GRASSI
GRASSI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Locations | 1 |
| Publications | 7 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 03-06-2026 | 2026-00138237 |
| 31-12-2024 | micro | 27-05-2025 | 2025-00106881 |
| 31-12-2023 | micro | 07-06-2024 | 2024-00116974 |
| 31-12-2022 | micro | 09-06-2023 | 2023-00115305 |
| 31-12-2021 | micro | 09-06-2022 | 2022-20057025 |
| 31-12-2020 | verkort | 08-06-2021 | 2021-18100115 |
| 31-12-2019 | verkort | 12-06-2020 | 2020-17000320 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18700303 |
| 31-12-2017 | verkort | 19-06-2018 | 2018-20500582 |
| 31-12-2016 | verkort | 15-06-2017 | 2017-18100301 |
Historic, not recently confirmed (3)
-
Fivical BVBALegal entityDirector· perm. rep.: Heuninckx BartState Gazette act 19106625 (06-08-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 22-05-2019 Mandate renewed· Director
- 05-07-2013 Mandate renewed· Director
- 22-05-2013 Mandate renewed· Director
- 22-05-2013 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 05-07-2013 Mandate renewed· Director
- 22-05-2013 Mandate renewed· Director
-
Sirion BVBALegal entityDirector· perm. rep.: Heuninckx BartState Gazette act 13103115 (05-07-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (1)
-
Former- → 22-05-2013
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 12-12-1990 |
| Status | Active |
| Postal code | 1730 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23322C0244/00D000 | Flanders | 1,353 m² | 1 · 201 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-11-2025 Registered office moved within Asse
- Brusselsesteenweg 310, 1730 Asse → Hoogstraat 40, 1730 Asse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Asse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "310"
},
"effective_date": "2025-07-01",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om, met ingang van 1 juli 2025, de zetel van de vennootschap te verplaatsen van Brusselsesteenweg 310, 1730 Asse, naar Hoogstraat 40, 1730 Asse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.713.740",
"name_full": "GRASSI",
"legal_form": "BV"
}
}16-10-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.713.740",
"name_full": "GRASSI",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tevens wordt bijzondere volmacht verleend aan de heer Filip Poppe van het boekhoudkantoor CPO Accountants \u0026 Belastingconsulenten, evenals aan hun bedienden, aangestelden en lasthebbers, voor het opvolgen en afhandelen van allerhande administratieve formaliteiten in ver-band met deze wijzigingen, zoals bijvoorbeeld bij de Kruispunt-bank voor Ondernemingen (KBO), Ondernemingsloketten, BTW, belasting-diensten, boekhouding en andere.",
"holder_kbo": null,
"holder_name": "Filip Poppe",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"accounting"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-10-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.713.740",
"name_full": "GRASSI",
"legal_form": "BV"
}
}06-08-2019 Heuninckx Bart reappointed as director
- Heuninckx Bart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heuninckx Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fivical BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-22",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen Fivical BVBA vertegenwoordigd door haar vaste vertegenwoordiger dhr. Heuninck Bart."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.713.740",
"name_full": "GRASSI",
"legal_form": "BV"
}
}01-03-2016 Registered office moved from GENT to ASSE
- KONING ALBERTLAAN 60, 9000 GENT → BRUSSELSESTEENWEG 310, 1730 ASSE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ASSE",
"region": "Vlaams Gewest",
"street": "BRUSSELSESTEENWEG",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "310"
},
"old_address": {
"city": "GENT",
"region": "Vlaams Gewest",
"street": "KONING ALBERTLAAN",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "60"
},
"effective_date": "2016-02-03",
"evidence_quote": "De raad van bestuur heeft op 3 februari 2016 met eenparigheid van stemmen besloten de maatschappelijke zetel te verplaatsen van 9000 Gent, Koning Albertlaan 60 naar: 1730 ASSE, BRUSSELSESTEENWEG 310 en dit vanaf 3 februari 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.713.740",
"name_full": "GRASSI",
"legal_form": "BV"
}
}06-11-2014 1 resigning, 3 reappointed
- Van Der Putten Johan, Bestuurder
- Heuninckx Bart, Bestuurder
- Verplancke Iris, Bestuurder
- Heuninckx Bart, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heuninckx Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fivical BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-22",
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen besloten te herbenoemen als bestuurders vanaf 22 mei 2013 tot en met de jaarvergadering te houden in 2019: -Fivical BVBA, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Bosstraat 42, vertegenwoordigd door haar vaste vertegenwoordiger Sirion B"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verplancke Iris",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-22",
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen besloten te herbenoemen als bestuurders vanaf 22 mei 2013 tot en met de jaarvergadering te houden in 2019: ... -Mevrouw Verplancke Iris, woonachtig te 9420 Erondegem, Hemelvelddreef 10"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heuninckx Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fivical BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-22",
"evidence_quote": "Onmiddellijk daarna is de raad van bestuur bijeengekomen teneinde met \u00E9\u00E9nparigheid van stemmen Fivical BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Sirion BVBA, vertegenwoordigd door de heer Heuninckx Bart, te herbenoemen als gedelegeerd bestuurder vanaf 22 mei 2013 tot de jaarvergaderin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Der Putten Johan",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-22",
"evidence_quote": "Het mandaat van de heer Van Der Putten Johan werd niet verlengd en heeft bijgevolg een einde genomen op 22 mei 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.713.740",
"name_full": "GRASSI",
"legal_form": "BV"
}
}05-07-2013 3 reappointed
- Iris Verplancke, Bestuurder
- Sirion BVBA, Bestuurder
- Heuninckx Bart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Verplancke",
"address": null,
"birth_date": null
},
"evidence_quote": "Het verslag van de algemene vergadering dd. 22/5/2013 noteert de herbenoeming van mevr. Iris Verplancke als bestuurder voor een periode van 3 jaar, meerbepaald tot de algemene vergadering van 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sirion BVBA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fivical BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Fivical BVBA vertegenwoordigd door haar vaste vertegenwoordiger Sirion BVBA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heuninckx Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sirion BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sirion BVBA vertegenwoordigd door Dhr. Heuninckx Bart"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.713.740",
"name_full": "GRASSI",
"legal_form": "BV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GRASSI |