ACTIVE

IMMO VAN HAVERMAET

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Financial year 2025 · Closed on 31/12/2025

Net result739,8 k €+139,9 %over 1 year
Gross margin624,1 k €+4,1 %over 1 year
Equity3,6 M €+26,2 %over 1 year

Identity

Source · BCE/KBO

IMMO VAN HAVERMAET is a Public limited company incorporated in 1983. Its main activity is: Activities of holding companies. Its registered office is in Hasselt.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0424.728.950
Incorporation
25/10/1983
Legal form
Public limited company
Registered office
Diepenbekerweg 65
3500 Hasselt · FlandreSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin624,1 k €599,5 k €580,1 k €530,2 k €506,2 k €
EBITDA561,9 k €539,2 k €522,1 k €477,2 k €454,5 k €
Operating result476,2 k €432,6 k €415,5 k €350,2 k €327,5 k €
Net result739,8 k €308,3 k €291,7 k €245,2 k €232,2 k €
Balance sheet
Equity3,6 M €2,8 M €2,5 M €2,2 M €2 M €
Total assets5,8 M €6 M €5,5 M €5,1 M €4,3 M €
Cash389,7 k €48,7 k €89,5 k €40 k €32,6 k €
Debts2,2 M €3,1 M €2,9 M €2,8 M €2,3 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

11 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
K2M Consulting0833.528.522Represented by Kristof Meesters
Director01/01/2024 → 18/06/2027
Philippe Schraepen Bedrijfsrevisor0676.919.547Represented by Philippe Schraepen
Director01/01/2024 → 18/06/2027
M.K. Consult0716.814.063Represented by Veronique Kmetyko
Director01/01/2024 → 18/06/2027
R. Wouters Accountancy0647.540.326Represented by Roel Wouters
Director01/01/2024 → 18/06/2027
AM Consulting0681.916.136Represented by Anna Mordkowicz
Director18/06/2021 → 18/06/2027
DERYCKE TAX CONSULT0646.723.447Represented by Jonas Derycke
Director01/03/2019 → 18/06/2027
GEUENS LEGAL CONSULTING0670.486.566Represented by Jan Geuens
Director18/06/2021 → 18/06/2027
GP ACCOUNT0549.946.943Represented by Geert Paredis
Managing director30/07/2015 → 18/06/2027
LegalCon0841.145.594Represented by Peter Vandeput
Director18/06/2021 → 18/06/2027
Nathalie Bogaerts Bedrijfsrevisor0838.749.595Represented by Nathalie Bogaerts
Director01/07/2018 → 18/06/2027
PAQU0864.784.791Represented by Gert De Greeve
Managing director30/07/2015 → 18/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jan Maurissen
Director24/09/2022 → 2024 accounts
MARTIN BEYNAERTS CONSULTING0808.932.785Represented by Martin Beynaerts
Director24/09/2022 → 2024 accounts

Other companies at this address

Diepenbekerweg 65 3500 Hasselt
CompanyCBE no.
CARL ANDREAS● Active
0428.135.729
Center of Business● Active
0413.169.421
EPG● Active
0808.625.751
GENERAL PROJECT DEVELOPMENTS● Active
0426.155.444
Immoco● Active
0424.128.441
IMMO WESTEL● Active
0760.554.432
INTRA CHARINCO● Active
0437.088.730
LEXIUS ADVIES● Active
0866.138.239
STICHTING VAN HAVERMAET● Active
0664.562.539
TER POORTEN I● Active
0633.890.743
TER POORTEN II● Active
0634.849.162
VAN HAVERMAET● Active
0428.179.774
Van Havermaet bedHRijvig● Active
0459.977.067
VAN HAVERMAET BEDRIJFSREVISOREN● Active
0434.036.891
VAN HAVERMAET CORPORATE FINANCE● Active
0429.176.104
VAN HAVERMAET CULTUURFONDS● Active
0877.837.825
VAN HAVERMAET GROEP● Active
0871.435.825
Van Havermaet Holding● Active
0794.707.439
VAN HAVERMAET INTERNATIONAL● Active
0449.399.317
Van Havermaet Webshop● Active
0451.580.827

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/07/202618/07/202519/07/202414/07/202315/07/202216/07/2021
General meeting19/06/202620/06/202521/06/202416/06/202317/06/202218/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202519/06/202617/07/2026DutchPDF
Micro model31/12/202420/06/202518/07/2025DutchPDF
Micro model31/12/202321/06/202419/07/2024DutchPDF
Micro model31/12/202216/06/202314/07/2023DutchPDF
Micro model31/12/202117/06/202215/07/2022DutchPDF
Micro model31/12/202018/06/202116/07/2021DutchPDF
Micro model31/12/201919/06/202017/07/2020DutchPDF
Micro model31/12/201821/06/201919/07/2019DutchPDF
Micro model31/12/201715/06/201813/07/2018DutchPDF
Micro model31/12/201616/06/201711/07/2017DutchPDF
Abridged model31/12/201517/06/201614/07/2016DutchPDF
Abridged model31/12/201419/06/201517/07/2015DutchPDF
Abridged model31/12/201320/06/201418/07/2014DutchPDF
Abridged model31/12/201221/06/201319/07/2013DutchPDF
Abridged model31/12/201115/06/201218/07/2012DutchPDF
Abridged model31/12/201017/06/201114/07/2011DutchPDF
Abridged model31/12/200918/06/201013/07/2010DutchPDF
Abridged model31/12/200830/06/200930/07/2009DutchPDF
Abridged model31/12/200720/06/200817/07/2008DutchPDF
Abridged model31/12/200615/06/200713/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

11 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
K2M Consulting0833.528.522Represented by Kristof Meesters
Director01/01/2024 → 18/06/2027
Philippe Schraepen Bedrijfsrevisor0676.919.547Represented by Philippe Schraepen
Director01/01/2024 → 18/06/2027
M.K. Consult0716.814.063Represented by Veronique Kmetyko
Director01/01/2024 → 18/06/2027
R. Wouters Accountancy0647.540.326Represented by Roel Wouters
Director01/01/2024 → 18/06/2027
AM Consulting0681.916.136Represented by Anna Mordkowicz
Director18/06/2021 → 18/06/2027
DERYCKE TAX CONSULT0646.723.447Represented by Jonas Derycke
Director01/03/2019 → 18/06/2027
GEUENS LEGAL CONSULTING0670.486.566Represented by Jan Geuens
Director18/06/2021 → 18/06/2027
GP ACCOUNT0549.946.943Represented by Geert Paredis
Managing director30/07/2015 → 18/06/2027
LegalCon0841.145.594Represented by Peter Vandeput
Director18/06/2021 → 18/06/2027
Nathalie Bogaerts Bedrijfsrevisor0838.749.595Represented by Nathalie Bogaerts
Director01/07/2018 → 18/06/2027
PAQU0864.784.791Represented by Gert De Greeve
Managing director30/07/2015 → 18/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jan Maurissen
Director24/09/2022 → 2024 accounts
MARTIN BEYNAERTS CONSULTING0808.932.785Represented by Martin Beynaerts
Director24/09/2022 → 2024 accounts

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/12/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other24/10/2016
    BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
R. Wouters Accountancy
Philippe Schraepen Bedrijfsrevisor
M.K. Consult
K2M Consulting
GP ACCOUNT
DERYCKE TAX CONSULT
GEUENS LEGAL CONSULTING
AM Consulting
Nathalie Bogaerts Bedrijfsrevisor
LegalCon
PAQU
MARTIN BEYNAERTS CONSULTING
198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
IMMO VAN HAVERMAETIMMO VAN HAVERMAET GROENWEGHEVAN HAVERMAET ACCOUNTANTS
Diepenbekerweg 65, 3500 Hasselt
Director
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Diepenbekerweg 65, 3500 HasseltCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00312881

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
IMMO VAN HAVERMAETCurrent
accounts 2016 → 2025
Accounts 2025 · 2026-00312881
IMMO VAN HAVERMAET GROENWEGHE
accounts 2010 → 2015
Accounts 2015 · 2016-31200513
VAN HAVERMAET ACCOUNTANTS
accounts 2006 → 2009
Accounts 2009 · 2010-29200174

Events

  1. 2025
    Annual accounts 2025739,8 k €↑
  2. 2024
    Annual accounts 2024308,3 k €↑
  3. 2023
    Annual accounts 2023291,7 k €↑
  4. 2022
    Annual accounts 2022245,2 k €↑
  5. 2021
    Annual accounts 2021232,2 k €↓
  6. 2020
    Annual accounts 2020234,7 k €↑
  7. 2019
    Annual accounts 2019215,5 k €↑
  8. 2018
    Annual accounts 2018203,7 k €↑
  9. 2017
    Annual accounts 2017151 k €↑
  10. 2016
    Annual accounts 2016143,4 k €↑
  11. 2016
    Name changeIMMO VAN HAVERMAET
  12. 2015
    Annual accounts 2015133,4 k €↓
  13. 2014
    Annual accounts 2014172,6 k €↑
  14. 2013
    Annual accounts 201335,4 k €↓
  15. 2012
    Annual accounts 201240,5 k €↓
  16. 2011
    Annual accounts 201165,6 k €↑
  17. 2010
    Annual accounts 2010-5,4 k €↓
  18. 2010
    Name changeIMMO VAN HAVERMAET GROENWEGHE
  19. 2009
    Annual accounts 20099,6 k €↓
  20. 2008
    Annual accounts 2008342,4 k €↓
  21. 2007
    Annual accounts 2007551,9 k €↑
  22. 2006
    Annual accounts 2006297,7 k €
  23. 25/10/1983
    IncorporationPublic limited company