MAXINTER

Active

Public limited companyfounded 200422 yrs activeLegen Heirweg 35, 9890 Gavere, BelgiumKBO/BCE: BE 0866.481.994

Summary

MAXINTER has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.8m and a net result of -€402,586. Equity is shrinking by ~8.2% per year across the filed fiscal years. Its solvency ranks better than 85% of 3210 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare

MAXINTERActiveChecked score 71/100

Risk analysis Report Compare

Checked score

Score 2025

71 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability24▲+24

Solvency100=

Growth52=

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €480,000 at 30 days acceptable

short-term debt: 0% and cash: 0.7% of total assets, and 8.9% of the assets are financed with debt.

Credit check for your own amount and term

Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 70

Relative position

BE, all sectors

reference

Activities of head offices; management consultancy activities (NACE 70)

about 69% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

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

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

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

91.1%

Return on assets

-5.4%

Age of the figures

9 mo

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-05-2026, 70 days ahead of the deadline.

NBB · 6 filings

Deviation from the deadline

2025

70 d early

2024

44 d early

2023

21 d early

2022

45 d early

2021

46 d early

2020

38 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 44 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)

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.

Companies Code · seven months

Position in the running window

26-09-2026 today31-12-2026 close31-07-2027 deadline

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

MAXINTER was incorporated on 20 July 2004.¹ Since 2025 the company has been called MAXINTER.² In 2025 the capital was increased by EUR 3.3 million to EUR 9 million.² The board currently has 4 members; Wim Dubois has served longest, since 2018.² Revenue grew from EUR 854,540 in 2018 to EUR 1 million in 2024 and headcount from 3 to 2.2 full-time equivalents.³

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema, statutory accounts

In the rankings #2 company by equity in Gavere, Professional and technical services sector #4 company by total assets in Gavere, Professional and technical services sector

Turnover

€1.0m=

2023 · €1.0m

EBIT margin

-1.7%▼ 7.0pp

2023 · 5.2%

Net result

-€402,586▲ 94.1%

2024 · -€6.8m

Working capital

€724,643▲ 55.7%

2024 · €465,481

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€1.1m▼ 2.2%€1.0m▼ 5.8%€1.0m▼ 3.8%€1.0m=

Operating result€57,364▼ 16.6%€76,237▲ 32.9%€52,207▼ 31.5%-€17,315-€411,258▼ 2,275%

Net result€34,043▼ 0.2%€49,688▲ 46.0%-€4.0m-€6.8m▼ 72.0%-€402,586▲ 94.1%

EBIT margin5.2%▼ 0.9pp7.3%▲ 2.1pp5.2%▼ 2.1pp-1.7%▼ 7.0pp

Equity€14.7m▲ 0.2%€14.8m▲ 0.1%€10.8m▼ 27.0%€4.0m▼ 63.3%€6.8m▲ 73.3%

Total assets€15.1m▲ 0.8%€15.0m▼ 0.5%€11.0m▼ 26.7%€4.3m▼ 61.0%€7.5m▲ 75.2%

Debt€317,588▲ 33.8%€229,553▼ 27.7%€216,232▼ 5.8%€339,823▲ 57.2%€669,755▲ 97.1%

Working capital€484,284▼ 3.1%€499,204▲ 3.1%€514,036▲ 3.0%€465,481▼ 9.4%€724,643▲ 55.7%

Staff (FTE)3.5▼ 18.6%3▼ 14.3%3=2.2▼ 26.7%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €411,258 in 2025 against €17,315 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 €7.5m

90.4%

10%

Fixed assets €6.8m ▲ 94.5%

Current assets €725,087 ▼ 9.1%

Equity and liabilities €7.5m

91.1%

Equity €6.8m ▲ 73.3%

Debt €669,755 ▲ 97.1%

Debt's share of the balance-sheet total rises from 7.9% to 8.9%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

Debt to equity

0.10▲

2024 · 0.09

ROE

-5.9%▲

2024 · -172.8%

ROA

-5.4%▲

2024 · -159.1%

Debt ≤ 1 year

€444▼

2024 · €332,255

Debt > 1 year

€650,000

Income taxes

-€18,951▼

2024 · €20,000

Staff costs

€5,424▼

2024 · €388,094

A ratio outside any meaningful range has been withheld (balance sheet total €7.5m, equity €6.8m).

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines

Balance sheet Code20242025

Assets

Total assets20/58€4.3m€7.5m▲

Fixed assets21/28€3.5m€6.8m▲

Financial fixed assets28€3.5m€6.8m▲

Affiliated companies280/1€3.5m€6.8m▲

Participating interests280€3.5m€6.8m▲

Current assets29/58€797,736€725,087▼

Amounts receivable after more than one year29-€641,750

Other amounts receivable291-€641,750

Amounts receivable within one year40/41€783,971€28,120▼

Trade receivables40€757,750€5,546▼

Other amounts receivable41€26,221€22,574▼

Cash at bank and in hand54/58€13,547€55,216▲

Deferred charges and accrued income490/1€217-

Equity and liabilities

Total equity and liabilities10/49€4.3m€7.5m▲

Equity10/15€4.0m€6.8m▲

Contributions10/11€7.5m€10.8m▲

Capital10€5.7m€9.0m▲

Issued capital100€5.7m€9.0m▲

Outside capital11€1.8m€1.8m=

Share premium1100/10€1.8m€1.8m=

Reserves13€3.3m€3.3m=

Non-distributable reserves130/1€571,437€571,437=

Legal reserve130€571,437€571,437=

Distributable reserves133€2.7m€2.7m=

Profit (loss) carried forward14-€6.8m-€7.2m▼

Amounts payable17/49€339,823€669,755▲

Amounts payable after more than one year17-€650,000

Financial debts170/4-€650,000

Other loans174-€650,000

Amounts payable within one year42/48€332,255€444▼

Trade debts44€170,681€363▼

Suppliers440/4€170,681€363▼

Taxes, remuneration and social security45€141,574€81▼

Taxes450/3€34,603€81▼

Remuneration and social security454/9€106,971-

Other amounts payable47/48€20,000-

Accrued charges and deferred income492/3€7,568€19,311▲

Income statement Code20242025

Operating income70/76A€1.0m€114,345▼

Turnover70€1.0m-

Other operating income74€180€114,345▲

Operating charges60/66A€1.0m€525,603▼

Services and other goods61€628,197€518,901▼

Remuneration, social security and pensions62€388,094€5,424▼

Other operating charges640/8€1,203€1,278▲

Operating profit (loss)9901-€17,315-€411,258▼

Financial income75/76B€81€9,113▲

Recurring financial income75€81€9,112▲

Other financial income752/9€81€9,112▲

Non-recurring financial income76B-€1

Financial charges65/66B€6.8m€19,391▼

Recurring financial charges65€7,538€19,391▲

Debt charges650€7,127€18,888▲

Other financial charges652/9€411€503▲

Non-recurring financial charges66B€6.8m-

Profit (loss) for the period before taxes9903-€6.8m-€421,537▲

Income taxes67/77€20,000-€18,951▼

Taxes670/3€20,000€81▼

Tax adjustments and reversals of tax provisions77-€19,031

Profit (loss) for the period9904-€6.8m-€402,586▲

Profit (loss) for the period to be appropriated9905-€6.8m-€402,586▲

Appropriation of the result

Profit (loss) to be appropriated9906-€6.8m-€7.2m▼

Profit (loss) brought forward from the previous period14P--€6.8m

Social balance

Average headcount (FTE)90872.2-

The notes to these accounts (27 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	€1.1m	€1.0m	€1.0m	€1.0m	€114,345	▼ 88.6%
Turnover70	€1.1m	€1.0m	€1.0m	€1.0m	-	-
Other operating income74	€2,540	€0	-	€180	€114,345	▲ 63,425%
Operating charges60/66A	€1.0m	€963,763	€947,793	€1.0m	€525,603	▼ 48.3%
Services and other goods61	€553,080	€537,194	€483,797	€628,197	€518,901	▼ 17.4%
Remuneration, social security and pensions62	€492,115	€421,630	€459,917	€388,094	€5,424	▼ 98.6%
Other operating charges640/8	€4,431	€4,939	€4,079	€1,203	€1,278	▲ 6.3%
Operating profit (loss)9901	€57,364	€76,237	€52,207	-€17,315	-€411,258	▼ 2,275%
Financial income75/76B	-	€1.5m	-	€81	€9,113	▲ 11,090%
Recurring financial income75	-	€6	-	€81	€9,112	▲ 11,088%
Income from current assets751	-	€6	-	-	-	-
Other financial income752/9	-	-	-	€81	€9,112	▲ 11,088%
Non-recurring financial income76B	-	€1.5m	-	-	€1	-
Financial charges65/66B	€3,978	€1.5m	€4.0m	€6.8m	€19,391	▼ 99.7%
Recurring financial charges65	€3,978	€3,227	€3,106	€7,538	€19,391	▲ 157%
Debt charges650	€3,342	€2,621	€2,605	€7,127	€18,888	▲ 165%
Other financial charges652/9	€636	€606	€501	€411	€503	▲ 22.5%
Non-recurring financial charges66B	-	€1.5m	€4.0m	€6.8m	-	-
Profit (loss) for the period before taxes9903	€53,386	€73,016	-€4.0m	-€6.8m	-€421,537	▲ 93.8%
Income taxes67/77	€19,343	€23,328	€17,113	€20,000	-€18,951	▼ 195%
Taxes670/3	€19,396	€23,328	€17,113	€20,000	€81	▼ 99.6%
Tax adjustments and reversals of tax provisions77	€53	-	-	-	€19,031	-
Profit (loss) for the period9904	€34,043	€49,688	-€4.0m	-€6.8m	-€402,586	▲ 94.1%
Profit (loss) for the period to be appropriated9905	€34,043	€49,688	-€4.0m	-€6.8m	-€402,586	▲ 94.1%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€15.1m	€15.0m	€11.0m	€4.3m	€7.5m	▲ 75.2%
Fixed assets21/28	€14.3m	€14.3m	€10.3m	€3.5m	€6.8m	▲ 94.5%
Financial fixed assets28	€14.3m	€14.3m	€10.3m	€3.5m	€6.8m	▲ 94.5%
Affiliated companies280/1	€14.3m	€14.3m	€10.3m	€3.5m	€6.8m	▲ 94.5%
Participating interests280	€14.3m	€14.3m	€10.3m	€3.5m	€6.8m	▲ 94.5%
Current assets29/58	€788,597	€720,250	€718,917	€797,736	€725,087	▼ 9.1%
Amounts receivable after more than one year29	-	-	-	-	€641,750	-
Other amounts receivable291	-	-	-	-	€641,750	-
Amounts receivable within one year40/41	€725,722	€665,150	€710,784	€783,971	€28,120	▼ 96.4%
Trade receivables40	€714,511	€665,150	€697,775	€757,750	€5,546	▼ 99.3%
Other amounts receivable41	€11,211	€0	€13,009	€26,221	€22,574	▼ 13.9%
Cash at bank and in hand54/58	€62,875	€53,925	€7,244	€13,547	€55,216	▲ 308%
Deferred charges and accrued income490/1	-	€1,175	€889	€217	-	-
Equity and liabilities
Total equity and liabilities10/49	€15.1m	€15.0m	€11.0m	€4.3m	€7.5m	▲ 75.2%
Equity10/15	€14.7m	€14.8m	€10.8m	€4.0m	€6.8m	▲ 73.3%
Contributions10/11	€7.5m	€7.5m	€7.5m	€7.5m	€10.8m	▲ 44.0%
Capital10	€5.7m	€5.7m	€5.7m	€5.7m	€9.0m	▲ 57.7%
Issued capital100	€5.7m	€5.7m	€5.7m	€5.7m	€9.0m	▲ 57.7%
Outside capital11	€1.8m	€1.8m	€1.8m	€1.8m	€1.8m	=
Share premium1100/10	€1.8m	€1.8m	€1.8m	€1.8m	€1.8m	=
Reserves13	€7.2m	€7.3m	€3.3m	€3.3m	€3.3m	=
Non-distributable reserves130/1	€571,437	€571,437	€571,437	€571,437	€571,437	=
Legal reserve130	€571,437	€571,437	€571,437	€571,437	€571,437	=
Distributable reserves133	€6.7m	€6.7m	€2.7m	€2.7m	€2.7m	=
Profit (loss) carried forward14	-	-	-	-€6.8m	-€7.2m	▼ 5.9%
Amounts payable17/49	€317,588	€229,553	€216,232	€339,823	€669,755	▲ 97.1%
Amounts payable after more than one year17	-	-	-	-	€650,000	-
Financial debts170/4	-	-	-	-	€650,000	-
Other loans174	-	-	-	-	€650,000	-
Amounts payable within one year42/48	€304,313	€221,046	€204,881	€332,255	€444	▼ 99.9%
Trade debts44	€144,091	€49,720	€44,372	€170,681	€363	▼ 99.8%
Suppliers440/4	€144,091	€49,720	€44,372	€170,681	€363	▼ 99.8%
Taxes, remuneration and social security45	€160,222	€141,326	€140,509	€141,574	€81	▼ 99.9%
Taxes450/3	€83,877	€54,745	€41,890	€34,603	€81	▼ 99.8%
Remuneration and social security454/9	€76,345	€86,581	€98,619	€106,971	-	-
Other amounts payable47/48	-	€30,000	€20,000	€20,000	-	-
Accrued charges and deferred income492/3	€13,275	€8,507	€11,351	€7,568	€19,311	▲ 155%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€34,043	€49,688	-€4.0m	-€6.8m	-€402,586	▲ 94.1%
Operating cash flow (approximation)	€34,043	€49,688	-€4.0m	-€6.8m	-€402,586	▲ 94.1%
Investment in fixed assets (approximation)	-	€0	€4.0m	€6.8m	-€3.3m	▼ 149%
Change in cash	-	-€8,950	-€46,681	€6,303	€41,669	▲ 561%

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

All 37Financial 4Gazette 23Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

18-06

State Gazette act Reappointments: BDO Bedrijfsrevisoren BV, Philippe Vandeurzen and De Eik nv

Permanent representative: Klara Van Waeyenberge · Mandate compensation7 facts ▸

General meeting, 19-05-2026
Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
Director reappointment, Philippe Vandeurzen (director)
Mandate compensation, Philippe Vandeurzen
Director reappointment, De Eik nv (director)
Mandate compensation, De Eik nv
Permanent representative, Klara Van Waeyenberge

22-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Liquidity times 681current ratio 1634.70

Current ratio from 2.40 to 1634.70; short-term debt falls from €332,255 to €444.

31-12

Financial Equity above €5mEq €6.8m ▲73.3%

Equity rises from €4.0m to €6.8m.

17-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

08-04

State Gazette act Permanent representatives: Bert Kegels and Klara Van Waeyenberge

Reappointments: Wim Dubois (director) and De Eik NV (director) · Name change · Capital increase8 facts ▸

General meeting, 28-03-2025
Name change, MAXINTER
Capital increase, €3.300.000
Capital, €9.014.371
Permanent representative, Bert Kegels
Director reappointment, Wim Dubois (director)
Director reappointment, De Eik NV (director)
Permanent representative, Klara Van Waeyenberge (permanent representative)

24-02

State Gazette act Resignation: Vroegvogel BV (director)

Appointment: Philippe Vandeurzen (director) · Mandate compensation6 facts ▸

General meeting, 14-01-2025
Board meeting, 14-01-2025
Director resignation, Vroegvogel BV (director)
Director appointment, Philippe Vandeurzen (director)
Mandate compensation, Philippe Vandeurzen
Director resignation, Vroegvogel BV (managing director)

2024

10-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

10-07

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

2023

27-12

State Gazette act Reappointments: Vroegvogel bv (director) and BDO Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Thomas Durieux5 facts ▸

General meeting, 27-05-2022
Director reappointment, Vroegvogel bv (director)
General meeting, 26-05-2023
Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Thomas Durieux

26-10

State Gazette act Statutes amendment

Capital5 facts ▸

General meeting, 16-10-2023
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €5.714.371

16-06

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

Show earlier events

16-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

31-12

Financial Highest result since 2018net €49,688 ▲46%

Net result €49,688, the highest in the series.

16-06

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

15-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

18-02

State Gazette act Resignations: Philippe Vandeurzen, DesignArenas bv and 3 others

Appointments: Wim Dubois (chair) and De Eik nv (director) · Reappointments: BDO Bedrijfsrevisoren BV (statutory auditor) and Wim Dubois (director) · Permanent representatives: Bert Kegels, Thomas Durieux and 2 others19 facts ▸

Board meeting, 22-04-2020
Director resignation, Philippe Vandeurzen (chair of the board)
Director appointment, Wim Dubois (chair)
General meeting, 29-05-2020
Auditor reappointment, BDO Bedrijfsrevisoren BV
Permanent representative, Bert Kegels
Permanent representative, Thomas Durieux
General meeting, 28-05-2021
Director reappointment, Wim Dubois (director)
Mandate compensation, Wim Dubois
General meeting, 04-10-2021
Director resignation, DesignArenas bv (director)
+7 further facts in this act

2021

23-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

23-06

NBB filing Annual accounts filed

fiscal year 2020 · consolidated

2019

31-12

Financial Back to profitnet €47,082

Net result €47,082 after one loss-making year.

26-07

State Gazette act Resignation: Carl Spriet (algemeen directeur)

Appointments: Vroegvogel bvba (director) and Van Waeyenberge Klara (director) · Permanent representatives: Delbecque Peter, Vandeurzen Philippe and 2 others · Reappointments: De Eik nv, Centymes scs comm v and Designarenas bvba16 facts ▸

Board meeting, 12/04/2019
General meeting, 18/04/2019
Director resignation, Carl Spriet (algemeen directeur)
Director appointment, Vroegvogel bvba (director)
Director appointment, Vroegvogel bvba (managing director)
Permanent representative, Delbecque Peter
Mandate compensation, Vroegvogel bvba
General meeting, 31/05/2019
Director reappointment, De Eik nv (director)
Permanent representative, Vandeurzen Philippe
Director reappointment, Centymes scs comm v (director)
Permanent representative, De Ripainsel Tanguy
+4 further facts in this act

2018

08-08

State Gazette act Resignations: Kristof De Ceuckelaere, Carl Spriet and Titia Van Waeyenberge

Appointments: Carl Spriet (algemeen directeur) and Wim Dubois (director) · Mandate compensation9 facts ▸

Board meeting, 18-04-2018
Director resignation, Kristof De Ceuckelaere (managing director)
Director appointment, Carl Spriet (algemeen directeur)
General meeting, 25-05-2018
Director resignation, Carl Spriet (director)
Director resignation, Kristof De Ceuckelaere (director)
Director resignation, Titia Van Waeyenberge (director)
Director appointment, Wim Dubois (director)
Mandate compensation, Wim Dubois

2017

14-11

State Gazette act Resignations: Titia Van Waeyenberghe, Dirk Vlerick and 2 others

Reappointments: Titia Van Waeyenberghe, Carl Spriet and Dirk Vlerick · Appointments: Kristof De Ceuckelaere (managing director) and BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representatives: Bert Kegels and Thomas Durieux13 facts ▸

General meeting, 26-05-2017
Director resignation, Titia Van Waeyenberghe (director)
Director resignation, Dirk Vlerick (director)
Director resignation, Carl Spriet (director)
Director reappointment, Titia Van Waeyenberghe (director)
Director reappointment, Carl Spriet (director)
Director reappointment, Dirk Vlerick (director)
Director resignation, Dirk Vlerick (managing director)
Director appointment, Kristof De Ceuckelaere (managing director)
Director resignation, PricewaterhouseCoopers (statutory auditor)
Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representative, Bert Kegels
+1 further facts in this act

01-06

State Gazette act Resignations: Giulia Van Waeyenberge (director) and Dirk Vlerick (managing director)

Appointment: Kristof De Ceuckelaere (director) · Reappointment: DE EIK nv (director) · Permanent representative: Philippe Vandeurzen9 facts ▸

General meeting, 09-02-2017
Director resignation, Giulia Van Waeyenberge (director)
Director discharge, Giulia Van Waeyenberge
Director appointment, Kristof De Ceuckelaere (director)
Director reappointment, DE EIK nv (director)
Permanent representative, Philippe Vandeurzen
Board meeting, 09-02-2017
Director resignation, Dirk Vlerick (managing director)
Director appointment, Kristof De Ceuckelaere (managing director)

09-02

State Gazette act Resignation: Gabriël Van Waeyenberge (director)

Reappointment: Philippe Vandeurzen (director) · Appointments: Philippe Vandeurzen, Centymes scs comm.v and DesignArenas bvba · Permanent representatives: Tanguy De Ripainsel and Dominique D'Heedene8 facts ▸

General meeting, 27-05-2016
Director resignation, Gabriël Van Waeyenberge (director)
Director reappointment, Philippe Vandeurzen (director)
Director appointment, Philippe Vandeurzen (chair of the board)
Director appointment, Centymes scs comm.v (director)
Permanent representative, Tanguy De Ripainsel
Director appointment, DesignArenas bvba (director)
Permanent representative, Dominique D'Heedene

2015

25-03

State Gazette act Appointment: Giulia Van Waeyenberge (director)

2 facts ▸

General meeting, 23-09-2014
Director appointment, Giulia Van Waeyenberge (director)

2014

22-12

State Gazette act Reappointments: Titia Van Waeyenberge, Carl Spriet and 4 others

Appointments: Philippe Vandeurzen (chair of the board) and Dirk Vlerick (managing director)9 facts ▸

General meeting, 30-05-2014
Director reappointment, Titia Van Waeyenberge (director)
Director reappointment, Carl Spriet (director)
Director reappointment, Dirk Vlerick (director)
Director reappointment, Philippe Vandeurzen (director)
Director reappointment, Gabriel Van Waeyenberge (director)
Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Director appointment, Philippe Vandeurzen (chair of the board)
Director appointment, Dirk Vlerick (managing director)

20-02

State Gazette act Resignation: Cahn Consult bvba (director)

Permanent representative: Dewitte Christel2 facts ▸

Director resignation, Cahn Consult bvba (director)
Permanent representative, Dewitte Christel

2013

08-10

State Gazette act Resignation: Mathieu Philippe (director)

Appointment: Cahn Consult bvba (chair of the board) · Permanent representative: Dewitte Christel4 facts ▸

General meeting, 31-05-2013
Director resignation, Mathieu Philippe (director)
Director appointment, Cahn Consult bvba (chair of the board)
Permanent representative, Dewitte Christel

21-05

State Gazette act Appointments: Van Waeyenberge Gabriel (director) and Cahn Consult bvba (director)

Permanent representative: Dewitte Christel4 facts ▸

General meeting, 25-05-2012
Director appointment, Van Waeyenberge Gabriel (director)
Director appointment, Cahn Consult bvba (director)
Permanent representative, Dewitte Christel

2011

27-12

State Gazette act Reappointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)

Permanent representative: Roland Jeanquart3 facts ▸

General meeting, 27-05-2011
Auditor reappointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
Permanent representative, Roland Jeanquart

09-06

State Gazette act Statutes amendment

Capital · Power of attorney5 facts ▸

General meeting, 06-05-2011
Statutes amendment
Statutes amendment
Capital, €5.714.371
Power of attorney, MATHIEU Philippe Aline Louis Marie Corneille

03-06

State Gazette act Resignations: Fortis Private Equity Expansion Belgium Nv, Fortis Private Equity Management nv and 4 others

Appointments: Philippe Mathieu, Philippe Vandeurzen and 2 others · Reappointments: Dirk Vlerick (director) and Carl Spriet (director) · Director discharge20 facts ▸

General meeting, 07-04-2011
Director resignation, Fortis Private Equity Expansion Belgium Nv (director)
Director resignation, Fortis Private Equity Management nv (director)
Director resignation, Fortis Private Equity Belgium nv (director)
Director resignation, Dirk Vlerick (director)
Director resignation, Carl Spriet (director)
Director resignation, Joris Rome (director)
Director discharge, Fortis Private Equity Expansion Belgium Nv
Director discharge, Fortis Private Equity Management nv
Director discharge, Fortis Private Equity Belgium nv
Director discharge, Dirk Vlerick
Director discharge, Carl Spriet
+8 further facts in this act

10-02

State Gazette act Permanent representatives: François Thierry and De Smedt Annegreet

3 facts ▸

Permanent representative, François Thierry
Permanent representative, De Smedt Annegreet
Board resolution, 15-12-2010

2009

14-12

State Gazette act Permanent representatives: Moons Raf and François Thierry

3 facts ▸

Board meeting, 02-11-2009
Permanent representative, Moons Raf
Permanent representative, François Thierry

2006

22-05

State Gazette act Resignation: Raf Moons (permanent representative)

Appointment: Renaat Denolf (permanent representative)3 facts ▸

Board meeting, 09-02-2006
Director resignation, Raf Moons (permanent representative)
Director appointment, Renaat Denolf (permanent representative)

2005

21-09

State Gazette act Restructuring · Miscellaneous

Merger1 fact ▸

Merger, fusie door overneming

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

23 of 24 acts read

About the unread acts

Of the 24 Belgian State Gazette acts we know for this company, 23 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

4 directors, last change in 2025

Board 4

Wim Dubois

Chair · since 22-04-2020 · Director · since 25-05-2018

Current

Philippe Vandeurzen

Director · since 07-04-2011

Current

De Eik

Director · since 04-10-2021 · Public limited company · perm. rep.: Philippe Vandeurzen

Current

De Eik nv

Director · since 12-06-2024 · Legal entity · perm. rep.: Klara Van Waeyenberge

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.

Philippe Mathieu

Chair of the board · since 07-04-2011 · Director

Not recently confirmed

Dirk Vlerick

Director · since 26-05-2017

Not recently confirmed

Titia Van Waeyenberghe

Director · since 26-05-2017

Not recently confirmed

Permanent representatives 2

Philippe Vandeurzen

Permanent representative · since 04-10-2021 · for De Eik

Current

Klara Van Waeyenberge

Permanent representative · since 12-06-2024 · for De Eik nv

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.

Renaat Denolf

Permanent representative · since 01-01-2006

Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren bv

Statutory auditor · since 26-05-2017

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 →

Not every act has been read: a resignation may be missing here

1 of this company's 24 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Gavere · 1 establishment unit since 2004

seat establishment approximate The establishment unit on the map

Ground area

750 m²

Building footprint

14 m²

Volume, LiDAR

29 m³

Parcel 44003A0202/00M002, Flanders · tallest building 2.6 m, ±1 floor. Linked by address, not a title deed.

1 establishment unit

VELLEMAN INTERNATIONAL

Legen Heirweg 35, 9890 GavereNACE 65231

since 20042.138.952.344

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44003A0202/00M002	Flanders	750 m²	1 · 14 m²	2.6 m · 1 fl.

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

25 people since 2006, 9 in office

All 25 In office 9 Ended 16

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
Philippe Vandeurzen	Director, from 07-04-2011 to date Chair of the board, from 30-05-2014 to 29-05-2020
De Eik	Director, already before 15-09-2016 to date
Wim Dubois	Director, from 25-05-2018 to date Chair, from 22-04-2020 to date
De Eik nv	Director, already before 12-06-2024 to date
BDO Bedrijfsrevisoren bv	Statutory auditor, from 26-05-2017 to date
Dirk Vlerick	Director, already before 07-04-2011 not ended, last confirmed 14-11-2017 Managing director, from 07-04-2011 to 09-02-2017 Managing director, until 26-05-2017
Philippe Mathieu	Chair of the board, from 07-04-2011 not ended, last confirmed 03-06-2011 Director, from 07-04-2011 to 31-05-2013 Director, from 07-04-2011 not ended, last confirmed 03-06-2011
Titia Van Waeyenberghe	Director, already before 26-05-2017 not ended, last confirmed 14-11-2017
Renaat Denolf	Permanent representative, from 01-01-2006 not ended, last confirmed 22-05-2006
VROEGVOGEL	Director, from 23-04-2019 to 13-01-2025 Managing director, from 23-04-2019 to 13-01-2025
Centymes	Director, from 27-05-2016 to 31-12-2021
Klara Van Waeyenberge	Director, from 26-07-2019 to 04-10-2021
DESIGNARENAS	Director, from 27-05-2016 to 30-06-2021
SPRIET CARL	Director, already before 07-04-2011 to 19-04-2018 Algemeen directeur, from 19-04-2018 to 23-04-2019
De Ceuckelaere Kristof	Director, from 09-02-2017 to 25-05-2018 Managing director, from 09-02-2017 to 18-04-2018
Van Waeyenberge Títia	Director, from 07-04-2011 to 25-05-2018
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA	Auditor, from 27-05-2011 to 26-05-2017
Giulia Van Waeyenberge	Director, from 23-09-2014 to 01-12-2016
Van Waeyenberge Gabriel	Director, from 25-05-2012 to 27-05-2016
CAHN CONSULT	Director, from 25-05-2012 to 02-01-2014 Chair of the board, from 31-05-2013 ended, last mentioned 08-10-2013
Fortis Private Equity Belgium nv	Director, until 07-04-2011
Fortis Private Equity Expansion Belgium nv	Director, until 07-04-2011
Fortis Private Equity Management NV	Director, until 07-04-2011
Joris Rome	Director, until 07-04-2011
Raf Moons	Permanent representative, until 01-01-2006

Show all 25 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Het nemen van participaties in ondernemingen actief in de productie, bewerking, verpakking, verkoop, in- en uitvoer van elektronische materialen; het waarnemen van bestuurs- en…

Full purpose

Het nemen van participaties in ondernemingen actief in de productie, bewerking, verpakking, verkoop, in- en uitvoer van elektronische materialen; het waarnemen van bestuurs- en vereffenaarsmandaten; het beleggen van middelen; het verlenen van financiële, administratieve, commerciële, juridische, fiscale, technische en consultatieve bijstand.

according to the deed of 26-10-2023

Structure & network

Connections & network

13 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

Properties Legen Heirweg

via Philippe Vandeurzen · Director

→

Mediahuis Partners

via Philippe Vandeurzen · Director

former→

Pietercil Delby's

via Philippe Vandeurzen · Director

former→

DECEUNINCK

Shared director

→

Show 9 more companies with a shared director

Haven van Antwerpen - Brugge

Shared director

→

Port of Antwerp-Bruges International

Shared director

→

Sofina

Shared director

→

VOCATIO

Shared director

→

BELIES

Shared corporate director

→

Bogart Beauty Retail

Shared corporate director

→

InvestSuite

Shared corporate director

→

MEDIAHUIS

Shared corporate director

→

VICTOR BUYCK STEEL CONSTRUCTION

Shared corporate director

→

Acquisitions and mergers

1 transaction

Took over:PACIFIK

merger by absorption · proposal · State Gazette act of 21-09-2005

Capital and shareholders

Capital over the years

08-04-2025 Capital increase of 3,300,000 EUR · to 9,014,371 EUR
26-10-2023 Capital stated in 2 acts · 5,714,371 EUR · 5,714,371 shares

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 180 EUR awarded · 180 EUR paid

Year	Entries	awarded	paid
2024	1	180 EUR	180 EUR

Schemes

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

1 entry · 180 EUR · 180 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

9845006885BEF7063C98

no longer live in the LEI register

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Of 82,642 companies in sector 70200 we hold annual accounts for 52,583. 9,012 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

Founded20-07-2004

Fiscal year end31-12

Activities, NACEBEL 2025

70200Business and other management consultancy

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