Summary
KOIBA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €127.6m and a net result of €11.0m. Equity is growing by ~9.2% per year across the filed fiscal years. Its solvency ranks better than 63% of 2444 sector peers (fiscal year 2025). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 5 accounts on average 16 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
History
On 23 February 1999, KOIBA was incorporated.1 The capital was increased 3 times between 2010 and 2013, most recently to EUR 41 million.234 The name was changed to KOIBA NV in 2013 and to KOIBA in 2023.56 Of the 2 current board members, Ann Steenbrugghe has served longest, since 2023.6 Total assets went from EUR 80 million in 2018 to EUR 169 million in 2025 and headcount from 1 to 1.3 full-time equivalents.7
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Financials · fiscal year 2025, full schema, statutory accounts
Source amounts without an identifiable currency are assumed to be EUR.
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €676,385 | €696,923 | €916,634 | €940,272 | €947,675 | ▲ 0.8% |
| Turnover70 | €237,675 | €601,474 | €800,260 | €581,446 | €567,290 | ▼ 2.4% |
| Other operating income74 | €84,446 | €92,038 | €102,799 | €352,039 | €379,114 | ▲ 7.7% |
| Non-recurring operating income76A | €354,264 | €3,411 | €13,575 | €6,787 | €1,271 | ▼ 81.3% |
| Operating charges60/66A | €1.1m | €1.7m | €1.8m | €1.6m | €2.3m | ▲ 44.7% |
| Services and other goods61 | €664,598 | €1.3m | €1.1m | €1.1m | €1.1m | ▲ 7.6% |
| Remuneration, social security and pensions62 | €71,290 | €72,609 | €91,335 | €83,093 | €117,006 | ▲ 40.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €367,327 | €319,271 | €484,165 | €386,815 | €955,786 | ▲ 147% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | -€454,880 | €0 | ▲ 100% |
| Other operating charges640/8 | €32,974 | €56,995 | €72,249 | €501,391 | €64,938 | ▼ 87.0% |
| Operating profit (loss)9901 | -€459,804 | -€1.0m | -€856,599 | -€630,118 | -€1.3m | ▼ 110% |
| Financial income75/76B | €42.0m | €17.8m | €7.3m | €8.4m | €13.5m | ▲ 61.8% |
| Recurring financial income75 | €41.5m | €11.6m | €7.1m | €6.6m | €7.4m | ▲ 12.0% |
| Income from financial fixed assets750 | €39.9m | €10.0m | €4.9m | €3.2m | €4.8m | ▲ 48.4% |
| Income from current assets751 | €1.1m | €1.5m | €1.7m | €2.6m | €2.0m | ▼ 23.9% |
| Other financial income752/9 | €585,202 | €130,523 | €462,947 | €757,574 | €619,721 | ▼ 18.2% |
| Non-recurring financial income76B | €486,472 | €6.2m | €193,812 | €1.7m | €6.1m | ▲ 253% |
| Financial charges65/66B | €643,758 | €2.5m | €8.0m | €2.9m | €1.5m | ▼ 47.5% |
| Recurring financial charges65 | €628,633 | €2.5m | €2.3m | €2.6m | €1.5m | ▼ 41.4% |
| Debt charges650 | €769,366 | €1.1m | €1.5m | €1.5m | €1.2m | ▼ 17.3% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | -€215,146 | €1.3m | €687,403 | €931,903 | -€1.4m | ▼ 255% |
| Other financial charges652/9 | €74,413 | €66,095 | €129,293 | €160,736 | €1.7m | ▲ 977% |
| Non-recurring financial charges66B | €15,125 | - | €5.7m | €300,000 | €0 | ▼ 100% |
| Profit (loss) for the period before taxes9903 | €40.9m | €14.3m | -€1.6m | €4.9m | €10.7m | ▲ 120% |
| Income taxes67/77 | €4,354 | €336,491 | €2,576 | €21,924 | -€338,559 | ▼ 1,644% |
| Taxes670/3 | €78,214 | €440,347 | €131,648 | €117,676 | €118,333 | ▲ 0.6% |
| Tax adjustments and reversals of tax provisions77 | €73,860 | €103,856 | €129,072 | €95,752 | €456,892 | ▲ 377% |
| Profit (loss) for the period9904 | €40.9m | €14.0m | -€1.6m | €4.9m | €11.0m | ▲ 128% |
| Transfer from tax-exempt reserves789 | €19,366 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €40.9m | €14.0m | -€1.6m | €4.9m | €11.0m | ▲ 128% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €155.2m | €158.2m | €153.7m | €157.0m | €168.6m | ▲ 7.4% |
| Fixed assets21/28 | €114.4m | €121.3m | €109.8m | €111.6m | €121.2m | ▲ 8.6% |
| Tangible fixed assets22/27 | €6.7m | €8.2m | €8.0m | €9.6m | €23.3m | ▲ 143% |
| Land and buildings22 | €6.3m | €7.8m | €7.6m | €7.9m | €13.3m | ▲ 68.1% |
| Furniture and vehicles24 | €392,280 | €365,182 | €346,937 | €10,060 | €527,177 | ▲ 5,140% |
| Leasing and similar rights25 | - | - | €86,802 | €69,177 | €51,552 | ▼ 25.5% |
| Other tangible fixed assets26 | €48,643 | €32,264 | €15,886 | €343,539 | €3.0m | ▲ 779% |
| Assets under construction and advance payments27 | - | - | - | €1.3m | €6.5m | ▲ 408% |
| Financial fixed assets28 | €107.7m | €113.0m | €101.8m | €102.0m | €97.9m | ▼ 4.0% |
| Affiliated companies280/1 | €107.1m | €107.2m | €95.8m | €95.7m | €92.7m | ▼ 3.1% |
| Participating interests280 | €107.1m | €107.2m | €95.8m | €95.7m | €92.7m | ▼ 3.1% |
| Companies linked by participating interests282/3 | €574,565 | €5.8m | €5.8m | €6.1m | €5.2m | ▼ 15.2% |
| Participating interests282 | €574,565 | €5.8m | €5.8m | €6.1m | €5.2m | ▼ 15.2% |
| Other financial fixed assets284/8 | €200 | €200 | €200,200 | €201,700 | €1,700 | ▼ 99.2% |
| Shares284 | - | - | €200,000 | €200,000 | €0 | ▼ 100% |
| Amounts receivable and cash guarantees285/8 | €200 | €200 | €200 | €1,700 | €1,700 | = |
| Current assets29/58 | €40.8m | €36.9m | €43.9m | €45.4m | €47.4m | ▲ 4.3% |
| Amounts receivable after more than one year29 | €18.8m | €19.5m | €27.8m | €28.8m | €30.4m | ▲ 5.3% |
| Other amounts receivable291 | €18.8m | €19.5m | €27.8m | €28.8m | €30.4m | ▲ 5.3% |
| Stocks and contracts in progress3 | - | - | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €2.4m | €1.3m | €418,848 | €392,109 | €239,040 | ▼ 39.0% |
| Trade receivables40 | €61,378 | €84,312 | €107,094 | €117,279 | €80,965 | ▼ 31.0% |
| Other amounts receivable41 | €2.3m | €1.2m | €311,754 | €274,831 | €158,076 | ▼ 42.5% |
| Current investments50/53 | €13.7m | €13.2m | €13.3m | €14.6m | €15.3m | ▲ 5.0% |
| Other investments51/53 | €13.7m | €13.2m | €13.3m | €14.6m | €15.3m | ▲ 5.0% |
| Cash at bank and in hand54/58 | €5.7m | €2.8m | €2.1m | €1.2m | €1.5m | ▲ 19.8% |
| Deferred charges and accrued income490/1 | €180,183 | €193,294 | €259,542 | €425,039 | €39,682 | ▼ 90.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €155.2m | €158.2m | €153.7m | €157.0m | €168.6m | ▲ 7.4% |
| Equity10/15 | €102.0m | €116.0m | €113.7m | €117.8m | €127.6m | ▲ 8.4% |
| Contributions10/11 | €33.0m | €33.0m | €33.0m | €33.0m | €33.0m | = |
| Capital10 | €33.0m | €33.0m | €33.0m | €33.0m | €33.0m | = |
| Issued capital100 | €33.0m | €33.0m | €33.0m | €33.0m | €33.0m | = |
| Reserves13 | €6.8m | €6.8m | €6.8m | €6.8m | €6.8m | = |
| Non-distributable reserves130/1 | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Legal reserve130 | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Tax-exempt reserves132 | €14,267 | €14,267 | €14,267 | €14,267 | €14,267 | = |
| Distributable reserves133 | €3.5m | €3.5m | €3.5m | €3.5m | €3.5m | = |
| Profit (loss) carried forward14 | €62.3m | €76.3m | €74.0m | €78.1m | €87.9m | ▲ 12.6% |
| Provisions and deferred taxes16 | - | €16,962 | €0 | - | - | - |
| Provisions for liabilities and charges160/5 | - | €16,962 | €0 | - | - | - |
| Other liabilities and charges164/5 | - | €16,962 | €0 | - | - | - |
| Amounts payable17/49 | €53.2m | €42.1m | €40.1m | €39.2m | €41.0m | ▲ 4.5% |
| Amounts payable after more than one year17 | €39.9m | €32.6m | €28.5m | €13.9m | €16.1m | ▲ 15.8% |
| Financial debts170/4 | €26.3m | €27.0m | €25.6m | €13.9m | €16.1m | ▲ 15.8% |
| Subordinated loans170 | €424,465 | €410,960 | €396,293 | €380,431 | €363,267 | ▼ 4.5% |
| Leasing and similar obligations172 | - | - | €65,734 | €44,269 | €22,009 | ▼ 50.3% |
| Credit institutions173 | €23.8m | €24.7m | €24.1m | €13.5m | €15.8m | ▲ 16.5% |
| Other loans174 | €2.0m | €1.9m | €1.1m | €0 | - | - |
| Other amounts payable178/9 | €13.6m | €5.6m | €2.8m | €0 | - | - |
| Amounts payable within one year42/48 | €13.0m | €9.0m | €11.4m | €25.2m | €24.8m | ▼ 1.7% |
| Current portion of amounts payable after more than one year42 | €845,972 | €3.6m | €3.7m | €13.7m | €10.7m | ▼ 21.6% |
| Financial debts43 | €11.5m | €4.8m | €6.5m | €9.7m | €11.5m | ▲ 18.6% |
| Credit institutions430/8 | €11.5m | €4.8m | €6.5m | €9.7m | €11.5m | ▲ 18.6% |
| Trade debts44 | €618,067 | €269,068 | €58,557 | €682,125 | €831,543 | ▲ 21.9% |
| Suppliers440/4 | €618,067 | €269,068 | €58,557 | €682,125 | €831,543 | ▲ 21.9% |
| Taxes, remuneration and social security45 | €13,456 | €357,221 | €358,495 | €386,884 | €105,912 | ▼ 72.6% |
| Taxes450/3 | €741 | €340,128 | €346,542 | €370,821 | €88,058 | ▼ 76.3% |
| Remuneration and social security454/9 | €12,714 | €17,093 | €11,953 | €16,062 | €17,855 | ▲ 11.2% |
| Other amounts payable47/48 | - | - | €750,000 | €750,000 | €1.6m | ▲ 115% |
| Accrued charges and deferred income492/3 | €293,291 | €470,539 | €246,123 | €112,584 | €82,306 | ▼ 26.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €40.9m | €14.0m | -€1.6m | €4.9m | €11.0m | ▲ 128% |
| + Depreciation and write-downs630 | €367,327 | €319,271 | €484,165 | €386,815 | €955,786 | ▲ 147% |
| Operating cash flow (approximation) | €41.3m | €14.3m | -€1.1m | €5.2m | €12.0m | ▲ 129% |
| Investment in fixed assets (approximation) | - | -€7.2m | €10.9m | -€2.1m | -€10.6m | ▼ 399% |
| Change in cash | - | -€3.0m | -€606,025 | -€934,588 | €240,010 | ▲ 126% |
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
19-12
State Gazette act
Resignation: Baker Tilly Belgium Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Steven Meyvaert, Christel De Blander and Maarten Poel · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Power of attorney8 facts ▸
- General meeting, 13-11-2024
- Director resignation, Baker Tilly Belgium Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Steven Meyvaert
- Permanent representative, Christel De Blander
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maarten Poel
- Power of attorney, Eubelius BV
- Power of attorney, de bestuurder(s) van KOIBA
28-12
State Gazette act
Resignations: Mark Vandecruys (director) and Ann Steenbrugghe (director)Reappointments: Mark Vandecruys (director) and Ann Steenbrugghe (director) · Appointments: Mark Vandecruys (managing director) and Ann Steenbrugghe (managing director) · Name change10 facts ▸
- General meeting, 15-12-2023
- Name change, KOIBA
- Statutes amendment
- Capital, €32.950.595,39
- Director resignation, Mark Vandecruys (director)
- Director resignation, Ann Steenbrugghe (director)
- Director reappointment, Mark Vandecruys (director)
- Director reappointment, Ann Steenbrugghe (director)
- Director appointment, Mark Vandecruys (managing director)
- Director appointment, Ann Steenbrugghe (managing director)
Show earlier events
23-02
State Gazette act
Resignation: Peter Leyns (statutory auditor)Appointment: Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)3 facts ▸
- General meeting, 16-07-2021
- Director resignation, Peter Leyns (statutory auditor)
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)
29-09
State Gazette act
Reappointments: Steenbrugghe Ann (director) and Vandecruys Mark (director)6 facts ▸
- General meeting, 30-06-2020
- Director reappointment, Steenbrugghe Ann (director)
- Director reappointment, Vandecruys Mark (director)
- Board meeting, 30-06-2020
- Director reappointment, Steenbrugghe Ann (managing director)
- Director reappointment, Vandecruys Mark (managing director)
14-12
State Gazette act
Reappointment: Peter Leyns (statutory auditor)2 facts ▸
- General meeting, 30-06-2018
- Auditor reappointment, Peter Leyns (statutory auditor)
26-06
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment7 facts ▸
- General meeting, 08-06-2017
- Capital decrease, €8.000.000
- Capital, €32.950.595,39
- Statutes amendment
- Capital decrease distribution, 7961533.50, EUR
- Capital decrease distribution, 11617.40, EUR
- Capital decrease distribution, 26849.10, EUR
04-07
State Gazette act
Appointment: Peter Leyns (statutory auditor)2 facts ▸
- General meeting, 27/05/2016
- Auditor appointment, Peter Leyns (statutory auditor)
23-06
State Gazette act
Resignation: Steven Geirnaert (director)Approval · Director discharge5 facts ▸
- General meeting, 27-05-2015
- Approval, 27-05-2015
- General meeting, 29-05-2015
- Director resignation, Steven Geirnaert (director)
- Director discharge, Steven Geirnaert (director)
31-12
State Gazette act
Resignations: Mark Vandecruys, Ann Steenbrugghe and Steven GeirnaertReappointments: Mark Vandecruys, Ann Steenbrugghe and Steven Geirnaert · Appointments: Mark Vandecruys (managing director) and Ann Steenbrugghe (managing director) · Purpose change11 facts ▸
- General meeting, 11-12-2014
- Purpose change, Het aangaan van transacties in financiële instrumenten in de meest ruime zin van het woord, met inbegrip van opties en andere afgeleide producten, en het doen v…
- Director resignation, Mark Vandecruys (director)
- Director resignation, Ann Steenbrugghe (director)
- Director resignation, Steven Geirnaert (director)
- Director reappointment, Mark Vandecruys (director)
- Director reappointment, Ann Steenbrugghe (director)
- Director reappointment, Steven Geirnaert (director)
- Board meeting, 11-12-2014
- Director appointment, Mark Vandecruys (managing director)
- Director appointment, Ann Steenbrugghe (managing director)
25-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital6 facts ▸
- General meeting, 04-10-2013
- Capital increase, €40.889.095,39
- Share issue, nieuwe aandelen zonder nominale waarde, 30883
- Capital, €40.950.595,39
- Statutes amendment
- Power of attorney, BDO
17-01
State Gazette act
Statutes amendmentName change · Power of attorney3 facts ▸
- General meeting, 19-12-2012
- Name change, KOIBA NV
- Power of attorney, BDO
08-11
State Gazette act
RestructuringDemerger · Real estate · Share issue21 facts ▸
- General meeting, 25-10-2012
- Demerger, partielle splitsing, onroerende goederen activiteit
- Real estate, Een magazijn met bijhorend terrein
- Real estate, Een magazijn met bijhorend terrein
- Real estate, Een magazijn met bijhorend terrein
- Real estate, Bedrijfsgebouw met bijhorend terrein
- Real estate, Een magazijn met bijhorend terrein
- Real estate, Magazijn met bijhorend terrein
- Real estate, Complex omvattende toonzaal, magazijn en appartement plus grond
- Share issue, volgestorte aandelen, 100
- Share issue, 98
- Share issue, 2
- +9 further facts in this act
11-05
State Gazette act
RestructuringDemerger · Share issue · Accounting effect27 facts ▸
- Demerger, Overdracht van een gedeelte van het vermogen naar de nieuw op te richten BVBA MELIS-VANDECRUYS, partielle splitsing door oprichting
- Demerger, Overdracht van een gedeelte van het vermogen naar de nieuw op te richten BVBA MELIS-VANDECRUYS, partielle splitsing door oprichting
- Share issue, aandelen op naam, 100
- Accounting effect, 01-01-2012
- Real estate, Handelspand op en met grond, Xavier De Cocklaan 7, 9831 Sint-Martens-Latem (Deurle), 348 m²
- Real estate, Twee woonhuizen met aanhorigheden en tuin, Xavier De Cocklaan 21-23, 9831 Sint-Martens-Latem (Deurle), 409 m²
- Real estate, Handelspand (magazijn/werkplaats), Europalaan 83, 9800 Deinze, 3.396,46 m²
- Real estate, Perceel grond en huis, Europalaan 91-93, 9800 Deinze (Petegem aan de Leie), 797,56 m² + 7a74ca
- Real estate, Industriecomplex, Europalaan 73-75, 9800 Deinze, 50a6ca
- Real estate, Industriecomplex, Industriezone 2 'Leyhoek', Europalaan, 9800 Deinze, 7.237,26 m²
- Real estate, Onroerend goed, Rimons (Gironde), 4 Laubrade, 'Le Grand Boucaud', Frankrijk, 92a87ca
- Real estate, Bedrijfsgebouw met bijhorend terrein, Aarschotse Steenweg 200/A, 2230 Herselt, 4.137 m²
- +15 further facts in this act
27-05
State Gazette act
RestructuringDemerger · Real estate · Capital increase17 facts ▸
- General meeting, 29-04-2010
- Demerger, 29-04-2010
- Real estate, Bedrijfsgebouwen (toerzaal, magazijnen) en bijhorende grond te 2550 Kontich, Mechelsesteenweg 305
- Capital increase, €12,92
- Share issue, fully paid, 1
- Accounting effect, 01-09-2009
- Statutes amendment
- Power of attorney, Houthandel Van den Eynde
- Power of attorney, MARK VANDECRUYS
- Exchange ratio, 56.75, 1
- Real estate market value, marktwaarde, 2450000.00
- Revaluation surplus, 1061410.46, 499 of 500 shares in BVBA Houthandel Van den Eynde already held by NV Mark Vandecruys
- +5 further facts in this act
07-12
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger, partieel, 01-09-2009
01-08
State Gazette act
Permanent representative: Steven GEIRNAERT2 facts ▸
- General meeting, 18-07-2008
- Permanent representative, Steven GEIRNAERT
04-06
State Gazette act
Appointment: René van Schaik (director)Permanent representative: René van Schaik3 facts ▸
- General meeting, 07-01-2008
- Director appointment, René van Schaik (director)
- Permanent representative, René van Schaik
02-01
State Gazette act
Restructuring · MiscellaneousDemerger · Erratum2 facts ▸
- Demerger, partial, 01-10-2006
- Erratum, Erratum verslag van de Raad van Bestuur van het voorstel tot partiële splitsing
22-05
State Gazette act
Restructuring · MiscellaneousPermanent representative: Mark Vandecruys · Demerger2 facts ▸
- Demerger, 31 december 2005
- Permanent representative, Mark Vandecruys
22-05
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger, partielle splitsing, 31-12-2005
10-10
State Gazette act
RestructuringPermanent representative: Mark Vandecruys · Demerger2 facts ▸
- Demerger, 01-07-2005
- Permanent representative, Mark Vandecruys
10-10
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger, partiele splitsing, 01-07-2005
Directors · office · real estate
Board 2
1 not recently confirmed
Day-to-day management 2
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44022A0434/00C000 | Flanders | 471 m² | 1 · 313 m² | 15.0 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Ann Steenbrugghe |
|
| Mark Vandecruys |
|
| KPMG Réviseurs d'Entreprises |
|
| René van Schaik |
|
| Baker Tilly Bedrijfsrevisoren |
|
| Baker Tilly Belgium Bedrijfsrevisoren CVBA |
|
| Peter Leyns |
|
| Steven Geirnaert |
|
Articles of association
Full purpose
1. Algemeen management advies, operationeel algemeen management, project management, verkoop en marketing - advies, directe verkoop. 2. Productie van audio-visuele en multimediale realisaties zoals film, video, tentoonstellingen, cd-rom, dvd, informatica en andere. 3. Het nemen van belangen, op welke wijze ook, in andere vennootschappen en ondernemingen (holding). 4. Het beheer van onroerende en roerende goederen alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van deze goederen te bevorderen, zoals onderhoud, verfraaiïng en verhuring, evenals alle verrichtingen van onroerende, roerende en financiële aard die rechtstreeks of onrechtstreeks met dit voorwerp verwant zijn of die de verwezenlijking ervan bevorderen. 5. Het verlenen van bijstand en hulp onder de meest verschillende vormen aan derden, bijvoorbeeld andere vennootschappen en/of éénmanszaken, en dit op het vlak van het bestuur en organisatie enzovoort; het verlenen van adviezen en intellectuele en administratieve hulp, het ter beschikking stellen aan derden onder welke vorm ook van benodigdheden, materiaal, instrumenten, hard- en software, het uitvoeren in verband met hetgeen voorafgaat van concrete projecten, het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen, het ter beschikking stellen van management, het uitoefenen van bedrijfsleiding en het organiseren ervan, alsook het waarnemen van het beheer op alle niveau's, zowel voor eigen rekening als voor rekening of in deelneming met derden, van ondernemingen onder om het even welke vorm, en dit zonder enige beperking; het uitoefenen van bestuursmandaten in andere vennootschappen. 6. Het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding; 7. Managementactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of de controle over het kapitaal en andere managementactiviteiten. 8. Verhuur van al dan niet gemeubelde appartementen en huizen; 9. Verhuur van niet-residentiële gebouwen zoals kantoorgebouwen, handelspanden, tentoonstellingsruimten, enz… 10. Het aangaan van transacties in financiële instrumenten in de meest ruime zin van het woord, met inbegrip van opties en andere afgeleide producten, en het doen van beleggingen in alle mogelijke vormen, al dan niet speculatief van aard.
Structure & network
Owners and holdings
4 owners · 6 holdings · 25 subsidiaries in the treeOwners 4
- Mark en Ann Huwgemeenschapnatural personSourceown accounts 202559.51%
- Sourceown accounts 202540%
- Mark Vandecruysnatural personSourceown accounts 20250.34%
- Ann Steenbrugghenatural personSourceown accounts 20250.15%
Holdings 6
-
94.47%
- APOKsubsidiarySourceLEI registerconsolidated
- MELIS-VANDECRUYSsubsidiarySourceLEI registerconsolidated
-
34.24%
-
25.01%
-
17.35%
All subsidiaries, including indirect ones 25
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
Fedrus International 94.47%20 subsidiaries
HELI GROUP 100%3 subsidiaries
- HELI 100%
- HELI-TRANS 100%
- HIGH & SAFE 100%
PLASTIVAN INVEST 100%6 subsidiaries
Plastivan 100%5 subsidiaries
- EXTRUMAT 100%
- PLASTIVAN Ltd.GB 100%
- PLASTIVAN sasFR 100%
- PLASTIVAN SP.O.OPL 100%
- VAN OVERSCHELDE 100%
VM BUILDING SOLUTIONS 100%8 subsidiaries
- VM Building Solutions HungaryHU 100%
- VM Building Solutions Iberica s.l.sociedad unipersonalES 100%
- VM Building Solutions SASFR 100%
- VM Building Solutions Scandinavia A/SDK 100%
- VM Building Solutions Shanghai Co, Ltd.CN 100%
- VM Building Solutions UK ltd.GB 100%
- VM Building Solutions USA Inc.US 100%
- VM Zinc India Pvt ltdIN 100%
APOK consolidated1 subsidiary
- Apok SASFR 100%
MELIS-VANDECRUYS consolidated1 subsidiary
- SPOORGOED 100%
According to the 2025 annual accounts of KOIBA 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
2 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
Ownership & control
2 board mandatesAcquisitions and mergers
4 transactionsCapital and shareholders
- 28-12-2023 Capital stated in the act · 32,950,595.39 EUR · 30,988 shares
- 26-06-2017 Capital reduction of 8,000,000 EUR · to 32,950,595.39 EUR · repaid to the shareholders
- 25-10-2013 Capital increase of 40,889,095.39 EUR · to 40,950,595.39 EUR · in kind
- 08-11-2012 Capital reduction of 67,799.14 EUR · to 33,224.21 EUR · “evenredige aanpassing van de fractiewaarde”
- 08-11-2012 Capital increase of 28,275.79 EUR · to 61,500 EUR · from reserves
- 27-05-2010 Capital increase of 12.92 EUR · to 101,023.35 EUR · 1 new share
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 225,000 EUR awarded| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 225,000 EUR | 0 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.