INDAVER
ActiveSummary
INDAVER has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €372.8m and a net result of €11.7m. Equity is growing by about 7% per year across the filed financial years. Its solvency ranks better than 64% of 278 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Board 21
Show all 21 directors
26 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Permanent representatives 5
7 not recently confirmed
Statutory auditor 1
Other functions 73
Show all 73 office holders
33 not recently confirmed
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| DE BRUYCKER Paul, Cesar |
|
| Annick Van Driessen |
|
| Bart Goethals |
|
| Gregory Cloquet |
|
| Jackie Keaney |
|
| Fabian Leroy |
|
| Kristien Schoonjans |
|
| Stefan Opdenakker |
|
| Entra Mobile |
|
| Avelin |
|
| Gavilán Consulting |
|
| PDB |
|
| Tsundoku Ventures |
|
| BIRTHISTLE Peter |
|
| DE NEEF Sven |
|
| ENZMANN Steffen |
|
| GEARY Michael |
|
| GEVAERT Stephan |
|
| GOMMERS Liesbeth |
|
| GROTE Florian |
|
| JACOBS Jan |
|
| O'LOUGHLIN Fergal |
|
| OBBERS Cedric |
|
| VAN DER MEI Joeke |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Martin Johan Jurriaan Smit |
|
| Marc DE VOLDER |
|
| Wim Ooms |
|
| Erik Moerman |
|
| Alain Konings |
|
| Myra Latuheru |
|
| Sonja Houben |
|
| Seamus Flynn |
|
| SCHRAUWEN Steve |
|
| GLOWSCAK Tinol |
|
| HEYLEN Philippe |
|
| APPELBE Ruth |
|
| BLUM Marcus |
|
| BOBELYN Joke |
|
| BULTHÉ Kathleen |
|
| COENEN Marcel |
|
| COMMONS John |
|
| DE BOER Aldo |
|
| DE LAET Steven |
|
| DE SCHUTTER Filip |
|
| DE VOOGD Jan-Kees |
|
| DZIEWIOR Daniel |
|
| DÖRSAM Manfred |
|
| ELLERKMANN Andreas |
|
| GEORG Gerrit-Jan |
|
| HOFMANN Ralf |
|
| JANSSENS IIse |
|
| JASPERS Mariet |
|
| JONKERS Chantal |
|
| KAKEBEEKE Wouter |
|
| KAVANAGH Brendan |
|
| KOEKKOEK Aad |
|
| KRESOVIC Uros |
|
| KUEHNBACH Stefan |
|
| LAENENS Geert |
|
| MARSHALL Fiona |
|
| Mc CORMACK Grace |
|
| MEERKERK Arian |
|
| MERTENS Ine |
|
| MEUNIER Mathieu |
|
| MOONEY Louise |
|
| NELISSEN Tom |
|
| OFFECIERS Johan |
|
| PAULY Matthias |
|
| PLUCKERS Geert |
|
| RAMAKERS Marleen |
|
| ROOSENBROECK Guy |
|
| RUBRECH Jonas |
|
| SCHATTEMAN Robby |
|
| SCHIELEIN Thomas |
|
| Seghers Els |
|
| SMIS Piet |
|
| TATTON John |
|
| THYS Els |
|
| TORREMANS Geert |
|
| VAN AELST Korneel |
|
| VAN AKEN Pieter |
|
| VAN BRECHT Andres |
|
| VAN ZUNDERT Wouter |
|
| VINK Bert |
|
| VRANCKEN Karl |
|
| Wendy Op 't Eynde |
|
| WIRTH Stefan |
|
| ZWAGA Berend |
|
| Achiel OSSAER |
|
| André DESUTTER |
|
| Frank GERARD |
|
| Frank VAN SEVENCOTEN |
|
| Frans DIERYCK |
|
| Ivo VAN VAERENBERGH |
|
| Jan VAN DEN BERGH |
|
| Roger MAENHAUT |
|
| Roland VAN DIERDONCK |
|
| DEME Environmental |
|
| Hilde Derde |
|
| D. Gekiere |
|
| Suez Environnement SA |
|
| P & E MANAGEMENT |
|
| Adrianus (Ad) Louter |
|
| Frank Verhagen |
|
| Claudia Zuiderwijk |
|
| David McGarry |
|
| Guido Wauters |
|
| Robert Jozef Frohn |
|
| VLAAMSE MILIEUHOLDING |
|
| Arnoud, Bastiaan, Kamerbeek |
|
| Katoen Natie |
|
| Peter Louwman |
|
| Rob Kruitwagen |
|
| Anton Nuttens |
|
| Thomas Verhamme |
|
| Karine Smet |
|
| Peter Driessen |
|
| Adrie Kaijser |
|
| Carine Aters |
|
| Charles Delwaide |
|
| Eric Goddaert |
|
| Geert Maes |
|
| Ilse Janssens |
|
| Jacob Vermeulen |
|
| Jenny Keenan |
|
| Steven Vrolijk |
|
| Jacky Keaney |
|
| Mevrouw Myra Latuheru-Eversdijk |
|
| Ruth Robertson |
|
| Stan Robijns |
|
| Ann Rombaut |
|
| Jane Hennessy |
|
| Karin SMET |
|
| Paul Murphy |
|
| Raymond Lally |
|
| Ruth Applebe |
|
| Stefan Stuer |
|
| Walter Van Waeyenberg |
|
| Wim Dijkshoorn |
|
| Wim Schmitz |
|
| Tomas Van Dyck |
|
| An Rombaut |
|
| Werner Bosch |
|
| Susan Dalton |
|
| Karl Huts |
|
| Entra Mobile B.V. |
|
| Mr. Michel Decorte |
|
| Katoen Natie N.V. |
|
| Dirk Michielsens |
|
| Evelyne Debeuckelaer |
|
| Veerle Bertels |
|
| Daniel Dirickx |
|
| Peter Vandendriessche |
|
| John Ahern |
|
| Fabian Leroy |
|
| Ferdinand Huts |
|
| Mazars Bedrijfsrevisoren BCVBA |
|
| Claudia Johanna Gertrud Zuiderwijk-Jacobs |
|
| Guy De Clercq |
|
| Yvan Dupon |
|
| Yvan Dupon Consult |
|
| Robert Frohn |
|
| Ann Raveel |
|
| Nathalie Vasseur |
|
| Kees Laban |
|
| Nicolas Maes |
|
| Hugo Van Passel |
|
| Louis De Lausnay |
|
| Geertruida, Wilhelmina, VAN MONTFRANS-HARTMAN |
|
| Marcel Ceulemans |
|
| Peter, Gijsbert, BOERMA |
|
| Willy Groffils |
|
| Ronald Ansoms |
|
| Jaap, Johannes RIETER |
|
| Ad Louter |
|
| Frank van den Heuvel |
|
| Cornelis Lustenhouwer |
|
| Yvan Dupn Consult |
|
| Paul NAUWELAERTS |
|
| Hugo VANDERPOOTEN |
|
Owners and capital
Owners
1 ownerChain of control
- Katoen Natie International SALU
- Indaver Holding
- INDAVER
Highest known parent: Katoen Natie International SA (Luxembourg). The sources do not say who stands above it.
Owners 1
-
100%
According to the 2025 annual accounts of INDAVER 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.
Capital and shareholders
- 06-09-2022 Capital increase of €266,000,000 · to €302,059,167.49 · in cash
- 08-07-2020 Capital reduction of €78,833,074.56 · to €38,519,670.49
- 09-12-2019 Capital increase of €30,000,000 · to €117,352,745.05 · “zonder uitgifte van nieuwe aandelen”
- 08-08-2007 Capital stated in the deed · €87,352,745.05 · 1,906,745 shares
- 19-07-2004 Capital stated in the deed · 1,912,946 shares