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HAGOR

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Public limited companyfounded 1963active for 63 yearsLegen Heirweg 51, 9890 Gavere, BelgiumKBO/BCE: BE 0400.949.894
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HAGORActiveChecked score 87/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
02-06
NBB filing Annual accounts 2025 filedPDF
full format · 59 days before the deadline
2025
31-12
Financial Liquidity more than quadruplescurrent ratio 4.31
The current ratio rises from 1.05 to 4.31. Short-term debt falls from €7.3m to €120,081.
20-11
Gazette deed Resignation: BDO Bedrijfsrevisoren BV (statutory auditor)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Elien De Greef and Luc Dossche6 points ▸
  • General meeting, 06-10-2025
  • Auditor resignation, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Elien De Greef
  • Permanent representative, Luc Dossche
  • Director in office, BV Luc Dossche & C° (director)

Open the act in the Belgian Official Gazette

16-09
Gazette deed Reappointments: BIOTOPE B.V. (director) and LUC DOSSCHE & C° bv (director)
Permanent representatives: Erik DOES and Luc DOSSCHE5 points ▸
  • General meeting, 02-06-2025
  • Director reappointment, BIOTOPE B.V. (director)
  • Director reappointment, LUC DOSSCHE & C° bv (director)
  • Permanent representative, Erik DOES
  • Permanent representative, Luc DOSSCHE

Open the act in the Belgian Official Gazette

11-06
NBB filing Annual accounts 2024 filedPDF
full format · 50 days before the deadline
2024
09-10
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
  • General meeting, 03-06-2024
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

17-07
NBB filing Annual accounts 2023 filedPDF
full format · 14 days before the deadline
23-04
Gazette deed Permanent representatives: Sebastiaan Gysemberg, Ignace Robberechts and 2 others
4 points ▸
  • Permanent representative, Sebastiaan Gysemberg
  • Permanent representative, Ignace Robberechts
  • Permanent representative, Erik Does
  • Permanent representative, Luc Dossche

Open the act in the Belgian Official Gazette

15-02
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital · Registered office clause9 points ▸
  • General meeting, 31-07-2023
  • Purpose change
  • Other provision, “overgangsmaatregel lopend boekjaar, afsluiten” (deed in Dutch)
  • Other provision, “eerstvolgende vergadering over jaarrekening, eerste maandag van de maand juni om achttien uur” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €361,500
  • Registered office clause, “9890 Gavere,Legen Heirweg 51, algemene vergadering” (deed in Dutch)
  • UDEA holds all the shares
  • Power of attorney

Open the act in the Belgian Official Gazette

2023
07-09
Gazette deed Permanent representatives: Erik DOES, Roy VAN DE HOEF and Luc DOSSCHE
Resignation: Erik DOES (director)7 points ▸
  • Permanent representative, Erik DOES
  • Permanent representative, Roy VAN DE HOEF
  • Other provision, “aanvaarding mandaat vaste vertegenwoordiger” (deed in Dutch)
  • General meeting, 17-04-2023
  • Director resignation, Erik DOES (director)
  • Permanent representative, Luc DOSSCHE
  • Other provision, “bijlagen bij Belgisch Staatsblad”, 23115158 (deed in Dutch)

Open the act in the Belgian Official Gazette

15-05
NBB filing Annual accounts 2023 filedPDF
full format · 78 days before the deadline
06-04
Gazette deed Permanent representatives: Roy VAN DE HOEF, Michael VAN DEN HOEVEN and Luc DOSSCHE
6 points ▸
  • Permanent representative, Roy VAN DE HOEF
  • Permanent representative, Michael VAN DEN HOEVEN
  • Other provision, “aanvaarding mandaat vaste vertegenwoordiger” (deed in Dutch)
  • Permanent representative, Luc DOSSCHE
  • Director in office, BIOTOPE B.V. (director)
  • Director in office, LUC DOSSCHE & C° bv (director)

Open the act in the Belgian Official Gazette

Show earlier events
2022
09-08
Gazette deed Permanent representatives: Michael van den Hoeven, Erik-Jan Van den Brink and Luc Dossche
6 points ▸
  • Permanent representative, Michael van den Hoeven
  • Permanent representative, Erik-Jan Van den Brink
  • Other provision, “vaste vertegenwoordiger, aanvaarding mandaat vaste vertegenwoordiger” (deed in Dutch)
  • Permanent representative, Luc Dossche
  • Director in office, BIOTOPE B.V. (director)
  • Director in office, LUC DOSSCHE & C° bv (managing director)

Open the act in the Belgian Official Gazette

13-07
NBB filing Annual accounts 2022 filedPDF
full format · 20 days before the deadline
20-01
Gazette deed Reappointment: BDO Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Ignace Robberechts3 points ▸
  • General meeting, 07-06-2021
  • Auditor reappointment, BDO Bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Ignace Robberechts

Open the act in the Belgian Official Gazette

02-01
Financial Liquidity more than 6 timescurrent ratio 4.69
The current ratio rises from 0.70 to 4.69. Short-term debt falls from €670,811 to €21,569.
2021
06-07
NBB filing Annual accounts 2021 filedPDF
full format · 28 days before the deadline
2020
15-09
NBB filing Annual accounts 2019 filedPDF
full format · 48 days late
28-07
Gazette deed Resignation: GRANNELOTTE (director)
Appointment: LUC DOSSCHE & C° (director) · Permanent representative: Luc Dossche · Director discharge6 points ▸
  • General meeting, 01-06-2020
  • Director resignation, GRANNELOTTE (director)
  • Director discharge, GRANNELOTTE
  • Director appointment, LUC DOSSCHE & C° (director)
  • Permanent representative, Luc Dossche
  • Mandate compensation, Luc Dossche

Open the act in the Belgian Official Gazette

18-02
Gazette deed Registered office moved from Leuven to Gavere
Power of attorney3 points ▸
  • Board meeting, 22-01-2020
  • Registered-office move, 9890 GAVERE, Legen Heirweg 51
  • Power of attorney, DKF Fiduciaire nv

Open the act in the Belgian Official Gazette

22-01
NBB filing Annual accounts 2018 filedPDF
full format · 176 days late
2019
29-12
Financial Back to profitnet €6.7m
The net result is €6.7m, after one loss-making year.
29-12
Financial Equity above €5mequity €6.7m ▲11,775%
Equity rises from €56,645 to €6.7m.
26-09
Gazette deed Resignations: Udea Holding B.V. (director) and Reygaerts Johan (director)
Appointments: Erik Does, DOBRIDOS B.V. and Grannelotte BVBA · Permanent representatives: Erik-Jan van den Brink and Filip Fraeye11 points ▸
  • General meeting, 01-07-2019
  • Director resignation, Udea Holding B.V. (director)
  • Director resignation, Reygaerts Johan (director)
  • Director appointment, Erik Does (director)
  • Director appointment, DOBRIDOS B.V. (director)
  • Permanent representative, Erik-Jan van den Brink
  • Director appointment, Grannelotte BVBA (director)
  • Permanent representative, Filip Fraeye
  • Board composition, Erik Does (director)
  • Board composition, DOBRIDOS B.V. (director)
  • Board composition, Grannelotte BVBA (director)

Open the act in the Belgian Official Gazette

08-08
Gazette deed Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)3 points ▸
  • General meeting, 21-06-2019
  • Auditor resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)

Open the act in the Belgian Official Gazette

21-01
Gazette deed Resignation: Steven van Wijk (director)
Appointment: Udea Holding B.V. (director) · Permanent representative: Erik Does4 points ▸
  • General meeting, 07-12-2018
  • Director resignation, Steven van Wijk (director)
  • Director appointment, Udea Holding B.V. (director)
  • Permanent representative, Erik Does

Open the act in the Belgian Official Gazette

2018
24-12
Gazette deed Amendment of the articles
General assembly decision2 points ▸
  • Amendment of the articles
  • General assembly decision, “Overgangsmaatregel: het lopende boekjaar ingegaan op 01-01-2018 loopt tot zondag 30-12-2018 (laatste zondag van het jaar), zodat het uitzonderlijk elf…” (deed in Dutch)

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2017 filedPDF
full format · 20 days before the deadline
15-06
Gazette deed Capital increase of €300,000
Bank account · Amendment of the articles3 points ▸
  • Capital increase, €300,000
  • Bank account, 28-05-2018
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2017
22-06
Gazette deed Reappointment: Klynveld Peat Marwick Goerdeler (statutory auditor)
Permanent representative: Carmans Herwig · Appointments: van Wijk Steven J. (director) and Reygaerts Johan (director) · Resignations: De Breuck Damien, Vroegop Pieter and van Wijk Steven J.8 points ▸
  • General meeting, 28-04-2017
  • Auditor reappointment, Klynveld Peat Marwick Goerdeler
  • Permanent representative, Carmans Herwig
  • Director appointment, van Wijk Steven J. (director)
  • Director appointment, Reygaerts Johan (director)
  • Director resignation, De Breuck Damien (director)
  • Director resignation, Vroegop Pieter (director)
  • Director resignation, van Wijk Steven J. (director)

Open the act in the Belgian Official Gazette

08-06
NBB filing Annual accounts 2016 filedPDF
full format · 53 days before the deadline
2015
20-02
Gazette deed Appointment: Pieter Vroegop (managing director)
Mandate compensation3 points ▸
  • Board meeting, 07-11-2014
  • Director appointment, Pieter Vroegop (managing director)
  • Mandate compensation, Pieter Vroegop

Open the act in the Belgian Official Gazette

20-02
Gazette deed Resignations: Petra van de Linde (director and managing director) and Eva Visser (director and managing director)
Appointment: Pieter Vroegop (director) · Director discharge · Mandate compensation7 points ▸
  • General meeting, 07-11-2014
  • Director resignation, Petra van de Linde (director and managing director)
  • Director resignation, Eva Visser (director and managing director)
  • Director discharge, Petra van de Linde
  • Director discharge, Eva Visser
  • Director appointment, Pieter Vroegop (director)
  • Mandate compensation, Pieter Vroegop

Open the act in the Belgian Official Gazette

2014
08-12
Gazette deed Resignation: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representatives: Jurgen Kesselaers and Herwig Carmans · Appointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)5 points ▸
  • General meeting, 20-10-2014
  • Director resignation, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Jurgen Kesselaers
  • Auditor appointment, KPMG Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Herwig Carmans

Open the act in the Belgian Official Gazette

16-01
Gazette deed Capital & shares
Capital · Capital increase · Capital decrease5 points ▸
  • Capital, €1,189,888.92
  • Capital increase, €4,650,002.15
  • Capital decrease, €5,778,391.07
  • Amendment of the articles, mentioned 2 times in the deed
  • Power of attorney

Open the act in the Belgian Official Gazette

2013
19-07
Gazette deed Reappointment: Deloitte -Bedrijfsrevisoren BCVBA (statutory auditor)
2 points ▸
  • General meeting, 28-06-2013
  • Auditor reappointment, Deloitte -Bedrijfsrevisoren BCVBA (statutory auditor)

Open the act in the Belgian Official Gazette

08-05
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor) · Auditor mandate end5 points ▸
  • General meeting, 10-04-2013
  • Auditor reappointment, KPMG Bedrijfsrevisoren BCVBA
  • Auditor appointment, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor mandate end, 30-06-2010, “onmiddellijk na de gewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Auditor mandate end, “onmiddellijk na de gewone algemene vergadering te houden in 2013 die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 dec…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2012
06-09
Gazette deed Resignations: Teo C.A. van Putten, S.R.: Schaafsma and 4 others
Appointments: Damien De Breuck, Petra van der Linden-Brussen and Eva Visser17 points ▸
  • General meeting, 23-05-2012
  • Director resignation, Teo C.A. van Putten (director)
  • Director resignation, S.R.: Schaafsma (director)
  • Director resignation, X.V. Meijer (director)
  • Director resignation, Wessanen Europe B.V. (director)
  • Director appointment, Damien De Breuck (director)
  • Director appointment, Petra van der Linden-Brussen (director)
  • Director appointment, Eva Visser (director)
  • Board composition, Damien De Breuck (director)
  • Board composition, Petra van der Linden-Brussen (director)
  • Board composition, Eva Visser (director)
  • Board meeting, 10-06-2012
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2010
05-10
Gazette deed Resignation: Hugo Van den Berghen (director)
Appointments: Meijer Xander, Schaafsma Sjoerd and 2 others · Permanent representative: Van der Kooij Heidi · Mandate compensation16 points ▸
  • General meeting, 21-04-2010
  • Director resignation, Hugo Van den Berghen (director)
  • Director resignation, director
  • Director appointment, Meijer Xander (director)
  • Director appointment, Schaafsma Sjoerd (director)
  • Director appointment, van Putten Teunis (director)
  • Director appointment, Wessanen Europa B.V. (director)
  • Permanent representative, Van der Kooij Heidi
  • Mandate compensation, Meijer Xander
  • Mandate compensation, Schaafsma Sjoerd
  • Mandate compensation, van Putten Teunis
  • Mandate compensation, Wessanen Europa B.V.
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

05-10
Gazette deed Reappointment: Klynveld Peat Marwick Goedeler Bedrijfsrevisoren (statutory auditor)
Power of attorney3 points ▸
  • General meeting, 30-06-2009
  • Auditor reappointment, Klynveld Peat Marwick Goedeler Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Luc Verrijssen

Open the act in the Belgian Official Gazette

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

HAGOR was incorporated on 29 June 1963.1 Between 2014 and 2018 the capital was increased 2 times, most recently to €361,500.23 The registered office was moved to Gavere in 2020.4 The board currently has 2 members, 2 of whom have served since 2025.5 Turnover fell from €20.6m in 2018 to €104,055 in 2024 and headcount from 13.3 to 1 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-01-2014
  3. 3Belgian Official Gazette, 15-06-2018
  4. 4Belgian Official Gazette, 18-02-2020
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2024

Next steps

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