DEGROOF PETERCAM CORPORATE FINANCE
ActiveSummary
DEGROOF PETERCAM CORPORATE FINANCE 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 €3.23M and a net result of €-2.07M. Equity is shrinking by ~15% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 52% of 490 sector peers (fiscal year 2025). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2022 · 56 lines
The notes to these accounts (28 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-02
State Gazette act
Resignations: MOIRAI Management BV, Nathalie RYCKAERT and Baudouin de MARNIX de Sainte AldegondeAppointments: Groenenberg Consulting SRL, Mathieu FERRAGUT and 2 others · Permanent representative: Alexis MEEUS12 facts ▸
- General meeting, 28/11/2025
- Director resignation, MOIRAI Management BV (managing director)
- Director resignation, Nathalie RYCKAERT (director and chair of the board)
- Director resignation, Baudouin de MARNIX de Sainte Aldegonde (director)
- Director appointment, Groenenberg Consulting SRL (director)
- Director appointment, Mathieu FERRAGUT (director)
- Director appointment, Vincent MANUEL (director)
- Director appointment, Sandra FRANCKEN (director)
- Permanent representative, Alexis MEEUS
- Board meeting, 01/12/2025
- Director appointment, Mathieu FERRAGUT (chair of the board)
- Director appointment, Groenenberg Consulting SRL (administrateur délégué, ceo)
03-06
State Gazette act
Reappointments: Nathalie Ryckaert, Mgenia BV and 4 othersAppointments: Adeline Simont (managing director) and Nathalie Ryckaert (chair of the board)9 facts ▸
- General meeting, 20/05/2025
- Director reappointment, Nathalie Ryckaert (director)
- Director reappointment, Mgenia BV (director)
- Director reappointment, Nobelco CommV (director)
- Director reappointment, Oaklane BV (director)
- Auditor reappointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Director appointment, Adeline Simont (managing director)
- Director appointment, Nathalie Ryckaert (chair of the board)
- Director reappointment, Bambridge BV (director)
04-07
State Gazette act
Resignations: JUMPAdvisory BV (director) and Hanif Mohamed (director)Appointments: Moirai Management BV (director) and Baudouin de Marnix (director) · Permanent representative: Johan Bohets · Mandate compensation9 facts ▸
- General meeting, 03/06/2024
- Director resignation, JUMPAdvisory BV (director)
- Director resignation, Hanif Mohamed (director)
- Director appointment, Moirai Management BV (director)
- Director appointment, Baudouin de Marnix (director)
- Permanent representative, Johan Bohets
- Director appointment, Moirai Management BV (managing director)
- Mandate compensation, Moirai Management BV
- Mandate compensation, Baudouin de Marnix
10-06
State Gazette act
Resignation: Hughes Beernaert (director)Reappointments: Mireille Walravens, Cyril Kammoun and Adeline Simont5 facts ▸
- General meeting, 21/05/2024
- Director resignation, Hughes Beernaert (director)
- Director reappointment, Mireille Walravens (director)
- Director reappointment, Cyril Kammoun (director)
- Director reappointment, Adeline Simont (managing director)
12-04
State Gazette act
Resignations: Hughes Beernaert (director) and Stefaan Genoe (director)Appointments: Mgenia BV, Adeline Simont and Bambridge BV · Permanent representatives: Stefaan Genoe and Erik De Clippel8 facts ▸
- Board meeting, 20/02/2024
- Director resignation, Hughes Beernaert (director)
- Director resignation, Stefaan Genoe (director)
- Director appointment, Mgenia BV (managing director)
- Permanent representative, Stefaan Genoe
- Director appointment, Adeline Simont (managing director)
- Director appointment, Bambridge BV (managing director)
- Permanent representative, Erik De Clippel
07-03
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 20-12-2023
- Statutes amendment
- Capital, €5.995.675
14-02
State Gazette act
Resignation: Stefaan Genoe (director)Appointment: Mgenia BV (director) · Permanent representative: Stefaan Genoe · Mandate compensation6 facts ▸
- General meeting, 15/01/2024
- Director resignation, Stefaan Genoe (director)
- Director appointment, Mgenia BV (director)
- Permanent representative, Stefaan Genoe
- Mandate compensation, Mgenia BV
- Mandate compensation, Oaklane BV
30-10
State Gazette act
Resignation: François Wohrer (director)Appointments: Hanif Mohamed (director) and Nathalie Ryckaert (director) · Permanent representative: Pieter-Jan Van de Walle · Mandate compensation7 facts ▸
- General meeting, 19/10/2023
- Director resignation, François Wohrer (director)
- Director appointment, Hanif Mohamed (director)
- Director appointment, Nathalie Ryckaert (director)
- Mandate compensation, Hanif Mohamed
- Mandate compensation, Nathalie Ryckaert
- Permanent representative, Pieter-Jan Van de Walle
25-09
State Gazette act
Resignations: Pieter-Jan Van de Walle (director) and Erik De Clippel (director)Appointments: JUMPAdvisory BV, Bambridge BV and 2 others · Permanent representatives: Pieter-Jan Van de Walle, Erik De Clippel and 2 others · Mandate compensation18 facts ▸
- General meeting, 01/09/2023
- Director resignation, Pieter-Jan Van de Walle (director)
- Director resignation, Erik De Clippel (director)
- Director appointment, JUMPAdvisory BV (director)
- Director appointment, Bambridge BV (director)
- Permanent representative, Pieter-Jan Van de Walle
- Permanent representative, Erik De Clippel
- Board meeting, 04/09/2023
- Director appointment, Oaklane BV (managing director)
- Director appointment, Nobelco CommV (managing director)
- Director appointment, JUMPAdvisory BV (managing director)
- Director appointment, Bambridge BV (managing director)
- +6 further facts in this act
Show earlier events
21-08
State Gazette act
Resignations: Olivier De Vos (director) and Vincent Jamaer (director)Appointments: Oaklane BV (director) and Nobelco CommV (director) · Permanent representatives: Olivier De Vos and Vincent Jamaer · Mandate compensation8 facts ▸
- Director resignation, Olivier De Vos (director)
- Director resignation, Vincent Jamaer (director)
- Director appointment, Oaklane BV (director)
- Director appointment, Nobelco CommV (director)
- Permanent representative, Olivier De Vos
- Permanent representative, Vincent Jamaer
- Mandate compensation, Oaklane BV
- Mandate compensation, Nobelco CommV
21-11
State Gazette act
Appointment: Pieter-Jan Van de Walle (director)4 facts ▸
- General meeting, 17/05/2022
- Board meeting, 30/03/2022
- Director appointment, Pieter-Jan Van de Walle (director)
- Director appointment, Pieter-Jan Van de Walle (managing director)
27-09
State Gazette act
Appointment: PwC Reviseurs d'Entreprises SRL (commissaire reviseur)2 facts ▸
- General meeting, 17/05/2022
- Auditor appointment, PwC Reviseurs d'Entreprises SRL (commissaire reviseur)
12-08
State Gazette act
Resignation: Patrick Moermans (director)2 facts ▸
- Board meeting, 26-07-2022
- Director resignation, Patrick Moermans (director)
17-05
State Gazette act
Resignation: Alexis Meeùs (director)Appointments: Pieter-Jan Van de Walle, Erik De Clippel and 3 others · Statutes amendment11 facts ▸
- Board meeting, 30/03/2022
- Director resignation, Alexis Meeùs (director)
- Director resignation, Alexis Meeùs (managing director)
- Director appointment, Pieter-Jan Van de Walle (director)
- Director appointment, Pieter-Jan Van de Walle (managing director)
- Director appointment, Pieter-Jan Van de Walle (ceo)
- Director appointment, Erik De Clippel (managing director)
- Director appointment, Olivier De Vos (managing director)
- Director appointment, Stefaan Genoe (managing director)
- Director appointment, Vincent Jamaer (managing director)
- Statutes amendment
14-02
State Gazette act
Resignation: Peter Raemdonck (director)2 facts ▸
- Board meeting, 11/01/2022
- Director resignation, Peter Raemdonck (director)
14-06
State Gazette act
Reappointments: Hughes Beernaert, Olivier De Vos and 7 othersAppointments: Adeline Simont (managing director) and Alexis Meeùs (managing director)12 facts ▸
- General meeting, 18/05/2021
- Director reappointment, Hughes Beernaert (director)
- Director reappointment, Olivier De Vos (director)
- Director reappointment, Cyril Kammoun (director)
- Director reappointment, Alexis Meeùs (director)
- Director reappointment, Patrick Moermans (director)
- Director reappointment, Adeline Simont (director)
- Director reappointment, Peter Van Raemdonck (director)
- Director reappointment, Mireille Walravens (director)
- Director reappointment, François Wohrer (director)
- Director appointment, Adeline Simont (managing director)
- Director appointment, Alexis Meeùs (managing director)
13-07
State Gazette act
Appointment: Vincent Jamaer (director)Mandate compensation3 facts ▸
- General meeting, 01/07/2020
- Director appointment, Vincent Jamaer (director)
- Mandate compensation, Vincent Jamaer
15-06
State Gazette act
Appointments: Erik De Clippel (director) and Stefaan Genoe (director)Mandate compensation5 facts ▸
- General meeting, 19/05/2020
- Director appointment, Erik De Clippel (director)
- Director appointment, Stefaan Genoe (director)
- Mandate compensation, Erik De Clippel
- Mandate compensation, Stefaan Genoe
14-05
State Gazette act
Resignation: Jean-Baptiste Van Ex (director)1 fact ▸
- Director resignation, Jean-Baptiste Van Ex (director)
11-02
State Gazette act
Resignation: Erik Verkest (director)1 fact ▸
- Director resignation, Erik Verkest (director)
04-11
State Gazette act
Resignation: Patrick Jeanmart (director)2 facts ▸
- General meeting, 01/10/2019
- Director resignation, Patrick Jeanmart (director)
13-08
State Gazette act
Appointment: Patrick Jeanmart (director)Mandate compensation3 facts ▸
- General meeting, 31/07/2019
- Director appointment, Patrick Jeanmart (director)
- Mandate compensation, Patrick Jeanmart
01-07
State Gazette act
Appointment: PwC Reviseurs d'Entreprises scrl (statutory auditor)2 facts ▸
- General meeting
- Auditor appointment, PwC Reviseurs d'Entreprises scrl (statutory auditor)
17-08
State Gazette act
Permanent representatives: Fabian Branswyk and Peter Coox2 facts ▸
- Permanent representative, Fabian Branswyk (représentant permanent du commissaire)
- Permanent representative, Peter Coox (représentant permanent du commissaire)
09-08
State Gazette act
Resignation: Philippe Masset (director)1 fact ▸
- Director resignation, Philippe Masset (director)
05-07
State Gazette act
Appointments: François Wohrer (director) and Cyril Kammoun (director)Resignations: Alain Schockert, Lionel Giot and 2 others7 facts ▸
- General meeting, 15/05/2018
- Director appointment, François Wohrer (director)
- Director appointment, Cyril Kammoun (director)
- Director resignation, Alain Schockert (director and chair of the board)
- Director resignation, Lionel Giot (director)
- Director resignation, Henk Vivile (director)
- Director resignation, Johan Verstraeten (director)
19-06
State Gazette act
Appointment: Philippe Masset (director)2 facts ▸
- General meeting, 16/05/2017
- Director appointment, Philippe Masset (director)
04-03
State Gazette act
Appointments: Olivier De Vos, Jean-Baptiste Van Ex and 2 othersAccounting effect5 facts ▸
- Accounting effect, 31 décembre 2015
- Director appointment, Olivier De Vos (director)
- Director appointment, Jean-Baptiste Van Ex (director)
- Director appointment, Peter Van Raemdonck (director)
- Director appointment, Johan Verstraeten (director)
02-03
State Gazette act
Reappointments: Adeline Simont, Mireille Walravens and 7 othersAppointments: Adeline Simont (managing director) and Alexis Meeùs (managing director)11 facts ▸
- Director reappointment, Adeline Simont (director)
- Director reappointment, Mireille Walravens (director)
- Director reappointment, Alain Schockert (director)
- Director reappointment, Alexis Meeùs (director)
- Director reappointment, Lionel Giot (director)
- Director reappointment, Hughes Beernaert (director)
- Director reappointment, Henk Vivile (director)
- Director reappointment, Patrick Moermans (director)
- Director reappointment, Erik Verkest (director)
- Director appointment, Adeline Simont (managing director)
- Director appointment, Alexis Meeùs (managing director)
29-01
State Gazette act
Capital & sharesName change · Capital increase · Capital5 facts ▸
- General meeting, 30 december 2015
- Name change, Degroof Petercam Corporate Finance
- Capital increase, €5.995.675
- Capital, €5.995.675
- Statutes amendment
30-12
State Gazette act
Resignations: Alain Schockert (managing director) and Benoît Daenen (director)Appointments: Erik Verkest (director) and Alain Schockert (président du conseil)6 facts ▸
- Board meeting, 19/10/2015
- Director resignation, Alain Schockert (managing director)
- Director resignation, Benoît Daenen (director)
- Director appointment, Erik Verkest (director)
- Director appointment, Erik Verkest (managing director)
- Director appointment, Alain Schockert (président du conseil)
22-10
State Gazette act
RestructuringAppointments: Alexis Meeùs (director) and Adeline Simont (director) · Merger3 facts ▸
- Merger, Projet d'apport de la branche d'activité < Corporate Finance > de la Banque Degroof Petercam SA à Degroof Corporate Finance SA
- Director appointment, Alexis Meeùs
- Director appointment, Adeline Simont
09-10
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment2 facts ▸
- General meeting, 21/09/2015
- Statutes amendment
19-09
State Gazette act
Appointment: Henk Vivile (managing director)2 facts ▸
- Board meeting, 18/02/2013
- Director appointment, Henk Vivile (managing director)
27-06
State Gazette act
Appointment: Klynveld, Peat, Marwick & Goerdeleer (statutory auditor)2 facts ▸
- General meeting, 19/02/2013
- Auditor appointment, Klynveld, Peat, Marwick & Goerdeleer (statutory auditor)
02-01
State Gazette act
Permanent representative: Peter CooxResignation: Erik Clinck (représentant permanent du commissaire)3 facts ▸
- Board meeting, 27/11/2012
- Permanent representative, Peter Coox (représentant permanent du commissaire)
- Director resignation, Erik Clinck (représentant permanent du commissaire)
24-09
State Gazette act
Reappointments: Adeline Simont, Mireille Walravens and 7 othersAppointment: Klynveld, Peat, Marwick & Goerdeleer (statutory auditor)11 facts ▸
- General meeting, 16/02/2010
- Director reappointment, Adeline Simont (director)
- Director reappointment, Mireille Walravens (director)
- Director reappointment, Alain Schockert (director)
- Director reappointment, Alexis Meeùs (director)
- Director reappointment, Lionel Giot (director)
- Director reappointment, Hughes Beernaert (director)
- Director reappointment, Henk Vivile (director)
- Director reappointment, Benoît Daenen (director)
- Director reappointment, Patrick Moermans (director)
- Auditor appointment, Klynveld, Peat, Marwick & Goerdeleer (statutory auditor)
31-07
State Gazette act
Appointment: Gerhard Rooze (director)Mandate compensation3 facts ▸
- General meeting, 29/06/2009
- Director appointment, Gerhard Rooze (director)
- Mandate compensation, Gerhard Rooze
22-12
State Gazette act
Resignation: Florence Pierre (director)1 fact ▸
- Director resignation, Florence Pierre (director)
03-03
State Gazette act
Appointment: Klynveld, Peat, Marwick & Goerdeler, Réviseurs d'Entreprises (statutory auditor)Permanent representative: Erik Clinck2 facts ▸
- Auditor appointment, Klynveld, Peat, Marwick & Goerdeler, Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Erik Clinck
Directors · office · real estate
14 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Guimardstraat 181040 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0197/00N000 | Brussels | 502 m² | 1 · 502 m² | 24.8 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by e7 | 27-09-2022 → present |
Show 3 earlier auditors
| Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises Statutory auditor · represented by Erik Clinck succeeded by Klynveld, Peat, Marwick & Goerdeleer in 2010 | 03-03-2008 → 24-09-2010 |
| Klynveld, Peat, Marwick & Goerdeleer Statutory auditor succeeded by SCRL PwC Réviseurs d'Entreprises in 2019 | 24-09-2010 → 01-07-2019 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor succeeded by PwC Réviseurs d'Entreprises SRL in 2022 | 01-07-2019 → 27-09-2022 |
Articles of association
Full purpose
La société a pour objet toutes prestations d'étude, de conseil et de service, au sens le plus large, en matière financière. Elle peut notamment réaliser dans ce cadre toutes études, évaluations et diagnostics financiers ou assister toutes personnes dans des opérations financières telles que des émissions, offres publiques ou privées et cessions de titres, des introductions de titres en bourse, des opérations de restructuration, d'achat ou de cession d'entreprises et d'actifs. La société peut par ailleurs faire toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement, en tout ou en partie, à son objet ou qui seraient de nature à en faciliter la réalisation, et notamment prendre des participations dans d'autres sociétés, quel que soit l'objet de celles-ci. Elle peut participer, directement ou indirectement, dans tous organismes publics ou privés, ainsi que dans toutes sociétés ayant un objet similaire ou analogue. Elle peut procéder à toutes opérations financières, telles qu'acquérir, par voie d'achat ou autrement, toutes valeurs mobilières, créances, parts d'associés et participations dans toutes entreprises financières, industrielles et commerciales ; tous actes de gestion de portefeuille ou de capitaux, tous engagements à titre de caution, aval ou garanties généralement quelconques. La société peut s'intéresser par toutes voies (apport, souscription, cession, participation, fusion, intervention financière ou autrement) dans toutes sociétés, associations et entreprises ayant un objet identique, analogue ou connexe ou étant de nature à favoriser le développement de son entreprise, et ce tant en Belgique qu'à l'étranger. Elle peut également exercer la (les) fonction(s) d'administrateur, de gérant ou de liquidateur, ou d'autres fonctions analogues dans d'autres sociétés. L'exercice de toutes activités couvertes par l'objet mais requérant un agrément des autorités financières est subordonné à l'obtention préalable de cet agrément.
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 07-03-2024 Capital stated in the act · 5,995,675 EUR · 34,261 shares
- 29-01-2016 Capital increase · to 5,995,675 EUR · 34,261 new shares · “inbreng van een bedrijfstak”
- 29-01-2016 Capital increase of 45,675 EUR · to 5,995,675 EUR · 261 new shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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