Baxter World Trade 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 €1.06B and a net result of €19.81M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 39% of 2381 sector peers (fiscal year 2025). The company has been active since 1984 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 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
23 d early
2024
21 d early
2023
22 d early
2022
21 d early
2021
19 d early
2020
29 d early
2019
122 d late
← 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
Equity
€1.06B▼ 26.8%
2024 · €1.45B
2018: €248.86M
2019: €224.16M
2020: €195.46M
2021: €200.29M
2022: €217.02M
2023: €748.91M
2024: €1.45B
2018 → 2025
Net result
€19.81M▼ 89.8%
2024 · €194.30M
2018: €21.83M
2019: €-24.69M
2020: €-28.70M
2021: €4.83M
2022: €16.73M
2023: €98.03M
2024: €194.30M
2018 → 2025
Total assets
€2.23B▼ 38.2%
2024 · €3.60B
2018: €2.36B
2019: €4.01B
2020: €3.98B
2021: €3.82B
2022: €3.67B
2023: €4.08B
2024: €3.60B
2018 → 2025
Solvency
47.7%▲ 7.4pp
2024 · 40.3%
2018: 10.6%
2019: 5.6%
2020: 4.9%
2021: 5.2%
2022: 5.9%
2023: 18.3%
2024: 40.3%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€15.97M-€12.16M▼ 23.8%€17.99M▲ 47.9%€9.58M▼ 46.8%€8.03M▼ 16.2%
Equity€200.29M-€217.02M▲ 8.4%€748.91M▲ 245%€1.45B▲ 93.8%€1.06B▼ 26.8%
Operating result€674k-€579k▼ 14.1%€207k▼ 64.2%€-35k€17k
Net result€4.83M-€16.73M▲ 246%€98.03M▲ 486%€194.30M▲ 98.2%€19.81M▼ 89.8%
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €17k after a loss of €35k in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.23B
Fixed assets
€1.17B▼ 29.6%
Current assets
€1.05B▼ 45.5%
Equity and liabilities €2.23B
Equity
€1.06B▼ 26.8%
Provisions
€224k
Debt
€1.16B▼ 45.8%
The debt ratio falls from 59.7% to 52.3%. Equity and debt are lower.
Key figures and ratios
Solvency
47.7%▲
2024 · 40.3%
ROE
1.9%▼
2024 · 13.4%
ROA
0.9%▼
2024 · 5.4%
Debt
€1.16B▼
2024 · €2.15B
Debt ≤ 1 year
€870.22M▼
2024 · €1.32B
Debt > 1 year
€291.70M▼
2024 · €824.78M
Income taxes
€1.98M▲
2024 · €0
Staff costs
€3.21M▼
2024 · €6.64M
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€3.60B€2.23B▼
Fixed assets21/28€1.67B€1.17B▼
Intangible fixed assets21-€0
Tangible fixed assets22/27€693k€682k▼
Plant, machinery and equipment23€57k€39k▼
Furniture and vehicles24€12k€5k▼
Other tangible fixed assets26€341k€240k▼
Assets under construction and advance payments27€284k€398k▲
Financial fixed assets28€1.67B€1.17B▼
Affiliated companies280/1€1.67B€1.17B▼
Participating interests280€1.67B€1.17B▼
Current assets29/58€1.93B€1.05B▼
Amounts receivable after more than one year29€1.37B€598.07M▼
Other amounts receivable291€1.37B€598.07M▼
Amounts receivable within one year40/41€222.12M€216.32M▼
Trade receivables40€5.14M€5.53M▲
Other amounts receivable41€216.98M€210.79M▼
Current investments50/53€45.12M€2.98M▼
Other investments51/53€45.12M€2.98M▼
Cash at bank and in hand54/58€292.74M€232.97M▼
Deferred charges and accrued income490/1€1.61M€1.44M▼
Equity and liabilities
Total equity and liabilities10/49€3.60B€2.23B▼
Equity10/15€1.45B€1.06B▼
Contributions10/11€1.00B€590.98M▼
Reserves13€20.52M€21.51M▲
Non-distributable reserves130/1€20.52M€21.51M▲
Reserves not available under the articles1311€20.52M€21.51M▲
Profit (loss) carried forward14€430.71M€449.53M▲
Provisions and deferred taxes16€0€224k▲
Provisions for liabilities and charges160/5€0€224k▲
Other liabilities and charges164/5€0€224k▲
Amounts payable17/49€2.15B€1.16B▼
Amounts payable after more than one year17€824.78M€291.70M▼
Financial debts170/4€824.78M€291.70M▼
Other loans174€824.78M€291.70M▼
Amounts payable within one year42/48€1.32B€870.22M▼
Financial debts43€1.31B€865.39M▼
Other loans439€1.31B€865.39M▼
Trade debts44€2.62M€3.16M▲
Suppliers440/4€2.62M€3.16M▲
Taxes, remuneration and social security45€739k€1.67M▲
Taxes450/3€22k€1.09M▲
Remuneration and social security454/9€717k€579k▼
Accrued charges and deferred income492/3€5.03M€1.40M▼
Income statement
Code20242025
Operating income70/76A€9.58M€8.03M▼
Turnover70€9.58M€8.03M▼
Other operating income74€0€0=
Operating charges60/66A€9.61M€8.01M▼
Services and other goods61€4.92M€4.17M▼
Remuneration, social security and pensions62€6.64M€3.21M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€127k€126k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-2.31M€224k▲
Other operating charges640/8€232k€282k▲
Operating profit (loss)9901€-35k€17k▲
Financial income75/76B€293.66M€74.08M▼
Recurring financial income75€293.66M€74.08M▼
Income from financial fixed assets750€190.00M-
Income from current assets751€99.14M€63.28M▼
Other financial income752/9€4.53M€10.80M▲
Financial charges65/66B€99.33M€52.31M▼
Recurring financial charges65€99.33M€51.72M▼
Debt charges650€93.39M€40.96M▼
Other financial charges652/9€5.94M€10.76M▲
Non-recurring financial charges66B-€593k
Profit (loss) for the period before taxes9903€194.30M€21.79M▼
Income taxes67/77€0€1.98M▲
Taxes670/3€0€1.98M▲
Profit (loss) for the period9904€194.30M€19.81M▼
Profit (loss) for the period to be appropriated9905€194.30M€19.81M▼
Appropriation of the result
Profit (loss) to be appropriated9906€440.42M€450.52M▲
Profit (loss) brought forward from the previous period14P€246.12M€430.71M▲
Transfer to equity691/2€9.72M€990k▼
To other reserves6921€9.72M€990k▼
Social balance
Average headcount (FTE)908717.912.0▼
The notes to these accounts (75 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
08-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
29-07
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, 2025-06-30
- Auditor reappointment, 3 ans, à l'issue de l'AG statuant sur les comptes de l'exercice clôturé le 31/12/2027
- Permanent representative, Romain Seffer
10-07
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
2024
31-12
Financial
Highest result since 2018net €194.30M ▲98.2%
Net result €194.30M, the highest in the series.
31-12
Financial
Equity above €1000MEq €1.45B ▲93.8%
4 profitable years in a row build equity to €1.45B.
20-12
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Power of attorney7 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Power of attorney7 facts ▸
- General meeting, 2024-11-22
- Capital increase, €87.786.813,65
- Power of attorney, Eline Kegels
- Power of attorney, Tine Torfs
- Power of attorney, Hymad Ghazal
- Power of attorney, Marie Vandenbrande
- Power of attorney, Chaque administrateur (agissant seul)
31-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board composition7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board composition7 facts ▸
- General meeting, 26/08/2024
- Director appointment, Isabelle Allouch (administrateur)
- Board composition, administrateur, 16/09/2024
- Board composition, administrateur, 16/09/2024
- Board composition, administrateur, 16/09/2024
- Board composition, administrateur, 16/09/2024
- Board composition, administrateur, 16/09/2024
17-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board composition7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Board composition7 facts ▸
- General meeting, 2024-05-24
- Director resignation, Herman Jacobs (administrateur)
- Director resignation, Romain Schollaert (administrateur)
- Board composition, administrateur, 2024-05-31
- Board composition, administrateur, 2024-05-31
- Board composition, administrateur, 2024-05-31
- Board composition, administrateur, 2024-05-31
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
25-04
State Gazette act
MiscellaneousGeneral meeting · Capital increase · Power of attorney6 facts ▸
State Gazette act
Miscellaneous
General meeting · Capital increase · Power of attorney6 facts ▸
- General meeting, 2024-04-22
- Capital increase, €420.313.168
- Power of attorney
- Power of attorney, Eline Kegels
- Power of attorney, Hymad Ghazal
- Power of attorney, Marie Vandenbrande
2023
31-12
Financial
Equity above €500MEq €748.91M ▲245%
3 profitable years in a row build equity to €748.91M.
28-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 2023-06-26
- Director resignation, Jacques Delbecq (administrateur)
- Director appointment, Annelies Bryon (administrateur)
- Director appointment, Romain Schollaert (administrateur)
- Director appointment, Guy In 't Ven (administrateur)
- Director appointment, Serge Vandermotten (administrateur)
- Mandate compensation, BAXTER WORLD TRADE
- Board composition, administrateur, 2023-07-15
- Board composition, administrateur, 2023-07-15
- Board composition, administrateur, 2023-07-15
- Board composition, administrateur, 2023-07-15
- Board composition, administrateur, 2023-07-15
- +1 further facts in this act
10-07
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
19-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentGeneral meeting · Purpose change · Share issue9 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment
General meeting · Purpose change · Share issue9 facts ▸
- General meeting, 2023-05-11
- Purpose change, La société a pour objet d'agir comme centre de services et de trésorerie pour les sociétés membres du groupe "BAXTER". Plus particulièrement, la société central…
- Share issue, apport_en_nature, 3072435
- Capital
- Statutes amendment
- Power of attorney
- Power of attorney, Améline Coppens
- Power of attorney, Hymad Ghazal
- Power of attorney, Marie Vandenbrande
2022
16-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board composition8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Board composition8 facts ▸
- General meeting, 2022-06-27
- Director resignation, Frédéric Hoffmann (administrateur)
- Board composition, administrateur, 2022-05-31
- Board composition, administrateur, 2022-05-31
- Board composition, administrateur, 2022-05-31
- Mandate compensation, BAXTER WORLD TRADE
- Auditor reappointment, 2024-12-31
- Power of attorney, Romain Seffer
12-07
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
2021
31-12
Financial
Back to profitnet €4.83M
Net result €4.83M after 2 loss-making years.
31-12
Financial
Liquidity times 5current ratio 5.00
Current ratio from 1.05 to 5.00; short-term debt falls from €3.78B to €764.97M.
24-08
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsGeneral meeting · Legal-form conversion · Capital7 facts ▸
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Legal-form conversion · Capital7 facts ▸
- General meeting, 2021-06-15
- Legal-form conversion, Société à responsabilité limitée (SRL)
- Capital, €58.128.616,45
- Reserve release, réserves légales converties en compte de capitaux propres statutairement indisponible puis placées sur un compte de capitaux propres disponible
- Corporate purpose, La société a pour objet d'agir comme centre de coordination pour les sociétés membres du groupe "BAXTER". Plus particulièrement, la société centralisera et déve…
- Statutes amendment
- Shares, 273879
02-07
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2021-03-15
- Director resignation, Bhevan Chandrasena (administrateur)
- Director appointment, Jacques Delbecq (administrateur)
- Board composition, administrateur, 2021-03-01
- Board composition, administrateur, 2021-03-01
- Board composition, administrateur, 2021-03-01
- Board composition, administrateur, 2021-03-01
- Mandate compensation, BAXTER WORLD TRADE
- Permanent representative, Romain Seffer
03-02
State Gazette act
Legal-form change · Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
State Gazette act
Legal-form change · Resignations & appointments
General meeting · Permanent representative2 facts ▸
- General meeting, 2020-11-27
- Permanent representative, Romain Seffer
2020
31-12
Financial
Weakest financial yearnet €-28.70M
Net result drops to €-28.70M, the lowest in the series; recovery starts the following year.
30-11
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 122 days late
2019
18-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2019-06-24
- Auditor reappointment, 3 ans, 2021-12-31
02-10
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, 2019-08-23
- Director resignation, Andrea Borrell Vila (gérant)
- Director appointment, Bhevan Chandrasena (gérant)
- Board composition, gérant, 2019-07-02
- Board composition, gérant, 2019-07-02
- Board composition, gérant, 2019-07-02
- Board composition, gérant, 2019-07-02
- Mandate compensation, BAXTER WORLD TRADE
02-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
05-06
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment2 facts ▸
- General meeting, 2019-05-23
- Statutes amendment
2018
19-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
07-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 7 days late
23-02
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, 2017-01-25
- Director resignation, Joost Benoit (gérant)
- Director appointment, Frédéric Hoffmann (gérant)
- Board composition, gérant, 2017-02-01
- Board composition, gérant, 2017-02-01
- Board composition, gérant, 2017-02-01
- Board composition, gérant, 2017-02-01
- Mandate compensation, BAXTER WORLD TRADE
2016
28-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital5 facts ▸
- General meeting, 2016-12-07
- Capital increase, €1.901.016,45
- Capital, €58.128.616,45
- Director resignation, Benoit Joost (gérant)
- Share condition, prorata temporis participation in the company's results for the current fiscal year
18-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2016-06-03
- Auditor reappointment, 3 ans
2015
09-07
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, 2015-06-04
- Director resignation, Marjorie Halleux (gérant)
- Director appointment, Herman Jacobs (gérant)
- Mandate compensation, Herman Jacobs
- Board composition, gérant, 2015-06-04
- Board composition, gérant, 2015-06-04
- Board composition, gérant, 2015-06-04
- Board composition, gérant, 2015-06-04
2013
30-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-07-23
- Auditor reappointment, 3 ans, 2015-12-31
2012
18-09
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, 2012-06-01
- Director resignation, Anja Verbeke (gérant)
- Director appointment, Andrea Borrell Vila (gérant)
- Board composition, gérant, 2012-07-01
- Board composition, gérant, 2012-07-01
- Board composition, gérant, 2012-07-01
- Board composition, gérant, 2012-07-01
- Mandate compensation, BAXTER WORLD TRADE
03-01
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director resignation3 facts ▸
- General meeting, 2011-12-09
- Permanent representative, Alexis Van Bavel
- Director resignation, Raynald Vermoesen (permanent_representative)
03-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney3 facts ▸
- Board meeting, 2011-11-22
- Power of attorney, Jean-Michel Heusdens
- Power of attorney, Philippe Lodomez
2011
08-09
State Gazette act
MiscellaneousBoard meeting · Power of attorney2 facts ▸
State Gazette act
Miscellaneous
Board meeting · Power of attorney2 facts ▸
- Board meeting, 2011-05-06
- Power of attorney, Marjorie Halleux
23-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2010-12-16
- Director resignation, Christian De Vos (gérant)
- Director appointment, Marjorie Halleux (gérant)
- Board composition, gérant, 2011-01-01
- Board composition, gérant, 2011-01-01
- Board composition, gérant, 2011-01-01
- Board composition, gérant, 2011-01-01
- Mandate compensation, BAXTER WORLD TRADE
- Permanent representative, Marjorie Halleux
2010
22-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Power of attorney4 facts ▸
- General meeting, 2010-06-04
- Auditor reappointment, 3 ans, 2012-12-31
- Power of attorney, Raynald Vermoesen
- Power of attorney, Alexis Van Bavel
19-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
- Board meeting, 2010-05-03
- Director resignation, Pierre Destexhe (gérant)
- Director appointment, Anja Verbeke (gérant)
- Board composition, gérant, 2010-05-03
- Board composition, gérant, 2010-05-03
- Board composition, gérant, 2010-05-03
- Board composition, gérant, 2010-05-03
- Mandate compensation, BAXTER WORLD TRADE
25-03
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 2010-02-22
- Registered-office move, 7860 Lessines, Boulevard René Branquart 80
2008
16-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation7 facts ▸
- General meeting, 2008-05-22
- Director reappointment, Finola O'Boyle (administrateur)
- Director reappointment, Pierre Destexhe (administrateur)
- Director reappointment, Christian De Vos (administrateur)
- Director resignation, Vinciane Verbiest (administrateur)
- Director appointment, Jérome Charton (administrateur)
- Mandate compensation, BAXTER WORLD TRADE
2007
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board composition12 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Board composition12 facts ▸
- General meeting, 2007-05-18
- Director reappointment, Xavier Pascolini (administrateur)
- Director reappointment, Vinciane Verbiest (administrateur)
- Board composition, administrateur, 2007-05-18
- Board composition, administrateur, 2007-05-18
- Board composition, administrateur, 2007-05-18
- Board composition, administrateur, 2007-05-18
- Board composition, administrateur, 2007-05-18
- Mandate compensation, Baxter World Trade
- Auditor reappointment, commissaire, jusqu'à l'AGO statuant sur les comptes de l'exercice se clôturant le 31 décembre 2009
- Auditor representation, représentante pour l'exercice du mandat de commissaire
- Auditor representation, représentant pour l'exercice du mandat de commissaire
2005
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2005-06-30
- Director resignation, Wim Wuyts (administrateur)
- Director appointment, Vinciane Verbiest (administrateur)
- Director appointment, Xavier Pascolini (administrateur)
- Board composition, administrateur, 2005-06-30
- Board composition, administrateur, 2005-06-30
- Board composition, administrateur, 2005-06-30
- Board composition, administrateur, 2005-06-30
- Board composition, administrateur, 2005-06-30
- Mandate compensation, Baxter World Trade
2004
08-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 2004-08-25
- Director resignation, Steve Meyer (administrateur)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
22 directors, no change since 2024
Isabelle Allouch
CurrentDirector · since 16-09-2024
Annelies Bryon
CurrentDirector · since 15-07-2023
Guy In 't Ven
CurrentDirector · since 15-07-2023
Serge Vandermotten
CurrentDirector · since 15-07-2023
Finola O'Boyle
Not recently confirmedDirector · since 22-05-2008
Jérome Charton
Not recently confirmedDirector · since 01-06-2008
+ 1 not shown in this overview
16-09-2024
Isabelle Allouch: Appointed as Director
31-05-2024
Herman Jacobs: Resigned as Director
31-05-2024
Romain Schollaert: Resigned as Director
15-07-2023
Annelies Bryon: Appointed as Director
15-07-2023
Guy In 't Ven: Appointed as Director
15-07-2023
Serge Vandermotten: Appointed as Director
15-07-2023
Romain Schollaert: Appointed as Director
15-07-2023
Jacques Delbecq: Resigned as Director
31-05-2022
Frédéric Hoffmann: Resigned as Director
01-03-2021
Jacques Delbecq: Appointed as Director
28-02-2021
Bhevan Chandrasena: Resigned as Director
02-07-2019
Bhevan Chandrasena: Appointed as Gérant
02-07-2019
Andrea BORRELL VILA: Resigned as Gérant
01-02-2017
Frédéric Hoffmann: Appointed as Gérant
01-02-2017
Benoit Joost: Resigned as Gérant
07-12-2016
Benoit Joost: Resigned as Gérant
04-06-2015
Herman Jacobs: Appointed as Gérant
04-06-2015
Marjorie Halleux: Resigned as Gérant
01-07-2012
Andrea BORRELL VILA: Appointed as Gérant
30-06-2012
Anja Verbeke: Resigned as Gérant
01-07-2011
Raynald Vermoesen: Resigned as Permanent representative
01-01-2011
Marjorie Halleux: Appointed as Gérant
31-12-2010
Christian De Vos: Resigned as Gérant
03-05-2010
Anja Verbeke: Appointed as Gérant
+ 12 not shown in this overview
Location & real-estate footprint
Registered office, Lessines · 2 establishment units since 1984
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 René Branquart(L) 807860 LessinesGround area
9.3 ha
Building footprint
4.0 ha
Volume, LiDAR
68,672 m³
Parcel 55023C0872/00Y000, Wallonia · tallest building 15.5 m. Linked by address, not a title deed.
2 establishment units
Boulevard René Branquart(L) 80, 7860 Lessines
since 19842.021.067.650
BAXTER WORLD TRADE
since 20102.186.181.545
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55023C0872/00Y000 | Wallonia | 9.3 ha | 1 · 4.0 ha | 15.5 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
5 auditors| PwC Réviseurs d'Entreprises SRLCurrent Auditor · represented by Romain Seffer | 30-06-2025 → present |
Show 4 earlier auditors
| Pricewaterhouse Coopers Réviseurs d'Entreprises Auditor succeeded by PwC Reviseurs d'Entreprises in 2022 | 24-06-2019 → 27-06-2022 |
| PricewaterhouseCoopers Réviseurs d'entreprises Auditor succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2010 | 18-05-2007 → 04-06-2010 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Auditor succeeded by Pricewaterhouse Coopers Réviseurs d'Entreprises in 2019 | 04-06-2010 → 24-06-2019 |
| PwC Reviseurs d'Entreprises Auditor succeeded by PwC Réviseurs d'Entreprises SRL in 2025 | 27-06-2022 → 30-06-2025 |
Structure & network
Connections & network
8 connected companiesNetwork connections
Shared director
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Show 4 more network connections
Shared director
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Shared director
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Ownership & control
1 partyBaxter World TradeBE 0426.694.684
controls
Where this company holds controlthis company sits on their board1
Capital and shareholders
Capital increase of 87,786,813.65 EUR
Capital increase of 420,313,168 EUR
Capital increase of 1,901,016.45 EUR · 8,955 new shares
Recognitions · licences · registrations
Food safety, FASFC
2 sitesBraine-l'Alleud2.186.181.545
Lessines2.021.067.650
Legal Entity Identifier
549300V6420CJCV13J76
Similar companies · same sector, comparable size
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AVNET HOLDING EUROPE
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S.B. MANAGEMENT AND SERVICES
BE 0434.475.767
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NJR INVEST
BE 0883.386.522
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Of 807 companies in sector 64999 we hold annual accounts for 484. 15 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded13-11-1984
Fiscal year end31-12
Activities, NACEBEL
64999Other financial services
70100Activities of head offices
74152
69109Other legal services
Sources
Crossroads Bank for EnterprisesNational Bank · 41 filingsAddress and cadastre registers
Data from official sources, last processed on 19-09-2026. Scores and ratios are computed by Checked and are not a credit decision.