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KAIROS

Active
Public limited companyfounded 199036 yrs activeBorsbeeksebrug 22, 2600 Antwerpen, BelgiumKBO/BCE: BE 0441.345.248
Summary

KAIROS has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.7m and a net result of €4.4m. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 80% of 4616 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability64▲+10
Solvency100▲+8
Growth40▲+15
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €370,000 at 30 days acceptable
Liquidity ample (current ratio 3.02 against 1.67 in 2024; short-term debt: 20.1% and cash: 22.9% of total assets), and 20.1% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 36 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
79.9%
Return on assets
10.8%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 11-06-2026, 50 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
50 d early
2024
48 d early
2023
49 d early
2022
27 d early
2021
19 d early
2020
4 d early
2019
2 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 28 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 13 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

KAIROS was incorporated on 3 July 1990.1 The registered office was moved to Antwerpen in 2021.2 In 2022 the company absorbed IMMO BAM by merger.3 The board currently has 2 members; Guillermo bv has served longest, since 2021.4 Revenue fell from EUR 21 million in 2022 to EUR 3.7 million in 2025 and headcount from 11 to 7.6 full-time equivalents.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 07-10-2021
  3. 3Belgian State Gazette, 28-07-2022
  4. 4Belgian State Gazette, 29-11-2024
  5. 5National Bank, annual accounts 2022 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€3.7m▲ 0.4%
2024 · €3.7m
EBIT margin
-69.6%▼ 57.3pp
2024 · -12.3%
Net result
€4.4m▲ 57.3%
2024 · €2.8m
Working capital
€16.6m▲ 80.2%
2024 · €9.2m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. 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 fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€4.2m▼ 34.0%€20.7m▲ 394%€17.7m▼ 14.2%€3.7m▼ 79.0%€3.7m▲ 0.4%
Operating result€317,751▼ 68.5%€24,525▼ 92.3%€1.4m▲ 5,514%-€458,516-€2.6m▼ 466%
Net result€323,761above the sector's middle half▼ 95.1%€339,522above the sector's middle half▲ 4.9%€1.3mabove the sector's middle half▲ 271%€2.8mabove the sector's middle half▲ 123%€4.4mabove the sector's middle half▲ 57.3%
EBIT margin7.6%▼ 8.3pp0.1%▼ 7.5pp7.8%▲ 7.6pp-12.3%▼ 20.1pp-69.6%▼ 57.3pp
Equity€33.8mabove the sector's middle half▼ 12.1%€34.2mabove the sector's middle half▲ 1.0%€30.4mabove the sector's middle half▼ 10.9%€28.3mabove the sector's middle half▼ 7.2%€32.7mabove the sector's middle half▲ 15.6%
Total assets€58.3mabove the sector's middle half▲ 2.4%€50.7mabove the sector's middle half▼ 13.0%€45.5mabove the sector's middle half▼ 10.3%€41.9mabove the sector's middle half▼ 8.0%€40.9mabove the sector's middle half▼ 2.4%
Debt€24.4m▲ 32.8%€16.5m▼ 32.4%€15.0m▼ 8.9%€13.6m▼ 9.5%€8.2m▼ 39.8%
Working capital€16.1mabove the sector's middle half▼ 56.3%€18.4mabove the sector's middle half▲ 13.9%€16.3mabove the sector's middle half▼ 11.1%€9.2mabove the sector's middle half▼ 43.8%€16.6mabove the sector's middle half▲ 80.2%
Solvency58.1%within the sector's middle half▼ 9.6pp67.4%above the sector's middle half▲ 9.4pp66.9%above the sector's middle half▼ 0.5pp67.5%above the sector's middle half▲ 0.6pp79.9%above the sector's middle half▲ 12.5pp
Current ratio1.66within the sector's middle half▼ 1.342.13within the sector's middle half▲ 0.472.09within the sector's middle half▼ 0.051.67within the sector's middle half▼ 0.413.02within the sector's middle half▲ 1.34
Return on assets (ROA)0.6%within the sector's middle half▼ 11.1pp0.7%within the sector's middle half▲ 0.1pp2.8%within the sector's middle half▲ 2.1pp6.7%above the sector's middle half▲ 3.9pp10.8%above the sector's middle half▲ 4.1pp
Staff (FTE)11.8above the sector's middle half▲ 237%11above the sector's middle half▼ 6.8%10.4above the sector's middle half▼ 5.5%9.4above the sector's middle half▼ 9.6%7.6above the sector's middle half▼ 19.1%
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2023 Net result +271% on 2022. Merger absorbing IMMO BAM, effective 07-07-2022, in the previous fiscal year; now counts for a full year for the first time.
  • 2022 Turnover +394% on 2021. Merger absorbing IMMO BAM, effective 07-07-2022.
Result per fiscal year
Operating resultNet result
-€4.0m-€2.0m€0€2.0m€4.0mOperating result 2021: €317,751€317,751Net result 2021: €323,761€323,761Operating result 2022: €24,525€24,525Net result 2022: €339,522€339,522Operating result 2023: €1.4m€1.4mNet result 2023: €1.3m€1.3mOperating result 2024: -€458,516-€458,516Net result 2024: €2.8m€2.8mOperating result 2025: -€2.6m-€2.6mNet result 2025: €4.4m€4.4m20212022202320242025-€4m-€2m€0€2m€4mOperating result 2023: €1.4m€1.4mNet result 2023: €1.3m€1.3mOperating result 2024: -€458,516-€459,000Net result 2024: €2.8m€2.8mOperating result 2025: -€2.6m-€2.6mNet result 2025: €4.4m€4.4m202320242025
The operating result stays negative: a loss of €2.6m in 2025 against €458,516 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €40.9m
Fixed assets €16.1m ▼ 15.5%
Current assets €24.8m ▲ 8.6%
Equity and liabilities €40.9m
Equity €32.7m ▲ 15.6%
Debt €8.2m ▼ 39.8%
Debt's share of the balance-sheet total falls from 32.5% to 20.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Quick ratio
2.54▲
2024 · 1.40
Debt to equity
0.25▼
2024 · 0.48
ROE
13.5%▲
2024 · 9.9%
Debt ≤ 1 year
€8.2m▼
2024 · €13.6m
Income taxes
-€1,906▼
2024 · €185,323
Staff costs
€1.1m▼
2024 · €1.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,371 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 31,371 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 79 lines
Balance sheet Code20242025
Assets
Total assets20/58€41.9m€40.9m▼
Fixed assets21/28€19.1m€16.1m▼
Financial fixed assets28€19.1m€16.1m▼
Affiliated companies280/1€19.1m€16.1m▼
Participating interests280€8.1m€5.7m▼
Amounts receivable281€11.0m€10.4m▼
Companies linked by participating interests282/3€7,440€7,440=
Participating interests282€7,440€7,440=
Other financial fixed assets284/8€3,039€2,941▼
Shares284€2,500€2,500=
Amounts receivable and cash guarantees285/8€539€441▼
Current assets29/58€22.8m€24.8m▲
Amounts receivable after more than one year29€4.0m€8.1m▲
Other amounts receivable291€4.0m€8.1m▲
Stocks and contracts in progress3€3.8m€3.9m▲
Stocks30/36€321,145€321,145=
Property held for sale35€321,145€321,145=
Contracts in progress37€3.5m€3.6m▲
Amounts receivable within one year40/41€5.3m€3.4m▼
Trade receivables40€4.7m€2.9m▼
Other amounts receivable41€650,969€472,851▼
Current investments50/53€0-
Other investments51/53€0-
Cash at bank and in hand54/58€9.6m€9.4m▼
Deferred charges and accrued income490/1€36,867€27,068▼
Equity and liabilities
Total equity and liabilities10/49€41.9m€40.9m▼
Equity10/15€28.3m€32.7m▲
Contributions10/11€62,000€62,000=
Capital10€62,000€62,000=
Issued capital100€62,000€62,000=
Reserves13€28.2m€32.6m▲
Non-distributable reserves130/1€6,200€6,200=
Legal reserve130€6,200€6,200=
Distributable reserves133€28.2m€32.6m▲
Amounts payable17/49€13.6m€8.2m▼
Amounts payable within one year42/48€13.6m€8.2m▼
Trade debts44€1.8m€2.5m▲
Suppliers440/4€1.8m€2.5m▲
Advances received on contracts in progress46€2.4m€1.5m▼
Taxes, remuneration and social security45€259,176€198,587▼
Taxes450/3€110,278€69,363▼
Remuneration and social security454/9€148,899€129,224▼
Other amounts payable47/48€9.1m€4.0m▼
Income statement Code20242025
Operating income70/76A€5.4m€4.1m▼
Turnover70€3.7m€3.7m▲
Change in stocks of work in progress, finished goods and contracts in progress71€1.5m€162,046▼
Other operating income74€204,511€193,901▼
Non-recurring operating income76A€341-
Operating charges60/66A€5.8m€6.7m▲
Goods for resale, raw materials and consumables60€2.2m€2.5m▲
Purchases600/8€2.2m€2.5m▲
Services and other goods61€2.4m€3.0m▲
Remuneration, social security and pensions62€1.2m€1.1m▼
Other operating charges640/8€1,286€1,608▲
Operating profit (loss)9901-€458,516-€2.6m▼
Financial income75/76B€3.9m€7.3m▲
Recurring financial income75€3.9m€7.3m▲
Income from financial fixed assets750€3.2m€6.8m▲
Income from current assets751€665,314€496,496▼
Financial charges65/66B€431,238€275,354▼
Recurring financial charges65€265,784€138,994▼
Debt charges650€181,609€129,164▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€77,062-
Other financial charges652/9€7,112€9,830▲
Non-recurring financial charges66B€165,454€136,359▼
Profit (loss) for the period before taxes9903€3.0m€4.4m▲
Income taxes67/77€185,323-€1,906▼
Taxes670/3€185,323€23▼
Tax adjustments and reversals of tax provisions77€0€1,928▲
Profit (loss) for the period9904€2.8m€4.4m▲
Profit (loss) for the period to be appropriated9905€2.8m€4.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.8m€4.4m▲
Transfer from equity791/2€5.0m-
From reserves792€5.0m-
Transfer to equity691/2€2.8m€4.4m▲
To other reserves6921€2.8m€4.4m▲
Profit to be distributed694/7€5.0m-
Return on contributions (dividend)694€5.0m-
Social balance
Average headcount (FTE)90879.47.6▼

The notes to these accounts (47 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€16.9m€15.9m€10.4m€5.4m€4.1m▼ 23.9%
Turnover70€4.2m€20.7m€17.7m€3.7m€3.7m▲ 0.4%
Change in stocks of work in progress, finished goods and contracts in progress71€11.1m-€6.7m-€7.6m€1.5m€162,046▼ 88.9%
Other operating income74€1.6m€1.9m€273,129€204,511€193,901▼ 5.2%
Non-recurring operating income76A---€341--
Operating charges60/66A€16.6m€15.9m€9.0m€5.8m€6.7m▲ 14.6%
Goods for resale, raw materials and consumables60€12.9m€12.0m€4.6m€2.2m€2.5m▲ 12.5%
Purchases600/8€12.9m€12.0m€4.6m€2.2m€2.5m▲ 12.5%
Services and other goods61€2.2m€2.7m€3.1m€2.4m€3.0m▲ 28.6%
Remuneration, social security and pensions62€1.4m€1.3m€1.3m€1.2m€1.1m▼ 8.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€670€622----
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€82,651-€165,302----
Other operating charges640/8€1,159€1,216€1,269€1,286€1,608▲ 25.1%
Non-recurring operating charges66A€7,761-----
Operating profit (loss)9901€317,751€24,525€1.4m-€458,516-€2.6m▼ 466%
Financial income75/76B€239,337€359,605€2.4m€3.9m€7.3m▲ 87.7%
Recurring financial income75€239,337€198,781€2.4m€3.9m€7.3m▲ 87.7%
Income from financial fixed assets750--€1.8m€3.2m€6.8m▲ 111%
Income from current assets751€239,337€198,781€648,915€665,314€496,496▼ 25.4%
Non-recurring financial income76B-€160,825----
Financial charges65/66B€103,340€41,431€2.0m€431,238€275,354▼ 36.1%
Recurring financial charges65€103,340€41,431€165,263€265,784€138,994▼ 47.7%
Debt charges650€3,560€27,430€149,668€181,609€129,164▼ 28.9%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€94,318€3,511€4,682€77,062--
Other financial charges652/9€5,461€10,490€10,914€7,112€9,830▲ 38.2%
Non-recurring financial charges66B--€1.8m€165,454€136,359▼ 17.6%
Profit (loss) for the period before taxes9903€453,749€342,699€1.8m€3.0m€4.4m▲ 47.5%
Income taxes67/77€129,988€3,177€543,086€185,323-€1,906▼ 101%
Taxes670/3€137,523€3,177€543,086€185,323€23▼ 100.0%
Tax adjustments and reversals of tax provisions77€7,535--€0€1,928-
Profit (loss) for the period9904€323,761€339,522€1.3m€2.8m€4.4m▲ 57.3%
Profit (loss) for the period to be appropriated9905€323,761€339,522€1.3m€2.8m€4.4m▲ 57.3%
Line20212022202320242025Change
Assets
Total assets20/58€58.3m€50.7m€45.5m€41.9m€40.9m▼ 2.4%
Fixed assets21/28€17.7m€16.1m€14.1m€19.1m€16.1m▼ 15.5%
Tangible fixed assets22/27€622-----
Furniture and vehicles24€622-----
Financial fixed assets28€17.7m€16.1m€14.1m€19.1m€16.1m▼ 15.5%
Affiliated companies280/1€17.7m€16.0m€14.0m€19.1m€16.1m▼ 15.5%
Participating interests280€17.2m€9.0m€7.3m€8.1m€5.7m▼ 29.2%
Amounts receivable281€514,840€7.1m€6.8m€11.0m€10.4m▼ 5.4%
Companies linked by participating interests282/3-€84,502€84,502€7,440€7,440=
Participating interests282-€7,440€7,440€7,440€7,440=
Amounts receivable283-€77,062€77,062---
Other financial fixed assets284/8€363€3,045€2,948€3,039€2,941▼ 3.2%
Shares284-€2,500€2,500€2,500€2,500=
Amounts receivable and cash guarantees285/8€363€545€448€539€441▼ 18.1%
Current assets29/58€40.6m€34.6m€31.4m€22.8m€24.8m▲ 8.6%
Amounts receivable after more than one year29--€3.5m€4.0m€8.1m▲ 99.9%
Other amounts receivable291--€3.5m€4.0m€8.1m▲ 99.9%
Stocks and contracts in progress3€14.2m€9.9m€2.3m€3.8m€3.9m▲ 4.3%
Stocks30/36-€321,145€321,145€321,145€321,145=
Property held for sale35-€321,145€321,145€321,145€321,145=
Contracts in progress37€14.2m€9.6m€2.0m€3.5m€3.6m▲ 4.7%
Amounts receivable within one year40/41€13.9m€3.3m€6.1m€5.3m€3.4m▼ 36.8%
Trade receivables40€9.3m€3.1m€4.8m€4.7m€2.9m▼ 38.1%
Other amounts receivable41€4.6m€169,658€1.3m€650,969€472,851▼ 27.4%
Current investments50/53-€1€1€0--
Other investments51/53-€1€1€0--
Cash at bank and in hand54/58€12.2m€21.3m€19.4m€9.6m€9.4m▼ 2.8%
Deferred charges and accrued income490/1€279,043€30,782€39,984€36,867€27,068▼ 26.6%
Equity and liabilities
Total equity and liabilities10/49€58.3m€50.7m€45.5m€41.9m€40.9m▼ 2.4%
Equity10/15€33.8m€34.2m€30.4m€28.3m€32.7m▲ 15.6%
Contributions10/11€62,000€62,000€62,000€62,000€62,000=
Capital10€62,000€62,000€62,000€62,000€62,000=
Issued capital100€62,000€62,000€62,000€62,000€62,000=
Reserves13€33.8m€34.1m€30.4m€28.2m€32.6m▲ 15.7%
Non-distributable reserves130/1€6,200€6,200€6,200€6,200€6,200=
Legal reserve130€6,200€6,200€6,200€6,200€6,200=
Distributable reserves133€33.8m€34.1m€30.4m€28.2m€32.6m▲ 15.7%
Amounts payable17/49€24.4m€16.5m€15.0m€13.6m€8.2m▼ 39.8%
Amounts payable within one year42/48€24.4m€16.2m€15.0m€13.6m€8.2m▼ 39.8%
Trade debts44€2.1m€4.1m€2.7m€1.8m€2.5m▲ 38.7%
Suppliers440/4€2.1m€4.1m€2.7m€1.8m€2.5m▲ 38.7%
Advances received on contracts in progress46€14.1m€9.3m€1.4m€2.4m€1.5m▼ 37.1%
Taxes, remuneration and social security45€4.2m€278,943€540,642€259,176€198,587▼ 23.4%
Taxes450/3€4.0m€21,282€269,831€110,278€69,363▼ 37.1%
Remuneration and social security454/9€215,848€257,661€270,811€148,899€129,224▼ 13.2%
Other amounts payable47/48€4.0m€2.5m€10.4m€9.1m€4.0m▼ 56.7%
Accrued charges and deferred income492/3-€312,907----
Line20212022202320242025Change
Profit (loss) for the period9904€323,761€339,522€1.3m€2.8m€4.4m▲ 57.3%
+ Depreciation and write-downs630€670€622----
Operating cash flow (approximation)€324,431€340,145€1.3m€2.8m€4.4m▲ 57.3%
Investment in fixed assets (approximation)-€1.6m€2.0m-€5.0m€3.0m▲ 160%
Change in cash-€9.1m-€1.9m-€9.8m-€267,675▲ 97.3%

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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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-07
State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
Permanent representatives: Christophe Van Parys and Wim Straetmans · Appointment: KPMG Bedrijfsrevisoren bv/srl (statutory auditor)7 facts ▸
  • General meeting, 09-06-2026
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
  • Other statement, vertegenwoordigd, auditor representative
  • Permanent representative, Christophe Van Parys (permanent representative)
  • Permanent representative, Wim Straetmans (permanent representative)
  • Auditor appointment, KPMG Bedrijfsrevisoren bv/srl (statutory auditor)
  • Other statement, accounts subject to audit, 31-12-2026
11-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
11-02
State Gazette act Resignation: On Track bv (director)
Permanent representatives: Bruno Van Loocke and Wim Straetmans · Appointment: Jochen Van Dijk (director)5 facts ▸
  • General meeting, 16-01-2026
  • Director resignation, On Track bv (director)
  • Permanent representative, Bruno Van Loocke
  • Director appointment, Jochen Van Dijk (director)
  • Permanent representative, Wim Straetmans
2025
24-07
State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Resignation: Christoph Oris (permanent representative) · Permanent representative: Danny Wuyts4 facts ▸
  • General meeting, 10-06-2025
  • Director reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Christoph Oris (permanent representative)
  • Permanent representative, Danny Wuyts
13-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
09-04
State Gazette act Appointment: Guillermo bv (managing director)
Permanent representative: Wim Straetmans3 facts ▸
  • Board meeting, 11-06-2024
  • Director appointment, Guillermo bv (managing director)
  • Permanent representative, Wim Straetmans
2024
29-11
State Gazette act Reappointments: Guillermo bv (director) and On Track bv (director)
Permanent representatives: Wim Straetmans and Bruno Van Loocke5 facts ▸
  • General meeting, 11-06-2024
  • Director reappointment, Guillermo bv (director)
  • Permanent representative, Wim Straetmans
  • Director reappointment, On Track bv (director)
  • Permanent representative, Bruno Van Loocke
12-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
13-11
State Gazette act Permanent representative: Christoph Oris
Resignation: Krossroads bv (director) · Accounting effect5 facts ▸
  • General meeting, 30-06-2023
  • Permanent representative, Christoph Oris
  • Accounting effect, 31-12-2023
  • General meeting, 28-08-2023
  • Director resignation, Krossroads bv (director)
04-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-04
State Gazette act Resignation: Paul Danaux bv (director)
Permanent representatives: Paul Danaux, Bruno Van Loocke and 3 others · Appointment: On Track bv (director) · Reappointment: EY Bedrijfsrevisoren (statutory auditor)15 facts ▸
  • General meeting, 11/06/2021
  • Director resignation, Paul Danaux bv (director)
  • Permanent representative, Paul Danaux
  • General meeting, 06/07/2022
  • Director appointment, On Track bv (director)
  • Permanent representative, Bruno Van Loocke
  • General meeting, 07/07/2022
  • Director reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Daniel Wuyts
  • Board meeting, 07/07/2022
  • Share concentration, Vereniging van alle aandelen in één hand, neergelegd in toepassing van artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen
  • Permanent representative, Wim Straetmans
  • +3 further facts in this act
2022
28-07
State Gazette act Resignations & appointments · Restructuring
Merger · Accounting effect · Statutes amendment6 facts ▸
  • General meeting, 07-07-2022
  • Merger, 07-07-2022
  • Accounting effect, 01-01-2022
  • Statutes amendment
  • Capital, €62.000
  • Power of attorney, Marc Van Meel
Show earlier events
12-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
02-06
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Wim Straetmans and Jan-Wouter Buitink · Merger · Accounting effect13 facts ▸
  • Board meeting, 17-05-2022
  • Merger
  • Accounting effect, 01-01-2021
  • Net-asset statement, 31-12-2021
  • Capital, €62.000
  • Permanent representative, Wim Straetmans
  • Permanent representative, Jan-Wouter Buitink
  • Capital, €8.502.819,31
  • Shareholding, 3971
  • Shareholding, 31140
  • Merger cost allocation
  • General meeting deadline, 31-07-2022
  • +1 further facts in this act
2021
31-12
Financial Weakest financial yearnet €323,761 ▼95.1%
Net result drops to €323,761, the lowest in the series; recovery starts the following year.
07-10
State Gazette act Permanent representative: Wim Straetmans
Registered-office move3 facts ▸
  • Board meeting, 17-08-2021
  • Registered-office move, Borsbeeksebrug 22 b7, 2600 Antwerpen
  • Permanent representative, Wim Straetmans
03-08
State Gazette act Resignation: Taco Muntinga (director)
Appointments: Guillermo BV (director) and Krossroads BV (director) · Director discharge · Power of attorney7 facts ▸
  • General meeting, 02-07-2021
  • Director resignation, Taco Muntinga (director)
  • Director discharge, Taco Muntinga
  • Director appointment, Guillermo BV (director)
  • Power of attorney, Wim Straetmans
  • Director appointment, Krossroads BV (director)
  • Power of attorney, Jan-Wouter Buitink
27-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
18-02
State Gazette act Resignation: Buildways BV (director)
Permanent representatives: Marc Peeters and Jan-Wouter Buitink · Appointment: Krossroads BV (director) · Mandate compensation6 facts ▸
  • General meeting, 16-12-2020
  • Director resignation, Buildways BV (director)
  • Permanent representative, Marc Peeters
  • Director appointment, Krossroads BV (director)
  • Permanent representative, Jan-Wouter Buitink
  • Mandate compensation, Krossroads BV
2020
31-12
Financial Highest result since 2018net €6.6m ▲361%
Net result €6.6m, the highest in the series.
29-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
03-01
State Gazette act Resignations: Exochange bvba (director) and Mark Beyst - Consultancy bvba (director)
Appointments: Taco Muntinga (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Daniel Wuyts · Mandate term10 facts ▸
  • General meeting, 20-06-2019
  • Director resignation, Exochange bvba (director)
  • Director appointment, Taco Muntinga (director)
  • Mandate term, na de Algemene Vergadering van Aandeelhouders die de jaarrekening over het boekjaar 2023 dient goed te keuren
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Daniel Wuyts
  • Mandate term, na de algemene vergadering der aandeelhouders die de jaarrekening 2021 dient goed te keuren
  • General meeting, 15-11-2019
  • Director resignation, Mark Beyst - Consultancy bvba (director)
  • Power of attorney, Danny Wuyts BVBA
2019
30-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
04-12
State Gazette act Reappointments: Guillermo BVBA, Buildways BVBA and 3 others
Permanent representatives: Wim Straetmans, Marc Peeters and 3 others · Appointment: Guillermo BVBA (managing director)13 facts ▸
  • General meeting, 22-06-2018
  • Director reappointment, Guillermo BVBA (director)
  • Permanent representative, Wim Straetmans
  • Director reappointment, Buildways BVBA (director)
  • Permanent representative, Marc Peeters
  • Director reappointment, Exochange BVBA (director)
  • Permanent representative, Diane Zygas
  • Director reappointment, Mark Beyst - Consultancy BVBA (director)
  • Permanent representative, Mark Beyst
  • Director reappointment, Paul Danaux BVBA (director)
  • Permanent representative, Paul Danaux
  • Board meeting, 03-08-2018
  • +1 further facts in this act
09-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
04-09
State Gazette act Resignation: Almacon BVBA (director)
Permanent representatives: Manu Coppens and Mark Beyst · Appointment: Mark Beyts - Consultancy BVBA (director)5 facts ▸
  • General meeting, 23-06-2017
  • Director resignation, Almacon BVBA (director)
  • Permanent representative, Manu Coppens
  • Director appointment, Mark Beyts - Consultancy BVBA (director)
  • Permanent representative, Mark Beyst
22-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 22 days late
22-02
State Gazette act Appointments: BVBA Guillermo, BVBA Exochange and BVBA Paul Danaux
Permanent representatives: Wim Straetmans, Diane Zygas and Paul Danaux · Resignation: BVBA Almacon (managing director)10 facts ▸
  • General meeting, 13-01-2017
  • Director appointment, BVBA Guillermo (director)
  • Permanent representative, Wim Straetmans
  • Director appointment, BVBA Exochange (director)
  • Permanent representative, Diane Zygas
  • Director appointment, BVBA Paul Danaux (director)
  • Permanent representative, Paul Danaux
  • Board meeting, 13-01-2017
  • Director resignation, BVBA Almacon (managing director)
  • Director appointment, BVBA Guillermo (managing director)
2016
11-10
State Gazette act Resignation: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Appointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Daniel Wuyts · Power of attorney5 facts ▸
  • General meeting, 20-06-2016
  • Director resignation, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Daniel Wuyts
  • Power of attorney, Danny Wuyts BVBA
2015
18-12
State Gazette act Reappointments: Almacon BVBA (director) and Buildways BVBA (director)
Permanent representatives: Manu Coppens, Marc Peeters and Peter Van den Eynde · Appointments: BCVBA PwC Bedrijfsrevisoren (statutory auditor) and Almacon BVBA (managing director) · Power of attorney10 facts ▸
  • General meeting, 26-06-2015
  • Director reappointment, Almacon BVBA (director)
  • Permanent representative, Manu Coppens
  • Director reappointment, Buildways BVBA (director)
  • Permanent representative, Marc Peeters
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren
  • Power of attorney, BVBA Peter Van den Eynde
  • Permanent representative, Peter Van den Eynde
  • Board meeting, 30-11-2015
  • Director appointment, Almacon BVBA (managing director)
2014
12-12
State Gazette act Resignation: PHIVEST (director)
Appointment: Almacon (managing director) · Statutes amendment5 facts ▸
  • General meeting, 01-12-2014
  • Director resignation, PHIVEST (director)
  • Statutes amendment
  • Board meeting, 01-12-2014
  • Director appointment, Almacon (managing director)
03-12
State Gazette act Resignation: A.P.E, NV (director)
Appointments: Buildways (director) and Almacon (director) · Director discharge5 facts ▸
  • General meeting, 27-10-2014
  • Director resignation, A.P.E, NV (director)
  • Director discharge, A.P.E, NV
  • Director appointment, Buildways (director)
  • Director appointment, Almacon (director)
2013
02-09
State Gazette act Reappointment: PHIVEST BVBA (managing director)
Permanent representative: Philip Penen3 facts ▸
  • Board meeting, 11-06-2013
  • Director reappointment, PHIVEST BVBA (managing director)
  • Permanent representative, Philip Penen
06-08
State Gazette act Reappointments: Atlas NV, A.P.E. NV and Phivest BVBA
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter Van den Eynde · Power of attorney7 facts ▸
  • General meeting, 11-06-2013
  • Director reappointment, Atlas NV (director)
  • Director reappointment, A.P.E. NV (director)
  • Director reappointment, Phivest BVBA (director)
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • Power of attorney, BVBA Peter Van den Eynde
2012
27-08
State Gazette act Appointment: PHIVEST BVBA (director)
Permanent representative: Philip Penen5 facts ▸
  • General meeting, 03-08-2012
  • Board meeting, 03-08-2012
  • Director appointment, PHIVEST BVBA (director)
  • Director appointment, PHIVEST BVBA (managing director)
  • Permanent representative, Philip Penen
26-06
State Gazette act Reappointments: Atlas NV (director) and A.P.E. NV (director)
Permanent representatives: Benoît De Landsheer and Eric Verbeeck5 facts ▸
  • General meeting, 12-06-2012
  • Director reappointment, Atlas NV (director)
  • Permanent representative, Benoît De Landsheer
  • Director reappointment, A.P.E. NV (director)
  • Permanent representative, Eric Verbeeck
02-03
State Gazette act Resignation: BVBA Filip De Poorter (director)
4 facts ▸
  • General meeting, 10/01/2012
  • Director resignation, BVBA Filip De Poorter (director)
  • Board meeting, 10/01/2012
  • Director resignation, BVBA Filip De Poorter (managing director)
2011
14-03
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren Burg. venn. onder de vorm van een CVBA (statutory auditor)
2 facts ▸
  • General meeting, 20-01-2011
  • Director reappointment, Ernst & Young Bedrijfsrevisoren Burg. venn. onder de vorm van een CVBA (statutory auditor)
2010
11-02
State Gazette act Appointment: Filip De Poorter BVBA (director)
Permanent representative: Filip De Poorter · Resignations: Atlas NV (managing director) and A.P.E. NV (managing director) · Mandate compensation9 facts ▸
  • General meeting, 05-01-2010
  • Director appointment, Filip De Poorter BVBA (director)
  • Mandate compensation, Filip De Poorter BVBA
  • Permanent representative, Filip De Poorter
  • Board meeting, 05-01-2010
  • Director resignation, Atlas NV (managing director)
  • Director resignation, A.P.E. NV (managing director)
  • Director appointment, Filip De Poorter BVBA (managing director)
  • Mandate compensation, Filip De Poorter BVBA
2008
15-07
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Benoît De Landsheer3 facts ▸
  • General meeting, 01-07-2008
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Benoît De Landsheer
2005
06-10
State Gazette act Appointment: GRant Thornton (statutory auditor)
2 facts ▸
  • General meeting, 08-06-2004
  • Auditor appointment, GRant Thornton (statutory auditor)
2004
28-07
State Gazette act Capital & shares · Statutes amendment
Capital · Share cancellation · Capital decrease10 facts ▸
  • General meeting, 07-07-2004
  • Capital, €857.711,6
  • Share cancellation, 3460
  • Capital decrease, €795.711,6
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Simone Vermeulen
  • Statutes amendment
14-07
State Gazette act Capital & shares · Miscellaneous
Share cancellation · Power of attorney3 facts ▸
  • General meeting, 22-06-2004
  • Share cancellation, 3460
  • Power of attorney, Benoît De Landsheer
28-05
State Gazette act Permanent representatives: Nicolas Saverys, Eric E. Verbeeck and Benoît De Landsheer
Appointment: Benoît De Landsheer (director)4 facts ▸
  • Permanent representative, Nicolas Saverys
  • Permanent representative, Eric E. Verbeeck
  • Permanent representative, Benoît De Landsheer
  • Director appointment, Benoît De Landsheer
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 32 acts read

Directors · office · real estate

Directors
2 directors, 1 in day-to-day management, no change since 2026

Board 2

Guillermo bv
Director · since 02-07-2021 · Legal entity · perm. rep.: Wim Straetmans
Current
Jochen Van Dijk
Director · since 02-02-2026
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Benoît De Landsheer
Director · since 14-05-2008
Not recently confirmed
Atlas NV
Director · since 12-06-2012 · Legal entity · perm. rep.: Benoît De Landsheer
Not recently confirmed
BUILDWAYS
Director · since 26-09-2014 · Private limited company · perm. rep.: Marc Peeters
Not recently confirmed
GUILLERMO
Director · since 01-01-2017 · Private limited company · perm. rep.: Wim Straetmans
Not recently confirmed
Mark Beyst - Consultancy
Director · since 23-06-2017 · Private limited company · perm. rep.: Mark Beyst
Not recently confirmed
Phivest BVBA
Director · Legal entity
Not recently confirmed

Day-to-day management 1

Guillermo bv
Managing director · since 11-06-2024 · Legal entity · perm. rep.: Wim Straetmans
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
GUILLERMO
Managing director · since 01-01-2017 · Private limited company · perm. rep.: Wim Straetmans
Not recently confirmed

Permanent representatives 1

Wim Straetmans
Permanent representative · since 02-07-2021 · for Guillermo bv
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Benoît De Landsheer
Permanent representative · since 12-06-2012 · for Atlas NV
Not recently confirmed
Marc Peeters
Permanent representative · since 26-09-2014 · for BUILDWAYS
Not recently confirmed
Mark Beyst
Permanent representative · since 23-06-2017 · for Mark Beyst - Consultancy
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 10-07-2026 · perm. rep.: Christophe Van Parys
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1996
seat establishment The establishment unit on the map
Ground area
2.4 ha
Building footprint
2,699 m²
Parcel 11302A0095/00E008, Flanders. Linked by address, not a title deed.
177 companies at this address See who is registered here
1 establishment unit
Borsbeeksebrug 22, 2600 Antwerpen
NACE 70201
since 19962.049.269.411
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

26 people since 2004, 9 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Guillermo bv
  • Director, from 02-07-2021 to date
  • Managing director, from 11-06-2024 to date
Jochen Van Dijk
  • Director, from 02-02-2026 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 10-07-2026 to date
Benoît De Landsheer
  • Board, from 14-05-2008 not ended, last confirmed 28-05-2004
Atlas NV
  • Director, already before 12-06-2012 not ended, last confirmed 06-08-2013
Phivest BVBA
  • Director, already before 06-08-2013 not ended, last confirmed 06-08-2013
BUILDWAYS
  • Director, from 26-09-2014 not ended, last confirmed 04-12-2018
GUILLERMO
  • Director, from 01-01-2017 not ended, last confirmed 04-12-2018
  • Managing director, from 01-01-2017 not ended, last confirmed 04-12-2018
Mark Beyst - Consultancy
  • Director, from 23-06-2017 not ended, last confirmed 04-12-2018
EY Bedrijfsrevisoren
  • Statutory auditor, from 01-01-2007 to 10-07-2026
On Track bv
  • Director, from 06-07-2022 to 02-02-2026
Christoph Oris
  • Permanent representative, until 10-06-2025
Krossroads bv
  • Director, from 01-01-2021 to 28-08-2023
Taco Muntinga
  • Director, from 20-06-2019 to 02-07-2021
Paul Danaux bv
  • Director, until 11-06-2021
Buildways BV
  • Director, until 01-01-2021
Mark Beyst - Consultancy bvba
  • Director, until 15-11-2019
Exochange bvba
  • Director, until 20-06-2019
ALMACON
  • Director, from 27-10-2014 to 23-06-2017
  • Managing director, from 01-12-2014 ended, last mentioned 18-12-2015
Almacon BVBA
  • Managing director, until 01-01-2017
PWC Bedrijfsrevisoren BCVBA
  • Auditor, from 01-01-2012 to 20-06-2016
PHIVEST
  • Director, from 03-08-2012 to 01-12-2014
  • Managing director, from 03-08-2012 ended, last mentioned 02-09-2013
A.P.E. NV
  • Director, already before 12-06-2012 to 27-06-2014
FILIP DE POORTER
  • Director, from 05-01-2010 to 02-03-2012
  • Managing director, from 05-01-2010 to 02-03-2012
A.P.E.
  • Managing director, until 05-01-2010
Grant Thornton
  • Statutory auditor, from 08-06-2004 to 01-01-2007
See the board, name and seat on a given date →

Articles of association

Purpose
Het uitrusten, inrichten en tot waarde brengen op alle mogelijke wijzen van en beleggen in alle onbebouwde en bebouwde onroerende goederen; het bouwen, verbouwen, aanpassen…
Full purpose

Het uitrusten, inrichten en tot waarde brengen op alle mogelijke wijzen van en beleggen in alle onbebouwde en bebouwde onroerende goederen; het bouwen, verbouwen, aanpassen, herstellen van alle gebouwen en constructies bij middel van alle technieken en in alle stadia van afwerking; in het algemeen het actief uitoefenen van de promotie en projectontwikkeling van alle mogelijke onroerende goederen; de aankoop, verkoop van onroerende goederen, hetzij geheel, hetzij gedeeltelijk na verkaveling. Alle activiteiten als makelaar, bemiddelaar, agent of commissionaris, als hoofdaannemer dan wel als onderaannemer en zowel in het binnenland als in het buitenland en binnen het kader van de wettelijke en bestuurlijke voorschriften terzake; het uitvoeren en laten uitvoeren van bouwwerken voor eigen rekening en voor rekening van derden. Alle activiteiten van een houdstermaatschappij en namelijk het verwerven, aankopen en verkopen, beheren en tot waarde brengen van alle participaties, aandelen en deelbewijzen van en in alle vennootschappen en ondernemingen; het beheren van eigen onroerende goederen. De studie, financiering en ontwikkeling van roerende en onroerende projecten. De bemiddeling van financieringen, kredieten, leningen, hypotheken, verkopingen en verzekeringen. Het aanvaarden en uitoefenen van alle mandaten en opdraehten; het uitvoeren van alle onderzoeken en studies en het verstrekken van alle adviezen en het verlenen van alle bijstand inzake de inrichting, de planning en het beheer van ondernemingen en bedrijven en in verband met de bouwnijverheid en aanverwante. Deze opsomming is niet beperkend, maar enkel aanwijzend. De vennootsehap mag alle roerende en onroerende, industriële, commerciele of financiële verrichtingen doorvoeren die in verband staan met haar voorwerp en alle handelingen stellen die rechtstreeks of onrechtstreeks de verwezenlijking ervan kunnen bevorderen. Zij zal daarenboven rechtstreeks of onrechtstreeks mogen deelnemen aan de werking van andere vennootschappen of bedrijven met een zelfde, gelijkaardig of verwant voorwerp of die een vennootschap of onderneming voor de hierbij opgericht vennootschap nuttig kan zijn en dit door inbreng, versmelting, samenwerking, participatie of op gelijk welke andere wijze. De vennootschap mag leningen verrichten aan derden of waarborgen stellen voor derden. Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.

Structure & network

Part of the group Koninklijke BAM Groep N.V. 25 companies Group, risk and exposure

Owners and holdings

1 owner · 21 holdings

Chain of control

  1. Koninklijke BAM Groep N.V.NL 100%
  2. BAM BELGIUM 100%
  3. LANDSBEECK 100%
  4. KAIROS

Highest known parent: Koninklijke BAM Groep N.V. (Netherlands). The sources do not say who stands above it.

Owners 1

Holdings 21

Show 11 more holdings
Stated earlier (2)

An older source named these holdings; newer accounts no longer list them.

According to the 2025 annual accounts of KAIROS and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

17 connected companies
Linked via shared directors
Show 13 more companies with a shared director
PUBSTONE GROUP
Shared director
→
BAM BELGIUM
Shared corporate director
→
BAM Maintenance Belgium
Shared corporate director
→
BAM Mat
Shared corporate director
→
BANIMMO
Shared corporate director
→
Entreprises Jacques Delens
Shared corporate director
→
Grondbank The Loop
Shared corporate director
→
IMMOBILIERE DE LA LAINE
Shared corporate director
→
LEX 84
Shared corporate director
→
MECCO-GOSSENT
Shared corporate director
→
SUD - CONSTRUCT
Shared corporate director
→
Tetris Offices. The Loop building one
Shared corporate director
→

Ownership & control

2 board mandates
Board mandates of this companythis company sits on their board2
1 location
1 location

Acquisitions and mergers

1 transaction
Took over:IMMO BAM
BE 0474.931.893merger by absorption · State Gazette act of 28-07-2022 (2 acts) · effective 07-07-2022

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 02-06-2022 ↗
  • Landsbeeck BV 31,140 shares

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

Capital over the years
  1. 28-07-2022 Capital stated in 2 acts · 62,000 EUR · 31,140 shares
  2. 28-07-2004 Capital reduction of 795,711.60 EUR · to 62,000 EUR · uitkering in contanten aan de aandeelhouders

Recognitions · licences · registrations

Legal Entity Identifier

894500H46ZZ8WLHRII27
live in the LEI register

Similar companies · same sector, comparable size

Of 9,695 companies in sector 68121 we hold annual accounts for 7,392. 497 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded03-07-1990
Fiscal year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
E-invoicing
Reachable via Peppol
Peppol ID 0208:0441345248
Also 9925:BE0441345248
Registered 03-09-2025

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

Register as of 30 September 2026 · Peppol Directory

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