Summary
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €80.89M and a net result of €2.50M. Equity is shrinking by ~10.3% per year across the filed fiscal years. Its solvency ranks better than 15% of 2394 sector peers (fiscal year 2025). The company has been active since 1981 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
Two 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 15% of 2394 sector peers (2025).
NBB · sector comparisonPosition among 2394 sector peers
Solvency
better than 15%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
65 d early
2024
59 d early
2023
70 d early
2022
42 d early
2021
40 d early
2020
32 d early
2019
26 d late
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€80.89M▼ 27.5%
2024 · €111.62M
2018: €221.93M
2019: €226.90M
2020: €218.50M
2021: €251.42M
2022: €215.59M
2023: €154.06M
2024: €111.62M
2018 → 2025
Net result
€2.50M▼ 72.8%
2024 · €9.18M
2018: €23.95M
2019: €4.97M
2020: €28.33M
2021: €48.92M
2022: €765k
2023: €15.07M
2024: €9.18M
2018 → 2025
Total assets
€528.29M▲ 12.8%
2024 · €468.29M
2018: €224.93M
2019: €227.80M
2020: €227.24M
2021: €317.27M
2022: €347.86M
2023: €367.34M
2024: €468.29M
2018 → 2025
Solvency
15.3%▼ 8.5pp
2024 · 23.8%
2018: 98.7%
2019: 99.6%
2020: 96.2%
2021: 79.2%
2022: 62.0%
2023: 41.9%
2024: 23.8%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€8.00M-€5.21M▼ 34.9%€25.70M▲ 393%€16.17M▼ 37.1%€29.70M▲ 83.6%
Equity€251.42M-€215.59M▼ 14.3%€154.06M▼ 28.5%€111.62M▼ 27.5%€80.89M▼ 27.5%
Operating result€55.89M-€13.78M▼ 75.4%€9.96M▼ 27.7%€14.86M▲ 49.2%€40.36M▲ 172%
Net result€48.92M-€765k▼ 98.4%€15.07M▲ 1,870%€9.18M▼ 39.1%€2.50M▼ 72.8%
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 172% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €528.29M
Fixed assets
€469.53M ▲ 9.4%
Current assets
€58.76M ▲ 49.6%
Equity and liabilities €528.29M
Equity
€80.89M ▼ 27.5%
Provisions
€1.60M =
Debt
€445.80M ▲ 25.6%
Debt's share of the balance-sheet total rises from 75.8% to 84.4%. Equity is lower and debt is higher.
Key figures and ratios
ROE
3.1%▼
2024 · 8.2%
ROA
0.5%▼
2024 · 2.0%
Debt ≤ 1 year
€33.25M▼
2024 · €51.75M
Debt > 1 year
€405.85M▲
2024 · €298.35M
Income taxes
€78k▲
2024 · €56k
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 · 2025 against 2024 · 73 lines
Balance sheet
Code20242025
Assets
Total assets20/58€468.29M€528.29M▲
Fixed assets21/28€429.01M€469.53M▲
Financial fixed assets28€429.01M€469.53M▲
Affiliated companies280/1€15.21M€7.94M▼
Participating interests280€15.21M€7.94M▼
Companies linked by participating interests282/3€199.27M€224.31M▲
Participating interests282€199.27M€224.31M▲
Other financial fixed assets284/8€214.54M€237.27M▲
Shares284€210.51M€232.80M▲
Amounts receivable and cash guarantees285/8€4.03M€4.47M▲
Current assets29/58€39.28M€58.76M▲
Amounts receivable within one year40/41€5k€60k▲
Other amounts receivable41€5k€60k▲
Current investments50/53€8.75M€53.86M▲
Other investments51/53€8.75M€53.86M▲
Cash at bank and in hand54/58€30.24M€4.72M▼
Deferred charges and accrued income490/1€283k€121k▼
Equity and liabilities
Total equity and liabilities10/49€468.29M€528.29M▲
Equity10/15€111.62M€80.89M▼
Contributions10/11€70.56M€70.56M=
Capital10€70.56M€70.56M=
Issued capital100€103.00M€103.00M=
Uncalled capital101€32.44M€32.44M=
Reserves13€10.32M€10.32M=
Non-distributable reserves130/1€10.32M€10.32M=
Legal reserve130€10.30M€10.30M=
Reserves not available under the articles1311€25k€25k=
Profit (loss) carried forward14€30.73M-
Provisions and deferred taxes16€1.60M€1.60M=
Provisions for liabilities and charges160/5€1.60M€1.60M=
Other liabilities and charges164/5€1.60M€1.60M=
Amounts payable17/49€355.07M€445.80M▲
Amounts payable after more than one year17€298.35M€405.85M▲
Financial debts170/4€298.00M€405.50M▲
Credit institutions173€298.00M€405.50M▲
Trade debts175€350k€350k=
Suppliers1750€350k€350k=
Amounts payable within one year42/48€51.75M€33.25M▼
Trade debts44€109k€0▼
Suppliers440/4€109k€0▼
Taxes, remuneration and social security45€25k€28k▲
Taxes450/3€25k€28k▲
Other amounts payable47/48€51.62M€33.23M▼
Accrued charges and deferred income492/3€4.96M€6.69M▲
Income statement
Code20242025
Operating income70/76A€26.59M€53.28M▲
Turnover70€16.17M€29.70M▲
Other operating income74€602k€604k▲
Non-recurring operating income76A€9.82M€22.98M▲
Operating charges60/66A€11.73M€12.92M▲
Services and other goods61€7.21M€8.06M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€1.47M€0▼
Other operating charges640/8€107k€181k▲
Non-recurring operating charges66A€2.95M€4.67M▲
Operating profit (loss)9901€14.86M€40.36M▲
Financial income75/76B€12.05M€8.61M▼
Recurring financial income75€201k€460k▲
Income from current assets751€201k€460k▲
Non-recurring financial income76B€11.85M€8.15M▼
Financial charges65/66B€17.67M€46.39M▲
Recurring financial charges65€7.83M€11.23M▲
Debt charges650€7.83M€11.23M▲
Other financial charges652/9€453€467▲
Non-recurring financial charges66B€9.84M€35.16M▲
Profit (loss) for the period before taxes9903€9.24M€2.57M▼
Income taxes67/77€56k€78k▲
Taxes670/3€60k€138k▲
Tax adjustments and reversals of tax provisions77€5k€60k▲
Profit (loss) for the period9904€9.18M€2.50M▼
Profit (loss) for the period to be appropriated9905€9.18M€2.50M▼
Appropriation of the result
Profit (loss) to be appropriated9906€82.35M€33.23M▼
Profit (loss) brought forward from the previous period14P€73.17M€30.73M▼
Profit to be distributed694/7€51.62M€33.23M▼
Return on contributions (dividend)694€51.62M€33.23M▼
The notes to these accounts (49 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
09-03
State Gazette act
Resignation: Piet Van Aken (director)1 fact ▸
State Gazette act
Resignation: Piet Van Aken (director)
1 fact ▸
- Director resignation, Piet Van Aken (director)
2025
31-12
Financial
Liquidity doublescurrent ratio 1.77
Current ratio from 0.76 to 1.77; short-term debt falls from €51.75M to €33.25M.
02-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
11-12
State Gazette act
Resignation: Didier Beauvois (director)Appointment: Sandra Wilikens (director) · Mandate compensation10 facts ▸
State Gazette act
Resignation: Didier Beauvois (director)
Appointment: Sandra Wilikens (director) · Mandate compensation10 facts ▸
- Director resignation, Didier Beauvois (director)
- Director appointment, Sandra Wilikens (director)
- Mandate compensation, Sandra Wilikens
- Board composition, Stéphane Vermeire (chair)
- Board composition, Frank Claeys (director)
- Board composition, Renaat Denolf (director)
- Board composition, Annegreet De Smedt (director)
- Board composition, Raf Moons (managing director)
- Board composition, Piet Van Aken (director)
- Board composition, Sandra Wilikens (director)
13-08
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Appointment: Annegreet DE SMEDT (director) · Mandate compensation11 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Appointment: Annegreet DE SMEDT (director) · Mandate compensation11 facts ▸
- General meeting, 2024-05
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Director appointment, Annegreet DE SMEDT (director)
- Mandate compensation, Annegreet DE SMEDT
- Board composition, Didier Beauvois (chair)
- Board composition, Frank Claeys (director)
- Board composition, Renaat Denolf (director)
- Board composition, Annegreet DE SMEDT (director)
- Board composition, Raf Moons (managing director)
- Board composition, Piet Van Aken (director)
- Board composition, Stéphane Vermeire (director)
22-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
09-02
State Gazette act
Statutes amendmentCapital · Name change · Power of attorney6 facts ▸
State Gazette act
Statutes amendment
Capital · Name change · Power of attorney6 facts ▸
- General meeting, 27-12-2023
- Statutes amendment
- Capital, €103.000.000
- Name change, BNPPF PE Belgium
- Power of attorney
- Board authorisation, Machten aan het bestuursorgaan
2023
02-10
State Gazette act
Resignation: Christophe Lenouvel (director)1 fact ▸
State Gazette act
Resignation: Christophe Lenouvel (director)
1 fact ▸
- Director resignation, Christophe Lenouvel (director)
03-07
State Gazette act
Appointment: Stéphane VERMEIRE (director)Resignation: Michael ANSEEUW (director) · Mandate compensation11 facts ▸
State Gazette act
Appointment: Stéphane VERMEIRE (director)
Resignation: Michael ANSEEUW (director) · Mandate compensation11 facts ▸
- General meeting, 2023-05
- Director appointment, Stéphane VERMEIRE (director)
- Director resignation, Michael ANSEEUW (director)
- Mandate compensation, Stéphane VERMEIRE
- Board composition, Didier Beauvois (chair)
- Board composition, Frank Claeys (director)
- Board composition, Renaat Denolf (director)
- Board composition, Christophe Lenouvel (director)
- Board composition, Raf Moons (managing director)
- Board composition, Piet Van Aken (director)
- Board composition, Stéphane VERMEIRE (director)
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Weakest financial yearnet €765k ▼98.4%
Net result drops to €765k, the lowest in the series; recovery starts the following year.
Show earlier events
21-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
17-06
State Gazette act
Appointment: Frank Claeys (director)Mandate compensation10 facts ▸
State Gazette act
Appointment: Frank Claeys (director)
Mandate compensation10 facts ▸
- General meeting, 2022-05
- Director appointment, Frank Claeys (director)
- Mandate compensation, Frank Claeys
- Board composition, Michaël Anseeuw (director)
- Board composition, Didier Beauvois (chair)
- Board composition, Frank Claeys (director)
- Board composition, Renaat Denolf (director)
- Board composition, Christophe Lenouvel (director)
- Board composition, Raf Moons (managing director)
- Board composition, Piet Van Aken (director)
2021
31-12
Financial
Highest result since 2018net €48.92M ▲72.7%
Operating result €55.89M, net result €48.92M, both a record.
31-12
Financial
Liquidity times 9current ratio 1.41
Current ratio from 0.16 to 1.41.
31-12
Financial
Equity above €250MEq €251.42M ▲15.1%
4 profitable years in a row build equity to €251.42M.
23-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 2021-05
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
29-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
07-09
State Gazette act
Resignation: Filip Dierckx (director)Reappointments: Michaël Anseeuw, Didier Beauvois and 4 others14 facts ▸
State Gazette act
Resignation: Filip Dierckx (director)
Reappointments: Michaël Anseeuw, Didier Beauvois and 4 others14 facts ▸
- General meeting, 04-05-2020
- Director resignation, Filip Dierckx (director)
- Director reappointment, Michaël Anseeuw (director)
- Director reappointment, Didier Beauvois (director)
- Director reappointment, Renaat Denolf (director)
- Director reappointment, Christophe Lenouvel (director)
- Director reappointment, Raf Moons (director)
- Director reappointment, Piet Van Aken (director)
- Board composition, Michaël Anseeuw (director)
- Board composition, Didier Beauvois (chair)
- Board composition, Renaat Denolf (director)
- Board composition, Christophe Lenouvel (director)
- +2 further facts in this act
26-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 26 days late
2019
05-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
24-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
27-02
State Gazette act
Appointment: Michael Anseeuw (director)9 facts ▸
State Gazette act
Appointment: Michael Anseeuw (director)
9 facts ▸
- General meeting, 30-11-2017
- Director appointment, Michael Anseeuw (director)
- Board composition, Michael Anseeuw (director)
- Board composition, Didier Beauvois (chair)
- Board composition, Renaat Denolf (director)
- Board composition, Filip Dierckx (director)
- Board composition, Christophe Lenouvel (director)
- Board composition, Raf Moons (managing director)
- Board composition, Piet Van Aken (director)
2017
30-10
State Gazette act
Resignations: Luc Weverbergh (director) and Thomas Mennicken (director)Appointments: Didier Beauvois, Piet Van Aken and 2 others · Reappointments: Filip Dierckx, Christophe Lenouvel and Renaat Denolf · Director discharge24 facts ▸
State Gazette act
Resignations: Luc Weverbergh (director) and Thomas Mennicken (director)
Appointments: Didier Beauvois, Piet Van Aken and 2 others · Reappointments: Filip Dierckx, Christophe Lenouvel and Renaat Denolf · Director discharge24 facts ▸
- Board meeting, 25-04-2017
- General meeting, 05-05-2017
- Director resignation, Luc Weverbergh (director)
- Director resignation, Luc Weverbergh (chair of the board)
- Director resignation, Luc Weverbergh (managing director)
- Director resignation, Thomas Mennicken (director)
- Director discharge, Luc Weverbergh
- Director discharge, Thomas Mennicken
- Director appointment, Didier Beauvois (director)
- Director appointment, Didier Beauvois (chair of the board)
- Mandate compensation, Didier Beauvois
- Director appointment, Piet Van Aken (director)
- +12 further facts in this act
16-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 16 days late
2015
02-10
State Gazette act
Resignation: Dominique Remy (director)Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge4 facts ▸
State Gazette act
Resignation: Dominique Remy (director)
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge4 facts ▸
- General meeting, 04-05-2015
- Director resignation, Dominique Remy (director)
- Director discharge, Dominique Remy
- Auditor reappointment, Deloitte Bedrijfsrevisoren
2014
20-11
State Gazette act
Appointment: Thomas Mennicken (director)Name change · Statutes amendment · Power of attorney5 facts ▸
State Gazette act
Appointment: Thomas Mennicken (director)
Name change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 29-10-2014
- Name change, BNP Paribas Fortis Private Equity Belgium
- Statutes amendment
- Director appointment, Thomas Mennicken (director)
- Power of attorney, FORTIS PRIVATE EQUITY BELGIUM
18-04
State Gazette act
Reappointments: Christophe Lenouvel, Filip Dierckx and 8 others21 facts ▸
State Gazette act
Reappointments: Christophe Lenouvel, Filip Dierckx and 8 others
21 facts ▸
- General meeting, 17-03-2014
- Director reappointment, Christophe Lenouvel (director)
- Director reappointment, Filip Dierckx (director)
- Director reappointment, Luc Weverbergh (director)
- Director reappointment, Dominique Remy (director)
- Director reappointment, Mireille Kielemoes (director)
- Director reappointment, Renaat Denolf (director)
- Director reappointment, Jan Bergers (director)
- Director reappointment, Raf Moons (director)
- Director reappointment, Yvan De Cock (director)
- Director reappointment, Pierre Armagnac (director)
- Board composition, Christophe Lenouvel (director)
- +9 further facts in this act
2013
16-09
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital decrease · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Capital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 23-08-2013
- Capital decrease, €30.000.000
- Capital, €103.000.000
- Statutes amendment
01-02
State Gazette act
Resignation: Marie-Françoise Walbaum (director and chair of the board)Appointments: Christophe Lenouvel (director) and Dominique Remy (director) · Mandate compensation · Power of attorney7 facts ▸
State Gazette act
Resignation: Marie-Françoise Walbaum (director and chair of the board)
Appointments: Christophe Lenouvel (director) and Dominique Remy (director) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 21-06-2012
- Director resignation, Marie-Françoise Walbaum (director and chair of the board)
- Director appointment, Christophe Lenouvel (director)
- Mandate compensation, Christophe Lenouvel
- Power of attorney, Jacques Deneu
- General meeting, 01-08-2012
- Director appointment, Dominique Remy (director)
2012
22-11
State Gazette act
Appointments: Marie-Françoise Walbaum, Luc Weverbergh and 3 othersResignation: Marie-Françoise Walbaum (director) · Power of attorney · Mandate term19 facts ▸
State Gazette act
Appointments: Marie-Françoise Walbaum, Luc Weverbergh and 3 others
Resignation: Marie-Françoise Walbaum (director) · Power of attorney · Mandate term19 facts ▸
- Board meeting, 16-02-2012
- Director appointment, Marie-Françoise Walbaum (chair of the board)
- Director appointment, Luc Weverbergh (gedelegeerd bestuurder belast met het dagelijkse bestuur en de vertegenwoordiging)
- Board meeting, 29-06-2012
- Director resignation, Marie-Françoise Walbaum (director)
- Director appointment, Christophe Lenouvel (director)
- Director resignation, Marie-Françoise Walbaum (chair of the board)
- Director appointment, Luc Weverbergh (chair of the board)
- Power of attorney, Luc Weverbergh
- Power of attorney, Renaat Denolf
- Power of attorney, Mireille Kielemoes
- Mandate term, 3 jaar
- +7 further facts in this act
11-05
State Gazette act
Reappointments: Marie-Françoise Walbaum, Luc Weverbergh and 2 others5 facts ▸
State Gazette act
Reappointments: Marie-Françoise Walbaum, Luc Weverbergh and 2 others
5 facts ▸
- General meeting, 19-03-2012
- Director reappointment, Marie-Françoise Walbaum (director)
- Director reappointment, Luc Weverbergh (director)
- Director reappointment, Pierre Armagnac (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
26-04
State Gazette act
Statutes amendmentPurpose change · Capital4 facts ▸
State Gazette act
Statutes amendment
Purpose change · Capital4 facts ▸
- General meeting, 13-03-2012
- Purpose change, De vennootschap stelt zich tot doel, voor eigen rekening, voor rekening van derden, of in deelneming met derden, onder andere middels het nemen van (strategisch…
- Capital, €133.000.000
- Statutes amendment
2011
27-05
State Gazette act
Appointments: Raf Moons, Jean-Yves Fillion and 3 others6 facts ▸
State Gazette act
Appointments: Raf Moons, Jean-Yves Fillion and 3 others
6 facts ▸
- General meeting, 03-01-2011
- Director appointment, Raf Moons (director)
- Director appointment, Jean-Yves Fillion (director)
- Director appointment, Mireille Kielemoes (director)
- Director appointment, Jan Bergers (director)
- Director appointment, Renaat Denolf (director)
27-05
State Gazette act
Resignations: Maxime Jadot, Brigitte Boone and 4 othersReappointment: Filip Dierckx (director) · Appointment: Yvan De Cock (director) · Director discharge15 facts ▸
State Gazette act
Resignations: Maxime Jadot, Brigitte Boone and 4 others
Reappointment: Filip Dierckx (director) · Appointment: Yvan De Cock (director) · Director discharge15 facts ▸
- General meeting, 21-03-2011
- Director resignation, Maxime Jadot (director)
- Director resignation, Brigitte Boone (director)
- Director resignation, Thierry François (director)
- Director resignation, Eric Raynaud (director)
- Director resignation, Marc Moonens (director)
- Director resignation, Pierre Demaerel (director)
- Director discharge, Maxime Jadot
- Director discharge, Brigitte Boone
- Director discharge, Thierry François
- Director discharge, Eric Raynaud
- Director discharge, Marc Moonens
- +3 further facts in this act
2010
12-04
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 26-03-2010
- Capital decrease, €62.479.137,03
- Capital decrease, €40.520.862,97
- Capital, €133.000.000
- Statutes amendment
2009
07-09
State Gazette act
Appointments: Marie-Françoise Walbaum, Eric Raynaud and 3 othersResignation: KPMG Bedrijfsrevisoren (statutory auditor) · Auditor discharge8 facts ▸
State Gazette act
Appointments: Marie-Françoise Walbaum, Eric Raynaud and 3 others
Resignation: KPMG Bedrijfsrevisoren (statutory auditor) · Auditor discharge8 facts ▸
- General meeting
- Director appointment, Marie-Françoise Walbaum (director)
- Director appointment, Eric Raynaud (director)
- Director appointment, Pierre Armagnac (director)
- Director appointment, Maxime Jadot (director)
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor discharge, KPMG Bedrijfsrevisoren
- Auditor appointment, Deloitte Réviseurs d'entreprises
2007
06-04
State Gazette act
Reappointments: Brigitte Boone (director) and Michel Clerckx (director)Appointment: Luc Weverbergh (managing director)4 facts ▸
State Gazette act
Reappointments: Brigitte Boone (director) and Michel Clerckx (director)
Appointment: Luc Weverbergh (managing director)4 facts ▸
- General meeting, 19-03-2007
- Director reappointment, Brigitte Boone (director)
- Director reappointment, Michel Clerckx (director)
- Director appointment, Luc Weverbergh (managing director)
2006
13-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 26-10-2006
- Capital increase, €150.000.226,26
- Capital, €236.000.000
- Statutes amendment
- Share payment, one quarter
- Share structure, 1/557867
2005
25-04
State Gazette act
Statutes amendmentName change · Registered-office move · Purpose change9 facts ▸
State Gazette act
Statutes amendment
Name change · Registered-office move · Purpose change9 facts ▸
- General meeting, 21-03-2005
- Name change, FORTIS PRIVATE EQUITY BELGIUM
- Registered-office move, 1000 Brussel, Warandeberg 3
- Purpose change, De vennootschap steit zich tot doel voor eigen rekening, voor rekening van derden, of in deelneming met derden, bij te dragen tot de vestiging en de ontwikkelin…
- Capital increase, €24.762.223,36
- Share issue, 58534
- Bank account, 001-4529451-15
- Capital, €85.999.773,74
- Statutes amendment
10-01
State Gazette act
Resignation: Julien Smets (director)Reappointments: Luc Bertrand (director) and Paul Dor (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: Julien Smets (director)
Reappointments: Luc Bertrand (director) and Paul Dor (director) · Power of attorney5 facts ▸
- General meeting, 08-12-2004
- Director resignation, Julien Smets (director)
- Director reappointment, Luc Bertrand (director)
- Director reappointment, Paul Dor (director)
- Power of attorney, Marc Taeymans
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
12 directors, no change since 2026
Sandra Wilikens
CurrentDirector · since 03-12-2024
Annegreet De Smedt
CurrentDirector · since 05-08-2024
Stéphane VERMEIRE
CurrentDirector · since 23-06-2023
Frank Claeys
CurrentDirector · since 09-06-2022
Raf Moons
Not recently confirmedManaging director · since 03-01-2011
Renaat Denolf
Not recently confirmedMember of the executive committee · since 03-01-2011
6 other directors
Jan Bergers
Not recently confirmedDirector · since 03-01-2011
Mireille Kielemoes
Not recently confirmedMember of the executive committee · since 03-01-2011
Pierre Armagnac
Not recently confirmedDirector · since 27-08-2009
Yvan De Cock
Not recently confirmedDirector · since 21-03-2011
Jean-Yves Fillion
Not recently confirmedDirector · since 03-01-2011
Michel Clerckx
Not recently confirmedDirector · since 19-03-2007
01-01-2026
Piet Van Aken: Resigned as Director
03-12-2024
Sandra Wilikens: Appointed as Director
01-11-2024
Didier Beauvois: Resigned as Director
05-08-2024
Annegreet De Smedt: Appointed as Director
14-09-2023
Christophe Lenouvel: Resigned as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2002
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.
Warandeberg 31000 BrusselGround area
1.1 ha
Building footprint
7,675 m²
Volume, LiDAR
235,594 m³
Parcel 21804D0744/00T000, Brussels · tallest building 40.4 m, ±11 floors. Linked by address, not a title deed.
1 establishment unit
Warandeberg 3, 1000 Brussel
since 20022.109.433.363
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0744/00T000 | Brussels | 1.1 ha | 1 · 7,675 m² | 40.4 m · 11 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
1 auditor| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Yves Dehogne | 19-03-2012 → present |
Show 1 earlier auditors
| Deloitte Réviseurs d'Entreprises Auditor succeeded by Deloitte Bedrijfsrevisoren in 2012 | 27-08-2009 → 19-03-2012 |
Articles of association
Purpose
De vennootschap stelt zich tot voorwerp, voor eigen rekening, voor rekening van derden, of in deelneming met derden, onder andere middels het nemen van (strategische)…
Full purpose
De vennootschap stelt zich tot voorwerp, voor eigen rekening, voor rekening van derden, of in deelneming met derden, onder andere middels het nemen van (strategische) participaties, het verstrekken van kapitaal en kapitaalsubstituten, het inschrijven op of verwerven van financiële instrumenten en het verstrekken van leningen, bij te dragen aan en tot de vestiging en de ontwikkeling van ondernemingen, in België en in het buitenland, in alle sectoren van de industrie, de handel of de diensten.
Structure & network
Connections & network
20 connected companiesLinked via shared directors
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Ownership & control
2 parent companies · 3 board mandatesControl over this companyparent company per the LEI register2
Brussel
BNP PARIBAS
Paris, France · indirect
controls
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUMBE 0421.883.286
Board mandates of this companythis company sits on their board3
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 13-11-2006 ↗
- FORTIS BANK (BE 0403.199.702) 354,576 shares · 149,999,803.22 EUR
- GENFINANCE INTERNATIONAL (BE 0421.429.267) 1 share · 423.04 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 09-02-2024 Capital stated in the act · 103,000,000 EUR · 557,867 shares
- 16-09-2013 Capital reduction of 30,000,000 EUR · to 103,000,000 EUR · repaid to the shareholders
- 26-04-2012 Capital stated in the act · 133,000,000 EUR · 557,867 shares
- 12-04-2010 Capital reduction of 62,479,137.03 EUR · to 173,520,862.97 EUR · “aanzuivering van verliezen”, “zonder vernietiging van aandelen”
- 12-04-2010 Capital reduction of 40,520,862.97 EUR · to 133,000,000 EUR · repaid to the shareholders
- 13-11-2006 Capital increase of 150,000,226.26 EUR · to 236,000,000 EUR · 354,577 new shares
- 25-04-2005 Capital increase of 24,762,223.36 EUR · to 85,999,773.74 EUR · 58,534 new shares
Recognitions · licences · registrations
Legal Entity Identifier
529900PZ1U51N9A22F37
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Of 232 companies in sector 64190 we hold annual accounts for 109. 10 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
Founded16-09-1981
Fiscal year end31-12
Abbreviation NL
BNPPF PE Belgium
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 45 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.