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Re-Vive Brownfield Fund II

Active Risk: not assessed
Public limited companyfounded 201214 yrs activeNieuwewandeling 62, 9000 Gent, BelgiumKBO/BCE: BE 0845.418.148
Summary

Re-Vive Brownfield Fund II is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.62M and a net result of €-2.41M. Equity is shrinking by ~10.8% per year across the filed fiscal years. Its solvency ranks better than 14% of 2394 sector peers (fiscal year 2025). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
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 29-06-2026, 32 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
32 d early
2024
64 d early
2023
54 d early
2022
49 d early
2021
46 d early
2020
122 d early
2019
98 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

Equity
€1.62M▼ 90.7%
2024 · €17.31M
2018: €21.39M 2019: €25.87M 2020: €28.42M 2021: €31.28M 2022: €19.57M 2023: €17.03M 2024: €17.31M
2018 → 2025
Net result
€-2.41M
2024 · €5.28M
2018: €3.36M 2019: €-271k 2020: €1.55M 2021: €2.86M 2022: €1.96M 2023: €3.46M 2024: €5.28M
2018 → 2025
Total assets
€11.15M▼ 36.2%
2024 · €17.49M
2018: €21.62M 2019: €26.04M 2020: €28.56M 2021: €31.43M 2022: €19.76M 2023: €17.08M 2024: €17.49M
2018 → 2025
Solvency
14.5%▼ 84.5pp
2024 · 99.0%
2018: 99.0% 2019: 99.3% 2020: 99.5% 2021: 99.5% 2022: 99.0% 2023: 99.7% 2024: 99.0%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€405k-€336k▼ 17.0%€324k▼ 3.6%€318k▼ 1.9%€318k=
Equity€31.28M-€19.57M▼ 37.4%€17.03M▼ 13.0%€17.31M▲ 1.7%€1.62M▼ 90.7%
Operating result€-216k-€122k€244k▲ 98.9%€226k▼ 7.4%€227k▲ 0.6%
Net result€2.86M-€1.96M▼ 31.4%€3.46M▲ 76.5%€5.28M▲ 52.6%€-2.41M
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0€2.00M€4.00M€6.00MOperating result 2021: €-216k€-216kNet result 2021: €2.86M€2.86MOperating result 2022: €122k€122kNet result 2022: €1.96M€1.96MOperating result 2023: €244k€244kNet result 2023: €3.46M€3.46MOperating result 2024: €226k€226kNet result 2024: €5.28M€5.28MOperating result 2025: €227k€227kNet result 2025: €-2.41M€-2.41M20212022202320242025€-4M€-2M€0€2M€4M€6MOperating result 2023: €244k€244kNet result 2023: €3.46M€3.5MOperating result 2024: €226k€226kNet result 2024: €5.28M€5.3MOperating result 2025: €227k€227kNet result 2025: €-2.41M€-2.4M202320242025
The operating result recovers in 2025; 2025 is 1% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €11.15M
Fixed assets €10.71M ▼ 35.2%
Current assets €445k ▼ 54.0%
Equity and liabilities €11.15M
Equity €1.62M ▼ 90.7%
Debt €9.54M ▲ 5,419%
Debt's share of the balance-sheet total rises from 1.0% to 85.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
-149.2%▼
2024 · 30.5%
ROA
-21.6%▼
2024 · 30.2%
Debt ≤ 1 year
€9.53M▲
2024 · €173k
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 · 63 lines
Balance sheet Code20242025
Assets
Total assets20/58€17.49M€11.15M▼
Fixed assets21/28€16.52M€10.71M▼
Financial fixed assets28€16.52M€10.71M▼
Affiliated companies280/1€9.87M€8.54M▼
Participating interests280€1.11M€901k▼
Amounts receivable281€8.76M€7.64M▼
Companies linked by participating interests282/3€6.65M€2.17M▼
Participating interests282€2.81M€49k▼
Amounts receivable283€3.84M€2.12M▼
Current assets29/58€967k€445k▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€15k€0▼
Trade receivables40€15k€0▼
Other amounts receivable41€0-
Cash at bank and in hand54/58€953k€445k▼
Equity and liabilities
Total equity and liabilities10/49€17.49M€11.15M▼
Equity10/15€17.31M€1.62M▼
Contributions10/11€3.17M€78k▼
Capital10€3.09M€78k▼
Issued capital100€3.09M€78k▼
Outside capital11€78k€0▼
Share premium1100/10€78k€0▼
Reserves13€14.15M€1.54M▼
Non-distributable reserves130/1€463k€463k=
Legal reserve130€463k€463k=
Distributable reserves133€13.69M€1.08M▼
Profit (loss) carried forward14€116€96▼
Amounts payable17/49€173k€9.54M▲
Amounts payable within one year42/48€173k€9.53M▲
Trade debts44€27k€17k▼
Suppliers440/4€27k€17k▼
Taxes, remuneration and social security45€12k€14k▲
Taxes450/3€12k€14k▲
Other amounts payable47/48€134k€9.50M▲
Accrued charges and deferred income492/3-€6k
Income statement Code20242025
Operating income70/76A€318k€318k▼
Turnover70€318k€318k=
Non-recurring operating income76A€242€0▼
Operating charges60/66A€93k€91k▼
Services and other goods61€92k€90k▼
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€226k€227k▲
Financial income75/76B€7.06M€1.69M▼
Recurring financial income75€5.56M€1.69M▼
Income from financial fixed assets750€5.56M€1.69M▼
Other financial income752/9€0-
Non-recurring financial income76B€1.50M€3k▼
Financial charges65/66B€2.00M€4.33M▲
Recurring financial charges65€968€615▼
Other financial charges652/9€968€615▼
Non-recurring financial charges66B€2.00M€4.33M▲
Profit (loss) for the period before taxes9903€5.28M€-2.41M▼
Profit (loss) for the period9904€5.28M€-2.41M▼
Profit (loss) for the period to be appropriated9905€5.28M€-2.41M▼
Appropriation of the result
Profit (loss) to be appropriated9906€5.29M€-2.41M▼
Profit (loss) brought forward from the previous period14P€753€116▼
Transfer from equity791/2-€12.61M
From reserves792-€12.61M
Transfer to equity691/2€5.29M€0▼
To the legal reserve6920€0-
To other reserves6921€5.29M€0▼
Profit to be distributed694/7-€10.20M
Return on contributions (dividend)694-€10.20M

The notes to these accounts (45 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
29-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-03
State Gazette act Resignation: Piet COLRUYT (class A director)
Appointment: Ninja Club (class A director) · Permanent representative: Alexandre HUYGHE · Mandate compensation5 facts ▸
  • General meeting, 23-05-2025
  • Director resignation, Piet COLRUYT (class A director)
  • Director appointment, Ninja Club (class A director)
  • Permanent representative, Alexandre HUYGHE
  • Mandate compensation, Ninja Club
2025
31-12
Financial Weakest financial yearnet €-2.41M ▼146%
Net result drops to €-2.41M, the lowest in the series.
28-11
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
17-07
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Capital increase · Capital decrease7 facts ▸
  • General meeting, 20-06-2025
  • Statutes amendment, Artikel 4
  • Statutes amendment, Artikel 1.1 van de Aandeelhoudersovereenkomst
  • Capital increase, €77.766,82
  • Capital decrease, €3.087.278,97
  • Capital, €77.766,82
  • Power of attorney, Lannoo Stijn
28-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Highest result since 2018net €5.28M ▲52.6%
Net result €5.28M, the highest in the series.
30-10
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
05-08
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting, 03-07-2024
  • Capital decrease, €5.000.020
  • Capital, €3.087.278,97
  • Statutes amendment
  • Power of attorney, LANNOO Stijn
07-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity times 6current ratio 9.63
Current ratio from 1.51 to 9.63; short-term debt falls from €192k to €45k.
14-12
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital decrease · Capital · Statutes amendment6 facts ▸
  • General meeting, 08-11-2023
  • Capital decrease, €6.000.000,03
  • Capital, €8.087.298,97
  • Statutes amendment
  • Power of attorney, LANNOO Stijn
  • Share structure, 100000, 39023478
Show earlier events
30-11
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
12-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
09-03
State Gazette act Resignations & appointments
Resignation: Buysse & Partners Invest (director) · Appointment: Buysse & Partners Holding (director) · Permanent representative: Guy Mertens4 facts ▸
  • Director resignation, Buysse & Partners Invest (director)
  • Director appointment, Buysse & Partners Holding (director)
  • Permanent representative, Guy Mertens
  • Merger, 30-06-2021
2022
16-11
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment6 facts ▸
  • General meeting, 28-10-2022
  • Capital decrease, €5.500.000
  • Capital, €14.087.299
  • Statutes amendment
  • Power of attorney, LANNOO Stijn
  • Share class structure, 39123478
18-10
State Gazette act Reappointment: ERNST&YOUNG BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Francis BOELENS3 facts ▸
  • General meeting, 25-03-2021
  • Auditor reappointment, ERNST&YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Francis BOELENS
15-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
25-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account42 facts ▸
  • General meeting, 23-02-2022
  • Capital increase, €1.023.475
  • Share issue, B, 30275
  • Share issue, B, 2050
  • Share issue, B, 102521
  • Share issue, B, 100126
  • Share issue, B, 102521
  • Share issue, B, 30756
  • Share issue, B, 20504
  • Share issue, B, 10825
  • Share issue, B, 30756
  • Share issue, B, 51260
  • +30 further facts in this act
2021
31-12
Financial Liquidity quadruplescurrent ratio 62.66
Current ratio from 15.60 to 62.66.
31-03
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Back to profitnet €1.55M
Net result €1.55M after one loss-making year.
31-12
Financial Liquidity quadruplescurrent ratio 15.60
Current ratio from 3.71 to 15.60; short-term debt falls from €173k to €134k.
28-07
State Gazette act Permanent representative: Frederik Bauwens
1 fact ▸
  • Permanent representative, Frederik Bauwens
26-05
State Gazette act Appointments: KORYS MANAGEMENT NV, BUYSSE & PARTNERS INVEST BV and 9 others
Permanent representatives: SERVAIS Simon, MERTENS Guy and 5 others · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Approval27 facts ▸
  • General meeting, 27-03-2020
  • Approval, 31-12-2019
  • Statutes amendment
  • Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid naar naamloze vennootschap
  • Capital, €27.763.824
  • Director appointment, KORYS MANAGEMENT NV (b bestuurder)
  • Permanent representative, SERVAIS Simon
  • Director appointment, BUYSSE & PARTNERS INVEST BV (b bestuurder)
  • Permanent representative, MERTENS Guy
  • Director appointment, COLRUYT Piet (a bestuurder)
  • Director appointment, K & E BV (b bestuurder)
  • Permanent representative, PAESMANS Els
  • +15 further facts in this act
24-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Equity above €25MEq €25.87M ▲20.9%
Equity rises from €21.39M to €25.87M.
21-10
State Gazette act Permanent representative: Simon Servais
Notification2 facts ▸
  • Permanent representative, Simon Servais
  • Notification, 25-06-2019
03-07
State Gazette act Reappointment: Ernst & Young Assurance Services (statutory auditor)
Permanent representatives: Francis Boelens and Nicolas Bearelle4 facts ▸
  • General meeting, 14-05-2018
  • Auditor reappointment, Ernst & Young Assurance Services
  • Permanent representative, Francis Boelens
  • Permanent representative, Nicolas Bearelle
2018
02-07
State Gazette act Resignation: Goedele Ertveldt (director)
Appointments: Mark Dierick (director) and JPS Consult (director) · Permanent representative: Jean-Pierre Saelen5 facts ▸
  • General meeting, 14-05-2018
  • Director resignation, Goedele Ertveldt (director)
  • Director appointment, Mark Dierick (director)
  • Director appointment, JPS Consult (director)
  • Permanent representative, Jean-Pierre Saelen
13-04
State Gazette act Permanent representative: Nicolas Bearelle
Registered-office move3 facts ▸
  • Board meeting, 16-02-2018
  • Registered-office move, Nieuwewandeling 62, 9000 Gent
  • Permanent representative, Nicolas Bearelle
2017
22-08
State Gazette act Resignation: Jeroen Van Der Knoop (director)
Appointment: Pascal Martis (class B director) · Permanent representative: Nicolas Bearelle4 facts ▸
  • General meeting, 31-03-2017
  • Director resignation, Jeroen Van Der Knoop (director)
  • Director appointment, Pascal Martis (class B director)
  • Permanent representative, Nicolas Bearelle
09-08
State Gazette act Resignations: Jeroen Van Der Knoop (director) and Thierry François (permanent representative)
Appointment: Pascal Martis (class B director) · Permanent representative: Cedric Liekens5 facts ▸
  • General meeting, 31-03-2017
  • Director resignation, Jeroen Van Der Knoop (director)
  • Director appointment, Pascal Martis (class B director)
  • Permanent representative, Cedric Liekens
  • Director resignation, Thierry François (permanent representative)
19-07
State Gazette act Resignation: Jeroen Van Der Knoop (director)
Appointment: Pascai Martis (class B director) · Permanent representative: Nicolas Bearelle4 facts ▸
  • General meeting, 31-03-2017
  • Director resignation, Jeroen Van Der Knoop (director)
  • Director appointment, Pascai Martis (class B director)
  • Permanent representative, Nicolas Bearelle
2016
15-12
State Gazette act Appointment: Re-Vive NV (managing director)
Permanent representative: Nicolas Bearelle3 facts ▸
  • Board meeting, 25-04-2012
  • Director appointment, Re-Vive NV (managing director)
  • Permanent representative, Nicolas Bearelle
29-09
State Gazette act Resignation: Carlo Morra di Lavriano (director)
Appointment: Antoine Van Caloen (b bestuurder) · Permanent representative: Nicolas Bearelle4 facts ▸
  • General meeting, 26-05-2016
  • Director resignation, Carlo Morra di Lavriano (director)
  • Director appointment, Antoine Van Caloen (b bestuurder)
  • Permanent representative, Nicolas Bearelle
2015
05-11
State Gazette act Appointments: Jeroen Van Der Knoop (class B director) and Jean-Pierre Saelen (independent director)
Permanent representative: Nicolas Bearelle4 facts ▸
  • General meeting, 01-10-2015
  • Director appointment, Jeroen Van Der Knoop (class B director)
  • Director appointment, Jean-Pierre Saelen (independent director)
  • Permanent representative, Nicolas Bearelle
23-07
State Gazette act Resignations: Catherine Dumonceaux (director) and Marcel Van Laetem (director)
Appointments: Goedele Ertveldt (director) and Johan De Clercq (director) · Reappointment: Ernst & Young, Assurance Services bvba (statutory auditor) · Permanent representative: Nicolas Bearelle7 facts ▸
  • General meeting, 13-05-2015
  • Director resignation, Catherine Dumonceaux (director)
  • Director resignation, Marcel Van Laetem (director)
  • Director appointment, Goedele Ertveldt (director)
  • Director appointment, Johan De Clercq (director)
  • Auditor reappointment, Ernst & Young, Assurance Services bvba
  • Permanent representative, Nicolas Bearelle
13-04
State Gazette act Statutes amendment
Power of attorney6 facts ▸
  • General meeting, 26-03-2015
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, RE-VIVE BROWNFIELD FUND II
  • Power of attorney, VGD Accountants en Belastingconsulenten
2014
01-07
State Gazette act Appointments: Carlo Morra di Lavriano, Catherine Dumonceaux and 3 others
Permanent representatives: Koen Quaghebeur, Gerard Joosten and Nicolas Bearelle9 facts ▸
  • General meeting, 28-03-2014
  • Director appointment, Carlo Morra di Lavriano (director)
  • Director appointment, Catherine Dumonceaux (director)
  • Director appointment, K&E (director)
  • Permanent representative, Koen Quaghebeur
  • Director appointment, Rodamau (director)
  • Permanent representative, Gerard Joosten
  • Director appointment, Re-Vive NV (director)
  • Permanent representative, Nicolas Bearelle
2013
11-06
State Gazette act Permanent representative: Nicolas Bearelle
Appointment: Re- Vive NV (director) · Registered-office move4 facts ▸
  • Board meeting, 24-04-2013
  • Registered-office move, Kleemburg 1 Bus 001, 9050 Gentbrugge
  • Permanent representative, Nicolas Bearelle
  • Director appointment, Re- Vive NV
2012
11-09
State Gazette act Appointments: Korys Management, Marcel van Laetem and 5 others
Permanent representatives: Thierry François, Guy Mertens and 4 others14 facts ▸
  • General meeting, 25-04-2012
  • Director appointment, Korys Management (class B director)
  • Permanent representative, Thierry François
  • Director appointment, Marcel van Laetem (class B director)
  • Director appointment, Buysse & Partners Invest (class B director)
  • Permanent representative, Guy Mertens
  • Director appointment, Berdelant (independent director)
  • Permanent representative, Bernard de Lantsheere
  • Director appointment, AOB Consulting (independent director)
  • Permanent representative, Alain Ooms
  • Director appointment, Piet Colruyt (class A director)
  • Auditor appointment, Grant Thornton, Lippens & Rabaey
  • +2 further facts in this act
08-08
State Gazette act Statutes amendment
Power of attorney11 facts ▸
  • General meeting, 12-07-2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, VGD Accountants en Belastingconsulenten
03-05
State Gazette act Incorporation
Appointment: RE-VIVE (class A director) · Founding capital · Bank account4 facts ▸
  • Incorporation, 12-04-2012
  • Founding capital
  • Bank account, BE82 0688 9489 7068
  • Director appointment, RE-VIVE (class A director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
19 directors, no change since 2025
Ninja Club
Class A director · since 24-04-2025 · Legal entity · perm. rep.: Alexandre HUYGHE
Current
Buysse & Partners Holding
Director · since 30-06-2021 · Public limited company · perm. rep.: Guy Mertens
Current
Antoine Van Caloen
B bestuurder · since 26-05-2016
Not recently confirmed
BUYSSE & PARTNERS INVEST BV
B bestuurder · since 27-03-2020 · Legal entity · perm. rep.: MERTENS Guy
Not recently confirmed
J.P.S. Consult NV
Independent director · since 27-03-2020 · Legal entity · perm. rep.: SAELEN Jean-Pierre
Not recently confirmed
Johan De Clercq
Independent director · since 13-05-2015
Not recently confirmed
13 other directors
K & E BV
B bestuurder · since 27-03-2020 · Legal entity · perm. rep.: PAESMANS Els
Not recently confirmed
KORYS MANAGEMENT NV
B bestuurder · since 27-03-2020 · Legal entity · perm. rep.: SERVAIS Simon
Not recently confirmed
Mark Dierick
B bestuurder · since 24-08-2017
Not recently confirmed
Pascal Martis
B bestuurder · since 31-03-2017
Not recently confirmed
RE-VIVE NV
A bestuurder · since 31-05-2013 · Legal entity · perm. rep.: LANNOO Stijn
Not recently confirmed
RODAMAU NV
B bestuurder · since 27-03-2020 · Legal entity · perm. rep.: JOOSTEN Gerard
Not recently confirmed
JPS Consult
Director · since 26-04-2018 · Legal entity · perm. rep.: Jean-Pierre Saelen
Not recently confirmed
Pascai Martis
Class B director · since 31-03-2017
Not recently confirmed
RE-VIVE
Managing director · since 12-04-2012 · Public limited company
Not recently confirmed
Jean-Pierre Saelen
Independent director · since 01-10-2015
Not recently confirmed
K & E
Director · since 06-02-2014 · Private limited company · perm. rep.: Koen Quaghebeur
Not recently confirmed
RODAMAU
Director · since 25-04-2013 · Public limited company · perm. rep.: Gerard Joosten
Not recently confirmed
KORYS MANAGEMENT
Class B director · since 25-04-2012 · Public limited company · perm. rep.: Thierry François
Not recently confirmed
24-04-2025 Ninja Club: Appointed as Class A director
12-02-2025 Piet André Maria COLRUYT: Resigned as Class A director
30-06-2021 Buysse & Partners Holding: Appointed as Director
27-03-2020 Antoine Van Caloen: Appointed as B bestuurder
27-03-2020 BUYSSE & PARTNERS INVEST BV: Appointed as B bestuurder
Full history in the Timeline (40 changes) →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2012
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.

Nieuwewandeling 629000 Gent
Ground area
2,277 m²
Building footprint
281 m²
Volume, LiDAR
4,129 m³
Parcel 44806F0399/00H000, Flanders · tallest building 17.8 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
RE-VIVE BROWNFIELD FUND II
Nieuwewandeling 62, 9000 GentHoldings
since 20122.210.262.982
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44806F0399/00H000
ProtectedTownscape or village viewHerenhuis in neoclassicistische stijl met tuinSource ↗
 Flanders 2,277 m² 1 · 281 m² 17.8 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis BOELENS
27-03-2020 → present
Show 3 earlier auditors
Ernst & Young Assurance Services
Auditor · represented by Francis Boelens
succeeded by Ernst et Young Reviseurs d'Entreprises in 2020
31-12-2018 → 27-03-2020
Ernst & Young, Assurance Services bvba
Auditor
succeeded by Ernst & Young Assurance Services in 2018
13-05-2015 → 31-12-2018
Grant Thornton, Lippens & Rabaey
Auditor
succeeded by Ernst & Young, Assurance Services bvba in 2015
25-04-2012 → 13-05-2015

Articles of association

Purpose
Het gemeenschappelijk beleggen van kapitaal. In het bijzonder belegt de vennootschap in investeringsopportuniteit in het kader van de projectontwikkeling van brownfields
Full purpose

Het gemeenschappelijk beleggen van kapitaal. In het bijzonder belegt de vennootschap in investeringsopportuniteit in het kader van de projectontwikkeling van brownfields.

according to the deed of 26-05-2020

Structure & network

Connections & network

23 connected companies
3E, Shared director 33EDREAMLAND, Shared director DDREAMLANDFirst Retail International, Shared director FRFirst RetailInternationalKORYS, Shared director KKORYSKORYS BUSINESS SERVICES I NV, Shared director KBKORYS BUSINESSSERVICES I NVKorys Business Services II NV, Shared director KBKorys BusinessServices II NVKorys Business Services III NV, Shared director KBKorys BusinessServices III NVKORYS INVESTMENTS, Shared director KIKORYSINVESTMENTSKORYS MANAGEMENT, Shared director KMKORYSMANAGEMENTRETAIL PARTNERS COLRUYT GROUP, Shared director RPRETAIL PARTNERSCOLRUYT GROUPSI² FUND, Shared director SFSI² FUNDSociale Innovatiefabriek, Shared director SISocialeInnovatiefabriekStorm Holding, Shared director SHStorm HoldingAMPACIMON, Shared corporate director AAMPACIMONRe-Vive Brownfield Fund II Re-ViveBrownfield…0845.418.148
Shared directors
Linked via shared directors
3E
Shared director
→
DREAMLAND
Shared director
→
→
KORYS
Shared director
→
Show 19 more companies with a shared director
→
KORYS INVESTMENTS
Shared director
→
KORYS MANAGEMENT
Shared director
→
SI² FUND
Shared director
→
→
Storm Holding
Shared director
→
AMPACIMON
Shared corporate director
→
Aphea.Bio
Shared corporate director
→
Belgian Offshore Platform
Shared corporate director
→
BELWIND
Shared corporate director
→
Colruyt Group
Shared corporate director
→
IMMOMENCH
Shared corporate director
→
Nobelwind
Shared corporate director
→
PARKWIND
Shared corporate director
→
SMARTMAT
Shared corporate director
→
Van Marcke Installs & Service
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
At incorporation act of 03-05-2012 ↗

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

Capital over the years
  1. 17-07-2025 Capital increase of 77,766.82 EUR · to 3,165,045.79 EUR · from reserves
  2. 17-07-2025 Capital reduction of 3,087,278.97 EUR · to 77,766.82 EUR · uitbetaling aan de aandeelhouders
  3. 05-08-2024 Capital reduction of 5,000,020 EUR · to 3,087,278.97 EUR · uitbetaling aan de aandeelhouders
  4. 14-12-2023 Capital reduction of 6,000,000.03 EUR · to 8,087,298.97 EUR · uitbetaling aan de aandeelhouders
  5. 16-11-2022 Capital reduction of 5,500,000 EUR · to 14,087,299 EUR · uitbetaling aan de aandeelhouders
  6. 25-05-2022 Capital increase of 1,023,475 EUR · to 28,787,299 EUR · 1,023,475 new shares
  7. 25-05-2022 Capital reduction of 9,200,000 EUR · to 19,587,299 EUR
  8. 26-05-2020 Capital stated in the act · 27,763,824 EUR · 38,100,003 shares
Show 1 older capital entries
  1. 03-05-2012 Incorporation · 100,000 shares

Similar companies · same sector, comparable size

IMMO - RAMA
BE 0429.600.528
Maasmechelen · Eq €1,616,173
LYSINVEST
BE 0890.125.151
Waregem · Eq €1,615,837
HOF TER LINDEN
BE 0478.640.362
Evergem · Eq €1,616,475
JUICE HOLDING
BE 0647.865.572
Oudenaarde · Eq €1,616,541
ELEMOS
BE 0560.859.245
Kortrijk · Eq €1,617,413
Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 11,536 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
Founded12-04-2012
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 17 filingsAddress and cadastre registers

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

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