BREMHOVE
ActiveSummary
BREMHOVE has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €298.7m and a net result of €1.7m. Equity is growing by ~2.8% per year across the filed fiscal years. Its solvency ranks better than 65% of 449 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 6 accounts on average 1 day before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
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History
BREMHOVE was incorporated on 29 June 1995.1 Between 2007 and 2023 the capital was increased 8 times, most recently to €160.5m.234 The board currently has 3 members; Enzo Ide has served longest, since 2018.5 Revenue grew from €12.8m in 2022 to €15.0m in 2025 and headcount from 13.6 to 17.2 full-time equivalents.6
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Financials · fiscal year 2025, full schema, statutory accounts
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 77, Rental and leasing activities, 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).
- 2021 Net result +264% on 2020. Part of FONDATEL received in a demerger, effective 03-04-2021. Part of PROMOWEST received in a demerger, Official Gazette 19-01-2021.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €11.4m | €12.9m | €15.7m | €19.9m | €17.0m | ▼ 14.6% |
| Turnover70 | €11.0m | €12.8m | €15.6m | €14.0m | €15.0m | ▲ 7.0% |
| Other operating income74 | €0.1m | €0.09m | €0.09m | €1.0m | €0.1m | ▼ 89.9% |
| Non-recurring operating income76A | €0.3m | €0.003m | €0.02m | €4.9m | €2.0m | ▼ 60.2% |
| Operating charges60/66A | €12.5m | €13.7m | €14.7m | €17.9m | €16.4m | ▼ 8.2% |
| Goods for resale, raw materials and consumables60 | - | - | €0.8m | €0.003m | €0.3m | ▲ 8,849% |
| Purchases600/8 | - | €0.3m | - | €0.9m | €1.0m | ▲ 4.2% |
| Change in stocks: decrease (increase)609 | - | -€0.3m | €0.8m | -€0.9m | -€0.7m | ▲ 29.0% |
| Services and other goods61 | €8.0m | €8.5m | €8.4m | €9.5m | €9.6m | ▲ 0.8% |
| Remuneration, social security and pensions62 | €1.1m | €1.2m | €1.4m | €1.6m | €1.9m | ▲ 20.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.7m | €3.3m | €3.1m | €3.2m | €3.5m | ▲ 9.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€0.002m | - | - | - | - |
| Other operating charges640/8 | €0.7m | €0.7m | €0.9m | €1.5m | €1.0m | ▼ 31.6% |
| Non-recurring operating charges66A | €0.03m | €0.02m | €0.05m | €2.0m | - | - |
| Operating profit (loss)9901 | -€1.1m | -€0.9m | €1.0m | €2.1m | €0.6m | ▼ 69.7% |
| Financial income75/76B | €22.5m | €12.2m | €6.4m | €37.9m | €7.9m | ▼ 79.2% |
| Recurring financial income75 | €10.2m | €12.2m | €6.4m | €37.9m | €7.9m | ▼ 79.2% |
| Income from financial fixed assets750 | €8.8m | €10.3m | €1.0m | €32.1m | €3.5m | ▼ 89.1% |
| Income from current assets751 | €1.4m | €1.9m | €5.4m | €5.8m | €4.4m | ▼ 24.4% |
| Other financial income752/9 | €344 | €1 | €11 | €0.003m | €0.009m | ▲ 162% |
| Non-recurring financial income76B | €12.2m | - | - | €0 | €1 | - |
| Financial charges65/66B | €9.7m | €24.9m | €6.7m | €10.6m | €6.8m | ▼ 35.7% |
| Recurring financial charges65 | €1.2m | €2.0m | €6.2m | €7.6m | €6.8m | ▼ 10.2% |
| Debt charges650 | €1.1m | €1.9m | €6.2m | €6.6m | €5.4m | ▼ 18.1% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | €1.0m | €1.4m | ▲ 43.0% |
| Other financial charges652/9 | €0.1m | €0.07m | €0.05m | €0.06m | €0.06m | ▲ 5.1% |
| Non-recurring financial charges66B | €8.4m | €22.9m | €0.5m | €3.0m | - | - |
| Profit (loss) for the period before taxes9903 | €11.7m | -€13.6m | €0.7m | €29.5m | €1.7m | ▼ 94.2% |
| Transfer from deferred taxes780 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | ▼ 8.8% |
| Income taxes67/77 | €0.2m | €0.004m | €0.008m | -€0.01m | -€202 | ▲ 98.5% |
| Taxes670/3 | €0.2m | €0.004m | €0.008m | €0.002m | €0.002m | ▼ 23.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.02m | €0.002m | ▼ 88.0% |
| Profit (loss) for the period9904 | €11.5m | -€13.6m | €0.7m | €29.5m | €1.7m | ▼ 94.1% |
| Transfer from tax-exempt reserves789 | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | ▼ 8.8% |
| Profit (loss) for the period to be appropriated9905 | €11.6m | -€13.5m | €0.8m | €29.5m | €1.8m | ▼ 94.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €404.7m | €453.2m | €460.9m | €465.4m | €498.9m | ▲ 7.2% |
| Formation expenses20 | - | - | - | €0 | €0 | - |
| Fixed assets21/28 | €251.6m | €439.3m | €442.2m | €448.2m | €480.8m | ▲ 7.3% |
| Intangible fixed assets21 | €0.09m | €0.9m | €0.7m | €0.5m | €0.3m | ▼ 38.6% |
| Tangible fixed assets22/27 | €85.3m | €100.1m | €106.1m | €107.4m | €115.1m | ▲ 7.2% |
| Land and buildings22 | €60.2m | €74.2m | €76.5m | €76.0m | €81.0m | ▲ 6.6% |
| Plant, machinery and equipment23 | €2.6m | €1.0m | €2.0m | €2.0m | €1.8m | ▼ 5.9% |
| Furniture and vehicles24 | €0.4m | €2.1m | €1.9m | €2.1m | €1.9m | ▼ 6.3% |
| Other tangible fixed assets26 | €22.1m | €22.9m | €25.8m | €27.4m | €30.4m | ▲ 10.8% |
| Financial fixed assets28 | €166.2m | €338.3m | €335.4m | €340.2m | €365.4m | ▲ 7.4% |
| Affiliated companies280/1 | €141.3m | €315.4m | €311.7m | €317.8m | €342.1m | ▲ 7.6% |
| Participating interests280 | €141.3m | €152.0m | €152.1m | €176.3m | €208.3m | ▲ 18.2% |
| Amounts receivable281 | - | €163.4m | €159.6m | €141.6m | €133.8m | ▼ 5.5% |
| Companies linked by participating interests282/3 | €0.4m | €0.9m | €0.9m | - | - | - |
| Participating interests282 | €0.4m | €0.4m | €0.4m | - | - | - |
| Amounts receivable283 | - | €0.5m | €0.5m | - | - | - |
| Other financial fixed assets284/8 | €24.6m | €22.0m | €22.7m | €22.4m | €23.3m | ▲ 3.9% |
| Shares284 | €24.4m | €21.8m | €22.5m | €22.4m | €23.2m | ▲ 3.8% |
| Amounts receivable and cash guarantees285/8 | €0.2m | €0.2m | €0.2m | €0.04m | €0.05m | ▲ 36.7% |
| Current assets29/58 | €153.0m | €13.9m | €18.7m | €17.3m | €18.1m | ▲ 4.8% |
| Amounts receivable after more than one year29 | €140.0m | €1.6m | €2.2m | €2.7m | €2.9m | ▲ 7.2% |
| Trade receivables290 | - | - | - | - | €1.3m | - |
| Other amounts receivable291 | €140.0m | €1.6m | €2.2m | €2.7m | €1.5m | ▼ 42.9% |
| Stocks and contracts in progress3 | €1.1m | €1.4m | €0.6m | €1.5m | €2.2m | ▲ 43.5% |
| Stocks30/36 | €1.1m | €1.4m | €0.6m | €1.5m | €2.2m | ▲ 43.5% |
| Goods purchased for resale34 | €1.1m | €1.1m | €0.6m | €1.5m | €2.2m | ▲ 42.7% |
| Property held for sale35 | - | €0.3m | - | - | €0.01m | - |
| Amounts receivable within one year40/41 | €3.4m | €5.9m | €8.4m | €3.9m | €4.9m | ▲ 27.0% |
| Trade receivables40 | €3.0m | €5.8m | €8.0m | €3.5m | €4.5m | ▲ 30.8% |
| Other amounts receivable41 | €0.4m | €0.1m | €0.4m | €0.4m | €0.4m | ▼ 6.3% |
| Current investments50/53 | €2.0m | €2.0m | €2.0m | €2.0m | €2.1m | ▲ 5.8% |
| Other investments51/53 | €2.0m | €2.0m | €2.0m | €2.0m | €2.1m | ▲ 5.8% |
| Cash at bank and in hand54/58 | €5.1m | €1.1m | €0.1m | €1.6m | €1.7m | ▲ 3.3% |
| Deferred charges and accrued income490/1 | €1.4m | €1.9m | €5.3m | €5.5m | €4.3m | ▼ 22.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €404.7m | €453.2m | €460.9m | €465.4m | €498.9m | ▲ 7.2% |
| Equity10/15 | €263.4m | €263.4m | €265.7m | €295.2m | €298.7m | ▲ 1.2% |
| Contributions10/11 | €159.1m | €159.1m | €160.6m | €160.6m | €160.6m | = |
| Capital10 | €159.0m | €159.0m | €160.5m | €160.5m | €160.5m | = |
| Issued capital100 | €159.0m | €159.0m | €160.5m | €160.5m | €160.5m | = |
| Outside capital11 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Share premium1100/10 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Revaluation surpluses12 | - | €13.6m | €13.6m | €13.6m | €15.4m | ▲ 13.7% |
| Reserves13 | €15.2m | €15.2m | €15.2m | €16.3m | €16.2m | ▼ 0.3% |
| Non-distributable reserves130/1 | €14.8m | €14.8m | €14.9m | €16.1m | €16.1m | = |
| Legal reserve130 | €14.8m | €14.8m | €14.9m | €16.1m | €16.1m | = |
| Tax-exempt reserves132 | €0.4m | €0.3m | €0.3m | €0.2m | €0.2m | ▼ 21.4% |
| Distributable reserves133 | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Profit (loss) carried forward14 | €89.1m | €75.6m | €76.3m | €104.7m | €106.5m | ▲ 1.7% |
| Provisions and deferred taxes16 | €0.1m | €18.4m | €0.1m | €0.08m | €0.06m | ▼ 21.4% |
| Provisions for liabilities and charges160/5 | - | €18.3m | - | - | - | - |
| Other liabilities and charges164/5 | - | €18.3m | - | - | - | - |
| Deferred taxes168 | €0.1m | €0.1m | €0.1m | €0.08m | €0.06m | ▼ 21.4% |
| Amounts payable17/49 | €141.1m | €171.4m | €195.2m | €170.2m | €200.1m | ▲ 17.6% |
| Amounts payable after more than one year17 | €96.3m | €88.3m | €129.4m | €134.6m | €156.0m | ▲ 15.9% |
| Financial debts170/4 | €78.2m | €73.6m | €115.5m | €128.5m | €150.8m | ▲ 17.3% |
| Credit institutions173 | €78.2m | €73.6m | €115.5m | €128.5m | €150.8m | ▲ 17.3% |
| Other amounts payable178/9 | €18.1m | €14.7m | €13.9m | €6.1m | €5.3m | ▼ 13.8% |
| Amounts payable within one year42/48 | €43.5m | €81.8m | €64.5m | €33.7m | €42.9m | ▲ 27.3% |
| Current portion of amounts payable after more than one year42 | €4.8m | €4.8m | €4.8m | €4.9m | €5.1m | ▲ 3.5% |
| Financial debts43 | €36.5m | €74.9m | €56.3m | €24.9m | €34.0m | ▲ 36.5% |
| Credit institutions430/8 | €36.5m | €74.9m | €56.3m | €24.9m | €34.0m | ▲ 36.5% |
| Trade debts44 | €1.9m | €1.5m | €2.1m | €1.5m | €1.9m | ▲ 27.3% |
| Suppliers440/4 | €1.9m | €1.5m | €2.1m | €1.5m | €1.9m | ▲ 27.3% |
| Advances received on contracts in progress46 | - | - | - | €0 | €0 | - |
| Taxes, remuneration and social security45 | €0.2m | €0.3m | €0.3m | €0.8m | €0.4m | ▼ 45.7% |
| Taxes450/3 | €0.2m | €0.2m | €0.2m | €0.6m | €0.2m | ▼ 65.4% |
| Remuneration and social security454/9 | €0.08m | €0.1m | €0.2m | €0.1m | €0.2m | ▲ 41.7% |
| Other amounts payable47/48 | €0.1m | €0.3m | €1.0m | €1.6m | €1.5m | ▼ 6.0% |
| Accrued charges and deferred income492/3 | €1.3m | €1.3m | €1.2m | €1.8m | €1.2m | ▼ 36.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €11.5m | -€13.6m | €0.7m | €29.5m | €1.7m | ▼ 94.1% |
| + Depreciation and write-downs630 | €2.7m | €3.3m | €3.1m | €3.2m | €3.5m | ▲ 9.5% |
| Operating cash flow (approximation) | €14.2m | -€10.3m | €3.9m | €32.7m | €5.3m | ▼ 83.9% |
| Investment in fixed assets (approximation) | - | -€191.0m | -€6.0m | -€9.2m | -€36.2m | ▼ 294% |
| Change in cash | - | -€4.0m | -€1.0m | €1.5m | €0.05m | ▼ 96.4% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-07
State Gazette act
Reappointments: Joris Ide (director) and DPO Bedrijfsrevisoren (statutory auditor)Appointment: Joris Ide (managing director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 26-06-2023
- Board meeting, 26-06-2023
- Director reappointment, Joris Ide (director)
- Mandate compensation, Joris Ide
- Auditor reappointment, DPO Bedrijfsrevisoren
- Director appointment, Joris Ide (managing director)
- Power of attorney, Wouter Adriansens
- Power of attorney, Kantoor Pieters-Dick & C° BV
22-02
State Gazette act
Statutes amendmentCapital increase · Real estate · Capital7 facts ▸
- General meeting
- Capital increase, €907.442,18
- Real estate, 1503500.00
- Capital increase, €596.057,82
- Capital, €160.503.500
- Statutes amendment
- Auditor report, 24-10-2022
Show earlier events
09-09
State Gazette act
Reappointments: Jacky Bonami (director) and Enzo Ide (director)Mandate compensation · Power of attorney7 facts ▸
- General meeting, 28-06-2022
- Director reappointment, Jacky Bonami (director)
- Director reappointment, Enzo Ide (director)
- Mandate compensation, Jacky Bonami
- Mandate compensation, Enzo Ide
- Power of attorney, Wouter Adriansens
- Power of attorney, Kantoor Pieters-Dick & C° BV
19-07
State Gazette act
Capital & shares · MiscellaneousDemerger · Capital decrease · Capital increase6 facts ▸
- General meeting, 29/06/2022
- Demerger, Overdracht van een deel van het vermogen (activa en passiva) van PROMOWEST die verband houden met het onroerend patrimonium aan BREMHOVE
- Capital decrease, €3.100.013,63
- Capital increase, €1.809.227,48
- Capital increase, €1.190.772,52
- Share issue, 20276, inbreng in natura
21-06
State Gazette act
Permanent representative: Jacky BonamiResignation: Enzo Ide (permanent representative)3 facts ▸
- Board meeting, 31-05-2021
- Permanent representative, Jacky Bonami
- Director resignation, Enzo Ide (permanent representative)
27-04
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Capital decrease · Capital increase10 facts ▸
- General meeting, 03-04-2021
- Demerger, 03-04-2021
- Demerger, 03-04-2021
- Capital decrease, €150.833,93
- Capital increase, €81.091,44
- Capital increase, €66.762,47
- Inbreng in natura, 0, 33118.18 EUR
- Asset split, de bedrijfstak onderaanneming in industriële processen en een ondersteund roerend patrimonium
- Asset split, een deel van het onroerend patrimonium
- Reserves transfer, 14785.39 EUR, 27756.44 EUR
15-04
State Gazette act
Appointment: DPO Bedrijfsrevisoren (statutory auditor)Permanent representative: Ulrich De Poortere3 facts ▸
- General meeting, 30-06-2020
- Auditor appointment, DPO Bedrijfsrevisoren
- Permanent representative, Ulrich De Poortere
01-03
State Gazette act
Purpose · RestructuringDemerger · Real estate · Share issue14 facts ▸
- Demerger, 31-01-2021
- Demerger, 31-01-2021
- Real estate, perceel landbouwgrond (weiland) gelegen te België, Galmaarden, langs de Wilderen Kouter, gekadastreerd, afdeling 23023 GALMAARDEN 1 AFD/GALMAARDEN/ Sectie B nr.…
- Real estate, perceel landbouwgrond (weiland) gelegen te België, Heme, langs de Steverberg, gekadastreerd, afdeling 23032 HERNE 1 AFD/HERNE/ Sectie H nr. 0008/00K000
- Share issue, aandelen op naam, 268
- Accounting effect, 01-02-2021
- Accounting effect, 01-02-2021
- Capital
- Demerger exclusion, schuld aan leverancier NV SteelCo vanwege aankoop van wegeniswerken
- Demerger exclusion, schuld geboekt in rekening-courant ten aanzien van NV Bremhove in hoofde van NV Fondatel
- Asset transfer, herinvesteringsverplichting
- Asset transfer, bedrijfstak in onderaanneming in industriële processen in de ruimste zin van het woord
- +2 further facts in this act
19-01
State Gazette act
Statutes amendment · RestructuringDemerger · Capital decrease · Capital increase7 facts ▸
- General meeting, 31-12-2020
- Demerger, Overdracht van een deel van het vermogen (activa en passiva) van PROMOWEST die verband houden met het onroerend patrimonium aan BREMHOVE
- Capital decrease, €3.281.020,96
- Capital increase, €1.809.227,48
- Capital increase, €1.190.772,52
- Capital, €159.000.000
- Statutes amendment
26-11
State Gazette act
RestructuringAppointment: DPO Bedrijfsrevisoren (statutory auditor) · Demerger · Real estate6 facts ▸
- Board meeting, 18-11-2020
- Demerger, partiele splitsing door overneming, EUR
- Real estate, naakte eigendom van een terrein met gebouw (dubbel appartement) gelegen te België, Knokke-Heist, Zeedijk 838, Sectie E Nr. 1077/00A000, 12a 49ca
- Share issue, aandelen op naam, 20276
- Accounting effect, 01-12-2020
- Auditor appointment, DPO Bedrijfsrevisoren
05-05
State Gazette act
Appointment: Joris Ide (managing director)Permanent representatives: Joris Ide and Enzo Ide · Power of attorney6 facts ▸
- Board meeting, 31-03-2020
- Director appointment, Joris Ide (managing director)
- Permanent representative, Joris Ide
- Permanent representative, Enzo Ide
- Power of attorney, Kantoor Pieters-Dick & C°
- Power of attorney, Kathleen De Kuysscher
28-01
State Gazette act
Resignation: Promowest BVBA (director)Appointment: Joris Ide (director) · Permanent representative: Joris Ide · Mandate compensation9 facts ▸
- General meeting, 18-11-2019
- Director resignation, Promowest BVBA (director)
- Director appointment, Joris Ide (director)
- Mandate compensation, Joris Ide
- Board meeting, 18-11-2019
- Director appointment, Joris Ide (managing director)
- Permanent representative, Joris Ide
- Power of attorney, Kantoor Pieters-Dick & C° BVBA
- Power of attorney, Kathleen De Kuysscher
11-02
State Gazette act
Resignations: Promowest BVBA, Enzo Ide and Jacky BonamiReappointments: Enzo Ide, Jacky Bonami and Promowest BVBA · Permanent representative: Joris Ide · Mandate compensation16 facts ▸
- General meeting, 20-12-2018
- Director resignation, Promowest BVBA (director)
- Director resignation, Enzo Ide (director)
- Director resignation, Jacky Bonami (director)
- Director reappointment, Enzo Ide (director)
- Director reappointment, Jacky Bonami (director)
- Director reappointment, Promowest BVBA (director)
- Mandate compensation, Enzo Ide
- Mandate compensation, Jacky Bonami
- Mandate compensation, Promowest BVBA
- Board meeting, 20-12-2018
- Director resignation, Promowest BVBA (managing director)
- +4 further facts in this act
18-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Purpose change7 facts ▸
- General meeting, 18-12-2018
- Capital increase, €16.016.592,7
- Capital increase, €8.983.407,3
- Capital, €156.000.000
- Purpose change, De aan- en verkoop, de huur en verhuur, de leasing en ter beschikking stelling van helikopters, vlieg- en vaartuigen
- Statutes amendment
- Statutes amendment
08-12
State Gazette act
Reappointments: Enzo Ide, Jacky Bonami and 2 othersPermanent representative: Joris Ide · Appointment: Promowest (chair of the board) · Mandate compensation15 facts ▸
- General meeting, 26-05-2017
- Director reappointment, Enzo Ide (director)
- Director reappointment, Jacky Bonami (director)
- Director reappointment, Promowest (director)
- Permanent representative, Joris Ide
- Mandate compensation, Enzo Ide
- Mandate compensation, Jacky Bonami
- Mandate compensation, Promowest
- Board meeting, 26-05-2017
- Director reappointment, Promowest (managing director)
- Director appointment, Promowest (chair of the board)
- General meeting, 28-09-2017
- +3 further facts in this act
29-12
State Gazette act
Reappointment: DPO Bedrijfsrevisoren (statutory auditor)Power of attorney4 facts ▸
- General meeting, 24-10-2014
- Auditor reappointment, DPO Bedrijfsrevisoren
- Power of attorney, Kantoor Pieters-Dick & C°
- Power of attorney, Kathleen De Kuysscher
28-12
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 10-12-2015
- Capital increase, €30.000.000
- Capital, €131.000.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
19-01
State Gazette act
Reappointment: De Poortere, Pieters & C° Bedrijfsrevisoren (statutory auditor)Purpose change · Capital increase · Capital5 facts ▸
- General meeting, 21-12-2011
- Purpose change, Vervanging van artikel 4 van de statuten met een uitgebreid doel omvattende onroerend en roerend vermogensbeheer, participaties, leningen, advies, bestuursopdra…
- Capital increase, €41.000.000
- Capital, €101.000.000
- Auditor reappointment, De Poortere, Pieters & C° Bedrijfsrevisoren
06-10
State Gazette act
Reappointment: BVBA Promowest (director)Resignations: Achiel Ide (director) and Johan Claeys (director) · Appointments: Jacky Bonami (director) and Enzo Ide (director) · Power of attorney10 facts ▸
- General meeting, 15-07-2011
- Director reappointment, BVBA Promowest (director)
- Director resignation, Achiel Ide (director)
- Director resignation, Johan Claeys (director)
- Director appointment, Jacky Bonami (director)
- Director appointment, Enzo Ide (director)
- Board meeting, 15-07-2011
- Director reappointment, BVBA Promowest (managing director)
- Power of attorney, Kantoor Pieters-Dick & C° BVBA
- Power of attorney, Kathleen De Kuysscher
27-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Fiscal-year extension7 facts ▸
- General meeting, 15-03-2007
- Capital increase, €2.317.500
- Capital increase, €42.682.500
- Capital, €45.125.000
- Statutes amendment
- Statutes amendment
- Fiscal-year extension, het lopende boekjaar niet afgesloten worden op 31 maart 2007, maar verlengd worden tot 31 december 2007
19-03
State Gazette act
Resignations: Verhelst (director) and Joris Ide Group (director)Appointment: Promowest (director) · Permanent representative: Joris Ide · Reappointment: Achiel Ide (director)11 facts ▸
- General meeting, 05-02-2007
- Director resignation, Verhelst (director)
- Director resignation, Joris Ide Group (director)
- Director appointment, Promowest (director)
- Permanent representative, Joris Ide
- Director reappointment, Achiel Ide (director)
- Board meeting, 05-02-2007
- Director resignation, Joris Ide Group (managing director)
- Director appointment, Promowest (chair of the board)
- Director appointment, Promowest (managing director)
- Permanent representative, Joris Ide
02-01
State Gazette act
Capital & shares · Statutes amendmentPurpose change · Capital · Share split5 facts ▸
- General meeting, 18-12-2006
- Purpose change, De vennootschap heeft tot doel, zo in Belgiè als in het buitenland, zowel voor eigen rekening, als voor! rekening van derden, of gewoon als tussenpersoon 1. All…
- Capital, €125.000
- Statutes amendment
- Share split, 150, 60750
Directors · office · real estate
Board 3
2 not recently confirmed
Day-to-day management 1
2 not recently confirmed
Permanent representatives 1
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37019A0696/00G000 | Flanders | 2.8 ha | 1 · 715 m² | 11.8 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Enzo Ide |
|
| Jacky Bonami |
|
| Joris Ide |
|
| DPO Bedrijfsrevisoren |
|
| Promowest |
|
| BVBA Promowest |
|
| Enzo Ide |
|
| PROMOWEST |
|
| De Poortere, Pieters & C° Bedrijfsrevisoren |
|
| Achiel Ide |
|
| Johan Claeys |
|
| Joris Ide Group |
|
| Verhelst |
|
Articles of association
Full purpose
1. Voor eigen rekening: A/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... B/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium... II. Voor eigen rekening, voor rekening van derden, of in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van rechtspersonen en ondernemingen... III. Bijzondere bepalingen...
Structure & network
Owners and holdings
42 holdings · 44 subsidiaries in the treeOwners 0
The accounts to 31-12-2025 list no shareholders, and no other source names one.
Holdings 42
-
100%
- B.S.I. BELGIUMsubsidiaryEquity €16.4mResult €13.4m100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
- IDELCO INSULATIONsubsidiaryEquity €15.3mResult €34,496100%
Show 32 more holdings
- IMBRECHT LOGISTIQUE SENEFFEsubsidiaryEquity €804,311Result €98,219100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
- The Horizon CompanysubsidiaryEquity €1.2mResult €22,369100%
-
100%
-
100%
-
99.99%
-
99.99%
-
99.99%
-
99.99%
-
99.87%
-
99.75%
-
99%
-
97.09%
-
92%
-
90%
- LITUS DEVELOPMENTsubsidiaryEquity €1.0mResult €63,90383.33%
-
60%
-
57.5%
-
42.15%
-
32.76%
-
25%
-
20%
-
1%
-
0.1%
All subsidiaries, including indirect ones 44
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- ARVA PLASTICS 100%
B.S.I. BELGIUM 100%4 subsidiaries
- EurocuveFR 99.99%
INVEST ZEDELGEM 99.99%1 subsidiary
- IMMO WILI 99.99%
- RotoplastFR 90.88%
- CABUY D 100%
- Charles De Munter 100%
- DE HERTEN 100%
- DIJON MaroquinerieFR 100%
DUNE HILLS 100%1 subsidiary
- B.J. PARKET 100%
- ENERGEST 100%
- IDELCO 100%
- IDELCO INSULATION 100%
- IMBRECHT LOGISTIQUE SENEFFE 100%
- IMMO TER HILLE 100%
- JULAN 100%
- La JusticeFR 100%
- MONOPANELFR 100%
- Outilac 100%
- SAS ENZO IDEFR 100%
- SCEA Les GatsFR 100%
- SOBAFER 100%
- Sometan SpreuxFR 100%
The Horizon Company 100%1 subsidiary
- LIBERTY TRADING 100%
- TOP INTERNATIONAL SERVICES 100%
- Z @ HOLDING 100%
- Aug. Lebeau-Courally 99.99%
- Era InvestPL 99.99%
- JalipagoceFR 99.99%
- METALFIRE+ 99.99%
- DEMBO 99.87%
ARBONY 99.75%1 subsidiary
- CREAFLOORS 100%
- TER LINDE INVEST 99%
- Cerisay HFR 97.09%
- KAPELHOEVE 92%
- STEELCO 90%
- LITUS DEVELOPMENT 83.33%
AGRI MACHINERY INVEST 60%1 subsidiary
- BEYNE 100%
- CLIMADRILL 57.5%
According to the 2025 annual accounts of BREMHOVE 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
1 connected companyThe connected companies are in the list below.
Board mandates elsewhere
7 board mandatesShow 1 more
Acquisitions and mergers
3 transactionsCapital and shareholders
- 22-02-2023 Capital increase of €907,442.18 · to €159,907,442.18 · 10,093 new shares · in kind
- 22-02-2023 Capital increase of €596,057.82 · to €160,503,500 · no new shares · from reserves
- 19-07-2022 Capital increase of €1,809,227.48 · to €157,809,227.48 · 20,276 new shares · in kind
- 19-07-2022 Capital increase of €1,190,772.52 · to €159,000,000 · no new shares · from reserves
- 27-04-2021 Capital reduction of €150,833.93 · to €349,166.07 · in a demerger
- 27-04-2021 Capital increase of €81,091.44 · to €281,091.44 · 268 new shares · in kind
- 27-04-2021 Capital increase of €66,762.47 · to €347,853.91 · from reserves
- 19-01-2021 Capital increase of €1,809,227.48 · to €157,809,227.48 · 20,276 new shares · in kind
Show 8 older capital entries
- 19-01-2021 Capital increase of €1,190,772.52 · to €159,000,000 · no new shares · from reserves
- 18-01-2019 Capital increase of €16,016,592.70 · to €147,016,592.70 · 190,447 new shares
- 18-01-2019 Capital increase of €8,983,407.30 · to €156,000,000 · from reserves
- 28-12-2015 Capital increase of €30,000,000 · to €131,000,000 · in kind
- 19-01-2012 Capital increase of €41,000,000 · to €101,000,000 · in kind
- 27-03-2007 Capital increase of €2,317,500 · to €2,442,500 · 1,125,000 new shares
- 27-03-2007 Capital increase of €42,682,500 · to €45,125,000 · no new shares · from reserves
- 02-01-2007 Capital stated in the act · €125,000 · 60,750 shares
Subsidies and aid
Flemish government
2022 to 2024 · 3 entries · €18,311 awarded · €18,311 paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | €0 | €17,118 |
| 2023 | 1 | €1,193 | €1,193 |
| 2022 | 1 | €17,118 | €0 |
Recognitions · licences · registrations
Legal Entity Identifier
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Company details
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Register as of 1 October 2026 · Peppol Directory
Business parks
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