MCA Facilities

Active

Public limited companyfounded 198838 yrs activeDe Gerlachekaai 20, 2000 Antwerpen, BelgiumKBO/BCE: BE 0435.390.141

Summary

MCA Facilities has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.49M and a net result of €-4.18M. Equity is growing by ~3.3% per year across the filed fiscal years. Its solvency ranks better than 58% of 9194 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025

52 / 100

Fair

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability0▼-19

Solvency67▲+22

Growth48▲+14

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €550k at 30 days acceptable

Liquidity short (current ratio 0.1 against 0.23 in 2023; short-term debt: 54.2% and cash: 0.4% of total assets), and 58.3% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Sector 68

lower

← fewer bankruptcies more bankruptcies →

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

41.7%

Return on assets

-15.2%

Age of the figures

9 mo

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-05-2026, 66 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

66 d early

2024

50 d early

2023

40 d early

2022

40 d early

2021

53 d early

2020

18 d early

2019

42 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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, abbreviated schema

Turnover

€4.85M▲ 10.6%

2022 · €4.39M

2018: €4.53M 2022: €4.39M

2018 → 2023

EBIT margin

-20.1%▲ 225.6pp

2022 · -245.7%

2018: 30.8% 2022: -245.7%

2018 → 2023

Net result

€-4.18M▼ 115%

2023 · €-1.94M

2018: €753k 2019: €425k 2020: €640k 2021: €-362k 2022: €-11.22M 2023: €-1.94M

2018 → 2025

Working capital

€-13.39M▼ 163%

2023 · €-5.10M

2018: €9.16M 2019: €9.68M 2020: €6.50M 2021: €-3.10M 2022: €-1.31M 2023: €-5.10M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232025Trend

Turnover€4.39M€4.85M▲ 10.6%

Equity€7.65M-€7.28M▼ 4.7%€2.99M▼ 59.0%€5.73M▲ 91.8%€11.49M▲ 100%

Operating result€1.29M-€15k▼ 98.8%€-10.78M€-973k▲ 91.0%€-1.99M▼ 104%

Net result€640k-€-362k€-11.22M▼ 3,003%€-1.94M▲ 82.7%€-4.18M▼ 115%

Turnover and EBIT margin not published: the abbreviated schema does not require them.

Result per fiscal year

Operating resultNet result

The operating result is €-1.99M in 2025, compared with €-973k in 2023. Comparable figures for the intervening years are unavailable.

Balance-sheet composition

2025 in colour, 2023 as the grey bar beneath

Assets €27.55M

94.4%

Fixed assets €25.99M ▼ 2.6%

Current assets €1.56M ▲ 2.7%

Equity and liabilities €27.55M

41.7%

55.6%

Equity €11.49M ▲ 100%

Provisions €757k ▼ 0.9%

Debt €15.31M ▼ 29.5%

Debt's share of the balance-sheet total falls from 77.0% to 55.6%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2023

EBITDA

€-520k▼

2023 · €166k

Cash flow

€-2.71M▼

2023 · €-805k

Current ratio

0.10▼

2023 · 0.23

Quick ratio

0.10▼

2023 · 0.22

Debt to equity

1.33▼

2023 · 3.79

ROE

-36.4%▼

2023 · -33.9%

ROA

-15.2%▼

2023 · -6.9%

Interest coverage

-0.87▼

2023 · 0.17

Debt ≤ 1 year

€14.94M▲

2023 · €6.61M

Income taxes

€174▼

2023 · €750

Staff costs

€945k▲

2023 · €887k

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 2023 · 66 lines

Balance sheet Code20232025

Assets

Total assets20/58€28.21M€27.55M▼

Fixed assets21/28€26.69M€25.99M▼

Tangible fixed assets22/27€25.43M€25.11M▼

Land and buildings22€23.52M€23.44M▼

Furniture and vehicles24€1.86M€943k▼

Other tangible fixed assets26€20k€96k▲

Assets under construction and advance payments27€28k€630k▲

Financial fixed assets28€1.27M€883k▼

Current assets29/58€1.52M€1.56M▲

Amounts receivable after more than one year29€11k€11k=

Other amounts receivable291€11k€11k=

Stocks and contracts in progress3€29k€21k▼

Stocks30/36€29k€21k▼

Amounts receivable within one year40/41€1.14M€1.23M▲

Trade receivables40€1.09M€1.16M▲

Other amounts receivable41€50k€74k▲

Cash at bank and in hand54/58€134k€124k▼

Deferred charges and accrued income490/1€199k€168k▼

Equity and liabilities

Total equity and liabilities10/49€28.21M€27.55M▼

Equity10/15€5.73M€11.49M▲

Contributions10/11€14.97M€28.75M▲

Capital10€14.97M€28.75M▲

Issued capital100€14.97M€28.75M▲

Reserves13€472k€450k▼

Non-distributable reserves130/1€214k€214k=

Legal reserve130€214k€214k=

Tax-exempt reserves132€257k€236k▼

Profit (loss) carried forward14€-9.71M€-17.71M▼

Provisions and deferred taxes16€764k€757k▼

Provisions for liabilities and charges160/5€679k€679k=

Major repairs and maintenance162€679k€679k=

Deferred taxes168€86k€79k▼

Amounts payable17/49€21.71M€15.31M▼

Amounts payable after more than one year17€14.26M-

Financial debts170/4€14.26M-

Other amounts payable178/9€5k-

Amounts payable within one year42/48€6.61M€14.94M▲

Current portion of amounts payable after more than one year42€5.26M€12.58M▲

Trade debts44€607k€1.48M▲

Suppliers440/4€607k€1.48M▲

Taxes, remuneration and social security45€152k€319k▲

Taxes450/3€22k-

Remuneration and social security454/9€130k€319k▲

Other amounts payable47/48€596k€561k▼

Accrued charges and deferred income492/3€837k€366k▼

Income statement Code20232025

Turnover70€4.85M-

Goods, raw materials, services and sundry goods60/61€3.40M-

Remuneration, social security and pensions62€887k€945k▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.14M€1.47M▲

Other operating charges640/8€413k€402k▼

Gross operating margin9900€1.47M€827k▼

Operating profit (loss)9901€-973k€-1.99M▼

Financial income75/76B€725€2k▲

Recurring financial income75€725€2k▲

Financial charges65/66B€974k€2.20M▲

Recurring financial charges65€974k€595k▼

Non-recurring financial charges66B-€1.60M

Profit (loss) for the period before taxes9903€-1.95M€-4.18M▼

Transfer from deferred taxes780€4k€4k=

Income taxes67/77€750€174▼

Profit (loss) for the period9904€-1.94M€-4.18M▼

Transfer from tax-exempt reserves789€11k€11k=

Profit (loss) for the period to be appropriated9905€-1.93M€-4.16M▼

Appropriation of the result

Profit (loss) to be appropriated9906€-9.71M€-17.71M▼

Profit (loss) brought forward from the previous period14P€-7.78M€-13.55M▼

Social balance

Average headcount (FTE)90879.38.9▼

The notes to these accounts (16 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

All 40Financial 3Gazette 27Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

06-07

State Gazette act Resignation: Benoît Timmermans (director)

Power of attorney44 facts ▸

Board meeting, 30-04-2026
Power of attorney
Director resignation, Benoît Timmermans (director)
Power of attorney, Peter Laurijssen
Power of attorney, Aymeric Rogge
Power of attorney, Dieter Snoeckx
Power of attorney, Geert De Baere
Power of attorney, Kim Van den Wyngaert
Power of attorney, Succavest NV
Power of attorney, Hof Ter Polder BV
Power of attorney, Gemadi BV
Power of attorney, Mavecom BV
+32 further facts in this act

26-05

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

31-12

Financial Equity above €10MEq €11.49M ▲100%

Equity rises from €5.73M to €11.49M.

22-12

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment11 facts ▸

General meeting, 18-12-2025
Capital increase, €4.354.000
Capital, €28.749.000
Statutes amendment
Power of attorney, KENNES Tine
Power of attorney, VERVENNE Kaat
Power of attorney, AIAU Sanae
Power of attorney, DE VLIEGER Tim
Power of attorney, LAURIJSSEN Peter
Inbreng in natura, aandeelhouderslening
Inbreng compensation, fractiewaarde van al de bestaande aan de inbrengende vennootschap toebehorende aandelen in evenredigheid verhoogd

18-12

State Gazette act Permanent representative: Manaigre Consulting BV

Power of attorney · General condition39 facts ▸

Board meeting, 25-09-2025
Power of attorney
Permanent representative, Manaigre Consulting BV (day-to-day manager)
Power of attorney, Peter Laurijssen
Power of attorney, Aymeric Rogge
Power of attorney, Dieter Snoeckx
Power of attorney, Geert De Baere
Power of attorney, Kim Van den Wyngaert
Power of attorney, Blacksquare BV
Power of attorney, Succavest NV
Power of attorney, Hof Ter Polder BV
Power of attorney, Gemadi BV
+27 further facts in this act

24-07

State Gazette act Reappointments: Alexander Saverys, Ludovic Saverys and Benoit Timmermans

4 facts ▸

General meeting, 16-05-2025
Director reappointment, Alexander Saverys (director)
Director reappointment, Ludovic Saverys (director)
Director reappointment, Benoit Timmermans (director)

11-06

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

20-12

State Gazette act Capital & shares

Capital increase · Share issue · Capital9 facts ▸

General meeting, 18-12-2024
Capital increase, €9.424.000
Share issue, 6798, 1386.20
Capital, €24.395.000
Power of attorney, GEERTS Frank
Power of attorney, DE JONGE Emma
Power of attorney, DE MESMAECKER Wendy
Power of attorney, LAURIJSSEN Peter
Inbreng in natura, aandeelhouders-lening

26-08

State Gazette act Reappointments: Dirk van Meer (director) and Francis Sarre (director)

Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointment: BDO bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Filip de Bock and Katleen Daems7 facts ▸

General meeting, 31-05-2024
Director reappointment, Dirk van Meer (director)
Director reappointment, Francis Sarre (director)
Director resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
Director appointment, BDO bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Filip de Bock
Permanent representative, Katleen Daems

21-06

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

12-03

State Gazette act Resignations & appointments

Power of attorney21 facts ▸

Board meeting, 31-01-2024
Power of attorney, Aymeric Rogge
Power of attorney, Peter Laurijssen
Power of attorney, David Manaigre
Power of attorney, Benoit Timmermans
Power of attorney, Ludovic Saverys
Power of attorney, Alexander Saverys
Power of attorney, Dirk Van Meer
Power of attorney, Andreas Verleye
Power of attorney, Lisse Cool
Power of attorney, Katrien Gillis
Power of attorney, Geert De Baere
+9 further facts in this act

11-01

State Gazette act Capital & shares · Purpose

Capital increase · Capital · Name change5 facts ▸

General meeting, 20-12-2023
Capital increase, €4.687.000
Capital, €14.971.000
Name change, MCA Facilities
Purpose change, De vennootschap heeft tot voorwerp, alleen of in samenwerking met derden, zowel in België als het buitenland: De aankoop en de verkoop van alle onbebouwde en ge…

Show earlier events

2023

31-12

Financial Equity above €5MEq €5.73M ▲91.8%

Equity rises from €2.99M to €5.73M.

21-06

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

31-12

Financial Weakest financial yearnet €-11.22M

Net result drops to €-11.22M, the lowest in the series; recovery starts the following year.

29-12

State Gazette act Capital & shares · Resignations & appointments

Capital increase · Capital · Statutes amendment4 facts ▸

General meeting, 14-12-2022
Capital increase, €6.924.000
Capital, €10.284.000
Statutes amendment

17-06

State Gazette act Resignation: Chris Vermeersch (director)

2 facts ▸

General meeting, 19-05-2022
Director resignation, Chris Vermeersch (director)

08-06

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

13-05

State Gazette act Resignations & appointments

Power of attorney31 facts ▸

Board meeting, 21-04-2022
Power of attorney, REAL ESTATE AND LEASING COMPANY MCA FACILITIES
Power of attorney, Aymeric Rogge
Power of attorney, Bart Huybrechts
Power of attorney, Francis Sarre
Power of attorney, Peter Laurijssen
Power of attorney, Benoit Timmermans
Power of attorney, Ludovic Saverys
Power of attorney, Alexander Saverys
Power of attorney, Peter Laurijssen
Power of attorney, Bart Huybrechts
Power of attorney, Philippe Saen
+19 further facts in this act

2021

07-09

State Gazette act Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)

Permanent representative: Filip De Bock3 facts ▸

General meeting, 18-06-2021
Auditor reappointment, KPMG Bedrijfsrevisoren
Permanent representative, Filip De Bock

13-07

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

24-06

State Gazette act Statutes amendment

Name change · Capital7 facts ▸

General meeting, 22-06-2021
Name change, MCA Facilities
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €3.360.000

23-04

State Gazette act Appointments: Dirk Van Meer, Christiaan Vermeersch and Francis Sarre

4 facts ▸

General meeting, 02-02-2021
Director appointment, Dirk Van Meer (director)
Director appointment, Christiaan Vermeersch (director)
Director appointment, Francis Sarre (director)

2020

02-07

State Gazette act Permanent representatives: Serge Cosijns and Filip De Bock

2 facts ▸

Permanent representative, Serge Cosijns
Permanent representative, Filip De Bock

19-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

07-02

State Gazette act Resignations & appointments

Power of attorney27 facts ▸

Board meeting, 17-12-2019
Power of attorney, Bart Huybrechts
Power of attorney, Peter Laurijssen
Power of attorney, Benoit Timmermans
Power of attorney, Ludovic Saverys
Power of attorney, Alexander Saverys
Power of attorney, Bart Huybrechts
Power of attorney, Philippe Saen
Power of attorney, David Manaigre
Power of attorney, Peter Laurijssen
Power of attorney, Sven Olofsen
Power of attorney, Dirk Van Meer
+15 further facts in this act

2019

03-10

State Gazette act Resignation: Frank Geerts (director)

Appointments: Ludovic Saverys (director) and Alexander Saverys (managing director)4 facts ▸

General meeting, 16-09-2019
Director resignation, Frank Geerts (director)
Director appointment, Ludovic Saverys (director)
Director appointment, Alexander Saverys (managing director)

24-07

State Gazette act Resignations: Nicolas Saverys, Patrick De Brabandere and Miguel De Potter

4 facts ▸

Board meeting, 01-07-2019
Director resignation, Nicolas Saverys (managing director and director)
Director resignation, Patrick De Brabandere (director)
Director resignation, Miguel De Potter (director)

09-07

State Gazette act Reappointments: Alexander Saverys, Benoit Timmermans and 2 others

5 facts ▸

General meeting, 17-05-2019
Director reappointment, Alexander Saverys (director)
Director reappointment, Benoit Timmermans (director)
Director reappointment, Frank Geerts (director)
Director reappointment, Patrick De Brabandere (director)

12-06

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2018

02-08

State Gazette act Reappointments: Nicolas Saverys, Miguel De Potter and KPMG Bedrijfsrevisoren

Resignations: Ludwig Criel (director) and Alexander Saverys (director) · Appointments: Ludwig Criel (director) and Alexander Saverys (director) · Permanent representative: Serge Cosijns10 facts ▸

General meeting, 18-05-2018
Director reappointment, Nicolas Saverys (managing director)
Director reappointment, Nicolas Saverys (director)
Director reappointment, Miguel De Potter (director)
Director resignation, Ludwig Criel (director)
Director resignation, Alexander Saverys (director)
Director appointment, Ludwig Criel (director)
Director appointment, Alexander Saverys (director)
Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative, Serge Cosijns

04-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

16-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

29-06

State Gazette act Reappointment: Nicolas Saverys (managing director)

2 facts ▸

General meeting, 20-05-2016
Director reappointment, Nicolas Saverys (managing director)

2015

11-06

State Gazette act Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)

Permanent representative: Serge Cosijns3 facts ▸

General meeting, 16-05-2015
Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative, Serge Cosijns

2013

24-06

State Gazette act Reappointments: Patrick De Brabandere, Ludwig Criel and 2 others

5 facts ▸

General meeting, 17-05-2013
Director reappointment, Patrick De Brabandere (director)
Director reappointment, Ludwig Criel (director)
Director reappointment, Benoît Timmermans (director)
Director reappointment, Frank Geerts (director)

2012

23-07

State Gazette act Reappointments: Miguel De Potter, Nicolas Saverys and KPMG Bedrijfsrevisoren

Permanent representative: Serge Cosijns · Appointment: Miguel De Potter (director) · Resignation: Didier Ryelandt (director)7 facts ▸

General meeting, 18-05-2012
Director reappointment, Miguel De Potter (director)
Director reappointment, Nicolas Saverys (director)
Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative, Serge Cosijns
Director appointment, Miguel De Potter (director)
Director resignation, Didier Ryelandt (director)

2011

01-07

State Gazette act Resignation: Didier Ryelandt (director)

Appointments: Miguel de Potter (director) and Nicolas Saverys (managing director) · Mandate compensation · Power of attorney8 facts ▸

Board meeting, 10-06-2011
Director resignation, Didier Ryelandt (director)
Director appointment, Miguel de Potter (director)
Mandate compensation, Miguel de Potter
Power of attorney
Director appointment, Nicolas Saverys (managing director)
Power of attorney, Philippe Saen
Power of attorney, Philippe Saen

2007

07-06

State Gazette act Reappointments: Ludwig Criel, Patrick De Brabandere and Benoît Timmermans

Resignation: Virginie Saverys (director) · Appointment: Frank Geerts (director) · Mandate compensation7 facts ▸

General meeting, 18-05-2007
Director reappointment, Ludwig Criel (director)
Director reappointment, Patrick De Brabandere (director)
Director reappointment, Benoît Timmermans (director)
Director resignation, Virginie Saverys (director)
Director appointment, Frank Geerts (director)
Mandate compensation, Frank Geerts

2004

07-06

State Gazette act Permanent representatives: Helga Platteau and Serge Cosijns

Appointments: Peter Verstuyft (director) and Benoît Timmermans (director) · Resignations: Marc Saverys (director) and Frank Geerts (director) · Mandate compensation9 facts ▸

General meeting, 21-05-2004
Permanent representative, Helga Platteau
Permanent representative, Serge Cosijns
Director appointment, Peter Verstuyft (director)
Director appointment, Benoît Timmermans (director)
Director resignation, Marc Saverys
Director resignation, Frank Geerts
Mandate compensation, Peter Verstuyft
Mandate compensation, Benoît Timmermans

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

7 directors, no change since 2026

Christiaan Vermeersch

Director · since 01-01-2021

Current

Dirk van Meer

Director · since 01-01-2021

Current

Francis Sarre

Director · since 01-01-2021

Current

Ludovic Saverys

Director · since 20-09-2019

Current

Alexander Saverys

Director · since 18-05-2018

Current

Ludwig CRIEL

Director · since 18-05-2018

Not recently confirmed

1 other director

Peter Verstuyft

Director · since 01-09-2003

Not recently confirmed

01-05-2026 Benoît TIMMERMANS: Resigned as Director

16-05-2025 Ludovic Saverys: Mandate renewed as Director

16-05-2025 Alexander Saverys: Mandate renewed as Director

16-05-2025 Benoît TIMMERMANS: Mandate renewed as Director

31-05-2024 Dirk van Meer: Mandate renewed as Director

Full history in the Timeline (46 changes) →

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 1988

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.

De Gerlachekaai 202000 Antwerpen

Ground area

3,310 m²

Building footprint

1,463 m²

Volume, LiDAR

33,042 m³

Parcel 11811L3947/00N000, Flanders · tallest building 29.4 m, ±8 floors. Linked by address, not a title deed.

1 establishment unit

RESLEA NV

De Gerlachekaai 20, 2000 AntwerpenNACE 70201

since 19882.041.043.910

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11811L3947/00N000	Flanders	3,310 m²	1 · 1,463 m²	29.4 m · 8 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

BDO Bedrijfsrevisoren bvCurrent

Statutory auditor · represented by Katleen Daems

31-05-2024 → present

Show 2 earlier auditors

KPMG Bedrijfsrevisoren Auditor succeeded by BDO Bedrijfsrevisoren bv in 2024	18-05-2012 → 31-05-2024
KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Filip de Bock	- → 31-05-2024

Articles of association

Purpose

De aankoop en de verkoop van alle onbebouwde en gebouwde onroerende goederen van alle aard en voor alle bestemmingen; het verkavelen, uitrusten, inrichten en tot waarde brengen op…

Full purpose

De aankoop en de verkoop van alle onbebouwde en gebouwde onroerende goederen van alle aard en voor alle bestemmingen; het verkavelen, uitrusten, inrichten en tot waarde brengen op alle mogelijke wijzen van alle onbebouwde onroerende goederen; het bouwen, verbouwen, aanpassen, herstellen van alle gebouwen en constructies bij middel van alle technieken en in alle stadia van afwerking. Het huren, verhuren, leasen en uitbaten op alle mogelijke wijzen van alle mogelijke onbebouwde en gebouwde onroerende goederen. De specifieke activiteit van de onroerende promotie. Dit alles in hoedanigheid van hoofdhandelaar, dan wel als makelaar, bemiddelaar, agent of commissionair, als hoofdaannemer dan wel als onderaannemer en zowel in het binnenland als in het buitenland en binnen het kader van de wettelijke en bestuurlijke voorschriften ter zake. Alle activiteiten van een houdstermaatschappij en namelijk het verwerven, aankopen en verkopen, beheren en tot waarde brengen van alle participaties, aandelen en deelbewijzen van en in alle vennootschappen en ondernemingen. Het aanvaarden en uitoefenen van alle mandaten en opdrachten; het uitvoeren van alle onderzoeken en studies en het verstrekken van alle adviezen en het verlenen van alle bijstand inzake de inrichting, de planning en het beheer van ondernemingen en bedrijven. Deze opsomming is niet beperkend, maar enkel aanwijzend. De vennootschap mag alle roerende en onroerende, industrièle, commerciele of financieële verrichtingen doorvoeren die in verband staan met haar voorwerp en alle handelingen stellen die rechtstreeks of onrechtstreeks de verwezenlijking ervan kunnen bevorderen. Zij zal daarenboven rechtstreeks of onrechtstreeks mogen deelnemen aan de werking van andere vennootschappen of bedrijven met een zelfde, gelijkaardig of verwant voorwerp of in een vennootschap of onderneming die voor de vennootschap nuttig kan zijn en dit door inbreng, versmelting, samenwerking, participatie of op gelijk welke andere wijze. De vennootschap mag leningen verrichten aan derden of waarborgen stellen voor derden.

according to the deed of 24-06-2021

Structure & network

Connections & network

36 connected companies

Shared directors

Linked via shared directors

Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge

via Alexander Saverys · Director

→

EURONAV SHIPPING

via Alexander Saverys · Director

→

HOF TER POLDER

via Alexander Saverys · Permanent representative

→

Koninklijke Belgische Redersvereniging-Union Royale des ARmateurs Belges

via Alexander Saverys · Director

→

Show 32 more companies with a shared director

ACERTA

Shared director

→

ACERTA Consult

Shared director

→

ACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES

Shared director

→

ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT

Shared director

→

ACERTA SOCIAAL VERZEKERINGSFONDS

Shared director

→

ANTWERP MANAGEMENT SCHOOL

Shared director

→

BANQUE DEGROOF PETERCAM

Shared director

→

Beleggingskantoor Brabo

Shared director

→

BEXCO

Shared director

→

BLACKSQUARE

Shared director

→

BRABO CLEANING COMPANY

Shared director

→

BRABO, HAVENLOODSEN EN BOOTLIEDEN

Shared director

→

CMB.TECH

Shared director

→

Debemar

Shared director

→

ETION Synergia

Shared director

→

EXMAR

Shared director

→

EXMAR SHIPMANAGEMENT

Shared director

→

FEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN

Shared director

→

Hessenatie Logistics Kortrijk

Shared director

→

INSTELLING VOOR BEDRIJFSPENSIOEN VOORZIENING BRABO

Shared director

→

Itinera Institute

Shared director

→

JALCOS

Shared director

→

MARPOS

Shared director

→

Port+

Shared director

→

RSA

Shared director

→

RSA INVEST

Shared director

→

SAVEREX

Shared director

→

Shipowners Protection Fund

Shared director

→

SN AIRHOLDING

Shared director

→

VERBICO

Shared director

→

VLAAMSE HAVENLOODSEN - REGIO KUST

Shared director

→

WANDELAAR INVEST

Shared director

→

Capital and shareholders

Capital over the years

22-12-2025 Capital increase of 4,354,000 EUR · to 28,749,000 EUR · in kind
20-12-2024 Capital increase of 9,424,000 EUR · to 24,395,000 EUR · 6,798 new shares · in kind
11-01-2024 Capital increase of 4,687,000 EUR · to 14,971,000 EUR · in kind
29-12-2022 Capital increase of 6,924,000 EUR · to 10,284,000 EUR · in kind
24-06-2021 Capital stated in the act · 3,360,000 EUR · 10,800 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300DUX3Q4Z561I778

no longer live in the LEI register

Similar companies · same sector, comparable size

Anderlecht · Eq €11.41M

DASKIMMO

BE 0475.673.152

Geraardsbergen · Eq €11.37M

DAB SMART INVEST

BE 0806.802.052

Oudergem · Eq €11.35M

IMMO HOTEL BELFORT

BE 0535.668.741

Machelen (Brab.) · Eq €11.33M

Of 9,140 companies in sector 68201 we hold annual accounts for 6,769. 1,992 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

Founded16-09-1988

Fiscal year end31-12

Activities, NACEBEL 2025

68201Renting and operating of own or leased residential real estate, excluding social housing

68203Renting and operating of own or leased non-residential real estate, excluding land

Sources

Crossroads Bank for EnterprisesNational Bank · 37 filingsAddress and cadastre registers

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

Contact details

2 entries

Website:www.maritimecampusantwerp.com

Enterprise

E-mail:info@maritimecampusantwerp.com

Enterprise