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KEMISOL

Active
Public limited companyfounded 1998active for 27 yearsHulshoutsesteenweg 33, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0464.536.859

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

KEMISOL has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.6m and a net result of €424,877. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 54% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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KEMISOLActiveChecked score 91/100
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History

On 5 November 1998, KEMISOL was incorporated.1 Turnover went from €1.8m in 2018 to €888,180 in 2025 and headcount from 5.7 to 5 full-time equivalents.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-10
Gazette deed Appointment: Peter Pellegroms (managing director)
Power of attorney8 facts ▸
  • Board meeting, “artikel 19 van de statuten, aanwijzing gedelegeerd bestuurder voor het dagelijks bestuur” (deed in Dutch)
  • Director appointment, Peter Pellegroms (managing director)
  • Director appointment, Peter Pellegroms (chair of the board)
  • Power of attorney, Rens Accountants
  • Power of attorney
  • Power of attorney, Filip Diez
  • Power of attorney, Marjolijn Himpens
  • General meeting, “eenparigheid van stemmen” (deed in Dutch)

Open the act in the Belgian Official Gazette

23-09
Gazette deed Resignation: Mark van de Burgt (director)
Appointments: Peter Pellegroms (director) and Christian Bekken (director) · Power of attorney9 facts ▸
  • Director resignation, Mark van de Burgt (director)
  • Director appointment, Peter Pellegroms (director)
  • Director appointment, Christian Bekken (director)
  • Power of attorney, Rens Accountants
  • Power of attorney
  • Power of attorney, Shari Depuydt
  • Power of attorney, Filip Diez
  • Power of attorney, Marjolijn Himpens
  • General meeting, “eenparigheid van stemmen” (deed in Dutch)

Open the act in the Belgian Official Gazette

20-08
NBB filing Annual accounts filedNBB
financial year 2025 · full format · 20 days late
2025
12-08
NBB filing Annual accounts filedPDF
financial year 2024 · full format · 12 days late
2024
31-12
Financial Highest result from 2018 to 2025net €22.0m ▲1,006%
Operating result €8.9m, net result €22.0m, both a record.
13-08
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 13 days late
06-08
Gazette deed Resignation: Eric Meylemans (director)
Appointment: Karl Erik Olesen (director)2 facts ▸
  • Director resignation, Eric Meylemans (director)
  • Director appointment, Karl Erik Olesen (director)

Open the act in the Belgian Official Gazette

23-07
Gazette deed Reappointments: MEYLEMANS Eric Jozef Bertha, SILJESKÄR Mats Jonas and VAN DE BURGT Mark Johannes Marinus
Board rule · Amendment of the articles · Registered office clause11 facts ▸
  • General meeting, 27-06-2024
  • Board rule
  • Amendment of the articles (3 times)
  • Director reappointment, MEYLEMANS Eric Jozef Bertha (director)
  • Director reappointment, SILJESKÄR Mats Jonas (director)
  • Director reappointment, VAN DE BURGT Mark Johannes Marinus (director)
  • Registered office clause, “Heist-op-den-Berg, Hulshoutsesteenweg 33” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Nicky De Smet
  • Other provision, “bekendmaking eenhoofdig worden, bijlagen Belgisch Staatsblad” (deed in Dutch)
  • Director discharge, VAN DE BURGT Mark Johannes Marinus

Open the act in the Belgian Official Gazette

21-05
Gazette deed Appointment: VGD Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Maarten Lindemans3 facts ▸
  • General meeting, 29-06-2023
  • Auditor appointment, VGD Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Maarten Lindemans

Open the act in the Belgian Official Gazette

2023
31-12
Financial Liquidity more than doubledcurrent ratio 3.76
Current ratio from 1.68 to 3.76; short-term debt falls from €760,267 to €631,346.
18-07
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2022
24-05
NBB filing Annual accounts filedPDF
financial year 2021 · full format
Show earlier events
2021
09-07
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
13-07
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
31-12
Financial Liquidity more than doubledcurrent ratio 7.08
Current ratio from 3.10 to 7.08; short-term debt falls from €1.5m to €589,207.
18-07
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
05-07
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
10-07
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 27 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

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