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KBTC Holding

Active
Public limited companyfounded 2013active for 13 yearsKoning Albert II-laan 4, 1000 Brussel, Belgium109 active companies are registered at this addressKBO/BCE: BE 0541.322.059

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

KBTC Holding has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30.9m and a net result of €3.1m. Equity has been stable since 2018 (±0.2% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
KBTC HoldingActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
7 directors, no change since 2026

Board 7

Frederic d’Hallewin
Director · since 01-07-2023 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
LEROY Luc Marie
Independent director · since 01-07-2023 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Luc Leroy
Director · since 01-07-2023 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Luc Vanden Bussche
Director · since 01-07-2023 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
VANDEN BUSSCHE Luc Jean
Independent director · since 01-07-2023 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Wim Vermeir
Director · since 01-07-2023 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
François Lejeune
Director · appointed in the act of 06-05-2026
Current

Statutory auditor 1

PVMD Bedrijfsrevisoren
Statutory auditor · appointed in the act of 31-10-2013 · permanent representative: Alain Chaerels
Current
Office holders in the KBO →

Mandate history

14 people, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LEROY Luc Marie
  • Independent director, appointed in the act of 31-10-2013, still in office
VANDEN BUSSCHE Luc Jean
  • Independent director, appointed in the act of 31-10-2013, still in office
Luc Leroy
  • Director, since before 09-09-2015
Luc Vanden Bussche
  • Director, since before 09-09-2015
Frederic d’Hallewin
  • Director, appointed in the act of 13-07-2023, still in office
Wim Vermeir
  • Director, appointed in the act of 13-07-2023, still in office
François Lejeune
  • Director, appointed in the act of 06-05-2026, still in office
PVMD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 31-10-2013, still in office
Bruno de Thibault de Boesinghe
  • Director, appointed in the act of 31-10-2013, until 30-09-2026
Benoît Theys
  • Director, appointed in the act of 13-07-2023, until 06-05-2026
Jan Dyck
  • Director, from before 09-09-2015 to 13-07-2023
Thierry Willemarck
  • Director, appointed in the act of 21-08-2018, until 13-07-2023
Wilmaco bvba
  • Director, appointed in the act of 31-10-2013, until 13-07-2022
  • Director, until 13-07-2022
DYCK Jan Gustaaf
  • Director, from 23-10-2013, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“HOOFDSTUK III. BESTUUR EN CONTROLE, zes jaar”
1 more provision on this in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 13-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. AG Insurance SA consolidates
  2. KBTC Holding

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 31-10-2013 ↗
  • Touring founder
  • Koninklijke Belgische Touring Club founder
Capital over time
  1. 13-07-2023 Capital stated in the deed · €29,961,500 · 299,615 shares
  2. 25-11-2013 Capital increase of €29,900,000 · to €29,961,500 · 299,000 new shares
  3. 31-10-2013 Incorporation · €61,500 · 615 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Voorkeurrecht bij kapitaalverhoging door inbreng in speciën, algemene vergadering”
“Kapitaalverhoging door inbreng in natura, commissaris of bij ontstentenis door raad aan te wijzen bedrijfsrevisor”
“Aard van de aandelen, uitsluitend inschrijving register van aandelen op naam”
“Verkrijging van eigen aandelen of certificaten, Wetboek van vennootschappen en verenigingen”
“Obligaties,inschrijvingsrechten en certificaten, emittent effecten op naam moet zich bekendmaken”
“Bijeenkomsten,beraadslaging en besluitvorming raad van bestuur, ten minste helft aanwezig of vertegenwoordigd waaronder ten minste één…”
“Bestuursbevoegdheid en taakverdeling, handelingen voorbehouden aan algemene vergadering door wet”
“Kosten/uitgaven bestuurders, onder algemene kosten”
“Controle, alleen om wettige reden door algemene vergadering op straffe van schadevergoeding”
“Oproeping, ter post aangetekende brief tenzij individueel uitdrukkelijk schriftelijk ander middel aanvaard”
“Antwoordplicht, antwoord op vragen over verslag of agendapunten tenzij ernstig nadeel voor vennootschap,aandeelhouders of personeel”
“Raad mag tijdens zitting beslissing over goedkeuring jaarrekening bedoeld in artikel 20 drie weken uitstellen, verdaging jaarvergadering”
“Handopsteken of naamafroeping tenzij eenvoudige meerderheid uitgebrachte stemmen anders beslist, stemrecht”
“Buitengewone algemene vergadering, noch in teller noch in noemer”
“Schriftelijke besluitvorming, eenparig en schriftelijk”
“Algemene vergadering beslist op voorstel raad van bestuur, winstverdeling”
“Uitkering dividenden, vijf jaar voor niet geïnde dividenden”
“Interim-dividend, raad van bestuur”
“Verboden uitkering, door aandeelhouder indien vennootschap bewijst dat hij wist of niet onkundig kon zijn”
“Vereniging van alle aandelen in één hand, gegeven en identiteit enige aandeelhouder in vennootschapsdossier”
10 more provisions in the deed, see the deed of 13-07-2023

Articles of association, deed of 13-07-2023 (in Dutch)

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