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TOLEDA INVEST

Active
Public limited companyfounded 197650 yrs activeVeldstraat 88A, 9000 Gent, BelgiumKBO/BCE: BE 0416.300.640
Summary

TOLEDA INVEST has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €12.99M and a net result of €3.10M. Equity is growing by ~10.9% per year across the filed fiscal years. Its solvency ranks better than 38% of 9716 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2024
79 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability72▲+19
Solvency45▼-4
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1M at 30 days acceptable
Liquidity tight (current ratio 1.37 against 2.15 in 2023; short-term debt: 16.3% of total assets), and 80.3% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 50 years 0 60 y
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
19.7%
Return on assets
4.7%
Age of the figures
21 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 18-06-2025, 43 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
43 d early
2023
41 d early
2022
46 d early
2021
49 d early
2020
53 d early
2019
36 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, abbreviated schema

Turnover
€5.80M
EBIT margin
57.8%
Net result
€3.10M▲ 114%
2023 · €1.45M
2018: €1.79M 2019: €903k 2020: €518k 2021: €1.92M 2022: €1.91M 2023: €1.45M
2018 → 2024
Working capital
€3.92M▼ 39.6%
2023 · €6.49M
2018: €464k 2019: €1.10M 2020: €889k 2021: €2.88M 2022: €4.38M 2023: €6.49M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€10.60M-€12.52M▲ 18.1%€14.43M▲ 15.3%€15.88M▲ 10.1%€12.99M▼ 18.2%
Operating result€1.88M-€3.33M▲ 77.2%€3.24M▼ 2.8%€2.62M▼ 19.0%€4.73M▲ 80.2%
Net result€518k-€1.92M▲ 270%€1.91M▼ 0.4%€1.45M▼ 23.9%€3.10M▲ 114%
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00MOperating result 2020: €1.88M€1.88MNet result 2020: €518k€518kOperating result 2021: €3.33M€3.33MNet result 2021: €1.92M€1.92MOperating result 2022: €3.24M€3.24MNet result 2022: €1.91M€1.91MOperating result 2023: €2.62M€2.62MNet result 2023: €1.45M€1.45MOperating result 2024: €4.73M€4.73MNet result 2024: €3.10M€3.10M20202021202220232024€0€2M€4MOperating result 2022: €3.24M€3.2MNet result 2022: €1.91M€1.9MOperating result 2023: €2.62M€2.6MNet result 2023: €1.45M€1.5MOperating result 2024: €4.73M€4.7MNet result 2024: €3.10M€3.1M202220232024
The operating result recovers in 2024; 2024 is 80% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €65.89M
Fixed assets €51.25M ▼ 4.8%
Current assets €14.65M ▲ 20.5%
Equity and liabilities €65.89M
Equity €12.99M ▼ 18.2%
Provisions €1.44M ▼ 8.1%
Debt €51.46M ▲ 6.0%
Debt's share of the balance-sheet total rises from 73.6% to 78.1%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€6.95M▲
2023 · €4.93M
Cash flow
€5.33M▲
2023 · €3.76M
Current ratio
1.37▼
2023 · 2.15
Debt to equity
3.96▲
2023 · 3.06
ROE
23.9%▲
2023 · 9.2%
ROA
4.7%▲
2023 · 2.2%
Interest coverage
5.72▲
2023 · 3.82
Debt ≤ 1 year
€10.73M▲
2023 · €5.67M
Debt > 1 year
€37.31M▼
2023 · €39.04M
Income taxes
€850k▲
2023 · €183k
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 · 2024 against 2023 · 57 lines
Balance sheet Code20232024
Assets
Total assets20/58€66.00M€65.89M▼
Fixed assets21/28€53.84M€51.25M▼
Tangible fixed assets22/27€53.84M€51.25M▼
Land and buildings22€53.84M€49.38M▼
Assets under construction and advance payments27-€1.86M
Financial fixed assets28€1€1=
Current assets29/58€12.16M€14.65M▲
Amounts receivable within one year40/41€10.50M€13.46M▲
Trade receivables40€1.48M€1.57M▲
Other amounts receivable41€9.03M€11.89M▲
Deferred charges and accrued income490/1€1.66M€1.19M▼
Equity and liabilities
Total equity and liabilities10/49€66.00M€65.89M▼
Equity10/15€15.88M€12.99M▼
Contributions10/11€10.09M€5.09M▼
Capital10€10.09M€5.09M▼
Issued capital100€10.09M€5.09M▼
Reserves13€4.80M€4.59M▼
Non-distributable reserves130/1€81k€255k▲
Legal reserve130€81k€255k▲
Tax-exempt reserves132€4.72M€4.33M▼
Profit (loss) carried forward14€998k€3.31M▲
Provisions and deferred taxes16€1.57M€1.44M▼
Deferred taxes168€1.57M€1.44M▼
Amounts payable17/49€48.55M€51.46M▲
Amounts payable after more than one year17€39.04M€37.31M▼
Financial debts170/4€38.84M€36.17M▼
Other amounts payable178/9€201k€1.14M▲
Amounts payable within one year42/48€5.67M€10.73M▲
Current portion of amounts payable after more than one year42€5.10M€5.25M▲
Trade debts44€331k€341k▲
Suppliers440/4€331k€341k▲
Taxes, remuneration and social security45€235k€136k▼
Taxes450/3€235k€136k▼
Other amounts payable47/48-€5.00M
Accrued charges and deferred income492/3€3.85M€3.43M▼
Income statement Code20232024
Non-recurring operating income76A-€1.44M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.30M€2.22M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€33k€-23k▼
Other operating charges640/8€745k€678k▼
Gross operating margin9900€5.70M€7.61M▲
Operating profit (loss)9901€2.62M€4.73M▲
Financial income75/76B€173k€311k▲
Recurring financial income75€173k€311k▲
Financial charges65/66B€1.29M€1.22M▼
Recurring financial charges65€1.29M€1.22M▼
Profit (loss) for the period before taxes9903€1.51M€3.82M▲
Transfer from deferred taxes780€128k€128k=
Income taxes67/77€183k€850k▲
Profit (loss) for the period9904€1.45M€3.10M▲
Transfer from tax-exempt reserves789€384k€384k=
Profit (loss) for the period to be appropriated9905€1.84M€3.49M▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.05M€4.49M▲
Profit (loss) brought forward from the previous period14P€-787k€998k▲
Transfer to equity691/2€53k€174k▲
To the legal reserve6920€53k€174k▲
Profit to be distributed694/7-€998k
Return on contributions (dividend)694-€998k

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
08-07
State Gazette act Resignations: Tatiana POSA, Sam PERNEEL and AMAURY DE CROMBRUGGHE
Appointments: Tatiana POSA, Sam PERNEEL and 2 others · Purpose change · Registered-office move21 facts ▸
  • General meeting, 24-06-2026
  • Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, de collectieve belegging in de in artikel 183, eerste lid, 3° van de AICB-Wet bedoeld…
  • Registered-office move, Veldstraat 88A/401, 9000 Gent
  • Statutes amendment
  • Capital, €5.085.200
  • Director resignation, Tatiana POSA (director)
  • Director resignation, Sam PERNEEL (director)
  • Director resignation, AMAURY DE CROMBRUGGHE (director)
  • Director discharge, Tatiana POSA
  • Director discharge, Sam PERNEEL
  • Director discharge, AMAURY DE CROMBRUGGHE
  • Director appointment, Tatiana POSA (director)
  • +9 further facts in this act
2025
18-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Highest result since 2018net €3.10M ▲114%
Operating result €4.73M, net result €3.10M, both a record.
02-12
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment5 facts ▸
  • Capital decrease, €5.000.000
  • Capital, €5.085.200
  • Statutes amendment
  • Power of attorney, TOLEDA INVEST
  • Power of attorney, TOLEDA INVEST
22-10
State Gazette act Resignation: Erlinde Eeman (director)
Appointment: Tatiana Posa (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 22-08-2024
  • Director resignation, Erlinde Eeman (director)
  • Director appointment, Tatiana Posa (director)
  • Mandate compensation, Tatiana Posa
  • Power of attorney, Julie Salteur
  • Power of attorney, Julie Buffin
  • Power of attorney, Leen Huybens
  • Power of attorney, Françoise Lemye
21-06
State Gazette act Reappointments: Erlinde EEMAN, Samuël PERNEEL and 2 others
Permanent representatives: Amaury DE CROMBRUGGHE, Kurt Cappoen BV and Kurt Cappoen · Mandate compensation11 facts ▸
  • General meeting, 06-06-2024
  • Director reappointment, Erlinde EEMAN (director)
  • Director reappointment, Samuël PERNEEL (director)
  • Director reappointment, Amaury de Crombrugghe BV (director)
  • Permanent representative, Amaury DE CROMBRUGGHE
  • Mandate compensation, Erlinde EEMAN
  • Mandate compensation, Samuël PERNEEL
  • Mandate compensation, Amaury de Crombrugghe BV
  • Auditor reappointment, PwC Bedrijfsrevisoren
  • Permanent representative, Kurt Cappoen BV
  • Permanent representative, Kurt Cappoen
20-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
15-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
12-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
24-06
State Gazette act Reappointment: BV PwC Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Didier Matriche and Amaury de Crombrugghe5 facts ▸
  • Board meeting, 28-04-2021
  • General meeting, 03-06-2021
  • Auditor reappointment, BV PwC Bedrijfsrevisoren
  • Permanent representative, Didier Matriche
  • Permanent representative, Amaury de Crombrugghe
08-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial Weakest financial yearnet €518k ▼42.7%
Net result drops to €518k, the lowest in the series; recovery starts the following year.
Show earlier events
22-12
State Gazette act Permanent representative: Amaury de Crombrugghe
1 fact ▸
  • Permanent representative, Amaury de Crombrugghe
29-06
State Gazette act Reappointments: BV Amaury de Crombrugghe, Samuël Perneel and Erlinde Eeman
Permanent representative: Amaury de Crombrugghe · Mandate compensation · Mandate end condition11 facts ▸
  • General meeting, 04-06-2020
  • Director reappointment, BV Amaury de Crombrugghe (director)
  • Permanent representative, Amaury de Crombrugghe
  • Director reappointment, Samuël Perneel (director)
  • Director reappointment, Erlinde Eeman (director)
  • Mandate compensation, BV Amaury de Crombrugghe
  • Mandate compensation, Samuël Perneel
  • Mandate compensation, Erlinde Eeman
  • Mandate end condition, na afloop van de gewone algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2023 zal vaststellen
  • Mandate end condition, na afloop van de gewone algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2023 zal vaststellen
  • Mandate end condition, na afloop van de gewone algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2023 zal vaststellen
25-06
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial Equity above €10MEq €10.08M ▲9.8%
2 profitable years in a row build equity to €10.08M.
31-12
State Gazette act Statutes amendment
Capital · Power of attorney6 facts ▸
  • General meeting, 18-12-2019
  • Statutes amendment
  • Statutes amendment
  • Capital, €10.085.200
  • Statutes amendment
  • Power of attorney, Raad van bestuur
11-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
20-06
State Gazette act Resignation: KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Didier Matriche4 facts ▸
  • General meeting, 07-06-2018
  • Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Matriche
13-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
18-10
State Gazette act Resignation: Alexis Spaas (director)
Appointment: Samuël Perneel (director) · Permanent representative: Amaury de Crombrugghe · Mandate compensation5 facts ▸
  • General meeting, 06-10-2017
  • Director resignation, Alexis Spaas (director)
  • Director appointment, Samuël Perneel (director)
  • Mandate compensation, Samuël Perneel
  • Permanent representative, Amaury de Crombrugghe
16-06
State Gazette act Resignation: Nadia Vrancken (director)
Reappointment: Alexis Spaas (director) · Appointment: BVBA Amaury de Crombrugghe (director) · Permanent representative: Amaury de Crombrugghe7 facts ▸
  • General meeting, 01-06-2017
  • Director resignation, Nadia Vrancken (director)
  • Director reappointment, Alexis Spaas (director)
  • Mandate compensation, Alexis Spaas
  • Director appointment, BVBA Amaury de Crombrugghe (director)
  • Permanent representative, Amaury de Crombrugghe
  • Mandate compensation, BVBA Amaury de Crombrugghe
07-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
16-01
State Gazette act Capital & shares
Registered-office move · Capital increase · Capital3 facts ▸
  • Registered-office move, Brussel (1000 Brussel), Kunstlaan 58
  • Capital increase, €5.500.000
  • Capital, €10.085.200
2016
08-11
State Gazette act Resignation: Alain De Coster (director and managing director)
Appointment: Alexis Spaas (director)3 facts ▸
  • Board meeting, 11-10-2016
  • Director resignation, Alain De Coster (director and managing director)
  • Director appointment, Alexis Spaas (director)
11-07
State Gazette act Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
  • General meeting, 02-06-2016
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Filip De Bock
17-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
01-12
State Gazette act Resignations & appointments
Power of attorney64 facts ▸
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • +52 further facts in this act
25-09
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 30-04-2015
  • Registered-office move, 1000 Brussel, Kunstlaan 58
07-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
  • Capital increase, €200.000
  • Capital, €4.585.200
  • Power of attorney, Raad van bestuur
  • Power of attorney, Stephanie Ernaelsteen
  • Power of attorney, Catherine Lelong
2014
28-11
State Gazette act Resignation: BVBA Xavier Pierlet (director)
Permanent representative: Xavier Pierlet3 facts ▸
  • Board meeting, 16-10-2014
  • Director resignation, BVBA Xavier Pierlet (director)
  • Permanent representative, Xavier Pierlet
15-07
State Gazette act Appointment: Erlinde Eeman (director)
Reappointments: Nadia Vrancken, Alain De Coster and BVBA Xavier Pierlet · Permanent representative: Xavier Pierlet · Mandate compensation10 facts ▸
  • General meeting, 05-06-2014
  • Director appointment, Erlinde Eeman (director)
  • Mandate compensation, Erlinde Eeman
  • Director reappointment, Nadia Vrancken (director)
  • Mandate compensation, Nadia Vrancken
  • Director reappointment, Alain De Coster (director)
  • Mandate compensation, Alain De Coster
  • Director reappointment, BVBA Xavier Pierlet (director)
  • Mandate compensation, BVBA Xavier Pierlet
  • Permanent representative, Xavier Pierlet
2013
18-07
State Gazette act Appointment: Nadia Vrancken (director)
Resignation: Gilles Emond (director) · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Filip De Bock8 facts ▸
  • General meeting, 06-06-2013
  • Director appointment, Nadia Vrancken (director)
  • Mandate compensation, Nadia Vrancken
  • Director resignation, Gilles Emond (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Filip De Bock
  • Board composition, Nadia Vrancken (director)
  • Board composition, Alain De Coster (gedelegeerd bestuurder)
2012
27-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital2 facts ▸
  • Capital increase, €4.100.000
  • Capital, €4.385.200
28-11
State Gazette act Resignation: Gilles Emond (director)
Appointment: Nadia Vrancken (director) · Permanent representative: Filip De Bock4 facts ▸
  • Board meeting, 25-10-2012
  • Director resignation, Gilles Emond (director)
  • Director appointment, Nadia Vrancken (director)
  • Permanent representative, Filip De Bock
01-06
State Gazette act Resignation: BVBA A. Devos (director and chair)
Permanent representatives: Alain Devos and Xavier Pierlet4 facts ▸
  • Board meeting, 26-04-2012
  • Director resignation, BVBA A. Devos (director and chair)
  • Permanent representative, Alain Devos
  • Permanent representative, Xavier Pierlet
2011
06-07
State Gazette act Appointment: BVBA Xavier Pierlet (director)
Permanent representative: Xavier Pierlet5 facts ▸
  • General meeting, 06-06-2011
  • General meeting, 03-06-2010
  • Board meeting, 20-11-2009
  • Director appointment, BVBA Xavier Pierlet (director)
  • Permanent representative, Xavier Pierlet
2010
08-12
State Gazette act Statutes amendment
Power of attorney8 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, TOLEDA INVEST
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Kamukenji Mpoy
18-08
State Gazette act Appointments: BVBA Xavier Pierlet (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Resignation: NV Somabri (director) · Permanent representatives: Xavier Pierlet and Dirk Brecx6 facts ▸
  • General meeting, 03-06-2010
  • Director appointment, BVBA Xavier Pierlet (director)
  • Director resignation, NV Somabri (director)
  • Permanent representative, Xavier Pierlet
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Brecx
02-02
State Gazette act Resignation: SOMABRI (director)
Permanent representatives: Marc Brisack and Xavier Pierlet · Appointment: XAVIER PIERLET (director)5 facts ▸
  • Board meeting, 20-11-2009
  • Director resignation, SOMABRI (director)
  • Permanent representative, Marc Brisack
  • Director appointment, XAVIER PIERLET (director)
  • Permanent representative, Xavier Pierlet
2006
06-07
State Gazette act Capital & shares · Statutes amendment
Name change · Statutes amendment3 facts ▸
  • General meeting, 16-06-2006
  • Name change, TOLEDA INVEST
  • Statutes amendment
26-06
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
Permanent representative: Philip van Peristein3 facts ▸
  • General meeting, 02-06-2005
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
  • Permanent representative, Philip van Peristein
2004
05-03
State Gazette act Resignations: Philip van Perlstein (director) and Prowinko België (director)
Appointments: Prowinko België Holding (director) and Prime Retail Consultants (director) · Permanent representatives: Max Armand Bernard Vorst and Philip van Perlstein · Registered-office move18 facts ▸
  • Registered-office move, Brussel, Quatre Brasstraat 6 bus 6
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Philip van Perlstein (director)
  • Director resignation, Prowinko België (director)
  • Director discharge, Philip van Perlstein
  • Director discharge, Prowinko België
  • Director appointment, Prowinko België Holding (director)
  • Director appointment, Prime Retail Consultants (director)
  • Mandate compensation, Prowinko België Holding
  • Mandate compensation, Prime Retail Consultants
  • Permanent representative, Max Armand Bernard Vorst
  • +6 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
10 directors, no change since 2026
Arthur LESAFFRE
Director · since 24-06-2026
Current
Sam PERNEEL
Director · since 24-06-2026
Current
Tatiana Posa
Director · since 24-06-2026
Current
William VANMOERKERKE
Director · since 24-06-2026
Current
Amaury de Crombrugghe BV
Director · since 06-06-2024 · Legal entity · perm. rep.: Amaury DE CROMBRUGGHE
Current
Samuël PERNEEL
Director · since 06-10-2017
Current
4 other directors
AMAURY DE CROMBRUGGHE
Director · since 01-06-2017 · Private limited company · perm. rep.: Amaury de Crombrugghe
Not recently confirmed
XAVIER PIERLET
Director · since 20-11-2009 · Private limited company (pre-2019) · perm. rep.: Xavier Pierlet
Not recently confirmed
PRIME RETAIL CONSULTANTS
Director · since 18-02-2004 · Public limited company · perm. rep.: Philip van Perlstein
Not recently confirmed
PROWINKO BELGIE HOLDING
Director · since 18-02-2004 · Private limited company · perm. rep.: Max Armand Bernard Vorst
Not recently confirmed
24-06-2026 Arthur LESAFFRE: Appointed as Director
24-06-2026 Sam PERNEEL: Reappointed as Director
24-06-2026 Tatiana Posa: Reappointed as Director
24-06-2026 William VANMOERKERKE: Appointed as Director
24-06-2026 Amaury de Crombrugghe: Resigned as Director
Full history in the Timeline (40 changes) →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1976
establishment The establishment unit on the map
Cannot be placed on the map

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

Veldstraat 88A9000 Gent
Ground area
4,329 m²
Building footprint
4,036 m²
Volume, LiDAR
85,257 m³
2 parcels, Brussels, Flanders · tallest building 31.9 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
Toleda Invest
Kunstlaan 58, 1000 BrusselDevelopment of residential building projects
since 19762.012.659.829
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0482/00C000 Brussels 3,149 m² 1 · 3,026 m² 31.9 m · 9 fl.
44803C0940/00L000 Flanders 1,180 m² 1 · 1,010 m² 21.9 m · 5 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
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Auditor
07-06-2018 → present
Show 2 earlier auditors
Deloitte Bedrijfsrevisoren BV ovve CVBA
Statutory auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018
01-01-2005 → 07-06-2018
KPMG Réviseurs d'Entreprises
Auditor · represented by Filip De Bock
03-06-2010 → 07-06-2018

Articles of association

Purpose
De oprichting zowel voor eigen rekening als voor rekening van derden, van woningen, appartementsgebouwen, bungalows, villa's, cottages en om het even welke gebouwen, de aan- en…
Full purpose

De oprichting zowel voor eigen rekening als voor rekening van derden, van woningen, appartementsgebouwen, bungalows, villa's, cottages en om het even welke gebouwen, de aan- en verkoop ervan, de inhuurname en de verhuring ervan en alles wat tot dit doel nodig en nuttig kan zijn zonder enige beperking, aannemers en onderaannemers aan te stellen en deze te gelasten met opdrachten, alle plans in te dienen, alle nodige bestellingen te doen; aankopen, verkopen, het in huur nemen, in erfpacht nemen en verhuren van alle onroerende en roerende goederen, evenals het uitbaten of laten uitbaten voor eigen rekening of voor rekening van derden van om het even welke handelszaken, alsmede het produceren en verkopen van om het even welke produkten; het inrichten van spektakels, wedstrijden en allerhande kulturele aangelegenheden, zonder onderscheid noch voorbehoud, kortom, alles te doen en te doen uitvoeren om tot de verwezenlijking van het maatschappelijk doel te komen.

according to the deed of 31-12-2019

Structure & network

Connections & network

24 connected companies
+13 companies via a shared corporate director +13via a sharedcorporate director+5 companies via a shared director +5via a shareddirectorF.O.A. MANAGEMENT, Shared director FMF.O.A.MANAGEMENTAG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT, Shared corporate director ARAG REAL ESTATECO-PRODUCTION…ALIPHIL, Shared corporate director AALIPHILMECCO-GOSSENT, Shared corporate director MMECCO-GOSSENTOTTIGNIMMO, Shared corporate director OOTTIGNIMMOWOLUWE 102, Shared corporate director W1WOLUWE 102TOLEDA INVEST TOLEDAINVEST0416.300.640
Shared directorsBundled connections
Linked via shared directors
F.O.A. MANAGEMENT
Shared director
→
GENT ZUID
Shared director
→
KIEVITPLEIN PARKING
Shared director
→
NINIA
Shared director
→
Show 20 more companies with a shared director
Nobel
Shared director
→
PARC DE L'ALLIANCE
Shared director
→
AG REAL ESTATE
Shared corporate director
→
→
AG Real Estate Property Management
Shared corporate director
→
ALIPHIL
Shared corporate director
→
ATLANTIC CERTIFICATES
Shared corporate director
→
BANIMMO
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CENTRE 58
Shared corporate director
→
COMULEX
Shared corporate director
→
IMMOBILIERE DE LA LAINE
Shared corporate director
→
JEAN CRAB ET SES FILS
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
MECCO-GOSSENT
Shared corporate director
→
OTTIGNIMMO
Shared corporate director
→
RDV-INVEST
Shared corporate director
→
REGATTA-L.O.
Shared corporate director
→
Urbanove Shopping Development
Shared corporate director
→
WOLUWE 102
Shared corporate director
→

Capital and shareholders

Capital over the years
  1. 08-07-2026 Capital stated in the act · 5,085,200 EUR · 346 shares
  2. 02-12-2024 Capital reduction of 5,000,000 EUR · to 5,085,200 EUR · repaid to the shareholders
  3. 31-12-2019 Capital stated in the act · 10,085,200 EUR · 346 shares
  4. 16-01-2017 Capital increase of 5,500,000 EUR · to 10,085,200 EUR · 73 new shares
  5. 07-01-2015 Capital increase of 200,000 EUR · to 4,585,200 EUR · 2 new shares
  6. 27-12-2012 Capital increase of 4,100,000 EUR · to 4,385,200 EUR · 41 new shares

Similar companies · same sector, comparable size

PROJECT VUURBERG
BE 0472.177.588
Brussel · Eq €13.02M
Parking LADEUZE
BE 0435.072.813
Leuven · Eq €12.91M
INTERVEST TESSENDERLO
BE 0764.913.492
Antwerpen · Eq €12.81M
Accentis Property International
BE 0478.583.152
Antwerpen · Eq €12.77M
DISTRIBUTIECENTRUM
BE 0865.773.203
Waasmunster · Eq €12.75M
Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 1,610 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded22-06-1976
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68310Real estate agency activities
73110Advertising agencies
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

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

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