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Complete company report
Generated 12-08-2026
Active BE 0503.987.155Private limited company

Holding BERGHAN

Les Aloux(MA) 1 ·5374 Havelange, Belgium· 13 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Holding BERGHAN 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 2013 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.
Key figures
Active 13 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 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 0 events
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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 08-06-2026 2026-00147639
31-12-2024 micro 09-09-2025 2025-00486796
31-12-2023 micro 27-09-2024 2024-00475253
31-12-2022 micro 18-06-2024 2024-00137468
31-12-2021 micro 27-06-2022 2022-20146322
31-12-2020 micro 07-07-2021 2021-32400576
31-12-2019 micro 03-09-2020 2020-50900125
31-12-2018 micro 24-06-2019 2019-23200318
31-12-2017 volledig 10-07-2018 2018-31300297
31-12-2016 volledig 28-08-2017 2017-51100479
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation11-02-2013
StatusActive
Postal code5374
Connections & network 1 connected companies
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HOLDING BERGHAN
Rue Bruyères de Gomzé(GOM) 70A, 4140 SprimontHoldings
since 20132.216.380.615
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62045A0282/00C000 Wallonia 3.8 ha 1 · 70 m² -
91084C0205/00W000 Wallonia 9,347 m² 1 · 420 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
02-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer appointment · Permanent representative
2025
09-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
18-06-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
10-01-2024
State Gazette act Statutes amendment
v3.2
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-11-2016
State Gazette act Registered-office change
v3.2
2014
01-04-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 4 acts
Address history · 2
29-11-2016
v3.2
01-04-2014
v3.2
All acts · 4 updated 2 months ago
2026
02-06-2026 General meeting · Officer resignation · Officer appointment · Permanent representative Open-capture extraction
  • Filing: 2026-06-02 · LES CABANES DE RENSIWEZ
  • General meeting: 2026-02-03 · LES CABANES DE RENSIWEZ
  • Officer resignation: date: 2026-02-03, role: administrateur · Marie-Gabrielle Del Marmol
  • Officer appointment: role: administrateur · Holding Berghan
  • Permanent representative: role: représentant permanent · Marie-Gabrielle Del Marmol
  • Permanent representative: role: représentant permanent · Olivier Berghmans
  • Publication: 2026-06-02
  • Act object: Nominations statutaires
Summary: General meeting · Officer resignation · Officer appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 f\u00E9vrier 2026",
      "value": "2026-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Marie-Gabrielle Del Marmol, domicili\u00E9e 5374 Havelange, Les Aloux, 1 \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e constate que la Holding Berghan (BCE 0503.987.155) est administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Marie-Gabrielle Del Marmol, domicili\u00E9e 5374 Havelange, Les Aloux, 1 ainsi que Monsieur Olivier Berghmans, domicili\u00E9e 5374 Havelange, Les Aloux, 1 sont d\u00E9sign\u00E9s repr\u00E9sentants permanents de la Holding Berghan SRL.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Marie-Gabrielle Del Marmol, domicili\u00E9e 5374 Havelange, Les Aloux, 1 ainsi que Monsieur Olivier Berghmans, domicili\u00E9e 5374 Havelange, Les Aloux, 1 sont d\u00E9sign\u00E9s repr\u00E9sentants permanents de la Holding Berghan SRL.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations statutaires",
      "value": "Nominations statutaires",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1624,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0848.814.039",
      "kind": "company",
      "name": "LES CABANES DE RENSIWEZ",
      "attrs": {
        "seat": "Rensiwez, 1 \u00E0 6663 Mabompr\u00E9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Gabrielle Del Marmol",
      "attrs": {
        "address": "5374 Havelange, Les Aloux, 1"
      }
    },
    {
      "id": "e3",
      "kbo": "0503.987.155",
      "kind": "company",
      "name": "Holding Berghan",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Berghmans",
      "attrs": {
        "address": "5374 Havelange, Les Aloux, 1"
      }
    }
  ]
}
2024
10-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.987.155",
    "name_full": "HOLDING BERGHAN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
29-11-2016 Registered office moved from MABOMPRE to HAVELANGE Registered-office change
  • Rensiwez 1, 6663 MABOMPRE → Les Aloux 1, 5374 HAVELANGE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAVELANGE",
        "region": "Waals",
        "street": "Les Aloux",
        "country": "BE",
        "postcode": "5374",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "MABOMPRE",
        "region": "Waals",
        "street": "Rensiwez",
        "country": "BE",
        "postcode": "6663",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 01/01/2016 de Rensiwez 1, B-6663 MABOMPRE \u00E0 Les Aloux (MA) 1, B-5374 HAVELANGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.987.155",
    "name_full": "HOLDING BERGHAN",
    "legal_form": "SPRL"
  }
}
2014
01-04-2014 Registered office moved from SPRIMONT to HOUFFALIZE Registered-office change
  • rue Bruyères de Gomzé 70A, 4140 SPRIMONT → Rensiwez 1, 6663 HOUFFALIZE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOUFFALIZE",
        "region": null,
        "street": "Rensiwez",
        "country": "BE",
        "postcode": "6663",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "rue Bruy\u00E8res de Gomz\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "70A"
      },
      "effective_date": "2014-03-11",
      "evidence_quote": "Le g\u00E9rant ains\u00ED d\u00E9sign\u00E9 d\u00E9cide du transfert du si\u00E8ge social de 4140 SPRIMONT, rue Bruy\u00E8res de Gomz\u00E9, 70A \u00E0 6663 HOUFFALIZE, Rensiwez 1, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.987.155",
    "name_full": "HOLDING BERGHAN",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR Holding BERGHAN
Registered office
Les Aloux(MA) 1
5374 Havelange, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative