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De Eik

Active Risk: not assessed
Public limited companyfounded 197154 yrs activeEikelenbergstraat 20, 1700 Dilbeek, BelgiumKBO/BCE: BE 0411.941.380
Summary

De Eik is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €197.86M and a net result of €-6.90M. Equity is growing by ~2.6% per year across the filed fiscal years. Its solvency ranks better than 79% of 2777 sector peers (fiscal year 2024). The company has been active since 1971 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 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
43 d early
2022
34 d early
2021
33 d early
2020
52 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Equity
€197.86M▼ 5.8%
2023 · €210.14M
2018: €175.41M 2019: €189.35M 2020: €194.95M 2021: €212.50M 2022: €208.89M 2023: €210.14M
2018 → 2024
Net result
€-6.90M
2023 · €5.75M
2018: €-1.50M 2019: €18.09M 2020: €9.82M 2021: €23.99M 2022: €803k 2023: €5.75M
2018 → 2024
Total assets
€220.76M▼ 5.0%
2023 · €232.30M
2018: €192.93M 2019: €206.69M 2020: €217.65M 2021: €238.32M 2022: €237.52M 2023: €232.30M
2018 → 2024
Solvency
89.6%▼ 0.8pp
2023 · 90.5%
2018: 90.9% 2019: 91.6% 2020: 89.6% 2021: 89.2% 2022: 87.9% 2023: 90.5%
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€194.95M-€212.50M▲ 9.0%€208.89M▼ 1.7%€210.14M▲ 0.6%€197.86M▼ 5.8%
Operating result€5.66M-€-1.46M€-1.68M▼ 14.9%€-1.98M▼ 17.4%€-1.90M▲ 3.6%
Net result€9.82M-€23.99M▲ 144%€803k▼ 96.7%€5.75M▲ 617%€-6.90M
Result per fiscal year
Operating resultNet result
€-10.00M€0€10.00M€20.00MOperating result 2020: €5.66M€5.66MNet result 2020: €9.82M€9.82MOperating result 2021: €-1.46M€-1.46MNet result 2021: €23.99M€23.99MOperating result 2022: €-1.68M€-1.68MNet result 2022: €803k€803kOperating result 2023: €-1.98M€-1.98MNet result 2023: €5.75M€5.75MOperating result 2024: €-1.90M€-1.90MNet result 2024: €-6.90M€-6.90M20202021202220232024€-10M€-5M€0€5MOperating result 2022: €-1.68M€-1.7MNet result 2022: €803k€803kOperating result 2023: €-1.98M€-2MNet result 2023: €5.75M€5.8MOperating result 2024: €-1.90M€-1.9MNet result 2024: €-6.90M€-6.9M202220232024
The operating result stays negative: a loss of €1.90M in 2024 against €1.98M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €220.76M
Fixed assets €200.79M ▲ 8.0%
Current assets €19.97M ▼ 56.9%
Equity and liabilities €220.76M
Equity €197.86M ▼ 5.8%
Debt €22.90M ▲ 3.4%
Debt's share of the balance-sheet total rises from 9.5% to 10.4%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2023
ROE
-3.5%
2023 · 2.7%
ROA
-3.1%
2023 · 2.5%
Debt ≤ 1 year
€22.41M
2023 · €21.57M
Income taxes
€890
2023 · €940
Staff costs
€234k
2023 · €216k
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 · 72 lines
Balance sheet Code20232024
Assets
Total assets20/58€232.30M€220.76M
Fixed assets21/28€185.93M€200.79M
Intangible fixed assets21-€6k
Tangible fixed assets22/27€2.28M€2.21M
Land and buildings22€2.09M€2.06M
Plant, machinery and equipment23€47k€34k
Furniture and vehicles24€146k€115k
Financial fixed assets28€183.65M€198.58M
Affiliated companies280/1€79.77M€79.67M
Participating interests280€73.16M€76.18M
Amounts receivable281€6.61M€3.49M
Companies linked by participating interests282/3€55.76M€60.76M
Participating interests282€55.76M€60.76M
Other financial fixed assets284/8€48.12M€58.15M
Shares284€48.12M€58.15M
Current assets29/58€46.37M€19.97M
Amounts receivable within one year40/41€502k€1.63M
Trade receivables40€101k€22k
Other amounts receivable41€402k€1.61M
Current investments50/53€1k€1k=
Other investments51/53€1k€1k=
Cash at bank and in hand54/58€44.84M€17.29M
Deferred charges and accrued income490/1€1.02M€1.04M
Equity and liabilities
Total equity and liabilities10/49€232.30M€220.76M
Equity10/15€210.14M€197.86M
Contributions10/11€17.20M€17.20M=
Capital10€17.20M€17.20M=
Issued capital100€17.20M€17.20M=
Reserves13€38.38M€38.38M=
Non-distributable reserves130/1€2.48M€2.48M=
Legal reserve130€2.48M€2.48M=
Tax-exempt reserves132€11.11M€11.11M=
Distributable reserves133€24.79M€24.79M=
Profit (loss) carried forward14€154.56M€142.29M
Amounts payable17/49€22.16M€22.90M
Amounts payable within one year42/48€21.57M€22.41M
Financial debts43€12.00M€12.00M=
Credit institutions430/8€12.00M€12.00M=
Trade debts44€35k€36k
Suppliers440/4€35k€36k
Taxes, remuneration and social security45€20k€8k
Remuneration and social security454/9€20k€8k
Other amounts payable47/48€9.52M€10.37M
Accrued charges and deferred income492/3€587k€488k
Income statement Code20232024
Operating income70/76A€743k€779k
Other operating income74€743k€779k
Operating charges60/66A€2.72M€2.68M
Services and other goods61€2.19M€2.17M
Remuneration, social security and pensions62€216k€234k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€234k€197k
Other operating charges640/8€79k€81k
Operating profit (loss)9901€-1.98M€-1.90M
Financial income75/76B€15.45M€6.03M
Recurring financial income75€15.45M€6.03M
Income from financial fixed assets750€14.11M€4.26M
Income from current assets751€1.33M€1.25M
Other financial income752/9-€514k
Financial charges65/66B€7.72M€11.03M
Recurring financial charges65€2.72M€1.39M
Debt charges650€401k€367k
Other financial charges652/9€2.31M€1.02M
Non-recurring financial charges66B€5.00M€9.64M
Profit (loss) for the period before taxes9903€5.75M€-6.90M
Income taxes67/77€940€890
Taxes670/3€940€890
Profit (loss) for the period9904€5.75M€-6.90M
Profit (loss) for the period to be appropriated9905€5.75M€-6.90M
Appropriation of the result
Profit (loss) to be appropriated9906€159.08M€147.66M
Profit (loss) brought forward from the previous period14P€153.32M€154.56M
Profit to be distributed694/7€4.51M€5.37M
Return on contributions (dividend)694€4.51M€5.37M
Social balance
Average headcount (FTE)90873.43.5

The notes to these accounts (72 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
25-06
State Gazette act Resignation: Boplicity bv (director)
Reappointments: Titia Van Waeyenberge (director) and Floris Van Cauwelaert (director) · Appointments: Magenta Tree bv, BDO Bedrijfsrevisoren BV and 2 others · Permanent representatives: Thierry François, Marleen Vaesen and Bart De Smet11 facts ▸
  • General meeting, 15/06/2026
  • Director resignation, Boplicity bv (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Floris Van Cauwelaert (director)
  • Director appointment, Magenta Tree bv (director)
  • Permanent representative, Thierry François
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Permanent representative, Marleen Vaesen
  • Permanent representative, Bart De Smet
2025
08-08
State Gazette act Reappointments: Trabea bv (director) and Mavac bv (director)
Permanent representatives: Bart De Smet and Marleen Vaesen · Appointments: Titia Van Waeyenberge (voorzitter van het bestuursorgaan) and Philippe Vandeurzen (managing director)7 facts ▸
  • General meeting, 16/06/2025
  • Director reappointment, Trabea bv (director)
  • Permanent representative, Bart De Smet
  • Director reappointment, Mavac bv (director)
  • Permanent representative, Marleen Vaesen
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
25-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €-6.90M ▼220%
Net result drops to €-6.90M, the lowest in the series.
19-09
State Gazette act Reappointments: Philippe Vandeurzen, Gwendolyn Deroulez and 6 others
Appointments: Thomas Van Waeyenberge, Titia Van Waeyenberge and Philippe Vandeurzen · Permanent representatives: Marleen Vaesen, Bart De Smet and Paul Depuydt · Choice of domicile16 facts ▸
  • General meeting, 17/06/2024
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Gwendolyn Deroulez (director)
  • Director reappointment, Giulia Van Waeyenberge (director)
  • Director appointment, Thomas Van Waeyenberge (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Director reappointment, Mavac bv (director)
  • Permanent representative, Marleen Vaesen
  • Director reappointment, Trabea bv (director)
  • Permanent representative, Bart De Smet
  • +4 further facts in this act
20-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
18-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
18-08
State Gazette act Reappointments: Titia Van Waeyenberge, Boplicity bv and Floris Van Cauwelaert
Permanent representative: Paul Depuydt · Appointments: BDO Bedrijfsrevisoren, Titia Van Waeyenberge and Philippe Vandeurzen8 facts ▸
  • General meeting, 23/06/2023
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Boplicity bv (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Floris Van Cauwelaert (director)
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
12-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
27-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
06-07
State Gazette act Reappointments: Trabea bv, Mavac bv and 4 others
Permanent representatives: Bart De Smet, Marleen Vaesen and Paul Depuydt · Appointments: Titia Van Waeyenberge, Philippe Vandeurzen and 3 others17 facts ▸
  • General meeting, 20/06/2022
  • Director reappointment, Trabea bv (director)
  • Permanent representative, Bart De Smet
  • Director reappointment, Mavac bv (director)
  • Permanent representative, Marleen Vaesen
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Director reappointment, Mavac bv (director)
  • Director reappointment, Boplicity bv (director)
  • Permanent representative, Paul Depuydt
  • +5 further facts in this act
Show earlier events
05-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
28-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
12-01
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
2021
31-12
Financial Highest result since 2018net €23.99M ▲144%
Net result €23.99M, the highest in the series.
23-09
State Gazette act Statutes amendment
Purpose change · Capital5 facts ▸
  • General meeting, 30/06/2021
  • Purpose change, Wijziging van het voorwerp door vervanging van artikel 3
  • Statutes amendment
  • Statutes amendment
  • Capital, €17.196.000
05-08
State Gazette act Resignations: Titia Van Waeyenberge (member of the executive committee) and leden van het directiecomité (leden van het directiecomité)
Appointment: Klara Van Waeyenberge (director) · Mandate compensation5 facts ▸
  • Board meeting, 23/04/2021
  • Director resignation, Titia Van Waeyenberge (member of the executive committee)
  • Director resignation, leden van het directiecomité (leden van het directiecomité)
  • Director appointment, Klara Van Waeyenberge (director (executive))
  • Mandate compensation, Klara Van Waeyenberge
23-06
State Gazette act Resignations: Gabriël Van Waeyenberge (director) and Jeroen Van Cauwelaert (director)
Reappointments: Philippe Vandeurzen (director) and Laura Van Waeyenberge (director) · Appointments: Gwendolyn Deroulez, Giulia Van Waeyenberge and 2 others · Permanent representatives: Marleen Vaesen, Paul Depuydt and Bart De Smet12 facts ▸
  • General meeting, 17/05/2021
  • Director resignation, Gabriël Van Waeyenberge (director)
  • Director resignation, Jeroen Van Cauwelaert (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Laura Van Waeyenberge (director)
  • Director appointment, Gwendolyn Deroulez (director)
  • Director appointment, Giulia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Permanent representative, Marleen Vaesen
  • Permanent representative, Paul Depuydt
  • Permanent representative, Bart De Smet
09-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity quadruplescurrent ratio 1.47
Current ratio from 0.39 to 1.47.
06-11
State Gazette act Resignation: Bart De Smet (director)
Appointment: Trabea BV (director) · Permanent representative: Bart De Smet · Mandate compensation5 facts ▸
  • General meeting, 08/09/2020
  • Director resignation, Bart De Smet (director)
  • Director appointment, Trabea BV (director)
  • Permanent representative, Bart De Smet
  • Mandate compensation, Trabea BV
30-06
State Gazette act Resignation: Hanne Van Waeyenberge (director)
Reappointments: Titia Van Waeyenberge (director) and Boplicity bvba (director) · Permanent representatives: Paul Depuydt and Arnaud Clybouw · Appointments: Floris Van Cauwelaert (director) and Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)8 facts ▸
  • General meeting, 18/05/2020
  • Director resignation, Hanne Van Waeyenberge (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Boplicity bvba (director)
  • Permanent representative, Paul Depuydt
  • Director appointment, Floris Van Cauwelaert (director)
  • Auditor appointment, Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Arnaud Clybouw
2019
31-12
Financial Back to profitnet €18.09M
Net result €18.09M after one loss-making year.
18-06
State Gazette act Resignations: Jozef De Mey (director) and Axxis bvba (director)
Permanent representatives: Philippe de Vicq de Cumptich, Marleen Vaesen and Paul Depuydt · Appointments: Mavac bvba, Bart De Smet and 2 others · Reappointments: Titia Van Waeyenberge, Philippe Vandeurzen and 5 others17 facts ▸
  • General meeting, 20/05/2019
  • Director resignation, Jozef De Mey (director)
  • Director resignation, Axxis bvba (director)
  • Permanent representative, Philippe de Vicq de Cumptich
  • Director appointment, Mavac bvba (director)
  • Permanent representative, Marleen Vaesen
  • Director appointment, Bart De Smet (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (chair of the board)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Director reappointment, Jeroen Van Cauwelaert (director)
  • +5 further facts in this act
2018
25-07
State Gazette act Reappointments: Philippe Vandeurzen, Jeroen Van Cauwelaert and 2 others
Resignations: Piet Van Waeyenberge (director) and Anne-Rose Stouthuysen (director) · Appointment: Piet Van Waeyenberge (erevoorzitter)7 facts ▸
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Jeroen Van Cauwelaert (director)
  • Director reappointment, Gabriël Van Waeyenberge (director)
  • Director reappointment, Laura Van Waeyenberge (director)
  • Director resignation, Piet Van Waeyenberge
  • Director resignation, Anne-Rose Stouthuysen
  • Director appointment, Piet Van Waeyenberge (erevoorzitter)
2017
25-09
State Gazette act Reappointments: Hanne Van Waeyenberge, Boplicity bvba and Anne-Rose Stouthuysen
Permanent representatives: Paul Depuydt and Arnaud Clybouw · Appointments: Titia Van Waeyenberge (director) and Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor) · Resignation: Eliza Van Waeyenberge (director)9 facts ▸
  • General meeting, 15/05/2017
  • Director reappointment, Hanne Van Waeyenberge (director)
  • Director reappointment, Boplicity bvba (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Anne-Rose Stouthuysen (director)
  • Director appointment, Titia Van Waeyenberge (director)
  • Director resignation, Eliza Van Waeyenberge (director)
  • Auditor appointment, Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Arnaud Clybouw
2016
26-05
State Gazette act Reappointments: Jozef De Mey, Axxis bvba and Eliza Van Waeyenberge
Permanent representative: Philippe de Vicq de Cumptich5 facts ▸
  • General meeting, 17/05/2016
  • Director reappointment, Jozef De Mey (director)
  • Director reappointment, Axxis bvba (director)
  • Permanent representative, Philippe de Vicq de Cumptich
  • Director reappointment, Eliza Van Waeyenberge (director)
2015
10-09
State Gazette act Restructuring
Merger · Accounting effect · Purpose change5 facts ▸
  • General meeting, 31/07/2015
  • Merger, absorption, 01/08/2015
  • Accounting effect, 01/01/2015
  • Purpose change, De vennootschap heeft tot doel in België en in het buitenland: - het optreden als houdster-en financieringsmaatschappij van vennootschappen en ondernemingen die…
  • Power of attorney, Paul Bauwens
25-08
State Gazette act Appointments: Philippe Vandeurzen, Klara Van Waeyenberge and Titia Van Waeyenberge
7 facts ▸
  • Board meeting, 22-06-2015
  • Director appointment, Philippe Vandeurzen (member of the executive committee)
  • Director appointment, Philippe Vandeurzen (voorzitter van het directiecomité)
  • Director appointment, Klara Van Waeyenberge (member of the executive committee)
  • Director appointment, Titia Van Waeyenberge (member of the executive committee)
  • Director appointment, Klara Van Waeyenberge (legal counsel)
  • Director appointment, Titia Van Waeyenberge (verantwoordelijke activiteiten latijns amerika)
25-06
State Gazette act Restructuring
Merger · Accounting effect · Capital11 facts ▸
  • Merger, 03/06/2015
  • Merger, Fusie I: WOLLENDRIES NV overgenomen door EIKELENBERG NV
  • Merger, Fusie II: EIKELENBERG NV overgenomen door BELREAL
  • Accounting effect, 01/01/2015
  • Capital, €17.196.000
  • Capital, €744.000
  • Permanent representative
  • Permanent representative
  • Permanent representative
  • Auditor appointment
  • Auditor appointment
10-06
State Gazette act Reappointments: Piet Van Waeyenberge (director) and Gabriël Van Waeyenberge (director)
Appointment: Laura Van Waeyenberge (director)4 facts ▸
  • General meeting, 18/05/2015
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director reappointment, Gabriël Van Waeyenberge (director)
  • Director appointment, Laura Van Waeyenberge (director)
2014
23-06
State Gazette act Reappointments: Jeroen Van Cauwelaert-de Wyels, Hanne Van Waeyenberge and 4 others
Permanent representatives: Paul Depuydt and Philippe de Vicą de Cumptich · Appointment: Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)10 facts ▸
  • General meeting, 19/05/2014
  • Director reappointment, Jeroen Van Cauwelaert-de Wyels (director)
  • Director reappointment, Hanne Van Waeyenberge (director)
  • Director reappointment, Anne-Rose Stouthuysen (director)
  • Director reappointment, BOPLICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Jozef De Mey (director)
  • Director reappointment, AXXIS BVBA (director)
  • Permanent representative, Philippe de Vicą de Cumptich
  • Auditor appointment, Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)
10-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19/05/2014
  • Statutes amendment
20-02
State Gazette act Resignation: Luc Leroy (director)
Appointment: Philippe Vandeurzen (director) · Director discharge4 facts ▸
  • General meeting, 24/01/2014
  • Director resignation, Luc Leroy
  • Director discharge, Luc Leroy
  • Director appointment, Philippe Vandeurzen (director)
20-02
State Gazette act Appointment: Philippe Vandeurzen (managing director)
2 facts ▸
  • Board meeting, 24/01/2014
  • Director appointment, Philippe Vandeurzen (managing director)
27-01
State Gazette act Resignation: JODM Consult (director)
Appointment: Jozef De Mey (director) · Share cancellation · Reserve release7 facts ▸
  • General meeting, 20/12/2013
  • Share cancellation, 1310, Inkoop eigen aandelen
  • Reserve release
  • Capital, €17.196.000
  • Director resignation, JODM Consult (director)
  • Director appointment, Jozef De Mey (director)
  • Statutes amendment
2013
15-07
State Gazette act Appointment: Luc Leroy (director)
4 facts ▸
  • General meeting, 17/06/2013
  • Director appointment, Luc Leroy (director)
  • Board meeting, 17/06/2013
  • Director appointment, Luc Leroy (managing director)
15-07
State Gazette act Appointment: Luc Leroy (director)
Reappointment: Eliza Van Waeyenberge (director) · Resignation: Philippe Mathieu (director)4 facts ▸
  • General meeting, 17/06/2013
  • Director appointment, Luc Leroy (director)
  • Director reappointment, Eliza Van Waeyenberge (director)
  • Director resignation, Philippe Mathieu (director)
2012
23-07
State Gazette act Reappointments: Jozef Van Waeyenberge (director) and Piet Van Waeyenberge (director)
Resignation: Theo Peeters BVBA (director) · Permanent representative: Theo Peeters · Director discharge6 facts ▸
  • General meeting, 18/06/2012
  • Director reappointment, Jozef Van Waeyenberge (director)
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director resignation, Theo Peeters BVBA (director)
  • Director discharge, Theo Peeters BVBA
  • Permanent representative, Theo Peeters
2011
08-07
State Gazette act Appointments: Jeroen Van Cauwelaert-de Wyels, Gabriël Van Waeyenberge and 5 others
Permanent representatives: Paul Depuydt, Philippe de Vicq de Cumptuch and 3 others · Reappointments: Elisa Van Waeyenberge, JODM BVBA and Theo Peeters BVBA · Resignation: Johan Van Waeyenberge (director)21 facts ▸
  • General meeting, 16/06/2011
  • Director appointment, Jeroen Van Cauwelaert-de Wyels (director)
  • Director appointment, Gabriël Van Waeyenberge (director)
  • Director appointment, Hanne Van Waeyenberge (director)
  • Director appointment, BOPICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director appointment, AXXIS BVBA (director)
  • Permanent representative, Philippe de Vicq de Cumptuch
  • Director appointment, Anne-Rose Stouthuysen (director)
  • Director reappointment, Elisa Van Waeyenberge (director)
  • Director reappointment, JODM BVBA (director)
  • Permanent representative, Jozef De Mey
  • +9 further facts in this act
2010
01-07
State Gazette act Reappointments: Philippe Mathieu (director) and Theo Peeters BVBA (director)
Permanent representative: Theo Peeters4 facts ▸
  • General meeting, 16-06-2010
  • Director reappointment, Philippe Mathieu (director)
  • Director reappointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
11-02
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Reserve release5 facts ▸
  • General meeting, 24/12/2009
  • Share cancellation, 858, vernietigd worden middels afboeking van de hiervoor aangelegde reserve
  • Capital, €17.196.000
  • Reserve release, op te heffen en af te boeken
  • Statutes amendment
2009
07-09
State Gazette act Reappointments: Johan Van Waeyenberge, Jozef Van Waeyenberge and 2 others
Permanent representative: Theo Peeters6 facts ▸
  • General meeting, 16 juni 2009
  • Director reappointment, Johan Van Waeyenberge (director)
  • Director reappointment, Jozef Van Waeyenberge (director)
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director reappointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
2008
03-11
State Gazette act Reappointments: Elisa Van Waeyenberge, Marleen Van Waeyenberge and 2 others
Appointments: JODM Consult BVBA (director) and Clybouw Bedrijfsrevisoren Burg.BVBA (statutory auditor) · Permanent representative: Jozef De Mey8 facts ▸
  • General meeting, 16 juni 2008
  • Director reappointment, Elisa Van Waeyenberge (director)
  • Director reappointment, Marleen Van Waeyenberge (director)
  • Director reappointment, Roger Cocquyt (director)
  • Director reappointment, Gies Proesmans (director)
  • Director appointment, JODM Consult BVBA (director)
  • Permanent representative, Jozef De Mey
  • Auditor appointment, Clybouw Bedrijfsrevisoren Burg.BVBA (statutory auditor)
2005
18-07
State Gazette act Resignations: M M. Van Waeyenberge, Roger Cocquyt and Clybouw Bedrijfsrevisoren Burgerlijke BVBA
Reappointments: M M. Van Waeyenberge, Roger Cocquyt and Clybouw Bedrijfsrevisoren Burgerlijke BVBA · Appointments: Eliza Van Waeyenberge (director) and Gies Proesmans (director) · Permanent representative: André Clybouw10 facts ▸
  • General meeting, 16/06/2005
  • Director resignation, M M. Van Waeyenberge (director)
  • Director resignation, Roger Cocquyt (director)
  • Director reappointment, M M. Van Waeyenberge (director)
  • Director reappointment, Roger Cocquyt (director)
  • Director appointment, Eliza Van Waeyenberge (director)
  • Director appointment, Gies Proesmans (director)
  • Director resignation, Clybouw Bedrijfsrevisoren Burgerlijke BVBA (statutory auditor)
  • Director reappointment, Clybouw Bedrijfsrevisoren Burgerlijke BVBA (statutory auditor)
  • Permanent representative, André Clybouw
2003
10-10
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting, 22/09/2003
  • Capital decrease, €7.594.000
  • Capital, €17.196.000
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
02-10
State Gazette act Resignations: Theo Peeters, Piet Van Waeyenberge and 2 others
Appointments: Theo Peeters BVBA (director) and Piet Van Waeyenberge (voorzitter gedelegeerd bestuurder) · Permanent representative: Theo Peeters · Reappointments: Piet Van Waeyenberge, Johan Van Waeyenberge and Jozef Van Waeyenberge13 facts ▸
  • General meeting, 16-06-2003
  • Director resignation, Theo Peeters (director)
  • Director appointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
  • Director resignation, Piet Van Waeyenberge (director)
  • Director resignation, Johan Van Waeyenberge (director)
  • Director resignation, Jozef Van Waeyenberge (director)
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director reappointment, Johan Van Waeyenberge (director)
  • Director reappointment, Jozef Van Waeyenberge (director)
  • Director appointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
24 directors, no change since 2026
Magenta Tree BV
Director · since 15-06-2026 · Legal entity · perm. rep.: Thierry François
Current
Thomas Van Waeyenberge
Director · since 17-06-2024
Current
Mavac BV
Director · since 20-06-2022 · Legal entity · perm. rep.: Marleen Vaesen
Current
Trabea bv
Director · since 20-06-2022 · Legal entity · perm. rep.: Bart De Smet
Current
Giulia Van Waeyenberge
Director · since 17-05-2021
Current
Gwendolyn Deroulez
Director · since 17-05-2021
Current
18 other directors
Floris Van Cauwelaert
Director · since 18-05-2020
Current
Titia Van Waeyenberge
Voorzitter van het bestuursorgaan · since 18-06-2019
Current
Klara Van Waeyenberge
Director (executive) · since 01-08-2015
Current
Laura Van Waeyenberge
Director · since 18-05-2015
Current
Philippe Vandeurzen
Director · since 24-01-2014
Current
Boplicity BVBA
Director · since 19-05-2014 · Legal entity · perm. rep.: Paul Depuydt
Not recently confirmed
Mavac BVBA
Director · since 20-05-2019 · Legal entity · perm. rep.: Marleen Vaesen
Not recently confirmed
Piet van Waeyenberge
Erevoorzitter · since 25-07-2018
Not recently confirmed
Jeroen Van Cauwelaert-de Wyels
Director · since 16-06-2011
Not recently confirmed
Jozef Van Waeyenberge
Director · since 16-06-2003
Not recently confirmed
Elisa Van Waeyenberge
Director · since 16-06-2008
Not recently confirmed
JODM BVBA
Director · since 16-06-2011 · Legal entity · perm. rep.: Jozef De Mey
Not recently confirmed
Theo Peeters BVBA
Director · since 01-01-2003 · Legal entity · perm. rep.: Theo Peeters
Not recently confirmed
Gies Proesmans
Director · since 18-07-2005
Not recently confirmed
JODM Consult BVBA
Director · since 16-06-2008 · Legal entity · perm. rep.: Jozef De Mey
Not recently confirmed
Marleen Van Waeyenberge
Director · since 16-06-2008
Not recently confirmed
Roger Cocquyt
Director · since 16-06-2008
Not recently confirmed
Not recently confirmed
25-06-2026 Titia Van Waeyenberge: Appointed as Voorzitter van het bestuursorgaan
25-06-2026 Boplicity BV: Resigned as Director
15-06-2026 Magenta Tree BV: Appointed as Director
15-06-2026 Floris Van Cauwelaert: Mandate renewed as Director
15-06-2026 Titia Van Waeyenberge: Mandate renewed as Director
Full history in the Timeline (104 changes) →
Location & real-estate footprint
Registered office, Dilbeek · 3 establishment units since 1992
establishment All 3 establishment units on the map
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.

Eikelenbergstraat 201700 Dilbeek
Ground area
5.8 ha
Building footprint
2,544 m²
Volume, LiDAR
32,669 m³
3 parcels, Brussels, Flanders · tallest building 22.7 m, ±5 floors. Linked by address, not a title deed.
3 establishment units
DE EIK NV
Eikelenbergstraat 20, 1700 DilbeekNACE 65231
since 19922.143.763.247
DE EIK NV
Kloosterberg 32, 9550 HerzeleNACE 65231
since 19922.143.763.346
DE EIK NV
Nieuwland 42, 1000 BrusselRenting and operating of own or leased residential real estate, excluding social housing
since 20152.244.847.442
3 parcels
Flanders 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23016C0174/00K000 Flanders 5.5 ha 1 · 1,350 m² 17.2 m · 5 fl.
21809K1910/00N000 Brussels 1,316 m² 1 · 863 m² 14.9 m · 4 fl.
41067A1249/00D000
ProtectedMonument · Townscape or village viewDorpskom Steenhuize-WijnhuizeSource ↗
Flanders 1,178 m² 1 · 331 m² 22.7 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels 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).

Statutory auditor

1 auditor
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor
25-06-2026 → present
Show 3 earlier auditors
BDO Bedrijfsrevisoren
Statutory auditor
succeeded by BDO Bedrijfsrevisoren bv in 2026
18-08-2023 → 25-06-2026
Burg. BVBA Clybouw Bedrijfsrevisoren
Statutory auditor · represented by André Clybouw
succeeded by Burgerlijke BVBA Clybouw Bedrijfsrevisoren in 2014
03-11-2008 → 23-06-2014
Burgerlijke BVBA Clybouw Bedrijfsrevisoren
Statutory auditor · represented by Arnaud Clybouw
succeeded by BDO Bedrijfsrevisoren in 2023
23-06-2014 → 18-08-2023

Articles of association

Purpose
De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - het optreden als houdster-en…
Full purpose

De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - het optreden als houdster-en financieringsmaatschappij van vennootschappen en ondernemingen die industriële, financiële, onroerende of commerciële activiteiten uitoefenen - het organiseren van conferenties, seminaries, voordrachten, voorstellingen, (tijdelijke of permanente) tentoonstellingen, bijeenkomsten en cursussen, het verstrekken van recreatieve diensten alsook drank, maaltijden en logies verstrekken in dit verband; - het beheer van kunstpatrimonium (in de ruimste zin van het woord) ; - het beleggen, deelnemen aan (via emissie van certificaten of aandelen), studie, beheer, ontwerp en het realiseren (zoals bijvoorbeeld maar niet beperkt tot bouwen, verbouwen, restauratie, gemeente-en stadsvernieuwing) van immobiliën en vastgoedprojecten (zowel van particuliere als van commerciële aard); - de verwerving, aankoop, verkoop, huur, verhuur, huurkoop, het vervaardigen, bouwen, beheren, overdragen of ruilen en het van waarde maken van alle roerende en onroerende goederen, materialen, benodigdheden en rechten; - het beleggen in - en beheer (de aankoop, verkoop en cessie) van alle roerende waarden, aandelen, obligaties, staatsfondsen; - zich borg stellen of zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. - zonder dat deze opsomming beperkend is, ten voordele van alle vennootschappen, verenigingen en ondernemingen, diensten verlenen en advies verstrekken betreffende boekhouding, informatieverlening en -verzameling, informatica, markt- en wetenschappelijk onderzoek, factoring, marketing, financiële en juridische handelingen, coördinatie van activiteiten, betrekkingen met nationale en internationale overheden, alsmede alle werkzaamheden of functies uitoefenen die een management, administratief of financieel karakter hebben. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van dien aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare, of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder, vereffenaar of enig ander mandaat uitoefenen in andere vennootschappen, verenigingen of ondernemingen. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken. Het voorwerp van de vennootschap mag worden uitgebreid of beperkt door middel van een wijziging van de statuten overeenkomstig de voorwaarden voorzien door artikel 7:154 van het Wetboek van vennootschappen en verenigingen.

Structure & network

Connections & network

19 connected companies
Giulia Van Waeyenberge, Shared director, links 5 companies GVGiulia VanWaeyenbergeHaven van Antwerpen - Brugge, via Giulia Van Waeyenberge HVHaven vanAntwerpen…DECEUNINCK, via Giulia Van Waeyenberge DDECEUNINCKPort of Antwerp-Bruges International, via Giulia Van Waeyenberge POPort ofAntwerp-Bruges…Sofina, via Giulia Van Waeyenberge SSofinaVOCATIO, via Giulia Van Waeyenberge VVOCATIOageas SA/NV, Shared director ASageas SA/NVAGORIA, Shared director AAGORIAALIDES REAL ESTATE INVESTMENT AND MANAGEMENT, Shared director ARALIDES REALESTATE…ANTWERP SPACE, Shared director ASANTWERP SPACEBOPLICITY, Shared director BBOPLICITYConcours Musical International Reine Elisabeth de Belgique, Shared director CMConcoursMusical…Experconsult, Shared director EExperconsultFondation Francqui, Shared director FFFondationFrancquiDe Eik De Eik0411.941.380
Shared directors
Linked via shared directors
former
Sofina
via Giulia Van Waeyenberge · Investment manager
former
Show 15 more companies with a shared director
former
ageas SA/NV
Shared director
AGORIA
Shared director
ANTWERP SPACE
Shared director
BOPLICITY
Shared director
Experconsult
Shared director
Fondation Francqui
Shared director
INDUFIN
Shared director
INNOVATION FUND
Shared director
KBTC Holding
Shared director
TELEVIC GROUP
Shared director

Ownership & control

5 subsidiaries · 5 board mandates
De EikBE 0411.941.380
controls
Where this company holds controlsubsidiary per the LEI register5
Dilbeek
Dilbeek · LEI lapsed
Mechelen
Gavere · indirect · LEI lapsed
Board mandates of this companythis company sits on their board5
4 locations
1 location
1 location

Acquisitions and mergers

1 transaction
Took over:BELREAL
BE 0407.196.496merger by absorption · State Gazette act of 10-09-2015 (2 acts) · effective 03-06-2015

Capital and shareholders

Capital over the years
  1. 23-09-2021 Capital stated in 3 acts · 17,196,000 EUR · 35,802 shares
  2. 11-02-2010 Capital stated in the act · 17,196,000 EUR · 37,112 shares
  3. 10-10-2003 Capital reduction of 7,594,000 EUR · to 17,196,000 EUR · repaid to the shareholders

Recognitions · licences · registrations

Legal Entity Identifier

529900MYINYPGM4IB959
live in the LEI register

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 1,174 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
Founded24-12-1971
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
35110Production of electricity from non-renewable sources
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
Sources
Crossroads Bank for EnterprisesNational Bank · 82 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

2 entries
Enterprise
E-mail:deeik@deeik.com
Enterprise