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Hommema

Active
Public limited companyfounded 1970active for 56 yearsLieven Gevaertstraat 8, 2950 Kapellen, BelgiumKBO/BCE: BE 0407.226.091

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Hommema has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €626,271. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 27% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
HommemaActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2026

Board 1

Hommema Beheer B.V.
Director · since 04-11-2025 · Legal entity · permanent representative: Gerardus Marcel de Groot · in the 2025 annual accounts, filed on 03-06-2026
Current

Permanent representatives 1

Gerardus Marcel de Groot
Permanent representative · appointed in the act of 07-01-2026 · for Hommema Beheer B.V.
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 26-05-2026 · permanent representative: Pieterjan Boeykens · in the 2025 annual accounts, filed on 03-06-2026
Current
Office holders in the KBO →

Mandate history

10 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hommema Beheer B.V.
  • Director, from 04-11-2025 to date
Moore Audit
  • Statutory auditor, appointed in the act of 16-11-2016, still in office
Erik Jan Geldorp
  • Managing director and chair of the board, from before 01-09-1994 to 23-02-2024
  • Managing director and chair of the board, from before 01-09-1994 to 04-11-2025
  • Managing director and chair of the board, from before 01-09-1994, last mentioned in 2018
  • Chair, from before 09-07-2007, ended, last mentioned 09-07-2007
  • Niet statutaire enige bestuurder, appointed in the act of 23-02-2024, until 07-01-2026
Rein Geldorp
  • Director, appointed in the act of 18-08-2010, until 23-02-2024
  • Managing director, appointed in the act of 16-03-2011, until 01-04-2016
Johan GEERTS
  • Day-to-day manager, until 31-12-2021
Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA
  • Auditor, appointed in the act of 25-06-2013, until 31-05-2016
Walkiers & Co.
  • Statutory auditor, appointed in the act of 29-11-2010, until 28-05-2013
Johan Vanderelst
  • Director, from before 10-05-2004 to 07-12-2010
  • Managing director, from before 09-07-2007 to 07-12-2010
VANDERHASSELT Joseph
  • Director, from before 10-05-2004 to 29-05-2007
GELDORP ErKi-Jan
  • Director, from before 10-05-2004, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars”
1 more provision on this in the deed

Articles of association, deed of 23-02-2024 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. Hommema beheer BVNL consolidates
  2. De Groot installatiegroepNL consolidates
  3. Hommema

Owners 2

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur, op elk ogenblik door enige bestuurder”
Other provision: “Toegang algemene vergadering blote eigenaar en vruchtgebruiker”
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel enige bestuurder”
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar van vaststelling dividend”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige gelden, wijze van vereffening”
3 more provisions in the deed, see the deed of 23-02-2024

Articles of association, deed of 23-02-2024 (in Dutch)

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