Summary
AGALLIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.72M and a net result of €-105k. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 50% of 490 sector peers (fiscal year 2025). The company has been active since 1933 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 04-05-2026, 88 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
88 d early
2024
94 d early
2023
89 d early
2022
83 d early
2021
86 d early
2020
81 d early
2019
79 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€1.72M▼ 5.7%
2024 · €1.82M
2018: €1.82M
2019: €1.82M
2020: €1.82M
2021: €1.82M
2022: €1.82M
2023: €1.82M
2024: €1.82M
2018 → 2025
Net result
€-105k
2024 · €48k
2018: €15k
2019: €565k
2020: €609k
2021: €619k
2022: €778k
2023: €364k
2024: €48k
2018 → 2025
Total assets
€4.13M▼ 9.3%
2024 · €4.55M
2018: €8.71M
2019: €8.63M
2020: €8.30M
2021: €6.77M
2022: €5.96M
2023: €5.80M
2024: €4.55M
2018 → 2025
Solvency
41.7%▲ 1.6pp
2024 · 40.1%
2018: 21.0%
2019: 21.1%
2020: 22.0%
2021: 27.0%
2022: 30.6%
2023: 31.5%
2024: 40.1%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€5.44M-€5.14M▼ 5.5%€4.40M▼ 14.3%€4.20M▼ 4.7%€3.72M▼ 11.3%
Equity€1.82M-€1.82M=€1.82M=€1.82M=€1.72M▼ 5.7%
Operating result€677k-€797k▲ 17.7%€303k▼ 61.9%€-61k€-159k▼ 162%
Net result€619k-€778k▲ 25.7%€364k▼ 53.2%€48k▼ 86.8%€-105k
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €159k in 2025 against €61k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.13M
Fixed assets
€74k ▼ 41.5%
Current assets
€4.05M ▼ 8.3%
Equity and liabilities €4.13M
Equity
€1.72M ▼ 5.7%
Provisions
€157k ▼ 62.6%
Debt
€2.25M ▼ 2.3%
Debt's share of the balance-sheet total rises from 50.6% to 54.5%. Equity and debt are lower.
Key figures and ratios
ROE
-6.1%▼
2024 · 2.6%
ROA
-2.5%▼
2024 · 1.1%
Debt ≤ 1 year
€1.96M▼
2024 · €2.00M
Debt > 1 year
€226k=
2024 · €226k
Income taxes
€3k▼
2024 · €40k
Staff costs
€2.93M▲
2024 · €2.66M
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 · 2025 against 2024 · 72 lines
Balance sheet
Code20242025
Assets
Total assets20/58€4.55M€4.13M▼
Fixed assets21/28€126k€74k▼
Intangible fixed assets21€30k€21k▼
Tangible fixed assets22/27€91k€47k▼
Plant, machinery and equipment23-€3k
Furniture and vehicles24€28k€30k▲
Other tangible fixed assets26€64k€14k▼
Financial fixed assets28€5k€5k=
Other financial fixed assets284/8€5k€5k=
Amounts receivable and cash guarantees285/8€5k€5k=
Current assets29/58€4.42M€4.05M▼
Amounts receivable within one year40/41€4.14M€3.79M▼
Trade receivables40€297k€278k▼
Other amounts receivable41€3.84M€3.51M▼
Cash at bank and in hand54/58€104k€105k▲
Deferred charges and accrued income490/1€179k€161k▼
Equity and liabilities
Total equity and liabilities10/49€4.55M€4.13M▼
Equity10/15€1.82M€1.72M▼
Contributions10/11€1.53M€1.53M=
Capital10€1.49M€1.49M=
Issued capital100€1.49M€1.49M=
Outside capital11€38k€38k=
Share premium1100/10€38k€38k=
Reserves13€300k€300k=
Non-distributable reserves130/1€149k€149k=
Legal reserve130€149k€149k=
Tax-exempt reserves132€109k€109k=
Distributable reserves133€42k€42k=
Profit (loss) carried forward14-€-105k
Provisions and deferred taxes16€421k€157k▼
Provisions for liabilities and charges160/5€421k€157k▼
Other liabilities and charges164/5€421k€157k▼
Amounts payable17/49€2.30M€2.25M▼
Amounts payable after more than one year17€226k€226k=
Other amounts payable178/9€226k€226k=
Amounts payable within one year42/48€2.00M€1.96M▼
Trade debts44€1.56M€1.56M▲
Suppliers440/4€1.56M€1.56M▲
Advances received on contracts in progress46€2k€0▼
Taxes, remuneration and social security45€394k€402k▲
Taxes450/3€134€3k▲
Remuneration and social security454/9€394k€399k▲
Other amounts payable47/48€48k€0▼
Accrued charges and deferred income492/3€76k€64k▼
Income statement
Code20242025
Operating income70/76A€4.88M€4.44M▼
Turnover70€4.20M€3.72M▼
Other operating income74€634k€659k▲
Non-recurring operating income76A€44k€54k▲
Operating charges60/66A€4.94M€4.60M▼
Services and other goods61€2.00M€1.83M▼
Remuneration, social security and pensions62€2.66M€2.93M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€153k€55k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€468€-468▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€93k€-263k▼
Other operating charges640/8€30k€43k▲
Operating profit (loss)9901€-61k€-159k▼
Financial income75/76B€167k€77k▼
Recurring financial income75€167k€77k▼
Income from current assets751€167k€77k▼
Financial charges65/66B€19k€20k▲
Recurring financial charges65€19k€20k▲
Debt charges650€14k€15k▲
Other financial charges652/9€5k€4k▼
Profit (loss) for the period before taxes9903€88k€-102k▼
Income taxes67/77€40k€3k▼
Taxes670/3€40k€3k▼
Profit (loss) for the period9904€48k€-105k▼
Profit (loss) for the period to be appropriated9905€48k€-105k▼
Appropriation of the result
Profit (loss) to be appropriated9906€48k€-105k▼
Profit to be distributed694/7€48k-
Return on contributions (dividend)694€48k-
Social balance
Average headcount (FTE)908730.830.7▼
The notes to these accounts (52 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
04-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-105k
Net result drops to €-105k, the lowest in the series.
03-10
State Gazette act
Resignation: Bartel Janssens (daily management delegate)Appointment: Wim Vermeersch (daily management delegate) · Mandate compensation · Power of attorney16 facts ▸
State Gazette act
Resignation: Bartel Janssens (daily management delegate)
Appointment: Wim Vermeersch (daily management delegate) · Mandate compensation · Power of attorney16 facts ▸
- Board meeting, 07/07/2025
- Board meeting, 10/07/2025
- Director resignation, Bartel Janssens (daily management delegate)
- Director appointment, Wim Vermeersch (daily management delegate)
- Mandate compensation, Wim Vermeersch
- Power of attorney, Bartel Janssens
- Power of attorney, Wim Vermeersch
- Power of attorney, Francis Rondas
- Power of attorney, Charlien Swinnen
- Power of attorney, Buloba Kasumpata Kande
- Power of attorney, Nancy De Vlamincck
- Mandate compensation, Wim Vermeersch
- +4 further facts in this act
05-08
State Gazette act
Resignation: Bartel Janssens (gevolmachtigde tot het dagelijks bestuur)Appointment: Wim Vermeersch (gevolmachtigde tot het dagelijks bestuur) · Mandate compensation · Power of attorney15 facts ▸
State Gazette act
Resignation: Bartel Janssens (gevolmachtigde tot het dagelijks bestuur)
Appointment: Wim Vermeersch (gevolmachtigde tot het dagelijks bestuur) · Mandate compensation · Power of attorney15 facts ▸
- Board meeting, 7 en 10 juli 2025
- Director resignation, Bartel Janssens (gevolmachtigde tot het dagelijks bestuur)
- Director appointment, Wim Vermeersch (gevolmachtigde tot het dagelijks bestuur (ceo))
- Mandate compensation, Wim Vermeersch
- Power of attorney, Bartel Janssens
- Power of attorney, Wim Vermeersch
- Power of attorney, Francis Rondas
- Power of attorney, Charlien Swinnen
- Power of attorney, Buloba Kasumpata Kande
- Power of attorney, Nancy De Vlamincck
- Mandate compensation, Wim Vermeersch
- Mandate compensation, Francis Rondas
- +3 further facts in this act
28-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
06-01
State Gazette act
Resignation: Aren VANHOUTTE (director)Appointment: Kevin VAN DE MOORTEL (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Aren VANHOUTTE (director)
Appointment: Kevin VAN DE MOORTEL (director) · Mandate compensation4 facts ▸
- General meeting, 2 december 2024
- Director resignation, Aren VANHOUTTE (director)
- Director appointment, Kevin VAN DE MOORTEL (director)
- Mandate compensation, Kevin VAN DE MOORTEL
2024
03-06
State Gazette act
Reappointments: Nadine BELMANS, Aren VANHOUTTE and 2 othersAppointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Vincent Slembrouck · Mandate compensation15 facts ▸
State Gazette act
Reappointments: Nadine BELMANS, Aren VANHOUTTE and 2 others
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Vincent Slembrouck · Mandate compensation15 facts ▸
- General meeting, 18-04-2024
- Director reappointment, Nadine BELMANS (director)
- Director reappointment, Aren VANHOUTTE (director)
- Director reappointment, Benny DE WYNGAERT (director)
- Director reappointment, Bertrand ROOSEN (director)
- Mandate compensation, Nadine BELMANS
- Mandate compensation, Aren VANHOUTTE
- Mandate compensation, Benny DE WYNGAERT
- Mandate compensation, Bertrand ROOSEN
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Vincent Slembrouck
- Board meeting, 06-05-2024
- +3 further facts in this act
03-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
28-12
State Gazette act
Permanent representative: Vincent Slembrouck2 facts ▸
State Gazette act
Permanent representative: Vincent Slembrouck
2 facts ▸
- Board meeting, 26/11/2023
- Permanent representative, Vincent Slembrouck (representative)
28-12
State Gazette act
Appointment: Vincent Slembrouck (statutory auditor)Resignation: Mieke Van Leeuwe (statutory auditor)3 facts ▸
State Gazette act
Appointment: Vincent Slembrouck (statutory auditor)
Resignation: Mieke Van Leeuwe (statutory auditor)3 facts ▸
- Board meeting, 26/11/2023
- Auditor appointment, Vincent Slembrouck (statutory auditor)
- Auditor resignation, Mieke Van Leeuwe (statutory auditor)
22-05
State Gazette act
Resignation: Katrien CITTERS (director)Appointment: Nadine BELMANS (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Katrien CITTERS (director)
Appointment: Nadine BELMANS (director) · Mandate compensation4 facts ▸
- General meeting, 18 april 2023
- Director resignation, Katrien CITTERS (director)
- Director appointment, Nadine BELMANS (director)
- Mandate compensation, Nadine BELMANS
09-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
18-04
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation · Mandate term12 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate compensation · Mandate term12 facts ▸
- Board meeting, 16/11/2022
- Power of attorney, Bartel JANSSENS
- Power of attorney, Wim VERMEERSCH
- Power of attorney, Francis RONDAS
- Power of attorney, Charlien SWINNEN
- Power of attorney, Buloba Kasumpata KANDE
- Power of attorney, Nancy DE VLAMINCK
- Power of attorney, Bartel JANSSENS
- Power of attorney, Bartel JANSSENS
- Mandate compensation, Bartel JANSSENS
- Mandate term, onbepaalde duur
- Power-of-attorney revocation, AGALLIS
2022
31-12
Financial
Highest result since 2018net €778k ▲25.7%
Operating result €797k, net result €778k, both a record.
06-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
31-01
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
State Gazette act
Resignations & appointments
Power of attorney10 facts ▸
- General meeting, 22/09/2021
- Power of attorney, Bartel JANSSENS
- Power of attorney, Wim VERMEERSCH
- Power of attorney, Frédéric DE CRAENE
- Power of attorney, Charlien SWINNEN
- Power of attorney, Buloba Kasumpata KANDE
- Power of attorney, Nancy DE VLAMINCK
- Power of attorney, Bartel JANSSENS
- Power of attorney, Bartel JANSSENS
- Power of attorney, AGALLIS
2021
17-12
State Gazette act
Resignations: Frank LOUWAGIE (director) and Michel VANDE KERCKHOVE (director)Appointments: Aren VANHOUTTE (director) and Katrien CITTERS (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Frank LOUWAGIE (director) and Michel VANDE KERCKHOVE (director)
Appointments: Aren VANHOUTTE (director) and Katrien CITTERS (director) · Mandate compensation7 facts ▸
- General meeting, 15/11/2021
- Director resignation, Frank LOUWAGIE (director)
- Director resignation, Michel VANDE KERCKHOVE (director)
- Director appointment, Aren VANHOUTTE (director)
- Director appointment, Katrien CITTERS (director)
- Mandate compensation, Aren VANHOUTTE
- Mandate compensation, Katrien CITTERS
15-10
State Gazette act
Resignations: Benny DE WYNGAERT, Bertrand ROOSEN and 2 othersReappointments: Benny DE WYNGAERT, Bertrand ROOSEN and 2 others · Appointments: Benny DE WYNGAERT (voorzitter raad van bestuur) and BV CVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mieke Van Leeuwe12 facts ▸
State Gazette act
Resignations: Benny DE WYNGAERT, Bertrand ROOSEN and 2 others
Reappointments: Benny DE WYNGAERT, Bertrand ROOSEN and 2 others · Appointments: Benny DE WYNGAERT (voorzitter raad van bestuur) and BV CVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mieke Van Leeuwe12 facts ▸
- General meeting, 21/04/2021
- Director resignation, Benny DE WYNGAERT (director)
- Director resignation, Bertrand ROOSEN (director)
- Director resignation, Frank LOUWAGIE (director)
- Director resignation, Michel VANDE KERCKHOVE (director)
- Director reappointment, Benny DE WYNGAERT (director)
- Director reappointment, Bertrand ROOSEN (director)
- Director reappointment, Frank LOUWAGIE (director)
- Director reappointment, Michel VANDE KERCKHOVE (director)
- Director appointment, Benny DE WYNGAERT (voorzitter raad van bestuur)
- Permanent representative, Mieke Van Leeuwe
- Auditor appointment, BV CVBA PwC Bedrijfsrevisoren (statutory auditor)
11-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
14-05
State Gazette act
Statutes amendmentCapital4 facts ▸
State Gazette act
Statutes amendment
Capital4 facts ▸
- General meeting, 23/03/2020
- Statutes amendment
- Capital, €1.487.361,15
- Statutes amendment
13-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
23-05
State Gazette act
Resignation: Philippe Van Themsche (director)Appointment: Frank Louwagie (director)6 facts ▸
State Gazette act
Resignation: Philippe Van Themsche (director)
Appointment: Frank Louwagie (director)6 facts ▸
- Board meeting, 20/03/2019
- Director resignation, Philippe Van Themsche (director)
- Director appointment, Frank Louwagie (director)
- General meeting, 17/04/2019
- Director resignation, Philippe Van Themsche (director)
- Director appointment, Frank Louwagie (director)
23-05
State Gazette act
Resignation: Philippe Van Themsche (director)Appointments: Frank Louwagie, Benny DE WYNGAERT and Bertrand ROOSEN6 facts ▸
State Gazette act
Resignation: Philippe Van Themsche (director)
Appointments: Frank Louwagie, Benny DE WYNGAERT and Bertrand ROOSEN6 facts ▸
- Board meeting, 20/03/2019
- General meeting, 17/04/2019
- Director resignation, Philippe Van Themsche (director)
- Director appointment, Frank Louwagie (director)
- Director appointment, Benny DE WYNGAERT (chair of the board)
- Director appointment, Bertrand ROOSEN (director)
13-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
26-06
State Gazette act
Reappointments: Benny De Wyngaert, Bertrand Roosen and 2 othersAppointments: KPMG Réviseurs d'entreprise SC SCRL (statutory auditor) and SC SCRL PwC Réviseurs d'entreprise (statutory auditor) · Permanent representative: Yves Vandenplas8 facts ▸
State Gazette act
Reappointments: Benny De Wyngaert, Bertrand Roosen and 2 others
Appointments: KPMG Réviseurs d'entreprise SC SCRL (statutory auditor) and SC SCRL PwC Réviseurs d'entreprise (statutory auditor) · Permanent representative: Yves Vandenplas8 facts ▸
- General meeting, 18/04/2018
- Director reappointment, Benny De Wyngaert (director)
- Director reappointment, Bertrand Roosen (director)
- Director reappointment, Philippe Van Themsche (director)
- Director reappointment, Michel Vande Kerckhove (director)
- Auditor appointment, KPMG Réviseurs d'entreprise SC SCRL
- Auditor appointment, SC SCRL PwC Réviseurs d'entreprise (statutory auditor)
- Permanent representative, Yves Vandenplas
26-06
State Gazette act
Reappointments: Benny De Wyngaert, Bertrand Roosen and 2 othersAppointments: Benny De Wyngaert (voorzitter raad van bestuur) and BV CVBA PwC Bedrijfsrevisoren (statutory auditor) · Resignation: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Yves Vandenplas14 facts ▸
State Gazette act
Reappointments: Benny De Wyngaert, Bertrand Roosen and 2 others
Appointments: Benny De Wyngaert (voorzitter raad van bestuur) and BV CVBA PwC Bedrijfsrevisoren (statutory auditor) · Resignation: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Yves Vandenplas14 facts ▸
- General meeting, 18/04/2018
- Director reappointment, Benny De Wyngaert (director)
- Director reappointment, Bertrand Roosen (director)
- Director reappointment, Philippe Van Themsche (director)
- Director reappointment, Michel Vande Kerckhove (director)
- Director appointment, Benny De Wyngaert (voorzitter raad van bestuur)
- Director resignation, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Auditor appointment, BV CVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Yves Vandenplas (permanent representative)
- Mandate expiry, na afloop van de statutaire algemene vergadering van 2021
- Mandate expiry, na afloop van de statutaire algemene vergadering van 2021
- Mandate expiry, na afloop van de statutaire algemene vergadering van 2021
- +2 further facts in this act
09-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
05-09
State Gazette act
Appointments: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) and Philippe Van Themsche (director)Permanent representative: Luk Roelandt · Resignation: Philippe Van Oosterzee (director)6 facts ▸
State Gazette act
Appointments: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) and Philippe Van Themsche (director)
Permanent representative: Luk Roelandt · Resignation: Philippe Van Oosterzee (director)6 facts ▸
- General meeting, 20/04/2016
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Luk Roelandt (permanent representative)
- General meeting, 19/04/2017
- Director resignation, Philippe Van Oosterzee (director)
- Director appointment, Philippe Van Themsche (director)
28-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
15-02
State Gazette act
Resignation: Philippe Van Oosterzee (director)Appointment: Philippe Van Themsche (director)3 facts ▸
State Gazette act
Resignation: Philippe Van Oosterzee (director)
Appointment: Philippe Van Themsche (director)3 facts ▸
- Board meeting, 26/10/2016
- Director resignation, Philippe Van Oosterzee (director)
- Director appointment, Philippe Van Themsche (director)
2016
07-01
State Gazette act
Resignation: Walter TORFS (director)2 facts ▸
State Gazette act
Resignation: Walter TORFS (director)
2 facts ▸
- Board meeting, 28/10/2015
- Director resignation, Walter TORFS (director)
2015
09-09
State Gazette act
Resignation: Luc BORMANS (director)Reappointments: Benny DE WYNGAERT, Bertrand ROOSEN and 2 others · Appointment: Benny DE WYNGAERT (voorzitter raad van bestuur)7 facts ▸
State Gazette act
Resignation: Luc BORMANS (director)
Reappointments: Benny DE WYNGAERT, Bertrand ROOSEN and 2 others · Appointment: Benny DE WYNGAERT (voorzitter raad van bestuur)7 facts ▸
- General meeting, 22-04-2015
- Director resignation, Luc BORMANS (director)
- Director reappointment, Benny DE WYNGAERT (director)
- Director reappointment, Bertrand ROOSEN (director)
- Director reappointment, Walter TORFS (director)
- Director reappointment, Michel VANDE KERCKHOVE (director)
- Director appointment, Benny DE WYNGAERT (voorzitter raad van bestuur)
2014
12-06
State Gazette act
Resignation: Philip VAN TEMSCHE (director)Appointment: Michel VANDE KERCKHOVE (director)3 facts ▸
State Gazette act
Resignation: Philip VAN TEMSCHE (director)
Appointment: Michel VANDE KERCKHOVE (director)3 facts ▸
- General meeting, 23/04/2014
- Director resignation, Philip VAN TEMSCHE (director)
- Director appointment, Michel VANDE KERCKHOVE (director)
26-02
State Gazette act
Resignation: Philip VAN TEMSCHE (director)Appointment: Michel VANDE KERCKHOVE (director)3 facts ▸
State Gazette act
Resignation: Philip VAN TEMSCHE (director)
Appointment: Michel VANDE KERCKHOVE (director)3 facts ▸
- Board meeting, 11/09/2013
- Director resignation, Philip VAN TEMSCHE (director)
- Director appointment, Michel VANDE KERCKHOVE (director)
26-02
State Gazette act
Resignation: Philip VAN TEMSCHE (director)Appointment: Michel VANDE KERCKHOVE (director)3 facts ▸
State Gazette act
Resignation: Philip VAN TEMSCHE (director)
Appointment: Michel VANDE KERCKHOVE (director)3 facts ▸
- Board meeting, 11/09/2013
- Director resignation, Philip VAN TEMSCHE (director)
- Director appointment, Michel VANDE KERCKHOVE (director)
2013
16-07
State Gazette act
Resignation: Barbara ROELS (director)Appointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA (statutory auditor) · Permanent representative: Karel TANGHE4 facts ▸
State Gazette act
Resignation: Barbara ROELS (director)
Appointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA (statutory auditor) · Permanent representative: Karel TANGHE4 facts ▸
- General meeting, 17/04/2013
- Director resignation, Barbara ROELS (director)
- Auditor appointment, Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA (statutory auditor)
- Permanent representative, Karel TANGHE (vertegenwoordiger van de commissaris)
2012
25-06
State Gazette act
Resignations: Benny DE WYNGAERT, Barbara ROELS and 4 othersReappointments: Benny DE WYNGAERT, Barbara ROELS and 4 others · Appointment: Benny DE WYNGAERT (voorzitter raad van bestuur)14 facts ▸
State Gazette act
Resignations: Benny DE WYNGAERT, Barbara ROELS and 4 others
Reappointments: Benny DE WYNGAERT, Barbara ROELS and 4 others · Appointment: Benny DE WYNGAERT (voorzitter raad van bestuur)14 facts ▸
- General meeting, 18/04/2012
- Director resignation, Benny DE WYNGAERT (director)
- Director resignation, Barbara ROELS (director)
- Director resignation, Luc BORMANS (director)
- Director resignation, Bertrand ROOSEN (director)
- Director resignation, Walter TORFS (director)
- Director resignation, Philippe VAN THEMSCHE (director)
- Director reappointment, Benny DE WYNGAERT (director)
- Director reappointment, Barbara ROELS (director)
- Director reappointment, Luc BORMANS (director)
- Director reappointment, Bertrand ROOSEN (director)
- Director reappointment, Walter TORFS (director)
- +2 further facts in this act
2011
01-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 09-09-2011
- Registered-office move, Kantersteen 47 - 1000 Brussel
24-05
State Gazette act
Resignation: Kathleen FRANSSENS (director)Appointment: Barbara ROELS (director)3 facts ▸
State Gazette act
Resignation: Kathleen FRANSSENS (director)
Appointment: Barbara ROELS (director)3 facts ▸
- General meeting, 20/04/2011
- Director resignation, Kathleen FRANSSENS (director)
- Director appointment, Barbara ROELS (director)
28-02
State Gazette act
Resignation: Kathleen FRANSSENS (director)Appointment: Barbara ROELS (director) · Power of attorney12 facts ▸
State Gazette act
Resignation: Kathleen FRANSSENS (director)
Appointment: Barbara ROELS (director) · Power of attorney12 facts ▸
- Board meeting, 21/10/2010
- Power of attorney, Bartel JANSSENS
- Power of attorney, Wim VERMEERSCH
- Power of attorney, Bartel JANSSENS
- Power of attorney, Wim VERMEERSCH
- Power of attorney, Freddy VAN AUDENHAEGE
- Power of attorney, Jan D'HONDT
- Power of attorney, Joëlle PACOU
- Power of attorney, Nancy DE VLAMINCK
- Board meeting, 19/01/2011
- Director resignation, Kathleen FRANSSENS (director)
- Director appointment, Barbara ROELS (director)
2010
17-09
State Gazette act
Appointment: Bertrand ROOSEN (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Bertrand ROOSEN (director)
Mandate compensation3 facts ▸
- General meeting, 02-09-2010
- Director appointment, Bertrand ROOSEN (director)
- Mandate compensation, Bertrand ROOSEN
18-06
State Gazette act
Resignations: Ludo KUSTERMANS (director) and PricewaterhouseCoopers Burg. CVBA (statutory auditor)Appointments: Kathleen FRANSSENS (director) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Ludo KUSTERMANS (director) and PricewaterhouseCoopers Burg. CVBA (statutory auditor)
Appointments: Kathleen FRANSSENS (director) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Mandate compensation7 facts ▸
- Board meeting, 21/01/2010
- General meeting, 21/04/2010
- Director resignation, Ludo KUSTERMANS (director)
- Director appointment, Kathleen FRANSSENS (director)
- Mandate compensation, Kathleen FRANSSENS
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Auditor resignation, PricewaterhouseCoopers Burg. CVBA (statutory auditor)
2008
07-08
State Gazette act
Resignation: Piet DE COSTER (managing director)Appointment: Piet DE COSTER (gewoon lid van de raad van bestuur)3 facts ▸
State Gazette act
Resignation: Piet DE COSTER (managing director)
Appointment: Piet DE COSTER (gewoon lid van de raad van bestuur)3 facts ▸
- Board meeting, 27/06/2008
- Director resignation, Piet DE COSTER (managing director)
- Director appointment, Piet DE COSTER (gewoon lid van de raad van bestuur)
2006
13-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 25 augustus 2006
- Registered-office move, Ravensteinstraat 60 te 1000 BRUSSEL
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
52 of 56 acts read
About the unread acts
Of the 56 Belgian State Gazette acts we know for this company, 52 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
6 directors, last change in 2025
Wim Vermeersch
CurrentDaily management delegate · since 01-07-2025
Kevin VAN DE MOORTEL
CurrentDirector · since 01-01-2025
Bertrand ROOSEN
CurrentDirector · since 18-04-2024
Nadine BELMANS
CurrentDirector · since 19-04-2023
Benny DE WYNGAERT
CurrentPrésident du conseil d’administration · since 15-10-2021
Piet DE COSTER
Not recently confirmedGewoon lid van de raad van bestuur · since 01-07-2008
01-07-2025
Wim Vermeersch: Appointed as Daily management delegate
01-07-2025
Wim Vermeersch: Appointed as Gevolmachtigde tot het dagelijks bestuur (ceo)
01-07-2025
Bartel Janssens: Resigned as Daily management delegate
01-07-2025
Bartel Janssens: Resigned as Gevolmachtigde tot het dagelijks bestuur
01-01-2025
Kevin VAN DE MOORTEL: Appointed as Director
Not every act has been read: a resignation may be missing here
4 of this company's 56 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1933
Ground area
1.6 ha
Building footprint
1.6 ha
Volume, LiDAR
385,379 m³
Parcel 21802B1669/00A000, Brussels · tallest building 63.3 m, ±7 floors. Linked by address, not a title deed.
25
companies at this address
See who is registered here
1 establishment unit
Kruidtuinlaan 20, 1000 Brussel
since 19332.004.623.081
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21802B1669/00A000 | Brussels | 1.6 ha | 1 · 1.6 ha | 63.3 m · 7 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.
Statutory auditor
1 auditor| Vincent SlembrouckCurrent Statutory auditor | 28-12-2023 → present |
Show 4 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA Statutory auditor · represented by Karel TANGHE succeeded by KPMG Réviseurs d'entreprise SC SCRL in 2017 | 16-07-2013 → 05-09-2017 |
| Klynveld Peat Marwick Goerdeler bedrijfsrevisoren burg. CVBA Statutory auditor · represented by Michel LANGE succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA in 2013 | 18-06-2010 → 16-07-2013 |
| KPMG Réviseurs d'entreprise SC SCRL Auditor succeeded by Vincent Slembrouck in 2023 | 05-09-2017 → 28-12-2023 |
| SRL PwC Reviseurs d’Entreprises Statutory auditor · represented by Vincent Slembrouck succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA in 2013 | 18-06-2010 → 16-07-2013 |
Articles of association
Purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, voor haar rekening of voor rekening van derden, alle verrichtingen te doen: - van makelarij, studie…
Full purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, voor haar rekening of voor rekening van derden, alle verrichtingen te doen: - van makelarij, studie, organisatie en raadgeving inzake verzekeringen en herverzekeringen, - van beheer, ovemame en overdracht van verzekeringsportefeuilles, - van bemiddeling in alle financierings-, krediet- of spaarverrichtingen.. De vennootschap kan haar activiteit uitbreiden tot alle verrichtingen en dien-sten die van aard zouden zijn bij te dragen tot de ontwikkeling van de maatschappelij-ke zaken. Zij kan in het algemeen alle industriële, handels-, financiële, roerende en onroe-rende verrichtingen tot stand brengen die rechtstreeks of onrechtstreeks verband houden'met haar voorwerp. De vennootschap kan door alle wettelijke middelen deelnemen in zaken, on-dernemingen of vennootschappen met een identiek analoog of aanverwant voorwerp, of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.
Structure & network
Connections & network
4 connected companiesLinked via shared directors
via Bertrand ROOSEN · Director
→
via Bertrand ROOSEN · Director
former→
via Bertrand ROOSEN · Director
former→
via Bertrand ROOSEN · Director
former→
Capital and shareholders
Capital over the years
- 14-05-2020 Capital stated in the act · 1,487,361.15 EUR · 1,813 shares
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Of 4,683 companies in sector 66220 we hold annual accounts for 3,228. 1,784 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 formPublic limited company
Founded01-06-1933
Fiscal year end31-12
Activities, NACEBEL 2025
66220Insurance agents and brokers
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 52 actsNational Bank · 48 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.