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VANBREDA RISK & BENEFITS

Active Risk: not assessed
Public limited companyfounded 194778 yrs activePlantin en Moretuslei 297, 2140 Antwerpen, BelgiumKBO/BCE: BE 0404.055.676
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.

VANBREDA RISK & BENEFITSActive

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 24% of 492 sector peers (2025).
NBB · sector comparison
Position among 492 sector peers
Solvency
better than 24%
← 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 · 5 filings
Deviation from the deadline
2025
102 d early
2024
114 d early
2023
103 d early
2022
103 d early
2021
96 d early
← before the deadline after the deadline →
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
25-09-2026 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

Financials · fiscal year 2025, full schema, statutory accounts

Equity
€71.81M▲ 9.1%
2024 · €65.80M
2018: €35.03Mlowest in 8 years 2019: €49.31M▲ +40.8% vs 2018 2020: €52.68M▲ +6.8% vs 2019 2021: €59.04M▲ +12.1% vs 2020 2022: €60.92M▲ +3.2% vs 2021 2023: €56.52M▼ -7.2% vs 2022 2024: €65.80M▲ +16.4% vs 2023 2025: €71.81M▲ +9.1% vs 2024highest in 8 years
2018 → 2025
Net result
€39.50M▼ 5.5%
2024 · €41.78M
2018: €14.54M 2019: €14.05M▼ -3.4% vs 2018lowest in 8 years 2020: €16.02M▲ +14.0% vs 2019 2021: €21.40M▲ +33.6% vs 2020 2022: €21.92M▲ +2.5% vs 2021 2023: €25.60M▲ +16.8% vs 2022 2024: €41.78M▲ +63.2% vs 2023highest in 8 years 2025: €39.50M▼ -5.5% vs 2024
2018 → 2025
Total assets
€426.68M▲ 9.3%
2024 · €390.51M
2018: €209.09Mlowest in 8 years 2019: €218.78M▲ +4.6% vs 2018 2020: €250.36M▲ +14.4% vs 2019 2021: €232.13M▼ -7.3% vs 2020 2022: €293.34M▲ +26.4% vs 2021 2023: €351.72M▲ +19.9% vs 2022 2024: €390.51M▲ +11.0% vs 2023 2025: €426.68M▲ +9.3% vs 2024highest in 8 years
2018 → 2025
Solvency
16.8%=
2024 · 16.9%
2018: 16.8% 2019: 22.5%▲ +34.5% vs 2018 2020: 21.0%▼ -6.6% vs 2019 2021: 25.4%▲ +20.9% vs 2020highest in 8 years 2022: 20.8%▼ -18.3% vs 2021 2023: 16.1%▼ -22.6% vs 2022lowest in 8 years 2024: 16.9%▲ +4.9% vs 2023 2025: 16.8%▼ -0.1% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€91.31M-€99.86M▲ 9.4%€113.55M▲ 13.7%€122.98M▲ 8.3%€136.67M▲ 11.1% 2021: €91.31Mlowest in 5 years 2022: €99.86M▲ +9.4% vs 2021 2023: €113.55M▲ +13.7% vs 2022 2024: €122.98M▲ +8.3% vs 2023 2025: €136.67M▲ +11.1% vs 2024highest in 5 years
Equity€59.04M-€60.92M▲ 3.2%€56.52M▼ 7.2%€65.80M▲ 16.4%€71.81M▲ 9.1% 2021: €59.04M 2022: €60.92M▲ +3.2% vs 2021 2023: €56.52M▼ -7.2% vs 2022lowest in 5 years 2024: €65.80M▲ +16.4% vs 2023 2025: €71.81M▲ +9.1% vs 2024highest in 5 years
Operating result€19.05M-€21.79M▲ 14.4%€24.10M▲ 10.6%€28.63M▲ 18.8%€33.34M▲ 16.4% 2021: €19.05Mlowest in 5 years 2022: €21.79M▲ +14.4% vs 2021 2023: €24.10M▲ +10.6% vs 2022 2024: €28.63M▲ +18.8% vs 2023 2025: €33.34M▲ +16.4% vs 2024highest in 5 years
Net result€21.40M-€21.92M▲ 2.5%€25.60M▲ 16.8%€41.78M▲ 63.2%€39.50M▼ 5.5% 2021: €21.40Mlowest in 5 years 2022: €21.92M▲ +2.5% vs 2021 2023: €25.60M▲ +16.8% vs 2022 2024: €41.78M▲ +63.2% vs 2023highest in 5 years 2025: €39.50M▼ -5.5% vs 2024
Result per fiscal year
Operating resultNet result
€0€20.00M€40.00MOperating result 2021: €19.05M€19.05MNet result 2021: €21.40M€21.40MOperating result 2022: €21.79M€21.79MNet result 2022: €21.92M€21.92MOperating result 2023: €24.10M€24.10MNet result 2023: €25.60M€25.60MOperating result 2024: €28.63M€28.63MNet result 2024: €41.78M€41.78MOperating result 2025: €33.34M€33.34MNet result 2025: €39.50M€39.50M20212022202320242025€0€20M€40MOperating result 2023: €24.10M€24MNet result 2023: €25.60M€26MOperating result 2024: €28.63M€29MNet result 2024: €41.78M€42MOperating result 2025: €33.34M€33MNet result 2025: €39.50M€40M202320242025
The operating result has risen four years in a row; 2025 is 16% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €426.68M
Fixed assets €83.71M ▲ 2.8%
Current assets €342.97M ▲ 11.0%
Equity and liabilities €426.68M
Equity €71.81M ▲ 9.1%
Provisions €0 ▼ 100%
Debt €354.88M ▲ 9.3%
Debt's share of the balance-sheet total stays at 83.2%.
Key figures and ratios
2025 value · change against 2024
ROE
55.0%▼
2024 · 63.5%
ROA
9.3%▼
2024 · 10.7%
Debt ≤ 1 year
€336.12M▲
2024 · €308.31M
Debt > 1 year
€8k=
2024 · €8k
Income taxes
€9.01M▲
2024 · €8.03M
Staff costs
€64.09M▲
2024 · €60.95M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 89 lines
Balance sheet Code20242025
Assets
Total assets20/58€390.51M€426.68M▲
Fixed assets21/28€81.41M€83.71M▲
Intangible fixed assets21€16.64M€16.44M▼
Tangible fixed assets22/27€2.59M€3.59M▲
Plant, machinery and equipment23€1.55M€1.45M▼
Furniture and vehicles24€663k€624k▼
Other tangible fixed assets26€308k€1.51M▲
Assets under construction and advance payments27€67k-
Financial fixed assets28€62.18M€63.68M▲
Affiliated companies280/1€61.57M€63.08M▲
Participating interests280€61.57M€63.08M▲
Companies linked by participating interests282/3€517k€517k=
Participating interests282€517k€517k=
Other financial fixed assets284/8€98k€90k▼
Amounts receivable and cash guarantees285/8€98k€90k▼
Current assets29/58€309.09M€342.97M▲
Amounts receivable within one year40/41€154.73M€188.86M▲
Trade receivables40€149.43M€169.71M▲
Other amounts receivable41€5.30M€19.16M▲
Current investments50/53€86.57M€97.36M▲
Other investments51/53€86.57M€97.36M▲
Cash at bank and in hand54/58€64.66M€53.12M▼
Deferred charges and accrued income490/1€3.13M€3.63M▲
Equity and liabilities
Total equity and liabilities10/49€390.51M€426.68M▲
Equity10/15€65.80M€71.81M▲
Contributions10/11€1.24M€1.24M=
Capital10€1.24M€1.24M=
Issued capital100€1.24M€1.24M=
Reserves13€64.56M€70.56M▲
Non-distributable reserves130/1€124k€124k=
Legal reserve130€124k€124k=
Tax-exempt reserves132€4.63M€3.96M▼
Distributable reserves133€59.81M€66.47M▲
Profit (loss) carried forward14€534€6k▲
Provisions and deferred taxes16€15k-
Provisions for liabilities and charges160/5€15k-
Pensions and similar obligations160€15k-
Amounts payable17/49€324.69M€354.88M▲
Amounts payable after more than one year17€8k€8k=
Financial debts170/4€8k€8k=
Leasing and similar obligations172€8k€8k=
Amounts payable within one year42/48€308.31M€336.12M▲
Current portion of amounts payable after more than one year42€9k€9k=
Trade debts44€234.10M€255.92M▲
Suppliers440/4€234.10M€255.92M▲
Taxes, remuneration and social security45€18.21M€17.93M▼
Taxes450/3€1.45M€1.04M▼
Remuneration and social security454/9€16.75M€16.89M▲
Other amounts payable47/48€55.99M€62.26M▲
Accrued charges and deferred income492/3€16.37M€18.75M▲
Income statement Code20242025
Operating income70/76A€129.36M€142.16M▲
Turnover70€122.98M€136.67M▲
Own construction capitalised72€1.22M€1.44M▲
Other operating income74€4.10M€3.61M▼
Non-recurring operating income76A€1.05M€442k▼
Operating charges60/66A€100.73M€108.82M▲
Services and other goods61€35.50M€39.20M▲
Remuneration, social security and pensions62€60.95M€64.09M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.24M€5.40M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€-11k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-3k€-15k▼
Other operating charges640/8€47k€11k▼
Non-recurring operating charges66A-€150k
Operating profit (loss)9901€28.63M€33.34M▲
Financial income75/76B€20.98M€15.69M▼
Recurring financial income75€20.98M€15.33M▼
Income from financial fixed assets750€16.28M€12.42M▼
Income from current assets751€4.30M€2.85M▼
Other financial income752/9€397k€55k▼
Non-recurring financial income76B-€358k
Financial charges65/66B€-208k€511k▲
Recurring financial charges65€-208k€305k▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-317k€-437k▼
Other financial charges652/9€109k€742k▲
Non-recurring financial charges66B-€206k
Profit (loss) for the period before taxes9903€49.81M€48.52M▼
Income taxes67/77€8.03M€9.01M▲
Taxes670/3€8.03M€9.01M▲
Profit (loss) for the period9904€41.78M€39.50M▼
Transfer from tax-exempt reserves789€1.41M€1.66M▲
Transfer to tax-exempt reserves689-€1.00M
Profit (loss) for the period to be appropriated9905€43.19M€40.17M▼
Appropriation of the result
Profit (loss) to be appropriated9906€43.20M€40.17M▼
Profit (loss) brought forward from the previous period14P€4k€534▼
Transfer to equity691/2€10.70M€6.66M▼
To other reserves6921€10.70M€6.66M▼
Profit to be distributed694/7€32.50M€33.50M▲
Return on contributions (dividend)694€32.50M€33.50M▲
Social balance
Average headcount (FTE)9087583.8611.3▲

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

Accounts by statement
Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
21-04
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
20-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
10-11
State Gazette act Appointments: Be@dvised BV, Aforis BV and 7 others
Permanent 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 Reggers
Power 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 · Restructuring
Merger · 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
14-04
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
08-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
21-03
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger
  • Accounting effect, 01/01/2025
  • Power of attorney, Luk Van Elsacker
2024
31-12
Financial Highest result since 2018net €41.78M ▲63.2%
Net result €41.78M, the highest in the series.
17-12
State Gazette act Capital & shares · Restructuring
Merger · 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 Restructuring
Permanent 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
19-04
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
19-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
02-04
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 27 maart 2024
  • Statutes amendment
  • Power of attorney, CLINCK Erik
06-03
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · 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
2023
29-12
State Gazette act Restructuring
Permanent 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 Restructuring
Merger · 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 others
Permanent 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
19-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-04
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
18-04
State Gazette act Restructuring
Permanent 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 Reggers
Power 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
2022
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
26-04
NBB filing Annual accounts filed
fiscal year 2021 · full schema
26-04
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
26-01
State Gazette act Restructuring
Merger · 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 & appointments
Power 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
2021
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 Restructuring
Merger · 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 amendment
Purpose 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
2020
31-12
Financial Equity above €50MEq €52.68M ▲6.8%
3 profitable years in a row build equity to €52.68M.
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)
2019
31-12
Financial Weakest financial yearnet €14.05M ▼3.4%
Net result drops to €14.05M, the lowest in the series; recovery starts the following year.
23-04
State Gazette act Reappointments: Wouter De Ploey, EZERT Comm.V and 2 others
Permanent 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 Wilmots
2 facts ▸
  • Permanent representative, Philippe Venken
  • Permanent representative, Hans Wilmots
2018
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 & appointments
Power 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 & shares
Merger · 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 others
Permanent 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 amendment
Share 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 Restructuring
Merger · 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
2017
27-10
State Gazette act Restructuring
Merger · 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 & appointments
Power 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 Matthynssens
4 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)
2016
29-12
State Gazette act Resignations & appointments
Power 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 others
9 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 amendment
5 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2015
28-04
State Gazette act Resignations: Herman Daems, Willy Duron and 3 others
Appointments: 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
2013
18-10
State Gazette act Appointments: Marc LEYSEN, Didier BOEHLEN and 6 others
Statutes 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 others
Appointments: 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
2012
04-07
State Gazette act Statutes amendment
2 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 Miscellaneous
Merger1 fact ▸
  • Merger, inbreng van een bedrijfstak
2011
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 amendment
2 facts ▸
  • General meeting, 05/04/2011
  • Statutes amendment
2010
07-10
State Gazette act Resignation: Koen Depaemelaere (managing director)
2 facts ▸
  • Director resignation, Koen Depaemelaere (managing director)
  • Director resignation, Koen Depaemelaere (director)
2008
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
55 of 56 acts read
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.

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

Directors · office · real estate

Directors
22 directors, last change in 2025
Be@dvised
Soort c bestuurder · since 22-10-2025 · Private limited company · perm. rep.: Renaat Berckmoes
Current
de heer Guy Van Antwerpen
Soort a bestuurder · since 01-04-2025
Current
VENATIO
Soort a bestuurder · since 01-04-2025 · Private limited company · perm. rep.: Bart Deckers
Current
de heer Bob Leysen
Soort a bestuurder · since 02-04-2024
Current
Aforis BV
Member of the executive committee · since 01-01-2024 · Legal entity · perm. rep.: Wouter Reggers
Current
Evelyne Lauwers
Member of the executive committee · since 01-01-2024
Current
16 other directors
TRILACK
Soort a bestuurder · since 28-04-2022 · Private limited company · perm. rep.: Tom van Lier
Current
Frank Fripon
Member of the executive committee · since 01-09-2021
Current
AFORIS
Soort c bestuurder · since 06-04-2021 · Private limited company · perm. rep.: Wouter Reggers
Current
PRIEEL 18
Onafhankelijke soort b bestuurder · since 28-04-2020 · Private limited company · perm. rep.: Erik Clinck
Current
Sarah Dillen
Member of the executive committee · since 01-01-2020
Current
mevrouw Sandra Wilikens
Onafhankelijke soort b bestuurder · since 02-04-2019
Current
Marc Van kerckhoven
Member of the executive committee · since 01-03-2017
Current
Koen Dierckx
Member of the executive committee · since 23-05-2016
Current
Pascal Joosten
Member of the executive committee · since 23-05-2016
Current
MATTHYNSSENS Pedro Ludovicus Honoré
Soort b bestuurder · since 01-03-2013
Current
Ludovicus VERHOEVEN
Director · since 18-10-2013
Not recently confirmed
Pierre Sureda
Director · since 18-10-2013
Not recently confirmed
Ludovicus Henricus Thomas Verhoeven
Klasse b bestuurder · since 22-03-2013
Not recently confirmed
Pierre Eduard Antoine Sureda
Klasse a bestuurder · since 22-03-2013
Not recently confirmed
Walter Alfons Agnes Van Pottelberge
Klasse a bestuurder · since 22-03-2013
Not recently confirmed
Unibreda Comm.V
Director · Legal entity · perm. rep.: Pierre Sureda
Not recently confirmed
22-10-2025 Be@dvised: Appointed as Soort c bestuurder
22-10-2025 de heer Guy Van Antwerpen: Appointed as Soort a bestuurder
22-10-2025 VENATIO: Appointed as Soort a bestuurder
22-10-2025 de heer Bob Leysen: Appointed as Soort a bestuurder
22-10-2025 TRILACK: Appointed as Soort a bestuurder
Full history in the Timeline (186 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 56 Belgian State Gazette acts has 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, Antwerpen · 5 establishment units since 1950
seat establishment approximate All 5 establishment units on the map
Ground area
2.5 ha
Building footprint
5,951 m²
Volume, LiDAR
99,964 m³
5 parcels, Brussels, Flanders · tallest building 34.5 m, ±9 floors. Linked by address, not a title deed.
5 establishment units
VANBREDA RISK & BENEFITS
Plantin en Moretuslei 297, 2140 AntwerpenNACE 6713003
since 19502.012.775.338
VANBREDA RISK & BENEFITS
Karel de Grotelaan 1, 1000 BrusselActivities auxiliary to financial services and insurance activities
since 20102.191.140.918
Vanbreda Fryns
Herkenrodesingel 10, 3500 HasseltActivities auxiliary to financial services and insurance activities
since 20182.271.817.303
Vanbreda Infact
Justus Lipsiusstraat 46c, 3000 LeuvenBusiness consulting
since 20212.323.052.010
Vanbreda Partner in Benefits
Gravendreef(BEV) 11, 9120 Beveren-Kruibeke-ZwijndrechtInsurance agents and brokers
since 20232.339.551.314
5 parcels
Flanders 4 (80%) Brussels 1 (20%)
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
Good to know
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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

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Ownership & control

1 parent company · 10 subsidiaries · 1 board mandate
Control over this companyparent company per the LEI register1
Antwerpen
controls
VANBREDA RISK & BENEFITSBE 0404.055.676
controls
Where this company holds controlsubsidiary per the LEI register10
Show 4 more
Board mandates of this companythis company sits on their board1

Acquisitions and mergers

9 transactions
Took over:VANBREDA CALPA
BE 0895.665.732State Gazette act of 13-06-2025 (2 acts)
Took over:VANBREDA MARINE
BE 0835.343.214State Gazette act of 17-12-2024 (2 acts)
BE 0427.908.174State Gazette act of 06-03-2024 (2 acts)
Took over:DATA CONTROL
BE 0693.769.734merger by absorption · State Gazette act of 12-06-2023 (2 acts) · effective 15-05-2023
Took over:Vanbreda Infact
BE 0438.065.658State Gazette act of 26-01-2022 (2 acts)
BE 0434.400.147State Gazette act of 17-01-2018 (2 acts)
BE 0417.045.758State Gazette act of 17-01-2018 (2 acts)
Contributed a branch of activity to:PROTEUS RISK SOLUTIONS
BE 0835.343.214proposal · State Gazette act of 25-06-2018
Contributed a branch of activity to:Vanbreda Credinco
proposal · State Gazette act of 14-03-2012

Capital and shareholders

Capital over the years
  1. 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 awardedpaid
2025 3 26,407 EUR26,407 EUR
2024 2 32,304 EUR32,304 EUR
2023 2 34,680 EUR34,680 EUR
2022 2 28,229 EUR28,229 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 59,709 EUR · 59,709 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
4 entries · 59,598 EUR · 59,598 EUR paid · Departement Werk en Sociale Economie
Individueel Maatwerk
1 entry · 2,313 EUR · 2,313 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

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
Projects
FRAIS D'ASSURANCES
Linked to buildings · 17-08-2020 to 16-08-2028 · 6,286,831 EUR
INSURANCE EXPENDITURE
Linked to buildings · 17-08-2025 to 16-08-2026 · 2,270,563 EUR
ASSURANCE DES BATIMENTS
Linked to buildings · 31-03-2021 to 31-12-2024 · 1,796,975 EUR
INSURANCE SERVICES
Linked to buildings · 20-12-2024 to 31-12-2025 · 396,416 EUR
MAINTENANCE AND BUILDING SERVICES
Linked to buildings · 06-10-2025 to 31-12-2025 · 76,071 EUR
Show 4 more projects
ASSURANCES BÂTIMENT
Linked to buildings · 18-12-2022 to 31-12-2022 · 50,370 EUR
ASSURANCE DES BATIMENTS 2021
Linked to buildings · 15-02-2021 to 31-12-2021 · 47,039 EUR
ASSURANCE BATIMENTS
Social and Mobility · 22-12-2022 to 31-12-2022 · 35,000 EUR
GEE - INSURANCES 2021
Horizon Europe · 31-12-2020 to 31-12-2021 · 31,230 EUR

Recognitions · licences · registrations

Legal Entity Identifier

5299000WNZ4MZWI0QX96
live in the LEI register

Similar companies · same sector, comparable size

Of 4,677 companies in sector 66220 we hold annual accounts for 3,221. 27 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
Founded26-12-1947
Fiscal year end31-12
Activities, NACEBEL 2025
66220Insurance agents and brokers

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