ORTHROS
ActiveORTHROS has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.66M and a net result of €-258k. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 93% of 6593 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Score 2024
Axes · tick = 2023
Profitability0=
Solvency100=
Growth52▼-31
Stability100
Bankruptcy probability, 12 months
0.6%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €100k at 30 days only on tighter terms
Liquidity ample (current ratio 4.76), and 17% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies
more bankruptcies →
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity fell accordingly. May indicate structural pressure on profitability.
NBB · annual accounts 2024Net result per financial year
18192021222324
2018 to 2024 · latest year -€258k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 08-07-2025, 23 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
23 d early
2023
40 d early
2022
47 d early
2021
45 d early
2020
23 d early
2019
38 d early
← before the deadline
after the deadline →
Financials · fiscal year 2024, full schema
Turnover
€981k▼ 69.3%
2020 · €3.19M
2018: €2.27M
2019: €1.09M
2020: €3.19M
2018 → 2024
EBIT margin
-39.2%▼ 50.5pp
2020 · 11.3%
2018: -117.8%
2019: -44.1%
2020: 11.3%
2018 → 2024
Net result
€-258k▼ 114%
2023 · €-121k
2018: €-2.69M
2019: €-490k
2020: €351k
2021: €-21k
2022: €-22k
2023: €-121k
2018 → 2024
Working capital
€4.14M▼ 14.0%
2023 · €4.82M
2018: €3.42M
2019: €5.69M
2020: €5.90M
2021: €5.91M
2022: €5.91M
2023: €4.82M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€3.19M-€981k
Equity€6.08M-€6.06M▼ 0.3%€6.03M▼ 0.4%€5.91M▼ 2.0%€5.66M▼ 4.4%
Operating result€360k-€-11k€-46k▼ 322%€-280k▼ 509%€-385k▼ 37.6%
Net result€351k-€-21k€-22k▼ 1.9%€-121k▼ 459%€-258k▼ 114%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €385k in 2024 against €280k in 2023; the loss grows and 2024 is the lowest year so far.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €6.81M
Fixed assets
€1.57M▲ 34.8%
Current assets
€5.24M▲ 8.0%
Equity and liabilities €6.81M
Equity
€5.66M▼ 4.4%
Debt
€1.16M▲ 966%
The debt ratio rises from 1.8% to 17.0%: debt grows while equity shrinks.
Key figures and ratios
EBITDA
€-73k▼
2023 · €49k
Cash flow
€54k▼
2023 · €208k
Solvency
83.0%▼
2023 · 98.2%
Current ratio
4.76
Quick ratio
4.76
Debt / equity
0.20▲
2023 · 0.02
ROE
-4.6%▼
2023 · -2.0%
ROA
-3.8%▼
2023 · -2.0%
Interest coverage
-19.87▼
2023 · 42.52
Debt
€1.16M▲
2023 · €109k
Debt ≤ 1 year
€1.10M▲
2023 · €39k
Staff costs
€41k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2024 against 2023
Balance sheet
Code20232024
Assets
Total assets20/58€6.02M€6.81M▲
Fixed assets21/28€1.17M€1.57M▲
Intangible fixed assets21€77k€10k▼
Tangible fixed assets22/27€1.09M€1.56M▲
Plant, machinery and equipment23€915k€1.23M▲
Furniture and vehicles24€146k€268k▲
Other tangible fixed assets26€26k€16k▼
Assets under construction and advance payments27-€47k
Financial fixed assets28€2k€2k=
Affiliated companies280/1€2k€2k=
Participating interests280€2k€2k=
Current assets29/58€4.86M€5.24M▲
Amounts receivable within one year40/41€855k€1.50M▲
Trade receivables40€855k€1.49M▲
Other amounts receivable41-€9k
Current investments50/53€3.90M€3.64M▼
Other investments51/53€3.90M€3.64M▼
Deferred charges and accrued income490/1€102k€102k▲
Equity and liabilities
Total equity and liabilities10/49€6.02M€6.81M▲
Equity10/15€5.91M€5.66M▼
Contributions10/11€5.12M€5.12M=
Capital10€5.12M€5.12M=
Issued capital100€5.12M€5.12M=
Reserves13€1.10M€1.10M=
Non-distributable reserves130/1€25k€25k=
Legal reserve130€25k€25k=
Distributable reserves133€1.07M€1.07M=
Profit (loss) carried forward14€-303k€-561k▼
Amounts payable17/49€109k€1.16M▲
Amounts payable within one year42/48€39k€1.10M▲
Trade debts44€23k€1.09M▲
Suppliers440/4€23k€1.09M▲
Taxes, remuneration and social security45€16k€8k▼
Taxes450/3€16k€8k▼
Other amounts payable47/48-€1k
Accrued charges and deferred income492/3€70k€57k▼
Income statement
Code20232024
Operating income70/76A€1.39M€2.86M▲
Turnover70-€981k
Other operating income74€1.37M€1.68M▲
Non-recurring operating income76A€20k€202k▲
Operating charges60/66A€1.67M€3.25M▲
Goods for resale, raw materials and consumables60-€909k
Purchases600/8-€909k
Services and other goods61€1.05M€1.57M▲
Remuneration, social security and pensions62-€41k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€329k€312k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€289k€211k▼
Other operating charges640/8€888€1k▲
Non-recurring operating charges66A-€202k
Operating profit (loss)9901€-280k€-385k▼
Financial income75/76B€160k€131k▼
Recurring financial income75€160k€131k▼
Income from current assets751€160k€131k▼
Financial charges65/66B€1k€4k▲
Recurring financial charges65€1k€4k▲
Other financial charges652/9€1k€4k▲
Profit (loss) for the period before taxes9903€-121k€-258k▼
Profit (loss) for the period9904€-121k€-258k▼
Profit (loss) for the period to be appropriated9905€-121k€-258k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-303k€-561k▼
Profit (loss) brought forward from the previous period14P€-182k€-303k▼
Social balance
Average headcount (FTE)9087-3.4
The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 2026-06-11
- Director resignation, Pascal BOON (bestuurder)
- Director discharge, Pascal BOON
- Director appointment, Sophie LEROUGE (bestuurder)
- Mandate compensation, Sophie LEROUGE
- Power of attorney, J. Jordens
2025
21-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 2025-09-24
- Director resignation, Sébastien CAYLA (bestuurder)
- Director discharge, Sébastien CAYLA
- Director appointment, Matthias LOCKER (bestuurder)
- Mandate compensation, Matthias LOCKER
- Power of attorney, J. Jordens
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation8 facts ▸
- General meeting, 2025-08-12
- Director reappointment, Sébastien CAYLA (Bestuurder)
- Director reappointment, Giosino CORNACCHIA (Bestuurder)
- Director reappointment, Pascal BOON (Bestuurder)
- Mandate compensation, Sébastien CAYLA
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Pascal BOON
- Power of attorney, J. Jordens
08-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
16-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2024-08-13
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Peter Lenoir
21-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
14-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
25-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge13 facts ▸
- General meeting
- Director resignation, Hilde DECADT (bestuurder)
- Director discharge, Hilde DECADT
- Director resignation, Francis COSTENOBLE (bestuurder)
- Director discharge, Francis COSTENOBLE
- Director appointment, Giosino CORNACCHIA (bestuurder)
- Director appointment, Pascal BOON (bestuurder)
- Director appointment, Sébastien CAYLA (bestuurder)
- Director reappointment, Pierre LEMAN (bestuurder)
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Pascal BOON
- Mandate compensation, Sébastien CAYLA
- +1 further facts in this act
19-01
State Gazette act
Registered office · Statutes amendmentGeneral meeting · Registered-office move · Capital7 facts ▸
State Gazette act
Registered office · Statutes amendment
General meeting · Registered-office move · Capital7 facts ▸
- General meeting, 2022-09-26
- Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
- Capital, €5.120.745,55
- Corporate purpose, De studie, het scheppen, de ontwikkeling en de exploitatie rechtstreeks of door tussenkomst van één of meer filialen of sub-filialen, voor eigen rekening, voor…
- Statutes amendment
- Establishment closure, 23:59, 1140 Evere, Olympiadenlaan 20
- Establishment opening, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, 2022-10-01
19-01
State Gazette act
Registered office · Statutes amendmentGeneral meeting · Registered-office move · Capital7 facts ▸
State Gazette act
Registered office · Statutes amendment
General meeting · Registered-office move · Capital7 facts ▸
- General meeting, 2022-09-26
- Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
- Capital, €5.120.745,55
- Corporate purpose, L'étude, la création, le développement et l'exploitation, directement ou par l'intermédiaire d'une ou plusieurs sociétés filiales ou sous-filiales, pour compte…
- Statutes amendment
- Establishment closure, 23:59, 1140 Evere, Avenue des Olympiades 20
- Establishment opening, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3, 2022-10-01
2022
16-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
16-03
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative2 facts ▸
- Board meeting, 2022-01-24
- Permanent representative, François COLLIE
2021
31-12
Financial
Liquidity times 16current ratio 1123.57
Current ratio from 70.13 to 1123.57; short-term debt falls from €85k to €5k.
23-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 2021-06-10
- Director reappointment, Francis COSTENOBLE (Administrateur)
- Mandate compensation, Francis COSTENOBLE
- Director resignation, KPMG (Commissaire-Réviseur d'entreprise)
- Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (Commissaire-Réviseur d'entreprises)
- Permanent representative, Peter Lenoir
- Mandate compensation, Mazars Réviseurs d'Entreprises SCRL
08-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Back to profitnet €351k
Net result €351k after 2 loss-making years.
03-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2020-06-11
- Director resignation, Thierry MICHIELS (Administrateur)
- Director appointment, Hilde DECADT (Administrateur)
- Director appointment, Pierre LEMAN (Administrateur)
- Mandate compensation, Hilde DECADT
- Mandate compensation, Pierre LEMAN
- Permanent representative, Luc Oeyen
- Permanent representative, Steven Veyt
23-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
27-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 2020-02-17
- Director resignation, Geoffroy GERSDORFF (administrateur)
23-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account6 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Bank account6 facts ▸
- General meeting, 2019-12-17
- Capital increase, €2.770.000
- Bank account, ING België NV
- Capital decrease, €2.690.055,41
- Capital, €5.120.745,55
- Statutes amendment
2019
31-12
Financial
Liquidity quadruplescurrent ratio 50.52
Current ratio from 12.58 to 50.52; short-term debt falls from €295k to €115k.
31-12
Financial
Equity above €5MEq €5.73M ▲66.2%
Equity rises from €3.45M to €5.73M.
10-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
24-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital decrease5 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Capital decrease5 facts ▸
- General meeting, 2018-12-20
- Capital increase, €5.900.000
- Capital decrease, €1.338.510,37
- Capital, €5.040.800,96
- Statutes amendment
2018
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation8 facts ▸
- General meeting, 2018-06-14
- Director reappointment, Francis COSTENOBLE (administrateur)
- Director reappointment, Geoffroy GERSDORFF (administrateur)
- Mandate compensation, Francis COSTENOBLE
- Mandate compensation, Geoffroy GERSDORFF
- Auditor reappointment, commissaire, jusqu'à l'Assemblée Générale Ordinaire de l'année 2021
- Permanent representative, Luc OEYEN
- Mandate compensation, S.C.R.L. K.P.M.G., Réviseurs d'entreprises
06-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
30-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2018-01-03
- Director resignation, Javier-Miguel RUBIO ALONSO (administrateur)
- Director appointment, Francis COSTENOBLE (administrateur)
- Mandate compensation, Francis COSTENOBLE
2017
27-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account6 facts ▸
- General meeting, 2017-11-30
- Capital increase, €1.000.000
- Bank account, ING België NV
- Capital decrease, €768.582,19
- Capital, €479.311,33
- Statutes amendment
04-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2017-11-02
- Director resignation, François-Melchior de POLIGNAC (administrateur)
- Director appointment, Geoffroy GERSDORFF (administrateur)
- Mandate compensation, Geoffroy GERSDORFF
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 2017-06-08
- Director reappointment, Thierry MICHIELS (administrateur)
- Director reappointment, Javier-Miguel RUBIO ALONSO (administrateur)
- Director reappointment, François-Melchior de POLIGNAC (administrateur)
- Mandate compensation, Thierry MICHIELS
- Mandate compensation, Javier-Miguel RUBIO ALONSO
- Mandate compensation, François-Melchior de POLIGNAC
26-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
26-04
State Gazette act
Statutes amendmentGeneral meeting · Name change · Capital5 facts ▸
State Gazette act
Statutes amendment
General meeting · Name change · Capital5 facts ▸
- General meeting, 2017-03-24
- Name change, ORTHROS
- Capital, €247.893,52
- Statutes amendment
- Power of attorney, ORTHROS
26-04
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Name change · Capital4 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Name change · Capital4 facts ▸
- General meeting, 2017-03-24
- Name change, ORTHROS
- Capital, €247.893,52
- Statutes amendment
2016
27-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
08-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2015-06-11
- Auditor appointment, S.C.R.L. K.P.M.G., Réviseurs d'entreprises (commissaire)
- Permanent representative, Luc OEYEN
2014
11-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 2014-06-12
- Director reappointment, Thierry MICHIELS (administrateur)
- Director reappointment, Javier-Miguel RUBIO ALONSO (administrateur)
- Director reappointment, François-Melchior de POLIGNAC (administrateur)
- Mandate compensation, Thierry MICHIELS
- Mandate compensation, Javier-Miguel RUBIO ALONSO
- Mandate compensation, François-Melchior de POLIGNAC
07-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2014-03-10
- Director resignation, Javier LOPEZ CALVET (administrateur)
- Director appointment, Javier Miguel RUBIO ALONSO (administrateur)
- Mandate compensation, Javier Miguel RUBIO ALONSO
10-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2013-11-27
- Director resignation, Gérard LAVINAY (administrateur)
- Director appointment, François-Melchior de POLIGNAC (administrateur)
- Mandate compensation, François-Melchior de POLIGNAC
2013
18-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 2013-06-13
- Director reappointment, Gérard LAVINAY (administrateur)
- Director reappointment, Javier LOPEZ CALVET (administrateur)
- Mandate compensation, Gérard LAVINAY
- Mandate compensation, Javier LOPEZ CALVET
2012
12-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Mandate compensation3 facts ▸
- General meeting, 2012-06-14
- Auditor appointment, K.P.M.G., Réviseurs d'entreprises (commissaire)
- Mandate compensation, K.P.M.G., Réviseurs d'entreprises
2011
16-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation3 facts ▸
- General meeting, 2011-06-09
- Director reappointment, Thierry MICHIELS (administrateur)
- Mandate compensation, Thierry MICHIELS
22-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2011-03-18
- Director resignation, Karel TANGHE (représentant légal)
- Director appointment, Luc OEYEN (représentant légal)
2010
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 2010-06-10
- Director reappointment, Javier LOPEZ CALVET (administrateur)
- Director reappointment, Gérard LAVINAY (administrateur)
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Gérard LAVINAY
2009
14-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2009-10-30
- Director resignation, Matthieu MALIGE (administrateur)
- Director appointment, Javier LOPEZ CALVET (administrateur)
- Mandate compensation, Javier LOPEZ CALVET
2007
07-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2007-06-14
- Director appointment, Matthieu Malige (administrateur)
- Mandate compensation, Matthieu Malige
08-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2007-04-16
- Director resignation, Javier Garcia (administrateur)
- Director appointment, Matthieu Malige (administrateur)
- Mandate compensation, Matthieu Malige
2005
12-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2005-09-09
- Director resignation, Didier Castaing (administrateur)
- Director appointment, Christophe Echivard (administrateur)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
18 directors, no change since 2026
Sophie LEROUGE
CurrentDirector · since 11-06-2026
Matthias LOCKER
CurrentDirector · since 01-10-2025
Giosino CORNACCHIA
CurrentDirector · since 30-09-2022
Pierre LEMAN
CurrentDirector · since 11-06-2020
Javier Miguel RUBIO ALONSO
Not recently confirmedDirector · since 02-04-2014
Christophe Echivard
Not recently confirmedDirector · since 08-09-2005
11-06-2026
Sophie LEROUGE: Appointed as Director
11-06-2026
Pascal BOON: Resigned as Director
01-10-2025
Matthias LOCKER: Appointed as Director
30-09-2025
Sébastien Cayla: Resigned as Director
12-08-2025
Giosino CORNACCHIA: Mandate renewed as Director
12-08-2025
Pascal BOON: Mandate renewed as Director
12-08-2025
Sébastien Cayla: Mandate renewed as Director
01-11-2022
Sébastien Cayla: Appointed as Director
31-10-2022
Francis COSTENOBLE: Resigned as Director
30-09-2022
Giosino CORNACCHIA: Appointed as Director
30-09-2022
Pascal BOON: Appointed as Director
30-09-2022
Hilde Decadt: Resigned as Director
10-06-2021
Francis COSTENOBLE: Mandate renewed as Director
11-06-2020
Pierre LEMAN: Appointed as Director
11-06-2020
Hilde Decadt: Appointed as Director
11-06-2020
MICHIELS Thierry: Resigned as Director
10-02-2020
Geoffroy GERSDORFF: Resigned as Director
14-06-2018
Francis COSTENOBLE: Mandate renewed as Director
14-06-2018
Geoffroy GERSDORFF: Mandate renewed as Director
01-01-2018
Francis COSTENOBLE: Appointed as Director
31-12-2017
Javier Miguel RUBIO ALONSO: Resigned as Director
01-11-2017
Geoffroy GERSDORFF: Appointed as Director
31-10-2017
François-Melchior de Polignac: Resigned as Director
08-06-2017
Javier Miguel RUBIO ALONSO: Mandate renewed as Director
+ 23 not shown in this overview
Location & real-estate footprint
Registered office, Zaventem · 2 establishment units since 1994
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Da Vincilaan 31930 ZaventemGround area
1.1 ha
Building footprint
2,588 m²
Volume, LiDAR
54,158 m³
2 parcels, Flanders · tallest building 43.3 m, ±13 floors. Linked by address, not a title deed.
2 establishment units
Da Vincilaan 3, 1930 Zaventem
since 19942.060.073.825
MARKET
since 20262.389.899.658
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
| 11030A0448/00G002 | Flanders | 2,936 m² | 1 · 1,127 m² | 12.2 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
3 auditors| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir | 31-12-2021 → present |
Show 2 earlier auditors
| K.P.M.G. Réviseurs d'Entreprises Commissaire · represented by Luc OEYEN succeeded by S.C.R.L. K.P.M.G., Réviseurs d'entreprises in 2015 | 14-06-2012 → 11-06-2015 |
| S.C.R.L. K.P.M.G., Réviseurs d'entreprises Commissaire · represented by Luc OEYEN succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021 | 11-06-2015 → 31-12-2021 |
Structure & network
Connections & network
20 connected companiesNetwork connections
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Capital and shareholders
Capital increase of 2,770,000 EUR · 36,817 new shares
Capital increase of 5,900,000 EUR · 61,965 new shares
Capital increase of 1,000,000 EUR · 4,034 new shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteNiel2.389.899.658
Similar companies · same sector, comparable size
Crescelor
BE 0704.956.408
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VEDEKA II
BE 0429.691.885
Kalmthout · Eq €5.83M
AGERI
BE 0874.474.695
Herentals · Eq €5.91M
LUCRI
BE 0830.758.379
Ranst · Eq €5.99M
UNO
BE 0431.073.344
Oostende · Eq €5.33M
Of 10,409 companies in sector 47110 we hold annual accounts for 5,787. 696 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded10-12-1992
Fiscal year end31-12
Activities, NACEBEL
47110Non-specialised retail sale with food, beverages or tobacco predominating
47112Retail trade
47114Supermarkets
52112
Sources
Crossroads Bank for EnterprisesNational Bank · 31 filingsAddress and cadastre registers
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.