PRO - PAY
ActiveSummary
PRO - PAY has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.22M and a net result of €1.74M. Equity is shrinking by ~3.3% per year across the filed fiscal years. Its solvency ranks better than 35% of 2276 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
80
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability100=
Solvency50▲+3
Growth78=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €95k at 30 days acceptable
Liquidity tight (current ratio 1.35 against 1.32 in 2024; short-term debt: 66.6% and cash: 41.1% of total assets), and 74.7% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Sector 82
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
25.3%
Return on assets
36%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 d early
2024
51 d early
2023
48 d early
2022
53 d early
2022
25 d early
2021
31 d early
2020
8 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€1.22M▲ 3.3%
2024 · €1.18M
2019: €227k
2020: €1.47M
2021: €2.84M
2022: €2.67M
2022: €3.60M
2023: €1.56M
2024: €1.18M
2019 → 2025
Total assets
€4.83M▼ 11.3%
2024 · €5.45M
2019: €2.96M
2020: €4.10M
2021: €4.49M
2022: €6.33M
2022: €6.89M
2023: €6.14M
2024: €5.45M
2019 → 2025
Net result
€1.74M▼ 4.8%
2024 · €1.83M
2019: €1.09M
2020: €1.24M
2021: €1.37M
2022: €1.76M
2022: €925k
2023: €1.86M
2024: €1.83M
2019 → 2025
Working capital
€1.12M▼ 5.6%
2024 · €1.18M
2019: €249k
2020: €1.58M
2021: €3.01M
2022: €2.88M
2022: €3.71M
2023: €1.65M
2024: €1.18M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20222022202320242025Trend
Equity€2.67M-€3.60M▲ 34.6%€1.56M▼ 56.7%€1.18M▼ 24.0%€1.22M▲ 3.3%
Operating result€2.42M-€1.28M▼ 47.0%€2.54M▲ 97.5%€2.56M▲ 1.2%€2.45M▼ 4.6%
Net result€1.76M-€925k▼ 47.3%€1.86M▲ 101%€1.83M▼ 1.8%€1.74M▼ 4.8%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.83M
Fixed assets
€497k ▼ 11.5%
Current assets
€4.34M ▼ 11.3%
Equity and liabilities €4.83M
Equity
€1.22M ▲ 3.3%
Debt
€3.61M ▼ 15.3%
Debt's share of the balance-sheet total falls from 78.3% to 74.7%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€2.57M▼
2024 · €2.63M
Cash flow
€1.86M▼
2024 · €1.89M
Current ratio
1.35▲
2024 · 1.32
Debt to equity
2.96▼
2024 · 3.61
ROE
142.3%▼
2024 · 154.4%
ROA
36.0%▲
2024 · 33.5%
Interest coverage
26.97▼
2024 · 35.90
Debt ≤ 1 year
€3.22M▼
2024 · €3.71M
Debt > 1 year
€316k▼
2024 · €396k
Income taxes
€618k▼
2024 · €668k
Staff costs
€4.20M▲
2024 · €3.63M
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 · 62 lines
Balance sheet
Code20242025
Assets
Total assets20/58€5.45M€4.83M▼
Fixed assets21/28€561k€497k▼
Intangible fixed assets21€28k€14k▼
Tangible fixed assets22/27€533k€483k▼
Plant, machinery and equipment23€34k€76k▲
Furniture and vehicles24€6k€5k▼
Leasing and similar rights25€479k€394k▼
Other tangible fixed assets26€15k€7k▼
Financial fixed assets28€467€342▼
Current assets29/58€4.89M€4.34M▼
Amounts receivable within one year40/41€2.18M€2.17M▼
Trade receivables40€2.18M€2.12M▼
Other amounts receivable41€621€48k▲
Current investments50/53€62k€41k▼
Cash at bank and in hand54/58€2.56M€1.99M▼
Deferred charges and accrued income490/1€88k€142k▲
Equity and liabilities
Total equity and liabilities10/49€5.45M€4.83M▼
Equity10/15€1.18M€1.22M▲
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€1.12M€1.16M▲
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Distributable reserves133€1.11M€1.15M▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€4.26M€3.61M▼
Amounts payable after more than one year17€396k€316k▼
Financial debts170/4€396k€316k▼
Amounts payable within one year42/48€3.71M€3.22M▼
Current portion of amounts payable after more than one year42€75k€80k▲
Trade debts44€516k€522k▲
Suppliers440/4€516k€522k▲
Taxes, remuneration and social security45€914k€918k▲
Taxes450/3€480k€391k▼
Remuneration and social security454/9€434k€528k▲
Other amounts payable47/48€2.20M€1.70M▼
Accrued charges and deferred income492/3€164k€75k▼
Income statement
Code20242025
Non-recurring operating income76A€0€70k▲
Remuneration, social security and pensions62€3.63M€4.20M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€66k€119k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€14k€14k▼
Other operating charges640/8€81k€109k▲
Non-recurring operating charges66A€0-
Gross operating margin9900€6.35M€6.89M▲
Operating profit (loss)9901€2.56M€2.45M▼
Financial income75/76B€3k€5k▲
Recurring financial income75€3k€5k▲
Non-recurring financial income76B€0-
Financial charges65/66B€73k€95k▲
Recurring financial charges65€73k€95k▲
Profit (loss) for the period before taxes9903€2.49M€2.36M▼
Income taxes67/77€668k€618k▼
Profit (loss) for the period9904€1.83M€1.74M▼
Profit (loss) for the period to be appropriated9905€1.83M€1.74M▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.83M€1.74M▼
Transfer from equity791/2€374k€0▼
Transfer to equity691/2-€39k
To other reserves6921-€39k
Profit to be distributed694/7€2.20M€1.70M▼
Return on contributions (dividend)694€2.20M€1.70M▼
Social balance
Average headcount (FTE)908751.057.5▲
The notes to these accounts (25 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
16-07
State Gazette act
Permanent representative: Tom Renders2 facts ▸
State Gazette act
Permanent representative: Tom Renders
2 facts ▸
- General meeting, 12-06-2026
- Permanent representative, Tom Renders
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
27-02
State Gazette act
Resignations: GVANHOYE BV, Eric Janssens and TAVOE CONSULTING BVAppointments: DMO Consult BV, ELLEZÉ CommV and Van den Eynde Management BV · Permanent representatives: David Moerman and Erik Van den Eynde · Director discharge31 facts ▸
State Gazette act
Resignations: GVANHOYE BV, Eric Janssens and TAVOE CONSULTING BV
Appointments: DMO Consult BV, ELLEZÉ CommV and Van den Eynde Management BV · Permanent representatives: David Moerman and Erik Van den Eynde · Director discharge31 facts ▸
- General meeting, 05-02-2026
- Director resignation, GVANHOYE BV (director)
- Director resignation, Eric Janssens (director)
- Director resignation, TAVOE CONSULTING BV (director)
- Director discharge, GVANHOYE BV
- Director discharge, Eric Janssens
- Director discharge, TAVOE CONSULTING BV
- Director appointment, DMO Consult BV (director)
- Permanent representative, David Moerman
- Mandate compensation, DMO Consult BV
- Board composition, D. ALEN (managing director)
- Board composition, Kuvano BV (director)
- +19 further facts in this act
2025
08-10
State Gazette act
Resignation: Keroto BV (director)Appointments: TAVOE CONSULTING BV (director) and ELLEZÉ CommV (director) · Permanent representatives: Dominica Tassent, Jakob Verdonck and 5 others · Director discharge22 facts ▸
State Gazette act
Resignation: Keroto BV (director)
Appointments: TAVOE CONSULTING BV (director) and ELLEZÉ CommV (director) · Permanent representatives: Dominica Tassent, Jakob Verdonck and 5 others · Director discharge22 facts ▸
- General meeting, 19-09-2025
- Director resignation, Keroto BV (director)
- Director discharge, Keroto BV
- Director appointment, TAVOE CONSULTING BV (director)
- Director appointment, ELLEZÉ CommV (director)
- Permanent representative, Dominica Tassent
- Permanent representative, Jakob Verdonck
- Mandate compensation, TAVOE CONSULTING BV
- Mandate compensation, ELLEZÉ CommV
- Board composition, GVANHOYE BV (bestuurder, voorzitter)
- Board composition, D. ALEN BV (managing director)
- Board composition, Eric Janssens (director)
- +10 further facts in this act
03-07
State Gazette act
Resignations: Kurt Van Oevelen, Nadine Aerts and 2 othersAppointments: Kuvano BV, Lejak BV and Keroto BV · Permanent representatives: Kurt Van Oevelen, Sebastiaan Peeters and 4 others · Mandate compensation22 facts ▸
State Gazette act
Resignations: Kurt Van Oevelen, Nadine Aerts and 2 others
Appointments: Kuvano BV, Lejak BV and Keroto BV · Permanent representatives: Kurt Van Oevelen, Sebastiaan Peeters and 4 others · Mandate compensation22 facts ▸
- General meeting, 06-06-2025
- Director resignation, Kurt Van Oevelen (director)
- Director resignation, Nadine Aerts (director)
- Director resignation, Tom Saeys (director)
- Director resignation, T. Vanheusden BV (director)
- Director appointment, Kuvano BV (director)
- Permanent representative, Kurt Van Oevelen
- Director appointment, Lejak BV (director)
- Permanent representative, Sebastiaan Peeters
- Director appointment, Keroto BV (director)
- Permanent representative, Tom Saeys
- Mandate compensation, PRO-PAY
- +10 further facts in this act
10-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
19-09
State Gazette act
Resignations: K. DE BONDT BV, Piet Vandenbussche and Hector VermeerschAppointments: Kurt Van Oevelen (director) and Tom Saeys (director) · Reappointments: D. ALEN BV, GVANHOYE BV and 5 others · Permanent representative: Ben Vandeweyer24 facts ▸
State Gazette act
Resignations: K. DE BONDT BV, Piet Vandenbussche and Hector Vermeersch
Appointments: Kurt Van Oevelen (director) and Tom Saeys (director) · Reappointments: D. ALEN BV, GVANHOYE BV and 5 others · Permanent representative: Ben Vandeweyer24 facts ▸
- General meeting, 07-06-2024
- Director resignation, K. DE BONDT BV (director)
- Director resignation, Piet Vandenbussche (director)
- Director resignation, Hector Vermeersch (director)
- Director appointment, Kurt Van Oevelen (director)
- Director appointment, Tom Saeys (director)
- Mandate compensation, Kurt Van Oevelen
- Mandate compensation, Tom Saeys
- Board composition, D. ALEN BV (managing director)
- Board composition, GVANHOYE BV (director and chair)
- Board composition, T. Vanheusden BV (director)
- Board composition, Van den Eynde Management BV (director)
- +12 further facts in this act
03-09
State Gazette act
Resignations: K. DE BONDT BV, Piet Vandenbussche and Hector VermeerschAppointments: Kurt Van Oevelen (director) and Tom Saeys (director) · Reappointments: D. ALEN BV, GVANHOYE BV and 5 others · Permanent representative: Ben Vandeweyer24 facts ▸
State Gazette act
Resignations: K. DE BONDT BV, Piet Vandenbussche and Hector Vermeersch
Appointments: Kurt Van Oevelen (director) and Tom Saeys (director) · Reappointments: D. ALEN BV, GVANHOYE BV and 5 others · Permanent representative: Ben Vandeweyer24 facts ▸
- General meeting, 07-06-2024
- Director resignation, K. DE BONDT BV (director)
- Director resignation, Piet Vandenbussche (director)
- Director resignation, Hector Vermeersch (director)
- Director appointment, Kurt Van Oevelen (director)
- Director appointment, Tom Saeys (director)
- Mandate compensation, Kurt Van Oevelen
- Board composition, D. ALEN BV (managing director)
- Board composition, GVANHOYE BV (director and chair)
- Board composition, T. Vanheusden BV (director)
- Board composition, Van den Eynde Management BV (director)
- Board composition, Eric Janssens (director)
- +12 further facts in this act
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
29-01
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office · Statutes amendment
Registered-office move · Power of attorney3 facts ▸
- General meeting, 29-12-2023
- Registered-office move, 1831 (Machelen) Diegem, Culliganlaan 1A, Madison building 3rd floor, Twin square business park
- Power of attorney, Moore Finance & Taks
2023
31-12
Financial
Highest result since 2019net €1.86M ▲101%
Net result €1.86M, the highest in the series.
04-08
State Gazette act
Resignations: Eric Janssens, GVANHOYE BV and I. JANSSENS BVAppointment: GVANHOYE BV (voorzitter raad van bestuur) · Permanent representatives: Geert Van Hoye and Inge Janssens · Power of attorney22 facts ▸
State Gazette act
Resignations: Eric Janssens, GVANHOYE BV and I. JANSSENS BV
Appointment: GVANHOYE BV (voorzitter raad van bestuur) · Permanent representatives: Geert Van Hoye and Inge Janssens · Power of attorney22 facts ▸
- Board meeting, 03-05-2023
- Director resignation, Eric Janssens (voorzitter raad van bestuur)
- Director appointment, GVANHOYE BV (voorzitter raad van bestuur)
- Permanent representative, Geert Van Hoye
- Director resignation, GVANHOYE BV (managing director)
- Director resignation, I. JANSSENS BV (director)
- Permanent representative, Inge Janssens
- Power of attorney, Sarah Stas
- General meeting, 02-06-2023
- Director resignation, I. JANSSENS BV (director)
- Board composition, David Alen (managing director)
- Board composition, Geert Van Hoye (voorzitter raad van bestuur)
- +10 further facts in this act
Show earlier events
08-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Weakest financial yearnet €925k ▼47.3%
Net result drops to €925k, the lowest in the series; recovery starts the following year.
06-12
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
07-10
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)Permanent representatives: VROLIX Maurice and VANDEWEYER Ben · Statutes amendment · Power of attorney9 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)
Permanent representatives: VROLIX Maurice and VANDEWEYER Ben · Statutes amendment · Power of attorney9 facts ▸
- General meeting, 27-09-2022
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Auditor appointment, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, VROLIX Maurice
- Permanent representative, VANDEWEYER Ben
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, STAS Sarah
30-08
State Gazette act
Capital & sharesSole-shareholder declaration2 facts ▸
State Gazette act
Capital & shares
Sole-shareholder declaration2 facts ▸
- Board meeting, 01-06-2022
- Sole-shareholder declaration, Alle aandelen geconcentreerd in de hand van één aandeelhouder
21-02
State Gazette act
Resignation: Erwin Vandervelde (director)Appointments: Eric Janssens, Nadine Aerts and 2 others · Reappointments: Van den Eynde Management, Gvanhoye and 4 others · Permanent representatives: Erik Van den Eynde, Geert Van Hoye and 4 others38 facts ▸
State Gazette act
Resignation: Erwin Vandervelde (director)
Appointments: Eric Janssens, Nadine Aerts and 2 others · Reappointments: Van den Eynde Management, Gvanhoye and 4 others · Permanent representatives: Erik Van den Eynde, Geert Van Hoye and 4 others38 facts ▸
- General meeting, 14-01-2022
- Director resignation, Erwin Vandervelde (director)
- Director appointment, Eric Janssens (director)
- Director appointment, Nadine Aerts (director)
- Director appointment, Hector Vermeersch (director)
- Director appointment, Piet Vandenbussche (director)
- Mandate compensation, Eric Janssens
- Mandate compensation, Nadine Aerts
- Mandate compensation, Hector Vermeersch
- Mandate compensation, Piet Vandenbussche
- Director reappointment, Van den Eynde Management (director)
- Permanent representative, Erik Van den Eynde
- +26 further facts in this act
2021
30-11
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
31-05
Financial
Equity above €2MEq €2.84M ▲93.7%
3 profitable years in a row build equity to €2.84M.
26-02
State Gazette act
Appointments: GVANHOYE, D. ALEN and 5 othersPermanent representatives: VAN HOYE Geert, ALEN David and 4 others · Reappointments: GVANHOYE (managing director) and D. ALEN (managing director) · Statutes amendment22 facts ▸
State Gazette act
Appointments: GVANHOYE, D. ALEN and 5 others
Permanent representatives: VAN HOYE Geert, ALEN David and 4 others · Reappointments: GVANHOYE (managing director) and D. ALEN (managing director) · Statutes amendment22 facts ▸
- General meeting, 08-01-2021
- Statutes amendment
- Capital, €62.000
- Guarantee, De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hy…
- Director resignation, director and managing director
- Director appointment, GVANHOYE (non-statutory director)
- Permanent representative, VAN HOYE Geert
- Director appointment, D. ALEN (non-statutory director)
- Permanent representative, ALEN David
- Director appointment, K. DE BONDT (non-statutory director)
- Permanent representative, DE BONDT Katelijne
- Director appointment, VANDERVELDE Erwin (non-statutory director)
- +10 further facts in this act
2020
23-12
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
31-05
Financial
Equity above €1MEq €1.47M ▲547%
2 profitable years in a row build equity to €1.47M.
2019
26-11
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
08-04
State Gazette act
Appointments: D. ALEN BVBA, Van den Eynde Erik and Vanheusden Tom5 facts ▸
State Gazette act
Appointments: D. ALEN BVBA, Van den Eynde Erik and Vanheusden Tom
5 facts ▸
- Board meeting, 11-03-2019
- General meeting, 11-03-2019
- Director appointment, D. ALEN BVBA (managing director)
- Director appointment, Van den Eynde Erik (director)
- Director appointment, Vanheusden Tom (director)
2018
15-11
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
20-09
State Gazette act
Appointment: Vandervelde Erwin (bijkomende bestuurder)Permanent representative: Van Hoye Geert3 facts ▸
State Gazette act
Appointment: Vandervelde Erwin (bijkomende bestuurder)
Permanent representative: Van Hoye Geert3 facts ▸
- General meeting, 23/08/2018
- Director appointment, Vandervelde Erwin (bijkomende bestuurder)
- Permanent representative, Van Hoye Geert
2017
24-11
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2016
06-12
State Gazette act
Reappointments: Gvanhoye BVBA, D. Alen BVBA and K. De Bondt BVBAPermanent representatives: Van Hoye Geert, Alen David and De Bondt Katelijne · Resignation: Van Hemeiryck Guido (director) · Director discharge11 facts ▸
State Gazette act
Reappointments: Gvanhoye BVBA, D. Alen BVBA and K. De Bondt BVBA
Permanent representatives: Van Hoye Geert, Alen David and De Bondt Katelijne · Resignation: Van Hemeiryck Guido (director) · Director discharge11 facts ▸
- General meeting, 08/11/2016
- Director reappointment, Gvanhoye BVBA (director)
- Director reappointment, D. Alen BVBA (director)
- Director reappointment, K. De Bondt BVBA (director)
- Permanent representative, Van Hoye Geert
- Permanent representative, Alen David
- Permanent representative, De Bondt Katelijne
- Director resignation, Van Hemeiryck Guido (director)
- Director discharge, Van Hemeiryck Guido
- Board meeting, 08/11/2016
- Director reappointment, Gvanhoye BVBA (managing director)
2014
17-11
State Gazette act
Permanent representative: Van Hoye GeertRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Van Hoye Geert
Registered-office move3 facts ▸
- Board meeting, 10-10-2014
- Registered-office move, 1130 BRUSSEL (HAREN), SINT-STEVENS-WOLUWESTRAAT 55
- Permanent representative, Van Hoye Geert
2012
18-01
State Gazette act
Reappointment: Guido Van Hemelryck (director)Statutes amendment · Capital · Share cancellation6 facts ▸
State Gazette act
Reappointment: Guido Van Hemelryck (director)
Statutes amendment · Capital · Share cancellation6 facts ▸
- General meeting, 23-12-2011
- Statutes amendment
- Capital, €62.000
- Share cancellation, Vernietiging van de aandelen aan toonder
- Director reappointment, Guido Van Hemelryck (director)
- Share conversion, Omzetting van alle aandelen aan toonder in aandelen op naam en melding in het aandelenregister
2011
25-08
State Gazette act
Resignations: Alen David, De Bondt Katelijne and Van Hoye GeertAppointments: Gvanhoye BVBA, D. Alen BVBA and K. De Bondt BVBA · Permanent representatives: Van Hoye Geert, Alen David and De Bondt Katelijne13 facts ▸
State Gazette act
Resignations: Alen David, De Bondt Katelijne and Van Hoye Geert
Appointments: Gvanhoye BVBA, D. Alen BVBA and K. De Bondt BVBA · Permanent representatives: Van Hoye Geert, Alen David and De Bondt Katelijne13 facts ▸
- General meeting, 01-08-2011
- Director resignation, Alen David (director)
- Director resignation, De Bondt Katelijne (director)
- Director resignation, Van Hoye Geert (director)
- Director appointment, Gvanhoye BVBA (director)
- Permanent representative, Van Hoye Geert
- Director appointment, D. Alen BVBA (director)
- Permanent representative, Alen David
- Director appointment, K. De Bondt BVBA (director)
- Permanent representative, De Bondt Katelijne
- Board meeting, 01-08-2011
- Director resignation, Van Hoye Geert (managing director)
- +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read
Directors · office · real estate
Directors
27 directors, no change since 2026
DMO Consult
CurrentDirector · since 09-02-2026 · Private limited company · perm. rep.: David Moerman
ELLEZÉ CommV
CurrentVoorzitter raad van bestuur · since 09-02-2026 · Legal entity
ELLEZÉ
CurrentDirector · since 01-10-2025 · Limited partnership · perm. rep.: Jakob Verdonck
Taboe Consulting
CurrentDirector · since 01-10-2025 · Private limited company · perm. rep.: Dominica Tassent
Keroto
CurrentDirector · since 07-06-2025 · Private limited company · perm. rep.: Tom Saeys
Kuvano
CurrentDirector · since 07-06-2025 · Private limited company · perm. rep.: Kurt Van Oevelen
21 other directors
Lejak
CurrentDirector · since 07-06-2025 · Private limited company · perm. rep.: Sebastiaan Peeters
GVANHOYE
CurrentVoorzitter raad van bestuur · since 04-05-2023 · Private limited company · perm. rep.: VAN HOYE Geert
D. Alen
CurrentDirector · since 14-01-2022 · Legal entity · perm. rep.: David Alen
Gvanhoye
CurrentDirector · since 14-01-2022 · Legal entity · perm. rep.: Geert Van Hoye
I. Janssens
CurrentDirector · since 14-01-2022 · Legal entity · perm. rep.: Inge Janssens
K. De Bondt
CurrentDirector · since 14-01-2022 · Legal entity · perm. rep.: Katelijne De Bondt
T. Vanheusden
CurrentDirector · since 14-01-2022 · Legal entity · perm. rep.: Tom Vanheusden
Van den Eynde Management
CurrentDirector · since 14-01-2022 · Legal entity · perm. rep.: Erik Van den Eynde
D. Alen
CurrentNon-statutory director · since 08-01-2021 · Private limited company · perm. rep.: ALEN David
I. JANSSENS
CurrentNon-statutory director · since 08-01-2021 · Private limited company · perm. rep.: Inge Janssens
K. DE BONDT
CurrentNon-statutory director · since 08-01-2021 · Private limited company (pre-2019) · perm. rep.: DE BONDT Katelijne
T. Vanheusden
CurrentNon-statutory director · since 08-01-2021 · Private limited company · perm. rep.: VANHEUSDEN Tom
Van den Eynde Management
CurrentManaging director · since 08-01-2021 · Private limited company · perm. rep.: Erik Van den Eynde
D. ALEN BV
CurrentDirector · Legal entity
Van den Eynde Management BV
CurrentDirector · Legal entity
D. Alen BVBA
Not recently confirmedManaging director · since 01-08-2011 · Legal entity · perm. rep.: Alen David
Erik Van den Eynde
Not recently confirmedDirector · since 01-04-2019
Tom Vanheusden
Not recently confirmedDirector · since 01-04-2019
Gvanhoye BVBA
Not recently confirmedDirector · since 01-08-2011 · Legal entity · perm. rep.: Van Hoye Geert
K. De Bondt BVBA
Not recently confirmedDirector · since 01-08-2011 · Legal entity · perm. rep.: De Bondt Katelijne
Guido Van Hemelryck
Not recently confirmedDirector · since 08-11-2011
09-02-2026
DMO Consult: Appointed as Director
09-02-2026
ELLEZÉ CommV: Appointed as Voorzitter raad van bestuur
09-02-2026
Van den Eynde Management: Appointed as Managing director
08-02-2026
Eric Janssens: Resigned as Director
08-02-2026
GVANHOYE BV: Resigned as Director
Location & real-estate footprint
Registered office, Machelen (Brab.) · 1 establishment unit since 1997
Ground area
3.7 ha
Building footprint
1.0 ha
Volume, LiDAR
33,263 m³
Parcel 23015B0092/00R000, Flanders · tallest building 23.9 m, ±7 floors. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
Culliganlaan 1, 1831 Machelen (Brab.)
since 19972.049.416.394
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0092/00R000 | Flanders | 3.7 ha | 2 · 1.0 ha | 23.9 m · 7 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| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor · represented by Ben Vandeweyer | 25-04-2022 → present |
Articles of association
Purpose
1. het vervullen van de wettelijke formaliteiten in naam en voor rekening van de aangesloten werkgevers... 2. het verlenen van informatie en bijstand... 3. het verlenen van advies…
Full purpose
1. het vervullen van de wettelijke formaliteiten in naam en voor rekening van de aangesloten werkgevers... 2. het verlenen van informatie en bijstand... 3. het verlenen van advies aan werkgevers inzake personeelsaangelegenheden... 4. het verlenen van advies, informatie en bijstand inzake fiscale en juridische aangelegenheden...
Structure & network
Connections & network
5 connected companiesLinked via shared directors
Shared director
→
Shared director
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Shared director
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Shared corporate director
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Show 1 more companies with a shared director
Shared corporate director
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Capital and shareholders
Capital over the years
- 26-02-2021 Capital stated in 2 acts · 62,000 EUR · 250 shares
Public money · subsidies and aid
Flemish government
2024 · 1 entry · 9,000 EUR awarded · 9,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 9,000 EUR | 9,000 EUR |
Schemes
Werkbaarheidscheque (stopgezet)
Recognitions · licences · registrations
Legal Entity Identifier
967600QBBFH61LVM7653
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Of 11,218 companies in sector 82100 we hold annual accounts for 3,509. 1,394 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
Founded24-07-1990
Fiscal year end31-12
Activities, NACEBEL 2025
82100Office administrative and support services
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 18 actsNational Bank · 34 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.