Euroports Finco 2
ActiveEuroports Finco 2 is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €6.08M and a net result of €1.69M. Equity is growing by ~10.3% per year across the filed fiscal years. Its solvency ranks better than 6% of 782 sector peers (fiscal year 2024). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals.
Signals
Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 6% of 782 sector peers (2024).
NBB · sector comparisonPosition among 782 sector peers
Solvency
better than 6%
← weakest
strongest →
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 13-06-2025, 48 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
48 d early
2023
54 d early
2022
39 d early
2021
40 d early
2020
61 d early
2019
59 d late
← before the deadline
after the deadline →
Financials · fiscal year 2024, full schema
Equity
€6.08M▲ 38.4%
2023 · €4.40M
2018: €2.75M
2019: €3.27M
2020: €3.66M
2021: €4.40M
2022: €4.41M
2023: €4.40M
2018 → 2024
Net result
€1.69M
2023 · €-13k
2018: €1.82M
2019: €522k
2020: €387k
2021: €743k
2022: €7k
2023: €-13k
2018 → 2024
Total assets
€677.21M▲ 14,520%
2023 · €4.63M
2018: €3.50M
2019: €3.62M
2020: €3.70M
2021: €4.45M
2022: €4.47M
2023: €4.63M
2018 → 2024
Solvency
0.9%▼ 94.0pp
2023 · 94.9%
2018: 78.7%
2019: 90.3%
2020: 99.0%
2021: 98.9%
2022: 98.7%
2023: 94.9%
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€3.66M-€4.40M▲ 20.3%€4.41M▲ 0.2%€4.40M▼ 0.3%€6.08M▲ 38.4%
Operating result€-187k-€-7k▲ 96.4%€-10k▼ 41.2%€-8k▲ 18.3%€-276k▼ 3,438%
Net result€387k-€743k▲ 92.0%€7k▼ 99.0%€-13k€1.69M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €276k in 2024 against €8k in 2023; the loss grows and 2024 is the lowest year so far.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €677.21M
Fixed assets
€627.05M▲ 19,389%
Current assets
€50.16M▲ 3,446%
Equity and liabilities €677.21M
Equity
€6.08M▲ 38.4%
Debt
€671.13M▲ 283,266%
The debt ratio rises from 5.1% to 99.1%: debt grows faster than equity.
Key figures and ratios
Solvency
0.9%▼
2023 · 94.9%
ROE
27.7%▲
2023 · -0.3%
ROA
0.2%▲
2023 · -0.3%
Debt
€671.13M▲
2023 · €237k
Debt ≤ 1 year
€51.89M▲
2023 · €233k
Debt > 1 year
€594.50M
Income taxes
€1.40M▲
2023 · €-2k
Staff costs
€83k
A ratio outside any meaningful range has been withheld (balance sheet total €677.21M, equity €6.08M).
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
Assets
Total assets20/58€4.63M€677.21M▲
Fixed assets21/28€3.22M€627.05M▲
Intangible fixed assets21-€0
Tangible fixed assets22/27-€33k
Plant, machinery and equipment23-€0
Furniture and vehicles24-€0
Assets under construction and advance payments27-€33k
Financial fixed assets28€3.22M€627.01M▲
Affiliated companies280/1€3.12M€627.01M▲
Participating interests280€3.12M€1▼
Amounts receivable281-€627.01M
Companies linked by participating interests282/3€102k-
Participating interests282€102k-
Other financial fixed assets284/8€440€440=
Amounts receivable and cash guarantees285/8€440€440=
Current assets29/58€1.41M€50.16M▲
Amounts receivable within one year40/41€1.41M€15.20M▲
Trade receivables40€1.41M€728k▼
Other amounts receivable41-€14.48M
Cash at bank and in hand54/58-€24.21M
Deferred charges and accrued income490/1-€10.75M
Equity and liabilities
Total equity and liabilities10/49€4.63M€677.21M▲
Equity10/15€4.40M€6.08M▲
Contributions10/11€933k€933k=
Capital10€933k€933k=
Issued capital100€933k€933k=
Reserves13€328k€328k=
Non-distributable reserves130/1€148k€148k=
Legal reserve130€125k€125k=
Other1319€23k€23k=
Tax-exempt reserves132€181k€181k=
Profit (loss) carried forward14€3.13M€4.82M▲
Amounts payable17/49€237k€671.13M▲
Amounts payable after more than one year17-€594.50M
Financial debts170/4-€594.50M
Credit institutions173-€594.50M
Amounts payable within one year42/48€233k€51.89M▲
Current portion of amounts payable after more than one year42-€7.50M
Financial debts43€34k€40.77M▲
Other loans439€34k€40.77M▲
Trade debts44€186k€2.22M▲
Suppliers440/4€186k€2.22M▲
Taxes, remuneration and social security45€13k€1.40M▲
Taxes450/3€13k€1.40M▲
Remuneration and social security454/9-€6k
Accrued charges and deferred income492/3€4k€24.74M▲
Income statement
Code20232024
Operating income70/76A€363k€1.34M▲
Other operating income74€363k€1.33M▲
Non-recurring operating income76A-€5k
Operating charges60/66A€371k€1.61M▲
Services and other goods61€369k€1.53M▲
Remuneration, social security and pensions62-€83k
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€-8k€-276k▼
Financial income75/76B-€34.55M
Recurring financial income75-€33.94M
Income from financial fixed assets750-€3.00M
Income from current assets751-€30.83M
Other financial income752/9-€111k
Non-recurring financial income76B-€608k
Financial charges65/66B€7k€31.19M▲
Recurring financial charges65€7k€30.23M▲
Debt charges650€7k€27.96M▲
Other financial charges652/9€555€2.27M▲
Non-recurring financial charges66B-€963k
Profit (loss) for the period before taxes9903€-15k€3.09M▲
Income taxes67/77€-2k€1.40M▲
Taxes670/3-€1.40M
Tax adjustments and reversals of tax provisions77€2k-
Profit (loss) for the period9904€-13k€1.69M▲
Profit (loss) for the period to be appropriated9905€-13k€1.69M▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.13M€4.82M▲
Profit (loss) brought forward from the previous period14P€3.15M€3.13M▼
Social balance
Average headcount (FTE)9087-2.4
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
13-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Back to profitnet €1.69M
Net result €1.69M after one loss-making year.
31-12
Financial
Equity above €5MEq €6.08M ▲38.4%
Equity rises from €4.40M to €6.08M.
24-06
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change2 facts ▸
State Gazette act
Purpose · Statutes amendment
General meeting · Purpose change2 facts ▸
- General meeting, 18 juni 2024
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: 1. Het v…
07-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
06-03
State Gazette act
Statutes amendmentGeneral meeting · Name change2 facts ▸
State Gazette act
Statutes amendment
General meeting · Name change2 facts ▸
- General meeting, 1 maart 2024
- Name change, Euroports Finco 2
05-01
State Gazette act
Registered office · Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose5 facts ▸
State Gazette act
Registered office · Statutes amendment
General meeting · Statutes amendment · Corporate purpose5 facts ▸
- General meeting, 13 december 2023
- Statutes amendment
- Corporate purpose, De vennootschap heeft tot voorwerp zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden,…
- Capital, €933.046,36
- Registered-office move, Land van Waaslaan 5, 9130 Kallo, België
2023
31-12
Financial
Weakest financial yearnet €-13k ▼274%
Net result drops to €-13k, the lowest in the series; recovery starts the following year.
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation7 facts ▸
- General meeting, 10/05/2023
- Director reappointment, GG Finance BV (bestuurder)
- Director reappointment, Patrick Biesdorf (bestuurder)
- Director resignation, Erik Klönhammer
- Director discharge, Erik Klönhammer
- Auditor appointment, BDO Bedrijfsrevisoren Burg.CV
- Permanent representative, Philippe Venken
22-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
26-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Permanent representative8 facts ▸
- General meeting, 04/08/2022
- Director resignation, Euroports Belgium NV (bestuurder)
- Permanent representative, Erik Klönhammer
- Director discharge, Euroports Belgium NV
- Director appointment, Erik Klönhammer (bestuurder)
- Director appointment, Lucrèce Reybroeck (bestuurder)
- Mandate compensation, Erik Klönhammer
- Mandate compensation, Lucrèce Reybroeck
21-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
20-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 01/07/2021
- Director resignation, Alexandra Lambrecht (bestuurder)
- Director appointment, GG Finance BV (bestuurder)
- Permanent representative, Geert Gekiere
- Mandate compensation, GG Finance BV
- Permanent representative, Erik Klönhammer
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor resignation · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor resignation · Permanent representative5 facts ▸
- General meeting, 31/08/2020
- Auditor resignation, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Jurgen Kesselaers
- Auditor appointment, BDO Bedrijfsrevisoren Burg.CV (commissaris)
- Permanent representative, Philippe Venken
31-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Liquidity times 14current ratio 17.44
Current ratio from 1.28 to 17.44; short-term debt falls from €343k to €29k.
09-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 18/06/2020
- Director resignation, Sam De Wilde (bestuurder)
- Director resignation, Alexandra Lambrecht (bestuurder)
- Director appointment, Euroports Belgium N.V. (bestuurder)
- Permanent representative, Erik Klönhammer
- Director appointment, Alexandra Lambrecht (bestuurder)
- Director appointment, Patrick Biesdorf (bestuurder)
- Mandate compensation, MANUPORT SERVICES
28-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 59 days late
07-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 03/02/2020
- Director resignation, Euroports Belgium N.V. (bestuurder)
- Director resignation, Hanot Rudi (bestuurder)
- Director resignation, Lambrecht Alexandra (bestuurder)
- Director resignation, Geert Gekiere (bestuurder)
- Director appointment, Sam De Wilde (bestuurder)
- Director appointment, Lambrecht Alexandra (bestuurder)
2019
31-12
Financial
Liquidity triplescurrent ratio 1.28
Current ratio from 0.40 to 1.28; short-term debt falls from €737k to €343k.
23-12
State Gazette act
MiscellaneousGeneral meeting · Approval2 facts ▸
State Gazette act
Miscellaneous
General meeting · Approval2 facts ▸
- General meeting, 19/09/2019
- Approval, goedkeuring van bepalingen van senior kredietovereenkomst, tweederangs kredietovereenkomst en overige financieringsdocumenten
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
05-04
State Gazette act
Resignations & appointmentsShareholder decision · General meeting · Director resignation12 facts ▸
State Gazette act
Resignations & appointments
Shareholder decision · General meeting · Director resignation12 facts ▸
- Shareholder decision, 02/10/2018
- General meeting, 10/11/2018
- Director resignation, Erwin VAN OPSTAL (bestuurder)
- Director resignation, Geert GEKIERE (bestuurder)
- Director discharge, Erwin VAN OPSTAL
- Director discharge, Geert GEKIERE
- Director appointment, Euroports Belgium N.V. (bestuurder)
- Permanent representative, Geert GEKIERE
- Director appointment, Alexandra LAMBRECHT (bestuurder)
- Director reappointment, Rudi Hanot (bestuurder)
- Director appointment, Jurgen Kesselaers (commissarisvertegenwoordiger)
- Director resignation, Luc Van Coppenolle (commissarisvertegenwoordiger)
2018
19-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 30/05/2018
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (commissaris)
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
29-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 31/05/2017
- Director resignation, Olivier van Noort (bestuurder)
- Director discharge, Olivier van Noort
- Director appointment, Rudi Hanot (bestuurder)
- Director reappointment, Geert Gekiere (bestuurder)
- Director reappointment, Erwin van Opstal (bestuurder)
30-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
10-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
28-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 08/03/2016
- Director resignation, Wouter Coppens (bestuurder)
- Director discharge, Wouter Coppens (bestuurder)
- Director appointment, Erwin Van Opstal (bestuurder)
16-02
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 01/02/2016
04-01
State Gazette act
Resignations & appointmentsWritten resolution · Director resignation · Director discharge4 facts ▸
State Gazette act
Resignations & appointments
Written resolution · Director resignation · Director discharge4 facts ▸
- Written resolution, 01/09/2015
- Director resignation, Paul Jacob BINS (bestuurder)
- Director discharge, Paul Jacob BINS (bestuurder)
- Director appointment, Geert Gekiere (bestuurder)
2015
21-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge16 facts ▸
- General meeting, 13/05/2015
- Director resignation, Johannes Lindeman (bestuurder)
- Director discharge, Johannes Lindeman
- Director resignation, Wouter Coppens (bestuurder)
- Director resignation, Olivier van Noort (bestuurder)
- Director resignation, Paul Jacob Bins (bestuurder)
- Director discharge, Wouter Coppens
- Director discharge, Olivier van Noort
- Director discharge, Paul Jacob Bins
- Director reappointment, Wouter Coppens (bestuurder)
- Director reappointment, Olivier van Noort (bestuurder)
- Director reappointment, Paul Jacob Bins (bestuurder)
- +4 further facts in this act
2014
06-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge8 facts ▸
- General meeting, 14/05/2014
- Director resignation, Geert Gekiere (bestuurder)
- Director discharge, Geert Gekiere
- Director appointment, Paul Jacob Bins (bestuurder)
- General meeting, 02/07/2014
- Director resignation, Johannes Lindeman (bestuurder)
- Director discharge, Johannes Lindeman
- Director appointment, Olivier van Noort (bestuurder)
2013
16-12
State Gazette act
RestructuringGeneral meeting · Merger · Accounting effect3 facts ▸
State Gazette act
Restructuring
General meeting · Merger · Accounting effect3 facts ▸
- General meeting, 28/11/2013
- Merger, 28/11/2013
- Accounting effect, 01/01/2013
05-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Permanent representative16 facts ▸
- General meeting, 17/06/2013
- Director resignation, Cleversolutions BVBA (bestuurder)
- Permanent representative, David Clevers
- Director resignation, Pirenne & Partners BVBA (bestuurder)
- Permanent representative, Marc Pirenne
- Director resignation, Julian Walker (bestuurder)
- Director discharge, Cleversolutions BVBA
- Director discharge, Pirenne & Partners BVBA
- Director discharge, Julian Walker
- Director appointment, Geert Gekiere (bestuurder)
- Director appointment, Johannes Lindeman (bestuurder)
- Written resolution, 14/10/2013
- +4 further facts in this act
21-10
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect5 facts ▸
State Gazette act
Restructuring
Board meeting · Merger · Accounting effect5 facts ▸
- Board meeting, 01/10/2013
- Merger
- Accounting effect, 01/01/2013
- Corporate purpose, De vennootschap heeft tot doel, voor eigen rekening, voor rekening van derden of in deelname met derden; a) de haridel in het groot, de vertegerwoordiging, de i…
- Corporate purpose, De vennootschap heeft tot doel zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derderı, al…
20-08
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 18/07/2013
30-07
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger2 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger2 facts ▸
- General meeting, 10/07/2013
- Merger, 10/07/2013
31-05
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect5 facts ▸
State Gazette act
Restructuring
Board meeting · Merger · Accounting effect5 facts ▸
- Board meeting, 14/05/2013
- Merger
- Accounting effect, 01/01/2013
- Corporate purpose, Alle commerciële, industriële en financiële verrichtingen aangaande of in verband met het uitvoeren van elke handeling betreffende computers en softwares voor c…
- Corporate purpose, 1)de handel in het groot, de vertegenwoordiging, de invoer, de uitvoer en transit van diverse artikelen en menigvuldige goederen, in de breedste betekenis van h…
21-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital decrease6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital decrease6 facts ▸
- General meeting, 28/12/2012
- Capital increase, €6.633.132
- Capital decrease, €2.684.349,9
- Capital decrease, €4.265.735,74
- Capital, €933.046,36
- Statutes amendment
2012
13-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative24 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative24 facts ▸
- General meeting, 09/05/2012
- General meeting, 01/02/2012
- General meeting, 18/09/2012
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN BV o.v.v.e. CVBA (commissaris)
- Permanent representative, Luc Van Coppenolle
- Director resignation, Richard JENNINGS (bestuurder)
- Director resignation, Marc PAELINCK (bestuurder)
- Director resignation, Vittorio MAZZA (bestuurder)
- Director discharge, Richard JENNINGS
- Director discharge, Marc PAELINCK
- Director discharge, Vittorio MAZZA
- Director appointment, Wouter COPPENS (bestuurder)
- +12 further facts in this act
14-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge14 facts ▸
- General meeting, 27/01/2012
- Director resignation, Richard Jennings (bestuurder)
- Director resignation, Marc Paelinck (bestuurder)
- Director resignation, Vittorio Mazza (bestuurder)
- Director discharge, Richard Jennings
- Director discharge, Marc Paelinck
- Director discharge, Vittorio Mazza
- Director appointment, Julian Walker (bestuurder)
- Director appointment, Cleversolutions BVBA (bestuurder)
- Permanent representative, David Clevers
- Director appointment, Wouter Coppens (bestuurder)
- Mandate compensation, Julian Walker
- +2 further facts in this act
2011
24-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge11 facts ▸
- General meeting, 29/06/2011
- Director resignation, Paul VAN DEN BROECK (bestuurder)
- Director resignation, Nicholas WEST (bestuurder)
- Director discharge, Paul VAN DEN BROECK
- Director discharge, Nicholas WEST
- Director appointment, Richard JENNINGS (bestuurder)
- Director appointment, Vittorio MAZZA (bestuurder)
- Director reappointment, PIRENNE & PARTNERS BVBA (bestuurder)
- Director reappointment, Marc PAELINCK (bestuurder)
- Permanent representative, Marc PIRENNE
- Director appointment, Marc PIRENNE (Gedelegeerd bestuurder)
18-01
State Gazette act
BoekjaarGeneral meeting · Statutes amendment3 facts ▸
State Gazette act
Boekjaar
General meeting · Statutes amendment3 facts ▸
- General meeting, 30/12/2010
- Statutes amendment
- Statutes amendment
2010
22-11
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 02/11/2010
30-04
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative3 facts ▸
- Board meeting, 16/03/2010
- Director appointment, Pirenne & Partners BVBA (gedelegeerd bestuurder)
- Permanent representative, Marc Pirenne
22-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge19 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge19 facts ▸
- General meeting, 13/10/2009
- Director resignation, Geficorp BVBA (bestuurder)
- Director resignation, AMJA BVBA (bestuurder)
- Director resignation, Symons Management Consultancy BVBA (bestuurder)
- Director resignation, Symons Management Consultancy BVBA (gedelegeerd bestuurder)
- Director resignation, Richard Szuflak (bestuurder)
- Director resignation, Richard Jennings (bestuurder)
- Director resignation, Julian Walker (bestuurder)
- Director discharge, Geficorp BVBA
- Director discharge, AMJA BVBA
- Director discharge, Symons Management Consultancy BVBA
- Director discharge, Richard Szuflak
- +7 further facts in this act
2007
26-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Purpose change · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Purpose change · Power of attorney4 facts ▸
- General meeting, 09/11/2007
- Purpose change, De vennootschap kan zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft, alsook tege…
- Power of attorney, AS&C
- Permanent representative, Simonne MOYAERT
13-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Statutes amendment11 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital · Statutes amendment11 facts ▸
- General meeting, 29/06/2007
- Capital, €1.250.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
2005
05-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative15 facts ▸
- General meeting, 27/05/2005
- Director reappointment, Peter Hrechdakian (bestuurder)
- Director reappointment, Henry Obegi (bestuurder)
- Director reappointment, SPRL RDL MANAGEMENT & CONSULTANCY (bestuurder)
- Permanent representative, Roger Leclercq
- Director reappointment, Dirk Vercruyssen (bestuurder)
- Director reappointment, BVBA SYMONS MANAGEMENT CONSULTANCY (bestuurder)
- Permanent representative, Walter Symons
- Mandate compensation, Peter Hrechdakian
- Mandate compensation, Henry Obegi
- Mandate compensation, SPRL RDL MANAGEMENT & CONSULTANCY
- Mandate compensation, Dirk Vercruyssen
- +3 further facts in this act
2004
21-06
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger, Northern Manuport nv
21-06
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Demerger1 fact ▸
- Demerger
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
37 directors, no change since 2023
Lucrèce Reybroeck
CurrentDirector · since 01-08-2022
GG Finance
CurrentDirector · since 01-07-2021 · Private limited company · perm. rep.: Geert Gekiere
Patrick Biesdorf
CurrentDirector · since 18-06-2020
EUROPORTS BELGIUM
CurrentDirector · since 02-10-2018 · Public limited company · perm. rep.: Geert GEKIERE
GG Finance BV
CurrentDirector · Legal entity
Jurgen Kesselaers
Not recently confirmedCommissarisvertegenwoordiger · since 01-01-2018
+ 6 not shown in this overview
11-04-2023
Erik Klönhammer: Resigned
01-08-2022
Lucrèce Reybroeck: Appointed as Director
01-08-2022
Erik Klönhammer: Appointed as Director
01-08-2022
Euroports Belgium nv: Resigned as Director
01-07-2021
GG Finance: Appointed as Director
01-07-2021
Alexandra LAMBRECHT: Resigned as Director
18-06-2020
Patrick Biesdorf: Appointed as Director
18-06-2020
EUROPORTS BELGIUM: Appointed as Director
18-06-2020
Alexandra LAMBRECHT: Appointed as Director
18-06-2020
Alexandra LAMBRECHT: Resigned as Director
18-06-2020
Sam De Wilde: Resigned as Director
15-03-2020
Alexandra LAMBRECHT: Resigned as Director
15-03-2020
Alexandra LAMBRECHT: Appointed as Director
15-03-2020
Sam De Wilde: Appointed as Director
15-03-2020
Euroports Belgium N.V.: Resigned as Director
15-03-2020
Geert Gekiere: Resigned as Director
15-03-2020
Rudi Hanot: Resigned as Director
02-10-2018
EUROPORTS BELGIUM: Appointed as Director
02-10-2018
Alexandra LAMBRECHT: Appointed as Director
02-10-2018
Geert Gekiere: Resigned as Director
02-10-2018
Erwin Van Opstal: Resigned as Director
01-01-2018
Jurgen Kesselaers: Appointed as Commissarisvertegenwoordiger
01-01-2018
Luc Van Coppenolle: Resigned as Commissarisvertegenwoordiger
31-05-2017
Rudi Hanot: Appointed as Director
+ 49 not shown in this overview
Location & real-estate footprint
Registered office, Beveren-Kruibeke-Zwijndrecht · 1 establishment unit since 1975
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.
Land van Waaslaan(KAL) 59130 Beveren-Kruibeke-ZwijndrechtGround area
10.0 ha
Building footprint
506 m²
Volume, LiDAR
3,442 m³
Parcel 46010D0228/00D000, Flanders · tallest building 9.1 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Euroports Finco 2
since 19752.010.500.885
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46010D0228/00D000 | Flanders | 10.0 ha | 1 · 505 m² | 9.1 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
4 auditors| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Auditor · represented by Philippe Venken | 30-07-2021 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor · represented by Luc Van Coppenolle succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2018 | 13-12-2012 → 19-10-2018 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2021 | 19-10-2018 → 30-07-2021 |
| Deloitte N.V. Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2012 | 22-03-2010 → 13-12-2012 |
Structure & network
Connections & network
11 connected companiesNetwork connections
Shared director
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Show 7 more network connections
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Shared corporate director
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Shared corporate director
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Ownership & control
6 partiesControl over this companysits on this company's board2
6 subsidiaries · 6 locations
2 subsidiaries · 1 location
controls
Euroports Finco 2BE 0414.345.495
controls
Where this company holds controlthis company sits on their board4
6 subsidiaries · 6 locations
6 locations
3 locations
2 locations
Acquisitions and mergers
4 transactionsTook over:EUROPORTS SEA CHARTERING
Took over:LOGSYS
Taken over by:Northern Manuport nv
Contributed a business line to:N.M.S.
Capital and shareholders
Capital increase of 6,633,132 EUR · 53,065 new shares
Similar companies · same sector, comparable size
Fiducre
BE 0403.173.372
Brussel · Eq €9.88M
DENTCAP FINANCE
BE 0788.689.083
Antwerpen · Eq €10.14M
IMMOLUX
BE 0403.272.154
Namur · Eq €11.03M
EOS AREMAS BELGIUM
BE 0466.301.368
Brussel · Eq €3.30M
VISA BELGIUM
BE 0435.551.972
Sint-Joost-ten-Node · Eq €3.13M
Of 61 companies in sector 64921 we hold annual accounts for 39. 17 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded29-11-1974
Fiscal year end31-12
Activities, NACEBEL
64921Financial service activities, except insurance and pension funding
66199Other activities auxiliary to financial services, excluding insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers
Data from official sources, last processed on 14-09-2026. Scores and ratios are computed by Checked and are not a credit decision.