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De Eik

Active Risk: not assessed
Public limited companyfounded 1971active for 54 yearsEikelenbergstraat 20, 1700 Dilbeek, Belgium45 active companies are registered at this addressKBO/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 financial years (±1.1% per year). Its solvency ranks better than 78% of 3,009 sector peers (NACE 64, financial year 2025). The company has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
Oldest company in Dilbeek, Finance and insurance sector3 sites
Size
€739,390operating revenue 2025
Staff
3.5 FTE
Equity
€194.5m
Profit
€2.0m
Standalone figures, without subsidiaries
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Board
11 members
Holdings
16
Auditor: BDO Bedrijfsrevisoren bvAccounts 43 days early
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-06-2026, 43 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
43 days early
2024
37 days early
2023
43 days early
2022
34 days early
2021
33 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 38 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 24 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
23-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Permanent representatives: Paul Depuydt, Thierry François…Reappointments: Titia Van Waeyenberge, Floris…
  2. Annual accounts filedfinancial year 2025 · full…
  3. Annual accounts filedfinancial year 2025 · consolidated

Financials · financial year 2025, full format, standalone accounts

Equity
€194.5m▼ 1.7%
2024 · €197.9m
Net result
€2.0m
2024 · -€6.9m
Total assets
€216.4m▼ 2.0%
2024 · €220.8m
Solvency
89.9%▲ 0.3pp
2024 · 89.6%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €2.1m in 2025 against €1.9m in 2024; the loss grows and 2025 has the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€2.1m 2025 Net result€2.0m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€0.01m
Operating result€3.7m--€1.0m€5.7m-€1.5m-€1.7m▼ 14.9%-€2.0m▼ 17.4%-€1.9m▲ 3.6%-€2.1m▼ 8.5%
Net result-€1.5m-€18.1m€9.8mabove the sector's middle half▼ 45.7%€24.0mabove the sector's middle half▲ 144%€0.8mwithin the sector's middle half▼ 96.7%€5.8mabove the sector's middle half▲ 617%-€6.9mbelow the sector's middle half€2.0mabove the sector's middle half
Equity€175.4m-€189.4m▲ 7.9%€194.9mabove the sector's middle half▲ 3.0%€212.5mabove the sector's middle half▲ 9.0%€208.9mabove the sector's middle half▼ 1.7%€210.1mabove the sector's middle half▲ 0.6%€197.9mabove the sector's middle half▼ 5.8%€194.5mabove the sector's middle half▼ 1.7%
Total assets€192.9m-€206.7m▲ 7.1%€217.6mabove the sector's middle half▲ 5.3%€238.3mabove the sector's middle half▲ 9.5%€237.5mabove the sector's middle half▼ 0.3%€232.3mabove the sector's middle half▼ 2.2%€220.8mabove the sector's middle half▼ 5.0%€216.4mabove the sector's middle half▼ 2.0%
Debt€17.5m-€17.3m▼ 1.1%€22.7m▲ 31.0%€25.8m▲ 13.8%€28.6m▲ 10.8%€22.2m▼ 22.6%€22.9m▲ 3.4%€21.9m▼ 4.4%
Working capital-€0.1m--€10.4m▼ 6,877%€10.5mabove the sector's middle half€34.2mabove the sector's middle half▲ 226%€32.8mabove the sector's middle half▼ 4.0%€24.8mabove the sector's middle half▼ 24.5%-€2.4mbelow the sector's middle half-€13.8mbelow the sector's middle half▼ 465%
Solvency90.9%-91.6%▲ 0.7pp89.6%above the sector's middle half▼ 2.0pp89.2%above the sector's middle half▼ 0.4pp87.9%above the sector's middle half▼ 1.2pp90.5%above the sector's middle half▲ 2.5pp89.6%above the sector's middle half▼ 0.8pp89.9%above the sector's middle half▲ 0.3pp
Current ratio0.99-0.39▼ 0.601.47within the sector's middle half▲ 1.082.35within the sector's middle half▲ 0.872.17within the sector's middle half▼ 0.172.15within the sector's middle half▼ 0.020.89within the sector's middle half▼ 1.260.36below the sector's middle half▼ 0.53
Return on assets (ROA)-0.8%-8.8%▲ 9.5pp4.5%within the sector's middle half▼ 4.2pp10.1%above the sector's middle half▲ 5.6pp0.3%within the sector's middle half▼ 9.7pp2.5%within the sector's middle half▲ 2.1pp-3.1%below the sector's middle half▼ 5.6pp0.9%within the sector's middle half▲ 4.1pp
Staff (FTE)5.4-6▲ 11.1%5.5within the sector's middle half▼ 8.3%3.5within the sector's middle half▼ 36.4%3.5within the sector's middle half=3.4within the sector's middle half▼ 2.9%3.5within the sector's middle half▲ 2.9%3.5within the sector's middle half=
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €216.4m
Fixed assets €208.8m ▲ 4.0%
Current assets €7.6m ▼ 61.7%
Equity and liabilities €216.4m
Equity €194.5m ▼ 1.7%
Debt €21.9m ▼ 4.4%
Debt's share of the balance-sheet total falls from 10.4% to 10.1%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
1.0%▲
2024 · -3.5%
Debt ≤ 1 year
€21.5m▼
2024 · €22.4m
Income taxes
€607▼
2024 · €890
Staff costs
€229,216▼
2024 · €233,938
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 74 lines
Balance sheet Code20242025
Assets
Total assets20/58€220.8m€216.4m▼
Fixed assets21/28€200.8m€208.8m▲
Intangible fixed assets21€0.006m€0.004m▼
Tangible fixed assets22/27€2.2m€2.1m▼
Land and buildings22€2.1m€2.0m▼
Plant, machinery and equipment23€0.03m€0.02m▼
Furniture and vehicles24€0.1m€0.09m▼
Financial fixed assets28€198.6m€206.7m▲
Affiliated companies280/1€79.7m€85.3m▲
Participating interests280€76.2m€82.7m▲
Amounts receivable281€3.5m€2.7m▼
Companies linked by participating interests282/3€60.8m€60.8m=
Participating interests282€60.8m€60.8m=
Other financial fixed assets284/8€58.1m€60.6m▲
Shares284€58.1m€60.6m▲
Current assets29/58€20.0m€7.6m▼
Amounts receivable within one year40/41€1.6m€0.7m▼
Trade receivables40€0.02m€0.04m▲
Other amounts receivable41€1.6m€0.6m▼
Current investments50/53€0.001m€0.001m=
Other investments51/53€0.001m€0.001m=
Cash at bank and in hand54/58€17.3m€5.6m▼
Deferred charges and accrued income490/1€1.0m€1.3m▲
Equity and liabilities
Total equity and liabilities10/49€220.8m€216.4m▼
Equity10/15€197.9m€194.5m▼
Contributions10/11€17.2m€17.2m=
Capital10€17.2m€17.2m=
Issued capital100€17.2m€17.2m=
Reserves13€38.4m€38.4m=
Non-distributable reserves130/1€2.5m€2.5m=
Legal reserve130€2.5m€2.5m=
Tax-exempt reserves132€11.1m€11.1m=
Distributable reserves133€24.8m€24.8m=
Profit (loss) carried forward14€142.3m€138.9m▼
Amounts payable17/49€22.9m€21.9m▼
Amounts payable within one year42/48€22.4m€21.5m▼
Financial debts43€12.0m€16.0m▲
Credit institutions430/8€12.0m€16.0m▲
Trade debts44€0.04m€0.07m▲
Suppliers440/4€0.04m€0.07m▲
Taxes, remuneration and social security45€0.008m€0.02m▲
Remuneration and social security454/9€0.008m€0.02m▲
Other amounts payable47/48€10.4m€5.4m▼
Accrued charges and deferred income492/3€0.5m€0.4m▼
Income statement Code20242025
Operating income70/76A€0.8m€0.7m▼
Turnover70-€0.01m
Other operating income74€0.8m€0.7m▼
Operating charges60/66A€2.7m€2.8m▲
Services and other goods61€2.2m€2.3m▲
Remuneration, social security and pensions62€0.2m€0.2m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.2m€0.2m▼
Other operating charges640/8€0.08m€0.08m▼
Operating profit (loss)9901-€1.9m-€2.1m▼
Financial income75/76B€6.0m€9.3m▲
Recurring financial income75€6.0m€6.1m▲
Income from financial fixed assets750€4.3m€5.6m▲
Income from current assets751€1.2m€0.4m▼
Other financial income752/9€0.5m€0.07m▼
Non-recurring financial income76B-€3.2m
Financial charges65/66B€11.0m€5.2m▼
Recurring financial charges65€1.4m€1.9m▲
Debt charges650€0.4m€0.4m▲
Other financial charges652/9€1.0m€1.5m▲
Non-recurring financial charges66B€9.6m€3.3m▼
Profit (loss) for the period before taxes9903-€6.9m€2.0m▲
Income taxes67/77€0.001m€0.001m▼
Taxes670/3€0.001m€0.001m▼
Profit (loss) for the period9904-€6.9m€2.0m▲
Profit (loss) for the period to be appropriated9905-€6.9m€2.0m▲
Appropriation of the result
Profit (loss) to be appropriated9906€147.7m€144.3m▼
Profit (loss) brought forward from the previous period14P€154.6m€142.3m▼
Profit to be distributed694/7€5.4m€5.4m=
Return on contributions (dividend)694€5.4m€5.4m=
Social balance sheet
Average headcount (FTE)90873.53.5=

The notes to these accounts (78 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Operating income70/76A---€1.1m€0.8m€0.7m€0.8m€0.7m▼ 5.0%
Turnover70-------€0.01m-
Other operating income74---€1.0m€0.8m€0.7m€0.8m€0.7m▼ 6.6%
Non-recurring operating income76A---€0.009m-----
Operating charges60/66A---€2.5m€2.4m€2.7m€2.7m€2.8m▲ 4.6%
Goods for resale, raw materials and consumables60---€0.2m-----
Change in stocks: decrease (increase)609---€0.2m-----
Services and other goods61---€1.9m€2.0m€2.2m€2.2m€2.3m▲ 6.5%
Remuneration, social security and pensions62---€0.2m€0.2m€0.2m€0.2m€0.2m▼ 2.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.7m€0.8m€0.3m€0.3m€0.3m€0.2m€0.2m€0.2m▼ 6.1%
Other operating charges640/8---€0.05m€0.03m€0.08m€0.08m€0.08m▼ 1.1%
Operating profit (loss)9901€3.7m-€1.0m€5.7m-€1.5m-€1.7m-€2.0m-€1.9m-€2.1m▼ 8.5%
Financial income75/76B---€28.0m€5.4m€15.4m€6.0m€9.3m▲ 53.9%
Recurring financial income75€2.8m€3.4m€5.5m€28.0m€4.8m€15.4m€6.0m€6.1m▲ 0.8%
Income from financial fixed assets750---€27.3m€3.6m€14.1m€4.3m€5.6m▲ 32.3%
Income from current assets751---€0.5m€0.5m€1.3m€1.2m€0.4m▼ 70.6%
Other financial income752/9---€0.2m€0.8m-€0.5m€0.07m▼ 86.8%
Non-recurring financial income76B----€0.6m--€3.2m-
Financial charges65/66B---€2.6m€2.9m€7.7m€11.0m€5.2m▼ 53.0%
Recurring financial charges65€0.4m€0.4m€4.5m€0.6m€1.9m€2.7m€1.4m€1.9m▲ 38.9%
Debt charges650€0.3m€0.3m€1.3m€0.5m€0.6m€0.4m€0.4m€0.4m▲ 22.3%
Other financial charges652/9---€0.05m€1.4m€2.3m€1.0m€1.5m▲ 44.8%
Non-recurring financial charges66B---€2.0m€1.0m€5.0m€9.6m€3.3m▼ 66.2%
Profit (loss) for the period before taxes9903-€1.0m€18.1m€10.4m€24.0m€0.8m€5.8m-€6.9m€2.0m-
Income taxes67/77€0.5m€0.001m€0.6m€0.001m€0.001m€0.001m€0.001m€0.001m▼ 31.8%
Taxes670/3---€0.001m€0.001m€0.001m€0.001m€0.001m▼ 31.8%
Profit (loss) for the period9904-€1.5m€18.1m€9.8m€24.0m€0.8m€5.8m-€6.9m€2.0m-
Profit (loss) for the period to be appropriated9905-€1.5m€18.1m€9.8m€24.0m€0.8m€5.8m-€6.9m€2.0m-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€192.9m€206.7m€217.6m€238.3m€237.5m€232.3m€220.8m€216.4m▼ 2.0%
Fixed assets21/28€175.9m€199.9m€184.9m€178.7m€176.7m€185.9m€200.8m€208.8m▲ 4.0%
Intangible fixed assets21€0.004m€0.003m€0.002m€386--€0.006m€0.004m▼ 23.6%
Tangible fixed assets22/27€8.4m€8.2m€2.7m€2.6m€2.5m€2.3m€2.2m€2.1m▼ 6.6%
Land and buildings22---€2.3m€2.2m€2.1m€2.1m€2.0m▼ 5.3%
Plant, machinery and equipment23---€0.08m€0.07m€0.05m€0.03m€0.02m▼ 38.0%
Furniture and vehicles24---€0.2m€0.2m€0.1m€0.1m€0.09m▼ 20.0%
Financial fixed assets28€167.5m€191.7m€182.2m€176.1m€174.2m€183.6m€198.6m€206.7m▲ 4.1%
Affiliated companies280/1---€118.9m€108.7m€79.8m€79.7m€85.3m▲ 7.1%
Participating interests280---€109.7m€100.1m€73.2m€76.2m€82.7m▲ 8.5%
Amounts receivable281---€9.2m€8.6m€6.6m€3.5m€2.7m▼ 24.0%
Companies linked by participating interests282/3---€40.3m€40.3m€55.8m€60.8m€60.8m=
Participating interests282---€40.3m€40.3m€55.8m€60.8m€60.8m=
Other financial fixed assets284/8---€16.9m€25.3m€48.1m€58.1m€60.6m▲ 4.2%
Shares284---€16.9m€25.3m€48.1m€58.1m€60.6m▲ 4.2%
Amounts receivable and cash guarantees285/8---€0.001m€0.001m----
Current assets29/58€17.1m€6.8m€32.8m€59.6m€60.8m€46.4m€20.0m€7.6m▼ 61.7%
Stocks and contracts in progress3€0.2m€0.2m€0.2m------
Amounts receivable within one year40/41€0.1m€0.8m€26.5m€0.06m€0.1m€0.5m€1.6m€0.7m▼ 57.7%
Trade receivables40---€0.02m€423€0.1m€0.02m€0.04m▲ 98.4%
Other amounts receivable41---€0.04m€0.1m€0.4m€1.6m€0.6m▼ 59.8%
Current investments50/53€8.3m€0.001m€0.001m€0.001m€0.001m€0.001m€0.001m€0.001m=
Other investments51/53---€0.001m€0.001m€0.001m€0.001m€0.001m=
Cash at bank and in hand54/58€8.2m€5.8m€5.9m€59.1m€59.9m€44.8m€17.3m€5.6m▼ 67.3%
Deferred charges and accrued income490/1---€0.4m€0.7m€1.0m€1.0m€1.3m▲ 24.8%
Equity and liabilities
Total equity and liabilities10/49€192.9m€206.7m€217.6m€238.3m€237.5m€232.3m€220.8m€216.4m▼ 2.0%
Equity10/15€175.4m€189.4m€194.9m€212.5m€208.9m€210.1m€197.9m€194.5m▼ 1.7%
Contributions10/11€17.2m€17.2m€17.2m€17.2m€17.2m€17.2m€17.2m€17.2m=
Capital10---€17.2m€17.2m€17.2m€17.2m€17.2m=
Issued capital100---€17.2m€17.2m€17.2m€17.2m€17.2m=
Reserves13€38.4m€38.4m€38.4m€38.4m€38.4m€38.4m€38.4m€38.4m=
Non-distributable reserves130/1---€2.5m€2.5m€2.5m€2.5m€2.5m=
Legal reserve130---€2.5m€2.5m€2.5m€2.5m€2.5m=
Tax-exempt reserves132---€11.1m€11.1m€11.1m€11.1m€11.1m=
Distributable reserves133---€24.8m€24.8m€24.8m€24.8m€24.8m=
Profit (loss) carried forward14€119.8m€133.8m€139.4m€156.9m€153.3m€154.6m€142.3m€138.9m▼ 2.4%
Provisions and deferred taxes16€0.001m--------
Amounts payable17/49€17.5m€17.3m€22.7m€25.8m€28.6m€22.2m€22.9m€21.9m▼ 4.4%
Amounts payable within one year42/48€17.2m€17.2m€22.2m€25.4m€28.0m€21.6m€22.4m€21.5m▼ 4.3%
Financial debts43---€20.0m€23.4m€12.0m€12.0m€16.0m▲ 33.3%
Credit institutions430/8---€20.0m€20.0m€12.0m€12.0m€16.0m▲ 33.3%
Other loans439----€3.4m----
Trade debts44€0.06m€0.1m€0.06m€0.03m€0.01m€0.03m€0.04m€0.07m▲ 83.1%
Suppliers440/4---€0.03m€0.01m€0.03m€0.04m€0.07m▲ 83.1%
Taxes, remuneration and social security45---€0.02m€0.02m€0.02m€0.008m€0.02m▲ 165%
Taxes450/3---€0.006m-----
Remuneration and social security454/9---€0.02m€0.02m€0.02m€0.008m€0.02m▲ 165%
Other amounts payable47/48---€5.3m€4.5m€9.5m€10.4m€5.4m▼ 48.2%
Accrued charges and deferred income492/3---€0.4m€0.7m€0.6m€0.5m€0.4m▼ 9.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€1.5m€18.1m€9.8m€24.0m€0.8m€5.8m-€6.9m€2.0m-
+ Depreciation and write-downs630€0.7m€0.8m€0.3m€0.3m€0.3m€0.2m€0.2m€0.2m▼ 6.1%
Operating cash flow (approximation)-€0.8m€18.9m€10.1m€24.3m€1.1m€6.0m-€6.7m€2.2m-
Investment in fixed assets (approximation)--€24.8m€14.8m€5.9m€1.7m-€9.4m-€15.1m-€8.2m▲ 45.9%
Change in cash--€2.3m€0.09m€53.2m€0.8m-€15.1m-€27.6m-€11.6m▲ 57.7%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Latest 10 of 84 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 18-06-2026 2026-00185436
31-12-2025 consolidated 18-06-2026 2026-00184736
31-12-2024 consolidated 25-06-2025 2025-00218256
31-12-2024 full format 24-06-2025 2025-00183616
31-12-2023 consolidated 20-06-2024 2024-00146371
31-12-2023 full format 18-06-2024 2024-00142535
31-12-2022 consolidated 12-07-2023 2023-00256311
31-12-2022 full format 27-06-2023 2023-00162849
31-12-2021 consolidated 05-07-2022 2022-20194772
31-12-2021 full format 28-06-2022 2022-20114112

Show all 84 filings

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Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

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
Boplicity BV
Director · since 19-05-2014 · Legal entity · permanent representative: Paul Depuydt
Current
Laura Van Waeyenberge
Director · since 18-05-2015
Current
Mavac BV
Director · since 20-05-2019 · Legal entity · permanent representative: Marleen Vaesen
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
Show all 11 directors
Trabea bv
Director · since 20-06-2022 · Legal entity · permanent representative: Bart De Smet
Current
Thomas Van Waeyenberge
Director · since 19-09-2024
Current
Magenta Tree BV
Director · since 25-06-2026 · Legal entity · permanent representative: Thierry François
Current
10 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Theo Peeters BVBA
Director · since 01-01-2003 · Legal entity · permanent representative: 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 · permanent representative: 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 · permanent representative: Jozef De Mey
Not recently confirmed
Not recently confirmed

Day-to-day management 1

Philippe Vandeurzen
Voorzitter van het directiecomité · since 01-08-2015 · Managing director · since 24-01-2014
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Klara Van Waeyenberge
Member of the executive committee · since 01-08-2015
Not recently confirmed

Permanent representatives 4

Paul Depuydt
Permanent representative · since 19-05-2014 · for Boplicity BV
Current
Marleen Vaesen
Permanent representative · since 20-05-2019 · for Mavac BV
Current
Bart De Smet
Permanent representative · since 20-06-2022 · for Trabea 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 deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
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 · permanent representative: 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 deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Piet van Waeyenberge
Honorary chair · since 25-07-2018
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

37 people since 2002, 24 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe Vandeurzen
  • Director, from 24-01-2014 to date
  • Managing director, from 24-01-2014 to date
  • Voorzitter van het directiecomité, from 01-08-2015 not ended, last confirmed 25-08-2015
Boplicity BV
  • Director, since before 19-05-2014
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
Mavac BV
  • Director, from 20-05-2019 to date
Floris Van Cauwelaert
  • Director, from 18-05-2020 to date
Giulia Van Waeyenberge
  • Director, from 17-05-2021 to date
Gwendolyn Deroulez
  • Director, from 17-05-2021 to date
Trabea bv
  • Director, since before 20-06-2022
Thomas Van Waeyenberge
  • Director, from 19-09-2024 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, from 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, from before 18-07-2005 not ended, last confirmed 18-07-2005
Roger Cocquyt
  • Director, from before 18-07-2005 not ended, last confirmed 03-11-2008
Elisa Van Waeyenberge
  • Director, from 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, from 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, from before 16-06-2011 not ended, last confirmed 08-07-2011
Piet van Waeyenberge
  • Director, from before 16-06-2003 to 25-07-2018
  • Voorzitter gedelegeerd bestuurder, from 16-06-2003 ended, last mentioned 02-10-2003
  • Honorary chair, 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, from 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, from before 16-06-2010 to 15-07-2013
Johan Van Waeyenberge
  • Director, from before 16-06-2003 to 08-07-2011
Theo J. Peeters
  • Director, until 31-12-2002
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

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

Group and network

Heads the group De Eik 9 companies Group, risk and exposure

Holdings and subsidiaries

16 holdings · 20 subsidiaries in the tree

Holdings 16

Show 6 more holdings
All subsidiaries, including indirect ones 20

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of De Eik and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

26 connected companies
Linked via shared directors
VANZEL
via Giulia Van Waeyenberge · Statutory manager
→
former→
Show 22 more companies with a shared director
Sofina
via Giulia Van Waeyenberge · Investment manager
former→
former→
ageas SA/NV
Shared director
→
AGORIA
Shared director
→
ANTWERP SPACE
Shared director
→
BOPLICITY
Shared director
→
De Lange Wei
Shared director
→
Experconsult
Shared director
→
Fondation Francqui
Shared director
→
INNOVATION FUND
Shared director
→
KBTC Holding
Shared director
→
→
OUD-HEVERLEE LEUVEN
Shared director
→
PRO LEAGUE
Shared director
→
→
TELEVIC GROUP
Shared director
→
VINÇOTTE
Shared director
→
VOLLEY HAASRODE LEUVEN
Shared director
→
YOUTHSTART BELGIUM
Shared director
→

Board mandates elsewhere

8 board mandates
Board mandates of this companythis company sits on their board8
4 locations
2 locations
1 location
1 location
Show 2 more

Acquisitions and mergers

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

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. 1KBO register
  2. 2Belgian Official Gazette, 10-09-2015
  3. 3Belgian Official Gazette, 23-06-2021
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
Gazette deed 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 provision, “bestuurder, niet-hernieuwing bestuursmandaat” (deed in Dutch)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Floris Van Cauwelaert (director)
  • Director appointment, Magenta Tree bv (director)
  • Permanent representative, Thierry François
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “woonplaatskeuze bestuurders, p/a De Eik nv, Eikelenbergstraat 20, 1700 Dilbeek” (deed in Dutch)
  • 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
financial year 2025 · full format
18-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
31-12
Financial Back to profitnet €2.0m
Net result €2.0m after one loss-making year.
08-08
Gazette deed Reappointments: Trabea bv (director) and Mavac bv (director)
Permanent representatives: Bart De Smet, Marleen Vaesen and Paul Depuydt13 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
  • Other provision, “woonplaatskeuze alle bestuurders, p/a De Eik nv,Eikelenbergstraat 20,1700 Dilbeek” (deed in Dutch)
  • Board composition, Titia Van Waeyenberge (director)
  • Board composition, Philippe Vandeurzen (director)
  • Board composition, Gwendolyn Deroulez (director)
  • Board composition, Giulia Van Waeyenberge (director)
  • Board composition, Boplicity bv (director)
  • Permanent representative, Paul Depuydt
  • +1 further fact in this act
25-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
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
Gazette deed Reappointments: Philippe Vandeurzen, Gwendolyn Deroulez and Giulia Van Waeyenberge
Appointment: Thomas Van Waeyenberge (director) · Permanent representatives: Marleen Vaesen, Bart De Smet and Paul Depuydt16 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)
  • Other provision, “alle bestuurders van de Vennootschap, woonplaatskeuze bestuurders” (deed in Dutch)
  • Board composition, Titia Van Waeyenberge (director)
  • Director in office, Titia Van Waeyenberge (voorzitter van het bestuursorgaan)
  • Director in office, Philippe Vandeurzen (managing director)
  • Board composition, Mavac bv (director)
  • Permanent representative, Marleen Vaesen
  • Board composition, Trabea bv (director)
  • +4 further facts in this act
20-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
18-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
18-08
Gazette deed 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
financial year 2022 · consolidated
27-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
06-07
Gazette deed 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 others15 facts ▸
  • General meeting, 20-06-2022
  • Director reappointment, Trabea bv (director) (2 times)
  • Permanent representative, Bart De Smet
  • Director reappointment, Mavac bv (director) (2 times)
  • 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, Boplicity bv (director)
  • Permanent representative, Paul Depuydt
  • Director appointment, Floris Van Cauwelaert (director)
  • +3 further facts in this act
05-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
28-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €24.0m ▲144%
Net result €24.0m, the highest in the series.
23-09
Gazette deed Amendment of the articles
Purpose change · Capital4 facts ▸
  • General meeting, 30-06-2021
  • Purpose change, “Wijziging van het voorwerp door vervanging van artikel 3” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €17,196,000
05-08
Gazette deed 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
Gazette deed 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 more than triplescurrent ratio 1.47
Current ratio from 0.39 to 1.47.
06-11
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Reappointments: Philippe Vandeurzen, Jeroen Van Cauwelaert and 2 others
Resignations: Piet Van Waeyenberge (director) and Anne-Rose Stouthuysen (director) · Appointment: Piet Van Waeyenberge (honorary chair)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 (honorary chair)
2017
25-09
Gazette deed 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
Gazette deed 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
Gazette deed Restructuring
Merger · Accounting effect · Purpose change5 facts ▸
  • General meeting, 31-07-2015
  • Merger, “absorption”, 01-08-2015 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Power of attorney, Paul Bauwens
25-08
Gazette deed 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
Gazette deed Restructuring
Merger · Accounting effect · Capital8 facts ▸
  • Merger, 03-06-2015
  • Merger, “Fusie I: WOLLENDRIES NV overgenomen door EIKELENBERG NV” (deed in Dutch)
  • Merger, “Fusie II: EIKELENBERG NV overgenomen door BELREAL” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Capital, €17,196,000
  • Capital, €744,000
  • Permanent representative (3 times)
  • Auditor appointment (2 times)
10-06
Gazette deed 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
Gazette deed 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
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 19-05-2014
  • Amendment of the articles
20-02
Gazette deed 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
Gazette deed Appointment: Philippe Vandeurzen (managing director)
2 facts ▸
  • Board meeting, 24-01-2014
  • Director appointment, Philippe Vandeurzen (managing director)
27-01
Gazette deed 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” (deed in Dutch)
  • Reserve release
  • Capital, €17,196,000
  • Director resignation, JODM Consult (director)
  • Director appointment, Jozef De Mey (director)
  • Amendment of the articles
2013
15-07
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital · Reserve release5 facts ▸
  • General meeting, 24-12-2009
  • Share cancellation, 858, “vernietigd worden middels afboeking van de hiervoor aangelegde reserve” (deed in Dutch)
  • Capital, €17,196,000
  • Reserve release, “op te heffen en af te boeken” (deed in Dutch)
  • Amendment of the articles
2009
07-09
Gazette deed Reappointments: Johan Van Waeyenberge, Jozef Van Waeyenberge and 2 others
Permanent representative: Theo Peeters6 facts ▸
  • General meeting, 16-06-2009
  • 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
Gazette deed 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, 16-06-2008
  • 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 22-09-2003
  • Capital decrease, €7,594,000
  • Capital, €17,196,000
  • Amendment of the articles
  • Power of attorney, Raad van Bestuur
02-10
Gazette deed 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 Waeyenberge11 facts ▸
  • General meeting, 16-06-2003
  • Director resignation, Theo Peeters (director)
  • Director appointment, Theo Peeters BVBA (director) (2 times)
  • Permanent representative, Theo Peeters (2 times)
  • 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, Piet Van Waeyenberge (voorzitter gedelegeerd bestuurder)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 84 annual accounts filed, the latest 10 are here; all 84 are under Financials.
34 of 34 deeds read

Register details

Identification
Legal formPublic limited company
Founded24-12-1971
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
35110Production of electricity from non-renewable sources
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
Contact
E-mail deeik@deeik.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0411941380
Registered 01-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 23 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Legal Entity Identifier

529900MYINYPGM4IB959
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Dilbeek · 3 establishment units since 1992
registered office establishment All 3 establishment units on the map
Ground area
5.8 ha
Building footprint
2,544 m²
Building volume
32,669 m³
3 parcels, Brussels, Flanders · tallest building 22.7 m. Linked by address, not a title deed.
45 companies at this address See who is registered here
3 establishment units
DE EIK NV
Eikelenbergstraat 20, 1700 DilbeekActivities of holding companies
since 1992unit no. 2.143.763.247
DE EIK NV
Kloosterberg 32, 9550 HerzeleActivities of holding companies
since 1992unit no. 2.143.763.346
DE EIK NV
Nieuwland 42, 1000 BrusselActivities of holding companies
since 2015unit no. 2.244.847.442
3 parcels
Flanders 2 (66.7%) Brussels 1 (33.3%)
Cadastral parcel Region Area Buildings Height / floors
23016C0174/00K000 Flanders 5.5 ha 1 · 1,350 m² 17.2 m · 5
21809K1910/00N000 Brussels 1,316 m² 1 · 863 m² 14.9 m · 4
41067A1249/00D000
ProtectedMonument · Townscape or village viewDorpskom Steenhuize-WijnhuizeSource ↗
Flanders 1,178 m² 1 · 331 m² 22.7 m · 4
How the parcels are linked
Good to know
All 3 parcels match the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

PurposeThe activities the company may carry out under its articles.
“De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“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.”

The full purpose is in the deed

Read from the deeds: 1 provision, deed of 23-09-2021