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BlueAlp Oostende

Active
Public limited companyfounded 201511 yrs activeMarie Curielaan 10, 8400 Oostende, BelgiumKBO/BCE: BE 0629.721.426
Summary

BlueAlp Oostende has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€22.5m) and a net result of -€49.6m. Equity is growing by ~7.1% per year across the filed fiscal years. Its solvency ranks better than 5% of 4630 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability0▼-17
Solvency0▼-61
Growth22▼-30
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.26 against 1.44 in 2023; short-term debt: 296.8% and cash: 3.8% of total assets), and equity is negative.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
-202.7%
Return on assets
-446.3%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year -€22.5m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 02-07-2025, 29 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
not confirmed
2024
29 d early
2023
77 d late
2022
27 d early
2021
47 d early
2020
53 d early
2019
38 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 20 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% 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

BlueAlp Oostende was incorporated on 30 April 2015 by D.C. Beheer, TCH Consult and TRIDES, with a starting capital of EUR 65,000.12 Between 2018 and 2026 the capital was increased 9 times, most recently to EUR 157 million.345 The name was changed to Renasci in 2020 and to BlueAlp Oostende in 2026.67 The registered office was moved to Oostende in 2023.8 The board currently has 8 members; D.C. Beheer NV has served longest, since 2020.9 Total assets rose from EUR 7.4 million in 2018 to EUR 11 million in 2024 and headcount from 0.3 full-time equivalents in 2018 to 1.2 in 2023.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 05-05-2015
  3. 3Belgian State Gazette, 19-11-2018
  4. 4Belgian State Gazette, 17-02-2026
  5. 5Belgian State Gazette, 08-04-2026
  6. 6Belgian State Gazette, 12-02-2020
  7. 7Belgian State Gazette, 17-04-2026
  8. 8Belgian State Gazette, 27-01-2023
  9. 9Belgian State Gazette, 18-06-2021
  10. 10National Bank, annual accounts 2018, 2023 and 2024

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Financials · fiscal year 2024, full schema

Turnover
€907,286▼ 56.4%
2023 · €2.1m
EBIT margin
-45.9%▼ 41.3pp
2023 · -4.6%
Net result
-€49.6m▲ 20.5%
2023 · -€62.4m
Working capital
-€24.4m
2023 · €8.6m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€2.1m€907,286▼ 56.4%
Operating result-€189,924-€10,514▲ 94.5%-€1.5m▼ 14,045%-€95,465▲ 93.6%-€416,523▼ 336%
Net result-€174,058below the sector's middle half€105,024within the sector's middle half-€1.1mbelow the sector's middle half-€62.4mbelow the sector's middle half▼ 5,597%-€49.6mbelow the sector's middle half▲ 20.5%
EBIT margin-4.6%-45.9%▼ 41.3pp
Equity€12.7mabove the sector's middle half▲ 31.8%€45.6mabove the sector's middle half▲ 258%€68.5mabove the sector's middle half▲ 50.2%€11.1mabove the sector's middle half▼ 83.8%-€22.5mbelow the sector's middle half
Total assets€13.2mabove the sector's middle half▲ 29.0%€57.8mabove the sector's middle half▲ 338%€69.1mabove the sector's middle half▲ 19.4%€30.8mabove the sector's middle half▼ 55.4%€11.1mabove the sector's middle half▼ 63.9%
Debt€470,723▼ 18.1%€12.2m▲ 2,498%€532,454▼ 95.6%€19.7m▲ 3,606%€33.7m▲ 70.6%
Working capital€1.8mabove the sector's middle half▼ 36.6%€39.9mabove the sector's middle half▲ 2,101%€2.9mabove the sector's middle half▼ 92.7%€8.6mabove the sector's middle half▲ 195%-€24.4mbelow the sector's middle half
Solvency96.4%above the sector's middle half▲ 2.0pp78.9%above the sector's middle half▼ 17.6pp99.2%above the sector's middle half▲ 20.4pp36.0%within the sector's middle half▼ 63.3pp-202.7%below the sector's middle half▼ 238.7pp
Current ratio4.86above the sector's middle half▼ 2.546.48above the sector's middle half1.44within the sector's middle half▼ 5.030.26below the sector's middle half▼ 1.18
Return on assets (ROA)-1.3%below the sector's middle half▼ 31.9pp0.2%below the sector's middle half▲ 1.5pp-1.6%below the sector's middle half▼ 1.8pp-202.6%below the sector's middle half▼ 201.0pp-446.3%below the sector's middle half▼ 243.6pp
Staff (FTE)2.7within the sector's middle half▲ 92.9%2.1within the sector's middle half▼ 22.2%3.2within the sector's middle half▲ 52.4%1.2within the sector's middle half▼ 62.5%
above within below the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2023 Net result -5,597% on 2022. The accounts now follow the full schema, last year the abbreviated schema.
  • 2022 Equity +50% on 2021. Capital increase of €23,999,808 (Official Gazette 21-11-2022).
  • 2021 Equity +258%, Total assets +338% on 2020. Capital increase of €25,000,000 (Official Gazette 16-08-2021).
Result per fiscal year
Operating resultNet result
-€80.0m-€60.0m-€40.0m-€20.0m€0Operating result 2020: -€189,924-€189,924Net result 2020: -€174,058-€174,058Operating result 2021: -€10,514-€10,514Net result 2021: €105,024€105,024Operating result 2022: -€1.5m-€1.5mNet result 2022: -€1.1m-€1.1mOperating result 2023: -€95,465-€95,465Net result 2023: -€62.4m-€62.4mOperating result 2024: -€416,523-€416,523Net result 2024: -€49.6m-€49.6m20202021202220232024-€80m-€60m-€40m-€20m€0Operating result 2022: -€1.5m-€1.5mNet result 2022: -€1.1m-€1.1mOperating result 2023: -€95,465-€95,500Net result 2023: -€62.4m-€62mOperating result 2024: -€416,523-€417,000Net result 2024: -€49.6m-€50m202220232024
The operating result stays negative: a loss of €416,523 in 2024 against €95,465 in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €11.1m
Fixed assets €2.5m ▼ 12.6%
Current assets €8.6m ▼ 69.2%
Key figures and ratios
2024 value · change against 2023
EBITDA
-€255,497▼
2023 · €144,592
Cash flow
-€49.5m▲
2023 · -€62.2m
Debt to equity
-1.49▼
2023 · 1.78
Interest coverage
-0.09▼
2023 · 0.19
Debt ≤ 1 year
€33.0m▲
2023 · €19.4m
Income taxes
€164
Staff costs
-€366▼
2023 · €52,339
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 255 companies that looked in July 2024 the way this one looks now, 5.5% went bankrupt within 24 months and 84% are still going.

  • Medium-sized
  • negative equity
  • a loss of 10% of the balance sheet or more
  • without age
5.5% went bankrupt
6.7% stopped otherwise
84% still going

A further 3.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.3% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.7%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 255 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 66 lines
Balance sheet Code20232024
Assets
Total assets20/58€30.8m€11.1m▼
Fixed assets21/28€2.9m€2.5m▼
Intangible fixed assets21€361,217€0▼
Financial fixed assets28€2.5m€2.5m=
Affiliated companies280/1€1€1=
Participating interests280€1€1=
Companies linked by participating interests282/3€2.5m€2.5m=
Participating interests282€2.5m€2.5m=
Current assets29/58€28.0m€8.6m▼
Amounts receivable within one year40/41€26.6m€180,441▼
Trade receivables40€118,971€176,000▲
Other amounts receivable41€26.5m€4,442▼
Current investments50/53-€8.0m
Other investments51/53-€8.0m
Cash at bank and in hand54/58€956,268€426,229▼
Deferred charges and accrued income490/1€389,990€13,899▼
Equity and liabilities
Total equity and liabilities10/49€30.8m€11.1m▼
Equity10/15€11.1m-€22.5m▼
Contributions10/11€71.6m€87.6m▲
Capital10€71.6m€87.6m▲
Issued capital100€71.6m€87.6m▲
Reserves13€1.8m€1.8m=
Non-distributable reserves130/1€148,197€148,197=
Legal reserve130€148,197€148,197=
Tax-exempt reserves132€0-
Distributable reserves133€1.6m€1.6m=
Profit (loss) carried forward14-€62.3m-€112.0m▼
Amounts payable17/49€19.7m€33.7m▲
Amounts payable within one year42/48€19.4m€33.0m▲
Trade debts44€474,395€206,913▼
Suppliers440/4€474,395€206,913▼
Taxes, remuneration and social security45€285€164▼
Taxes450/3€285€164▼
Other amounts payable47/48€18.9m€32.8m▲
Accrued charges and deferred income492/3€370,308€660,353▲
Income statement Code20232024
Operating income70/76A€2.3m€1.1m▼
Turnover70€2.1m€907,286▼
Other operating income74€21,556€14,580▼
Non-recurring operating income76A€175,000€150,000▼
Operating charges60/66A€2.4m€1.5m▼
Services and other goods61€1.9m€947,950▼
Remuneration, social security and pensions62€52,339-€366▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€240,057€161,025▼
Other operating charges640/8€960€968▲
Non-recurring operating charges66A€150,072€378,812▲
Operating profit (loss)9901-€95,465-€416,523▼
Financial income75/76B€924,614€3.2m▲
Recurring financial income75€924,614€3.2m▲
Income from financial fixed assets750-€450,000
Income from current assets751€806,639€2.7m▲
Other financial income752/9€117,975-
Financial charges65/66B€63.3m€52.4m▼
Recurring financial charges65€764,641€36.4m▲
Debt charges650€757,145€2.7m▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€33.7m
Other financial charges652/9€7,496€4,146▼
Non-recurring financial charges66B€62.5m€16.0m▼
Profit (loss) for the period before taxes9903-€62.4m-€49.6m▲
Income taxes67/77-€164
Taxes670/3-€164
Profit (loss) for the period9904-€62.4m-€49.6m▲
Transfer from tax-exempt reserves789€105,024-
Profit (loss) for the period to be appropriated9905-€62.3m-€49.6m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€62.3m-€112.0m▼
Profit (loss) brought forward from the previous period14P--€62.3m
Social balance
Average headcount (FTE)90871.2-

The notes to these accounts (47 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A---€2.3m€1.1m▼ 52.9%
Turnover70---€2.1m€907,286▼ 56.4%
Other operating income74---€21,556€14,580▼ 32.4%
Non-recurring operating income76A-€100,000-€175,000€150,000▼ 14.3%
Operating charges60/66A---€2.4m€1.5m▼ 37.2%
Services and other goods61---€1.9m€947,950▼ 50.8%
Remuneration, social security and pensions62-€127,885€175,199€52,339-€366▼ 101%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€183,610€261,052€273,460€240,057€161,025▼ 32.9%
Other operating charges640/8-€1,195€1,090€960€968▲ 0.8%
Non-recurring operating charges66A-€100,100€396,928€150,072€378,812▲ 152%
Gross operating margin9900€193,402€479,718-€640,476---
Operating profit (loss)9901-€189,924-€10,514-€1.5m-€95,465-€416,523▼ 336%
Financial income75/76B-€134,003€422,272€924,614€3.2m▲ 244%
Recurring financial income75€21,375€134,003€422,272€924,614€3.2m▲ 244%
Income from financial fixed assets750----€450,000-
Income from current assets751---€806,639€2.7m▲ 238%
Other financial income752/9---€117,975--
Financial charges65/66B-€18,319€30,748€63.3m€52.4m▼ 17.2%
Recurring financial charges65€4,971€18,319€30,748€764,641€36.4m▲ 4,659%
Debt charges650---€757,145€2.7m▲ 257%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651----€33.7m-
Other financial charges652/9---€7,496€4,146▼ 44.7%
Non-recurring financial charges66B---€62.5m€16.0m▼ 74.4%
Profit (loss) for the period before taxes9903-€173,519€105,170-€1.1m-€62.4m-€49.6m▲ 20.5%
Income taxes67/77€539€146€285-€164-
Taxes670/3----€164-
Profit (loss) for the period9904-€174,058€105,024-€1.1m-€62.4m-€49.6m▲ 20.5%
Transfer from tax-exempt reserves789-€2.3m-€105,024--
Transfer to tax-exempt reserves689-€105,024----
Profit (loss) for the period to be appropriated9905-€62,748€2.3m-€1.1m-€62.3m-€49.6m▲ 20.4%
Line20202021202220232024Change
Assets
Total assets20/58€13.2m€57.8m€69.1m€30.8m€11.1m▼ 63.9%
Fixed assets21/28€10.9m€17.7m€65.6m€2.9m€2.5m▼ 12.6%
Intangible fixed assets21€769,895€1.1m€600,927€361,217€0▼ 100%
Tangible fixed assets22/27€177,576€158,702€418---
Plant, machinery and equipment23-€343€172---
Furniture and vehicles24-€859€247---
Assets under construction and advance payments27-€157,500----
Financial fixed assets28€10.0m€16.4m€65.0m€2.5m€2.5m=
Affiliated companies280/1---€1€1=
Participating interests280---€1€1=
Companies linked by participating interests282/3---€2.5m€2.5m=
Participating interests282---€2.5m€2.5m=
Current assets29/58€2.3m€40.2m€3.4m€28.0m€8.6m▼ 69.2%
Amounts receivable within one year40/41€1.9m€32.8m€2.1m€26.6m€180,441▼ 99.3%
Trade receivables40-€375,843€607,781€118,971€176,000▲ 47.9%
Other amounts receivable41-€32.5m€1.5m€26.5m€4,442▼ 100.0%
Current investments50/53----€8.0m-
Other investments51/53----€8.0m-
Cash at bank and in hand54/58€260,440€7.2m€1.3m€956,268€426,229▼ 55.4%
Deferred charges and accrued income490/1-€139,403€66,958€389,990€13,899▼ 96.4%
Equity and liabilities
Total equity and liabilities10/49€13.2m€57.8m€69.1m€30.8m€11.1m▼ 63.9%
Equity10/15€12.7m€45.6m€68.5m€11.1m-€22.5m▼ 303%
Contributions10/11€9.9m€42.6m€66.6m€71.6m€87.6m▲ 22.3%
Capital10-€42.6m€66.6m€71.6m€87.6m▲ 22.3%
Issued capital100-€42.6m€66.6m€71.6m€87.6m▲ 22.3%
Reserves13€2.9m€3.0m€1.9m€1.8m€1.8m=
Non-distributable reserves130/1-€148,197€148,197€148,197€148,197=
Legal reserve130-€148,197€148,197€148,197€148,197=
Tax-exempt reserves132-€105,024€105,024€0--
Distributable reserves133-€2.7m€1.6m€1.6m€1.6m=
Profit (loss) carried forward14-€60,632€905--€62.3m-€112.0m▼ 79.6%
Amounts payable17/49€470,723€12.2m€532,454€19.7m€33.7m▲ 70.6%
Amounts payable after more than one year17-€12.0m----
Financial debts170/4-€12.0m----
Amounts payable within one year42/48€470,451€228,484€532,454€19.4m€33.0m▲ 70.5%
Trade debts44€137,953€201,181€496,549€474,395€206,913▼ 56.4%
Suppliers440/4-€201,181€496,549€474,395€206,913▼ 56.4%
Taxes, remuneration and social security45-€27,302€35,904€285€164▼ 42.2%
Taxes450/3-€3,982€12,258€285€164▼ 42.2%
Remuneration and social security454/9-€23,320€23,647---
Other amounts payable47/48---€18.9m€32.8m▲ 73.7%
Accrued charges and deferred income492/3-€7-€370,308€660,353▲ 78.3%
Line20202021202220232024Change
Profit (loss) for the period9904-€174,058€105,024-€1.1m-€62.4m-€49.6m▲ 20.5%
+ Depreciation and write-downs630€183,610€261,052€273,460€240,057€161,025▼ 32.9%
Operating cash flow (approximation)€9,552€366,075-€822,453-€62.2m-€49.5m▲ 20.5%
Investment in fixed assets (approximation)--€7.0m-€48.2m€62.5m€200,191▼ 99.7%
Change in cash-€6.9m-€5.9m-€308,584-€530,040▼ 71.8%

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
05-05
State Gazette act Resignations: Christopher McArdle, Rodrigo Rondon Köster Jardim and 4 others
Appointments: Albert Boogert (director) and Valentijn de Neve (director) · Power of attorney · Shareholding16 facts ▸
  • Director resignation, Christopher McArdle (director)
  • Director resignation, Rodrigo Rondon Köster Jardim (director)
  • Director resignation, Klaartje Vermeulen (director)
  • Director appointment, Albert Boogert (director)
  • Director appointment, Valentijn de Neve (director)
  • Power of attorney, Peter De Ryck
  • Power of attorney, Louise Berrier
  • Power of attorney, Benjamin Louwaege
  • Power of attorney, Viktor D'hooge
  • Power of attorney
  • Director resignation, Rohny Vanbrabant (day-to-day manager)
  • Director resignation, Gert Vanderseypen (day-to-day manager)
  • +4 further facts in this act
17-04
State Gazette act Statutes amendment
Share class · Name change · Power of attorney10 facts ▸
  • General meeting, 30-03-2026
  • Share class, afschaffing
  • Name change, BlueAlp Oostende
  • Statutes amendment, 1
  • Statutes amendment
  • Power of attorney, Peter De Ryck
  • Power of attorney, Louise Berrier
  • Power of attorney, Benjamin Louwaege
  • Power of attorney, Viktor D’hooge
  • Capital, €156.529.273,33
08-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney5 facts ▸
  • General meeting, 26-03-2026
  • Capital increase, €1.700.000
  • Statutes amendment, 5
  • Power of attorney
  • Power of attorney, Renasci
09-03
State Gazette act Capital & shares
Shareholding1 fact ▸
  • Shareholding, 06-02-2026, een aandeelhouder
17-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Declaration11 facts ▸
  • General meeting, 29-01-2026
  • Other statement, Verzaking aan het opstellen van de uitgifteverslaggeving
  • Other statement, Kennisname van de verslagen
  • Capital increase, €23.000.000
  • Other statement, Afstand van het voorkeurrecht
  • Other statement, Inschrijving en storting op de nieuwe aandelen
  • Declaration, Storting op de nieuwe aandelen, EUR
  • Other statement, Vaststelling van de verwezenlijking van de kapitaalverhoging
  • Statutes amendment, 5
  • Other statement, Volmacht voor de coördinatie
  • Other statement, Machten aan het bestuursorgaan
09-01
State Gazette act Capital & shares · Statutes amendment
Auditor report · Share issue10 facts ▸
  • General meeting, buitengewone algemene vergadering
  • General meeting, Kennisname van de verslagen
  • Auditor report, 18-12-2025
  • Share issue, klasse D, 4419582
  • General meeting, 131829273.33, klasse D
  • General meeting, 44195820, EUR
  • General meeting, Vaststelling van de verwezenlijking van de kapitaalverhoging
  • Statutes amendment, 5
  • General meeting, Volmacht voor de coördinatie
  • General meeting, Machten aan het bestuursorgaan
2025
17-12
State Gazette act Resignation: Erik Van Praet (director)
Appointment: Klaartje Vermeulen (d bestuurder)3 facts ▸
  • General meeting, 09-10-2025
  • Director resignation, Erik Van Praet (director)
  • Director appointment, Klaartje Vermeulen (d bestuurder)
02-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
24-02
State Gazette act Resignation: Philipp Naderer (director)
Appointment: Rodrigo Rondon Köster Jardim (director) · Permanent representative: Patrick Houvenaghel3 facts ▸
  • Director resignation, Philipp Naderer (director)
  • Director appointment, Rodrigo Rondon Köster Jardim (director)
  • Permanent representative, Patrick Houvenaghel
2024
16-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 77 days late
15-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 01-10-2024
  • Capital increase, €16.000.000
  • Capital, €87.633.453,33
  • Statutes amendment
24-01
State Gazette act Resignation: Wim De Smet (director)
Power of attorney3 facts ▸
  • General meeting, 27-12-2023
  • Director resignation, Wim De Smet (director)
  • Power of attorney, Allen & Overy (Belgium) LLP
Show earlier events
22-01
State Gazette act Resignation: Luc Desender (day-to-day manager)
Power of attorney3 facts ▸
  • Board meeting, 30-11-2023
  • Director resignation, Luc Desender (day-to-day manager)
  • Power of attorney, Erik Van Praet
15-01
State Gazette act Resignations: Luc Desender, Guy De Clercq and 2 others
Power of attorney6 facts ▸
  • General meeting, 30-11-2023
  • Director resignation, Luc Desender (director)
  • Director resignation, Guy De Clercq (director)
  • Director resignation, Ludo Kelchtermans (director)
  • Director resignation, Carlo Vermeersch (director)
  • Power of attorney, Allen & Overy (Belgium) LLP
2023
31-12
Financial Weakest financial yearnet -€62.4m
Net result drops to -€62.4m, the lowest in the series; recovery starts the following year.
18-10
State Gazette act Appointments: KPMG BEDRIJFSREVISOREN BV/SRL, Ludo Kelchtermans and Houvenaghel Comm.V
Permanent representatives: Brecht BUYSSCHAERT and Patrick Houvenaghel · Resignations: Paul De fauw (director) and Saxum Management BV (dagelijks bestuurder, lid van het uitvoerend comité, head of finance en support functions) · Auditor termination12 facts ▸
  • General meeting, 09-06-2023
  • Auditor termination, early termination
  • Auditor appointment, KPMG BEDRIJFSREVISOREN BV/SRL (statutory auditor)
  • Permanent representative, Brecht BUYSSCHAERT
  • General meeting, 07-07-2023
  • Director resignation, Paul De fauw (director)
  • Director appointment, Ludo Kelchtermans (class A director)
  • Board meeting, 26-04-2023
  • Director resignation, Saxum Management BV (dagelijks bestuurder, lid van het uitvoerend comité, head of finance en support functions)
  • Board meeting, 27-07-2023
  • Director appointment, Houvenaghel Comm.V (dagelijks bestuurder, lid van het uitvoerend comité, head of finance and support functions)
  • Permanent representative, Patrick Houvenaghel
04-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
06-04
State Gazette act Resignation: Julano BV (dagelijks bestuurder, lid van het uitvoerend comité, head of finance)
Permanent representatives: David De Brabant and Kristof Beuren · Appointment: Saxum Management BV (head of finance) · Internal regulation change6 facts ▸
  • Board meeting, 26-10-2022
  • Director resignation, Julano BV (dagelijks bestuurder, lid van het uitvoerend comité, head of finance)
  • Permanent representative, David De Brabant
  • Director appointment, Saxum Management BV (head of finance)
  • Permanent representative, Kristof Beuren
  • Internal regulation change, Samenvoeging van de titel 'Head of Support functions' en 'Head of Finance' tot 'Head of Finance'; aanpassing intern reglement uitvoerend comité
29-03
State Gazette act Resignations: Thomas Van De Velde (director) and D.C. Beheer NV (chair of the board)
Appointments: Christopher McArdle, Philipp Naderer and 2 others · Power of attorney11 facts ▸
  • General meeting, 14/03/2023
  • Director resignation, Thomas Van De Velde (director)
  • Director appointment, Christopher McArdle (director)
  • Director appointment, Philipp Naderer (director)
  • Director appointment, Wim De Smet (director)
  • Power of attorney, Allen & Overy (Belgium) LLP
  • Board meeting, 14/03/2023
  • Director resignation, D.C. Beheer NV (chair of the board)
  • Director appointment, Erik Van Praet (chair of the board)
  • Director appointment, Christopher McArdle (vertegenwoordiger in de raad van aandeelhouders (shareholders' board))
  • Power of attorney, Allen & Overy (Belgium) LLP
27-01
State Gazette act Resignation: Renasci (director)
Appointments: DE CLERCQ Guy, DESENDER Luc and 4 others · Capital increase · Bank account14 facts ▸
  • General meeting, 10-01-2023
  • Capital increase, €5.000.000
  • Bank account, BNP Paribas Fortis
  • Capital, €71.633.453,33
  • Registered-office move, 8400 Oostende, Marie Curielaan 10
  • Director resignation, Renasci (director)
  • Director appointment, DE CLERCQ Guy (director)
  • Director appointment, DESENDER Luc (director)
  • Director appointment, DE fAUW, Paul Emiel Peter (director)
  • Director appointment, Vermeersch, Carlo (director)
  • Director appointment, VAN DE VELDE Thomas (director)
  • Director appointment, VAN PRAET Erik (director)
  • +2 further facts in this act
2022
31-12
Financial Equity above €50mEq €68.5m ▲50.2%
Equity rises from €45.6m to €68.5m.
21-11
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 09-11-2022
  • Capital increase, €23.999.808
  • Capital, €66.633.453,33
  • Statutes amendment
14-10
State Gazette act Resignation: Hans Thys (dagelijks bestuurder en lid van het uitvoerend comité)
Appointment: Rohnny Vanbrabant (dagelijks bestuurder en lid van het uitvoerend comité)5 facts ▸
  • Board meeting, 25-05-2022
  • Director resignation, Hans Thys (dagelijks bestuurder en lid van het uitvoerend comité)
  • Director resignation, Hans Thys (head of operations)
  • Director appointment, Rohnny Vanbrabant (dagelijks bestuurder en lid van het uitvoerend comité)
  • Director appointment, Rohnny Vanbrabant (head of operations)
14-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
28-03
State Gazette act Resignation: Gilles De Clercq (director)
Appointments: Paul De Fauw, FIGURAD BEDRIJFSREVISOREN and 6 others · Permanent representatives: Kristof Beuren, David De Brabant and Victor Schouten · Statutes amendment20 facts ▸
  • General meeting, 25-02-2022
  • Board meeting, 23-02-2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Gilles De Clercq (director)
  • Director appointment, Paul De Fauw (director)
  • Auditor appointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
  • Director appointment, Gert Vanderseypen (dagelijks bestuurder / general manager)
  • +8 further facts in this act
2021
31-12
Financial Back to profitnet €105,024
Net result €105,024 after one loss-making year.
31-12
Financial Liquidity times 36current ratio 175.83
Current ratio from 4.86 to 175.83; short-term debt falls from €470,451 to €228,484.
31-12
Financial Equity above €25mEq €45.6m ▲258%
Equity rises from €12.7m to €45.6m.
16-08
State Gazette act Resignation: Renasci (director)
Appointments: DE CLERCQ Guy, DESENDER Luc and 6 others · Capital increase · Bank account16 facts ▸
  • General meeting, 24-06-2021
  • Capital increase, €25.000.000
  • Bank account, BNP Paribas Fortis NV
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Renasci (director)
  • Director appointment, DE CLERCQ Guy (director)
  • Director appointment, DESENDER Luc (director)
  • Director appointment, DE CLERCQ Gilles (director)
  • Director appointment, VERMEERSCH Carlo (director)
  • Director appointment, VERMEERSCH Nico (director)
  • +4 further facts in this act
13-08
State Gazette act Capital & shares
Capital · Capital increase · Bank account8 facts ▸
  • General meeting, 04-06-2021
  • Capital, €9.865.000
  • Capital increase, €7.768.645,33
  • Bank account, BNP Paribas Fortis
  • Capital, €17.633.645,33
  • Power of attorney, De Deyne, Verhoeye, Accountants en Belastingsconsulenten
  • Share class creation, C
  • Preemption waiver, wettelijk voorkeurrecht
18-06
State Gazette act Resignations: D.C. BEHEER NV, DESENDER Luc and Axel De Buysscher
Appointments: D.C. BEHEER NV (director) and DESENDER Luc (director) · Permanent representative: DE CLERCQ Guy11 facts ▸
  • General meeting, 19-06-2020
  • Director resignation, D.C. BEHEER NV (director)
  • Director resignation, DESENDER Luc (director)
  • Director appointment, D.C. BEHEER NV (director)
  • Director appointment, DESENDER Luc (director)
  • Permanent representative, DE CLERCQ Guy
  • Board meeting, 19-06-2020
  • Director appointment, DESENDER Luc (managing director)
  • Director appointment, D.C. BEHEER NV (chair of the board)
  • General meeting, 20-05-2021
  • Director resignation, Axel De Buysscher (director)
08-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial Equity above €10mEq €12.7m ▲31.8%
Equity rises from €9.7m to €12.7m.
03-07
State Gazette act Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 22-06-2020
  • Capital increase, €469.174,93
  • Bank account, BNP Paribas Fortis
  • Capital increase, €3.530.825,07
  • Capital, €9.864.999,97
  • Statutes amendment
23-06
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
12-02
State Gazette act Capital & shares
Name change · Capital decrease · Capital6 facts ▸
  • General meeting, 30-01-2020
  • Name change, Renasci
  • Capital decrease, €750.000
  • Capital, €5.865.000
  • Statutes amendment
  • Power of attorney, De Deyne, Verhoeye, Accountants en Belastingsconsulenten
2019
31-12
Financial Back to profitnet €3.1m
Net result €3.1m after one loss-making year.
31-12
Financial Liquidity times 6current ratio 7.39
Current ratio from 1.26 to 7.39; short-term debt falls from €514,304 to €447,901.
18-06
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
07-12
State Gazette act Appointments: VCA Invest bvba (managing director) and D.C. Beheer nv (chair)
Permanent representative: Guy De Clercq4 facts ▸
  • Board meeting, 12-11-2018
  • Director appointment, VCA Invest bvba (managing director)
  • Director appointment, D.C. Beheer nv (chair)
  • Permanent representative, Guy De Clercq
19-11
State Gazette act Resignation: De Clercq, Guy Hendrik Mario (director)
Appointments: De Buysscher, Axel Leo Raf Ria (director) and VCA INVEST (director) · Permanent representative: Vermeersch, Carlo · Capital increase13 facts ▸
  • General meeting, 06-11-2018
  • Capital increase, €47.306
  • Bank account, KBC Bank
  • Capital increase, €6.502.694
  • Capital, €6.615.000
  • Statutes amendment
  • Director resignation, De Clercq, Guy Hendrik Mario (director)
  • Director appointment, De Buysscher, Axel Leo Raf Ria (director)
  • Director appointment, VCA INVEST (director)
  • Permanent representative, Vermeersch, Carlo
  • Mandate compensation, De Buysscher, Axel Leo Raf Ria
  • Mandate compensation, VCA INVEST
  • +1 further facts in this act
31-08
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema · 31 days late
2017
22-08
State Gazette act Resignation: TCH Consult bvba. (director)
Appointments: Guy De Clercq (managing director) and Luc Desender (managing director)5 facts ▸
  • General meeting, 01-08-2017
  • Director resignation, TCH Consult bvba. (director)
  • Board meeting, 01-08-2017
  • Director appointment, Guy De Clercq (managing director)
  • Director appointment, Luc Desender (managing director)
17-08
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema · 17 days late
23-01
State Gazette act Appointment: Luc Desender (director)
2 facts ▸
  • General meeting, 29-12-2016
  • Director appointment, Luc Desender (director)
03-01
State Gazette act Appointment: Guy De Clercq (chair of the board)
Permanent representative: Guy De Clercq3 facts ▸
  • Board meeting, 22-11-2016
  • Director appointment, Guy De Clercq (chair of the board)
  • Permanent representative, Guy De Clercq
2015
05-05
State Gazette act Incorporation
Appointments: D.C. Beheer, TCH Consult and De Clercq, Guy Hendrik Mario · Permanent representatives: De Clercq, Guy Hendrik Mario and Cloostermans-Huwaert, Thibault Fernand Cecile Gerard · Founding capital12 facts ▸
  • Incorporation, 30-04-2015
  • Founding capital, €65.000
  • Bank account, KBC Bank
  • Director appointment, D.C. Beheer (director)
  • Permanent representative, De Clercq, Guy Hendrik Mario
  • Director appointment, TCH Consult (director)
  • Permanent representative, Cloostermans-Huwaert, Thibault Fernand Cecile Gerard
  • Director appointment, De Clercq, Guy Hendrik Mario (director)
  • Mandate compensation, D.C. Beheer
  • Mandate compensation, TCH Consult
  • Mandate compensation, De Clercq, Guy Hendrik Mario
  • Power of attorney, De Deyne, Verhoeye Accountants en Belastingconsulenten
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
30 of 30 acts read

Directors · office · real estate

Directors
5 directors, 3 in day-to-day management, no change since 2026

Board 5

D.C. Beheer NV
Chair of the board · since 12-11-2018 · Director · since 19-06-2020 · Legal entity · perm. rep.: DE CLERCQ Guy
Current
DUFOUR Frédéric
Director · since 24-06-2021
Current
VERMEERSCH Nico
Director · since 24-06-2021
Current
Albert Boogert
Director · since 30-03-2026
Current
Valentijn de Neve
Director · since 30-03-2026
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
TCH CONSULT
Director · since 30-04-2015 · Private limited company (pre-2019) · perm. rep.: Cloostermans-Huwaert, Thibault Fernand Cecile Gerard
Not recently confirmed
VCA INVEST
Director · since 06-11-2018 · Private limited company · perm. rep.: Vermeersch, Carlo
Not recently confirmed

Day-to-day management 3

Schouten engineering & consulting BV
Dagelijks bestuurder / head of td&e · since 23-02-2022 · Legal entity · perm. rep.: Victor Schouten
Current
Rohnny Vanbrabant
Dagelijks bestuurder en lid van het uitvoerend comité · since 01-06-2022
Current
Houvenaghel
Dagelijks bestuurder, lid van het uitvoerend comité, head of finance and support functions · since 01-08-2023 · Limited partnership · perm. rep.: Patrick Houvenaghel
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VCA Invest bvba
Managing director · since 12-11-2018 · Legal entity
Not recently confirmed

Permanent representatives 3

DE CLERCQ Guy
Permanent representative · since 19-06-2020 · for D.C. Beheer NV
Current
Victor Schouten
Permanent representative · since 23-02-2022 · for Schouten engineering & consulting BV
Current
Patrick Houvenaghel
Permanent representative · since 01-08-2023 · for Houvenaghel
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Cloostermans-Huwaert, Thibault Fernand Cecile Gerard
Permanent representative · since 30-04-2015 · for TCH CONSULT
Not recently confirmed
Vermeersch, Carlo
Permanent representative · since 06-11-2018 · for VCA INVEST
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 09-06-2023 · perm. rep.: Brecht BUYSSCHAERT
Current

Other functions 3

Schouten engineering & consulting BV
Dagelijks bestuurder / head of td&e · since 23-02-2022 · Legal entity · perm. rep.: Victor Schouten
Current
Rohnny Vanbrabant
Dagelijks bestuurder en lid van het uitvoerend comité · since 01-06-2022
Current
Houvenaghel
Dagelijks bestuurder, lid van het uitvoerend comité, head of finance and support functions · since 01-08-2023 · Limited partnership · perm. rep.: Patrick Houvenaghel
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 →
Location & real-estate footprint
Registered office, Oostende · 1 establishment unit since 2015
seat establishment The establishment unit on the map
Ground area
3.5 ha
Building footprint
1.3 ha
Volume, LiDAR
8,478 m³
Parcel 35026D0250/00N000, Flanders · tallest building 7.6 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
BlueAlp Oostende
Marie Curielaan 10, 8400 OostendeFinancial service activities, except insurance and pension funding
since 20152.242.337.221
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35026D0250/00N000 Flanders 3.5 ha 1 · 1.3 ha 7.6 m
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

36 people since 2015, 12 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D.C. Beheer NV
  • Chair, from 12-11-2018 to date
  • Director, already before 19-06-2020 to date
DUFOUR Frédéric
  • Director, from 24-06-2021 to date
VERMEERSCH Nico
  • Director, from 24-06-2021 to date
Albert Boogert
  • Director, from 30-03-2026 to date
Valentijn de Neve
  • Director, from 30-03-2026 to date
Schouten engineering & consulting BV
  • Dagelijks bestuurder / head of td&e, from 23-02-2022 to date
  • Dagelijks bestuurder / head of td&e, from 23-02-2022 to date
Rohnny Vanbrabant
  • Dagelijks bestuurder en lid van het uitvoerend comité, from 01-06-2022 to date
  • Dagelijks bestuurder en lid van het uitvoerend comité, from 01-06-2022 to date
Houvenaghel
  • Dagelijks bestuurder, lid van het uitvoerend comité, head of finance and support functions, from 01-08-2023 to date
  • Dagelijks bestuurder, lid van het uitvoerend comité, head of finance and support functions, from 01-08-2023 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 09-06-2023 to date
TCH CONSULT
  • Director, from 30-04-2015 not ended, last confirmed 05-05-2015
VCA INVEST
  • Director, from 06-11-2018 not ended, last confirmed 19-11-2018
VCA Invest bvba
  • Managing director, from 12-11-2018 not ended, last confirmed 07-12-2018
Christopher McArdle
  • Director, from 08-03-2023 to 30-03-2026
Gert Vanderseypen
  • Dagelijks bestuurder / general manager, from 23-02-2022 to 30-03-2026
  • Dagelijks bestuurder / general manager, from 23-02-2022 ended, last mentioned 28-03-2022
Houvenaghel CommV
  • Day-to-day manager, until 30-03-2026
Klaartje Vermeulen
  • D bestuurder, from 10-10-2025 to 30-03-2026
Rodrigo Rondon Köster Jardim
  • Director, from 28-10-2024 to 30-03-2026
Rohny Vanbrabant
  • Day-to-day manager, until 30-03-2026
VAN PRAET Erik
  • Director, from 24-06-2021 to 09-10-2025
  • Chair of the board, from 14-03-2023 ended, last mentioned 29-03-2023
Philipp Naderer
  • Director, from 08-03-2023 to 28-10-2024
DESENDER Luc
  • Director, from 29-12-2016 to 30-11-2023
  • Managing director, from 01-08-2017 to 30-11-2023
  • Dagelijks bestuurder / head of r&d and nbd, from 23-02-2022 ended, last mentioned 28-03-2022
Guy De Clercq
  • Director, from 30-04-2015 to 06-11-2018
  • Chair of the board, from 22-11-2016 ended, last mentioned 03-01-2017
  • Managing director, from 01-08-2017 ended, last mentioned 22-08-2017
  • Director, from 24-06-2021 to 30-11-2023
KELCHTERMANS Ludo Enk
  • Class A director, from 04-07-2023 to 30-11-2023
Vermeersch, Carlo
  • Director, from 24-06-2021 to 30-11-2023
Wim De Smet
  • Director, from 08-03-2023 to 30-11-2023
SAXUM MANAGEMENT
  • Head of finance, from 01-01-2023 to 01-07-2023
  • Dagelijks bestuurder, lid van het uitvoerend comité, head of finance en support functions, until 01-07-2023
Paul DE FAUW
  • Director, from 25-02-2022 to 20-06-2023
Figurad Bedrijfsrevisoren
  • Statutory auditor, from 25-02-2022 to 09-06-2023
Christopher McArdle
  • Vertegenwoordiger in de raad van aandeelhouders (shareholders' board), from 29-03-2023 ended, last mentioned 29-03-2023
D.C. Beheer
  • Director, from 30-04-2015 ended, last mentioned 05-05-2015
  • Chair of the board, until 14-03-2023
VAN DE VELDE Thomas
  • Director, from 24-06-2021 to 14-03-2023
JULANO
  • Dagelijks bestuurder / head of finance, from 23-02-2022 to 01-01-2023
  • Dagelijks bestuurder / head of finance, from 23-02-2022 to 01-01-2023
Hans Thys
  • Dagelijks bestuurder / head of operations, from 23-02-2022 to 01-04-2022
  • Dagelijks bestuurder / head of operations, from 23-02-2022 to 01-04-2022
  • Head of operations, until 01-04-2022
DE CLERCQ Gilles
  • Director, from 24-06-2021 to 25-08-2021
De Buysscher, Axel Leo Raf Ria
  • Director, from 06-11-2018 to 18-05-2021
TCH Consult bvba.
  • Director, until 01-08-2017
See the board, name and seat on a given date →

Articles of association

Who signs
Annual meeting
First Monday of June at 11:00
Purpose
Managementactiviteiten, advies en consultancy in de meest ruime betekenis; Het verlenen van ondersteuningsdiensten ten behoeve van het management en ondernemingen; Het verlenen van…
Full purpose (9 activities)
  1. Managementactiviteiten, advies en consultancy in de meest ruime betekenis
  2. Het verlenen van ondersteuningsdiensten ten behoeve van het management en ondernemingen
  3. Het verlenen van bedrijfsadviezen, reclameadviezen, marketing, bedrijfsvoering en productinnovaties
  4. Het selecteren, trainen en opleiden van personeelsleden ten behoeve van ondernemingen
  5. Alle holdingactiviteiten, zoals het kopen, verkopen, verwerven bij wijze van inbreng of anderszins, van deelnemingen en aandelen in al dan niet beursgenoteerde ondernemingen; de vennootschap kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die haar onderneming kunnen bevorderen of de afzet van haar diensten kunnen vergemakkelijken
  6. Het waarnemen van mandaten als bestuurder, zaakvoerder, vereffenaar of anderszins in gelijk welke rechtspersonen
  7. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, in eender welke vorm, het zich in dit kader borg stellen of aval verlenen, in de meest ruime zin, alle handelsoperaties en financiële operaties verrichten, behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen
  8. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen, wat onder meer inhoudt alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen
  9. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerende vermogen, wat onder meer inhoudt alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop, het beheren van aandelen, aandelenopties, obligaties, kasbons, afgeleide producten of andere roerende waarden, van welke vorm ook, uitgegeven door Belgische of buitenlandse emittenten
Legal form clause
Registered office clause
Vlaamse Gewest, bij beslissing van het bestuursorgaan
Board rule
Artikel 10. BESTUURSBEVOEGDHEID – DAGELIJKS BESTUUR
Collegiaal bestuursorgaan, raad van bestuur, natuurlijke of rechtspersonen, al dan niet aandeelhouders
1 more provision on this in the deed
Meeting access
Artikel 16. TOELATING TOT DE VERGADERING
Proxy rule
Artikel 17. VERTEGENWOORDIGING
Voting rule
Profit allocation
Artikel 25. WINSTVERDELING
Dissolution rule
Artikel 27. ONTBINDING EN VEREFFENING
Other provisions
Artikel 26. INTERIMDIVIDENDEN

Structure & network

Owners and holdings

2 owners · 3 holdings · 3 subsidiaries in the tree

Chain of control

  1. Borealis Circular Solutions Holding GmbHAT 99.18%
  2. BlueAlp Oostende

Highest known parent: Borealis Circular Solutions Holding GmbH (Austria). The sources do not say who stands above it.

Owners 2

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Holdings 3

All subsidiaries, including indirect ones 3

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2024 annual accounts of BlueAlp Oostende 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

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Capital and shareholders

Shareholders according to the acts
At incorporation act of 05-05-2015 ↗
  • D.C. Beheer (BE 0859.658.936) 16,250 shares (25%)
  • TCH Consult (BE 0848.098.714) 16,250 shares (25%)
  • TRIDES (BE 0629.692.821) 32,500 shares (50%)

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

Capital over the years
  1. 17-04-2026 Capital stated in the act · 156,529,273.33 EUR · 8,500,183 shares
  2. 08-04-2026 Capital increase of 1,700,000 EUR · to 156,529,273.33 EUR · no new shares · in cash
  3. 17-02-2026 Capital increase of 23,000,000 EUR · to 154,829,273.33 EUR · 2,300,000 new shares · in cash
  4. 15-10-2024 Capital increase of 16,000,000 EUR · to 87,633,453.33 EUR · 1,600,000 new shares
  5. 27-01-2023 Capital increase of 5,000,000 EUR · to 71,633,453.33 EUR · 7,000 new shares
  6. 21-11-2022 Capital increase of 23,999,808 EUR · to 66,633,453.33 EUR · 33,600 new shares · in kind
  7. 16-08-2021 Capital increase of 25,000,000 EUR · to 42,633,645.33 EUR · 14,000 new shares
  8. 13-08-2021 Capital increase of 7,768,645.33 EUR · to 17,633,645.33 EUR · 4,711 new shares
Show 6 older capital entries
  1. 03-07-2020 Capital increase of 469,174.93 EUR · to 6,334,174.93 EUR · 8,984 new shares
  2. 03-07-2020 Capital increase of 3,530,825.07 EUR · to 9,864,999.97 EUR · no new shares · from reserves
  3. 12-02-2020 Capital reduction of 750,000 EUR · to 5,865,000 EUR · repaid to the shareholders
  4. 19-11-2018 Capital increase of 47,306 EUR · to 112,306 EUR · 47,306 new shares
  5. 19-11-2018 Capital increase of 6,502,694 EUR · to 6,615,000 EUR · from reserves
  6. 05-05-2015 Incorporation · 65,000 EUR · 65,000 shares

Public money · subsidies and aid

European Union, budget

2022 · 4 entries · 280,459 EUR in total
Year Entries awarded
2022 4 280,459 EUR
Projects
REPURPOSE - RECYCLABLE ELASTOMERIC PLASTICS SAFELY AND SUSTAINABLY DESIGNED AND PRODUCED VIA ENZYMATIC RECYCLING OF POST-CONSUMER WASTE STREAMS
Horizon Europe · 01-09-2022 to 31-08-2026 · 280,459 EUR

European research

2 projects · 912,305 EUR EU contribution
Programmes
1 entry · 786,500 EUR
1 entry · 125,805 EUR
Projects
Development of competitive, next generation biofuels from municipal solid waste
Horizon 2020 · participant · 01-11-2018 to 31-01-2023 · 786,500 EUR · BioRen
Recyclable Elastomeric Plastics safely and sUstainably designed and produced via enzymatic Recycling of Post-cOnsumer waSte strEams
Horizon Europe · participant · 01-09-2022 to 31-08-2026 · 125,805 EUR · REPurpose

Similar companies · same sector, comparable size

Of 82,642 companies in sector 70200 we hold annual accounts for 52,626. 6,302 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded30-04-2015
Fiscal year end31-12
Legal name NL Renasci
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0629721426
Registered 20-04-2026

Register as of 27 September 2026 · Peppol Directory

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