Summary
LIMBURGSE RECONVERSIE MAATSCHAPPIJ has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €521.19M and a net result of €17.83M. Equity remains stable across the filed fiscal years (±2.4% per year). Its solvency ranks better than 90% of 3187 sector peers (fiscal year 2025). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
53 d early
2024
58 d early
2023
56 d early
2022
62 d early
2021
52 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 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
€2.19M▲ 14.8%
2024 · €1.91M
2022: €1.70M
2023: €1.56M
2024: €1.91M
2022 → 2025
EBIT margin
-410.1%▲ 41.5pp
2024 · -451.6%
2022: -491.3%
2023: -564.8%
2024: -451.6%
2022 → 2025
Net result
€17.83M▲ 20,889%
2024 · €85k
2022: €9.93M
2023: €933k
2024: €85k
2022 → 2025
Working capital
€3.31M▼ 86.9%
2024 · €25.27M
2022: €45.58M
2023: €52.03M
2024: €25.27M
2022 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line2022202320242025Trend
Turnover€1.70M-€1.56M▼ 8.2%€1.91M▲ 21.9%€2.19M▲ 14.8%
Equity€482.80M-€509.79M▲ 5.6%€509.69M=€521.19M▲ 2.3%
Operating result€-8.37M-€-8.84M▼ 5.5%€-8.61M▲ 2.5%€-8.98M▼ 4.3%
Net result€9.93M-€933k▼ 90.6%€85k▼ 90.9%€17.83M▲ 20,889%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €8.98M in 2025 against €8.61M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €543.20M
Fixed assets
€518.16M ▲ 6.9%
Current assets
€25.04M ▼ 12.6%
Equity and liabilities €543.20M
Equity
€521.19M ▲ 2.3%
Provisions
€266k =
Debt
€21.75M ▲ 535%
Debt's share of the balance-sheet total rises from 0.7% to 4.0%. Equity and debt are higher.
Key figures and ratios
ROE
3.4%▲
2024 · 0.0%
ROA
3.3%▲
2024 · 0.0%
Debt ≤ 1 year
€21.73M▲
2024 · €3.40M
Income taxes
€8k▼
2024 · €9k
Staff costs
€6.98M▲
2024 · €6.49M
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 · 95 lines
Balance sheet
Code20242025
Assets
Total assets20/58€513.37M€543.20M▲
Fixed assets21/28€484.71M€518.16M▲
Intangible fixed assets21€775k€401k▼
Tangible fixed assets22/27€2.13M€1.69M▼
Land and buildings22€1.11M€1.06M▼
Plant, machinery and equipment23€24k€35k▲
Furniture and vehicles24€920k€543k▼
Other tangible fixed assets26€74k€59k▼
Financial fixed assets28€481.81M€516.07M▲
Affiliated companies280/1€271.35M€293.86M▲
Participating interests280€265.55M€288.26M▲
Amounts receivable281€5.80M€5.60M▼
Companies linked by participating interests282/3€130.14M€134.28M▲
Participating interests282€88.25M€91.28M▲
Amounts receivable283€41.89M€43.00M▲
Other financial fixed assets284/8€80.32M€87.93M▲
Shares284€27.15M€27.52M▲
Amounts receivable and cash guarantees285/8€53.17M€60.41M▲
Current assets29/58€28.67M€25.04M▼
Amounts receivable after more than one year29-€424k
Other amounts receivable291-€424k
Stocks and contracts in progress3€111k€111k=
Stocks30/36€111k€111k=
Property held for sale35€111k€111k=
Amounts receivable within one year40/41€5.00M€7.63M▲
Trade receivables40€757k€1.17M▲
Other amounts receivable41€4.24M€6.47M▲
Current investments50/53€7.92M€6.20M▼
Other investments51/53€7.92M€6.20M▼
Cash at bank and in hand54/58€15.48M€10.40M▼
Deferred charges and accrued income490/1€149k€278k▲
Equity and liabilities
Total equity and liabilities10/49€513.37M€543.20M▲
Equity10/15€509.69M€521.19M▲
Contributions10/11€343.05M€343.05M=
Capital10€343.05M€343.05M=
Issued capital100€343.05M€343.05M=
Reserves13€165.49M€177.39M▲
Non-distributable reserves130/1€21.32M€22.21M▲
Legal reserve130€21.32M€22.21M▲
Tax-exempt reserves132€6k€6k=
Distributable reserves133€144.16M€155.17M▲
Profit (loss) carried forward14€81k-
Investment grants15€1.07M€750k▼
Provisions and deferred taxes16€266k€266k=
Provisions for liabilities and charges160/5€266k€266k=
Other liabilities and charges164/5€266k€266k=
Amounts payable17/49€3.42M€21.75M▲
Amounts payable within one year42/48€3.40M€21.73M▲
Trade debts44€509k€955k▲
Suppliers440/4€509k€955k▲
Taxes, remuneration and social security45€826k€903k▲
Taxes450/3€125k€155k▲
Remuneration and social security454/9€701k€747k▲
Other amounts payable47/48€2.06M€19.87M▲
Accrued charges and deferred income492/3€23k€13k▼
Income statement
Code20242025
Operating income70/76A€2.28M€2.71M▲
Turnover70€1.91M€2.19M▲
Other operating income74€372k€518k▲
Operating charges60/66A€10.89M€11.69M▲
Goods for resale, raw materials and consumables60€-3k€27k▲
Purchases600/8€35k€27k▼
Change in stocks: decrease (increase)609€-38k-
Services and other goods61€3.66M€3.77M▲
Remuneration, social security and pensions62€6.49M€6.98M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€694k€839k▲
Other operating charges640/8€47k€72k▲
Non-recurring operating charges66A€3k€3k▲
Operating profit (loss)9901€-8.61M€-8.98M▼
Financial income75/76B€23.12M€33.79M▲
Recurring financial income75€16.83M€12.25M▼
Income from financial fixed assets750€16.46M€11.93M▼
Income from current assets751€56€25▼
Other financial income752/9€370k€323k▼
Non-recurring financial income76B€6.29M€21.54M▲
Financial charges65/66B€14.41M€6.98M▼
Recurring financial charges65€2.44M€-698k▼
Debt charges650€94k€287k▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€2.24M€-1.21M▼
Other financial charges652/9€109k€225k▲
Non-recurring financial charges66B€11.97M€7.67M▼
Profit (loss) for the period before taxes9903€94k€17.84M▲
Income taxes67/77€9k€8k▼
Taxes670/3€9k€8k▼
Profit (loss) for the period9904€85k€17.83M▲
Profit (loss) for the period to be appropriated9905€85k€17.83M▲
Appropriation of the result
Profit (loss) to be appropriated9906€85k€17.91M▲
Profit (loss) brought forward from the previous period14P€0€81k▲
Transfer from equity791/2-€1.00M
From reserves792-€1.00M
Transfer to equity691/2€4k€12.91M▲
To the legal reserve6920€4k€891k▲
To other reserves6921-€12.02M
Profit to be distributed694/7-€6.00M
Return on contributions (dividend)694-€6.00M
Social balance
Average headcount (FTE)908745.646.7▲
The notes to these accounts (113 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-06
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Highest result since 2022net €17.83M ▲20889%
Net result €17.83M, the highest in the series.
27-11
State Gazette act
Resignation: Koen Nulens (head of corporate real estate)Appointment: Sarina Wolfs (head of corporate real estate) · Management decision · Power of attorney11 facts ▸
State Gazette act
Resignation: Koen Nulens (head of corporate real estate)
Appointment: Sarina Wolfs (head of corporate real estate) · Management decision · Power of attorney11 facts ▸
- Management decision, 12-11-2025
- Director resignation, Koen Nulens (head of corporate real estate)
- Power of attorney, Koen Nulens
- Director appointment, Sarina Wolfs (head of corporate real estate)
- Power of attorney, Gert Vandewaerde (cfo)
- Power of attorney, Kris Snijkers (head of corporate affairs)
- Power of attorney, Roeland Engelen (head of investments)
- Power of attorney, Tom Aerts (head of investments)
- Power of attorney, Dominique Roux (head of lrm private)
- Power of attorney, Gunter Plevoets (head of corporate lending)
- Power of attorney, Sarina Wolfs (head of corporate real estate)
11-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
03-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Weakest financial yearnet €85k ▼90.9%
Net result drops to €85k, the lowest in the series; recovery starts the following year.
19-12
State Gazette act
Resignation: Jeroen Bloemen (chief corporate affairs officer/secretaris)Appointment: Kris Snijkers (head of corporate affairs) · Power of attorney13 facts ▸
State Gazette act
Resignation: Jeroen Bloemen (chief corporate affairs officer/secretaris)
Appointment: Kris Snijkers (head of corporate affairs) · Power of attorney13 facts ▸
- Decision, 22-11-2024
- Director resignation, Jeroen Bloemen (chief corporate affairs officer/secretaris)
- Power of attorney, Jeroen Bloemen
- Director appointment, Kris Snijkers (head of corporate affairs)
- Power of attorney, Kris Snijkers
- Power of attorney, Gert Vandewaerde
- Power of attorney, Roeland Engelen
- Power of attorney, Tom Aerts
- Power of attorney, Dominique Roux
- Power of attorney, Gunter Plevoets
- Power of attorney, Koen Nulens
- Power of attorney, Roeland Engelen
- +1 further facts in this act
01-07
State Gazette act
Resignations: Georges Lenssen (director) and Jules Noten (director)Appointment: Pieter Pauwels (director) · Reappointment: EY Bedrijfsrevisoren (statutory auditor) · Director discharge7 facts ▸
State Gazette act
Resignations: Georges Lenssen (director) and Jules Noten (director)
Appointment: Pieter Pauwels (director) · Reappointment: EY Bedrijfsrevisoren (statutory auditor) · Director discharge7 facts ▸
- General meeting, 21-05-2024
- Director resignation, Georges Lenssen (director)
- Director discharge, Georges Lenssen
- Director resignation, Jules Noten (director)
- Director discharge, Jules Noten
- Director appointment, Pieter Pauwels (director)
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
05-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
05-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
13-05
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney2 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Power of attorney2 facts ▸
- Board meeting, 22-02-2024
- Power of attorney, Algemeen Directeur (algemeen directeur)
Show earlier events
2023
31-12
Financial
Equity above €500MEq €509.79M ▲5.6%
2 profitable years in a row build equity to €509.79M.
24-10
State Gazette act
Appointment: Kristof Schiepers (director)9 facts ▸
State Gazette act
Appointment: Kristof Schiepers (director)
9 facts ▸
- General meeting, 24-08-2023
- Director appointment, Kristof Schiepers (director)
- Board meeting, 24-08-2023
- Director appointment, Kristof Schiepers (vice-chair)
- Director appointment, Kristof Schiepers (member of the executive committee)
- Director appointment, Kristof Schiepers (lid van het remuneratiecomité)
- Board composition, Mark Maesen (chair)
- Board composition, Frederika Brepoels (vice-chair)
- Board composition, Kristof Schiepers (vice-chair)
14-07
State Gazette act
Resignation: Georges Lenssen (director)Power of attorney · Organizational change26 facts ▸
State Gazette act
Resignation: Georges Lenssen (director)
Power of attorney · Organizational change26 facts ▸
- General meeting, 15-05-2023
- Director resignation, Georges Lenssen (director)
- Board meeting, 22-06-2023
- Power of attorney, Theo Donné
- Power of attorney, Gert Vandewaerde (cfo)
- Power of attorney, Jeroen Bloemen (chief corporate affairs officer)
- Power of attorney, Roeland Engelen (head of investments)
- Power of attorney, Tom Aerts (head of investments)
- Power of attorney, Gunter Plevoets (head of corporate lending)
- Power of attorney, Koen Nulens (head of corporate real estate)
- Power of attorney, Dominique Roux (head of lrm private)
- Power of attorney, Gert Vandewaerde (cfo)
- +14 further facts in this act
31-05
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
30-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
09-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
05-10
State Gazette act
Resignation: Hugo Leroi (member of the executive committee)Appointment: Dominique Roux (head of lrm private) · Power of attorney10 facts ▸
State Gazette act
Resignation: Hugo Leroi (member of the executive committee)
Appointment: Dominique Roux (head of lrm private) · Power of attorney10 facts ▸
- General meeting, 17-05-2021
- Director resignation, Hugo Leroi (member of the executive committee)
- Director appointment, Dominique Roux (head of lrm private)
- Power of attorney, Theo Donné
- Power of attorney, Jeroen Bloemen
- Power of attorney, Roeland Engelen
- Power of attorney, Tom Aerts
- Power of attorney, Gunter Plevoets
- Power of attorney, Koen Nulens
- Power of attorney, Dominique Roux
02-09
State Gazette act
Resignations: Hugo Leroi, Peter Vavedin and 7 othersAppointments: Mark Maesen, Frederika Brepoels and 8 others · Power of attorney26 facts ▸
State Gazette act
Resignations: Hugo Leroi, Peter Vavedin and 7 others
Appointments: Mark Maesen, Frederika Brepoels and 8 others · Power of attorney26 facts ▸
- General meeting, 17-05-2021
- Director resignation, Hugo Leroi (director)
- Director resignation, Peter Vavedin (director)
- Director resignation, Georges Lenssen (director)
- Director resignation, Frederika Brepoels (director)
- Director resignation, Hilde Essers (director)
- Director resignation, Nadia Jansen (director)
- Director resignation, Armand Ghysens (director)
- Director resignation, Jules Noten (director)
- Director resignation, Johan Denys (director)
- Director appointment, Mark Maesen (director)
- Director appointment, Frederika Brepoels (director)
- +14 further facts in this act
23-04
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 19-04-2021
- Capital increase, €5.000.000
- Capital, €313.047.367,49
- Statutes amendment
- Power of attorney, de bestuurders
2020
28-12
State Gazette act
Appointments: NOTEN Jules (director) and BREPOELS Frederika (director)Director discharge · Statutes amendment · Capital increase10 facts ▸
State Gazette act
Appointments: NOTEN Jules (director) and BREPOELS Frederika (director)
Director discharge · Statutes amendment · Capital increase10 facts ▸
- General meeting, 18-12-2020
- Director discharge, DEBACKERE Koenraad
- Director appointment, NOTEN Jules (director)
- Director discharge, MOORS Rita
- Director appointment, BREPOELS Frederika (director)
- Statutes amendment
- Capital increase, €100.000.000
- Capital, €308.047.367,49
- Power of attorney, NOTEN Jules
- Power of attorney, BREPOELS Frederika
10-11
State Gazette act
Resignation: Rita Moors (director)Appointment: Frederika Brepoels (director)8 facts ▸
State Gazette act
Resignation: Rita Moors (director)
Appointment: Frederika Brepoels (director)8 facts ▸
- Board meeting, 22-10-2020
- Director resignation, Rita Moors (director)
- Director appointment, Frederika Brepoels (director)
- Director resignation, Rita Moors (vice-chair)
- Director appointment, Frederika Brepoels (vice-chair)
- Board composition, Hugo Leroi (chair)
- Board composition, Georges Lenssen (vice-chair)
- Board composition, Frederika Brepoels (vice-chair)
20-10
State Gazette act
Resignation: Koenraad Debackere (director)Appointment: Jules Noten (director)3 facts ▸
State Gazette act
Resignation: Koenraad Debackere (director)
Appointment: Jules Noten (director)3 facts ▸
- Board meeting, 25-06-2020
- Director resignation, Koenraad Debackere (director)
- Director appointment, Jules Noten (director)
13-03
State Gazette act
Resignations: Katleen Vandersmissen (head of health & care) and Sven Bogaerts (head of corporate real estate)Management decision · Power of attorney11 facts ▸
State Gazette act
Resignations: Katleen Vandersmissen (head of health & care) and Sven Bogaerts (head of corporate real estate)
Management decision · Power of attorney11 facts ▸
- Management decision, 24-02-2020
- Director resignation, Katleen Vandersmissen (head of health & care)
- Director resignation, Sven Bogaerts (head of corporate real estate)
- Power of attorney, Katleen Vandersmissen
- Power of attorney, Sven Bogaerts
- Power of attorney, Theo Donné (cfo)
- Power of attorney, Jeroen Bloemen (chief corporate affairs officer)
- Power of attorney, Roeland Engelen (head of investments)
- Power of attorney, Tom Aerts (head of investments)
- Power of attorney, Gunter Plevoets (head of corporate lending)
- Power of attorney, Koen Nulens (head of corporate real estate)
2019
10-04
State Gazette act
Resignation: Lieven De Jonge (head of smart manufacturing)Power of attorney · Org change16 facts ▸
State Gazette act
Resignation: Lieven De Jonge (head of smart manufacturing)
Power of attorney · Org change16 facts ▸
- Board meeting, 14-01-2019
- Director resignation, Lieven De Jonge (head of smart manufacturing)
- Power of attorney, Lieven De Jonge
- Org change, Smart Services & Manufacturing
- Org change, Corporate Real Estate
- Org change, Corporate Lending
- Org change, Leisure & Heritage Experience
- Power of attorney, Theo Donné (cfo)
- Power of attorney, Roeland Engelen (head of sustainable societies / duurzame samenleving)
- Power of attorney, Tom Aerts (head of smart services & manufacturing / slimme diensten & maakindustrie)
- Power of attorney, Katleen Vandersmissen (head of health & care / gezondheid & zorg)
- Power of attorney, Gunter Plevoets (head of corporate lending / bedrijfsleningen)
- +4 further facts in this act
2018
27-12
State Gazette act
Resignations & appointmentsPower of attorney31 facts ▸
State Gazette act
Resignations & appointments
Power of attorney31 facts ▸
- Board meeting, 22-11-2018
- Power of attorney, Stijn Bijnens
- Power of attorney, Tom Vanham
- Power of attorney, Theo Donné
- Power of attorney, Roeland Engelen
- Power of attorney, Tom Aerts
- Power of attorney, Lieven De Jonge
- Power of attorney, Katleen Vandersmissen
- Power of attorney, Gunter Plevoets
- Power of attorney, Jeroen Bloemen
- Power of attorney, Sven Bogaerts
- Power of attorney, Koen Nulens
- +19 further facts in this act
16-10
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney7 facts ▸
- Board meeting, 30-08-2018
- Power of attorney, Paul De Ceuster
- Power of attorney, Sven Bogaerts
- Power of attorney, Koen Nulens
- Power of attorney, Paul De Ceuster
- Power of attorney, Sven Bogaerts
- Power of attorney, Koen Nulens
05-09
State Gazette act
Reappointment: Kiynveld, Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Kiynveld, Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 22-05-2018
- Auditor reappointment, Kiynveld, Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
16-03
State Gazette act
Resignations: Hilde Peerlings, Vera Boesmans and 2 othersAppointments: Nadia Jansen, Koenraad Debackere and Johan Denys8 facts ▸
State Gazette act
Resignations: Hilde Peerlings, Vera Boesmans and 2 others
Appointments: Nadia Jansen, Koenraad Debackere and Johan Denys8 facts ▸
- General meeting, 10-01-2018
- Director resignation, Hilde Peerlings (director)
- Director resignation, Vera Boesmans (director)
- Director resignation, Dieter Tuybens (director)
- Director resignation, Jozef Roos (director)
- Director appointment, Nadia Jansen (independent director)
- Director appointment, Koenraad Debackere (independent director)
- Director appointment, Johan Denys (independent director)
2017
08-09
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 24/08/2017
- Power of attorney, Katleen Vandersmissen
- Power of attorney, Katleen Vandersmissen
- Power of attorney, Barbara Leyman
2016
28-01
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation21 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Power-of-attorney revocation21 facts ▸
- Board meeting, 17-12-2015
- Power of attorney, Stijn Bijnens
- Power of attorney, Theo Donné
- Power of attorney, Roeland Engelen
- Power of attorney, Tom Aerts
- Power of attorney, Paul De Ceuster
- Power of attorney, Lieven De Jonge
- Power of attorney, Barbara Leyman
- Power of attorney, Jeroen Bloemen
- Power of attorney, Gunter Plevoets
- Power of attorney, Stijn Bijnens
- Power of attorney, Stijn Bijnens
- +9 further facts in this act
2015
02-09
State Gazette act
Resignations: Hugo Leroi, Guy Hufkens and 8 othersAppointments: Rita Moors, Hilde Peerlings and 10 others30 facts ▸
State Gazette act
Resignations: Hugo Leroi, Guy Hufkens and 8 others
Appointments: Rita Moors, Hilde Peerlings and 10 others30 facts ▸
- General meeting, 18-05-2015
- Director resignation, Hugo Leroi (director)
- Director resignation, Guy Hufkens (director)
- Director resignation, BVBA J. Roos (director)
- Director resignation, Nadia Jansen (director)
- Director resignation, Myriam Schepers (director)
- Director resignation, Daphe Tubée (director)
- Director resignation, Armand Ghysens (director)
- Director resignation, Rita Moors (director)
- Director resignation, Peter Vavedin (director)
- Director resignation, Patrick Verjans (director)
- Director appointment, Rita Moors (director)
- +18 further facts in this act
24-06
State Gazette act
Resignations: Hugo Leroi, Jean Claude Van Rode and 8 othersReappointments: Hugo Leroi, Guy Hufkens and 7 others · Permanent representative: Jozef Roos · Appointment: Patrick Verjans (director)25 facts ▸
State Gazette act
Resignations: Hugo Leroi, Jean Claude Van Rode and 8 others
Reappointments: Hugo Leroi, Guy Hufkens and 7 others · Permanent representative: Jozef Roos · Appointment: Patrick Verjans (director)25 facts ▸
- General meeting, 02-06-2014
- Director resignation, Hugo Leroi (director)
- Director resignation, Jean Claude Van Rode (director)
- Director resignation, Guy Hufkens (director)
- Director resignation, BVBA J. Roos (director)
- Director resignation, Nadia Jansen (director)
- Director resignation, Myriam Schepers (director)
- Director resignation, Daphen Tubée (director)
- Director resignation, Armand Ghysens (director)
- Director resignation, Rita Moors (director)
- Director resignation, Peter Vavedin (director)
- Director reappointment, Hugo Leroi (director)
- +13 further facts in this act
2012
28-11
State Gazette act
Resignations & appointmentsPower of attorney · Revocation16 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation16 facts ▸
- Board meeting, 24-05-2012
- Power of attorney, Stijn Bijnens
- Power of attorney, Theo Donné
- Power of attorney, Guido QUANTEN
- Power of attorney, Roeland ENGELEN
- Power of attorney, Tom AERTS
- Power of attorney, Nico VANDERVELPEN
- Power of attorney, Theo Donné
- Power of attorney, Guido QUANTEN
- Power of attorney, Roeland ENGELEN
- Power of attorney, Tom AERTS
- Power of attorney, Nico VANDERVELPEN
- +4 further facts in this act
29-06
State Gazette act
Appointments: Guy Hufkens, Peter Vavedin and KPMG BedrijfsrevisorenResignation: Hedwig de Koker (director) · Permanent representative: Jos Briers8 facts ▸
State Gazette act
Appointments: Guy Hufkens, Peter Vavedin and KPMG Bedrijfsrevisoren
Resignation: Hedwig de Koker (director) · Permanent representative: Jos Briers8 facts ▸
- Board meeting, 14-07-2011
- Director appointment, Guy Hufkens (vice-chair)
- Board meeting, 22-12-2011
- Director resignation, Hedwig de Koker (director)
- Director appointment, Peter Vavedin (director)
- General meeting, 21-05-2012
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jos Briers
2011
07-11
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney5 facts ▸
- Board meeting, 25-08-2011
- Power of attorney, Guido QUANTEN
- Power of attorney, Roeland ENGELEN
- Power of attorney, Tom AERTS
- Power of attorney, Nico VANDERVELPEN
24-06
State Gazette act
Resignation: R21 NV (algemeen directeur)Appointment: Stijn Bijnens (algemeen directeur) · Power of attorney · Ratification11 facts ▸
State Gazette act
Resignation: R21 NV (algemeen directeur)
Appointment: Stijn Bijnens (algemeen directeur) · Power of attorney · Ratification11 facts ▸
- Director resignation, R21 NV (algemeen directeur)
- Director appointment, Stijn Bijnens (algemeen directeur)
- Power of attorney, Stijn Bijnens
- Power of attorney, Guido Quanten
- Power of attorney, Theo Donné
- Power of attorney, Guido Quanten
- Power of attorney, Theo Donné
- Power of attorney, Theo Donné
- Power of attorney, Stijn Bijnens
- Power of attorney, Stijn Bijnens
- Ratification, Unanimous ratification of all actions taken in the framework of the aforementioned powers since 1 January 2011 to the present
2010
10-11
State Gazette act
Resignation: Lies Jans (director)Appointments: Rita Moors (director) and Van Havermaet Groenweghe Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA (commissaris voor de individuele jaarrekening)5 facts ▸
State Gazette act
Resignation: Lies Jans (director)
Appointments: Rita Moors (director) and Van Havermaet Groenweghe Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA (commissaris voor de individuele jaarrekening)5 facts ▸
- General meeting, 27-05-2010
- Director resignation, Lies Jans (director)
- Director appointment, Rita Moors (director)
- Auditor appointment, Van Havermaet Groenweghe Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA (commissaris voor de individuele (statutaire) jaarrekening)
- Auditor appointment, Van Havermaet Groenweghe Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA (commissaris voor de geconsolideerde jaarrekening)
2007
03-07
State Gazette act
Appointment: Van Havermaet, bedrijfsrevisoren cvba (commissaris voor de individuele jaarrekening)Power of attorney4 facts ▸
State Gazette act
Appointment: Van Havermaet, bedrijfsrevisoren cvba (commissaris voor de individuele jaarrekening)
Power of attorney4 facts ▸
- General meeting, 29-05-2007
- Auditor appointment, Van Havermaet, bedrijfsrevisoren cvba (commissaris voor de individuele jaarrekening)
- Auditor appointment, Van Havermaet, bedrijfsrevisoren cvba (commissaris voor de geconsolideerde jaarrekening)
- Power of attorney, Johan De Coster
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
14 directors, no change since 2025
Sarina Wolfs
CurrentHead of corporate real estate · since 12-11-2025
Kris Snijkers
CurrentHead of corporate affairs · since 19-09-2024
Pauwels Pieter
CurrentDirector · since 27-06-2024
Kristof Schiepers
CurrentDirector · since 24-08-2023
Hans Wilmots
CurrentIndependent director · since 09-06-2021
Karlien De Turck
CurrentIndependent director · since 09-06-2021
8 other directors
Frederick Vandeput
CurrentDirector · since 17-05-2021
Frederika Brepoels
CurrentOndervoorzitter directiecomité · since 17-05-2021
Hilde Essers
CurrentDirector · since 17-05-2021
Mark Maesen
CurrentVoorzitter directiecomité · since 17-05-2021
ROUX Dominique
CurrentHead of lrm private · since 17-05-2021
VAVEDIN Peter
CurrentDirector · since 17-05-2021
Stijn BIJNENS
Not recently confirmedAlgemeen directeur · since 01-01-2011
Daphen Tubée
Not recently confirmedDirector · since 02-06-2014
12-11-2025
Sarina Wolfs: Appointed as Head of corporate real estate
01-07-2025
Koen Nulens: Resigned as Head of corporate real estate
19-09-2024
Kris Snijkers: Appointed as Head of corporate affairs
19-09-2024
Kris Snijkers: Appointed as Secretary
01-07-2024
Jeroen Bloemen: Resigned as Chief corporate affairs officer/secretaris
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 1994
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
since 19942.066.005.770
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 4 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 |
| Van Havermaet Bedrijfsrevisoren CVBA Commissaris voor de individuele jaarrekening succeeded by VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA in 2010 | 29-05-2007 → 27-05-2010 |
| VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA Commissaris voor de individuele (statutaire) jaarrekening succeeded by KPMG Bedrijfsrevisoren in 2012 | 27-05-2010 → 21-05-2012 |
Articles of association
Purpose
De vennootschap stelt zich tot voorwerp op actieve wijze deel te nemen aan activiteiten die direct of indirect bijdragen tot de economische ontwikkeling en/of de tewerkstelling in…
Full purpose
De vennootschap stelt zich tot voorwerp op actieve wijze deel te nemen aan activiteiten die direct of indirect bijdragen tot de economische ontwikkeling en/of de tewerkstelling in Limburg.
Structure & network
Connections & network
80 connected companiesLinked via shared directors
via Karlien De Turck · Permanent representative
→
via ROUX Dominique · Permanent representative
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via Hilde Essers · Permanent representative
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Show 76 more companies with a shared director
via VAVEDIN Peter · Director
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via ROUX Dominique and Mark Maesen · Director
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via Mark Maesen · Permanent representative
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via ROUX Dominique, VAVEDIN Peter and 4 others
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via Hilde Essers · Permanent representative
→
via Hilde Essers and Mark Maesen · Director
→
via VAVEDIN Peter and Karlien De Turck · Director
→
via ROUX Dominique · Director
former→
via Hilde Essers · Opvolgend zaakvoerder
former→
via Karlien De Turck · Managing director
former→
via Hilde Essers · Director
former→
via Pauwels Pieter · Director
former→
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Ownership & control
6 subsidiaries · 7 board mandatesLIMBURGSE RECONVERSIE MAATSCHAPPIJBE 0452.138.972
controls
Where this company holds controlsubsidiary per the LEI register6
Hasselt · LEI lapsed
Hasselt
Hasselt
Hasselt · LEI lapsed
Hasselt
Hasselt
Board mandates of this companythis company sits on their board7
2 locations
1 location
1 location
1 location
1 location
1 location
Show 1 more
1 location
Capital and shareholders
Capital over the years
- 23-04-2021 Capital increase of 5,000,000 EUR · to 313,047,367.49 EUR · 36,851 new shares
- 28-12-2020 Capital increase of 100,000,000 EUR · to 308,047,367.49 EUR · 737,028 new shares
Recognitions · licences · registrations
Legal Entity Identifier
549300XSZ5Y1OXOERR22
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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 254 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
Founded01-02-1994
Fiscal year end31-12
Abbreviation NL
L R M
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
64929Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 57 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Business parks
9 parksDevelops business zone:Campus Noord
Develops business zone:RUP Daelemveld
Develops business zone:RUP Regionaal bedrijventerrein Domein van Brustem_2
Contact point for business park:Kristalpark 1
Contact point for business park:Kristalpark 2
Contact point for business park:Kristalpark 3
Contact point for business park:Schoonhees
Offers parcels on business park:Kristalpark 3
Offers parcels on business park:Brustem