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PSH

Active
Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 1994active for 32 yearsKoningsstraat 151, 1210 Sint-Joost-ten-Node, Belgium13 active companies are registered at this addressKBO/BCE: BE 0452.994.750
Summary

PSH has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €324.3m and a net result of €323,005. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
PSHActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
9 directors, 3 in day-to-day management, no change since 2025

Board 9

Alain THIRION
Chair of the board · since 15-06-2023 · Administrateur non exécutif · since 15-06-2023
Current
Hilde VERNAILLEN
Administrateur exécutif, membre du comité de direction · since 23-06-2011
Current
Paul CALLEWAERT
Administrateur non exécutif · since 16-06-2016
Current
Van Heetvelde Werner
Administrateur non exécutif · since 16-06-2016
Current
Hillal Sor
Administrateur non exécutif · since 26-06-2020
Current
Renaud LORAND
Administrateur non exécutif (administrateur indépendant) · since 20-06-2024
Current
Laurent SEREZ
Administrateur exécutif · since 28-10-2025
Current
Jean-Paul Philippot
Administrateur indépendant et membre du comité de nomination
Current
Show all 9 directors
Jeroen SPINOY
Administrateur exécutif
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
DE BACKER Bernard
Director · since 25-06-2009
Not recently confirmed
Jacques Forest
Director · since 23-06-2011
Not recently confirmed
Freddy Van Den Spiegel
Administrateur non exécutif · since 29-06-2018
Not recently confirmed
Herwig Joorissen
Director
Not recently confirmed

Day-to-day management 3

Hilde VERNAILLEN
Président du comité de direction · since 11-12-2014 · Administrateur exécutif, membre du comité de direction · since 23-06-2011
Current
Jeroen SPINOY
Administrateur exécutif (membre du comité de direction) · since 22-05-2024
Current
Laurent SEREZ
Membre du comité de direction,cfo · since 19-06-2025
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Martine Magrée
Member of the executive committee · since 11-12-2014
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises SRL
Statutory auditor · since 12-08-2016 · permanent representative: Arnaud DELLICOUR
Current

Other functions 1

Laurent SEREZ
Membre du comité de direction,cfo · since 19-06-2025
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Hilde VERNAILLEN
Algemene directeur · since 23-01-2013
Not recently confirmed
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 →

Mandate history

33 people since 2009, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hilde VERNAILLEN
  • Director, from 23-06-2011 to date
  • Daily management delegate, from 23-06-2011 to date
  • Algemene directeur, from 23-01-2013 not ended, last confirmed 28-05-2013
  • Président du comité de direction, from 11-12-2014 to date
Jean-Paul Philippot
  • Independent director, from 23-01-2013 to 01-01-2017
  • Independent director, from 29-06-2018 to 20-06-2024
  • Independent director, from 29-06-2018 to date
  • Administrateur indépendant et membre du comité de nomination, from before 09-01-2023 ended, last mentioned 09-01-2023
Paul CALLEWAERT
  • Administrateur non exécutif, from 16-06-2016 to date
  • Chair of the board, from 29-06-2018 to 15-06-2023
Van Heetvelde Werner
  • Administrateur non exécutif, from 16-06-2016 to date
Hillal Sor
  • Director, from 26-06-2020 to date
Alain THIRION
  • Chair of the board, from 15-06-2023 to date
  • Director, from 15-06-2023 to date
Jeroen SPINOY
  • Administrateur exécutif (membre du comité de direction), from 22-05-2024 to date
  • Administrateur exécutif, since before 28-10-2025
Renaud LORAND
  • Administrateur non exécutif (administrateur indépendant), from 20-06-2024 to date
Laurent SEREZ
  • Membre du comité de direction,cfo, from 19-06-2025 to date
  • Membre du comité de direction,cfo, from 19-06-2025 to date
  • Administrateur exécutif, from 28-10-2025 to date
KPMG Réviseurs d'Entreprises SRL
  • Statutory auditor, from 12-08-2016 to date
DE BACKER Bernard
  • Director, from before 25-06-2009 not ended, last confirmed 03-08-2009
Jacques Forest
  • Director, from before 23-06-2011 not ended, last confirmed 16-09-2011
  • Daily management delegate, until 23-06-2011
Herwig Joorissen
  • Director, from before 25-07-2014 not ended, last confirmed 25-07-2014
Freddy Van Den Spiegel
  • Administrateur non exécutif, from 29-06-2018 not ended, last confirmed 21-08-2018
Martine Magrée
  • Member of the executive committee, from 11-12-2014 not ended, last confirmed 09-04-2015
Johan DEKENS
  • Administrateur exécutif, from 28-09-2023 to 28-10-2025
  • Member of the executive committee, from 28-09-2023 ended, last mentioned 12-09-2024
Nicolas FAUVARQUE
  • Administrateur exécutif, from 17-06-2021 ended, last mentioned 10-11-2021
  • Administrateur exécutif (membre du comité de direction), until 03-05-2024
MAGNEE Martine
  • Executive director, from 23-01-2013 to 01-10-2023
  • Director (executive), from 23-01-2013 ended, last mentioned 28-05-2013
  • Administrateur exécutif et membre du comité de direction, until 01-10-2023
  • Administrateur exécutif (membre du comité de direction), until 01-10-2023
Labille Jean-Pascal
  • Director, from 01-01-2010 to 17-01-2013
  • Director, until 17-01-2013
  • Administrateur non exécutif, from 11-12-2014 to 25-05-2023
Philippe DE LONGUEVILLE
  • Administrateur exécutif, membre du comité de direction, from 29-06-2018 to 23-04-2021
  • Administrateur exécutif, membre du comité de direction, from 29-06-2018 ended, last mentioned 21-08-2018
LEPOIVRE Florence
  • Administrateur non exécutif, from 29-06-2018 to 17-11-2020
De Batselier, Georges, Gustaaf
  • Administrateur non exécutif, from 29-06-2018 to 18-09-2020
Victor Fabry
  • Administrateur non exécutif, from 16-06-2016 to 26-06-2020
CEULEMANS Estelle
  • Administrateur non exécutif, from 01-01-2017 to 29-06-2018
Guy Peeters
  • Director, from before 25-06-2009 to 29-06-2018
  • Chair, from 21-06-2012 ended, last mentioned 29-12-2014
Martin Willems
  • Executive director, from 23-01-2013 to 29-06-2018
  • Director (executive), from 23-01-2013 ended, last mentioned 28-05-2013
  • Member of the executive committee, from 11-12-2014 ended, last mentioned 09-04-2015
Herwig Jorissen
  • Director, from before 25-06-2009 to 15-06-2017
Ernst & Young Réviseurs d'entreprises
  • Statutory auditor, from 27-09-2013 to 12-08-2016
LOOTENS Paul
  • Director, from 24-06-2014 to 17-03-2016
William Janssens
  • Chair of the board, from before 25-06-2009 to 18-09-2012
  • Director, from before 25-06-2009 to 25-07-2014
HOFFELT Jean-François
  • Director, from before 25-06-2009 to 27-05-2014
CLAUWAERT Alain
  • Director, from before 25-06-2009 to 30-01-2014
FA Wilmet
  • Statutory auditor, from 09-09-2010 to 27-09-2013
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

According to the 2025 annual accounts of PSH 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.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 01-07-2016 ↗
  • ProCoop €238,825

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-07-2016 Capital reduction of €669,325
  2. 01-07-2016 Capital increase of €238,825 · 9,553 new shares
  3. 06-06-2008 Capital stated in the deed · €966,850

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