Skip to content

De Eik

Active Risk: not assessed
Public limited companyfounded 197154 years 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 3,007 sector peers (NACE 64, fiscal year 2025). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysisWatch ReportCompare
De EikActive
Risk analysis ReportCompare

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 €192.9m in 2018 to €216.4m in 2025 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 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
25-06
State Gazette act Permanent representatives: Paul Depuydt, Thierry François and 2 others
Reappointments: Titia Van Waeyenberge, Floris Van Cauwelaert and BDO Bedrijfsrevisoren BV · Appointment: Magenta Tree bv (director)20 facts ▸
  • General meeting, 15-06-2026
  • Other statement, bestuurder, niet-hernieuwing bestuursmandaat
  • Permanent representative, Paul Depuydt (permanent representative)
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Floris Van Cauwelaert (director)
  • Director appointment, Magenta Tree bv (director)
  • Permanent representative, Thierry François (permanent representative)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Other statement, woonplaatskeuze bestuurders, p/a De Eik nv, Eikelenbergstraat 20, 1700 Dilbeek
  • Board composition, Titia Van Waeyenberge (director)
  • Board composition, Philippe Vandeurzen (director)
  • Board composition, Gwendolyn Deroulez (director)
  • +8 further facts in this act
18-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
18-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
31-12
Financial Back to profitnet €2.0m
Net result €2.0m after one loss-making year.
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; recovery starts the following year.
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)
Show earlier events
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
05-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
28-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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
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

We would like to set cookies. That happens only with your consent. What we measure