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ACCENT GROUP

Active
Public limited companyfounded 2012active for 14 yearsBeversesteenweg 576, 8800 Roeselare, Belgium15 active companies are registered at this addressKBO/BCE: BE 0846.963.913
Summary

ACCENT GROUP has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30.5m and a net result of €10.9m. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 25% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, 12 in day-to-day management, no change since 2024

Board 5

House of HR NV
Director · since 20-09-2018 · Legal entity · permanent representative: Rika COPPENS
Current
Juel BV
Director · since 06-12-2019 · Legal entity · permanent representative: Veerle Lacombe
Current
Leen Geirnaerdt
Director · since 30-09-2022
Current
VANDERVORST Stijn
Director · since 01-03-2024
Current
ALCHEMY PARTNERS
Director · Private limited company · permanent representative: Anouk LAGAE
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
AVEILLAN Eric Joël
Director · since 25-06-2012
Not recently confirmed
François Bellon
Director · since 24-11-2014
Not recently confirmed
Rika Camilla Coppens
Director · since 20-09-2018
Not recently confirmed
Motorworld BVBA
Mede voorzitter van de raad van bestuur · Legal entity
Not recently confirmed
Pro-Ceed BVBA
Director · Legal entity · permanent representative: Conny Vandendriessche
Not recently confirmed

Day-to-day management 12

Anna Gaik
Member of the executive committee · since 01-04-2019
Current
Juel BV
Day-to-day manager · since 06-12-2019 · Legal entity · permanent representative: Veerle Lacombe
Current
ADRIVE
Member of the executive committee · since 01-04-2022 · Private limited company · permanent representative: Christof Debaes
Current
Brigitte Addieri
Member of the executive committee · since 01-04-2022
Current
Charlotte Meiresonne
Member of the executive committee · since 01-04-2022
Current
Fiebelle
Member of the executive committee · since 01-04-2022 · Private limited company · permanent representative: Lesley Leyn
Current
Lien Byttebier
Member of the executive committee · since 01-04-2022
Current
Lindsay Demuynck
Member of the executive committee · since 01-04-2022
Current
Show all 12 office holders
THO-CONSTRUCT
Member of the executive committee · since 01-04-2022 · Private limited company · permanent representative: Thomas Wauters
Current
VANDERVORST Stijn
Day-to-day manager · since 01-03-2024
Current
ALCHEMY PARTNERS
Member of the executive committee · Private limited company · permanent representative: Anouk LAGAE
Current
GRILO BV
Member of the executive committee · since 25-07-2022 · Legal entity · from a recent deed
Current
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
House of HR NV
Managing director · Legal entity · permanent representative: Rika COPPENS
Not recently confirmed
Amyon Consulting SL
Day-to-day manager · since 01-08-2013 · Legal entity
Not recently confirmed
Altares Participaciones S.L.
Member of the executive committee · since 01-04-2015 · Legal entity · permanent representative: Andres Cano
Not recently confirmed
Abdel Bencheikh
Member of the executive committee · since 08-07-2016
Not recently confirmed
Billie Jane
Member of the executive committee · since 18-02-2019 · Private limited company · permanent representative: Laurent Eeckhout
Not recently confirmed
Chariotte Meiresonne
Member of the executive committee · since 01-07-2019
Not recently confirmed

Permanent representatives 6

Rika COPPENS
Permanent representative · since 20-09-2018 · for House of HR NV
Current
Veerle Lacombe
Permanent representative · since 06-12-2019 · for Juel BV
Current
Christof Debaes
Permanent representative · since 01-04-2022 · for ADRIVE
Current
Lesley Leyn
Permanent representative · since 01-04-2022 · for Fiebelle
Current
Thomas Wauters
Permanent representative · since 01-04-2022 · for THO-CONSTRUCT
Current
Anouk LAGAE
Permanent representative · for ALCHEMY PARTNERS
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Andres Cano
Permanent representative · since 01-04-2015 · for Altares Participaciones S.L.
Not recently confirmed
Laurent Eeckhout
Permanent representative · since 18-02-2019 · for Billie Jane
Not recently confirmed
Conny Vandendriessche
Permanent representative · for Pro-Ceed BVBA
Not recently confirmed

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 25-01-2016 · permanent representative: Filip LOZIE
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

49 people since 2012, 25 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
House of HR NV
  • Director, from 20-09-2018 to date
  • Managing director, from 20-09-2018 to 01-03-2024
  • Managing director, from 20-09-2018 not ended, last confirmed 01-04-2019
  • Chair, from 01-10-2020 ended, last mentioned 18-01-2021
Juel BV
  • Director, from 06-12-2019 to date
  • Lid directiecomité, from 06-12-2019 to date
Leen Geirnaerdt
  • Director, from 30-09-2022 to date
VANDERVORST Stijn
  • Director, from 01-03-2024 to date
  • Day-to-day manager, from 01-03-2024 to date
Anna Gaik
  • Member of the executive committee, from 01-04-2019 to date
ALCHEMY PARTNERS
  • Director, from 01-10-2020 to 01-03-2024
  • Managing director, from 01-10-2020 to 01-03-2024
  • Member of the executive committee, from 01-04-2022 to date
ADRIVE
  • Member of the executive committee, from 01-04-2022 to date
Brigitte Addieri
  • Member of the executive committee, from 01-04-2022 to date
Charlotte Meiresonne
  • Member of the executive committee, from 01-04-2022 to date
Fiebelle
  • Member of the executive committee, from 01-04-2022 to date
Lien Byttebier
  • Member of the executive committee, from 01-04-2022 to date
Lindsay Demuynck
  • Member of the executive committee, from 01-04-2022 to date
THO-CONSTRUCT
  • Member of the executive committee, from 01-04-2022 to date
GRILO BVfrom an act
  • Member of the executive committee, from 25-07-2022 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 25-01-2016 to date
AVEILLAN Eric Joël
  • Director, from 25-06-2012 not ended, last confirmed 10-07-2012
Motorworld BVBA
  • Mede voorzitter van de raad van bestuur, from 01-08-2013 to 02-07-2014
  • Mede voorzitter van de raad van bestuur, from 01-08-2013 not ended, last confirmed 22-10-2013
  • Day-to-day manager, until 01-08-2013
  • Managing director, until 14-02-2014
Pro-Ceed BVBA
  • Mede voorzitter van de raad van bestuur, from 01-08-2013 to 20-09-2018
  • Mede voorzitter van de raad van bestuur, from 01-08-2013 not ended, last confirmed 22-10-2013
  • Day-to-day manager, until 01-08-2013
François Bellon
  • Director, from 24-11-2014 not ended, last confirmed 18-02-2015
Rika Camilla Coppens
  • Director, from 20-09-2018 not ended, last confirmed 19-10-2018
Amyon Consulting SL
  • Day-to-day manager, from 01-08-2013 not ended, last confirmed 21-02-2014
Altares Participaciones S.L.
  • Member of the executive committee, from 01-04-2015 not ended, last confirmed 02-07-2015
Abdel Bencheikh
  • Member of the executive committee, from 08-07-2016 not ended, last confirmed 11-10-2018
Billie Jane
  • Member of the executive committee, from 18-02-2019 not ended, last confirmed 26-08-2019
Chariotte Meiresonne
  • Member of the executive committee, from 01-07-2019 not ended, last confirmed 26-08-2019
KORIANDER BV
  • Member of the executive committee, from 01-02-2023 to 03-07-2023
Katrien Van Esser
  • Member of the executive committee, from 01-04-2022 to 31-12-2022
Altares Participaciones SL
  • Director, from 20-09-2018 to 30-09-2022
Alexandre Bencheikh
  • Member of the executive committee, until 01-04-2022
IC VENTURES
  • Member of the executive committee, from 01-04-2015 to 01-04-2022
Rika Coppens
  • Director, from 05-07-2017 to 20-09-2018
  • Managing director, from 05-07-2017 to 01-10-2020
  • Voorzitter raad van bestuur, from 20-09-2018 to 01-10-2020
  • Director, until 01-10-2020
  • Class A director, until 01-10-2020
  • Member of the executive committee, until 01-04-2022
ICE Management BVBA
  • Director, from 20-09-2018 to 06-12-2019
  • Lid directiecomité, until 06-12-2019
17C
  • Member of the executive committee, until 01-04-2019
Van Nieuwenhuyze Consult
  • Member of the executive committee, until 01-04-2019
Aurélien Dorkel
  • Director, from 01-04-2015 to 20-09-2018
Eric Aveillan
  • Director, until 25-07-2012
  • Chair of the board, from 02-07-2014 ended, last mentioned 27-08-2014
  • Director, from before 09-06-2018 to 20-09-2018
  • Director, until 20-09-2018
François-Xavier Bellon
  • Director, until 20-09-2018
Philippe Marcel
  • Director, from 24-11-2014 to 20-09-2018
Proceed BVBA
  • Director, until 20-09-2018
NAXICAP PARTNERS
  • Director, from 25-06-2012 to 11-12-2017
PENTACON
  • Chair of the board, until 02-07-2014
  • Director, until 11-12-2017
Christophe Theron
  • Independent director, from 08-09-2017 to 20-10-2017
FAST FORWARD SERVICES
  • Director, from 02-06-2017 to 05-07-2017
Jérôme Caille
  • Day-to-day manager, from before 01-08-2013 to 26-10-2015
  • Director, from 01-08-2015 to 05-07-2017
  • Member of the executive committee, until 26-10-2015
  • Managing director, from 26-10-2015 to 05-07-2017
  • Member of the executive committee, until 05-07-2017
Jérôme Caille
  • Permanent representative, from before 26-10-2015 to 05-07-2017
Burg. BVBA Van Cauter & Co
  • Statutory auditor, from 19-09-2016 to 19-09-2016
Amyon Consulting S.L.
  • Director, from 13-11-2013 to 01-08-2015
  • Managing director, from 14-02-2014 ended, last mentioned 02-07-2015
Banque Populaire Développement SA
  • Director, from 02-07-2014 to 18-02-2015
Stella P.
  • Managing director, until 14-02-2014
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. House of HR Holding BVNL consolidates
  2. House of HR 100%
  3. ACCENT GROUP

Highest known parent: House of HR Holding BV (Netherlands). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of ACCENT GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 25-07-2012 ↗
  • ACHARES 39,997,706 shares
  • PRO-STRUCT 39,997,706 shares
At incorporation act of 10-07-2012 ↗
  • BANQUE POPULAIRE DÉVELOPPEMENT founder
  • NAXICAP PARTNERS

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-02-2024 Capital increase of €13,000,000 · to €13,836,208 · no new shares · from reserves
  2. 19-10-2018 Capital stated in the deed · €836,208 · 115,987,682 shares
  3. 13-04-2018 Capital reduction of €115,151,474 · to €836,208
  4. 15-01-2018 Capital stated in the deed · €115,987,682
  5. 25-07-2012 Capital increase of €35,930,770 · 35,930,770 new shares · in cash
  6. 25-07-2012 Capital increase of €79,995,412 · 79,995,412 new shares · in kind
  7. 10-07-2012 Incorporation · €61,500