Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Negative equity NBB
More debt than assets in 1 of the last 4 fiscal years.
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Two loss years in a row NBB
Negative result in 2023 and 2024.
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Shrinking team NBB
FTE fell two years in a row, from 2.7 to 1.2.
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Figures corrected NBB
Corrected annual account filed for 2023.
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Not on Peppol Peppol
Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.
Financials
Financial year 2024
HOLDING NOORDVLEES from Kalmthout, company number BE0453024345, closed financial year 2024 with a result of € -639,603 after tax. Compared with financial year 2023, the result moved from € -912,689 to € -639,603. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on November 25, 2025.
€ -239,911
▼ € 639,603 vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -639,603
▲ 30 % less loss than in 2023
Profit after tax over the fiscal year.
€ 13,144
▼ 9% vs 2023
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -2.3 million.
People and assets in 2024
1.2
▼ 0.3 vs 2023
Average over the fiscal year, from the social balance sheet.
€ 139,067
▼ 43% vs 2023
€ 115,900 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 3,759
▼ 58% vs 2023
Book value of vehicles, furniture and equipment.
Debts at end 2024
€ 124,000
Loans from banks and other lenders, long and short.
€ 52,270
▲ 15% vs 2023
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 112 days on average.
€ 30,212
▼ 11% vs 2023
Taxes, VAT and social contributions still to pay.
| 2021 | 2022 | 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|---|---|
| Profit after taxes | € -370,088 | € -883,886 | € -912,689 | € -639,603 | ▲ € 273,086 |
| Equity | € 2,196,268 | € 1,312,382 | € 399,693 | € -239,911 | ▼ € 639,603 |
| Total debts | € 10,355,424 | € 14,275,558 | € 12,247,660 | € 13,024,278 | ▲ 6% |
| Cash | € 384,285 | € 136,481 | € 14,371 | € 13,144 | ▼ 9% |
| Retained profit | € 102,034 | € -781,852 | € -1,694,541 | € -2,334,144 | ▼ € 639,603 |
| Bank debt | € 3,124,000 | € 6,224,000 | € 124,000 | € 124,000 | |
| Balance sheet total | € 12,551,691 | € 15,587,940 | € 12,647,353 | € 12,784,367 | ▲ 1% |
| Employees (FTE) | 3.8 | 2.7 | 1.5 | 1.2 | ▼ 0.3 |
Key figures of HOLDING NOORDVLEES, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to HOLDING NOORDVLEES?
What happened at HOLDING NOORDVLEES in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- H&S Comm.V. stepped down as director. NBB
- Perheg BV stepped down as director. NBB
- New annual accounts for financial year 2024: loss of € 639,603. filed late Source: NBB ↗
- H&S Comm.V. became a director. NBB
- Perheg BV became a director. NBB
- New establishment in Kalmthout. KBO
- Start of the company according to the CBE. KBO
In short
From € 370,088 loss in 2021 to € 639,603 loss in 2024.
Paid € 26,609 in corporate taxes since 2021.
Pays suppliers within 112 days on average.
Management
The stake of Q.D.E. comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
HOLDING NOORDVLEESThe shares are held by H&S Comm.V. (50%), Perheg BV (50%) and Q.D.E. (10%). It owns 100% of B.G.M.C., 100% of Euforbia Transport, 100% of Noordvlees Van Gool and 50% of Vero Food itself.
Directors
According to the 2024 annual accounts
Managing director · represented by Peter Willemen
Also active at: NOORDVLEES VAN GOOL, B.G.M.C., Euforbia Transport
since 2023 · until 2029
Managing director · represented by Dirk Nelen
since 2023 · until 2029
Shareholders
Participations
Establishments
Establishment units
Physical locations of this company
Bloemstraat (Ab) 56
2920 Kalmthout
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 6 companies are registered at this address.
All companies at this address →NOORDVLEES VAN GOOL same network
€ 130.5 million revenue · 2024
Slachthuis Noordvlees same network
€ -7,916 gross margin · 2024
Euforbia Transport same network
€ 1.9 million revenue · 2024
C.T.H. BELGIË
€ 188,802 gross margin · 2026
NOORDVLEES VAN GOOL BTW-EENHEID
+1 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0453.024.345
- VAT number
- BE 0453.024.345
- Registered office
- Bloemstraat (Ab) 56, 2920 Kalmthout
- Names & denominations
- HOLDING NOORDVLEES
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 6 July 1994
- Peppol
- Not registered
- Activities · NACE
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