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Complete company report
Generated 28-06-2026
Active BE 0411.941.380Public limited company

De Eik

Eikelenbergstraat 20 ·1700 Dilbeek, Belgium· 54 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of De Eik is 0.2% (very low). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 54 yrs
Locations 3
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1971 — 54 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00183616
31-12-2024 consolidatie 25-06-2025 2025-00218256
31-12-2023 volledig 18-06-2024 2024-00142535
31-12-2023 consolidatie 20-06-2024 2024-00146371
31-12-2022 volledig 27-06-2023 2023-00162849
31-12-2022 consolidatie 12-07-2023 2023-00256311
31-12-2021 volledig 28-06-2022 2022-20114112
31-12-2021 consolidatie 05-07-2022 2022-20194772
31-12-2020 volledig 09-06-2021 2021-19400004
31-12-2020 consolidatie 12-01-2022 2022-00900033
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation24-12-1971
StatusActive
Postal code1700
Connections & network 7 connected companies
Group structure
BELIES
Subsidiary · 1 location
→
e-BO Enterprises
Subsidiary · 2 locations
→
MAXINTER
Subsidiary · 1 location
→
MEDIAHUIS
Subsidiary · 4 locations
→
Mediahuis Partners
Subsidiary · 1 subsidiary · 1 location
→
Pietercil Delby's
Subsidiary · 1 location
→
Properties Legen Heirweg
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
DE EIK NV
Eikelenbergstraat 20, 1700 DilbeekFinanciële holdings
since 19922.143.763.247
DE EIK NV
Kloosterberg 32, 9550 HerzeleFinanciële holdings
since 19922.143.763.346
DE EIK NV
Nieuwland 42, 1000 BrusselVerhuur van al dan niet gemeubelde appartementen en huizen
since 20152.244.847.442
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23016C0174/00K000 Flanders 5.3 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.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-08-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-09-2024
State Gazette act Director changes
19-09-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-08-2023
State Gazette act Director changes
v3.2
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-07-2022
State Gazette act Director changes
v3.2
06-07-2022
State Gazette act Director changes
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-01-2022
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2021
23-09-2021
State Gazette act Statutes amendment
v3.2
05-08-2021
State Gazette act Director changes
v3.2
23-06-2021
State Gazette act Director changes
v3.2
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-11-2020
State Gazette act Director changes
v3.2
30-06-2020
State Gazette act Director changes
v3.2
2019
18-06-2019
State Gazette act Director changes
v3.2
2018
25-07-2018
State Gazette act Director changes
v3.2
2017
25-09-2017
State Gazette act Director changes
v3.2
2016
26-05-2016
State Gazette act Director changes
v3.2
2015
10-09-2015
State Gazette act Miscellaneous
completed · Paul Bauwens
25-08-2015
State Gazette act Director changes
v3.2
25-06-2015
State Gazette act Miscellaneous
proposal · Paul Bauwens
10-06-2015
State Gazette act Director changes
v3.2
2011
08-07-2011
State Gazette act Director changes
v3.2
2010
11-02-2010
State Gazette act Statutes amendment
v3.2
11-02-2010
State Gazette act Capital & shares
v3.2
2009
07-09-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 1
11-02-2010
v3.2
All acts · 24 updated 10 months ago
2025
08-08-2025 8 directors appointed Director changes
  • Trabea bv, vast vertegenwoordigd door Bart De Smet — Bestuurder
  • Mavac bv, vast vertegenwoordigd door Marleen Vaesen — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Gwendolyn Deroulez — Bestuurder
  • Giulia Van Waeyenberge — Bestuurder
  • Boplicity bv, vast vertegenwoordigd door Paul Depuydt — Bestuurder
  • Floris Van Cauwelaert — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Trabea bv, vast vertegenwoordigd door Bart De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mavac bv, vast vertegenwoordigd door Marleen Vaesen",
        "address": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titia Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendolyn Deroulez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulia Van Waeyenberge",
        "address": null,
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      }
    },
    {
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        "name": "Boplicity bv, vast vertegenwoordigd door Paul Depuydt",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Van Cauwelaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "De Eik"
  }
}
08-08-2025 10 reappointed Director changes
  • Trabea bv — Bestuurder
  • Mavac bv — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Gwendolyn Deroulez — Bestuurder
  • Marleen Vaesen — Bestuurder
  • Bart De Smet — Bestuurder
Technical details 
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      "kind": "director_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Trabea bv, vast vertegenwoordigd door Bart De Smet (bezoldigd) als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2028.",
      "decharge_status": null,
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      "reason": null,
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      "evidence_quote": "De algemene vergadering herbenoemt Mavac bv, vast vertegenwoordigd door Marleen Vaesen (bezoldigd) als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2028.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De algemene vergadering neemt akte van de woonplaatskeuze van alle bestuurders van de Vennootschap p/a De Eik nv, Eikelenbergstraat 20, 1700 Dilbeek.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titia Van Waeyenberge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Titia Van Waeyenberge werd herbenoemd tot bestuurder (bezoldigd) op de algemene vergadering van 19 juni 2024 voor een periode van drie jaar tot de algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Philippe Vandeurzen werd herbenoemd tot bestuurder (onbezoldigd) op de algemene vergadering van 17 juni 2024 voor een periode van drie jaar tot de algemene vergadering van 2027.",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2014-01-24",
      "evidence_quote": "Philippe Vandeurzen werd door het bestuursorgaan aangesteld als gedelegeerd bestuurder (bezoldigd) met ingang vanaf 24 januari 2014 voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendolyn Deroulez",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "compensated": true,
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      "decharge_status": null,
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vaesen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mavac bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mavac bv, vast vertegenwoordigd door Marleen Vaesen, en Trabea bv, vast vertegenwoordigd door Bart De Smet, werden herbenoemd tot bestuurder (bezoldigd) op de algemene vergadering van 16 juni 2025 voor een periode van drie jaar tot de algemene vergadering van 2028.",
      "decharge_status": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Trabea bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mavac bv, vast vertegenwoordigd door Marleen Vaesen, en Trabea bv, vast vertegenwoordigd door Bart De Smet, werden herbenoemd tot bestuurder (bezoldigd) op de algemene vergadering van 16 juni 2025 voor een periode van drie jaar tot de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Boplicity bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Boplicity bv, vast vertegenwoordigd door Paul Depuydt, en Floris Van Cauwelaert werden herbenoemd tot bestuurder (bezoldigd) op de algemene vergadering van 19 juni 2024 voor een periode van drie jaar tot de algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Van Cauwelaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Boplicity bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Boplicity bv, vast vertegenwoordigd door Paul Depuydt, en Floris Van Cauwelaert werden herbenoemd tot bestuurder (bezoldigd) op de algemene vergadering van 19 juni 2024 voor een periode van drie jaar tot de algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "De Eik",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "nexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
19-09-2024 1 director appointed, 11 reappointed Director changes
  • Thomas Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Gwendolyn Deroulez — Bestuurder
  • Giulía Van Waeyenberge — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Gwendolyn Deroulez — Bestuurder
  • Giulia Van Waeyenberge — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
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      },
      "reason": null,
      "subkind": "renewal",
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    {
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    },
    {
      "kind": "director_renew",
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        "name": "Giul\u00EDa Van Waeyenberge",
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19-09-2024 4 directors appointed Director changes
  • Philippe Vandeurzen — Bestuurder
  • Gwendolyn Deroulez — Bestuurder
  • Giulía Van Waeyenberge — Bestuurder
  • Thomas Van Waeyenberge — Bestuurder
Summary: v3.2
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2023
18-08-2023 4 directors appointed Director changes
  • Titia Van Waeyenberge — Bestuurder
  • Boplicity bv (vertegenwoordigd door Paul Depuydt) — Bestuurder
  • Floris Van Cauwelaert — Bestuurder
  • BDO Bedrijfsrevisoren (vertegenwoordigd door Bert Kegels) — Commissaris
Summary: v3.2
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2022
06-07-2022 9 directors appointed Director changes
  • Trabea bv — Bestuurder
  • Mavac bv — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Boplicity bv — Bestuurder
  • Floris Van Cauwelaert — Bestuurder
  • Laura Van Waeyenberge — Bestuurder
  • Gwendolyn Deroulez — Bestuurder
Summary: v3.2
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06-07-2022 10 reappointed Director changes
  • Trabea bv — Bestuurder
  • Mavac bv — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Mavac bv — Bestuurder
  • Boplicity bv — Bestuurder
  • Trabea bv — Bestuurder
  • Laura Van Waeyenberge — Bestuurder
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      "effective_date": null,
      "evidence_quote": "Laura Van Waeyenberge werd herbenoemd en Gwendolyn Deroulez en Giulia Van Waeyenberge werden benoemd tot bestuurder (bezoldigd) op de algemene vergadering van 17 mei 2021 voor een periode van drie jaar tot de algemene vergadering van 2024.",
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        "name": "Giulia Van Waeyenberge",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
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    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2020-05-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2020-05-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0411.941.380",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
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    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
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2021
23-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "kbo": "0411.941.380",
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-08-2021 2 directors appointed, 1 resigning Director changes
  • Klara Van Waeyenberge — Directeur
  • Philippe Vandeurzen — Gedelegeerd bestuurder
  • Titia Van Waeyenberge — Lid van het directiecomité
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
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23-06-2021 4 directors appointed, 2 resigning Director changes
  • Philippe Vandeurzen — Bestuurder
  • Laura Van Waeyenberge — Bestuurder
  • Gwendolyn Deroulez — Bestuurder
  • Giulia Van Waeyenberge — Bestuurder
  • Gabriël Van Waeyenberge — Bestuurder
  • Jeroen Van Cauwelaert — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBl Van Waeyenberge",
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    {
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    },
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      "kind": "director_in",
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        "name": "Gwendolyn Deroulez",
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    },
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      "kind": "director_in",
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        "name": "Giulia Van Waeyenberge",
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  "subject_company": {
    "kbo": "0411.941.380",
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2020
06-11-2020 2 directors appointed, 1 resigning Director changes
  • Bart De Smet — Bestuurder
  • Trabea BV — Bestuurder
  • Bart De Smet — Bestuurder
Summary: v3.2
Technical details 
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    },
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  "subject_company": {
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30-06-2020 4 directors appointed, 1 resigning Director changes
  • Titia Van Waeyenberge — Bestuurder
  • Boplicity bvba — Bestuurder
  • Floris Van Cauwelaert — Bestuurder
  • Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
  • Hanne Van Waeyenberge — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Van Waeyenberge",
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    },
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    },
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    },
    {
      "kind": "director_in",
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        "name": "Floris Van Cauwelaert",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
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    "kbo": "0411.941.380",
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2019
18-06-2019 9 directors appointed, 2 resigning Director changes
  • Mavac bvba — Bestuurder
  • Bart De Smet — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Jeroen Van Cauwelaert — Bestuurder
  • Gabriël Van Waeyenberge — Bestuurder
  • Laura Van Waeyenberge — Bestuurder
  • Hanne Van Waeyenberge — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Mey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axxis bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
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    },
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      }
    },
    {
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    },
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    },
    {
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        "name": "Laura Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
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    },
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        "name": "Boplicity bvba",
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2018
25-07-2018 5 directors appointed, 2 resigning Director changes
  • Philippe Vandeurzen — Gedelegeerd bestuurder
  • Jeroen Van Cauwelaert — Bestuurder
  • Gabriël Van Waeyenberge — Bestuurder
  • Laura Van Waeyenberge — Bestuurder
  • Piet Van Waeyenberge — Erevoorzitter
  • Piet Van Waeyenberge — Bestuurder
  • Anne-Rose Stouthuysen — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
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    },
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    },
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    },
    {
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        "name": "Laura Van Waeyenberge",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Piet Van Waeyenberge",
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    },
    {
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        "rrn": null,
        "name": "Anne-Rose Stouthuysen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Erevoorzitter",
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2017
25-09-2017 5 directors appointed, 1 resigning Director changes
  • Hanne Van Waeyenberge — Bestuurder
  • Boplicity bvba — Bestuurder
  • Anne-Rose Stouthuysen — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
  • Eliza Van Waeyenberge — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Van Waeyenberge",
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    },
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    },
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        "name": "Eliza Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
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        "name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
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2016
26-05-2016 3 directors appointed Director changes
  • Jozef De Mey — Bestuurder
  • Philippe de Vicq de Cumptich — Bestuurder
  • Eliza Van Waeyenberge — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
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        "name": "Eliza Van Waeyenberge",
        "address": null,
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2015
10-09-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul Bauwens
Summary: completedNotary: Paul Bauwens · Dilbeek
Technical details 
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  "notary": {
    "name": "Paul Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-10",
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    "act_date": "2015-07-31",
    "unanimous": true
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        "kbo": "0411.941.380",
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        "role": "acquiring",
        "address": "Eikelenbergstraat 20, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BELREAL",
        "role": "absorbed",
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        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
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    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap BELREAL, inclusief alle activa en passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendommen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, archief en lopende verbintenissen, gaat onder algemene titel over op DE EIK.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
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    "name_full": "DE EIK",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DE EIK, gehouden op 31 juli 2015, heeft met eenparige stemming het fusievoorstel goedgekeurd voor de fusie door overneming van de naamloze vennootschap BELREAL door DE EIK. Het gehele vermogen van BELREAL, inclusief onroerende goederen, immateri\u00EBle rechten en lopende verbintenissen, gaat onder algemene titel over op DE EIK. De fusie treedt juridisch in werking op 31 juli 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2015.",
  "co_filed_documents": [
    "Uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-08-2015 3 directors appointed Director changes
  • Philippe Vandeurzen — Gedelegeerd bestuurder
  • Klara Van Waeyenberge — Legal counsel
  • Titia Van Waeyenberge — Verantwoordelijke activiteiten latijns amerika
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal counsel",
      "person": {
        "rrn": null,
        "name": "Klara Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "verantwoordelijke activiteiten Latijns-Amerika",
      "person": {
        "rrn": null,
        "name": "Titia Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "De Eik"
  }
}
25-06-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul Bauwens
Summary: proposalNotary: Paul Bauwens · Dilbeek
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Paul Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-25",
    "filing_date": "2015-06-16",
    "act_kind_objet": "NEERLEGGING TER PUBLICATIE VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.941.380",
        "name": "DE EIK",
        "role": "acquiring",
        "address": "Eikelenbergstraat 20, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.196.496",
        "name": "BELREAL",
        "role": "absorbed",
        "address": "Eikelenbergstraat 20, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony, inclusief alle activa, passiva, rechten en verplichtingen van BELREAL, wordt overgenomen door DE EIK. De overdracht is onder voorbehoud van het ontvangen van geldige bodemattesten voor de onroerende goederen.",
    "equity_transferred_eur": 744000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "DE EIK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Vandeurzen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DE EIK stelt voor om de naamloze vennootschap BELREAL te overnemen in een met fusie door overneming gelijkgestelde handeling, aangezien DE EIK al alle aandelen van BELREAL bezit. De fusie is voorafgegaan door twee voorafgaande overnames: van Wollendries NV naar Eikelenberg NV, en van Eikelenberg NV naar BELREAL. De fusie is bedoeld om de groepsstructuur van \u0027De Eik\u0027 te vereenvoudigen, kosten te verlagen en de transparantie te verbeteren. De overdracht van het patrimony is onder voorbehoud van het ontvangen van geldige bodemattesten.",
  "co_filed_documents": [
    "fusievoorstel d.d. 3 juni 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-06-2015 3 directors appointed Director changes
  • Piet Van Waeyenberge — Bestuurder
  • Gabriël Van Waeyenberge — Bestuurder
  • Laura Van Waeyenberge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBl Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "De Eik"
  }
}
2011
08-07-2011 10 directors appointed, 1 resigning Director changes
  • Jeroen Van Cauwelaert-de Wyels — Bestuurder
  • Gabriël Van Waeyenberge — Bestuurder
  • Hanne Van Waeyenberge — Bestuurder
  • Paul Depuydt — Vertegenwoordiger van boplicity bvba
  • Philippe de Vicq de Cumptuch — Vertegenwoordiger van axxis bvba
  • Anne-Rose Stouthuysen — Bestuurder
  • Elisa Van Waeyenberge — Bestuurder
  • Jozef De Mey — Vertegenwoordiger van jodm bvba
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Cauwelaert-de Wyels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBl Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BOPLICITY BVBA",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van AXXIS BVBA",
      "person": {
        "rrn": null,
        "name": "Philippe de Vicq de Cumptuch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Rose Stouthuysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van JODM BVBA",
      "person": {
        "rrn": null,
        "name": "Jozef De Mey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Theo Peeters BVBA",
      "person": {
        "rrn": null,
        "name": "Theo Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "DE EIK"
  }
}
2010
11-02-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "DE EIK"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
11-02-2010 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "DE EIK"
  }
}
2009
07-09-2009 5 directors appointed Director changes
  • Johan Van Waeyenberge — Bestuurder
  • Jozef Van Waeyenberge — Bestuurder
  • Piet Van Waeyenberge — Bestuurder
  • Theo Peeters — Bestuurder
  • Philippe Mathieu — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mathieu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "DE EIK"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL De Eik
Registered office
Eikelenbergstraat 20
1700 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative