AD - MINISTERIE
ActiveSummary
AD - MINISTERIE has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €128k and a net result of €50k. Equity is growing by ~3.9% per year across the filed fiscal years. Its solvency ranks better than 58% of 8093 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2024
92
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability99▲+2
Solvency88▲+29
Growth78▲+20
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €11k at 30 days acceptable
Liquidity ample (current ratio 2.62 against 1.39 in 2023; short-term debt: 34.3% and cash: 67.7% of total assets), and 37% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 28-07-2025, 3 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
3 d early
2023
22 d early
2022
39 d early
2021
25 d early
2020
16 d late
2019
4 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Equity
€128k▲ 63.3%
2023 · €78k
2018: €120k
2019: €126k
2020: €132k
2021: €138k
2022: €143k
2023: €78k
2018 → 2024
Total assets
€203k▼ 12.9%
2023 · €233k
2018: €191k
2019: €218k
2020: €169k
2021: €168k
2022: €171k
2023: €233k
2018 → 2024
Net result
€50k▼ 6.1%
2023 · €53k
2018: €5k
2019: €6k
2020: €6k
2021: €6k
2022: €7k
2023: €53k
2018 → 2024
Working capital
€113k▲ 100%
2023 · €56k
2018: €90k
2019: €100k
2020: €119k
2021: €129k
2022: €114k
2023: €56k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€132k-€138k▲ 4.6%€143k▲ 3.7%€78k▼ 45.2%€128k▲ 63.3%
Operating result€2k-€18k▲ 857%€12k▼ 34.1%€80k▲ 558%€78k▼ 2.3%
Net result€6k-€6k▼ 1.8%€7k▲ 9.0%€53k▲ 696%€50k▼ 6.1%
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 2% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €203k
Fixed assets
€20k ▼ 34.2%
Current assets
€183k ▼ 9.6%
Equity and liabilities €203k
Equity
€128k ▲ 63.3%
Debt
€75k ▼ 51.5%
Debt's share of the balance-sheet total falls from 66.4% to 37.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€89k▼
2023 · €91k
Cash flow
€60k▼
2023 · €63k
Current ratio
2.62▲
2023 · 1.39
Debt to equity
0.59▼
2023 · 1.98
ROE
38.8%▼
2023 · 67.4%
ROA
24.4%▲
2023 · 22.7%
Interest coverage
105.22▲
2023 · 62.72
Debt ≤ 1 year
€70k▼
2023 · €146k
Debt > 1 year
€5k▼
2023 · €9k
Income taxes
€28k▲
2023 · €26k
Staff costs
€29k▲
2023 · €25k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
Balance sheet
Code20232024
Assets
Total assets20/58€233k€203k▼
Fixed assets21/28€31k€20k▼
Tangible fixed assets22/27€31k€20k▼
Land and buildings22€12k€8k▼
Furniture and vehicles24€19k€13k▼
Current assets29/58€202k€183k▼
Amounts receivable within one year40/41€56k€35k▼
Trade receivables40€33k€17k▼
Other amounts receivable41€24k€18k▼
Current investments50/53€20k€10k▼
Cash at bank and in hand54/58€126k€138k▲
Equity and liabilities
Total equity and liabilities10/49€233k€203k▼
Equity10/15€78k€128k▲
Contributions10/11€19k€19k=
Outside capital11€19k€19k=
Other1109/19€19k€19k=
Reserves13€60k€109k▲
Non-distributable reserves130/1€2k€2k=
Reserves not available under the articles1311€2k€2k=
Distributable reserves133€58k€107k▲
Profit (loss) carried forward14-€610
Amounts payable17/49€155k€75k▼
Amounts payable after more than one year17€9k€5k▼
Financial debts170/4€9k€5k▼
Amounts payable within one year42/48€146k€70k▼
Current portion of amounts payable after more than one year42€4k€4k▲
Trade debts44€9k€3k▼
Suppliers440/4€9k€3k▼
Taxes, remuneration and social security45€11k€20k▲
Taxes450/3€8k€13k▲
Remuneration and social security454/9€3k€7k▲
Other amounts payable47/48€122k€43k▼
Income statement
Code20232024
Remuneration, social security and pensions62€25k€29k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11k€11k=
Other operating charges640/8€5k€3k▼
Gross operating margin9900€121k€121k=
Operating profit (loss)9901€80k€78k▼
Financial income75/76B€5€450▲
Recurring financial income75€5€450▲
Financial charges65/66B€1k€844▼
Recurring financial charges65€1k€844▼
Profit (loss) for the period before taxes9903€78k€78k▼
Income taxes67/77€26k€28k▲
Profit (loss) for the period9904€53k€50k▼
Profit (loss) for the period to be appropriated9905€53k€50k▼
Appropriation of the result
Profit (loss) to be appropriated9906€170k€50k▼
Profit (loss) brought forward from the previous period14P€117k-
Transfer to equity691/2€53k€49k▼
To other reserves6921€53k€49k▼
Profit to be distributed694/7€117k-
Return on contributions (dividend)694€117k-
Social balance
Average headcount (FTE)90870.70.7=
The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
03-02
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
03-02
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
03-02
State Gazette act
General meeting · Auditor appointment
03-02
State Gazette act
General meeting · Auditor appointment
02-02
State Gazette act
General meeting · Merger
Dissolution · Director resignation
30-01
State Gazette act
General meeting · Merger
Dissolution · Accounting effect
29-01
State Gazette act
General meeting · Director resignation
Director appointment · Auditor appointment
29-01
State Gazette act
Board meeting · Merger
Accounting effect · Shareholding
29-01
State Gazette act
Board meeting · Merger
Corporate purpose · Accounting effect
22-01
State Gazette act
Director resignation · Director appointment
Permanent representative · Mandate compensation
20-01
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
16-01
State Gazette act
General meeting · Power of attorney
Show earlier events
16-01
State Gazette act
Legal-form conversion · Registered-office move
Name change · Corporate purpose
15-01
State Gazette act
Board meeting · Permanent representative
Power of attorney
2025
31-12
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
30-12
State Gazette act
General meeting · Capital increase
Bank account · Capital
23-12
State Gazette act
Board composition · Director in office
Other statement · Board meeting
17-12
State Gazette act
Board meeting · Director appointment
Permanent representative · Officer condition
12-12
State Gazette act
General meeting · Capital
Capital increase · Corporate purpose
12-12
State Gazette act
General meeting · Approval
Capital increase · Capital
05-12
State Gazette act
General meeting · Director appointment
Permanent representative · Mandate compensation
02-12
State Gazette act
Permanent representative
01-12
State Gazette act
General meeting · Net-asset statement
Share issue · Capital decrease · Stijn RAES
21-11
State Gazette act
Board meeting · Merger
Accounting effect · Corporate purpose
21-11
State Gazette act
Merger · Accounting effect
Corporate purpose
20-11
State Gazette act
Board meeting · Director resignation
Director appointment
20-11
State Gazette act
Board meeting · Director resignation
Director appointment · Power of attorney
19-11
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
19-11
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
19-11
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
19-11
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
17-11
State Gazette act
Merger · Accounting effect
Corporate purpose · Meeting date
13-11
State Gazette act
Board meeting · Power of attorney
13-11
State Gazette act
Board meeting · Power of attorney
Mandate term · Mandate expiry condition
13-11
State Gazette act
Board meeting · Liquidation decision
28-10
State Gazette act
General meeting · Director resignation
Director appointment
27-10
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
24-10
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
22-10
State Gazette act
Board meeting · Other statement
21-10
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
16-10
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
03-10
State Gazette act
Shareholder decision · Auditor appointment
26-09
State Gazette act
General meeting · Auditor appointment
08-09
State Gazette act
General meeting · Approval
Merger · Accounting effect
03-09
State Gazette act
General meeting · Auditor appointment
Permanent representative
03-09
State Gazette act
General meeting · Auditor appointment
Permanent representative
26-08
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
25-08
State Gazette act
General meeting · Director resignation
Auditor appointment · Permanent representative
19-08
State Gazette act
General meeting · Director resignation
Director appointment
13-08
State Gazette act
General meeting · Approval
Demerger · Accounting effect · Lars HANSEN
13-08
State Gazette act
General meeting · Approval
Demerger · Accounting effect
13-08
State Gazette act
General meeting · Merger
Accounting effect · Power of attorney
06-08
State Gazette act
General meeting · Demerger
Share issue · Capital
06-08
State Gazette act
General meeting · Demerger
Power of attorney
01-08
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
30-07
State Gazette act
General meeting · Director resignation
Permanent representative · Director reappointment
29-07
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
29-07
State Gazette act
General meeting · Merger
Share issue · Name change
28-07
State Gazette act
General meeting · Director reappointment
Director appointment · Director resignation
28-07
State Gazette act
General meeting · Director reappointment
Director appointment · Director resignation
28-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
25-07
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-07
State Gazette act
General meeting · Approval
Merger · Dissolution
18-07
State Gazette act
General meeting · Director reappointment
18-07
State Gazette act
General meeting · Director reappointment
14-07
State Gazette act
Board meeting · General meeting
Director resignation · Director appointment
17-06
State Gazette act
General meeting · Director resignation
Director reappointment · Permanent representative
11-06
State Gazette act
Board meeting · Power of attorney
10-06
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
10-06
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
06-06
State Gazette act
Director resignation · Director appointment
Power of attorney
06-06
State Gazette act
General meeting · Capital increase
Share issue · Capital · Johan Kiebooms
02-06
State Gazette act
General meeting · Merger
Name change · Statutes amendment
27-05
State Gazette act
General meeting · Merger
Dissolution · Purpose change
26-05
State Gazette act
Demerger · Share issue
Accounting effect · Real estate
26-05
State Gazette act
Merger · Accounting effect
Shareholding · Target date
26-05
State Gazette act
Demerger · Real estate
Share issue · Accounting effect · Lars Hansen
26-05
State Gazette act
Demerger · Corporate purpose
Share issue · Accounting effect
23-05
State Gazette act
General meeting · Auditor reappointment
Director reappointment · Mandate compensation
16-05
State Gazette act
Merger · Accounting effect
Real estate · Merger exchange ratio
14-05
State Gazette act
Merger · Accounting effect
Real estate · Exchange ratio
07-05
State Gazette act
General meeting · Director appointment
Auditor appointment · Permanent representative
05-05
State Gazette act
General meeting · Director appointment
Director reappointment · Auditor reappointment
28-04
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-04
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-04
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-04
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-04
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-04
State Gazette act
General meeting · Auditor appointment
Permanent representative
22-04
State Gazette act
General meeting · Auditor appointment
Permanent representative
09-04
State Gazette act
General meeting · Capital increase
Capital · Statutes amendment
09-04
State Gazette act
General meeting · Capital increase
Share issue · Capital
28-03
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
26-03
State Gazette act
Merger · Accounting effect
Capital · Corporate purpose
24-03
State Gazette act
General meeting · Capital increase
Share issue · Capital
21-03
State Gazette act
General meeting · Statutes amendment
Capital · Corporate purpose
06-03
State Gazette act
General meeting · Director resignation
Director appointment
04-03
State Gazette act
Board meeting
24-02
State Gazette act
General meeting · Power of attorney
Statutes amendment
21-02
State Gazette act
Board meeting · Director resignation
Director appointment
12-02
State Gazette act
General meeting · Director appointment
10-02
State Gazette act
Shareholder decision · Director resignation
Director discharge · Director appointment
03-02
State Gazette act
General meeting · Merger
Capital increase · Share issue
31-01
State Gazette act
General meeting · Auditor reappointment
Permanent representative
24-01
State Gazette act
General meeting · Merger
Dissolution · Accounting effect · Stijn Raes
17-01
State Gazette act
General meeting · Merger
Accounting effect
17-01
State Gazette act
General meeting · Demerger
Accounting effect · Share issue · Patrick Coppieters 't Wallant
17-01
State Gazette act
General meeting · Demerger
Accounting effect · Share issue · Patrick Coppieters 't Wallant
17-01
State Gazette act
General meeting · Demerger
Share issue · Capital
14-01
State Gazette act
Incorporation · Founder
Founding capital · Corporate purpose
02-01
State Gazette act
General meeting · Director resignation
Director discharge · Director reappointment
2024
31-12
Financial
Equity above €100kEq €128k ▲63.3%
7 profitable years in a row build equity to €128k.
31-12
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
30-12
State Gazette act
Board meeting · Demerger
Corporate purpose · Capital · Bernard Loontjens
17-12
State Gazette act
General meeting · Director resignation
Director appointment
16-12
State Gazette act
Board meeting · Power of attorney
Mandate term
16-12
State Gazette act
Board meeting · Power of attorney
05-12
State Gazette act
General meeting · Director resignation
Director discharge · Director appointment
28-11
State Gazette act
General meeting · Director resignation
Auditor appointment
19-11
State Gazette act
Merger · Capital
Corporate purpose · Board composition
25-10
State Gazette act
Merger · Capital
Corporate purpose · Accounting effect
21-10
State Gazette act
General meeting · Director reappointment
Permanent representative · Mandate compensation
19-09
State Gazette act
Board meeting · Director appointment
Mandate compensation
28-08
State Gazette act
General meeting · Merger
Dissolution · Accounting effect
05-08
State Gazette act
Board meeting · Director resignation
Director reappointment · Director appointment
05-08
State Gazette act
Board meeting · Director resignation
Director reappointment
25-07
State Gazette act
General meeting · Capital increase
Share issue · Capital
15-07
State Gazette act
Board meeting · Power of attorney
09-07
State Gazette act
Board meeting · Director resignation
Director appointment · Permanent representative
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
05-07
State Gazette act
Merger · Accounting effect
Capital · Shareholder
03-07
State Gazette act
General meeting · Auditor reappointment
03-07
State Gazette act
Board meeting · Permanent representative
28-06
State Gazette act
General meeting · Director resignation
Permanent representative · Director appointment
27-06
State Gazette act
General meeting · Auditor reappointment
Permanent representative · Power of attorney
13-06
State Gazette act
General meeting · Auditor appointment
Permanent representative
10-06
State Gazette act
General meeting · Director resignation
Permanent representative · Director reappointment
03-06
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-05
State Gazette act
General meeting · Director reappointment
Director appointment · Director resignation
08-05
State Gazette act
General meeting · Director appointment
26-04
State Gazette act
General meeting · Director resignation
24-04
State Gazette act
Merger · Capital
Corporate purpose · Accounting effect
29-03
State Gazette act
General meeting · Legal-form conversion
Net-asset statement · Capital
25-03
State Gazette act
General meeting · Director resignation
Director appointment
18-03
State Gazette act
Board meeting · Director resignation
Director appointment · Power of attorney
12-03
State Gazette act
General meeting · Merger
Power of attorney · Merger proposal
12-03
State Gazette act
General meeting · Statutes amendment
Capital · Corporate purpose
07-03
State Gazette act
Board meeting · General meeting
Director reappointment · Statutes amendment
29-02
State Gazette act
General meeting · Director resignation
Director appointment · Power of attorney
16-02
State Gazette act
General meeting · Capital increase
Capital decrease · Capital
15-02
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
12-02
State Gazette act
Board meeting · General meeting
Director reappointment · Permanent representative
07-02
State Gazette act
General meeting · Board meeting
Director resignation · Director appointment
07-02
State Gazette act
Decision · Share concentration
01-02
State Gazette act
General meeting · Statutes amendment
Capital · Corporate purpose
01-02
State Gazette act
General meeting · Statutes amendment
Capital · Corporate purpose
23-01
State Gazette act
General meeting · Statutes amendment
Reserve release · Capital
19-01
State Gazette act
General meeting · Statutes amendment
Corporate purpose · Capital
19-01
State Gazette act
General meeting · Statutes amendment
Capital · Corporate purpose
19-01
State Gazette act
General meeting · Statutes amendment
Corporate purpose · Capital
18-01
State Gazette act
General meeting · Auditor appointment
Permanent representative
17-01
State Gazette act
General meeting · Statutes amendment
Corporate purpose · Capital
11-01
State Gazette act
Shareholder resolution · General meeting
Auditor appointment · Permanent representative
2023
31-12
Financial
Highest result since 2018net €53k ▲696%
Operating result €80k, net result €53k, both a record.
28-12
State Gazette act
General meeting · Approval
Demerger · Accounting effect · Lars HANSEN
28-12
State Gazette act
General meeting · Approval
Demerger · Accounting effect
22-12
State Gazette act
Board meeting · Director resignation
Power of attorney
12-12
State Gazette act
General meeting · Director resignation
Permanent representative
29-11
State Gazette act
Board certification · Director appointment
Director resignation · Power of attorney
14-11
State Gazette act
General meeting · Capital increase
Share issue · Capital
13-11
State Gazette act
General meeting · Auditor appointment
Permanent representative · Power of attorney
09-11
State Gazette act
General meeting · Director resignation
Auditor appointment · Permanent representative
31-10
State Gazette act
General meeting · Auditor reappointment
Permanent representative
25-10
State Gazette act
Demerger · Share issue
Accounting effect · Real estate
25-10
State Gazette act
Demerger · Share issue
Accounting effect · Real estate
25-10
State Gazette act
Demerger · Real estate
Share issue · Accounting effect
25-10
State Gazette act
Board meeting · Demerger
Real estate · Share issue
25-10
State Gazette act
Merger · Capital
Corporate purpose · Accounting effect
03-10
State Gazette act
General meeting · Director resignation
Board meeting · Power of attorney
03-10
State Gazette act
General meeting · Purpose change
Corporate purpose · Capital
03-10
State Gazette act
General meeting · Statutes amendment
Corporate purpose · Capital · Yorik DESMYTTERE
27-09
State Gazette act
Board meeting · Power of attorney
Permanent representative
15-09
State Gazette act
General meeting · Director resignation
Director discharge · Director appointment
07-09
State Gazette act
Board meeting · General meeting
Director appointment · Director resignation
07-09
State Gazette act
Board meeting · General meeting
Director appointment · Director resignation
05-09
State Gazette act
General meeting · Director resignation
Director reappointment · Permanent representative
25-08
State Gazette act
Board meeting · Director resignation
23-08
State Gazette act
General meeting · Director resignation
Share concentration
22-08
State Gazette act
General meeting · Approval
Capital increase · Capital
11-08
State Gazette act
Board meeting · Capital
Power of attorney
11-08
State Gazette act
Board meeting · Permanent representative
Share structure · Share concentration
25-07
State Gazette act
Board meeting · Director appointment
General meeting · Director reappointment
25-07
State Gazette act
Board meeting · Director appointment
General meeting · Director reappointment
19-07
State Gazette act
General meeting · Permanent representative
Director resignation · Power of attorney
11-07
State Gazette act
Board meeting · Director resignation
11-07
State Gazette act
General meeting · Capital increase
Share issue · Capital · Johan Kiebooms
29-06
State Gazette act
General meeting · Auditor appointment
28-06
State Gazette act
General meeting · Auditor appointment
Permanent representative
23-06
State Gazette act
Board meeting · Merger
Accounting effect · Power of attorney
22-06
State Gazette act
General meeting · Director resignation
22-06
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema
12-06
State Gazette act
General meeting · Auditor reappointment
Permanent representative
31-05
State Gazette act
Director resignation · Auditor appointment
Permanent representative · Power of attorney
24-05
State Gazette act
General meeting · Director reappointment
Mandate compensation
05-05
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
05-05
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
05-05
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
05-05
State Gazette act
General meeting · Director reappointment
Mandate compensation
21-04
State Gazette act
Incorporation · Founder
Founding capital · Corporate purpose · Johan KIEBOOMS
08-03
State Gazette act
General meeting · Director appointment
Permanent representative · Power of attorney
01-03
State Gazette act
Merger · Capital
Corporate purpose · Accounting effect
01-03
State Gazette act
Merger · Accounting effect
Capital · Corporate purpose
13-02
State Gazette act
General meeting · Merger
Accounting effect · Permanent representative
10-02
State Gazette act
Incorporation · Founder
Corporate purpose · Founding capital
09-01
State Gazette act
Permanent representative
2022
30-12
State Gazette act
Board meeting · Registered-office move
Statutes amendment
28-12
State Gazette act
General meeting · Statutes amendment
Corporate purpose · Capital
28-12
State Gazette act
General meeting · Share issue
Statutes amendment · Director resignation
27-12
State Gazette act
General meeting · Approval
Demerger · Accounting effect · Lars HANSEN
27-12
State Gazette act
General meeting · Merger
Accounting effect · Approval
15-12
State Gazette act
General meeting · Director reappointment
Mandate compensation
25-11
State Gazette act
Board meeting · Director appointment
Mandate compensation · Power of attorney
25-11
State Gazette act
Merger · Corporate purpose
Capital · Share issue
21-11
State Gazette act
General meeting · Auditor appointment
Permanent representative
04-11
State Gazette act
General meeting · Legal-form conversion
Name change · Registered-office move · Orinn VIJNCKE
31-10
State Gazette act
General meeting · Director reappointment
Permanent representative
24-10
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
24-10
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
24-10
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
24-10
State Gazette act
Board meeting · Demerger
Real estate · Share issue
24-10
State Gazette act
Board meeting · Demerger
Corporate purpose · Permanent representative
19-10
State Gazette act
Board meeting · Registered-office move
Power of attorney
19-10
State Gazette act
General meeting · Permanent representative
Power of attorney
22-09
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
21-09
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
05-09
State Gazette act
General meeting · Board meeting
Director resignation · Director appointment
31-08
State Gazette act
Merger · Dissolution
Accounting effect · Purpose change
30-08
State Gazette act
Board meeting · Director resignation
08-08
State Gazette act
General meeting · Director appointment
Mandate compensation
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema
28-06
State Gazette act
Statutes amendment · Reserve release
Corporate purpose · Director resignation
22-06
State Gazette act
General meeting · Director resignation
Director appointment · Power of attorney
07-06
State Gazette act
General meeting · Director appointment
Mandate compensation
03-06
State Gazette act
General meeting · Director appointment
Mandate compensation
02-06
State Gazette act
General meeting · Director appointment
Mandate compensation
11-05
State Gazette act
Publication
Act object · Filing representative
23-03
State Gazette act
Director resignation · Permanent representative
Power of attorney
09-03
State Gazette act
General meeting · Statutes amendment
Share issue · Approval
08-03
State Gazette act
General meeting · Director appointment
10-02
State Gazette act
General meeting · Demerger
Accounting effect · Power of attorney · Lars HANSEN
07-02
State Gazette act
General meeting · Auditor appointment
Permanent representative · Power of attorney
07-02
State Gazette act
General meeting · Auditor appointment
Permanent representative · Power of attorney
07-02
State Gazette act
General meeting · Auditor appointment
Permanent representative · Power of attorney
07-02
State Gazette act
General meeting · Auditor appointment
Permanent representative · Power of attorney
02-02
State Gazette act
Board meeting · Director appointment
Permanent representative · Power of attorney
01-02
State Gazette act
General meeting · Auditor appointment
Permanent representative · Power of attorney
24-01
State Gazette act
General meeting · Demerger
Accounting effect · Power of attorney
18-01
State Gazette act
General meeting · Name change
14-01
State Gazette act
Incorporation · Founder
Corporate purpose · Founding capital · SLEDSENS Marc
11-01
State Gazette act
General meeting · Approval
Demerger · Accounting effect · Lars HANSEN
05-01
State Gazette act
General meeting · Demerger
Capital decrease · Capital
03-01
State Gazette act
General meeting · Demerger
Net-asset statement · Accounting effect
03-01
State Gazette act
General meeting · Demerger
Net-asset statement · Capital increase
03-01
State Gazette act
General meeting · Demerger
Capital decrease · Capital
03-01
State Gazette act
General meeting · Approval
Capital increase · Capital · Marc SLEDSENS
03-01
State Gazette act
General meeting · Capital increase
Capital · Statutes amendment
2021
29-12
State Gazette act
Board meeting · Director resignation
Director appointment · Power of attorney
23-12
State Gazette act
Board meeting · Director resignation
Director appointment · Shareholder resolution
23-12
State Gazette act
General meeting · Demerger
Accounting effect · Power of attorney · Lars HANSEN
23-12
State Gazette act
General meeting · Merger
Accounting effect · Purpose change · Lars HANSEN
22-12
State Gazette act
Capital · Demerger
Accounting effect · Capital decrease · Lars HANSEN
29-11
State Gazette act
General meeting · Director reappointment
Permanent representative · Director resignation
29-11
State Gazette act
Director resignation · Director appointment
29-11
State Gazette act
General meeting · Director resignation
Director reappointment · Director appointment
28-10
State Gazette act
Demerger · Real estate
Share issue · Accounting effect
28-10
State Gazette act
Demerger · Real estate
Share issue · Accounting effect
28-10
State Gazette act
Demerger · Merger
Share issue · Accounting effect
28-10
State Gazette act
Demerger · Accounting effect
Auditor appointment · Demerger assets
28-10
State Gazette act
Merger · Accounting effect
Corporate purpose · Statutes amendment
26-10
State Gazette act
Demerger · Real estate
Share issue · Accounting effect
26-10
State Gazette act
Board resolution · Demerger
Real estate · Share issue
26-10
State Gazette act
Board meeting · Demerger
Accounting effect · Net-asset statement
26-10
State Gazette act
Demerger · Merger
Corporate purpose · Board composition
29-09
State Gazette act
Board meeting · Power of attorney
Permanent representative
26-08
State Gazette act
Board meeting · Demerger
Corporate purpose · Capital
26-08
State Gazette act
Demerger · Accounting effect
Capital · Corporate purpose
26-08
State Gazette act
Board meeting · Demerger
Corporate purpose · Capital
26-08
State Gazette act
Board meeting · Merger
Corporate purpose · Capital
23-08
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
16-08
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema · 16 days late
09-08
State Gazette act
General meeting · Reserve release
Share split · Merger
09-08
State Gazette act
General meeting · Merger
Accounting effect · Statutes amendment
19-07
State Gazette act
Board meeting · Director resignation
Director appointment
06-07
State Gazette act
Board meeting · General meeting
Director reappointment · Mandate compensation
25-06
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
25-06
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
25-06
State Gazette act
General meeting · Director resignation
Representation
11-06
State Gazette act
General meeting · Director appointment
Permanent representative
07-06
State Gazette act
Board meeting · Merger
Permanent representative · Capital
07-06
State Gazette act
Merger · Permanent representative
Accounting effect · Target date
07-06
State Gazette act
Board meeting · Merger
Permanent representative · Corporate purpose
26-04
State Gazette act
General meeting · Director appointment
Director reappointment
24-03
State Gazette act
Board meeting · General meeting
Permanent representative · Power of attorney
10-02
State Gazette act
General meeting · Director appointment
Power of attorney
29-01
State Gazette act
General meeting · Demerger
Capital increase · Capital
22-01
State Gazette act
Board meeting · Director resignation
Director appointment · Power of attorney
22-01
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
22-01
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
22-01
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
2020
31-12
Financial
Liquidity quadruplescurrent ratio 9.66
Current ratio from 2.44 to 9.66; short-term debt falls from €70k to €14k.
11-12
State Gazette act
General meeting · Purpose change
Corporate purpose · Statutes amendment
11-12
State Gazette act
General meeting · Purpose change
Corporate purpose · Statutes amendment
30-11
State Gazette act
Board meeting · Power of attorney
06-11
State Gazette act
Demerger · Corporate purpose
Accounting effect · Net-asset statement
04-09
State Gazette act
Board meeting · Director resignation
Permanent representative · Director appointment
27-07
NBB filing
Annual accounts filed
fiscal year 2019 · micro schema
05-06
State Gazette act
General meeting · Capital decrease
Capital · Reserve release · Johan Kiebooms
23-03
State Gazette act
General meeting · Board meeting
Director resignation · Director reappointment
06-03
State Gazette act
General meeting · Statutes amendment
Reserve release · Corporate purpose
04-02
State Gazette act
General meeting · Statutes amendment
Capital · Corporate purpose
28-01
State Gazette act
General meeting · Capital
Corporate purpose · Statutes amendment
23-01
State Gazette act
General meeting · Auditor appointment
Mandate compensation
21-01
State Gazette act
General meeting · Permanent representative
Merger · Net-asset statement · Stijn RAES
2019
19-12
State Gazette act
General meeting · Statutes amendment
Legal-form conversion · Capital
28-11
State Gazette act
Merger · Capital
Corporate purpose · Purpose change
18-11
State Gazette act
Incorporation · Founder
Corporate purpose · Founding capital · DIERCKX Stephanie
21-10
State Gazette act
Board meeting · Director appointment
Permanent representative
15-10
State Gazette act
Board meeting · Director appointment
Power of attorney
26-09
State Gazette act
General meeting · Statutes amendment
Capital · Corporate purpose
20-09
State Gazette act
Merger · Capital
Corporate purpose · Share issue
16-08
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema · 16 days late
22-07
State Gazette act
General meeting · Demerger
Capital · Share issue
05-07
State Gazette act
General meeting · Director resignation
20-06
State Gazette act
General meeting · Director resignation
Director appointment · Auditor reappointment
20-06
State Gazette act
General meeting · Director reappointment
Auditor reappointment · Permanent representative
20-06
State Gazette act
General meeting · Director resignation
Director appointment · Auditor reappointment
20-06
State Gazette act
Incorporation · Founder
Power of attorney · Corporate purpose
14-06
State Gazette act
General meeting · Demerger
Name change · Capital · Jo DEBYSER
16-05
State Gazette act
General meeting · Capital increase
Capital decrease · Capital · Johan Kiebooms
17-04
State Gazette act
Demerger · Corporate purpose
Capital · Board composition
12-04
State Gazette act
General meeting · Power of attorney
05-04
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
19-03
State Gazette act
General meeting · Board meeting
Director resignation · Director appointment
14-03
State Gazette act
Board meeting · Registered-office move
Power of attorney · Permanent representative
25-02
State Gazette act
General meeting · Auditor reappointment
Permanent representative
14-02
State Gazette act
General meeting · Board meeting
Director resignation · Director appointment
2018
09-10
State Gazette act
Board meeting · Power of attorney
10-08
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema · 10 days late
28-06
State Gazette act
General meeting · Director reappointment
21-06
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
19-06
State Gazette act
General meeting · Capital increase
Name change · Statutes amendment · Joris STALPAERT
25-05
State Gazette act
General meeting · Statutes amendment
Director appointment
05-04
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
04-04
State Gazette act
General meeting · Director resignation
Director appointment · Mandate compensation
06-02
State Gazette act
General meeting · Director resignation
Director reappointment · Director appointment
2017
07-11
State Gazette act
Board meeting · Registered-office move
28-09
State Gazette act
General meeting · Director reappointment
12-09
State Gazette act
General meeting · Director resignation
Director appointment
04-09
State Gazette act
General meeting · Director reappointment
Mandate compensation
07-08
NBB filing
Annual accounts filed
fiscal year 2016 · micro schema · 7 days late
01-08
State Gazette act
General meeting · Auditor reappointment
28-03
State Gazette act
Board meeting · Permanent representative
Power of attorney
28-03
State Gazette act
Board meeting · Permanent representative
Power of attorney
20-03
State Gazette act
General meeting · Power of attorney
13-03
State Gazette act
General meeting
13-03
State Gazette act
Incorporation · Founding capital
Bank account · Corporate purpose
05-01
State Gazette act
General meeting · Director reappointment
Mandate compensation
2016
27-12
State Gazette act
Board meeting · Director resignation
Director appointment · Rectification
19-12
State Gazette act
General meeting · Board meeting
Director resignation · Director appointment
14-12
State Gazette act
Board meeting · Director appointment
Permanent representative · Power of attorney
14-07
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
05-07
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
23-06
State Gazette act
General meeting · Auditor appointment
Mandate compensation
23-06
State Gazette act
General meeting · Director resignation
Auditor appointment · Permanent representative
23-06
State Gazette act
General meeting · Director resignation
Director appointment · Auditor resignation
23-06
State Gazette act
General meeting · Auditor resignation
Auditor appointment · Permanent representative
27-05
State Gazette act
Merger · Accounting effect
Shareholding
25-05
State Gazette act
General meeting · Director resignation
Director appointment · Board meeting
28-04
State Gazette act
Merger · Accounting effect
Corporate purpose · Real estate
07-04
State Gazette act
Board meeting · Director reappointment
Permanent representative
26-01
State Gazette act
General meeting · Demerger
Accounting effect · Capital decrease · Tim CARNEWAL
25-01
State Gazette act
General meeting · Accounting effect
Capital increase · Legal-form conversion · Stijn JOYE
25-01
State Gazette act
General meeting · Registered-office move
Capital increase · Capital · Stijn JOYE
21-01
State Gazette act
General meeting · Board meeting
Director resignation · Director appointment
04-01
State Gazette act
General meeting · Capital increase
Capital decrease · Capital
2015
09-12
State Gazette act
General meeting · Statutes amendment
Power of attorney
20-10
State Gazette act
General meeting · Own share acquisition
05-10
State Gazette act
Board meeting · Director resignation
05-10
State Gazette act
General meeting · Director resignation
Power of attorney
02-10
State Gazette act
General meeting · Director appointment
20-08
State Gazette act
General meeting · Director reappointment
Auditor appointment · Permanent representative
20-08
State Gazette act
General meeting · Director reappointment
14-07
State Gazette act
General meeting · Demerger
Approval · Share issue · Tim CARNEWAL
14-07
State Gazette act
General meeting · Demerger
Accounting effect · Capital decrease · Tim CARNEWAL
2014
07-10
State Gazette act
Board meeting · Director resignation
Director appointment · Permanent representative
20-08
State Gazette act
General meeting · Merger
Share issue · Capital increase · Johan KIEBOOMS
01-04
State Gazette act
General meeting · Board meeting
Director resignation · Director appointment
21-03
State Gazette act
Board meeting · Registered-office move
21-03
State Gazette act
Board meeting · Registered-office move
04-03
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
04-03
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
04-03
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
04-03
State Gazette act
General meeting · Director resignation
Director appointment · Permanent representative
2013
07-06
State Gazette act
General meeting · Legal-form conversion
Capital · Corporate purpose · Johan KIEBOOMS
28-01
State Gazette act
Board meeting · Registered-office move
Power of attorney
28-01
State Gazette act
Board meeting · Registered-office move
2012
19-11
State Gazette act
General meeting · Name change
Statutes amendment
2010
18-11
State Gazette act
General meeting · Capital increase
Share issue · Capital · Frederik VLAMINCK
14-07
State Gazette act
General meeting · Capital increase
Capital · Corporate purpose
14-01
State Gazette act
General meeting · Capital increase
Capital · Statutes amendment
2008
17-07
State Gazette act
General meeting · Capital increase
Capital · Corporate purpose
2007
19-11
State Gazette act
Capital increase · Power of attorney
2006
18-12
State Gazette act
Capital increase
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Meise · 1 establishment unit since 2001
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Brusselsesteenweg 661860 MeiseGround area
73 m²
Building footprint
73 m²
Volume, LiDAR
377 m³
Parcel 23050F0384/00X000, Flanders · tallest building 8.1 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
AD-MINISTERIE, ADMIN-DESK
since 20012.101.327.925
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23050F0384/00X000 | Flanders | 73 m² | 1 · 73 m² | 8.1 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 40,857 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded11-06-2001
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 23 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.