KAIROS

Active

Public limited companyfounded 199036 yrs activeBorsbeeksebrug 22, 2600 Antwerpen, BelgiumKBO/BCE: BE 0441.345.248

Summary

KAIROS has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.66M and a net result of €4.41M. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 80% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025

85 / 100

Excellent

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability64▲+10

Solvency100▲+8

Growth40▲+15

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €370k at 30 days acceptable

Liquidity ample (current ratio 3.02 against 1.67 in 2024; short-term debt: 20.1% and cash: 22.9% of total assets), and 20.1% of the assets are financed with debt.

How do we compute the score and the probability?

Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

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 →

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

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

79.9%

Return on assets

10.8%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-06-2026, 50 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

50 d early

2024

48 d early

2023

49 d early

2022

27 d early

2021

19 d early

2020

4 d early

2019

2 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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 months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

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 2025, full schema

Turnover

€3.73M▲ 0.4%

2024 · €3.72M

2018: €5.58M 2019: €6.46M 2020: €6.34M 2021: €4.18M 2022: €20.67M 2023: €17.73M 2024: €3.72M

2018 → 2025

EBIT margin

-69.6%▼ 57.3pp

2024 · -12.3%

2018: 4.4% 2019: 22.8% 2020: 15.9% 2021: 7.6% 2022: 0.1% 2023: 7.8% 2024: -12.3%

2018 → 2025

Net result

€4.41M▲ 57.3%

2024 · €2.80M

2018: €5.92M 2019: €1.44M 2020: €6.62M 2021: €324k 2022: €340k 2023: €1.26M 2024: €2.80M

2018 → 2025

Working capital

€16.55M▲ 80.2%

2024 · €9.19M

2018: €26.90M 2019: €28.91M 2020: €36.86M 2021: €16.12M 2022: €18.37M 2023: €16.33M 2024: €9.19M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€4.18M-€20.67M▲ 394%€17.73M▼ 14.2%€3.72M▼ 79.0%€3.73M▲ 0.4%

Equity€33.85M-€34.19M▲ 1.0%€30.45M▼ 10.9%€28.25M▼ 7.2%€32.66M▲ 15.6%

Operating result€318k-€25k▼ 92.3%€1.38M▲ 5,514%€-459k€-2.60M▼ 466%

Net result€324k-€340k▲ 4.9%€1.26M▲ 271%€2.80M▲ 123%€4.41M▲ 57.3%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €2.60M in 2025 against €459k in 2024; the loss grows and 2025 has the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €40.86M

39.4%

60.6%

Fixed assets €16.11M ▼ 15.5%

Current assets €24.75M ▲ 8.6%

Equity and liabilities €40.86M

79.9%

20.1%

Equity €32.66M ▲ 15.6%

Debt €8.20M ▼ 39.8%

Debt's share of the balance-sheet total falls from 32.5% to 20.1%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

Current ratio

3.02▲

2024 · 1.67

Quick ratio

2.54▲

2024 · 1.40

Debt to equity

0.25▼

2024 · 0.48

ROE

13.5%▲

2024 · 9.9%

ROA

10.8%▲

2024 · 6.7%

Debt ≤ 1 year

€8.20M▼

2024 · €13.62M

Income taxes

€-2k▼

2024 · €185k

Staff costs

€1.12M▼

2024 · €1.22M

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 · 79 lines

Balance sheet Code20242025

Assets

Total assets20/58€41.87M€40.86M▼

Fixed assets21/28€19.07M€16.11M▼

Financial fixed assets28€19.07M€16.11M▼

Affiliated companies280/1€19.06M€16.10M▼

Participating interests280€8.08M€5.72M▼

Amounts receivable281€10.97M€10.38M▼

Companies linked by participating interests282/3€7k€7k=

Participating interests282€7k€7k=

Other financial fixed assets284/8€3k€3k▼

Shares284€3k€3k=

Amounts receivable and cash guarantees285/8€539€441▼

Current assets29/58€22.80M€24.75M▲

Amounts receivable after more than one year29€4.03M€8.05M▲

Other amounts receivable291€4.03M€8.05M▲

Stocks and contracts in progress3€3.78M€3.94M▲

Stocks30/36€321k€321k=

Property held for sale35€321k€321k=

Contracts in progress37€3.46M€3.62M▲

Amounts receivable within one year40/41€5.32M€3.36M▼

Trade receivables40€4.67M€2.89M▼

Other amounts receivable41€651k€473k▼

Current investments50/53€0-

Other investments51/53€0-

Cash at bank and in hand54/58€9.64M€9.37M▼

Deferred charges and accrued income490/1€37k€27k▼

Equity and liabilities

Total equity and liabilities10/49€41.87M€40.86M▼

Equity10/15€28.25M€32.66M▲

Contributions10/11€62k€62k=

Capital10€62k€62k=

Issued capital100€62k€62k=

Reserves13€28.19M€32.60M▲

Non-distributable reserves130/1€6k€6k=

Legal reserve130€6k€6k=

Distributable reserves133€28.18M€32.60M▲

Amounts payable17/49€13.62M€8.20M▼

Amounts payable within one year42/48€13.62M€8.20M▼

Trade debts44€1.84M€2.55M▲

Suppliers440/4€1.84M€2.55M▲

Advances received on contracts in progress46€2.38M€1.50M▼

Taxes, remuneration and social security45€259k€199k▼

Taxes450/3€110k€69k▼

Remuneration and social security454/9€149k€129k▼

Other amounts payable47/48€9.14M€3.95M▼

Income statement Code20242025

Operating income70/76A€5.37M€4.09M▼

Turnover70€3.72M€3.73M▲

Change in stocks of work in progress, finished goods and contracts in progress71€1.45M€162k▼

Other operating income74€205k€194k▼

Non-recurring operating income76A€341-

Operating charges60/66A€5.83M€6.68M▲

Goods for resale, raw materials and consumables60€2.24M€2.52M▲

Purchases600/8€2.24M€2.52M▲

Services and other goods61€2.37M€3.04M▲

Remuneration, social security and pensions62€1.22M€1.12M▼

Other operating charges640/8€1k€2k▲

Operating profit (loss)9901€-459k€-2.60M▼

Financial income75/76B€3.88M€7.28M▲

Recurring financial income75€3.88M€7.28M▲

Income from financial fixed assets750€3.21M€6.79M▲

Income from current assets751€665k€496k▼

Financial charges65/66B€431k€275k▼

Recurring financial charges65€266k€139k▼

Debt charges650€182k€129k▼

Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€77k-

Other financial charges652/9€7k€10k▲

Non-recurring financial charges66B€165k€136k▼

Profit (loss) for the period before taxes9903€2.99M€4.41M▲

Income taxes67/77€185k€-2k▼

Taxes670/3€185k€23▼

Tax adjustments and reversals of tax provisions77€0€2k▲

Profit (loss) for the period9904€2.80M€4.41M▲

Profit (loss) for the period to be appropriated9905€2.80M€4.41M▲

Appropriation of the result

Profit (loss) to be appropriated9906€2.80M€4.41M▲

Transfer from equity791/2€5.00M-

From reserves792€5.00M-

Transfer to equity691/2€2.80M€4.41M▲

To other reserves6921€2.80M€4.41M▲

Profit to be distributed694/7€5.00M-

Return on contributions (dividend)694€5.00M-

Social balance

Average headcount (FTE)90879.47.6▼

The notes to these accounts (47 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

All 44Financial 2Gazette 32Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

10-07

State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren bv (statutory auditor)

Appointment: KPMG Bedrijfsrevisoren bv/srl (statutory auditor) · Permanent representative: Christophe Van Parys4 facts ▸

General meeting, 09-06-2026
Director resignation, Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
Auditor appointment, KPMG Bedrijfsrevisoren bv/srl (statutory auditor)
Permanent representative, Christophe Van Parys

11-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

11-02

State Gazette act Resignation: On Track bv (director)

Permanent representatives: Bruno Van Loocke and Wim Straetmans · Appointment: Jochen Van Dijk (director)5 facts ▸

General meeting, 16-01-2026
Director resignation, On Track bv (director)
Permanent representative, Bruno Van Loocke
Director appointment, Jochen Van Dijk (director)
Permanent representative, Wim Straetmans

2025

24-07

State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)

Resignation: Christoph Oris (permanent representative) · Permanent representative: Danny Wuyts4 facts ▸

General meeting, 10-06-2025
Director reappointment, EY Bedrijfsrevisoren (statutory auditor)
Director resignation, Christoph Oris (permanent representative)
Permanent representative, Danny Wuyts

13-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

09-04

State Gazette act Appointment: Guillermo bv (managing director)

Permanent representative: Wim Straetmans3 facts ▸

Board meeting, 11-06-2024
Director appointment, Guillermo bv (managing director)
Permanent representative, Wim Straetmans

2024

29-11

State Gazette act Reappointments: Guillermo bv (director) and On Track bv (director)

Permanent representatives: Wim Straetmans and Bruno Van Loocke5 facts ▸

General meeting, 11-06-2024
Director reappointment, Guillermo bv (director)
Permanent representative, Wim Straetmans
Director reappointment, On Track bv (director)
Permanent representative, Bruno Van Loocke

12-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

13-11

State Gazette act Permanent representative: Christoph Oris

Resignation: Krossroads bv (director) · Accounting effect5 facts ▸

General meeting, 30-06-2023
Permanent representative, Christoph Oris
Accounting effect, 31-12-2023
General meeting, 28-08-2023
Director resignation, Krossroads bv (director)

04-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

19-04

State Gazette act Resignation: Paul Danaux bv (director)

Permanent representatives: Paul Danaux, Bruno Van Loocke and 3 others · Appointment: On Track bv (director) · Reappointment: EY Bedrijfsrevisoren (statutory auditor)15 facts ▸

General meeting, 11/06/2021
Director resignation, Paul Danaux bv (director)
Permanent representative, Paul Danaux
General meeting, 06/07/2022
Director appointment, On Track bv (director)
Permanent representative, Bruno Van Loocke
General meeting, 07/07/2022
Director reappointment, EY Bedrijfsrevisoren (statutory auditor)
Permanent representative, Daniel Wuyts
Board meeting, 07/07/2022
Share concentration, Vereniging van alle aandelen in één hand, neergelegd in toepassing van artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen
Permanent representative, Wim Straetmans
+3 further facts in this act

2022

28-07

State Gazette act Resignations & appointments · Restructuring

Merger · Accounting effect · Statutes amendment6 facts ▸

General meeting, 07-07-2022
Merger, 07-07-2022
Accounting effect, 01-01-2022
Statutes amendment
Capital, €62.000
Power of attorney, Marc Van Meel

Show earlier events

12-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

02-06

State Gazette act Restructuring · Miscellaneous

Permanent representatives: Wim Straetmans and Jan-Wouter Buitink · Merger · Accounting effect13 facts ▸

Board meeting, 17-05-2022
Merger
Accounting effect, 01-01-2021
Net-asset statement, 31-12-2021
Capital, €62.000
Permanent representative, Wim Straetmans
Permanent representative, Jan-Wouter Buitink
Capital, €8.502.819,31
Shareholding, 3971
Shareholding, 31140
Merger cost allocation
General meeting deadline, 31-07-2022
+1 further facts in this act

2021

31-12

Financial Weakest financial yearnet €324k ▼95.1%

Net result drops to €324k, the lowest in the series; recovery starts the following year.

07-10

State Gazette act Permanent representative: Wim Straetmans

Registered-office move3 facts ▸

Board meeting, 17-08-2021
Registered-office move, Borsbeeksebrug 22 b7, 2600 Antwerpen
Permanent representative, Wim Straetmans

03-08

State Gazette act Resignation: Taco Muntinga (director)

Appointments: Guillermo BV (director) and Krossroads BV (director) · Director discharge · Power of attorney7 facts ▸

General meeting, 02-07-2021
Director resignation, Taco Muntinga (director)
Director discharge, Taco Muntinga
Director appointment, Guillermo BV (director)
Power of attorney, Wim Straetmans
Director appointment, Krossroads BV (director)
Power of attorney, Jan-Wouter Buitink

27-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

18-02

State Gazette act Resignation: Buildways BV (director)

Permanent representatives: Marc Peeters and Jan-Wouter Buitink · Appointment: Krossroads BV (director) · Mandate compensation6 facts ▸

General meeting, 16-12-2020
Director resignation, Buildways BV (director)
Permanent representative, Marc Peeters
Director appointment, Krossroads BV (director)
Permanent representative, Jan-Wouter Buitink
Mandate compensation, Krossroads BV

2020

31-12

Financial Highest result since 2018net €6.62M ▲361%

Net result €6.62M, the highest in the series.

29-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

03-01

State Gazette act Resignations: Exochange bvba (director) and Mark Beyst - Consultancy bvba (director)

Appointments: Taco Muntinga (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Daniel Wuyts · Mandate term10 facts ▸

General meeting, 20-06-2019
Director resignation, Exochange bvba (director)
Director appointment, Taco Muntinga (director)
Mandate term, na de Algemene Vergadering van Aandeelhouders die de jaarrekening over het boekjaar 2023 dient goed te keuren
Auditor appointment, Ernst & Young Bedrijfsrevisoren
Permanent representative, Daniel Wuyts
Mandate term, na de algemene vergadering der aandeelhouders die de jaarrekening 2021 dient goed te keuren
General meeting, 15-11-2019
Director resignation, Mark Beyst - Consultancy bvba (director)
Power of attorney, Danny Wuyts BVBA

2019

30-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

04-12

State Gazette act Reappointments: Guillermo BVBA, Buildways BVBA and 3 others

Permanent representatives: Wim Straetmans, Marc Peeters and 3 others · Appointment: Guillermo BVBA (managing director)13 facts ▸

General meeting, 22-06-2018
Director reappointment, Guillermo BVBA (director)
Permanent representative, Wim Straetmans
Director reappointment, Buildways BVBA (director)
Permanent representative, Marc Peeters
Director reappointment, Exochange BVBA (director)
Permanent representative, Diane Zygas
Director reappointment, Mark Beyst - Consultancy BVBA (director)
Permanent representative, Mark Beyst
Director reappointment, Paul Danaux BVBA (director)
Permanent representative, Paul Danaux
Board meeting, 03-08-2018
+1 further facts in this act

09-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

04-09

State Gazette act Resignation: Almacon BVBA (director)

Permanent representatives: Manu Coppens and Mark Beyst · Appointment: Mark Beyts - Consultancy BVBA (director)5 facts ▸

General meeting, 23-06-2017
Director resignation, Almacon BVBA (director)
Permanent representative, Manu Coppens
Director appointment, Mark Beyts - Consultancy BVBA (director)
Permanent representative, Mark Beyst

22-08

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 22 days late

22-02

State Gazette act Appointments: BVBA Guillermo, BVBA Exochange and BVBA Paul Danaux

Permanent representatives: Wim Straetmans, Diane Zygas and Paul Danaux · Resignation: BVBA Almacon (managing director)10 facts ▸

General meeting, 13-01-2017
Director appointment, BVBA Guillermo (director)
Permanent representative, Wim Straetmans
Director appointment, BVBA Exochange (director)
Permanent representative, Diane Zygas
Director appointment, BVBA Paul Danaux (director)
Permanent representative, Paul Danaux
Board meeting, 13-01-2017
Director resignation, BVBA Almacon (managing director)
Director appointment, BVBA Guillermo (managing director)

2016

11-10

State Gazette act Resignation: BCVBA PwC Bedrijfsrevisoren (statutory auditor)

Appointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Daniel Wuyts · Power of attorney5 facts ▸

General meeting, 20-06-2016
Director resignation, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Auditor appointment, BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative, Daniel Wuyts
Power of attorney, Danny Wuyts BVBA

2015

18-12

State Gazette act Reappointments: Almacon BVBA (director) and Buildways BVBA (director)

Permanent representatives: Manu Coppens, Marc Peeters and Peter Van den Eynde · Appointments: BCVBA PwC Bedrijfsrevisoren (statutory auditor) and Almacon BVBA (managing director) · Power of attorney10 facts ▸

General meeting, 26-06-2015
Director reappointment, Almacon BVBA (director)
Permanent representative, Manu Coppens
Director reappointment, Buildways BVBA (director)
Permanent representative, Marc Peeters
Auditor appointment, BCVBA PwC Bedrijfsrevisoren
Power of attorney, BVBA Peter Van den Eynde
Permanent representative, Peter Van den Eynde
Board meeting, 30-11-2015
Director appointment, Almacon BVBA (managing director)

2014

12-12

State Gazette act Resignation: PHIVEST (director)

Appointment: Almacon (managing director) · Statutes amendment5 facts ▸

General meeting, 01-12-2014
Director resignation, PHIVEST (director)
Statutes amendment
Board meeting, 01-12-2014
Director appointment, Almacon (managing director)

03-12

State Gazette act Resignation: A.P.E, NV (director)

Appointments: Buildways (director) and Almacon (director) · Director discharge5 facts ▸

General meeting, 27-10-2014
Director resignation, A.P.E, NV (director)
Director discharge, A.P.E, NV
Director appointment, Buildways (director)
Director appointment, Almacon (director)

2013

02-09

State Gazette act Reappointment: PHIVEST BVBA (managing director)

Permanent representative: Philip Penen3 facts ▸

Board meeting, 11-06-2013
Director reappointment, PHIVEST BVBA (managing director)
Permanent representative, Philip Penen

06-08

State Gazette act Reappointments: Atlas NV, A.P.E. NV and Phivest BVBA

Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter Van den Eynde · Power of attorney7 facts ▸

General meeting, 11-06-2013
Director reappointment, Atlas NV (director)
Director reappointment, A.P.E. NV (director)
Director reappointment, Phivest BVBA (director)
Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative, Peter Van den Eynde
Power of attorney, BVBA Peter Van den Eynde

2012

27-08

State Gazette act Appointment: PHIVEST BVBA (director)

Permanent representative: Philip Penen5 facts ▸

General meeting, 03-08-2012
Board meeting, 03-08-2012
Director appointment, PHIVEST BVBA (director)
Director appointment, PHIVEST BVBA (managing director)
Permanent representative, Philip Penen

26-06

State Gazette act Reappointments: Atlas NV (director) and A.P.E. NV (director)

Permanent representatives: Benoît De Landsheer and Eric Verbeeck5 facts ▸

General meeting, 12-06-2012
Director reappointment, Atlas NV (director)
Permanent representative, Benoît De Landsheer
Director reappointment, A.P.E. NV (director)
Permanent representative, Eric Verbeeck

02-03

State Gazette act Resignation: BVBA Filip De Poorter (director)

4 facts ▸

General meeting, 10/01/2012
Director resignation, BVBA Filip De Poorter (director)
Board meeting, 10/01/2012
Director resignation, BVBA Filip De Poorter (managing director)

2011

14-03

State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren Burg. venn. onder de vorm van een CVBA (statutory auditor)

2 facts ▸

General meeting, 20-01-2011
Director reappointment, Ernst & Young Bedrijfsrevisoren Burg. venn. onder de vorm van een CVBA (statutory auditor)

2010

11-02

State Gazette act Appointment: Filip De Poorter BVBA (director)

Permanent representative: Filip De Poorter · Resignations: Atlas NV (managing director) and A.P.E. NV (managing director) · Mandate compensation9 facts ▸

General meeting, 05-01-2010
Director appointment, Filip De Poorter BVBA (director)
Mandate compensation, Filip De Poorter BVBA
Permanent representative, Filip De Poorter
Board meeting, 05-01-2010
Director resignation, Atlas NV (managing director)
Director resignation, A.P.E. NV (managing director)
Director appointment, Filip De Poorter BVBA (managing director)
Mandate compensation, Filip De Poorter BVBA

2008

15-07

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

Permanent representative: Benoît De Landsheer3 facts ▸

General meeting, 01-07-2008
Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative, Benoît De Landsheer

2005

06-10

State Gazette act Appointment: GRant Thornton (statutory auditor)

2 facts ▸

General meeting, 08-06-2004
Auditor appointment, GRant Thornton (statutory auditor)

2004

28-07

State Gazette act Capital & shares · Statutes amendment

Capital · Share cancellation · Capital decrease10 facts ▸

General meeting, 07-07-2004
Capital, €857.711,6
Share cancellation, 3460
Capital decrease, €795.711,6
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Simone Vermeulen
Statutes amendment

14-07

State Gazette act Capital & shares · Miscellaneous

Share cancellation · Power of attorney3 facts ▸

General meeting, 22-06-2004
Share cancellation, 3460
Power of attorney, Benoît De Landsheer

28-05

State Gazette act Permanent representatives: Nicolas Saverys, Eric E. Verbeeck and Benoît De Landsheer

Appointment: Benoît De Landsheer (director)4 facts ▸

Permanent representative, Nicolas Saverys
Permanent representative, Eric E. Verbeeck
Permanent representative, Benoît De Landsheer
Director appointment, Benoît De Landsheer

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

8 directors, no change since 2026

Jochen Van Dijk

Director · since 02-02-2026

Current

Guillermo bv

Director · since 02-07-2021 · Legal entity · perm. rep.: Wim Straetmans

Current

BUILDWAYS

Director · since 26-09-2014 · Private limited company · perm. rep.: Marc Peeters

Not recently confirmed

GUILLERMO

Director · since 01-01-2017 · Private limited company · perm. rep.: Wim Straetmans

Not recently confirmed

Mark Beyst - Consultancy

Director · since 23-06-2017 · Private limited company · perm. rep.: Mark Beyst

Not recently confirmed

Atlas NV

Director · since 12-06-2012 · Legal entity · perm. rep.: Benoît De Landsheer

Not recently confirmed

2 other directors

Phivest BVBA

Director · Legal entity

Not recently confirmed

Benoît De Landsheer

Director · since 14-05-2008

Not recently confirmed

02-02-2026 Jochen Van Dijk: Appointed as Director

02-02-2026 On Track bv: Resigned as Director

10-06-2025 Christoph Oris: Resigned as Permanent representative

11-06-2024 Guillermo bv: Mandate renewed as Director

11-06-2024 Guillermo bv: Appointed as Managing director

Full history in the Timeline (43 changes) →

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 1996

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.

Borsbeeksebrug 222600 Antwerpen

Ground area

2.4 ha

Building footprint

2,699 m²

Parcel 11302A0095/00E008, Flanders. Linked by address, not a title deed.

1 establishment unit

Borsbeeksebrug 22, 2600 Antwerpen

NACE 70201

since 19962.049.269.411

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11302A0095/00E008	Flanders	2.4 ha	1 · 2,699 m²	-

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

KPMG Bedrijfsrevisoren BV/SRLCurrent

Statutory auditor · represented by Christophe Van Parys

09-06-2026 → present

Show 7 earlier auditors

Ernst & Young Bedrijfsrevisoren Auditor succeeded by EY Bedrijfsrevisoren in 2022	20-06-2019 → 07-07-2022
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren Burg. venn. onder de vorm van een CVBA in 2010	01-01-2007 → 01-01-2010
Ernst & Young Bedrijfsrevisoren Burg. venn. onder de vorm van een CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2019	01-01-2010 → 20-06-2019
Ernst & Young Bedrijfsrevisoren BV Statutory auditor	- → 09-06-2026
EY Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2026	07-07-2022 → 09-06-2026
Grant Thornton Statutory auditor · represented by Stefaan Rabaey succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2007	08-06-2004 → 01-01-2007
PWC Bedrijfsrevisoren BCVBA Auditor	01-01-2012 → 20-06-2016

Articles of association

Purpose

Het uitrusten, inrichten en tot waarde brengen op alle mogelijke wijzen van en beleggen in alle onbebouwde en bebouwde onroerende goederen; het bouwen, verbouwen, aanpassen…

Full purpose

Het uitrusten, inrichten en tot waarde brengen op alle mogelijke wijzen van en beleggen in alle onbebouwde en bebouwde onroerende goederen; het bouwen, verbouwen, aanpassen, herstellen van alle gebouwen en constructies bij middel van alle technieken en in alle stadia van afwerking; in het algemeen het actief uitoefenen van de promotie en projectontwikkeling van alle mogelijke onroerende goederen; de aankoop, verkoop van onroerende goederen, hetzij geheel, hetzij gedeeltelijk na verkaveling. Alle activiteiten als makelaar, bemiddelaar, agent of commissionaris, als hoofdaannemer dan wel als onderaannemer en zowel in het binnenland als in het buitenland en binnen het kader van de wettelijke en bestuurlijke voorschriften terzake; het uitvoeren en laten uitvoeren van bouwwerken voor eigen rekening en voor rekening van derden. Alle activiteiten van een houdstermaatschappij en namelijk het verwerven, aankopen en verkopen, beheren en tot waarde brengen van alle participaties, aandelen en deelbewijzen van en in alle vennootschappen en ondernemingen; het beheren van eigen onroerende goederen. De studie, financiering en ontwikkeling van roerende en onroerende projecten. De bemiddeling van financieringen, kredieten, leningen, hypotheken, verkopingen en verzekeringen. Het aanvaarden en uitoefenen van alle mandaten en opdraehten; het uitvoeren van alle onderzoeken en studies en het verstrekken van alle adviezen en het verlenen van alle bijstand inzake de inrichting, de planning en het beheer van ondernemingen en bedrijven en in verband met de bouwnijverheid en aanverwante. Deze opsomming is niet beperkend, maar enkel aanwijzend. De vennootsehap mag alle roerende en onroerende, industriële, commerciele of financiële verrichtingen doorvoeren die in verband staan met haar voorwerp en alle handelingen stellen die rechtstreeks of onrechtstreeks de verwezenlijking ervan kunnen bevorderen. Zij zal daarenboven rechtstreeks of onrechtstreeks mogen deelnemen aan de werking van andere vennootschappen of bedrijven met een zelfde, gelijkaardig of verwant voorwerp of die een vennootschap of onderneming voor de hierbij opgericht vennootschap nuttig kan zijn en dit door inbreng, versmelting, samenwerking, participatie of op gelijk welke andere wijze. De vennootschap mag leningen verrichten aan derden of waarborgen stellen voor derden. Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.

according to the deed of 28-07-2022

Structure & network

Connections & network

16 connected companies

Shared directors

Linked via shared directors

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS

Shared director

→

Group S-Caisse d'assurances sociales pour indépendants a.s.b.l

Shared director

→

PUBSTONE GROUP

Shared director

→

BAM BELGIUM

Shared corporate director

→

Show 12 more companies with a shared director

BAM Maintenance Belgium

Shared corporate director

→

BAM Mat

Shared corporate director

→

BANIMMO

Shared corporate director

→

Entreprises Jacques Delens

Shared corporate director

→

ESPACE TRIANON

Shared corporate director

→

Grondbank The Loop

Shared corporate director

→

GROUP S

Shared corporate director

→

IMMOBILIERE DE LA LAINE

Shared corporate director

→

LEX 84

Shared corporate director

→

MECCO-GOSSENT

Shared corporate director

→

SUD - CONSTRUCT

Shared corporate director

→

Tetris Offices. The Loop building one

Shared corporate director

→

Ownership & control

2 board mandates

Board mandates of this companythis company sits on their board2

CITY PROJECTS

1 location

CITY PROPERTY

1 location

Acquisitions and mergers

1 transaction

Took over:IMMO BAM

BE 0474.931.893merger by absorption · State Gazette act of 28-07-2022 (2 acts) · effective 07-07-2022

Capital and shareholders

Shareholders according to the acts

Stated in the act act of 02-06-2022 ↗

Landsbeeck BV 31,140 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

28-07-2022 Capital stated in 2 acts · 62,000 EUR · 31,140 shares
28-07-2004 Capital reduction of 795,711.60 EUR · to 62,000 EUR · uitkering in contanten aan de aandeelhouders

Recognitions · licences · registrations

Legal Entity Identifier

894500H46ZZ8WLHRII27

live in the LEI register

Similar companies · same sector, comparable size

Novus Holding

BE 0847.250.359

Brugge · Eq €32.90M

Immobilière de la Toison d'Or

Oudergem · Eq €33.49M

Etterbeek · Eq €30.97M

Of 9,694 companies in sector 68121 we hold annual accounts for 7,383. 497 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

Founded03-07-1990

Fiscal year end31-12

Activities, NACEBEL 2025

68121Development of residential building projects

Sources

Crossroads Bank for EnterprisesNational Bank · 35 filingsAddress and cadastre registers

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