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.
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Signals
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)
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
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Financials · fiscal year 2024, full schema, statutory accounts
Click a name to add, emphasise or remove a line.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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
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)
19-09
State Gazette act
Reappointments: Philippe Vandeurzen, Gwendolyn Deroulez and 6 othersAppointments: 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
18-08
State Gazette act
Reappointments: Titia Van Waeyenberge, Boplicity bv and Floris Van CauwelaertPermanent 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)
06-07
State Gazette act
Reappointments: Trabea bv, Mavac bv and 4 othersPermanent 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
23-09
State Gazette act
Statutes amendmentPurpose 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
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
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
25-07
State Gazette act
Reappointments: Philippe Vandeurzen, Jeroen Van Cauwelaert and 2 othersResignations: 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)
25-09
State Gazette act
Reappointments: Hanne Van Waeyenberge, Boplicity bvba and Anne-Rose StouthuysenPermanent 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
26-05
State Gazette act
Reappointments: Jozef De Mey, Axxis bvba and Eliza Van WaeyenbergePermanent 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)
10-09
State Gazette act
RestructuringMerger · 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 Waeyenberge7 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
RestructuringMerger · 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)
23-06
State Gazette act
Reappointments: Jeroen Van Cauwelaert-de Wyels, Hanne Van Waeyenberge and 4 othersPermanent 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 amendment2 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
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)
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
08-07
State Gazette act
Appointments: Jeroen Van Cauwelaert-de Wyels, Gabriël Van Waeyenberge and 5 othersPermanent 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
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 amendmentShare 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
07-09
State Gazette act
Reappointments: Johan Van Waeyenberge, Jozef Van Waeyenberge and 2 othersPermanent 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
03-11
State Gazette act
Reappointments: Elisa Van Waeyenberge, Marleen Van Waeyenberge and 2 othersAppointments: 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)
18-07
State Gazette act
Resignations: M M. Van Waeyenberge, Roger Cocquyt and Clybouw Bedrijfsrevisoren Burgerlijke BVBAReappointments: 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
10-10
State Gazette act
Capital & shares · Statutes amendmentCapital 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 othersAppointments: 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
Directors · office · real estate
Board 10
Show all 10 directors
12 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 3
3 not recently confirmed
Statutory auditor 1
Other functions 1
1 not recently confirmed
3 establishment units
3 parcels
| 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 | Flanders | 1,178 m² | 1 · 331 m² | 22.7 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe Vandeurzen |
|
| Laura Van Waeyenberge |
|
| Titia Van Waeyenberge |
|
| Floris Van Cauwelaert |
|
| Giulia Van Waeyenberge |
|
| Gwendolyn Deroulez |
|
| Mavac BV |
|
| Trabea bv |
|
| Thomas Van Waeyenberge |
|
| Magenta Tree BV |
|
| Klara Van Waeyenberge |
|
| BDO Bedrijfsrevisoren bv |
|
| Theo Peeters BVBA |
|
| Jozef Van Waeyenberge |
|
| Gies Proesmans |
|
| M M. Van Waeyenberge |
|
| Roger Cocquyt |
|
| Elisa Van Waeyenberge |
|
| JODM Consult BVBA |
|
| Marleen Van Waeyenberge |
|
| Jeroen Van Cauwelaert-de Wyels |
|
| JODM BVBA |
|
| Boplicity BVBA |
|
| Mavac BVBA |
|
| Piet van Waeyenberge |
|
| Boplicity BV |
|
| Burgerlijke BVBA Clybouw Bedrijfsrevisoren |
|
| Jeroen Van Cauwelaert |
|
| Van Waeyenberge Gabriel |
|
| Bart De Smet |
|
| VAN WAEYENBERGE Hanne |
|
| Axxis BVBA |
|
| Jozef De Mey |
|
| Anne-Rose Stouthuysen |
|
| Eliza Van Waeyenberge |
|
| Luc Leroy |
|
| Philippe Mathieu |
|
| Johan Van Waeyenberge |
|
| Theo Peeters |
|
Articles of association
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
Connections & network
19 connected companiesShow 15 more companies with a shared director
Ownership & control
5 subsidiaries · 5 board mandatesAcquisitions and mergers
1 transactionCapital and shareholders
- 23-09-2021 Capital stated in 3 acts · 17,196,000 EUR · 35,802 shares
- 11-02-2010 Capital stated in the act · 17,196,000 EUR · 37,112 shares
- 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
Similar companies · same sector, comparable size
Identification & contact
Register as of 26 September 2026 · Peppol Directory
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