LHOIST

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Public limited companyfounded 1996active for 29 yearsRue Charles Dubois 28, 1342 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0459.399.522

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LHOISTActiveChecked score 97/100

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Acts, filings and financial milestones

All 66Financial 4Gazette 52Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

29-07

NBB filing Consolidated accounts 2025 filedNBB

27-07

NBB filing Annual accounts 2025 filedNBB

full format · 4 days before the deadline

10-07

Gazette deed Reappointments: Monique Forget Leroux, Elisabeth van der Vaeren and 2 others

Power of attorney7 points ▸

General meeting, 26-05-2026
Director reappointment, Monique Forget Leroux (director)
Director reappointment, Elisabeth van der Vaeren (director)
Director reappointment, Olivier Berghmans (director)
Director reappointment, Pierre Gurdjian (director)
Power of attorney, Frédéric Meessen
Power of attorney, Delphine Frognet

Open the act in the Belgian Official Gazette

15-06

Gazette deed Resignations: Cedric de Vicq (director) and Aurélie Vanden Broecke (director)

Power of attorney16 points ▸

Board meeting, 11-03-2026
Power of attorney, Jean-François Peters, mentioned 2 times in the deed
Power of attorney, Simon Willems, mentioned 4 times in the deed
Power of attorney, Thomas Tagnit, mentioned 4 times in the deed
Power of attorney, Nicolas Ballieu, mentioned 3 times in the deed
Power of attorney, Lucile De Mot
Power of attorney, Alexia Spieler, mentioned 4 times in the deed
Power of attorney, Henry Benjamin, mentioned 3 times in the deed
Power of attorney, Meessen Frédéric, mentioned 3 times in the deed
Director resignation, Cedric de Vicq
Director resignation, Aurélie Vanden Broecke
Power of attorney, Colette Jean-Louis
The act holds 4 more points.

Open the act in the Belgian Official Gazette

2025

04-12

Gazette deed Change of role: Marcos França, from daily management delegate to chair of the board

Appointments: Philipp Niemann, Baron Berghmans and Valentine Berghmans · Resignation: Vaillon SRL (director) · Permanent representative: Valentine Berghmans30 points ▸

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, Deleers Vincent
Power of attorney, Cedric de Vicq de Cumptich, mentioned 2 times in the deed
Power of attorney, Henry Benjamin, mentioned 2 times in the deed
Power of attorney, Frédéric Meessen, mentioned 2 times in the deed
The act holds 18 more points.

Open the act in the Belgian Official Gazette

29-07

NBB filing Annual accounts 2024 filedPDF

full format · 2 days before the deadline

29-07

NBB filing Consolidated accounts 2024 filedPDF

14-07

Gazette deed Reappointment: Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)

Appointment: Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor) · Power of attorney4 points ▸

General meeting, 27-05-2025
Auditor reappointment, Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)
Auditor appointment, Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)
Power of attorney

Open the act in the Belgian Official Gazette

2024

30-12

Gazette deed Appointment: Vaillon SRL (director)

Permanent representative: Valentine Berghmans3 points ▸

General meeting, 02-12-2024
Director appointment, Vaillon SRL (director)
Permanent representative, Valentine Berghmans

Open the act in the Belgian Official Gazette

24-07

NBB filing Consolidated accounts 2023 filedPDF

7 days before the deadline

24-07

NBB filing Annual accounts 2023 filedPDF

full format

17-06

Gazette deed Reappointments: Baron Berghmans, Vincent Berghmans and 5 others

8 points ▸

General meeting, 28-05-2024
Director reappointment, Baron Berghmans
Director reappointment, Vincent Berghmans
Director reappointment, Jean-Marc Etlin
Director reappointment, Michel Tilmant
Director reappointment, Marcos de Azevedo Ferreira França
Director reappointment, Anne Marianne Fentener van Vlissingen
Director reappointment, Pierre Gurdjian

Open the act in the Belgian Official Gazette

Show earlier events

2023

31-12

Financial Highest result from 2018 to 2025net €1.04bn ▲398%

The net result of €1.04bn is the highest of those years.

13-11

Gazette deed Power of attorney: Arnaud Baudrihaye

3 points ▸

Board meeting, 13-09-2023
Power of attorney, Arnaud Baudrihaye
Other provision, 31-07-2023

Open the act in the Belgian Official Gazette

31-07

Gazette deed Appointment: Monique Forget Leroux (director)

2 points ▸

General meeting, 30-06-2023
Director appointment, Monique Forget Leroux (director)

Open the act in the Belgian Official Gazette

31-07

NBB filing Annual accounts 2022 filedPDF

full format · on the deadline day

31-07

NBB filing Consolidated accounts 2022 filedPDF

07-04

Gazette deed Powers of attorney: Cedric de Vicq de Cumptich, Christian Deconinck and 18 others

21 points ▸

Board meeting, 08-03-2023
Power of attorney, Cedric de Vicq de Cumptich, mentioned 3 times in the deed
Power of attorney, Christian Deconinck, mentioned 2 times in the deed
Power of attorney, Simon Willems, mentioned 4 times in the deed
Power of attorney, Thomas Tagnit, mentioned 3 times in the deed
Power of attorney, Nicolas Ballieu, mentioned 2 times in the deed
Power of attorney, Lucile De Mot
Power of attorney, Henry Benjamin, mentioned 2 times in the deed
Power of attorney, Frédéric Meessen, mentioned 2 times in the deed
Power of attorney, Aurélie Vanden Broecke, mentioned 2 times in the deed
Power of attorney, Jean-Marc Dewandre
Power of attorney, Adrian Cox
The act holds 9 more points.

Open the act in the Belgian Official Gazette

2022

31-12

Financial Equity above €500mequity €638.2m ▲38.6%

After 4 profitable years in a row, equity reaches €638.2m.

14-10

Gazette deed Powers of attorney: Benjamin Henry and Vincent Deleers

3 points ▸

Board meeting, 14-09-2022
Power of attorney, Benjamin Henry
Power of attorney, Vincent Deleers (vice president and managing director of lhoist western europe)

Open the act in the Belgian Official Gazette

16-08

Gazette deed Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 6 others

Appointments: Elisabeth van der Vaeren (director) and Olivier Berghmans (director) · Power of attorney28 points ▸

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 reappointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
General meeting, 20-06-2022
Director appointment, Elisabeth van der Vaeren (director)
Director appointment, Olivier Berghmans (director)
The act holds 16 more points.

Open the act in the Belgian Official Gazette

03-08

NBB filing Consolidated accounts 2021 filedPDF

01-08

NBB filing Annual accounts 2021 filedPDF

full format · 1 day late

23-05

Gazette deed Resignations: Nicolas Lhoist (director) and Marc Saverys (director)

4 points ▸

General meeting, 30-12-2021
Director resignation, Nicolas Lhoist (director)
Director resignation, Marc Saverys (director)
Other provision, “remerciement pour l'exercice du mandat” (deed in French)

Open the act in the Belgian Official Gazette

23-05

Gazette deed Powers of attorney: Cedric de Vicq de Cumptich, Christian Deconinck and 8 others

11 points ▸

Board meeting, 09-03-2022
Power of attorney, Cedric de Vicq de Cumptich, mentioned 7 times in the deed
Power of attorney, Christian Deconinck, mentioned 8 times in the deed
Power of attorney, Francis Wauters, mentioned 8 times in the deed
Power of attorney, Thomas Tagnit, mentioned 9 times in the deed
Power of attorney, Nicolas Ballieu, mentioned 8 times in the deed
Power of attorney, Lucile De Mot, mentioned 8 times in the deed
Power of attorney, Geoffroy de Myttenaere, mentioned 4 times in the deed
Power of attorney, Aurélie Vanden Broecke, mentioned 4 times in the deed
Power of attorney, Cedric de Vica de Cumptich
Power of attorney, Lucite De Mot

Open the act in the Belgian Official Gazette

2021

01-07

Gazette deed Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others

10 points ▸

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)

Open the act in the Belgian Official Gazette

17-02

Gazette deed Powers of attorney: Tanguy van Wassenhove, Dirk Donck and 15 others

18 points ▸

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, mentioned 2 times in the deed
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, mentioned 2 times in the deed
Power of attorney, Brigitte Duriau
The act holds 6 more points.

Open the act in the Belgian Official Gazette

2020

27-10

Gazette deed Powers of attorney: Axel Ampolini, Benjamin Henry and 14 others

17 points ▸

Board meeting, 15-09-2020
Power of attorney, Axel Ampolini
Power of attorney, Benjamin Henry, mentioned 2 times in the deed
Power of attorney, Geoffroy de Myttenaere
Power of attorney, Frédéric Meessen
Power of attorney, Thomas Tagnit, mentioned 2 times in the deed
Power of attorney, Tanguy van Wassenhove
Power of attorney, Dirk Donck
Power of attorney, Cedric de Vica
Power of attorney, Vincent Deleers
Power of attorney, Jean-Louis Colette
Power of attorney, Brigitte Duriau
The act holds 5 more points.

Open the act in the Belgian Official Gazette

12-08

Gazette deed Powers of attorney: Cedric de Vicq de Cumptich, Christian Deconinck and 5 others

8 points ▸

Board meeting, 29-06-2020
Power of attorney, Cedric de Vicq de Cumptich, mentioned 2 times in the deed
Power of attorney, Christian Deconinck
Power of attorney, Francis Wauters, mentioned 2 times in the deed
Power of attorney, Lucile De Mot, mentioned 2 times in the deed
Power of attorney, Geoffroy de Myttenaere
Power of attorney, Aurélie Vanden Broecke
Power of attorney, Thomas Tagnit

Open the act in the Belgian Official Gazette

17-07

Gazette deed Amendment of the articles

Purpose change · Capital · Power of attorney5 points ▸

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…” (deed in French)
Capital, €5,099,288.89
Amendment of the articles
Power of attorney, organe d'administration

Open the act in the Belgian Official Gazette

22-06

Gazette deed Resignations: Martine Haegelsteen-Lhoist (director) and Charlotte Querton-Lhoist (director)

Appointments: Nicolas Lhoist (director) and Marc Saverys (director)5 points ▸

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)

Open the act in the Belgian Official Gazette

2019

31-12

Financial Back to profitnet €132.7m

The net result is €132.7m, after one loss-making year.

31-12

Financial Equity above €250mequity €316.5m ▲72.2%

Equity rises from €183.8m to €316.5m.

17-07

Gazette deed 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 points ▸

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
The act holds 1 more point.

Open the act in the Belgian Official Gazette

20-05

Gazette deed Resignation: Walter Dekeyser (pouvoirs précédemment octroyés)

Power of attorney17 points ▸

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)
The act holds 5 more points.

Open the act in the Belgian Official Gazette

2018

06-04

Gazette deed Resignation: Ludwig de Mot (mandat)

Power of attorney15 points ▸

Board meeting, 12-03-2018
Director resignation, Ludwig de Mot (mandat)
Power of attorney, Cedric de Vicq de Cumptich, mentioned 2 times in the deed
Power of attorney, Axel Ampolini, mentioned 3 times in the deed
Power of attorney, Frédéric Meessen
Power of attorney, Maxcard Company S.P.R.L.
Power of attorney, Thomas Tagnit
Power of attorney, Tanguy van Wassenhove
Power of attorney, Dirk Donck
Power of attorney, Benjamin Henry
Power of attorney, Walter Dekeyser
Power of attorney, Jean-Louis Colette
The act holds 3 more points.

Open the act in the Belgian Official Gazette

09-03

Gazette deed Resignation: Paul Adam (pouvoirs précédemment octroyés)

Power of attorney15 points ▸

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)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

2017

02-08

Gazette deed Appointment: Marcos de Azevedo Ferreira França (daily management delegate)

Resignation: Torkel Rhenman (director and daily management delegate)5 points ▸

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)

Open the act in the Belgian Official Gazette

28-07

Gazette deed Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others

10 points ▸

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)

Open the act in the Belgian Official Gazette

03-02

Gazette deed Appointment: Pierre Gurdjian (director)

2 points ▸

General meeting, 15-12-2016
Director appointment, Pierre Gurdjian (director)

Open the act in the Belgian Official Gazette

2016

17-11

Gazette deed Resignations & appointments

Accounting effect · Power of attorney12 points ▸

Board meeting, 08-09-2016
Accounting effect, 01-06-2016
Power of attorney, Ludwig de Mot
Power of attorney, Cedric de Vicq de Cumptich, mentioned 2 times in the deed
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
Power of attorney, Francis Dardenne

Open the act in the Belgian Official Gazette

15-09

Gazette deed Appointment: Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)

Permanent representative: Philippe Gossart3 points ▸

General meeting, 31-05-2016
Auditor appointment, Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)
Permanent representative, Philippe Gossart

Open the act in the Belgian Official Gazette

29-04

Gazette deed Powers of attorney: Eric Degoul, Christelle Putz and 9 others

12 points ▸

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)

Open the act in the Belgian Official Gazette

2015

22-10

Gazette deed Reappointments: Baron Berghmans, Anne Marianne Fentener van Vlissingen and 7 others

10 points ▸

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)

Open the act in the Belgian Official Gazette

14-08

Gazette deed Miscellaneous

Amendment of the articles1 point ▸

Amendment of the articles

Open the act in the Belgian Official Gazette

16-07

Gazette deed Miscellaneous

General meeting1 point ▸

General meeting, 29-06-2015

Open the act in the Belgian Official Gazette

16-07

Gazette deed Miscellaneous

General meeting1 point ▸

General meeting, 29-06-2015

Open the act in the Belgian Official Gazette

30-06

Gazette deed Powers of attorney: Michel Moser, Hugues Judong and 9 others

12 points ▸

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, mentioned 2 times in the deed
Power of attorney, Walter Dekeyser
Power of attorney, Jean-Louis Colette
Power of attorney, Francis Dardenne
Power of attorney, Christelle Putz

Open the act in the Belgian Official Gazette

2013

23-08

Gazette deed Reappointment: Lhoist SA (director)

Appointment: Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor) · Mandate compensation4 points ▸

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.

Open the act in the Belgian Official Gazette

19-07

Gazette deed Purpose

Purpose change · Amendment of the articles · Power of attorney5 points ▸

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…” (deed in French)
Amendment of the articles
Power of attorney, Dirk Donck
Power of attorney, Nicolas de Meulemeester

Open the act in the Belgian Official Gazette

2012

10-10

Gazette deed Appointment: Torkel Rhenman (daily management delegate)

Resignation: Jean-Pierre Hanin (managing director)5 points ▸

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)

Open the act in the Belgian Official Gazette

13-07

Gazette deed Resignation: Rockwell A. Schnabel (director)

Appointment: Jean-Marc Etlin (director)3 points ▸

General meeting, 22-06-2012
Director resignation, Rockwell A. Schnabel (director)
Director appointment, Jean-Marc Etlin (director)

Open the act in the Belgian Official Gazette

2011

22-08

Gazette deed 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 points ▸

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)

Open the act in the Belgian Official Gazette

06-06

Gazette deed Powers of attorney: François Hermesse, Marc Paquot and 2 others

5 points ▸

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

Open the act in the Belgian Official Gazette

24-05

Gazette deed Powers of attorney: Françoise Jans, Tanguy van Wassenhove and 3 others

6 points ▸

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

Open the act in the Belgian Official Gazette

24-05

Gazette deed Powers of attorney: Philippe Herbots, Michel Moser and 9 others

12 points ▸

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

Open the act in the Belgian Official Gazette

31-01

Gazette deed Change of role: Baron Berghmans, from daily management delegate to chair of the board

Resignation: Dick de Kat (chair of the board) · Appointments: Baron Lhoist (vice président du conseil) and Jean-Pierre Hanin (director) · Board size change8 points ▸

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

Open the act in the Belgian Official Gazette

31-01

Gazette deed Appointment: Jean-Pierre Hanin (director)

2 points ▸

General meeting, 10-12-2010
Director appointment, Jean-Pierre Hanin (director)

Open the act in the Belgian Official Gazette

2010

28-10

Gazette deed Appointment: Mazars Réviseurs d'Entreprises S.C.R.L. (statutory auditor)

Permanent representative: Philippe Gossart · Mandate compensation5 points ▸

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

Open the act in the Belgian Official Gazette

07-01

Gazette deed Appointment: Michel Tilmant (director)

2 points ▸

General meeting, 09-12-2009
Director appointment, Michel Tilmant (director)

Open the act in the Belgian Official Gazette

2009

07-12

Gazette deed Powers of attorney: Eric Degoul and Didier Rosseeuw

3 points ▸

Board meeting, 08-09-2009
Power of attorney, Eric Degoul
Power of attorney, Didier Rosseeuw

Open the act in the Belgian Official Gazette

26-01

Gazette deed Power of attorney: Françoise Jans

2 points ▸

Board meeting, 10-09-2008
Power of attorney, Françoise Jans

Open the act in the Belgian Official Gazette

2007

20-06

Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments

Power of attorney4 points ▸

General meeting, 29-05-2007
Amendment of the articles
Power of attorney, Dirk DONCK
Power of attorney, Nicolas de MEULEMEESTER

Open the act in the Belgian Official Gazette

2005

23-12

Gazette deed Appointment: Rockwell A. Schnabel (director)

2 points ▸

General meeting, 14-11-2005
Director appointment, Rockwell A. Schnabel (director)

Open the act in the Belgian Official Gazette

2004

24-12

Gazette deed Capital & shares · Amendment of the articles

Share issue · Capital increase · Power of attorney5 points ▸

Board meeting, 29-11-2004
Share issue, “parts bénéficiaires”, 1755 (deed in French)
Capital increase
Power of attorney, Jean-Louis Colette
Power of attorney, Dirk Donck

Open the act in the Belgian Official Gazette

1996

19-12

Gazette deed Incorporation

Show all 57 filings

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

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 10 December 1996, LHOIST was incorporated.¹ Today the board has 12 members.² Turnover went from €74.4m in 2018 to €674.6m in 2025 and headcount from 94.1 to 107 full-time equivalents.³

Next steps

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