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ASPIRAVI OFFSHORE

Active
Public limited companyfounded 200224 yrs activePresident Kennedypark(Kor) 8A, 8500 Kortrijk, BelgiumKBO/BCE: BE 0477.948.593
Summary

ASPIRAVI OFFSHORE has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €113.50M and a net result of €2.23M. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 90% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025
75 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability42▼-15
Solvency100=
Growth58▲+14
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €55k at 30 days acceptable
Liquidity ample (current ratio 1.75 against 6.3 in 2024; short-term debt: 2.6% and cash: 0.6% of total assets), and 14.2% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
85.8%
Return on assets
1.7%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 24 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €113.50M
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 29-05-2026, 63 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
63 d early
2024
64 d early
2023
44 d early
2022
70 d early
2021
68 d early
2020
76 d early
2019
73 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 months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€557k▲ 125%
2024 · €248k
2018: €270k 2019: €292k 2020: €266k 2021: €273k 2022: €314k 2023: €194k 2024: €248k
2018 → 2025
EBIT margin
-22.2%▲ 102.1pp
2024 · -124.4%
2018: -8.8% 2019: -18.3% 2020: -20.0% 2021: -17.3% 2022: -6.2% 2023: -140.0% 2024: -124.4%
2018 → 2025
Net result
€2.23M▼ 78.4%
2024 · €10.32M
2018: €10.87M 2019: €6.06M 2020: €12.35M 2021: €4.90M 2022: €1.58M 2023: €437k 2024: €10.32M
2018 → 2025
Working capital
€2.54M▼ 84.7%
2024 · €16.59M
2018: €42.28M 2019: €35.11M 2020: €32.50M 2021: €29.65M 2022: €26.64M 2023: €23.98M 2024: €16.59M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€273k-€314k▲ 15.0%€194k▼ 38.0%€248k▲ 27.3%€557k▲ 125%
Equity€42.08M-€42.16M▲ 0.2%€42.60M▲ 1.0%€113.27M▲ 166%€113.50M▲ 0.2%
Operating result€-47k-€-19k▲ 58.7%€-272k▼ 1,299%€-308k▼ 13.1%€-124k▲ 59.8%
Net result€4.90M-€1.58M▼ 67.8%€437k▼ 72.3%€10.32M▲ 2,260%€2.23M▼ 78.4%
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00MOperating result 2021: €-47k€-47kNet result 2021: €4.90M€4.90MOperating result 2022: €-19k€-19kNet result 2022: €1.58M€1.58MOperating result 2023: €-272k€-272kNet result 2023: €437k€437kOperating result 2024: €-308k€-308kNet result 2024: €10.32M€10.32MOperating result 2025: €-124k€-124kNet result 2025: €2.23M€2.23M20212022202320242025€-5M€0€5M€10MOperating result 2023: €-272k€-272kNet result 2023: €437k€437kOperating result 2024: €-308k€-308kNet result 2024: €10.32M€10MOperating result 2025: €-124k€-124kNet result 2025: €2.23M€2.2M202320242025
The operating result stays negative: a loss of €124k in 2025 against €308k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €132.22M
Fixed assets €126.30M ▲ 10.2%
Current assets €5.92M ▼ 70.0%
Equity and liabilities €132.22M
Equity €113.50M ▲ 0.2%
Debt €18.72M ▼ 11.1%
Debt's share of the balance-sheet total falls from 15.7% to 14.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
1.75▼
2024 · 6.30
Debt to equity
0.16▼
2024 · 0.19
ROE
2.0%▼
2024 · 9.1%
ROA
1.7%▼
2024 · 7.7%
Debt ≤ 1 year
€3.39M▲
2024 · €3.13M
Debt > 1 year
€14.50M▼
2024 · €16.62M
Income taxes
€71k▲
2024 · €3k
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 · 66 lines
Balance sheet Code20242025
Assets
Total assets20/58€134.33M€132.22M▼
Fixed assets21/28€114.61M€126.30M▲
Financial fixed assets28€114.61M€126.30M▲
Affiliated companies280/1-€10.86M
Amounts receivable281-€10.86M
Companies linked by participating interests282/3€109.83M€109.83M=
Participating interests282€109.83M€109.83M=
Other financial fixed assets284/8€4.78M€5.62M▲
Amounts receivable and cash guarantees285/8€4.78M€5.62M▲
Current assets29/58€19.72M€5.92M▼
Amounts receivable after more than one year29€14.47M-
Other amounts receivable291€14.47M-
Amounts receivable within one year40/41€3.87M€3.97M▲
Trade receivables40€74k€326k▲
Other amounts receivable41€3.79M€3.65M▼
Current investments50/53€28k€28k▲
Other investments51/53€28k€28k▲
Cash at bank and in hand54/58€42k€796k▲
Deferred charges and accrued income490/1€1.31M€1.13M▼
Equity and liabilities
Total equity and liabilities10/49€134.33M€132.22M▼
Equity10/15€113.27M€113.50M▲
Contributions10/11€99.36M€99.36M=
Capital10€58.51M€58.51M=
Issued capital100€58.51M€58.51M=
Outside capital11€40.85M€40.85M=
Share premium1100/10€40.85M€40.85M=
Reserves13€3.69M€3.80M▲
Non-distributable reserves130/1€3.69M€3.80M▲
Legal reserve130€3.69M€3.80M▲
Profit (loss) carried forward14€10.22M€10.34M▲
Amounts payable17/49€21.06M€18.72M▼
Amounts payable after more than one year17€16.62M€14.50M▼
Financial debts170/4€16.62M€14.50M▼
Subordinated loans170€16.62M€14.50M▼
Amounts payable within one year42/48€3.13M€3.39M▲
Current portion of amounts payable after more than one year42€2.96M€2.96M=
Trade debts44€172k€427k▲
Suppliers440/4€172k€427k▲
Accrued charges and deferred income492/3€1.31M€839k▼
Income statement Code20242025
Operating income70/76A€248k€557k▲
Turnover70€248k€557k▲
Operating charges60/66A€555k€681k▲
Services and other goods61€554k€680k▲
Remuneration, social security and pensions62€529-
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€-308k€-124k▲
Financial income75/76B€14.74M€4.13M▼
Recurring financial income75€14.74M€4.13M▼
Income from financial fixed assets750€10.14M€1.72M▼
Income from current assets751€2.84M€2.41M▼
Other financial income752/9€1.75M-
Financial charges65/66B€4.11M€1.70M▼
Recurring financial charges65€4.11M€1.70M▼
Debt charges650€4.03M€1.70M▼
Other financial charges652/9€77k€478▼
Profit (loss) for the period before taxes9903€10.32M€2.30M▼
Income taxes67/77€3k€71k▲
Taxes670/3€3k€71k▲
Profit (loss) for the period9904€10.32M€2.23M▼
Profit (loss) for the period to be appropriated9905€10.32M€2.23M▼
Appropriation of the result
Profit (loss) to be appropriated9906€10.73M€12.45M▲
Profit (loss) brought forward from the previous period14P€416k€10.22M▲
Transfer to equity691/2€516k€112k▼
To the legal reserve6920€516k€112k▼
Profit to be distributed694/7-€2.00M
Return on contributions (dividend)694-€2.00M

The notes to these accounts (28 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-09
State Gazette act Resignations & appointments
Director resignation · Share concentration3 facts ▸
  • General meeting, 03-08-2026
  • Director resignation, director
  • Share concentration, 03-08-2026
29-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
06-01
State Gazette act Appointment: Ludo Kelchtermans (chair of the board)
Permanent representative: Rik Van de Walle · Registered-office move5 facts ▸
  • Board meeting, 25-06-2025
  • Director appointment, Ludo Kelchtermans (chair of the board)
  • Board meeting, 16-12-2025
  • Registered-office move, President Kennedypark 8A bus 1, 8500 Kortrijk
  • Permanent representative, Rik Van de Walle
2025
07-07
State Gazette act Resignations: Willy Claes, Kevin Defieuw and 4 others
Appointments: Rik Van de Walle (director) and Peter Jans (director) · Permanent representative: Rik Van de Walle10 facts ▸
  • General meeting, 30-04-2025
  • Director resignation, Willy Claes (director)
  • Director resignation, Kevin Defieuw (director)
  • Director resignation, Guy Dumst (director)
  • Director resignation, Jan Valgaeren (director)
  • Director resignation, Mark Vanleeuw (director)
  • Director resignation, Sven Vlietinck (director)
  • Director appointment, Rik Van de Walle (director)
  • Director appointment, Peter Jans (director)
  • Permanent representative, Rik Van de Walle
28-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
03-03
State Gazette act Resignations: Thierry DE HEMRICOURT DE GRUNNE, Toon VANCOILLIE and 2 others
Appointments: Ludo KELCHTERMANS (director) and Philippe AWOUTERS (director) · Capital · Statutes amendment11 facts ▸
  • General meeting, 13-02-2025
  • Capital, €58.511.196,78
  • Statutes amendment
  • Share issue, Omzetting van 9.551 A-aandelen en 1.699 B-aandelen, C-Aandelen
  • Director resignation, Thierry DE HEMRICOURT DE GRUNNE (director)
  • Director resignation, Toon VANCOILLIE (director)
  • Director resignation, ESTOS (director)
  • Director resignation, Joris LAENEN (director)
  • Director appointment, Ludo KELCHTERMANS (director)
  • Director appointment, Philippe AWOUTERS (director)
  • Power of attorney, ASPIRAVI OFFSHORE
2024
31-12
Financial Equity above €100MEq €113.27M ▲166%
7 profitable years in a row build equity to €113.27M.
04-12
State Gazette act Resignations: Benoit Verwilghen (director) and Eric Spiessens (director)
Appointments: Joris Laenen (director) and Estos CommV (director) · Permanent representative: Rik Van de Walle6 facts ▸
  • Board meeting, 22-10-2024
  • Director resignation, Benoit Verwilghen (director)
  • Director appointment, Joris Laenen (director)
  • Director resignation, Eric Spiessens (director)
  • Director appointment, Estos CommV (director)
  • Permanent representative, Rik Van de Walle
25-10
State Gazette act Capital & shares
Capital increase · Share issue · Capital10 facts ▸
  • General meeting, 15-10-2024
  • Capital increase, €19.503.038,78
  • Share issue, A-aandelen, 31836
  • Share issue, B-aandelen, 5662
  • Capital, €58.511.196,78
  • Statutes amendment
  • Power of attorney, ASPIRAVI OFFSHORE
  • Inbreng in natura, schuldvordering, EUR
  • Inbreng in natura, schuldvordering, EUR
  • Commissary appointment, 11-10-2024, Francis Boelens
06-08
State Gazette act Resignation: Marc Schepers (director)
Appointments: Willy Claes (director) and Sven Vlietinck (director) · Permanent representative: Rik Van de Walle7 facts ▸
  • Board meeting, 26-03-2024
  • Director resignation, Marc Schepers (director)
  • Director appointment, Willy Claes (director)
  • General meeting, 24-04-2024
  • Director appointment, Sven Vlietinck (director)
  • Director appointment, Willy Claes (director)
  • Permanent representative, Rik Van de Walle
17-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
02-02
State Gazette act Resignation: Peter Wouters (director)
Appointment: Sven Vlietinck (director) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 24-10-2023
  • Director resignation, Peter Wouters (director)
  • Director appointment, Sven Vlietinck (director)
  • Permanent representative, Rik Van de Walle
Show earlier events
2023
31-12
Financial Weakest financial yearnet €437k ▼72.3%
Net result drops to €437k, the lowest in the series; recovery starts the following year.
05-09
State Gazette act Reappointments: Guy Dumst, Mark Vanleeuw and 7 others
Appointments: Peter Wouters, David De Brabant and Benoit Verwilghen · Permanent representative: Francis Boelens14 facts ▸
  • General meeting, 26-04-2023
  • Director reappointment, Guy Dumst (director)
  • Director reappointment, Mark Vanleeuw (director)
  • Director reappointment, Marc Schepers (director)
  • Director reappointment, Jan Valgaeren (director)
  • Director reappointment, Thierry de Grunne (director)
  • Director reappointment, Kevin Defieuw (director)
  • Director reappointment, Toon Vancoillie (director)
  • Director appointment, Peter Wouters (director)
  • Director appointment, David De Brabant (director)
  • Director reappointment, Eric Spiessens (director)
  • Director appointment, Benoit Verwilghen (director)
  • +2 further facts in this act
22-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
29-03
State Gazette act Resignations: GCV Jan Valgaeren Advies (director) and Jan Valgaeren (permanent representative)
Appointment: Jan Valgaeren (director) · Power of attorney5 facts ▸
  • Board meeting, 25-10-2022
  • Director resignation, GCV Jan Valgaeren Advies (director)
  • Director resignation, Jan Valgaeren (permanent representative)
  • Director appointment, Jan Valgaeren (director)
  • Power of attorney, Rik Van de Walle
2022
20-12
State Gazette act Resignation: Frederika Brepoels (director)
Appointments: Jan Valgaeren Advies GCV (director) and Marc Schepers (director) · Permanent representative: Jan Valgaeren7 facts ▸
  • Board meeting, 29-03-2022
  • Director resignation, Frederika Brepoels (director)
  • Director appointment, Jan Valgaeren Advies GCV (director)
  • Permanent representative, Jan Valgaeren
  • General meeting, 27-04-2022
  • Director appointment, Jan Valgaeren Advies GCV (director)
  • Director appointment, Marc Schepers (director)
27-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
24-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
07-03
State Gazette act Appointment: Marc Schepers (director)
Resignation: Alain Yzermans (director) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 25-01-2022
  • Director appointment, Marc Schepers (director)
  • Director resignation, Alain Yzermans (director)
  • Permanent representative, Rik Van de Walle
2021
02-12
State Gazette act Miscellaneous
Statutes amendment · Capital · Share class8 facts ▸
  • General meeting, 19-11-2021
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €39.008.158
  • Share class, 63.675 A-aandelen (genummerd 1 tot 63.675) gehouden door de A-Aandeelhouder; 11.325 B-aandelen (genummerd 63.676 tot 75.000) gehouden door de B-Aandeelhouder; o…
  • Board composition, Maximaal 12 bestuurders; bindend voordrachtrecht voor 9 A-bestuurders en 2 B-bestuurders (één Bestuurder per volledige schijf van 10% van het totaal aantal Aand…
  • Representation, Geldig vertegenwoordigd door twee gezamenlijk optredende Bestuurders waarvan minstens één behoort tot de soort die het grootste aantal Aandelen bezit, zonder be…
08-09
State Gazette act Appointment: Alain Yzermans (director)
Resignation: Tony Coonen (director) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 29-06-2021
  • Director appointment, Alain Yzermans (director)
  • Director resignation, Tony Coonen (director)
  • Permanent representative, Rik Van de Walle
17-05
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
16-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Highest result since 2018net €12.35M ▲104%
Net result €12.35M, the highest in the series.
13-07
State Gazette act Resignation: Rik Van de Walle (director and managing director)
Appointment: Aspiravi Holding NV (algemeen directeur belast met het dagelijks bestuur) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 23-06-2020
  • Director resignation, Rik Van de Walle (director and managing director)
  • Director appointment, Aspiravi Holding NV (algemeen directeur belast met het dagelijks bestuur)
  • Permanent representative, Rik Van de Walle
12-06
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Francis Boelens3 facts ▸
  • General meeting, 29-04-2020
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
19-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
19-05
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
2019
18-12
State Gazette act Reappointment: Sven Vlietinck (director)
2 facts ▸
  • General meeting, 29-10-2019
  • Director reappointment, Sven Vlietinck (director)
10-10
State Gazette act Resignation: Filip Keppens (director)
Appointments: Sven Vlietinck (director) and Mark Vanleeuw (chair of the board)4 facts ▸
  • Board meeting, 27-08-2019
  • Director resignation, Filip Keppens (director)
  • Director appointment, Sven Vlietinck (director)
  • Director appointment, Mark Vanleeuw (chair of the board)
30-07
State Gazette act Resignations: VOF PANTA RHEI, Marc Roppe and 3 others
Permanent representatives: Tony Coonen, André Vautmans and Paul De fauw · Appointments: Mark Vanleeuw, Tony Coonen and 3 others · Reappointments: Mark Vanleeuw, Tony Coonen and 3 others20 facts ▸
  • Board meeting, 25-06-2019
  • Director resignation, VOF PANTA RHEI (director)
  • Permanent representative, Tony Coonen
  • Director resignation, Marc Roppe (director)
  • Director resignation, BVBA AVECOM (director)
  • Permanent representative, André Vautmans
  • Director resignation, BVBA DEFADA (director)
  • Permanent representative, Paul De fauw
  • Director resignation, Lobke Maes (director)
  • Director appointment, Mark Vanleeuw (director)
  • Director appointment, Tony Coonen (director)
  • Director appointment, Frieda Brepoels (director)
  • +8 further facts in this act
23-05
State Gazette act Reappointments: Marc Roppe, Thierry de Grunne de Hemricourt and 2 others
Permanent representatives: Tony Coonen and André Vautmans7 facts ▸
  • General meeting, 24-04-2019
  • Director reappointment, Marc Roppe (director)
  • Director reappointment, Thierry de Grunne de Hemricourt (director)
  • Director reappointment, VOF Panta Rhei (director)
  • Permanent representative, Tony Coonen
  • Director reappointment, BVBA Avecom (director)
  • Permanent representative, André Vautmans
06-03
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting, 01-03-2019
  • Capital decrease, €3.295.500
  • Capital, €39.008.158
  • Statutes amendment
  • Share class
2018
05-09
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment7 facts ▸
  • General meeting, 30-08-2018
  • Capital decrease, €3.619.500
  • Capital, €42.303.658
  • Statutes amendment
  • Capital decrease distribution, 3072955.50, EUR
  • Capital decrease distribution, 546544.50, EUR
  • Share class structure
28-05
State Gazette act Appointments: Lobke Maes (director) and Rik Van de Walle (director)
4 facts ▸
  • General meeting, 25-04-2018
  • Director appointment, Lobke Maes (director)
  • Director appointment, Rik Van de Walle (director)
  • Director appointment, Rik Van de Walle (managing director)
2017
16-11
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment7 facts ▸
  • General meeting, 30-10-2017
  • Capital decrease, €11.085.000
  • Capital, €45.923.158
  • Statutes amendment
  • Capital decrease distribution, 9411165.00, EUR
  • Capital decrease distribution, 1673835.00, EUR
  • Share class structure
27-09
State Gazette act Appointment: Maes Lobke (director)
2 facts ▸
  • Board meeting, 27-06-2017
  • Director appointment, Maes Lobke (director)
21-08
State Gazette act Reappointments: Marc Roppe, Thierry de Grunne de Hemricourt and 8 others
Permanent representatives: Tony Coonen, André Vautmans and 2 others · Appointments: Guy Dumst (director) and CVBA VGD Bedrijfsrevisoren (statutory auditor) · Resignations: Tom Ceuppens (director) and Jules De Bent (director)19 facts ▸
  • General meeting, 26-04-2017
  • Director reappointment, Marc Roppe (director)
  • Director reappointment, Thierry de Grunne de Hemricourt (director)
  • Director reappointment, VOF Panta Rhei (director)
  • Permanent representative, Tony Coonen
  • Director reappointment, BVBA Avecom (director)
  • Permanent representative, André Vautmans
  • Director reappointment, BVBA Defada (director)
  • Permanent representative, Paul De fauw
  • Director reappointment, Stephan Claerhout (director)
  • Director reappointment, Eric Spiessens (director)
  • Director reappointment, Jean-Paul Parmentier (director)
  • +7 further facts in this act
2016
06-07
State Gazette act Appointment: Tom Ceuppens (director)
Reappointment: VOF PANTA RHEI (director) · Permanent representative: Tony Coonen · Resignations: Kaat Debruyne, Tony Coonen and Rik Van de Walle7 facts ▸
  • General meeting, 27-04-2016
  • Director appointment, Tom Ceuppens (director)
  • Director reappointment, VOF PANTA RHEI (director)
  • Permanent representative, Tony Coonen
  • Director resignation, Kaat Debruyne (director)
  • Director resignation, Tony Coonen (director)
  • Director resignation, Rik Van de Walle (managing director)
29-02
State Gazette act Resignation: Tony Coonen (director)
Appointment: VOF PANTA RHEI (director) · Permanent representative: Tony Coonen5 facts ▸
  • Board meeting, 27-10-2015
  • Director resignation, Tony Coonen (director)
  • Director appointment, VOF PANTA RHEI (director)
  • Permanent representative, Tony Coonen
  • Director appointment, VOF PANTA RHEI (chair of the board)
2015
10-06
State Gazette act Reappointment: Marc ROPPE (director)
Resignation: NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director) · Permanent representative: Steven VANDEPUT4 facts ▸
  • General meeting, 29-04-2015
  • Director reappointment, Marc ROPPE (director)
  • Director resignation, NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)
  • Permanent representative, Steven VANDEPUT
11-03
State Gazette act Appointment: Marc ROPPE (director)
2 facts ▸
  • Board meeting, 23-12-2014
  • Director appointment, Marc ROPPE (director)
03-03
State Gazette act Miscellaneous
General meeting2 facts ▸
  • General meeting, 25-09-2014
  • General meeting, 25-09-2014
27-01
State Gazette act Appointments: Eric SPIESSENS (director) and Jean-Paul PARMENTIER (director)
Resignation: ENGINEERING VOOR INTERIEUR-EN BOUWPROJECTEN (director) · Permanent representative: Steven VANDEPUT6 facts ▸
  • General meeting, 30-09-2014
  • Director appointment, Eric SPIESSENS (director)
  • Director appointment, Jean-Paul PARMENTIER (director)
  • Board meeting, 21-10-2014
  • Director resignation, ENGINEERING VOOR INTERIEUR-EN BOUWPROJECTEN (director)
  • Permanent representative, Steven VANDEPUT
2014
20-11
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital7 facts ▸
  • General meeting, 22-09-2014
  • Share issue, 1:100, split
  • Capital increase, €11.258.158
  • Capital, €57.008.158
  • Statutes amendment
  • Share class, Transfers within same class retain class; transfers to a different class holder convert shares to that class; transfers to third parties create a new category (…
  • Board composition, 12, 6
04-06
State Gazette act Reappointment: BOES & CO BEDRIJFSREVISOREN (statutory auditor)
Representation4 facts ▸
  • General meeting, 30/04/2014
  • Auditor reappointment, BOES & CO BEDRIJFSREVISOREN
  • Representation, vertegenwoordigd door
  • Representation, vertegenwoordigd door
27-01
State Gazette act Resignation: Steven VANDEPUT (director)
Appointment: ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director) · Permanent representative: Steven VANDEPUT5 facts ▸
  • Board meeting, 10-12-2013
  • Director resignation, Steven VANDEPUT (director)
  • Director appointment, ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)
  • Board meeting, 10-12-2013
  • Permanent representative, Steven VANDEPUT
2013
31-07
State Gazette act Resignations: VOF GEEBELEN J., V.O.F. BUTENAERTS and Ludo KELCHTERMANS
Permanent representatives: Johan GEEBELEN and Paul BUTENAERTS · Appointments: Steven VANDEPUT, Thierny de HEMRICOURT de GRUNNE and Tony COONEN12 facts ▸
  • General meeting, 18-06-2013
  • Director resignation, VOF GEEBELEN J. (director)
  • Permanent representative, Johan GEEBELEN
  • Director resignation, V.O.F. BUTENAERTS (director)
  • Permanent representative, Paul BUTENAERTS
  • Director resignation, Ludo KELCHTERMANS (director)
  • Director appointment, Steven VANDEPUT (director)
  • Director appointment, Thierny de HEMRICOURT de GRUNNE (director)
  • Director appointment, Tony COONEN (director)
  • Board meeting, 18-06-2013
  • Director resignation, V.O.F. BUTENAERTS (chair of the board)
  • Director appointment, Tony COONEN (chair of the board)
30-05
State Gazette act Resignation: VOF DE FAUW- DAPPER (director)
Appointment: BVBA DEFADA (director) · Permanent representative: Paul DE FAUW4 facts ▸
  • Board meeting, 24-04-2013
  • Director resignation, VOF DE FAUW- DAPPER (director)
  • Director appointment, BVBA DEFADA (director)
  • Permanent representative, Paul DE FAUW
2012
30-05
State Gazette act Resignation: Dominique DOUSSELAERE (director)
Appointment: Filip KEPPENS (director)3 facts ▸
  • General meeting, 25-04-2012
  • Director resignation, Dominique DOUSSELAERE (director)
  • Director appointment, Filip KEPPENS (director)
18-01
State Gazette act Algemene Vergadering
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 27-12-2011
  • Capital increase, €15.000.000
  • Capital, €45.750.000
  • Statutes amendment
  • Partial payment, 3750000.00, EUR
2011
31-05
State Gazette act Appointments: BV o.v.v.e. BVBA BOES & Co BEDRIJFSREVISOREN, V.O.F. BUTENAERTS and Rik VAN DE WALLE
Permanent representative: Paul BUTENAERTS6 facts ▸
  • General meeting, 27-04-2011
  • Board meeting, 27-04-2011
  • Auditor appointment, BV o.v.v.e. BVBA BOES & Co BEDRIJFSREVISOREN
  • Director appointment, V.O.F. BUTENAERTS (chair of the board)
  • Permanent representative, Paul BUTENAERTS
  • Director appointment, Rik VAN DE WALLE (managing director)
20-04
State Gazette act Reappointments: KELCHTERMANS Ludo Erik (director) and Rik Marcel Van de Walle (director)
Appointments: V.O.F. De fauw-Dapper, CLAERHOUT Stephan Roger Frans and 6 others · Permanent representatives: De fauw Paul Emiel Pieter, BUTENAERTS Paul Florent August and 2 others · Registered-office move22 facts ▸
  • General meeting, 31-03-2011
  • Registered-office move, 8530 Harelbeke, Vaarnewijkstraat 17
  • Name change, ASPIRAVI OFFSHORE
  • Capital increase, €30.000.000
  • Capital, €30.750.000
  • Director reappointment, KELCHTERMANS Ludo Erik (director)
  • Director reappointment, Rik Marcel Van de Walle (director)
  • Director discharge, KELCHTERMANS Ludo Erik
  • Director discharge, Rik Marcel Van de Walle
  • Director appointment, V.O.F. De fauw-Dapper (director)
  • Permanent representative, De fauw Paul Emiel Pieter
  • Director appointment, CLAERHOUT Stephan Roger Frans (director)
  • +10 further facts in this act
2006
27-11
State Gazette act Resignations: Roland Aerden, Thierry Boeckx and 2 others
Permanent representative: Guido Quanten · Registered-office move9 facts ▸
  • General meeting, 09-06-2006
  • Director resignation, Roland Aerden (director)
  • Director resignation, Thierry Boeckx (director)
  • Director resignation, Immocon nv (director)
  • Permanent representative, Guido Quanten
  • Director resignation, LRM (director)
  • Registered-office move, 8530 Harelbeke, Vaarnewijkstraat 18
  • Board composition, Ludo Kelchtermans (director)
  • Board composition, Rik Van de Walle (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
18 directors, no change since 2025
JANS Peter
Director · since 30-04-2025
Current
Rik Van de Walle
Director · since 30-04-2025
Current
KELCHTERMANS Ludo Enk
Chair of the board · since 13-02-2025
Current
Philippe AWOUTERS
Director · since 13-02-2025
Current
CommV Estos
Director · since 22-10-2024 · Legal entity
Current
David De Brabant
Director · since 26-04-2023
Current
12 other directors
Thierry de Grunne
Director · since 26-04-2023
Current
Aspiravi Holding NV
Algemeen directeur belast met het dagelijks bestuur · since 01-07-2020 · Legal entity · perm. rep.: Rik Van de Walle
Not recently confirmed
Antoon Vancoillie
Director · since 25-06-2019
Not recently confirmed
Frieda Brepoels
Director · since 25-06-2019
Not recently confirmed
CLAERHOUT Stephan Roger
Director · since 31-03-2011
Not recently confirmed
Jean-Paul Parmentier
Director · since 30-09-2014
Not recently confirmed
ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN
Director · since 20-01-2014 · Legal entity · perm. rep.: Steven VANDEPUT
Not recently confirmed
Thierny de HEMRICOURT de GRUNNE
Director · since 18-06-2013
Not recently confirmed
Avecom
Director · since 31-03-2011 · Legal entity · perm. rep.: VAUTMANS André Gaston Gustaaf
Not recently confirmed
DEBRUYNE Katelijne Germaine
Director · since 31-03-2011
Not recently confirmed
V.O.F. De fauw-Dapper
Director · since 31-03-2011 · Legal entity · perm. rep.: De fauw Paul Emiel Pieter
Not recently confirmed
V.O.F. Jo Geebelen
Director · since 31-03-2011 · Legal entity · perm. rep.: GEEBELEN Johan Maria Theodoor
Not recently confirmed
25-06-2025 KELCHTERMANS Ludo Enk: Appointed as Chair of the board
30-04-2025 JANS Peter: Appointed as Director
30-04-2025 Rik Van de Walle: Appointed as Director
30-04-2025 DEFIEUW Kevin: Resigned as Director
30-04-2025 Dumst Guy: Resigned as Director
Full history in the Timeline (109 changes) →
Location & real-estate footprint
Registered office, Kortrijk · 1 establishment unit since 2002
establishment The establishment unit on the map
Cannot be placed on the map

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

President Kennedypark(Kor) 8A8500 Kortrijk
Ground area
5,043 m²
Building footprint
811 m²
Volume, LiDAR
10,830 m³
Parcel 34354D0092/00F000, Flanders · tallest building 17.6 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
President Kennedypark(Kor) 8A, 8500 Kortrijk
Electricity, gas, steam and air conditioning supply
since 20022.115.634.930
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34354D0092/00F000 Flanders 5,043 m² 1 · 811 m² 17.6 m · 4 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
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Francis Boelens
29-04-2020 → present
Show 3 earlier auditors
BOES & Co BEDRIJFSREVISOREN
Auditor
succeeded by VGD Bedrijfsrevisoren CVBA in 2017
04-06-2014 → 26-04-2017
BV o.v.v.e BVBA Boes & Co Bedrijfsrevisoren
Auditor
succeeded by BOES & Co BEDRIJFSREVISOREN in 2014
27-04-2011 → 04-06-2014
VGD Bedrijfsrevisoren CVBA
Statutory auditor · represented by Jurgen Lelie
succeeded by EY Bedrijfsrevisoren BV in 2020
26-04-2017 → 29-04-2020

Articles of association

Purpose
Handelingen te voeren van een vennootschap die actief zal zijn op het vlak van de ontwikkeling van projecten inzake hernieuwbare energiebronnen, in het bijzonder de oprichting en…
Full purpose

Handelingen te voeren van een vennootschap die actief zal zijn op het vlak van de ontwikkeling van projecten inzake hernieuwbare energiebronnen, in het bijzonder de oprichting en de exploitatie van windmolenparken en van een investerings- of holdingvennootschap, daaronder begrepen: het beheer van investeringen en participaties in dochtervennootschappen, het waarnemen van bestuurdersmandaten, het verlenen van advies, management en andere diensten die verwant zijn met activiteiten van de Vennootschap.

according to the deed of 03-03-2025

Structure & network

Connections & network

95 connected companies
KELCHTERMANS Ludo Enk, Shared director, links 15 companies KLKELCHTERMANSLudo EnkCITYMESH INTEGRATOR, via KELCHTERMANS Ludo Enk CICITYMESHINTEGRATORCITYMESH OPERATOR, via KELCHTERMANS Ludo Enk COCITYMESHOPERATORElNu2sea, via KELCHTERMANS Ludo Enk EElNu2seaFLUXYS, via KELCHTERMANS Ludo Enk FFLUXYSNorthwind, via KELCHTERMANS Ludo Enk NNorthwindNUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, via KELCHTERMANS Ludo Enk NHNUTSBEDRIJVENHOUDSTERMAATS…Publiwind, via KELCHTERMANS Ludo Enk PPubliwindASPIRAVI OFFSHORE II, via KELCHTERMANS Ludo Enk AOASPIRAVIOFFSHORE IIFLUXYS BELGIUM, via KELCHTERMANS Ludo Enk FBFLUXYS BELGIUMGREEN VALLEY BELGIUM, via KELCHTERMANS Ludo Enk GVGREEN VALLEYBELGIUMPUBLI-T, via KELCHTERMANS Ludo Enk PPUBLI-TPUBLIGAZ, via KELCHTERMANS Ludo Enk PPUBLIGAZRenasci, via KELCHTERMANS Ludo Enk RRenasciASPIRAVI OFFSHORE ASPIRAVIOFFSHORE0477.948.593
Shared directors
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Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
Belgian Offshore Platform
1 location

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 20-11-2014 ↗

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

Capital over the years
  1. 03-03-2025 Capital stated in the act · 58,511,196.78 EUR · 112,498 shares
  2. 25-10-2024 Capital increase of 19,503,038.78 EUR · to 58,511,196.78 EUR · 37,498 new shares · in kind
  3. 02-12-2021 Capital stated in the act · 39,008,158 EUR · 75,000 shares
  4. 06-03-2019 Capital reduction of 3,295,500 EUR · to 39,008,158 EUR · “vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het maatschappelijk vermogen”
  5. 05-09-2018 Capital reduction of 3,619,500 EUR · to 42,303,658 EUR · “vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het maatschappelijk vermogen”
  6. 16-11-2017 Capital reduction of 11,085,000 EUR · to 45,923,158 EUR · repaid to the shareholders
  7. 20-11-2014 Capital increase of 11,258,158 EUR · to 57,008,158 EUR · in cash
  8. 18-01-2012 Capital increase of 15,000,000 EUR · to 45,750,000 EUR · no new shares · in cash
Show 1 older capital entries
  1. 20-04-2011 Capital increase of 30,000,000 EUR · to 30,750,000 EUR · no new shares · in cash

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Of 815 companies in sector 35110 we hold annual accounts for 631. 61 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
Founded09-07-2002
Fiscal year end31-12
Activities, NACEBEL 2025
35110Production of electricity from non-renewable sources
Sources
Crossroads Bank for EnterprisesNational Bank · 27 filingsAddress and cadastre registers

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

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