PENTAHOLD
ActiveSummary
PENTAHOLD has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.04M and a net result of €-73k. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 95% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
74
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability37=
Solvency100=
Growth50▲+12
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €16k at 30 days acceptable
short-term debt: 0% and cash: 0.2% of total assets, and 0.1% 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 · 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
99.9%
Return on assets
-0.2%
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 07-07-2026, 24 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
24 d early
2024
19 d early
2023
23 d early
2022
25 d early
2021
19 d early
2020
40 d early
2019
18 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
€164k▲ 95.6%
2024 · €84k
2018: €161k
2019: €106k
2020: €99k
2021: €139k
2022: €67k
2023: €55k
2024: €84k
2018 → 2025
EBIT margin
-172.8%▲ 228.2pp
2024 · -400.9%
2018: -606.4%
2019: -865.1%
2020: -689.2%
2021: -1970.8%
2022: -813.2%
2023: 1648.9%
2024: -400.9%
2018 → 2025
Net result
€-73k▲ 19.6%
2024 · €-90k
2018: €-2.79M
2019: €-2.79M
2020: €7.82M
2021: €28.18M
2022: €27.42M
2023: €6.04M
2024: €-90k
2018 → 2025
Working capital
€1.57M▼ 13.9%
2024 · €1.83M
2018: €7.22M
2019: €6.19M
2020: €1.97M
2021: €-13.36M
2022: €-154k
2023: €2.11M
2024: €1.83M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€139k-€67k▼ 52.1%€55k▼ 16.9%€84k▲ 51.9%€164k▲ 95.6%
Equity€33.29M-€31.61M▼ 5.0%€35.21M▲ 11.4%€35.12M▼ 0.3%€35.04M▼ 0.2%
Operating result€-2.74M-€-541k▲ 80.3%€912k€-337k€-284k▲ 15.7%
Net result€28.18M-€27.42M▼ 2.7%€6.04M▼ 78.0%€-90k€-73k▲ 19.6%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €284k in 2025 against €337k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €35.07M
Fixed assets
€33.48M ▲ 0.5%
Current assets
€1.59M ▼ 13.7%
Equity and liabilities €35.07M
Equity
€35.04M ▼ 0.2%
Debt
€23k ▲ 9.7%
Debt's share of the balance-sheet total stays at 0.1%.
Key figures and ratios
Debt to equity
0.00▲
2024 · 0.00
ROE
-0.2%▲
2024 · -0.3%
ROA
-0.2%▲
2024 · -0.3%
Debt ≤ 1 year
€14k▲
2024 · €12k
A ratio outside any meaningful range has been withheld (balance sheet total €35.07M, equity €35.04M).
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 · 50 lines
Balance sheet
Code20242025
Assets
Total assets20/58€35.14M€35.07M▼
Fixed assets21/28€33.30M€33.48M▲
Financial fixed assets28€33.30M€33.48M▲
Affiliated companies280/1€9.64M€9.82M▲
Participating interests280€4.69M€4.69M=
Amounts receivable281€4.96M€5.14M▲
Companies linked by participating interests282/3€23.65M€23.65M=
Participating interests282€23.65M€23.65M=
Current assets29/58€1.84M€1.59M▼
Amounts receivable within one year40/41€138k€164k▲
Trade receivables40€53k€50k▼
Other amounts receivable41€86k€114k▲
Current investments50/53€1.67M€1.34M▼
Other investments51/53€1.67M€1.34M▼
Cash at bank and in hand54/58€35k€80k▲
Deferred charges and accrued income490/1€236€3k▲
Equity and liabilities
Total equity and liabilities10/49€35.14M€35.07M▼
Equity10/15€35.12M€35.04M▼
Contributions10/11€71k€71k=
Capital10€71k€71k=
Issued capital100€71k€71k=
Reserves13€3.23M€3.23M=
Non-distributable reserves130/1€3.23M€3.23M=
Legal reserve130€3.23M€3.23M=
Profit (loss) carried forward14€31.81M€31.74M▼
Amounts payable17/49€21k€23k▲
Amounts payable within one year42/48€12k€14k▲
Trade debts44€11k€13k▲
Suppliers440/4€11k€13k▲
Other amounts payable47/48€1k€2k▲
Accrued charges and deferred income492/3€9k€9k▲
Income statement
Code20242025
Operating income70/76A€84k€164k▲
Turnover70€84k€164k▲
Operating charges60/66A€421k€448k▲
Services and other goods61€418k€447k▲
Other operating charges640/8€3k€1k▼
Operating profit (loss)9901€-337k€-284k▲
Financial income75/76B€247k€212k▼
Recurring financial income75€247k€212k▼
Income from financial fixed assets750€201k€183k▼
Income from current assets751€46k€29k▼
Other financial income752/9€6-
Financial charges65/66B€631€891▲
Recurring financial charges65€631€891▲
Other financial charges652/9€631€891▲
Profit (loss) for the period before taxes9903€-90k€-73k▲
Profit (loss) for the period9904€-90k€-73k▲
Profit (loss) for the period to be appropriated9905€-90k€-73k▲
Appropriation of the result
Profit (loss) to be appropriated9906€31.81M€31.74M▼
Profit (loss) brought forward from the previous period14P€31.90M€31.81M▼
The notes to these accounts (23 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
07-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
08-08
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, Sluis 2D bus 203 te 9810 Nazareth-De Pinte
08-08
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 27-06-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Accountancy Eechaudt
12-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Liquidity times 80current ratio 149.33
Current ratio from 1.86 to 149.33; short-term debt falls from €2.45M to €12k.
03-09
State Gazette act
Reappointments: Filiep Balcaen, Jean Muller and 4 othersPermanent representative: Geert Vanderstappen · Power of attorney11 facts ▸
State Gazette act
Reappointments: Filiep Balcaen, Jean Muller and 4 others
Permanent representative: Geert Vanderstappen · Power of attorney11 facts ▸
- General meeting, 17-06-2024
- Director reappointment, Filiep Balcaen (a1 bestuurder)
- Director reappointment, Jean Muller (a2 bestuurder)
- Director reappointment, Theodoros Roussis (a3 bestuurder)
- Director reappointment, Paul Thiers (a4 bestuurder)
- Director reappointment, Philippe Vlerick (a5 bestuurder)
- Director reappointment, Asterian NV (managing director)
- Permanent representative, Geert Vanderstappen
- Board meeting, 17-06-2024
- Director reappointment, Asterian NV (managing director)
- Power of attorney, BV Accountancy Eechaudt
08-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
08-05
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, 27-03-2024
- Registered-office move, 9810 Eke, Sluis 2 D2 bus 3
- Power of attorney, BV Accountancy Eechaudt
2023
31-12
Financial
Liquidity doublescurrent ratio 1.86
Current ratio from 0.80 to 1.86.
07-12
State Gazette act
Resignation: Edmond Muller (director)Appointment: Jean Muller (director) · Permanent representative: Gaëtan Eechaudt4 facts ▸
State Gazette act
Resignation: Edmond Muller (director)
Appointment: Jean Muller (director) · Permanent representative: Gaëtan Eechaudt4 facts ▸
- General meeting, 21-06-2023
- Director resignation, Edmond Muller (director)
- Director appointment, Jean Muller (director)
- Permanent representative, Gaëtan Eechaudt
06-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
02-09
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Capital decrease · Capital · Statutes amendment6 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Capital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 30-08-2022
- Capital decrease, €25.100.000
- Capital, €70.750
- Statutes amendment
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Power of attorney, Accountancy & Tax Solutions
Show earlier events
12-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Highest result since 2018net €28.18M ▲260%
Net result €28.18M, the highest in the series.
21-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Back to profitnet €7.82M
Net result €7.82M after 2 loss-making years.
31-12
Financial
Liquidity times 2777current ratio 29396.85
Current ratio from 10.59 to 29396.85; short-term debt falls from €645k to €67.
09-11
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney5 facts ▸
- General meeting, 04-11-2020
- Statutes amendment
- Statutes amendment
- Capital, €251.770.750
- Power of attorney, Accountancy & Tax Solutions
13-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
03-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CV (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CV (statutory auditor)
2 facts ▸
- General meeting, 01-07-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CV
2019
31-12
Financial
Weakest financial yearnet €-2.79M
Net result drops to €-2.79M, the lowest in the series; recovery starts the following year.
24-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
24-07
NBB filing
Annual accounts filed
fiscal year 2018 · consolidated
11-03
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 18-02-2019
- Capital increase, €4.404.000
- Bank account, Belfius bank
- Capital, €25.170.750
- Power of attorney, Accountancy & Tax Solutions
2018
26-10
State Gazette act
Capital & sharesCapital decrease · Statutes amendment · Capital4 facts ▸
State Gazette act
Capital & shares
Capital decrease · Statutes amendment · Capital4 facts ▸
- General meeting, 10-10-2018
- Capital decrease, €28.000.000
- Statutes amendment
- Capital, €20.766.750
28-08
State Gazette act
Reappointments: Filiep Balcaen, Edmond Muller and 4 othersPermanent representative: Geert Vanderstappen10 facts ▸
State Gazette act
Reappointments: Filiep Balcaen, Edmond Muller and 4 others
Permanent representative: Geert Vanderstappen10 facts ▸
- General meeting, 26-06-2018
- Director reappointment, Filiep Balcaen (al bestuurder)
- Director reappointment, Edmond Muller (a2 bestuurder)
- Director reappointment, Theo Rousis (a3 bestuurder)
- Director reappointment, Paul Thiers (a4 bestuurder)
- Director reappointment, Philippe Vlerick (a5 bestuurder)
- Director reappointment, Asterian NV (director)
- Permanent representative, Geert Vanderstappen
- Board meeting, 26-06-2018
- Director reappointment, Asterian NV (managing director)
23-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
15-06
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
- General meeting, 06-06-2018
- Capital increase, €6.010.000
- Share issue, 6010
- Bank account, Belfius bank
- Capital, €48.766.750
- Statutes amendment
2017
14-11
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 27-10-2017
- Capital decrease, €25.000.000
- Capital, €42.756.750
- Statutes amendment
- Statutes amendment
- Power of attorney, Accountancy Eechaudt-Meersman
24-02
State Gazette act
Appointment: Ernst & Young bedrijfsrevisoren B.C.B.V.A. (statutory auditor)Permanent representatives: Marnix Van Dooren and Francis Boelens4 facts ▸
State Gazette act
Appointment: Ernst & Young bedrijfsrevisoren B.C.B.V.A. (statutory auditor)
Permanent representatives: Marnix Van Dooren and Francis Boelens4 facts ▸
- General meeting, 13-06-2016
- Auditor appointment, Ernst & Young bedrijfsrevisoren B.C.B.V.A.
- Permanent representative, Marnix Van Dooren
- Permanent representative, Francis Boelens
2016
19-02
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move · Statutes amendment · Capital increase10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Registered-office move · Statutes amendment · Capital increase10 facts ▸
- General meeting, 01-02-2016
- Board meeting, 24-02-2015
- Registered-office move, 9831 Deurle (Sint-Martens-Latem), Xavier De Cocklaan 72
- Statutes amendment
- Capital increase, €119.154
- Bank account, BNP Paribas Fortis
- Capital increase, €37.596
- Capital, €67.756.750
- Statutes amendment
- Power of attorney, Accountancy Eechaudt-Meersman
2015
13-05
State Gazette act
Permanent representative: Geert VanderstappenRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Geert Vanderstappen
Registered-office move3 facts ▸
- Board meeting, 24-02-2015
- Registered-office move, 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
- Permanent representative, Geert Vanderstappen
2014
27-03
State Gazette act
Resignation: Marc Saverys (director)Appointment: Theo Roussis (klasse a3 bestuurder) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Marc Saverys (director)
Appointment: Theo Roussis (klasse a3 bestuurder) · Mandate compensation4 facts ▸
- General meeting, 10-03-2014
- Director resignation, Marc Saverys (director)
- Director appointment, Theo Roussis (klasse a3 bestuurder)
- Mandate compensation, Theo Roussis
24-01
State Gazette act
Permanent representatives: Jan De Luyck and Marnix van Vooren2 facts ▸
State Gazette act
Permanent representatives: Jan De Luyck and Marnix van Vooren
2 facts ▸
- Permanent representative, Jan De Luyck
- Permanent representative, Marnix van Vooren
2013
02-08
State Gazette act
Reappointment: Pentahold (director)Capital increase · Share issue · Bank account7 facts ▸
State Gazette act
Reappointment: Pentahold (director)
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 04-07-2013
- Capital increase, €3.004.000
- Share issue, 3004
- Bank account, BNP Paribas Fortis, 001-7003878-69
- Capital, €67.600.000
- Statutes amendment
- Director reappointment, Pentahold (director)
2012
22-08
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment7 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment7 facts ▸
- General meeting, 13-07-2012
- Capital decrease, €17.500.000
- Capital, €64.596.000
- Statutes amendment
- Power of attorney, Raad van Bestuur
- Statutes amendment
- Statutes amendment
2011
12-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 29-08-2011
- Capital increase, €19.520.000
- Statutes amendment
- Power of attorney
2010
01-09
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 14-07-2010
- Capital increase, €2.315.000
- Share issue, 2315
- Bank account, BNP Paribas Fortis, 001-6161281-14
- Capital, €62.576.000
- Statutes amendment
- Pre emptive right, pro rata
2008
01-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 27-10-2008
- Capital increase, €2.152.000
- Bank account, Fortis Bank, 2.152.000 €
- Capital, €59.262.000
- Statutes amendment
18-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital17 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital17 facts ▸
- General meeting, 02-07-2008
- Capital increase, €21.704.000
- Share issue, 21704
- Capital, €57.110.000
- Bank account, Fortis Bank, 001-5580633-08
- Statutes amendment
- Statutes amendment
- Share subscription, A-1, 4308
- Share subscription, A-1, 22
- Share subscription, A-2, 6927
- Share subscription, A-3, 4332
- Share subscription, A-4, 3466
- +5 further facts in this act
30-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
- General meeting, 20-05-2008
- Capital increase, €6.904.000
- Bank account, 363-0328937-50
- Capital, €35.406.000
- Statutes amendment
- Statutes amendment, 5
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
under verification, no change since 2024
This board is reconstructed from a single act (24128895). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
ASTERIAN
CurrentManaging director · since 17-06-2024 · Public limited company · perm. rep.: Geert Vanderstappen
Theodoros Roussis
CurrentA3 bestuurder · since 17-06-2024
Jean Muller
CurrentA2 bestuurder · since 21-06-2023
Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
CurrentA1 bestuurder · since 26-06-2018
Philippe Vlerick
CurrentA5 bestuurder · since 26-06-2018
THIERS Paul
CurrentA4 bestuurder · since 26-06-2018
3 other directors
Asterian NV
Not recently confirmedDirector · since 26-06-2018 · Legal entity · perm. rep.: Geert Vanderstappen
Theo Rousis
Not recently confirmedA3 bestuurder · since 26-06-2018
Roussis Theo
Not recently confirmedKlasse a3 bestuurder · since 10-03-2014
17-06-2024
ASTERIAN: Mandate renewed as Managing director
17-06-2024
Theodoros Roussis: Mandate renewed as A3 bestuurder
17-06-2024
Jean Muller: Mandate renewed as A2 bestuurder
17-06-2024
Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN: Mandate renewed as A1 bestuurder
17-06-2024
Philippe Vlerick: Mandate renewed as A5 bestuurder
Location & real-estate footprint
Registered office, Nazareth-De Pinte · 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.
Sluis 2 D9810 Nazareth-De PinteGround area
4.5 ha
Building footprint
5,261 m²
Volume, LiDAR
20,367 m³
2 parcels, Flanders · tallest building 10.8 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
PENTAHOLD
since 20062.155.828.463
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44018B0710/00A000 | Flanders | 3.2 ha | 1 · 4,009 m² | 10.8 m · 1 fl. |
| 44018C0230/00C003 | Flanders | 1.3 ha | 1 · 1,251 m² | 6.3 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor | 27-06-2025 → present |
Show 3 earlier auditors
| Ernst & Young bedrijfsrevisoren B.C.B.V.A. Auditor succeeded by Ernst & Young Bedrijfsrevisoren CV in 2019 | 13-06-2016 → 01-07-2019 |
| Ernst & Young Bedrijfsrevisoren CV Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2022 | 01-07-2019 → 30-08-2022 |
| Ernst et Young Reviseurs d'Entreprises Auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2025 | 30-08-2022 → 27-06-2025 |
Articles of association
Purpose
Alle handelingen te stellen die rechtstreeks of onrechtstreeks betrekking hebben op het investeren, aanhouden en desinvesteren in (deelnemingen van) ondernemingen
Full purpose
Alle handelingen te stellen die rechtstreeks of onrechtstreeks betrekking hebben op het investeren, aanhouden en desinvesteren in (deelnemingen van) ondernemingen...
Structure & network
Connections & network
38 connected companiesLinked via shared directors
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Class A director
→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
→
via THIERS Paul · Director
→
via Philippe Vlerick · Independent director
→
Show 34 more companies with a shared director
via THIERS Paul · Director
→
via Philippe Vlerick · Non-executive director
→
via THIERS Paul · Director
→
via Jean Muller · Director
→
via Jean Muller · Director
→
via Philippe Vlerick · Lid van de raad van toezicht
→
via Philippe Vlerick · Director
→
via THIERS Paul · Permanent representative
→
via THIERS Paul · Director
→
via THIERS Paul · Director
→
via Philippe Vlerick · Chair of the board
→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director and chair of the board
→
via Philippe Vlerick · Director
→
via Philippe Vlerick · Director
→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via THIERS Paul · Independent director
former→
via Philippe Vlerick · Director
former→
via Philippe Vlerick · Director
former→
via Philippe Vlerick and Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Philippe Vlerick
former→
via Philippe Vlerick · Director
former→
via Philippe Vlerick · Director
former→
via Philippe Vlerick · Director
former→
via Philippe Vlerick · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
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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Ownership & control
9 board mandatesBoard mandates of this companythis company sits on their board9
2 locations
1 location
1 location
1 location
1 location
1 location
Show 3 more
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 01-12-2008 ↗
- Baltisse 428 shares
- Balcaen Filiep 3 shares
- Abacchus Invest Sa 697 shares
- Saverco 430 shares
- Cigales Invest 344 shares
- J.D.A. 86 shares
- Cecan Invest 81 shares
- Lutherick 81 shares
- Gielen Karel 1 share
- Vanderstappen Geert 1 share
After the capital increase
act of 30-06-2008 ↗
- Baltisse 1,371 shares
- Balcaen Filiep 7 shares
- Abacchus Invest Sa 2,204 shares
- Saverco 1,378 shares
- Cigales Invest 1,102 shares
- J.D.A. 276 shares
- Cecan Invest 276 shares
- Lutherick 276 shares
- Gielen Karel 7 shares
- Vanderstappen Geert 7 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-09-2022 Capital reduction of 25,100,000 EUR · to 70,750 EUR · repaid to the shareholders
- 09-11-2020 Capital stated in the act · 251,770,750 EUR · 95,664 shares
- 11-03-2019 Capital increase of 4,404,000 EUR · to 25,170,750 EUR · 4,404 new shares
- 26-10-2018 Capital reduction of 28,000,000 EUR · to 20,766,750 EUR · repaid to the shareholders
- 15-06-2018 Capital increase of 6,010,000 EUR · to 48,766,750 EUR · 6,010 new shares
- 14-11-2017 Capital reduction of 25,000,000 EUR · to 42,756,750 EUR · repaid to the shareholders
- 19-02-2016 Capital increase of 119,154 EUR · to 67,719,154 EUR · 150 new shares
- 19-02-2016 Capital increase of 37,596 EUR · to 67,756,750 EUR · no new shares · from reserves
Show 7 older capital entries
- 02-08-2013 Capital increase of 3,004,000 EUR · to 67,600,000 EUR · 3,004 new shares
- 22-08-2012 Capital reduction of 17,500,000 EUR · to 64,596,000 EUR · repaid to the shareholders
- 12-09-2011 Capital increase of 19,520,000 EUR · to 82,096,000 EUR · 19,520 new shares
- 01-09-2010 Capital increase of 2,315,000 EUR · to 62,576,000 EUR · 2,315 new shares · in cash
- 01-12-2008 Capital increase of 2,152,000 EUR · to 59,262,000 EUR · 2,152 new shares
- 18-08-2008 Capital increase of 21,704,000 EUR · to 57,110,000 EUR · 21,704 new shares
- 30-06-2008 Capital increase of 6,904,000 EUR · to 35,406,000 EUR · 6,904 new shares
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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 2,618 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
Founded11-07-2006
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 30 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesE-mail:geert.vanderstappen@pentahold.eu
Phone:093351880