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Banqup Group

Active Risk: low Public limited companyfounded 2006active for 19 yearsAvenue Reine Astrid 92A, 1310 La HulpeKBO/BCE: BE 0886.277.617 #1 company by total assets in La Hulpe, Professional and technical services sector
Heads the group Banqup Group 26 companies in 18 countries
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Banqup Group
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Board

10 directors, 1 in day-to-day management, 1 auditor, no change since June 2026
Fovea BV
Independent director, permanent representative Katya Degrieck
appointed by deed of 16-09-2020
also on the board of 1 other company
First Performance AG
Director, permanent representative Michael Kieindl
appointed by deed of 11-02-2022
CRESCEMUS BV
Non-executive director, permanent representative Pieter Bourgeois
appointed by deed of 08-07-2025
also on the board of 16 other companies
PDMT Investments LLC
Administrateur non exécutif et indépendant, permanent representative Peter Mulroy
appointed by deed of 08-07-2025
Leanne Kemp
Administrateur non exécutif et indépendant
appointed by deed of 08-07-2025
QUILAUDEM BV
Non-executive director, permanent representative Nathalie Van Den Haute
appointed by deed of 08-07-2025
also on the board of 6 other companies
AS Partners BVBA
Non-executive director, permanent representative Stefan Yee
appointed by deed of 24-06-2026
also on the board of 6 other companies
1 other company bankrupt
Ahok BV
Administrateur non exécutif et indépendant, permanent representative Koen Hoffman
appointed by deed of 08-07-2025
also on the board of 2 other companies
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT NV
Non-executive director, permanent representative Leon Cappaert
in office according to the deed of 24-06-2026
also on the board of 44 other companies
2 other companies bankrupt
SFPIM NV
Non-executive director
in office according to the deed of 24-06-2026
Beco Global Consulting LLC
Director general, permanent representative Nicolas de Beco
appointed by deed of 24-06-2026
earlier director and director general, until 27-05-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Ellen Lombaerts
appointed by deed of 27-05-2019
Beco Global Consulting LLC
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 24. VERTEGENWOORDIGING De vennootschap wordt ten aanzien van derden rechtsgeldig vertegenwoordigd in haar handelingen en in rechte…”
deed of 20-08-2026
Permanent representatives 9
Katya Degrieck
Permanent representative, for Fovea
appointed by deed of 16-09-2020
Michael Kieindl
Permanent representative, for First Performance AG
appointed by deed of 11-02-2022
Peter Mulroy
Permanent representative, for PDMT Investments LLC
appointed by deed of 08-07-2025
Pieter Bourgeois
Permanent representative, for CRESCEMUS
appointed by deed of 08-07-2025
Nathalie Van Den Haute
Permanent representative, for QUILAUDEM
appointed by deed of 08-07-2025
Nicolas de Beco
Permanent representative, for Beco Global Consulting LLC
appointed by deed of 24-06-2026
Stefan Yee
Permanent representative, for AS Partners
appointed by deed of 24-06-2026
Koen Hoffman
Permanent representative, for Ahok
appointed by deed of 08-07-2025
Leon Cappaert
Permanent representative, for SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
in office according to the deed of 24-06-2026

Office holders in the KBO →

Mandates through the years

39 names, the dashed line is today
Show
AS Partners
Non-executive director
Fovea
Independent director
First Performance AG
Director
CRESCEMUS
Non-executive director
PDMT Investments LLC
Administrateur non exécutif et indépendant
Ahok
Administrateur non exécutif et indépendant
Leanne Kemp
Administrateur non exécutif et indépendant
QUILAUDEM
Non-executive director
SFPIM NV
Non-executive director
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Non-executive director
Beco Global Consulting LLC
Director general
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Marie-Ange Marx
Director
Risus Sports BV
Director
Sofias SRL
Managing director
Sopharth SRL
Board
Joost Uwents
Independent director
JINVEST
Administrateur de la catégorie b
MEIRE Katrien Stefanie
Independent director
Cytifinance SA
Director
Angeline Maria Marx
Independent director
Aprilis
Director
FINANCIERE DES CYTISES
Director
MARCELIS Laurent
Director
De Boel Management and Events
Administrateur de la catégorie a
LEYBAERT Hans Albert
Administrateur complémentaire de catégorie a
MARCELIS Laurent Henri
Member
Participatiemaatschappij Vlaanderen
Director
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSHAPPIJ
Director
De Boel Management and Events SCS
Director
FPIM-SFPI SA
Director
FORTINO CAPITAL PARTNERS
Director
Fortino Comm. VA
Director
FORTINO BEHEER
Administrateur complémentaire de catégorie b
Nathalie De Ceulaer
Director
DE BOEL Johan Anna
Administrateur complémentaire de catégorie a
Haris Leybaert
Director
HESIMA
Director
Solutions for Integrated Application Software
Administrateur de la catégorie a
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • AS Partners
    • Administrateur de la catégorie b, appointed by deed of 27-01-2015, until 07-01-2025
    • Member, appointed by deed of 16-09-2020, last mentioned in 2020
    • Board, until 30-01-2025
    • Non-executive director, appointed by deed of 24-06-2026, still in office
  • Fovea
    • Independent director, from 31-08-2020 to date
  • First Performance AG
    • Director, from 21-12-2021 to date
  • CRESCEMUS
    • Non-executive director, appointed by deed of 08-07-2025, still in office
  • PDMT Investments LLC
    • Administrateur non exécutif et indépendant, appointed by deed of 08-07-2025, still in office
    • Administrateur non exécutif et indépendant, appointed by deed of 08-07-2025, still in office
  • Ahok
    • Administrateur non exécutif et indépendant, appointed by deed of 08-07-2025, until 24-06-2026
    • Administrateur non exécutif et indépendant, appointed by deed of 08-07-2025, still in office
    • Administrateur non exécutif et indépendant, appointed by deed of 08-07-2025, still in office
  • Leanne Kemp
    • Administrateur non exécutif et indépendant, appointed by deed of 08-07-2025, still in office
    • Administrateur non exécutif et indépendant, appointed by deed of 08-07-2025, still in office
  • QUILAUDEM
    • Non-executive director, appointed by deed of 08-07-2025, still in office
  • SFPIM NV
    • Non-executive director, since before 24-06-2026
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
    • Non-executive director, since before 24-06-2026
  • Beco Global Consulting LLC
    • Executive director, appointed by deed of 08-07-2025, until 27-05-2026
    • Director general, appointed by deed of 24-06-2026, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 27-05-2019, still in office
  • Marie-Ange Marx
    • Director, until 19-05-2026
  • Risus Sports BV
    • Director, from 31-08-2020 to 19-05-2026
  • Sofias SRL
    • Director, appointed by deed of 26-01-2015, until 19-05-2026
    • Manager, until 23-12-2014
    • Managing director, appointed by deed of 26-01-2015, until 19-05-2026
    • Managing director, from before 31-08-2020, last mentioned in 2020
    • Member, appointed by deed of 16-09-2020, last mentioned in 2020
  • Sopharth SRL
    • Independent director, from 18-05-2021 to 07-01-2025
    • Board, until 30-01-2025
  • Joost Uwents
    • Independent director, from 31-08-2020 to 10-04-2024
  • JINVEST
    • Administrateur de la catégorie b, appointed by deed of 27-01-2015, until 18-12-2021
    • Member, appointed by deed of 16-09-2020, last mentioned in 2020
  • MEIRE Katrien Stefanie
    • Independent director, appointed by deed of 16-09-2020, until 19-07-2021
  • Cytifinance SA
    • Director, from before 28-10-2020, no longer listed in the 2023 annual accounts
  • Angeline Maria Marx
    • Independent director, from 31-08-2020, last mentioned in 2020
  • Aprilis
    • Director, appointed by deed of 14-07-2016, until 16-09-2020
    • Director, appointed by deed of 14-07-2016, no longer listed in the 2023 annual accounts
    • Director, until 28-09-2020
  • FINANCIERE DES CYTISES
    • Administrateur de la catégorie b, appointed by deed of 27-01-2015, until 16-09-2020
    • Director, from before 16-09-2020 to 28-09-2020
  • MARCELIS Laurent
    • Director, appointed by deed of 04-09-2020, until 28-09-2020
  • De Boel Management and Events
    • Administrateur de la catégorie a, appointed by deed of 27-01-2015, until 16-09-2020
  • LEYBAERT Hans Albert
    • Director, appointed by deed of 26-01-2015, until 29-12-2014
    • Administrateur complémentaire de catégorie a, appointed by deed of 19-02-2016, until 16-09-2020
  • MARCELIS Laurent Henri
    • Director, appointed by deed of 16-09-2020, until 16-09-2020
    • Member, appointed by deed of 16-09-2020, ended, last mentioned on 16-09-2020
  • Participatiemaatschappij Vlaanderen
    • Common director, appointed by deed of 24-05-2018, until 04-09-2020
    • Common director, appointed by deed of 24-05-2018, no longer listed in the 2023 annual accounts
    • Director, until 16-09-2020
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSHAPPIJ
    • Director, appointed by deed of 16-09-2020, no longer listed in the 2023 annual accounts
  • De Boel Management and Events SCS
    • Director, until 04-09-2020
  • FPIM-SFPI SA
    • Director, from 31-08-2020, last mentioned in 2020
  • FORTINO CAPITAL PARTNERS
    • Director, until 30-06-2017
  • Fortino Comm. VA
    • Director, appointed by deed of 19-01-2017, no longer listed in the 2023 annual accounts
  • FORTINO BEHEER
    • Administrateur complémentaire de catégorie b, appointed by deed of 19-02-2016, until 18-10-2016
    • Administrateur complémentaire de catégorie b, appointed by deed of 19-02-2016, no longer listed in the 2023 annual accounts
  • Nathalie De Ceulaer
    • Director, appointed by deed of 14-07-2016, until 13-10-2016
  • DE BOEL Johan Anna
    • Administrateur complémentaire de catégorie a, appointed by deed of 19-02-2016, until 09-06-2016
  • Haris Leybaert
    • Director, until 09-06-2016
  • HESIMA
    • Director, appointed by deed of 26-01-2015, until 05-10-2015
    • Administrateur de la catégorie a, appointed by deed of 27-01-2015, no longer listed in the 2023 annual accounts
  • Solutions for Integrated Application Software
    • Administrateur de la catégorie a, appointed by deed of 27-01-2015, no longer listed in the 2023 annual accounts

Control

Shareholder
ALYCHLO
Equity €965.2m
Profit €32.9m in 2025 (profit €40.2m in 2024)
17.73%
This company
Banqup Group
Loss €3.6m in 2025

and 2 other shareholders

Capital

Capital
€329,256,015.82
Shares
37,141,654
Contribution per share
€8.86
Source
deed of 20-08-2026

Owners through the years

as the annual accounts name them
ALYCHLO
17.73%
PE GROUP
4.22%
4.22%
DVP Invest
8.21%
1.72% until 2024
SOFIAS
53.66%
25.72% until 2020
SMARTFIN CAPITAL, IN VEREFFENING
14.56%
14.56% until 2019
CYTIHOLDING
13.14% until 2017
Fortino Capital Venture I ARKIV
5.2% until 2016
FORTINO CAPITAL PARTNERS
5.98% until 2015
MARCELIS
1.99% until 2011
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-08-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, De raad van bestuur kan een voorzitter benoemen”
deed of 20-08-2026 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Dit is niet langer verplicht wanneer het reservefonds 10 % van het maatschappelijk kapitaal van de vennootschap bedraagt, Op voorstel van de…”
deed of 20-08-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 19:00
deed of 20-08-2026 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut en tout temps être dissoute par décision de l'assemblée générale qui délibère de la manière requise par la loi, ou est…”
deed of 16-09-2020 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 28-10-2022 ↗
  • Komm Investment AG 268,058 shares · €1,013,259.24 · “actions sans désignation valeur nominale”
  • Carlea GmbH 221,261 shares · €836,366.58 · “actions sans désignation valeur nominale”
  • Marcus Laube 210,904 shares · €797,217.12 · “actions sans désignation valeur nominale”
  • SKR Capital GmbH 119,468 shares · €451,589.04 · “actions sans désignation valeur nominale”
  • Hartmut Ibing 72,194 shares · €272,893.32 · “actions sans désignation valeur nominale”
  • Kreditanstalt für Wiederaufbau (KfW) A.d.ö.R. 47,892 shares · €181,031.76 · “actions sans désignation valeur nominale”
  • Alexander Jörger 43,719 shares · €165,257.82 · “actions sans désignation valeur nominale”
  • Nova Founders Capital Asia Ltd. 27,072 shares · €102,332.16 · “actions sans désignation valeur nominale”
  • Ludwig Remigius Fresenius 19,787 shares · €74,794.86 · “actions sans désignation valeur nominale”
  • Alexander Karpov 18,668 shares · €70,565.04 · “actions sans désignation valeur nominale”
  • Sandra Kulke 17,976 shares · €67,949.28 · “actions sans désignation valeur nominale”
  • Dr. Carsten Fischer 16,233 shares · €61,360.74 · “actions sans désignation valeur nominale”
  • Bernd Jäger 14,461 shares · €54,662.58 · “actions sans désignation valeur nominale”
  • Jörg Höhling 14,013 shares · €52,969.14 · “actions sans désignation valeur nominale”
  • Manuel Knöpfli 13,445 shares · €50,822.10 · “actions sans désignation valeur nominale”
  • Corporativo HRPO S.A.P.l. de C.V. 10,714 shares · €40,498.92 · “actions sans désignation valeur nominale”
  • Dr. Erik Massmann 9,737 shares · €36,805.86 · “actions sans désignation valeur nominale”
  • Dr. Christian Schreiber 8,959 shares · €33,865.02 · “actions sans désignation valeur nominale”
  • Dr. Thomas Brunner 8,959 shares · €33,865.02 · “actions sans désignation valeur nominale”
  • Christian Capaul 7,216 shares · €27,276.48 · “actions sans désignation valeur nominale”
  • Barbara Dahms 7,154 shares · €27,042.12 · “actions sans désignation valeur nominale”
  • Willi Andre Ribi 5,354 shares · €20,238.12 · “actions sans désignation valeur nominale”
  • Urs Fischbach 4,542 shares · €17,168.76 · “actions sans désignation valeur nominale”
  • Christoph Thomas Sünderhauf 4,479 shares · €16,930.62 · “actions sans désignation valeur nominale”
  • Ole Fritjof Oldenburg 4,303 shares · €16,265.34 · “actions sans désignation valeur nominale”
  • Alexander Hincu 22,514 shares · €85,102.92 · “actions sans désignation valeur nominale”
  • Marcus Sander 2,088 shares · €7,892.64 · “actions sans désignation valeur nominale”
  • Herbert Angermann 19,883 shares · €75,157.74 · “actions sans désignation valeur nominale”
  • Nicolae Turcanu 10,366 shares · €39,183.48 · “actions sans désignation valeur nominale”
  • Peter Heß 277 shares · €1,047.06 · “actions sans désignation valeur nominale”
Stated in the deed deed of 09-11-2021 ↗
  • TEN WOLDE Nico 13,340 shares
  • VAN ROMPAY Stijn 630 shares
After the capital increase deed of 10-01-2018 ↗
  • Stijn Van Rompay 6,833 shares
  • Stefan Jenny André Yee 6,833 shares
  • PE Group (BE 0877.359.852) 13,664 shares
Share transfer deed of 10-01-2018 ↗
  • PE Group (BE 0877.359.852) to Stijn Van Rompay 6,833 shares
  • PE Group (BE 0877.359.852) to Stefan Jenny André Yee 6,833 shares
After the capital increase deed of 11-02-2011 ↗
  • UPLUX
After the capital increase deed of 07-02-2011 ↗
  • UPLUX
Show 3 older mentions
After the capital increase deed of 30-11-2010 ↗
  • Hilde VANDENBROECK
After the capital increase deed of 22-10-2010 ↗
  • SOFIAS 13,775 shares
After the capital increase deed of 18-03-2010 ↗
  • SOFIAS 2,000 shares
  • Barn Lievens 466 shares
  • Tom Totté 200 shares
  • Michael BRACKX 667 shares
  • ERICOM 667 shares
Capital over time
  1. 20-08-2026 Capital stated in the deed · €329,256,015.82 · 37,141,654 shares
  2. 16-10-2025 Capital increase of €18,300 · to €329,256,015.82 · 10,000 new shares
  3. 13-08-2024 Capital increase of €2,432,360 · to €329,237,715.82 · 1,307,500 new shares
  4. 28-10-2022 Capital increase of €4,829,792.94 · to €326,805,355.82 · 1,277,723 new shares at €3.78 per share
  5. 24-03-2022 Capital increase of €12,756,114.36 · to €321,975,562.88 · 1,082,862 new shares at €11.78 per share · in cash
  6. 09-11-2021 Capital increase of €30,805.58 · to €309,219,448.52 · 13,970 new shares
  7. 22-04-2021 Capital increase of €48,734,607.51 · to €309,132,017.94 · 2,436,727 new shares
  8. 22-04-2021 Capital increase of €56,625 · to €309,188,642.94 · 28,130 new shares
Show 34 older capital entries
  1. 30-03-2021 Capital increase of €281,976.55 · to €260,088,176.01 · 14,098 new shares at €20 per share · in kind
  2. 28-01-2021 Capital increase of €2,951,313.30 · to €254,494,611.54 · 139,542 new shares at €21.15 per share
  3. 28-01-2021 Capital increase of €1,155,882.92 · to €255,650,494.46 · 54,651 new shares at €21.15 per share
  4. 28-01-2021 Capital increase of €3,496,100 · to €259,146,594.46 · 165,301 new shares at €21.15 per share
  5. 28-01-2021 Capital increase of €659,605 · to €259,806,199.46 · 120,000 new shares
  6. 28-09-2020 Capital increase of €175,000,000 · to €242,343,298.24 · 8,750,000 new shares at €20 per share, 29.4% of the 29,798,070 shares after the increase · in cash
  7. 28-09-2020 Capital increase of €9,200,000 · to €251,543,298.24 · 603,920 new shares, 2% of the 30,401,990 shares after the increase
  8. 16-09-2020 Capital stated in the deed · €67,343,298.24 · 21,048,070 shares
  9. 12-08-2020 Capital increase of €1,000,000
  10. 12-08-2020 Capital increase of €15,034,252.78 · to €67,343,298.24 · 200,452 new shares
  11. 22-07-2020 Capital increase of €21,157,183.61 · to €49,204,045.46 · 282,086 new shares at €75 per share · “conversion des obligations convertibles”
  12. 17-12-2019 Capital stated in the deed · €20,744,261.85 · 1,518,193 shares
  13. 27-05-2019 Capital increase of €3,950,000
  14. 24-05-2018 Capital increase of €450 · to €20,744,261.85 · 45,000 new shares, 3% of the 1,518,193 shares after the increase
  15. 10-01-2018 Capital increase of €500,002.35 · to €20,743,811.85 · 27,330 new shares, 1.9% of the 1,473,193 shares after the increase
  16. 30-06-2017 Capital stated in the deed · 1,445,863 shares
  17. 11-04-2017 Capital increase of €437,512 · to €20,243,809.50 · 12,868 new shares, 0.9% of the 1,445,863 shares after the increase · in kind
  18. 19-02-2016 Capital increase of €5,000,040 · 147,060 new shares
  19. 19-02-2016 Capital increase of €500,002.35 · 27,330 new shares
  20. 21-01-2016 Capital increase of €701,988 · 38,360 new shares at €18.30 per share · in cash
  21. 21-01-2016 Capital increase of €300,083.40 · 16,398 new shares at €18.30 per share · in cash
  22. 21-01-2016 Capital increase of €399,983.10 · 21,857 new shares · in kind
  23. 21-01-2016 Capital increase of €274,500 · 15,000 new shares · in kind
  24. 21-01-2016 Capital increase of €274,500 · 15,000 new shares · in kind
  25. 10-11-2015 Capital increase of €3,000,380 · to €12,355,200.65
  26. 27-01-2015 Capital increase of €75,192.45 · to €3,354,792.45 · 411 new shares
  27. 27-01-2015 Capital increase of €6,000,028.20 · to €9,354,820.65 · 32,796 new shares, 33.2% of the 98,799 shares after the increase
  28. 26-01-2015 Capital stated in the deed · €3,279,600 · 65,592 shares
  29. 11-02-2011 Capital increase of €222,350 · to €3,279,600 · 4,447 new shares, 6.8% of the 65,592 shares after the increase
  30. 07-02-2011 Capital increase of €75,000 · to €3,057,250 · 1,500 new shares, 2.5% of the 61,145 shares after the increase
  31. 30-11-2010 Capital increase of €156,250 · to €2,982,250 · 3,125 new shares, 5.2% of the 59,645 shares after the increase
  32. 22-10-2010 Capital increase of €688,750 · to €2,826,000 · 13,775 new shares, 24.4% of the 56,520 shares after the increase
  33. 18-03-2010 Capital increase of €200,000 · to €2,137,250 · 4,000 new shares
  34. 09-11-2009 Capital increase of €531,250 · to €1,937,250 · 10,625 new shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2019, 2025).

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

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