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PERPIUS

Inactive
Private limited companyfounded 2009Prins Boudewijnlaan 7D, 2550 Kontich, BelgiumKBO/BCE: BE 0819.663.658

Inactive since 30-07-2026; last annual accounts for fiscal year 2025.

PERPIUSInactive

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2025
130 d early
2024
1 d early
2023
4 d early
2022
17 d early
2021
16 d early
2020
11 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 30 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.

Checked, nothing found (1)
neutral · 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

On 9 October 2009, PERPIUS was incorporated.1 The company has filed 16 sets of annual accounts, the latest for fiscal year 2025.2 In 2026 the company was absorbed by merger into HILLEWAERE INSURANCE NV.3

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2025
  3. 3Belgian State Gazette, 11-08-2026

Go further with this company

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

Financials · fiscal year 2025, abbreviated schema

Equity
€539,169▲ 9.6%
2025 · €492,064
Net result
€47,104▼ 68.3%
2025 · €148,475
Total assets
€924,364▲ 6.5%
2025 · €867,766
Solvency
58.3%▲ 1.6pp
2025 · 56.7%
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 66, Activities auxiliary to financial services and insurance activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20222023202420252025
Operating result€88,446▲ 1,845%€266,332▲ 201%€18,538▼ 93.0%€241,390▲ 1,202%€82,976-
Net result€60,989within the sector's middle half€170,895above the sector's middle half▲ 180%-€1,300below the sector's middle half€148,475within the sector's middle half€47,104within the sector's middle half-
Equity€173,995within the sector's middle half▲ 54.0%€344,889above the sector's middle half▲ 98.2%€343,590above the sector's middle half▼ 0.4%€492,064within the sector's middle half▲ 43.2%€539,169within the sector's middle half-
Total assets€792,090above the sector's middle half▲ 134%€770,412above the sector's middle half▼ 2.7%€750,454above the sector's middle half▼ 2.6%€867,766within the sector's middle half▲ 15.6%€924,364within the sector's middle half-
Debt€555,776▲ 323%€309,764▼ 44.3%€348,985▲ 12.7%€375,702▲ 7.7%€385,196-
Working capital€147,896within the sector's middle half▲ 109%€341,243above the sector's middle half▲ 131%€412,552above the sector's middle half▲ 20.9%€526,821above the sector's middle half▲ 27.7%€483,620above the sector's middle half-
Solvency22.0%within the sector's middle half▼ 11.4pp44.8%within the sector's middle half▲ 22.8pp45.8%within the sector's middle half▲ 1.0pp56.7%within the sector's middle half▲ 10.9pp58.3%within the sector's middle half-
Current ratio1.40within the sector's middle half▼ 0.523.19within the sector's middle half▲ 1.795.18above the sector's middle half▲ 1.994.52above the sector's middle half▼ 0.662.60within the sector's middle half-
Return on assets (ROA)7.7%within the sector's middle half▲ 8.1pp22.2%above the sector's middle half▲ 14.5pp-0.2%below the sector's middle half▼ 22.4pp17.1%within the sector's middle half▲ 17.3pp5.1%within the sector's middle half-
Staff (FTE)2.42.4=2.3within the sector's middle half▼ 4.2%2within the sector's middle half-
above within below the middle half (P25 to P75) of NACE 66, Activities auxiliary to financial services and insurance activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
-€100,000€0€100,000€200,000€300,000Operating result 2022: €88,446€88,446Net result 2022: €60,989€60,989Operating result 2023: €266,332€266,332Net result 2023: €170,895€170,895Operating result 2024: €18,538€18,538Net result 2024: -€1,300-€1,300Operating result 2025: €241,390€241,390Net result 2025: €148,475€148,475Operating result 2025: €82,976€82,976Net result 2025: €47,104€47,10420222023202420252025-€100,000€0€100,000€200,000Operating result 2024: €18,538€18,500Net result 2024: -€1,300-€1,300Operating result 2025: €241,390€241,000Net result 2025: €148,475€148,000Operating result 2025: €82,976€83,000Net result 2025: €47,104€47,100202420252025
Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.
Balance-sheet composition
2025 in colour, 2025 as the grey bar beneath
Assets €924,364
Fixed assets €138,323 ▼ 27.6%
Current assets €786,041 ▲ 16.2%
Equity and liabilities €924,364
Equity €539,169 ▲ 9.6%
Debt €385,196 ▲ 2.5%
Debt's share of the balance-sheet total falls from 43.3% to 41.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2025
ROE
8.7%▼
2025 · 30.2%
Debt ≤ 1 year
€302,421▲
2025 · €149,806
Debt > 1 year
€68,623▼
2025 · €215,890
Income taxes
€30,878▼
2025 · €59,554
Staff costs
€120,792▼
2025 · €201,959
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2025 · 54 lines
Balance sheet Code20252025
Assets
Total assets20/58€867,766€924,364▲
Fixed assets21/28€191,139€138,323▼
Intangible fixed assets21€95,009€131,228▲
Tangible fixed assets22/27€93,740€4,710▼
Plant, machinery and equipment23€4,989€4,710▼
Furniture and vehicles24€31,250€0▼
Other tangible fixed assets26€57,500€0▼
Financial fixed assets28€2,390€2,385▼
Current assets29/58€676,627€786,041▲
Amounts receivable within one year40/41€630,466€350,160▼
Trade receivables40€590,325€0▼
Other amounts receivable41€40,141€350,160▲
Current investments50/53€16,593€0▼
Cash at bank and in hand54/58€20,570€18,723▼
Deferred charges and accrued income490/1€8,998€417,158▲
Equity and liabilities
Total equity and liabilities10/49€867,766€924,364▲
Equity10/15€492,064€539,169▲
Contributions10/11€6,200€6,200=
Reserves13€272,845€272,845=
Tax-exempt reserves132€778€778=
Distributable reserves133€272,067€272,067=
Profit (loss) carried forward14€213,020€260,124▲
Amounts payable17/49€375,702€385,196▲
Amounts payable after more than one year17€215,890€68,623▼
Financial debts170/4€215,890€68,623▼
Amounts payable within one year42/48€149,806€302,421▲
Current portion of amounts payable after more than one year42€30,454€30,850▲
Financial debts43-€125,000
Credit institutions430/8-€125,000
Trade debts44€5,246€30,633▲
Suppliers440/4€5,246€30,633▲
Taxes, remuneration and social security45€114,106€115,937▲
Taxes450/3€49,913€77,428▲
Remuneration and social security454/9€64,193€38,510▼
Accrued charges and deferred income492/3€10,006€14,153▲
Income statement Code20252025
Remuneration, social security and pensions62€201,959€120,792▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€45,982€22,891▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€57,879€0▲
Other operating charges640/8€4,034€1,204▼
Non-recurring operating charges66A-€6,955
Gross operating margin9900€435,486€234,818▼
Operating profit (loss)9901€241,390€82,976▼
Financial income75/76B€2,195€1,929▼
Recurring financial income75€2,195€1,929▼
Financial charges65/66B€35,557€6,923▼
Recurring financial charges65€10,558€6,923▼
Non-recurring financial charges66B€24,999€0▼
Profit (loss) for the period before taxes9903€208,028€77,982▼
Income taxes67/77€59,554€30,878▼
Profit (loss) for the period9904€148,475€47,104▼
Profit (loss) for the period to be appropriated9905€148,475€47,104▼
Appropriation of the result
Profit (loss) to be appropriated9906€213,020€260,124▲
Profit (loss) brought forward from the previous period14P€64,545€213,020▲
Social balance
Average headcount (FTE)9087-2.0

The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20222023202420252025Change
Remuneration, social security and pensions62€47,216€174,643€187,656€201,959€120,792-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€34,618€38,647€47,179€45,982€22,891-
Provisions for liabilities and charges: additions (uses and reversals)635/8-€31,866€53,438-€57,879-€57,879€0-
Other operating charges640/8€3,537€4,537€4,772€4,034€1,204-
Non-recurring operating charges66A----€6,955-
Gross operating margin9900€141,951€537,597€200,266€435,486€234,818-
Operating profit (loss)9901€88,446€266,332€18,538€241,390€82,976-
Financial income75/76B€288€497€728€2,195€1,929-
Recurring financial income75€288€497€728€2,195€1,929-
Financial charges65/66B€3,406€6,601€9,060€35,557€6,923-
Recurring financial charges65€3,406€6,601€9,060€10,558€6,923-
Non-recurring financial charges66B---€24,999€0-
Profit (loss) for the period before taxes9903€85,328€260,228€10,207€208,028€77,982-
Income taxes67/77€24,339€89,333€11,506€59,554€30,878-
Profit (loss) for the period9904€60,989€170,895-€1,300€148,475€47,104-
Profit (loss) for the period to be appropriated9905€60,989€170,895-€1,300€148,475€47,104-
Line20222023202420252025Change
Assets
Total assets20/58€792,090€770,412€750,454€867,766€924,364-
Fixed assets21/28€272,425€273,497€239,239€191,139€138,323-
Intangible fixed assets21€183,106€152,577€126,668€95,009€131,228-
Tangible fixed assets22/27€64,315€93,530€85,182€93,740€4,710-
Plant, machinery and equipment23€6,096€9,041€9,804€4,989€4,710-
Furniture and vehicles24€719€26,989€17,878€31,250€0-
Other tangible fixed assets26€57,500€57,500€57,500€57,500€0-
Financial fixed assets28€25,004€27,389€27,389€2,390€2,385-
Current assets29/58€519,665€496,915€511,215€676,627€786,041-
Amounts receivable within one year40/41€404,041€318,867€460,973€630,466€350,160-
Trade receivables40€350,214€308,064€432,207€590,325€0-
Other amounts receivable41€53,827€10,803€28,766€40,141€350,160-
Current investments50/53€637€4,637€10,387€16,593€0-
Cash at bank and in hand54/58€110,431€161,973€30,797€20,570€18,723-
Deferred charges and accrued income490/1€4,557€11,438€9,058€8,998€417,158-
Equity and liabilities
Total equity and liabilities10/49€792,090€770,412€750,454€867,766€924,364-
Equity10/15€173,995€344,889€343,590€492,064€539,169-
Contributions10/11€6,200€6,200€6,200€6,200€6,200-
Reserves13€101,950€272,845€272,845€272,845€272,845-
Non-distributable reserves130/1€1,860€1,860----
Reserves not available under the articles1311€1,860€1,860----
Tax-exempt reserves132€778€778€778€778€778-
Distributable reserves133€99,312€270,207€272,067€272,067€272,067-
Profit (loss) carried forward14€65,844€65,844€64,545€213,020€260,124-
Provisions and deferred taxes16€62,320€115,758€57,879---
Provisions for liabilities and charges160/5€62,320€115,758€57,879---
Other liabilities and charges164/5€62,320€115,758€57,879---
Amounts payable17/49€555,776€309,764€348,985€375,702€385,196-
Amounts payable after more than one year17€182,507€152,202€246,344€215,890€68,623-
Financial debts170/4€182,507€152,202€246,344€215,890€68,623-
Amounts payable within one year42/48€371,769€155,672€98,663€149,806€302,421-
Current portion of amounts payable after more than one year42€34,048€30,304€29,947€30,454€30,850-
Financial debts43----€125,000-
Credit institutions430/8----€125,000-
Trade debts44€282,813€5,401€13,740€5,246€30,633-
Suppliers440/4€282,813€5,401€13,740€5,246€30,633-
Taxes, remuneration and social security45€54,908€119,968€54,976€114,106€115,937-
Taxes450/3€16,389€81,035€10,991€49,913€77,428-
Remuneration and social security454/9€38,519€38,932€43,985€64,193€38,510-
Accrued charges and deferred income492/3€1,500€1,890€3,979€10,006€14,153-
Line20222023202420252025Change
Profit (loss) for the period9904€60,989€170,895-€1,300€148,475€47,104-
+ Depreciation and write-downs630€34,618€38,647€47,179€45,982€22,891-
Operating cash flow (approximation)€95,607€209,542€45,880€194,457€69,995-
Investment in fixed assets (approximation)--€39,719-€12,922€2,118--
Change in cash-€51,541-€131,176-€10,227--

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

2026
11-08
State Gazette act Resignations & appointments · Restructuring · End & cessation
Resignation: Hillewaere Insurance (sole director) · Permanent representative: Druyts,Roel · Merger6 facts ▸
  • Other statement, enige aandeelhouder, artikel 2:8§4 Wetboek van vennootschappen en verenigingen
  • Merger, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel,niets uitgezonderd, zoals vermeld in het fusievoorstel
  • Director resignation, Hillewaere Insurance (sole director)
  • Permanent representative, Druyts,Roel (permanent representative)
  • Director discharge, Hillewaere Insurance
  • Other statement, prijsinformatie volmacht
30-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
08-06
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Power of attorney6 facts ▸
  • General meeting, 08-05-2026
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Power of attorney
  • Power of attorney, Niels Van den Heuvel
  • Power of attorney, Romy Verbrugghe
  • Power of attorney, Arne Anné
28-05
State Gazette act Restructuring
Merger · Accounting effect · Real estate28 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Merger, met fusie door overneming gelijkgestelde verrichting, respectieve algemene vergaderingen van aandeelhouders
  • Accounting effect, 01-01-2026
  • +16 further facts in this act
06-05
State Gazette act Resignation: Hillewaere Holding BV (director)
Appointment: Hillewaere Insurance NV (director) · Declaration · Power of attorney7 facts ▸
  • General meeting, 11-03-2026
  • Director resignation, Hillewaere Holding BV (director)
  • Director appointment, Hillewaere Insurance NV (director)
  • Declaration, alle handelingen die behoren tot de bevoegdheid van het bestuursorgaan, bevoegdheid bestuurder
  • Power of attorney, Niels Van den Heuvel
  • Power of attorney, Romy Verbrugghe
  • Power of attorney, Arne Anné
2025
31-12
Financial Equity above €500,000Eq €539,169 ▲9.6%
2 profitable years in a row build equity to €539,169.
23-06
NBB filing Annual accounts filed
fiscal year 2025 · micro schema
31-03
Financial Back to profitnet €148,475
Net result €148,475 after one loss-making year.
2024
30-10
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2023
27-10
NBB filing Annual accounts filed
fiscal year 2023 · micro schema
31-03
Financial Highest result since 2019net €170,895 ▲180%
Operating result €266,332, net result €170,895, both a record.
31-03
Financial Liquidity doublescurrent ratio 3.19
Current ratio from 1.40 to 3.19; short-term debt falls from €371,769 to €155,672.
Show earlier events
31-03
Financial Equity above €200,000Eq €344,889 ▲98.2%
2 profitable years in a row build equity to €344,889.
2022
14-10
NBB filing Annual accounts filed
fiscal year 2022 · micro schema
31-03
Financial Back to profitnet €60,989
Net result €60,989 after one loss-making year.
31-03
Financial Equity above €150,000Eq €173,995 ▲54%
Equity rises from €113,006 to €173,995.
2021
15-10
NBB filing Annual accounts filed
fiscal year 2021 · micro schema
31-03
Financial Weakest financial yearnet -€1,379
Net result drops to -€1,379, the lowest in the series.
2020
20-10
NBB filing Annual accounts filed
fiscal year 2020 · micro schema
31-03
Financial Equity above €100,000Eq €114,384 ▲74.5%
2 profitable years in a row build equity to €114,384.
2019
31-10
NBB filing Annual accounts filed
fiscal year 2019 · micro schema
2018
22-10
NBB filing Annual accounts filed
fiscal year 2018 · micro schema
2017
27-10
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
4 of 12 acts read
About the unread acts

Of the 12 Belgian State Gazette acts we know for this company, 4 have been read. The other 8 have 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
no sitting director, last change in 2026

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 08-06-2026 · perm. rep.: Olaf Janssen
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
8 of this company's 12 Belgian State Gazette acts have 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, Kontich
exact location from the address register On OpenStreetMap
Ground area
5.2 ha
Building footprint
5,358 m²
Volume, LiDAR
46,640 m³
Parcel 11024B0077/00M000, Flanders · tallest building 11.5 m, ±3 floors. Linked by address, not a title deed.
12 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0077/00M000 Flanders 5.2 ha 1 · 5,358 m² 11.5 m · 3 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

3 people since 2026, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 08-06-2026 to date
Hillewaere Insurance
  • Director, from 01-01-2026 to 11-08-2026
Hillewaere Holding BV
  • Director, until 01-01-2026
See the board, name and seat on a given date →

Articles of association

Purpose
Het optreden als tussenpersoon in de handel van eender welke producten en goederen; Een patrimonium bestaande uit roerende en onroerende goederen te behouden in de ruimste zin van…
Full purpose (19 activities)
  1. Het optreden als tussenpersoon in de handel van eender welke producten en goederen
  2. Een patrimonium bestaande uit roerende en onroerende goederen te behouden in de ruimste zin van het woord,te beheren en oordeelkundig uit te breiden,alsmede alle verhandelingen die van aard zijn de opbrengst van haar patrimonium te bevorderen
  3. Het stellen van handelingen als vastgoedmakelaar en optreden als syndicus (beheerder) voor zover één van de zaakvoerders aan de door de wet vereiste voorwaarden beantwoordt
  4. De aankoop,de verkoop,de ruiling,de commissie,de makelarij,het in huur of in erfpacht nemen,de huur,het bouwen,de uitbating,het valoriseren,de verdeling,het beheer van alle onroerende goederen van welke aard ook,onder meer bejaardentehuizen,landbouwgronden,bosgronden enz.
  5. Onroerende leasing
  6. Alle activiteiten met betrekking tot verzekeringsbemiddeling
  7. Het verstrekken van diensten aan personen en bedrijven inzake vervoer,zowel personen als goederenvervoer en dit met gebruik van eigen,gehuurde of geleende voer-,vaar- en vliegtuigen
  8. Het aannemen en uitvoeren van administratieve taken waarvoor het diploma secretariaat moderne talen vereist is
  9. De activiteiten als aannemer voor algemene bouwwerkzaamheden en aanverwante
  10. Het uitvoeren van studies inzake immobiliën en verkopen van deze studies
  11. Het oprichten van,het deelnemen in en het voeren van het bestuur over vennootschappen en andere ondernemingsvormen,alsmede het verlenen van advies en bijstand in verband hiermede,één en ander met inbegrip van het aanvaarden en uitoefenen van alle vormen van mandaat van onder meer bestuurder en vereffenaar,het ter beschikking stellen van lokalen,loonadministratie en factoring,het optreden als gevolmachtigde voor derden in het bestuur van hun handelsactiviteiten en organisatorische aangelegenheden
  12. Het verstrekken van diensten en adviezen aan personen en bedrijven inzake fiscaliteit,boekhouding,bedrijfsorganisatie,-beleid en -beheer,managementtechnieken,verkoop,marketing,het verstrekken van juridisch en financieel advies en het uitvoeren van marktstudies en al wat daarmede rechtstreeks of onrechtstreeks verband houdt
  13. Het uitvoeren van interne audit's
  14. Het beheer van haar eigen middelen en het beleggen van deze middelen in financiële waarden,door het verwerven door inschrijving,aankoop en verkoop,voor eigen rekening van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten vennootschappen,al dan niet ter beurs genoteerd
  15. Het optreden als bemiddelaar bij onderhandelingen betrekking hebbende op de volledige of gedeeltelijke aan- of verkoop van aandelen,in de meest ruime zin,deelnemen aan uitgifteactiviteiten van aandelen en waarden met vaste of variabele rente
  16. Het verlenen van waarborgen ten voordele van derde vennootschappen,waarin zij een belang heeft
  17. Alle financiële operaties,onder andere:het toekennen van leningen aan particuliere vennootschappen met uitzondering van deze die de wet voorbehoudt aan de banken en aan andere financiële tussenpersonen
  18. Het uitoefenen van handelsactiviteiten met name in- en uitvoer,aan- en verkoop,huur en verhuur en aanverwante contracten,productie en assemblage,alsmede de huur en verhuring van diensten en het uitvoeren van onderhoudscontracten
  19. Het nemen van participaties onder eender welke vorm in alle bestaande of nog op te richten vennootschappen of ondernemingen alsook alle investerings- en financiële verrichtingen uitvoeren,behalve deze voorbehouden aan depositobanken
Other statement
Neerlegging en bekendmaking Fusievoorstel, bestuursorganen aan fusie deelnemende vennootschappen
Voorlegging Fusievoorstel aan algemene vergaderingen, ter goedkeuring voorleggen aan respectievelijke algemene vergaderingen van aandeelhouders
Elk voor een gelijk deel, kosten bij niet-goedkeuring Fusievoorstel
Board rule

Structure & network

Part of the group Hillewaere Group Belgium 33 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. HEILBRON BIDCO BVNL 60%
  2. Hillewaere Group Belgium 100%
  3. Hillewaere Insurance 100%
  4. PERPIUS

Highest known parent: HEILBRON BIDCO BV (Netherlands). The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of PERPIUS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

5 connected companies
Depth
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
DIENEN
Shared corporate director
→
Groep Callens
Shared corporate director
→
INSURANTIA
Shared corporate director
→
ROMROM
Shared corporate director
→
Show 1 more companies with a shared director
VERZEKERINGSKANTOOR WIM LIEKENS
Shared corporate director
→

Acquisitions and mergers

1 transaction
BE 0891.695.561operation treated as a merger by absorption · State Gazette act of 11-08-2026 (13 acts)

Subsidies and aid

Flemish government

2022 to 2023 · 2 entries · 3,259 EUR awarded · 3,259 EUR paid
Year Entries awardedpaid
2023 1 1,766 EUR1,766 EUR
2022 1 1,493 EUR1,493 EUR
Schemes
2 entries · 3,259 EUR · 3,259 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

894500AZ8R0JUAYZKF05
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 4,671 companies in this sector we hold annual accounts for 3,221. 2,564 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPrivate limited company
Founded09-10-2009
Fiscal year end31-12
Activities, NACEBEL 2025
66220Insurance agents and brokers
82100Office administrative and support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0819663658
Also 9925:BE0819663658
Registered 10-11-2025

The company is no longer active; its Peppol card can remain until its access point withdraws it.

Register as of 30 September 2026 · Peppol Directory

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