PSH

Active

Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 199432 yrs activeKoningsstraat 151, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0452.994.750

Summary

PSH has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €324.35M and a net result of €323k. Equity remains stable across the filed fiscal years (±0% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2025

72 / 100

Healthy

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability38▲+1

Solvency100=

Growth58▲+26

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity ample (current ratio 29.81 against 36.58 in 2024; short-term debt: 0% and cash: 0.5% of total assets), and 0% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

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

100%

Return on assets

0.1%

Age of the figures

9 mo

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

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

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.

NBB · 6 filings

Deviation from the deadline

2025

32 d early

2024

35 d early

2023

37 d early

2022

34 d early

2021

25 d early

2020

18 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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, abbreviated schema, statutory accounts

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€323k

2024 · €-93k

2018: €10k 2019: €-89k 2020: €-124k 2021: €-114k 2022: €218k 2023: €-153k 2024: €-93k

2018 → 2025

Working capital

€1.70M▲ 20.0%

2024 · €1.42M

2018: €1.98M 2019: €1.89M 2020: €1.73M 2021: €1.58M 2022: €1.74M 2023: €1.55M 2024: €1.42M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€324.21M-€324.39M▲ 0.1%€324.20M▼ 0.1%€324.06M=€324.35M▲ 0.1%

Operating result€-134k-€-184k▼ 37.3%€-193k▼ 4.7%€-134k▲ 30.4%€282k

Net result€-114k-€218k€-153k€-93k▲ 38.7%€323k

Result per fiscal year

Operating resultNet result

The operating result returns to profit in 2025: €282k after a loss of €134k in 2024, the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €324.41M

99.5%

Fixed assets €322.65M =

Current assets €1.76M ▲ 20.8%

Equity and liabilities €324.41M

100.0%

Equity €324.35M ▲ 0.1%

Debt €59k ▲ 48.2%

Debt's share of the balance-sheet total stays at 0.0%.

Key figures and ratios

2025 value · change against 2024

Current ratio

29.81▼

2024 · 36.58

Debt to equity

0.00▲

2024 · 0.00

ROE

0.1%▲

2024 · 0.0%

ROA

0.1%▲

2024 · 0.0%

Debt ≤ 1 year

€59k▲

2024 · €40k

Income taxes

€0=

2024 · €0

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 · 37 lines

Balance sheet Code20242025

Assets

Total assets20/58€324.10M€324.41M▲

Fixed assets21/28€322.65M€322.65M=

Financial fixed assets28€322.65M€322.65M=

Current assets29/58€1.46M€1.76M▲

Amounts receivable within one year40/41€24k€25k▲

Other amounts receivable41€24k€25k▲

Cash at bank and in hand54/58€1.43M€1.73M▲

Deferred charges and accrued income490/1-€131

Equity and liabilities

Total equity and liabilities10/49€324.10M€324.41M▲

Equity10/15€324.06M€324.35M▲

Contributions10/11€536k€536k=

Reserves13€323.45M€323.45M=

Non-distributable reserves130/1€323.45M€323.45M=

Reserves not available under the articles1311€97k€97k=

Other1319€323.36M€323.36M=

Profit (loss) carried forward14€76k€359k▲

Amounts payable17/49€40k€59k▲

Amounts payable within one year42/48€40k€59k▲

Trade debts44-€19k

Suppliers440/4-€19k

Other amounts payable47/48€40k€40k=

Income statement Code20242025

Non-recurring operating income76A-€400k

Other operating charges640/8€0€0=

Gross operating margin9900€-134k€282k▲

Operating profit (loss)9901€-134k€282k▲

Financial income75/76B€41k€41k=

Recurring financial income75€41k€41k=

Financial charges65/66B€484€476▼

Recurring financial charges65€484€476▼

Profit (loss) for the period before taxes9903€-93k€323k▲

Income taxes67/77€0€0=

Profit (loss) for the period9904€-93k€323k▲

Profit (loss) for the period to be appropriated9905€-93k€323k▲

Appropriation of the result

Profit (loss) to be appropriated9906€116k€399k▲

Profit (loss) brought forward from the previous period14P€209k€76k▼

Profit to be distributed694/7€40k€40k=

Return on contributions (dividend)694€40k€40k=

The notes to these accounts (5 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

All 56Financial 5Gazette 41Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

29-06

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

13-02

State Gazette act Capital & shares · Restructuring

Withdrawal: P&V Previdis (member) · Merger · Accounting effect5 facts ▸

Board meeting, 02/02/2026
Merger
Accounting effect, 01/01/2026
Member resignation, P&V Previdis
Merger condition, 18/03/2026

2025

31-12

Financial Back to profitnet €323k

Net result €323k after 2 loss-making years.

30-10

State Gazette act Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)

Permanent representative: Arnaud DELLICOUR3 facts ▸

General meeting, 19/06/2025
Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Arnaud DELLICOUR

29-10

State Gazette act Appointment: Laurent SEREZ (membre du comité de direction, cfo)

2 facts ▸

Board meeting, 21/05/2025
Director appointment, Laurent SEREZ (membre du comité de direction, cfo)

28-10

State Gazette act Resignation: Johan DEKENS (administrateur exécutif)

Appointment: Laurent SEREZ (administrateur exécutif) · Reappointments: Jeroen Spinoy (administrateur exécutif) and Alain Thirion (administrateur non exécutif)8 facts ▸

General meeting, 19/06/2025
Director resignation, Johan DEKENS (administrateur exécutif)
Director resignation, Johan DEKENS (member of the executive committee)
Director appointment, Laurent SEREZ (administrateur exécutif)
Director reappointment, Jeroen Spinoy (administrateur exécutif)
Director reappointment, Jeroen Spinoy (member of the executive committee)
Director reappointment, Alain Thirion (administrateur non exécutif)
Director reappointment, Alain Thirion (chair)

30-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

26-06

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

2024

31-12

Financial Liquidity doublescurrent ratio 36.58

Current ratio from 16.89 to 36.58; short-term debt falls from €98k to €40k.

12-09

State Gazette act Resignations: Martine MAGNEE, Nicolas FAUVARQUE and Jean Paul PHILIPPOT

Appointments: Johan DEKENS, Jeroen SPINOY and Renaud LORAND · Reappointments: Werner VAN HEETVELDE, Paul CALLEWAERT and 2 others · Power of attorney12 facts ▸

General meeting, 20 juin 2024
Director resignation, Martine MAGNEE (administrateur exécutif (membre du comité de direction))
Director resignation, Nicolas FAUVARQUE (administrateur exécutif (membre du comité de direction))
Director resignation, Jean Paul PHILIPPOT (administrateur non exécutif (administrateur indépendant))
Director appointment, Johan DEKENS (administrateur exécutif (membre du comité de direction))
Director appointment, Jeroen SPINOY (administrateur exécutif (membre du comité de direction))
Director reappointment, Werner VAN HEETVELDE (administrateur non exécutif)
Director reappointment, Paul CALLEWAERT (administrateur non exécutif)
Director reappointment, Hillal SOR (administrateur non exécutif)
Director reappointment, Hilde VERNAILLEN (administrateur exécutif, membre du comité de direction)
Director appointment, Renaud LORAND (administrateur non exécutif (administrateur indépendant))
Power of attorney, SRL CorpoConsult

28-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

24-06

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

Show earlier events

03-04

State Gazette act Resignation: Martine MAGNEE (administrateur exécutif et membre du comité de direction)

Appointment: Johan DEKENS (administrateur exécutif)4 facts ▸

Board meeting, 28/09/2023
Director resignation, Martine MAGNEE (administrateur exécutif et membre du comité de direction)
Director appointment, Johan DEKENS (administrateur exécutif)
Director appointment, Johan DEKENS (member of the executive committee)

2023

31-12

Financial Weakest financial yearnet €-153k ▼170%

Net result drops to €-153k, the lowest in the series; recovery starts the following year.

16-08

State Gazette act Resignations: Jean-Pascal LABILLE (director) and Paul CALLEWAERT (chair of the board)

Appointment: Alain THIRION (director)5 facts ▸

Board meeting, 15/06/2023
Director resignation, Jean-Pascal LABILLE (director)
Director appointment, Alain THIRION (director)
Director resignation, Paul CALLEWAERT (chair of the board)
Director appointment, Alain THIRION (chair of the board)

03-07

State Gazette act Registered office · Statutes amendment · Legal-form change · Resignations & appointments

Registered-office move · Statutes amendment · Power of attorney6 facts ▸

General meeting, 15/06/2023
Registered-office move, Koningsstraat 151 te Sint-Joost-ten-Node (1210 Brussel)
Statutes amendment
Power of attorney, Corpoconsult
Power of attorney, Gérard INDEKEU
Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR

29-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

27-06

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

09-01

State Gazette act Reappointment: Jean Paul Philippot (administrateur indépendant et membre du comité de nomination)

2 facts ▸

General meeting, 16/06/2022
Director reappointment, Jean Paul Philippot (administrateur indépendant et membre du comité de nomination)

2022

31-12

Financial Back to profitnet €218k

Net result €218k after 3 loss-making years.

22-07

State Gazette act Appointment: KPMG Réviseurs d'Entreprise (statutory auditor)

2 facts ▸

General meeting, 16/06/2022
Auditor appointment, KPMG Réviseurs d'Entreprise (statutory auditor)

07-07

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

06-07

NBB filing Annual accounts filed

fiscal year 2021 · unclassified schema

2021

10-11

State Gazette act Resignation: Philippe DE LONGUEVILLE (administrateur exécutif)

Reappointment: Martine MAGNEE (administrateur exécutif) · Appointments: Jean-Pascal LABILLE (administrateur non exécutif) and Nicolas FAUVARQUE (administrateur exécutif)5 facts ▸

General meeting, 17/06/2021
Director resignation, Philippe DE LONGUEVILLE (administrateur exécutif)
Director reappointment, Martine MAGNEE (administrateur exécutif)
Director appointment, Jean-Pascal LABILLE (administrateur non exécutif)
Director appointment, Nicolas FAUVARQUE (administrateur exécutif)

13-07

NBB filing Annual accounts filed

fiscal year 2020 · consolidated

12-05

State Gazette act Resignations: Georges DE BATSELIER (director) and Florence LEPOIVRE (director)

Power of attorney4 facts ▸

Board meeting, 17/11/2020
Director resignation, Georges DE BATSELIER (director)
Director resignation, Florence LEPOIVRE (director)
Power of attorney, SRL CorpoConsult

11-02

State Gazette act Statutes amendment

Power of attorney5 facts ▸

General meeting, 17/11/2020
Statutes amendment
Power of attorney, Corpoconsult
Power of attorney, Gérard INDEKEU
Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR

03-02

State Gazette act Reappointments: Hilde VERNAILLEN, Paul CALLEWAERT and Werner VAN HEETVELDE

Appointment: Hillal SOR (director) · Resignation: Victor FABRY (director)6 facts ▸

General meeting, 26/06/2020
Director reappointment, Hilde VERNAILLEN (administrateur exécutif)
Director reappointment, Paul CALLEWAERT (administrateur non exécutif)
Director reappointment, Werner VAN HEETVELDE (administrateur non exécutif)
Director appointment, Hillal SOR (director)
Director resignation, Victor FABRY (director)

03-02

State Gazette act Reappointments: Paul CALLEWAERT (chair of the board) and Hilde VERNAILLEN (président du comité de direction)

3 facts ▸

Board meeting, 30/04/2020
Director reappointment, Paul CALLEWAERT (chair of the board)
Director reappointment, Hilde VERNAILLEN (président du comité de direction)

2019

31-12

Financial Liquidity times 6current ratio 246.94

Current ratio from 40.09 to 246.94; short-term debt falls from €51k to €8k.

23-07

State Gazette act Appointment: KPMG (statutory auditor)

2 facts ▸

General meeting, 20/06/2019
Auditor appointment, KPMG (statutory auditor)

2018

21-08

State Gazette act Resignations: Guy PEETERS, Martin WILLEMS and Estelle CEULEMANS

Appointments: Paul CALLEWAERT, Philippe DE LONGUEVILLE and 4 others10 facts ▸

General meeting, 29/06/2018
Director resignation, Guy PEETERS (director)
Director resignation, Martin WILLEMS (director)
Director resignation, Estelle CEULEMANS (director)
Director appointment, Paul CALLEWAERT (chair of the board)
Director appointment, Philippe DE LONGUEVILLE (administrateur exécutif, membre du comité de direction)
Director appointment, Georges DE BATSELIER (administrateur non exécutif)
Director appointment, Florence LEPOIVRE (administrateur non exécutif)
Director appointment, Freddy VAN DEN SPIEGEL (administrateur non exécutif)
Director appointment, Jean-Paul PHILIPPOT (independent director)

2017

03-08

State Gazette act Resignation: Herwig JORISSEN (director)

Reappointments: Martine MAGNÉE (administrateur exécutif) and Martin WILLEMS (administrateur exécutif)4 facts ▸

General meeting, 15/06/2017
Director resignation, Herwig JORISSEN (director)
Director reappointment, Martine MAGNÉE (administrateur exécutif)
Director reappointment, Martin WILLEMS (administrateur exécutif)

17-05

State Gazette act Resignation: Jean-Paul PHILIPPOT (independent director)

Appointment: Estelle CEULEMANS (administrateur non exécutif)3 facts ▸

Board meeting, 07/03/2017
Director resignation, Jean-Paul PHILIPPOT (independent director)
Director appointment, Estelle CEULEMANS (administrateur non exécutif)

2016

18-11

State Gazette act Reappointment: Hilde Vernaillen (président du comité de direction)

2 facts ▸

Board meeting, 21/09/2016
Director reappointment, Hilde Vernaillen (président du comité de direction)

12-08

State Gazette act Appointments: Paul CALLEWAERT, Victor FABRY and 2 others

Reappointment: Hilde VERNAILLEN (administrateur exécutif) · Permanent representative: Karel Tanghe7 facts ▸

General meeting, 16/06/2016
Director appointment, Paul CALLEWAERT (administrateur non exécutif)
Director appointment, Victor FABRY (administrateur non exécutif)
Director appointment, Werner VAN HEETVELDE (administrateur non exécutif)
Director reappointment, Hilde VERNAILLEN (administrateur exécutif)
Auditor appointment, KPMG (statutory auditor)
Permanent representative, Karel Tanghe

01-07

State Gazette act Admission: ProCoop (member)

Capital decrease · Share cancellation · Capital increase15 facts ▸

General meeting, 16-06-2016
Capital decrease, €669.325
Share cancellation, 13081, 327.025,00
Share cancellation, 4140, 103.500,00
Share cancellation, 3507, 87.675,00
Share cancellation, 3144, 78.600,00
Share cancellation, 2901, 72.525,00
Capital increase, €238.825
Capital, €536.350
Member admission, ProCoop
Bank account, BNP Paribas Fortis
Statutes amendment
+3 further facts in this act

17-03

State Gazette act Resignation: Paul LOOTENS (administrateur non exécutif)

2 facts ▸

Board meeting, 09/12/2015
Director resignation, Paul LOOTENS (administrateur non exécutif)

2015

09-04

State Gazette act Appointments: Hilde Vernaillen, Martine Magrée and Martin Willems

4 facts ▸

Board meeting, 11/12/2014
Director appointment, Hilde Vernaillen (président du comité de direction)
Director appointment, Martine Magrée (member of the executive committee)
Director appointment, Martin Willems (member of the executive committee)

23-02

State Gazette act Appointment: LABILLE Jean-Pascal Michel (administrateur non exécutif)

Statutes amendment · Mandate compensation4 facts ▸

General meeting, 11/12/2014
Statutes amendment
Director appointment, LABILLE Jean-Pascal Michel (administrateur non exécutif)
Mandate compensation, LABILLE Jean-Pascal Michel

20-02

State Gazette act Appointment: LABILLE Jean-Pascal Michel (niet uitvoerende bestuurder)

Statutes amendment · Mandate compensation4 facts ▸

General meeting, 11/12/2014
Statutes amendment
Director appointment, LABILLE Jean-Pascal Michel (niet uitvoerende bestuurder)
Mandate compensation, LABILLE Jean-Pascal Michel

2014

29-12

State Gazette act Reappointment: Guy Peeters (chair of the board)

5 facts ▸

Board meeting, 17/09/2014
Director reappointment, Guy Peeters (chair of the board)
Director reappointment, Guy Peeters (président du bureau du conseil)
Director reappointment, Guy Peeters (président du comité de nomination)
Director reappointment, Guy Peeters (président du comité de rémunération)

25-07

State Gazette act Resignation: William Janssens (director)

Appointment: Paul Lootens (director) · Reappointments: Herwig Joorissen (director) and Guy Peeters (director)5 facts ▸

General meeting, 24/06/2014
Director resignation, William Janssens (director)
Director appointment, Paul Lootens (director)
Director reappointment, Herwig Joorissen (director)
Director reappointment, Guy Peeters (director)

27-05

State Gazette act Resignation: Jean-François HOFFELT (administrateur non exécutif)

2 facts ▸

Board meeting, 17/12/2013
Director resignation, Jean-François HOFFELT (administrateur non exécutif)

13-05

State Gazette act Resignation: Alain Clauwaert (administrateur et membre du comité d'audit)

2 facts ▸

Board meeting, 18/03/2014
Director resignation, Alain Clauwaert (administrateur et membre du comité d'audit)

2013

27-09

State Gazette act Appointment: Ernst & Young Reviseurs d'entreprises (statutory auditor)

2 facts ▸

General meeting, 08/07/2013
Auditor appointment, Ernst & Young Reviseurs d'entreprises (statutory auditor)

28-05

State Gazette act Appointments: MAGNEE Martine, WILLEMS Martin and 2 others

Resignation: Labille Jean-Pascal (director)9 facts ▸

General meeting, 23/01/2013
Director appointment, MAGNEE Martine (executive director)
Director appointment, WILLEMS Martin (executive director)
Director appointment, PHILIPPOT Jean-Paul (independent director)
Director resignation, Labille Jean-Pascal (director)
Board meeting, 23/01/2013
Director appointment, VERNAILLEN Hilde (algemene directeur)
Director appointment, MAGNEE Martine (director (executive))
Director appointment, WILLEMS Martin (director (executive))

24-01

State Gazette act Capital & shares · Restructuring

Merger · Dissolution · Approval6 facts ▸

General meeting, 20 december 2012
Merger, 20 december 2012
Dissolution, 20-12-2012
Approval, jaarrekeningen van de naamloze vennootschap PVH afgesloten op 30 september 2012
Share issue, none
Asset transfer, 30 september 2012

2012

13-11

State Gazette act Restructuring

Merger · Accounting effect · Share transfer4 facts ▸

Merger
Accounting effect, 01/10/2012
Share transfer, P&V Verzekeringen → PSH
Share transfer, P&V Herverzekering → PSH

18-09

State Gazette act Resignation: William Janssens (chair)

Appointment: Guy Peeters (chair)3 facts ▸

Board meeting, 24/04/2012
Director resignation, William Janssens (chair)
Director appointment, Guy Peeters (chair)

24-08

State Gazette act Capital & shares · Statutes amendment

Statutes amendment4 facts ▸

General meeting, 21 juni 2012
Statutes amendment
Statutes amendment
Statutes amendment

2011

16-09

State Gazette act Appointment: Hilde Vernaillen (director)

Reappointment: Jacques Forest (director)3 facts ▸

General meeting, 23/06/2011
Director appointment, Hilde Vernaillen (director)
Director reappointment, Jacques Forest (director)

16-09

State Gazette act Appointment: Hilde Vernaillen (daily management delegate)

Resignation: Jacques Forest (daily management delegate)3 facts ▸

Board meeting, 26/05/2011
Director appointment, Hilde Vernaillen (daily management delegate)
Director resignation, Jacques Forest (daily management delegate)

2010

09-09

State Gazette act Appointments: FA Wilmet (statutory auditor) and Jean-Pascal Labille (director)

3 facts ▸

General meeting, 25/06/2010
Auditor appointment, FA Wilmet (statutory auditor)
Director appointment, Jean-Pascal Labille (director)

2009

03-08

State Gazette act Reappointments: CLAUWAERT Alain, DE BACKER Bernard and 4 others

8 facts ▸

General meeting, 25/06/2009
Director reappointment, CLAUWAERT Alain (director)
Director reappointment, DE BACKER Bernard (director)
Director reappointment, HOFFELT Jean-François (director)
Director reappointment, JANSSENS William (director)
Director reappointment, JORISSEN Herwig (director)
Director reappointment, PEETERS Guy (director)
Director reappointment, JANSSENS William (chair of the board)

2008

06-06

State Gazette act Statutes amendment

Capital4 facts ▸

General meeting, 15/05/2008
Statutes amendment
Capital, €966.850
Statutes amendment

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors

14 directors, no change since 2025

Laurent SEREZ

Administrateur exécutif · since 19-06-2025

Current

Paul CALLEWAERT

Administrateur non exécutif · since 20-06-2024

Current

Renaud LORAND

Administrateur non exécutif (administrateur indépendant) · since 20-06-2024

Current

Jeroen SPINOY

Administrateur exécutif · since 22-05-2024

Current

Alain THIRION

Administrateur non exécutif · since 15-06-2023

Current

Hillal Sor

Administrateur non exécutif · since 26-06-2020

Current

8 other directors

Van Heetvelde Werner

Administrateur non exécutif · since 16-06-2016

Current

Jean-Paul Philippot

Independent director · since 23-01-2013

Current

Hilde VERNAILLEN

Administrateur exécutif, membre du comité de direction · since 23-06-2011

Current

Freddy Van Den Spiegel

Administrateur non exécutif · since 29-06-2018

Not recently confirmed

Martine Magrée

Member of the executive committee · since 11-12-2014

Not recently confirmed

Herwig Joorissen

Director

Not recently confirmed

Jacques Forest

Director · since 23-06-2011

Not recently confirmed

DE BACKER Bernard

Director · since 25-06-2009

Not recently confirmed

19-06-2025 Laurent SEREZ: Appointed as Administrateur exécutif

19-06-2025 Laurent SEREZ: Appointed as Membre du comité de direction, cfo

19-06-2025 Jeroen SPINOY: Mandate renewed as Administrateur exécutif

19-06-2025 Jeroen SPINOY: Mandate renewed as Member of the executive committee

19-06-2025 Alain THIRION: Mandate renewed as Administrateur non exécutif

Full history in the Timeline (101 changes) →

Location & real-estate footprint

Registered office, Sint-Joost-ten-Node · 1 establishment unit since 1994

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.

Koningsstraat 1511210 Sint-Joost-ten-Node

Ground area

2,406 m²

Building footprint

1,878 m²

Volume, LiDAR

72,719 m³

Parcel 21014A0484/00C000, Brussels · tallest building 71.4 m, ±12 floors. Linked by address, not a title deed.

1 establishment unit

Koningsstraat 151, 1210 Sint-Joost-ten-Node

Insurance, reinsurance and pension funding, except compulsory social security

since 19942.067.903.210

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21014A0484/00C000	Brussels	2,406 m²	1 · 1,878 m²	71.4 m · 12 fl.

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

KPMG Réviseurs d'Entreprises SRLCurrent

Statutory auditor · represented by Arnaud DELLICOUR

30-10-2025 → present

Show 4 earlier auditors

Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Nicole Verheyen succeeded by KPMG in 2016	27-09-2013 → 12-08-2016
FA Wilmet Statutory auditor succeeded by Ernst & Young Réviseurs d'entreprises in 2013	09-09-2010 → 27-09-2013
KPMG Statutory auditor · represented by e3 succeeded by KPMG Réviseurs d'entreprise in 2022	12-08-2016 → 22-07-2022
KPMG Réviseurs d'entreprise Statutory auditor · represented by e3 succeeded by KPMG Réviseurs d'Entreprises SRL in 2025	22-07-2022 → 30-10-2025

Articles of association

Purpose

La société a pour objet la prise de participations, sous forme de souscription, d'acquisition, d'apport, d'absorption, de fusion, de scission ou sous toute autre forme, dans toutes…

Full purpose

La société a pour objet la prise de participations, sous forme de souscription, d'acquisition, d'apport, d'absorption, de fusion, de scission ou sous toute autre forme, dans toutes sociétés existantes ou à créer tant en Belgique qu'à l'étranger. D'une manière générale, elle peut passer tout contrat, accomplir tout acte et faire toute opération de nature à favoriser, même indirectement et même partiellement, la réalisation de son objet.

according to the deed of 13-02-2026