Summary
CREADIV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €86.17M and a net result of €5.01M. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 95% of 5547 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Signals
Two signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €86.17M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-06-2026, 52 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
52 d early
2024
65 d early
2023
49 d early
2022
40 d early
2021
52 d early
2020
58 d early
2019
56 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€86.17M▲ 2.6%
2024 · €84.00M
2018: €51.87M
2019: €51.48M▼ -0.7% vs 2018
2020: €50.96M▼ -1.0% vs 2019
2021: €50.19M▼ -1.5% vs 2020
2022: €49.31M▼ -1.7% vs 2021
2023: €48.73M▼ -1.2% vs 2022lowest in 8 years
2024: €84.00M▲ +72.4% vs 2023
2025: €86.17M▲ +2.6% vs 2024highest in 8 years
2018 → 2025
Net result
€5.01M▲ 2.7%
2024 · €4.88M
2018: €1.78Mlowest in 8 years
2019: €2.18M▲ +22.2% vs 2018
2020: €2.07M▼ -5.0% vs 2019
2021: €2.63M▲ +26.8% vs 2020
2022: €2.57M▼ -1.9% vs 2021
2023: €2.91M▲ +12.9% vs 2022
2024: €4.88M▲ +68.0% vs 2023
2025: €5.01M▲ +2.7% vs 2024highest in 8 years
2018 → 2025
Total assets
€87.05M▲ 2.4%
2024 · €85.02M
2018: €53.45M
2019: €52.01M▼ -2.7% vs 2018
2020: €51.49M▼ -1.0% vs 2019
2021: €50.89M▼ -1.2% vs 2020
2022: €50.03M▼ -1.7% vs 2021
2023: €49.53M▼ -1.0% vs 2022lowest in 8 years
2024: €85.02M▲ +71.7% vs 2023
2025: €87.05M▲ +2.4% vs 2024highest in 8 years
2018 → 2025
Solvency
99.0%▲ 0.2pp
2024 · 98.8%
2018: 97.0%lowest in 8 years
2019: 99.0%▲ +2.0% vs 2018highest in 8 years
2020: 99.0%● -0.0% vs 2019
2021: 98.6%▼ -0.4% vs 2020
2022: 98.6%▼ -0.1% vs 2021
2023: 98.4%▼ -0.2% vs 2022
2024: 98.8%▲ +0.4% vs 2023
2025: 99.0%▲ +0.2% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€75k-
Equity€50.19M-€49.31M▼ 1.7%€48.73M▼ 1.2%€84.00M▲ 72.4%€86.17M▲ 2.6%
2021: €50.19M
2022: €49.31M▼ -1.7% vs 2021
2023: €48.73M▼ -1.2% vs 2022lowest in 5 years
2024: €84.00M▲ +72.4% vs 2023
2025: €86.17M▲ +2.6% vs 2024highest in 5 years
Operating result€2k-€-44k€-123k▼ 179%€-363k▼ 195%€-770k▼ 112%
2021: €2khighest in 5 years
2022: €-44k▼ -2029% vs 2021
2023: €-123k▼ -179% vs 2022
2024: €-363k▼ -195% vs 2023
2025: €-770k▼ -112% vs 2024lowest in 5 years
Net result€2.63M-€2.57M▼ 1.9%€2.91M▲ 12.9%€4.88M▲ 68.0%€5.01M▲ 2.7%
2021: €2.63M
2022: €2.57M▼ -1.9% vs 2021lowest in 5 years
2023: €2.91M▲ +12.9% vs 2022
2024: €4.88M▲ +68.0% vs 2023
2025: €5.01M▲ +2.7% vs 2024highest in 5 years
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €770k in 2025 against €363k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €87.05M
Fixed assets
€73.82M =
Current assets
€13.23M ▲ 18.1%
Equity and liabilities €87.05M
Equity
€86.17M ▲ 2.6%
Debt
€881k ▼ 14.1%
Debt's share of the balance-sheet total falls from 1.2% to 1.0%. Equity is higher and debt is lower.
Key figures and ratios
ROE
5.8%▲
2024 · 5.8%
ROA
5.8%▲
2024 · 5.7%
Debt ≤ 1 year
€869k▼
2024 · €1.01M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
Balance sheet
Code20242025
Assets
Total assets20/58€85.02M€87.05M▲
Fixed assets21/28€73.82M€73.82M=
Financial fixed assets28€73.82M€73.82M=
Current assets29/58€11.20M€13.23M▲
Amounts receivable after more than one year29€1.80M€919k▼
Other amounts receivable291€1.80M€919k▼
Amounts receivable within one year40/41€1.06M€1.05M▼
Trade receivables40€67k€15k▼
Other amounts receivable41€991k€1.04M▲
Current investments50/53€8.09M€11.14M▲
Cash at bank and in hand54/58€127k€28k▼
Deferred charges and accrued income490/1€123k€87k▼
Equity and liabilities
Total equity and liabilities10/49€85.02M€87.05M▲
Equity10/15€84.00M€86.17M▲
Contributions10/11€59.10M€59.10M=
Capital10€59.10M€59.10M=
Issued capital100€59.10M€59.10M=
Reserves13€22.63M€22.88M▲
Non-distributable reserves130/1€22.63M€22.88M▲
Legal reserve130€2.74M€2.99M▲
Other1319€19.90M€19.90M=
Profit (loss) carried forward14€2.27M€4.19M▲
Amounts payable17/49€1.03M€881k▼
Amounts payable within one year42/48€1.01M€869k▼
Trade debts44€66k€18k▼
Suppliers440/4€66k€18k▼
Taxes, remuneration and social security45€23k€684▼
Taxes450/3€23k-
Remuneration and social security454/9-€684
Other amounts payable47/48€917k€850k▼
Accrued charges and deferred income492/3€19k€12k▼
Income statement
Code20242025
Other operating charges640/8€15k€998▼
Gross operating margin9900€-348k€-769k▼
Operating profit (loss)9901€-363k€-770k▼
Financial income75/76B€5.30M€5.79M▲
Recurring financial income75€5.30M€5.79M▲
Financial charges65/66B€3k€3k▲
Recurring financial charges65€3k€3k▲
Profit (loss) for the period before taxes9903€4.93M€5.01M▲
Income taxes67/77€49k-
Profit (loss) for the period9904€4.88M€5.01M▲
Profit (loss) for the period to be appropriated9905€4.88M€5.01M▲
Appropriation of the result
Profit (loss) to be appropriated9906€6.30M€7.28M▲
Profit (loss) brought forward from the previous period14P€1.42M€2.27M▲
Transfer to equity691/2€244k€251k▲
To the legal reserve6920€244k€251k▲
Profit to be distributed694/7€3.79M€2.84M▼
Return on contributions (dividend)694€3.79M€2.84M▼
The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €75k | - | - | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | €68k | - | - | - | - | - |
| Other operating charges640/8 | €5k | €6k | €8k | €15k | €998 | ▼ 93.4% |
| Gross operating margin9900 | €7k | €-38k | €-115k | €-348k | €-769k | ▼ 121% |
| Operating profit (loss)9901 | €2k | €-44k | €-123k | €-363k | €-770k | ▼ 112% |
| Financial income75/76B | €2.69M | €2.68M | €3.13M | €5.30M | €5.79M | ▲ 9.2% |
| Recurring financial income75 | €2.69M | €2.68M | €3.13M | €5.30M | €5.79M | ▲ 9.2% |
| Financial charges65/66B | €16k | €12k | €329 | €3k | €3k | ▲ 0.3% |
| Recurring financial charges65 | €16k | €12k | €329 | €3k | €3k | ▲ 0.3% |
| Profit (loss) for the period before taxes9903 | €2.68M | €2.62M | €3.01M | €4.93M | €5.01M | ▲ 1.7% |
| Income taxes67/77 | €55k | €47k | €101k | €49k | - | - |
| Profit (loss) for the period9904 | €2.63M | €2.57M | €2.91M | €4.88M | €5.01M | ▲ 2.7% |
| Profit (loss) for the period to be appropriated9905 | €2.63M | €2.57M | €2.91M | €4.88M | €5.01M | ▲ 2.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €50.89M | €50.03M | €49.53M | €85.02M | €87.05M | ▲ 2.4% |
| Fixed assets21/28 | €35.93M | €35.93M | €35.93M | €73.82M | €73.82M | = |
| Financial fixed assets28 | €35.93M | €35.93M | €35.93M | €73.82M | €73.82M | = |
| Current assets29/58 | €14.96M | €14.10M | €13.60M | €11.20M | €13.23M | ▲ 18.1% |
| Amounts receivable after more than one year29 | €2.82M | €2.11M | €2.10M | €1.80M | €919k | ▼ 48.9% |
| Other amounts receivable291 | €2.82M | €2.11M | €2.10M | €1.80M | €919k | ▼ 48.9% |
| Amounts receivable within one year40/41 | €1.09M | €3.54M | €491k | €1.06M | €1.05M | ▼ 0.6% |
| Trade receivables40 | €12k | €30k | €32k | €67k | €15k | ▼ 77.3% |
| Other amounts receivable41 | €1.07M | €3.51M | €459k | €991k | €1.04M | ▲ 4.6% |
| Current investments50/53 | €7.46M | €6.45M | €10.84M | €8.09M | €11.14M | ▲ 37.7% |
| Cash at bank and in hand54/58 | €3.48M | €1.89M | €36k | €127k | €28k | ▼ 78.2% |
| Deferred charges and accrued income490/1 | €122k | €108k | €127k | €123k | €87k | ▼ 29.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €50.89M | €50.03M | €49.53M | €85.02M | €87.05M | ▲ 2.4% |
| Equity10/15 | €50.19M | €49.31M | €48.73M | €84.00M | €86.17M | ▲ 2.6% |
| Contributions10/11 | €24.93M | €24.93M | €24.93M | €59.10M | €59.10M | = |
| Capital10 | €24.93M | €24.93M | €24.93M | €59.10M | €59.10M | = |
| Issued capital100 | €24.93M | €24.93M | €24.93M | €59.10M | €59.10M | = |
| Reserves13 | €24.64M | €23.39M | €22.39M | €22.63M | €22.88M | ▲ 1.1% |
| Non-distributable reserves130/1 | €24.64M | €23.39M | €22.39M | €22.63M | €22.88M | ▲ 1.1% |
| Legal reserve130 | €2.49M | €2.49M | €2.49M | €2.74M | €2.99M | ▲ 9.2% |
| Other1319 | €22.15M | €20.90M | €19.90M | €19.90M | €19.90M | = |
| Profit (loss) carried forward14 | €624k | €1.00M | €1.42M | €2.27M | €4.19M | ▲ 84.9% |
| Amounts payable17/49 | €701k | €717k | €794k | €1.03M | €881k | ▼ 14.1% |
| Amounts payable within one year42/48 | €699k | €714k | €774k | €1.01M | €869k | ▼ 13.6% |
| Trade debts44 | €11k | €12k | €22k | €66k | €18k | ▼ 72.6% |
| Suppliers440/4 | €11k | €12k | €22k | €66k | €18k | ▼ 72.6% |
| Taxes, remuneration and social security45 | €1k | €5k | €9k | €23k | €684 | ▼ 97.1% |
| Taxes450/3 | €1k | €5k | €9k | €23k | - | - |
| Remuneration and social security454/9 | - | - | - | - | €684 | - |
| Other amounts payable47/48 | €687k | €697k | €744k | €917k | €850k | ▼ 7.3% |
| Accrued charges and deferred income492/3 | €2k | €3k | €20k | €19k | €12k | ▼ 37.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.63M | €2.57M | €2.91M | €4.88M | €5.01M | ▲ 2.7% |
| Operating cash flow (approximation) | €2.63M | €2.57M | €2.91M | €4.88M | €5.01M | ▲ 2.7% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €-37.90M | €0 | ▲ 100% |
| Change in cash | - | €-1.59M | €-1.85M | €91k | €-100k | ▼ 209% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial
Highest result since 2018net €5.01M ▲2.7%
Net result €5.01M, the highest in the series.
05-11
State Gazette act
Resignations: Walry Leon, Vervoort Manuela and 3 othersAppointments: Joannes Bellen, Filip Charlier and 5 others · Reappointments: Tom Dehaene, Guy Dumst and 2 others · Mandate compensation18 facts ▸
State Gazette act
Resignations: Walry Leon, Vervoort Manuela and 3 others
Appointments: Joannes Bellen, Filip Charlier and 5 others · Reappointments: Tom Dehaene, Guy Dumst and 2 others · Mandate compensation18 facts ▸
- General meeting, 09-05-2025
- Director resignation, Walry Leon (director)
- Director resignation, Vervoort Manuela (director)
- Director resignation, Van Mullem Marc (director)
- Director resignation, Devos Stefaan (director)
- Director resignation, Patrick Lippens (director)
- Director appointment, Joannes Bellen (director)
- Director appointment, Filip Charlier (director)
- Director appointment, Rafaël De Canck (director)
- Director appointment, Bert De Wit (director)
- Director appointment, Johan Everaerts (director)
- Director appointment, Jan Loddewykx (director)
- +6 further facts in this act
27-05
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Equity above €50MEq €84.00M ▲72.4%
7 profitable years in a row build equity to €84.00M.
07-10
State Gazette act
Resignation: Koen Corluy (director)Appointment: Marc Van Mullem (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie5 facts ▸
State Gazette act
Resignation: Koen Corluy (director)
Appointment: Marc Van Mullem (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie5 facts ▸
- General meeting, 17-05-2024
- Director resignation, Koen Corluy (director)
- Director appointment, Marc Van Mullem (director)
- Auditor reappointment, VGD Bedrijfsrevisoren
- Permanent representative, Jurgen Lelie
02-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 16-09-2024
- Capital increase, €34.171.021
- Capital, €59.097.021
- Statutes amendment
- Power of attorney, Stefan Himpens
12-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
21-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
20-06
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Capital5 facts ▸
- General meeting, 02-06-2023
- Statutes amendment
- Statutes amendment
- Capital, €24.926.000
- Statutes amendment
2022
09-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
23-06
State Gazette act
Resignation: VGD Bedrijfsrevisoren (statutory auditor)Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate compensation5 facts ▸
State Gazette act
Resignation: VGD Bedrijfsrevisoren (statutory auditor)
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate compensation5 facts ▸
- General meeting, 28-05-2021
- Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
- Mandate compensation, VGD Bedrijfsrevisoren
Show earlier events
03-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
24-06
State Gazette act
Resignation: Tom Dewinter-Pieters (director)Appointment: Koen Corluy (director)3 facts ▸
State Gazette act
Resignation: Tom Dewinter-Pieters (director)
Appointment: Koen Corluy (director)3 facts ▸
- General meeting, 05-06-2020
- Director resignation, Tom Dewinter-Pieters (director)
- Director appointment, Koen Corluy (director)
05-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial
Liquidity triplescurrent ratio 29.19
Current ratio from 10.59 to 29.19; short-term debt falls from €1.58M to €524k.
24-09
State Gazette act
Resignations: Tom Dehaene, Didier Reynaerts and 6 othersAppointments: Tom Dehaene, Stefaan Devos and 7 others19 facts ▸
State Gazette act
Resignations: Tom Dehaene, Didier Reynaerts and 6 others
Appointments: Tom Dehaene, Stefaan Devos and 7 others19 facts ▸
- General meeting, 07-06-2019
- Director resignation, Tom Dehaene (director)
- Director resignation, Didier Reynaerts (director)
- Director resignation, Jules De Bent (director)
- Director resignation, Guy Dumst (director)
- Director resignation, Luc Nouwen (director)
- Director resignation, Albert Vandezande (director)
- Director resignation, Léon Walry (director)
- Director resignation, René Swinnen (director)
- Director appointment, Tom Dehaene (director)
- Director appointment, Stefaan Devos (director)
- Director appointment, Jo Roggen (director)
- +7 further facts in this act
19-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
16-07
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jürgen Lelie · Resignations: Herman Remmerie, Paul Bouwens and 2 others8 facts ▸
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Jürgen Lelie · Resignations: Herman Remmerie, Paul Bouwens and 2 others8 facts ▸
- General meeting, 08-06-2018
- Board meeting, 20-11-2017
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jürgen Lelie
- Director resignation, Herman Remmerie (director)
- Director resignation, Paul Bouwens (director)
- Director resignation, Jan Vercammen (director)
- Auditor resignation, F. Clukkers (statutory auditor)
11-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
17-05
State Gazette act
Resignations: Herman Remmerie, Jan Vercammen and Paul Bouwens5 facts ▸
State Gazette act
Resignations: Herman Remmerie, Jan Vercammen and Paul Bouwens
5 facts ▸
- Board meeting, 20-11-2017
- Director resignation, Herman Remmerie (director)
- Director resignation, Jan Vercammen (director)
- Director resignation, Paul Bouwens (director)
- General meeting, 08-06-2018
05-01
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term10 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term10 facts ▸
- Board meeting, 15-12-2017
- Power of attorney, Stephan Claerhout
- Power of attorney, Stephan Claerhout
- Power of attorney, Stephan Claerhout
- Power of attorney, Tom Dehaene
- Power of attorney, Didier Reynaerts
- Power of attorney, Stephan Claerhout
- Mandate term, 01-01-2018
- Mandate term, 01-01-2018
- Mandate term, 01-01-2018
2017
13-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
12-07
State Gazette act
Resignation: Michel Doomst (director)Appointments: Guy Dumst (director) and Tom Dehaene (chair)5 facts ▸
State Gazette act
Resignation: Michel Doomst (director)
Appointments: Guy Dumst (director) and Tom Dehaene (chair)5 facts ▸
- General meeting, 10-06-2016
- Director resignation, Michel Doomst (director)
- Director appointment, Guy Dumst (director)
- Board meeting, 21-09-2015
- Director appointment, Tom Dehaene (chair)
2013
06-08
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 9 othersResignations: Julien Thijs (director) and Julien Dekeyser (director)17 facts ▸
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 9 others
Resignations: Julien Thijs (director) and Julien Dekeyser (director)17 facts ▸
- General meeting, 21-06-2013
- Director appointment, Paul Bouwens (director)
- Director appointment, Jules De Bent (director)
- Director appointment, Luc Nouwen (director)
- Director appointment, Herman Remmerie (director)
- Director appointment, René Swinnen (director)
- Director appointment, Michel Doomst (director)
- Director appointment, Albert Vandezande (director)
- Director appointment, Jan Vercammen (director)
- Director appointment, Léon Walry (director)
- Director appointment, Tom Dehaene (director)
- Director appointment, Didier Reynaerts (director)
- +5 further facts in this act
2007
30-07
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 7 others13 facts ▸
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 7 others
13 facts ▸
- General meeting, 08-06-2007
- Director appointment, Paul Bouwens (director)
- Director appointment, Jules De Bent (director)
- Director appointment, Julien Dekeyser (director)
- Director appointment, Herman Remmerie (director)
- Director appointment, René Swinnen (director)
- Director appointment, Julien Thijs (director)
- Director appointment, Albert Vandezande (director)
- Director appointment, Jan Vercammen (director)
- Director appointment, Léon Walry (director)
- Board meeting, 18-06-2007
- Director appointment, René Swinnen (chair)
- +1 further facts in this act
2004
05-07
State Gazette act
Resignation: Stany Coelst (director)Appointment: Herman Remmerie (director)3 facts ▸
State Gazette act
Resignation: Stany Coelst (director)
Appointment: Herman Remmerie (director)3 facts ▸
- General meeting, 11-06-2004
- Director resignation, Stany Coelst (director)
- Director appointment, Herman Remmerie (director)
05-07
State Gazette act
Resignation: Stany Coelst (director)Appointment: Herman Remmerie (director)3 facts ▸
State Gazette act
Resignation: Stany Coelst (director)
Appointment: Herman Remmerie (director)3 facts ▸
- General meeting, 11-06-2004
- Director resignation, Stany Coelst (director)
- Director appointment, Herman Remmerie (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
20 of 20 acts read
Directors · office · real estate
Directors
under verification, no change since 2025
This board is reconstructed from a single act (25141303). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Bellen Joannes
CurrentDirector · since 09-05-2025
DE WIT Bert
CurrentDirector · since 09-05-2025
Filip Charlier
CurrentDirector · since 09-05-2025
Jan Loddewykx
CurrentDirector · since 09-05-2025
Johan Everaerts
CurrentDirector · since 09-05-2025
Linda Verdeyen
CurrentDirector · since 09-05-2025
6 other directors
Rafaël De Canck
CurrentDirector · since 09-05-2025
Dehaene Tom
CurrentDirector · since 07-06-2019
Didier REYNAERTS
CurrentDirector · since 07-06-2019
Dumst Guy
CurrentDirector · since 07-06-2019
Jo Roggen
CurrentDirector · since 07-06-2019
Tom De Winter-Pieters
Not recently confirmedDirector · since 07-06-2019
09-05-2025
Bellen Joannes: Appointed as Director
09-05-2025
DE WIT Bert: Appointed as Director
09-05-2025
Filip Charlier: Appointed as Director
09-05-2025
Jan Loddewykx: Appointed as Director
09-05-2025
Johan Everaerts: Appointed as Director
Location & real-estate footprint
Registered office, Lubbeek · 1 establishment unit since 2000
Ground area
2.0 ha
Building footprint
4,009 m²
Volume, LiDAR
35,035 m³
Parcel 24063B0187/00B000, Flanders · tallest building 17.4 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Diestsesteenweg(LIN) 126, 3210 Lubbeek
since 20002.099.849.664
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24063B0187/00B000 | Flanders | 2.0 ha | 1 · 4,009 m² | 17.4 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| VGD BedrijfsrevisorenCurrent Auditor · represented by Jurgen Lelie | 08-06-2018 → present |
Articles of association
Purpose
Activiteiten en handelingen uit te oefenen van een vennootschap die handelt in energie en van een investerings- of holdingvennootschap, daaronder begrepen: 1. de aan- en verkoop…
Full purpose
Activiteiten en handelingen uit te oefenen van een vennootschap die handelt in energie en van een investerings- of holdingvennootschap, daaronder begrepen: 1. de aan- en verkoop, de distributie en de uitwisseling van elektrische en thermische energie... 2. het investeren, onderschrijven, verwerven, plaatsen, kopen en verkopen en overdragen van aandelen... 3. het beheer van investeringen en participaties in dochtervennootschappen... 4. het toestaan van leningen en voorschotten...
Structure & network
Connections & network
17 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
via Dumst Guy · Director
→
via Didier REYNAERTS · Director
→
via Didier REYNAERTS · C bestuurder
→
via DE WIT Bert · Director
→
Show 13 more companies with a shared director
via Dehaene Tom · Bestuurder ter vertegenwoordiging van de vlaamse provincies
→
via Dehaene Tom and Dumst Guy
→
via Dumst Guy · Director
→
via Dumst Guy · Director
→
via Dumst Guy · Director
former→
via Bellen Joannes · Director
former→
via Didier REYNAERTS · Director
former→
via Dehaene Tom · Lid van de raad van bestuur met raadgevende stem
former→
via DE WIT Bert · Director
former→
via Didier REYNAERTS and Dehaene Tom
former→
Shared director
→
Shared director
→
Shared director
→
Capital and shareholders
Capital over the years
- 02-10-2024 Capital increase of 34,171,021 EUR · to 59,097,021 EUR · 138,344 new shares · in kind
- 20-06-2023 Capital stated in the act · 24,926,000 EUR · 249,260 shares
Similar companies · same sector, comparable size
PerPetum Group
BE 1015.605.539
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BE 0659.794.394
Destelbergen · Eq €86.47M
FONTAINE HOLDINGS
BE 0898.604.040
Houthalen-Helchteren · Eq €86.52M
POLCAF
BE 0466.459.142
Zonnebeke · Eq €86.73M
BAM BELGIUM
BE 0439.552.431
Antwerpen · Eq €85.44M
Of 24,727 companies in sector 64210 we hold annual accounts for 19,768. 1,983 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded20-09-2000
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
35110Production of electricity from non-renewable sources
82990Other business support services
Scores and ratios are computed by Checked and are not a credit decision.