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RSM INTERAUDIT

Active
Private limited companyfounded 198837 yrs activeLozenberg 18, 1932 Zaventem, BelgiumKBO/BCE: BE 0436.391.122

RSM INTERAUDIT has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.26M and a net result of €13k. Equity is growing by ~7.5% per year across the filed fiscal years. Its solvency ranks better than 41% of 1009 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2025
66 / 100
Healthy▲ +8 vs 2024
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability13▲+1
Solvency39▼-4
Growth56▼-1
Stability100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €85k at 30 days acceptable
Liquidity tight (current ratio 1.28 against 1.31 in 2024), and 77.1% 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

Seven 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 69
Relative position
BE, all sectors
reference
Sector 69
lower
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
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
elevated failure risk from 2 to 8 years 37 years 0 40 y
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
22.9%
Return on assets
0.2%
Age of the figures
14 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-07-2025 was due by 28-02-2026 and was filed on 09-01-2026, 50 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
50 d early
2024
45 d early
2023
45 d early
2022
49 d early
2021
77 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-07-2026 and is due by 28-02-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
31-07-2026 close15-09-2026 today28-02-2027 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
€17.48M▲ 7.1%
2024 · €16.32M
2019: €11.24M 2021: €12.68M 2022: €13.69M 2023: €15.55M 2024: €16.32M
2019 → 2025
EBIT margin
2.0%▲ 0.4pp
2024 · 1.6%
2019: 1.8% 2021: 2.9% 2022: 2.1% 2023: 2.3% 2024: 1.6%
2019 → 2025
Net result
€13k▲ 19.5%
2024 · €11k
2019: €88k 2021: €175k 2022: €109k 2023: €108k 2024: €11k
2019 → 2025
Working capital
€1.19M▲ 0.3%
2024 · €1.19M
2019: €630k 2021: €959k 2022: €1.07M 2023: €1.19M 2024: €1.19M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€12.68M-€13.69M▲ 7.9%€15.55M▲ 13.6%€16.32M▲ 4.9%€17.48M▲ 7.1%
Equity€1.02M-€1.13M▲ 10.8%€1.23M▲ 9.6%€1.24M▲ 0.9%€1.26M▲ 1.1%
Operating result€362k-€289k▼ 20.2%€358k▲ 24.0%€259k▼ 27.5%€354k▲ 36.6%
Net result€175k-€109k▼ 37.7%€108k▼ 1.3%€11k▼ 89.6%€13k▲ 19.5%
Result per fiscal year
Operating resultNet result
€0€100k€200k€300k€400kOperating result 2021: €362k€362kNet result 2021: €175k€175kOperating result 2022: €289k€289kNet result 2022: €109k€109kOperating result 2023: €358k€358kNet result 2023: €108k€108kOperating result 2024: €259k€259kNet result 2024: €11k€11kOperating result 2025: €354k€354kNet result 2025: €13k€13k20212022202320242025
The operating result recovers in 2025; 2025 is 37% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.49M
Fixed assets €70k▲ 16.9%
Current assets €5.42M▲ 8.3%
Equity and liabilities €5.49M
Equity €1.26M▲ 1.1%
Debt €4.24M▲ 10.7%
The debt ratio rises from 75.4% to 77.1%: debt grows faster than equity.
Key figures and ratios
2025 value · change against 2024
EBITDA
€360k▲
2024 · €261k
Cash flow
€19k▲
2024 · €12k
Solvency
22.9%▼
2024 · 24.6%
Current ratio
1.28▼
2024 · 1.31
Quick ratio
1.28▼
2024 · 1.31
Debt / equity
3.37▲
2024 · 3.07
ROE
1.1%▲
2024 · 0.9%
ROA
0.2%▲
2024 · 0.2%
Interest coverage
2.09▲
2024 · 2.07
Debt
€4.24M▲
2024 · €3.83M
Debt ≤ 1 year
€4.24M▲
2024 · €3.83M
Income taxes
€183k▲
2024 · €120k
Staff costs
€6.09M▲
2024 · €5.60M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€5.07M€5.49M▲
Fixed assets21/28€60k€70k▲
Tangible fixed assets22/27€10k€21k▲
Furniture and vehicles24€9k€19k▲
Other tangible fixed assets26€2k€1k▼
Financial fixed assets28€49k€49k=
Affiliated companies280/1€9k€9k=
Participating interests280€9k€9k=
Other financial fixed assets284/8€40k€40k=
Amounts receivable and cash guarantees285/8€40k€40k=
Current assets29/58€5.01M€5.42M▲
Amounts receivable within one year40/41€4.62M€4.79M▲
Trade receivables40€4.59M€4.54M▼
Other amounts receivable41€36k€246k▲
Cash at bank and in hand54/58€343k€524k▲
Deferred charges and accrued income490/1€43k€111k▲
Equity and liabilities
Total equity and liabilities10/49€5.07M€5.49M▲
Equity10/15€1.24M€1.26M▲
Contributions10/11€205k€205k=
Reserves13€56k€56k=
Distributable reserves133€56k€56k=
Profit (loss) carried forward14€984k€997k▲
Amounts payable17/49€3.83M€4.24M▲
Amounts payable within one year42/48€3.83M€4.24M▲
Financial debts43€750k€750k=
Credit institutions430/8€750k€750k=
Trade debts44€1.46M€1.63M▲
Suppliers440/4€1.46M€1.63M▲
Advances received on contracts in progress46€502k€686k▲
Taxes, remuneration and social security45€1.11M€1.17M▲
Taxes450/3€273k€282k▲
Remuneration and social security454/9€841k€887k▲
Other amounts payable47/48€2k€2k▼
Income statement Code20242025
Operating income70/76A€17.82M€18.76M▲
Turnover70€16.32M€17.48M▲
Other operating income74€1.50M€1.27M▼
Operating charges60/66A€17.56M€18.40M▲
Goods for resale, raw materials and consumables60€6.34M€6.54M▲
Purchases600/8€6.34M€6.54M▲
Services and other goods61€5.58M€5.77M▲
Remuneration, social security and pensions62€5.60M€6.09M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1k€6k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€26k€-1k▼
Other operating charges640/8€7k€2k▼
Operating profit (loss)9901€259k€354k▲
Financial income75/76B€7k€23k▲
Recurring financial income75€7k€23k▲
Income from current assets751€3€5k▲
Other financial income752/9€7k€18k▲
Financial charges65/66B€135k€181k▲
Recurring financial charges65€135k€181k▲
Debt charges650€126k€172k▲
Other financial charges652/9€9k€9k▼
Profit (loss) for the period before taxes9903€132k€196k▲
Income taxes67/77€120k€183k▲
Taxes670/3€138k€183k▲
Tax adjustments and reversals of tax provisions77€17k-
Profit (loss) for the period9904€11k€13k▲
Profit (loss) for the period to be appropriated9905€11k€13k▲
Appropriation of the result
Profit (loss) to be appropriated9906€984k€997k▲
Profit (loss) brought forward from the previous period14P€973k€984k▲
Social balance
Average headcount (FTE)908783.087.3▲

The notes to these accounts (38 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 28-02-2027
2026
09-01
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-01
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
03-09
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Capital increase5 facts ▸
  • General meeting, 31/07/2025
  • Merger, 01/08/2025
  • Capital increase, €77.824,43
  • Statutes amendment, 5
  • Power of attorney, elke bestuurder, individueel handelend
29-04
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 26/03/2025
29-04
State Gazette act Resignations & appointments
Board meeting · Power of attorney30 facts ▸
  • Board meeting, 26/03/2025
  • Power of attorney, Catherine Saey
  • Power of attorney, Céline Arnaud
  • Power of attorney, Déborah Fischer
  • Power of attorney, Delphine Delahaut
  • Power of attorney, Inge Saeys
  • Power of attorney, Karine Morris
  • Power of attorney, Kim van Loon
  • Power of attorney, Marie Delacroix
  • Power of attorney, Sara Van Heghe
  • Power of attorney, Sophie Ruelle
  • Power of attorney, Gert Van Leemput
  • +18 further facts in this act
11-02
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative3 facts ▸
  • General meeting, 11/12/2024
  • Director reappointment, Thierry Lejuste (bestuurder)
  • Permanent representative, Thierry Lejuste
11-02
State Gazette act Resignations & appointments
General meeting · Director reappointment2 facts ▸
  • General meeting, 11/12/2024
  • Director reappointment, SRL Thierry Lejuste (Administrateur)
14-01
NBB filing Annual accounts filed
fiscal year 2024 · full schema
14-01
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
10-12
State Gazette act Miscellaneous
Board meeting · Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 16/10/2024
  • Registered-office move, Lozenberg 18, 1932 Zaventem
  • Power of attorney, RSM InterFiduciaire SRL
08-11
State Gazette act Registered office
Board meeting · Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 16/10/2024
  • Registered-office move, Lozenberg 18, 1932 Zaventem
  • Power of attorney, RSM InterFiduciaire BV
31-07
Financial Weakest financial yearnet €11k ▼89.6%
Net result drops to €11k, the lowest in the series; recovery starts the following year.
23-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney32 facts ▸
  • Board meeting, 16/11/2023
  • Power of attorney, Catherine Monsieur
  • Power of attorney, Catherine Saey
  • Power of attorney, Céline Arnaud
  • Power of attorney, Déborah Fischer
  • Power of attorney, Delphine Delahaut
  • Power of attorney, Inge Saeys
  • Power of attorney, Karine Morris
  • Power of attorney, Kim van Loon
  • Power of attorney, Marie Delacroix
  • Power of attorney, Sara Van Heghe
  • Power of attorney, Sophie Ruelle
  • +20 further facts in this act
23-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney33 facts ▸
  • Board meeting, 16/11/2023
  • Power of attorney, Catherine Monsieur
  • Power of attorney, Catherine Saey
  • Power of attorney, Céline Arnaud
  • Power of attorney, Déborah Fischer
  • Power of attorney, Delphine Delahaut
  • Power of attorney, Inge Saeys
  • Power of attorney, Karine Morris
  • Power of attorney, Kim van Loon
  • Power of attorney, Marie Delacroix
  • Power of attorney, Sara Van Heghe
  • Power of attorney, Sophie Ruelle
  • +21 further facts in this act
14-02
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative5 facts ▸
  • General meeting, 13/12/2023
  • Director appointment, Gert Van Leemput (administrateur)
  • Permanent representative, Gert Van Leemput
  • Auditor appointment, BMS (commissaire)
  • Permanent representative, Paul Moreau
14-02
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative5 facts ▸
  • General meeting, 13/12/2023
  • Director appointment, Gert Van Leemput (Bestuurder)
  • Permanent representative, Gert Van Leemput
  • Auditor appointment, BMS (Commissaris)
  • Permanent representative, Paul Moreau
15-01
NBB filing Annual accounts filed
fiscal year 2023 · full schema
15-01
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
11-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Share transfer6 facts ▸
  • General meeting, 14/12/2022
  • Director reappointment, BV K. CONINX (administrateur)
  • Share transfer, Thomas Ghigny
  • Share transfer, BV P. Kindt Bedrijfsrevisor
  • Share transfer, SRL Vinciane Maricq
  • Share transfer, Luc Toelen
11-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Member admission6 facts ▸
  • General meeting, 14/12/2022
  • Director reappointment, K. CONINX (Bestuurder)
  • Member admission, Thomas Ghigny
  • Member resignation, P. Kindt Bedrijfsrevisor
  • Member resignation, Vinciane Maricq
  • Member resignation, Luc Toelen
12-06
State Gazette act Resignations & appointments
Permanent representative1 fact ▸
  • Permanent representative, Déborah Fischer (seule représentante)
17-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney6 facts ▸
  • Board meeting, 01/12/2022
  • Power of attorney, Maria-Jésus Lambert
  • Power of attorney, Serge Leleux
  • Power of attorney, Maria-Jésus Lambert
  • Power of attorney, Serge Leleux
  • Power of attorney, Serge Leleux
17-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney6 facts ▸
  • Board meeting, 01/12/2022
  • Power of attorney, Maria-Jésus Lambert
  • Power of attorney, Serge Leleux
  • Power of attorney, Maria-Jésus Lambert
  • Power of attorney, Serge Leleux
  • Power of attorney, Serge Leleux
10-01
NBB filing Annual accounts filed
fiscal year 2022 · full schema
10-01
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
18-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney32 facts ▸
  • Board meeting, 19/05/2022
  • Power of attorney, Annie De Wilde
  • Power of attorney, Catherine Monsieur
  • Power of attorney, Catherine Saey
  • Power of attorney, Céline Arnaud
  • Power of attorney, Déborah Fischer
  • Power of attorney, Inge Saeys
  • Power of attorney, Karine Morris
  • Power of attorney, Kim Van Loon
  • Power of attorney, Marie Delacroix
  • Power of attorney, Patricia Kindt
  • Power of attorney, Sophie Ruelle
  • +20 further facts in this act
18-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney32 facts ▸
  • Board meeting, 19/05/2022
  • Power of attorney, Annie De Wilde
  • Power of attorney, Catherine Monsieur
  • Power of attorney, Catherine Saey
  • Power of attorney, Céline Arnaud
  • Power of attorney, Déborah Fischer
  • Power of attorney, Inge Saeys
  • Power of attorney, Karine Morris
  • Power of attorney, Kim Van Loon
  • Power of attorney, Marie Delacroix
  • Power of attorney, Patricia Kindt
  • Power of attorney, Sophie Ruelle
  • +20 further facts in this act
03-03
State Gazette act Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 08/12/2021
  • Director resignation, B. de Grand Ry & C° SRL
03-03
State Gazette act Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 08/12/2021
  • Director resignation, BV B. de Grand Ry & C° (Bestuurder)
2021
13-12
NBB filing Annual accounts filed
fiscal year 2021 · full schema
13-12
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
01-10
State Gazette act Statutes amendment
General meeting · Legal-form conversion · Corporate purpose6 facts ▸
  • General meeting, 07/09/2021
  • Legal-form conversion, besloten vennootschap
  • Corporate purpose, Het uitoefenen van alle opdrachten die haar of haar aandeelhouders zijn toevertrouwd in hun hoedanigheid van lid van het Instituut der Bedrijfsrevisoren, en op…
  • Statutes amendment
  • Reserve release, statutair onbeschikbare eigen vermogensrekening
  • Shares issued, 10.324
01-10
State Gazette act Statutes amendment · Legal-form change
General meeting · Legal-form conversion · Reserve release6 facts ▸
  • General meeting, 07/09/2021
  • Legal-form conversion, société à responsabilité limitée
  • Reserve release
  • Corporate purpose, L'exécution des missions qui lui sont confiées ou qui sont conflées à ses actionnaires en leur qualité de membres de l'Institut des Réviseurs d'Entreprises et,…
  • Statutes amendment
  • Share issue, 10324
31-07
Financial Highest result since 2019net €175k ▲99.8%
Operating result €362k, net result €175k, both a record.
31-07
Financial Equity above €1MEq €1.02M ▲39.8%
2 profitable years in a row build equity to €1.02M.
08-01
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative6 facts ▸
  • General meeting, 09/12/2020
  • Director appointment, SRL Luis Laperal - Réviseur d'Entreprises (administrateur)
  • Permanent representative, Luis Laperal
  • Auditor appointment, SRL BMS & C° (commissaire)
  • Permanent representative, Paul Moreau
  • Director resignation, SRL BMS & C° (commissaire)
08-01
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative6 facts ▸
  • General meeting, 09/12/2020
  • Director appointment, Luis Laperal * Réviseur d'Entreprises (bestuurder)
  • Permanent representative, Luis Laperal
  • Director resignation, BMS & C°
  • Director reappointment, BMS & C° (commissaris)
  • Permanent representative, Paul Moreau
2020
09-04
State Gazette act Resignations & appointments
Board meeting · Power of attorney28 facts ▸
  • Board meeting, 19/02/2020
  • Power of attorney, Annie De Wilde
  • Power of attorney, Catherine Monsieur
  • Power of attorney, Catherine Saey
  • Power of attorney, Céline Arnaud
  • Power of attorney, Déborah Fischer
  • Power of attorney, Inge Saeys
  • Power of attorney, Karine Morris
  • Power of attorney, Kim Van Loon
  • Power of attorney, Marie Delacroix
  • Power of attorney, Patricia Kindt
  • Power of attorney, Sophie Ruelle
  • +16 further facts in this act
09-04
State Gazette act Resignations & appointments
Board meeting · Power of attorney28 facts ▸
  • Board meeting, 19/02/2020
  • Power of attorney, Annie De Wilde
  • Power of attorney, Catherine Monsieur
  • Power of attorney, Catherine Saey
  • Power of attorney, Céline Arnaud
  • Power of attorney, Déborah Fischer
  • Power of attorney, Inge Saeys
  • Power of attorney, Karine Morris
  • Power of attorney, Kim Van Loon
  • Power of attorney, Marie Delacroix
  • Power of attorney, Patricia Kindt
  • Power of attorney, Sophie Ruelle
  • +16 further facts in this act
20-03
State Gazette act Resignations & appointments
General meeting · Director resignation · Permanent representative5 facts ▸
  • General meeting, 11/12/2019
  • Director resignation, Sprl Toelen Kindt & C° (administrateur)
  • Permanent representative, Luc Toelen
  • Permanent representative, Bernard de Grand Ry
  • Permanent representative, Kurt Coninx
20-03
State Gazette act Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 11/12/2019
  • Director resignation, BVBA Toelen Kindt & C° (bestuurder)
2019
10-01
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative7 facts ▸
  • General meeting, 12/12/2018
  • Director reappointment, SCIV SPRL Toelen Kindt & C° (administrateur)
  • Permanent representative, Luc Toelen
  • Director reappointment, SCIV SPRL Thierry Lejuste (administrateur)
  • Permanent representative, Thierry Lejuste
  • Director resignation, SCIV SPRL Toelen Kindt & C°
  • Director resignation, SCIV SPRL Thierry Lejuste
10-01
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment7 facts ▸
  • General meeting, 12/12/2018
  • Director resignation, BV BVBA Toelen Kindt & C°
  • Director resignation, BV BVBA Thierry Lejuste
  • Director reappointment, BV BVBA Toelen Kindt & C° (bestuurder)
  • Director reappointment, BV BVBA Thierry Lejuste (bestuurder)
  • Permanent representative, Luc Toelen
  • Permanent representative, Thierry Lejuste
2018
31-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Member resignation32 facts ▸
  • Board meeting, 29/08/2018
  • Power of attorney, Lionel Leclercq
  • Power of attorney, Catherine MONSIEUR
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • +20 further facts in this act
31-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Member resignation32 facts ▸
  • Board meeting, 29/08/2018
  • Power of attorney, Lionel Leclercq
  • Power of attorney, Catherine MONSIEUR
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • +20 further facts in this act
23-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney29 facts ▸
  • Board meeting, 29/08/2018
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • Power of attorney, Thierry LEJUSTE
  • +17 further facts in this act
23-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney29 facts ▸
  • Board meeting, 29/08/2018
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • Power of attorney, Thierry LEJUSTE
  • +17 further facts in this act
16-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney29 facts ▸
  • Board meeting, 04/04/2018
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • Power of attorney, Thierry LEJUSTE
  • +17 further facts in this act
16-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney29 facts ▸
  • Board meeting, 04/04/2018
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • Power of attorney, Thierry LEJUSTE
  • +17 further facts in this act
30-04
State Gazette act Resignations & appointments
Board meeting · Power of attorney6 facts ▸
  • Board meeting, 16/02/2018
  • Power of attorney, Ann Hendrickx
  • Power of attorney, Ann Hendrickx
  • Power of attorney, Serge Leleux
  • Power of attorney, Serge Leleux
  • Power of attorney, Bernard de Grand Ry
30-04
State Gazette act Resignations & appointments
Board meeting · Power of attorney4 facts ▸
  • Board meeting, 16/02/2018
  • Power of attorney, Ann Hendrickx
  • Power of attorney, Ann Hendrickx
  • Power of attorney, Serge Leleux
16-04
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge7 facts ▸
  • General meeting, 14/02/2018
  • Director resignation, SPRLU JP Koevoets (administrateur)
  • Director discharge, SPRLU JP Koevoets (administrateur)
  • Director appointment, SPRLU B. de Grand Ry & C° (administrateur)
  • Permanent representative, Bernard de Grand Ry
  • Director appointment, SC SPRL K. Coninx (administrateur)
  • Permanent representative, Kurt Coninx
16-04
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge8 facts ▸
  • General meeting, 14/02/2018
  • Director resignation, JP Koevoets (bestuurder)
  • Director discharge, JP Koevoets (bestuurder)
  • Permanent representative, Jean-Paul Koevoets
  • Director appointment, B. de Grand Ry & C° (bestuurder)
  • Permanent representative, Bernard de Grand Ry
  • Director appointment, K. Coninx (bestuurder)
  • Permanent representative, Kurt Coninx
01-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 13/12/2017
  • Auditor appointment, BMS & C° SPRL (commissaire)
  • Permanent representative, Paul Moreau
01-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 13/12/2017
  • Auditor appointment, BMS & C° SPRL (commissaris)
2017
06-12
State Gazette act Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 21/12/2016
  • Director resignation, Thierry Dupont (bestuurder)
29-11
State Gazette act Resignations & appointments
Board meeting · Power of attorney29 facts ▸
  • Board meeting, 30/10/2017
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • Power of attorney, Thierry LEJUSTE
  • +17 further facts in this act
29-11
State Gazette act Resignations & appointments
Board meeting · Power of attorney28 facts ▸
  • Board meeting, 30/10/2017
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • Power of attorney, Thierry LEJUSTE
  • +16 further facts in this act
16-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney29 facts ▸
  • Board meeting, 09/01/2017
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • +17 further facts in this act
16-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney30 facts ▸
  • Board meeting, 09/01/2017
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • +18 further facts in this act
2016
24-10
State Gazette act Resignations & appointments
Board meeting · Permanent representative4 facts ▸
  • Board meeting
  • Permanent representative, Jean-Paul Koevoets (vaste vertegenwoordiger)
  • Permanent representative, Kurt De Witte (vaste vertegenwoordiger)
  • Permanent representative, Inge Saeys (vaste vertegenwoordiger)
25-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 05/02/2016
  • Power of attorney, Jean-François Cats
  • Power of attorney, Cats Team
25-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Permanent representative4 facts ▸
  • Board meeting, 05/02/2016
  • Power of attorney, Jean-François Cats
  • Power of attorney, Cats Team SPRL
  • Permanent representative, Jean-François Cats
2015
22-12
State Gazette act Resignations & appointments
Board meeting · Power of attorney33 facts ▸
  • Board meeting, 24/11/2015
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • +21 further facts in this act
22-12
State Gazette act Resignations & appointments
Board meeting · Power of attorney32 facts ▸
  • Board meeting, 24/11/2015
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Patricia KINDT
  • Power of attorney, Jean-Paul KOEVOETS
  • Power of attorney, Luis LAPÉRAL
  • +20 further facts in this act
12-02
State Gazette act Resignations & appointments
Board meeting · Permanent representative3 facts ▸
  • Board meeting, 17/12/2014
  • Permanent representative, Willy Gillisjans (vaste vertegenwoordiger voor de mandaten van commissaris)
  • Permanent representative, Kurt De Witte (vaste vertegenwoordiger voor de mandaten van commissaris)
27-01
State Gazette act Resignations & appointments
General meeting · Dissolution · Director appointment6 facts ▸
  • General meeting, 18/12/2014
  • Dissolution, 2014-06-30
  • Director appointment, BVBA Toelen Kindt & С° Bedrijfsrevisoren (bestuurder)
  • Permanent representative, Luc Toelen
  • Auditor appointment, BVBA BMS & C° (commissaris)
  • Permanent representative, Paul Moreau
2014
15-10
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Ann Henderickx
15-10
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Ann Henderickx
2013
05-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative5 facts ▸
  • General meeting, 17/05/2013
  • Director reappointment, J-P Koevoets (bestuurder)
  • Permanent representative, Jean-Paul Koevoets
  • Director reappointment, Thierry Dupont (bestuurder)
  • Permanent representative, Thierry Dupont
05-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative5 facts ▸
  • General meeting, 17/05/2013
  • Director reappointment, J-P Koevoets (administrateur)
  • Permanent representative, Jean-Paul Koevoets
  • Director reappointment, Thierry Dupont (administrateur)
  • Permanent representative, Thierry Dupont
22-02
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
  • General meeting, 11/01/2013
  • Director resignation, Jean-François Cats (bestuurder)
  • Director resignation, Luc Toelen (bestuurder)
  • Director appointment, L. TOELEN BEDRIJFSREVISOR (bestuurder)
  • Permanent representative, Luc Toelen
  • Director appointment, Thierry LEJUSTE (bestuurder)
  • Permanent representative, Thierry Lejuste
22-02
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
  • General meeting, 11/01/2013
  • Director resignation, Jean-François Cats (administrateur)
  • Director resignation, Luc Toelen (administrateur)
  • Director appointment, BVBA L. Toelen Bedrijfsrevisor (administrateur)
  • Director appointment, Thierry Lejuste (administrateur)
2012
29-06
State Gazette act Resignations & appointments
Director resignation · Permanent representative2 facts ▸
  • Director resignation, Thierry Dupont (représentant permanent pour l'exercice du mandat de commissaire)
  • Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire)
29-03
State Gazette act Resignations & appointments
Auditor appointment · Permanent representative2 facts ▸
  • Auditor appointment, BVBA Bossaert, Moreau Saman (commissaris)
  • Permanent representative, Paul Moreau
29-03
State Gazette act Resignations & appointments
Board meeting · Permanent representative2 facts ▸
  • Board meeting, 2011-11-01
  • Permanent representative, Willy Gillisjans (permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de BVBA Logistics Ternat)
28-03
State Gazette act Resignations & appointments
Board meeting · Permanent representative3 facts ▸
  • Board meeting, 01/11/2011
  • Permanent representative, Pascal Gérard (représentant permanent pour l'exercice du mandat de commissaire)
  • Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire)
17-01
State Gazette act Resignations & appointments
Board meeting · Power of attorney30 facts ▸
  • Board meeting, 12/12/2011
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Didier CLAES
  • Power of attorney, Kurt CONINX
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Willy GILLISJANS
  • Power of attorney, Patricia KINDT
  • +18 further facts in this act
2011
19-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Roland MORLIE
18-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Roland MORLIE
2010
26-11
State Gazette act Resignations & appointments
Board meeting · Permanent representative14 facts ▸
  • Board meeting, 09/11/2010
  • Permanent representative, Laurent Van der Linden (vaste vertegenwoordiger)
  • Permanent representative, Laurent Van der Linden (vaste vertegenwoordiger)
  • Permanent representative, Laurent Van der Linden (vaste vertegenwoordiger)
  • Permanent representative, Laurent Van der Linden (vaste vertegenwoordiger)
  • Permanent representative, Laurent Van der Linden (vaste vertegenwoordiger)
  • Permanent representative, Kurt De Witte (vaste vertegenwoordiger)
  • Permanent representative, Kurt De Witte (vaste vertegenwoordiger)
  • Permanent representative, Kurt De Witte (vaste vertegenwoordiger)
  • Permanent representative, Willy Gillisjans (vaste vertegenwoordiger)
  • Permanent representative, Luc Toelen (vaste vertegenwoordiger)
  • Permanent representative, Laurent Van der Linden (vaste vertegenwoordiger)
  • +2 further facts in this act
22-07
State Gazette act Resignations & appointments
Board meeting · Permanent representative · Director resignation3 facts ▸
  • Board meeting, 30 juni 2010
  • Permanent representative, Laurent Van der Linden (permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de Stichting van openbaar nut Jean van Caloen)
  • Director resignation, Alain De Clercq (permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de Stichting van openbaar nut Jean van Caloen)
22-07
State Gazette act Resignations & appointments
Board meeting · Permanent representative3 facts ▸
  • Board meeting, 30/06/2010
  • Permanent representative, Alain De Clercq
  • Permanent representative, Vinciane Maricq
22-07
State Gazette act Resignations & appointments
Board meeting · Permanent representative3 facts ▸
  • Board meeting, 30/06/2010
  • Permanent representative, Alain De Clercq
  • Permanent representative, Laurent Van der Linden
22-07
State Gazette act Resignations & appointments
Board meeting · Permanent representative · Director resignation3 facts ▸
  • Board meeting, 30/06/2010
  • Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire dans la SA Serco Belgium)
  • Director resignation, Alain De Clercq (représentant permanent)
22-07
State Gazette act Resignations & appointments
Board meeting · Permanent representative · Director resignation3 facts ▸
  • Board meeting, 30/06/2010
  • Permanent representative, Laurent Van der Linden (représentant permanent)
  • Director resignation, Alain De Clercq (représentant permanent)
22-07
State Gazette act Resignations & appointments
Board meeting · Permanent representative3 facts ▸
  • Board meeting, 30/06/2010
  • Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire dans la Fondation Signis)
  • Permanent representative, Alain De Clercq (représentant permanent)
11-03
State Gazette act Resignations & appointments
Board meeting · Power of attorney9 facts ▸
  • Board meeting, 16/02/2010
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Didier CLAES
  • Power of attorney, Kurt CONINX
  • Power of attorney, Alain OE CLERCQ
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
11-03
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Board decision annulment37 facts ▸
  • Board meeting, 16/02/2010
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Didier CLAES
  • Power of attorney, Kurt CONINX
  • Power of attorney, Alain DE CLERCQ
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Pascal GÉRARD
  • +25 further facts in this act
17-02
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
  • General meeting, 29/12/2009
  • Director resignation, Luc Toelen (gérant)
  • Director resignation, Jean-François Cats (gérant suppléant)
  • Director appointment, J-P Koevoets (administrateur)
  • Permanent representative, Jean-Paul Koevoets
  • Director appointment, Thierry Dupont (administrateur)
  • Permanent representative, Thierry Dupont
  • Director appointment, Luc Toelen (administrateur)
  • Director appointment, Jean-François Cats (administrateur)
28-01
State Gazette act Resignations & appointments
Board meeting · Power of attorney33 facts ▸
  • Board meeting, 11/01/2010
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Didier CLAES
  • Power of attorney, Kurt CONINX
  • Power of attorney, Alain DE CLERCQ
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILDE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie DELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Pascal GÉRARD
  • +21 further facts in this act
28-01
State Gazette act Resignations & appointments
Board meeting · Power of attorney33 facts ▸
  • Board meeting, 11/01/2010
  • Power of attorney, Céline ARNAUD
  • Power of attorney, Jean-François CATS
  • Power of attorney, Didier CLAES
  • Power of attorney, Kurt CONINX
  • Power of attorney, Alain DE CLERCQ
  • Power of attorney, Bernard DE GRAND RY
  • Power of attorney, Annie DE WILOE
  • Power of attorney, Kurt DE WITTE
  • Power of attorney, Marie OELACROIX
  • Power of attorney, Thierry DUPONT
  • Power of attorney, Pascal GÉRARD
  • +21 further facts in this act
25-01
State Gazette act Registered office · Statutes amendment · Resignations & appointments
General meeting · Name change · Registered-office move6 facts ▸
  • General meeting, 29 décembre 2009
  • Name change, RSM InterAudit
  • Registered-office move, 1180 Bruxelles (Uccle), chaussée de Waterloo, numéro 1151
  • Corporate purpose, L'exécution des missions qui lui sont confiées ou qui sont confiées à ses associés en leur qualité de membres de l'Institut des Réviseurs d'Entreprises et, d'un…
  • Capital, €173.986,43
  • Statutes amendment
25-01
State Gazette act Registered office · Capital & shares · Resignations & appointments
General meeting · Demerger · Accounting effect21 facts ▸
  • General meeting, 29 december 2009
  • Demerger, partiële splitsing van de niet PIE (Public Interest Entities) bedrijfstak
  • Accounting effect, 1 juli 2009
  • Capital increase, €46.717,89
  • Capital, €173.986,43
  • Purpose change, De vennootschap heeft tot doel: het uitoefenen van alle opdrachten die haar of haar vennoten zijn toevertrouwd in hun hoedanigheid van lid van het Instituut der…
  • Name change, RSM InterAudit
  • Registered-office move, 1180 Brussel (Ukkel), Waterloosesteenweg, 1151
  • Director resignation, Luc Toelen (zaakvoerder)
  • Director resignation, Jean-François Cats (zaakvoerder-opvolger)
  • Director appointment, J-P Koevoets (bestuurder)
  • Permanent representative, Jean-Paul Koevoets
  • +9 further facts in this act
2009
24-07
State Gazette act Statutes amendment
General meeting · Statutes amendment · Capital11 facts ▸
  • General meeting, 25/06/2009
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €127.268,54
  • Registered-office move, Lozenberg 22 B2, 1932 Sint-Stevens-Woluwe (Zaventem)
  • Statutes amendment
  • Corporate purpose, De vennootschap heeft als doel, zowel in België als in het buitenland, de opdrachten uit te voeren die haar en/of haar vennoten bij of krachtens de wet worden t…
  • Director reappointment, Lucas Alfons TOELEN (enige bestuurder)
  • Director appointment, Jean-François CATS (plaatsvervangend bestuurder)
  • Power of attorney, T.C.L.M. - TOELEN, CATS, MORLIE & C°
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
15 directors, no change since 2024
GERT VAN LEEMPUT BEDRIJFSREVISOR
Director · since 13-12-2023 · Private limited company
Current
LUIS LAPERAL - REVISEUR D'ENTREPRISES
Director · since 09-12-2020 · Private limited company · perm. rep.: Luis Laperal
Current
K. Coninx
Director · since 14-02-2018 · Private limited company · perm. rep.: Kurt Coninx
Current
Thierry LEJUSTE
Director · since 11-01-2013 · Legal entity
Current
SRL Thierry Lejuste
Director · Legal entity
Current
BVBA Toelen Kindt & С° Bedrijfsrevisoren
Director · since 18-12-2014 · Legal entity · perm. rep.: Luc Toelen
Not recently confirmed
+ 2 not shown in this overview
14-02-2024 GERT VAN LEEMPUT BEDRIJFSREVISOR: Appointed as Director
13-12-2023 GERT VAN LEEMPUT BEDRIJFSREVISOR: Appointed as Director
14-12-2022 K. Coninx: Mandate renewed as Director
03-03-2022 B. de Grand Ry & C° SRL: Resigned
03-03-2022 BV B. de Grand Ry & C°: Resigned as Director
08-01-2021 BMS & C°: Resigned
09-12-2020 LUIS LAPERAL - REVISEUR D'ENTREPRISES: Appointed as Director
09-12-2020 LUIS LAPERAL - REVISEUR D'ENTREPRISES: Appointed as Director
10-01-2019 THIERRY LEJUSTE: Resigned
12-12-2018 THIERRY LEJUSTE: Mandate renewed as Director
12-12-2018 THIERRY LEJUSTE: Mandate renewed as Director
16-04-2018 K. Coninx: Appointed as Director
14-02-2018 K. Coninx: Appointed as Director
18-12-2014 BVBA Toelen Kindt & С° Bedrijfsrevisoren: Appointed as Director
22-02-2013 Jean-François CATS: Resigned as Director
22-02-2013 Jean-François CATS: Resigned as Director
22-02-2013 Luc Toelen: Resigned as Director
22-02-2013 Luc Toelen: Resigned as Director
11-01-2013 Thierry LEJUSTE: Appointed as Director
11-01-2013 Thierry LEJUSTE: Appointed as Director
11-01-2013 L. TOELEN BEDRIJFSREVISOR: Appointed as Director
30-06-2010 Alain De Clercq: Resigned as Permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de stichting van openbaar nut jean van caloen
30-06-2010 Alain De Clercq: Resigned as Représentant permanent
17-02-2010 Jean-François CATS: Resigned as Gérant suppléant
+ 9 not shown in this overview
Location & real-estate footprint
Registered office, Zaventem · 6 establishment units since 2010
establishment All 6 establishment units 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.

Lozenberg 181932 Zaventem
Ground area
3.9 ha
Building footprint
5,424 m²
Volume, LiDAR
60,806 m³
6 parcels, Flanders, Wallonia · tallest building 28.7 m, ±8 floors. Linked by address, not a title deed.
6 establishment units
RSM INTERAUDIT
Posthofbrug 10, 2600 AntwerpenActivities of company auditors
since 20102.188.130.948
RSM INTERAUDIT
Rue Antoine de Saint-Exupéry 14, 6041 CharleroiActivities of company auditors
since 20102.188.131.839
RSM INTERAUDIT
Boulevard Sainctelette 97B, 7000 MonsActivities of company auditors
since 20102.188.132.136
RSM INTERAUDIT
Lozenberg 18, 1932 ZaventemActivities of company auditors
since 20102.230.468.181
RSM InterAudit
Korte Keppestraat 7, 9320 AalstActivities of company auditors
since 20162.253.911.004
RSM INTERAUDIT
Rue de Fragnée 19-21, 4000 LiègeActivities of company auditors
since 20242.363.170.220
6 parcels
Flanders 3 (50%) Wallonia 3 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0160/00K002 Flanders 1.3 ha 1 · 1,013 m² 25.1 m · 8 fl.
52028B0323/00M003 Wallonia 8,679 m² 1 · 791 m² 18.8 m · 5 fl.
41342B0950/00M002 Flanders 7,939 m² 1 · 615 m² 3.8 m
23078A0372/00H000 Flanders 7,730 m² 1 · 1,113 m² 19.9 m · 5 fl.
62814C0023/00K000 Wallonia 1,465 m² 1 · 1,794 m² 28.7 m · 1 fl.
53053D0025/00Z081 Wallonia 122 m² 1 · 97 m² 12.1 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors
BMSCurrent
Statutory auditor · represented by Paul Moreau
14-02-2024 → present
Show 4 earlier auditors
BMS & C°
Commissaire · represented by Paul Moreau
succeeded by BMS in 2024
08-01-2021 → 14-02-2024
BVBA BMS & C°
Statutory auditor · represented by Paul Moreau
succeeded by SPRL BMS & C° in 2018
27-01-2015 → 01-02-2018
BVBA Bossaert, Moreau Saman
Statutory auditor · represented by Paul Moreau
succeeded by BVBA BMS & C° in 2015
29-03-2012 → 27-01-2015
SPRL BMS & C°
Statutory auditor
succeeded by BMS & C° in 2021
01-02-2018 → 08-01-2021

Structure & network

Connections & network

8 connected companies
AMONIS, Shared director AAMONISBIO.BE, Shared director BBIO.BEFLAGEY, Shared director FFLAGEYFéderation des Professions Libérales, Shared director FDFéderation desProfessi…ralesJEAN CRAB ET SES FILS, Shared director JCJEAN CRAB ETSES FILSNETHYS, Shared director NNETHYSTransparency International Belgium, Shared director TITransparencyInternat…lgiumVirvolti, Shared director VVirvoltiRSM INTERAUDIT RSMINTERAUDIT0436.391.122
Shared directors
Network connections
AMONIS
Shared director
→
BIO.BE
Shared director
→
FLAGEY
Shared director
→
Show 4 more network connections
JEAN CRAB ET SES FILS
Shared director
→
NETHYS
Shared director
→
Virvolti
Shared director
→

Ownership & control

4 parties
Control over this companysits on this company's board4
GERT VAN LEEMPUT BEDRIJFSREVISOR
1 subsidiary · 1 location
K. Coninx
1 subsidiary · 1 location
LUIS LAPERAL - REVISEUR D'ENTREPRISES
1 subsidiary · 1 location
THIERRY LEJUSTE
1 subsidiary · 1 location
controls
RSM INTERAUDITBE 0436.391.122

Acquisitions and mergers

2 transactions
BE 0429.471.656merger by absorption · State Gazette act of 03-09-2025 · effective 01-08-2025
Received a contribution from:RSM Réviseurs d'entreprises - Bedrijfsrevisoren
State Gazette act of 25-01-2010

Capital and shareholders

Capital increase of 77,824.43 EUR · 399 new shares
State Gazette act of 03-09-2025
Transfer of shares to Thomas Ghigny
From the act
“L'Organe d'Administration propose de nommer Monsieur Thomas Ghigny comme nouvel actionnaire. L'Assemblée approuve cette proposition.”
Transfer of shares from BV P. Kindt Bedrijfsrevisor
From the act
“L'Assemblée prend connaissance de la démission en tant qu'actionnaires de la BV P. Kindt Bedrijfsrevisor”
Transfer of shares from SRL Vinciane Maricq
From the act
“de la SRL Vinciane Maricq”
Transfer of shares from Luc Toelen
From the act
“et de Monsieur Luc Toelen”
State Gazette act of 11-08-2023
Capital increase of 46,717.89 EUR · 5,188 new shares
State Gazette act of 25-01-2010

Public money · subsidies and aid

Flemish government

2024 to 2025 · 2 entries · 2,300 EUR awarded · 2,300 EUR paid
Year Entries awardedpaid
2025 1 1,022 EUR1,022 EUR
2024 1 1,278 EUR1,278 EUR
Schemes
Vlaams opleidingsverlof (VOV)
2 entries · 2,300 EUR · 2,300 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

KRIS MESSIAEN
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JAN SMITS BEDRIJFSREVISOR
BE 0894.582.795
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LUIS LAPERAL - REVISEUR D'ENTREPRISES
BE 0833.554.553
Rixensart · Eq €1.28M
DIDIER DELANOYE
BE 0554.661.143
Londerzeel · Eq €1.28M
BEDRIJFSREVISOR GRARE & CO
BE 0891.882.633
Antwerpen · Eq €1.23M
Of 941 companies in sector 69203 we hold annual accounts for 658. 423 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded30-12-1988
Fiscal year end31-07
Activities, NACEBEL
69203Activities of company auditors
Sources
Crossroads Bank for EnterprisesNational Bank · 43 filingsAddress and cadastre registers

Data from official sources, last processed on 14-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

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