HORTIPLAN
Part of the group
MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND
44 companies in 5 countries
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Timeline
76 events since 1977Board
Capital
Filings
Financial
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director resigning, 1 statutory auditor reappointedResignation: Arvesta Belgium BV · Permanent representatives: Paul Deleu, Emanuel Marreel, Karin Van Roy and Wim Van Gasse · Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · General meeting of 23-03-202610 points ▸
- General meeting, 23-03-2026
- Director resignation, Arvesta Belgium BV
- Board composition, Smart MSquare BV (director)
- Board composition, People & Vision BV (director)
- Permanent representative, Paul Deleu
- Permanent representative, Emanuel Marreel
- Permanent representative, Karin Van Roy
- General meeting, 2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
Annual accounts 2025 filed PDFfull format · 102 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Consella BV · Permanent representatives: Kris Geysels, Karin Van Roy, Paul Deleu and Emanuel Marreel · Appointment: People & Vision BV · General meeting of 23-12-202511 points ▸
- General meeting, 23-12-2025
- Director resignation, Consella BV
- Permanent representative, Kris Geysels
- Director appointment, People & Vision BV
- Permanent representative, Karin Van Roy
- Board composition, Arvesta Belgium BV (director)
- Permanent representative, Paul Deleu
- Board composition, Smart MSquare BV (director)
- Permanent representative, Emanuel Marreel
- Board composition, People & Vision BV (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 2 more points.
2025
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2007 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0417799289
1 statutory auditor resigning, 1 reappointmentPermanent representatives: Kris Geysels, Paul Deleu, Emanuel Marreel and Wim Van Gasse · Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 17-03-202511 points ▸
- General meeting, 17-03-2025
- 10,734 shares
- Board composition, Consella (director)
- Permanent representative, Kris Geysels
- Board composition, Arvesta Belgium (director)
- Permanent representative, Paul Deleu
- Board composition, Smart MSquare (director)
- Permanent representative, Emanuel Marreel
- Auditor resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Van Gasse
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 113 days before the deadline
2024
Highest result from 2007 to 2025 net €2.8m ▲66.5% The operating result of €3.3m and the net result of €2.8m are both a record.
Annual accounts 2023 filed PDFfull format · 120 days before the deadline
3 directors appointed, 2 resignations, 1 statutory auditor reappointedResignations: Lakelane BV and Fresa Invest BV · Appointments: Consella BV, Arvesta Belgium BV and Smart MSquare BV · Permanent representatives: Sabine De veilder, Niek Depoorter, Kris Geysels, Paul Deleu and Emanuel Marreel · General meeting of 30-01-202417 points ▸
- General meeting, 30-01-2024
- Director resignation, Lakelane BV
- Director resignation, Fresa Invest BV
- Director appointment, Consella BV
- Director appointment, Arvesta Belgium BV
- Director appointment, Smart MSquare BV
- Permanent representative, Sabine De veilder
- Permanent representative, Niek Depoorter
- Permanent representative, Kris Geysels
- Permanent representative, Paul Deleu
- Permanent representative, Emanuel Marreel
- Board composition, Consella BV (director)
- Board composition, Arvesta Belgium BV (director)
- Board composition, Smart MSquare BV (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, Lakelane BV
- Director discharge, Fresa Invest BV
2023
Annual accounts 2022 filed PDFfull format · 119 days before the deadline
2022
Equity above €10m equity €10.1m ▲11.3% Equity rises from €9.1m to €10.1m.
1 statutory auditor reappointedEY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Wim Van Gasse, Niek Depoorter and Sabine De veilder · General meeting of 28-03-20227 points ▸
- General meeting, 28-03-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
- Board composition, Fresa Invest (director)
- Permanent representative, Niek Depoorter
- Board composition, Lakelane (director)
- Permanent representative, Sabine De veilder
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 116 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 75 days before the deadline
2020
2 directors appointed, 2 resignationsResignations: Niek Depoorter and Sabine De veilder · Appointments: Fresa Invest and Lakelane · Permanent representatives: Niek Depoorter and Sabine De veilder · General meeting of 23-03-20209 points ▸
- General meeting, 23-03-2020
- Director resignation, Niek Depoorter
- Director resignation, Sabine De veilder
- Director appointment, Fresa Invest
- Director appointment, Lakelane
- Permanent representative, Niek Depoorter
- Permanent representative, Sabine De veilder
- Board composition, Fresa Invest (director)
- Board composition, Lakelane (director)
Permanent representative: Wim Van GasseAppointment: EY Bedrijfsrevisoren BV (statutory auditor) · Legal-form conversion: from public limited company to private limited company · General meeting of 30-03-202010 points ▸
- General meeting, 30-03-2020
- Legal-form conversion, from public limited company to private limited company
- Net-asset statement, 31-12-2019
- Accounting effect, 01-01-2020
- Registered office clause, Drevendaal 9, 2860 Sint-Katelijne-Waver
- 10,734 shares
- Board composition, DEPOORTER Niek Filip (chair of the board and managing director)
- Board composition, DE VEILDER Sabine (director)
- Permanent representative, Wim Van Gasse
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 7 more points.
Annual accounts 2019 filed PDFfull format · 86 days before the deadline
2019
1 director appointed, 2 resignations, 1 statutory auditor reappointedResignations: Luc Basstanie and Dirk Lissens · Appointment: Sabine De veilder · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 25-03-20198 points ▸
- General meeting, 25-03-2019
- Director resignation, Luc Basstanie
- Director resignation, Dirk Lissens
- Director appointment, Sabine De veilder
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Van Gasse
- Board composition, Niek DEPOORTER (chair and managing director)
- Board composition, Sabine De veilder (director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 82 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 50 days before the deadline
- Director resignation, Michel Guiot
- Director appointment, Niek Depoorter (chair of the board)
- Board composition, Niek Depoorter (chair of the board and managing director)
- Board composition, Luc Basstanie (director)
- Board composition, Dirk Lissens (director)
2017
Reappointment: Depoorter Niek (managing director)Mandate compensation: HORTIPLAN (statutory auditor) · General meeting of 27-03-20177 points ▸
- General meeting, 27-03-2017
- Mandate compensation, HORTIPLAN (statutory auditor)
- Director reappointment, Depoorter Niek (managing director)
- Board composition, Guiot Michel (chair)
- Board composition, Basstanie Luc (director)
- Board composition, Depoorter Niek (managing director)
- Board composition, Lissens Dirk (director)
Annual accounts 2016 filed PDFfull format · 88 days before the deadline
2016
Equity above €5m equity €5.4m ▲23.5% Equity rises from €4.4m to €5.4m.
Appointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Wim Van Gasse · Mandate compensation: BCVBA Ernst & Young Bedrijfsrevisoren · General meeting of 19-05-20165 points ▸
- General meeting, 19-05-2016
- Auditor appointment, BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Van Gasse
- Mandate compensation, BCVBA Ernst & Young Bedrijfsrevisoren
- Power of attorney, BVBA Wim Van Gasse
Resignations & appointmentsBoard composition: Guiot Michel (chair) · Board composition: Basstanie Luc (director) · Board composition: Depoorter Niek (managing director) · General meeting of 29-03-20165 points ▸
- General meeting, 29-03-2016
- Board composition, Guiot Michel (chair)
- Board composition, Basstanie Luc (director)
- Board composition, Depoorter Niek (managing director)
- Board composition, Lissens Dirk (director)
- The deed holds 3 more points.
Annual accounts 2015 filed PDFfull format · 118 days before the deadline
2015
2 directors appointed, 1 resignation, 1 statutory auditor reappointedResignation: Rudy Lefèvre · Appointments: Dirk Lissens and Michel Guiot (chair) · Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · General meeting of 25-03-201511 points ▸
- General meeting, 25-03-2015
- Director resignation, Rudy Lefèvre
- Director appointment, Dirk Lissens
- Director appointment, Michel Guiot (chair)
- Board composition, Michel Guiot (chair)
- Board composition, Luc Basstanie (director)
- Board composition, Niek Depoorter (managing director)
- Board composition, Dirk Lissens (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
- Auditor representative, Rik Neckebroeck
- Auditor representative, Dirk Vlaminckx
Annual accounts 2014 filed PDFfull format · 113 days before the deadline
2014
Permanent representatives: Rik Neckebroeck and Dirk Vlaminckx2 points ▸
- Permanent representative, Rik Neckebroeck
- Permanent representative, Dirk Vlaminckx
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Etienne Cosyns · Appointments: Michel Guiot (chair) and Deloitte Bedrijfsrevisoren bcv (statutory auditor) · Board meeting of 25-03-201410 points ▸
- General meeting, 24-03-2014
- Director resignation, Etienne Cosyns
- Director appointment, Michel Guiot
- Board composition, Niek Depoorter (managing director)
- Board composition, Luc Basstanie (director)
- Board composition, Rudy Lefèvre (director)
- Board composition, Michel Guiot (director)
- Board meeting, 25-03-2014
- Director appointment, Michel Guiot (chair)
- Director appointment, Deloitte Bedrijfsrevisoren bcv (statutory auditor)
Annual accounts 2013 filed PDFfull format · 113 days before the deadline
2013
2 directors reappointed, 1 statutory auditor reappointedLuc Basstanie, Rudy Lefèvre and Deloitte Bedrijfsrevisoren bcv (statutory auditor) · General meeting of 25-03-20139 points ▸
- General meeting, 25-03-2013
- Director reappointment, Luc Basstanie
- Director reappointment, Rudy Lefèvre
- Auditor reappointment, Deloitte Bedrijfsrevisoren bcv
- Board composition, Niek Depoorter (managing director)
- Board composition, Luc Basstanie (director)
- Board composition, Rudy Lefèvre (director)
- Board composition, Etienne Cosyns (director)
- Board composition, Deloitte Bedrijfsrevisoren bcv (statutory auditor)
Annual accounts 2012 filed PDFfull format · 119 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 110 days before the deadline
2011
- General meeting, 28-03-2011
- Director reappointment, Niek Depoorter (managing director)
- Board composition, Niek Depoorter (managing director)
- Board composition, Luc Basstanie (director)
- Board composition, Rudy Lefèvre (director)
- Board composition, Etienne Cosyns (director)
- Board composition, Deloitte Bednijfsrevisoren bcv (statutory auditor)
Annual accounts 2010 filed PDFfull format · 121 days before the deadline
2010
Resignation: Paul Hanegreefs (director)Reappointment: Deloitte Bedrijfsrevisoren bcv (statutory auditor) · General meeting of 22-03-20108 points ▸
- General meeting, 22-03-2010
- Director resignation, Paul Hanegreefs
- Auditor reappointment, Deloitte Bedrijfsrevisoren bcv
- Board composition, Niek Depoorter (managing director)
- Board composition, Luc Basstanie (director)
- Board composition, Rudy Lefèvre (director)
- Board composition, Etienne Cosyns (director)
- Board composition, Deloitte Bedrijfsrevisoren bcv (statutory auditor)
Annual accounts 2009 filed PDFfull format · 123 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 115 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 107 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 126 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Reappointment: Deloitte & touche BV o.v.v.e. CVBA (statutory auditor)General meeting of 22-03-20042 points ▸
- General meeting, 22-03-2004
- Auditor reappointment, Deloitte & touche BV o.v.v.e. CVBA
Annual accounts 2003 filed PDFfull format
Amendment of the articlesCapital of €1,983,148.20, 10,734 shares · General meeting of 28-01-20042 points ▸
- General meeting, 28-01-2004
- Capital, €1,983,148.20, 10,734 shares
- The deed holds 1 more point.
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
New establishment in Sint-Katelijne-Waver Drevendaal 9
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
First establishment Diksmuidsesteenweg 339, Roeselare
1977
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 16 December 1977, HORTIPLAN was incorporated.1 Of the 2 current board members, Smart MSquare has served longest, since 2024.2 Turnover went from €8.2m in 2018 to €35.5m in 2025 and headcount from 32.9 to 61.6 full-time equivalents.3