Citadel Finance 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 €12.84M and a net result of €279k. Equity remains stable across the filed fiscal years (±1.8% per year). Its solvency ranks better than 77% of 5521 sector peers (fiscal year 2025). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
59 d early
2024
31 d early
2023
51 d early
2022
32 d early
2021
46 d late
2020
43 d early
2019
15 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
21-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€12.84M▲ 6.5%
2024 · €12.06M
2018: €10.93M
2019: €11.05M
2020: €11.20M
2021: €11.28M
2022: €11.60M
2023: €11.86M
2024: €12.06M
2018 → 2025
Net result
€279k▲ 40.4%
2024 · €199k
2018: €227k
2019: €126k
2020: €146k
2021: €81k
2022: €317k
2023: €264k
2024: €199k
2018 → 2025
Total assets
€15.66M▲ 3.8%
2024 · €15.08M
2018: €15.77M
2019: €15.77M
2020: €16.11M
2021: €16.16M
2022: €15.18M
2023: €15.20M
2024: €15.08M
2018 → 2025
Solvency
82.0%▲ 2.1pp
2024 · 80.0%
2018: 69.3%
2019: 70.1%
2020: 69.5%
2021: 69.8%
2022: 76.4%
2023: 78.0%
2024: 80.0%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€11.28M-€11.60M▲ 2.8%€11.86M▲ 2.3%€12.06M▲ 1.7%€12.84M▲ 6.5%
Operating result€174k-€543k▲ 212%€459k▼ 15.5%€319k▼ 30.4%€446k▲ 39.7%
Net result€81k-€317k▲ 292%€264k▼ 16.8%€199k▼ 24.7%€279k▲ 40.4%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 40% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €15.66M
Fixed assets
€7.83M▲ 10.1%
Current assets
€7.82M▼ 1.8%
Equity and liabilities €15.66M
Equity
€12.84M▲ 6.5%
Debt
€2.81M▼ 6.9%
The debt ratio falls from 20.0% to 18.0%. Equity is higher and debt is lower.
Key figures and ratios
Solvency
82.0%▲
2024 · 80.0%
ROE
2.2%▲
2024 · 1.6%
ROA
1.8%▲
2024 · 1.3%
Debt
€2.81M▼
2024 · €3.02M
Debt ≤ 1 year
€833k▼
2024 · €1.03M
Debt > 1 year
€1.94M▼
2024 · €1.95M
Income taxes
€93k▲
2024 · €38k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€15.08M€15.66M▲
Fixed assets21/28€7.11M€7.83M▲
Tangible fixed assets22/27€7.11M€7.80M▲
Land and buildings22€1.98M€1.50M▼
Furniture and vehicles24€0-
Assets under construction and advance payments27€5.13M€6.30M▲
Financial fixed assets28-€38k
Current assets29/58€7.97M€7.82M▼
Amounts receivable after more than one year29€6.32M€6.82M▲
Other amounts receivable291€6.32M€6.82M▲
Amounts receivable within one year40/41€435k€572k▲
Trade receivables40€59k€141k▲
Other amounts receivable41€376k€430k▲
Cash at bank and in hand54/58€1.22M€425k▼
Deferred charges and accrued income490/1-€4k
Equity and liabilities
Total equity and liabilities10/49€15.08M€15.66M▲
Equity10/15€12.06M€12.84M▲
Contributions10/11€312k€312k=
Capital10€312k€312k=
Issued capital100€312k€312k=
Reserves13€31k€31k=
Non-distributable reserves130/1€31k€31k=
Legal reserve130€31k€31k=
Profit (loss) carried forward14€2.16M€2.44M▲
Investment grants15€9.56M€10.06M▲
Amounts payable17/49€3.02M€2.81M▼
Amounts payable after more than one year17€1.95M€1.94M▼
Financial debts170/4€1.95M€1.94M▼
Amounts payable within one year42/48€1.03M€833k▼
Current portion of amounts payable after more than one year42€516k€533k▲
Trade debts44€473k€271k▼
Suppliers440/4€473k€271k▼
Taxes, remuneration and social security45€40k€29k▼
Taxes450/3€40k€29k▼
Other amounts payable47/48€200-
Accrued charges and deferred income492/3€44k€40k▼
Income statement
Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€483k€483k=
Other operating charges640/8€192k€198k▲
Non-recurring operating charges66A€24€641▲
Gross operating margin9900€995k€1.13M▲
Operating profit (loss)9901€319k€446k▲
Financial income75/76B€6k€2k▼
Recurring financial income75€6k€2k▼
Financial charges65/66B€88k€76k▼
Recurring financial charges65€88k€76k▼
Profit (loss) for the period before taxes9903€237k€372k▲
Income taxes67/77€38k€93k▲
Profit (loss) for the period9904€199k€279k▲
Profit (loss) for the period to be appropriated9905€199k€279k▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.16M€2.44M▲
Profit (loss) brought forward from the previous period14P€1.96M€2.16M▲
The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2026-05-29
- Director resignation, Karel de Bondt (bestuurder)
- Director appointment, Eveline Hanssens (bestuurder)
- Mandate compensation, Eveline Hanssens
- Power of attorney, Sylvie De Mits
- Candidate nomination, bestuurder
19-06
State Gazette act
Purpose · Statutes amendment · MiscellaneousGeneral meeting · Purpose change · Corporate purpose4 facts ▸
State Gazette act
Purpose · Statutes amendment · Miscellaneous
General meeting · Purpose change · Corporate purpose4 facts ▸
- General meeting, 12 juni 2026
- Purpose change, De vergadering beslist het voorwerp aan te passen en uit te breiden
- Corporate purpose, De vennootschap heeft tot voorwerp in België en in het buitenland, zowel in eigen naam en/of voor eigen rekening als in naam en/of voor rekening van derden, all…
- Statutes amendment
02-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
06-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 21/01/2026
- Director resignation, Ilse Verschoore (lid van de directieraad)
27-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Share cancellation · Share issue20 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Share cancellation · Share issue20 facts ▸
- General meeting, 9 januari 2026
- Share cancellation, bestaande aandelen, 10183
- Share issue, omzetting van vernietigde bestaande aandelen, A-aandelen
- Capital increase, €35.000.000
- Real estate, Onroerende goederen te Gent, Citadelpark, sectie H, percelen 1V35P0000, 18B5P0000, 18P5P0000, 1W35P0000 en openbaar domein, plus ondergronds volumeperceel 1W35P…
- Capital, €35.311.600,01
- Capital increase, €2.000.000
- Bank account, Belfius Bank & Verzekeringen, 500000.0
- Capital, €37.311.600,01
- Capital increase, €9.600.000
- Bank account, Belfius Bank & Verzekeringen, 2400000.0
- Capital, €46.911.600,01
- +8 further facts in this act
2025
22-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 26/11/2025
- Director appointment, Mattias Van Vooren (lid van de directieraad)
- Mandate compensation, Mattias Van Vooren
10-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Power of attorney7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Power of attorney7 facts ▸
- Board meeting, 14/05/2025
- Director resignation, Erwin Van de Wiele (lid van de directieraad)
- Power of attorney, Sylvie De Mits
- General meeting, 30/05/2025
- Auditor appointment, Figurad Bedrijfsrevisoren BV
- Mandate compensation, Figurad Bedrijfsrevisoren BV
- Power of attorney, Sylvie De Mits
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
17-04
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment3 facts ▸
- Board meeting, 19/03/2025
- Director appointment, Christophe Peeters (voorzitter van de raad van toezicht)
- Director appointment, Jenna Boeve (ondervoorzitter van de raad van toezicht)
28-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment27 facts ▸
- Board meeting, 07/11/2024
- Director resignation, Sylvianne Van Butsele (lid van de directieraad)
- Director appointment, Annelies Van Hauwe (lid van de directieraad)
- Mandate compensation, Annelies Van Hauwe
- General meeting, 05/02/2025
- Director resignation, Christophe Peeters (lid van de raad van toezicht)
- Director resignation, Bram Van Braeckevelt (lid van de raad van toezicht)
- Director resignation, Karel De Bondt (lid van de raad van toezicht)
- Director resignation, Marnix Vandenbulcke (lid van de raad van toezicht)
- Director resignation, Filip Van Laecke (lid van de raad van toezicht)
- Director resignation, Sami Souguir (lid van de raad van toezicht)
- Director resignation, Jenna Boeve (lid van de raad van toezicht)
- +15 further facts in this act
2024
30-07
State Gazette act
Capital & sharesShare concentration1 fact ▸
State Gazette act
Capital & shares
Share concentration1 fact ▸
- Share concentration, Vereniging van alle aandelen in één hand, 08/12/2022
10-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
26-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 13/09/2023
- Director appointment, Stefan Vanbroeckhoven (directielid)
- Mandate compensation, Stefan Vanbroeckhoven
20-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Mandate compensation15 facts ▸
- Board meeting, 20/12/2023
- Director appointment, Christophe Peeters (voorzitter van de raad van toezicht)
- Director appointment, Bram Van Braeckevelt (ondervoorzitter van de raad van toezicht)
- Director appointment, Frank Van Goethem (directielid)
- Director appointment, Sylvianne Van Butsele (directielid)
- Director appointment, Ilse Verschoore (directielid)
- Director appointment, Erwin Van de Wiele (directielid)
- Director appointment, Stefan Vanbroeckhoven (directielid)
- Mandate compensation, Frank Van Goethem
- Mandate compensation, Sylvianne Van Butsele
- Mandate compensation, Ilse Verschoore
- Mandate compensation, Erwin Van de Wiele
- +3 further facts in this act
30-01
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Director resignation28 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Director resignation28 facts ▸
- General meeting, 14 december 2023
- Statutes amendment
- Director resignation, Boeve, Jenna (bestuurder)
- Director resignation, Van Autreve, Christianne (bestuurder)
- Director resignation, Vandenbulcke, Marnix (bestuurder)
- Director resignation, Souguir, Sami (bestuurder)
- Director resignation, Van Braeckevelt, Bram (bestuurder)
- Director resignation, De Bondt, Karel (bestuurder)
- Director resignation, Van Laecke, Filip (bestuurder)
- Director resignation, Peeters, Christophe (bestuurder)
- Director appointment, Boeve, Jenna (lid raad van toezicht)
- Director appointment, Van Autreve, Christianne (lid raad van toezicht)
- +16 further facts in this act
2023
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
15-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 01/03/2023
- Director resignation, Philippe Lefebvre (directielid)
- Director appointment, Erwin Van de Wiele (directielid)
- Mandate compensation, Erwin Van de Wiele
2022
31-12
Financial
Highest result since 2018net €317k ▲292%
Operating result €543k, net result €317k, both a record.
15-09
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 46 days late
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 20/05/2022
- Auditor appointment, Mazars Bedrijfsrevisoren BV CVBA (commissaris)
02-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 19/01/2022
- Director appointment, Philippe Lefebvre (directielid)
20-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment11 facts ▸
- General meeting, 27/09/2021
- Director resignation, Tine Heyse (bestuurder)
- Director resignation, Sara Matthieu (bestuurder)
- Director appointment, Christianne Maryns Van Autreve (bestuurder)
- Mandate compensation, Christianne Maryns Van Autreve
- Director appointment, Jenna Boeve (bestuurder)
- Mandate compensation, Jenna Boeve
- Board meeting, 15/09/2021
- Director appointment, Bram Van Braeckevelt (ondervoorzitter)
- Board meeting, 13/10/2021
- Director resignation, Jochem Naaktgeboren (directielid)
2021
31-12
Financial
Weakest financial yearnet €81k ▼44.7%
Net result drops to €81k, the lowest in the series; recovery starts the following year.
01-09
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · General meeting7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · General meeting7 facts ▸
- Board meeting, 27/06/2019
- Director appointment, Christophe Peeters (voorzitter)
- Director appointment, Sara Matthieu (ondervoorzitter)
- General meeting, 02/07/2021
- Director resignation, Stephanie D'Hose (bestuurder)
- Director appointment, Marnix Vandenbulcke (bestuurder)
- Mandate compensation, Marnix Vandenbulcke
18-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
12-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 22/01/2021
- Director resignation, Rebecca De Vos (directielid)
- Director appointment, Sylvianne Van Butsele (directielid)
- Mandate compensation, Sylvianne Van Butsele
2020
16-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
25-06
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment · Mandate compensation20 facts ▸
State Gazette act
Resignations & appointments
Director resignation · Director appointment · Mandate compensation20 facts ▸
- Director resignation, Steve Stevens (bestuurder)
- Director resignation, Marc Heughebaert (bestuurder)
- Director appointment, Sami Souguir (bestuurder)
- Director appointment, Bram Van Braeckevelt (bestuurder)
- Mandate compensation, Sami Souguir
- Mandate compensation, Bram Van Braeckevelt
- Director reappointment, Christophe Peeters (bestuurder)
- Director reappointment, Sara Matthieu (bestuurder)
- Director reappointment, Tine Heyse (bestuurder)
- Director reappointment, Stephanie D'Hose (bestuurder)
- Director reappointment, Karel De Bondt (bestuurder)
- Director reappointment, Filip Van Laecke (bestuurder)
- +8 further facts in this act
2019
09-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment21 facts ▸
- General meeting, 25/05/2018
- Director resignation, Sven Taeldeman (bestuurder)
- Director resignation, Erwin Moeyaert (bestuurder)
- Director resignation, Freddy Mortier (bestuurder)
- Director resignation, Sami Souguir (bestuurder)
- Director appointment, Karel De Bondt (bestuurder)
- Director appointment, Stefanie D'Hose (bestuurder)
- Director appointment, Filip Van Laecke (bestuurder)
- Director appointment, Steve Stevens (bestuurder)
- Director reappointment, Christophe Peeters (bestuurder)
- Director reappointment, Marc Heughebaert (bestuurder)
- Director reappointment, Sara Mattieu (bestuurder)
- +9 further facts in this act
02-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation11 facts ▸
- General meeting, 25/05/2018
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (commissaris)
- Director resignation, Greet Riebbels (bestuurder)
- Director appointment, Sven Taeldeman (bestuurder)
- Director appointment, Erwin Moeyaert (bestuurder)
- Director appointment, Freddy Mortier (bestuurder)
- Mandate compensation, Sven Taeldeman
- Mandate compensation, Erwin Moeyaert
- Mandate compensation, Freddy Mortier
- Director reappointment, Christophe Peeters (bestuurder)
- Mandate compensation, Christophe Peeters
11-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
09-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment10 facts ▸
- Board meeting, 25/05/2018
- Board meeting, 21/11/2018
- Director resignation, Christophe Peeters (lid directiecomité)
- Director appointment, Frank Van Goethem (directeur)
- Director appointment, Frank Van Goethem (lid directiecomité)
- Director appointment, Rebecca De Vos (lid directiecomité)
- Director appointment, Jochem Naaktgeboren (lid directiecomité)
- Director appointment, Ilse Verschoore (lid directiecomité)
- Delegation of powers, wijziging delegatie bevoegdheden directiecomité en directeur
- Board meeting, 01/02/2019
2018
11-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
06-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment17 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment17 facts ▸
- Board meeting, 27/11/2017
- Director resignation, Greet Riebbels (bestuurder)
- Director appointment, Erwin Moeyaert (bestuurder)
- Director appointment, Freddy Mortier (bestuurder)
- Director appointment, Sven Taeldeman (bestuurder)
- Director appointment, Sven Taeldeman (voorzitter)
- Mandate compensation, Erwin Moeyaert
- Mandate compensation, Freddy Mortier
- Mandate compensation, Sven Taeldeman
- Board meeting, 11/01/2018
- Director resignation, Tom Balthazar (dagselijks bestuurder)
- Director resignation, Didier Nachtergaele (dagselijks bestuurder)
- +5 further facts in this act
2017
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation3 facts ▸
- General meeting, 06/06/2017
- Director resignation, Tom Baithazar (bestuurder)
- Director resignation, Martine De Regge (bestuurder)
15-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
05-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 25/03/2016
- Auditor appointment, KPMG Bedrijfsrevisoren
2015
22-12
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringGeneral meeting · Merger · Accounting effect10 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment · Restructuring
General meeting · Merger · Accounting effect10 facts ▸
- General meeting, 03/12/2015
- Merger, 03/12/2015
- Accounting effect, 01/09/2015
- Net-asset statement, 31/08/2015
- Purpose change, Het doel van de vennootschap "CITADEL FINANCE" wordt gewijzigd overeenkomstig artikel 701 van het Wetboek van vennootschappen door opname van de elementen die o…
- Capital increase, €61.500
- Share issue, volgestorte aandelen, zonder nominale waarde, 94
- Capital, €311.600,01
- Power of attorney, KRATOS LAW
- Exchange ratio, 94, 615
06-10
State Gazette act
RestructuringMerger · Capital · Capital increase11 facts ▸
State Gazette act
Restructuring
Merger · Capital · Capital increase11 facts ▸
- Merger
- Capital, €250.100,01
- Capital, €61.500
- Capital increase, €61.500
- Share issue, 93
- Share issue, 1
- Accounting effect, 01/09/2015
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (commissaris/bedrijfsrevisor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (commissaris/bedrijfsrevisor)
- Mandate compensation, KPMG Bedrijfsrevisoren CVBA
- Mandate compensation, KPMG Bedrijfsrevisoren CVBA
31-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 29/05/2015
- Director resignation, Bram Vandekerckhove (bestuurder)
- Director appointment, Sara Matthieu (bestuurder)
- Board meeting, 25/03/2015
- Director appointment, Frank Van Goethem (lid van het directiecomité)
- Director appointment, Tom Balthazar (lid van het directiecomité)
- Director appointment, Christophe Peeters (lid van het directiecomité)
- Director appointment, Didier Nachtergaele (lid van het directiecomité)
- Director appointment, Didier Nachtergaele (directeur)
- Internal decision, wijziging delegatie bevoegdheden
- Power of attorney, Stadsontwikkeling Gent
- Management committee meeting, 25/03/2015
- +3 further facts in this act
16-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose5 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose5 facts ▸
- General meeting, 17/12/2014
- Statutes amendment
- Corporate purpose, a)het verlenen van dienstprestaties van economische aard, zowel in eigen beheer als in deelname met derden, onder meer het verschaffen van secretariaats- en adm…
- Capital, €250.100,01
- Statutes amendment
2014
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation5 facts ▸
- General meeting, 03/06/2014
- Director appointment, Bram Vandekerckhove (bestuurder)
- Director appointment, Sami Souguir (bestuurder)
- Mandate compensation, Bram Vandekerckhove
- Mandate compensation, Sami Souguir
30-01
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 10 oktober 2013
- Registered-office move, 9000 Gent, Voldersstraat 1
2013
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director reappointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director reappointment10 facts ▸
- General meeting, 26/06/2013
- Director appointment, Didier Nachtergaele (bestuurder)
- Director reappointment, Tom Balthazar (bestuurder)
- Director reappointment, Christophe Peeters (bestuurder)
- Director appointment, Greet Riebbels (bestuurder)
- Director appointment, Marc Heughebaert (bestuurder)
- Director appointment, Tine Heyse (bestuurder)
- Director appointment, Martine De Regge (bestuurder)
- Director appointment, Tom Balthazar (Voorzitter)
- Director appointment, Christophe Peeters (Ondervoorzitter)
29-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 19/12/2012
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
2011
11-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Power of attorney11 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Power of attorney11 facts ▸
- Board meeting, 24/12/2010
- Director appointment, Didier Nachtergaele (gedelegeerd bestuurder)
- Power of attorney, Frank Van Goethem
- Board meeting, 17/06/2011
- Director resignation, BV Strukton Vuka (gedelegeerd bestuurder)
- Director resignation, BV Strukton Elsschot (gedelegeerd bestuurder)
- Permanent representative, Isabelle Moreels
- Permanent representative, Raymond Steenvoorden
- General meeting, 24/06/2011
- Director discharge, Citadel Finance
- Director discharge, Citadel Finance
28-02
State Gazette act
Registered officeBoard meeting · Registered-office move · Name change5 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move · Name change5 facts ▸
- Board meeting, 24/12/2010
- Registered-office move, 9000 Gent, Sint-Jacobsnieuwstraat 17
- Name change, Citadel Finance
- Power of attorney, Frank Van Goethem
- Power of attorney, Frank Van Goethem
19-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge8 facts ▸
- General meeting, 24/12/2010
- Director resignation, Strukton Vuka (bestuurder)
- Director resignation, Strukton Elsschot (bestuurder)
- Director discharge, Strukton Vuka
- Director discharge, Strukton Elsschot
- Director appointment, Didier Nachtergaele (bestuurder)
- Director appointment, Christophe Peeters (bestuurder)
- Director appointment, Tom Balthazar (bestuurder)
19-01
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative · Director resignation3 facts ▸
- Board meeting, 15/12/2010
- Permanent representative, Isabelle Moreels (vaste vertegenwoordiger)
- Director resignation, Rob Kalma (vaste vertegenwoordiger)
2010
13-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative6 facts ▸
- General meeting, 16/06/2010
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
- Permanent representative, Henk Vandorpe
- Board meeting, 19/11/2010
- Permanent representative, Rob Kalma
- Director resignation, Raymond Steenvoorden (vaste vertegenwoordiger)
2009
31-07
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Board meeting · Director appointment7 facts ▸
State Gazette act
Registered office · Resignations & appointments
General meeting · Board meeting · Director appointment7 facts ▸
- General meeting, 01/08/2008
- Board meeting, 01/08/2008
- Director appointment, Strukton Elschot BV (bestuurder)
- Permanent representative, Gerrit Witzel
- Permanent representative, Raymond Steenvoorden
- Director appointment, Strukton Elschot BV (gedelegeerd bestuurder)
- Registered-office move, Van Rijsselberghedreef 2, bus 1, Citadelpark, 9000 Gent
2004
05-10
State Gazette act
Capital & shares · MiscellaneousMerger1 fact ▸
State Gazette act
Capital & shares · Miscellaneous
Merger1 fact ▸
- Merger, inbreng van tak van werkzaamheden
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
46 directors, no change since 2026
Eveline Hanssens
CurrentDirector · since 29-05-2026
Rob Fabry
CurrentLid van de raad van toezicht (b raadslid) · since 09-01-2026
Mattias Van Vooren
CurrentLid van de directieraad · since 26-11-2025
Aljosja Van der Straeten
CurrentLid van de raad van toezicht (a raadslid) · since 05-02-2025
Christophe Peeters
CurrentLid van de raad van toezicht (a raadslid) · since 05-02-2025
Jenna Boeve
CurrentLid van de raad van toezicht (a raadslid) · since 05-02-2025
+ 9 not shown in this overview
29-05-2026
Eveline Hanssens: Appointed as Director
28-04-2026
DE BONDT Karel: Resigned as Director
06-02-2026
Ilse Verschoore: Resigned as Lid van de directieraad
27-01-2026
Aljosja Van der Straeten: Appointed as Lid van de raad van toezicht (a raadslid)
27-01-2026
Christophe Peeters: Appointed as Lid van de raad van toezicht (a raadslid)
27-01-2026
Jenna Boeve: Appointed as Lid van de raad van toezicht (a raadslid)
27-01-2026
Sofie Bracke: Appointed as Lid van de raad van toezicht (a raadslid)
27-01-2026
TEERLINCK Paul: Appointed as Lid van de raad van toezicht (a raadslid)
27-01-2026
DE BONDT Karel: Appointed as Lid van de raad van toezicht (a raadslid)
09-01-2026
Rob Fabry: Appointed as Lid van de raad van toezicht (b raadslid)
26-11-2025
Mattias Van Vooren: Appointed as Lid van de directieraad
22-04-2025
Erwin Van de Wiele: Resigned as Lid van de directieraad
19-03-2025
Christophe Peeters: Appointed as Voorzitter van de raad van toezicht
19-03-2025
Jenna Boeve: Appointed as Ondervoorzitter van de raad van toezicht
11-02-2025
Frank Van Goethem: Appointed as Director (executive)
05-02-2025
Aljosja Van der Straeten: Appointed as Lid van de raad van toezicht
05-02-2025
Christophe Peeters: Appointed as Lid van de raad van toezicht
05-02-2025
Christophe Peeters: Resigned as Lid van de raad van toezicht
05-02-2025
Jenna Boeve: Resigned as Lid van de raad van toezicht
05-02-2025
Jenna Boeve: Appointed as Lid van de raad van toezicht
05-02-2025
Sofie Bracke: Appointed as Lid van de raad van toezicht
05-02-2025
TEERLINCK Paul: Appointed as Lid van de raad van toezicht
05-02-2025
DE BONDT Karel: Appointed as Lid van de raad van toezicht
05-02-2025
DE BONDT Karel: Resigned as Lid van de raad van toezicht
+ 117 not shown in this overview
Location & real-estate footprint
Registered office, Gent
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Voldersstraat 19000 GentGround area
1,655 m²
Building footprint
1,535 m²
Volume, LiDAR
23,273 m³
Parcel 44803C1105/00D000, Flanders · tallest building 34.3 m, ±5 floors. Linked by address, not a title deed.
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44803C1105/00D000 | Flanders | 1,655 m² | 1 · 1,535 m² | 34.3 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
4 auditors| FIGURAD BEDRIJFSREVISORENCurrent Auditor · represented by Bart Meganck | 10-07-2025 → present |
Show 3 earlier auditors
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor succeeded by FIGURAD BEDRIJFSREVISOREN in 2025 | 09-08-2022 → 10-07-2025 |
| KPMG Bedrijfsrevisoren Auditor · represented by Henk Vandorpe succeeded by KPMG Bedrijfsrevisoren CVBA in 2015 | 13-12-2010 → 06-10-2015 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Henk Vandorpe succeeded by Forvis Mazars Réviseurs d’Entreprises in 2022 | 06-10-2015 → 09-08-2022 |
Structure & network
Connections & network
57 connected companiesLinked via shared directors
viaChristophe Peeters · Director
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viaTEERLINCK Paul · Director
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viaChristophe Peeters · Vice-chair
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viaChristophe Peeters · Lid van de raad van bestuur
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Show 21 more companies with a shared director
viaTEERLINCK Paul · Director
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viaChristophe Peeters · A raadslid
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viaFrank Van Goethem · A directielid
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viaTEERLINCK Paul · Director
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viaFrank Van Goethem · Director
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viaChristophe Peeters · Bestuurder categorie b
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viaChristophe Peeters · Director
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viaChristophe Peeters · Director
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viaChristophe Peeters · Director
former→
viaChristophe Peeters · Director
former→
viaChristophe Peeters · Director
former→
viaRob Fabry · Vaste vertegenwoordiger
former→
viaTEERLINCK Paul · Director
former→
viaTEERLINCK Paul · Director
former→
viaTEERLINCK Paul · A raadslid
former→
viaTEERLINCK Paul · Director
former→
viaChristophe Peeters · Bestuurder van categorie a
former→
viaFrank Van Goethem · Director
former→
viaTEERLINCK Paul · Bestuurslid
former→
viaChristophe Peeters · Director
former→
viaFrank Van Goethem · Lid van het managementcomité
former→
Network connections
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Acquisitions and mergers
1 transactionTook over:CitadelCongres
Capital and shareholders
Capital increase of 35,000,000 EUR · 1,143,790 new shares
Capital increase of 2,000,000 EUR · 65,359 new shares
Capital increase of 9,600,000 EUR · 313,725 new shares
Capital increase of 61,500 EUR
Capital increase of 61,500 EUR
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 504,020 EUR awarded| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 504,020 EUR | 0 EUR |
Schemes
Procedure groene warmte, restwarmte en energie-efficiënte stadsverwarming
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Of 186 companies in sector 64910 we hold annual accounts for 133. 67 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded04-05-1992
Fiscal year end31-12
Activities, NACEBEL
64910Financial service activities, except insurance and pension funding
65210
70200Business and other management consultancy
70220Business consulting
74142
Sources
Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.