STESSENS
ActiveSummary
STESSENS has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of -€55,422. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 19% of 842 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 7 accounts on average 11 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
Checked, nothing found (2)
History
On 18 May 1987, STESSENS was incorporated.1 The capital was increased 2 times between 2012 and 2016, most recently to EUR 529,926.23 5 companies were merged into the company between 2012 and 2018, including STELEKTRO and Horstbleek.234 In 2013 the registered office moved to Geel.5 Of the 2 current board members, Castelmore Group has served longest, since 2023.6 Revenue went from EUR 26 million in 2019 to EUR 18 million in 2025 and headcount from 54.4 to 47.1 full-time equivalents.7
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 41, Construction of residential and non-residential buildings, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 2,501 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 96% are still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a small loss
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 2,501 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €24.0m | €23.3m | €24.8m | €22.1m | €18.7m | ▼ 15.2% |
| Turnover70 | €23.6m | €23.0m | €24.7m | €21.7m | €18.3m | ▼ 15.7% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €154,747 | €24,785 | -€131,998 | €89,479 | -€31,503 | ▼ 135% |
| Other operating income74 | €193,658 | €259,620 | €217,243 | €221,958 | €397,290 | ▲ 79.0% |
| Non-recurring operating income76A | €44,186 | €1,519 | €17,321 | €38,435 | €52,403 | ▲ 36.3% |
| Operating charges60/66A | €23.9m | €23.9m | €24.0m | €21.6m | €18.4m | ▼ 14.6% |
| Goods for resale, raw materials and consumables60 | €17.2m | €16.6m | €17.2m | €15.8m | €12.4m | ▼ 21.2% |
| Purchases600/8 | €17.2m | €16.5m | €17.2m | €15.7m | €12.4m | ▼ 21.0% |
| Change in stocks: decrease (increase)609 | -€49,565 | €64,985 | -€22,875 | €7,342 | -€38,109 | ▼ 619% |
| Services and other goods61 | €4.3m | €4.5m | €3.9m | €3.0m | €3.4m | ▲ 12.9% |
| Remuneration, social security and pensions62 | €2.2m | €2.5m | €2.6m | €2.5m | €2.3m | ▼ 6.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €195,379 | €203,958 | €198,449 | €132,180 | €270,324 | ▲ 105% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €20,436 | €47,956 | -€31,037 | €22,887 | -€25,485 | ▼ 211% |
| Other operating charges640/8 | €14,950 | €18,987 | €55,890 | €123,572 | €38,339 | ▼ 69.0% |
| Non-recurring operating charges66A | €46,902 | €91,453 | €28,275 | €68,795 | €16,332 | ▼ 76.3% |
| Operating profit (loss)9901 | €104,966 | -€578,774 | €885,316 | €485,903 | €295,282 | ▼ 39.2% |
| Financial income75/76B | €13,132 | €872 | €503 | €33,243 | €42,039 | ▲ 26.5% |
| Recurring financial income75 | €13,132 | €872 | €503 | €33,243 | €42,039 | ▲ 26.5% |
| Income from financial fixed assets750 | €9,161 | €146 | €0 | - | - | - |
| Income from current assets751 | - | - | - | - | €12,341 | - |
| Other financial income752/9 | €3,971 | €726 | €503 | €33,243 | €29,698 | ▼ 10.7% |
| Financial charges65/66B | €38,879 | €36,223 | €175,417 | €373,258 | €392,345 | ▲ 5.1% |
| Recurring financial charges65 | €38,879 | €36,223 | €175,417 | €373,258 | €392,345 | ▲ 5.1% |
| Debt charges650 | €7,933 | €14,738 | €156,177 | €314,793 | €331,967 | ▲ 5.5% |
| Other financial charges652/9 | €30,946 | €21,485 | €19,241 | €58,465 | €60,378 | ▲ 3.3% |
| Profit (loss) for the period before taxes9903 | €79,219 | -€614,125 | €710,401 | €145,888 | -€55,024 | ▼ 138% |
| Income taxes67/77 | €26,303 | €757 | €55,947 | €61,833 | €398 | ▼ 99.4% |
| Taxes670/3 | €26,303 | €757 | €55,947 | €70,896 | €398 | ▼ 99.4% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €9,063 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €52,916 | -€614,882 | €654,454 | €84,054 | -€55,422 | ▼ 166% |
| Profit (loss) for the period to be appropriated9905 | €52,916 | -€614,882 | €654,454 | €84,054 | -€55,422 | ▼ 166% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.3m | €13.0m | €12.7m | €14.2m | €13.7m | ▼ 3.7% |
| Fixed assets21/28 | €947,641 | €850,777 | €882,289 | €1.3m | €2.3m | ▲ 78.6% |
| Intangible fixed assets21 | €156,902 | €83,452 | €147,452 | €536,955 | €385,214 | ▼ 28.3% |
| Tangible fixed assets22/27 | €466,887 | €432,935 | €379,698 | €371,424 | €320,018 | ▼ 13.8% |
| Land and buildings22 | €104,916 | €115,390 | €123,293 | €117,670 | €112,047 | ▼ 4.8% |
| Plant, machinery and equipment23 | €128,621 | €104,734 | €80,090 | €136,570 | €104,137 | ▼ 23.7% |
| Furniture and vehicles24 | €109,251 | €109,598 | €88,290 | €57,137 | €63,206 | ▲ 10.6% |
| Leasing and similar rights25 | €124,099 | €92,850 | €78,784 | €49,654 | €32,840 | ▼ 33.9% |
| Other tangible fixed assets26 | - | €10,362 | €9,241 | €10,393 | €7,788 | ▼ 25.1% |
| Financial fixed assets28 | €323,852 | €334,389 | €355,139 | €355,139 | €1.6m | ▲ 337% |
| Affiliated companies280/1 | - | - | - | - | €1.2m | - |
| Amounts receivable281 | - | - | - | - | €1.2m | - |
| Other financial fixed assets284/8 | €323,852 | €334,389 | €355,139 | €355,139 | €355,139 | = |
| Shares284 | €25,000 | €30,000 | €32,500 | €32,500 | €32,500 | = |
| Amounts receivable and cash guarantees285/8 | €298,852 | €304,389 | €322,639 | €322,639 | €322,639 | = |
| Current assets29/58 | €7.3m | €12.2m | €11.9m | €13.0m | €11.4m | ▼ 11.8% |
| Amounts receivable after more than one year29 | - | - | - | €112,000 | €199,341 | ▲ 78.0% |
| Trade receivables290 | - | - | - | €112,000 | €0 | ▼ 100% |
| Other amounts receivable291 | - | - | - | - | €199,341 | - |
| Stocks and contracts in progress3 | €783,911 | €743,711 | €634,588 | €716,724 | €723,330 | ▲ 0.9% |
| Stocks30/36 | €270,154 | €205,169 | €228,043 | €220,701 | €258,811 | ▲ 17.3% |
| Raw materials and consumables30/31 | €92,016 | €71,801 | €73,508 | €74,858 | €155,881 | ▲ 108% |
| Goods purchased for resale34 | €178,138 | €133,368 | €154,535 | €145,844 | €102,929 | ▼ 29.4% |
| Contracts in progress37 | €513,757 | €538,543 | €406,544 | €496,023 | €464,520 | ▼ 6.4% |
| Amounts receivable within one year40/41 | €6.3m | €11.2m | €11.0m | €11.9m | €10.4m | ▼ 13.2% |
| Trade receivables40 | €2.3m | €3.5m | €2.9m | €4.8m | €1.9m | ▼ 60.6% |
| Other amounts receivable41 | €4.0m | €7.7m | €8.1m | €7.1m | €8.5m | ▲ 18.8% |
| Cash at bank and in hand54/58 | €11,203 | €10,648 | €10,648 | €12,446 | €12,281 | ▼ 1.3% |
| Deferred charges and accrued income490/1 | €227,510 | €236,367 | €210,531 | €183,452 | €141,837 | ▼ 22.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.3m | €13.0m | €12.7m | €14.2m | €13.7m | ▼ 3.7% |
| Equity10/15 | €1.7m | €1.0m | €1.7m | €1.8m | €1.7m | ▼ 3.1% |
| Contributions10/11 | €496,228 | €496,228 | €496,228 | €496,228 | €496,228 | = |
| Capital10 | €496,228 | €496,228 | €496,228 | €496,228 | €496,228 | = |
| Issued capital100 | €496,228 | €496,228 | €496,228 | €496,228 | €496,228 | = |
| Reserves13 | €1.2m | €546,102 | €1.2m | €1.3m | €1.2m | ▼ 4.3% |
| Non-distributable reserves130/1 | €125,604 | €125,604 | €125,604 | €125,604 | €125,604 | = |
| Legal reserve130 | €49,623 | €49,623 | €49,623 | €49,623 | €49,623 | = |
| Reserves not available under the articles1311 | €75,981 | €75,982 | €75,982 | €75,982 | €0 | ▼ 100% |
| Other1319 | - | - | - | - | €75,982 | - |
| Distributable reserves133 | €1.0m | €420,497 | €1.1m | €1.2m | €1.1m | ▼ 4.8% |
| Amounts payable17/49 | €6.6m | €12.0m | €11.0m | €12.5m | €12.0m | ▼ 3.8% |
| Amounts payable after more than one year17 | €126,896 | €245,891 | €415,489 | €1.3m | €6.2m | ▲ 357% |
| Financial debts170/4 | €126,896 | €245,891 | €415,489 | €1.3m | €6.2m | ▲ 357% |
| Subordinated loans170 | - | - | €270,000 | €1.2m | €1.2m | ▲ 5.0% |
| Leasing and similar obligations172 | €90,324 | €45,891 | €45,489 | €24,970 | €10,689 | ▼ 57.2% |
| Credit institutions173 | €36,572 | €200,000 | €100,000 | €0 | - | - |
| Other loans174 | - | - | - | €155,316 | €4.9m | ▲ 3,065% |
| Amounts payable within one year42/48 | €6.5m | €11.7m | €10.6m | €11.1m | €5.8m | ▼ 47.6% |
| Current portion of amounts payable after more than one year42 | €101,906 | €107,804 | €141,620 | €96,062 | €90,212 | ▼ 6.1% |
| Trade debts44 | €4.7m | €8.5m | €7.6m | €8.6m | €4.4m | ▼ 49.1% |
| Suppliers440/4 | €4.7m | €8.5m | €7.6m | €8.6m | €4.4m | ▼ 49.1% |
| Advances received on contracts in progress46 | €396,546 | €1.8m | €1.7m | €1.2m | €151,185 | ▼ 87.7% |
| Taxes, remuneration and social security45 | €991,285 | €986,405 | €1.1m | €1.0m | €1.2m | ▲ 20.5% |
| Taxes450/3 | €857,980 | €476,884 | €732,264 | €860,007 | €378,575 | ▼ 56.0% |
| Remuneration and social security454/9 | €133,305 | €509,521 | €332,309 | €152,481 | €841,627 | ▲ 452% |
| Other amounts payable47/48 | €275,082 | €271,734 | €143,831 | €200,694 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | €11,394 | €0 | - | - | €1,348 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €52,916 | -€614,882 | €654,454 | €84,054 | -€55,422 | ▼ 166% |
| + Depreciation and write-downs630 | €195,379 | €203,958 | €198,449 | €132,180 | €270,324 | ▲ 105% |
| Operating cash flow (approximation) | €248,295 | -€410,925 | €852,903 | €216,235 | €214,902 | ▼ 0.6% |
| Investment in fixed assets (approximation) | - | -€107,094 | -€229,961 | -€513,409 | -€1.3m | ▼ 146% |
| Change in cash | - | -€555 | €0 | €1,798 | -€165 | ▼ 109% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
29-12
State Gazette act
Reappointment: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Director discharge5 facts ▸
- General meeting, 16-12-2025
- Auditor reappointment, Forvis Mazars bedrijfsrevisoren BV
- Director discharge, Forvis Mazars bedrijfsrevisoren BV
- Auditor appointment, Finvision Bedrijfsrevisoren BV
- Permanent representative, Karel Nijs
30-06
State Gazette act
Appointment: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)1 fact ▸
- Auditor appointment, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
11-01
State Gazette act
Resignations: Castelmore (director) and Castelmore Group (managing director)Permanent representatives: Jelle Geerits and Tim Nagels10 facts ▸
- General meeting, 28-04-2023
- Board meeting, 28-04-2023
- Director resignation, Castelmore (director)
- Board composition, Castelmore Group (director)
- Board composition, Stessens Beheer NV (director)
- Permanent representative, Jelle Geerits
- Permanent representative, Tim Nagels
- Director resignation, Castelmore Group (managing director)
- Director resignation, Castelmore (managing director)
- Board composition, algemene vergadering die volgt op de vaststelling dat er meer dan twee aandeelhouders zijn, Vennootschap niet meer dan twee aandeelhouders
11-01
State Gazette act
Resignations: Stessens Beheer (director) and Castelmore Group (director)Appointments: Stessens Beheer (non-statutory director) and Castelmore Group (non-statutory director) · Permanent representatives: Jelle Geerits and Tim Nagels · Statutes amendment13 facts ▸
- General meeting, 28-12-2023
- Statutes amendment
- Capital
- Director resignation, Stessens Beheer (director)
- Director resignation, Castelmore Group (director)
- Director discharge, Stessens Beheer
- Director discharge, Castelmore Group
- Director appointment, Stessens Beheer (non-statutory director)
- Director appointment, Castelmore Group (non-statutory director)
- Permanent representative, Jelle Geerits
- Permanent representative, Tim Nagels
- Mandate compensation, Stessens Beheer
- +1 further facts in this act
07-04
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 02-03-2023
- Power of attorney, Joy Smets
- Power of attorney, Pieter Behets
25-10
State Gazette act
Resignations: Stessens Beheer NV, Castelmore Group NV and Casteimore NVPermanent representative: Geert Paepen5 facts ▸
- General meeting, 26-09-2022
- Director resignation, Stessens Beheer NV (director)
- Permanent representative, Geert Paepen
- Director resignation, Castelmore Group NV (director)
- Director resignation, Casteimore NV (director)
Show earlier events
05-03
State Gazette act
Appointments: Mazars Bedrijfsrevisoren CVBA, Castelmore Group NV and 2 othersPermanent representatives: Tim Nagels, Jelle Geerits and Geert Paepen · Resignations: Via Alea BV (director) and Sirius B BV (director) · Mandate compensation16 facts ▸
- General meeting, 14-05-2019
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA
- General meeting, 14-12-2020
- Director appointment, Castelmore Group NV (director)
- Director appointment, Castelmore NV (director)
- Director appointment, Stessens Beheer NV (director)
- Permanent representative, Tim Nagels
- Permanent representative, Jelle Geerits
- Permanent representative, Geert Paepen
- Mandate compensation, Castelmore Group NV
- Mandate compensation, Castelmore NV
- Mandate compensation, Stessens Beheer NV
- +4 further facts in this act
27-08
State Gazette act
RestructuringResignations: Sirius B, Sirius SG and 3 others · Reappointments: CASTELMORE (director) and CASTELMORE GROUP (director) · Appointments: CASTELMORE (managing director) and CASTELMORE GROUP (managing director)33 facts ▸
- General meeting, 31-07-2019
- General meeting, 31-07-2019
- Demerger, partial split by incorporation, 124538.33
- Demerger, partial split by incorporation, 108430.55
- Real estate, Perceel grond en aanhorigheden, Winkelomseheide 223, Geel, sectie K 0759/00M5P0000 (2971 m²), 0759/00A5P0000 (436 m²), hangar 0759/00W4P0000 (800 m²), toonzaal…
- Real estate, Woonhuis en schrijnwerkerij op en met grond, Winkelomseheide 221, Geel, sectie K 0759/00R4P0000 (1080 m²) en 0759/00P4P0000 (4816 m²)
- Incorporation, 31-07-2019
- Capital decrease, €33.698,57
- Capital decrease, €52.659,91
- Director resignation, Sirius B (director)
- Director resignation, Sirius SG (director)
- Director resignation, CASTELMORE (director)
- +21 further facts in this act
26-08
State Gazette act
Appointments: Mazars Bedrijfsrevisoren CVBA (statutory auditor) and Casteimore Group NV (director)Permanent representative: Tim Nagels · Power of attorney · Mandate compensation8 facts ▸
- General meeting, 21-05-2019
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
- Power of attorney, Antwerps Boekhoudkantoor
- Mandate compensation, Antwerps Boekhoudkantoor
- Permanent representative, Tim Nagels
- Director appointment, Casteimore Group NV (director)
- Director appointment, Casteimore Group NV (managing director)
- Representation, Casteimore Group NV
27-06
State Gazette act
RestructuringPermanent representative: Tim Nagels · Appointment: Anton Nuttens (statutory auditor) · Demerger10 facts ▸
- Board meeting, 14-06-2019
- Demerger, partielle splitsing door oprichting
- Capital, €529.926
- Accounting effect, 01-01-2019
- Real estate, De bouwgrond Hesemeir Heyde, zijnde een perceel grond langs de Winkelomseheide z/n te 2440 Geel, met een oppervlakte van 29 a 71ca; Voormeld goed is gekadastree…
- Real estate, De grond en gebouwen gelegen te 2440 Geel, Winkelomseheide 223, met een oppervlakte van 5.091 m2. Voormelde goederen zijn gekadastreerd volgends de recente kada…
- Net-asset statement, 31-12-2018
- Power of attorney, Antwerps Boekhoudkantoor BV BVBA
- Permanent representative, Tim Nagels
- Auditor appointment, Anton Nuttens
23-04
State Gazette act
Resignation: ATventures BVBA (director)Appointment: Castelmore Group NV (director) · Permanent representatives: Jan Van der Beke, Via Alea BVBA and Tim Nagels · Director discharge12 facts ▸
- General meeting, 03-04-2018
- Board meeting, 03-04-2018
- Director resignation, ATventures BVBA (director)
- Director resignation, ATventures BVBA (managing director)
- Director discharge, ATventures BVBA
- Director discharge, ATventures BVBA
- Director appointment, Castelmore Group NV (director)
- Director appointment, Castelmore Group NV (managing director)
- Mandate compensation, Castelmore Group NV
- Permanent representative, Jan Van der Beke
- Permanent representative, Via Alea BVBA
- Permanent representative, Tim Nagels
25-01
State Gazette act
RestructuringResignations: Siríus B, ATventures and Via Alea · Merger · Dissolution12 facts ▸
- General meeting, 28-12-2017
- Merger
- Dissolution, 28-12-2017
- Accounting effect, 01-12-2017
- Real estate, Te Geel, derde afdeling, aan de Winkelomseheide, volgens huidig kadaster sectie K nummer 0759A5P0000
- Real estate, Te Geel, derde afdeling, Winkelomseheide 223, volgens huidig kadaster sectie K nummer 0759W4P0000
- Real estate, Te Geel, derde afdeling, Winkelomseheide 223+, volgens huidig kadaster sectie K nummer 0759X4P0001
- Real estate, Te Geel, derde afdeling, Winkelomseheide 223, volgens huidig kadaster sectie K nummer 0759Z4P0000
- Director resignation, Siríus B (director and managing director)
- Director resignation, ATventures (director and managing director)
- Director resignation, Via Alea (director)
- Power of attorney, Antwerps Boekhoudkantoor
14-11
State Gazette act
RestructuringPermanent representative: Jelle Geerits · Merger · Accounting effect3 facts ▸
- Merger
- Accounting effect, 01-12-2017
- Permanent representative, Jelle Geerits
29-07
State Gazette act
RestructuringResignations: Sirius B, ATventures and Via Alea · Appointments: Sirius B, Sirius SG and CASTELMORE · Permanent representative: Jelle Geerits28 facts ▸
- General meeting, 29-06-2016
- Merger, absorption, 01-01-2016
- Merger, absorption, 01-01-2016
- Dissolution, 29-06-2016
- Dissolution, 29-06-2016
- Capital increase, €59.494
- Capital increase, €60.000
- Capital, €529.926
- Share issue, gewone aandelen, 840
- Share transfer, STESSENS → Stessens Beheer
- Share transfer, STESSENS → Stessens Beheer
- Director resignation, Sirius B (director and managing director)
- +16 further facts in this act
25-05
State Gazette act
RestructuringAppointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Merger · Capital13 facts ▸
- Merger, 13-05-2016
- Merger, 13-05-2016
- Capital, €410.432
- Capital, €59.494
- Capital, €60.000
- Share issue, 840, merger consideration
- Accounting effect, 01-01-2016
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Exchange ratio, 1:1
- Cash consideration, 0
- Share distribution, 836
- Share distribution, 2
- +1 further facts in this act
23-10
State Gazette act
Reappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Nicolas Dumonceau and Jan Van der Beke4 facts ▸
- General meeting, 24-09-2015
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Nicolas Dumonceau
- Permanent representative, Jan Van der Beke
25-03
State Gazette act
Resignations: Sirius SG BVBA (director and managing director) and VDB Ventures BVBA (director and managing director)Appointments: Sirius B BVBA, ATventures BVBA and Via Alea BVBA · Reappointment: Via Alea BVBA (director) · Permanent representatives: Jelle Geerits, Jan Van der Beke and Tim Nagels14 facts ▸
- General meeting, 09-02-2015
- Director resignation, Sirius SG BVBA (director and managing director)
- Director resignation, VDB Ventures BVBA (director and managing director)
- Director appointment, Sirius B BVBA (director)
- Director appointment, ATventures BVBA (director)
- Director reappointment, Via Alea BVBA (director)
- Director appointment, Sirius B BVBA (managing director)
- Director appointment, ATventures BVBA (managing director)
- Director appointment, Via Alea BVBA (managing director)
- Permanent representative, Jelle Geerits
- Permanent representative, Jan Van der Beke
- Permanent representative, Jelle Geerits
- +2 further facts in this act
30-05
State Gazette act
Resignations: Heidi Stessens, Frank Cuypers and 2 othersAppointments: SIRIUS SG BVBA, VDB VENTURES BVBA and 2 others · Permanent representatives: Jelle Geerits, Jan Van der Beke and Tim Nagels · Director discharge25 facts ▸
- General meeting, 15-05-2013
- Director resignation, Heidi Stessens (director)
- Director resignation, Frank Cuypers (director)
- Director resignation, Luc Stessens (director)
- Director resignation, Wilma Nissen (director)
- Director discharge, Heidi Stessens
- Director discharge, Frank Cuypers
- Director discharge, Luc Stessens
- Director discharge, Wilma Nissen
- Director appointment, SIRIUS SG BVBA (director)
- Director appointment, VDB VENTURES BVBA (director)
- Director appointment, VIA ALEA BVBA (director)
- +13 further facts in this act
19-12
State Gazette act
Capital & shares · RestructuringMerger · Capital increase · Capital10 facts ▸
- Merger, 1 aandeel STESSENS & CO BVBA voor 1,0067 aandelen STESSENS NV, 755
- Merger, 1 aandeel ALGEMENE BOUWONDERNEMING A. STESSENS BVBA voor 0,1331 aandelen STESSENS NV, 665
- Capital increase, €18.592,01
- Capital increase, €20.000
- Capital, €410.432,3
- Statutes amendment
- Merger condition, verkorting van het opstalrecht van de BVBA Algemene Bouwonderneming A. Stessens tot 30 september 2019
- Encumbrance, 27-01-2005
- Encumbrance, 27-01-2005
- New shares rights, deze nieuwe aandelen zullen dezelfde rechten genieten als de bestaande aandelen en zullen delen in de winsten van de onderneming vanaf de datum van de buitengew…
29-11
State Gazette act
Reappointment: PKF Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 15-06-2012
- Auditor reappointment, PKF Bedrijfsrevisoren - Réviseurs d'Entreprises
- Mandate compensation, PKF Bedrijfsrevisoren - Réviseurs d'Entreprises
19-10
State Gazette act
RestructuringAppointment: PKF BEDRIJFSREVISOREN BCVBA (statutory auditor) · Merger · Capital23 facts ▸
- Merger, 05-10-2012
- Merger, 05-10-2012
- Capital
- Capital
- Capital
- Share issue, 665
- Share issue, 755
- Real estate, gebouw (toonzaal) op grond gelegen te Winkelomseheide 223, kadastrale afdeling 13373 Geel 3de afdeling, sectie K, nummer 0759/00W004
- Accounting effect, 01-08-2012
- Auditor appointment, PKF BEDRIJFSREVISOREN BCVBA
- Valuation, € 2.444.345,22, € 8.121.150,39
- Valuation, € 408.849,66, € 240.236,18
- +11 further facts in this act
21-09
State Gazette act
Reappointments: Luc STESSENS, Heidi STESSENS and 2 others8 facts ▸
- General meeting, 15-06-2012
- Director reappointment, Luc STESSENS (director)
- Director reappointment, Heidi STESSENS (director)
- Director reappointment, Frank CUYPERS (director)
- Director reappointment, Wilma NISSEN (director)
- Board meeting, 15-06-2012
- Director reappointment, Luc STESSENS (managing director)
- Director reappointment, Luc STESSENS (voorzitter van de raad)
20-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 01/07/2010
- Statutes amendment
18-05
State Gazette act
Reappointment: LMD & Partners - Bedrijfsrevisoren BVBA (statutory auditor)3 facts ▸
- General meeting, 03-06-2009
- General meeting, 02-06-2009
- Auditor reappointment, LMD & Partners - Bedrijfsrevisoren BVBA
15-01
State Gazette act
Capital & shares · Statutes amendmentCapital3 facts ▸
- General meeting, 21-12-2006
- Capital, €371.840,29
- Statutes amendment
Directors · office · real estate
Board 2
3 not recently confirmed
Day-to-day management 2
Permanent representatives 2
1 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13373K0759/00P005 | Flanders | 1.1 ha | 1 · 102 m² | 10.1 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| STESSENS BEHEER |
|
| Castelmore Group |
|
| Finvision Bedrijfsrevisoren |
|
| Jelle Geerits |
|
| ATventures |
|
| Casteimore Group NV |
|
| Anton Nuttens |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| Mazars Bedrijfsrevisoren CVBA |
|
| CASTELMORE |
|
| CASTELMORE GROUP |
|
| Casteimore NV |
|
| Castelmore Group NV |
|
| Sirius B |
|
| Sirius B |
|
| Sirius SG |
|
| Via Alea |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| ATventures BVBA |
|
| ATventures |
|
| Frank Cuypers |
|
| Heidi Stessens |
|
| Luc Stessens |
|
| Wilma Nissen |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: de uitbating van een onderneming voor het bouwen, herstellen en onderhouden van wegen, voor rioleringswerken, voor water- en gasvoorziening, voor het leggen van kabels en diverse leidingen, voor het aanleggen van speelpleinen, sportvelden, parken en tuinen, voor grondwerken, voor draineringswerken, voor het bouwen van niet-metalen kunstwerken, met uitzondering van de zee- en rivierwerken, voor het optrekken van gebouwen (ruwbouw en onderdakzetten), voor een optrekken van geprefabriceerde woningen, voor slopingswerken van gebouwen en kunstwerken, voor het plaatsen van afsluitingen, voor het waterdichten en bedekken van gebouwen met asfalt en teer, voor plafonneer-, cementeer- en alle andere plaasterwerken, voor het leggen van parketvloeren en het plaatsen van alle houten wand- en vloerbekledingen, van timmer- en schrijnwerk voor gebouwen, voor het vervaardigen en plaatsen van houten vensterluiken, voor het bedekken van gebouwen, voor het plaatsen van centrale verwarming met warm water en stoom, voor het plaatsen van ventilatie en verluchting, van verwarming met warme lucht, van luchtregeling en van industriële pijpleidingen voor het installeren van sanitaire inrichtingen en gasverwarming, voor lood- en zinkwerk en voor het installeren van waterverzachters, voor het plaatsen, onderhouden en herstellen van alle soorten branders; de groot- en kleinhandel in materialen en grondstoffen die verband houden met voormelde activiteiten; de uitbating van een algemene bouwonderneming, inclusief de uitvoering van voltooiingswerken of de coördinatie van deze laatste wanneer zij door onderaannemers wordt uitgevoerd; de aankoop, de verkoop, de ruiling, de commissie, de makelarij het in huur of in erfpacht nemen, de verhuring, het bouwen, de uitbating, het valoriseren, de verdeling, het beheer van alle onroerende goederen van welke aard ook; de uitvoering van alle infrastructuur- en uitrustingswerken van gronden met het oog op hun verkaveling en valorisatie; de uitvoering van alle renovatiewerken en alle verbouwingswerken aan gebouwen, evenals het onderhoud van gebouwen; het doen opbrengen van onroerende goederen, inzonderheid door het oprichten van appartements- of andere gebouwen, met hun binnenhuisinrichting en voltooiing en vervolgens met hun beheer en uitbating.
Structure & network
Owners and holdings
1 ownerChain of control
- CASTELMORE GROUP
- CASTELMORE
- STESSENS
Highest known parent: CASTELMORE GROUP. The sources do not say who stands above it.
Owners 1
- CASTELMOREparent100%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of STESSENS and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
11 connected companiesShow 7 more companies with a shared director
Acquisitions and mergers
6 transactionsCapital and shareholders
- 11-01-2024 Capital stated in the act · 17,260 shares
- 27-08-2019 Capital reduction of 33,698.57 EUR · to 496,227.43 EUR
- 27-06-2019 Capital stated in the act · 529,926 EUR · 17,260 shares
- 29-07-2016 Capital increase of 59,494 EUR · to 469,926 EUR · 240 new shares
- 29-07-2016 Capital increase of 60,000 EUR · to 529,926 EUR · 600 new shares
- 25-05-2016 Capital stated in the act · 410,432 EUR · 16,420 shares
- 19-12-2012 Capital increase of 18,592.01 EUR · to 390,432.30 EUR
- 19-12-2012 Capital increase of 20,000 EUR · to 410,432.30 EUR
Show 2 older capital entries
- 19-10-2012 Capital stated in the act · 15,000 shares
- 15-01-2007 Capital stated in the act · 371,840.29 EUR
Public money · subsidies and aid
Flemish government
2022 to 2023 · 3 entries · 3,556 EUR awarded · 3,556 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 500 EUR | 500 EUR |
| 2022 | 2 | 3,056 EUR | 3,056 EUR |
Recognitions · licences · registrations
Recognised contractor
4 categoriesDual-learning approval
5 endedSimilar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.