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Highway Group

Active Risk: not assessed
Public limited companyfounded 2023active for 3 yearsHogeweg 245, 8930 Menen, BelgiumKBO/BCE: BE 0804.763.765
Summary

Highway Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €17.1m and a net result of €1.3m. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 78% of 3,853 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 11 August 2023, Highway Group was incorporated as a public limited company by Rodecom, Mincom and two natural persons, with a starting capital of €537,980.12 Since 2025 the company has been called Highway Group.3 A capital increase in 2025 brought the capital to €4.1m.3 Of the 3 current board members, 3 have served since 2023.2 Turnover went from €56,228 in 2023 to €284,871 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-08-2023
  3. 3Belgian Official Gazette, 30-12-2025
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
2025
31-12
Financial Highest result from 2023 to 2025net €1.3m ▲97,180%
Operating result €83,523, net result €1.3m, both a record.
30-12
Gazette deed Capital & shares · Purpose · Name
Auditor report · Capital increase · Shareholding20 facts ▸
  • General meeting, “buitengewone algemene vergadering, unaniem” (deed in Dutch)
  • Other provision, “EERSTE BESLISSING-VOORLEZING,KENNISNAME EN BESPREKING STUKKEN, voorlezing en toelichting bijzonder verslag bestuursorgaan” (deed in Dutch)
  • Auditor report, “artikel 7:197 §1 juncto artikel 7:179 WVV”, 17-12-2025 (deed in Dutch)
  • Other provision, 17-12-2025
  • Other provision, “gerapporteerde vergoeding inbreng in natura”, EUR (deed in Dutch) (2 times)
  • Other provision, “in te brengen vennootschap, te beoordelen inbreng in natura van aandelen” (deed in Dutch) (2 times)
  • Other provision, “kopie verslagen, artikel 7:132 WVV” (deed in Dutch)
  • Capital increase, €3,533,000
  • Shareholding, 600, 1000
  • Shareholding, 400, 1000
  • Shareholding, 84, 140
  • Shareholding, 56, 140
  • +8 further facts in this act
28-08
NBB filing Annual accounts filed
financial year 2024 · full format · 28 days late
2024
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
16-08
Gazette deed Incorporation
Appointments: Rodecom (director) and Mincom (director) · Permanent representatives: Robbert Desmet and Grégory Minne · Accounting effect16 facts ▸
  • Accounting effect, 01-01-2023
  • Director appointment, Rodecom (director (not named in the articles))
  • Director appointment, Mincom (director (not named in the articles))
  • Permanent representative, Robbert Desmet
  • Permanent representative, Grégory Minne
  • Other provision, “bezoldiging bestuurders, bij afzonderlijk besluit algemene vergadering” (deed in Dutch)
  • Pre-incorporation commitments, “takeover, alle in naam van in oprichting zijnde NV Woodstoxx Invest aangegane verbintenissen inclusief in onderhavige akte” (deed in Dutch)
  • Demerger, “partiële splitsing, Woodstoxx Invest” (deed in Dutch) (2 times)
  • Founder, Rodecom (gesplitste vennootschap)
  • Founder, Mincom (gesplitste vennootschap)
  • Shareholding, 6000, “1 tot en met 6.000” (deed in Dutch)
  • Shareholding, 4000, “6.001 tot en met 10.000” (deed in Dutch)
  • +4 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read