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VAN HOUCKE

Active Public limited companyfounded 1982active for 43 yearsVlamingveld 32, 8490 JabbekeKBO/BCE: BE 0423.055.206 subsidiary of DE RESE INVEST#8 employer in Jabbeke, Wholesale and retail trade sector
Part of the group DE RESE INVEST 7 companies in 3 countries
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VAN HOUCKE
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Timeline

55 events since 1982

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 26 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0423055206
2025
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
New chair of the boardDE RESE INVEST appointed, Freddy CASTELEYN resigned · Permanent representative: Dielen DE RESE · General meeting of 31-07-20234 points ▸
  • General meeting, 31-07-2023
  • Director resignation, Freddy CASTELEYN (chair of the board and managing director)
  • Director appointment, DE RESE INVEST (chair of the board)
  • Permanent representative, Dielen DE RESE
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
2022
Highest result from 2006 to 2025 net €375,111 ▲137% The operating result of €532,830 and the net result of €375,111 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
2021
Demerger: Van Houcke splits off to DE RESE INVESTCapital from €991,574.10 to €528,791.52 · Capital from €528,791.52 to €278,983.66 · Capital from €278,983.66 to €280,000 · General meeting of 30-09-202131 points ▸
  • Capital decrease, €462,782.58, mentioned twice in the deed
  • Share transfer, Van Houcke → DE RESE INVEST, 500 shares, mentioned twice in the deed
  • Share transfer, Van Houcke → DE RESE INVEST, 1 share
  • CASTELEYN Hilde holds 646,387 shares
  • DE RESE Dielen holds 181,253 shares
  • Capital decrease, €249,807.86
  • Capital contribution, €249,807.86
  • Capital, €249,807.86, 1,000 shares
  • Capital increase, €192.14
  • Capital, €250,000, 1,000 shares
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Registered-office move, Vlamingveld 32, 8490 Jabbeke
  • Capital, €278,983.66, 1,000 shares
  • Capital increase, €1,016.34
  • Capital, €280,000, 1,000 shares, mentioned twice in the deed
  • Capital contribution, €466,782.58
  • Amendment of the articles, article 7
  • CASTELEYN Hilde holds 781 shares
  • DE RESE Dielen holds 219 shares
  • Power of attorney, Bernard MAERTENS
  • Director appointment, DE RESE INVEST (managing director)
  • Director appointment, CASTELEYN Freddy (managing director)
  • Director appointment, CASTELEYN Hilde (managing director)
  • Permanent representative, DE RESE Dielen
  • Director appointment, CASTELEYN Freddy (chair of the board)
  • General meeting, 30-09-2021
  • Registered office clause, 8490_Jabbeke_Vlamingveld_2
  • Accounting effect, 01-01-2021
  • Director appointment, DE RESE INVEST
  • Director appointment, CASTELEYN Freddy
  • Director appointment, CASTELEYN Hilde
  • The deed holds 60 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: VAN HOUCKE splits off to DE RESE INVESTPermanent representative: Dielen DE RESE · Founding capital of €249,807.86, 1,000 shares11 points ▸
  • Capital, €991,574.10, 1,000 shares
  • Capital, €4,000, 1,000 shares
  • Founding capital, €249,807.86, 1,000 shares
  • Accounting effect, 01-01-2021
  • Incorporation, 29-11-1982
  • Board composition, DE RESE INVEST (lid voltallig bestuursorgaan)
  • Permanent representative, Dielen DE RESE
  • Board composition, Hilde CASTELEYN (lid voltallig bestuursorgaan), mentioned twice in the deed
  • Board composition, Freddy CASTELEYN (lid voltallig bestuursorgaan)
  • Incorporation, 21-05-2021
  • Board composition, Dielen DE RESE (lid voltallig bestuursorgaan)
  • The deed holds 31 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
1 director appointed, 2 resignations, 2 reappointmentsResignations: Marnix DE RESE and Dielen DE RESE · Appointment: DE RESE INVEST · Permanent representative: Dielen DE RESE · General meeting of 26-05-202111 points ▸

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 46 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Jabbeke
2018
Annual accounts 2017 filed PDFfull format · 14 days late
2017
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Back to profit net €54,073 The net result is €54,073, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Weakest financial year net -€108,768 The net result drops to -€108,768, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
First establishment Vlamingveld 32, Jabbeke
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Liquidity more than doubled current ratio 22.14 The current ratio rises from 9.72 to 22.14. Short-term debt falls from €276,132 to €123,936.
Annual accounts 2008 filed PDFabbreviated format · 49 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1982
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

VAN HOUCKE was incorporated on 29 November 1982.1 In 2021 the capital was increased by €1,016 to €280,000.2 Total assets fell from €5.5m in 2018 to €3.7m in 2025 and headcount from 18 to 7.8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-10-2021
  3. 3National Bank, annual accounts 2018 and 2025

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