H P PELZER
ActiveH P PELZER has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.00M and a net result of €-649k. Equity remains stable across the filed fiscal years (±2% per year). Its solvency ranks better than 46% of 70 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2025-12-01
- Director resignation, Geert VERMOTE (bestuurder)
- Director appointment, Adler Pelzer Holding GmbH (bestuurder)
- Permanent representative, Eric Bolly
- Board meeting, 2025-12-01
- Director resignation, Geert VERMOTE (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director resignation, Ludo ENGELEN (gedelegeerd bestuurder)
19-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment7 facts ▸
- General meeting, 2025-06-10
- Director reappointment, Ludo Engelen (bestuurder)
- Director reappointment, Geert Vermote (bestuurder)
- Auditor reappointment, commissaris, drie boekjaren
- Board meeting, 2025-06-10
- Director reappointment, Geert Vermote (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director reappointment, Ludo Engelen (gedelegeerd bestuurder)
28-12
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose5 facts ▸
- General meeting, 2023-12-14
- Statutes amendment
- Corporate purpose, I. Specifieke activiteiten: Het concipiëren, ontwikkelen, testen, analyseren en fabriceren van producten op het vlak van geluids,trilling- en warmtereducering;…
- Capital, €2.057.000
- Power of attorney, Bestuurder
22-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2022-06-10
- Auditor appointment, EY Bedrijfsrevisoren (commissaris)
04-01
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
- Permanent representative, Emmanuel Jennes (commissaris)
25-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation10 facts ▸
- General meeting, 2019-06-11
- Director reappointment, Engelen Ludo (bestuurder)
- Director reappointment, Vermote Geert (bestuurder)
- Mandate compensation, Engelen Ludo
- Mandate compensation, Vermote Geert
- Auditor reappointment, drie boekjaren, 2019-06-11
- Board meeting, 2019-06-11
- Director reappointment, Engelen Ludo (gedelegeerd bestuurder)
- Director reappointment, Vermote Geert (gedelegeerd bestuurder)
- Director reappointment, Vermote Geert (voorzitter van de raad van bestuur)
21-04
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 2017-03-14
17-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment3 facts ▸
- General meeting, 2016-11-18
- Director resignation, BDO Bedrijfsrevisoren (commissaris)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
27-02
State Gazette act
MiscellaneousGeneral meeting · Power of attorney · Resolution3 facts ▸
- General meeting, 2015-01-30
- Power of attorney, White & Case LLP
- Resolution, goedkeuren de bepalingen dewelke rechten toekennen aan derden die een invloed hebben op het vermogen van de Vennootschap, dan wel een schuld of een verplichting…
01-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation10 facts ▸
- General meeting, 2013-06-10
- Director reappointment, Geert Vermote (bestuurder)
- Director reappointment, Ludo Engelen (bestuurder)
- Mandate compensation, Geert Vermote
- Mandate compensation, Ludo Engelen
- Auditor reappointment, commissaris, drie boekjaren
- Board meeting, 2013-06-10
- Director reappointment, Geert Vermote (gedelegeerd bestuurder)
- Director reappointment, Geert Vermote (voorzitter van de raad van bestuur)
- Director reappointment, Ludo Engelen (gedelegeerd bestuurder)
22-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital4 facts ▸
- General meeting, 2011-12-06
- Capital decrease, €7.000.000
- Capital, €2.057.000
- Statutes amendment
19-08
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Dissolution11 facts ▸
- General meeting, 2011-07-29
- Merger
- Dissolution, 2011-07-29
- Capital increase, €1.541.938
- Share issue, volstort, 622
- Accounting effect, 2011-01-01
- Net-asset statement, 2010-12-31
- Share cancellation, 2150, 5.354.500,14 EUR
- Capital increase, €78.062
- Capital, €9.057.000
- Share category abolition, single class of shares numbered 1 to 3000 without nominal value
28-06
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
07-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment3 facts ▸
- General meeting, 2010-06-10
- Director resignation, Ernst & Young bedrijfsrevisoren (commissaris)
- Auditor appointment, BDO Bedrijfsrevisoren (commissaris)
08-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2007-07-20
- Director resignation, Rolf H. Kusebauch (bestuurder)
- Director resignation, Rolf H. Kusebauch (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director resignation, Norbert Schwella (bestuurder)
- Director appointment, Ludo Engelen (bestuurder)
- Director appointment, Geert Vermote (bestuurder)
- Director appointment, Dr. Martin Kunzmann (bestuurder)
- Board meeting, 2007-07-20
- Director appointment, Dr. Martin Kunzmann (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Scope of authority, dezelfde bevoegdheden als toegekend door de raad van bestuur van 14 september 1992, gepubliceerd in de Bijlage tot het Belgisch Staatsblad van november daarna,…
06-02
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Mandate expiry3 facts ▸
- Board meeting, 2005-11-17
- Permanent representative, S. Olivier
- Mandate expiry, Algemene Vergadering van Aandeelhouders te houden in 2008, over het boekjaar 2007
04-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2003-06-10
- Director resignation, HP Chemie Pelzer GmbH (bestuurder)
Directors · office · real estate
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.
Henry Fordlaan 153600 Genk1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71304E0735/00F012 | Flanders | 2.8 ha | 1 · 1.1 ha | - |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 10-06-2022 → present |
Show 3 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor | 10-06-2010 → 10-06-2016 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor | - → 10-06-2010 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2022 | 18-11-2016 → 10-06-2022 |
Structure & network
Acquisitions and mergers
1 transactionCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 63,097 EUR awarded · 63,097 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 20,711 EUR | 20,711 EUR |
| 2024 | 2 | 13,620 EUR | 13,620 EUR |
| 2023 | 1 | 20,091 EUR | 20,091 EUR |
| 2022 | 1 | 8,675 EUR | 8,675 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 20-09-2026. Scores and ratios are computed by Checked and are not a credit decision.