FEDERATION EUROPEENNE DES ASSOCIATIONS DES ETABLISSEMENTS DE LEASING - EUROPESE FEDERATIE VAN VERENIGINGEN VAN LEASINGONDERNEMINGEN - EUROPEAN FEDERATIONOF LEAS
ActiveFEDERATION EUROPEENNE DES ASSOCIATIONS DES ETABLISSEMENTS DE LEASING - EUROPESE FEDERATIE VAN VERENIGINGEN VAN LEASINGONDERNEMINGEN - EUROPEAN FEDERATIONOF LEAS has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.41M and a net result of €212k. Equity is growing by ~8.1% per year across the filed fiscal years. Its solvency ranks better than 81% of 613 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2024
94
/ 100
Excellent▲ +8 vs 2023
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability44▼-1
Solvency100=
Growth52=
Stability100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €230k at 30 days acceptable
Liquidity ample (current ratio 7.59 against 7.81 in 2023), and 13.1% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Sector 94
lower
← fewer bankruptcies
more bankruptcies →
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 2024Solvency, return and age of the figures
Solvency
86.9%
Return on assets
7.6%
Age of the figures
20 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-07-2025, 15 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
15 d early
2023
13 d early
2022
28 d early
2021
6 d early
2020
29 d early
2019
47 d late
← before the deadline
after the deadline →
Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€212k▲ 7.9%
2023 · €196k
2019: €1.31M
2020: €1.34M
2021: €46k
2022: €218k
2023: €196k
2019 → 2024
Working capital
€2.40M▲ 9.7%
2023 · €2.19M
2019: €1.71M
2020: €1.74M
2021: €1.79M
2022: €2.00M
2023: €2.19M
2019 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€1.74M-€1.79M▲ 2.6%€2.01M▲ 12.2%€2.20M▲ 9.8%€2.41M▲ 9.6%
Operating result€33k-€47k▲ 44.1%€221k▲ 368%€195k▼ 11.9%€209k▲ 7.3%
Net result€1.34M-€46k▼ 96.6%€218k▲ 374%€196k▼ 10.1%€212k▲ 7.9%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 7% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €2.78M
Fixed assets
€8k▼ 16.2%
Current assets
€2.77M▲ 10.2%
Equity and liabilities €2.78M
Equity
€2.41M▲ 9.6%
Debt
€365k▲ 13.4%
The debt ratio rises from 12.8% to 13.1%: debt grows faster than equity.
Key figures and ratios
EBITDA
€214k▲
2023 · €199k
Cash flow
€216k▲
2023 · €200k
Solvency
86.9%▼
2023 · 87.2%
Current ratio
7.59▼
2023 · 7.81
Quick ratio
7.59▼
2023 · 7.81
Debt / equity
0.15▲
2023 · 0.15
ROE
8.8%▼
2023 · 8.9%
ROA
7.6%▼
2023 · 7.8%
Interest coverage
38.20▼
2023 · 65.71
Debt
€365k▲
2023 · €322k
Debt ≤ 1 year
€365k▲
2023 · €322k
Staff costs
€574k▼
2023 · €575k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2024 against 2023
Balance sheet
Code20232024
Total assets20/58€2.52M€2.78M▲
Fixed assets21/28€10k€8k▼
Tangible fixed assets22/27€10k€8k▼
Current assets29/58€2.51M€2.77M▲
Amounts receivable within one year40/41€170k€210k▲
Investments50/53€902k€906k▲
Cash & bank54/58€1.43M€1.65M▲
Total equity & liabilities10/49€2.52M€2.78M▲
Equity10/15€2.20M€2.41M▲
Contributions / capital10/11€204k€204k=
Reserves13€194k€194k=
Accumulated profits (losses)14€1.80M€2.01M▲
Amounts payable17/49€322k€365k▲
Amounts payable within one year42/48€322k€365k▲
Trade debts payable within one year44€200k€225k▲
Income statement
Code20232024
Gross operating margin9900€792k€831k▲
Operating result9901€195k€209k▲
Financial income75€4k€8k▲
Financial charges65€3k€6k▲
Result before taxes9903€196k€212k▲
Net result for the period9904€196k€212k▲
Result to be appropriated9905€196k€212k▲
Timeline · acts, filings and financial milestones
2025
03-12
State Gazette act
Resignations & appointmentsDirector reappointment · Director appointment · Mandate compensation18 facts ▸
State Gazette act
Resignations & appointments
Director reappointment · Director appointment · Mandate compensation18 facts ▸
- Director reappointment, Tim Albertsen (membre du Conseil d'administration)
- Director reappointment, Dirk Boeykens (membre du Conseil d'administration)
- Director reappointment, Stefan Davidsson (membre du Conseil d'administration)
- Director reappointment, Jana Hanusova (membre du Conseil d'administration)
- Director reappointment, Júlio Jacob (membre du Conseil d'administration)
- Director reappointment, Olaf Meyer (membre du Conseil d'administration)
- Director reappointment, John Phillipou (membre du Conseil d'administration)
- Director reappointment, Alexander Schmidecker (membre du Conseil d'administration)
- Director reappointment, Khaled Shahbo (membre du Conseil d'administration)
- Director reappointment, Hervé Leroux (membre du Conseil d'administration)
- Director appointment, Enrico Giancoli (membre du Conseil d'administration)
- Director appointment, Frédéric Vannson (membre du Conseil d'administration)
- +6 further facts in this act
16-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
27-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation24 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation24 facts ▸
- General meeting, 2024-10-03
- Director appointment, Tim Albertsen (administrateur)
- Director appointment, Dirk Boeykens (administrateur)
- Director appointment, Stefan Davidsson (administrateur)
- Director appointment, Jana Hanusova (administrateur)
- Director appointment, Júlio Jacob (administrateur)
- Director appointment, Hervé Leroux (administrateur)
- Director appointment, Carlo Mescieri (administrateur)
- Director appointment, Olaf Meyer (administrateur)
- Director appointment, John Phillipou (administrateur)
- Director appointment, Alexander Schmidecker (administrateur)
- Director appointment, Khaled Shahbo (administrateur)
- +12 further facts in this act
2024
18-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
19-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation7 facts ▸
- General meeting, 2023-10-05
- Director appointment, Stefan Davidsson (membre du Conseil d'administration)
- Director appointment, C. van Kemenade (président)
- Director appointment, A. Schmidecker (vice-président)
- Director appointment, K. Shahbo (vice-président)
- Director resignation, Peter Hupfeld (membre du Conseil d'administration)
- General meeting, 2023-02-04
2023
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
22-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment28 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment28 facts ▸
- Board meeting, 2022-06-16
- Director resignation, Anne Valette (Directrice générale)
- Director appointment, Richard Knubben (Directeur général)
- General meeting, 2022-10-01
- Director reappointment, Mario Agostini (Membre du Conseil d'administration)
- Director reappointment, Tim Albertsen (Membre du Conseil d'administration)
- Director reappointment, Patrick Beselaere (Membre du Conseil d'administration)
- Director reappointment, José Coronel de Palma y Martínez-Agulló (Membre du Conseil d'administration)
- Director reappointment, Peter Hupfeld (Membre du Conseil d'administration)
- Director reappointment, Maximilian Meggle (Membre du Conseil d'administration)
- Director reappointment, Khaled Shahbo (Membre du Conseil d'administration)
- Director reappointment, Alexander Schmidecker (Membre du Conseil d'administration)
- +16 further facts in this act
2022
31-12
Financial
Equity above €2MEq €2.01M ▲12.2%
4 profitable years in a row build equity to €2.01M.
25-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
10-06
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 2020-10-01
- Statutes amendment
- Corporate purpose, représenter les intérêts de l'industrie du leasing et de la location de véhicules automobiles... informer les membres... coordonner les positions... promouvoir…
27-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · General meeting6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · General meeting6 facts ▸
- Board meeting, 2021-12-08
- Director resignation, John Phillipou (membre du Conseil d'administration)
- General meeting, 2022-02-09
- Director resignation, Massimo Macciocchi (membre du Conseil d'administration)
- Director appointment, Mario Agostini (membre du Conseil d'administration)
- Member resignation, Finanace & Leasing (FLA-UK)
2021
31-12
Financial
Weakest financial yearnet €46k ▼96.6%
Net result drops to €46k, the lowest in the series; recovery starts the following year.
10-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation7 facts ▸
- Board meeting, 2021-05-28
- Director resignation, Johannes Vissers (administrateur)
- Director resignation, Martin Starck (administrateur)
- Director resignation, Thomas Perez Ruiz (administrateur)
- Director resignation, Marie-Christine Ducholet (administrateur)
- Director resignation, Vahid Daemi (administrateur)
- Director resignation, Neil Cunningham (administrateur)
02-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
28-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment25 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment25 facts ▸
- General meeting, 2020-10-01
- Director reappointment, Patrick Beselaere (membre du Conseil d'administration)
- Director reappointment, José Coronel de Palma (membre du Conseil d'administration)
- Director reappointment, Christine Delamarre (membre du Conseil d'administration)
- Director reappointment, Peter Hupfeld (membre du Conseil d'administration)
- Director reappointment, Philippe Mellier (membre du Conseil d'administration)
- Director reappointment, Khaled Shahbo (membre du Conseil d'administration)
- Director reappointment, Alexander Schmidecker (membre du Conseil d'administration)
- Director reappointment, Hubert Spechtenhauser (membre du Conseil d'administration)
- Director appointment, Tim Albertsen (membre du Conseil d'administration)
- Director appointment, Marcin Balicki (membre du Conseil d'administration)
- Director appointment, Massimo Macciocchi (membre du Conseil d'administration)
- +13 further facts in this act
17-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Power of attorney3 facts ▸
- General meeting, 2020-10-01
- Auditor reappointment, 3 ans
- Power of attorney, CMS DeBacker
2020
31-12
Financial
Highest result since 2019net €1.34M ▲2.4%
Net result €1.34M, the highest in the series.
31-12
Financial
Liquidity triplescurrent ratio 14.16
Current ratio from 5.62 to 14.16; short-term debt falls from €369k to €132k.
16-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 47 days late
22-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment37 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment37 facts ▸
- General meeting, 2018-10-04
- Director resignation, FEDERATION EUROPEENNE DES ASSOCIATIONS DES ETABLISSEMENTS DE LEASING - EUROPESE FEDERATIE VAN VERENIGINGEN VAN LEASINGONDERNEMINGEN - EUROPEAN FEDERATION OF LEASING (Conseil d'administration)
- Director appointment, George Ashworth (Membre du Conseil d'administration)
- Director appointment, Patrick Beselaere (Membre du Conseil d'administration)
- Director appointment, Pierre-Louis Colin (Membre du Conseil d'administration)
- Director appointment, Christine Delamarre (Membre du Conseil d'administration)
- Director appointment, Enrico Duranti (Membre du Conseil d'administration)
- Director appointment, Paulo Jorge Fernandes Franco (Membre du Conseil d'administration)
- Director appointment, Morten Guldhaug (Membre du Conseil d'administration)
- Director appointment, Khaled Shahbo (Membre du Conseil d'administration)
- Director appointment, Alexander Schmidecker (Membre du Conseil d'administration)
- Director appointment, Hubert Spechtenhauser (Membre du Conseil d'administration)
- +25 further facts in this act
2019
18-10
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 79 days late
11-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · General meeting5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · General meeting5 facts ▸
- Board meeting, 2018-06-07
- Director resignation, Leon Dhaene (délégué à la gestion journalière)
- General meeting, 2018-09-05
- Auditor reappointment, 3 ans, assemblée générale des actionnaires appelée à approuver les comptes annuels clos le 31 décembre 2019
- Permanent representative, Jean-François Nobels
27-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 2018-12-06
- Director appointment, Anne Valette (déléguée à la gestion journalière (directeur général))
2018
23-10
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 84 days late
2017
17-10
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 78 days late
2016
17-11
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 109 days late
08-03
State Gazette act
Resignations & appointmentsDirector resignation · General meeting · Director appointment15 facts ▸
State Gazette act
Resignations & appointments
Director resignation · General meeting · Director appointment15 facts ▸
- Director resignation, Hugues Rougier (administrateur)
- Director resignation, Jan Kusters (administrateur)
- Director resignation, Etryk Arkadiusz (administrateur)
- Director resignation, Tanguy van de Werve de Schilde (directeur général)
- General meeting, 2015-03-10
- Director appointment, Pierre-Louis Colin (administrateur)
- General meeting, 2015-04-10
- Director appointment, Jean-Pierre Visser (administrateur)
- General meeting, 2015-06-02
- Director appointment, Mieczystaw Wozniak (administrateur)
- Board meeting, 2015-11-23
- Director appointment, Leon Dhaene (directeur général)
- +3 further facts in this act
2015
05-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment31 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment31 facts ▸
- General meeting, 2014-10-09
- Director resignation, Jukka SALONEN (administrateur et Président)
- Director resignation, Ronald SLAATS (administrateur et Vice-Président)
- Director resignation, Laurent BONNAURE (administrateur)
- Director resignation, Didier CHAPPET (administrateur)
- Director resignation, Roland KEPPLER (administrateur)
- Director resignation, Jiñna TAPSIKOVA (administrateur)
- Director reappointment, Etryk ARKADIUSZ (administrateur)
- Director reappointment, George ASHWORTH (administrateur)
- Director reappointment, Jose CORONEL DE PALMA (administrateur)
- Director reappointment, Vahid DAEMI (administrateur)
- Director reappointment, Enrico DURANTI (administrateur)
- +19 further facts in this act
2014
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 2014-02-18
- Director resignation, Jose Martin CASTRO ACEBES (Administrateur)
- Director appointment, Jose CORONEL DE PALMA (Administrateur)
- Board composition, Président, 2014-02-18
- Board composition, vice-Président, 2014-02-18
- Board composition, vice-Président, 2014-02-18
- Board composition, membre, 2014-02-18
- Board composition, membre, 2014-02-18
- Board composition, membre, 2014-02-18
- Board composition, membre, 2014-02-18
- Board composition, membre, 2014-02-18
- Board composition, membre, 2014-02-18
- +3 further facts in this act
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment20 facts ▸
- General meeting, 2013-10-10
- Director resignation, Massimiliano (Président et Administrateur)
- Director resignation, Michel Denis (Administrateur)
- Director resignation, Alexander Schmidecker (Administrateur)
- Director appointment, Jukka Salonen (Président)
- Director appointment, Laurent Bonnaure (Administrateur)
- Director appointment, Enrico Duranti (Administrateur)
- Director appointment, Arkadiusz Etryk (Administrateur)
- Board composition, Président, 2013-10-10
- Board composition, vice-Président, 2013-10-10
- Board composition, vice-Président, 2013-10-10
- Board composition, membre, 2013-10-10
- +8 further facts in this act
2013
26-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment37 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment37 facts ▸
- General meeting, 2012-10-11
- Director resignation, Jukka SALONEN (Président et Administrateur)
- Director resignation, Massimiliano MOI (Vice-Président et Administrateur)
- Director resignation, Stéphane SOILLE (Vice-Président et Administrateur)
- Director resignation, George ASHWORTH (Administrateur)
- Director resignation, Jose Antonio BEJA AMARO (Administrateur)
- Director resignation, Vahid DAEMI (Administrateur)
- Director resignation, Michel DENIS (Administrateur)
- Director resignation, Andrzej KRZEMINSKI (Administrateur)
- Director resignation, Jean-Marc MIGNEREY (Administrateur)
- Director resignation, Alexander SCHMIDECKER (Administrateur)
- Director resignation, Ronald SLAATS (Administrateur)
- +25 further facts in this act
2012
31-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment17 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment17 facts ▸
- General meeting, 2012-05-14
- Director resignation, Alex Baldock (Administrateur)
- Director appointment, George Ashworth (Administrateur)
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- Board composition, Administrateur, 2012-05-30
- +5 further facts in this act
2011
25-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 2011-05-16
- Director resignation, Alain VERVAET (Administrateur)
- Director appointment, Ronald SLAATS (Administrateur)
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- Board composition, Administrateur, 2011-05-31
- +3 further facts in this act
11-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment37 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment37 facts ▸
- General meeting, 2010-11-29
- Director resignation, Bennett, John (administrateur)
- Director resignation, Boloux, Jean-Claude (administrateur)
- Director resignation, Denis, Michel (administrateur)
- Director resignation, Groszek, Mieczysklaw (administrateur)
- Director resignation, Mignerey, Jean-Marc (administrateur)
- Director resignation, Moi, Massimiliano (administrateur)
- Director resignation, Perez Ruiz, Tomas (administrateur)
- Director resignation, Rupied, Vincent (administrateur)
- Director resignation, Salonen, Jukka (administrateur)
- Director resignation, Soille, Stephane (administrateur)
- Director resignation, Vervaet, Alain (administrateur)
- +25 further facts in this act
2010
26-07
State Gazette act
Registered officeGeneral meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
General meeting · Registered-office move2 facts ▸
- General meeting, 2010-07-02
- Registered-office move, Boulevard Louis Schmidt 87 b.3 à Etterbeek (1040 Bruxelles)
16-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 2010-02-24
- Statutes amendment
- Corporate purpose, représenter les intérêts de l'industrie du leasing et de la location de véhicules automobiles (voitures, utilitaires, camions) [ci-après 'location automobile']…
- Government approval, A.R. en date du 22 mars 2010 approuvant la modification du but de l'AISBL
26-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2009-12-14
- Director resignation, Lamberto CIOCI (Administrateur)
- Director appointment, Massimiliano MOI (Administrateur)
2007
07-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Power of attorney4 facts ▸
- Board meeting, 2006-10-01
- Director appointment, Tanguy van de Werve de Schilde (directeur général)
- Power of attorney, Tanguy van de Werve de Schilde
- Power of attorney, Tanguy van de Werve de Schilde
2006
12-06
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Purpose change · Director appointment8 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments
General meeting · Purpose change · Director appointment8 facts ▸
- General meeting, 23/03/2006
- Purpose change, Le but de la Fédération est de créer une valeur significative au profit de ses membres en: Étudiant des sujets et problèmes importants en relation directe ou in…
- Director appointment, Bernard Pollak (Administrateur Location)
- Director appointment, Peter Verkuyl (Administrateur Location)
- Director appointment, Antonio Llatas (Administrateur Location)
- Director appointment, Mike Sells (Administrateur Location)
- Director appointment, Bernard Pollak (Vice Président)
- Condition suspensive, La modification de l'objet social est prise sous la condition suspensive que cette modification obtienne l'approbation royale, conformément à l'article 50 de la…
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
25 of 25 acts read
Directors · office · real estate
Directors
63 directors, no change since 2025
Baldock, Alexander
Not recently confirmedDirector · since 29-11-2010
Antonio Llatas
Not recently confirmedAdministrateur location · since 23-03-2006
Bernard Pollak
Not recently confirmedVice président · since 23-03-2006
Mike Sells
Not recently confirmedAdministrateur location · since 23-03-2006
Peter Verkuyl
Not recently confirmedAdministrateur location · since 23-03-2006
01-11-2025
Jéhan de Thé: Resigned as Director
31-10-2024
Cornelius van Kemenade: Resigned as Director
31-10-2024
Coşkun Çabuk: Resigned as Director
31-10-2024
José Coronel de Palma y Martínez-Agulló: Resigned as Director
31-10-2024
Mario Agostini: Resigned as Director
31-10-2024
Maximilian Meggle: Resigned as Director
31-10-2024
Patrick Beselaere: Resigned as Director
31-10-2024
Yves Petin: Resigned as Director
05-10-2023
Peter Hupfeld: Resigned as Director
01-11-2022
Anne Valette: Resigned as Director
01-11-2022
Christine Delamarre: Resigned as Director
01-11-2022
Hubert Spechtenhauser: Resigned as Director
01-11-2022
John Phillipou: Resigned as Director
01-11-2022
Marcin Balicki: Resigned as Director
01-11-2022
Massimo Macciocchi: Resigned as Director
01-11-2022
Philippe Mellier: Resigned as Director
27-04-2022
Massimo Macciocchi: Resigned as Director
01-01-2022
John Phillipou: Resigned as Director
03-11-2021
Daemi, Vahid: Resigned as Director
03-11-2021
Johannes Vissers: Resigned as Director
03-11-2021
Marie-Christine DUCHOLET: Resigned as Director
03-11-2021
Neil CUNNINGHAM: Resigned as Director
03-11-2021
Starck, Martin: Resigned as Director
03-11-2021
Thomas Perez Ruiz: Resigned as Director
+ 66 not shown in this overview
Location & real-estate footprint
Registered office, Etterbeek · 1 establishment unit since 2003
Ground area
2,395 m²
Building footprint
783 m²
Volume, LiDAR
18,316 m³
2 parcels, Brussels · tallest building 33.9 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
Louis Schmidtlaan 83, 1040 Etterbeek
since 20032.231.916.649
2 parcels
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussels | 1,690 m² | 1 · 581 m² | 33.9 m · 9 fl. |
| 21363B0335/00A003 | Brussels | 706 m² | 1 · 201 m² | 28.9 m · 9 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Auditor | 01-10-2020 → present |
Structure & network
Connections & network
4 connected companiesNetwork connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Comparable companies · same sector, comparable size
Similar companies · same sector, comparable size
EMBUILD NAMUR BRABANT WALLON
BE 0407.570.739
Walhain · Eq €2.40M
Fédération Internationale des Distributeurs du Marché de l'Après-Vente Automobile
BE 0472.205.007
Sint-Lambrechts-Woluwe · Eq €2.43M
Fédération Européenne des industries des colles, adhésives et Mastics
BE 0884.334.548
Etterbeek · Eq €2.43M
FEDERATION DES CHAMBRES DE COMMERCE BELGES - FEDERATIE VAN BELGISCHE KAMERS VAN KOOPHANDEL
BE 0407.570.442
Etterbeek · Eq €2.37M
Embuild Luxembourg
BE 0407.710.794
Libramont-Chevigny · Eq €2.36M
Of 1,254 companies in sector 94110 we hold annual accounts for 577. 449 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formInt'l non-profit association
Founded01-03-1973
Fiscal year end31-12
Abbreviation FR
Leaseurope
Activities, NACEBEL
94110Activities of business and employers' organisations
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 25 actsNational Bank · 12 filingsAddress and cadastre registers
Data from official sources, last processed on 11-08-2026. Scores and ratios are computed by Checked and are not a credit decision.