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Kasteel 't Hooghe

Active
Public limited companyfounded 195868 yrs activeDoorniksesteenweg(Kor) 220, 8500 Kortrijk, BelgiumKBO/BCE: BE 0405.344.192
Summary

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).

Checked score

Score 2025
71 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability80▲+1
Solvency43▲+2
Growth82▲+34
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €85k at 30 days acceptable
Liquidity short (current ratio 0.25 against 0.4 in 2024; short-term debt: 1.2% and cash: 0% of total assets), and 81.9% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 68 years 0 70 y
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
18.1%
Return on assets
1.5%
Age of the figures
13 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-08-2025 was due by 31-03-2026 and was filed on 15-01-2026, 75 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
75 d early
2024
73 d early
2023
87 d late
2022
91 d early
2020
81 d early
2019
59 d early
2018
40 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 31-08-2026 and is due by 31-03-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
31-08-2026 close24-09-2026 today31-03-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€851k▲ 164%
2024 · €322k
2018: €299k 2019: €294k 2020: €240k 2022: €409k 2023: €307k 2024: €322k
2018 → 2025
EBIT margin
25.1%▲ 25.4pp
2024 · -0.3%
2018: 22.9% 2019: 18.8% 2020: 43.0% 2022: 19.9% 2023: 18.8% 2024: -0.3%
2018 → 2025
Net result
€149k
2024 · €-8k
2018: €39k 2019: €33k 2020: €77k 2022: €52k 2023: €37k 2024: €-8k
2018 → 2025
Working capital
€-91k▲ 4.2%
2024 · €-95k
2018: €91k 2019: €94k 2020: €173k 2022: €111k 2023: €-533k 2024: €-95k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202022202320242025Trend
Turnover€240k-€409k▲ 70.5%€307k▼ 24.9%€322k▲ 4.8%€851k▲ 164%
Equity€1.55M-€1.61M▲ 3.4%€1.64M▲ 2.3%€1.64M▼ 0.5%€1.78M▲ 9.1%
Operating result€103k-€82k▼ 21.0%€58k▼ 29.3%€-863€214k
Net result€77k-€52k▼ 32.7%€37k▼ 29.4%€-8k€149k
Result per fiscal year
Operating resultNet result
€-100k€0€100k€200kOperating result 2020: €103k€103kNet result 2020: €77k€77kOperating result 2022: €82k€82kNet result 2022: €52k€52kOperating result 2023: €58k€58kNet result 2023: €37k€37kOperating result 2024: €-863€-863Net result 2024: €-8k€-8kOperating result 2025: €214k€214kNet result 2025: €149k€149k20202022202320242025€-100k€0€100k€200kOperating result 2023: €58k€58kNet result 2023: €37k€37kOperating result 2024: €-863€-863Net result 2024: €-8k€-7.9kOperating result 2025: €214k€214kNet result 2025: €149k€149k202320242025
The operating result returns to profit in 2025: €214k after a loss of €863 in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.87M
Fixed assets €9.84M ▼ 3.3%
Current assets €31k ▼ 51.1%
Equity and liabilities €9.87M
Equity €1.78M ▲ 9.1%
Provisions €118k ▼ 6.6%
Debt €7.97M ▼ 5.9%
Debt's share of the balance-sheet total falls from 82.8% to 80.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€570k
2024 · €146k
Cash flow
€505k
2024 · €139k
Current ratio
0.25
2024 · 0.40
Quick ratio
0.22
2024 · 0.38
Debt to equity
4.47
2024 · 5.18
ROE
8.3%
2024 · -0.5%
ROA
1.5%
2024 · -0.1%
Interest coverage
32.72
2024 · 8.45
Debt ≤ 1 year
€122k
2024 · €158k
Debt > 1 year
€1.33M
2024 · €1.41M
Income taxes
€59k
2024 · €7k
Staff costs
€145k
2024 · €130k
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 · 77 lines
Balance sheet Code20242025
Assets
Total assets20/58€10.23M€9.87M
Fixed assets21/28€10.17M€9.84M
Tangible fixed assets22/27€10.17M€9.84M
Land and buildings22€10.16M€9.83M
Plant, machinery and equipment23€8k€11k
Furniture and vehicles24€1k€946
Current assets29/58€63k€31k
Stocks and contracts in progress3€2k€4k
Stocks30/36€2k€4k
Goods purchased for resale34€2k€4k
Amounts receivable within one year40/41€19k€11k
Trade receivables40€4k€7k
Other amounts receivable41€14k€4k
Current investments50/53€2k€2k=
Other investments51/53€2k€2k=
Cash at bank and in hand54/58€22k€4k
Deferred charges and accrued income490/1€18k€9k
Equity and liabilities
Total equity and liabilities10/49€10.23M€9.87M
Equity10/15€1.64M€1.78M
Contributions10/11€320k€320k=
Capital10€320k€320k=
Issued capital100€320k€320k=
Reserves13€1.32M€1.46M
Non-distributable reserves130/1€32k€32k=
Legal reserve130€32k€32k=
Tax-exempt reserves132€484k€459k
Distributable reserves133€799k€973k
Provisions and deferred taxes16€126k€118k
Provisions for liabilities and charges160/5€26€37
Pensions and similar obligations160€26€37
Deferred taxes168€126k€118k
Amounts payable17/49€8.47M€7.97M
Amounts payable after more than one year17€1.41M€1.33M
Financial debts170/4€1.41M€1.33M
Credit institutions173€1.41M€1.33M
Amounts payable within one year42/48€158k€122k
Current portion of amounts payable after more than one year42€83k€84k
Trade debts44€27k€31k
Suppliers440/4€27k€31k
Taxes, remuneration and social security45€7k€8k
Taxes450/3€2k€1k
Remuneration and social security454/9€5k€7k
Other amounts payable47/48€42k-
Accrued charges and deferred income492/3€6.90M€6.52M
Income statement Code20242025
Operating income70/76A€322k€856k
Turnover70€322k€851k
Other operating income74€424€4k
Non-recurring operating income76A-€457
Operating charges60/66A€323k€642k
Goods for resale, raw materials and consumables60€20k€69k
Purchases600/8€21k€71k
Change in stocks: decrease (increase)609€-435€-2k
Services and other goods61€26k€71k
Remuneration, social security and pensions62€130k€145k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€147k€357k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-49€11
Other operating charges640/8€1k€1k
Non-recurring operating charges66A€259-
Operating profit (loss)9901€-863€214k
Financial income75/76B€9k€3k
Recurring financial income75€9k€3k
Income from current assets751€8k€302
Other financial income752/9€1k€3k
Financial charges65/66B€17k€17k
Recurring financial charges65€17k€17k
Debt charges650€17k€17k
Profit (loss) for the period before taxes9903€-9k€199k
Transfer from deferred taxes780€8k€8k=
Income taxes67/77€7k€59k
Taxes670/3€7k€59k
Profit (loss) for the period9904€-8k€149k
Transfer from tax-exempt reserves789€25k€25k=
Profit (loss) for the period to be appropriated9905€17k€174k
Appropriation of the result
Profit (loss) to be appropriated9906€17k€174k
Transfer to equity691/2€17k€174k
To other reserves6921€17k€174k
Social balance
Average headcount (FTE)90871.93.3

The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-03-2027
2026
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)
15-01
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
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
31-08
Financial Back to profitnet €149k
Net result €149k after one loss-making year.
17-01
NBB filing Annual accounts filed
fiscal year 2024 · full schema
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)
2024
31-08
Financial Weakest financial yearnet €-8k ▼122%
Net result drops to €-8k, the lowest in the series; recovery starts the following year.
26-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 87 days late
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)
2023
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
2022
30-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
05-01
State Gazette act Algemene Vergadering - Boekjaar
Purpose 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
2021
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)
11-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
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)
02-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
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)
21-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
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
08-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
13-07
State Gazette act Reappointment: Hedwig Vanderdonckt (commissaris revisor)
2 facts ▸
  • General meeting, 02-05-2017
  • Auditor reappointment, Hedwig Vanderdonckt (commissaris revisor)
13-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
11-08
State Gazette act Reappointment: Jan Steverlynck (director)
2 facts ▸
  • General meeting, 03-05-2016
  • Director reappointment, Jan Steverlynck (director)
07-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
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)
2014
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)
2013
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 amendment
2 facts ▸
  • General meeting, 07-05-2013
  • Statutes amendment
2012
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)
2011
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)
2010
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)
2009
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)
2008
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)
2005
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)
2004
17-05
State Gazette act Reappointments: Emmanuel de Bethune, Florent Tanghe and 8 others
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
12 directors, no change since 2025
Johan De Neve
Director · since 16-12-2025
Current
Tom Balcaen
Director · since 16-12-2025
Current
Frank Cloetens
Director · since 20-06-2025
Current
VAN DER KELEN Erwin
Director · since 02-05-2012
Current
Baron dE BETHUNE Jean
Chair · since 30-11-2010
Current
Jan Steverlynck
Director · since 04-05-2004
Current
6 other directors
J. De Neve
Director
Not recently confirmed
Jozef Vercruysse
Director · since 04-05-2004
Not recently confirmed
Robert Dewuif
Director · since 06-05-2003
Not recently confirmed
Stefaan De Clerck
Director · since 07-05-2002
Not recently confirmed
Valeer Deschacht
Director · since 06-05-2003
Not recently confirmed
Wilfried Sileghem
Director · since 04-05-2004
Not recently confirmed
16-12-2025 Johan De Neve: Mandate renewed as Director
16-12-2025 Johan De Neve: Resigned as Managing director
16-12-2025 Tom Balcaen: Appointed as Director
16-12-2025 Frank Cloetens: Appointed as Director
16-12-2025 Frank Cloetens: Appointed as Managing director
Full history in the Timeline (54 changes) →
Location & real-estate footprint
Registered office, Kortrijk · 1 establishment unit since 1958
establishment The establishment unit on the map
Cannot be placed on the map

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 Kortrijk
Ground area
672 m²
Building footprint
658 m²
Volume, LiDAR
5,401 m³
2 parcels, Flanders · tallest building 18.1 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Doorniksesteenweg(Kor) 218, 8500 Kortrijk
NACE 92611
since 19582.006.168.945
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34354D0182/00P000 Flanders 412 m² 1 · 408 m² 8.0 m · 2 fl.
34354D0463/00E000
ProtectedMonument · Townscape or village viewLandhuis 't HoogheSource ↗
Flanders 260 m² 1 · 250 m² 18.1 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

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

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…
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 companies
Baron dE BETHUNE Jean, Shared director, links 9 companies BDBaron dE BETHUNEJean't WERKPAND, via Baron dE BETHUNE Jean W't WERKPANDBLUEBRIDGE INCUBATIE- EN INNOVATIECENTRUM, via Baron dE BETHUNE Jean BIBLUEBRIDGEINCUBATIE- EN…INTERNATIONALE LUCHTHAVEN KORTRIJK-WEVELGEM, via Baron dE BETHUNE Jean ILINTERNATIONALELUCHTHAVEN…SYNTRA WEST, via Baron dE BETHUNE Jean SWSYNTRA WESTWEST-VLAAMSE DUURZAME LOGISTIEKE WERKVENNOOTSCHAP, via Baron dE BETHUNE Jean WDWEST-VLAAMSEDUURZAME…INTERCOMMUNALE LEIEDAL, via Baron dE BETHUNE Jean ILINTERCOMMUNALELEIEDALLevels, via Baron dE BETHUNE Jean LLevelsSW+, via Baron dE BETHUNE Jean SSW+Xpo Group, via Baron dE BETHUNE Jean XGXpo GroupJohan De Neve, Shared director, links 6 companies JDJohan De NeveJohan De Neve, via Johan De Neve JDJohan De NeveBrusselse Tennisclub, via Johan De Neve BTBrusselseTennisclubPORTILOG, via Johan De Neve PPORTILOGKasteel 't Hooghe Kasteel 'tHooghe0405.344.192
Shared directors
Linked via shared directors
't WERKPAND
via Baron dE BETHUNE Jean · Managing director
Johan De Neve
via Johan De Neve · Permanent representative
Show 15 more companies with a shared director

Capital and shareholders

Capital over the years
  1. 05-01-2022 Capital stated in the act · 320,000 EUR · 12,740 shares

Similar companies · same sector, comparable size

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 3,737 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded02-01-1958
Fiscal year end31-08
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
56112Limited-service restaurants, excluding mobile food services
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

5 convocations
General meeting
on 16-12-2025 at 11u · at the registered office · published 02-12-2025
Agenda
1. Goedkeuring van het jaarverslag aan de algemene vergadering en de Waarderingsregels over het boekjaar 2024 – 2025. 2. Goedkeuring van de jaarrekening 2024 – 2025. 3. Verslag van de commissaris. 4. Kwijting aan de bestuurders. 5. Kwijting aan de commissaris. 6. (Her)benoeming bestuurders J. De Neve, F. Cloetens, T. Balcaen / bevestiging neerlegging mandaat M. Taelman, en M. Van Looveren. Om deel te nemen aan de vergadering en om de bijhorende stukken te bekomen, dienen de aandeelhouders zich te schikken naar de statutaire bepalingen en kunnen zij zich tot en met 9 december 2025, wenden tot het Bestuur op het adres van de zetel (zie hoger).
General meeting
on 17-12-2024 at 11u · at the registered office · published 03-12-2024
Agenda
1. Goedkeuring van het jaarverslag van de raad van bestuur aan de Algemene Vergadering over het boekjaar 2023 – 2024 (periode 01/09/2023 – 31/08/2024) 2. Goedkeuring van de Jaarrekening 2023 - 2024 3. Verslag van de commissaris 4. Kwijting aan de bestuurders 5. Kwijting aan de commissaris 6. (Her)benoeming bestuurders J. de Bethune en E. Van der Kelen Om deel te nemen aan de algemene vergadering en om de bijhorende stukken te bekomen, dienen de aandeelhouders zich te schikken naar de statutaire bepalingen. Voor het bekomen van de nodige documenten kunnen de aandeelhouders zich tot en met 10 december 2024 wenden tot de raad van bestuur op het adres van de zetel te Doornikse- steenweg 220, 850 ...
General meeting
on 19-12-2023 at 11u · at the registered office · published 05-12-2023
Agenda
1. Goedkeuring van het jaarverslag van de raad van bestuur aan de Algemene Vergadering over het boekjaar 2022 – 2023 (periode 01/09/2022 – 31/08/2023) 2. Goedkeuring van de Jaarrekening 2022 - 2023 3. Verslag van de commissaris 4. Kwijting aan de bestuurders 5. Kwijting aan de commissaris 6. (Her)benoeming commissaris Om deel te nemen aan de algemene vergadering en om de bijhorende stukken te bekomen, dienen de aandeelhouders zich te schikken naar de statutaire bepalingen. Voor het bekomen van de nodige documenten kunnen de aandeelhouders zich tot en met 12 december 2023 wenden tot de raad van bestuur op het adres van de zetel te Doornikse- steenweg 220, 8500 Kortrijk. De raad van bestuur.
General meeting
on 20-12-2022 at 11u · at the registered office · published 05-12-2022
Agenda
1. Goedkeuring van het jaarverslag van de raad van bestuur aan de algemene vergadering over het boekjaar 2021 – 2022 (01/01/2021 – 31/08/2022). 2. Goedkeuring van de Jaarrekening 2021-2022. 3. Verslag van de commissaris. 4. Kwijting aan de bestuurders. 5. Kwijting aan de commissaris. 6. Statutaire (her)benoemingen. Om deel te nemen aan de vergadering en om de bijhorende stukken te bekomen, dienen de aandeelhouders zich te schikken naar de statutaire bepalingen en dit uiterlijk op 13 december 2022. Voor het bekomen van de nodige documenten kunnen de aandeel- houders zich tot en met 13 december 2022, wenden tot de raad van bestuur op het adres van de zetel te Doorniksesteenweg 220, 8500 Kortri ...
Extraordinary general meeting
on 16-12-2021 at 11u · at the registered office · published 02-12-2021
1. Kennisname en goedkeuring van het bijzonder verslag van