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Adviesbeheer Gimv Health & Care 2016

Active
Public limited companyfounded 201610 yrs activeKarel Oomsstraat 37, 2018 Antwerpen, BelgiumKBO/BCE: BE 0649.474.782
Summary

Adviesbeheer Gimv Health & Care 2016 has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-4.13M) and a net result of €4.12M. Equity is shrinking by ~11.6% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.9% (low).

Checked score

Score 2025
46 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2025
Profitability100▲+100
Solvency0=
Growth58▲+26
Track record100
Bankruptcy probability, 12 months
0.9% Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.0; short-term debt: 164.2% and cash: 0.2% of total assets), and equity is negative.
Credit advice for your own amount and term

Signals

Three signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2025
42 d early
2024
42 d early
2023
19 d early
2022
20 d early
2021
12 d early
2020
32 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€4.12M
2025 · €-4.08M
2020: €-2.28M 2022: €462k 2023: €698k 2024: €-834k 2025: €-4.08M
2020 → 2025
Working capital
€-10.55M▲ 48.1%
2025 · €-20.31M
2020: €-15.49M 2022: €-15.73M 2023: €-17.12M 2024: €-18.47M 2025: €-20.31M
2020 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20222023202420252025Trend
Equity€-4.04M-€-3.34M▲ 17.3%€-4.18M▼ 24.9%€-8.26M▼ 97.7%€-4.13M▲ 49.9%
Operating result€-287k-€-345k▼ 20.2%€-357k▼ 3.5%€-310k▲ 13.1%€-255k▲ 17.6%
Net result€462k-€698k▲ 51.2%€-834k€-4.08M▼ 389%€4.12M
Result per fiscal year
Operating resultNet result
€-5.00M€-2.50M€0€2.50M€5.00MOperating result 2022: €-287k€-287kNet result 2022: €462k€462kOperating result 2023: €-345k€-345kNet result 2023: €698k€698kOperating result 2024: €-357k€-357kNet result 2024: €-834k€-834kOperating result 2025: €-310k€-310kNet result 2025: €-4.08M€-4.08MOperating result 2025: €-255k€-255kNet result 2025: €4.12M€4.12M20222023202420252025€-5M€-2.5M€0€2.5M€5MOperating result 2024: €-357k€-357kNet result 2024: €-834k€-834kOperating result 2025: €-310k€-310kNet result 2025: €-4.08M€-4.1MOperating result 2025: €-255k€-255kNet result 2025: €4.12M€4.1M202420252025
Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.
Balance-sheet composition
2025 in colour, 2025 as the grey bar beneath
Assets €6.44M
Fixed assets €6.41M ▼ 46.8%
Current assets €30k ▲ 1.8%
Key figures and ratios
2025 value · change against 2025
Solvency
-64.2%
2025 · -68.3%
Current ratio
0.00
2025 · 0.00
Debt to equity
-2.56
2025 · -2.46
ROA
64.0%
2025 · -33.8%
Debt
€10.58M
2025 · €20.34M
Debt ≤ 1 year
€10.58M
2025 · €20.34M
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 2025 · 34 lines
Balance sheet Code20252025
Assets
Total assets20/58€12.09M€6.44M
Fixed assets21/28€12.06M€6.41M
Financial fixed assets28€12.06M€6.41M
Current assets29/58€30k€30k
Amounts receivable within one year40/41€16k€16k=
Other amounts receivable41€16k€16k=
Cash at bank and in hand54/58€12k€15k
Deferred charges and accrued income490/1€2k-
Equity and liabilities
Total equity and liabilities10/49€12.09M€6.44M
Equity10/15€-8.26M€-4.13M
Contributions10/11€103k€103k=
Capital10€78k€78k=
Issued capital100€78k€78k=
Outside capital11€25k€25k=
Share premium1100/10€25k€25k=
Profit (loss) carried forward14€-8.36M€-4.24M
Amounts payable17/49€20.34M€10.58M
Amounts payable within one year42/48€20.34M€10.58M
Other amounts payable47/48€20.34M€10.58M
Income statement Code20252025
Other operating charges640/8€1k€1k
Gross operating margin9900€-309k€-254k
Operating profit (loss)9901€-310k€-255k
Financial income75/76B€481k€6.09M
Recurring financial income75€480k€346k
Non-recurring financial income76B€2k€5.74M
Financial charges65/66B€4.25M€1.71M
Recurring financial charges65€816k€410k
Non-recurring financial charges66B€3.43M€1.30M
Profit (loss) for the period before taxes9903€-4.08M€4.12M
Income taxes67/77€0-
Profit (loss) for the period9904€-4.08M€4.12M
Profit (loss) for the period to be appropriated9905€-4.08M€4.12M
Appropriation of the result
Profit (loss) to be appropriated9906€-8.36M€-4.24M
Profit (loss) brought forward from the previous period14P€-4.28M€-8.36M

The notes to these accounts (8 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

2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
23-06
State Gazette act Permanent representatives: Edmond Bastijns, Kristof Vande Capelle and 8 others
Withdrawals: Sandy Blin, Rishabh Chawla and 3 others · Power of attorney20 facts ▸
  • Board meeting, 11-05-2026
  • Power of attorney, Gimv NV
  • Permanent representative, Edmond Bastijns
  • Permanent representative, Kristof Vande Capelle
  • Permanent representative, Koen Bouckaert
  • Permanent representative, Bart Diels
  • Permanent representative, Erik Mampaey
  • Permanent representative, Tom Van de Voorde
  • Permanent representative, Bart Troubleyn
  • Member resignation, Sandy Blin
  • Member resignation, Rishabh Chawla
  • Member resignation, Andreas Jurgeit
  • +8 further facts in this act
2025
31-12
Financial Back to profitnet €4.12M
Net result €4.12M after 2 loss-making years.
28-10
State Gazette act Resignations: BASTIJNS Edmond (director) and VANDE CAPELLE Kristof (director)
Appointments: EDMOND BASTIJNS, HAWOKA and BDO Bedrijfsrevisoren – BDO Réviseurs d’Entreprises · Permanent representatives: BASTIJNS Edmond, VANDE CAPELLE Kristof and NEEFS Jef · Statutes amendment11 facts ▸
  • General meeting, 9 oktober 2025
  • Statutes amendment
  • Statutes amendment
  • Director resignation, BASTIJNS Edmond (director)
  • Director resignation, VANDE CAPELLE Kristof (director)
  • Director appointment, EDMOND BASTIJNS (director)
  • Director appointment, HAWOKA (director)
  • Permanent representative, BASTIJNS Edmond
  • Permanent representative, VANDE CAPELLE Kristof
  • Auditor appointment, BDO Bedrijfsrevisoren – BDO Réviseurs d’Entreprises (statutory auditor)
  • Permanent representative, NEEFS Jef
19-09
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
18-09
State Gazette act Resignations: Bart Diels, Maximilian von den Hoff and 2 others
Appointments: Candor Consult BV, Root BV and Elanthor CommV9 facts ▸
  • Board meeting, 19/08/2025
  • Board meeting, 28/08/2025
  • Director resignation, Bart Diels (lid investment advisory committee healthcare)
  • Director appointment, Candor Consult BV (lid investment advisory committee healthcare)
  • Director resignation, Maximilian von den Hoff (lid investment advisory committee healthcare)
  • Director resignation, Bram Vanparys (lid investment advisory committee life sciences)
  • Director appointment, Root BV (lid investment advisory committee healthcare)
  • Director resignation, Michaël Vlemmix (lid investment advisory committee life sciences)
  • Director appointment, Elanthor CommV (lid investment advisory committee healthcare)
26-06
State Gazette act Permanent representatives: Edmond Bastijns, Kristof Vande Capelle and 6 others
Power of attorney18 facts ▸
  • Board meeting, 05/06/2025
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Edmond Bastijns BV
  • Permanent representative, Edmond Bastijns
  • Power of attorney, Hawoka BV
  • Permanent representative, Kristof Vande Capelle
  • Power of attorney, Koen Bouckaert BV
  • Permanent representative, Koen Bouckaert
  • Power of attorney, Candor Consult BV
  • Permanent representative, Bart Diels
  • Power of attorney, Erik Mampaey BV
  • Permanent representative, Erik Mampaey
  • +6 further facts in this act
19-06
State Gazette act Resignation: Alex Behaeghe (lid investment advisory committee)
Appointment: Alex Behaeghe BV (lid investment advisory committee) · Permanent representative: Alex Behaeghe4 facts ▸
  • Board meeting, 13/05/2025
  • Director resignation, Alex Behaeghe (lid investment advisory committee)
  • Director appointment, Alex Behaeghe BV (lid investment advisory committee)
  • Permanent representative, Alex Behaeghe
31-03
Financial Weakest financial yearnet €-4.08M
Net result drops to €-4.08M, the lowest in the series; recovery starts the following year.
2024
24-12
State Gazette act Appointment: Ferdinand Eller (lid investment advisory committee)
Resignation: Elsa Spangeberg (lid investment advisory committee) · Power of attorney4 facts ▸
  • Board meeting, 19/11/2024
  • Director appointment, Ferdinand Eller (lid investment advisory committee)
  • Director resignation, Elsa Spangeberg (lid investment advisory committee)
  • Power of attorney, Vincent Van Bueren
30-09
State Gazette act Appointment: Sandy Blin (lid investment advisory committee life sciences)
2 facts ▸
  • Board meeting, 05/08/2024
  • Director appointment, Sandy Blin (lid investment advisory committee life sciences)
30-09
State Gazette act Appointment: Pieter Alliet (lid investment advisory committee)
2 facts ▸
  • Board meeting, 05/08/2024
  • Director appointment, Pieter Alliet (lid investment advisory committee)
Show earlier events
19-09
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2023
12-10
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
01-08
State Gazette act Appointment: Elsa Spangenberg (lid investment advisory committee)
2 facts ▸
  • Board meeting, 03/07/2023
  • Director appointment, Elsa Spangenberg (lid investment advisory committee)
22-02
State Gazette act Appointment: Alex Behaeghe (lid investment advisory committee)
2 facts ▸
  • Board meeting, 17/01/2023
  • Director appointment, Alex Behaeghe (lid investment advisory committee)
2022
11-10
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
10-10
State Gazette act Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: David Lenaerts3 facts ▸
  • General meeting, 20/09/2022
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, David Lenaerts
02-06
State Gazette act Appointments: Bram Vanparys, Rishabh Chawla and 14 others
Resignations: Bram Vanparys, Rishabh Chawla and 4 others23 facts ▸
  • Board meeting, 10/05/2022
  • Director appointment, Bram Vanparys (lid iac life sciences)
  • Director appointment, Rishabh Chawla (lid iac life sciences)
  • Director appointment, Karoljen Fieremans (lid iac life sciences)
  • Director appointment, Andreas Jurgeit (lid iac life sciences)
  • Director appointment, Christoph Kocher (lid iac life sciences)
  • Director appointment, Michaël Vlemmix (lid iac life sciences)
  • Director resignation, Bram Vanparys (lid iac healthcare)
  • Director resignation, Rishabh Chawla (lid iac healthcare)
  • Director resignation, Karoljen Fieremans (lid iac healthcare)
  • Director resignation, Andreas Jurgeit (lid iac healthcare)
  • Director resignation, Christoph Kocher (lid iac healthcare)
  • +11 further facts in this act
28-04
State Gazette act Resignation: Hidde Van Kerckhoven (lid investment advisory committee)
2 facts ▸
  • Board meeting, 11/04/2022
  • Director resignation, Hidde Van Kerckhoven (lid investment advisory committee)
31-03
Financial Back to profitnet €462k
Net result €462k after one loss-making year.
09-03
State Gazette act Resignation: Thomas Harth (lid investment advisory committee)
2 facts ▸
  • Board meeting, 14/02/2022
  • Director resignation, Thomas Harth (lid investment advisory committee)
2021
27-10
State Gazette act Reappointments: Koen Dejonckheere, Edmond Bastijns and Kristof Vande Capelle
4 facts ▸
  • General meeting, 21/09/2021
  • Director reappointment, Koen Dejonckheere (director)
  • Director reappointment, Edmond Bastijns (director)
  • Director reappointment, Kristof Vande Capelle (director)
19-10
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
28-09
State Gazette act Appointments: Andreas Jurgeit (lid investment advisory committee) and Hadrien Pigot (lid investment advisory committee)
3 facts ▸
  • Board meeting, 01/09/2021
  • Director appointment, Andreas Jurgeit (lid investment advisory committee)
  • Director appointment, Hadrien Pigot (lid investment advisory committee)
23-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €10.765
  • Capital, €77.780
  • Statutes amendment
2020
10-11
State Gazette act Resignation: Patrick Van Beneden (lid investment advisory committee)
2 facts ▸
  • Board meeting, 05/10/2020
  • Director resignation, Patrick Van Beneden (lid investment advisory committee)
29-09
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
31-08
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 01/07/2020
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Koen Bouckaert
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Bart Diels
  • Power of attorney, Erik Mampaey
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Tom Van de Voorde
07-02
State Gazette act Resignation: Gimv NV (director)
Permanent representative: Koen Dejonckheere3 facts ▸
  • Board meeting, 17/12/2019
  • Director resignation, Gimv NV (director)
  • Permanent representative, Koen Dejonckheere
06-01
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 13 december 2019
  • Statutes amendment
2019
24-12
State Gazette act Resignation: Karl Nägler (lid investment advisory committee)
2 facts ▸
  • Board meeting, 26/11/2019
  • Director resignation, Karl Nägler (lid investment advisory committee)
18-10
State Gazette act Appointments: Maximilian von den Hoff, Christoph Kocher and 3 others
Resignation: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: David Lenaerts9 facts ▸
  • Board meeting, 02/09/2019
  • Director appointment, Maximilian von den Hoff (lid investment advisory committee)
  • Director appointment, Christoph Kocher (lid investment advisory committee)
  • Director appointment, Lars Timmer (lid investment advisory committee)
  • Director appointment, Kevin Klein (lid investment advisory committee)
  • General meeting, 17/09/2019
  • Director resignation, EY Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, David Lenaerts
08-10
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
15-02
State Gazette act Resignation: Marie-Justine Lecomte (lid investment advisory committee)
2 facts ▸
  • Board meeting, 28/01/2019
  • Director resignation, Marie-Justine Lecomte (lid investment advisory committee)
04-02
State Gazette act Appointment: Bram Vanparys (lid van het investment advisory committee)
2 facts ▸
  • Board meeting, 14/01/2019
  • Director appointment, Bram Vanparys (lid van het investment advisory committee)
2018
10-12
State Gazette act Resignation: Ruth Bongers (lid investment advisory committee)
2 facts ▸
  • Board meeting, 13/11/2018
  • Director resignation, Ruth Bongers (lid investment advisory committee)
07-11
State Gazette act Resignation: Benoit Chastaing (lid investment advisory committee)
2 facts ▸
  • Board meeting, 27/09/2018
  • Director resignation, Benoit Chastaing (lid investment advisory committee)
11-10
State Gazette act Resignation: Katharina Dorsch (lid investment advisory committee)
Appointment: Marie-Justine Lecomte (lid investment advisory committee)3 facts ▸
  • Board meeting, 18/09/2018
  • Director resignation, Katharina Dorsch (lid investment advisory committee)
  • Director appointment, Marie-Justine Lecomte (lid investment advisory committee)
02-10
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
30-04
State Gazette act Miscellaneous
Power of attorney8 facts ▸
  • Board meeting, 09/01/2018
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Dirk Dewals
  • Power of attorney, Bart Diels
  • Power of attorney, Erik Mampaey
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Tom Van de Voorde
16-03
State Gazette act Permanent representative: TURNA Ömer
Share issue · Capital increase · Capital5 facts ▸
  • Share issue, 903, uitoefening van warrants
  • Capital increase, €4.515
  • Capital, €67.015
  • Bank account, Belfius Bank
  • Permanent representative, TURNA Ömer
10-01
State Gazette act Resignation: Christophe Van Vaeck (lid investment advisory committee)
2 facts ▸
  • Board meeting, 04/12/2017
  • Director resignation, Christophe Van Vaeck (lid investment advisory committee (iac))
2017
20-12
State Gazette act Resignation: Peter Byloos (lid investment advisory committee)
2 facts ▸
  • Board meeting, 13/11/2017
  • Director resignation, Peter Byloos (lid investment advisory committee)
29-11
State Gazette act Resignation: Alex Brabers (director)
Appointments: Edmond Bastijns, Michaël Vlemmix and Thomas Harth · Permanent representative: Koen Dejonckheere7 facts ▸
  • General meeting, 19/09/2017
  • Board meeting, 02/10/2017
  • Director resignation, Alex Brabers (director)
  • Director appointment, Edmond Bastijns (director)
  • Permanent representative, Koen Dejonckheere
  • Director appointment, Michaël Vlemmix (lid van het investment advisory committee health & care)
  • Director appointment, Thomas Harth (lid van het investment advisory committee health & care)
16-10
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
08-06
State Gazette act Appointments: Bart Diels, Ruth Bongers and 11 others
14 facts ▸
  • Board meeting, 08/05/2017
  • Director appointment, Bart Diels
  • Director appointment, Ruth Bongers
  • Director appointment, Peter Byloos
  • Director appointment, Benoit Chastaing
  • Director appointment, Katharina Dorsch
  • Director appointment, Karolien Fieremans
  • Director appointment, Elderd Land
  • Director appointment, Gautier Lefebvre
  • Director appointment, Kari Nägler
  • Director appointment, Patrick Van Beneden
  • Director appointment, Hidde Van Kerckhoven
  • +2 further facts in this act
05-01
State Gazette act Appointment: Katharina Dorsch (lid investment advisory committee)
2 facts ▸
  • Board meeting, 13/12/2016
  • Director appointment, Katharina Dorsch (lid investment advisory committee)
05-01
State Gazette act Resignation: Audrey van den Bergh (lid investment advisory committee)
2 facts ▸
  • Board meeting, 12/12/2016
  • Director resignation, Audrey van den Bergh (lid investment advisory committee)
2016
27-12
State Gazette act Resignation: Caroline Goddeeris (lid investment advisory committee)
2 facts ▸
  • Board meeting, 21/11/2016
  • Director resignation, Caroline Goddeeris (lid investment advisory committee)
16-11
State Gazette act Appointments: Koen Dejonckheere, Bart Diels and 13 others
16 facts ▸
  • Board meeting, 20/09/2016
  • Director appointment, Koen Dejonckheere (chair)
  • Director appointment, Bart Diels (lid van het investment advisory committee)
  • Director appointment, Elderd Land (lid van het investment advisory committee)
  • Director appointment, Karl Nägler (lid van het investment advisory committee)
  • Director appointment, Patrick Van Beneden (lid van het investment advisory committee)
  • Director appointment, Christophe Van Vaeck (lid van het investment advisory committee)
  • Director appointment, Caroline Goddeeris (lid van het investment advisory committee)
  • Director appointment, Gautier Lefèbvre (lid van het investment advisory committee)
  • Director appointment, Peter Byloos (lid van het investment advisory committee)
  • Director appointment, Audrey van den Bergh (lid van het investment advisory committee)
  • Director appointment, Ruth Bongers (lid van het investment advisory committee)
  • +4 further facts in this act
16-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term13 facts ▸
  • Board meeting, 20/09/2016
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Alex Brabers
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Patrick Van Beneden
  • Power of attorney, Bart Diels
  • Power of attorney, Guy Mampaey
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Ivo Vincente
  • Power of attorney, Peter Maenhout
  • Power of attorney, Bart Cauberghe
  • Power of attorney, Tom Van de Voorde
  • +1 further facts in this act
10-08
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney13 facts ▸
  • Board meeting, 10/05/2016
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Dirk Beeusaert
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Alex Brabers
  • Power of attorney, Patrick Van Beneden
  • Power of attorney, Bart Diels
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Guy Mampaey
  • Power of attorney, Ivo Vincente
  • Power of attorney, Peter Maenhout
  • Power of attorney, Bart Cauberghe
  • +1 further facts in this act
02-06
State Gazette act Resignations & appointments
Power of attorney · Mandate term14 facts ▸
  • Board meeting, 10/05/2016
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Dirk Beeusaert
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Alex Brabers
  • Power of attorney, Patrick Van Beneden
  • Power of attorney, Bart Diels
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Guy Mampaey
  • Power of attorney, Ivo Vincente
  • Power of attorney, Peter Maenhout
  • Power of attorney, Bart Cauberghe
  • +2 further facts in this act
17-05
State Gazette act Capital & shares
Share issue · Capital increase3 facts ▸
  • General meeting, 27/04/2016
  • Share issue, 3056, elk recht geven op één aandeel
  • Capital increase
02-03
State Gazette act Incorporation
Appointments: Gimv, DEJONCKHEERE Koenraad and 3 others · Permanent representatives: DEJONCKHEERE Koenraad and TURNA Ömer · Founder11 facts ▸
  • Incorporation, 29 februari 2016
  • Founder, Adviesbeheer Gimv Group 2016
  • Founding capital, €62.500
  • Director appointment, Gimv (director)
  • Permanent representative, DEJONCKHEERE Koenraad
  • Director appointment, DEJONCKHEERE Koenraad (director)
  • Director appointment, VANDE CAPELLE Kristof (director)
  • Director appointment, BRABERS Alex Martin Leo (director)
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, TURNA Ömer
  • Power of attorney, Linklaters LLP
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
25 directors, no change since 2025
Edmond Bastijns
Director · since 16-09-2025 · Private limited company
Current
Hawoka
Director · since 16-09-2025 · Private limited company · perm. rep.: VANDE CAPELLE Kristof
Current
Candor Consult BV
Lid investment advisory committee healthcare · since 19-08-2025 · Legal entity
Current
Elanthor CommV
Lid investment advisory committee healthcare · since 19-08-2025 · Legal entity
Current
Root BV
Lid investment advisory committee healthcare · since 19-08-2025 · Legal entity
Current
Alex Behaeghe BV
Lid investment advisory committee · since 13-05-2025 · Legal entity · perm. rep.: Alex Behaeghe
Current
19 other directors
Ferdinand Eller
Lid investment advisory committee · since 19-11-2024
Current
Pieter Alliet
Lid investment advisory committee · since 05-08-2024
Current
Sandy Blin
Lid investment advisory committee life sciences · since 05-08-2024
Current
Elsa Spangenberg
Lid investment advisory committee · since 03-07-2023
Current
Andreas Jurgeit
Lid iac life sciences · since 10-05-2022
Current
Christoph Kocher
Lid iac life sciences · since 10-05-2022
Current
Karoljen Fieremans
Lid iac life sciences · since 10-05-2022
Current
Rishabh Chawla
Lid iac life sciences · since 10-05-2022
Current
Thomas Goudriaan
Lid iac healthcare · since 10-05-2022
Current
Hadrien Pigot
Lid iac healthcare · since 01-09-2021
Current
Kevin Klein
Lid iac healthcare · since 02-09-2019
Current
Lars Timmer
Lid iac healthcare · since 02-09-2019
Current
Elderd Land
Lid iac healthcare · since 01-04-2016
Current
Gautier Lefèbvre
Lid iac healthcare · since 01-04-2016
Current
Karolien Fieremans
Lid iac healthcare · since 01-04-2016
Current
Philipp von Hammerstein
Lid iac healthcare · since 01-04-2016
Current
DEJONCKHEERE Koenraad
Director · since 29-02-2016
Current
Kari Nägler
Director · since 08-06-2017
Not recently confirmed
Gimv
Director · since 29-02-2016 · Public limited company · perm. rep.: DEJONCKHEERE Koenraad
Not recently confirmed
16-09-2025 Edmond Bastijns: Appointed as Director
16-09-2025 Hawoka: Appointed as Director
16-09-2025 Edmond Bastijns: Resigned as Director
16-09-2025 VANDE CAPELLE Kristof: Resigned as Director
19-08-2025 Candor Consult BV: Appointed as Lid investment advisory committee healthcare
Full history in the Timeline (102 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2016
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.

Karel Oomsstraat 372018 Antwerpen
Ground area
2,696 m²
Building footprint
1,209 m²
Volume, LiDAR
15,115 m³
Parcel 11810K0009/00S006, Flanders · tallest building 21.2 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Adviesbeheer Gimv Health & Care 2016
Karel Oomsstraat 37, 2018 AntwerpenFinancial service activities, except insurance and pension funding
since 20162.251.029.213
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11810K0009/00S006 Flanders 2,696 m² 1 · 1,209 m² 21.2 m · 6 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
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by NEEFS Jef
28-10-2025 → present
Show 4 earlier auditors
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor · represented by David Lenaerts
succeeded by BDO Bedrijfsrevisoren bv in 2022
18-10-2019 → 10-10-2022
BDO Bedrijfsrevisoren bv
Statutory auditor · represented by David Lenaerts
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2025
10-10-2022 → 28-10-2025
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by TURNA Ömer
succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2019
02-03-2016 → 18-10-2019
EY Bedrijfsrevisoren
Statutory auditor
- → 18-10-2019

Articles of association

Purpose
Het beleggen, intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, schuldvorderingen, gelden en andere roerende waarden…
Full purpose

Het beleggen, intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, schuldvorderingen, gelden en andere roerende waarden ... en het beheer van alle beleggingen. ... verstrekken van adviezen ... beheer ... van dergelijke investeringen voor rekening van derden ... verwerven, huren of verhuren ... commerciële, industriële of financiële handelingen ...

Structure & network

Connections & network

29 connected companies
DEJONCKHEERE Koenraad, Shared director, links 12 companies DKDEJONCKHEEREKoenraadAdviesbeheer Gimv Connected Consumer 2013, via DEJONCKHEERE Koenraad AGAdviesbeheerGimv…Adviesbeheer Gimv Connected Consumer 2016, via DEJONCKHEERE Koenraad AGAdviesbeheerGimv…ADVIESBEHEER GIMV HEALTH & CARE 2013, via DEJONCKHEERE Koenraad AGADVIESBEHEERGIMV HEALTH &…Adviesbeheer Gimv Smart Industries 2016, via DEJONCKHEERE Koenraad AGAdviesbeheerGimv Smart…Adviesbeheer Gimv Sustainable Cities 2016, via DEJONCKHEERE Koenraad AGAdviesbeheerGimv…Algemeen Ziekenhuis Delta, via DEJONCKHEERE Koenraad AZAlgemeenZiekenhuis DeltaASSOCIATION BELGE DES SOCIETES COTEES, via DEJONCKHEERE Koenraad ABASSOCIATIONBELGE DES…Gimv-XL, via DEJONCKHEERE Koenraad GGimv-XLADVIESBEHEER GIMV SMART INDUSTRIES 2013, via DEJONCKHEERE Koenraad AGADVIESBEHEERGIMV SMART…BIOTECH FONDS VLAANDEREN, via DEJONCKHEERE Koenraad BFBIOTECH FONDSVLAANDERENPRIVATE CAPITAL BELGIUM, via DEJONCKHEERE Koenraad PCPRIVATE CAPITALBELGIUMTINC, via DEJONCKHEERE Koenraad TTINCBanqup Files, Shared director BFBanqup FilesAdviesbeheer Gimv Health & Care 2016 AdviesbeheerGimv Health…0649.474.782
Shared directors
Linked via shared directors
Show 25 more companies with a shared director
former
Banqup Files
Shared director
Biotalys
Shared director
Bratavi
Shared director
CinemaNext
Shared director
CLEAR2PAY
Shared director
DUOMED BELGIUM
Shared director
Invest Europe
Shared director
Mayerline
Shared director
MyCartis
Shared director
PUNCH POWERTRAIN
Shared director
TELENET
Shared director
TELENET GROUP HOLDING
Shared director
TELENET VLAANDEREN
Shared director
TINC Manager
Shared director

Capital and shareholders

Shareholders according to the acts
At incorporation act of 02-03-2016 ↗

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

Capital over the years
  1. 23-04-2021 Capital increase of 10,765 EUR · to 77,780 EUR · 2,153 new shares
  2. 16-03-2018 Capital increase of 4,515 EUR · to 67,015 EUR
  3. 02-03-2016 Incorporation · 62,500 EUR

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded29-02-2016
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 10 filingsAddress and cadastre registers

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