Beleggingskantoor Brabo
ActiveSummary
Beleggingskantoor Brabo has been active since 1935 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.65M and a net result of €19k. Equity remains stable across the filed fiscal years (±2.4% per year). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
87
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability70▲+31
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €230k at 30 days acceptable
short-term debt: 0.1% and cash: 31.9% of total assets, and 2.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
97.1%
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 09-06-2026, 52 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
52 d early
2024
48 d early
2023
77 d early
2022
75 d early
2021
74 d early
2020
74 d early
2019
72 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€2.65M▲ 0.7%
2024 · €2.63M
2018: €2.26M
2019: €2.33M
2021: €2.46M
2022: €2.53M
2023: €2.61M
2024: €2.63M
2018 → 2025
Total assets
€2.73M▼ 2.2%
2024 · €2.79M
2018: €2.38M
2019: €2.43M
2021: €2.55M
2022: €2.62M
2023: €2.70M
2024: €2.79M
2018 → 2025
Net result
€19k▲ 3.7%
2024 · €18k
2018: €39k
2019: €66k
2021: €56k
2022: €73k
2023: €84k
2024: €18k
2018 → 2025
Working capital
€883k▲ 3.7%
2024 · €851k
2018: €370k
2019: €453k
2021: €612k
2022: €698k
2023: €809k
2024: €851k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€2.46M-€2.53M▲ 3.0%€2.61M▲ 3.3%€2.63M▲ 0.7%€2.65M▲ 0.7%
Operating result€77k-€79k▲ 3.1%€105k▲ 32.6%€1k▼ 98.7%€4k▲ 155%
Net result€56k-€73k▲ 31.2%€84k▲ 14.0%€18k▼ 78.3%€19k▲ 3.7%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 155% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.73M
Fixed assets
€1.84M ▼ 1.1%
Current assets
€886k ▼ 4.3%
Equity and liabilities €2.73M
Equity
€2.65M ▲ 0.7%
Provisions
€74k ▼ 4.4%
Debt
€7k ▼ 91.9%
Debt's share of the balance-sheet total falls from 3.0% to 0.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€24k▲
2024 · €22k
Cash flow
€39k▲
2024 · €38k
Debt to equity
0.00▼
2024 · 0.03
ROE
0.7%▲
2024 · 0.7%
ROA
0.7%▲
2024 · 0.7%
Interest coverage
2958.68
Debt ≤ 1 year
€4k▼
2024 · €75k
Income taxes
€10k▲
2024 · €9k
A ratio outside any meaningful range has been withheld (balance sheet total €2.73M, equity €2.65M).
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 · 46 lines
Balance sheet
Code20242025
Assets
Total assets20/58€2.79M€2.73M▼
Fixed assets21/28€1.86M€1.84M▼
Tangible fixed assets22/27€1.86M€1.84M▼
Land and buildings22€1.86M€1.84M▼
Financial fixed assets28€1k€1k=
Current assets29/58€926k€886k▼
Amounts receivable within one year40/41€33k€10k▼
Trade receivables40-€412
Other amounts receivable41€33k€9k▼
Cash at bank and in hand54/58€883k€871k▼
Deferred charges and accrued income490/1€10k€5k▼
Equity and liabilities
Total equity and liabilities10/49€2.79M€2.73M▼
Equity10/15€2.63M€2.65M▲
Contributions10/11€365k€365k=
Capital10-€365k
Issued capital100-€365k
Reserves13€2.27M€2.28M▲
Non-distributable reserves130/1€48k€48k=
Reserves not available under the articles1311€48k€48k=
Tax-exempt reserves132€256k€246k▼
Distributable reserves133€1.96M€1.99M▲
Provisions and deferred taxes16€77k€74k▼
Deferred taxes168€77k€74k▼
Amounts payable17/49€82k€7k▼
Amounts payable within one year42/48€75k€4k▼
Trade debts44€75k€4k▼
Suppliers440/4€75k€4k▼
Other amounts payable47/48€23€22▼
Accrued charges and deferred income492/3€7k€3k▼
Income statement
Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20k€20k=
Other operating charges640/8€15k€15k▲
Gross operating margin9900€36k€39k▲
Operating profit (loss)9901€1k€4k▲
Financial income75/76B€23k€22k▼
Recurring financial income75€23k€22k▼
Financial charges65/66B-€8
Recurring financial charges65-€8
Profit (loss) for the period before taxes9903€24k€25k▲
Transfer from deferred taxes780€3k€3k=
Income taxes67/77€9k€10k▲
Profit (loss) for the period9904€18k€19k▲
Transfer from tax-exempt reserves789€10k€10k=
Profit (loss) for the period to be appropriated9905€28k€29k▲
Appropriation of the result
Profit (loss) to be appropriated9906€28k€29k▲
Transfer to equity691/2€28k€29k▲
To other reserves6921€28k€29k▲
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
03-03
State Gazette act
Resignations: Frank Geerts, Augustien Cuypers and 2 othersAppointments: Patrick De Brabandere, Sven Van Trichtveldt and 3 others · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)22 facts ▸
State Gazette act
Resignations: Frank Geerts, Augustien Cuypers and 2 others
Appointments: Patrick De Brabandere, Sven Van Trichtveldt and 3 others · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)22 facts ▸
- General meeting, 30-05-2025
- Director resignation, Frank Geerts (director)
- Director appointment, Patrick De Brabandere (director)
- Director resignation, Augustien Cuypers (director)
- Director appointment, Sven Van Trichtveldt (director)
- Board composition, Frank Geerts (chair)
- Board composition, Koen De Groof (director)
- Board composition, Dieter Aerts (director)
- Board composition, Sven Van Trichtveldt (director)
- Board composition, Nico Klaes (director)
- Board composition, Jens Hufkens (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV
- +10 further facts in this act
2025
31-12
Financial
Liquidity times 20current ratio 246.93
Current ratio from 12.28 to 246.93; short-term debt falls from €75k to €4k.
13-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
07-04
State Gazette act
Resignations: AERTS Dieter Alfons Leonie, CUYPERS Augustien Louisa Florent and DE GROOF KoenAppointments: AERTS Dieter Alfons Leonie, CUYPERS Augustien Louisa Florent and DE GROOF Koen · Statutes amendment · Capital10 facts ▸
State Gazette act
Resignations: AERTS Dieter Alfons Leonie, CUYPERS Augustien Louisa Florent and DE GROOF Koen
Appointments: AERTS Dieter Alfons Leonie, CUYPERS Augustien Louisa Florent and DE GROOF Koen · Statutes amendment · Capital10 facts ▸
- General meeting, 21-03-2025
- Statutes amendment
- Statutes amendment
- Capital, €365.000
- Director resignation, AERTS Dieter Alfons Leonie (member of the executive committee)
- Director resignation, CUYPERS Augustien Louisa Florent (member of the executive committee)
- Director resignation, DE GROOF Koen (member of the executive committee)
- Director appointment, AERTS Dieter Alfons Leonie (managing director)
- Director appointment, CUYPERS Augustien Louisa Florent (managing director)
- Director appointment, DE GROOF Koen (managing director)
2024
31-12
Financial
Weakest financial yearnet €18k ▼78.3%
Net result drops to €18k, the lowest in the series; recovery starts the following year.
15-05
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Highest result since 2018net €84k ▲14%
Operating result €105k, net result €84k, both a record.
31-12
Financial
Liquidity doublescurrent ratio 239.41
Current ratio from 99.16 to 239.41; short-term debt falls from €7k to €3k.
29-08
State Gazette act
Resignation: Paul De Caluwé (director)Appointment: Jens Hufkens (director) · Mandate compensation13 facts ▸
State Gazette act
Resignation: Paul De Caluwé (director)
Appointment: Jens Hufkens (director) · Mandate compensation13 facts ▸
- General meeting, 17-04-2023
- Director resignation, Paul De Caluwé (director)
- Director appointment, Jens Hufkens (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Frank Geerts (chair)
- Board composition, Koen De Groof (director)
- Board composition, Dieter Aerts (director)
- Board composition, Augustien Cuypers (director)
- Board composition, Nico Klaes (director)
- Board composition, Jens Hufkens (director)
- Board composition, Dieter Aerts (directiecomité)
- Board composition, Koen De Groof (directiecomité)
- +1 further facts in this act
17-05
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
20-10
State Gazette act
Reappointments: Frank Geerts (director) and EY Bedrijfsrevisoren BV (statutory auditor)Resignations: Paul Haems (director) and Vincent Maldague (director) · Appointments: Dieter Aerts (director) and Nico Klaes (director) · Permanent representative: Ömer Turna15 facts ▸
State Gazette act
Reappointments: Frank Geerts (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Resignations: Paul Haems (director) and Vincent Maldague (director) · Appointments: Dieter Aerts (director) and Nico Klaes (director) · Permanent representative: Ömer Turna15 facts ▸
- General meeting, 18-04-2022
- Director reappointment, Frank Geerts (director)
- Director resignation, Paul Haems (director)
- Director resignation, Vincent Maldague (director)
- Director appointment, Dieter Aerts (director)
- Director appointment, Nico Klaes (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Frank Geerts (chair)
- Board composition, Koen De Groof (director)
- Board composition, Augustien Cuypers (director)
- Board composition, Paul De Caluwé (director)
- Board composition, Dieter Aerts (director)
- +3 further facts in this act
Show earlier events
02-06
State Gazette act
Reappointments: Frank Geerts (director) and EY Bedrijfsrevisoren BV (statutory auditor)Resignations: Paul Haems (director) and Vincent Maldague (director) · Appointments: Dieter Aerts (director) and Nico Klaes (director) · Permanent representative: Ömer Turna18 facts ▸
State Gazette act
Reappointments: Frank Geerts (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Resignations: Paul Haems (director) and Vincent Maldague (director) · Appointments: Dieter Aerts (director) and Nico Klaes (director) · Permanent representative: Ömer Turna18 facts ▸
- General meeting, 18-04-2022
- Director reappointment, Frank Geerts (director)
- Director resignation, Paul Haems (director)
- Director resignation, Vincent Maldague (director)
- Director appointment, Dieter Aerts (director)
- Director appointment, Nico Klaes (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Frank Geerts (chair)
- Board composition, Koen De Groof (director)
- Board composition, Augustien Cuypers (director)
- Board composition, Paul De Caluwé (director)
- Board composition, Dieter Aerts (director)
- +6 further facts in this act
18-05
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
02-05
State Gazette act
Resignations: Cooreman BV (director) and Peter Verstuyft (director)Reappointments: Koen De Groof, Augustien Cuypers and Paul De Caluwé · Appointment: Koen De Groof (lid directiecomité)17 facts ▸
State Gazette act
Resignations: Cooreman BV (director) and Peter Verstuyft (director)
Reappointments: Koen De Groof, Augustien Cuypers and Paul De Caluwé · Appointment: Koen De Groof (lid directiecomité)17 facts ▸
- General meeting, 19-04-2021
- Director resignation, Cooreman BV (director)
- Director resignation, Peter Verstuyft (director)
- Director resignation, Peter Verstuyft (lid directiecomité)
- Director reappointment, Koen De Groof (director)
- Director reappointment, Augustien Cuypers (director)
- Director reappointment, Paul De Caluwé (director)
- Director appointment, Koen De Groof (lid directiecomité)
- Board composition, Frank Geerts (chair)
- Board composition, Vincent Maldague (director)
- Board composition, Koen De Groof (director)
- Board composition, Paul Haems (director)
- +5 further facts in this act
2021
18-05
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
20-01
State Gazette act
Resignations: Roland Detienne (director) and Diederik Cogghe (director)Appointments: Koen De Groof, Cooreman BV and EY Bedrijfsrevisoren BV · Reappointment: Paul Haems (director) · Permanent representatives: Werner Cooreman and Ömer Turna17 facts ▸
State Gazette act
Resignations: Roland Detienne (director) and Diederik Cogghe (director)
Appointments: Koen De Groof, Cooreman BV and EY Bedrijfsrevisoren BV · Reappointment: Paul Haems (director) · Permanent representatives: Werner Cooreman and Ömer Turna17 facts ▸
- Director resignation, Roland Detienne (director)
- Director appointment, Koen De Groof (director)
- Director reappointment, Paul Haems (director)
- Director appointment, Cooreman BV (director)
- Permanent representative, Werner Cooreman
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Peter Verstuyft (chair)
- Board composition, Vincent Maldague (director)
- Board composition, Frank Geerts (director)
- Board composition, Koen De Groof (director)
- Board composition, Paul Haems (director)
- Board composition, Cooreman BV (director)
- +5 further facts in this act
2020
20-05
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial
Liquidity times 7current ratio 160.44
Current ratio from 21.97 to 160.44; short-term debt falls from €18k to €3k.
22-10
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)10 facts ▸
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)
10 facts ▸
- General meeting, 15-04-2019
- Auditor reappointment, Ernst & Young bedrijfsrevisoren
- Board composition, Peter Verstuyft (director)
- Board composition, Vincent Maidague (director)
- Board composition, Frank Geerts (director)
- Board composition, Roland Detienne (director)
- Board composition, Paul Haems (director)
- Board composition, Diederik Cogghe (director)
- Board composition, Augustien Cuypers (director)
- Board composition, Paul De Caluwé (director)
20-05
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
18-05
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
03-05
State Gazette act
Resignations: Victor Desmytter, Vincent Maldague and Peter VerstuyftAppointment: Paul Haems (director) · Reappointments: Vincent Maldague (director) and Peter Verstuyft (director) · Director discharge19 facts ▸
State Gazette act
Resignations: Victor Desmytter, Vincent Maldague and Peter Verstuyft
Appointment: Paul Haems (director) · Reappointments: Vincent Maldague (director) and Peter Verstuyft (director) · Director discharge19 facts ▸
- General meeting, 17-04-2017
- Director discharge, Victor Desmytter
- Director resignation, Victor Desmytter
- Director appointment, Paul Haems (director)
- General meeting, 16-04-2018
- Director resignation, Vincent Maldague
- Director resignation, Peter Verstuyft
- Director discharge, Vincent Maldague
- Director discharge, Peter Verstuyft
- Director reappointment, Vincent Maldague (director)
- Director reappointment, Peter Verstuyft (director)
- Board composition, Peter Verstuyft (chair)
- +7 further facts in this act
2017
27-04
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
07-07
State Gazette act
Appointment: Dieter Aerts (member of the executive committee)Resignation: Hugo Janssens (member of the executive committee)7 facts ▸
State Gazette act
Appointment: Dieter Aerts (member of the executive committee)
Resignation: Hugo Janssens (member of the executive committee)7 facts ▸
- Board meeting, 15-03-2016
- Director appointment, Dieter Aerts (member of the executive committee)
- Director resignation, Hugo Janssens (member of the executive committee)
- Board composition, Peter Verstuyft (member of the executive committee)
- Board composition, Roland Detienne (member of the executive committee)
- Board composition, Augustien Cuyers (member of the executive committee)
- Board composition, Dieter Aerts (member of the executive committee)
04-05
State Gazette act
Resignations: Frank Geerts, Eugène Vanfleteren and Ernst & Young BedrijfsrevisorenReappointments: Frank Geerts (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Appointment: Vincent Maldague (director) · Mandate compensation16 facts ▸
State Gazette act
Resignations: Frank Geerts, Eugène Vanfleteren and Ernst & Young Bedrijfsrevisoren
Reappointments: Frank Geerts (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Appointment: Vincent Maldague (director) · Mandate compensation16 facts ▸
- General meeting, 18-04-2016
- Director resignation, Frank Geerts (director)
- Director reappointment, Frank Geerts (director)
- Director resignation, Eugène Vanfleteren (director)
- Director appointment, Vincent Maldague (director)
- Mandate compensation, BELEGGINGSKANTOOR BRAVO
- Auditor resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Board composition, Peter Verstuyft (director)
- Board composition, Vincent Maldague (director)
- Board composition, Frank Geerts (director)
- Board composition, Roland Detienne (director)
- +4 further facts in this act
2015
04-05
State Gazette act
Resignations: Roland Detienne, Diederik Cogghe and 2 othersReappointments: Roland Detienne, Diederik Cogghe and 2 others · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Ömer Turna20 facts ▸
State Gazette act
Resignations: Roland Detienne, Diederik Cogghe and 2 others
Reappointments: Roland Detienne, Diederik Cogghe and 2 others · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Ömer Turna20 facts ▸
- General meeting, 20-04-2015
- Director resignation, Roland Detienne (director)
- Director resignation, Diederik Cogghe (director)
- Director resignation, Augustien Cuypers (director)
- Director resignation, Paul De Caluwé (director)
- Director reappointment, Roland Detienne (director)
- Director reappointment, Diederik Cogghe (director)
- Director reappointment, Augustien Cuypers (director)
- Director reappointment, Paul De Caluwé (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Peter Verstuyft (director)
- Board composition, Eugène Vanfleteren (director)
- +8 further facts in this act
2014
07-05
State Gazette act
Resignation: Victor Desmytter (director)Reappointment: Victor Desmytter (director) · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Mandate compensation13 facts ▸
State Gazette act
Resignation: Victor Desmytter (director)
Reappointment: Victor Desmytter (director) · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Mandate compensation13 facts ▸
- General meeting, 22-04-2014
- Director resignation, Victor Desmytter (director)
- Director reappointment, Victor Desmytter (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Peter Verstuyft (director)
- Board composition, Eugène Vanfleteren (director)
- Board composition, Frank Geerts (director)
- Board composition, Roland Detienne (director)
- Board composition, Victor Desmytter (director)
- Board composition, Diederik Cogghe (director)
- Board composition, Augustien Cuypers (director)
- Board composition, Paul De Caluwé (director)
- +1 further facts in this act
2013
30-04
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Mandate compensation11 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Mandate compensation11 facts ▸
- General meeting, 15-04-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Peter Verstuyft (director)
- Board composition, Eugène Vanfleteren (director)
- Board composition, Frank Geerts (director)
- Board composition, Roland Detienne (director)
- Board composition, Victor Desmytter (director)
- Board composition, Diederik Cogghe (director)
- Board composition, Augustien Cuypers (director)
- Board composition, Paul De Caluwé (director)
2012
09-05
State Gazette act
Resignations: Robert Restiau (director) and Marc Nuytemans (director)Appointments: Peter Verstuyft (director) and Eugène Vanfleteren (director) · Permanent representative: Ömer Turna · Mandate compensation22 facts ▸
State Gazette act
Resignations: Robert Restiau (director) and Marc Nuytemans (director)
Appointments: Peter Verstuyft (director) and Eugène Vanfleteren (director) · Permanent representative: Ömer Turna · Mandate compensation22 facts ▸
- General meeting, 16-04-2012
- Director resignation, Robert Restiau (director)
- Director resignation, Marc Nuytemans (director)
- Director appointment, Peter Verstuyft (director)
- Director appointment, Eugène Vanfleteren (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Peter Verstuyft (director)
- Board composition, Eugène Vanfleteren (director)
- Board composition, Frank Geerts (director)
- Board composition, Roland Detienne (director)
- Board composition, Victor Desmytter (director)
- Board composition, Diederik Cogghe (director)
- +10 further facts in this act
2011
04-05
State Gazette act
Resignations: Joannes Blommaert (director) and Benjamin Decleer (director)Appointments: Victor Desmytter, Paul De Caluwé and Ernst & Young Bedrijfsrevisoren BCVBA · Permanent representative: Jef Van de Weyer · Mandate compensation16 facts ▸
State Gazette act
Resignations: Joannes Blommaert (director) and Benjamin Decleer (director)
Appointments: Victor Desmytter, Paul De Caluwé and Ernst & Young Bedrijfsrevisoren BCVBA · Permanent representative: Jef Van de Weyer · Mandate compensation16 facts ▸
- General meeting, 18-04-2011
- Director resignation, Joannes Blommaert (director)
- Director resignation, Benjamin Decleer (director)
- Director appointment, Victor Desmytter (director)
- Director appointment, Paul De Caluwé (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Board composition, Robert Restiau (director)
- Board composition, Marc Nuytemans (director)
- Board composition, Frank Geerts (director)
- Board composition, Roland Detienne (director)
- Board composition, Victor Desmytter (director)
- Board composition, Diederik Cogghe (director)
- +4 further facts in this act
2010
03-05
State Gazette act
Resignations: Frank Geerts (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Reappointments: Frank Geerts (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Registered-office move · Mandate compensation16 facts ▸
State Gazette act
Resignations: Frank Geerts (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Reappointments: Frank Geerts (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Registered-office move · Mandate compensation16 facts ▸
- Board meeting, 11-03-2010
- Registered-office move, 2030 Antwerpen, Noorderlaan 21 - haven 28
- General meeting, 19-04-2010
- Director resignation, Frank Geerts (director)
- Director reappointment, Frank Geerts (director)
- Mandate compensation, BELEGGINGSKANTOOR BRABO
- Auditor resignation, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Board composition, Robert Restiau (director)
- Board composition, Marc Nuytemans (director)
- Board composition, Frank Geerts (director)
- Board composition, Roland Detienne (director)
- +4 further facts in this act
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 14-12-2009
- Capital decrease, €55.000
- Capital, €365.000
- Statutes amendment
- Power of attorney, JANSSENS Hugo Frans Jozef
2007
30-04
State Gazette act
Resignation: Gerard Cuypers (member of the executive committee)Appointments: Augustien Cuypers (member of the executive committee) and John Blommaert (director) · Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)19 facts ▸
State Gazette act
Resignation: Gerard Cuypers (member of the executive committee)
Appointments: Augustien Cuypers (member of the executive committee) and John Blommaert (director) · Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)19 facts ▸
- Board meeting, 01-03-2007
- Director resignation, Gerard Cuypers (member of the executive committee)
- Director appointment, Augustien Cuypers (member of the executive committee)
- Board composition, Robert Restiau (member of the executive committee)
- Board composition, Roland Detienne (member of the executive committee)
- Board composition, Augustien Cuypers (member of the executive committee)
- Board composition, Hugo Janssens (member of the executive committee)
- General meeting, 16-04-2007
- Director resignation, Gerard Cuypers (director)
- Director appointment, John Blommaert (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Board composition, Robert Restiau (director)
- +7 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
8 directors, no change since 2025
AERTS Dieter Alfons Leonie
CurrentManaging director · since 26-12-2025
DE GROOF Koen
CurrentManaging director · since 26-12-2025
Patrick De Brabandere
CurrentDirector · since 31-08-2025
Sven Van Trichtveldt
CurrentDirector · since 30-05-2025
Jens Hufkens
CurrentDirector · since 17-04-2023
Nico Klaes
CurrentManaging director · since 18-04-2022
2 other directors
COOREMAN
CurrentDirector · since 11-01-2021 · Private limited company · perm. rep.: Werner Cooreman
John Blommaert
Not recently confirmedDirector · since 16-04-2007
26-12-2025
AERTS Dieter Alfons Leonie: Resigned as Day-to-day manager
26-12-2025
AERTS Dieter Alfons Leonie: Appointed as Managing director
26-12-2025
DE GROOF Koen: Resigned as Day-to-day manager
26-12-2025
DE GROOF Koen: Appointed as Managing director
26-12-2025
Nico Klaes: Appointed as Managing director
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1935
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.
Noorderlaan 212030 AntwerpenGround area
6,495 m²
Building footprint
433 m²
Volume, LiDAR
3,034 m³
Parcel 11807G2438/00C000, Flanders · tallest building 8.6 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Noorderlaan 21, 2030 Antwerpen
since 19352.003.546.084
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G2438/00C000 | Flanders | 6,495 m² | 1 · 433 m² | 8.6 m · 2 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| EY Bedrijfsrevisoren BVCurrent Auditor | 11-01-2021 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren Auditor succeeded by EY Bedrijfsrevisoren BV in 2021 | 18-04-2016 → 11-01-2021 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Ömer Turna succeeded by Ernst & Young Bedrijfsrevisoren in 2016 | 16-04-2007 → 18-04-2016 |
Articles of association
Purpose
Alle werkzaamheden voor het beheer van de beschikbaarheden van het organisme voor de financiering van pensioenen "Instelling voor bedrijfspensioenvoorziening Brabo", afgekort "IBP…
Full purpose
Alle werkzaamheden voor het beheer van de beschikbaarheden van het organisme voor de financiering van pensioenen "Instelling voor bedrijfspensioenvoorziening Brabo", afgekort "IBP Brabo". De vennootschap kan onder meer zowel roerende als onroerende goederen in huur nemen en in huur geven, kopen en verkopen, bouwen en uitbaten.
Structure & network
Connections & network
30 connected companiesLinked via shared directors
via DE GROOF Koen · Director
→
via DE GROOF Koen · Member of the executive committee
→
via Patrick De Brabandere · Permanent representative
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via Patrick De Brabandere and DE GROOF Koen · Director
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Show 26 more companies with a shared director
via Patrick De Brabandere · Director
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via Patrick De Brabandere · Director
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via DE GROOF Koen · Director
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via Patrick De Brabandere · Director
former→
via DE GROOF Koen and AERTS Dieter Alfons Leonie · Lid directiecomité
former→
via DE GROOF Koen · Director
former→
via Patrick De Brabandere · Lid van de raad van toezicht
former→
via Patrick De Brabandere · Cfo
former→
via Patrick De Brabandere · Director
former→
via Patrick De Brabandere · Director
former→
via Patrick De Brabandere · Director
former→
via Patrick De Brabandere · Director
former→
via DE GROOF Koen · Director
former→
Shared director
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Shared director
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Shared director
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Capital and shareholders
Capital over the years
- 07-04-2025 Capital stated in the act · 365,000 EUR · 174,306 shares
- 06-01-2010 Capital reduction of 55,000 EUR · to 365,000 EUR · repaid to the shareholders
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded04-02-1935
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.