Down2Earth Capital
Dissolution or liquidationThe KBO register records for Down2Earth Capital the legal situation: dissolution or liquidation (code 010); this is today's state according to the register itself, which carries no start date. The 2025 annual accounts show equity of €1.70M and a net result of €16k.
Signals
Financials · fiscal year 2025, full schema, statutory
The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2025-09-11
- Auditor reappointment, 3 boekjaren, 2028
- Permanent representative, Veerle Catry
- Permanent representative, Peter Kloeck
14-12
State Gazette act
Resignations & appointmentsGeneral meeting · Dissolution · Director resignation26 facts ▸
- General meeting, 2023-09-14
- Dissolution, 2023-07-01
- Director resignation, BLOMME Paul Frans Eugène Kurt (bestuurder)
- Director resignation, Sperto (bestuurder)
- Director resignation, Manzel (bestuurder)
- Director resignation, Sumaco Beheer (bestuurder)
- Director resignation, Focus (bestuurder)
- Director resignation, Group MC (bestuurder)
- Director resignation, LRM Beheer (bestuurder)
- Director resignation, Concellent (bestuurder)
- Director resignation, BAERT Joseph Jan Hilde Alfons (bestuurder)
- Director appointment, Down2Earth Partners NV (vereffenaar)
- +14 further facts in this act
07-07
State Gazette act
Resignations & appointmentsPermanent representative2 facts ▸
- Permanent representative, Alexandra Mannaerts
- Permanent representative, Dominique Roux
17-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative18 facts ▸
- General meeting
- General meeting, bekrachtigd wordt dat de Fondsmanager slechts drie (en geen vier) bestuurders voordraagt en de raad van bestuur aldus geldig zal samengesteld met volgende 8 bes…
- Director reappointment, BLOMME Paul Frans Eugène Kurt (bestuurder)
- Director reappointment, Sperto (bestuurder)
- Permanent representative, KEPPENS Alain Georges Elisabeth
- Director reappointment, Manzel (bestuurder)
- Permanent representative, KLOECK Peter Paul
- Director reappointment, Sumaco Beheer (bestuurder)
- Permanent representative, MARECHAL Ivo Antoine Leon
- Director reappointment, Focus (onafhankelijke bestuurder)
- Director reappointment, Focus (voorzitter van de raad van bestuur)
- Permanent representative, SANDERS Johan (roepnaam Jo) Germain Valère Cornelius
- +6 further facts in this act
09-08
State Gazette act
Resignations & appointments · RestructuringBoard meeting · Merger · Director appointment4 facts ▸
- Board meeting, 2021-06-07
- Merger, 2021-04-21
- Director appointment, Group MC NV (bestuurder)
- Permanent representative, Willem Broux
20-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative5 facts ▸
- General meeting, 2020-09-10
- Director resignation, Deloitte Bedrijfsrevisoren CV (commissaris)
- Permanent representative, Nico Houthaeve
- Auditor appointment, BDO Bedrijfsrevisoren CV (commissaris)
- Permanent representative, Veerle Catry
29-07
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2020-06-23
- Registered-office move, Minderbroedersrui 11, 2000 Antwerpen
15-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative17 facts ▸
- General meeting, 2019-09-12
- Director reappointment, BLOMME Paui Frans Eugène Kurt (bestuurder)
- Director reappointment, Sperto (bestuurder)
- Permanent representative, KEPPENS Alain Georges Elisabeth
- Director reappointment, Manzel (bestuurder)
- Permanent representative, KLOECK Peter
- Director reappointment, SUMACO BEHEER (bestuurder)
- Permanent representative, MARECHAL Ivo Antoine Leon
- Director reappointment, FOCUS (onafhankelijke bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, SANDERS Johan Germain Valère Cornelius
- Director reappointment, MC CAPITAL (vrij gekozen bestuurder)
- Permanent representative, BROUX Willem
- +5 further facts in this act
06-05
State Gazette act
Resignations & appointmentsPermanent representative · Notification2 facts ▸
- Permanent representative, Alexandra Mannaerts
- Notification, 2019-03-13
08-11
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital6 facts ▸
- General meeting, 2018-10-26
- Capital decrease, €13.250.000
- Capital, €5.300.000
- Statutes amendment
- Interim dividend, 36989383.00
- Share repayment, Aandeel C, geen recht meer op enige terugbetaling
16-03
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital3 facts ▸
- General meeting, 2018-03-06
- Capital decrease, €35.112.500
- Capital, €18.550.000
04-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2017-09-12
- Auditor reappointment, 3 years, gewone algemene vergadering die de jaarrekening over het boekjaar eindigend op 31 maart 2020 goedkeurt
- Permanent representative, Nico Houthaeve
20-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · General meeting23 facts ▸
- Board meeting, 2016-06-15
- Director resignation, Ignite BVBA (lid van het Directiecomité)
- General meeting, 2016-09-08
- Director reappointment, BLOMME Paul Frans Eugène Kurt (bestuurder)
- Director reappointment, Sperto (bestuurder)
- Permanent representative, KEPPENS Alain Georges Elisabeth
- Director reappointment, Manzel (bestuurder)
- Permanent representative, KLOECK Peter
- Director reappointment, SUMACO BEHEER (bestuurder)
- Permanent representative, MARECHAL Ivo Antoine Leon
- Director reappointment, FOCUS (onafhankelijke bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, SANDERS Johan (roepnaam Jo) Germain Valère Corneljus
- +11 further facts in this act
19-05
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital9 facts ▸
- General meeting, 2016-04-27
- Capital decrease, €12.587.501
- Capital, €53.662.500
- Statutes amendment
- Share repayment, Aandeel C volledig terugbetaald; geen recht meer op toekomstige uitkeringen via kapitaalverminderingen, uitgiftepremies of liquidatie
- Share equalization, Fractiewaarde van alle aandelen gelijkgeschakeld; identieke fractiewaarde zonder afrondingsverschillen tussen klassen
- Share repayment, EUR
- Capital decrease method, zonder afschaffing van bestaande aandelen, maar door terugbetaling aan de aandeelhouders
- Board authorisation, Bestuursorgaan gemachtigd tot uitvoering van de kapitaalvermindering, terugbetaling, formalisering van de operatie en vaststellen van de overige uitkeringsmodal…
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative15 facts ▸
- General meeting, 2015-05-06
- Director appointment, Level Next BVBA (bestuurder)
- Permanent representative, Concellent NV
- Permanent representative, Joseph Baert
- Director resignation, Joseph Baert (bestuurder)
- Director appointment, LRM Beheer NV (bestuurder)
- Permanent representative, Nico Vandervelpen
- Director resignation, LRM NV (bestuurder)
- Permanent representative, Quido Quanten
- Director appointment, Lieven De Jonge (vaste vertegenwoordiger)
- Director resignation, Nico Vandervelpen (vaste vertegenwoordiger)
- Board composition, bestuurder, 2015-05-06
- +3 further facts in this act
26-05
State Gazette act
BoekjaarGeneral meeting · Statutes amendment3 facts ▸
- General meeting, 2015-05-07
- Statutes amendment, 35.1
- Statutes amendment, 27.1
26-01
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director appointment · Permanent representative15 facts ▸
- Board meeting, 2013-08-12
- Director appointment, Focus NV (voorzitter van de Raad van Bestuur)
- Permanent representative, Johan Sanders
- Director appointment, Sperto BVBA (lid van het Directiecomité)
- Permanent representative, Alain Keppens
- Director appointment, Sumaco Beheer VBA (lid van het Directiecomité)
- Permanent representative, Ivo Marechal
- Director appointment, Manzel BVBA (lid van het Directiecomité)
- Permanent representative, Peter Kloeck
- Director appointment, Ignite BVBA (lid van het Directiecomité)
- Permanent representative, Wouter Verlinden
- Mandate compensation, Sperto BVBA
- +3 further facts in this act
29-10
State Gazette act
Capital & shares · Statutes amendmentBoard meeting · Capital increase · Capital9 facts ▸
- Board meeting, 2014-09-19
- Board meeting, 2014-10-10
- Capital increase, €39.750.000
- Capital, €66.250.001
- Statutes amendment
- Capital increase payment, 70%, 30%
- Notary, Frank Liesse, notaris te Antwerpen
- Bank confirmation, BANK DEGROOF
- Share class structure
08-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative13 facts ▸
- Board meeting, 2014-06-02
- Director appointment, Level Next BVBA (bestuurder)
- Permanent representative, Concellent NV
- Director resignation, Joseph Baert (bestuurder)
- Director appointment, LRM Beheer NV (bestuurder)
- Permanent representative, Nico Vandervelpen
- Director resignation, LRM NV (bestuurder)
- Permanent representative, Guido Quanten
- Director appointment, Sperto BVBA (bestuurder)
- Permanent representative, Alain Keppens
- Director appointment, Manzel BVBA (bestuurder)
- Permanent representative, Peter Kloeck
- +1 further facts in this act
12-05
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital7 facts ▸
- General meeting, 2014-04-24
- Capital increase, €2.660.000
- Capital increase, €3.000.000
- Capital, €26.500.001
- Power of attorney, Down2Earth Capital
- Statutes amendment
- Power of attorney, DRUYTS Leentje
15-01
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Capital increase · Capital9 facts ▸
- General meeting, 2013-12-16
- Capital increase, €3.500.000
- Capital increase, €4.460.000
- Capital, €20.840.001
- Statutes amendment
- Director resignation, Down2Earth Privak (bestuurder)
- Director appointment, BLOMME Paul Frans Eugène Kurt (bestuurder)
- Director appointment, BAERT Joseph Jan Hilde Alfons (bestuurder)
- Statutes amendment
04-12
State Gazette act
Registered officeBoard meeting · Registered-office move · Permanent representative3 facts ▸
- Board meeting, 2013-07-24
- Registered-office move, Hessenstraatje 20, 2000 Antwerpen
- Permanent representative, Alain Keppens
12-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Board meeting · Capital increase34 facts ▸
- General meeting, 2013-07-25
- Board meeting, 2013-07-25
- Capital increase, €5.800.000
- Capital increase, €6.834.000
- Capital increase, €1
- Capital, €12.880.001
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +22 further facts in this act
12-07
State Gazette act
IncorporationIncorporation · Founding capital · Bank account19 facts ▸
- Incorporation, 2013-07-01
- Founding capital, €246.000
- Bank account, Bank Degroof
- Corporate purpose, De vennootschap heeft tot doel het functioneren als een beleggingsvennootschap en daartoe de door haar aangetrokken middelen te beleggen. De vennootschap kan, m…
- Director appointment, Sperto (bestuurder)
- Permanent representative, KEPPENS Alain
- Director appointment, SUMACO VENEER (bestuurder)
- Permanent representative, MARECHAL Ivo Antoine Leon
- Director appointment, MARECHAL Ivo Antoine Leon (Voorzitter)
- Auditor appointment, Deloitte Bedrijfsrevisoren - Reviseurs d'Entreprises (commissaris)
- Power of attorney, Stibbe
- Founding entity, oprichtster
- +7 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Minderbroedersrui 112000 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11002A0692/00E000 | Flanders | 808 m² | 1 · 565 m² | 19.4 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
5 auditors| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Auditor · represented by Veerle Catry | 01-04-2023 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren CV Statutory auditor · represented by Veerle Catry succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2023 | 10-09-2020 → 01-04-2023 |
| Deloitte Bedrijfsrevisoren Auditor · represented by Nico Houthaeve succeeded by BDO Bedrijfsrevisoren CV in 2020 | 12-09-2017 → 10-09-2020 |
| Deloitte Bedrijfsrevisoren CV Statutory auditor · represented by Nico Houthaeve | - → 10-09-2020 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by ROUX Dominique succeeded by Deloitte Bedrijfsrevisoren in 2017 | 01-07-2013 → 12-09-2017 |
Structure & network
Connections & network
37 connected companiesShow 33 more network connections
Ownership & control
15 partiesCapital and shareholders
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.