MAXINTER
ActiveSummary
MAXINTER has been active since 2004 and the Belgian Official 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 about 8.2% per year across the filed financial years. Its solvency ranks better than 85% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
- Equity
- €6.8m
- Loss
- -€402,586
- Parent
- De Eik · 100%
- Holdings
- 1
- Philippe VandeurzenDirector
- De Eik nvDirector · permanent representative Klara Van Waeyenberge
Why 95raises riskLiquidity: current ratio 1634.70, cash €55,216Loss of €402,586, the second in a row (financial year 2025)lowers riskSize: total assets €7.5m, files consolidated accountsSector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small): better than 85% on solvency, 53% on liquidity, 13% on profitability and 91% on growth.
The bankruptcy probability was computed on 23-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 6 accounts on average 44 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
- Reappointments: BDO Bedrijfsrevisoren BV, Philippe Vandeurzen…Permanent representative: Klara Van Waeyenberge…
- Annual accounts filedfinancial year 2025 · full…
- Resignation: Wim Dubois (director)Permanent representative: Klara Van Waeyenberge…
Financials · financial year 2025, full format, standalone accounts
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
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.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2025 Equity +73%, Total assets +75% on 2024. Capital increase of €3,300,000 (Official Gazette 08-04-2025).
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €1.1m | €1.0m | €1.0m | €1.0m | €0.1m | ▼ 88.6% |
| Turnover70 | €0.9m | €1.0m | €1.1m | €1.1m | €1.0m | €1.0m | €1.0m | - | - |
| Other operating income74 | - | - | - | €0.003m | €0 | - | €180 | €0.1m | ▲ 635× |
| Operating charges60/66A | - | - | - | €1.0m | €1.0m | €0.9m | €1.0m | €0.5m | ▼ 48.3% |
| Services and other goods61 | - | - | - | €0.6m | €0.5m | €0.5m | €0.6m | €0.5m | ▼ 17.4% |
| Remuneration, social security and pensions62 | - | - | - | €0.5m | €0.4m | €0.5m | €0.4m | €0.005m | ▼ 98.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.06m | €0.03m | €0.002m | - | - | - | - | - | - |
| Other operating charges640/8 | - | - | - | €0.004m | €0.005m | €0.004m | €0.001m | €0.001m | ▲ 6.3% |
| Operating profit (loss)9901 | €0.1m | €0.06m | €0.07m | €0.06m | €0.08m | €0.05m | -€0.02m | -€0.4m | ▼ 2,275% |
| Financial income75/76B | - | - | - | - | €1.5m | - | €81 | €0.009m | ▲ 112× |
| Recurring financial income75 | - | - | - | - | €6 | - | €81 | €0.009m | ▲ 112× |
| Income from current assets751 | - | - | - | - | €6 | - | - | - | - |
| Other financial income752/9 | - | - | - | - | - | - | €81 | €0.009m | ▲ 112× |
| Non-recurring financial income76B | - | - | - | - | €1.5m | - | - | €1 | - |
| Financial charges65/66B | - | - | - | €0.004m | €1.5m | €4.0m | €6.8m | €0.02m | ▼ 99.7% |
| Recurring financial charges65 | €0.002m | €0.002m | €0.004m | €0.004m | €0.003m | €0.003m | €0.008m | €0.02m | ▲ 157% |
| Debt charges650 | €0.001m | €0.001m | €0.003m | €0.003m | €0.003m | €0.003m | €0.007m | €0.02m | ▲ 165% |
| Other financial charges652/9 | - | - | - | €0.001m | €0.001m | €0.001m | €411 | €0.001m | ▲ 22.5% |
| Non-recurring financial charges66B | - | - | - | - | €1.5m | €4.0m | €6.8m | - | - |
| Profit (loss) for the period before taxes9903 | -€10.4m | €0.06m | €0.07m | €0.05m | €0.07m | -€4.0m | -€6.8m | -€0.4m | ▲ 93.8% |
| Income taxes67/77 | €0.04m | €0.01m | €0.03m | €0.02m | €0.02m | €0.02m | €0.02m | -€0.02m | - |
| Taxes670/3 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €81 | ▼ 99.6% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €53 | - | - | - | €0.02m | - |
| Profit (loss) for the period9904 | -€10.4m | €0.05m | €0.03m | €0.03m | €0.05m | -€4.0m | -€6.8m | -€0.4m | ▲ 94.1% |
| Profit (loss) for the period to be appropriated9905 | -€10.4m | €0.05m | €0.03m | €0.03m | €0.05m | -€4.0m | -€6.8m | -€0.4m | ▲ 94.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €14.9m | €14.9m | €14.9m | €15.1m | €15.0m | €11.0m | €4.3m | €7.5m | ▲ 75.2% |
| Fixed assets21/28 | €14.3m | €14.2m | €14.2m | €14.3m | €14.3m | €10.3m | €3.5m | €6.8m | ▲ 94.5% |
| Tangible fixed assets22/27 | €0.06m | €0.003m | - | - | - | - | - | - | - |
| Financial fixed assets28 | €14.2m | €14.2m | €14.2m | €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 | €0.7m | €0.7m | €0.7m | €0.8m | €0.7m | €0.7m | €0.8m | €0.7m | ▼ 9.1% |
| Amounts receivable after more than one year29 | - | - | - | - | - | - | - | €0.6m | - |
| Other amounts receivable291 | - | - | - | - | - | - | - | €0.6m | - |
| Amounts receivable within one year40/41 | €0.5m | €0.5m | €0.7m | €0.7m | €0.7m | €0.7m | €0.8m | €0.03m | ▼ 96.4% |
| Trade receivables40 | - | - | - | €0.7m | €0.7m | €0.7m | €0.8m | €0.006m | ▼ 99.3% |
| Other amounts receivable41 | - | - | - | €0.01m | €0 | €0.01m | €0.03m | €0.02m | ▼ 13.9% |
| Cash at bank and in hand54/58 | €0.1m | €0.1m | €0.04m | €0.06m | €0.05m | €0.007m | €0.01m | €0.06m | ▲ 308% |
| Deferred charges and accrued income490/1 | - | - | - | - | €0.001m | €0.001m | €217 | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €14.9m | €14.9m | €14.9m | €15.1m | €15.0m | €11.0m | €4.3m | €7.5m | ▲ 75.2% |
| Equity10/15 | €14.6m | €14.7m | €14.7m | €14.7m | €14.8m | €10.8m | €4.0m | €6.8m | ▲ 73.3% |
| Contributions10/11 | €5.7m | €5.7m | €5.7m | €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% |
| Contributions 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 | €7.1m | €7.2m | €7.2m | €7.2m | €7.3m | €3.3m | €3.3m | €3.3m | = |
| Non-distributable reserves130/1 | - | - | - | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Legal reserve130 | - | - | - | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| 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 | €0.3m | €0.2m | €0.2m | €0.3m | €0.2m | €0.2m | €0.3m | €0.7m | ▲ 97.1% |
| Amounts payable after more than one year17 | €0.03m | - | - | - | - | - | - | €0.7m | - |
| Financial debts170/4 | - | - | - | - | - | - | - | €0.7m | - |
| Other loans174 | - | - | - | - | - | - | - | €0.7m | - |
| Amounts payable within one year42/48 | €0.3m | €0.2m | €0.2m | €0.3m | €0.2m | €0.2m | €0.3m | €444 | ▼ 99.9% |
| Trade debts44 | €0.2m | €0.05m | €0.07m | €0.1m | €0.05m | €0.04m | €0.2m | €363 | ▼ 99.8% |
| Suppliers440/4 | - | - | - | €0.1m | €0.05m | €0.04m | €0.2m | €363 | ▼ 99.8% |
| Taxes, remuneration and social security45 | - | - | - | €0.2m | €0.1m | €0.1m | €0.1m | €81 | ▼ 99.9% |
| Taxes450/3 | - | - | - | €0.08m | €0.05m | €0.04m | €0.03m | €81 | ▼ 99.8% |
| Remuneration and social security454/9 | - | - | - | €0.08m | €0.09m | €0.1m | €0.1m | - | - |
| Other amounts payable47/48 | - | - | - | - | €0.03m | €0.02m | €0.02m | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.01m | €0.009m | €0.01m | €0.008m | €0.02m | ▲ 155% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€10.4m | €0.05m | €0.03m | €0.03m | €0.05m | -€4.0m | -€6.8m | -€0.4m | ▲ 94.1% |
| + Depreciation and write-downs630 | €0.06m | €0.03m | €0.002m | - | - | - | - | - | - |
| Operating cash flow (approximation) | -€10.4m | €0.08m | €0.04m | €0.03m | €0.05m | -€4.0m | -€6.8m | -€0.4m | ▲ 94.1% |
| Investment in fixed assets (approximation) | - | €0.02m | €0.001m | -€0.06m | €0 | €4.0m | €6.8m | -€3.3m | - |
| Change in cash | - | -€0.02m | -€0.08m | €0.02m | -€0.009m | -€0.05m | €0.006m | €0.04m | ▲ 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.
Latest 10 of 41 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 22-05-2026 | 2026-00132419 |
| 31-12-2024 | full format | 17-06-2025 | 2025-00154144 |
| 31-12-2023 | full format | 10-07-2024 | 2024-00246573 |
| 31-12-2023 | consolidated | 10-07-2024 | 2024-00246032 |
| 31-12-2022 | consolidated | 16-06-2023 | 2023-00145046 |
| 31-12-2022 | full format | 16-06-2023 | 2023-00136734 |
| 31-12-2021 | consolidated | 16-06-2022 | 2022-20078876 |
| 31-12-2021 | full format | 15-06-2022 | 2022-20068324 |
| 31-12-2020 | full format | 23-06-2021 | 2021-23700365 |
| 31-12-2020 | consolidated | 23-06-2021 | 2021-23700355 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2024 · 1 entry · €180 awarded · €180 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
3 not recently confirmed
Permanent representatives 1
1 not recently confirmed
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe Vandeurzen |
|
| De Eik nv |
|
| BDO Bedrijfsrevisoren bv |
|
| Dirk Vlerick |
|
| Philippe Mathieu |
|
| Titia Van Waeyenberghe |
|
| Renaat Denolf |
|
| Wim Dubois |
|
| VROEGVOGEL |
|
| Centymes |
|
| Klara Van Waeyenberge |
|
| DESIGNARENAS |
|
| SPRIET CARL |
|
| De Ceuckelaere Kristof |
|
| Van Waeyenberge Títia |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA |
|
| Giulia Van Waeyenberge |
|
| Van Waeyenberge Gabriel |
|
| CAHN CONSULT |
|
| Fortis Private Equity Belgium nv |
|
| Fortis Private Equity Expansion Belgium nv |
|
| Fortis Private Equity Management NV |
|
| Joris Rome |
|
| Raf Moons |
|
Owners and capital
Owners
1 ownerChain of control
- De Eik
- MAXINTER
Highest known parent: De Eik. The sources do not say who stands above it.
Owners 1
- De EikparentSourceaccounts De Eik 2025100%
According to the 2025 annual accounts of MAXINTER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 08-04-2025 Capital increase of €3,300,000 · to €9,014,371 · no new shares · in cash
- 26-10-2023 Capital stated in 2 acts · €5,714,371 · 5,714,371 shares
Group and network
Holdings and subsidiaries
1 holding · 2 subsidiaries in the treeHoldings 1
- Properties Legen HeirwegsubsidiaryEquity €794,400Result €28,449100%
All subsidiaries, including indirect ones 2
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
Properties Legen Heirweg 100%1 subsidiary
- VELLEMAN INC.US 100%
According to the 2025 annual accounts of MAXINTER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
16 connected companiesShow 12 more companies with a shared director
Acquisitions and mergers
1 transactionHistory
MAXINTER was incorporated on 20 July 2004.1 Since 2025 the company has been called MAXINTER.2 In 2025 the capital was increased by €3.3m to €9.0m.2 The board currently has 2 members; De Eik nv has served longest, since 2021.3 Turnover grew from €854,540 in 2018 to €1.0m in 2024 and headcount from 3 to 2.2 full-time equivalents.4
Acts, filings and financial milestones
18-06
Gazette deed
Reappointments: BDO Bedrijfsrevisoren BV, Philippe Vandeurzen and De Eik nvPermanent representative: Klara Van Waeyenberge · Declaration6 facts ▸
- General meeting, 19-05-2026
- Declaration, “no board mandates expired on the date of the 2026 general meeting” (deed in Dutch)
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Director reappointment, Philippe Vandeurzen (director)
- Director reappointment, De Eik nv (director)
- Permanent representative, Klara Van Waeyenberge
21-05
Gazette deed
Resignation: Wim Dubois (director)Permanent representative: Klara Van Waeyenberge · Power of attorney6 facts ▸
- General meeting, 02-12-2025
- Director resignation, Wim Dubois (director)
- Director in office, Philippe Vandeurzen (director)
- Director in office, De Eik nv (director)
- Permanent representative, Klara Van Waeyenberge
- Power of attorney, Steven Segers
08-04
Gazette deed
Permanent representatives: Bert Kegels, Thomas Durieux and Klara Van WaeyenbergeReappointments: Wim Dubois (director) and De Eik NV (director) · Name change · Capital increase13 facts ▸
- General meeting, 28-03-2025
- Name change, MAXINTER
- Other provision, “verzaking aan opstellen uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €3,300,000
- Other provision, “inschrijving en storting op de kapitaalverhoging” (deed in Dutch)
- Capital, €9,014,371
- General meeting, 12-06-2024
- Permanent representative, Bert Kegels (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Thomas Durieux (vaste vertegenwoordiger van de commissaris)
- Director reappointment, Wim Dubois (director)
- Director reappointment, De Eik NV (director)
- Permanent representative, Klara Van Waeyenberge
- +1 further fact in this act
24-02
Gazette deed
Resignation: Vroegvogel BV (director)Permanent representative: Peter Delbecque · Appointment: Philippe Vandeurzen (director)6 facts ▸
- General meeting, 14-01-2025
- Director resignation, Vroegvogel BV (director)
- Permanent representative, Peter Delbecque
- Director appointment, Philippe Vandeurzen (director)
- Board meeting, 14-01-2025
- Director resignation, Vroegvogel BV (managing director)
27-12
Gazette deed
Reappointments: Vroegvogel bv (bestuursmandaat) and BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Thomas Durieux and Peter Delbecque7 facts ▸
- General meeting, 27-05-2022
- Director reappointment, Vroegvogel bv (bestuursmandaat)
- General meeting, 26-05-2023
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Thomas Durieux
- Permanent representative, Peter Delbecque
- Director in office, Vroegvogel bv (managing director)
26-10
Gazette deed
Amendment of the articlesCapital3 facts ▸
- General meeting, 16-10-2023
- Amendment of the articles (3 times)
- Capital, €5,714,371
Show earlier events
18-02
Gazette deed
Resignations: Philippe Vandeurzen, DesignArenas bv and 3 othersAppointments: 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
26-07
Gazette deed
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
08-08
Gazette deed
Resignations: Kristof De Ceuckelaere, Carl Spriet and Titia Van WaeyenbergeAppointments: 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
14-11
Gazette deed
Resignations: Titia Van Waeyenberghe, Dirk Vlerick and 2 othersReappointments: 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 fact in this act
01-06
Gazette deed
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
Gazette deed
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
25-03
Gazette deed
Appointment: Giulia Van Waeyenberge (director)2 facts ▸
- General meeting, 23-09-2014
- Director appointment, Giulia Van Waeyenberge (director)
22-12
Gazette deed
Reappointments: Titia Van Waeyenberge, Carl Spriet and 4 othersAppointments: 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
Gazette deed
Resignation: Cahn Consult bvba (director)Permanent representative: Dewitte Christel2 facts ▸
- Director resignation, Cahn Consult bvba (director)
- Permanent representative, Dewitte Christel
08-10
Gazette deed
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
Gazette deed
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
27-12
Gazette deed
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
Gazette deed
Amendment of the articlesCapital · Power of attorney4 facts ▸
- General meeting, 06-05-2011
- Amendment of the articles (2 times)
- Capital, €5,714,371
- Power of attorney, MATHIEU Philippe Aline Louis Marie Corneille
03-06
Gazette deed
Resignations: Fortis Private Equity Expansion Belgium Nv, Fortis Private Equity Management nv and 4 othersAppointments: 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
Gazette deed
Permanent representatives: François Thierry and De Smedt Annegreet3 facts ▸
- Permanent representative, François Thierry
- Permanent representative, De Smedt Annegreet
- Board resolution, 15-12-2010
14-12
Gazette deed
Permanent representatives: Moons Raf and François Thierry3 facts ▸
- Board meeting, 02-11-2009
- Permanent representative, Moons Raf
- Permanent representative, François Thierry
22-05
Gazette deed
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)
21-09
Gazette deed
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, “fusie door overneming” (deed in Dutch)
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44003A0202/00M002 | Flanders | 750 m² | 1 · 14 m² | 2.6 m · 1 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het nemen van participaties in ondernemingen,zowel Belgische als buitenlandse,die actief zijn in de…” (deed in Dutch)
4 activities (deed in Dutch)
- Het nemen van participaties in ondernemingen,zowel Belgische als buitenlandse,die actief zijn in de productie,bewerking,verpakking,verkoop,in- en uitvoer van alle elektronische materialen,componenten en benodigdheden en in de klein- en groothandel van deze producten;dit omvat onder meer kapitaalverschaffing aan bestaande of nog op te richten vennootschappen;de vennootschap kan de participaties verwerven door iedere rechtsgeldige wijze van verwerving;zij kan haar participaties beheren,valoriseren en ten gelde maken;zij zal daartoe alle aan de participaties verbonden rechten,waaronder het stemrecht,uitoefenen op zodanige wijze dat de belangen van de vennootschap zo goed mogelijk worden gewaarborgd;
- Het waarnemen van bestuurs- en vereffenaarsmandaten in om het even welke Belgische of buitenlandse,reeds bestaande of nog op te richten vennootschap,waarmee rechtstreeks of onrechtstreeks een band van deelneming bestaat;meer in het bijzonder kan de vennootschap ondernemingen waarin zij participeert,mee besturen en toezicht uitoefenen op de bedrijfsvoering teneinde de ontwikkeling en de realisatie van het voorwerp van deze ondernemingen te bevorderen en te coördineren;
- Het beleggen en wederbeleggen van alle beschikbare middelen,zowel in roerende als onroerende goederen,onder welke vorm ook,onder andere door het participeren door middel van fusie,inschrijving,deelname of verkrijging van financiële instrumenten in alle bestaande of nog op te richten Belgische of buitenlandse vennootschappen,en het beheer van deze roerende waarden;
- Het verlenen van financiële,administratieve,commerciële,juridische,fiscale,technische en consultatieve bijstand aan ondernemingen waarin zij participeert,en het uitvoeren van alle hiertoe strekkende handelstransacties of financiële verrichtingen,inclusief het verlenen van voorschotten,overname van vorderingen,intekenen op obligaties,waarborgverstrekking,verlenen van managementadvies en aanverwante verrichtingen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Velleman International
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointlydeed of 26-10-2023
- Board ruleHow the board is made up, meets and takes decisions.
- “Zolang de vennootschap minder dan drie aandeelhouders heeft, 2” (deed in Dutch)deed of 21-05-2026
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of May
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Te allen tijde door algemene vergadering op wettelijke wijze of in bij wet bepaalde gevallen, desgevallend één of meer benoemd door algemene…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…” (deed in Dutch)