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ASPIRAVI OFFSHORE II

Active
Public limited companyfounded 201214 yrs activePresident Kennedypark(Kor) 8A, 8500 Kortrijk, BelgiumKBO/BCE: BE 0847.319.645
Summary

ASPIRAVI OFFSHORE II has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.78M and a net result of €4.13M. Equity remains stable across the filed fiscal years (±1.8% per year). The computed 12-month bankruptcy probability is 0.6% (low).

Checked score

Score 2025
69 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability76▼-24
Solvency80▲+16
Growth78=
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1M at 30 days acceptable
Liquidity short (current ratio 0.69 against 0.97 in 2024; short-term debt: 39% and cash: 2.2% of total assets), and 45% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five 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 · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
55%
Return on assets
15.4%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 14 years 0 20 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
63 d early
2024
64 d early
2023
44 d early
2022
70 d early
2021
68 d early
2020
76 d early
2019
73 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€4.13M▼ 73.0%
2024 · €15.29M
2018: €264k 2019: €3.13M 2020: €7.93M 2021: €4.26M 2022: €4.35M 2023: €10.14M 2024: €15.29M
2018 → 2025
Working capital
€-3.20M▼ 352%
2024 · €-709k
2018: €23.89M 2019: €8.13M 2020: €9.13M 2021: €6.39M 2022: €4.53M 2023: €-407k 2024: €-709k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€14.85M-€13.35M▼ 10.1%€14.49M▲ 8.5%€14.78M▲ 2.0%€14.78M=
Operating result€-34k-€-26k▲ 22.9%€-25k▲ 5.0%€-30k▼ 22.0%€-57k▼ 89.4%
Net result€4.26M-€4.35M▲ 2.1%€10.14M▲ 133%€15.29M▲ 50.8%€4.13M▼ 73.0%
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00M€15.00MOperating result 2021: €-34k€-34kNet result 2021: €4.26M€4.26MOperating result 2022: €-26k€-26kNet result 2022: €4.35M€4.35MOperating result 2023: €-25k€-25kNet result 2023: €10.14M€10.14MOperating result 2024: €-30k€-30kNet result 2024: €15.29M€15.29MOperating result 2025: €-57k€-57kNet result 2025: €4.13M€4.13M20212022202320242025€-5M€0€5M€10M€15MOperating result 2023: €-25k€-25kNet result 2023: €10.14M€10MOperating result 2024: €-30k€-30kNet result 2024: €15.29M€15MOperating result 2025: €-57k€-57kNet result 2025: €4.13M€4.1M202320242025
The operating result stays negative: a loss of €57k in 2025 against €30k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €26.87M
Fixed assets €19.60M ▲ 11.1%
Current assets €7.27M ▼ 64.7%
Equity and liabilities €26.87M
Equity €14.78M =
Debt €12.09M ▼ 48.5%
Debt's share of the balance-sheet total falls from 61.4% to 45.0%. Debt is lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
0.69
2024 · 0.97
Debt to equity
0.82
2024 · 1.59
ROE
28.0%
2024 · 103.5%
ROA
15.4%
2024 · 40.0%
Debt ≤ 1 year
€10.48M
2024 · €21.31M
Debt > 1 year
€1.33M
2024 · €1.41M
Income taxes
€-132k
2024 · €132k
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 · 59 lines
Balance sheet Code20242025
Assets
Total assets20/58€38.23M€26.87M
Fixed assets21/28€17.63M€19.60M
Financial fixed assets28€17.63M€19.60M
Affiliated companies280/1-€19.50M
Participating interests280-€17.53M
Amounts receivable281-€1.96M
Companies linked by participating interests282/3€17.63M€100k
Participating interests282€17.63M€100k
Current assets29/58€20.60M€7.27M
Amounts receivable after more than one year29€2.11M-
Other amounts receivable291€2.11M-
Amounts receivable within one year40/41€3.77M€3.14M
Trade receivables40-€204
Other amounts receivable41€3.77M€3.14M
Current investments50/53€14.00M€3.50M
Other investments51/53€14.00M€3.50M
Cash at bank and in hand54/58€682k€591k
Deferred charges and accrued income490/1€46k€43k
Equity and liabilities
Total equity and liabilities10/49€38.23M€26.87M
Equity10/15€14.78M€14.78M=
Contributions10/11€12.34M€12.34M=
Capital10€12.34M€12.34M=
Issued capital100€12.34M€12.34M=
Reserves13€1.23M€1.23M=
Non-distributable reserves130/1€1.23M€1.23M=
Legal reserve130€1.23M€1.23M=
Profit (loss) carried forward14€1.20M€1.20M=
Amounts payable17/49€23.46M€12.09M
Amounts payable after more than one year17€1.41M€1.33M
Financial debts170/4€1.41M€1.33M
Subordinated loans170€1.41M€1.33M
Amounts payable within one year42/48€21.31M€10.48M
Current portion of amounts payable after more than one year42€78k€84k
Trade debts44€10k€35k
Suppliers440/4€10k€35k
Other amounts payable47/48€21.22M€10.36M
Accrued charges and deferred income492/3€735k€286k
Income statement Code20242025
Operating charges60/66A€30k€57k
Services and other goods61€29k€56k
Other operating charges640/8€1k€1k
Operating profit (loss)9901€-30k€-57k
Financial income75/76B€15.70M€4.41M
Recurring financial income75€15.70M€4.41M
Income from financial fixed assets750€15.38M€4.09M
Income from current assets751€317k€327k
Financial charges65/66B€251k€353k
Recurring financial charges65€251k€353k
Debt charges650€251k€353k
Other financial charges652/9€315€151
Profit (loss) for the period before taxes9903€15.42M€4.00M
Income taxes67/77€132k€-132k
Taxes670/3€132k-
Tax adjustments and reversals of tax provisions77-€132k
Profit (loss) for the period9904€15.29M€4.13M
Profit (loss) for the period to be appropriated9905€15.29M€4.13M
Appropriation of the result
Profit (loss) to be appropriated9906€16.20M€5.34M
Profit (loss) brought forward from the previous period14P€915k€1.20M
Profit to be distributed694/7€15.00M€4.13M
Return on contributions (dividend)694€15.00M€4.13M

The notes to these accounts (25 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
29-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
06-01
State Gazette act Permanent representative: Rik Van de Walle
Registered-office move3 facts ▸
  • Board meeting, 16-12-2025
  • Registered-office move, President Kennedypark 8A bus 1, 8500 Kortrijk
  • Permanent representative, Rik Van de Walle
2025
22-09
State Gazette act Resignation: Sven Vlietinck (director)
Appointment: Kristof Bossuyt (director) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 24-06-2025
  • Director resignation, Sven Vlietinck (director)
  • Director appointment, Kristof Bossuyt (director)
  • Permanent representative, Rik Van de Walle
07-07
State Gazette act Appointments: Joris Laenen, CommV Estos and 2 others
Permanent representatives: Eric Spiessens and Rik Van de Walle · Resignations: Thierry de Grunne, Willy Claes and Mark Vanleeuw12 facts ▸
  • General meeting, 30-04-2025
  • Director appointment, Joris Laenen (director)
  • Director appointment, CommV Estos (director)
  • Permanent representative, Eric Spiessens
  • Director resignation, Thierry de Grunne (director)
  • Director resignation, Willy Claes (director)
  • Director appointment, Raf Drieskens (director)
  • Director appointment, Habib el Ouakili (director)
  • Board meeting, 30-04-2025
  • Director resignation, Mark Vanleeuw (chair of the board)
  • Director appointment, Raf Drieskens (chair of the board)
  • Permanent representative, Rik Van de Walle
28-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Highest result since 2018net €15.29M ▲50.8%
Net result €15.29M, the highest in the series.
06-08
State Gazette act Resignation: Marc Schepers (director)
Appointments: Willy Claes (director) and Sven Vlietinck (director) · Permanent representative: Rik Van de Walle7 facts ▸
  • Board meeting, 26-03-2024
  • Director resignation, Marc Schepers (director)
  • Director appointment, Willy Claes (director)
  • General meeting, 24-04-2024
  • Director appointment, Sven Vlietinck (director)
  • Director appointment, Willy Claes (director)
  • Permanent representative, Rik Van de Walle
17-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
01-02
State Gazette act Resignation: Peter Wouters (director)
Appointment: Sven Vlietinck (director) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 24-10-2023
  • Director resignation, Peter Wouters (director)
  • Director appointment, Sven Vlietinck (director)
  • Permanent representative, Rik Van de Walle
2023
04-09
State Gazette act Reappointments: Guy Dumst, Mark Vanleeuw and 6 others
Appointments: Peter Wouters (director) and David De Brabant (director) · Permanent representatives: Francis Boelens and Rik Van de Walle13 facts ▸
  • General meeting, 26-04-2023
  • Director reappointment, Guy Dumst (director)
  • Director reappointment, Mark Vanleeuw (director)
  • Director reappointment, Marc Schepers (director)
  • Director reappointment, Jan Valgaeren (director)
  • Director reappointment, Thierry de Grunne (director)
  • Director reappointment, Kevin Defieuw (director)
  • Director reappointment, Toon Vancoillie (director)
  • Director appointment, Peter Wouters (director)
  • Director appointment, David De Brabant (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
  • +1 further facts in this act
22-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
30-03
State Gazette act Resignations: GCV Jan Valgaeren Advies (director) and Jan Valgaeren (permanent representative)
Appointment: Jan Valgaeren (director) · Permanent representative: Rik Van de Walle5 facts ▸
  • Board meeting, 25-10-2022
  • Director resignation, GCV Jan Valgaeren Advies (director)
  • Director resignation, Jan Valgaeren (permanent representative)
  • Director appointment, Jan Valgaeren (director)
  • Permanent representative, Rik Van de Walle
Show earlier events
2022
20-12
State Gazette act Resignation: Frederika Brepoels (director)
Appointments: Jan Valgaeren Advies GCV (director) and Marc Schepers (director) · Permanent representative: Jan Valgaeren7 facts ▸
  • Board meeting, 29-03-2022
  • Director resignation, Frederika Brepoels (director)
  • Director appointment, Jan Valgaeren Advies GCV (director)
  • Permanent representative, Jan Valgaeren
  • General meeting, 27-04-2022
  • Director appointment, Jan Valgaeren Advies GCV (director)
  • Director appointment, Marc Schepers (director)
27-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
24-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
07-03
State Gazette act Appointment: Marc Schepers (director)
Resignation: Alain Yzermans (director) · Permanent representative: Rik Van de Walie4 facts ▸
  • Board meeting, 25-01-2022
  • Director appointment, Marc Schepers (director)
  • Director resignation, Alain Yzermans (director)
  • Permanent representative, Rik Van de Walie
2021
02-12
State Gazette act Miscellaneous
Statutes amendment · Capital · Power of attorney5 facts ▸
  • General meeting, 19-11-2021
  • Statutes amendment
  • Statutes amendment
  • Capital, €12.339.000
  • Power of attorney, Raad van Bestuur
07-09
State Gazette act Appointment: Alain Yzermans (director)
Resignation: Tony Coonen (director) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 29-06-2021
  • Director appointment, Alain Yzermans (director)
  • Director resignation, Tony Coonen (director)
  • Permanent representative, Rik Van de Walle
17-05
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
16-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
17-11
State Gazette act Resignation: VGD Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Jurgen Lelie, Francis Boelens and Rik Van de Walle · Appointment: EY Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
  • General meeting, 30-09-2020
  • Director resignation, VGD Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jurgen Lelie
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
  • Permanent representative, Rik Van de Walle
13-07
State Gazette act Resignation: Rik Van de Walle (director and managing director)
Appointment: Aspiravi Holding NV (algemeen directeur belast met het dagelijks bestuur) · Permanent representative: Rik Van de Walle4 facts ▸
  • Board meeting, 23-06-2020
  • Director resignation, Rik Van de Walle (director and managing director)
  • Director appointment, Aspiravi Holding NV (algemeen directeur belast met het dagelijks bestuur)
  • Permanent representative, Rik Van de Walle
19-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
19-05
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
2019
18-12
State Gazette act Reappointment: Sven Vlietinck (director)
2 facts ▸
  • General meeting, 29-10-2019
  • Director reappointment, Sven Vlietinck (director)
10-10
State Gazette act Resignation: Filip Keppens (director)
Appointments: Sven Vlietinck (director) and Mark Vanleeuw (chair of the board)4 facts ▸
  • Board meeting, 27-08-2019
  • Director resignation, Filip Keppens (director)
  • Director appointment, Sven Vlietinck (director)
  • Director appointment, Mark Vanleeuw (chair of the board)
30-07
State Gazette act Resignations: VOF PANTA RHEI, Marc Roppe and 3 others
Permanent representatives: Tony Coonen, André Vautmans and Paul De fauw · Appointments: Mark Vanleeuw, Tony Coonen and 3 others · Reappointments: Mark Vanleeuw, Tony Coonen and 3 others20 facts ▸
  • Board meeting, 25-06-2019
  • Director resignation, VOF PANTA RHEI (director)
  • Permanent representative, Tony Coonen
  • Director resignation, Marc Roppe (director)
  • Director resignation, BVBA AVECOM (director)
  • Permanent representative, André Vautmans
  • Director resignation, BVBA DEFADA (director)
  • Permanent representative, Paul De fauw
  • Director resignation, Lobke Maes (director)
  • Director appointment, Mark Vanleeuw (director)
  • Director appointment, Tony Coonen (director)
  • Director appointment, Frieda Brepoels (director)
  • +8 further facts in this act
23-05
State Gazette act Reappointments: Marc Roppe, Thierry de Grunne de Hemricourt and 3 others
Permanent representatives: Tony Coonen and André Vautmans8 facts ▸
  • General meeting, 24-04-2019
  • Director reappointment, Marc Roppe (director)
  • Director reappointment, Thierry de Grunne de Hemricourt (director)
  • Director reappointment, Guy Dumst (director)
  • Director reappointment, VOF Panta Rhei (director)
  • Permanent representative, Tony Coonen
  • Director reappointment, BVBA Avecom (director)
  • Permanent representative, André Vautmans
2018
25-06
State Gazette act Reappointments: Marc Roppe, Thierry de Grunne de Hemricourt and 7 others
Permanent representatives: André Vautmans, Paul De fauw and Jurgen Lelie13 facts ▸
  • General meeting, 25-04-2018
  • Director reappointment, Marc Roppe (director)
  • Director reappointment, Thierry de Grunne de Hemricourt (director)
  • Director reappointment, BVBA Avecom (director)
  • Permanent representative, André Vautmans
  • Director reappointment, BVBA Defada (director)
  • Permanent representative, Paul De fauw
  • Director reappointment, Stephan Claerhout (director)
  • Director reappointment, Rik Van de Walle (director)
  • Director reappointment, Filip Keppens (director)
  • Director reappointment, Lobke Maes (director)
  • Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
  • +1 further facts in this act
2017
24-10
State Gazette act Appointment: Maes Lobke (director)
2 facts ▸
  • Board meeting, 27-06-2017
  • Director appointment, Maes Lobke (director)
12-06
State Gazette act Reappointment: VOF Panta Rhei (director)
Permanent representative: Tony Coonen · Appointment: Guy Dumst (director) · Resignations: Tom Ceuppens (director) and Jules De Bent (director)6 facts ▸
  • General meeting, 26-04-2017
  • Director reappointment, VOF Panta Rhei (director)
  • Permanent representative, Tony Coonen
  • Director appointment, Guy Dumst (director)
  • Director resignation, Tom Ceuppens (director)
  • Director resignation, Jules De Bent (director)
09-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 21-12-2016
  • Capital increase, €8.339.000
  • Capital, €12.339.000
  • Statutes amendment
  • Share distribution, 1000
2016
06-07
State Gazette act Appointment: Tom Ceuppens (director)
Reappointment: VOF PANTA RHEI (director) · Permanent representative: Tony Coonen · Resignations: Kaat Debruyne (director) and Tony Coonen (director)6 facts ▸
  • General meeting, 27-04-2016
  • Director appointment, Tom Ceuppens (director)
  • Director reappointment, VOF PANTA RHEI (director)
  • Permanent representative, Tony Coonen
  • Director resignation, Kaat Debruyne (director)
  • Director resignation, Tony Coonen (director)
20-06
State Gazette act Capital & shares
Share concentration1 fact ▸
  • Share concentration, 12/03/2012
29-02
State Gazette act Resignation: Tony Coonen (director)
Appointment: VOF PANTA RHEI (director) · Permanent representative: Tony Coonen5 facts ▸
  • Board meeting, 24-11-2015
  • Director resignation, Tony Coonen (director)
  • Director appointment, VOF PANTA RHEI (director)
  • Permanent representative, Tony Coonen
  • Director appointment, VOF PANTA RHEI (chair of the board)
2015
10-06
State Gazette act Reappointment: Marc ROPPE (director)
Resignation: NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director) · Permanent representative: Steven VANDEPUT4 facts ▸
  • General meeting, 29-04-2015
  • Director reappointment, Marc ROPPE (director)
  • Director resignation, NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)
  • Permanent representative, Steven VANDEPUT
11-03
State Gazette act Appointment: Marc ROPPE (director)
2 facts ▸
  • Board meeting, 23-12-2014
  • Director appointment, Marc ROPPE (director)
27-01
State Gazette act Resignation: NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)
Permanent representative: Steven VANDEPUT3 facts ▸
  • Board meeting, 21-10-2014
  • Director resignation, NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)
  • Permanent representative, Steven VANDEPUT
20-01
State Gazette act Resignation: REMMERIE Herman (adviseur)
2 facts ▸
  • Board meeting, 30/04/2014
  • Director resignation, REMMERIE Herman (adviseur)
2014
21-01
State Gazette act Resignation: Steven VANDEPUT (director)
Appointment: ENGINEERING VOOR INTERIEUR-EN BOUWPROJECTEN (director) · Permanent representative: Steven VANDEPUT5 facts ▸
  • Board meeting, 10-12-2013
  • Director resignation, Steven VANDEPUT (director)
  • Director appointment, ENGINEERING VOOR INTERIEUR-EN BOUWPROJECTEN (director)
  • Board meeting, 10-12-2013
  • Permanent representative, Steven VANDEPUT
2013
31-07
State Gazette act Resignations: VOF GEEBELEN J., VOF V.O.F. BUTENAERTS and Ludo KELCHTERMANS
Permanent representatives: Johani GEEBELEN and Paul BUTENAERTS · Appointments: Steven VANDEPUT, Thiernry de HEMRICOURT de GRUNNE and Tony COONEN12 facts ▸
  • General meeting, 18-06-2013
  • Director resignation, VOF GEEBELEN J. (director)
  • Permanent representative, Johani GEEBELEN
  • Director resignation, VOF V.O.F. BUTENAERTS (director)
  • Permanent representative, Paul BUTENAERTS
  • Director resignation, Ludo KELCHTERMANS (director)
  • Director appointment, Steven VANDEPUT (director)
  • Director appointment, Thiernry de HEMRICOURT de GRUNNE (director)
  • Director appointment, Tony COONEN (director)
  • Board meeting, 18-06-2013
  • Director resignation, VOF V.O.F. BUTENAERTS (chair of the board)
  • Director appointment, Tony COONEN (chair of the board)
10-04
State Gazette act Resignation: VOF DE FAUW- DAPPER (director)
Appointment: BVBA DEFADA (director) · Permanent representative: Paul DE FAUW4 facts ▸
  • Board meeting, 06-02-2013
  • Director resignation, VOF DE FAUW- DAPPER (director)
  • Director appointment, BVBA DEFADA (director)
  • Permanent representative, Paul DE FAUW
2012
23-07
State Gazette act Incorporation
Appointments: V.O.F. De fauw-Dapper, CLAERHOUT Stephan Roger Frans and 11 others · Permanent representatives: De fauw Paul Emiel Pieter, BUTENAERTS Paul Florent August and 2 others · Founding capital24 facts ▸
  • Incorporation, 28-06-2012
  • Founding capital, €4.000.000
  • Director appointment, V.O.F. De fauw-Dapper (director)
  • Permanent representative, De fauw Paul Emiel Pieter
  • Director appointment, CLAERHOUT Stephan Roger Frans (director)
  • Director appointment, DEBRUYNE Katelijne Germaine Rita (director)
  • Director appointment, V.O.F. Butenaerts (director)
  • Permanent representative, BUTENAERTS Paul Florent August
  • Director appointment, KELCHTERMANS Ludo Erik (director)
  • Director appointment, V.O.F. Jo Geebelen (director)
  • Permanent representative, GEEBELEN Johan Maria Theodoor
  • Director appointment, KEPPENS Filip Maurice Maria (director)
  • +12 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
23 directors, no change since 2025
Kristof Bossuyt
Director · since 24-06-2025
Current
CommV Estos
Director · since 30-04-2025 · Legal entity · perm. rep.: Eric Spiessens
Current
Habib el Ouakili
Director · since 30-04-2025
Current
Joris LAENEN
Director · since 30-04-2025
Current
Raf Drieskens
Director · since 30-04-2025
Current
David De Brabant
Director · since 26-04-2023
Current
17 other directors
Toon Vancoillie
Director · since 26-04-2023
Current
Jan Valgaeren
Director · since 25-10-2022
Current
DEFIEUW Kevin
Director · since 25-06-2019
Current
Dumst Guy
Director · since 26-04-2017
Current
Aspiravi Holding NV
Algemeen directeur belast met het dagelijks bestuur · since 01-07-2020 · Legal entity · perm. rep.: Rik Van de Walle
Not recently confirmed
Antoon Vancoillie
Director · since 25-06-2019
Not recently confirmed
Frieda Brepoels
Director · since 25-06-2019
Not recently confirmed
Not recently confirmed
CLAERHOUT Stephan Roger
Director · since 28-06-2012
Not recently confirmed
ENGINEERING VOOR INTERIEUR-EN BOUWPROJECTEN
Director · since 10-12-2013 · Legal entity · perm. rep.: Steven VANDEPUT
Not recently confirmed
Thiernry de HEMRICOURT de GRUNNE
Director · since 18-06-2013
Not recently confirmed
Avecom
Director · since 28-06-2012 · Legal entity · perm. rep.: VAUTMANS André Gaston Gustaaf
Not recently confirmed
DEBRUYNE Katelijne Germaine
Director · since 28-06-2012
Not recently confirmed
JANS Peter
Adviseur · since 28-06-2012
Not recently confirmed
V.O.F. BUTENAERTS
Director · since 28-06-2012 · Legal entity · perm. rep.: BUTENAERTS Paul Florent August
Not recently confirmed
V.O.F. De fauw-Dapper
Director · since 28-06-2012 · Legal entity · perm. rep.: De fauw Paul Emiel Pieter
Not recently confirmed
V.O.F. Jo Geebelen
Director · since 28-06-2012 · Legal entity · perm. rep.: GEEBELEN Johan Maria Theodoor
Not recently confirmed
24-06-2025 Kristof Bossuyt: Appointed as Director
19-06-2025 Sven Vlietinck: Resigned as Director
30-04-2025 CommV Estos: Appointed as Director
30-04-2025 Habib el Ouakili: Appointed as Director
30-04-2025 Joris LAENEN: Appointed as Director
Full history in the Timeline (92 changes) →
Location & real-estate footprint
Registered office, Kortrijk · 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.

President Kennedypark(Kor) 8A8500 Kortrijk
Ground area
5,043 m²
Building footprint
811 m²
Volume, LiDAR
10,830 m³
Parcel 34354D0092/00F000, Flanders · tallest building 17.6 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
ASPIRAVI OFFSHORE II
President Kennedypark(Kor) 8A, 8500 KortrijkHoldings
since 20122.213.264.440
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34354D0092/00F000 Flanders 5,043 m² 1 · 811 m² 17.6 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Francis Boelens
30-09-2020 → present
Show 3 earlier auditors
BOES & C
Statutory auditor
succeeded by VGD Bedrijfsrevisoren in 2018
28-06-2012 → 25-04-2018
VGD Bedrijfsrevisoren
Statutory auditor · represented by Jurgen Lelie
succeeded by EY Bedrijfsrevisoren BV in 2020
25-04-2018 → 30-09-2020
VGD Bedrijfsrevisoren BV
Statutory auditor · represented by Jurgen Lelie
- → 30-09-2020

Articles of association

Purpose
Activiteiten en handelingen van een vennootschap die energie - met inbegrip van gas, elektriciteit en warmte – produceert en verkoopt en van een investerings- of…
Full purpose

Activiteiten en handelingen van een vennootschap die energie - met inbegrip van gas, elektriciteit en warmte – produceert en verkoopt en van een investerings- of holdingvennootschap

Structure & network

Connections & network

85 connected companies
Joris LAENEN, Shared director, links 17 companies JLJoris LAENENETHIAS, via Joris LAENEN EETHIASEthias Pension Fund, via Joris LAENEN EPEthias PensionFundFLUXYS BELGIUM, via Joris LAENEN FBFLUXYS BELGIUMSOCOFE, via Joris LAENEN SSOCOFEASPIRAVI OFFSHORE, via Joris LAENEN AOASPIRAVIOFFSHOREBelfius Asset Management, via Joris LAENEN BABelfius AssetManagementBelfius Equities, via Joris LAENEN BEBelfiusEquitiesBELFIUS SMART, via Joris LAENEN BSBELFIUS SMARTCAPLINE, via Joris LAENEN CCAPLINEETHIAS PATRIMOINE, via Joris LAENEN EPETHIASPATRIMOINEEthias Sustainable Investment Fund, via Joris LAENEN ESEthiasSustainable…finance&invest.brussels, via Joris LAENEN Ffinance&inves…Foncière du Berlaymont, via Joris LAENEN FDFoncière duBerlaymontASPIRAVI OFFSHORE II ASPIRAVIOFFSHORE II0847.319.645
Shared directors
Linked via shared directors
ASPIRAVI OFFSHORE
via David De Brabant, Joris LAENEN and 3 others · Director
CREADIV
via Dumst Guy · Director
ETHIAS
via Joris LAENEN · Chief investment & life officer (cilo)
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JULANO
via David De Brabant · Permanent representative
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via David De Brabant · Class A director
SOCOFE
via Joris LAENEN · Director
Z-KRACHT
via Jan Valgaeren, DEFIEUW Kevin and 3 others · Director
former
former
former
CAPLINE
via Joris LAENEN · Director
former
former
finance&invest.brussels
via Joris LAENEN · Membre du conseil de surveillance
former
former
Green4You
via Joris LAENEN · Class A director
former
HospiLim
via Jan Valgaeren · Lid van het dagelijks bestuur als afgevaardigde van de algemene/categorale ziekenhuizen met minder dan 700 bedden
former
former
former
SUNFIN
via David De Brabant · Director
former
former
former
AQUAFIN
Shared director
ATRIAS
Shared director
Cableco
Shared director
CITYMESH INTEGRATOR
Shared director
CITYMESH OPERATOR
Shared director
DE STROOMLIJN
Shared director
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Shared director
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Shared director
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Shared director
ESSEC TELECOM CENTER
Shared director
FLUVIUS IMEWO
Shared director
Fluvius Limburg
Shared director
FLUVIUS WEST
Shared director
FLUVIUS ZENNE-DIJLE
Shared director
FLUXYS
Shared director
GREEN VALLEY BELGIUM
Shared director
Greenville
Shared director
i-mens
Shared director
i-mens Thuishulp
Shared director
i-mens Thuisverpleging
Shared director
IMEC International
Shared director
LijnCom
Shared director
MONICA
Shared director
NUBEMA
Shared director
Opvanggezinnen i-mens
Shared director
Otary RS
Shared director
PUBLI-T
Shared director
PUBLIGAZ
Shared director
Publiwind
Shared director
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Shared director
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Shared director
SYNDUCTIS
Shared director
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Shared director
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Shared director

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 09-01-2017 ↗
At incorporation act of 23-07-2012 ↗
  • ASPIRAVI HOLDING 999 shares (99.9%) · 999,000 EUR
  • ASPIRAVI OFFSHORE 1 share (0.1%) · 1,000 EUR

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

Capital over the years
  1. 02-12-2021 Capital stated in the act · 12,339,000 EUR · 1,000 shares
  2. 09-01-2017 Capital increase of 8,339,000 EUR · to 12,339,000 EUR · in cash
  3. 23-07-2012 Incorporation · 4,000,000 EUR · 1,000 shares

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded28-06-2012
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 17 filingsAddress and cadastre registers

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