Kasteel 't Hooghe
ActiveSummary
Kasteel 't Hooghe has been active since 1958 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.78M and a net result of €149k. Equity is growing by ~3.5% per year across the filed fiscal years. Its solvency ranks better than 30% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 77 lines
The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
28-01
State Gazette act
Reappointment: Johan De Neve (director)Appointments: Frank Cloetens (director) and Tom Balcaen (director) · Resignations: Marc Taelman (director) and Johan De Neve (managing director) · Mandate compensation9 facts ▸
- General meeting, 16-12-2025
- Director reappointment, Johan De Neve (director)
- Director appointment, Frank Cloetens (director)
- Director appointment, Tom Balcaen (director)
- Director resignation, Marc Taelman (director)
- Mandate compensation, Kasteel 't Hooghe
- Board meeting, 16-12-2025
- Director resignation, Johan De Neve (managing director)
- Director appointment, Frank Cloetens (managing director)
19-09
State Gazette act
Resignation: Marie van Looveren (managing director and director)Appointments: Johan De Neve (managing director) and Frank Cloetens (algemeen directeur ad interim) · Power of attorney5 facts ▸
- Board meeting, 24-06-2025
- Director resignation, Marie van Looveren (managing director and director)
- Director appointment, Johan De Neve (managing director)
- Director appointment, Frank Cloetens (algemeen directeur ad interim)
- Power of attorney
03-01
State Gazette act
Reappointments: Jean de Bethune (director) and Erwin Van der Kelen (director)5 facts ▸
- General meeting, 17-12-2024
- Director reappointment, Jean de Bethune (director)
- Director reappointment, Erwin Van der Kelen (director)
- Board meeting, 17-12-2024
- Director reappointment, Jean de Bethune (chair)
06-03
State Gazette act
Resignation: VRC-Bedrijfsrevisoren (statutory auditor)Reappointment: VRC-Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 19-12-2023
- Director resignation, VRC-Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, VRC-Bedrijfsrevisoren (statutory auditor)
18-07
State Gazette act
Resignation: Johan De Neve (managing director)Appointment: Marie Van Looveren (managing director)2 facts ▸
- Director resignation, Johan De Neve (managing director)
- Director appointment, Marie Van Looveren (managing director)
31-01
State Gazette act
Reappointment: Jan Steverlynck (director)Resignation: Astrid Gerard (director) · Appointment: Marie Van Looveren (director) · Mandate compensation5 facts ▸
- General meeting, 20-12-2022
- Director reappointment, Jan Steverlynck (director)
- Director resignation, Astrid Gerard (director)
- Director appointment, Marie Van Looveren (director)
- Mandate compensation, Kasteel 't Hooghe
Show earlier events
05-01
State Gazette act
Algemene Vergadering - BoekjaarPurpose change · Statutes amendment · Capital8 facts ▸
- General meeting, 10-12-2021
- Purpose change, Uitbreiding van het voorwerp: vervanging van punten a) en b) door nieuwe tekst inzake opleiding, vorming, consultancy, advies, begeleiding, exploitatie multifun…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €320.000
21-05
State Gazette act
Resignation: Marc Taelman (director)Reappointment: Marc Taelman (director)3 facts ▸
- General meeting, 04-05-2021
- Director resignation, Marc Taelman (director)
- Director reappointment, Marc Taelman (director)
09-06
State Gazette act
Reappointments: Johan De Neve (director) and Hedwig Vanderdonckt (statutory auditor)Mandate compensation6 facts ▸
- General meeting, 05-05-2020
- Board meeting, 05-05-2020
- Director reappointment, Johan De Neve (director)
- Auditor reappointment, Hedwig Vanderdonckt (statutory auditor)
- Mandate compensation, Kasteel 't Hooghe
- Director reappointment, Johan De Neve (managing director)
06-09
State Gazette act
Resignation: Astrid Gerard (director)Reappointment: Astrid Gerard (director)3 facts ▸
- General meeting, 07/05/2019
- Director resignation, Astrid Gerard (director)
- Director reappointment, Astrid Gerard (director)
20-07
State Gazette act
Reappointments: Jean de Bethune (director) and Erwin Van der Kelen (director)Deed6 facts ▸
- General meeting, 02/05/2018
- Director reappointment, Jean de Bethune (director)
- Director reappointment, Erwin Van der Kelen (director)
- Board meeting, 02/05/2018
- Director reappointment, Jean de Bethune (chair)
- Deed, 22/06/2018
13-07
State Gazette act
Reappointment: Hedwig Vanderdonckt (commissaris revisor)2 facts ▸
- General meeting, 02-05-2017
- Auditor reappointment, Hedwig Vanderdonckt (commissaris revisor)
11-08
State Gazette act
Reappointment: Jan Steverlynck (director)2 facts ▸
- General meeting, 03-05-2016
- Director reappointment, Jan Steverlynck (director)
27-07
State Gazette act
Reappointment: Marc Taelman (director)Resignation: Robert Dewulf (director)3 facts ▸
- General meeting, 05-05-2015
- Director reappointment, Marc Taelman (director)
- Director resignation, Robert Dewulf (director)
18-06
State Gazette act
Resignation: Geert Craeynest (director)Reappointments: Johan De Neve (director) and Hedwig Vanderdonckt (statutory auditor)6 facts ▸
- General meeting, 06-05-2014
- Director resignation, Geert Craeynest (director)
- Director reappointment, Johan De Neve (director)
- Auditor reappointment, Hedwig Vanderdonckt (statutory auditor)
- Board meeting, 06-05-2014
- Director reappointment, Johan De Neve (managing director)
12-06
State Gazette act
Resignation: Astrid Gerard (director)Reappointment: Astrid Gerard (director)3 facts ▸
- General meeting, 07-05-2013
- Director resignation, Astrid Gerard (director)
- Director reappointment, Astrid Gerard (director)
28-05
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 07-05-2013
- Statutes amendment
18-12
State Gazette act
Reappointment: Jean de Bethune (chair of the board)3 facts ▸
- Board meeting, 06-11-2012
- Director reappointment, Jean de Bethune (chair of the board)
- Director reappointment, Jean de Bethune (director)
06-09
State Gazette act
Resignation: Florent Tanghe (director)Appointment: Erwin Van der Kelen (director)3 facts ▸
- General meeting, 02-05-2012
- Director resignation, Florent Tanghe (director)
- Director appointment, Erwin Van der Kelen (director)
28-07
State Gazette act
Reappointment: H. Vander Donckt (commissaris revisor)2 facts ▸
- General meeting, 03-05-2011
- Auditor reappointment, H. Vander Donckt (commissaris revisor)
31-12
State Gazette act
Resignation: Tanghe Florent (chair)Appointment: De Bethune Jean (chair)3 facts ▸
- Board meeting, 30-11-2010
- Director resignation, Tanghe Florent (chair)
- Director appointment, De Bethune Jean (chair)
04-10
State Gazette act
Reappointment: Jan Steverlynck (director)2 facts ▸
- General meeting, 04-05-2010
- Director reappointment, Jan Steverlynck (director)
25-05
State Gazette act
Resignation: de Bethune Emmanuel (director)Reappointments: Taelman Marc, Craeynest Geert and Dewulf Robert5 facts ▸
- General meeting, 05-05-2009
- Director resignation, de Bethune Emmanuel (director)
- Director reappointment, Taelman Marc (director)
- Director reappointment, Craeynest Geert (director)
- Director reappointment, Dewulf Robert (director)
22-07
State Gazette act
Appointment: H. Vander Donckt (commissaris revisor)Reappointment: J. De Neve (director)5 facts ▸
- General meeting, 06-05-2008
- Auditor appointment, H. Vander Donckt (commissaris revisor)
- Director reappointment, J. De Neve (director)
- Board meeting, 06-05-2008
- Director reappointment, J. De Neve (managing director)
04-04
State Gazette act
Appointment: De Neve Johan (managing director)2 facts ▸
- Board meeting, 08-03-2005
- Director appointment, De Neve Johan (managing director)
17-05
State Gazette act
Reappointments: Emmanuel de Bethune, Florent Tanghe and 8 othersAppointments: Marc Taelman (director) and Jan Steverlynck (director) · Resignations: Rik Declerck (director) and Gilbert Vermeersch (director)22 facts ▸
- General meeting, 04-05-1999
- Director reappointment, Emmanuel de Bethune (director)
- General meeting, 08-05-2001
- Director reappointment, Florent Tanghe (director)
- General meeting, 07-05-2002
- Director reappointment, Rik Declerck (director)
- Director reappointment, Stefaan De Clerck (director)
- Director reappointment, Johan De Neve (director)
- General meeting, 06-05-2003
- Director reappointment, Valeer Deschacht (director)
- Director reappointment, Robert Dewuif (director)
- Director reappointment, Geert Craeynest (director)
- +10 further facts in this act
Directors · office · real estate
6 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Doorniksesteenweg(Kor) 2208500 Kortrijk1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34354D0182/00P000 | Flanders | 412 m² | 1 · 408 m² | 8.0 m · 2 fl. |
| 34354D0463/00E000 | Flanders | 260 m² | 1 · 250 m² | 18.1 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| VRC-BedrijfsrevisorenCurrent Statutory auditor | 19-12-2023 → present |
Show 2 earlier auditors
| H. Vander Donckt Commissaris revisor succeeded by Hedwig Vanderdonckt in 2014 | 06-05-2008 → 06-05-2014 |
| Hedwig Vanderdonckt Statutory auditor succeeded by VRC-Bedrijfsrevisoren in 2023 | 06-05-2014 → 19-12-2023 |
Articles of association
Full purpose
1. Het organiseren van opleiding, vorming, consultancy, advies en begeleiding in de meest ruime zin van het woord, inzonderheid, zij het niet beperkt tot, door initiatieven binnen de economische sfeer. 2. Exploitatie en inrichting van een multifunctioneel gebouw. 3. Het inrichten van allerhande activiteiten in verband met a) en b), onder meer, doch niet beperkt tot private en openbare vergaderingen, bijeenkomsten, opleidingen, concerten, voordrachten, bioscoop, televisievertoningen, tentoonstellingen, vermakelijkheden, feestelijkheden, verkoop van eetwaren, dranken, boeken en kranten. 4. Het gebruik en genot van de terreinen, lokalen, meubels en mobilaire voorwerpen voor de duur, prijzen en lasten, die de vennootschap bepaalt. 5. Over het algemeen alle handels-, nijverheids- of financiële verrichtingen die met het voorgaande verband houden. 6. De vennootschap mag onroerende goederen kopen, verkopen, pachten of huren en mag haar eigendom verkopen, verhuren of verpachten naar goeddunken. Alle immobiliaire operaties of ermee verband houdende verrichtingen, met name aankoop, verkoop, ruil, verhuur, expertise, beheer, onroerende promotie, omvorming of ombouwing en valorisatie van onroerende goederen van alle aard; Onderneming voor financiële en operationele leasing. 1. Het patrimonium van de vennootschap te beheren in de ruimste zin van het woord, en oordeelkundig uitbreiden, alle beschikbare middelen te beleggen of weder te beleggen, zowel in roerende als in onroerende goederen, met uitsluiting van de handelingen van vastgoedhandelaar. De vennootschap kan tot waarborg van eigen verbintenissen borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Zij kan tevens alle vormen van kredieten verstrekken. De vennootschap mag alle handels-, nijverheids-, financiële-, roerende- en onroerende verrichtingen doen die de verwezenlijking van het voorwerp rechtstreeks of onrechtstreeks in de hand werken. De vennootschap mag op welke wijze ook betrokken zijn in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijk, een gelijkaardig of samenhangend doel hebben, of die de ontwikkeling van haar onderneming kunnen bevorderen. Ze kan ook deelnemen in het bestuur van andere vennootschappen.
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Capital and shareholders
- 05-01-2022 Capital stated in the act · 320,000 EUR · 12,740 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.