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STESSENS

Active
Public limited companyfounded 198739 yrs activeWinkelomseheide 221, 2440 Geel, BelgiumKBO/BCE: BE 0431.236.858
Summary

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).

Checked score

Score 2025
Axes · tick = 2024
Profitability32▼-2
Solvency38=
Growth32▼-3
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €85,000 at 30 days acceptable
Liquidity ample (current ratio 1.97 against 1.17 in 2024; short-term debt: 42.5% and cash: 0.1% of total assets), but 87.4% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 39 years 0 40 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 41
Relative position
BE, all sectors
reference
Construction of residential and non-residential buildings (NACE 41)
about 67% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
12.6%
Return on assets
-0.4%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 19% of 842 sector peers (2025).
NBB · sector comparison
Position among 842 sector peers
Solvency
better than 19%
← weakest strongest →
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 16-07-2026, 15 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
15 d early
2024
6 d early
2023
6 d early
2022
45 d late
2021
17 d late
2020
4 d late
2019
35 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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)
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 months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-12-2012
  3. 3Belgian State Gazette, 29-07-2016
  4. 4Belgian State Gazette, 25-01-2018
  5. 5Belgian State Gazette, 30-05-2013
  6. 6Belgian State Gazette, 11-01-2024
  7. 7National Bank, annual accounts 2019 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€18.3m▼ 15.7%
2024 · €21.7m
EBIT margin
1.6%▼ 0.6pp
2024 · 2.2%
Net result
-€55,422
2024 · €84,054
Working capital
€5.6m▲ 202%
2024 · €1.9m
Trend over the years

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.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€23.6m▲ 30.3%€23.0m▼ 2.6%€24.7m▲ 7.5%€21.7m▼ 12.1%€18.3m▼ 15.7%
Operating result€104,966▲ 357%-€578,774€885,316€485,903▼ 45.1%€295,282▼ 39.2%
Net result€52,916▲ 10,547%-€614,882below the sector's middle half€654,454above the sector's middle half€84,054within the sector's middle half▼ 87.2%-€55,422below the sector's middle half
EBIT margin0.4%▲ 0.3pp-2.5%▼ 3.0pp3.6%▲ 6.1pp2.2%▼ 1.3pp1.6%▼ 0.6pp
Equity€1.7m▼ 2.8%€1.0mwithin the sector's middle half▼ 37.1%€1.7mabove the sector's middle half▲ 62.8%€1.8mabove the sector's middle half▲ 5.0%€1.7mwithin the sector's middle half▼ 3.1%
Total assets€8.3m▲ 18.4%€13.0mabove the sector's middle half▲ 56.9%€12.7mabove the sector's middle half▼ 2.2%€14.2mabove the sector's middle half▲ 11.8%€13.7mabove the sector's middle half▼ 3.7%
Debt€6.6m▲ 25.1%€12.0m▲ 80.4%€11.0m▼ 7.8%€12.5m▲ 12.8%€12.0m▼ 3.8%
Working capital€847,861▼ 11.0%€437,444▼ 48.4%€1.2m▲ 181%€1.9m▲ 51.6%€5.6m▲ 202%
Solvency20.0%▼ 4.3pp8.0%below the sector's middle half▼ 12.0pp13.3%below the sector's middle half▲ 5.3pp12.5%below the sector's middle half▼ 0.8pp12.6%below the sector's middle half▲ 0.1pp
Staff (FTE)48▲ 15.1%51.4above the sector's middle half▲ 7.1%52.7above the sector's middle half▲ 2.5%52.4above the sector's middle half▼ 0.6%47.1above the sector's middle half▼ 10.1%
above within below 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.
Result per fiscal year
Operating resultNet result
-€1.0m-€500,000€0€500,000€1.0mOperating result 2021: €104,966€104,966Net result 2021: €52,916€52,916Operating result 2022: -€578,774-€578,774Net result 2022: -€614,882-€614,882Operating result 2023: €885,316€885,316Net result 2023: €654,454€654,454Operating result 2024: €485,903€485,903Net result 2024: €84,054€84,054Operating result 2025: €295,282€295,282Net result 2025: -€55,422-€55,42220212022202320242025-€250,000€0€250,000€500,000€750,000€1mOperating result 2023: €885,316€885,000Net result 2023: €654,454€654,000Operating result 2024: €485,903€486,000Net result 2024: €84,054€84,100Operating result 2025: €295,282€295,000Net result 2025: -€55,422-€55,400202320242025
The operating result has fallen two years in a row; 2025 is 39% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €13.7m
Fixed assets €2.3m ▲ 78.6%
Current assets €11.4m ▼ 11.8%
Equity and liabilities €13.7m
Equity €1.7m ▼ 3.1%
Debt €12.0m ▼ 3.8%
Debt's share of the balance-sheet total falls from 87.5% to 87.4%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€565,607▼
2024 · €618,084
Cash flow
€214,902▼
2024 · €216,235
Current ratio
1.97▲
2024 · 1.17
Quick ratio
1.84▲
2024 · 1.10
Debt to equity
6.94▼
2024 · 6.99
ROE
-3.2%▼
2024 · 4.7%
ROA
-0.4%▼
2024 · 0.6%
Interest coverage
1.70▼
2024 · 1.96
Debt ≤ 1 year
€5.8m▼
2024 · €11.1m
Debt > 1 year
€6.2m▲
2024 · €1.3m
Income taxes
€398▼
2024 · €61,833
Staff costs
€2.3m▼
2024 · €2.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
1.4% went bankrupt
1.7% stopped otherwise
96% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 93 lines
Balance sheet Code20242025
Assets
Total assets20/58€14.2m€13.7m▼
Fixed assets21/28€1.3m€2.3m▲
Intangible fixed assets21€536,955€385,214▼
Tangible fixed assets22/27€371,424€320,018▼
Land and buildings22€117,670€112,047▼
Plant, machinery and equipment23€136,570€104,137▼
Furniture and vehicles24€57,137€63,206▲
Leasing and similar rights25€49,654€32,840▼
Other tangible fixed assets26€10,393€7,788▼
Financial fixed assets28€355,139€1.6m▲
Affiliated companies280/1-€1.2m
Amounts receivable281-€1.2m
Other financial fixed assets284/8€355,139€355,139=
Shares284€32,500€32,500=
Amounts receivable and cash guarantees285/8€322,639€322,639=
Current assets29/58€13.0m€11.4m▼
Amounts receivable after more than one year29€112,000€199,341▲
Trade receivables290€112,000€0▼
Other amounts receivable291-€199,341
Stocks and contracts in progress3€716,724€723,330▲
Stocks30/36€220,701€258,811▲
Raw materials and consumables30/31€74,858€155,881▲
Goods purchased for resale34€145,844€102,929▼
Contracts in progress37€496,023€464,520▼
Amounts receivable within one year40/41€11.9m€10.4m▼
Trade receivables40€4.8m€1.9m▼
Other amounts receivable41€7.1m€8.5m▲
Cash at bank and in hand54/58€12,446€12,281▼
Deferred charges and accrued income490/1€183,452€141,837▼
Equity and liabilities
Total equity and liabilities10/49€14.2m€13.7m▼
Equity10/15€1.8m€1.7m▼
Contributions10/11€496,228€496,228=
Capital10€496,228€496,228=
Issued capital100€496,228€496,228=
Reserves13€1.3m€1.2m▼
Non-distributable reserves130/1€125,604€125,604=
Legal reserve130€49,623€49,623=
Reserves not available under the articles1311€75,982€0▼
Other1319-€75,982
Distributable reserves133€1.2m€1.1m▼
Amounts payable17/49€12.5m€12.0m▼
Amounts payable after more than one year17€1.3m€6.2m▲
Financial debts170/4€1.3m€6.2m▲
Subordinated loans170€1.2m€1.2m▲
Leasing and similar obligations172€24,970€10,689▼
Credit institutions173€0-
Other loans174€155,316€4.9m▲
Amounts payable within one year42/48€11.1m€5.8m▼
Current portion of amounts payable after more than one year42€96,062€90,212▼
Trade debts44€8.6m€4.4m▼
Suppliers440/4€8.6m€4.4m▼
Advances received on contracts in progress46€1.2m€151,185▼
Taxes, remuneration and social security45€1.0m€1.2m▲
Taxes450/3€860,007€378,575▼
Remuneration and social security454/9€152,481€841,627▲
Other amounts payable47/48€200,694€0▼
Accrued charges and deferred income492/3-€1,348
Income statement Code20242025
Operating income70/76A€22.1m€18.7m▼
Turnover70€21.7m€18.3m▼
Change in stocks of work in progress, finished goods and contracts in progress71€89,479-€31,503▼
Other operating income74€221,958€397,290▲
Non-recurring operating income76A€38,435€52,403▲
Operating charges60/66A€21.6m€18.4m▼
Goods for resale, raw materials and consumables60€15.8m€12.4m▼
Purchases600/8€15.7m€12.4m▼
Change in stocks: decrease (increase)609€7,342-€38,109▼
Services and other goods61€3.0m€3.4m▲
Remuneration, social security and pensions62€2.5m€2.3m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€132,180€270,324▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€22,887-€25,485▼
Other operating charges640/8€123,572€38,339▼
Non-recurring operating charges66A€68,795€16,332▼
Operating profit (loss)9901€485,903€295,282▼
Financial income75/76B€33,243€42,039▲
Recurring financial income75€33,243€42,039▲
Income from current assets751-€12,341
Other financial income752/9€33,243€29,698▼
Financial charges65/66B€373,258€392,345▲
Recurring financial charges65€373,258€392,345▲
Debt charges650€314,793€331,967▲
Other financial charges652/9€58,465€60,378▲
Profit (loss) for the period before taxes9903€145,888-€55,024▼
Income taxes67/77€61,833€398▼
Taxes670/3€70,896€398▼
Tax adjustments and reversals of tax provisions77€9,063€0▼
Profit (loss) for the period9904€84,054-€55,422▼
Profit (loss) for the period to be appropriated9905€84,054-€55,422▼
Appropriation of the result
Profit (loss) to be appropriated9906€84,054-€55,422▼
Transfer from equity791/2-€55,422
From reserves792-€55,422
Transfer to equity691/2€84,054€0▼
To other reserves6921€84,054€0▼
Social balance
Average headcount (FTE)908752.447.1▼

The notes to these accounts (102 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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-
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
16-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
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
25-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
30-06
State Gazette act Appointment: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
1 fact ▸
  • Auditor appointment, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
2024
25-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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
2023
31-12
Financial Back to profitnet €654,454
Net result €654,454 after one loss-making year.
14-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 45 days late
07-04
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 02-03-2023
  • Power of attorney, Joy Smets
  • Power of attorney, Pieter Behets
2022
31-12
Financial Weakest financial yearnet -€614,882
Net result drops to -€614,882, the lowest in the series; recovery starts the following year.
25-10
State Gazette act Resignations: Stessens Beheer NV, Castelmore Group NV and Casteimore NV
Permanent 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
17-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 17 days late
2021
04-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 4 days late
05-03
State Gazette act Appointments: Mazars Bedrijfsrevisoren CVBA, Castelmore Group NV and 2 others
Permanent 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
2020
31-12
Financial Back to profitnet €497
Net result €497 after one loss-making year.
04-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 35 days late
2019
27-08
State Gazette act Restructuring
Resignations: 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
27-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 27 days late
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 Restructuring
Permanent 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
2018
09-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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 Restructuring
Resignations: 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
2017
14-11
State Gazette act Restructuring
Permanent representative: Jelle Geerits · Merger · Accounting effect3 facts ▸
  • Merger
  • Accounting effect, 01-12-2017
  • Permanent representative, Jelle Geerits
01-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 1 day late
2016
29-07
State Gazette act Restructuring
Resignations: 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 Restructuring
Appointment: 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
2015
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
2013
30-05
State Gazette act Resignations: Heidi Stessens, Frank Cuypers and 2 others
Appointments: 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
2012
19-12
State Gazette act Capital & shares · Restructuring
Merger · 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 Restructuring
Appointment: 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 others
8 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)
2010
20-07
State Gazette act Statutes amendment
2 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
2007
15-01
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • General meeting, 21-12-2006
  • Capital, €371.840,29
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
25 of 25 acts read

Directors · office · real estate

Directors
2 directors, no change since 2023

Board 2

Castelmore Group
Non-statutory director · since 28-12-2023 · Legal entity · perm. rep.: Tim Nagels
Current
STESSENS BEHEER
Non-statutory director · since 28-12-2023 · Legal entity · perm. rep.: Geert Paepen
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jelle Geerits
Chair of the board · since 15-05-2013
Not recently confirmed
ATventures
Director · since 01-01-2015 · Private limited company · perm. rep.: Jan Van der Beke
Not recently confirmed
Casteimore Group NV
Director · since 21-05-2019 · Legal entity
Not recently confirmed

Day-to-day management 2

ATventures
Managing director · since 01-01-2015 · Private limited company · perm. rep.: Jan Van der Beke
Not recently confirmed
Casteimore Group NV
Managing director · since 21-05-2019 · Legal entity
Not recently confirmed

Permanent representatives 2

Geert Paepen
Permanent representative · since 28-12-2023 · for STESSENS BEHEER
Current
Tim Nagels
Permanent representative · since 28-12-2023 · for Castelmore Group
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jan Van der Beke
Permanent representative · since 01-01-2015 · for ATventures
Not recently confirmed

Statutory auditor 1

Finvision Bedrijfsrevisoren
Auditor · since 16-12-2025 · perm. rep.: Karel Nijs
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Geel · 1 establishment unit since 1987
seat establishment The establishment unit on the map
Ground area
1.1 ha
Building footprint
103 m²
Volume, LiDAR
754 m³
Parcel 13373K0759/00P005, Flanders · tallest building 10.1 m, ±3 floors. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
Winkelomseheide 221, 2440 Geel
NACE 45111
since 19872.030.744.686
1 parcel
Flanders 1 (100%)
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
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

24 people since 2012, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
STESSENS BEHEER
  • Director, from 14-12-2020 to 28-12-2023
  • Non-statutory director, from 28-12-2023 to date
Castelmore Group
  • Director, until 28-12-2023
  • Non-statutory director, from 28-12-2023 to date
Finvision Bedrijfsrevisoren
  • Auditor, from 16-12-2025 to date
Jelle Geerits
  • Chair of the board, from 15-05-2013 not ended, last confirmed 30-05-2013
ATventures
  • Director, from 01-01-2015 not ended, last confirmed 25-03-2015
  • Managing director, from 01-01-2015 not ended, last confirmed 25-03-2015
Casteimore Group NV
  • Director, from 21-05-2019 not ended, last confirmed 26-08-2019
  • Managing director, from 21-05-2019 not ended, last confirmed 26-08-2019
Anton Nuttens
  • Auditor, from 18-06-2019 to 16-12-2025
Forvis Mazars Bedrijfsrevisoren BV
  • Auditor, from 01-04-2020 to 16-12-2025
Mazars Bedrijfsrevisoren CVBA
  • Statutory auditor, from 21-05-2019 to 16-12-2025
CASTELMORE
  • Director, from 29-06-2016 to 28-04-2023
  • Managing director, from 29-06-2016 to 28-04-2023
CASTELMORE GROUP
  • Director, already before 31-07-2019 ended, last mentioned 05-03-2021
  • Managing director, from 31-07-2019 to 28-04-2023
Casteimore NV
  • Director, until 26-09-2022
Castelmore Group NV
  • Director, from 03-04-2018 to 26-09-2022
  • Managing director, from 03-04-2018 ended, last mentioned 23-04-2018
Sirius B
  • Director, from 01-01-2015 to 14-12-2020
  • Managing director, from 01-01-2015 to 29-06-2016
Sirius B
  • Director and managing director, until 28-12-2017
  • Director and managing director, until 28-12-2017
  • Director, until 31-07-2019
Sirius SG
  • Director, until 31-07-2019
Via Alea
  • Director and managing director, until 29-06-2016
  • Director and managing director, until 29-06-2016
  • Director, until 28-12-2017
  • Director, until 31-07-2019
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, from 15-06-2012 to 21-05-2019
ATventures BVBA
  • Director, until 03-04-2018
  • Managing director, until 03-04-2018
ATventures
  • Director and managing director, until 29-06-2016
  • Director and managing director, until 29-06-2016
  • Director and managing director, until 28-12-2017
  • Director and managing director, until 28-12-2017
Frank Cuypers
  • Director, already before 15-06-2012 to 15-05-2013
Heidi Stessens
  • Director, already before 15-06-2012 to 15-05-2013
Luc Stessens
  • Voorzitter van de raad, already before 15-06-2012 ended, last mentioned 21-09-2012
  • Director, already before 15-06-2012 to 15-05-2013
  • Managing director, already before 15-06-2012 ended, last mentioned 21-09-2012
Wilma Nissen
  • Director, already before 15-06-2012 to 15-05-2013
See the board, name and seat on a given date →

Articles of association

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…
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 owner

Chain of control

  1. CASTELMORE GROUP 99.93%
  2. CASTELMORE 100%
  3. STESSENS

Highest known parent: CASTELMORE GROUP. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

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 companies
Linked via shared directors
B SIRIUS
Shared director
→
Beheer
Shared director
→
Gerantis
Shared director
→
Gerantis Syndic
Shared director
→
Show 7 more companies with a shared director
HOUSING BEHEER
Shared director
→
Insubuild
Shared director
→
DE SYNDIC
Shared corporate director
→
JALO BEHEER
Shared corporate director
→
PORTHOS VERZEKERINGEN
Shared corporate director
→
UW BEHEER
Shared corporate director
→
VAN HEE & Co beheer en management
Shared corporate director
→

Acquisitions and mergers

6 transactions
Took over:Horstbleek
BE 0458.675.782State Gazette act of 25-01-2018 (2 acts)
Took over:SANIDAL
BE 0464.796.779merger by absorption · State Gazette act of 29-07-2016 (2 acts) · effective 01-01-2016
Took over:STELEKTRO
BE 0474.371.075merger by absorption · State Gazette act of 29-07-2016 (2 acts) · effective 01-01-2016
BE 0419.205.789merger by absorption · State Gazette act of 19-12-2012 (2 acts) · effective 05-10-2012
Took over:Stessens en Co
BE 0427.802.365merger by absorption · State Gazette act of 19-12-2012 (2 acts) · effective 05-10-2012
Split off to:Stessens Vastgoed
partial demerger · State Gazette act of 27-08-2019 (2 acts)

Capital and shareholders

Capital over the years
  1. 11-01-2024 Capital stated in the act · 17,260 shares
  2. 27-08-2019 Capital reduction of 33,698.57 EUR · to 496,227.43 EUR
  3. 27-06-2019 Capital stated in the act · 529,926 EUR · 17,260 shares
  4. 29-07-2016 Capital increase of 59,494 EUR · to 469,926 EUR · 240 new shares
  5. 29-07-2016 Capital increase of 60,000 EUR · to 529,926 EUR · 600 new shares
  6. 25-05-2016 Capital stated in the act · 410,432 EUR · 16,420 shares
  7. 19-12-2012 Capital increase of 18,592.01 EUR · to 390,432.30 EUR
  8. 19-12-2012 Capital increase of 20,000 EUR · to 410,432.30 EUR
Show 2 older capital entries
  1. 19-10-2012 Capital stated in the act · 15,000 shares
  2. 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 awardedpaid
2023 1 500 EUR500 EUR
2022 2 3,056 EUR3,056 EUR
Schemes
1 entry · 2,556 EUR · 2,556 EUR paid · Departement Werk en Sociale Economie
2 entries · 1,000 EUR · 1,000 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Recognised contractor

4 categories
STESSENS NV23211
category D, class 5 · category D1, class 5 · category E, class 2 · category G, class 2
decision 07-02-2024

Dual-learning approval

5 ended
Medewerker ruwbouw (vwo)
ended · 2021 to 2026
Medewerker ruwbouw duaal (so)
ended · 2021 to 2026
Metselaar (vwo)
ended · 2021 to 2026
Ruwbouw duaal (so)
ended · 2021 to 2026
Metselaar (so)
discontinued · 2021 to 2025

Similar companies · same sector, comparable size

Of 29,787 companies in sector 41001 we hold annual accounts for 16,042. 4,490 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded18-05-1987
Fiscal year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
E-invoicing
Reachable via Peppol
Peppol ID 0208:0431236858
Registered 27-03-2026

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.