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DEGROOF PETERCAM CORPORATE FINANCE

Active
Public limited companyfounded 200422 yrs activeGuimardstraat 18, 1040 Brussel, BelgiumKBO/BCE: BE 0864.424.606
Summary

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.

Checked score

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

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 d early
2024
50 d early
2023
65 d early
2022
49 d early
2021
75 d early
2020
61 d early
2019
65 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

Equity
€3.23M▼ 63.1%
2022 · €8.74M
2018: €15.62M 2019: €14.73M 2020: €13.53M 2021: €10.41M 2022: €8.74M
2018 → 2025
Net result
€-2.07M▼ 29.4%
2022 · €-1.60M
2018: €2.95M 2019: €-748k 2020: €-1.06M 2021: €-3.06M 2022: €-1.60M
2018 → 2025
Total assets
€7.25M▼ 42.6%
2022 · €12.62M
2018: €20.20M 2019: €19.09M 2020: €14.49M 2021: €12.58M 2022: €12.62M
2018 → 2025
Solvency
44.5%▼ 24.7pp
2022 · 69.3%
2018: 77.3% 2019: 77.2% 2020: 93.4% 2021: 82.7% 2022: 69.3%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202120222025Trend
Turnover€9.24M-€6.64M▼ 28.1%€6.15M▼ 7.4%€7.55M▲ 22.7%€6.27M▼ 16.9%
Equity€14.73M-€13.53M▼ 8.2%€10.41M▼ 23.1%€8.74M▼ 16.0%€3.23M▼ 63.1%
Operating result€-687k-€-1.01M▼ 46.4%€-2.90M▼ 188%€-1.58M▲ 45.5%€-2.10M▼ 32.9%
Net result€-748k-€-1.06M▼ 41.9%€-3.06M▼ 189%€-1.60M▲ 47.8%€-2.07M▼ 29.4%
Result per fiscal year
Operating resultNet result
€-4.00M€-3.00M€-2.00M€-1.00M€0Operating result 2019: €-687k€-687kNet result 2019: €-748k€-748kOperating result 2020: €-1.01M€-1.01MNet result 2020: €-1.06M€-1.06MOperating result 2021: €-2.90M€-2.90MNet result 2021: €-3.06M€-3.06MOperating result 2022: €-1.58M€-1.58MNet result 2022: €-1.60M€-1.60MOperating result 2025: €-2.10M€-2.10MNet result 2025: €-2.07M€-2.07M20192020202120222025€-4M€-3M€-2M€-1M€0Operating result 2021: €-2.90M€-2.9MNet result 2021: €-3.06M€-3.1MOperating result 2022: €-1.58M€-1.6MNet result 2022: €-1.60M€-1.6MOperating result 2025: €-2.10M€-2.1MNet result 2025: €-2.07M€-2.1M202120222025
The operating result is €-2.10M in 2025, compared with €-1.58M in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2025 in colour, 2022 as the grey bar beneath
Equity and liabilities €7.25M
Equity €3.23M ▼ 63.1%
Debt €4.02M ▲ 3.6%
Debt's share of the balance-sheet total rises from 30.7% to 55.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2022
ROE
-64.1%
2022 · -18.3%
ROA
-28.5%
2022 · -12.7%
Debt ≤ 1 year
€4.02M
2022 · €3.88M
Income taxes
€3k
2022 · €23k
Staff costs
€2.09M
2022 · €2.43M
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 2022 · 56 lines
Balance sheet Code20222025
Assets
Total assets20/58€12.62M€7.25M
Current assets29/58€12.62M€7.25M
Amounts receivable within one year40/41€2.86M€3.97M
Trade receivables40€2.58M€3.83M
Other amounts receivable41€284k€140k
Cash at bank and in hand54/58€9.67M€3.17M
Deferred charges and accrued income490/1€92k€106k
Equity and liabilities
Total equity and liabilities10/49€12.62M€7.25M
Equity10/15€8.74M€3.23M
Contributions10/11€6.00M€6.00M=
Capital10€6.00M€6.00M=
Issued capital100€6.00M€6.00M=
Outside capital11€135€135=
Share premium1100/10€135€135=
Reserves13€600k€600k=
Non-distributable reserves130/1€600k€600k=
Legal reserve130€600k€600k=
Profit (loss) carried forward14€2.15M€-3.37M
Amounts payable17/49€3.88M€4.02M
Amounts payable within one year42/48€3.88M€4.02M
Trade debts44€2.93M€3.08M
Suppliers440/4€2.93M€3.08M
Taxes, remuneration and social security45€884k€939k
Taxes450/3€19k€12k
Remuneration and social security454/9€865k€927k
Other amounts payable47/48€65k-
Income statement Code20222025
Operating income70/76A€7.57M€6.87M
Turnover70€7.55M€6.27M
Other operating income74€11k€29k
Non-recurring operating income76A€13k€566k
Operating charges60/66A€9.15M€8.97M
Services and other goods61€6.43M€6.23M
Remuneration, social security and pensions62€2.43M€2.09M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€200k-
Other operating charges640/8€87k€643k
Non-recurring operating charges66A€55-
Operating profit (loss)9901€-1.58M€-2.10M
Financial income75/76B€24k€63k
Recurring financial income75€24k€63k
Income from current assets751€24k€63k
Other financial income752/9€2-
Financial charges65/66B€19k€26k
Recurring financial charges65€19k€26k
Debt charges650€19k€26k
Other financial charges652/9€538€178
Profit (loss) for the period before taxes9903€-1.58M€-2.07M
Income taxes67/77€23k€3k
Taxes670/3€24k€3k
Tax adjustments and reversals of tax provisions77€2k-
Profit (loss) for the period9904€-1.60M€-2.07M
Profit (loss) for the period to be appropriated9905€-1.60M€-2.07M
Appropriation of the result
Profit (loss) to be appropriated9906€2.21M€-3.37M
Profit (loss) brought forward from the previous period14P€3.81M€-1.30M
Profit to be distributed694/7€65k-
Employees696€65k-
Social balance
Average headcount (FTE)908717.215.6

The notes to these accounts (28 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
02-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
27-02
State Gazette act Resignations: MOIRAI Management BV, Nathalie RYCKAERT and Baudouin de MARNIX de Sainte Aldegonde
Appointments: 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)
2025
11-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
03-06
State Gazette act Reappointments: Nathalie Ryckaert, Mgenia BV and 4 others
Appointments: 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)
2024
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)
27-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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 amendment
Capital3 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
2023
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
12-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
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
17-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
14-02
State Gazette act Resignation: Peter Raemdonck (director)
2 facts ▸
  • Board meeting, 11/01/2022
  • Director resignation, Peter Raemdonck (director)
2021
31-12
Financial Weakest financial yearnet €-3.06M
Net result drops to €-3.06M, the lowest in the series; recovery starts the following year.
14-06
State Gazette act Reappointments: Hughes Beernaert, Olivier De Vos and 7 others
Appointments: 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)
31-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity triplescurrent ratio 15.09
Current ratio from 4.38 to 15.09; short-term debt falls from €4.36M to €960k.
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
27-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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)
2019
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)
06-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
17-08
State Gazette act Permanent representatives: Fabian Branswyk and Peter Coox
2 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
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
19-06
State Gazette act Appointment: Philippe Masset (director)
2 facts ▸
  • General meeting, 16/05/2017
  • Director appointment, Philippe Masset (director)
31-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
04-03
State Gazette act Appointments: Olivier De Vos, Jean-Baptiste Van Ex and 2 others
Accounting 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 others
Appointments: 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 & shares
Name 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
2015
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 Restructuring
Appointments: 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 & appointments
Statutes amendment2 facts ▸
  • General meeting, 21/09/2015
  • Statutes amendment
2013
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 Coox
Resignation: 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)
2010
24-09
State Gazette act Reappointments: Adeline Simont, Mireille Walravens and 7 others
Appointment: 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)
2009
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
2008
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
20 directors, no change since 2025
Groenenberg Consulting
Director · since 01-12-2025 · Private limited company · perm. rep.: Alexis MEEUS
Current
Mathieu FERRAGUT
Director · since 01-12-2025
Current
Sandra FRANCKEN
Director · since 01-12-2025
Current
Vincent MANUEL
Director · since 01-12-2025
Current
Nobelco CommV
Director · since 20-05-2025 · Legal entity
Current
Oaklane BV
Director · since 20-05-2025 · Legal entity
Current
14 other directors
Baudouin de Marnix
Director · since 03-06-2024
Current
MOIRAI MANAGEMENT
Managing director · since 03-06-2024 · Private limited company (pre-2019) · perm. rep.: Johan Bohets
Current
Bambridge BV
Director · since 12-04-2024 · Legal entity · perm. rep.: Erik De Clippel
Current
Mgenia BV
Director · since 20-02-2024 · Legal entity · perm. rep.: Stefaan Genoe
Current
Mgenia
Director · since 01-01-2024 · Private limited company · perm. rep.: Stefaan Genoe
Current
Bambridge
Managing director · since 01-09-2023 · Private limited company · perm. rep.: Erik De Clippel
Current
JUMPAdvisory
Managing director · since 01-09-2023 · Private limited company · perm. rep.: Pieter-Jan Van de Walle
Current
Nobelco
Managing director · since 01-08-2023 · Limited partnership · perm. rep.: Vincent Jamaer
Current
OAKLANE
Managing director · since 01-08-2023 · Private limited company · perm. rep.: Olivier De Vos
Current
Cyril Kammoun
Director · since 15-05-2018
Current
Peter Van Raemdonck
Director · since 01-01-2016
Current
Adeline Simont
Managing director · since 16-02-2010
Current
Mireille Walravens
Director · since 16-02-2010
Current
Gerhard Rooze
Director · since 01-07-2009
Not recently confirmed
01-12-2025 Groenenberg Consulting: Appointed as Director
01-12-2025 Groenenberg Consulting: Appointed as Administrateur délégué, ceo
01-12-2025 Mathieu FERRAGUT: Appointed as Director
01-12-2025 Mathieu FERRAGUT: Appointed as Chair of the board
01-12-2025 Sandra FRANCKEN: Appointed as Director
Full history in the Timeline (125 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2004
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.

Guimardstraat 181040 Brussel
Ground area
502 m²
Building footprint
502 m²
Volume, LiDAR
9,150 m³
Parcel 21805E0197/00N000, Brussels · tallest building 24.8 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
DEGROOF CORPORATE FINANCE
Guimardstraat 18, 1040 BrusselNACE 7414201
since 20042.137.340.857
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0197/00N000
ProtectedMonumentNeoclassicistisch huisSource ↗
Brussels 502 m² 1 · 502 m² 24.8 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
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

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…
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 companies
Adeline Simont, Shared director, links 7 companies ASAdeline SimontANDEL, via Adeline Simont AANDELATLANTIC CERTIFICATES, via Adeline Simont ACATLANTICCERTIFICATESBELGIAN LAND, via Adeline Simont BLBELGIAN LANDINCLUSIO, via Adeline Simont IINCLUSIOSTOCKEL RESIDENCE CERTIFICATES, via Adeline Simont SRSTOCKELRESIDENCE…STOCKEL RESIDENCE INVESTMENT, via Adeline Simont SRSTOCKELRESIDENCE…AEDIFICA, via Adeline Simont AAEDIFICAChaîne de l'Espoir Belgique, Shared director CDChaîne del'Espoir…De Brug, Shared director DBDe BrugDE KORTRIJKSE FIDUCIAIRE, Shared director DKDE KORTRIJKSEFIDUCIAIREDegroof Petercam Asset Management, Shared director DPDegroof PetercamAsset ManagementDEGROOF PETERCAM FOUNDATION, Shared director DPDEGROOF PETERCAMFOUNDATIONFédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation, Shared director FBFédérationbelge du…DEGROOF PETERCAM CORPORATE FINANCE DEGROOFPETERCAM…0864.424.606
Shared directors
Linked via shared directors
ANDEL
via Adeline Simont · Director
BELGIAN LAND
via Adeline Simont · Membre du conseil de surveillance de catégorie a
INCLUSIO
via Adeline Simont · Director
Show 25 more companies with a shared director
AEDIFICA
via Adeline Simont · Administrateur non exécutif non indépendant
former
De Brug
Shared director
i-mens
Shared director
i-mens Thuishulp
Shared director
i-mens Thuisverpleging
Shared director
ICC Belgique
Shared director
ING BELGIQUE
Shared director
JOHVER
Shared director
Opvanggezinnen i-mens
Shared director
PHM ADVISORY
Shared director
SMALS
Shared director
Vicinity Partners
Shared director

Acquisitions and mergers

1 transaction
Took over:Banque Degroof Petercam SA
proposal · State Gazette act of 22-10-2015

Capital and shareholders

Capital over the years
  1. 07-03-2024 Capital stated in the act · 5,995,675 EUR · 34,261 shares
  2. 29-01-2016 Capital increase · to 5,995,675 EUR · 34,261 new shares · “inbreng van een bedrijfstak”
  3. 29-01-2016 Capital increase of 45,675 EUR · to 5,995,675 EUR · 261 new shares

Similar companies · same sector, comparable size

Of 1,507 companies in sector 66199 we hold annual accounts for 917. 345 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded31-03-2004
Fiscal year end31-12
Activities, NACEBEL 2025
66199Other activities auxiliary to financial services, excluding insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 22 filingsAddress and cadastre registers

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