Adviesbeheer Gimv Health & Care 2016
ActiveSummary
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).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2025 · 34 lines
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-06
State Gazette act
Permanent representatives: Edmond Bastijns, Kristof Vande Capelle and 8 othersWithdrawals: 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
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
18-09
State Gazette act
Resignations: Bart Diels, Maximilian von den Hoff and 2 othersAppointments: 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 othersPower 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
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
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)
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 othersResignations: 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)
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)
27-10
State Gazette act
Reappointments: Koen Dejonckheere, Edmond Bastijns and Kristof Vande Capelle4 facts ▸
- General meeting, 21/09/2021
- Director reappointment, Koen Dejonckheere (director)
- Director reappointment, Edmond Bastijns (director)
- Director reappointment, Kristof Vande Capelle (director)
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 amendmentCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €10.765
- Capital, €77.780
- Statutes amendment
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)
31-08
State Gazette act
Resignations & appointmentsPower 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 amendment2 facts ▸
- General meeting, 13 december 2019
- Statutes amendment
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 othersResignation: 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
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)
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)
30-04
State Gazette act
MiscellaneousPower 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 ÖmerShare 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))
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)
08-06
State Gazette act
Appointments: Bart Diels, Ruth Bongers and 11 others14 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)
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 others16 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 & appointmentsPower 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 · MiscellaneousPower 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 & appointmentsPower 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 & sharesShare 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
IncorporationAppointments: 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
Directors · office · real estate
19 other directors
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 Antwerpen1 establishment unit
1 parcel
| 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
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
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 companiesShow 25 more companies with a shared director
Capital and shareholders
- Adviesbeheer Gimv Group 2016 (BE 0649.467.260) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-04-2021 Capital increase of 10,765 EUR · to 77,780 EUR · 2,153 new shares
- 16-03-2018 Capital increase of 4,515 EUR · to 67,015 EUR
- 02-03-2016 Incorporation · 62,500 EUR
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.