ALTRO FINANCIAL SOLUTIONS
ActiveALTRO FINANCIAL SOLUTIONS 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 €64k and a net result of €156k. Equity is shrinking by ~12.8% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2028. Its solvency ranks better than 9% of 2381 sector peers (fiscal year 2025). The company has been active since 1993 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
Four signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 2381 sector peers (2025).
NBB · sector comparisonPosition among 2381 sector peers
Solvency
better than 9%
← weakest
strongest →
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 08-06-2026, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 d early
2024
28 d early
2023
33 d early
2022
32 d early
2021
39 d early
2020
24 d early
2019
1 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
18-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€64k
2024 · €-92k
2018: €364k
2019: €374k
2020: €383k
2021: €485k
2022: €407k
2023: €266k
2024: €-92k
2018 → 2025
Net result
€156k
2024 · €-358k
2018: €76k
2019: €10k
2020: €9k
2021: €102k
2022: €-78k
2023: €-141k
2024: €-358k
2018 → 2025
Total assets
€1.04M▼ 74.0%
2024 · €4.01M
2018: €1.79M
2019: €1.38M
2020: €2.93M
2021: €5.47M
2022: €5.02M
2023: €4.36M
2024: €4.01M
2018 → 2025
Solvency
6.1%▲ 8.4pp
2024 · -2.3%
2018: 20.4%
2019: 27.1%
2020: 13.0%
2021: 8.9%
2022: 8.1%
2023: 6.1%
2024: -2.3%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€5.32M-
Equity€485k-€407k▼ 16.0%€266k▼ 34.7%€-92k€64k
Operating result€318k-€81k▼ 74.5%€48k▼ 40.2%€-247k€739k
Net result€102k-€-78k€-141k▼ 81.4%€-358k▼ 154%€156k
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €739k after a loss of €247k in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.04M
Fixed assets
€559k▼ 79.9%
Current assets
€485k▼ 60.6%
Equity and liabilities €1.04M
Equity
€64k
Debt
€980k
Debt finances 93.9% of the balance-sheet total.
Key figures and ratios
Solvency
6.1%▲
2024 · -2.3%
ROE
244.7%
ROA
15.0%▲
2024 · -8.9%
Debt
€980k▼
2024 · €4.11M
Debt ≤ 1 year
€722k▼
2024 · €2.41M
Debt > 1 year
€242k▼
2024 · €1.57M
Income taxes
€477k▲
2024 · €4k
Staff costs
€929k▼
2024 · €1.73M
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€4.01M€1.04M▼
Fixed assets21/28€2.78M€559k▼
Intangible fixed assets21€1.32M€43k▼
Tangible fixed assets22/27€1.45M€510k▼
Land and buildings22€868k€386k▼
Plant, machinery and equipment23€58k€19k▼
Furniture and vehicles24€115k€45k▼
Other tangible fixed assets26€75k€61k▼
Assets under construction and advance payments27€332k€0▼
Financial fixed assets28€18k€6k▼
Current assets29/58€1.23M€485k▼
Amounts receivable within one year40/41€1.20M€469k▼
Trade receivables40€1.07M€376k▼
Other amounts receivable41€133k€92k▼
Cash at bank and in hand54/58€11k€16k▲
Deferred charges and accrued income490/1€15k€0▼
Equity and liabilities
Total equity and liabilities10/49€4.01M€1.04M▼
Equity10/15€-92k€64k▲
Contributions10/11€106k€106k=
Capital10€106k€106k=
Issued capital100€106k€106k=
Reserves13€258k€258k=
Non-distributable reserves130/1€11k€11k=
Legal reserve130€11k€11k=
Tax-exempt reserves132€48k€48k=
Distributable reserves133€200k€200k=
Profit (loss) carried forward14€-456k€-300k▲
Amounts payable17/49€4.11M€980k▼
Amounts payable after more than one year17€1.57M€242k▼
Financial debts170/4€1.57M€242k▼
Amounts payable within one year42/48€2.41M€722k▼
Current portion of amounts payable after more than one year42€365k€0▼
Financial debts43€206k€0▼
Other loans439€206k€0▼
Trade debts44€472k€200k▼
Suppliers440/4€472k€200k▼
Taxes, remuneration and social security45€645k€522k▼
Taxes450/3€305k€489k▲
Remuneration and social security454/9€340k€33k▼
Other amounts payable47/48€727k-
Accrued charges and deferred income492/3€123k€16k▼
Income statement
Code20242025
Non-recurring operating income76A€87k€3.26M▲
Goods, raw materials, services and sundry goods60/61€2.14M€1.71M▼
Remuneration, social security and pensions62€1.73M€929k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€323k€131k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€143k
Other operating charges640/8€37k€29k▼
Non-recurring operating charges66A€93k€1.51M▲
Gross operating margin9900€1.94M€3.48M▲
Operating profit (loss)9901€-247k€739k▲
Financial income75/76B€48-
Recurring financial income75€48-
Financial charges65/66B€107k€106k▼
Recurring financial charges65€107k€106k▼
Profit (loss) for the period before taxes9903€-354k€633k▲
Income taxes67/77€4k€477k▲
Profit (loss) for the period9904€-358k€156k▲
Profit (loss) for the period to be appropriated9905€-358k€156k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-456k€-300k▲
Profit (loss) brought forward from the previous period14P€-98k€-456k▼
Social balance
Average headcount (FTE)908721.59.0▼
The notes to these accounts (20 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
15-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment6 facts ▸
- General meeting, 05/05/2025
- Director resignation, David Brisson (administrateur)
- Director resignation, SEAR BV (administrateur)
- Director reappointment, SNC Dominique Dejean (administrateur)
- Permanent representative, Dominique Dejean
- Director reappointment, Michaël Daman (administrateur)
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Back to profitnet €156k
Net result €156k after 3 loss-making years.
06-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation3 facts ▸
- Board meeting, 14/08/2025
- Director resignation, David Brisson (Administrateur)
- Director resignation, SEAR BV (Administrateur)
22-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 27/06/2025
- Director resignation, Luc Fierens (Administrateur)
- Director appointment, Dominique DEJEAN SNC (Président du conseil)
- Permanent representative, Dominique DEJEAN
- Director appointment, Michael DAMAN (Administrateur-délégué)
- Director appointment, SEAR BV (Administrateur)
- Permanent representative, Walter RAES
- Director appointment, David Brisson (Administrateur)
03-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
29-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
- Board meeting, 16/12/2024
- Director resignation, Walter Raes (Administrateur)
- Director appointment, BV SEAR (Administrateur)
- Director appointment, Mick Daman (Administrateur Délégué)
- Director appointment, SNC Dominique Dejean (Administrateur)
- Director appointment, David Brisson (Administrateur)
- Director appointment, Luc Fierens (Administrateur)
- Permanent representative, Walter Raes
- Permanent representative, Dominique Dejean
2024
31-12
Financial
Weakest financial yearnet €-358k
Net result drops to €-358k, the lowest in the series; recovery starts the following year.
29-08
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation7 facts ▸
- Board meeting, 01/07/2024
- General meeting, 14/06/2024
- Director resignation, Jan Ottoy (administrateur-délégué)
- Director resignation, Jan Ottoy (administrateur)
- Director appointment, Michael Daman (administrateur)
- Director appointment, Michael Daman (administrateur-délégué)
- Permanent representative, Dominique Dejean
28-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
01-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 08/01/2024
- Director resignation, Alexia de la Kethulle (administrateur)
2023
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment10 facts ▸
- General meeting, 26/05/2023
- Director reappointment, DOMINIQUE DEJEAN SNC (administrateur)
- Director reappointment, Jan OTTOY (administrateur)
- Director reappointment, Luc FIERENS (administrateur)
- Director reappointment, Walter RAES (administrateur)
- Director reappointment, Alexia DE LA KETHULLE DE RYHOVE (administrateur)
- Director appointment, DOMINIQUE DEJEAN SNC (Président du conseil)
- Director appointment, Jan OTTOY (Administrateur-délégué)
- Permanent representative, Dominique DEJEAN
- Auditor appointment, BMS & Co SRL (commissaire)
14-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 09/05/2023
- Director appointment, David Brisson (administrateur)
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
17-01
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Statutes amendment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Name change · Statutes amendment5 facts ▸
- General meeting, 29 décembre 2022
- Name change, ALTRO FINANCIAL SOLUTIONS
- Statutes amendment
- Accounting effect, 1er janvier 2021
- Auditor appointment, BMS & Co (commissaire)
2022
28-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 05/12/2022
- Director resignation, Joke Soetaert (administrateur)
22-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
16-11
State Gazette act
Capital & shares · Resignations & appointments · RestructuringGeneral meeting · Merger · Net-asset statement9 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
General meeting · Merger · Net-asset statement9 facts ▸
- General meeting, 29/10/2021
- Merger, 29/10/2021
- Net-asset statement, 31/12/2020
- Accounting effect, 01/01/2021
- Merger, 29/10/2021
- Net-asset statement, 30/09/2020
- Accounting effect, 01/01/2021
- Permanent representative, Vincent Van Brussel
- Mandate compensation, Alexia de la Kethulle de Ryhove
21-09
State Gazette act
RestructuringMerger · Accounting effect · Corporate purpose4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
- Merger
- Accounting effect, 01/01/2021
- Corporate purpose, La société a pour objet: (a) uniquement en Belgique pour compte de tiers: - Agir en tant qu'intermédiaire dans les services bancaires et d'investissement et dan…
- Corporate purpose, La société a pour objet tant en Belgique qu'à l'étranger: - toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances…
21-09
State Gazette act
RestructuringMerger · Accounting effect · Corporate purpose4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
- Merger
- Accounting effect, 01/01/2021
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, au sens le plus large du terme : l'exercice de l'activité d'intermédiaire ou d'agent en opérations fi…
- Corporate purpose, La société a pour objet tant en Belgique qu'à l'étranger: - toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances…
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment13 facts ▸
- General meeting, 21/06/2021
- Director reappointment, DOMINIQUE DEJEAN SNC (administrateur)
- Director reappointment, Luc FIERENS (administrateur)
- Director reappointment, VINCENT VAN BRUSSEL SRL (administrateur)
- Director appointment, Walter RAES (administrateur)
- Director appointment, DOMINIQUE DEJEAN SNC (Président du Conseil)
- Director appointment, Jan OTTOY (Administrateur-Délégué)
- Director appointment, Luc FIERENS (Administrateur)
- Director appointment, VINCENT VAN BRUSSEL SRL (Administrateur)
- Director appointment, Joke SOETAERT (Administrateur)
- Director appointment, Walter RAES (Administrateur)
- Permanent representative, Dominique Dejean
- +1 further facts in this act
07-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
09-02
State Gazette act
Capital & shares · Statutes amendment · RestructuringGeneral meeting · Merger · Net-asset statement10 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
General meeting · Merger · Net-asset statement10 facts ▸
- General meeting, 30/12/2020
- Merger, 30/12/2020
- Net-asset statement, 30/09/2020
- Real estate, Magasin 2 et Cave divisible dans le complexe immobilier 'de Smet de Naeyer II', Jette. Identifiant parcellaire: B 0159HP0105. Revenu cadastral: 5.699,00 EUR.
- Merger, 30/12/2020
- Net-asset statement, 30/06/2020
- Statutes amendment
- Corporate purpose, - toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances - toutes opérations d'intermédíaire en matière d'immobili…
- Capital, €105.592,01
- Power of attorney, les administrateurs
2020
25-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation10 facts ▸
- General meeting, 23/10/2020
- Director appointment, Joke SOETAERT (administrateur)
- Mandate compensation, Joke SOETAERT
- Director appointment, DOMINIQUE DEJEAN SNC (Président du Conseil)
- Permanent representative, Dominique Dejean
- Director appointment, Jan OTTOY (Administrateur-Délégué)
- Director appointment, Luc FIERENS (Administrateur)
- Director appointment, Vincent VAN BRUSSEL SRL (Administrateur)
- Permanent representative, Vincent Van Brussel
- Director appointment, Joke SOETAERT (Administrateur)
25-11
State Gazette act
RestructuringMerger · Accounting effect · Corporate purpose5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Corporate purpose5 facts ▸
- Merger
- Accounting effect, 01/07/2020
- Corporate purpose, l'exploitation d'une agence en tant que courtier en assurances, agence de crédit, de placement et de prêt et les activités connexes. fournir des conseils en mat…
- Corporate purpose, toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances - toutes opérations d'intermédiaire en matière d'immobilier…
- Meeting date, 30/12/2020
25-11
State Gazette act
RestructuringMerger · Accounting effect · Corporate purpose4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
- Merger, absorption, 30/12/2020
- Accounting effect, 01/10/2020
- Corporate purpose, toutes opérations relatives à l'activité d'agent commercial pour le compte d'un établissement de crédit, et d'intermédiaire en assurances; toutes activités en r…
- Corporate purpose, toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances; toutes opérations d'intermédiaire en matière d'immobilier…
18-08
State Gazette act
Resignations & appointmentsAuditor appointment · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Auditor appointment · Permanent representative2 facts ▸
- Auditor appointment, FREDERIC VERSET & Co SRL (commissaire)
- Permanent representative, Frédéric Verset
30-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
08-07
State Gazette act
MiscellaneousDirector resignation · Permanent representative2 facts ▸
State Gazette act
Miscellaneous
Director resignation · Permanent representative2 facts ▸
- Director resignation, EVEN MORE SRL (administrateur)
- Permanent representative, Christophe DISTER
22-05
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Christophe Dister (Administrateur)
16-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2 mars 2020
- Director resignation, GUILLAUME INVEST SRL (administrateur)
- Director appointment, Jan Ottoy (administrateur-délégué)
2019
08-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 8 days late
2018
04-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 25/05/2018
- Director reappointment, SNC DOMINIQUE DEJEAN (Président)
- Director reappointment, SPRL GUILLAUME INVEST (Administrateur-Délégué)
- Director reappointment, SPRL EVEN MORE (administrateur)
- Director reappointment, Luc FIERENS (administrateur)
- Director reappointment, SPRL VINCENT VAN BRUSSEL (administrateur)
- Permanent representative, Dominique DEJEAN
- Permanent representative, Philippe GUILLAUME
- Power of attorney, Christophe DISTER
- Power of attorney, Vincent VAN BRUSSEL
11-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
15-03
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Murielle Daval (Administrateur)
2017
30-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 30 days late
11-08
State Gazette act
Resignations & appointmentsAuditor appointment1 fact ▸
State Gazette act
Resignations & appointments
Auditor appointment1 fact ▸
- Auditor appointment, SNC Dominique Dejean (commissaire)
2016
26-09
State Gazette act
Resignations & appointmentsDirector resignation · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Director resignation · Permanent representative2 facts ▸
- Director resignation, Luc Tonneau
- Permanent representative, Luc Tonneau
16-09
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, 28/07/2016
- Director resignation, Murielle Daval (Administrateur délégué)
- Director appointment, Dominique Dejean SNC (Président du Conseil)
- Permanent representative, Dominique Dejean
- Director appointment, Guillaume Invest Sprl (Administrateur délégué)
- Permanent representative, Philippe Guillaume
16-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment21 facts ▸
- General meeting, 2016-07-28
- Director resignation, Wilink Insurance (Administrateur)
- Director resignation, Elitis Brokerage Holding (Administrateur)
- Director appointment, Dominique Dejean (Administrateur)
- Permanent representative, Dominique Dejean
- Director appointment, Even More (Administrateur)
- Director appointment, Luc Tonneau (Administrateur)
- Permanent representative, Luc Tonneau
- Director appointment, Guillaume Invest (Administrateur)
- Permanent representative, Philippe Guillaume
- Director appointment, Luc Fierens (Administrateur)
- Director appointment, Vincent Van Brussel (Administrateur)
- +9 further facts in this act
01-09
State Gazette act
Registered office · Resignations & appointments · RestructuringGeneral meeting · Merger · Capital increase15 facts ▸
State Gazette act
Registered office · Resignations & appointments · Restructuring
General meeting · Merger · Capital increase15 facts ▸
- General meeting, 27/07/2016
- Merger, absorption, 31/12/2015
- Capital increase, €25.000
- Share issue, actions nouvelles, sans désignation de valeur nominale, 92
- Merger, absorption, 31/12/2015
- Capital increase, €1.859.201
- Share issue, actions nouvelles, sans désignation de valeur nominale, 251
- Real estate, COMMUNE DE MOLENBEEK-SAINT-JEAN, 6° division, Immeuble à appartements multiples sis Boulevard Louis Mettewie, 42/50 à l'angle de la Chaussée de Gand, cadastré s…
- Name change, Wilink Financial Solutions
- Registered-office move, 1348 Louvain-la-Neuve, Boulevard Baudouin ler, 25
- Capital, €105.592,01
- Statutes amendment
- +3 further facts in this act
22-06
State Gazette act
RestructuringMerger · Accounting effect · Capital14 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital14 facts ▸
- Merger, 92 actions Cogem pour 100 parts sociales Woluwe Finances, 7716,8 euros
- Accounting effect, 01/01/2016
- Capital, €62.000
- Capital, €25.000
- Corporate purpose, Toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances; Toutes opérations d'intermédiaire en matière d'immobilier…
- Corporate purpose, Toutes opérations relatives à l'activité d'agent commercial (mandaté) pour le compte d'un établissement de crédit et à l'activité d'intermédiaire en assurances;…
- Auditor appointment, Frédéric Verset & Co (Réviseurs d'entreprises)
- Merger, 750, 18592.01
- Capital, €105.592,01
- Shareholder, Wilink S.A.
- General meeting, 27/07/2016
- Valuation, 1.427.628 euros
- +2 further facts in this act
22-06
State Gazette act
RestructuringMerger · Capital · Corporate purpose13 facts ▸
State Gazette act
Restructuring
Merger · Capital · Corporate purpose13 facts ▸
- Merger, 2684,8 euros, 251 actions Cogem pour 750 parts sociales Mettewie Finance
- Capital, EUROS 62.000
- Capital, euros 18.592,01
- Corporate purpose, Toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances; Toutes opérations d'intermédiaire en matière d'immobilier…
- Corporate purpose, 1.L'exercice de l'activité d'intermédiaire ou d'agent en opérations financières ou en crédit. Egalement la représentation pour compte de tiers autorisé à cet ef…
- Accounting effect, 01/01/2016
- Auditor appointment, Frédéric Verset & Co (Réviseurs d'entreprises)
- Auditor appointment, Frédéric Verset & Co (Réviseurs d'entreprises)
- Permanent representative, Frédéric Verset
- Merger, 100, 25000
- Capital, euros 105.592,01
- General meeting, 27 juillet 2016
- +1 further facts in this act
2015
18-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 05/01/2015
- Director resignation, Brigitte Poncelet (administrateur délégué)
- Director appointment, Muriel Daval (Administrateur Délégué)
- Director appointment, Wilink Insurance SA (Administrateur)
- Permanent representative, Vincent Lejeune
- Director appointment, Elitis Brokerage Holding SA (Président du Conseil)
- Permanent representative, Dominique Dejean
- Mandate compensation, Compagnie de Gestion Mobilière
2014
10-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 23/05/2014
- Auditor appointment, Compagnie de Gestion Mobilière (Commissaire)
2013
11-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative4 facts ▸
- Board meeting, 28/08/2013
- Director appointment, Murielle Daval (Administrateur Délégué)
- Permanent representative, Vincent Lejeune
- Director resignation, Antoine Moriau (représentant permanent)
17-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 26/04/2013
- Director resignation, XM Consult SPRL (administrateur)
- Director discharge, XM Consult SPRL
- Director appointment, Murielle Daval (administrateur)
2012
28-12
State Gazette act
Capital & shares · Legal-form change · Resignations & appointmentsGeneral meeting · Capital increase · Legal-form conversion16 facts ▸
State Gazette act
Capital & shares · Legal-form change · Resignations & appointments
General meeting · Capital increase · Legal-form conversion16 facts ▸
- General meeting, 10 décembre 2012
- Capital increase, €43.407,99
- Legal-form conversion, société anonyme
- Corporate purpose, toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances; toutes opérations d'intermédiaire en matière d'immobilier…
- Capital, €62.000
- Director appointment, Brigitte PONCELET (administrateur)
- Director appointment, XM CONSULT SPRL (administrateur)
- Director appointment, ELITIS SA (administrateur)
- Director appointment, ELITIS BROKERAGE HOLDING SA (administrateur)
- Permanent representative, Xavier Moulaert
- Permanent representative, Antoine Moriau
- Permanent representative, Dominique Dejean
- +4 further facts in this act
2011
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Auditor appointment3 facts ▸
- General meeting, 28/01/2011
- Director resignation, Bossaert, Moreau, Saman & Co (commissaire)
- Auditor appointment, Frédéric Verset & C° (commissaire)
2010
24-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment4 facts ▸
- General meeting, 22/01/2010
- Director resignation, Théo Verheyden (gérant)
- Director reappointment, Brigitte Poncelet (gérante)
- Director reappointment, Nelly Mertz (gérante)
22-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment3 facts ▸
- General meeting, 22/01/2010
- Director reappointment, Brigitte Poncelet (gérante)
- Director reappointment, Mertz (gérante)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
29 directors, no change since 2025
Mick Daman
CurrentManaging director · since 16-12-2024
SEAR
CurrentDirector · since 16-12-2024 · Private limited company · perm. rep.: Walter Raes
Michael DAMAN
CurrentManaging director · since 01-07-2024
Alexia DE LA KETHULLE DE RYHOVE
CurrentDirector · since 26-05-2023
DOMINIQUE DEJEAN
CurrentDirector · since 25-05-2018 · General partnership · perm. rep.: Dominique Dejean
SNC Dominique Dejean
CurrentDirector · since 28-07-2016 · Legal entity · perm. rep.: Dominique Dejean
+ 6 not shown in this overview
14-08-2025
David Brisson: Resigned as Director
14-08-2025
David Brisson: Resigned as Director
14-08-2025
SEAR BV: Resigned as Director
14-08-2025
SEAR BV: Resigned as Director
28-06-2025
Michael DAMAN: Appointed as Managing director
28-06-2025
David Brisson: Appointed as Director
28-06-2025
SEAR BV: Appointed as Director
27-06-2025
Luc FIERENS: Resigned as Director
16-12-2024
Mick Daman: Appointed as Managing director
16-12-2024
SEAR: Appointed as Director
16-12-2024
SNC Dominique Dejean: Appointed as Director
16-12-2024
David Brisson: Appointed as Director
16-12-2024
Luc FIERENS: Appointed as Director
16-12-2024
Walter RAES: Resigned as Director
01-07-2024
Michael DAMAN: Appointed as Director
01-07-2024
Michael DAMAN: Appointed as Managing director
30-06-2024
Jan OTTOY: Resigned as Director
30-06-2024
Jan OTTOY: Resigned as Managing director
01-02-2024
Alexia de la Kethulle: Resigned as Director
01-07-2023
David Brisson: Appointed as Director
26-05-2023
Alexia DE LA KETHULLE DE RYHOVE: Mandate renewed as Director
26-05-2023
Luc FIERENS: Mandate renewed as Director
26-05-2023
Walter RAES: Mandate renewed as Director
26-05-2023
Jan OTTOY: Appointed as Managing director
+ 41 not shown in this overview
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 3 establishment units since 2019
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.
Boulevard Baudouin 1er 251348 Ottignies-Louvain-la-NeuveGround area
1.3 ha
Building footprint
4,653 m²
Volume, LiDAR
61,540 m³
3 parcels, Brussels, Flanders, Wallonia · tallest building 27.3 m, ±7 floors. Linked by address, not a title deed.
3 establishment units
AFS Ottignies-Louvain-la-Neuve
since 20192.297.433.518
AFS JETTE
since 20212.311.493.271
AFS GENT
since 20212.311.493.370
3 parcels
Flanders
1
(33.3%)
Wallonia
1
(33.3%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0112/00H008 | Wallonia | 8,507 m² | 1 · 2,091 m² | 17.6 m · 5 fl. |
| 21010B0159/00H000 | Brussels | 2,723 m² | 1 · 1,203 m² | 27.3 m · 7 fl. |
| 44062B0081/00R002 | Flanders | 2,098 m² | 1 · 1,359 m² | 13.3 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
7 auditors| BMS & Co SRLCurrent Commissaire | 20-09-2023 → present |
| BMS & C°Current Commissaire | 17-01-2023 → present |
Show 5 earlier auditors
| Bossaert Moreau Saman & CO Commissaire | - → 23-06-2011 |
| FREDERIC VERSET & Co Réviseurs d'entreprises succeeded by SNC Dominique Dejean in 2017 | 28-12-2012 → 11-08-2017 |
| Frédéric Verset & C° Commissaire succeeded by FREDERIC VERSET & Co in 2012 | 23-06-2011 → 28-12-2012 |
| SNC Dominique Dejean Commissaire succeeded by SRL Frédéric VERSET & Co in 2020 | 11-08-2017 → 18-08-2020 |
| SRL Frédéric VERSET & Co Commissaire · represented by Frédéric Verset succeeded by BMS & C° in 2023 | 18-08-2020 → 17-01-2023 |
Structure & network
Connections & network
6 connected companiesNetwork connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 2 more network connections
Shared corporate director
→
Shared corporate director
→
Ownership & control
7 partiesControl over this companysits on this company's board7
2 subsidiaries · 13 locations
3 subsidiaries · 1 location
3 subsidiaries · 1 location
3 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
+1 more
in the list below
controls
ALTRO FINANCIAL SOLUTIONSBE 0451.832.334
Acquisitions and mergers
6 transactionsTook over:DUMON FINANCIERE
Took over:KANTOOR DAVID BRISSON
Took over:OOSTENS-FINANCE
Took over:ZAKENKANTOOR SOETAERT
Took over:METTEWIE FINANCE
Took over:WOLUWE FINANCES
Capital and shareholders
Capital increase of 25,000 EUR · 92 new shares
Capital increase of 1,859,201 EUR · 251 new shares
Capital increase of 43,407.99 EUR
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Of 807 companies in sector 64999 we hold annual accounts for 484. 299 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded27-12-1993
Fiscal year end31-12
Activities, NACEBEL
64999Other financial services
65236
66220Insurance agents and brokers
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.