TOURING
ActiveSummary
TOURING has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.1m and a net result of -€8.4m. Equity is shrinking by ~10% per year across the filed fiscal years. Its solvency ranks better than 23% of 657 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
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Signals
This company filed its last 7 accounts on average 57 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
History
On 1 January 1968, TOURING was incorporated.1 The capital was increased 2 times between 2013 and 2023, most recently to EUR 21 million.23 In 2022 the registered office moved to Brussel.4 Of the 7 current board members, Benoît Fontaine has served longest, since 2023.5 Revenue went from EUR 102 million in 2023 to EUR 193 million in 2025 and headcount from 358 to 572 full-time equivalents.6 In 2023 the company was absorbed by merger into AG INSURANCE.7
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Financials · fiscal year 2025, full schema, statutory accounts
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 52, Warehousing and support activities for transportation, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2023 Equity -51% on 2022. Absorption by AG INSURANCE, effective 01-07-2023. Capital reduction of €16,025,094 (Official Gazette 31-08-2023).
Peer companies
Historical observationOf the 138 companies that looked in July 2024 the way this one looks now, 2.2% went bankrupt within 24 months and 96% are still going.
- Large
- solvency 10 to 30%
- a small loss
- without age
For this company itself Checked computes a bankruptcy probability of 0.8% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| 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% | 1.6% |
| 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 74% 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 138 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €37.3m | €35.2m | €110.3m | €193.1m | €199.9m | ▲ 3.5% |
| Turnover70 | €27.5m | €26.4m | €102.3m | €184.4m | €192.8m | ▲ 4.6% |
| Own construction capitalised72 | €217,145 | €210,754 | €156,949 | - | - | - |
| Other operating income74 | €9.2m | €8.2m | €7.7m | €8.7m | €5.9m | ▼ 32.6% |
| Non-recurring operating income76A | €303,145 | €418,439 | €182,499 | €28,000 | €1.2m | ▲ 4,120% |
| Operating charges60/66A | €33.7m | €34.1m | €113.1m | €199.6m | €210.2m | ▲ 5.3% |
| Goods for resale, raw materials and consumables60 | €589,886 | €632,422 | €799,962 | €1.1m | €1.4m | ▲ 37.5% |
| Purchases600/8 | €610,361 | €539,198 | €848,696 | €1.1m | €1.4m | ▲ 28.6% |
| Change in stocks: decrease (increase)609 | -€20,475 | €93,224 | -€48,734 | -€73,962 | -€1,536 | ▲ 97.9% |
| Services and other goods61 | €11.1m | €10.2m | €71.5m | €142.1m | €148.8m | ▲ 4.7% |
| Remuneration, social security and pensions62 | €14.8m | €15.7m | €31.8m | €47.4m | €52.2m | ▲ 10.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6.1m | €6.7m | €7.4m | €8.2m | €7.6m | ▼ 7.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €6,327 | -€4,909 | €282,347 | €67,713 | -€225,671 | ▼ 433% |
| Other operating charges640/8 | €233,719 | €224,323 | €242,389 | €810,878 | €322,333 | ▼ 60.2% |
| Non-recurring operating charges66A | €994,381 | €659,111 | €1.1m | €8,275 | €76,540 | ▲ 825% |
| Operating profit (loss)9901 | €3.5m | €1.1m | -€2.8m | -€6.5m | -€10.4m | ▼ 58.5% |
| Financial income75/76B | €3.5m | €5.1m | €93,026 | €3.3m | €2.7m | ▼ 18.3% |
| Recurring financial income75 | €2.9m | €3.6m | €16,993 | €634,136 | €1.2m | ▲ 92.9% |
| Income from financial fixed assets750 | €2.9m | €3.6m | €923 | €530,000 | €1.1m | ▲ 108% |
| Income from current assets751 | - | - | - | €95,789 | €109,902 | ▲ 14.7% |
| Other financial income752/9 | €1,135 | €721 | €16,069 | €8,348 | €13,256 | ▲ 58.8% |
| Non-recurring financial income76B | €600,000 | €1.5m | €76,033 | €2.7m | €1.5m | ▼ 44.4% |
| Financial charges65/66B | €103,734 | €88,773 | €256,587 | €607,314 | €722,074 | ▲ 18.9% |
| Recurring financial charges65 | €103,734 | €88,773 | €218,314 | €607,314 | €722,074 | ▲ 18.9% |
| Debt charges650 | €75,971 | €62,593 | €185,144 | €526,127 | €641,155 | ▲ 21.9% |
| Other financial charges652/9 | €27,763 | €26,180 | €33,170 | €81,187 | €80,919 | ▼ 0.3% |
| Non-recurring financial charges66B | - | - | €38,273 | - | - | - |
| Profit (loss) for the period before taxes9903 | €6.9m | €6.2m | -€3.0m | -€3.8m | -€8.3m | ▼ 120% |
| Income taxes67/77 | -€193,356 | -€85,506 | €11,516 | €18,324 | €18,078 | ▼ 1.3% |
| Taxes670/3 | €90,999 | €2,952 | €11,516 | €18,324 | €18,078 | ▼ 1.3% |
| Tax adjustments and reversals of tax provisions77 | €284,355 | €88,458 | - | - | - | - |
| Profit (loss) for the period9904 | €7.1m | €6.2m | -€3.0m | -€3.8m | -€8.4m | ▼ 119% |
| Transfer from tax-exempt reserves789 | - | - | - | €1.3m | - | - |
| Transfer to tax-exempt reserves689 | €2.5m | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €4.6m | €6.2m | -€3.0m | -€2.5m | -€8.4m | ▼ 233% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €60.4m | €64.0m | €78.9m | €104.2m | €95.7m | ▼ 8.1% |
| Fixed assets21/28 | €42.2m | €39.9m | €39.1m | €34.8m | €32.6m | ▼ 6.3% |
| Intangible fixed assets21 | - | - | €25.5m | €26.2m | €21.5m | ▼ 17.9% |
| Tangible fixed assets22/27 | €16.4m | €14.1m | €12.5m | €7.6m | €10.1m | ▲ 32.9% |
| Land and buildings22 | €1.6m | €1.5m | €1.3m | €1.2m | €1.1m | ▼ 8.5% |
| Plant, machinery and equipment23 | €55,545 | €33,738 | €20,896 | €10,316 | €3,005 | ▼ 70.9% |
| Furniture and vehicles24 | €10.3m | €8.5m | €8.1m | €2.0m | €1.4m | ▼ 31.9% |
| Leasing and similar rights25 | €3.0m | €2.1m | €1.4m | €3.2m | €6.9m | ▲ 116% |
| Other tangible fixed assets26 | €1.4m | €2.1m | €1.6m | €1.1m | €614,754 | ▼ 43.6% |
| Financial fixed assets28 | €25.8m | €25.8m | €1.0m | €1.0m | €1.0m | ▲ 0.3% |
| Affiliated companies280/1 | €25.7m | €25.7m | €1.0m | €1.0m | €1.0m | = |
| Participating interests280 | €25.7m | €25.7m | €1.0m | €1.0m | €1.0m | = |
| Other financial fixed assets284/8 | €61,526 | €61,526 | €13,454 | €13,454 | €16,454 | ▲ 22.3% |
| Shares284 | €48,393 | €48,393 | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | €13,134 | €13,134 | €13,454 | €13,454 | €16,454 | ▲ 22.3% |
| Current assets29/58 | €18.3m | €24.1m | €39.9m | €69.4m | €63.1m | ▼ 9.0% |
| Stocks and contracts in progress3 | €532,314 | €487,828 | €582,514 | €632,023 | €649,049 | ▲ 2.7% |
| Stocks30/36 | €532,314 | €487,828 | €582,514 | €632,023 | €649,049 | ▲ 2.7% |
| Raw materials and consumables30/31 | €20,741 | €24,552 | €30,035 | €19,892 | €27,477 | ▲ 38.1% |
| Goods purchased for resale34 | €511,573 | €463,276 | €552,478 | €612,131 | €621,572 | ▲ 1.5% |
| Amounts receivable within one year40/41 | €10.7m | €15.9m | €31.8m | €44.0m | €41.5m | ▼ 5.9% |
| Trade receivables40 | €7.2m | €13.0m | €29.4m | €42.4m | €39.8m | ▼ 6.2% |
| Other amounts receivable41 | €3.5m | €2.9m | €2.4m | €1.6m | €1.7m | ▲ 4.0% |
| Cash at bank and in hand54/58 | €5.4m | €4.9m | €4.4m | €20.5m | €17.7m | ▼ 14.1% |
| Deferred charges and accrued income490/1 | €1.6m | €2.8m | €3.1m | €4.2m | €3.4m | ▼ 19.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €60.4m | €64.0m | €78.9m | €104.2m | €95.7m | ▼ 8.1% |
| Equity10/15 | €48.0m | €54.2m | €26.3m | €22.5m | €14.1m | ▼ 37.2% |
| Contributions10/11 | €25.9m | €25.9m | €14.0m | €14.0m | €14.0m | = |
| Capital10 | €20.4m | €20.4m | €11.2m | €11.2m | €11.2m | = |
| Issued capital100 | €20.4m | €20.4m | €11.2m | €11.2m | €11.2m | = |
| Outside capital11 | €5.5m | €5.5m | €2.9m | €2.9m | €2.9m | = |
| Share premium1100/10 | €5.5m | €5.5m | €2.9m | €2.9m | €2.9m | = |
| Reserves13 | €5.3m | €5.6m | €3.1m | €3.1m | €3.1m | = |
| Non-distributable reserves130/1 | €1.2m | €1.5m | €951,969 | €951,969 | €951,969 | = |
| Legal reserve130 | €1.2m | €1.5m | €951,969 | €951,969 | €951,969 | = |
| Tax-exempt reserves132 | €2.5m | €2.5m | €1.3m | - | - | - |
| Distributable reserves133 | €1.6m | €1.6m | €835,581 | €2.1m | €2.1m | = |
| Profit (loss) carried forward14 | €16.8m | €22.7m | €9.2m | €5.4m | -€3.0m | ▼ 156% |
| Provisions and deferred taxes16 | - | - | - | - | €22,000 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €22,000 | - |
| Other liabilities and charges164/5 | - | - | - | - | €22,000 | - |
| Amounts payable17/49 | €12.4m | €9.7m | €52.6m | €81.7m | €81.6m | ▼ 0.2% |
| Amounts payable after more than one year17 | €3.4m | €1.2m | €569,508 | €2.1m | €4.9m | ▲ 130% |
| Financial debts170/4 | €3.4m | €1.2m | €569,508 | €2.1m | €4.9m | ▲ 130% |
| Leasing and similar obligations172 | €1.8m | €978,614 | €569,508 | €2.1m | €4.9m | ▲ 130% |
| Credit institutions173 | €1.5m | €250,000 | - | - | - | - |
| Amounts payable within one year42/48 | €8.8m | €8.1m | €46.0m | €63.2m | €60.8m | ▼ 3.7% |
| Current portion of amounts payable after more than one year42 | €2.6m | €2.3m | €1.1m | €1.1m | €2.1m | ▲ 94.6% |
| Financial debts43 | - | €1.1m | €3.4m | €8.2m | €8.0m | ▼ 2.7% |
| Credit institutions430/8 | - | - | €3.4m | - | - | - |
| Other loans439 | - | €1.1m | - | €8.2m | €8.0m | ▼ 2.7% |
| Trade debts44 | €4.0m | €2.6m | €22.6m | €32.0m | €31.3m | ▼ 2.0% |
| Suppliers440/4 | €4.0m | €2.6m | €22.6m | €32.0m | €31.3m | ▼ 2.0% |
| Taxes, remuneration and social security45 | €2.2m | €2.2m | €8.2m | €9.1m | €9.7m | ▲ 6.5% |
| Taxes450/3 | €508,695 | €366,229 | €790,767 | €2.6m | €1.8m | ▼ 30.8% |
| Remuneration and social security454/9 | €1.7m | €1.8m | €7.4m | €6.5m | €7.9m | ▲ 21.5% |
| Other amounts payable47/48 | - | - | €10.7m | €12.8m | €9.8m | ▼ 23.9% |
| Accrued charges and deferred income492/3 | €242,367 | €357,912 | €6.0m | €16.4m | €15.8m | ▼ 3.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €7.1m | €6.2m | -€3.0m | -€3.8m | -€8.4m | ▼ 119% |
| + Depreciation and write-downs630 | €6.1m | €6.7m | €7.4m | €8.2m | €7.6m | ▼ 7.2% |
| Operating cash flow (approximation) | €13.1m | €13.0m | €4.4m | €4.4m | -€733,280 | ▼ 117% |
| Investment in fixed assets (approximation) | - | -€4.5m | -€6.6m | -€4.0m | -€5.4m | ▼ 36.0% |
| Change in cash | - | -€498,210 | -€564,912 | €16.2m | -€2.9m | ▼ 118% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
08-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28-08-2026
- Power of attorney, Patrick Van den Broeck (operations directeur)
- Power of attorney, Marion de Crombrugghe
01-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 22/06/2026
- Power of attorney, Marie-Caroline Mathelot
- Power of attorney, Adriano Gasbarro
22-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 09/01/2026
- Power of attorney, Hugo Charlet (financieel directeur)
14-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 08/09/2025
- Power of attorney, xdB Management BV
07-07
State Gazette act
MiscellaneousPower of attorney4 facts ▸
- Board meeting, 28/04/2025
- Power of attorney, Pascal Kieboom (director (executive))
- Power of attorney, Hugo Charlet (director (executive))
- Power of attorney, Bertrand Gillard (director (executive))
19-05
State Gazette act
Appointment: PVMD Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Alain Chaerels · Mandate term4 facts ▸
- General meeting, 15/04/2025
- Auditor appointment, PVMD Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Alain Chaerels
- Mandate term, 15/04/2028
03-12
State Gazette act
Resignation: Laurent Serez (director)Appointment: Vincent Thibaut (director)3 facts ▸
- General meeting, 07/11/2024
- Director resignation, Laurent Serez (director)
- Director appointment, Vincent Thibaut (director)
02-04
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Accounting effect4 facts ▸
- Capital decrease, €10.226.401,1
- Capital, €11.183.004,85
- Accounting effect, 1 juli 2023
- Statutes amendment
Show earlier events
31-08
State Gazette act
Capital & shares · Resignations & appointments · RestructuringResignations: Paul Govaers, August Smeyers and Luc Vandersleyen · Appointments: Edwin Klaps, Benoît Fontaine and Laurent Serez · Permanent representative: Bruno de Thibault de Boesinghe21 facts ▸
- General meeting, 01/07/2023
- Demerger, Partiële splitsing door overneming gelijkgestelde verrichting. Overdracht van alle aandelen van ATV en 239.614 aandelen van KBTC HOLDING (79,97% kapitaal) aan d…
- Capital decrease, €16.025.093,79
- Reserve release, Verkrijgende vennootschap
- Director resignation, Paul Govaers (director)
- Director resignation, August Smeyers (director)
- Director resignation, Luc Vandersleyen (director)
- Director discharge, Paul Govaers
- Director discharge, August Smeyers
- Director discharge, Luc Vandersleyen
- Director discharge, Thierry Willemarck
- Director discharge, Bruno de Thibault BV
- +9 further facts in this act
21-08
State Gazette act
Resignation: Thierry WILLEMARCK (chair)Appointments: Edwin KLAPS (chair of the board) and Benoît FONTAINE (vice voorzitter van de raad van bestuur) · Mandate compensation · Power of attorney18 facts ▸
- Board meeting, 04/07/2023
- Director resignation, Thierry WILLEMARCK (chair)
- Director appointment, Edwin KLAPS (chair of the board)
- Director appointment, Benoît FONTAINE (vice voorzitter van de raad van bestuur)
- Mandate compensation, Edwin KLAPS
- Mandate compensation, Benoît FONTAINE
- Power of attorney, Bruno de Thibault BV
- Power of attorney, Patrick LECLUSE
- Power of attorney, Véronique BRASSEUR
- Power of attorney, Patrick VAN DEN BROECK
- Power of attorney, XdB Management BV
- Power of attorney, Bruno de Thibault de Boesinghe
- +6 further facts in this act
10-07
State Gazette act
Appointments: Laurent Michel Loncke, Wim Leo Smet and 5 othersPermanent representative: Bruno de Thibault de Boesinghe · Capital · Statutes amendment13 facts ▸
- General meeting, 01 juli 2023
- Capital, €5.384.312,16
- Statutes amendment
- Director appointment, Laurent Michel Loncke (director)
- Director appointment, Wim Leo Smet (director)
- Director appointment, Edwin Klaps (director)
- Director appointment, Benoît Fontaine (director)
- Director appointment, Bruno de Thibault BV (director)
- Permanent representative, Bruno de Thibault de Boesinghe
- Director appointment, Thierry Willemarck (director)
- Director appointment, Laurent Serez (director)
- Power of attorney, bestuursorgaan
- +1 further facts in this act
10-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- General meeting, 01 juli 2023
- Capital increase, €989.880,95
- Share issue, aandeel op naam zonder aanduiding van nominale waarde, 1
- Capital, €21.409.405,95
- Statutes amendment
- Power of attorney, Van Halteren, Geassocieerde Notarissen
- Power of attorney, Raad van Bestuur
28-06
State Gazette act
Registered officeRegistered-office move1 fact ▸
- Registered-office move, Koning Albert Il-laan 4 Bus 12, 1000 Brussel
21-06
State Gazette act
Resignations: Thierry Willemarck, Paul Govaers and 2 othersReappointments: Thierry Willemarck, Paul Govaers and 2 others · Power of attorney16 facts ▸
- Board meeting, 25/04/2023
- Power of attorney, Philippe Leeman
- Power of attorney, Thierry Willemarck (chair)
- Power of attorney, Bruno de Thibault (managing director)
- Power of attorney, Patrick Lecluse (director (executive))
- Power of attorney, Véronique Brasseur (director (executive))
- Power of attorney, Patrick Van Den Broeck (director (executive))
- General meeting, 07/06/2023
- Director resignation, Thierry Willemarck (director)
- Director resignation, Paul Govaers (director)
- Director resignation, August Smeyers (director)
- Director resignation, Luc Vandersleyen (director)
- +4 further facts in this act
26-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect2 facts ▸
- Merger, transfer of business branch
- Accounting effect, datum van de akte van Overdracht
04-05
State Gazette act
RestructuringDemerger · Capital · Accounting effect7 facts ▸
- Demerger
- Capital, €20.419.525
- Capital, €526.604.028
- Accounting effect, datum van de notariële akte
- Power of attorney, Stibbe BV
- Power of attorney, DLA Piper UK LLP
- Asset transfer, alle uitgegeven en uitstaande aandelen van ATV NV en 239.614 aandelen (79,97% van het kapitaal) van KBTC HOLDING NV
13-07
State Gazette act
Resignations: Grégoire van Cutsem, Jan Dyck and 2 othersAppointments: CV PVMD-Bedrijfsrevisoren (statutory auditor) and Thierry Willemarck (director)7 facts ▸
- General meeting, 01/06/2022
- Director resignation, Grégoire van Cutsem (handtekenbevoegdheid)
- Auditor appointment, CV PVMD-Bedrijfsrevisoren (statutory auditor)
- Director resignation, Jan Dyck (director)
- Director resignation, Charles-Louis d'Arenberg (director)
- Director resignation, Wilmaco bv (director)
- Director appointment, Thierry Willemarck (director)
11-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 04/02/2022
- Registered-office move, Koning Albert Il laan 4, bus 12, 1000 Brussel
21-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 24/03/2021
- Power of attorney, Grégoire van Cutsem
06-08
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 13/05/2020
- Power of attorney, David Favest
- Power of attorney, Thierry WILLEMARCK (vicevoorzitter)
- Power of attorney, Bruno de THIBAULT (managing director)
- Power of attorney, Philippe LEEMAN (director (executive))
- Power of attorney, Patrick LECLUSE (director (executive))
- Power of attorney, Grégoire van CUTSEM (director (executive))
- Power of attorney, Véronique BRASSEUR (director (executive))
- Power of attorney, Patrick VAN DEN BROECK (director (executive))
12-03
State Gazette act
Resignation: Wilmaco bvba (managing director)Appointment: Bruno de Thibault bvba (managing director) · Reappointment: Wilmaco bvba (director)4 facts ▸
- Board meeting, 09/12/2019
- Director resignation, Wilmaco bvba (managing director)
- Director appointment, Bruno de Thibault bvba (managing director)
- Director reappointment, Wilmaco bvba (director)
23-09
State Gazette act
Resignation: Bruno de Thibault bvba (director)Reappointment: Bruno de Thibault bvba (director) · Appointment: PVMD-Bedrijfsrevisoren (commissaris revisor) · Permanent representative: Alain Chaerels5 facts ▸
- General meeting, 05/06/2019
- Director resignation, Bruno de Thibault bvba (director)
- Director reappointment, Bruno de Thibault bvba (director)
- Auditor appointment, PVMD-Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Alain Chaerels
13-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18/12/2018
- Power of attorney, Véronique Brasseur
- Power of attorney, Véronique Brasseur
08-05
State Gazette act
Reappointments: Jan Dyck (chair of the board) and Wilmaco (managing director)Power of attorney7 facts ▸
- Board meeting, 07/03/2017
- Director reappointment, Jan Dyck (chair of the board)
- Director reappointment, Wilmaco (managing director)
- Power of attorney, David Favest
- Power of attorney, David Favest
- Power of attorney, Antoine MATTELAER
- Power of attorney, Jan VERBRUGGEN
20-07
State Gazette act
Resignations: Jan Dyck, Charles-Louis d'Arenberg and 5 othersReappointments: François Piers, Jan Dyck and 5 others15 facts ▸
- General meeting, 07/06/2017
- Director resignation, Jan Dyck (director)
- Director resignation, Charles-Louis d'Arenberg (director)
- Director resignation, Paul Govaers (director)
- Director resignation, François Piers (director)
- Director resignation, August Smeyers (director)
- Director resignation, Luc Vandersleyen (director)
- Director resignation, Wilmaco bvba (director)
- Director reappointment, François Piers (director)
- Director reappointment, Jan Dyck (director)
- Director reappointment, Charles-Louis d'Arenberg (director)
- Director reappointment, Paul Govaers (director)
- +3 further facts in this act
06-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 06/10/2016
- Power of attorney, Grégoire van Cutsem
- Power of attorney, Béatrice Pâques
06-02
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 20/12/2016
- Power of attorney, Patrick Van Den Broeck
- Power of attorney, Jan Verbruggen
- Power of attorney, Patrick Van Den Broeck
- Power of attorney, Jan Verbruggen
- Power of attorney, Kris De Wever
07-10
State Gazette act
Appointment: PVMD-Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 01/06/2016
- Auditor appointment, PVMD-Bedrijfsrevisoren
28-10
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 30/09/2015
- Power of attorney, Patrick Lecluse
- Power of attorney, Patrick Lecluse
- Power of attorney, Christine Berwaerts
12-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 15/10/2014
- Power of attorney, Olov Andersson
- Power of attorney, Olov Andersson
- Power of attorney, Marina Hautman
03-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term8 facts ▸
- Board meeting, 19/03/2014
- Power of attorney, Christine BERWAERTS
- Power of attorney, Kris DE WEVER
- Power of attorney, Marina HAUTMAN
- Power of attorney, Philippe LEEMAN
- Power of attorney, Antoine MATTELAER
- Power of attorney, Béatrice PAQUES
- Mandate term, tijdsduur van de functies van betrokkenen
26-02
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 18/12/2013
- Power of attorney, Wilmaco sprl
- Power of attorney, Bruno de Thibault sprl
- Power of attorney, Antoine MATTELAER
- Power of attorney, Christine BERWAERTS
- Power of attorney, Marina HAUTMAN
- Power of attorney, Béatrice PAQUES
- Power of attorney, Kris DE WEVER
- Power of attorney, Philippe LEEMAN
- Power of attorney, Yves BOONE
25-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital9 facts ▸
- General meeting, 04-11-2013
- Capital increase, €4.167.800
- Bank account, 001-7101550-62
- Capital increase, €6.251.725
- Capital, €20.419.525
- Statutes amendment
- Approval, goedkeuring bepalingen kredietovereenkomst (art. 556)
- Contribution in kind, 9.000.000,00 EUR
- Preemption waiver, opheffing voorkeurrecht
25-06
State Gazette act
Appointment: PVMD-Bedrijfsrevisoren (commissaris revisor)2 facts ▸
- General meeting, 05/06/2013
- Auditor appointment, PVMD-Bedrijfsrevisoren (commissaris revisor)
06-06
State Gazette act
Appointment: Bruno de Thibault (director)4 facts ▸
- General meeting, 24/04/2013
- Director appointment, Bruno de Thibault (director)
- Board meeting, 24/04/2013
- Director appointment, Bruno de Thibault (managing director)
30-01
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 28/11/2012
- Power of attorney, WILMACO BVBA
- Power of attorney, Bruno de Thibault
- Power of attorney, Yves Boone
- Power of attorney, Antoine Mattelaer
- Power of attorney, Kris De Wever
- Power of attorney, Marina Hautman
- Power of attorney, Christine Berwaerts
- Power of attorney, Beatrice Pâques
25-10
State Gazette act
Reappointments: Jan Dyck (chair of the board) and Wilmaco bvba (gedelegeerd bestuurder)Permanent representative: Thierry Willemarck4 facts ▸
- Board meeting, 19/09/2012
- Director reappointment, Jan Dyck (chair of the board)
- Director reappointment, Wilmaco bvba (gedelegeerd bestuurder)
- Permanent representative, Thierry Willemarck
30-09
State Gazette act
Resignations: Jan Barkhof (director) and Maurice Quaghebeur (director)Reappointments: Jan Dyck, Paul Govaers and 6 others · Appointment: Jan Dyck (chair)12 facts ▸
- General meeting, 01/06/2011
- Director resignation, Jan Barkhof (director)
- Director resignation, Maurice Quaghebeur (director)
- Director reappointment, Jan Dyck (director)
- Director reappointment, Paul Govaers (director)
- Director reappointment, François Piers (director)
- Director reappointment, August Smeyers (director)
- Director reappointment, Wilmaco bvba (director)
- Director reappointment, Charles-Louis d'Arenberg (director)
- Director reappointment, Danielle Mallinus-Vankerckhove (director)
- Director reappointment, Luc Vandersleyen (director)
- Director appointment, Jan Dyck (chair)
28-07
State Gazette act
Appointment: PVMD (commissaris revisor)2 facts ▸
- General meeting, 2 juni 2010
- Auditor appointment, PVMD (commissaris revisor)
17-07
State Gazette act
Resignation: Rudy Van Doosselaer (director)2 facts ▸
- General meeting, 04/06/2008
- Director resignation, Rudy Van Doosselaer (director)
25-02
State Gazette act
Resignation: Richard Pasternak (director)Appointment: Charles-Louis d'Arenberg (director)3 facts ▸
- General meeting, 19 december 2007
- Director resignation, Richard Pasternak (director)
- Director appointment, Charles-Louis d'Arenberg (director)
07-08
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 21/03/2007
- Board meeting, 23/05/2007
- Power of attorney, WILMACO BVBA
- Power of attorney, Richard PASTERNAK
- Power of attorney, Bruno de Thibault
- Power of attorney, Rudy VAN DOOSSELAER
- Power of attorney, Yves BOONE
- Power of attorney, Antoine MATTELAER
- Power of attorney, Marina HAUTMAN
08-05
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 22 februari 2006
- Power of attorney, Pierre SAVERYS
- Power of attorney, J.M. SERVAIS
- Power of attorney, WILMACO BVBA
- Power of attorney, Rudy VAN DOOSSELAER
- Power of attorney, Richard PASTERNAK
- Power of attorney, Bruno de Thibault
- Power of attorney, Véronique LEBEGGE
26-07
State Gazette act
Reappointments: Jan BARKHOF, Jan DIJCK and 5 othersAppointment: PVMD (statutory auditor) · Permanent representative: Alain Chaerels10 facts ▸
- General meeting, 16/06/2004
- Director reappointment, Jan BARKHOF (director)
- Director reappointment, Jan DIJCK (director)
- Director reappointment, Paul GOVAERS (director)
- Director reappointment, François PIERS (director)
- Director reappointment, Jean Maurice SERVAIS (director)
- Director reappointment, August SMEYERS (director)
- Director reappointment, Maurice QUAGHEBEUR (director)
- Auditor appointment, PVMD (statutory auditor)
- Permanent representative, Alain Chaerels
About the unread acts
Of the 91 Belgian State Gazette acts we know for this company, 88 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 7
8 not recently confirmed
Day-to-day management 3
Permanent representatives 1
1 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
2 establishment units
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813A0484/00G000 | Brussels | 9,776 m² | 1 · 3,052 m² | 61.6 m · 9 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Thierry Willemarck |
|
| Benoît Fontaine |
|
| Bruno de Thibault BV |
|
| Edwin Klaps |
|
| Laurent Michel Loncke |
|
| Wim Leo Smet |
|
| Vincent Thibaut |
|
| SRL PVMD Réviseurs d'entreprises |
|
| François Piers |
|
| Jean Maurice SERVAIS |
|
| Danielle Mallinus-Vankerckhove |
|
| Wilmaco bvba |
|
| Bruno de Thibault |
|
| Wilmaco spri |
|
| Bruno de Thibault bvba |
|
| Bruno de Thibault sprl |
|
| WILMACO |
|
| Laurent Serez |
|
| August Smeyers |
|
| Luc Vandersleyen |
|
| Paul Govaers |
|
| Dyck Jan |
|
| Grégoire van Cutsem |
|
| Charles-Louis d'Arenberg |
|
| Wilmaco bv |
|
| Wilmaco srl |
|
| SPRL Wilmaco |
|
| Jan BARKHOF |
|
| Maurice QUAGHEBEUR |
|
| Rudy Van Doosselaer |
|
| Richard Pasternak |
|
Articles of association
Full purpose
1. alle handels-, nijverheids-, financiële, roerende en onroerende verrichtingen in verband met de autovoertuigen en alle transportmaterieel... 2. alle dagbladen, tijdschriften, gidsen en publicaties uitgeven... 3. alle verrichtingen van verzekering... 4. het nemen van participaties...
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
Highest known parent: AGEAS SA/NV. The sources do not say who stands above it.
Owners 1
- AG INSURANCEparentSourceLEI registerconsolidated
Holdings 1
-
100%
According to the 2025 annual accounts of TOURING 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
11 connected companiesShow 7 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- Koninklijke Belgische Touring Club VZW
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-04-2024 Capital reduction of 10,226,401.10 EUR
- 31-08-2023 Capital reduction of 16,025,093.79 EUR · to 5,384,312.16 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
- 10-07-2023 Capital increase of 989,880.95 EUR · to 21,409,405.95 EUR · 1 new share
- 04-05-2023 Capital stated in the act · 20,419,525 EUR · 816,781 shares
- 25-11-2013 Capital increase of 4,167,800 EUR · to 14,167,800 EUR · 166,712 new shares · in cash
- 25-11-2013 Capital increase of 6,251,725 EUR · to 20,419,525 EUR · 250,069 new shares · in kind
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.