Skip to content

BANK J.VAN BREDA & C°

Active Risk: not assessed
Public limited companyfounded 193096 yrs activeLedeganckkaai 7, 2000 Antwerpen, BelgiumKBO/BCE: BE 0404.055.577
Summary

BANK J.VAN BREDA & C° is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1930 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Watch
Print / PDF

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-05-2026, 70 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
70 d early
2024
71 d early
2023
69 d early
2022
70 d early
2021
73 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema, statutory accounts

Figures filed as PDF only
The National Bank holds 82 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 82 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 22-05-2026 2026-00118383
31-12-2025 unclassified schema 22-05-2026 2026-00118425
31-12-2024 consolidated 21-05-2025 2025-00102493
31-12-2024 unclassified schema 21-05-2025 2025-00102432
31-12-2023 consolidated 23-05-2024 2024-00100566
31-12-2023 unclassified schema 23-05-2024 2024-00100596
31-12-2022 consolidated 22-05-2023 2023-00093386
31-12-2022 unclassified schema 22-05-2023 2023-00093383
31-12-2021 consolidated 19-05-2022 2022-20032265
31-12-2021 unclassified schema 19-05-2022 2022-20032020

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
08-07
State Gazette act Resignations: Caroline Ven (director) and Jacques Delen (director)
Reappointments: Michel Buysschaert, Piet Dejonghe and 9 others · Appointments: Dirk Wouters, Tom Franck and 6 others23 facts ▸
  • General meeting, 07/05/2026
  • Director resignation, Caroline Ven (director)
  • Director resignation, Jacques Delen (director)
  • Director reappointment, Michel Buysschaert (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Christophe Maters (director)
  • Director reappointment, Tom Franck (director)
  • Director reappointment, Véronique Léonard (director)
  • Director reappointment, Vic Pourbaix (director)
  • Director reappointment, Dirk Wouters (director)
  • Director reappointment, John-Eric Bertrand (director)
  • Director reappointment, Alexandre Delen (director)
  • +11 further facts in this act
22-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
22-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
27-02
State Gazette act Resignation: Marc Wijnants (member of the executive committee and director)
2 facts ▸
  • Board meeting, 18/12/2025
  • Director resignation, Marc Wijnants (member of the executive committee and director)
2025
22-07
State Gazette act Appointment: Mieke Van Hoydonck (director and member of the executive committee)
Mandate compensation3 facts ▸
  • General meeting, 23/06/2025
  • Director appointment, Mieke Van Hoydonck (director and member of the executive committee)
  • Mandate compensation, Mieke Van Hoydonck
21-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
21-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
12-03
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (commissaris / assurance duurzaamheidsinformatie)
Statutes amendment · Capital4 facts ▸
  • General meeting, 31-01-2025
  • Statutes amendment
  • Capital, €17.500.000
  • Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris / assurance duurzaamheidsinformatie)
2024
24-07
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 02/05/2024
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
23-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
23-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
05-04
State Gazette act Resignation: Jan Suykens (director)
Appointments: Christophe Maters, Frank Verhaegen and 12 others · Mandate compensation18 facts ▸
  • General meeting, 19/01/2024
  • Director resignation, Jan Suykens (director)
  • Director appointment, Christophe Maters (director)
  • Mandate compensation, Christophe Maters
  • Director appointment, Frank Verhaegen (chair)
  • Director appointment, John-Eric Bertrand (non-executive director)
  • Director appointment, Michel Buysschaert (non-executive director)
  • Director appointment, Piet Dejonghe (non-executive director)
  • Director appointment, Jacques Delen (non-executive director)
  • Director appointment, Christophe Maters (non-executive director)
  • Director appointment, Alexandre Delen (non-executive director)
  • Director appointment, Stefan Dierckx (independent director)
  • +6 further facts in this act
Show earlier events
2023
25-10
State Gazette act Appointments: John-Eric Bertrand, Michel Buysschaert and Alexandre Delen
Mandate compensation · Choice of domicile10 facts ▸
  • General meeting, 31/08/2023
  • Director appointment, John-Eric Bertrand (director)
  • Director appointment, Michel Buysschaert (director)
  • Director appointment, Alexandre Delen (director)
  • Mandate compensation, John-Eric Bertrand
  • Mandate compensation, Michel Buysschaert
  • Mandate compensation, Alexandre Delen
  • Choice of domicile, Delen Private Bank NV, Jan van Rijswijcklaan 184, 2020 Antwerpen
  • Choice of domicile, Delen Private Bank NV, Jan van Rijswijcklaan 184, 2020 Antwerpen
  • Choice of domicile, Ackermans & van Haaren NV, Begijnenvest 113, 2000 Antwerpen
07-06
State Gazette act Resignations: Luc Bertrand (director) and René Havaux (director)
Reappointment: Jacques Delen (director)4 facts ▸
  • General meeting, 29/04/2022
  • Director resignation, Luc Bertrand (director)
  • Director resignation, René Havaux (director)
  • Director reappointment, Jacques Delen (director)
22-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
22-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
02-06
State Gazette act Reappointments: Jan Suykens, Luc Bertrand and 11 others
Appointments: Dirk Wouters, Tom Franck and 3 others · Mandate compensation · Choice of domicile50 facts ▸
  • General meeting, 05/05/2022
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, René Havaux (director)
  • Director reappointment, Dirk Wouters (director)
  • Director reappointment, Tom Franck (director)
  • Director reappointment, Véronique Léonard (director)
  • Director reappointment, Vic Pourbaix (director)
  • Director reappointment, Martinus Wijnants (director)
  • Director reappointment, Stefan Dierckx (independent director)
  • +38 further facts in this act
19-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
19-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
19-01
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 31-12-2021
  • Statutes amendment
  • Capital, €17.500.000
2021
01-10
State Gazette act Appointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christel Weymeersch · Mandate compensation4 facts ▸
  • General meeting, 25/03/2021
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Christel Weymeersch
  • Mandate compensation, EY Bedrijfsrevisoren
04-06
State Gazette act Appointment: Tom Franck (member of the executive committee)
2 facts ▸
  • Board meeting, 13/01/2021
  • Director appointment, Tom Franck (member of the executive committee)
2020
25-09
State Gazette act Appointment: Tom Franck (director)
Choice of domicile5 facts ▸
  • General meeting, 22/06/2020
  • Director appointment, Tom Franck (director)
  • Choice of domicile, Ackermans & van Haaren NV, Begijnenvest 113, 2000 Antwerpen
  • Choice of domicile, Ackermans & van Haaren NV, Begijnenvest 113, 2000 Antwerpen
  • Choice of domicile, Ackermans & van Haaren NV, Begijnenvest 113, 2000 Antwerpen
2019
22-10
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Power of attorney, Bulkmans Liesbeth
  • Power of attorney, Hofmans Kristiane
  • Power of attorney, Hoornaert Patrick
  • Power of attorney, Lambrecht Heidi
  • Power of attorney, Lenaerts William
  • Power of attorney, Leys Jan
  • Power of attorney, Luneaut Véronique
  • Power of attorney, Raedts Genoin
  • Power of attorney, Schnackers Jean-Sébastien
  • Power of attorney, Van Dael Geert
  • Power of attorney, Van Deuren Nanou
  • Power of attorney, Van Lidth de Jeude Tanguy
  • +9 further facts in this act
22-10
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Power of attorney, Wiilems Evelien
  • Power of attorney, Hoornaert Patrick
  • Power of attorney, Lenaerts William
  • Power of attorney, Leys Jan
  • Power of attorney, Luneaut Véronique
  • Power of attorney, Raedts Genoin
  • Power of attorney, Schnackers Jean-Sébastien
  • Power of attorney, Van Dael Geert
  • Power of attorney, Van Deuren Nanou
  • Power of attorney, Vanwettere Patrick
  • Power of attorney, Vissers Wim
  • Power of attorney, Wauters Kristoph
  • +4 further facts in this act
29-05
State Gazette act Reappointments: Jan Suykens, Luc Bertrand and 8 others
Resignations: Willy Lenaers (director) and Paul De Winter (director) · Appointments: René Havaux (director) and Frank Verhaegen (independent director) · Mandate compensation28 facts ▸
  • General meeting, 28/03/2019
  • General meeting, 18/04/2019
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Dirk Wouters (director)
  • Director reappointment, Véronique Léonard (director)
  • Director reappointment, Martinus Wijnants (director)
  • Director reappointment, Vic Pourbaix (director)
  • Director reappointment, Caroline Ven (independent director)
  • Director reappointment, Stefan Dierckx (independent director)
  • +16 further facts in this act
21-01
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment · Capital · Registered office5 facts ▸
  • General meeting, 07-01-2019
  • Statutes amendment
  • Capital, €17.500.000
  • Registered office, Ledeganckkaai 7, 2000 Antwerpen
  • Fiscal year, 01-01 to 31-12
2018
26-10
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 28/09/2018
  • Merger
  • Merger
  • Dissolution, 28-09-2018
  • Dissolution, 28-09-2018
  • Accounting effect, 01/07/2018
  • Power of attorney, BAKER TILLY BELGIUM CONSULTANTS
28-08
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Merger
  • Merger
  • Accounting effect, 01/07/2018
16-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19/06/2018
  • Statutes amendment
22-05
State Gazette act Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christel Weymeersch · Mandate compensation4 facts ▸
  • General meeting, 22/03/2018
  • Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Christel Weymeersch
  • Mandate compensation, Ernst en Young Bedrijfsrevisoren
22-05
State Gazette act Appointment: Stefan Dierckx (independent director)
Mandate compensation3 facts ▸
  • General meeting, 22/03/2018
  • Director appointment, Stefan Dierckx (independent director)
  • Mandate compensation, Stefan Dierckx
2017
06-12
State Gazette act Purpose · Restructuring
Merger · Accounting effect · Purpose change11 facts ▸
  • General meeting, 17/11/2017
  • Merger, geruisloze fusie, 17/11/2017
  • Accounting effect, 01/10/2017
  • Purpose change, De vennootschap stelt zich ten doel het uitoefenen van het bankbedrijf onder al zijn vormen. De vennootschap heeft eveneens tot doel: alle financieringsverricht…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Baker Tilly Belgium Consultants
  • Merger effective date, 18/11/2017
  • Cessation date, 17/11/2017
12-10
State Gazette act Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • Merger, geruisloze fusie
  • Accounting effect, 01/10/2017
  • Real estate, Een bos gelegen ten Oud-Turnhout, Lint-Bosschen, ten kadaster gekend als Oud-Turnhout, 2de afdeling, sectie F, nummer 1135/S/4, met een oppervlakte van 961 ca.
  • Real estate, Een appartement, gelegen te Mortsel, Statielei 10, ten kadaster gekend als Mortsel, 3de afdeling, sectie C, nummer 279/A/2
  • Real estate, Twee bossen, ten kadaster gekend als Kelmis, 2de afdeling (Neu-Moresnet), sectie d: perceel nr. 181/A met een oppervlakte van 8404 ca; perceel nr. 186, met een…
  • Approval target date, 18/11/2017
21-09
State Gazette act Appointment: Véronique Léonard (director)
Mandate compensation4 facts ▸
  • General meeting, 22/06/2017
  • Director appointment, Véronique Léonard (director)
  • Director appointment, Véronique Léonard (member of the executive committee)
  • Mandate compensation, Véronique Léonard
31-05
State Gazette act Capital & shares
Share split2 facts ▸
  • General meeting, 03/05/2017
  • Share split, splitsing van de ZESHONDERDVIJFTIGDUIZEND (650.000) bestaande aandelen in VIJFENZESTIG MILJOEN (65.000.000) aandelen in de verhouding van EEN (1) bestaand aande…
10-02
State Gazette act Resignation: Peter Devlies (director)
1 fact ▸
  • Director resignation, Peter Devlies (director)
2016
23-05
State Gazette act Appointment: Caroline Ven (independent director)
Reappointments: Willy Lenaers, Jan Suykens and 8 others · Mandate compensation · Regulatory approval20 facts ▸
  • General meeting, 13/04/2016
  • Director appointment, Caroline Ven (independent director)
  • Mandate compensation, Caroline Ven
  • Director reappointment, Willy Lenaers (independent director)
  • Mandate compensation, Willy Lenaers
  • Director reappointment, Jan Suykens (chair)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Paul De Winter (director)
  • Mandate compensation, Jan Suykens
  • Mandate compensation, Luc Bertrand
  • +8 further facts in this act
2015
03-08
State Gazette act Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 02/07/2015
  • Merger, absorption, simplified
  • Dissolution, 02-07-2015
  • Accounting effect, 01/01/2015
  • Power of attorney, Wendy Vanwesenbeeck
01-06
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, 12/05/2015
  • Accounting effect, 01/01/2015
24-04
State Gazette act Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Erik Clinck · Mandate compensation4 facts ▸
  • General meeting, 26/03/2015
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Erik Clinck
  • Mandate compensation, KPMG Bedrijfsrevisoren
2014
22-07
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Bisschops Maarten
  • Power of attorney, Bulkmans Liesbeth
  • Power of attorney, De Moor Roel
  • Power of attorney, Geerinckx Ivan
  • Power of attorney, Hofmans Kristiane
  • Power of attorney, Hoornaert Patrick
  • Power of attorney, Lambrecht Heidi
  • Power of attorney, Leys Jan
  • Power of attorney, Peters Francis
  • Power of attorney, Raedts Genoin
  • Power of attorney, Van Dael Geert
  • Power of attorney, Van Deuren Nanou
  • +8 further facts in this act
09-07
State Gazette act Resignation: Carlo Henriksen (director)
Appointment: Dirk Wouters (voorzitter van het directiecomité) · Mandate compensation5 facts ▸
  • General meeting, 27/03/2014
  • Director resignation, Carlo Henriksen (director)
  • Director resignation, Carlo Henriksen (voorzitter van het directiecomité)
  • Director appointment, Dirk Wouters (voorzitter van het directiecomité)
  • Mandate compensation, Dirk Wouters
03-02
State Gazette act Appointments: Willy Lenaers (independent director) and Martinus Wijnants (director)
Mandate compensation5 facts ▸
  • Director appointment, Willy Lenaers (independent director)
  • Mandate compensation, Willy Lenaers
  • Director appointment, Martinus Wijnants (director)
  • Director appointment, Martinus Wijnants (member of the executive committee)
  • Mandate compensation, Martinus Wijnants
31-01
State Gazette act Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 24/12/2013
  • Power of attorney, Nele Van Houtven
  • Mandate term, 30/06/2014, 01/02/2014
07-01
State Gazette act Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 19/12/2013
  • Merger
  • Merger
  • Dissolution, 19-12-2013
  • Dissolution, 19-12-2013
  • Accounting effect, 01/07/2013
  • Power of attorney, Baker Tilly Belgium Bedrijfsrevisoren
2013
14-11
State Gazette act Restructuring
Merger · Capital · Accounting effect6 facts ▸
  • Merger, 24 oktober 2013
  • Merger, 24 oktober 2013
  • Capital, €17.500.000
  • Capital, €74.368,05
  • Capital, €250.000
  • Accounting effect, 1 juli 2013
30-07
State Gazette act Resignation: NV Consuco (independent director)
Permanent representative: Alfred Bouckaert3 facts ▸
  • General meeting, 01/07/2013
  • Director resignation, NV Consuco (independent director)
  • Permanent representative, Alfred Bouckaert
11-04
State Gazette act Reappointments: Jan Suykens, Luc Bertrand and 8 others
Permanent representative: Alfred Bouckaert · Appointments: Carlo Henriksen, Peter Devlies and 2 others · Mandate compensation23 facts ▸
  • General meeting, 28/03/2013
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Jan Suykens (chair)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Paul De Winter (director)
  • Director reappointment, NV Consuco (director)
  • Permanent representative, Alfred Bouckaert
  • Director reappointment, Carlo Henriksen (director)
  • Director reappointment, Peter Devlies (director)
  • Director reappointment, Vic Pourbaix (director)
  • +11 further facts in this act
2012
26-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28/08/2012
  • Power of attorney, Evelien Willems
26-04
State Gazette act Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Erik Clinck · Mandate compensation4 facts ▸
  • General meeting, 22/03/2012
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Erik Clinck
  • Mandate compensation, KPMG Bedrijfsrevisoren
2011
03-11
State Gazette act Appointments: KPMG Bedrijfsrevisoren CVBA (statutory auditor) and N.V. Consuco (independent director)
Permanent representative: Alfred Bouckaert · Resignations: Mark Leysen (director) and Pierre Sureda (director) · Mandate compensation7 facts ▸
  • General meeting, 28/04/2011
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA
  • Director appointment, N.V. Consuco (independent director)
  • Permanent representative, Alfred Bouckaert
  • Mandate compensation, N.V. Consuco
  • Director resignation, Mark Leysen
  • Director resignation, Pierre Sureda
16-05
State Gazette act Appointments: Jan Suykens (chair of the board) and Consuco (independent director)
Permanent representative: Alfred Bouckaert · Mandate compensation · Suspensive condition7 facts ▸
  • Board meeting, 28/04/2011
  • General meeting, 28/04/2011
  • Director appointment, Jan Suykens (chair of the board)
  • Director appointment, Consuco (independent director)
  • Permanent representative, Alfred Bouckaert
  • Mandate compensation, Consuco
  • Suspensive condition, aanvaarding door de Nationale Bank van België, Dienst Prudentieel Toezicht Banken
2010
29-04
State Gazette act Reappointments: Jan Suykens, Luc Betrand and 9 others
Mandate compensation13 facts ▸
  • General meeting, 25/03/2010
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Luc Betrand (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Paul De Winter (director)
  • Director reappointment, Carlo Henriksen (director)
  • Director reappointment, Peter Devlies (director)
  • Director reappointment, Vic Pourbaix (director)
  • Director reappointment, Dirk Wouters (director)
  • Director reappointment, Mark Leysen (director)
  • Director reappointment, Pierre Sureda (director)
  • +1 further facts in this act
24-02
State Gazette act Appointment: Peter Devlies (director)
Mandate compensation3 facts ▸
  • General meeting, 01/02/2010
  • Director appointment, Peter Devlies (director)
  • Mandate compensation, Peter Devlies
2009
03-08
State Gazette act Resignation: Guido Rigouts (director)
3 facts ▸
  • General meeting, 25/06/2009
  • Director resignation, Guido Rigouts (director)
  • Director resignation, Guido Rigouts (day-to-day manager)
2005
22-09
State Gazette act Appointment: Vic Pourbaix (director)
Resignation: Gilbert Suykerbuyk (bestuurder, lid van het directiecomité) · Mandate compensation6 facts ▸
  • General meeting, 25/08/2005
  • Board meeting, 25/08/2005
  • Director appointment, Vic Pourbaix (director)
  • Mandate compensation, Vic Pourbaix
  • Director resignation, Gilbert Suykerbuyk (bestuurder, lid van het directiecomité)
  • Director appointment, Vic Pourbaix (afgevaardigd bestuurder en lid van het directiecomité)
State Gazette actNBB filing

Directors · office · real estate

Directors
18 directors, no change since 2026
Fabienne Libert
Independent director · since 07-05-2026
Current
Stephan Géron
Director · since 07-05-2026
Current
Mieke Van Hoydonck
Executive director · since 01-07-2025
Current
Christophe Maters
Non-executive director · since 01-01-2024
Current
Alexandre Delen
Non-executive director · since 31-08-2023
Current
John-Eric BERTRAND
Non-executive director · since 31-08-2023
Current
12 other directors
Michel Buysschaert
Non-executive director · since 31-08-2023
Current
Tom Franck
Member of the executive committee · since 22-06-2020
Current
Frank Verhaegen
Chair · since 18-04-2019
Current
Stefan Dierckx
Independent director · since 22-03-2018
Current
LEONARD Véronique
Member of the executive committee · since 03-07-2017
Current
Martinus Wijnants
Executive director · since 01-02-2014
Current
Dirk Wouters
Voorzitter van het directiecomité · since 25-03-2010
Current
Piet Dejonghe
Non-executive director · since 25-03-2010
Current
Vic Pourbaix
Member of the executive committee · since 01-09-2005
Current
N.V. Consuco
Independent director · since 28-04-2011 · Legal entity · perm. rep.: Alfred Bouckaert
Not recently confirmed
Consuco
Independent director · since 28-04-2011 · Legal entity · perm. rep.: Alfred Bouckaert
Not recently confirmed
Luc Betrand
Director · since 25-03-2010
Not recently confirmed
07-05-2026 Fabienne Libert: Appointed as Independent director
07-05-2026 Stephan Géron: Appointed as Director
07-05-2026 Mieke Van Hoydonck: Appointed as Executive director
07-05-2026 Mieke Van Hoydonck: Appointed as Member of the executive committee
07-05-2026 Frank Verhaegen: Appointed as Chair
Full history in the Timeline (128 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 30 establishment units since 1930
establishment approximate All 30 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Ledeganckkaai 72000 Antwerpen
Ground area
5.5 ha
Building footprint
2.0 ha
Volume, LiDAR
197,803 m³
29 parcels, Brussels, Flanders, Wallonia · tallest building 30.8 m, ±10 floors. Linked by address, not a title deed.
30 establishment units
Bank J.Van Breda & C°
Hoogveldweg 151, 2500 LierFinancial service activities, except insurance and pension funding
since 19302.105.628.785
Bank J.Van Breda & C°
Antwerpsesteenweg 7, 2860 Sint-Katelijne-WaverFinancial service activities, except insurance and pension funding
since 19302.105.628.983
Bank J.Van Breda & C°
Kapelsesteenweg 338, 2930 BrasschaatFinancial service activities, except insurance and pension funding
since 19502.105.627.696
Bank J.Van Breda & C°
Gentse Baan 68, 9100 Sint-NiklaasFinancial service activities, except insurance and pension funding
since 19722.105.629.379
Bank J.Van Breda & C°
St.-Jobsstraat(HRT) 111, 2200 HerentalsFinancial service activities, except insurance and pension funding
since 19752.105.629.577
Bank J.Van Breda & C°
Steenweg op Zevendonk 159, 2300 TurnhoutFinancial service activities, except insurance and pension funding
since 19752.105.629.676
Show 24 more locations
Bank J.Van Breda & C°
Markt 37, 2400 MolFinancial service activities, except insurance and pension funding
since 19752.105.629.874
Bank J.Van Breda & C°
Mechelsesteenweg 145, 3020 HerentFinancial service activities, except insurance and pension funding
since 19802.105.628.686
Bank J.Van Breda & C°
Kareelstraat 50, 9300 AalstFinancial service activities, except insurance and pension funding
since 19802.105.626.510
Bank J.Van Breda & C°
Singelbeekstraat 6, 3500 HasseltFinancial service activities, except insurance and pension funding
since 19822.105.628.389
Bank J.Van Breda & C°
Kortrijksesteenweg 1037, 9000 GentFinancial service activities, except insurance and pension funding
since 19842.105.628.092
Bank J.Van Breda & C°
Armoedestraat 3, 8800 RoeselareFinancial service activities, except insurance and pension funding
since 19852.105.628.587
Bank J.Van Breda & C°
Guido Gezellelaan 20, 8000 BruggeFinancial service activities, except insurance and pension funding
since 19902.105.627.894
Bank J.Van Breda & C°
Antwerpselaan 1, 1853 GrimbergenFinancial service activities, except insurance and pension funding
since 19902.105.626.312
Bank J.Van Breda & C°
Condédreef(Kor) 73, 8500 KortrijkFinancial service activities, except insurance and pension funding
since 19902.105.628.488
Bank J.Van Breda & C°
Jaarbeurslaan 17, 3600 GenkFinancial service activities, except insurance and pension funding
since 20002.142.780.280
Bank J.Van Breda & C°
Tervurenlaan 190, 1150 Sint-Pieters-WoluweFinancial service activities, except insurance and pension funding
since 20002.142.780.379
Bank J.Van Breda & C°
Chaussée de Namur 65, 1300 WavreFinancial service activities, except insurance and pension funding
since 20012.142.780.478
Bank J.Van Breda & C°
Chaussée de Nivelles 68, 1420 Braine-l'AlleudFinancial service activities, except insurance and pension funding
since 20012.142.780.676
Bank J.Van Breda & C°
Boulevard d'Avroy 134, 4000 LiègeFinancial service activities, except insurance and pension funding
since 20012.142.780.577
Bank J.Van Breda & C°
Avenue Prince de Liège(JB) 72, 5100 NamurFinancial service activities, except insurance and pension funding
since 20022.142.780.973
Bank J.Van Breda & C°
Boulevard Dolez 67, 7000 MonsFinancial service activities, except insurance and pension funding
since 20022.142.781.072
Bank J.Van Breda & C°
Prins Boudewijnlaan 1, 2550 KontichFinancial service activities, except insurance and pension funding
since 20042.142.781.171
Bank J.Van Breda & C°
Gillès de Pélichylei 23, 2970 SchildeNACE 65120
since 20042.145.211.022
Bank J.Van Breda & C°
Pantheonlaan 74, 1081 KoekelbergNACE 65120
since 20062.158.977.597
Bank J.Van Breda & C°
Ledeganckkaai 7, 2000 AntwerpenNACE 65120
since 20062.158.977.696
Bank J.Van Breda & C°
Georges Lobertstraat 4, 9700 OudenaardeFinancial service activities, except insurance and pension funding
since 20072.163.078.818
Bank J.Van Breda & C°
Chaussée de Renaix(K) 400, 7540 TournaiFinancial service activities, except insurance and pension funding
since 20112.200.309.990
Bank J.Van Breda & C°
Georges Lecointelaan 50, 1180 UkkelFinancial service activities, except insurance and pension funding
since 20162.255.584.748
Bank J.Van Breda & C°
Avenue Jean Mermoz 29, 6041 CharleroiFinancial service activities, except insurance and pension funding
since 20172.266.517.935
29 parcels
Flanders 19 (65.5%) Wallonia 7 (24.1%) Brussels 3 (10.3%)
Parcel (capakey) Region Area Buildings Height / fl.
52028B0308/02B002 Wallonia 1.7 ha 1 · 5,334 m² 9.2 m · 3 fl.
23403G0363/00A002 Flanders 3,786 m² 1 · 3,136 m² 24.9 m · 5 fl.
92067B0903/00H002 Wallonia 3,333 m² 1 · 1,076 m² -
11041B0283/00K002 Flanders 2,489 m² 1 · 524 m² 11.3 m · 3 fl.
21612D0103/00Z009 Brussels 2,238 m² 1 · 362 m² 14.1 m · 2 fl.
11811L4001/00A000
ProtectedMonumentGoederenstation Antwerpen-ZuidSource ↗
 Flanders 2,220 m² 1 · 2,314 m² 19.7 m · 5 fl.
25742B0089/00A000 Wallonia 1,640 m² - -
62803B0198/00L000 Wallonia 1,484 m² 1 · 166 m² 17.2 m · 5 fl.
13302C0035/00V000 Flanders 1,381 m² 1 · 215 m² 8.5 m · 3 fl.
34022E0197/00V002 Flanders 1,373 m² 1 · 321 m² -
13452N1351/00W000 Flanders 1,333 m² 1 · 209 m² 10.9 m · 3 fl.
21019A0205/00D006 Brussels 1,258 m² 1 · 703 m² 25.4 m · 7 fl.
53053D0237/00V003 Wallonia 1,256 m² 1 · 201 m² 16.2 m · 5 fl.
46444D0255/00S000 Flanders 1,252 m² 1 · 870 m² 11.6 m · 2 fl.
11024B0086/00E002 Flanders 1,190 m² 1 · 857 m² 9.1 m · 3 fl.
12393D0059/00V000 Flanders 1,133 m² 1 · 200 m² 10.4 m · 3 fl.
36017A0877/00H000 Flanders 1,110 m² 1 · 396 m² 9.2 m · 3 fl.
57073A0023/00C000 Wallonia 1,088 m² 1 · 136 m² 8.3 m · 3 fl.
41002B0061/00N002 Flanders 1,034 m² 1 · 173 m² 12.6 m · 3 fl.
31804D1090/00H002 Flanders 971 m² 1 · 182 m² 20.8 m · 4 fl.
12035E0245/00X000 Flanders 960 m² 1 · 230 m² 6.9 m · 1 fl.
24423K0149/00W000 Flanders 928 m² - -
71328D0481/00S000 Flanders 904 m² 1 · 309 m² 11.3 m · 1 fl.
45507A0309/00K003 Flanders 813 m² 1 · 135 m² 9.9 m · 2 fl.
13434F0548/00B002 Flanders 799 m² 1 · 527 m² 14.4 m · 2 fl.
71016I0662/00R000 Flanders 755 m² 1 · 452 m² 30.8 m · 10 fl.
25112L0288/00K000 Wallonia 752 m² 1 · 130 m² 9.6 m · 2 fl.
11323F0069/00W000 Flanders 249 m² 1 · 227 m² 10.3 m · 3 fl.
21011A0041/00E000 Brussels 193 m² 1 · 133 m² 17.5 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 28
29 of 29 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

2 auditors
Deloitte BedrijfsrevisorenCurrent
Commissaris / assurance duurzaamheidsinformatie · represented by Dirk Vlaminckx
12-03-2025 → present
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor
24-07-2024 → present
Show 3 earlier auditors
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Christel Weymeersch
succeeded by DELOITTE Bedrijfsrevisoren BV in 2024
22-05-2018 → 24-07-2024
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Erik Clinck
succeeded by Ernst et Young Reviseurs d'Entreprises in 2018
26-04-2012 → 22-05-2018
KPMG Bedrijfsrevisoren CVBA
Auditor · represented by e4
succeeded by Ernst et Young Reviseurs d'Entreprises in 2018
03-11-2011 → 22-05-2018

Articles of association

Duration
Unlimited
according to the deed of 21-01-2019
Purpose
De vennootschap stelt zich het uitoefenen van het bankbedrijf onder al zijn vormen tot voorwerp. De vennootschap heeft eveneens tot voorwerp: alle financieringsverrichtingen…
Full purpose

De vennootschap stelt zich het uitoefenen van het bankbedrijf onder al zijn vormen tot voorwerp. De vennootschap heeft eveneens tot voorwerp: alle financieringsverrichtingen evenals de financieringshuur (leasing), alsmede de verhuring van roerende goederen, ook met onderhoudscontracten, alsmede de koop en verkoop van roerende goederen met het oog op financieringsoperaties, en het ter beschikking stellen van voertuigen aan verdelers. De vennootschap mag daarenboven alle roerende en onroerende, financiële, industriële en commerciële handelingen stellen... De vennootschap mag de onroerende goederen... aankopen en terug verkopen. De vennootschap mag obligatieleningen uitgeven... De vennootschap mag tevens optreden als verzekeringsbemiddelaar. De vennootschap kan de functie van bestuurder of vereffenaar van andere vennootschappen en verenigingen uitoefenen.

according to the deed of 12-03-2025

Structure & network

Connections & network

58 connected companies
John-Eric BERTRAND, Shared director, links 14 companies JBJohn-EricBERTRANDAvH Growth Capital, via John-Eric BERTRAND AGAvH GrowthCapitalDELEN PRIVATE BANK, via John-Eric BERTRAND DPDELEN PRIVATEBANKMEDIAHUIS, via John-Eric BERTRAND MMEDIAHUISMediahuis Partners, via John-Eric BERTRAND MPMediahuisPartnersSIPEF, via John-Eric BERTRAND SSIPEFSociété Financière des Sucres, via John-Eric BERTRAND SFSociétéFinancière…Alfa Park, via John-Eric BERTRAND APAlfa ParkALURAL BELGIUM, via John-Eric BERTRAND ABALURAL BELGIUMBPC Group, via John-Eric BERTRAND BGBPC GroupCOMPAGNIE D'ENTREPRISES CFE, via John-Eric BERTRAND CDCOMPAGNIED'ENTREPRISES…Conférence Olivaint de Belgique-Olivaint Genootschap van Belgie, via John-Eric BERTRAND COConférenceOlivaint de…Dematic, via John-Eric BERTRAND DDematicDREDGING, ENVIRONMENTAL & MARINE ENGINEERING, via John-Eric BERTRAND DEDREDGINGENVIRONMENTAL…BANK J.VAN BREDA & C° BANK J.VANBREDA & C°0404.055.577
Shared directors
Linked via shared directors
Show 54 more companies with a shared director
→
→
SIPEF
via John-Eric BERTRAND · Non-executive director
→
former→
former→
former→
former→
former→
former→
former→
ACERTA
Shared director
→
ACERTA Consult
Shared director
→
Acerta Services
Shared director
→
ALIAXIS
Shared director
→
→
ARGENTA SPAARBANK
Shared director
→
Becobra
Shared director
→
bpost
Shared director
→
Cofinimmo
Shared director
→
Cultuursmakers
Shared director
→
ETION Synergia
Shared director
→
FACING
Shared director
→
FONDATION ULB
Shared director
→
Justitia
Shared director
→
Mediwe
Shared director
→
→
→
Unibreda
Shared director
→
VANBREDA CREDINCO
Shared director
→
→
VKW LIMBURG
Shared director
→
Vlaams Energiebedrijf
Shared director
→
→
VLERICK RESEARCH
Shared director
→

Ownership & control

2 parent companies
Control over this companyparent company per the LEI register2
FinAx
Antwerpen
ACKERMANS & VAN HAAREN
Antwerpen · indirect
controls
BANK J.VAN BREDA & C°BE 0404.055.577

Acquisitions and mergers

6 transactions
BE 0418.759.886State Gazette act of 26-10-2018 (2 acts)
Took over:FINAUTO
BE 0464.646.232State Gazette act of 26-10-2018 (2 acts)
Took over:ABK Bank
BE 0404.456.841silent merger · State Gazette act of 06-12-2017 (2 acts)
Took over:AXEMIA
BE 0884.718.390simplified merger · State Gazette act of 03-08-2015 (2 acts) · effective 12-05-2015
Took over:FRACAV
BE 0449.881.545State Gazette act of 07-01-2014 (2 acts) · effective 24-10-2013
Took over:STATION ZUID
BE 0454.664.041State Gazette act of 07-01-2014 (2 acts) · effective 24-10-2013

Capital and shareholders

Capital over the years
  1. 12-03-2025 Capital stated in the act · 17,500,000 EUR · 65,000,000 shares
  2. 19-01-2022 Capital stated in the act · 17,500,000 EUR
  3. 21-01-2019 Capital stated in the act · 17,500,000 EUR · 65,000,000 shares
  4. 14-11-2013 Capital stated in the act · 17,500,000 EUR · 650,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 7 entries · 44,438 EUR awarded · 44,438 EUR paid
Year Entries awardedpaid
2025 2 2,395 EUR2,395 EUR
2024 1 6,696 EUR6,696 EUR
2023 2 16,580 EUR16,580 EUR
2022 2 18,767 EUR18,767 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 34,953 EUR · 34,953 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 9,485 EUR · 9,485 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300Y3RTKH8O8DYY87
live in the LEI register

Similar companies · same sector and region

F. BAL
BE 0474.056.816
Antwerpen
INVESTAWIJS
BE 1003.779.952
Antwerpen
Agentschap M. Stevens
BE 0424.195.648
Kalmthout
ARGENTA SPAARBANK
BE 0404.453.574
Antwerpen
BANK OF CHINA (EUROPE) SA
BE 0827.624.586
LUXEMBOURG
The National Bank holds 82 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 232 companies in sector 64190 we hold annual accounts for 109. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded21-02-1930
Fiscal year end31-12
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 82 filingsAddress and cadastre registers

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

Contact details

2 entries
E-mail:mieke.verschaeren@bankvanbreda.be
Establishment Sint-Niklaas 2.105.629.379
Phone:03/ 217.60.02.
Establishment Sint-Niklaas 2.105.629.379

We would like to set cookies. That happens only with your consent. What we measure