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OLDHIM

Active
Public limited companyfounded 1989active for 36 yearsGrote Steenweg 51, 9340 Lede, Belgium11 active companies are registered at this addressKBO/BCE: BE 0439.487.994
Summary

OLDHIM has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of -€107,066. Equity remains stable across the filed financial years (±1.4% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2024

Board 2

C.A.M. (Coen) van Wichen
Director · since 11-04-2024
Current
P.A.A.F. (Philibert) Chavanu
Director · since 11-04-2024
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 11-04-2024 · permanent representative: Jan Smits
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
17 of this company's 19 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
C.A.M. (Coen) van Wichen
  • Director, from 11-04-2024 to date
P.A.A.F. (Philibert) Chavanu
  • Director, from 11-04-2024 to date
Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, from 11-04-2024 to date
H.(Henk)van den Broek
  • Director, until 11-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. HEIJMANS NVNL consolidates
  2. OLDHIM

Highest known parent: HEIJMANS NV (Netherlands). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of OLDHIM and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.