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AKTIEFINVEST

Active
Private limited companyfounded 199036 yrs activeDiestsevest 32, 3000 Leuven, BelgiumKBO/BCE: BE 0441.146.496
Summary

AKTIEFINVEST has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.88M and a net result of €1.10M. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 93% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2024
84 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability82=
Solvency100=
Growth52▲+1
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 3.12 against 2.41 in 2023; short-term debt: 4.3% and cash: 1.6% of total assets), and 4.5% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 36 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
95.5%
Return on assets
2.9%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
31 d early
2023
28 d early
2022
31 d early
2021
5 d early
2020
25 d early
2019
14 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€5.99M▲ 7.2%
2023 · €5.59M
2018: €5.12M 2019: €5.40M 2020: €5.29M 2021: €4.81M 2022: €5.17M 2023: €5.59M
2018 → 2024
EBIT margin
23.7%▼ 6.9pp
2023 · 30.5%
2018: 18.8% 2019: 20.1% 2020: 23.5% 2021: 25.9% 2022: 26.8% 2023: 30.5%
2018 → 2024
Net result
€1.10M▼ 17.3%
2023 · €1.33M
2018: €798k 2019: €643k 2020: €817k 2021: €823k 2022: €967k 2023: €1.33M
2018 → 2024
Working capital
€3.44M▲ 4.4%
2023 · €3.29M
2018: €3.16M 2019: €5.00M 2020: €1.92M 2021: €3.44M 2022: €5.04M 2023: €3.29M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€5.29M-€4.81M▼ 9.1%€5.17M▲ 7.6%€5.59M▲ 8.0%€5.99M▲ 7.2%
Equity€33.79M-€34.20M▲ 1.2%€34.67M▲ 1.4%€35.34M▲ 1.9%€35.88M▲ 1.5%
Operating result€1.24M-€1.25M▲ 0.2%€1.38M▲ 11.1%€1.70M▲ 23.1%€1.42M▼ 16.9%
Net result€817k-€823k▲ 0.8%€967k▲ 17.4%€1.33M▲ 37.7%€1.10M▼ 17.3%
Result per fiscal year
Operating resultNet result
€0€500k€1.00M€1.50MOperating result 2020: €1.24M€1.24MNet result 2020: €817k€817kOperating result 2021: €1.25M€1.25MNet result 2021: €823k€823kOperating result 2022: €1.38M€1.38MNet result 2022: €967k€967kOperating result 2023: €1.70M€1.70MNet result 2023: €1.33M€1.33MOperating result 2024: €1.42M€1.42MNet result 2024: €1.10M€1.10M20202021202220232024€0€500k€1M€1.5MOperating result 2022: €1.38M€1.4MNet result 2022: €967k€967kOperating result 2023: €1.70M€1.7MNet result 2023: €1.33M€1.3MOperating result 2024: €1.42M€1.4MNet result 2024: €1.10M€1.1M202220232024
The operating result falls in 2024; 2024 is 17% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €37.57M
Fixed assets €32.51M ▲ 1.1%
Current assets €5.06M ▼ 10.3%
Equity and liabilities €37.57M
Equity €35.88M ▲ 1.5%
Provisions €72k ▼ 6.0%
Debt €1.62M ▼ 32.4%
Debt's share of the balance-sheet total falls from 6.3% to 4.3%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€3.53M
2023 · €3.62M
Cash flow
€3.21M
2023 · €3.25M
Current ratio
3.12
2023 · 2.41
Debt to equity
0.05
2023 · 0.07
ROE
3.1%
2023 · 3.8%
ROA
2.9%
2023 · 3.5%
Interest coverage
174.47
2023 · 74.92
Debt ≤ 1 year
€1.62M
2023 · €2.34M
Income taxes
€388k
2023 · €455k
Staff costs
€503k
2023 · €447k
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 · 2024 against 2023 · 77 lines
Balance sheet Code20232024
Assets
Total assets20/58€37.81M€37.57M
Fixed assets21/28€32.17M€32.51M
Intangible fixed assets21€9k€14k
Tangible fixed assets22/27€32.16M€32.50M
Land and buildings22€32.12M€32.44M
Plant, machinery and equipment23€6k€10k
Furniture and vehicles24€30k€26k
Assets under construction and advance payments27-€24k
Financial fixed assets28€248€248=
Companies linked by participating interests282/3€248€248=
Participating interests282€248€248=
Current assets29/58€5.64M€5.06M
Amounts receivable within one year40/41€1.22M€933k
Trade receivables40€612k€926k
Other amounts receivable41€603k€6k
Current investments50/53€3.30M€3.40M
Other investments51/53€3.30M€3.40M
Cash at bank and in hand54/58€959k€602k
Deferred charges and accrued income490/1€166k€122k
Equity and liabilities
Total equity and liabilities10/49€37.81M€37.57M
Equity10/15€35.34M€35.88M
Contributions10/11€29.49M€29.49M=
Revaluation surpluses12€204k€204k=
Reserves13€4.07M€4.06M
Non-distributable reserves130/1€445k€445k=
Reserves not available under the articles1311€445k€445k=
Tax-exempt reserves132€181k€171k
Distributable reserves133€3.44M€3.44M=
Profit (loss) carried forward14€1.58M€2.13M
Provisions and deferred taxes16€77k€72k
Deferred taxes168€77k€72k
Amounts payable17/49€2.39M€1.62M
Amounts payable after more than one year17€0-
Financial debts170/4€0-
Credit institutions173€0-
Amounts payable within one year42/48€2.34M€1.62M
Current portion of amounts payable after more than one year42€717k€166k
Trade debts44€443k€423k
Suppliers440/4€443k€423k
Taxes, remuneration and social security45€515k€474k
Taxes450/3€450k€400k
Remuneration and social security454/9€65k€75k
Other amounts payable47/48€671k€555k
Accrued charges and deferred income492/3€49k€0
Income statement Code20232024
Operating income70/76A€5.72M€5.99M
Turnover70€5.59M€5.99M
Non-recurring operating income76A€135k€0
Operating charges60/66A€4.02M€4.57M
Goods for resale, raw materials and consumables60€882k€1.05M
Purchases600/8€882k€1.05M
Services and other goods61€427k€520k
Remuneration, social security and pensions62€447k€503k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.92M€2.11M
Other operating charges640/8€341k€385k
Non-recurring operating charges66A€0-
Operating profit (loss)9901€1.70M€1.42M
Financial income75/76B€136k€93k
Recurring financial income75€136k€93k
Income from current assets751€62k€65k
Other financial income752/9€73k€28k
Financial charges65/66B€59k€26k
Recurring financial charges65€59k€26k
Debt charges650€48k€20k
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€0-
Other financial charges652/9€10k€6k
Profit (loss) for the period before taxes9903€1.78M€1.48M
Transfer from deferred taxes780€5k€5k=
Income taxes67/77€455k€388k
Taxes670/3€455k€388k
Profit (loss) for the period9904€1.33M€1.10M
Transfer from tax-exempt reserves789€10k€10k=
Profit (loss) for the period to be appropriated9905€1.34M€1.11M
Appropriation of the result
Profit (loss) to be appropriated9906€2.25M€2.69M
Profit (loss) brought forward from the previous period14P€905k€1.58M
Profit to be distributed694/7€671k€555k
Return on contributions (dividend)694€671k€555k
Social balance
Average headcount (FTE)90873.74.6

The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
24-09
State Gazette act Appointments: Frank Mellaerts (director) and Filip Durie (director and managing director)
9 facts ▸
  • General meeting, 17-12-2025
  • Director appointment, Frank Mellaerts (director)
  • Director appointment, Filip Durie (director and managing director)
  • Board composition, Kim Creten (director)
  • Board composition, Sonja De Becker (chair)
  • Board composition, Filip Durie (managing director)
  • Board composition, Patrik Haesen (director)
  • Board composition, Frank Mellaerts (director)
  • Board composition, Raf Sels (director)
14-07
State Gazette act Statutes amendment · Miscellaneous
Capital increase · Bank account · Statutes amendment4 facts ▸
  • General meeting, 02-07-2026
  • Capital increase, €20.000.000
  • Bank account, 01-07-2026
  • Statutes amendment
19-03
State Gazette act Resignation: Paul Deleu (director)
Appointments: Frank Mellaerts (director) and Filip Durie (director)6 facts ▸
  • Board meeting, 01-12-2025
  • Director resignation, Paul Deleu (director)
  • Director appointment, Frank Mellaerts (director)
  • Director appointment, Filip Durie (director)
  • Director appointment, Filip Durie (managing director)
  • General meeting, 17-12-2025
2025
04-09
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Wim Van Gasse8 facts ▸
  • General meeting, 26-06-2025
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Wim Van Gasse
  • Board composition, Kim Creten (director)
  • Board composition, Sonja De Becker (chair)
  • Board composition, Paul Deleu (director)
  • Board composition, Patrik Haesen (director)
  • Board composition, Raf Sels (director)
30-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
13-09
State Gazette act Reappointment: Patrik Haesen (director)
7 facts ▸
  • General meeting, 27-06-2024
  • Director reappointment, Patrik Haesen (director)
  • Board composition, Sonja De Becker (chair)
  • Board composition, Kim Creten (director)
  • Board composition, Paul Deleu (director)
  • Board composition, Raf Sels (director)
  • Board composition, Patrik Haesen (director)
17-07
State Gazette act Appointment: Sonja De Becker (chair)
7 facts ▸
  • Board meeting, 28-11-2022
  • Director appointment, Sonja De Becker (chair)
  • Board composition, Kim Creten (director)
  • Board composition, Sonja De Becker (chair)
  • Board composition, Paul Deleu (director)
  • Board composition, Patrik Haesen (director)
  • Board composition, Raf Sels (director)
03-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €1.33M ▲37.7%
Operating result €1.70M, net result €1.33M, both a record.
29-11
State Gazette act Capital & shares
Share concentration2 facts ▸
  • Board meeting, 24-10-2023
  • Share concentration, Alle aandelen zijn in één hand verenigd
07-09
State Gazette act Statutes amendment · Legal-form change
Legal-form conversion · Capital · Reserve release5 facts ▸
  • General meeting, 21-08-2023
  • Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid -> Besloten vennootschap (BV)
  • Capital, €1.369.700
  • Reserve release, 28560980.53, EUR
  • Power of attorney, Filip DURIE
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
06-09
State Gazette act Appointments: BCVBA Emst & Young, Bedrijfsrevisoren, Raf Sels and Sonja De Becker
Permanent representative: Wim Van Gasse · Reappointments: Kim Creten (director) and Paul Deleu (director) · Resignations: Patrick Desutter (director) and Marc Wittemans (director)14 facts ▸
  • General meeting, 30-06-2022
  • Auditor appointment, BCVBA Emst & Young, Bedrijfsrevisoren
  • Permanent representative, Wim Van Gasse
  • Director reappointment, Kim Creten (director)
  • Director reappointment, Paul Deleu (director)
  • Director appointment, Raf Sels (director)
  • Director resignation, Patrick Desutter
  • Director appointment, Sonja De Becker (director)
  • Director resignation, Marc Wittemans
  • Board composition, Kim Creten (director)
  • Board composition, Sonja De Becker (director)
  • Board composition, Paul Deleu (director)
  • +2 further facts in this act
26-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Liquidity triplescurrent ratio 3.32
Current ratio from 1.31 to 3.32; short-term debt falls from €6.18M to €1.48M.
06-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
17-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Weakest financial yearnet €643k ▼19.4%
Net result drops to €643k, the lowest in the series; recovery starts the following year.
24-09
State Gazette act Appointment: Ernst & Young, Bedrijfsrevisoren (statutory auditor)
Permanent representative: Wim Van Gasse · Reappointment: Marc Wittemans (managing director) · Resignation: Marc Wittemans (managing director)10 facts ▸
  • General meeting, 27-06-2019
  • Auditor appointment, Ernst & Young, Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Wim Van Gasse
  • Director reappointment, Marc Wittemans (managing director)
  • Board composition, Kim Creten (director)
  • Board composition, Paul Deleu (director)
  • Board composition, Patrick Desutter (director)
  • Board composition, Patrik Haesen (director)
  • Board composition, Marc Wittemans (managing director and chair)
  • Director resignation, Marc Wittemans (managing director)
02-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
29-08
State Gazette act Reappointment: Patrik Haesen (director)
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Wim Van Gasse · Resignation: Callens, Pirenne & C° (statutory auditor)10 facts ▸
  • General meeting, 28-06-2018
  • Director reappointment, Patrik Haesen (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Wim Van Gasse
  • Board composition, Kim Creten (director)
  • Board composition, Paul Deleu (director)
  • Board composition, Patrick Desutter (director)
  • Board composition, Patrik Haesen (director)
  • Board composition, Marc Wittemans (director and chair)
  • Auditor resignation, Callens, Pirenne & C° (statutory auditor)
02-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
14-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
03-10
State Gazette act Resignations: Herman Vidts, Peter Bruggen and Georges Van Keerberghen
Appointments: Kim Creten, Paul Deleu and Patrick Desutter · Reappointment: Patrik Haesen (director)13 facts ▸
  • General meeting, 29-06-2016
  • Director resignation, Herman Vidts (director)
  • Director resignation, Peter Bruggen (director)
  • Director resignation, Georges Van Keerberghen (director)
  • Director appointment, Kim Creten (director)
  • Director appointment, Paul Deleu (director)
  • Director appointment, Patrick Desutter (director)
  • Director reappointment, Patrik Haesen (director)
  • Board composition, Marc Wittemans (chair)
  • Board composition, Kim Creten (director)
  • Board composition, Paul Deleu (director)
  • Board composition, Patrick Desutter (director)
  • +1 further facts in this act
01-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
19-04
State Gazette act Reappointments: Herman Vidts (director) and Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
3 facts ▸
  • General meeting, 29-06-2015
  • Director reappointment, Herman Vidts (director)
  • Auditor reappointment, Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
07-03
State Gazette act Resignation: Sonja De Becker (voorzitter, gedelegeerd bestuurder en bestuurder)
Appointments: Patrik Haesen (director) and Marc Wittemans (chair of the board)5 facts ▸
  • Board meeting, 09-10-2015
  • Director resignation, Sonja De Becker (voorzitter, gedelegeerd bestuurder en bestuurder)
  • Director appointment, Patrik Haesen (director)
  • Director appointment, Marc Wittemans (chair of the board)
  • Director appointment, Marc Wittemans (managing director)
2014
19-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 07-05-2014
  • Registered-office move, Diestsevest 32 bus 5b te 3000 Leuven
12-06
State Gazette act Resignation: Philippe Sergeant (director)
Appointment: Callens, Pirenne & C° (commissaris revisor)8 facts ▸
  • General meeting, 07-05-2014
  • Director resignation, Philippe Sergeant (director)
  • Board composition, Sonja De Becker (chair and managing director)
  • Board composition, Peter Bruggen (director)
  • Board composition, Georges Van Keerberghen (director)
  • Board composition, Herman Vidts (director)
  • Board composition, Marc Wittemans (director)
  • Auditor appointment, Callens, Pirenne & C° (commissaris revisor)
2013
30-05
State Gazette act Reappointment: Marc Wittemans (director)
Appointments: Peter Bruggen (director) and Callens, Pirenne & C° (commissaris revisor)10 facts ▸
  • General meeting, 12-04-2013
  • Director reappointment, Marc Wittemans (director)
  • Director appointment, Peter Bruggen (director)
  • Board composition, Sonja De Becker (chair and managing director)
  • Board composition, Peter Bruggen (director)
  • Board composition, Philippe Sergeant (director)
  • Board composition, Georges Van Keerberghen (director)
  • Board composition, Herman Vidts (director)
  • Board composition, Marc Wittemans (director)
  • Auditor appointment, Callens, Pirenne & C° (commissaris revisor)
2012
06-07
State Gazette act Reappointments: Sonja De Becker (director) and Callens, Pirenne & C (commissaris revisor)
8 facts ▸
  • General meeting, 05-04-2012
  • Director reappointment, Sonja De Becker (director)
  • Auditor reappointment, Callens, Pirenne & C (commissaris revisor)
  • Board composition, Sonja De Becker (chair and managing director)
  • Board composition, Philippe Sergeant (director)
  • Board composition, Georges Van Keerberghen (director)
  • Board composition, Herman Vidts (director)
  • Board composition, Marc Wittemans (director)
12-06
State Gazette act Reappointments: Sonja De Becker (director) and Callens, Pirenne & C° (commissaris revisor)
7 facts ▸
  • General meeting, 05-04-2012
  • Director reappointment, Sonja De Becker (director)
  • Auditor reappointment, Callens, Pirenne & C° (commissaris revisor)
  • Board composition, Sonja De Becker (chair and managing director)
  • Board composition, Georges Van Keerberghen (director)
  • Board composition, Herman Vidts (director)
  • Board composition, Marc Wittemans (director)
2011
10-05
State Gazette act Reappointment: Georges Van Keerberghen (director)
8 facts ▸
  • General meeting, 07-04-2011
  • Director reappointment, Georges Van Keerberghen (director)
  • Board composition, Sonja De Becker (chair and managing director)
  • Board composition, Philippe Sergeant (director)
  • Board composition, Georges Van Keerberghen (director)
  • Board composition, Herman Vidts (director)
  • Board composition, Marc Wittemans (director)
  • Board composition, Boudewijn Callens (commissaris revisor)
2009
28-07
State Gazette act Appointment: Philippe Sergeant (director)
8 facts ▸
  • General meeting, 29-06-2009
  • Director appointment, Philippe Sergeant (director)
  • Board composition, Sonja De Becker (chair and managing director)
  • Board composition, Philippe Sergeant (director)
  • Board composition, Georges Van Keerberghen (director)
  • Board composition, Herman Vidts (director)
  • Board composition, Marc Wittemans (director)
  • Board composition, Boudewijn Callens (commissaris revisor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
6 directors, no change since 2026
Filip Durie
Director · since 01-01-2026
Current
Frank Mellaerts
Director · since 01-01-2026
Current
Sonja De Becker
Chair · since 01-09-2022
Current
Raf Sels
Director · since 30-06-2022
Current
Kim Creten
Director · since 29-06-2016
Current
Patrik Haesen
Director · since 12-10-2015
Current
01-01-2026 Filip Durie: Appointed as Director
01-01-2026 Filip Durie: Appointed as Managing director
01-01-2026 Filip Durie: Appointed as Director and managing director
01-01-2026 Frank Mellaerts: Appointed as Director
01-12-2025 Paul Deleu: Resigned as Director
Full history in the Timeline (28 changes) →
Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 1991
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Diestsevest 323000 Leuven
Ground area
1,672 m²
Building footprint
1,511 m²
Volume, LiDAR
29,235 m³
Parcel 24062H0036/00K013, Flanders · tallest building 44.9 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
AKTIEFINVEST
Diestsevest 32, 3000 LeuvenNACE 4520002
since 19912.051.277.806
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24062H0036/00K013 Flanders 1,672 m² 1 · 1,511 m² 44.9 m · 8 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
BCVBA Emst & Young BedrijfsrevisorenCurrent
Auditor · represented by e3
30-06-2022 → present
Show 3 earlier auditors
Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2018
29-06-2015 → 28-06-2018
Callens, Pirenne & C°
Commissaris revisor · represented by Boudewijn Callens
succeeded by Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA in 2015
01-01-2012 → 29-06-2015
Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by BCVBA Emst & Young Bedrijfsrevisoren in 2022
28-06-2018 → 30-06-2022

Articles of association

Purpose
Het aan- en verkopen van onroerende goederen, het beheer en onderhoud van onroerende goederen, het bouwen, verbouwen en laten verbouwen, evenals het huren en verhuren van…
Full purpose

Het aan- en verkopen van onroerende goederen, het beheer en onderhoud van onroerende goederen, het bouwen, verbouwen en laten verbouwen, evenals het huren en verhuren van onroerende goederen, het coördineren van bouwwerken, onder meer omvattende het aanstellen van architect en aannemers, het opvolgen van de werven, enzovoort, dit alles in de meest ruime zin te begrijpen. De activiteit van de vennootschap zal zich enkel uitstrekken tot de andere rechtspersonen en verenigingen binnen dezelfde groep of er aan verbonden. De vennootschap mag zich borg stellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen aangegaan. Zij mag eveneens al haar goederen, met inbegrip van het handelsfonds, in pand geven en aval verlenen in het voordeel van derden. Zij kan functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.

Structure & network

Connections & network

43 connected companies
Raf Sels, Shared director, links 18 companies RSRaf SelsACERTA, via Raf Sels AACERTAACERTA Consult, via Raf Sels ACACERTA ConsultACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES, via Raf Sels AOACERTAONDERNEMINGSL…Acerta Services, via Raf Sels ASAcertaServicesACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT, via Raf Sels ASACERTA SOCIAALSECRETARIAAT…ACERTA SOCIAAL VERZEKERINGSFONDS, via Raf Sels ASACERTA SOCIAALVERZEKERINGSF…Acerta Verzekeringen, via Raf Sels AVAcertaVerzekeringenAgri Investment Fund, via Raf Sels AIAgri InvestmentFundEverESSt, via Raf Sels EEverESStJacob-Ferdinand Mellaerts, via Raf Sels JMJacob-FerdinandMellaertsKBC ASSURANCES, via Raf Sels KAKBC ASSURANCESKBC Global Services, via Raf Sels KGKBC GlobalServicesKBC Groupe, via Raf Sels KGKBC GroupeAKTIEFINVEST AKTIEFINVEST0441.146.496
Shared directors
Linked via shared directors
Show 39 more companies with a shared director
EverESSt
via Raf Sels · Class B director
IMMO-QUINTO
via Kim Creten · Director
KATHOLIEK ONDERWIJS DE KRAAL
via Filip Durie · Lid van het bestuursorgaan en lid van algemene vergadering
KBC Bank
via Sonja De Becker · Director
KBC Global Services
via Sonja De Becker and Raf Sels · Lid van de raad van toezicht
RHVG DK
via Kim Creten · Director
RHVG QT
via Kim Creten · Director
RHVG RB
via Kim Creten · Director
RHVG SB
via Kim Creten · Director
RHVG TB
via Kim Creten · Director
UC Leuven
via Raf Sels · Director
UC Limburg
via Raf Sels · Director
AVEVE
via Patrik Haesen · Director
former
FM-A INVEST
via Kim Creten · Director
former
PAKOBO
via Kim Creten · Director
former
RUMST LOGISTICS
via Kim Creten · Class B director
former
RUMST LOGISTICS III
via Kim Creten · Class B director
former
former
ViroVet
via Patrik Haesen · Director
former
Alco Energy Ghent
Shared director
archipelago Leuven
Shared director
Arvesta Belgium
Shared director
BEGEVEL Hasselt
Shared director
Bouwfonds
Shared director

Capital and shareholders

Capital over the years
  1. 14-07-2026 Capital increase of 20,000,000 EUR · in cash
  2. 07-09-2023 Capital stated in the act · 1,369,700 EUR · 1,754,180 shares

Similar companies · same sector, comparable size

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 762 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
Founded21-06-1990
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry
Phone:016286251
Establishment Leuven 2.051.277.806