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DEN HOED

Active
Public limited companyfounded 1991active for 34 yearsMissiehuislei (Heide) 30, 2920 Kalmthout, BelgiumKBO/BCE: BE 0446.007.285
Summary

DEN HOED has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36.9m and a net result of €3.3m. Equity is growing by about 2.9% per year across the filed financial years. Its solvency ranks better than 61% of 3,854 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 10 December 1991, DEN HOED was incorporated.1 Turnover went from €959,724 in 2020 to €1.7m in 2025 and headcount from 1.7 full-time equivalents in 2018 to 3 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €3.3m ▲102%
Net result €3.3m, the highest in the series.
14-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €1.6m
Net result €1.6m after 3 loss-making years.
18-12
Gazette deed Reappointments: Roger Van Wellen (managing director) and Carine Van Wellen (managing director)
9 facts ▸
  • Board meeting, 17-10-2024
  • Director reappointment, Roger Van Wellen (managing director)
  • Director reappointment, Carine Van Wellen (managing director)
  • Director reappointment, Roger Van Wellen (chair)
  • Board composition, Roger Van Wellen (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Board composition, Carine Van Wellen (director and managing director)
  • Board composition, Paula De Ridder (director)
  • Board composition, Laurens Van Wellen (director)
  • Board composition, Michaël Van Wellen (director)
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
15-03
Gazette deed Resignations: VAN WELLEN Roger Henri, DE RIDDER Paula Maria Ludovica and 3 others
Reappointments: VAN WELLEN Roger Henri, DE RIDDER Paula Maria Ludovica and 3 others · Amendment of the articles · Board rule19 facts ▸
  • General meeting, 29-02-2024
  • Amendment of the articles (2 times)
  • Board rule, “afgeschaft, monistisch bestuur(raad van bestuur)” (deed in Dutch)
  • Capital, €17,890,000
  • Registered office clause, “2920 Kalmthout,Missiehuislei 30, algemene vergadering” (deed in Dutch)
  • Director resignation, VAN WELLEN Roger Henri (director)
  • Director resignation, DE RIDDER Paula Maria Ludovica (director)
  • Director resignation, VAN WELLEN Carine Hélène Louis (director)
  • Director resignation, VAN WELLEN Laurens Roger André (director)
  • Director resignation, VAN WELLEN Michaël Paula Raymonda (director)
  • Director reappointment, VAN WELLEN Roger Henri (director (not named in the articles))
  • Director reappointment, DE RIDDER Paula Maria Ludovica (director (not named in the articles))
  • +7 further facts in this act
2023
25-08
NBB filing Annual accounts filed
financial year 2022 · full format · 25 days late
23-06
Gazette deed Appointment: Carine Van Wellen (managing director)
7 facts ▸
  • Board meeting, 22-12-2022
  • Director appointment, Carine Van Wellen (managing director)
  • Board composition, Roger Van Wellen (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Board composition, Carine Van Wellen (director and managing director)
  • Board composition, Paula de Ridder (director)
  • Board composition, Laurens Van Wellen (director)
  • Board composition, Michaël Van Wellen (director)
2022
13-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€253,147
Net result drops to -€253,147, the lowest in the series; recovery starts the following year.
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €1.9m
Net result €1.9m after one loss-making year.
03-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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