Summary
3 D has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €581.47M and a net result of €26.38M. Equity is growing by ~11.2% per year across the filed fiscal years. Its solvency ranks better than 92% of 4809 sector peers (fiscal year 2024). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 20-06-2025, 41 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
not confirmed
2024
41 d early
2023
48 d early
2022
59 d early
2021
38 d early
2020
26 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema, statutory accounts
Turnover
€2.46M▼ 8.2%
2022 · €2.68M
2018: €2.99M
2019: €3.31M
2020: €4.15M
2021: €2.18M
2022: €2.68M
2018 → 2024
EBIT margin
-158.4%▼ 77.0pp
2022 · -81.4%
2018: 5.0%
2019: -24.0%
2020: -19.8%
2021: 2.1%
2022: -81.4%
2018 → 2024
Net result
€26.38M▼ 63.9%
2022 · €73.14M
2018: €8.24M
2019: €42.06M
2020: €13.97M
2021: €59.59M
2022: €73.14M
2018 → 2024
Working capital
€111.27M▲ 58.0%
2022 · €70.43M
2018: €35.29M
2019: €61.82M
2020: €25.25M
2021: €43.75M
2022: €70.43M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20192020202120222024Trend
Turnover€3.31M-€4.15M▲ 25.2%€2.18M▼ 47.3%€2.68M▲ 22.8%€2.46M▼ 8.2%
Equity€351.76M-€364.57M▲ 3.6%€422.76M▲ 16.0%€495.68M▲ 17.2%€581.47M▲ 17.3%
Operating result€-794k-€-823k▼ 3.6%€47k€-2.18M€-3.90M▼ 78.5%
Net result€42.06M-€13.97M▼ 66.8%€59.59M▲ 326%€73.14M▲ 22.7%€26.38M▼ 63.9%
Result per fiscal year
Operating resultNet result
The operating result is €-3.90M in 2024, compared with €-2.18M in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2022 as the grey bar beneath
Assets €623.24M
Fixed assets
€498.16M ▲ 5.3%
Current assets
€125.09M ▲ 51.9%
Equity and liabilities €623.24M
Equity
€581.47M ▲ 17.3%
Debt
€41.77M ▼ 30.1%
Debt's share of the balance-sheet total falls from 10.8% to 6.7%. Equity is higher and debt is lower.
Key figures and ratios
ROE
4.5%▼
2022 · 14.8%
ROA
4.2%▼
2022 · 13.2%
Debt ≤ 1 year
€13.81M▲
2022 · €11.91M
Debt > 1 year
€26.78M▼
2022 · €47.35M
Income taxes
€82k▲
2022 · €186
Staff costs
€571k▲
2022 · €357k
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 2022 · 94 lines
Balance sheet
Code20222024
Assets
Total assets20/58€555.47M€623.24M▲
Fixed assets21/28€473.13M€498.16M▲
Intangible fixed assets21€5k-
Tangible fixed assets22/27€5.35M€4.86M▼
Land and buildings22€4.91M€4.46M▼
Plant, machinery and equipment23€80k€89k▲
Furniture and vehicles24€361k€312k▼
Financial fixed assets28€467.77M€493.30M▲
Affiliated companies280/1€258.13M€204.46M▼
Participating interests280€229.87M€179.57M▼
Amounts receivable281€28.26M€24.89M▼
Companies linked by participating interests282/3€60.25M€119.22M▲
Participating interests282€60.25M€118.97M▲
Amounts receivable283-€251k
Other financial fixed assets284/8€149.39M€169.61M▲
Shares284€148.06M€169.61M▲
Amounts receivable and cash guarantees285/8€1.34M-
Current assets29/58€82.34M€125.09M▲
Amounts receivable after more than one year29€42k€101k▲
Other amounts receivable291€42k€101k▲
Stocks and contracts in progress3€954k€167k▼
Stocks30/36€954k€167k▼
Property held for sale35€954k€167k▼
Amounts receivable within one year40/41€11.65M€5.99M▼
Trade receivables40€1.84M€510k▼
Other amounts receivable41€9.81M€5.48M▼
Current investments50/53€27.31M€118.39M▲
Other investments51/53€27.31M€118.39M▲
Cash at bank and in hand54/58€42.25M€288k▼
Deferred charges and accrued income490/1€140k€145k▲
Equity and liabilities
Total equity and liabilities10/49€555.47M€623.24M▲
Equity10/15€495.68M€581.47M▲
Contributions10/11€89.86M€89.86M=
Capital10€89.37M€89.37M=
Issued capital100€89.37M€89.37M=
Outside capital11€496k€496k=
Share premium1100/10€496k€496k=
Reserves13€8.94M€8.94M=
Non-distributable reserves130/1€8.94M€8.94M=
Legal reserve130€8.94M€8.94M=
Profit (loss) carried forward14€396.87M€482.67M▲
Amounts payable17/49€59.79M€41.77M▼
Amounts payable after more than one year17€47.35M€26.78M▼
Financial debts170/4€47.35M€26.78M▼
Leasing and similar obligations172€352k€278k▼
Credit institutions173€47.00M€26.50M▼
Amounts payable within one year42/48€11.91M€13.81M▲
Current portion of amounts payable after more than one year42€11.04M€9.54M▼
Financial debts43€0-
Other loans439€0-
Trade debts44€602k€717k▲
Suppliers440/4€602k€717k▲
Taxes, remuneration and social security45€39k€55k▲
Remuneration and social security454/9€39k€55k▲
Other amounts payable47/48€235k€3.50M▲
Accrued charges and deferred income492/3€524k€1.18M▲
Income statement
Code20222024
Operating income70/76A€2.69M€2.48M▼
Turnover70€2.68M€2.46M▼
Other operating income74€9k€22k▲
Non-recurring operating income76A€2k€0▼
Operating charges60/66A€4.88M€6.38M▲
Goods for resale, raw materials and consumables60€1.05M€1.16M▲
Purchases600/8€816k€829k▲
Change in stocks: decrease (increase)609€238k€334k▲
Services and other goods61€3.09M€4.27M▲
Remuneration, social security and pensions62€357k€571k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€328k€335k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-12k€-5k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€0-
Other operating charges640/8€60k€46k▼
Operating profit (loss)9901€-2.18M€-3.90M▼
Financial income75/76B€77.46M€49.17M▼
Recurring financial income75€35.46M€39.03M▲
Income from financial fixed assets750€34.65M€36.23M▲
Income from current assets751€815k€2.80M▲
Other financial income752/9€5€117▲
Non-recurring financial income76B€42.00M€10.14M▼
Financial charges65/66B€2.14M€18.81M▲
Recurring financial charges65€2.10M€2.43M▲
Debt charges650€1.62M€501k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€476k€1.85M▲
Other financial charges652/9€7k€77k▲
Non-recurring financial charges66B€39k€16.38M▲
Profit (loss) for the period before taxes9903€73.14M€26.46M▼
Income taxes67/77€186€82k▲
Taxes670/3€186€82k▲
Profit (loss) for the period9904€73.14M€26.38M▼
Profit (loss) for the period to be appropriated9905€73.14M€26.38M▼
Appropriation of the result
Profit (loss) to be appropriated9906€397.10M€486.17M▲
Profit (loss) brought forward from the previous period14P€323.96M€459.79M▲
Profit to be distributed694/7€225k€3.49M▲
Return on contributions (dividend)694-€3.20M
Directors or managers695€225k€293k▲
Social balance
Average headcount (FTE)90874.35.6▲
The notes to these accounts (112 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
09-07
State Gazette act
Reappointments: Anfra BV (director) and Iberis BV (director)Permanent representatives: Ann Myriam Donck and Frank Donck5 facts ▸
State Gazette act
Reappointments: Anfra BV (director) and Iberis BV (director)
Permanent representatives: Ann Myriam Donck and Frank Donck5 facts ▸
- General meeting, 29-05-2026
- Director reappointment, Anfra BV (director)
- Permanent representative, Ann Myriam Donck
- Director reappointment, Iberis BV (director)
- Permanent representative, Frank Donck
2025
12-12
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share cancellation · Capital · Power of attorney5 facts ▸
- General meeting, 08-12-2025
- Share cancellation, 25144
- Capital, €89.368.817,59
- Power of attorney
- Power of attorney
03-11
State Gazette act
Resignation: Tosalu NV (director)Permanent representatives: Luc VANDENBULCKE, Ann DONCK and 4 others · Share buyback15 facts ▸
State Gazette act
Resignation: Tosalu NV (director)
Permanent representatives: Luc VANDENBULCKE, Ann DONCK and 4 others · Share buyback15 facts ▸
- General meeting, 29-09-2025
- Share buyback, buyback, 25144
- Director resignation, Tosalu NV (director)
- Board composition, IMDOMA BV (director)
- Permanent representative, Luc VANDENBULCKE
- Board composition, ANFRA BV (director)
- Permanent representative, Ann DONCK
- Board composition, IBERIS BV (director)
- Permanent representative, Frank DONCK
- Board composition, Lukoban BV (director)
- Permanent representative, Pieter VANTHEMSCHE
- Board composition, Bratavi BV (director)
- +3 further facts in this act
05-09
State Gazette act
Reappointments: Iberis BV, Maloup CV and Lukoban BVPermanent representatives: Frank Donck, Frank D'Hollander and Pieter Vanthemsche9 facts ▸
State Gazette act
Reappointments: Iberis BV, Maloup CV and Lukoban BV
Permanent representatives: Frank Donck, Frank D'Hollander and Pieter Vanthemsche9 facts ▸
- General meeting, 30-05-2025
- Director reappointment, Iberis BV (director)
- Permanent representative, Frank Donck
- Director reappointment, Maloup CV (director)
- Permanent representative, Frank D'Hollander
- Director reappointment, Lukoban BV (director)
- Permanent representative, Pieter Vanthemsche
- Board meeting, 30-05-2025
- Director reappointment, Iberis BV (managing director)
22-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
20-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Equity above €500MEq €581.47M ▲17.3%
6 profitable years in a row build equity to €581.47M.
30-08
State Gazette act
Reappointments: Tosalu NV, Imdoma BV and 2 othersPermanent representatives: Samuel Desimpel, Luc Vandenbulcke and Alex Brabers8 facts ▸
State Gazette act
Reappointments: Tosalu NV, Imdoma BV and 2 others
Permanent representatives: Samuel Desimpel, Luc Vandenbulcke and Alex Brabers8 facts ▸
- General meeting, 31-05-2024
- Director reappointment, Tosalu NV (director)
- Permanent representative, Samuel Desimpel
- Director reappointment, Imdoma BV (director)
- Permanent representative, Luc Vandenbulcke
- Director reappointment, Bratavi BV (director)
- Permanent representative, Alex Brabers
- Auditor reappointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
14-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2023
27-07
State Gazette act
Resignation: Ann Myriam Donck (director)Appointments: Anfra BV, Iberis BV and Frank Donck · Permanent representatives: Ann Myriam Donck and Frank Donck7 facts ▸
State Gazette act
Resignation: Ann Myriam Donck (director)
Appointments: Anfra BV, Iberis BV and Frank Donck · Permanent representatives: Ann Myriam Donck and Frank Donck7 facts ▸
- General meeting, 26-05-2023
- Director resignation, Ann Myriam Donck (director)
- Director appointment, Anfra BV (director)
- Permanent representative, Ann Myriam Donck
- Director appointment, Iberis BV (director)
- Permanent representative, Frank Donck
- Director appointment, Frank Donck (managing director)
24-07
State Gazette act
Purpose · Statutes amendment · RestructuringMerger · Accounting effect · Statutes amendment10 facts ▸
State Gazette act
Purpose · Statutes amendment · Restructuring
Merger · Accounting effect · Statutes amendment10 facts ▸
- General meeting, 28-06-2023
- Merger, verrichting gelijkgesteld met fusie door overneming, 28-06-2023
- Accounting effect, 01-01-2023
- Merger, verrichting gelijkgesteld met fusie door overneming, 28-06-2023
- Accounting effect, 01-01-2023
- Statutes amendment
- Purpose change, Uitbreiding van het voorwerp met de activiteiten van de Overgenomen Vennootschappen
- Capital, €89.368.817,59
- Power of attorney
- Authorization, Machten aan het bestuursorgaan
Show earlier events
02-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
02-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
26-05
State Gazette act
RestructuringPermanent representatives: Pieter Vanthemsche, Frank Donck and 4 others · Merger · Accounting effect41 facts ▸
State Gazette act
Restructuring
Permanent representatives: Pieter Vanthemsche, Frank Donck and 4 others · Merger · Accounting effect41 facts ▸
- Merger, geruisloze fusie
- Merger, geruisloze fusie
- Accounting effect, 01-01-2023
- Capital, €20.222.243,87
- Board composition, LUKOBAN BV (director)
- Permanent representative, Pieter Vanthemsche
- Board composition, IBERIS BV (director)
- Permanent representative, Frank Donck
- Board composition, IMDOMA BV (director)
- Permanent representative, Luc Vandenbulcke
- Board composition, TOSALU NV (director)
- Permanent representative, Samuel Desimpel
- +29 further facts in this act
2022
31-12
Financial
Highest result since 2018net €73.14M ▲22.7%
Net result €73.14M, the highest in the series.
31-12
Financial
Liquidity times 5current ratio 6.91
Current ratio from 1.32 to 6.91; short-term debt falls from €135.43M to €11.91M.
06-07
State Gazette act
Resignation: Frank Donck (director and managing director)Appointment: Iberis BV (director) · Permanent representatives: Frank Donck, Piet Vanthemsche and Frank D'Hollander · Reappointments: Lukoban BVBA (director) and Maloup GCV (director)11 facts ▸
State Gazette act
Resignation: Frank Donck (director and managing director)
Appointment: Iberis BV (director) · Permanent representatives: Frank Donck, Piet Vanthemsche and Frank D'Hollander · Reappointments: Lukoban BVBA (director) and Maloup GCV (director)11 facts ▸
- General meeting, 27-05-2022
- Director resignation, Frank Donck (director and managing director)
- Director appointment, Iberis BV (director)
- Permanent representative, Frank Donck
- Director reappointment, Lukoban BVBA (director)
- Permanent representative, Piet Vanthemsche
- Director reappointment, Maloup GCV (director)
- Permanent representative, Frank D'Hollander
- Board meeting, 27-05-2022
- Director reappointment, Lukoban BVBA (chair)
- Director appointment, Iberis BV (managing director)
27-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
23-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
2021
20-08
State Gazette act
Reappointments: Imdoma BV, Tosalu NV and 2 othersPermanent representatives: Luc Vandenbulcke, Samuel Desimpel and 2 others9 facts ▸
State Gazette act
Reappointments: Imdoma BV, Tosalu NV and 2 others
Permanent representatives: Luc Vandenbulcke, Samuel Desimpel and 2 others9 facts ▸
- General meeting, 28-05-2021
- Director reappointment, Imdoma BV (director)
- Permanent representative, Luc Vandenbulcke
- Director reappointment, Tosalu NV (director)
- Permanent representative, Samuel Desimpel
- Director reappointment, Bratavi BV (director)
- Permanent representative, Alex Brabers
- Auditor reappointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
- Permanent representative, Peter Lenoir
06-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
05-07
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
2020
06-08
State Gazette act
Reappointment: Ann Myriam Donck (director)2 facts ▸
State Gazette act
Reappointment: Ann Myriam Donck (director)
2 facts ▸
- General meeting, 29-05-2020
- Director reappointment, Ann Myriam Donck (director)
2019
08-07
State Gazette act
Reappointments: Frank Donck, Lukoban bvba and Maloup gcvPermanent representatives: Piet Vanthemsche and Frank D'Hollander9 facts ▸
State Gazette act
Reappointments: Frank Donck, Lukoban bvba and Maloup gcv
Permanent representatives: Piet Vanthemsche and Frank D'Hollander9 facts ▸
- General meeting, 04-06-2019
- Director reappointment, Frank Donck (director)
- Director reappointment, Lukoban bvba (director)
- Permanent representative, Piet Vanthemsche
- Director reappointment, Maloup gcv (director)
- Permanent representative, Frank D'Hollander
- Board meeting, 04-06-2019
- Director reappointment, Lukoban bvba (chair)
- Director reappointment, Frank Donck (managing director)
2018
29-08
State Gazette act
Reappointments: Imdoma Cva (director) and Tosalu NV (director)Permanent representatives: Luc Vandenbulcke, Samuel Desimpel and Alex Brabers · Appointments: Bratavi bvba (director) and Mazars Bedrijfsrevisoren cvba (statutory auditor) · Representative9 facts ▸
State Gazette act
Reappointments: Imdoma Cva (director) and Tosalu NV (director)
Permanent representatives: Luc Vandenbulcke, Samuel Desimpel and Alex Brabers · Appointments: Bratavi bvba (director) and Mazars Bedrijfsrevisoren cvba (statutory auditor) · Representative9 facts ▸
- General meeting, 26-06-2018
- Director reappointment, Imdoma Cva (director)
- Permanent representative, Luc Vandenbulcke
- Director reappointment, Tosalu NV (director)
- Permanent representative, Samuel Desimpel
- Director appointment, Bratavi bvba (director)
- Permanent representative, Alex Brabers
- Auditor appointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
- Representative, Peter Lenoir
22-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 24-04-2018
- Registered-office move, Onafhankelijkheidslaan 17-18, 9000 Gent
29-01
State Gazette act
Statutes amendment · RestructuringMerger · Accounting effect · Statutes amendment11 facts ▸
State Gazette act
Statutes amendment · Restructuring
Merger · Accounting effect · Statutes amendment11 facts ▸
- General meeting, 28-12-2017
- Merger, absorption, verrichting gelijkgesteld met fusie door overneming
- Accounting effect, 01-07-2017
- Statutes amendment
- Statutes amendment
- Power of attorney, Moore Stephens Verschelden
- Merger proposal, 13-11-2017
- Merger proposal filing, 14-11-2017
- Merger proposal publication, 2017-11-27 (nr. 17165526 voor de overnemende vennootschap; nr. 17165527 voor de over te nemen vennootschap)
- Power of attorney, Bestuurders van 3D
- Power of attorney, Michel Willems
2017
27-11
State Gazette act
RestructuringMerger · Capital · Accounting effect9 facts ▸
State Gazette act
Restructuring
Merger · Capital · Accounting effect9 facts ▸
- Merger, geruisloze fusie
- Capital, €89.368.817,59
- Capital, €10.100.000
- Accounting effect, 01-07-2017
- Shareholding, 25144, 20%
- Shareholding, 75432, 60%
- Shareholding, 25144, 20%
- Shareholding, 40400, 100%
- Merger condition, zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging in de overnemende vennootschap
22-06
State Gazette act
Resignations: Broeckaert bvba (director) and MDCS International NV (director)Permanent representatives: Rudy Broeckaert, Philippe Naert and Piet Vanthemsche · Reappointment: Ann Myriam Donck (director) · Appointment: Lukoban bvba (chair of the board)8 facts ▸
State Gazette act
Resignations: Broeckaert bvba (director) and MDCS International NV (director)
Permanent representatives: Rudy Broeckaert, Philippe Naert and Piet Vanthemsche · Reappointment: Ann Myriam Donck (director) · Appointment: Lukoban bvba (chair of the board)8 facts ▸
- General meeting, 30-05-2017
- Director resignation, Broeckaert bvba (director)
- Permanent representative, Rudy Broeckaert
- Director resignation, MDCS International NV (director)
- Permanent representative, Philippe Naert
- Director reappointment, Ann Myriam Donck (director)
- Director appointment, Lukoban bvba (chair of the board)
- Permanent representative, Piet Vanthemsche
2016
04-07
State Gazette act
Appointments: Lukoban bvba (director) and Maloup gcv (director)Permanent representatives: Piet Vanthemsche and Frank D'Hollander · Reappointment: Frank Donck (director and managing director)6 facts ▸
State Gazette act
Appointments: Lukoban bvba (director) and Maloup gcv (director)
Permanent representatives: Piet Vanthemsche and Frank D'Hollander · Reappointment: Frank Donck (director and managing director)6 facts ▸
- General meeting, 26-05-2016
- Director appointment, Lukoban bvba (director)
- Permanent representative, Piet Vanthemsche
- Director appointment, Maloup gcv (director)
- Permanent representative, Frank D'Hollander
- Director reappointment, Frank Donck (director and managing director)
2015
13-07
State Gazette act
Resignation: Tosalu NV (director)Appointment: Tosalu NV (director) · Permanent representatives: Samuel Desimpel, Rudy Broeckaert and 3 others · Reappointments: Broeckaert bvba, Imdoma Cva and 2 others13 facts ▸
State Gazette act
Resignation: Tosalu NV (director)
Appointment: Tosalu NV (director) · Permanent representatives: Samuel Desimpel, Rudy Broeckaert and 3 others · Reappointments: Broeckaert bvba, Imdoma Cva and 2 others13 facts ▸
- General meeting, 29-05-2015
- Director resignation, Tosalu NV (director)
- Director appointment, Tosalu NV (director)
- Permanent representative, Samuel Desimpel
- Power of attorney, Princip.al bvba
- Director reappointment, Broeckaert bvba (director and chair)
- Permanent representative, Rudy Broeckaert
- Director reappointment, Imdoma Cva (director)
- Permanent representative, Luc Vandenbulcke
- Director reappointment, MDCS International NV (director)
- Permanent representative, Philippe Naert
- Auditor reappointment, BDO Bedrijfsrevisoren
- +1 further facts in this act
2014
11-08
State Gazette act
Reappointments: Tosalu NV, Frank Donck and Ann-Myriam DonckPermanent representative: Samueli Desimpel5 facts ▸
State Gazette act
Reappointments: Tosalu NV, Frank Donck and Ann-Myriam Donck
Permanent representative: Samueli Desimpel5 facts ▸
- General meeting, 30-05-2014
- Director reappointment, Tosalu NV (director)
- Permanent representative, Samueli Desimpel
- Director reappointment, Frank Donck (managing director)
- Director reappointment, Ann-Myriam Donck (director)
31-01
State Gazette act
Resignation: Breci (director and chair)Appointment: Broeckaert (director and chair) · Permanent representative: Rudy Broeckaert5 facts ▸
State Gazette act
Resignation: Breci (director and chair)
Appointment: Broeckaert (director and chair) · Permanent representative: Rudy Broeckaert5 facts ▸
- Board meeting, 14-11-2013
- Director resignation, Breci (director and chair)
- Director appointment, Broeckaert (director and chair)
- Permanent representative, Rudy Broeckaert
- Permanent representative, Rudy Broeckaert
2013
24-07
State Gazette act
Reappointment: Frank Donck (director and managing director)2 facts ▸
State Gazette act
Reappointment: Frank Donck (director and managing director)
2 facts ▸
- General meeting, 31-05-2013
- Director reappointment, Frank Donck (director and managing director)
2012
01-08
State Gazette act
Reappointments: Breci bvba, Imdoma CVA and 2 othersPermanent representatives: Rudy Broeckaert, Luc Vandenbulcke and 2 others · Appointment: Breci bvba (chair of the board)11 facts ▸
State Gazette act
Reappointments: Breci bvba, Imdoma CVA and 2 others
Permanent representatives: Rudy Broeckaert, Luc Vandenbulcke and 2 others · Appointment: Breci bvba (chair of the board)11 facts ▸
- General meeting, 25-05-2012
- Director reappointment, Breci bvba (director)
- Permanent representative, Rudy Broeckaert
- Director reappointment, Imdoma CVA (director)
- Permanent representative, Luc Vandenbulcke
- Director reappointment, MDCS International NV (director)
- Permanent representative, Philippe Naert
- Auditor reappointment, BDO Atrio Bedrijfsrevisoren Burg.CVBA
- Permanent representative, Veerle Catry
- Board meeting, 25-05-2012
- Director appointment, Breci bvba (chair of the board)
2011
04-08
State Gazette act
Reappointments: Ann Myriam Donck (director) and Tosalu NV (director)Permanent representative: Samuel Desimpel4 facts ▸
State Gazette act
Reappointments: Ann Myriam Donck (director) and Tosalu NV (director)
Permanent representative: Samuel Desimpel4 facts ▸
- General meeting, 27-05-2011
- Director reappointment, Ann Myriam Donck (director)
- Director reappointment, Tosalu NV (director)
- Permanent representative, Samuel Desimpel
2010
03-08
State Gazette act
Reappointment: Frank Donck (managing director)2 facts ▸
State Gazette act
Reappointment: Frank Donck (managing director)
2 facts ▸
- General meeting, 28-05-2010
- Director reappointment, Frank Donck (managing director)
2009
13-07
State Gazette act
Resignation: Robert Donck (director)Appointments: IMDOMA CVA (director) and BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representatives: Luc Vandenbulcke, Rudy Broeckaert and 2 others · Reappointments: BRECI BVBA (director) and MDCS International NV (director)12 facts ▸
State Gazette act
Resignation: Robert Donck (director)
Appointments: IMDOMA CVA (director) and BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representatives: Luc Vandenbulcke, Rudy Broeckaert and 2 others · Reappointments: BRECI BVBA (director) and MDCS International NV (director)12 facts ▸
- General meeting, 29-05-2009
- Director resignation, Robert Donck (director)
- Director appointment, IMDOMA CVA (director)
- Permanent representative, Luc Vandenbulcke
- Director reappointment, BRECI BVBA (director)
- Permanent representative, Rudy Broeckaert
- Director reappointment, MDCS International NV (director)
- Permanent representative, Philippe Naert
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
- Permanent representative, Veerle Catry
- Board meeting, 29-05-2009
- Director reappointment, BRECI BVBA (chair of the board)
2007
04-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Power of attorney9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Power of attorney9 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Mandatar voor coordinatie der statuten
- Power of attorney, Raad van bestuur
2004
06-09
State Gazette act
Reappointments: Rudy Broeckaert, Rosina Ceuppens and 3 others7 facts ▸
State Gazette act
Reappointments: Rudy Broeckaert, Rosina Ceuppens and 3 others
7 facts ▸
- General meeting, 28-05-2004
- Board meeting, 28-05-2004
- Director reappointment, Rudy Broeckaert (chair of the board)
- Director reappointment, Rosina Ceuppens (managing director)
- Director reappointment, Frank Donck (bestuurder belast met het dagelijks bestuur)
- Director reappointment, Luc Desimpel (director)
- Director reappointment, Robert Donck (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
17 directors, no change since 2026
Lukoban BV
CurrentDirector · since 30-05-2025 · Legal entity · perm. rep.: Pieter Vanthemsche
Maloup CV
CurrentDirector · since 30-05-2025 · Legal entity · perm. rep.: Frank D'Hollander
ANFRA BV
CurrentDirector · since 26-05-2023 · Legal entity · perm. rep.: Ann Myriam Donck
Frank DONCK
CurrentManaging director · since 26-05-2023
IBERIS BV
CurrentDirector · since 27-05-2022 · Legal entity · perm. rep.: Frank Donck
Bratavi BV
CurrentDirector · since 28-05-2021 · Legal entity · perm. rep.: Alex Brabers
11 other directors
IMDOMA BV
CurrentDirector · since 28-05-2021 · Legal entity · perm. rep.: Luc Vandenbulcke
Lukoban BVBA
CurrentDirector · since 26-05-2016 · Legal entity · perm. rep.: Piet Vanthemsche
Maloup GCV
CurrentDirector · since 26-05-2016 · Legal entity · perm. rep.: Frank D'Hollander
Ann-Myriam Donck
Not recently confirmedDirector · since 30-05-2014
Bratavi bvba
Not recently confirmedDirector · since 26-06-2018 · Legal entity · perm. rep.: Alex Brabers
Imdoma Cva
Not recently confirmedDirector · since 29-05-2009 · Legal entity · perm. rep.: Luc Vandenbulcke
BROECKAERT
Not recently confirmedDirector and chair · since 18-12-2013 · Legal entity · perm. rep.: Rudy Broeckaert
Breci bvba
Not recently confirmedChair of the board · since 25-05-2012 · Legal entity · perm. rep.: Rudy Broeckaert
Luc Desimpel
Not recently confirmedDirector
Rosina Ceuppens
Not recently confirmedManaging director
Rudy Broeckaert
Not recently confirmedChair of the board
29-05-2026
ANFRA BV: Mandate renewed as Director
29-05-2026
IBERIS BV: Mandate renewed as Director
29-09-2025
NV Tosalu: Resigned as Director
30-05-2025
Lukoban BV: Mandate renewed as Director
30-05-2025
Maloup CV: Mandate renewed as Director
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1993
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.
Onafhankelijkheidslaan 17-189000 GentGround area
668 m²
Building footprint
264 m²
Volume, LiDAR
3,866 m³
Parcel 44808H0085/00P002, Flanders · tallest building 18.6 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
3 D
since 19932.061.506.752
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0085/00P002 | Flanders | 668 m² | 1 · 264 m² | 18.6 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| Mazars Bedrijfsrevisoren BVCurrent Statutory auditor | 31-05-2024 → present |
Show 4 earlier auditors
| BDO Atrio Bedrijfsrevisoren Burg. CVBA Auditor · represented by Veerle Catry succeeded by BDO Bedrijfsrevisoren in 2015 | 25-05-2012 → 29-05-2015 |
| BDO Bedrijfsrevisoren Auditor · represented by Veerle Catry succeeded by Mazars Bedrijfsrevisoren CVBA in 2018 | 29-05-2015 → 26-06-2018 |
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Auditor · represented by Veerle Catry succeeded by BDO Atrio Bedrijfsrevisoren Burg. CVBA in 2012 | 29-05-2009 → 25-05-2012 |
| Mazars Bedrijfsrevisoren CVBA Statutory auditor · represented by Peter Lenoir succeeded by Mazars Bedrijfsrevisoren BV in 2024 | 26-06-2018 → 31-05-2024 |
Articles of association
Purpose
1.Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of…
Full purpose
1.Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of immobiliënvennootschappen of - ondernemingen; 2.Het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur, vereffening en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen; 3.De aankoop, de verwerving en de oprichting van onroerende goederen met het oog op verhuring en/of verkoop ervan. 4.De belegging en de plaatsing van haar beschikbare middelen in roerende goederen en waarden en het beheer ervan. 5.Alle administratieve verrichtingen. 6.Studie, organisatie en raadgevend bureau inzake financiële, handels, fiscale of sociale aangelegenheden. 7.De uitbating van een bedrijvencentrum. 8.De exploitatie van service flats en van seniorieën.
Structure & network
Connections & network
21 connected companiesLinked via shared directors
via Frank DONCK · Director
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via Frank DONCK · Director
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via Frank DONCK · Permanent representative
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via Frank DONCK · Director
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Show 17 more companies with a shared director
via Frank DONCK · Lid van de raad van toezicht
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via Frank DONCK · Director
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via Frank DONCK · Director
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via Frank DONCK · Independent director
former→
via Frank DONCK · Independent director
former→
via Frank DONCK
former→
via Frank DONCK · Independent director
former→
via Frank DONCK · Director
former→
via Frank DONCK
former→
via Frank DONCK · Director
former→
via Frank DONCK · Director
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via Frank DONCK · Director
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via Frank DONCK · Director
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via Frank DONCK · Director
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via Frank DONCK · Director
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Shared director
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Shared director
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Ownership & control
1 subsidiary3 DBE 0448.341.027
controls
Where this company holds controlsubsidiary per the LEI register1
Gent
Acquisitions and mergers
3 transactionsCapital and shareholders
Shareholders according to the acts
Stated in the act
act of 27-11-2017 ↗
- 3D PRIVATE EQUITY (BE 0812.023.523) 40,400 shares · 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 12-12-2025 Capital stated in the act · 89,368,817.59 EUR · 100,576 shares
- 24-07-2023 Capital stated in 3 acts · 89,368,817.59 EUR · 125,720 shares
Recognitions · licences · registrations
Legal Entity Identifier
9676007OSEQOM3WYFO86
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PERUNA
BE 1007.706.472
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A³ Capital
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Of 9,140 companies in sector 68201 we hold annual accounts for 6,769. 53 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
Founded25-09-1992
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68201Renting and operating of own or leased residential real estate, excluding social housing
68110Buying and selling of own real estate
69201Certified accountants and tax accountants
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 53 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.