TOURING

Active

Public limited companyfounded 1968active for 58 yearsKoning Albert II-laan 4, 1000 Brussel, Belgium109 active companies are registered at this addressKBO/BCE: BE 0403.471.401

Summary

TOURING has been active since 1968 and the Belgian Official 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 about 10% per year across the filed financial years. Its solvency ranks better than 22% of 860 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow Report Compare

TOURINGActiveChecked score 66/100

Risk analysis Report Compare

Directors

7 directors, 1 in day-to-day management, no change since 2026

Board 7

Edwin Klaps

Chair of the board · since 01-07-2023 · Director · since 01-07-2023

Current

Benoît Fontaine

Vice-chair of the board · since 01-07-2023 · Director · since 01-07-2023

Current

Thierry Willemarck

Class A director · since 01-06-2022

Current

Laurent Michel Loncke

Administrateur non statutaire administrateur b · since 10-07-2023

Current

Wim Leo Smet

Administrateur non statutaire administrateur b · since 10-07-2023

Current

Vincent Thibaut

Director · since 01-11-2024

Current

Bruno de Thibault bvba

Class A director · Legal entity · permanent representative: Bruno de Thibault de Boesinghe

Current

4 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Danielle Mallinus-Vankerckhove

Director

Not recently confirmed

François Piers

Director

Not recently confirmed

Jean Maurice SERVAIS

Director

Not recently confirmed

Wilmaco spri

Director · Legal entity

Not recently confirmed

Day-to-day management 1

Bruno de Thibault bvba

Managing director · Legal entity · permanent representative: Bruno de Thibault de Boesinghe

Current

Permanent representatives 1

Bruno de Thibault de Boesinghe

Permanent representative · for Bruno de Thibault bvba

Current

Statutory auditor 1

SRL PVMD Réviseurs d'entreprises

Statutory auditor · since 26-07-2004 · permanent representative: Alain Chaerels

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 →

Mandate history

26 people since 2004, 12 in office

All 26 In office 12 Ended 14

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 Président de la société, until 01-07-2023 Voorzitter van de vennootschap, until 01-07-2023
Benoît Fontaine	Vice-chair of the board, from 01-07-2023 to date 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	Administrateur non statutaire administrateur b, from 10-07-2023 to date
Wim Leo Smet	Administrateur non statutaire administrateur b, from 10-07-2023 to date
Vincent Thibaut	Director, from 01-11-2024 to date
Bruno de Thibault bvba	Director, from 24-04-2013 to 25-09-2026 Managing director, from 24-04-2013 to 30-09-2026 Managing director, from 01-01-2020 to date Director, until 21-10-2026 Daily management delegate, until 21-10-2026
SRL PVMD Réviseurs d'entreprises	Statutory auditor, from 26-07-2004 to date
François Piers	Director, from before 26-07-2004 to 20-07-2017 Director, until 20-07-2017 Director, from before 20-07-2017 not ended, last confirmed 20-07-2017
Jean Maurice SERVAIS	Director, from before 26-07-2004 not ended, last confirmed 26-07-2004
Danielle Mallinus-Vankerckhove	Director, from before 30-09-2011 not ended, last confirmed 30-09-2011
Wilmaco spri	Director, from before 20-07-2017 not ended, last confirmed 20-07-2017
Laurent Loncke	Director, until 11-06-2026
Wim Smet	Director, until 11-06-2026
Laurent Serez	Director, from 01-07-2023 to 03-12-2024 Director, until 03-12-2024
August Smeyers	Director, from before 26-07-2004 to 20-07-2017 Director, until 20-07-2017 Director, from before 20-07-2017 to 31-08-2023 Director, until 31-08-2023
Luc Vandersleyen	Director, from before 30-09-2011 to 20-07-2017 Director, until 20-07-2017 Director, from before 20-07-2017 to 31-08-2023 Director, until 31-08-2023
Paul Govaers	Director, from before 26-07-2004 to 20-07-2017 Director, until 20-07-2017 Director, from before 20-07-2017 to 31-08-2023 Director, until 31-08-2023
Dyck Jan	Director, from 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, from 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, from before 20-07-2017 to 23-03-2022 Director, until 23-03-2022
WILMACO	Director, from before 30-09-2011 to 23-03-2022 Gedelegeerd bestuurder, from before 25-10-2012 to 01-01-2020 Managing director, until 01-01-2020 Director, until 23-03-2022
Jan BARKHOF	Director, from before 26-07-2004 to 30-09-2011 Director, until 30-09-2011
Maurice QUAGHEBEUR	Director, from 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

Show all 26 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

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

Owners 1

AG INSURANCEparent
SourceLEI register

consolidated

According to the 2025 annual accounts of TOURING and those of the other companies, 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.

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 10-07-2023 ↗

TCRB Holding €989,880.95 in kind

After 2 capital increases act of 25-11-2013 ↗

Koninklijke Belgische Touring Club VZW

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

Capital over the years

02-04-2024 Capital reduction of €10,226,401.10 · to €11,183,004.85 · “zonder vernietiging van aandelen”
02-04-2024 Capital increase of €5,798,692.69
31-08-2023 Capital reduction of €16,025,093.79 · to €5,384,312.16 · “kapitaalvermindering zonder vernietiging van aandelen”
10-07-2023 Capital increase of €989,880.95 · to €21,409,405.95 · 1 new share
04-05-2023 Capital stated in the deed · €20,419,525 · 816,781 shares
25-11-2013 Capital increase of €4,167,800 · to €14,167,800 · 166,712 new shares · in cash
25-11-2013 Capital increase of €6,251,725 · to €20,419,525 · 250,069 new shares · in kind