TOURING

Active

Public limited companyfounded 196858 yrs activeKoning Albert II-laan 4, 1000 Brussel, BelgiumKBO/BCE: BE 0403.471.401

Summary

TOURING has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.14M and a net result of €-8.37M. Equity is shrinking by ~10% per year across the filed fiscal years. Its solvency ranks better than 23% of 652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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Checked score

Score 2025

42 / 100

Weak

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

Axes · tick = 2024

Profitability10▼-25

Solvency40▼-7

Growth55=

Track record100

Bankruptcy probability, 12 months

0.8% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €550k at 30 days only on tighter terms

Liquidity tight (current ratio 1.04 against 1.1 in 2024; short-term debt: 63.6% and cash: 18.4% of total assets), and 85.2% of the assets are financed with debt.

How do we compute the score and the probability?

Credit check for your own amount and term

Signals

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

−lowers risk+raises risk○neutral

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

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Higher-failure-rate sector

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

Gazette · bankruptcies per sector, NACE 52

Relative position

BE, all sectors

reference

Sector 52

higher

← fewer bankruptcies more bankruptcies →

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

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

14.8%

Return on assets

-8.7%

Age of the figures

9 mo

Persistent losses

Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.

NBB · annual accounts 2025

Net result per financial year

1819202122232425

2018 to 2025 · latest year €-8.37M

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 652 sector peers (2025).

NBB · sector comparison

Position among 652 sector peers

Solvency

better than 23%

← weakest strongest →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-04-2026, 102 days ahead of the deadline.

NBB · 7 filings

Deviation from the deadline

2025

102 d early

2024

73 d early

2023

79 d early

2022

40 d early

2021

47 d early

2020

18 d early

2019

39 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, full schema, statutory accounts

Turnover

€192.80M▲ 4.6%

2024 · €184.37M

2018: €27.96M 2019: €27.51M 2020: €27.29M 2021: €27.54M 2022: €26.38M 2023: €102.25M 2024: €184.37M

2018 → 2025

EBIT margin

-5.4%▼ 1.8pp

2024 · -3.5%

2018: 11.8% 2019: 13.6% 2020: -13.8% 2021: 12.7% 2022: 4.3% 2023: -2.8% 2024: -3.5%

2018 → 2025

Net result

€-8.37M▼ 119%

2024 · €-3.82M

2018: €3.07M 2019: €5.01M 2020: €-2.42M 2021: €7.06M 2022: €6.25M 2023: €-3.01M 2024: €-3.82M

2018 → 2025

Working capital

€2.27M▼ 63.4%

2024 · €6.19M

2018: €-4.62M 2019: €-3.68M 2020: €5.95M 2021: €9.44M 2022: €15.95M 2023: €-6.14M 2024: €6.19M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€27.54M-€26.38M▼ 4.2%€102.25M▲ 288%€184.37M▲ 80.3%€192.80M▲ 4.6%

Equity€47.99M-€54.24M▲ 13.0%€26.33M▼ 51.5%€22.51M▼ 14.5%€14.14M▼ 37.2%

Operating result€3.50M-€1.13M▼ 67.7%€-2.83M€-6.53M▼ 130%€-10.35M▼ 58.5%

Net result€7.06M-€6.25M▼ 11.4%€-3.01M€-3.82M▼ 27.0%€-8.37M▼ 119%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €10.35M in 2025 against €6.53M in 2024; the loss grows and 2025 has the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €95.74M

34.1%

65.9%

Fixed assets €32.63M ▼ 6.3%

Current assets €63.11M ▼ 9.0%

Equity and liabilities €95.74M

14.8%

85.2%

Equity €14.14M ▼ 37.2%

Provisions €22k

Debt €81.58M ▼ 0.2%

Debt's share of the balance-sheet total rises from 78.4% to 85.2%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-2.72M▼

2024 · €1.70M

Cash flow

€-733k▼

2024 · €4.41M

Current ratio

1.04▼

2024 · 1.10

Quick ratio

1.03▼

2024 · 1.09

Debt to equity

5.77▲

2024 · 3.63

ROE

-59.2%▼

2024 · -17.0%

ROA

-8.7%▼

2024 · -3.7%

Interest coverage

-4.24▼

2024 · 3.23

Debt ≤ 1 year

€60.85M▼

2024 · €63.19M

Debt > 1 year

€4.90M▲

2024 · €2.13M

Income taxes

€18k▼

2024 · €18k

Staff costs

€52.20M▲

2024 · €47.35M

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 · 90 lines

Balance sheet Code20242025

Assets

Total assets20/58€104.21M€95.74M▼

Fixed assets21/28€34.83M€32.63M▼

Intangible fixed assets21€26.24M€21.55M▼

Tangible fixed assets22/27€7.57M€10.06M▲

Land and buildings22€1.24M€1.14M▼

Plant, machinery and equipment23€10k€3k▼

Furniture and vehicles24€2.02M€1.38M▼

Leasing and similar rights25€3.21M€6.93M▲

Other tangible fixed assets26€1.09M€615k▼

Financial fixed assets28€1.01M€1.02M▲

Affiliated companies280/1€1.00M€1.00M=

Participating interests280€1.00M€1.00M=

Other financial fixed assets284/8€13k€16k▲

Amounts receivable and cash guarantees285/8€13k€16k▲

Current assets29/58€69.39M€63.11M▼

Stocks and contracts in progress3€632k€649k▲

Stocks30/36€632k€649k▲

Raw materials and consumables30/31€20k€27k▲

Goods purchased for resale34€612k€622k▲

Amounts receivable within one year40/41€44.03M€41.45M▼

Trade receivables40€42.40M€39.76M▼

Other amounts receivable41€1.63M€1.70M▲

Cash at bank and in hand54/58€20.54M€17.65M▼

Deferred charges and accrued income490/1€4.18M€3.36M▼

Equity and liabilities

Total equity and liabilities10/49€104.21M€95.74M▼

Equity10/15€22.51M€14.14M▼

Contributions10/11€14.03M€14.03M=

Capital10€11.18M€11.18M=

Issued capital100€11.18M€11.18M=

Outside capital11€2.85M€2.85M=

Share premium1100/10€2.85M€2.85M=

Reserves13€3.09M€3.09M=

Non-distributable reserves130/1€952k€952k=

Legal reserve130€952k€952k=

Distributable reserves133€2.14M€2.14M=

Profit (loss) carried forward14€5.38M€-2.99M▼

Provisions and deferred taxes16-€22k

Provisions for liabilities and charges160/5-€22k

Other liabilities and charges164/5-€22k

Amounts payable17/49€81.71M€81.58M▼

Amounts payable after more than one year17€2.13M€4.90M▲

Financial debts170/4€2.13M€4.90M▲

Leasing and similar obligations172€2.13M€4.90M▲

Amounts payable within one year42/48€63.19M€60.85M▼

Current portion of amounts payable after more than one year42€1.06M€2.06M▲

Financial debts43€8.22M€8.00M▼

Other loans439€8.22M€8.00M▼

Trade debts44€31.95M€31.30M▼

Suppliers440/4€31.95M€31.30M▼

Taxes, remuneration and social security45€9.14M€9.73M▲

Taxes450/3€2.62M€1.81M▼

Remuneration and social security454/9€6.52M€7.92M▲

Other amounts payable47/48€12.82M€9.75M▼

Accrued charges and deferred income492/3€16.38M€15.83M▼

Income statement Code20242025

Operating income70/76A€193.11M€199.85M▲

Turnover70€184.37M€192.80M▲

Other operating income74€8.72M€5.87M▼

Non-recurring operating income76A€28k€1.18M▲

Operating charges60/66A€199.64M€210.20M▲

Goods for resale, raw materials and consumables60€1.05M€1.44M▲

Purchases600/8€1.12M€1.45M▲

Change in stocks: decrease (increase)609€-74k€-2k▲

Services and other goods61€142.13M€148.76M▲

Remuneration, social security and pensions62€47.35M€52.20M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8.23M€7.63M▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€68k€-226k▼

Other operating charges640/8€811k€322k▼

Non-recurring operating charges66A€8k€77k▲

Operating profit (loss)9901€-6.53M€-10.35M▼

Financial income75/76B€3.33M€2.72M▼

Recurring financial income75€634k€1.22M▲

Income from financial fixed assets750€530k€1.10M▲

Income from current assets751€96k€110k▲

Other financial income752/9€8k€13k▲

Non-recurring financial income76B€2.70M€1.50M▼

Financial charges65/66B€607k€722k▲

Recurring financial charges65€607k€722k▲

Debt charges650€526k€641k▲

Other financial charges652/9€81k€81k▼

Profit (loss) for the period before taxes9903€-3.80M€-8.35M▼

Income taxes67/77€18k€18k▼

Taxes670/3€18k€18k▼

Profit (loss) for the period9904€-3.82M€-8.37M▼

Transfer from tax-exempt reserves789€1.31M-

Profit (loss) for the period to be appropriated9905€-2.51M€-8.37M▼

Appropriation of the result

Profit (loss) to be appropriated9906€6.69M€-2.99M▼

Profit (loss) brought forward from the previous period14P€9.20M€5.38M▼

Transfer to equity691/2€1.31M-

To other reserves6921€1.31M-

Social balance

Average headcount (FTE)9087530.1572.3▲

The notes to these accounts (89 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Timeline · acts, filings and financial milestones

All 58Financial 4Gazette 44Filings 10

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

2026

08-09

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 28-08-2026
Power of attorney, Patrick Van den Broeck

01-07

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 22/06/2026
Power of attorney, Marie-Caroline Mathelot
Power of attorney, Adriano Gasbarro

20-04

NBB filing Annual accounts filed

fiscal year 2025 · full schema

22-01

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 09/01/2026
Power of attorney, Hugo Charlet (financieel directeur)

2025

31-12

Financial Weakest financial yearnet €-8.37M

Net result drops to €-8.37M, the lowest in the series.

14-10

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 08/09/2025
Power of attorney, xdB Management BV

07-07

State Gazette act Miscellaneous

Power of attorney4 facts ▸

Board meeting, 28/04/2025
Power of attorney, Pascal Kieboom (director (executive))
Power of attorney, Hugo Charlet (director (executive))
Power of attorney, Bertrand Gillard (director (executive))

19-05

State Gazette act Appointment: PVMD Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Alain Chaerels · Mandate term4 facts ▸

General meeting, 15/04/2025
Auditor appointment, PVMD Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Alain Chaerels
Mandate term, 15/04/2028

19-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

03-12

State Gazette act Resignation: Laurent Serez (director)

Appointment: Vincent Thibaut (director)3 facts ▸

General meeting, 07/11/2024
Director resignation, Laurent Serez (director)
Director appointment, Vincent Thibaut (director)

13-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

02-04

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Accounting effect4 facts ▸

Capital decrease, €10.226.401,1
Capital, €11.183.004,85
Accounting effect, 1 juli 2023
Statutes amendment

Show earlier events

2023

31-08

State Gazette act Capital & shares · Resignations & appointments · Restructuring

Resignations: Paul Govaers, August Smeyers and Luc Vandersleyen · Appointments: Edwin Klaps, Benoît Fontaine and Laurent Serez · Permanent representative: Bruno de Thibault de Boesinghe21 facts ▸

General meeting, 01/07/2023
Demerger, Partiële splitsing door overneming gelijkgestelde verrichting. Overdracht van alle aandelen van ATV en 239.614 aandelen van KBTC HOLDING (79,97% kapitaal) aan d…
Capital decrease, €16.025.093,79
Reserve release, Verkrijgende vennootschap
Director resignation, Paul Govaers (director)
Director resignation, August Smeyers (director)
Director resignation, Luc Vandersleyen (director)
Director discharge, Paul Govaers
Director discharge, August Smeyers
Director discharge, Luc Vandersleyen
Director discharge, Thierry Willemarck
Director discharge, Bruno de Thibault BV
+9 further facts in this act

21-08

State Gazette act Resignation: Thierry WILLEMARCK (chair)

Appointments: Edwin KLAPS (chair of the board) and Benoît FONTAINE (vice voorzitter van de raad van bestuur) · Mandate compensation · Power of attorney18 facts ▸

Board meeting, 04/07/2023
Director resignation, Thierry WILLEMARCK (chair)
Director appointment, Edwin KLAPS (chair of the board)
Director appointment, Benoît FONTAINE (vice voorzitter van de raad van bestuur)
Mandate compensation, Edwin KLAPS
Mandate compensation, Benoît FONTAINE
Power of attorney, Bruno de Thibault BV
Power of attorney, Patrick LECLUSE
Power of attorney, Véronique BRASSEUR
Power of attorney, Patrick VAN DEN BROECK
Power of attorney, XdB Management BV
Power of attorney, Bruno de Thibault de Boesinghe
+6 further facts in this act

10-07

State Gazette act Appointments: Laurent Michel Loncke, Wim Leo Smet and 5 others

Permanent representative: Bruno de Thibault de Boesinghe · Capital · Statutes amendment13 facts ▸

General meeting, 01 juli 2023
Capital, €5.384.312,16
Statutes amendment
Director appointment, Laurent Michel Loncke (director)
Director appointment, Wim Leo Smet (director)
Director appointment, Edwin Klaps (director)
Director appointment, Benoît Fontaine (director)
Director appointment, Bruno de Thibault BV (director)
Permanent representative, Bruno de Thibault de Boesinghe
Director appointment, Thierry Willemarck (director)
Director appointment, Laurent Serez (director)
Power of attorney, bestuursorgaan
+1 further facts in this act

10-07

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Capital7 facts ▸

General meeting, 01 juli 2023
Capital increase, €989.880,95
Share issue, aandeel op naam zonder aanduiding van nominale waarde, 1
Capital, €21.409.405,95
Statutes amendment
Power of attorney, Van Halteren, Geassocieerde Notarissen
Power of attorney, Raad van Bestuur

28-06

State Gazette act Registered office

Registered-office move1 fact ▸

Registered-office move, Koning Albert Il-laan 4 Bus 12, 1000 Brussel

21-06

State Gazette act Resignations: Thierry Willemarck, Paul Govaers and 2 others

Reappointments: Thierry Willemarck, Paul Govaers and 2 others · Power of attorney16 facts ▸

Board meeting, 25/04/2023
Power of attorney, Philippe Leeman
Power of attorney, Thierry Willemarck (chair)
Power of attorney, Bruno de Thibault (managing director)
Power of attorney, Patrick Lecluse (director (executive))
Power of attorney, Véronique Brasseur (director (executive))
Power of attorney, Patrick Van Den Broeck (director (executive))
General meeting, 07/06/2023
Director resignation, Thierry Willemarck (director)
Director resignation, Paul Govaers (director)
Director resignation, August Smeyers (director)
Director resignation, Luc Vandersleyen (director)
+4 further facts in this act

21-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

21-06

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

26-05

State Gazette act Restructuring · Miscellaneous

Merger · Accounting effect2 facts ▸

Merger, transfer of business branch
Accounting effect, datum van de akte van Overdracht

04-05

State Gazette act Restructuring

Demerger · Capital · Accounting effect7 facts ▸

Demerger
Capital, €20.419.525
Capital, €526.604.028
Accounting effect, datum van de notariële akte
Power of attorney, Stibbe BV
Power of attorney, DLA Piper UK LLP
Asset transfer, alle uitgegeven en uitstaande aandelen van ATV NV en 239.614 aandelen (79,97% van het kapitaal) van KBTC HOLDING NV

2022

31-12

Financial Equity above €50MEq €54.24M ▲13%

2 profitable years in a row build equity to €54.24M.

13-07

State Gazette act Resignations: Grégoire van Cutsem, Jan Dyck and 2 others

Appointments: CV PVMD-Bedrijfsrevisoren (statutory auditor) and Thierry Willemarck (director)7 facts ▸

General meeting, 01/06/2022
Director resignation, Grégoire van Cutsem (handtekenbevoegdheid)
Auditor appointment, CV PVMD-Bedrijfsrevisoren (statutory auditor)
Director resignation, Jan Dyck (director)
Director resignation, Charles-Louis d'Arenberg (director)
Director resignation, Wilmaco bv (director)
Director appointment, Thierry Willemarck (director)

14-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

14-06

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

11-03

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 04/02/2022
Registered-office move, Koning Albert Il laan 4, bus 12, 1000 Brussel

2021

31-12

Financial Back to profitnet €7.06M

Net result €7.06M after one loss-making year.

13-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

13-07

NBB filing Annual accounts filed

fiscal year 2020 · consolidated

21-04

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 24/03/2021
Power of attorney, Grégoire van Cutsem

2020

31-12

Financial Liquidity triplescurrent ratio 1.81

Current ratio from 0.66 to 1.81; short-term debt falls from €10.81M to €7.31M.

06-08

State Gazette act Resignations & appointments

Power of attorney9 facts ▸

Board meeting, 13/05/2020
Power of attorney, David Favest
Power of attorney, Thierry WILLEMARCK (vicevoorzitter)
Power of attorney, Bruno de THIBAULT (managing director)
Power of attorney, Philippe LEEMAN (director (executive))
Power of attorney, Patrick LECLUSE (director (executive))
Power of attorney, Grégoire van CUTSEM (director (executive))
Power of attorney, Véronique BRASSEUR (director (executive))
Power of attorney, Patrick VAN DEN BROECK (director (executive))

22-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

12-03

State Gazette act Resignation: Wilmaco bvba (managing director)

Appointment: Bruno de Thibault bvba (managing director) · Reappointment: Wilmaco bvba (director)4 facts ▸

Board meeting, 09/12/2019
Director resignation, Wilmaco bvba (managing director)
Director appointment, Bruno de Thibault bvba (managing director)
Director reappointment, Wilmaco bvba (director)

2019

23-09

State Gazette act Resignation: Bruno de Thibault bvba (director)

Reappointment: Bruno de Thibault bvba (director) · Appointment: PVMD-Bedrijfsrevisoren (commissaris revisor) · Permanent representative: Alain Chaerels5 facts ▸

General meeting, 05/06/2019
Director resignation, Bruno de Thibault bvba (director)
Director reappointment, Bruno de Thibault bvba (director)
Auditor appointment, PVMD-Bedrijfsrevisoren (commissaris revisor)
Permanent representative, Alain Chaerels

13-02

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 18/12/2018
Power of attorney, Véronique Brasseur
Power of attorney, Véronique Brasseur

2018

08-05

State Gazette act Reappointments: Jan Dyck (chair of the board) and Wilmaco (managing director)

Power of attorney7 facts ▸

Board meeting, 07/03/2017
Director reappointment, Jan Dyck (chair of the board)
Director reappointment, Wilmaco (managing director)
Power of attorney, David Favest
Power of attorney, David Favest
Power of attorney, Antoine MATTELAER
Power of attorney, Jan VERBRUGGEN

2017

20-07

State Gazette act Resignations: Jan Dyck, Charles-Louis d'Arenberg and 5 others

Reappointments: François Piers, Jan Dyck and 5 others15 facts ▸

General meeting, 07/06/2017
Director resignation, Jan Dyck (director)
Director resignation, Charles-Louis d'Arenberg (director)
Director resignation, Paul Govaers (director)
Director resignation, François Piers (director)
Director resignation, August Smeyers (director)
Director resignation, Luc Vandersleyen (director)
Director resignation, Wilmaco bvba (director)
Director reappointment, François Piers (director)
Director reappointment, Jan Dyck (director)
Director reappointment, Charles-Louis d'Arenberg (director)
Director reappointment, Paul Govaers (director)
+3 further facts in this act

06-02

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 06/10/2016
Power of attorney, Grégoire van Cutsem
Power of attorney, Béatrice Pâques

06-02

State Gazette act Resignations & appointments

Power of attorney6 facts ▸

Board meeting, 20/12/2016
Power of attorney, Patrick Van Den Broeck
Power of attorney, Jan Verbruggen
Power of attorney, Patrick Van Den Broeck
Power of attorney, Jan Verbruggen
Power of attorney, Kris De Wever

2016

07-10

State Gazette act Appointment: PVMD-Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 01/06/2016
Auditor appointment, PVMD-Bedrijfsrevisoren

2015

28-10

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 30/09/2015
Power of attorney, Patrick Lecluse
Power of attorney, Patrick Lecluse
Power of attorney, Christine Berwaerts

2014

12-11

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 15/10/2014
Power of attorney, Olov Andersson
Power of attorney, Olov Andersson
Power of attorney, Marina Hautman

03-07

State Gazette act Resignations & appointments

Power of attorney · Mandate term8 facts ▸

Board meeting, 19/03/2014
Power of attorney, Christine BERWAERTS
Power of attorney, Kris DE WEVER
Power of attorney, Marina HAUTMAN
Power of attorney, Philippe LEEMAN
Power of attorney, Antoine MATTELAER
Power of attorney, Béatrice PAQUES
Mandate term, tijdsduur van de functies van betrokkenen

26-02

State Gazette act Resignations & appointments

Power of attorney10 facts ▸

Board meeting, 18/12/2013
Power of attorney, Wilmaco sprl
Power of attorney, Bruno de Thibault sprl
Power of attorney, Antoine MATTELAER
Power of attorney, Christine BERWAERTS
Power of attorney, Marina HAUTMAN
Power of attorney, Béatrice PAQUES
Power of attorney, Kris DE WEVER
Power of attorney, Philippe LEEMAN
Power of attorney, Yves BOONE

2013

25-11

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital9 facts ▸

General meeting, 04-11-2013
Capital increase, €4.167.800
Bank account, 001-7101550-62
Capital increase, €6.251.725
Capital, €20.419.525
Statutes amendment
Approval, goedkeuring bepalingen kredietovereenkomst (art. 556)
Contribution in kind, 9.000.000,00 EUR
Preemption waiver, opheffing voorkeurrecht

25-06

State Gazette act Appointment: PVMD-Bedrijfsrevisoren (commissaris revisor)

2 facts ▸

General meeting, 05/06/2013
Auditor appointment, PVMD-Bedrijfsrevisoren (commissaris revisor)

06-06

State Gazette act Appointment: Bruno de Thibault (director)

4 facts ▸

General meeting, 24/04/2013
Director appointment, Bruno de Thibault (director)
Board meeting, 24/04/2013
Director appointment, Bruno de Thibault (managing director)

30-01

State Gazette act Resignations & appointments

Power of attorney9 facts ▸

Board meeting, 28/11/2012
Power of attorney, WILMACO BVBA
Power of attorney, Bruno de Thibault
Power of attorney, Yves Boone
Power of attorney, Antoine Mattelaer
Power of attorney, Kris De Wever
Power of attorney, Marina Hautman
Power of attorney, Christine Berwaerts
Power of attorney, Beatrice Pâques

2012

25-10

State Gazette act Reappointments: Jan Dyck (chair of the board) and Wilmaco bvba (gedelegeerd bestuurder)

Permanent representative: Thierry Willemarck4 facts ▸

Board meeting, 19/09/2012
Director reappointment, Jan Dyck (chair of the board)
Director reappointment, Wilmaco bvba (gedelegeerd bestuurder)
Permanent representative, Thierry Willemarck

2011

30-09

State Gazette act Resignations: Jan Barkhof (director) and Maurice Quaghebeur (director)

Reappointments: Jan Dyck, Paul Govaers and 6 others · Appointment: Jan Dyck (chair)12 facts ▸

General meeting, 01/06/2011
Director resignation, Jan Barkhof (director)
Director resignation, Maurice Quaghebeur (director)
Director reappointment, Jan Dyck (director)
Director reappointment, Paul Govaers (director)
Director reappointment, François Piers (director)
Director reappointment, August Smeyers (director)
Director reappointment, Wilmaco bvba (director)
Director reappointment, Charles-Louis d'Arenberg (director)
Director reappointment, Danielle Mallinus-Vankerckhove (director)
Director reappointment, Luc Vandersleyen (director)
Director appointment, Jan Dyck (chair)

2010

28-07

State Gazette act Appointment: PVMD (commissaris revisor)

2 facts ▸

General meeting, 2 juni 2010
Auditor appointment, PVMD (commissaris revisor)

2008

17-07

State Gazette act Resignation: Rudy Van Doosselaer (director)

2 facts ▸

General meeting, 04/06/2008
Director resignation, Rudy Van Doosselaer (director)

25-02

State Gazette act Resignation: Richard Pasternak (director)

Appointment: Charles-Louis d'Arenberg (director)3 facts ▸

General meeting, 19 december 2007
Director resignation, Richard Pasternak (director)
Director appointment, Charles-Louis d'Arenberg (director)

2007

07-08

State Gazette act Resignations & appointments

Power of attorney9 facts ▸

Board meeting, 21/03/2007
Board meeting, 23/05/2007
Power of attorney, WILMACO BVBA
Power of attorney, Richard PASTERNAK
Power of attorney, Bruno de Thibault
Power of attorney, Rudy VAN DOOSSELAER
Power of attorney, Yves BOONE
Power of attorney, Antoine MATTELAER
Power of attorney, Marina HAUTMAN

2006

08-05

State Gazette act Resignations & appointments

Power of attorney8 facts ▸

Board meeting, 22 februari 2006
Power of attorney, Pierre SAVERYS
Power of attorney, J.M. SERVAIS
Power of attorney, WILMACO BVBA
Power of attorney, Rudy VAN DOOSSELAER
Power of attorney, Richard PASTERNAK
Power of attorney, Bruno de Thibault
Power of attorney, Véronique LEBEGGE

2004

26-07

State Gazette act Reappointments: Jan BARKHOF, Jan DIJCK and 5 others

Appointment: PVMD (statutory auditor) · Permanent representative: Alain Chaerels10 facts ▸

General meeting, 16/06/2004
Director reappointment, Jan BARKHOF (director)
Director reappointment, Jan DIJCK (director)
Director reappointment, Paul GOVAERS (director)
Director reappointment, François PIERS (director)
Director reappointment, Jean Maurice SERVAIS (director)
Director reappointment, August SMEYERS (director)
Director reappointment, Maurice QUAGHEBEUR (director)
Auditor appointment, PVMD (statutory auditor)
Permanent representative, Alain Chaerels

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

88 of 91 acts read

About the unread acts

Of the 91 Belgian State Gazette acts we know for this company, 88 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

17 directors, last change in 2024

Vincent Thibaut

Director · since 01-11-2024

Current

Benoît Fontaine

Director · since 01-07-2023

Current

Bruno de Thibault BV

Director · since 01-07-2023 · Legal entity · perm. rep.: Bruno de Thibault de Boesinghe

Current

Edwin Klaps

Director · since 01-07-2023

Current

Laurent Michel Loncke

Director · since 01-07-2023

Current

Thierry Willemarck

Director · since 01-07-2023

Current

11 other directors

Wim Leo Smet

Director · since 01-07-2023

Current

Bruno de Thibault bvba

Managing director · since 01-01-2020 · Legal entity

Not recently confirmed

Wilmaco bvba

Director · Legal entity · perm. rep.: Thierry Willemarck

Not recently confirmed

Bruno de Thibault sprl

Director · Legal entity

Not recently confirmed

WILMACO

Managing director · Private limited company · perm. rep.: Thierry Willemarck

Not recently confirmed

François Piers

Director

Not recently confirmed

Wilmaco spri

Director · Legal entity

Not recently confirmed

Bruno de Thibault

Director · since 24-04-2013 · Private limited company

Not recently confirmed

Danielle Mallinus-Vankerckhove

Director

Not recently confirmed

Jan DIJCK

Director

Not recently confirmed

Jean Maurice SERVAIS

Director

Not recently confirmed

01-11-2024 Vincent Thibaut: Appointed as Director

01-11-2024 Laurent Serez: Resigned as Director

31-08-2023 August Smeyers: Resigned as Director

Full history in the Timeline (83 changes) →

Not every act has been read: a resignation may be missing here

3 of this company's 91 Belgian State Gazette acts have not been read yet. 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, Brussel · 2 establishment units since 1963

seat establishment 1 of 2 establishment units on the map

Ground area

9,776 m²

Building footprint

3,052 m²

Volume, LiDAR

107,160 m³

Parcel 21813A0484/00G000, Brussels · tallest building 61.6 m, ±9 floors. Linked by address, not a title deed.

109 companies at this address See who is registered here

2 establishment units

Koning Albert II-laan 4, 1000 Brussel

Manufacture of rubber and plastic products

since 19632.006.841.710

Brits Tweede Legerlaan 625, 1190 Vorst

NACE 45201

since 20002.142.769.095

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21813A0484/00G000	Brussels	9,776 m²	1 · 3,052 m²	61.6 m · 9 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

SRL PVMD Réviseurs d'entreprisesCurrent

Statutory auditor · represented by Alain Chaerels

26-07-2004 → present

Articles of association

Purpose

1. alle handels-, nijverheids-, financiële, roerende en onroerende verrichtingen in verband met de autovoertuigen en alle transportmaterieel... 2. alle dagbladen, tijdschriften…

Full purpose

1. alle handels-, nijverheids-, financiële, roerende en onroerende verrichtingen in verband met de autovoertuigen en alle transportmaterieel... 2. alle dagbladen, tijdschriften, gidsen en publicaties uitgeven... 3. alle verrichtingen van verzekering... 4. het nemen van participaties...

according to the deed of 10-07-2023

Structure & network

Connections & network

11 connected companies

Shared directors

Linked via shared directors

Belgian Historic Vehicle Association

via Thierry Willemarck · Director

→

Fondation Saint - Jean - Sint - Jan Stichting

via Thierry Willemarck · Director

→

BECI-BRUSSELS CHAMBER OF COMMERCE

via Thierry Willemarck · Director

former→

CAR-PASS

via Thierry Willemarck · Director

former→

Show 7 more companies with a shared director

ELIA ASSET

via Thierry Willemarck · Independent director

former→

Elia Group

via Thierry Willemarck · Independent director

former→

KBTC Holding

via Thierry Willemarck · Director

former→

YUZZU

via Thierry Willemarck · Director

former→

ATENOR

Shared director

→

Cliniques de l'Europe - Europa Ziekenhuizen

Shared director

→

FORELUX

Shared director

→

Ownership & control

2 parent companies

Control over this companyparent company per the LEI register2

AG INSURANCE

Bruxelles

ageas SA/NV

Saint-Josse-Ten-Noode · indirect

controls

TOURINGBE 0403.471.401

Acquisitions and mergers

3 transactions

Taken over by:AG INSURANCE

BE 0404.494.849State Gazette act of 02-04-2024 · effective 01-07-2023

Received a branch of activity from:TOURING CLUB ROYAL DE BELGIQUE - KONINKLIJKE BELGISCHE TOURING CLUB - KÖNINGLICHER BELGISCHER TOURING CLUB - ROYAL TOURING CLUB BELGIUM - T.C.B.

BE 0403.471.597proposal · State Gazette act of 26-05-2023 (2 acts)

Split off to:AG Insurance

BE 0404.494.849proposal · State Gazette act of 05-05-2023 (4 acts)

Capital and shareholders

Shareholders according to the acts

After 2 capital increases act of 25-11-2013 ↗

Koninklijke Belgische Touring Club VZW

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

Capital over the years

02-04-2024 Capital reduction of 10,226,401.10 EUR
31-08-2023 Capital reduction of 16,025,093.79 EUR · to 5,384,312.16 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
10-07-2023 Capital increase of 989,880.95 EUR · to 21,409,405.95 EUR · 1 new share
04-05-2023 Capital stated in the act · 20,419,525 EUR · 816,781 shares
25-11-2013 Capital increase of 4,167,800 EUR · to 14,167,800 EUR · 166,712 new shares · in cash
25-11-2013 Capital increase of 6,251,725 EUR · to 20,419,525 EUR · 250,069 new shares · in kind

Recognitions · licences · registrations

Legal Entity Identifier

8945000054OZULAXKM60

live in the LEI register

Similar companies · same sector, comparable size

Sonian Holdings

BE 0661.797.049

Brussel · Eq €13.80M

ROYAL AUTOMOBILE CLUB DE BELGIQUE - KONINKLIJKE AUTOMOBIEL CLUB VAN BELGIE

BE 0403.465.164

Sint-Lambrechts-Woluwe · Eq €14.91M

GREENYARD FRESH BELGIUM

BE 0459.881.552

Sint-Katelijne-Waver · Eq €14.94M

Roeselare · Eq €12.25M

Of 1,725 companies in sector 52210 we hold annual accounts for 770. 101 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

Founded01-01-1968

Fiscal year end31-12

Activities, NACEBEL 2025

52210Service activities incidental to land transportation

95311General maintenance and repair of cars and light vans (up to 3.5 tonnes)

58130Publishing activities

73110Advertising agencies

85531Driving schools for cars and motorcycles

Sources

Crossroads Bank for EnterprisesBelgian Official Gazette · 88 actsNational Bank · 73 filingsAddress and cadastre registers

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