Summary
Penne International is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €33.83M and a net result of €2.56M. Equity remains stable across the filed fiscal years (±2.1% per year). Its solvency ranks better than 89% of 2777 sector peers (fiscal year 2024). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Two signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year €33.83M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
38 d early
2023
51 d early
2022
38 d early
2021
17 d early
2020
3 d late
2019
21 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Equity
€33.83M▲ 5.8%
2023 · €31.96M
2018: €28.83M
2019: €29.00M
2020: €29.15M
2021: €29.01M
2022: €29.37M
2023: €31.96M
2018 → 2024
Net result
€2.56M▼ 1.3%
2023 · €2.59M
2018: €1.33M
2019: €175k
2020: €150k
2021: €-148k
2022: €364k
2023: €2.59M
2018 → 2024
Total assets
€35.00M▲ 6.6%
2023 · €32.84M
2018: €28.96M
2019: €29.20M
2020: €29.31M
2021: €29.21M
2022: €29.50M
2023: €32.84M
2018 → 2024
Solvency
96.7%▼ 0.7pp
2023 · 97.3%
2018: 99.5%
2019: 99.3%
2020: 99.5%
2021: 99.3%
2022: 99.6%
2023: 97.3%
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€1.20M-€1.20M=€1.20M=€2.43M▲ 103%€0▼ 100%
Equity€29.15M-€29.01M▼ 0.5%€29.37M▲ 1.3%€31.96M▲ 8.8%€33.83M▲ 5.8%
Operating result€201k-€-147k€438k€136k▼ 68.8%€-9k
Net result€150k-€-148k€364k€2.59M▲ 612%€2.56M▼ 1.3%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2024: a loss of €9k after €136k in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €35.00M
Fixed assets
€26.67M =
Current assets
€8.33M ▲ 34.9%
Equity and liabilities €35.00M
Equity
€33.83M ▲ 5.8%
Debt
€1.17M ▲ 33.3%
Debt's share of the balance-sheet total rises from 2.7% to 3.3%. Equity and debt are higher.
Key figures and ratios
ROE
7.6%▼
2023 · 8.1%
ROA
7.3%▼
2023 · 7.9%
Debt ≤ 1 year
€1.17M▲
2023 · €877k
Income taxes
€23k▼
2023 · €36k
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 · 2024 against 2023 · 53 lines
Balance sheet
Code20232024
Assets
Total assets20/58€32.84M€35.00M▲
Fixed assets21/28€26.67M€26.67M=
Financial fixed assets28€26.67M€26.67M=
Affiliated companies280/1€26.67M€26.67M=
Participating interests280€26.67M€26.67M=
Current assets29/58€6.17M€8.33M▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€5.69M€8.18M▲
Trade receivables40€1.47M€0▼
Other amounts receivable41€4.22M€8.18M▲
Cash at bank and in hand54/58€484k€55k▼
Deferred charges and accrued income490/1-€96k
Equity and liabilities
Total equity and liabilities10/49€32.84M€35.00M▲
Equity10/15€31.96M€33.83M▲
Contributions10/11€10.32M€10.32M=
Capital10€10.32M€10.32M=
Issued capital100€10.32M€10.32M=
Reserves13€21.64M€23.51M▲
Non-distributable reserves130/1€1.03M€1.03M=
Legal reserve130€1.03M€1.03M=
Distributable reserves133€20.61M€22.47M▲
Amounts payable17/49€878k€1.17M▲
Amounts payable within one year42/48€877k€1.17M▲
Trade debts44€841k€412k▼
Suppliers440/4€841k€412k▼
Taxes, remuneration and social security45€36k€59k▲
Taxes450/3€36k€59k▲
Other amounts payable47/48-€700k
Accrued charges and deferred income492/3€868€0▼
Income statement
Code20232024
Operating income70/76A€2.43M€0▼
Turnover70€2.43M€0▼
Operating charges60/66A€2.29M€9k▼
Services and other goods61€2.29M€8k▼
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€136k€-9k▼
Financial income75/76B€2.50M€2.59M▲
Recurring financial income75€2.50M€2.59M▲
Income from financial fixed assets750€2.50M€2.50M▲
Income from current assets751-€95k
Financial charges65/66B€515€358▼
Recurring financial charges65€515€358▼
Debt charges650€0-
Other financial charges652/9€515€358▼
Profit (loss) for the period before taxes9903€2.63M€2.59M▼
Income taxes67/77€36k€23k▼
Taxes670/3€36k€23k▼
Profit (loss) for the period9904€2.59M€2.56M▼
Profit (loss) for the period to be appropriated9905€2.59M€2.56M▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.59M€2.56M▼
Transfer to equity691/2€2.59M€1.86M▼
To other reserves6921€2.59M€1.86M▼
Profit to be distributed694/7-€700k
Return on contributions (dividend)694-€700k
The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
23-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
10-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Highest result since 2018net €2.59M ▲612%
Net result €2.59M, the highest in the series.
19-10
State Gazette act
Appointment: Frans Penne Management NV (day-to-day manager)Permanent representative: Frans Penne3 facts ▸
State Gazette act
Appointment: Frans Penne Management NV (day-to-day manager)
Permanent representative: Frans Penne3 facts ▸
- Board meeting, 29-09-2023
- Director appointment, Frans Penne Management NV (day-to-day manager)
- Permanent representative, Frans Penne
13-10
State Gazette act
Resignations: Frans Penne Management, BNP Paribas Fortis Private Equity Expansion and 2 othersAppointment: Penne Enterprises (sole director) · Permanent representative: Frans Clarisse Penne · Statutes amendment18 facts ▸
State Gazette act
Resignations: Frans Penne Management, BNP Paribas Fortis Private Equity Expansion and 2 others
Appointment: Penne Enterprises (sole director) · Permanent representative: Frans Clarisse Penne · Statutes amendment18 facts ▸
- General meeting, 29-09-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €10.320.000
- Director resignation, Frans Penne Management (director)
- Director resignation, BNP Paribas Fortis Private Equity Expansion (director)
- Director resignation, BNP Paribas Fortis Private Equity Management (director)
- Director resignation, Sluitsteen (director)
- Director discharge, Frans Penne Management
- Director discharge, BNP Paribas Fortis Private Equity Expansion
- Director discharge, BNP Paribas Fortis Private Equity Management
- +6 further facts in this act
23-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Back to profitnet €364k
Net result €364k after one loss-making year.
07-09
State Gazette act
Reappointment: EY Bedrijfsrevisoren CVBA (statutory auditor)Appointments: Frans Penne Management NV (director) and Sluitsteen BV (director) · Permanent representatives: Frans Penne and Dirk Dewals8 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren CVBA (statutory auditor)
Appointments: Frans Penne Management NV (director) and Sluitsteen BV (director) · Permanent representatives: Frans Penne and Dirk Dewals8 facts ▸
- General meeting, 27-05-2022
- Board meeting, 14-03-2019
- Board meeting, 08-06-2020
- Auditor reappointment, EY Bedrijfsrevisoren CVBA (statutory auditor)
- Director appointment, Frans Penne Management NV (director)
- Director appointment, Sluitsteen BV (director)
- Permanent representative, Frans Penne
- Permanent representative, Dirk Dewals
14-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
20-04
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 30-08-2021
- Power of attorney, Marrenco NV
- Power of attorney, Stefaan Penne
2021
31-12
Financial
Weakest financial yearnet €-148k ▼198%
Net result drops to €-148k, the lowest in the series; recovery starts the following year.
03-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 3 days late
Show earlier events
2020
21-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 21 days late
15-07
State Gazette act
Resignation: Dirk Dewals (director)Appointment: Sluitsteen BV (director) · Permanent representative: Dirk Dewals4 facts ▸
State Gazette act
Resignation: Dirk Dewals (director)
Appointment: Sluitsteen BV (director) · Permanent representative: Dirk Dewals4 facts ▸
- Board meeting, 18-06-2020
- Director resignation, Dirk Dewals (director)
- Director appointment, Sluitsteen BV (director)
- Permanent representative, Dirk Dewals
23-06
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 28-05-2020
- Statutes amendment
- Capital, €10.320.000
05-05
State Gazette act
Resignation: Frans Penne Invest NV (director)Appointment: Frans Penne Management NV (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: Frans Penne Invest NV (director)
Appointment: Frans Penne Management NV (director) · Power of attorney5 facts ▸
- Board meeting, 14-03-2019
- Director resignation, Frans Penne Invest NV (director)
- Director appointment, Frans Penne Management NV (director)
- Director appointment, Frans Penne Management NV (managing director)
- Power of attorney, contrast
2019
27-09
State Gazette act
Appointment: Emst & Young Assurance Service BV ovv. CVBA (statutory auditor)Permanent representative: Francis Boelens3 facts ▸
State Gazette act
Appointment: Emst & Young Assurance Service BV ovv. CVBA (statutory auditor)
Permanent representative: Francis Boelens3 facts ▸
- General meeting, 31-05-2019
- Auditor appointment, Emst & Young Assurance Service BV ovv. CVBA (statutory auditor)
- Permanent representative, Francis Boelens
26-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 26 days late
24-04
State Gazette act
Permanent representative: Raf MoonsResignation: Jan Bergers (permanent representative)3 facts ▸
State Gazette act
Permanent representative: Raf Moons
Resignation: Jan Bergers (permanent representative)3 facts ▸
- Board meeting, BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION
- Permanent representative, Raf Moons
- Director resignation, Jan Bergers (permanent representative)
24-04
State Gazette act
Permanent representative: Sofie VermeulenResignation: Mark Gevens (permanent representative)3 facts ▸
State Gazette act
Permanent representative: Sofie Vermeulen
Resignation: Mark Gevens (permanent representative)3 facts ▸
- Board meeting, BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT
- Permanent representative, Sofie Vermeulen
- Director resignation, Mark Gevens (permanent representative)
2018
03-07
State Gazette act
Reappointments: BNP Paribas Fortis Private Equity Management Belgium NV, BNP Paribas Fortis Private Equity Expansion Belgium NV and 2 othersPermanent representatives: Mark Gevens, Jan Bergers and Frans Penne · Appointments: BNP Paribas Fortis Private Equity Management Belgium NV (chair of the board) and Frans Penne Invest NV (managing director)12 facts ▸
State Gazette act
Reappointments: BNP Paribas Fortis Private Equity Management Belgium NV, BNP Paribas Fortis Private Equity Expansion Belgium NV and 2 others
Permanent representatives: Mark Gevens, Jan Bergers and Frans Penne · Appointments: BNP Paribas Fortis Private Equity Management Belgium NV (chair of the board) and Frans Penne Invest NV (managing director)12 facts ▸
- General meeting, 28-05-2018
- General meeting, 25-05-2018
- Director reappointment, BNP Paribas Fortis Private Equity Management Belgium NV (director)
- Permanent representative, Mark Gevens
- Director reappointment, BNP Paribas Fortis Private Equity Expansion Belgium NV (director)
- Permanent representative, Jan Bergers
- Director reappointment, Frans Penne Invest NV (director)
- Permanent representative, Frans Penne
- Director reappointment, Dirk Dewals (director)
- Board meeting
- Director appointment, BNP Paribas Fortis Private Equity Management Belgium NV (chair of the board)
- Director appointment, Frans Penne Invest NV (managing director)
27-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
16-01
State Gazette act
Appointment: Ernst & Young Assurance Services BV ovv. CVBA (statutory auditor)Permanent representatives: Marleen Mannekens and Francis Boelens4 facts ▸
State Gazette act
Appointment: Ernst & Young Assurance Services BV ovv. CVBA (statutory auditor)
Permanent representatives: Marleen Mannekens and Francis Boelens4 facts ▸
- General meeting, 29-09-2017
- Auditor appointment, Ernst & Young Assurance Services BV ovv. CVBA (statutory auditor)
- Permanent representative, Marleen Mannekens
- Permanent representative, Francis Boelens
2017
27-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
14-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
19-06
State Gazette act
Resignation: Jan Lippens (permanent representative)Appointment: Bart Meganck (permanent representative)3 facts ▸
State Gazette act
Resignation: Jan Lippens (permanent representative)
Appointment: Bart Meganck (permanent representative)3 facts ▸
- General meeting, 29-05-2015
- Director resignation, Jan Lippens (permanent representative)
- Director appointment, Bart Meganck (permanent representative)
2014
22-07
State Gazette act
Permanent representative: Mark Gevens1 fact ▸
State Gazette act
Permanent representative: Mark Gevens
1 fact ▸
- Permanent representative, Mark Gevens
2013
25-06
State Gazette act
Reappointment: Cvba Ernst & Young Lippens & Rabaey Audit BV (statutory auditor)Permanent representative: Jan Lippens · Substitute representative4 facts ▸
State Gazette act
Reappointment: Cvba Ernst & Young Lippens & Rabaey Audit BV (statutory auditor)
Permanent representative: Jan Lippens · Substitute representative4 facts ▸
- General meeting, 31-05-2013
- Auditor reappointment, Cvba Ernst & Young Lippens & Rabaey Audit BV
- Permanent representative, Jan Lippens
- Substitute representative, Bart Meganck
2012
18-06
State Gazette act
Reappointments: Fortis Private Equity Management Belgium Nv., Frans Penne Invest Nv. and 2 othersPermanent representatives: Annegreet De Smedt, Frans Penne and Jan Bergers · Appointment: Frans Penne Invest Nv. (managing director)10 facts ▸
State Gazette act
Reappointments: Fortis Private Equity Management Belgium Nv., Frans Penne Invest Nv. and 2 others
Permanent representatives: Annegreet De Smedt, Frans Penne and Jan Bergers · Appointment: Frans Penne Invest Nv. (managing director)10 facts ▸
- General meeting, 25-05-2012
- Director reappointment, Fortis Private Equity Management Belgium Nv. (director)
- Permanent representative, Annegreet De Smedt
- Director reappointment, Frans Penne Invest Nv. (director)
- Permanent representative, Frans Penne
- Director reappointment, Fortis Private Equity Expansion Belgium Nv. (director)
- Permanent representative, Jan Bergers
- Director reappointment, Dirk Dewals (director)
- Board meeting
- Director appointment, Frans Penne Invest Nv. (managing director)
13-02
State Gazette act
Permanent representative: Annegreet De Smedt2 facts ▸
State Gazette act
Permanent representative: Annegreet De Smedt
2 facts ▸
- Board meeting, 29-07-2010
- Permanent representative, Annegreet De Smedt
2011
16-02
State Gazette act
Permanent representative: Jan BergersResignation: Annegreet De Smedt (permanent representative)3 facts ▸
State Gazette act
Permanent representative: Jan Bergers
Resignation: Annegreet De Smedt (permanent representative)3 facts ▸
- Board meeting, 29-07-2010
- Permanent representative, Jan Bergers
- Director resignation, Annegreet De Smedt (permanent representative)
16-02
State Gazette act
Permanent representative: Jan BergersPermanent representative resignation3 facts ▸
State Gazette act
Permanent representative: Jan Bergers
Permanent representative resignation3 facts ▸
- Board meeting, 10-06-2010
- Permanent representative, Jan Bergers
- Permanent representative resignation, 10-06-2010
2010
25-06
State Gazette act
Appointment: Cvba Grant Thornton, Lippens & Rabaey (statutory auditor)Permanent representative: Jan Lippens3 facts ▸
State Gazette act
Appointment: Cvba Grant Thornton, Lippens & Rabaey (statutory auditor)
Permanent representative: Jan Lippens3 facts ▸
- General meeting, 28-05-2010
- Auditor appointment, Cvba Grant Thornton, Lippens & Rabaey (statutory auditor)
- Permanent representative, Jan Lippens
28-05
State Gazette act
Permanent representatives: Annegreet De Smedt, Frans Penne and Mark Gevens4 facts ▸
State Gazette act
Permanent representatives: Annegreet De Smedt, Frans Penne and Mark Gevens
4 facts ▸
- Board meeting, 03-03-2010
- Permanent representative, Annegreet De Smedt
- Permanent representative, Frans Penne
- Permanent representative, Mark Gevens
15-02
State Gazette act
Permanent representative: Mark Gevens2 facts ▸
State Gazette act
Permanent representative: Mark Gevens
2 facts ▸
- Board meeting, 20-01-2010
- Permanent representative, Mark Gevens
2007
15-10
State Gazette act
Resignation: Frank Buysse (director)Appointment: Fortis Private Equity Expansion Belgium (director) · Permanent representatives: Frank Buysse and Frans Penne · Mandate compensation7 facts ▸
State Gazette act
Resignation: Frank Buysse (director)
Appointment: Fortis Private Equity Expansion Belgium (director) · Permanent representatives: Frank Buysse and Frans Penne · Mandate compensation7 facts ▸
- General meeting, 01-09-2007
- Director resignation, Frank Buysse (director)
- Director appointment, Fortis Private Equity Expansion Belgium (director)
- Permanent representative, Frank Buysse
- Mandate compensation, Fortis Private Equity Expansion Belgium
- Mandate term, vervalt op de jaarvergadering te houden in 2012
- Permanent representative, Frans Penne
14-05
State Gazette act
Appointments: DEWALS Dirk Frank (director) and Grant Thornton, Lippens & Rabaey (statutory auditor)Permanent representative: Jan Lippens · Statutes amendment · Mandate compensation6 facts ▸
State Gazette act
Appointments: DEWALS Dirk Frank (director) and Grant Thornton, Lippens & Rabaey (statutory auditor)
Permanent representative: Jan Lippens · Statutes amendment · Mandate compensation6 facts ▸
- General meeting, 30-03-2007
- Statutes amendment
- Director appointment, DEWALS Dirk Frank (director)
- Mandate compensation, DEWALS Dirk Frank
- Auditor appointment, Grant Thornton, Lippens & Rabaey
- Permanent representative, Jan Lippens
30-03
State Gazette act
Appointments: Fortis Private Equity Management NV, Frans Penne Invest NV and 2 othersPermanent representative: Bernard Raevens6 facts ▸
State Gazette act
Appointments: Fortis Private Equity Management NV, Frans Penne Invest NV and 2 others
Permanent representative: Bernard Raevens6 facts ▸
- Board meeting, 16-02-2007
- Director appointment, Fortis Private Equity Management NV (chair of the board)
- Permanent representative, Bernard Raevens
- Director appointment, Frans Penne Invest NV (managing director)
- Director appointment, JPI NV (algemeen directeur)
- Director appointment, Marrenco NV (algemeen directeur)
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 2023
Penne Enterprises
CurrentSole director · since 29-09-2023 · Public limited company · perm. rep.: Frans Clarisse Penne
Sluitsteen BV
CurrentDirector · since 08-06-2020 · Legal entity · perm. rep.: Dirk Dewals
Frans Penne Management NV
CurrentDay-to-day manager · since 14-03-2019 · Legal entity · perm. rep.: Frans Penne
Sluitsteen
Not recently confirmedDirector · since 18-06-2020 · Private limited company · perm. rep.: Dirk Dewals
BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION
Not recently confirmedDirector · since 01-09-2007 · Public limited company · perm. rep.: Frank Buysse
BNP Paribas Fortis Private Equity Management
Not recently confirmedChair of the board · since 25-05-2012 · Public limited company · perm. rep.: Annegreet De Smedt
5 other directors
DB Invest
Not recently confirmedManaging director · since 25-05-2012 · Public limited company · perm. rep.: Frans Penne
DEWALS Dirk Frank
Not recently confirmedDirector · since 30-03-2007
Fortis Private Equity Management NV
Not recently confirmedChair of the board · since 16-02-2007 · Legal entity · perm. rep.: Bernard Raevens
JPI NV
Not recently confirmedAlgemeen directeur · since 16-02-2007 · Legal entity
MARRENCO NV
Not recently confirmedAlgemeen directeur · since 16-02-2007 · Legal entity
29-09-2023
Penne Enterprises: Appointed as Sole director
29-09-2023
Frans Penne Management NV: Appointed as Day-to-day manager
29-09-2023
BNP Paribas Fortis Private Equity Expansion: Resigned as Director
29-09-2023
BNP Paribas Fortis Private Equity Management: Resigned as Director
29-09-2023
Frans Penne Management: Resigned as Director
Location & real-estate footprint
Registered office, Aalst · 1 establishment unit since 2007
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.
Wijngaardveld 329300 AalstGround area
3.5 ha
Building footprint
1.2 ha
Volume, LiDAR
99,193 m³
Parcel 41303D0058/00M000, Flanders · tallest building 30.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Penne International
since 20072.160.315.704
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41303D0058/00M000 | Flanders | 3.5 ha | 1 · 1.2 ha | 30.2 m · 2 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| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 27-05-2022 → present |
Show 3 earlier auditors
| Emst & Young Assurance Service BV ovv. CVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2022 | 01-01-2019 → 27-05-2022 |
| Ernst & Young Assurance Services BV ovv CVBA Statutory auditor · represented by Marleen Mannekens succeeded by Emst & Young Assurance Service BV ovv. CVBA in 2019 | 29-09-2017 → 01-01-2019 |
| Grant Thornton, Lippens & Rabaey Auditor · represented by Jan Lippens succeeded by Ernst & Young Assurance Services BV ovv CVBA in 2017 | 30-03-2007 → 29-09-2017 |
Articles of association
Purpose
Beleggen, intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, inschrijvingsrechten, certificaten, schuldvorderingen…
Full purpose
Beleggen, intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, inschrijvingsrechten, certificaten, schuldvorderingen, gelden en andere roerende waarden; beheren van beleggingen en participaties; verstrekken van leningen; deelname aan onroerende investeringen; verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen.
Structure & network
Connections & network
13 connected companiesLinked via shared directors
Shared corporate director
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Show 9 more companies with a shared director
Shared corporate director
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Capital and shareholders
Capital over the years
- 13-10-2023 Capital stated in the act · 10,320,000 EUR
- 23-06-2020 Capital stated in the act · 10,320,000 EUR · 20,640,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300FEL83F8BOY2N67
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Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded14-02-2007
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 18 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.