ACTIVE

GROEP VERHELST

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Financial year 2025 · closed on 31/12/2025
Net result
3,8 M €
+6846.9% YoY
Equity
29,4 M €
+10.7% YoY
Workforce
17,5 ETP
-4.9% YoY

What does GROEP VERHELST do?

GROEP VERHELST is a Public limited company incorporated in 2011. Its main activity is: Activities of head offices. Its registered office is in Oudenburg. It employs on average 17,5 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0842.100.847
Incorporation
20/12/2011
Legal form
Public limited company
Registered office
Stationsstraat 30
8460 Oudenburg · FlandreSee on map
Contributed capital
26 085 376,64 €
Latest accounts
31/12/2025
Average workforce
17,5 ETP
Activities (NACE)
70100Activities of head offices· main70100Activities of head offices70200Management consultancy activities70220Business and other management consultancy activities82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.
Joint committees (2)
  • 114
  • 200
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 13 financial years

2025202420232022202120202019201820172016201520132012
Income statement
Gross margin–––––––––-1,9 k €–––
EBITDA723,1 k €377,1 k €194,4 k €48 k €216,4 k €248,3 k €-1,9 k €-1,5 k €-1,4 k €-3 k €-1,7 k €-856,1 €-2,9 k €
Operating result680 k €329,8 k €176,6 k €30 k €191,9 k €221,3 k €-1,9 k €-1,5 k €-1,4 k €-3 k €-1,7 k €-856,1 €-8,4 k €
Net result3,8 M €55,3 k €72 k €-105,8 k €3 M €1,4 M €-200,9 k €347,1 k €342,1 k €342 k €347,5 k €345,5 k €338,1 k €
Balance sheet
Equity29,4 M €26,6 M €27,3 M €28,3 M €29,4 M €26,4 M €26,3 M €26,5 M €26,2 M €26,2 M €26,2 M €26,8 M €26,4 M €
Total assets64,2 M €59,1 M €61,5 M €61,1 M €61,6 M €56,6 M €48,8 M €26,5 M €26,5 M €26,5 M €27,5 M €26,8 M €26,5 M €
Cash692,4 k €1,9 M €1,4 M €2,6 M €1,3 M €853,4 k €66,6 k €426,3 k €402,1 k €382,9 k €1,4 M €667 k €269,1 k €
Debts34,7 M €32,5 M €34,2 M €32,8 M €32,2 M €30,1 M €22,5 M €5,5 k €328,4 k €328,1 k €1,3 M €19,1 k €53,6 k €
Other
Workforce17,5 ETP18,4 ETP14,3 ETP11,7 ETP13,5 ETP12,0 ETP–––––––
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 21 ended

Active mandates

BOUW BEHEER

Managing director · since 04 juillet 2025 · until 27 juin 2031 · 0454.532.201

Represented by Kathleen Verhelst

Active
Pieter DEPOORTER

Director · since 04 juillet 2025 · until 27 juin 2031

Active
HAVECON

Managing director · since 05 décembre 2023 · until 30 juin 2028 · 0508.704.028

Represented by Hans De Keyser

Active
LOWEN

Director · since 05 décembre 2023 · until 29 juin 2029 · 0698.661.997

Represented by Bruno Van Renterghem

Active

Ended mandates

HAVECON

Director · since 01 décembre 2022 · until 30 juin 2028 · 0508.704.028

Represented by Hans De Keyser

Ended
HAVECON

Managing director · since 01 décembre 2022 · until 30 juin 2028 · 0508.704.028

Represented by Hans De Keyser

Ended
Pieter DE POORTER

Director · since 13 décembre 2019 · until 25 juillet 2025

Ended
Pieter DEPOORTER

Director · since 13 décembre 2019 · until 27 juin 2025

Ended
At this address

Other companies at this address

CompanyCBE no.
Construction Brands● Active
0400.837.751
GROEP VERHELST● Active
0847.756.640
KADE VHG● Active
0657.743.637
NATUURSTEENZAGERIJ● Active
0893.813.428
Steenbakkerij van Snaaskerke● Liquidation
0405.293.219
VERHELST AFWERKINGSSPECIALIST● Active
0424.998.768
VERHELST BOUWMATERIALEN● Active
0405.301.929
VERHELST IMMO BOUW● Active
0846.646.385
Verhelst Immo Bouw 2● Active
0405.320.339
VERHELST IMMO DEERLIJK● Active
0421.323.458
VERHELST LOGISTICS● Active
0413.152.692
VERHELST NATUURSTEEN● Active
0425.075.279
VERHELST PORT OPERATORS● Active
0422.790.732
VERHELST TECHNICS & FACILITY● Active
0405.298.068
VH-TRANS● Active
0401.055.903
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelm120-f-p
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 date20/07/202622/07/202530/08/202404/07/202306/07/202216/07/2021
General meeting26/06/202618/07/202504/07/202430/06/202330/06/202201/01/9999
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/06/202620/07/2026DutchPDF
Full model31/12/202418/07/202522/07/2025DutchPDF
m120-f-p31/12/202418/07/202522/07/2025DutchPDF
Full model31/12/202304/07/202430/08/2024DutchPDF
m120-f-p31/12/202325/10/202431/10/2024DutchPDF
Full model31/12/202230/06/202304/07/2023DutchPDF
m120-f-p31/12/202230/06/202304/07/2023DutchPDF
Full model31/12/202130/06/202206/07/2022DutchPDF
m120-f-p31/12/202130/06/202207/07/2022DutchPDF
Full model31/12/202030/06/202114/07/2021DutchPDF
m120-f-p31/12/202001/01/999916/07/2021DutchPDF
Full model31/12/201926/06/202017/07/2020DutchPDF
Full model31/12/201828/06/201908/07/2019DutchPDF
Full model31/12/201721/06/201814/07/2018DutchPDF
Abridged model31/12/201623/06/201726/07/2017DutchPDF
Full model31/12/201524/06/201620/07/2016DutchPDF
Full model31/12/201426/06/201527/07/2015DutchPDF
Full model31/12/201327/06/201414/07/2014DutchPDF
Full model31/12/201228/06/201318/07/2013DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 21 ended

Active mandates

BOUW BEHEER

Managing director · since 04 juillet 2025 · until 27 juin 2031 · 0454.532.201

Represented by Kathleen Verhelst

Active
Pieter DEPOORTER

Director · since 04 juillet 2025 · until 27 juin 2031

Active
HAVECON

Managing director · since 05 décembre 2023 · until 30 juin 2028 · 0508.704.028

Represented by Hans De Keyser

Active
LOWEN

Director · since 05 décembre 2023 · until 29 juin 2029 · 0698.661.997

Represented by Bruno Van Renterghem

Active

Ended mandates

HAVECON

Director · since 01 décembre 2022 · until 30 juin 2028 · 0508.704.028

Represented by Hans De Keyser

Ended
HAVECON

Managing director · since 01 décembre 2022 · until 30 juin 2028 · 0508.704.028

Represented by Hans De Keyser

Ended
Pieter DE POORTER

Director · since 13 décembre 2019 · until 25 juillet 2025

Ended
Pieter DEPOORTER

Director · since 13 décembre 2019 · until 27 juin 2025

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates01/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring09/06/2020
    BENAMING - DOEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring16/04/2020
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20253,8 M €↑
  2. 18/07/2025
    reconductionFrank Vandelanotte — commissaris
  3. 04/07/2025
    nominationBV BOUW BEHEER — bestuurder
  4. 04/07/2025
    nominationPieter De Poorter — bestuurder
  5. 04/07/2025
    nominationBOUW BEHEER BV — gedelegeerd bestuurder
  6. 2024
    Annual accounts 202455,3 k €↓
  7. 04/07/2024
    nominationOlivia De Poorter — bestuurder
  8. 2023
    Annual accounts 202372 k €↑
  9. 05/12/2023
    nominationVAN RENTERGHEM Bruno Joël — bestuurder
  10. 05/12/2023
    nominationSMETRIJNS Veronique Josephine Alphonse Maria — bestuurder
  11. 05/12/2023
    nominationDE KEYSER Hans — gedelegeerd bestuurder
  12. 2022
    Annual accounts 2022-105,8 k €↓
  13. 01/12/2022
    nominationBVBA Havecon — bestuurder
  14. 30/06/2022
    reconductionFrank Vandelanotte — commissaris
  15. 2021
    Annual accounts 20213 M €↑
  16. 2020
    Annual accounts 20201,4 M €↑
  17. 2019
    Annual accounts 2019-200,9 k €↓
  18. 2019
    Name changeGROEP VERHELST
  19. 2018
    Annual accounts 2018347,1 k €↑
  20. 2017
    Annual accounts 2017342,1 k €↑
  21. 2016
    Annual accounts 2016342 k €↓
  22. 2015
    Annual accounts 2015347,5 k €↑
  23. 2013
    Annual accounts 2013345,5 k €↑
  24. 2012
    Annual accounts 2012338,1 k €
  25. 2012
    Name changeTRIGARIUM
  26. 20/12/2011
    IncorporationPublic limited company