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Generated 13-08-2026
Active BE 0446.007.285Public limited company

DEN HOED

Missiehuislei (Heide) 30 ·2920 Kalmthout, Belgium· 34 yrs active
Sector: Activiteiten van hoofdkantoren (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of DEN HOED is 0.1% (very low). The company has been active since 1991 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 34 yrs
Board 5
Locations 2
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 34 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 Flags 0 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-07-2025 2025-00280807
31-12-2023 volledig 11-07-2024 2024-00246974
31-12-2022 volledig 25-08-2023 2023-00364132
31-12-2021 volledig 13-07-2022 2022-20191163
31-12-2020 volledig 06-07-2021 2021-31900385
31-12-2019 verkort 07-07-2020 2020-27500148
31-12-2018 verkort 03-07-2019 2019-27700454
31-12-2017 verkort 31-07-2018 2018-42200038
31-12-2016 verkort 31-07-2017 2017-39900466
31-12-2015 verkort 29-07-2016 2016-38600486
Directors & mandates 5 directors
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (24177742). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Carine Van Wellen
    Director
    State Gazette act 24177742 (18-12-2024)
    Current
    29-02-2024 → present
    2 events
    • 29-02-2024 Appointed· Director
    • 29-02-2024 Appointed· Managing director
  • Laurens Van Wellen
    Director
    State Gazette act 24177742 (18-12-2024)
    Current
    29-02-2024 → present
  • Michaël Van Wellen
    Director
    State Gazette act 24177742 (18-12-2024)
    Current
    29-02-2024 → present
  • Paula De Ridder
    Director
    State Gazette act 24177742 (18-12-2024)
    Current
    29-02-2024 → present
  • Roger Van Wellen
    Director
    State Gazette act 24177742 (18-12-2024)
    Current
    29-02-2024 → present
    3 events
    • 29-02-2024 Appointed· Director
    • 29-02-2024 Appointed· Managing director
    • 29-02-2024 Appointed· Chair
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 hoofdkantoren(70100)
Legal form Public limited company(014)
Incorporation10-12-1991
StatusActive
Postal code2920
Connections & network 2 connected companies
Group structure
Van Wellen Storage Properties
We sit on their board · 1 location
→
VMS II
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
DEN HOEDBE 0446.007.285
controls
Where this company holds controlthis company sits on their board2
Van Wellen Storage Properties
1 location
VMS II
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
DEN HOED
Missiehuislei (Heide) 30, 2920 KalmthoutFinanciële holdings
since 19912.055.513.934
Den Hoed
Hoogboomsteenweg 96A, 2950 KapellenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20112.230.080.082
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11662E0604/00R004 Flanders 3.2 ha 1 · 251 m² 17.4 m · 3 fl.
11362M0436/00Z002 Flanders 2,856 m² 1 · 482 m² 16.3 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

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

2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-12-2024
State Gazette act Director changes
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-03-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het beheer en het instandhouden van een patrimonium, het nemen van participaties in andere vennootschappen, het waarnemen van bestuurs- en beheersopdrachten, het ver… · Pieter BOEYNAEMS
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2024
18-12-2024 8 directors appointed Director changes
  • Roger Van Wellen, Bestuurder
  • Carine Van Wellen, Bestuurder
  • Paula De Ridder, Bestuurder
  • Laurens Van Wellen, Bestuurder
  • Michaël Van Wellen, Bestuurder
  • Roger Van Wellen, Gedelegeerd bestuurder
  • Carine Van Wellen, Gedelegeerd bestuurder
  • Roger Van Wellen, Voorzitter
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15-03-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Pieter BOEYNAEMS
Summary: De vennootschap heeft tot voorwerp het beheer en het instandhouden van een patrimonium, het nemen van participaties in andere vennootschappen, het waarnemen van bestuurs- en beheersopdrachten, het ver…Notary: Pieter BOEYNAEMS · Stabroek
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.007.285",
    "name_full_after": "DEN HOED",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DEN HOED",
    "current_zetel_raw": "Missiehuislei (Heide) 30, 2920 Kalmthout",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Moore Belgium",
      "scope_categories": [
        "btw",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A7 1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "afgevaardigde bestuurders en/of andere personen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Boeynaems",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte dd 29 februari 2024",
    "Geco\u00F6rdineerde versie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer en het instandhouden van een patrimonium, het nemen van participaties in andere vennootschappen, het waarnemen van bestuurs- en beheersopdrachten, het verrichten van handelingen in verband met haar voorwerp, het beleggen van geldmiddelen, het doen van hypotheek- en pandstellingen, en het waarnemen van anderhande bestuurs- en beheersopdrachten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5815,
    "shares_before": 5815,
    "capital_after_eur": 17890000.0,
    "capital_before_eur": 17890000.0,
    "share_classes_after": [
      {
        "count": 5815,
        "label": "aandelen op naam",
        "rights_summary": "zonder vermelding van nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van hoofdkantoren70100Verhuur van woningen, exclusief sociale woningen70201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100
Primary activity highlighted.
Names & trade names
Legal nameNL DEN HOED
Registered office
Missiehuislei (Heide) 30
2920 Kalmthout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative