Summary
REGULUS is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.6m and a net result of €939,497. Equity has been growing by about 4.4% per year since 2019. Its solvency ranks better than 50% of 3,032 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 02-08-2018 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2025
- Establishment unit
- 2.278.270.870 3560 Lummen, since 02-08-2018
- Financial year end
- 31 December
- Peppol
- Reachable since 05-01-2026
Board and ownership
Board
- MANDELSASChair · permanent representative Maarten DE GUSSEM
- VET ALLIANCE GROUPChair · permanent representative Stefan RONSMANS
- TOM DUGARDINManaging director
Shareholders
- VET ALLIANCE GROUP100%2025 annual accounts of VET ALLIANCE GROUP
- D.A.P. PETER VAN DEN BUNDER18%· score 9730-09-2024 annual accounts of D.A.P. PETER VAN DEN BUNDER
- FLAMENT-COMINOTTO10%· score 952023 annual accounts of FLAMENT-COMINOTTO
- Holdings
- Shares in 1 company GALLUVET
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €939,497
- ▼ 11.2%
- Equity
- €3.6m
- ▲ 34.8%
- Total assets
- €5.9m
- ▲ 16.8%
- Employees on 31-12-2025
- 2
- ▼ 33.3%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-06-2026, 38 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
38 days early
2024
17 days early
2023
26 days early
2022
25 days early
2021
17 days early
2020
16 days early
2019
2 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 20 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 6 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 23-06-2026 at the NBB all 7 filings
Equity
€3.6m▲ 34.8%
2024 · €2.7m
Net result
€939,497▼ 11.2%
2024 · €1.1m
Total assets
€5.9m▲ 16.8%
2024 · €5.1m
Solvency
61.3%▲ 8.2pp
2024 · 53.1%
In the rankings
#10 company by equity in Lummen, Finance and insurance sector
Multi-year overview
2019 to 2025, 7 financial yearsTurnover
€409,194
▲ 89.1%
2025
20192025
Operating result
€92,068
2025
20192025
Net result
€939,497
▼ 11.2%
2025
middle half of the sector
20192025
Equity
€3.6m
▲ 34.8%
2025
middle half of the sector
20192025
Total assets
€5.9m
▲ 16.8%
2025
middle half of the sector
20192025
Debt
€2.3m
▼ 3.6%
2025
20192025
Working capital
€2.1m
▲ 87.5%
2025
middle half of the sector
20192025
Solvency
61.3%
▲ 8.2pp
2025
middle half of the sector
20192025
Current ratio
15.08
▲ 5.70
2025
highest quarter of the sector
20192025
Return on assets (ROA)
15.8%
▼ 5.0pp
2025
highest quarter of the sector
20192025
Staff (FTE)
2.6
▲ 85.7%
2025
middle half of the sector
20192025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Turnover€0.1m€0.2m▲ 42.4%€0.2m▲ 37.4%€0.4m▲ 89.1%
Operating result€0.07m-€0.04m▼ 35.4%€0.05m▲ 11.1%€0.05m▲ 2.0%€0.07m▲ 34.4%-€0.04m€0.09m
Net result€0.7m-€0.7mabove the sector's middle half▲ 2.7%€0.7mabove the sector's middle half▲ 5.3%€0.7mwithin the sector's middle half▼ 5.9%€0.7mwithin the sector's middle half▲ 1.4%€1.1mabove the sector's middle half▲ 52.1%€0.9mwithin the sector's middle half▼ 11.2%
Equity€2.2m-€1.5mwithin the sector's middle half▼ 29.4%€1.6mwithin the sector's middle half▲ 2.4%€1.6mwithin the sector's middle half▲ 2.2%€1.6mwithin the sector's middle half▲ 2.2%€2.7mwithin the sector's middle half▲ 64.5%€3.6mwithin the sector's middle half▲ 34.8%
Total assets€4.2m-€4.6mabove the sector's middle half▲ 8.7%€4.6mabove the sector's middle half▲ 0.1%€4.8mwithin the sector's middle half▲ 4.3%€4.4mwithin the sector's middle half▼ 7.2%€5.1mwithin the sector's middle half▲ 14.5%€5.9mwithin the sector's middle half▲ 16.8%
Debt€2.0m-€3.0m▲ 49.3%€3.0m▼ 1.1%€3.2m▲ 5.4%€2.8m▼ 12.0%€2.4m▼ 14.9%€2.3m▼ 3.6%
Working capital€0.3m--€1.0mbelow the sector's middle half-€1.3mbelow the sector's middle half▼ 31.8%-€1.6mbelow the sector's middle half▼ 23.4%-€1.9mbelow the sector's middle half▼ 19.8%€1.1mwithin the sector's middle half€2.1mwithin the sector's middle half▲ 87.5%
Solvency51.6%-33.5%within the sector's middle half▼ 18.1pp34.3%within the sector's middle half▲ 0.8pp33.6%within the sector's middle half▼ 0.7pp37.0%within the sector's middle half▲ 3.4pp53.1%within the sector's middle half▲ 16.2pp61.3%within the sector's middle half▲ 8.2pp
Current ratio3.32-0.44within the sector's middle half▼ 2.880.37within the sector's middle half▼ 0.070.38within the sector's middle half▲ 0.010.25below the sector's middle half▼ 0.139.38above the sector's middle half▲ 9.1315.08above the sector's middle half▲ 5.70
Return on assets (ROA)16.0%-15.1%above the sector's middle half▼ 0.9pp15.9%above the sector's middle half▲ 0.8pp14.3%above the sector's middle half▼ 1.6pp15.7%above the sector's middle half▲ 1.3pp20.8%above the sector's middle half▲ 5.2pp15.8%above the sector's middle half▼ 5.0pp
Staff (FTE)0.7-0.7below the sector's middle half=0.8below the sector's middle half▲ 14.3%0.8below the sector's middle half=0.8below the sector's middle half=1.4within the sector's middle half▲ 75.0%2.6within the sector's middle half▲ 85.7%
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a profit of €92,068, after a loss of €44,362 in 2024. It is the highest result since 2021.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.9m
Fixed assets
€3.7m ▼ 3.5%
Current assets
€2.2m ▲ 79.4%
Equity and liabilities €5.9m
Equity
€3.6m ▲ 34.8%
Debt
€2.3m ▼ 3.6%
Debt's share of the balance-sheet total falls from 46.9% to 38.7%. Equity is higher and debt is lower.
Key figures and ratios
ROE
25.8%▼
2024 · 39.2%
Debt ≤ 1 year
€148,321▲
2024 · €132,895
Debt > 1 year
€2.1m▼
2024 · €2.2m
Income taxes
€17,565▲
2024 · €19
Staff costs
€268,358▲
2024 · €137,587
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 1 | 1 | 1 | 3 | 2 |
| full-time | - | 0 | 0 | 2 | 2 |
| part-time | 1 | 1 | 1 | 1 | 0 |
| in full-time equivalents | 0.8 | 0.8 | 0.8 | 2.8 | 2 |
| Average over the year, in full-time equivalents | 0.8 | 0.8 | 0.8 | 1.4 | 2.6 |
| On a permanent contract | 1 | 1 | 1 | 3 | 2 |
| Joined | - | - | - | 2 | 0 |
| Left | - | - | - | 0 | 1 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Financial fixed assets | €4,933 | - | - | - | - |
| Depreciation and write-downs of the year | €222 | €0 | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2024 · 1 entry · €120 awarded · €120 paidAnnual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €0.1m | €0.2m | €0.2m | €0.4m | ▲ 92.0% |
| Turnover70 | - | - | - | €0.1m | €0.2m | €0.2m | €0.4m | ▲ 89.1% |
| Other operating income74 | - | - | - | - | - | €313 | €0.007m | ▲ 22× |
| Operating charges60/66A | - | - | - | €0.06m | €0.09m | €0.3m | €0.3m | ▲ 24.1% |
| Services and other goods61 | - | - | - | €0.007m | €0.02m | €0.04m | €0.05m | ▲ 47.0% |
| Remuneration, social security and pensions62 | - | - | €0.06m | €0.05m | €0.07m | €0.1m | €0.3m | ▲ 95.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.004m | €379 | €222 | €0 | - | - | - | - |
| Other operating charges640/8 | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | ▲ 9.0% |
| Non-recurring operating charges66A | - | - | - | - | - | €0.09m | €0 | ▼ 100% |
| Gross operating margin9900 | €0.2m | €0.1m | €0.1m | - | - | - | - | - |
| Operating profit (loss)9901 | €0.07m | €0.04m | €0.05m | €0.05m | €0.07m | -€0.04m | €0.09m | - |
| Financial income75/76B | - | - | €0.7m | €0.7m | €0.7m | €1.1m | €1.0m | ▼ 13.8% |
| Recurring financial income75 | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €1.1m | €0.9m | ▼ 17.3% |
| Income from financial fixed assets750 | - | - | - | €0.7m | €0.7m | €1.1m | €0.9m | ▼ 18.7% |
| Income from current assets751 | - | - | - | €0.02m | €0.02m | €0.02m | €0.03m | ▲ 74.9% |
| Other financial income752/9 | - | - | - | - | - | €116 | €0 | ▼ 100% |
| Non-recurring financial income76B | - | - | - | - | - | - | €0.04m | - |
| Financial charges65/66B | - | - | €0.03m | €0.04m | €0.04m | €0.04m | €0.1m | ▲ 211% |
| Recurring financial charges65 | €0.03m | €0.02m | €0.03m | €0.04m | €0.04m | €0.04m | €0.004m | ▼ 90.8% |
| Debt charges650 | - | - | - | €0.04m | €0.04m | €0.04m | €0.003m | ▼ 92.3% |
| Other financial charges652/9 | - | - | - | €60 | €274 | €111 | €0.001m | ▲ 431% |
| Non-recurring financial charges66B | - | - | - | - | - | - | €0.1m | - |
| Profit (loss) for the period before taxes9903 | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €1.1m | €1.0m | ▼ 9.6% |
| Income taxes67/77 | €0.01m | €0.008m | €0.008m | €0.006m | €0.01m | €19 | €0.02m | ▲ 912× |
| Taxes670/3 | - | - | - | €0.008m | €0.01m | €19 | €0.02m | ▲ 912× |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.001m | €0 | - | - | - |
| Profit (loss) for the period9904 | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €1.1m | €0.9m | ▼ 11.2% |
| Profit (loss) for the period to be appropriated9905 | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €1.1m | €0.9m | ▼ 11.2% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €4.2m | €4.6m | €4.6m | €4.8m | €4.4m | €5.1m | €5.9m | ▲ 16.8% |
| Fixed assets21/28 | €3.8m | €3.8m | €3.8m | €3.8m | €3.8m | €3.8m | €3.7m | ▼ 3.5% |
| Tangible fixed assets22/27 | €0.001m | €222 | - | - | - | - | - | - |
| Financial fixed assets28 | €3.8m | €3.8m | €3.8m | €3.8m | €3.8m | €3.8m | €3.7m | ▼ 3.5% |
| Affiliated companies280/1 | - | - | - | €3.8m | €3.8m | €3.8m | €3.7m | ▼ 3.5% |
| Participating interests280 | - | - | - | €3.8m | €3.8m | €3.8m | €3.7m | ▼ 3.5% |
| Current assets29/58 | €0.4m | €0.8m | €0.8m | €1.0m | €0.6m | €1.2m | €2.2m | ▲ 79.4% |
| Stocks and contracts in progress3 | - | - | - | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €0.4m | €0.7m | €0.7m | €0.9m | €0.6m | €1.2m | €2.2m | ▲ 82.8% |
| Trade receivables40 | - | - | €0.02m | €0.01m | €0.03m | €0.07m | €0.1m | ▲ 47.9% |
| Other amounts receivable41 | - | - | €0.7m | €0.9m | €0.5m | €1.1m | €2.1m | ▲ 85.1% |
| Cash at bank and in hand54/58 | €0.01m | €0.03m | €0.03m | €0.06m | €0.04m | €0.06m | €0.04m | ▼ 20.5% |
| Deferred charges and accrued income490/1 | - | - | €0.001m | €0.007m | €347 | €0.008m | €0.03m | ▲ 281% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €4.2m | €4.6m | €4.6m | €4.8m | €4.4m | €5.1m | €5.9m | ▲ 16.8% |
| Equity10/15 | €2.2m | €1.5m | €1.6m | €1.6m | €1.6m | €2.7m | €3.6m | ▲ 34.8% |
| Contributions10/11 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Capital10 | - | - | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Issued capital100 | - | - | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Reserves13 | €0.7m | €0.04m | €0.07m | €0.1m | €0.1m | €1.2m | €2.1m | ▲ 78.3% |
| Non-distributable reserves130/1 | - | - | €0.07m | €0.1m | €0.1m | €0.2m | €0.2m | = |
| Legal reserve130 | - | - | €0.07m | €0.1m | €0.1m | €0.2m | €0.2m | = |
| Distributable reserves133 | - | - | €0.001m | €0.002m | €0.002m | €1.1m | €2.0m | ▲ 89.4% |
| Amounts payable17/49 | €2.0m | €3.0m | €3.0m | €3.2m | €2.8m | €2.4m | €2.3m | ▼ 3.6% |
| Amounts payable after more than one year17 | €1.9m | €1.3m | €1.0m | €0.7m | €0.3m | €2.2m | €2.1m | ▼ 4.5% |
| Financial debts170/4 | - | - | €1.0m | €0.7m | €0.3m | €2.2m | €2.1m | ▼ 4.5% |
| Credit institutions173 | - | - | - | €0.2m | €0.09m | €0 | - | - |
| Other loans174 | - | - | - | €0.5m | €0.2m | €2.2m | €2.1m | ▼ 4.5% |
| Amounts payable within one year42/48 | €0.1m | €1.7m | €2.0m | €2.5m | €2.5m | €0.1m | €0.1m | ▲ 11.6% |
| Current portion of amounts payable after more than one year42 | - | - | €0.3m | €0.3m | €0.3m | €0.09m | €0 | ▼ 100% |
| Trade debts44 | €0.001m | €0.01m | €0.001m | €0.002m | €0.01m | €0.02m | €0.06m | ▲ 159% |
| Suppliers440/4 | - | - | €0.001m | €0.002m | €0.01m | €0.02m | €0.06m | ▲ 159% |
| Taxes, remuneration and social security45 | - | - | €0.03m | €0.02m | €0.02m | €0.02m | €0.05m | ▲ 101% |
| Taxes450/3 | - | - | €0.02m | €0.01m | €0.008m | €0.006m | €0.03m | ▲ 347% |
| Remuneration and social security454/9 | - | - | €0.007m | €0.006m | €0.008m | €0.02m | €0.02m | ▲ 2.1% |
| Other amounts payable47/48 | - | - | €1.6m | €2.1m | €2.1m | €0 | €0.04m | - |
| Accrued charges and deferred income492/3 | - | - | €0.001m | €0.008m | €0.001m | €262 | €488 | ▲ 85.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €1.1m | €0.9m | ▼ 11.2% |
| + Depreciation and write-downs630 | €0.004m | €379 | €222 | €0 | - | - | - | - |
| Operating cash flow (approximation) | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €1.1m | €0.9m | ▼ 11.2% |
| Investment in fixed assets (approximation) | - | €0 | -€0.005m | €0 | €0 | €0 | €0.1m | - |
| Change in cash | - | €0.02m | -€0.001m | €0.04m | -€0.03m | €0.02m | -€0.01m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 23-06-2026 | 2026-00225542 | |
| 31-12-2024 | full format | 14-07-2025 | 2025-00267241 | |
| 31-12-2023 | full format | 05-07-2024 | 2024-00211626 | |
| 31-12-2022 | full format | 06-07-2023 | 2023-00207713 | |
| 31-12-2021 | abbreviated format | 14-07-2022 | 2022-20183987 | |
| 31-12-2020 | abbreviated format | 15-07-2021 | 2021-35800216 | |
| 31-12-2019 | abbreviated format | 29-07-2020 | 2020-35200505 |
Board & ownership
Directors
Directors
4 directors, 4 in day-to-day management, last change in 2026
Board 4
MANDELSAS
Current
Chair of the board · appointed in the act of 03-01-2025 · Director · since 16-12-2024 · Limited partnership · permanent representative: Maarten DE GUSSEM · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
VET ALLIANCE GROUP
Current
Chair of the board · appointed in the act of 03-01-2025 · Director · since 16-12-2024 · term until the 2030 general meeting · Private limited company · permanent representative: Stefan RONSMANS · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-06-2026
TOM DUGARDIN
Current
Director · since 16-12-2024 · term until the 2030 general meeting · Limited partnership · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
D.A.P. GEERT ROOVERS BV
Current
Director · since 18-12-2025 · term without a fixed end · Private limited company · permanent representative: Geert ROOVERS · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Day-to-day management 4
MANDELSAS
Current
Managing director · appointed in the act of 03-01-2025 · Limited partnership · permanent representative: Maarten DE GUSSEM
TOM DUGARDIN
Current
Managing director · appointed in the act of 03-01-2025 · Limited partnership
VET ALLIANCE GROUP
Current
Managing director · appointed in the act of 03-01-2025 · Private limited company · permanent representative: Stefan RONSMANS
D.A.P. GEERT ROOVERS BV
Current
Day-to-day manager · appointed in the act of 06-02-2026 · Private limited company · permanent representative: Geert ROOVERS
Permanent representatives 3
Maarten DE GUSSEM
Current
Permanent representative · appointed in the act of 03-01-2025 · for MANDELSAS
Stefan RONSMANS
Current
Permanent representative · appointed in the act of 03-01-2025 · for VET ALLIANCE GROUP
Geert ROOVERS
Current
Permanent representative · appointed in the act of 06-02-2026 · for D.A.P. GEERT ROOVERS BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 03-01-2025
“In het bijzonder besluit de vergadering: - huidig artikel 12 van de statuten inzake de overdracht van aandelen te schrappen en te vervangen…”
“- de besloten vennootschap “VET ALLIANCE GROUP”, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Stefan RONSMANS…”
Full text
- de besloten vennootschap “VET ALLIANCE GROUP”, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Stefan RONSMANS, voornoemd, bestuurder en gedelegeerd bestuurder Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door elke gedelegeerd bestuurder, afzonderlijk optredend. Elke gedelegeerd bestuurder (i.e. elke persoon gelast met het dagelijks bestuur) zal in deze hoedanigheid beschikken over alle machten van en over de maatschappelijke handtekening voor alle handelingen van het dagelijks bestuur, zonder beperking van bedrag.
“Algemene vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het college van bestuurders, handelend met de…”
Full text
Algemene vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het college van bestuurders, handelend met de meerderheid van zijn leden, zijn twee bestuurders, samen optredend, bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. VOOR GELIJKVORMIG ANALYTISCH UITTREKSEL. Afgeleverd om te dienen voor bekendmaking in de bijlagen bij het Belgisch Staatsblad. De ondergetekende, Notaris Tom Claerhout. (Gelijktijdige neerlegging: expeditie, volmacht, verslagen bestuursorgaan, coördinatie van de statuten).
Owners and capital
Shareholders
3 ownersChain of control
Owners 3
- VET ALLIANCE GROUPparentEquity €35,103 Profit of €25,103 in 2025100%
- Equity €1.6m Profit of €766,826 in 2025 (profit of €167,501 in 2024) Checked score 9718%
- Equity €1.3m Profit of €37,568 in 2025 (profit of €690,553 in 2024) Checked score 9510%
Capital transactions
Capital over time
- 03-01-2025 Capital stated in the deed · €1,500,000 · 10,000 shares
Mandate history
8 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MANDELSAS |
|
| TOM DUGARDIN |
|
| VET ALLIANCE GROUP |
|
| D.A.P. GEERT ROOVERS |
|
| D.A.P. PETER VAN DEN BUNDER |
|
| STEF RONSMANS |
|
| VAN ERUM-GEUKENS |
|
| FLAMENT-COMINOTTO |
|
Network & group
Holdings and subsidiaries
1 holding · 2 subsidiaries, including indirect onesHoldings 1
- GALLUVETsubsidiarySourceown accounts 2025Equity €71,337 Profit of €953,813 in 2025 (profit of €914,226 in 2024) Checked score 87100%
All subsidiaries, including indirect ones 2
REGULUS or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
GALLUVET 100%1 subsidiary
- PoulvetNL 100%
Companies at the same address
8 other companies- VET ALLIANCE GROUP Registered office · since 2024 1017459625
- VET SHOPS Registered office · since 2024 0834805754
- VET ALLIANCE GROUP INVEST Registered office · since 2024 1017392418
- FINVET Registered office · since 2022 0786914577
- BC GROENLAREN Establishment · since 2021 0898784875
- GALLUVET Establishment · since 2021 0459201859
- PEHESTAT Registered office · since 2015 0640760719
- VETSOLUTIONS Registered office · since 2005 0876663630
Connections & network
6 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
BC GROENLAREN
Shared corporate director
→
DEGUDAP
Shared corporate director
→
FINVET
Shared corporate director
→
PEHESTAT
Shared corporate director
→
Show 2 more companies with a shared director
VET ALLIANCE GROUP INVEST
Shared corporate director
→
VET SHOPS
Shared corporate director
→
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-10
Gazette deed
Purpose · Amendment of the articlesPurpose change3 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change3 points ▸
- General meeting, 03-09-2026
- Other provision, “vrijstelling voorlezing verslag bestuursorgaan en ontvangstbevestiging, voorzitter ontslagen van voorlezing” (deed in Dutch)
- Purpose change
23-06
full format · 38 days before the deadline
06-02
Gazette deed
Resignation: D.A.P. PETER VAN DEN BUNDER BV (director)Appointment: D.A.P. GEERT ROOVERS BV (director) · Director discharge10 points ▸
Gazette deed
Resignation: D.A.P. PETER VAN DEN BUNDER BV (director)
Appointment: D.A.P. GEERT ROOVERS BV (director) · Director discharge10 points ▸
- General meeting, 23-12-2025
- Director resignation, D.A.P. PETER VAN DEN BUNDER BV (director)
- Director discharge, D.A.P. PETER VAN DEN BUNDER BV (director)
- Director appointment, D.A.P. GEERT ROOVERS BV (director)
- Other provision, “verklaring benoemde bestuurder” (deed in Dutch)
- Board meeting, 23-12-2025
- Director resignation, D.A.P. PETER VAN DEN BUNDER BV (day-to-day manager)
- Director discharge, D.A.P. PETER VAN DEN BUNDER BV (day-to-day manager)
- Director appointment, D.A.P. GEERT ROOVERS BV (day-to-day manager)
- Other provision, “verklaring benoemde persoon belast met dagelijks bestuur” (deed in Dutch)
2025
14-07
full format · 17 days before the deadline
03-01
Gazette deed
10 directors appointed, 3 directors resigningResignations: D.A.P. GEERT ROOVERS, VAN ERUM-GEUKENS and STEF RONSMANS · Permanent representatives: Geert ROOVERS, Johan VAN ERUM and 4 others · Appointments: MANDELSAS, TOM DUGARDIN and 2 others42 points ▸
Gazette deed
10 directors appointed, 3 directors resigning
Resignations: D.A.P. GEERT ROOVERS, VAN ERUM-GEUKENS and STEF RONSMANS · Permanent representatives: Geert ROOVERS, Johan VAN ERUM and 4 others · Appointments: MANDELSAS, TOM DUGARDIN and 2 others42 points ▸
- General meeting, 16-12-2024
- Kind of shares, “afschaffing indeling in twee soorten (in statuten categorieën genoemd) en specifiek toegekende rechten, EERSTE BESLUIT” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles, mentioned 4 times in the deed
- Other provision, “geen verslag bedrijfsrevisor of externe accountant vereist, geen financiële of boekhoudkundige gegevens ten grondslag aan verslag raad van bestuur” (deed in Dutch)
- Purpose change
- Director resignation, D.A.P. GEERT ROOVERS (director)
- Director resignation, VAN ERUM-GEUKENS (director)
- Permanent representative, Geert ROOVERS
- Permanent representative, Johan VAN ERUM
- Director resignation, STEF RONSMANS (director)
- Permanent representative, Stefan RONSMANS, mentioned 2 times in the deed
- The act holds 30 more points.
2024
31-12
Financial
Highest result from 2019 to 2025net €1.1m ▲52.1%
The net result of €1.1m is the highest of those years.
31-12
Financial
Liquidity more than 38 timescurrent ratio 9.38
The current ratio rises from 0.25 to 9.38. Short-term debt falls from €2.5m to €132,895.
31-12
Financial
Equity above €2mequity €2.7m ▲64.5%
With a profit in every financial year since 2019, equity grows to €2.7m.
29-11
Gazette deed
Resignation: FLAMENT-COMINOTTO BV (director)Permanent representative: Flament Aline · Director discharge4 points ▸
Gazette deed
Resignation: FLAMENT-COMINOTTO BV (director)
Permanent representative: Flament Aline · Director discharge4 points ▸
- General meeting, 23-10-2024
- Director resignation, FLAMENT-COMINOTTO BV (director)
- Permanent representative, Flament Aline
- Director discharge, FLAMENT-COMINOTTO BV
05-07
full format · 26 days before the deadline
2023
06-07
full format · 25 days before the deadline
2022
14-07
abbreviated format · 17 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
REGULUS in Dutch
Enterprise number
0700.597.247
Legal form
Public limited company
Status
Active, normale toestand
Founded
02-08-2018
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-01-2025 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest, 2”
deed of 03-01-2025 (in Dutch)Registered office and establishments
Registered office
Dwarsstraat 5, 3560 Lummen, Belgium
Establishment unit
REGULUS, Dwarsstraat 5, 3560 Lummen since 02-08-2018 · unit number 2.278.270.870
Activities
NACEBEL 2025VAT activities
64210
Activities of holding companies main activity
Social security (RSZ) activities
64210
Activities of holding companies main activity
Codes under NACEBEL 2008
VAT activities
64200
Holdings main activity
Social security (RSZ) activities
64200
Holdings main activity
Joint committee
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2025
Invoicing and payment
VAT number
BE 0700.597.247
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00
deed of 03-01-2025 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,328 m²
Building footprint
199 m²
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71037C2196/00L000 | Flanders | 1,328 m² | 1 · 199 m² | 0.0 m |