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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Tight liquidity NBB
Cash and receivables cover 11 % of short-term debt in 2025; threshold 65 %.
Financials
Financial year 2025
HIS GROUP from Lokeren, company number BE1023071965, closed financial year 2025 with a result of € -426,503 after tax. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 30, 2026.
€ 20.2 million
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -426,503
Profit after tax over the fiscal year.
€ 58,468
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -426,503.
Debts at end 2025
€ 7.9 million
Loans from banks and other lenders, long and short.
€ 202,897
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 217 days on average.
What happened to HIS GROUP?
What happened at HIS GROUP in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2025: loss of € 426,503. Source: NBB ↗
- SOFINDEV VI Comm.V became a director. NBB
- DeJaCo BV became a director. NBB
- Sofindev Management NV became a director. NBB
- Xandria BV became a director. NBB
- Daan VERBEEK became a director. NBB
- ALGIMO NV became a director. NBB
- New establishment in Lokeren. KBO
In short
Paid € 9 in corporate taxes since 2025.
Management
The stake of Sofindev VI comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
HIS GROUPBehind HIS GROUP are SOFINDEV VI Comm.V, DeJaCo BV, Sofindev Management NV, Xandria BV, Daan VERBEEK and ALGIMO NV. The shares are held by Sofindev VI (58.5%). It owns 100% of Polysto Group itself.
Directors
According to the 2025 annual accounts
Director · represented by Jan CAMERLYNCK
Also active at: Studeco, Expertum Group, FIRE CONCEPT, Polysto Group, Merkator Group, ALTEBRA WAREGEM, Coffee Service Group, Shipex Group +2 more
since 2025
since 2025
Director · represented by Vincent VAN GOETHEM
Also active at: Studeco, ALTEBRA, W.V.T. Industries, SOFINDEV IV, Sofindev IV Investments Privak, Claes Food Projects, Info Invest, ILUVIA +20 more
since 2025
since 2025
since 2025
Director · represented by Alain BOSTOEN
Also active at: CHRISTEYNS, Chemical Products, R. Borghgraef, GOVI PRODUCTION COMPANY, CHP, KAPIAN, Hydro Global Solution, PERITUS BRANDS, Polysto Group +1 more
since 2025
Shareholders
58.5%
Participations
100%
Establishments
Establishment units
Physical locations of this company
Maesbossen 3/B
9160 Lokeren
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Certifications & Partners
Hosting & Email
Email provider
Microsoft 365
Hosting
COMBELL-AS, BE
Domain
Domain
polysto.com
Registered
1998-11-20
Registrar
Key-Systems GmbH
Expires
2026-11-19
Website info
Features
Security
Details
- Company number
- 1023.071.965
- VAT number
- BE 1023.071.965
- Registered office
- Maesbossen 3/B, 9160 Lokeren
- Names & denominations
- HIS GROUP
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 7 May 2025
- Peppol
- Active · Active since 21 Oct 2026
- Contact
- polysto.com
- Activities · NACE
Activiteiten van hoofdkantoren
Activiteiten van holdings