GHEYS BEHEER
ActiveSummary
GHEYS BEHEER has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €28.84M and a net result of €5.23M. Equity is growing by ~11.1% per year across the filed fiscal years. Its solvency ranks better than 65% of 725 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.7% (low).
Checked score
Score 2024
64
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability66▼-2
Solvency71▼-3
Growth67▼-1
Track record100
Bankruptcy probability, 12 months
0.7%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €700k at 30 days acceptable
Liquidity short (current ratio 0.23 against 0.28 in 2023; short-term debt: 33.8% and cash: 3.6% of total assets), and 53.6% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Sector 52
higher
← 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
46.4%
Return on assets
8.4%
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 24-06-2025, 37 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
not confirmed
2024
37 d early
2023
42 d early
2022
42 d early
2021
47 d early
2020
37 d early
2019
3 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema, statutory accounts
Turnover
€7.18M▲ 14.3%
2023 · €6.29M
2018: €2.59M
2019: €2.65M
2020: €2.96M
2021: €3.06M
2022: €3.55M
2023: €6.29M
2018 → 2024
EBIT margin
11.4%▼ 1.8pp
2023 · 13.2%
2018: 15.8%
2019: 14.1%
2020: 19.3%
2021: 27.5%
2022: 46.0%
2023: 13.2%
2018 → 2024
Net result
€5.23M▲ 0.8%
2023 · €5.19M
2018: €5.25M
2019: €95k
2020: €509k
2021: €4.04M
2022: €4.42M
2023: €5.19M
2018 → 2024
Working capital
€-16.07M▼ 9.7%
2023 · €-14.64M
2018: €-10.70M
2019: €-17.20M
2020: €-17.73M
2021: €-17.59M
2022: €-16.16M
2023: €-14.64M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€2.96M-€3.06M▲ 3.5%€3.55M▲ 16.0%€6.29M▲ 77.1%€7.18M▲ 14.3%
Equity€17.25M-€20.03M▲ 16.1%€23.32M▲ 16.4%€27.61M▲ 18.4%€28.84M▲ 4.5%
Operating result€571k-€842k▲ 47.5%€1.63M▲ 94.0%€832k▼ 49.0%€821k▼ 1.3%
Net result€509k-€4.04M▲ 693%€4.42M▲ 9.4%€5.19M▲ 17.4%€5.23M▲ 0.8%
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2024 is 1% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €62.17M
Fixed assets
€57.24M ▲ 12.1%
Current assets
€4.94M ▼ 13.6%
Equity and liabilities €62.17M
Equity
€28.84M ▲ 4.5%
Provisions
€515k ▼ 7.2%
Debt
€32.82M ▲ 14.7%
Debt's share of the balance-sheet total rises from 50.4% to 52.8%. Equity and debt are higher.
Key figures and ratios
EBITDA
€1.88M▲
2023 · €1.53M
Cash flow
€6.29M▲
2023 · €5.89M
Current ratio
0.23▼
2023 · 0.28
Debt to equity
1.14▲
2023 · 1.04
ROE
18.1%▼
2023 · 18.8%
ROA
8.4%▼
2023 · 9.1%
Interest coverage
2.31▼
2023 · 2.67
Debt ≤ 1 year
€21.00M▲
2023 · €20.35M
Debt > 1 year
€11.76M▲
2023 · €8.12M
Income taxes
€80k▲
2023 · €71k
Staff costs
€1.98M▲
2023 · €1.88M
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 · 83 lines
Balance sheet
Code20232024
Assets
Total assets20/58€56.77M€62.17M▲
Fixed assets21/28€51.06M€57.24M▲
Intangible fixed assets21€160k€232k▲
Tangible fixed assets22/27€30.58M€36.18M▲
Land and buildings22€23.55M€28.31M▲
Plant, machinery and equipment23€516k€396k▼
Furniture and vehicles24€255k€195k▼
Other tangible fixed assets26€50k€50k=
Assets under construction and advance payments27€6.21M€7.23M▲
Financial fixed assets28€20.32M€20.82M▲
Affiliated companies280/1€20.32M€20.82M▲
Participating interests280€19.82M€19.82M=
Amounts receivable281€500k€1.00M▲
Current assets29/58€5.71M€4.94M▼
Amounts receivable within one year40/41€2.13M€2.65M▲
Trade receivables40€2.02M€2.09M▲
Other amounts receivable41€111k€558k▲
Cash at bank and in hand54/58€3.56M€2.26M▼
Deferred charges and accrued income490/1€21k€26k▲
Equity and liabilities
Total equity and liabilities10/49€56.77M€62.17M▲
Equity10/15€27.61M€28.84M▲
Contributions10/11€12.20M€12.20M=
Capital10€12.20M€12.20M=
Issued capital100€12.20M€12.20M=
Reserves13€15.32M€16.55M▲
Non-distributable reserves130/1€1.21M€1.22M▲
Legal reserve130€1.21M€1.22M▲
Tax-exempt reserves132€1.66M€1.54M▼
Distributable reserves133€12.45M€13.78M▲
Investment grants15€90k€90k=
Provisions and deferred taxes16€555k€515k▼
Deferred taxes168€555k€515k▼
Amounts payable17/49€28.61M€32.82M▲
Amounts payable after more than one year17€8.12M€11.76M▲
Financial debts170/4€8.12M€11.76M▲
Credit institutions173€8.12M€11.76M▲
Amounts payable within one year42/48€20.35M€21.00M▲
Current portion of amounts payable after more than one year42€1.67M€2.26M▲
Financial debts43€11.25M€11.08M▼
Credit institutions430/8€11.25M€11.08M▼
Trade debts44€1.81M€673k▼
Suppliers440/4€1.81M€673k▼
Taxes, remuneration and social security45€474k€423k▼
Taxes450/3€136k€97k▼
Remuneration and social security454/9€338k€326k▼
Other amounts payable47/48€5.15M€6.57M▲
Accrued charges and deferred income492/3€134k€52k▼
Income statement
Code20232024
Operating income70/76A€6.93M€7.87M▲
Turnover70€6.29M€7.18M▲
Own construction capitalised72€101k€122k▲
Other operating income74€547k€561k▲
Operating charges60/66A€6.10M€7.04M▲
Services and other goods61€3.39M€3.89M▲
Remuneration, social security and pensions62€1.88M€1.98M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€698k€1.06M▲
Other operating charges640/8€125k€124k▼
Operating profit (loss)9901€832k€821k▼
Financial income75/76B€5.07M€5.29M▲
Recurring financial income75€5.07M€5.29M▲
Income from financial fixed assets750€4.95M€5.19M▲
Income from current assets751€48k€100k▲
Other financial income752/9€78k€2k▼
Financial charges65/66B€674k€842k▲
Recurring financial charges65€674k€842k▲
Debt charges650€573k€814k▲
Other financial charges652/9€101k€28k▼
Profit (loss) for the period before taxes9903€5.23M€5.27M▲
Transfer from deferred taxes780€26k€40k▲
Income taxes67/77€71k€80k▲
Taxes670/3€77k€80k▲
Tax adjustments and reversals of tax provisions77€6k-
Profit (loss) for the period9904€5.19M€5.23M▲
Transfer from tax-exempt reserves789€79k€121k▲
Profit (loss) for the period to be appropriated9905€5.27M€5.35M▲
Appropriation of the result
Profit (loss) to be appropriated9906€5.27M€5.35M▲
Transfer from equity791/2€1.68M€4.00M▲
From reserves792€1.68M€4.00M▲
Transfer to equity691/2€5.27M€5.35M▲
To the legal reserve6920€263k€13k▼
To other reserves6921€5.00M€5.34M▲
Profit to be distributed694/7€1.68M€4.00M▲
Return on contributions (dividend)694€1.68M€4.00M▲
Social balance
Average headcount (FTE)908715.126.4▲
The notes to these accounts (72 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
14-09
State Gazette act
Appointment: EY Bedrijfsrevisoren (statutory auditor)Declaration · Auditor report · Capital increase13 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren (statutory auditor)
Declaration · Auditor report · Capital increase13 facts ▸
- General meeting, 02-09-2026
- Other statement, verslag waarin wordt uiteengezet waarom de inbreng van belang is, bevattende beschrijving en gemotiveerde waardering van de inbreng, verantwoording van de uitgi…
- Other statement, verslag waarin de beschrijving, waardering en waarderingsmethoden van de inbreng in natura worden onderzocht en beoordeeld of de financiële en boekhoudkundige g…
- Declaration, ontvangst van afschriften, de vergadering erkent een afschrift te hebben ontvangen van deze verslagen en verklaart geen opmerkingen te willen formuleren over de…
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Auditor report, 31-08-2026
- Capital increase, €23.484.132,27
- Capital, €35.684.132,27
- Declaration, verwezenlijking van de kapitaalverhoging, de vergadering stelt vast dat de verhoging van het kapitaal daadwerkelijk werd verwezenlijkt en dat de inbreng wordt g…
- Statutes amendment, 5
- Share issue, 21540, Elke oud aandeel zal recht geven op tien (10) nieuwe aandelen.
- Statutes amendment, 5
- +1 further facts in this act
10-07
State Gazette act
Resignations: JMFC BV (director) and Martha 1996 BV (director)Permanent representatives: Ronny Joos and Inge Bruynooghe · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Director discharge10 facts ▸
State Gazette act
Resignations: JMFC BV (director) and Martha 1996 BV (director)
Permanent representatives: Ronny Joos and Inge Bruynooghe · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Director discharge10 facts ▸
- General meeting, 03-06-2026
- Director discharge, JMFC BV
- Director discharge, Martha 1996 BV
- Director resignation, JMFC BV
- Director resignation, Martha 1996 BV
- Permanent representative, Ronny Joos
- Permanent representative, Inge Bruynooghe
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Power of attorney, GHESP BV
- Power of attorney, GOBERG BV
22-05
State Gazette act
Resignation: MARTHA 1996 (director)Permanent representatives: Inge BRUYNOOGHE and Dirk Gheys4 facts ▸
State Gazette act
Resignation: MARTHA 1996 (director)
Permanent representatives: Inge BRUYNOOGHE and Dirk Gheys4 facts ▸
- General meeting, 20-02-2026
- Director resignation, MARTHA 1996 (director)
- Permanent representative, Inge BRUYNOOGHE
- Permanent representative, Dirk Gheys
19-03
State Gazette act
Resignation: JOOS MANAGEMENT & FINANCIAL CONSULTANCY (ceo lid van het managementcomite)Permanent representatives: Ronny JOOS and Dirk Gheys7 facts ▸
State Gazette act
Resignation: JOOS MANAGEMENT & FINANCIAL CONSULTANCY (ceo lid van het managementcomite)
Permanent representatives: Ronny JOOS and Dirk Gheys7 facts ▸
- Board meeting, 12/02/2026
- General meeting, 12/02/2026
- Director resignation, JOOS MANAGEMENT & FINANCIAL CONSULTANCY (ceo lid van het managementcomite)
- Director resignation, JOOS MANAGEMENT & FINANCIAL CONSULTANCY (director)
- Director resignation, JOOS MANAGEMENT & FINANCIAL CONSULTANCY (gedelegeerd bestuurder)
- Permanent representative, Ronny JOOS
- Permanent representative, Dirk Gheys
2025
01-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
05-02
State Gazette act
Appointments: MTJA (director) and MARTHA 1996 (director)Permanent representatives: Sterckx Luc and Bruynooghe Inge · Mandate compensation8 facts ▸
State Gazette act
Appointments: MTJA (director) and MARTHA 1996 (director)
Permanent representatives: Sterckx Luc and Bruynooghe Inge · Mandate compensation8 facts ▸
- General meeting, 02-01-2025
- Director appointment, MTJA (director)
- Permanent representative, Sterckx Luc
- Director appointment, MARTHA 1996 (director)
- Permanent representative, Bruynooghe Inge
- Mandate compensation, GHEYS BEHEER
- Board meeting
- Director appointment, MTJA (chair of the board)
22-01
State Gazette act
Permanent representative: Ronny JoosRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Ronny Joos
Registered-office move3 facts ▸
- Board meeting, 22-11-2024
- Registered-office move, 2400 Mol, Zuiderring 102
- Permanent representative, Ronny Joos
2024
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
05-01
State Gazette act
Reappointment: Enst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronny Joos3 facts ▸
State Gazette act
Reappointment: Enst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ronny Joos3 facts ▸
- General meeting, 14-06-2023
- Auditor reappointment, Enst & Young Bedrijfsrevisoren
- Permanent representative, Ronny Joos
2023
31-12
Financial
Equity above €25MEq €27.61M ▲18.4%
6 profitable years in a row build equity to €27.61M.
30-06
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 09-06-2023
- Merger, 09-06-2023
- Accounting effect, 01-01-2023
- Power of attorney, SWOLFS Marc
- Real estate transfer, overdracht van onroerende goederen aan de overnemende vennootschap
Show earlier events
30-06
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · RestructuringPermanent representatives: GHEYS Dirk Louis Anna, GHEYS Carl Peter Leonie Guy and 3 others · Merger · Accounting effect12 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · Restructuring
Permanent representatives: GHEYS Dirk Louis Anna, GHEYS Carl Peter Leonie Guy and 3 others · Merger · Accounting effect12 facts ▸
- General meeting, 09-06-2023
- Merger, fusion by absorption, vereniging van alle aandelen in één hand
- Accounting effect, 01-01-2023
- Purpose change, Uitbreiding van het voorwerp
- Statutes amendment
- Statutes amendment
- Permanent representative, GHEYS Dirk Louis Anna
- Permanent representative, GHEYS Carl Peter Leonie Guy
- Permanent representative, GHEYS Luc Eddy Louisa
- Permanent representative, GHEYS Bert Victorina Alfons
- Permanent representative, JOOS Ronny Jan Maria
- Statutes amendment
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
17-03
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Capital13 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Capital13 facts ▸
- Board meeting, 17-02-2023
- Merger, fusion by absorption (equivalent)
- Merger, fusion by absorption (equivalent)
- Accounting effect, 01-01-2023
- Capital, €12.200.000
- Capital, €677.131,31
- Capital, €500.000
- Real estate, De volle eigendom van een perceel bos gelegen te Mol, ter plaatse genaamd "Kalminksche Hoeven" ten kadaster bekend sectie G nummer 875P24 voor een oppervlakte v…
- Real estate, De volle eigendom van een perceel industriegrond gelegen te Mol, ter plaatse genaamd "Kalminksche Hoeven" thans ten kadaster bekend sectie G nummer 875W25 (voor…
- Real estate, De volle eigendom van een perceel industriegrond gelegen te Mol, ter plaatse genaamd "Kalminksche Hoeven", ten kadaster bekend sectie G nummer 875C26 (voorheen…
- Real estate, De eigendom van een perceel industriegrond gelegen te Mol, ter plaatse genaamd "Kalminksche Hoeven" ten kadaster bekend sectie G nummer 875B26 (voorheen deel va…
- Real estate, De eigendom van een perceel industriegrond gelegen te Mol, ter plaatse genaamd "Kalminksche Hoeven" ten kadaster bekend sectie G nummer 875F25 voor een oppervla…
- +1 further facts in this act
2022
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
19-05
State Gazette act
Resignation: Payroll Professionals (member of the executive committee)Permanent representative: Gunther Vanzeir3 facts ▸
State Gazette act
Resignation: Payroll Professionals (member of the executive committee)
Permanent representative: Gunther Vanzeir3 facts ▸
- Board meeting, 02-05-2022
- Director resignation, Payroll Professionals (member of the executive committee)
- Permanent representative, Gunther Vanzeir
2021
24-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
05-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Christophe Beckers3 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christophe Beckers3 facts ▸
- General meeting, 10-07-2020
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christophe Beckers
09-09
State Gazette act
Resignation: Asterea (member of the executive committee)Permanent representative: Wouter Coppens3 facts ▸
State Gazette act
Resignation: Asterea (member of the executive committee)
Permanent representative: Wouter Coppens3 facts ▸
- Board meeting, 25-08-2020
- Director resignation, Asterea (member of the executive committee)
- Permanent representative, Wouter Coppens
28-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet €95k ▼98.2%
Net result drops to €95k, the lowest in the series; recovery starts the following year.
17-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
27-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
09-01
State Gazette act
Appointments: BVBA JM Projects (member of the executive committee) and BVBA GT & L Consult (member of the executive committee)Permanent representatives: Jan Mertens and Ruben Swerts · Mandate compensation7 facts ▸
State Gazette act
Appointments: BVBA JM Projects (member of the executive committee) and BVBA GT & L Consult (member of the executive committee)
Permanent representatives: Jan Mertens and Ruben Swerts · Mandate compensation7 facts ▸
- Board meeting, 24-12-2014
- Director appointment, BVBA JM Projects (member of the executive committee)
- Permanent representative, Jan Mertens
- Director appointment, BVBA GT & L Consult (member of the executive committee)
- Permanent representative, Ruben Swerts
- Mandate compensation, BVBA JM Projects
- Mandate compensation, BVBA GT & L Consult
2017
29-12
State Gazette act
Appointments: BVBA GHESP, BVBA CATOLE and 5 othersPermanent representatives: Dirk Gheys, Carl Gheys and 7 others · Reappointments: BVBA GHESP, BVBA CATOLE and 3 others · Mandate compensation33 facts ▸
State Gazette act
Appointments: BVBA GHESP, BVBA CATOLE and 5 others
Permanent representatives: Dirk Gheys, Carl Gheys and 7 others · Reappointments: BVBA GHESP, BVBA CATOLE and 3 others · Mandate compensation33 facts ▸
- Board meeting, 12-12-2017
- Director appointment, BVBA GHESP (gedelegeerd bestuurder)
- Permanent representative, Dirk Gheys
- Director appointment, BVBA CATOLE (gedelegeerd bestuurder)
- Permanent representative, Carl Gheys
- Director appointment, BVBA TEGHS (gedelegeerd bestuurder)
- Permanent representative, Luc Gheys
- Director appointment, BVBA GOBERG (gedelegeerd bestuurder)
- Permanent representative, Bert Gheys
- Director appointment, BVBA Joos Management & Financial Consultancy (gedelegeerd bestuurder)
- Permanent representative, Ronny Joos
- Director appointment, GCV PAYROLL PROFESSIONALS (lid directiecomité)
- +21 further facts in this act
19-07
State Gazette act
Appointment: Emst & Young Bedrijfsrevisoren (statutory auditor)Resignations: Ghesp BVBA, Catole BVBA and 3 others · Reappointments: Ghesp BVBA, Catole BVBA and 3 others · Permanent representatives: Gheys Dirk, Gheys Carl and 3 others17 facts ▸
State Gazette act
Appointment: Emst & Young Bedrijfsrevisoren (statutory auditor)
Resignations: Ghesp BVBA, Catole BVBA and 3 others · Reappointments: Ghesp BVBA, Catole BVBA and 3 others · Permanent representatives: Gheys Dirk, Gheys Carl and 3 others17 facts ▸
- General meeting, 26-06-2017
- Auditor appointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
- Director resignation, Ghesp BVBA (director)
- Director reappointment, Ghesp BVBA (director)
- Permanent representative, Gheys Dirk
- Director resignation, Catole BVBA (director)
- Director reappointment, Catole BVBA (director)
- Permanent representative, Gheys Carl
- Director resignation, Teghs BVBA (director)
- Director reappointment, Teghs BVBA (director)
- Permanent representative, Gheys Luc
- Director resignation, Goberg BVBA (director)
- +5 further facts in this act
30-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
07-01
State Gazette act
Appointment: Joos Management & Financial Consultancy (director)Permanent representative: JOOS Ronny Jan Maria · Statutes amendment5 facts ▸
State Gazette act
Appointment: Joos Management & Financial Consultancy (director)
Permanent representative: JOOS Ronny Jan Maria · Statutes amendment5 facts ▸
- General meeting, 18-12-2014
- Statutes amendment
- Statutes amendment
- Director appointment, Joos Management & Financial Consultancy (director)
- Permanent representative, JOOS Ronny Jan Maria
2014
03-10
State Gazette act
Appointment: BVBA Boudewijn Van Ussel & Co Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: BVBA Boudewijn Van Ussel & Co Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 06-06-2014
- Auditor appointment, BVBA Boudewijn Van Ussel & Co Bedrijfsrevisoren (statutory auditor)
2012
26-10
State Gazette act
Resignations: Gheys Dirk, Gheys Carl and 2 othersAppointments: BVBA GHESP, BVBA TEGHS and 2 others · Permanent representatives: Gheys Dirk, Gheys Luc and 2 others18 facts ▸
State Gazette act
Resignations: Gheys Dirk, Gheys Carl and 2 others
Appointments: BVBA GHESP, BVBA TEGHS and 2 others · Permanent representatives: Gheys Dirk, Gheys Luc and 2 others18 facts ▸
- General meeting, 01-06-2012
- Director resignation, Gheys Dirk (director)
- Director resignation, Gheys Carl (director)
- Director resignation, Gheys Luc (director)
- Director resignation, Gheys Bert (director)
- Director appointment, BVBA GHESP (director)
- Director appointment, BVBA TEGHS (director)
- Director appointment, BVBA CATOLE (director)
- Director appointment, BVBA GOBERG (director)
- Director appointment, BVBA GHESP (afgevaardigd bestuurder)
- Director appointment, BVBA TEGHS (afgevaardigd bestuurder)
- Director appointment, BVBA CATOLE (afgevaardigd bestuurder)
- +6 further facts in this act
2011
29-12
State Gazette act
Resignation: BVBA EDDY LOOTS (statutory auditor)Director discharge · Capital increase · Capital5 facts ▸
State Gazette act
Resignation: BVBA EDDY LOOTS (statutory auditor)
Director discharge · Capital increase · Capital5 facts ▸
- General meeting, 15-12-2011
- Director discharge, BVBA EDDY LOOTS (statutory auditor)
- Director resignation, BVBA EDDY LOOTS (statutory auditor)
- Capital increase, €7.930.000
- Capital, €12.200.000
24-10
State Gazette act
Appointment: VCLJ Bedrijfsrevisoren (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: VCLJ Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 03-06-2011
- Auditor appointment, VCLJ Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, VCLJ Bedrijfsrevisoren
2010
13-07
State Gazette act
Resignation: GHEYS Frans (manager and limited partner)Appointments: GHEYS Dirk Louis Anna, GHEYS Carl Peter Leonie Guy and 3 others · Director discharge · Statutes amendment18 facts ▸
State Gazette act
Resignation: GHEYS Frans (manager and limited partner)
Appointments: GHEYS Dirk Louis Anna, GHEYS Carl Peter Leonie Guy and 3 others · Director discharge · Statutes amendment18 facts ▸
- General meeting, 30-06-2010
- Director resignation, GHEYS Frans (manager and limited partner)
- Director discharge, GHEYS Frans
- Director discharge, BERGHMANS Louisa Francisca Anna
- Statutes amendment
- Legal-form conversion, naamloze vennootschap
- Net-asset statement, 31-03-2010
- Capital, €4.270.000
- Director appointment, GHEYS Dirk Louis Anna (bestuurder en afgevaardigd bestuurder)
- Director appointment, GHEYS Carl Peter Leonie Guy (bestuurder en afgevaardigd bestuurder)
- Director appointment, GHEYS Bert Victorina Alfons (bestuurder en afgevaardigd bestuurder)
- Director appointment, GHEYS Luc Eddy Louisa (bestuurder en afgevaardigd bestuurder)
- +6 further facts in this act
23-06
State Gazette act
Appointment: Dirk Gheys (permanent vertegenwoordiger)3 facts ▸
State Gazette act
Appointment: Dirk Gheys (permanent vertegenwoordiger)
3 facts ▸
- General meeting
- Director appointment, Dirk Gheys (permanent vertegenwoordiger)
- Director appointment, Dirk Gheys (dagelijkse leiding)
2005
05-08
State Gazette act
Appointment: Eddy Loots (revisor)Mandate compensation3 facts ▸
State Gazette act
Appointment: Eddy Loots (revisor)
Mandate compensation3 facts ▸
- General meeting, 03-06-2005
- Auditor appointment, Eddy Loots (revisor)
- Mandate compensation, Eddy Loots
10-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment5 facts ▸
- General meeting, 10-12-2004
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
03-01
State Gazette act
Permanent representative: Frans Gheys1 fact ▸
State Gazette act
Permanent representative: Frans Gheys
1 fact ▸
- Permanent representative, Frans Gheys
2004
14-06
State Gazette act
Permanent representative: Frans Gheys5 facts ▸
State Gazette act
Permanent representative: Frans Gheys
5 facts ▸
- Permanent representative, Frans Gheys
- Permanent representative, Frans Gheys
- Permanent representative, Frans Gheys
- Permanent representative, Frans Gheys
- Permanent representative, Frans Gheys
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
15 directors, no change since 2026
MTJA
CurrentChair of the board · since 01-01-2025 · Private limited company · perm. rep.: Sterckx Luc
BVBA GT & L Consult
Not recently confirmedMember of the executive committee · since 01-01-2015 · Legal entity · perm. rep.: Ruben Swerts
JM PROJECTS
Not recently confirmedMember of the executive committee · since 01-01-2015 · Private limited company · perm. rep.: Jan Mertens
CATOLE
Not recently confirmedGedelegeerd bestuurder · since 18-12-2017 · Private limited company · perm. rep.: Carl Gheys
GCV PAYROLL PROFESSIONALS
Not recently confirmedLid directiecomité · since 18-12-2017 · Legal entity · perm. rep.: Gunther Vanzeir
GHESP
Not recently confirmedGedelegeerd bestuurder · since 18-12-2017 · Private limited company · perm. rep.: Dirk Gheys
9 other directors
GOBERG
Not recently confirmedGedelegeerd bestuurder · since 18-12-2017 · Private limited company · perm. rep.: Bert Gheys
TEGHS
Not recently confirmedGedelegeerd bestuurder · since 18-12-2017 · Private limited company · perm. rep.: Luc Gheys
Catole BVBA
Not recently confirmedDirector · since 26-06-2017 · Legal entity · perm. rep.: Gheys Carl
Ghesp BVBA
Not recently confirmedDirector · since 26-06-2017 · Legal entity · perm. rep.: Gheys Dirk
Goberg BVBA
Not recently confirmedDirector · since 26-06-2017 · Legal entity · perm. rep.: Gheys Bert
Joos Management & Financial Consultancy bvba
Not recently confirmedDirector · since 26-06-2017 · Legal entity · perm. rep.: Joos Ronny
Teghs BVBA
Not recently confirmedDirector · since 26-06-2017 · Legal entity · perm. rep.: Gheys Luc
GHEYS Dirk Louis Anna
Not recently confirmedBestuurder en afgevaardigd bestuurder · since 30-06-2010
GHEYS Luc Eddy Louisa
Not recently confirmedBestuurder en afgevaardigd bestuurder · since 30-06-2010
19-03-2026
JOOS MANAGEMENT & FINANCIAL CONSULTANCY: Resigned as Ceo lid van het managementcomite
19-03-2026
JOOS MANAGEMENT & FINANCIAL CONSULTANCY: Resigned as Director
19-03-2026
JOOS MANAGEMENT & FINANCIAL CONSULTANCY: Resigned as Gedelegeerd bestuurder
20-02-2026
MARTHA1996: Resigned as Director
01-02-2026
JMFC BV: Resigned
Location & real-estate footprint
Registered office, Mol · 3 establishment units since 2010
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.
Zuiderring 1022400 MolGround area
8.4 ha
Building footprint
5.9 ha
Volume, LiDAR
385,963 m³
3 parcels, Flanders · tallest building 13.2 m, ±3 floors. Linked by address, not a title deed.
3 establishment units
Zuiderring 102, 2400 Mol
since 20102.189.608.417
Industrieweg 158, 3583 Beringen
since 20102.189.608.516
GHEYS BEHEER
since 20232.346.337.156
3 parcels
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71049A0604/00T000 | Flanders | 5.7 ha | 1 · 5.3 ha | 13.2 m · 3 fl. |
| 71049A0604/00X000 | Flanders | 2.3 ha | 1 · 922 m² | 11.2 m · 3 fl. |
| 13025G0875/00G025 | Flanders | 4,623 m² | 1 · 4,458 m² | 10.9 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels 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 | 10-07-2020 → present |
Show 5 earlier auditors
| BVBA Boudewijn Van Ussel & Co bedrijfsrevisoren Statutory auditor succeeded by Emst & Young Bedrijfsrevisoren in 2017 | 06-06-2014 → 26-06-2017 |
| BVBA Eddy Loots Company auditor | 30-06-2010 → 15-12-2011 |
| Eddy Loots Revisor succeeded by VCLJ Bedrijfsrevisoren in 2011 | 03-06-2005 → 03-06-2011 |
| Emst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 26-06-2017 → 10-07-2020 |
| VCLJ Bedrijfsrevisoren Statutory auditor succeeded by BVBA Boudewijn Van Ussel & Co bedrijfsrevisoren in 2014 | 03-06-2011 → 06-06-2014 |
Articles of association
Purpose
1. De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: 1.1 De verwerving van…
Full purpose
1. De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: 1.1 De verwerving van participaties... [full text of new object]
Structure & network
Connections & network
9 connected companiesLinked via shared directors
Shared director
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Shared director
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Shared director
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Shared director
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Show 5 more companies with a shared director
Shared director
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Shared director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Ownership & control
4 board mandatesBoard mandates of this companythis company sits on their board4
Acquisitions and mergers
2 transactionsTook over:Gheys Kalminksche Hoeven
Took over:GHEYS SERVICE CENTER
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 29-12-2011 ↗
- Dirk Gheys 108 shares
- Carl Gheys 108 shares
- Luc Gheys 108 shares
- Bert Gheys 108 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 14-09-2026 Capital increase of 23,484,132.27 EUR · to 35,684,132.27 EUR · in kind
- 17-03-2023 Capital stated in the act · 12,200,000 EUR · 2,154 shares
- 29-12-2011 Capital increase of 7,930,000 EUR · to 12,200,000 EUR · 432 new shares
- 13-07-2010 Capital stated in the act · 4,270,000 EUR · 1,722 shares
Public money · subsidies and aid
Flemish government
2022 to 2024 · 5 entries · 13,167 EUR awarded · 13,368 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 2 | 6,645 EUR | 6,969 EUR |
| 2023 | 2 | 3,342 EUR | 3,219 EUR |
| 2022 | 1 | 3,180 EUR | 3,180 EUR |
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Legal Entity Identifier
549300N2YD6TWXR28474
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Of 3,190 companies in sector 52250 we hold annual accounts for 1,955. 209 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
Founded01-04-1992
Fiscal year end31-12
Activities, NACEBEL 2025
52250Logistics services
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.