Summary
VANBREDA RISK & BENEFITS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €71.81M and a net result of €39.50M. Equity is growing by ~6.7% per year across the filed fiscal years. Its solvency ranks better than 24% of 492 sector peers (fiscal year 2025). The company has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals.
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 89 lines
The notes to these accounts (89 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €95.28M | €105.74M | €119.62M | €129.36M | €142.16M | ▲ 9.9% |
| Turnover70 | €91.31M | €99.86M | €113.55M | €122.98M | €136.67M | ▲ 11.1% |
| Own construction capitalised72 | €1.04M | €893k | €516k | €1.22M | €1.44M | ▲ 17.8% |
| Other operating income74 | €2.40M | €4.30M | €4.97M | €4.10M | €3.61M | ▼ 12.1% |
| Non-recurring operating income76A | €532k | €684k | €594k | €1.05M | €442k | ▼ 57.9% |
| Operating charges60/66A | €76.23M | €83.94M | €95.53M | €100.73M | €108.82M | ▲ 8.0% |
| Services and other goods61 | €28.02M | €27.65M | €33.46M | €35.50M | €39.20M | ▲ 10.4% |
| Remuneration, social security and pensions62 | €45.18M | €52.69M | €58.65M | €60.95M | €64.09M | ▲ 5.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.09M | €3.60M | €3.41M | €4.24M | €5.40M | ▲ 27.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €-25k | - | - | - | €-11k | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €-37k | €-21k | €-3k | €-3k | €-15k | ▼ 365% |
| Other operating charges640/8 | €9k | €18k | €14k | €47k | €11k | ▼ 76.7% |
| Non-recurring operating charges66A | - | - | - | - | €150k | - |
| Operating profit (loss)9901 | €19.05M | €21.79M | €24.10M | €28.63M | €33.34M | ▲ 16.4% |
| Financial income75/76B | €7.34M | €7.60M | €7.56M | €20.98M | €15.69M | ▼ 25.2% |
| Recurring financial income75 | €7.34M | €7.60M | €7.56M | €20.98M | €15.33M | ▼ 26.9% |
| Income from financial fixed assets750 | €6.61M | €6.94M | €4.86M | €16.28M | €12.42M | ▼ 23.7% |
| Income from current assets751 | €552k | €561k | €2.66M | €4.30M | €2.85M | ▼ 33.7% |
| Other financial income752/9 | €174k | €103k | €47k | €397k | €55k | ▼ 86.1% |
| Non-recurring financial income76B | - | - | - | - | €358k | - |
| Financial charges65/66B | €175k | €1.94M | €-712k | €-208k | €511k | ▲ 346% |
| Recurring financial charges65 | €175k | €1.94M | €-712k | €-208k | €305k | ▲ 247% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | €1.75M | €-821k | €-317k | €-437k | ▼ 37.7% |
| Other financial charges652/9 | €175k | €189k | €109k | €109k | €742k | ▲ 580% |
| Non-recurring financial charges66B | - | - | - | - | €206k | - |
| Profit (loss) for the period before taxes9903 | €26.22M | €27.45M | €32.37M | €49.81M | €48.52M | ▼ 2.6% |
| Income taxes67/77 | €4.82M | €5.53M | €6.77M | €8.03M | €9.01M | ▲ 12.2% |
| Taxes670/3 | €4.82M | €5.53M | €6.93M | €8.03M | €9.01M | ▲ 12.2% |
| Tax adjustments and reversals of tax provisions77 | - | - | €161k | - | - | - |
| Profit (loss) for the period9904 | €21.40M | €21.92M | €25.60M | €41.78M | €39.50M | ▼ 5.5% |
| Transfer from tax-exempt reserves789 | €465k | €587k | - | €1.41M | €1.66M | ▲ 17.9% |
| Transfer to tax-exempt reserves689 | €1.94M | €1.85M | €1.00M | - | €1.00M | - |
| Profit (loss) for the period to be appropriated9905 | €19.92M | €20.66M | €24.60M | €43.19M | €40.17M | ▼ 7.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €232.13M | €293.34M | €351.72M | €390.51M | €426.68M | ▲ 9.3% |
| Fixed assets21/28 | €69.39M | €73.40M | €73.07M | €81.41M | €83.71M | ▲ 2.8% |
| Intangible fixed assets21 | €9.88M | €12.35M | €10.83M | €16.64M | €16.44M | ▼ 1.2% |
| Tangible fixed assets22/27 | €1.28M | €1.64M | €2.21M | €2.59M | €3.59M | ▲ 38.6% |
| Plant, machinery and equipment23 | €255k | €637k | €1.42M | €1.55M | €1.45M | ▼ 6.5% |
| Furniture and vehicles24 | €940k | €940k | €757k | €663k | €624k | ▼ 5.9% |
| Other tangible fixed assets26 | €86k | €63k | €39k | €308k | €1.51M | ▲ 392% |
| Assets under construction and advance payments27 | - | - | - | €67k | - | - |
| Financial fixed assets28 | €58.23M | €59.42M | €60.03M | €62.18M | €63.68M | ▲ 2.4% |
| Affiliated companies280/1 | €57.35M | €58.82M | €59.43M | €61.57M | €63.08M | ▲ 2.5% |
| Participating interests280 | €57.35M | €58.69M | €59.40M | €61.57M | €63.08M | ▲ 2.5% |
| Amounts receivable281 | - | €136k | €34k | - | - | - |
| Companies linked by participating interests282/3 | €804k | €517k | €517k | €517k | €517k | = |
| Participating interests282 | €564k | €517k | €517k | €517k | €517k | = |
| Amounts receivable283 | €240k | - | - | - | - | - |
| Other financial fixed assets284/8 | €72k | €79k | €79k | €98k | €90k | ▼ 7.8% |
| Amounts receivable and cash guarantees285/8 | €72k | €79k | €79k | €98k | €90k | ▼ 7.8% |
| Current assets29/58 | €162.74M | €219.94M | €278.65M | €309.09M | €342.97M | ▲ 11.0% |
| Amounts receivable within one year40/41 | €114.68M | €142.02M | €146.73M | €154.73M | €188.86M | ▲ 22.1% |
| Trade receivables40 | €101.88M | €126.70M | €138.86M | €149.43M | €169.71M | ▲ 13.6% |
| Other amounts receivable41 | €12.79M | €15.32M | €7.87M | €5.30M | €19.16M | ▲ 261% |
| Current investments50/53 | €24.30M | €22.39M | €89.29M | €86.57M | €97.36M | ▲ 12.5% |
| Other investments51/53 | €24.30M | €22.39M | €89.29M | €86.57M | €97.36M | ▲ 12.5% |
| Cash at bank and in hand54/58 | €23.19M | €54.45M | €40.54M | €64.66M | €53.12M | ▼ 17.8% |
| Deferred charges and accrued income490/1 | €578k | €1.07M | €2.09M | €3.13M | €3.63M | ▲ 15.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €232.13M | €293.34M | €351.72M | €390.51M | €426.68M | ▲ 9.3% |
| Equity10/15 | €59.04M | €60.92M | €56.52M | €65.80M | €71.81M | ▲ 9.1% |
| Contributions10/11 | €1.24M | €1.24M | €1.24M | €1.24M | €1.24M | = |
| Capital10 | €1.24M | €1.24M | €1.24M | €1.24M | €1.24M | = |
| Issued capital100 | €1.24M | €1.24M | €1.24M | €1.24M | €1.24M | = |
| Reserves13 | €57.75M | €59.68M | €55.28M | €64.56M | €70.56M | ▲ 9.3% |
| Non-distributable reserves130/1 | €124k | €124k | €124k | €124k | €124k | = |
| Legal reserve130 | €124k | €124k | €124k | €124k | €124k | = |
| Tax-exempt reserves132 | €3.77M | €5.04M | €6.04M | €4.63M | €3.96M | ▼ 14.3% |
| Distributable reserves133 | €53.86M | €54.52M | €49.12M | €59.81M | €66.47M | ▲ 11.1% |
| Profit (loss) carried forward14 | €826 | €189 | €4k | €534 | €6k | ▲ 1,042% |
| Investment grants15 | €45k | - | - | - | - | - |
| Provisions and deferred taxes16 | €43k | €22k | €19k | €15k | - | - |
| Provisions for liabilities and charges160/5 | €43k | €22k | €19k | €15k | - | - |
| Pensions and similar obligations160 | €43k | €22k | €19k | €15k | - | - |
| Amounts payable17/49 | €173.05M | €232.40M | €295.18M | €324.69M | €354.88M | ▲ 9.3% |
| Amounts payable after more than one year17 | €1.74M | €1.78M | €16k | €8k | €8k | = |
| Financial debts170/4 | - | €37k | €16k | €8k | €8k | = |
| Leasing and similar obligations172 | - | €37k | €16k | €8k | €8k | = |
| Other amounts payable178/9 | €1.74M | €1.74M | - | - | - | - |
| Amounts payable within one year42/48 | €159.05M | €214.53M | €278.53M | €308.31M | €336.12M | ▲ 9.0% |
| Current portion of amounts payable after more than one year42 | - | €49k | €14k | €9k | €9k | = |
| Trade debts44 | €128.85M | €177.74M | €223.91M | €234.10M | €255.92M | ▲ 9.3% |
| Suppliers440/4 | €128.85M | €177.74M | €223.91M | €234.10M | €255.92M | ▲ 9.3% |
| Taxes, remuneration and social security45 | €13.88M | €15.57M | €17.20M | €18.21M | €17.93M | ▼ 1.5% |
| Taxes450/3 | €791k | €978k | €930k | €1.45M | €1.04M | ▼ 28.3% |
| Remuneration and social security454/9 | €13.09M | €14.59M | €16.27M | €16.75M | €16.89M | ▲ 0.8% |
| Other amounts payable47/48 | €16.32M | €21.17M | €37.40M | €55.99M | €62.26M | ▲ 11.2% |
| Accrued charges and deferred income492/3 | €12.26M | €16.10M | €16.63M | €16.37M | €18.75M | ▲ 14.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €21.40M | €21.92M | €25.60M | €41.78M | €39.50M | ▼ 5.5% |
| + Depreciation and write-downs630 | €3.09M | €3.60M | €3.41M | €4.24M | €5.40M | ▲ 27.4% |
| Operating cash flow (approximation) | €24.48M | €25.52M | €29.01M | €46.02M | €44.90M | ▼ 2.4% |
| Investment in fixed assets (approximation) | - | €-7.62M | €-3.08M | €-12.58M | €-7.70M | ▲ 38.8% |
| Change in cash | - | €31.26M | €-13.91M | €24.11M | €-11.54M | ▼ 148% |
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
10-11
State Gazette act
Appointments: Be@dvised BV, Aforis BV and 7 othersPermanent representatives: Renaat Berckmoes, Wouter Reggers and 3 others18 facts ▸
- General meeting, 22/10/2025
- Director appointment, Be@dvised BV (soort c bestuurder)
- Permanent representative, Renaat Berckmoes
- Director appointment, Aforis BV (soort c bestuurder)
- Permanent representative, Wouter Reggers
- Director appointment, Bob Leysen (soort a bestuurder)
- Director appointment, Pedro Matthynssens (soort b bestuurder)
- Director appointment, PRIEEL 18 CommV (onafhankelijke soort b bestuurder)
- Permanent representative, Erik Clinck
- Director appointment, Trilack BV (soort a bestuurder)
- Permanent representative, Tom van Lier
- Director appointment, Guy Van Antwerpen (soort a bestuurder)
- +6 further facts in this act
24-10
State Gazette act
Permanent representative: Wouter ReggersPower of attorney5 facts ▸
- Board meeting, 23/09/2025
- Power of attorney, Dirk De Winter
- Power of attorney, Sara Brants
- Power of attorney, Bob Duys
- Permanent representative, Wouter Reggers
13-06
State Gazette act
Resignations & appointments · RestructuringMerger · Accounting effect · Approval5 facts ▸
- General meeting, 07/05/2025
- Merger
- Accounting effect, 01/01/2025
- Approval, goedkeuring van de jaarrekeningen
- Power of attorney, Erik Clinck
18-04
State Gazette act
Resignations: Wouter De Ploey (klasse a bestuurder) and ILUXIS BV (klasse a bestuurder)Appointments: Guy Van Antwerpen, Venatio BV and 4 others · Reappointments: Aforis BV, PRIEEL 18 CommV and Sandra Wilikens · Permanent representatives: Geert Van Hove, Bart Deckers and 3 others19 facts ▸
- General meeting, 01/04/2025
- Director resignation, Wouter De Ploey (klasse a bestuurder)
- Director resignation, ILUXIS BV (klasse a bestuurder)
- Director appointment, Guy Van Antwerpen (klasse a bestuurder)
- Director appointment, Venatio BV (klasse a bestuurder)
- Director reappointment, Aforis BV (klasse c bestuurder)
- Director reappointment, PRIEEL 18 CommV (onafhankelijke klasse b bestuurder)
- Director reappointment, Sandra Wilikens (onafhankelijke klasse b bestuurder)
- Director appointment, Bob Leysen (klasse a bestuurder)
- Director appointment, Pedro Matthynssens (klasse b bestuurder)
- Director appointment, Trilack BV (klasse a bestuurder)
- Director appointment, Aforis BV (chair of the board)
- +7 further facts in this act
21-03
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
- Merger
- Accounting effect, 01/01/2025
- Power of attorney, Luk Van Elsacker
17-12
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 19/11/2024
- Merger
- Accounting effect, 01/09/2024
- Power of attorney, Luk Van Elsacker
- Power of attorney, BDO Advisory
14-10
State Gazette act
RestructuringPermanent representatives: Wouter Reggers and Pedro Matthynssens · Merger · Accounting effect4 facts ▸
- Merger
- Accounting effect, 01/09/2024
- Permanent representative, Wouter Reggers
- Permanent representative, Pedro Matthynssens
Show earlier events
21-05
State Gazette act
Resignation: Marc Leysen (klasse a bestuurder)Appointments: Bob Leysen, Aforis BV and 6 others · Reappointments: Pedro Matthynssens (klasse b bestuurder) and Trilack BV (klasse a bestuurder) · Permanent representatives: Tom van Lier, Wouter Reggers and 3 others19 facts ▸
- General meeting, 02/04/2024
- Director resignation, Marc Leysen (klasse a bestuurder)
- Director appointment, Bob Leysen (klasse a bestuurder)
- Director reappointment, Pedro Matthynssens (klasse b bestuurder)
- Director reappointment, Trilack BV (klasse a bestuurder)
- Permanent representative, Tom van Lier
- Director appointment, Aforis BV (klasse c bestuurder)
- Permanent representative, Wouter Reggers
- Director appointment, Wouter De Ploey (klasse a bestuurder)
- Director appointment, ILUXIS BV (klasse a bestuurder)
- Permanent representative, Geert Van Hove
- Director appointment, PRIEEL 18 CommV (onafhankelijke klasse b bestuurder)
- +7 further facts in this act
02-04
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- General meeting, 27 maart 2024
- Statutes amendment
- Power of attorney, CLINCK Erik
06-03
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Dissolution · Accounting effect6 facts ▸
- General meeting, 06/02/2024
- Merger
- Dissolution, 06-02-2024
- Accounting effect, 01/01/2024
- Approval, goedkeuring van de jaarrekeningen en kwijting aan de bestuurders en commissaris van de over te nemen vennootschap
- Power of attorney, het bestuursorgaan
29-12
State Gazette act
RestructuringPermanent representative: Wouter Reggers · Merger · Accounting effect3 facts ▸
- Merger
- Accounting effect, 01/01/2024
- Permanent representative, Wouter Reggers
14-12
State Gazette act
Resignation: Els Van Hoeck (member of the executive committee)Appointments: Evelyne Lauwers, Aforis BV and 6 others · Permanent representative: Wouter Reggers13 facts ▸
- Board meeting, 03/05/2023
- Board meeting, 17/11/2023
- Director resignation, Els Van Hoeck (member of the executive committee)
- Director appointment, Evelyne Lauwers (member of the executive committee)
- Director appointment, Aforis BV (member of the executive committee)
- Permanent representative, Wouter Reggers
- Director appointment, Koen Dierckx (member of the executive committee)
- Director appointment, Sarah Dillen (member of the executive committee)
- Director appointment, Frank Fripon (member of the executive committee)
- Director appointment, Pascal Joosten (member of the executive committee)
- Director appointment, Pedro Matthynssens (member of the executive committee)
- Director appointment, Pedro Matthynssens (voorzitter van het directiecomité)
- +1 further facts in this act
12-06
State Gazette act
RestructuringMerger · Accounting effect · Approval8 facts ▸
- General meeting, 15/05/2023
- Merger, 15/05/2023
- Accounting effect, 01/01/2023
- Approval, jaarrekeningen en kwijting aan de bestuurders en commissaris van de over te nemen vennootschap
- Power of attorney, het bestuursorgaan van e1
- Unipersonality declaration, ja
- Dissolution, ontbinding zonder vereffening
- Merger proposal, 13/03/2023
10-05
State Gazette act
Reappointments: Aforis BV, Wouter De Ploey and 6 othersPermanent representatives: Wouter Reggers, Geert Van Hove and 2 others · Appointments: Aforis BV (chair of the board) and Pedro Matthynssens (managing director)16 facts ▸
- General meeting, 04/04/2023
- Director reappointment, Aforis BV (klasse c bestuurder)
- Director reappointment, Wouter De Ploey (klasse a bestuurder)
- Director reappointment, ILUXIS BV (klasse a bestuurder)
- Director reappointment, PRIEEL 18 BV GCV (onafhankelijke klasse b bestuurder)
- Director reappointment, Sandra Wilikens (onafhankelijke klasse b bestuurder)
- Director reappointment, Marc Leysen (klasse a bestuurder)
- Director reappointment, Pedro Matthynssens (klasse b bestuurder)
- Director reappointment, Trilack BV (klasse a bestuurder)
- Permanent representative, Wouter Reggers
- Permanent representative, Geert Van Hove
- Permanent representative, Erik Clinck
- +4 further facts in this act
18-04
State Gazette act
RestructuringPermanent representative: Wouter Reggers · Merger · Accounting effect3 facts ▸
- Merger
- Accounting effect, 01/01/2023
- Permanent representative, Wouter Reggers
11-01
State Gazette act
Permanent representative: Wouter ReggersPower of attorney6 facts ▸
- Board meeting, 13-12-2022
- Power of attorney, Wim Lanclus
- Power of attorney, Dirk De Winter
- Power of attorney, Kris Heyman
- Power of attorney, Pieter Panneel
- Permanent representative, Wouter Reggers
28-04
State Gazette act
Resignation: B4Hotels BV (klasse a bestuurder)Reappointments: Marc Leysen (klasse a bestuurder) and Pedro Matthynssens (klasse bestuurder) · Appointments: Trilack BV, Aforis BV and 5 others · Permanent representatives: Didier Boehlen, Tom van Lier and 3 others18 facts ▸
- General meeting, 05/04/2022
- Director resignation, B4Hotels BV (klasse a bestuurder)
- Director reappointment, Marc Leysen (klasse a bestuurder)
- Director reappointment, Pedro Matthynssens (klasse bestuurder)
- Director appointment, Trilack BV (klasse a bestuurder)
- Permanent representative, Didier Boehlen
- Permanent representative, Tom van Lier
- Permanent representative, Wouter Reggers
- Permanent representative, Geert Van Hove
- Permanent representative, Erik Clinck
- Director appointment, Aforis BV (klasse c bestuurder)
- Director appointment, Wouter De Ploey (klasse a bestuurder)
- +6 further facts in this act
26-01
State Gazette act
RestructuringMerger · Dissolution · Accounting effect6 facts ▸
- General meeting, 31/12/2021
- Merger
- Dissolution, ontbinding zonder vereffening
- Accounting effect, 01/01/2022
- Approval, goedkeuring van de jaarrekeningen en kwijting aan de bestuurders en commissaris van de over te nemen vennootschap
- Power of attorney, BDO Legal
14-01
State Gazette act
Resignation: Marc Leysen (chair of the board)Appointments: Aforis BV, B4Hotels BV and 6 others · Permanent representatives: Wouter Reggers, Didier Boehlen and 2 others · Accounting effect21 facts ▸
- Board meeting, 23/09/2021
- Accounting effect, 01/01/2022
- Director resignation, Marc Leysen (chair of the board)
- Director resignation, Marc Leysen (managing director)
- Director appointment, Aforis BV (chair of the board)
- Director appointment, Aforis BV (managing director)
- Permanent representative, Wouter Reggers
- Director appointment, Aforis BV (klasse c bestuurder)
- Director appointment, B4Hotels BV (klasse a bestuurder)
- Permanent representative, Didier Boehlen
- Director appointment, Wouter De Ploey (klasse a bestuurder)
- Director appointment, ILUXIS BV (klasse a bestuurder)
- +9 further facts in this act
14-01
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 14/12/2021
- Power of attorney, directiecomité members
- Power of attorney, Kris Heyman
- Power of attorney, Wim Lanclus
- Power of attorney, Pieter Panneel
14-01
State Gazette act
Resignation: Marc Leysen (member of the executive committee)Appointments: Aforis BV (member of the executive committee) and Pedro Matthynssens (voorzitter van het directiecomité) · Permanent representative: Wouter Reggers · Accounting effect6 facts ▸
- Board meeting, 23/09/2021
- Director resignation, Marc Leysen (member of the executive committee)
- Director appointment, Aforis BV (member of the executive committee)
- Permanent representative, Wouter Reggers
- Director appointment, Pedro Matthynssens (voorzitter van het directiecomité)
- Accounting effect, 01/01/2022
08-10
State Gazette act
Resignations: Kris Heyman (member of the executive committee) and Pieter Panneel (member of the executive committee)Appointments: Frank Fripon (member of the executive committee) and Pedro Matthynssens (voorzitter van het directiecomité)5 facts ▸
- Board meeting, 23/09/2021
- Director resignation, Kris Heyman (member of the executive committee)
- Director resignation, Pieter Panneel (member of the executive committee)
- Director appointment, Frank Fripon (member of the executive committee)
- Director appointment, Pedro Matthynssens (voorzitter van het directiecomité)
08-10
State Gazette act
RestructuringMerger · Accounting effect · Dissolution3 facts ▸
- Merger
- Accounting effect, 01/01/2022
- Dissolution, 31-12-2021
26-05
State Gazette act
Resignation: Wouter Reggers (director)Appointments: Aforis BV, B4Hotels BV and 7 others · Permanent representatives: Wouter Reggers, Didier Boehlen and 4 others · Power of attorney22 facts ▸
- General meeting, 06/04/2021
- Director resignation, Wouter Reggers (director)
- Director appointment, Aforis BV (klasse c bestuurder)
- Permanent representative, Wouter Reggers
- Director appointment, B4Hotels BV (klasse a bestuurder)
- Permanent representative, Didier Boehlen
- Director appointment, Wouter De Ploey (klasse a bestuurder)
- Director appointment, ILUXIS BV (klasse a bestuurder)
- Permanent representative, Geert Van Hove
- Director appointment, Marc Leysen (klasse a bestuurder)
- Director appointment, Pedro Matthynssens (klasse b bestuurder)
- Director appointment, PRIEEL 18 BV GCV (onafhankelijke klasse b bestuurder)
- +10 further facts in this act
15-01
State Gazette act
Capital & shares · Statutes amendmentPurpose change · Capital3 facts ▸
- Purpose change, De vennootschap heeft als voorwerp, in België en in het buitenland: het adviseren inzake en het bezorgen van verzekeringen en herverzekeringen tegen risico's va…
- Capital, €1.240.000
- Statutes amendment
19-06
State Gazette act
Appointments: Sarah Dillen (member of the executive committee) and Pedro Matthynssens (voorzitter van het directiecomité)3 facts ▸
- Board meeting, 16/12/2019
- Director appointment, Sarah Dillen (member of the executive committee)
- Director appointment, Pedro Matthynssens (voorzitter van het directiecomité)
19-06
State Gazette act
Resignation: EZERT Comm.V (klasse a bestuurder)Permanent representatives: Karel Van Hulle, Geert Van Hove and 2 others · Appointments: ILUXIS BV, PRIEEL 18 BV GCV and 6 others17 facts ▸
- General meeting, 28/04/2020
- Director resignation, EZERT Comm.V (klasse a bestuurder)
- Permanent representative, Karel Van Hulle
- Director appointment, ILUXIS BV (klasse a bestuurder)
- Permanent representative, Geert Van Hove
- Director appointment, PRIEEL 18 BV GCV (onafhankelijke klasse b bestuurder)
- Permanent representative, Erik Clinck
- Director appointment, B4Hotels BVBA (klasse a bestuurder)
- Permanent representative, Didier Boehlen
- Director appointment, Wouter De Ploey (klasse a bestuurder)
- Director appointment, Marc Leysen (klasse a bestuurder)
- Director appointment, Pedro Matthynssens (klasse b bestuurder)
- +5 further facts in this act
15-01
State Gazette act
Resignation: Inge Boets BVBA (onafhankelijke klasse b bestuurder)Permanent representatives: Inge Boets, Didier Boehlen and Karel Van Hulle · Appointments: Marc Leysen (chair of the board) and Pedro Matthynssens (managing director)8 facts ▸
- General meeting, 16/12/2019
- Director resignation, Inge Boets BVBA (onafhankelijke klasse b bestuurder)
- Permanent representative, Inge Boets
- Permanent representative, Didier Boehlen
- Permanent representative, Karel Van Hulle
- Director appointment, Marc Leysen (chair of the board)
- Director appointment, Marc Leysen (managing director)
- Director appointment, Pedro Matthynssens (managing director)
23-04
State Gazette act
Reappointments: Wouter De Ploey, EZERT Comm.V and 2 othersPermanent representatives: Karel Van Hulle, Inge Boets and Didier Boehlen · Resignation: Wim Coumans (director) · Appointments: Sandra Wilikens, B4Hotels BVBA and 2 others16 facts ▸
- General meeting, 02/04/2019
- Director reappointment, Wouter De Ploey (klasse a bestuurder)
- Director reappointment, EZERT Comm.V (klasse a bestuurder)
- Permanent representative, Karel Van Hulle
- Director reappointment, Inge Boets BVBA (onafhankelijke klasse b bestuurder)
- Permanent representative, Inge Boets
- Director reappointment, Wouter Reggers (klasse c bestuurder)
- Director resignation, Wim Coumans
- Director appointment, Sandra Wilikens (klasse b bestuurder)
- Director appointment, B4Hotels BVBA (klasse a bestuurder)
- Permanent representative, Didier Boehlen
- Director appointment, Marc Leysen (klasse a bestuurder)
- +4 further facts in this act
28-01
State Gazette act
Permanent representatives: Philippe Venken and Hans Wilmots2 facts ▸
- Permanent representative, Philippe Venken
- Permanent representative, Hans Wilmots
29-11
State Gazette act
Resignation: Wim Lanclus (member of the executive committee)Appointments: Koen Dierckx, Kris Heyman and 6 others11 facts ▸
- Board meeting, 27/09/2018
- Director resignation, Wim Lanclus (member of the executive committee)
- Director appointment, Koen Dierckx (member of the executive committee)
- Director appointment, Kris Heyman (member of the executive committee)
- Director appointment, Pascal Joosten (member of the executive committee)
- Director appointment, Marc Leysen (member of the executive committee)
- Director appointment, Pedro Matthynssens (member of the executive committee)
- Director appointment, Pieter Panneel (member of the executive committee)
- Director appointment, Els Van Hoeck (member of the executive committee)
- Director appointment, Marc Van kerckhoven (member of the executive committee)
- Director appointment, Pedro Matthynssens (voorzitter van het directiecomité)
09-11
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 27/09/2018
- Power of attorney, Kris Heyman
- Power of attorney, Pascal Joosten
- Power of attorney, Wim Lanclus
- Power of attorney, Marc Leysen
- Power of attorney, Pedro Matthynssens
- Power of attorney, Pieter Panneel
- Power of attorney, Marc Van kerckhoven
25-06
State Gazette act
Capital & sharesMerger · Net-asset statement · Accounting effect4 facts ▸
- Merger, inbreng van een bedrijfstak
- Net-asset statement, 31/12/2017
- Accounting effect, 01/01/2018
- Extraordinary general meeting, 30/07/2018
25-04
State Gazette act
Appointments: BDO BEDRIJFSREVISOREN, Wim Coumans and 6 othersPermanent representatives: Hans Wilmots, Didier Boehlen and 2 others · Reappointments: B4Hotels BVBA, Marc Leysen and Pedro Matthynssens17 facts ▸
- General meeting, 03/04/2018
- Auditor appointment, BDO BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Hans Wilmots
- Director reappointment, B4Hotels BVBA (klasse a bestuurder)
- Permanent representative, Didier Boehlen
- Director reappointment, Marc Leysen (klasse a bestuurder)
- Director reappointment, Pedro Matthynssens (klasse bestuurder)
- Director appointment, Wim Coumans (onafhankelijke klasse b bestuurder)
- Director appointment, Wouter De Ploey (klasse a bestuurder)
- Director appointment, EZERT Comm.V (klasse a bestuurder)
- Permanent representative, Karel Van Hulle
- Director appointment, Inge Boets BVBA (onafhankelijke klasse b bestuurder)
- +5 further facts in this act
17-04
State Gazette act
Statutes amendmentShare split · Capital4 facts ▸
- General meeting, 03/04/2018
- Share split, Splitsing van de bestaande tienduizend (10 000) aandelen, waarbij elk aandeel wordt gesplitst in honderd (100) aandelen, zodat het kapitaal van de vennootschap…
- Capital, €1.240.000
- Statutes amendment
17-01
State Gazette act
RestructuringMerger · Dissolution · Accounting effect7 facts ▸
- General meeting, 31/12/2017
- Merger
- Merger
- Dissolution, 31-12-2017
- Dissolution, 31-12-2017
- Accounting effect, 01/01/2018
- Power of attorney, BDO Legal
27-10
State Gazette act
RestructuringMerger · Accounting effect · Merger-proposal date5 facts ▸
- Merger
- Merger
- Accounting effect, 01/01/2018
- Merger-proposal date, 27/09/2017
- Merger date, 31/12/2017
14-06
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 31/05/2017
- Power of attorney, Pieter Panneel (bijzonder gevolmachtigde)
- Power of attorney, Marc Van kerckhoven (bijzonder gevolmachtigde)
- Power of attorney, Kris Heyman (bijzonder gevolmachtigde)
- Power of attorney, Pascal Joosten (bijzonder gevolmachtigde)
- Power of attorney, Wim Lanclus (bijzonder gevolmachtigde)
- Power of attorney, Marc Leysen (bijzonder gevolmachtigde)
- Power of attorney, Pedro Matthynssens (bijzonder gevolmachtigde)
26-04
State Gazette act
Resignation: VMF NV (klasse a bestuurder)Appointments: Wouter Reggers, Wouter De Ploey and 2 others · Permanent representatives: Urbain Vandeurzen, Didier Boehlen and 2 others11 facts ▸
- General meeting, 04/04/2017
- Director resignation, VMF NV (klasse a bestuurder)
- Director appointment, Wouter Reggers (klasse c bestuurder)
- Director appointment, Wouter De Ploey (klasse a bestuurder)
- Permanent representative, Urbain Vandeurzen
- Permanent representative, Didier Boehlen
- Permanent representative, Karel Van Hulle
- Permanent representative, Inge Boets
- Director appointment, Marc Leysen (chair of the board)
- Director appointment, Marc Leysen (managing director)
- Director appointment, Pedro Matthynssens (managing director)
20-03
State Gazette act
Appointments: Pieter Panneel, Marc Van kerckhoven and Pedro Matthynssens4 facts ▸
- Board meeting, 17/02/2017
- Director appointment, Pieter Panneel (member of the executive committee)
- Director appointment, Marc Van kerckhoven (member of the executive committee)
- Director appointment, Pedro Matthynssens (voorzitter van het directiecomité)
29-12
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 14/12/2016
- Power of attorney, Kris Heyman
- Power of attorney, Pascal Joosten
- Power of attorney, Wim Lanclus
- Power of attorney, Marc Leysen
- Power of attorney, Pedro Matthynssens
18-07
State Gazette act
Appointments: Koen Dierckx, Kris Heyman and 5 others9 facts ▸
- Board meeting, 23/05/2016
- Director appointment, Koen Dierckx (member of the executive committee)
- Director appointment, Kris Heyman (member of the executive committee)
- Director appointment, Pascal Joosten (member of the executive committee)
- Director appointment, Wim Lanclus (member of the executive committee)
- Director appointment, Marc Leysen (member of the executive committee)
- Director appointment, Pedro Matthynssens (member of the executive committee)
- Director appointment, Els Van Hoeck (member of the executive committee)
- Director appointment, Pedro Matthynssens (voorzitter van het directiecomité)
22-04
State Gazette act
Statutes amendment5 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
28-04
State Gazette act
Resignations: Herman Daems, Willy Duron and 3 othersAppointments: Wim Coumans, EZERT Comm.V and 6 others · Permanent representatives: Karel Van Hulle, Inge Boets and 3 others20 facts ▸
- General meeting, 07/04/2015
- Director resignation, Herman Daems (onafhankelijke klasse b bestuurder)
- Director resignation, Willy Duron (onafhankelijke klasse b bestuurder)
- Director resignation, Walter Van Pottelberge (klasse a bestuurder)
- Director resignation, Ludo Verhoeven (klasse a bestuurder)
- Director resignation, Didier Boehlen (director)
- Director appointment, Wim Coumans (onafhankelijke klasse b bestuurder)
- Director appointment, EZERT Comm.V (klasse a bestuurder)
- Permanent representative, Karel Van Hulle
- Director appointment, Inge Boets BVBA (onafhankelijke klasse b bestuurder)
- Permanent representative, Inge Boets
- Director appointment, VMF NV (klasse a bestuurder)
- +8 further facts in this act
18-10
State Gazette act
Appointments: Marc LEYSEN, Didier BOEHLEN and 6 othersStatutes amendment · Power of attorney16 facts ▸
- General meeting, 23/09/2013
- Statutes amendment, 9
- Statutes amendment, 10
- Statutes amendment, 11
- Statutes amendment, 13
- Statutes amendment, 26
- Statutes amendment, 28
- Director appointment, Marc LEYSEN (director)
- Director appointment, Didier BOEHLEN (director)
- Director appointment, Pedro MATTHYNSSENS (director)
- Director appointment, Herman DAEMS (director)
- Director appointment, Pierre SUREDA (director)
- +4 further facts in this act
22-05
State Gazette act
Appointments: Pedro Matthynssens (day-to-day manager) and Mark Leysen (day-to-day manager)3 facts ▸
- Board meeting, 21/03/2013
- Director appointment, Pedro Matthynssens (day-to-day manager)
- Director appointment, Mark Leysen (day-to-day manager)
26-04
State Gazette act
Reappointments: LEYSEN Marc Marcellinus Ludovicus, Walter Alfons Agnes Van Pottelberge and 4 othersAppointments: Pierre Eduard Antoine Sureda (klasse a bestuurder) and Pedro Ludovicus Honoré Matthynssens (klasse c bestuurder) · Statutes amendment · Power of attorney11 facts ▸
- General meeting, 22/03/2013
- Statutes amendment
- Director reappointment, LEYSEN Marc Marcellinus Ludovicus (klasse a bestuurder)
- Director reappointment, Walter Alfons Agnes Van Pottelberge (klasse a bestuurder)
- Director appointment, Pierre Eduard Antoine Sureda (klasse a bestuurder)
- Director reappointment, Ludovicus Henricus Thomas Verhoeven (klasse b bestuurder)
- Director reappointment, Didier Elisabeth Jan Boehlen (klasse b bestuurder)
- Director appointment, Pedro Ludovicus Honoré Matthynssens (klasse c bestuurder)
- Director reappointment, Herman Pieter Carolina Daems (onafhankelijke klasse c bestuurder)
- Director reappointment, Willy Walther Duron (onafhankelijke klasse c bestuurder)
- Power of attorney, BDO Juridische Adviseurs
04-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 22/06/2012
- Statutes amendment
23-04
State Gazette act
Appointment: BDO BEDRIJFSREVISOREN (statutory auditor)Permanent representative: WILMOTS Hans3 facts ▸
- General meeting, 03/04/2012
- Auditor appointment, BDO BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, WILMOTS Hans
14-03
State Gazette act
MiscellaneousMerger1 fact ▸
- Merger, inbreng van een bedrijfstak
19-07
State Gazette act
Reappointment: Mark Leysen (managing director)Appointment: Mark Leysen (chair of the board)3 facts ▸
- Board meeting, 23/06/2011
- Director reappointment, Mark Leysen (managing director)
- Director appointment, Mark Leysen (chair of the board)
26-04
State Gazette act
Appointment: Didier BOEHLEN (director)Reappointments: Herman Daems, Willy Duron and 4 others · Permanent representative: Pierre Sureda9 facts ▸
- General meeting, 05/04/2011
- Director appointment, Didier BOEHLEN (director)
- Director reappointment, Herman Daems (director)
- Director reappointment, Willy Duron (director)
- Director reappointment, Mark Leysen (director)
- Director reappointment, Walter Van Pottelberge (director)
- Director reappointment, Ludo Verhoeven (director)
- Director reappointment, Unibreda Comm.V (director)
- Permanent representative, Pierre Sureda
20-04
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 05/04/2011
- Statutes amendment
07-10
State Gazette act
Resignation: Koen Depaemelaere (managing director)2 facts ▸
- Director resignation, Koen Depaemelaere (managing director)
- Director resignation, Koen Depaemelaere (director)
07-01
State Gazette act
Appointment: Walter VAN POTTELBERGE (director)Permanent representative: P. Sureda3 facts ▸
- General meeting, 20/12/2007
- Director appointment, Walter VAN POTTELBERGE (director)
- Permanent representative, P. Sureda
About the unread acts
Of the 56 Belgian State Gazette acts we know for this company, 55 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
16 other directors
Not every act has been read: a resignation may be missing here
5 establishment units
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24502B0312/00M008 | Flanders | 1.1 ha | 1 · 569 m² | 5.2 m |
| 11006A0326/00F008 | Flanders | 9,291 m² | 1 · 2,425 m² | 34.5 m · 9 fl. |
| 71327G0706/00D000 | Flanders | 2,974 m² | 1 · 1,035 m² | 15.0 m |
| 21806F0278/00R003 | Brussels | 1,218 m² | 1 · 1,077 m² | 30.2 m · 9 fl. |
| 46502D1183/00T000 | Flanders | 845 m² | 1 · 845 m² | 21.3 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Philippe Venken | 23-04-2012 → present |
Articles of association
Full purpose
De vennootschap heeft als voorwerp, in België en in het buitenland: het adviseren inzake en het bezorgen van verzekeringen en herverzekeringen tegen risico's van allerlei aard, als makelaar of agent. De vennootschap heeft ook als voorwerp het verlenen van advies in verband met risicoanalyses en risicobeheer; het uitvoeren van het beheer en de administratie in verband met bedrijfsrisico's of risico's van de werknemers; het verlenen van advies en het uitvoeren van het beheer en de administratie in opdracht van verzekeringsmaatschappijen en derde verzekeringsmakelaars, beheersmaatschappijen, administratiekantoren en consultants ten behoeve van hun klanten. Zij stelt zich ook als voorwerp het toestaan van leningen en van alle persoonlijke en zakelijke waarborgen ten voordele van derden. De vennootschap kan haar voorwerp realiseren op de wijze en in de voorwaarden die haar het meest geschikt lijken. De vennootschap mag onder andere alle roerende en onroerende, financiële, industriële en commerciële handelingen treffen (met inbegrip van het oprichten van en deelnemen aan vennootschappen en verenigingen en inbreng hierin doen) die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk met het voorwerp van de vennootschap verband houden of de verwezenlijking ervan kunnen vergemakkelijken en/of helpen uitbreiden. Zij mag in dit verband ook leningen opnemen, zowel obligatieleningen als andere, en voor deze leningen alle waarborgen toestaan. De vennootschap kan de functies van bestuurder, zaakvoerder of vereffenaar waarnemen in en toezicht en controle uitoefenen over vennootschappen en verenigingen. Deze lijst is exemplatief en niet beperkend.
Structure & network
Connections & network
37 connected companiesShow 33 more companies with a shared director
Ownership & control
1 parent company · 10 subsidiaries · 1 board mandateShow 4 more
Acquisitions and mergers
9 transactionsCapital and shareholders
- 15-01-2021 Capital stated in 2 acts · 1,240,000 EUR · 1,000,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 121,620 EUR awarded · 121,620 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 26,407 EUR | 26,407 EUR |
| 2024 | 2 | 32,304 EUR | 32,304 EUR |
| 2023 | 2 | 34,680 EUR | 34,680 EUR |
| 2022 | 2 | 28,229 EUR | 28,229 EUR |
European Union, budget
2021 to 2025 · 66 entries · 11,334,763 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 22 | 2,908,337 EUR |
| 2024 | 10 | 2,968,026 EUR |
| 2023 | 11 | 2,139,809 EUR |
| 2022 | 11 | 868,051 EUR |
| 2021 | 12 | 2,450,540 EUR |
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Recognitions · licences · registrations
Legal Entity Identifier
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Identification & contact
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