Summary
NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ 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 €662.79M and a net result of €26.27M. Equity is growing by ~8.6% per year across the filed fiscal years. Its solvency ranks better than 85% of 2394 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health 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
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
57 d early
2023
43 d early
2022
48 d early
2021
48 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
Equity
€662.79M▼ 9.3%
2024 · €730.50M
2018: €370.39M
2019: €404.77M
2020: €400.16M
2021: €412.66M
2022: €433.80M
2023: €512.02M
2024: €730.50M
2018 → 2025
Net result
€26.27M▲ 155%
2024 · €10.32M
2018: €46.38M
2019: €-957k
2020: €8.11M
2021: €5.85M
2022: €12.02M
2023: €14.85M
2024: €10.32M
2018 → 2025
Total assets
€693.83M▼ 8.2%
2024 · €755.82M
2018: €378.92M
2019: €417.25M
2020: €409.38M
2021: €422.23M
2022: €444.41M
2023: €529.31M
2024: €755.82M
2018 → 2025
Solvency
95.5%▼ 1.1pp
2024 · 96.6%
2018: 97.7%
2019: 97.0%
2020: 97.7%
2021: 97.7%
2022: 97.6%
2023: 96.7%
2024: 96.6%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€1.24M-€1.01M▼ 18.5%€1.52M▲ 50.1%€1.95M▲ 28.5%€2.10M▲ 7.8%
Equity€412.66M-€433.80M▲ 5.1%€512.02M▲ 18.0%€730.50M▲ 42.7%€662.79M▼ 9.3%
Operating result€-1.25M-€-3.57M▼ 186%€-2.19M▲ 38.8%€-2.46M▼ 12.6%€-2.76M▼ 12.2%
Net result€5.85M-€12.02M▲ 106%€14.85M▲ 23.6%€10.32M▼ 30.6%€26.27M▲ 155%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €2.76M in 2025 against €2.46M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €693.82M
Fixed assets
€688.81M ▼ 7.7%
Current assets
€5.01M ▼ 45.8%
Equity and liabilities €693.83M
Equity
€662.79M ▼ 9.3%
Debt
€31.04M ▲ 22.6%
Debt's share of the balance-sheet total rises from 3.4% to 4.5%. Equity is lower and debt is higher.
Key figures and ratios
ROE
4.0%▲
2024 · 1.4%
ROA
3.8%▲
2024 · 1.4%
Debt ≤ 1 year
€27.05M▲
2024 · €21.22M
Income taxes
€1k▼
2024 · €2k
Staff costs
€1.27M▲
2024 · €1.23M
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 · 72 lines
Balance sheet
Code20242025
Assets
Total assets20/58€755.82M€693.83M▼
Formation expenses20€21k€17k▼
Fixed assets21/28€746.56M€688.81M▼
Intangible fixed assets21€313-
Tangible fixed assets22/27€1.25M€2.03M▲
Plant, machinery and equipment23€38k€61k▲
Furniture and vehicles24€986k€925k▼
Other tangible fixed assets26€211k€1.04M▲
Assets under construction and advance payments27€12k-
Financial fixed assets28€745.32M€686.78M▼
Affiliated companies280/1€744.52M€686.14M▼
Participating interests280€705.70M€650.47M▼
Amounts receivable281€38.81M€35.68M▼
Companies linked by participating interests282/3€798k€637k▼
Participating interests282€319k€319k▲
Amounts receivable283€479k€318k▼
Current assets29/58€9.24M€5.01M▼
Amounts receivable within one year40/41€886k€660k▼
Trade receivables40€510k€486k▼
Other amounts receivable41€376k€174k▼
Current investments50/53€7.00M-
Other investments51/53€7.00M-
Cash at bank and in hand54/58€945k€3.95M▲
Deferred charges and accrued income490/1€406k€397k▼
Equity and liabilities
Total equity and liabilities10/49€755.82M€693.83M▼
Equity10/15€730.50M€662.79M▼
Contributions10/11€303.52M€303.52M=
Revaluation surpluses12€209.12M€148.64M▼
Reserves13€217.86M€210.64M▼
Non-distributable reserves130/1€124.95M€124.95M=
Reserves not available under the articles1311€124.95M€124.95M=
Distributable reserves133€92.92M€85.69M▼
Amounts payable17/49€25.33M€31.04M▲
Amounts payable within one year42/48€21.22M€27.05M▲
Trade debts44€323k€279k▼
Suppliers440/4€323k€279k▼
Taxes, remuneration and social security45€2.40M€1.27M▼
Taxes450/3€2.28M€1.12M▼
Remuneration and social security454/9€120k€149k▲
Other amounts payable47/48€18.50M€25.50M▲
Accrued charges and deferred income492/3€4.10M€3.99M▼
Income statement
Code20242025
Operating income70/76A€2.49M€2.88M▲
Turnover70€1.95M€2.10M▲
Other operating income74€102k€305k▲
Non-recurring operating income76A€443k€479k▲
Operating charges60/66A€4.95M€5.65M▲
Services and other goods61€3.48M€4.04M▲
Remuneration, social security and pensions62€1.23M€1.27M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€156k€252k▲
Other operating charges640/8€86k€90k▲
Operating profit (loss)9901€-2.46M€-2.76M▼
Financial income75/76B€14.12M€29.06M▲
Recurring financial income75€13.99M€23.83M▲
Income from financial fixed assets750€11.86M€21.81M▲
Income from current assets751€2.13M€2.01M▼
Non-recurring financial income76B€127k€5.24M▲
Financial charges65/66B€1.34M€24k▼
Recurring financial charges65€17k€24k▲
Debt charges650€7k€7k▼
Other financial charges652/9€10k€16k▲
Non-recurring financial charges66B€1.32M-
Profit (loss) for the period before taxes9903€10.32M€26.27M▲
Income taxes67/77€2k€1k▼
Taxes670/3€2k€1k▼
Profit (loss) for the period9904€10.32M€26.27M▲
Profit (loss) for the period to be appropriated9905€10.32M€26.27M▲
Appropriation of the result
Profit (loss) to be appropriated9906€10.32M€26.27M▲
Transfer from equity791/2€6.68M€7.23M▲
From reserves792€6.68M€7.23M▲
Profit to be distributed694/7€17.00M€33.50M▲
Return on contributions (dividend)694€17.00M€33.50M▲
Social balance
Average headcount (FTE)90878.29.0▲
The notes to these accounts (70 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
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
04-03
State Gazette act
Appointments: Thierry de Grunne, Mark Vanleeuw and 2 othersReappointment: Ludo Kelchtermans (algemeen directeur)6 facts ▸
State Gazette act
Appointments: Thierry de Grunne, Mark Vanleeuw and 2 others
Reappointment: Ludo Kelchtermans (algemeen directeur)6 facts ▸
- Board meeting, 26-11-2025
- Director appointment, Thierry de Grunne (voorzitter auditcomité)
- Director appointment, Mark Vanleeuw (lid auditcomité)
- Director appointment, Jan Valgaeren (lid auditcomité)
- Director appointment, Danny Deneuker (lid auditcomité)
- Director reappointment, Ludo Kelchtermans (algemeen directeur)
2025
24-12
State Gazette act
Appointment: HENDRIKS Dave (director)Statutes amendment · Approval · Power of attorney5 facts ▸
State Gazette act
Appointment: HENDRIKS Dave (director)
Statutes amendment · Approval · Power of attorney5 facts ▸
- General meeting, 18-12-2025
- Statutes amendment
- Director appointment, HENDRIKS Dave (director)
- Approval, uitkering van een tussentijds dividend, 8.000.402,19
- Power of attorney
20-08
State Gazette act
Resignation: NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)Appointments: Willy Claes, Thierry de Grunne and 6 others10 facts ▸
State Gazette act
Resignation: NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)
Appointments: Willy Claes, Thierry de Grunne and 6 others10 facts ▸
- General meeting, 02-06-2025
- Director resignation, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
- Director appointment, Willy Claes (director)
- Director appointment, Thierry de Grunne (director)
- Director appointment, Danny Deneuker (director)
- Director appointment, Jessie De Weyer (director)
- Director appointment, Raf Drieskens (director)
- Director appointment, Bert Moyaers (director)
- Director appointment, Jan Valgaeren (director)
- Director appointment, Mark Vanleeuw (director)
04-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
04-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
18-10
State Gazette act
Admission: Gemeente Voeren (member)Capital increase · Share issue · Capital11 facts ▸
State Gazette act
Admission: Gemeente Voeren (member)
Capital increase · Share issue · Capital11 facts ▸
- General meeting, 08-10-2024
- Capital increase, €165.354.930
- Share issue, op naam, A-aandelen
- Capital, €276.917.650
- Purpose change, De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, activi…
- Statutes amendment
- Statutes amendment
- Power of attorney, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
- Legal-form change, Wijziging rechtsvorm
- Member admission, Gemeente Voeren
- Number of shares, 15535376, 18195138
24-09
State Gazette act
Appointment: Moore Audit BV (statutory auditor)2 facts ▸
State Gazette act
Appointment: Moore Audit BV (statutory auditor)
2 facts ▸
- General meeting, 03-06-2024
- Auditor appointment, Moore Audit BV (statutory auditor)
18-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
18-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2023
31-12
Financial
Equity above €500MEq €512.02M ▲18%
4 profitable years in a row build equity to €512.02M.
Show earlier events
26-06
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 25-04-2023
- Registered-office move, Herkenrodesingel 14 te 3500 Hasselt
- Power of attorney, Sofie Donneaux
13-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
13-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
22-07
State Gazette act
Resignation: André Vautmans (director)Appointments: Patrick Dewael (director) and Jan Valgaeren (director) · Reappointments: Jan Valgaeren (director) and Patrick Dewael (director)9 facts ▸
State Gazette act
Resignation: André Vautmans (director)
Appointments: Patrick Dewael (director) and Jan Valgaeren (director) · Reappointments: Jan Valgaeren (director) and Patrick Dewael (director)9 facts ▸
- Board meeting, 26-04-2022
- Director resignation, André Vautmans (director)
- Board meeting, 18-05-2022
- Director appointment, Patrick Dewael (director)
- General meeting, 07-06-2022
- Director appointment, Jan Valgaeren (director)
- Director appointment, Patrick Dewael (director)
- Director reappointment, Jan Valgaeren (director)
- Director reappointment, Patrick Dewael (director)
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
19-04
State Gazette act
Resignation: Frieda Brepoels (director)Appointment: Jan Valgaeren (director)3 facts ▸
State Gazette act
Resignation: Frieda Brepoels (director)
Appointment: Jan Valgaeren (director)3 facts ▸
- Board meeting, 23-02-2022
- Director resignation, Frieda Brepoels (director)
- Director appointment, Jan Valgaeren (director)
2021
02-07
State Gazette act
Reappointment: PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)Resignation: Tony Coonen (director) · Appointment: Marc Schepers (director)4 facts ▸
State Gazette act
Reappointment: PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
Resignation: Tony Coonen (director) · Appointment: Marc Schepers (director)4 facts ▸
- General meeting, 07-06-2021
- Auditor reappointment, PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
- Director resignation, Tony Coonen (director)
- Director appointment, Marc Schepers (director)
2020
31-12
Financial
Back to profitnet €8.11M
Net result €8.11M after one loss-making year.
29-07
State Gazette act
Reappointment: André Vautmans (director)2 facts ▸
State Gazette act
Reappointment: André Vautmans (director)
2 facts ▸
- General meeting, 02-06-2020
- Director reappointment, André Vautmans (director)
2019
31-12
Financial
Weakest financial yearnet €-957k ▼102%
Net result drops to €-957k, the lowest in the series; recovery starts the following year.
05-08
State Gazette act
Resignation: NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)Appointments: Tony Coonen, Frieda Brepoels and 6 others · Power of attorney11 facts ▸
State Gazette act
Resignation: NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)
Appointments: Tony Coonen, Frieda Brepoels and 6 others · Power of attorney11 facts ▸
- General meeting, 03-06-2019
- Director resignation, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
- Director appointment, Tony Coonen (director)
- Director appointment, Frieda Brepoels (director)
- Director appointment, Thierry de Hemricourt de Grunne (director)
- Director appointment, Raf Drieskens (director)
- Director appointment, Marc Penxten (director)
- Director appointment, Mark Vanleeuw (director)
- Director appointment, Alain Yzermans (director)
- Director appointment, André Vautmans (director)
- Power of attorney, Ludo Kelchtermans
2018
02-07
State Gazette act
Appointment: PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 04-06-2018
- Auditor appointment, PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba (statutory auditor)
- Mandate compensation, PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba
2017
18-09
State Gazette act
Appointment: Ludo Kelchtermans (algemeen directeur)Permanent representatives: Tony Coonen and Marc Roppe4 facts ▸
State Gazette act
Appointment: Ludo Kelchtermans (algemeen directeur)
Permanent representatives: Tony Coonen and Marc Roppe4 facts ▸
- Board meeting, 12-07-2017
- Director appointment, Ludo Kelchtermans (algemeen directeur)
- Permanent representative, Tony Coonen
- Permanent representative, Marc Roppe
03-07
State Gazette act
Resignation: NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)Appointments: AVECOM, BREPOELS Frieda and 6 others · Permanent representatives: VAUTMANS André and COONEN Tony · Capital decrease24 facts ▸
State Gazette act
Resignation: NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)
Appointments: AVECOM, BREPOELS Frieda and 6 others · Permanent representatives: VAUTMANS André and COONEN Tony · Capital decrease24 facts ▸
- General meeting
- Capital decrease, €200,32
- Capital decrease, €218.275,68
- Share issue, 1:10, splitsing
- Director resignation, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)
- Director discharge, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (director)
- Approval
- Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid
- Capital decrease, €27.890.680
- Capital, €111.562.720
- Capital, €27.890.680
- Share distribution, 11156272, 2789068
- +12 further facts in this act
2016
05-12
State Gazette act
Resignation: VOF Admonitus (director)Appointment: Peter Vanvelthoven (director)3 facts ▸
State Gazette act
Resignation: VOF Admonitus (director)
Appointment: Peter Vanvelthoven (director)3 facts ▸
- Board meeting, 13-07-2016
- Director resignation, VOF Admonitus (director)
- Director appointment, Peter Vanvelthoven (director)
14-09
State Gazette act
Resignation: Tony Coonen (director)Appointment: VOF Panta Rhei (director) · Permanent representative: Tony Coonen4 facts ▸
State Gazette act
Resignation: Tony Coonen (director)
Appointment: VOF Panta Rhei (director) · Permanent representative: Tony Coonen4 facts ▸
- General meeting, 27-05-2016
- Director resignation, Tony Coonen (director)
- Director appointment, VOF Panta Rhei (director)
- Permanent representative, Tony Coonen
2015
14-09
State Gazette act
Resignation: NV Engineering voor Interieur- en Bouwprojecten (E.I.B.) (director)Permanent representative: Steven Vandeput · Appointments: Marc Roppe (director) and Ernst & Young (statutory auditor) · Auditor mandate expiry6 facts ▸
State Gazette act
Resignation: NV Engineering voor Interieur- en Bouwprojecten (E.I.B.) (director)
Permanent representative: Steven Vandeput · Appointments: Marc Roppe (director) and Ernst & Young (statutory auditor) · Auditor mandate expiry6 facts ▸
- General meeting, 29-05-2015
- Director resignation, NV Engineering voor Interieur- en Bouwprojecten (E.I.B.) (director)
- Permanent representative, Steven Vandeput
- Director appointment, Marc Roppe (director)
- Auditor appointment, Ernst & Young (statutory auditor)
- Auditor mandate expiry
2014
27-11
State Gazette act
Resignation: NV Engineering voor Interieur- en Bouwprojecten (E.I.B.) (director)Permanent representative: Steven Vandeput · Appointment: Marc Roppe (director)4 facts ▸
State Gazette act
Resignation: NV Engineering voor Interieur- en Bouwprojecten (E.I.B.) (director)
Permanent representative: Steven Vandeput · Appointment: Marc Roppe (director)4 facts ▸
- Board meeting, 12-11-2014
- Director resignation, NV Engineering voor Interieur- en Bouwprojecten (E.I.B.) (director)
- Permanent representative, Steven Vandeput
- Director appointment, Marc Roppe (director)
2013
20-09
State Gazette act
Appointments: Ludo Kelchtermans (algemeen directeur) and Marc Schetz (secretaris van de raad van bestuur)3 facts ▸
State Gazette act
Appointments: Ludo Kelchtermans (algemeen directeur) and Marc Schetz (secretaris van de raad van bestuur)
3 facts ▸
- Board meeting, 24/05/2013
- Director appointment, Ludo Kelchtermans (algemeen directeur)
- Director appointment, Marc Schetz (secretaris van de raad van bestuur)
05-08
State Gazette act
Appointments: Tony Coonen, BVBA Avecom and 6 othersPermanent representatives: André Vautmans, Steven Vandeput and Peter Vanvelthoven · Director resignation13 facts ▸
State Gazette act
Appointments: Tony Coonen, BVBA Avecom and 6 others
Permanent representatives: André Vautmans, Steven Vandeput and Peter Vanvelthoven · Director resignation13 facts ▸
- General meeting, 24-05-2013
- Director resignation
- Director appointment, Tony Coonen (director)
- Director appointment, BVBA Avecom (director)
- Permanent representative, André Vautmans
- Director appointment, Frieda Brepoels (director)
- Director appointment, Thierry de Grunne (director)
- Director appointment, Marc Vandeput (director)
- Director appointment, NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (E.I.B.) (director)
- Permanent representative, Steven Vandeput
- Director appointment, Mark Vanleeuw (director)
- Director appointment, VOF Admonitus (director)
- +1 further facts in this act
30-04
State Gazette act
Appointment: Ernst & Young (statutory auditor)Permanent representative: Geebelen Jo3 facts ▸
State Gazette act
Appointment: Ernst & Young (statutory auditor)
Permanent representative: Geebelen Jo3 facts ▸
- General meeting, 25-05-2012
- Auditor appointment, Ernst & Young (statutory auditor)
- Permanent representative, Geebelen Jo
2012
11-12
State Gazette act
Appointments: Ludo Kelchtermans (managing director) and Thierry Graaf de Hemricourt de Grunne (vice-chair)Permanent representative: Jo Geebelen4 facts ▸
State Gazette act
Appointments: Ludo Kelchtermans (managing director) and Thierry Graaf de Hemricourt de Grunne (vice-chair)
Permanent representative: Jo Geebelen4 facts ▸
- Board meeting, 12-09-2012
- Director appointment, Ludo Kelchtermans (managing director)
- Director appointment, Thierry Graaf de Hemricourt de Grunne (vice-chair)
- Permanent representative, Jo Geebelen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
23 directors, no change since 2026
HENDRIKS Dave
CurrentDirector · since 18-12-2025
Bert Moyaers
CurrentDirector · since 02-06-2025
Danny Deneuker
CurrentLid auditcomité · since 02-06-2025
Jessie De Weyer
CurrentDirector · since 02-06-2025
Willy Claes
CurrentDirector · since 02-06-2025
Patrick Dewael
CurrentDirector · since 18-05-2022
17 other directors
Jan Valgaeren
CurrentLid auditcomité · since 23-02-2022
Marc Schepers
CurrentDirector · since 07-06-2021
Raf Drieskens
CurrentDirector · since 03-06-2019
Mark Vanleeuw
CurrentLid auditcomité · since 24-05-2013
Thierry de Grunne
CurrentVoorzitter auditcomité · since 24-05-2013
KELCHTERMANS Ludo Enk
CurrentAlgemeen directeur · since 12-09-2012
Alain YZERMANS
Not recently confirmedDirector · since 03-06-2019
Graaf Thierry de Hemricourt de Grunne
Not recently confirmedDirector · since 30-11-2012
Marc Penxten
Not recently confirmedDirector · since 03-06-2019
Avecom
Not recently confirmedDirector · since 15-06-2017 · Legal entity · perm. rep.: VAUTMANS André
Marc Roppe
Not recently confirmedDirector · since 18-11-2014
Marc Vandeput
Not recently confirmedDirector · since 24-05-2013
Panta Rhei
Not recently confirmedDirector · since 15-06-2017 · Legal entity · perm. rep.: COONEN Tony
VANVELTHOVEN Peter
Not recently confirmedDirector · since 13-07-2016
VOF PANTA RHEI
Not recently confirmedDirector · since 27-05-2016 · Legal entity · perm. rep.: Tony Coonen
Marc Schetz
Not recently confirmedSecretaris van de raad van bestuur · since 24-05-2013
BVBA AVECOM
Not recently confirmedDirector · since 24-05-2013 · Legal entity · perm. rep.: André Vautmans
23-02-2026
Danny Deneuker: Appointed as Lid auditcomité
23-02-2026
Jan Valgaeren: Appointed as Lid auditcomité
23-02-2026
Mark Vanleeuw: Appointed as Lid auditcomité
23-02-2026
Thierry de Grunne: Appointed as Voorzitter auditcomité
18-12-2025
HENDRIKS Dave: Appointed as Director
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2000
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.
Herkenrodesingel 143500 HasseltGround area
3,046 m²
Building footprint
1,282 m²
Volume, LiDAR
992 m³
Parcel 71327G0703/00A000, Flanders · tallest building 10.5 m. Linked by address, not a title deed.
1 establishment unit
Herkenrodesingel 14, 3500 Hasselt
since 20002.099.745.736
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0703/00A000 | Flanders | 3,046 m² | 1 · 1,282 m² | 10.5 m |
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| BV MOORE AUDITCurrent Statutory auditor · represented by Jimmy Depré | 03-06-2024 → present |
Show 3 earlier auditors
| Ernst & Young Statutory auditor succeeded by PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba in 2018 | 25-05-2012 → 04-06-2018 |
| PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba Statutory auditor succeeded by PKF-VMB Bedrijfsrevisoren CVBA in 2021 | 04-06-2018 → 07-06-2021 |
| PKF-VMB Bedrijfsrevisoren CVBA Statutory auditor succeeded by BV MOORE AUDIT in 2024 | 07-06-2021 → 03-06-2024 |
Articles of association
Purpose
Activiteiten en handelingen van een vennootschap die handelt in energie en van een investerings- of holdingvennootschap
Structure & network
Connections & network
45 connected companiesLinked via shared directors
via KELCHTERMANS Ludo Enk and Jan Valgaeren
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via Jan Valgaeren and KELCHTERMANS Ludo Enk · Director
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via KELCHTERMANS Ludo Enk · Director
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via KELCHTERMANS Ludo Enk · Nuhma bestuurder
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Show 41 more companies with a shared director
via KELCHTERMANS Ludo Enk · Director
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via KELCHTERMANS Ludo Enk · Director
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via KELCHTERMANS Ludo Enk · Director
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via KELCHTERMANS Ludo Enk · Director
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via KELCHTERMANS Ludo Enk · Director
former→
via KELCHTERMANS Ludo Enk · Chair of the board
former→
via Jan Valgaeren · Lid van het dagelijks bestuur als afgevaardigde van de algemene/categorale ziekenhuizen met minder dan 700 bedden
former→
via Jan Valgaeren · Director
former→
via KELCHTERMANS Ludo Enk · Bestuurder categorie b
former→
via KELCHTERMANS Ludo Enk · Director
former→
via KELCHTERMANS Ludo Enk · Director
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via KELCHTERMANS Ludo Enk · Day-to-day manager
former→
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Ownership & control
7 board mandatesBoard mandates of this companythis company sits on their board7
2 locations
2 locations
1 location
1 location
1 location
1 location
Show 1 more
1 location
Capital and shareholders
Capital over the years
- 18-10-2024 Capital increase of 165,354,930 EUR · 4,379,104 new shares
- 03-07-2017 Capital reduction of 200.32 EUR · to 139,671,675.68 EUR · “vernietiging van 2 aandelen”
- 03-07-2017 Capital reduction of 218,275.68 EUR · to 139,453,400 EUR · aanpassing fractiewaarde naar €100
- 03-07-2017 Capital reduction of 27,890,680 EUR · to 111,562,720 EUR · “omzetting in vast en variabel kapitaal”
Recognitions · licences · registrations
Legal Entity Identifier
648800SMFBGA3C3A8T69
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Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 491 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 formCooperative company
Founded07-07-2000
Fiscal year end31-12
Abbreviation NL
NUHMA
Activities, NACEBEL 2025
64210Activities of holding companies
63920Other information service activities
70200Business and other management consultancy
73300Public relations and communication consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.