EUROPAY BELGIUM
ActiveSummary
EUROPAY BELGIUM has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.00M and a net result of €72k. Equity is growing by ~3.2% per year across the filed fiscal years. Its solvency ranks better than 17% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
64
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability19▼-37
Solvency32▲+2
Growth52=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €120k at 30 days acceptable
Liquidity ample (current ratio 29.51 against 48.51 in 2024; short-term debt: 3.4% and cash: 93.1% of total assets), but 92.7% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Sector 82
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
7.3%
Return on assets
0.3%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 17% of 925 sector peers (2025).
NBB · sector comparisonPosition among 925 sector peers
Solvency
better than 17%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
60 d early
2024
59 d early
2023
56 d early
2022
53 d early
2021
41 d early
2020
46 d early
2019
30 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 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€5.99M▲ 6.9%
2024 · €5.60M
2018: €4.12M
2019: €4.18M
2020: €3.59M
2021: €4.09M
2022: €5.39M
2023: €5.52M
2024: €5.60M
2018 → 2025
EBIT margin
-0.1%▼ 2.3pp
2024 · 2.3%
2018: 12.9%
2019: 9.2%
2020: 5.4%
2021: 5.9%
2022: 3.6%
2023: 0.9%
2024: 2.3%
2018 → 2025
Net result
€72k▼ 40.4%
2024 · €120k
2018: €361k
2019: €257k
2020: €-11k
2021: €23k
2022: €31k
2023: €36k
2024: €120k
2018 → 2025
Working capital
€26.31M▼ 36.9%
2024 · €41.68M
2018: €43.93M
2019: €54.38M
2020: €54.41M
2021: €46.08M
2022: €46.09M
2023: €42.80M
2024: €41.68M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€4.09M-€5.39M▲ 31.6%€5.52M▲ 2.4%€5.60M▲ 1.6%€5.99M▲ 6.9%
Equity€1.75M-€1.78M▲ 1.7%€1.81M▲ 2.0%€1.93M▲ 6.6%€2.00M▲ 3.6%
Operating result€242k-€194k▼ 20.0%€52k▼ 73.1%€127k▲ 143%€-3k
Net result€23k-€31k▲ 31.1%€36k▲ 16.9%€120k▲ 237%€72k▼ 40.4%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €3k after €127k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €27.25M
Fixed assets
€22k ▼ 9.0%
Current assets
€27.23M ▼ 36.0%
Equity and liabilities €27.25M
Equity
€2.00M ▲ 3.6%
Debt
€25.25M ▼ 37.9%
Debt's share of the balance-sheet total falls from 95.5% to 92.7%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€-1k▼
2024 · €130k
Cash flow
€74k▼
2024 · €123k
Current ratio
29.51▼
2024 · 48.51
Debt to equity
12.61▼
2024 · 21.03
ROE
3.6%▼
2024 · 6.2%
ROA
0.3%▼
2024 · 0.3%
Interest coverage
-0.18▼
2024 · 28.92
Debt ≤ 1 year
€923k▲
2024 · €877k
Debt > 1 year
€24.33M▼
2024 · €39.77M
Income taxes
€30k▼
2024 · €46k
Staff costs
€214k▼
2024 · €265k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
Balance sheet
Code20242025
Assets
Total assets20/58€42.59M€27.25M▼
Fixed assets21/28€25k€22k▼
Intangible fixed assets21€2k-
Tangible fixed assets22/27€3k€2k▼
Furniture and vehicles24€1k€949▼
Other tangible fixed assets26€2k€1k▼
Financial fixed assets28€20k€20k=
Other financial fixed assets284/8€20k€20k=
Amounts receivable and cash guarantees285/8€20k€20k=
Current assets29/58€42.56M€27.23M▼
Amounts receivable within one year40/41€1.22M€1.82M▲
Trade receivables40€1.22M€1.81M▲
Other amounts receivable41€3k€10k▲
Cash at bank and in hand54/58€41.27M€25.38M▼
Deferred charges and accrued income490/1€70k€33k▼
Equity and liabilities
Total equity and liabilities10/49€42.59M€27.25M▼
Equity10/15€1.93M€2.00M▲
Contributions10/11€837k€835k▼
Reserves13€135k€135k=
Distributable reserves133€135k€135k=
Profit (loss) carried forward14€961k€1.03M▲
Amounts payable17/49€40.65M€25.25M▼
Amounts payable after more than one year17€39.77M€24.33M▼
Other amounts payable178/9€39.77M€24.33M▼
Amounts payable within one year42/48€877k€923k▲
Trade debts44€666k€623k▼
Suppliers440/4€666k€623k▼
Taxes, remuneration and social security45€177k€191k▲
Taxes450/3€147k€176k▲
Remuneration and social security454/9€29k€15k▼
Other amounts payable47/48€35k€108k▲
Accrued charges and deferred income492/3€12k€4k▼
Income statement
Code20242025
Operating income70/76A€5.64M€5.99M▲
Turnover70€5.60M€5.99M▲
Other operating income74€18k€482▼
Non-recurring operating income76A€14k€0▼
Operating charges60/66A€5.51M€6.00M▲
Services and other goods61€5.22M€5.78M▲
Remuneration, social security and pensions62€265k€214k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3k€2k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€8k€-27k▼
Other operating charges640/8€6k€22k▲
Non-recurring operating charges66A€4k-
Operating profit (loss)9901€127k€-3k▼
Financial income75/76B€44k€111k▲
Recurring financial income75€44k€111k▲
Income from current assets751€39k€109k▲
Other financial income752/9€5k€2k▼
Financial charges65/66B€4k€7k▲
Recurring financial charges65€4k€7k▲
Other financial charges652/9€4k€7k▲
Profit (loss) for the period before taxes9903€166k€101k▼
Income taxes67/77€46k€30k▼
Taxes670/3€46k€30k▼
Profit (loss) for the period9904€120k€72k▼
Profit (loss) for the period to be appropriated9905€120k€72k▼
Appropriation of the result
Profit (loss) to be appropriated9906€961k€1.03M▲
Profit (loss) brought forward from the previous period14P€841k€961k▲
Social balance
Average headcount (FTE)90872.62.3▼
The notes to these accounts (42 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
15-06
State Gazette act
Resignations: Jo Baetens, Kristof Van Daele and 3 othersReappointments: Peter De Wit, Yannick Willems and 3 others · Appointments: Peter Van Steenkiste, Natacha Allard and 4 others17 facts ▸
State Gazette act
Resignations: Jo Baetens, Kristof Van Daele and 3 others
Reappointments: Peter De Wit, Yannick Willems and 3 others · Appointments: Peter Van Steenkiste, Natacha Allard and 4 others17 facts ▸
- Director resignation, Jo Baetens (director)
- Director resignation, Kristof Van Daele (director)
- Director resignation, Tom Verlinde (director)
- Director resignation, Natacha Duvivier (director)
- Director resignation, Sandrine Sempels (director)
- General meeting, 28-05-2026
- Director reappointment, Peter De Wit (director)
- Director reappointment, Yannick Willems (director)
- Director reappointment, Sergio Ribeiro (director)
- Director reappointment, Guido Janssens (director)
- Director appointment, Peter Van Steenkiste (director)
- Director appointment, Natacha Allard (director)
- +5 further facts in this act
01-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Equity above €2MEq €2.00M ▲3.6%
5 profitable years in a row build equity to €2.00M.
10-11
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Statutes amendment2 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share cancellation · Statutes amendment2 facts ▸
- Share cancellation, 85
- Statutes amendment
16-07
State Gazette act
Resignation: Fimare Consulting BV (algemeen directeur / general manager)Power of attorney3 facts ▸
State Gazette act
Resignation: Fimare Consulting BV (algemeen directeur / general manager)
Power of attorney3 facts ▸
- Board meeting, 26/11/2024
- Director resignation, Fimare Consulting BV (algemeen directeur / general manager)
- Power of attorney, Fimare Consulting BV
06-06
State Gazette act
Resignation: Geert Van Caenegem (director)Reappointments: Jo Baetens, Kristof Van Daele and 7 others · Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Mandate compensation15 facts ▸
State Gazette act
Resignation: Geert Van Caenegem (director)
Reappointments: Jo Baetens, Kristof Van Daele and 7 others · Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Mandate compensation15 facts ▸
- General meeting, 22-05-2025
- Director resignation, Geert Van Caenegem (director)
- Director reappointment, Jo Baetens (director)
- Director reappointment, Kristof Van Daele (director)
- Director reappointment, Tom Verlinde (director)
- Director reappointment, Sandrine Sempels (director)
- Director reappointment, Peter De Wit (director)
- Director reappointment, Yannick Willems (director)
- Director reappointment, Sergio Ribeiro (director)
- Director reappointment, Natacha Duvivier (director)
- Director reappointment, Guido Janssens (director)
- Mandate compensation, Europay Belgium
- +3 further facts in this act
02-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
05-12
State Gazette act
Resignation: Dirk Verhaeghe (director)Appointment: Yannick Willems (director)3 facts ▸
State Gazette act
Resignation: Dirk Verhaeghe (director)
Appointment: Yannick Willems (director)3 facts ▸
- Board meeting, 03/09/2024
- Director resignation, Dirk Verhaeghe (director)
- Director appointment, Yannick Willems (director)
14-08
State Gazette act
Reappointments: Jo Baetens, Kristof Van Daele and 8 othersResignation: Angeline Maria Marx (director) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Kristof Van Linden16 facts ▸
State Gazette act
Reappointments: Jo Baetens, Kristof Van Daele and 8 others
Resignation: Angeline Maria Marx (director) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Kristof Van Linden16 facts ▸
- General meeting, 30/05/2024
- Director reappointment, Jo Baetens (director)
- Director reappointment, Kristof Van Daele (director)
- Director reappointment, Tom Verlinde (director)
- Director reappointment, Sandrine Sempels (director)
- Director reappointment, Peter De Wit (director)
- Director reappointment, Dirk Verhaeghe (director)
- Director reappointment, Sergio Ribeiro (director)
- Director reappointment, Natacha Duvivier (director)
- Director reappointment, Geert Van Caenegem (director)
- Director reappointment, Guido Janssens (director)
- Director resignation, Angeline Maria Marx (director)
- +4 further facts in this act
19-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 07/05/2024
- Registered-office move, Koning Albert Il-laan 19 1210 Brussel
05-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
20-12
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Capital · Statutes amendment5 facts ▸
State Gazette act
Statutes amendment · Legal-form change
Legal-form conversion · Capital · Statutes amendment5 facts ▸
- General meeting, 28/11/2023
- Legal-form conversion, Besloten vennootschap
- Capital, €18.750
- Statutes amendment
- Share issue, 33746
Show earlier events
29-11
State Gazette act
Appointment: Kristof Van Daele (director)2 facts ▸
State Gazette act
Appointment: Kristof Van Daele (director)
2 facts ▸
- Board meeting, 12/09/2023
- Director appointment, Kristof Van Daele (director)
15-06
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 8 othersResignation: Jean-Claude Maher (director) · Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Mandate compensation16 facts ▸
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 8 others
Resignation: Jean-Claude Maher (director) · Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Mandate compensation16 facts ▸
- General meeting, 25/05/2023
- Director reappointment, Jo Baetens (director)
- Director reappointment, Tom Verlinde (director)
- Director reappointment, Sandrine Sempels (director)
- Director reappointment, Peter De Wit (director)
- Director reappointment, Dirk Verhaeghe (director)
- Director reappointment, Sergio Ribeiro (director)
- Director reappointment, Natacha Duvivier (director)
- Director reappointment, Angeline Maria Marx (director)
- Director reappointment, Geert Van Caenegem (director)
- Director reappointment, Guido Janssens (director)
- Director resignation, Jean-Claude Maher (director)
- +4 further facts in this act
08-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
28-04
State Gazette act
Resignation: Ortwin De Vliegher (director)2 facts ▸
State Gazette act
Resignation: Ortwin De Vliegher (director)
2 facts ▸
- Board meeting, 19/01/2023
- Director resignation, Ortwin De Vliegher (director)
18-04
State Gazette act
Resignation: Raoul Lecocq (director)2 facts ▸
State Gazette act
Resignation: Raoul Lecocq (director)
2 facts ▸
- Board meeting, 04/10/2022
- Director resignation, Raoul Lecocq (director)
2022
31-12
Financial
Liquidity doublescurrent ratio 207.18
Current ratio from 102.02 to 207.18; short-term debt falls from €456k to €224k.
16-11
State Gazette act
Appointment: Sandrine Sempels (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Sandrine Sempels (director)
Mandate compensation3 facts ▸
- Board meeting, 04/10/2022
- Director appointment, Sandrine Sempels (director)
- Mandate compensation, Sandrine Sempels
17-08
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 8 othersAppointments: Guido Janssens, Jo Baetens and KPMG Bedrijfsrevisoren · Permanent representative: Kristof Van Linden · Mandate compensation26 facts ▸
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 8 others
Appointments: Guido Janssens, Jo Baetens and KPMG Bedrijfsrevisoren · Permanent representative: Kristof Van Linden · Mandate compensation26 facts ▸
- General meeting, 08-08-2022
- Director reappointment, Jo Baetens (director)
- Director reappointment, Tom Verlinde (director)
- Director reappointment, Ortwin De Vliegher (director)
- Director reappointment, Peter De Wit (director)
- Director reappointment, Dirk Verhaeghe (director)
- Director reappointment, Jean-Claude Maher (director)
- Director reappointment, Sergio Ribeiro (director)
- Director reappointment, Natacha Duvivier (director)
- Director reappointment, Angeline Maria Marx (director)
- Director reappointment, Geert Van Caenegem (director)
- Director appointment, Guido Janssens (director)
- +14 further facts in this act
20-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
11-03
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 9 othersAppointments: KPMG Bedrijfsrevisoren BV (statutory auditor) and Jo Baetens (chair) · Permanent representative: Kristof Van Linden · Mandate compensation16 facts ▸
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 9 others
Appointments: KPMG Bedrijfsrevisoren BV (statutory auditor) and Jo Baetens (chair) · Permanent representative: Kristof Van Linden · Mandate compensation16 facts ▸
- General meeting
- Director reappointment, Jo Baetens (director)
- Director reappointment, Tom Verlinde (director)
- Director reappointment, Ortwin De Vliegher (director)
- Director reappointment, Peter De Wit (director)
- Director reappointment, Raoul Lecocq (director)
- Director reappointment, Dirk Verhaeghe (director)
- Director reappointment, Jean-Claude Maher (director)
- Director reappointment, Sergio Ribeiro (director)
- Director reappointment, Natacha Duvivier (director)
- Director reappointment, Angeline Maria Marx (director)
- Director reappointment, Geert Van Caenegem (director)
- +4 further facts in this act
2021
31-12
Financial
Back to profitnet €23k
Net result €23k after one loss-making year.
15-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
25-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 15/12/2020
- Registered-office move, Metrologielaan 8 1130 Brussel
2020
31-12
Financial
Weakest financial yearnet €-11k ▼104%
Net result drops to €-11k, the lowest in the series; recovery starts the following year.
09-07
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 6 othersAppointments: Ortwin De Vliegher, Jean-Claude Maher and Sergio Ribeiro · Resignations: Heidi Cortois, Johan Leon and Peter Van Steenkiste15 facts ▸
State Gazette act
Reappointments: Jo Baetens, Tom Verlinde and 6 others
Appointments: Ortwin De Vliegher, Jean-Claude Maher and Sergio Ribeiro · Resignations: Heidi Cortois, Johan Leon and Peter Van Steenkiste15 facts ▸
- General meeting, 02-06-2020
- Director reappointment, Jo Baetens (director)
- Director reappointment, Tom Verlinde (director)
- Director reappointment, Peter De Wit (director)
- Director reappointment, Raoul Lecocg (director)
- Director reappointment, Dirk Verhaeghe (director)
- Director reappointment, Natacha Duvivier (director)
- Director reappointment, Angeline Maria Marx (director)
- Director reappointment, Geert Van Caenegem (director)
- Director appointment, Ortwin De Vliegher (director)
- Director appointment, Jean-Claude Maher (director)
- Director appointment, Sergio Ribeiro (director)
- +3 further facts in this act
01-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
06-01
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 159 days late
2019
31-12
Financial
Liquidity doublescurrent ratio 59.07
Current ratio from 29.03 to 59.07; short-term debt falls from €1.57M to €936k.
08-07
State Gazette act
Reappointments: Heidi Cortois, Jo Baetens and 8 othersAppointment: Geert Van Caenegem (director) · Resignations: Guy Janssens, Joost Vanautgaerden and 2 others16 facts ▸
State Gazette act
Reappointments: Heidi Cortois, Jo Baetens and 8 others
Appointment: Geert Van Caenegem (director) · Resignations: Guy Janssens, Joost Vanautgaerden and 2 others16 facts ▸
- General meeting, 04-06-2019
- Director reappointment, Heidi Cortois (director)
- Director reappointment, Jo Baetens (director)
- Director reappointment, Tom Verlinde (director)
- Director reappointment, Peter De Wit (director)
- Director reappointment, Raoul Lecocq (director)
- Director reappointment, Dirk Verhaeghe (director)
- Director reappointment, Peter Van Steenkiste (director)
- Director reappointment, Johan Leon (director)
- Director reappointment, Natacha Duvivier (director)
- Director reappointment, Angeline Maria Marx (director)
- Director appointment, Geert Van Caenegem (director)
- +4 further facts in this act
18-03
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Kristof Van Linden3 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kristof Van Linden3 facts ▸
- General meeting, 29/05/2018
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kristof Van Linden
2018
26-07
State Gazette act
Appointments: Fabrice Thirion, Chantal Lercangée and 12 others15 facts ▸
State Gazette act
Appointments: Fabrice Thirion, Chantal Lercangée and 12 others
15 facts ▸
- General meeting, 29-05-2018
- Director appointment, Fabrice Thirion (director)
- Director appointment, Chantal Lercangée (director)
- Director appointment, Joost Vanautgaerden (director)
- Director appointment, Heidi Cortols (director)
- Director appointment, Jo Baetens (director)
- Director appointment, Tom Verlinde (director)
- Director appointment, Peter De Wit (director)
- Director appointment, Raoul Lecocq (director)
- Director appointment, Dirk Verhaeghe (director)
- Director appointment, Peter Van Steenkiste (director)
- Director appointment, Johan Leon (director)
- +3 further facts in this act
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
17-05
State Gazette act
Resignations: Koen De Vidts (director) and Corinne Pigeon (director)Appointments: Heidi Cortois (director) and Chantal Lercangée (director)5 facts ▸
State Gazette act
Resignations: Koen De Vidts (director) and Corinne Pigeon (director)
Appointments: Heidi Cortois (director) and Chantal Lercangée (director)5 facts ▸
- Board meeting, 17/04/2018
- Director resignation, Koen De Vidts (director)
- Director resignation, Corinne Pigeon (director)
- Director appointment, Heidi Cortois (director)
- Director appointment, Chantal Lercangée (director)
2017
27-07
State Gazette act
Resignations: Corinne Pigeon, Hilde Coolens and 12 othersAppointments: Mathieu Bertrand, Corinne Pigeon and 10 others27 facts ▸
State Gazette act
Resignations: Corinne Pigeon, Hilde Coolens and 12 others
Appointments: Mathieu Bertrand, Corinne Pigeon and 10 others27 facts ▸
- General meeting, 26/05/2017
- Director resignation, Corinne Pigeon (director)
- Director resignation, Hilde Coolens (director)
- Director resignation, Tom Beemaert (director)
- Director resignation, Peter De Wit (director)
- Director resignation, Angeline Maria Marx (director)
- Director resignation, Frank Meskens (director)
- Director resignation, Matthias Mondy (director)
- Director resignation, Patrick Nijs (director)
- Director resignation, Joost Vanautgaerden (director)
- Director resignation, Frank Hubloue (director)
- Director resignation, Jo Baetens (director)
- +15 further facts in this act
20-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
22-02
State Gazette act
Resignation: Matthias Mondy (director)Appointment: Guy Janssens (director)3 facts ▸
State Gazette act
Resignation: Matthias Mondy (director)
Appointment: Guy Janssens (director)3 facts ▸
- Board meeting, 17/01/2017
- Director resignation, Matthias Mondy (director)
- Director appointment, Guy Janssens (director)
2016
19-07
State Gazette act
Appointments: Tom Beernaert, Corinne Pigeon and 11 othersPermanent representative: Kristof Van Linden · Director discharge29 facts ▸
State Gazette act
Appointments: Tom Beernaert, Corinne Pigeon and 11 others
Permanent representative: Kristof Van Linden · Director discharge29 facts ▸
- General meeting, 24/05/2016
- Director discharge, Tom Beernaert
- Director discharge, Corinne Pigeon
- Director discharge, Joost Vanautgaerden
- Director discharge, Frank Meskens
- Director discharge, Lahouari Bouhjar
- Director discharge, Frank Hubloue
- Director discharge, Jo Baetens
- Director discharge, Patrick Nijs
- Director discharge, Angelina Maria Marx
- Director discharge, Peter De Wit
- Director discharge, Raoul Lecocq
- +17 further facts in this act
30-05
State Gazette act
Resignations: Yves Waerseggers (director) and Didier Sarrazin (director)Appointments: Corinne Pigeon (director) and Lahouari Bouhjar (director)5 facts ▸
State Gazette act
Resignations: Yves Waerseggers (director) and Didier Sarrazin (director)
Appointments: Corinne Pigeon (director) and Lahouari Bouhjar (director)5 facts ▸
- Board meeting, 19-04-2016
- Director resignation, Yves Waerseggers (director)
- Director resignation, Didier Sarrazin (director)
- Director appointment, Corinne Pigeon (director)
- Director appointment, Lahouari Bouhjar (director)
2015
24-07
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 13 others16 facts ▸
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 13 others
16 facts ▸
- General meeting, 19-05-2015
- Director appointment, Tom Beernaert (director)
- Director appointment, Yves Waerseggers (director)
- Director appointment, Joost Vanautgaerden (director)
- Director appointment, Frank Meskens (director)
- Director appointment, Didier Sarrazin (director)
- Director appointment, Frank Hubloue (director)
- Director appointment, Jo Baetens (director)
- Director appointment, Patrick Nijs (director)
- Director appointment, Angeline Maria Marx (director)
- Director appointment, Peter De Wit (director)
- Director appointment, Raoul Lecocq (director)
- +4 further facts in this act
08-01
State Gazette act
Appointment: Fimare Consulting BVBA (general manager)2 facts ▸
State Gazette act
Appointment: Fimare Consulting BVBA (general manager)
2 facts ▸
- Board meeting, 30-09-2014
- Director appointment, Fimare Consulting BVBA (general manager)
2014
04-06
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 12 othersDirector discharge · Mandate term17 facts ▸
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 12 others
Director discharge · Mandate term17 facts ▸
- General meeting, 06/05/2014
- Director discharge, Europay Belgium
- Director appointment, Tom Beernaert (director)
- Director appointment, Yves Waerseggers (director)
- Director appointment, Joost Vanautgaerden (director)
- Director appointment, Frank Meskens (director)
- Director appointment, Didier Sarrazin (director)
- Director appointment, Ludwig Van Wemmel (director)
- Director appointment, Koen De Vidts (director)
- Director appointment, Patrick Nijs (director)
- Director appointment, Angeline Maria Marx (director)
- Director appointment, Peter De Wit (director)
- +5 further facts in this act
2013
25-06
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 10 othersDirector discharge14 facts ▸
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 10 others
Director discharge14 facts ▸
- General meeting, 07.05.2013
- Director discharge, Europay Belgium
- Director appointment, Tom Beernaert (director)
- Director appointment, Yves Waerseggers (director)
- Director appointment, Joost Vanautgaerden (director)
- Director appointment, Erik Van Onsem (director)
- Director appointment, Frank Meskens (director)
- Director appointment, Koen De Vidts (director)
- Director appointment, Patrick Nijs (director)
- Director appointment, Angeline María Marx (director)
- Director appointment, Peter De Wit (director)
- Director appointment, Michel Gulikers (director)
- +2 further facts in this act
28-03
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (commissaris revisor)Mandate compensation3 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (commissaris revisor)
Mandate compensation3 facts ▸
- General meeting, 08/05/2012
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris revisor)
- Mandate compensation, KPMG Bedrijfsrevisoren
2012
20-11
State Gazette act
Resignation: Bart De Rauw (director)Appointment: Christel Marcelis (director)2 facts ▸
State Gazette act
Resignation: Bart De Rauw (director)
Appointment: Christel Marcelis (director)2 facts ▸
- Director resignation, Bart De Rauw (director)
- Director appointment, Christel Marcelis (director)
30-07
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 7 othersDirector discharge11 facts ▸
State Gazette act
Appointments: Tom Beernaert, Yves Waerseggers and 7 others
Director discharge11 facts ▸
- General meeting, 08/05/2012
- Director discharge, Europay Belgium
- Director appointment, Tom Beernaert (director)
- Director appointment, Yves Waerseggers (director)
- Director appointment, Erik Van Onsem (director)
- Director appointment, Frank Meskens (director)
- Director appointment, Koen De Vidts (director)
- Director appointment, Patrick Nijs (director)
- Director appointment, Bart De Rauw (director)
- Director appointment, Matthias Mondy (director)
- Director appointment, Luc François (director)
18-04
State Gazette act
Resignation: Pascal Deman (director)Appointment: Bart De Rauw (director)3 facts ▸
State Gazette act
Resignation: Pascal Deman (director)
Appointment: Bart De Rauw (director)3 facts ▸
- Board meeting, 13/12/2011
- Director resignation, Pascal Deman (director)
- Director appointment, Bart De Rauw (director)
04-04
State Gazette act
Permanent representative: Robert SnijkersResignation: Michel Lange (wettelijk vertegenwoordiger)2 facts ▸
State Gazette act
Permanent representative: Robert Snijkers
Resignation: Michel Lange (wettelijk vertegenwoordiger)2 facts ▸
- Permanent representative, Robert Snijkers (wettelijk vertegenwoordiger)
- Director resignation, Michel Lange (wettelijk vertegenwoordiger)
2011
18-07
State Gazette act
Appointments: Christa Decaestecker, Tom Beernaert and 7 othersDirector discharge · Mandate term12 facts ▸
State Gazette act
Appointments: Christa Decaestecker, Tom Beernaert and 7 others
Director discharge · Mandate term12 facts ▸
- General meeting, 17/05/2011
- Director discharge, Europay Belgium
- Director appointment, Christa Decaestecker (director)
- Director appointment, Tom Beernaert (director)
- Director appointment, Yves Waerseggers (director)
- Director appointment, Erik Van Onsem (director)
- Director appointment, Frank Meskens (director)
- Director appointment, Christel Marcelis (director)
- Director appointment, Pascal Deman (director)
- Director appointment, Patrick Nijs (director)
- Director appointment, Matthias Mondy (director)
- Mandate term, 1 jaar
21-04
State Gazette act
Resignation: Martin Vandewiele (director)Appointment: Frank Meskens (director)3 facts ▸
State Gazette act
Resignation: Martin Vandewiele (director)
Appointment: Frank Meskens (director)3 facts ▸
- Board meeting, 05/04/2011
- Director resignation, Martin Vandewiele (director)
- Director appointment, Frank Meskens (director)
09-03
State Gazette act
Resignation: Chris Gossye (director)Appointment: Nicolas Filatieff (director)3 facts ▸
State Gazette act
Resignation: Chris Gossye (director)
Appointment: Nicolas Filatieff (director)3 facts ▸
- Board meeting, 01.02.2011
- Director resignation, Chris Gossye (director)
- Director appointment, Nicolas Filatieff (director)
04-01
State Gazette act
Resignation: Jozef Van den Nieuwenhof (secretaris generaal)Appointment: Target First (secretaris generaal)3 facts ▸
State Gazette act
Resignation: Jozef Van den Nieuwenhof (secretaris generaal)
Appointment: Target First (secretaris generaal)3 facts ▸
- Board meeting, 16/11/2010
- Director resignation, Jozef Van den Nieuwenhof (secretaris generaal)
- Director appointment, Target First (secretaris generaal)
2010
06-07
State Gazette act
Appointments: Olivier Samzun, Erik Van Onsem and 11 othersDirector discharge · Mandate term16 facts ▸
State Gazette act
Appointments: Olivier Samzun, Erik Van Onsem and 11 others
Director discharge · Mandate term16 facts ▸
- General meeting, 18.05.2010
- Director discharge, Europay Belgium
- Director appointment, Olivier Samzun (director)
- Director appointment, Erik Van Onsem (director)
- Director appointment, Martin Vandewiele (director)
- Director appointment, Michel Gulikers (director)
- Director appointment, Fabrice Maes (director)
- Director appointment, Christian Gossye (director)
- Director appointment, Tom Beemaert (director)
- Director appointment, Yves Waerseggers (director)
- Director appointment, Clemens Scholzen (director)
- Director appointment, Pascal Deman (director)
- +4 further facts in this act
04-06
State Gazette act
Resignations: Hilde Reijnaert (director) and Peter Devlies (director)Appointments: Erik Geboers (director) and Erik Van Onsem (director)5 facts ▸
State Gazette act
Resignations: Hilde Reijnaert (director) and Peter Devlies (director)
Appointments: Erik Geboers (director) and Erik Van Onsem (director)5 facts ▸
- Board meeting, 16.03.2010
- Director resignation, Hilde Reijnaert (director)
- Director appointment, Erik Geboers (director)
- Director resignation, Peter Devlies (director)
- Director appointment, Erik Van Onsem (director)
14-04
State Gazette act
Resignation: Herwig De Preter (director)Appointment: Bart Corijn (director)3 facts ▸
State Gazette act
Resignation: Herwig De Preter (director)
Appointment: Bart Corijn (director)3 facts ▸
- Board meeting, 17.11.2009
- Director resignation, Herwig De Preter (director)
- Director appointment, Bart Corijn (director)
12-04
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (commissaris revisor)Mandate compensation3 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (commissaris revisor)
Mandate compensation3 facts ▸
- General meeting, 12.05.2009
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris revisor)
- Mandate compensation, KPMG Bedrijfsrevisoren
2009
21-09
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 25/08/2009
- Statutes amendment
13-07
State Gazette act
Appointments: Filip De Nil, Peter Devlies and 11 othersResignation: Ludwig Van Wemmel (director) · Director discharge · Mandate term17 facts ▸
State Gazette act
Appointments: Filip De Nil, Peter Devlies and 11 others
Resignation: Ludwig Van Wemmel (director) · Director discharge · Mandate term17 facts ▸
- General meeting, 12/05/2009
- Director discharge, Europay Belgium
- Director appointment, Filip De Nil (director)
- Director appointment, Peter Devlies (director)
- Director appointment, Martin Vandewiele (director)
- Director resignation, Ludwig Van Wemmel (director)
- Director appointment, Michel Gulikers (director)
- Director appointment, Fabrice Maes (director)
- Director appointment, Christian Gossye (director)
- Director appointment, Herwig De Preter (director)
- Director appointment, Pascal Deman (director)
- Director appointment, Hilde Reijnaert (director)
- +5 further facts in this act
2008
05-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 23.06.2008
- Registered-office move, Aarlenstraat 82 1040 Brussel
2004
07-06
State Gazette act
Resignation: Filip Vandenbroecke (director)Appointments: Ludo Hermans, Patrick Devis and 11 others · Mandate term16 facts ▸
State Gazette act
Resignation: Filip Vandenbroecke (director)
Appointments: Ludo Hermans, Patrick Devis and 11 others · Mandate term16 facts ▸
- General meeting, 18/05/2004
- Director resignation, Filip Vandenbroecke (director)
- Director appointment, Ludo Hermans (director)
- Director appointment, Patrick Devis (director)
- Director appointment, Eugène Lemineur (director)
- Director appointment, Chantal Viersé (director)
- Director appointment, Michel Gulikers (director)
- Director appointment, Marc Verboven (director)
- Director appointment, Raoul Carlier (director)
- Director appointment, Frans Baeyens (director)
- Director appointment, Herwig Vanhoey (director)
- Director appointment, Hilde Reijnaert (director)
- +4 further facts in this act
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
48 directors, no change since 2026
Anne Nivard
CurrentDirector · since 28-05-2026
Els Gerard
CurrentDirector · since 28-05-2026
Martin Brichet
CurrentDirector · since 28-05-2026
Natacha Allard
CurrentDirector · since 28-05-2026
Peter Van Steenkiste
CurrentDirector · since 28-05-2026
Yannick Willems
CurrentDirector · since 03-09-2024
42 other directors
Guido Janssens
CurrentDirector · since 01-01-2022
Sergio Ribeiro
CurrentDirector · since 02-06-2020
Geert Van Caenegem
CurrentDirector · since 04-06-2019
Peter De Wit
CurrentDirector · since 29-05-2018
Natacha Duvivier
CurrentDirector · since 26-05-2017
Raoul Lecocg
Not recently confirmedDirector · since 02-06-2020
Heidi Cortols
Not recently confirmedDirector · since 29-05-2018
Joost Vanautgaerden
Not recently confirmedDirector · since 07-05-2013
Mathieu Bertrand
Not recently confirmedDirector · since 26-05-2017
Lahouari Bouhjar
Not recently confirmedDirector · since 19-04-2016
Tom Beernaert
Not recently confirmedDirector · since 12-05-2009
Luc François
Not recently confirmedDirector · since 08-05-2012
Luo François
Not recently confirmedDirector · since 19-05-2015
Michel Gulikers
Not recently confirmedDirector · since 18-05-2004
Ludwig Van Wemmel
Not recently confirmedDirector · since 06-05-2014
Nathalie Vansieleghem
Not recently confirmedDirector · since 06-05-2014
Tom Beenaert
Not recently confirmedDirector · since 06-05-2014
Erik Van Onsem
Not recently confirmedDirector · since 16-03-2010
Christel Marcelis
Not recently confirmedDirector · since 17-05-2011
Christa Decaestecker
Not recently confirmedDirector · since 17-05-2011
Nicolas Filatieff
Not recently confirmedDirector · since 01-02-2011
Target First
Not recently confirmedSecrétaire général · since 11-12-2010 · Legal entity · perm. rep.: Didier Waterkeyn
Antoine Marsboom
Not recently confirmedDirector · since 12-05-2009
Christian Gossye
Not recently confirmedDirector · since 12-05-2009
Erik Geboers
Not recently confirmedDirector · since 16-03-2010
Fabrice Maes
Not recently confirmedDirector · since 12-05-2009
Olivier Samzun
Not recently confirmedDirector · since 18-05-2010
Patrick Nys
Not recently confirmedDirector · since 18-05-2004
Scholzen, Clemens
Not recently confirmedDirector · since 18-05-2010
Bart Cocjn
Not recently confirmedDirector · since 17-11-2009
Bart Corijn
Not recently confirmedDirector · since 14-04-2010
Filip DE NIL
Not recently confirmedDirector · since 12-05-2009
Chantal Viersé
Not recently confirmedDirector · since 18-05-2004
Eugène Lemineur
Not recently confirmedDirector · since 18-05-2004
Frans Baeyens
Not recently confirmedDirector · since 18-05-2004
Herwig Vanhoey
Not recently confirmedDirector · since 18-05-2004
Luc Vankeerberghen
Not recently confirmedDirector · since 18-05-2004
Ludo Hermans
Not recently confirmedDirector · since 18-05-2004
Marc Verboven
Not recently confirmedDirector · since 18-05-2004
Marcel Berlingin
Not recently confirmedDirector · since 18-05-2004
Patrick Devis
Not recently confirmedDirector · since 18-05-2004
Raoul Carlier
Not recently confirmedDirector · since 18-05-2004
28-05-2026
Anne Nivard: Appointed as Director
28-05-2026
Els Gerard: Appointed as Director
28-05-2026
Martin Brichet: Appointed as Director
28-05-2026
Natacha Allard: Appointed as Director
28-05-2026
Peter Van Steenkiste: Appointed as Director
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2017
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.
Koning Albert II-laan 191210 Sint-Joost-ten-NodeGround area
2,542 m²
Building footprint
1,816 m²
Volume, LiDAR
63,447 m³
Parcel 21014A0003/00M022, Brussels · tallest building 53.4 m, ±14 floors. Linked by address, not a title deed.
1 establishment unit
Koning Albert II-laan 19, 1210 Sint-Joost-ten-Node
since 20172.265.619.102
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Kristof Van LindenCurrent Company auditor | 15-06-2026 → present |
Show 3 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2022 | 12-04-2010 → 11-03-2022 |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Kristof Van Linden succeeded by Kristof Van Linden in 2026 | 11-03-2022 → 15-06-2026 |
| KPMG Réviseurs d'Entreprises Commissaire réviseur · represented by Robert Snijkers succeeded by KPMG Bedrijfsrevisoren BV in 2022 | 12-04-2010 → 11-03-2022 |
Articles of association
Duration
Unlimited
Purpose
De vennootschap heeft tot voorwerp de promotie en de ontwikkeling van betaalsystemen ten gunste van haar aandeelhouders, alsook de samenwerking op dit vlak
Full purpose
De vennootschap heeft tot voorwerp de promotie en de ontwikkeling van betaalsystemen ten gunste van haar aandeelhouders, alsook de samenwerking op dit vlak.
Other provisions of the articles (1)
- Board rule: vervallen onmiddellijk na de Gewone Algemene Vergadering van 2027, tot de Gewone Algemene Vergadering van 2027
Structure & network
Connections & network
32 connected companiesLinked via shared directors
via Guido Janssens · Extern lid
→
via Peter De Wit · Chair
→
via Peter De Wit, Geert Van Caenegem and 2 others · Director
→
via Geert Van Caenegem · Executive director
former→
Show 28 more companies with a shared director
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Capital and shareholders
Capital over the years
- 20-12-2023 Capital stated in the act · 18,750 EUR
Recognitions · licences · registrations
Legal Entity Identifier
52990063H0HI12UQHS71
Similar companies · same sector, comparable size
INEOS STYROLUTION BELGIUM SERVICES
BE 0501.681.129
Beveren-Kruibeke-Zwijndrecht · Eq €2,003,029
Geboers Machines Company
BE 0833.468.144
Balen · Eq €2,003,399
Destrehem
BE 0641.764.173
Hoeilaart · Eq €2,008,042
REGUS BELGIUM
BE 0437.822.267
Brussel · Eq €1,996,446
BEDRIJVENCENTRUM STROOMOP
BE 0799.072.439
Kuurne · Eq €2,008,762
Of 24,500 companies in sector 82990 we hold annual accounts for 9,404. 3,220 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
Founded27-04-1988
Fiscal year end31-12
Activities, NACEBEL 2025
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 38 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.