BLUE GATE ANTWERP PUBLIC HOLDING
ActiveBLUE GATE ANTWERP PUBLIC HOLDING has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.18M and a net result of €-2.90M. Equity is growing by ~2.8% per year across the filed fiscal years. Its solvency ranks better than 43% of 4522 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
53
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability2▼-51
Solvency56▼-12
Growth47▼-16
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €95k at 30 days acceptable
Liquidity ample (current ratio 38.84 against 56.7 in 2024; short-term debt: 1.3% and cash: 3.4% of total assets), but 68.8% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven 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 68
Relative position
BE, all sectors
reference
Sector 68
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
31.2%
Return on assets
-12.6%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-05-2026, 81 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
81 d early
2024
94 d early
2023
104 d early
2022
97 d early
2021
101 d early
2020
100 d early
2019
100 d early
← before the deadline
after the deadline →
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
19-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€998k▲ 3.9%
2024 · €960k
2018: €926k
2019: €900k
2020: €832k
2021: €822k
2022: €850k
2023: €1.31M
2024: €960k
2018 → 2025
EBIT margin
-288.5%▼ 305.9pp
2024 · 17.4%
2018: -17.9%
2019: 923.4%
2020: -54.8%
2021: -17.0%
2022: -2.4%
2023: 102.3%
2024: 17.4%
2018 → 2025
Net result
€-2.90M
2024 · €922k
2018: €-266k
2019: €7.51M
2020: €-592k
2021: €-169k
2022: €-272k
2023: €1.18M
2024: €922k
2018 → 2025
Working capital
€11.06M▼ 5.6%
2024 · €11.72M
2018: €5.38M
2019: €12.94M
2020: €10.44M
2021: €11.24M
2022: €10.72M
2023: €10.89M
2024: €11.72M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€822k-€850k▲ 3.5%€1.31M▲ 54.4%€960k▼ 26.8%€998k▲ 3.9%
Equity€8.25M-€7.98M▼ 3.3%€9.16M▲ 14.8%€10.08M▲ 10.1%€7.18M▼ 28.8%
Operating result€-139k-€-20k▲ 85.4%€1.34M€167k▼ 87.6%€-2.88M
Net result€-169k-€-272k▼ 60.6%€1.18M€922k▼ 21.8%€-2.90M
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €2.88M after €167k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €23.01M
Fixed assets
€11.65M▼ 0.2%
Current assets
€11.35M▼ 4.8%
Equity and liabilities €23.01M
Equity
€7.18M▼ 28.8%
Provisions
€11.12M▲ 24.9%
Debt
€4.71M▲ 1.8%
The debt ratio rises from 19.6% to 20.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-2.86M▼
2024 · €221k
Cash flow
€-2.88M▼
2024 · €976k
Solvency
31.2%▼
2024 · 42.7%
Current ratio
38.84▼
2024 · 56.70
Quick ratio
38.84▼
2024 · 56.70
Debt / equity
0.66▲
2024 · 0.46
ROE
-40.4%▼
2024 · 9.1%
ROA
-12.6%▼
2024 · 3.9%
Interest coverage
-8.38▼
2024 · 0.65
Debt
€4.71M▲
2024 · €4.63M
Debt ≤ 1 year
€292k▲
2024 · €210k
Debt > 1 year
€4.20M=
2024 · €4.20M
Income taxes
€-15k▼
2024 · €66k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€23.61M€23.01M▼
Fixed assets21/28€11.68M€11.65M▼
Intangible fixed assets21€692k€692k=
Tangible fixed assets22/27€9.27M€9.25M▼
Land and buildings22€9.17M€9.15M▼
Other tangible fixed assets26€101k€97k▼
Financial fixed assets28€1.71M€1.71M=
Companies linked by participating interests282/3€1.71M€1.71M=
Participating interests282€637k€637k=
Amounts receivable283€1.08M€1.08M=
Current assets29/58€11.93M€11.35M▼
Amounts receivable after more than one year29€800k€667k▼
Other amounts receivable291€800k€667k▼
Amounts receivable within one year40/41€901k€1.20M▲
Trade receivables40€706k€824k▲
Other amounts receivable41€195k€373k▲
Current investments50/53€9.25M€8.50M▼
Other investments51/53€9.25M€8.50M▼
Cash at bank and in hand54/58€769k€791k▲
Deferred charges and accrued income490/1€213k€199k▼
Equity and liabilities
Total equity and liabilities10/49€23.61M€23.01M▼
Equity10/15€10.08M€7.18M▼
Contributions10/11€1.06M€1.06M=
Capital10€1.06M€1.06M=
Issued capital100€1.06M€1.06M=
Revaluation surpluses12€7.36M€7.36M=
Reserves13€87k€87k=
Non-distributable reserves130/1€87k€87k=
Legal reserve130€87k€87k=
Profit (loss) carried forward14€1.32M€-1.58M▼
Investment grants15€245k€245k=
Provisions and deferred taxes16€8.90M€11.12M▲
Provisions for liabilities and charges160/5€8.82M€11.04M▲
Other liabilities and charges164/5€8.82M€11.04M▲
Deferred taxes168€82k€82k=
Amounts payable17/49€4.63M€4.71M▲
Amounts payable after more than one year17€4.20M€4.20M=
Financial debts170/4€4.20M€4.20M=
Subordinated loans170€4.20M€4.20M=
Amounts payable within one year42/48€210k€292k▲
Trade debts44€210k€292k▲
Suppliers440/4€210k€292k▲
Accrued charges and deferred income492/3€216k€218k▲
Income statement
Code20242025
Operating income70/76A€1.40M€1.13M▼
Turnover70€960k€998k▲
Other operating income74€439k€135k▼
Operating charges60/66A€1.23M€4.01M▲
Services and other goods61€1.03M€1.60M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€54k€24k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€2.22M
Other operating charges640/8€144k€171k▲
Operating profit (loss)9901€167k€-2.88M▼
Financial income75/76B€1.16M€304k▼
Recurring financial income75€1.16M€304k▼
Income from financial fixed assets750€225k€86k▼
Income from current assets751€152k€192k▲
Other financial income752/9€785k€26k▼
Financial charges65/66B€342k€341k▼
Recurring financial charges65€342k€341k▼
Debt charges650€342k€341k▼
Other financial charges652/9€346€354▲
Profit (loss) for the period before taxes9903€987k€-2.92M▼
Income taxes67/77€66k€-15k▼
Taxes670/3€66k€0▼
Tax adjustments and reversals of tax provisions77-€15k
Profit (loss) for the period9904€922k€-2.90M▼
Profit (loss) for the period to be appropriated9905€922k€-2.90M▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.37M€-1.58M▼
Profit (loss) brought forward from the previous period14P€448k€1.32M▲
Transfer to equity691/2€46k-
To the legal reserve6920€46k-
The notes to these accounts (46 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
24-06
State Gazette act
Board meeting · Power of attorneyBoard meeting · Power of attorney · General meeting36 facts ▸
State Gazette act
Board meeting · Power of attorney
Board meeting · Power of attorney · General meeting36 facts ▸
- Board meeting, 2025-07-01
- Power of attorney, Johan Klaps
- Power of attorney, Patrick Janssens
- Power of attorney, Myriam Heuvelman
- Power of attorney, Elke Van de Walle
- Power of attorney, Erwin Vrijens
- Power of attorney, Filip Boelaert
- Power of attorney, Sandy Ceulemans
- Power of attorney, Annemie Gommers
- Power of attorney, Hans De Preter
- Power of attorney, Maarten Bettens
- Power of attorney, Geert Diericx
- +24 further facts in this act
11-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-2.90M ▼415%
Net result drops to €-2.90M, the lowest in the series.
26-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation16 facts ▸
- General meeting, 2025-04-01
- Director appointment, Johan Klaps (bestuurder)
- Director appointment, Krista Maes (bestuurder)
- Mandate compensation, Johan Klaps
- Director resignation, Erica Caluwaerts (bestuurder)
- Board composition, bestuurder, 2025-04-01
- Board composition, bestuurder, 2025-04-01
- Board composition, bestuurder, 2025-04-01
- Board composition, bestuurder, 2025-04-01
- Board composition, bestuurder, 2025-04-01
- Permanent representative, Elke Van de Walle
- Board meeting, 2025-05-27
- +4 further facts in this act
28-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Equity above €10MEq €10.08M ▲10.1%
2 profitable years in a row build equity to €10.08M.
18-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
27-03
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital6 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Capital6 facts ▸
- General meeting, 2024-03-08
- Statutes amendment
- Capital, €1.062.500
- Corporate purpose, De vennootschap heeft als voorwerp de projectzone Blue Gate Antwerp, die vandaag als een brownfield beschouwd kan worden, te herontwikkelen in de meest brede zi…
- Share classes
- Board composition, uit de bestuurders voorgedragen door de Aandeelhouders Klasse A, 8
2023
31-12
Financial
Back to profitnet €1.18M
Net result €1.18M after 3 loss-making years.
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Auditor first control3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Auditor first control3 facts ▸
- General meeting, 2023-04-04
- Auditor reappointment, commissaris, 2026
- Auditor first control, 2023-12-31, 2023-01-01
25-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Liquidity doublescurrent ratio 34.89
Current ratio from 15.91 to 34.89; short-term debt falls from €754k to €316k.
09-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment31 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment31 facts ▸
- Board meeting, 2022-02-15
- Director resignation, Claude Marinower (bestuurder)
- Director appointment, Erica Caluwaerts (vervangende bestuurder)
- Mandate compensation, Erica Caluwaerts
- Power of attorney, Erica Caluwaerts
- Power of attorney, Annick De Ridder
- Power of attorney, Myriam Heuvelman
- Power of attorney, Elke Van de Walle
- Power of attorney, Erwin Vrijens
- Power of attorney, Chris Danckaerts
- Power of attorney, Kelly Broos
- Power of attorney, Annemie Gommers
- +19 further facts in this act
21-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
05-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation22 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation22 facts ▸
- General meeting, 2021-04-06
- Director appointment, Erwin Vrijens (bestuurder)
- Mandate compensation, Erwin Vrijens
- Director resignation, Claude Marinower (A-Bestuurder en voorzitter)
- Director resignation, Annick De Ridder (A-Bestuurder)
- Director resignation, Myriam Heuvelman (A-Bestuurder)
- Director resignation, Erwin Vrijens (B-Bestuurder)
- Director resignation, ParticipatieMaatschappij Vlaanderen nv (B-Bestuurder)
- Director resignation, Christiaan Danckaerts (B-Bestuurder)
- Director reappointment, Claude Marinower (bestuurder)
- Director reappointment, Annick De Ridder (bestuurder)
- Director reappointment, Myriam Heuvelman (bestuurder)
- +10 further facts in this act
22-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
24-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment21 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment21 facts ▸
- Board meeting, 2020-10-15
- Director resignation, Philip Borremans (bestuurder)
- Director appointment, Erwin Vrijens (vervangende bestuurder)
- Mandate compensation, Erwin Vrijens
- Power of attorney, Claude Marinower
- Power of attorney, Annick De Ridder
- Power of attorney, Myriam Heuvelman
- Power of attorney, Elke Van de Walle
- Power of attorney, Erwin Vrijens
- Power of attorney, Chris Danckaerts
- Power of attorney, Kelly Broos
- Power of attorney, Annemie Gommers
- +9 further facts in this act
28-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2020-04-07
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Ronald Van den Ecker
22-04
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Back to profitnet €7.51M
Net result €7.51M after one loss-making year.
31-12
Financial
Equity above €5MEq €9.01M ▲169%
Equity rises from €3.35M to €9.01M.
03-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney24 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney24 facts ▸
- Board meeting, 2019-05-14
- Power of attorney, Claude Marinower
- Power of attorney, Annick De Ridder
- Power of attorney, Myriam Heuvelman
- Power of attorney, Elke Van de Walle
- Power of attorney, Philip Borremans
- Power of attorney, Chris Danckaerts
- Power of attorney, Kelly Broos
- Power of attorney, Annemie Gommers
- Power of attorney, Joris Van den Broeck
- Power of attorney, Lynn Eyckmans
- Power of attorney, Maarten Bettens
- +12 further facts in this act
29-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
23-04
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation17 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation17 facts ▸
- Board meeting, 19/03/2019
- General meeting, 02/04/2019
- Director resignation, Caroline Bastiaens (bestuurder)
- Director resignation, Ludo Van Campenhout (bestuurder)
- Director appointment, Claude Marinower (A-Bestuurder en voorzitter)
- Director appointment, Annick De Ridder (A-Bestuurder)
- Mandate compensation, Claude Marinower
- Mandate compensation, Annick De Ridder
- Director appointment, Claude Marinower (A-Bestuurder en voorzitter)
- Director appointment, Annick De Ridder (A-Bestuurder)
- Board composition, A-Bestuurder en voorzitter, 02/04/2019
- Board composition, A-Bestuurder, 02/04/2019
- +5 further facts in this act
2018
18-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2018-09-04
- Director resignation, Rob Van de Velde (bestuurder)
- Director appointment, Ludo Van Campenhout (vervangende bestuurder)
- Mandate compensation, Ludo Van Campenhout
27-04
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
25-04
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director appointment11 facts ▸
- General meeting, 2018-04-03
- Board meeting, 2017-12-05
- Director appointment, Myriam Heuvelman (bestuurder)
- Mandate compensation, Myriam Heuvelman
- Board composition, bestuurder, 2018-04-03
- Board composition, bestuurder, 2018-04-03
- Board composition, bestuurder, 2018-04-03
- Board composition, bestuurder, 2018-04-03
- Board composition, bestuurder, 2018-04-03
- Permanent representative, Elke Van de Walle
- Board composition, bestuurder, 2018-04-03
20-03
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, Paradeplein 25, 2018 Antwerpen
19-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment29 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment29 facts ▸
- Board meeting, 2017-12-05
- Director resignation, BO-Consult bvba (bestuurder)
- Director appointment, Myriam Heuvelman (vervangende bestuurder)
- Mandate compensation, Myriam Heuvelman
- Board composition, bestuurder type A, 2018-01-01
- Board composition, bestuurder type A, 2018-01-01
- Board composition, bestuurder type A, 2018-01-01
- Board composition, waarnemer, 2018-01-01
- Board composition, bestuurder type B, 2018-01-01
- Board composition, bestuurder type B, 2018-01-01
- Board composition, bestuurder type B, 2018-01-01
- Permanent representative, Elke Van de Walle
- +17 further facts in this act
2017
29-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2017-04-04
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Ronald Van den Ecker
25-04
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Statutes amendment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Name change · Statutes amendment9 facts ▸
- General meeting, 05/12/2016
- Name change, BLUE GATE ANTWERP PUBLIC HOLDING
- Statutes amendment
- Director resignation, Leo Clinckers (bestuurder)
- Director resignation, Philip Heylen (bestuurder)
- Director appointment, Christiaan Louis Frans Danckaerts (bestuurder)
- Director appointment, Caroline Margueritha Bastiaens (bestuurder)
- Mandate compensation, Christiaan Louis Frans Danckaerts
- Mandate compensation, Caroline Margueritha Bastiaens
06-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment32 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment32 facts ▸
- General meeting, 2016-04-05
- Director resignation, Herman Boumans (bestuurder)
- Director appointment, Bo-Consult (bestuurder)
- Permanent representative, Herman Boumans
- Mandate compensation, Bo-Consult
- Board composition, A-Bestuurder, 2016-04-05
- Board composition, A-Bestuurder, 2016-04-05
- Board composition, A-Bestuurder, 2016-04-05
- Board composition, B-Bestuurder, 2016-04-05
- Board composition, B-Bestuurder, 2016-04-05
- Board composition, B-Bestuurder, 2016-04-05
- Board meeting, 2016-03-08
- +20 further facts in this act
2015
07-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge20 facts ▸
- General meeting, 2015-04-07
- Director resignation, Philip Heylen (A-Bestuurder)
- Director resignation, Robert Van de Velde (A-Bestuurder)
- Director resignation, Herman Boumans (A-Bestuurder)
- Director resignation, Philip Borremans (B-Bestuurder)
- Director resignation, ParticipatieMaatschappij Vlaanderen nv (B-Bestuurder)
- Director resignation, Leo Clinckers (B-Bestuurder)
- Director discharge, Philip Heylen
- Director discharge, Robert Van de Velde
- Director discharge, Herman Boumans
- Director discharge, Philip Borremans
- Director discharge, ParticipatieMaatschappij Vlaanderen nv
- +8 further facts in this act
2014
02-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2014-04-16
- Auditor reappointment, 3 years
- Permanent representative, Ronald Van den Ecker
2013
14-10
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
State Gazette act
Resignations & appointments
Permanent representative1 fact ▸
- Permanent representative, Elke Van De Walle
03-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment10 facts ▸
- Board meeting, 2013-02-19
- Director resignation, Ludo Van Campenhout (A-bestuurder)
- Director resignation, Robert Voorhamme (A-bestuurder)
- Director appointment, Philip Heylen (A-bestuurder)
- Director appointment, Rob Van de Velde (A-bestuurder)
- Mandate compensation, Philip Heylen
- Mandate compensation, Rob Van de Velde
- General meeting, 2013-04-02
- Director reappointment, Philip Heylen (A-bestuurder)
- Director reappointment, Rob Van de Velde (A-bestuurder)
2012
10-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Category hierarchy17 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Category hierarchy17 facts ▸
- Board meeting, 2011-11-29
- Power of attorney, Herman Boumans
- Power of attorney, Ludo Van Campenhout
- Power of attorney, Robert Voorhamme
- Power of attorney, Heidi Vandelannoote
- Power of attorney, Philip Borremans
- Power of attorney, Leo Clinckers
- Power of attorney, Lynn Eyckmans
- Power of attorney, Guido Muelenaer
- Power of attorney, Kevin Coomans
- Power of attorney, Maarten Bettens
- Power of attorney, Karel Bosman
- +5 further facts in this act
2011
24-10
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director appointment5 facts ▸
- General meeting, 16/09/2011
- Permanent representative, VANDELANNOOTE Heidi
- Permanent representative, BORREMANS Philip Robert Jan
- Director appointment, BORREMANS Philip Robert Jan (Bestuurder)
- Director appointment, CLINCKERS Leo (Bestuurder)
18-05
State Gazette act
Statutes amendmentGeneral meeting · Name change · Statutes amendment6 facts ▸
State Gazette act
Statutes amendment
General meeting · Name change · Statutes amendment6 facts ▸
- General meeting, 2011-04-27
- Name change, BLUE GATE ANTWERP
- Statutes amendment
- Statutes amendment
- Power of attorney, EXTER Joachim
- Power of attorney, BOSMAN Karel
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative6 facts ▸
- General meeting, 2011-04-05
- Director appointment, ParticipatieMaatschappij Vlaanderen nv (B-bestuurder)
- Permanent representative, Philip Borremans
- Mandate term, einde onmiddellijk na de jaarvergadering van 2015
- Auditor reappointment, 3 years, 2011-04-05
- Permanent representative, Ronald Van den Ecker
2010
19-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2010-06-08
- Director resignation, PMV re Vinci nv (bestuurder)
- Director appointment, ParticipatieMaatschappij Vlaanderen nv (bestuurder)
- Permanent representative, Philip Borremans
- Board composition, Bestuurder, 2010-06-08
- Board composition, Bestuurder met als vaste vertegenwoordiger Philip Borremans, 2010-06-08
04-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Permanent representative12 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Permanent representative12 facts ▸
- Board meeting, 2009-10-20
- Power of attorney, Herman Boumans
- Power of attorney, Ludo Van Campenhout
- Power of attorney, Robert Voorhamme
- Power of attorney, Philip Borremans
- Power of attorney, Heidi Vandelannoote
- Power of attorney, Dirk Diels
- Power of attorney, Reinhilde Vanhooydonck
- Power of attorney, Karel Bosman
- Power of attorney, Joachim Exter
- Permanent representative, Philip Borremans
- Permanent representative, ParticipatieMaatschappij Vlaanderen nv
2009
28-09
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Registered-office move · Capital increase10 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Registered-office move · Capital increase10 facts ▸
- General meeting, 2009-09-11
- Registered-office move, 2018 Antwerpen, Generaal Lemanstraat 55
- Capital increase, €1.000.000
- Permanent representative, BORREMANS Philip Robert Jan
- Director resignation, ParticipatieMaatschappij Vlaanderen (Bestuurder A)
- Director appointment, VOORHAMME Robert François Germain (Bestuurder A)
- Director appointment, Van CAMPENHOUT Ludo Joannes Maria (Bestuurder A)
- Director appointment, BOUMANS Herman Maria Emile (Bestuurder A)
- Director reappointment, PMV re Vinci (Bestuurder B)
- Number of directors, 4
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
30 directors, no change since 2026
Boelaert Filip
CurrentDirector · since 03-03-2026
Patrick Janssens
CurrentDirector · since 27-05-2025
Johan Klaps
CurrentDirector · since 12-11-2024
Krista Maes
CurrentDirector · since 12-11-2024
Annick De Ridder
CurrentDirector · since 06-04-2021
Christiaan Danckaerts
CurrentDirector · since 06-04-2021
+ 12 not shown in this overview
03-03-2026
Boelaert Filip: Appointed as Director
27-05-2025
Patrick Janssens: Appointed as Director
21-02-2025
Erica Caluwaerts: Resigned as Director
12-11-2024
Johan Klaps: Appointed as Director
12-11-2024
Krista Maes: Appointed as Director
15-02-2022
Erica Caluwaerts: Appointed as Vervangende bestuurder
01-01-2022
Claude Marinower: Resigned as Director
06-04-2021
Annick De Ridder: Mandate renewed as Director
06-04-2021
Annick De Ridder: Resigned as A bestuurder
06-04-2021
Christiaan Danckaerts: Mandate renewed as Director
06-04-2021
Christiaan Danckaerts: Resigned as B bestuurder
06-04-2021
Erwin Vrijens: Mandate renewed as Director
06-04-2021
Erwin Vrijens: Appointed as Director
06-04-2021
Erwin Vrijens: Resigned as B bestuurder
06-04-2021
Myriam Heuvelman: Resigned as A bestuurder
06-04-2021
Myriam Heuvelman: Mandate renewed as Director
06-04-2021
Participatiemaatschappij Vlaanderen NV: Resigned as B bestuurder
06-04-2021
Participatiemaatschappij Vlaanderen NV: Mandate renewed as B bestuurder
06-04-2021
Claude Marinower: Mandate renewed as Director
06-04-2021
Claude Marinower: Resigned as A bestuurder en voorzitter
15-10-2020
Erwin Vrijens: Appointed as Vervangende bestuurder
01-10-2020
Philip Borremans: Resigned as Director
19-03-2019
Annick De Ridder: Appointed as A bestuurder
19-03-2019
Claude Marinower: Appointed as A bestuurder en voorzitter
+ 40 not shown in this overview
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2008
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.
Paradeplein 252018 AntwerpenGround area
1,137 m²
Building footprint
1,137 m²
Volume, LiDAR
16,417 m³
Parcel 11806F1307/00V011, Flanders · tallest building 20.6 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
BLUE GATE ANTWERP PUBLIC HOLDING
since 20082.170.324.619
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11806F1307/00V011 | Flanders | 1,137 m² | 1 · 1,137 m² | 20.6 m · 5 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
2 auditors| BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor | 07-04-2026 → present |
Show 1 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Statutory auditor | 05-04-2011 → 07-04-2026 |
Structure & network
Connections & network
75 connected companiesLinked via shared directors
viaKrista Maes · Director
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viaErwin Vrijens · Director
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viaMyriam Heuvelman · Director
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viaBoelaert Filip · Director
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Show 11 more companies with a shared director
viaErwin Vrijens · Director
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viaKrista Maes · Managing director
former→
viaAnnick De Ridder · Lid van de raad van bestuur
former→
viaErwin Vrijens · Director
former→
viaErwin Vrijens · Director
former→
viaErwin Vrijens · Director
former→
viaAnnick De Ridder · Director
former→
viaBoelaert Filip · Lid van de raad van bestuur
former→
viaMyriam Heuvelman · Director
former→
viaErwin Vrijens · Director
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viaErwin Vrijens · Director
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Ownership & control
2 partiesControl over this companysits on this company's board2
26 subsidiaries · 1 location
1 subsidiary
controls
BLUE GATE ANTWERP PUBLIC HOLDINGBE 0894.505.888
Capital and shareholders
Capital increase of 1,000,000 EUR
Public money · subsidies and aid
Flemish government
2024 · 1 entry · 1,000,000 EUR awarded| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 1,000,000 EUR | 0 EUR |
Schemes
Erfgoedpremie via oproep (voor ingrijpende werken)
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Of 1,292 companies in sector 68122 we hold annual accounts for 901. 331 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded27-12-2007
Fiscal year end31-12
Activities, NACEBEL
68122Development of non-residential building projects
71121Engineering and related technical consultancy, excluding land surveyors
Sources
Crossroads Bank for EnterprisesNational Bank · 18 filingsAddress and cadastre registers
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.