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TOURING

Active
Public limited companyfounded 196858 yrs activeKoning Albert II-laan 4, 1000 Brussel, BelgiumKBO/BCE: BE 0403.471.401
Summary

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).

Checked score

Score 2025
Axes · tick = 2024
Profitability10▼-25
Solvency40▼-7
Growth55=
Track record100
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550,000 at 30 days only on tighter terms
Liquidity tight (current ratio 1.04 against 1.1 in 2024; short-term debt: 63.6% and cash: 18.4% of total assets), and 85.2% of the assets are financed with debt.
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Signals

Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
highest failure risk from 2 to 8 years 58 years 0 60 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Warehousing and support activities for transportation (NACE 52)
about 72% more bankruptcies
← 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 · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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
14.8%
Return on assets
-8.7%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€8.4m
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 657 sector peers (2025).
NBB · sector comparison
Position among 657 sector peers
Solvency
better than 23%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-04-2026, 102 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
102 d early
2024
73 d early
2023
79 d early
2022
40 d early
2021
47 d early
2020
18 d early
2019
39 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 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

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 25-11-2013
  3. 3Belgian State Gazette, 10-07-2023
  4. 4Belgian State Gazette, 11-03-2022
  5. 5Belgian State Gazette, 10-07-2023
  6. 6National Bank, annual accounts 2023 and 2025
  7. 7Belgian State Gazette, 02-04-2024

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€192.8m▲ 4.6%
2024 · €184.4m
EBIT margin
-5.4%▼ 1.8pp
2024 · -3.5%
Net result
-€8.4m▼ 119%
2024 · -€3.8m
Working capital
€2.3m▼ 63.4%
2024 · €6.2m
Trend over the years

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.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€27.5m▲ 0.9%€26.4m▼ 4.2%€102.3m▲ 288%€184.4m▲ 80.3%€192.8m▲ 4.6%
Operating result€3.5m€1.1m▼ 67.7%-€2.8m-€6.5m▼ 130%-€10.4m▼ 58.5%
Net result€7.1mabove the sector's middle half€6.2mabove the sector's middle half▼ 11.4%-€3.0mbelow the sector's middle half-€3.8mbelow the sector's middle half▼ 27.0%-€8.4mbelow the sector's middle half▼ 119%
EBIT margin12.7%▲ 26.6pp4.3%▼ 8.4pp-2.8%▼ 7.1pp-3.5%▼ 0.8pp-5.4%▼ 1.8pp
Equity€48.0mabove the sector's middle half▲ 17.2%€54.2mabove the sector's middle half▲ 13.0%€26.3mabove the sector's middle half▼ 51.5%€22.5mabove the sector's middle half▼ 14.5%€14.1mabove the sector's middle half▼ 37.2%
Total assets€60.4mabove the sector's middle half▲ 13.9%€64.0mabove the sector's middle half▲ 5.9%€78.9mabove the sector's middle half▲ 23.4%€104.2mabove the sector's middle half▲ 32.0%€95.7mabove the sector's middle half▼ 8.1%
Debt€12.4m▲ 3.6%€9.7m▼ 21.6%€52.6m▲ 441%€81.7m▲ 55.3%€81.6m▼ 0.2%
Working capital€9.4m▲ 58.6%€15.9m▲ 69.0%-€6.1m€6.2m€2.3m▼ 63.4%
Solvency79.4%above the sector's middle half▲ 2.2pp84.8%above the sector's middle half▲ 5.3pp33.4%within the sector's middle half▼ 51.4pp21.6%within the sector's middle half▼ 11.8pp14.8%below the sector's middle half▼ 6.8pp
Staff (FTE)206.8above the sector's middle half▼ 5.7%207.5above the sector's middle half▲ 0.3%358.1above the sector's middle half▲ 72.6%530.1above the sector's middle half▲ 48.0%572.3above the sector's middle half▲ 8.0%
above within below 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.
Why a figure moved sharply
  • 2023 Equity -51% on 2022. Absorption by AG INSURANCE, effective 01-07-2023. Capital reduction of €16,025,094 (Official Gazette 31-08-2023).
Result per fiscal year
Operating resultNet result
-€15.0m-€10.0m-€5.0m€0€5.0mOperating result 2021: €3.5m€3.5mNet result 2021: €7.1m€7.1mOperating result 2022: €1.1m€1.1mNet result 2022: €6.2m€6.2mOperating result 2023: -€2.8m-€2.8mNet result 2023: -€3.0m-€3.0mOperating result 2024: -€6.5m-€6.5mNet result 2024: -€3.8m-€3.8mOperating result 2025: -€10.4m-€10.4mNet result 2025: -€8.4m-€8.4m20212022202320242025-€15m-€10m-€5m€0Operating result 2023: -€2.8m-€2.8mNet result 2023: -€3.0m-€3mOperating result 2024: -€6.5m-€6.5mNet result 2024: -€3.8m-€3.8mOperating result 2025: -€10.4m-€10mNet result 2025: -€8.4m-€8.4m202320242025
The operating result stays negative: a loss of €10.4m in 2025 against €6.5m in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €95.7m
Fixed assets €32.6m ▼ 6.3%
Current assets €63.1m ▼ 9.0%
Equity and liabilities €95.7m
Equity €14.1m ▼ 37.2%
Provisions €22,000
Debt €81.6m ▼ 0.2%
Debt's share of the balance-sheet total rises from 78.4% to 85.2%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€2.7m▼
2024 · €1.7m
Cash flow
-€733,280▼
2024 · €4.4m
Current ratio
1.04▼
2024 · 1.10
Quick ratio
1.03▼
2024 · 1.09
Debt to equity
5.77▲
2024 · 3.63
ROE
-59.2%▼
2024 · -17.0%
ROA
-8.7%▼
2024 · -3.7%
Interest coverage
-4.24▼
2024 · 3.23
Debt ≤ 1 year
€60.8m▼
2024 · €63.2m
Debt > 1 year
€4.9m▲
2024 · €2.1m
Income taxes
€18,078▼
2024 · €18,324
Staff costs
€52.2m▲
2024 · €47.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
2.2% went bankrupt
2.2% stopped otherwise
96% still going

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%.

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% 1.6%
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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 90 lines
Balance sheet Code20242025
Assets
Total assets20/58€104.2m€95.7m▼
Fixed assets21/28€34.8m€32.6m▼
Intangible fixed assets21€26.2m€21.5m▼
Tangible fixed assets22/27€7.6m€10.1m▲
Land and buildings22€1.2m€1.1m▼
Plant, machinery and equipment23€10,316€3,005▼
Furniture and vehicles24€2.0m€1.4m▼
Leasing and similar rights25€3.2m€6.9m▲
Other tangible fixed assets26€1.1m€614,754▼
Financial fixed assets28€1.0m€1.0m▲
Affiliated companies280/1€1.0m€1.0m=
Participating interests280€1.0m€1.0m=
Other financial fixed assets284/8€13,454€16,454▲
Amounts receivable and cash guarantees285/8€13,454€16,454▲
Current assets29/58€69.4m€63.1m▼
Stocks and contracts in progress3€632,023€649,049▲
Stocks30/36€632,023€649,049▲
Raw materials and consumables30/31€19,892€27,477▲
Goods purchased for resale34€612,131€621,572▲
Amounts receivable within one year40/41€44.0m€41.5m▼
Trade receivables40€42.4m€39.8m▼
Other amounts receivable41€1.6m€1.7m▲
Cash at bank and in hand54/58€20.5m€17.7m▼
Deferred charges and accrued income490/1€4.2m€3.4m▼
Equity and liabilities
Total equity and liabilities10/49€104.2m€95.7m▼
Equity10/15€22.5m€14.1m▼
Contributions10/11€14.0m€14.0m=
Capital10€11.2m€11.2m=
Issued capital100€11.2m€11.2m=
Outside capital11€2.9m€2.9m=
Share premium1100/10€2.9m€2.9m=
Reserves13€3.1m€3.1m=
Non-distributable reserves130/1€951,969€951,969=
Legal reserve130€951,969€951,969=
Distributable reserves133€2.1m€2.1m=
Profit (loss) carried forward14€5.4m-€3.0m▼
Provisions and deferred taxes16-€22,000
Provisions for liabilities and charges160/5-€22,000
Other liabilities and charges164/5-€22,000
Amounts payable17/49€81.7m€81.6m▼
Amounts payable after more than one year17€2.1m€4.9m▲
Financial debts170/4€2.1m€4.9m▲
Leasing and similar obligations172€2.1m€4.9m▲
Amounts payable within one year42/48€63.2m€60.8m▼
Current portion of amounts payable after more than one year42€1.1m€2.1m▲
Financial debts43€8.2m€8.0m▼
Other loans439€8.2m€8.0m▼
Trade debts44€32.0m€31.3m▼
Suppliers440/4€32.0m€31.3m▼
Taxes, remuneration and social security45€9.1m€9.7m▲
Taxes450/3€2.6m€1.8m▼
Remuneration and social security454/9€6.5m€7.9m▲
Other amounts payable47/48€12.8m€9.8m▼
Accrued charges and deferred income492/3€16.4m€15.8m▼
Income statement Code20242025
Operating income70/76A€193.1m€199.9m▲
Turnover70€184.4m€192.8m▲
Other operating income74€8.7m€5.9m▼
Non-recurring operating income76A€28,000€1.2m▲
Operating charges60/66A€199.6m€210.2m▲
Goods for resale, raw materials and consumables60€1.1m€1.4m▲
Purchases600/8€1.1m€1.4m▲
Change in stocks: decrease (increase)609-€73,962-€1,536▲
Services and other goods61€142.1m€148.8m▲
Remuneration, social security and pensions62€47.4m€52.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8.2m€7.6m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€67,713-€225,671▼
Other operating charges640/8€810,878€322,333▼
Non-recurring operating charges66A€8,275€76,540▲
Operating profit (loss)9901-€6.5m-€10.4m▼
Financial income75/76B€3.3m€2.7m▼
Recurring financial income75€634,136€1.2m▲
Income from financial fixed assets750€530,000€1.1m▲
Income from current assets751€95,789€109,902▲
Other financial income752/9€8,348€13,256▲
Non-recurring financial income76B€2.7m€1.5m▼
Financial charges65/66B€607,314€722,074▲
Recurring financial charges65€607,314€722,074▲
Debt charges650€526,127€641,155▲
Other financial charges652/9€81,187€80,919▼
Profit (loss) for the period before taxes9903-€3.8m-€8.3m▼
Income taxes67/77€18,324€18,078▼
Taxes670/3€18,324€18,078▼
Profit (loss) for the period9904-€3.8m-€8.4m▼
Transfer from tax-exempt reserves789€1.3m-
Profit (loss) for the period to be appropriated9905-€2.5m-€8.4m▼
Appropriation of the result
Profit (loss) to be appropriated9906€6.7m-€3.0m▼
Profit (loss) brought forward from the previous period14P€9.2m€5.4m▼
Transfer to equity691/2€1.3m-
To other reserves6921€1.3m-
Social balance
Average headcount (FTE)9087530.1572.3▲

The notes to these accounts (89 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
08-09
State Gazette act Resignations & appointments
Power 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 & appointments
Power of attorney3 facts ▸
  • Board meeting, 22/06/2026
  • Power of attorney, Marie-Caroline Mathelot
  • Power of attorney, Adriano Gasbarro
20-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
22-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 09/01/2026
  • Power of attorney, Hugo Charlet (financieel directeur)
2025
31-12
Financial Weakest financial yearnet -€8.4m
Net result drops to -€8.4m, the lowest in the series.
14-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 08/09/2025
  • Power of attorney, xdB Management BV
07-07
State Gazette act Miscellaneous
Power 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
19-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
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)
13-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
02-04
State Gazette act Capital & shares · Statutes amendment
Capital 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
2023
31-08
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Resignations: 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 others
Permanent 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 amendment
Capital 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 office
Registered-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 others
Reappointments: 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
21-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
21-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
26-05
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger, transfer of business branch
  • Accounting effect, datum van de akte van Overdracht
04-05
State Gazette act Restructuring
Demerger · 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
2022
31-12
Financial Equity above €50mEq €54.2m ▲13%
2 profitable years in a row build equity to €54.2m.
13-07
State Gazette act Resignations: Grégoire van Cutsem, Jan Dyck and 2 others
Appointments: 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)
14-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
14-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
11-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 04/02/2022
  • Registered-office move, Koning Albert Il laan 4, bus 12, 1000 Brussel
2021
31-12
Financial Back to profitnet €7.1m
Net result €7.1m after one loss-making year.
13-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
13-07
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
21-04
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24/03/2021
  • Power of attorney, Grégoire van Cutsem
2020
31-12
Financial Liquidity triplescurrent ratio 1.81
Current ratio from 0.66 to 1.81; short-term debt falls from €10.8m to €7.3m.
06-08
State Gazette act Resignations & appointments
Power 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))
22-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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)
2019
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 & appointments
Power of attorney3 facts ▸
  • Board meeting, 18/12/2018
  • Power of attorney, Véronique Brasseur
  • Power of attorney, Véronique Brasseur
2018
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
2017
20-07
State Gazette act Resignations: Jan Dyck, Charles-Louis d'Arenberg and 5 others
Reappointments: 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 & appointments
Power 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 & appointments
Power 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
2016
07-10
State Gazette act Appointment: PVMD-Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 01/06/2016
  • Auditor appointment, PVMD-Bedrijfsrevisoren
2015
28-10
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 30/09/2015
  • Power of attorney, Patrick Lecluse
  • Power of attorney, Patrick Lecluse
  • Power of attorney, Christine Berwaerts
2014
12-11
State Gazette act Resignations & appointments
Power 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 & appointments
Power 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 & appointments
Power 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
2013
25-11
State Gazette act Capital & shares · Statutes amendment
Capital 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 & appointments
Power 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
2012
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
2011
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)
2010
28-07
State Gazette act Appointment: PVMD (commissaris revisor)
2 facts ▸
  • General meeting, 2 juni 2010
  • Auditor appointment, PVMD (commissaris revisor)
2008
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)
2007
07-08
State Gazette act Resignations & appointments
Power 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
2006
08-05
State Gazette act Resignations & appointments
Power 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
2004
26-07
State Gazette act Reappointments: Jan BARKHOF, Jan DIJCK and 5 others
Appointment: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
88 of 91 acts read
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
7 directors, last change in 2024

Board 7

Edwin Klaps
Chair of the board · since 01-07-2023 · Director · since 01-07-2023
Current
Benoît Fontaine
Vice président du conseil d'administration · since 01-07-2023 · Director · since 01-07-2023
Current
Bruno de Thibault BV
Director · since 01-07-2023 · Legal entity · perm. rep.: Bruno de Thibault de Boesinghe
Current
Laurent Michel Loncke
Director · since 01-07-2023
Current
Thierry Willemarck
Director · since 01-07-2023
Current
Wim Leo Smet
Director · since 01-07-2023
Current
Vincent Thibaut
Director · since 01-11-2024
Current
8 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.
Bruno de Thibault
Director · since 24-04-2013 · Private limited company
Not recently confirmed
Bruno de Thibault bvba
Director · Legal entity
Not recently confirmed
Bruno de Thibault sprl
Director · Legal entity
Not recently confirmed
Not recently confirmed
Not recently confirmed
Not recently confirmed
Wilmaco bvba
Director · Legal entity · perm. rep.: Thierry Willemarck
Not recently confirmed
Wilmaco spri
Director · Legal entity
Not recently confirmed

Day-to-day management 3

Bruno de Thibault
Managing director · since 24-04-2013 · Private limited company
Not recently confirmed
Bruno de Thibault bvba
Managing director · since 01-01-2020 · Legal entity
Not recently confirmed
WILMACO
Managing director · Private limited company · perm. rep.: Thierry Willemarck
Not recently confirmed

Permanent representatives 1

Bruno de Thibault de Boesinghe
Permanent representative · since 01-07-2023 · for Bruno de Thibault BV
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.
Thierry Willemarck
Permanent representative · for Wilmaco bvba
Not recently confirmed

Statutory auditor 1

SRL PVMD Réviseurs d'entreprises
Statutory auditor · since 26-07-2004 · perm. rep.: Alain Chaerels
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 →
Not every act has been read: a resignation may be missing here
3 of this company's 91 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 1963
seat establishment 1 of 2 establishment units on the map
Ground area
9,776 m²
Building footprint
3,052 m²
Volume, LiDAR
107,160 m³
Parcel 21813A0484/00G000, Brussels · tallest building 61.6 m, ±9 floors. Linked by address, not a title deed.
109 companies at this address See who is registered here
2 establishment units
Koning Albert II-laan 4, 1000 Brussel
Manufacture of rubber and plastic products
since 19632.006.841.710
Brits Tweede Legerlaan 625, 1190 Vorst
NACE 45201
since 20002.142.769.095
1 parcel
Brussels 1 (100%)
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
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

31 people since 2004, 17 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Thierry Willemarck
  • Director, from 01-06-2022 to date
  • Chair, until 01-07-2023
  • Chair, until 01-07-2023
Benoît Fontaine
  • Vice président du conseil d'administration, from 01-07-2023 to date
  • Director, from 01-07-2023 to date
Bruno de Thibault BV
  • Class A director, from 01-07-2023 to date
Edwin Klaps
  • Chair of the board, from 01-07-2023 to date
  • Director, from 01-07-2023 to date
Laurent Michel Loncke
  • Director, from 01-07-2023 to date
Wim Leo Smet
  • Director, from 01-07-2023 to date
Vincent Thibaut
  • Director, from 01-11-2024 to date
SRL PVMD Réviseurs d'entreprises
  • Statutory auditor, from 26-07-2004 to date
François Piers
  • Director, already before 26-07-2004 to 20-07-2017
  • Director, until 20-07-2017
  • Director, already before 20-07-2017 not ended, last confirmed 20-07-2017
Jean Maurice SERVAIS
  • Director, already before 26-07-2004 not ended, last confirmed 26-07-2004
Danielle Mallinus-Vankerckhove
  • Director, already before 30-09-2011 not ended, last confirmed 30-09-2011
Wilmaco bvba
  • Gedelegeerd bestuurder, already before 25-10-2012 to 01-01-2020
  • Director, already before 12-03-2020 not ended, last confirmed 12-03-2020
Bruno de Thibault
  • Director, from 24-04-2013 not ended, last confirmed 06-06-2013
  • Managing director, from 24-04-2013 not ended, last confirmed 06-06-2013
Wilmaco spri
  • Director, already before 20-07-2017 not ended, last confirmed 20-07-2017
Bruno de Thibault bvba
  • Director, already before 23-09-2019 not ended, last confirmed 23-09-2019
  • Managing director, from 01-01-2020 not ended, last confirmed 12-03-2020
Bruno de Thibault sprl
  • Director, already before 23-09-2019 not ended, last confirmed 23-09-2019
WILMACO
  • Managing director, already before 08-05-2018 not ended, last confirmed 08-05-2018
Laurent Serez
  • Director, from 01-07-2023 to 01-11-2024
  • Director, until 01-11-2024
August Smeyers
  • Director, already before 26-07-2004 to 20-07-2017
  • Director, until 20-07-2017
  • Director, already before 20-07-2017 to 31-08-2023
  • Director, until 31-08-2023
Luc Vandersleyen
  • Director, already before 30-09-2011 to 20-07-2017
  • Director, until 20-07-2017
  • Director, already before 20-07-2017 to 31-08-2023
  • Director, until 31-08-2023
Paul Govaers
  • Director, already before 26-07-2004 to 20-07-2017
  • Director, until 20-07-2017
  • Director, already before 20-07-2017 to 31-08-2023
  • Director, until 31-08-2023
Dyck Jan
  • Director, already before 26-07-2004 to 20-07-2017
  • Chair, from 30-09-2011 ended, last mentioned 08-05-2018
  • Director, until 20-07-2017
  • Director, already before 20-07-2017 to 13-07-2022
  • Director, until 13-07-2022
Grégoire van Cutsem
  • Handtekenbevoegdheid, until 01-06-2022
Charles-Louis d'Arenberg
  • Director, from 19-12-2007 to 20-07-2017
  • Director, until 20-07-2017
  • Director, already before 20-07-2017 to 23-03-2022
  • Director, until 23-03-2022
Wilmaco bv
  • Director, until 23-03-2022
Wilmaco srl
  • Director, until 23-03-2022
SPRL Wilmaco
  • Director, already before 30-09-2011 ended, last mentioned 30-09-2011
  • Managing director, already before 25-10-2012 to 01-01-2020
Jan BARKHOF
  • Director, already before 26-07-2004 to 30-09-2011
  • Director, until 30-09-2011
Maurice QUAGHEBEUR
  • Director, already before 26-07-2004 to 30-09-2011
  • Director, until 30-09-2011
Rudy Van Doosselaer
  • Director, until 07-04-2008
  • Director, until 07-04-2008
Richard Pasternak
  • Director, until 04-10-2007
  • Director, until 04-10-2007
See the board, name and seat on a given date →

Articles of association

Purpose
1. alle handels-, nijverheids-, financiële, roerende en onroerende verrichtingen in verband met de autovoertuigen en alle transportmaterieel... 2. alle dagbladen, tijdschriften…
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

Part of the group ageas SA/NV 107 companies Group, risk and exposure

Owners and holdings

1 owner · 1 holding

Chain of control

  1. AGEAS SA/NV 100%
  2. Ageas Insurance International NV 75%
  3. AG INSURANCE consolidated
  4. TOURING

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

Owners 1

Holdings 1

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 companies
Linked via shared directors
Show 7 more companies with a shared director
ELIA ASSET
via Thierry Willemarck · Independent director
former→
Elia Group
via Thierry Willemarck · Independent director
former→
former→
YUZZU
via Thierry Willemarck · Director
former→
ATENOR
Shared director
→
FORELUX
Shared director
→

Acquisitions and mergers

3 transactions
Taken over by:AG INSURANCE
BE 0404.494.849State Gazette act of 02-04-2024 · effective 01-07-2023
BE 0403.471.597proposal · State Gazette act of 26-05-2023 (2 acts)
Split off to:AG Insurance
BE 0404.494.849proposal · State Gazette act of 05-05-2023 (4 acts)

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 25-11-2013 ↗
  • Koninklijke Belgische Touring Club VZW

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

Capital over the years
  1. 02-04-2024 Capital reduction of 10,226,401.10 EUR
  2. 31-08-2023 Capital reduction of 16,025,093.79 EUR · to 5,384,312.16 EUR · kapitaalvermindering, “zonder vernietiging van aandelen”
  3. 10-07-2023 Capital increase of 989,880.95 EUR · to 21,409,405.95 EUR · 1 new share
  4. 04-05-2023 Capital stated in the act · 20,419,525 EUR · 816,781 shares
  5. 25-11-2013 Capital increase of 4,167,800 EUR · to 14,167,800 EUR · 166,712 new shares · in cash
  6. 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

8945000054OZULAXKM60
live in the LEI register

Similar companies · same sector, comparable size

Of 1,725 companies in sector 52210 we hold annual accounts for 771. 101 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
Founded01-01-1968
Fiscal year end31-12
Activities, NACEBEL 2025
52210Service activities incidental to land transportation
58130
73110Advertising agencies
85531Driving schools for cars and motorcycles
95311General maintenance and repair of cars and light vans (up to 3.5 tonnes)
E-invoicing
Reachable via Peppol
Peppol ID 0208:0403471401
Registered 23-09-2026

Register as of 27 September 2026 · Peppol Directory

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