De Eik

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 2025 annual accounts show equity of €194.5m and a net result of €2.0m. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 78% of 3007 sector peers (fiscal year 2025). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysisWatch Report Compare

De EikActive

Risk analysis Report Compare

Directors

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

Board 11

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

Boplicity BV

Director · since 18-05-2020 · Legal entity · perm. rep.: Paul Depuydt

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

Show all 11 directors

Trabea bv

Director · since 20-06-2022 · Legal entity · perm. rep.: Bart De Smet

Current

Thomas Van Waeyenberge

Director · since 17-06-2024

Current

Magenta Tree BV

Director · since 25-06-2026 · 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

M M. Van Waeyenberge

Director

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 4

Paul Depuydt

Permanent representative · since 18-05-2020 · for Boplicity BV

Current

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 25-06-2026 · for Magenta Tree BV

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

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

Statutory auditor 1

BDO Bedrijfsrevisoren bv

Statutory auditor · since 18-08-2023 · perm. rep.: Bert Kegels

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 →

Mandate history

39 people since 2002, 26 in office

All 39 In office 26 Ended 13

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
Boplicity BV	Director, already before 18-05-2020 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 25-06-2026 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
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

Show all 39 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Capital and shareholders

Capital over the years

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