GROTTES DE HAN
ActiveGROTTES DE HAN has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.35M and a net result of €-1.49M. Equity remains stable across the filed fiscal years (±1.3% per year). Its solvency ranks better than 55% of 416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
57
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability14▼-53
Solvency63▼-12
Growth52▼-1
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €410k at 30 days acceptable
Liquidity short (current ratio 0.63 against 0.98 in 2024; short-term debt: 17.7% and cash: 6.1% of total assets), and 62.4% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Ten signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 91
Relative position
BE, all sectors
reference
Sector 91
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
37.6%
Return on assets
-7.6%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-1.49M
neutral · A punctual record breaks
This company filed 8 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-08-2026, 10 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
10 d late
2024
30 d early
2023
68 d early
2022
46 d early
2021
61 d early
2020
22 d early
2019
2 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
16-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€11.44M▼ 1.5%
2024 · €11.62M
2018: €7.96M
2019: €8.94M
2020: €6.33M
2021: €8.15M
2022: €11.38M
2023: €11.75M
2024: €11.62M
2018 → 2025
EBIT margin
-11.2%▼ 11.1pp
2024 · -0.1%
2018: 6.4%
2019: 6.6%
2020: -16.0%
2021: 0.9%
2022: 3.9%
2023: -2.8%
2024: -0.1%
2018 → 2025
Net result
€-1.49M▼ 1,445%
2024 · €-96k
2018: €364k
2019: €365k
2020: €-888k
2021: €-34k
2022: €364k
2023: €-383k
2024: €-96k
2018 → 2025
Working capital
€-1.27M▼ 1,897%
2024 · €-64k
2018: €240k
2019: €3.01M
2020: €1.11M
2021: €2.16M
2022: €2.01M
2023: €1.49M
2024: €-64k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€8.15M-€11.38M▲ 39.6%€11.75M▲ 3.3%€11.62M▼ 1.1%€11.44M▼ 1.5%
Equity€9.00M-€9.33M▲ 3.6%€8.84M▼ 5.3%€8.88M▲ 0.5%€7.35M▼ 17.2%
Operating result€72k-€438k▲ 511%€-327k€-13k▲ 96.0%€-1.28M▼ 9,744%
Net result€-34k-€364k€-383k€-96k▲ 74.9%€-1.49M▼ 1,445%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €1.28M in 2025 against €13k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €19.55M
Fixed assets
€17.37M▲ 20.2%
Current assets
€2.18M▼ 31.7%
Equity and liabilities €19.55M
Equity
€7.35M▼ 17.2%
Provisions
€548k▲ 265%
Debt
€11.65M▲ 35.3%
The debt ratio rises from 48.8% to 59.6%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€30k▼
2024 · €1.33M
Cash flow
€-177k▼
2024 · €1.25M
Solvency
37.6%▼
2024 · 50.3%
Current ratio
0.63▼
2024 · 0.98
Quick ratio
0.53▼
2024 · 0.88
Debt / equity
1.58▲
2024 · 0.97
ROE
-20.2%▼
2024 · -1.1%
ROA
-7.6%▼
2024 · -0.5%
Interest coverage
0.14▼
2024 · 10.92
Debt
€11.65M▲
2024 · €8.61M
Debt ≤ 1 year
€3.45M▲
2024 · €3.26M
Debt > 1 year
€8.08M▲
2024 · €5.29M
Income taxes
€-504▼
2024 · €14k
Staff costs
€5.02M▲
2024 · €4.80M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€17.65M€19.55M▲
Fixed assets21/28€14.45M€17.37M▲
Intangible fixed assets21€547k€675k▲
Tangible fixed assets22/27€13.90M€16.69M▲
Land and buildings22€4.78M€4.95M▲
Plant, machinery and equipment23€4.09M€4.04M▼
Furniture and vehicles24€1.30M€1.54M▲
Leasing and similar rights25€15k€13k▼
Assets under construction and advance payments27€3.71M€6.14M▲
Financial fixed assets28€5k€7k▲
Other financial fixed assets284/8€5k€7k▲
Shares284€2k€2k=
Amounts receivable and cash guarantees285/8€3k€5k▲
Current assets29/58€3.19M€2.18M▼
Stocks and contracts in progress3€340k€355k▲
Stocks30/36€340k€355k▲
Raw materials and consumables30/31€269k€276k▲
Goods purchased for resale34€71k€79k▲
Amounts receivable within one year40/41€652k€439k▼
Trade receivables40€274k€239k▼
Other amounts receivable41€378k€199k▼
Current investments50/53€1.30M-
Other investments51/53€1.30M-
Cash at bank and in hand54/58€745k€1.20M▲
Deferred charges and accrued income490/1€155k€186k▲
Equity and liabilities
Total equity and liabilities10/49€17.65M€19.55M▲
Equity10/15€8.88M€7.35M▼
Contributions10/11€7.71M€7.71M=
Capital10€4.20M€4.20M=
Issued capital100€4.20M€4.20M=
Outside capital11€3.51M€3.51M=
Share premium1100/10€3.51M€3.51M=
Reserves13€489k€489k=
Non-distributable reserves130/1€470k€470k=
Legal reserve130€286k€286k=
Reserves not available under the articles1311€184k€184k=
Tax-exempt reserves132€19k€19k=
Profit (loss) carried forward14€82k€-1.40M▼
Investment grants15€604k€561k▼
Provisions and deferred taxes16€150k€548k▲
Provisions for liabilities and charges160/5€120k€516k▲
Other liabilities and charges164/5€120k€516k▲
Deferred taxes168€30k€32k▲
Amounts payable17/49€8.61M€11.65M▲
Amounts payable after more than one year17€5.29M€8.08M▲
Financial debts170/4€5.29M€8.08M▲
Credit institutions173€5.29M€8.08M▲
Amounts payable within one year42/48€3.26M€3.45M▲
Current portion of amounts payable after more than one year42€1.01M€1.10M▲
Financial debts43€75k€385k▲
Credit institutions430/8€75k€385k▲
Trade debts44€1.37M€1.03M▼
Suppliers440/4€1.37M€1.03M▼
Advances received on contracts in progress46€63k€218k▲
Taxes, remuneration and social security45€683k€683k▼
Taxes450/3€29k€39k▲
Remuneration and social security454/9€655k€644k▼
Other amounts payable47/48€56k€40k▼
Accrued charges and deferred income492/3€68k€120k▲
Income statement
Code20242025
Operating income70/76A€11.79M€11.58M▼
Turnover70€11.62M€11.44M▼
Own construction capitalised72€123k€47k▼
Other operating income74€44k€60k▲
Non-recurring operating income76A€7k€34k▲
Operating charges60/66A€11.80M€12.86M▲
Goods for resale, raw materials and consumables60€1.48M€1.37M▼
Purchases600/8€1.45M€1.38M▼
Change in stocks: decrease (increase)609€28k€-14k▼
Services and other goods61€4.08M€4.31M▲
Remuneration, social security and pensions62€4.80M€5.02M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.35M€1.31M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-3k€1k▲
Other operating charges640/8€109k€126k▲
Non-recurring operating charges66A€-7k€725k▲
Operating profit (loss)9901€-13k€-1.28M▼
Financial income75/76B€127k€65k▼
Recurring financial income75€127k€65k▼
Income from financial fixed assets750€10-
Income from current assets751€59k€10k▼
Other financial income752/9€68k€55k▼
Financial charges65/66B€199k€276k▲
Recurring financial charges65€199k€276k▲
Debt charges650€122k€211k▲
Other financial charges652/9€77k€65k▼
Profit (loss) for the period before taxes9903€-85k€-1.49M▼
Transfer from deferred taxes780€3k€3k=
Income taxes67/77€14k€-504▼
Taxes670/3€14k€5k▼
Tax adjustments and reversals of tax provisions77-€6k
Profit (loss) for the period9904€-96k€-1.49M▼
Profit (loss) for the period to be appropriated9905€-96k€-1.49M▼
Appropriation of the result
Profit (loss) to be appropriated9906€82k€-1.40M▼
Profit (loss) brought forward from the previous period14P€179k€82k▼
Social balance
Average headcount (FTE)9087101.4101.9▲
The notes to these accounts (90 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
10-08
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 10 days late
2025
31-12
Financial
Weakest financial yearnet €-1.49M
Net result drops to €-1.49M, the lowest in the series.
05-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director reappointment15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director reappointment15 facts ▸
- General meeting, 2023-05-16
- Auditor appointment, Cabinet Knaepen Lafontaine Réviseurs d'entreprises SRL (commissaire)
- General meeting, 2025-05-20
- Director reappointment, COFINPAR SRL (administrateur)
- Director appointment, Patrick DECKERS (administrateur)
- Director appointment, Muriel DENRUYTER (administrateur)
- Director appointment, SPORTS VENTURES SRL (administrateur)
- Director resignation, SA CGO (administrateur)
- Director resignation, Damien BOONE (administrateur)
- Director resignation, Anne-Christine HYDE (administrateur)
- Board meeting, 2025-07-04
- Director resignation, Muriel DENRUYTER (administrateur)
- +3 further facts in this act
01-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
24-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
24-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation20 facts ▸
- General meeting, 2023-05-16
- Director appointment, Damien BOONE (administrateur)
- Director appointment, SA CGO (administrateur)
- Director appointment, Anne-Christine HYDE (administrateur)
- Director appointment, Hugues ROLIN (administrateur)
- Director appointment, Gérald BOGAERT (administrateur)
- Director appointment, SRL GOUTELLE MANAGEMENT (administrateur)
- Director appointment, SNC ALDE CONSULT (administrateur)
- Director appointment, Catherine DE DORLODOT (administrateur)
- Director resignation, Gérald DE LOOZ-CORSWAREM (administrateur)
- Director resignation, Nicolas LHOIST (administrateur)
- Director resignation, Brigitte MALOU (administrateur)
- +8 further facts in this act
15-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Back to profitnet €364k
Net result €364k after 2 loss-making years.
28-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative7 facts ▸
- General meeting, 2022-05-17
- Director appointment, COFINPAR SPRL (administrateur)
- Permanent representative, CONSTANT Gerard
- Director resignation, DE RYCKEL Yves (administrateur)
- Board meeting, 2022-06-21
- Director appointment, SA CGO (président de Conseil d'administration)
- Permanent representative, Philippe DELAUNOIS
31-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
04-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative9 facts ▸
- General meeting, 2020-05-19
- Director reappointment, Brigitte MALOU (administrateur)
- Director reappointment, SNC ALDE CONSULT (administrateur)
- Director reappointment, SA NAMUR INVEST (administrateur)
- Director reappointment, SA CGO (administrateur)
- Permanent representative, Alain DECROP
- Permanent representative, Renaud HATTIEZ
- Permanent representative, Philippe DELAUNOIS
- Auditor reappointment, commissaire, 3 ans
09-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
29-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
05-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment17 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment17 facts ▸
- General meeting, 2019-11-26
- Director reappointment, Anne-Christine HYDE (administrateur)
- Director reappointment, SPRL BRIGITTE MALOU (administrateur)
- Director reappointment, Yves DE RYCKEL (administrateur)
- Director reappointment, Damien BOONE (administrateur)
- Director reappointment, Emmanuel MORTIER (administrateur)
- Director appointment, Nicolas LHOIST (administrateur)
- Director appointment, Gérald DE LOOZ-CORSWAREM (administrateur)
- Director resignation, Jean-Marie DELLA FAILLE DE LEVERGHEM
- Director resignation, Arnaud DE WALQUE
- Director resignation, Didier VAN CAULAERT
- Director resignation, Joëlle BASTIN
- +5 further facts in this act
09-03
State Gazette act
Capital & shares · Resignations & appointmentsBoard meeting · Share issue · Egm6 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Board meeting · Share issue · Egm6 facts ▸
- Board meeting, 2019-12-20
- Share issue, droits de souscription, 1667
- Egm, 2019-11-26
- Subscription conditions, total ou partiel, cinq ans après la date de l'offre
- Authorization validity, 4 ans à dater de la publication de la modification des statuts
- Statutes unmodified, Les statuts n'ont pas été modifiés
2019
31-12
Financial
Highest result since 2018net €365k ▲0.2%
Operating result €594k, net result €365k, both a record.
31-12
Financial
Liquidity doublescurrent ratio 2.22
Current ratio from 1.11 to 2.22.
31-12
Financial
Equity above €10MEq €10.19M ▲116%
2 profitable years in a row build equity to €10.19M.
11-12
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Name change4 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Name change4 facts ▸
- General meeting, 2019-11-26
- Statutes amendment
- Name change, GROTTES DE HAN
- Authorised capital, 4 years from publication, up to 5,000 shares (max 5% of share capital at issuance), new shares or subscription rights, power to limit or suppress pre-emptive ri…
03-12
State Gazette act
Capital & sharesGeneral meeting · Board meeting · Capital increase10 facts ▸
State Gazette act
Capital & shares
General meeting · Board meeting · Capital increase10 facts ▸
- General meeting, 2018-12-20
- Board meeting, 2019-11-07
- Capital increase, €312.847,13
- Share issue, nominatives, 7681
- Bank account, 2019-11-14
- Statutes amendment
- Capital increase
- Capital increase
- Preemptive right suppression, 2019-11-07
- Capital authorization, 2018-12-20
21-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment7 facts ▸
- General meeting, 2019-05-21
- Director reappointment, Yves DE RYCKEL (administrateur)
- Director reappointment, Damien BOONE (administrateur)
- Director reappointment, Emmanuel MORTIER (administrateur)
- Director reappointment, Joëlle BASTIN (administrateur)
- Director appointment, JUCEMA SA (administrateur)
- Permanent representative, Gerard CONSTANT
23-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Board meeting · Capital increase14 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Board meeting · Capital increase14 facts ▸
- General meeting, 2018-12-20
- Board meeting, 2019-05-09
- Capital increase, €517.352,46
- Bank account, 1.587.750 €
- Capital, €3.816.352,87
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Rectification, Rectification de l'acte du 9 mai 2019: seule la somme de 799.000,41 € devait être affectée à l'augmentation de capital statutaire; la différence de 1.653.124,59…
- Condition fulfilled, Condition suspensive (ouverture de l'Offre) réalisée; modifications statutaires du 20/12/2018 deviennent effectives
- Authorized capital increase, différence entre 5.000.000 € et (nombre d'actions attribuées × 125,00 €), une ou plusieurs fois
- +2 further facts in this act
20-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
07-06
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Share issue5 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Share issue5 facts ▸
- General meeting, 2018-12-20
- Capital increase, €2.452.125
- Share issue, nominatives, 19617
- Bank account, 2019-04-04
- Capital, €4.952.125
12-04
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Statutes amendment7 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Statutes amendment7 facts ▸
- General meeting, 2018-12-20
- Capital increase
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, deux administrateurs agissant conjointement
2018
18-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
31-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 31 days late
27-07
State Gazette act
Capital & sharesGeneral meeting · Statutes amendment · Resolution6 facts ▸
State Gazette act
Capital & shares
General meeting · Statutes amendment · Resolution6 facts ▸
- General meeting, 29/06/2017
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Resolution, après le 31 août 2017, la participation aux assemblées des actionnaires et les droits de vote des actions dématérialisées seront suspendus tant que ces actions…
- Designation, teneur de compte désigné pour la conversion des actions dématérialisées en actions nominatives
12-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment12 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment12 facts ▸
- General meeting, 2016-05-17
- Director reappointment, Jean-Marie DELLA FAILLE DE LEVERGHEM (administrateur)
- Director reappointment, Arnaud DE WALQUE (administrateur)
- Director reappointment, Anne-Christine HYDE (administrateur)
- Director reappointment, SPRL BRIGITTE MALOU (administrateur)
- Director reappointment, Didier VAN CAULAERT (administrateur)
- Director appointment, Jean-Louis BOSTEELS (administrateur)
- General meeting, 2017-05-16
- Director reappointment, SNC ALDE CONSULT (administrateur)
- Director reappointment, SA NAMUR INVEST (administrateur)
- Director reappointment, SA CGO (administrateur)
- Auditor reappointment, commissaire, 3 ans
2015
10-09
State Gazette act
Capital & sharesIsin code · Shareholder deadline · Sale venue5 facts ▸
State Gazette act
Capital & shares
Isin code · Shareholder deadline · Sale venue5 facts ▸
- Isin code, BE0057677594
- Shareholder deadline, 2015-10-20T24:00 (heure belge)
- Sale venue, Euronext Bruxelles
- Sale period, 2015-10-21 to 2015-11-30
- Max shares, 597
2014
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative7 facts ▸
- General meeting, 2014-05-20
- Director appointment, Alain DECROP (administrateur)
- Director appointment, NAMURINVEST S.A. (administrateur)
- Permanent representative, Alain DECROP
- Director appointment, CONSEIL GESTION ORGANISATION (C.G.O.) S.A. (administrateur)
- Permanent representative, Philippe DELAUNOIS
- Auditor reappointment, 3 ans
26-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment5 facts ▸
- General meeting, 2013-05-21
- Director appointment, Yves DE RYCKEL (administrateur)
- Director appointment, Damien BOONE (administrateur)
- Director appointment, Joelle BASTIN (administrateur)
- Director appointment, Emmanuel MORTIER (administrateur)
2013
07-02
State Gazette act
MiscellaneousPower of attorney1 fact ▸
State Gazette act
Miscellaneous
Power of attorney1 fact ▸
- Power of attorney, Fortis Bnaque SA (teneur de compte agréé)
2012
27-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Director resignation5 facts ▸
- General meeting, 2011-05-17
- Auditor reappointment, commissaire, 3 ans
- General meeting, 2012-05-15
- Director resignation, Michel DE PIERPONT (administrateur)
- Director appointment, Yves DE RYCKEL (administrateur)
13-06
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment4 facts ▸
- General meeting, 2012-05-15
- Statutes amendment
- Statutes amendment
- Statutes amendment
2011
20-04
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Director resignation · Director appointment4 facts ▸
- Director resignation, Brigitte MALOU (administrateur)
- Director appointment, SPRL Brigitte MALOU (administrateur)
- Director resignation, SPRL Managetic (délégué à la gestion journalière)
- Director appointment, SPRL Brigitte MALOU (administrateur-délégué à la gestion journalière)
2010
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment10 facts ▸
- General meeting, 2010-05-18
- Director resignation, Mme de Walque (administrateur)
- Director reappointment, Marc de Montpellier d'Annevoie (administrateur)
- Director reappointment, Didier Van Caulaert (administrateur)
- Director reappointment, Brigitte Malou (administrateur)
- Director reappointment, Jean-Marie della Faille de Leverghem (administrateur)
- Director appointment, Arnaud de Walque (administrateur)
- Director appointment, Anne-Christine Hyde (administrateur)
- Board meeting, 2010-06-25
- Director appointment, Managetic (Délégué à la gestion journalière)
2008
21-03
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Dissolution11 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Dissolution11 facts ▸
- General meeting, 04/03/2008
- Merger, Absorption of 100% subsidiary. No new shares issued., absorption
- Merger, Absorption of 100% subsidiary. No new shares issued., absorption
- Dissolution, 2007-12-31
- Dissolution, 2007-12-31
- Capital
- Accounting effect, 31/12/2007
- Power of attorney, Grottes de Han-sur-Lesse et de Rochefort
- Shareholding, 09/10/2007, 100
- Shareholding, 09/10/2007, 100
- General meeting, 12/02/2008
2006
28-06
State Gazette act
Purpose · Resignations & appointmentsGeneral meeting · Purpose change · Director reappointment20 facts ▸
State Gazette act
Purpose · Resignations & appointments
General meeting · Purpose change · Director reappointment20 facts ▸
- General meeting, 2006-05-16
- Purpose change, La société a pour objet d'effectuer, tant en Belgique qu'à l'étranger, toutes opérations commerciales, industrielles, financières et de consultance se rapportan…
- General meeting, 2006-05-16
- Director reappointment, Brigitte MALOU (Administrateur)
- Director reappointment, Michel de PIERPONT de RIVIERE (Administrateur)
- Director reappointment, Société Immobilière d'Investissements (SPY) (Administrateur)
- Board composition, Président, 2006-05-16
- Board composition, Administrateur-délégué, 2006-05-16
- Board composition, Administrateur, 2006-05-16
- Board composition, Administrateur, 2006-05-16
- Board composition, Administrateur, 2006-05-16
- Board composition, Administrateur, 2006-05-16
- +8 further facts in this act
2004
21-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board composition17 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Board composition17 facts ▸
- General meeting, 2004-05-18
- Director reappointment, Marc de MONTPELLIER d'ANNEVOIE (Administrateur)
- Director reappointment, Emmanuel MORTIER (Vice-Président)
- Board composition, Président, 2004-05-18
- Board composition, Vice-Président, 2004-05-18
- Board composition, Administrateur-délégué, 2004-05-18
- Board composition, Administrateur, 2004-05-18
- Board composition, Administrateur, 2004-05-18
- Board composition, Administrateur, 2004-05-18
- Board composition, Administrateur, 2004-05-18
- Board composition, Administrateur, 2004-05-18
- Board composition, Administrateur, 2004-05-18
- +5 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
39 directors, no change since 2023
C4right
CurrentDirector · since 29-06-2023 · Legal entity
Anne-Christine HYDE
CurrentDirector · since 16-05-2023
CGO SA
CurrentPrésident du conseil · since 16-05-2023 · Legal entity · perm. rep.: Philippe DELAUNOIS
Damien BOONE
CurrentDirector · since 16-05-2023
Gérald Bogaert
CurrentVice président du conseil · since 16-05-2023
Hugues ROLIN
CurrentDirector · since 16-05-2023
+ 18 not shown in this overview
29-06-2023
C4right: Appointed as Director
29-06-2023
CGO SA: Appointed as Président du conseil
29-06-2023
Gérald Bogaert: Appointed as Vice président du conseil
29-06-2023
SRL GOUTELLE MANAGEMENT: Appointed as Managing director
29-06-2023
Catherine DE DORLODOT: Resigned as Administrateur (personne physique)
16-05-2023
Anne-Christine HYDE: Appointed as Director
16-05-2023
Anne-Christine HYDE: Resigned as Director
16-05-2023
CGO SA: Appointed as Director
16-05-2023
CGO SA: Resigned as Director
16-05-2023
Damien BOONE: Appointed as Director
16-05-2023
Damien BOONE: Resigned as Director
16-05-2023
Gérald Bogaert: Appointed as Président du conseil
16-05-2023
Gérald Bogaert: Appointed as Director
16-05-2023
Hugues ROLIN: Appointed as Director
16-05-2023
M&BD Consulting: Appointed as Director
16-05-2023
Muriel DENRUYTER: Appointed as Director
16-05-2023
Muriel DENRUYTER: Resigned as Director
16-05-2023
Patrick DECKERS: Appointed as Director
16-05-2023
SPORTS VENTURES SRL: Appointed as Vice président du conseil
16-05-2023
SPORTS VENTURES SRL: Appointed as Director
16-05-2023
SRL GOUTELLE MANAGEMENT: Appointed as Director
16-05-2023
SNC ALDE CONSULT: Appointed as Director
16-05-2023
Catherine DE DORLODOT: Appointed as Director
16-05-2023
Brigitte MALOU: Resigned as Director
+ 53 not shown in this overview
Location & real-estate footprint
Registered office, Rochefort · 6 establishment units since 1994
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Joseph Lamotte, Han 25580 RochefortGround area
2,877 m²
Building footprint
1,597 m²
4 parcels, Wallonia. Linked by address, not a title deed.
6 establishment units
La ferme du Dry Hamptay
since 19942.230.541.130
Rue Joseph Lamotte, Han 2, 5580 Rochefort
since 19952.003.062.173
Rue Joseph Lamotte, Han 2, 5580 Rochefort
since 19952.003.062.272
LA CAFETARIA
since 20132.218.920.926
LE PAVILLON
since 20132.218.943.492
Camping Grottes de Han
since 20162.265.418.964
4 parcels
Wallonia
4
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 91060A1124/00A002 | Wallonia | 1,746 m² | 1 · 776 m² | - |
| 91060A0932/00H000 | Wallonia | 912 m² | 1 · 562 m² | - |
| 91060A0908/00V000 | Wallonia | 190 m² | 1 · 232 m² | - |
| 91060A0989/00G000 | Wallonia | 29 m² | 1 · 28 m² | - |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
3 auditors| Cabinet Knaepen Lafontaine Réviseurs d'entreprises SRLCurrent Commissaire | 16-05-2023 → present |
Show 2 earlier auditors
| LAFONTAINE, DETILLEUX et Cie S.c.P.R.L. Auditor succeeded by S.c.P.R.L. Lafontaine Delvaux Associés in 2017 | 17-05-2011 → 16-05-2017 |
| S.c.P.R.L. Lafontaine Delvaux Associés Commissaire succeeded by Cabinet Knaepen Lafontaine Réviseurs d'entreprises SRL in 2023 | 16-05-2017 → 16-05-2023 |
Structure & network
Connections & network
9 connected companiesLinked via shared directors
viaGérald Bogaert · Director
former→
viaGérald Bogaert · Administrateur pour l'upc
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 3 more network connections
Shared director
→
Shared director
→
Shared director
→
Ownership & control
1 partyControl over this companysits on this company's board1
1 subsidiary
controls
GROTTES DE HANBE 0405.618.366
Acquisitions and mergers
2 transactionsTook over:Société Commerciale et Touristique de Han-sur-Lesse
Took over:Société pour l'Exploitation du Chemin de Fer vicinal des Grottes de Han
Capital and shareholders
Capital increase of 312,847.13 EUR · 7,681 new shares
Capital increase · 19,617 new shares
Capital increase · 12,702 new shares
Capital increase of 517,352.46 EUR
Capital increase of 799,000.41 EUR
Capital increase of 2,452,125 EUR · 19,617 new shares
Capital increase · 125 EUR per share
Recognitions · licences · registrations
Food safety, FASFC
3 sitesRochefort2.003.062.173
Rochefort2.230.541.130
Rochefort2.218.943.492
Legal Entity Identifier
549300C4KKNVV5ADHF37
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MAATSCHAPPIJ TOT BESCHERMING VAN DE HEES
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Of 167 companies in sector 91420 we hold annual accounts for 89. 39 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded01-01-1968
Fiscal year end31-12
Activities, NACEBEL
91042Libraries, archives, museums and other cultural activities
91420Libraries, archives, museums and other cultural activities
92340
93299Other amusement and recreation activities
55300Accommodation
56101Full-service restaurants
56102Limited-service restaurants
56111Full-service restaurants
56112Limited-service restaurants, excluding mobile food services
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
4 entriesGeneral meetings
1 convocationExtraordinary general meeting
Agenda
Suppression des actions dématérialisées et conversion en actions nominatives. Modalités de conversion. Modifi- cation des statuts suite à la décision. Pouvoirs au conseil d’administra- tion d’exécution des résolutions prises.