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Nobel

Active
Public limited companyfounded 197352 yrs activeAmerikalei 33, 2000 Antwerpen, BelgiumKBO/BCE: BE 0413.832.385
Summary

Nobel has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.40M and a net result of €-127k. Equity is growing by ~11% per year across the filed fiscal years. Its solvency ranks better than 42% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
63 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability33▼-8
Solvency54▼-3
Growth53▼-16
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €340k at 30 days acceptable
Liquidity tight (current ratio 1.23 against 1.04 in 2024; short-term debt: 19.3% and cash: 2.7% of total assets), and 70.7% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · 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
highest failure risk from 2 to 8 years 52 years 0 60 y
lowers risk · 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 →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · 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
29.3%
Return on assets
-0.7%
Age of the figures
9 mo
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 28-07-2026, 3 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
3 d early
2024
16 d early
2023
5 d early
2022
3 d early
2021
3 d late
2020
25 d early
2019
49 d late
← 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

Turnover
€808k▲ 13.3%
2019 · €713k
2018: €720k 2019: €713k
2018 → 2020
EBIT margin
412.8%▲ 430.8pp
2019 · -18.1%
2018: 30.5% 2019: -18.1%
2018 → 2020
Net result
€-127k
2024 · €170k
2018: €76k 2019: €-1.14M 2020: €3.02M 2021: €-828k 2022: €192k 2023: €264k 2024: €170k
2018 → 2025
Working capital
€804k▲ 769%
2024 · €93k
2018: €637k 2019: €-499k 2020: €304k 2021: €-658k 2022: €-65k 2023: €-38k 2024: €93k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€4.78M-€4.97M▲ 4.0%€5.23M▲ 5.3%€5.40M▲ 3.2%€5.40M▼ 0.1%
Operating result€-659k-€409k€783k▲ 91.4%€711k▼ 9.2%€432k▼ 39.3%
Net result€-828k-€192k€264k▲ 37.6%€170k▼ 35.8%€-127k
Result per fiscal year
Operating resultNet result
€-1.00M€-500k€0€500k€1.00MOperating result 2021: €-659k€-659kNet result 2021: €-828k€-828kOperating result 2022: €409k€409kNet result 2022: €192k€192kOperating result 2023: €783k€783kNet result 2023: €264k€264kOperating result 2024: €711k€711kNet result 2024: €170k€170kOperating result 2025: €432k€432kNet result 2025: €-127k€-127k20212022202320242025€-250k€0€250k€500k€750kOperating result 2023: €783k€783kNet result 2023: €264k€264kOperating result 2024: €711k€711kNet result 2024: €170k€170kOperating result 2025: €432k€432kNet result 2025: €-127k€-127k202320242025
The operating result has fallen two years in a row; 2025 is 39% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €18.42M
Fixed assets €14.06M ▼ 3.8%
Current assets €4.36M ▲ 100%
Equity and liabilities €18.42M
Equity €5.40M ▼ 0.1%
Provisions €935k ▲ 32.6%
Debt €12.09M ▲ 13.2%
Debt's share of the balance-sheet total rises from 63.6% to 65.6%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.16M
2024 · €1.40M
Cash flow
€603k
2024 · €856k
Current ratio
1.23
2024 · 1.04
Quick ratio
0.65
2024 · 0.62
Debt to equity
2.24
2024 · 1.98
ROE
-2.4%
2024 · 3.1%
ROA
-0.7%
2024 · 1.0%
Interest coverage
1.87
2024 · 2.50
Debt ≤ 1 year
€3.56M
2024 · €2.08M
Debt > 1 year
€8.48M
2024 · €8.56M
Income taxes
€42k
2024 · €73k
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 · 67 lines
Balance sheet Code20242025
Assets
Total assets20/58€16.79M€18.42M
Fixed assets21/28€14.61M€14.06M
Intangible fixed assets21€85k€74k
Tangible fixed assets22/27€14.38M€13.83M
Land and buildings22€13.85M€13.33M
Plant, machinery and equipment23€204k€182k
Furniture and vehicles24€926€625
Other tangible fixed assets26€320k€320k=
Financial fixed assets28€150k€150k=
Current assets29/58€2.18M€4.36M
Stocks and contracts in progress3€890k€2.04M
Stocks30/36€890k€2.04M
Amounts receivable within one year40/41€1.21M€1.77M
Trade receivables40€43k€8k
Other amounts receivable41€1.17M€1.76M
Cash at bank and in hand54/58€26k€506k
Deferred charges and accrued income490/1€52k€48k
Equity and liabilities
Total equity and liabilities10/49€16.79M€18.42M
Equity10/15€5.40M€5.40M
Contributions10/11€5.15M€5.15M
Capital10€5.15M€5.15M
Issued capital100€5.15M€5.15M
Reserves13€317k€325k
Non-distributable reserves130/1€267k€267k=
Legal reserve130€267k€267k=
Tax-exempt reserves132€37k€37k=
Distributable reserves133€13k€22k
Profit (loss) carried forward14€-61k€-83k
Provisions and deferred taxes16€706k€935k
Provisions for liabilities and charges160/5-€288k
Environmental obligations163-€288k
Deferred taxes168€706k€647k
Amounts payable17/49€10.68M€12.09M
Amounts payable after more than one year17€8.56M€8.48M
Financial debts170/4€8.54M€8.47M
Other amounts payable178/9€16k€15k
Amounts payable within one year42/48€2.08M€3.56M
Current portion of amounts payable after more than one year42€642k€630k
Financial debts43€801k€1.46M
Credit institutions430/8€801k€1.46M
Other loans439€193€193=
Trade debts44€48k€129k
Suppliers440/4€48k€129k
Taxes, remuneration and social security45€23k€16k
Taxes450/3€23k€16k
Other amounts payable47/48€570k€1.32M
Accrued charges and deferred income492/3€35k€44k
Income statement Code20242025
Non-recurring operating income76A€6k€0
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€687k€730k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1k€28k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€288k
Other operating charges640/8€117k€135k
Gross operating margin9900€1.52M€1.61M
Operating profit (loss)9901€711k€432k
Financial income75/76B€32k€47k
Recurring financial income75€32k€47k
Financial charges65/66B€559k€622k
Recurring financial charges65€559k€622k
Profit (loss) for the period before taxes9903€184k€-143k
Transfer from deferred taxes780€58k€58k=
Income taxes67/77€73k€42k
Profit (loss) for the period9904€170k€-127k
Transfer to tax-exempt reserves689€850€0
Profit (loss) for the period to be appropriated9905€169k€-127k
Appropriation of the result
Profit (loss) to be appropriated9906€-61k€-83k
Profit (loss) brought forward from the previous period14P€-229k€44k
Social balance
Average headcount (FTE)90870.00.0=

The notes to these accounts (26 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
14-08
State Gazette act Capital & shares · Statutes amendment
Merger · Capital increase · Share issue9 facts ▸
  • General meeting, 30/07/2026
  • Merger, inbreng bedrijfstak
  • Capital increase, €2.749.000
  • Share issue, 9376, zonder vermelding van waarde
  • Capital, €8.016.983,56
  • Statutes amendment
  • Real estate, Humacon
  • Power of attorney, Studiecentrum voor Accountancy Lier
  • Accounting effect, 01/01/2026
28-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
22-06
State Gazette act Restructuring
Permanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank, Ignace Huguette · Merger · Accounting effect5 facts ▸
  • Merger, inbreng van een bedrijfstak
  • Accounting effect, 01 januari 2026
  • Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius
  • Permanent representative, Moyaert Frank, Ignace Huguette
  • Profit participation date, 01 januari 2026
30-03
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement4 facts ▸
  • Merger
  • Accounting effect, 1 januari 2026
  • Net-asset statement, 909092.67, EUR
  • Power of attorney, Marie-Ghislaine Brosens
2025
18-08
State Gazette act Capital & shares · Statutes amendment · Restructuring
Demerger · Accounting effect · Real estate9 facts ▸
  • General meeting, 30/07/2025
  • Demerger, partiële splitsing door overneming
  • Accounting effect, 01/01/2025
  • Real estate, 121.663,56 EUR
  • Capital increase, €121.663,56
  • Share issue, new shares, 1945
  • Capital, €5.267.983,56
  • Statutes amendment
  • Power of attorney, Van Looy Accountants
15-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
06-06
State Gazette act Restructuring
Permanent representatives: Frank Moyaert, Mertens, Geert and 2 others · Demerger · Real estate10 facts ▸
  • Demerger, TOPS-SCHAUT
  • Real estate, Een werkplaats op en met grond en alle verdere aanhorigheden, gelegen Noordervaart 23, gekadastreerd volgens de huidige kadastrale legger sectie C nummer 0364F…
  • Share issue, 1945, vergiffing voor inbreng in natura
  • Capital increase, €121.663,56
  • Accounting effect, 01.01.2025
  • Capital, €5.146.320
  • Permanent representative, Frank Moyaert
  • Permanent representative, Mertens, Geert
  • Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius
  • Permanent representative, Moyaert Frank Ignace Huguette
2024
26-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial Equity above €5MEq €5.23M ▲5.3%
2 profitable years in a row build equity to €5.23M.
28-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
10-05
State Gazette act Restructuring
Registered-office move · Merger · Accounting effect7 facts ▸
  • General meeting, 12/04/2023
  • Registered-office move, 2000 Antwerpen, Amerikalei 33 bus 301
  • Merger, 12/04/2023
  • Accounting effect, 01/12/2022
  • Share cancellation, BILISIA Invest
  • Dissolution, 12-04-2023
  • Power of attorney, Boekhouding & Bedrijfsconsult
13-03
State Gazette act Restructuring
Merger · Capital · Accounting effect4 facts ▸
  • Merger
  • Capital, €5.146.320
  • Accounting effect, 01/12/2022
  • Power of attorney, Marie-Ghislaine Brosens
Show earlier events
02-02
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 20/12/2022
  • Merger, 20/12/2022
  • Dissolution, 20-12-2022
  • Accounting effect, 01/10/2022
  • Share cancellation, SRE
  • Power of attorney, Boekhouding & Bedrijfsconsult
2022
31-12
Financial Back to profitnet €192k
Net result €192k after one loss-making year.
16-11
State Gazette act Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Merger
  • Accounting effect, 01/10/2022
  • Capital, €5.146.320
  • Capital, €591.500
  • Shareholding, 41151
  • Shareholding, 41151
  • Shareholding, 6500
03-08
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema · 3 days late
2021
09-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Registered-office move6 facts ▸
  • General meeting, 15/06/2021
  • Capital increase, €1.231.233,09
  • Capital increase, €769.086,91
  • Capital, €5.146.320
  • Registered-office move, 2980 Zoersel, Zoerselhoek 30
  • Statutes amendment
06-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Back to profitnet €3.02M
Net result €3.02M after one loss-making year.
31-12
Financial Liquidity quadruplescurrent ratio 2.06
Current ratio from 0.54 to 2.06; short-term debt falls from €1.08M to €288k.
31-12
Financial Equity above €2MEq €3.60M ▲514%
Equity rises from €587k to €3.60M.
19-11
State Gazette act Appointment: CVBA PwC Bedrijfsrevisoren (statutory auditor)
Director discharge3 facts ▸
  • General meeting, 3 september 2020
  • Auditor appointment, CVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Director discharge, CVBA PwC Bedrijfsrevisoren (statutory auditor)
18-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 49 days late
2019
31-12
Financial Weakest financial yearnet €-1.14M ▼1596%
Net result drops to €-1.14M, the lowest in the series; recovery starts the following year.
24-09
State Gazette act Resignations: Erline Eeman, Samüel Perneel and 2 others
Appointments: BVBA HUMACON (director) and BVBA FARES (director) · Permanent representatives: Sébastien Hendrickx, Frank Moyaert and 2 others · Director discharge18 facts ▸
  • General meeting, 04/09/2019
  • Board meeting, 04/09/2019
  • Director resignation, Erline Eeman (director)
  • Director resignation, Samüel Perneel (director)
  • Director resignation, BVBA Marc Van Begin (director)
  • Director resignation, BVBA Amaury de Crombrugghe (director)
  • Director discharge, NOBEL
  • Director appointment, BVBA HUMACON (director)
  • Director appointment, BVBA FARES (director)
  • Mandate compensation, BVBA HUMACON
  • Mandate compensation, BVBA FARES
  • Permanent representative, Sébastien Hendrickx
  • +6 further facts in this act
22-05
State Gazette act Reappointments: BVBA Marc Van Begin, BVBA Amaury de Crombrugghe and Samuël Perneel
Permanent representatives: Marc Van Begin and Amaury de Crombrugghe · Mandate compensation9 facts ▸
  • Written resolution, 10/05/2019
  • Director reappointment, BVBA Marc Van Begin (director)
  • Director reappointment, BVBA Amaury de Crombrugghe (director)
  • Director reappointment, Samuël Perneel (director)
  • Permanent representative, Marc Van Begin
  • Permanent representative, Amaury de Crombrugghe
  • Mandate compensation, BVBA Marc Van Begin
  • Mandate compensation, BVBA Amaury de Crombrugghe
  • Mandate compensation, Samuël Perneel
16-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
12-06
State Gazette act Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and PwC Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Didier Matriche, Amaury de Crombrugghe and Marc Van Begin6 facts ▸
  • General meeting, 31 mei 2018
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Matriche
  • Permanent representative, Amaury de Crombrugghe
  • Permanent representative, Marc Van Begin
05-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
21-06
State Gazette act Resignation: Nadia Vrancken (director)
Appointment: BVBA Amaury de Crombrugghe (director) · Permanent representative: Amaury de Crombrugghe · Mandate compensation5 facts ▸
  • General meeting, 07/06/2017
  • Director resignation, Nadia Vrancken (director)
  • Director appointment, BVBA Amaury de Crombrugghe (director)
  • Permanent representative, Amaury de Crombrugghe
  • Mandate compensation, BVBA Amaury de Crombrugghe
31-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
24-05
State Gazette act Appointments: Nadia Vrancken (director) and Samuël Perneel (director)
Permanent representative: Marc Van Begin · Resignations: Alain De Coster (director) and BVBA Stra-Go (director) · Mandate compensation8 facts ▸
  • General meeting, 12/05/2017
  • Director appointment, Nadia Vrancken (director)
  • Director appointment, Samuël Perneel (director)
  • Mandate compensation, Nadia Vrancken
  • Mandate compensation, Samuël Perneel
  • Permanent representative, Marc Van Begin
  • Director resignation, Alain De Coster
  • Director resignation, BVBA Stra-Go
16-01
State Gazette act Capital & shares
Registered-office move · Capital increase · Capital6 facts ▸
  • Registered-office move, Brussel (1000 Brussel), Kunstlaan 58
  • Capital increase, €1.980.000
  • Capital, €3.146.000
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
  • Power of attorney, raad van bestuur
2016
31-10
State Gazette act Resignations: Alain De Coster (director) and BVBA Stra-Go (director)
Permanent representatives: Charles van der Straten Waillet and Marc Van Begin · Appointments: Nadia Vrancken (director) and Samuël Permeel (director)7 facts ▸
  • Board meeting, 12/10/2016
  • Director resignation, Alain De Coster (director)
  • Director resignation, BVBA Stra-Go (director)
  • Permanent representative, Charles van der Straten Waillet
  • Director appointment, Nadia Vrancken (director)
  • Director appointment, Samuël Permeel (director)
  • Permanent representative, Marc Van Begin
27-06
State Gazette act Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
  • General meeting, 12/05/2016
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Filip De Bock
2015
01-12
State Gazette act Resignations & appointments
Power of attorney · Mandate compensation77 facts ▸
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • +65 further facts in this act
25-09
State Gazette act Permanent representative: Marc Van Begin
Registered-office move3 facts ▸
  • Board meeting, 01/04/2015
  • Registered-office move, 1000 Brussel, Kunstlaan 58
  • Permanent representative, Marc Van Begin
2014
04-06
State Gazette act Appointment: Erlinde Eeman (director)
Permanent representatives: Charles van der Straten Waillet and Marc Van Begin · Mandate compensation5 facts ▸
  • General meeting, 09/05/2014
  • Director appointment, Erlinde Eeman (director)
  • Mandate compensation, Erlinde Eeman
  • Permanent representative, Charles van der Straten Waillet
  • Permanent representative, Marc Van Begin
2013
12-12
State Gazette act Resignation: Kasper Deforche (director)
Permanent representative: Marc Van Begin3 facts ▸
  • Board meeting, 27/11/2013
  • Director resignation, Kasper Deforche (director)
  • Permanent representative, Marc Van Begin
06-06
State Gazette act Appointments: BVBA STRA-GO (director) and BV/CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Reappointments: Alain De Coster, Kasper Deforche and 2 others · Permanent representatives: Charles van der Straten Waillet, Marc Van Begin and Filip De Bock · Resignation: Gilles Emond (director)16 facts ▸
  • General meeting, 13/05/2013
  • Director appointment, BVBA STRA-GO (director)
  • Mandate compensation, BVBA STRA-GO
  • Director reappointment, Alain De Coster (director)
  • Director reappointment, Kasper Deforche (director)
  • Director reappointment, BVBA Marc Van Begin (director)
  • Director reappointment, BVBA STRA-GO (director)
  • Mandate compensation, Alain De Coster
  • Mandate compensation, Kasper Deforche
  • Mandate compensation, BVBA Marc Van Begin
  • Mandate compensation, BVBA STRA-GO
  • Auditor appointment, BV/CVBA KPMG Bedrijfsrevisoren (statutory auditor)
  • +4 further facts in this act
2012
28-12
State Gazette act Registered office · Resignations & appointments
Registered-office move · Power of attorney5 facts ▸
  • Registered-office move, Sint-Joost-ten-Node (1210 Brussel), Sint-Lazaruslaan 4-10
  • Power of attorney, NOBEL
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
  • Power of attorney, Wendy Meykens
27-11
State Gazette act Resignation: Gilles Emond (director)
Appointment: BVBA STRA-GO (director) · Permanent representatives: Charles Emmanuel van der Straten Waillet and Filip De Bock5 facts ▸
  • Board meeting, 18 oktober 2012
  • Director resignation, Gilles Emond (director)
  • Director appointment, BVBA STRA-GO (director)
  • Permanent representative, Charles Emmanuel van der Straten Waillet
  • Permanent representative, Filip De Bock
21-06
State Gazette act Resignation: NV Parking Le Bon (director)
Permanent representative: Daniël Le Bon3 facts ▸
  • General meeting, 11/05/2012
  • Director resignation, NV Parking Le Bon (director)
  • Permanent representative, Daniël Le Bon
2010
23-08
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
  • Merger, absorption, 4,4087 aandelen De Noordzee voor 1 aandeel Nobel
  • Accounting effect, 01/01/2010
  • Capital increase, €298.000
  • Name change, Nobel
  • Statutes amendment
  • Statutes amendment
  • Net-asset statement, 31/12/2009
  • Net-asset statement, 31/12/2009
18-08
State Gazette act Resignations: BVBA Xavier Pierlet (director) and BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Appointments: Kasper Deforche (director) and BV ovv CVBA KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (B001) (statutory auditor) · Reappointments: BVBA Xavier Pierlet (director) and Kasper Deforche (director) · Permanent representatives: Xavier Pierlet, Didier Matriche and Dirk Brecx15 facts ▸
  • Board meeting, 14/04/2010
  • Director resignation, BVBA Xavier Pierlet (director)
  • Director appointment, Kasper Deforche (director)
  • General meeting, 14/05/2010
  • Director reappointment, BVBA Xavier Pierlet (director)
  • Permanent representative, Xavier Pierlet
  • Director resignation, BVBA Xavier Pierlet (director)
  • Mandate compensation, BVBA Xavier Pierlet
  • Director reappointment, Kasper Deforche (director)
  • Mandate compensation, Kasper Deforche
  • Director resignation, BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Matriche
  • +3 further facts in this act
30-07
State Gazette act Resignations: BVBA Xavier Pierlet (director) and BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Appointments: Kasper Deforche (director) and BV ovv CVBA KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (B001) (statutory auditor) · Reappointments: BVBA Xavier Pierlet (director) and Kasper Deforche (director) · Permanent representatives: Xavier Pierlet, Didier Matriche and 2 others17 facts ▸
  • Board meeting, 14 april 2010
  • Director resignation, BVBA Xavier Pierlet (director)
  • Director appointment, Kasper Deforche (director)
  • General meeting, 14 mei 2010
  • Director reappointment, BVBA Xavier Pierlet (director)
  • Permanent representative, Xavier Pierlet
  • Director resignation, BVBA Xavier Pierlet (director)
  • Mandate compensation, BVBA Xavier Pierlet
  • Director reappointment, Kasper Deforche (director)
  • Mandate compensation, Kasper Deforche
  • Mandate compensation, Gilles Emond
  • Director resignation, BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • +5 further facts in this act
23-06
State Gazette act Restructuring · Miscellaneous
Permanent representative: Marc Van Begin · Merger2 facts ▸
  • Merger
  • Permanent representative, Marc Van Begin
2008
31-07
State Gazette act Appointment: PriceWaterhouse Coopers (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
  • General meeting, 29/05/2008
  • Auditor appointment, PriceWaterhouse Coopers (statutory auditor)
  • Permanent representative, Didier Matriche
10-03
State Gazette act Resignation: Daniël Le Bon (managing director)
Permanent representative: Marc Van Begin · Registered-office move4 facts ▸
  • Board meeting, 17/12/2007
  • Director resignation, Daniël Le Bon (managing director)
  • Registered-office move, Sint-Lazaruslaan 4-10, B-1210 Brussel
  • Permanent representative, Marc Van Begin
10-03
State Gazette act Resignations: Daniël Le Bon, Isabel Le Bon and 2 others
Appointments: Marc Van Begin, Gilles Emond and 3 others · Permanent representatives: Marc Van Begin and Daniël Le Bon · Mandate compensation17 facts ▸
  • General meeting, 17/12/2007
  • Director resignation, Daniël Le Bon (director)
  • Director resignation, Isabel Le Bon (director)
  • Director resignation, Véronique Le Bon (director)
  • Director resignation, Kristl Bakermans (director)
  • Director appointment, Marc Van Begin (director)
  • Permanent representative, Marc Van Begin
  • Director appointment, Gilles Emond (director)
  • Director appointment, Alain De Coster (director)
  • Director appointment, Xavier Pierlet (director)
  • Director appointment, Parking Le Bon (director)
  • Permanent representative, Daniël Le Bon
  • +5 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
10 directors, no change since 2019
FARES
Director · since 04-09-2019 · Private limited company · perm. rep.: Frank Moyaert
Not recently confirmed
HUMACON
Director · since 04-09-2019 · Private limited company · perm. rep.: Sébastien Hendrickx
Not recently confirmed
AMAURY DE CROMBRUGGHE
Director · since 07-06-2017 · Private limited company · perm. rep.: Amaury de Crombrugghe
Not recently confirmed
MARC VAN BEGIN
Director · since 17-12-2007 · Private limited company · perm. rep.: Marc Van Begin
Not recently confirmed
Samuël Permeel
Director · since 12-10-2016
Not recently confirmed
Erlinde Eeman
Director · since 09-05-2014
Not recently confirmed
4 other directors
STRA - GO
Director · since 18-10-2012 · Private limited company (pre-2019) · perm. rep.: Charles Emmanuel van der Straten Waillet
Not recently confirmed
BVBA Xavier Pierlet
Director · since 14-05-2010 · Legal entity · perm. rep.: Xavier Pierlet
Not recently confirmed
Parking Le Bon
Director · since 17-12-2007 · Public limited company · perm. rep.: Daniël Le Bon
Not recently confirmed
Xavier Pierlet
Director · since 17-12-2007
Not recently confirmed
04-09-2019 FARES: Appointed as Director
04-09-2019 FARES: Appointed as Managing director
04-09-2019 HUMACON: Appointed as Director
04-09-2019 HUMACON: Appointed as Managing director
04-09-2019 BVBA Amaury de Crombrugghe: Resigned as Director
Full history in the Timeline (46 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1974
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.

Amerikalei 332000 Antwerpen
Ground area
546 m²
Building footprint
284 m²
Volume, LiDAR
3,457 m³
Parcel 11811L3587/00B004, Flanders · tallest building 19.4 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Nobel
Amerikalei 33, 2000 AntwerpenReal estate development
since 19742.008.950.964
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3587/00B004 Flanders 546 m² 1 · 284 m² 19.4 m · 6 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
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor
12-06-2018 → present
Show 2 earlier auditors
KPMG Réviseurs d'Entreprises
Statutory auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018
30-07-2010 → 12-06-2018
Pricewaterhouse Coopers
Statutory auditor · represented by Didier Matriche
succeeded by KPMG Réviseurs d'Entreprises in 2010
31-07-2008 → 30-07-2010

Articles of association

Purpose
De vennootschap heeft tot voorwerp om voor zichzelf of voor rekening van derden, alle industriële-, handels-, financiële en onroerende handelingen te stellen, de opwaardering en de…
Full purpose

De vennootschap heeft tot voorwerp om voor zichzelf of voor rekening van derden, alle industriële-, handels-, financiële en onroerende handelingen te stellen, de opwaardering en de uitbating van gebouwen voor de oprichting van appartementsgebouwen of andere. Teneinde dit voorwerp te bereiken mag de vennootschap: Verkřijgen, verkopen, ruilen, huren of verhuren, met of zonder koopoptie, en alle gebouwen uitbaten. Voor eigen rekening of voor rekening van derden alle inrichtings-, grond-, nivellerings- en bevloerings (bestratings) werken, voetpaden aanleggen, rioleringen, enz.. Voor eigen rekening of voor rekening van derden bouwen, zelf, door verhuur of anders, uitbaten van parkings en alle gebouwen, en andere soortgelijke oprichtingen verkopen. Alle handelsexploitaties doen, en onder andere, het beheren en uitbaten van openbare parkingruimten. De vennootschap mag eveneens door middel van inbrengen, van overdrachten of van fusie belangen nemen in andere soortgelijke vennootschappen of ondernemingen, of van die aard zijn om rechtstreeks of onrechtstreeks de ontwikkeling van de zaken. Zij zal, in het algemeen, zowel in België als in het buitenland, alle handels-, industriële-, financiële, roerende- en onroerende activiteiten kunnen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk op haar voorwerp betrekking hebben, of die van die aard zouden zijn om de verwezenlijking ervan te vergemakkelijken.

Structure & network

Connections & network

34 connected companies
+12 companies via a shared corporate director +12via a sharedcorporate director+6 companies via a shared director +6via a shareddirectorF.O.A. MANAGEMENT, Shared director FMF.O.A.MANAGEMENTJ-II, Shared director JJ-IIREPSAK, Shared director RREPSAKWATERLOO SHOPPING, Shared director WSWATERLOOSHOPPINGWERELDHAVE BELGIUM, Shared director WBWERELDHAVEBELGIUMWERELDHAVE BELGIUM SERVICES, Shared director WBWERELDHAVEBELGIUM SERVICESXAVIER PIERLET, Shared director XPXAVIER PIERLETAG FINANCE, Shared corporate director AFAG FINANCEAG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT, Shared corporate director ARAG REAL ESTATECO-PRODUCTION…AG REAL ESTATE SHARED SERVICES, Shared corporate director ARAG REAL ESTATESHARED SERVICESAIRPORT DEVELOPMENT, Shared corporate director ADAIRPORTDEVELOPMENTCANAL WHARF, Shared corporate director CWCANAL WHARFNobel Nobel0413.832.385
Shared directorsBundled connections
Linked via shared directors
F.O.A. MANAGEMENT
Shared director
GENT ZUID
Shared director
J-II
Shared director
KIEVITPLEIN PARKING
Shared director
Show 30 more companies with a shared director
NINIA
Shared director
PARC DE L'ALLIANCE
Shared director
RDV-INVEST
Shared director
REPSAK
Shared director
TOLEDA INVEST
Shared director
WATERLOO SHOPPING
Shared director
WERELDHAVE BELGIUM
Shared director
XAVIER PIERLET
Shared director
AG FINANCE
Shared corporate director
AG REAL ESTATE
Shared corporate director
AG Real Estate Property Management
Shared corporate director
AG REAL ESTATE SHARED SERVICES
Shared corporate director
AIRPORT DEVELOPMENT
Shared corporate director
ATLANTIC CERTIFICATES
Shared corporate director
BANIMMO
Shared corporate director
BERCHEM X PARKING
Shared corporate director
CANAL WHARF
Shared corporate director
CENTRE 58
Shared corporate director
COMULEX
Shared corporate director
Cupola
Shared corporate director
DBFM Scholen van Morgen
Shared corporate director
IMMOBILIERE DE LA LAINE
Shared corporate director
JEAN CRAB ET SES FILS
Shared corporate director
JULIE BRICHANT UNIT 3
Shared corporate director
PRESTIBEL LEFT VILLAGE
Shared corporate director
REGATTA-L.O.
Shared corporate director
Urbanove Shopping Development
Shared corporate director

Acquisitions and mergers

7 transactions
Took over:Ecohold
BE 0788.611.087proposal · State Gazette act of 30-03-2026 (2 acts) · effective 04-03-2026
Took over:BILISIA Invest
BE 0697.945.979merger by absorption · State Gazette act of 10-05-2023 (2 acts) · effective 12-04-2023
Took over:SRE
BE 0821.964.043merger by absorption · State Gazette act of 02-02-2023 (2 acts) · effective 20-12-2022
Took over:NOBEL
merger by absorption · State Gazette act of 23-08-2010
Took over:Nobel NV
BE 0432.942.870proposal · State Gazette act of 23-06-2010
Received a branch of activity from:Humacon
BE 0412.785.379State Gazette act of 14-08-2026 (4 acts)
Received in a demerger part of:Tops-Schaut
BE 0452.230.727partial demerger · State Gazette act of 18-08-2025 (2 acts)

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 14-08-2026 ↗
  • Hendrickx Sébastien 9,376 shares
Stated in the act act of 16-11-2022 ↗
  • F&S Engineering NV 41,151 shares
  • Humacon (BE 0412.785.379) 41,151 shares

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

Capital over the years
  1. 14-08-2026 Capital increase of 2,749,000 EUR · to 8,016,983.56 EUR · 9,376 new shares
  2. 18-08-2025 Capital increase of 121,663.56 EUR · to 5,267,983.56 EUR · 1,945 new shares
  3. 06-06-2025 Capital increase of 121,663.56 EUR
  4. 13-03-2023 Capital stated in 2 acts · 5,146,320 EUR · 83,302 shares
  5. 09-07-2021 Capital increase of 1,231,233.09 EUR · to 4,377,233.09 EUR · 23,150 new shares
  6. 09-07-2021 Capital increase of 769,086.91 EUR · to 5,146,320 EUR · no new shares · transfer of premium to capital
  7. 16-01-2017 Capital increase of 1,980,000 EUR · to 3,146,000 EUR · 10,035 new shares
  8. 23-08-2010 Capital increase of 298,000 EUR · to 1,166,000 EUR · 14,117 new shares

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 117 EUR awarded · 117 EUR paid
Year Entries awardedpaid
2022 1 117 EUR117 EUR
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
1 entry · 117 EUR · 117 EUR paid · Fonds voor Innoveren en Ondernemen

Similar companies · same sector, comparable size

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 2,574 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
Founded05-12-1973
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68201Renting and operating of own or leased residential real estate, excluding social housing
68204Real estate activities
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

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