LRM Beheer
ActiveSummary
LRM Beheer has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €673k and a net result of €72k. Equity is growing by ~3% per year across the filed fiscal years. Its solvency ranks better than 95% of 1740 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2024
92
/ 100
Excellent
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability63▲+12
Solvency100=
Growth78▲+13
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €13k at 30 days acceptable
Liquidity ample (current ratio 14.52 against 22.74 in 2023; short-term debt: 6.9% and cash: 84.3% of total assets), and 6.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Sector 69
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
93.1%
Return on assets
10%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 13-06-2025, 48 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
48 d early
2023
51 d early
2022
48 d early
2021
48 d early
2020
45 d early
2019
51 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
€138k▲ 95.5%
2023 · €70k
2018: €63k
2019: €44k
2020: €32k
2021: €32k
2022: €50k
2023: €70k
2018 → 2024
EBIT margin
71.5%▲ 6.8pp
2023 · 64.7%
2018: 61.8%
2019: 53.6%
2020: 35.2%
2021: 14.7%
2022: 60.2%
2023: 64.7%
2018 → 2024
Net result
€72k▲ 116%
2023 · €34k
2018: €27k
2019: €17k
2020: €8k
2021: €3k
2022: €22k
2023: €34k
2018 → 2024
Working capital
€673k▲ 12.0%
2023 · €601k
2018: €536k
2019: €533k
2020: €542k
2021: €545k
2022: €567k
2023: €601k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€32k-€32k▲ 0.9%€50k▲ 54.6%€70k▲ 41.3%€138k▲ 95.5%
Equity€542k-€545k▲ 0.6%€567k▲ 4.1%€601k▲ 5.9%€673k▲ 12.0%
Operating result€11k-€5k▼ 57.8%€30k▲ 532%€46k▲ 52.0%€98k▲ 116%
Net result€8k-€3k▼ 60.2%€22k▲ 578%€34k▲ 51.0%€72k▲ 116%
Result per fiscal year
Operating resultNet result
After the dip in 2021 the operating result has climbed three years in a row; 2024 is 116% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €723k
Equity
€673k ▲ 12.0%
Debt
€50k ▲ 80.1%
Debt's share of the balance-sheet total rises from 4.4% to 6.9%. Equity and debt are higher.
Key figures and ratios
Current ratio
14.52▼
2023 · 22.74
Debt to equity
0.07▲
2023 · 0.05
ROE
10.7%▲
2023 · 5.6%
ROA
10.0%▲
2023 · 5.3%
Debt ≤ 1 year
€50k▲
2023 · €28k
Income taxes
€26k▲
2023 · €12k
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 · 2024 against 2023 · 41 lines
Balance sheet
Code20232024
Assets
Total assets20/58€628k€723k▲
Current assets29/58€628k€723k▲
Amounts receivable within one year40/41€94k€114k▲
Trade receivables40€85k€114k▲
Other amounts receivable41€9k€0▼
Cash at bank and in hand54/58€534k€609k▲
Equity and liabilities
Total equity and liabilities10/49€628k€723k▲
Equity10/15€601k€673k▲
Contributions10/11€496k€496k=
Capital10€496k€496k=
Issued capital100€496k€496k=
Reserves13€41k€45k▲
Non-distributable reserves130/1€41k€45k▲
Legal reserve130€41k€45k▲
Profit (loss) carried forward14€64k€133k▲
Amounts payable17/49€28k€50k▲
Amounts payable within one year42/48€28k€50k▲
Trade debts44€12k€3k▼
Suppliers440/4€12k€3k▼
Taxes, remuneration and social security45€15k€47k▲
Taxes450/3€15k€47k▲
Income statement
Code20232024
Operating income70/76A€73k€138k▲
Turnover70€70k€138k▲
Other operating income74€2k€796▼
Operating charges60/66A€27k€40k▲
Services and other goods61€26k€40k▲
Other operating charges640/8€596€449▼
Operating profit (loss)9901€46k€98k▲
Financial income75/76B€0-
Recurring financial income75€0-
Other financial income752/9€0-
Profit (loss) for the period before taxes9903€46k€98k▲
Income taxes67/77€12k€26k▲
Taxes670/3€12k€27k▲
Tax adjustments and reversals of tax provisions77€143€768▲
Profit (loss) for the period9904€34k€72k▲
Profit (loss) for the period to be appropriated9905€34k€72k▲
Appropriation of the result
Profit (loss) to be appropriated9906€66k€136k▲
Profit (loss) brought forward from the previous period14P€32k€64k▲
Transfer to equity691/2€2k€4k▲
To the legal reserve6920€2k€4k▲
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
13-02
State Gazette act
Resignation: Stijn Claes (director)Appointments: Kristof Das, Rudolf Hulsman and Jeroen Symens5 facts ▸
State Gazette act
Resignation: Stijn Claes (director)
Appointments: Kristof Das, Rudolf Hulsman and Jeroen Symens5 facts ▸
- General meeting, 29-01-2026
- Director resignation, Stijn Claes (director)
- Director appointment, Kristof Das (director)
- Director appointment, Rudolf Hulsman (director)
- Director appointment, Jeroen Symens (director)
2025
24-10
State Gazette act
Appointment: Marilien Debruyn (director)2 facts ▸
State Gazette act
Appointment: Marilien Debruyn (director)
2 facts ▸
- General meeting, 01-10-2025
- Director appointment, Marilien Debruyn (director)
03-09
State Gazette act
Resignations: Pieter-Jan Strouven, Nathalie Roosen and Koen NulensAppointments: Robin Vaes, Marc Beenders and 5 others13 facts ▸
State Gazette act
Resignations: Pieter-Jan Strouven, Nathalie Roosen and Koen Nulens
Appointments: Robin Vaes, Marc Beenders and 5 others13 facts ▸
- General meeting, 19-05-2025
- Director resignation, Pieter-Jan Strouven (director)
- Director resignation, Nathalie Roosen (director)
- Director appointment, Robin Vaes (director)
- Director appointment, Marc Beenders (director)
- General meeting, 30-06-2025
- Director resignation, Koen Nulens (director)
- Director appointment, Leny De Winter (director)
- Director appointment, Gunter Plevoets (director)
- Director appointment, Tom Hus (director)
- Director appointment, Jan Schaeken (director)
- General meeting, 20-08-2025
- +1 further facts in this act
13-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
28-02
State Gazette act
Resignation: Pieter-Jan Strouven (director)1 fact ▸
State Gazette act
Resignation: Pieter-Jan Strouven (director)
1 fact ▸
- Director resignation, Pieter-Jan Strouven (director)
2024
31-12
Financial
Highest result since 2018net €72k ▲116%
Operating result €98k, net result €72k, both a record.
01-07
State Gazette act
Appointment: EY Bedrijfsrevisoren (statutory auditor)Resignation: Jeroen Bloemen (director)3 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren (statutory auditor)
Resignation: Jeroen Bloemen (director)3 facts ▸
- General meeting, 21-05-2024
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Director resignation, Jeroen Bloemen (director)
10-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
23-01
State Gazette act
Appointments: Gert Vandewaerde (director) and Charlotte Poelmans (director)3 facts ▸
State Gazette act
Appointments: Gert Vandewaerde (director) and Charlotte Poelmans (director)
3 facts ▸
- General meeting, 20-12-2023
- Director appointment, Gert Vandewaerde (director)
- Director appointment, Charlotte Poelmans (director)
2023
19-06
State Gazette act
Resignations: Bart Vrancken, Alexandra Mannaerts and Theo DonnéAppointment: Stijn Claes (director) · Director discharge8 facts ▸
State Gazette act
Resignations: Bart Vrancken, Alexandra Mannaerts and Theo Donné
Appointment: Stijn Claes (director) · Director discharge8 facts ▸
- General meeting, 15/05/2023
- Director resignation, Bart Vrancken (director)
- Director discharge, Bart Vrancken
- Director resignation, Alexandra Mannaerts (director)
- Director discharge, Alexandra Mannaerts
- Director resignation, Theo Donné (director)
- Director discharge, Theo Donné
- Director appointment, Stijn Claes (director)
13-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
22-02
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney4 facts ▸
- General meeting, 25-01-2023
- Statutes amendment
- Capital, €495.787,05
- Power of attorney, LRM Beheer
Show earlier events
2022
20-12
State Gazette act
Reappointments: Mark Maesen, Tom Vanham and 15 others18 facts ▸
State Gazette act
Reappointments: Mark Maesen, Tom Vanham and 15 others
18 facts ▸
- General meeting, 27-10-2022
- Director reappointment, Mark Maesen (director)
- Director reappointment, Tom Vanham (director)
- Director reappointment, Theo Donné (director)
- Director reappointment, Tom Aerts (director)
- Director reappointment, Roeland Engelen (director)
- Director reappointment, Hedwig Pieters (director)
- Director reappointment, Dominique Roux (director)
- Director reappointment, Alexandra Mannaerts (director)
- Director reappointment, Luc Driesen (director)
- Director reappointment, Koen Nulens (director)
- Director reappointment, Dries Evens (director)
- +6 further facts in this act
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Weakest financial yearnet €3k ▼60.2%
Net result drops to €3k, the lowest in the series; recovery starts the following year.
19-10
State Gazette act
Resignations: Hugo Leroi, Ruben Gofflo and Stef RoussardAppointments: Mark MAESEN, EY Bedrijfsrevisoren and 4 others · Mandate compensation13 facts ▸
State Gazette act
Resignations: Hugo Leroi, Ruben Gofflo and Stef Roussard
Appointments: Mark MAESEN, EY Bedrijfsrevisoren and 4 others · Mandate compensation13 facts ▸
- General meeting, 17-05-2021
- Director resignation, Hugo Leroi (director)
- Director appointment, Mark MAESEN (director)
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- General meeting, 11-06-2021
- Director appointment, Bart Vrancken (director)
- Director appointment, Dominique Roux (director)
- Director appointment, Dries Bauters (director)
- General meeting, 14-09-2021
- Director resignation, Ruben Gofflo (director)
- Director resignation, Stef Roussard (director)
- Director appointment, Pieter-Jan STROUVEN (director)
- +1 further facts in this act
11-10
State Gazette act
Resignations: Hugo Leroi, Ruben Gofflo and Stef RoussardAppointments: Mark Maesen, EY Bedrijfsrevisoren and 3 others11 facts ▸
State Gazette act
Resignations: Hugo Leroi, Ruben Gofflo and Stef Roussard
Appointments: Mark Maesen, EY Bedrijfsrevisoren and 3 others11 facts ▸
- General meeting, 17-05-2021
- Director resignation, Hugo Leroi (director)
- Director appointment, Mark Maesen (director)
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- General meeting, 11-06-2021
- Director appointment, Bart Vrancken (director)
- Director appointment, Dominique Roux (director)
- Director appointment, Dries Bauters (director)
- General meeting, 14-09-2021
- Director resignation, Ruben Gofflo (director)
- Director resignation, Stef Roussard (director)
16-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Liquidity doublescurrent ratio 37.44
Current ratio from 16.93 to 37.44; short-term debt falls from €33k to €15k.
10-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
17-02
State Gazette act
Resignations: Veronique Vermeeren, Katleen Vandersmissen and Sven BogaertsDirector discharge7 facts ▸
State Gazette act
Resignations: Veronique Vermeeren, Katleen Vandersmissen and Sven Bogaerts
Director discharge7 facts ▸
- General meeting, 22-01-2020
- Director resignation, Veronique Vermeeren (director)
- Director resignation, Katleen Vandersmissen (director)
- Director resignation, Sven Bogaerts (director)
- Director discharge, Veronique Vermeeren
- Director discharge, Katleen Vandersmissen
- Director discharge, Sven Bogaerts
2019
07-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
13-02
State Gazette act
Resignations: Stijn Bijnens (director) and Lieven De Jonge (director)Appointments: Tom Vanham (director) and Jeroen Bloemen (director) · Director discharge · Mandate compensation9 facts ▸
State Gazette act
Resignations: Stijn Bijnens (director) and Lieven De Jonge (director)
Appointments: Tom Vanham (director) and Jeroen Bloemen (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 22-01-2019
- Director resignation, Stijn Bijnens (director)
- Director resignation, Lieven De Jonge (director)
- Director discharge, Stijn Bijnens
- Director discharge, Lieven De Jonge
- Director appointment, Tom Vanham (director)
- Director appointment, Jeroen Bloemen (director)
- Mandate compensation, Tom Vanham
- Mandate compensation, Jeroen Bloemen
2018
06-12
State Gazette act
Resignations: Joris Brussich (director) and Joris Lowette (director)Appointments: Nathalie Roosen, Dries Evens and Koen Walbers · Director discharge · Mandate compensation11 facts ▸
State Gazette act
Resignations: Joris Brussich (director) and Joris Lowette (director)
Appointments: Nathalie Roosen, Dries Evens and Koen Walbers · Director discharge · Mandate compensation11 facts ▸
- General meeting, 20-11-2018
- Director resignation, Joris Brussich (director)
- Director resignation, Joris Lowette (director)
- Director discharge, Joris Brussich
- Director discharge, Joris Lowette
- Director appointment, Nathalie Roosen (director)
- Director appointment, Dries Evens (director)
- Director appointment, Koen Walbers (director)
- Mandate compensation, Nathalie Roosen
- Mandate compensation, Dries Evens
- Mandate compensation, Koen Walbers
11-09
State Gazette act
Appointments: Klynveld, Peat Marwick Goerdeler Bedrijfsrevisoren, Stef Roussard and Koen NulensResignations: Paul De Ceuster (director) and Frederik Vanmarsenille (director) · Director discharge · Mandate compensation11 facts ▸
State Gazette act
Appointments: Klynveld, Peat Marwick Goerdeler Bedrijfsrevisoren, Stef Roussard and Koen Nulens
Resignations: Paul De Ceuster (director) and Frederik Vanmarsenille (director) · Director discharge · Mandate compensation11 facts ▸
- General meeting, 22-05-2018
- General meeting, 27-08-2018
- Auditor appointment, Klynveld, Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
- Director resignation, Paul De Ceuster (director)
- Director resignation, Frederik Vanmarsenille (director)
- Director discharge, Paul De Ceuster
- Director discharge, Frederik Vanmarsenille
- Director appointment, Stef Roussard (director)
- Director appointment, Koen Nulens (director)
- Mandate compensation, Stef Roussard
- Mandate compensation, Koen Nulens
11-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
23-11
State Gazette act
Resignations: Barbara Leyman (director) and Martine Reynders (director)Appointment: Ruben Gofflo (director) · Director discharge · Mandate compensation7 facts ▸
State Gazette act
Resignations: Barbara Leyman (director) and Martine Reynders (director)
Appointment: Ruben Gofflo (director) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 26-10-2017
- Director resignation, Barbara Leyman (director)
- Director resignation, Martine Reynders (director)
- Director discharge, Barbara Leyman
- Director discharge, Martine Reynders
- Director appointment, Ruben Gofflo (director)
- Mandate compensation, Ruben Gofflo
28-07
State Gazette act
Reappointments: Stijn Bijnens, Theo Donné and 16 othersMandate compensation20 facts ▸
State Gazette act
Reappointments: Stijn Bijnens, Theo Donné and 16 others
Mandate compensation20 facts ▸
- General meeting, 15-05-2017
- Director reappointment, Stijn Bijnens (director)
- Director reappointment, Theo Donné (director)
- Director reappointment, Hugo Leroi (director)
- Director reappointment, Tom Aerts (director)
- Director reappointment, Alexandra Mannaerts (director)
- Director reappointment, Roeland Engelen (director)
- Director reappointment, Martine Reynders (director)
- Director reappointment, Katleen Vandersmissen (director)
- Director reappointment, Luc Driesen (director)
- Director reappointment, Sven Bogaerts (director)
- Director reappointment, Joris Lowette (director)
- +8 further facts in this act
07-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
29-08
State Gazette act
Resignations: Sabine Eevers, Freddy Daniëls and Ellen BoelenReappointment: Véronique Vermeeren (director) · Appointment: Hedwig Pieters (director)7 facts ▸
State Gazette act
Resignations: Sabine Eevers, Freddy Daniëls and Ellen Boelen
Reappointment: Véronique Vermeeren (director) · Appointment: Hedwig Pieters (director)7 facts ▸
- General meeting, 17-05-2016
- General meeting, 07-07-2016
- Director resignation, Sabine Eevers (director)
- Director resignation, Freddy Daniëls (director)
- Director reappointment, Véronique Vermeeren (director)
- Director appointment, Hedwig Pieters (director)
- Director resignation, Ellen Boelen (director)
03-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
31-12
State Gazette act
Resignations: Debora Dumont, Annemie Steegen and Anke Van den BroeckAppointment: Ellen Boelen (director)6 facts ▸
State Gazette act
Resignations: Debora Dumont, Annemie Steegen and Anke Van den Broeck
Appointment: Ellen Boelen (director)6 facts ▸
- General meeting, 25-08-2015
- Director resignation, Debora Dumont (director)
- Director resignation, Annemie Steegen (director)
- General meeting, 01-10-2015
- Director resignation, Anke Van den Broeck (director)
- Director appointment, Ellen Boelen (director)
04-09
State Gazette act
Appointments: Paul De Ceuster, Hugo Leroi and 5 othersResignations: Hugo Leroi, Theo Donné and 5 others · Mandate compensation17 facts ▸
State Gazette act
Appointments: Paul De Ceuster, Hugo Leroi and 5 others
Resignations: Hugo Leroi, Theo Donné and 5 others · Mandate compensation17 facts ▸
- General meeting, 12-01-2015
- Director appointment, Paul De Ceuster (director)
- General meeting, 18-05-2015
- Director resignation, Hugo Leroi (director)
- Director resignation, Theo Donné (director)
- Director resignation, Guy Hufkens (director)
- Director resignation, Freddy Daniëls (director)
- Director resignation, Sabine Eevers (director)
- Director resignation, Roeland Engelen (director)
- Director appointment, Hugo Leroi (director)
- Director appointment, Theo Donné (director)
- Director appointment, Freddy Daniëls (director)
- +5 further facts in this act
22-05
State Gazette act
Resignations: Jo Ceuleers, Filip Coenen and 2 othersAppointments: Annemie Steegen, Joris Lowette and 5 others · Registered-office move15 facts ▸
State Gazette act
Resignations: Jo Ceuleers, Filip Coenen and 2 others
Appointments: Annemie Steegen, Joris Lowette and 5 others · Registered-office move15 facts ▸
- General meeting, 02-06-2014
- Director resignation, Jo Ceuleers (director)
- Director resignation, Filip Coenen (director)
- Director appointment, Annemie Steegen (director)
- Director appointment, Joris Lowette (director)
- Director appointment, Frederik Vanmarsenille (director)
- Director resignation, Jean Claude Van Rode (director)
- General meeting, 12-01-2015
- Director resignation, Guido Quanten (director)
- Director appointment, Anke Van den Broeck (director)
- Director appointment, Barbara Leyman (director)
- Director appointment, Lieven De Jonge (director)
- +3 further facts in this act
2013
02-12
State Gazette act
Appointments: Katleen Vandersmissen, Luc Driesen and Sven BogaertsResignations: Jeffrey Alenus (director) and Robin Vannoppen (director)6 facts ▸
State Gazette act
Appointments: Katleen Vandersmissen, Luc Driesen and Sven Bogaerts
Resignations: Jeffrey Alenus (director) and Robin Vannoppen (director)6 facts ▸
- General meeting, 12-11-2013
- Director appointment, Katleen Vandersmissen (director)
- Director appointment, Luc Driesen (director)
- Director appointment, Sven Bogaerts (director)
- Director resignation, Jeffrey Alenus (director)
- Director resignation, Robin Vannoppen (director)
2012
28-11
State Gazette act
Appointments: Martine Reynders (director) and Filip Coenen (director)3 facts ▸
State Gazette act
Appointments: Martine Reynders (director) and Filip Coenen (director)
3 facts ▸
- General meeting, 15-10-2012
- Director appointment, Martine Reynders (director)
- Director appointment, Filip Coenen (director)
27-07
State Gazette act
Resignation: Stephan Elens (director)2 facts ▸
State Gazette act
Resignation: Stephan Elens (director)
2 facts ▸
- General meeting, 09-07-2012
- Director resignation, Stephan Elens (director)
10-07
State Gazette act
BenamingName change · Statutes amendment · Power of attorney6 facts ▸
State Gazette act
Benaming
Name change · Statutes amendment · Power of attorney6 facts ▸
- General meeting, 15-06-2012
- Name change, LRM Beheer
- Statutes amendment
- Power of attorney, Koen BAYEN
- Power of attorney, Martine OLAERTS
- Power of attorney, Petra WEYENS
29-06
State Gazette act
Resignations: Katrien Dierickx, Johan Camp and Hedwig De KokerAppointments: Guy Hufkens (director) and KPMG Bedrijfsrevisoren (statutory auditor)6 facts ▸
State Gazette act
Resignations: Katrien Dierickx, Johan Camp and Hedwig De Koker
Appointments: Guy Hufkens (director) and KPMG Bedrijfsrevisoren (statutory auditor)6 facts ▸
- General meeting, 21-05-2012
- Director resignation, Katrien Dierickx (director)
- Director resignation, Johan Camp (director)
- Director resignation, Hedwig De Koker (director)
- Director appointment, Guy Hufkens (director)
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
2011
07-11
State Gazette act
Resignations: R21 NV (director) and Filip Rommens (director)Permanent representative: Stijn Bijnens · Appointments: Stijn Bijnens, Johan Ceuleers and Katrien Dierickx8 facts ▸
State Gazette act
Resignations: R21 NV (director) and Filip Rommens (director)
Permanent representative: Stijn Bijnens · Appointments: Stijn Bijnens, Johan Ceuleers and Katrien Dierickx8 facts ▸
- General meeting, 16-05-2011
- Director resignation, R21 NV (director)
- Permanent representative, Stijn Bijnens
- Director appointment, Stijn Bijnens (director)
- Director resignation, Filip Rommens (director)
- General meeting, 03-10-2011
- Director appointment, Johan Ceuleers (director)
- Director appointment, Katrien Dierickx (director)
28-04
State Gazette act
Appointments: Debora Dumont (director) and Johan Camp (director)3 facts ▸
State Gazette act
Appointments: Debora Dumont (director) and Johan Camp (director)
3 facts ▸
- General meeting, 25-11-2010
- Director appointment, Debora Dumont (director)
- Director appointment, Johan Camp (director)
2010
05-03
State Gazette act
Resignations: Xavier Delandshere (director) and Stijn Bijnens (director)Appointments: Sabine Eevers, Roeland Engelen and 2 others · Permanent representative: Stijn Bijnens · Power of attorney9 facts ▸
State Gazette act
Resignations: Xavier Delandshere (director) and Stijn Bijnens (director)
Appointments: Sabine Eevers, Roeland Engelen and 2 others · Permanent representative: Stijn Bijnens · Power of attorney9 facts ▸
- General meeting, 10-12-2009
- Director resignation, Xavier Delandshere (director)
- Director resignation, Stijn Bijnens (director)
- Director appointment, Sabine Eevers (director)
- Director appointment, Roeland Engelen (director)
- Director appointment, Jeffrey Alenus (director)
- Director appointment, R2I NV (director)
- Permanent representative, Stijn Bijnens
- Power of attorney, R2I NV
2004
18-10
State Gazette act
Resignations: Manon Berger (director) and Ive Cryns (director)3 facts ▸
State Gazette act
Resignations: Manon Berger (director) and Ive Cryns (director)
3 facts ▸
- General meeting, 23-09-2004
- Director resignation, Manon Berger (director)
- Director resignation, Ive Cryns (director)
13-07
State Gazette act
Resignation: Peter Croonen (director)Appointments: Manon Berger, Ive Cryns and 4 others8 facts ▸
State Gazette act
Resignation: Peter Croonen (director)
Appointments: Manon Berger, Ive Cryns and 4 others8 facts ▸
- General meeting, 25-06-2004
- Director resignation, Peter Croonen (director)
- Director appointment, Manon Berger (director)
- Director appointment, Ive Cryns (director)
- Director appointment, Mark Dessers (director)
- Director appointment, Erik Dieussaert (director)
- Director appointment, Danny Segers (director)
- Director appointment, Roland Aerden (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
30 directors, no change since 2026
Jeroen Symens
CurrentDirector · since 29-01-2026
Kristof Das
CurrentDirector · since 29-01-2026
Rudolf Hulsman
CurrentDirector · since 29-01-2026
Marilien Debruyn
CurrentDirector · since 01-10-2025
Sarina Wolfs
CurrentDirector · since 22-07-2025
Gunter Plevoets
CurrentDirector · since 30-06-2025
24 other directors
Jan Schaeken
CurrentDirector · since 30-06-2025
Leny De Winter
CurrentDirector · since 30-06-2025
Tom Hus
CurrentDirector · since 30-06-2025
Marc Beenders
CurrentDirector · since 19-05-2025
Robin Vaes
CurrentDirector · since 19-05-2025
Charlotte Poelmans
CurrentDirector · since 20-12-2023
VANDEWAERDE Gert
CurrentDirector · since 20-12-2023
Koen Bauters
CurrentDirector · since 27-10-2022
Dries Bauters
CurrentDirector · since 17-05-2021
Mark Maesen
CurrentDirector · since 17-05-2021
ROUX Dominique
CurrentDirector · since 17-05-2021
VANHAM Tom
CurrentDirector · since 01-01-2019
Koen Walbers
CurrentDirector · since 12-11-2018
Dries Evens
CurrentDirector · since 02-11-2018
Roeland ENGELEN
CurrentDirector · since 15-05-2017
Tom AERTS
CurrentDirector · since 15-05-2017
Hedwig Pieters
CurrentDirector · since 17-05-2016
Luc DRIESEN
CurrentDirector · since 30-06-2013
Johan Ceuleers
Not recently confirmedDirector · since 01-06-2011
R2I NV
Not recently confirmedDirector · since 10-12-2009 · Legal entity · perm. rep.: Stijn Bijnens
Danny Segers
Not recently confirmedDirector · since 25-06-2004
Dessers Mark
Not recently confirmedDirector · since 25-06-2004
Erik Dieussaert
Not recently confirmedDirector · since 25-06-2004
Roland Aerden
Not recently confirmedManaging director · since 25-06-2004
29-01-2026
Jeroen Symens: Appointed as Director
29-01-2026
Kristof Das: Appointed as Director
29-01-2026
Rudolf Hulsman: Appointed as Director
02-01-2026
Stijn Claes: Resigned as Director
01-10-2025
Marilien Debruyn: Appointed as Director
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 1990
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.
Kempische steenweg 3113500 HasseltGround area
4,206 m²
Building footprint
3,726 m²
Volume, LiDAR
63,723 m³
Parcel 71322A0540/00D003, Flanders · tallest building 31.0 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
LRM Beheer
since 19902.048.859.338
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00D003 | Flanders | 4,205 m² | 1 · 3,726 m² | 31.0 m · 6 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
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| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 17-05-2021 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2018 | 21-05-2012 → 22-05-2018 |
| KPMG Réviseurs d'Entreprises Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 | 22-05-2018 → 17-05-2021 |
Articles of association
Purpose
1. adviezen verlenen van financiële, technische, commerciële, fiscale, juridische of boekhoudkundige aard; in de meest ruime zin bijstand en diensten verlenen, rechtstreeks of…
Full purpose
1. adviezen verlenen van financiële, technische, commerciële, fiscale, juridische of boekhoudkundige aard; in de meest ruime zin bijstand en diensten verlenen, rechtstreeks of onrechtstreeks, op het vlak van administratie, financiën, verkoop, productie en algemeen beheer; 2. waarnemen van bestuurders- en directiemandaten in ondernemingen; 3. auditing; 4. verhuren of huren, aan- en verkopen van roerende en onroerende goederen; alsmede het in leasing geven of nemen ervan; 5. deel uitmaken van verenigingen, groepen en/of syndicaten voor studie of onderzoek, die gevormd zijn of worden met het oog op het oprichten of het reorganiseren, van ondernemingen of industrieën; 6. participeren in ondernemingen, vennootschappen en verenigingen; 7. leningen toestaan onder om het even welke vorm, in de meest uitgebreide zin alle handels- en financiële operaties verrichten, behalve diegene welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen; 8. kopen of in licentie nemen van octrooien.
Structure & network
Connections & network
47 connected companiesLinked via shared directors
Show 43 more companies with a shared director
via ROUX Dominique, Mark Maesen and 2 others
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via Mark Maesen · Permanent representative
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via ROUX Dominique and Mark Maesen
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via Mark Maesen · Director
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via VANHAM Tom · Director
former→
via VANHAM Tom · Director
former→
via Roeland ENGELEN · Permanent representative
former→
via ROUX Dominique · Director
former→
via VANDEWAERDE Gert · Director and managing director
former→
via Luc DRIESEN · Director
former→
via VANHAM Tom · Director
former→
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Ownership & control
22 board mandatesBoard mandates of this companythis company sits on their board22
2 locations
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Capital and shareholders
Capital over the years
- 22-02-2023 Capital stated in the act · 495,787.05 EUR · 2,000 shares
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Of 12,173 companies in sector 69201 we hold annual accounts for 7,638. 5,102 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
Founded03-04-1990
Fiscal year end31-12
Activities, NACEBEL 2025
69201Certified accountants and tax accountants
Sources
Crossroads Bank for EnterprisesNational Bank · 33 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
1 convocationGeneral meeting
Agenda
1. Voorstel tot kennisneming van de verrichtingen inzake inkoop en vervreemding van eigen aandelen. 2. Voorstel tot kennisneming van het verslag van de raad van bestuur met betrekking tot de jaarrekening per eenendertig december tweeduizend en zeven en de geconsolideerde jaarrekening per eenen- dertig december tweeduizend en zeven. 3. Voorstel tot kennisneming van het verslag van de commissaris met betrekking tot de jaarrekening per eenendertig december tweeduizend en zeven en de geconsolideerde jaarrekening per eenendertig december tweeduizend en zeven. 4. Voorstel tot goedkeuring van de enkelvoudige jaarrekening per eenendertig december tweeduizend en zeven. 5. Voorstel tot kennisneming va ...