KAIROS
ActiveSummary
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).
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Signals
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)
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
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Financials · fiscal year 2025, full schema
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).
- 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.
Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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 | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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
11-02
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
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
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
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
13-11
State Gazette act
Permanent representative: Christoph OrisResignation: 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)
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
28-07
State Gazette act
Resignations & appointments · RestructuringMerger · 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
02-06
State Gazette act
Restructuring · MiscellaneousPermanent 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
07-10
State Gazette act
Permanent representative: Wim StraetmansRegistered-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
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
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
04-12
State Gazette act
Reappointments: Guillermo BVBA, Buildways BVBA and 3 othersPermanent 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
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
22-02
State Gazette act
Appointments: BVBA Guillermo, BVBA Exochange and BVBA Paul DanauxPermanent 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)
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
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)
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)
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 BVBAAppointment: 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
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)
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)
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
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
06-10
State Gazette act
Appointment: GRant Thornton (statutory auditor)2 facts ▸
- General meeting, 08-06-2004
- Auditor appointment, GRant Thornton (statutory auditor)
28-07
State Gazette act
Capital & shares · Statutes amendmentCapital · 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 · MiscellaneousShare 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 LandsheerAppointment: 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
Directors · office · real estate
Board 2
6 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 1
3 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,699 m² | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Guillermo bv |
|
| Jochen Van Dijk |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Benoît De Landsheer |
|
| Atlas NV |
|
| Phivest BVBA |
|
| BUILDWAYS |
|
| GUILLERMO |
|
| Mark Beyst - Consultancy |
|
| EY Bedrijfsrevisoren |
|
| On Track bv |
|
| Christoph Oris |
|
| Krossroads bv |
|
| Taco Muntinga |
|
| Paul Danaux bv |
|
| Buildways BV |
|
| Mark Beyst - Consultancy bvba |
|
| Exochange bvba |
|
| ALMACON |
|
| Almacon BVBA |
|
| PWC Bedrijfsrevisoren BCVBA |
|
| PHIVEST |
|
| A.P.E. NV |
|
| FILIP DE POORTER |
|
| A.P.E. |
|
| Grant Thornton |
|
Articles of association
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
Owners and holdings
1 owner · 21 holdingsChain of control
- Koninklijke BAM Groep N.V.NL
- BAM BELGIUM
- LANDSBEECK
- KAIROS
Highest known parent: Koninklijke BAM Groep N.V. (Netherlands). The sources do not say who stands above it.
Owners 1
- LANDSBEECKparent100%
Holdings 21
- GOOD MERCHANDISEsubsidiaryEquity -€25,947Result -€118,288100%
-
100%
- CAMPUS KOEKELBERGsubsidiaryEquity €428,594Result -€47499.99%
-
76.07%
-
76%
- WETINVEST IIsubsidiaryEquity €24,675Result -€37,63266.66%
- DELEERS CAMPUSsubsidiaryEquity €4.1mResult €245,62265%
- DELEERS RESIDENTIEELsubsidiaryEquity €1.6mResult -€206,93165%
-
60%
-
50%
Show 11 more holdings
-
50%
-
50%
-
50%
-
50%
- Equity €455,222Result -€135,17950%
- Equity €300,000Result €39,43150%
- Equity €45,804Result -€7,21750%
-
50%
- Equity €1.7mResult €8,13450%
-
10%
- Equity €552,231Result €269,9863.03%
Stated earlier (2)
An older source named these holdings; newer accounts no longer list them.
-
100%
-
100%
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 companiesShow 13 more companies with a shared director
Ownership & control
2 board mandatesAcquisitions and mergers
1 transactionCapital and shareholders
- Landsbeeck BV 31,140 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-07-2022 Capital stated in 2 acts · 62,000 EUR · 31,140 shares
- 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
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Identification & contact
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.