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HOUBEN

Active
Public limited companyfounded 1976active for 49 yearsPrins-Bisschopssingel 36, 3500 Hasselt, BelgiumKBO/BCE: BE 0416.669.933
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HOUBENActiveChecked score 94/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-07
NBB filing Annual accounts 2025 filedNBB
full format · 16 days before the deadline
2025
09-07
NBB filing Annual accounts 2024 filedPDF
full format · 22 days before the deadline
2024
23-10
Gazette deed Reappointment: Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
Permanent representatives: Jurgen Jackers, Stijn Verhoeven and Ewald Houben5 points ▸
  • General meeting, 30-06-2024
  • Auditor reappointment, Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
  • Permanent representative, Jurgen Jackers
  • Permanent representative, Stijn Verhoeven
  • Permanent representative, Ewald Houben

Open the act in the Belgian Official Gazette

25-07
NBB filing Annual accounts 2023 filedPDF
full format · 6 days before the deadline
2023
31-12
Financial Highest result from 2018 to 2025net €5.5m ▲173%
The operating result of €7.0m and the net result of €5.5m are both a record.
31-12
Financial Equity above €10mequity €14.9m ▲58.5%
After 2 profitable years in a row, equity reaches €14.9m.
24-07
Gazette deed Reappointment: Belvi NV (director and managing director)
Permanent representative: Ewald Houben3 points ▸
  • General meeting, 30-06-2023
  • Director reappointment, Belvi NV (director and managing director)
  • Permanent representative, Ewald Houben

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2022 filedPDF
full format · 31 days before the deadline
23-06
Gazette deed Permanent representatives: Koen Vangenck and Ewald Houben
Power of attorney7 points ▸
  • Board meeting, 31-05-2023
  • Power of attorney, VANGENCK BV
  • Permanent representative, Koen Vangenck
  • Power of attorney, Hilde De Bie
  • Power of attorney, Dorothea Czerwice
  • Permanent representative, Ewald Houben
  • Director in office, NV Belvi (managing director)

Open the act in the Belgian Official Gazette

20-01
Gazette deed Resignation: OBOX (bestuurder)
Permanent representatives: Peter Tans and Ewald Houben5 points ▸
  • General meeting, 09-11-2022
  • Director resignation, OBOX ((gedelegeerd)bestuurder)
  • Permanent representative, Peter Tans
  • Permanent representative, Ewald Houben
  • Director in office, BELVI (managing director)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €2.0m
The net result is €2.0m, after 2 loss-making years.
18-07
NBB filing Annual accounts 2021 filedPDF
full format · 13 days before the deadline
Show earlier events
11-03
Gazette deed Reappointment: Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
Permanent representative: Peter Tans3 points ▸
  • General meeting, 04-08-2021
  • Auditor reappointment, Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
  • Permanent representative, Peter Tans

Open the act in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet -€3.3m
The net result drops to -€3.3m, the lowest from 2018 to 2025. It recovers the following year.
23-09
Gazette deed 6 directors appointed, 3 directors resigning
Resignations: Ignace Houben, Veronique Houben and Arend Invest BV · Permanent representatives: Jan Nuyts, Peter Tans and 2 others · Appointments: Obox BV, Colorado Holding BV and Arizona Holding BV14 points ▸
  • General meeting, 30-06-2021
  • Director resignation, Ignace Houben (director)
  • Director resignation, Veronique Houben (director)
  • Director resignation, Arend Invest BV (director and managing director)
  • Permanent representative, Jan Nuyts
  • Director appointment, Obox BV (director)
  • Permanent representative, Peter Tans
  • Director appointment, Colorado Holding BV (director)
  • Permanent representative, Veronique Houben
  • Director appointment, Arizona Holding BV (director)
  • Permanent representative, Ignace Houben
  • Director appointment, Obox BV (managing director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

23-09
Gazette deed Permanent representative: Ewald Houben
Power of attorney4 points ▸
  • Power of attorney, Hilde De Bie
  • Power of attorney, Dorothea Czerwice
  • Permanent representative, Ewald Houben
  • Director in office, Belvi NV (managing director)

Open the act in the Belgian Official Gazette

23-07
NBB filing Annual accounts 2020 filedPDF
full format · 8 days before the deadline
2020
08-07
NBB filing Annual accounts 2019 filedPDF
full format · 23 days before the deadline
2019
04-07
NBB filing Annual accounts 2018 filedPDF
full format · 27 days before the deadline
2018
12-07
NBB filing Annual accounts 2017 filedPDF
full format · 19 days before the deadline
2017
06-07
NBB filing Annual accounts 2016 filedPDF
full format · 25 days before the deadline

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

HOUBEN was incorporated on 25 November 1976.1 Turnover grew from €76.6m in 2018 to €138.1m in 2025 and headcount from 97.4 to 107 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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