PATRIMONIUM DE PELGRIM
ActiveSummary
PATRIMONIUM DE PELGRIM has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45.84M and a net result of €294k. Equity is growing by ~3.1% per year across the filed fiscal years. The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
81
/ 100
Excellent
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability59▲+6
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 52.74 against 50.24 in 2024; short-term debt: 1.1% and cash: 0.6% of total assets), and 11.4% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Five 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 2025Solvency, return and age of the figures
Solvency
88.6%
Return on assets
0.6%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-08-2026, 17 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
17 d late
2024
35 d early
2023
29 d early
2022
17 d early
2021
23 d early
2020
31 d early
2019
24 d early
← before the deadline
after the deadline →
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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€45.84M▲ 0.6%
2024 · €45.54M
2018: €37.52M
2019: €37.82M
2020: €40.80M
2021: €41.21M
2022: €44.86M
2023: €45.15M
2024: €45.54M
2018 → 2025
Total assets
€51.72M▼ 0.3%
2024 · €51.88M
2018: €40.07M
2019: €40.68M
2020: €46.32M
2021: €46.17M
2022: €50.60M
2023: €51.89M
2024: €51.88M
2018 → 2025
Net result
€294k▼ 25.6%
2024 · €395k
2018: €744k
2019: €299k
2020: €2.98M
2021: €414k
2022: €-485k
2023: €290k
2024: €395k
2018 → 2025
Working capital
€28.74M▼ 1.9%
2024 · €29.30M
2018: €31.55M
2019: €32.05M
2020: €35.43M
2021: €31.25M
2022: €31.11M
2023: €30.15M
2024: €29.30M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€41.21M-€44.86M▲ 8.8%€45.15M▲ 0.6%€45.54M▲ 0.9%€45.84M▲ 0.6%
Operating result€142k-€-142k€140k€219k▲ 55.9%€277k▲ 26.5%
Net result€414k-€-485k€290k€395k▲ 36.5%€294k▼ 25.6%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 27% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €51.72M
Fixed assets
€22.43M ▲ 2.0%
Current assets
€29.30M ▼ 2.0%
Equity and liabilities €51.72M
Equity
€45.84M ▲ 0.6%
Debt
€5.89M ▼ 7.1%
Debt's share of the balance-sheet total falls from 12.2% to 11.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€501k▲
2024 · €443k
Cash flow
€518k▼
2024 · €619k
Current ratio
52.74▲
2024 · 50.24
Debt to equity
0.13▼
2024 · 0.14
ROE
0.6%▼
2024 · 0.9%
ROA
0.6%▼
2024 · 0.8%
Interest coverage
4.77▲
2024 · 3.97
Debt ≤ 1 year
€556k▼
2024 · €595k
Debt > 1 year
€5.33M▼
2024 · €5.74M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 53 lines
Balance sheet
Code20242025
Assets
Total assets20/58€51.88M€51.72M▼
Fixed assets21/28€21.99M€22.43M▲
Tangible fixed assets22/27€12.03M€12.00M▼
Land and buildings22€11.83M€11.73M▼
Assets under construction and advance payments27€203k€275k▲
Financial fixed assets28€9.96M€10.42M▲
Affiliated companies280/1€9.96M€10.42M▲
Amounts receivable281€9.96M€10.42M▲
Current assets29/58€29.89M€29.30M▼
Amounts receivable after more than one year29€21.54M€20.91M▼
Other amounts receivable291€21.54M€20.91M▼
Amounts receivable within one year40/41€1.35M€1.30M▼
Other amounts receivable41€1.35M€1.30M▼
Current investments50/53€6.76M€6.77M▲
Cash at bank and in hand54/58€237k€311k▲
Deferred charges and accrued income490/1-€2k
Equity and liabilities
Total equity and liabilities10/49€51.88M€51.72M▼
Equity10/15€45.54M€45.84M▲
Contributions10/11€25.25M€25.25M=
Capital10€25.25M€25.25M=
Revaluation surpluses12€3.85M€3.85M=
Profit (loss) carried forward14€16.44M€16.73M▲
Amounts payable17/49€6.34M€5.89M▼
Amounts payable after more than one year17€5.74M€5.33M▼
Financial debts170/4€5.74M€5.33M▼
Credit institutions173€5.74M€5.33M▼
Amounts payable within one year42/48€595k€556k▼
Current portion of amounts payable after more than one year42€410k€411k▲
Trade debts44€4k€76k▲
Suppliers440/4€4k€76k▲
Advances received on contracts in progress46€126k€0▼
Income statement
Code20242025
Operating income70/76A€470k€537k▲
Other operating income74€340k€408k▲
Non-recurring operating income76A€121k€121k=
Operating charges60/66A€251k€260k▲
Services and other goods61€4k€12k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€224k€224k▲
Other operating charges640/8€23k€24k▲
Operating profit (loss)9901€219k€277k▲
Financial income75/76B€220k€135k▼
Recurring financial income75€220k€135k▼
Income from current assets751€88-
Other financial income752/9€219k€135k▼
Financial charges65/66B€43k€118k▲
Recurring financial charges65€43k€118k▲
Debt charges650€111k€105k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-86k€-167▲
Other financial charges652/9€18k€13k▼
Profit (loss) for the period before taxes9903€395k€294k▼
Profit (loss) for the period9904€395k€294k▼
Profit (loss) for the period to be appropriated9905€395k€294k▼
Appropriation of the result
Profit (loss) to be appropriated9906€16.44M€16.73M▲
Profit (loss) brought forward from the previous period14P€16.04M€16.44M▲
The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
17-08
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema · 17 days late
06-02
State Gazette act
Reappointment: Frank Hellemans (director)Appointments: Christiaan Wuytens (chair) and Franciscus Van Caer (afgevaardigd bestuurder)16 facts ▸
State Gazette act
Reappointment: Frank Hellemans (director)
Appointments: Christiaan Wuytens (chair) and Franciscus Van Caer (afgevaardigd bestuurder)16 facts ▸
- General meeting, 22-01-2026
- Director reappointment, Frank Hellemans (director)
- Board composition, Luc Adriaens (director)
- Board composition, Luc Baetens (director)
- Board composition, Jan Claesen (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Koenraad Steurs (director)
- Board composition, Franciscus Van Caer (director)
- Board composition, Helga Van de Put (director)
- Board composition, Johan Van Rompaey (director)
- +4 further facts in this act
2025
03-11
State Gazette act
Resignation: Werner Peremans (director)2 facts ▸
State Gazette act
Resignation: Werner Peremans (director)
2 facts ▸
- Board meeting, 09-10-2025
- Director resignation, Werner Peremans (director)
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
05-02
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 9 othersAppointments: Christiaan Wuytens (chair) and Franciscus Van Caer (afgevaardigd bestuurder)27 facts ▸
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 9 others
Appointments: Christiaan Wuytens (chair) and Franciscus Van Caer (afgevaardigd bestuurder)27 facts ▸
- General meeting, 23-01-2025
- Director reappointment, Luc Adriaensen (director)
- Director reappointment, Luc Baetens (director)
- Director reappointment, Myriam Heeremans (director)
- Director reappointment, Liliane Jansegers (director)
- Director reappointment, Werner Peremans (director)
- Director reappointment, Koenraad Steurs (director)
- Director reappointment, Franciscus Van Caer (director)
- Director reappointment, Helga Van de Put (director)
- Director reappointment, Johan Van Rompaey (director)
- Director reappointment, Anne Verhoeven (director)
- Director reappointment, Christiaan Wuytens (director)
- +15 further facts in this act
2024
12-09
State Gazette act
Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)Permanent representative: Philip Callens3 facts ▸
State Gazette act
Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representative: Philip Callens3 facts ▸
- General meeting, 20-06-2024
- Auditor reappointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
- Permanent representative, Philip Callens
02-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Back to profitnet €290k
Net result €290k after one loss-making year.
22-12
State Gazette act
Appointments: Franciscus Van Caer (managing director) and Christiaan Wuytens (chair)5 facts ▸
State Gazette act
Appointments: Franciscus Van Caer (managing director) and Christiaan Wuytens (chair)
5 facts ▸
- Board meeting, 16-11-2023
- Director appointment, Franciscus Van Caer (managing director)
- Director appointment, Christiaan Wuytens (chair)
- Board composition, Franciscus Van Caer (afgevaardigd bestuurder)
- Board composition, Luc Adriaensen (vice-chair)
17-07
State Gazette act
Appointments: Christiaan Wuytens, Luc Adriaensen and Franciscus Van Caer17 facts ▸
State Gazette act
Appointments: Christiaan Wuytens, Luc Adriaensen and Franciscus Van Caer
17 facts ▸
- General meeting, 22-06-2023
- Director appointment, Christiaan Wuytens (voorzitter van bestuur en algemene vergadering)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Jan Claesen (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Werner Peremans (director)
- Board composition, Koen Steurs (director)
- Board composition, Franciscus Van Caer (director)
- Board composition, Helga Van de Put (director)
- +5 further facts in this act
14-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
27-03
State Gazette act
Reappointment: Jan Claesen (director)Resignations: Rita Dunon (director) and Willy Penninckx (director)4 facts ▸
State Gazette act
Reappointment: Jan Claesen (director)
Resignations: Rita Dunon (director) and Willy Penninckx (director)4 facts ▸
- General meeting, 26-01-2023
- Director reappointment, Jan Claesen (director)
- Director resignation, Rita Dunon (director)
- Director resignation, Willy Penninckx (director)
Show earlier events
2022
31-12
Financial
Weakest financial yearnet €-485k ▼217%
Net result drops to €-485k, the lowest in the series; recovery starts the following year.
27-07
State Gazette act
RestructuringResignations: Jan Claesen, Frank Hellemans and 13 others · Admission: MARGARETHA INVEST (member) · Merger28 facts ▸
State Gazette act
Restructuring
Resignations: Jan Claesen, Frank Hellemans and 13 others · Admission: MARGARETHA INVEST (member) · Merger28 facts ▸
- General meeting, 30-06-2022
- Board meeting, 23-06-2022
- Merger
- Dissolution, 30-06-2022
- Accounting effect, 01-01-2022
- Real estate, Een grond, op en met grond en verdere aanhorigheden, gestaan en gelegen nabij de Berlaarbaan (achter nummers 227-229) en aan de Patersweg ter plaatse "Boschveld…
- Real estate, Een schoolgebouw, op en met grond en verdere aanhorigheden, gestaan en gelegen Hoogstraat 35, en verder ook palende aan de Milsenstraat en de Groenstraat, kadas…
- Statutes amendment
- Statutes amendment
- Director resignation, Jan Claesen (director)
- Director resignation, Frank Hellemans (director)
- Director resignation, Franciscus Van Caer (director)
- +16 further facts in this act
15-07
State Gazette act
Reappointment: Frank Hellemans (director)Appointments: Rita Dunon (voorzitter dagelijks bestuur) and Franciscus Van Caer (afgevaardigd bestuurder)19 facts ▸
State Gazette act
Reappointment: Frank Hellemans (director)
Appointments: Rita Dunon (voorzitter dagelijks bestuur) and Franciscus Van Caer (afgevaardigd bestuurder)19 facts ▸
- General meeting, 23-06-2022
- Director reappointment, Frank Hellemans (director)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Jan Claesen (director)
- Board composition, Rita Dunon (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Willy Penninckx (director)
- Board composition, Werner Peremans (director)
- Board composition, Koen Steurs (director)
- +7 further facts in this act
08-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
07-10
State Gazette act
Appointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)Permanent representative: Philip Callens3 facts ▸
State Gazette act
Appointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
Permanent representative: Philip Callens3 facts ▸
- General meeting, 24-06-2021
- Auditor appointment, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
- Permanent representative, Philip Callens
30-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
18-03
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 11 othersResignations: Angela Rijmenams, Anna Claes and Jozef Scheers · Appointments: Rita Dunon (voorzitter dagelijks bestuur) and Franciscus Van Caer (afgevaardigd bestuurder)36 facts ▸
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 11 others
Resignations: Angela Rijmenams, Anna Claes and Jozef Scheers · Appointments: Rita Dunon (voorzitter dagelijks bestuur) and Franciscus Van Caer (afgevaardigd bestuurder)36 facts ▸
- General meeting, 28-01-2021
- Director reappointment, Luc Adriaensen (director)
- Director reappointment, Luc Baetens (director)
- Director reappointment, Rita Dunon (director)
- Director reappointment, Myriam Heeremans (director)
- Director reappointment, Liliane Jansegers (director)
- Director reappointment, Willy Penninckx (director)
- Director reappointment, Werner Peremans (director)
- Director reappointment, Koen Steurs (director)
- Director reappointment, Franciscus Van Caer (director)
- Director reappointment, Helga Van de Put (director)
- Director reappointment, Johan Van Rompaey (director)
- +24 further facts in this act
2020
31-12
Financial
Highest result since 2018net €2.98M ▲896%
Net result €2.98M, the highest in the series.
30-10
State Gazette act
Resignations: Elisabeth Linssen (director) and Willy Penninckx (member of day-to-day management)25 facts ▸
State Gazette act
Resignations: Elisabeth Linssen (director) and Willy Penninckx (member of day-to-day management)
25 facts ▸
- General meeting, 23/01/2020
- Director resignation, Elisabeth Linssen (director)
- Director resignation, Willy Penninckx (member of day-to-day management)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Anna Claes (director)
- Board composition, Jan Claesen (director)
- Board composition, Rita Dunon (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Willy Penninckx (director)
- +13 further facts in this act
17-07
State Gazette act
Resignations: Elisabeth Linssen (director) and Willy Penninckx (member of day-to-day management)25 facts ▸
State Gazette act
Resignations: Elisabeth Linssen (director) and Willy Penninckx (member of day-to-day management)
25 facts ▸
- General meeting, 23-01-2020
- Director resignation, Elisabeth Linssen (director)
- Director resignation, Willy Penninckx (member of day-to-day management)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Anna Claes (director)
- Board composition, Jan Claesen (director)
- Board composition, Rita Dunon (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Willy Penninckx (director)
- +13 further facts in this act
07-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
19-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
01-03
State Gazette act
Admission: Jan Claesen (member)Appointments: Jan Claesen, Rita Dunon and 4 others27 facts ▸
State Gazette act
Admission: Jan Claesen (member)
Appointments: Jan Claesen, Rita Dunon and 4 others27 facts ▸
- General meeting, 24-01-2019
- Member admission, Jan Claesen
- Director appointment, Jan Claesen (director)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Anna Claes (director)
- Board composition, Jan Claesen (director)
- Board composition, Rita Dunon (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Elisabeth Linssen (director)
- +15 further facts in this act
2018
03-07
State Gazette act
Admission: Frank Hellemans (member)Appointments: Frank Hellemans, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. and 5 others · Resignations: Bob Cools (director) and Johan Verbeke (director) · Withdrawals: Bob Cools (member) and Johan Verbeke (member)33 facts ▸
State Gazette act
Admission: Frank Hellemans (member)
Appointments: Frank Hellemans, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. and 5 others · Resignations: Bob Cools (director) and Johan Verbeke (director) · Withdrawals: Bob Cools (member) and Johan Verbeke (member)33 facts ▸
- General meeting, 18-01-2018
- Member admission, Frank Hellemans
- Director appointment, Frank Hellemans (director)
- General meeting, 06-06-2018
- Director resignation, Bob Cools (director)
- Member resignation, Bob Cools
- Director resignation, Johan Verbeke (director)
- Member resignation, Johan Verbeke
- Auditor appointment, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
- Permanent representative, Philip Callens
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- +21 further facts in this act
18-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
23-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
30-03
State Gazette act
Appointments: Luc Adriaensen, Luc Baetens and 17 othersStatutes amendment30 facts ▸
State Gazette act
Appointments: Luc Adriaensen, Luc Baetens and 17 others
Statutes amendment30 facts ▸
- General meeting, 18-02-2017
- Statutes amendment
- Director appointment, Luc Adriaensen (director)
- Director appointment, Luc Baetens (director)
- Director appointment, Anna Claes (director)
- Director appointment, Bob Cools (director)
- Director appointment, Rita Dunon (director)
- Director appointment, Myriam Heeremans (director)
- Director appointment, Liliane Jansegers (director)
- Director appointment, Elisabeth Linsen (director)
- Director appointment, Willy Penninckx (director)
- Director appointment, Werner Peremans (director)
- +18 further facts in this act
04-01
State Gazette act
Resignations: Herwig Ghys, André Uytterhoeven and 4 othersAppointments: Rita Dunon (director and chair) and Luc Adriaensen (afgevaardigd bestuurder)19 facts ▸
State Gazette act
Resignations: Herwig Ghys, André Uytterhoeven and 4 others
Appointments: Rita Dunon (director and chair) and Luc Adriaensen (afgevaardigd bestuurder)19 facts ▸
- General meeting, 08-12-2016
- Director resignation, Herwig Ghys (director and chair)
- Director resignation, André Uytterhoeven (bestuurder en afgevaardigd bestuurder)
- Director resignation, Marcel Naets (director)
- Director resignation, Hilde Peremans (director)
- Director resignation, Luc Van Overloop (director)
- Director resignation, Erwin Van Wassenhove (director)
- Director appointment, Rita Dunon (director and chair)
- Director appointment, Luc Adriaensen (afgevaardigd bestuurder)
- Board composition, Rita Dunon (director)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- +7 further facts in this act
2016
08-07
State Gazette act
Reappointments: Luc Baetens, Bob Cools and 2 othersAppointments: Herwig Ghys, André Uytterhoeven and Werner Peremans20 facts ▸
State Gazette act
Reappointments: Luc Baetens, Bob Cools and 2 others
Appointments: Herwig Ghys, André Uytterhoeven and Werner Peremans20 facts ▸
- General meeting, 26-05-2016
- Director reappointment, Luc Baetens (director)
- Director reappointment, Bob Cools (director)
- Director reappointment, Johan Verbeke (director)
- Director reappointment, Helga Van de Put (director)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Herwig Ghys (director)
- Board composition, Marcel Naets (director)
- Board composition, Hilde Peremans (director)
- Board composition, Werner Peremans (director)
- +8 further facts in this act
2015
09-07
State Gazette act
Reappointment: Callens, Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V. (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Callens, Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V. (statutory auditor)
2 facts ▸
- General meeting, 28-05-2015
- Auditor reappointment, Callens, Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V.
2014
10-07
State Gazette act
Reappointments: Herwig Ghys, Hilde Peremans and 2 othersAppointments: Luc Adriaensen, Werner Peremans and 2 others · Resignations: Julien Teugels (director) and Hilde Peremans (afgevaardigd bestuurder) · Admission: Luc Adriaensen (member)25 facts ▸
State Gazette act
Reappointments: Herwig Ghys, Hilde Peremans and 2 others
Appointments: Luc Adriaensen, Werner Peremans and 2 others · Resignations: Julien Teugels (director) and Hilde Peremans (afgevaardigd bestuurder) · Admission: Luc Adriaensen (member)25 facts ▸
- General meeting, 22-05-2014
- Director reappointment, Herwig Ghys (director)
- Director reappointment, Hilde Peremans (director)
- Director reappointment, Luc Van Overloop (director)
- Director reappointment, Erwin Van Wassenhove (director)
- Director appointment, Luc Adriaensen (director)
- Director appointment, Werner Peremans (afgevaardigd bestuurder)
- Director resignation, Julien Teugels (director)
- Director resignation, Hilde Peremans (afgevaardigd bestuurder)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- +13 further facts in this act
2013
27-06
State Gazette act
Reappointments: Marcel Naets, André Uytterhoeven and Werner PeremansAppointments: Herwig Ghys, André Uytterhoeven and Hilde Peremans19 facts ▸
State Gazette act
Reappointments: Marcel Naets, André Uytterhoeven and Werner Peremans
Appointments: Herwig Ghys, André Uytterhoeven and Hilde Peremans19 facts ▸
- General meeting, 30-05-2013
- Director reappointment, Marcel Naets (director)
- Director reappointment, André Uytterhoeven (director)
- Director reappointment, Werner Peremans (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Herwig Ghys (director)
- Board composition, Marcel Naets (director)
- Board composition, Hilde Peremans (director)
- Board composition, Werner Peremans (director)
- Board composition, Julien Teugels (director)
- Board composition, Helga Van de Put (director)
- +7 further facts in this act
2012
12-07
State Gazette act
Resignation: Amaat Martens (director)Appointments: Julien Teugels, Helga Van de Put and 3 others · Admissions: Julien Teugels (member) and Helga Van de Put (member) · Reappointments: Luc Baetens, Bob Cools and 2 others26 facts ▸
State Gazette act
Resignation: Amaat Martens (director)
Appointments: Julien Teugels, Helga Van de Put and 3 others · Admissions: Julien Teugels (member) and Helga Van de Put (member) · Reappointments: Luc Baetens, Bob Cools and 2 others26 facts ▸
- General meeting, 24-05-2012
- Director resignation, Amaat Martens (director)
- Director appointment, Julien Teugels (director)
- Member admission, Julien Teugels
- Director appointment, Helga Van de Put (director)
- Member admission, Helga Van de Put
- Director reappointment, Luc Baetens (director)
- Director reappointment, Bob Cools (director)
- Director reappointment, Johan Verbeke (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Herwig Ghys (director)
- +14 further facts in this act
2010
23-12
State Gazette act
Reappointments: Koen De Weerdt, Herwig Ghys and 3 othersAppointments: Koen De Weerdt, Herwig Ghys and 2 others23 facts ▸
State Gazette act
Reappointments: Koen De Weerdt, Herwig Ghys and 3 others
Appointments: Koen De Weerdt, Herwig Ghys and 2 others23 facts ▸
- General meeting, 03-06-2010
- Director reappointment, Koen De Weerdt (director)
- Director reappointment, Herwig Ghys (director)
- Director reappointment, Hilde Peremans (director)
- Director reappointment, Luc Van Overloop (director)
- Director reappointment, Erwin Van Wassenhove (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Koen De Weerdt (director)
- Board composition, Herwig Ghys (director)
- Board composition, Amaat Martens (director)
- Board composition, Claire Moens (director)
- +11 further facts in this act
2008
18-07
State Gazette act
Reappointment: Luc Baetens (director)Resignations: Ingrid Philippaerts, Frank Vennekens and 2 others · Withdrawals: Frank Vennekens, Eric Ceuterick and 2 others · Appointments: Bob Cools, Sofie De Groof and 5 others34 facts ▸
State Gazette act
Reappointment: Luc Baetens (director)
Resignations: Ingrid Philippaerts, Frank Vennekens and 2 others · Withdrawals: Frank Vennekens, Eric Ceuterick and 2 others · Appointments: Bob Cools, Sofie De Groof and 5 others34 facts ▸
- General meeting, 29-05-2008
- Director reappointment, Luc Baetens (director)
- Director resignation, Ingrid Philippaerts (director)
- Director resignation, Frank Vennekens (director)
- Director resignation, Eric Ceuterick (director)
- Director resignation, Dirk De Gendt (director)
- Member resignation, Frank Vennekens
- Member resignation, Eric Ceuterick
- Member resignation, Dirk De Gendt
- Member resignation, Heidi De Nijn
- Director appointment, Bob Cools (director)
- Director appointment, Sofie De Groof (director)
- +22 further facts in this act
2007
05-01
State Gazette act
Resignation: Luc Van Overloop (afgevaardigd bestuurder en lid van het dagelijks bestuur)Appointments: Eric Ceuterick, Ingrid Philippaerts and 2 others6 facts ▸
State Gazette act
Resignation: Luc Van Overloop (afgevaardigd bestuurder en lid van het dagelijks bestuur)
Appointments: Eric Ceuterick, Ingrid Philippaerts and 2 others6 facts ▸
- General meeting, 23-11-2006
- Director resignation, Luc Van Overloop (afgevaardigd bestuurder en lid van het dagelijks bestuur)
- Director appointment, Eric Ceuterick (director)
- Director appointment, Ingrid Philippaerts (director)
- Director appointment, Herwig Ghys (afgevaardigd bestuurder en lid van het dagelijks bestuur)
- Director appointment, André Uytterhoeven (afgevaardigd bestuurder en lid van het dagelijks bestuur)
2006
15-06
State Gazette act
Appointments: Callens, Pirenne & C°, Erwin Van Wassenhove and 2 othersResignations: Werner Peremans (bestuurder, afgevaardigd bestuurder, lid van het dagelijks bestuur) and Ingrid Roekens (director) · Reappointments: Koen De Weerdt, Herwig Ghys and 2 others · Mandate compensation12 facts ▸
State Gazette act
Appointments: Callens, Pirenne & C°, Erwin Van Wassenhove and 2 others
Resignations: Werner Peremans (bestuurder, afgevaardigd bestuurder, lid van het dagelijks bestuur) and Ingrid Roekens (director) · Reappointments: Koen De Weerdt, Herwig Ghys and 2 others · Mandate compensation12 facts ▸
- General meeting, 27-04-2006
- Auditor appointment, Callens, Pirenne & C° (statutory auditor)
- Mandate compensation, Callens, Pirenne & C°
- Director resignation, Werner Peremans (bestuurder, afgevaardigd bestuurder, lid van het dagelijks bestuur)
- Director resignation, Ingrid Roekens (director)
- Director appointment, Erwin Van Wassenhove (director)
- Director reappointment, Koen De Weerdt (director)
- Director reappointment, Herwig Ghys (director)
- Director reappointment, Hilde Peremans (director)
- Director reappointment, Luc Van Overioop (director)
- Director appointment, Koen De Weerdt (chair)
- Director appointment, Hilde Peremans (afgevaardigd bestuurder)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read
Directors · office · real estate
Directors
17 directors, no change since 2026
Frank Hellemans
CurrentDirector · since 22-01-2026
Anne Verhoeven
CurrentDirector · since 01-01-2025
Baetens Luc
CurrentDirector · since 01-01-2025
Helga Van de Put
CurrentDirector · since 01-01-2025
Johan Van Rompaey
CurrentDirector · since 01-01-2025
Koen Steurs
CurrentDirector · since 01-01-2025
11 other directors
Christiaan Wuytens
CurrentChair · since 22-06-2023
Franciscus Van Caer
CurrentAfgevaardigd bestuurder · since 22-06-2023
Luc Adriaensen
CurrentDirector · since 22-06-2023
Jan Claesen
CurrentDirector · since 26-01-2023
Liliane Jansegers
CurrentDirector · since 18-02-2017
Myriam Heeremans
CurrentDirector · since 18-02-2017
Chris Wuytens
Not recently confirmedDirector · since 18-02-2017
Elisabeth Linsen
Not recently confirmedDirector · since 18-02-2017
Koen De Weerdt
Not recently confirmedDirector · since 27-04-2006
Bart Vanhooreweghe
Not recently confirmedDirector · since 29-05-2008
Sofie De Groof
Not recently confirmedDirector · since 29-05-2008
22-01-2026
Frank Hellemans: Mandate renewed as Director
01-01-2026
Christiaan Wuytens: Appointed as Chair
01-01-2026
Franciscus Van Caer: Appointed as Afgevaardigd bestuurder
22-09-2025
Werner Peremans: Resigned as Director
23-01-2025
Christiaan Wuytens: Appointed as Chair
Location & real-estate footprint
Registered office, Mechelen
Ground area
125 m²
Building footprint
94 m²
Volume, LiDAR
568 m³
Parcel 12403E0344/00K010, Flanders · tallest building 10.6 m, ±2 floors. Linked by address, not a title deed.
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403E0344/00K010 | Flanders | 125 m² | 1 · 94 m² | 10.6 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Callens, Vandelanotte & Theunissen BVCurrent Statutory auditor · represented by Philip Callens | 20-06-2024 → present |
Show 3 earlier auditors
| Callens, Pirenne & C° Statutory auditor · represented by P. Callens succeeded by Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. in 2012 | 27-04-2006 → 24-05-2012 |
| Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. Statutory auditor · represented by Philip Callens succeeded by Callens, Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V. in 2015 | 24-05-2012 → 28-05-2015 |
| Callens, Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V. Auditor succeeded by Callens, Vandelanotte & Theunissen BV in 2024 | 28-05-2015 → 20-06-2024 |
Articles of association
Purpose
Het bevorderen en ondersteunen van katholiek onderwijs en opvoeding, onder meer door het ter beschikking stellen en beheren van onroerend patrimonium ten behoeve van katholieke…
Full purpose
Het bevorderen en ondersteunen van katholiek onderwijs en opvoeding, onder meer door het ter beschikking stellen en beheren van onroerend patrimonium ten behoeve van katholieke scholen
Structure & network
Connections & network
14 connected companiesLinked via shared directors
via Baetens Luc · Managing director
→
via Jan Claesen · Director
→
via Jan Claesen, Helga Van de Put and 10 others
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via Johan Van Rompaey · Director
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Show 10 more companies with a shared director
via Anne Verhoeven · Director
former→
via Jan Claesen · Managing director
former→
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Acquisitions and mergers
1 transactionTook over:MARGARETHA INVEST
Company data · Crossroads Bank
Identification
Legal formNon-profit association
Founded07-05-2002
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 26 actsNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.