VGD Bedrijfsrevisoren
ActiveSummary
VGD Bedrijfsrevisoren has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €266k and a net result of €744k. Equity is growing by ~12.8% per year across the filed fiscal years. Its solvency ranks better than 23% of 1004 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
64
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability79▲+5
Solvency31▼-2
Growth53=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €17k at 30 days acceptable
Liquidity ample (current ratio 2.0 against 1.76 in 2024; short-term debt: 48.5% and cash: 13.8% of total assets), but 93.9% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Sector 69
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
6.1%
Return on assets
17%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 1004 sector peers (2025).
NBB · sector comparisonPosition among 1004 sector peers
Solvency
better than 23%
← 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 13-07-2026, 18 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
18 d early
2024
20 d early
2023
22 d early
2022
21 d early
2021
18 d early
2020
16 d early
2019
22 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
Turnover
€9.45M▲ 11.1%
2024 · €8.51M
2018: €6.02M
2019: €6.48M
2020: €6.63M
2021: €6.30M
2022: €6.52M
2023: €7.47M
2024: €8.51M
2018 → 2025
EBIT margin
8.5%▲ 1.4pp
2024 · 7.1%
2018: 22.8%
2019: 12.2%
2020: 7.1%
2021: 1.2%
2022: 7.3%
2023: 9.3%
2024: 7.1%
2018 → 2025
Net result
€744k▲ 22.4%
2024 · €608k
2018: €1.16M
2019: €585k
2020: €412k
2021: €43k
2022: €474k
2023: €617k
2024: €608k
2018 → 2025
Working capital
€2.13M▲ 13.6%
2024 · €1.87M
2018: €605k
2019: €752k
2020: €1.09M
2021: €1.05M
2022: €1.46M
2023: €1.66M
2024: €1.87M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€6.30M-€6.52M▲ 3.6%€7.47M▲ 14.6%€8.51M▲ 13.8%€9.45M▲ 11.1%
Equity€266k-€342k▲ 28.6%€359k▲ 5.0%€370k▲ 3.0%€266k▼ 28.0%
Operating result€75k-€478k▲ 538%€698k▲ 46.1%€603k▼ 13.6%€801k▲ 32.7%
Net result€43k-€474k▲ 1,006%€617k▲ 30.2%€608k▼ 1.4%€744k▲ 22.4%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 33% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.38M
Fixed assets
€127k ▼ 24.2%
Current assets
€4.25M ▼ 2.1%
Equity and liabilities €4.38M
Equity
€266k ▼ 28.0%
Debt
€4.11M ▼ 0.7%
Debt's share of the balance-sheet total rises from 91.8% to 93.9%. Equity and debt are lower.
Key figures and ratios
EBITDA
€855k▲
2024 · €655k
Cash flow
€798k▲
2024 · €660k
Current ratio
2.00▲
2024 · 1.76
Debt to equity
15.45▲
2024 · 11.19
ROE
279.5%▲
2024 · 164.4%
ROA
17.0%▲
2024 · 13.5%
Interest coverage
16.74▼
2024 · 16.74
Debt ≤ 1 year
€2.12M▼
2024 · €2.47M
Income taxes
€86k▲
2024 · €73k
Staff costs
€3.22M▲
2024 · €3.03M
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 · 65 lines
Balance sheet
Code20242025
Assets
Total assets20/58€4.51M€4.38M▼
Fixed assets21/28€168k€127k▼
Intangible fixed assets21€165k€122k▼
Tangible fixed assets22/27€3k€5k▲
Furniture and vehicles24€2k€5k▲
Other tangible fixed assets26€149€0▼
Current assets29/58€4.34M€4.25M▼
Amounts receivable after more than one year29€81k€54k▼
Other amounts receivable291€81k€54k▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€3.81M€3.49M▼
Trade receivables40€1.88M€2.17M▲
Other amounts receivable41€1.93M€1.32M▼
Cash at bank and in hand54/58€352k€603k▲
Deferred charges and accrued income490/1€101k€108k▲
Equity and liabilities
Total equity and liabilities10/49€4.51M€4.38M▼
Equity10/15€370k€266k▼
Contributions10/11€190k€189k▼
Reserves13€5k€5k=
Distributable reserves133€5k€5k=
Profit (loss) carried forward14€175k€72k▼
Amounts payable17/49€4.14M€4.11M▼
Amounts payable within one year42/48€2.47M€2.12M▼
Trade debts44€1.02M€600k▼
Suppliers440/4€1.02M€600k▼
Taxes, remuneration and social security45€853k€808k▼
Taxes450/3€255k€194k▼
Remuneration and social security454/9€598k€615k▲
Other amounts payable47/48€597k€716k▲
Accrued charges and deferred income492/3€1.67M€1.99M▲
Income statement
Code20242025
Operating income70/76A€8.91M€9.95M▲
Turnover70€8.51M€9.45M▲
Other operating income74€392k€498k▲
Non-recurring operating income76A€12k€0▼
Operating charges60/66A€8.31M€9.15M▲
Services and other goods61€5.19M€5.79M▲
Remuneration, social security and pensions62€3.03M€3.22M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€52k€54k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€10k€46k▲
Other operating charges640/8€22k€43k▲
Operating profit (loss)9901€603k€801k▲
Financial income75/76B€119k€88k▼
Recurring financial income75€119k€88k▼
Income from current assets751€119k€88k▼
Other financial income752/9€16€0▼
Financial charges65/66B€40k€58k▲
Recurring financial charges65€40k€58k▲
Debt charges650€39k€51k▲
Other financial charges652/9€1k€7k▲
Profit (loss) for the period before taxes9903€681k€830k▲
Income taxes67/77€73k€86k▲
Taxes670/3€74k€86k▲
Tax adjustments and reversals of tax provisions77€997€0▼
Profit (loss) for the period9904€608k€744k▲
Profit (loss) for the period to be appropriated9905€608k€744k▲
Appropriation of the result
Profit (loss) to be appropriated9906€772k€919k▲
Profit (loss) brought forward from the previous period14P€164k€175k▲
Transfer from equity791/2-€132k
From reserves792-€132k
Transfer to equity691/2-€132k
To other reserves6921-€132k
Profit to be distributed694/7€597k€847k▲
Directors or managers695€597k€716k▲
Other beneficiaries697-€132k
Social balance
Average headcount (FTE)908745.648.2▲
The notes to these accounts (55 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
13-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
28-07
State Gazette act
MiscellaneousShare cancellation · Share issue · Power of attorney7 facts ▸
State Gazette act
Miscellaneous
Share cancellation · Share issue · Power of attorney7 facts ▸
- General meeting, 30-06-2025
- Share cancellation, B, 1
- Share issue, P, 1
- Power of attorney, VGD Bedrijfsrevisoren
- Power of attorney, VGD Bedrijfsrevisoren
- Share transfer, VGD Bedrijfsrevisoren
- Preemption waiver, afstand van het voorkeurrecht door de bestaande aandeelhouders P
11-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
17-02
State Gazette act
Resignation: Onbekende bestuurder (director)Permanent representative: Philip De Meyer · Power of attorney7 facts ▸
State Gazette act
Resignation: Onbekende bestuurder (director)
Permanent representative: Philip De Meyer · Power of attorney7 facts ▸
- General meeting, 17-01-2025
- Director resignation, Onbekende bestuurder (director)
- Permanent representative, Philip De Meyer
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Hilde MARCOU
- Power of attorney, Inge MARQUENIE
- Power of attorney, Griet GOOSSENS
2024
02-09
State Gazette act
Resignation: Peter VANDEWALLE (director)Permanent representative: Jurgen Lelie3 facts ▸
State Gazette act
Resignation: Peter VANDEWALLE (director)
Permanent representative: Jurgen Lelie3 facts ▸
- General meeting, 15-06-2024
- Director resignation, Peter VANDEWALLE (director)
- Permanent representative, Jurgen Lelie
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
14-02
State Gazette act
Appointment: CONSCIUS BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Georges KOSLOWSKI3 facts ▸
State Gazette act
Appointment: CONSCIUS BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Georges KOSLOWSKI3 facts ▸
- General meeting, 16-10-2023
- Auditor appointment, CONSCIUS BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Georges KOSLOWSKI
2023
10-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
13-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
15-06
State Gazette act
Resignation: P. Maes & C- Accountants & Belastingconsulenten (director)Permanent representative: Peter Maes3 facts ▸
State Gazette act
Resignation: P. Maes & C- Accountants & Belastingconsulenten (director)
Permanent representative: Peter Maes3 facts ▸
- General meeting, 21-05-2022
- Director resignation, P. Maes & C- Accountants & Belastingconsulenten (director)
- Permanent representative, Peter Maes
2021
31-12
Financial
Weakest financial yearnet €43k ▼89.6%
Net result drops to €43k, the lowest in the series; recovery starts the following year.
15-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
12-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsShare issue · Share cancellation · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Share issue · Share cancellation · Statutes amendment6 facts ▸
- General meeting, 23-06-2021
- Share issue, Split of 13 A shares into 7 A shares and 6 B shares; B shares assigned to shareholders with auditor status (DE MEYER Philip, MOREELS Tony, BRUGGEMAN Peter, LELI…
- Share cancellation, A, 1
- Share issue, P, 1
- Statutes amendment
- Power of attorney, VGD Accountants en Belastingconsulenten
01-02
State Gazette act
Resignation: MW Accountancy (director)Permanent representative: Marc Wauters3 facts ▸
State Gazette act
Resignation: MW Accountancy (director)
Permanent representative: Marc Wauters3 facts ▸
- General meeting, 16-01-2021
- Director resignation, MW Accountancy (director)
- Permanent representative, Marc Wauters
2020
31-12
Financial
Equity above €200kEq €322k ▲92.9%
3 profitable years in a row build equity to €322k.
23-07
State Gazette act
Resignations: MW Accountancy, A & P consult and 7 othersAppointments: MW Accountancy, A & P consult and 7 others · Permanent representatives: Wauters Marc, De Meyer Philip and 6 others · Share cancellation40 facts ▸
State Gazette act
Resignations: MW Accountancy, A & P consult and 7 others
Appointments: MW Accountancy, A & P consult and 7 others · Permanent representatives: Wauters Marc, De Meyer Philip and 6 others · Share cancellation40 facts ▸
- General meeting, 30-06-2020
- Share cancellation, 15-06-2020
- Capital, €3
- Registered-office move, 1780 Wemmel, Neerhoflaan 2
- Legal-form conversion, besloten vennootschap
- Reserve release, Omzetting van vast kapitaal (51.459,16€) en wettelijke reserve (5.146,32€) in beschikbare eigen vermogensrekening
- Statutes amendment
- Capital increase, €138.937,78
- Share issue, A, 2
- Bank account, KBC
- Director resignation, MW Accountancy (director)
- Director resignation, A & P consult (director)
- +28 further facts in this act
98.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
09-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
05-03
State Gazette act
Resignations: Marc Wauters, Philip, Gabriël De Meyer and 7 othersAppointments: MW Accountancy, A & P consult and 4 others · Permanent representatives: Marc Wauters, Philip, Gabriël De Meyer and 7 others25 facts ▸
State Gazette act
Resignations: Marc Wauters, Philip, Gabriël De Meyer and 7 others
Appointments: MW Accountancy, A & P consult and 4 others · Permanent representatives: Marc Wauters, Philip, Gabriël De Meyer and 7 others25 facts ▸
- General meeting, 18-01-2020
- Director resignation, Marc Wauters (director)
- Director resignation, Philip, Gabriël De Meyer (director)
- Director resignation, Tony Moreels (director)
- Director resignation, Peter Bruggeman (director)
- Director resignation, Maarten Lindemans (director)
- Director resignation, Peter Maes (director)
- Director resignation, ANP Accountants (director)
- Director resignation, KPNC Accountancy (director)
- Director resignation, GP Accountancy (director)
- Director appointment, MW Accountancy (director)
- Director appointment, A & P consult (director)
- +13 further facts in this act
21-01
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, 14-12-2019
- Registered-office move, 1780 Wemmel, Neerhoflaan 2
- Power of attorney, VGD Accountants en Belastingconsulenten
2019
31-12
Financial
Equity above €150kEq €167k ▲57.3%
2 profitable years in a row build equity to €167k.
31-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
26-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
06-11
State Gazette act
Capital & sharesCapital increase · Share consolidation · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share consolidation · Capital7 facts ▸
- General meeting, 19-09-2017
- Capital increase, €1.567,56
- Capital increase, €31.341,6
- Share consolidation, 7, 11
- Capital, €51.459,16
- Statutes amendment
- Power of attorney, SOPHIE VAN DER BIEST
24-08
State Gazette act
Resignation: Filip Viaene (director)Permanent representative: Filip Viaene3 facts ▸
State Gazette act
Resignation: Filip Viaene (director)
Permanent representative: Filip Viaene3 facts ▸
- General meeting, 28-06-2017
- Director resignation, Filip Viaene (director)
- Permanent representative, Filip Viaene
25-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
10-03
State Gazette act
RestructuringResignation: BOES Joseph Michel (director) · Merger · Accounting effect9 facts ▸
State Gazette act
Restructuring
Resignation: BOES Joseph Michel (director) · Merger · Accounting effect9 facts ▸
- General meeting, 23-02-2017
- Director resignation, BOES Joseph Michel (director)
- Merger, 23-02-2017
- Accounting effect, 01-01-2017
- Share cancellation, aandelen van de overgenomen vennootschap
- Dissolution, 23-02-2017
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, BLANCKAERT Julie
- Power of attorney, HUYSSE Katrien
10-03
State Gazette act
Resignation: Edwin Vervoort (director)Appointments: GP Accountancy, ANP Accountants and KPNC Accountancy · Permanent representatives: Charlotte Pille, An Peeters and Kris Peerlinck8 facts ▸
State Gazette act
Resignation: Edwin Vervoort (director)
Appointments: GP Accountancy, ANP Accountants and KPNC Accountancy · Permanent representatives: Charlotte Pille, An Peeters and Kris Peerlinck8 facts ▸
- General meeting, 14-01-2017
- Director resignation, Edwin Vervoort (director)
- Director appointment, GP Accountancy (director)
- Permanent representative, Charlotte Pille
- Director appointment, ANP Accountants (director)
- Permanent representative, An Peeters
- Director appointment, KPNC Accountancy (director)
- Permanent representative, Kris Peerlinck
2016
27-06
State Gazette act
RestructuringMerger · Accounting reference date · Last annual accounts4 facts ▸
State Gazette act
Restructuring
Merger · Accounting reference date · Last annual accounts4 facts ▸
- Merger, geruisloze fusie door overneming
- Accounting reference date, 01-01-2016
- Last annual accounts, 31-12-2015
- Merger, all shares of Boes & C° already held by VGD Bedrijfsrevisoren
27-01
State Gazette act
Resignation: Guy De Vooght (director)2 facts ▸
State Gazette act
Resignation: Guy De Vooght (director)
2 facts ▸
- General meeting, 16-12-2015
- Director resignation, Guy De Vooght (director)
2015
27-08
State Gazette act
Resignation: JEAN-MICHEL DALLE & CO BEDRIJFSREVISOREN (director)Permanent representative: Jean-Michel Dalle · Appointment: Peter Vandewalle (director)4 facts ▸
State Gazette act
Resignation: JEAN-MICHEL DALLE & CO BEDRIJFSREVISOREN (director)
Permanent representative: Jean-Michel Dalle · Appointment: Peter Vandewalle (director)4 facts ▸
- Director resignation, JEAN-MICHEL DALLE & CO BEDRIJFSREVISOREN (director)
- Permanent representative, Jean-Michel Dalle
- General meeting, 17-08-2015
- Director appointment, Peter Vandewalle (director)
14-07
State Gazette act
Resignation: Jurgen Lelie (director)Appointment: Jurgen Lelie, Bedrijfsrevisor (director) · Permanent representative: Jurgen Lelie4 facts ▸
State Gazette act
Resignation: Jurgen Lelie (director)
Appointment: Jurgen Lelie, Bedrijfsrevisor (director) · Permanent representative: Jurgen Lelie4 facts ▸
- General meeting, 27-06-2015
- Director resignation, Jurgen Lelie (director)
- Director appointment, Jurgen Lelie, Bedrijfsrevisor (director)
- Permanent representative, Jurgen Lelie
2014
28-02
State Gazette act
Appointment: Bart Roose Bedrijfsrevisor (director)Permanent representative: Bart Roose3 facts ▸
State Gazette act
Appointment: Bart Roose Bedrijfsrevisor (director)
Permanent representative: Bart Roose3 facts ▸
- General meeting, 15-02-2014
- Director appointment, Bart Roose Bedrijfsrevisor (director)
- Permanent representative, Bart Roose
15-01
State Gazette act
RestructuringResignations: SCHEFFER Aimé Bertrand J (manager) and LINDEMANS Maarten Josée P (manager) · Merger · Dissolution11 facts ▸
State Gazette act
Restructuring
Resignations: SCHEFFER Aimé Bertrand J (manager) and LINDEMANS Maarten Josée P (manager) · Merger · Dissolution11 facts ▸
- General meeting, 30-12-2013
- Merger, 30-12-2013
- Dissolution, 30-12-2013
- Net-asset statement, 30-06-2013
- Accounting effect, 01-07-2013
- Share cancellation, shares of company B held by company A
- Director resignation, SCHEFFER Aimé Bertrand J (manager)
- Director resignation, LINDEMANS Maarten Josée P (manager)
- Director discharge, SCHEFFER Aimé Bertrand J
- Director discharge, LINDEMANS Maarten Josée P
- Power of attorney, VGD Bedrijfsrevisoren
2013
22-11
State Gazette act
Restructuring · MiscellaneousPermanent representatives: Jean-Michel Dalle and Filip Viaene · Merger · Accounting effect4 facts ▸
State Gazette act
Restructuring · Miscellaneous
Permanent representatives: Jean-Michel Dalle and Filip Viaene · Merger · Accounting effect4 facts ▸
- Merger, geruisloze fusie
- Accounting effect, 01-07-2013
- Permanent representative, Jean-Michel Dalle
- Permanent representative, Filip Viaene
18-02
State Gazette act
Withdrawals: Hugo Van Geet (member) and Rudolf Leys (member)Admission: Filip Viaene (member) · Resignations: Hugo Van Geet (director) and Rudolf Leys (director) · Appointments: Edwin Vervoort, Peter Maes and Filip Viaene19 facts ▸
State Gazette act
Withdrawals: Hugo Van Geet (member) and Rudolf Leys (member)
Admission: Filip Viaene (member) · Resignations: Hugo Van Geet (director) and Rudolf Leys (director) · Appointments: Edwin Vervoort, Peter Maes and Filip Viaene19 facts ▸
- General meeting, 22-01-2013
- Statutes amendment
- Capital decrease, €10.126,16
- Capital increase, €8.676,16
- Capital, €18.550
- Member resignation, Hugo Van Geet
- Member resignation, Rudolf Leys
- Share cancellation, 17588
- Share issue, 2, 1.00 EUR
- Member admission, Filip Viaene
- Director resignation, Hugo Van Geet (director)
- Director resignation, Rudolf Leys (director)
- +7 further facts in this act
2012
26-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 12-10-2012
- Registered-office move, Greenland - Burgemeester Etienne Demunterlaan 5 bus 4 te 1090 Brussel (Jette)
2009
26-10
State Gazette act
Resignation: MAARTEN LINDEMANS, BEDRIJFSREVISOR (director)Appointment: Maarten Lindemans (director)3 facts ▸
State Gazette act
Resignation: MAARTEN LINDEMANS, BEDRIJFSREVISOR (director)
Appointment: Maarten Lindemans (director)3 facts ▸
- General meeting, 25-09-2009
- Director resignation, MAARTEN LINDEMANS, BEDRIJFSREVISOR (director)
- Director appointment, Maarten Lindemans (director)
2008
29-12
State Gazette act
Resignation: DERICK Jean, Jean-Baptiste (director)2 facts ▸
State Gazette act
Resignation: DERICK Jean, Jean-Baptiste (director)
2 facts ▸
- General meeting, 06-12-2008
- Director resignation, DERICK Jean, Jean-Baptiste (director)
2007
19-03
State Gazette act
Appointment: Jurgen Lelie (director)2 facts ▸
State Gazette act
Appointment: Jurgen Lelie (director)
2 facts ▸
- General meeting, 03-03-2007
- Director appointment, Jurgen Lelie (director)
15-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment3 facts ▸
- General meeting, 22-12-2006
- Statutes amendment
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
8 directors, last change in 2025
A&P Consult
Not recently confirmedDirector · since 30-06-2020 · Private limited company · perm. rep.: Philip, Gabriël De Meyer
BART ROOSE BEDRIJFSREVISOR
Not recently confirmedDirector · since 30-06-2020 · Private limited company · perm. rep.: Roose Bart
JURGEN LELIE, BEDRIJFSREVISOR
Not recently confirmedDirector · since 30-06-2020 · Private limited company · perm. rep.: LELIE Jurgen
MAARTEN LINDEMANS, BEDRIJFSREVISOR
Not recently confirmedDirector · since 30-06-2020 · Private limited company · perm. rep.: Maarten Lindemans
Peter Bruggeman - Bedrijfsrevisor
Not recently confirmedDirector · since 30-06-2020 · Private limited company · perm. rep.: Peter Bruggeman
RUFISIMO
Not recently confirmedDirector · since 30-06-2020 · Private limited company · perm. rep.: Tony Moreels
2 other directors
WAUT INVEST
Not recently confirmedDirector · since 30-06-2020 · Private limited company · perm. rep.: Marc Wauters
Bart Roose Bedrijfsrevisor
Not recently confirmedDirector · since 15-02-2014 · Legal entity · perm. rep.: Bart Roose
17-01-2025
Onbekende bestuurder: Resigned as Director
15-06-2024
Peter Vandewalle: Resigned as Director
21-05-2022
P. Maes & C° - Accountants & Belastingconsulenten: Resigned as Director
01-01-2021
MW Accountancy: Resigned as Director
30-06-2020
A&P Consult: Reappointed as Director
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Wemmel · 10 establishment units since 2006
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.
Neerhoflaan 21780 WemmelGround area
5.8 ha
Building footprint
1.0 ha
Volume, LiDAR
66,648 m³
10 parcels, Flanders · tallest building 26.2 m, ±4 floors. Linked by address, not a title deed.
10 establishment units
VGD Beringen
since 20062.151.046.561
VGD Kortrijk
since 20062.151.046.759
VGD Antwerpen Zuid
since 20072.163.694.866
VGD Wemmel
since 20072.163.694.965
VGD Gent
since 20082.173.632.220
VGD Sint-Niklaas
since 20162.256.608.295
Show 4 more locations
VGD Brasschaat
since 20182.282.093.660
VGD Mechelen
since 20202.300.767.447
VGD Leuven
since 20252.382.966.633
VGD Grobbendonk
since 20252.382.966.732
10 parcels
Flanders
10
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11008B0231/00M000 | Flanders | 1.5 ha | 1 · 2,025 m² | 16.3 m · 4 fl. |
| 12402A0174/00L002 | Flanders | 1.2 ha | 1 · 3,290 m² | 13.0 m · 3 fl. |
| 11811L3917/00P002 | Flanders | 7,079 m² | 1 · 1,267 m² | 0.6 m |
| 24062A1119/00A000 | Flanders | 6,309 m² | 1 · 1,270 m² | - |
| 22005A0362/00X003 | Flanders | 4,463 m² | 1 · 233 m² | - |
| 46444D0229/00L000 | Flanders | 3,435 m² | - | - |
| 44402A0544/00B000 | Flanders | 3,190 m² | 1 · 1,166 m² | 10.4 m |
| 13010D0246/00G018 | Flanders | 3,147 m² | 1 · 387 m² | 18.4 m |
| 34354D0203/00D000 | Flanders | 2,620 m² | 1 · 625 m² | 7.8 m · 2 fl. |
| 71004B0110/00M002 | Flanders | 1,174 m² | 1 · 216 m² | 26.2 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 9
10 of 10 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| CONSCIUS BEDRIJFSREVISORENCurrent Statutory auditor · represented by Georges KOSLOWSKI | 31-12-2023 → present |
Articles of association
Purpose
De vennootschap heeft tot doel alle opdrachten uit te voeren die bij of krachtens de wet van 7 december 2016 tot organisatie van het beroep van en het publiek toezicht op de…
Full purpose
De vennootschap heeft tot doel alle opdrachten uit te voeren die bij of krachtens de wet van 7 december 2016 tot organisatie van het beroep van en het publiek toezicht op de bedrijfsrevisoren, aan de bedrijfsrevisoren uitsluitend zijn toevertrouwd en op algemene wijze, alle revisorale opdrachten te vervullen met betrekking tot financiële overzichten, verricht met toepassing van of krachtens de wet.
Structure & network
Connections & network
3 connected companiesLinked via shared directors
Shared director
→
Shared director
→
Shared corporate director
→
Acquisitions and mergers
3 transactionsTook over:BOES & CO BEDRIJFSREVISOREN
Took over:Boes & C°, Bedrijfsrevisoren
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 23-07-2020 ↗
- JA Advies (BE 0597.984.016)
- COEMAN Arne Erik
After 2 capital increases
act of 06-11-2017 ↗
- LINDEMANS Maarten 2 shares
- PILLE Charlotte 4 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 23-07-2020 Capital increase of 138,937.78 EUR · 2 new shares
- 06-11-2017 Capital increase of 1,567.56 EUR · to 20,117.56 EUR · 6 new shares · in cash
- 06-11-2017 Capital increase of 31,341.60 EUR · to 51,459.16 EUR · no new shares · “inlijving van de onbeschikbare passiefrekening "uitgiftepremies"”
- 18-02-2013 Capital reduction of 10,126.16 EUR · to 9,873.84 EUR · “omzetting van een gedeelte van het vast in variabel kapitaal”
- 18-02-2013 Capital increase of 8,676.16 EUR · to 18,550 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 21,882 EUR awarded · 21,882 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,195 EUR | 1,195 EUR |
| 2023 | 2 | 6,998 EUR | 6,998 EUR |
| 2022 | 2 | 13,689 EUR | 13,689 EUR |
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Vlaams opleidingsverlof (VOV)
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Of 944 companies in sector 69203 we hold annual accounts for 659. 534 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 formPrivate limited company
Founded04-08-2005
Fiscal year end31-12
Activities, NACEBEL 2025
69203Activities of company auditors
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.