Summary
ANDHERS 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 €417.44M and a net result of €34.75M. Equity is growing by ~19.7% per year across the filed fiscal years. Its solvency ranks better than 68% of 2394 sector peers (fiscal year 2025). The company has been active since 1992 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 advice 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 08-06-2026, 53 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
53 d early
2024
50 d early
2023
48 d early
2022
55 d early
2021
62 d early
2020
45 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, statutory accounts
Equity
€417.44M▲ 3.9%
2024 · €401.69M
2018: €128.02M
2019: €129.78M
2020: €134.87M
2021: €134.13M
2022: €142.13M
2023: €389.11M
2024: €401.69M
2018 → 2025
Net result
€34.75M▲ 10.0%
2024 · €31.59M
2018: €-2.88M
2019: €7.34M
2020: €10.68M
2021: €18.27M
2022: €27.00M
2023: €265.99M
2024: €31.59M
2018 → 2025
Total assets
€518.48M▲ 2.7%
2024 · €505.09M
2018: €146.45M
2019: €163.33M
2020: €175.39M
2021: €204.43M
2022: €196.33M
2023: €456.45M
2024: €505.09M
2018 → 2025
Solvency
80.5%▲ 1.0pp
2024 · 79.5%
2018: 87.4%
2019: 79.5%
2020: 76.9%
2021: 65.6%
2022: 72.4%
2023: 85.2%
2024: 79.5%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€17.08M-€19.01M▲ 11.3%€6.59M▼ 65.3%€7.99M▲ 21.2%€10.08M▲ 26.2%
Equity€134.13M-€142.13M▲ 6.0%€389.11M▲ 174%€401.69M▲ 3.2%€417.44M▲ 3.9%
Operating result€572k-€885k▲ 54.8%€158k▼ 82.2%€310k▲ 96.7%€474k▲ 52.9%
Net result€18.27M-€27.00M▲ 47.8%€265.99M▲ 885%€31.59M▼ 88.1%€34.75M▲ 10.0%
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 53% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €518.48M
Fixed assets
€286.89M ▲ 0.1%
Current assets
€231.59M ▲ 6.0%
Equity and liabilities €518.48M
Equity
€417.44M ▲ 3.9%
Debt
€101.05M ▼ 2.3%
Debt's share of the balance-sheet total falls from 20.5% to 19.5%. Equity is higher and debt is lower.
Key figures and ratios
ROE
8.3%▲
2024 · 7.9%
ROA
6.7%▲
2024 · 6.3%
Debt ≤ 1 year
€99.40M▼
2024 · €101.49M
Debt > 1 year
€1.51M▼
2024 · €1.70M
Income taxes
€191k▼
2024 · €309k
Staff costs
€1.56M▲
2024 · €1.47M
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 · 79 lines
Balance sheet
Code20242025
Assets
Total assets20/58€505.09M€518.48M▲
Fixed assets21/28€286.54M€286.89M▲
Intangible fixed assets21€18k€2k▼
Tangible fixed assets22/27€6.56M€8.72M▲
Land and buildings22€1.21M€1.21M=
Furniture and vehicles24€27k€8k▼
Assets under construction and advance payments27€5.32M€7.50M▲
Financial fixed assets28€279.96M€278.17M▼
Affiliated companies280/1€277.79M€276.32M▼
Participating interests280€274.97M€276.32M▲
Amounts receivable281€2.82M-
Other financial fixed assets284/8€2.18M€1.86M▼
Shares284€2.18M€1.86M▼
Current assets29/58€218.55M€231.59M▲
Amounts receivable after more than one year29€6.07M€6.39M▲
Other amounts receivable291€6.07M€6.39M▲
Amounts receivable within one year40/41€11.05M€6.10M▼
Trade receivables40€8.05M€2.77M▼
Other amounts receivable41€3.00M€3.33M▲
Current investments50/53€193.00M€212.00M▲
Other investments51/53€193.00M€212.00M▲
Cash at bank and in hand54/58€7.39M€6.26M▼
Deferred charges and accrued income490/1€1.04M€844k▼
Equity and liabilities
Total equity and liabilities10/49€505.09M€518.48M▲
Equity10/15€401.69M€417.44M▲
Contributions10/11€60.92M€60.92M=
Capital10€60.82M€60.82M=
Issued capital100€60.82M€60.82M=
Outside capital11€105k€105k=
Share premium1100/10€105k€105k=
Reserves13€340.77M€356.51M▲
Non-distributable reserves130/1€6.08M€6.08M=
Legal reserve130€6.08M€6.08M=
Distributable reserves133€334.69M€350.43M▲
Amounts payable17/49€103.39M€101.05M▼
Amounts payable after more than one year17€1.70M€1.51M▼
Financial debts170/4€1.70M€1.51M▼
Credit institutions173€1.70M€1.51M▼
Amounts payable within one year42/48€101.49M€99.40M▼
Current portion of amounts payable after more than one year42€195k€195k=
Trade debts44€2.02M€1.70M▼
Suppliers440/4€2.02M€1.70M▼
Taxes, remuneration and social security45€337k€481k▲
Taxes450/3-€57k
Remuneration and social security454/9€337k€424k▲
Other amounts payable47/48€98.93M€97.02M▼
Accrued charges and deferred income492/3€202k€140k▼
Income statement
Code20242025
Operating income70/76A€8.01M€10.10M▲
Turnover70€7.99M€10.08M▲
Other operating income74€16k€19k▲
Operating charges60/66A€7.70M€9.63M▲
Services and other goods61€6.16M€8.03M▲
Remuneration, social security and pensions62€1.47M€1.56M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€51k€35k▼
Other operating charges640/8€11k€11k▲
Operating profit (loss)9901€310k€474k▲
Financial income75/76B€35.44M€39.99M▲
Recurring financial income75€35.44M€39.99M▲
Income from financial fixed assets750€28.75M€35.13M▲
Income from current assets751€6.69M€4.87M▼
Other financial income752/9-€8
Non-recurring financial income76B€1k-
Financial charges65/66B€3.85M€5.53M▲
Recurring financial charges65€2.20M€1.90M▼
Debt charges650€2.19M€1.67M▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€228k
Other financial charges652/9€8k€5k▼
Non-recurring financial charges66B€1.65M€3.63M▲
Profit (loss) for the period before taxes9903€31.90M€34.94M▲
Income taxes67/77€309k€191k▼
Taxes670/3€309k€191k▼
Profit (loss) for the period9904€31.59M€34.75M▲
Profit (loss) for the period to be appropriated9905€31.59M€34.75M▲
Appropriation of the result
Profit (loss) to be appropriated9906€31.59M€34.75M▲
Transfer to equity691/2€12.59M€15.74M▲
To other reserves6921€12.59M€15.74M▲
Profit to be distributed694/7€19.01M€19.01M=
Return on contributions (dividend)694€19.01M€19.01M=
Social balance
Average headcount (FTE)90878.48.2▼
The notes to these accounts (69 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
03-07
State Gazette act
Resignations: Finmore BV, Snofla NV and 9 othersPermanent representatives: Christine Verhaert, Jozef De Backer and 10 others · Appointments: Snofla NV, SP&J NV and 8 others45 facts ▸
State Gazette act
Resignations: Finmore BV, Snofla NV and 9 others
Permanent representatives: Christine Verhaert, Jozef De Backer and 10 others · Appointments: Snofla NV, SP&J NV and 8 others45 facts ▸
- General meeting, 26/05/2026
- Director resignation, Finmore BV (director)
- Permanent representative, Christine Verhaert
- Director resignation, Snofla NV (director)
- Permanent representative, Jozef De Backer
- Director resignation, SP&J NV (director)
- Permanent representative, Jan Calmeyn
- Director resignation, Ren(r)ew BV (director)
- Permanent representative, Joëlle Bragard-De Naeyer
- Director resignation, P.O. Management BV (director)
- Permanent representative, Koen Verhaert
- Director resignation, 2B-Energy BV (director)
- +33 further facts in this act
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
16-06
State Gazette act
Appointment: Andhers (director)Permanent representatives: Ruben Verhoeven and Geert Pauwels5 facts ▸
State Gazette act
Appointment: Andhers (director)
Permanent representatives: Ruben Verhoeven and Geert Pauwels5 facts ▸
- General meeting, 26/05/2025
- Director appointment, Andhers (director)
- Permanent representative, Ruben Verhoeven
- Director appointment, Andhers (director)
- Permanent representative, Geert Pauwels
11-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
11-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
22-08
State Gazette act
Resignation: VHC3S NV (director)Appointments: Alio Consilio BV, Finmore BV and Snofla nv · Permanent representatives: Michel Vermaerke, Christine Verhaert and Jozef De Backer9 facts ▸
State Gazette act
Resignation: VHC3S NV (director)
Appointments: Alio Consilio BV, Finmore BV and Snofla nv · Permanent representatives: Michel Vermaerke, Christine Verhaert and Jozef De Backer9 facts ▸
- General meeting, 27/05/2024
- Board meeting, 20/06/2024
- Director resignation, VHC3S NV (director)
- Director appointment, Alio Consilio BV (director)
- Permanent representative, Michel Vermaerke
- Director appointment, Finmore BV (director)
- Permanent representative, Christine Verhaert
- Director appointment, Snofla nv (chair of the board)
- Permanent representative, Jozef De Backer
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
23-01
State Gazette act
MiscellaneousPower of attorney4 facts ▸
State Gazette act
Miscellaneous
Power of attorney4 facts ▸
- Board meeting, 14/12/2023
- Power of attorney, PhiGy Consulting BV
- Power of attorney, Philip Van Gysel
- Power of attorney, Daniël Sturtewagen
12-01
State Gazette act
Statutes amendmentName change · Capital4 facts ▸
State Gazette act
Statutes amendment
Name change · Capital4 facts ▸
- General meeting, 30-12-2023
- Name change, ANDHERS
- Capital, €60.820.000
- Statutes amendment
2023
31-12
Financial
Highest result since 2018net €265.99M ▲885%
Net result €265.99M, the highest in the series.
31-12
Financial
Equity above €250MEq €389.11M ▲174%
5 profitable years in a row build equity to €389.11M.
Show earlier events
09-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 19/10/2023
- Power of attorney, Finmore BV
19-10
State Gazette act
Resignations: Snofla NV, VHC3S NV and 6 othersReappointments: Snofla NV, VHC3S NV and 5 others · Permanent representatives: Jozef De Backer, Rudy Mattheus and 5 others · Appointment: EY Bedrijfs revisoren BV (commissaris voor verificatie van de jaarrekening)26 facts ▸
State Gazette act
Resignations: Snofla NV, VHC3S NV and 6 others
Reappointments: Snofla NV, VHC3S NV and 5 others · Permanent representatives: Jozef De Backer, Rudy Mattheus and 5 others · Appointment: EY Bedrijfs revisoren BV (commissaris voor verificatie van de jaarrekening)26 facts ▸
- General meeting, 30/05/2023
- Director resignation, Snofla NV (director)
- Director resignation, VHC3S NV (director)
- Director resignation, Ren(r)ew BV (director)
- Director resignation, SP&J NV (director)
- Director resignation, P.O. Management BV (director)
- Director resignation, 2B-Energy BV (director)
- Director resignation, DIHRConsult BV (director)
- Director reappointment, Snofla NV (director)
- Director reappointment, VHC3S NV (director)
- Director reappointment, Ren(r)ew BV (director)
- Director reappointment, SP&J NV (director)
- +14 further facts in this act
09-06
State Gazette act
RestructuringDemerger · Power of attorney6 facts ▸
State Gazette act
Restructuring
Demerger · Power of attorney6 facts ▸
- Demerger
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Jasper Clarys
- Power of attorney, Michiel Fraussen
- Power of attorney, Kaat Vervenne
- Power of attorney, Allen & Overy LLP
06-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
06-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
09-12
State Gazette act
Resignation: Philippe Bonamie (ceo en persoon belast met het dagelijks bestuur)2 facts ▸
State Gazette act
Resignation: Philippe Bonamie (ceo en persoon belast met het dagelijks bestuur)
2 facts ▸
- Board meeting, 01/09/2022
- Director resignation, Philippe Bonamie (ceo en persoon belast met het dagelijks bestuur)
08-07
State Gazette act
Resignation: Mardel Management Comm.V. (director)Permanent representative: Jo Mariens · Power of attorney4 facts ▸
State Gazette act
Resignation: Mardel Management Comm.V. (director)
Permanent representative: Jo Mariens · Power of attorney4 facts ▸
- General meeting, 23/05/2022
- Director resignation, Mardel Management Comm.V. (director)
- Permanent representative, Jo Mariens
- Power of attorney, Veerle Thijs
30-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-05
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
11-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 24/02/2022
- Power of attorney, PhiGy Consulting BV
2021
11-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 08/07/2021
- Power of attorney, Bart Vanderkerken
07-07
State Gazette act
Reappointment: Philippe Bonamie (ceo en als persoon belast met het dagelijks bestuur)2 facts ▸
State Gazette act
Reappointment: Philippe Bonamie (ceo en als persoon belast met het dagelijks bestuur)
2 facts ▸
- Board meeting, 17/12/2020
- Director reappointment, Philippe Bonamie (ceo en als persoon belast met het dagelijks bestuur)
16-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
28-07
State Gazette act
Resignations: Snofla nv, VHC3S nv and 8 othersReappointments: Snofla nv, VHC3S nv and 6 others · Permanent representatives: Jozef De Backer, Rudy Mattheus and 6 others · Appointment: EY Bedrijfs-revisoren BV (commissaris voor de verificatie van de jaarrekening)34 facts ▸
State Gazette act
Resignations: Snofla nv, VHC3S nv and 8 others
Reappointments: Snofla nv, VHC3S nv and 6 others · Permanent representatives: Jozef De Backer, Rudy Mattheus and 6 others · Appointment: EY Bedrijfs-revisoren BV (commissaris voor de verificatie van de jaarrekening)34 facts ▸
- General meeting, 25/05/2020
- Board meeting, 18/06/2020
- Director resignation, Snofla nv (director)
- Director resignation, VHC3S nv (director)
- Director resignation, Ren(r)ew bv (director)
- Director resignation, SP&J nv (director)
- Director resignation, Mardel Management Comm.V. (director)
- Director resignation, P.O. Management bv (director)
- Director resignation, 2B-Energy bv (director)
- Director resignation, DIHRConsult bv (director)
- Director reappointment, Snofla nv (director)
- Director reappointment, VHC3S nv (director)
- +22 further facts in this act
08-01
State Gazette act
Appointment: Philippe Bonamie (day-to-day manager)Power of attorney5 facts ▸
State Gazette act
Appointment: Philippe Bonamie (day-to-day manager)
Power of attorney5 facts ▸
- Board meeting, 19/12/2019
- Director appointment, Philippe Bonamie (day-to-day manager)
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Sofie Haelterman
- Power of attorney, Allen & Overy LLP
2019
31-12
Financial
Back to profitnet €7.34M
Net result €7.34M after one loss-making year.
19-09
State Gazette act
Resignation: Niko Group (statutory auditor)Appointments: Ernst & Young Bedrijfsrevisoren cvba (statutory auditor) and DIHRCONSULT BV (director) · Permanent representatives: Paul Eelen and Steven Var Hoorebeke6 facts ▸
State Gazette act
Resignation: Niko Group (statutory auditor)
Appointments: Ernst & Young Bedrijfsrevisoren cvba (statutory auditor) and DIHRCONSULT BV (director) · Permanent representatives: Paul Eelen and Steven Var Hoorebeke6 facts ▸
- General meeting, 27/05/2019
- Director resignation, Niko Group (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren cvba (statutory auditor)
- Permanent representative, Paul Eelen
- Director appointment, DIHRCONSULT BV (director)
- Permanent representative, Steven Var Hoorebeke
2018
24-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (commissaris voor de verificatie van de geconsolideerde jaarrekening)Permanent representative: Paul Eelen · Auditor resignation4 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (commissaris voor de verificatie van de geconsolideerde jaarrekening)
Permanent representative: Paul Eelen · Auditor resignation4 facts ▸
- General meeting, 22/05/2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris voor de verificatie van de geconsolideerde jaarrekening)
- Permanent representative, Paul Eelen
- Auditor resignation, commissaris voor de verificatie van de geconsolideerde jaarrekening
2016
27-07
State Gazette act
Resignations: VHC3S nv, Snofia nv and 7 othersReappointments: VHC3S nv, Snofia nv and 6 others · Appointments: VHC3S nv, Snofia nv and Ernst & Young Bedrijfsrevisoren BCVBA · Permanent representatives: Rudy Mattheus, Jozef De Backer and 6 others29 facts ▸
State Gazette act
Resignations: VHC3S nv, Snofia nv and 7 others
Reappointments: VHC3S nv, Snofia nv and 6 others · Appointments: VHC3S nv, Snofia nv and Ernst & Young Bedrijfsrevisoren BCVBA · Permanent representatives: Rudy Mattheus, Jozef De Backer and 6 others29 facts ▸
- General meeting, 23/05/2016
- Director resignation, VHC3S nv (director)
- Director reappointment, VHC3S nv (director)
- Director appointment, VHC3S nv (chair of the board)
- Permanent representative, Rudy Mattheus
- Director resignation, Snofia nv (director)
- Director reappointment, Snofia nv (director)
- Director appointment, Snofia nv (managing director)
- Permanent representative, Jozef De Backer
- Director resignation, SP&J nv (director)
- Director reappointment, SP&J nv (director)
- Permanent representative, Jan Calmeyn
- +17 further facts in this act
16-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 28/01/2016
- Power of attorney, Danny Sturtewagen
- Power of attorney, Bart Vanderkerken
2015
30-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- General meeting, 15/10/2015
- Power of attorney, Dany Sturtewagen
- Power of attorney, Pascale Milo
15-07
State Gazette act
Resignations: SP&J nv, VHC3S nv and 4 othersReappointments: SP&J nv, VHC3S nv and 3 others · Permanent representatives: Jan Calmeyn, Rudy Mattheus and 5 others · Appointments: VHC3S nv, 2B-Energy bvba and Ernst & Young Bedrijfs revisoren BCVBA24 facts ▸
State Gazette act
Resignations: SP&J nv, VHC3S nv and 4 others
Reappointments: SP&J nv, VHC3S nv and 3 others · Permanent representatives: Jan Calmeyn, Rudy Mattheus and 5 others · Appointments: VHC3S nv, 2B-Energy bvba and Ernst & Young Bedrijfs revisoren BCVBA24 facts ▸
- General meeting, 26/05/2015
- Director resignation, SP&J nv (director)
- Director reappointment, SP&J nv (director)
- Permanent representative, Jan Calmeyn
- Director resignation, VHC3S nv (director)
- Director reappointment, VHC3S nv (director)
- Director appointment, VHC3S nv (chair of the board)
- Permanent representative, Rudy Mattheus
- Director resignation, EDJ nv (director)
- Director reappointment, EDJ nv (director)
- Permanent representative, Erik Dejorghe
- Director resignation, Mardel Management Comm.V. (director)
- +12 further facts in this act
26-03
State Gazette act
Resignation: Inducap Comm.V. (director)Appointment: Jozef De Backer (managing director)3 facts ▸
State Gazette act
Resignation: Inducap Comm.V. (director)
Appointment: Jozef De Backer (managing director)3 facts ▸
- Board meeting, 11/12/2014
- Director resignation, Inducap Comm.V. (director)
- Director appointment, Jozef De Backer (managing director)
2014
17-06
State Gazette act
Resignations: SP&J nv (director) and Inducap Comm.V. (director)Reappointments: SP&J nv (director) and Inducap Comm.V. (director) · Permanent representatives: Jan Calmeyn and Philippe Lambrecht7 facts ▸
State Gazette act
Resignations: SP&J nv (director) and Inducap Comm.V. (director)
Reappointments: SP&J nv (director) and Inducap Comm.V. (director) · Permanent representatives: Jan Calmeyn and Philippe Lambrecht7 facts ▸
- General meeting, 26/05/2014
- Director resignation, SP&J nv
- Director reappointment, SP&J nv (director)
- Permanent representative, Jan Calmeyn
- Director resignation, Inducap Comm.V.
- Director reappointment, Inducap Comm.V. (director)
- Permanent representative, Philippe Lambrecht
16-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 27/06/2013
- Power of attorney, Pascale Milo
2013
12-06
State Gazette act
Resignations: Snofla NV, Ren(r)ew BVBA and Niko GroupReappointments: Snofla NV (managing director) and Ren(r)ew BVBA (director) · Permanent representatives: Jozef De Backer and Joelle Bragard-De Naeyer · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)9 facts ▸
State Gazette act
Resignations: Snofla NV, Ren(r)ew BVBA and Niko Group
Reappointments: Snofla NV (managing director) and Ren(r)ew BVBA (director) · Permanent representatives: Jozef De Backer and Joelle Bragard-De Naeyer · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)9 facts ▸
- General meeting, 27/05/2013
- Director resignation, Snofla NV (managing director)
- Director reappointment, Snofla NV (managing director)
- Permanent representative, Jozef De Backer
- Director resignation, Ren(r)ew BVBA (director)
- Director reappointment, Ren(r)ew BVBA (director)
- Permanent representative, Joelle Bragard-De Naeyer
- Director resignation, Niko Group (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2012
01-10
State Gazette act
Resignation: Snofla NV (chair of the board)Appointment: VHC3S NV (chair of the board)3 facts ▸
State Gazette act
Resignation: Snofla NV (chair of the board)
Appointment: VHC3S NV (chair of the board)3 facts ▸
- Board meeting, 28/06/2012
- Director resignation, Snofla NV (chair of the board)
- Director appointment, VHC3S NV (chair of the board)
20-06
State Gazette act
Resignations: EDJ nv, Mardel Management Comm.V. and 3 othersReappointments: EDJ nv, Mardel Management Comm.V. and 2 others · Permanent representatives: Erik Dejonghe, Jo Mariens and 3 others · Appointment: Inducap Comm.V. (director)16 facts ▸
State Gazette act
Resignations: EDJ nv, Mardel Management Comm.V. and 3 others
Reappointments: EDJ nv, Mardel Management Comm.V. and 2 others · Permanent representatives: Erik Dejonghe, Jo Mariens and 3 others · Appointment: Inducap Comm.V. (director)16 facts ▸
- General meeting, 29/05/2012
- Director resignation, EDJ nv (director)
- Director resignation, Mardel Management Comm.V. (director)
- Director resignation, VHC3S nv (director)
- Director resignation, P.O. Management bvba (director)
- Director reappointment, EDJ nv (director)
- Director reappointment, Mardel Management Comm.V. (director)
- Director reappointment, VHC3S nv (director)
- Director reappointment, P.O. Management bvba (director)
- Permanent representative, Erik Dejonghe
- Permanent representative, Jo Mariens
- Permanent representative, Rudy Mattheus
- +4 further facts in this act
20-06
State Gazette act
Appointment: Ernst & Young & Partners (commissaris voor de verificatie van de geconsolideerde jaarrekening)2 facts ▸
State Gazette act
Appointment: Ernst & Young & Partners (commissaris voor de verificatie van de geconsolideerde jaarrekening)
2 facts ▸
- General meeting, 29/05/2012
- Auditor appointment, Ernst & Young & Partners (commissaris voor de verificatie van de geconsolideerde jaarrekening)
2011
28-03
State Gazette act
Resignation: Michel Berges (chair of the board)Appointment: Jozef De Backer (chair of the board)4 facts ▸
State Gazette act
Resignation: Michel Berges (chair of the board)
Appointment: Jozef De Backer (chair of the board)4 facts ▸
- Board meeting, 16/12/2010
- Board meeting, 18/01/2011
- Director resignation, Michel Berges (chair of the board)
- Director appointment, Jozef De Backer (chair of the board)
2010
25-06
State Gazette act
Appointment: Emst & Young & Partners (statutory auditor)2 facts ▸
State Gazette act
Appointment: Emst & Young & Partners (statutory auditor)
2 facts ▸
- General meeting, 25/05/2010
- Auditor appointment, Emst & Young & Partners (statutory auditor)
2007
09-07
State Gazette act
Resignations: Berges Trading & Management BVBA, Snofla NV and Ren(r)ew BVBAReappointments: Berges Trading & Management BVBA, Snofla NV and Ren(r)ew BVBA · Permanent representatives: Michel Berges, Jozef De Backer and Joëlle Bragard De Naeyer · Appointments: Ernst & Young & Partners, Snofla NV and Berges Trading & Management BVBA15 facts ▸
State Gazette act
Resignations: Berges Trading & Management BVBA, Snofla NV and Ren(r)ew BVBA
Reappointments: Berges Trading & Management BVBA, Snofla NV and Ren(r)ew BVBA · Permanent representatives: Michel Berges, Jozef De Backer and Joëlle Bragard De Naeyer · Appointments: Ernst & Young & Partners, Snofla NV and Berges Trading & Management BVBA15 facts ▸
- General meeting, 29/05/2007
- Board meeting, 29/05/2007
- Director resignation, Berges Trading & Management BVBA (director)
- Director resignation, Snofla NV (director)
- Director resignation, Ren(r)ew BVBA (director)
- Director reappointment, Berges Trading & Management BVBA (director)
- Director reappointment, Snofla NV (director)
- Director reappointment, Ren(r)ew BVBA (director)
- Permanent representative, Michel Berges
- Permanent representative, Jozef De Backer
- Permanent representative, Joëlle Bragard De Naeyer
- Auditor appointment, Ernst & Young & Partners (statutory auditor)
- +3 further facts in this act
2006
19-06
State Gazette act
Appointment: Ernst & Young & Partners (statutory auditor)2 facts ▸
State Gazette act
Appointment: Ernst & Young & Partners (statutory auditor)
2 facts ▸
- General meeting, 29/05/2006
- Auditor appointment, Ernst & Young & Partners (statutory auditor)
2005
15-06
State Gazette act
Capital & shares · Statutes amendmentName change · Power of attorney3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Name change · Power of attorney3 facts ▸
- General meeting, 23/05/2005
- Name change, NIKO GROUP
- Power of attorney, Christine Verhaert
2004
27-12
State Gazette act
MiscellaneousRegistered-office move1 fact ▸
State Gazette act
Miscellaneous
Registered-office move1 fact ▸
- Registered-office move, 9100 Sint-Niklaas, Industriepark-West 40
13-12
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Share cancellation7 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Share cancellation7 facts ▸
- General meeting, 16/11/2004
- Merger, fusion by absorption, 01/07/2004
- Accounting effect, 01/07/2004
- Share cancellation, 8778, vernietiging van eigen aandelen verkregen door fusie
- Capital, €60.820.000
- Approval, rekeningen van de overgenomen vennootschap
- Statutes amendment
2003
29-09
State Gazette act
Permanent representative: Philippe Lambrecht2 facts ▸
State Gazette act
Permanent representative: Philippe Lambrecht
2 facts ▸
- Board meeting, 04/09/2003
- Permanent representative, Philippe Lambrecht
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
6 directors, no change since 2026
2B-Energy bvba
Not recently confirmedDirector · since 15-07-2015 · Legal entity · perm. rep.: Ronnie Belmans
P.O. Management bvba
Not recently confirmedDirector · Legal entity · perm. rep.: Koen Verhaert
Ren(r)ew bvba
Not recently confirmedDirector · Legal entity · perm. rep.: Joëlle Bragard De Naeyer
Snofia nv
Not recently confirmedManaging director · since 27-07-2016 · Legal entity · perm. rep.: Jozef De Backer
Jozef De Backer
Not recently confirmedManaging director · since 28-03-2011
Berges Trading & Management BVBA
Not recently confirmedChair of the board · since 09-07-2007 · Legal entity · perm. rep.: Michel Berges
03-07-2026
2B-Energy BV: Reappointed as Director
03-07-2026
Alio Consilio BV: Reappointed as Director
03-07-2026
CP.EU BV: Reappointed as Director
03-07-2026
DIHRCONSULT BV: Reappointed as Director
03-07-2026
P.O. Management BV: Reappointed as Director
Location & real-estate footprint
Registered office, Sint-Niklaas · 1 establishment unit since 1992
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.
Industriepark-West 409100 Sint-NiklaasGround area
2.2 ha
Building footprint
1.8 ha
Volume, LiDAR
135,671 m³
Parcel 46445D1745/00H000, Flanders · tallest building 9.8 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Industriepark-West 40, 9100 Sint-Niklaas
since 19922.059.573.383
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46445D1745/00H000 | Flanders | 2.2 ha | 1 · 1.8 ha | 9.8 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.
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Commissaris voor de verificatie van de enkelvoudige jaarrekening · represented by Peter D'hondt | 03-07-2026 → present |
Show 3 earlier auditors
| Emst & Young & Partners Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2013 | 25-06-2010 → 12-06-2013 |
| Ernst & Young & Partners Commissaris voor de verificatie van de geconsolideerde jaarrekening · represented by Marleen Hoste succeeded by Emst & Young & Partners in 2010 | 19-06-2006 → 25-06-2010 |
| Ernst et Young Reviseurs d'Entreprises Commissaris voor verificatie van de jaarrekening succeeded by BV PwC Bedrijfsrevisoren in 2026 | 12-06-2013 → 03-07-2026 |
Articles of association
Purpose
I. Voor eigen rekening: a. het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties en kasbons of andere roerende waarden... b. het beheer van een…
Full purpose
I. Voor eigen rekening: a. het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties en kasbons of andere roerende waarden... b. het beheer van een onroerend of roerend vermogen... II. Voor eigen rekening, voor rekening van derden, of in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van ondernemingen...
Structure & network
Connections & network
5 connected companiesLinked via shared directors
Shared director
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Shared director
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Shared director
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Shared director
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Show 1 more companies with a shared director
Shared director
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Ownership & control
3 subsidiaries · 1 board mandateANDHERSBE 0448.548.388
controls
Where this company holds controlsubsidiary per the LEI register3
Board mandates of this companythis company sits on their board1
1 location
Acquisitions and mergers
2 transactionsTook over:ROCKY MOUNTAIN
Split off to:Niko NV
Capital and shareholders
Capital over the years
- 12-01-2024 Capital stated in 2 acts · 60,820,000 EUR · 29,557 shares
Recognitions · licences · registrations
Legal Entity Identifier
967600H3JBW6QN2EEP45
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Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 704 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
Founded04-11-1992
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 65 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.