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Vicinity Partners

Active
Public limited companyfounded 2019active for 7 yearsBosrechterstraat 50, 1170 Watermaal-Bosvoorde, Belgium11 active companies are registered at this addressKBO/BCE: BE 0724.935.240
Summary

Vicinity Partners has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €341,907 and a net result of -€101,718. Equity is growing by about 5.4% per year across the filed financial years. Its solvency ranks better than 86% of 543 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Directors

Directors
8 directors, last change in 2025

Board 8

Philippe Masset
Chair of the board · since 16-01-2025
Current
DM Impact SRL
Director · since 13-06-2023 · Legal entity · permanent representative: Vincent Meulders
Current
VAUBAN
Director · since 01-09-2023 · Public limited company · permanent representative: Gaëtan Hannecart
Current
C-BOP
Director · since 09-02-2024 · Private limited company · permanent representative: Virginie Samyn
Current
OBA Management
Director · since 01-07-2024 · Public limited company · permanent representative: Philippe Masset
Current
De Blauwhoeve
Director · since 01-01-2025 · Private limited company (pre-2019) · permanent representative: Ivan Van de Maele
Current
La Compagnie du Bois aux Charmes
Director · since 30-05-2025 · Private limited company · permanent representative: Jean-Baptiste Van Ex
Current
CBOP BV
Director · since 28-03-2024 · Legal entity · from a recent deed
Current

Permanent representatives 6

Vincent Meulders
Permanent representative · since 13-06-2023 · for DM Impact SRL
Current
Gaëtan Hannecart
Permanent representative · since 01-09-2023 · for VAUBAN
Current
Virginie Samyn
Permanent representative · since 09-02-2024 · for C-BOP
Current
Philippe Masset
Permanent representative · since 01-07-2024 · for OBA Management
Current
Ivan Van de Maele
Permanent representative · since 01-01-2025 · for De Blauwhoeve
Current
Jean-Baptiste Van Ex
Permanent representative · since 30-05-2025 · for La Compagnie du Bois aux Charmes
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · since 16-03-2026 · permanent representative: Antoine Vancoppernolle
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
5 of this company's 13 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

11 people since 2023, 9 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DM Impact SRL
  • Director, from 13-06-2023 to date
VAUBAN
  • Director, from 01-09-2023 to date
C-BOP
  • Director, from 09-02-2024 to date
CBOP BVfrom an act
  • Director, from 28-03-2024 to date
OBA Management
  • Director, from 01-07-2024 to date
De Blauwhoeve
  • Director, from 01-01-2025 to date
Philippe Masset
  • Chair of the board, from 16-01-2025 to date
La Compagnie du Bois aux Charmes
  • Director, since before 30-05-2025
Forvis Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 16-03-2026 to date
Virginie Samyn
  • Director, until 28-03-2024
Cobi Management BV
  • Director, until 14-04-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. Re-Vive NV consolidates
  2. Vicinity Partners

Highest known parent: Re-Vive NV. The sources do not say who stands above it.

According to the 2025 annual accounts of Vicinity Partners 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.