Beheersmaatschappij Antwerpen Mobiel
ActiveSummary
For the legal form of Beheersmaatschappij Antwerpen Mobiel, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €827.61M and a net result of €-7.30M. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 22% of 297 sector peers (fiscal year 2025). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
37
/ 100
Weak▲ +1 vs 2024
The score weighs solvency, liquidity, profitability and financial development. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability19▲+4
Solvency45▼-8
Growth32=
Track record100
Credit verdict
Credit up to €2M at 30 days only on tighter terms
Liquidity short (current ratio 0.19 against 0.15 in 2024; short-term debt: 5.6% and cash: 0% of total assets), and 79.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-7.30M
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 22% of 297 sector peers (2025).
NBB · sector comparisonPosition among 297 sector peers
Solvency
better than 22%
← weakest
strongest →
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 19-05-2026, 73 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
73 d early
2024
77 d early
2023
69 d early
2022
23 d late
2021
54 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-7.30M▲ 92.2%
2024 · €-93.57M
2018: €9.29M
2019: €-5.80M
2020: €-80.86M
2021: €-2.21M
2022: €-28.30M
2023: €-62.25M
2024: €-93.57M
2018 → 2025
Working capital
€-182.86M▲ 40.2%
2024 · €-305.94M
2018: €562.34M
2019: €483.41M
2020: €277.88M
2021: €286.71M
2022: €13.36M
2023: €-303.88M
2024: €-305.94M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€1.02B-€990.73M▼ 2.8%€928.48M▼ 6.3%€834.91M▼ 10.1%€827.61M▼ 0.9%
Operating result€-4.95M-€-32.07M▼ 548%€-66.66M▼ 108%€-100.40M▼ 50.6%€-15.47M▲ 84.6%
Net result€-2.21M-€-28.30M▼ 1,183%€-62.25M▼ 120%€-93.57M▼ 50.3%€-7.30M▲ 92.2%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €15.47M in 2025 against €100.40M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.06B
Fixed assets
€4.02B ▲ 36.8%
Current assets
€43.06M ▼ 18.8%
Equity and liabilities €4.06B
Equity
€827.61M ▼ 0.9%
Provisions
€79.62M ▼ 10.7%
Debt
€3.15B ▲ 52.6%
Debt's share of the balance-sheet total rises from 69.1% to 77.7%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-10.86M▲
2024 · €-95.75M
Cash flow
€-2.69M▲
2024 · €-88.91M
Current ratio
0.19▲
2024 · 0.15
Debt to equity
3.81▲
2024 · 2.47
ROE
-0.9%▲
2024 · -11.2%
ROA
-0.2%▲
2024 · -3.1%
Interest coverage
-43.02▲
2024 · -52.28
Debt ≤ 1 year
€225.92M▼
2024 · €358.99M
Debt > 1 year
€2.58B▲
2024 · €1.39B
Income taxes
€31k▲
2024 · €19k
Staff costs
€23.02M▲
2024 · €19.65M
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 · 73 lines
Balance sheet
Code20242025
Assets
Total assets20/58€2.99B€4.06B▲
Fixed assets21/28€2.94B€4.02B▲
Intangible fixed assets21€268.29M€298.95M▲
Tangible fixed assets22/27€2.62B€3.67B▲
Land and buildings22€237.09M€233.92M▼
Furniture and vehicles24€201k€162k▼
Other tangible fixed assets26€5k€128k▲
Assets under construction and advance payments27€2.38B€3.43B▲
Financial fixed assets28€52.14M€52.14M=
Affiliated companies280/1€49.80M€49.80M=
Participating interests280€49.80M€49.80M=
Companies linked by participating interests282/3€2.34M€2.34M=
Participating interests282€1.11M€1.11M=
Amounts receivable283€1.23M€1.23M=
Other financial fixed assets284/8€2k€2k=
Amounts receivable and cash guarantees285/8€2k€2k=
Current assets29/58€53.05M€43.06M▼
Amounts receivable within one year40/41€25.71M€38.04M▲
Trade receivables40€13.14M€10.13M▼
Other amounts receivable41€12.58M€27.91M▲
Cash at bank and in hand54/58€1.89M€56k▼
Deferred charges and accrued income490/1€25.45M€4.96M▼
Equity and liabilities
Total equity and liabilities10/49€2.99B€4.06B▲
Equity10/15€834.91M€827.61M▼
Contributions10/11€1.17B€1.17B=
Capital10€1.17B€1.17B=
Issued capital100€1.17B€1.17B=
Profit (loss) carried forward14€-337.33M€-344.63M▼
Provisions and deferred taxes16€89.20M€79.62M▼
Provisions for liabilities and charges160/5€89.20M€79.62M▼
Other liabilities and charges164/5€89.20M€79.62M▼
Amounts payable17/49€2.07B€3.15B▲
Amounts payable after more than one year17€1.39B€2.58B▲
Financial debts170/4€1.39B€2.58B▲
Subordinated loans170€1.38B€2.50B▲
Credit institutions173€14.29M€76.85M▲
Other amounts payable178/9€13k€13k=
Amounts payable within one year42/48€358.99M€225.92M▼
Current portion of amounts payable after more than one year42€8.04M-
Trade debts44€220.59M€186.55M▼
Suppliers440/4€220.59M€186.55M▼
Taxes, remuneration and social security45€28.44M€39.37M▲
Taxes450/3€25.76M€35.97M▲
Remuneration and social security454/9€2.68M€3.39M▲
Other amounts payable47/48€101.92M-
Accrued charges and deferred income492/3€316.10M€345.76M▲
Income statement
Code20242025
Operating income70/76A€76.56M€84.48M▲
Other operating income74€74.41M€82.26M▲
Non-recurring operating income76A€2.15M€2.21M▲
Operating charges60/66A€176.96M€99.95M▼
Services and other goods61€16.02M€19.62M▲
Remuneration, social security and pensions62€19.65M€23.02M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.66M€4.61M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€52.70M€-9.58M▼
Other operating charges640/8€81.41M€39.68M▼
Non-recurring operating charges66A€2.52M€22.59M▲
Operating profit (loss)9901€-100.40M€-15.47M▲
Financial income75/76B€8.69M€8.52M▼
Recurring financial income75€8.69M€8.52M▼
Income from financial fixed assets750€8.69M€8.52M▼
Other financial income752/9€116€163▲
Financial charges65/66B€1.84M€321k▼
Recurring financial charges65€1.84M€321k▼
Debt charges650€1.83M€252k▼
Other financial charges652/9€12k€68k▲
Profit (loss) for the period before taxes9903€-93.55M€-7.27M▲
Income taxes67/77€19k€31k▲
Taxes670/3€19k€31k▲
Profit (loss) for the period9904€-93.57M€-7.30M▲
Profit (loss) for the period to be appropriated9905€-93.57M€-7.30M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-337.33M€-344.63M▼
Profit (loss) brought forward from the previous period14P€-243.76M€-337.33M▼
Social balance
Average headcount (FTE)9087157.3181.5▲
The notes to these accounts (78 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
16-06
State Gazette act
Resignations: Manuel Claeys, Thomas Meeus and 2 othersAppointments: Manuel Claeys, Niko Demeester and 2 others9 facts ▸
State Gazette act
Resignations: Manuel Claeys, Thomas Meeus and 2 others
Appointments: Manuel Claeys, Niko Demeester and 2 others9 facts ▸
- General meeting, 11/05/2026
- Director resignation, Manuel Claeys (director)
- Director resignation, Thomas Meeus (director)
- Director resignation, Niko Demeester (director)
- Director resignation, Iris Hemelaer (director)
- Director appointment, Manuel Claeys (director)
- Director appointment, Niko Demeester (director)
- Director appointment, Iris Hemelaer (director)
- Director appointment, Patricia De Somer (director)
19-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
19-05
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
2025
05-11
State Gazette act
Resignation: Marc Descheemaecker (director)Appointments: David Van Herreweghe (director) and Koen Kennis (chair of the board)4 facts ▸
State Gazette act
Resignation: Marc Descheemaecker (director)
Appointments: David Van Herreweghe (director) and Koen Kennis (chair of the board)4 facts ▸
- General meeting, 16/10/2025
- Director resignation, Marc Descheemaecker (director)
- Director appointment, David Van Herreweghe (director)
- Director appointment, Koen Kennis (chair of the board)
05-11
State Gazette act
Resignation: Marc Descheemaecker (persoon belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap wat dat bestuur aangaat)Appointment: Bram Vandenboom (persoon belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap wat dat bestuur aangaat)2 facts ▸
State Gazette act
Resignation: Marc Descheemaecker (persoon belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap wat dat bestuur aangaat)
Appointment: Bram Vandenboom (persoon belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap wat dat bestuur aangaat)2 facts ▸
- Director resignation, Marc Descheemaecker (persoon belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap wat dat bestuur aangaat)
- Director appointment, Bram Vandenboom (persoon belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap wat dat bestuur aangaat)
06-06
State Gazette act
Resignations: Marc Descheemaecker, Koen Kennis and 4 othersAppointments: Marc Descheemaecker, Koen Kennis and 3 others14 facts ▸
State Gazette act
Resignations: Marc Descheemaecker, Koen Kennis and 4 others
Appointments: Marc Descheemaecker, Koen Kennis and 3 others14 facts ▸
- General meeting, 08/05/2025
- Director resignation, Marc Descheemaecker (director)
- Director resignation, Koen Kennis (director)
- Director resignation, Silvia Lenaerts (director)
- Director resignation, Wivina De Meyer (director)
- Director resignation, David Van Herreweghe (director)
- Director resignation, Margaux Donckier (director)
- Director appointment, Marc Descheemaecker (director)
- Director appointment, Koen Kennis (director)
- Director appointment, Silvia Lenaerts (director)
- Director appointment, Patrick Janssens (director)
- Director appointment, Wivina De Meyer (director)
- +2 further facts in this act
15-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
15-05
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
11-04
State Gazette act
Resignation: Luc Hellemans (day-to-day manager)Appointment: Marc Descheemaecker (day-to-day manager)2 facts ▸
State Gazette act
Resignation: Luc Hellemans (day-to-day manager)
Appointment: Marc Descheemaecker (day-to-day manager)2 facts ▸
- Director resignation, Luc Hellemans (day-to-day manager)
- Director appointment, Marc Descheemaecker (day-to-day manager)
2024
31-12
Financial
Weakest financial yearnet €-93.57M
Net result drops to €-93.57M, the lowest in the series; recovery starts the following year.
18-11
State Gazette act
Appointment: CALLENS, VANDELANOTTE & THEUNISSEN CV (statutory auditor)2 facts ▸
State Gazette act
Appointment: CALLENS, VANDELANOTTE & THEUNISSEN CV (statutory auditor)
2 facts ▸
- General meeting, 17/05/2024
- Auditor appointment, CALLENS, VANDELANOTTE & THEUNISSEN CV
23-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
23-05
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2023
23-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 23 days late
23-08
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated · 23 days late
2022
07-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
07-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
09-03
State Gazette act
Resignation: Mark Andries (director)Appointments: Marc Descheemaecker (director) and David Van Herreweghe (ondervoorzitter van de raad van bestuur)6 facts ▸
State Gazette act
Resignation: Mark Andries (director)
Appointments: Marc Descheemaecker (director) and David Van Herreweghe (ondervoorzitter van de raad van bestuur)6 facts ▸
- General meeting, 31/01/2022
- Board meeting, 18/02/2022
- Director resignation, Mark Andries (director)
- Director appointment, Marc Descheemaecker (director)
- Director appointment, Marc Descheemaecker (chair of the board)
- Director appointment, David Van Herreweghe (ondervoorzitter van de raad van bestuur)
04-02
State Gazette act
Appointments: CALLENS, PIRENNE, THEUNISSEN & CO BEDRIJFSREVISOREN CALLENS, PIRENNE, THEUNISSEN ET CO, REVISEURS D'ENTREPRISES cvba, Iris Hemelaer and 3 othersResignations: Iris Hemelaer, Christine Conix and 2 others10 facts ▸
State Gazette act
Appointments: CALLENS, PIRENNE, THEUNISSEN & CO BEDRIJFSREVISOREN CALLENS, PIRENNE, THEUNISSEN ET CO, REVISEURS D'ENTREPRISES cvba, Iris Hemelaer and 3 others
Resignations: Iris Hemelaer, Christine Conix and 2 others10 facts ▸
- General meeting, 04/05/2021
- Auditor appointment, CALLENS, PIRENNE, THEUNISSEN & CO BEDRIJFSREVISOREN CALLENS, PIRENNE, THEUNISSEN ET CO, REVISEURS D'ENTREPRISES cvba (statutory auditor)
- Director resignation, Iris Hemelaer (independent director)
- Director resignation, Christine Conix (independent director)
- Director resignation, Manuel Carlo Claeys (independent director)
- Director resignation, Jozef De Backer (independent director)
- Director appointment, Iris Hemelaer (independent director)
- Director appointment, Thomas Meeus (independent director)
- Director appointment, Manuel Carlo Claeys (independent director)
- Director appointment, Niko Demeester (independent director)
2021
31-12
Financial
Equity above €1000MEq €1.02B ▲34.3%
Equity rises from €758.73M to €1.02B.
2020
18-11
State Gazette act
Appointments: Bart Van Gompel, Mark Andries and 5 othersResignations: Mark Andries, Greet Bernaers and 4 others16 facts ▸
State Gazette act
Appointments: Bart Van Gompel, Mark Andries and 5 others
Resignations: Mark Andries, Greet Bernaers and 4 others16 facts ▸
- General meeting, 14-05-2020
- Auditor appointment, Bart Van Gompel (commissaris revisor)
- Director resignation, Mark Andries (director)
- Director resignation, Greet Bernaers (director)
- Director resignation, Toon Colpaert (director)
- Director resignation, Wivina De Meyer (director)
- Director resignation, Koen Kennis (director)
- Director resignation, David Van Herreweghe (director)
- Director appointment, Mark Andries (director)
- Director appointment, Wivina De Meyer (director)
- Director appointment, Margaux Donckier (director)
- Director appointment, Koen Kennis (director)
- +4 further facts in this act
06-11
State Gazette act
Registered office · Purpose · Statutes amendmentRegistered-office move · Statutes amendment · Power of attorney17 facts ▸
State Gazette act
Registered office · Purpose · Statutes amendment
Registered-office move · Statutes amendment · Power of attorney17 facts ▸
- General meeting, 29/06/2020
- Registered-office move, 2000 Antwerpen, Sint Pietersvliet 7
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +5 further facts in this act
01-07
State Gazette act
Resignation: Iris Hemelaer (director)Corporate act · Court decision3 facts ▸
State Gazette act
Resignation: Iris Hemelaer (director)
Corporate act · Court decision3 facts ▸
- Corporate act, 20/12/2019
- Director resignation, Iris Hemelaer (director)
- Court decision, 09/07/2019
01-07
State Gazette act
Appointment: Iris Hemelaer (director)2 facts ▸
State Gazette act
Appointment: Iris Hemelaer (director)
2 facts ▸
- General meeting, 05/12/2019
- Director appointment, Iris Hemelaer (director)
01-07
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 21/02/2020
- Registered-office move, Sint-Pietersvliet 7, 2000 Antwerpen
- Power of attorney, Luc Hellemans
2019
22-10
State Gazette act
Resignation: Jan Van Rensbergen (algemeen directeur, bevoegd voor dagelijks bestuur)1 fact ▸
State Gazette act
Resignation: Jan Van Rensbergen (algemeen directeur, bevoegd voor dagelijks bestuur)
1 fact ▸
- Director resignation, Jan Van Rensbergen (algemeen directeur, bevoegd voor dagelijks bestuur)
30-04
State Gazette act
Appointment: PwC Bedrijfsrevisoren bcvba (statutory auditor)Permanent representative: Peter Van den Eynde3 facts ▸
State Gazette act
Appointment: PwC Bedrijfsrevisoren bcvba (statutory auditor)
Permanent representative: Peter Van den Eynde3 facts ▸
- General meeting, 28/05/2018
- Auditor appointment, PwC Bedrijfsrevisoren bcvba (statutory auditor)
- Permanent representative, Peter Van den Eynde
04-01
State Gazette act
Statutes amendmentApproval2 facts ▸
State Gazette act
Statutes amendment
Approval2 facts ▸
- Statutes amendment
- Approval, 28/09/2018
2018
19-12
State Gazette act
Resignation: Wouter De Geest (director)Appointments: Jozef De Backer (director) and Manuel Carlo Claeys (director) · Board size change5 facts ▸
State Gazette act
Resignation: Wouter De Geest (director)
Appointments: Jozef De Backer (director) and Manuel Carlo Claeys (director) · Board size change5 facts ▸
- General meeting, 13/11/2018
- Director resignation, Wouter De Geest (director)
- Director appointment, Jozef De Backer (director)
- Director appointment, Manuel Carlo Claeys (director)
- Board size change, 10
05-11
State Gazette act
Appointments: Jan Van Rensbergen (algemeen directeur) and Luc Hellemans (algemeen directeur)Statutes amendment3 facts ▸
State Gazette act
Appointments: Jan Van Rensbergen (algemeen directeur) and Luc Hellemans (algemeen directeur)
Statutes amendment3 facts ▸
- Director appointment, Jan Van Rensbergen (algemeen directeur)
- Director appointment, Luc Hellemans (algemeen directeur)
- Statutes amendment
25-09
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment18 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment18 facts ▸
- General meeting, 03/09/2018
- Capital increase, €350.000.000
- Capital, €1.172.235.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +6 further facts in this act
2017
14-08
State Gazette act
Appointment: Luc Hellemans (manager operationele zaken)2 facts ▸
State Gazette act
Appointment: Luc Hellemans (manager operationele zaken)
2 facts ▸
- Board meeting, 21/04/2017
- Director appointment, Luc Hellemans (manager operationele zaken)
29-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 19/05/2017
- Power of attorney, Jan Van Rensbergen
2016
22-06
State Gazette act
Resignations: Wouter De Geest, Christine Conix and Iris HemelaerAppointments: Wouter De Geest, Christine Conix and Iris Hemelaer7 facts ▸
State Gazette act
Resignations: Wouter De Geest, Christine Conix and Iris Hemelaer
Appointments: Wouter De Geest, Christine Conix and Iris Hemelaer7 facts ▸
- General meeting, 12/05/2016
- Director resignation, Wouter De Geest (director)
- Director resignation, Christine Conix (director)
- Director resignation, Iris Hemelaer (director)
- Director appointment, Wouter De Geest (director)
- Director appointment, Christine Conix (director)
- Director appointment, Iris Hemelaer (director)
29-03
State Gazette act
Appointment: Philip Merckx (financieel manager)2 facts ▸
State Gazette act
Appointment: Philip Merckx (financieel manager)
2 facts ▸
- Board meeting, 16 oktober 2015
- Director appointment, Philip Merckx (financieel manager)
2015
03-09
State Gazette act
Resignations: De Buysscher Gabriel, Verjans Patricius and Thomaes RudolfAppointments: Andries Mark, Hemelaer Iris and Conix Christine · Reappointments: Van Herreweghe David, Keniis Koen and 4 others13 facts ▸
State Gazette act
Resignations: De Buysscher Gabriel, Verjans Patricius and Thomaes Rudolf
Appointments: Andries Mark, Hemelaer Iris and Conix Christine · Reappointments: Van Herreweghe David, Keniis Koen and 4 others13 facts ▸
- General meeting, 18/05/2015
- Director resignation, De Buysscher Gabriel (director)
- Director resignation, Verjans Patricius (director)
- Director resignation, Thomaes Rudolf (director)
- Director appointment, Andries Mark (director)
- Director appointment, Hemelaer Iris (director)
- Director appointment, Conix Christine (director)
- Director reappointment, Van Herreweghe David (director)
- Director reappointment, Keniis Koen (director)
- Director reappointment, De Meyer-Demeester Wivina (director)
- Director reappointment, Bemaers Greta (director)
- Director reappointment, Colpaert Wouter (director)
- +1 further facts in this act
10-07
State Gazette act
Appointments: PwC Bedrijfsrevisoren bcvba, David Van Herreweghe and 9 othersPermanent representative: Peter Van den Eynde16 facts ▸
State Gazette act
Appointments: PwC Bedrijfsrevisoren bcvba, David Van Herreweghe and 9 others
Permanent representative: Peter Van den Eynde16 facts ▸
- General meeting, 18/05/2015
- Auditor appointment, PwC Bedrijfsrevisoren bcvba (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Director appointment, David Van Herreweghe (director)
- Director appointment, Koen Kennis (director)
- Director appointment, Wivina De Meyer-Demeester (director)
- Director appointment, Mark Andries (director)
- Director appointment, Greta Bernaers (director)
- Director appointment, Antoine Colpaert (director)
- Director appointment, Wouter De Geest (director)
- Director appointment, Iris Hemelaer (director)
- Director appointment, Christine Conix (director)
- +4 further facts in this act
2014
04-06
State Gazette act
Permanent representative: Peter Van den EyndeReappointments: Greta Bernaers, Antoine Colpaert and 7 others · Appointments: Rudolf Thomaes (chair of the board) and David Van Herreweghe (vice-chair)14 facts ▸
State Gazette act
Permanent representative: Peter Van den Eynde
Reappointments: Greta Bernaers, Antoine Colpaert and 7 others · Appointments: Rudolf Thomaes (chair of the board) and David Van Herreweghe (vice-chair)14 facts ▸
- General meeting, 08/05/2014
- Board meeting, 16/05/2014
- Permanent representative, Peter Van den Eynde
- Director reappointment, Greta Bernaers (director)
- Director reappointment, Antoine Colpaert (director)
- Director reappointment, Gabriël De Buysscher (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Wivina De Meyer-Demeester (director)
- Director reappointment, Koen Kennis (director)
- Director reappointment, Rudolf Thomaes (director)
- Director reappointment, David Van Herreweghe (director)
- Director reappointment, Patrick Verjans (director)
- +2 further facts in this act
2013
04-12
State Gazette act
MiscellaneousShare issue1 fact ▸
State Gazette act
Miscellaneous
Share issue1 fact ▸
- Share issue, BE0119888932, ING België N.V.
04-12
State Gazette act
Statutes amendment4 facts ▸
State Gazette act
Statutes amendment
4 facts ▸
- Board meeting, 15/11/2013
- Statutes amendment
- Statutes amendment
- Statutes amendment
18-07
State Gazette act
Appointments: Rudi Thomaes (director) and David Van Herreweghe (vice-chair)Reappointments: Greta Bernaers, Antoine Colpaert and 6 others · Resignation: Karel Vinck (director) · Board size change15 facts ▸
State Gazette act
Appointments: Rudi Thomaes (director) and David Van Herreweghe (vice-chair)
Reappointments: Greta Bernaers, Antoine Colpaert and 6 others · Resignation: Karel Vinck (director) · Board size change15 facts ▸
- General meeting, 13/05/2013
- Board meeting, 17/05/2013
- Director appointment, Rudi Thomaes (director)
- Director reappointment, Greta Bernaers (director)
- Director reappointment, Antoine Colpaert (director)
- Director reappointment, Gabriël De Buysscher (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Wívina De Meyer-Demeester (director)
- Director reappointment, Koen Kennis (director)
- Director reappointment, David Van Herreweghe (director)
- Director reappointment, Patricius Verjans (director)
- Director resignation, Karel Vinck (director)
- +3 further facts in this act
2012
22-10
State Gazette act
Reappointment: Jan Van Rensbergen (director)Appointment: Jan Van Rensbergen (algemeen manager, bevoegd voor het dagelijks bestuur)3 facts ▸
State Gazette act
Reappointment: Jan Van Rensbergen (director)
Appointment: Jan Van Rensbergen (algemeen manager, bevoegd voor het dagelijks bestuur)3 facts ▸
- General meeting, 10/05/2012
- Director reappointment, Jan Van Rensbergen (director)
- Director appointment, Jan Van Rensbergen (algemeen manager, bevoegd voor het dagelijks bestuur)
13-08
State Gazette act
Reappointments: Greta Bermaers, Toon Colpaert and 7 othersAppointments: Karel Vinck, David Van Herreweghe and PwC Bedrijfsrevisoren bcvba14 facts ▸
State Gazette act
Reappointments: Greta Bermaers, Toon Colpaert and 7 others
Appointments: Karel Vinck, David Van Herreweghe and PwC Bedrijfsrevisoren bcvba14 facts ▸
- General meeting, 10/05/2012
- Board meeting, 25/05/2012
- Director reappointment, Greta Bermaers (director)
- Director reappointment, Toon Colpaert (director)
- Director reappointment, Gabriël De Buysscher (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Wivina Demeester (director)
- Director reappointment, Koen Kennis (director)
- Director reappointment, David Van Herreweghe (director)
- Director reappointment, Patrick Verjans (director)
- Director reappointment, Karel Vinck (director)
- Director appointment, Karel Vinck (chair of the board)
- +2 further facts in this act
2011
06-09
State Gazette act
Reappointments: Greta Bernaers, Toon Colpaert and 7 othersAppointments: Karel Vinck (chair of the board) and David Van Herreweghe (ondervoorzitter van de raad van bestuur) · Power of attorney17 facts ▸
State Gazette act
Reappointments: Greta Bernaers, Toon Colpaert and 7 others
Appointments: Karel Vinck (chair of the board) and David Van Herreweghe (ondervoorzitter van de raad van bestuur) · Power of attorney17 facts ▸
- General meeting, 12/05/2011
- Director reappointment, Greta Bernaers (director)
- Director reappointment, Toon Colpaert (director)
- Director reappointment, Gabriël De Buysscher (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Wivina Demeester (director)
- Director reappointment, Koen Kennis (director)
- Director reappointment, David Van Herreweghe (director)
- Director reappointment, Patrick Verjans (director)
- Director reappointment, Karel Vinck (director)
- Board meeting, 26/01/2011
- Board meeting, 15/04/2011
- +5 further facts in this act
10-02
State Gazette act
Resignations: Ingrid Lieten (director) and Bart Van Camp (director)Appointments: Patrick Verjans (director) and Koen Kennis (director) · Reappointments: Greta Bernaers, Antoine Colpaert and 7 others18 facts ▸
State Gazette act
Resignations: Ingrid Lieten (director) and Bart Van Camp (director)
Appointments: Patrick Verjans (director) and Koen Kennis (director) · Reappointments: Greta Bernaers, Antoine Colpaert and 7 others18 facts ▸
- General meeting, 17/05/2010
- Director resignation, Ingrid Lieten (director)
- Director resignation, Bart Van Camp (director)
- Director appointment, Patrick Verjans (director)
- Director appointment, Koen Kennis (director)
- General meeting, 20/08/2010
- Director reappointment, Greta Bernaers (director)
- Director reappointment, Antoine Colpaert (director)
- Director reappointment, Gabr De Buysscher (director)
- Director reappointment, Wouter De Geest (director)
- Director reappointment, Wivina Demeester- De Meyer (director)
- Director reappointment, Koen Kennis (director)
- +6 further facts in this act
2009
12-10
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)2 facts ▸
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
2 facts ▸
- General meeting, 11/09/2009
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
2008
08-12
State Gazette act
Appointment: Karel Vinck (chair of the board)2 facts ▸
State Gazette act
Appointment: Karel Vinck (chair of the board)
2 facts ▸
- Board meeting, 18/07/2008
- Director appointment, Karel Vinck (chair of the board)
11-08
State Gazette act
Resignations: Fernand Desmyter, Guy Braeckman and Leo ClinckersAppointments: Karel Vinck, Toon Colpaert and Wouter De Geest · Statutes amendment · Power of attorney13 facts ▸
State Gazette act
Resignations: Fernand Desmyter, Guy Braeckman and Leo Clinckers
Appointments: Karel Vinck, Toon Colpaert and Wouter De Geest · Statutes amendment · Power of attorney13 facts ▸
- General meeting, 08/07/2008
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Fernand Desmyter (director)
- Director resignation, Guy Braeckman (director)
- Director resignation, Leo Clinckers (director)
- Director appointment, Karel Vinck (director)
- Director appointment, Toon Colpaert (director)
- Director appointment, Wouter De Geest (director)
- Power of attorney, Jan Bogaert
- +1 further facts in this act
28-07
State Gazette act
Appointment: Ronald Van Den Ecker (statutory auditor)Resignation: Jan De Landsheer (statutory auditor) · Approval4 facts ▸
State Gazette act
Appointment: Ronald Van Den Ecker (statutory auditor)
Resignation: Jan De Landsheer (statutory auditor) · Approval4 facts ▸
- Board meeting, 15/02/2008
- Approval, Goedkeuring van de notulen van het Auditcomité
- Director appointment, Ronald Van Den Ecker (statutory auditor)
- Director resignation, Jan De Landsheer (statutory auditor)
2007
24-12
State Gazette act
Statutes amendment · Miscellaneous
02-08
State Gazette act
Appointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Jan De Landsheer · Capital increase · Share issue14 facts ▸
State Gazette act
Appointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Jan De Landsheer · Capital increase · Share issue14 facts ▸
- General meeting, 12/07/2007
- Capital increase, €129.000.000
- Capital increase, €131.935.000
- Share issue, 129.000, 561.301 tot 690.300
- Share issue, 131.935, 690.301 tot 822.235
- Bank account, Dexia-Bank NV, 564-5136605-57
- Capital, €690.300.000
- Capital, €822.235.000
- Statutes amendment
- Power of attorney, Fernand Desmyter
- Auditor appointment, BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jan De Landsheer
- +2 further facts in this act
02-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 12/07/2007
- Capital increase, €131.935.000
- Share issue, 131.935, 690.301 tot 822.235
- Bank account, Dexia-Bank NV, 2000 Antwerpen, Meir 85
- Capital, €822.235.000
- Statutes amendment
- Power of attorney, André De Bruyne
2006
03-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 17/03/2006
- Power of attorney, Femand Desmyter
13-03
State Gazette act
Resignation: P. Debaere (director)Appointments: Wivina Demeester-De Meyer (director) and Jan Van Rensbergen (algemeen manager)4 facts ▸
State Gazette act
Resignation: P. Debaere (director)
Appointments: Wivina Demeester-De Meyer (director) and Jan Van Rensbergen (algemeen manager)4 facts ▸
- General meeting, 23/02/2006
- Director resignation, P. Debaere (director)
- Director appointment, Wivina Demeester-De Meyer (director)
- Director appointment, Jan Van Rensbergen (algemeen manager)
2005
24-06
State Gazette act
Resignation: Vanderheyden (director)Appointments: Patrick Debaere (director) and Jan Verhaert (gerechtigde om de vergaderingen van de raad van bestuur bij te wonen met raadgevende stem)4 facts ▸
State Gazette act
Resignation: Vanderheyden (director)
Appointments: Patrick Debaere (director) and Jan Verhaert (gerechtigde om de vergaderingen van de raad van bestuur bij te wonen met raadgevende stem)4 facts ▸
- General meeting, 20/05/2005
- Director resignation, Vanderheyden (director)
- Director appointment, Patrick Debaere (director)
- Director appointment, Jan Verhaert (gerechtigde om de vergaderingen van de raad van bestuur bij te wonen met raadgevende stem)
24-01
State Gazette act
Appointments: Johan Vanderheyden (director) and Fernand Desmyter (director)3 facts ▸
State Gazette act
Appointments: Johan Vanderheyden (director) and Fernand Desmyter (director)
3 facts ▸
- General meeting, 30/12/2004
- Director appointment, Johan Vanderheyden
- Director appointment, Fernand Desmyter
2003
09-10
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Statutes amendment · Power of attorney21 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment
Registered-office move · Statutes amendment · Power of attorney21 facts ▸
- General meeting, 22/09/2003
- Registered-office move, Rijnkaai 37, 2000 Antwerpen
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +9 further facts in this act
06-10
State Gazette act
Appointment: Bruno Accou (eerste algemeen manager)Power of attorney4 facts ▸
State Gazette act
Appointment: Bruno Accou (eerste algemeen manager)
Power of attorney4 facts ▸
- General meeting, 23-09-2003
- Director appointment, Bruno Accou (eerste algemeen manager)
- Power of attorney, Marc Van tieghem
- Power of attorney, Sylvie Deconinck
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
25 directors, no change since 2026
Claeys Manuel
CurrentDirector · since 11-05-2026
DEMEESTER Niko
CurrentDirector · since 11-05-2026
Iris Hemelaer
CurrentDirector · since 11-05-2026
Patricia De Somer
CurrentDirector · since 11-05-2026
Koen Kennis
CurrentChair of the board · since 05-11-2025
Bram Vandenboom
CurrentPersoon belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap wat dat bestuur aangaat · since 03-11-2025
19 other directors
David Van Herreweghe
CurrentDirector · since 16-10-2025
Patrick Janssens
CurrentDirector · since 08-05-2025
Philip Merckx
Not recently confirmedFinancieel manager · since 01-01-2016
Bemaers Greta
Not recently confirmedDirector · since 18-05-2015
Colpaert Wouter
Not recently confirmedDirector · since 18-05-2015
De Meyer-Demeester Wivina
Not recently confirmedDirector · since 23-02-2006
Keniis Koen
Not recently confirmedDirector · since 18-05-2015
Antoine Colpaert
Not recently confirmedDirector · since 10-08-2010
Greta Bernaers
Not recently confirmedDirector · since 10-08-2010
Jari Van Rensbergen
Not recently confirmedAlgemeen manager, bevoegd voor het dagelijks bestuur · since 10-07-2015
Patrick Verjans
Not recently confirmedDirector · since 17-05-2010
Rudi Thomaes
Not recently confirmedChair of the board · since 13-05-2013
Greta Bermaers
Not recently confirmedDirector · since 10-05-2012
Wivina Demeester
Not recently confirmedDirector · since 12-05-2011
Gabr De Buysscher
Not recently confirmedDirector · since 10-08-2010
Jan Verhaert
Not recently confirmedGerechtigde om de vergaderingen van de raad van bestuur bij te wonen met raadgevende stem · since 24-06-2005
Patrick Debaere
Not recently confirmedDirector · since 20-05-2005
Johan Vanderheyden
Not recently confirmedDirector · since 24-01-2005
Bruno ACCOU
Not recently confirmedEerste algemeen manager · since 22-09-2003
11-05-2026
Claeys Manuel: Reappointed as Director
11-05-2026
DEMEESTER Niko: Reappointed as Director
11-05-2026
Iris Hemelaer: Reappointed as Director
11-05-2026
Patricia De Somer: Appointed as Director
11-05-2026
Thomas Meeus: Resigned as Director
Location & real-estate footprint
Registered office, Antwerpen · 2 establishment units since 2003
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.
Sint-Pietersvliet 72000 AntwerpenGround area
1.6 ha
Building footprint
1.0 ha
Volume, LiDAR
93,704 m³
2 parcels, Flanders · tallest building 40.4 m, ±12 floors. Linked by address, not a title deed.
2 establishment units
Beheersmaatschappij Antwerpen Mobiel
since 20032.172.988.753
Galjoenstraat 2, 2030 Antwerpen
since 20252.373.766.776
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G2116/00L002 | Flanders | 1.4 ha | 1 · 8,859 m² | 15.2 m · 1 fl. |
| 11002A1949/03A000 | Flanders | 1,528 m² | 1 · 1,528 m² | 40.4 m · 12 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Callens, Vandelanotte & TheunissenCurrent Auditor | 18-11-2024 → present |
Show 8 earlier auditors
| Bart Van Gompel Commissaris revisor succeeded by CALLENS, PIRENNE, THEUNISSEN & CO BEDRIJFSREVISOREN CALLENS, PIRENNE, THEUNISSEN ET CO, REVISEURS D'ENTREPRISES cvba in 2022 | 18-11-2020 → 04-02-2022 |
| CALLENS, PIRENNE, THEUNISSEN & CO BEDRIJFSREVISOREN CALLENS, PIRENNE, THEUNISSEN ET CO, REVISEURS D'ENTREPRISES cvba Statutory auditor succeeded by Callens, Vandelanotte & Theunissen in 2024 | 04-02-2022 → 18-11-2024 |
| DE LANDSHEER Jan Frank Statutory auditor | - → 28-07-2008 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Jan De Landsheer succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2009 | 02-08-2007 → 12-10-2009 |
| Peter Van den Eynde Statutory auditor · represented by Peter Van den Eynde succeeded by Bart Van Gompel in 2020 | 10-07-2015 → 18-11-2020 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2012 | 12-10-2009 → 13-08-2012 |
| PWC Bedrijfsrevisoren BCVBA Auditor · represented by Peter Van den Eynde succeeded by Peter Van den Eynde in 2015 | 13-08-2012 → 10-07-2015 |
| Ronald Van Den Ecker Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2009 | 28-07-2008 → 12-10-2009 |
Articles of association
Purpose
De vennootschap heeft als opdracht: 1° de financiering, de realisatie, het beheer en de exploitatie van verkeersinfrastructuur in de Antwerpse regio met het oog op het bevorderen…
Full purpose
De vennootschap heeft als opdracht: 1° de financiering, de realisatie, het beheer en de exploitatie van verkeersinfrastructuur in de Antwerpse regio met het oog op het bevorderen van de mobiliteit. Met dit doel sluiten de Vlaamse regering en de vennootschap overeenkomsten af. 2° het uitvoeren van de bijzondere opdrachten die haar bij decreet of bij beslissing van de Vlaamse regering worden toevertrouwd. De uitvoeringsmodaliteiten, verantwoordelijkheden, kostendekking en eventuele vergoeding voor deze opdrachten worden nader geregeld in afzonderlijke overeenkomsten tussen het Vlaamse Gewest en de vennootschap.
Structure & network
Connections & network
56 connected companiesLinked via shared directors
via DEMEESTER Niko · Director
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via DEMEESTER Niko · Managing director
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via DEMEESTER Niko · Director
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via DEMEESTER Niko · Director
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Show 52 more companies with a shared director
via DEMEESTER Niko · Director
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via DEMEESTER Niko · Independent director
former→
via DEMEESTER Niko · Director
former→
via Claeys Manuel · Director
former→
via DEMEESTER Niko · Director
former→
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Capital and shareholders
Capital over the years
- 25-09-2018 Capital increase of 350,000,000 EUR · to 1,172,235,000 EUR · 350,000 new shares
- 02-08-2007 Capital increase of 131,935,000 EUR
- 02-08-2007 Capital increase of 129,000,000 EUR · 129 new shares
Public money · subsidies and aid
European Union, budget
2021 to 2025 · 13 entries · 860,308 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 7 | 297,194 EUR |
| 2024 | 1 | 14,100 EUR |
| 2023 | 1 | 35,250 EUR |
| 2022 | 2 | 70,500 EUR |
| 2021 | 2 | 443,263 EUR |
Projects
SCALE-UP - SCALE UP USER-CENTRIC AND DATA DRIVEN SOLUTIONS FOR CONNECTED URBAN POLES
ACTION GRANT
21-EU-TG-C-ROADS ANT-HEL - C-ROADS ANTWERP-HELMOND
TRAFFIC MANAGEMENT INFORMATION SERVICES UPGRADE EUROPE
European research
3 projects · 889,030 EUR EU contributionProgrammes
Horizon 2020
Horizon Europe
Projects
Scale up user-Centric and dAta driven soLutions for connEcted Urban Poles
Super Living Labs for Integrated peri-urban areas in the transition towards climate neutrality
PORT-Cities: Integrating Sustainability
Recognitions · licences · registrations
Legal Entity Identifier
894500HQZH4BA0Y4XG32
Similar companies · same sector, comparable size
Of 2,327 companies in sector 42110 we hold annual accounts for 1,097. 2 are within a factor 10 of this equity. See the whole sector
Company data · Crossroads Bank
Identification
Legal formNaamloze vennootschap van publiek recht
Founded19-08-2003
Fiscal year end31-12
Abbreviation NL
BAM
Activities, NACEBEL 2025
42110Construction of roads and motorways
71121Engineering and related technical consultancy, excluding land surveyors
Sources
Crossroads Bank for EnterprisesNational Bank · 44 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.