HOLD-CO
InactiveInactive since 12-06-2026; last annual accounts for fiscal year 2026. Dissolved without liquidation.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 28-05-2026 was due by 28-12-2026 and was filed on 24-06-2026, 187 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2026
187 d early
2025
13 d early
2024
6 d late
2023
3 d late
2021
on the day
2020
111 d early
2019
1 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 43 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
History
Go further with this company
Who ran this company, and where was it based, on a date before the end?Company as of a date How is the Activities of holding companies sector doing?Sector figures
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2026, abbreviated schema
Equity
€396,807▼ 81.6%
2025 · €2.2m
Net result
-€1.8m▼ 1,606%
2025 · -€103,439
Total assets
€2.2m▼ 52.4%
2025 · €4.7m
Solvency
17.8%▼ 28.3pp
2025 · 46.1%
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212023202420252026
Operating result€203,661▼ 6.2%€335,433-€194,390▼ 42.0%-€44,971€630,893
Net result€79,566above the sector's middle half▲ 0.6%€111,838above the sector's middle half-€36,204within the sector's middle half▼ 67.6%-€103,439below the sector's middle half-€1.8m▼ 1,606%
Equity€2.1mabove the sector's middle half▲ 3.9%€2.2mabove the sector's middle half-€2.3mabove the sector's middle half▲ 1.6%€2.2mabove the sector's middle half▼ 4.6%€396,807▼ 81.6%
Total assets€4.7mabove the sector's middle half▼ 0.8%€4.8mabove the sector's middle half-€4.8mabove the sector's middle half▲ 1.1%€4.7mabove the sector's middle half▼ 3.1%€2.2m▼ 52.4%
Debt€2.6m▼ 4.3%€2.6m-€2.6m▲ 0.6%€2.5m▼ 1.8%€1.8m▼ 27.4%
Working capital-€1.3mbelow the sector's middle half▼ 0.3%-€1.4mbelow the sector's middle half--€2.3mbelow the sector's middle half▼ 64.1%-€2.4mbelow the sector's middle half▼ 4.3%-€1.6m▲ 33.5%
Solvency44.7%within the sector's middle half▲ 2.0pp46.6%within the sector's middle half-46.8%within the sector's middle half▲ 0.2pp46.1%within the sector's middle half▼ 0.7pp17.8%▼ 28.3pp
Current ratio0.09below the sector's middle half▼ 0.010.12below the sector's middle half-0.10below the sector's middle half▼ 0.030.04below the sector's middle half▼ 0.060.12▲ 0.08
Return on assets (ROA)1.7%within the sector's middle half=2.3%within the sector's middle half-0.7%below the sector's middle half▼ 1.6pp-2.2%below the sector's middle half▼ 3.0pp-79.2%▼ 77.0pp
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2026: €630,893 after a loss of €44,971 in 2025, the highest result in the available series.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €2.2m
Fixed assets
€2.0m ▼ 56.3%
Current assets
€225,537 ▲ 125%
Equity and liabilities €2.2m
Equity
€396,807 ▼ 81.6%
Debt
€1.8m ▼ 27.4%
Debt's share of the balance-sheet total rises from 53.9% to 82.2%. Equity and debt are lower.
Key figures and ratios
ROE
-444.8%▼
2025 · -4.8%
Debt ≤ 1 year
€1.8m▼
2025 · €2.5m
Income taxes
€119,907▲
2025 · €566
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | €71,295 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €23,958 | - | - | - | - | - |
| Other operating charges640/8 | - | €3,636 | €2,100 | €2,025 | €1,545 | ▼ 23.7% |
| Gross operating margin9900 | €267,209 | €410,364 | €196,490 | -€42,945 | €632,438 | ▲ 1,573% |
| Operating profit (loss)9901 | €203,661 | €335,433 | €194,390 | -€44,971 | €630,893 | ▲ 1,503% |
| Financial income75/76B | - | €136 | €598 | €53,917 | €200 | ▼ 99.6% |
| Recurring financial income75 | €4,428 | €136 | €598 | €53,917 | €200 | ▼ 99.6% |
| Financial charges65/66B | - | €180,315 | €144,159 | €111,819 | €2.3m | ▲ 1,936% |
| Recurring financial charges65 | €96,386 | €180,315 | €144,159 | €111,819 | €58,874 | ▼ 47.3% |
| Non-recurring financial charges66B | - | - | - | - | €2.2m | - |
| Profit (loss) for the period before taxes9903 | €111,702 | €155,255 | €50,829 | -€102,873 | -€1.6m | ▼ 1,499% |
| Income taxes67/77 | €32,136 | €43,418 | €14,625 | €566 | €119,907 | ▲ 21,069% |
| Profit (loss) for the period9904 | €79,566 | €111,838 | €36,204 | -€103,439 | -€1.8m | ▼ 1,606% |
| Profit (loss) for the period to be appropriated9905 | €79,566 | €111,838 | €36,204 | -€103,439 | -€1.8m | ▼ 1,606% |
| Line | 2021 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.7m | €4.8m | €4.8m | €4.7m | €2.2m | ▼ 52.4% |
| Fixed assets21/28 | €4.6m | €4.6m | €4.6m | €4.6m | €2.0m | ▼ 56.3% |
| Tangible fixed assets22/27 | €3,500 | - | - | - | - | - |
| Financial fixed assets28 | €4.6m | €4.6m | €4.6m | €4.6m | €2.0m | ▼ 56.3% |
| Current assets29/58 | €140,646 | €198,857 | €250,770 | €100,258 | €225,537 | ▲ 125% |
| Amounts receivable within one year40/41 | €67,070 | €27,019 | €51,486 | - | €212,063 | - |
| Trade receivables40 | - | - | €2,500 | - | - | - |
| Other amounts receivable41 | - | €27,019 | €48,986 | - | €212,063 | - |
| Current investments50/53 | €3,539 | €151,889 | €153,864 | €3,539 | €3,539 | = |
| Cash at bank and in hand54/58 | €18,411 | €18,225 | €43,610 | €95,178 | €9,935 | ▼ 89.6% |
| Deferred charges and accrued income490/1 | - | €1,723 | €1,810 | €1,541 | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.7m | €4.8m | €4.8m | €4.7m | €2.2m | ▼ 52.4% |
| Equity10/15 | €2.1m | €2.2m | €2.3m | €2.2m | €396,807 | ▼ 81.6% |
| Contributions10/11 | - | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Reserves13 | €385,923 | €497,761 | €533,965 | €430,525 | €430,525 | = |
| Distributable reserves133 | - | €497,761 | €533,965 | €430,525 | €430,525 | = |
| Profit (loss) carried forward14 | - | - | - | - | -€1.8m | - |
| Amounts payable17/49 | €2.6m | €2.6m | €2.6m | €2.5m | €1.8m | ▼ 27.4% |
| Amounts payable after more than one year17 | €1.1m | €944,444 | - | - | - | - |
| Financial debts170/4 | - | €944,444 | - | - | - | - |
| Amounts payable within one year42/48 | €1.5m | €1.6m | €2.6m | €2.5m | €1.8m | ▼ 27.2% |
| Current portion of amounts payable after more than one year42 | - | €135,557 | - | - | - | - |
| Trade debts44 | €2,906 | €1,496 | €490 | - | €512 | - |
| Suppliers440/4 | - | €1,496 | €490 | - | €512 | - |
| Taxes, remuneration and social security45 | - | - | €14,535 | €469 | €3,316 | ▲ 607% |
| Taxes450/3 | - | - | €14,535 | €469 | €3,316 | ▲ 607% |
| Other amounts payable47/48 | - | €1.5m | €2.6m | €2.5m | €1.8m | ▼ 27.4% |
| Accrued charges and deferred income492/3 | - | €557 | €3,332 | €7,206 | - | - |
| Line | 2021 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €79,566 | €111,838 | €36,204 | -€103,439 | -€1.8m | ▼ 1,606% |
| + Depreciation and write-downs630 | €23,958 | - | - | - | - | - |
| Operating cash flow (approximation) | €103,524 | €111,838 | €36,204 | -€103,439 | -€1.8m | ▼ 1,606% |
| Investment in fixed assets (approximation) | - | - | €0 | €0 | €2.6m | - |
| Change in cash | - | - | €25,384 | €51,568 | -€85,243 | ▼ 265% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
24-06
NBB filing
Annual accounts filed
fiscal year 2026 · abbreviated schema
19-06
State Gazette act
Restructuring · End & cessationAuditor report · Merger · Accounting effect23 facts ▸
State Gazette act
Restructuring · End & cessation
Auditor report · Merger · Accounting effect23 facts ▸
- General meeting, 28-05-2026
- Other statement, Eerste besluit-Kennisname en bespreking van stukken en verslagen, enige aandeelhouder kosteloos mogelijkheid afschrift fusievoorstel te bekomen
- Auditor report, beschrijving-waardering-methode, geen bevindingen van materieel belang
- Other statement, bedrijfsrevisor, vertegenwoordiging revisorvennootschap
- Other statement, ontslag integrale voorlezing fusievoorstel en verslagen inbreng in natura, vergadering
- Other statement, origineel exemplaar verslagen samen met uitgifte notariële akte, bevoegde ondernemingsrechtbank
- Other statement, tussentijdse cijfers niet meer dan drie maanden voor datum fusievoorstel vastgesteld, verzaking opstellen tussentijdse cijfers
- Other statement, mededeling door betrokken bestuursorganen van elke belangrijke wijziging in activa en passiva vermogen tussen datum opstelling fusievoorstel en heden, Tweede be…
- Merger, 1866018.32, fusiedooroverneming
- Accounting effect, 01-01-2026
- Shareholding, Tom Corstjens
- Other statement, bijzonderevoordelenbestuursorganen, artikel12:24,8WVV
- +11 further facts in this act
28-05
Financial
Weakest financial yearnet -€1.8m
Net result drops to -€1.8m, the lowest in the series.
05-05
State Gazette act
RestructuringPermanent representative: Tom CORSTJENS · Appointment: NV CALLENS VANDELANOTTE (opstellen van een verslag aangaande de inbreng in natura) · Merger24 facts ▸
State Gazette act
Restructuring
Permanent representative: Tom CORSTJENS · Appointment: NV CALLENS VANDELANOTTE (opstellen van een verslag aangaande de inbreng in natura) · Merger24 facts ▸
- Merger, 08-04-2026
- Incorporation, 29-12-2014
- Director in office, Tom CORSTJENS (enige (statutaire) bestuurder)
- Incorporation, 10-07-2008
- Director in office, HOLD-CO (sole director)
- Permanent representative, Tom CORSTJENS (permanent representative)
- Capital
- Declaration, no privileged securities issued, geen bevoorrechte effecten uitgegeven waaraan bijzondere rechten werden toegekend
- Capital
- Declaration, no privileged securities issued, geen bevoorrechte effecten uitgegeven waaraan bijzondere rechten werden toegekend
- Shareholding, datum van opstelling van dit voorstel, 99
- Shareholding, datum van opstelling van dit voorstel, 1
- +12 further facts in this act
2025
18-12
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
06-01
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema · 6 days late
2024
03-01
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema · 3 days late
2023
31-05
Financial
Highest result since 2019net €111,838 ▲40.6%
Net result €111,838, the highest in the series.
2022
31-01
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema
2020
12-10
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema
30-06
Financial
Equity above €2mEq €2.0m ▲4%
2 profitable years in a row build equity to €2.0m.
30-01
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
Show earlier events
2019
30-01
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
29-01
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
06-01
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 6 acts read
About the unread acts
Of the 6 Belgian State Gazette acts we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
6 acts for this company are in the Belgian State Gazette, of which we have read 2. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Geel
Ground area
1,099 m²
Building footprint
122 m²
Volume, LiDAR
1,190 m³
Parcel 13008H0263/00K000, Flanders · tallest building 13.6 m, ±4 floors. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13008H0263/00K000 | Flanders | 1,099 m² | 1 · 122 m² | 13.6 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Articles of association
Purpose
De bedrijvigheid van directieconsulent inzake human resources, organisatie, beheer, bedrijfsbeleid, marktstudie, reclame, sponsoring, public relations en meer in het algemeen het…
Full purpose (17 activities)
- De bedrijvigheid van directieconsulent inzake human resources, organisatie, beheer, bedrijfsbeleid, marktstudie, reclame, sponsoring, public relations en meer in het algemeen het verstrekken van raad en bijstand in juridische, commerciële, financiële, administratieve en bedrijfseconomische aangelegenheden.
- De aanwerving, de selectie, de vorming en het ter beschikking stellen van personeel.
- Het inrichten van cursussen, seminaries, voordrachten.
- Het waarnemen van alle bestuursopdrachten, het uitoefenen van opdrachten en functies in andere vennootschappen en/of ondernemingen, in voorkomend geval mits aanduiding daartoe van een vaste vertegenwoordiger, natuurlijke persoon.
- Het terbeschikking stellen van bedrijfsruimte met bijkomende diensten en nutsvoorzieningen. Het verwerven, in eigendom of anderszins, van bedrijfsuitrusting van gelijk welke aard, om deze ten bezwarende titel ter beschikking te stellen van derden, in het kader van wetenschappelijk, professioneel of administratief dienstbetoon.
- Het verwerven of vervreemden van roerende en onroerende goederen, het toestaan van zakelijke rechten.
- Het beheer van een onroerend vermogen en alle handelingen die van aard zijn de opbrengst van de onroerende goederen te bevorderen zoals het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen, alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
- Het aangaan of toestaan van een onroerende leasing
- Het vestigen en uitoefenen van opstalrecht op onroerende goederen, en andere zakelijke rechten.
- Verhuur, onroerende leasing, opstalrecht, beheer van onroerend goed.
- Het huren en verhuren van onroerende goederen, zulks zowel in hoofdhuur als in onderhuur.
- Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering in allerhande sectoren.
- De deelneming, onder gelijk welke vorm, aan de oprichting, de uitbreiding, de omvorming, de fusie, de opslorping, het beheer en de controle van ondernemingen van gelijk welke aard, en het verlenen, aan ondernemingen waarin de vennootschap belang stelt, van alle hulp, onder meer in de vorm van leningen, voorschotten of borgstellingen.
- Het verwerven, door inschrijving of aankoop, en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen.
- Het verstrekken van diensten, zoals onder meer maar niet uitsluitend:
- Het behouden, beheren en oordeelkundig uitbreiden van een patrimonium, en in het kader daarvan:
- Het verwerven en beheren van aandelen of andere roerende waarden zoals:
Capital conversion
Beschikbare inbreng buiten kapitaal
Beschikbare reserves
Overgedragen resultaat
Accounting effect
01-01-2026
Other statement
3 provisions in the deed
Structure & network
Owners and holdings
2 holdingsOwners 0
The accounts to 28-05-2026 list no shareholders, and no other source names one.
Holdings 2
-
50%
-
1.99%
According to the annual accounts to 28-05-2026 of HOLD-CO and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
1 transactionTaken over by:Insu-Build BV
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 19-06-2026 ↗
- Tom Corstjens all shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Recognitions · licences · registrations
Legal Entity Identifier
875500UIXRBF6XF3PL03
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Of 24,728 companies in sector 64210 we hold annual accounts for 19,805. 13,769 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded29-12-2014
Fiscal year end28-05
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0507820635
Also
9925:BE0507820635
Registered
13-12-2024
The company is no longer active; its Peppol card can remain until its access point withdraws it.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.