ADD

Active Risk: not assessed

Public limited companyfounded 1969active for 57 yearsGeldenaaksebaan 470, 3001 Leuven, BelgiumKBO/BCE: BE 0406.080.305

Summary

ADD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.1m and a net result of €4.2m. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 19% of 605 sector peers (NACE 66, financial year 2025). The company has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

ADDActive

Risk analysis Report Compare

Directors

11 directors, 2 in day-to-day management, no change since 2025

Board 11

Nele VANDAELE

Chair · since 01-09-2025 · Director · since 01-09-2025

Current

Hans Verstraete

Director · since 14-06-2012

Current

Wim Merckx

Director · since 14-06-2012

Current

Kristo van Holsbeeck

Director · since 30-10-2015

Current

Catherina Orlent

Director · since 30-03-2016

Current

Annelies Van Bauwel

Director · since 05-10-2017

Current

Gustaaf Sap

Director · since 12-12-2018

Current

Werner Van Steen

Director · since 10-02-2021

Current

Show all 11 directors

Philippe Rommel

Director · since 31-03-2021

Current

Dirk Ector

Director · since 01-09-2021

Current

Johan MAERTENS

Director · since 01-03-2023

Current

8 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Debaillie Marc

Director · since 29-03-2006

Not recently confirmed

Florquin François

Director · since 29-03-2006

Not recently confirmed

Arin Collin

Non-executive director · since 03-08-2010

Not recently confirmed

Catharina Orient

Non-executive director · since 14-06-2012

Not recently confirmed

A. Collin

Director · since 30-03-2016

Not recently confirmed

Beatrijs Van Bauwel

Director

Not recently confirmed

Dirk Van Liempt

Director

Not recently confirmed

Jacobus Stuyck

Director

Not recently confirmed

Day-to-day management 2

Werner Van Steen

Ceo gedelegeerd bestuurder · since 10-02-2021

Current

Dirk Ector

Ceo gedelegeerd bestuurder · since 01-09-2021

Current

Statutory auditor 1

KPMG Bedrijfsrevisoren

Statutory auditor · since 30-06-2025 · permanent representative: Ellemarie Bex

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

44 people since 2006, 20 in office

All 44 In office 20 Ended 24

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Hans Verstraete	Director, from 14-06-2012 to date Chair, from 18-03-2013 to 01-07-2021
Wim Merckx	Non-executive director, from 14-06-2012 to date
Kristo van Holsbeeck	Director, from 30-10-2015 to date
Catherina Orlent	Director, since before 30-03-2016
Annelies Van Bauwel	Director, from 05-10-2017 to date
Gustaaf Sap	Director, from 12-12-2018 to date
Nele VANDAELE	Director, from 24-10-2019 to 01-01-2023 Chair, from 01-09-2025 to date Director, from 01-09-2025 to date
Werner Van Steen	Director, from 10-02-2021 to date Ceo gedelegeerd bestuurder, from 10-02-2021 to date
Philippe Rommel	Director, from 31-03-2021 to date
Dirk Ector	Director, from 01-09-2021 to date Ceo gedelegeerd bestuurder, from 01-09-2021 to date
Johan MAERTENS	Director, from 01-03-2023 to date
KPMG Bedrijfsrevisoren	Statutory auditor, from 30-06-2025 to date
Debaillie Marc	Director, from 29-03-2006 not ended, last confirmed 31-07-2006
Florquin François	Director, from 29-03-2006 not ended, last confirmed 31-07-2006
Jacobus Stuyck	Director, from before 27-04-2010 not ended, last confirmed 27-04-2010
Arin Collin	Non-executive director, from 03-08-2010 not ended, last confirmed 25-08-2010
Beatrijs Van Bauwel	Non-executive director, from 14-06-2012 to 05-12-2017 Director, from before 30-03-2016 not ended, last confirmed 30-05-2016
Catharina Orient	Non-executive director, from 14-06-2012 not ended, last confirmed 17-07-2012
Dirk Van Liempt	Director, from 27-03-2013 to 01-02-2021 Ceo gedelegeerd bestuurder, from 26-06-2013 to 01-02-2021 Director, from before 30-03-2016 not ended, last confirmed 30-05-2016
A. Collin	Director, from before 30-03-2016 not ended, last confirmed 30-05-2016
Jan Van Hove	Director, from 31-03-2021 to 01-09-2025 Voorzitter bestuurder, from 01-07-2021 ended, last mentioned 16-07-2021 Director, until 01-09-2025
Pwc Bedrijfsrevisoren	Auditor, from 19-03-2016 to 30-06-2025
Ilse Sprangers	Director, from 31-03-2021 to 04-06-2025
Lise Sprangers	Director, until 04-06-2025
Axel Roussis	Non-executive director, from 14-06-2012 to 01-07-2022
Wemer Van Steen	Bestuurder en ceo gedelegeerd bestuurder, until 19-08-2021 Bestuurder en ceo gedelegeerd bestuurder, until 19-08-2021
Ann Collin	Director, from before 24-05-2013 to 31-03-2021
Patrick Vandoren	Director, from 12-12-2012 to 27-01-2020
Paul Marck	Director, from 14-06-2012 to 16-10-2019
Philippe Debaillie	Director, from 30-10-2015 to 19-10-2018
Ernst & Young	Auditor, from 21-06-2007 to 19-03-2016
Jacques Stuyck	Director, until 25-03-2015
René Van den Bosch	Gedelegeerd bestuurder c.0.0, from 10-12-2009 to 26-06-2013 Director, from before 27-04-2010 ended, last mentioned 27-04-2010
Frans Sercu	Director, from 30-09-2009 to 27-03-2013
Daniël Falque	Director, from 14-06-2012 to 12-12-2012 Voorzitter bestuurder, until 18-03-2013
Johan Thijs	Director, from 29-03-2006 ended, last mentioned 27-04-2010 Chair, from 30-09-2009 to 14-06-2012
Patrick Tans	Director, from 30-09-2009 to 14-06-2012
Roger Corten	Gedelegeerd bestuurder c.e.o, from 10-12-2009 ended, last mentioned 27-04-2010 Director, from before 27-04-2010 to 31-03-2012
Danny De Raymaeker	Bestuurder voorzitter, until 10-12-2009 Director, until 24-03-2010
Luc Gijsens	Director, until 24-03-2010
Lucien Gijsens	Director, until 10-12-2009
Celis Emile	Director, until 29-03-2006
Daemen Johan	Director, until 29-03-2006
Defrancg Christian	Director, until 29-03-2006

Show all 44 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Highest known parent: KBC Groep. The sources do not say who stands above it.

Owners 1

KBC VERZEKERINGENparent
Sourceown accounts 2025 LEI register

100%

According to the 2025 annual accounts of ADD and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

23-10-2023 Capital stated in the deed · €2,750,000 · 10,000 shares