Summary
House of HR 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 €155.80M and a net result of €18.34M. Equity is shrinking by ~11.2% per year across the filed fiscal years. Its solvency ranks better than 23% of 3187 sector peers (fiscal year 2025). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
The notes to these accounts (74 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-06
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Lien Winne3 facts ▸
- General meeting, 02/04/2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Lien Winne (permanent representative)
01-07
State Gazette act
Resignation: Leen Geirnaerdt (director)Appointment: Leen Geirnaerdt (director)3 facts ▸
- General meeting, 05/04/2024
- Director resignation, Leen Geirnaerdt (director)
- Director appointment, Leen Geirnaerdt (director)
13-11
State Gazette act
Resignation: Matthias Boyer Chammard (director)Share concentration2 facts ▸
- Director resignation, Matthias Boyer Chammard (director)
- Share concentration, ja
18-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 16/08/2023
- Registered-office move, Bedrijvenpark Cotton Park, Spinnerijstraat 97, 8500 Kortrijk
04-07
State Gazette act
Reappointment: Rika Coppens (director)2 facts ▸
- General meeting, 07/04/2023
- Director reappointment, Rika Coppens (director)
Show earlier events
01-02
State Gazette act
Appointment: BV 'PwC Bedrijfsrevisoren' (statutory auditor)Permanent representative: Filip Lozie3 facts ▸
- General meeting, 31/03/2022
- Auditor appointment, BV 'PwC Bedrijfsrevisoren' (statutory auditor)
- Permanent representative, Filip Lozie
14-11
State Gazette act
Resignations: Eric Aveillan, Aurélien Dorkel and 7 othersAppointments: GEIRNAERDT Leen (director) and BOYER CHAMMARD Matthias (director) · Capital · Statutes amendment27 facts ▸
- General meeting, 03-11-2022
- Capital, €313.362.083,73
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Eric Aveillan (director)
- Director resignation, Aurélien Dorkel (director)
- Director resignation, Philippe Marcel (director)
- Director resignation, Pro-Fund BV (director)
- Director resignation, Finfactory BV (director)
- Director resignation, Banque Populaire Développement SA (director)
- Director resignation, Naxicap Rendement 2022 SAS (director)
- +15 further facts in this act
04-11
State Gazette act
Capital & shares · MiscellaneousCapital · Statutes amendment · Share conversion6 facts ▸
- General meeting, 26/10/2022
- Capital, €313.362.083,73
- Statutes amendment
- Share conversion, Conversion of 901,688 Klasse C Converteerbare Tracking Aandelen into Klasse A and Klasse B Gewone Aandelen
- Share conversion, Conversion of 293,229 Klasse C Gewone Aandelen into 100,144 Klasse A and 193,085 Klasse B Gewone Aandelen
- Share conversion, Conversion of 52,052,433 Klasse C Converteerbare Tracking Aandelen into 66,590,849 Klasse C Gewone Aandelen
19-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 30/06/2022
- Capital increase, €33.279.990,07
- Capital, €313.362.083,73
- Statutes amendment
- Waiver of preemptive rights, Afstand van het voorkeurrecht
- Authorised capital, 466.472.577,88 EUR
- Share subscription price, 2,33 EUR per Klasse C Gewoon Aandeel, 2,33 EUR per TMI Converteerbaar Tracking Aandeel, 2,63 EUR per Cohedron Converteerbaar Tracking Aandeel, 1,0000 EUR per PA…
31-05
State Gazette act
Permanent representatives: Valentin Eischen and Corentin Desbois3 facts ▸
- Board meeting, 06/05/2022
- Permanent representative, Valentin Eischen
- Permanent representative, Corentin Desbois
31-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- General meeting, 18/03/2022
- Capital increase, €5.833.855,77
- Share issue, 2693406
- Capital, €280.082.093,66
- Statutes amendment
14-03
State Gazette act
Capital & sharesCapital increase · Capital · Bank account5 facts ▸
- General meeting, 09/03/2022
- Capital increase, €32.070.872,09
- Capital, €274.248.237,89
- Bank account, bijzondere rekening op naam van de Vennootschap bij de KBC Bank NV
- Statutes amendment
06-01
State Gazette act
Reappointments: Naxicap Partners. S.A., Pentacon BV and 2 othersPermanent representatives: Grégoire Seizilles de Mazancourt and Paul Thiers7 facts ▸
- General meeting, 08/04/2021
- Director reappointment, Naxicap Partners. S.A. (director)
- Permanent representative, Grégoire Seizilles de Mazancourt
- Director reappointment, Pentacon BV (director)
- Permanent representative, Paul Thiers
- Director reappointment, Eric Aveillan (director)
- Director reappointment, Aurélien Dorkel (director)
24-11
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Bank account8 facts ▸
- General meeting, 29/10/2021
- Share issue, Conversie, 4.139.545 Gewone Klasse C Aandelen
- Share issue, Conversie, 539.548 Redmore Tracking Aandelen
- Capital increase, €7.303.608,66
- Bank account, KBC Bank NV
- Capital, €242.177.365,8
- Statutes amendment
- Power of attorney, Lydian
14-09
State Gazette act
Capital & shares · Statutes amendmentShare conversion · Capital · Capital increase15 facts ▸
- General meeting, 05/08/2021
- Share conversion, Conversie van 87.370 Accent Converteerbare Tracking Aandelen in 93.085 Gewone Klasse C Aandelen
- Share conversion, Conversie van 160.966 Continu Converteerbare Tracking Aandelen in 219.446 Gewone Klasse C Aandelen
- Share conversion, Conversie van 402.754 Tec Alliance (thans Gritt) Converteerbare Tracking Aandelen in 84.919 Gewone Klasse C Aandelen
- Share conversion, Conversie van 761.628 TimePartner Converteerbare Tracking Aandelen in 1 Gewoon Klasse C Aandeel
- Capital
- Share conversion, Conversie van 87.431 Accent Converteerbare Tracking Aandelen in 100.665 Klasse C Gewone Aandelen
- Share conversion, Conversie van 43.704 Accent Converteerbare Tracking Aandelen in 145.822 Tec Alliance (thans Gritt) Converteerbare Tracking Aandelen
- Share conversion, Conversie van 1.411.122 Tec Alliance (thans Gritt) Converteerbare Tracking Aandelen in 482.447 Abylsen Converteerbare Tracking Aandelen
- Capital
- Capital increase, €20.810.505,11
- Bank account, 03/08/2021
- +3 further facts in this act
18-01
State Gazette act
Permanent representatives: Eric Aveillan and Rika Coppens3 facts ▸
- Board meeting, 01/10/2020
- Permanent representative, Eric Aveillan
- Permanent representative, Rika Coppens
27-11
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital decrease · Capital5 facts ▸
- Share cancellation, eigen aandelen
- Capital decrease, €12.190.987
- Capital, €214.063.252,03
- Statutes amendment
- Power of attorney, Tim CARNEWAL
27-10
State Gazette act
Appointment: PwC Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 20/06/2019
- Auditor appointment, PwC Bedrijfsrevisoren CVBA (statutory auditor)
13-08
State Gazette act
MiscellaneousCapital decrease · Share cancellation · Reserve release6 facts ▸
- General meeting, 10/08/2020
- Capital decrease, €12.190.987
- Share cancellation, 23.750.746, 8.607.557 Klasse C Gewone Aandelen (DutchCo), 350.000 Preferente 8% (DutchCo), 70.000 Preferente 8.5% (DutchCo), 95.000 Preferente 8% (Stichting), 5…
- Reserve release, 34.552.458,73 EUR, aanzuivering van geleden verliezen
- Statutes amendment
- Statutes amendment
25-05
State Gazette act
Resignation: PRO-CEED BV (director)Appointment: Pro-Fund BV (director) · Permanent representative: Conny Vandendriessche · Mandate compensation5 facts ▸
- General meeting, 10-02-2020
- Director resignation, PRO-CEED BV (director)
- Director appointment, Pro-Fund BV (director)
- Permanent representative, Conny Vandendriessche
- Mandate compensation, Pro-Fund BV
08-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Bank account · Share conversion7 facts ▸
- General meeting, 09-12-2019
- Capital increase, €15.687.928,71
- Bank account, BE42 7360 6318 4854
- Share conversion, Accent Converteerbare Tracking Aandelen, 78.992
- Capital, €213.030.898,57
- Statutes amendment
- Statutes amendment
28-11
State Gazette act
MiscellaneousStatutes amendment · Capital · Share conversion4 facts ▸
- General meeting, 13/11/2019
- Statutes amendment
- Capital
- Share conversion, Conversion of Tracking Shares to Ordinary Shares on 30/09/2019: 20.662 Accent -> 19.180 Klasse B, 8.035 Accent -> 7.459 Klasse A, 86.922 Tec Alliance -> 62.649…
28-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 11/09/2019
05-08
State Gazette act
Capital & shares · MiscellaneousCapital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 31/07/2019
- Capital decrease, €287.413.765,76
- Capital, €197.342.969,86
- Statutes amendment
- Statutes amendment
- Approval, Goedkeuring controlewijziging (kredietovereenkomst en indenture)
01-04
State Gazette act
Resignation: François-Xavier Beilon (director)2 facts ▸
- General meeting, 31/01/2019
- Director resignation, François-Xavier Beilon (director)
27-02
State Gazette act
Capital & sharesCapital increase · Capital · Bank account13 facts ▸
- General meeting, 14/01/2019
- Capital increase, €17.175.639,98
- Capital increase, €112.016,8
- Capital, €484.756.735,62
- Bank account, BE47 7310 4599 8280
- Statutes amendment
- Share class creation, Redmore Converteerbare Tracking Aandelen
- Share rights modification, wijziging van de rechten, meer bepaald het recht op dividend en liquidatiebonus, verbonden aan de bestaande Vialegis Converteerbare Tracking Aandelen
- Preemptive rights waiver, ja
- Share issuance breakdown
- Share issuance breakdown
- Document deposit, 26 volmachten
- +1 further facts in this act
04-02
State Gazette act
Appointments: Banque Populaire Développement NV, Naxicap Rendement 2022 SAS and 2 othersPermanent representative: Eric Aveillan · Mandate compensation11 facts ▸
- General meeting, 15/11/2018
- Director appointment, Banque Populaire Développement NV (director)
- Permanent representative, Eric Aveillan
- Director appointment, Naxicap Rendement 2022 SAS (director)
- Permanent representative, Eric Aveillan
- Director appointment, Philippe Marcel (director)
- Director appointment, François-Xavier Bellon (director)
- Mandate compensation, Banque Populaire Développement NV
- Mandate compensation, Naxicap Rendement 2022 SAS
- Mandate compensation, Philippe Marcel
- Mandate compensation, François-Xavier Bellon
17-08
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 13/07/2018
- Capital increase, €996.500,96
- Bank account, 04/07/2018
- Capital, €467.469.078,84
- Statutes amendment
- Authorised capital, 466.472.577,88 EUR, 5 jaar
12-07
State Gazette act
Capital & sharesCapital increase · Capital · Name change7 facts ▸
- General meeting, 21/06/2018
- Capital increase, €92.880.241,65
- Capital increase, €4.697.769,79
- Capital, €466.472.577,88
- Name change, House of HR
- Statutes amendment
- Bank account, BE73 7360 4529 8660
04-06
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Reserve release · Statutes amendment7 facts ▸
- General meeting, 30/05/2018
- Share cancellation, E, 34351238
- Share cancellation, E, 30403
- Reserve release, onbeschikbare reserves ... voor de verkrijging van ... (34.351.238) eigen aandelen
- Reserve release, onbeschikbare reserves ... voor de verkrijging van ... (30.403) eigen aandelen
- Statutes amendment, 5
- Capital
13-04
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Capital increase8 facts ▸
- General meeting, 16/03/2018
- Demerger, Partiële Splitsing zonder vereffening. Overgang van Afgesplitst Vermogen (aandelen Accent Jobs, Vialegis, Ripa Holding, Newco Abylsen; vorderingen en schulden).
- Share issue, Nieuwe aandelen uitgegeven in ruil voor het afgesplitste vermogen
- Capital increase, €11.515.147
- Capital, €385.065.302
- Accounting effect, 01/01/2018
- Power of attorney, Allen & Overy (Belgium) LLP
- Statutes amendment
13-04
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 16/03/2018
- Merger, verrichting gelijkgesteld met fusie door overneming, 16/03/2018
- Accounting effect, 01/01/2018
13-04
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Capital increase6 facts ▸
- General meeting, 16/03/2018
- Demerger, Partiële Splitsing zonder vereffening. Overgang van Afgesplitst Vermogen (aandelen Zaquensis Holding II GmbH, TEC Alliance NV, The House of Building NV, vorderi…
- Share issue, Nieuwe aandelen uitgegeven aan ACCENT CONSTRUCT in ruil voor het afgesplitste vermogen.
- Capital increase, €234,01
- Capital, €385.065.536,01
- Accounting effect, 01/01/2018
13-04
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 16/03/2018
- Merger, verrichting gelijkgesteld met fusie door overneming, 16/03/2018
- Accounting effect, 01/01/2018
13-04
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Capital increase7 facts ▸
- General meeting, 16/03/2018
- Demerger, Partiële Splitsing zonder vereffening. Overgang van Afgesplitst Vermogen: 5.500 aandelen in Accent Covebo Group BV (55%); 650 cumulatief preferente aandelen in…
- Share issue, 16.192 nieuwe klasse E aandelen uitgegeven aan ACCENT Jobs for People NV in ruil voor het afgesplitste vermogen.
- Capital increase, €34,85
- Capital, €385.065.570,86
- Accounting effect, 01/01/2018
- Statutes amendment
13-04
State Gazette act
Capital & sharesCapital decrease · Share cancellation · Power of attorney8 facts ▸
- General meeting, 16/03/2018
- Capital decrease, €25.538,52
- Share cancellation, klasse E, 30.403
- Power of attorney, raad van bestuur
- Capital, €385.040.032,34
- Statutes amendment
- Buyback allocation, klasse E, 14.211
- Buyback allocation, klasse E, 16.192
13-04
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Capital increase9 facts ▸
- General meeting, 16/03/2018
- Merger, 16/03/2018
- Accounting effect, 01/01/2018
- Capital increase, €7.088.044
- Share issue, klasse E, 7190439
- Capital, €392.128.076,34
- Statutes amendment
- Exchange ratio, 1.01
- Profit participation start, 01/01/2018
13-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 16/03/2018
- Capital increase, €5.621.530
- Capital decrease, €28.855.039,9
- Capital, €368.894.566,44
- Statutes amendment
02-03
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 15/12/2017
27-02
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, geruisloze fusie
- Accounting effect, 01/01/2018
27-02
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney8 facts ▸
- Demerger, partial split by acquisition
- Accounting effect, 01/01/2018
- Power of attorney, Allen & Overy (Belgium) LLP
- Power of attorney, Allen & Overy (Belgium) LLP
- Exchange ratio, 16.192,59
- Split assets, 5.500 aandelen in Accent Covebo Group BV (55%); 650 cumulatief preferente aandelen in Accent Covebo Group BV (65%); aandeelhouderslening op Accent Covebo Group…
- Auditor remuneration, EUR 2.500,00
- Auditor remuneration, EUR 2.500,00
27-02
State Gazette act
RestructuringMerger · Accounting effect · Profit participation date5 facts ▸
- Merger, Geen opleg in geld, 1,01 nieuwe aandelen in de Overnemende Vennootschap per aandeel in de Over te Nemen Vennootschap
- Accounting effect, 01/01/2018
- Profit participation date, 01/01/2018
- Auditor remuneration, EUR 2.000,00
- Auditor remuneration, EUR 4.000,00
27-02
State Gazette act
RestructuringAppointment: The House of His Royal Majesty The Customer II NV (statutory auditor) · Demerger · Accounting effect8 facts ▸
- Demerger, The House of His Royal Majesty The Customer NV
- Accounting effect, 01/01/2018
- Power of attorney, Allen & Overy (Belgiüm) LLP
- Power of attorney, Allen & Overy (Belgiüm) LLP
- Exchange ratio, 1 aandeel in e1 = 2,35 nieuwe aandelen in e2
- Asset transfer, 3.649 aandelen Accent Jobs for People NV (99.97%); 2.537.211 aandelen Vialegis International NV (75%); 3.423.500 winstbewijzen Vialegis International NV (75%);…
- Liability transfer, Financiële schuld The House of Finance (EUR 39.723.500); Aandeelhouderslening Ripa Holding BV (EUR 3.122.000); Schuld Accent Construct (EUR 10.000.000)
- Auditor appointment, The House of His Royal Majesty The Customer II NV
27-02
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, geruisloze fusie
- Accounting effect, 01/01/2018
27-02
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney4 facts ▸
- Demerger, ACCENT Jobs for People NV
- Accounting effect, 01/01/2018
- Power of attorney, Allen & Overy (Belgium) LLP
- Power of attorney, Allen & Overy (Belgium) LLP
15-01
State Gazette act
Capital & sharesCapital increase · Capital · Share issue4 facts ▸
- Capital increase, €187.223.733
- Capital, €373.550.155
- Share issue, Nieuwe aandelen verstrekt aan houders van Converteerbare Obligaties
- Power of attorney, PENNINCK Delphine Baska
29-12
State Gazette act
Resignation: Jérôme Caille (director)2 facts ▸
- Board meeting, 08/12/2017
- Director resignation, Jérôme Caille (director)
23-08
State Gazette act
Resignations: Fast Forward Services BVBA (director) and Jérôme Caille (managing director)Appointment: Rika Coppens (director) · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 05/07/2017
- Board meeting, 05/07/2017
- Director resignation, Fast Forward Services BVBA (director)
- Director appointment, Rika Coppens (director)
- Mandate compensation, Rika Coppens
- Director resignation, Jérôme Caille (managing director)
- Power of attorney, Jérôme Caille
- Director appointment, Rika Coppens (managing director)
- Mandate compensation, Rika Coppens
18-04
State Gazette act
Appointment: Fast Forward Services BVBA (director)Permanent representative: Rika Coppens · Mandate compensation4 facts ▸
- General meeting, 02/12/2016
- Director appointment, Fast Forward Services BVBA (director)
- Mandate compensation, Fast Forward Services BVBA
- Permanent representative, Rika Coppens
13-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share issue8 facts ▸
- General meeting, 05/10/2016
- Capital increase, €3.544.022
- Bank account, KBC Bank NV, BE76 7360 3050 9695
- Share issue, 3.544.022, inbreng in geld
- Capital increase
- Power of attorney, The House of His Royal majesty the customer II
- Statutes amendment
- Capital, €159.676.422
13-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share issue9 facts ▸
- General meeting, 22/11/2016
- Capital increase, €26.650.000
- Bank account, KBC Bank, inbreng in geld kapitaalverhoging
- Share issue, 25748107, gestort ten belope van honderd procent (100%)
- Capital, €186.326.422
- Statutes amendment
- Power of attorney, twee bestuurders gezamenlijk handelend
- Capital increase
- Share equalization, zodat zij allen eenzelfde kapitaalvertegenwoordigende waarde hebben, 185424530
27-09
State Gazette act
Appointment: Jérôme Caille (managing director)Mandate compensation3 facts ▸
- Board meeting, 02/05/2016
- Director appointment, Jérôme Caille (managing director)
- Mandate compensation, Jérôme Caille
02-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 20/07/2016
30-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share issue8 facts ▸
- General meeting, 26/05/2016
- Capital increase, €17.368.226
- Bank account, BE34 7360 2320 5090
- Capital increase, €7.137.288
- Share issue, 24.505.514, 7.137.288 door inbreng van schuldvorderingen, 17.368.226 door inbreng in geld
- Capital, €156.132.400
- Statutes amendment
- Power of attorney, twee bestuurders gezamenlijk handelend
15-06
State Gazette act
Capital & sharesBond issue · Capital increase · Power of attorney4 facts ▸
- General meeting, 04/05/2016
- Bond issue, converteerbare obligaties, 132524197
- Capital increase
- Power of attorney, twee bestuurders gezamenlijk handelend
15-03
State Gazette act
Appointments: Naxicap Partners SA, Pro-Ceed and 2 othersPermanent representatives: AVEILLAN Eric Joël, VANDENDRIESSCHE Conny Sabine and THIERS Paul Albert Gabriël · Capital increase · Share issue15 facts ▸
- General meeting, 23/12/2015
- Capital increase, €131.565.386
- Share issue, 131.565.386
- Capital, €131.626.886
- Statutes amendment
- Director appointment, Naxicap Partners SA (director)
- Permanent representative, AVEILLAN Eric Joël
- Director appointment, Pro-Ceed (director)
- Permanent representative, VANDENDRIESSCHE Conny Sabine
- Director appointment, Pentacon (director)
- Permanent representative, THIERS Paul Albert Gabriël
- Director appointment, Jérôme Caille (director)
- +3 further facts in this act
09-12
State Gazette act
IncorporationAppointments: AVEILLAN Eric Joël, DORKEL Aurélien Julien and PricewaterhouseCoopers Bedrijfsrevisoren · Permanent representative: Filip LOZIE · Founder13 facts ▸
- Incorporation, vier december tweeduizend vijftien
- Founder, Banque Populaire Développement SA
- Founder, Naxicap Partners SA
- Founding capital, €61.500
- Bank account, 3 december 2015
- Director appointment, AVEILLAN Eric Joël (director)
- Director appointment, DORKEL Aurélien Julien (director)
- Mandate compensation, AVEILLAN Eric Joël
- Mandate compensation, DORKEL Aurélien Julien
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip LOZIE
- Founder liability, Banque Populaire Développement SA
- +1 further facts in this act
Directors · office · real estate
6 other directors
Not every act has been read: a resignation may be missing here
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.
Spinnerijstraat(Kor) 978500 Kortrijk1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34353B0282/00N000 | Flanders | 2.4 ha | 1 · 915 m² | 14.3 m · 4 fl. |
| 36505C0077/00G000 | Flanders | 4,083 m² | 1 · 935 m² | 16.9 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Lien Winne | 30-06-2025 → present |
Show 3 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Filip Lozie succeeded by BV PwC Bedrijfsrevisoren in 2025 | 01-02-2023 → 30-06-2025 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by e8 succeeded by PwC Bedrijfsrevisoren CVBA in 2020 | 09-12-2015 → 27-10-2020 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 27-10-2020 → 01-02-2023 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: - het houden van deelnemingen in Belgische en buitenlandse vennootschappen, ondernemingen, rechtspersonen, verenigingen of bedrijvigheden, onder welke vorm ook, met of zonder rechtspersoonlijkheid; de verwerving door aankoop, inschrijving of op enige andere wijze, alsook de overdracht door verkoop, omruiling of op enige andere wijze van aandelen, deelbewijzen, obligaties, warrants, certificaten, effecten, schuldvorderingen, gelden en andere roerende waarden; evenals het beheer, de ontwikkeling en het bestuur van haar portefeuille; - het verlenen van financiële, administratieve, commerciële, juridische, technische en consultatieve bijstand aan ondernemingen waarin zij (direct of indirect) participeert, en het uitvoeren van alle daartoe strekkende transacties en verrichtingen, al dan niet van commerciële of financiële aard, inclusief het verlenen van voorschotten, kredieten, leningen, onder gelijk welke vorm en voor gelijk welk bedrag en gelijk welke duur, en (persoonlijke en/of zakelijke) zekerheden, overname van vorderingen, het uitgeven van en het intekenen op (preferente) obligaties, het uitgeven van andere leningsinstrumenten, waarborgverstrekking, verlenen van managementadvies en aanverwante verrichtingen, evenals het promoten, inrichten en organiseren van trainingen, opleidingen, seminars, congressen, teambuildingsessies, incentives en andere soortgelijke evenementen; alle voormelde diensten kunnen worden geleverd krachtens contractuele of statutaire aanstellingen en in de hoedanigheid van externe raadgever of organiek. De Vennootschap kan alle roerende of onroerende goederen, zowel lichamelijke als onlichamelijke, zowel in volle eigendom als in blote eigendom of in vruchtgebruik, verwerven, huren of verhuren, laten vervaardigen of laten bouwen, laten vervoeren, overdragen of ruilen. De voorgaande opsomming is exemplatief en niet beperkend. Aangaande al het voorgaande kan de Vennootschap samenwerken met, deelnemen of investeren in of, op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in bestaande of nog op te richten vennootschappen, ondernemingen, rechtspersonen, verenigingen of samenwerkingsverbanden. De Vennootschap kan zowel tot waarborg van haar eigen verbintenissen als tot waarborg van Verbintenissen van derden zich borg stellen en zekerheden verstrekken, van welke aard ook, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De Vennootschap kan de functies van bestuurder, zaakvoerder, volmachtdrager, lid van een Directiecomité, mandataris of vereffenaar waarnemen in en toezicht en controle uitoefenen over Vennootschappen en verenigingen. De Vennootschap kan in het algemeen, in België en in het buitenland, alle commerciële, Industriële, financiële en roerende of onroerende handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
Structure & network
Connections & network
Ownership & control
4 subsidiariesAcquisitions and mergers
6 transactionsCapital and shareholders
- FPCI Naxicap Opportunities Il (BE 0654.990.916)
- Pro-Manage BVBA (BE 0892.387.627)
- De burgerlijke maatschap Conny Vandendriessche - Wim Vanhaelemeesch Pro-Manage
- Banque Populaire Développement SA 61,499 shares (100%)
- Naxicap Partners SA 1 share (0%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 14-11-2022 Capital stated in the act · 313,362,083.73 EUR
- 04-11-2022 Capital stated in the act · 313,362,083.73 EUR · 549,914,956 shares
- 19-07-2022 Capital increase of 33,279,990.07 EUR · to 313,362,083.73 EUR · 15,955,572 new shares
- 31-03-2022 Capital increase of 5,833,855.77 EUR · to 280,082,093.66 EUR · 2,693,406 new shares
- 14-03-2022 Capital increase of 32,070,872.09 EUR · to 274,248,237.89 EUR
- 24-11-2021 Capital increase of 7,303,608.66 EUR · to 242,177,365.80 EUR
- 14-09-2021 Capital increase of 20,810,505.11 EUR · to 234,873,757.14 EUR
- 27-11-2020 Capital reduction of 12,190,987 EUR · to 214,063,252.03 EUR
Show 24 older capital entries
- 13-08-2020 Capital reduction of 12,190,987 EUR · to 214,063,252.03 EUR · “inkoop van eigen aandelen”
- 08-01-2020 Capital increase of 15,687,928.71 EUR · to 213,030,898.57 EUR
- 28-11-2019 Capital stated in the act · 497,598,525 shares
- 05-08-2019 Capital reduction of 287,413,765.76 EUR · to 197,342,969.86 EUR · repaid to the shareholders
- 27-02-2019 Capital increase of 17,175,639.98 EUR · to 484,644,718.82 EUR · in kind
- 27-02-2019 Capital increase of 112,016.80 EUR · to 484,756,735.62 EUR · in cash
- 17-08-2018 Capital increase of 996,500.96 EUR · to 467,469,078.84 EUR
- 12-07-2018 Capital increase of 92,880,241.65 EUR · to 461,774,808.09 EUR · in kind
- 12-07-2018 Capital increase of 4,697,769.79 EUR · to 466,472,577.88 EUR · in cash
- 04-06-2018 Capital stated in the act · 378,639,829 shares
- 13-04-2018 Capital increase of 5,621,530 EUR · to 397,749,606.34 EUR · 6,791,064 new shares · in kind
- 13-04-2018 Capital reduction of 28,855,039.90 EUR · to 368,894,566.44 EUR · “teneinde een onbeschikbare reserve aan te leggen ten gevolge van de verkrijging van 34.351.238 eigen aandelen”
- 13-04-2018 Capital increase of 7,088,044 EUR · to 392,128,076.34 EUR · 7,190,439 new shares
- 13-04-2018 Capital reduction of 25,538.52 EUR · to 385,040,032.34 EUR · “teneinde een onbeschikbare reserve aan te leggen voor de inkoop van 30.403 eigen aandelen”
- 13-04-2018 Capital increase of 34.85 EUR · to 385,065,570.86 EUR · 16,192 new shares
- 13-04-2018 Capital increase of 234.01 EUR · to 385,065,536.01 EUR · 14,211 new shares
- 13-04-2018 Capital increase of 11,515,147 EUR · to 385,065,302 EUR
- 15-01-2018 Capital increase of 187,223,733 EUR · to 373,550,155 EUR
- 13-02-2017 Capital increase of 26,650,000 EUR · to 186,326,422 EUR · 25,748,108 new shares
- 13-02-2017 Capital increase of 3,544,022 EUR · to 159,676,422 EUR
- 30-06-2016 Capital increase of 17,368,226 EUR · to 148,995,112 EUR · in cash
- 30-06-2016 Capital increase of 7,137,288 EUR · to 156,132,400 EUR · in kind
- 15-03-2016 Capital increase of 131,565,386 EUR · to 131,626,886 EUR · in kind
- 09-12-2015 Incorporation · 61,500 EUR · 61,500 shares
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 777 EUR awarded · 777 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 777 EUR | 777 EUR |
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