Summary
HUBISCO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €39.1m and a net result of €392,748. Equity is growing by ~22.3% per year across the filed fiscal years. Its solvency ranks better than 64% of 3241 sector peers (fiscal year 2025). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-06-2026, 35 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
35 d early
2024
31 d early
2023
37 d early
2022
32 d early
2021
31 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 33 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 29 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 28 June 1993, HUBISCO was incorporated.1 The capital was increased 4 times between 2014 and 2024, most recently to EUR 33 million.234 VAN LOO and Aconfin were merged into the company between 2017 and 2021.56 Of the 7 current board members, EIGEN KWEEK has served longest, since 2016.7 Revenue went from EUR 2.5 million in 2022 to EUR 4.7 million in 2025 and headcount from 1 to 32.7 full-time equivalents.8
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Financials · fiscal year 2025, full schema, statutory accounts
In the rankings
#1 company by total assets in Lo-Reninge#1 company by equity in Lo-Reninge#2 oldest company in Lo-Reninge, Professional and technical services sector
Turnover
€4.7m▲ 47.9%
2024 · €3.2m
EBIT margin
19.4%▼ 8.8pp
2024 · 28.3%
Net result
€392,748▼ 78.3%
2024 · €1.8m
Working capital
-€6.6m▼ 4.1%
2024 · -€6.4m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€2.5m▲ 34.4%€2.5m▼ 1.0%€2.8m▲ 9.3%€3.2m▲ 14.5%€4.7m▲ 47.9%
Operating result€458,974▼ 26.5%€398,588▼ 13.2%€689,646▲ 73.0%€892,131▲ 29.4%€908,047▲ 1.8%
Net result-€3.4mbelow the sector's middle half-€617,879below the sector's middle half▲ 81.6%-€547,974below the sector's middle half▲ 11.3%€1.8mabove the sector's middle half€392,748above the sector's middle half▼ 78.3%
EBIT margin18.0%▼ 14.9pp15.8%▼ 2.2pp25.0%▲ 9.2pp28.3%▲ 3.2pp19.4%▼ 8.8pp
Equity€20.6mabove the sector's middle half▲ 87.7%€19.7mabove the sector's middle half▼ 4.6%€19.1mabove the sector's middle half▼ 2.8%€39.1mabove the sector's middle half▲ 104%€39.1mabove the sector's middle half▲ 0.1%
Total assets€44.7mabove the sector's middle half▼ 4.4%€45.6mabove the sector's middle half▲ 2.0%€49.3mabove the sector's middle half▲ 8.1%€53.8mabove the sector's middle half▲ 9.0%€56.9mabove the sector's middle half▲ 5.9%
Debt€24.1m▼ 32.7%€26.0m▲ 7.7%€30.2m▲ 16.4%€14.7m▼ 51.3%€17.5m▲ 18.9%
Working capital-€10.5mbelow the sector's middle half▼ 76.3%-€9.6mbelow the sector's middle half▲ 8.4%-€7.9mbelow the sector's middle half▲ 18.3%-€6.4mbelow the sector's middle half▲ 19.2%-€6.6mbelow the sector's middle half▼ 4.1%
Solvency46.1%within the sector's middle half▲ 22.6pp43.1%within the sector's middle half▼ 3.0pp38.8%within the sector's middle half▼ 4.3pp72.6%within the sector's middle half▲ 33.9pp68.7%within the sector's middle half▼ 3.9pp
Current ratio0.21below the sector's middle half▼ 0.280.15below the sector's middle half▼ 0.060.35below the sector's middle half▲ 0.200.35below the sector's middle half=0.53below the sector's middle half▲ 0.17
Return on assets (ROA)-7.5%below the sector's middle half▼ 7.7pp-1.4%below the sector's middle half▲ 6.2pp-1.1%below the sector's middle half▲ 0.2pp3.4%within the sector's middle half▲ 4.5pp0.7%within the sector's middle half▼ 2.7pp
Staff (FTE)1.1within the sector's middle half▼ 52.2%1within the sector's middle half▼ 9.1%11.3above the sector's middle half▲ 1,030%10.5above the sector's middle half▼ 7.1%32.7above the sector's middle half▲ 211%
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2024 Equity +104% on 2023. Capital increase of €7,500,000 (Official Gazette 26-11-2024). Capital increase of €10,820,000 (Official Gazette 26-11-2024).
- 2022 Net result +82% on 2021. Partial demerger to IMMO L'EAU, effective 27-12-2022. Merger absorbing Aconfin, effective 09-03-2021, in the previous fiscal year; now counts for a full year for the first time.
- 2021 Equity +88% on 2020. Merger absorbing Aconfin, effective 09-03-2021. Capital increase of €13,000,000 (Official Gazette 27-12-2021).
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 2% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €56.9m
Fixed assets
€49.6m ▼ 1.5%
Current assets
€7.3m ▲ 113%
Equity and liabilities €56.9m
Equity
€39.1m ▲ 0.1%
Provisions
€336,847
Debt
€17.5m ▲ 18.9%
Debt's share of the balance-sheet total rises from 27.4% to 30.7%. Equity and debt are higher.
Key figures and ratios
ROE
1.0%▼
2024 · 4.6%
Debt ≤ 1 year
€13.9m▲
2024 · €9.8m
Debt > 1 year
€3.2m▼
2024 · €4.6m
Income taxes
€43,569▲
2024 · €1,621
Staff costs
€3.3m▲
2024 · €839,540
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €2.6m | €2.5m | €3.8m | €4.1m | €9.8m | ▲ 141% |
| Turnover70 | €2.5m | €2.5m | €2.8m | €3.2m | €4.7m | ▲ 47.9% |
| Own construction capitalised72 | - | - | - | €106,560 | €0 | ▼ 100% |
| Other operating income74 | €8,278 | €8,810 | €1.0m | €827,774 | €5.2m | ▲ 526% |
| Non-recurring operating income76A | €129 | €444 | €188 | €0 | - | - |
| Operating charges60/66A | €2.1m | €2.1m | €3.1m | €3.2m | €8.9m | ▲ 180% |
| Goods for resale, raw materials and consumables60 | €14,977 | €13,776 | €27,352 | €17,245 | €0 | ▼ 100% |
| Purchases600/8 | €14,977 | €13,776 | €27,352 | €17,245 | €0 | ▼ 100% |
| Services and other goods61 | €1.4m | €1.5m | €1.3m | €1.3m | €4.0m | ▲ 219% |
| Remuneration, social security and pensions62 | €78,722 | €76,877 | €978,055 | €839,540 | €3.3m | ▲ 294% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €531,053 | €461,742 | €680,245 | €987,906 | €1.2m | ▲ 20.7% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €336,847 | - |
| Other operating charges640/8 | €113,444 | €108,834 | €97,259 | €100,963 | €107,938 | ▲ 6.9% |
| Non-recurring operating charges66A | €0 | - | - | - | - | - |
| Operating profit (loss)9901 | €458,974 | €398,588 | €689,646 | €892,131 | €908,047 | ▲ 1.8% |
| Financial income75/76B | €136,132 | €154,168 | €1.9m | €2.1m | €2.9m | ▲ 38.9% |
| Recurring financial income75 | €136,132 | €154,168 | €197,874 | €408,988 | €129,125 | ▼ 68.4% |
| Income from current assets751 | €136,130 | €154,117 | €197,874 | €408,988 | €128,717 | ▼ 68.5% |
| Other financial income752/9 | €2 | €51 | €0 | - | €409 | - |
| Non-recurring financial income76B | - | - | €1.7m | €1.7m | €2.7m | ▲ 65.3% |
| Financial charges65/66B | €4.0m | €1.2m | €3.1m | €1.2m | €3.3m | ▲ 191% |
| Recurring financial charges65 | €634,297 | €711,402 | €923,524 | €1.0m | €600,720 | ▼ 42.4% |
| Debt charges650 | €628,342 | €706,744 | €917,107 | €1.0m | €589,643 | ▼ 43.0% |
| Other financial charges652/9 | €5,956 | €4,659 | €6,416 | €8,528 | €11,077 | ▲ 29.9% |
| Non-recurring financial charges66B | €3.3m | €461,863 | €2.2m | €107,897 | €2.7m | ▲ 2,448% |
| Profit (loss) for the period before taxes9903 | -€3.4m | -€620,509 | -€551,840 | €1.8m | €436,317 | ▼ 75.9% |
| Transfer from deferred taxes780 | €5,260 | €2,630 | €4,539 | €0 | - | - |
| Income taxes67/77 | €3,894 | €0 | €673 | €1,621 | €43,569 | ▲ 2,588% |
| Taxes670/3 | €3,894 | €0 | €673 | €1,621 | €43,569 | ▲ 2,588% |
| Profit (loss) for the period9904 | -€3.4m | -€617,879 | -€547,974 | €1.8m | €392,748 | ▼ 78.3% |
| Transfer from tax-exempt reserves789 | €10,211 | €5,105 | €8,810 | €0 | - | - |
| Profit (loss) for the period to be appropriated9905 | -€3.4m | -€612,773 | -€539,164 | €1.8m | €392,748 | ▼ 78.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €44.7m | €45.6m | €49.3m | €53.8m | €56.9m | ▲ 5.9% |
| Formation expenses20 | €826 | €0 | €1,791 | €4,455 | €0 | ▼ 100% |
| Fixed assets21/28 | €42.0m | €44.0m | €45.2m | €50.3m | €49.6m | ▼ 1.5% |
| Intangible fixed assets21 | €28 | €0 | - | - | - | - |
| Tangible fixed assets22/27 | €4.6m | €4.4m | €6.0m | €9.6m | €9.1m | ▼ 5.4% |
| Land and buildings22 | €3.5m | €3.1m | €3.1m | €3.1m | €3.1m | ▲ 2.1% |
| Plant, machinery and equipment23 | €1.1m | €956,505 | €2.6m | €6.3m | €5.7m | ▼ 9.8% |
| Furniture and vehicles24 | €2,169 | €15,268 | €11,399 | €13,329 | €9,939 | ▼ 25.4% |
| Leasing and similar rights25 | - | €236,198 | €356,166 | €285,390 | €322,505 | ▲ 13.0% |
| Financial fixed assets28 | €37.4m | €39.6m | €39.1m | €40.7m | €40.5m | ▼ 0.5% |
| Affiliated companies280/1 | €37.4m | €39.6m | €39.1m | €40.7m | €40.5m | ▼ 0.5% |
| Participating interests280 | €37.4m | €39.6m | €39.1m | €40.7m | €40.5m | ▼ 0.5% |
| Current assets29/58 | €2.7m | €1.7m | €4.2m | €3.4m | €7.3m | ▲ 113% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €515,756 | €609,306 | €1.7m | €1.1m | €5.8m | ▲ 426% |
| Trade receivables40 | €3,550 | €2,500 | €821,135 | €375,561 | €4.7m | ▲ 1,163% |
| Other amounts receivable41 | €512,206 | €606,806 | €855,580 | €724,555 | €1.0m | ▲ 44.6% |
| Current investments50/53 | - | - | - | - | €12,000 | - |
| Other investments51/53 | - | - | - | - | €12,000 | - |
| Cash at bank and in hand54/58 | €2.2m | €1.0m | €2.3m | €2.3m | €1.4m | ▼ 39.5% |
| Deferred charges and accrued income490/1 | €3,489 | €10,732 | €243,185 | €12,660 | €122,500 | ▲ 868% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €44.7m | €45.6m | €49.3m | €53.8m | €56.9m | ▲ 5.9% |
| Equity10/15 | €20.6m | €19.7m | €19.1m | €39.1m | €39.1m | ▲ 0.1% |
| Contributions10/11 | €15.2m | €15.0m | €15.0m | €33.3m | €33.3m | = |
| Capital10 | €15.2m | €15.0m | €15.0m | €33.3m | €33.3m | = |
| Issued capital100 | €15.2m | €15.0m | €15.0m | €33.3m | €33.3m | = |
| Revaluation surpluses12 | €122,360 | €107,045 | €91,729 | €91,729 | €91,729 | = |
| Reserves13 | €5.3m | €4.6m | €4.0m | €5.7m | €5.7m | ▲ 0.8% |
| Non-distributable reserves130/1 | €224,530 | €220,832 | €220,832 | €311,454 | €311,454 | = |
| Legal reserve130 | €224,530 | €220,832 | €220,832 | €311,454 | €311,454 | = |
| Tax-exempt reserves132 | €19,021 | €8,810 | €0 | - | - | - |
| Distributable reserves133 | €5.0m | €4.3m | €3.8m | €5.3m | €5.4m | ▲ 0.8% |
| Provisions and deferred taxes16 | €9,799 | €4,539 | €0 | - | €336,847 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €336,847 | - |
| Major repairs and maintenance162 | - | - | - | - | €336,847 | - |
| Deferred taxes168 | €9,799 | €4,539 | €0 | - | - | - |
| Amounts payable17/49 | €24.1m | €26.0m | €30.2m | €14.7m | €17.5m | ▲ 18.9% |
| Amounts payable after more than one year17 | €9.8m | €13.4m | €16.5m | €4.6m | €3.2m | ▼ 30.3% |
| Financial debts170/4 | €9.8m | €13.4m | €16.5m | €4.6m | €3.2m | ▼ 30.3% |
| Subordinated loans170 | €1.1m | €6.1m | €10.7m | €0 | - | - |
| Leasing and similar obligations172 | - | €153,976 | €224,104 | €429,718 | €549,770 | ▲ 27.9% |
| Credit institutions173 | €8.7m | €7.1m | €5.6m | €4.1m | €2.6m | ▼ 36.4% |
| Amounts payable within one year42/48 | €13.2m | €11.3m | €12.1m | €9.8m | €13.9m | ▲ 42.4% |
| Current portion of amounts payable after more than one year42 | €1.6m | €1.7m | €1.6m | €1.6m | €1.6m | ▼ 2.6% |
| Financial debts43 | €2.1m | €2.2m | €1.1m | €1.0m | €0 | ▼ 100% |
| Credit institutions430/8 | €2.1m | €2.2m | €1.1m | €1.0m | €0 | ▼ 100% |
| Trade debts44 | €470,863 | €326,736 | €802,054 | €268,502 | €1.9m | ▲ 619% |
| Suppliers440/4 | €470,863 | €326,736 | €802,054 | €268,502 | €1.9m | ▲ 619% |
| Taxes, remuneration and social security45 | €18,257 | €12,535 | €120,396 | €122,802 | €492,395 | ▲ 301% |
| Taxes450/3 | €3,894 | €0 | - | €621 | €13,859 | ▲ 2,132% |
| Remuneration and social security454/9 | €14,364 | €12,535 | €120,396 | €122,181 | €478,536 | ▲ 292% |
| Other amounts payable47/48 | €9.0m | €7.1m | €8.5m | €6.8m | €9.9m | ▲ 46.7% |
| Accrued charges and deferred income492/3 | €1.1m | €1.3m | €1.6m | €360,939 | €361,444 | ▲ 0.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€3.4m | -€617,879 | -€547,974 | €1.8m | €392,748 | ▼ 78.3% |
| + Depreciation and write-downs630 | €531,053 | €461,742 | €680,245 | €987,906 | €1.2m | ▲ 20.7% |
| Operating cash flow (approximation) | -€2.8m | -€156,137 | €132,271 | €2.8m | €1.6m | ▼ 43.4% |
| Investment in fixed assets (approximation) | - | -€2.4m | -€1.8m | -€6.2m | -€457,276 | ▲ 92.6% |
| Change in cash | - | -€1.2m | €1.2m | €55,482 | -€920,048 | ▼ 1,758% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-07
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
26-06
State Gazette act
Reappointment: Figurad (statutory auditor)3 facts ▸
State Gazette act
Reappointment: Figurad (statutory auditor)
3 facts ▸
- General meeting, 05-06-2026
- Auditor reappointment, Figurad (statutory auditor)
- Other statement, filing submission, lasthebber
26-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
10-12
State Gazette act
Resignation: BV INOY (non-statutory director)Appointment: BV RETAIL CONSULTING & SERVICES (non-statutory director) · Permanent representative: Wim Petermans · Power of attorney8 facts ▸
State Gazette act
Resignation: BV INOY (non-statutory director)
Appointment: BV RETAIL CONSULTING & SERVICES (non-statutory director) · Permanent representative: Wim Petermans · Power of attorney8 facts ▸
- General meeting, 14/11/2025
- Director resignation, BV INOY (non-statutory director)
- Director appointment, BV RETAIL CONSULTING & SERVICES (non-statutory director)
- Permanent representative, Wim Petermans
- Board meeting, 14/11/2025
- Director resignation, BV INOY (managing director)
- Director appointment, BV RETAIL CONSULTING & SERVICES (managing director)
- Power of attorney, NV TITECA
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
31-12
Financial
Back to profitnet €1.8m
Net result €1.8m after 3 loss-making years.
31-12
Financial
Equity above €25mEq €39.1m ▲104%
Equity rises from €19.1m to €39.1m.
26-11
State Gazette act
Capital & sharesCapital increase · Power of attorney4 facts ▸
State Gazette act
Capital & shares
Capital increase · Power of attorney4 facts ▸
- General meeting, 20-11-2024
- Capital increase, €7.500.000
- Capital increase, €10.820.000
- Power of attorney, Titeca Accountancy
24-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
24-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
01-08
State Gazette act
Appointment: Figurad Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Tim Van Hullebusch · Mandate term4 facts ▸
State Gazette act
Appointment: Figurad Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Tim Van Hullebusch · Mandate term4 facts ▸
- General meeting, 02/06/2023
- Auditor appointment, Figurad Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tim Van Hullebusch
- Mandate term, eindigt op de algemene vergadering van het jaar 2026
Show earlier events
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
23-03
State Gazette act
Resignation: NV Grimobel (director)Permanent representative: Joseph Linkens3 facts ▸
State Gazette act
Resignation: NV Grimobel (director)
Permanent representative: Joseph Linkens3 facts ▸
- General meeting, 27-02-2023
- Director resignation, NV Grimobel (director)
- Permanent representative, Joseph Linkens
10-01
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Accounting effect · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Demerger · Accounting effect · Capital7 facts ▸
- General meeting, 27/12/2022
- Demerger, 27/12/2022
- Accounting effect, 01/07/2022
- Capital, €14.994.239,95
- Statutes amendment
- Power of attorney, Titeca
- In kind contribution value, 336402.03, EUR
2022
24-11
State Gazette act
RestructuringMerger · Capital · Founding capital7 facts ▸
State Gazette act
Restructuring
Merger · Capital · Founding capital7 facts ▸
- Board meeting, 13/10/2022
- Merger, partial split by incorporation
- Capital, €15.245.297,24
- Founding capital, €251.057,29
- Accounting effect, 01/07/2022
- Net-asset statement, 30/06/2022
- Real estate, 336.749,25
04-07
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
01-06
State Gazette act
Reappointments: EIGEN KWEEK, INOY and 4 othersPermanent representatives: VANDERMARLIERE Frederik Maurits Michel Paul Marc, DEPOORTERE Ives Julien Aloïs and 4 others · Appointments: GT & Co (managing director) and INOY (managing director) · Purpose change20 facts ▸
State Gazette act
Reappointments: EIGEN KWEEK, INOY and 4 others
Permanent representatives: VANDERMARLIERE Frederik Maurits Michel Paul Marc, DEPOORTERE Ives Julien Aloïs and 4 others · Appointments: GT & Co (managing director) and INOY (managing director) · Purpose change20 facts ▸
- General meeting, 18-05-2022
- Purpose change, De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: A. – Specifieke activiteiten:…
- Director reappointment, EIGEN KWEEK (director)
- Director reappointment, INOY (director)
- Director reappointment, GRIMOBEL (director)
- Director reappointment, VDM FINANCE (director)
- Director reappointment, REMAIN (director)
- Director reappointment, GT & Co (director)
- Permanent representative, VANDERMARLIERE Frederik Maurits Michel Paul Marc
- Permanent representative, DEPOORTERE Ives Julien Aloïs
- Permanent representative, LINKENS Joseph Patrick Louis
- Permanent representative, VANDERMARLIERE Katrien Rika Elisabeth
- +8 further facts in this act
2021
31-12
Financial
Weakest financial yearnet -€3.4m
Net result drops to -€3.4m, the lowest in the series; recovery starts the following year.
27-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 21-12-2021
- Capital increase, €13.000.000
- Capital, €15.245.297,24
- Statutes amendment
- Power of attorney, Titeca Accountancy
25-03
State Gazette act
RestructuringMerger · Net-asset statement · Accounting effect6 facts ▸
State Gazette act
Restructuring
Merger · Net-asset statement · Accounting effect6 facts ▸
- General meeting, 09/03/2021
- Merger, 09/03/2021
- Net-asset statement, 30/09/2020
- Accounting effect, 30/09/2020
- Share cancellation, Aconfin
- Real estate, GEMEENTE OOSTKAMP - vijfde afdeling - Ruddervoorde: 1/ Perceel grond, De Leiteweg, sectie B, nummer(s) 733P P.0000, 48a 41ca; 2/ Industriegebouw, De Leiteweg 9,…
28-01
State Gazette act
RestructuringMerger · Capital · Accounting effect6 facts ▸
State Gazette act
Restructuring
Merger · Capital · Accounting effect6 facts ▸
- Merger
- Capital, €300.000
- Capital, €2.245.297,24
- Accounting effect, 30/09/2020
- Real estate, meerdere onroerende goederen gelegen in het Vlaams Gewest waarvan de overdracht valt onder het toepassingsveld van het 'Bodemsaneringsdecreet van het Vlaams Gew…
- Merger-proposal date, 18/12/2020
2020
31-12
Financial
Back to profitnet €73,051
Net result €73,051 after 2 loss-making years.
09-07
State Gazette act
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 05/06/2020
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
19-03
State Gazette act
Resignation: VDM MANAGEMENT (director)Appointments: GT & Co (director) and INOY (managing director) · Permanent representatives: VANDERMARLIERE Guido and DEPOORTERE Ives Julien Aloïs · Statutes amendment15 facts ▸
State Gazette act
Resignation: VDM MANAGEMENT (director)
Appointments: GT & Co (director) and INOY (managing director) · Permanent representatives: VANDERMARLIERE Guido and DEPOORTERE Ives Julien Aloïs · Statutes amendment15 facts ▸
- General meeting, 03/03/2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, VDM MANAGEMENT (director)
- Director discharge, VDM MANAGEMENT
- Director appointment, GT & Co (director)
- Permanent representative, VANDERMARLIERE Guido
- Capital, €2.245.297,24
- Director appointment, GT & Co (managing director)
- Director appointment, GT & Co (voorzitter van het bestuursorgaan)
- +3 further facts in this act
2019
03-10
State Gazette act
Resignation: Patroklus Beteiligungs GmbH (director)Permanent representative: Hans Günter Trockels3 facts ▸
State Gazette act
Resignation: Patroklus Beteiligungs GmbH (director)
Permanent representative: Hans Günter Trockels3 facts ▸
- General meeting, 15/06/2019
- Director resignation, Patroklus Beteiligungs GmbH (director)
- Permanent representative, Hans Günter Trockels
23-05
State Gazette act
Resignation: Hubisco (director)Permanent representatives: Emmanuel Blomme, Bert Destrooper and Ives Depoortere · Appointment: Hubisco (director)12 facts ▸
State Gazette act
Resignation: Hubisco (director)
Permanent representatives: Emmanuel Blomme, Bert Destrooper and Ives Depoortere · Appointment: Hubisco (director)12 facts ▸
- General meeting, 02/05/2019
- Board meeting, 02/05/2019
- Director resignation, Hubisco (director)
- Permanent representative, Emmanuel Blomme
- Director resignation, Hubisco (director)
- Permanent representative, Bert Destrooper
- Director appointment, Hubisco (director)
- Permanent representative, Ives Depoortere
- Director resignation, Hubisco (managing director)
- Permanent representative, Emmanuel Blomme
- Director appointment, Hubisco (managing director)
- Permanent representative, Ives Depoortere
2017
18-10
State Gazette act
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 25/08/2017
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
26-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringResignation: AMIGO & CO (director) · Permanent representative: Guido Vandermarliere · Merger13 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Resignation: AMIGO & CO (director) · Permanent representative: Guido Vandermarliere · Merger13 facts ▸
- General meeting, 29/06/2017
- Director resignation, AMIGO & CO (director)
- Permanent representative, Guido Vandermarliere
- Merger
- Accounting effect, 01/01/2017
- Net-asset statement, 31/12/2016
- Real estate, Perceel grond Zwaanhofweg 20+, sectie B, nummer 1021/Z/P0000, 92a 27ca; Bakkerij Zwaanhofweg 20, sectie B, nummer 1021/Y/P0000, 1ha 67a 83ca
- Capital increase, €779.000
- Capital increase, €83.097,24
- Share issue, A, 3334
- Capital, €2.245.297,24
- Statutes amendment
- +1 further facts in this act
15-05
State Gazette act
RestructuringMerger · Real estate2 facts ▸
State Gazette act
Restructuring
Merger · Real estate2 facts ▸
- Merger, 8684, 2.245.157,95 EUR
- Real estate, Onroerende goederen gelegen te Zwaanhofweg 20, 8900 leper
26-04
State Gazette act
Appointment: VDM Management BVBA (director)Permanent representative: Guido Vandermarliere3 facts ▸
State Gazette act
Appointment: VDM Management BVBA (director)
Permanent representative: Guido Vandermarliere3 facts ▸
- General meeting, 12/01/2017
- Director appointment, VDM Management BVBA (director)
- Permanent representative, Guido Vandermarliere
23-02
State Gazette act
Appointment: Grimobel NV (director)Permanent representatives: Joseph Linkens and Emmanuel Blomme6 facts ▸
State Gazette act
Appointment: Grimobel NV (director)
Permanent representatives: Joseph Linkens and Emmanuel Blomme6 facts ▸
- General meeting, 12/01/2017
- Board meeting, 12/01/2017
- Director appointment, Grimobel NV (director)
- Director appointment, Grimobel NV (chair of the board)
- Permanent representative, Joseph Linkens
- Permanent representative, Emmanuel Blomme
2016
03-11
State Gazette act
Resignation: Marie-Thérèse Malysse (director)Appointments: VDM Finance BVBA, Remain BVBA and 4 others · Permanent representatives: Katrien Vandermarliere, Sofie Vandermarliere and 4 others15 facts ▸
State Gazette act
Resignation: Marie-Thérèse Malysse (director)
Appointments: VDM Finance BVBA, Remain BVBA and 4 others · Permanent representatives: Katrien Vandermarliere, Sofie Vandermarliere and 4 others15 facts ▸
- General meeting, 04/10/2016
- Board meeting, 03/10/2016
- Director resignation, Marie-Thérèse Malysse (director)
- Director appointment, VDM Finance BVBA (director)
- Permanent representative, Katrien Vandermarliere
- Director appointment, Remain BVBA (director)
- Permanent representative, Sofie Vandermarliere
- Director appointment, Eigen Kweek BVBA (director)
- Permanent representative, Frederik Vandermarliere
- Director appointment, Consalides BVBA (director)
- Permanent representative, Bert Destrooper
- Director appointment, Patroklus Beteiligungs GmbH (director)
- +3 further facts in this act
19-07
State Gazette act
RestructuringMerger · Accounting effect · Real estate12 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate12 facts ▸
- Merger, absorption, 1 aandeel VAN LOO voor 0.93 nieuwe aandelen HUBISCO
- Accounting effect, 01/01/2016
- Real estate, Onroerend goed te Zwaanhofweg 20, 8900 Ieper
- Capital, €1.383.200
- Capital, €779.000
- Share issue, 3536, fusion
- Reserve release, 135.204,71, EUR
- Power of attorney, Amigo & Co
- Capital, €2.297.404,71
- Number of shares, 8886, post-merger
- Expert appointment, expert, draft merger control report
- Profit sharing start, 01/01/2016
2015
25-11
State Gazette act
Resignation: Guido Vandermarliere (director)Appointment: BVBA Amigo & Co (director) · Permanent representative: Guido Vandermarliere7 facts ▸
State Gazette act
Resignation: Guido Vandermarliere (director)
Appointment: BVBA Amigo & Co (director) · Permanent representative: Guido Vandermarliere7 facts ▸
- General meeting, 01/10/2015
- Director resignation, Guido Vandermarliere (director)
- Director appointment, BVBA Amigo & Co (director)
- Permanent representative, Guido Vandermarliere
- Board meeting, 01/10/2015
- Director resignation, Guido Vandermarliere (managing director)
- Director appointment, BVBA Amigo & Co (managing director)
01-06
State Gazette act
Resignations: OP.D.S. Comm. VA, DYser BVBA and 2 othersAppointments: Guido Vandermarliere, Marie-Thérèse Malysse and Bloomm BVBA · Permanent representatives: Patriek Déstrooper, Peter Destrooper and 3 others16 facts ▸
State Gazette act
Resignations: OP.D.S. Comm. VA, DYser BVBA and 2 others
Appointments: Guido Vandermarliere, Marie-Thérèse Malysse and Bloomm BVBA · Permanent representatives: Patriek Déstrooper, Peter Destrooper and 3 others16 facts ▸
- General meeting, 27/04/2015
- Director resignation, OP.D.S. Comm. VA (director)
- Director resignation, DYser BVBA (director)
- Director resignation, Lambrecht JFF Comm.V (director)
- Director resignation, Ardiego BVBA (director)
- Director appointment, Guido Vandermarliere (director)
- Director appointment, Marie-Thérèse Malysse (director)
- Director appointment, Bloomm BVBA (director)
- Board meeting, 27/04/2015
- Director resignation, DYser BVBA (managing director)
- Director appointment, Guido Vandermarliere (managing director)
- Permanent representative, Patriek Déstrooper
- +4 further facts in this act
24-03
State Gazette act
Permanent representative: Henk VandorpePower of attorney2 facts ▸
State Gazette act
Permanent representative: Henk Vandorpe
Power of attorney2 facts ▸
- Permanent representative, Henk Vandorpe
- Power of attorney, Peter Destrooper
2014
29-09
State Gazette act
Appointment: KPMG Vias (statutory auditor)Permanent representatives: Patrick Van Bourgognie and Tim Van Hullebusch · Mandate compensation5 facts ▸
State Gazette act
Appointment: KPMG Vias (statutory auditor)
Permanent representatives: Patrick Van Bourgognie and Tim Van Hullebusch · Mandate compensation5 facts ▸
- General meeting, 04/07/2014
- Auditor appointment, KPMG Vias (statutory auditor)
- Permanent representative, Patrick Van Bourgognie (permanent representative)
- Mandate compensation, KPMG Vias
- Permanent representative, Tim Van Hullebusch (permanent representative)
31-07
State Gazette act
Appointment: KPMG Vias (statutory auditor)Permanent representative: Patrick Van Bourgognie · Mandate compensation4 facts ▸
State Gazette act
Appointment: KPMG Vias (statutory auditor)
Permanent representative: Patrick Van Bourgognie · Mandate compensation4 facts ▸
- General meeting, 04/07/2014
- Auditor appointment, KPMG Vias (statutory auditor)
- Permanent representative, Patrick Van Bourgognie
- Mandate compensation, KPMG Vias
26-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 31/01/2014
- Capital increase, €1.321.200
- Share issue, 2175, 660.600,00
- Share issue, 2175, 660.600,00
- Bank account, BNP Paribas Fortis, BE29 0017 1870 0964
- Capital, €1.383.200
- Statutes amendment
2013
17-09
State Gazette act
Reappointments: Yser BVBA (class B director) and P.D.S. Comm.VA (class A director)Permanent representatives: Peter Destrooper and Patriek Destrooper5 facts ▸
State Gazette act
Reappointments: Yser BVBA (class B director) and P.D.S. Comm.VA (class A director)
Permanent representatives: Peter Destrooper and Patriek Destrooper5 facts ▸
- General meeting, 27/06/2013
- Director reappointment, Yser BVBA (class B director)
- Director reappointment, P.D.S. Comm.VA (class A director)
- Permanent representative, Peter Destrooper
- Permanent representative, Patriek Destrooper
23-07
State Gazette act
Resignations: Karel Gielen, Arthur Goethals and 3 othersJudicial annulment6 facts ▸
State Gazette act
Resignations: Karel Gielen, Arthur Goethals and 3 others
Judicial annulment6 facts ▸
- Judicial annulment, 19/06/2013
- Director resignation, Karel Gielen (director)
- Director resignation, Arthur Goethals (director)
- Director resignation, Patriek Destrooper (director)
- Director resignation, Peter Destrooper (uitvoerende bestuurder: ceo)
- Director resignation, Johan Lambrecht (independent director)
15-04
State Gazette act
Appointment: Lambrecht JFF Comm.V (class A director)Permanent representative: Johan Lambrecht3 facts ▸
State Gazette act
Appointment: Lambrecht JFF Comm.V (class A director)
Permanent representative: Johan Lambrecht3 facts ▸
- General meeting, 27/03/2013
- Director appointment, Lambrecht JFF Comm.V (class A director)
- Permanent representative, Johan Lambrecht
08-04
State Gazette act
Algemene VergaderingJudicial suspension · Court decision · Suspended agm resolution3 facts ▸
State Gazette act
Algemene Vergadering
Judicial suspension · Court decision · Suspended agm resolution3 facts ▸
- Judicial suspension, voorlopige opschorting van de uitvoering van de besluiten van de algemene vergadering van de NV Hubisco van 31 mei 2012
- Court decision, Hof van Beroep te Gent (21.01.2013) bevestigt vonnis Rechtbank van Koophandel te Veurne (31.10.2012)
- Suspended agm resolution, benoeming Patriek Destrooper (voorzitter), Peter Destrooper (CEO), 3 onafhankelijke bestuurders (incl. Johan Lambrecht); ontslag Karel Gielen en Arthur Goethals
2012
29-11
State Gazette act
Resignation: Lambrecht JFF Comm.V (director)Permanent representative: Johan Lambrecht2 facts ▸
State Gazette act
Resignation: Lambrecht JFF Comm.V (director)
Permanent representative: Johan Lambrecht2 facts ▸
- Director resignation, Lambrecht JFF Comm.V (director)
- Permanent representative, Johan Lambrecht
20-09
State Gazette act
Resignation: Karel Gielen (class A director)1 fact ▸
State Gazette act
Resignation: Karel Gielen (class A director)
1 fact ▸
- Director resignation, Karel Gielen (class A director)
24-08
State Gazette act
Appointment: Comm. V Lambrecht JFF (director)Permanent representative: Johan Lambrecht3 facts ▸
State Gazette act
Appointment: Comm. V Lambrecht JFF (director)
Permanent representative: Johan Lambrecht3 facts ▸
- General meeting, 31/05/2012
- Director appointment, Comm. V Lambrecht JFF (director)
- Permanent representative, Johan Lambrecht
18-07
State Gazette act
Appointments: Gielen Karel (class A director) and Ardiego BVBA (class B director)Permanent representative: Goethals Arthur · Resignation: Ardiego BVBA (independent director)5 facts ▸
State Gazette act
Appointments: Gielen Karel (class A director) and Ardiego BVBA (class B director)
Permanent representative: Goethals Arthur · Resignation: Ardiego BVBA (independent director)5 facts ▸
- General meeting, 30/05/2012
- Director appointment, Gielen Karel (class A director)
- Director appointment, Ardiego BVBA (class B director)
- Permanent representative, Goethals Arthur
- Director resignation, Ardiego BVBA (independent director)
2011
27-07
State Gazette act
Appointment: KPMG Vias (statutory auditor)Permanent representative: Patrick Van Bourgognie3 facts ▸
State Gazette act
Appointment: KPMG Vias (statutory auditor)
Permanent representative: Patrick Van Bourgognie3 facts ▸
- General meeting, 24/06/2011
- Auditor appointment, KPMG Vias (statutory auditor)
- Permanent representative, Patrick Van Bourgognie
06-01
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 16/12/2010
- Statutes amendment
2010
15-12
State Gazette act
Appointments: Ardiego BVBA (director) and Destrooper Patriek (director)Permanent representative: Arthur Goethals4 facts ▸
State Gazette act
Appointments: Ardiego BVBA (director) and Destrooper Patriek (director)
Permanent representative: Arthur Goethals4 facts ▸
- General meeting, 29/09/2010
- Director appointment, Ardiego BVBA (director)
- Permanent representative, Arthur Goethals
- Director appointment, Destrooper Patriek (director)
11-01
State Gazette act
Reappointments: Peter Birlouet (class B director) and Karel Gielen (class A director)Statutes amendment · Ratification · Fiscal year change7 facts ▸
State Gazette act
Reappointments: Peter Birlouet (class B director) and Karel Gielen (class A director)
Statutes amendment · Ratification · Fiscal year change7 facts ▸
- General meeting, 21/12/2009
- Statutes amendment
- Director reappointment, Peter Birlouet (class B director)
- Director reappointment, Karel Gielen (class A director)
- Ratification, bekrachtiging handelingen bestuurders
- Fiscal year change, 1 april - 31 maart
- Fiscal year change, 1 januari 2009 - 31 maart 2010
2008
27-10
State Gazette act
Appointment: Burg. NV Van Impe, Mertens & Associates (statutory auditor)Permanent representative: Patrick Van Bourgognie3 facts ▸
State Gazette act
Appointment: Burg. NV Van Impe, Mertens & Associates (statutory auditor)
Permanent representative: Patrick Van Bourgognie3 facts ▸
- General meeting, 09/09/2008
- Auditor appointment, Burg. NV Van Impe, Mertens & Associates (statutory auditor)
- Permanent representative, Patrick Van Bourgognie
2004
31-12
State Gazette act
Appointment: BVBA POUSEELE B & C°, BEDRIJFSREVISOREN (statutory auditor)2 facts ▸
State Gazette act
Appointment: BVBA POUSEELE B & C°, BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
- General meeting, 29/06/2004
- Auditor appointment, BVBA POUSEELE B & C°, BEDRIJFSREVISOREN
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
42 of 42 acts read
Directors · office · real estate
Directors
7 directors, 3 in day-to-day management, no change since 2025
Board 7
GT & Co
CurrentVoorzitter van het bestuursorgaan · since 03-03-2020 · Director · since 03-03-2020 · Private limited company · perm. rep.: VANDERMARLIERE Guido
EIGEN KWEEK
CurrentDirector · since 04-10-2016 · Private limited company · perm. rep.: Frederik Vandermarliere
REMAIN
CurrentDirector · since 04-10-2016 · Private limited company · perm. rep.: Sofie Vandermarliere
VDM FINANCE
CurrentDirector · since 04-10-2016 · Private limited company · perm. rep.: Katrien Vandermarliere
Grimobel
CurrentDirector · since 18-05-2022 · Public limited company · perm. rep.: LINKENS Joseph Patrick Louis
INOY
CurrentDirector · since 18-05-2022 · Private limited company · perm. rep.: DEPOORTERE Ives Julien Aloïs
Retail Consulting & Services BV
CurrentNon-statutory director · since 17-11-2025 · Legal entity · perm. rep.: Wim Petermans
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Lambrecht JFF
Not recently confirmedClass A director · since 27-03-2013 · Limited partnership · perm. rep.: Johan Lambrecht
BVBA Amigo & Co
Not recently confirmedDirector · since 25-11-2015 · Legal entity · perm. rep.: Guido Vandermarliere
CONSALIDES
Not recently confirmedDirector · since 04-10-2016 · Private limited company · perm. rep.: Bert Destrooper
BVBA INOY
Not recently confirmedDirector · since 02-05-2019 · Legal entity · perm. rep.: Ives Depoortere
P.D.S.
Not recently confirmedClass A director · Public limited company · perm. rep.: Patriek Destrooper
Peter Birlouet
Not recently confirmedClass B director
YSER
Not recently confirmedClass B director · Private limited company · perm. rep.: Peter Destrooper
Day-to-day management 3
GT & Co
CurrentManaging director · since 03-03-2020 · Private limited company · perm. rep.: VANDERMARLIERE Guido
INOY
CurrentManaging director · since 03-03-2020 · Private limited company · perm. rep.: DEPOORTERE Ives Julien Aloïs
Retail Consulting & Services BV
CurrentManaging director · since 17-11-2025 · Legal entity · perm. rep.: Wim Petermans
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BVBA Amigo & Co
Not recently confirmedManaging director · since 25-11-2015 · Legal entity · perm. rep.: Guido Vandermarliere
BLOOMM
Not recently confirmedManaging director · since 03-10-2016 · Private limited company · perm. rep.: Emmanuel Blomme
BVBA INOY
Not recently confirmedManaging director · since 02-05-2019 · Legal entity · perm. rep.: Ives Depoortere
Permanent representatives 7
Frederik Vandermarliere
CurrentPermanent representative · since 04-10-2016 · for EIGEN KWEEK
Katrien Vandermarliere
CurrentPermanent representative · since 04-10-2016 · for VDM FINANCE
Sofie Vandermarliere
CurrentPermanent representative · since 04-10-2016 · for REMAIN
VANDERMARLIERE Guido
CurrentPermanent representative · since 03-03-2020 · for GT & Co
DEPOORTERE Ives Julien Aloïs
CurrentPermanent representative · since 18-05-2022 · for INOY
LINKENS Joseph Patrick Louis
CurrentPermanent representative · since 18-05-2022 · for Grimobel
Wim Petermans
CurrentPermanent representative · since 17-11-2025 · for Retail Consulting & Services BV
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Johan Lambrecht
Not recently confirmedPermanent representative · since 27-03-2013 · for Lambrecht JFF
Emmanuel Blomme
Not recently confirmedPermanent representative · since 03-10-2016 · for BLOOMM
Bert Destrooper
Not recently confirmedPermanent representative · since 04-10-2016 · for CONSALIDES
Patriek Destrooper
Not recently confirmedPermanent representative · for P.D.S.
Peter Destrooper
Not recently confirmedPermanent representative · for YSER
Statutory auditor 1
Figurad
CurrentStatutory auditor · since 18-10-2017 · perm. rep.: Tim Van Hullebusch
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Lo-Reninge · 3 establishment units since 1993
Ground area
4.3 ha
Building footprint
2.0 ha
Volume, LiDAR
95,260 m³
3 parcels, Flanders · tallest building 13.0 m, ±2 floors. Linked by address, not a title deed.
3
companies at this address
See who is registered here
3 establishment units
Gravestraat 5, 8647 Lo-Reninge
since 19932.063.173.469
Hubisco
since 20142.233.939.791
De Leiteweg 9, 8020 Oostkamp
since 20202.314.120.486
3 parcels
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31025B0733/00R000 | Flanders | 1.7 ha | 1 · 8,483 m² | - |
| 33305B1021/00Y000 | Flanders | 1.7 ha | 1 · 1.1 ha | 13.0 m · 2 fl. |
| 32014C0525/00P000 | Flanders | 8,683 m² | 1 · 20 m² | 8.5 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
37 people since 2004, 16 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| EIGEN KWEEK |
|
| REMAIN |
|
| VDM FINANCE |
|
| GT & Co |
|
| INOY |
|
| Grimobel |
|
| Retail Consulting & Services BV |
|
| Figurad |
|
| Peter Birlouet |
|
| Lambrecht JFF |
|
| P.D.S. |
|
| YSER |
|
| BVBA Amigo & Co |
|
| CONSALIDES |
|
| BVBA INOY |
|
| BLOOMM |
|
| BV INOY |
|
| Grimobel NV |
|
| VDM Management |
|
| Patroklus Beteiligungs GmbH |
|
| BVBA Bloomm |
|
| BVBA Consalides |
|
| KPMG Vias |
|
| Marie-Thérèse Malysse |
|
| Amigo & Co |
|
| VANDERMARLIERE Guido |
|
| Ardiego BVBA |
|
| DYser BVBA |
|
| Lambrecht JFF Comm.V |
|
| OP.D.S. Comm. VA |
|
| Burg. NV Van Impe, Mertens & Associates |
|
| Arthur Goethals |
|
| Johan Lambrecht |
|
| Karel Gielen |
|
| Patriek Déstrooper |
|
| Peter Destrooper |
|
| BVBA POUSEELE B & C°, BEDRIJFSREVISOREN |
|
Articles of association
Purpose
De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel ín België als in het buitenland: A. - Specifieke actíviteiten: 1. Ondersteuning…
Full purpose
De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel ín België als in het buitenland: A. - Specifieke actíviteiten: 1. Ondersteuning van de activiteiten van koekjesfabrieken... [full text omitted for brevity in thought, included in output]
Structure & network
Owners and holdings
1 owner · 4 holdingsChain of control
- MATHUSALEM
- GT & Co
- HUBISCO
Highest known parent: MATHUSALEM. The sources do not say who stands above it.
Owners 1
- GT & CoparentSourceaccounts GT & Co 2025100%
Holdings 4
-
100%
-
100%
-
100%
-
80%
According to the 2025 annual accounts of HUBISCO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
19 connected companiesThis company
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Director
Shareholding
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Ownership & control
2 board mandatesBoard mandates of this companythis company sits on their board2
2 locations
1 location
Acquisitions and mergers
3 transactionsCapital and shareholders
Capital over the years
- 26-11-2024 Capital increase of 7,500,000 EUR · to 22,494,239.95 EUR · in cash
- 26-11-2024 Capital increase of 10,820,000 EUR · to 33,314,239.95 EUR · in kind
- 10-01-2023 Capital stated in the act · 14,994,239.95 EUR · 8,684 shares
- 24-11-2022 Incorporation · 251,057.29 EUR · 8,684 shares
- 27-12-2021 Capital increase of 13,000,000 EUR · to 15,245,297.24 EUR · “inbreng van een schuldvordering in rekening courant”
- 28-01-2021 Capital stated in the act · 2,245,297.24 EUR
- 19-03-2020 Capital stated in the act · 2,245,297.24 EUR · 8,684 shares
- 26-07-2017 Capital increase of 779,000 EUR · to 2,162,200 EUR · 3,334 new shares · in kind
Show 3 older capital entries
- 26-07-2017 Capital increase of 83,097.24 EUR · to 2,245,297.24 EUR · from reserves
- 19-07-2016 Capital stated in the act · 1,383,200 EUR · 5,350 shares
- 26-02-2014 Capital increase of 1,321,200 EUR · to 1,383,200 EUR
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Of 82,646 companies in sector 70200 we hold annual accounts for 52,627. 2,401 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded28-06-1993
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0450414550
Registered
23-04-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.