Otary RS
ActiveOtary RS has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €79.19M and a net result of €62.77M. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 90% of 356 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2024
71
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability33▼-56
Solvency100=
Growth62▲+3
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.3M at 30 days acceptable
Liquidity ample (current ratio 2.84 against 2.1 in 2023; short-term debt: 3.6% and cash: 7% of total assets), and 14.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
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 · 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
85.4%
Return on assets
67.7%
Age of the figures
21 mo
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
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 22-07-2026, 9 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
9 d early
2024
48 d early
2023
48 d early
2022
69 d early
2021
31 d early
2020
64 d early
← before the deadline
after the deadline →
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 monthsPosition in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2024, consolidated, statutory
Turnover
€13.39M▲ 17.0%
2023 · €11.44M
2018: €13.61M
2019: €9.92M
2020: €11.21M
2021: €10.25M
2022: €9.93M
2023: €11.44M
2018 → 2024
EBIT margin
-6.4%▼ 17.3pp
2023 · 10.9%
2018: 10.5%
2019: 6.8%
2020: 12.9%
2021: 14.6%
2022: 13.1%
2023: 10.9%
2018 → 2024
Net result
€62.77M▲ 44.2%
2023 · €43.53M
2018: €1.06M
2019: €12.48M
2020: €33.93M
2021: €18.61M
2022: €20.35M
2023: €43.53M
2018 → 2024
Working capital
€6.09M▲ 36.0%
2023 · €4.48M
2018: €3.69M
2019: €4.39M
2020: €5.83M
2021: €7.48M
2022: €8.62M
2023: €4.48M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€11.21M-€10.25M▼ 8.5%€9.93M▼ 3.1%€11.44M▲ 15.2%€13.39M▲ 17.0%
Equity€80.91M-€82.59M▲ 2.1%€84.07M▲ 1.8%€79.96M▼ 4.9%€79.19M▼ 1.0%
Operating result€1.44M-€1.50M▲ 3.9%€1.30M▼ 13.2%€1.24M▼ 4.3%€-863k
Net result€33.93M-€18.61M▼ 45.2%€20.35M▲ 9.4%€43.53M▲ 114%€62.77M▲ 44.2%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2024: a loss of €863k after €1.24M in 2023, the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €92.75M
Fixed assets
€83.35M▲ 10.4%
Current assets
€9.40M▲ 9.9%
Equity and liabilities €92.75M
Equity
€79.19M▼ 1.0%
Debt
€13.56M▲ 233%
The debt ratio rises from 4.8% to 14.6%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-761k▼
2023 · €1.34M
Cash flow
€62.87M▲
2023 · €43.62M
Solvency
85.4%▼
2023 · 95.2%
Current ratio
2.84▲
2023 · 2.10
Quick ratio
2.84▲
2023 · 2.10
Debt / equity
0.17▲
2023 · 0.05
ROE
79.3%▲
2023 · 54.4%
ROA
67.7%▲
2023 · 51.8%
Interest coverage
-1.67▼
2023 · 34.89
Debt
€13.56M▲
2023 · €4.07M
Debt ≤ 1 year
€3.31M▼
2023 · €4.07M
Debt > 1 year
€10.25M
Income taxes
€208k▼
2023 · €432k
Staff costs
€5.01M▲
2023 · €4.75M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2024 against 2023
Balance sheet
Code20232024
Assets
Total assets20/58€84.03M€92.75M▲
Fixed assets21/28€75.48M€83.35M▲
Intangible fixed assets21€48k€26k▼
Tangible fixed assets22/27€425k€452k▲
Plant, machinery and equipment23€344k€382k▲
Furniture and vehicles24€81k€70k▼
Financial fixed assets28€75.01M€82.87M▲
Affiliated companies280/1€75.00M€82.86M▲
Participating interests280€75.00M€72.61M▼
Amounts receivable281-€10.25M
Other financial fixed assets284/8€2k€15k▲
Amounts receivable and cash guarantees285/8€2k€15k▲
Current assets29/58€8.55M€9.40M▲
Amounts receivable within one year40/41€807k€2.92M▲
Trade receivables40€365k€2.71M▲
Other amounts receivable41€442k€206k▼
Cash at bank and in hand54/58€7.73M€6.48M▼
Deferred charges and accrued income490/1€7k-
Equity and liabilities
Total equity and liabilities10/49€84.03M€92.75M▲
Equity10/15€79.96M€79.19M▼
Contributions10/11€72.31M€72.31M=
Capital10€72.31M€72.31M=
Issued capital100€72.31M€72.31M=
Reserves13€6.49M€7.23M▲
Non-distributable reserves130/1€6.49M€7.23M▲
Legal reserve130€6.49M€7.23M▲
Profit (loss) carried forward14€1.16M€-355k▼
Amounts payable17/49€4.07M€13.56M▲
Amounts payable after more than one year17-€10.25M
Financial debts170/4-€10.25M
Subordinated loans170-€10.25M
Amounts payable within one year42/48€4.07M€3.31M▼
Trade debts44€2.90M€1.64M▼
Suppliers440/4€2.90M€1.64M▼
Taxes, remuneration and social security45€670k€747k▲
Taxes450/3-€76k
Remuneration and social security454/9€670k€671k▲
Other amounts payable47/48€504k€926k▲
Income statement
Code20232024
Operating income70/76A€14.37M€13.82M▼
Turnover70€11.44M€13.39M▲
Other operating income74€2.93M€435k▼
Operating charges60/66A€13.13M€14.69M▲
Services and other goods61€8.27M€9.56M▲
Remuneration, social security and pensions62€4.75M€5.01M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€92k€102k▲
Other operating charges640/8€17k€13k▼
Operating profit (loss)9901€1.24M€-863k▼
Financial income75/76B€42.76M€64.30M▲
Recurring financial income75€42.76M€64.30M▲
Income from financial fixed assets750€42.47M€63.72M▲
Income from current assets751€291k€581k▲
Other financial income752/9€0€0=
Financial charges65/66B€39k€458k▲
Recurring financial charges65€39k€458k▲
Debt charges650€38k€457k▲
Other financial charges652/9€912€1k▲
Profit (loss) for the period before taxes9903€43.96M€62.98M▲
Income taxes67/77€432k€208k▼
Taxes670/3€432k€221k▼
Tax adjustments and reversals of tax provisions77-€13k
Profit (loss) for the period9904€43.53M€62.77M▲
Profit (loss) for the period to be appropriated9905€43.53M€62.77M▲
Appropriation of the result
Profit (loss) to be appropriated9906€44.98M€63.93M▲
Profit (loss) brought forward from the previous period14P€1.45M€1.16M▼
Transfer to equity691/2€2.18M€744k▼
To the legal reserve6920€2.18M€744k▼
Profit to be distributed694/7€41.65M€63.54M▲
Return on contributions (dividend)694€41.18M€63.01M▲
Employees696€470k€535k▲
Social balance
Average headcount (FTE)908741.942.2▲
The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
22-07
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
17-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2026-05-15
- Auditor reappointment, commissaris, 3 jaar
2025
18-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
13-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €62.77M ▲44.2%
Net result €62.77M, the highest in the series.
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation7 facts ▸
- General meeting, 2024-05-17
- Director appointment, Bert Devriendt (bestuurder categorie C)
- Director resignation, Samanda (bestuurder)
- Permanent representative, Anne Vereecke
- Director appointment, WE Environnement (bestuurder)
- Permanent representative, Anne Vereecke
- Mandate compensation, OTARY RS
10-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Permanent representative8 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Permanent representative8 facts ▸
- Board meeting, 2024-05-16
- Power of attorney, Frederic Vandewaeter
- Power of attorney, Stefanie De Deyster (head of controlling)
- Power of attorney, Mathias Verkest (CEO)
- Permanent representative, Mathias Verkest
- Power of attorney, Christophe De Winter (CFO)
- Permanent representative, Christophe De Winter
- Joint mandate, handelingen t.a.v. financiële instellingen, twee van drie samenhandelend
2023
12-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment19 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment19 facts ▸
- Board meeting, 2023-11-16
- Director resignation, Martin D'Uva (bestuurder)
- Director appointment, Bert Devriendt (bestuurder)
- Board composition, bestuurder, 2023-11-16
- Board composition, bestuurder, 2023-11-16
- Board composition, bestuurder, 2023-11-16
- Permanent representative, Ludo Kelchtermans
- Board composition, bestuurder, 2023-11-16
- Permanent representative, Peter Goderis
- Board composition, bestuurder, 2023-11-16
- Permanent representative, Kristof Van Loon
- Board composition, bestuurder, 2023-11-16
- +7 further facts in this act
06-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital decrease · Statutes amendment6 facts ▸
- General meeting, 2023-09-25
- Capital decrease, €6.000.000
- Statutes amendment
- Corporate purpose, De vennootschap heeft tot voorwerp zich te ontwikkelen als een competentiecentrum op het vlak van de ontwikkeling, bouw en uitbating van windenergieprojecten en…
- Capital, €72.310.606,48
- Simultaneous filing, uitgifte, 8 volmachten, 10 verzakingen, historiek + coördinatie
08-08
State Gazette act
Resignations & appointmentsPermanent representative · Board composition · Power of attorney16 facts ▸
State Gazette act
Resignations & appointments
Permanent representative · Board composition · Power of attorney16 facts ▸
- Permanent representative, Anne Vereecke
- Board composition, bestuurder, 2023-05-01
- Board composition, bestuurder, 2023-05-01
- Board composition, bestuurder, 2023-05-01
- Permanent representative, Ludo Kelchtermans
- Board composition, bestuurder, 2023-05-01
- Permanent representative, Peter Goderis
- Board composition, bestuurder, 2023-05-01
- Permanent representative, Kristof Van Loon
- Board composition, bestuurder, 2023-05-01
- Board composition, bestuurder, 2023-05-01
- Permanent representative, Jean-Marie Bréban
- +4 further facts in this act
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Power of attorney4 facts ▸
- General meeting, 2023-05-19
- Auditor reappointment, 3 years, na de Jaarvergadering van 2026
- Power of attorney, Mathias Verkest
- Power of attorney, Jessica Wuyts
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative18 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative18 facts ▸
- General meeting, 2022-05-20
- Director reappointment, Rik Van de Walle (bestuurder)
- Director reappointment, Martin D'Uva (bestuurder)
- Director reappointment, PE BV (bestuurder)
- Permanent representative, Peter Goderis
- Director reappointment, Samanda NV (bestuurder)
- Permanent representative, Amaud Grégoire
- Director reappointment, Nuhma CV (bestuurder)
- Permanent representative, Ludo Kelchtermans
- Director reappointment, Power@Sea NV (bestuurder)
- Permanent representative, Kristof Van Loon
- Director reappointment, Koen Janssen (bestuurder)
- +6 further facts in this act
23-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
23-05
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
09-06
State Gazette act
Resignations & appointmentsPermanent representative · Director resignation · Board composition12 facts ▸
State Gazette act
Resignations & appointments
Permanent representative · Director resignation · Board composition12 facts ▸
- Permanent representative, Arnaud GREGOIRE
- Director resignation, Cédric Legros
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Board composition, bestuurder, 2022-04-05
- Power of attorney, Jessica Wuyts
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment20 facts ▸
- General meeting, 2022-04-07
- Director resignation, Alain Bernard (bestuurder)
- Director appointment, Martin D'Uva (bestuurder)
- Mandate compensation, Martin D'Uva
- Board composition, bestuurder, 2022-04-07
- Board composition, bestuurder, 2022-04-07
- Board composition, bestuurder, 2022-04-07
- Permanent representative, Ludo Kelchtermans
- Board composition, bestuurder, 2022-04-07
- Permanent representative, Peter Goderis
- Board composition, bestuurder, 2022-04-07
- Permanent representative, Kristof Van Loon
- +8 further facts in this act
2021
01-07
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Director resignation22 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative · Director resignation22 facts ▸
- Board meeting, 2021-05-10
- Permanent representative, Kristof Van Loon
- Director resignation, Nathalie Oosterlinck (lid van de raad van bestuur)
- Director appointment, MATISCO Advisory BVBA (lid van het Executief Comité)
- Permanent representative, Mathias Verkest
- Director appointment, FAVONIUS BVBA (lid van het Executief Comité)
- Permanent representative, Christophe De Winter
- Director appointment, Kwadraat Consult BV (lid van het Executief Comité)
- Permanent representative, Bruno Verbeke
- Director appointment, Wendy GOOSSENS (lid van het Executief Comité)
- Power of attorney, Frederic Vandewaeter
- Power of attorney, Mathias Verkest
- +10 further facts in this act
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment20 facts ▸
- General meeting, 2021-05-21
- Director resignation, Peso-Verde BV (bestuurder)
- Director appointment, PE BV (bestuurder)
- Permanent representative, Peter Goderis
- Director discharge, Peso-Verde BV
- Board composition, bestuurder, 2021-05-21
- Board composition, bestuurder, 2021-05-21
- Board composition, bestuurder, 2021-05-21
- Permanent representative, Ludo Kelchtermans
- Board composition, bestuurder, 2021-05-21
- Board composition, bestuurder, 2021-05-21
- Permanent representative, Kristof Van Loon
- +8 further facts in this act
28-05
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
2020
28-12
State Gazette act
Resignations & appointmentsPermanent representative · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Permanent representative · Power of attorney2 facts ▸
- Permanent representative, Jean-Marie Breban
- Power of attorney, Olivia Lambrecht
28-12
State Gazette act
Resignations & appointmentsAuditor reappointment · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Auditor reappointment · Power of attorney2 facts ▸
- Auditor reappointment, 3 years, 2023-05-19
- Power of attorney, Olivia Lambrecht
31-07
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Power of attorney4 facts ▸
- General meeting
- Permanent representative, Nathalie Oosterlinck
- Power of attorney, Frederic Verbeeck
- Power of attorney, Olivia Lambrecht
30-01
State Gazette act
Resignations & appointmentsDelegation termination · Director appointment · Permanent representative8 facts ▸
State Gazette act
Resignations & appointments
Delegation termination · Director appointment · Permanent representative8 facts ▸
- Delegation termination, 2019-10-10
- Director appointment, NOBUS BVBA (lid van het Executief Comité)
- Permanent representative, Nathalie Oosterlinck
- Director appointment, MATISCO Advisory BVBA (lid van het Executief Comité)
- Permanent representative, Mathias Verkest
- Director appointment, FAVONIUS BVBA (lid van het Executief Comité)
- Permanent representative, Christophe De Winter
- External representation, twee leden van het Executief Comité die gezamenlijk handelen: de 2 co-CEOs of 1 co-CEO samen handelend met een lid van het Executief Comité
30-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Permanent representative3 facts ▸
- Board meeting, 2019-12-13
- Director resignation, Karl Adams (permanent_representative)
- Permanent representative, Cédric Legros
2018
31-12
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Statutes amendment4 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Statutes amendment4 facts ▸
- General meeting, 2018-11-28
- Capital increase, €12.500.000
- Statutes amendment
- Capital, €78.310.606,48
05-06
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital3 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Capital3 facts ▸
- General meeting, 2018-05-23
- Capital increase, €4.500.000
- Capital, €65.810.606,48
08-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Statutes amendment6 facts ▸
- General meeting, 2017-12-20
- Capital increase, €7.700.000
- Statutes amendment
- Capital, €61.310.606,48
- Power of attorney, VERBEECK Frederic, Theo, Germaine, Rita
- Capital
2017
27-06
State Gazette act
MiscellaneousGeneral meeting · Director reappointment · Permanent representative4 facts ▸
State Gazette act
Miscellaneous
General meeting · Director reappointment · Permanent representative4 facts ▸
- General meeting, 2017-05-19
- Director reappointment, Peso Verde BVBA (bestuurder)
- Permanent representative, Peter Goderis
- Auditor reappointment, drie jaar
11-05
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital4 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Capital4 facts ▸
- General meeting, 2017-04-26
- Capital increase, €1.000.000
- Capital, €53.610.606,48
- Statutes amendment
04-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative16 facts ▸
- General meeting, 2016-05-20
- Director reappointment, Rik Van de Walle (bestuurder)
- Director reappointment, Alain Bernard (bestuurder)
- Director reappointment, Marc Stordiau (bestuurder)
- Director reappointment, Nuhma NV (bestuurder)
- Permanent representative, Ludo Kelchtermans
- Director reappointment, Marianne Basecg (bestuurder)
- Director reappointment, Samanda SA (bestuurder)
- Permanent representative, Karl Adams
- Director reappointment, Power@Sea NV (bestuurder)
- Permanent representative, Wim Biesemans
- Director reappointment, Sparaxis NV (voorzitter van de Raad van Bestuur)
- +4 further facts in this act
21-04
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, Buskruitstraat 3, 8400 Oostende
2016
14-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital5 facts ▸
- General meeting, 2016-11-29
- Capital increase, €20.540.267,28
- Capital increase, €7.689,2
- Capital, €52.610.606,48
- Statutes amendment
16-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2016-07-25
- Director resignation, Marc STORDIAU (bestuurder)
- Director appointment, Koen JANSSEN (bestuurder)
11-08
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital4 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Capital4 facts ▸
- General meeting, 2016-07-27
- Capital increase, €4.674.880,8
- Capital increase, €5.119,2
- Capital, €32.062.650
14-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital4 facts ▸
- General meeting, 2016-06-28
- Capital increase, €2.597.905,45
- Capital increase, €2.094,55
- Capital, €27.382.650
23-03
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative3 facts ▸
- Board meeting, 2015-12-16
- Permanent representative, Marc MAES (vaste vertegenwoordiger)
- Permanent representative, Wim BIESEMANS
03-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital4 facts ▸
- General meeting, 2016-01-20
- Capital increase, €6.237.850
- Capital increase, €2.150
- Capital, €24.782.650
2015
28-09
State Gazette act
Resignations & appointments · MiscellaneousGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2015-08-03
- Director resignation, Carine FABRY (vaste vertegenwoordiger)
- Director appointment, Karl Adams (vaste vertegenwoordiger)
01-09
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative3 facts ▸
- Board meeting, 2015-08-03
- Permanent representative, Carine FABRY (vaste vertegenwoordiger)
- Permanent representative, Cédric LEGROS (vaste vertegenwoordiger)
02-04
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Share issue4 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Share issue4 facts ▸
- General meeting, 2015-03-19
- Capital increase, €9.997.650
- Share issue, 9360, 8.001 tot en met 17.360
- Statutes amendment
10-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2014-05-16
- Auditor reappointment, 5.150 EUR, commissaris
- Permanent representative, Gert Vanhees
2014
10-12
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative · Power of attorney4 facts ▸
- Board meeting, 2014-11-13
- Permanent representative, Christian VAN MEERBEECK (vaste vertegenwoordiger)
- Permanent representative, Marc MAES (vaste vertegenwoordiger)
- Power of attorney, Laurius
08-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2014-10-03
- Director resignation, Christian Van Meerbeeck (bestuurder)
- Director appointment, Marc Maes (bestuurder)
- Permanent representative, Marc Maes
- Permanent representative, Christian Van Meerbeeck
07-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2014-10-03
- Director resignation, Christian Van Meerbeeck (bestuurder)
- Director appointment, Marc Maes (bestuurder)
- Power of attorney, Frederic Verbeeck
22-05
State Gazette act
Capital & shares · Statutes amendmentBoard meeting · Capital increase · Bank account3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Board meeting · Capital increase · Bank account3 facts ▸
- Board meeting, 2014-04-30
- Capital increase, €545.000
- Bank account, bijzondere rekening
2013
28-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2013-08-01
- Director resignation, BVBA Jasylco (bestuurder)
- Director discharge, BVBA Jasylco
- Director appointment, Peso Verde BVBA (bestuurder)
- Permanent representative, Peter Goderis
04-07
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
State Gazette act
Resignations & appointments
Permanent representative1 fact ▸
- Permanent representative, Ludo Kelchtermans
2012
19-06
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation7 facts ▸
- Board meeting, 2012-04-30
- General meeting, 2012-05-18
- Director resignation, FINC Consult (bestuurder)
- Director appointment, JASYLCO (bestuurder)
- Permanent representative, Anne Vleminckx
- Permanent representative, Jan Dewulf
- Mandate compensation, JASYLCO
14-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge8 facts ▸
- General meeting, 2012-01-26
- Director resignation, Johan Vande Lanotte (bestuurder)
- Director discharge, Johan Vande Lanotte
- Director appointment, Sparaxis SA (voorzitter van de raad van bestuur)
- Permanent representative, Olivier Vanderijst
- Director appointment, Samanda NV (bestuurder)
- Permanent representative, Karine Fabry
- Power of attorney, Allen & Overy LLP
2011
04-11
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Auditor appointment11 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Auditor appointment11 facts ▸
- General meeting, 2011-10-13
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Gert Vanhees
- Director resignation, JASYLCO (bestuurder)
- Permanent representative, Jan Dewulf
- Director appointment, FINC Consult (bestuurder)
- Permanent representative, Anne Vleminckx
- Mandate compensation, FINC Consult
11-04
State Gazette act
MiscellaneousDirector appointment · Permanent representative14 facts ▸
State Gazette act
Miscellaneous
Director appointment · Permanent representative14 facts ▸
- Director appointment, Jasylco (bestuurder)
- Permanent representative, Jan Dewulf
- Director appointment, Rik Van de Walle (bestuurder)
- Director appointment, Alain Bernard (bestuurder)
- Director appointment, Marc Stordiau (bestuurder)
- Director appointment, Nutsbedrijven Houdstermaatschappij (bestuurder)
- Permanent representative, Jo Geebelen
- Director appointment, SOCOFE (bestuurder)
- Permanent representative, Marianne Basecq
- Director appointment, Sparaxis (bestuurder)
- Permanent representative, Olivier Vanderijst
- Director appointment, Power@Sea (bestuurder)
- +2 further facts in this act
17-02
State Gazette act
IncorporationIncorporation · Founding capital · Paid in capital21 facts ▸
State Gazette act
Incorporation
Incorporation · Founding capital · Paid in capital21 facts ▸
- Incorporation, 2011-01-21
- Founding capital, €8.000.000
- Paid in capital, 2000000, EUR
- Bank account, Dexia Bank, 068-8918455-11
- Corporate purpose, zich te ontwikkelen als een competentiecentrum op het vlak van de ontwikkeling, bouw en uitbating van windenergie projecten en parken op zee...
- Director appointment, Rik Van de Walle (bestuurder)
- Director appointment, Alain Bernard (bestuurder)
- Director appointment, Jasylco (bestuurder)
- Permanent representative, Jan Dewulf
- Director appointment, Sparaxis (bestuurder)
- Permanent representative, Olivier Vanderijst
- Director appointment, Nutsbedrijven Houdstermaatschappij (bestuurder)
- +9 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
45 directors, no change since 2024
WE Environnement
CurrentDirector · since 17-05-2024 · Public limited company · perm. rep.: Anne Vereecke
Bert Devriendt
CurrentDirector · since 24-10-2023
Nuhma CV
CurrentDirector · since 20-05-2022 · Legal entity · perm. rep.: Ludo Kelchtermans
PE BV
CurrentDirector · since 20-05-2022 · Legal entity · perm. rep.: Peter Goderis
SOCOFE SA
CurrentDirector · since 20-05-2022 · Legal entity · perm. rep.: Jean-Marie Bréban
Bruno Verbeke
CurrentCco en lid van het executief comité · since 24-06-2021
+ 28 not shown in this overview
17-05-2024
WE Environnement: Appointed as Director
12-12-2023
Martin D'Uva: Resigned as Director
16-11-2023
Bert Devriendt: Appointed as Director
24-10-2023
Bert Devriendt: Appointed as Bestuurder categorie c
01-06-2022
Cédric LEGROS: Resigned
20-05-2022
Nuhma CV: Mandate renewed as Director
20-05-2022
PE BV: Mandate renewed as Director
20-05-2022
SOCOFE SA: Mandate renewed as Director
20-05-2022
JANSSEN Koen: Mandate renewed as Director
20-05-2022
Power@Sea NV: Mandate renewed as Director
20-05-2022
Samanda NV: Mandate renewed as Director
20-05-2022
Sparaxis SA: Mandate renewed as Director
20-05-2022
Rik Van de Walle: Mandate renewed as Director
20-05-2022
Martin D'Uva: Mandate renewed as Director
07-04-2022
Martin D'Uva: Appointed as Director
07-04-2022
Alain Bernard: Resigned as Director
24-06-2021
Bruno Verbeke: Appointed as Cco en lid van het executief comité
24-06-2021
Christophe De Winter: Appointed as Cfo en lid van het executief comité
24-06-2021
Kwadraat Consult BV: Appointed as Lid van het executief comité
24-06-2021
Mathias Verkest: Appointed as Ceo en lid van het executief comité
24-06-2021
Wendy GOOSSENS: Appointed as Lid van het executief comité
24-06-2021
Wendy GOOSSENS: Appointed as O&m director en lid van het executief comité
24-06-2021
FAVONIUS BVBA: Appointed as Lid van het executief comité
24-06-2021
MATISCO Advisory BVBA: Appointed as Lid van het executief comité
+ 42 not shown in this overview
Location & real-estate footprint
Registered office, Oostende · 1 establishment unit since 2011
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.
Buskruitstraat 38400 OostendeGround area
5,095 m²
Building footprint
1,637 m²
Parcel 35382D0823/00X000, Flanders. Linked by address, not a title deed.
1 establishment unit
Otary RS
since 20112.196.472.255
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0823/00X000 | Flanders | 5,095 m² | 1 · 1,637 m² | - |
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
4 auditors| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor | 19-05-2023 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Gert Vanhees succeeded by Deloitte Bedrijfsrevisoren BV VCBA in 2017 | 13-10-2011 → 19-05-2017 |
| Deloitte bedrijfsrevisoren BV CVBA Auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2023 | 15-05-2020 → 19-05-2023 |
| Deloitte Bedrijfsrevisoren BV VCBA Auditor succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2020 | 19-05-2017 → 15-05-2020 |
Structure & network
Connections & network
85 connected companiesLinked via shared directors
viaRik Van de Walle · Director
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viaJANSSEN Koen · Director
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viaJANSSEN Koen · Permanent representative
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viaRik Van de Walle · Director
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viaJANSSEN Koen · Non-statutory director
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viaJANSSEN Koen · Director
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viaRik Van de Walle · B bestuurder
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viaMathias Verkest · Director
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viaRik Van de Walle · Director
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viaRik Van de Walle · Director
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viaRik Van de Walle · Director
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viaRik Van de Walle · Managing director
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viaRik Van de Walle · Bestuurder en gedelegeerd bestuurder
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viaRik Van de Walle · Director
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viaRik Van de Walle · Rector universiteit gent
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viaRik Van de Walle · Vast vertegenwoordiger van universiteit gent in de raad van bestuur
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viaRik Van de Walle · Director
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viaRik Van de Walle · Director
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viaJANSSEN Koen · Director
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viaJANSSEN Koen · Director
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viaJANSSEN Koen · Director
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viaRik Van de Walle · Director
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viaRik Van de Walle · Director
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viaRik Van de Walle · Director
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viaRik Van de Walle · Director
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viaJANSSEN Koen · Director
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viaJANSSEN Koen · Director
former→
viaJANSSEN Koen · Director
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viaJANSSEN Koen · Director
former→
viaJANSSEN Koen · Director
former→
viaRik Van de Walle · Director
former→
viaRik Van de Walle · Director
former→
viaJANSSEN Koen · Director
former→
viaJANSSEN Koen · Director
former→
viaRik Van de Walle · Director
former→
viaRik Van de Walle · Director
former→
viaRik Van de Walle · Rector van de universiteit gent
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viaRik Van de Walle · Director
former→
viaRik Van de Walle · Director
former→
Network connections
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Ownership & control
6 partiesControl over this companysits on this company's board6
55 subsidiaries · 1 location
7 subsidiaries · 1 location
4 subsidiaries · 1 location
3 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
controls
Otary RSBE 0833.507.538
Capital and shareholders
Capital increase of 12,500,000 EUR
Capital increase of 4,500,000 EUR
Capital increase of 7,700,000 EUR
Capital increase of 1,000,000 EUR
Capital increase of 20,540,267.28 EUR · 19,224 new shares
Capital increase of 7,689.20 EUR
Capital increase of 4,674,880.80 EUR · 4,376 new shares
Capital increase of 5,119.20 EUR
Capital increase of 2,597,905.45 EUR · 2,432 new shares
Capital increase of 2,094.55 EUR
Capital increase of 6,237,850 EUR · 5,840 new shares
Capital increase of 2,150 EUR
Show 3 more events
Capital increase of 9,997,650 EUR · 1,068.13 EUR per share
Capital increase of 545,000 EUR
Founding capital 8,000,000 EUR · 8,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 9,414 EUR awarded · 9,414 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,278 EUR | 1,278 EUR |
| 2024 | 1 | 4,266 EUR | 4,266 EUR |
| 2023 | 1 | 0 EUR | 3,870 EUR |
| 2022 | 1 | 3,870 EUR | 0 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Werkbaarheidscheque (stopgezet)
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RENTEL
BE 0842.251.889
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Of 563 companies in sector 35150 we hold annual accounts for 230. 23 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded21-01-2011
Fiscal year end31-12
Activities, NACEBEL
35150Electricity, gas, steam and air conditioning supply
70100Activities of head offices
35130Electricity, gas, steam and air conditioning supply
70200Business and other management consultancy
70220Business consulting
71121Engineering and related technical consultancy, excluding land surveyors
74909Other professional, scientific and technical activities
74999Other professional, scientific and technical activities
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.