MIJNEN

Active

Public limited companyfounded 196758 yrs activeKempische steenweg 311, 3500 Hasselt, BelgiumKBO/BCE: BE 0406.218.182

MIJNEN has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €233.76M and a net result of €907k. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 88% of 3186 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

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Checked score

Score 2025

71 / 100

Healthy

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability13▼-1

Solvency100=

Growth52=

Track record100

Bankruptcy probability, 12 months

< 0.1% Very low

0%0.5%1.5%4%10%≥ 25%

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 70

Relative position

BE, all sectors

reference

Sector 70

lower

← fewer bankruptcies more bankruptcies →

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

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

94.1%

Return on assets

0.4%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-06-2026, 51 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

51 d early

2024

58 d early

2023

62 d early

2022

62 d early

2021

52 d early

2020

50 d early

2019

51 d early

← before the deadline after the deadline →

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

23-09-2026 today31-12-2026 close31-07-2027 deadline

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

Financials · fiscal year 2025, full schema

Turnover

€1▼ 99.9%

2024 · €1k

2018: €397k 2019: €1.14M 2020: €630k 2022: €133k 2023: €122k 2024: €1k

2018 → 2025

EBIT margin

-148438846.0%▼ 148268342.2pp

2024 · -170503.8%

2018: -354.4% 2019: -103.6% 2020: -23.5% 2022: -1289.4% 2023: -1392.8% 2024: -170503.8%

2018 → 2025

Net result

€907k▼ 78.7%

2024 · €4.25M

2018: €224k 2019: €9.32M 2020: €6.05M 2022: €-3.61M 2023: €2.13M 2024: €4.25M

2018 → 2025

Working capital

€18.18M▲ 71.3%

2024 · €10.61M

2018: €68.19M 2019: €45.47M 2020: €27.02M 2022: €9.72M 2023: €8.41M 2024: €10.61M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202022202320242025Trend

Turnover€630k-€133k▼ 78.9%€122k▼ 8.0%€1k▼ 99.2%€1▼ 99.9%

Equity€230.06M-€226.48M▼ 1.6%€228.61M▲ 0.9%€232.86M▲ 1.9%€233.76M▲ 0.4%

Operating result€-148k-€-1.72M▼ 1,060%€-1.70M▲ 0.7%€-1.71M▼ 0.1%€-1.48M▲ 13.0%

Net result€6.05M-€-3.61M€2.13M€4.25M▲ 99.8%€907k▼ 78.7%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €1.48M in 2025 against €1.71M in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €248.38M

92.5%

Fixed assets €229.78M▼ 3.0%

Current assets €18.60M▲ 71.4%

Equity and liabilities €248.38M

94.1%

Equity €233.76M▲ 0.4%

Provisions €14.20M▼ 2.8%

Debt €418k▲ 73.1%

The debt ratio rises from 0.1% to 0.2%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-1.47M▲

2024 · €-1.70M

Cash flow

€916k▼

2024 · €4.26M

Solvency

94.1%▲

2024 · 94.0%

Current ratio

44.53▼

2024 · 45.51

Quick ratio

44.52▼

2024 · 45.50

Debt / equity

0.00▲

2024 · 0.00

ROE

0.4%▼

2024 · 1.8%

ROA

0.4%▼

2024 · 1.7%

Interest coverage

-18.52▼

2024 · -8.73

Debt

€418k▲

2024 · €241k

Debt ≤ 1 year

€418k▲

2024 · €238k

Income taxes

€135k▲

2024 · €93k

Staff costs

€65k▼

2024 · €83k

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€247.71M€248.38M▲

Fixed assets21/28€236.86M€229.78M▼

Intangible fixed assets21-€0

Tangible fixed assets22/27€170k€160k▼

Land and buildings22€122k€122k=

Other tangible fixed assets26€47k€38k▼

Financial fixed assets28€236.69M€229.62M▼

Affiliated companies280/1€212.20M€209.08M▼

Participating interests280€112.30M€111.97M▼

Amounts receivable281€99.90M€97.12M▼

Companies linked by participating interests282/3€16.24M€15.70M▼

Participating interests282€13.37M€13.37M=

Amounts receivable283€2.87M€2.33M▼

Other financial fixed assets284/8€8.25M€4.84M▼

Shares284€4.93M€2.44M▼

Amounts receivable and cash guarantees285/8€3.32M€2.40M▼

Current assets29/58€10.85M€18.60M▲

Amounts receivable after more than one year29-€0

Other amounts receivable291-€0

Stocks and contracts in progress3€2k€2k=

Stocks30/36€2k€2k=

Property held for sale35€2k€2k=

Amounts receivable within one year40/41€245k€10.33M▲

Trade receivables40€26k€27k▲

Other amounts receivable41€219k€10.30M▲

Cash at bank and in hand54/58€10.60M€8.27M▼

Deferred charges and accrued income490/1€733€343▼

Equity and liabilities

Total equity and liabilities10/49€247.71M€248.38M▲

Equity10/15€232.86M€233.76M▲

Contributions10/11€185.31M€185.31M=

Capital10€180.00M€180.00M=

Issued capital100€180.00M€180.00M=

Outside capital11€5.31M€5.31M=

Share premium1100/10€5.31M€5.31M=

Reserves13€20.88M€20.88M=

Non-distributable reserves130/1€18.00M€18.00M=

Legal reserve130€18.00M€18.00M=

Distributable reserves133€2.88M€2.88M=

Profit (loss) carried forward14€26.67M€27.58M▲

Provisions and deferred taxes16€14.61M€14.20M▼

Provisions for liabilities and charges160/5€14.61M€14.20M▼

Pensions and similar obligations160€279k€264k▼

Major repairs and maintenance162€902k€552k▼

Other liabilities and charges164/5€13.43M€13.38M▼

Amounts payable17/49€241k€418k▲

Amounts payable within one year42/48€238k€418k▲

Trade debts44€182k€233k▲

Suppliers440/4€182k€233k▲

Taxes, remuneration and social security45€56k€185k▲

Taxes450/3€710€135k▲

Remuneration and social security454/9€56k€50k▼

Other amounts payable47/48€0€0=

Accrued charges and deferred income492/3€3k€99▼

Income statement Code20242025

Operating income70/76A€69k€359k▲

Turnover70€1k€1▼

Other operating income74€68k€37k▼

Non-recurring operating income76A-€322k

Operating charges60/66A€1.78M€1.84M▲

Goods for resale, raw materials and consumables60€2.36M€1.35M▼

Purchases600/8€2.36M€1.35M▼

Services and other goods61€820k€826k▲

Remuneration, social security and pensions62€83k€65k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9k€9k=

Provisions for liabilities and charges: additions (uses and reversals)635/8€-1.50M€-410k▲

Other operating charges640/8€4k€4k▲

Operating profit (loss)9901€-1.71M€-1.48M▲

Financial income75/76B€8.87M€4.94M▼

Recurring financial income75€6.51M€3.78M▼

Income from financial fixed assets750€6.51M€3.65M▼

Income from current assets751€486€137k▲

Non-recurring financial income76B€2.35M€1.16M▼

Financial charges65/66B€2.82M€2.42M▼

Recurring financial charges65€194k€80k▼

Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€194k€79k▼

Other financial charges652/9€635€475▼

Non-recurring financial charges66B€2.62M€2.34M▼

Profit (loss) for the period before taxes9903€4.34M€1.04M▼

Income taxes67/77€93k€135k▲

Taxes670/3€104k€135k▲

Tax adjustments and reversals of tax provisions77€10k€633▼

Profit (loss) for the period9904€4.25M€907k▼

Profit (loss) for the period to be appropriated9905€4.25M€907k▼

Appropriation of the result

Profit (loss) to be appropriated9906€26.67M€27.58M▲

Profit (loss) brought forward from the previous period14P€22.42M€26.67M▲

Social balance

Average headcount (FTE)90870.0-

The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 43Financial 6Gazette 27Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

10-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

27-11

State Gazette act Resignations & appointments

Decision · Director resignation · Power of attorney11 facts ▸

Decision, 2025-11-12
Director resignation, Koen Nulens (Head of Corporate Real Estate)
Power of attorney, Koen Nulens
Director appointment, Sarina Wolfs (Head of Corporate Real Estate)
Power of attorney, Gert Vandewaerde (CFO)
Power of attorney, Kris Snijkers (Head of Corporate Affairs)
Power of attorney, Roeland Engelen (Head of Investments)
Power of attorney, Tom Aerts (Head of Investments)
Power of attorney, Dominique Roux (Head of LRM Private)
Power of attorney, Gunter Plevoets (Head of Corporate Lending)
Power of attorney, Sarina Wolfs (Head of Corporate Real Estate)

03-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

31-12

Financial Liquidity doublescurrent ratio 45.51

Current ratio from 22.48 to 45.51; short-term debt falls from €392k to €238k.

19-12

State Gazette act Resignations & appointments

Director resignation · Power of attorney · Director appointment12 facts ▸

Director resignation, Jeroen Bloemen (Chief Corporate Affairs Officer/secretaris)
Power of attorney, Jeroen Bloemen
Director appointment, Kris Snijkers (Head of Corporate Affairs)
Director appointment, Kris Snijkers (secretaris)
Power of attorney, Gert Vandewaerde (CFO)
Power of attorney, Kris Snijkers (Head of Corporate Affairs)
Power of attorney, Roeland Engelen (Head of Investments)
Power of attorney, Tom Aerts (Head of Investments)
Power of attorney, Dominique Roux (Head of LRM Private)
Power of attorney, Gunter Plevoets (Head of Corporate Lending)
Power of attorney, Koen Nulens (Head of Corporate Real Estate)
Power of attorney, Roeland Engelen

01-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge7 facts ▸

General meeting, 2024-05-21
Director resignation, Georges Lenssen (bestuurder)
Director discharge, Georges Lenssen
Director resignation, Jules Noten (bestuurder)
Director discharge, Jules Noten
Director appointment, Pieter Pauwels (bestuurder)
Auditor reappointment, commissaris, tot de gewone algemene vergadering in 2027 over boekjaar 2026

30-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

13-05

State Gazette act Resignations & appointments · Miscellaneous

Board meeting · Power of attorney4 facts ▸

Board meeting, 2024-02-22
Power of attorney, Algemeen Directeur (Algemeen Directeur)
Power of attorney, Algemeen Directeur
Power of attorney, Algemeen Directeur

2023

31-12

Financial Back to profitnet €2.13M

Net result €2.13M after one loss-making year.

24-10

State Gazette act Resignations & appointments

General meeting · Director appointment · Board meeting9 facts ▸

General meeting, 2023-08-24
Director appointment, Kristof Schiepers (bestuurder)
Board meeting, 2023-08-24
Director appointment, Kristof Schiepers (Ondervoorzitter)
Director appointment, Kristof Schiepers (lid van het Directiecomité)
Director appointment, Kristof Schiepers (lid van het Remuneratiecomité)
Board composition, voorzitter, 2023-08-24
Board composition, ondervoorzitter, 2023-08-24
Board composition, ondervoorzitter, 2023-08-24

14-07

State Gazette act Resignations & appointments · Miscellaneous

General meeting · Director resignation · Board meeting20 facts ▸

General meeting, 2023-05-15
Director resignation, Georges Lenssen (bestuurder)
Board meeting, 2023-06-22
Power of attorney, Theo Donné
Power of attorney, Gert Vandewaerde (CFO)
Director appointment, Dominique Roux (Head of LRM Private)
Power of attorney, Gert Vandewaerde
Power of attorney, Jeroen Bloemen
Power of attorney, Roeland Engelen
Power of attorney, Tom Aerts
Power of attorney, Gunter Plevoets
Power of attorney, Koen Nulens
+8 further facts in this act

30-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

03-04

State Gazette act Statutes amendment

General meeting · Statutes amendment · Corporate purpose8 facts ▸

General meeting, 2023-03-14
Statutes amendment
Statutes amendment
Statutes amendment
Corporate purpose, I. Het exploiteren, door het tot stand brengen en de ontginning van alle winplaatsen of -installaties, van alle concessies van kolenmijnen of andere delfstoffen…
Capital, €180.000.000
Power of attorney, de bestuurders
Power of attorney, Sofie JANSSEN

2022

31-12

Financial Weakest financial yearnet €-3.61M ▼160%

Net result drops to €-3.61M, the lowest in the series; recovery starts the following year.

31-12

Financial Liquidity times 6current ratio 34.11

Current ratio from 5.25 to 34.11; short-term debt falls from €6.35M to €294k.

09-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

02-09

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment26 facts ▸

General meeting, 2021-05-17
Director resignation, Hugo Leroi (bestuurder)
Director resignation, Peter Vavedin (bestuurder)
Director resignation, Georges Lenssen (bestuurder)
Director resignation, Frederika Brepoels (bestuurder)
Director resignation, Hilde Essers (bestuurder)
Director resignation, Nadia Jansen (bestuurder)
Director resignation, Armand Ghysens (bestuurder)
Director resignation, Jules Noten (bestuurder)
Director resignation, Johan Denys (bestuurder)
Director appointment, Mark Maesen (bestuurder)
Director appointment, Frederika Brepoels (bestuurder)
+14 further facts in this act

11-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

10-11

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment8 facts ▸

Board meeting, 2020-10-22
Director resignation, Rita Moors (bestuurder)
Director appointment, Frederika Brepoels (bestuurder)
Director resignation, Rita Moors (ondervoorzitter)
Director appointment, Frederika Brepoels (ondervoorzitter)
Board composition, Voorzitter, 2020-10-22
Board composition, Ondervoorzitter, 2020-10-22
Board composition, Ondervoorzitter, 2020-10-22

20-10

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment3 facts ▸

Board meeting, 2020-06-25
Director resignation, Koenraad Debackere (Bestuurder)
Director appointment, Jules Noten (Bestuurder)

10-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

13-03

State Gazette act Resignations & appointments

Board meeting · Director resignation · Power of attorney11 facts ▸

Board meeting, 2020-02-24
Director resignation, Katleen Vandersmissen (Head of Health & Care)
Director resignation, Sven Bogaerts (Head of Corporate Real Estate)
Power of attorney, Katleen Vandersmissen
Power of attorney, Sven Bogaerts
Power of attorney, Theo Donné (CFO)
Power of attorney, Jeroen Bloemen (Chief Corporate Affairs Officer)
Power of attorney, Roeland Engelen (Head of Investments)
Power of attorney, Tom Aerts (Head of Investments)
Power of attorney, Gunter Plevoets (Head of Corporate Lending)
Power of attorney, Koen Nulens (Head of Corporate Real Estate)

2019

31-12

Financial Highest result since 2018net €9.32M ▲4056%

Net result €9.32M, the highest in the series.

31-12

Financial Liquidity doublescurrent ratio 237.26

Current ratio from 112.87 to 237.26; short-term debt falls from €610k to €192k.

13-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

10-04

State Gazette act Resignations & appointments

Management decision · Director resignation · Power of attorney4 facts ▸

Management decision, 2019-01-14
Director resignation, Lieven De Jonge (Head of Smart Manufacturing)
Power of attorney, Lieven De Jonge
Organizational structure change, Wijziging van de naam van afdelingen: 'Smart Manufacturing' samengevoegd met 'Technology & Services' tot 'Smart Services & Manufacturing'; 'Real Estate' wordt '…

2018

27-12

State Gazette act Resignations & appointments

Board meeting · Power of attorney31 facts ▸

Board meeting, 2018-11-22
Power of attorney, Stijn Bijnens
Power of attorney, Tom Vanham
Power of attorney, Theo Donné
Power of attorney, Roeland Engelen
Power of attorney, Tom Aerts
Power of attorney, Lieven De Jonge
Power of attorney, Katleen Vandersmissen
Power of attorney, Gunter Plevoets
Power of attorney, Jeroen Bloemen
Power of attorney, Sven Bogaerts
Power of attorney, Koen Nulens
+19 further facts in this act

16-10

State Gazette act Resignations & appointments

Board meeting · Power of attorney7 facts ▸

Board meeting, 30/08/2018
Power of attorney, Paul De Ceuster
Power of attorney, Sven Bogaerts
Power of attorney, Koen Nulens
Power of attorney, Paul De Ceuster
Power of attorney, Sven Bogaerts
Power of attorney, Koen Nulens

05-09

State Gazette act Resignations & appointments

General meeting · Auditor reappointment2 facts ▸

General meeting, 2018-05-22
Auditor reappointment, commissaris, tot de gewone algemene vergadering te houden in het kalenderjaar 2021 die zal beraadslagen over het boekjaar eindigend op 31 december 2020

11-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

16-03

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment8 facts ▸

General meeting, 2018-01-10
Director resignation, Hilde Peerlings (bestuurder)
Director resignation, Vera Boesmans (bestuurder)
Director resignation, Dieter Tuybens (bestuurder)
Director resignation, Jozef Roos (bestuurder)
Director appointment, Nadia Jansen (onafhankelijke bestuurder)
Director appointment, Koenraad Debackere (onafhankelijke bestuurder)
Director appointment, Johan Denys (onafhankelijke bestuurder)

2017

08-09

State Gazette act Resignations & appointments

Board meeting · Power of attorney5 facts ▸

Board meeting, 2017-08-24
Power of attorney, Barbara Leyman
Power of attorney, Katleen Vandersmissen
Power of attorney, Barbara Leyman
Power of attorney, Katleen Vandersmissen

08-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

20-06

State Gazette act Resignations & appointments

Board meeting · Director appointment · Board composition7 facts ▸

Board meeting, 2015-05-28
Director appointment, Hugo Leroi (voorzitter)
Director appointment, Rita Moors (ondervoorzitter)
Director appointment, Georges Lenssen (ondervoorzitter)
Board composition, Voorzitter, 2015-05-28
Board composition, Ondervoorzitter, 2015-05-28
Board composition, Ondervoorzitter, 2015-05-28

30-03

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Power-of-attorney revocation30 facts ▸

Board meeting, 2016-01-28
Power of attorney, Stijn Bijnens
Power of attorney, Theo Donné
Power of attorney, Roeland Engelen
Power of attorney, Tom Aerts
Power of attorney, Paul De Ceuster
Power of attorney, Lieven De Jonge
Power of attorney, Barbara Leyman
Power of attorney, Jeroen Bloemen
Power of attorney, Gunter Plevoets
Power of attorney, Theo Donné
Power of attorney, Roeland Engelen
+18 further facts in this act

2015

02-09

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment22 facts ▸

General meeting, 2015-05-18
Director resignation, Hugo Leroi (bestuurder)
Director resignation, Guy Hufkens (bestuurder)
Director resignation, BVBA J. Roos (bestuurder)
Director resignation, Nadia Jansen (bestuurder)
Director resignation, Myriam Schepers (bestuurder)
Director resignation, Daphe Tubée (bestuurder)
Director resignation, Armand Ghysens (bestuurder)
Director resignation, Rita Moors (bestuurder)
Director resignation, Peter Vavedin (bestuurder)
Director resignation, Patrick Verjans (bestuurder)
Director appointment, Rita Moors (bestuurder)
+10 further facts in this act

24-06

State Gazette act Registered office · Resignations & appointments

General meeting · Director resignation · Director reappointment24 facts ▸

General meeting, 2014-06-02
Director resignation, Hugo Leroi (bestuurder)
Director resignation, Jean Claude Van Rode (bestuurder)
Director resignation, Guy Hufkens (bestuurder)
Director resignation, BVBA J. Roos (bestuurder)
Director resignation, Nadia Jansen (bestuurder)
Director resignation, Myriam Schepers (bestuurder)
Director resignation, Daphen Tubée (bestuurder)
Director resignation, Armand Ghysens (bestuurder)
Director resignation, Rita Moors (bestuurder)
Director resignation, Peter Vavedin (bestuurder)
Director reappointment, Hugo Leroi (bestuurder)
+12 further facts in this act

2012

28-11

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Board resolution16 facts ▸

Board meeting, 2012-05-24
Power of attorney, Stijn Bijnens
Power of attorney, Theo Donné
Power of attorney, Guido QUANTEN
Power of attorney, Roeland ENGELEN
Power of attorney, Tom AERTS
Power of attorney, Nico VANDERVELPEN
Power of attorney, Theo Donné
Power of attorney, Guido QUANTEN
Power of attorney, Roeland ENGELEN
Power of attorney, Tom AERTS
Power of attorney, Nico VANDERVELPEN
+4 further facts in this act

29-06

State Gazette act Resignations & appointments

Board meeting · Director appointment · Director resignation7 facts ▸

Board meeting, 2011-09-22
Director appointment, Guy Hufkens (ondervoorzitter)
Board meeting, 2011-12-22
Director resignation, Hedwig de Koker (bestuurder)
Director appointment, Peter Vavedin (bestuurder)
General meeting, 2012-05-21
Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)

23-03

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Prior delegation9 facts ▸

Board meeting, 2011-09-22
Power of attorney, Guido QUANTEN
Power of attorney, Roeland ENGELEN
Power of attorney, Tom AERTS
Power of attorney, Nico VANDERVELPEN
Prior delegation, Bijzondere volmachten toegekend bij besluit van de raad van bestuur de dato 27/01/2011, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad de dato 24/06/20…
Condition, De subdelegatie van bijzondere volmachten is limitatief
Condition, De bevoegdheden behouden blijven in hoofde van de algemeen directeur
Condition, Elke gevolmachtigde heeft de macht om afzonderlijk op te treden

2011

24-06

State Gazette act Resignations & appointments

Director resignation · Director appointment · Power of attorney12 facts ▸

Director resignation, R21 NV (Algemeen directeur)
Director appointment, Stijn Bijnens (Algemeen directeur)
Power of attorney, Stijn Bijnens
Power of attorney, Guido Quanten
Power of attorney, Theo Donné
Power of attorney, Guido Quanten
Power of attorney, Theo Donné
Power of attorney, Theo Donné
Power of attorney, Stijn Bijnens
Power of attorney, Stijn Bijnens
Power-of-attorney revocation, In trekken van alle op heden toegekende volmachten
Ratification, Bekrachtiging met eenparigheid van stemmen van alle handelingen in het kader van de volmachten sinds 1 januari 2011 tot op heden

2010

10-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment3 facts ▸

General meeting, 2010-05-27
Director resignation, Lies Jans (bestuurder)
Director appointment, Rita Moors (bestuurder)

2007

03-07

State Gazette act Resignations & appointments

Board meeting · Director appointment4 facts ▸

Board meeting, 2006-04-20
Director appointment, Eric Monard (Voorzitter)
Director appointment, Hugo Leroi (Ondervoorzitter)
Director appointment, Jean Claude Van Rode (Ondervoorzitter)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

41 directors, no change since 2025

Sarina Wolfs

Head of corporate real estate · since 12-11-2025

Current

Kris Snijkers

Secretary · since 19-09-2024

Current

Pauwels Pieter

Director · since 27-06-2024

Current

Kristof Schiepers

Vice-chair · since 24-08-2023

Current

ROUX Dominique

Head of lrm private · since 22-06-2023

Current

Hans Wilmots

Onafhankelijke bestuurder · since 09-06-2021

Current

+ 9 not shown in this overview

12-11-2025 Sarina Wolfs: Appointed as Head of corporate real estate

01-07-2025 Koen Nulens: Resigned as Head of corporate real estate

19-09-2024 Kris Snijkers: Appointed as Secretary

19-09-2024 Kris Snijkers: Appointed as Head of corporate affairs

01-07-2024 Jeroen Bloemen: Resigned as Chief corporate affairs officer/secretaris

27-06-2024 Pauwels Pieter: Appointed as Director

21-05-2024 Jules Noten: Resigned as Director

24-08-2023 Kristof Schiepers: Appointed as Vice-chair

24-08-2023 Kristof Schiepers: Appointed as Lid van het directiecomité

24-08-2023 Kristof Schiepers: Appointed as Lid van het remuneratiecomité

24-08-2023 Kristof Schiepers: Appointed as Director

30-06-2023 Georges LENSSEN: Resigned as Director

22-06-2023 ROUX Dominique: Appointed as Head of lrm private

09-06-2021 Hans Wilmots: Appointed as Onafhankelijke bestuurder

09-06-2021 Karlien De Turck: Appointed as Onafhankelijke bestuurder

09-06-2021 Frederika Brepoels: Appointed as Ondervoorzitter directiecomité

09-06-2021 Mark Maesen: Appointed as Voorzitter directiecomité

09-06-2021 Jules Noten: Appointed as Onafhankelijke bestuurder

09-06-2021 Georges LENSSEN: Appointed as Ondervoorzitter directiecomité

17-05-2021 Frederick Vandeput: Appointed as Director

17-05-2021 Frederika Brepoels: Appointed as Director

17-05-2021 Frederika Brepoels: Resigned as Director

17-05-2021 Hilde Essers: Resigned as Director

17-05-2021 Hilde Essers: Appointed as Director

+ 79 not shown in this overview

Location & real-estate footprint

Registered office, Hasselt · 1 establishment unit since 1967

establishment The establishment unit on the map

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.

Kempische steenweg 3113500 Hasselt

Ground area

4,206 m²

Building footprint

3,726 m²

Volume, LiDAR

63,723 m³

Parcel 71322A0540/00D003, Flanders · tallest building 31.0 m, ±6 floors. Linked by address, not a title deed.

1 establishment unit

Kempische steenweg 311, 3500 Hasselt

NACE 1010002

since 19672.103.931.087

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71322A0540/00D003	Flanders	4,205 m²	1 · 3,726 m²	31.0 m · 6 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

3 auditors

Ernst et Young Reviseurs d'EntreprisesCurrent

Statutory auditor

17-05-2021 → present

Show 2 earlier auditors

KPMG Bedrijfsrevisoren Auditor succeeded by KPMG Réviseurs d'Entreprises in 2018	21-05-2012 → 22-05-2018
KPMG Réviseurs d'Entreprises Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2021	22-05-2018 → 17-05-2021