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HOLDING NOORDVLEES

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BE0453024345

Rechtspersoon Public limited company 1 establishment

Bloemstraat (Ab) 56, 2920 Kalmthout Overige adviesbureaus op het gebied van bedrijfsvoering en beheer

Active for

32 year, 2 months

Financials

Financial year 2024

Worth noting

  • More debts than assets in the latest financial year.
  • A loss two years in a row.
  • The team shrank two years in a row.
  • Figures corrected afterwards (2023).

Gross margin

€ 0

Profit

Caution

€ -639,603

▲ 30% vs 2023

Debts

High

€ 13 million

▲ 6% vs 2023

HOLDING NOORDVLEES from Kalmthout, company number BE0453024345, closed financial year 2024 with a result of € -639,603 after tax. For that financial year HOLDING NOORDVLEES recorded a gross margin of € 0 and equity of € -239,911. 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.

What happened at 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.

A new publication or filing at HOLDING NOORDVLEES? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

HOLDING NOORDVLEES

The shares are held by H&S Comm.V. (50%) and Perheg BV (50%). It owns 100% of B.G.M.C., 100% of Euforbia Transport, 100% of Noordvlees Van Gool and 50% of Vero Food itself.

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Directors

According to the 2024 annual accounts

H&S Comm.V.

Managing director · represented by Peter Willemen

Also active at: NOORDVLEES VAN GOOL, B.G.M.C., Euforbia Transport

since 2023 · until 2029

Perheg BV

Managing director · represented by Dirk Nelen

since 2023 · until 2029

Shareholders

Establishments

Establishment units

Physical locations of this company

Registered office

Bloemstraat (Ab) 56

2920 Kalmthout

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

Overige adviesbureaus op het gebied van bedrijfsvoering en beheer

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Markt- en opinieonderzoek

Marktonderzoekbureaus

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Frequently asked questions

What is the enterprise number of HOLDING NOORDVLEES?
The enterprise number of HOLDING NOORDVLEES is BE0453024345.
What is the address of HOLDING NOORDVLEES?
The registered office of HOLDING NOORDVLEES is located at Bloemstraat (Ab) 56, 2920 Kalmthout.
When was HOLDING NOORDVLEES founded?
HOLDING NOORDVLEES was founded on 6 July 1994.
What is the main activity of HOLDING NOORDVLEES?
The main activity of HOLDING NOORDVLEES is "Overige adviesbureaus op het gebied van bedrijfsvoering en beheer" (NACE code 74142).
Does HOLDING NOORDVLEES have a website?
No website is currently known for HOLDING NOORDVLEES.
How much profit did HOLDING NOORDVLEES make in 2024?
HOLDING NOORDVLEES recorded a loss after taxes of € 639,603 in financial year 2024.
How many employees does HOLDING NOORDVLEES have?
According to the 2024 annual accounts, HOLDING NOORDVLEES has 1.2 full-time equivalents (FTE).
Where can I find the annual accounts of HOLDING NOORDVLEES?
HOLDING NOORDVLEES files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of HOLDING NOORDVLEES?
According to the 2024 annual accounts, the directors of HOLDING NOORDVLEES are: H&S Comm.V., Perheg BV.
Who owns HOLDING NOORDVLEES?
The shares are held by H&S Comm.V. (50%) and Perheg BV (50%). It owns 100% of B.G.M.C., 100% of Euforbia Transport, 100% of Noordvlees Van Gool and 50% of Vero Food itself.
Who are the shareholders of HOLDING NOORDVLEES?
According to the 2024 annual accounts, the shareholders of HOLDING NOORDVLEES are: H&S Comm.V. (50%), Perheg BV (50%).