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STEENHEUVEL

Active Risk: not assessed
Public limited companyfounded 2019active for 7 yearsSteenhuffeldorp 60, 1840 Londerzeel, BelgiumKBO/BCE: BE 0728.811.379
Summary

STEENHEUVEL 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 €6.7m and a net result of €584,957. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 95% of 2,997 sector peers (NACE 64, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 24 June 2019, STEENHEUVEL was incorporated as a public limited company.1 STEBO was merged into the company in 2026.2 The company has filed 6 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-02-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-05
NBB filing Annual accounts filed
financial year 2025 · full format
10-02
Gazette deed Resignations & appointments · Restructuring
Shareholding · Merger · Declaration20 facts ▸
  • General meeting, 28-01-2026
  • Shareholding
  • Merger, “geruisloze fusie, gehele vermogen, zowel het actief als het passief, de rechten als de verplichtingen, niets uitgezonderd noch voorbehouden” (deed in Dutch)
  • Other provision, 18-11-2025
  • Other provision, “verzending fusievoorstel, uiterlijk één maand voor de algemene vergadering” (deed in Dutch)
  • Other provision, “kennisgeving documenten, tenminste één maand voor de algemene vergadering” (deed in Dutch)
  • Other provision, “verzekering tussentijdse cijfers, artikel 12:51 § 2 in fine Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “beslissing tot ontbinding en fusie, met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)” (deed in Dutch)
  • General meeting, “unanimiteit, goedkeuring fusievoorstel” (deed in Dutch)
  • General meeting, “vaststelling daadwerkelijke verwezenlijking van de fusie” (deed in Dutch)
  • General meeting, “reeds goedgekeurd door de algemene vergadering op 2025-12-09, goedkeuring jaarrekening overgenomen vennootschap” (deed in Dutch)
  • General meeting, “kwijting bestuurders, bestuurders, alsook hun vaste vertegenwoordigers van de besloten vennootschap 'STEBO'” (deed in Dutch)
  • +8 further facts in this act
2025
31-12
Financial Highest result from 2020 to 2025net €584,957 ▲35%
Net result €584,957, the highest in the series.
31-12
Financial Liquidity more than 10 timescurrent ratio 119.19
Current ratio from 11.14 to 119.19; short-term debt falls from €155,857 to €18,762.
17-12
Gazette deed Restructuring
Merger · Shareholding · Proposal9 facts ▸
  • Merger, “fusie door overneming, ontbinding zonder vereffening van de Over Te Nemen Vennootschap” (deed in Dutch)
  • Shareholding, “geruisloze fusie” (deed in Dutch)
  • Other provision, “Het voorwerp van de Overnemende Vennootschap "STEENHEUVEL" wordt naar aanleiding van deze geruisloze fusie niet uitgebreid.” (deed in Dutch)
  • Other provision, 31-08-2025
  • Other provision, 31-12-2024
  • Proposal, “no interim figures, alle vennoten of aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de fusie betrokken vennootschap instemmen” (deed in Dutch)
  • Declaration, “Er zijn in de Over Te Nemen Vennootschap geen aandeelhouders die bijzondere rechten hebben evenmin houders van andere effecten dan aandelen, zodat uit dien hoof…” (deed in Dutch)
  • Declaration, “Er worden geen bijzondere voordelen toegekend aan leden van de bestuursorganen van de betrokken vennootschappen.” (deed in Dutch)
  • Declaration, “Het vermogen van de Over Te Nemen Vennootschap bevat geen onroerende goederen. Er zullen naar aanleiding van de fusie bijgevolg geen zakelijke rechten of onroer…” (deed in Dutch)
20-06
Gazette deed Reappointments: Jan Hermans, Martine Hermans and Paul Hermans
Appointments: De Kleinen Dries, Herdo BV and Lurade BV · Permanent representatives: Lieven Devoghel, Liesbet Devoghel and Hildegard Devoghel12 facts ▸
  • General meeting, 25-04-2025
  • Director reappointment, Jan Hermans (director)
  • Director reappointment, Martine Hermans (director)
  • Director reappointment, Paul Hermans (director)
  • Director appointment, De Kleinen Dries (director)
  • Permanent representative, Lieven Devoghel
  • Director appointment, Herdo BV (director)
  • Permanent representative, Liesbet Devoghel
  • Director appointment, Lurade BV (director)
  • Permanent representative, Hildegard Devoghel
  • General meeting, “eenparigheid van stemmen, (her)benoeming bestuurder(s)” (deed in Dutch)
  • Board meeting, “volmacht verlenen, college van bestuurders” (deed in Dutch)
22-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
24-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
11-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
25-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €5mequity €5.3m ▲7.4%
A profit in every financial year since 2020 builds equity to €5.3m.
17-05
NBB filing Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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