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INCENDIN

Active Risk: not assessed
Public limited companyfounded 201411 yrs activeBrielen 2, 2830 Willebroek, BelgiumKBO/BCE: BE 0506.792.732
Summary

INCENDIN 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 €16.36M and a net result of €1.87M. Equity is shrinking by ~11.4% per year across the filed fiscal years. Its solvency ranks better than 29% of 2394 sector peers (fiscal year 2025). The company has been active since 2014 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

Two signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €16.36M
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 01-07-2026, 30 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
30 d early
2024
5 d late
2023
57 d late
2022
18 d early
2021
26 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 months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
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 2025, full schema, statutory accounts

Equity
€16.36M▲ 12.9%
2024 · €14.49M
2018: €31.25M 2019: €32.23M 2020: €34.52M 2021: €34.42M 2022: €10.03M 2023: €8.08M 2024: €14.49M
2018 → 2025
Net result
€1.87M▼ 70.9%
2024 · €6.41M
2018: €-9k 2019: €976k 2020: €2.30M 2021: €-378k 2022: €-493k 2023: €-1.96M 2024: €6.41M
2018 → 2025
Total assets
€45.21M▼ 29.6%
2024 · €64.17M
2018: €46.47M 2019: €48.47M 2020: €47.17M 2021: €44.58M 2022: €47.17M 2023: €51.91M 2024: €64.17M
2018 → 2025
Solvency
36.2%▲ 13.6pp
2024 · 22.6%
2018: 67.2% 2019: 66.5% 2020: 73.2% 2021: 77.2% 2022: 21.3% 2023: 15.6% 2024: 22.6%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€1.08M-€1.08M=€1.08M=€1.08M=€1.08M=
Equity€34.42M-€10.03M▼ 70.8%€8.08M▼ 19.5%€14.49M▲ 79.4%€16.36M▲ 12.9%
Operating result€-247k-€-326k▼ 31.7%€-661k▼ 103%€-1.36M▼ 105%€-446k▲ 67.1%
Net result€-378k-€-493k▼ 30.4%€-1.96M▼ 297%€6.41M€1.87M▼ 70.9%
Result per fiscal year
Operating resultNet result
€-2.50M€0€2.50M€5.00M€7.50MOperating result 2021: €-247k€-247kNet result 2021: €-378k€-378kOperating result 2022: €-326k€-326kNet result 2022: €-493k€-493kOperating result 2023: €-661k€-661kNet result 2023: €-1.96M€-1.96MOperating result 2024: €-1.36M€-1.36MNet result 2024: €6.41M€6.41MOperating result 2025: €-446k€-446kNet result 2025: €1.87M€1.87M20212022202320242025€-2.5M€0€2.5M€5M€7.5MOperating result 2023: €-661k€-661kNet result 2023: €-1.96M€-2MOperating result 2024: €-1.36M€-1.4MNet result 2024: €6.41M€6.4MOperating result 2025: €-446k€-446kNet result 2025: €1.87M€1.9M202320242025
The operating result stays negative: a loss of €446k in 2025 against €1.36M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €45.21M
Fixed assets €38.31M ▼ 1.5%
Current assets €6.90M ▼ 72.7%
Equity and liabilities €45.21M
Equity €16.36M ▲ 12.9%
Provisions €100k =
Debt €28.75M ▼ 42.0%
Debt's share of the balance-sheet total falls from 77.3% to 63.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
11.4%
2024 · 44.3%
ROA
4.1%
2024 · 10.0%
Debt ≤ 1 year
€13.23M
2024 · €28.66M
Debt > 1 year
€15.46M
2024 · €20.80M
Income taxes
€5k
2024 · €2k
Staff costs
€1.22M
2024 · €1.08M
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 · 74 lines
Balance sheet Code20242025
Assets
Total assets20/58€64.17M€45.21M
Formation expenses20-€0
Fixed assets21/28€38.90M€38.31M
Intangible fixed assets21€208k€148k
Tangible fixed assets22/27€203k€184k
Furniture and vehicles24€203k€184k
Financial fixed assets28€38.49M€37.98M
Affiliated companies280/1€38.33M€31.83M
Participating interests280€37.82M€31.83M
Amounts receivable281€512k-
Companies linked by participating interests282/3€163k€6.15M
Participating interests282€163k€6.15M
Current assets29/58€25.27M€6.90M
Amounts receivable within one year40/41€23.62M€3.82M
Trade receivables40€205k€38k
Other amounts receivable41€23.42M€3.78M
Cash at bank and in hand54/58€1.58M€2.94M
Deferred charges and accrued income490/1€70k€139k
Equity and liabilities
Total equity and liabilities10/49€64.17M€45.21M
Equity10/15€14.49M€16.36M
Contributions10/11€8.22M€8.22M=
Capital10€8.22M€8.22M=
Issued capital100€8.22M€8.22M=
Reserves13€2.68M€2.68M=
Non-distributable reserves130/1€2.68M€2.68M=
Legal reserve130€2.68M€2.68M=
Profit (loss) carried forward14€3.59M€5.45M
Provisions and deferred taxes16€100k€100k=
Provisions for liabilities and charges160/5€100k€100k=
Other liabilities and charges164/5€100k€100k=
Amounts payable17/49€49.58M€28.75M
Amounts payable after more than one year17€20.80M€15.46M
Financial debts170/4€20.80M€15.46M
Credit institutions173€20.80M€15.46M
Amounts payable within one year42/48€28.66M€13.23M
Current portion of amounts payable after more than one year42€5.34M€5.34M=
Trade debts44€885k€665k
Suppliers440/4€885k€665k
Taxes, remuneration and social security45€571k€484k
Taxes450/3€428k€306k
Remuneration and social security454/9€143k€178k
Other amounts payable47/48€21.87M€6.74M
Accrued charges and deferred income492/3€119k€59k
Income statement Code20242025
Operating income70/76A€3.33M€3.58M
Turnover70€1.08M€1.08M=
Other operating income74€26k€75k
Non-recurring operating income76A€2.23M€2.42M
Operating charges60/66A€4.69M€4.02M
Goods for resale, raw materials and consumables60€90-
Purchases600/8€90-
Services and other goods61€1.58M€1.90M
Remuneration, social security and pensions62€1.08M€1.22M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€87k€140k
Other operating charges640/8€2k€4k
Non-recurring operating charges66A€1.95M€755k
Operating profit (loss)9901€-1.36M€-446k
Financial income75/76B€9.31M€3.50M
Recurring financial income75€9.31M€3.50M
Income from financial fixed assets750€9.20M€3.19M
Income from current assets751€99k€209k
Other financial income752/9€9k€105k
Financial charges65/66B€1.53M€1.18M
Recurring financial charges65€1.53M€1.18M
Debt charges650€1.51M€1.07M
Other financial charges652/9€22k€114k
Profit (loss) for the period before taxes9903€6.42M€1.87M
Income taxes67/77€2k€5k
Taxes670/3€2k€6k
Tax adjustments and reversals of tax provisions77-€30
Profit (loss) for the period9904€6.41M€1.87M
Profit (loss) for the period to be appropriated9905€6.41M€1.87M
Appropriation of the result
Profit (loss) to be appropriated9906€3.59M€5.45M
Profit (loss) brought forward from the previous period14P€-2.83M€3.59M
Social balance
Average headcount (FTE)90879.99.8

The notes to these accounts (62 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
12-08
State Gazette act Resignations: DE QUINNEMAR Nicolas, PEERS Maarten and VAN DEN EYNDEN Erik
Capital · Statutes amendment · Director discharge9 facts ▸
  • General meeting, 09-07-2026
  • Capital, €8.223.048,1
  • Statutes amendment
  • Director resignation, DE QUINNEMAR Nicolas (director)
  • Director resignation, PEERS Maarten (director)
  • Director resignation, VAN DEN EYNDEN Erik (director)
  • Director discharge, DE QUINNEMAR Nicolas
  • Director discharge, PEERS Maarten
  • Director discharge, VAN DEN EYNDEN Erik
01-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
01-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
05-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 5 days late
05-08
NBB filing Annual accounts filed
fiscal year 2024 · consolidated · 5 days late
2024
31-12
Financial Back to profitnet €6.41M
Net result €6.41M after 3 loss-making years.
31-12
Financial Equity above €10MEq €14.49M ▲79.4%
Equity rises from €8.08M to €14.49M.
26-09
NBB filing Annual accounts filed
fiscal year 2023 · consolidated · 57 days late
26-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 57 days late
2023
31-12
Financial Weakest financial yearnet €-1.96M
Net result drops to €-1.96M, the lowest in the series; recovery starts the following year.
27-07
State Gazette act Appointment: Sara Van der Heyden (class B director)
Mandate compensation3 facts ▸
  • General meeting, 23-06-2023
  • Director appointment, Sara Van der Heyden (class B director)
  • Mandate compensation, Sara Van der Heyden
14-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
Show earlier events
13-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
17-03
State Gazette act Resignation: Hil Foon Wong (class B director)
Appointment: Tom Van Gyseghem (class B director) · Director discharge · Mandate compensation6 facts ▸
  • General meeting, 03-02-2023
  • Director resignation, Hil Foon Wong (class B director)
  • Director discharge, Hil Foon Wong
  • Director appointment, Tom Van Gyseghem (class B director)
  • Mandate compensation, Tom Van Gyseghem
  • Power of attorney, INCENDIN
31-01
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Paul Eelen · Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 03-11-2022
  • Auditor appointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Paul Eelen
  • Mandate compensation, EY Bedrijfsrevisoren BV
  • Power of attorney, Paul Eelen
2022
30-12
State Gazette act Capital & shares · Statutes amendment
Approval · Statutes amendment · Capital6 facts ▸
  • General meeting, 23-12-2022
  • Approval, 21-12-2022
  • Statutes amendment
  • Capital, €8.223.048,1
  • Statutes amendment
  • Power of attorney, INCENDIN
16-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 13-12-2022
  • Capital decrease, €24.887.667
  • Capital, €8.223.048,1
  • Power of attorney, Bestuurders van INCENDIN
  • Power of attorney, Bestuurders van INCENDIN
12-09
State Gazette act Resignation: Tom Paemeleire (bestuurder van categorie b)
Power of attorney5 facts ▸
  • General meeting, 01-07-2022
  • Director resignation, Tom Paemeleire (bestuurder van categorie b)
  • Power of attorney, Tom Paemeleire
  • Power of attorney, Histrio BV
  • Board meeting, 01-07-2022
05-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
05-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
13-04
State Gazette act Resignations: MAMPAEY, Erik, PAEMELEIRE, Tom and 2 others
Permanent representative: Vanneste, Piet · Appointments: DE QUINNEMAR, Nicolas, VAN DEN EYNDEN, Erik and 4 others · Approval25 facts ▸
  • General meeting, 01-04-2022
  • Approval, 01-04-2022
  • Share issue, conversion of Leaver-Winstbewijzen to shares, 1386185
  • Capital increase, €1.490.337,29
  • Capital, €33.110.715,1
  • Statutes amendment
  • Director resignation, MAMPAEY, Erik (director)
  • Director resignation, PAEMELEIRE, Tom (director)
  • Director resignation, MEYNAERTS, Herman (director)
  • Director resignation, Chem ID (director)
  • Permanent representative, Vanneste, Piet
  • Director appointment, DE QUINNEMAR, Nicolas (director)
  • +13 further facts in this act
12-04
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital7 facts ▸
  • General meeting, 06-08-2021
  • Share issue, 560000, EUR
  • Capital increase, €996.800
  • Capital, €31.620.377,81
  • Bank account, ING Bank, BE71 3632 2067 7969
  • Statutes amendment
  • Preemptive rights lifting, voorafgaande schriftelijke toestemming van de Initiële Aandeelhouders die nog houder van Kapitaalaandelen of Leaver-Winstbewijzen waren, artikel 7:188 WVV
2021
10-09
State Gazette act Miscellaneous
Share issue · Preemptive right lifting3 facts ▸
  • General meeting, 06-08-2021
  • Share issue, 560000, EUR
  • Preemptive right lifting, prior written consent of the Initial Shareholders still holding capital shares or Leaver-Winstbewijzen, issuance of subscription rights
31-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital14 facts ▸
  • Capital increase, €275.001,1
  • Share issue, Uitgifte tegen opheffing voorkeurrecht ten gunste van Tom Paemeleire, Kapitaalaandelen
  • Capital, €30.623.577,81
  • Share issue, Uitgifte van inschrijvingsrechten (warrants) zonder uitgifteprijs, SOP Inschrijvingsrecht(en) 2018
  • Power of attorney, INCENDIN
  • Capital increase
  • Power of attorney, INCENDIN
  • Power of attorney, INCENDIN
  • Share issue, Opheffing voorkeurrecht ten gunste van Tim Beulens; inschrijving op de totaliteit van de 560.000 inschrijvingsrechten, SOP Inschrijvingsrecht(en) 2018
  • Share issue, Opheffing voorkeurrecht ten gunste van Jan De Leyn; inschrijving op de totaliteit van de 560.000 inschrijvingsrechten, SOP Inschrijvingsrecht(en) 2018
  • Share issue, Opheffing voorkeurrecht ten gunste van Blink BV; inschrijving op de totaliteit van de 560.000 inschrijvingsrechten, SOP Inschrijvingsrecht(en) 2018
  • Share issue, Opheffing voorkeurrecht ten gunste van KIM Business Solutions Ltd.; inschrijving op de totaliteit van de 560.000 inschrijvingsrechten, SOP Inschrijvingsrecht(en…
  • +2 further facts in this act
2020
08-10
State Gazette act Capital & shares
Capital decrease · Reserve creation · Capital4 facts ▸
  • Board meeting, 28-11-2019
  • Capital decrease, €1.490.337,29
  • Reserve creation, Bedrag geboekt op een onbeschikbare reserverekening
  • Capital, €30.348.576,71
17-07
State Gazette act Appointments: Herman Meynaerts, Chem (D BV and Tom Paemeleire
Permanent representative: Piet Vanneste · Mandate compensation · Director discharge9 facts ▸
  • General meeting, 25-06-2020
  • Director appointment, Herman Meynaerts (director)
  • Mandate compensation, Herman Meynaerts
  • Director appointment, Chem (D BV (director)
  • Mandate compensation, Chem (D BV
  • Permanent representative, Piet Vanneste
  • Director appointment, Tom Paemeleire (director)
  • Mandate compensation, Tom Paemeleire
  • Director discharge, Feljo BV
07-01
State Gazette act Resignations: Felio BVBA (director and managing director) and Herman Meynaerts (waarnemer)
Permanent representatives: Joris Coppye and Tom Paemeleire · Appointments: Herman Meynaerts, Histrio BVBA and Pieter Daeseleire8 facts ▸
  • Board meeting, 28-11-2019
  • Director resignation, Felio BVBA (director and managing director)
  • Permanent representative, Joris Coppye
  • Director appointment, Herman Meynaerts (director)
  • Director appointment, Histrio BVBA (algemeen directeur)
  • Permanent representative, Tom Paemeleire
  • Director resignation, Herman Meynaerts (waarnemer)
  • Director appointment, Pieter Daeseleire (waarnemer)
2019
31-12
Financial Back to profitnet €976k
Net result €976k after one loss-making year.
06-08
State Gazette act Resignation: Guy Mampaey (director)
Appointment: Erik Mampaey (director) · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Kristof Van Linden6 facts ▸
  • General meeting, 25-06-2019
  • Director resignation, Guy Mampaey (director)
  • Director discharge, Guy Mampaey
  • Director appointment, Erik Mampaey (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Kristof Van Linden
11-01
State Gazette act Capital & shares
Share issue · Capital increase3 facts ▸
  • General meeting, 03-12-2018
  • Share issue, 60000, warranten
  • Capital increase, €72.390
2018
16-03
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 07-02-2018
  • Capital increase, €11.500.000,9
  • Capital, €31.838.914
  • Statutes amendment
  • Power of attorney, Raad van bestuur van Incendin
02-03
State Gazette act Capital & shares
Capital increase · Statutes amendment · Approval5 facts ▸
  • General meeting, 07-02-2018
  • Capital increase, €11.500.000,9
  • Statutes amendment
  • Approval, Goedkeuring van het bijzonder verslag opgesteld door de raad van bestuur overeenkomstig artikel 604 WVV
  • Statutes amendment
30-01
State Gazette act Capital & shares
Capital increase · Share issue · Statutes amendment5 facts ▸
  • General meeting, 22-09-2016
  • Capital increase, €500.000,1
  • Share issue, Kapitaalaandelen, 414422
  • Statutes amendment
  • Capital, €20.338.913,1
2017
24-01
State Gazette act Registered office
Registered-office move · Name change3 facts ▸
  • General meeting, 22-12-2016
  • Registered-office move, 2830 Tisselt, Brielen 2
  • Name change, Incendin
2016
11-10
State Gazette act Capital & shares
Share issue · Capital increase · Statutes amendment6 facts ▸
  • General meeting, 22-09-2016
  • Share issue, 500000.10, 414422
  • Capital increase, €500.000,1
  • Statutes amendment
  • Power of attorney, ARTICHEM
  • Power of attorney, Catherine Gillardin
26-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Statutes amendment5 facts ▸
  • General meeting, 06-09-2016
  • Capital increase, €1.000.000
  • Share issue, Kapitaalaandelen, zonder vermelding van nominale waarde, 828811
  • Statutes amendment
  • Capital, €19.838.913
05-08
State Gazette act Resignation: Vandepitte Matthias (director)
Appointments: Mampaey Guy (director) and KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Kristof Van Linden · Director discharge6 facts ▸
  • General meeting, 27-06-2016
  • Director resignation, Vandepitte Matthias (director)
  • Director discharge, Vandepitte Matthias
  • Director appointment, Mampaey Guy (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Kristof Van Linden
2015
13-11
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Share cancellation · Capital increase · Capital8 facts ▸
  • General meeting, 28-10-2015
  • Share cancellation, 15000000, intrekking en vernietiging
  • Capital increase, €3.600.000
  • Capital increase, €1.032.412
  • Capital increase, €1.410.117
  • Capital increase, €3.400.000
  • Capital, €18.838.913
  • Statutes amendment
66.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
13-01
State Gazette act Appointments: Felio BVBA, Herman Meynaerts and Arnaud Persyn
Permanent representative: Joris Coppye · Delegation8 facts ▸
  • Board meeting, 15-12-2014
  • Director appointment, Felio BVBA (managing director)
  • Permanent representative, Joris Coppye
  • Director appointment, Herman Meynaerts (waarnemer)
  • Director appointment, Arnaud Persyn (waarnemer)
  • Permanent representative, Joris Coppye
  • Permanent representative, Joris Coppye
  • Delegation, dagelijks bestuur; bevoegdheden artikel 21, lid 3 statuten vereisen voorafgaande goedkeuring van de raad van bestuur
07-01
State Gazette act Appointments: FELIO, VANDEPITTE, Matthias Franciscus Jan and MAMPAEY, Guy Greta Annie Jozef Maria
Permanent representative: COPPYE, Joris Sylvain Adelin · Capital increase · Share issue7 facts ▸
  • Capital increase, €9.334.884
  • Share issue, Kapitaalaandelen, 9334884
  • Director resignation, director
  • Director appointment, FELIO (director)
  • Permanent representative, COPPYE, Joris Sylvain Adelin
  • Director appointment, VANDEPITTE, Matthias Franciscus Jan (director)
  • Director appointment, MAMPAEY, Guy Greta Annie Jozef Maria (director)
2014
16-12
State Gazette act Incorporation
Appointments: MAMPAEY, Guy Greta Annie Jozef Maria (director) and VANDEPITTE, Matthias Franciscus Jan (director) · Founding capital · Capital form5 facts ▸
  • Incorporation, 12-12-2014
  • Founding capital, €61.500
  • Director appointment, MAMPAEY, Guy Greta Annie Jozef Maria (director)
  • Director appointment, VANDEPITTE, Matthias Franciscus Jan (director)
  • Capital form, stortingen in geld
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, last change in 2026
Sara Van der Heyden
Class B director · since 23-06-2023
Current
Tom Van Gyseghem
Class B director · since 30-12-2022
Current
DAESELEIRE Pieter Frans Jozef Paul Walter
Director · since 28-11-2019
Current
Chem ID
Director · since 25-06-2020 · Private limited company · perm. rep.: Piet Vanneste
Not recently confirmed
HISTRIO
Algemeen directeur · since 28-11-2019 · Private limited company · perm. rep.: Tom Paemeleire
Not recently confirmed
Arnaud Persyn
Waarnemer · since 15-12-2014
Not recently confirmed
2 other directors
MAMPAEY, Guy Greta Annie Jozef Maria
Director · since 12-12-2014
Not recently confirmed
VANDEPITTE, Matthias Franciscus Jan
Director · since 12-12-2014
Not recently confirmed
09-07-2026 DE QUINNEMAR, Nicolas: Resigned as Director
09-07-2026 Erik van den Eynden: Resigned as Director
09-07-2026 PEERS, Maarten: Resigned as Director
23-06-2023 Sara Van der Heyden: Appointed as Class B director
17-02-2023 Hil Foon Wong: Resigned as Class B director
Full history in the Timeline (37 changes) →
Not every act has been read: a resignation may be missing here
1 act was read only in part. 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, Willebroek · 1 establishment unit since 2014
establishment The establishment unit 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.

Brielen 22830 Willebroek
Ground area
1.4 ha
Building footprint
1,737 m²
Parcel 12036B0338/02B000, Flanders. Linked by address, not a title deed.
1 establishment unit
INCENDIN
Brielen 2, 2830 WillebroekHoldings
since 20142.239.722.575
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12036B0338/02B000 Flanders 1.4 ha 1 · 1,737 m² -
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
Ernst et Young Reviseurs d'EntreprisesCurrent
Auditor
03-11-2022 → present
Show 1 earlier auditors
KPMG Bedrijfsrevisoren
Auditor · represented by Kristof Van Linden
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
27-06-2016 → 03-11-2022

Articles of association

Purpose
1. Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie van de…
Full purpose

1. Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt. 2. Administratie, consultancy en managementactiviteiten, omvattende onder meer: - het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder, zaakvoerder, directeur of vereffenaar; - studie, organisatie en raadgevend bureau inzake juridische, financiële, handels, bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies, documentatie en publicatie over juridische, sociale, economische en financiële problemen; - het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie, het verrichten van secretariaatswerkzaamheden, het domiciliëren van bedrijven, het ter beschikking stellen van kantoren, magazijnen en fabricageruimten, het verrichten van voorbereidende studies en adviezen op gebied van management, bedrijfsvoering, economische wetgeving, marketing, export en import, het drukken en uitgeven van studies, rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven, zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting, de uitbating en het beheer van de bedrijven van nut kan zijn. 3. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden, het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen. 4. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen. Behoudens uitdrukkelijke machtiging door de Commissie voor het Bank- en Financiewezen zal de vennootschap geen activiteiten mogen uitoefenen welke voorbehouden zijn voor ondernemingen voor vermogensbeheer en beleggingsadvies. 5. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij alle handels- en financiële operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen. 6. Het optreden als tussenpersoon in de handel, bij wijze van commissionair, handelsagent, gevolmachtigde, lasthebber of om het even welke andere wijze. Aangaande al het voorgaande handelt de vennootschap voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Het waarnemen van alle bestuursopdrachten in andere, al dan niet verbonden, rechtspersonen, al dan niet door middel van de uitoefening van een mandaat als bestuurder, volmachtdrager, lid van een directiecomité of vereffenaar, en het uitoefenen van opdrachten en functies die rechtsreeks of onrechtstreeks met het voorwerp verband houden. De vennootschap mag, rechtstreeks of onrechtstreeks belangen nemen door inbreng, afstand, fusie, inschrijving of aankoop van effecten, financiële tussenkomst of op welke andere wijze ook, in zaken, ondernemingen, verenigingen of vennootschappen, die een zelfde, gelijkaardig of samenhangend voorwerp nastreven of eenvoudig nuttig zouden zijn tot de verwezenlijking van haar voorwerp. Zij mag alle roerende en onroerende goederen die nodig of nuttig zijn tot de verwezenlijking van haar voorwerp kopen, in huur nemen, verpachten, oprichten, opschikken, uitrusten, ombouwen, verkopen of ruilen; alle fabrieksmerken, patenten en vergunningen nemen, bekomen, aankopen en afstaan en in het algemeen alle commerciële, industriële, financiële, burgerlijke, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks bij het voorwerp aansluiten of van die aard zijn de verwezenlijking ervan te vergemakkelijken. Daartoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd voorwerp of wat van aard is de verwezenlijking ervan te bevorderen.

Structure & network

Connections & network

19 connected companies
Tom Van Gyseghem, Shared director, links 3 companies TVTom Van GyseghemAdministratiekantoor Ocean, via Tom Van Gyseghem AOAdministratie…OceanOCEAN BIDCO, via Tom Van Gyseghem OBOCEAN BIDCOTHE EUROPEAN PLASTICS PIPES AND FITTINGS ASSOCIATION, via Tom Van Gyseghem TETHE EUROPEANPLASTICS…DAESELEIRE Pieter Frans Jozef Paul Walter, Shared director, links 2 companies DPDAESELEIREPieter Frans…LAVIC CONSULTING, via DAESELEIRE Pieter Frans Jozef Paul Walter LCLAVICCONSULTINGVidara Benelux, via DAESELEIRE Pieter Frans Jozef Paul Walter VBVidara BeneluxARTEBEAU, Shared director AARTEBEAUARTEMIS INTERNATIONAL, Shared director AIARTEMISINTERNATIONALASSURALIA (union professionnelle des entreprises d'assurances), Shared director APASSURALIA(union…ATHMOS INVESTMENTS, Shared director AIATHMOSINVESTMENTSFédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation, Shared director FBFédérationbelge du…HISTRIO, Shared director HHISTRIOING BELGIQUE, Shared director IBING BELGIQUEINCENDIN INCENDIN0506.792.732
Shared directors
Linked via shared directors
Show 15 more companies with a shared director
ARTEBEAU
Shared director
ARTEMIS INTERNATIONAL
Shared director
ATHMOS INVESTMENTS
Shared director
HISTRIO
Shared director
ING BELGIQUE
Shared director
NN INSURANCE BELGIUM
Shared director
TICACONSULT
Shared director
WONG HIL FOON
Shared director
FILLIERS & FILLIERS
Shared corporate director
FILLIERS DISTILLERY
Shared corporate director
MECCO-GOSSENT
Shared corporate director
SPECIAL FRUIT
Shared corporate director

Ownership & control

3 subsidiaries, 1 abroad · 1 board mandate
INCENDINBE 0506.792.732
controls
Where this company holds controlsubsidiary per the LEI register3
Willebroek
PROPHOS CHEMICALS SOCIETA' A RESPONSABILITA' LIMITATA
San Giovanni In Croce, Italy
Board mandates of this companythis company sits on their board1
1 location

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 12-04-2022 ↗
  • Tim Beulens
  • Jan De Leyn
  • Kris Van de Walle
  • Blink BV (BE 0656.596.364)
  • KIM Business Solutions Ltd.
  • Chris Elze
  • Reiner Meier
After 4 capital increases act of 13-11-2015 ↗
  • GIMV 1,983,121 EUR
  • Adviesbeheer GIMV Sustainable Cities 2013 283,303 EUR
  • Kurt DECAT 78,000 EUR
  • Jean-Michei Denis 78,000 EUR
  • COPPYE-HELLEMANS 100,000 EUR
  • Pieter DAESELEIRE 100,000 EUR
  • MEYNAERTS-VOETS 100,000 EUR
  • Piet VANNESTE 150,000 EUR
  • Hil Foon WONG 100,000 EUR
  • Invest 4 Artichem 64,000 EUR
  • MSH INVEST 64,000 EUR
  • KLUG INVEST 64,000 EUR
  • BRETON 235,576 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-08-2026 Capital stated in 2 acts · 8,223,048.10 EUR · 30,328,345 shares
  2. 16-12-2022 Capital reduction of 24,887,667 EUR · to 8,223,048.10 EUR
  3. 13-04-2022 Capital increase of 1,490,337.29 EUR · to 33,110,715.10 EUR · from reserves
  4. 12-04-2022 Capital increase of 996,800 EUR · 560,000 new shares · in cash
  5. 31-08-2021 Capital increase of 275,001.10 EUR · to 30,623,577.81 EUR · 154,495 new shares · in cash
  6. 08-10-2020 Capital reduction of 1,490,337.29 EUR · to 30,348,576.71 EUR · “Omzetting van 1.386.185 Kapitaalaandelen in Leaver-Winstbewijzen”
  7. 11-01-2019 Capital increase of 72,390 EUR · 60,000 new shares
  8. 16-03-2018 Capital increase of 11,500,000.90 EUR · to 31,838,914 EUR · 9,531,704 new shares
Show 10 older capital entries
  1. 02-03-2018 Capital increase of 11,500,000.90 EUR · to 31,838,914 EUR · 9,531,704 new shares
  2. 30-01-2018 Capital increase of 500,000.10 EUR · to 20,338,913.10 EUR · 414,422 new shares
  3. 11-10-2016 Capital increase of 500,000.10 EUR · 414,422 new shares
  4. 26-09-2016 Capital increase of 1,000,000 EUR · to 19,838,913 EUR · 828,811 new shares
  5. 13-11-2015 Capital increase of 3,600,000 EUR · to 12,996,384 EUR · 3,600,000 new shares
  6. 13-11-2015 Capital increase of 1,032,412 EUR · to 14,028,796 EUR · 1,032,412 new shares
  7. 13-11-2015 Capital increase of 1,410,117 EUR · to 15,438,913 EUR · 1,410,117 new shares
  8. 13-11-2015 Capital increase of 3,400,000 EUR · to 18,838,913 EUR · 3,400,000 new shares
  9. 07-01-2015 Capital increase of 9,334,884 EUR · to 9,396,384 EUR · 9,334,884 new shares · in cash
  10. 16-12-2014 Incorporation · 61,500 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300XU4WVRFDG28K65
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. 4,725 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
Founded12-12-2014
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers

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