FONDS BAILLET LATOUR
ActiveSummary
FONDS BAILLET LATOUR has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €83.25M and a net result of €1.38M. Equity remains stable across the filed fiscal years (±2% per year). Its solvency ranks better than 95% of 213 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2024
70
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability21▲+1
Solvency100=
Growth38=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 63.59 against 40.56 in 2023; short-term debt: 0.2% and cash: 0.4% of total assets), and 0.2% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 58
Relative position
BE, all sectors
reference
Sector 58
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
99.8%
Return on assets
1.7%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 29-05-2025, 63 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
63 d early
2023
48 d early
2022
42 d early
2021
35 d early
2020
45 d early
2019
49 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
€349▼ 99.4%
2020 · €56k
2020: €56k
2020 → 2021
EBIT margin
-1325870.5%▼ 1308737.9pp
2020 · -17132.6%
2020: -17132.6%
2020 → 2021
Net result
€1.38M▲ 38.2%
2023 · €1.00M
2018: €-3.92M
2019: €-5.15M
2020: €-6.72M
2021: €-1.65M
2022: €-1.24M
2023: €1.00M
2018 → 2024
Working capital
€7.83M▲ 21.4%
2023 · €6.45M
2018: €20.30M
2019: €15.34M
2020: €8.51M
2021: €6.70M
2022: €5.45M
2023: €6.45M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€56k-€349▼ 99.4%
Equity€83.76M-€82.11M▼ 2.0%€80.87M▼ 1.5%€81.87M▲ 1.2%€83.25M▲ 1.7%
Operating result€-9.54M-€-4.63M▲ 51.5%€-3.55M▲ 23.4%€-3.31M▲ 6.6%€-3.21M▲ 3.2%
Net result€-6.72M-€-1.65M▲ 75.5%€-1.24M▲ 24.7%€1.00M€1.38M▲ 38.2%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €3.21M in 2024 against €3.31M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €83.38M
Fixed assets
€75.42M =
Current assets
€7.96M ▲ 20.3%
Equity and liabilities €83.38M
Equity
€83.25M ▲ 1.7%
Debt
€125k ▼ 23.3%
Debt's share of the balance-sheet total stays at 0.2%.
Key figures and ratios
EBITDA
€-3.21M▲
2023 · €-3.31M
Cash flow
€1.38M▲
2023 · €1.00M
Current ratio
63.59▲
2023 · 40.56
Quick ratio
63.55▲
2023 · 40.53
Debt to equity
0.00▼
2023 · 0.00
ROE
1.7%▲
2023 · 1.2%
ROA
1.7%▲
2023 · 1.2%
Interest coverage
-77.72▲
2023 · -167.27
Debt ≤ 1 year
€125k▼
2023 · €163k
Income taxes
€229▼
2023 · €243
Staff costs
€88k▲
2023 · €66k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 46 lines
Balance sheet
Code20232024
Assets
Total assets20/58€82.03M€83.38M▲
Fixed assets21/28€75.42M€75.42M=
Tangible fixed assets22/27€29k€31k▲
Plant, machinery and equipment23-€2k
Furniture and vehicles24€996€656▼
Other tangible fixed assets26€28k€28k=
Financial fixed assets28€75.39M€75.39M=
Current assets29/58€6.62M€7.96M▲
Stocks and contracts in progress3€4k€4k=
Stocks30/36€4k€4k=
Amounts receivable within one year40/41€2.06M€2.59M▲
Trade receivables40€427€393▼
Other amounts receivable41€2.06M€2.59M▲
Current investments50/53€2.97M€5.06M▲
Cash at bank and in hand54/58€1.58M€303k▼
Deferred charges and accrued income490/1€2k€136▼
Equity and liabilities
Total equity and liabilities10/49€82.03M€83.38M▲
Equity10/15€81.87M€83.25M▲
Contributions10/11€105.83M€105.83M=
Reserves13€89k€89k=
Non-distributable reserves130/1€89k€89k=
Reserves not available under the articles1311€89k€89k=
Profit (loss) carried forward14€-24.05M€-22.67M▲
Amounts payable17/49€163k€125k▼
Amounts payable within one year42/48€163k€125k▼
Trade debts44€153k€114k▼
Suppliers440/4€153k€114k▼
Taxes, remuneration and social security45€10k€11k▲
Taxes450/3€1k€619▼
Remuneration and social security454/9€9k€11k▲
Income statement
Code20232024
Remuneration, social security and pensions62€66k€88k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€24€416▲
Other operating charges640/8€6k€10k▲
Gross operating margin9900€-3.24M€-3.11M▲
Operating profit (loss)9901€-3.31M€-3.21M▲
Financial income75/76B€4.33M€4.63M▲
Recurring financial income75€4.33M€4.63M▲
Financial charges65/66B€20k€41k▲
Recurring financial charges65€20k€41k▲
Profit (loss) for the period before taxes9903€1.00M€1.38M▲
Income taxes67/77€243€229▼
Profit (loss) for the period9904€1.00M€1.38M▲
Profit (loss) for the period to be appropriated9905€1.00M€1.38M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-24.05M€-22.67M▲
Profit (loss) brought forward from the previous period14P€-25.05M€-24.05M▲
Social balance
Average headcount (FTE)90870.81.0▲
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
01-07
State Gazette act
Reappointment: DSD Associates Audit & Advies srl (statutory auditor)2 facts ▸
State Gazette act
Reappointment: DSD Associates Audit & Advies srl (statutory auditor)
2 facts ▸
- General meeting, 18-05-2026
- Auditor reappointment, DSD Associates Audit & Advies srl (statutory auditor)
01-07
State Gazette act
Resignations: Elinor de Pret Roose de Calesberg, Anne De Paepe and 2 othersReappointments: Elinor de Pret Roose de Calesberg, Anne De Paepe and 2 others · Appointment: Vincent Blondel (director)10 facts ▸
State Gazette act
Resignations: Elinor de Pret Roose de Calesberg, Anne De Paepe and 2 others
Reappointments: Elinor de Pret Roose de Calesberg, Anne De Paepe and 2 others · Appointment: Vincent Blondel (director)10 facts ▸
- General meeting, 18-05-2026
- Director resignation, Elinor de Pret Roose de Calesberg (director)
- Director resignation, Anne De Paepe (director)
- Director resignation, Yvan de Launoit (director)
- Director resignation, Grégoire de Spoelberch (director)
- Director reappointment, Elinor de Pret Roose de Calesberg (director)
- Director reappointment, Anne De Paepe (director)
- Director reappointment, Yvan de Launoit (director)
- Director reappointment, Grégoire de Spoelberch (director)
- Director appointment, Vincent Blondel (director)
15-01
State Gazette act
Resignations: Vicomtesse Diane de Spoelberch, Eric Speeckaert and Baron Pierre-Olivier Beckers-VieujantReappointment: Vicomtesse Diane de Spoelberch (director) · Appointment: Jean-Charles Speeckaert (director) · Mandate compensation8 facts ▸
State Gazette act
Resignations: Vicomtesse Diane de Spoelberch, Eric Speeckaert and Baron Pierre-Olivier Beckers-Vieujant
Reappointment: Vicomtesse Diane de Spoelberch (director) · Appointment: Jean-Charles Speeckaert (director) · Mandate compensation8 facts ▸
- General meeting, 19-05-2025
- Director resignation, Vicomtesse Diane de Spoelberch (director)
- Director resignation, Eric Speeckaert (director)
- Director reappointment, Vicomtesse Diane de Spoelberch (director)
- Director appointment, Jean-Charles Speeckaert (director)
- Director resignation, Baron Pierre-Olivier Beckers-Vieujant (director)
- Mandate compensation, Vicomtesse Diane de Spoelberch
- Mandate compensation, Jean-Charles Speeckaert
2025
29-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €1.38M ▲38.2%
Operating result €-3.21M, net result €1.38M, both a record.
16-07
State Gazette act
Resignation: Frans van Daele (director)Appointment: Sofie Foets (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Frans van Daele (director)
Appointment: Sofie Foets (director) · Mandate compensation4 facts ▸
- General meeting, 21-05-2024
- Director resignation, Frans van Daele (director)
- Director appointment, Sofie Foets (director)
- Mandate compensation, Sofie Foets
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Back to profitnet €1.00M
Net result €1.00M after 5 loss-making years.
20-06
State Gazette act
Reappointment: DSD Associates Audit & Advies sri (statutory auditor)2 facts ▸
State Gazette act
Reappointment: DSD Associates Audit & Advies sri (statutory auditor)
2 facts ▸
- General meeting, 15-05-2023
- Auditor reappointment, DSD Associates Audit & Advies sri (statutory auditor)
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
01-06
State Gazette act
Resignations: Thomas Leysen (director) and Sybille van der Straten Ponthoz (director)Reappointments: Thomas Leysen (director) and Sybille van der Straten Ponthoz (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Thomas Leysen (director) and Sybille van der Straten Ponthoz (director)
Reappointments: Thomas Leysen (director) and Sybille van der Straten Ponthoz (director) · Mandate compensation7 facts ▸
- General meeting, 15-05-2023
- Director resignation, Thomas Leysen (director)
- Director resignation, Sybille van der Straten Ponthoz (director)
- Director reappointment, Thomas Leysen (director)
- Director reappointment, Sybille van der Straten Ponthoz (director)
- Mandate compensation, Thomas Leysen
- Mandate compensation, Sybille van der Straten Ponthoz
2022
26-06
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
Show earlier events
10-06
State Gazette act
Resignations: Benoit de Spoelberch (director) and Pierre-Olivier Beckers (director)Reappointments: Benoit de Spoelberch (director) and Pierre-Olivier Beckers (director)5 facts ▸
State Gazette act
Resignations: Benoit de Spoelberch (director) and Pierre-Olivier Beckers (director)
Reappointments: Benoit de Spoelberch (director) and Pierre-Olivier Beckers (director)5 facts ▸
- General meeting, 16-05-2022
- Director resignation, Benoit de Spoelberch (director)
- Director resignation, Pierre-Olivier Beckers (director)
- Director reappointment, Benoit de Spoelberch (director)
- Director reappointment, Pierre-Olivier Beckers (director)
2021
29-11
State Gazette act
Resignation: Comte Arnoud de Pret Roose de Calesberg (director)Appointments: Elinor de Pret Roose de Calesberg (director) and Anne De Paepe (director)4 facts ▸
State Gazette act
Resignation: Comte Arnoud de Pret Roose de Calesberg (director)
Appointments: Elinor de Pret Roose de Calesberg (director) and Anne De Paepe (director)4 facts ▸
- General meeting, 17-05-2021
- Director resignation, Comte Arnoud de Pret Roose de Calesberg (director)
- Director appointment, Elinor de Pret Roose de Calesberg (director)
- Director appointment, Anne De Paepe (director)
16-06
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
2020
31-12
Financial
Weakest financial yearnet €-6.72M
Net result drops to €-6.72M, the lowest in the series; recovery starts the following year.
02-09
State Gazette act
Resignation: Jan Huyghebaert (director)Appointment: Diane de Spoelberch (director)3 facts ▸
State Gazette act
Resignation: Jan Huyghebaert (director)
Appointment: Diane de Spoelberch (director)3 facts ▸
- General meeting, 18-05-2020
- Director resignation, Jan Huyghebaert (director)
- Director appointment, Diane de Spoelberch (director)
02-09
State Gazette act
Resignation: KPMG réviseurs d'entreprises (statutory auditor)Appointment: DSD Associates Audit & Advies srl (statutory auditor) · Mandate compensation4 facts ▸
State Gazette act
Resignation: KPMG réviseurs d'entreprises (statutory auditor)
Appointment: DSD Associates Audit & Advies srl (statutory auditor) · Mandate compensation4 facts ▸
- General meeting, 18-05-2020
- Auditor resignation, KPMG réviseurs d'entreprises
- Auditor appointment, DSD Associates Audit & Advies srl (statutory auditor)
- Mandate compensation, DSD Associates Audit & Advies srl
12-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
05-02
State Gazette act
Permanent representative: Benoît LooreCapital increase · Share issue · Bank account21 facts ▸
State Gazette act
Permanent representative: Benoît Loore
Capital increase · Share issue · Bank account21 facts ▸
- General meeting, 10-12-2019
- Capital increase, €5
- Share issue, 1, 87.13
- Bank account, KBC BC Leuven, BE08 7370 5092 2013
- Legal-form conversion, société coopérative
- Net-asset statement, 30-09-2019
- Board composition, Stichting Fonds InBev-Baillet Latour (director)
- Permanent representative, Benoît Loore
- Board composition, Pierre-Olivier Beckers-Vieujant (director)
- Board composition, Yvan de Launoit (director)
- Board composition, Benoît De Spoelberch (director)
- Board composition, Grégoire de Spoelberch (director)
- +9 further facts in this act
2019
19-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
28-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
05-06
State Gazette act
Resignations: Pierre Drion (manager) and Alexandre Van Damme (manager)Appointments: Thomas Leysen (director) and Sybille van der Straten Ponthoz (director)5 facts ▸
State Gazette act
Resignations: Pierre Drion (manager) and Alexandre Van Damme (manager)
Appointments: Thomas Leysen (director) and Sybille van der Straten Ponthoz (director)5 facts ▸
- General meeting, 22-05-2018
- Director resignation, Pierre Drion (manager)
- Director resignation, Alexandre Van Damme (manager)
- Director appointment, Thomas Leysen (director)
- Director appointment, Sybille van der Straten Ponthoz (director)
2017
15-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
12-06
State Gazette act
Resignations: Philippe de Spoelberch (director) and Jacques Rogge (director)Appointments: Benoit de Spoelberch (director) and Pierre-Olivier Beckers (director)5 facts ▸
State Gazette act
Resignations: Philippe de Spoelberch (director) and Jacques Rogge (director)
Appointments: Benoit de Spoelberch (director) and Pierre-Olivier Beckers (director)5 facts ▸
- General meeting, 15/05/2017
- Director resignation, Philippe de Spoelberch (director)
- Director resignation, Jacques Rogge (director)
- Director appointment, Benoit de Spoelberch (director)
- Director appointment, Pierre-Olivier Beckers (director)
12-06
State Gazette act
Reappointment: KPMG réviseurs d'entreprises (statutory auditor)2 facts ▸
State Gazette act
Reappointment: KPMG réviseurs d'entreprises (statutory auditor)
2 facts ▸
- General meeting, 15-05-2017
- Auditor reappointment, KPMG réviseurs d'entreprises (statutory auditor)
2016
14-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
08-10
State Gazette act
Appointment: Stichting Fonds InBev-Baillet Latour (manager)Permanent representative: Benoît Alex Vincent Orphée LOORE · Name change · Statutes amendment6 facts ▸
State Gazette act
Appointment: Stichting Fonds InBev-Baillet Latour (manager)
Permanent representative: Benoît Alex Vincent Orphée LOORE · Name change · Statutes amendment6 facts ▸
- General meeting, 22-09-2015
- Name change, Fonds Baillet Latour
- Statutes amendment
- Director appointment, Stichting Fonds InBev-Baillet Latour (manager)
- Permanent representative, Benoît Alex Vincent Orphée LOORE
- Board composition, gérant, 22-09-2015
2014
25-06
State Gazette act
Reappointment: KPMG réviseurs d'entreprises (statutory auditor)Appointments: Alain De Waele (director) and Jan Huyghebaert (director) · Mandate compensation5 facts ▸
State Gazette act
Reappointment: KPMG réviseurs d'entreprises (statutory auditor)
Appointments: Alain De Waele (director) and Jan Huyghebaert (director) · Mandate compensation5 facts ▸
- General meeting, 19-05-2014
- Auditor reappointment, KPMG réviseurs d'entreprises
- Mandate compensation, KPMG réviseurs d'entreprises
- Director appointment, Alain De Waele
- Director appointment, Jan Huyghebaert
03-03
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 06-02-2014
- Statutes amendment
2013
03-07
State Gazette act
Resignation: Guillaume de Spoelberoh (manager)Appointment: Jacques Rogge (manager) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Guillaume de Spoelberoh (manager)
Appointment: Jacques Rogge (manager) · Mandate compensation6 facts ▸
- General meeting, 21-05-2013
- Director resignation, Guillaume de Spoelberoh (manager)
- Director appointment, Jacques Rogge (manager)
- Mandate compensation, Jacques Rogge
- Board composition, Alain De Waele (manager)
- Board composition, Jan Huyghebaert (manager)
2012
06-06
State Gazette act
Appointment: Baron Franciskus van Daele (manager)Mandate compensation6 facts ▸
State Gazette act
Appointment: Baron Franciskus van Daele (manager)
Mandate compensation6 facts ▸
- General meeting, 21-05-2012
- Director appointment, Baron Franciskus van Daele (manager)
- Mandate compensation, Baron Franciskus van Daele
- Board composition, Baron Franciskus van Daele (manager)
- Board composition, Alain De Waele (manager)
- Board composition, Jan Huyghebaert (manager)
2011
10-06
State Gazette act
Reappointment: KPMG réviseurs d'entreprises (statutory auditor)Appointments: Alain De Waele (manager) and Jan Huyghebaert (manager) · Mandate compensation5 facts ▸
State Gazette act
Reappointment: KPMG réviseurs d'entreprises (statutory auditor)
Appointments: Alain De Waele (manager) and Jan Huyghebaert (manager) · Mandate compensation5 facts ▸
- General meeting, 16-05-2011
- Auditor reappointment, KPMG réviseurs d'entreprises
- Mandate compensation, KPMG réviseurs d'entreprises
- Director appointment, Alain De Waele (manager)
- Director appointment, Jan Huyghebaert (manager)
2010
17-06
State Gazette act
Resignations: Philippe de Schoutheete de Tervarent (manager) and Arthur Cornet de Ways Ruart (manager)Appointment: Grégoire de Spoelberch (manager) · Mandate compensation5 facts ▸
State Gazette act
Resignations: Philippe de Schoutheete de Tervarent (manager) and Arthur Cornet de Ways Ruart (manager)
Appointment: Grégoire de Spoelberch (manager) · Mandate compensation5 facts ▸
- General meeting, 17-05-2010
- Director resignation, Philippe de Schoutheete de Tervarent (manager)
- Director resignation, Arthur Cornet de Ways Ruart (manager)
- Director appointment, Grégoire de Spoelberch (manager)
- Mandate compensation, Grégoire de Spoelberch
2005
18-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsName change · Power of attorney3 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Name change · Power of attorney3 facts ▸
- General meeting, 17-05-2005
- Name change, Fonds Inbev-Baillet Latour
- Power of attorney, EDITECO
03-01
State Gazette act
Resignation: Paul Janssens (manager)Appointment: Jacques Rogge (manager) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Paul Janssens (manager)
Appointment: Jacques Rogge (manager) · Mandate compensation6 facts ▸
- General meeting, 17-05-2004
- Director resignation, Paul Janssens (manager)
- Director appointment, Jacques Rogge (manager)
- Mandate compensation, Jacques Rogge
- Board composition, Alain De Waele (manager)
- Board composition, Baron de Schoutheete de Tervarent (manager)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
15 directors, no change since 2026
DE PAEPE Anne
CurrentDirector · since 18-05-2026
Grégoire de Spoelberch
CurrentDirector · since 18-05-2026
Madame Elinor de Pret Roose de Calesberg
CurrentDirector · since 18-05-2026
Vincent BLONDEL
CurrentDirector · since 18-05-2026
Yvan de LAUNOIT
CurrentDirector · since 18-05-2026
Diane de Spoelberch
CurrentDirector · since 19-05-2025
9 other directors
Jean-Charles Speeckaert
CurrentDirector · since 19-05-2025
Sofie FOETS
CurrentDirector · since 21-05-2024
Sybille van der Straten Ponthoz
CurrentDirector · since 15-05-2023
Thomas Leysen
CurrentDirector · since 15-05-2023
Benoit de Spoelberch
CurrentDirector · since 16-05-2022
Pierre-Olivier Beckers
CurrentDirector · since 16-05-2022
Stichting Fonds InBev-Baillet Latour
Not recently confirmedManager · since 22-09-2015 · Legal entity · perm. rep.: Benoît Alex Vincent Orphée LOORE
Alain De Waele
Not recently confirmedManager · since 16-05-2011
Baron Franciskus van Daele
Not recently confirmedManager · since 21-05-2012
18-05-2026
DE PAEPE Anne: Reappointed as Director
18-05-2026
Grégoire de Spoelberch: Reappointed as Director
18-05-2026
Madame Elinor de Pret Roose de Calesberg: Reappointed as Director
18-05-2026
Vincent BLONDEL: Appointed as Director
18-05-2026
Yvan de LAUNOIT: Reappointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2002
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Grote Markt 11000 BrusselGround area
246 m²
Building footprint
145 m²
Volume, LiDAR
2,819 m³
Parcel 21004A0481/00B000, Brussels · tallest building 27.0 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
Grote Markt 1, 1000 Brussel
since 20022.099.160.766
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21004A0481/00B000 ProtectedSite or landscape · MonumentDen Coninck van Spagniën - uitbreiding van de bescherming tot de totaliteitSource ↗ |
Brussels | 246 m² | 1 · 145 m² | 27.0 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| DSD Associates Audit & AdviesCurrent Statutory auditor | 18-05-2026 → present |
Show 3 earlier auditors
| DSD Associates Audit & Advies sri Statutory auditor succeeded by DSD Associates Audit & Advies in 2026 | 15-05-2023 → 18-05-2026 |
| DSD Associates Audit & Advies srl Statutory auditor · represented by David De Schacht succeeded by DSD Associates Audit & Advies sri in 2023 | 18-05-2020 → 15-05-2023 |
| KPMG Réviseurs d'Entreprises Statutory auditor succeeded by DSD Associates Audit & Advies srl in 2020 | 16-05-2011 → 18-05-2020 |
Articles of association
Purpose
À l'exclusion de toute préoccupation politique, syndicale, philosophique ou confessionnelle, la société a pour objet d'encourager et de récompenser par l'octroi de prix, par des…
Full purpose
À l'exclusion de toute préoccupation politique, syndicale, philosophique ou confessionnelle, la société a pour objet d'encourager et de récompenser par l'octroi de prix, par des bourses d'études, de voyages ou par des dons en nature ou en espèces ou de tout autre manière des prestations de haute valeur humaine à caractère notamment scientifique, environnemental, social, technique, éducatif, philanthropique, sportif, culturel ou artistique.
Structure & network
Connections & network
53 connected companiesLinked via shared directors
via DE PAEPE Anne · Director
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via DE PAEPE Anne · Voorzitter bestuur
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via Yvan de LAUNOIT · Director
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via Thomas Leysen · Permanent representative
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Show 49 more companies with a shared director
via Thomas Leysen · Director
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via Pierre-Olivier Beckers · Administrateur membre
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via Yvan de LAUNOIT · Chair
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via Vincent BLONDEL · Director
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via Thomas Leysen · Director
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via DE PAEPE Anne · Director
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via Thomas Leysen · Director
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via Thomas Leysen · Membre du conseil de surveillance
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via Thomas Leysen · Chair
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via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen
former→
via Vincent BLONDEL · Director
former→
via Vincent BLONDEL · Director
former→
via Pierre-Olivier Beckers · Independent director
former→
via Vincent BLONDEL · Director
former→
via Pierre-Olivier Beckers · Director
former→
via DE PAEPE Anne and Vincent BLONDEL
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via DE PAEPE Anne · Director
former→
via DE PAEPE Anne · Director
former→
via Thomas Leysen
former→
via Thomas Leysen · Director
former→
via Vincent BLONDEL · Director
former→
via DE PAEPE Anne and Vincent BLONDEL
former→
via DE PAEPE Anne · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via DE PAEPE Anne and Vincent BLONDEL
former→
via Pierre-Olivier Beckers · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Director
former→
via Vincent BLONDEL · Director
former→
via Thomas Leysen · Director
former→
via Thomas Leysen · Chair
former→
via Sofie FOETS · Director
former→
via Thomas Leysen · Director
former→
via DE PAEPE Anne · Director
former→
via DE PAEPE Anne · Vice-chair
former→
via DE PAEPE Anne · Director
former→
via DE PAEPE Anne · Director
former→
via Vincent BLONDEL · Director
former→
via DE PAEPE Anne · Director
former→
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 05-02-2020 ↗
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 05-02-2020 Capital increase of 5 EUR · to 5,000,005 EUR · 1 new share
Similar companies · same sector, comparable size
DARGAUD - LOMBARD
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ZUIDNEDERLANDSE UITGEVERIJ
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WOLTERS KLUWER BELGIUM
BE 0405.772.873
Mechelen · Eq €27.69M
Lefebvre Belgium
BE 0436.181.878
Ottignies-Louvain-la-Neuve · Eq €20.19M
EDITIONS CASTERMAN
BE 0466.745.984
Brussel · Eq €18.58M
Of 1,112 companies in sector 58110 we hold annual accounts for 363. 11 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 formCooperative company
Founded16-11-2001
Fiscal year end31-12
Activities, NACEBEL 2025
58110Book publishing
94999Other membership organisations
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.