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CAMINO

Active Risk: not assessed
Public limited companyfounded 201114 yrs activeLandegemstraat 10, 9031 Gent, BelgiumKBO/BCE: BE 0840.975.647
Summary

CAMINO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €103.2m and a net result of €502,072. Equity is growing by ~6.5% per year across the filed fiscal years. Its solvency ranks better than 95% of 3243 sector peers (fiscal year 2025). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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Signals

1 signal. 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 30-06-2026, 31 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
31 d early
2024
34 d early
2023
37 d early
2022
42 d early
2021
30 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 35 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
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. Usually files around 27 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 28 October 2011, CAMINO was incorporated by two natural persons, with a starting capital of EUR 76 million.12 CAJIL and PATAJ were merged into the company in 2016.3 A capital increase in 2017 brought the capital to EUR 56 million.4 Of the 7 current board members, CALLENS Claudia Paule Carla has served longest, since 2023.5 Revenue went from EUR 877,500 in 2018 to EUR 1.4 million in 2025 and headcount from 8.1 to 7.8 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 23-11-2011
  3. 3Belgian State Gazette, 06-01-2017
  4. 4Belgian State Gazette, 19-07-2017
  5. 5Belgian State Gazette, 21-12-2023
  6. 6National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€1.4m▼ 4.9%
2024 · €1.4m
EBIT margin
29.1%▲ 23.0pp
2024 · 6.0%
Net result
€502,072▼ 47.1%
2024 · €949,530
Working capital
€31.5m▼ 6.7%
2024 · €33.7m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€1.3m▲ 4.4%€1.5m▲ 12.9%€1.6m▲ 8.0%€1.4m▼ 10.9%€1.4m▼ 4.9%
Operating result€278,253▼ 0.3%€201,603▼ 27.5%€29,371▼ 85.4%€87,420▲ 198%€399,914▲ 357%
Net result€8.8mabove the sector's middle half▼ 31.0%€9.2mabove the sector's middle half▲ 5.3%€296,056above the sector's middle half▼ 96.8%€949,530above the sector's middle half▲ 221%€502,072above the sector's middle half▼ 47.1%
EBIT margin20.9%▼ 1.0pp13.4%▼ 7.5pp1.8%▼ 11.6pp6.0%▲ 4.2pp29.1%▲ 23.0pp
Equity€92.2mabove the sector's middle half▲ 10.5%€101.4mabove the sector's middle half▲ 10.0%€101.7mabove the sector's middle half▲ 0.3%€102.7mabove the sector's middle half▲ 0.9%€103.2mabove the sector's middle half▲ 0.5%
Total assets€99.0mabove the sector's middle half▲ 17.9%€101.8mabove the sector's middle half▲ 2.8%€102.0mabove the sector's middle half▲ 0.2%€102.9mabove the sector's middle half▲ 0.9%€103.4mabove the sector's middle half▲ 0.5%
Debt€6.8m▲ 1,125%€329,414▼ 95.1%€284,029▼ 13.8%€260,567▼ 8.3%€271,075▲ 4.0%
Working capital€30.3mabove the sector's middle half▲ 36.9%€36.8mabove the sector's middle half▲ 21.4%€33.7mabove the sector's middle half▼ 8.4%€33.7mabove the sector's middle half=€31.5mabove the sector's middle half▼ 6.7%
Solvency93.1%above the sector's middle half▼ 6.2pp99.7%above the sector's middle half▲ 6.5pp99.7%above the sector's middle half=99.7%above the sector's middle half=99.7%above the sector's middle half=
Current ratio5.48above the sector's middle half▼ 36.96
Return on assets (ROA)8.9%within the sector's middle half▼ 6.3pp9.1%within the sector's middle half▲ 0.2pp0.3%within the sector's middle half▼ 8.8pp0.9%within the sector's middle half▲ 0.6pp0.5%within the sector's middle half▼ 0.4pp
Staff (FTE)9.5within the sector's middle half▲ 18.8%9.8within the sector's middle half▲ 3.2%10.1within the sector's middle half▲ 3.1%9.2within the sector's middle half▼ 8.9%7.8within the sector's middle half▼ 15.2%
above within below the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€2.5m€5.0m€7.5m€10.0mOperating result 2021: €278,253€278,253Net result 2021: €8.8m€8.8mOperating result 2022: €201,603€201,603Net result 2022: €9.2m€9.2mOperating result 2023: €29,371€29,371Net result 2023: €296,056€296,056Operating result 2024: €87,420€87,420Net result 2024: €949,530€949,530Operating result 2025: €399,914€399,914Net result 2025: €502,072€502,07220212022202320242025€0€250,000€500,000€750,000€1mOperating result 2023: €29,371€29,400Net result 2023: €296,056€296,000Operating result 2024: €87,420€87,400Net result 2024: €949,530€950,000Operating result 2025: €399,914Net result 2025: €502,072€502,000202320242025
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 357% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €103.4m
Fixed assets €71.7m ▲ 4.0%
Current assets €31.7m ▼ 6.6%
Equity and liabilities €103.4m
Equity €103.2m ▲ 0.5%
Debt €271,075 ▲ 4.0%
Debt's share of the balance-sheet total stays at 0.3%.
Key figures and ratios
2025 value · change against 2024
ROE
0.5%▼
2024 · 0.9%
Debt ≤ 1 year
€258,891▲
2024 · €244,856
Income taxes
€18,107▲
2024 · €4,931
Staff costs
€721,172▼
2024 · €870,587
A ratio outside any meaningful range has been withheld (balance sheet total €103.4m, equity €103.2m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 62 lines
Balance sheet Code20242025
Assets
Total assets20/58€102.9m€103.4m▲
Fixed assets21/28€69.0m€71.7m▲
Financial fixed assets28€69.0m€71.7m▲
Affiliated companies280/1€63.3m€65.3m▲
Participating interests280€63.3m€65.3m▲
Companies linked by participating interests282/3€4.5m€5.2m▲
Participating interests282€4.5m€5.2m▲
Other financial fixed assets284/8€1.1m€1.2m▲
Shares284€1.1m€1.2m▲
Current assets29/58€34.0m€31.7m▼
Amounts receivable within one year40/41€26.3m€12.5m▼
Trade receivables40€90,674€11,503▼
Other amounts receivable41€26.2m€12.5m▼
Current investments50/53€7.1m€18.9m▲
Other investments51/53€7.1m€18.9m▲
Cash at bank and in hand54/58€536,432€345,809▼
Deferred charges and accrued income490/1€16,551€12,530▼
Equity and liabilities
Total equity and liabilities10/49€102.9m€103.4m▲
Equity10/15€102.7m€103.2m▲
Contributions10/11€36.0m€36.0m=
Capital10€36.0m€36.0m=
Issued capital100€36.0m€36.0m=
Reserves13€3.6m€3.6m=
Non-distributable reserves130/1€3.6m€3.6m=
Legal reserve130€3.6m€3.6m=
Profit (loss) carried forward14€63.1m€63.6m▲
Amounts payable17/49€260,567€271,075▲
Amounts payable within one year42/48€244,856€258,891▲
Trade debts44€50,212€89,674▲
Suppliers440/4€50,212€89,674▲
Taxes, remuneration and social security45€194,644€169,217▼
Taxes450/3€87,386€73,258▼
Remuneration and social security454/9€107,258€95,959▼
Accrued charges and deferred income492/3€15,712€12,184▼
Income statement Code20242025
Operating income70/76A€1.4m€1.7m▲
Turnover70€1.4m€1.4m▼
Other operating income74-€45
Non-recurring operating income76A-€326,534
Operating charges60/66A€1.4m€1.3m▼
Services and other goods61€485,237€578,538▲
Remuneration, social security and pensions62€870,587€721,172▼
Other operating charges640/8€2,290€2,222▼
Operating profit (loss)9901€87,420€399,914▲
Financial income75/76B€2.7m€535,156▼
Recurring financial income75€2.6m€385,156▼
Income from financial fixed assets750€2.3m-
Income from current assets751€318,395€385,156▲
Non-recurring financial income76B€129,940€150,000▲
Financial charges65/66B€1.8m€414,890▼
Recurring financial charges65€1.7m€264,890▼
Debt charges650€5,621€4,159▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€1.7m-€1.7m▼
Other financial charges652/9€673€1.9m▲
Non-recurring financial charges66B€150,000€150,000=
Profit (loss) for the period before taxes9903€954,461€520,180▼
Income taxes67/77€4,931€18,107▲
Taxes670/3€4,931€18,107▲
Profit (loss) for the period9904€949,530€502,072▼
Profit (loss) for the period to be appropriated9905€949,530€502,072▼
Appropriation of the result
Profit (loss) to be appropriated9906€63.1m€63.6m▲
Profit (loss) brought forward from the previous period14P€62.1m€63.1m▲
Social balance
Average headcount (FTE)90879.27.8▼

The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€1.3m€1.5m€1.6m€1.4m€1.7m▲ 17.7%
Turnover70€1.3m€1.5m€1.6m€1.4m€1.4m▼ 4.9%
Other operating income74€1,029€1,066€4,827-€45-
Non-recurring operating income76A----€326,534-
Operating charges60/66A€1.1m€1.3m€1.6m€1.4m€1.3m▼ 4.1%
Services and other goods61€300,700€450,114€690,048€485,237€578,538▲ 19.2%
Remuneration, social security and pensions62€751,348€850,122€870,414€870,587€721,172▼ 17.2%
Other operating charges640/8€1,978€2,226€37,994€2,290€2,222▼ 3.0%
Operating profit (loss)9901€278,253€201,603€29,371€87,420€399,914▲ 357%
Financial income75/76B€8.6m€9.2m€350,291€2.7m€535,156▼ 80.2%
Recurring financial income75€8.6m€9.2m€350,291€2.6m€385,156▼ 85.0%
Income from financial fixed assets750€8.5m€9.0m€100,000€2.3m--
Income from current assets751€134,223€176,437€250,291€318,395€385,156▲ 21.0%
Non-recurring financial income76B---€129,940€150,000▲ 15.4%
Financial charges65/66B€24,629€33,175€5,901€1.8m€414,890▼ 77.3%
Recurring financial charges65€24,629€33,175€5,901€1.7m€264,890▼ 84.2%
Debt charges650€24,336€32,826€5,229€5,621€4,159▼ 26.0%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651---€1.7m-€1.7m▼ 200%
Other financial charges652/9€293€350€671€673€1.9m▲ 287,553%
Non-recurring financial charges66B---€150,000€150,000=
Profit (loss) for the period before taxes9903€8.9m€9.3m€373,762€954,461€520,180▼ 45.5%
Income taxes67/77€106,437€95,516€77,706€4,931€18,107▲ 267%
Taxes670/3€106,437€95,516€77,706€4,931€18,107▲ 267%
Profit (loss) for the period9904€8.8m€9.2m€296,056€949,530€502,072▼ 47.1%
Profit (loss) for the period to be appropriated9905€8.8m€9.2m€296,056€949,530€502,072▼ 47.1%
Line20212022202320242025Change
Assets
Total assets20/58€99.0m€101.8m€102.0m€102.9m€103.4m▲ 0.5%
Fixed assets21/28€61.9m€64.7m€68.0m€69.0m€71.7m▲ 4.0%
Financial fixed assets28€61.9m€64.7m€68.0m€69.0m€71.7m▲ 4.0%
Affiliated companies280/1€59.1m€61.4m€63.4m€63.3m€65.3m▲ 3.2%
Participating interests280€59.1m€61.4m€63.4m€63.3m€65.3m▲ 3.2%
Companies linked by participating interests282/3€2.7m€3.2m€4.1m€4.5m€5.2m▲ 15.1%
Participating interests282€2.7m€3.2m€4.1m€4.5m€5.2m▲ 15.1%
Other financial fixed assets284/8€25,000€25,000€525,000€1.1m€1.2m▲ 5.2%
Shares284€25,000€25,000€525,000€1.1m€1.2m▲ 5.2%
Current assets29/58€37.1m€37.1m€34.0m€34.0m€31.7m▼ 6.6%
Amounts receivable within one year40/41€32.9m€32.3m€28.6m€26.3m€12.5m▼ 52.5%
Trade receivables40€8,046€2,126€1,056€90,674€11,503▼ 87.3%
Other amounts receivable41€32.9m€32.3m€28.6m€26.2m€12.5m▼ 52.4%
Current investments50/53--€700,000€7.1m€18.9m▲ 166%
Other investments51/53--€700,000€7.1m€18.9m▲ 166%
Cash at bank and in hand54/58€4.2m€4.8m€4.6m€536,432€345,809▼ 35.5%
Deferred charges and accrued income490/1€5,616€55,771€36,435€16,551€12,530▼ 24.3%
Equity and liabilities
Total equity and liabilities10/49€99.0m€101.8m€102.0m€102.9m€103.4m▲ 0.5%
Equity10/15€92.2m€101.4m€101.7m€102.7m€103.2m▲ 0.5%
Contributions10/11€36.0m€36.0m€36.0m€36.0m€36.0m=
Capital10€36.0m€36.0m€36.0m€36.0m€36.0m=
Issued capital100€36.0m€36.0m€36.0m€36.0m€36.0m=
Reserves13€3.6m€3.6m€3.6m€3.6m€3.6m=
Non-distributable reserves130/1€3.6m€3.6m€3.6m€3.6m€3.6m=
Legal reserve130€3.6m€3.6m€3.6m€3.6m€3.6m=
Profit (loss) carried forward14€52.6m€61.8m€62.1m€63.1m€63.6m▲ 0.8%
Amounts payable17/49€6.8m€329,414€284,029€260,567€271,075▲ 4.0%
Amounts payable within one year42/48€6.8m€313,188€274,197€244,856€258,891▲ 5.7%
Financial debts43€6.2m-----
Credit institutions430/8€6.2m-----
Trade debts44€82,918€77,539€53,699€50,212€89,674▲ 78.6%
Suppliers440/4€82,918€77,539€53,699€50,212€89,674▲ 78.6%
Taxes, remuneration and social security45€205,339€235,649€220,498€194,644€169,217▼ 13.1%
Taxes450/3€99,567€112,645€94,122€87,386€73,258▼ 16.2%
Remuneration and social security454/9€105,772€123,004€126,376€107,258€95,959▼ 10.5%
Other amounts payable47/48€253,034-----
Accrued charges and deferred income492/3€19,326€16,226€9,833€15,712€12,184▼ 22.5%
Line20212022202320242025Change
Profit (loss) for the period9904€8.8m€9.2m€296,056€949,530€502,072▼ 47.1%
Operating cash flow (approximation)€8.8m€9.2m€296,056€949,530€502,072▼ 47.1%
Investment in fixed assets (approximation)--€2.8m-€3.4m-€946,934-€2.7m▼ 190%
Change in cash-€539,625-€105,689-€4.1m-€190,623▲ 95.4%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-07
State Gazette act Resignation: Manextenso BV (director)
Permanent representative: Bert Niclaes3 facts ▸
  • Director resignation, Manextenso BV (director)
  • Permanent representative, Bert Niclaes (permanent representative)
  • General meeting, 19 juni 2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
28-05
State Gazette act Capital & shares
Asset distribution · Reserve release · Statutes amendment6 facts ▸
  • General meeting, 21-05-2026
  • Asset distribution, uitkering van het eigen vermogen, Uitkering van het eigen vermogen-aanrekening op het fiscaal gestort kapitaal en aanrekening op de overgedragen winst
  • Reserve release, beschikbare reserves
  • Statutes amendment, 5
  • Power of attorney
  • Power of attorney, Inès Staessens
2025
05-11
State Gazette act Appointments: Stratix BV, Arma Consult BV and 8822 BV
Permanent representatives: Olivier Maes, Claude Lampole and Yves Weyts7 facts ▸
  • General meeting, 10-06-2025
  • Director appointment, Stratix BV (director)
  • Permanent representative, Olivier Maes
  • Director appointment, Arma Consult BV (director)
  • Permanent representative, Claude Lampole
  • Director appointment, 8822 BV (director)
  • Permanent representative, Yves Weyts
01-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
27-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
08-08
State Gazette act Reappointment: BV V.R.C. Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 21-06-2024
  • Auditor reappointment, BV V.R.C. Bedrijfsrevisoren (statutory auditor)
24-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
24-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €296,056 ▼96.8%
Net result drops to €296,056, the lowest in the series; recovery starts the following year.
21-12
State Gazette act Resignations: CALLENS Joost Gabriel Kamiel, CALLENS Claudia Paule Carla and MANEXTENSO
Appointments: CALLENS Joost Gabriel Kamiel, CALLENS Claudia Paule Carla and MANEXTENSO · Permanent representative: Bert Jozef Louis Niclaes · Statutes amendment15 facts ▸
  • General meeting, 14-12-2023
  • Statutes amendment
  • Purpose change, Uitbreiding van het voorwerp met een positieve impact op samenleving en milieu
  • Capital, €36.000.000
  • Director resignation, CALLENS Joost Gabriel Kamiel (director)
  • Director resignation, CALLENS Claudia Paule Carla (director)
  • Director resignation, MANEXTENSO (director)
  • Director appointment, CALLENS Joost Gabriel Kamiel (non-statutory director)
  • Director appointment, CALLENS Claudia Paule Carla (non-statutory director)
  • Director appointment, MANEXTENSO (non-statutory director)
  • Permanent representative, Bert Jozef Louis Niclaes
  • Director appointment, CALLENS Joost Gabriel Kamiel (managing director)
  • +3 further facts in this act
Show earlier events
08-08
State Gazette act Reappointments: Joost Callens (director) and Claudia Callens (director)
3 facts ▸
  • General meeting, 16-06-2023
  • Director reappointment, Joost Callens (director)
  • Director reappointment, Claudia Callens (director)
19-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
20-02
State Gazette act Reappointment: Manextenso (director)
Permanent representative: Bert Niclaes3 facts ▸
  • General meeting, 17-06-2022
  • Director reappointment, Manextenso (director)
  • Permanent representative, Bert Niclaes
2022
31-12
Financial Liquidity times 22current ratio 118.47
Current ratio from 5.48 to 118.47; short-term debt falls from €6.8m to €313,188.
31-12
Financial Equity above €100mEq €101.4m ▲10%
5 profitable years in a row build equity to €101.4m.
12-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
01-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
11-08
State Gazette act Reappointment: B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven T'Jollyn3 facts ▸
  • General meeting, 22-06-2021
  • Auditor reappointment, B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren
  • Permanent representative, Steven T'Jollyn
2020
28-12
State Gazette act Appointment: VOF Michils-Vandenberghe (director)
Permanent representatives: Marc Michils, Hilde Haems and Mathi Gijbels · Resignations: Roi² bvba, Mathi Gijbels bvba and VOF Michils-Vandenberghe9 facts ▸
  • General meeting, 19-06-2020
  • Director appointment, VOF Michils-Vandenberghe (director)
  • Permanent representative, Marc Michils
  • General meeting, 13-10-2020
  • Director resignation, Roi² bvba (director)
  • Permanent representative, Hilde Haems
  • Director resignation, Mathi Gijbels bvba (director)
  • Permanent representative, Mathi Gijbels
  • Director resignation, VOF Michils-Vandenberghe (director)
2019
31-12
Financial Liquidity doublescurrent ratio 31.56
Current ratio from 14.76 to 31.56.
29-07
State Gazette act Reappointments: Manextenso bvba, Roi² bvba and Mathi Gijbels bvba
Permanent representatives: Bert Niclaes, Hilde Haems and Mathi Gijbels7 facts ▸
  • General meeting, 21-06-2019
  • Director reappointment, Manextenso bvba (director)
  • Permanent representative, Bert Niclaes
  • Director reappointment, Roi² bvba (director)
  • Permanent representative, Hilde Haems
  • Director reappointment, Mathi Gijbels bvba (director)
  • Permanent representative, Mathi Gijbels
2018
09-10
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney6 facts ▸
  • General meeting, 04-10-2018
  • Capital decrease, €20.104.737,26
  • Capital, €36.000.000
  • Power of attorney, Bert NICLAES
  • Power of attorney, DELBOO
  • Share categories, samenstelling en werking van de raad van bestuur, regeling inzake de algemene vertegenwoordigingsbevoegdheid, regeling inzake de aandelenoverdracht en aandeleno…
08-10
State Gazette act Reappointments: Manextenso bvba, Roi² bvba and Mathi Gijbels bvba
Permanent representatives: Bert Niclaes, Hilde Haems and Mathi Gijbels · Resignation: Lieve Bossuyt (director) · Appointment: VRC Bedrijfsrevisoren (statutory auditor)9 facts ▸
  • General meeting, 29-06-2018
  • Director reappointment, Manextenso bvba (director)
  • Permanent representative, Bert Niclaes
  • Director reappointment, Roi² bvba (independent director)
  • Permanent representative, Hilde Haems
  • Director reappointment, Mathi Gijbels bvba (independent director)
  • Permanent representative, Mathi Gijbels
  • Director resignation, Lieve Bossuyt (director)
  • Auditor appointment, VRC Bedrijfsrevisoren
08-10
State Gazette act Reappointments: Claudia Callens (director) and Joost Callens (director)
3 facts ▸
  • General meeting, 19-06-2017
  • Director reappointment, Claudia Callens (director)
  • Director reappointment, Joost Callens (director)
2017
19-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Appointments: MANEXTENSO, Lieve Blanka BOSSUYT and 2 others · Permanent representatives: Bert Jozef Louis NICLAES, Mathieu GIJBELS and Hilde HAEMS · Demerger20 facts ▸
  • General meeting, 26-06-2017
  • Demerger, partial split, 13.181.045,57 EUR
  • Capital decrease, €1.469.018,76
  • Capital increase, €14.737,26
  • Share issue, 2
  • Share issue, 1, B
  • Share issue, 1, A
  • Statutes amendment
  • Capital, €56.104.737,26
  • Statutes amendment
  • Director appointment, MANEXTENSO (director)
  • Permanent representative, Bert Jozef Louis NICLAES
  • +8 further facts in this act
12-05
State Gazette act Restructuring
Demerger · Capital · Share issue16 facts ▸
  • Board meeting, 28-04-2017
  • Demerger, partielle splitsing, 31-12-2016
  • Capital, €5.250.000
  • Capital, €56.090.000
  • Share issue, 2, 0
  • Accounting effect, 01-01-2017
  • Statutes amendment, 5
  • Power of attorney, DELBOO bvba
  • Shareholding, 2996, 99.867%
  • Shareholding, 2, 0.067%
  • Shareholding, 2, 0.067%
  • Shareholding, 3806
  • +4 further facts in this act
06-01
State Gazette act Restructuring
Merger · Share cancellation · Accounting effect7 facts ▸
  • General meeting, 09-12-2016
  • Merger, 09-12-2016
  • Merger, 09-12-2016
  • Share cancellation, alle aandelen van CAJIL en PATAJ
  • Accounting effect, 01-07-2016
  • Dissolution, 09-12-2016
  • Dissolution, 09-12-2016
2016
10-10
State Gazette act Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Board meeting, 26-09-2016
  • Merger, absorption
  • Merger, absorption
  • Accounting effect, 01-07-2016
  • Capital, €56.090.000
  • Capital, €62.000
  • Capital, €460.764,88
2015
28-07
State Gazette act Restructuring
Demerger · Share transfer · Bank account19 facts ▸
  • General meeting, 14-07-2015
  • Demerger, partial split, 14-07-2015
  • Demerger, partial split, 14-07-2015
  • Share transfer, CAMINO → PIWITO
  • Bank account, BNP Paribas Fortis, 16709.37
  • Share transfer, CAMINO → ALICA
  • Bank account, BNP Paribas Fortis, 13504.22
  • Share issue, 4438
  • Share issue, 4657
  • Share issue, 5335
  • Share issue, 5600
  • Capital decrease, €20.030.000
  • +7 further facts in this act
01-06
State Gazette act Restructuring
Appointment: Vander Donckt-Roobrouck-Christiaens (company auditor) · Demerger · Capital23 facts ▸
  • Board meeting, 18-05-2015
  • Demerger, Partiële splitsing: overdracht van vermogen aan ALICA en PIWITO, partielle splitsing
  • Demerger, Partiële splitsing: overdracht van vermogen aan ALICA en PIWITO, partielle splitsing
  • Capital, €76.120.000
  • Founding capital, €9.095.000
  • Founding capital, €10.935.000
  • Share issue, 4438
  • Share issue, 4657
  • Share issue, 5335
  • Share issue, 5600
  • Accounting effect, 01-01-2015
  • Auditor appointment, Vander Donckt-Roobrouck-Christiaens (company auditor)
  • +11 further facts in this act
2011
23-11
State Gazette act Incorporation
Appointments: CALLENS Claudia Paule Carla (class A director) and CALLENS Joost Gabriel Kamiel (class B director) · Founding capital · Capital contribution10 facts ▸
  • Incorporation, 28-10-2011
  • Founding capital, €76.120.000
  • Director appointment, CALLENS Claudia Paule Carla (class A director)
  • Director appointment, CALLENS Joost Gabriel Kamiel (class B director)
  • Capital contribution
  • Capital contribution
  • Auditor report, 27-10-2011
  • Share categories
  • Pre emption right, Vrije overdracht binnen dezelfde categorie; in alle andere gevallen verlenen de aandeelhouders van categorie A en van categorie B elkaar een voorkooprecht, met…
  • Board composition, Minimum één lid verkozen onder kandidaten voorgedragen door houders van categorie A en minimum één lid verkozen onder kandidaten voorgedragen door houders van c…
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 20 acts read

Directors · office · real estate

Directors
8 directors, 2 in day-to-day management, no change since 2026

Board 8

CALLENS Claudia Paule Carla
Non-statutory director · since 14-12-2023
Current
CALLENS Joost Gabriel Kamiel
Non-statutory director · since 14-12-2023
Current
MANEXTENSO
Non-statutory director · since 14-12-2023 · Private limited company · perm. rep.: Bert Jozef Louis NICLAES
Current
8822 BV
Director · since 10-06-2025 · Legal entity · perm. rep.: Yves Weyts
Current
Arma Consult BV
Director · since 10-06-2025 · Legal entity · perm. rep.: Claude Lampole
Current
Stratix BV
Director · since 10-06-2025 · Legal entity · perm. rep.: Olivier Maes
Current
Manextenso
Director · Legal entity · perm. rep.: Bert Niclaes
Current
8822 BV
Director · since 19-07-2017 · Legal entity · from a recent act
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
MATHI GIJBELS
Independent director · since 26-06-2017 · Private limited company (pre-2019) · perm. rep.: Mathieu GIJBELS
Not recently confirmed
ROI²
Independent director · since 26-06-2017 · Private limited company · perm. rep.: Hilde HAEMS
Not recently confirmed
Manextenso bvba
Director · since 29-06-2018 · Legal entity · perm. rep.: Bert Niclaes
Not recently confirmed

Day-to-day management 2

CALLENS Claudia Paule Carla
Managing director · since 14-12-2023
Current
CALLENS Joost Gabriel Kamiel
Managing director · since 14-12-2023
Current

Permanent representatives 4

Bert Jozef Louis NICLAES
Permanent representative · since 14-12-2023 · for MANEXTENSO
Current
Claude Lampole
Permanent representative · since 10-06-2025 · for Arma Consult BV
Current
Olivier Maes
Permanent representative · since 10-06-2025 · for Stratix BV
Current
Yves Weyts
Permanent representative · since 10-06-2025 · for 8822 BV
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Hilde HAEMS
Permanent representative · since 26-06-2017 · for ROI²
Not recently confirmed
Mathieu GIJBELS
Permanent representative · since 26-06-2017 · for MATHI GIJBELS
Not recently confirmed

Statutory auditor 1

B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren
Auditor · since 01-01-2021 · perm. rep.: Steven T'Jollyn
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2011
seat establishment The establishment unit on the map
Ground area
1.1 ha
Building footprint
744 m²
Parcel 44017D0799/00D000, Flanders. Linked by address, not a title deed.
23 companies at this address See who is registered here
1 establishment unit
CAMINO
Landegemstraat 10, 9031 GentHoldings
since 20112.205.180.974
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44017D0799/00D000 Flanders 1.1 ha 1 · 744 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

18 people since 2011, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CALLENS Claudia Paule Carla
  • Class A director, from 28-10-2011 to 14-12-2023
  • Non-statutory director, from 14-12-2023 to date
  • Managing director, from 14-12-2023 to date
CALLENS Joost Gabriel Kamiel
  • Class B director, from 28-10-2011 to 14-12-2023
  • Non-statutory director, from 14-12-2023 to date
  • Managing director, from 14-12-2023 to date
MANEXTENSO
  • Director, from 26-06-2017 to 14-12-2023
  • Non-statutory director, from 14-12-2023 to date
8822 BVfrom an act
  • Independent director, from 19-07-2017 to date
Manextenso
  • Director, already before 20-02-2023 to date
8822 BV
  • Director, from 10-06-2025 to date
Arma Consult BV
  • Director, from 10-06-2025 to date
Stratix BV
  • Director, from 10-06-2025 to date
B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren
  • Auditor, from 01-01-2021 to date
MATHI GIJBELS
  • Independent director, from 26-06-2017 not ended, last confirmed 19-07-2017
ROI²
  • Independent director, from 26-06-2017 not ended, last confirmed 19-07-2017
Manextenso bvba
  • Director, already before 29-06-2018 not ended, last confirmed 29-07-2019
BV Manextenso
  • Director, until 24-07-2026
V.R.C. Bedrijfsrevisoren BV
  • Statutory auditor, from 20-05-2015 to 01-01-2021
Mathi Gijbels bvba
  • Independent director, already before 29-06-2018 to 13-10-2020
Roi² bvba
  • Independent director, already before 29-06-2018 to 13-10-2020
VOF Michils-Vandenberghe
  • Director, from 19-06-2020 to 13-10-2020
Lieve Bossuyt
  • Independent director, from 26-06-2017 to 29-06-2018
See the board, name and seat on a given date →

Articles of association

Who signs
“De vennootschap wordt in rechte en ten aanzien van derden, hieronder begrepen een openbaar ambtenaar (onder meer de hypotheekbewaarder), rechtsgeldig vertegenwoordigd door twee gezamenlijk handelende bestuurders, waarvan één de houders van de aandelen van categorie A vertegenwoordigt en één de…”
Full text

De vennootschap wordt in rechte en ten aanzien van derden, hieronder begrepen een openbaar ambtenaar (onder meer de hypotheekbewaarder), rechtsgeldig vertegenwoordigd door twee gezamenlijk handelende bestuurders, waarvan één de houders van de aandelen van categorie A vertegenwoordigt en één de houders van de aandelen van categorie B vertegenwoordigt;

Purpose
De vennootschap heeft tot doel, zo in België als in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, alle activiteiten als holding, patrimoniumvennootschap…
Full purpose

De vennootschap heeft tot doel, zo in België als in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, managementvennootschap, syndicus, makelaar, aannemer, handelaar, expert, commissionair, financier, adviseur op alle domeinen waarin zij competent is...

Structure & network

Heads the group CAMINO 12 companies Group, risk and exposure

Owners and holdings

11 holdings · 11 subsidiaries in the tree

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 11

Show 1 more holdings
All subsidiaries, including indirect ones 11

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of CAMINO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

16 connected companies
Linked via shared directors
ALOHAI
via CALLENS Claudia Paule Carla · Permanent representative
→
Sentiero Management
via CALLENS Joost Gabriel Kamiel · Permanent representative
→
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Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1

Acquisitions and mergers

5 transactions
Took over:CAJIL
BE 0524.916.686simplified merger · State Gazette act of 06-01-2017 (2 acts) · effective 09-12-2016
Took over:PATAJ
BE 0524.887.784simplified merger · State Gazette act of 06-01-2017 (2 acts) · effective 09-12-2016
Received in a demerger part of:DURABRIK HOLDING
BE 0428.716.046partial demerger · State Gazette act of 19-07-2017 (4 acts)
Split off to:ALICA
partial demerger · State Gazette act of 28-07-2015 (2 acts) · effective 14-07-2015
Split off to:PIWITO
partial demerger · State Gazette act of 28-07-2015 (2 acts) · effective 14-07-2015

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 12-05-2017 ↗
  • Joost Callens 3,806 shares
  • Claudia Callens 3,806 shares
At incorporation act of 23-11-2011 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 21-12-2023 Capital stated in the act · 36,000,000 EUR · 7,614 shares
  2. 09-10-2018 Capital reduction of 20,104,737.26 EUR · to 36,000,000 EUR · repaid to the shareholders
  3. 19-07-2017 Capital increase of 14,737.26 EUR · to 56,104,737.26 EUR
  4. 12-05-2017 Capital stated in 2 acts · 56,090,000 EUR · 7,612 shares
  5. 28-07-2015 Capital reduction of 20,030,000 EUR · to 56,090,000 EUR
  6. 01-06-2015 Incorporation · 9,095,000 EUR · 9,095 shares
  7. 01-06-2015 Incorporation · 10,935,000 EUR · 10,935 shares
  8. 01-06-2015 Capital reduction of 20,030,000 EUR · to 56,090,000 EUR
Show 1 older capital entries
  1. 23-11-2011 Incorporation · 76,120,000 EUR · 7,612 shares

Subsidies and aid

Flemish government

2023 to 2024 · 2 entries · 3,476 EUR awarded · 3,476 EUR paid
Year Entries awardedpaid
2024 1 2,215 EUR2,215 EUR
2023 1 1,261 EUR1,261 EUR
Schemes
2 entries · 3,476 EUR · 3,476 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Of 82,601 companies in this sector we hold annual accounts for 52,629. 1,113 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded28-10-2011
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
Contact
Phone 056/625100Gent
E-invoicing
Reachable via Peppol
Peppol ID 0208:0840975647
Registered 20-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.