Terhills
The computed 12-month bankruptcy probability of Terhills is 0.3% (very low). The company has been active since 2012 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 | 14 yrs |
| Board | 22 |
| Locations | 2 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00147013 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00104152 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00100387 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100675 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062770 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19400521 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800394 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300273 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400022 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100471 |
-
François MeysmanDirectorState Gazette act 24091075 (17-06-2024)Current17-06-2024 → present
2 events
- 17-06-2024 Appointed· Director
- 14-07-2017 Resigned· Onafhankelijke bestuurder klasse b
-
Jan JanssenDirectorState Gazette act 24091075 (17-06-2024)Current17-06-2024 → present
-
Tom VanhamDirectorState Gazette act 24091075 (17-06-2024)Current17-06-2024 → present
-
Mark MaesenDirectorState Gazette act 24091075 (17-06-2024)Current12-01-2024 → present
2 events
- 17-06-2024 Appointed· Director
- 12-01-2024 Appointed· Director
-
Kristof SchiepersDirectorState Gazette act 24091075 (17-06-2024)Current05-12-2023 → present
2 events
- 17-06-2024 Appointed· Director
- 05-12-2023 Appointed· Director
-
Ellen Van ElsenDirectorState Gazette act 24091075 (17-06-2024)Current23-03-2023 → present
4 events
- 17-06-2024 Appointed· Director
- 23-03-2023 Resigned· Director
- 23-03-2023 Appointed· Director
- 23-06-2022 Appointed· Director
Show 16 more sitting directors
-
Frederika BrepoelsDirectorState Gazette act 24091075 (17-06-2024)Current23-06-2022 → present
3 events
- 17-06-2024 Appointed· Director
- 28-08-2023 Appointed· Director
- 23-06-2022 Appointed· Director
-
JJ Hospitality Consulting (NL)DirectorState Gazette act 22074593 (23-06-2022)Current23-06-2022 → present
-
Frieda BrepoelsDirectorState Gazette act 22058917 (13-05-2022)Current13-05-2022 → present
-
JJ Hospitality Consulting BVLegal entityDirectorState Gazette act 22058917 (13-05-2022)Current13-05-2022 → present
-
De heer Armand GhysensDirectorState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
De heer Georges LenssenDirectorState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
De heer Hugo LeroiDirectorState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
2 events
- 06-12-2021 Appointed· Director
- 06-12-2021 Appointed· Chair
-
De heer Jeroen BloemenSecretaris lrm nvState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
De heer Koen NúlensHead of real estate lrm nvState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
De heer Peter VavedinDirectorState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
De heer Rudy HulsmanAlgemeen directeur terhills nvState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
De heer Theo DonnéCfo lrm nvState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
De heer Tom VanhamAlgemeen directeur lrm nvState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
M.O.S.T. BVLegal entityDirectorState Gazette act 21142779 (06-12-2021)Current06-12-2021 → present
-
Armand GhysensDirectorState Gazette act 24091075 (17-06-2024)Current07-12-2015 → present
2 events
- 17-06-2024 Appointed· Director
- 07-12-2015 Appointed· Raad van bestuur
-
LRM NVLegal entityDirectorState Gazette act 21142779 (06-12-2021)Current07-12-2015 → present
2 events
- 06-12-2021 Appointed· Director
- 07-12-2015 Appointed· Raad van bestuur
Historic, not recently confirmed (9)
-
Koen NulensHead of leisure economyState Gazette act 18147081 (04-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Stijn BijnensManaging directorState Gazette act 18147081 (04-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 04-10-2018 Appointed· Managing director
- 07-12-2015 Appointed· Managing director
-
DREAMPORT LEISURE CONSULTANTSDirectorState Gazette act 17102278 (14-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
M.O.S.T.DirectorState Gazette act 17102278 (14-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
BRYON Jeroen Oscar GermaanOnafhankelijke bestuurder klasse bState Gazette act 17045712 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
DE BOER BartOnafhankelijke bestuurder klasse bState Gazette act 17045712 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 14-07-2017 Resigned· Onafhankelijke bestuurder klasse b
- 29-03-2017 Appointed· Onafhankelijke bestuurder klasse b
-
MEYSMAN François Louis VirginieOnafhankelijke bestuurder klasse bState Gazette act 17045712 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
Jeroen HuysmansBediendeState Gazette act 16154700 (09-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
KPMG BedrijfsrevisorenAuditorState Gazette act 15170435 (07-12-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Jeroen BryonVaste vertegenwoordiger van besloten vennootschap met beperkte aansprakelijkheid arrowmindedState Gazette act 19047928 (08-04-2019)Permanent representative08-04-2019 → present
-
De heer Bart De BoerVaste vertegenwoordiger van dreamport leisure consultants bvState Gazette act 21142779 (06-12-2021)Permanent representative- → 06-12-2021
Former directors (9)
-
Sven BogaertsHead of real estateState Gazette act 18147081 (04-10-2018)Former04-10-2018 → 08-01-2025
2 events
- 08-01-2025 Resigned· Director
- 04-10-2018 Appointed· Head of real estate
-
Georges LenssenRaad van bestuurState Gazette act 15170435 (07-12-2015)Former07-12-2015 → 17-06-2024
3 events
- 17-06-2024 Resigned· Director
- 28-08-2023 Resigned· Director
- 07-12-2015 Appointed· Raad van bestuur
-
Hugo LeroiDirectorState Gazette act 23110838 (28-08-2023)Former07-12-2015 → 17-06-2024
5 events
- 17-06-2024 Resigned· Director
- 12-01-2024 Resigned· Director
- 28-08-2023 Appointed· Director
- 07-12-2015 Appointed· Raad van bestuur
- 07-12-2015 Appointed· Chair
-
ArrowMindedDirectorState Gazette act 22074593 (23-06-2022)Former- → 23-06-2022
-
Peter VavedinRaad van bestuurState Gazette act 15170435 (07-12-2015)Former07-12-2015 → 23-06-2022
3 events
- 23-06-2022 Resigned· Director
- 13-05-2022 Resigned· Director
- 07-12-2015 Appointed· Raad van bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christophe BeckersCurrent Statutory auditor |
- | 17-06-2024 → present |
| Stefan OlivierCurrent Statutory auditor |
- | 17-06-2024 → present |
Show 3 earlier auditors
| EY Bedrijfsrevisoren Statutory auditor succeeded by Christophe Beckers in 2024 |
- | 06-12-2021 → 17-06-2024 |
| Jos Briers Statutory auditor succeeded by EY Bedrijfsrevisoren in 2021 |
- | 11-09-2018 → 06-12-2021 |
| Kristof Van Linden Statutory auditor succeeded by EY Bedrijfsrevisoren in 2021 |
- | 11-09-2018 → 06-12-2021 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 10-04-2012 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71322A0540/00D003 | Flanders | 4,205 m² | 1 · 3,726 m² | 31.0 m · 6 fl. |
| 73013C0247/00M000 | Flanders | 573 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-01-2025 Sven Bogaerts resigns as director
- Sven Bogaerts, Bestuurder
Technical details
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}17-06-2024 10 directors appointed, 2 resigning
- Mark Maesen, Bestuurder
- Frederika Brepoels, Bestuurder
- Kristof Schiepers, Bestuurder
- Armand Ghysens, Bestuurder
- Tom Vanham, Bestuurder
- François Meysman, Bestuurder
- Ellen Van Elsen, Bestuurder
- Jan Janssen, Bestuurder
Technical details
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},
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},
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},
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"name": "Fran\u00E7ois Meysman",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Ellen Van Elsen",
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},
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"address": null,
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},
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"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
}
],
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}12-01-2024 1 director appointed, 1 resigning
- Mark Maesen, Bestuurder
- Hugo Leroi, Bestuurder
Technical details
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}05-12-2023 Kristof Schiepers appointed as director
- Kristof Schiepers, Bestuurder
Technical details
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}28-08-2023 2 directors appointed, 1 resigning
- Hugo Leroi, Bestuurder
- Frederika Brepoels, Bestuurder
- Georges Lenssen, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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},
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},
{
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}
}17-05-2023 Capital increase of €6,000,000 to €68,218,000
- €62.218.000 → €68.218.000
- Inbreng in natura · Apport en nature
Technical details
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}23-03-2023 1 director appointed, 1 resigning
- Ellen Van Elsen, Bestuurder
- Ellen Van Elsen, Bestuurder
Technical details
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},
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}23-06-2022 3 directors appointed, 2 resigning
- Frederika Brepoels, Bestuurder
- JJ Hospitality Consulting (NL), Bestuurder
- Ellen Van Elsen, Bestuurder
- Peter Vavedin, Bestuurder
- ArrowMinded, Bestuurder
Technical details
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}13-05-2022 2 directors appointed, 2 resigning
- Frieda Brepoels, Bestuurder
- JJ Hospitality Consulting BV, Bestuurder
- Peter Vavedin, Bestuurder
- ArrowMinded bv, Bestuurder
Technical details
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}06-12-2021 14 directors appointed, 2 resigning
- De heer Hugo Leroi, Bestuurder
- LRM NV, Bestuurder
- De heer Armand Ghysens, Bestuurder
- De heer Peter Vavedin, Bestuurder
- De heer Georges Lenssen, Bestuurder
- ArrowMinded BV, Bestuurder
- M.O.S.T. BV, Bestuurder
- De heer Hugo Leroi, Voorzitter
Technical details
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},
{
"kind": "director_in",
"role": "Algemeen Directeur LRM NV",
"person": {
"rrn": null,
"name": "De heer Tom Vanham",
"address": null,
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}
},
{
"kind": "director_in",
"role": "CFO LRM NV",
"person": {
"rrn": null,
"name": "De heer Theo Donn\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen Directeur Terhills NV",
"person": {
"rrn": null,
"name": "De heer Rudy Hulsman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Head of Real Estate LRM NV",
"person": {
"rrn": null,
"name": "De heer Koen N\u00FAlens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaris LRM NV",
"person": {
"rrn": null,
"name": "De heer Jeroen Bloemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Paul De Ceuster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Dreamport Leisure Consultants BV",
"person": {
"rrn": null,
"name": "De heer Bart De Boer",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "EY Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}08-06-2021 Capital increase of €3,500,000 to €62,218,000
- €58.718.000 → €62.218.000
- Inbreng in geld · Apport en numéraire
Technical details
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}08-08-2019 Capital increase of €17,000,000 to €58,718,000
- €41.718.000 → €58.718.000
- Inbreng in geld · Apport en numéraire
Technical details
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}08-04-2019 1 director appointed, 1 resigning
- Jeroen Bryon, Vaste vertegenwoordiger van besloten vennootschap met beperkte aansprakelijkheid arrowminded
- Jeroen Bryon, B bestuurder
Technical details
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}29-03-2019 Articles of association amended
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- €15.000.000 → €41.718.000
- Inbreng in geld · Apport en numéraire
Technical details
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}04-10-2018 3 directors appointed
- Sven Bogaerts, Head of real estate
- Koen Nulens, Head of leisure economy
- Stijn Bijnens, Gedelegeerd bestuurder
Technical details
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}11-09-2018 2 directors appointed
- Jos Briers, Commissaris
- Kristof Van Linden, Commissaris
Technical details
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}12-12-2017 Capital increase of €21,168,000 to €26,718,000
- €5.550.000 → €26.718.000
- Inbreng in geld · Apport en numéraire
Technical details
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}14-07-2017 2 directors appointed, 2 resigning
- M.O.S.T., Bestuurder
- DREAMPORT LEISURE CONSULTANTS, Bestuurder
- François Meysman, Onafhankelijke bestuurder klasse b
- Bart De Boer, Onafhankelijke bestuurder klasse b
Technical details
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}29-03-2017 3 directors appointed
- BRYON Jeroen Oscar Germaan, Onafhankelijke bestuurder klasse b
- MEYSMAN François Louis Virginie, Onafhankelijke bestuurder klasse b
- DE BOER Bart, Onafhankelijke bestuurder klasse b
Technical details
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}09-11-2016 1 director appointed, 2 resigning
- Jeroen Huysmans, Bediende
- Tobias Reeckmans, Algemeen directeur
- Tobias Reeckmans, Lid van het directiecomité
Technical details
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}07-12-2015 9 directors appointed
- Hugo Leroi, Raad van bestuur
- Georges Lenssen, Raad van bestuur
- Armand Ghysens, Raad van bestuur
- Peter Vavedin, Raad van bestuur
- NV LRM, Raad van bestuur
- Hugo Leroi, Voorzitter
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- Tobias Reeckmans, Algemeen directeur
Technical details
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}| Legal nameNL | Terhills |