PORTMADE
ActivePORTMADE has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.60M and a net result of €3.64M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 32% of 650 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Credit advice for your own amount and term
Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (45 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2025-01-11
- Director resignation, Gildea Elizabeth (bestuurder)
- Director appointment, Wijnia Wiebe (bestuurder)
- Mandate compensation, Wijnia Wiebe
02-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2024-06-14
- Director resignation, Frank Weermeijer (bestuurder)
- Director appointment, John Evert Wegman (bestuurder)
- Mandate compensation, John Evert Wegman
- Board composition, bestuurder, 2024-04-01
- Board composition, bestuurder, 2024-04-01
- Board composition, bestuurder, 2024-04-01
- Permanent representative, Kurt Crauwels
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Auditor appointment4 facts ▸
- General meeting, 2023-10-12
- Auditor reappointment, wijziging op groepsniveau van de groepsauditor, onmiddellijke ingang
- Auditor appointment, EY Bedrijfsrevisoren BV
- Permanent representative, Koen De Nijs
23-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2022-11-21
- Auditor appointment, CV Vandelanotte Bedrijfsrevisoren (commissaris)
03-08
State Gazette act
Registered officeBoard meeting · Registered-office move · Power of attorney3 facts ▸
- Board meeting, 2023-06-12
- Registered-office move, Noorderlaan 147 bus 13 te 2030 Antwerpen
- Power of attorney, KRAFANT CONSULTING BV
12-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge10 facts ▸
- General meeting, 2022-10-31
- Director resignation, Paul van Gool (bestuurder)
- Director discharge, Paul van Gool
- Director appointment, Elizabeth Gildea (bestuurder)
- Mandate compensation, Elizabeth Gildea
- Board composition, bestuurder, 2022-11-01
- Permanent representative, Kurt Crauwels
- Board composition, bestuurder, 2022-11-01
- Board composition, bestuurder, 2022-11-01
- Power of attorney, DLA Piper UK LLP
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 2022-07-06
- Director resignation, Dimitri Annys (bestuurder)
- Director resignation, Jozef Hermans (bestuurder)
- Director resignation, Dimitri Sérafimoff (bestuurder)
- Director resignation, Guion Veraart (bestuurder)
- Director appointment, KRAFANT CONSULTING BV (bestuurder)
- Permanent representative, Kurt Crauwels
- Director appointment, Frank Weermeijer (bestuurder)
- Director appointment, Paul van Gool (bestuurder)
- Mandate compensation, PORTMADE
- Board composition, bestuurder, 2022-07-06
- Board composition, bestuurder, 2022-07-06
- +3 further facts in this act
17-06
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 2022-04-15
01-07
State Gazette act
RestructuringGeneral meeting · Name change · Merger15 facts ▸
- General meeting, 2020-05-29
- Name change, PORTMADE
- Merger, absorption, 2020-05-29
- Dissolution, 2020-05-29
- Accounting effect, 2020-03-01
- Capital increase, €840.000
- Capital decrease, €300.000
- Capital, €840.000
- Purpose change, Alle verrichtingen in verband met scheepvaart, de binnenvaart, de luchtvaart en het vervoer te land; ... Alle douaneverrichtingen, zowel in verband met schepen…
- Statutes amendment
- Statutes amendment
- Board composition, bestuurder en gedelegeerd bestuurder, 2020-05-29
- +3 further facts in this act
06-04
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect24 facts ▸
- Board meeting, 11/02/2020
- Merger, absorption, 2020-05-31
- Accounting effect, 2020-03-01
- Capital, €840.000
- Corporate purpose, Alle verrichtingen in verband met de scheepvaart, de binnenvaart, de luchtvaart en het vervoer te land; de oprichting, de uitbating en het beheer van verkeersli…
- Board composition, bestuurder, 2020-03-17
- Permanent representative, Jozef Hermans
- Board composition, bestuurder, 2020-03-17
- Permanent representative, Guion Veraart
- Board composition, bestuurder, 2020-03-17
- Permanent representative, Dimitry Sérafimoff
- Board composition, bestuurder, 2020-03-17
- +12 further facts in this act
12-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge9 facts ▸
- General meeting, 2017-12-20
- Director resignation, Jan Hoffman (bestuurder)
- Director discharge, Jan Hoffman
- Director reappointment, Jozef Hermans (bestuurder)
- Director reappointment, Guion Veraart (bestuurder)
- Director reappointment, Dimitri Sérafimoff (bestuurder)
- Director reappointment, Dimitri Annys (bestuurder)
- Board meeting, 2017-12-20
- Director reappointment, Jozef Hermans (gedelegeerd bestuurder)
02-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2016-09-22
- Auditor reappointment, 3 years, 2019
- Permanent representative, Fabio De Ciercq
31-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2015-12-15
- Director resignation, Walter Wouters (bestuurder)
- Director discharge, Walter Wouters
- Director appointment, Jan Hoffmann (bestuurder)
- Mandate compensation, Jan Hoffmann
18-11
State Gazette act
Resignations & appointmentsGeneral meeting · Power of attorney · Signing authority13 facts ▸
- General meeting, 2015-10-20
- Power of attorney, DNF Service Center
- Power of attorney, DNF Belgium
- Signing authority, Niveau 1, Commercieel en operationeel
- Signing authority, Niveau 1, Commercieel en operationeel
- Signing authority, Niveau 1, Commercieel en operationeel
- Signing authority, Niveau 1, Boekhouding en cost control
- Signing authority, Niveau 2, Boekhouding en cost control
- Signing authority, Niveau 1, Fiscale Dienst
- Signing authority, Niveau 1, Fiscale Dienst
- Signing authority, Niveau 2, Fiscale Dienst
- Signing authority, Niveau 1, Personeel
- +1 further facts in this act
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge15 facts ▸
- General meeting, 2015-06-30
- Director resignation, Wilfried Rau (bestuurder)
- Director discharge, Wilfried Rau
- Director appointment, Guion Veraart (bestuurder)
- Director appointment, Dimitri Annys (bestuurder)
- Director appointment, Dimitri Sérafimoff (bestuurder)
- Mandate compensation, Guion Veraart
- Mandate compensation, Dimitri Annys
- Mandate compensation, Dimitri Sérafimoff
- Power of attorney, Jozef Hermans
- Power of attorney, Guion Veraart
- Power of attorney, Dimitri Annys
- +3 further facts in this act
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment6 facts ▸
- General meeting, 2013-08-29
- Director reappointment, Walter Wouters (bestuurder)
- Director reappointment, Jozef Hermans (bestuurder)
- Director reappointment, Jozef Hermans (gedelegeerd bestuurder)
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Fabio De Clercq
07-09
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director resignation · Director appointment10 facts ▸
- Board meeting, 2012-08-10
- Director resignation, Reinhard Kayser (bestuurder)
- Director resignation, Hugo Vanden Camp (bestuurder)
- Director appointment, Jozef Hermans (bestuurder)
- Director appointment, Jozef Hermans (gedelegeerd bestuurder)
- Director resignation, Tony Hylebos (bestuurder)
- Director appointment, Walter Wouters (bestuurder)
- Director appointment, Wilfried Rau (bestuurder)
- Registered-office move, Noorderlaan 111 bus 20, 2030 Antwerpen
- Power of attorney, Eric Hendrickx
09-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2010-06-24
- Auditor reappointment, 3 years, 2013
- Permanent representative, Fabio De Clercq
06-01
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation9 facts ▸
- Board meeting, 2009-06-16
- General meeting, 2009-06-25
- Board meeting, 2009-12-08
- Director resignation, Derek Hammersley (bestuurder)
- Director appointment, Reinhard Kayser (bestuurder)
- Power of attorney, Eric Hendrickx
- Board composition, bestuurder, 2009-12-08
- Board composition, bestuurder, 2009-12-08
- Board composition, bestuurder, 2009-12-08
29-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2006-09-14
- Director resignation, P. Daelemans (bestuurder)
- Director appointment, Derek Hammersley (bestuurder)
- Board meeting, 2006-10-10
- Board meeting, 2006-12-12
- Power of attorney, Eric Hendrickx
12-01
State Gazette act
Capital & shares · Statutes amendmentBoard meeting · Power of attorney4 facts ▸
- Board meeting, 2004-10-01
- Board meeting, 2004-12-17
- Power of attorney, Hugo Vanden Camp
- Power of attorney, Eric Hendrickx
18-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2004-05-19
- Auditor reappointment, 3 jaar, 2007
- Permanent representative, Fabio De Clercq
Directors · office · real estate
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 1472030 Antwerpen3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62002A0056/00A008 | Wallonia | 1.0 ha | 1 · 315 m² | 11.9 m · 3 fl. |
| 11807G1698/02C000 | Flanders | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 fl. |
| 31813R0237/00N011 | Flanders | 256 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| CALLENS VANDELANOTTECurrent Auditor | 21-11-2022 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor · represented by Koen De Nijs | 12-10-2023 → present |
Show 2 earlier auditors
| DELOITTE & TOUCHE BEDRIJFSREVISOREN Auditor · represented by Fabio De Clercq succeeded by Deloitte Bedrijfsrevisoren in 2010 | 19-05-2004 → 24-06-2010 |
| Deloitte Bedrijfsrevisoren Auditor · represented by Fabio De Ciercq succeeded by CALLENS VANDELANOTTE in 2022 | 24-06-2010 → 21-11-2022 |
Structure & network
Connections & network
1 connected companyAcquisitions and mergers
1 transactionCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 318 EUR awarded · 319 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 0 EUR | 116 EUR |
| 2022 | 1 | 318 EUR | 203 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 19-09-2026. Scores and ratios are computed by Checked and are not a credit decision.