Kristalpark III
ActiveKristalpark III has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.00M and a net result of €5.84M. Equity is growing by ~14.3% per year across the filed fiscal years. Its solvency ranks better than 91% of 4533 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-09
State Gazette act
Resignations & appointmentsPermanent representative · Letter date5 facts ▸
- Permanent representative, Gert Vandewaerde
- Permanent representative, Sarina Wolfs
- Letter date, 2025-08-13
- Permanent representative, Tom Vanham (A-Bestuurder)
- Permanent representative, Bob Nijs (B-Bestuurder)
18-08
State Gazette act
Resignations & appointmentsPermanent representative2 facts ▸
- Permanent representative, Koen Nulens
- Permanent representative, Gert Vandewaerde
15-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment5 facts ▸
- General meeting, 2025-03-06
- Director resignation, Bob Nijs (bestuurder)
- Director resignation, Johan Bosmans (bestuurder)
- Director reappointment, Bob Nijs (bestuurder)
- Director reappointment, Johan Bosmans (bestuurder)
17-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2024-05-03
- Auditor reappointment, commissaris, tot de gewone algemene vergadering te houden in het kalenderjaar 2027 die zal beraadslagen over het boekjaar eindigend op 31 december 2026
17-07
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Capital11 facts ▸
- General meeting, 26/06/2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €12.000.000
- Corporate purpose, De ontwikkeling, de commercialisatie, het beheer en de gronduitgifte van het industriepark genaamd „Kristalpark III“ en gelegen te Lommel.
- Capital, €60.116.015.996.021.200
- Board composition, Raad van bestuur samengesteld uit 4 bestuurders (2 A-bestuurders voorgedragen door A-aandeelhouders, 2 B-bestuurders voorgedragen door B-aandeelhouders), benoem…
- Governance, De enige aandeelhouder oefent alle bevoegdheden uit die aan de algemene vergadering toekomen en kan die bevoegdheden niet overdragen.
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment8 facts ▸
- General meeting, 2023-05-05
- Director resignation, Limburgse Reconversie Maatschappij (bestuurder)
- Director resignation, LRM Beheer (bestuurder)
- Director reappointment, Limburgse Reconversie Maatschappij (bestuurder)
- Director reappointment, LRM Beheer (bestuurder)
- Permanent representative, Tom Vanham
- Permanent representative, Theo Donné
- Permanent representative, Koen Nulens
20-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative3 facts ▸
- Board meeting, 2022-04-01
- Director resignation, Annemie Steegen (lid van het directiecomité)
- Permanent representative, Theo Donné
28-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2021-05-07
- Auditor appointment, EY Bedrijfsrevisoren (commissaris)
- Permanent representative, LRM BEHEER NV
29-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge11 facts ▸
- General meeting, 2019-03-14
- Director resignation, Peter Vanvelthoven (bestuurder)
- Director resignation, Rita Phlippo (bestuurder)
- Director discharge, Peter Vanvelthoven
- Director discharge, Rita Phlippo
- Director appointment, Bob Nijs (bestuurder)
- Director appointment, Johan Bosmans (bestuurder)
- Mandate compensation, Bob Nijs
- Mandate compensation, Johan Bosmans
- Board meeting, 2019-03-14
- Permanent representative, Tom Vanham
23-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2018-05-04
- Auditor reappointment, commissaris, 2018-05-04
- Permanent representative, Stijn Bijnens
28-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative8 facts ▸
- General meeting, 2017-05-05
- Director reappointment, Limburgse Reconversie Maatschappij NV (bestuurder)
- Permanent representative, Stijn Bijnens
- Director reappointment, LRM Beheer NV (bestuurder)
- Permanent representative, Theo Donné
- Director reappointment, Peter Vanvelthoven (bestuurder)
- Director reappointment, Rita Phlippo (bestuurder)
- Mandate compensation, Kristalpark III
03-07
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2014-05-02
- Director resignation, Jean Lavreysen (bestuurder)
- Director appointment, Rita Phlippo (bestuurder)
- Board meeting, 2015-03-25
- Registered-office move, Kempische Steenweg 311 bus 4.01, 3500 Hasselt
- General meeting, 2015-05-04
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
- Permanent representative, Stijn Bijnens
27-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2013-08-30
- Director resignation, Jean Lavreysen (bestuurder)
- Director appointment, Rita Phlippo (bestuurder)
- Director resignation, Jeroen Huysmans (lid van het directiecomité)
- Director appointment, Annemie Steegen (lid van het directiecomité)
- Permanent representative, Stijn Bijnens
23-04
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
23-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2012-02-17
- Auditor appointment, BDO Bedrijfsrevisoren (commissaris)
- Permanent representative, Gert Maris
02-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Power of attorney7 facts ▸
- Board meeting, 2011-10-21
- Director appointment, Theo Donné (lid van het Directiecomité)
- Director appointment, Jeroen Huysmans (lid van het Directiecomité)
- Director appointment, Peter Vanvelthoven (lid van het Directiecomité)
- Director appointment, Ronny Vanhoof (lid van het Directiecomité)
- Power of attorney, Theo Donné
- Permanent representative, Stijn Bijnens
11-08
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose18 facts ▸
- Incorporation, 2011-08-08
- Founding capital, €12.000.000
- Corporate purpose, de ontwikkeling, de commercialisatie, het beheer en de gronduitgifte van het industriepark genaamd “Kristalpark III” en gelegen te Lommel
- First fiscal year, 2011-08-09/2012-12-31
- Director appointment, LIMBURGSE RECONVERSIE MAATSCHAPPIJ (bestuurder)
- Director appointment, IMMOCOM NV (bestuurder)
- Director appointment, Peter VANVELTHOVEN (bestuurder)
- Director appointment, Jean LAVREYSEN (bestuurder)
- Permanent representative, Stijn BIJNENS
- Permanent representative, Theo DONNÉ
- Director appointment, LIMBURGSE RECONVERSIE MAATSCHAPPIJ (voorzitter)
- Mandate compensation, Kristalpark III
- +6 further facts in this act
Directors · office · real estate
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.
Kempische steenweg 3113500 Hasselt1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00D003 | Flanders | 4,205 m² | 1 · 3,726 m² | 31.0 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 07-05-2021 → present |
Show 3 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Gert Maris succeeded by KPMG Bedrijfsrevisoren in 2015 | 17-02-2012 → 04-05-2015 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2018 | 04-05-2015 → 04-05-2018 |
| KPMG Réviseurs d'Entreprises Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 | 04-05-2018 → 07-05-2021 |
Structure & network
Connections & network
32 connected companiesShow 28 more network connections
Ownership & control
2 partiesGroup per the LEI register
1 parent companyCapital and shareholders
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 84,001 EUR awarded · 84,001 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 84,001 EUR | 84,001 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.