BALTISSE 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 €1.22B and a net result of €67.31M. Equity is growing by ~57.3% per year across the filed fiscal years. Its solvency ranks better than 86% of 2377 sector peers (fiscal year 2025). The company has been active since 2006 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
Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
24 d early
2024
31 d early
2023
30 d early
2022
35 d early
2021
37 d early
2020
33 d early
2019
30 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
17-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€1.22B▲ 5.8%
2024 · €1.15B
2018: €188.19M
2019: €259.90M
2020: €171.14M
2021: €230.91M
2022: €298.17M
2023: €897.13M
2024: €1.15B
2018 → 2025
Net result
€67.31M▼ 73.9%
2024 · €257.56M
2018: €3.57M
2019: €71.71M
2020: €-88.76M
2021: €59.78M
2022: €67.25M
2023: €-1.04M
2024: €257.56M
2018 → 2025
Total assets
€1.27B▲ 6.5%
2024 · €1.19B
2018: €464.31M
2019: €578.90M
2020: €613.90M
2021: €812.45M
2022: €1.06B
2023: €1.14B
2024: €1.19B
2018 → 2025
Solvency
96.0%▼ 0.6pp
2024 · 96.7%
2018: 40.5%
2019: 44.9%
2020: 27.9%
2021: 28.4%
2022: 28.2%
2023: 78.4%
2024: 96.7%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€586k-€1.93M▲ 230%€2.67M▲ 38.1%€2.56M▼ 3.9%€2.59M▲ 1.2%
Equity€230.91M-€298.17M▲ 29.1%€897.13M▲ 201%€1.15B▲ 28.7%€1.22B▲ 5.8%
Operating result€-18.29M-€-14.46M▲ 20.9%€-19.38M▼ 34.0%€-30.02M▼ 54.9%€-26.74M▲ 10.9%
Net result€59.78M-€67.25M▲ 12.5%€-1.04M€257.56M€67.31M▼ 73.9%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €26.74M in 2025 against €30.02M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.27B
Fixed assets
€1.21B▲ 41.9%
Current assets
€63.27M▼ 81.5%
Equity and liabilities €1.27B
Equity
€1.22B▲ 5.8%
Debt
€50.34M▲ 26.8%
The debt ratio rises from 3.3% to 4.0%. Equity and debt are higher.
Key figures and ratios
Solvency
96.0%▼
2024 · 96.7%
ROE
5.5%▼
2024 · 22.3%
ROA
5.3%▼
2024 · 21.6%
Debt
€50.34M▲
2024 · €39.71M
Debt ≤ 1 year
€49.44M▲
2024 · €37.78M
Income taxes
€4k▲
2024 · €4k
Staff costs
€2.54M▲
2024 · €2.08M
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€1.19B€1.27B▲
Fixed assets21/28€851.86M€1.21B▲
Tangible fixed assets22/27€150.60M€154.06M▲
Land and buildings22€26.00M€25.11M▼
Plant, machinery and equipment23€58.81M€64.14M▲
Furniture and vehicles24€720k€753k▲
Other tangible fixed assets26€65.07M€64.05M▼
Financial fixed assets28€701.26M€1.06B▲
Affiliated companies280/1€696.68M€733.08M▲
Participating interests280€583.14M€629.08M▲
Amounts receivable281€113.54M€104.00M▼
Companies linked by participating interests282/3€4.57M€4.57M=
Participating interests282€4.57M€4.57M=
Other financial fixed assets284/8-€317.36M
Shares284-€317.36M
Current assets29/58€342.54M€63.27M▼
Amounts receivable after more than one year29€267k€8.75M▲
Other amounts receivable291€267k€8.75M▲
Amounts receivable within one year40/41€37.65M€24.62M▼
Trade receivables40€850k€202k▼
Other amounts receivable41€36.80M€24.42M▼
Current investments50/53€283.07M-
Other investments51/53€283.07M-
Cash at bank and in hand54/58€21.55M€29.90M▲
Equity and liabilities
Total equity and liabilities10/49€1.19B€1.27B▲
Equity10/15€1.15B€1.22B▲
Contributions10/11€787.19M€787.19M=
Capital10€787.19M€787.19M=
Issued capital100€787.19M€787.19M=
Reserves13€36.56M€39.92M▲
Non-distributable reserves130/1€21.75M€25.11M▲
Legal reserve130€21.75M€25.11M▲
Distributable reserves133€14.81M€14.81M=
Profit (loss) carried forward14€330.94M€394.89M▲
Amounts payable17/49€39.71M€50.34M▲
Amounts payable within one year42/48€37.78M€49.44M▲
Financial debts43-€15.00M
Other loans439-€15.00M
Trade debts44€192k€2.79M▲
Suppliers440/4€192k€2.79M▲
Taxes, remuneration and social security45€454k€486k▲
Taxes450/3€277k€291k▲
Remuneration and social security454/9€176k€195k▲
Other amounts payable47/48€37.14M€31.16M▼
Accrued charges and deferred income492/3€1.93M€906k▼
Income statement
Code20242025
Operating income70/76A€3.65M€3.50M▼
Turnover70€2.56M€2.59M▲
Other operating income74€966k€683k▼
Non-recurring operating income76A€124k€225k▲
Operating charges60/66A€33.68M€30.24M▼
Services and other goods61€29.84M€25.92M▼
Remuneration, social security and pensions62€2.08M€2.54M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.67M€1.69M▲
Other operating charges640/8€58k€86k▲
Non-recurring operating charges66A€24k-
Operating profit (loss)9901€-30.02M€-26.74M▲
Financial income75/76B€305.18M€95.72M▼
Recurring financial income75€131.31M€95.14M▼
Income from financial fixed assets750€64.16M€34.41M▼
Income from current assets751€51.82M€60.66M▲
Other financial income752/9€15.33M€64k▼
Non-recurring financial income76B€173.88M€585k▼
Financial charges65/66B€17.59M€1.67M▼
Recurring financial charges65€3.97M€1.64M▼
Debt charges650€3.95M€255k▼
Other financial charges652/9€25k€1.38M▲
Non-recurring financial charges66B€13.61M€27k▼
Profit (loss) for the period before taxes9903€257.57M€67.32M▼
Income taxes67/77€4k€4k▲
Taxes670/3€4k€4k▲
Profit (loss) for the period9904€257.56M€67.31M▼
Profit (loss) for the period to be appropriated9905€257.56M€67.31M▼
Appropriation of the result
Profit (loss) to be appropriated9906€343.82M€398.26M▲
Profit (loss) brought forward from the previous period14P€86.26M€330.94M▲
Transfer to equity691/2€12.88M€3.37M▼
To the legal reserve6920€12.88M€3.37M▼
Social balance
Average headcount (FTE)908718.123.3▲
The notes to these accounts (61 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
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2026-06-26
- Auditor reappointment, 3 years, 2026-06-26
- Permanent representative, Christophe De Paepe
- Power of attorney, Patrick Verbrugge
23-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director discharge10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director discharge10 facts ▸
- Board meeting, 2026-06-30
- Director resignation, Assets Invest BV (lid van het Uitvoerend Comité)
- Director discharge, Assets Invest BV
- Director appointment, Alexander van Ravels BV (B-lid van het Uitvoerend Comité)
- Permanent representative, Alexander van Ravels
- Board composition, A-lid, 2026-06-30
- Board composition, B-lid, 2026-06-30
- Board composition, B-lid, 2026-06-30
- Power of attorney, Patrick Verbrugge
- Permanent representative, Alex De Witte
07-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
11-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative4 facts ▸
- General meeting, 2025-06-27
- Director appointment, A3M BV (bestuurder)
- Permanent representative, Axel Despriet
- Power of attorney, Patrick Verbrugge
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Back to profitnet €257.56M
Net result €257.56M after one loss-making year.
31-12
Financial
Liquidity times 8current ratio 9.07
Current ratio from 1.19 to 9.07; short-term debt falls from €234.57M to €37.78M.
31-12
Financial
Equity above €1000MEq €1.15B ▲28.7%
Equity rises from €897.13M to €1.15B.
01-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Equity above €500MEq €897.13M ▲201%
Equity rises from €298.17M to €897.13M.
14-12
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, 2023-10-25
- Auditor reappointment, 3 years, na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2025
- Permanent representative, Christophe De Paepe
14-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director discharge11 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director discharge11 facts ▸
- Board meeting, 2023-08-30
- Director resignation, Coral & Wallace BV (lid van het Uitvoerend Comité)
- Director discharge, Coral & Wallace BV
- Director appointment, Heider Ridha (B-lid van het Uitvoerend Comité)
- Board composition, A-lid, 2023-09-04
- Board composition, B-lid, 2023-09-04
- Board composition, B-lid, 2023-09-04
- Permanent representative, Jan Vergote
- Permanent representative, Alex De Witte
- Power of attorney, Patrick Verbrugge
- Power of attorney, Baltisse
26-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
18-04
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account7 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Bank account7 facts ▸
- General meeting, 2023-03-31
- Capital increase, €152.959.000
- Capital increase, €8.278.000
- Capital increase, €438.761.818,5
- Bank account, 2023-03-24
- Statutes amendment
- Capital, €787.190.818,5
2022
31-12
Financial
Equity above €250MEq €298.17M ▲29.1%
2 profitable years in a row build equity to €298.17M.
24-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Back to profitnet €59.78M
Net result €59.78M after one loss-making year.
24-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director discharge11 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director discharge11 facts ▸
- Board meeting, 2021-12-07
- Director resignation, Sander Boekema (B-lid van het Uitvoerend Comité)
- Director discharge, Sander Boekema
- Director appointment, Coral & Wallace BV (B-lid van het Uitvoerend Comité)
- Permanent representative, Jan Vergote
- Board composition, A-lid, 2021-12-07
- Board composition, B-lid, 2021-12-07
- Board composition, B-lid, 2021-12-07
- Permanent representative, Alex De Witte
- Power of attorney, Patrick Verbrugge
- Power of attorney, Elke bestuurder
11-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Power of attorney5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Power of attorney5 facts ▸
- General meeting, 2021-09-22
- Director appointment, Louis Balcaen (bijkomende bestuurder B)
- Director appointment, Simon Balcaen (bijkomende bestuurder B)
- Power of attorney, Patrick Verbrugge
- Power of attorney, Elke bestuurder
11-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative9 facts ▸
- General meeting, 2021-06-25
- Director reappointment, Filiep Balcaen (bestuurder A)
- Director reappointment, Marc Janssens (bestuurder A)
- Director reappointment, Maxime Jadot (bestuurder B)
- Director reappointment, Bonem BV (bestuurder B)
- Director reappointment, Joveti BV (bestuurder B)
- Permanent representative, Marc Ooms
- Permanent representative, Didier Ysenbaert
- Mandate compensation, Baltisse
28-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
13-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Board composition7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Board composition7 facts ▸
- Board meeting, 2020-12-16
- Director resignation, Didier Ysenbaert (A-lid van het Uitvoerend Comité belast met het dagelijks bestuur)
- Board composition, A-lid, 2021-01-01
- Board composition, B-lid, 2021-01-01
- Board composition, B-lid, 2021-01-01
- Permanent representative, Alex De Witte
- Power of attorney, Patrick Verbrugge
2020
31-12
Financial
Weakest financial yearnet €-88.76M ▼224%
Net result drops to €-88.76M, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity triplescurrent ratio 96.62
Current ratio from 30.89 to 96.62; short-term debt falls from €3.56M to €2.03M.
28-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2020-12-15
- Director resignation, Didier Ysenbaert (bestuurder)
- Director appointment, JOVETI BV (bestuurder)
- Permanent representative, Didier Ysenbaert
- Mandate compensation, JOVETI BV
- Power of attorney, Patrick Verbrugge
17-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative9 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative9 facts ▸
- Board meeting, 2020-12-01
- Director appointment, Janssens, Marc Jean Marie-José (lid van het Uitvoerend Comité (A-lid))
- Director appointment, Boekema, Sander Hendrik (lid van het Uitvoerend Comité (B-lid))
- Director appointment, ASSETS INVEST (lid van het Uitvoerend Comité (B-lid))
- Permanent representative, De Witte, Alex Carlos Napoleon
- Director appointment, Didier Ysenbaert (lid van het Uitvoerend Comité (A-lid))
- Mandate compensation, Baltisse
- Power of attorney, Patrick Verbrugge
- Power of attorney, Elke bestuurder
09-12
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Capital12 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Capital12 facts ▸
- General meeting, 2020-11-30
- Statutes amendment
- Capital, €187.192.000
- Corporate purpose, Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coörd…
- Director resignation, Ysenbaert, Didier Cyrille Joseph (Lid van het directiecomité)
- Director resignation, Boekema, Sander Hendrik (Lid van het directiecomité)
- Director resignation, Janssens, Marc Jean Marie-José (Lid van het directiecomité)
- Director resignation, ASSETS INVEST (Lid van het directiecomité)
- Director appointment, Janssens, Marc Jean Marie-José (A-bestuurder)
- Mandate compensation, Janssens, Marc Jean Marie-José
- Authorised capital, 62808000, 5 years
- Governance change, directiecomité opgeheven
09-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2020-06-26
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Christophe De Paepe
- Mandate compensation, Finvision Bedrijfsrevisoren BV
01-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Liquidity times 9current ratio 30.89
Current ratio from 3.55 to 30.89; short-term debt falls from €22.30M to €3.56M.
31-12
Financial
Equity above €250MEq €259.90M ▲38.1%
2 profitable years in a row build equity to €259.90M.
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
22-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
04-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation5 facts ▸
- General meeting, 2017-06-23
- Director appointment, Maxime Jadot (bestuurder B)
- Mandate compensation, Maxime Jadot
- Auditor appointment, Finvision Bedrijfsrevisoren BV
- Permanent representative, Christophe De Paepe
05-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
16-10
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation14 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Mandate compensation14 facts ▸
- Board meeting, 2015-09-30
- Director appointment, Filiep Balcaen (voorzitter raad van bestuur)
- Mandate compensation, Filiep Balcaen
- Director appointment, Didier Ysenbaert (A-directielid)
- Director appointment, Sander Boekema (B-directielid)
- Director appointment, Marc Janssens (B-directielid)
- Director appointment, Assets Invest BVBA (B-directielid)
- Permanent representative, Alex De Witte
- Mandate compensation, Didier Ysenbaert
- Mandate compensation, Sander Boekema
- Mandate compensation, Marc Janssens
- Mandate compensation, Assets Invest BVBA
- +2 further facts in this act
14-10
State Gazette act
Registered office · Statutes amendment · Legal-form changeGeneral meeting · Legal-form conversion · Capital18 facts ▸
State Gazette act
Registered office · Statutes amendment · Legal-form change
General meeting · Legal-form conversion · Capital18 facts ▸
- General meeting, 2015-09-24
- Legal-form conversion, Gewone commanditaire vennootschap naar Naamloze vennootschap
- Capital, €187.192.000
- Registered-office move, 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 10
- Corporate purpose, Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coörd…
- Net-asset statement, 2015-06-30
- Director appointment, Filip Balcaen (A-bestuurder)
- Director appointment, Didier Ysenbaert (A-bestuurder)
- Director appointment, BONEM (B-bestuurder)
- Permanent representative, Marc Ooms
- Mandate compensation, Filip Balcaen
- Mandate compensation, Didier Ysenbaert
- +6 further facts in this act
2012
15-02
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Director appointment6 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Director appointment6 facts ▸
- General meeting, 2011-09-23
- Statutes amendment
- Director appointment, Amolis (statutair zaakvoerder)
- Director appointment, Ysenbaert Didier (niet-statutaire A-zaakvoerder)
- Director appointment, Boekema Sander (niet-statutaire B-zaakvoerder)
- Permanent representative, Filiep Balcaen
2009
05-06
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital6 facts ▸
- General meeting, 2009-05-14
- Capital increase, €33.000.000
- Capital, €145.192.000
- Statutes amendment
- Permanent representative, Balcaen Filiep
- Director appointment, Bvba Amolis
06-04
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative2 facts ▸
- Board meeting, 2009-03-25
- Permanent representative, Balcaen Filiep
2008
24-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account7 facts ▸
- General meeting, 2008-11-05
- Capital increase, €27.192.000
- Capital increase, €45.000.000
- Bank account, ING België, 30000000.00
- Capital, €112.192.000
- Statutes amendment
- Power of attorney, Balcaen, Filiep Marie Gaston Angèle
2007
03-08
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account7 facts ▸
- General meeting, 2007-07-20
- Capital increase, €22.000.000
- Bank account, ING Bank, 5500000
- Statutes amendment
- Capital, €23.000.000
- Waiver of preemptive rights, persoonlijke, uitdrukkelijke en onherroepelijke verzaking aan het recht van bevoorrechte inschrijving en de eraan verbonden uitoefeningstermijn
- Power of attorney, Filiep Balcaen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
23 directors, no change since 2026
ALEXANDER van RAVELS
CurrentB lid van het uitvoerend comité · since 30-06-2026 · Private limited company · perm. rep.: Alexander van Ravels
A3M BV
CurrentDirector · since 27-06-2025 · Legal entity · perm. rep.: Axel Despriet
Heider Ridha
CurrentB lid van het uitvoerend comité · since 04-09-2023
Louis Balcaen
CurrentBijkomende bestuurder b · since 01-10-2021
Simon Balcaen
CurrentBijkomende bestuurder b · since 01-10-2021
JOVETI
CurrentDirector · since 01-01-2021 · Private limited company · perm. rep.: Didier Ysenbaert
+ 12 not shown in this overview
30-06-2026
ALEXANDER van RAVELS: Appointed as B lid van het uitvoerend comité
30-06-2026
ASSETS INVEST: Resigned as Lid van het uitvoerend comité
27-06-2025
A3M BV: Appointed as Director
04-09-2023
Heider Ridha: Appointed as B lid van het uitvoerend comité
04-09-2023
CORAL & WALLACE: Resigned as Lid van het uitvoerend comité
07-12-2021
CORAL & WALLACE: Appointed as B lid van het uitvoerend comité
07-12-2021
Sander Boekema: Resigned as B lid van het uitvoerend comité
01-10-2021
Louis Balcaen: Appointed as Bijkomende bestuurder b
01-10-2021
Simon Balcaen: Appointed as Bijkomende bestuurder b
01-01-2021
JOVETI: Appointed as Director
01-01-2021
Didier Ysenbaert: Resigned as A lid van het uitvoerend comité belast met het dagelijks bestuur
01-01-2021
Didier Ysenbaert: Resigned as Director
01-12-2020
ASSETS INVEST: Appointed as Lid van het uitvoerend comité (b lid)
01-12-2020
Boekema, Sander Hendrik: Appointed as Lid van het uitvoerend comité (b lid)
01-12-2020
JANSSENS Marc Jean Marie-José: Appointed as Lid van het uitvoerend comité (a lid)
01-12-2020
Didier Ysenbaert: Appointed as Lid van het uitvoerend comité (a lid)
30-11-2020
ASSETS INVEST: Resigned as Lid van het directiecomité
30-11-2020
Boekema, Sander Hendrik: Resigned as Lid van het directiecomité
30-11-2020
JANSSENS Marc Jean Marie-José: Appointed as A bestuurder
30-11-2020
JANSSENS Marc Jean Marie-José: Resigned as Lid van het directiecomité
30-11-2020
Ysenbaert, Didier Cyrille Joseph: Resigned as Lid van het directiecomité
23-06-2017
Dhr. Maxime Jadot: Appointed as Bestuurder b
01-10-2015
Janssens Marc: Appointed as B directielid
01-10-2015
ASSETS INVEST: Appointed as B directielid
+ 10 not shown in this overview
Location & real-estate footprint
Registered office, Gent · 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.
Pauline Van Pottelsberghelaan 109051 GentGround area
1,561 m²
Building footprint
345 m²
Parcel 44062A0110/00K000, Flanders. Linked by address, not a title deed.
1 establishment unit
BALTISSE
since 20072.158.391.342
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0110/00K000 | Flanders | 1,561 m² | 1 · 345 m² | 0.0 m |
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
2 auditors| Finvision BedrijfsrevisorenCurrent Auditor · represented by Christophe De Paepe | 26-06-2026 → present |
Show 1 earlier auditors
| BV Finvision Bedrijfsrevisoren Statutory auditor · represented by Christophe De Paepe succeeded by Finvision Bedrijfsrevisoren in 2026 | 23-06-2017 → 26-06-2026 |
Structure & network
Connections & network
40 connected companiesLinked via shared directors
viaJanssens Marc · Director
→
viaFiliep Balcaen · Director
→
viaJANSSENS Marc Jean Marie-José · Permanent representative
→
viaDhr. Maxime Jadot · Chair
→
Show 30 more companies with a shared director
viaJanssens Marc · Permanent representative
→
viaJANSSENS Marc Jean Marie-José · Permanent representative
→
viaJanssens Marc · Director
→
viaFiliep Balcaen · A1 bestuurder
→
viaDhr. Maxime Jadot · Director
→
viaJanssens Marc · Director
→
viaFiliep Balcaen · Bestuurder en voorzitter van de raad van bestuur
→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Director
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Daily management
former→
viaFiliep Balcaen · Daily management
former→
viaFiliep Balcaen · Director
former→
viaDhr. Maxime Jadot · Director
former→
former→
viaJanssens Marc · Director
former→
viaJanssens Marc · Lid van het bestuursorgaan
former→
viaDhr. Maxime Jadot · Bestuurder vertegenwoordiger van grootbanken
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Director
former→
viaFiliep Balcaen · Director
former→
viaJanssens Marc · Director
former→
viaDhr. Maxime Jadot · Director
former→
viaJanssens Marc · Director
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Director
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Director
former→
viaBoekema, Sander Hendrik · Director
former→
viaDhr. Maxime Jadot · Director
former→
Network connections
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Show 2 more network connections
Shared corporate director
→
Shared corporate director
→
Ownership & control
2 partiesGroup per the LEI register
2 subsidiaries, 1 abroad · 1 parent companyParent company:ENTERHOLD S.A.
Subsidiary:InsureCo
Subsidiary:ATLAS HOLDCO B.V.
Capital and shareholders
Capital increase of 152,959,000 EUR · 152,959 new shares
Capital increase of 8,278,000 EUR · 8,278 new shares
Capital increase of 438,761,818.50 EUR · no new shares
Capital increase of 33,000,000 EUR · 33,000 new shares
Capital increase of 27,192,000 EUR · 27,192 new shares
Capital increase of 45,000,000 EUR · 45,000 new shares
Capital increase of 22,000,000 EUR
Recognitions · licences · registrations
Legal Entity Identifier
5493007FRYKSR6282N34
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INTERFIN
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Of 24,726 companies in sector 64210 we hold annual accounts for 19,747. 349 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded26-12-2006
Fiscal year end31-12
Activities, NACEBEL
64200Holdings
64210Activities of holding companies
74151
70200Business and other management consultancy
70220Business consulting
74142
Sources
Crossroads Bank for EnterprisesNational Bank · 19 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.