MAXINTER
ActiveSummary
MAXINTER has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.85M and a net result of €-403k. Equity is shrinking by ~8.2% per year across the filed fiscal years. Its solvency ranks better than 85% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
71
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability24▲+24
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €480k at 30 days acceptable
short-term debt: 0% and cash: 0.7% of total assets, and 8.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
91.1%
Return on assets
-5.4%
Age of the figures
9 mo
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 22-05-2026, 70 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
70 d early
2024
44 d early
2023
21 d early
2022
45 d early
2021
46 d early
2020
38 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
€1.00M=
2023 · €1.00M
2018: €855k
2019: €1.00M
2020: €1.13M
2021: €1.10M
2022: €1.04M
2023: €1.00M
2018 → 2024
EBIT margin
-1.7%▼ 7.0pp
2023 · 5.2%
2018: 13.2%
2019: 6.2%
2020: 6.1%
2021: 5.2%
2022: 7.3%
2023: 5.2%
2018 → 2024
Net result
€-403k▲ 94.1%
2024 · €-6.83M
2018: €-10.43M
2019: €47k
2020: €34k
2021: €34k
2022: €50k
2023: €-3.97M
2024: €-6.83M
2018 → 2025
Working capital
€725k▲ 55.7%
2024 · €465k
2018: €391k
2019: €463k
2020: €500k
2021: €484k
2022: €499k
2023: €514k
2024: €465k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€1.10M-€1.04M▼ 5.8%€1.00M▼ 3.8%€1.00M=
Equity€14.74M-€14.76M▲ 0.1%€10.78M▼ 27.0%€3.95M▼ 63.3%€6.85M▲ 73.3%
Operating result€57k-€76k▲ 32.9%€52k▼ 31.5%€-17k€-411k▼ 2,275%
Net result€34k-€50k▲ 46.0%€-3.97M€-6.83M▼ 72.0%€-403k▲ 94.1%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €411k in 2025 against €17k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.52M
Fixed assets
€6.79M ▲ 94.5%
Current assets
€725k ▼ 9.1%
Equity and liabilities €7.52M
Equity
€6.85M ▲ 73.3%
Debt
€670k ▲ 97.1%
Debt's share of the balance-sheet total rises from 7.9% to 8.9%. Equity and debt are higher.
Key figures and ratios
Debt to equity
0.10▲
2024 · 0.09
ROE
-5.9%▲
2024 · -172.8%
ROA
-5.4%▲
2024 · -159.1%
Debt ≤ 1 year
€444▼
2024 · €332k
Debt > 1 year
€650k
Income taxes
€-19k▼
2024 · €20k
Staff costs
€5k▼
2024 · €388k
A ratio outside any meaningful range has been withheld (balance sheet total €7.52M, equity €6.85M).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
Balance sheet
Code20242025
Assets
Total assets20/58€4.29M€7.52M▲
Fixed assets21/28€3.49M€6.79M▲
Financial fixed assets28€3.49M€6.79M▲
Affiliated companies280/1€3.49M€6.79M▲
Participating interests280€3.49M€6.79M▲
Current assets29/58€798k€725k▼
Amounts receivable after more than one year29-€642k
Other amounts receivable291-€642k
Amounts receivable within one year40/41€784k€28k▼
Trade receivables40€758k€6k▼
Other amounts receivable41€26k€23k▼
Cash at bank and in hand54/58€14k€55k▲
Deferred charges and accrued income490/1€217-
Equity and liabilities
Total equity and liabilities10/49€4.29M€7.52M▲
Equity10/15€3.95M€6.85M▲
Contributions10/11€7.50M€10.80M▲
Capital10€5.71M€9.01M▲
Issued capital100€5.71M€9.01M▲
Outside capital11€1.79M€1.79M=
Share premium1100/10€1.79M€1.79M=
Reserves13€3.28M€3.28M=
Non-distributable reserves130/1€571k€571k=
Legal reserve130€571k€571k=
Distributable reserves133€2.70M€2.70M=
Profit (loss) carried forward14€-6.83M€-7.23M▼
Amounts payable17/49€340k€670k▲
Amounts payable after more than one year17-€650k
Financial debts170/4-€650k
Other loans174-€650k
Amounts payable within one year42/48€332k€444▼
Trade debts44€171k€363▼
Suppliers440/4€171k€363▼
Taxes, remuneration and social security45€142k€81▼
Taxes450/3€35k€81▼
Remuneration and social security454/9€107k-
Other amounts payable47/48€20k-
Accrued charges and deferred income492/3€8k€19k▲
Income statement
Code20242025
Operating income70/76A€1.00M€114k▼
Turnover70€1.00M-
Other operating income74€180€114k▲
Operating charges60/66A€1.02M€526k▼
Services and other goods61€628k€519k▼
Remuneration, social security and pensions62€388k€5k▼
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€-17k€-411k▼
Financial income75/76B€81€9k▲
Recurring financial income75€81€9k▲
Other financial income752/9€81€9k▲
Non-recurring financial income76B-€1
Financial charges65/66B€6.79M€19k▼
Recurring financial charges65€8k€19k▲
Debt charges650€7k€19k▲
Other financial charges652/9€411€503▲
Non-recurring financial charges66B€6.78M-
Profit (loss) for the period before taxes9903€-6.81M€-422k▲
Income taxes67/77€20k€-19k▼
Taxes670/3€20k€81▼
Tax adjustments and reversals of tax provisions77-€19k
Profit (loss) for the period9904€-6.83M€-403k▲
Profit (loss) for the period to be appropriated9905€-6.83M€-403k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-6.83M€-7.23M▼
Profit (loss) brought forward from the previous period14P-€-6.83M
Social balance
Average headcount (FTE)90872.2-
The notes to these accounts (27 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
18-06
State Gazette act
Reappointments: BDO Bedrijfsrevisoren BV, Philippe Vandeurzen and De Eik nvPermanent representative: Klara Van Waeyenberge · Mandate compensation7 facts ▸
State Gazette act
Reappointments: BDO Bedrijfsrevisoren BV, Philippe Vandeurzen and De Eik nv
Permanent representative: Klara Van Waeyenberge · Mandate compensation7 facts ▸
- General meeting, 19-05-2026
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Director reappointment, Philippe Vandeurzen (director)
- Mandate compensation, Philippe Vandeurzen
- Director reappointment, De Eik nv (director)
- Mandate compensation, De Eik nv
- Permanent representative, Klara Van Waeyenberge
22-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Liquidity times 681current ratio 1634.70
Current ratio from 2.40 to 1634.70; short-term debt falls from €332k to €444.
31-12
Financial
Equity above €5MEq €6.85M ▲73.3%
Equity rises from €3.95M to €6.85M.
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
08-04
State Gazette act
Permanent representatives: Bert Kegels and Klara Van WaeyenbergeReappointments: Wim Dubois (director) and De Eik NV (director) · Name change · Capital increase8 facts ▸
State Gazette act
Permanent representatives: Bert Kegels and Klara Van Waeyenberge
Reappointments: Wim Dubois (director) and De Eik NV (director) · Name change · Capital increase8 facts ▸
- General meeting, 28-03-2025
- Name change, MAXINTER
- Capital increase, €3.300.000
- Capital, €9.014.371
- Permanent representative, Bert Kegels
- Director reappointment, Wim Dubois (director)
- Director reappointment, De Eik NV (director)
- Permanent representative, Klara Van Waeyenberge (permanent representative)
24-02
State Gazette act
Resignation: Vroegvogel BV (director)Appointment: Philippe Vandeurzen (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Vroegvogel BV (director)
Appointment: Philippe Vandeurzen (director) · Mandate compensation6 facts ▸
- General meeting, 14-01-2025
- Board meeting, 14-01-2025
- Director resignation, Vroegvogel BV (director)
- Director appointment, Philippe Vandeurzen (director)
- Mandate compensation, Philippe Vandeurzen
- Director resignation, Vroegvogel BV (managing director)
2024
10-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
10-07
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2023
27-12
State Gazette act
Reappointments: Vroegvogel bv (director) and BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Thomas Durieux5 facts ▸
State Gazette act
Reappointments: Vroegvogel bv (director) and BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Thomas Durieux5 facts ▸
- General meeting, 27-05-2022
- Director reappointment, Vroegvogel bv (director)
- General meeting, 26-05-2023
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Thomas Durieux
26-10
State Gazette act
Statutes amendmentCapital5 facts ▸
State Gazette act
Statutes amendment
Capital5 facts ▸
- General meeting, 16-10-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €5.714.371
16-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
Show earlier events
16-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Highest result since 2018net €50k ▲46%
Net result €50k, the highest in the series.
16-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
15-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
18-02
State Gazette act
Resignations: Philippe Vandeurzen, DesignArenas bv and 3 othersAppointments: Wim Dubois (chair) and De Eik nv (director) · Reappointments: BDO Bedrijfsrevisoren BV (statutory auditor) and Wim Dubois (director) · Permanent representatives: Bert Kegels, Thomas Durieux and 2 others19 facts ▸
State Gazette act
Resignations: Philippe Vandeurzen, DesignArenas bv and 3 others
Appointments: Wim Dubois (chair) and De Eik nv (director) · Reappointments: BDO Bedrijfsrevisoren BV (statutory auditor) and Wim Dubois (director) · Permanent representatives: Bert Kegels, Thomas Durieux and 2 others19 facts ▸
- Board meeting, 22-04-2020
- Director resignation, Philippe Vandeurzen (chair of the board)
- Director appointment, Wim Dubois (chair)
- General meeting, 29-05-2020
- Auditor reappointment, BDO Bedrijfsrevisoren BV
- Permanent representative, Bert Kegels
- Permanent representative, Thomas Durieux
- General meeting, 28-05-2021
- Director reappointment, Wim Dubois (director)
- Mandate compensation, Wim Dubois
- General meeting, 04-10-2021
- Director resignation, DesignArenas bv (director)
- +7 further facts in this act
2021
23-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
23-06
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
2019
31-12
Financial
Back to profitnet €47k
Net result €47k after one loss-making year.
26-07
State Gazette act
Resignation: Carl Spriet (algemeen directeur)Appointments: Vroegvogel bvba (director) and Van Waeyenberge Klara (director) · Permanent representatives: Delbecque Peter, Vandeurzen Philippe and 2 others · Reappointments: De Eik nv, Centymes scs comm v and Designarenas bvba16 facts ▸
State Gazette act
Resignation: Carl Spriet (algemeen directeur)
Appointments: Vroegvogel bvba (director) and Van Waeyenberge Klara (director) · Permanent representatives: Delbecque Peter, Vandeurzen Philippe and 2 others · Reappointments: De Eik nv, Centymes scs comm v and Designarenas bvba16 facts ▸
- Board meeting, 12/04/2019
- General meeting, 18/04/2019
- Director resignation, Carl Spriet (algemeen directeur)
- Director appointment, Vroegvogel bvba (director)
- Director appointment, Vroegvogel bvba (managing director)
- Permanent representative, Delbecque Peter
- Mandate compensation, Vroegvogel bvba
- General meeting, 31/05/2019
- Director reappointment, De Eik nv (director)
- Permanent representative, Vandeurzen Philippe
- Director reappointment, Centymes scs comm v (director)
- Permanent representative, De Ripainsel Tanguy
- +4 further facts in this act
2018
08-08
State Gazette act
Resignations: Kristof De Ceuckelaere, Carl Spriet and Titia Van WaeyenbergeAppointments: Carl Spriet (algemeen directeur) and Wim Dubois (director) · Mandate compensation9 facts ▸
State Gazette act
Resignations: Kristof De Ceuckelaere, Carl Spriet and Titia Van Waeyenberge
Appointments: Carl Spriet (algemeen directeur) and Wim Dubois (director) · Mandate compensation9 facts ▸
- Board meeting, 18-04-2018
- Director resignation, Kristof De Ceuckelaere (managing director)
- Director appointment, Carl Spriet (algemeen directeur)
- General meeting, 25-05-2018
- Director resignation, Carl Spriet (director)
- Director resignation, Kristof De Ceuckelaere (director)
- Director resignation, Titia Van Waeyenberge (director)
- Director appointment, Wim Dubois (director)
- Mandate compensation, Wim Dubois
2017
14-11
State Gazette act
Resignations: Titia Van Waeyenberghe, Dirk Vlerick and 2 othersReappointments: Titia Van Waeyenberghe, Carl Spriet and Dirk Vlerick · Appointments: Kristof De Ceuckelaere (managing director) and BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representatives: Bert Kegels and Thomas Durieux13 facts ▸
State Gazette act
Resignations: Titia Van Waeyenberghe, Dirk Vlerick and 2 others
Reappointments: Titia Van Waeyenberghe, Carl Spriet and Dirk Vlerick · Appointments: Kristof De Ceuckelaere (managing director) and BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representatives: Bert Kegels and Thomas Durieux13 facts ▸
- General meeting, 26-05-2017
- Director resignation, Titia Van Waeyenberghe (director)
- Director resignation, Dirk Vlerick (director)
- Director resignation, Carl Spriet (director)
- Director reappointment, Titia Van Waeyenberghe (director)
- Director reappointment, Carl Spriet (director)
- Director reappointment, Dirk Vlerick (director)
- Director resignation, Dirk Vlerick (managing director)
- Director appointment, Kristof De Ceuckelaere (managing director)
- Director resignation, PricewaterhouseCoopers (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Bert Kegels
- +1 further facts in this act
01-06
State Gazette act
Resignations: Giulia Van Waeyenberge (director) and Dirk Vlerick (managing director)Appointment: Kristof De Ceuckelaere (director) · Reappointment: DE EIK nv (director) · Permanent representative: Philippe Vandeurzen9 facts ▸
State Gazette act
Resignations: Giulia Van Waeyenberge (director) and Dirk Vlerick (managing director)
Appointment: Kristof De Ceuckelaere (director) · Reappointment: DE EIK nv (director) · Permanent representative: Philippe Vandeurzen9 facts ▸
- General meeting, 09-02-2017
- Director resignation, Giulia Van Waeyenberge (director)
- Director discharge, Giulia Van Waeyenberge
- Director appointment, Kristof De Ceuckelaere (director)
- Director reappointment, DE EIK nv (director)
- Permanent representative, Philippe Vandeurzen
- Board meeting, 09-02-2017
- Director resignation, Dirk Vlerick (managing director)
- Director appointment, Kristof De Ceuckelaere (managing director)
09-02
State Gazette act
Resignation: Gabriël Van Waeyenberge (director)Reappointment: Philippe Vandeurzen (director) · Appointments: Philippe Vandeurzen, Centymes scs comm.v and DesignArenas bvba · Permanent representatives: Tanguy De Ripainsel and Dominique D'Heedene8 facts ▸
State Gazette act
Resignation: Gabriël Van Waeyenberge (director)
Reappointment: Philippe Vandeurzen (director) · Appointments: Philippe Vandeurzen, Centymes scs comm.v and DesignArenas bvba · Permanent representatives: Tanguy De Ripainsel and Dominique D'Heedene8 facts ▸
- General meeting, 27-05-2016
- Director resignation, Gabriël Van Waeyenberge (director)
- Director reappointment, Philippe Vandeurzen (director)
- Director appointment, Philippe Vandeurzen (chair of the board)
- Director appointment, Centymes scs comm.v (director)
- Permanent representative, Tanguy De Ripainsel
- Director appointment, DesignArenas bvba (director)
- Permanent representative, Dominique D'Heedene
2015
25-03
State Gazette act
Appointment: Giulia Van Waeyenberge (director)2 facts ▸
State Gazette act
Appointment: Giulia Van Waeyenberge (director)
2 facts ▸
- General meeting, 23-09-2014
- Director appointment, Giulia Van Waeyenberge (director)
2014
22-12
State Gazette act
Reappointments: Titia Van Waeyenberge, Carl Spriet and 4 othersAppointments: Philippe Vandeurzen (chair of the board) and Dirk Vlerick (managing director)9 facts ▸
State Gazette act
Reappointments: Titia Van Waeyenberge, Carl Spriet and 4 others
Appointments: Philippe Vandeurzen (chair of the board) and Dirk Vlerick (managing director)9 facts ▸
- General meeting, 30-05-2014
- Director reappointment, Titia Van Waeyenberge (director)
- Director reappointment, Carl Spriet (director)
- Director reappointment, Dirk Vlerick (director)
- Director reappointment, Philippe Vandeurzen (director)
- Director reappointment, Gabriel Van Waeyenberge (director)
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
- Director appointment, Philippe Vandeurzen (chair of the board)
- Director appointment, Dirk Vlerick (managing director)
20-02
State Gazette act
Resignation: Cahn Consult bvba (director)Permanent representative: Dewitte Christel2 facts ▸
State Gazette act
Resignation: Cahn Consult bvba (director)
Permanent representative: Dewitte Christel2 facts ▸
- Director resignation, Cahn Consult bvba (director)
- Permanent representative, Dewitte Christel
2013
08-10
State Gazette act
Resignation: Mathieu Philippe (director)Appointment: Cahn Consult bvba (chair of the board) · Permanent representative: Dewitte Christel4 facts ▸
State Gazette act
Resignation: Mathieu Philippe (director)
Appointment: Cahn Consult bvba (chair of the board) · Permanent representative: Dewitte Christel4 facts ▸
- General meeting, 31-05-2013
- Director resignation, Mathieu Philippe (director)
- Director appointment, Cahn Consult bvba (chair of the board)
- Permanent representative, Dewitte Christel
21-05
State Gazette act
Appointments: Van Waeyenberge Gabriel (director) and Cahn Consult bvba (director)Permanent representative: Dewitte Christel4 facts ▸
State Gazette act
Appointments: Van Waeyenberge Gabriel (director) and Cahn Consult bvba (director)
Permanent representative: Dewitte Christel4 facts ▸
- General meeting, 25-05-2012
- Director appointment, Van Waeyenberge Gabriel (director)
- Director appointment, Cahn Consult bvba (director)
- Permanent representative, Dewitte Christel
2011
27-12
State Gazette act
Reappointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Roland Jeanquart3 facts ▸
State Gazette act
Reappointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Roland Jeanquart3 facts ▸
- General meeting, 27-05-2011
- Auditor reappointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
- Permanent representative, Roland Jeanquart
09-06
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney5 facts ▸
- General meeting, 06-05-2011
- Statutes amendment
- Statutes amendment
- Capital, €5.714.371
- Power of attorney, MATHIEU Philippe Aline Louis Marie Corneille
03-06
State Gazette act
Resignations: Fortis Private Equity Expansion Belgium Nv, Fortis Private Equity Management nv and 4 othersAppointments: Philippe Mathieu, Philippe Vandeurzen and 2 others · Reappointments: Dirk Vlerick (director) and Carl Spriet (director) · Director discharge20 facts ▸
State Gazette act
Resignations: Fortis Private Equity Expansion Belgium Nv, Fortis Private Equity Management nv and 4 others
Appointments: Philippe Mathieu, Philippe Vandeurzen and 2 others · Reappointments: Dirk Vlerick (director) and Carl Spriet (director) · Director discharge20 facts ▸
- General meeting, 07-04-2011
- Director resignation, Fortis Private Equity Expansion Belgium Nv (director)
- Director resignation, Fortis Private Equity Management nv (director)
- Director resignation, Fortis Private Equity Belgium nv (director)
- Director resignation, Dirk Vlerick (director)
- Director resignation, Carl Spriet (director)
- Director resignation, Joris Rome (director)
- Director discharge, Fortis Private Equity Expansion Belgium Nv
- Director discharge, Fortis Private Equity Management nv
- Director discharge, Fortis Private Equity Belgium nv
- Director discharge, Dirk Vlerick
- Director discharge, Carl Spriet
- +8 further facts in this act
10-02
State Gazette act
Permanent representatives: François Thierry and De Smedt Annegreet3 facts ▸
State Gazette act
Permanent representatives: François Thierry and De Smedt Annegreet
3 facts ▸
- Permanent representative, François Thierry
- Permanent representative, De Smedt Annegreet
- Board resolution, 15-12-2010
2009
14-12
State Gazette act
Permanent representatives: Moons Raf and François Thierry3 facts ▸
State Gazette act
Permanent representatives: Moons Raf and François Thierry
3 facts ▸
- Board meeting, 02-11-2009
- Permanent representative, Moons Raf
- Permanent representative, François Thierry
2006
22-05
State Gazette act
Resignation: Raf Moons (permanent representative)Appointment: Renaat Denolf (permanent representative)3 facts ▸
State Gazette act
Resignation: Raf Moons (permanent representative)
Appointment: Renaat Denolf (permanent representative)3 facts ▸
- Board meeting, 09-02-2006
- Director resignation, Raf Moons (permanent representative)
- Director appointment, Renaat Denolf (permanent representative)
2005
21-09
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger, fusie door overneming
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
7 directors, no change since 2025
Philippe Vandeurzen
CurrentDirector · since 14-01-2025
De Eik nv
CurrentDirector · since 12-06-2024 · Legal entity · perm. rep.: Klara Van Waeyenberge
De Eik
CurrentDirector · since 04-10-2021 · Public limited company · perm. rep.: Philippe Vandeurzen
Wim Dubois
CurrentDirector · since 25-05-2018
Dirk Vlerick
Not recently confirmedDirector · since 26-05-2017
Titia Van Waeyenberghe
Not recently confirmedDirector · since 26-05-2017
1 other director
Philippe Mathieu
Not recently confirmedDirector · since 07-04-2011
14-01-2025
Philippe Vandeurzen: Appointed as Director
14-01-2025
Philippe Vandeurzen: Mandate renewed as Director
13-01-2025
VROEGVOGEL: Resigned as Director
13-01-2025
VROEGVOGEL: Resigned as Managing director
12-06-2024
De Eik nv: Mandate renewed as Director
Location & real-estate footprint
Registered office, Gavere · 1 establishment unit since 2004
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.
Legen Heirweg 359890 GavereGround area
750 m²
Building footprint
14 m²
Volume, LiDAR
29 m³
Parcel 44003A0202/00M002, Flanders · tallest building 2.6 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
VELLEMAN INTERNATIONAL
since 20042.138.952.344
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44003A0202/00M002 | Flanders | 750 m² | 1 · 14 m² | 2.6 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| BDO Bedrijfsrevisoren bvCurrent Statutory auditor | 19-05-2026 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020 | 26-05-2017 → 29-05-2020 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Thomas Durieux succeeded by BDO Bedrijfsrevisoren bv in 2026 | 29-05-2020 → 19-05-2026 |
| PricewaterhouseCoopers Statutory auditor | - → 26-05-2017 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Auditor succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2017 | 27-05-2011 → 26-05-2017 |
Articles of association
Purpose
Het nemen van participaties in ondernemingen actief in de productie, bewerking, verpakking, verkoop, in- en uitvoer van elektronische materialen; het waarnemen van bestuurs- en…
Full purpose
Het nemen van participaties in ondernemingen actief in de productie, bewerking, verpakking, verkoop, in- en uitvoer van elektronische materialen; het waarnemen van bestuurs- en vereffenaarsmandaten; het beleggen van middelen; het verlenen van financiële, administratieve, commerciële, juridische, fiscale, technische en consultatieve bijstand.
Structure & network
Connections & network
13 connected companiesLinked via shared directors
via Philippe Vandeurzen · Director
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via Philippe Vandeurzen · Director
former→
via Philippe Vandeurzen · Director
former→
Shared director
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Show 9 more companies with a shared director
Shared director
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Shared director
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Shared director
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Shared director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Acquisitions and mergers
1 transactionTook over:PACIFIK
Capital and shareholders
Capital over the years
- 08-04-2025 Capital increase of 3,300,000 EUR · to 9,014,371 EUR
- 26-10-2023 Capital stated in 2 acts · 5,714,371 EUR · 5,714,371 shares
Public money · subsidies and aid
Flemish government
2024 · 1 entry · 180 EUR awarded · 180 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 180 EUR | 180 EUR |
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
Recognitions · licences · registrations
Legal Entity Identifier
9845006885BEF7063C98
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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 9,005 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
Founded20-07-2004
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 41 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.