LHOIST
ActiveSummary
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).
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Signals
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.
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Financials · fiscal year 2025, full schema, statutory accounts
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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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 | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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)
04-12
State Gazette act
Appointments: Philipp Niemann, Baron Berghmans and 2 othersResignations: 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
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)
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
17-06
State Gazette act
Reappointments: Baron Berghmans, Vincent Berghmans and 5 others8 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)
Show earlier events
13-11
State Gazette act
Resignations & appointmentsPower 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)
07-04
State Gazette act
Resignations & appointmentsPower 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
14-10
State Gazette act
Resignations & appointmentsPower 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 othersAppointments: 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
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 & appointmentsPower 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
01-07
State Gazette act
Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others10 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 & appointmentsPower 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
27-10
State Gazette act
Resignations & appointments · MiscellaneousPower 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 & appointmentsPower 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 amendmentPurpose 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)
17-07
State Gazette act
Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 othersAppointment: 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
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
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 others10 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)
17-11
State Gazette act
Resignations & appointmentsAccounting 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 & appointmentsPower 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)
22-10
State Gazette act
Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others10 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
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
16-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 29/06/2015
16-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 29/06/2015
30-06
State Gazette act
Resignations & appointmentsPower 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
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
PurposePurpose 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
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)
22-08
State Gazette act
Reappointments: Baron Berghmans, Madame Martine Haegelsteen-Lhoist and 3 othersResignations: 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 & appointmentsPower 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 & appointmentsPower 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 & appointmentsPower 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)
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)
07-12
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 08/09/2009
- Power of attorney, Eric Degoul
- Power of attorney, Didier Rosseeuw
26-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 10/09/2008
- Power of attorney, Françoise Jans
20-06
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsPower of attorney4 facts ▸
- General meeting, 29/05/2007
- Statutes amendment
- Power of attorney, Dirk DONCK
- Power of attorney, Nicolas de MEULEMEESTER
23-12
State Gazette act
Appointment: Rockwell A. Schnabel (director)2 facts ▸
- General meeting, 14 NOVEMBRE 2005
- Director appointment, Rockwell A. Schnabel (director)
24-12
State Gazette act
Capital & shares · Statutes amendmentShare 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
About the unread acts
Of the 51 Belgian State Gazette acts we know for this company, 50 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 11
Show all 11 directors
5 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
3 establishment units
3 parcels
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Michel Tilmant |
|
| Baron Berghmans |
|
| Vincent Berghmans |
|
| Jean-Marc Etlin |
|
| Pierre Gurdjian |
|
| Marcos de Azevedo Ferreira França |
|
| Elisabeth van der Vaeren |
|
| Olivier Berghmans |
|
| Monique Forget Leroux |
|
| Marcos França |
|
| Valentine Berghmans |
|
| Philipp Niemann |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Baron Lhoist |
|
| Ambassadeur Rockwell A. Schnabel |
|
| Charlotte Querton Lhoist |
|
| Martine Haegelsteen Lhoist |
|
| Hubertus Benteler |
|
| Anne Marianne Fentener van Vlissingen |
|
| Vaillon |
|
| Mazars Réviseurs d'entreprises SRL |
|
| Marc Saverys |
|
| Nicolas Lhoist |
|
| Walter Dekeyser |
|
| Ludwig de Mot |
|
| Paul Adam |
|
| Torkel Rhenman |
|
| HANIN Jean-Pierre |
|
| Rockwell A. Schnabel |
|
| Baron Daniel Janssen |
|
| Monsieur Dirk de Kat |
|
| Dick de Kat |
|
Articles of association
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
Owners and holdings
1 owner · 10 holdings · 10 subsidiaries in the treeChain of control
- Financière de Gestions InternationalesLU
- LHOIST
Highest known parent: Financière de Gestions Internationales (Luxembourg). The sources do not say who stands above it.
Owners 1
- Financière de Gestions InternationalesLUparentSourceLEI registerconsolidated
Holdings 10
-
100%
-
100%
-
100%
-
100%
- LHOIST SINGAPORE PRIVATE LIMITEDSGsubsidiarySourceown accounts 2025Equity SGD 149.4mResult -SGD 5.4m100%
- LIME INVEST & CO. S.C.A.LUsubsidiarySourceLEI registerconsolidated
-
50%
-
49.96%
-
21%
-
14.91%
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.
DOLOMIES DE MARCHE-LES-DAMES 100%4 subsidiaries
- CARRIERES ET FOURS A CHAUX DUMONT-WAUTIER 100%
- ERMITEX S.A.MX 100%
- FINANCIERE LHOIST FRANCE S.A.S.FR 100%
- DOLOMIES ET CHAUX S.A.LU 50.04%
- LATCALINSA S.L.U.ES 100%
- LHOIST NORDIC ABSE 100%
- LHOIST RECHERCHE ET DEVELOPPEMENT 100%
- LHOIST SINGAPORE PRIVATE LIMITEDSG 100%
- LIME INVEST & CO. S.C.A.LU consolidated
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 companiesShow 19 more companies with a shared director
Capital and shareholders
- 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 contributionRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.