Summary
ADINFO BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2022 annual accounts show equity of €14.87M and a net result of €3.66M. The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals.
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Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2022, full schema
Filed annual accounts As filed with the NBB · 2022 against 2021 · 42 lines
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-09
State Gazette act
Resignation: F. Demon (director)Appointment: N. Blontrock (director)21 facts ▸
- Board meeting, 18-06-2026
- Director resignation, F. Demon (director)
- Director appointment, N. Blontrock (director)
- Board composition, A Vanden Camp SRL (director and chair of the board)
- Board composition, BOLD MOVES (director)
- Board composition, Edwin Hoeven (director)
- Board composition, Pierre Leboulle (director)
- Board composition, Geert Vandenwijngaert (director)
- Board composition, Jan Deprest (director)
- Board composition, Christoph Verheecke (director)
- Board composition, Pascal Gonay (director)
- Board composition, Stephan De Mul (director)
- +9 further facts in this act
10-09
State Gazette act
Resignation: F. Demon (director)Appointment: N. Blontrock (director) · Permanent representatives: André Vanden Camp and Arnaud Spirlet23 facts ▸
- Board meeting, 18-06-2026
- Director resignation, F. Demon (director)
- Director appointment, N. Blontrock (director)
- Board composition, A Vanden Camp SRL (director and chair of the board)
- Permanent representative, André Vanden Camp
- Board composition, BOLD MOVES (director)
- Permanent representative, Arnaud Spirlet
- Board composition, Edwin Hoeven (director)
- Board composition, Pierre Leboulle (director)
- Board composition, Geert Vandenwijngaert (director)
- Board composition, Jan Deprest (director)
- Board composition, Christoph Verheecke (director)
- +11 further facts in this act
23-02
State Gazette act
Appointments: A Vanden Camp SRL, FVH M BV and 15 othersResignations: FVH M BV (director) and Next-10 SRL (director)22 facts ▸
- General meeting, 16/04/2025
- Board meeting, 02/02/2026
- Director appointment, A Vanden Camp SRL (director)
- Director appointment, A Vanden Camp SRL (chair of the board)
- Director appointment, FVH M BV (director)
- Director appointment, Next-10 SRL (director)
- Director appointment, FLEMING CORPORATION (director)
- Director appointment, Christoph Verheecke (director)
- Director appointment, Jan Deprest (director)
- Director appointment, Eva Rombaut (director)
- Director appointment, Franky Demon (director)
- Director appointment, Stephanie D'Hose (director)
- +10 further facts in this act
19-02
State Gazette act
Appointments: A Vanden Camp BV, FVH M BV and 15 othersResignations: FVH M BV (director) and Next-10 BV (director)22 facts ▸
- General meeting, 16/04/2025
- Director appointment, A Vanden Camp BV (director)
- Director appointment, A Vanden Camp BV (chair of the board)
- Director appointment, FVH M BV (director)
- Director appointment, Next-10 BV (director)
- Director appointment, FLEMING CORPORATION (director)
- Director appointment, Christoph Verheecke (director)
- Director appointment, Jan Deprest (director)
- Director appointment, Eva Rombaut (director)
- Director appointment, Franky Demon (director)
- Director appointment, Stephanie D'Hose (director)
- Director appointment, Karl Reremoser (director)
- +10 further facts in this act
31-12
State Gazette act
Resignations: Jean-Marie Cheffert, Christophe Gilon and 2 othersAppointments: Luc Delire, Pierre Rondiat and 5 others · Permanent representatives: Pierre Dumont and Florence Vanderthommen14 facts ▸
- Board meeting, 10/09/2025
- Director resignation, Jean-Marie Cheffert (director)
- Director resignation, Christophe Gilon (director)
- Director resignation, Jacques Otlet (director)
- Director resignation, Marcel Petry (director)
- Director appointment, Luc Delire (vicevoorzitter van de raad van bestuur)
- Director appointment, Pierre Rondiat (director)
- Director appointment, Tanguy Stuckens (director)
- Director appointment, Geert Vandenwijngaert (director)
- Director appointment, Edwin Hoeven (director)
- Director appointment, Pierre Leboulle (director)
- Director appointment, Jurgen Vanlerberghe (director)
- +2 further facts in this act
09-07
State Gazette act
Appointment: BV KPMG (statutory auditor)Permanent representatives: Vanessa Cordonnier, Jean-François Kupper and 2 others6 facts ▸
- General meeting, 16/04/2025
- Auditor appointment, BV KPMG (statutory auditor)
- Permanent representative, Vanessa Cordonnier
- Permanent representative, Jean-François Kupper
- Permanent representative, André Vanden Camp
- Permanent representative, Florence Vanderthommen
09-07
State Gazette act
Appointment: SRL KPMG (statutory auditor)Permanent representatives: Vanessa Cordonnier and Jean-François Kupper4 facts ▸
- General meeting, 16/04/2025
- Auditor appointment, SRL KPMG (statutory auditor)
- Permanent representative, Vanessa Cordonnier
- Permanent representative, Jean-François Kupper
10-07
State Gazette act
Resignations: Florence Vanderthommen, Henri Thonnart and 2 othersAppointments: FVH M BV (director) and Florence Vanderthommen (director) · Permanent representatives: Tom Meuleman and Mélanie Adorante12 facts ▸
- Board meeting, 20/03/2024
- General meeting, 17/04/2024
- Director resignation, Florence Vanderthommen (director)
- Director appointment, FVH M BV (director)
- Director resignation, Henri Thonnart (director)
- Director appointment, Florence Vanderthommen (director)
- Director resignation, High Five BV (director)
- Director resignation, Thalent BV (director)
- Director resignation, Florence Vanderthommen (director)
- Director appointment, FVH M BV (director)
- Permanent representative, Tom Meuleman
- Permanent representative, Mélanie Adorante
25-03
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move · Capital · Statutes amendment5 facts ▸
- General meeting, 12/12/2023
- Registered-office move, Brussels Hoofdstedelijk Gewest
- Capital, €6.054.401,96
- Statutes amendment
- Share classes, 959.850, 922.208
Show earlier events
25-01
State Gazette act
Resignations: Henri THONNART (director) and Melchior Wathelet (director)Appointment: Florence VANDERTHOMMEN (director) · Permanent representative: Melchior Wathelet5 facts ▸
- Board meeting
- Director resignation, Henri THONNART (director)
- Director appointment, Florence VANDERTHOMMEN (director)
- Director resignation, Melchior Wathelet (director)
- Permanent representative, Melchior Wathelet
11-01
State Gazette act
Statutes amendmentCapital · Share class · Par value6 facts ▸
- General meeting, 12/12/2023
- Capital, €6.054.401,96
- Statutes amendment
- Share class, A, 959850
- Share class, B, 922208
- Par value, none
04-07
State Gazette act
Resignations: Pascal Laffineur, Philippe Laboulle and Anne-Sophie OTTOAppointments: A. Vanden Camp, Christoph Verheeck and 3 others14 facts ▸
- Board meeting, 15/03/2023
- General meeting, 19/04/2023
- Director resignation, Pascal Laffineur (director)
- Director appointment, A. Vanden Camp (director)
- Director resignation, Philippe Laboulle (director)
- Director appointment, Christoph Verheeck (director)
- Director appointment, Henri Thonnart (voorzitter van het directiecomité)
- Auditor appointment, PwC bedrijfsrevisoren (statutory auditor)
- Director resignation, Anne-Sophie OTTO (director)
- Director appointment, Stéphane Faulkner (director)
- Director resignation, Pascal Laffineur (director)
- Director appointment, A. Vanden Camp (director)
- +2 further facts in this act
21-03
State Gazette act
Resignation: Anne-Sophie OTTO (director)Appointment: Stéphane FAULKNER (director)3 facts ▸
- Board meeting, 20/09/2022
- Director resignation, Anne-Sophie OTTO (director)
- Director appointment, Stéphane FAULKNER (director)
14-11
State Gazette act
Resignations: Etienne Bertrand (director) and Daniel Eycken (director)Appointments: Guy Carpiaux, Fleming Corporation SRL and 2 others · Permanent representatives: Geert Versnick and Pascal Laffineur17 facts ▸
- Board meeting, 16/12/2020
- Director resignation, Etienne Bertrand (director)
- Director appointment, Guy Carpiaux (director)
- General meeting, 21/04/2021
- Director resignation, Etienne Bertrand (director)
- Director appointment, Guy Carpiaux (director)
- Board meeting, 22/12/2021
- Director resignation, Daniel Eycken (director)
- Board meeting, 16/03/2022
- Director appointment, Fleming Corporation SRL (director)
- Permanent representative, Geert Versnick
- General meeting, 20/04/2022
- +5 further facts in this act
19-08
State Gazette act
Permanent representative: Pascal LaffineurRegistered-office move3 facts ▸
- Board meeting, 17/03/2021
- Registered-office move, Bischoffsheimlaan 15, 7de verdieping, in 1000 Brussel
- Permanent representative, Pascal Laffineur
22-03
State Gazette act
Appointments: Jean-Marie Cheffert, THALENT BVBA and 2 othersResignations: Marc De Groote (director) and Benoît Lemaire (director) · Permanent representatives: Marc De Groote, Mélanie ADORANTE and Pascal Laffineur15 facts ▸
- Board meeting, 18/09/2019
- Director appointment, Jean-Marie Cheffert (vice-chair)
- Director resignation, Marc De Groote (director)
- Director appointment, THALENT BVBA (director)
- Permanent representative, Marc De Groote
- General meeting, 03/07/2020
- Auditor appointment, BV PwC bedrijfsrevisoren (statutory auditor)
- Permanent representative, Mélanie ADORANTE
- Director resignation, Marc De Groote (director)
- Director appointment, THALENT BVBA (director)
- Board meeting, 16/09/2020
- Director resignation, Benoît Lemaire (director)
- +3 further facts in this act
06-08
State Gazette act
Resignations: Jean-Claude Nihoul, Karl Reremoser and Eddy PacquéeAppointments: Marc De Groote, Jan Deprest and 19 others · Permanent representative: Pascal Laffineur37 facts ▸
- Board meeting, 19/09/2018
- Director resignation, Jean-Claude Nihoul (director)
- Board meeting, 19/12/2018
- Director resignation, Karl Reremoser (director)
- Director appointment, Marc De Groote (director)
- Director resignation, Eddy Pacquée (director)
- Director appointment, Jan Deprest (director)
- General meeting, 17/04/2019
- Director resignation, Jean-Claude Nihoul (director)
- Director appointment, Etienne Bertrand (director)
- Director resignation, Karl Reremoser (director)
- Director appointment, Marc De Groote (director)
- +25 further facts in this act
19-09
State Gazette act
Appointments: Stijn VAN NIEL SCHUUREN, Melchior Wathelet BVBA and 2 othersResignations: Philippe Toint, ORION CONSEIL BVBA and 2 others13 facts ▸
- Board meeting, 20/09/2017
- Director appointment, Stijn VAN NIEL SCHUUREN (director)
- Board meeting, 21/03/2018
- Director resignation, Philippe Toint (director)
- General meeting, 18/04/2018
- Director appointment, Melchior Wathelet BVBA (director)
- Director resignation, ORION CONSEIL BVBA (director)
- Director appointment, Sandra Wintein (director)
- Director resignation, Renaat Landuyt (director)
- Director appointment, Stijn VAN NIEL SCHUUREN (director)
- Director resignation, Martine de Regge (director)
- Board meeting, 20/06/2018
- +1 further facts in this act
26-09
State Gazette act
Appointment: PriceWaterhouseCoopers cvba (statutory auditor)Permanent representative: Mélanie ADORANTE4 facts ▸
- Board meeting, 22/03/2017
- General meeting, 19/04/2017
- Auditor appointment, PriceWaterhouseCoopers cvba (statutory auditor)
- Permanent representative, Mélanie ADORANTE
26-09
State Gazette act
Appointments: Jean-Marie CHEFFERT, Jean-Claude NIHOUL and 4 othersResignations: Jean-Marc VAN ESPEN, Lionel NAOME and 4 others · Permanent representatives: Pascal LAFFINEUR and Melchior Wathelet18 facts ▸
- General meeting, 19/04/2017
- Director appointment, Jean-Marie CHEFFERT (director)
- Director resignation, Jean-Marc VAN ESPEN (director)
- Director appointment, Jean-Claude NIHOUL (director)
- Director resignation, Lionel NAOME (director)
- Director appointment, Pascal Laffineur sprl (director)
- Director resignation, UJP Consulting (director)
- Permanent representative, Pascal LAFFINEUR
- Board meeting, 21/06/2017
- Director resignation, SPRL ORION CONSEIL (director)
- Director appointment, SPRL MELCHIOR WATHELET (director)
- Permanent representative, Melchior Wathelet
- +6 further facts in this act
28-12
State Gazette act
Resignations: Renaud ROSSEEL, Jean-Marc VAN ESPEN and 2 othersAppointments: Geert VANDENWIJNGAERT, Jean-Marie CHEFFERT and 2 others · Permanent representative: Pascal LAFFINEUR14 facts ▸
- General meeting, 17/09/2014
- Director resignation, Renaud ROSSEEL (director)
- Director appointment, Geert VANDENWIJNGAERT (director)
- General meeting, 15/06/2016
- Director resignation, Jean-Marc VAN ESPEN (director)
- Director resignation, Lionel NAOME (director)
- Director appointment, Jean-Marie CHEFFERT (director)
- Director appointment, Jean-Claude NIHOUL (director)
- General meeting, 21/09/2016
- Director resignation, UJP Consulting bvba (director)
- Director appointment, Pascal Laffineur sprl (director)
- Permanent representative, Pascal LAFFINEUR
- +2 further facts in this act
20-06
State Gazette act
Resignation: Eddy Scheerlinck (strategisch directeur binnen het directiecomité)Appointments: UJP Consulting bvba, Benoît Lemaire and 2 others · Permanent representative: Ulrich Penzkofer7 facts ▸
- Board meeting, 17/06/2015
- Director resignation, Eddy Scheerlinck (strategisch directeur binnen het directiecomité)
- Director appointment, UJP Consulting bvba (voorzitter directiecomité)
- Permanent representative, Ulrich Penzkofer
- Director appointment, Benoît Lemaire (lid directiecomité)
- Director appointment, Eddy Pacquee (lid directiecomité)
- Director appointment, Henri Thonnart (lid directiecomité)
07-12
State Gazette act
Resignations: Didier Hergot (director) and Franky Demon (director)Appointments: Benoit Lemaire (director) and Hilde Decleer (director) · Statutes amendment7 facts ▸
- General meeting, 16/10/2015
- Statutes amendment
- Statutes amendment
- Director resignation, Didier Hergot (director)
- Director resignation, Franky Demon (director)
- Director appointment, Benoit Lemaire (director)
- Director appointment, Hilde Decleer (director)
27-11
State Gazette act
Appointment: CVBA PwC bedrijfsrevisoren (statutory auditor)Permanent representatives: Didier Matriche and Mélanie Adorante5 facts ▸
- General meeting, 30/05/2014
- Auditor appointment, CVBA PwC bedrijfsrevisoren (statutory auditor)
- Permanent representative, Didier Matriche
- General meeting, 29/05/2015
- Permanent representative, Mélanie Adorante
04-03
State Gazette act
Resignations & appointmentsWritten resolution1 fact ▸
- Written resolution, 17/12/2014
14-11
State Gazette act
Resignation: Ulrich Penzkofer (voorzitter van het directiecomité)Appointments: UJP Consulting bvba (voorzitter van het directiecomité) and Eddy Scheerlinck (directeur strategie binnen het directiecomité)4 facts ▸
- Board meeting, 20/03/2013
- Director resignation, Ulrich Penzkofer (voorzitter van het directiecomité)
- Director appointment, UJP Consulting bvba (voorzitter van het directiecomité)
- Director appointment, Eddy Scheerlinck (directeur strategie binnen het directiecomité)
18-10
State Gazette act
Appointments: ORION Conseil pvba, Daniel Eycken and 19 othersPermanent representatives: Guillaume Uerlings and Ulrich Penzkofer · Mandate term28 facts ▸
- General meeting, 31/05/2013
- Board meeting, 19/06/2013
- Director appointment, ORION Conseil pvba (director)
- Director appointment, ORION Conseil pvba (chair)
- Permanent representative, Guillaume Uerlings
- Director appointment, Daniel Eycken (director)
- Director appointment, Didier Hergot (director)
- Director appointment, Edwin Hoeven (director)
- Director appointment, Philippe Laboulle (director)
- Director appointment, Eddy Pacquée (director)
- Director appointment, UJP Consulting pvba (director)
- Permanent representative, Ulrich Penzkofer
- +16 further facts in this act
18-07
State Gazette act
Resignations: Paul REDING, Gert NEVENS and Eddy De VrieseAppointment: Philippe TOINT (director) · Shareholders meeting5 facts ▸
- Shareholders meeting, 20/06/2012
- Director resignation, Paul REDING (director)
- Director appointment, Philippe TOINT (director)
- Director resignation, Gert NEVENS (director)
- Director resignation, Eddy De Vriese (director)
25-03
State Gazette act
Permanent representative: Didier MatricheResignation: Kenneth Vermeire (permanent representative of the auditor) · Appointment: Guy Uerlings (chair of the board)4 facts ▸
- General meeting, 12/12/2012
- Permanent representative, Didier Matriche
- Director resignation, Kenneth Vermeire (permanent representative of the auditor)
- Director appointment, Guy Uerlings (chair of the board)
08-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 25/02/2013
- Statutes amendment
08-01
State Gazette act
Resignation: Guillaume UERLINGS (voorzitter van het directiecomité)Appointment: Ulrich PENZKOFER (voorzitter van het directiecomité)3 facts ▸
- General meeting, 07/03/2012
- Director resignation, Guillaume UERLINGS (voorzitter van het directiecomité)
- Director appointment, Ulrich PENZKOFER (voorzitter van het directiecomité)
08-01
State Gazette act
Resignation: Pierre Hotterbeex (director)Appointment: Ulrich Penzkofer (director)5 facts ▸
- General meeting, 07/03/2012
- General meeting, 25/05/2012
- Director resignation, Pierre Hotterbeex (director)
- Director appointment, Ulrich Penzkofer (director)
- Director appointment, Ulrich Penzkofer (director)
10-09
State Gazette act
Resignation: Guillaume UERLINGS (président du comité de direction)Appointment: Ulrich PENZKOFER (président du comité de direction)3 facts ▸
- Board meeting, 07/03/2012
- Director resignation, Guillaume UERLINGS (président du comité de direction)
- Director appointment, Ulrich PENZKOFER (président du comité de direction)
10-09
State Gazette act
Resignation: Pierre HOTTERBEEX (director)Appointment: Ulrich PENZKOFER (director) · Reappointment: Ulrich PENZKOFER (director)5 facts ▸
- Board meeting, 07/03/2012
- Director resignation, Pierre HOTTERBEEX (director)
- Director appointment, Ulrich PENZKOFER (director)
- General meeting, 25/05/2012
- Director reappointment, Ulrich PENZKOFER (director)
30-12
State Gazette act
Appointment: PriceWaterhouseCoopers (statutory auditor)Resignation: Deloitte reviseurs d'entrepises SC S.F.D. SCRL (statutory auditor)3 facts ▸
- General meeting, 27/05/2011
- Auditor appointment, PriceWaterhouseCoopers
- Auditor resignation, Deloitte reviseurs d'entrepises SC S.F.D. SCRL
26-01
State Gazette act
Resignations: Thierry Abeels, Jean-Marie Bréban and 9 othersAppointments: Guy Uerlings, Henri Thonnart and 9 others · Mandate compensation34 facts ▸
- General meeting, 06/09/2010
- Director resignation, Thierry Abeels (director)
- Director resignation, Jean-Marie Bréban (director)
- Director resignation, Elisabetta Callegari (director)
- Director resignation, Jacques Carnier (director)
- Director resignation, Bart de Bruyn (director)
- Director resignation, Dirk Gyselinck (director)
- Director resignation, Frank Hubloue (director)
- Director resignation, Michel Luttgens (director)
- Director resignation, Vincent Putzeys (director)
- Director resignation, Eric Van Cappellen (director)
- Director resignation, Emmanuel Van Wambeke (director)
- +22 further facts in this act
16-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 08/09/2010
- Registered-office move, 1040 Brussel, Aarlenstraat nummer 53
25-10
State Gazette act
Appointments: Guillaume UERLINGS, Didier HERGOT and 2 othersResignations: Putzeys, Sacré and 3 others10 facts ▸
- Board meeting, 08/09/2010
- Director appointment, Guillaume UERLINGS (voorzitter van het directiecomité)
- Director appointment, Didier HERGOT (member of the executive committee)
- Director appointment, Eddy PACQUEE (member of the executive committee)
- Director appointment, Henri THONNART (member of the executive committee)
- Director resignation, Putzeys (member of the executive committee)
- Director resignation, Sacré (member of the executive committee)
- Director resignation, Maquet (member of the executive committee)
- Director resignation, Hergot (member of the executive committee)
- Director resignation, Pacquée (member of the executive committee)
01-10
State Gazette act
Appointments: Guillaume UERLINGS, Didier HERGOT and 2 othersResignations: Putzeys, Sacré and 3 others11 facts ▸
- Board meeting, 08/09/2010
- Director appointment, Guillaume UERLINGS (chair)
- Director resignation, Putzeys (member of the executive committee)
- Director resignation, Sacré (member of the executive committee)
- Director resignation, Maquet (member of the executive committee)
- Director resignation, Hergot (member of the executive committee)
- Director resignation, Paquée (member of the executive committee)
- Director appointment, Guillaume UERLINGS (président du comité de direction)
- Director appointment, Didier HERGOT (member of the executive committee)
- Director appointment, Eddy PACQUEE (member of the executive committee)
- Director appointment, Henri THONNART (member of the executive committee)
21-06
State Gazette act
Appointment: Frank Hubloue (director)2 facts ▸
- General meeting, 28/05/2010
- Director appointment, Frank Hubloue (director)
09-03
State Gazette act
Resignation: Frank Van Hoornweder (director)2 facts ▸
- Board meeting, 21/12/2009
- Director resignation, Frank Van Hoornweder (director)
24-02
State Gazette act
Resignation: Frank Van Hoornweder (voorzitter en lid van het directiecomité adinfo)Appointment: Vincent Putzeys (voorzitter van het directiecomité)6 facts ▸
- Board meeting, 11-09-2009
- Director resignation, Frank Van Hoornweder (voorzitter en lid van het directiecomité adinfo)
- Board meeting, 27-11-2009
- Director appointment, Vincent Putzeys (voorzitter van het directiecomité)
- Board meeting, 21-12-2009
- Director resignation, Frank Van Hoornweder (director)
15-10
State Gazette act
Resignations: José Paulet, Baudouin le Hardy de Beaulieu and 2 othersAppointments: Moniek Boydens, Lien Braeckevelt and 2 others9 facts ▸
- Board meeting, 07/09/2007
- Director resignation, José Paulet (director)
- Director resignation, Baudouin le Hardy de Beaulieu (director)
- Director resignation, Boudewijn Laloo (director)
- Director resignation, Johan Van den Hende (director)
- Director appointment, Moniek Boydens (director)
- Director appointment, Lien Braeckevelt (director)
- Director appointment, Jean-Marc Van Espen (director)
- Director appointment, Pierre Boucher (director)
06-12
State Gazette act
Resignation: Lucien Verlaenen (director)Appointment: Christian Jacques-Hespel (director)3 facts ▸
- Board meeting, 09/11/2004
- Director resignation, Lucien Verlaenen (director)
- Director appointment, Christian Jacques-Hespel (director)
03-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 8 april 2004
- Capital increase, €999.999,09
- Capital, €6.054.401,96
- Statutes amendment
- Power of attorney, Carole Guillemyn
- Power of attorney, leden van de raad van bestuur en van het directiecomité
02-02
State Gazette act
Registered office · Statutes amendmentStatutes amendment · Capital2 facts ▸
- Statutes amendment
- Capital, €5.054.402,87
13-10
State Gazette act
Resignation: Jacques NAEYE (director)Appointments: Bruno WIERINCKX, BDO and PRICEWARERHOUSE COOPERS · Director discharge6 facts ▸
- General meeting, 13/06/2003
- Director resignation, Jacques NAEYE (director)
- Director appointment, Bruno WIERINCKX (director)
- Auditor appointment, BDO (commissaire réviseur)
- Director discharge, BDO
- Auditor appointment, PRICEWARERHOUSE COOPERS (commissaire réviseur)
Directors · office · real estate
61 other directors
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.
Bischoffsheimlaan 151000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0261/00K004 | Brussels | 2,791 m² | 1 · 1,515 m² | 42.7 m · 13 fl. |
| 21803C0336/00E000 | Brussels | 2,202 m² | 1 · 1,990 m² | 44.3 m · 12 fl. |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| BV KPMGCurrent Statutory auditor | 09-07-2025 → present |
| SRL KPMGCurrent Statutory auditor | 09-07-2025 → present |
| Tom Meuleman BVCurrent Réviseur d'entreprises · represented by Tom Meuleman | 10-07-2024 → present |
Show 12 earlier auditors
| BDO Commissaire réviseur · represented by André KILESSE succeeded by PricewaterhouseCoopers in 2011 | 13-10-2003 → 30-12-2011 |
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Mélanie ADORANTE succeeded by Pwc Bedrijfsrevisoren in 2023 | 22-03-2021 → 04-07-2023 |
| Didier Matriche Statutory auditor | 03-09-2012 → 25-03-2013 |
| Kenneth VERMEIRE Statutory auditor | - → 25-03-2013 |
| PRICEWARERHOUSE COOPERS Commissaire réviseur · represented by Peirce succeeded by PricewaterhouseCoopers in 2011 | 13-10-2003 → 30-12-2011 |
| PricewaterhouseCoopers Auditor · represented by Kenneth VERMEIRE succeeded by PwC Bedrijfsrevisoren CVBA in 2015 | 30-12-2011 → 27-11-2015 |
| PriceWaterhouseCoopers CVBA Statutory auditor · represented by Mélanie ADORANTE succeeded by BV PwC Bedrijfsrevisoren in 2021 | 26-09-2017 → 22-03-2021 |
| PricewaterhouseCoopers SCRL Statutory auditor · represented by Mélanie ADORANTE succeeded by BV PwC Bedrijfsrevisoren in 2021 | 26-09-2017 → 22-03-2021 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Mélanie ADORANTE succeeded by BV KPMG in 2025 | 04-07-2023 → 09-07-2025 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor succeeded by PricewaterhouseCoopers SCRL in 2017 | 27-11-2015 → 26-09-2017 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Mélanie ADORANTE succeeded by PricewaterhouseCoopers SCRL in 2017 | 27-11-2015 → 26-09-2017 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Mélanie ADORANTE succeeded by BV KPMG in 2025 | 04-07-2023 → 09-07-2025 |
Articles of association
Full purpose
De vennootschap heeft tot doel het verwerven, het behoud, het beheren en het vervreemden, zowel in België als in het buitenland, op eender welke manier, van alle soorten deelnemingen in bestaande of nog op te richten vennootschappen en alle andere rechtspersonen, ongeacht hun juridische vorm, alsmede van alle soorten aandelen, obligaties, overheidsfondsen en alle andere financiële instrumenten, van welke aard ook. De vennootschap heeft tevens tot doel, zowel in België als in het buitenland, op eender welke manier, de studie en het onderzoek, de ontwikkeling, de integratie en de commercialisering, zowel voor eigen rekening als voor rekening van derden of in samenwerking met derden, van informaticamateriaal en informaticaprogramma's en alle ander materiaal, diensten en prestaties met betrekking tot deze activiteit. Zij mag de vennootschappen en andere rechtspersonen waarin zij deelnemingen bezit alle nuttige steun in eender welke vorm verlenen. De vennootschap kan, in het algemeen, alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, in verband staan met het maatschappelijk doel of die van aard zijn de verwezenlijking ervan te vergemakkelijken of te bevorderen. De vennootschap kan door middel van inbreng, fusie, intekening of op elke andere wijze een belang nemen in elke andere onderneming, vereniging of vennootschap met eenzelfde, analoog, gelijkaardig of samenhangend doel of met een doel of oogmerk dat de verwezenlijking van het doel van de vennootschap kan bevorderen. Zij kan eveneens de functies van bestuurder of vereffenaar in andere vennootschappen waarnemen.
Structure & network
Connections & network
86 connected companiesShow 82 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 25-03-2024 Capital stated in the act · 6,054,401.96 EUR
- 11-01-2024 Capital stated in the act · 6,054,401.96 EUR · 1,882,058 shares
- 03-05-2004 Capital increase of 999,999.09 EUR · to 6,054,401.96 EUR · 310,858 new shares
- 02-02-2004 Capital increase of 3,986,000 EUR · to 4,233,893.52 EUR · 7,856 new shares
- 02-02-2004 Capital increase of 820,509.35 EUR · to 5,054,402.87 EUR · 6,856 new shares
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Company data · Crossroads Bank
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