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Port Real Estate Solutions

Active
Public limited companyfounded 201312 yrs activeNoorderlaan 121, 2030 Antwerpen, BelgiumKBO/BCE: BE 0541.574.853
Summary

Port Real Estate Solutions has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.09M and a net result of €1.52M. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 68% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
80 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability82=
Solvency86▲+4
Growth46▲+17
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €850k at 30 days acceptable
Liquidity ample (current ratio 4.15 against 3.62 in 2024; short-term debt: 7.4% and cash: 0% of total assets), and 38.8% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · 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
61.2%
Return on assets
3.9%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · 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
highest failure risk from 2 to 8 years 12 years 0 20 y
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €24.09M
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 16-07-2026, 15 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
15 d early
2024
15 d early
2023
20 d early
2022
40 d early
2021
38 d early
2020
37 d early
2019
54 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · 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
24-09-2026 today31-12-2026 close31-07-2027 deadline
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

Financials · fiscal year 2025, full schema

Turnover
€8.67M▲ 20.2%
2024 · €7.21M
2018: €8.87M 2019: €8.44M 2020: €7.87M 2021: €7.69M 2022: €8.58M 2023: €8.44M 2024: €7.21M
2018 → 2025
EBIT margin
26.9%▲ 7.2pp
2024 · 19.7%
2018: 20.1% 2019: 16.5% 2020: 23.6% 2021: 26.4% 2022: 30.6% 2023: 34.8% 2024: 19.7%
2018 → 2025
Net result
€1.52M▲ 32.8%
2024 · €1.14M
2018: €1.59M 2019: €1.16M 2020: €1.41M 2021: €1.53M 2022: €2.14M 2023: €2.60M 2024: €1.14M
2018 → 2025
Working capital
€9.20M▲ 13.8%
2024 · €8.09M
2018: €12.04M 2019: €14.50M 2020: €16.47M 2021: €17.36M 2022: €18.00M 2023: €5.34M 2024: €8.09M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€7.69M-€8.58M▲ 11.6%€8.44M▼ 1.6%€7.21M▼ 14.5%€8.67M▲ 20.2%
Equity€26.69M-€28.83M▲ 8.0%€21.43M▼ 25.7%€22.57M▲ 5.3%€24.09M▲ 6.7%
Operating result€2.03M-€2.63M▲ 29.3%€2.94M▲ 11.9%€1.42M▼ 51.6%€2.33M▲ 64.3%
Net result€1.53M-€2.14M▲ 39.6%€2.60M▲ 21.4%€1.14M▼ 55.9%€1.52M▲ 32.8%
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00M€3.00MOperating result 2021: €2.03M€2.03MNet result 2021: €1.53M€1.53MOperating result 2022: €2.63M€2.63MNet result 2022: €2.14M€2.14MOperating result 2023: €2.94M€2.94MNet result 2023: €2.60M€2.60MOperating result 2024: €1.42M€1.42MNet result 2024: €1.14M€1.14MOperating result 2025: €2.33M€2.33MNet result 2025: €1.52M€1.52M20212022202320242025€0€1M€2M€3MOperating result 2023: €2.94M€2.9MNet result 2023: €2.60M€2.6MOperating result 2024: €1.42M€1.4MNet result 2024: €1.14M€1.1MOperating result 2025: €2.33M€2.3MNet result 2025: €1.52M€1.5M202320242025
The operating result recovers in 2025; 2025 is 64% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €39.37M
Fixed assets €27.24M ▼ 4.4%
Current assets €12.13M ▲ 8.5%
Equity and liabilities €39.37M
Equity €24.09M ▲ 6.7%
Provisions €201k ▼ 11.2%
Debt €15.07M ▼ 10.6%
Debt's share of the balance-sheet total falls from 42.5% to 38.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€3.95M
2024 · €2.66M
Cash flow
€3.13M
2024 · €2.39M
Current ratio
4.15
2024 · 3.62
Debt to equity
0.63
2024 · 0.75
ROE
6.3%
2024 · 5.1%
ROA
3.9%
2024 · 2.9%
Interest coverage
7.35
2024 · 9.08
Debt ≤ 1 year
€2.92M
2024 · €3.09M
Debt > 1 year
€12.15M
2024 · €13.77M
Income taxes
€615k
2024 · €454k
Staff costs
€64k
2024 · €43k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 72 lines
Balance sheet Code20242025
Assets
Total assets20/58€39.66M€39.37M
Fixed assets21/28€28.48M€27.24M
Intangible fixed assets21€11k€4k
Tangible fixed assets22/27€28.47M€27.23M
Land and buildings22€28.11M€26.83M
Plant, machinery and equipment23€329k€325k
Furniture and vehicles24€4k€2k
Other tangible fixed assets26€751€19k
Assets under construction and advance payments27€27k€55k
Financial fixed assets28€100€100=
Affiliated companies280/1€100€100=
Participating interests280€100€100=
Current assets29/58€11.17M€12.13M
Amounts receivable within one year40/41€10.59M€11.60M
Trade receivables40€344k€849k
Other amounts receivable41€10.25M€10.75M
Cash at bank and in hand54/58€2k€2k
Deferred charges and accrued income490/1€581k€524k
Equity and liabilities
Total equity and liabilities10/49€39.66M€39.37M
Equity10/15€22.57M€24.09M
Contributions10/11€1.55M€1.55M=
Capital10€86k€86k=
Issued capital100€86k€86k=
Outside capital11€1.47M€1.47M=
Share premium1100/10€1.47M€1.47M=
Reserves13€21.02M€22.54M
Non-distributable reserves130/1€149k€149k=
Legal reserve130€149k€149k=
Tax-exempt reserves132€307k€273k
Distributable reserves133€20.56M€22.12M
Provisions and deferred taxes16€226k€201k
Deferred taxes168€226k€201k
Amounts payable17/49€16.86M€15.07M
Amounts payable after more than one year17€13.77M€12.15M
Financial debts170/4€13.77M€12.15M
Credit institutions173€13.77M€12.15M
Amounts payable within one year42/48€3.09M€2.92M
Current portion of amounts payable after more than one year42€1.62M€1.62M=
Trade debts44€986k€927k
Suppliers440/4€986k€927k
Taxes, remuneration and social security45€479k€378k
Taxes450/3€474k€371k
Remuneration and social security454/9€5k€7k
Accrued charges and deferred income492/3€4k-
Income statement Code20242025
Operating income70/76A€7.45M€9.08M
Turnover70€7.21M€8.67M
Other operating income74€232k€406k
Operating charges60/66A€6.02M€6.74M
Services and other goods61€3.24M€3.33M
Remuneration, social security and pensions62€43k€64k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.24M€1.61M
Other operating charges640/8€1.50M€1.73M
Operating profit (loss)9901€1.42M€2.33M
Financial income75/76B€447k€314k
Recurring financial income75€447k€314k
Income from current assets751€447k€314k
Financial charges65/66B€295k€540k
Recurring financial charges65€295k€540k
Debt charges650€293k€537k
Other financial charges652/9€2k€3k
Profit (loss) for the period before taxes9903€1.57M€2.11M
Transfer from deferred taxes780€25k€25k=
Income taxes67/77€454k€615k
Taxes670/3€455k€615k
Tax adjustments and reversals of tax provisions77€1k-
Profit (loss) for the period9904€1.14M€1.52M
Transfer from tax-exempt reserves789€35k€35k=
Profit (loss) for the period to be appropriated9905€1.18M€1.55M
Appropriation of the result
Profit (loss) to be appropriated9906€1.18M€1.55M
Transfer to equity691/2€1.18M€1.55M
To other reserves6921€1.18M€1.55M
Social balance
Average headcount (FTE)90871.01.0=

The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-08
State Gazette act Resignation: Hervé Sahores (director)
Appointment: Erwan Saint M'Leux (director) · Mandate compensation4 facts ▸
  • General meeting, 07/07/2026
  • Director resignation, Hervé Sahores (director)
  • Director appointment, Erwan Saint M'Leux (director)
  • Mandate compensation, Erwan Saint M'Leux
16-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
19-11
State Gazette act Resignation: Toon Pauwels (director)
Appointment: Davy Gorselé Advocaat BV (director) · Permanent representative: Davy Gorselé · Mandate compensation5 facts ▸
  • General meeting, 27-10-2025
  • Director resignation, Toon Pauwels (director)
  • Director appointment, Davy Gorselé Advocaat BV (director)
  • Permanent representative, Davy Gorselé
  • Mandate compensation, Davy Gorselé Advocaat BV
16-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €1.14M ▼55.9%
Net result drops to €1.14M, the lowest in the series; recovery starts the following year.
29-08
State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Anke Verrijssen · Resignation: Deloitte Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
  • General meeting, 19-06-2024
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Anke Verrijssen
  • Auditor resignation, Deloitte Bedrijfsrevisoren BV
11-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
17-01
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Statutes amendment · Capital · Power of attorney6 facts ▸
  • General meeting, 15/12/2023
  • Statutes amendment
  • Capital, €86.100
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
2023
31-12
Financial Highest result since 2018net €2.60M ▲21.4%
Operating result €2.94M, net result €2.60M, both a record.
21-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
07-11
State Gazette act Permanent representative: Sofian Milad
Accounting effect · Mandate term3 facts ▸
  • Permanent representative, Sofian Milad
  • Accounting effect, 01-01-2022
  • Mandate term, tot het boekjaar afsluitend op 31 december 2022
21-09
State Gazette act Resignation: Jean-Marc Foucher (director)
Appointment: Toon Pauweis (director) · Mandate compensation4 facts ▸
  • General meeting, 12-08-2022
  • Director resignation, Jean-Marc Foucher (director)
  • Director appointment, Toon Pauweis (director)
  • Mandate compensation, Toon Pauweis
Show earlier events
23-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
24-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Equity above €25MEq €25.16M ▲5.9%
3 profitable years in a row build equity to €25.16M.
23-10
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 31-07-2020
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
23-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 54 days late
24-07
State Gazette act Reappointments: Jean-Marc Foucher (director) and Hervé Sahores (director)
Mandate compensation5 facts ▸
  • General meeting, 18-06-2020
  • Director reappointment, Jean-Marc Foucher (director)
  • Director reappointment, Hervé Sahores (director)
  • Mandate compensation, Jean-Marc Foucher
  • Mandate compensation, Hervé Sahores
02-01
State Gazette act Appointments: Jean-Marc Foucher (director) and Hervé Sahores (director)
Resignations: COMMLINK (bestuurder en afgevaardigd bestuurder) and CUGER (director) · Permanent representatives: Matthias D'Hondt and Geert Cuyvers · Mandate compensation9 facts ▸
  • General meeting, 15-10-2019
  • Director appointment, Jean-Marc Foucher (director)
  • Director appointment, Hervé Sahores (director)
  • Mandate compensation, Jean-Marc Foucher
  • Mandate compensation, Hervé Sahores
  • Director resignation, COMMLINK (bestuurder en afgevaardigd bestuurder)
  • Director resignation, CUGER (director)
  • Permanent representative, Matthias D'Hondt
  • Permanent representative, Geert Cuyvers
2019
15-10
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 76 days late
2018
13-11
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 16-06-2017
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
28-09
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 59 days late
2017
29-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
21-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-03-2016
  • Registered-office move, Noorderiaan 121, 2030 Antwerpen 3
2015
20-01
State Gazette act Capital & shares · Restructuring
Demerger · Share issue · Capital increase5 facts ▸
  • General meeting, 29-12-2014
  • Demerger, overdracht van de activa en passiva van de vastgoedactiviteit
  • Share issue, new shares, 100
  • Capital increase, €12.300
  • Capital, €73.800
20-01
State Gazette act Capital & shares · Restructuring
Demerger · Share issue · Capital increase6 facts ▸
  • General meeting, 29-12-2014
  • Demerger, overdracht van de activa en passiva van de vastgoedactiviteit
  • Share issue, op naam, zonder vermelding van nominale waarde, 100
  • Capital increase, €12.300
  • Capital, €86.100
  • Audit report, 15-12-2014
2014
22-10
State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate compensation4 facts ▸
  • General meeting, 29-04-2014
  • Director resignation, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, Deloitte Bedrijfsrevisoren
01-07
State Gazette act Restructuring
Demerger · Capital · Share issue16 facts ▸
  • Board meeting, 17-06-2014
  • Demerger, partiële splitsing
  • Demerger, partiële splitsing
  • Capital, €1.363.414,39
  • Capital, €61.500
  • Share issue, 100, inbreng van het gedeeltelijk afgesplitste vermogen
  • Accounting effect, 31-12-2013
  • Real estate, Magazijn Labor
  • Real estate, Magazijn Marnix
  • Real estate, Magazijn Wilmarsdonk
  • Real estate, Magazijn 3Way
  • Real estate, Magazijn Iris
  • +4 further facts in this act
01-07
State Gazette act Restructuring
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor) · Demerger · Capital18 facts ▸
  • Board meeting, 17-06-2014
  • Demerger, Overdracht van een deel van het vermogen van MBN naar PRES
  • Demerger, Additionele partiële splitsing van 4STOX naar PRES
  • Capital, €1.320.000
  • Capital, €61.500
  • Share issue, 100, inbreng van het gedeeltelijk afgesplitste vermogen
  • Accounting effect, 31-12-2013
  • Real estate, Magazijnen Labor (Nieuwelandenweg 32) en Marnix (Malagastraat 14)
  • Real estate, Magazijnen Wilmarsdonk (Noorderlaan 614), 3Way (Moerstraat 3) en Iris (Klein Zuidland 9)
  • Power of attorney, Laga
  • Shareholding, 99.99%
  • Shareholding, 0.01%
  • +6 further facts in this act
04-03
State Gazette act Resignations: Oude Stadt BVBA (director) and SBD Consultancy CVBA (director)
Appointments: CommLink BVBA (director) and Cuger BVBA (director) · Permanent representatives: Matthias D'Hondt and Geert Cuyvers · Mandate compensation14 facts ▸
  • General meeting, 21-02-2014
  • Director resignation, Oude Stadt BVBA (director)
  • Director resignation, SBD Consultancy CVBA (director)
  • Director appointment, CommLink BVBA (director)
  • Director appointment, Cuger BVBA (director)
  • Permanent representative, Matthias D'Hondt
  • Permanent representative, Geert Cuyvers
  • Mandate compensation, CommLink BVBA
  • Mandate compensation, Cuger BVBA
  • Board meeting, 17-02-2014
  • Director resignation, Oude Stadt BVBA (chair)
  • Power of attorney, Oude Stadt BVBA
  • +2 further facts in this act
2013
13-11
State Gazette act Incorporation
Appointments: OUDE STADT, SBD Consultancy and Ernst & Young Bedrijfsrevisoren · Permanent representatives: BOONSTRA Comelis and ROMBOUTS Jan Isabelle Henri · Founding capital10 facts ▸
  • Incorporation, 24-10-2013
  • Founding capital, €61.500
  • Director appointment, OUDE STADT (director)
  • Permanent representative, BOONSTRA Comelis
  • Director appointment, SBD Consultancy (director)
  • Permanent representative, ROMBOUTS Jan Isabelle Henri
  • Mandate compensation, OUDE STADT
  • Mandate compensation, SBD Consultancy
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Administratie, Secretariaat en Consulting
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
5 directors, no change since 2026
Erwan Saint M'Leux
Director · since 07-07-2026
Current
Davy Gorselé Advocaat
Director · since 27-10-2025 · Private limited company · perm. rep.: Davy Gorselé
Current
Toon Pauweis
Director · since 01-08-2022
Current
Oude Stadt B.V.
Director · since 24-10-2013 · Legal entity · perm. rep.: BOONSTRA Comelis
Not recently confirmed
SBD Consultancy
Director · since 24-10-2013 · Private limited company · perm. rep.: ROMBOUTS Jan Isabelle Henri
Not recently confirmed
07-07-2026 Erwan Saint M'Leux: Appointed as Director
07-07-2026 Hervé Sahores: Resigned as Director
27-10-2025 Davy Gorselé Advocaat: Appointed as Director
27-10-2025 Toon Pauwels: Resigned as Director
01-08-2022 Toon Pauweis: Appointed as Director
Full history in the Timeline (20 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2013
establishment The establishment unit on the map
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.

Noorderlaan 1212030 Antwerpen
Ground area
4,911 m²
Building footprint
541 m²
Parcel 11807G1683/00C000, Flanders. Linked by address, not a title deed.
1 establishment unit
Port Real Estate Solutions
Noorderlaan 121, 2030 AntwerpenAgents in non-specialised wholesale trade
since 20132.226.037.063
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1683/00C000 Flanders 4,911 m² 1 · 541 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor
19-06-2024 → present
Show 5 earlier auditors
Deloitte Bedrijfsrevisoren
Auditor
succeeded by Deloitte bedrijfsrevisoren CVBA in 2020
01-01-2014 → 31-07-2020
Deloitte bedrijfsrevisoren CVBA
Auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2024
31-07-2020 → 19-06-2024
Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte bedrijfsrevisoren CVBA in 2020
24-10-2013 → 31-07-2020
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
- → 01-01-2014
Ernst & Young Bedrijfsrevisoren BV CVBA
Auditor · represented by Robert Boons
succeeded by Deloitte bedrijfsrevisoren CVBA in 2020
20-07-2014 → 31-07-2020

Articles of association

Purpose
1. het aankopen, verkopen, huren, verhuren, doen bouwen, doen verbouwen, verkavelen van alle al dan niet bebouwde onroerende goederen in België of in het buitenland, alsmede het…
Full purpose

1. het aankopen, verkopen, huren, verhuren, doen bouwen, doen verbouwen, verkavelen van alle al dan niet bebouwde onroerende goederen in België of in het buitenland, alsmede het beheren en uitbaten van het eigen patrimonium van de vennootschap, en het stellen van alle handelingen die rechtstreeks of onrechtstreeks, geheel of ten dele verband houden met het bovenstaande, of daartoe nodig, nuttig of bevorderlijk zijn; 2 managementassistentie en -ondersteuning in de zin van: professionele en onafhankelijke adviezen verstrekken op het gebied van het bestuur en beheer van ondernemingen, omvattende het productiebeheer, het commercieel beheer, het administratief, financieel en het personeelsbeheer, enzovoort; deze opsomming geldend als illustratie en niet limitatief, en dit zowel ten behoeve van vennootschappen, openbare besturen, beroepsverenigingen, verenigingen, vrije beroepen, non-profit organisaties en particulieren, zowel in binnen- als in buitenland; 3. alle verrichtingen van raadgeving aangaande risico's en veiligheid en dit zowel op het stuk van personen als van goederen; zij mag tevens overgaan tot de studie, het opstellen en het administratief, actuarieel en financieel beleid van elk voorzieningsplan dat tot voorwerp heeft het verlenen van voordelen op het vlak van de opruststelling, het overlijden, de ziekte en invaliditeit, alsook van alle andere voordelen in verband met het personeelsbestuur der ondernemingen; 4. het optreden als studie-, organisatie-, raadgevend en beherend bureau inzake bovenvermelde alsmede financiële, handels-, fiscale of sociale aangelegenheden, zowel ten behoeve van ondernemingen als van particulieren; 5. het optreden als tussenpersoon in de handel; 6. het aankopen, verkopen, overdragen, beheren, te gelde maken en valoriseren, zowel voor eigen rekening als voor rekening van derden, van alle roerende waarden, aandelen, obligaties, staatsfondsen, van alle roerende en onroerende goederen en rechten, met uitzondering van de activiteiten die door de wet voorbehouden zijn aan vermogensbeheerders en beleggingsadviseurs; 7. het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen in België of in het buitenland zonder onderscheid. Het beheren, valoriseren en te gelde maken van deze belangen of deelnemingen. De vennootschap kan ondermeer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen waarin zij een belang of deelneming heeft. De vennootschap mag: * alle hoegenaamde handels -, nijverheids -, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn dit te begunstigen; * op om het even welke wijze alle intellectuele rechten, merken, modellen en/of tekeningen verwerven, uitbaten en te gelde maken; * bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen zonder onderscheid, in België of in het buitenland. De vennootschap mag deze belangen of deelnemingen beheren, valoriseren en te gelde maken. * deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. * zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij al dan niet een belang of deelneming heeft borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.

Structure & network

Connections & network

4 connected companies
4STOX, Shared corporate director 44STOXAFRIMAR, Shared corporate director AAFRIMARILOMAR HOLDING, Shared corporate director IHILOMAR HOLDINGMolenbergnatie, Shared corporate director MMolenbergnatiePort Real Estate Solutions Port RealEstate…0541.574.853
Shared directors
Linked via shared directors
4STOX
Shared corporate director
AFRIMAR
Shared corporate director
ILOMAR HOLDING
Shared corporate director
Molenbergnatie
Shared corporate director

Acquisitions and mergers

4 transactions
Received in a demerger part of:4STOX
BE 0465.933.065State Gazette act of 20-01-2015 (2 acts)
Received in a demerger part of:MOLENBERGNATIE
BE 0404.785.354partial demerger · State Gazette act of 20-01-2015 (2 acts)
Received in a demerger part of:4STOX
BE 0465.933.065partial demerger · proposal · State Gazette act of 01-07-2014 (4 acts)
Received in a demerger part of:MOLENBERGNATIE
BE 0404.785.354partial demerger · proposal · State Gazette act of 01-07-2014 (4 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 01-07-2014 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-01-2024 Capital stated in the act · 86,100 EUR · 700 shares
  2. 20-01-2015 Capital increase of 12,300 EUR · to 86,100 EUR · 100 new shares
  3. 20-01-2015 Capital increase of 12,300 EUR · to 73,800 EUR
  4. 01-07-2014 Capital stated in the act · 61,500 EUR · 500 shares
  5. 13-11-2013 Incorporation · 61,500 EUR · 500 shares

Similar companies · same sector, comparable size

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 1,053 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded24-10-2013
Fiscal year end31-12
Abbreviation NL PRES
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68204Real estate activities
Sources
Crossroads Bank for EnterprisesNational Bank · 12 filingsAddress and cadastre registers

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