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BELGIAN LAND

Active Risk: not assessed
Public limited companyfounded 2013active for 13 yearsGuimardstraat 18, 1040 Brussel, Belgium34 active companies are registered at this addressKBO/BCE: BE 0525.728.320

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BELGIAN LAND 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 €26.7m and a net result of -€2.7m. Equity has been stable since 2018 (±2.1% per year). Its solvency ranks better than 89% of 3,028 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
9 directors, no change since 2025

Board 9

André Bosmans Management SRL
Membre du conseil de direction · appointed in the act of 24-12-2013 · Legal entity · permanent representative: André Bosmans
Current
FINANCE SOLUTIONS
Membre du conseil de surveillance · appointed in the act of 20-11-2020 · Private limited company · permanent representative: LIÉMANCE Laurent Geoffrey
Current
A.P.E. SA
Membre du conseil de direction · in office according to the act of 02-06-2025 · Legal entity · permanent representative: Eric Verbeeck
Current
Claude Kandiyoti
Membre du conseil de direction · in office according to the act of 02-06-2025
Current
Igal Kandiyoti
Membre du conseil de direction · in office according to the act of 02-06-2025
Current
Vincent Doumier srl
Membre du conseil de direction · in office according to the act of 02-06-2025 · Legal entity · permanent representative: Vincent Doumier
Current
Adeline Simont
Membre du conseil de surveillance de catégorie a · since 03-06-2025 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Dominique Labay
Membre du conseil de surveillance de catégorie a · since 03-06-2025 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Show all 9 directors
Erol Kandiyoti
Membre du conseil de surveillance de catégorie c · since 03-06-2025 · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Permanent representatives 4

André Bosmans
Permanent representative · appointed in the act of 24-12-2013 · for André Bosmans Management SRL
Current
LIÉMANCE Laurent Geoffrey
Permanent representative · appointed in the act of 20-11-2020 · for FINANCE SOLUTIONS
Current
Eric Verbeeck
Permanent representative · in office according to the act of 02-06-2025 · for A.P.E. SA
Current
Vincent Doumier
Permanent representative · in office according to the act of 02-06-2025 · for Vincent Doumier srl
Current

Statutory auditor 1

C2 Réviseurs & Associés
Statutory auditor · appointed in the act of 05-08-2025
Current
Office holders in the KBO →

Mandate history

22 people, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Claude Kandiyoti
  • Member of the executive committee, appointed in the act of 29-05-2013, last mentioned in 2019
  • Membre du conseil de direction, since before 24-04-2025
Erol Kandiyoti
  • Chair of the board, appointed in the act of 29-05-2013, ended, last mentioned on 29-05-2013
  • Administrateur de catégorie c, appointed in the act of 29-05-2013, until 28-10-2020
  • Membre du conseil de surveillance, since before 20-11-2020
Igal Kandiyoti
  • Member of the executive committee, appointed in the act of 29-05-2013, last mentioned in 2019
  • Membre du conseil de direction, since before 24-04-2025
A.P.E. SA
  • Membre indépendant du comité de direction, appointed in the act of 24-12-2013, last mentioned in 2019
  • Membre du conseil de direction, since before 24-04-2025
André Bosmans Management SRL
  • Gérant de catégorie a, appointed in the act of 24-12-2013, still in office
  • Member of the executive committee, appointed in the act of 24-12-2013, last mentioned in 2019
Dominique Labay
  • Administrateur de la catégorie a, appointed in the act of 30-06-2016, until 28-10-2020
  • Member of the executive committee, from before 24-04-2019, ended, last mentioned on 26-04-2019
  • Membre du conseil de surveillance, since before 20-11-2020
Vincent Doumier srl
  • Membre indépendant du comité de direction, appointed in the act of 07-03-2017, last mentioned in 2019
  • Membre du conseil de direction, since before 24-04-2025
Adeline Simont
  • Director, appointed in the act of 16-06-2020, until 28-10-2020
  • Membre du comité de direction avec voix consultative, appointed in the act of 16-06-2020, ended, last mentioned on 16-06-2020
  • Membre du conseil de surveillance, since before 20-11-2020
FINANCE SOLUTIONS
  • Membre du conseil de surveillance, appointed in the act of 20-11-2020, still in office
C2 Réviseurs & Associés
  • Statutory auditor, appointed in the act of 05-08-2025, still in office
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, appointed in the act of 15-04-2013, until 05-08-2025
FEDERALE Assurance
  • Membre du conseil de direction, from before 24-04-2025, no longer listed in the 2025 annual accounts
MK Management BVBA
  • Member of the executive committee, from before 24-04-2019, last mentioned in 2019
  • Director, until 28-10-2020
Jean-Baptiste Van Ex
  • Président du conseil, appointed in the act of 15-04-2013, ended, last mentioned on 15-04-2013
  • Director, appointed in the act of 15-04-2013, until 21-02-2020
  • Membre du comité de direction avec voix consultative, until 21-02-2020
KUMAX
  • Class B director, appointed in the act of 07-03-2017, last mentioned in 2019
  • Member of the executive committee, appointed in the act of 07-03-2017, last mentioned in 2017
Emilie Rousseaux
  • Member of the executive committee, appointed in the act of 29-05-2013, last mentioned in 2013
  • Présidente du comité de direction, from before 24-04-2019, last mentioned in 2019
Trudo Smeesters
  • Member of the executive committee, appointed in the act of 06-03-2019, last mentioned in 2019
Marc BANDELLA
  • Member of the executive committee, appointed in the act of 29-05-2013, until 12-02-2019
Vincent DOUMIER
  • Member of the executive committee, appointed in the act of 29-05-2013, until 07-03-2017
Gaëtan Clermont
  • Director, appointed in the act of 15-04-2013, until 20-01-2017
  • Member of the executive committee, appointed in the act of 29-05-2013, until 20-01-2017
ZATALOVSKI Ilan
  • Director, appointed in the act of 15-04-2013, until 24-05-2016
Eric Verbeeck
  • Member of the executive committee, appointed in the act of 29-05-2013, until 02-12-2013
See the board, name and registered office on a given date →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 10-08-2026 Capital reduction of €6,000,000 · to €17,343,801.80 · repaid to the shareholders
  2. 14-02-2022 Capital reduction of €9,914,000 · to €22,457,000 · repaid to the shareholders
  3. 20-11-2020 Capital increase of €3,297,000 · to €32,371,000 · 32,970 new shares · in cash
  4. 17-07-2019 Capital increase of €2,747,500 · to €29,074,000 · 27,475 new shares · in cash
  5. 06-03-2019 Capital increase of €3,297,000 · to €26,326,500 · 32,970 new shares · in cash
  6. 29-11-2017 Capital increase of €3,322,000 · to €23,029,500 · 33,220 new shares · in cash
  7. 12-05-2017 Capital increase of €2,722,500 · to €19,707,500 · 27,225 new shares · in cash
  8. 11-04-2016 Capital increase of €7,693,000 · to €16,985,000 · 76,930 new shares · in cash
Show 4 older capital entries
  1. 29-10-2015 Capital increase of €2,198,000 · to €9,292,000 · 21,980 new shares · in cash
  2. 12-05-2015 Capital increase of €3,846,500 · to €7,094,000 · 38,465 new shares · in cash
  3. 16-05-2013 Capital increase of €2,747,500 · to €3,247,500 · 27,475 new shares · in cash
  4. 15-04-2013 Incorporation · €500,000 · 5,000 shares

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