Summary
VLAAMSE ENERGIEHOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €601.18M and a net result of €29.66M. Equity is growing by ~7.7% per year across the filed fiscal years. Its solvency ranks better than 81% of 2394 sector peers (fiscal year 2025). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 19-01-2026, 101 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
101 d early
2024
110 d early
2023
130 d early
2022
131 d early
2021
138 d early
2020
135 d early
2019
128 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today30-09-2026 close30-04-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€601.18M▲ 0.3%
2024 · €599.52M
2018: €215.43M
2019: €222.51M
2020: €229.38M
2021: €235.87M
2022: €268.46M
2023: €271.39M
2024: €599.52M
2018 → 2025
Net result
€29.66M▲ 60.8%
2024 · €18.45M
2018: €21.49M
2019: €22.08M
2020: €23.17M
2021: €23.49M
2022: €50.59M
2023: €21.93M
2024: €18.45M
2018 → 2025
Total assets
€646.70M▲ 1.3%
2024 · €638.67M
2018: €240.02M
2019: €249.17M
2020: €257.42M
2021: €264.75M
2022: €318.63M
2023: €302.91M
2024: €638.67M
2018 → 2025
Solvency
93.0%▼ 0.9pp
2024 · 93.9%
2018: 89.8%
2019: 89.3%
2020: 89.1%
2021: 89.1%
2022: 84.3%
2023: 89.6%
2024: 93.9%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€34k-€12k€7k▼ 44.0%
Equity€235.87M-€268.46M▲ 13.8%€271.39M▲ 1.1%€599.52M▲ 121%€601.18M▲ 0.3%
Operating result€48k-€27.23M▲ 56,659%€-269k€-420k▼ 56.1%€-307k▲ 26.8%
Net result€23.49M-€50.59M▲ 115%€21.93M▼ 56.7%€18.45M▼ 15.9%€29.66M▲ 60.8%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €307k in 2025 against €420k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €646.70M
Fixed assets
€580.21M ▲ 1.0%
Current assets
€66.49M ▲ 3.8%
Equity and liabilities €646.70M
Equity
€601.18M ▲ 0.3%
Debt
€45.52M ▲ 16.3%
Debt's share of the balance-sheet total rises from 6.1% to 7.0%. Equity and debt are higher.
Key figures and ratios
ROE
4.9%▲
2024 · 3.1%
ROA
4.6%▲
2024 · 2.9%
Debt ≤ 1 year
€45.40M▲
2024 · €39.04M
Income taxes
€430k▼
2024 · €927k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 65 lines
Balance sheet
Code20242025
Assets
Total assets20/58€638.67M€646.70M▲
Fixed assets21/28€574.60M€580.21M▲
Financial fixed assets28€574.60M€580.21M▲
Affiliated companies280/1€12.25M€16.41M▲
Participating interests280€12.25M€16.41M▲
Companies linked by participating interests282/3€518.00M€523.51M▲
Participating interests282€508.89M€523.51M▲
Amounts receivable283€9.11M-
Other financial fixed assets284/8€44.35M€40.30M▼
Shares284€40.05M€39.00M▼
Amounts receivable and cash guarantees285/8€4.30M€1.30M▼
Current assets29/58€64.07M€66.49M▲
Amounts receivable after more than one year29€21.71M€20.63M▼
Other amounts receivable291€21.71M€20.63M▼
Amounts receivable within one year40/41€5.29M€3.86M▼
Trade receivables40€2k€2k▲
Other amounts receivable41€5.29M€3.86M▼
Current investments50/53€36.26M€41.56M▲
Other investments51/53€36.26M€41.56M▲
Cash at bank and in hand54/58€595k€271k▼
Deferred charges and accrued income490/1€208k€164k▼
Equity and liabilities
Total equity and liabilities10/49€638.67M€646.70M▲
Equity10/15€599.52M€601.18M▲
Contributions10/11€377.31M€377.31M=
Reserves13€222.22M€223.87M▲
Distributable reserves133€222.22M€223.87M▲
Amounts payable17/49€39.14M€45.52M▲
Amounts payable within one year42/48€39.04M€45.40M▲
Trade debts44€41k€51k▲
Suppliers440/4€41k€51k▲
Taxes, remuneration and social security45€332€27k▲
Taxes450/3€332€27k▲
Other amounts payable47/48€39.00M€45.33M▲
Accrued charges and deferred income492/3€100k€117k▲
Income statement
Code20242025
Operating income70/76A€12k€7k▼
Turnover70€12k€7k▼
Other operating income74-€828
Operating charges60/66A€431k€315k▼
Services and other goods61€430k€313k▼
Other operating charges640/8€1k€1k▼
Operating profit (loss)9901€-420k€-307k▲
Financial income75/76B€29.53M€34.13M▲
Recurring financial income75€27.03M€32.03M▲
Income from financial fixed assets750€23.09M€30.11M▲
Income from current assets751€3.94M€1.92M▼
Other financial income752/9€64-
Non-recurring financial income76B€2.50M€2.10M▼
Financial charges65/66B€9.73M€3.73M▼
Recurring financial charges65€163k€158k▼
Debt charges650€13-
Other financial charges652/9€163k€158k▼
Non-recurring financial charges66B€9.57M€3.57M▼
Profit (loss) for the period before taxes9903€19.37M€30.09M▲
Income taxes67/77€927k€430k▼
Taxes670/3€927k€430k▼
Profit (loss) for the period9904€18.45M€29.66M▲
Profit (loss) for the period to be appropriated9905€18.45M€29.66M▲
Appropriation of the result
Profit (loss) to be appropriated9906€20.95M€29.66M▲
Profit (loss) brought forward from the previous period14P€2.50M-
Transfer from equity791/2€6.05M-
From reserves792€6.05M-
Transfer to equity691/2-€1.66M
To other reserves6921-€1.66M
Profit to be distributed694/7€27.00M€28.00M▲
Return on contributions (dividend)694€27.00M€28.00M▲
The notes to these accounts (52 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
04-03
State Gazette act
Resignations: Christophe Peeters, Ronny Neckebroeck and Ludo KelchtermansAppointments: Christophe Peeters, Gwendoline Hoorelbeke and 3 others · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie17 facts ▸
State Gazette act
Resignations: Christophe Peeters, Ronny Neckebroeck and Ludo Kelchtermans
Appointments: Christophe Peeters, Gwendoline Hoorelbeke and 3 others · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie17 facts ▸
- General meeting, 18-12-2025
- Director resignation, Christophe Peeters (director)
- Director resignation, Ronny Neckebroeck (director)
- Director resignation, Ludo Kelchtermans (director)
- Director appointment, Christophe Peeters (director)
- Director appointment, Gwendoline Hoorelbeke (director)
- Director appointment, Habib El Ouakili (director)
- Director appointment, Mark Vanleeuw (director)
- Mandate compensation, Christophe Peeters
- Mandate compensation, Gwendoline Hoorelbeke
- Mandate compensation, Habib El Ouakili
- Mandate compensation, Mark Vanleeuw
- +5 further facts in this act
19-01
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
25-07
State Gazette act
Resignation: Ludo Kelchtermans (director)Appointment: Habib El Ouakili (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Ludo Kelchtermans (director)
Appointment: Habib El Ouakili (director) · Mandate compensation4 facts ▸
- Board meeting, 12-06-2025
- Director resignation, Ludo Kelchtermans (director)
- Director appointment, Habib El Ouakili (director)
- Mandate compensation, Habib El Ouakili
06-06
State Gazette act
Appointments: Ludo Kelchtermans (managing director) and Marc Vanleeuw (director)4 facts ▸
State Gazette act
Appointments: Ludo Kelchtermans (managing director) and Marc Vanleeuw (director)
4 facts ▸
- Board meeting, 17-04-2025
- Director appointment, Ludo Kelchtermans (managing director)
- Board meeting, 06-02-2025
- Director appointment, Marc Vanleeuw (director)
10-01
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
24-12
State Gazette act
Resignations: DE FAUW Paul Emiel Pieter, VERWILGHEN Benoït Joseph Anne Marie Ghislain and DE WAEGENEER Dieter JeanAppointments: LAENEN Joris Leo Jeanne, HERMANS Dirk Robert Leo and 2 others · Capital · Statutes amendment23 facts ▸
State Gazette act
Resignations: DE FAUW Paul Emiel Pieter, VERWILGHEN Benoït Joseph Anne Marie Ghislain and DE WAEGENEER Dieter Jean
Appointments: LAENEN Joris Leo Jeanne, HERMANS Dirk Robert Leo and 2 others · Capital · Statutes amendment23 facts ▸
- General meeting, 19-12-2024
- Capital, €15.000.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, DE FAUW Paul Emiel Pieter (director)
- Director discharge, DE FAUW Paul Emiel Pieter
- Director resignation, VERWILGHEN Benoït Joseph Anne Marie Ghislain (director)
- +11 further facts in this act
30-09
Financial
Weakest financial yearnet €18.45M ▼15.9%
Net result drops to €18.45M, the lowest in the series; recovery starts the following year.
30-09
Financial
Equity above €500MEq €599.52M ▲121%
7 profitable years in a row build equity to €599.52M.
12-07
State Gazette act
Resignation: VERBEKE Katrien Lea (director)Appointment: DE WAEGENEER Dieter Jean (director) · Capital increase · Bank account11 facts ▸
State Gazette act
Resignation: VERBEKE Katrien Lea (director)
Appointment: DE WAEGENEER Dieter Jean (director) · Capital increase · Bank account11 facts ▸
- General meeting, 27-06-2024
- Capital increase, €78.642.844
- Bank account, BE56 0910 2295 6188
- Capital increase, €258.047.813
- Statutes amendment
- Statutes amendment
- Director resignation, VERBEKE Katrien Lea (director)
- Director appointment, DE WAEGENEER Dieter Jean (director)
- Power of attorney, David de Brabant
- Power of attorney, Stefan Himpens
- Preemption waiver, alle (aanwezige en vertegenwoordigde) aandeelhouders verzaken aan de toepassing van het voorkeurrecht overeenkomstig artikel 5:130, § 2 WVV
2023
22-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
12-07
State Gazette act
Appointment: Ludo Kelchtermans (co gedelegeerd bestuurder)2 facts ▸
State Gazette act
Appointment: Ludo Kelchtermans (co gedelegeerd bestuurder)
2 facts ▸
- Board meeting, 20-04-2023
- Director appointment, Ludo Kelchtermans (co gedelegeerd bestuurder)
13-02
State Gazette act
Resignations: Michel Lüttgens (director) and Eddy Vermoesen (director)Appointments: Wim Aurousseau (director) and Sven Vljetinck (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Mandate compensation8 facts ▸
State Gazette act
Resignations: Michel Lüttgens (director) and Eddy Vermoesen (director)
Appointments: Wim Aurousseau (director) and Sven Vljetinck (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Mandate compensation8 facts ▸
- General meeting, 15-12-2022
- Director resignation, Michel Lüttgens (director)
- Director resignation, Eddy Vermoesen (director)
- Director appointment, Wim Aurousseau (director)
- Director appointment, Sven Vljetinck (director)
- Mandate compensation, Wim Aurousseau
- Mandate compensation, Sven Vljetinck
- Auditor reappointment, VGD Bedrijfsrevisoren
Show earlier events
2022
20-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
30-09
Financial
Highest result since 2018net €50.59M ▲115%
Operating result €27.23M, net result €50.59M, both a record.
30-09
Financial
Equity above €250MEq €268.46M ▲13.8%
5 profitable years in a row build equity to €268.46M.
05-01
State Gazette act
Resignation: Vlaamse Energieholding (director)Appointments: Ronny Neckebroeck, Ludo Kelchtermans and 8 others · Mandate compensation13 facts ▸
State Gazette act
Resignation: Vlaamse Energieholding (director)
Appointments: Ronny Neckebroeck, Ludo Kelchtermans and 8 others · Mandate compensation13 facts ▸
- General meeting, 09-12-2021
- Director resignation, Vlaamse Energieholding (director)
- Director appointment, Ronny Neckebroeck (director)
- Director appointment, Ludo Kelchtermans (director)
- Director appointment, Benoït Verwilghen (director)
- Director appointment, Eddy Vermoesen (director)
- Director appointment, Katrien Verbeke (director)
- Director appointment, Guy Dumst (director)
- Director appointment, Michel Lüttgens (director)
- Director appointment, Christophe Peeters (director)
- Director appointment, Eric Spiessens (director)
- Director appointment, Paul De fauw (director)
- +1 further facts in this act
2021
13-12
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
29-10
State Gazette act
Resignation: Wim Malyster (director)Appointments: Michel Lüttgens (director) and Katrien Verbeke (director) · Mandate compensation · Nomination8 facts ▸
State Gazette act
Resignation: Wim Malyster (director)
Appointments: Michel Lüttgens (director) and Katrien Verbeke (director) · Mandate compensation · Nomination8 facts ▸
- Director resignation, Wim Malyster (director)
- Board meeting, 23-09-2021
- Director appointment, Michel Lüttgens (director)
- Board meeting, 22-04-2021
- Director appointment, Katrien Verbeke (director)
- Mandate compensation, Vlaamse Energieholding
- Nomination, 16-06-2021
- Nomination, 09-02-2021
27-05
State Gazette act
Resignation: Dirk Van Liempt (director)Appointment: Katrien Verbeke (director) · Mandate compensation · Officer proposal5 facts ▸
State Gazette act
Resignation: Dirk Van Liempt (director)
Appointment: Katrien Verbeke (director) · Mandate compensation · Officer proposal5 facts ▸
- Director resignation, Dirk Van Liempt (director)
- Board meeting, 22-04-2021
- Director appointment, Katrien Verbeke (director)
- Mandate compensation, Katrien Verbeke
- Officer proposal, 09-02-2021
2020
30-12
State Gazette act
Resignations: Dirk Smet (director) and Johan Klaps (director)Appointments: Ronny Neckebroeck (director) and Eddy Vermoesen (director) · Mandate compensation6 facts ▸
State Gazette act
Resignations: Dirk Smet (director) and Johan Klaps (director)
Appointments: Ronny Neckebroeck (director) and Eddy Vermoesen (director) · Mandate compensation6 facts ▸
- General meeting, 11-12-2020
- Director resignation, Dirk Smet (director)
- Director resignation, Johan Klaps (director)
- Director appointment, Ronny Neckebroeck (director)
- Director appointment, Eddy Vermoesen (director)
- Mandate compensation, Vlaamse Energieholding
16-12
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
12-10
State Gazette act
Resignation: Dirk Smet (director)Appointment: Ronny Neckebroeck (director)3 facts ▸
State Gazette act
Resignation: Dirk Smet (director)
Appointment: Ronny Neckebroeck (director)3 facts ▸
- Director resignation, Dirk Smet (director)
- Board meeting, 17-09-2020
- Director appointment, Ronny Neckebroeck (director)
31-08
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Capital · Statutes amendment7 facts ▸
State Gazette act
Statutes amendment · Legal-form change
Legal-form conversion · Capital · Statutes amendment7 facts ▸
- General meeting, 24-08-2020
- Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid -> Besloten vennootschap (BV)
- Capital, €18.692.500
- Statutes amendment
- Power of attorney, CLAERHOUT Stephan Roger Frans
- Share issuance authorization, Board authorized for 5 years from publication to issue new shares, convertible bonds, or subscription rights within the limits of articles 5:134 to 5:136 WVV
- Share structure, 1477 shares total: shares A reserved for municipalities and intercommunales; shares B reserved for financial and/or insurance institutions
21-01
State Gazette act
Resignations: Marc Debaveye, Filip Keppens and Ludy ModderieAppointments: Christophe Peeters, Dirk Smét and Johan Klaps · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Mandate compensation11 facts ▸
State Gazette act
Resignations: Marc Debaveye, Filip Keppens and Ludy Modderie
Appointments: Christophe Peeters, Dirk Smét and Johan Klaps · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Mandate compensation11 facts ▸
- General meeting, 20-12-2019
- Director resignation, Marc Debaveye (director)
- Director resignation, Filip Keppens (director)
- Director resignation, Ludy Modderie (director)
- Director appointment, Christophe Peeters (director)
- Director appointment, Dirk Smét (director)
- Director appointment, Johan Klaps (director)
- Mandate compensation, Christophe Peeters
- Mandate compensation, Dirk Smét
- Mandate compensation, Johan Klaps
- Auditor reappointment, VGD Bedrijfsrevisoren
2019
24-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
09-12
State Gazette act
Resignation: Filip Keppens (director)Appointment: Johan Klaps (director)3 facts ▸
State Gazette act
Resignation: Filip Keppens (director)
Appointment: Johan Klaps (director)3 facts ▸
- Board meeting, 17-10-2019
- Director resignation, Filip Keppens (director)
- Director appointment, Johan Klaps (director)
28-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 22-08-2019
- Registered-office move, 8820 Torhout, Noordlaan 9
23-09
State Gazette act
Resignation: Ludy Modderie (director)Appointment: Christophe Peeters (director)2 facts ▸
State Gazette act
Resignation: Ludy Modderie (director)
Appointment: Christophe Peeters (director)2 facts ▸
- Director resignation, Ludy Modderie (director)
- Director appointment, Christophe Peeters (director)
2018
27-12
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
22-10
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
State Gazette act
Statutes amendment
Power of attorney3 facts ▸
- General meeting, 17-10-2018
- Statutes amendment
- Power of attorney, CLAERHOUT Stephan Roger Frans
23-03
State Gazette act
Resignations: Martin Willems (director) and Chris Buyse (director)Appointments: Wim Malyster (director) and Filip Keppens (director) · Reappointments: Jean-Paul Parmentier, Dirk Van Liempt and 6 others · Permanent representative: Paul De fauw15 facts ▸
State Gazette act
Resignations: Martin Willems (director) and Chris Buyse (director)
Appointments: Wim Malyster (director) and Filip Keppens (director) · Reappointments: Jean-Paul Parmentier, Dirk Van Liempt and 6 others · Permanent representative: Paul De fauw15 facts ▸
- General meeting, 14-12-2017
- Director resignation, Martin Willems (director)
- Director appointment, Wim Malyster (director)
- Director resignation, Chris Buyse (director)
- Director appointment, Filip Keppens (director)
- Director reappointment, Jean-Paul Parmentier (director)
- Director reappointment, Dirk Van Liempt (director)
- Director reappointment, Marc Debaveye (director)
- Director reappointment, Eric Spiessens (director)
- Director reappointment, Ludy Modderie (director)
- Director reappointment, Ludo Kelchtermans (director)
- Director reappointment, DEFADA bvba (director)
- +3 further facts in this act
2017
21-12
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
14-02
State Gazette act
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jurgen Lelie · Mandate term · Mandate compensation4 facts ▸
State Gazette act
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Jurgen Lelie · Mandate term · Mandate compensation4 facts ▸
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
- Mandate term, eindigt onmiddellijk na de gewone Algemene Vergadering te houden in 2019 die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boe…
- Mandate compensation, VGD Bedrijfsrevisoren
2016
20-12
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
16-08
State Gazette act
Appointments: Jules De Bent, Martin Willems and 2 othersResignation: Achille Diegenant (director)10 facts ▸
State Gazette act
Appointments: Jules De Bent, Martin Willems and 2 others
Resignation: Achille Diegenant (director)10 facts ▸
- General meeting, 17-12-1996
- Director appointment, Jules De Bent (director)
- General meeting, 17-12-1996
- Director appointment, Martin Willems (director)
- General meeting, 09-12-1998
- Director appointment, Daniël Termont (director)
- General meeting, 19-12-2000
- Director appointment, Chris Buyse (director)
- General meeting, 16-12-2014
- Director resignation, Achille Diegenant (director)
2014
02-10
State Gazette act
Reappointment: Boes & Co Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Boes & Co Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 17-12-2013
- Auditor reappointment, Boes & Co Bedrijfsrevisoren
07-02
State Gazette act
Reappointments: Jules De Bent, Paul De fauw and 8 othersAppointment: Dirk Van Liempt (director) · Resignation: Floris Vansina (director) · Mandate compensation14 facts ▸
State Gazette act
Reappointments: Jules De Bent, Paul De fauw and 8 others
Appointment: Dirk Van Liempt (director) · Resignation: Floris Vansina (director) · Mandate compensation14 facts ▸
- General meeting, 17-12-2013
- Director reappointment, Jules De Bent (director)
- Director reappointment, Paul De fauw (director)
- Director reappointment, Chris Buyse (director)
- Director reappointment, Ludo Kelchtermans (director)
- Director reappointment, Daniël Termont (director)
- Director reappointment, Eric Spiessens (director)
- Director reappointment, Marc Debaveye (director)
- Director reappointment, Jean-Paul Parmentier (director)
- Director reappointment, Martin Willems (director)
- Mandate compensation, Vlaamse Energieholding
- Director appointment, Dirk Van Liempt (director)
- +2 further facts in this act
2013
16-12
State Gazette act
Reappointments: Achille Diegenant (director) and Diegenant & Partners (director)Permanent representatives: Achille Diegenant and Jo Geebelen · Appointments: Marc Debaveye (director) and Ludo Kelchtermans (director) · Resignations: Bart De Bruyn (director) and V.O.F. Geebelen J (director)12 facts ▸
State Gazette act
Reappointments: Achille Diegenant (director) and Diegenant & Partners (director)
Permanent representatives: Achille Diegenant and Jo Geebelen · Appointments: Marc Debaveye (director) and Ludo Kelchtermans (director) · Resignations: Bart De Bruyn (director) and V.O.F. Geebelen J (director)12 facts ▸
- General meeting, 18-12-2012
- Director reappointment, Achille Diegenant (director)
- Mandate compensation, Achille Diegenant
- Director reappointment, Diegenant & Partners (director)
- Permanent representative, Achille Diegenant
- Director appointment, Marc Debaveye (director)
- Director resignation, Bart De Bruyn (director)
- Director appointment, Ludo Kelchtermans (director)
- Director resignation, V.O.F. Geebelen J (director)
- Permanent representative, Jo Geebelen
- Mandate compensation, Marc Debaveye
- Mandate compensation, Ludo Kelchtermans
2012
22-05
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 20-12-2010
- Statutes amendment
01-03
State Gazette act
Reappointment: Achille Diegenant (director)Appointment: Diegenant & Partners (director) · Mandate compensation4 facts ▸
State Gazette act
Reappointment: Achille Diegenant (director)
Appointment: Diegenant & Partners (director) · Mandate compensation4 facts ▸
- General meeting, 20-12-2011
- Director reappointment, Achille Diegenant (director)
- Mandate compensation, Achille Diegenant
- Director appointment, Diegenant & Partners (director)
2011
20-01
State Gazette act
Appointments: Bart De Bruyn (director) and Diegenant & Partners (director)Resignation: Alain Ooms (director) · Reappointments: Achille Diegenant (director) and Boes & C° Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Achille Diegenant and Joseph-Michel Boes11 facts ▸
State Gazette act
Appointments: Bart De Bruyn (director) and Diegenant & Partners (director)
Resignation: Alain Ooms (director) · Reappointments: Achille Diegenant (director) and Boes & C° Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Achille Diegenant and Joseph-Michel Boes11 facts ▸
- General meeting, 20-12-2010
- Statutes amendment
- Director appointment, Bart De Bruyn (director)
- Director resignation, Alain Ooms (director)
- Mandate compensation, Bart De Bruyn
- Director reappointment, Achille Diegenant (director)
- Mandate compensation, Achille Diegenant
- Director appointment, Diegenant & Partners (director)
- Permanent representative, Achille Diegenant
- Auditor reappointment, Boes & C° Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joseph-Michel Boes
2009
28-12
State Gazette act
Reappointments: Chris Buysen, Jules De Bent and 8 othersAppointments: Achille Diegenant, Diegenant & Partners and Paul De fauw · Mandate compensation25 facts ▸
State Gazette act
Reappointments: Chris Buysen, Jules De Bent and 8 others
Appointments: Achille Diegenant, Diegenant & Partners and Paul De fauw · Mandate compensation25 facts ▸
- General meeting, 09-12-2009
- Director reappointment, Chris Buysen (director)
- Director reappointment, Jules De Bent (director)
- Director reappointment, Paul De fauw (director)
- Director reappointment, Jo Geebelen (director)
- Director reappointment, Alain Ooms (director)
- Director reappointment, Jean-Paul Parmentier (director)
- Director reappointment, Eric Spiessens (director)
- Director reappointment, Daniel Termont (director)
- Director reappointment, Floris Vansina (director)
- Director reappointment, Martin Willems (director)
- Mandate compensation, Chris Buysen
- +13 further facts in this act
2006
06-02
State Gazette act
Reappointments: Chris Buyse, Jules De Bent and 9 othersPermanent representative: Wim Heyndrickx · Statutory auditor14 facts ▸
State Gazette act
Reappointments: Chris Buyse, Jules De Bent and 9 others
Permanent representative: Wim Heyndrickx · Statutory auditor14 facts ▸
- Director reappointment, Chris Buyse (director)
- Director reappointment, Jules De Bent (director)
- Director reappointment, Paul De fauw (director)
- Director reappointment, Jo Geebelen (director)
- Director reappointment, Ronny Mels (director)
- Director reappointment, Alain Ooms (director)
- Director reappointment, Daniël Termont (director)
- Director reappointment, Dirk van Berlaer (director)
- Director reappointment, Floris Vansina (director)
- Director reappointment, Martin Willems (director)
- Director reappointment, Paul De fauw (afgevaardigd bestuurder)
- Director reappointment, Achiel Diegenant (director)
- +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
24 directors, no change since 2025
Christophe Peeters
CurrentDirector · since 18-12-2025
Gwendoline Hoorelbeke
CurrentDirector · since 18-12-2025
Mark Vanleeuw
CurrentDirector · since 18-12-2025
Habib El Ouakili
CurrentDirector · since 13-06-2025
Marc Vanleeuw
CurrentDirector · since 06-02-2025
HERMANS Dirk Robert Leo
CurrentDirector · since 19-12-2024
18 other directors
LAENEN Joris Leo Jeanne
CurrentDirector · since 19-12-2024
LARIDON Lies An Cecile Cornelia
CurrentDirector · since 19-12-2024
LÜTTGENS Michel Nicolas Joseph
CurrentDirector · since 19-12-2024
Sven Vljetinck
CurrentDirector · since 15-12-2022
Wim Aurousseau
CurrentDirector · since 15-12-2022
Benoït Verwilghen
CurrentDirector · since 09-12-2021
Katrien Verbeke
CurrentDirector · since 22-04-2021
Dumst Guy
CurrentDirector · since 14-12-2017
Eric Spiessens
CurrentDirector · since 09-12-2009
BVBA DEFADA
Not recently confirmedDirector · since 14-12-2017 · Legal entity · perm. rep.: Paul De fauw
Jean-Paul Parmentier
Not recently confirmedDirector · since 09-12-2009
Jules De Bent
Not recently confirmedDirector · since 17-12-1996
Termont, Daniel
Not recently confirmedDirector · since 09-12-1998
Chris Buysen
Not recently confirmedDirector · since 09-12-2009
Jo Geebelen
Not recently confirmedDirector · since 09-12-2009
Achiel Diegenant
Not recently confirmedDirector
Dirk van Berlaer
Not recently confirmedDirector
Ronny Mels
Not recently confirmedDirector
18-12-2025
Christophe Peeters: Reappointed as Director
18-12-2025
Gwendoline Hoorelbeke: Appointed as Director
18-12-2025
Mark Vanleeuw: Appointed as Director
18-12-2025
Habib El Ouakili: Appointed as Director
18-12-2025
KELCHTERMANS Ludo Enk: Resigned as Director
Location & real-estate footprint
Registered office, Torhout · 1 establishment unit since 1993
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Noordlaan 98820 TorhoutGround area
3.3 ha
Building footprint
3,272 m²
Volume, LiDAR
33,125 m³
Parcel 31522B0495/00K000, Flanders · tallest building 11.4 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Noordlaan 9, 8820 Torhout
since 19932.061.759.546
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31522B0495/00K000 | Flanders | 3.3 ha | 1 · 3,272 m² | 11.4 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Jurgen Lelie | 01-02-2017 → present |
Show 2 earlier auditors
| BOES & Co BEDRIJFSREVISOREN Auditor succeeded by VGD Bedrijfsrevisoren in 2017 | 17-12-2013 → 01-02-2017 |
| BOES & C° BEDRIJFSREVISOREN Statutory auditor · represented by Joseph-Michel Boes succeeded by BOES & Co BEDRIJFSREVISOREN in 2013 | 20-12-2010 → 17-12-2013 |
Articles of association
Purpose
De investering van financiële middelen in het kader van de productie, het transport en de distributie van elektriciteit, gas, warmte, water, kabeldistributie en de financiering van…
Full purpose
De investering van financiële middelen in het kader van de productie, het transport en de distributie van elektriciteit, gas, warmte, water, kabeldistributie en de financiering van milieuprojecten.
Structure & network
Connections & network
73 connected companiesLinked via shared directors
via Dumst Guy · Director
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via Eric Spiessens · Directeur financiën en ondersteunende diensten
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via Dumst Guy · Director
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via Eric Spiessens · Director
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Show 69 more companies with a shared director
via Eric Spiessens · Director
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via Eric Spiessens · Director
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via Dumst Guy · Director
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via Eric Spiessens and Dumst Guy · Director
former→
via Eric Spiessens · Director
former→
via Eric Spiessens · Afgevaardigde voor het dagelijks bestuur
former→
via Eric Spiessens · Non-statutory director
former→
via Eric Spiessens
former→
via Eric Spiessens · Director
former→
via Eric Spiessens · Director
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via Eric Spiessens · Director
former→
via Dumst Guy · Director
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Capital and shareholders
Shareholders according to the acts
After 2 capital increases
act of 12-07-2024 ↗
- NUHMA AC (BE 0697.972.507)
- EFIN (BE 0472.244.597)
- FINEG (BE 0473.009.315) 2 shares
- CREADIV (BE 0472.812.840)
- P & V VERZEKERINGEN (BE 0402.236.531) 46 shares
- EthiasCo (BE 0402.370.054) 28 shares
- BELFIUS BANK (BE 0403.201.185) 17 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 24-12-2024 Capital stated in the act · 15,000,000 EUR · 2,127 shares
- 12-07-2024 Capital increase of 78,642,844 EUR
- 12-07-2024 Capital increase of 258,047,813 EUR
- 31-08-2020 Capital stated in the act · 18,692,500 EUR
Recognitions · licences · registrations
Legal Entity Identifier
549300X6W1R9NQG4FY24
Similar companies · same sector, comparable size
Drylock Technologies
BE 0479.766.057
Zele · Eq €605.22M
NUHMA AC
BE 0697.972.507
Hasselt · Eq €607.10M
PSA Investments
BE 0671.672.441
Antwerpen · Eq €609.89M
3 D
BE 0448.341.027
Gent · Eq €581.47M
FAGRON
BE 0890.535.026
Nazareth-De Pinte · Eq €573.31M
Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 534 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded30-10-1992
Fiscal year end30-09
Activities, NACEBEL 2025
64210Activities of holding companies
35110Production of electricity from non-renewable sources
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 33 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesWebsite:vlhold.be
E-mail:secretariaat@vlhold.be