B.E. Fin 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 €11.53M and a net result of €74k. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 66% of 2776 sector peers (fiscal year 2024). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year €11.53M
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 01-07-2025, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
30 d early
2023
27 d early
2022
39 d early
2021
47 d early
2020
38 d early
2019
66 d early
← before the deadline
after the deadline →
Financials · fiscal year 2024, full schema
Equity
€11.53M▲ 767%
2023 · €1.33M
2018: €1.32M
2019: €1.32M
2020: €1.32M
2021: €1.32M
2022: €1.33M
2023: €1.33M
2018 → 2024
Net result
€74k▲ 2,927%
2023 · €2k
2018: €2.43M
2022: €5k
2023: €2k
2018 → 2024
Total assets
€15.26M▲ 283%
2023 · €3.99M
2018: €3.04M
2019: €1.56M
2020: €2.04M
2021: €2.60M
2022: €3.81M
2023: €3.99M
2018 → 2024
Solvency
75.6%▲ 42.2pp
2023 · 33.4%
2018: 43.4%
2019: 84.5%
2020: 64.8%
2021: 50.8%
2022: 34.9%
2023: 33.4%
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€1.32M-€1.32M=€1.33M▲ 0.4%€1.33M▲ 0.2%€11.53M▲ 767%
Operating result€793-€3k▲ 265%€2k▼ 34.6%€9k▲ 398%€20k▲ 116%
Net result€5k€2k▼ 54.2%€74k▲ 2,927%
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 116% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €15.26M
Fixed assets
€5.78M▲ 1,047%
Current assets
€9.48M▲ 172%
Equity and liabilities €15.26M
Equity
€11.53M▲ 767%
Debt
€3.73M▲ 40.4%
The debt ratio falls from 66.6% to 24.4%. Equity and debt are higher.
Key figures and ratios
Solvency
75.6%▲
2023 · 33.4%
ROE
0.6%▲
2023 · 0.2%
ROA
0.5%▲
2023 · 0.1%
Debt
€3.73M▲
2023 · €2.66M
Debt ≤ 1 year
€3.36M▲
2023 · €2.66M
Income taxes
€2k▼
2023 · €2k
Staff costs
€1.76M▼
2023 · €1.78M
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€3.99M€15.26M▲
Fixed assets21/28€504k€5.78M▲
Tangible fixed assets22/27€4k€2k▼
Furniture and vehicles24€4k€2k▼
Financial fixed assets28€500k€5.78M▲
Current assets29/58€3.48M€9.48M▲
Amounts receivable within one year40/41€753k€1.10M▲
Trade receivables40€48k€19k▼
Other amounts receivable41€705k€1.09M▲
Cash at bank and in hand54/58€2.72M€8.33M▲
Deferred charges and accrued income490/1€7k€42k▲
Equity and liabilities
Total equity and liabilities10/49€3.99M€15.26M▲
Equity10/15€1.33M€11.53M▲
Contributions10/11€1.00M€11.13M▲
Capital10€1.00M€11.13M▲
Issued capital100€1.00M€34.76M▲
Uncalled capital101-€23.63M
Reserves13€100k€104k▲
Non-distributable reserves130/1€100k€104k▲
Legal reserve130€100k€104k▲
Profit (loss) carried forward14€229k€300k▲
Amounts payable17/49€2.66M€3.73M▲
Amounts payable within one year42/48€2.66M€3.36M▲
Trade debts44€2.12M€2.87M▲
Suppliers440/4€2.12M€2.87M▲
Taxes, remuneration and social security45€338k€276k▼
Taxes450/3€69k€49k▼
Remuneration and social security454/9€269k€227k▼
Other amounts payable47/48€193k€220k▲
Accrued charges and deferred income492/3-€365k
Income statement
Code20232024
Remuneration, social security and pensions62€1.78M€1.76M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k€2k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€688
Other operating charges640/8€31k€1k▼
Gross operating margin9900€1.83M€1.79M▼
Operating profit (loss)9901€9k€20k▲
Financial income75/76B€6k€170k▲
Recurring financial income75€4k€170k▲
Non-recurring financial income76B€2k-
Financial charges65/66B€11k€114k▲
Recurring financial charges65€11k€30k▲
Non-recurring financial charges66B-€84k
Profit (loss) for the period before taxes9903€5k€76k▲
Income taxes67/77€2k€2k▼
Profit (loss) for the period9904€2k€74k▲
Profit (loss) for the period to be appropriated9905€2k€74k▲
Appropriation of the result
Profit (loss) to be appropriated9906€229k€303k▲
Profit (loss) brought forward from the previous period14P€227k€229k▲
Transfer to equity691/2-€4k
To the legal reserve6920-€4k
Social balance
Average headcount (FTE)908715.618.8▲
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
2025
13-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation15 facts ▸
- General meeting, 2025-06-03
- Director appointment, Jean-François Corbisier (Administrateur)
- Director appointment, Valérie Maes (Administrateur)
- Director appointment, Emilie De Decker (Administrateur)
- Director appointment, Vincent Moyse (Administrateur)
- Director appointment, Vèronique Graff (Administrateur)
- Director appointment, Déborah Depauw (Administrateur)
- Director appointment, Bruno Vandezande (Administrateur)
- Director appointment, Damien Wathelet (Administrateur)
- Director resignation, Dominique Perrin (Administrateur)
- Director resignation, Dimitri De Weyer (Administrateur)
- Director resignation, Simon Clément (Administrateur)
- +3 further facts in this act
22-07
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Jean-Paul BASTIN (administrateur)
01-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
22-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 2025-01-10
- Power of attorney, VEREECKE
2024
31-12
Financial
Liquidity doublescurrent ratio 2.82
Current ratio from 1.31 to 2.82.
31-12
Financial
Equity above €10MEq €11.53M ▲767%
3 profitable years in a row build equity to €11.53M.
05-11
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Board composition13 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Board composition13 facts ▸
- Board meeting, 2023-10-20
- Director appointment, Clément SIMON (Président)
- Director appointment, Dominique PERRIN (Vice-Président)
- Director appointment, Anne VEREECKE (Membre du Comité de Direction)
- Director appointment, Olivier BOUCHAT (Membre du Comité de Direction)
- Board composition, administrateur, 2023-10-20
- Board composition, administrateur, 2023-10-20
- Board composition, administrateur, 2023-10-20
- Board composition, administrateur, 2023-10-20
- Board composition, administrateur, 2023-10-20
- Board composition, administrateur, 2023-10-20
- Board composition, administrateur, 2023-10-20
- +1 further facts in this act
02-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney12 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney12 facts ▸
- Board meeting, 2023-10-20
- Power of attorney, Damien Lourtie
- Power of attorney, Salma Lasri
- Power of attorney, Thierry Claessen
- Power of attorney, Sylviane Bilgischer
- Power of attorney, Véronique Léonard
- Power of attorney, Christelle Martin
- Power of attorney, Françoise Nivarlet
- Power of attorney, Régis Vankerkove
- Power of attorney, Loïc Sacré
- Power of attorney, Francine Turck
- Power of attorney, Thibaut Lifrange
25-09
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account10 facts ▸
- General meeting, 2024-02-16
- Capital increase, €33.762.386,96
- Bank account, ING, BE46 3632.3815.4036
- Capital, €34.762.386,96
- Statutes amendment
- Power of attorney, Deux administrateurs
- Power of attorney, Dimitri DE WEYER
- Power of attorney, Pierre-François LEFEBVRE
- Preemptive rights renunciation, Renonciation partielle au droit de préférence en ce qui concerne l'augmentation de capital en numéraire
- Delegated mission, WALLONIE ENTREPRENDRE agit pour la Région Wallonne en mission déléguée pour la souscription de 15.312 actions
04-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Weakest financial yearnet €2k ▼54.2%
Net result drops to €2k, the lowest in the series; recovery starts the following year.
06-11
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Purpose change · Statutes amendment20 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments
General meeting · Purpose change · Statutes amendment20 facts ▸
- General meeting, 2023-10-05
- Purpose change, La Société a pour objet social: a) Le financement sous toutes formes, des investissements ou autres besoins de tous tiers en vue de contribuer à leur transition…
- Statutes amendment
- Capital, €1.000.000
- Director appointment, Jean-Paul David BASTIN (administrateur)
- Director appointment, Philippe Marc Julien Victor GILSON (administrateur)
- Director appointment, Véronique Maria Elisabeth Francesca GRAFF (administrateur)
- Director appointment, Emilie Andrée Josiane JENNES (administrateur)
- Director appointment, Dimitri DE WEYER (administrateur)
- Director appointment, Valérie Galina Jeanne MAES (administrateur)
- Director appointment, Dominique Claude Joseph PERRIN (administrateur)
- Director appointment, Clément Guy Fabrice Martin SIMON (administrateur)
- +8 further facts in this act
11-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2023-05-22
- Director resignation, Caroline Louon (Administratrice)
- Director appointment, Dimitri De Weyer (Administrateur)
- Director resignation, Pauline Gobin (Administratrice)
- Auditor appointment, Libra Audit & Assurance
- Board meeting, 2023-07-20
- Director resignation, Jean-Denis GHYSENS (Administrateur)
- Director appointment, Valérie MAES (Administratrice)
- Director appointment, Clément SIMON (Administrateur)
22-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
27-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2022-12-23
- Director resignation, Olivier Vanderijst (membre du Comité de Direction)
- Director appointment, Anne Vereecke (membre du Comité de Direction)
06-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney7 facts ▸
- Board meeting, 2022-09-23
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Personnes en charge de RENOWATT
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Personnes en charge de RENOWATT
2022
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2021-07-16
- Director resignation, Sylviane BILGISHER (administratrice)
- Board meeting, 2021-12-03
- Director appointment, Caroline LOUON (administratrice)
- Director appointment, Pauline GOBIN (administratrice)
2021
22-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Statutes amendment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Statutes amendment4 facts ▸
- General meeting, 2021-05-28
- Director resignation, Cerise HARDY (administratrice)
- Statutes amendment
- Mandate term, commissaire, 2023-05-09
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board meeting4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board meeting4 facts ▸
- General meeting, 2021-05-06
- Director appointment, Dominique Perrin (administrateur)
- Board meeting, 2020-02-21
- Director resignation, Yves Marenne (administrateur)
23-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
29-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2020-09-18
- Director resignation, F. Turck (membre du Comité de Direction)
- Director appointment, D. Lourtie (membre du Comité de Direction)
2020
07-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 07/05/2020
- Auditor appointment, 3R, Leboutte & Co
26-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
16-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 2019-11-29
- Director resignation, Clément Pouiain (administrateur)
- Director resignation, Nathalie Leboeuf (administrateur)
- Director resignation, Jean-Paul Gofffart (administrateur)
- Director resignation, Jean-Denis Ghysens (administrateur)
- Director resignation, Cerise Hardy (administrateur)
- Director appointment, Yves Marenne (administrateur)
- Director appointment, Sylviane Bilgischer (administrateur)
- Director appointment, Didier Hellin (administrateur)
- Director appointment, Jean-Denis Ghysens (administrateur)
- Director appointment, Cerise Hardy (administrateur)
- Mandate compensation, B.E.FIN
- +1 further facts in this act
2019
05-11
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 2019-05-23
- Director appointment, Olivier BOUCHAT (membre du Comité de Direction)
- Director appointment, Francine TURCK (membre du Comité de Direction)
- Director appointment, Karl ADAMS (membre du Comité de Direction)
- Director appointment, Olivier VANDERIJST (membre du Comité de Direction)
- Director appointment, Olivier BOUCHAT (Président du Comité de Direction)
27-05
State Gazette act
Statutes amendmentGeneral meeting · Purpose change · Capital7 facts ▸
State Gazette act
Statutes amendment
General meeting · Purpose change · Capital7 facts ▸
- General meeting, 02/05/2019
- Purpose change, La société a pour objet: a)l'acquisition et la gestion de participations pour son compte propre ou pour le compte d'autrui, dans toutes sociétés, en Belgique co…
- Capital, €1.000.000
- Statutes amendment
- Power of attorney, Deux administrateurs
- Shareholding, 21895554
- Shareholding, 21036905
27-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
02-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment6 facts ▸
- Board meeting, 2018-03-27
- Director appointment, Clément Poulain (Président)
- Director appointment, Karl Adams (Membre du Comité de Direction)
- Director appointment, Olivier Vanderijst (Membre du Comité de Direction)
- Director appointment, Francine Turck (Membre du Comité de Direction)
- Director appointment, Karl Adams (Président du Comité de Direction)
26-04
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
24-04
State Gazette act
PurposeGeneral meeting · Purpose change · Statutes amendment18 facts ▸
State Gazette act
Purpose
General meeting · Purpose change · Statutes amendment18 facts ▸
- General meeting, 27/03/2018
- Purpose change, La société a pour objet: a) l'acquisition et la gestion de participations pour son compte propre ou pour le compte d'autrui, dans toutes sociétés, en Belgique c…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Olivier VANDERIJST (Administrateur)
- Director resignation, Karl ADAMS (Administrateur)
- Director resignation, Sébastien DURIEUX (Administrateur)
- Director resignation, Claude GREGOIRE (Administrateur)
- +6 further facts in this act
11-04
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Director appointment · Capital increase10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Director appointment · Capital increase10 facts ▸
- General meeting, 2018-03-12
- Director appointment, Karl ADAMS (Président de séance)
- Director appointment, Karine FABRY (Secrétaire)
- Capital increase, €643.916,01
- Capital decrease, €9.718.916,01
- Capital increase, €916.000
- Capital decrease, €916.000
- Capital, €1.000.000
- Statutes amendment
- Power of attorney, B.E.FIN
2017
26-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · General meeting12 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · General meeting12 facts ▸
- Board meeting, 2017-04-10
- Director appointment, K. ADAMS (membre du Comité de direction)
- General meeting
- Director reappointment, Olivier Vanderijst (Président)
- Director reappointment, Sébastien Durieux (Administrateur)
- Director reappointment, Karl Adams (Administrateur)
- Director reappointment, Claude Grégoire (Administrateur)
- Mandate compensation, Olivier Vanderijst
- Auditor appointment, SAINTENOY, COMHAIRE & Co.
- Mandate compensation, Sébastien Durieux
- Mandate compensation, Karl Adams
- Mandate compensation, Claude Grégoire
18-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
08-05
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Jean Sequaris (administrateur et membre du comité de direction)
2016
26-05
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2014
25-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor resignation · Auditor appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor resignation · Auditor appointment4 facts ▸
- General meeting, 2014-05-20
- Auditor resignation, B.E. Fin
- Auditor appointment, SPRL VPC (commissaire)
- Director appointment, Karl Adams (Administrateur)
2011
29-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor resignation10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Auditor resignation10 facts ▸
- General meeting, 2011-06-29
- Director reappointment, Sébastien DURIEUX (Administrateur)
- Director reappointment, Jean SEQUARIS (Administrateur)
- Director reappointment, Claude GREGOIRE (Administrateur)
- Director reappointment, Olivier VANDERIJST (Administrateur)
- Auditor resignation, ScPRL DELBROUCK, CAMMARATA, GILLES et Associés (Commissaire)
- Auditor appointment, ScPRL SAINTENOY, COMHAIRE & Co (Commissaire)
- Director resignation, Michel DELACOLLETTE (administrateur délégué)
- Director appointment, Jean SEQUARIS (Membre du Comité de Direction)
- Director appointment, Olivier VANDERIJST (Président du Comité de Direction)
2010
14-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2010-01-14
- Director resignation, Michel SAVONET (Président du Conseil d'administration)
- Director appointment, Olivier VANDERIJST (Président du Comité de direction)
29-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Auditor resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Auditor resignation3 facts ▸
- General meeting, 2010-05-06
- Auditor appointment, ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises (commissaire)
- Auditor resignation, S.C. SPRL ANDRE FRANCOIS (commissaire)
25-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board composition4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Board composition4 facts ▸
- General meeting, 2009-12-17
- Director resignation, Jean-Pascal LABILLE (administrateur et membre du Comité de Direction)
- Board composition, Membre, 2009-12-17
- Board composition, Président, 2009-12-17
2008
24-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative4 facts ▸
- General meeting, 2008-10-13
- Director appointment, S.A. SPARAXIS (administrateur)
- Permanent representative, Jean-Pascal LABILLE
- Director appointment, Philippe BUELEN (administrateur)
04-09
State Gazette act
MiscellaneousGeneral meeting · Name change · Statutes amendment3 facts ▸
State Gazette act
Miscellaneous
General meeting · Name change · Statutes amendment3 facts ▸
- General meeting, 2008-07-16
- Name change, B.E. Fin
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
51 directors, no change since 2025
Bruno Vandezande
CurrentDirector · since 04-07-2025
Damien Wathelet
CurrentDirector · since 04-07-2025
Déborah Depauw
CurrentDirector · since 04-07-2025
Emilie De Decker
CurrentDirector · since 04-07-2025
Jean-François Corbisier
CurrentDirector · since 04-07-2025
Vincent MOYSE
CurrentDirector · since 04-07-2025
+ 22 not shown in this overview
04-07-2025
Bruno Vandezande: Appointed as Director
04-07-2025
Damien Wathelet: Appointed as Director
04-07-2025
Déborah Depauw: Appointed as Director
04-07-2025
Emilie De Decker: Appointed as Director
04-07-2025
Jean-François Corbisier: Appointed as Director
04-07-2025
Vincent MOYSE: Appointed as Director
04-07-2025
Vèronique Graff: Appointed as Director
04-07-2025
Valérie Maes: Appointed as Director
03-06-2025
Dimitri DE WEYER: Resigned as Director
03-06-2025
Dominique PERRIN: Resigned as Director
03-06-2025
Emilie Jennes: Resigned as Director
03-06-2025
Jean-Paul BASTIN: Resigned as Director
03-06-2025
Philippe Gilson: Resigned as Director
03-06-2025
Simon Clément: Resigned as Director
14-03-2025
Jean-Paul BASTIN: Resigned as Director
20-10-2023
Anne VEREECKE: Appointed as Membre du comité de direction
20-10-2023
Olivier Bouchat: Appointed as Membre du comité de direction
20-10-2023
Dominique PERRIN: Appointed as Vice président
20-10-2023
Simon Clément: Appointed as Chair
05-10-2023
Clément Guy Fabrice Martin SIMON: Appointed as Director
05-10-2023
Dominique Claude Joseph PERRIN: Appointed as Director
05-10-2023
Emilie Andrée Josiane JENNES: Appointed as Director
05-10-2023
Jean-Paul David BASTIN: Appointed as Director
05-10-2023
MAES Valérie Galina Jeanne: Appointed as Director
+ 65 not shown in this overview
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2000
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.
Avenue Maurice-Destenay 134000 LiègeGround area
2,811 m²
Building footprint
1,999 m²
Volume, LiDAR
68,083 m³
Parcel 62803A1368/00V000, Wallonia · tallest building 43.0 m, ±12 floors. Linked by address, not a title deed.
1 establishment unit
Avenue Maurice-Destenay 13, 4000 Liège
since 20002.015.891.513
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 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
6 auditors| LIBRA – AUDIT & ASSURANCECurrent Auditor · represented by Hanine Essaheli | 22-05-2023 → present |
Show 5 earlier auditors
| 3R, LEBOUTTE & Co Auditor · represented by Hélène REUCHAMPS succeeded by LIBRA – AUDIT & ASSURANCE in 2023 | 07-09-2020 → 22-05-2023 |
| Saintenoy, Comhaire & Co Auditor · represented by Thibault Comhaire succeeded by 3R, LEBOUTTE & Co in 2020 | 14-07-2017 → 07-09-2020 |
| ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises Commissaire succeeded by SCPRL SAINTENOY, COMHAIRE & Co in 2011 | 06-05-2010 → 29-06-2011 |
| SCPRL SAINTENOY, COMHAIRE & Co Commissaire succeeded by SPRL VPC in 2014 | 29-06-2011 → 20-05-2014 |
| SPRL VPC Commissaire succeeded by Saintenoy, Comhaire & Co in 2017 | 20-05-2014 → 14-07-2017 |
Structure & network
Connections & network
65 connected companiesLinked via shared directors
viaOlivier Bouchat · Director
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viaOlivier Bouchat · Director
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viaOlivier Bouchat · Director
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viaVincent MOYSE · Director
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Show 26 more companies with a shared director
viaVincent MOYSE · Director
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viaOlivier Bouchat · Director
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viaVincent MOYSE · Director
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viaOlivier Bouchat · Director
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viaOlivier Bouchat · Director
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viaVincent MOYSE · Director
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viaAnne VEREECKE · Director
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viaOlivier Bouchat · Director
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viaOlivier Bouchat · Director
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viaAnne VEREECKE · Director
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viaOlivier Bouchat · Permanent representative
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viaOlivier Bouchat · Membre du comité de direction
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viaAnne VEREECKE · Membre de l'extension du comité de direction
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viaOlivier Bouchat · Membre du comité de direction
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viaMAES Valérie Galina Jeanne · Director
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viaAnne VEREECKE · Membre du comité de direction
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viaAnne VEREECKE · Director
former→
viaOlivier Bouchat · Director
former→
viaVincent MOYSE · Director
former→
viaAnne VEREECKE · Director
former→
viaAnne VEREECKE · Director
former→
viaAnne VEREECKE · Director
former→
viaAnne VEREECKE · Director
former→
viaVincent MOYSE · Director
former→
viaOlivier Bouchat · Vice président
former→
Network connections
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Capital and shareholders
Capital increase of 33,762,386.96 EUR
Capital increase of 643,916.01 EUR
Capital increase of 916,000 EUR
Recognitions · licences · registrations
Legal Entity Identifier
549300W2V0JY71RMHN52
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DECOFILS
BE 0839.430.575
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WYDOS
BE 0466.523.478
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Of 24,728 companies in sector 64210 we hold annual accounts for 19,762. 5,642 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded29-01-1979
Fiscal year end31-12
Activities, NACEBEL
64200Holdings
64210Activities of holding companies
74151
74855
82100Office administrative and support services
82110Office administrative, office support and other business support activities
Sources
Crossroads Bank for EnterprisesNational Bank · 46 filingsAddress and cadastre registers
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.