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HANNECARD

Active
Public limited company·Activiteiten van holdings· 18 yrs active
Ninoofsesteenweg 589 ·9600 Ronse, Belgium
KBO/BCE: BE 0892.311.512
Watch Print / PDF
Age18 yrs
Board15
Real estate1 parcel · 2.2 ha

Summary

Conclusion

the dossier summarised in one paragraph

HANNECARD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 11 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-07-2025, 0 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 31-07-2025 on the day 2025-00347209
31-12-2023 31-07-2024 30-07-2024 1 d early 2024-00316585
31-12-2022 31-07-2023 27-07-2023 4 d early 2023-00275642
31-12-2021 31-07-2022 25-07-2022 6 d early 2022-20220614
31-12-2020 31-07-2021 23-07-2021 8 d early 2021-38500273
31-12-2019 31-07-2020 30-07-2020 1 d early 2020-36000139
31-12-2018 31-07-2019 26-07-2019 5 d early 2019-37900553
31-12-2017 31-07-2018 26-07-2018 5 d early 2018-38300521
31-12-2016 31-07-2017 30-06-2017 31 d early 2017-24700375
31-12-2015 31-07-2016 20-07-2016 11 d early 2016-35600422

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00347209
31-12-2023 volledig 30-07-2024 2024-00316585
31-12-2022 volledig 27-07-2023 2023-00275642
31-12-2021 volledig 25-07-2022 2022-20220614
31-12-2020 volledig 23-07-2021 2021-38500273
31-12-2019 volledig 30-07-2020 2020-36000139
31-12-2018 volledig 26-07-2019 2019-37900553
31-12-2017 volledig 26-07-2018 2018-38300521
31-12-2016 volledig 30-06-2017 2017-24700375
31-12-2015 volledig 20-07-2016 2016-35600422

Directors

Directors & mandates

34 directors
Current directors & mandates
  • Luc Godefroid
    Onafhankelijk bestuurder
    State Gazette act 25012166 (24-01-2025)
    Current
    24-01-2025 → present
  • Peter De Marre
    B bestuurder
    State Gazette act 25012166 (24-01-2025)
    Current
    24-01-2025 → present
  • Jan VERFAELLIE
    A bestuurder
    State Gazette act 24064843 (22-04-2024)
    Current
    22-04-2024 → present
  • Bert Fraeye
    Soort a bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
    3 events
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Soort a bestuurder
    • 24-12-2018 Appointed· Director
  • BNP Paribas Fortis Private Equity Management NVLegal entity
    Soort c bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
  • Debrako BVLegal entity
    Onafhankelijke bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
    2 events
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Onafhankelijke bestuurder
  • Dirk Vidts
    Soort b bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
    6 events
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Soort b bestuurder
    • 24-12-2018 Appointed· Bestuurder, gedelegeerd bestuurder
    • 25-09-2015 Appointed· Director
    • 25-09-2015 Appointed· Managing director
    • 25-09-2015 Appointed· Voorzitter directiecomité
  • Filip FRAEYE
    Voorzitter van de raad van bestuur
    State Gazette act 24064843 (22-04-2024)
    Current
    16-02-2022 → present
    4 events
    • 22-04-2024 Appointed· Voorzitter van de raad van bestuur
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Soort a bestuurder
    • 24-12-2018 Appointed· Director
  • Flexilis NVLegal entity
    Soort b bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
    2 events
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Soort b bestuurder
  • Innacco BVLegal entity
    Onafhankelijke bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
    2 events
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Onafhankelijke bestuurder
  • Jan Pisor
    Soort a bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
  • Jasov NVLegal entity
    Soort a bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
    2 events
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Soort a bestuurder
  • Luc Burgelman
    Onafhankelijk bestuurder
    State Gazette act 25012166 (24-01-2025)
    Current
    16-02-2022 → present
    5 events
    • 24-01-2025 Appointed· Onafhankelijk bestuurder
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Onafhankelijke bestuurder
    • 24-12-2018 Appointed· Director
    • 18-07-2017 Appointed· Director
  • Steven Van Droogenbroeck
    Soort c bestuurder
    State Gazette act 22021306 (16-02-2022)
    Current
    16-02-2022 → present
+ 1 not shown in this overview
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • JASOV
    Director
    State Gazette act 19131650 (03-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 03-10-2019 Appointed· Director
    • 03-10-2019 Appointed· Voorzitter van de raad van bestuur
  • Paul VERFAILLIE
    Bestuurder en voorzitter van de raad van bestuur
    State Gazette act 19027922 (25-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 25-02-2019 Resigned· Bestuurder en voorzitter van de raad van bestuur
    • 25-02-2019 Appointed· Bestuurder en voorzitter van de raad van bestuur
    • 24-12-2018 Appointed· Bestuurder, voorzitter van de raad van bestuur
  • Ignaas BUYCK
    Director
    State Gazette act 18183601 (24-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BVBA LECLELegal entity
    Lid van het directiecomite
    State Gazette act 16163572 (29-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Filip Goris
    Director
    State Gazette act 15136201 (25-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • J.P.S. Consult
    Director
    State Gazette act 15136201 (25-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Paul Matthys
    Director
    State Gazette act 15136201 (25-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 25-09-2015 Appointed· Director
    • 29-06-2010 Appointed· Director
  • Sammy LASSEEL
    Lid van het directiecomite
    State Gazette act 15069149 (13-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Jean-Pierre Saele
    Director
    State Gazette act 10094446 (29-06-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Jo-Rik DE RUDDER
    Vaste vertegenwoordiger
    State Gazette act 20087280 (29-07-2020)
    Permanent representative
    29-07-2020 → present
  • Gunthram CORNELIS
    Vaste vertegenwoordiger
    State Gazette act 17141427 (06-10-2017)
    Permanent representative
    06-10-2017 → 29-07-2020
    2 events
    • 29-07-2020 Resigned· Vaste vertegenwoordiger
    • 06-10-2017 Appointed· Vaste vertegenwoordiger
  • Damien DEVOS
    Vaste vertegenwoordiger
    State Gazette act 17141427 (06-10-2017)
    Permanent representative
    - → 06-10-2017
Former directors (10)
  • Jo-Rik De Rudder
    Soort b bestuurder
    State Gazette act 22021306 (16-02-2022)
    Former
    18-07-2017 → 24-01-2025
    5 events
    • 24-01-2025 Resigned· B bestuurder
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Soort b bestuurder
    • 24-12-2018 Resigned· Director
    • 18-07-2017 Appointed· Managing director
  • Koen De Brabander
    Onafhankelijke bestuurder
    State Gazette act 22021306 (16-02-2022)
    Former
    25-02-2019 → 24-01-2025
    4 events
    • 24-01-2025 Resigned· Onafhankelijk bestuurder
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Onafhankelijke bestuurder
    • 25-02-2019 Appointed· Onafhankelijk bestuurder
  • Paul Verfaellie
    Soort a bestuurder
    State Gazette act 22021306 (16-02-2022)
    Former
    16-02-2022 → 22-04-2024
    5 events
    • 22-04-2024 Resigned· A bestuurder, voorzitter van de raad van bestuur
    • 16-02-2022 Resigned· Soort a bestuurder
    • 16-02-2022 Appointed· Soort a bestuurder
    • 03-10-2019 Resigned· Director
    • 03-10-2019 Resigned· Voorzitter van de raad van bestuur
  • Liselotte Buyck
    Soort a bestuurder
    State Gazette act 22021306 (16-02-2022)
    Former
    - → 16-02-2022
  • Emmanuel FRAEYE
    Director
    State Gazette act 18183601 (24-12-2018)
    Former
    - → 24-12-2018
  • Gunthram CORNELIS
    Director
    State Gazette act 18183601 (24-12-2018)
    Former
    24-12-2018 → 24-12-2018
    2 events
    • 24-12-2018 Resigned· Director
    • 24-12-2018 Appointed· Director
  • Piet LAGAE
    Director
    State Gazette act 18183601 (24-12-2018)
    Former
    - → 24-12-2018
  • BVBA CAMAXLegal entity
    Lid van het directiecomite
    State Gazette act 16163572 (29-11-2016)
    Former
    - → 29-11-2016
  • Philippe de Denterghem
    Managing director
    State Gazette act 15136201 (25-09-2015)
    Former
    - → 25-09-2015
    3 events
    • 25-09-2015 Resigned· Managing director
    • 25-09-2015 Resigned· Lid directiecomité
    • 25-09-2015 Resigned· Voorzitter directiecomité
  • Roger Van Damme
    Director
    State Gazette act 10094446 (29-06-2010)
    Former
    - → 29-06-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
J. VANDE MOORTEL & C° BEDRIJFSREVISORENCurrent
Statutory auditor
 - 01-02-2022 → present
BDO Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by Bert De Clercq in 2018
 - 25-09-2015 → 24-12-2018
Bert De Clercq
Statutory auditor
succeeded by J. VANDE MOORTEL & C° BEDRIJFSREVISOREN in 2022
 - 24-12-2018 → 01-02-2022
Veerle SANTENS
Statutory auditor
 - - → 24-12-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation26-09-2007
StatusActive
Postal code9600

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
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.

Ninoofsesteenweg 5899600 Ronse

Establishment units

1 location
-
Ninoofsesteenweg 589, 9600 RonseOverige adviesbureaus op het gebied van bedrijfsvoering en beheer
since 20072.165.508.667
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2.2 ha
Buildings1
Building footprint3,415 m²

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45422C1139/00P000 Flanders 2.2 ha 1 · 3,415 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

19 acts
Capital history · 3
14-02-2019
v3.2
29-12-2017
v3.2
06-10-2017
v3.2
All acts · 19 updated 1 year ago
2025
24-01-2025 4 directors appointed, 2 resigning Director changes
  • Luc Burgelman, Onafhankelijk bestuurder
  • Luc Godefroid, Onafhankelijk bestuurder
  • Peter De Marre, B bestuurder
  • Bert De Clercq, Commissaris
  • Koen De Brabander, Onafhankelijk bestuurder
  • Jo-Rik De Rudder, B bestuurder
Summary: v3.2
2024
22-04-2024 2 directors appointed, 1 resigning Director changes
  • Jan VERFAELLIE, A bestuurder
  • Filip FRAEYE, Voorzitter van de raad van bestuur
  • Paul VERFAELLIE, A bestuurder, voorzitter van de raad van bestuur
Summary: v3.2
2022
16-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
01-02-2022 J. VANDE MOORTEL & C° BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • J. VANDE MOORTEL & C° BEDRIJFSREVISOREN, Commissaris
Summary: v3.2
2020
29-07-2020 1 director appointed, 1 resigning Director changes
  • Jo-Rik DE RUDDER, Vaste vertegenwoordiger
  • Gunthram CORNELIS, Vaste vertegenwoordiger
Summary: v3.2
2019
03-10-2019 2 directors appointed, 2 resigning Director changes
  • JASOV, Bestuurder
  • JASOV, Voorzitter van de raad van bestuur
  • Paul VERFAELLIE, Bestuurder
  • Paul VERFAELLIE, Voorzitter van de raad van bestuur
Summary: v3.2
25-02-2019 2 directors appointed, 1 resigning Director changes
  • Paul VERFAILLIE, Bestuurder en voorzitter van de raad van bestuur
  • Koen DE BRABANDER, Onafhankelijk bestuurder
  • Paul VERFAILLIE, Bestuurder en voorzitter van de raad van bestuur
Summary: v3.2
14-02-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
2018
24-12-2018 8 directors appointed, 5 resigning Director changes
  • Paul VERFAILLIE, Bestuurder, voorzitter van de raad van bestuur
  • Ignaas BUYCK, Bestuurder
  • Filip FRAEYE, Bestuurder
  • Bert FRAEYE, Bestuurder
  • Gunthram CORNELIS, Bestuurder
  • Dirk VIDTS, Bestuurder, gedelegeerd bestuurder
  • Luc BURGELMAN, Bestuurder
  • Bert DE CLERCQ, Commissaris
Summary: v3.2
02-08-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jo-Rik DE RUDDER
Summary: completedNotary: Jo-Rik DE RUDDER · Ronse
05-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean Henrist
Summary: proposalNotary: Jean Henrist · Ronse
2017
29-12-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
06-10-2017 1 director appointed, 1 resigning Director changes
  • Gunthram CORNELIS, Vaste vertegenwoordiger
  • Damien DEVOS, Vaste vertegenwoordiger
Summary: v3.2
06-10-2017 Capital decrease of €4,970,700 to €6,864,300 Capital & shares
  • €11.835.000 → €6.864.300
Summary: v3.2
18-07-2017 2 directors appointed Director changes
  • Luc BURGELMAN, Bestuurder
  • Jo-Rik DE RUDDER, Gedelegeerd bestuurder
Summary: v3.2
2016
29-11-2016 1 director appointed, 1 resigning Director changes
  • BVBA LECLE, Lid van het directiecomite
  • BVBA CAMAX, Lid van het directiecomite
Summary: v3.2
2015
25-09-2015 7 directors appointed, 3 resigning Director changes
  • Paul Matthys, Bestuurder
  • Filip Goris, Bestuurder
  • J.P.S. Consult, Bestuurder
  • BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Dirk Vidts, Bestuurder
  • Dirk Vidts, Gedelegeerd bestuurder
  • Dirk Vidts, Voorzitter directiecomité
  • Philippe de Denterghem, Gedelegeerd bestuurder
Summary: v3.2
13-05-2015 Sammy LASSEEL appointed as lid van het directiecomite Director changes
  • Sammy LASSEEL, Lid van het directiecomite
Summary: v3.2
2010
29-06-2010 2 directors appointed, 1 resigning Director changes
  • Jean-Pierre Saele, Bestuurder
  • Paul Matthys, Bestuurder
  • Roger Van Damme, Bestuurder
Summary: v3.2

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van andere producten van rubber22120Vervaardiging van andere producten van rubber22190Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Vervaardiging van kunststoffen in primaire vormen20160Vervaardiging van kunststoffen in primaire vormen20160
Primary activity highlighted.
Names & trade names
Legal nameNL HANNECARD
Registered office
Ninoofsesteenweg 589
9600 Ronse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.