DE GENTSE KLUIS
ActiveSummary
DE GENTSE KLUIS has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.53M and a net result of €1.53M. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 53% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
83
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability100▲+62
Solvency81=
Growth55▲+24
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €55k at 30 days acceptable
Liquidity short (current ratio 0.12 against 0.77 in 2024; short-term debt: 18.2% and cash: 0.2% of total assets), and 43.6% of the assets are financed with debt.
Credit advice 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 · 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
56.4%
Return on assets
34.1%
Age of the figures
9 mo
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
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 26-05-2026, 66 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
66 d early
2024
58 d early
2023
64 d early
2022
68 d early
2021
53 d early
2020
67 d early
2019
70 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
€558k▲ 56.7%
2024 · €356k
2018: €396k
2019: €396k
2020: €396k
2021: €396k
2022: €396k
2023: €451k
2024: €356k
2018 → 2025
EBIT margin
16.4%▼ 11.7pp
2024 · 28.0%
2018: 36.7%
2019: 29.2%
2020: 13.2%
2021: 24.0%
2022: 29.0%
2023: 20.7%
2024: 28.0%
2018 → 2025
Net result
€1.53M▲ 8,818%
2024 · €17k
2018: €52k
2019: €13k
2020: €3.54M
2021: €36k
2022: €45k
2023: €2.53M
2024: €17k
2018 → 2025
Working capital
€-724k▼ 6,329%
2024 · €-11k
2018: €-376k
2019: €-23k
2020: €-351k
2021: €-962k
2022: €-18k
2023: €-900k
2024: €-11k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€396k-€396k=€451k▲ 13.9%€356k▼ 21.1%€558k▲ 56.7%
Equity€2.41M-€2.45M▲ 1.9%€2.48M▲ 1.2%€2.50M▲ 0.7%€2.53M▲ 1.3%
Operating result€95k-€115k▲ 20.8%€93k▼ 18.6%€100k▲ 6.8%€91k▼ 8.6%
Net result€36k-€45k▲ 23.8%€2.53M▲ 5,511%€17k▼ 99.3%€1.53M▲ 8,818%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 9% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.49M
Fixed assets
€4.40M =
Current assets
€94k ▲ 147%
Equity and liabilities €4.49M
Equity
€2.53M ▲ 1.3%
Debt
€1.96M ▲ 1.2%
Debt's share of the balance-sheet total stays at 43.6%.
Key figures and ratios
Current ratio
0.12▼
2024 · 0.77
Debt to equity
0.77▼
2024 · 0.77
ROE
60.6%▲
2024 · 0.7%
ROA
34.1%▲
2024 · 0.4%
Debt ≤ 1 year
€818k▲
2024 · €49k
Debt > 1 year
€1.11M▼
2024 · €1.86M
Income taxes
€12k▲
2024 · €7k
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 · 57 lines
Balance sheet
Code20242025
Assets
Total assets20/58€4.43M€4.49M▲
Fixed assets21/28€4.40M€4.40M=
Financial fixed assets28€4.40M€4.40M=
Affiliated companies280/1€4.40M€4.40M=
Participating interests280€4.40M€4.40M=
Current assets29/58€38k€94k▲
Amounts receivable within one year40/41€19k€76k▲
Trade receivables40€19k€70k▲
Other amounts receivable41-€6k
Cash at bank and in hand54/58€731€7k▲
Deferred charges and accrued income490/1€19k€11k▼
Equity and liabilities
Total equity and liabilities10/49€4.43M€4.49M▲
Equity10/15€2.50M€2.53M▲
Contributions10/11€1.80M€1.80M=
Capital10€1.80M€1.80M=
Issued capital100€1.80M€1.80M=
Reserves13€180k€180k=
Non-distributable reserves130/1€180k€180k=
Legal reserve130€180k€180k=
Profit (loss) carried forward14€519k€552k▲
Amounts payable17/49€1.93M€1.96M▲
Amounts payable after more than one year17€1.86M€1.11M▼
Financial debts170/4€400k-
Credit institutions173€400k-
Other amounts payable178/9€1.46M€1.11M▼
Amounts payable within one year42/48€49k€818k▲
Current portion of amounts payable after more than one year42€10k€750k▲
Trade debts44€17k€55k▲
Suppliers440/4€17k€55k▲
Taxes, remuneration and social security45€22k€13k▼
Taxes450/3€22k€13k▼
Accrued charges and deferred income492/3€23k€28k▲
Income statement
Code20242025
Operating income70/76A€470k€558k▲
Turnover70€356k€558k▲
Non-recurring operating income76A€114k-
Operating charges60/66A€370k€467k▲
Services and other goods61€241k€465k▲
Other operating charges640/8€1k€1k▲
Non-recurring operating charges66A€128k€775▼
Operating profit (loss)9901€100k€91k▼
Financial income75/76B-€1.50M
Recurring financial income75-€1.50M
Income from financial fixed assets750-€1.50M
Financial charges65/66B€76k€46k▼
Recurring financial charges65€76k€46k▼
Debt charges650€76k€46k▼
Other financial charges652/9€289€794▲
Profit (loss) for the period before taxes9903€24k€1.54M▲
Income taxes67/77€7k€12k▲
Taxes670/3€7k€18k▲
Tax adjustments and reversals of tax provisions77-€6k
Profit (loss) for the period9904€17k€1.53M▲
Profit (loss) for the period to be appropriated9905€17k€1.53M▲
Appropriation of the result
Profit (loss) to be appropriated9906€519k€2.05M▲
Profit (loss) brought forward from the previous period14P€501k€519k▲
Profit to be distributed694/7-€1.50M
Return on contributions (dividend)694-€1.50M
The notes to these accounts (35 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
26-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
03-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
26-05
State Gazette act
Permanent representatives: Stefan De Waele and Nicolas Courtaigne3 facts ▸
State Gazette act
Permanent representatives: Stefan De Waele and Nicolas Courtaigne
3 facts ▸
- Board meeting
- Permanent representative, Stefan De Waele
- Permanent representative, Nicolas Courtaigne
2024
05-09
State Gazette act
Resignation: Philip Demeulemeester (director)Appointment: ESSP BV (director) · Permanent representative: Philip Demeulemeester4 facts ▸
State Gazette act
Resignation: Philip Demeulemeester (director)
Appointment: ESSP BV (director) · Permanent representative: Philip Demeulemeester4 facts ▸
- General meeting, 30-07-2024
- Director resignation, Philip Demeulemeester (director)
- Director appointment, ESSP BV (director)
- Permanent representative, Philip Demeulemeester
28-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
16-02
State Gazette act
Resignation: Olivier Onclin (director)Appointment: Philip Demeulemeester (director)3 facts ▸
State Gazette act
Resignation: Olivier Onclin (director)
Appointment: Philip Demeulemeester (director)3 facts ▸
- General meeting, 26-01-2024
- Director resignation, Olivier Onclin (director)
- Director appointment, Philip Demeulemeester (director)
2023
15-06
State Gazette act
Resignation: De Gentse Kluis (statutory auditor)Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate term5 facts ▸
State Gazette act
Resignation: De Gentse Kluis (statutory auditor)
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate term5 facts ▸
- General meeting, 16-05-2023
- Auditor resignation, De Gentse Kluis
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering te houden in 2026 die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boe…
24-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
08-05
State Gazette act
Resignations: Edzard Koole (director) and Matthijs Dekker (director)Director discharge5 facts ▸
State Gazette act
Resignations: Edzard Koole (director) and Matthijs Dekker (director)
Director discharge5 facts ▸
- General meeting, 06-04-2023
- Director resignation, Edzard Koole (director)
- Director resignation, Matthijs Dekker (director)
- Director discharge, Edzard Koole
- Director discharge, Matthijs Dekker
2022
15-09
State Gazette act
Resignations: Gustaaf Adolf Overdijkink (statutory auditor) and Patrick Jan Louis Groeneveld (statutory auditor)Appointments: Edzard Koole (director) and Matthijs Dekker (director) · Permanent representatives: Anthony Botelberge and Jan VANDER STICHELE14 facts ▸
State Gazette act
Resignations: Gustaaf Adolf Overdijkink (statutory auditor) and Patrick Jan Louis Groeneveld (statutory auditor)
Appointments: Edzard Koole (director) and Matthijs Dekker (director) · Permanent representatives: Anthony Botelberge and Jan VANDER STICHELE14 facts ▸
- General meeting, 05-05-2022
- Director resignation, Gustaaf Adolf Overdijkink (statutory auditor)
- Director resignation, Patrick Jan Louis Groeneveld (statutory auditor)
- Director appointment, Edzard Koole (director)
- Director appointment, Matthijs Dekker (director)
- Board composition, EAMUS BV (director)
- Permanent representative, Anthony Botelberge
- Board composition, VASTICOM BV (director)
- Permanent representative, Jan VANDER STICHELE
- Board composition, Edzard Koole (director)
- Board composition, Matthijs Dekker (director)
- Board composition, Olivier Onclin (director)
- +2 further facts in this act
08-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
25-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
27-04
State Gazette act
Appointments: Olivier Onclin (director) and BV EAMUS (managing director)Resignation: CVBA BDO bedrijfsrevisoren (statutory auditor)4 facts ▸
State Gazette act
Appointments: Olivier Onclin (director) and BV EAMUS (managing director)
Resignation: CVBA BDO bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 10-03-2021
- Director appointment, Olivier Onclin (director)
- Director resignation, CVBA BDO bedrijfsrevisoren (statutory auditor)
- Director appointment, BV EAMUS (managing director)
2020
31-12
Financial
Highest result since 2018net €3.54M ▲27816%
Net result €3.54M, the highest in the series.
31-08
State Gazette act
Resignations: Fleury Michon S.A. (director) and Knad B.V. (director)Permanent representatives: Jean-François Fournier, Arnold Zuidgeest and Jan Vander Stichele · Appointment: Vasticom BV (chair of the board) · Director discharge11 facts ▸
State Gazette act
Resignations: Fleury Michon S.A. (director) and Knad B.V. (director)
Permanent representatives: Jean-François Fournier, Arnold Zuidgeest and Jan Vander Stichele · Appointment: Vasticom BV (chair of the board) · Director discharge11 facts ▸
- General meeting, 21-07-2020
- Director resignation, Fleury Michon S.A. (director)
- Permanent representative, Jean-François Fournier
- Director discharge, Fleury Michon S.A.
- General meeting, 31-07-2020
- Director resignation, Knad B.V. (director)
- Permanent representative, Arnold Zuidgeest
- Director discharge, Knad B.V.
- Board meeting, 14-08-2020
- Director appointment, Vasticom BV (chair of the board)
- Permanent representative, Jan Vander Stichele
25-08
State Gazette act
Resignation: CVBA BD0 bedrijfsrevisoren (statutory auditor)Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate term5 facts ▸
State Gazette act
Resignation: CVBA BD0 bedrijfsrevisoren (statutory auditor)
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate term5 facts ▸
- General meeting, 19-05-2020
- Director resignation, CVBA BD0 bedrijfsrevisoren (statutory auditor)
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering te houden in 2023 die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boe…
20-08
State Gazette act
Reappointments: Eamus (director) and Vasticom (director)Permanent representatives: BOTELBERGE Anthony Valentin Martha and VANDER STICHELE Jan Alfons Marie · Appointments: OVERDIJKINK Gustaaf Adolf (director) and GROENEVELD Patrick Jan Louis (director) · Statutes amendment11 facts ▸
State Gazette act
Reappointments: Eamus (director) and Vasticom (director)
Permanent representatives: BOTELBERGE Anthony Valentin Martha and VANDER STICHELE Jan Alfons Marie · Appointments: OVERDIJKINK Gustaaf Adolf (director) and GROENEVELD Patrick Jan Louis (director) · Statutes amendment11 facts ▸
- General meeting, 14-08-2020
- Statutes amendment
- Capital, €1.800.000
- Director reappointment, Eamus (director)
- Permanent representative, BOTELBERGE Anthony Valentin Martha
- Director reappointment, Vasticom (director)
- Permanent representative, VANDER STICHELE Jan Alfons Marie
- Director appointment, OVERDIJKINK Gustaaf Adolf (director)
- Director appointment, GROENEVELD Patrick Jan Louis (director)
- Share class creation, Creatie van verschillende soorten van aandelen in overeenstemming met artikel 30 van de statuten
- Voting rights, Aandelen van IL Projects BV, GS Pro-Consult BV en DUCKY'S BV hebben geen stemrecht; aandelen van Eamus BV hebben een stemrecht volgens formule X + (M1 + M2 + M3…
08-06
State Gazette act
Resignation: Régis LEBRUN (director)Appointment: Fleury Michon SA (director) · Permanent representatives: Jean-François FOURNIER, Anthony BOTELBERGE and 2 others · Mandate compensation13 facts ▸
State Gazette act
Resignation: Régis LEBRUN (director)
Appointment: Fleury Michon SA (director) · Permanent representatives: Jean-François FOURNIER, Anthony BOTELBERGE and 2 others · Mandate compensation13 facts ▸
- General meeting, 04-05-2020
- Director resignation, Régis LEBRUN (director)
- Director appointment, Fleury Michon SA (director)
- Permanent representative, Jean-François FOURNIER
- Board composition, EAMUS BV (director)
- Board composition, EAMUS BV (managing director)
- Permanent representative, Anthony BOTELBERGE
- Board composition, VASTICOM BV (director)
- Permanent representative, Jan VANDER STICHELE
- Board composition, KNAD B.V. (director)
- Permanent representative, Arnold ZUIDGEEST
- Board composition, Fleury Michon SA (director)
- +1 further facts in this act
22-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet €13k ▼75.6%
Net result drops to €13k, the lowest in the series; recovery starts the following year.
12-09
State Gazette act
Resignations: Marto Food Group Holding B.V. (director) and GS Pro-Consult BVBA (director)Appointments: KNAD B.V., VASTICOM BVBA and Régis Lebrun · Permanent representatives: Anthony Botelberge, Guy Sneckaert and 2 others · Director discharge17 facts ▸
State Gazette act
Resignations: Marto Food Group Holding B.V. (director) and GS Pro-Consult BVBA (director)
Appointments: KNAD B.V., VASTICOM BVBA and Régis Lebrun · Permanent representatives: Anthony Botelberge, Guy Sneckaert and 2 others · Director discharge17 facts ▸
- General meeting, 23-07-2019
- Director resignation, Marto Food Group Holding B.V. (director)
- Director resignation, GS Pro-Consult BVBA (director)
- Director discharge, Marto Food Group Holding B.V.
- Director discharge, GS Pro-Consult BVBA
- Director appointment, KNAD B.V. (director)
- Director appointment, VASTICOM BVBA (director)
- Director appointment, Régis Lebrun (director)
- Mandate compensation, KNAD B.V.
- Mandate compensation, VASTICOM BVBA
- Mandate compensation, Régis Lebrun
- Power of attorney, Johan Lagae
- +5 further facts in this act
16-07
State Gazette act
Statutes amendmentShare issue · Capital · Shareholding5 facts ▸
State Gazette act
Statutes amendment
Share issue · Capital · Shareholding5 facts ▸
- General meeting, 12-07-2019
- Share issue, split, 1:10000
- Capital, €1.800.000
- Shareholding, 10000, 1
- Shareholding, 51990000, 5199
28-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
11-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
15-09
State Gazette act
Resignations: EAMUS, KNAD and Ernst & Young BedrijfsrevisorenAppointments: EAMUS, GS PRO-CONSULT and 2 others · Permanent representative: Veerle Catry · Mandate compensation16 facts ▸
State Gazette act
Resignations: EAMUS, KNAD and Ernst & Young Bedrijfsrevisoren
Appointments: EAMUS, GS PRO-CONSULT and 2 others · Permanent representative: Veerle Catry · Mandate compensation16 facts ▸
- General meeting, 29-06-2017
- Director resignation, EAMUS (director)
- Director resignation, KNAD (director)
- Director appointment, EAMUS (director)
- Director appointment, GS PRO-CONSULT (director)
- Director appointment, MARFO FOOD GROUP HOLDING (director)
- Mandate compensation, EAMUS
- Mandate compensation, GS PRO-CONSULT
- Mandate compensation, MARFO FOOD GROUP HOLDING
- Director resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, BDO BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Veerle Catry
- +4 further facts in this act
03-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
07-04
State Gazette act
Reappointments: Knad B.V. (director) and Eamus BVBA (director)Permanent representatives: Arnold Zuidgeest and Anthony Botelberge · Approval8 facts ▸
State Gazette act
Reappointments: Knad B.V. (director) and Eamus BVBA (director)
Permanent representatives: Arnold Zuidgeest and Anthony Botelberge · Approval8 facts ▸
- General meeting, 13-03-2017
- General meeting, 14-03-2017
- Director reappointment, Knad B.V. (director)
- Director reappointment, Eamus BVBA (director)
- Permanent representative, Arnold Zuidgeest
- Permanent representative, Anthony Botelberge
- Approval, Goedkeuring van de bepalingen van de Kredietovereenkomst (artikel 9.1, 23.7, 24.12, 24.18) en transacties vooropgesteld door de Documenten.
- General meeting, 30-12-2016
07-02
State Gazette act
Resignations: Gayana, Bernard De Vos and 2 othersPermanent representatives: Gregory De Clerck, Bernard De Vos and 3 others · Appointments: Knad (director) and Eamus (director) · Mandate compensation18 facts ▸
State Gazette act
Resignations: Gayana, Bernard De Vos and 2 others
Permanent representatives: Gregory De Clerck, Bernard De Vos and 3 others · Appointments: Knad (director) and Eamus (director) · Mandate compensation18 facts ▸
- General meeting, 30-12-2016
- Director resignation, Gayana (director)
- Permanent representative, Gregory De Clerck
- Director resignation, Bernard De Vos (director)
- Permanent representative, Bernard De Vos
- Director resignation, Prolimco (director)
- Permanent representative, Tony Neven
- Director resignation, Eamus (director)
- Permanent representative, Anthony Botelberge
- Director appointment, Knad (director)
- Permanent representative, Arnold Zuidgeest
- Director appointment, Eamus (director)
- +6 further facts in this act
2015
30-09
State Gazette act
Reappointments: GAYANA (director) and Bernard De Vos (director)Permanent representatives: Gregory De Clerck and Bernard De Vos · Mandate compensation7 facts ▸
State Gazette act
Reappointments: GAYANA (director) and Bernard De Vos (director)
Permanent representatives: Gregory De Clerck and Bernard De Vos · Mandate compensation7 facts ▸
- General meeting, 26-05-2015
- Director reappointment, GAYANA (director)
- Permanent representative, Gregory De Clerck
- Director reappointment, Bernard De Vos (director)
- Permanent representative, Bernard De Vos
- Mandate compensation, GAYANA
- Mandate compensation, Bernard De Vos
2014
17-10
State Gazette act
Reappointment: Eamus (director)Permanent representatives: Anthony Botelberge, Jurgen Lelie and Paul Eelen · Resignation: VGD Bedrijfsrevisoren (statutory auditor) · Appointment: Ernst and Young Bedrijfsrevisoren (statutory auditor)10 facts ▸
State Gazette act
Reappointment: Eamus (director)
Permanent representatives: Anthony Botelberge, Jurgen Lelie and Paul Eelen · Resignation: VGD Bedrijfsrevisoren (statutory auditor) · Appointment: Ernst and Young Bedrijfsrevisoren (statutory auditor)10 facts ▸
- General meeting, 27-06-2014
- Director reappointment, Eamus (director)
- Permanent representative, Anthony Botelberge
- Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
- Auditor appointment, Ernst and Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst and Young Bedrijfsrevisoren
- Board meeting, 27-06-2014
- Director reappointment, Eamus (managing director)
2013
02-07
State Gazette act
Resignation: Tony Neven (director)Appointment: Prolimco (director) · Permanent representatives: Tony Neven, Jurgen Lelie and Anthony Botelberge · Reappointment: VGD Bedrijfsrevisoren (statutory auditor)9 facts ▸
State Gazette act
Resignation: Tony Neven (director)
Appointment: Prolimco (director) · Permanent representatives: Tony Neven, Jurgen Lelie and Anthony Botelberge · Reappointment: VGD Bedrijfsrevisoren (statutory auditor)9 facts ▸
- General meeting, 21-05-2013
- Director resignation, Tony Neven (director)
- Director appointment, Prolimco (director)
- Permanent representative, Tony Neven
- Mandate compensation, Prolimco
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
- Mandate compensation, VGD Bedrijfsrevisoren
- Permanent representative, Anthony Botelberge
2011
15-07
State Gazette act
Resignation: Domo Investment Group (director)Permanent representative: Ivan Lokere3 facts ▸
State Gazette act
Resignation: Domo Investment Group (director)
Permanent representative: Ivan Lokere3 facts ▸
- General meeting, 17-05-2011
- Director resignation, Domo Investment Group (director)
- Permanent representative, Ivan Lokere
15-03
State Gazette act
Reappointments: Tony Neven (director) and Eamus (director)Permanent representatives: Anthony Botelberge, Veerle Catry and Jurgen Lelie · Resignation: BDO Atrio Bedrijfsrevisoren (statutory auditor) · Appointment: VGD Bedrijfsrevisoren (statutory auditor)14 facts ▸
State Gazette act
Reappointments: Tony Neven (director) and Eamus (director)
Permanent representatives: Anthony Botelberge, Veerle Catry and Jurgen Lelie · Resignation: BDO Atrio Bedrijfsrevisoren (statutory auditor) · Appointment: VGD Bedrijfsrevisoren (statutory auditor)14 facts ▸
- General meeting, 18-05-2010
- Director reappointment, Tony Neven (director)
- Director reappointment, Eamus (director)
- Mandate compensation, Tony Neven
- Mandate compensation, Eamus
- Permanent representative, Anthony Botelberge
- Board meeting, 18-05-2010
- Director reappointment, Eamus (managing director)
- General meeting, 10-11-2010
- Director resignation, BDO Atrio Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Veerle Catry
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- +2 further facts in this act
2009
16-03
State Gazette act
Resignation: Yvan Lippens (director)Appointments: GAYANA, DOMO and BERNARD DE VOS · Permanent representatives: Gregory Jan Roger Marie Agnes De Clerck, Ivan Lokere and Bernard Honoré Lydie Chris De Vos · Capital increase18 facts ▸
State Gazette act
Resignation: Yvan Lippens (director)
Appointments: GAYANA, DOMO and BERNARD DE VOS · Permanent representatives: Gregory Jan Roger Marie Agnes De Clerck, Ivan Lokere and Bernard Honoré Lydie Chris De Vos · Capital increase18 facts ▸
- General meeting, 17/02/2009
- Capital increase, €320.000
- Share issue, 3200
- Bank account, 363-0484246-62
- Capital increase, €1.280.000
- Capital, €1.800.000
- Registered-office move, 9052 Gent (Zwijnaarde), Nederzwijnaarde 2
- Statutes amendment
- Director resignation, Yvan Lippens (director)
- Director discharge, Yvan Lippens
- Director appointment, GAYANA (director)
- Permanent representative, Gregory Jan Roger Marie Agnes De Clerck
- +6 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
11 directors, no change since 2024
ESSP
CurrentDirector · since 01-07-2024 · Private limited company · perm. rep.: Philip Demeulemeester
Eamus BV
CurrentManaging director · since 10-03-2021 · Legal entity
VASTICOM BV
Not recently confirmedChair of the board · since 31-07-2020 · Legal entity · perm. rep.: Jan Vander Stichele
Eamus
Not recently confirmedDirector · since 18-05-2010 · Legal entity · perm. rep.: Anthony Botelberge
Vasticom
Not recently confirmedDirector · since 14-08-2020 · Legal entity · perm. rep.: VANDER STICHELE Jan Alfons Marie
Fleury Michon SA
Not recently confirmedDirector · since 04-05-2020 · Legal entity · perm. rep.: Jean-François FOURNIER
5 other directors
VASTICOM BVBA
Not recently confirmedDirector · since 23-07-2019 · Legal entity · perm. rep.: Jan Vander Stichele
EAMUS
Not recently confirmedDirector · since 29-06-2017 · Private limited company · perm. rep.: Anthony Botelberge
GS Pro-Consult
Not recently confirmedDirector · since 29-06-2017 · Private limited company
MARFO FOOD GROUP HOLDING
Not recently confirmedDirector · since 29-06-2017 · Legal entity
Eamus BVBA
Not recently confirmedDirector · Legal entity · perm. rep.: Anthony Botelberge
01-07-2024
ESSP: Appointed as Director
01-07-2024
Philip Demeulemeester: Resigned as Director
26-01-2024
Philip Demeulemeester: Appointed as Director
19-01-2024
Olivier Onclin: Resigned as Director
05-04-2023
Edzard Koole: Resigned as Director
Location & real-estate footprint
Registered office, Veurne · 1 establishment unit 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.
Albert I laan 528630 VeurneGround area
1.5 ha
Building footprint
8,108 m²
Volume, LiDAR
65,911 m³
Parcel 38024A0042/00F000, Flanders · tallest building 9.9 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
DE GENTSE KLUIS
since 20062.155.596.257
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 38024A0042/00F000 | Flanders | 1.5 ha | 1 · 8,108 m² | 9.9 m · 3 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
| BD0 Bedrijfsrevisoren CVBA Statutory auditor | - → 19-05-2020 |
Show 8 earlier auditors
| BDO Atrio Bedrijfsrevisoren Statutory auditor · represented by Veerle Catry | - → 18-05-2010 |
| BDO Bedrijfsrevisoren Statutory auditor · represented by Veerle Catry | 29-06-2017 → 15-09-2017 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor | - → 19-05-2020 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor | - → 29-06-2017 |
| ERNST AND YOUNG BEDRIJFSREVISOREN Statutory auditor · represented by Paul Eelen succeeded by BDO Bedrijfsrevisoren in 2017 | 27-06-2014 → 29-06-2017 |
| Gustaaf Adolf Overdijkink Statutory auditor | - → 05-05-2022 |
| Patrick Jan Louis Groeneveld Statutory auditor | - → 05-05-2022 |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Jurgen Lelie succeeded by ERNST AND YOUNG BEDRIJFSREVISOREN in 2014 | 10-11-2010 → 27-06-2014 |
Articles of association
Purpose
Het verwerven van participaties... administratie, consultancy en managementactiviteiten... het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... het…
Full purpose
Het verwerven van participaties... administratie, consultancy en managementactiviteiten... het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen... het aangaan en verstrekken van leningen...
Structure & network
Connections & network
16 connected companiesLinked via shared directors
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Capital and shareholders
Capital over the years
- 20-08-2020 Capital stated in 2 acts · 1,800,000 EUR · 52,000,000 shares
- 16-03-2009 Capital increase of 320,000 EUR · to 520,000 EUR · 3,200 new shares
- 16-03-2009 Capital increase of 1,280,000 EUR · to 1,800,000 EUR · from reserves
Similar companies · same sector, comparable size
VERPICO
BE 0562.950.881
Brasschaat · Eq €2,531,677
EBEXCO
BE 0456.143.290
Berlare · Eq €2,530,947
EMMASO
BE 0835.024.696
Mortsel · Eq €2,530,788
Manaya
BE 0774.678.424
Sint-Martens-Latem · Eq €2,529,864
R.H.K. Bouwteam
BE 0470.496.223
Oostende · Eq €2,533,955
Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 17,520 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
Founded05-07-2006
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
82990Other business support services
81100Combined facilities support activities
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryE-mail:boekhouding@delimeal.be