GLOBIS

Active

Public limited companyfounded 1999active for 27 yearsIndustrielaan 27, 9320 Aalst, Belgium10 active companies are registered at this addressKBO/BCE: BE 0466.065.895

Summary

GLOBIS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of -€676,922. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 40% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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GLOBISActiveChecked score 66/100

Risk analysis Report Compare

Directors

4 directors, no change since 2026

Board 4

Atomic Consulting

Director (not named in the articles) · Legal entity · permanent representative: Dennes Peter

Current

DEMETER INVESTMENT

Director · Private limited company · permanent representative: MOSER Christophe Xavier

Current

ITINERA

Director · Private limited company · permanent representative: VAN DEN BERGHE Karel Jan Lieven

Current

LIGNUM

Director · Private limited company · permanent representative: VERSAVEL Karel Jozef Robrecht

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.

DENNES Peter Jozef Johan

Director · since 29-05-2018

Not recently confirmed

Permanent representatives 4

Dennes Peter

Permanent representative · for Atomic Consulting

Current

MOSER Christophe Xavier

Permanent representative · for DEMETER INVESTMENT

Current

VAN DEN BERGHE Karel Jan Lieven

Permanent representative · for ITINERA

Current

VERSAVEL Karel Jozef Robrecht

Permanent representative · for LIGNUM

Current

Statutory auditor 1

FINVISION Bedrijfsrevisoren Antwerpen

Auditor · since 26-07-2024 · permanent representative: Karel NIJS

Current

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

12 people since 2003, 6 in office

All 12 In office 6 Ended 6

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
ITINERA	Director, from before 29-04-2011 to 04-12-2020 Director (not named in the articles), from 04-12-2020 to 03-11-2021 Founder bestuurder, from 03-11-2021 to 22-01-2026 Founder bestuurder, from 03-11-2021 to date
LIGNUM	Director, from 05-05-2014 to 04-12-2020 Director (not named in the articles), from 04-12-2020 to 03-11-2021 Director (not named in the articles), from 04-12-2020 to date Founder bestuurder, from 03-11-2021 to 22-01-2026
Atomic Consulting	Director, from 28-06-2019 to 04-12-2020 Director (not named in the articles), from 04-12-2020 to 16-02-2021 Director (not named in the articles), from 04-12-2020 to date
DEMETER INVESTMENT	Demeter bestuurder, from 03-11-2021 to 22-01-2026 Demeter bestuurder, from 03-11-2021 to date
FINVISION Bedrijfsrevisoren Antwerpen	Auditor, from 26-07-2024 to date
DENNES Peter Jozef Johan	Director, from 29-05-2018 not ended, last confirmed 14-06-2018
ALBATROS	Albatros bestuurder, from 03-11-2021 to 28-10-2024
B.B.V.B.A. De Neef - D'Haens - De Backer	Statutory auditor, from 25-04-2003 to 26-07-2024
Karel Van den Berghe	Director, from before 29-04-2011 to 28-06-2019 Managing director, from before 29-04-2011 to 28-06-2019
Peter Derines	Director, until 28-06-2019
Doorebeek	Director, from 01-02-2010 to 05-05-2014
Herman Van den Berghe	Director, from 01-01-2007 to 13-10-2009

See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

ITINERA
Sourceaccounts ITINERA 30-09-2025

16.37%
LIGNUM
Sourceaccounts LIGNUM 2022

10%+ 1% via subsidiaries

Sources: the companies' annual accounts, 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.

Capital and shareholders

Shareholders according to the deeds

After 3 capital increases act of 04-12-2020 ↗

Cova-Invest NV (BE 0427.433.270) 601 shares · €540,371.12 · schuldvordering
Carmen Marie Sylvie CORDIER 58 shares · €52,148.96 · schuldvordering
Corci BV (BE 0893.142.247) 116 shares · €104,297.92 · schuldvordering
Peter VAN LAER 35 shares · €31,469.20 · schuldvordering
Vlacon BV (BE 0889.547.903) 86 shares · €77,324.32 · schuldvordering
Jean-Marc G. DE SCHEPPER 35 shares · €31,469.20 · schuldvordering
JDS Consult VOF (BE 0873.451.841) 36 shares · €32,368.32 · schuldvordering
Itinera BV 277 shares · €249,056.24 · schuldvordering
Peter Jozef DENNES 176 shares · €158,245.12 · schuldvordering
Dirk DANCKERS 70 shares · €62,938.40 · schuldvordering
Daisy Rose-Marie CORDIER 100 shares · €100,701.44 · schuldvordering
Luc Pieter M. OPDEBEECK €60,241.04 · schuldvordering
WAM Consult BV (BE 0821.828.045) €54,846.32 · schuldvordering

After the capital increase act of 14-06-2018 ↗

Itinera 200 shares · €179,823.77
Lignum 22 shares · €19,780.61
Globis Invest 228 shares · €204,999.10
COVA Invest 556 shares · €499,910.09
DENNES Peter Jozef Johan 278 shares · €249,955.04
TOYE Dieter Jan André Kris 139 shares · €124,977.52

After the capital increase act of 25-02-2016 ↗

Globis Invest (BE 0630.660.445) 695 shares · €400,000

After the capital increase act of 24-07-2015 ↗

Globis Invest (BE 0630.660.445)

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

22-01-2026 Capital increase of €345,313.29 · to €3,175,991.30 · 3,252 new shares · “inbreng schuldvorderingen”
28-10-2024 Capital reduction of €3,583,073.71 · to €1,428,017.06 · “aanzuivering van geleden verliezen”
28-10-2024 Capital increase of €1,402,661.04 · to €2,830,678.01 · from reserves
26-07-2024 Capital increase of €1,411,729.80 · to €4,603,174.17 · 7,510 new shares · “inbreng zekere vaststaande en opeisbare schuldvorderingen ten laste van Vennootschap”
26-07-2024 Capital increase of €407,916.60 · to €5,011,090.77 · 2,170 new shares · in cash
31-08-2022 Capital increase of €94,177.98 · to €2,996,321.13 · 501 new shares · in kind
31-08-2022 Capital increase of €195,123.24 · to €3,191,444.37 · 1,038 new shares · in cash
02-12-2021 Capital increase of €0.13 · to €1,890,810.75 · 789 new shares

Show 12 older capital entries

02-12-2021 Capital increase of €392,690.22 · to €2,283,500.97 · 2,089 new shares
02-12-2021 Capital increase of €618,642.18 · to €2,902,143.15 · 3,291 new shares
04-12-2020 Capital increase of €382,537.60 · to €2,049,747.62 · 1,730 new shares · in kind
04-12-2020 Capital increase · to €2,049,747.62 · 1,730 new shares
04-12-2020 Capital increase of €2,512,086 · to €4,561,833.62 · no new shares · from reserves
04-12-2020 Capital reduction of €2,671,023 · to €1,890,810.62 · “aanzuivering van geleden verliezen”
14-06-2018 Capital increase of €316,532.12 · to €1,677,210.02 · 1,423 new shares
11-08-2017 Capital increase of €499,910.09 · to €1,360,677.90 · 556 new shares
25-02-2016 Capital increase of €400,000 · to €1,237,000.15 · in cash
24-07-2015 Capital increase of €500,000 · to €837,000.15 · 973 new shares
18-08-2014 Capital increase of €200,000.15 · to €337,000.15 · 973 new shares · in cash
20-06-2007 Capital increase of €75,000 · to €137,000 · 380 new shares · in cash