Active BE 0631.910.458Public limited company

HOLDING VAN DEN BERGHE

Aven Ackers(VER) 7 ·9130 Beveren-Kruibeke-Zwijndrecht, Belgium· 11 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

HOLDING VAN DEN BERGHE 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 2015 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	11 yrs
Board	6
Locations	1
Publications	2

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 2015, 11 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 Flags0 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 overview8 NBB filings

Financials being processed

NBB has 8 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	28-07-2025	2025-00316142
31-12-2023	volledig	22-07-2024	2024-00281082
31-03-2022	volledig	06-10-2022	2022-20456787
31-03-2021	volledig	14-10-2021	2021-72400090
31-03-2020	verkort	15-10-2020	2020-61600043
31-03-2019	verkort	23-10-2019	2019-71000051
31-03-2018	verkort	17-10-2018	2018-69500124
31-03-2017	verkort	31-10-2017	2017-68500391

Directors & mandates 8 directors

Directors derived from a single State Gazette act, under verification

All 6 current directors first appear in the same act (23318973). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

BerghaLegal entity
Director
State Gazette act 23318973 (02-03-2023)

Current
02-03-2023 → present
DIMARANLegal entity
Director
State Gazette act 23318973 (02-03-2023)

Current
02-03-2023 → present
DimontiLegal entity
Director
State Gazette act 23318973 (02-03-2023)

Current
02-03-2023 → present
Dirk Vanden Berghe
Chair
State Gazette act 23318973 (02-03-2023)

Current
02-03-2023 → present
2 events
- 02-03-2023 Resigned· Director
- 02-03-2023 Appointed· Chair
GiminoLegal entity
Director
State Gazette act 23318973 (02-03-2023)

Current
02-03-2023 → present
StrucabelLegal entity
Director
State Gazette act 23318973 (02-03-2023)

Current
02-03-2023 → present

Former directors (2)

Isabel Van Den Berghe
Director
State Gazette act 23318973 (02-03-2023)

Former
- → 02-03-2023
Stijn Van Den Berghe
Director
State Gazette act 23318973 (02-03-2023)

Former
- → 02-03-2023

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.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	10-06-2015
Status	Active
Postal code	9130

Connections & network 1 connected companies

Group structure

Gebroeders Van den Berghe

We sit on their board · 2 locations

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

HOLDING VAN DEN BERGHEBE 0631.910.458

controls

Where this company holds controlthis company sits on their board1

Gebroeders Van den Berghe

2 locations

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

Aven Ackers(VER) 7, 9130 Beveren-Kruibeke-Zwijndrecht

Holdings

since 20152.244.642.158

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
46027B0116/00V000	Flanders	1,212 m²	1 · 222 m²	6.8 m · 2 fl.

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.

Updates 10 events

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

2025

28-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

08-11-2024

State Gazette act Director changes

22-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

02-03-2023

State Gazette act Director changes

Cédric Roegiers

2022

06-10-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2021

14-10-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2020

15-10-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

23-10-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

17-10-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

31-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2024

08-11-2024 Conscius Bedrijfsrevisoren appointed as statutory auditor Director changes

Conscius Bedrijfsrevisoren, Commissaris

Original publication ↗

Technical details

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2023

02-03-2023 6 directors appointed, 3 resigning Director changes·Cédric Roegiers

DIMARAN, Bestuurder
Strucabel, Bestuurder
Gimino, Bestuurder
Dimonti, Bestuurder
Bergha, Bestuurder
Dirk Vanden Berghe, Voorzitter
Dirk Vanden Berghe, Bestuurder
Stijn Van Den Berghe, Bestuurder

Notary: Cédric Roegiers · Vrasene

Original publication ↗

Technical details

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        "address": "9130 Kieldrecht, gemeente Beveren, Fort Verboomstraat 4",
        "country": "BE",
        "legal_form": "BV"
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  "notary": {
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310Activiteiten van advocaten69101Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL

HOLDING VAN DEN BERGHE

Registered office

Aven Ackers(VER) 7

9130 Beveren-Kruibeke-Zwijndrecht, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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