Skip to content

KBC Autolease

Active Risk: not assessed
Public limited companyfounded 198244 yrs activeProfessor Van Overstraetenplein 5, 3000 Leuven, BelgiumKBO/BCE: BE 0422.562.385

KBC Autolease 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 €7.88M and a net result of €20.80M. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 5% of 2381 sector peers (fiscal year 2025). The company has been active since 1982 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

Four signals. The signal on the left, the evidence on the right.
+raises riskneutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 2381 sector peers (2025).
NBB · sector comparison
Position among 2381 sector peers
Solvency
better than 5%
← 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 18-05-2026, 74 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
74 d early
2024
77 d early
2023
76 d early
2022
77 d early
2021
69 d early
2020
94 d early
2019
87 d early
← before the deadline after the deadline →
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 months
Position in the running window
19-09-2026 today31-12-2026 close31-07-2027 deadline
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 2025, full schema

Equity
€7.88M=
2024 · €7.88M
2018: €7.88M 2019: €7.88M 2020: €7.88M 2021: €7.88M 2022: €7.88M 2023: €7.88M 2024: €7.88M
2018 → 2025
Net result
€20.80M▲ 19.6%
2024 · €17.40M
2018: €14.12M 2019: €15.27M 2020: €15.34M 2021: €30.73M 2022: €29.26M 2023: €20.42M 2024: €17.40M
2018 → 2025
Total assets
€1.71B▲ 3.4%
2024 · €1.65B
2018: €1.01B 2019: €1.13B 2020: €1.12B 2021: €1.13B 2022: €1.21B 2023: €1.51B 2024: €1.65B
2018 → 2025
Solvency
0.5%=
2024 · 0.5%
2018: 0.8% 2019: 0.7% 2020: 0.7% 2021: 0.7% 2022: 0.7% 2023: 0.5% 2024: 0.5%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€336.33M-€354.54M▲ 5.4%€407.72M▲ 15.0%€466.12M▲ 14.3%€505.32M▲ 8.4%
Equity€7.88M-€7.88M=€7.88M=€7.88M=€7.88M=
Operating result€36.11M-€38.38M▲ 6.3%€40.54M▲ 5.6%€54.36M▲ 34.1%€67.72M▲ 24.6%
Net result€30.73M-€29.26M▼ 4.8%€20.42M▼ 30.2%€17.40M▼ 14.8%€20.80M▲ 19.6%
Result per fiscal year
Operating resultNet result
€0€20.00M€40.00M€60.00MOperating result 2021: €36.11M€36.11MNet result 2021: €30.73M€30.73MOperating result 2022: €38.38M€38.38MNet result 2022: €29.26M€29.26MOperating result 2023: €40.54M€40.54MNet result 2023: €20.42M€20.42MOperating result 2024: €54.36M€54.36MNet result 2024: €17.40M€17.40MOperating result 2025: €67.72M€67.72MNet result 2025: €20.80M€20.80M20212022202320242025
The operating result has risen four years in a row; 2025 is 25% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.71B
Fixed assets €1.58B▲ 3.2%
Current assets €131.78M▲ 6.2%
Equity and liabilities €1.71B
Equity €7.88M=
Provisions €2.74M▼ 92.9%
Debt €1.70B▲ 5.8%
The debt ratio rises from 97.2% to 99.4%. Debt is higher.
Key figures and ratios
2025 value · change against 2024
Solvency
0.5%
2024 · 0.5%
ROE
264.1%
2024 · 220.9%
ROA
1.2%
2024 · 1.1%
Debt
€1.70B
2024 · €1.61B
Debt ≤ 1 year
€457.06M
2024 · €458.41M
Debt > 1 year
€1.16B
2024 · €1.07B
Income taxes
€12.64M
2024 · €9.63M
Staff costs
€15.81M
2024 · €16.43M
A ratio outside any meaningful range has been withheld (balance sheet total €1.71B, equity €7.88M).
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 · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€1.65B€1.71B
Fixed assets21/28€1.53B€1.58B
Tangible fixed assets22/27€1.52B€1.57B
Plant, machinery and equipment23€87k€184k
Furniture and vehicles24€2.01M€2.20M
Other tangible fixed assets26€1.52B€1.57B
Financial fixed assets28€5.39M€5.17M
Affiliated companies280/1€4.87M€4.87M=
Participating interests280€4.87M€4.87M=
Other financial fixed assets284/8€522k€303k
Amounts receivable and cash guarantees285/8€522k€303k
Current assets29/58€124.05M€131.78M
Amounts receivable after more than one year29€50k€864
Trade receivables290€50k€864
Stocks and contracts in progress3€6.36M€13.42M
Stocks30/36€6.36M€13.42M
Goods purchased for resale34€6.36M€13.42M
Amounts receivable within one year40/41€77.93M€81.47M
Trade receivables40€70.94M€74.89M
Other amounts receivable41€6.99M€6.58M
Cash at bank and in hand54/58€5.26M€2.09M
Deferred charges and accrued income490/1€34.45M€34.80M
Equity and liabilities
Total equity and liabilities10/49€1.65B€1.71B
Equity10/15€7.88M€7.88M=
Contributions10/11€7.07M€7.07M=
Capital10€7.07M€7.07M=
Issued capital100€7.07M€7.07M=
Reserves13€809k€809k=
Non-distributable reserves130/1€707k€707k=
Legal reserve130€707k€707k=
Distributable reserves133€102k€102k=
Provisions and deferred taxes16€38.45M€2.74M
Provisions for liabilities and charges160/5€38.45M€2.74M
Other liabilities and charges164/5€38.45M€2.74M
Amounts payable17/49€1.61B€1.70B
Amounts payable after more than one year17€1.07B€1.16B
Financial debts170/4€1.07B€1.16B
Credit institutions173€1.07B€1.16B
Amounts payable within one year42/48€458.41M€457.06M
Current portion of amounts payable after more than one year42€362.00M€352.02M
Financial debts43€44.00M€48.00M
Credit institutions430/8€44.00M€48.00M
Trade debts44€31.82M€32.89M
Suppliers440/4€31.82M€32.89M
Taxes, remuneration and social security45€3.19M€3.35M
Taxes450/3€743k€747k
Remuneration and social security454/9€2.45M€2.60M
Other amounts payable47/48€17.40M€20.80M
Accrued charges and deferred income492/3€75.35M€86.20M
Income statement Code20242025
Operating income70/76A€519.26M€549.92M
Turnover70€466.12M€505.32M
Other operating income74€53.14M€44.60M
Operating charges60/66A€464.90M€482.19M
Goods for resale, raw materials and consumables60€-919k€-7.07M
Change in stocks: decrease (increase)609€-919k€-7.07M
Services and other goods61€152.99M€156.91M
Remuneration, social security and pensions62€16.43M€15.81M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€266.98M€308.75M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€714k€-179k
Provisions for liabilities and charges: additions (uses and reversals)635/8€11.41M€669k
Other operating charges640/8€17.30M€7.30M
Operating profit (loss)9901€54.36M€67.72M
Financial income75/76B€1.34M€957k
Recurring financial income75€1.34M€957k
Income from financial fixed assets750€1.34M€957k
Financial charges65/66B€28.68M€35.24M
Recurring financial charges65€28.68M€35.24M
Debt charges650€28.67M€35.21M
Other financial charges652/9€13k€31k
Profit (loss) for the period before taxes9903€27.02M€33.44M
Income taxes67/77€9.63M€12.64M
Taxes670/3€9.63M€12.65M
Tax adjustments and reversals of tax provisions77€4k€3k
Profit (loss) for the period9904€17.40M€20.80M
Profit (loss) for the period to be appropriated9905€17.40M€20.80M
Appropriation of the result
Profit (loss) to be appropriated9906€17.40M€20.80M
Profit to be distributed694/7€17.40M€20.80M
Return on contributions (dividend)694€17.05M€20.35M
Employees696€349k€453k
Social balance
Average headcount (FTE)9087143.2138.0

The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-08
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 2026-04-29
  • Director resignation, Alexander Colpaert (bestuurder)
  • Director appointment, Sarah De Pauw (bestuurder)
18-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
24-02
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Kurt Beckers
  • Power of attorney, Raf Briels
  • Power of attorney, Heidi Heylens
  • Power of attorney, Elien Renders
  • Power of attorney, Tom Vlaminck
  • Power of attorney, Karolien Houman
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, Melissa Van De Maele
  • Power of attorney, Hilde Danau
  • Power of attorney, Klaartje Mulier
  • Power of attorney, Petra De Ron
  • Power of attorney, Stephan Geerts
  • +8 further facts in this act
2025
27-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment10 facts ▸
  • Board meeting
  • Director resignation, Jan Van Hove (bestuurder)
  • Director appointment, Wim Van Hellemont (bestuurder)
  • Director appointment, Wim Van Hellemont (voorzitter)
  • Board composition, voorzitter, 2025-09-01
  • Board composition, gedelegeerd bestuurder, 2025-09-01
  • Board composition, bestuurder, 2025-09-01
  • Board composition, bestuurder, 2025-09-01
  • Board composition, bestuurder, 2025-09-01
  • Board composition, bestuurder, 2025-09-01
15-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Board composition15 facts ▸
  • General meeting, 2025-04-30
  • Director reappointment, Jan Van Hove (bestuurder)
  • Director reappointment, Wannes Vermost (bestuurder)
  • Director reappointment, Paul Boddaert (bestuurder)
  • Director reappointment, Luc Van Briel (bestuurder)
  • Director reappointment, Alexander Colpaert (bestuurder)
  • Director reappointment, Martine Roggen (bestuurder)
  • Board composition, voorzitter, 2025-04-30
  • Board composition, gedelegeerd bestuurder, 2025-04-30
  • Board composition, bestuurder, 2025-04-30
  • Board composition, bestuurder, 2025-04-30
  • Board composition, bestuurder, 2025-04-30
  • +3 further facts in this act
15-07
State Gazette act Resignations & appointments
Board meeting · Director appointment · Board composition9 facts ▸
  • Board meeting, 2025-07-07
  • Director appointment, Wannes Vermost (gedelegeerd bestuurder)
  • Director appointment, Jan Van Hove (voorzitter)
  • Board composition, voorzitter, 2025-04-30
  • Board composition, gedelegeerd bestuurder, 2025-04-30
  • Board composition, bestuurder, 2025-04-30
  • Board composition, bestuurder, 2025-04-30
  • Board composition, bestuurder, 2025-04-30
  • Board composition, bestuurder, 2025-04-30
04-06
State Gazette act Resignations & appointments
Power of attorney41 facts ▸
  • Power of attorney, Raf Briels
  • Power of attorney, Tom Vlaminck
  • Power of attorney, Kurt Beckers
  • Power of attorney, Heidi Heylens
  • Power of attorney, Sylvie Thiry
  • Power of attorney, Karolien Houman
  • Power of attorney, Wim Vanzeir
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, An Stroeykens
  • Power of attorney, Hilde Danau
  • Power of attorney, Klaartje Mulier
  • Power of attorney, Sabine Ryckebusch
  • +29 further facts in this act
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
16-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
17-01
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
  • General meeting, 2023-10-30
  • Director resignation, Maarten Vandevenne (bestuurder)
  • Director appointment, Luc Vanbriel (bestuurder)
  • Director appointment, Alexander Colpaert (bestuurder)
  • Board composition, voorzitter, 2023-10-31
  • Board composition, gedelegeerd bestuurder, 2023-10-31
  • Board composition, bestuurder, 2023-10-31
  • Board composition, bestuurder, 2023-10-31
  • Board composition, bestuurder, 2023-10-31
  • Board composition, bestuurder, 2023-10-31
2023
10-11
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose26 facts ▸
  • General meeting, 2023-10-16
  • Statutes amendment
  • Corporate purpose, De verwerving, de vervreemding, de huur, het beheer, de overdracht en de valorisatie van roerende en onroerende rechten en goederen... alle financiële verrichti…
  • Capital, €7.066.296,4
  • Director resignation, Wannes Vermost (bestuurder)
  • Director resignation, Paul Boddaert (bestuurder)
  • Director resignation, Maarten Vandevenne (bestuurder)
  • Director resignation, Jan Van Hove (bestuurder)
  • Director resignation, Martine Roggen (bestuurder)
  • Director reappointment, Wannes Vermost (niet-statutair bestuurder)
  • Director reappointment, Paul Boddaert (niet-statutair bestuurder)
  • Director reappointment, Maarten Vandevenne (niet-statutair bestuurder)
  • +14 further facts in this act
11-09
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
  • General meeting, 2023-04-26
  • Director resignation, Stefan Delaet (bestuurder)
  • Director appointment, Wannes Vermost (bestuurder)
  • Board composition, bestuurder, 2023-03-01
  • Board composition, bestuurder, 2023-03-01
  • Board composition, bestuurder, 2023-03-01
  • Board composition, bestuurder, 2023-03-01
  • Board composition, bestuurder, 2023-03-01
15-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 2023-02-27
  • Director resignation, Stefan Delaet (bestuurder en gedelegeerd bestuurder)
  • Director appointment, Wannes Vermost (bestuurder)
  • Director appointment, Wannes Vermost (gedelegeerd bestuurder)
  • Board composition, voorzitter, 2023-03-01
  • Board composition, gedelegeerd bestuurder, 2023-03-01
  • Board composition, bestuurder, 2023-03-01
  • Board composition, bestuurder, 2023-03-01
  • Board composition, bestuurder, 2023-03-01
2022
07-07
State Gazette act Resignations & appointments
General meeting · Director appointment · Director resignation12 facts ▸
  • General meeting, 2022-04-27
  • Director appointment, Jan Van Hove (bestuurder)
  • Director resignation, Hans Verstraete (bestuurder)
  • Director appointment, Martine Roggen (bestuurder)
  • Director resignation, Michel Rabau (bestuurder)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Martijn Smet
  • Board composition, bestuurder, 2022-04-27
  • Board composition, bestuurder, 2022-04-27
  • Board composition, bestuurder, 2022-04-27
  • Board composition, bestuurder, 2022-04-27
  • Board composition, bestuurder, 2022-04-27
07-06
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation18 facts ▸
  • Power of attorney, Raf Briels
  • Power of attorney, Tom Vlaminck
  • Power of attorney, Kurt Beckers
  • Power of attorney, Hilde Danau
  • Power of attorney, Wim Vanzeir
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, An Stroeykens
  • Power of attorney, Sylvie Thiry
  • Power of attorney, Klaartje Mulier
  • Power of attorney, Sabine Ryckebusch
  • Power of attorney, Benny Mesotten
  • Power of attorney, Katelijne Schelkens
  • +6 further facts in this act
23-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Highest result since 2018net €30.73M ▲100%
Net result €30.73M, the highest in the series.
25-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 2021-10-18
  • Director resignation, Michel Rabau (bestuurder)
  • Director appointment, Martine Rogge (bestuurder)
  • Board composition, voorzitter, 2021-10-07
  • Board composition, gedelegeerd bestuurder, 2021-10-07
  • Board composition, bestuurder, 2021-10-07
  • Board composition, bestuurder, 2021-10-07
  • Board composition, bestuurder, 2021-10-07
  • Power of attorney, Klaartje Mulier
25-10
State Gazette act Resignations & appointments
Power of attorney · Mandate term13 facts ▸
  • Power of attorney, Ilse Vercammen
  • Power of attorney, Raf Briels
  • Power of attorney, Tom Vlaminck
  • Power of attorney, Daniël Peemans
  • Power of attorney, Patrick Geeroms
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, An Stroeykens
  • Power of attorney, Hilde Danau
  • Power of attorney, Sylvie Thiry
  • Power of attorney, Klaartje Mulier
  • Power of attorney, Sabine Ryckebusch
  • Power of attorney, Benny Mesotten
  • +1 further facts in this act
17-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting
  • Director resignation, Hans Verstraete (bestuurder en voorzitter)
  • Director appointment, Jan Van Hove (bestuurder)
  • Director appointment, Jan Van Hove (voorzitter)
  • Board composition, voorzitter, 2021-07-01
  • Board composition, gedelegeerd bestuurder, 2021-07-01
  • Board composition, bestuurder, 2021-07-01
  • Board composition, bestuurder, 2021-07-01
  • Board composition, bestuurder, 2021-07-01
10-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
  • General meeting, 2020-04-29
  • Director resignation, Karen Sterckx (bestuurder)
  • Director appointment, Maarten Vandevenne (bestuurder)
  • Director reappointment, Hans Verstraete (bestuurder)
  • Director reappointment, Stefan Delaet (bestuurder)
  • Director reappointment, Paul Boddaert (bestuurder)
  • Director reappointment, Maarten Vandevenne (bestuurder)
  • Director reappointment, Michel Rabau (bestuurder)
  • Board composition, voorzitter, 2021-03-17
  • Board composition, gedelegeerd bestuurder, 2021-03-17
  • Board composition, bestuurder, 2021-03-17
  • Board composition, bestuurder, 2021-03-17
  • +1 further facts in this act
25-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 2021-03-17
  • Director resignation, Karen Sterckx (bestuurder)
  • Director appointment, Maarten Vandevenne (bestuurder)
  • Board composition, voorzitter, 2021-03-17
  • Board composition, gedelegeerd bestuurder, 2021-03-17
  • Board composition, bestuurder, 2021-03-17
  • Board composition, bestuurder, 2021-03-17
  • Board composition, bestuurder, 2021-03-17
  • Power of attorney, Michel Rabau
28-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
21-12
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
  • General meeting, 2020-04-29
  • Director resignation, Dirk Van Strijthem (bestuurder)
  • Director appointment, Stefan Delaet (bestuurder)
  • Board composition, voorzitter, 2019-06-01
  • Board composition, gedelegeerd bestuurder, 2019-06-01
  • Board composition, bestuurder, 2019-06-01
  • Board composition, bestuurder, 2019-06-01
  • Board composition, bestuurder, 2019-06-01
21-08
State Gazette act Capital & shares
Unipersonality1 fact ▸
  • Unipersonality, Alle aandelen van de Vennootschap zijn met ingang van 29 juni 2020 verenigd in handen van KBCBank NV
05-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
15-01
State Gazette act Resignations & appointments
General meeting · Auditor reappointment · Permanent representative4 facts ▸
  • General meeting, 24/04/2019
  • Auditor reappointment, commissaris, 3 years
  • Permanent representative, Kurt Marichal
  • Power of attorney, Klaartje Mulier
2019
08-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment10 facts ▸
  • Board meeting, 2019-05-29
  • Director resignation, Dirk Van Strijthem (bestuurder en gedelegeerd bestuurder)
  • Director appointment, Stefan Delaet (bestuurder)
  • Director appointment, Stefan Delaet (gedelegeerd bestuurder)
  • Board composition, voorzitter, 2019-06-01
  • Board composition, gedelegeerd bestuurder, 2019-06-01
  • Board composition, bestuurder, 2019-06-01
  • Board composition, bestuurder, 2019-06-01
  • Board composition, bestuurder, 2019-06-01
  • Power of attorney, Klaartje Mulier
02-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
08-11
State Gazette act Resignations & appointments
Power of attorney · Power of attorney termination18 facts ▸
  • Power of attorney, Ilse Vercammen
  • Power of attorney, Raf Briels
  • Power of attorney, Michel Rabau
  • Power of attorney, Tom Vlaminck
  • Power of attorney, Koen Cnapelinckx
  • Power of attorney, Saskia Raymaekers
  • Power of attorney, Daniël Peemans
  • Power of attorney, Patrick Geeroms
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, An Stroeykens
  • Power of attorney, Jan Favier
  • Power of attorney, Hilde Danau
  • +6 further facts in this act
04-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 2018-01-22
  • Director resignation, Werner Franck (gedelegeerd bestuurder)
  • Director appointment, Dirk Van Strijthem (gedelegeerd bestuurder)
04-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment17 facts ▸
  • General meeting, 2018-01-23
  • Director resignation, Werner Franck (gedelegeerd bestuurder)
  • Director resignation, Johan Thiers (bestuurder)
  • Director appointment, Dirk Van Strijthem (bestuurder)
  • Director appointment, Karen Sterckx (bestuurder)
  • Director appointment, Michel Rabau (bestuurder)
  • Director appointment, Paul Boddaert (bestuurder)
  • Mandate compensation, Dirk Van Strijthem
  • Mandate compensation, Karen Sterckx
  • Mandate compensation, Michel Rabau
  • Mandate compensation, Paul Boddaert
  • Board composition, voorzitter, 2018-02-01
  • +5 further facts in this act
04-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Board composition7 facts ▸
  • General meeting, 2018-04-25
  • Director resignation, Werner Franck (bestuurder)
  • Board composition, voorzitter, 2018-03-31
  • Board composition, gedelegeerd bestuurder, 2018-03-31
  • Board composition, bestuurder, 2018-03-31
  • Board composition, bestuurder, 2018-03-31
  • Board composition, bestuurder, 2018-03-31
03-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
30-11
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation19 facts ▸
  • Power of attorney, Ilse Vercammen
  • Power of attorney, Saskia Raymaekers
  • Power of attorney, Leen Schepers
  • Power of attorney, Daniël Peemans
  • Power of attorney, Patrick Geeroms
  • Power of attorney, Raf Briels
  • Power of attorney, Michel Rabau
  • Power of attorney, Tom Vlaminck
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, Koen Cnapelinckx
  • Power of attorney, An Stroeykens
  • Power of attorney, Jan Favier
  • +7 further facts in this act
22-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Director reappointment8 facts ▸
  • General meeting, 2017-04-26
  • Director appointment, Hans Verstraete (bestuurder)
  • Director reappointment, Werner Franck (bestuurder)
  • Director appointment, Johan Thiers (bestuurder)
  • Director resignation, Hugo Vanderpooten (bestuurder)
  • Board composition, Voorzitter, 2017-04-26
  • Board composition, Gedelegeerd Bestuurder, 2017-04-26
  • Board composition, Bestuurder, 2017-04-26
16-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
14-11
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
  • Board meeting, 2016-10-14
  • Director resignation, Patrick Tans (bestuurder en voorzitter)
  • Director appointment, Hans Verstraete (bestuurder)
  • Mandate compensation, Hans Verstraete
  • Director appointment, Hans Verstraete (voorzitter)
  • Board composition, Voorzitter, 2016-11-01
  • Board composition, Gedelegeerd Bestuurder, 2016-11-01
  • Board composition, Bestuurder, 2016-11-01
20-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 2016-04-22
  • Director resignation, Geert Markey (bestuurder gedelegeerd bestuurder)
  • Director appointment, Werner Franck (bestuurder)
  • Director appointment, Werner Franck (gedelegeerd bestuurder)
  • General meeting, 2016-04-26
  • Director appointment, Werner Franck (bestuurder)
  • Board composition, Voorzitter, 2016-04-22
  • Board composition, Gedelegeerd Bestuurder, 2016-04-22
  • Board composition, Bestuurder, 2016-04-22
20-06
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 2016-04-27
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (commissaris)
  • Permanent representative, Kurt Marichal
2015
07-12
State Gazette act Resignations & appointments
Board meeting · Power of attorney18 facts ▸
  • Board meeting, 2015-09-24
  • Power of attorney, Ilse Vercammen
  • Power of attorney, Saskia Raymaekers
  • Power of attorney, Leen Schepers
  • Power of attorney, Daniël Peemans
  • Power of attorney, Raf Briels
  • Power of attorney, Michel Rabau
  • Power of attorney, Tom Vlaminck
  • Power of attorney, David Dekleermaeker
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, Thomas Deprouw
  • Power of attorney, An Stroeykens
  • +6 further facts in this act
03-04
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Director appointment20 facts ▸
  • Board meeting, 2015-03-05
  • Power of attorney, Ilse Vercammen
  • Power of attorney, Saskia Raymaekers
  • Power of attorney, Leen Schepers
  • Power of attorney, Daniël Peemans
  • Power of attorney, Michel Rabau
  • Power of attorney, Tom Vlaminck
  • Power of attorney, David Dekleermaeker
  • Power of attorney, Dirk Van Cauwenberge
  • Power of attorney, Thomas Deprouw
  • Power of attorney, An Stroeykens
  • Power of attorney, Hilde Dekoster
  • +8 further facts in this act
02-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Board composition4 facts ▸
  • Board meeting, 2014-09-24
  • Director resignation, Hilda Tahon (bestuurder)
  • Board composition, Bestuurder, 2014-09-25
  • Board composition, Bestuurder, 2014-09-25
2013
28-05
State Gazette act Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
  • General meeting, 2013-04-24
  • Auditor reappointment, boekjaren 2013, 2014 en 2015, Pierre Vanderbeek
07-02
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment11 facts ▸
  • General meeting, 2012-12-27
  • Director resignation, Herwig Huysmans (bestuurder)
  • Director resignation, Stany Van Besien (bestuurder)
  • Director resignation, Lieven Coppejans (bestuurder)
  • Director resignation, Joris Michiels (bestuurder)
  • Director appointment, Patrick Tans (bestuurder)
  • Mandate compensation, Patrick Tans
  • Director appointment, Hugo Vanderpooten (bestuurder)
  • Mandate compensation, Hugo Vanderpooten
  • Director appointment, Geert Markey (bestuurder)
  • Mandate compensation, Geert Markey
07-02
State Gazette act Resignations & appointments
Board meeting · Director appointment · Board composition5 facts ▸
  • Board meeting, 2013-01-23
  • Director appointment, Patrick Tans (Voorzitter van de Raad van Bestuur)
  • Director appointment, Geert Markey (Gedelegeerd Bestuurder)
  • Board composition, Bestuurder, 2013-01-23
  • Board composition, Bestuurder, 2013-01-23
07-02
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation3 facts ▸
  • General meeting, 2013-01-25
  • Director appointment, Hilda Tahon (bestuurder)
  • Mandate compensation, Hilda Tahon
2011
07-11
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 15/09/2011
  • Registered-office move, Professor Roger Van Overstraetenplein 5, 3000 Leuven
20-06
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Power of attorney, VAN BESIEN Stanislas Marie Paul
  • Power of attorney, VERCAMMEN Lise
  • Power of attorney, RAYMAECKERS Saskia
  • Power of attorney, RABAU Michel Laurent Louisa
  • Power of attorney, VANDERSMISSEN Willy Emiel Jozef
  • Power of attorney, HUYSECOM Kristof
  • Power of attorney, KENNIS Nicole
23-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
  • General meeting, 2011-04-27
  • Director resignation, Hugo Vanderpooten (bestuurder)
  • Director appointment, Lieven Coppejans (bestuurder)
  • Board composition, voorzitter, 2011-04-27
  • Board composition, gedelegeerd bestuurder, 2011-04-27
  • Board composition, bestuurder, 2011-04-27
  • Board composition, bestuurder, 2011-04-27
23-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 2011-03-14
  • Director resignation, Hugo Vanderpooten (bestuurder)
  • Director appointment, Lieven Coppejans (lid van de raad van bestuur)
2010
09-12
State Gazette act Statutes amendment
General meeting · Name change · Statutes amendment6 facts ▸
  • General meeting, 2010-11-15
  • Name change, KBC Autolease
  • Statutes amendment
  • Statutes amendment
  • Director appointment, Hugo Gustave Alex VANDERPOOTEN (bestuurder)
  • Mandate compensation, Hugo Gustave Alex VANDERPOOTEN
10-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
  • Board meeting, 2009-10-16
  • Director resignation, William Brondeel (bestuurder en voorzitter)
  • Director appointment, Herwig Huysmans (bestuurder)
  • Board meeting, 2010-02-11
  • Director appointment, Herwig Huysmans (voorzitter)
  • Board composition, voorzitter, 2010-01-01
  • Board composition, gedelegeerd bestuurder, 2010-01-01
  • Board composition, bestuurder, 2010-01-01
10-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Director reappointment12 facts ▸
  • General meeting, 2010-03-24
  • Director appointment, Herwig Huysmans (bestuurder)
  • Director appointment, Herwig Huysmans (voorzitter)
  • Director reappointment, Herwig Huysmans (bestuurder)
  • Director reappointment, Stany Van Besien (bestuurder)
  • Director appointment, Joris Michiels (bestuurder)
  • Permanent representative, Pierre Vanderbeek
  • Auditor reappointment, boekjaren 2010, 2011 en 2012
  • Board composition, voorzitter, 2010-03-24
  • Board composition, gedelegeerd bestuurder, 2010-03-24
  • Board composition, bestuurder, 2010-03-24
  • Director resignation, William Brondeel (bestuurder)
27-01
State Gazette act Resignations & appointments
Board meeting · Auditor appointment · Permanent representative4 facts ▸
  • Board meeting, 2009-12-08
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (Commissaris)
  • Permanent representative, Marc Van Hoecke (vaste vertegenwoordiger)
  • Permanent representative, Pierre Vanderbeek (vaste vertegenwoordiger)
2004
26-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney5 facts ▸
  • Board meeting, 2004-06-30
  • Power of attorney, SOCIETE BELGE DE LEASING
  • Power of attorney, FRANCK Werner
  • Power of attorney, VANDERSMISSEN Willy Emiel Jozef
  • Power of attorney, VAN BESIEN Stanislas Marie Paul
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
28 directors, no change since 2026
Sarah De Pauw
Director · since 01-02-2026
Current
Wim Van Hellemont
Director · since 01-09-2025
Current
Luc Van Briel
Director · since 30-04-2025
Current
Martine Roggen
Director · since 30-04-2025
Current
Paul Boddaert
Director · since 30-04-2025
Current
Luc Vanbriel
Director · since 31-10-2023
Current
+ 4 not shown in this overview
01-02-2026 Sarah De Pauw: Appointed as Director
12-12-2025 Alexander Colpaert: Resigned as Director
01-09-2025 Wim Van Hellemont: Appointed as Director
01-09-2025 Wim Van Hellemont: Appointed as Chair
01-09-2025 Jan Van Hove: Resigned as Director
30-04-2025 Luc Van Briel: Mandate renewed as Director
30-04-2025 Martine Roggen: Mandate renewed as Director
30-04-2025 Paul Boddaert: Mandate renewed as Director
30-04-2025 Wannes Vermost: Appointed as Managing director
30-04-2025 Wannes Vermost: Mandate renewed as Director
30-04-2025 Alexander Colpaert: Mandate renewed as Director
30-04-2025 Jan Van Hove: Mandate renewed as Director
30-04-2025 Jan Van Hove: Appointed as Chair
31-10-2023 Luc Vanbriel: Appointed as Director
31-10-2023 Maarten Vandevenne: Resigned as Director
31-10-2023 Alexander Colpaert: Appointed as Director
16-10-2023 Martine Roggen: Resigned as Director
16-10-2023 Paul Boddaert: Resigned as Director
16-10-2023 Wannes Vermost: Resigned as Director
16-10-2023 Wannes Vermost: Appointed as Managing director
16-10-2023 Maarten Vandevenne: Resigned as Director
16-10-2023 Jan Van Hove: Resigned as Director
26-04-2023 Stefan Delaet: Resigned as Director
01-03-2023 Wannes Vermost: Appointed as Director
+ 58 not shown in this overview
Location & real-estate footprint
Registered office, Leuven · 2 establishment units since 1982
establishment 1 of 2 establishment units 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.

Professor Van Overstraetenplein 53000 Leuven
Ground area
1.5 ha
Building footprint
5,111 m²
Volume, LiDAR
6,019 m³
Parcel 23045D0121/00R000, Flanders · tallest building 7.5 m. Linked by address, not a title deed.
2 establishment units
KBC AUTOLEASE / CBC AUTOLEASE
Professor Van Overstraetenplein 5, 3000 LeuvenWater transport
since 19822.020.287.096
KBC AUTOLEASE / CBC AUTOLEASE
Ambachtsstraat 10, 1840 LonderzeelWater transport
since 19992.020.287.195
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23045D0121/00R000 Flanders 1.5 ha 1 · 5,111 m² 7.5 m
Linked by address, not proof of ownership
Methodology
via establishment units: 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
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ellemarie Bex
01-01-2025 → present
Show 5 earlier auditors
BCV Ernst & Young Bedrijfsrevisoren
Auditor · represented by Pierre Vanderbeek
succeeded by PWC Bedrijfsrevisoren BCVBA in 2016
24-03-2010 → 27-04-2016
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Martijn Smet
succeeded by KPMG Bedrijfsrevisoren BV in 2025
27-04-2022 → 01-01-2025
Ernst & Young Bedrijfsrevisoren BCVBA
Auditor · represented by Pierre Vanderbeek
succeeded by PWC Bedrijfsrevisoren BCVBA in 2016
27-01-2010 → 27-04-2016
Pwc Bedrijfsrevisoren
Statutory auditor · represented by Kurt Marichal
succeeded by BV PwC Bedrijfsrevisoren in 2022
15-01-2020 → 27-04-2022
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Kurt Marichal
succeeded by Pwc Bedrijfsrevisoren in 2020
27-04-2016 → 15-01-2020

Structure & network

Connections & network

18 connected companies
Martine Roggen, Shared director, links 4 companies MR Martine RoggenAgentuur voor Brandherverzekering, via Martine Roggen AVAgentuur voorBrandher…eringCBC Banque, via Martine Roggen CBCBC BanqueFONDS D'AIDE MEDICALE URGENTE - FONDS VOOR DRINGENDE GENEESKUNDIGE HULPVERLENING, via Martine Roggen FDFONDS D'AIDEMEDICALE…ENINGASSURALIA (union professionnelle des entreprises d'assurances), via Martine Roggen A(ASSURALIA(union p…nces)Wim Van Hellemont, Shared director WV Wim Van …emontDATASSUR, via Wim Van Hellemont DDATASSURADD, Shared director AADDBRS MICROFINANCE COOP, Shared director BMBRSMICROFIN… COOPETHIAS, Shared director EETHIASEthias Solution, Shared director ESEthiasSolutionEthiasCo, Shared director EEthiasCoFonds de pension KBC, Shared director FDFonds depension KBCINDAVER, Shared director IINDAVERKBC Autolease KBCAutolease0422.562.385
Shared directors
Linked via shared directors
CBC Banque
viaMartine Roggen · Administrateur non exécutif
DATASSUR
viaWim Van Hellemont · Représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance
Show 1 more companies with a shared director
Network connections
ADD
Shared director
BRS MICROFINANCE COOP
Shared director
ETHIAS
Shared director
Ethias Solution
Shared director
Show 9 more network connections
EthiasCo
Shared director
Fonds de pension KBC
Shared director
INDAVER
Shared director
KBC ASSURANCES
Shared director
NN INSURANCE BELGIUM
Shared director
Protect
Shared director
VAB Rijschool
Shared director

Group per the LEI register

2 parent companies
Parent company:KBC BANK
BE 0462.920.226Bruxelles, Belgium
Ultimate parent:KBC GROEP
BE 0403.227.515Molenbeek-Saint-Jean, Belgium

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 78,608 EUR awarded · 78,608 EUR paid
Year Entries awardedpaid
2025 2 13,345 EUR13,345 EUR
2024 1 29,017 EUR29,017 EUR
2023 2 33,760 EUR33,760 EUR
2022 1 2,486 EUR2,486 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
3 entries · 71,960 EUR · 71,960 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 6,648 EUR · 6,648 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

6994003SK20DMIW72R30
live in the LEI register

Similar companies · same sector, comparable size

Of 186 companies in sector 64910 we hold annual accounts for 133. 79 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded09-02-1982
Fiscal year end31-12
Activities, NACEBEL
64910Financial service activities, except insurance and pension funding
65210
47811Retail sale of cars and light vans (up to 3.5 tonnes)
50103
Sources
Crossroads Bank for EnterprisesNational Bank · 44 filingsAddress and cadastre registers

Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.