Skip to content

CAPLINE

Active Risk: not assessed
Public limited companyfounded 197452 yrs activeKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0414.259.878
Summary

CAPLINE 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 €82.2m and a net result of €8.5m. Equity is growing by ~19.9% per year across the filed fiscal years. Its solvency ranks better than 57% of 2451 sector peers (fiscal year 2025). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked 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 check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

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 21-04-2026, 101 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
101 d early
2024
105 d early
2023
106 d early
2022
104 d early
2021
101 d early
2020
101 d early
2019
100 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 103 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% 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 18 April (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 18 April 1974, CAPLINE was incorporated.1 The registered office moved to Schaarbeek in 2010 and to Brussel in 2018.23 In 2012 the capital was increased by EUR 2.4 million.4 Since 2020 the company has been called CAPLINE.5 Of the 7 current board members, Michiels Emmanuel has served longest, since 2018.6 Total assets went from EUR 58 million in 2018 to EUR 118 million in 2025.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 23-07-2010
  3. 3Belgian State Gazette, 09-11-2018
  4. 4Belgian State Gazette, 27-12-2012
  5. 5Belgian State Gazette, 14-02-2020
  6. 6Belgian State Gazette, 25-09-2024
  7. 7National Bank, annual accounts 2018 and 2025

Go further with this company

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Equity
€82.2m▲ 6.3%
2024 · €77.4m
Net result
€8.5m▼ 41.7%
2024 · €14.6m
Total assets
€118.4m▲ 4.5%
2024 · €113.3m
Solvency
69.5%▲ 1.2pp
2024 · 68.3%
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
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 64, Financial service activities, except insurance and pension funding, 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).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€37,500=€37,500€37,500=€37,500=
Operating result-€264,529-€302,328▼ 14.3%-€265,765▲ 12.1%-€295,118▼ 11.0%-€363,586▼ 23.2%
Net result€11.3mabove the sector's middle half▲ 96.2%€27.1mabove the sector's middle half▲ 140%€7.8mabove the sector's middle half▼ 71.1%€14.6mabove the sector's middle half▲ 86.7%€8.5mabove the sector's middle half▼ 41.7%
Equity€34.8mabove the sector's middle half▲ 30.0%€58.5mabove the sector's middle half▲ 68.3%€66.3mabove the sector's middle half▲ 13.4%€77.4mabove the sector's middle half▲ 16.7%€82.2mabove the sector's middle half▲ 6.3%
Total assets€75.6mabove the sector's middle half▼ 2.4%€99.3mabove the sector's middle half▲ 31.5%€98.7mabove the sector's middle half▼ 0.7%€113.3mabove the sector's middle half▲ 14.8%€118.4mabove the sector's middle half▲ 4.5%
Debt€8.4m▼ 54.0%€8.5m▲ 0.4%€5,084▼ 99.9%€3.6m▲ 69,729%€3.8m▲ 6.5%
Working capital€8.4mabove the sector's middle half▲ 71.1%€33.6mabove the sector's middle half▲ 300%€7.6mabove the sector's middle half▼ 77.3%€2.4mabove the sector's middle half▼ 68.4%€39.7mabove the sector's middle half▲ 1,547%
Solvency46.0%within the sector's middle half▲ 11.5pp58.9%within the sector's middle half▲ 12.9pp67.2%within the sector's middle half▲ 8.3pp68.3%within the sector's middle half▲ 1.1pp69.5%within the sector's middle half▲ 1.2pp
Current ratio3.53above the sector's middle half▲ 0.8811.02above the sector's middle half▲ 7.491.68within the sector's middle half11.50above the sector's middle half▲ 9.82
Return on assets (ROA)14.9%above the sector's middle half▲ 7.5pp27.3%above the sector's middle half▲ 12.3pp7.9%within the sector's middle half▼ 19.3pp12.9%above the sector's middle half▲ 5.0pp7.2%within the sector's middle half▼ 5.7pp
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2023 Net result -71% on 2022. The accounts now follow the full schema, last year the abbreviated schema.
Result per fiscal year
Operating resultNet result
-€10.0m€0€10.0m€20.0m€30.0mOperating result 2021: -€264,529-€264,529Net result 2021: €11.3m€11.3mOperating result 2022: -€302,328-€302,328Net result 2022: €27.1m€27.1mOperating result 2023: -€265,765-€265,765Net result 2023: €7.8m€7.8mOperating result 2024: -€295,118-€295,118Net result 2024: €14.6m€14.6mOperating result 2025: -€363,586-€363,586Net result 2025: €8.5m€8.5m20212022202320242025-€5m€0€5m€10m€15mOperating result 2023: -€265,765-€266,000Net result 2023: €7.8m€7.8mOperating result 2024: -€295,118-€295,000Net result 2024: €14.6m€15mOperating result 2025: -€363,586-€364,000Net result 2025: €8.5m€8.5m202320242025
The operating result stays negative: a loss of €363,586 in 2025 against €295,118 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €118.4m
Fixed assets €74.9m ▼ 30.2%
Current assets €43.4m ▲ 629%
Equity and liabilities €118.4m
Equity €82.2m ▲ 6.3%
Provisions €32.4m =
Debt €3.8m ▲ 6.5%
Debt's share of the balance-sheet total rises from 3.1% to 3.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
10.4%▼
2024 · 18.9%
Debt ≤ 1 year
€3.8m▲
2024 · €3.6m
Income taxes
€248,965
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 · 61 lines
Balance sheet Code20242025
Assets
Total assets20/58€113.3m€118.4m▲
Fixed assets21/28€107.3m€74.9m▼
Financial fixed assets28€107.3m€74.9m▼
Affiliated companies280/1€16.5m€16.5m=
Participating interests280€16.5m€16.5m=
Companies linked by participating interests282/3€4.2m€4.2m=
Participating interests282€4.2m€4.2m=
Other financial fixed assets284/8€86.7m€54.3m▼
Shares284€86.7m€54.3m▼
Current assets29/58€6.0m€43.4m▲
Amounts receivable within one year40/41€2.2m€2.5m▲
Trade receivables40€11,344-
Other amounts receivable41€2.2m€2.5m▲
Current investments50/53€1.1m€30.0m▲
Other investments51/53€1.1m€30.0m▲
Cash at bank and in hand54/58€2.6m€10.3m▲
Deferred charges and accrued income490/1€52,896€596,834▲
Equity and liabilities
Total equity and liabilities10/49€113.3m€118.4m▲
Equity10/15€77.4m€82.2m▲
Contributions10/11€4.0m€4.0m=
Capital10€4.0m€4.0m=
Issued capital100€4.0m€4.0m=
Reserves13€400,000€400,000=
Non-distributable reserves130/1€400,000€400,000=
Legal reserve130€400,000€400,000=
Profit (loss) carried forward14€73.0m€77.8m▲
Provisions and deferred taxes16€32.4m€32.4m=
Provisions for liabilities and charges160/5€32.4m€32.4m=
Other liabilities and charges164/5€32.4m€32.4m=
Amounts payable17/49€3.6m€3.8m▲
Amounts payable within one year42/48€3.6m€3.8m▲
Trade debts44-€128,066
Suppliers440/4-€128,066
Other amounts payable47/48€3.6m€3.7m▲
Accrued charges and deferred income492/3-€2,712
Income statement Code20242025
Operating income70/76A€37,500€37,500=
Turnover70€37,500€37,500=
Operating charges60/66A€332,618€401,086▲
Services and other goods61€186,219€247,881▲
Other operating charges640/8€146,399€153,205▲
Operating profit (loss)9901-€295,118-€363,586▼
Financial income75/76B€18.7m€11.4m▼
Recurring financial income75€16.4m€8.7m▼
Income from financial fixed assets750€5.1m€5.5m▲
Income from current assets751€76,150€591,438▲
Other financial income752/9€11.3m€2.7m▼
Non-recurring financial income76B€2.2m€2.7m▲
Financial charges65/66B€3.8m€2.3m▼
Recurring financial charges65€33,491€335,357▲
Debt charges650€33,491-
Other financial charges652/9-€335,357
Non-recurring financial charges66B€3.7m€2.0m▼
Profit (loss) for the period before taxes9903€14.6m€8.8m▼
Income taxes67/77-€248,965
Taxes670/3-€248,965
Profit (loss) for the period9904€14.6m€8.5m▼
Profit (loss) for the period to be appropriated9905€14.6m€8.5m▼
Appropriation of the result
Profit (loss) to be appropriated9906€76.5m€81.5m▲
Profit (loss) brought forward from the previous period14P€61.9m€73.0m▲
Profit to be distributed694/7€3.6m€3.7m▲
Return on contributions (dividend)694€3.6m€3.7m▲

The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A--€37,500€37,500€37,500=
Turnover70€37,500-€37,500€37,500€37,500=
Operating charges60/66A--€303,265€332,618€401,086▲ 20.6%
Goods, raw materials, services and sundry goods60/61€166,864-----
Services and other goods61--€178,007€186,219€247,881▲ 33.1%
Other operating charges640/8€135,165€161,584€125,257€146,399€153,205▲ 4.6%
Gross operating margin9900-€129,364-€140,744----
Operating profit (loss)9901-€264,529-€302,328-€265,765-€295,118-€363,586▼ 23.2%
Financial income75/76B€12.0m€28.8m€11.1m€18.7m€11.4m▼ 38.8%
Recurring financial income75€11.9m€28.8m€11.0m€16.4m€8.7m▼ 47.0%
Income from financial fixed assets750--€5.8m€5.1m€5.5m▲ 7.2%
Income from current assets751--€127,584€76,150€591,438▲ 677%
Other financial income752/9--€5.1m€11.3m€2.7m▼ 76.4%
Non-recurring financial income76B€77,106€10,201€70,328€2.2m€2.7m▲ 21.5%
Financial charges65/66B€424,768€1.4m€3.0m€3.8m€2.3m▼ 38.9%
Recurring financial charges65€181,394€1.4m€79,922€33,491€335,357▲ 901%
Debt charges650--€79,922€33,491--
Other financial charges652/9----€335,357-
Non-recurring financial charges66B€243,374-€2.9m€3.7m€2.0m▼ 47.3%
Profit (loss) for the period before taxes9903€11.3m€27.1m€7.8m€14.6m€8.8m▼ 40.0%
Income taxes67/77----€248,965-
Taxes670/3----€248,965-
Profit (loss) for the period9904€11.3m€27.1m€7.8m€14.6m€8.5m▼ 41.7%
Profit (loss) for the period to be appropriated9905€11.3m€27.1m€7.8m€14.6m€8.5m▼ 41.7%
Line20212022202320242025Change
Assets
Total assets20/58€75.6m€99.3m€98.7m€113.3m€118.4m▲ 4.5%
Fixed assets21/28€63.8m€62.4m€91.0m€107.3m€74.9m▼ 30.2%
Financial fixed assets28€63.8m€62.4m€91.0m€107.3m€74.9m▼ 30.2%
Affiliated companies280/1--€21.7m€16.5m€16.5m=
Participating interests280--€20.6m€16.5m€16.5m=
Amounts receivable281--€1.0m---
Companies linked by participating interests282/3---€4.2m€4.2m=
Participating interests282---€4.2m€4.2m=
Other financial fixed assets284/8--€69.4m€86.7m€54.3m▼ 37.4%
Shares284--€69.4m€86.7m€54.3m▼ 37.4%
Current assets29/58€11.7m€37.0m€7.6m€6.0m€43.4m▲ 629%
Amounts receivable within one year40/41€1.6m€1.7m€831,832€2.2m€2.5m▲ 15.8%
Trade receivables40---€11,344--
Other amounts receivable41€1.6m€1.7m€831,832€2.2m€2.5m▲ 16.4%
Current investments50/53€2.6m€2.3m€2.3m€1.1m€30.0m▲ 2,624%
Other investments51/53--€2.3m€1.1m€30.0m▲ 2,624%
Cash at bank and in hand54/58€7.4m€32.9m€4.4m€2.6m€10.3m▲ 296%
Deferred charges and accrued income490/1€89,123€77,956€77,226€52,896€596,834▲ 1,028%
Equity and liabilities
Total equity and liabilities10/49€75.6m€99.3m€98.7m€113.3m€118.4m▲ 4.5%
Equity10/15€34.8m€58.5m€66.3m€77.4m€82.2m▲ 6.3%
Contributions10/11€4.0m€4.0m€4.0m€4.0m€4.0m=
Capital10€4.0m€4.0m€4.0m€4.0m€4.0m=
Issued capital100€4.0m€4.0m€4.0m€4.0m€4.0m=
Reserves13€400,000€400,000€400,000€400,000€400,000=
Non-distributable reserves130/1€400,000€400,000€400,000€400,000€400,000=
Legal reserve130€400,000€400,000€400,000€400,000€400,000=
Profit (loss) carried forward14€30.4m€54.1m€61.9m€73.0m€77.8m▲ 6.7%
Provisions and deferred taxes16€32.4m€32.4m€32.4m€32.4m€32.4m=
Provisions for liabilities and charges160/5€32.4m€32.4m€32.4m€32.4m€32.4m=
Other liabilities and charges164/5€32.4m€32.4m€32.4m€32.4m€32.4m=
Amounts payable17/49€8.4m€8.5m€5,084€3.6m€3.8m▲ 6.5%
Amounts payable after more than one year17€5.0m€5.0m----
Financial debts170/4€5.0m€5.0m----
Amounts payable within one year42/48€3.3m€3.4m€5,084€3.6m€3.8m▲ 6.4%
Trade debts44€69,069€3,606€3,115-€128,066-
Suppliers440/4€69,069€3,606€3,115-€128,066-
Taxes, remuneration and social security45€1,969€1,969€1,969---
Taxes450/3€1,969€1,969€1,969---
Other amounts payable47/48€3.3m€3.4m-€3.6m€3.7m▲ 2.8%
Accrued charges and deferred income492/3€127,188€123,263--€2,712-
Line20212022202320242025Change
Profit (loss) for the period9904€11.3m€27.1m€7.8m€14.6m€8.5m▼ 41.7%
Operating cash flow (approximation)€11.3m€27.1m€7.8m€14.6m€8.5m▼ 41.7%
Investment in fixed assets (approximation)-€1.5m-€28.7m-€16.3m€32.4m▲ 299%
Change in cash-€25.5m-€28.5m-€1.8m€7.7m▲ 527%

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

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-09
State Gazette act Resignations: Peter Wouters, Michel Vanhaeren and Cécile Scalais
Appointments: Philip Machiels, Christophe Demain and Jeroen Bogaerts7 facts ▸
  • General meeting, 21-04-2026
  • Director resignation, Peter Wouters (director)
  • Director resignation, Michel Vanhaeren (director)
  • Director resignation, Cécile Scalais (director)
  • Director appointment, Philip Machiels (director)
  • Director appointment, Christophe Demain (director)
  • Director appointment, Jeroen Bogaerts (director)
03-06
State Gazette act Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
  • General meeting, 21-04-2026
  • Auditor resignation, KPMG Bedrijfsrevisoren BV
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
03-06
State Gazette act Resignations: Peter Wouters, Michel Vanhaeren and Cécile Scalais
Appointments: Philip Machiels, Christophe Demain and Jeroen Bogaerts12 facts ▸
  • Board meeting, 10-12-2025
  • Director resignation, Peter Wouters (director)
  • Director appointment, Philip Machiels (director)
  • Director resignation, Michel Vanhaeren (director)
  • Director appointment, Christophe Demain (director)
  • Director in office, Michel Vanhaeren (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Christophe Demain (managing director)
  • Director resignation, Cécile Scalais (director)
  • Director appointment, Jeroen Bogaerts (director)
  • Director in office, Jeroen Bogaerts (managing director)
  • Director in office, Michel Vanhaeren (day-to-day manager)
  • Other statement, overige bestuurders en personen aan wie het dagelijks bestuur werd gedelegeerd, geen invloed op lopende mandaten
21-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Liquidity times 7current ratio 11.50
Current ratio from 1.68 to 11.50.
16-05
State Gazette act Reappointments: Niko Pinkhof (director) and Geert Wittock (director)
Mandate compensation5 facts ▸
  • General meeting, 15/04/2025
  • Director reappointment, Niko Pinkhof (director)
  • Director reappointment, Geert Wittock (director)
  • Mandate compensation, Niko Pinkhof
  • Mandate compensation, Geert Wittock
17-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
25-09
State Gazette act Reappointments: Michiels Emmanuel, Wouters Peter and 2 others
Resignations: Rik Dessein (director) and Régis Lanove (day-to-day manager) · Appointments: Niko Pinkhof (director) and Jeroen Bogaerts (day-to-day manager)10 facts ▸
  • General meeting, 16/04/2024
  • Board meeting, 28/05/2024
  • Director reappointment, Michiels Emmanuel (director)
  • Director reappointment, Wouters Peter (director)
  • Director reappointment, Scalais Cécile (director)
  • Director reappointment, Karcher Bernadette (director)
  • Director resignation, Rik Dessein (director)
  • Director appointment, Niko Pinkhof (director)
  • Director resignation, Régis Lanove (day-to-day manager)
  • Director appointment, Jeroen Bogaerts (day-to-day manager)
16-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity times 136current ratio 1500.75
Current ratio from 11.02 to 1500.75; short-term debt falls from €3.4m to €5,084.
05-06
State Gazette act Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 18/04/2023
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
18-04
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
Show earlier events
2022
31-12
Financial Highest result since 2018net €27.1m ▲140%
Net result €27.1m, the highest in the series.
31-12
Financial Liquidity triplescurrent ratio 11.02
Current ratio from 3.53 to 11.02.
31-12
Financial Equity above €50mEq €58.5m ▲68.3%
5 profitable years in a row build equity to €58.5m.
04-05
State Gazette act Resignation: Els Blaton (director and chair of the board)
Appointment: Bernadette Karcher (director) · Mandate compensation4 facts ▸
  • General meeting, 19/04/2022
  • Director resignation, Els Blaton (director and chair of the board)
  • Director appointment, Bernadette Karcher (director)
  • Mandate compensation, Bernadette Karcher
21-04
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
17-05
State Gazette act Resignation: Ann Van Laer (director)
Appointment: Geert Wittock (director) · Mandate compensation5 facts ▸
  • General meeting, 20/04/2021
  • Board meeting, 14/04/2021
  • Director resignation, Ann Van Laer (director)
  • Director appointment, Geert Wittock (director)
  • Mandate compensation, Geert Wittock
21-04
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial Equity above €25mEq €26.7m ▲11.6%
3 profitable years in a row build equity to €26.7m.
02-12
State Gazette act Appointment: Régis Lanove (gedelegeerde tot het dagelijks bestuur)
2 facts ▸
  • Board meeting, 29/05/2020
  • Director appointment, Régis Lanove (gedelegeerde tot het dagelijks bestuur)
22-10
State Gazette act Permanent representatives: Arnaud Dellicour and Vanessa Cordonnier
Accounting effect4 facts ▸
  • Permanent representative, Arnaud Dellicour
  • Permanent representative, Vanessa Cordonnier
  • Accounting effect, 01/01/2020
  • Permanent representative, Arnaud Dellicour
08-09
State Gazette act Appointment: Michel VANHAEREN (director)
Mandate compensation3 facts ▸
  • General meeting, 12/06/2020
  • Director appointment, Michel VANHAEREN (director)
  • Mandate compensation, Michel VANHAEREN
10-06
State Gazette act Appointments: Michel Vanhaeren, Eric Spiessens and 2 others
Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)7 facts ▸
  • Board meeting, 05/02/2020
  • General meeting, 21/04/2020
  • Director appointment, Michel Vanhaeren (afgevaardigde voor het dagelijks bestuur)
  • Director appointment, Eric Spiessens (afgevaardigde voor het dagelijks bestuur)
  • Director appointment, Hilde De Wolf (afgevaardigde voor het dagelijks bestuur)
  • Auditor resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
22-04
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
10-03
State Gazette act Resignation: Gielen Gunther (director)
2 facts ▸
  • Director resignation, Gielen Gunther (director)
  • Director resignation, Gielen Gunther (voorzitter van het directiecomité)
14-02
State Gazette act Statutes amendment
Name change · Capital · Power of attorney5 facts ▸
  • General meeting, 03-02-2020
  • Name change, CAPLINE
  • Statutes amendment
  • Capital, €4.000.000
  • Power of attorney, Auxiliaire voor Participaties-Auxiliaire de Participations
2019
31-12
Financial Weakest financial yearnet €3.8m ▼2.7%
Net result drops to €3.8m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity doublescurrent ratio 7.60
Current ratio from 3.36 to 7.60.
28-05
State Gazette act Reappointments: Ann Van Laer (director) and Rik Dessein (director)
Resignation: Deloitte bedrijfsrevisoren CVBA (statutory auditor) · Appointment: Deloitte bedrijfsrevisoren CVBA (statutory auditor)5 facts ▸
  • General meeting, 16/04/2019
  • Director reappointment, Ann Van Laer (director)
  • Director reappointment, Rik Dessein (director)
  • Director resignation, Deloitte bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, Deloitte bedrijfsrevisoren CVBA (statutory auditor)
29-04
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
30-11
State Gazette act Permanent representative: Franky Wevers
Resignation: Johny Cornillie (director) · Accounting effect4 facts ▸
  • General meeting, 28/06/2018
  • Permanent representative, Franky Wevers
  • Director resignation, Johny Cornillie (director)
  • Accounting effect, 01/01/2018
09-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 19/09/2018
  • Registered-office move, 1210 Brussel, Karel Rogierplein 11
30-07
State Gazette act Appointments: Cécile Scalais, Peter Wouters and 2 others
Resignations: Hilde De Wolf, Francine Swiggers and 7 others14 facts ▸
  • General meeting, 28/06/2018
  • Director appointment, Cécile Scalais (director)
  • Director appointment, Peter Wouters (director)
  • Director appointment, Els Blaton (director)
  • Director appointment, Emmanuel Michiels (director)
  • Director resignation, Hilde De Wolf (director)
  • Director resignation, Francine Swiggers (director)
  • Director resignation, Eric Spiessens (director)
  • Director resignation, Paul Reding (director)
  • Director resignation, Joris Laenen (director)
  • Director resignation, Jean Hermesse (director)
  • Director resignation, Christian Kunsch (director)
  • +2 further facts in this act
30-07
State Gazette act Resignations: Francine Swiggers (member of the executive committee) and Marc Tinant (member of the executive committee)
Appointments: Gunther Gielen, Michel Vanhaeren and Els Blaton7 facts ▸
  • Board meeting, 28/06/2018
  • Director resignation, Francine Swiggers (member of the executive committee)
  • Director resignation, Marc Tinant (member of the executive committee)
  • Director appointment, Gunther Gielen (member of the executive committee)
  • Director appointment, Gunther Gielen (voorzitter van het directiecomité)
  • Director appointment, Michel Vanhaeren (member of the executive committee)
  • Director appointment, Els Blaton (chair of the board)
02-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
13-02
State Gazette act Resignation: M. Vanhaeren (director)
Appointment: C. Scalais (director)3 facts ▸
  • Director resignation, M. Vanhaeren (director)
  • Director appointment, C. Scalais (director)
  • Board meeting, 20/12/2017
2017
23-11
State Gazette act Resignations: P. Develtere (director) and C. Flandre (director)
Appointment: P. Wouters (director)5 facts ▸
  • Director resignation, P. Develtere (director)
  • Director appointment, P. Wouters (director)
  • Board meeting, 06/07/2017
  • Director resignation, C. Flandre (director)
  • Board meeting, 18/10/2017
10-07
State Gazette act Resignations: Windmolders, J. Cornillie and F. Verhaegen
Appointments: M. Vanhaeren (director) and Jurgen Kesselaers (statutory auditor) · Reappointment: J. Cornillie (director)7 facts ▸
  • General meeting, 13/06/2017
  • Director resignation, Windmolders (director)
  • Director appointment, M. Vanhaeren (director)
  • Director resignation, J. Cornillie (director)
  • Director reappointment, J. Cornillie (director)
  • Director resignation, F. Verhaegen (statutory auditor)
  • Director appointment, Jurgen Kesselaers (statutory auditor)
19-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
03-01
State Gazette act Resignations: E. Van Cappellen (director) and S. Wuiame (director)
Appointments: J. Laenen (director) and C. Flandre (director)5 facts ▸
  • Director resignation, E. Van Cappellen (director)
  • Director appointment, J. Laenen (director)
  • Director resignation, S. Wuiame (director)
  • Director appointment, C. Flandre (director)
  • Board meeting, 21/10/2016
2016
07-07
State Gazette act Resignation: P. Scheins (director)
Appointments: A. Van Laer (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Reappointments: F. Swiggers (director) and E. Van Cappellen (director) · Permanent representative: Jurgen Kesselaars7 facts ▸
  • General meeting, 14/06/2016
  • Director resignation, P. Scheins (director)
  • Director appointment, A. Van Laer (director)
  • Director reappointment, F. Swiggers (director)
  • Director reappointment, E. Van Cappellen (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Jurgen Kesselaars
2015
29-06
State Gazette act Reappointments: Chr. Demain, P. Develtere and 2 others
Appointments: Marc TINANT (vice voorzitter van de raad van bestuur) and Francine SWIGGERS (chair of the board)7 facts ▸
  • General meeting, 09/06/2015
  • Director reappointment, Chr. Demain (director)
  • Director reappointment, P. Develtere (director)
  • Director reappointment, J. Hermesse (director)
  • Director reappointment, Marc TINANT (director)
  • Director appointment, Marc TINANT (vice voorzitter van de raad van bestuur)
  • Director appointment, Francine SWIGGERS (chair of the board)
2014
31-12
State Gazette act Resignation: M. Luttgens (director)
Appointment: E. Van Cappellen (director)3 facts ▸
  • Director resignation, M. Luttgens (director)
  • Director appointment, E. Van Cappellen (director)
  • Board meeting, 15/10/2014
07-07
State Gazette act Resignations: J. Brumagne, D. Vandersichrick and 3 others
Appointments: S. Wuiame, M. Luttgens and 3 others · Reappointments: Ch. Kunsch (director) and P. Reding (director)13 facts ▸
  • General meeting, 10/06/2014
  • Director resignation, J. Brumagne (director)
  • Director resignation, D. Vandersichrick (director)
  • Director resignation, Th. Jacques (director)
  • Director appointment, S. Wuiame (director)
  • Director appointment, M. Luttgens (director)
  • Director appointment, Ch. Kunsch (director)
  • Director resignation, G. Roelandt (director)
  • Director appointment, C. Demain (director)
  • Director reappointment, Ch. Kunsch (director)
  • Director reappointment, P. Reding (director)
  • Director resignation, W. Moesen (director)
  • +1 further facts in this act
2013
02-07
State Gazette act Resignation: Michiel Vlaeminck (director)
Appointments: Rik Dessein (director) and Deloitte Bedrijfsrevisoren - CVBA (statutory auditor) · Reappointments: Hilde De Wolf, Jos Brumagne and 4 others10 facts ▸
  • General meeting
  • Director resignation, Michiel Vlaeminck (director)
  • Director appointment, Rik Dessein (director)
  • Director reappointment, Hilde De Wolf (director)
  • Director reappointment, Jos Brumagne (director)
  • Director reappointment, Rik Dessein (director)
  • Director reappointment, Paul Scheins (director)
  • Director reappointment, Eric Spiessens (director)
  • Director reappointment, Geert Windmolders (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren - CVBA (statutory auditor)
2012
27-12
State Gazette act Capital & shares
Statutes amendment · Capital increase · Capital decrease11 facts ▸
  • General meeting, 10/12/2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital increase, €2.377.064
  • Capital decrease, €51.532.064
  • Capital, €4.000.000
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
20-12
State Gazette act Resignation: Michiel Vlaeminck (director)
Appointment: Rik Dessein (director)3 facts ▸
  • Board meeting, XX/10/2012
  • Director resignation, Michiel Vlaeminck (director)
  • Director appointment, Rik Dessein (director)
17-08
State Gazette act Resignations: Greta D'Hondt, Patrick Van Cayseele and Luc Cortebeek
3 facts ▸
  • Director resignation, Greta D'Hondt (director)
  • Director resignation, Patrick Van Cayseele (director)
  • Director resignation, Luc Cortebeek (director)
2011
14-12
State Gazette act Resignation: Dirk Gyselinck (director)
2 facts ▸
  • Director resignation, Dirk Gyselinck (director)
  • Board meeting, 21/11/2011
15-09
State Gazette act Resignation: Leen Van den Neste (director)
Appointments: Hilde De Wolf (director) and Eric Spiessens (member of the executive committee)6 facts ▸
  • Board meeting, 31/08/2011
  • Director resignation, Leen Van den Neste (director)
  • Director resignation, Leen Van den Neste (member of the executive committee)
  • Director appointment, Hilde De Wolf (director)
  • Director appointment, Hilde De Wolf (member of the executive committee)
  • Director appointment, Eric Spiessens (member of the executive committee)
17-05
State Gazette act Reappointment: Johny Cornillie (director)
Resignation: Jan Renders (director) · Appointment: Patrick Develtere (director)4 facts ▸
  • General meeting, 27-04-2011
  • Director reappointment, Johny Cornillie (director)
  • Director resignation, Jan Renders (director)
  • Director appointment, Patrick Develtere (director)
2010
01-12
State Gazette act Resignation: Jan Renders (director)
Appointment: Patrick Develtere (director)4 facts ▸
  • Board meeting, 29/10/2010
  • Director resignation, Jan Renders (director)
  • Director resignation, Jan Renders (voorzitter van het remuneratiecomité)
  • Director appointment, Patrick Develtere (director)
23-07
State Gazette act Registered office · Statutes amendment
Registered-office move3 facts ▸
  • Board meeting, 24/03/2010
  • Registered-office move, 1030 Schaarbeek, Urbain Britsierslaan 5
  • Statutes amendment
12-05
State Gazette act Reappointment: Francine Swiggers (director)
Resignation: Sonja Rottiers (director) · Appointments: Geert Windmolders, Dirk Vanderschrick and Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA · Permanent representative: Frank Verhaegen7 facts ▸
  • General meeting, 28/04/2010
  • Director reappointment, Francine Swiggers (director)
  • Director resignation, Sonja Rottiers (director)
  • Director appointment, Geert Windmolders (director)
  • Director appointment, Dirk Vanderschrick (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA (statutory auditor)
  • Permanent representative, Frank Verhaegen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
37 of 37 acts read

Directors · office · real estate

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

Board 7

Michiels Emmanuel
Director · since 28-06-2018
Current
Geert Wittock
Director · since 20-04-2021
Current
Bernadette Karcher
Director · since 19-04-2022
Current
Niko Pinkhof
Director · since 16-04-2024
Current
Philip Machiels
Director · since 01-09-2025
Current
Christophe DEMAIN
Director · since 10-12-2025
Current
Jeroen Bogaerts
Director · since 10-12-2025
Current
16 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.
Geert Windmolders
Director · since 21-10-2009
Not recently confirmed
Dirk Vanderschrick
Director · since 28-04-2010
Not recently confirmed
Patrick Develtere
Director · since 29-10-2010
Not recently confirmed
C. Demain
Director · since 19-12-2013
Not recently confirmed
Ch. Kunsch
Director · since 19-12-2013
Not recently confirmed
Chr. Demain
Director · since 09-06-2015
Not recently confirmed
J. Hermesse
Director · since 09-06-2015
Not recently confirmed
A. Van Laer
Director · since 14-10-2015
Not recently confirmed
J. Laenen
Director · since 03-01-2017
Not recently confirmed
P. Wouters
Director · since 30-06-2017
Not recently confirmed
C. Scalais
Director · since 20-12-2017
Not recently confirmed
Brumagne Jos
Director
Not recently confirmed
Not recently confirmed
F. Swiggers
Director
Not recently confirmed
P. Reding
Director
Not recently confirmed
Paul Scheins
Director
Not recently confirmed

Day-to-day management 2

Christophe DEMAIN
Managing director · since 03-06-2026
Current
Jeroen Bogaerts
Day-to-day manager · since 28-05-2024
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.
De Wolf Hilde
Afgevaardigde voor het dagelijks bestuur · since 01-09-2011
Not recently confirmed
Eric Spiessens
Afgevaardigde voor het dagelijks bestuur · since 01-09-2011
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 10-06-2020 · perm. rep.: Arnaud Dellicour
Current
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, Sint-Joost-ten-Node · 1 establishment unit since 1974
seat establishment The establishment unit on the map
Ground area
3,343 m²
Building footprint
3,343 m²
Volume, LiDAR
268,011 m³
Parcel 21014A0014/02L002, Brussels · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.
63 companies at this address See who is registered here
1 establishment unit
Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Insurance, reinsurance and pension funding, except compulsory social security
since 19742.009.678.068
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
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

65 people since 2009, 26 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
Christophe DEMAIN
  • Director, until 28-06-2018
  • Director, from 10-12-2025 to date
  • Managing director, from 03-06-2026 to date
Michiels Emmanuel
  • Director, from 28-06-2018 to date
Geert Wittock
  • Director, from 20-04-2021 to date
Bernadette Karcher
  • Director, from 19-04-2022 to date
Niko Pinkhof
  • Director, from 16-04-2024 to date
Jeroen Bogaerts
  • Day-to-day manager, from 28-05-2024 to date
  • Director, from 10-12-2025 to date
Philip Machiels
  • Director, from 01-09-2025 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 10-06-2020 to date
Geert Windmolders
  • Director, from 21-10-2009 not ended, last confirmed 02-07-2013
Dirk Vanderschrick
  • Director, from 28-04-2010 not ended, last confirmed 12-05-2010
Patrick Develtere
  • Director, from 29-10-2010 not ended, last confirmed 17-05-2011
Brumagne Jos
  • Director, already before 02-07-2013 not ended, last confirmed 02-07-2013
Paul Scheins
  • Director, already before 02-07-2013 not ended, last confirmed 02-07-2013
C. Demain
  • Director, from 19-12-2013 not ended, last confirmed 07-07-2014
Ch. Kunsch
  • Director, from 19-12-2013 not ended, last confirmed 07-07-2014
P. Reding
  • Director, already before 07-07-2014 not ended, last confirmed 07-07-2014
Chr. Demain
  • Director, already before 09-06-2015 not ended, last confirmed 29-06-2015
J. Hermesse
  • Director, already before 09-06-2015 not ended, last confirmed 29-06-2015
A. Van Laer
  • Director, from 14-10-2015 not ended, last confirmed 07-07-2016
F. Swiggers
  • Director, already before 07-07-2016 not ended, last confirmed 07-07-2016
J. Laenen
  • Director, from 03-01-2017 not ended, last confirmed 03-01-2017
P. Wouters
  • Director, from 30-06-2017 not ended, last confirmed 23-11-2017
Cornillie, J.
  • Director, already before 10-07-2017 not ended, last confirmed 10-07-2017
C. Scalais
  • Director, from 20-12-2017 not ended, last confirmed 13-02-2018
De Wolf Hilde
  • Director, from 01-09-2011 to 28-06-2018
  • Member of the executive committee, from 01-09-2011 not ended, last confirmed 10-06-2020
Eric Spiessens
  • Member of the executive committee, from 01-09-2011 not ended, last confirmed 10-06-2020
  • Director, already before 02-07-2013 to 28-06-2018
Michel Vanhaeren
  • Member of the executive committee, from 28-06-2018 ended, last mentioned 10-06-2020
  • Director, from 12-06-2020 to 10-12-2025
  • Director, until 03-06-2026
Scalais Cécile
  • Director, from 28-06-2018 to 31-12-2025
  • Director, until 31-12-2025
Wouters Peter
  • Director, from 28-06-2018 to 01-09-2025
  • Director, until 01-09-2025
Régis Lanove
  • Gedelegeerde tot het dagelijks bestuur, from 02-12-2020 to 06-05-2024
Rik Dessein
  • Director, from 22-10-2012 to 31-12-2023
Els Blaton
  • Chair of the board, from 28-06-2018 ended, last mentioned 30-07-2018
  • Director, from 28-06-2018 to 01-04-2022
Ann Van Laer
  • Director, already before 16-04-2019 to 17-05-2021
Jurgen Kesselaers
  • Statutory auditor, from 10-07-2017 to 10-06-2020
Gunther Gielen
  • Director, from 07-07-2014 to 01-02-2020
  • Voorzitter van het directiecomité, from 28-06-2018 to 01-02-2020
  • Member of the executive committee, from 28-06-2018 ended, last mentioned 30-07-2018
Christian KUNSCH
  • Director, until 28-06-2018
Francine SWIGGERS
  • Director, already before 28-04-2010 to 28-06-2018
  • Chair of the board, from 09-06-2015 ended, last mentioned 29-06-2015
  • Member of the executive committee, until 28-06-2018
Jean Hermesse
  • Director, until 28-06-2018
Johny Cornillie
  • Director, already before 27-04-2011 to 28-06-2018
Joris LAENEN
  • Director, until 28-06-2018
Marc Tinant
  • Vice voorzitter van de raad van bestuur, from 09-06-2015 ended, last mentioned 29-06-2015
  • Director, already before 09-06-2015 to 28-06-2018
  • Member of the executive committee, until 28-06-2018
Paul Reding
  • Director, until 28-06-2018
M. Vanhaeren
  • Director, from 18-06-2017 to 12-12-2017
C. Flandre
  • Director, from 03-01-2017 to 03-08-2017
DELOITTE Bedrijfsrevisoren BV
  • Auditor, from 12-05-2010 to 10-07-2017
F. Verhaegen
  • Statutory auditor, until 10-07-2017
P. Develtere
  • Director, already before 09-06-2015 to 30-06-2017
Windmolders
  • Director, until 18-06-2017
Wuiame, S.
  • Director, from 19-12-2013 to 15-09-2016
Van Cappellen, E.
  • Director, from 30-09-2014 to 01-09-2016
P. Scheins
  • Director, until 01-09-2015
M. Luttgens
  • Director, from 19-12-2013 to 30-09-2014
W. Moesen
  • Director, until 07-07-2014
J. Brumagne
  • Director, until 12-12-2013
Th. Jacques
  • Director, until 18-11-2013
G. Roelandt
  • Director, until 23-10-2013
D. Vandersichrick
  • Director, until 17-10-2013
Michiel Vlaeminck
  • Director, until 01-11-2012
  • Director, until 01-11-2012
Greta D'hondt
  • Director, until 17-08-2012
Luc Cortebeek
  • Director, until 17-08-2012
Patrick Van Cayseele
  • Director, until 17-08-2012
Dirk Gyselinck
  • Director, until 14-12-2011
Leen Van den Neste
  • Director, until 01-09-2011
  • Member of the executive committee, until 01-09-2011
Jan Renders
  • Voorzitter van het remuneratiecomité, until 01-09-2010
  • Director, until 01-09-2010
  • Director, until 01-09-2010
Sonja Rottiers
  • Director, until 10-06-2009
See the board, name and seat on a given date →

Articles of association

Purpose
1) het kopen, verkopen, afstaan, ruilen en het beheer van alle roerende waarden, aandelen, maatschappelijke aandelen, obligaties, staatsfondsen van alle roerende en onroerende…
Full purpose

1) het kopen, verkopen, afstaan, ruilen en het beheer van alle roerende waarden, aandelen, maatschappelijke aandelen, obligaties, staatsfondsen van alle roerende en onroerende goederen en rechten; het nemen van participaties onder welke vorm ook in alle vennootschappen en ondernemingen, bestaande of op te richten, in de nijverheid, de handel, de financies, de onroerende verrichtingen, de landbouw en andere, alsook alle investeringen en financiële verrichtingen, met uitzondering van deze bij de wet voorbehouden aan de depositobanken en aan de private spaarkassen. De vennootschap beoogt in het bijzonder een strategische en lange termijn aanwezigheid in de nutssectoren waaronder water, energie en afvalverwerking, in publiek-private investerinsprojecten en meer in het algemeen in projecten die bijdragen tot de duurzame ontwikkeling en tot het voorzien in collectieve behoeften. De vennootschap kan namelijk alle effecten, waarden, schuldvorderingen en onlichamelijke rechten verkrijgen, door aankoop, ruiling, inbreng, intekening, koop of levering, optie tot aankoop en op iedere andere manier deelnemen aan alle verenigingen, syndicaten voor studie of opzoekingen en aan alle samensmeltingen; haar porte-feuille van effecten en participaties beheren en productief maken, ondermeer door het beheer, het toezicht, de controle, de documentatie, de financiële of andere bijstand aan de vennootschappen en ondernemingen waarin zij belangen heeft; deze waarden realiseren of liquideren, door afstand, verkoop of op een andere wijze. 2) De aankoop, de verkoop, het bouwen, het verbouwen, de verhuring en onderverhuring, de leasing, de ruiling, de rechtstreekse uitbating of in regie, de verkaveling van onroerende goederen en rechten en in het algemeen alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op de verhandeling of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen en rechten alsmede alle studiën en operaties welke daaruit voortvloeien. Voorgaande opsomming is exemplatief en geenszins beperkend. 3) Zij mag leningen en kredietopeningen toestaan, evenals aan derden alle waarborgen toestaan, zelfs voor zaken die buiten de voorgaande opsomming liggen. De vennootschap kan zowel voor eigen rekening als voor rekening van derden overal en op gelijk welke manier alle financiële, commerciële, industriële en onroerende verrichtingen doen rechtstreeks of onrechtstreeks in verband met haar voorwerp of geschikt om bij te dragen tot de verwezenlijking ervan.

Structure & network

Part of the group BELFIUS BANK 47 companies Group, risk and exposure

Owners and holdings

4 owners · 3 holdings · 6 subsidiaries in the tree

Chain of control

  1. BELFIUS BANK consolidated
  2. BELFIUS VERZEKERINGEN 74.99%
  3. CAPLINE

Highest known parent: BELFIUS BANK. The sources do not say who stands above it.

All subsidiaries, including indirect ones 6

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 CAPLINE 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

59 connected companies
Linked via shared directors
ACV Innovatief
via Geert Wittock · Zakelijke bestuurscommissie
→
Belfius Asset Management
via Christophe DEMAIN · Non-executive director
→
→
Show 55 more companies with a shared director
De Vormers
via Geert Wittock · Lid van de zakelijke bestuurscommissie / dagelijks bestuur
→
Hefboom
via Geert Wittock · Director
→
→
vdk bank
via Geert Wittock · Non-executive director
→
AXA IM SELECT BELGIUM
via Christophe DEMAIN · Director and member of the executive committee
former→
CERTIPOST
via Niko Pinkhof · Director
former→
former→
former→
former→
former→
former→
ADM
Shared director
→
AQUAFIN
Shared director
→
ASPIRAVI OFFSHORE
Shared director
→
BEGEVEL Hasselt
Shared director
→
BEWEGING
Shared director
→
Bouwfonds
Shared director
→
CM Service Patrimonium
Shared director
→
Curalia
Shared director
→
DEXIA HOLDING
Shared director
→
Doccle.Up
Shared director
→
Genk Green Logistics
Shared director
→
Gimv
Shared director
→
Goed Hulpmiddelen
Shared director
→
Goed Immo
Shared director
→
Goed Immo
Shared director
→
HULPMIDDELENCENTRALE
Shared director
→
IBEVE vzw
Shared director
→
INTERVEST
Shared director
→
Jaimy
Shared director
→
Kazou
Shared director
→
MATRIX-KOLUM
Shared director
→
NETHYS
Shared director
→
Odisee
Shared director
→
PHARMA GUILLAUME
Shared director
→
→
PHARMACIE DU XII
Shared director
→
PUBLIGAZ
Shared director
→
Sano Immo
Shared director
→
TINC
Shared director
→
TINC Manager
Shared director
→
UC Leuven
Shared director
→
WorxInvest
Shared director
→
WorxInvest Subholding
Shared director
→

Capital and shareholders

Capital over the years
  1. 14-02-2020 Capital stated in the act · 4,000,000 EUR
  2. 27-12-2012 Capital increase of 2,377,064 EUR · from reserves
  3. 27-12-2012 Capital reduction of 51,532,064 EUR · “Aanzuivering van overgedragen verliezen door aanrekening op reserves en vermindering van kapitaal”

Recognitions · licences · registrations

Legal Entity Identifier

967600CPL4CSY9X4GS45
live in the LEI register

Similar companies · same sector, comparable size

Of 24,721 companies in sector 64210 we hold annual accounts for 19,799. 2,058 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded18-04-1974
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
66300Activities auxiliary to financial services and insurance activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0414259878
Registered 27-03-2026

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.