HBS
ActiveSummary
HBS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €181,827 and a net result of -€90,801. Equity is shrinking by about 13% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 13% of 1,028 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
Overview
- Staff
- 21.5 FTE
- Equity
- €181,827
- Loss
- -€90,801
- Parent
- VANHOUT · 100%
- Holdings
- 3
- Jureco bvDirector · permanent representative Ronny Eijckmans
- Manibel bvDirector · permanent representative Bert Lenaerts
Why 65raises riskEquity €181,827 (4.7% of total assets)Sector: Construction of residential and non-residential buildings (NACE 41)2 of the last 3 latelowers riskLiquidity: current ratio 1.14, cash €879,345, halvedShow the evidence
Checked score
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 41, small): better than 12% on solvency, 43% on liquidity, 41% on profitability and 11% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 41 days after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · full…
- Annual accounts filedfinancial year 2024 · full…
- Reappointments: Jureco bv (director) and Manibel…Permanent representatives: Ronny Eijckmans and…
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result stays negative: a loss of €62,632 in 2025 against €2.8m in 2024; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 1,104 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 94.3% are still going.
- Small
- 20 years or older
- solvency under 10%
- a small loss
A further 0.4% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 1.0% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,104 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €11.6m | €13.9m | €16.4m | €8.9m | €8.2m | ▼ 7.5% |
| Turnover70 | €18.7m | €14.7m | €13.6m | €10.9m | €12.5m | €15.6m | €10.9m | €7.3m | ▼ 33.3% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | €0.6m | €1.3m | €0.7m | -€2.3m | -€0.1m | ▲ 95.2% |
| Own construction capitalised72 | - | - | - | €0.004m | €0.009m | €0.04m | €0.04m | - | - |
| Other operating income74 | - | - | - | €0.08m | €0.1m | €0.1m | €0.08m | €0.04m | ▼ 47.7% |
| Non-recurring operating income76A | - | - | - | - | €0.005m | - | €0.1m | €1.0m | ▲ 874% |
| Operating charges60/66A | - | - | - | €11.6m | €13.9m | €17.1m | €11.6m | €8.3m | ▼ 29.0% |
| Goods for resale, raw materials and consumables60 | - | - | - | €8.4m | €10.7m | €13.5m | €8.1m | €4.5m | ▼ 44.0% |
| Purchases600/8 | - | - | - | €8.4m | €10.7m | €13.5m | €8.1m | €4.5m | ▼ 43.7% |
| Change in stocks: decrease (increase)609 | - | - | - | -€0.02m | -€0.01m | €0.003m | €0.02m | -€0.01m | - |
| Services and other goods61 | - | - | - | €1.5m | €1.3m | €1.6m | €1.7m | €1.4m | ▼ 18.5% |
| Remuneration, social security and pensions62 | - | - | - | €1.5m | €1.6m | €1.8m | €1.6m | €1.5m | ▼ 4.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | ▼ 8.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.07m | €0.06m | - | €0.1m | -€0.04m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | - | - | €0.7m | - |
| Other operating charges640/8 | - | - | - | €0.01m | €0.02m | €0.02m | €0.007m | €0.009m | ▲ 28.5% |
| Non-recurring operating charges66A | - | - | - | - | €0.001m | - | - | €0.002m | - |
| Operating profit (loss)9901 | €2.1m | €1.5m | €1.2m | €0.002m | -€0.06m | -€0.7m | -€2.8m | -€0.06m | ▲ 97.7% |
| Financial income75/76B | - | - | - | €0.02m | €0.006m | €0.03m | €0.01m | €0.02m | ▲ 98.3% |
| Recurring financial income75 | €0.03m | €0.008m | €0.01m | €0.02m | €0.006m | €0.03m | €0.01m | €0.02m | ▲ 98.3% |
| Other financial income752/9 | - | - | - | €0.02m | €0.006m | €0.03m | €0.01m | €0.02m | ▲ 98.3% |
| Non-recurring financial income76B | - | - | - | - | - | €33 | - | - | - |
| Financial charges65/66B | - | - | - | €0.009m | €0.06m | €0.09m | €0.1m | €0.05m | ▼ 65.3% |
| Recurring financial charges65 | €0.007m | €0.009m | €0.007m | €0.009m | €0.06m | €0.09m | €0.1m | €0.05m | ▼ 65.3% |
| Debt charges650 | €0.004m | €0.006m | €0.006m | €0.006m | €0.008m | €0.09m | €0.1m | €0.009m | ▼ 93.5% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | - | €0.03m | - | - | - | - |
| Other financial charges652/9 | - | - | - | €0.003m | €0.01m | - | - | €0.04m | - |
| Profit (loss) for the period before taxes9903 | €2.1m | €1.5m | €1.3m | €0.02m | -€0.1m | -€0.8m | -€2.9m | -€0.09m | ▲ 96.9% |
| Income taxes67/77 | €0.6m | €0.5m | €0.3m | €0.02m | -€0.007m | €0.001m | €0.002m | €0.002m | ▲ 9.0% |
| Taxes670/3 | - | - | - | €0.03m | €0.001m | €0.001m | €0.002m | €0.002m | ▲ 9.0% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.01m | €0.008m | - | - | - | - |
| Profit (loss) for the period9904 | €1.5m | €1.0m | €0.9m | €288 | -€0.1m | -€0.8m | -€2.9m | -€0.09m | ▲ 96.9% |
| Profit (loss) for the period to be appropriated9905 | €1.5m | €1.0m | €0.9m | €288 | -€0.1m | -€0.8m | -€2.9m | -€0.09m | ▲ 96.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €8.3m | €7.1m | €5.8m | €6.2m | €7.2m | €7.6m | €5.8m | €3.8m | ▼ 33.6% |
| Fixed assets21/28 | €0.4m | €0.6m | €1.0m | €0.8m | €0.7m | €0.7m | €0.6m | €0.5m | ▼ 18.6% |
| Tangible fixed assets22/27 | €0.4m | €0.6m | €1.0m | €0.8m | €0.7m | €0.7m | €0.6m | €0.5m | ▼ 18.8% |
| Land and buildings22 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Plant, machinery and equipment23 | - | - | - | €0.2m | €0.08m | €0.06m | €0.03m | €0.02m | ▼ 47.4% |
| Furniture and vehicles24 | - | - | - | €0.06m | €0.06m | €0.08m | €0.07m | €0.04m | ▼ 36.4% |
| Other tangible fixed assets26 | - | - | - | €0.6m | €0.5m | €0.5m | €0.5m | €0.4m | ▼ 15.1% |
| Assets under construction and advance payments27 | - | - | - | - | €0.01m | €0.09m | - | - | - |
| Financial fixed assets28 | €0.001m | €0.001m | €386 | €0.001m | €0.001m | €0.001m | €0.004m | €0.004m | ▲ 19.0% |
| Affiliated companies280/1 | - | - | - | €201 | €201 | - | - | - | - |
| Participating interests280 | - | - | - | €201 | €201 | - | - | - | - |
| Other financial fixed assets284/8 | - | - | - | €0.001m | €0.001m | €0.001m | €0.004m | €0.004m | ▲ 19.0% |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.001m | €0.001m | €0.001m | €0.004m | €0.004m | ▲ 19.0% |
| Current assets29/58 | €7.9m | €6.5m | €4.8m | €5.4m | €6.5m | €6.8m | €5.1m | €3.3m | ▼ 35.5% |
| Stocks and contracts in progress3 | €0.1m | €0.09m | €0.1m | €0.7m | €2.1m | €2.7m | €0.3m | €0.3m | ▼ 4.9% |
| Stocks30/36 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 11.3% |
| Raw materials and consumables30/31 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 11.3% |
| Property held for sale35 | - | - | - | €0.01m | €0.01m | €0.01m | - | - | - |
| Contracts in progress37 | - | - | - | €0.6m | €1.9m | €2.6m | €0.2m | €0.2m | ▼ 12.6% |
| Amounts receivable within one year40/41 | €7.1m | €4.8m | €4.3m | €3.9m | €4.0m | €3.6m | €2.7m | €2.1m | ▼ 21.0% |
| Trade receivables40 | - | - | - | €3.5m | €3.6m | €3.3m | €2.1m | €2.0m | ▼ 7.1% |
| Other amounts receivable41 | - | - | - | €0.4m | €0.4m | €0.4m | €0.5m | €0.1m | ▼ 77.0% |
| Current investments50/53 | €0.03m | €0.03m | €0.03m | €0.03m | - | - | - | - | - |
| Other investments51/53 | - | - | - | €0.03m | - | - | - | - | - |
| Cash at bank and in hand54/58 | €0.6m | €1.5m | €0.4m | €0.7m | €0.3m | €0.4m | €2.1m | €0.9m | ▼ 58.8% |
| Deferred charges and accrued income490/1 | - | - | - | €0.02m | €0.06m | €0.1m | €0.04m | €0.04m | ▲ 14.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €8.3m | €7.1m | €5.8m | €6.2m | €7.2m | €7.6m | €5.8m | €3.8m | ▼ 33.6% |
| Equity10/15 | €2.5m | €2.6m | €2.6m | €2.6m | €2.5m | €1.7m | €0.3m | €0.2m | ▼ 33.3% |
| Contributions10/11 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €1.8m | €1.8m | = |
| Capital10 | - | - | - | €0.3m | €0.3m | €0.3m | €1.8m | €1.8m | = |
| Issued capital100 | - | - | - | €0.3m | €0.3m | €0.3m | €1.8m | €1.8m | = |
| Reserves13 | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Non-distributable reserves130/1 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Legal reserve130 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Distributable reserves133 | - | - | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Profit (loss) carried forward14 | €1.8m | €1.8m | €1.8m | €1.8m | €1.7m | €0.9m | -€2.0m | -€2.0m | ▼ 4.7% |
| Provisions and deferred taxes16 | €0.6m | €0.05m | - | - | - | - | - | €0.7m | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | - | - | €0.7m | - |
| Pensions and similar obligations160 | - | - | - | - | - | - | - | €0.1m | - |
| Other liabilities and charges164/5 | - | - | - | - | - | - | - | €0.6m | - |
| Amounts payable17/49 | €5.1m | €4.4m | €3.2m | €3.6m | €4.7m | €5.9m | €5.5m | €2.9m | ▼ 47.0% |
| Amounts payable within one year42/48 | €5.1m | €4.4m | €3.2m | €2.7m | €4.7m | €5.9m | €5.5m | €2.9m | ▼ 47.0% |
| Trade debts44 | €3.3m | €2.2m | €1.8m | €2.2m | €2.5m | €2.7m | €2.4m | €1.3m | ▼ 46.2% |
| Suppliers440/4 | - | - | - | €2.2m | €2.5m | €2.7m | €2.4m | €1.3m | ▼ 46.2% |
| Advances received on contracts in progress46 | - | - | - | €0.3m | €0.5m | €0.4m | €0.7m | €0.7m | ▲ 2.6% |
| Taxes, remuneration and social security45 | - | - | - | €0.2m | €0.09m | €0.2m | €0.2m | €0.2m | ▲ 1.3% |
| Taxes450/3 | - | - | - | €0.1m | €0.001m | €0.001m | €0.1m | €0.1m | ▼ 1.3% |
| Remuneration and social security454/9 | - | - | - | €0.1m | €0.09m | €0.2m | €0.1m | €0.1m | ▲ 4.8% |
| Other amounts payable47/48 | - | - | - | - | €1.6m | €2.6m | €2.2m | €0.7m | ▼ 68.5% |
| Accrued charges and deferred income492/3 | - | - | - | €0.9m | - | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.5m | €1.0m | €0.9m | €288 | -€0.1m | -€0.8m | -€2.9m | -€0.09m | ▲ 96.9% |
| + Depreciation and write-downs630 | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | ▼ 8.8% |
| Operating cash flow (approximation) | €1.6m | €1.1m | €1.0m | €0.2m | €0.07m | -€0.7m | -€2.8m | €0.03m | - |
| Investment in fixed assets (approximation) | - | -€0.3m | -€0.5m | -€0.06m | -€0.04m | -€0.2m | -€0.05m | -€0.006m | ▲ 89.2% |
| Change in cash | - | €0.8m | -€1.1m | €0.3m | -€0.4m | €0.05m | €1.7m | -€1.3m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 34 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 30-06-2026 | 2026-00222062 |
| 31-12-2024 | full format | 03-12-2025 | 2025-00576399 |
| 31-12-2023 | full format | 27-11-2024 | 2024-00605014 |
| 31-12-2022 | full format | 26-06-2023 | 2023-00155305 |
| 31-12-2021 | full format | 15-09-2022 | 2022-20429437 |
| 31-12-2020 | full format | 30-08-2021 | 2021-57900430 |
| 31-12-2019 | full format | 31-08-2020 | 2020-46800052 |
| 31-12-2018 | full format | 28-06-2019 | 2019-23900567 |
| 31-12-2017 | full format | 25-06-2018 | 2018-21600150 |
| 31-12-2016 | full format | 23-06-2017 | 2017-19900541 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2024 · 1 entry · €1,000 awarded · €1,000 paidPublic contracts
Source: TED (Tenders Electronic Daily), Publications Office of the European Union. Values as the buyer published them; for a framework agreement, a ceiling.
Directors
Board 2
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jureco bv |
|
| Manibel bv |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Dirocon bv |
|
Owners and capital
Owners
1 ownerChain of control
- BESIX Group
- VANHOUT
- HBS
Highest known parent: BESIX Group. The sources do not say who stands above it.
Owners 1
- VANHOUTparentSourceaccounts VANHOUT 2025100%
According to the 2022 annual accounts of HBS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- enige aandeelhouder all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 30-12-2024 Capital increase of €1,500,000 · to €1,766,485.54 · 60,000 new shares · in cash
- 25-01-2024 Capital stated in the deed · €266,485.54 · 10,750 shares
Group and network
Holdings and subsidiaries
3 holdingsHoldings 3
Source for every holding own accounts 2022
- Equity €72,380Result €46,8260.16%
- Equity €1.6mResult €213,6220.16%
- Equity €7.1mResult €1.4m0.02%
According to the 2022 annual accounts of HBS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
24-03
Gazette deed
Reappointments: Jureco bv (director) and Manibel bv (director)Permanent representatives: Ronny Eijckmans and Bert Lenaerts5 facts ▸
- General meeting, 31-05-2024
- Director reappointment, Jureco bv (director)
- Director reappointment, Manibel bv (director)
- Permanent representative, Ronny Eijckmans
- Permanent representative, Bert Lenaerts
02-01
Gazette deed
Resignation: Forvis Mazars Bedrijfsrevisoren (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren bv (statutory auditor) · Permanent representatives: Ronny Eijckmans, Bert Lenaerts and 3 others15 facts ▸
- General meeting, 06-06-2024
- Auditor resignation, Forvis Mazars Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren bv (statutory auditor)
- Board meeting, 20-11-2024
- Other provision, “verval vorige volmachten”, 28-11-2022 (deed in Dutch)
- Director in office, JURECO BV (director)
- Permanent representative, Ronny Eijckmans (representative)
- Director in office, MANIBEL BV (director)
- Permanent representative, Bert Lenaerts (representative)
- Other provision, “B, volmachtlijst-lid” (deed in Dutch)
- Other provision, “C, volmachtlijst-lid” (deed in Dutch) (5 times)
- Permanent representative, Yves Mommens (representative)
- +3 further facts in this act
30-12
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Power of attorney9 facts ▸
- General meeting, 20-12-2024
- Other provision, “Wetboek van Vennootschappen en Verenigingen, afstand van verslagen bij kapitaalverhoging” (deed in Dutch)
- Capital increase, €1,500,000
- Bank account, EUR, “bijzondere rekening op naam van de vennootschap conform wettelijke bepalingen” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “bevestiging deponering inbreng”, 1500000 (deed in Dutch)
- Other provision, “beschikbaarheid gedeponeerde gelden” (deed in Dutch)
- Power of attorney, Philippe COLSON
- Power of attorney, VAN DEN BOGAERT Karolien Johanna Hendrika
25-01
Gazette deed
Amendment of the articles · NameRegistered office clause · Capital · Shareholding8 facts ▸
- Registered office clause, “2440 Geel,Lammerdries 12, vergadering bevestigt zetel gevestigd” (deed in Dutch)
- Other provision, “communicatie met aandeelhouders, geen website of e-mailadres waarmee aandeelhouders kunnen communiceren” (deed in Dutch)
- Other provision, “prijs dienstverlening voorgaande volmacht, lastgever voldoende ingelicht over prijs” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Other provision, “wijziging bestuur en vertegenwoordigingsbevoegdheden, zoals in nieuwe goed te keuren geactualiseerde versie statuten” (deed in Dutch)
- Capital, €266,485.54
- Shareholding, “artikelen 2:8 §4 en 2:12 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
19-12
Gazette deed
Resignation: Dirocon bv (director)Permanent representatives: Dirk Roosen and Ronny Eijckmans · Power of attorney26 facts ▸
- Board meeting, 28-11-2022 (2 times)
- Director resignation, Dirocon bv (director)
- Permanent representative, Dirk Roosen
- Other provision, “verval eerdere volmachten”, 19-11-2020 (deed in Dutch)
- Power of attorney, JURECO BV (director)
- Power of attorney, MANIBEL BV (director)
- Power of attorney, VAN DEN BRANDE INTERIORS BV (operationeel directeur)
- Power of attorney, THE YELLOW HOUSE (commercieel en financieel directeur)
- Power of attorney, Geert Leys (projectleider)
- Power of attorney, Jorrit Mangelschots (coördinator schrijnwerkerij)
- Power of attorney, Mopro bv (projectleider)
- Power of attorney, Theys Koen (aankoper)
- +14 further facts in this act
Show earlier events
About the unread acts
Of the 17 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0443.480.337
Recognitions · licences · registrations
Recognised contractor
6 categories- D General building contractsclass 6, up to €3,870,000
- D1 All shell construction and roofing-in of buildingsclass 6, up to €3,870,000
- D4 Sound and heat insulation, light partitions, false ceilings and floorsclass 5, up to €2,172,000
- D5 General joinery, timber roof trusses and stairsclass 5, up to €2,172,000
- E General civil engineering contractsclass 3, up to €600,000
- G General earthworks contractsclass 3, up to €600,000
Dual-learning approval
1 live approvalEnvironmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 13373A0494/00E000 | Flanders | 3.4 ha | 1 · 5,238 m² | - |
How the parcels are linked
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- HBS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen dan wel gezamenlijk optreden. Vertegenwoordiging van de vennootschap. De raad van bestuur…”deed of 25-01-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Bijeenroeping raad van bestuur, telkens het belang van de vennootschap dit vereist” (deed in Dutch)“Bij staking van stemmen voorstel verworpen, elke bestuurder kan schriftelijk volmacht aan collega voor bepaalde raad en stemming” (deed in Dutch)“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)“Geacht onbezoldigd tenzij anders bepaald in benoemingsbeslissing algemene vergadering, vergoeding bestuurders” (deed in Dutch)“Raad van bestuur, natuurlijke of rechtspersonen” (deed in Dutch)“Raad kiest in zijn midden voorzitter, voorzitterschap raad van bestuur” (deed in Dutch)deed of 25-01-2024
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 16 provisions in the deeddeed of 02-01-2025
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May