VANHOUT
ActiveSummary
VANHOUT has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.3m and a net result of €1.4m. Equity is growing by ~5.9% per year across the filed fiscal years. Its solvency ranks better than 31% of 842 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 37 days before 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
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
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 719 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
A further 0.6% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% 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 719 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 | €124.6m | €117.0m | €100.8m | €93.6m | €126.7m | ▲ 35.4% |
| Turnover70 | €136.1m | €108.5m | €90.4m | €106.8m | €125.0m | ▲ 17.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | -€13.4m | €5.5m | €7.8m | -€14.9m | -€253,825 | ▲ 98.3% |
| Own construction capitalised72 | - | €1.8m | €1.0m | €703,281 | €318,458 | ▼ 54.7% |
| Other operating income74 | €1.6m | €1.2m | €1.7m | €1.0m | €1.6m | ▲ 60.5% |
| Non-recurring operating income76A | €265,268 | €957 | - | - | €14,167 | - |
| Operating charges60/66A | €125.4m | €119.3m | €100.8m | €92.7m | €123.3m | ▲ 33.0% |
| Goods for resale, raw materials and consumables60 | €98.5m | €89.1m | €74.0m | €60.7m | €84.1m | ▲ 38.6% |
| Purchases600/8 | €98.5m | €89.0m | €74.1m | €60.8m | €84.1m | ▲ 38.3% |
| Change in stocks: decrease (increase)609 | -€54,894 | €94,587 | -€62,446 | -€110,922 | €22,322 | ▲ 120% |
| Services and other goods61 | €14.3m | €16.7m | €14.7m | €16.7m | €19.7m | ▲ 18.1% |
| Remuneration, social security and pensions62 | €11.7m | €11.1m | €11.3m | €11.2m | €13.3m | ▲ 18.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €491,677 | €526,592 | €531,866 | €685,977 | €686,613 | ▲ 0.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €488,970 | -€159,041 | €3.2m | €1.9m | ▼ 40.1% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €61,500 | €264,328 | €52,319 | -€14,422 | €3.5m | ▲ 24,702% |
| Other operating charges640/8 | €338,374 | €1.1m | €334,032 | €183,321 | €57,269 | ▼ 68.8% |
| Non-recurring operating charges66A | €6,946 | - | €6,441 | - | €792 | - |
| Operating profit (loss)9901 | -€747,564 | -€2.3m | €58,860 | €875,307 | €3.4m | ▲ 284% |
| Financial income75/76B | €1.4m | €266,638 | €6.6m | €1.5m | €3.0m | ▲ 99.0% |
| Recurring financial income75 | €1.4m | €266,638 | €5.3m | €1.5m | €2.1m | ▲ 43.4% |
| Income from financial fixed assets750 | €1.3m | €82,303 | €4.6m | €459,340 | €591,100 | ▲ 28.7% |
| Income from current assets751 | €114,312 | €152,798 | €769,191 | €1.0m | €1.4m | ▲ 42.2% |
| Other financial income752/9 | €64,154 | €31,538 | €10,174 | €11,640 | €95,826 | ▲ 723% |
| Non-recurring financial income76B | - | - | €1.2m | €52,407 | €926,037 | ▲ 1,667% |
| Financial charges65/66B | €436,321 | €542,085 | €5.8m | €1.0m | €3.7m | ▲ 258% |
| Recurring financial charges65 | €436,321 | €542,085 | €1.2m | €1.0m | €787,792 | ▼ 24.1% |
| Debt charges650 | €372,483 | €484,510 | €1.1m | €924,308 | €651,750 | ▼ 29.5% |
| Other financial charges652/9 | €63,838 | €57,575 | €57,568 | €113,472 | €136,043 | ▲ 19.9% |
| Non-recurring financial charges66B | - | - | €4.6m | €1,471 | €2.9m | ▲ 198,899% |
| Profit (loss) for the period before taxes9903 | €263,096 | -€2.6m | €882,226 | €1.4m | €2.7m | ▲ 97.1% |
| Income taxes67/77 | -€137,145 | €10,419 | -€190,322 | €261,749 | €1.3m | ▲ 387% |
| Taxes670/3 | - | €28,602 | €28,019 | €261,749 | €1.3m | ▲ 387% |
| Tax adjustments and reversals of tax provisions77 | €137,145 | €18,184 | €218,341 | - | €964 | - |
| Profit (loss) for the period9904 | €400,241 | -€2.6m | €1.1m | €1.1m | €1.4m | ▲ 28.4% |
| Profit (loss) for the period to be appropriated9905 | €400,241 | -€2.6m | €1.1m | €1.1m | €1.4m | ▲ 28.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €89.0m | €103.0m | €108.2m | €88.2m | €113.2m | ▲ 28.3% |
| Fixed assets21/28 | €20.9m | €23.8m | €19.6m | €25.1m | €24.3m | ▼ 3.1% |
| Intangible fixed assets21 | €0 | €699,971 | €644,880 | €1.1m | €1.1m | ▲ 4.9% |
| Tangible fixed assets22/27 | €3.1m | €4.2m | €4.2m | €4.2m | €3.8m | ▼ 9.3% |
| Land and buildings22 | €2.0m | €3.1m | €3.0m | €3.1m | €2.9m | ▼ 8.4% |
| Plant, machinery and equipment23 | €499,757 | €644,910 | €662,242 | €676,400 | €662,979 | ▼ 2.0% |
| Furniture and vehicles24 | €639,267 | €536,047 | €510,944 | €438,532 | €319,705 | ▼ 27.1% |
| Financial fixed assets28 | €17.8m | €18.9m | €14.8m | €19.8m | €19.4m | ▼ 2.2% |
| Affiliated companies280/1 | €12.5m | €12.6m | €11.4m | €16.4m | €17.1m | ▲ 4.3% |
| Participating interests280 | €12.1m | €12.1m | €11.0m | €12.5m | €13.4m | ▲ 7.4% |
| Amounts receivable281 | €430,000 | €430,000 | €430,000 | €3.9m | €3.7m | ▼ 5.6% |
| Companies linked by participating interests282/3 | €5.1m | €6.2m | €3.2m | €3.2m | €2.1m | ▼ 35.3% |
| Participating interests282 | €5.1m | €6.2m | €3.2m | €3.2m | €2.1m | ▼ 35.3% |
| Other financial fixed assets284/8 | €113,234 | €128,584 | €138,534 | €139,454 | €138,787 | ▼ 0.5% |
| Shares284 | €110,524 | €79,274 | €79,274 | €79,274 | €79,274 | = |
| Amounts receivable and cash guarantees285/8 | €2,710 | €49,310 | €59,260 | €60,181 | €59,514 | ▼ 1.1% |
| Current assets29/58 | €68.2m | €79.2m | €88.6m | €63.1m | €88.8m | ▲ 40.8% |
| Stocks and contracts in progress3 | €9.7m | €14.6m | €22.5m | €7.6m | €7.3m | ▼ 3.5% |
| Stocks30/36 | €258,876 | €164,289 | €226,735 | €337,657 | €315,334 | ▼ 6.6% |
| Raw materials and consumables30/31 | €258,876 | €164,289 | €226,735 | €337,657 | €315,334 | ▼ 6.6% |
| Contracts in progress37 | €9.4m | €14.5m | €22.2m | €7.2m | €7.0m | ▼ 3.4% |
| Amounts receivable within one year40/41 | €47.5m | €47.8m | €51.7m | €45.2m | €42.6m | ▼ 5.7% |
| Trade receivables40 | €32.9m | €29.7m | €26.2m | €24.2m | €21.0m | ▼ 13.5% |
| Other amounts receivable41 | €14.6m | €18.1m | €25.4m | €21.0m | €21.7m | ▲ 3.4% |
| Current investments50/53 | - | - | €500,000 | €750,000 | €1.1m | ▲ 41.3% |
| Other investments51/53 | - | - | €500,000 | €750,000 | €1.1m | ▲ 41.3% |
| Cash at bank and in hand54/58 | €6.0m | €12.3m | €13.7m | €8.7m | €37.1m | ▲ 325% |
| Deferred charges and accrued income490/1 | €5.0m | €4.5m | €231,913 | €827,774 | €722,856 | ▼ 12.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €89.0m | €103.0m | €108.2m | €88.2m | €113.2m | ▲ 28.3% |
| Equity10/15 | €18.3m | €15.7m | €20.8m | €21.9m | €23.3m | ▲ 6.5% |
| Contributions10/11 | €5.0m | €5.0m | €9.0m | €9.0m | €9.0m | = |
| Capital10 | €5.0m | €5.0m | €9.0m | €9.0m | €9.0m | = |
| Issued capital100 | €5.0m | €5.0m | €9.0m | €9.0m | €9.0m | = |
| Reserves13 | €1.4m | €1.4m | €1.5m | €1.5m | €1.6m | ▲ 3.1% |
| Non-distributable reserves130/1 | €743,329 | €743,329 | €796,957 | €852,165 | €900,000 | ▲ 5.6% |
| Legal reserve130 | €743,329 | €743,329 | €796,957 | €852,165 | €900,000 | ▲ 5.6% |
| Tax-exempt reserves132 | €183,410 | €183,410 | €183,410 | €183,410 | €183,410 | = |
| Distributable reserves133 | €501,620 | €501,620 | €501,620 | €501,620 | €501,620 | = |
| Profit (loss) carried forward14 | €11.8m | €9.3m | €10.3m | €11.3m | €12.7m | ▲ 12.1% |
| Provisions and deferred taxes16 | €2.1m | €2.4m | €2.5m | €2.5m | €6.0m | ▲ 145% |
| Provisions for liabilities and charges160/5 | €2.1m | €2.4m | €2.5m | €2.5m | €6.0m | ▲ 145% |
| Major repairs and maintenance162 | €365,528 | €365,528 | €350,108 | €300,686 | €214,540 | ▼ 28.6% |
| Other liabilities and charges164/5 | €1.8m | €2.0m | €2.1m | €2.1m | €5.8m | ▲ 169% |
| Amounts payable17/49 | €68.6m | €84.9m | €85.0m | €63.8m | €83.9m | ▲ 31.4% |
| Amounts payable after more than one year17 | €5.1m | €5.0m | €809,312 | €658,948 | €506,822 | ▼ 23.1% |
| Financial debts170/4 | €5.1m | €5.0m | €809,312 | €658,948 | €506,822 | ▼ 23.1% |
| Credit institutions173 | €1.1m | €957,903 | €809,312 | €658,948 | €506,822 | ▼ 23.1% |
| Other loans174 | €4.0m | €4.0m | - | - | - | - |
| Amounts payable within one year42/48 | €62.5m | €78.2m | €83.1m | €61.8m | €82.7m | ▲ 33.8% |
| Current portion of amounts payable after more than one year42 | €145,197 | €146,900 | €148,591 | €150,363 | €152,126 | ▲ 1.2% |
| Financial debts43 | €7.2m | €8.5m | - | - | €121 | - |
| Credit institutions430/8 | €7.2m | €8.5m | - | - | €121 | - |
| Trade debts44 | €40.2m | €51.8m | €53.3m | €45.9m | €62.5m | ▲ 36.3% |
| Suppliers440/4 | €40.2m | €51.8m | €53.3m | €45.9m | €62.5m | ▲ 36.3% |
| Advances received on contracts in progress46 | €4.9m | €3.9m | €6.1m | €5.3m | €4.5m | ▼ 14.7% |
| Taxes, remuneration and social security45 | €1.5m | €1.6m | €903,997 | €1.0m | €3.2m | ▲ 203% |
| Taxes450/3 | €601,188 | €683,521 | - | €4,299 | €1.2m | ▲ 28,263% |
| Remuneration and social security454/9 | €940,923 | €925,453 | €903,997 | €1.0m | €1.9m | ▲ 87.2% |
| Other amounts payable47/48 | €8.5m | €12.2m | €22.6m | €9.5m | €12.3m | ▲ 30.2% |
| Accrued charges and deferred income492/3 | €1.0m | €1.8m | €1.1m | €1.4m | €678,343 | ▼ 50.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €400,241 | -€2.6m | €1.1m | €1.1m | €1.4m | ▲ 28.4% |
| + Depreciation and write-downs630 | €491,677 | €526,592 | €531,866 | €685,977 | €686,613 | ▲ 0.1% |
| Operating cash flow (approximation) | €891,918 | -€2.0m | €1.6m | €1.8m | €2.1m | ▲ 17.5% |
| Investment in fixed assets (approximation) | - | -€3.5m | €3.7m | -€6.1m | €87,196 | ▲ 101% |
| Change in cash | - | €6.3m | €1.4m | -€5.0m | €28.4m | ▲ 666% |
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
14-06
State Gazette act
Resignations: Gabeli srl, Johan Beerlandt and Mazars BedrijfsrevisorenAppointments: Lemma bv, Kempen Management bv and 6 others · Permanent representatives: Hans Beerlandt, Jef Lembrechts and 7 others21 facts ▸
- General meeting, 26-04-2024
- Director resignation, Gabeli srl (director)
- Director resignation, Johan Beerlandt (director)
- Director appointment, Lemma bv (director)
- Director appointment, Kempen Management bv (director)
- Director appointment, Jureco bv (director)
- Director appointment, Manibel bv (director)
- Director appointment, Ed Merc bv (director)
- Director appointment, Gacco bv (bijkomende bestuurder)
- Director appointment, Mark Beyst - Consultancy bv (bijkomende bestuurder)
- Permanent representative, Hans Beerlandt
- Permanent representative, Jef Lembrechts
- +9 further facts in this act
13-10
State Gazette act
Statutes amendmentPower of attorney · Power-of-attorney revocation51 facts ▸
- General meeting, 06-10-2023
- Board meeting, 27-09-2023
- Statutes amendment
- Power of attorney, Lemma bv
- Power of attorney, Kempen Management bv
- Power of attorney, Jureco bv
- Power of attorney, Manibel bv
- Power of attorney, Johan Beerlandt
- Power of attorney, Jean Pôlet
- Power of attorney, Ed Merc bv
- Power of attorney, Gabeli bv
- Power of attorney, Herroelen bv
- +39 further facts in this act
22-05
State Gazette act
Appointments: Jean Polet (director) and Johan Beerlandt (director)Resignations: Eenbeeck (director) and Althiel (director) · Permanent representatives: Werner Krott, Pierre Sironval and Ronny Eijckmans · Share unification10 facts ▸
- Board meeting, 25-04-2023
- General meeting, 28-04-2023
- Director appointment, Jean Polet (director)
- Director appointment, Johan Beerlandt (director)
- Director resignation, Eenbeeck (director)
- Director resignation, Althiel (director)
- Permanent representative, Werner Krott
- Permanent representative, Pierre Sironval
- Permanent representative, Ronny Eijckmans
- Share unification, 25-04-2023
24-06
State Gazette act
Resignations: Johan Beerlandt (director) and Rik Vandenberghe (director)Appointments: Althiel bv, Gabeli bv and Ronny Eijckmans · Permanent representatives: Pierre Sironval, Hans Beerlandt and Ronny Eijckmans9 facts ▸
- General meeting, 10-06-2021
- Director resignation, Johan Beerlandt (director)
- Director resignation, Rik Vandenberghe (director)
- Director appointment, Althiel bv (director)
- Permanent representative, Pierre Sironval
- Director appointment, Gabeli bv (director)
- Permanent representative, Hans Beerlandt
- Director appointment, Ronny Eijckmans (managing director)
- Permanent representative, Ronny Eijckmans
Show earlier events
02-06
State Gazette act
Reappointments: Lemma bv, Kempen Management bv and 4 othersPermanent representatives: J. Lembrechts, J. Kempen and 3 others · Appointment: Ed Merc bv (bijkomende bestuurder)13 facts ▸
- General meeting, 23-04-2021
- Director reappointment, Lemma bv (director)
- Permanent representative, J. Lembrechts
- Director reappointment, Kempen Management bv (director)
- Permanent representative, J. Kempen
- Director reappointment, J. Beerlandt (director)
- Director reappointment, Jureco bv (director)
- Permanent representative, R. Eijckmans
- Director reappointment, Manibel bv (director)
- Permanent representative, B. Lenaerts
- Director appointment, Ed Merc bv (bijkomende bestuurder)
- Permanent representative, P. De Crem
- +1 further facts in this act
16-10
State Gazette act
Resignation: Jadel bv (director)Permanent representatives: J. Gesquière, Jozef Lembrechts and 8 others · Power of attorney · Revocation56 facts ▸
- Board meeting, 18-09-2020
- Director resignation, Jadel bv (director)
- Permanent representative, J. Gesquière
- Power of attorney, Lemma bv (chair)
- Permanent representative, Jozef Lembrechts
- Power of attorney, Kempen Management bv (erevoorzitter bestuurder)
- Permanent representative, Jos Kempen
- Power of attorney, Rik Vandenberghe (director)
- Power of attorney, Johan Beerlandt (director)
- Power of attorney, Eenbeek bv (director)
- Permanent representative, Werner Krott
- Power of attorney, Jureco bv (managing director)
- +44 further facts in this act
20-08
State Gazette act
Appointments: Scheema bv (director) and Jean Polet (director)Permanent representatives: Joeri Schellens, Werner Krott and Ronny Eijckmans · Reappointments: Rik Vandenberghe (director) and Eenbeek bv (director)9 facts ▸
- General meeting, 12-06-2020
- Director appointment, Scheema bv (director)
- Permanent representative, Joeri Schellens
- Director reappointment, Rik Vandenberghe (director)
- Director reappointment, Eenbeek bv (director)
- Permanent representative, Werner Krott
- General meeting, 05-08-2020
- Director appointment, Jean Polet (director)
- Permanent representative, Ronny Eijckmans
06-04
State Gazette act
Resignation: Scheema (bestuurder directeur)Permanent representatives: Joeri Schellens and Ronny Eijckmans4 facts ▸
- Board meeting, 03/12/2019
- Director resignation, Scheema (bestuurder directeur)
- Permanent representative, Joeri Schellens
- Permanent representative, Ronny Eijckmans
25-07
State Gazette act
Appointment: bvba Lemma (chair)Permanent representatives: J. Lembrechts, J. Kempen and Ronny Eijckmans · Resignation: bvba Kempen Management (chair)6 facts ▸
- Board meeting, 12-06-2019
- Director appointment, bvba Lemma (chair)
- Permanent representative, J. Lembrechts
- Director resignation, bvba Kempen Management (chair)
- Permanent representative, J. Kempen
- Permanent representative, Ronny Eijckmans
11-03
State Gazette act
Permanent representatives: Jos Kempen, Jan Gesquière and 6 othersPower of attorney · Revocation44 facts ▸
- Board meeting, 08-02-2019
- Power of attorney, Kempen Management bvba
- Power of attorney, Rik Vandenberghe
- Power of attorney, Johan Beerlandt
- Power of attorney, Jadel bvba
- Power of attorney, Eenbeek bvba
- Power of attorney, Lemma bvba
- Power of attorney, Jureco bvba
- Power of attorney, Manibel bvba
- Power of attorney, Scheema bvba
- Power of attorney, Greet Geens
- Power of attorney, Kris Knaepen
- +32 further facts in this act
25-07
State Gazette act
Reappointments: Lemma bvba, Kempen Management bvba and 2 othersPermanent representatives: J. Lembrechts, J. Kempen and 3 others · Resignation: Jules Janssen bvba (director)11 facts ▸
- General meeting, 27-04-2018
- Director reappointment, Lemma bvba (director)
- Permanent representative, J. Lembrechts
- Director reappointment, Kempen Management bvba (director)
- Permanent representative, J. Kempen
- Director reappointment, J. Beerlandt (director)
- Director resignation, Jules Janssen bvba (director)
- Permanent representative, J. Janssen
- Auditor reappointment, Mazars Bedrijfsrevisoren (statutory auditor)
- Permanent representative, A. Nuttens
- Permanent representative, Ronny Eijckmans
29-12
State Gazette act
Resignations: M. Moser (director) and Lemma bvba (managing director)Appointments: Jadel bvba, Jureco bvba and 2 others · Permanent representatives: Jan Gesquière, Ronny Eijckmans and 2 others · Power of attorney45 facts ▸
- General meeting, 05-12-2017
- Director resignation, M. Moser (director)
- Director appointment, Jadel bvba (director)
- Permanent representative, Jan Gesquière
- Director appointment, Jureco bvba (director)
- Permanent representative, Ronny Eijckmans
- Director appointment, Manibel bvba (director)
- Permanent representative, Bert Lenaerts
- Director appointment, Scheema bvba (director)
- Permanent representative, Joeri Schellens
- Board meeting, 05-12-2017
- Director appointment, Jureco bvba (managing director)
- +33 further facts in this act
12-07
State Gazette act
Reappointments: Eenbeek bvba (director) and M. Moser (director)Permanent representatives: W. Krott and J. Janssen · Resignation: J. Janssen (director) · Appointments: Rik Vandenberghe (director) and Jules Janssen bvba (director)8 facts ▸
- General meeting, 28-04-2017
- Director reappointment, Eenbeek bvba (director)
- Permanent representative, W. Krott
- Director reappointment, M. Moser (director)
- Director resignation, J. Janssen (director)
- Director appointment, Rik Vandenberghe (director)
- Director appointment, Jules Janssen bvba (director)
- Permanent representative, J. Janssen
03-02
State Gazette act
Appointment: Carlo Schreurs (director)Permanent representative: Ronny Eijckmans3 facts ▸
- General meeting, 07-12-2015
- Director appointment, Carlo Schreurs (director)
- Permanent representative, Ronny Eijckmans
03-06
State Gazette act
Appointment: bvba Kempen Management (chair)Permanent representatives: Jos Kempen, Jozef Lembrechts and 5 others · Reappointments: bvba Lemma, bvba Kempen Management and 3 others · Power of attorney44 facts ▸
- Board meeting, 02-12-2014
- Director appointment, bvba Kempen Management (chair)
- Permanent representative, Jos Kempen
- Board meeting, 17-03-2015
- Power of attorney, bvba Lemma
- Permanent representative, Jozef Lembrechts
- Power of attorney, bvba Eenbeek
- Permanent representative, Werner Krott
- Power of attorney, Johan Beerlandt
- Power of attorney, Jules Janssen
- Power of attorney, Michel Moser
- Power of attorney, bvba Jureco
- +32 further facts in this act
29-10
State Gazette act
Appointment: Michel Moser (director)Permanent representatives: J. Lembrechts, J. Kempen and 2 others12 facts ▸
- General meeting, 09-09-2014
- Director appointment, Michel Moser (director)
- Board composition, bvba Lemma (director)
- Permanent representative, J. Lembrechts
- Board composition, bvba Kempen Management (director)
- Permanent representative, J. Kempen
- Board composition, bvba Eenbeek (director)
- Permanent representative, W. Krott
- Board composition, J. Beerlandt (director)
- Board composition, J. Janssen (director)
- Board composition, Michel Moser (director)
- Permanent representative, Ronny Eijckmans
02-07
State Gazette act
Reappointment: Eenbeek (director)Permanent representatives: W. Krott and Ronny Eijckmans4 facts ▸
- General meeting, 25-04-2014
- Director reappointment, Eenbeek (director)
- Permanent representative, W. Krott
- Permanent representative, Ronny Eijckmans
27-12
State Gazette act
Appointment: Jules Janssen (director)Permanent representative: Ronny Eijckmans3 facts ▸
- General meeting, 03-12-2013
- Director appointment, Jules Janssen (director)
- Permanent representative, Ronny Eijckmans
18-07
State Gazette act
Reappointment: Paul Mouton (director)Appointments: bvba Scheema (technisch directeur) and bvba Manibel (commercieel directeur) · Permanent representatives: Joeri Schellens, Bert Lenaerts and 5 others · Power of attorney45 facts ▸
- General meeting, 26-04-2013
- Director reappointment, Paul Mouton (director)
- Board meeting, 04-06-2013
- Director appointment, bvba Scheema (technisch directeur)
- Permanent representative, Joeri Schellens
- Director appointment, bvba Manibel (commercieel directeur)
- Permanent representative, Bert Lenaerts
- Power of attorney, bvba Eenbeek
- Permanent representative, Werner Krott
- Power of attorney, Johan Beerlandt
- Power of attorney, Paul Mouton
- Power of attorney, bvba Lemma
- +33 further facts in this act
13-11
State Gazette act
Reappointment: Mazars Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronny Eijckmans3 facts ▸
- General meeting, 18-10-2012
- Auditor reappointment, Mazars Bedrijfsrevisoren
- Permanent representative, Ronny Eijckmans
30-05
State Gazette act
Permanent representatives: Hugo Van Passel and Anton Nuttens3 facts ▸
- Board meeting, 21-02-2012
- Permanent representative, Hugo Van Passel
- Permanent representative, Anton Nuttens
25-05
State Gazette act
Reappointments: bvba Lemma, bvba Kempen Management and 2 othersPermanent representatives: ir. J. Lembrechts, ing. J. Kempen and Ronny Eijckmans8 facts ▸
- General meeting, 27-04-2012
- Director reappointment, bvba Lemma (director)
- Permanent representative, ir. J. Lembrechts
- Director reappointment, bvba Kempen Management (director)
- Permanent representative, ing. J. Kempen
- Director reappointment, ir. J. Beerlandt (director)
- Director reappointment, bvba Jureco (director)
- Permanent representative, Ronny Eijckmans
16-12
State Gazette act
Appointment: bvba Eenbeek (director)Permanent representatives: Werner Krott, Jozef Lembrechts and 4 others · Power of attorney · Power-of-attorney revocation41 facts ▸
- General meeting, 22-11-2011
- Director appointment, bvba Eenbeek (director)
- Permanent representative, Werner Krott
- Board meeting, 22-11-2011
- Power of attorney, bvba Eenbeek
- Power of attorney, Johan Beerlandt
- Power of attorney, Paul Mouton
- Power of attorney, bvba Lemma
- Permanent representative, Jozef Lembrechts
- Power of attorney, bvba Kempen Management
- Permanent representative, Jos Kempen
- Power of attorney, bvba F.Mir
- +29 further facts in this act
24-06
State Gazette act
Reappointment: Rob Lenaers (director)Permanent representatives: R. Lenaers and P. Mouton · Resignation: MIC (director) · Appointment: P. Mouton (director)6 facts ▸
- General meeting, 23-04-2010
- Director reappointment, Rob Lenaers (director)
- Permanent representative, R. Lenaers
- Director resignation, MIC (director)
- Permanent representative, P. Mouton
- Director appointment, P. Mouton (director)
22-06
State Gazette act
Permanent representative: Ronny EijckmansPower of attorney · Power-of-attorney revocation28 facts ▸
- Board meeting, 03-06-2009
- Power of attorney, Rob LENAERS
- Power of attorney, MANCO Investment Company
- Power of attorney, LEMMA
- Power of attorney, Johan BEERLANDT
- Power of attorney, KEMPEN MANAGEMENT
- Power of attorney, F.MIR
- Power of attorney, JURECO
- Power of attorney, MANIBEL
- Power of attorney, Guida DE BEUCKELEER
- Power of attorney, Dirk DE PRINS
- Power of attorney, André DE WOLF
- +16 further facts in this act
16-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 27-02-2009
- Statutes amendment
21-08
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
- Board meeting, 13-06-2006
- Power of attorney, GCV Hugo VAN WESEMAEL
- Power of attorney, CVBA MANCO Investment Company
- Power of attorney, LEMMA bvba
- Power of attorney, NV Rob LENAERS
- Power of attorney, Johan BEERLANDT
- Power of attorney, Jozef KEMPEN
- Power of attorney, Gaëtan PEETERS
- Power of attorney, Frans MICHIELSEN
- Power of attorney, Ronny Eijckmans
- Power of attorney, SPRL Paul CALLEBAUT
- Power of attorney, Robert DABEKAUSSEN
- +17 further facts in this act
20-12
State Gazette act
Appointment: ManCo Investment Company CVBA (ondervoorzitter van de raad van bestuur)Power of attorney34 facts ▸
- Board meeting, 10/09/2004
- Director appointment, ManCo Investment Company CVBA (ondervoorzitter van de raad van bestuur)
- Board meeting, 23/11/2004
- Power of attorney, Hugo VAN WESEMAEL
- Power of attorney, Rob LENAERS
- Power of attorney, Jozef LEMBRECHTS
- Power of attorney, Johan BEERLANDT
- Power of attorney, Jozef KEMPEN
- Power of attorney, Gaetan PEETERS
- Power of attorney, Walter RESSELER
- Power of attorney, ManCo Investment Company CVBA
- Power of attorney, Frans MICHIELSEN
- +22 further facts in this act
About the unread acts
Of the 30 Belgian State Gazette acts we know for this company, 29 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 11
Show all 11 directors
18 not recently confirmed
Day-to-day management 1
3 not recently confirmed
Permanent representatives 9
Show all 9 representatives
7 not recently confirmed
Statutory auditor 1
Other functions 2
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13373A0494/00E000 | Flanders | 3.4 ha | 1 · 5,238 m² | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| J. Beerlandt |
|
| POLET Jean |
|
| Ed Merc bv |
|
| Jureco bv |
|
| Kempen Management bv |
|
| Lemma BV |
|
| Manibel bv |
|
| Althiel bv |
|
| Gabeli BV |
|
| Gacco BV |
|
| Mark Beyst - Consultancy BV |
|
| Ronny Eijckmans |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| ManCo Investment Company CVBA |
|
| P. Mouton |
|
| Rob Lenaers |
|
| EENBEEK |
|
| bvba Lemma |
|
| ir. J. Beerlandt |
|
| Jureco bvba |
|
| Paul MOUTON |
|
| Manibel bvba |
|
| Scheema bvba |
|
| Jules Janssen |
|
| EENBEEK |
|
| Michel Moser |
|
| Carlo Schreurs |
|
| Eenbeek bvba |
|
| Jadel BVBA |
|
| EENBEEK BV |
|
| Scheema bv |
|
| GABELI SRL |
|
| Johan Beerlandt |
|
| Mazars |
|
| ALTHIEL |
|
| Eenbeeck |
|
| Rik VANDENBERGHE |
|
| Jadel bv |
|
| Scheema |
|
| bvba Kempen Management |
|
| Jules Janssen bvba |
|
| M. Moser |
|
| J. Janssen |
|
| MIC |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden, de uitoefening van bouwactiviteiten in de meest uitgebreide betekenis...
Structure & network
Owners and holdings
1 owner · 22 holdings · 18 subsidiaries in the treeChain of control
- BESIX Group
- VANHOUT
Highest known parent: BESIX Group. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 22
- Sourceown accounts 2025Equity €73,492Result €50,515100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
85%
Show 12 more holdings
-
81%
- ComTIS VentilationsubsidiaryEquity -€51,287Result -€118,97275%
-
66%
-
60%
-
58.16%
-
50%
-
50%
-
49%
-
16%
-
15%
-
12.5%
-
10%
All subsidiaries, including indirect ones 18
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- Administratief en cultureel centrum Bethaniën 100%
- ComTIS Energy 100%
- ComTIS Installations 100%
- ComTIS Services 100%
- HBS 100%
Isopearls 2.0 100%1 subsidiary
- Isopearls 60%
- VANHOUT BILZEN 100%
- Vanhout PPS 100%
Vanhout Projects 100%2 subsidiaries
- J&W WOONPROJECTEN 100%
- Werft 100%
- Masterplan Edegem 85%
- NAC Herent 81%
- ComTIS Ventilation 75%
- Korabo 66%
- ENERGIECONCEPTEN 60%
- CIRCL 58.16%
According to the 2025 annual accounts of VANHOUT 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
29 connected companiesShow 25 more companies with a shared director
Ownership & control
3 board mandatesPublic money · subsidies and aid
Flemish government
2025 · 1 entry · 1,000 EUR awarded · 1,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,000 EUR | 1,000 EUR |
Recognitions · licences · registrations
Recognised contractor
23 categoriesDual-learning approval
2 live approvals · 8 endedShow 8 ended approvals
Legal Entity Identifier
Similar 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.