Active BE 0817.389.603Private limited company

AHC-GROUP

Tongersesteenweg 26 ·3840 Tongeren-Borgloon, Belgium· 17 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

AHC-GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	17 yrs
Board	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2009, 17 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	27-10-2025	2025-00552355
31-12-2023	verkort	13-11-2024	2024-00533050
31-12-2022	verkort	29-09-2023	2023-00473505
31-12-2021	verkort	30-08-2022	2022-20423394
31-12-2020	verkort	20-08-2021	2021-51000049
31-12-2019	micro	31-08-2020	2020-47800127
31-12-2018	micro	27-08-2019	2019-51700572
31-12-2017	micro	06-08-2018	2018-44000117
31-12-2016	micro	03-10-2017	2017-65700193
31-12-2015	verkort	08-08-2016	2016-41200405

Directors & mandates 4 directors

Current directors & mandates

NEVEN Ronny Louis Marie
Director
State Gazette act 24302045 (02-01-2024)

Current
02-01-2024 → present
2 events
- 02-01-2024 Resigned· Director
- 02-01-2024 Appointed· Director

Former directors (3)

NEVEN Annick Albertine Jeannine
Director
State Gazette act 24302045 (02-01-2024)

Former
- → 02-01-2024
SMETS Jeannette Henriette Marie
Director
State Gazette act 24302045 (02-01-2024)

Former
- → 02-01-2024
VAN DINGENEN Peter Alfons Julia
Director
State Gazette act 24302045 (02-01-2024)

Former
- → 02-01-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	24-07-2009
Status	Active
Postal code	3840

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73009E0125/00F002	Flanders	1,093 m²	1 · 366 m²	11.7 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

27-10-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

13-11-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

02-01-2024

State Gazette act Director changes

Frank WILSENS

2023

29-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

30-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

20-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

31-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

27-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

06-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

03-10-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

08-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 2 years ago

2024

02-01-2024 1 director appointed, 4 resigning Director changes·Frank WILSENS

NEVEN Ronny Louis Marie, Bestuurder
NEVEN Ronny Louis Marie, Bestuurder
SMETS Jeannette Henriette Marie, Bestuurder
NEVEN Annick Albertine Jeannine, Bestuurder
VAN DINGENEN Peter Alfons Julia, Bestuurder

Notary: Frank WILSENS · WellenFirm: WILSENS, CLEEREN, VERDUYN & D’JOOS

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEVEN Ronny Louis Marie",
        "address": "3404 Landen (Attenhoven), Droogveldstraat 61",
        "birth_date": "1967-03-02",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer NEVEN Ronny Louis Marie, geboren te Hasselt op 2 maart 1967, echtgescheiden, wonende te 3404 Landen (Attenhoven), Droogveldstraat 61.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Jeannette Henriette Marie",
        "address": "3720 Kortessem, Kersendaelstraat 65",
        "birth_date": "1947-05-12",
        "profession": null,
        "birth_place": "Gors-Opleeuw"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige plaatsvervangende statutaire bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw SMETS Jeannette Henriette Marie, geboren te Gors-Opleeuw op 12 mei 1947, echtgenote van de heer NEVEN Jean Arthur, geboren te Vliermaal op 11 april 1943, w",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEVEN Annick Albertine Jeannine",
        "address": "3840 Borgloon, Bellingstraat 15",
        "birth_date": "1968-01-04",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige plaatsvervangende statutaire bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw NEVEN Annick Albertine Jeannine, geboren te Tongeren op 4 januari 1968, echtgenote van de heer SCHUERMANS Ludo Stefaan Ghislain, geboren te Hasselt op 7 ju",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DINGENEN Peter Alfons Julia",
        "address": "3201 Aarschot, Oude Mechelsebaan 403",
        "birth_date": "1966-04-23",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige plaatsvervangende statutaire bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer VAN DINGENEN Peter Alfons Julia, geboren te Hasselt op 23 april 1966, echtgenoot van mevrouw NOTTERDAM Annick Jeannette Maurits, geboren te Assebroek op 18",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEVEN Ronny Louis Marie",
        "address": "3404 Landen (Attenhoven), Droogveldstraat 61",
        "birth_date": "1967-03-02",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk over te gaan tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 De heer NEVEN Ronny Louis Marie, geboren te Hasselt op 2 maart 1967, echtgescheiden, wonende te 3404 Landen (Attenhoven), Droogveldstraat 61.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0812.045.396",
        "name": "CT\u0026Co",
        "address": "3840 Borgloon, Nieuwstraat 1 C",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit CT\u0026Co, ondernemingsnummer BTW BE0812.045.396 met zetel te 3840 Borgloon, Nieuwstraat 1 C, alsmede aan haar vertegenwoordigers en aangestelden, aan te wijzen als lasthebber ad hoc van de vennootschap, om alle formaliteiten inzake inschrijving, wijziging of stopzetting ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank WILSENS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.389.603",
    "name_full": "AHC-GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.389.603",
    "org_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

AHC-GROUP

Registered office

Tongersesteenweg 26

3840 Tongeren-Borgloon, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 5,581 of 24,688 with filed accounts

BASTIAENS PROJECTEN BE 0897.465.279 · Tongeren-Borgloon

BEHEER COMPANY VERBAKEL BE 0890.538.489 · Tongeren-Borgloon

CUVEA BE 0680.577.041 · Tongeren-Borgloon

DEMUYNCK PASCAL BE 0540.900.605 · Tongeren-Borgloon

ENGELBOS-TASSENS CONSULTING BE 0644.734.254 · Tongeren-Borgloon