Summary
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €11.64M and a net result of €5.51M. Equity is growing by ~31.8% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Axes, FY 2023 · tick = 2022
Profitability59=
Solvency44=
Growth65▲+5
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Sector 69
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2023Solvency, return and age of the figures
Solvency
18.6%
Return on assets
8.8%
Age of the figures
40 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-05-2025 was due by 31-12-2025 and was filed on 16-12-2025, 15 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
15 d early
2024
32 d early
2023
18 d early
2022
16 d early
2021
17 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-05-2026 and is due by 31-12-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-05-2026 close24-09-2026 today31-12-2026 deadline
Financials · fiscal year 2023, full schema
Turnover
€96.97M▲ 15.8%
2022 · €83.76M
2019: €90.10M
2020: €92.81M
2021: €84.39M
2022: €83.76M
2019 → 2023
EBIT margin
3.4%▼ 0.5pp
2022 · 3.9%
2019: -0.3%
2020: 0.2%
2021: 5.4%
2022: 3.9%
2019 → 2023
Net result
€5.51M▲ 0.5%
2022 · €5.48M
2019: €79k
2020: €1.32M
2021: €5.06M
2022: €5.48M
2019 → 2023
Working capital
€10.40M▼ 10.5%
2022 · €11.62M
2019: €-31.36M
2020: €4.58M
2021: €8.95M
2022: €11.62M
2019 → 2023
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20192020202120222023Trend
Turnover€90.10M-€92.81M▲ 3.0%€84.39M▼ 9.1%€83.76M▼ 0.7%€96.97M▲ 15.8%
Equity€2.94M-€3.84M▲ 30.5%€8.31M▲ 116%€12.18M▲ 46.5%€11.64M▼ 4.4%
Operating result€-283k-€228k€4.53M▲ 1,890%€3.27M▼ 28.0%€3.31M▲ 1.3%
Net result€79k-€1.32M▲ 1,574%€5.06M▲ 283%€5.48M▲ 8.3%€5.51M▲ 0.5%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2023; 2023 is 1% above 2022.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €62.72M
Fixed assets
€5.96M =
Current assets
€56.75M ▼ 3.3%
Equity and liabilities €62.72M
Equity
€11.64M ▼ 4.4%
Debt
€51.08M ▼ 2.7%
Debt's share of the balance-sheet total rises from 81.2% to 81.4%. Equity and debt are lower.
Key figures and ratios
Current ratio
1.22▼
2022 · 1.25
Quick ratio
1.05▲
2022 · 1.02
Debt to equity
4.39▲
2022 · 4.31
ROE
47.3%▲
2022 · 45.0%
ROA
8.8%▲
2022 · 8.5%
Debt ≤ 1 year
€46.35M▼
2022 · €47.10M
Debt > 1 year
€4.69M▼
2022 · €5.24M
Income taxes
€1.22M▲
2022 · €1.18M
Staff costs
€22.71M▲
2022 · €20.34M
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 · 2023 against 2022 · 72 lines
Balance sheet
Code20222023
Assets
Total assets20/58€64.68M€62.72M▼
Fixed assets21/28€5.97M€5.96M=
Financial fixed assets28€5.97M€5.96M=
Companies linked by participating interests282/3€5.95M€5.95M=
Participating interests282€5.95M€5.95M=
Other financial fixed assets284/8€18k€17k▼
Amounts receivable and cash guarantees285/8€18k€17k▼
Current assets29/58€58.72M€56.75M▼
Amounts receivable after more than one year29€9.71M€5.93M▼
Other amounts receivable291€9.71M€5.93M▼
Stocks and contracts in progress3€10.45M€7.89M▼
Contracts in progress37€10.45M€7.89M▼
Amounts receivable within one year40/41€13.74M€14.95M▲
Trade receivables40€13.20M€10.42M▼
Other amounts receivable41€542k€4.53M▲
Current investments50/53€12.08M€18.88M▲
Other investments51/53€12.08M€18.88M▲
Cash at bank and in hand54/58€648k€539k▼
Deferred charges and accrued income490/1€12.09M€8.55M▼
Equity and liabilities
Total equity and liabilities10/49€64.68M€62.72M▼
Equity10/15€12.18M€11.64M▼
Contributions10/11€2.58M€1.67M▼
Reserves13€27k€27k=
Non-distributable reserves130/1€25k€25k=
Reserves not available under the articles1311€25k€25k=
Distributable reserves133€1k€1k=
Profit (loss) carried forward14€9.57M€9.95M▲
Amounts payable17/49€52.51M€51.08M▼
Amounts payable after more than one year17€5.24M€4.69M▼
Other amounts payable178/9€5.24M€4.69M▼
Amounts payable within one year42/48€47.10M€46.35M▼
Current portion of amounts payable after more than one year42€1.53M€1.36M▼
Trade debts44€22.91M€19.63M▼
Suppliers440/4€22.91M€19.63M▼
Advances received on contracts in progress46€13.58M€13.45M▼
Taxes, remuneration and social security45€6.13M€6.14M▲
Taxes450/3€1.20M€805k▼
Remuneration and social security454/9€4.94M€5.34M▲
Other amounts payable47/48€2.95M€5.77M▲
Accrued charges and deferred income492/3€166k€31k▼
Income statement
Code20222023
Operating income70/76A€97.64M€101.19M▲
Turnover70€83.76M€96.97M▲
Change in stocks of work in progress, finished goods and contracts in progress71€5.90M€-2.56M▼
Other operating income74€7.98M€6.78M▼
Operating charges60/66A€94.37M€97.88M▲
Goods for resale, raw materials and consumables60€23.54M€23.18M▼
Purchases600/8€23.54M€23.18M▼
Services and other goods61€50.55M€51.95M▲
Remuneration, social security and pensions62€20.34M€22.71M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-78k€37k▲
Other operating charges640/8€13k€8k▼
Operating profit (loss)9901€3.27M€3.31M▲
Financial income75/76B€3.49M€3.52M▲
Recurring financial income75€3.49M€3.52M▲
Income from financial fixed assets750€3.25M€3.25M=
Income from current assets751€188k€199k▲
Other financial income752/9€46k€70k▲
Financial charges65/66B€92k€108k▲
Recurring financial charges65€92k€108k▲
Debt charges650€33k€2k▼
Other financial charges652/9€59k€106k▲
Profit (loss) for the period before taxes9903€6.66M€6.72M▲
Income taxes67/77€1.18M€1.22M▲
Taxes670/3€1.22M€1.25M▲
Tax adjustments and reversals of tax provisions77€33k€39k▲
Profit (loss) for the period9904€5.48M€5.51M▲
Profit (loss) for the period to be appropriated9905€5.48M€5.51M▲
Appropriation of the result
Profit (loss) to be appropriated9906€11.18M€15.08M▲
Profit (loss) brought forward from the previous period14P€5.70M€9.57M▲
Profit to be distributed694/7€1.61M€5.13M▲
Return on contributions (dividend)694€1.61M€5.13M▲
Social balance
Average headcount (FTE)9087333.9344.5▲
The notes to these accounts (52 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
03-09
State Gazette act
Resignations: Kathleen DE BRABANDER, Hannes Poelmans SRL and 3 othersAppointments: Joël BREHMEN, Ben VANDEWEYER and 3 others · Power of attorney26 facts ▸
State Gazette act
Resignations: Kathleen DE BRABANDER, Hannes Poelmans SRL and 3 others
Appointments: Joël BREHMEN, Ben VANDEWEYER and 3 others · Power of attorney26 facts ▸
- Board meeting, 16-06-2026
- General meeting, 17-06-2026
- Director resignation, Kathleen DE BRABANDER (chair of the board)
- Director appointment, Joël BREHMEN (chair of the board)
- Director appointment, Ben VANDEWEYER (managing director)
- Director resignation, Kathleen DE BRABANDER (managing director)
- Director appointment, Ben VANDEWEYER (voorzitter van het bestuurscomité)
- Director appointment, Hannes POELMANS (director)
- Director appointment, Cécile VAN HUFFEL (director)
- Director resignation, Hannes Poelmans SRL (director)
- Director resignation, Cécilé Van Huffel SRL (director)
- Director resignation, Julie DELFORGE (director)
- +14 further facts in this act
20-03
State Gazette act
Resignations: Dirk CLEYMANS (director) and Marie-Noëlle GODEAU (director)3 facts ▸
State Gazette act
Resignations: Dirk CLEYMANS (director) and Marie-Noëlle GODEAU (director)
3 facts ▸
- Board meeting, 09/03/2026
- Director resignation, Dirk CLEYMANS (director)
- Director resignation, Marie-Noëlle GODEAU (director)
02-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Share cancellation · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Share cancellation · Statutes amendment4 facts ▸
- General meeting, 08-12-2025
- Capital decrease, €196.875
- Share cancellation, D, 750
- Statutes amendment
2025
16-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
16-12
NBB filing
Annual accounts filed
fiscal year 2025 · unclassified schema
09-12
State Gazette act
Resignation: Marie-Pierre LENAIN (director)2 facts ▸
State Gazette act
Resignation: Marie-Pierre LENAIN (director)
2 facts ▸
- General meeting, 17/11/2025
- Director resignation, Marie-Pierre LENAIN (director)
04-11
State Gazette act
Appointments: Alexander STIENAERS, Atoshi DAS and 9 othersPermanent representatives: Joris CORTVRIENDT, Ruben DE MEYER and 3 others · Resignations: Joris CORTVRIENDT, Ruben DE MEYER and 3 others22 facts ▸
State Gazette act
Appointments: Alexander STIENAERS, Atoshi DAS and 9 others
Permanent representatives: Joris CORTVRIENDT, Ruben DE MEYER and 3 others · Resignations: Joris CORTVRIENDT, Ruben DE MEYER and 3 others22 facts ▸
- General meeting, 24/09/2025
- Director appointment, Alexander STIENAERS (director)
- Director appointment, Atoshi DAS (director)
- Director appointment, Harold INDEKEU (director)
- Director appointment, Céline JACOBS (director)
- Director appointment, Steve PEETERS (director)
- Director appointment, Shaddy SALEHI-MOBARAKEH (director)
- Director appointment, Joris Cortvriendt BV (director)
- Permanent representative, Joris CORTVRIENDT
- Director appointment, Ruben De Meyer BV (director)
- Permanent representative, Ruben DE MEYER
- Director appointment, Liesbet Haustermans BV (director)
- +10 further facts in this act
19-08
State Gazette act
Appointment: Ken VANDERSTRAETEN (director)Resignations: Geert VERSTRAETEN (director) and Ken Vanderstraeten BV (director)4 facts ▸
State Gazette act
Appointment: Ken VANDERSTRAETEN (director)
Resignations: Geert VERSTRAETEN (director) and Ken Vanderstraeten BV (director)4 facts ▸
- General meeting, 18/07/2025
- Director appointment, Ken VANDERSTRAETEN (director)
- Director resignation, Geert VERSTRAETEN (director)
- Director resignation, Ken Vanderstraeten BV (director)
28-03
State Gazette act
Resignations: Yves DEHOGNE, Tina Janssens BV and An REPRIELS4 facts ▸
State Gazette act
Resignations: Yves DEHOGNE, Tina Janssens BV and An REPRIELS
4 facts ▸
- Board meeting, 11/03/2025
- Director resignation, Yves DEHOGNE (lid van het bestuurscomité)
- Director resignation, Tina Janssens BV (director)
- Director resignation, An REPRIELS (director)
30-01
State Gazette act
Appointments: FRANCOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL (statutory auditor) and Kathleen DE BRABANDER (chair of the board)Permanent representative: François CHALMAGNE · Resignation: Ine NUYTS (chair of the board)6 facts ▸
State Gazette act
Appointments: FRANCOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL (statutory auditor) and Kathleen DE BRABANDER (chair of the board)
Permanent representative: François CHALMAGNE · Resignation: Ine NUYTS (chair of the board)6 facts ▸
- General meeting, 18/11/2024
- Board meeting, 21/11/2024
- Auditor appointment, FRANCOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL (statutory auditor)
- Permanent representative, François CHALMAGNE
- Director resignation, Ine NUYTS (chair of the board)
- Director appointment, Kathleen DE BRABANDER (chair of the board)
30-01
State Gazette act
Reappointments: Isabelle BUYSE, Dirk CLEYMANS and 12 othersAppointments: Joris CORTVRIENDT, BV Steffi Bekaert and 2 others · Permanent representatives: Steffi BEKAERT, Philippe VAN COPPENOLLE and Melinda VANDEKERCKHOVE · Resignation: Steffi BEKAERT (director)23 facts ▸
State Gazette act
Reappointments: Isabelle BUYSE, Dirk CLEYMANS and 12 others
Appointments: Joris CORTVRIENDT, BV Steffi Bekaert and 2 others · Permanent representatives: Steffi BEKAERT, Philippe VAN COPPENOLLE and Melinda VANDEKERCKHOVE · Resignation: Steffi BEKAERT (director)23 facts ▸
- General meeting, 26/09/2024
- Director reappointment, Isabelle BUYSE (director)
- Director reappointment, Dirk CLEYMANS (director)
- Director reappointment, Fabio DE CLERCQ (director)
- Director reappointment, Yves DEHOGNE (director)
- Director reappointment, Kurt DEHOORNE (director)
- Director reappointment, Liesbet HAUSTERMANS (director)
- Director reappointment, SRL BENJAMIN HENRION (director)
- Director reappointment, Nico HOUTHAEVE (director)
- Director reappointment, Jan LEMBRECHTS (director)
- Director reappointment, Marie-Pierre LENAIN (director)
- Director reappointment, Koen NEIJENS (director)
- +11 further facts in this act
2024
05-12
State Gazette act
RestructuringAppointment: FRANCOIS CHALMAGNE REVISEURS D'ENTREPRISES SRL (statutory auditor) · Demerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Appointment: FRANCOIS CHALMAGNE REVISEURS D'ENTREPRISES SRL (statutory auditor) · Demerger · Accounting effect3 facts ▸
- Demerger, 21/11/2024
- Accounting effect, 01/06/2025
- Auditor appointment, FRANCOIS CHALMAGNE REVISEURS D'ENTREPRISES SRL (statutory auditor)
Show earlier events
29-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
29-11
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
30-01
State Gazette act
Appointment: Ine NUYTS (chair of the board)Reappointment: Ben VANDEWEYER (director) · Resignation: Laurent BOXUS (director)5 facts ▸
State Gazette act
Appointment: Ine NUYTS (chair of the board)
Reappointment: Ben VANDEWEYER (director) · Resignation: Laurent BOXUS (director)5 facts ▸
- Board meeting, 17/04/2023
- General meeting, 20/11/2023
- Director appointment, Ine NUYTS (chair of the board)
- Director reappointment, Ben VANDEWEYER (director)
- Director resignation, Laurent BOXUS (director)
11-01
State Gazette act
Reappointments: Michel DENAYER, Geert VERSTRAETEN and 2 othersAppointments: RisasoN BV, Steffi BEKAERT and 7 others · Permanent representatives: Rik NECKEBROECK, Barbara FEYS and 3 others · Resignations: Delphine Delahaut SRL, Maurice VROLIX and 4 others32 facts ▸
State Gazette act
Reappointments: Michel DENAYER, Geert VERSTRAETEN and 2 others
Appointments: RisasoN BV, Steffi BEKAERT and 7 others · Permanent representatives: Rik NECKEBROECK, Barbara FEYS and 3 others · Resignations: Delphine Delahaut SRL, Maurice VROLIX and 4 others32 facts ▸
- General meeting, 21/09/2023
- Director reappointment, Michel DENAYER (director)
- Director reappointment, Geert VERSTRAETEN (director)
- Director reappointment, Rik NECKEBROECK (director)
- Director reappointment, Jo VAN BAELEN (director)
- Director appointment, RisasoN BV (director)
- Permanent representative, Rik NECKEBROECK
- Director appointment, Steffi BEKAERT (director)
- Director appointment, Jeremy CHENOY (director)
- Director appointment, Julien MOONS (director)
- Director appointment, Pieter VAN HAUTEGEM (director)
- Director appointment, BV Barbara Feys (director)
- +20 further facts in this act
2023
13-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
13-12
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
22-09
State Gazette act
Appointment: Carl LASCHET (director)Reappointments: Geert VERSTRAETEN (director) and Rik NECKEBROECK (director) · Resignation: Carl Laschet, Réviseurs d'Entreprises SRL (director) · Power of attorney8 facts ▸
State Gazette act
Appointment: Carl LASCHET (director)
Reappointments: Geert VERSTRAETEN (director) and Rik NECKEBROECK (director) · Resignation: Carl Laschet, Réviseurs d'Entreprises SRL (director) · Power of attorney8 facts ▸
- General meeting, 27/06/2023
- Director appointment, Carl LASCHET (director)
- Director reappointment, Geert VERSTRAETEN (director)
- Director reappointment, Rik NECKEBROECK (director)
- Director resignation, Carl Laschet, Réviseurs d'Entreprises SRL (director)
- Board meeting, 27/06/2023
- Power of attorney, Wim Den Haese (bijzondere gevolmachtigde)
- Power of attorney, Natalia RAMAKERS (bijzondere gevolmachtigde)
26-06
State Gazette act
Reappointments: Joël BREHMEN, Kathleen DE BRABANDER and 11 othersResignations: Yves DEHOGNE, Ine NUYTS and 2 others · Appointments: Rolf DRIESEN, Ben VANDEWEYER and 2 others · Permanent representative: Delphine DELAHAUT31 facts ▸
State Gazette act
Reappointments: Joël BREHMEN, Kathleen DE BRABANDER and 11 others
Resignations: Yves DEHOGNE, Ine NUYTS and 2 others · Appointments: Rolf DRIESEN, Ben VANDEWEYER and 2 others · Permanent representative: Delphine DELAHAUT31 facts ▸
- Board meeting, 22/05/2023
- General meeting, 22/05/2023
- Director reappointment, Joël BREHMEN (managing director)
- Director reappointment, Kathleen DE BRABANDER (managing director)
- Director reappointment, Kurt DEHOORNE (managing director)
- Director resignation, Yves DEHOGNE (managing director)
- Director resignation, Ine NUYTS (managing director)
- Director reappointment, Joël BREHMEN (voorzitter van het bestuurscomité)
- Power of attorney, Anne TILLEUX
- Director appointment, Rolf DRIESEN (d bestuurder)
- Director resignation, Piet VANDENDRIESSCHE (d bestuurder)
- Director resignation, Piet VANDENDRIESSCHE (director)
- +19 further facts in this act
31-05
Financial
Highest result since 2019net €5.51M ▲0.5%
Net result €5.51M, the highest in the series.
2022
15-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
15-12
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
01-12
State Gazette act
Appointments: PIERRE-HUGUES BONNEFOY-CUDRAZ REVISEUR SRL (director) and Hannes Poelmans SRL (director)Permanent representatives: Pierre-Hugues BONNEFOY-CUDRAZ and Hannes POELMANS · Resignations: Pierre-Hugues BONNEFOY-CUDRAZ, Luc VAN COPPENOLLE and Hannes POELMANS8 facts ▸
State Gazette act
Appointments: PIERRE-HUGUES BONNEFOY-CUDRAZ REVISEUR SRL (director) and Hannes Poelmans SRL (director)
Permanent representatives: Pierre-Hugues BONNEFOY-CUDRAZ and Hannes POELMANS · Resignations: Pierre-Hugues BONNEFOY-CUDRAZ, Luc VAN COPPENOLLE and Hannes POELMANS8 facts ▸
- General meeting, 26/09/2022
- Director appointment, PIERRE-HUGUES BONNEFOY-CUDRAZ REVISEUR SRL (director)
- Permanent representative, Pierre-Hugues BONNEFOY-CUDRAZ
- Director appointment, Hannes Poelmans SRL (director)
- Permanent representative, Hannes POELMANS
- Director resignation, Pierre-Hugues BONNEFOY-CUDRAZ (director)
- Director resignation, Luc VAN COPPENOLLE (director)
- Director resignation, Hannes POELMANS (director)
30-11
State Gazette act
Resignation: Laurent WEERTS (director)Share cancellation · Capital decrease · Statutes amendment6 facts ▸
State Gazette act
Resignation: Laurent WEERTS (director)
Share cancellation · Capital decrease · Statutes amendment6 facts ▸
- General meeting, 21/11/2022
- Share cancellation, D, 3500
- Capital decrease, €918.750
- Statutes amendment
- Capital
- Director resignation, Laurent WEERTS (director)
12-07
State Gazette act
Appointment: Suddhabrata CHOWDHURY (director)Resignations: Margot Balbaert BV, Brieuc DECAUX and Thierry VAN LOOCKE5 facts ▸
State Gazette act
Appointment: Suddhabrata CHOWDHURY (director)
Resignations: Margot Balbaert BV, Brieuc DECAUX and Thierry VAN LOOCKE5 facts ▸
- General meeting, 23/06/2022
- Director appointment, Suddhabrata CHOWDHURY (director)
- Director resignation, Margot Balbaert BV (director)
- Director resignation, Brieuc DECAUX (director)
- Director resignation, Thierry VAN LOOCKE (director)
31-05
Financial
Equity above €10MEq €12.18M ▲46.5%
4 profitable years in a row build equity to €12.18M.
21-04
State Gazette act
Resignations: Nico DE DECKER (director) and Bernard DE MEULEMEESTER (director)3 facts ▸
State Gazette act
Resignations: Nico DE DECKER (director) and Bernard DE MEULEMEESTER (director)
3 facts ▸
- Board meeting, 14/03/2022
- Director resignation, Nico DE DECKER (director)
- Director resignation, Bernard DE MEULEMEESTER (director)
2021
27-12
State Gazette act
Appointments: François Chalmagne, Réviseur d'Entreprises (statutory auditor) and Ine NUYTS (managing director)Resignations: Rik NECKEBROECK, Jurgen KESSELAERS and Olivia Saffery · Permanent representative: Olivia SAFFERY · Power of attorney15 facts ▸
State Gazette act
Appointments: François Chalmagne, Réviseur d'Entreprises (statutory auditor) and Ine NUYTS (managing director)
Resignations: Rik NECKEBROECK, Jurgen KESSELAERS and Olivia Saffery · Permanent representative: Olivia SAFFERY · Power of attorney15 facts ▸
- General meeting, 15/11/2021
- Auditor appointment, François Chalmagne, Réviseur d'Entreprises (statutory auditor)
- Director resignation, Rik NECKEBROECK (managing director)
- Director appointment, Ine NUYTS (managing director)
- Director appointment, Ine NUYTS (lid van het bestuurscomité)
- Director resignation, Rik NECKEBROECK (lid van het bestuurscomité)
- Director resignation, Jurgen KESSELAERS (director)
- Director resignation, Olivia Saffery (director)
- Permanent representative, Olivia SAFFERY
- Power of attorney, Anne TILLEUX
- Power of attorney, Marie-Noëlle HAVELANGE
- Power of attorney, Zahra AABBOU
- +3 further facts in this act
14-12
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
14-12
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
29-10
State Gazette act
Reappointment: Didier Boon (director)Permanent representatives: Didier BOON and Tina JANSSENS · Appointments: Tina Janssens, Suddhabrata CHOWDHURY and 4 others · Resignations: Tina JANSSENS, Claude LOUCKX and 3 others23 facts ▸
State Gazette act
Reappointment: Didier Boon (director)
Permanent representatives: Didier BOON and Tina JANSSENS · Appointments: Tina Janssens, Suddhabrata CHOWDHURY and 4 others · Resignations: Tina JANSSENS, Claude LOUCKX and 3 others23 facts ▸
- General meeting, 20/09/2021
- Director reappointment, Didier Boon (director)
- Permanent representative, Didier BOON
- Director appointment, Tina Janssens (director)
- Permanent representative, Tina JANSSENS
- Director appointment, Suddhabrata CHOWDHURY (director)
- Director appointment, Hannes POELMANS (director)
- Director appointment, Ken VANDERSTRAETEN (director)
- Director appointment, Brieuc DECAUX (director)
- Director resignation, Tina JANSSENS (director)
- Director resignation, Claude LOUCKX (director)
- Director resignation, Thibaut DEVROYE (director)
- +11 further facts in this act
29-10
State Gazette act
Reappointment: Didier Boon (director)Permanent representatives: Didier BOON and Tina JANSSENS · Appointments: Tina Janssens, Suddhabrata CHOWDHURY and 4 others · Resignations: Tina JANSSENS, Claude LOUCKX and 3 others21 facts ▸
State Gazette act
Reappointment: Didier Boon (director)
Permanent representatives: Didier BOON and Tina JANSSENS · Appointments: Tina Janssens, Suddhabrata CHOWDHURY and 4 others · Resignations: Tina JANSSENS, Claude LOUCKX and 3 others21 facts ▸
- General meeting, 20/09/2021
- Director reappointment, Didier Boon (director)
- Permanent representative, Didier BOON
- Director appointment, Tina Janssens (director)
- Permanent representative, Tina JANSSENS
- Director appointment, Suddhabrata CHOWDHURY (director)
- Director appointment, Hannes POELMANS (director)
- Director appointment, Ken VANDERSTRAETEN (director)
- Director appointment, Brieuc DECAUX (director)
- Director resignation, Tina JANSSENS (director)
- Director resignation, Claude LOUCKX (director)
- Director resignation, Thibaut DEVROYE (director)
- +9 further facts in this act
29-07
State Gazette act
Appointment: Carl Laschet, Réviseur d'Entreprises (director)Permanent representative: Carl LASCHET · Resignation: Thibaut DEVROYE (director)4 facts ▸
State Gazette act
Appointment: Carl Laschet, Réviseur d'Entreprises (director)
Permanent representative: Carl LASCHET · Resignation: Thibaut DEVROYE (director)4 facts ▸
- General meeting, 24/06/2021
- Director appointment, Carl Laschet, Réviseur d'Entreprises (director)
- Permanent representative, Carl LASCHET
- Director resignation, Thibaut DEVROYE (director)
31-05
Financial
Equity above €5MEq €8.31M ▲116%
3 profitable years in a row build equity to €8.31M.
03-05
State Gazette act
Appointments: Joël BREHMEN, Kathleen DE BRABANDER and 4 othersReappointments: Kathleen DE BRABANDER, Ruben DE MEYER and 16 others · Legal-form conversion · Share issue34 facts ▸
State Gazette act
Appointments: Joël BREHMEN, Kathleen DE BRABANDER and 4 others
Reappointments: Kathleen DE BRABANDER, Ruben DE MEYER and 16 others · Legal-form conversion · Share issue34 facts ▸
- General meeting, 30/03/2021
- Legal-form conversion, besloten vennootschap
- Share issue, Aandelen van soort A
- Director appointment, Joël BREHMEN (managing director)
- Director appointment, Joël BREHMEN (lid van het bestuurscomité)
- Director appointment, Joël BREHMEN (voorzitter van het bestuurscomité)
- Director appointment, Kathleen DE BRABANDER (managing director)
- Director appointment, Kathleen DE BRABANDER (lid van het bestuurscomité)
- Director appointment, Yves DEHOGNE (managing director)
- Director appointment, Yves DEHOGNE (lid van het bestuurscomité)
- Director appointment, Kurt DEHOORNE (managing director)
- Director appointment, Kurt DEHOORNE (lid van het bestuurscomité)
- +22 further facts in this act
28-04
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney7 facts ▸
- Board meeting, 11/03/2021
- Power of attorney, Joël BREHMEN
- Power of attorney, Kathleen DE BRABANDER
- Power of attorney, Yves DEHOGNE
- Power of attorney, Kurt DEHOORNE
- Power of attorney, Rik NECKEBROECK
- Power of attorney, Piet VANDENDRIESSCHE
2020
27-11
State Gazette act
Appointments: BENJAMIN HENRION, Jan LEMBRECHTS and Marie-Pierre LENAINPermanent representative: Benjamin HENRION · Resignations: Benjamin HENRION (director) and Thomas GHIGNY (director)7 facts ▸
State Gazette act
Appointments: BENJAMIN HENRION, Jan LEMBRECHTS and Marie-Pierre LENAIN
Permanent representative: Benjamin HENRION · Resignations: Benjamin HENRION (director) and Thomas GHIGNY (director)7 facts ▸
- General meeting, 21-09-2020
- Director appointment, BENJAMIN HENRION (director)
- Permanent representative, Benjamin HENRION
- Director appointment, Jan LEMBRECHTS (director)
- Director appointment, Marie-Pierre LENAIN (director)
- Director resignation, Benjamin HENRION (director)
- Director resignation, Thomas GHIGNY (director)
27-11
State Gazette act
Appointments: BENJAMIN HENRION, Jan LEMBRECHTS and Marie-Pierre LENAINPermanent representative: Benjamin HENRION · Resignations: Benjamin HENRION (director) and Thomas GHIGNY (director)7 facts ▸
State Gazette act
Appointments: BENJAMIN HENRION, Jan LEMBRECHTS and Marie-Pierre LENAIN
Permanent representative: Benjamin HENRION · Resignations: Benjamin HENRION (director) and Thomas GHIGNY (director)7 facts ▸
- General meeting, 21/09/2020
- Director appointment, BENJAMIN HENRION (director)
- Permanent representative, Benjamin HENRION
- Director appointment, Jan LEMBRECHTS (director)
- Director appointment, Marie-Pierre LENAIN (director)
- Director resignation, Benjamin HENRION (director)
- Director resignation, Thomas GHIGNY (director)
23-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 14/07/2020
- Power of attorney, Kurt Dehoorne
09-09
State Gazette act
Reappointments: Didier BOON, Isabelle BUYSE and 15 othersResignations: Eric NYS, Dominique ROUX and Mike LEMAIRE21 facts ▸
State Gazette act
Reappointments: Didier BOON, Isabelle BUYSE and 15 others
Resignations: Eric NYS, Dominique ROUX and Mike LEMAIRE21 facts ▸
- General meeting, 03/08/2020
- Director reappointment, Didier BOON (director)
- Director reappointment, Isabelle BUYSE (director)
- Director reappointment, Dirk CLEYMANS (director)
- Director reappointment, Fabio DE CLERCQ (director)
- Director reappointment, Bernard DE MEULEMEESTER (director)
- Director reappointment, Nico DE DECKER (director)
- Director reappointment, Yves DEHOGNE (director)
- Director reappointment, Kurt DEHOORNE (director)
- Director reappointment, Liesbet HAUSTERMANS (director)
- Director reappointment, Nico HOUTHAEVE (director)
- Director reappointment, Jurgen KESSELAERS (director)
- +9 further facts in this act
02-07
State Gazette act
Resignation: Geert DE RIDDER (director)2 facts ▸
State Gazette act
Resignation: Geert DE RIDDER (director)
2 facts ▸
- General meeting, 18/06/2020
- Director resignation, Geert DE RIDDER (director)
04-06
State Gazette act
Appointment: Kurt DEHOORNE (managing director)Representation change · Representation authorization9 facts ▸
State Gazette act
Appointment: Kurt DEHOORNE (managing director)
Representation change · Representation authorization9 facts ▸
- Board meeting, 27/04/2020
- Director appointment, Kurt DEHOORNE (managing director)
- Representation change, Amendment of special powers granted to specific directors regarding representation
- Representation authorization, 2
- Representation authorization, 2
- Representation authorization, 2
- Representation authorization, 2
- Representation authorization, 2
- Representation authorization, 2
31-05
Financial
Liquidity triplescurrent ratio 1.09
Current ratio from 0.42 to 1.09; short-term debt falls from €53.89M to €53.52M.
03-03
State Gazette act
Appointments: Joël BREHMEN, Kathleen DE BRABANDER and 2 othersStatutes amendment7 facts ▸
State Gazette act
Appointments: Joël BREHMEN, Kathleen DE BRABANDER and 2 others
Statutes amendment7 facts ▸
- Board meeting, 24-01-2020
- Statutes amendment
- Director appointment, Joël BREHMEN (managing director)
- Director appointment, Kathleen DE BRABANDER (managing director)
- Director appointment, Yves DEHOGNE (managing director)
- Director appointment, Rik NECKEBROECK (managing director)
- Statutes amendment
12-02
State Gazette act
Resignation: Gino DESMET (director)2 facts ▸
State Gazette act
Resignation: Gino DESMET (director)
2 facts ▸
- General meeting, 18/11/2019
- Director resignation, Gino DESMET (director)
12-02
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney6 facts ▸
- Board meeting, 11/06/2019
- Power of attorney, ERIC NYS - REVISEUR D'ENTREPRISES SPRL
- Power of attorney, Kathleen De Brabander BVBA
- Power of attorney, Yves Dehogne SPRL
- Power of attorney, JOËL BRËHMEN BVBA
- Power of attorney, RIK NECKEBROECK BVBA
2019
06-11
State Gazette act
Reappointments: Delphine DELAHAUT, Thibaut DEVROYE and 5 othersAppointments: Bianca CHANG, Thomas GHIGNY and 2 others · Resignation: An VAN HAVER (director)13 facts ▸
State Gazette act
Reappointments: Delphine DELAHAUT, Thibaut DEVROYE and 5 others
Appointments: Bianca CHANG, Thomas GHIGNY and 2 others · Resignation: An VAN HAVER (director)13 facts ▸
- General meeting, 02/10/2019
- Director reappointment, Delphine DELAHAUT (director)
- Director reappointment, Thibaut DEVROYE (director)
- Director reappointment, Benjamin HENRION (director)
- Director reappointment, Dominique ROUX (director)
- Director reappointment, Luc VAN COPPENOLLE (director)
- Director reappointment, Ben VANDEWEYER (director)
- Director reappointment, Mike LEMAIRE (director)
- Director appointment, Bianca CHANG (director)
- Director appointment, Thomas GHIGNY (director)
- Director appointment, Jo VAN BAELEN (director)
- Director appointment, Maarten VERVAEKE (director)
- +1 further facts in this act
23-07
State Gazette act
Reappointments: Pierre-Hugues BONNEFOY-CUDRAZ, Laurent BOXUS and 9 othersResignations: Bart DEWAEL (director) and Giovanni Battista ZAVARELLA (director)14 facts ▸
State Gazette act
Reappointments: Pierre-Hugues BONNEFOY-CUDRAZ, Laurent BOXUS and 9 others
Resignations: Bart DEWAEL (director) and Giovanni Battista ZAVARELLA (director)14 facts ▸
- General meeting, 01/07/2019
- Director reappointment, Pierre-Hugues BONNEFOY-CUDRAZ (director)
- Director reappointment, Laurent BOXUS (director)
- Director reappointment, Joël BREHMEN (director)
- Director reappointment, Gino DESMET (director)
- Director reappointment, Marie-Noëlle GODEAU (director)
- Director reappointment, Rik NECKEBROECK (director)
- Director reappointment, Dominique ROUX (director)
- Director reappointment, Gert VANHEES (director)
- Director reappointment, Geert VERSTRAETEN (director)
- Director reappointment, Laurent WEERTS (director)
- Director reappointment, Stefaan CLOET (director)
- +2 further facts in this act
27-05
State Gazette act
Reappointments: VANDENDRIESSCHE Piet Geert, BREHMEN Joël Paul and NECKEBROECK Rik LuciaAppointments: DE BRABANDER Kathleen Veronique, DEHOGNE Yves Jules and 2 others · Resignations: NYS Eric Joseph (lid van het bestuurscomité en gedelegeerd bestuurder) and VERSTRAETEN Geert Petrus (lid van het bestuurscomité) · Statutes amendment20 facts ▸
State Gazette act
Reappointments: VANDENDRIESSCHE Piet Geert, BREHMEN Joël Paul and NECKEBROECK Rik Lucia
Appointments: DE BRABANDER Kathleen Veronique, DEHOGNE Yves Jules and 2 others · Resignations: NYS Eric Joseph (lid van het bestuurscomité en gedelegeerd bestuurder) and VERSTRAETEN Geert Petrus (lid van het bestuurscomité) · Statutes amendment20 facts ▸
- General meeting, 30/04/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director reappointment, VANDENDRIESSCHE Piet Geert (d bestuurder)
- Director reappointment, BREHMEN Joël Paul (lid van het bestuurscomité)
- Director reappointment, NECKEBROECK Rik Lucia (lid van het bestuurscomité)
- Director appointment, DE BRABANDER Kathleen Veronique (lid van het bestuurscomité)
- Director appointment, DEHOGNE Yves Jules (lid van het bestuurscomité)
- +8 further facts in this act
12-02
State Gazette act
Appointment: LUC CALLAERT (statutory auditor)2 facts ▸
State Gazette act
Appointment: LUC CALLAERT (statutory auditor)
2 facts ▸
- General meeting, 19/11/2018
- Auditor appointment, LUC CALLAERT (statutory auditor)
2018
20-12
State Gazette act
Resignations & appointmentsRegistered-office move2 facts ▸
State Gazette act
Resignations & appointments
Registered-office move2 facts ▸
- Board meeting, 27/09/2018
- Registered-office move, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem
19-12
State Gazette act
Appointments: Angélique Mitrugno, Ruben De Meyer and Sofian MiladResignations: Olivier LEEMANS (director) and Mario DEKEYSER (director)6 facts ▸
State Gazette act
Appointments: Angélique Mitrugno, Ruben De Meyer and Sofian Milad
Resignations: Olivier LEEMANS (director) and Mario DEKEYSER (director)6 facts ▸
- General meeting, 27/09/2018
- Director appointment, Angélique Mitrugno (director)
- Director appointment, Ruben De Meyer (director)
- Director appointment, Sofian Milad (director)
- Director resignation, Olivier LEEMANS (director)
- Director resignation, Mario DEKEYSER (director)
19-12
State Gazette act
Appointments: Angélique Mitrugno, Ruben De Meyer and Sofian MiladResignations: Olivier LEEMANS (director) and Mario DEKEYSER (director)6 facts ▸
State Gazette act
Appointments: Angélique Mitrugno, Ruben De Meyer and Sofian Milad
Resignations: Olivier LEEMANS (director) and Mario DEKEYSER (director)6 facts ▸
- General meeting, 27/09/2018
- Director appointment, Angélique Mitrugno (director)
- Director appointment, Ruben De Meyer (director)
- Director appointment, Sofian Milad (director)
- Director resignation, Olivier LEEMANS (director)
- Director resignation, Mario DEKEYSER (director)
11-09
State Gazette act
Reappointments: Julie DELFORGE, Corine MAGNIN and 7 othersResignation: Guy VAN DE VELDE (director)11 facts ▸
State Gazette act
Reappointments: Julie DELFORGE, Corine MAGNIN and 7 others
Resignation: Guy VAN DE VELDE (director)11 facts ▸
- General meeting, 12/07/2018
- Director reappointment, Julie DELFORGE (director)
- Director reappointment, Corine MAGNIN (director)
- Director reappointment, Charlotte VANROBAEYS (director)
- Director reappointment, Claude LOUCKX (director)
- Director reappointment, Dirk VLAMINCKX (director)
- Director reappointment, Franky WEVERS (director)
- Director reappointment, Thomas CARLIER (director)
- Director reappointment, Geert DE RIDDER (director)
- Director reappointment, Carl VERHOFSTEDE (director)
- Director resignation, Guy VAN DE VELDE (director)
19-03
State Gazette act
Resignations: Kishore GOLLAKOTA (director) and DBD Management (director)Appointment: Kishore GOLLAKOTA (director)4 facts ▸
State Gazette act
Resignations: Kishore GOLLAKOTA (director) and DBD Management (director)
Appointment: Kishore GOLLAKOTA (director)4 facts ▸
- General meeting, 21/02/2018
- Director resignation, Kishore GOLLAKOTA (director)
- Director resignation, DBD Management (director)
- Director appointment, Kishore GOLLAKOTA (director)
29-01
State Gazette act
Resignation: Philip MAEYAERT (director)2 facts ▸
State Gazette act
Resignation: Philip MAEYAERT (director)
2 facts ▸
- Board meeting, 21/12/2017
- Director resignation, Philip MAEYAERT (director)
2017
27-11
State Gazette act
Appointments: Barbara FEYS, Tom RENDERS and 2 others5 facts ▸
State Gazette act
Appointments: Barbara FEYS, Tom RENDERS and 2 others
5 facts ▸
- General meeting, 27/09/2017
- Director appointment, Barbara FEYS (director)
- Director appointment, Tom RENDERS (director)
- Director appointment, Tom VAN HAVERMAET (director)
- Director appointment, Jan VAN LOOVEREN (director)
24-08
State Gazette act
Resignations & appointmentsPower of attorney19 facts ▸
State Gazette act
Resignations & appointments
Power of attorney19 facts ▸
- Board meeting, 22/06/2017
- Power of attorney, ERIC NYS - REVISEUR D'ENTREPRISES société civile sous forme d'une SPRL
- Power of attorney, JOËL BREHMEN burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, RIK NECKEBROECK burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, LAURENT VANDENDOOREN BVBA
- Power of attorney, TOM VAN CAUWENBERGE BVBA
- Power of attorney, Arno De Groote burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, CAROLINE VERIS BVBA
- Power of attorney, Chris Verdonck burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, Dan Cimpean burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, Guido VANDERVORST
- Power of attorney, Diederik Van der Sijpe burgerlijke vennootschap onder de vorm van een BVBA
- +7 further facts in this act
25-07
State Gazette act
Reappointments: BOGAERTS Cédric, DE BRABANDER Kathleen and 5 othersResignations: Kristine DOOREMAN, Wim Den Haese and TRUYMAN Bert · Appointment: GOLLAKOTA Kishore (director) · Capital increase17 facts ▸
State Gazette act
Reappointments: BOGAERTS Cédric, DE BRABANDER Kathleen and 5 others
Resignations: Kristine DOOREMAN, Wim Den Haese and TRUYMAN Bert · Appointment: GOLLAKOTA Kishore (director) · Capital increase17 facts ▸
- General meeting, 29/06/2017
- Capital increase
- Statutes amendment, 6
- Statutes amendment, 22
- Statutes amendment, 31
- Statutes amendment, 43
- Director reappointment, BOGAERTS Cédric (director)
- Director reappointment, DE BRABANDER Kathleen (director)
- Director reappointment, DENAYER Michel (director)
- Director reappointment, JANSSENS Tina (director)
- Director reappointment, NUYTS Ine (director)
- Director reappointment, REPRIELS An (director)
- +5 further facts in this act
26-06
State Gazette act
RestructuringDemerger · Accounting effect · Capital decrease6 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Capital decrease6 facts ▸
- General meeting, 30/05/2017
- Demerger, Partiële Splitsing door overgang van het 'Overgedragen Vermogen' (afdeling Risk Advisory) van de Partieel te Splitsen Vennootschap naar de Verkrijgende Vennoots…
- Accounting effect, 01/06/2017
- Capital decrease, €463.800
- Statutes amendment
- Capital
31-05
State Gazette act
Resignation: CDAD (director)2 facts ▸
State Gazette act
Resignation: CDAD (director)
2 facts ▸
- Board meeting, 27/04/2017
- Director resignation, CDAD (director)
11-04
State Gazette act
RestructuringDemerger · Accounting effect · Share issue10 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Share issue10 facts ▸
- Board meeting, 22/03/2017
- Board meeting, 24/03/2017
- Demerger, Partiële splitsing van DBR/RE door overdracht van afdeling 'Risk Advisory' naar DC
- Accounting effect, 01/06/2017
- Share issue, Uitgifte van 773 aandelen van DC aan de vennoten van DBR/RE als vergoeding voor de overdracht
- Auditor remuneration, 2250.0
- Auditor remuneration, 2250.0
- General meeting, 31/05/2017
- Balance sheet date, 28/02/2017
- Balance sheet date, 31/05/2017
06-04
State Gazette act
Appointments: Igotz AUBIN (director) and Wim HERMANS (director)Resignation: Frank VERHAEGEN (director)4 facts ▸
State Gazette act
Appointments: Igotz AUBIN (director) and Wim HERMANS (director)
Resignation: Frank VERHAEGEN (director)4 facts ▸
- General meeting, 22/02/2017
- Director appointment, Igotz AUBIN (director)
- Director appointment, Wim HERMANS (director)
- Director resignation, Frank VERHAEGEN (director)
04-04
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
State Gazette act
Resignations & appointments
Power of attorney14 facts ▸
- Board meeting, 22/02/2017
- Power of attorney, MAARTEN MOSTMANS BVBA
- Power of attorney, GUILLAUME DESCHAMPS BVBA
- Power of attorney, Arno De Groote burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, CAROLINE VERIS BVBA
- Power of attorney, Chris Verdonck burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, Dan Cimpean burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, Guido VANDERVORST
- Power of attorney, Diederik Van der Sijpe burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, E. Luysterborg burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, JAN CORSTENS burgerlijke vennootschap onder de vorm van een BVBA
- Power of attorney, Johan Van Grieken burgerlijke vennootschap onder de vorm van een BVBA
- +2 further facts in this act
31-03
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
State Gazette act
Resignations & appointments
Power of attorney8 facts ▸
- Board meeting, 22/02/2017
- Power of attorney, Michel DENAYER
- Power of attorney, DIRK VAN VLAENDEREN
- Power of attorney, ERIC NYS
- Power of attorney, JOËL BREHMEN
- Power of attorney, LAURENT VANDENDOOREN
- Power of attorney, RIK NECKEBROECK
- Power of attorney, TOM VAN CAUWENBERGE
28-02
State Gazette act
Resignation: Frank INGHELBRECHT (director)2 facts ▸
State Gazette act
Resignation: Frank INGHELBRECHT (director)
2 facts ▸
- Board meeting, 20/12/2016
- Director resignation, Frank INGHELBRECHT (director)
08-02
State Gazette act
Registered officeRegistered-office move · Power of attorney7 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney7 facts ▸
- Board meeting, 24/01/2017
- Registered-office move, Gateway building, Luchthaven Nationaal 1 J te B-1930 Zaventem
- Power of attorney, Benedikte Verdegem
- Power of attorney, Marie-Noëlle Havelange
- Power of attorney, Vicky Kaluza
- Power of attorney, Filip Van Acoleyen
- Power of attorney, Pierre Lüttgens
2016
07-12
State Gazette act
Resignation: Frank VERHAEGEN (chair of the board)Appointment: Michel DENAYER (chair of the board)3 facts ▸
State Gazette act
Resignation: Frank VERHAEGEN (chair of the board)
Appointment: Michel DENAYER (chair of the board)3 facts ▸
- Board meeting, 17/10/2016
- Director resignation, Frank VERHAEGEN (chair of the board)
- Director appointment, Michel DENAYER (chair of the board)
02-12
State Gazette act
Appointments: Geert VERSTRAETEN, Jean DAKA and 11 othersReappointments: Isabelle BUYSE, Liesbet HAUSTERMANS and 22 others · Resignations: Anne MASSIJ, Dirk VAN VLAENDEREN and 2 others42 facts ▸
State Gazette act
Appointments: Geert VERSTRAETEN, Jean DAKA and 11 others
Reappointments: Isabelle BUYSE, Liesbet HAUSTERMANS and 22 others · Resignations: Anne MASSIJ, Dirk VAN VLAENDEREN and 2 others42 facts ▸
- General meeting, 11/10/2016
- Director appointment, Geert VERSTRAETEN (membre du comité de gestion)
- Director reappointment, Isabelle BUYSE (director)
- Director reappointment, Liesbet HAUSTERMANS (director)
- Director reappointment, Berengere RONSE (director)
- Director reappointment, Didier BOON (director)
- Director reappointment, Dirk CLEYMANS (director)
- Director reappointment, Fabio DE CLERCQ (director)
- Director reappointment, Bernard DE MEULEMEESTER (director)
- Director reappointment, Yves DEHOGNE (director)
- Director reappointment, Kurt DEHOORNE (director)
- Director reappointment, Mario DEKEYSER (director)
- +30 further facts in this act
07-11
State Gazette act
Appointments: Geert VERSTRAETEN, Jean DAKA and 11 othersReappointments: Isabelle BUYSE, Liesbet HAUSTERMANS and 22 others · Resignations: Anne MASSIJ, Dirk VAN VLAENDEREN and 2 others42 facts ▸
State Gazette act
Appointments: Geert VERSTRAETEN, Jean DAKA and 11 others
Reappointments: Isabelle BUYSE, Liesbet HAUSTERMANS and 22 others · Resignations: Anne MASSIJ, Dirk VAN VLAENDEREN and 2 others42 facts ▸
- General meeting, 11/10/2016
- Director appointment, Geert VERSTRAETEN (lid van het bestuurscomité)
- Director reappointment, Isabelle BUYSE (director)
- Director reappointment, Liesbet HAUSTERMANS (director)
- Director reappointment, Berengere RONSE (director)
- Director reappointment, Didier BOON (director)
- Director reappointment, Dirk CLEYMANS (director)
- Director reappointment, Fabio DE CLERCQ (director)
- Director reappointment, Bernard DE MEULEMEESTER (director)
- Director reappointment, Yves DEHOGNE (director)
- Director reappointment, Kurt DEHOORNE (director)
- Director reappointment, Mario DEKEYSER (director)
- +30 further facts in this act
14-06
State Gazette act
Resignations: Rik VANPETEGHEM (d bestuurder) and Dirk VAN VLAENDEREN (managing director)Appointments: Piet VANDENDRIESSCHE, Joël BREHMEN and 4 others · Reappointments: Joël BREHMEN, Rik NECKEBROEK and 4 others · Statutes amendment21 facts ▸
State Gazette act
Resignations: Rik VANPETEGHEM (d bestuurder) and Dirk VAN VLAENDEREN (managing director)
Appointments: Piet VANDENDRIESSCHE, Joël BREHMEN and 4 others · Reappointments: Joël BREHMEN, Rik NECKEBROEK and 4 others · Statutes amendment21 facts ▸
- General meeting, 23/05/2016
- Statutes amendment
- Capital
- Director resignation, Rik VANPETEGHEM (d bestuurder)
- Director appointment, Piet VANDENDRIESSCHE (d bestuurder)
- Director resignation, Dirk VAN VLAENDEREN (managing director)
- Director reappointment, Joël BREHMEN (managing director)
- Director reappointment, Rik NECKEBROEK (managing director)
- Director reappointment, Eric NYS (managing director)
- Director reappointment, Tom VAN CAUWENBERGE (managing director)
- Director reappointment, Laurent VANDENDOOREN (managing director)
- Director appointment, Joël BREHMEN (voorzitter van het bestuurscomité)
- +9 further facts in this act
11-04
State Gazette act
Resignation: Michel DENAYER (managing director)Appointments: Joël BREHMEN, Rik NECKEBROECK and 5 others16 facts ▸
State Gazette act
Resignation: Michel DENAYER (managing director)
Appointments: Joël BREHMEN, Rik NECKEBROECK and 5 others16 facts ▸
- Board meeting, 11/03/2016
- Director resignation, Michel DENAYER (managing director)
- Director resignation, Michel DENAYER (lid van het bestuurscomité)
- Director appointment, Joël BREHMEN (managing director)
- Director appointment, Rik NECKEBROECK (managing director)
- Director appointment, Eric NYS (managing director)
- Director appointment, Tom VAN CAUWENBERGE (managing director)
- Director appointment, Dirk VAN VLAENDEREN (managing director)
- Director appointment, Laurent VANDENDOOREN (managing director)
- Director appointment, Joël BREHMEN (lid van het bestuurscomité)
- Director appointment, Rik NECKEBROECK (lid van het bestuurscomité)
- Director appointment, Eric NYS (lid van het bestuurscomité)
- +4 further facts in this act
08-02
State Gazette act
Appointment: LUC CALLAERT (statutory auditor)2 facts ▸
State Gazette act
Appointment: LUC CALLAERT (statutory auditor)
2 facts ▸
- General meeting, 16/11/2016
- Auditor appointment, LUC CALLAERT (statutory auditor)
08-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 16/12/2015
- Power of attorney
- Power of attorney
2015
18-11
State Gazette act
Resignation: Jacobus BOSHOFF (director)2 facts ▸
State Gazette act
Resignation: Jacobus BOSHOFF (director)
2 facts ▸
- Board meeting, 12/10/2015
- Director resignation, Jacobus BOSHOFF (director)
12-11
State Gazette act
Appointments: Jacobus BOSHOFF, BVBA CDAD and BVBA DBD ManagementPermanent representatives: Chris DENEYS and Kristine DOOREMAN · Resignations: Erik VAN ZUUREN, Raf BERVOETS and Luc BEIRENS9 facts ▸
State Gazette act
Appointments: Jacobus BOSHOFF, BVBA CDAD and BVBA DBD Management
Permanent representatives: Chris DENEYS and Kristine DOOREMAN · Resignations: Erik VAN ZUUREN, Raf BERVOETS and Luc BEIRENS9 facts ▸
- General meeting, 12/10/2015
- Director appointment, Jacobus BOSHOFF (director)
- Director appointment, BVBA CDAD (director)
- Permanent representative, Chris DENEYS
- Director appointment, BVBA DBD Management (director)
- Permanent representative, Kristine DOOREMAN
- Director resignation, Erik VAN ZUUREN (director)
- Director resignation, Raf BERVOETS (director)
- Director resignation, Luc BEIRENS (director)
15-10
State Gazette act
Reappointments: Marie-Noëlle GODEAU, Dirk VAN VLAENDEREN and 11 othersAppointments: Roeland BAETEN, Delphine DELAHAUT and 10 others · Resignations: Sam SLUISMANS (director) and Chistophe DE WINTER (director)28 facts ▸
State Gazette act
Reappointments: Marie-Noëlle GODEAU, Dirk VAN VLAENDEREN and 11 others
Appointments: Roeland BAETEN, Delphine DELAHAUT and 10 others · Resignations: Sam SLUISMANS (director) and Chistophe DE WINTER (director)28 facts ▸
- General meeting, 25/08/2015
- Director reappointment, Marie-Noëlle GODEAU (director)
- Director reappointment, Dirk VAN VLAENDEREN (director)
- Director reappointment, Dominique ROUX (director)
- Director reappointment, Geert VERSTRAETEN (director)
- Director reappointment, Gert VANHEES (director)
- Director reappointment, Gino DESMET (director)
- Director reappointment, Joël BREHMEN (director)
- Director reappointment, Laurent BOXUS (director)
- Director reappointment, Laurent WEERTS (director)
- Director reappointment, Luc VAN COPPENOLLE (director)
- Director reappointment, Pierre-Hugues BONNEFOY-CUDRAZ (director)
- +16 further facts in this act
22-09
State Gazette act
Capital & sharesBranch transfer · Accounting effect6 facts ▸
State Gazette act
Capital & shares
Branch transfer · Accounting effect6 facts ▸
- Branch transfer, Overdracht van de bedrijfstak 'Treasury Solutions' onder bezwarende titel
- Accounting effect, 01/09/2015
- Board meeting, 25/08/2015
- Board meeting, 25/08/2015
- General meeting, 25/08/2015
- General meeting, 25/08/2015
22-07
State Gazette act
Capital & sharesTransfer of business branch2 facts ▸
State Gazette act
Capital & shares
Transfer of business branch2 facts ▸
- Board meeting, 07/07/2015
- Transfer of business branch, transfer of business branch
21-05
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
State Gazette act
Resignations & appointments
Power of attorney8 facts ▸
- Board meeting, 13/11/2014
- Power of attorney, DIRK VAN VLAENDEREN
- Power of attorney, ERIC NYS
- Power of attorney, JOËL BREHMEN
- Power of attorney, LAURENT VANDENDOOREN
- Power of attorney, Michel DENAYER
- Power of attorney, RIK NECKEBROECK
- Power of attorney, TOM VAN CAUWENBERGE
08-05
State Gazette act
Resignation: Tiene LIEVENS (director)2 facts ▸
State Gazette act
Resignation: Tiene LIEVENS (director)
2 facts ▸
- Board meeting, 25/03/2015
- Director resignation, Tiene LIEVENS (director)
23-03
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
State Gazette act
Resignations & appointments
Power of attorney15 facts ▸
- Board meeting, 13/11/2014
- Power of attorney, Arno De Groote
- Power of attorney, CAROLINE VERIS
- Power of attorney, Chris Verdonck
- Power of attorney, Dan Cimpean
- Power of attorney, Guido VANDERVORST
- Power of attorney, Diederik Van der Sijpe
- Power of attorney, E. Luysterborg
- Power of attorney, Governance Mentor sprl
- Power of attorney, GUIDO VANDERVORST
- Power of attorney, JAN CORSTENS
- Power of attorney, Johan Van Grieken
- +3 further facts in this act
17-03
State Gazette act
Appointment: Laurent CLAASSEN (director)2 facts ▸
State Gazette act
Appointment: Laurent CLAASSEN (director)
2 facts ▸
- General meeting, 23/02/2015
- Director appointment, Laurent CLAASSEN (director)
17-02
State Gazette act
Resignation: Natacha MELCHIOR (director)2 facts ▸
State Gazette act
Resignation: Natacha MELCHIOR (director)
2 facts ▸
- Board meeting, 17/12/2014
- Director resignation, Natacha MELCHIOR (director)
21-01
State Gazette act
Resignations: Gerd DE VUYST (director) and William BLOMME (director)3 facts ▸
State Gazette act
Resignations: Gerd DE VUYST (director) and William BLOMME (director)
3 facts ▸
- Board meeting, 04/12/2014
- Director resignation, Gerd DE VUYST (director)
- Director resignation, William BLOMME (director)
21-01
State Gazette act
Resignation: Christophe VANDEWEGHE (director)2 facts ▸
State Gazette act
Resignation: Christophe VANDEWEGHE (director)
2 facts ▸
- General meeting, 17/11/2014
- Director resignation, Christophe VANDEWEGHE (director)
2014
08-12
State Gazette act
Appointments: Franky WEVERS, Tiene LIEVENS and 3 othersResignation: Serge HUBERT (director)7 facts ▸
State Gazette act
Appointments: Franky WEVERS, Tiene LIEVENS and 3 others
Resignation: Serge HUBERT (director)7 facts ▸
- General meeting, 29/09/2014
- Director appointment, Franky WEVERS (director)
- Director appointment, Tiene LIEVENS (director)
- Director appointment, Anne MASSIJ (director)
- Director appointment, Grégory TASSENOY (director)
- Director appointment, Patricia GODDET (director)
- Director resignation, Serge HUBERT (director)
17-11
State Gazette act
Resignation: Christophe VANDEWEGHE (director)2 facts ▸
State Gazette act
Resignation: Christophe VANDEWEGHE (director)
2 facts ▸
- Board meeting, 14/10/2014
- Director resignation, Christophe VANDEWEGHE (director)
03-09
State Gazette act
Appointment: Tom VAN CAUWENBERGE (managing director)2 facts ▸
State Gazette act
Appointment: Tom VAN CAUWENBERGE (managing director)
2 facts ▸
- Board meeting, 14/07/2014
- Director appointment, Tom VAN CAUWENBERGE (managing director)
03-09
State Gazette act
Reappointments: Julie DELFORGE, Charlotte VANROBAEYS and 15 othersAppointments: Luc BEIRENS (director) and Tom VAN CAUWENBERGE (lid van het bestuurscomité) · Resignation: Guido VANDERVORST (lid van bestuurscomité)22 facts ▸
State Gazette act
Reappointments: Julie DELFORGE, Charlotte VANROBAEYS and 15 others
Appointments: Luc BEIRENS (director) and Tom VAN CAUWENBERGE (lid van het bestuurscomité) · Resignation: Guido VANDERVORST (lid van bestuurscomité)22 facts ▸
- General meeting, 29/07/2014
- Director reappointment, Julie DELFORGE (director)
- Director reappointment, Charlotte VANROBAEYS (director)
- Director reappointment, Dirk VLAMINCKX (director)
- Director reappointment, Thomas CARLIER (director)
- Director reappointment, Dan CIMPEAN (director)
- Director reappointment, Jan CORSTENS (director)
- Director reappointment, Arno DE GROOTE (director)
- Director reappointment, Geert DE RIDDER (director)
- Director reappointment, Philippe DELCOURT (director)
- Director reappointment, Marc DERYCKE (director)
- Director reappointment, Erik LUYSTERBORG (director)
- +10 further facts in this act
02-07
State Gazette act
Resignation: Guido VANDERVORST (managing director)3 facts ▸
State Gazette act
Resignation: Guido VANDERVORST (managing director)
3 facts ▸
- Board meeting, 27/05/2014
- Director resignation, Guido VANDERVORST (managing director)
- Director resignation, Guido VANDERVORST (lid van het bestuurscomité)
13-05
State Gazette act
Appointment: Kristien VANDEBROUCK (director)2 facts ▸
State Gazette act
Appointment: Kristien VANDEBROUCK (director)
2 facts ▸
- General meeting, 18/04/2014
- Director appointment, Kristien VANDEBROUCK (director)
06-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term · Mandate revocation6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term · Mandate revocation6 facts ▸
- Board meeting, 29/01/2014
- Power of attorney, Willy BEECKMANS
- Power of attorney, Cindy PEETERS
- Mandate term, prend effet à partir de ce jour
- Mandate term, prend effet à partir de ce jour
- Mandate revocation, remplace la procuration spéciale précédente ayant le même objet qui avait été établie par le Comité de Gestion le 23 juin 2008 et publiée le 17 juillet suivant
06-03
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney5 facts ▸
- Board meeting, 29/01/2014
- Power of attorney, Willy BEECKMANS
- Power of attorney, Cindy PEETERS
- Power of attorney, Willy BEECKMANS
- Power of attorney, Cindy PEETERS
06-03
State Gazette act
Appointment: Eric NYS (managing director)2 facts ▸
State Gazette act
Appointment: Eric NYS (managing director)
2 facts ▸
- Board meeting, 18/12/2013
- Director appointment, Eric NYS (managing director)
11-02
State Gazette act
Appointments: An REPRIELS, Kristien Marc Mireille VANDEBROUCK and Eric Joseph Benoit NYSStatutes amendment6 facts ▸
State Gazette act
Appointments: An REPRIELS, Kristien Marc Mireille VANDEBROUCK and Eric Joseph Benoit NYS
Statutes amendment6 facts ▸
- General meeting, 18/12/2013
- Statutes amendment
- Director appointment, An REPRIELS (director)
- Director appointment, Kristien Marc Mireille VANDEBROUCK (director)
- Director appointment, Eric Joseph Benoit NYS (lid van het bestuurscomité)
- Director appointment, Eric Joseph Benoit NYS (managing director)
2013
17-12
State Gazette act
Appointment: Gerd DE VUYST (director)Resignations: Marc TORFS, Deloitte Belgium CVBA and Wouter DE SMEDT5 facts ▸
State Gazette act
Appointment: Gerd DE VUYST (director)
Resignations: Marc TORFS, Deloitte Belgium CVBA and Wouter DE SMEDT5 facts ▸
- General meeting, 18/11/2013
- Director appointment, Gerd DE VUYST (director)
- Director resignation, Marc TORFS (director)
- Director resignation, Deloitte Belgium CVBA (director)
- Director resignation, Wouter DE SMEDT (director)
21-11
State Gazette act
Resignations: Cécile de BARSY, Alain WILLIAUME and Hans CORTOOSAppointments: Natacha MELCHIOR, Cédric BOGAERTS and 4 others10 facts ▸
State Gazette act
Resignations: Cécile de BARSY, Alain WILLIAUME and Hans CORTOOS
Appointments: Natacha MELCHIOR, Cédric BOGAERTS and 4 others10 facts ▸
- General meeting, 25/09/2013
- Director resignation, Cécile de BARSY (director)
- Director resignation, Alain WILLIAUME (director)
- Director resignation, Hans CORTOOS (director)
- Director appointment, Natacha MELCHIOR (director)
- Director appointment, Cédric BOGAERTS (director)
- Director appointment, Tom WINDELEN (director)
- Director appointment, Koen MAGNUS (director)
- Director appointment, Guillaume DESCHAMPS (director)
- Director appointment, Christophe VANDEWEGHE (director)
12-11
State Gazette act
Resignations: Marc TORFS, Deloitte Belgium CVBA and Wouter DE SMEDT4 facts ▸
State Gazette act
Resignations: Marc TORFS, Deloitte Belgium CVBA and Wouter DE SMEDT
4 facts ▸
- Board meeting, 15/10/2013
- Director resignation, Marc TORFS (director)
- Director resignation, Deloitte Belgium CVBA (director)
- Director resignation, Wouter DE SMEDT (director)
19-08
State Gazette act
Resignation: Cécile de BARSY (director)2 facts ▸
State Gazette act
Resignation: Cécile de BARSY (director)
2 facts ▸
- Board meeting, 17/07/2013
- Director resignation, Cécile de BARSY (director)
01-08
State Gazette act
Resignations: Piet DEMEESTER (director) and Cindy PEETERS (director)3 facts ▸
State Gazette act
Resignations: Piet DEMEESTER (director) and Cindy PEETERS (director)
3 facts ▸
- Board meeting, 14-06-2013
- Director resignation, Piet DEMEESTER (director)
- Director resignation, Cindy PEETERS (director)
10-06
State Gazette act
Resignation: Patrick DE SCHUTTER (director)Appointments: Guy VAN DE VELDE, Rik VANPETEGHEM and 6 others · Statutes amendment · Capital13 facts ▸
State Gazette act
Resignation: Patrick DE SCHUTTER (director)
Appointments: Guy VAN DE VELDE, Rik VANPETEGHEM and 6 others · Statutes amendment · Capital13 facts ▸
- General meeting, 14/05/2013
- Statutes amendment
- Capital
- Director resignation, Patrick DE SCHUTTER (director)
- Director appointment, Guy VAN DE VELDE (director)
- Director appointment, Rik VANPETEGHEM (d bestuurder)
- Director appointment, Michel DENAYER (lid van het bestuurscomité)
- Director appointment, Guido VANDERVORST (lid van het bestuurscomité)
- Director appointment, Dirk VAN VLAENDEREN (lid van het bestuurscomité)
- Director appointment, Rik NECKEBROECK (lid van het bestuurscomité)
- Director appointment, Joël BREHMEN (lid van het bestuurscomité)
- Director appointment, Laurent VANDENDOOREN (lid van het bestuurscomité)
- +1 further facts in this act
26-04
State Gazette act
Reappointments: Raf BERVOETS (director) and Guido VANDERVORST (director)Appointments: Alain WILLIAUME, Hans CORTOOS and Christophe DE WINTER · Resignations: Ludo DE KEULENAER (director) and Guillaume HARDY (director)8 facts ▸
State Gazette act
Reappointments: Raf BERVOETS (director) and Guido VANDERVORST (director)
Appointments: Alain WILLIAUME, Hans CORTOOS and Christophe DE WINTER · Resignations: Ludo DE KEULENAER (director) and Guillaume HARDY (director)8 facts ▸
- General meeting, 27/03/2013
- Director reappointment, Raf BERVOETS (director)
- Director reappointment, Guido VANDERVORST (director)
- Director appointment, Alain WILLIAUME (director)
- Director appointment, Hans CORTOOS (director)
- Director appointment, Christophe DE WINTER (director)
- Director resignation, Ludo DE KEULENAER (director)
- Director resignation, Guillaume HARDY (director)
24-01
State Gazette act
Appointments: LUC CALLAERT EBVBA (statutory auditor) and Wim Den Haese (director)Permanent representatives: Luc CALLAERT and Wim DEN HAESE · Resignation: Wim DEN HAESE (director)6 facts ▸
State Gazette act
Appointments: LUC CALLAERT EBVBA (statutory auditor) and Wim Den Haese (director)
Permanent representatives: Luc CALLAERT and Wim DEN HAESE · Resignation: Wim DEN HAESE (director)6 facts ▸
- General meeting, 19/11/2012
- Auditor appointment, LUC CALLAERT EBVBA (statutory auditor)
- Permanent representative, Luc CALLAERT
- Director appointment, Wim Den Haese (director)
- Permanent representative, Wim DEN HAESE
- Director resignation, Wim DEN HAESE (director)
2012
10-10
State Gazette act
Reappointments: Piet DEMEESTER (director) and Corine MAGNIN (director)Appointments: SPRL Cécile de BARSY, Erik PAQUAY and 5 others · Permanent representative: Cécile de BARSY-LOUCHARD11 facts ▸
State Gazette act
Reappointments: Piet DEMEESTER (director) and Corine MAGNIN (director)
Appointments: SPRL Cécile de BARSY, Erik PAQUAY and 5 others · Permanent representative: Cécile de BARSY-LOUCHARD11 facts ▸
- General meeting, 11/09/2012
- Director reappointment, Piet DEMEESTER (director)
- Director reappointment, Corine MAGNIN (director)
- Director appointment, SPRL Cécile de BARSY (director)
- Permanent representative, Cécile de BARSY-LOUCHARD
- Director appointment, Erik PAQUAY (director)
- Director appointment, Nicolas CASTELEIN (director)
- Director appointment, Maarten MOSTMANS (director)
- Director appointment, Georgia SKOUMA (director)
- Director appointment, Diederik VAN DER SIJPE (director)
- Director appointment, Olivier VANDEN EYNDE (director)
27-08
State Gazette act
Appointments: Serge HUBERT, Claude LOUCKX and Wouter DE SMEDT4 facts ▸
State Gazette act
Appointments: Serge HUBERT, Claude LOUCKX and Wouter DE SMEDT
4 facts ▸
- General meeting, 30/07/2012
- Director appointment, Serge HUBERT (director)
- Director appointment, Claude LOUCKX (director)
- Director appointment, Wouter DE SMEDT (director)
27-06
State Gazette act
Appointments: Rik NECKEBROECK, Laurent VANDENDOOREN and Joël BREHMEN4 facts ▸
State Gazette act
Appointments: Rik NECKEBROECK, Laurent VANDENDOOREN and Joël BREHMEN
4 facts ▸
- Board meeting, 31/05/2012
- Director appointment, Rik NECKEBROECK (managing director)
- Director appointment, Laurent VANDENDOOREN (managing director)
- Director appointment, Joël BREHMEN (managing director)
26-06
State Gazette act
Resignations: Bjom BORGHS, Frank STAELENS and 2 othersAppointments: Rik NECKEBROECK, Laurent VANDENDOOREN and Joël BREHMEN10 facts ▸
State Gazette act
Resignations: Bjom BORGHS, Frank STAELENS and 2 others
Appointments: Rik NECKEBROECK, Laurent VANDENDOOREN and Joël BREHMEN10 facts ▸
- General meeting, 31/05/2012
- Director resignation, Bjom BORGHS (director)
- Director resignation, Frank STAELENS (director)
- Director resignation, Chris VERDONCK (managing director)
- Director resignation, Geert VERSTRAETEN (managing director)
- Director resignation, Chris VERDONCK (lid van het bestuurscomité)
- Director resignation, Geert VERSTRAETEN (lid van het bestuurscomité)
- Director appointment, Rik NECKEBROECK (lid van het bestuurscomité)
- Director appointment, Laurent VANDENDOOREN (lid van het bestuurscomité)
- Director appointment, Joël BREHMEN (lid van het bestuurscomité)
10-04
State Gazette act
Resignation: Benoit STEVENS (director)2 facts ▸
State Gazette act
Resignation: Benoit STEVENS (director)
2 facts ▸
- Board meeting, 07/03/2012
- Director resignation, Benoit STEVENS (director)
2011
17-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 15/09/2011
- Power of attorney, Rik NECKEBROECK
07-11
State Gazette act
Reappointments: Kathleen DE BRABANDER, Michel DENAYER and Frank VERHAEGENAppointments: Serge Hubert, Tina JANSSENS and 6 others · Permanent representative: Serge HUBERT · Resignations: Frank DE JONGHE, Leo VAN STEENBERGE and 3 others18 facts ▸
State Gazette act
Reappointments: Kathleen DE BRABANDER, Michel DENAYER and Frank VERHAEGEN
Appointments: Serge Hubert, Tina JANSSENS and 6 others · Permanent representative: Serge HUBERT · Resignations: Frank DE JONGHE, Leo VAN STEENBERGE and 3 others18 facts ▸
- General meeting, 29-09-2011
- Director reappointment, Kathleen DE BRABANDER (director)
- Director reappointment, Michel DENAYER (director)
- Director reappointment, Frank VERHAEGEN (director)
- Director appointment, Serge Hubert (director)
- Permanent representative, Serge HUBERT
- Director appointment, Tina JANSSENS (director)
- Director appointment, Ine NUYTS (director)
- Director appointment, Sofie ROBBERECHTS (director)
- Director appointment, Bert TRUYMAN (director)
- Director appointment, Michel DE RIDDER (director)
- Director appointment, Bjom BORGHS (director)
- +6 further facts in this act
22-07
State Gazette act
Resignation: Frank DE JONGHE (director)Power of attorney5 facts ▸
State Gazette act
Resignation: Frank DE JONGHE (director)
Power of attorney5 facts ▸
- Board meeting, 06/06/2011
- Power of attorney, Frank VERHAEGEN
- Power of attorney, Maurice VROLIX
- Power of attorney, Caroline VERIS
- Director resignation, Frank DE JONGHE (director)
04-01
State Gazette act
Appointment: Deloitte Belgium (director)Permanent representative: Ivo DE BACKER3 facts ▸
State Gazette act
Appointment: Deloitte Belgium (director)
Permanent representative: Ivo DE BACKER3 facts ▸
- General meeting, 15 november 2010
- Director appointment, Deloitte Belgium (director)
- Permanent representative, Ivo DE BACKER
2010
24-12
State Gazette act
Permanent representative: Frank DE JONGHEPower of attorney5 facts ▸
State Gazette act
Permanent representative: Frank DE JONGHE
Power of attorney5 facts ▸
- Board meeting, 08/12/2010
- Power of attorney, Frank De Jonghe
- Power of attorney, Maurice VROLIX
- Power of attorney, Caroline VERIS
- Permanent representative, Frank DE JONGHE
15-10
State Gazette act
Reappointments: James FULTON, Piet DEMEESTER and 20 othersAppointments: Giovanni-Battista ZAVARELLA, Berengere RONSE and 10 others35 facts ▸
State Gazette act
Reappointments: James FULTON, Piet DEMEESTER and 20 others
Appointments: Giovanni-Battista ZAVARELLA, Berengere RONSE and 10 others35 facts ▸
- General meeting, 20/09/2010
- Director reappointment, James FULTON (director)
- Director reappointment, Piet DEMEESTER (director)
- Director reappointment, Ludo DE KEULENAER (director)
- Director reappointment, Leo VAN STEENBERGE (director)
- Director reappointment, Marc TORFS (director)
- Director reappointment, William BLOMME (director)
- Director reappointment, Didier BOON (director)
- Director reappointment, Dirk CLEYMANS (director)
- Director reappointment, Fabio DE CLERCQ (director)
- Director reappointment, Bernard DE MEULEMEESTER (director)
- Director reappointment, Yves DEHOGNE (director)
- +23 further facts in this act
12-08
State Gazette act
Resignation: Ward DUCHAMPS (director)2 facts ▸
State Gazette act
Resignation: Ward DUCHAMPS (director)
2 facts ▸
- Board meeting, 1 juni 2010
- Director resignation, Ward DUCHAMPS (director)
19-07
State Gazette act
Resignation: Antony DEPOORTER (director)2 facts ▸
State Gazette act
Resignation: Antony DEPOORTER (director)
2 facts ▸
- Board meeting, 31/05/2010
- Director resignation, Antony DEPOORTER (director)
06-04
State Gazette act
Resignation: François CHALMAGNE (director)2 facts ▸
State Gazette act
Resignation: François CHALMAGNE (director)
2 facts ▸
- Board meeting, 11/03/2010
- Director resignation, François CHALMAGNE (director)
05-03
State Gazette act
Resignations: Marc Van Opstal (director) and Gert Van Leemput (director)2 facts ▸
State Gazette act
Resignations: Marc Van Opstal (director) and Gert Van Leemput (director)
2 facts ▸
- Director resignation, Marc Van Opstal (director)
- Director resignation, Gert Van Leemput (director)
09-02
State Gazette act
Resignations: Marc Van Opstal (director) and Gert Van Leemput (director)Statutes amendment6 facts ▸
State Gazette act
Resignations: Marc Van Opstal (director) and Gert Van Leemput (director)
Statutes amendment6 facts ▸
- General meeting, 15/01/2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Marc Van Opstal (director)
- Director resignation, Gert Van Leemput (director)
2009
28-09
State Gazette act
Resignation: Filip CAMMU (director)2 facts ▸
State Gazette act
Resignation: Filip CAMMU (director)
2 facts ▸
- Board meeting, 07/09/2009
- Director resignation, Filip CAMMU (director)
22-06
State Gazette act
Appointments: Christian VERDONCK, Christophe QUIÉVREUX and 12 others16 facts ▸
State Gazette act
Appointments: Christian VERDONCK, Christophe QUIÉVREUX and 12 others
16 facts ▸
- General meeting, B mei 2009
- Director appointment, Christian VERDONCK (director)
- Director appointment, Christophe QUIÉVREUX (director)
- Director appointment, Eric LUYSTERBORG (director)
- Director appointment, Frank DE JONGHE (director)
- Director appointment, Laurent VANDENDOOREN (director)
- Director appointment, Carto SCHÜPP (director)
- Director appointment, Jan CORSTENS (director)
- Director appointment, Tom VAN CAUWENBERGE (director)
- Director appointment, Georges HEPNER (director)
- Director appointment, Frank STAELENS (director)
- Director appointment, Jean DELMOTTE (director)
- +4 further facts in this act
29-05
State Gazette act
Capital & shares · RestructuringAppointments: Geert DE RIDDER, Carl VERHOFSTEDE and 12 others · Purpose change · Statutes amendment25 facts ▸
State Gazette act
Capital & shares · Restructuring
Appointments: Geert DE RIDDER, Carl VERHOFSTEDE and 12 others · Purpose change · Statutes amendment25 facts ▸
- General meeting, 30/04/2009
- Purpose change, De vennootschap heeft uitsluitend tot doel de uitoefening van de controleopdrachten bedoeld in artikel 3 van de Wel van tweeëntwintig juli negentienhonderd drie…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Approval, Goedkeuring van het fusievoorstel
- Merger, 30/04/2009
- Capital increase, €109.875
- Accounting effect, 01/12/2008
- Director appointment, Geert DE RIDDER (director)
- +13 further facts in this act
23-03
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
2008
22-12
State Gazette act
Appointment: Michel DENAYER (managing director)Resignations: Frank Verhaegen (managing director) and Johnny Delmotte (director) · Registered-office move · Statutes amendment15 facts ▸
State Gazette act
Appointment: Michel DENAYER (managing director)
Resignations: Frank Verhaegen (managing director) and Johnny Delmotte (director) · Registered-office move · Statutes amendment15 facts ▸
- General meeting, 28/11/2008
- Registered-office move, B-1831 Diegem, Berkenlaan 8b
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, Michel DENAYER (managing director)
- Director appointment, Michel DENAYER (voorzitter van het bestuurscomité)
- +3 further facts in this act
13-10
State Gazette act
Appointment: Dirk VAN VLAENDEREN (managing director)2 facts ▸
State Gazette act
Appointment: Dirk VAN VLAENDEREN (managing director)
2 facts ▸
- Board meeting, 21/08/2008
- Director appointment, Dirk VAN VLAENDEREN (managing director)
17-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term3 facts ▸
- Board meeting, 23/06/2008
- Power of attorney, Willy Beeckmans
- Mandate term, vanaf heden
11-02
State Gazette act
Resignations: Kurt DE WITTE (director) and Hilde WITTEMANS (director)3 facts ▸
State Gazette act
Resignations: Kurt DE WITTE (director) and Hilde WITTEMANS (director)
3 facts ▸
- Board meeting, 17/12/2007
- Director resignation, Kurt DE WITTE (director)
- Director resignation, Hilde WITTEMANS (director)
2006
27-04
State Gazette act
Appointment: Kathleen DE BRABANDER (director)2 facts ▸
State Gazette act
Appointment: Kathleen DE BRABANDER (director)
2 facts ▸
- General meeting, 30 maart 2006
- Director appointment, Kathleen DE BRABANDER (director)
16-01
State Gazette act
Appointments: Frank VERHAEGEN, Guy WYGAERTS and 2 others5 facts ▸
State Gazette act
Appointments: Frank VERHAEGEN, Guy WYGAERTS and 2 others
5 facts ▸
- Board meeting, 26 juli 2005
- Director appointment, Frank VERHAEGEN (managing director)
- Director appointment, Guy WYGAERTS (managing director)
- Director appointment, Michel DENAYER (managing director)
- Director appointment, Geerti VERSTRAETEN (managing director)
2005
04-10
State Gazette act
Appointments: Leo VAN STEENBERGE, James FULTON and 26 othersReappointment: Jos VLAMINCKX (director)30 facts ▸
State Gazette act
Appointments: Leo VAN STEENBERGE, James FULTON and 26 others
Reappointment: Jos VLAMINCKX (director)30 facts ▸
- General meeting, 25/08/2005
- Director appointment, Leo VAN STEENBERGE (director)
- Director appointment, James FULTON (director)
- Director appointment, William BLOMME (director)
- Director appointment, Piet DEMEESTER (director)
- Director appointment, Daniel KROES (director)
- Director appointment, Philip MAEYAERT (director)
- Director appointment, Eric NYS (director)
- Director appointment, Bernard DEMEULEMEESTER (director)
- Director appointment, Jurgen KESSELAERS (director)
- Director appointment, Lieve CRETEN (director)
- Director appointment, Fabio DE CLERCQ (director)
- +18 further facts in this act
01-08
State Gazette act
MiscellaneousMerger1 fact ▸
State Gazette act
Miscellaneous
Merger1 fact ▸
- Merger
13-06
State Gazette act
Appointments: Frank Verhaegen, Michel Denayer and 2 othersAdmission: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (member) · Withdrawal: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (member) · Name change12 facts ▸
State Gazette act
Appointments: Frank Verhaegen, Michel Denayer and 2 others
Admission: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (member) · Withdrawal: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (member) · Name change12 facts ▸
- General meeting, 20/05/2005
- Name change, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises
- Capital increase, €25
- Capital, €18.625
- Statutes amendment
- Director appointment, Frank Verhaegen (lid van het bestuurscomité)
- Director appointment, Michel Denayer (lid van het bestuurscomité)
- Director appointment, Guy Wygaerts (lid van het bestuurscomité)
- Director appointment, Geert Verstraeten (lid van het bestuurscomité)
- Accounting effect, 01/06/2005
- Member admission, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises
- Member resignation, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises
13-06
State Gazette act
Capital & shares · Resignations & appointments · RestructuringAppointments: Pierre-Hugues Bonnefoy, Marie-Noélle Godeau and 19 others · Merger · Capital increase34 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Appointments: Pierre-Hugues Bonnefoy, Marie-Noélle Godeau and 19 others · Merger · Capital increase34 facts ▸
- General meeting, 20/05/2005
- Merger, 01/06/2005
- Capital increase, €99.200
- Name change, DELOITTE Bedrijfsrevisoren / Réviseurs d'Entreprises
- Statutes amendment
- Director appointment, Pierre-Hugues Bonnefoy (director)
- Director appointment, Marie-Noélle Godeau (director)
- Director appointment, Ann Desender (director)
- Director appointment, Luc De Meulemeester (director)
- Director appointment, Gert Vanhees (director)
- Director appointment, Joel Brehmen (director)
- Director appointment, Gert Van Leemput (director)
- +22 further facts in this act
14-03
State Gazette act
Resignation: Philippe ROELANTS (chair of the board and managing director)Appointment: Frank VERHAEGEN (chair of the board)3 facts ▸
State Gazette act
Resignation: Philippe ROELANTS (chair of the board and managing director)
Appointment: Frank VERHAEGEN (chair of the board)3 facts ▸
- Board meeting, 17/11/2004
- Director resignation, Philippe ROELANTS (chair of the board and managing director)
- Director appointment, Frank VERHAEGEN (chair of the board)
31-01
State Gazette act
Appointment: Ludo De Keufenaer (director)Statutes amendment5 facts ▸
State Gazette act
Appointment: Ludo De Keufenaer (director)
Statutes amendment5 facts ▸
- General meeting, 17/12/2004
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, Ludo De Keufenaer (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
176 directors, no change since 2026
Kathleen DE BRABANDER
CurrentDirector · since 17-06-2026
Cécile VAN HUFFEL
CurrentDirector · since 01-06-2026
Hannes POELMANS
CurrentDirector · since 01-06-2026
Alexander STIENAERS
CurrentDirector · since 01-10-2025
Atoshi DAS
CurrentDirector · since 01-10-2025
Céline JACOBS
CurrentDirector · since 01-10-2025
170 other directors
Gaëtan Sepulchre SRL
CurrentDirector · since 01-10-2025 · Legal entity · perm. rep.: Gaëtan SEPULCHRE
Harold INDEKEU
CurrentDirector · since 01-10-2025
Joris Cortvriendt BV
CurrentDirector · since 01-10-2025 · Legal entity · perm. rep.: Joris CORTVRIENDT
Liesbet Haustermans BV
CurrentDirector · since 01-10-2025 · Legal entity · perm. rep.: Liesbet HAUSTERMANS
Pieter Van Hautegem BV
CurrentDirector · since 01-10-2025 · Legal entity · perm. rep.: Pieter VAN HAUTEGEM
Ruben De Meyer BV
CurrentDirector · since 01-10-2025 · Legal entity · perm. rep.: Ruben DE MEYER
Shaddy SALEHI-MOBARAK
CurrentDirector · since 01-10-2025
Shaddy SALEHI-MOBARAKEH
CurrentDirector · since 01-10-2025
Steve PEETERS
CurrentDirector · since 01-10-2025
Ken VANDERSTRAETEN
CurrentDirector · since 01-06-2025
BV Philippe Van Coppenolle
CurrentDirector · since 01-10-2024 · Legal entity · perm. rep.: Philippe VAN COPPENOLLE
BV Steffi Bekaert
CurrentDirector · since 01-10-2024 · Legal entity · perm. rep.: Steffi BEKAERT
Melinda Vandekerckhove
CurrentDirector · since 01-10-2024 · Private limited company · perm. rep.: Melinda VANDEKERCKHOVE
Philippe Van Coppenolle
CurrentDirector · since 01-10-2024 · Private limited company · perm. rep.: Philippe VAN COPPENOLLE
Steffi Bekaert
CurrentDirector · since 01-10-2024 · Private limited company · perm. rep.: Steffi BEKAERT
SRL BENJAMIN HENRION
CurrentDirector · since 01-09-2024 · Legal entity
Barbara Feys
CurrentDirector · since 01-10-2023 · Private limited company · perm. rep.: Barbara FEYS
BV Barbara Feys
CurrentDirector · since 01-10-2023 · Legal entity · perm. rep.: Barbara FEYS
BV Tom Van Havermaet
CurrentDirector · since 01-10-2023 · Legal entity · perm. rep.: Tom VAN HAVERMAET
CVH Advisory SRL
CurrentDirector · since 01-10-2023 · Legal entity · perm. rep.: Cécile VAN HUFFEL
Cécile Van Huffel
CurrentDirector · since 01-10-2023 · Private limited company · perm. rep.: Cécile VAN HUFFEL
Jeremy CHENOY
CurrentDirector · since 01-10-2023
Julien MOONS
CurrentDirector · since 01-10-2023
Ken Vanderstraeten
CurrentDirector · since 01-10-2023 · Private limited company · perm. rep.: Ken VANDERSTRAETEN
Tom Van Havermaet
CurrentDirector · since 01-10-2023 · Private limited company · perm. rep.: Tom VAN HAVERMAET
RisasoN
CurrentDirector · since 01-09-2023 · Private limited company · perm. rep.: Rik NECKEBROECK
RisasoN BV
CurrentDirector · since 01-09-2023 · Legal entity · perm. rep.: Rik NECKEBROECK
Rik NECKEBROECK
CurrentDirector · since 01-07-2023
Carl LASCHET
CurrentDirector · since 01-06-2023
Joël BREHMEN
CurrentChair of the board · since 01-06-2023
Kurt DEHOORNE
CurrentDirector · since 01-06-2023
Rolf DRIESEN
CurrentD bestuurder · since 01-06-2023
Hannes Poelmans
CurrentDirector · since 01-10-2022 · Private limited company · perm. rep.: Hannes POELMANS
PIERRE-HUGUES BONNEFOY - CUDRAZ - REVISEUR SRL
CurrentDirector · since 01-08-2022 · Legal entity · perm. rep.: Pierre-Hugues BONNEFOY-CUDRAZ
Pierre-Hugues Bonnefoy Conseil
CurrentDirector · since 01-08-2022 · Private limited company · perm. rep.: Pierre-Hugues BONNEFOY-CUDRAZ
Suddhabrata CHOWDHURY
CurrentDirector · since 01-10-2021
Vikti
CurrentDirector · since 01-10-2021 · Private limited company
Didier Boon
CurrentDirector · since 01-07-2021 · Legal entity
An NUYTS
CurrentDirector · since 01-06-2021
Angélique Ine
CurrentDirector · since 01-06-2021
Charlotte VAN HAVERMAET
CurrentDirector · since 01-06-2021
Claude MAGNIN
CurrentDirector · since 01-06-2021
Dirk VAN LOOVEREN
CurrentDirector · since 01-06-2021
Dirk WEVERS
CurrentDirector · since 01-06-2021
Franky VANROBAEYS
CurrentDirector · since 01-06-2021
Franky WINDELEN
CurrentDirector · since 01-06-2021
Ine NUYS
CurrentDirector · since 01-06-2021
Jan REPRIELS
CurrentDirector · since 01-06-2021
Janssens Barbara
CurrentDirector · since 01-06-2021
Thibaut DEVROYE
CurrentDirector · since 01-06-2021
Thomas WEVERS
CurrentDirector · since 01-06-2021
Tina LOUCKX
CurrentDirector · since 01-06-2021
Tom MITRUGNO
CurrentDirector · since 01-06-2021
Tom VLAMINCKX
CurrentDirector · since 01-06-2021
Carl Laschet, Réviseur d’Entreprises
CurrentDirector · since 03-05-2021 · Private limited company (pre-2019) · perm. rep.: Carl LASCHET
SRL Didier Boon
CurrentDirector · since 01-04-2021 · Legal entity · perm. rep.: Didier BOON
Olivia Saffery BV
CurrentDirector · since 22-03-2021 · Legal entity · perm. rep.: Olivia SAFFERY
SRL Cédric Bogaerts
CurrentDirector · since 01-02-2021 · Legal entity · perm. rep.: Cédric BOGAERTS
Benjamin HENRION
CurrentDirector · since 01-10-2020
BENJAMIN HENRION
CurrentDirector · since 01-10-2020 · Private limited company
Jan LEMBRECHTS
CurrentDirector · since 01-10-2020
Bianca CHANG
CurrentDirector · since 01-10-2019
Jo VAN BAELEN
CurrentDirector · since 01-10-2019
Maarten VERVAEKE
CurrentDirector · since 01-10-2019
Stefaan CLOET
CurrentDirector · since 01-07-2019
Angélique Mitrugno
CurrentDirector · since 01-10-2018
Sofian Milad
CurrentDirector · since 01-10-2018
Tom RENDERS
CurrentDirector · since 01-10-2017
Michel DENAYER
CurrentDirector · since 17-10-2016
Evelien WEYTS
CurrentDirector · since 01-10-2016
Pieter-Jan VAN DURME
CurrentDirector · since 01-10-2016
Ben VANDEWEYER
CurrentManaging director · since 01-10-2015
Charlotte VANROBAEYS
CurrentLid van het bestuurscomité · since 29-07-2014
Thomas CARLIER
CurrentDirector · since 29-07-2014
WINDELEN Tom
CurrentDirector · since 01-10-2013
Corine MAGNIN
CurrentDirector · since 11-09-2012
Bérengère RONSE
CurrentDirector · since 01-10-2010
Isabelle BUYSE
CurrentDirector · since 01-10-2010
Nico HOUTHAEVE
CurrentDirector · since 01-10-2010
Koen NEIJENS
CurrentLid van het bestuurscomité · since 20-09-2010
Carl VERHOFSTEDE
CurrentDirector · since 30-04-2009
Fabio DE CLERCQ
CurrentDirector · since 25-08-2005
Gert VANHEES
CurrentDirector · since 01-06-2005
BREHMEN Joël Paul
Not recently confirmedLid van het bestuurscomité · since 01-06-2019
DE BRABANDER Kathleen Veronique
Not recently confirmedLid van het bestuurscomité · since 01-06-2019
DEHOGNE Yves Jules
Not recently confirmedLid van het bestuurscomité · since 01-06-2019
NECKEBROECK Rik Lucia
Not recently confirmedLid van het bestuurscomité · since 01-06-2019
Dirk VLAMINCKX
Not recently confirmedDirector · since 29-07-2014
Franky WEVERS
Not recently confirmedDirector · since 01-10-2014
Igotz AUBIN
Not recently confirmedDirector · since 01-02-2017
Wim HERMANS
Not recently confirmedDirector · since 15-02-2017
Alexandre DASSE
Not recently confirmedDirector · since 01-10-2010
Daniel KROES
Not recently confirmedDirector · since 25-08-2005
Edwin SOMERS
Not recently confirmedDirector · since 01-10-2016
Eline BRUGMAN
Not recently confirmedDirector · since 01-10-2016
Giovanni-Battista ZAVARELLA
Not recently confirmedDirector · since 01-10-2010
Jean DAKA
Not recently confirmedDirector · since 15-01-2015
Jeroen VERGAUWE
Not recently confirmedDirector · since 01-10-2010
Joris BULENS
Not recently confirmedDirector · since 01-10-2010
Pieter NAEGELS
Not recently confirmedDirector · since 01-10-2016
Sara DE MULDER
Not recently confirmedDirector · since 01-10-2016
Sarah PHILIPS
Not recently confirmedDirector · since 01-10-2016
Thomas CLIJSNER
Not recently confirmedDirector · since 01-10-2016
Vicky FOLENS
Not recently confirmedDirector · since 01-10-2016
Laurent CLAASSEN
Not recently confirmedDirector · since 01-01-2015
Laurent VANDENDOOREN
Not recently confirmedManaging director · since 30-04-2009
Neckebroek Rik
Not recently confirmedLid van het bestuurscomité · since 01-06-2016
Tom VAN CAUWENBERGE
Not recently confirmedManaging director · since 30-04-2009
BVBA CDAD
Not recently confirmedDirector · since 01-10-2015 · Legal entity · perm. rep.: Chris DENEYS
BVBA DBD Management
Not recently confirmedDirector · since 01-10-2015 · Legal entity · perm. rep.: Kristine DOOREMAN
DBD Management
Not recently confirmedDirector · since 01-10-2015 · Legal entity · perm. rep.: Kristine DOOREMAN
Bart VAN OOSTERHOUT
Not recently confirmedDirector · since 01-10-2015
Bart VERCAUTEREN
Not recently confirmedDirector · since 01-10-2015
Hans VANDEWEIJER
Not recently confirmedDirector · since 01-10-2015
Jan VANHAECHT
Not recently confirmedDirector · since 01-10-2015
Nikolaos SKANTZOS
Not recently confirmedDirector · since 01-10-2015
Roeland BAETEN
Not recently confirmedDirector · since 01-10-2015
Grégory TASSENOY
Not recently confirmedDirector · since 01-10-2014
Patricia GODDET
Not recently confirmedDirector · since 01-10-2014
Arno DE GROOTE
Not recently confirmedDirector · since 30-04-2009
Caroline VERIS
Not recently confirmedDirector · since 30-04-2009
Christian VERDONCK
Not recently confirmedDirector · since 29-07-2014
Dan CIMPEAN
Not recently confirmedDirector · since 30-04-2009
Eric LUYSTERBORG
Not recently confirmedDirector · since 30-04-2009
Jan CORSTENS
Not recently confirmedDirector · since 30-04-2009
Johan VAN GRIEKEN
Not recently confirmedDirector · since 30-04-2009
Marc DERYCKE
Not recently confirmedDirector · since 30-04-2009
Philippe DELCOURT
Not recently confirmedDirector · since 30-04-2009
Eric Joseph Benoit NYS
Not recently confirmedManaging director · since 15-11-2013
Kristien Marc Mireille VANDEBROUCK
Not recently confirmedDirector · since 01-01-2014
Guillaume DESCHAMPS
Not recently confirmedDirector · since 01-10-2013
Koen MAGNUS
Not recently confirmedDirector · since 01-10-2013
BVBA Wim Den Haese
Not recently confirmedDirector · since 01-09-2012 · Legal entity · perm. rep.: Wim DEN HAESE
Diederik VAN DER SIJPE
Not recently confirmedDirector · since 01-10-2012
Georgia SKOUMA
Not recently confirmedDirector · since 01-10-2012
Maarten MOSTMANS
Not recently confirmedDirector · since 01-10-2012
Nicolas CASTELEIN
Not recently confirmedDirector · since 01-10-2012
Olivier VANDEN EYNDE
Not recently confirmedDirector · since 01-10-2012
Paquay Erik
Not recently confirmedDirector · since 01-08-2012
Serge Hubert
Not recently confirmedDirector · since 01-10-2010 · Legal entity
Charlotte DESOT
Not recently confirmedDirector · since 01-10-2011
DE RIDDER Michel
Not recently confirmedDirector · since 01-10-2011
Deloitte Belgium
Not recently confirmedDirector · since 15-11-2010 · Legal entity · perm. rep.: Ivo DE BACKER
James FULTON
Not recently confirmedDirector · since 25-08-2005
Carlo SCHÜPP
Not recently confirmedDirector · since 30-04-2009
Carto SCHÜPP
Not recently confirmedDirector · since 30-04-2009
Georges HEPNER
Not recently confirmedDirector · since 01-06-2005
Jean DELMOTTE
Not recently confirmedDirector · since 30-04-2009
Dominique KINDT
Not recently confirmedDirector · since 30-04-2009
Marc OERYCKE
Not recently confirmedDirector · since 30-04-2009
Geerti VERSTRAETEN
Not recently confirmedManaging director · since 26-07-2005
Guy Wygaerts
Not recently confirmedManaging director · since 01-06-2005
Bart VAN STEENBERGE
Not recently confirmedDirector · since 25-08-2005
Dieter ENGELEN
Not recently confirmedDirector · since 01-07-2005
Eddy COBER
Not recently confirmedDirector · since 25-08-2005
Emmanuel FRAITURE
Not recently confirmedDirector · since 25-08-2005
Ghislain DOCHEN
Not recently confirmedDirector · since 25-08-2005
Ghislaın DOCHEN
Not recently confirmedDirector · since 25-08-2005
Jos VLAMINCKX
Not recently confirmedDirector · since 25-08-2005
Lieve Creten
Not recently confirmedDirector · since 25-08-2005
Ludo VAN HOYWEGHEN
Not recently confirmedDirector · since 25-08-2005
Maurce VROLIX
Not recently confirmedDirector · since 25-08-2005
Philippe ODENT
Not recently confirmedDirector · since 25-08-2005
Stefan VRANCKEN
Not recently confirmedDirector · since 25-08-2005
Ann Desender
Not recently confirmedDirector · since 01-06-2005
Luc De Meulemeester
Not recently confirmedDirector · since 01-06-2005
Maie-Noelle Godeau
Not recently confirmedDirector · since 01-06-2005
Pierre-Hugues Bonnefoy
Not recently confirmedDirector · since 01-06-2005
Thibaut Charles de la Brousse
Not recently confirmedDirector · since 01-06-2005
Ludo De Keufenaer
Not recently confirmedDirector · since 17-12-2004
30-06-2026
Julie DELFORGE: Resigned as Director
30-06-2026
Julie DELFORGE: Resigned as Director
17-06-2026
Kathleen DE BRABANDER: Appointed as Director
01-06-2026
Cécile VAN HUFFEL: Appointed as Director
01-06-2026
Cécile VAN HUFFEL: Appointed as Director
Location & real-estate footprint
Registered office, Zaventem · 5 establishment units since 1986
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.
Luchthaven Brussel Nationaal 1 J1930 ZaventemGround area
78.5 ha
Building footprint
7.5 ha
Volume, LiDAR
18,027 m³
5 parcels, Flanders, Wallonia · tallest building 51.5 m, ±8 floors. Linked by address, not a title deed.
5 establishment units
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises / Deloitte Bedrijfsrevisoren / Deloitte Réviseurs d’Entreprises
since 19862.143.445.226
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises / Deloitte Bedrijfsrevisoren / Deloitte Réviseurs d’Entreprises
since 19862.143.445.325
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises / Deloitte Bedrijfsrevisoren / Deloitte Réviseurs d’Entreprises
since 19862.143.445.424
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises / Deloitte Bedrijfsrevisoren / Deloitte Réviseurs d’Entreprises
since 19862.143.445.523
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises / Deloitte Bedrijfsrevisoren / Deloitte Réviseurs d’Entreprises
since 19862.144.032.471
5 parcels
Flanders
4
(80%)
Wallonia
1
(20%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flanders | 76.8 ha | 1 · 7.2 ha | - |
| 62814C0006/00G002 | Wallonia | 6,004 m² | - | - |
| 44062A0259/00L003 | Flanders | 5,287 m² | 1 · 1,337 m² | 18.8 m |
| 11808H1298/00C000 | Flanders | 3,154 m² | 1 · 259 m² | 51.5 m · 8 fl. |
| 71328D0479/00Z000 | Flanders | 2,737 m² | 1 · 1,058 m² | 15.9 m · 4 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| FRANÇOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by François CHALMAGNE | 05-12-2024 → present |
Show 4 earlier auditors
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES Statutory auditor succeeded by FRANÇOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL in 2024 | 01-06-2022 → 05-12-2024 |
| François Chalmagne, Réviseur d'Entreprises Statutory auditor · represented by François CHALMAGNE succeeded by FRANÇOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL in 2024 | 27-12-2021 → 05-12-2024 |
| Luc Callaert Statutory auditor succeeded by François Chalmagne, Réviseur d'Entreprises in 2021 | 08-02-2016 → 27-12-2021 |
| LUC CALLAERT EBVBA Statutory auditor · represented by Luc CALLAERT succeeded by Luc Callaert in 2016 | 24-01-2013 → 08-02-2016 |
Articles of association
Purpose
La société a pour objet exclusif l'exercice de missions de révision visées à l'article 4 de la loi du sept décembre deux mille seize... Elle peut accomplir tous actes... en ce…
Full purpose
La société a pour objet exclusif l'exercice de missions de révision visées à l'article 4 de la loi du sept décembre deux mille seize... Elle peut accomplir tous actes... en ce compris... la collaboration avec un participant dans d'autres sociétés professionnelles...
Structure & network
Connections & network
72 connected companiesLinked via shared directors
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Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
Zaventem · LEI lapsed
controls
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesBE 0429.053.863
Acquisitions and mergers
7 transactionsTook over:Deloitte Enterprise Risk Services
Took over:Deloitte Entreprise Risk Services
Took over:DELOITTE & PARTNERS Bedrijfsrevisoren/Reviseurs d'entreprises
Taken over by:DELOITTE & PARTNERS Bedrjfsrevisoren / Reviseurs d'entreprises
Received in a demerger part of:Deloitte Consulting & Advisory
Received a branch of activity from:Deloitte Accountancy
Demerger with:Deloitte Consulting
Capital and shareholders
Capital over the years
- 02-01-2026 Capital reduction of 196,875 EUR · “partiële uittreding van de aandeelhouder D”
- 30-11-2022 Capital reduction of 918,750 EUR · “retrait partiel de l’actionnaire D”
- 03-05-2021 Capital stated in the act · 9,741 shares
- 26-06-2017 Capital reduction of 463,800 EUR
- 29-05-2009 Capital increase of 109,875 EUR · to 401,875 EUR · 879 new shares
- 13-06-2005 Capital increase of 99,200 EUR · to 136,400 EUR · 3,968 new shares
- 13-06-2005 Capital increase of 25 EUR · to 18,625 EUR · from reserves
Public money: source did not answer, try again later.
Recognitions · licences · registrations
Legal Entity Identifier
549300BFDL0NHWN23616
Similar companies · same sector, comparable size
Ernst en Young Bedrijfsrevisoren
BE 0446.334.711
Machelen (Brab.) · Eq €12.64M
MARC GUNS
BE 0464.319.303
Westerlo · Eq €7.94M
Valurus
BE 0883.864.691
Kortrijk · Eq €18.25M
Callens, Vandelanotte & Theunissen
BE 0427.897.088
Antwerpen · Eq €7.39M
MICHEL DENAYER
BE 0480.494.745
Rixensart · Eq €7.27M
Of 944 companies in sector 69203 we hold annual accounts for 659. 99 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 formPrivate limited company
Founded30-05-1986
Fiscal year end31-05
Abbreviation FR
Deloitte Réviseurs d'Entreprises
Abbreviation NL
Deloitte Bedrijfsrevisoren
Activities, NACEBEL 2025
69203Activities of company auditors
Sources
Crossroads Bank for EnterprisesNational Bank · 44 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.