DEN HOED
ActiveSummary
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
Acts, filings and financial milestones
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)
15-03
Gazette deed
Resignations: VAN WELLEN Roger Henri, DE RIDDER Paula Maria Ludovica and 3 othersReappointments: 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
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)
Show earlier events
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.