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De Eik

Active Risk: not assessed
Public limited companyfounded 197154 yrs activeEikelenbergstraat 20, 1700 Dilbeek, BelgiumKBO/BCE: BE 0411.941.380
Summary

De Eik is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €197.9m and a net result of -€6.9m. Equity is growing by ~2.6% per year across the filed fiscal years. Its solvency ranks better than 79% of 2789 sector peers (fiscal year 2024). The company has been active since 1971 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.
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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 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
43 d early
2022
34 d early
2021
33 d early
2020
52 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 40 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 (1)
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

De Eik was incorporated on 24 December 1971.1 In 2015 the company absorbed BELREAL by merger.2 The board currently has 11 members; Philippe Vandeurzen has served longest, since 2014.3 Total assets rose from EUR 193 million in 2018 to EUR 221 million in 2024 and headcount from 5.4 to 3.5 full-time equivalents.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-09-2015
  3. 3Belgian State Gazette, 19-09-2024
  4. 4National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts

Equity
€197.9m▼ 5.8%
2023 · €210.1m
Net result
-€6.9m
2023 · €5.8m
Total assets
€220.8m▼ 5.0%
2023 · €232.3m
Solvency
89.6%▼ 0.8pp
2023 · 90.5%
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Operating result€5.7m-€1.5m-€1.7m▼ 14.9%-€2.0m▼ 17.4%-€1.9m▲ 3.6%
Net result€9.8m▼ 45.7%€24.0m▲ 144%€802,802▼ 96.7%€5.8m▲ 617%-€6.9m
Equity€194.9m▲ 3.0%€212.5m▲ 9.0%€208.9m▼ 1.7%€210.1m▲ 0.6%€197.9m▼ 5.8%
Total assets€217.6m▲ 5.3%€238.3m▲ 9.5%€237.5m▼ 0.3%€232.3m▼ 2.2%€220.8m▼ 5.0%
Debt€22.7m▲ 31.0%€25.8m▲ 13.8%€28.6m▲ 10.8%€22.2m▼ 22.6%€22.9m▲ 3.4%
Working capital€10.5m€34.2m▲ 226%€32.8m▼ 4.0%€24.8m▼ 24.5%-€2.4m
Solvency89.6%▼ 2.0pp89.2%▼ 0.4pp87.9%▼ 1.2pp90.5%▲ 2.5pp89.6%▼ 0.8pp
Staff (FTE)5.5▼ 8.3%3.5▼ 36.4%3.5=3.4▼ 2.9%3.5▲ 2.9%
Result per fiscal year
Operating resultNet result
-€10.0m€0€10.0m€20.0mOperating result 2020: €5.7m€5.7mNet result 2020: €9.8m€9.8mOperating result 2021: -€1.5m-€1.5mNet result 2021: €24.0m€24.0mOperating result 2022: -€1.7m-€1.7mNet result 2022: €802,802€802,802Operating result 2023: -€2.0m-€2.0mNet result 2023: €5.8m€5.8mOperating result 2024: -€1.9m-€1.9mNet result 2024: -€6.9m-€6.9m20202021202220232024-€10m-€5m€0€5mOperating result 2022: -€1.7m-€1.7mNet result 2022: €802,802€803,000Operating result 2023: -€2.0m-€2mNet result 2023: €5.8m€5.8mOperating result 2024: -€1.9m-€1.9mNet result 2024: -€6.9m-€6.9m202220232024
The operating result stays negative: a loss of €1.9m in 2024 against €2.0m in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €220.8m
Fixed assets €200.8m ▲ 8.0%
Current assets €20.0m ▼ 56.9%
Equity and liabilities €220.8m
Equity €197.9m ▼ 5.8%
Debt €22.9m ▲ 3.4%
Debt's share of the balance-sheet total rises from 9.5% to 10.4%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2023
ROE
-3.5%▼
2023 · 2.7%
ROA
-3.1%▼
2023 · 2.5%
Debt ≤ 1 year
€22.4m▲
2023 · €21.6m
Income taxes
€890▼
2023 · €940
Staff costs
€233,938▲
2023 · €215,784
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 · 2024 against 2023 · 72 lines
Balance sheet Code20232024
Assets
Total assets20/58€232.3m€220.8m▼
Fixed assets21/28€185.9m€200.8m▲
Intangible fixed assets21-€5,591
Tangible fixed assets22/27€2.3m€2.2m▼
Land and buildings22€2.1m€2.1m▼
Plant, machinery and equipment23€47,142€34,097▼
Furniture and vehicles24€146,250€114,810▼
Financial fixed assets28€183.6m€198.6m▲
Affiliated companies280/1€79.8m€79.7m▼
Participating interests280€73.2m€76.2m▲
Amounts receivable281€6.6m€3.5m▼
Companies linked by participating interests282/3€55.8m€60.8m▲
Participating interests282€55.8m€60.8m▲
Other financial fixed assets284/8€48.1m€58.1m▲
Shares284€48.1m€58.1m▲
Current assets29/58€46.4m€20.0m▼
Amounts receivable within one year40/41€502,481€1.6m▲
Trade receivables40€100,526€21,796▼
Other amounts receivable41€401,955€1.6m▲
Current investments50/53€1,211€1,211=
Other investments51/53€1,211€1,211=
Cash at bank and in hand54/58€44.8m€17.3m▼
Deferred charges and accrued income490/1€1.0m€1.0m▲
Equity and liabilities
Total equity and liabilities10/49€232.3m€220.8m▼
Equity10/15€210.1m€197.9m▼
Contributions10/11€17.2m€17.2m=
Capital10€17.2m€17.2m=
Issued capital100€17.2m€17.2m=
Reserves13€38.4m€38.4m=
Non-distributable reserves130/1€2.5m€2.5m=
Legal reserve130€2.5m€2.5m=
Tax-exempt reserves132€11.1m€11.1m=
Distributable reserves133€24.8m€24.8m=
Profit (loss) carried forward14€154.6m€142.3m▼
Amounts payable17/49€22.2m€22.9m▲
Amounts payable within one year42/48€21.6m€22.4m▲
Financial debts43€12.0m€12.0m=
Credit institutions430/8€12.0m€12.0m=
Trade debts44€34,906€35,936▲
Suppliers440/4€34,906€35,936▲
Taxes, remuneration and social security45€19,891€8,050▼
Remuneration and social security454/9€19,891€8,050▼
Other amounts payable47/48€9.5m€10.4m▲
Accrued charges and deferred income492/3€587,361€487,779▼
Income statement Code20232024
Operating income70/76A€742,691€778,629▲
Other operating income74€742,691€778,629▲
Operating charges60/66A€2.7m€2.7m▼
Services and other goods61€2.2m€2.2m▼
Remuneration, social security and pensions62€215,784€233,938▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€234,317€197,407▼
Other operating charges640/8€78,856€80,596▲
Operating profit (loss)9901-€2.0m-€1.9m▲
Financial income75/76B€15.4m€6.0m▼
Recurring financial income75€15.4m€6.0m▼
Income from financial fixed assets750€14.1m€4.3m▼
Income from current assets751€1.3m€1.2m▼
Other financial income752/9-€514,178
Financial charges65/66B€7.7m€11.0m▲
Recurring financial charges65€2.7m€1.4m▼
Debt charges650€401,450€366,817▼
Other financial charges652/9€2.3m€1.0m▼
Non-recurring financial charges66B€5.0m€9.6m▲
Profit (loss) for the period before taxes9903€5.8m-€6.9m▼
Income taxes67/77€940€890▼
Taxes670/3€940€890▼
Profit (loss) for the period9904€5.8m-€6.9m▼
Profit (loss) for the period to be appropriated9905€5.8m-€6.9m▼
Appropriation of the result
Profit (loss) to be appropriated9906€159.1m€147.7m▼
Profit (loss) brought forward from the previous period14P€153.3m€154.6m▲
Profit to be distributed694/7€4.5m€5.4m▲
Return on contributions (dividend)694€4.5m€5.4m▲
Social balance
Average headcount (FTE)90873.43.5▲

The notes to these accounts (72 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€1.1m€753,689€742,691€778,629▲ 4.8%
Other operating income74-€1.0m€753,689€742,691€778,629▲ 4.8%
Non-recurring operating income76A-€9,208----
Operating charges60/66A-€2.5m€2.4m€2.7m€2.7m▼ 1.3%
Goods for resale, raw materials and consumables60-€151,956----
Change in stocks: decrease (increase)609-€151,956----
Services and other goods61-€1.9m€2.0m€2.2m€2.2m▼ 0.8%
Remuneration, social security and pensions62-€183,487€183,726€215,784€233,938▲ 8.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€256,900€263,616€257,603€234,317€197,407▼ 15.8%
Other operating charges640/8-€53,658€33,971€78,856€80,596▲ 2.2%
Operating profit (loss)9901€5.7m-€1.5m-€1.7m-€2.0m-€1.9m▲ 3.6%
Financial income75/76B-€28.0m€5.4m€15.4m€6.0m▼ 61.0%
Recurring financial income75€5.5m€28.0m€4.8m€15.4m€6.0m▼ 61.0%
Income from financial fixed assets750-€27.3m€3.6m€14.1m€4.3m▼ 69.8%
Income from current assets751-€510,525€510,409€1.3m€1.2m▼ 6.2%
Other financial income752/9-€180,634€765,374-€514,178-
Non-recurring financial income76B--€590,104---
Financial charges65/66B-€2.6m€2.9m€7.7m€11.0m▲ 42.9%
Recurring financial charges65€4.5m€575,680€1.9m€2.7m€1.4m▼ 48.8%
Debt charges650€1.3m€529,181€585,205€401,450€366,817▼ 8.6%
Other financial charges652/9-€46,499€1.4m€2.3m€1.0m▼ 55.8%
Non-recurring financial charges66B-€2.0m€1.0m€5.0m€9.6m▲ 92.7%
Profit (loss) for the period before taxes9903€10.4m€24.0m€803,740€5.8m-€6.9m▼ 220%
Income taxes67/77€633,810€978€938€940€890▼ 5.3%
Taxes670/3-€978€938€940€890▼ 5.3%
Profit (loss) for the period9904€9.8m€24.0m€802,802€5.8m-€6.9m▼ 220%
Profit (loss) for the period to be appropriated9905€9.8m€24.0m€802,802€5.8m-€6.9m▼ 220%
Line20202021202220232024Change
Assets
Total assets20/58€217.6m€238.3m€237.5m€232.3m€220.8m▼ 5.0%
Fixed assets21/28€184.9m€178.7m€176.7m€185.9m€200.8m▲ 8.0%
Intangible fixed assets21€1,570€386--€5,591-
Tangible fixed assets22/27€2.7m€2.6m€2.5m€2.3m€2.2m▼ 3.1%
Land and buildings22-€2.3m€2.2m€2.1m€2.1m▼ 1.3%
Plant, machinery and equipment23-€83,457€65,915€47,142€34,097▼ 27.7%
Furniture and vehicles24-€214,358€179,059€146,250€114,810▼ 21.5%
Financial fixed assets28€182.2m€176.1m€174.2m€183.6m€198.6m▲ 8.1%
Affiliated companies280/1-€118.9m€108.7m€79.8m€79.7m▼ 0.1%
Participating interests280-€109.7m€100.1m€73.2m€76.2m▲ 4.1%
Amounts receivable281-€9.2m€8.6m€6.6m€3.5m▼ 47.1%
Companies linked by participating interests282/3-€40.3m€40.3m€55.8m€60.8m▲ 9.0%
Participating interests282-€40.3m€40.3m€55.8m€60.8m▲ 9.0%
Other financial fixed assets284/8-€16.9m€25.3m€48.1m€58.1m▲ 20.8%
Shares284-€16.9m€25.3m€48.1m€58.1m▲ 20.8%
Amounts receivable and cash guarantees285/8-€971€971---
Current assets29/58€32.8m€59.6m€60.8m€46.4m€20.0m▼ 56.9%
Stocks and contracts in progress3€151,956-----
Amounts receivable within one year40/41€26.5m€62,332€141,693€502,481€1.6m▲ 225%
Trade receivables40-€20,382€423€100,526€21,796▼ 78.3%
Other amounts receivable41-€41,950€141,271€401,955€1.6m▲ 301%
Current investments50/53€1,211€1,211€1,211€1,211€1,211=
Other investments51/53-€1,211€1,211€1,211€1,211=
Cash at bank and in hand54/58€5.9m€59.1m€59.9m€44.8m€17.3m▼ 61.4%
Deferred charges and accrued income490/1-€393,836€740,259€1.0m€1.0m▲ 2.4%
Equity and liabilities
Total equity and liabilities10/49€217.6m€238.3m€237.5m€232.3m€220.8m▼ 5.0%
Equity10/15€194.9m€212.5m€208.9m€210.1m€197.9m▼ 5.8%
Contributions10/11€17.2m€17.2m€17.2m€17.2m€17.2m=
Capital10-€17.2m€17.2m€17.2m€17.2m=
Issued capital100-€17.2m€17.2m€17.2m€17.2m=
Reserves13€38.4m€38.4m€38.4m€38.4m€38.4m=
Non-distributable reserves130/1-€2.5m€2.5m€2.5m€2.5m=
Legal reserve130-€2.5m€2.5m€2.5m€2.5m=
Tax-exempt reserves132-€11.1m€11.1m€11.1m€11.1m=
Distributable reserves133-€24.8m€24.8m€24.8m€24.8m=
Profit (loss) carried forward14€139.4m€156.9m€153.3m€154.6m€142.3m▼ 7.9%
Amounts payable17/49€22.7m€25.8m€28.6m€22.2m€22.9m▲ 3.4%
Amounts payable within one year42/48€22.2m€25.4m€28.0m€21.6m€22.4m▲ 3.9%
Financial debts43-€20.0m€23.4m€12.0m€12.0m=
Credit institutions430/8-€20.0m€20.0m€12.0m€12.0m=
Other loans439--€3.4m---
Trade debts44€63,898€33,354€11,852€34,906€35,936▲ 2.9%
Suppliers440/4-€33,354€11,852€34,906€35,936▲ 2.9%
Taxes, remuneration and social security45-€24,957€21,880€19,891€8,050▼ 59.5%
Taxes450/3-€5,868----
Remuneration and social security454/9-€19,090€21,880€19,891€8,050▼ 59.5%
Other amounts payable47/48-€5.3m€4.5m€9.5m€10.4m▲ 9.0%
Accrued charges and deferred income492/3-€432,265€661,352€587,361€487,779▼ 17.0%
Line20202021202220232024Change
Profit (loss) for the period9904€9.8m€24.0m€802,802€5.8m-€6.9m▼ 220%
+ Depreciation and write-downs630€256,900€263,616€257,603€234,317€197,407▼ 15.8%
Operating cash flow (approximation)€10.1m€24.3m€1.1m€6.0m-€6.7m▼ 212%
Investment in fixed assets (approximation)-€5.9m€1.7m-€9.4m-€15.1m▼ 59.7%
Change in cash-€53.2m€757,620-€15.1m-€27.6m▼ 82.9%

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

2026
25-06
State Gazette act Resignation: Boplicity bv (director)
Reappointments: Titia Van Waeyenberge (director) and Floris Van Cauwelaert (director) · Appointments: Magenta Tree bv, BDO Bedrijfsrevisoren BV and 2 others · Permanent representatives: Thierry François, Marleen Vaesen and Bart De Smet11 facts ▸
  • General meeting, 15/06/2026
  • Director resignation, Boplicity bv (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Floris Van Cauwelaert (director)
  • Director appointment, Magenta Tree bv (director)
  • Permanent representative, Thierry François
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Permanent representative, Marleen Vaesen
  • Permanent representative, Bart De Smet
2025
08-08
State Gazette act Reappointments: Trabea bv (director) and Mavac bv (director)
Permanent representatives: Bart De Smet and Marleen Vaesen · Appointments: Titia Van Waeyenberge (voorzitter van het bestuursorgaan) and Philippe Vandeurzen (managing director)7 facts ▸
  • General meeting, 16/06/2025
  • Director reappointment, Trabea bv (director)
  • Permanent representative, Bart De Smet
  • Director reappointment, Mavac bv (director)
  • Permanent representative, Marleen Vaesen
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
25-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet -€6.9m
Net result drops to -€6.9m, the lowest in the series.
19-09
State Gazette act Reappointments: Philippe Vandeurzen, Gwendolyn Deroulez and 6 others
Appointments: Thomas Van Waeyenberge, Titia Van Waeyenberge and Philippe Vandeurzen · Permanent representatives: Marleen Vaesen, Bart De Smet and Paul Depuydt · Choice of domicile16 facts ▸
  • General meeting, 17/06/2024
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Gwendolyn Deroulez (director)
  • Director reappointment, Giulia Van Waeyenberge (director)
  • Director appointment, Thomas Van Waeyenberge (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Director reappointment, Mavac bv (director)
  • Permanent representative, Marleen Vaesen
  • Director reappointment, Trabea bv (director)
  • Permanent representative, Bart De Smet
  • +4 further facts in this act
20-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
18-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
18-08
State Gazette act Reappointments: Titia Van Waeyenberge, Boplicity bv and Floris Van Cauwelaert
Permanent representative: Paul Depuydt · Appointments: BDO Bedrijfsrevisoren, Titia Van Waeyenberge and Philippe Vandeurzen8 facts ▸
  • General meeting, 23/06/2023
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Boplicity bv (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Floris Van Cauwelaert (director)
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
12-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
27-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
06-07
State Gazette act Reappointments: Trabea bv, Mavac bv and 4 others
Permanent representatives: Bart De Smet, Marleen Vaesen and Paul Depuydt · Appointments: Titia Van Waeyenberge, Philippe Vandeurzen and 3 others17 facts ▸
  • General meeting, 20/06/2022
  • Director reappointment, Trabea bv (director)
  • Permanent representative, Bart De Smet
  • Director reappointment, Mavac bv (director)
  • Permanent representative, Marleen Vaesen
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Director reappointment, Mavac bv (director)
  • Director reappointment, Boplicity bv (director)
  • Permanent representative, Paul Depuydt
  • +5 further facts in this act
Show earlier events
05-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
28-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
12-01
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
2021
31-12
Financial Highest result since 2018net €24.0m ▲144%
Net result €24.0m, the highest in the series.
23-09
State Gazette act Statutes amendment
Purpose change · Capital5 facts ▸
  • General meeting, 30/06/2021
  • Purpose change, Wijziging van het voorwerp door vervanging van artikel 3
  • Statutes amendment
  • Statutes amendment
  • Capital, €17.196.000
05-08
State Gazette act Resignations: Titia Van Waeyenberge (member of the executive committee) and leden van het directiecomité (leden van het directiecomité)
Appointment: Klara Van Waeyenberge (director) · Mandate compensation5 facts ▸
  • Board meeting, 23/04/2021
  • Director resignation, Titia Van Waeyenberge (member of the executive committee)
  • Director resignation, leden van het directiecomité (leden van het directiecomité)
  • Director appointment, Klara Van Waeyenberge (director (executive))
  • Mandate compensation, Klara Van Waeyenberge
23-06
State Gazette act Resignations: Gabriël Van Waeyenberge (director) and Jeroen Van Cauwelaert (director)
Reappointments: Philippe Vandeurzen (director) and Laura Van Waeyenberge (director) · Appointments: Gwendolyn Deroulez, Giulia Van Waeyenberge and 2 others · Permanent representatives: Marleen Vaesen, Paul Depuydt and Bart De Smet12 facts ▸
  • General meeting, 17/05/2021
  • Director resignation, Gabriël Van Waeyenberge (director)
  • Director resignation, Jeroen Van Cauwelaert (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Laura Van Waeyenberge (director)
  • Director appointment, Gwendolyn Deroulez (director)
  • Director appointment, Giulia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Permanent representative, Marleen Vaesen
  • Permanent representative, Paul Depuydt
  • Permanent representative, Bart De Smet
09-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity quadruplescurrent ratio 1.47
Current ratio from 0.39 to 1.47.
06-11
State Gazette act Resignation: Bart De Smet (director)
Appointment: Trabea BV (director) · Permanent representative: Bart De Smet · Mandate compensation5 facts ▸
  • General meeting, 08/09/2020
  • Director resignation, Bart De Smet (director)
  • Director appointment, Trabea BV (director)
  • Permanent representative, Bart De Smet
  • Mandate compensation, Trabea BV
30-06
State Gazette act Resignation: Hanne Van Waeyenberge (director)
Reappointments: Titia Van Waeyenberge (director) and Boplicity bvba (director) · Permanent representatives: Paul Depuydt and Arnaud Clybouw · Appointments: Floris Van Cauwelaert (director) and Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)8 facts ▸
  • General meeting, 18/05/2020
  • Director resignation, Hanne Van Waeyenberge (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Boplicity bvba (director)
  • Permanent representative, Paul Depuydt
  • Director appointment, Floris Van Cauwelaert (director)
  • Auditor appointment, Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Arnaud Clybouw
2019
31-12
Financial Back to profitnet €18.1m
Net result €18.1m after one loss-making year.
18-06
State Gazette act Resignations: Jozef De Mey (director) and Axxis bvba (director)
Permanent representatives: Philippe de Vicq de Cumptich, Marleen Vaesen and Paul Depuydt · Appointments: Mavac bvba, Bart De Smet and 2 others · Reappointments: Titia Van Waeyenberge, Philippe Vandeurzen and 5 others17 facts ▸
  • General meeting, 20/05/2019
  • Director resignation, Jozef De Mey (director)
  • Director resignation, Axxis bvba (director)
  • Permanent representative, Philippe de Vicq de Cumptich
  • Director appointment, Mavac bvba (director)
  • Permanent representative, Marleen Vaesen
  • Director appointment, Bart De Smet (director)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director appointment, Titia Van Waeyenberge (chair of the board)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director appointment, Philippe Vandeurzen (managing director)
  • Director reappointment, Jeroen Van Cauwelaert (director)
  • +5 further facts in this act
2018
25-07
State Gazette act Reappointments: Philippe Vandeurzen, Jeroen Van Cauwelaert and 2 others
Resignations: Piet Van Waeyenberge (director) and Anne-Rose Stouthuysen (director) · Appointment: Piet Van Waeyenberge (erevoorzitter)7 facts ▸
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Jeroen Van Cauwelaert (director)
  • Director reappointment, Gabriël Van Waeyenberge (director)
  • Director reappointment, Laura Van Waeyenberge (director)
  • Director resignation, Piet Van Waeyenberge
  • Director resignation, Anne-Rose Stouthuysen
  • Director appointment, Piet Van Waeyenberge (erevoorzitter)
2017
25-09
State Gazette act Reappointments: Hanne Van Waeyenberge, Boplicity bvba and Anne-Rose Stouthuysen
Permanent representatives: Paul Depuydt and Arnaud Clybouw · Appointments: Titia Van Waeyenberge (director) and Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor) · Resignation: Eliza Van Waeyenberge (director)9 facts ▸
  • General meeting, 15/05/2017
  • Director reappointment, Hanne Van Waeyenberge (director)
  • Director reappointment, Boplicity bvba (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Anne-Rose Stouthuysen (director)
  • Director appointment, Titia Van Waeyenberge (director)
  • Director resignation, Eliza Van Waeyenberge (director)
  • Auditor appointment, Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Arnaud Clybouw
2016
26-05
State Gazette act Reappointments: Jozef De Mey, Axxis bvba and Eliza Van Waeyenberge
Permanent representative: Philippe de Vicq de Cumptich5 facts ▸
  • General meeting, 17/05/2016
  • Director reappointment, Jozef De Mey (director)
  • Director reappointment, Axxis bvba (director)
  • Permanent representative, Philippe de Vicq de Cumptich
  • Director reappointment, Eliza Van Waeyenberge (director)
2015
10-09
State Gazette act Restructuring
Merger · Accounting effect · Purpose change5 facts ▸
  • General meeting, 31/07/2015
  • Merger, absorption, 01/08/2015
  • Accounting effect, 01/01/2015
  • Purpose change, De vennootschap heeft tot doel in België en in het buitenland: - het optreden als houdster-en financieringsmaatschappij van vennootschappen en ondernemingen die…
  • Power of attorney, Paul Bauwens
25-08
State Gazette act Appointments: Philippe Vandeurzen, Klara Van Waeyenberge and Titia Van Waeyenberge
7 facts ▸
  • Board meeting, 22-06-2015
  • Director appointment, Philippe Vandeurzen (member of the executive committee)
  • Director appointment, Philippe Vandeurzen (voorzitter van het directiecomité)
  • Director appointment, Klara Van Waeyenberge (member of the executive committee)
  • Director appointment, Titia Van Waeyenberge (member of the executive committee)
  • Director appointment, Klara Van Waeyenberge (legal counsel)
  • Director appointment, Titia Van Waeyenberge (verantwoordelijke activiteiten latijns amerika)
25-06
State Gazette act Restructuring
Merger · Accounting effect · Capital11 facts ▸
  • Merger, 03/06/2015
  • Merger, Fusie I: WOLLENDRIES NV overgenomen door EIKELENBERG NV
  • Merger, Fusie II: EIKELENBERG NV overgenomen door BELREAL
  • Accounting effect, 01/01/2015
  • Capital, €17.196.000
  • Capital, €744.000
  • Permanent representative
  • Permanent representative
  • Permanent representative
  • Auditor appointment
  • Auditor appointment
10-06
State Gazette act Reappointments: Piet Van Waeyenberge (director) and Gabriël Van Waeyenberge (director)
Appointment: Laura Van Waeyenberge (director)4 facts ▸
  • General meeting, 18/05/2015
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director reappointment, Gabriël Van Waeyenberge (director)
  • Director appointment, Laura Van Waeyenberge (director)
2014
23-06
State Gazette act Reappointments: Jeroen Van Cauwelaert-de Wyels, Hanne Van Waeyenberge and 4 others
Permanent representatives: Paul Depuydt and Philippe de Vicą de Cumptich · Appointment: Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)10 facts ▸
  • General meeting, 19/05/2014
  • Director reappointment, Jeroen Van Cauwelaert-de Wyels (director)
  • Director reappointment, Hanne Van Waeyenberge (director)
  • Director reappointment, Anne-Rose Stouthuysen (director)
  • Director reappointment, BOPLICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Jozef De Mey (director)
  • Director reappointment, AXXIS BVBA (director)
  • Permanent representative, Philippe de Vicą de Cumptich
  • Auditor appointment, Burgerlijke BVBA Clybouw Bedrijfsrevisoren (statutory auditor)
10-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19/05/2014
  • Statutes amendment
20-02
State Gazette act Resignation: Luc Leroy (director)
Appointment: Philippe Vandeurzen (director) · Director discharge4 facts ▸
  • General meeting, 24/01/2014
  • Director resignation, Luc Leroy
  • Director discharge, Luc Leroy
  • Director appointment, Philippe Vandeurzen (director)
20-02
State Gazette act Appointment: Philippe Vandeurzen (managing director)
2 facts ▸
  • Board meeting, 24/01/2014
  • Director appointment, Philippe Vandeurzen (managing director)
27-01
State Gazette act Resignation: JODM Consult (director)
Appointment: Jozef De Mey (director) · Share cancellation · Reserve release7 facts ▸
  • General meeting, 20/12/2013
  • Share cancellation, 1310, Inkoop eigen aandelen
  • Reserve release
  • Capital, €17.196.000
  • Director resignation, JODM Consult (director)
  • Director appointment, Jozef De Mey (director)
  • Statutes amendment
2013
15-07
State Gazette act Appointment: Luc Leroy (director)
4 facts ▸
  • General meeting, 17/06/2013
  • Director appointment, Luc Leroy (director)
  • Board meeting, 17/06/2013
  • Director appointment, Luc Leroy (managing director)
15-07
State Gazette act Appointment: Luc Leroy (director)
Reappointment: Eliza Van Waeyenberge (director) · Resignation: Philippe Mathieu (director)4 facts ▸
  • General meeting, 17/06/2013
  • Director appointment, Luc Leroy (director)
  • Director reappointment, Eliza Van Waeyenberge (director)
  • Director resignation, Philippe Mathieu (director)
2012
23-07
State Gazette act Reappointments: Jozef Van Waeyenberge (director) and Piet Van Waeyenberge (director)
Resignation: Theo Peeters BVBA (director) · Permanent representative: Theo Peeters · Director discharge6 facts ▸
  • General meeting, 18/06/2012
  • Director reappointment, Jozef Van Waeyenberge (director)
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director resignation, Theo Peeters BVBA (director)
  • Director discharge, Theo Peeters BVBA
  • Permanent representative, Theo Peeters
2011
08-07
State Gazette act Appointments: Jeroen Van Cauwelaert-de Wyels, Gabriël Van Waeyenberge and 5 others
Permanent representatives: Paul Depuydt, Philippe de Vicq de Cumptuch and 3 others · Reappointments: Elisa Van Waeyenberge, JODM BVBA and Theo Peeters BVBA · Resignation: Johan Van Waeyenberge (director)21 facts ▸
  • General meeting, 16/06/2011
  • Director appointment, Jeroen Van Cauwelaert-de Wyels (director)
  • Director appointment, Gabriël Van Waeyenberge (director)
  • Director appointment, Hanne Van Waeyenberge (director)
  • Director appointment, BOPICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director appointment, AXXIS BVBA (director)
  • Permanent representative, Philippe de Vicq de Cumptuch
  • Director appointment, Anne-Rose Stouthuysen (director)
  • Director reappointment, Elisa Van Waeyenberge (director)
  • Director reappointment, JODM BVBA (director)
  • Permanent representative, Jozef De Mey
  • +9 further facts in this act
2010
01-07
State Gazette act Reappointments: Philippe Mathieu (director) and Theo Peeters BVBA (director)
Permanent representative: Theo Peeters4 facts ▸
  • General meeting, 16-06-2010
  • Director reappointment, Philippe Mathieu (director)
  • Director reappointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
11-02
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Reserve release5 facts ▸
  • General meeting, 24/12/2009
  • Share cancellation, 858, vernietigd worden middels afboeking van de hiervoor aangelegde reserve
  • Capital, €17.196.000
  • Reserve release, op te heffen en af te boeken
  • Statutes amendment
2009
07-09
State Gazette act Reappointments: Johan Van Waeyenberge, Jozef Van Waeyenberge and 2 others
Permanent representative: Theo Peeters6 facts ▸
  • General meeting, 16 juni 2009
  • Director reappointment, Johan Van Waeyenberge (director)
  • Director reappointment, Jozef Van Waeyenberge (director)
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director reappointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
2008
03-11
State Gazette act Reappointments: Elisa Van Waeyenberge, Marleen Van Waeyenberge and 2 others
Appointments: JODM Consult BVBA (director) and Clybouw Bedrijfsrevisoren Burg.BVBA (statutory auditor) · Permanent representative: Jozef De Mey8 facts ▸
  • General meeting, 16 juni 2008
  • Director reappointment, Elisa Van Waeyenberge (director)
  • Director reappointment, Marleen Van Waeyenberge (director)
  • Director reappointment, Roger Cocquyt (director)
  • Director reappointment, Gies Proesmans (director)
  • Director appointment, JODM Consult BVBA (director)
  • Permanent representative, Jozef De Mey
  • Auditor appointment, Clybouw Bedrijfsrevisoren Burg.BVBA (statutory auditor)
2005
18-07
State Gazette act Resignations: M M. Van Waeyenberge, Roger Cocquyt and Clybouw Bedrijfsrevisoren Burgerlijke BVBA
Reappointments: M M. Van Waeyenberge, Roger Cocquyt and Clybouw Bedrijfsrevisoren Burgerlijke BVBA · Appointments: Eliza Van Waeyenberge (director) and Gies Proesmans (director) · Permanent representative: André Clybouw10 facts ▸
  • General meeting, 16/06/2005
  • Director resignation, M M. Van Waeyenberge (director)
  • Director resignation, Roger Cocquyt (director)
  • Director reappointment, M M. Van Waeyenberge (director)
  • Director reappointment, Roger Cocquyt (director)
  • Director appointment, Eliza Van Waeyenberge (director)
  • Director appointment, Gies Proesmans (director)
  • Director resignation, Clybouw Bedrijfsrevisoren Burgerlijke BVBA (statutory auditor)
  • Director reappointment, Clybouw Bedrijfsrevisoren Burgerlijke BVBA (statutory auditor)
  • Permanent representative, André Clybouw
2003
10-10
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 22/09/2003
  • Capital decrease, €7.594.000
  • Capital, €17.196.000
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
02-10
State Gazette act Resignations: Theo Peeters, Piet Van Waeyenberge and 2 others
Appointments: Theo Peeters BVBA (director) and Piet Van Waeyenberge (voorzitter gedelegeerd bestuurder) · Permanent representative: Theo Peeters · Reappointments: Piet Van Waeyenberge, Johan Van Waeyenberge and Jozef Van Waeyenberge13 facts ▸
  • General meeting, 16-06-2003
  • Director resignation, Theo Peeters (director)
  • Director appointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
  • Director resignation, Piet Van Waeyenberge (director)
  • Director resignation, Johan Van Waeyenberge (director)
  • Director resignation, Jozef Van Waeyenberge (director)
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director reappointment, Johan Van Waeyenberge (director)
  • Director reappointment, Jozef Van Waeyenberge (director)
  • Director appointment, Theo Peeters BVBA (director)
  • Permanent representative, Theo Peeters
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
34 of 34 acts read

Directors · office · real estate

Directors
10 directors, 1 in day-to-day management, no change since 2026

Board 10

Titia Van Waeyenberge
Voorzitter van het bestuursorgaan · since 18-06-2019 · Director · since 15-05-2017
Current
Philippe Vandeurzen
Director · since 24-01-2014
Current
Laura Van Waeyenberge
Director · since 18-05-2015
Current
Floris Van Cauwelaert
Director · since 18-05-2020
Current
Giulia Van Waeyenberge
Director · since 17-05-2021
Current
Gwendolyn Deroulez
Director · since 17-05-2021
Current
Mavac BV
Director · since 20-06-2022 · Legal entity · perm. rep.: Marleen Vaesen
Current
Trabea bv
Director · since 20-06-2022 · Legal entity · perm. rep.: Bart De Smet
Current
Show all 10 directors
Thomas Van Waeyenberge
Director · since 17-06-2024
Current
Magenta Tree BV
Director · since 15-06-2026 · Legal entity · perm. rep.: Thierry François
Current
12 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.
Theo Peeters BVBA
Director · since 01-01-2003 · Legal entity · perm. rep.: Theo Peeters
Not recently confirmed
Jozef Van Waeyenberge
Director · since 16-06-2003
Not recently confirmed
Gies Proesmans
Director · since 18-07-2005
Not recently confirmed
Elisa Van Waeyenberge
Director · since 16-06-2008
Not recently confirmed
JODM Consult BVBA
Director · since 16-06-2008 · Legal entity · perm. rep.: Jozef De Mey
Not recently confirmed
Marleen Van Waeyenberge
Director · since 16-06-2008
Not recently confirmed
Roger Cocquyt
Director · since 16-06-2008
Not recently confirmed
Jeroen Van Cauwelaert-de Wyels
Director · since 16-06-2011
Not recently confirmed
JODM BVBA
Director · since 16-06-2011 · Legal entity · perm. rep.: Jozef De Mey
Not recently confirmed
Boplicity BVBA
Director · since 19-05-2014 · Legal entity · perm. rep.: Paul Depuydt
Not recently confirmed
Mavac BVBA
Director · since 20-05-2019 · Legal entity · perm. rep.: Marleen Vaesen
Not recently confirmed
Not recently confirmed

Day-to-day management 1

Philippe Vandeurzen
Voorzitter van het directiecomité · since 01-08-2015 · Managing director · since 24-01-2014
Current
1 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.
Klara Van Waeyenberge
Member of the executive committee · since 01-08-2015
Not recently confirmed

Permanent representatives 3

Bart De Smet
Permanent representative · since 20-06-2022 · for Trabea bv
Current
Marleen Vaesen
Permanent representative · since 20-06-2022 · for Mavac BV
Current
Thierry François
Permanent representative · since 15-06-2026 · for Magenta Tree BV
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.
Theo Peeters
Permanent representative · since 01-01-2003 · for Theo Peeters BVBA
Not recently confirmed
Jozef De Mey
Permanent representative · since 16-06-2011 · for JODM BVBA
Not recently confirmed
Paul Depuydt
Permanent representative · since 19-05-2014 · for Boplicity BVBA
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 18-08-2023
Current

Other functions 1

Klara Van Waeyenberge
Director (executive) · since 01-08-2015
Current
1 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.
Piet van Waeyenberge
Erevoorzitter · since 25-07-2018
Not recently confirmed
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, Dilbeek · 3 establishment units since 1992
seat establishment All 3 establishment units on the map
Ground area
5.8 ha
Building footprint
2,544 m²
Volume, LiDAR
32,669 m³
3 parcels, Brussels, Flanders · tallest building 22.7 m, ±5 floors. Linked by address, not a title deed.
46 companies at this address See who is registered here
3 establishment units
DE EIK NV
Eikelenbergstraat 20, 1700 DilbeekNACE 65231
since 19922.143.763.247
DE EIK NV
Kloosterberg 32, 9550 HerzeleNACE 65231
since 19922.143.763.346
DE EIK NV
Nieuwland 42, 1000 BrusselRenting and operating of own or leased residential real estate, excluding social housing
since 20152.244.847.442
3 parcels
Flanders 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23016C0174/00K000 Flanders 5.5 ha 1 · 1,350 m² 17.2 m · 5 fl.
21809K1910/00N000 Brussels 1,316 m² 1 · 863 m² 14.9 m · 4 fl.
41067A1249/00D000
ProtectedMonument · Townscape or village viewDorpskom Steenhuize-WijnhuizeSource ↗
Flanders 1,178 m² 1 · 331 m² 22.7 m · 4 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels 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: expect extra rules on renovation or sale.

Mandate history

39 people since 2002, 25 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe Vandeurzen
  • Director, from 24-01-2014 to date
  • Managing director, from 24-01-2014 to date
  • Voorzitter van het directiecomité, from 01-08-2015 not ended, last confirmed 25-08-2015
Laura Van Waeyenberge
  • Director, from 18-05-2015 to date
Titia Van Waeyenberge
  • Member of the executive committee, from 01-08-2015 to 22-05-2018
  • Verantwoordelijke activiteiten latijns amerika, from 01-08-2015 ended, last mentioned 25-08-2015
  • Director, from 15-05-2017 to date
  • Chair of the board, from 18-06-2019 to date
Floris Van Cauwelaert
  • Director, from 18-05-2020 to date
Giulia Van Waeyenberge
  • Director, from 17-05-2021 to date
Gwendolyn Deroulez
  • Director, from 17-05-2021 to date
Mavac BV
  • Director, already before 20-06-2022 to date
Trabea bv
  • Director, already before 20-06-2022 to date
Thomas Van Waeyenberge
  • Director, from 17-06-2024 to date
Magenta Tree BV
  • Director, from 15-06-2026 to date
Klara Van Waeyenberge
  • Member of the executive committee, from 01-08-2015 not ended, last confirmed 25-08-2015
  • Legal counsel, from 01-08-2015 to date
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 18-08-2023 to date
Theo Peeters BVBA
  • Director, from 01-01-2003 not ended, last confirmed 08-07-2011
Jozef Van Waeyenberge
  • Director, already before 16-06-2003 not ended, last confirmed 23-07-2012
Gies Proesmans
  • Director, from 18-07-2005 not ended, last confirmed 03-11-2008
M M. Van Waeyenberge
  • Director, already before 18-07-2005 not ended, last confirmed 18-07-2005
Roger Cocquyt
  • Director, already before 18-07-2005 not ended, last confirmed 03-11-2008
Elisa Van Waeyenberge
  • Director, already before 16-06-2008 not ended, last confirmed 08-07-2011
JODM Consult BVBA
  • Director, from 16-06-2008 not ended, last confirmed 03-11-2008
Marleen Van Waeyenberge
  • Director, already before 16-06-2008 not ended, last confirmed 03-11-2008
Jeroen Van Cauwelaert-de Wyels
  • Director, from 16-06-2011 not ended, last confirmed 23-06-2014
JODM BVBA
  • Director, already before 16-06-2011 not ended, last confirmed 08-07-2011
Boplicity BVBA
  • Director, already before 19-05-2014 not ended, last confirmed 30-06-2020
Mavac BVBA
  • Director, from 20-05-2019 not ended, last confirmed 18-06-2019
Piet van Waeyenberge
  • Director, already before 16-06-2003 to 25-07-2018
  • Voorzitter gedelegeerd bestuurder, from 16-06-2003 ended, last mentioned 02-10-2003
  • Erevoorzitter, from 25-07-2018 not ended, last confirmed 25-07-2018
Boplicity BV
  • Director, already before 18-05-2020 to 25-06-2026
Burgerlijke BVBA Clybouw Bedrijfsrevisoren
  • Statutory auditor, from 03-11-2008 to 18-08-2023
Jeroen Van Cauwelaert
  • Director, already before 25-07-2018 to 23-06-2021
Van Waeyenberge Gabriel
  • Director, from 16-06-2011 to 23-06-2021
Bart De Smet
  • Director, from 20-05-2019 to 06-11-2020
VAN WAEYENBERGE Hanne
  • Director, from 16-06-2011 to 30-06-2020
Axxis BVBA
  • Director, from 16-06-2011 to 18-06-2019
Jozef De Mey
  • Director, from 20-12-2013 to 18-06-2019
Anne-Rose Stouthuysen
  • Director, from 16-06-2011 to 25-07-2018
Eliza Van Waeyenberge
  • Director, from 18-07-2005 to 25-09-2017
Luc Leroy
  • Director, from 17-06-2013 to 20-02-2014
  • Managing director, from 17-06-2013 ended, last mentioned 15-07-2013
Philippe Mathieu
  • Director, already before 16-06-2010 to 15-07-2013
Johan Van Waeyenberge
  • Director, already before 16-06-2003 to 08-07-2011
Theo Peeters
  • Director, until 31-12-2002
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - het optreden als houdster-en…
Full purpose

De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - het optreden als houdster-en financieringsmaatschappij van vennootschappen en ondernemingen die industriële, financiële, onroerende of commerciële activiteiten uitoefenen - het organiseren van conferenties, seminaries, voordrachten, voorstellingen, (tijdelijke of permanente) tentoonstellingen, bijeenkomsten en cursussen, het verstrekken van recreatieve diensten alsook drank, maaltijden en logies verstrekken in dit verband; - het beheer van kunstpatrimonium (in de ruimste zin van het woord) ; - het beleggen, deelnemen aan (via emissie van certificaten of aandelen), studie, beheer, ontwerp en het realiseren (zoals bijvoorbeeld maar niet beperkt tot bouwen, verbouwen, restauratie, gemeente-en stadsvernieuwing) van immobiliën en vastgoedprojecten (zowel van particuliere als van commerciële aard); - de verwerving, aankoop, verkoop, huur, verhuur, huurkoop, het vervaardigen, bouwen, beheren, overdragen of ruilen en het van waarde maken van alle roerende en onroerende goederen, materialen, benodigdheden en rechten; - het beleggen in - en beheer (de aankoop, verkoop en cessie) van alle roerende waarden, aandelen, obligaties, staatsfondsen; - zich borg stellen of zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. - zonder dat deze opsomming beperkend is, ten voordele van alle vennootschappen, verenigingen en ondernemingen, diensten verlenen en advies verstrekken betreffende boekhouding, informatieverlening en -verzameling, informatica, markt- en wetenschappelijk onderzoek, factoring, marketing, financiële en juridische handelingen, coördinatie van activiteiten, betrekkingen met nationale en internationale overheden, alsmede alle werkzaamheden of functies uitoefenen die een management, administratief of financieel karakter hebben. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van dien aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare, of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder, vereffenaar of enig ander mandaat uitoefenen in andere vennootschappen, verenigingen of ondernemingen. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken. Het voorwerp van de vennootschap mag worden uitgebreid of beperkt door middel van een wijziging van de statuten overeenkomstig de voorwaarden voorzien door artikel 7:154 van het Wetboek van vennootschappen en verenigingen.

Structure & network

Heads the group De Eik 6 companies Group, risk and exposure

Connections & network

19 connected companies
Linked via shared directors
former→
Sofina
via Giulia Van Waeyenberge · Investment manager
former→
Show 15 more companies with a shared director
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Shared director
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Shared director
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Experconsult
Shared director
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Fondation Francqui
Shared director
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INDUFIN
Shared director
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INNOVATION FUND
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KBTC Holding
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TELEVIC GROUP
Shared director
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Ownership & control

5 subsidiaries · 5 board mandates
De EikBE 0411.941.380
controls
Where this company holds controlsubsidiary per the LEI register5
Dilbeek
Dilbeek · LEI lapsed
Mechelen
Gavere · indirect · LEI lapsed
Board mandates of this companythis company sits on their board5
4 locations
1 location
1 location

Acquisitions and mergers

1 transaction
Took over:BELREAL
BE 0407.196.496merger by absorption · State Gazette act of 10-09-2015 (2 acts) · effective 03-06-2015

Capital and shareholders

Capital over the years
  1. 23-09-2021 Capital stated in 3 acts · 17,196,000 EUR · 35,802 shares
  2. 11-02-2010 Capital stated in the act · 17,196,000 EUR · 37,112 shares
  3. 10-10-2003 Capital reduction of 7,594,000 EUR · to 17,196,000 EUR · repaid to the shareholders

Recognitions · licences · registrations

Legal Entity Identifier

529900MYINYPGM4IB959
live in the LEI register

Similar companies · same sector, comparable size

Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 1,180 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
Founded24-12-1971
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
35110Production of electricity from non-renewable sources
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
Contact
E-mail deeik@deeik.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0411941380
Registered 01-12-2025

Register as of 26 September 2026 · Peppol Directory

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