GOESSENS

Active

Public limited companyfounded 1991active for 35 yearsRue des Combattants 51, 4280 Hannut, BelgiumKBO/BCE: BE 0444.807.554

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GOESSENSActiveChecked score 53/100

Risk analysis Report Compare

Directors

1 director, last change in 2026

Deed of 14-07-2026Appointment: SRL L&S Réviseurs d'Entreprises (statutory auditor)Permanent representative: Abdel Serghini

Board 1

H2G

Director · since 29-03-2024 · listed in the 2025 annual accounts, filed on 31-07-2026

Current

Statutory auditor 1

L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors

Statutory auditor · appointed by deed of 14-07-2026 · permanent representative: Abdel Serghini

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

H2G 100%
GOESSENS

H2Gparent
Sourceaccounts H2G 2025
Equity -€913 Profit of €72,308 in 2025 (loss of €58,896 in 2024) Checked score 54

100%+ 0% via subsidiaries
HOLDING GOESSENSparent
Sourceaccounts HOLDING GOESSENS 2023
Equity €878,028 Loss of €512,918 in 2023 (profit of €65,679 in 2022)

100%+ 0% via subsidiaries

Owners through the years 2010 to 2024

Owners through the years
Name	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
H2G 2024: 100%															100%
HOLDING GOESSENS 2010 to 2021: 99.96% 2022 to 2023: 100%	99.96%												100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time

02-09-2026 Capital increase of €1,250,000 · to €1,907,000 · “sans création de nouvelles actions”, “par augmentation du pair comptable des actions”
10-07-2023 Capital reduction of €270,000 · to €380,000 · to absorb losses
10-07-2023 Capital increase of €277,000 · to €657,000 · no new shares · “augmentation du pair comptable des actions sans création de nouvelles actions”
28-09-2022 Capital stated in the deed · €650,000 · 2,701 shares

Mandate history

8 people, 2 in office

All 8 In office 2 Ended 6

Board
Statutory auditor
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
H2G	Director, from 29-03-2024 to date
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors	Statutory auditor, appointed by deed of 14-07-2026, still in office
BDO Réviseurs d’Entreprises	Statutory auditor, appointed by deed of 28-09-2022, until 14-07-2026
H2G	Director, appointed by deed of 29-05-2024, no longer listed in the 2025 annual accounts
H2G SA	Director, appointed by deed of 29-05-2024, no longer listed in the 2025 annual accounts
HOLDING GOESSENS	Director, until 29-05-2024
GILLET Jean-Luc	Director, until 28-09-2022
GOESSENS Jean-Pierre Auguste	Director, until 28-09-2022

Articles of association

Power of attorney: “Kelly Verpoorten”
“Sara Heemskerk”
“Sandy Van de Leur”
“Kristel Van Gysel”
“Héloïse Debrandt”
“Viktorija Coric”
“Sara Szurgot”
“Jeseria Voste”
“Kanella Venetsanos”

Articles of association, deed of 14-07-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file