AvH Growth Capital is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €211.89M and a net result of €-23.92M. Equity is growing by ~8.8% per year across the filed fiscal years. Its solvency ranks better than 84% of 2385 sector peers (fiscal year 2025). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
○neutral
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 08-06-2026, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 d early
2024
71 d early
2023
57 d early
2022
56 d early
2021
62 d early
2020
47 d early
2019
57 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
19-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€211.89M▼ 10.1%
2024 · €235.81M
2018: €132.22M
2019: €133.98M
2020: €133.70M
2021: €137.42M
2022: €224.28M
2023: €225.12M
2024: €235.81M
2018 → 2025
Net result
€-23.92M
2024 · €10.69M
2018: €-9.70M
2019: €1.76M
2020: €-282k
2021: €3.73M
2022: €136.85M
2023: €846k
2024: €10.69M
2018 → 2025
Total assets
€223.73M▼ 8.0%
2024 · €243.09M
2018: €134.42M
2019: €134.71M
2020: €177.82M
2021: €191.04M
2022: €275.21M
2023: €225.75M
2024: €243.09M
2018 → 2025
Solvency
94.7%▼ 2.3pp
2024 · 97.0%
2018: 98.4%
2019: 99.5%
2020: 75.2%
2021: 71.9%
2022: 81.5%
2023: 99.7%
2024: 97.0%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€73k-€100k▲ 36.4%€157k▲ 56.7%€204k▲ 30.2%€169k▼ 17.0%
Equity€137.42M-€224.28M▲ 63.2%€225.12M▲ 0.4%€235.81M▲ 4.7%€211.89M▼ 10.1%
Operating result€-2.59M-€-6.73M▼ 160%€-3.51M▲ 47.8%€-2.18M▲ 37.8%€-2.53M▼ 16.0%
Net result€3.73M-€136.85M▲ 3,573%€846k▼ 99.4%€10.69M▲ 1,164%€-23.92M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €2.53M in 2025 against €2.18M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €223.73M
Fixed assets
€207.30M▼ 6.6%
Current assets
€16.43M▼ 22.2%
Equity and liabilities €223.73M
Equity
€211.89M▼ 10.1%
Debt
€11.84M▲ 62.7%
The debt ratio rises from 3.0% to 5.3%. Equity is lower and debt is higher.
Key figures and ratios
Solvency
94.7%▼
2024 · 97.0%
ROE
-11.3%▼
2024 · 4.5%
ROA
-10.7%▼
2024 · 4.4%
Debt
€11.84M▲
2024 · €7.28M
Debt ≤ 1 year
€11.63M▲
2024 · €7.13M
Income taxes
€2k▼
2024 · €2k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€243.09M€223.73M▼
Fixed assets21/28€221.97M€207.30M▼
Tangible fixed assets22/27€134k€86k▼
Furniture and vehicles24€134k€86k▼
Financial fixed assets28€221.84M€207.22M▼
Affiliated companies280/1€82.48M€62.61M▼
Participating interests280€82.48M€62.61M▼
Companies linked by participating interests282/3€120.76M€120.83M▲
Participating interests282€120.46M€120.83M▲
Amounts receivable283€303k-
Other financial fixed assets284/8€18.59M€23.78M▲
Shares284€18.59M€23.78M▲
Amounts receivable and cash guarantees285/8€2k€2k=
Current assets29/58€21.12M€16.43M▼
Amounts receivable after more than one year29-€1.44M
Other amounts receivable291-€1.44M
Amounts receivable within one year40/41€19.81M€13.01M▼
Trade receivables40€235k€157k▼
Other amounts receivable41€19.58M€12.85M▼
Current investments50/53€10k€11k▲
Other investments51/53€10k€11k▲
Cash at bank and in hand54/58€977k€1.41M▲
Deferred charges and accrued income490/1€314k€563k▲
Equity and liabilities
Total equity and liabilities10/49€243.09M€223.73M▼
Equity10/15€235.81M€211.89M▼
Contributions10/11€114.83M€114.83M=
Capital10€114.83M€114.83M=
Issued capital100€114.83M€114.83M=
Reserves13€11.48M€11.48M=
Non-distributable reserves130/1€11.48M€11.48M=
Legal reserve130€11.48M€11.48M=
Profit (loss) carried forward14€109.50M€85.57M▼
Amounts payable17/49€7.28M€11.84M▲
Amounts payable within one year42/48€7.13M€11.63M▲
Financial debts43€6.36M€10.69M▲
Other loans439€6.36M€10.69M▲
Trade debts44€38k€20k▼
Suppliers440/4€38k€20k▼
Taxes, remuneration and social security45€737k€915k▲
Taxes450/3€17k€65k▲
Remuneration and social security454/9€719k€851k▲
Accrued charges and deferred income492/3€148k€219k▲
Income statement
Code20242025
Operating income70/76A€240k€188k▼
Turnover70€204k€169k▼
Other operating income74€23k€19k▼
Non-recurring operating income76A€13k-
Operating charges60/66A€2.42M€2.72M▲
Services and other goods61€2.36M€2.67M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€57k€53k▼
Other operating charges640/8€3k€2k▼
Operating profit (loss)9901€-2.18M€-2.53M▼
Financial income75/76B€14.01M€11.33M▼
Recurring financial income75€10.55M€8.23M▼
Income from financial fixed assets750€9.55M€7.52M▼
Income from current assets751€996k€711k▼
Other financial income752/9€91€0▼
Non-recurring financial income76B€3.47M€3.10M▼
Financial charges65/66B€1.14M€32.72M▲
Recurring financial charges65€147k€10.38M▲
Debt charges650€144k€326k▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€10.05M
Other financial charges652/9€3k€3k▲
Non-recurring financial charges66B€990k€22.34M▲
Profit (loss) for the period before taxes9903€10.69M€-23.92M▼
Income taxes67/77€2k€2k▼
Taxes670/3€2k€2k▼
Profit (loss) for the period9904€10.69M€-23.92M▼
Profit (loss) for the period to be appropriated9905€10.69M€-23.92M▼
Appropriation of the result
Profit (loss) to be appropriated9906€109.50M€85.57M▼
Profit (loss) brought forward from the previous period14P€98.81M€109.50M▲
The notes to these accounts (45 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
17-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 4 mei 2026
- Director resignation, Nele Govaert (lid van het investeringscomité)
- Director appointment, Guy della Faille d'Huysse (lid van het investeringscomité)
- Director appointment, Guy della Faille d'Huysse (dagselijks bestuurder)
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
09-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment3 facts ▸
- Board meeting, 13/01/2026
- Director appointment, Jeroen Vangindertael (lid van het investeringscomité)
- Director appointment, Jeroen Vangindertael (dagselijks bestuurder)
2025
31-12
Financial
Weakest financial yearnet €-23.92M ▼324%
Net result drops to €-23.92M, the lowest in the series.
03-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment9 facts ▸
- General meeting, 19/05/2025
- Director resignation, AvH Growth Capital (bestuurder)
- Director reappointment, An Herremans (bestuurder)
- Director reappointment, John-Eric Bertrand (bestuurder)
- Director reappointment, Piet Dejonghe (bestuurder)
- Director reappointment, Tom Bamelis (bestuurder)
- Director reappointment, Piet Bevernage (bestuurder)
- Director reappointment, André Cooreman (bestuurder)
- Director reappointment, Koen Janssen (bestuurder)
21-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
12-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative7 facts ▸
- General meeting, 22/05/2024
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (commissaris)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Ben Vandeweyer
- Power of attorney, Nele Govaert
- Power of attorney, Heleen Boonen
- Power of attorney, Iris Meirlaen
04-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
17-04
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Jan Suykens (bestuurder)
05-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment3 facts ▸
- Board meeting, 13/10/2023
- Director appointment, Christophe Maters (lid van het investeringscomité)
- Director appointment, Christophe Maters (dagselijks bestuurder)
2023
31-12
Financial
Liquidity times 44current ratio 97.62
Current ratio from 2.23 to 97.62; short-term debt falls from €50.93M to €626k.
12-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Auditor resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Auditor resignation3 facts ▸
- General meeting, 15/05/2023
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (commissaris)
- Auditor resignation, Ernst & Young Bedrijfsrevisoren BV
05-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Highest result since 2018net €136.85M ▲3573%
Net result €136.85M, the highest in the series.
31-12
Financial
Liquidity times 18current ratio 2.23
Current ratio from 0.12 to 2.23; short-term debt falls from €53.61M to €50.93M.
03-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Shareholder decision15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Shareholder decision15 facts ▸
- Board meeting, 30/03/2022
- Director appointment, Jens Van Nieuwenborgh (lid Investeringscomité)
- Director appointment, Philip Heylen (lid Investeringscomité)
- Director appointment, Nele Govaert (lid Investeringscomité)
- Director appointment, Thomas Ternest (lid Investeringscomité)
- Director appointment, Hilde Haems (lid Investeringscomité)
- Shareholder decision, 16/05/2022
- Director reappointment, An Herremans (bestuurder)
- Director reappointment, Jan Suykens (bestuurder)
- Director reappointment, Tom Bamelis (bestuurder)
- Director reappointment, Piet Bevernage (bestuurder)
- Director reappointment, John-Eric Bertrand (bestuurder)
- +3 further facts in this act
30-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
17-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation6 facts ▸
- General meeting, 12/01/2022
- Director appointment, An Herremans (bestuurder)
- Mandate compensation, An Herremans
- Power of attorney, Nele Govaert
- Power of attorney, Anke Jeurissen
- Power of attorney, Iris Meirlaen
2021
31-12
Financial
Back to profitnet €3.73M
Net result €3.73M after one loss-making year.
10-11
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, An Herremans (lid van het Investeringscomité)
14-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
09-06
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Tom Franck (lid van het Investeringscomité)
10-03
State Gazette act
Resignations & appointmentsDirector resignation · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Director resignation · Permanent representative2 facts ▸
- Director resignation, Cooreman BV (lid van het Investeringscomité)
- Permanent representative, André-Xavier Cooreman
2020
02-09
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Name change · Purpose change6 facts ▸
State Gazette act
Purpose · Statutes amendment
General meeting · Name change · Purpose change6 facts ▸
- General meeting, 21-08-2020
- Name change, AvH Growth Capital
- Purpose change, Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; ... Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patr…
- Statutes amendment
- Capital, €114.831.000
- Corporate purpose, Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakeli…
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative10 facts ▸
- General meeting, 2020
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Wim Van Gasse
- Officer attribute change, Jan Suykens
- Officer attribute change, Tom Bamelis
- Officer attribute change, John-Eric Bertrand
- Officer attribute change, Piet Bevernage
- Officer attribute change, André-Xavier Cooreman
- Officer attribute change, Piet Dejonghe
- Officer attribute change, Koen Janssen
04-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
06-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative3 facts ▸
- Board meeting, 20/01/2020
- Director appointment, Hilde Haems (lid van het orgaan van dagelijks bestuur, genaamd "Development Capital Committee")
- Permanent representative, André-Xavier Cooreman
2019
31-12
Financial
Back to profitnet €1.76M
Net result €1.76M after one loss-making year.
04-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment8 facts ▸
- General meeting, 06/08/2019
- Director reappointment, Jan Suykens (bestuurder)
- Director reappointment, Piet Dejonghe (bestuurder)
- Director reappointment, André-Xavier Cooreman (bestuurder)
- Director reappointment, Tom Bamelis (bestuurder)
- Director reappointment, Koen Janssen (bestuurder)
- Director reappointment, John-Eric Bertrand (bestuurder)
- Director appointment, Piet Bevemage (bestuurder)
03-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
31-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation9 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Director resignation9 facts ▸
- Board meeting, 29/03/2019
- Director appointment, Thomas Ternest (lid van het Development Capital Committee)
- Director appointment, Tom Franck (lid van het Development Capital Committee)
- Director resignation, Demanco NV (lid van het Development Capital Committee)
- Director resignation, Bart De Leeuw (lid van het Development Capital Committee)
- Director resignation, Matthias De Raeymaeker (lid van het Development Capital Committee)
- Permanent representative, Marc De Pauw
- Permanent representative, André-Xavier Cooreman
- Permanent representative, Piet Bevernage
2018
13-09
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director appointment · Registered-office move8 facts ▸
State Gazette act
Registered office · Resignations & appointments
Board meeting · Director appointment · Registered-office move8 facts ▸
- Board meeting, 20/04/2018
- Director appointment, Bart De Leeuw (lid van het orgaan van dagelijks bestuur)
- Director appointment, Nele Govaert (lid van het orgaan van dagelijks bestuur)
- Registered-office move, Tervurenlaan 72 te 1040 Brussel
- General meeting, 22/05/2018
- Director resignation, Tom Bamelis (bestuurder)
- Director reappointment, Tom Bamelis (bestuurder)
- Permanent representative, Piet Bevernage
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation3 facts ▸
- General meeting, 15/05/2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris)
- Director resignation, Roelof Prins (bestuurder)
23-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
27-04
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative3 facts ▸
- Board meeting, 29/03/2017
- Director appointment, Philip Heylen (lid van het orgaan van dagelijks bestuur, genaamd "Development Capital Committee")
- Permanent representative, Piet Bevernage
27-04
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
State Gazette act
Resignations & appointments
Permanent representative1 fact ▸
- Permanent representative, Wim Van Gasse
2016
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment12 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment12 facts ▸
- General meeting, 20/05/2016
- Director resignation, Luc Bertrand (bestuurder)
- Director reappointment, Jan Suykens (bestuurder)
- Director reappointment, Piet Dejonghe (bestuurder)
- Director reappointment, André-Xavier Cooreman (bestuurder)
- Director reappointment, Roelof Prins (bestuurder)
- Director reappointment, Ackermans & van Haaren NV (bestuurder)
- Director reappointment, Demanco NV (bestuurder)
- Permanent representative, Piet Bevernage
- Permanent representative, Marc De Pauw
- Director appointment, Koen Janssen (bestuurder)
- Director appointment, John-Eric Bertrand (bestuurder)
2015
24-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative3 facts ▸
- General meeting, 18/05/2015
- Director reappointment, Tom Bamelis (bestuurder)
- Permanent representative, Piet Bevernage
28-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative4 facts ▸
- Board meeting, 05/01/2015
- Director appointment, Jens Van Nieuwenborgh (lid van het orgaan van dagelijks bestuur, genaamd "Development Capital Committee")
- Director appointment, An Herremans (lid van het orgaan van dagelijks bestuur, genaamd "Development Capital Committee")
- Permanent representative, Piet Bevernage
2014
02-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 19/05/2014
- Director resignation, Greenhill Consulting BVBA (bestuurder)
- Director appointment, Piet Dejonghe (bestuurder)
- Permanent representative, Piet Dejonghe
- Director reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris)
- Permanent representative, Marnix Van Dooren
2013
14-06
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director resignation · Director appointment17 facts ▸
State Gazette act
Registered office · Resignations & appointments
Board meeting · Director resignation · Director appointment17 facts ▸
- Board meeting, 29/03/2013
- Director resignation, Legimco NV (bestuurder)
- Director resignation, Legimco NV (lid van het Development Capital Committee)
- Director appointment, Jan Suykens (bestuurder)
- General meeting, 21/05/2013
- Director reappointment, Luc Bertrand (bestuurder)
- Director reappointment, Jan Suykens (bestuurder)
- Director reappointment, André-Xavier Cooreman (bestuurder)
- Director reappointment, Roelof Prins (bestuurder)
- Director reappointment, Ackermans & van Haaren NV (bestuurder)
- Permanent representative, Piet Bevernage
- Director reappointment, GhC BVBA (bestuurder)
- +5 further facts in this act
07-05
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Registered-office move · Director resignation5 facts ▸
State Gazette act
Registered office · Resignations & appointments
Board meeting · Registered-office move · Director resignation5 facts ▸
- Board meeting, 29/03/2013
- Registered-office move, Tervurenlaan 72 te 1040 Brussel
- Board meeting, 17/04/2012
- Director resignation, Koen Janssen (lid van het Development Capital Committee)
- Permanent representative, Piet Bevernage
2012
31-08
State Gazette act
Capital & sharesPermanent representative1 fact ▸
State Gazette act
Capital & shares
Permanent representative1 fact ▸
- Permanent representative, Piet Bevernage
27-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment3 facts ▸
- General meeting, 21/05/2012
- Director resignation, Tom Bamelis (bestuurder)
- Director reappointment, Tom Bamelis (bestuurder)
2011
24-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment7 facts ▸
- General meeting, 16/05/2011
- Director reappointment, Roelof Prins (bestuurder)
- Director appointment, Demanco NV (bestuurder)
- Permanent representative, Marc De Pauw
- Auditor appointment, Burgerlijke Vennootschap in de vorm van een Coöperatieve Vennootschap Ernst & Young (commissaris)
- Permanent representative, Marnix Van Dooren
- Auditor resignation
06-04
State Gazette act
Resignations & appointmentsAuditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Auditor appointment · Permanent representative3 facts ▸
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Auditor appointment, Patrick Rottiers
- Permanent representative, Marnix Van Dooren
11-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Permanent representative4 facts ▸
- Board meeting, 21/04/2010
- Director resignation, Harold Vanheel (lid Development Capital Committee)
- Permanent representative, Piet Bevernage
- Permanent representative, André-Xavier Cooreman
2010
08-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 31/05/2010
- Director reappointment, Luc Bertrand (bestuurder)
- Director reappointment, André-Xavier Cooreman (bestuurder)
- Director reappointment, Marc De Pauw (bestuurder)
- Director reappointment, Ackermans & van Haaren NV (bestuurder)
- Permanent representative, Piet Bevernage
- Director reappointment, GhC BVBA (bestuurder)
- Permanent representative, Piet Dejonghe
- Director reappointment, Legimco NV (bestuurder)
- Permanent representative, Jan Suykens
12-05
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 21/04/2010
- Registered-office move, Woluwe Gate, Woluwelaan 2 te 1150 Brussel
2007
04-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative12 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative12 facts ▸
- General meeting, 21/05/2007
- Director reappointment, Luc Bertrand (bestuurder)
- Director reappointment, Marc De Pauw (bestuurder)
- Director reappointment, Piet Dejonghe (bestuurder)
- Director reappointment, André-Xavier Cooreman (bestuurder)
- Director reappointment, Adrianus Smits (bestuurder)
- Director reappointment, NPM Capital NV (bestuurder)
- Permanent representative, R.O Prins
- Director reappointment, Legimco NV (bestuurder)
- Permanent representative, Jan Suykens
- Director reappointment, Ackermans & van Haaren NV (bestuurder)
- Permanent representative, Piet Bevernage
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
33 directors, no change since 2026
Guy della Faille d'Huysse
CurrentDagselijks bestuurder · since 01-04-2026
Jeroen Vangindertael
CurrentDagselijks bestuurder · since 01-01-2026
André Cooreman
CurrentDirector · since 19-05-2025
Piet Bevernage
CurrentDirector · since 19-05-2025
Christophe Maters
CurrentLid van het investeringscomité · since 01-05-2023
An Herremans
CurrentDirector · since 01-09-2021
+ 15 not shown in this overview
01-04-2026
Guy della Faille d'Huysse: Appointed as Dagselijks bestuurder
01-04-2026
Guy della Faille d'Huysse: Appointed as Lid van het investeringscomité
31-03-2026
Nele Govaert: Resigned as Lid van het investeringscomité
01-01-2026
Jeroen Vangindertael: Appointed as Dagselijks bestuurder
01-01-2026
Jeroen Vangindertael: Appointed as Lid van het investeringscomité
19-05-2025
André Cooreman: Mandate renewed as Director
19-05-2025
Piet Bevernage: Mandate renewed as Director
19-05-2025
An Herremans: Mandate renewed as Director
19-05-2025
Tom Bamelis: Mandate renewed as Director
19-05-2025
JANSSEN Koen: Mandate renewed as Director
19-05-2025
John-Eric BERTRAND: Mandate renewed as Director
19-05-2025
Piet Dejonghe: Mandate renewed as Director
31-12-2023
Jan Suykens: Resigned as Director
01-05-2023
Christophe Maters: Appointed as Lid van het investeringscomité
01-05-2023
Christophe Maters: Appointed as Dagselijks bestuurder
01-09-2021
An Herremans: Appointed as Director
01-09-2021
An Herremans: Resigned as Lid van het investeringscomité
01-04-2021
Tom Franck: Resigned as Lid van het investeringscomité
01-01-2021
Cooreman BV: Resigned as Lid van het investeringscomité
01-12-2019
Hilde Haems: Appointed as Lid van het orgaan van dagelijks bestuur, genaamd "development capital committee"
01-12-2019
Hilde Haems: Appointed as Lid investeringscomité
06-08-2019
Tom Bamelis: Mandate renewed as Director
06-08-2019
JANSSEN Koen: Mandate renewed as Director
06-08-2019
John-Eric BERTRAND: Mandate renewed as Director
+ 55 not shown in this overview
Location & real-estate footprint
Registered office, Etterbeek · 1 establishment unit since 1988
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.
Tervurenlaan 721040 EtterbeekGround area
1,755 m²
Building footprint
826 m²
Volume, LiDAR
13,776 m³
Parcel 21005A0589/00S004, Brussels · tallest building 25.2 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
AvH Growth Capital
since 19882.102.704.533
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21005A0589/00S004 | Brussels | 1,755 m² | 1 · 826 m² | 25.2 m · 6 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
6 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer | 12-08-2024 → present |
Show 5 earlier auditors
| Burgerlijke Vennootschap in de vorm van een Coöperatieve Vennootschap Ernst & Young Statutory auditor · represented by Marnix Van Dooren succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 24-06-2011 → 27-07-2020 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 06-04-2011 → 27-07-2020 |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024 | 12-06-2023 → 12-08-2024 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Wim Van Gasse succeeded by Ernst & Young Bedrijfsrevisoren BV in 2023 | 27-07-2020 → 12-06-2023 |
| Rottiers Patrick Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 06-04-2011 → 27-07-2020 |
Structure & network
Connections & network
112 connected companiesLinked via shared directors
viaPiet Dejonghe · Director
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viaPhilip Heylen · Director
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viaPiet Dejonghe · Director
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viaJohn-Eric BERTRAND · Director
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viaJANSSEN Koen · Director
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viaPiet Dejonghe · Director
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viaAn Herremans · Director
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viaJANSSEN Koen · Director
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viaPiet Dejonghe · Director
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viaPhilip Heylen · Director
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viaJANSSEN Koen · Director
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viaPiet Dejonghe · Director
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viaJohn-Eric BERTRAND · Director
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viaPiet Dejonghe · Director
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viaJANSSEN Koen · Director
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viaJANSSEN Koen · Permanent representative
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viaJohn-Eric BERTRAND · Director
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viaJohn-Eric BERTRAND · Director
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viaAn Herremans · Director
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viaJANSSEN Koen · Director
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viaJANSSEN Koen · Non-statutory director
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viaJohn-Eric BERTRAND · Niet uitvoerend bestuurder
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viaJohn-Eric BERTRAND · Director
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viaPhilip Heylen · Permanent representative
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viaJANSSEN Koen · Director
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viaPhilip Heylen · Director
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viaPiet Dejonghe · Director
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viaAndré-Xavier Cooreman · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaJohn-Eric BERTRAND · Director
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viaJohn-Eric BERTRAND · Director
former→
viaAn Herremans · Director
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viaPiet Dejonghe · Lid van de raad van bestuur
former→
viaPhilip Heylen · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaPhilip Heylen · Bestuurder of lid van het management team
former→
viaPiet Dejonghe · Director
former→
viaAndré-Xavier Cooreman · Director
former→
viaPiet Dejonghe · Director
former→
viaAndré-Xavier Cooreman · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaPiet Dejonghe · Director
former→
viaPiet Dejonghe · Director
former→
viaAndré-Xavier Cooreman · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaAndré-Xavier Cooreman · Permanent representative
former→
viaPhilip Heylen · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaJANSSEN Koen · Director
former→
viaPiet Dejonghe · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaJANSSEN Koen · Director
former→
former→
viaPhilip Heylen · Director
former→
former→
viaPhilip Heylen · Director
former→
viaPhilip Heylen · Director
former→
viaJANSSEN Koen · Director
former→
viaAn Herremans · Director
former→
viaPhilip Heylen · Director
former→
viaPhilip Heylen · Director
former→
viaAndré-Xavier Cooreman · Director
former→
viaHilde Haems · Director
former→
viaPhilip Heylen · Director
former→
viaPiet Dejonghe · Director
former→
viaAndré-Xavier Cooreman · Director
former→
viaJANSSEN Koen · Director
former→
viaJANSSEN Koen · Director
former→
viaJANSSEN Koen · Director
former→
viaJANSSEN Koen · Director
former→
viaJANSSEN Koen · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaPhilip Heylen · Director
former→
viaJANSSEN Koen · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaAndré-Xavier Cooreman · Director
former→
viaJANSSEN Koen · Director
former→
viaPhilip Heylen · Director
former→
viaHilde Haems · Permanent representative
former→
viaPhilip Heylen · Director
former→
viaPhilip Heylen · Managing director
former→
viaAndré-Xavier Cooreman · Director
former→
viaPhilip Heylen · Director
former→
viaJohn-Eric BERTRAND · Director
former→
viaPhilip Heylen · Director
former→
viaPhilip Heylen · Director
former→
Network connections
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Group per the LEI register
1 parent companyParent company:ACKERMANS & VAN HAAREN
Recognitions · licences · registrations
Legal Entity Identifier
549300AY1ZD0NEFRHH35
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Of 24,727 companies in sector 64210 we hold annual accounts for 19,759. 1,113 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded19-05-1988
Fiscal year end31-12
Activities, NACEBEL
64200Holdings
64210Activities of holding companies
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 39 filingsAddress and cadastre registers
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
5 entriesWebsite:www.avhgrowthcapital.be
Website:www.sofinim.be
E-mail:info@sofinim.be
Phone:02/2370825
Fax:02/2370821