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TOMBEEKHEYDE

Active
Public limited companyfounded 2009active for 17 yearsKunstlaan 58, 1000 Brussel, Belgium101 active companies are registered at this addressKBO/BCE: BE 0809.924.660
Summary

TOMBEEKHEYDE has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.8m and a net result of -€167,681. Equity is growing by about 3% per year across the filed financial years. Its solvency ranks better than 72% of 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, last change in 2024

Board 3

Laurent Stalens RE BV
Director · since 01-08-2024 · Private limited company · permanent representative: Laurent STALENS
Current
Amand Benoît D'Hondt BV
Director · Legal entity · permanent representative: Amand Benoît D'HONDT
Current
BV Marc Van Begin
Director · Legal entity · permanent representative: Marc VAN BEGIN
Current

Permanent representatives 3

Laurent STALENS
Permanent representative · since 01-08-2024 · for Laurent Stalens RE BV
Current
Amand Benoît D'HONDT
Permanent representative · for Amand Benoît D'Hondt BV
Current
Marc VAN BEGIN
Permanent representative · for BV Marc Van Begin
Current

Statutory auditor 1

Sinio BV
Statutory auditor · since 10-06-2026 · permanent representative: Olivier RONSMANS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
21 of this company's 23 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Laurent Stalens RE
  • Director, from 01-08-2024 to date
Amand Benoît D'Hondt BV
  • Director, since before 10-06-2026
BV Marc Van Begin
  • Director, since before 10-06-2026
Sinio BV
  • Statutory auditor, from 10-06-2026 to date
Erlinde Eeman
  • Director, until 01-08-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. AGEAS NV consolidates
  2. AG INSURANCE NV consolidates
  3. TOMBEEKHEYDE

Highest known parent: AGEAS NV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.