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CRH BELGIUM

Active Risk: not assessed
Public limited companyfounded 199432 yrs activeZwarteweg 49, 2030 Antwerpen, BelgiumKBO/BCE: BE 0452.264.874
Summary

CRH BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €11.7m and a net result of -€254,813. Equity is shrinking by ~13.2% per year across the filed fiscal years. Its solvency ranks better than 10% of 2451 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
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 2451 sector peers (2025).
NBB · sector comparison
Position among 2451 sector peers
Solvency
better than 10%
← weakest strongest →
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-08-2026, 10 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
10 d late
2024
7 d late
2023
29 d early
2022
25 d early
2021
25 d early
2020
53 d late
2019
101 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 13 days after the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

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. Usually files around 6 July (4 of the last 5 filed years within 32 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 23 March 1994, CRH BELGIUM was incorporated.1 The registered office moved to Hasselt in 2006, to Tessenderlo in 2019 and to Antwerpen in 2025.234 A capital increase in 2007 brought the capital to EUR 292 million.5 CRH Construction Accessories Europe NV was merged into the company in 2010.6 Of the 2 current board members, Allegondus Franciscus van Woensel has served longest, since 2021.7 Total assets went from EUR 396 million in 2018 to EUR 157 million in 2025 and headcount from 34 to 17.5 full-time equivalents.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-11-2006
  3. 3Belgian State Gazette, 13-06-2019
  4. 4Belgian State Gazette, 13-08-2025
  5. 5Belgian State Gazette, 04-07-2007
  6. 6Belgian State Gazette, 23-08-2010
  7. 7Belgian State Gazette, 19-03-2021
  8. 8National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Equity
€11.7m▼ 2.1%
2024 · €11.9m
Net result
-€254,813
2024 · €349,429
Total assets
€156.9m▼ 16.2%
2024 · €187.2m
Solvency
7.4%▲ 1.1pp
2024 · 6.4%
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€116,429▼ 91.9%€467,960▲ 302%€318,498▼ 31.9%€329,357▲ 3.4%€305,716▼ 7.2%
Operating result€120,028▼ 95.4%€37,568▼ 68.7%€310,863▲ 727%€45,850▼ 85.3%€370,872▲ 709%
Net result-€7,352below the sector's middle half€66,156within the sector's middle half€398,253within the sector's middle half▲ 502%€349,429within the sector's middle half▼ 12.3%-€254,813below the sector's middle half
Equity€11.1mwithin the sector's middle half▼ 64.3%€11.2mwithin the sector's middle half▲ 0.6%€11.6mwithin the sector's middle half▲ 3.6%€11.9mwithin the sector's middle half▲ 3.0%€11.7mwithin the sector's middle half▼ 2.1%
Total assets€220.2mabove the sector's middle half▼ 28.5%€196.4mabove the sector's middle half▼ 10.8%€189.3mabove the sector's middle half▼ 3.6%€187.2mabove the sector's middle half▼ 1.1%€156.9mabove the sector's middle half▼ 16.2%
Debt€209.1m▼ 24.5%€185.2m▼ 11.4%€177.7m▼ 4.1%€175.3m▼ 1.3%€145.2m▼ 17.2%
Working capital-€3.5mbelow the sector's middle half-€2.4mbelow the sector's middle half▲ 30.5%-€2.0mbelow the sector's middle half▲ 18.5%-€2.8mbelow the sector's middle half▼ 40.3%-€2.9mbelow the sector's middle half▼ 5.3%
Solvency5.0%below the sector's middle half▼ 5.1pp5.7%below the sector's middle half▲ 0.6pp6.1%below the sector's middle half▲ 0.4pp6.4%below the sector's middle half▲ 0.3pp7.4%below the sector's middle half▲ 1.1pp
Current ratio0.98within the sector's middle half▼ 0.080.99within the sector's middle half=0.99within the sector's middle half=0.98within the sector's middle half=0.98within the sector's middle half=
Return on assets (ROA)0.0%below the sector's middle half▼ 0.2pp0.0%within the sector's middle half=0.2%within the sector's middle half▲ 0.2pp0.2%within the sector's middle half=-0.2%below the sector's middle half▼ 0.3pp
Staff (FTE)20.8above the sector's middle half▼ 5.5%19.2above the sector's middle half▼ 7.7%17.4above the sector's middle half▼ 9.4%17above the sector's middle half▼ 2.3%17.5above the sector's middle half▲ 2.9%
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€400,000-€200,000€0€200,000€400,000Operating result 2021: €120,028€120,028Net result 2021: -€7,352-€7,352Operating result 2022: €37,568€37,568Net result 2022: €66,156€66,156Operating result 2023: €310,863€310,863Net result 2023: €398,253€398,253Operating result 2024: €45,850€45,850Net result 2024: €349,429€349,429Operating result 2025: €370,872€370,872Net result 2025: -€254,813-€254,81320212022202320242025-€400,000-€200,000€0€200,000€400,000Operating result 2023: €310,863€311,000Net result 2023: €398,253€398,000Operating result 2024: €45,850€45,900Net result 2024: €349,429€349,000Operating result 2025: €370,872€371,000Net result 2025: -€254,813-€255,000202320242025
The operating result recovers in 2025; 2025 is 709% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €156.9m
Fixed assets €15.5m ▲ 2.8%
Current assets €141.3m ▼ 17.9%
Equity and liabilities €156.9m
Equity €11.7m ▼ 2.1%
Debt €145.2m ▼ 17.2%
Debt's share of the balance-sheet total falls from 93.6% to 92.6%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
-2.2%▼
2024 · 2.9%
Debt ≤ 1 year
€144.2m▼
2024 · €174.9m
Income taxes
€157,355▼
2024 · €160,081
Staff costs
€2.8m▲
2024 · €2.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 60 lines
Balance sheet Code20242025
Assets
Total assets20/58€187.2m€156.9m▼
Fixed assets21/28€15.1m€15.5m▲
Financial fixed assets28€15.1m€15.5m▲
Affiliated companies280/1€15.1m€15.5m▲
Amounts receivable281€15.1m€15.5m▲
Other financial fixed assets284/8-€4,500
Amounts receivable and cash guarantees285/8-€4,500
Current assets29/58€172.1m€141.3m▼
Amounts receivable within one year40/41€166.2m€140.7m▼
Trade receivables40€4.3m€1.9m▼
Other amounts receivable41€161.8m€138.8m▼
Cash at bank and in hand54/58€6.0m€666,728▼
Deferred charges and accrued income490/1€25,722€13,541▼
Equity and liabilities
Total equity and liabilities10/49€187.2m€156.9m▼
Equity10/15€11.9m€11.7m▼
Contributions10/11€7.2m€7.2m=
Capital10€7.2m€7.2m=
Issued capital100€7.2m€7.2m=
Reserves13€715,000€715,000=
Non-distributable reserves130/1€715,000€715,000=
Legal reserve130€715,000€715,000=
Profit (loss) carried forward14€4.0m€3.8m▼
Amounts payable17/49€175.3m€145.2m▼
Amounts payable within one year42/48€174.9m€144.2m▼
Trade debts44€80,155€179,562▲
Suppliers440/4€80,155€179,562▲
Taxes, remuneration and social security45€505,345€552,377▲
Taxes450/3€65,063€58,031▼
Remuneration and social security454/9€440,282€494,346▲
Other amounts payable47/48€174.3m€143.5m▼
Accrued charges and deferred income492/3€446,872€983,095▲
Income statement Code20242025
Operating income70/76A€10.6m€6.2m▼
Turnover70€329,357€305,716▼
Other operating income74€10.3m€5.9m▼
Operating charges60/66A€10.6m€5.9m▼
Services and other goods61€8.1m€3.1m▼
Remuneration, social security and pensions62€2.5m€2.8m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€7,867
Other operating charges640/8€1,154€7,696▲
Operating profit (loss)9901€45,850€370,872▲
Financial income75/76B€6.7m€3.2m▼
Recurring financial income75€6.7m€3.2m▼
Income from financial fixed assets750-€140
Income from current assets751€6.7m€3.2m▼
Other financial income752/9-€0
Non-recurring financial income76B€33,629-
Financial charges65/66B€6.2m€3.7m▼
Recurring financial charges65€6.2m€3.7m▼
Debt charges650€6.2m€3.6m▼
Other financial charges652/9€85,943€105,366▲
Non-recurring financial charges66B€7-
Profit (loss) for the period before taxes9903€509,510-€97,458▼
Income taxes67/77€160,081€157,355▼
Taxes670/3€160,081€162,277▲
Tax adjustments and reversals of tax provisions77-€4,921
Profit (loss) for the period9904€349,429-€254,813▼
Profit (loss) for the period to be appropriated9905€349,429-€254,813▼
Appropriation of the result
Profit (loss) to be appropriated9906€4.0m€3.8m▼
Profit (loss) brought forward from the previous period14P€3.7m€4.0m▲
Social balance
Average headcount (FTE)908717.017.5▲

The notes to these accounts (32 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€8.3m€10.1m€10.3m€10.6m€6.2m▼ 41.2%
Turnover70€116,429€467,960€318,498€329,357€305,716▼ 7.2%
Other operating income74€8.2m€9.7m€10.0m€10.3m€5.9m▼ 42.3%
Operating charges60/66A€8.2m€10.1m€10.0m€10.6m€5.9m▼ 44.4%
Services and other goods61€5.9m€7.7m€7.6m€8.1m€3.1m▼ 61.9%
Remuneration, social security and pensions62€2.4m€2.4m€2.4m€2.5m€2.8m▲ 12.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€7,867-
Other operating charges640/8€1,239€1,094€1,152€1,154€7,696▲ 567%
Operating profit (loss)9901€120,028€37,568€310,863€45,850€370,872▲ 709%
Financial income75/76B€5,042€133,841€5.9m€6.7m€3.2m▼ 52.2%
Recurring financial income75€5,042€133,841€5.9m€6.7m€3.2m▼ 51.9%
Income from financial fixed assets750€5,042€550--€140-
Income from current assets751€0€133,290€5.9m€6.7m€3.2m▼ 51.9%
Other financial income752/9----€0-
Non-recurring financial income76B--€9,780€33,629--
Financial charges65/66B€124,330€99,862€5.8m€6.2m€3.7m▼ 41.1%
Recurring financial charges65€84,673€87,373€5.8m€6.2m€3.7m▼ 41.1%
Debt charges650€16,000€11,937€5.7m€6.2m€3.6m▼ 42.0%
Other financial charges652/9€68,673€75,437€88,144€85,943€105,366▲ 22.6%
Non-recurring financial charges66B€39,657€12,489€52,304€7--
Profit (loss) for the period before taxes9903€739€71,547€401,597€509,510-€97,458▼ 119%
Income taxes67/77€8,091€5,391€3,344€160,081€157,355▼ 1.7%
Taxes670/3€8,091€5,391€5,144€160,081€162,277▲ 1.4%
Tax adjustments and reversals of tax provisions77--€1,800-€4,921-
Profit (loss) for the period9904-€7,352€66,156€398,253€349,429-€254,813▼ 173%
Profit (loss) for the period to be appropriated9905-€7,352€66,156€398,253€349,429-€254,813▼ 173%
Line20212022202320242025Change
Assets
Total assets20/58€220.2m€196.4m€189.3m€187.2m€156.9m▼ 16.2%
Fixed assets21/28€14.6m€13.6m€14.1m€15.1m€15.5m▲ 2.8%
Financial fixed assets28€14.6m€13.6m€14.1m€15.1m€15.5m▲ 2.8%
Affiliated companies280/1€14.6m€13.6m€14.1m€15.1m€15.5m▲ 2.8%
Participating interests280€193,506€133,465----
Amounts receivable281€14.4m€13.5m€14.1m€15.1m€15.5m▲ 2.8%
Other financial fixed assets284/8----€4,500-
Amounts receivable and cash guarantees285/8----€4,500-
Current assets29/58€205.6m€182.8m€175.1m€172.1m€141.3m▼ 17.9%
Amounts receivable within one year40/41€203.4m€149.9m€170.8m€166.2m€140.7m▼ 15.3%
Trade receivables40€4.9m€1.5m€2.0m€4.3m€1.9m▼ 56.1%
Other amounts receivable41€198.5m€148.4m€168.8m€161.8m€138.8m▼ 14.3%
Cash at bank and in hand54/58€2.2m€32.9m€4.3m€6.0m€666,728▼ 88.8%
Deferred charges and accrued income490/1€20,482€19,587€26,582€25,722€13,541▼ 47.4%
Equity and liabilities
Total equity and liabilities10/49€220.2m€196.4m€189.3m€187.2m€156.9m▼ 16.2%
Equity10/15€11.1m€11.2m€11.6m€11.9m€11.7m▼ 2.1%
Contributions10/11€7.2m€7.2m€7.2m€7.2m€7.2m=
Capital10€7.2m€7.2m€7.2m€7.2m€7.2m=
Issued capital100€7.2m€7.2m€7.2m€7.2m€7.2m=
Reserves13€715,000€715,000€715,000€715,000€715,000=
Non-distributable reserves130/1€715,000€715,000€715,000€715,000€715,000=
Legal reserve130€715,000€715,000€715,000€715,000€715,000=
Profit (loss) carried forward14€3.2m€3.3m€3.7m€4.0m€3.8m▼ 6.3%
Amounts payable17/49€209.1m€185.2m€177.7m€175.3m€145.2m▼ 17.2%
Amounts payable within one year42/48€209.1m€185.2m€177.1m€174.9m€144.2m▼ 17.5%
Trade debts44€145,437€6.4m€542,045€80,155€179,562▲ 124%
Suppliers440/4€145,437€6.4m€542,045€80,155€179,562▲ 124%
Taxes, remuneration and social security45€461,379€570,518€546,292€505,345€552,377▲ 9.3%
Taxes450/3€21,199€98,571€92,951€65,063€58,031▼ 10.8%
Remuneration and social security454/9€440,180€471,947€453,341€440,282€494,346▲ 12.3%
Other amounts payable47/48€208.5m€178.2m€176.0m€174.3m€143.5m▼ 17.7%
Accrued charges and deferred income492/3-€10,650€601,095€446,872€983,095▲ 120%
Line20212022202320242025Change
Profit (loss) for the period9904-€7,352€66,156€398,253€349,429-€254,813▼ 173%
Operating cash flow (approximation)-€7,352€66,156€398,253€349,429-€254,813▼ 173%
Investment in fixed assets (approximation)-€980,677-€542,025-€987,022-€427,857▲ 56.7%
Change in cash-€30.7m-€28.5m€1.6m-€5.3m▼ 424%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 10 days late
02-06
State Gazette act Permanent representatives: Sofian Milad and Ben Vandeweyer
2 facts ▸
  • Permanent representative, Sofian Milad (permanent representative)
  • Permanent representative, Ben Vandeweyer (permanent representative)
2025
31-12
Financial Weakest financial yearnet -€254,813
Net result drops to -€254,813, the lowest in the series.
27-10
State Gazette act Appointment: Arijan Bakker (director)
Resignation: Stefan Van Buggenhout (director) · Mandate compensation5 facts ▸
  • General meeting, 17/09/2025
  • General meeting, 18/09/2025
  • Director appointment, Arijan Bakker (director)
  • Mandate compensation, Arijan Bakker
  • Director resignation, Stefan Van Buggenhout (director)
13-08
State Gazette act Registered office · Other addresses
Registered-office move2 facts ▸
  • Board meeting, 10/07/2025
  • Registered-office move, Zwarteweg 49, 2030 Antwerpen, België
07-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 7 days late
20-06
State Gazette act Resignation: Neal Van Meeuwen (director)
2 facts ▸
  • General meeting, 14/05/2025
  • Director resignation, Neal Van Meeuwen (director)
02-01
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ben Vandeweyer3 facts ▸
  • General meeting, 27/06/2024
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer
2024
02-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
09-02
State Gazette act Statutes amendment
Capital4 facts ▸
  • General meeting, 28/12/2023
  • Statutes amendment
  • Statutes amendment
  • Capital, €7.150.000
2023
06-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-06
State Gazette act Resignation: Allegordus Franciscus van Woensel (director)
Appointment: Neal Van Meeuwen (director) · Mandate compensation4 facts ▸
  • General meeting, 24/04/2023
  • Director resignation, Allegordus Franciscus van Woensel (director)
  • Director appointment, Neal Van Meeuwen (director)
  • Mandate compensation, Neal Van Meeuwen
Show earlier events
2022
31-12
Financial Back to profitnet €66,156
Net result €66,156 after one loss-making year.
06-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
10-05
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ben Vandeweyer3 facts ▸
  • General meeting, 17/09/2021
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer
2021
22-09
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 53 days late
19-03
State Gazette act Resignation: Adrianus Barendregt (director)
Appointment: Allegondus Franciscus van Woensel (director) · Mandate compensation4 facts ▸
  • General meeting, 01/03/2021
  • Director resignation, Adrianus Barendregt (director)
  • Director appointment, Allegondus Franciscus van Woensel (director)
  • Mandate compensation, Allegondus Franciscus van Woensel
2020
09-11
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 101 days late
30-07
State Gazette act Reappointment: Stefan van Buggenhout (director)
Mandate compensation3 facts ▸
  • General meeting, 08-07-2020
  • Director reappointment, Stefan van Buggenhout (director)
  • Mandate compensation, Stefan van Buggenhout
2019
31-12
State Gazette act Resignations: Vincent Johannes Comelis Brugge (director) and Eef Denise Fi Tuerlinckx (director)
Appointments: Davy Ras (director) and Adrianus Barendregt (director) · Mandate compensation7 facts ▸
  • General meeting, 12 december 2019
  • Director resignation, Vincent Johannes Comelis Brugge (director)
  • Director resignation, Eef Denise Fi Tuerlinckx (director)
  • Director appointment, Davy Ras (director)
  • Director appointment, Adrianus Barendregt (director)
  • Mandate compensation, Davy Ras
  • Mandate compensation, Adrianus Barendregt
24-10
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 85 days late
13-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 20/05/2019
  • Registered-office move, Albertkade 3, 3980 Tessenderlo, België
19-03
State Gazette act Resignations: Gert Vanaken (director) and Raymundus Gualbertus Maria Pillen (director)
Appointments: Eef Denise F. Tuerlinckx (director) and Vincent Johannes Cornelis Brugge (director) · Mandate compensation7 facts ▸
  • General meeting, 04-03-2019
  • Director resignation, Gert Vanaken (director)
  • Director resignation, Raymundus Gualbertus Maria Pillen (director)
  • Director appointment, Eef Denise F. Tuerlinckx (director)
  • Director appointment, Vincent Johannes Cornelis Brugge (director)
  • Mandate compensation, Eef Denise F. Tuerlinckx
  • Mandate compensation, Vincent Johannes Cornelis Brugge
2018
17-09
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 48 days late
05-03
State Gazette act Resignation: Taco van Vroonhoven (director)
2 facts ▸
  • General meeting, 06/02/2018
  • Director resignation, Taco van Vroonhoven (director)
2017
30-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
19-10
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BVBA (commissaris revisor)
2 facts ▸
  • General meeting, 28/08/2015
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BVBA (commissaris revisor)
2014
17-11
State Gazette act Resignations: CRH International (director) and Edwin Bouwman (director)
Appointments: Raymund Pillen, Taco van Vroonhoven and Stefan Van Buggenhout · Mandate compensation9 facts ▸
  • General meeting, 30/06/2014
  • Director resignation, CRH International (director)
  • Director resignation, Edwin Bouwman (director)
  • Director appointment, Raymund Pillen (director)
  • Mandate compensation, Raymund Pillen
  • Director appointment, Taco van Vroonhoven (director)
  • Mandate compensation, Taco van Vroonhoven
  • Director appointment, Stefan Van Buggenhout (director)
  • Mandate compensation, Stefan Van Buggenhout
16-04
State Gazette act Resignation: Dirk Vael (director)
4 facts ▸
  • General meeting, 12/02/2014
  • Board meeting, 12/02/2014
  • Director resignation, Dirk Vael (director)
  • Director resignation, Dirk Vael (managing director)
21-01
State Gazette act Resignation: Marc Asselberg (director)
2 facts ▸
  • General meeting, 14/11/2013
  • Director resignation, Marc Asselberg (director)
2013
29-07
State Gazette act Appointment: Dirk Vael (director)
Mandate compensation4 facts ▸
  • General meeting, 17 juni 2013
  • Director appointment, Dirk Vael (director)
  • Director appointment, Dirk Vael (managing director)
  • Mandate compensation, Dirk Vael
22-04
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney6 facts ▸
  • General meeting, 04/04/2013
  • Capital decrease, €200.000.000
  • Capital, €7.150.000
  • Statutes amendment
  • Power of attorney
  • Power of attorney
22-03
State Gazette act Appointment: Marc Asselberg (director)
Resignation: Luc De Maré (director and managing director) · Mandate compensation5 facts ▸
  • General meeting, 02/01/2013
  • Director appointment, Marc Asselberg (director)
  • Mandate compensation, Marc Asselberg
  • General meeting, februari 2013
  • Director resignation, Luc De Maré (director and managing director)
2012
02-10
State Gazette act Reappointments: CRH International BV, Edwin Bouwman and Gert Vanaken
Appointment: Ernst & Young Bedrijfsrevisoren (commissaris revisor) · Mandate compensation · Officer mandate change9 facts ▸
  • General meeting, 28/06/2012
  • Director reappointment, CRH International BV (director)
  • Mandate compensation, CRH International BV
  • Director reappointment, Edwin Bouwman (director)
  • Mandate compensation, Edwin Bouwman
  • Director reappointment, Gert Vanaken (director)
  • Mandate compensation, Gert Vanaken
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris revisor)
  • Officer mandate change, Luc De Maré
22-05
State Gazette act Resignation: Walter De Backer (director)
3 facts ▸
  • General meeting, 31/12/2010
  • Director resignation, Walter De Backer (director)
  • Director resignation, Walter De Backer (managing director)
22-05
State Gazette act Resignation: Erwin Thys (managing director)
4 facts ▸
  • Board meeting, 31/01/2011
  • Director resignation, Erwin Thys (managing director)
  • General meeting, 29/12/2011
  • Director resignation, Erwin Thys (director)
10-04
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 23/03/2012
  • Capital decrease, €330.000.000
  • Capital, €207.150.000
  • Statutes amendment
16-02
State Gazette act Resignation: Rudy Aertgeerts (director)
3 facts ▸
  • General meeting, 13/01/2012
  • Director resignation, Rudy Aertgeerts (director)
  • Director resignation, Rudy Aertgeerts (managing director)
2011
31-01
State Gazette act Appointments: Dirk Vael, Luc de Maré and Walter De Backer
Resignation: Peter Erkamp (director) · Mandate compensation12 facts ▸
  • General meeting, 03/08/2010
  • Director appointment, Dirk Vael (director)
  • Mandate compensation, Dirk Vael
  • Director appointment, Luc de Maré (director)
  • Mandate compensation, Luc de Maré
  • Director appointment, Walter De Backer (director)
  • Mandate compensation, Walter De Backer
  • Director appointment, Luc de Maré (managing director)
  • Mandate compensation, Luc de Maré
  • Director appointment, Walter De Backer (managing director)
  • Mandate compensation, Walter De Backer
  • Director resignation, Peter Erkamp (director)
31-01
State Gazette act Resignations: Dirk Vael (director) and Walter De Backer (director)
Mandate compensation5 facts ▸
  • General meeting, 04/01/2011
  • Director resignation, Dirk Vael (director)
  • Director resignation, Walter De Backer (director)
  • Director resignation, Walter De Backer (managing director)
  • Mandate compensation, Erwin Thys
2010
23-08
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect4 facts ▸
  • General meeting, 30/07/2010
  • Merger
  • Accounting effect, 01/01/2010
  • Statutes amendment
14-07
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCV (commissaris revisor)
2 facts ▸
  • General meeting, 06/06/2009
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (commissaris revisor)
28-06
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger
2007
04-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Registered-office move · Capital increase · Capital7 facts ▸
  • General meeting, 26/04/2007
  • Registered-office move, 3500 Hasselt, Mouttoren, Molenpoort 12 bus 2
  • Capital increase, €250.000.000
  • Capital, €292.150.000
  • Bank account, Dexia Bank, 055-9474433-64
  • Shareholder representation, CRH Europe Holding BV
  • Shareholder representation, CRH International BV
2006
20-11
State Gazette act Reappointments: CRH International BV, Erwin Thys and Rudy Aertgeerts
Resignation: Dirk Vael (director) · Appointments: Gert Vanaken (director) and Ernst & Young Bedrijfsrevisoren BCV (commissaris revisor) · Registered-office move8 facts ▸
  • General meeting, 28/06/2006
  • Director reappointment, CRH International BV (director)
  • Director reappointment, Erwin Thys (managing director)
  • Director reappointment, Rudy Aertgeerts (managing director)
  • Director resignation, Dirk Vael (director)
  • Director appointment, Gert Vanaken (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (commissaris revisor)
  • Registered-office move, Mouttoren, Molenpoort 12, bus 2 te 3500 Hasselt
2005
21-11
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • General meeting, 29/09/2005
  • Statutes amendment
  • Capital, €42.150.000
12-09
State Gazette act Resignation: B.G. Hill (director)
2 facts ▸
  • General meeting, 22/06/2005
  • Director resignation, B.G. Hill (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
35 of 35 acts read

Directors · office · real estate

Directors
2 directors, no change since 2025

Board 2

Allegondus Franciscus van Woensel
Director · since 01-03-2021
Current
Arijan Bakker
Director · since 17-09-2025
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
CRH International BV
Director · since 28-06-2006 · Legal entity
Not recently confirmed
Raymund Pillen
Director · since 30-06-2014
Not recently confirmed
Eef Denise F. Tuerlinckx
Director · since 04-03-2019
Not recently confirmed
Vincent Johannes Cornelis Brugge
Director · since 04-03-2019
Not recently confirmed
Davy Ras
Director · since 12-12-2019
Not recently confirmed

Day-to-day management 1

Walter De Backer
Managing director · since 31-01-2011
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 10-05-2022 · perm. rep.: Ben Vandeweyer
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 2 establishment units since 1996
seat establishment All 2 establishment units on the map
Ground area
20.8 ha
Building footprint
5,212 m²
Volume, LiDAR
40,173 m³
3 parcels, Flanders · tallest building 22.9 m, ±3 floors. Linked by address, not a title deed.
6 companies at this address See who is registered here
2 establishment units
CRH BELGIUM
Albertkade 3, 3980 Tessenderlo-HamNACE 5153104
since 19962.066.406.935
CRH BELGIUM
Dellestraat 41, 3550 Heusden-ZolderFinancial service activities, except insurance and pension funding
since 20122.234.252.072
3 parcels
Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71363C2046/00A000 Flanders 10.4 ha 1 · 794 m² 10.4 m · 2 fl.
71462D0660/00L000 Flanders 9.0 ha 1 · 4,194 m² 22.9 m · 3 fl.
11814C0241/00T002 Flanders 1.4 ha 1 · 225 m² 12.2 m · 1 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

28 people since 2005, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Allegondus Franciscus van Woensel
  • Director, from 01-03-2021 to date
Arijan Bakker
  • Director, from 17-09-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 10-05-2022 to date
CRH International BV
  • Director, already before 28-06-2006 not ended, last confirmed 02-10-2012
Raymund Pillen
  • Director, from 30-06-2014 not ended, last confirmed 17-11-2014
Eef Denise F. Tuerlinckx
  • Director, from 04-03-2019 not ended, last confirmed 19-03-2019
Vincent Johannes Cornelis Brugge
  • Director, from 04-03-2019 not ended, last confirmed 19-03-2019
Davy Ras
  • Director, from 12-12-2019 not ended, last confirmed 31-12-2019
Walter De Backer
  • Director, from 01-01-2010 to 31-12-2010
  • Managing director, until 31-12-2010
  • Director, until 01-01-2011
  • Managing director, until 01-01-2011
  • Managing director, from 31-01-2011 not ended, last confirmed 31-01-2011
Stefan Van Buggenhout
  • Director, from 30-06-2014 to 18-09-2025
Neal Van Meeuwen
  • Director, from 24-04-2023 to 25-03-2025
Allegordus Franciscus van Woensel
  • Director, until 01-06-2023
BVBA Ernst & Young Bedrijfsrevisoren
  • Commissaris revisor, from 20-11-2006 to 10-05-2022
Adrianus Barendregt
  • Director, from 12-12-2019 to 01-03-2021
Eef Denise Fi Tuerlinckx
  • Director, until 15-11-2019
Vincent Johannes Comelis Brugge
  • Director, until 14-10-2019
Raymundus Gualbertus Maria Pillen
  • Director, until 15-02-2019
Gert Vanaken
  • Director, from 28-06-2006 to 17-08-2018
Taco van Vroonhoven
  • Director, from 30-06-2014 to 31-12-2017
CRH International
  • Director, until 30-06-2014
Edwin Bouwman
  • Director, already before 28-06-2012 to 30-06-2014
Dirk Vael
  • Director, until 31-12-2005
  • Director, from 01-01-2010 to 31-12-2010
  • Director, from 01-07-2013 to 12-02-2014
  • Managing director, from 01-07-2013 to 12-02-2014
Marc Asselberg
  • Director, from 01-01-2013 to 14-11-2013
Luc de Maré
  • Director, from 01-01-2010 to 01-02-2013
  • Managing director, from 31-01-2011 to 01-02-2013
Rudy Aertgeerts
  • Managing director, already before 28-06-2006 to 13-01-2012
  • Director, until 13-01-2012
Erwin Thys
  • Managing director, already before 28-06-2006 to 01-02-2011
  • Director, until 01-01-2012
Peter Erkamp
  • Director, until 01-08-2010
B.G. Hill
  • Director, until 12-09-2005
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp: - de fabricage van alle bouwmaterialen - hoegenaamd, en in het bijzonder van vloertegels; - de handel onder al zijn vormen, daarin begrepen de…
Full purpose

De vennootschap heeft tot voorwerp: - de fabricage van alle bouwmaterialen - hoegenaamd, en in het bijzonder van vloertegels; - de handel onder al zijn vormen, daarin begrepen de commissie en de makelarij, en in het bijzonder de groothandel in bouwmaterialen; - het oprichten van alle onroerende constructies daarin begrepen de gehele of gedeeltelijke uitvoering van voltooiingen en de coördinatie van deze laatste wanneer zij door ondernemers worden uitgevoerd; - het nemen van deelnemingen in hetzij reeds bestaande, hetzij nog op te richten, Belgische en buitenlandse ondernemingen, door middel van inschrijving, inbreng, ruil of anderszins; - het beleggen, beheren en uitbaten van roerende waarden en goederen; - het verrichten, hetzij in België, hetzij in het buitenland van gelijk welke industriële, commerciële, financiële, roerende of onroerende activiteiten die rechtstreeks of onrechtstreeks verband houden met de oprichting, het beheer en de financiering, in gelijk welke vorm, van gelijk welk industriële, commerciële, onroerende en dienstenonderneming; - het geven van management-advies; - het aankopen, verkopen, bouwen, verbouwen, verkavelen en het beheren van onroerende goederen; - het besturen en begeleiden van ondernemingen en vennootschappen, alsook het waarnemen van mandaten van bestuur of vereffening; - het verstrekken van waarborgen voor andere ondernemingen. Zij kan, in het algemeen alle verrichtingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op haar voorwerp of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken en te bevorderen. De vennootschap kan, overeenkomstig de geldende wettelijke en reglementaire bepalingen terzake, ter verwezenlijking van haar voorwerp, besluiten tot de uitgifte van obligaties, converteerbare obligaties en obligaties met voorkeurrecht. Dit alles in de meest ruime zin.

Structure & network

Owners and holdings

2 owners · 1 holding

Chain of control

  1. CRH Europe Investments BVNL 99.99%
  2. CRH BELGIUM

Highest known parent: CRH Europe Investments BV (Netherlands). The sources do not say who stands above it.

Owners 2

Holdings 1

According to the 2025 annual accounts of CRH BELGIUM and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

6 connected companies

Acquisitions and mergers

1 transaction
Took over:CRH Construction Accessories Europe NV
State Gazette act of 23-08-2010 (2 acts)

Capital and shareholders

Capital over the years
  1. 09-02-2024 Capital stated in the act · 7,150,000 EUR
  2. 22-04-2013 Capital reduction of 200,000,000 EUR · to 7,150,000 EUR · repaid to the shareholders
  3. 10-04-2012 Capital reduction of 330,000,000 EUR · to 207,150,000 EUR · repaid to the shareholders
  4. 04-07-2007 Capital increase of 250,000,000 EUR · to 292,150,000 EUR
  5. 21-11-2005 Capital stated in the act · 42,150,000 EUR · 170,000 shares

Subsidies and aid

Flemish government

2023 · 1 entry · 511 EUR awarded · 511 EUR paid
Year Entries awardedpaid
2023 1 511 EUR511 EUR
Schemes
1 entry · 511 EUR · 511 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

967600917KNTBNNRMM81
live in the LEI register

Similar companies · same sector, comparable size

Of 24,721 companies in this sector we hold annual accounts for 19,804. 5,630 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded23-03-1994
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0452264874
Registered 02-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

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