BNP Paribas Fortis Private Equity Management
ActiveSummary
BNP Paribas Fortis Private Equity Management has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €440k and a net result of €1.80M. Equity is shrinking by ~25.3% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 15% of 1638 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
60
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability56▼-44
Solvency27▲+1
Growth55▼-17
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €25k at 30 days acceptable
Liquidity tight (current ratio 1.46 against 1.11 in 2024; short-term debt: 8% and cash: 6.6% of total assets), and 98.2% of the assets are financed with debt.
Credit advice 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 · 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
1.8%
Return on assets
7.5%
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 15% of 1638 sector peers (2025).
NBB · sector comparisonPosition among 1638 sector peers
Solvency
better than 15%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
65 d early
2024
59 d early
2023
70 d early
2022
42 d early
2021
40 d early
2020
32 d early
2019
26 d late
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
€2.41M▲ 1.9%
2024 · €2.36M
2018: €417
2019: €248k
2020: €732k
2022: €437k
2023: €94k
2024: €2.36M
2018 → 2025
EBIT margin
109.2%▼ 0.6pp
2024 · 109.9%
2018: 1154922.0%
2019: 138.7%
2020: 105.3%
2022: 92.1%
2023: 254.6%
2024: 109.9%
2018 → 2025
Net result
€1.80M▼ 84.9%
2024 · €11.91M
2018: €4.75M
2019: €5.23M
2020: €1.86M
2021: €793k
2022: €390k
2023: €311k
2024: €11.91M
2018 → 2025
Working capital
€893k▼ 36.2%
2024 · €1.40M
2018: €15.57M
2019: €12.81M
2020: €14.27M
2021: €19.08M
2022: €10.94M
2023: €815k
2024: €1.40M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€437k€94k▼ 78.5%€2.36M▲ 2,412%€2.41M▲ 1.9%
Equity€23.58M-€10.94M▼ 53.6%€751k▼ 93.1%€440k▼ 41.4%€440k=
Operating result€851k-€403k▼ 52.7%€240k▼ 40.5%€2.60M▲ 984%€2.63M▲ 1.3%
Net result€793k-€390k▼ 50.8%€311k▼ 20.4%€11.91M▲ 3,733%€1.80M▼ 84.9%
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 1% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €24.17M
Fixed assets
€21.35M ▲ 2.3%
Current assets
€2.82M ▼ 79.3%
Equity and liabilities €24.17M
Equity
€440k =
Debt
€23.73M ▼ 30.3%
Debt's share of the balance-sheet total falls from 98.7% to 98.2%. Debt is lower.
Key figures and ratios
Current ratio
1.46▲
2024 · 1.11
Debt to equity
53.93▼
2024 · 77.40
ROE
409.8%
ROA
7.5%▼
2024 · 34.5%
Debt ≤ 1 year
€1.93M▼
2024 · €12.23M
Debt > 1 year
€21.50M=
2024 · €21.50M
Income taxes
€83k▲
2024 · €10k
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 · 47 lines
Balance sheet
Code20242025
Assets
Total assets20/58€34.49M€24.17M▼
Fixed assets21/28€20.86M€21.35M▲
Financial fixed assets28€20.86M€21.35M▲
Current assets29/58€13.63M€2.82M▼
Amounts receivable within one year40/41€167k€164k▼
Trade receivables40€111k€164k▲
Other amounts receivable41€56k-
Current investments50/53€11.00M-
Cash at bank and in hand54/58€2.11M€1.60M▼
Deferred charges and accrued income490/1€350k€1.06M▲
Equity and liabilities
Total equity and liabilities10/49€34.49M€24.17M▼
Equity10/15€440k€440k=
Contributions10/11€400k€400k=
Capital10€400k€400k=
Issued capital100€400k€400k=
Reserves13€40k€40k=
Non-distributable reserves130/1€40k€40k=
Legal reserve130€40k€40k=
Amounts payable17/49€34.05M€23.73M▼
Amounts payable after more than one year17€21.50M€21.50M=
Financial debts170/4€21.50M€21.50M=
Amounts payable within one year42/48€12.23M€1.93M▼
Trade debts44-€65k
Suppliers440/4-€65k
Taxes, remuneration and social security45€14k€63k▲
Taxes450/3€14k€63k▲
Other amounts payable47/48€12.22M€1.80M▼
Accrued charges and deferred income492/3€323k€300k▼
Income statement
Code20242025
Turnover70€2.36M€2.41M▲
Goods, raw materials, services and sundry goods60/61€579k€690k▲
Other operating charges640/8€8k€42k▲
Gross operating margin9900€2.60M€2.67M▲
Operating profit (loss)9901€2.60M€2.63M▲
Financial income75/76B€10.07M€125k▼
Recurring financial income75€219k€125k▼
Non-recurring financial income76B€9.85M€0▼
Financial charges65/66B€749k€869k▲
Recurring financial charges65€729k€869k▲
Non-recurring financial charges66B€20k€0▼
Profit (loss) for the period before taxes9903€11.92M€1.89M▼
Income taxes67/77€10k€83k▲
Profit (loss) for the period9904€11.91M€1.80M▼
Profit (loss) for the period to be appropriated9905€11.91M€1.80M▼
Appropriation of the result
Profit (loss) to be appropriated9906€12.22M€1.80M▼
Profit (loss) brought forward from the previous period14P€311k-
Profit to be distributed694/7€12.22M€1.80M▼
Return on contributions (dividend)694€12.22M€1.80M▼
The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-05
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
02-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Highest result since 2018net €11.91M ▲3733%
Net result €11.91M, the highest in the series.
13-08
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 2024-05
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
22-05
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Weakest financial yearnet €311k ▼20.4%
Net result drops to €311k, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity times 97current ratio 177.92
Current ratio from 1.84 to 177.92; short-term debt falls from €13.03M to €5k.
26-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Reserve release · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Reserve release · Capital7 facts ▸
- General meeting, 24-10-2023
- Capital decrease, €8.600.000
- Reserve release, 40000.00 EUR
- Capital, €400.000
- Statutes amendment
- Power of attorney
- Board authorisation, Machten aan het bestuursorgaan
03-07
State Gazette act
Resignations: Skyler Van Wezel (director) and Laurens Boriale (director)Reappointments: Raf Moons, Renaat Denolf and 2 others · Director discharge · Mandate compensation17 facts ▸
State Gazette act
Resignations: Skyler Van Wezel (director) and Laurens Boriale (director)
Reappointments: Raf Moons, Renaat Denolf and 2 others · Director discharge · Mandate compensation17 facts ▸
- General meeting, 2023-05
- Director resignation, Skyler Van Wezel (director)
- Director resignation, Laurens Boriale (director)
- Director discharge, Skyler Van Wezel
- Director discharge, Laurens Boriale
- Director reappointment, Raf Moons (director)
- Director reappointment, Renaat Denolf (director)
- Director reappointment, Mark Gevens (director)
- Director reappointment, Patricia Terryn (director)
- Mandate compensation, Raf Moons
- Mandate compensation, Renaat Denolf
- Mandate compensation, Mark Gevens
- +5 further facts in this act
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
24-08
State Gazette act
Resignation: Skyler van Wezel (director)Mandate expiry13 facts ▸
State Gazette act
Resignation: Skyler van Wezel (director)
Mandate expiry13 facts ▸
- Director resignation, Skyler van Wezel (director)
- Board composition, Raf Moons (managing director and chair)
- Board composition, Laurens Boriale (director)
- Board composition, Koen Broothaerts (director)
- Board composition, Renaat Denoif (director)
- Board composition, Toon Frans (director)
- Board composition, Mark Gevens (director)
- Board composition, Patricia Terryn (director)
- Board composition, Steven Van Droogenbroeck (director)
- Board composition, Sotie Vermeulen (director)
- Board composition, Sven Vermeulen (director)
- Board composition, Tobias Wilms (director)
- +1 further facts in this act
21-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
Show earlier events
17-06
State Gazette act
Resignations: Oliver Vander Cruysse (director) and Mireille Kielemoes (director)Appointment: Patricia Terryn (director)16 facts ▸
State Gazette act
Resignations: Oliver Vander Cruysse (director) and Mireille Kielemoes (director)
Appointment: Patricia Terryn (director)16 facts ▸
- General meeting, 2022-05
- Director resignation, Oliver Vander Cruysse (director)
- Director resignation, Mireille Kielemoes (director)
- Director appointment, Patricia Terryn (director)
- Board composition, Raf Moons (managing director and chair)
- Board composition, Laurens Boriale (director)
- Board composition, Koen Broothaerts (director)
- Board composition, Renaat Deriolf (director)
- Board composition, Toon Frans (director)
- Board composition, Mark Gevens (director)
- Board composition, Patricia Terryn (director)
- Board composition, Steven Van Droogenbroeck (director)
- +4 further facts in this act
2021
23-07
State Gazette act
Resignations: Jeroen Vangindertael, Jan Bergers and 2 othersAppointments: Toon Frans, Skyler Van Wezel and Tobias Wilms · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)22 facts ▸
State Gazette act
Resignations: Jeroen Vangindertael, Jan Bergers and 2 others
Appointments: Toon Frans, Skyler Van Wezel and Tobias Wilms · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)22 facts ▸
- General meeting, 2021-05
- Director resignation, Jeroen Vangindertael (director)
- Director resignation, Jan Bergers (director)
- Director resignation, Harry Haeck (director)
- Director resignation, Louis Hubert (director)
- Director appointment, Toon Frans (director)
- Director appointment, Skyler Van Wezel (director)
- Director appointment, Tobias Wilms (director)
- Board composition, Raf Moons (managing director and chair)
- Board composition, Laurens Boriale (director)
- Board composition, Koen Broothaerts (director)
- Board composition, Renaat Denolf (director)
- +10 further facts in this act
29-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Liquidity times 11current ratio 812.18
Current ratio from 75.26 to 812.18; short-term debt falls from €172k to €18k.
21-10
State Gazette act
Resignation: BNPPF PE Belgium NV (director)Appointments: Oliver Vander Cruysse, Sven Vermeulen and Steven Van Droogenbroeck · Reappointments: Jan Bergers, Laurens Boriale and 9 others · Mandate end condition31 facts ▸
State Gazette act
Resignation: BNPPF PE Belgium NV (director)
Appointments: Oliver Vander Cruysse, Sven Vermeulen and Steven Van Droogenbroeck · Reappointments: Jan Bergers, Laurens Boriale and 9 others · Mandate end condition31 facts ▸
- General meeting, 04-05-2020
- Director resignation, BNPPF PE Belgium NV (director)
- Director appointment, Oliver Vander Cruysse (director)
- Director appointment, Sven Vermeulen (director)
- Director appointment, Steven Van Droogenbroeck (director)
- Director reappointment, Jan Bergers (director)
- Director reappointment, Laurens Boriale (director)
- Director reappointment, Koen Broothaerts (director)
- Director reappointment, Renaat Denolf (director)
- Director reappointment, Mark Gevens (director)
- Director reappointment, Harry Haeck (director)
- Director reappointment, Louis Hubert (director)
- +19 further facts in this act
26-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 26 days late
2019
31-12
Financial
Liquidity doublescurrent ratio 75.26
Current ratio from 32.24 to 75.26; short-term debt falls from €499k to €172k.
11-09
State Gazette act
Resignations: Franky De Wispelaere, Thomas Ternest and 2 othersPermanent representative: Raf Moons · Director discharge · Mandate expiry23 facts ▸
State Gazette act
Resignations: Franky De Wispelaere, Thomas Ternest and 2 others
Permanent representative: Raf Moons · Director discharge · Mandate expiry23 facts ▸
- General meeting, 03-05-2019
- Director resignation, Franky De Wispelaere (director)
- Director resignation, Thomas Ternest (director)
- Director resignation, Jan-Benjamin Beckers (director)
- Director resignation, Bert Planckaert (director)
- Director discharge, Franky De Wispelaere
- Director discharge, Thomas Ternest
- Director discharge, Jan-Benjamin Beckers
- Director discharge, Bert Planckaert
- Board composition, BNPPF PE Belgium (director)
- Permanent representative, Raf Moons
- Board composition, Jan Bergers (director)
- +11 further facts in this act
05-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
02-01
State Gazette act
Resignation: Thomas Ternest (director)Appointment: Sofie Vermeulen (director) · Permanent representative: Raf Moons18 facts ▸
State Gazette act
Resignation: Thomas Ternest (director)
Appointment: Sofie Vermeulen (director) · Permanent representative: Raf Moons18 facts ▸
- Board meeting, 26-10-2018
- Director resignation, Thomas Ternest (director)
- Director appointment, Sofie Vermeulen (director)
- Board composition, BNPPF PE Belgium (director)
- Permanent representative, Raf Moons (managing director)
- Board composition, Jan Benjamin Beckers (director)
- Board composition, Jan Bergers (director)
- Board composition, Laurens Boriale (director)
- Board composition, Koen Broothaerts (director)
- Board composition, Renaat Denolf (director)
- Board composition, Mark Gevens (director)
- Board composition, Harry Haeck (director)
- +6 further facts in this act
2018
20-07
State Gazette act
Resignations: Ralf De Clerg, Sara Nysten and Luc WeverberghAppointments: Louis Hubert, Harry Haeck and Jeroen Vandergindertael · Permanent representative: Raf Moons · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)27 facts ▸
State Gazette act
Resignations: Ralf De Clerg, Sara Nysten and Luc Weverbergh
Appointments: Louis Hubert, Harry Haeck and Jeroen Vandergindertael · Permanent representative: Raf Moons · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)27 facts ▸
- General meeting, 04-05-2018
- Director resignation, Ralf De Clerg (director)
- Director resignation, Sara Nysten (director)
- Director resignation, Luc Weverbergh (director)
- Director discharge, Ralf De Clerg
- Director discharge, Sara Nysten
- Director discharge, Luc Weverbergh
- Director appointment, Louis Hubert (director)
- Director appointment, Harry Haeck (director)
- Director appointment, Jeroen Vandergindertael (director)
- Board composition, BNPPF PE Belgium (director)
- Permanent representative, Raf Moons (managing director)
- +15 further facts in this act
23-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
19-01
State Gazette act
Resignations: Sara Nysten (director) and Ralf De Clercq (director)Appointment: Louis Hubert (director)4 facts ▸
State Gazette act
Resignations: Sara Nysten (director) and Ralf De Clercq (director)
Appointment: Louis Hubert (director)4 facts ▸
- Board meeting, 25-09-2017
- Director resignation, Sara Nysten (director)
- Director resignation, Ralf De Clercq (director)
- Director appointment, Louis Hubert (director)
2017
30-10
State Gazette act
Resignations: Luc Haegemans (director) and John Leclerc (director)Appointments: Ralf De Clercq, Koen Broothaerts and 2 others · Reappointments: BNPPF PE Belgium, Raf Moons and 9 others · Permanent representative: Raf Moons36 facts ▸
State Gazette act
Resignations: Luc Haegemans (director) and John Leclerc (director)
Appointments: Ralf De Clercq, Koen Broothaerts and 2 others · Reappointments: BNPPF PE Belgium, Raf Moons and 9 others · Permanent representative: Raf Moons36 facts ▸
- General meeting, 05-05-2017
- Director resignation, Luc Haegemans (director)
- Director resignation, John Leclerc (director)
- Director discharge, Luc Haegemans
- Director discharge, John Leclerc
- Director appointment, Ralf De Clercq (director)
- Director appointment, Koen Broothaerts (director)
- Director appointment, Franky De Wispelaere (director)
- Director appointment, Bert Planckaert (director)
- Director reappointment, BNPPF PE Belgium (director)
- Director reappointment, Raf Moons (director)
- Director reappointment, Jan Benjamin Beckers (director)
- +24 further facts in this act
16-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 16 days late
2016
17-10
State Gazette act
Resignations: Pierre Demaerel, Geneviève Ceulemans and Luc HaegemansAppointments: Laurens Boriale, John Lecierc and Jan-Benjamin Beckers · Director discharge · Mandate compensation13 facts ▸
State Gazette act
Resignations: Pierre Demaerel, Geneviève Ceulemans and Luc Haegemans
Appointments: Laurens Boriale, John Lecierc and Jan-Benjamin Beckers · Director discharge · Mandate compensation13 facts ▸
- General meeting, 06-05-2016
- Director resignation, Pierre Demaerel (director)
- Director resignation, Geneviève Ceulemans (director)
- Director resignation, Luc Haegemans (director)
- Director discharge, Pierre Demaerel
- Director discharge, Geneviève Ceulemans
- Director discharge, Luc Haegemans
- Director appointment, Laurens Boriale (director)
- Director appointment, John Lecierc (director)
- Director appointment, Jan-Benjamin Beckers (director)
- Mandate compensation, Laurens Boriale
- Mandate compensation, John Lecierc
- +1 further facts in this act
07-06
State Gazette act
Capital & sharesCapital decrease · Statutes amendment3 facts ▸
State Gazette act
Capital & shares
Capital decrease · Statutes amendment3 facts ▸
- General meeting, 17-05-2016
- Capital decrease, €16.572.227,21
- Statutes amendment
2015
02-10
State Gazette act
Resignation: Annegreet De Smedt (director)Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge4 facts ▸
State Gazette act
Resignation: Annegreet De Smedt (director)
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge4 facts ▸
- General meeting, 04-05-2015
- Director resignation, Annegreet De Smedt (director)
- Director discharge, Annegreet De Smedt
- Auditor reappointment, Deloitte Bedrijfsrevisoren
20-03
State Gazette act
Reappointments: Luc Haegemans, Christophe Lenouvel and 12 othersMandate compensation44 facts ▸
State Gazette act
Reappointments: Luc Haegemans, Christophe Lenouvel and 12 others
Mandate compensation44 facts ▸
- General meeting, 17-03-2014
- Director reappointment, Luc Haegemans (director)
- Director reappointment, Christophe Lenouvel (director)
- Director reappointment, BNP Paribas Fortis Private Equity Belgium (director)
- Director reappointment, Jan Bergers (director)
- Director reappointment, Luc Weverbergh (director)
- Director reappointment, Geneviève Ceulemans (director)
- Director reappointment, Annegreet De Smedt (director)
- Director reappointment, Raf Moons (director)
- Director reappointment, Renaat Denolf (director)
- Director reappointment, Mireille Kielemoes (director)
- Director reappointment, Sara Assisi (director)
- +32 further facts in this act
2014
20-10
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Capital increase7 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Capital increase7 facts ▸
- General meeting, 25-09-2014
- Merger, absorption, 01-07-2014
- Accounting effect, 01-07-2014
- Capital increase, €25.510.727,21
- Capital, €25.572.227,21
- Name change, BNP Paribas Fortis Private Equity Management
- Statutes amendment
19-08
State Gazette act
RestructuringAppointment: Philip Maeyaert (commissaire chargé de l'opération de fusion) · Merger · Capital14 facts ▸
State Gazette act
Restructuring
Appointment: Philip Maeyaert (commissaire chargé de l'opération de fusion) · Merger · Capital14 facts ▸
- Merger, absorption, 60.85
- Capital, €61.500
- Capital, €25.510.727,21
- Net-asset statement, 30-06-2014
- Net-asset statement, 30-06-2014
- Accounting effect, 01-07-2014
- Auditor appointment, Philip Maeyaert (commissaire chargé de l'opération de fusion)
- Shareholding, pre-merger, 199999
- Shareholding, pre-merger, 1
- Shareholding, pre-merger, 157762
- Shareholding, pre-merger, 1
- Shareholding, post-merger, 9800542
- +2 further facts in this act
18-04
State Gazette act
Reappointments: Luc Haegemans, Christophe Lenouvel and 12 others29 facts ▸
State Gazette act
Reappointments: Luc Haegemans, Christophe Lenouvel and 12 others
29 facts ▸
- General meeting, 17-03-2014
- Director reappointment, Luc Haegemans (director)
- Director reappointment, Christophe Lenouvel (director)
- Director reappointment, FPE Belgium (director)
- Director reappointment, Jan Bergers (director)
- Director reappointment, Luc Weverbergh (director)
- Director reappointment, Geneviève Ceulemans (director)
- Director reappointment, Annegreet De Smedt (director)
- Director reappointment, Raf Moons (director)
- Director reappointment, Renaat Denolf (director)
- Director reappointment, Mireille Kielemoes (director)
- Director reappointment, Sara Assisi (director)
- +17 further facts in this act
10-03
State Gazette act
Resignations: Pieter Himpe (director) and Marie-Françoise Walbaum (director)Reappointments: FPE Belgium, Jan Bergers and 2 others · Director discharge9 facts ▸
State Gazette act
Resignations: Pieter Himpe (director) and Marie-Françoise Walbaum (director)
Reappointments: FPE Belgium, Jan Bergers and 2 others · Director discharge9 facts ▸
- General meeting, 18-03-2013
- Director resignation, Pieter Himpe (director)
- Director resignation, Marie-Françoise Walbaum (director)
- Director discharge, Pieter Himpe
- Director discharge, Marie-Françoise Walbaum
- Director reappointment, FPE Belgium (director)
- Director reappointment, Jan Bergers (director)
- Director reappointment, Renaat Denolf (director)
- Director reappointment, Raf Moons (director)
2013
20-08
State Gazette act
Appointment: Pierre Demaerel (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Pierre Demaerel (director)
Mandate compensation3 facts ▸
- General meeting, 27/06/2013
- Director appointment, Pierre Demaerel (director)
- Mandate compensation, Pierre Demaerel
20-08
State Gazette act
MiscellaneousName change1 fact ▸
State Gazette act
Miscellaneous
Name change1 fact ▸
- Name change, FORTIS PRIVATE EQUITY MANAGEMENT
11-03
State Gazette act
Appointment: Luc Haegemans (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Luc Haegemans (director)
Mandate compensation3 facts ▸
- Board meeting, 14-12-2012
- Director appointment, Luc Haegemans (director)
- Mandate compensation, Luc Haegemans
2012
22-11
State Gazette act
Appointments: Marie-Françoise Walbaum, Fortis Private Equity Belgium NV and 6 othersPermanent representative: Luc Weverbergh · Resignations: Marie-Françoise Walbaum (director and chair) and Pieter Himpe (director) · Mandate compensation26 facts ▸
State Gazette act
Appointments: Marie-Françoise Walbaum, Fortis Private Equity Belgium NV and 6 others
Permanent representative: Luc Weverbergh · Resignations: Marie-Françoise Walbaum (director and chair) and Pieter Himpe (director) · Mandate compensation26 facts ▸
- Board meeting, 16-02-2012
- Director appointment, Marie-Françoise Walbaum (chair of the board)
- Director appointment, Fortis Private Equity Belgium NV (managing director)
- Permanent representative, Luc Weverbergh
- General meeting, 21-06-2012
- Director resignation, Marie-Françoise Walbaum (director and chair)
- Director appointment, Christophe Lenouvel (director)
- Mandate compensation, Christophe Lenouvel
- Power of attorney, Jacques Deneu
- Board meeting, 29-06-2012
- Director resignation, Marie-Françoise Walbaum (chair of the board)
- Director appointment, Luc Weverbergh (chair of the board)
- +14 further facts in this act
11-05
State Gazette act
Resignations: Marie-Françoise Walbaum, Annegreet De Smedt and 2 othersReappointments: Marie-Françoise Walbaum, Annegreet De Smedt and 2 others9 facts ▸
State Gazette act
Resignations: Marie-Françoise Walbaum, Annegreet De Smedt and 2 others
Reappointments: Marie-Françoise Walbaum, Annegreet De Smedt and 2 others9 facts ▸
- General meeting, 19-03-2012
- Director resignation, Marie-Françoise Walbaum (director)
- Director resignation, Annegreet De Smedt (director)
- Director resignation, Pieter Himpe (director)
- Director reappointment, Marie-Françoise Walbaum (director)
- Director reappointment, Annegreet De Smedt (director)
- Director reappointment, Pieter Himpe (director)
- Director resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
26-04
State Gazette act
Statutes amendmentPurpose change · Capital · Filing attachment5 facts ▸
State Gazette act
Statutes amendment
Purpose change · Capital · Filing attachment5 facts ▸
- General meeting, 13-03-2012
- Purpose change, De vennootschap stelt zich tot doel, voor eigen rekening, voor rekening van derden, of in deelneming met derden, onder andere middels het nemen van (strategisch…
- Statutes amendment
- Capital, €61.500
- Filing attachment, 2 onderhandse volmachten
2011
06-09
State Gazette act
Appointment: Brigitte Boone (director)2 facts ▸
State Gazette act
Appointment: Brigitte Boone (director)
2 facts ▸
- General meeting, 16-02-2011
- Director appointment, Brigitte Boone (director)
06-09
State Gazette act
Appointments: Olivier Blontrock (director) and Thomas Ternest (director)3 facts ▸
State Gazette act
Appointments: Olivier Blontrock (director) and Thomas Ternest (director)
3 facts ▸
- General meeting, 01-06-2011
- Director appointment, Olivier Blontrock (director)
- Director appointment, Thomas Ternest (director)
27-05
State Gazette act
Resignations: Thierry François, Greet Baeyens and 2 othersAppointment: Geneviève Ceulemans (director) · Director discharge · Mandate compensation11 facts ▸
State Gazette act
Resignations: Thierry François, Greet Baeyens and 2 others
Appointment: Geneviève Ceulemans (director) · Director discharge · Mandate compensation11 facts ▸
- General meeting, 21-03-2011
- Director resignation, Thierry François (director)
- Director resignation, Greet Baeyens (director)
- Director resignation, Marc Moonens (director)
- Director resignation, Bernard Raevens (director)
- Director discharge, Thierry François
- Director discharge, Greet Baeyens
- Director discharge, Marc Moonens
- Director discharge, Bernard Raevens
- Director appointment, Geneviève Ceulemans (director)
- Mandate compensation, FORTIS PRIVATE EQUITY MANAGEMENT
2010
14-06
State Gazette act
Resignations: Christian Compère, Brigitte Boone and 3 othersDirector discharge11 facts ▸
State Gazette act
Resignations: Christian Compère, Brigitte Boone and 3 others
Director discharge11 facts ▸
- General meeting
- Director resignation, Christian Compère (director)
- Director resignation, Brigitte Boone (director)
- Director resignation, Kenneth Depuydt (director)
- Director resignation, Jef Van Acoleyen (director)
- Director resignation, Mark Gevens (director)
- Director discharge, Christian Compère
- Director discharge, Brigitte Boone
- Director discharge, Kenneth Depuydt
- Director discharge, Jef Van Acoleyen
- Director discharge, Mark Gevens
2009
07-09
State Gazette act
Resignations: Brigitte Boone, Kenneth Depuydt and 2 othersAppointments: Pieter Himpe, Marie-Françoise Walbaum and Deloitte Réviseurs d'entreprises · Director discharge12 facts ▸
State Gazette act
Resignations: Brigitte Boone, Kenneth Depuydt and 2 others
Appointments: Pieter Himpe, Marie-Françoise Walbaum and Deloitte Réviseurs d'entreprises · Director discharge12 facts ▸
- General meeting, 11-08-2009
- Director resignation, Brigitte Boone (director)
- Director resignation, Kenneth Depuydt (director)
- Director resignation, Jef Van Acoleyen (director)
- Director discharge, Brigitte Boone
- Director discharge, Kenneth Depuydt
- Director discharge, Jef Van Acoleyen
- Director appointment, Pieter Himpe (director)
- Director appointment, Marie-Françoise Walbaum (director)
- Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Director discharge, KPMG Bedrijfsrevisoren
- Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
2007
27-08
State Gazette act
Appointments: Brigitte Boone, Luc Weverbergh and 17 others20 facts ▸
State Gazette act
Appointments: Brigitte Boone, Luc Weverbergh and 17 others
20 facts ▸
- General meeting, 02-05-2007
- Director appointment, Brigitte Boone (director)
- Director appointment, Luc Weverbergh (director)
- Director appointment, Marc Moonens (director)
- Director appointment, Bernard Raevens (director)
- Director appointment, Frank Buysse (director)
- Director appointment, Greet Baeyens (director)
- Director appointment, Jan Bergers (director)
- Director appointment, Jérôme Combes (director)
- Director appointment, Johan Buyle (director)
- Director appointment, Kenneth Depuydt (director)
- Director appointment, Mireille Kielemoes (director)
- +8 further facts in this act
29-01
State Gazette act
Appointments: Jérôme Combes (director) and Kenneth Depuydt (director)2 facts ▸
State Gazette act
Appointments: Jérôme Combes (director) and Kenneth Depuydt (director)
2 facts ▸
- Director appointment, Jérôme Combes (director)
- Director appointment, Kenneth Depuydt (director)
29-01
State Gazette act
Resignation: Geneviève Casterman (director)1 fact ▸
State Gazette act
Resignation: Geneviève Casterman (director)
1 fact ▸
- Director resignation, Geneviève Casterman (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
29 directors, no change since 2022
Patricia Terryn
CurrentDirector · since 09-06-2022
Tobias Wilms
CurrentDirector · since 15-07-2021
Toon Frans
CurrentDirector · since 15-07-2021
Steven Van Droogenbroeck
CurrentDirector · since 04-05-2020
Sven Vermeulen
CurrentDirector · since 04-05-2020
Sofie Vermeulen
CurrentDirector · since 01-11-2018
23 other directors
Koen Broothaerts
CurrentDirector · since 05-05-2017
Mark Gevens
CurrentDirector · since 01-11-2012
Raf Moons
CurrentDirector · since 02-05-2007
Renaat Denolf
CurrentDirector · since 02-05-2007
Jeroen Vangindertael
CurrentDirector
Jeroen Vandergindertael
Not recently confirmedDirector · since 04-05-2018
BNPPF PE Belgium
Not recently confirmedDirector · Legal entity · perm. rep.: Raf Moons
Jan Benjamin Beckers
Not recently confirmedDirector · since 06-05-2016
Sara Nysten
Not recently confirmedDirector
John Lecierc
Not recently confirmedDirector · since 06-05-2016
BNP Paribas Fortis Private Equity Belgium
Not recently confirmedDirector · since 17-03-2014 · Legal entity
Christophe Lenouvel
Not recently confirmedDirector · since 01-07-2012
Sara Assisi
Not recently confirmedDirector · since 01-11-2012
FPE Belgium
Not recently confirmedDirector · Legal entity
Fortis Private Equity Belgium nv
Not recently confirmedManaging director · since 16-02-2012 · Legal entity · perm. rep.: Luc Weverbergh
Brigitte Boone
Not recently confirmedDirector · since 16-02-2011
Olivier Blontrock
Not recently confirmedDirector · since 01-06-2011
FORTIS PRIVATE EQUITY BELGIUM
Not recently confirmedManaging director · since 02-05-2007 · Legal entity
Frank Buysse
Not recently confirmedDirector · since 02-05-2007
Johan Buyle
Not recently confirmedDirector · since 02-05-2007
Jérôme Combes
Not recently confirmedDirector · since 25-10-2006
Patrick Michielsen
Not recently confirmedDirector · since 02-05-2007
Werner Claes
Not recently confirmedDirector · since 02-05-2007
21-11-2022
Laurens Boriale: Resigned as Director
20-06-2022
Skyler Van Wezel: Resigned as Director
09-06-2022
Patricia Terryn: Appointed as Director
09-06-2022
Oliver Vander Cruysse: Resigned as Director
01-04-2022
Mireille Kielemoes: Resigned as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2002
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Warandeberg 31000 BrusselGround area
1.1 ha
Building footprint
7,675 m²
Volume, LiDAR
235,594 m³
Parcel 21804D0744/00T000, Brussels · tallest building 40.4 m, ±11 floors. Linked by address, not a title deed.
1 establishment unit
Warandeberg 3, 1000 Brussel
since 20022.112.072.357
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0744/00T000 | Brussels | 1.1 ha | 1 · 7,675 m² | 40.4 m · 11 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Yves Dehogne succeeded by Philip Maeyaert in 2014 | 19-03-2012 → 06-08-2014 |
Show 3 earlier auditors
| Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2012 | 07-09-2009 → 19-03-2012 |
| KPMG Bedrijfsrevisoren Statutory auditor | - → 07-09-2009 |
| Philip Maeyaert Commissaire chargé de l'opération de fusion | 06-08-2014 → 19-08-2014 |
Articles of association
Purpose
De vennootschap stelt zich tot voorwerp, voor eigen rekening, voor rekening van derden, of in deelneming met derden, onder andere middels het nemen van (strategische)…
Full purpose
De vennootschap stelt zich tot voorwerp, voor eigen rekening, voor rekening van derden, of in deelneming met derden, onder andere middels het nemen van (strategische) participaties, het verstrekken van kapitaal en kapitaalsubstituten, het inschrijven op of verwerven van financiële instrumenten en het verstrekken van leningen, bij te dragen aan en tot de vestiging en de ontwikkeling van ondernemingen, in België en in het buitenland, in alle sectoren van de industrie, de handel of de diensten.
Structure & network
Connections & network
31 connected companiesLinked via shared directors
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Ownership & control
2 parent companies · 11 board mandatesControl over this companyparent company per the LEI register2
Brussel
BNP PARIBAS
Paris, France · indirect
controls
BNP Paribas Fortis Private Equity ManagementBE 0438.091.788
Board mandates of this companythis company sits on their board11
2 locations
2 locations
1 location
1 location
1 location
1 location
Show 5 more
1 location
1 location
1 location
1 location
Acquisitions and mergers
1 transactionTook over:FORTIS PRIVATE EQUITY VENTURE BELGIUM
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 19-08-2014 ↗
- Fortis Private Equity Belgium 199,999 shares
- BNP Paribas Fortis 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 26-10-2023 Capital reduction of 8,600,000 EUR · to 400,000 EUR · repaid to the shareholders
- 07-06-2016 Capital reduction of 16,572,227.21 EUR · to 9,000,000 EUR · repaid to the shareholders
- 20-10-2014 Capital increase of 25,510,727.21 EUR · to 25,572,227.21 EUR · 9,600,604 new shares · in kind
- 19-08-2014 Capital stated in 2 acts · 61,500 EUR · 200,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
529900LB7AKFMWD9HW46
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Of 2,713 companies in sector 73200 we hold annual accounts for 1,783. 1,297 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded25-07-1989
Fiscal year end31-12
Activities, NACEBEL 2025
73200Market research and public opinion polling
Sources
Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.