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LHOIST

Active
Public limited companyfounded 199629 yrs activeRue Charles Dubois 28, 1342 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0459.399.522
Summary

LHOIST has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.33bn and a net result of €776.9m. Equity is growing by ~29.3% per year across the filed fiscal years. Its solvency ranks better than 71% of 286 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability78▲+45
Solvency87
Growth85▲+12
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.52 against 1.14 in 2024; short-term debt: 13.4% and cash: 0% of total assets), and 37.9% of the assets are financed with debt.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
62.1%
Return on assets
36.4%
Age of the figures
9 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 29 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 23
Relative position
BE, all sectors
reference
Manufacture of other non-metallic mineral products (NACE 23)
about 17% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 27-07-2026, 4 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
4 d early
2024
2 d early
2023
7 d early
2022
on the day
2021
1 d late
← 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 2 days before the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 34% 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.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 10 December 1996, LHOIST was incorporated.1 Of the 12 current board members, Michel Tilmant has served longest, since 2009.2 Revenue went from EUR 74 million in 2018 to EUR 675 million in 2025 and headcount from 94.1 to 107 full-time equivalents.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 17-06-2024
  3. 3National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€674.6m▲ 443%
2024 · €124.1m
EBIT margin
21.8%▲ 39.2pp
2024 · -17.4%
Net result
€776.9m▼ 21.2%
2024 · €985.9m
Working capital
-€137.8m
2024 · €51.4m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, 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€135.4m▲ 87.8%€151.6m▲ 12.0%€117.1m▼ 22.8%€124.1m▲ 6.0%€674.6m▲ 443%
Operating result-€1.1m▲ 95.1%€2.0m-€12.2m-€21.6m▼ 77.1%€147.0m
Net result€105.1mabove the sector's middle half▼ 37.5%€208.3mabove the sector's middle half▲ 98.3%€1.04bnabove the sector's middle half▲ 398%€985.9m▼ 5.0%€776.9mabove the sector's middle half▼ 21.2%
EBIT margin-0.8%▲ 30.6pp1.3%▲ 2.1pp-10.4%▼ 11.7pp-17.4%▼ 7.0pp21.8%▲ 39.2pp
Equity€460.5mabove the sector's middle half▼ 5.0%€638.2mabove the sector's middle half▲ 38.6%€825.4mabove the sector's middle half▲ 29.3%€1.33bnabove the sector's middle half
Total assets€947.5mabove the sector's middle half▼ 10.3%€2.08bnabove the sector's middle half▲ 119%€2.86bnabove the sector's middle half▲ 37.7%€2.84bn▼ 0.6%€2.13bnabove the sector's middle half▼ 24.9%
Debt€479.7m▼ 15.0%€1.43bn▲ 197%€2.02bn▲ 41.3%€1.85bn▼ 8.0%€785.8m▼ 57.6%
Working capital€83.0m▼ 37.3%-€44.6m-€333.3m▼ 648%€51.4m-€137.8m
Solvency48.6%within the sector's middle half▲ 2.7pp30.7%within the sector's middle half▼ 17.9pp28.9%within the sector's middle half▼ 1.9pp62.1%within the sector's middle half
Staff (FTE)95.7above the sector's middle half▼ 5.2%92.8above the sector's middle half▼ 3.0%96above the sector's middle half▲ 3.4%106.5▲ 10.9%107above the sector's middle half▲ 0.5%
above within below the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€500.0m€0€500.0m€1.00bnOperating result 2021: -€1.1m-€1.1mNet result 2021: €105.1m€105.1mOperating result 2022: €2.0m€2.0mNet result 2022: €208.3m€208.3mOperating result 2023: -€12.2m-€12.2mNet result 2023: €1.04bn€1.04bnOperating result 2024: -€21.6m-€21.6mNet result 2024: €985.9m€985.9mOperating result 2025: €147.0m€147.0mNet result 2025: €776.9m€776.9m20212022202320242025-€500m€0€500m€1bnOperating result 2023: -€12.2m-€12mNet result 2023: €1.04bn€1bnOperating result 2024: -€21.6m-€22mNet result 2024: €985.9m€986mOperating result 2025: €147.0m€147mNet result 2025: €776.9m€777m202320242025
The operating result returns to profit in 2025: €147.0m after a loss of €21.6m in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.13bn
Fixed assets €1.99bn ▼ 18.0%
Current assets €148.0m ▼ 64.8%
Equity and liabilities €2.13bn
Equity €1.33bn
Provisions €21.9m
Debt €785.8m
Debt finances 36.8% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€147.1m▲
2024 · -€21.3m
Cash flow
€777.0m▼
2024 · €986.1m
Current ratio
0.52▼
2024 · 1.14
Quick ratio
0.31▲
2024 · 0.20
Debt to equity
0.59
ROE
58.6%
ROA
36.4%▲
2024 · 34.7%
Interest coverage
2.11▲
2024 · -0.26
Debt ≤ 1 year
€285.8m▼
2024 · €369.1m
Debt > 1 year
€500.0m▼
2024 · €1.49bn
Income taxes
€7.1m▲
2024 · €486,446
Staff costs
€34.4m▲
2024 · €26.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 96 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.84bn€2.13bn▼
Fixed assets21/28€2.42bn€1.99bn▼
Intangible fixed assets21€0€0=
Tangible fixed assets22/27€4.2m€4.2m▼
Land and buildings22€3.9m€3.9m▼
Plant, machinery and equipment23€0€0=
Furniture and vehicles24€270,655€249,665▼
Other tangible fixed assets26€21,213€21,213=
Financial fixed assets28€2.42bn€1.98bn▼
Affiliated companies280/1€2.42bn€1.98bn▼
Participating interests280€2.42bn€1.98bn▼
Other financial fixed assets284/8€703,588€703,588=
Shares284€449,388€449,388=
Amounts receivable and cash guarantees285/8€254,200€254,200=
Current assets29/58€420.5m€148.0m▼
Stocks and contracts in progress3€348.0m€58.4m▼
Stocks30/36€348.0m€58.4m▼
Finished goods33€4.2m€2.1m▼
Goods purchased for resale34€343.9m€56.3m▼
Amounts receivable within one year40/41€21.6m€26.4m▲
Trade receivables40€19.6m€18.0m▼
Other amounts receivable41€2.0m€8.4m▲
Current investments50/53€50.2m€62.8m▲
Other investments51/53€50.2m€62.8m▲
Cash at bank and in hand54/58€82,471€77,039▼
Deferred charges and accrued income490/1€541,301€337,069▼
Equity and liabilities
Total equity and liabilities10/49€2.84bn€2.13bn▼
Equity10/15-€1.33bn
Contributions10/11€5.1m€5.1m=
Capital10€5.1m€5.1m=
Issued capital100€5.1m€5.1m=
Reserves13€7.1m€7.1m=
Non-distributable reserves130/1€1.2m€1.2m=
Legal reserve130€509,929€509,929=
Reserves not available under the articles1311€725,863€725,863=
Tax-exempt reserves132€5.8m€5.8m=
Distributable reserves133€55,383€55,383=
Profit (loss) carried forward14€947.1m€1.31bn▲
Provisions and deferred taxes16-€21.9m
Provisions for liabilities and charges160/5€28.1m€21.9m▼
Pensions and similar obligations160€24.4m€7.3m▼
Environmental obligations163€2.1m€4.1m▲
Other liabilities and charges164/5€1.6m€10.5m▲
Amounts payable17/49€1.85bn€785.8m▼
Amounts payable after more than one year17€1.49bn€500.0m▼
Financial debts170/4€1.49bn€500.0m▼
Other loans174€1.49bn€500.0m▼
Amounts payable within one year42/48€369.1m€285.8m▼
Current portion of amounts payable after more than one year42€15.0m-
Financial debts43€58.9m-
Other loans439€58.9m-
Trade debts44€30.6m€24.9m▼
Suppliers440/4€30.6m€24.9m▼
Taxes, remuneration and social security45€11.9m€8.2m▼
Taxes450/3€3.0m€1.8m▼
Remuneration and social security454/9€8.9m€6.4m▼
Other amounts payable47/48€252.7m€252.7m=
Accrued charges and deferred income492/3€9,000-
Income statement Code20242025
Operating income70/76A€129.3m€678.3m▲
Turnover70€124.1m€674.6m▲
Change in stocks of work in progress, finished goods and contracts in progress71-€848,930-€2.0m▼
Other operating income74€4.9m€5.0m▲
Non-recurring operating income76A€1.1m€780,027▼
Operating charges60/66A€150.8m€531.3m▲
Goods for resale, raw materials and consumables60€61.6m€404.7m▲
Purchases600/8-€115.3m
Change in stocks: decrease (increase)609-€4.1m€289.4m▲
Services and other goods61€52.1m€90.2m▲
Remuneration, social security and pensions62€26.0m€34.4m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€281,461€115,557▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€380,729-€1.9m▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€10.4m-€6.2m▼
Other operating charges640/8€104,119€10.0m▲
Operating profit (loss)9901-€21.6m€147.0m▲
Financial income75/76B-€737.7m
Recurring financial income75€1.09bn€737.7m▼
Income from financial fixed assets750€1.08bn€735.2m▼
Income from current assets751€6.2m€693,926▼
Other financial income752/9€4.3m€1.8m▼
Non-recurring financial income76B€4,945-
Financial charges65/66B€84.1m€100.7m▲
Recurring financial charges65€84.1m€70.7m▼
Debt charges650€83.0m€69.7m▼
Other financial charges652/9€1.1m€1.1m▲
Non-recurring financial charges66B-€30.0m
Profit (loss) for the period before taxes9903€986.3m€784.0m▼
Income taxes67/77€486,446€7.1m▲
Taxes670/3€486,446€7.2m▲
Tax adjustments and reversals of tax provisions77-€70,066
Profit (loss) for the period9904€985.9m€776.9m▼
Profit (loss) for the period to be appropriated9905€985.9m€776.9m▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.80bn€1.72bn▼
Profit (loss) brought forward from the previous period14P€813.2m€947.1m▲
Profit to be distributed694/7€852.0m€410.0m▼
Return on contributions (dividend)694€852.0m€410.0m▼
Social balance
Average headcount (FTE)9087106.5107.0▲

The notes to these accounts (97 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€138.2m€156.4m€125.2m€129.3m€678.3m▲ 425%
Turnover70€135.4m€151.6m€117.1m€124.1m€674.6m▲ 443%
Change in stocks of work in progress, finished goods and contracts in progress71-€625,423€1.1m€2.2m-€848,930-€2.0m▼ 141%
Other operating income74€3.4m€3.7m€5.8m€4.9m€5.0m▲ 2.5%
Non-recurring operating income76A---€1.1m€780,027▼ 30.0%
Operating charges60/66A€139.3m€154.4m€137.3m€150.8m€531.3m▲ 252%
Goods for resale, raw materials and consumables60€83.1m€80.1m€56.9m€61.6m€404.7m▲ 557%
Purchases600/8€116.3m€121.6m€237.6m-€115.3m-
Change in stocks: decrease (increase)609-€33.2m-€41.5m-€180.7m-€4.1m€289.4m▲ 7,210%
Services and other goods61€33.3m€43.6m€45.4m€52.1m€90.2m▲ 73.2%
Remuneration, social security and pensions62€21.5m€25.2m€27.2m€26.0m€34.4m▲ 32.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€521,672€524,841€427,813€281,461€115,557▼ 58.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€19€280,440€1.2m€380,729-€1.9m▼ 593%
Provisions for liabilities and charges: additions (uses and reversals)635/8€786,785€4.5m€6.1m€10.4m-€6.2m▼ 160%
Other operating charges640/8€60,617€228,404€62,058€104,119€10.0m▲ 9,478%
Operating profit (loss)9901-€1.1m€2.0m-€12.2m-€21.6m€147.0m▲ 782%
Financial income75/76B€114.6m€213.8m€1.12bn-€737.7m-
Recurring financial income75€114.6m€213.8m€1.12bn€1.09bn€737.7m▼ 32.4%
Income from financial fixed assets750€78.6m€196.0m€1.11bn€1.08bn€735.2m▼ 32.0%
Income from current assets751-€9,767€736,755€6.2m€693,926▼ 88.8%
Other financial income752/9€36.0m€17.8m€6.2m€4.3m€1.8m▼ 57.9%
Non-recurring financial income76B---€4,945--
Financial charges65/66B€5.9m€6.2m€66.5m€84.1m€100.7m▲ 19.8%
Recurring financial charges65€3.5m€6.2m€66.5m€84.1m€70.7m▼ 15.8%
Debt charges650€2.5m€5.3m€65.2m€83.0m€69.7m▼ 16.1%
Other financial charges652/9€1.0m€915,657€1.3m€1.1m€1.1m▲ 1.6%
Non-recurring financial charges66B€2.4m€62,793--€30.0m-
Profit (loss) for the period before taxes9903€107.6m€209.6m€1.04bn€986.3m€784.0m▼ 20.5%
Income taxes67/77€2.5m€1.3m€24,716€486,446€7.1m▲ 1,368%
Taxes670/3€2.5m€1.3m€48,428€486,446€7.2m▲ 1,383%
Tax adjustments and reversals of tax provisions77--€23,712-€70,066-
Profit (loss) for the period9904€105.1m€208.3m€1.04bn€985.9m€776.9m▼ 21.2%
Profit (loss) for the period to be appropriated9905€105.1m€208.3m€1.04bn€985.9m€776.9m▼ 21.2%
Line20212022202320242025Change
Assets
Total assets20/58€947.5m€2.08bn€2.86bn€2.84bn€2.13bn▼ 24.9%
Fixed assets21/28€784.8m€1.85bn€2.36bn€2.42bn€1.99bn▼ 18.0%
Intangible fixed assets21--€0€0€0-
Tangible fixed assets22/27€5.5m€5.0m€4.3m€4.2m€4.2m▼ 1.6%
Land and buildings22€4.1m€4.1m€4.0m€3.9m€3.9m▼ 1.1%
Plant, machinery and equipment23--€0€0€0-
Furniture and vehicles24€1.4m€946,583€259,289€270,655€249,665▼ 7.8%
Other tangible fixed assets26€21,213€21,213€21,213€21,213€21,213=
Financial fixed assets28€779.3m€1.84bn€2.36bn€2.42bn€1.98bn▼ 18.0%
Affiliated companies280/1€779.2m€1.84bn€2.36bn€2.42bn€1.98bn▼ 18.0%
Participating interests280€779.2m€1.84bn€2.36bn€2.42bn€1.98bn▼ 18.0%
Other financial fixed assets284/8€45,288€46,488€706,488€703,588€703,588=
Shares284€38,188€39,388€449,388€449,388€449,388=
Amounts receivable and cash guarantees285/8€7,100€7,100€257,100€254,200€254,200=
Current assets29/58€162.7m€228.9m€498.0m€420.5m€148.0m▼ 64.8%
Stocks and contracts in progress3€121.2m€163.5m€345.2m€348.0m€58.4m▼ 83.2%
Stocks30/36€121.2m€163.5m€345.2m€348.0m€58.4m▼ 83.2%
Finished goods33€1.7m€2.8m€5.0m€4.2m€2.1m▼ 49.2%
Goods purchased for resale34€119.5m€160.6m€340.2m€343.9m€56.3m▼ 83.6%
Amounts receivable within one year40/41€20.0m€31.6m€22.3m€21.6m€26.4m▲ 22.1%
Trade receivables40€15.5m€27.6m€19.5m€19.6m€18.0m▼ 8.0%
Other amounts receivable41€4.5m€4.0m€2.8m€2.0m€8.4m▲ 313%
Current investments50/53€21.2m€33.7m€129.7m€50.2m€62.8m▲ 25.0%
Other investments51/53€21.2m€33.7m€129.7m€50.2m€62.8m▲ 25.0%
Cash at bank and in hand54/58€140,513€86,038€89,780€82,471€77,039▼ 6.6%
Deferred charges and accrued income490/1€180,717€133,191€791,652€541,301€337,069▼ 37.7%
Equity and liabilities
Total equity and liabilities10/49€947.5m€2.08bn€2.86bn€2.84bn€2.13bn▼ 24.9%
Equity10/15€460.5m€638.2m€825.4m-€1.33bn-
Contributions10/11€5.1m€5.1m€5.1m€5.1m€5.1m=
Capital10€5.1m€5.1m€5.1m€5.1m€5.1m=
Issued capital100€5.1m€5.1m€5.1m€5.1m€5.1m=
Reserves13€7.1m€7.1m€7.1m€7.1m€7.1m=
Non-distributable reserves130/1€1.2m€1.2m€1.2m€1.2m€1.2m=
Legal reserve130€509,929€509,929€509,929€509,929€509,929=
Reserves not available under the articles1311€725,863€725,863€725,863€725,863€725,863=
Tax-exempt reserves132€5.8m€5.8m€5.8m€5.8m€5.8m=
Distributable reserves133€55,383€55,383€55,383€55,383€55,383=
Profit (loss) carried forward14€448.3m€626.0m€813.2m€947.1m€1.31bn▲ 38.7%
Provisions and deferred taxes16€7.3m€11.8m€17.7m-€21.9m-
Provisions for liabilities and charges160/5€7.3m€11.8m€17.7m€28.1m€21.9m▼ 22.1%
Pensions and similar obligations160€5.9m€10.9m€17.0m€24.4m€7.3m▼ 70.2%
Environmental obligations163€1.1m€697,070€697,070€2.1m€4.1m▲ 98.3%
Other liabilities and charges164/5€339,520€187,147-€1.6m€10.5m▲ 554%
Amounts payable17/49€479.7m€1.43bn€2.02bn€1.85bn€785.8m▼ 57.6%
Amounts payable after more than one year17€400.0m€1.15bn€1.18bn€1.49bn€500.0m▼ 66.3%
Financial debts170/4€400.0m€1.15bn€1.18bn€1.49bn€500.0m▼ 66.3%
Other loans174€400.0m€1.15bn€1.18bn€1.49bn€500.0m▼ 66.3%
Amounts payable within one year42/48€79.7m€273.5m€831.3m€369.1m€285.8m▼ 22.6%
Current portion of amounts payable after more than one year42-€150.0m€260.0m€15.0m--
Financial debts43-€86.0m€413.0m€58.9m--
Other loans439-€86.0m€413.0m€58.9m--
Trade debts44€20.9m€25.7m€17.5m€30.6m€24.9m▼ 18.6%
Suppliers440/4€20.9m€25.7m€17.5m€30.6m€24.9m▼ 18.6%
Taxes, remuneration and social security45€7.2m€11.0m€11.6m€11.9m€8.2m▼ 30.7%
Taxes450/3€1.0m€2.9m€2.0m€3.0m€1.8m▼ 39.0%
Remuneration and social security454/9€6.1m€8.1m€9.6m€8.9m€6.4m▼ 27.9%
Other amounts payable47/48€51.6m€860,278€129.2m€252.7m€252.7m=
Accrued charges and deferred income492/3--€0€9,000--
Line20212022202320242025Change
Profit (loss) for the period9904€105.1m€208.3m€1.04bn€985.9m€776.9m▼ 21.2%
+ Depreciation and write-downs630€521,672€524,841€427,813€281,461€115,557▼ 58.9%
Operating cash flow (approximation)€105.6m€208.8m€1.04bn€986.1m€777.0m▼ 21.2%
Investment in fixed assets (approximation)--€1.06bn-€513.3m-€60.8m€435.1m▲ 815%
Change in cash--€54,475€3,742-€7,309-€5,432▲ 25.7%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
27-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
10-07
State Gazette act Resignation: Anne Marianne Fentener van Vlissingen (director)
Reappointments: Monique Forget Leroux, Elisabeth van der Vaeren and 2 others6 facts ▸
  • General meeting, 26/05/2026
  • Director resignation, Anne Marianne Fentener van Vlissingen (director)
  • Director reappointment, Monique Forget Leroux (director)
  • Director reappointment, Elisabeth van der Vaeren (director)
  • Director reappointment, Olivier Berghmans (director)
  • Director reappointment, Pierre Gurdjian (director)
2025
04-12
State Gazette act Appointments: Philipp Niemann, Baron Berghmans and 2 others
Resignations: Marcos França (daily management delegate) and Vaillon SRL (director) · Power of attorney40 facts ▸
  • Board meeting, 18/09/2025
  • Director appointment, Philipp Niemann (daily management delegate)
  • Director resignation, Marcos França (daily management delegate)
  • Director appointment, Baron Berghmans (président honoraire)
  • Director appointment, Marcos França (chair of the board)
  • Power of attorney, Raphaël Vander Auwera
  • Power of attorney, Oleksiy Matviychuk
  • Power of attorney, Jean-Louis Colette
  • Power of attorney, Vincent Deleers
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Benjamin Henry
  • Power of attorney, Frédéric Meessen
  • +28 further facts in this act
29-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
29-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
14-07
State Gazette act Appointment: Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)
3 facts ▸
  • General meeting, 27/05/2025
  • Auditor appointment, Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)
  • Auditor appointment, Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)
2024
30-12
State Gazette act Appointment: Vaillon SRL (director)
Permanent representative: Valentine Berghmans3 facts ▸
  • Shareholder decision, 02/12/2024
  • Director appointment, Vaillon SRL (director)
  • Permanent representative, Valentine Berghmans
24-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
24-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
17-06
State Gazette act Reappointments: Baron Berghmans, Vincent Berghmans and 5 others
8 facts ▸
  • General meeting, 28/05/2024
  • Director reappointment, Baron Berghmans (director)
  • Director reappointment, Vincent Berghmans (director)
  • Director reappointment, Jean-Marc Etlin (director)
  • Director reappointment, Michel Tilmant (director)
  • Director reappointment, Marcos de Azevedo Ferreira França (director)
  • Director reappointment, Anne Marianne Fentener van Vlissingen (director)
  • Director reappointment, Pierre Gurdjian (director)
2023
31-12
Financial Highest result since 2018net €1.04bn ▲398%
Net result €1.04bn, the highest in the series.
Show earlier events
13-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 13/09/2023
  • Power of attorney, Arnaud Baudrihaye
31-07
State Gazette act Appointment: Monique Forget Leroux (director)
2 facts ▸
  • General meeting, 30/06/2023
  • Director appointment, Monique Forget Leroux (director)
31-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
31-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
07-04
State Gazette act Resignations & appointments
Power of attorney35 facts ▸
  • Board meeting, 08/03/2023
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Christian Deconinck
  • Power of attorney, Simon Willems
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Nicolas Ballieu
  • Power of attorney, Lucile De Mot
  • Power of attorney, Jean-Marc Dewandre
  • Power of attorney, Adrian Cox
  • Power of attorney, Francis Wauters
  • Power of attorney, Brigitte Duriau
  • Power of attorney, Colette Jean-Louis
  • +23 further facts in this act
2022
31-12
Financial Equity above €500mEq €638.2m ▲38.6%
4 profitable years in a row build equity to €638.2m.
14-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 14/09/2022
  • Power of attorney, Benjamin Henry
  • Power of attorney, Vincent Deleers
16-08
State Gazette act Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 5 others
Appointments: Mazars Réviseurs d'entreprises SRL, Elisabeth van der Vaeren and Olivier Berghmans · Auditor representative · Unanimous decision28 facts ▸
  • General meeting, 31/05/2022
  • Director reappointment, Baron Berghmans (director)
  • Director reappointment, Anne Marianne Fentener van Vlissingen (director)
  • Director reappointment, Vincent Berghmans (director)
  • Director reappointment, Jean-Marc Etlin (director)
  • Director reappointment, Pierre Gurdjian (director)
  • Director reappointment, Michel Tilmant (director)
  • Director reappointment, Marcos de Azevedo Ferreira França (director)
  • Auditor appointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
  • Auditor representative, Philippe Gossart
  • Unanimous decision, 20/06/2022
  • Director appointment, Elisabeth van der Vaeren (director)
  • +16 further facts in this act
03-08
NBB filing Annual accounts filed
fiscal year 2021 · consolidated · 1 day late
01-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 1 day late
23-05
State Gazette act Resignations: Nicolas Lhoist (director) and Marc Saverys (director)
Director discharge5 facts ▸
  • General meeting, 30/12/2021
  • Director resignation, Nicolas Lhoist (director)
  • Director resignation, Marc Saverys (director)
  • Director discharge, Nicolas Lhoist
  • Director discharge, Marc Saverys
23-05
State Gazette act Resignations & appointments
Power of attorney29 facts ▸
  • Board meeting, 09/03/2022
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Christian Deconinck
  • Power of attorney, Francis Wauters
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Nicolas Ballieu
  • Power of attorney, Lucile De Mot
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Geoffroy de Myttenaere
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Christian Deconinck
  • Power of attorney, Aurélie Vanden Broecke
  • +17 further facts in this act
2021
01-07
State Gazette act Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others
10 facts ▸
  • General meeting, 25/05/2021
  • Director reappointment, Baron Berghmans (director)
  • Director reappointment, Anne Marianne Fentener van Vlissingen (director)
  • Director reappointment, Vincent Berghmans (director)
  • Director reappointment, Jean-Marc Etlin (director)
  • Director reappointment, Pierre Gurdjian (director)
  • Director reappointment, Michel Tilmant (director)
  • Director reappointment, Nicolas Lhoist (director)
  • Director reappointment, Marc Saverys (director)
  • Director reappointment, Marcos de Azevedo Ferreira França (director)
17-02
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Board meeting, 16/12/2020
  • Power of attorney, Tanguy van Wassenhove
  • Power of attorney, Dirk Donck
  • Power of attorney, Geoffroy de Myttenaere
  • Power of attorney, Frédéric Meessen
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Adrian Cox
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Benjamin Henry
  • Power of attorney, Vincent Deleers
  • Power of attorney, Jean-Louis Colette
  • Power of attorney, Brigitte Duriau
  • +9 further facts in this act
2020
27-10
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney19 facts ▸
  • Board meeting, 15/09/2020
  • Power of attorney, Axel Ampolini
  • Power of attorney, Benjamin Henry
  • Power of attorney, Geoffroy de Myttenaere
  • Power of attorney, Frédéric Meessen
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Tanguy van Wassenhove
  • Power of attorney, Dirk Donck
  • Power of attorney, Cedric de Vica
  • Power of attorney, Benjamin Henry
  • Power of attorney, Vincent Deleers
  • Power of attorney, Jean-Louis Colette
  • +7 further facts in this act
12-08
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 29/06/2020
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Christian Deconinck
  • Power of attorney, Francis Wauters
  • Power of attorney, Lucile De Mot
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Geoffroy de Myttenaere
  • Power of attorney, Aurélie Vanden Broecke
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Francis Wauters
  • Power of attorney, Lucile De Mot
17-07
State Gazette act Statutes amendment
Purpose change · Capital · Power of attorney5 facts ▸
  • General meeting, 07/07/2020
  • Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers : - l'exploitation de t…
  • Capital, €5.099.288,89
  • Statutes amendment
  • Power of attorney, organe d'administration
22-06
State Gazette act Resignations: Martine Haegelsteen-Lhoist (director) and Charlotte Querton-Lhoist (director)
Appointments: Nicolas Lhoist (director) and Marc Saverys (director)5 facts ▸
  • General meeting, 26/05/2020
  • Director resignation, Martine Haegelsteen-Lhoist (director)
  • Director resignation, Charlotte Querton-Lhoist (director)
  • Director appointment, Nicolas Lhoist (director)
  • Director appointment, Marc Saverys (director)
2019
31-12
Financial Back to profitnet €132.7m
Net result €132.7m after one loss-making year.
31-12
Financial Equity above €250mEq €316.5m ▲72.2%
Equity rises from €183.8m to €316.5m.
17-07
State Gazette act Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others
Appointment: Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor) · Permanent representative: Philippe Gossart · Mandate compensation13 facts ▸
  • General meeting, 28/05/2019
  • Director reappointment, Baron Berghmans (director)
  • Director reappointment, Anne Marianne Fentener van Vlissingen (director)
  • Director reappointment, Martine Haegelsteen Lhoist (director)
  • Director reappointment, Charlotte Querton Lhoist (director)
  • Director reappointment, Vincent Berghmans (director)
  • Director reappointment, Jean-Marc Etlin (director)
  • Director reappointment, Pierre Gurdjian (director)
  • Director reappointment, Michel Tilmant (director)
  • Director reappointment, Marcos de Azevedo Ferreira França (director)
  • Auditor appointment, Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)
  • Permanent representative, Philippe Gossart
  • +1 further facts in this act
20-05
State Gazette act Resignation: Walter Dekeyser (pouvoirs précédemment octroyés)
Power of attorney17 facts ▸
  • Board meeting, 11/03/2019
  • Director resignation, Walter Dekeyser (pouvoirs précédemment octroyés)
  • Power of attorney, Francis Wauters (signataires bancaire de catégorie « b »)
  • Power of attorney, Adrian Cox (signataires bancaire de catégorie « b »)
  • Power of attorney, Nicolas de Meulemeester (signataires bancaire de catégorie « b »)
  • Power of attorney, Frédéric Meessen (signataires a)
  • Power of attorney, Maxcard Company S.P.R.L. (signataires a)
  • Power of attorney, Cedric de Vicq de Cumptich (signataires a)
  • Power of attorney, Thomas Tagnit (signataires a)
  • Power of attorney, Tanguy van Wassenhove (signataires a)
  • Power of attorney, Dirk Donck (signataires a)
  • Power of attorney, Axel Ampolini (signataires a)
  • +5 further facts in this act
2018
06-04
State Gazette act Resignation: Ludwig de Mot (mandat)
Power of attorney18 facts ▸
  • Board meeting, 12/03/2018
  • Director resignation, Ludwig de Mot (mandat)
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Axel Ampolini
  • Power of attorney, Axel Ampolini
  • Power of attorney, Frédéric Meessen
  • Power of attorney, Maxcard Company S.P.R.L.
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Tanguy van Wassenhove
  • Power of attorney, Dirk Donck
  • Power of attorney, Axel Ampolini
  • +6 further facts in this act
09-03
State Gazette act Resignation: Paul Adam (pouvoirs précédemment octroyés)
Power of attorney15 facts ▸
  • Board meeting, 19/12/2017
  • Director resignation, Paul Adam (pouvoirs précédemment octroyés)
  • Power of attorney, Maxcard Company S.P.R.L. (signataire bancaire de catégorie « a »)
  • Power of attorney, Ludwig de Mot (signataire a)
  • Power of attorney, Frédéric Meessen (signataire a)
  • Power of attorney, Thomas Tagnit (signataire a)
  • Power of attorney, Tanguy van Wassenhove (signataire a)
  • Power of attorney, Dirk Donck (signataire a)
  • Power of attorney, Cedric de Vicq de Cumptich (signataire a)
  • Power of attorney, Benjamin Henry (signataire a)
  • Power of attorney, Walter Dekeyser (signataire b)
  • Power of attorney, Jean-Louis Colette (signataire b)
  • +3 further facts in this act
2017
02-08
State Gazette act Appointment: Marcos de Azevedo Ferreira França (daily management delegate)
Resignation: Torkel Rhenman (director and daily management delegate)5 facts ▸
  • Board meeting, 30/06/2017
  • General meeting, 03/07/2017
  • Director appointment, Marcos de Azevedo Ferreira França (daily management delegate)
  • Director resignation, Torkel Rhenman (director and daily management delegate)
  • Director appointment, Marcos de Azevedo Ferreira França (director)
28-07
State Gazette act Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others
10 facts ▸
  • General meeting, 30/05/2017
  • Director reappointment, Baron Berghmans (director)
  • Director reappointment, Anne Marianne Fentener van Vlissingen (director)
  • Director reappointment, Pierre Gurdjian (director)
  • Director reappointment, Martine Haegelsteen Lhoist (director)
  • Director reappointment, Charlotte Querton Lhoist (director)
  • Director reappointment, Vincent Berghmans (director)
  • Director reappointment, Jean-Marc Etlin (director)
  • Director reappointment, Torkel Rhenman (director)
  • Director reappointment, Michel Tilmant (director)
03-02
State Gazette act Appointment: Pierre Gurdjian (director)
2 facts ▸
  • General meeting, 15/12/2016
  • Director appointment, Pierre Gurdjian (director)
2016
17-11
State Gazette act Resignations & appointments
Accounting effect · Power of attorney13 facts ▸
  • Board meeting, 08/09/2016
  • Accounting effect, 01/06/2016
  • Power of attorney, Ludwig de Mot
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Cedric de Vicq de Cumptich
  • Power of attorney, Paul Adam
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Dirk Donck
  • Power of attorney, Tanguy van Wassenhove
  • Power of attorney, Benjamin Henry
  • Power of attorney, Walter Dekeyser
  • Power of attorney, Jean-Louis Colette
  • +1 further facts in this act
15-09
State Gazette act Appointment: Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)
Permanent representative: Philippe Gossart3 facts ▸
  • General meeting, 31/05/2016
  • Auditor appointment, Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)
  • Permanent representative, Philippe Gossart
29-04
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 17/03/2016
  • Power of attorney, Eric Degoul
  • Power of attorney, Christelle Putz
  • Power of attorney, Vincent Dujardin
  • Power of attorney, Benjamin Henry (signataire bancaire de catégorie « b »)
  • Power of attorney, Paul Adam (signataire a)
  • Power of attorney, Thomas Tagnit (signataire a)
  • Power of attorney, Tanguy van Wassenhove (signataire a)
  • Power of attorney, Dirk Donck (signataire a)
  • Power of attorney, Walter Dekeyser (signataire b)
  • Power of attorney, Jean-Louis Colette (signataire b)
  • Power of attorney, Francis Dardenne (signataire b)
2015
22-10
State Gazette act Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others
10 facts ▸
  • General meeting, 26/05/2015
  • Director reappointment, Baron Berghmans (director)
  • Director reappointment, Anne Marianne Fentener van Vlissingen (director)
  • Director reappointment, Martine Haegelsteen Lhoist (director)
  • Director reappointment, Charlotte Querton Lhoist (director)
  • Director reappointment, Hubertus Benteler (director)
  • Director reappointment, Vincent Berghmans (director)
  • Director reappointment, Jean-Marc Etlin (director)
  • Director reappointment, Torkel Rhenman (director)
  • Director reappointment, Michel Tilmant (director)
14-08
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
16-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 29/06/2015
16-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 29/06/2015
30-06
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 03/04/2014
  • Power of attorney, Michel Moser
  • Power of attorney, Hugues Judong
  • Power of attorney, Paul Adam
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Dirk Donck
  • Power of attorney, Tanguy van Wassenhove
  • Power of attorney, Vincent Dujardin
  • Power of attorney, Walter Dekeyser
  • Power of attorney, Jean-Louis Colette
  • Power of attorney, Francis Dardenne
  • Power of attorney, Christelle Putz
  • +1 further facts in this act
2013
23-08
State Gazette act Reappointment: Lhoist SA (director)
Appointment: Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor) · Mandate compensation4 facts ▸
  • General meeting, 28/05/2013
  • Director reappointment, Lhoist SA (director)
  • Auditor appointment, Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)
  • Mandate compensation, Mazars Réviseurs d'Entreprises S.C.R.L.
19-07
State Gazette act Purpose
Purpose change · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 27/06/2013
  • Purpose change, L'assemblée décide de modifier l'article 4 des statuts pour y remplacer les deuxième, troisième et quatrième tirets par le texte suivant : <<- toutes opérations…
  • Statutes amendment
  • Power of attorney, Dirk Donck
  • Power of attorney, Nicolas de Meulemeester
2012
10-10
State Gazette act Appointment: Torkel Rhenman (daily management delegate)
Resignation: Jean-Pierre Hanin (managing director)5 facts ▸
  • Board meeting, 12/09/2012
  • General meeting, 14/09/2012
  • Director appointment, Torkel Rhenman (daily management delegate)
  • Director resignation, Jean-Pierre Hanin (managing director)
  • Director appointment, Torkel Rhenman (director)
13-07
State Gazette act Resignation: Rockwell A. Schnabel (director)
Appointment: Jean-Marc Etlin (director)3 facts ▸
  • General meeting, 22/06/2012
  • Director resignation, Rockwell A. Schnabel (director)
  • Director appointment, Jean-Marc Etlin (director)
2011
22-08
State Gazette act Reappointments: Baron Berghmans, Madame Martine Haegelsteen-Lhoist and 3 others
Resignations: Baron Daniel Janssen (director) and Monsieur Dirk de Kat (director) · Appointments: Monsieur Hubertus Benteler, Madame Anne Marianne Fentener Van Vlissingen and Madame Charlotte Querton-Lhoist11 facts ▸
  • General meeting, 31/05/2011
  • Director reappointment, Baron Berghmans (director)
  • Director reappointment, Madame Martine Haegelsteen-Lhoist (director)
  • Director reappointment, Ambassadeur Rockwell A. Schnabel (director)
  • Director reappointment, Monsieur Vincent Berghmans (director)
  • Director reappointment, Monsieur Michel Tilmant (director)
  • Director resignation, Baron Daniel Janssen (director)
  • Director resignation, Monsieur Dirk de Kat (director)
  • Director appointment, Monsieur Hubertus Benteler (director)
  • Director appointment, Madame Anne Marianne Fentener Van Vlissingen (director)
  • Director appointment, Madame Charlotte Querton-Lhoist (director)
06-06
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 14/12/2009
  • Power of attorney, François Hermesse
  • Power of attorney, Marc Paquot
  • Power of attorney, Emmanuel Vercruysse
  • Power of attorney, Hugues Judong
24-05
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 08/09/2010
  • Power of attorney, Françoise Jans
  • Power of attorney, Tanguy van Wassenhove
  • Power of attorney, Francis Wauters
  • Power of attorney, Jean-Louis Colette
  • Power of attorney, Philippe Herbots
24-05
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 30/03/2011
  • Power of attorney, Philippe Herbots
  • Power of attorney, Michel Moser
  • Power of attorney, Thomas Tagnit
  • Power of attorney, Dirk Donck
  • Power of attorney, Tanguy van Wassenhove
  • Power of attorney, Hugues Judong
  • Power of attorney, Walter Dekeyser
  • Power of attorney, Jean-Louis Colette
  • Power of attorney, Francis Mosbeux
  • Power of attorney, Francis Dardenne
  • Power of attorney, Christelle Putz
31-01
State Gazette act Resignations: Dick de Kat (chair of the board) and Baron Berghmans (daily management delegate)
Appointments: Baron Berghmans, Baron Lhoist and Jean-Pierre Hanin · Board size change8 facts ▸
  • Board meeting, 13/12/2010
  • Director resignation, Dick de Kat (chair of the board)
  • Director appointment, Baron Berghmans (chair of the board)
  • Director resignation, Baron Berghmans (daily management delegate)
  • Director appointment, Baron Lhoist (vice président du conseil)
  • Director appointment, Jean-Pierre Hanin (director)
  • Director appointment, Jean-Pierre Hanin (daily management delegate)
  • Board size change, 10
31-01
State Gazette act Appointment: Jean-Pierre Hanin (director)
2 facts ▸
  • General meeting, 10/12/2010
  • Director appointment, Jean-Pierre Hanin (director)
2010
28-10
State Gazette act Appointment: Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)
Permanent representative: Philippe Gossart · Mandate compensation5 facts ▸
  • General meeting, 25/05/2010
  • Auditor appointment, Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)
  • Permanent representative, Philippe Gossart
  • Mandate compensation, Mazars Réviseurs d'Entreprises S.C.R.L.
  • Mandate compensation, Dirk de Kat
07-01
State Gazette act Appointment: Michel Tilmant (director)
2 facts ▸
  • General meeting, 09/12/2009
  • Director appointment, Michel Tilmant (director)
2009
07-12
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 08/09/2009
  • Power of attorney, Eric Degoul
  • Power of attorney, Didier Rosseeuw
26-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10/09/2008
  • Power of attorney, Françoise Jans
2007
20-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Power of attorney4 facts ▸
  • General meeting, 29/05/2007
  • Statutes amendment
  • Power of attorney, Dirk DONCK
  • Power of attorney, Nicolas de MEULEMEESTER
2005
23-12
State Gazette act Appointment: Rockwell A. Schnabel (director)
2 facts ▸
  • General meeting, 14 NOVEMBRE 2005
  • Director appointment, Rockwell A. Schnabel (director)
2004
24-12
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Power of attorney5 facts ▸
  • Board meeting, 29/11/2004
  • Share issue, parts bénéficiaires, 1755
  • Capital increase
  • Power of attorney, Jean-Louis Colette
  • Power of attorney, Dirk Donck
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
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Directors · office · real estate

Directors
11 directors, 1 in day-to-day management, last change in 2026

Board 11

Baron Berghmans
Président honoraire · since 01-01-2011 · Director · since 31-05-2011
Current
Marcos França
Chair of the board · since 01-10-2025
Current
Michel Tilmant
Director · since 09-12-2009
Current
Vincent Berghmans
Director · since 31-05-2011
Current
Jean-Marc Etlin
Director · since 22-06-2012
Current
Pierre Gurdjian
Director · since 15-12-2016
Current
Marcos de Azevedo Ferreira França
Director · since 01-08-2017
Current
Elisabeth van der Vaeren
Director · since 20-06-2022
Current
Show all 11 directors
Olivier Berghmans
Director · since 20-06-2022
Current
Monique Forget Leroux
Director · since 30-06-2023
Current
Valentine Berghmans
Director · since 21-10-2025
Current
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.
Baron Lhoist
Vice président du conseil · since 31-01-2011
Not recently confirmed
Ambassadeur Rockwell A. Schnabel
Director · since 31-05-2011
Not recently confirmed
Hubertus Benteler
Director · since 01-09-2011
Not recently confirmed
Not recently confirmed
Not recently confirmed

Day-to-day management 1

Philipp Niemann
Daily management delegate · since 01-10-2025
Current
1 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.
Marcos de Azevedo Ferreira França
Daily management delegate · since 02-08-2017
Not recently confirmed

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 14-07-2025
Current
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 →
Not every act has been read: a resignation may be missing here
1 of this company's 51 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 3 establishment units since 1997
seat establishment All 3 establishment units on the map
Ground area
13.0 ha
Building footprint
1,828 m²
Volume, LiDAR
16,445 m³
3 parcels, Wallonia · tallest building 12.2 m, ±3 floors. Linked by address, not a title deed.
18 companies at this address See who is registered here
3 establishment units
Rue Charles Dubois 28, 1342 Ottignies-Louvain-la-Neuve
Manufacture of other non-metallic mineral products
since 19972.080.869.734
Rue de l'Industrie 31, 1400 Nivelles
Manufacture of other non-metallic mineral products
since 20142.231.706.417
Isa Corbais
Rue Granbonpré 11, 1435 Mont-Saint-GuibertManufacture of other non-metallic mineral products
since 20152.247.940.158
3 parcels
Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25020B0074/00B002 Wallonia 6.2 ha 1 · 17 m² 7.8 m · 2 fl.
25056C0042/00S002 Wallonia 5.5 ha 1 · 1,432 m² 12.2 m · 3 fl.
25782C0663/00B000 Wallonia 1.3 ha 1 · 379 m² 12.2 m · 3 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

32 people since 2005, 18 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michel Tilmant
  • Director, from 09-12-2009 to date
Baron Berghmans
  • Chair of the board, from 01-01-2011 to date
  • Daily management delegate, until 31-01-2011
  • Director, already before 31-05-2011 to date
Vincent Berghmans
  • Director, already before 31-05-2011 to date
Jean-Marc Etlin
  • Director, from 22-06-2012 to date
Pierre Gurdjian
  • Director, from 15-12-2016 to date
Marcos de Azevedo Ferreira França
  • Director, from 01-08-2017 to date
  • Daily management delegate, from 02-08-2017 not ended, last confirmed 02-08-2017
Elisabeth van der Vaeren
  • Director, from 20-06-2022 to date
Olivier Berghmans
  • Director, from 20-06-2022 to date
Monique Forget Leroux
  • Director, from 30-06-2023 to date
Marcos França
  • Chair of the board, from 01-10-2025 to date
  • Daily management delegate, until 01-10-2025
Valentine Berghmans
  • Director, from 21-10-2025 to date
Philipp Niemann
  • Daily management delegate, from 01-10-2025 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 14-07-2025 to date
Baron Lhoist
  • Vice président du conseil, from 31-01-2011 not ended, last confirmed 31-01-2011
Ambassadeur Rockwell A. Schnabel
  • Director, already before 31-05-2011 not ended, last confirmed 22-08-2011
Charlotte Querton Lhoist
  • Director, from 31-05-2011 to 26-05-2020
  • Director, already before 28-05-2019 not ended, last confirmed 17-07-2019
Martine Haegelsteen Lhoist
  • Director, already before 31-05-2011 to 26-05-2020
  • Director, already before 28-05-2019 not ended, last confirmed 17-07-2019
Hubertus Benteler
  • Director, from 01-09-2011 not ended, last confirmed 22-10-2015
Anne Marianne Fentener van Vlissingen
  • Director, from 01-09-2011 to 10-07-2026
Vaillon
  • Director, from 02-12-2024 to 19-09-2025
Mazars Réviseurs d'entreprises SRL
  • Statutory auditor, from 28-10-2010 to 14-07-2025
Marc Saverys
  • Director, from 26-05-2020 to 29-12-2021
Nicolas Lhoist
  • Director, from 26-05-2020 to 29-12-2021
Walter Dekeyser
  • Pouvoirs précédemment octroyés, until 19-12-2018
Ludwig de Mot
  • Mandat, until 08-02-2018
Paul Adam
  • Pouvoirs précédemment octroyés, until 01-08-2017
Torkel Rhenman
  • Director, from 14-09-2012 to 31-07-2017
  • Daily management delegate, from 10-10-2012 to 31-07-2017
HANIN Jean-Pierre
  • Director, from 01-01-2011 ended, last mentioned 31-01-2011
  • Daily management delegate, from 01-01-2011 to 14-09-2012
Rockwell A. Schnabel
  • Director, from 14-11-2005 to 23-05-2012
Baron Daniel Janssen
  • Director, until 31-08-2011
Monsieur Dirk de Kat
  • Director, until 31-08-2011
Dick de Kat
  • Chair of the board, until 01-01-2011
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers : - l'exploitation de tous gisements, la…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers : - l'exploitation de tous gisements, la transformation et la vente de tous minerais ou pierres, extraits de gisements, ainsi que la fabrication de chaux et de ciment; - toutes opérations immobilières de quelque nature que ce soit, ayant trait à tous biens et / ou tous droits immobiliers et notamment, sans que la présente liste soit limitative, l'acquisition d'immeubles ou de biens d'équipement ou d'investissement (notamment tout matériel bureautique et/ou industriel, tout moyen de transport terrestre, aérien, maritime ou fluvial) pour son compte propre ou en vue de les donner en location, notamment par voie de location-financement; - toutes opérations financières, et notamment l'octroi de prêts, l’émission et la souscription d'obligations, toute opération de couverture de change ou de couverture de taux tant pour elle-même qu'au bénéfice de toute société liée, dans les limites fixées par toute réglementation applicable, sans égard à la devise; - l'octroi de sûretés et de garanties financières ou non financières à des sociétés liées ou à des tiers, sans égard à la devise; - toute opération relative aux quotas d’émission de gaz à effet de serre ou à tout autre crédit représentatif du droit d’émission de gaz à effet de serre, tel que par exemple l’achat, la vente, l’ échange, le prêt, les options, l’achat ou la vente à terme, etc. - l'acquisition de participations ou d’intérêts, sous quelque forme que ce soit, notamment par voie d’ apport en espèces ou en nature, de souscription, fusion, scission, scission partielle ou de toute autre manière, dans toutes sociétés ou entreprises commerciales, industrielles, financières, immobilières ou autres, existantes ou à créer en Belgique ou à l’étranger, et la gestion de ces participations ou intérêts ; - toute prestation de services liée aux activités précitées ainsi qu’en toute autre matière et notamment en matière commerciale, financière, comptable, administrative, juridique, technique, logistique, informatique, stratégique, de développement de produits ou de procédés, d’innovation ou de marketing, à des sociétés liées ou non. La société peut accomplir tant en Belgique qu'à l'étranger, toutes opérations nécessaires ou utiles à la réalisation de son objet.

Structure & network

Part of the group Financière de Gestions Internationales 6 companies Group, risk and exposure

Owners and holdings

1 owner · 10 holdings · 10 subsidiaries in the tree

Chain of control

  1. Financière de Gestions InternationalesLU consolidated
  2. LHOIST

Highest known parent: Financière de Gestions Internationales (Luxembourg). The sources do not say who stands above it.

Owners 1

  • Financière de Gestions InternationalesLUparent
    consolidated

Holdings 10

All subsidiaries, including indirect ones 10

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of LHOIST 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

23 connected companies
Linked via shared directors
SOLVAY
via Pierre Gurdjian · Director
→
U C B
via Pierre Gurdjian · Independent director
→
FONDATION ULB
via Pierre Gurdjian · Administrateur interne ex officio
former→
former→
Show 19 more companies with a shared director
CMB.TECH
Shared director
→
Cofinimmo
Shared director
→
ETEX
Shared director
→
EXMAR
Shared director
→
Fondation Saint - Luc
Shared director
→
GESTONE 1
Shared director
→
GESTONE 2
Shared director
→
GROTTES DE HAN
Shared director
→
LE BESTIN
Shared director
→
MATHIMMO
Shared director
→
MEDIAFIN
Shared director
→
PUBSTONE
Shared director
→
PUBSTONE GROUP
Shared director
→
RLE INVEST
Shared director
→
SCR - SIBELCO
Shared director
→
SPORTS VENTURES
Shared director
→
TEMPORA
Shared director
→
→

Capital and shareholders

Capital over the years
  1. 17-07-2020 Capital stated in the act · 5,099,288.89 EUR

Public money · subsidies and aid

European research

1 project · 468,000 EUR EU contribution
Programmes
1 entry · 468,000 EUR
Projects
Electrification of high temperature and flexible technologies for transforming cement, lime and pulp industry
Horizon Europe · third party · 01-01-2024 to 31-12-2027 · 468,000 EUR · ELECTRA

Recognitions · licences · registrations

Legal Entity Identifier

549300M934VB1RILF252
live in the LEI register

Similar companies · same sector, comparable size

Of 12 companies in sector 23520 we hold annual accounts for 8. 3 are within a factor 10 of this equity. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded10-12-1996
Fiscal year end31-12
Activities, NACEBEL 2025
23520Manufacture of other non-metallic mineral products
46831Wholesale of construction materials, general range
E-invoicing
Reachable via Peppol
Peppol ID 0208:0459399522
Also 9925:BE0459399522
Registered 01-12-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.