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SFPIM International

Inactive
Public limited companyfounded 1971Louizalaan 32, 1050 Brussel, BelgiumKBO/BCE: BE 0411.892.088

Inactive since 17-08-2026; last annual accounts for fiscal year 2025.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
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 15-04-2026, 107 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
107 d early
2024
115 d early
2023
92 d early
2022
32 d early
2021
86 d early
2020
85 d early
2019
92 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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

Equity
€110.28M▲ 2.4%
2024 · €107.66M
2018: €37.24M 2019: €35.80M 2020: €36.06M 2021: €83.25M 2022: €84.57M 2023: €85.93M 2024: €107.66M
2018 → 2025
Net result
€2.66M▲ 160%
2024 · €1.03M
2018: €381k 2019: €-1.44M 2020: €264k 2021: €449k 2022: €1.76M 2023: €1.81M 2024: €1.03M
2018 → 2025
Total assets
€111.02M▲ 1.8%
2024 · €109.03M
2018: €37.67M 2019: €36.59M 2020: €37.17M 2021: €83.57M 2022: €85.28M 2023: €86.70M 2024: €109.03M
2018 → 2025
Solvency
99.3%▲ 0.6pp
2024 · 98.7%
2018: 98.9% 2019: 97.8% 2020: 97.0% 2021: 99.6% 2022: 99.2% 2023: 99.1% 2024: 98.7%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€83.25M-€84.57M▲ 1.6%€85.93M▲ 1.6%€107.66M▲ 25.3%€110.28M▲ 2.4%
Operating result€-1.25M-€-1.25M▼ 0.3%€-1.47M▼ 17.6%€-1.79M▼ 22.0%€-1.59M▲ 11.2%
Net result€449k-€1.76M▲ 293%€1.81M▲ 2.5%€1.03M▼ 43.2%€2.66M▲ 160%
Result per fiscal year
Operating resultNet result
€-2.00M€0€2.00MOperating result 2021: €-1.25M€-1.25MNet result 2021: €449k€449kOperating result 2022: €-1.25M€-1.25MNet result 2022: €1.76M€1.76MOperating result 2023: €-1.47M€-1.47MNet result 2023: €1.81M€1.81MOperating result 2024: €-1.79M€-1.79MNet result 2024: €1.03M€1.03MOperating result 2025: €-1.59M€-1.59MNet result 2025: €2.66M€2.66M20212022202320242025€-2M€0€2MOperating result 2023: €-1.47M€-1.5MNet result 2023: €1.81M€1.8MOperating result 2024: €-1.79M€-1.8MNet result 2024: €1.03M€1MOperating result 2025: €-1.59M€-1.6MNet result 2025: €2.66M€2.7M202320242025
The operating result stays negative: a loss of €1.59M in 2025 against €1.79M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €111.02M
Fixed assets €87.99M ▲ 28.5%
Current assets €23.03M ▼ 43.2%
Equity and liabilities €111.02M
Equity €110.28M ▲ 2.4%
Debt €743k ▼ 45.7%
Debt's share of the balance-sheet total falls from 1.3% to 0.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
2.4%▲
2024 · 1.0%
ROA
2.4%▲
2024 · 0.9%
Debt ≤ 1 year
€730k▼
2024 · €1.37M
Income taxes
€1.20M▲
2024 · €951k
Staff costs
€861k▼
2024 · €1.10M
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 · 77 lines
Balance sheet Code20242025
Assets
Total assets20/58€109.03M€111.02M▲
Fixed assets21/28€68.46M€87.99M▲
Tangible fixed assets22/27€41k€26k▼
Furniture and vehicles24€41k€26k▼
Financial fixed assets28€68.42M€87.97M▲
Companies linked by participating interests282/3€0-
Participating interests282€0-
Other financial fixed assets284/8€68.42M€87.97M▲
Amounts receivable and cash guarantees285/8€68.42M€87.97M▲
Current assets29/58€40.56M€23.03M▼
Stocks and contracts in progress3€0-
Amounts receivable within one year40/41€10.56M€7.64M▼
Trade receivables40€5k€36k▲
Other amounts receivable41€10.55M€7.60M▼
Current investments50/53€0€10.67M▲
Other investments51/53€0€10.67M▲
Cash at bank and in hand54/58€28.01M€2.82M▼
Deferred charges and accrued income490/1€2.00M€1.90M▼
Equity and liabilities
Total equity and liabilities10/49€109.03M€111.02M▲
Equity10/15€107.66M€110.28M▲
Contributions10/11€100.82M€100.82M=
Capital10€94.16M€94.16M=
Issued capital100€94.16M€94.16M=
Outside capital11€6.67M€6.67M=
Share premium1100/10€6.67M€6.67M=
Reserves13€3.54M€3.68M▲
Non-distributable reserves130/1€3.54M€3.68M▲
Legal reserve130€3.54M€3.67M▲
Reserves not available under the articles1311€3k€3k=
Profit (loss) carried forward14€3.29M€5.78M▲
Amounts payable17/49€1.37M€743k▼
Amounts payable within one year42/48€1.37M€730k▼
Trade debts44€190k€215k▲
Suppliers440/4€190k€215k▲
Taxes, remuneration and social security45€874k€467k▼
Taxes450/3€751k€368k▼
Remuneration and social security454/9€122k€99k▼
Other amounts payable47/48€302k€48k▼
Accrued charges and deferred income492/3€3k€13k▲
Income statement Code20242025
Operating income70/76A€40k€23k▼
Other operating income74€40k€12k▼
Non-recurring operating income76A-€11k
Operating charges60/66A€1.83M€1.62M▼
Services and other goods61€655k€724k▲
Remuneration, social security and pensions62€1.10M€861k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11k€15k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€66k-
Other operating charges640/8€2k€6k▲
Non-recurring operating charges66A-€11k
Operating profit (loss)9901€-1.79M€-1.59M▲
Financial income75/76B€7.59M€15.01M▲
Recurring financial income75€5.94M€7.15M▲
Income from financial fixed assets750€0€6.37M▲
Income from current assets751€5.72M€453k▼
Other financial income752/9€218k€319k▲
Non-recurring financial income76B€1.65M€7.86M▲
Financial charges65/66B€3.82M€9.55M▲
Recurring financial charges65€3k€664k▲
Debt charges650€498€14k▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€648k
Other financial charges652/9€3k€2k▼
Non-recurring financial charges66B€3.81M€8.88M▲
Profit (loss) for the period before taxes9903€1.98M€3.87M▲
Income taxes67/77€951k€1.20M▲
Taxes670/3€951k€1.57M▲
Tax adjustments and reversals of tax provisions77€0€366k▲
Profit (loss) for the period9904€1.03M€2.66M▲
Profit (loss) for the period to be appropriated9905€1.03M€2.66M▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.65M€5.96M▲
Profit (loss) brought forward from the previous period14P€2.62M€3.29M▲
Transfer to equity691/2€51k€133k▲
To the legal reserve6920€51k€133k▲
Profit to be distributed694/7€302k€45k▼
Return on contributions (dividend)694€257k€0▼
Directors or managers695-€45k
Employees696€45k-
Social balance
Average headcount (FTE)90874.44.0▼

The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
03-08
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation6 facts ▸
  • General meeting, 17/06/2026
  • Merger, absorption, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 31/12/2025
  • Share cancellation
  • Director discharge, SFPIM INTERNATIONAL
  • Net-asset statement, 31/12/2025
15-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
20-03
State Gazette act Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Merger, Federale Participatie- en Investeringsmaatschappij
  • Capital, €94.155.020,42
  • Capital, €9.155.388.822,91
  • Accounting effect, 01/01/2026
  • Shareholding, 100
2025
31-12
Financial Highest result since 2018net €2.66M ▲160%
Net result €2.66M, the highest in the series.
29-12
State Gazette act Resignation: KPMG Bedrijfsrevisoren BV - KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Steven Veyt and Sébastien Schueremans · Appointment: Forvis Mazars Réviseurs d'Entreprises SRL - Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 09/10/2025
  • Auditor resignation, KPMG Bedrijfsrevisoren BV - KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Steven Veyt
  • Auditor appointment, Forvis Mazars Réviseurs d'Entreprises SRL - Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Sébastien Schueremans
28-05
State Gazette act Statutes amendment
Capital · Power of attorney · Correction10 facts ▸
  • General meeting, 15/05/2025
  • Capital, €94.155.020,42
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, SFPIM International
  • Power of attorney, SFPIM International
  • Correction, 2.509.554,75 EUR (instead of 2.509.554,74 EUR)
  • Correction, 7.460 shares (instead of 7.459)
  • Capital increase, €82.024
  • Accounting, Booked on unavailable account 'Uitgiftepremies'
07-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
20-01
State Gazette act Appointment: Limbourg Marleen (independent director)
Mandate compensation3 facts ▸
  • General meeting, 25-11-2024
  • Director appointment, Limbourg Marleen (independent director)
  • Mandate compensation, Limbourg Marleen
2024
31-12
Financial Equity above €100MEq €107.66M ▲25.3%
5 profitable years in a row build equity to €107.66M.
23-07
State Gazette act Resignations: BEHIELS Jozef, SCHROOTEN Renaat and 6 others
Reappointments: VAN LOO Koenraad Hendrik Justine (director) and RONDAY Denis Georges Lucien Bernard Louis (director) · Appointments: VAESSEN Céline Emilie, SUTERA SARDO Carina and VAN VAMP Herwig Ludo Arthur · Capital increase34 facts ▸
  • General meeting, 08-07-2024
  • Capital increase, €18.492.876,95
  • Bank account, BNP Paribas Fortis
  • Capital, €94.155.020,42
  • Name change, SFPIM International
  • Registered-office move, het Brussels Gewest
  • Statutes amendment
  • Director resignation, BEHIELS Jozef (director)
  • Director resignation, SCHROOTEN Renaat (director)
  • Director resignation, PIRE Nicolas (director)
  • Director resignation, HALBRECQ Ludivine (director)
  • Director resignation, GILLIOT Bernard (director)
  • +22 further facts in this act
27-05
State Gazette act Resignation: ING België NV (director)
Appointment: Jos Behiels (director)3 facts ▸
  • General meeting
  • Director resignation, ING België NV (director)
  • Director appointment, Jos Behiels (director)
30-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
2023
29-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
12-05
State Gazette act Appointment: KMPG Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 05/04/2023
  • Auditor appointment, KMPG Bedrijfsrevisoren (statutory auditor)
2022
23-05
State Gazette act Resignation: Keuleneer (director)
Appointment: Koenraad Van Loo (director)3 facts ▸
  • General meeting, 06/04/2022
  • Director resignation, Keuleneer (director)
  • Director appointment, Koenraad Van Loo (director)
23-05
State Gazette act Resignation: Luc Keuleneer (director)
Appointment: Koenraad Van Loo (director)3 facts ▸
  • General meeting, 06/04/2022
  • Director resignation, Luc Keuleneer (director)
  • Director appointment, Koenraad Van Loo (director)
06-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Liquidity times 9current ratio 152.39
Current ratio from 17.20 to 152.39; short-term debt falls from €1.08M to €299k.
31-12
Financial Equity above €50MEq €83.25M ▲131%
2 profitable years in a row build equity to €83.25M.
23-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Name change8 facts ▸
  • General meeting, 23/11/2021
  • Capital increase, €42.692.304,68
  • Capital, €75.662.143,47
  • Name change
  • Statutes amendment
  • Waiver of preemptive rights, ja
  • Share fraction value, 2.478,94
  • Premium breakdown, 2.055.961,71, 2.101.945,75
07-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
15-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20/05/2020
  • Power of attorney, Belgische maatschappij voor Internationale investering
15-02
State Gazette act Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 01/04/2020
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
2020
31-12
Financial Back to profitnet €264k
Net result €264k after one loss-making year.
30-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
17-04
State Gazette act Statutes amendment
Capital · Power of attorney5 facts ▸
  • General meeting, 12/03/2020
  • Statutes amendment
  • Capital, €32.969.838,79
  • Power of attorney, elke bestuurder
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
06-01
State Gazette act Appointment: André Deltenre (ceo)
Resignation: Erna Vandeplas (ceo ad interim)3 facts ▸
  • Board meeting, 19/09/2019
  • Director appointment, André Deltenre (ceo)
  • Director resignation, Erna Vandeplas (ceo ad interim)
2019
31-12
Financial Weakest financial yearnet €-1.44M ▼479%
Net result drops to €-1.44M, the lowest in the series.
07-08
State Gazette act Resignation: Gert Van Melkebeke (ceo)
Appointment: Erna Vandeplas (ceo ad interim)3 facts ▸
  • Board meeting, 25/04/2019
  • Director resignation, Gert Van Melkebeke (ceo)
  • Director appointment, Erna Vandeplas (ceo ad interim)
19-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
03-01
State Gazette act Registered office · Resignations & appointments
Registered-office move · Statutes amendment · Power of attorney4 facts ▸
  • Board meeting, 05/12/2018
  • Registered-office move, Brussel (1050 Brussel), Louizalaan nummer 32 bus 13
  • Statutes amendment
  • Power of attorney, Gérard INDEKEU
2018
12-12
State Gazette act Appointment: Gert Van Melkebeke (ceo)
Permanent representative: Steven Veyt · Registered-office move · Power of attorney6 facts ▸
  • Board meeting, 11/10/2018
  • Director appointment, Gert Van Melkebeke (ceo)
  • Permanent representative, Steven Veyt
  • Registered-office move, Louizalaan 32, bus 13 te 1050 Brussel
  • Power of attorney, Erna Vandeplas
  • Power of attorney, J. Jordens bvba
12-12
State Gazette act Resignation: Philippe Hermans (co ceo)
2 facts ▸
  • Board meeting, 08/02/2018
  • Director resignation, Philippe Hermans (co ceo)
17-07
State Gazette act Resignations: Sogam NV, Marc Hanssens and 4 others
Reappointments: Ludivine Halbrecq, Renaat Schrooten and 8 others · Permanent representative: Jozef Behiels21 facts ▸
  • General meeting, 13/06/2018
  • Director resignation, Sogam NV (director)
  • Director resignation, Marc Hanssens (director)
  • Director resignation, Michel Moll (director)
  • Director resignation, Frank Vandermarliere (director)
  • Director resignation, Koen Van Loo (director)
  • Director resignation, Jan Verschooten (director)
  • Director reappointment, Ludivine Halbrecq (director)
  • Director reappointment, Renaat Schrooten (director)
  • Director reappointment, Jean-Claude Fontinoy (director)
  • Director reappointment, Michel Van Hecke (director)
  • Director reappointment, Luc Keuleneer (director)
  • +9 further facts in this act
08-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
03-11
State Gazette act Resignation: André Deltenre (director)
Appointments: Renaat Schrooten (director) and KPMG Bedrijfsrevisoren, burgerlijke CVBA (statutory auditor) · Reappointments: Ludivine Halbrecq, Renaat Schrooten and 2 others · Permanent representative: Marc Hanssens9 facts ▸
  • General meeting, 14-06-2017
  • Director resignation, André Deltenre (director)
  • Director appointment, Renaat Schrooten (director)
  • Director reappointment, Ludivine Halbrecq (director)
  • Director reappointment, Renaat Schrooten (director)
  • Director reappointment, ING België NV (director)
  • Permanent representative, Marc Hanssens
  • Director reappointment, Koen Van Loo (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren, burgerlijke CVBA
14-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
16-03
State Gazette act Appointment: Renaat Schrooten (director)
Resignation: Colette Vanstraelen (director)3 facts ▸
  • Board meeting, 15/12/2016
  • Director appointment, Renaat Schrooten (director)
  • Director resignation, Colette Vanstraelen (director)
2016
08-12
State Gazette act Resignation: André Deltenre (director)
2 facts ▸
  • Board meeting, 22/09/2016
  • Director resignation, André Deltenre (director)
11-08
State Gazette act Resignations: Gino Alzetta, Colette Vanstraelen and Jean Courtin
Appointments: Ludivine Halbrecq, Luc Keuleneer and Nicolas Pire · Reappointments: Ludivine Halbrecq, Denis Ronday and 7 others · Permanent representative: Jozef Behiels17 facts ▸
  • General meeting, 08/06/2016
  • Director resignation, Gino Alzetta (director)
  • Director appointment, Ludivine Halbrecq (director)
  • Director resignation, Colette Vanstraelen (director)
  • Director resignation, Jean Courtin (director)
  • Director reappointment, Ludivine Halbrecq (director)
  • Director reappointment, Denis Ronday (director)
  • Director reappointment, Jan Verschooten (director)
  • Director reappointment, Michel Van Hecke (director)
  • Director reappointment, Michel Moll (director)
  • Director reappointment, André Deltenre (director)
  • Director reappointment, Damien Heymans (director)
  • +5 further facts in this act
25-04
State Gazette act Resignations: Gino Alzetta, Colette Vanstraelen and Jean Courtin
Appointment: Ludivine Halbrecq (director)6 facts ▸
  • Board meeting, 02/12/2015
  • Director resignation, Gino Alzetta (director)
  • Director appointment, Ludivine Halbrecq (director)
  • Board meeting, 04/02/2016
  • Director resignation, Colette Vanstraelen (director)
  • Director resignation, Jean Courtin (director)
2015
24-07
State Gazette act Resignations: Fleur Poets, Franciscus Godts and Robert Tollet
Appointments: Frank Vandermarliere, Gino Alzetta and Denis Ronday · Reappointments: Colette Vanstraelen (director) and Gino Alzetta (director)9 facts ▸
  • General meeting, 10/06/2015
  • Director resignation, Fleur Poets
  • Director appointment, Frank Vandermarliere (director)
  • Director resignation, Franciscus Godts
  • Director appointment, Gino Alzetta (director)
  • Director resignation, Robert Tollet
  • Director appointment, Denis Ronday (director)
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Gino Alzetta (director)
10-03
State Gazette act Resignation: Fleur Poets (director)
Appointment: Frank Vandermarliere (director)3 facts ▸
  • Board meeting, 18/12/2014
  • Director resignation, Fleur Poets (director)
  • Director appointment, Frank Vandermarliere (director)
2014
19-08
State Gazette act Resignations: Jean-Pierre Smit (director) and Christian Sanders (director)
Appointments: Fleur Poets, Bernard Gilliot and 2 others · Reappointments: Colette Vanstraelen (director) and Franciscus Godts (director)9 facts ▸
  • General meeting, 11/06/2014
  • Director resignation, Jean-Pierre Smit (director)
  • Director appointment, Fleur Poets (director)
  • Director appointment, Bernard Gilliot (director)
  • Director resignation, Christian Sanders (director)
  • Director appointment, Damien Heymans (director)
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren
03-02
State Gazette act Resignation: Smit Jean-Pierre (director)
Appointment: Fleur Poets (director)3 facts ▸
  • Board meeting, 07/11/2013
  • Director resignation, Smit Jean-Pierre (director)
  • Director appointment, Fleur Poets (director)
2013
08-08
State Gazette act Resignation: Jean-Jacques Gabriel (director)
Appointment: André Deltenre (director) · Reappointments: Colette Vanstraelen, Franciscus Godts and Jean-Claude Fontinoy6 facts ▸
  • General meeting, 12/06/2013
  • Director resignation, Jean-Jacques Gabriel (director)
  • Director appointment, André Deltenre (director)
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
  • Director reappointment, Jean-Claude Fontinoy (director)
17-05
State Gazette act Resignation: Gabriel Jean-Jacques (director)
Appointment: André Deltenre (director)3 facts ▸
  • Board meeting, 07/02/2013
  • Director resignation, Gabriel Jean-Jacques (director)
  • Director appointment, André Deltenre (director)
2012
13-07
State Gazette act Reappointments: Colette Vanstraelen (director) and Franciscus Godts (director)
3 facts ▸
  • General meeting, 13/06/2012
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
2011
03-08
State Gazette act Reappointments: Colette Vanstraelen, Franciscus Godts and 2 others
Permanent representative: Marc Hanssens · Appointment: KPMG Bedrijfsrevisoren (statutory auditor)7 facts ▸
  • General meeting, 08/06/2011
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
  • Director reappointment, Koen Van Loo (director)
  • Director reappointment, ING België NV (director)
  • Permanent representative, Marc Hanssens
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
11-03
State Gazette act Appointments: Erna Vandeplas (co ceo belast met het dagelijks bestuur) and Philippe Hermans (co ceo belast met het dagelijks bestuur)
3 facts ▸
  • Board meeting, 23/12/2010
  • Director appointment, Erna Vandeplas (co ceo belast met het dagelijks bestuur)
  • Director appointment, Philippe Hermans (co ceo belast met het dagelijks bestuur)
21-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23/12/2010
  • Power of attorney, Categorie A-F
2010
01-12
State Gazette act Resignation: Stéphane Gernay (director)
Appointments: Christian Sanders (director) and Jean-Claude Fontinoy (director)4 facts ▸
  • General meeting, 09/11/2010
  • Director resignation, Stéphane Gernay (director)
  • Director appointment, Christian Sanders (director)
  • Director appointment, Jean-Claude Fontinoy (director)
01-07
State Gazette act Resignations: Hugo Bosmans (algemeen directeur) and Philippe Wilmès (director)
Appointment: Koen Van Loo (managing director) · Reappointments: Colette Vanstraelen, Franciscus Godts and 10 others · Permanent representative: Jozef Behiels17 facts ▸
  • General meeting, 09/06/2010
  • Director resignation, Hugo Bosmans (algemeen directeur)
  • Director appointment, Koen Van Loo (managing director)
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
  • Director reappointment, Jean Courtin (director)
  • Director reappointment, Hans D'Hondt (director)
  • Director reappointment, Jean-Jacques Gabriel (director)
  • Director reappointment, Stéphane Gernay (director)
  • Director reappointment, Michel Moll (director)
  • Director reappointment, Jean-Pierre Smit (director)
  • Director reappointment, Robert Tollet (director)
  • +5 further facts in this act
15-02
State Gazette act Resignation: Hugo Bosmans (director)
Appointment: Koen Van Loo (director)3 facts ▸
  • Board meeting, 17/09/2009
  • Director resignation, Hugo Bosmans (director)
  • Director appointment, Koen Van Loo (director)
2008
29-12
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 25/09/2008
  • Power of attorney, BELGISCHE MAATSCHAPPIJ VOOR INTERNATIONALE INVESTERING
25-07
State Gazette act Resignations: Jacques Samoy (persoonlijk mandaat) and Jos Behiels (persoonlijk mandaat)
Appointments: ING België NV, SOGAM NV and cvba Kleynveld Peat Marwick Goerdeler Bedrijfsrevisoren · Permanent representatives: Jacques Samoy and Jos Behiels · Reappointments: Colette Vanstraelen (director) and Franciscus Godts (director)10 facts ▸
  • General meeting, 11-06-2008
  • Director resignation, Jacques Samoy (persoonlijk mandaat)
  • Director resignation, Jos Behiels (persoonlijk mandaat)
  • Director appointment, ING België NV (director)
  • Permanent representative, Jacques Samoy
  • Director appointment, SOGAM NV (director)
  • Permanent representative, Jos Behiels
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
  • Auditor appointment, cvba Kleynveld Peat Marwick Goerdeler Bedrijfsrevisoren
2007
16-07
State Gazette act Reappointments: Colette Vanstraelen, Franciscus Godts and Philippe Wilmès
4 facts ▸
  • General meeting, 13/06/2007
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
  • Director reappointment, Philippe Wilmès (director)
2006
08-06
State Gazette act Resignations: Paul Van Rompuy, Luc Delvaux and Christian Berlize
Appointments: Hans D'Hondt, Jean-Jacques Gabriel and Stéphane Gernay7 facts ▸
  • Board meeting, 23/03/2006
  • Director resignation, Paul Van Rompuy (director)
  • Director appointment, Hans D'Hondt (director)
  • Director resignation, Luc Delvaux (director)
  • Director resignation, Christian Berlize (director)
  • Director appointment, Jean-Jacques Gabriel (director)
  • Director appointment, Stéphane Gernay (director)
2005
18-07
State Gazette act Resignations: Marc Van Hende, George Walckiers and Guido Busseniers
Appointments: Colette Vanstraelen, Jozef Behiels and 2 others · Reappointments: Colette Vanstraelen, Franciscus Godts and 2 others12 facts ▸
  • General meeting, 08/06/2005
  • Director resignation, Marc Van Hende (director)
  • Director appointment, Colette Vanstraelen (director)
  • Director resignation, George Walckiers (director)
  • Director appointment, Jozef Behiels (director)
  • Director resignation, Guido Busseniers (director)
  • Director appointment, Jacques Samoy (director)
  • Director reappointment, Colette Vanstraelen (director)
  • Director reappointment, Franciscus Godts (director)
  • Director reappointment, Jacques Samoy (director)
  • Director reappointment, Hugo Bosmans (director)
  • Auditor appointment, KPMG-Bedrijfsrevisoren
2003
22-07
State Gazette act Capital & shares · Statutes amendment
Capital · Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 27/06/2003
  • Capital, €32.969.838,79
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
16 directors, no change since 2024
Limbourg Marleen
Independent director · since 25-11-2024
Current
VAN CAMP Herwig Ludo Arthur
Director · since 23-07-2024
Current
Carina Sutera Sardo
Independent director · since 08-07-2024
Current
VAESSEN Céline Emilie
Director · since 08-07-2024
Current
VAN VAMP Herwig Ludo Arthur
Director · since 08-07-2024
Current
Koenraad VAN LOO
Director · since 03-11-2017
Current
10 other directors
RONDAY Denis Georges Lucien Bernard Louis
Director · since 07-05-2015
Current
André Deltenre
Ceo · since 19-09-2019
Not recently confirmed
Ludivine Halbrecq
Director · since 02-12-2015
Not recently confirmed
ING BELGIQUE S.A.
Director · Legal entity · perm. rep.: Marc Hanssens
Not recently confirmed
Ludivine Halbrecg
Director
Not recently confirmed
Michel Moll
Director
Not recently confirmed
Spgam SA
Director · Legal entity · perm. rep.: Jozef Behiels
Not recently confirmed
Hans D'HONDT
Director · since 23-03-2006
Not recently confirmed
ING BELGIQUE
Director · since 06-07-2007 · Public limited company · perm. rep.: Jacques Samoy
Not recently confirmed
SOGAM
Director · since 06-07-2007 · Legal entity · perm. rep.: Jos Behiels
Not recently confirmed
25-11-2024 Limbourg Marleen: Appointed as Independent director
25-11-2024 Limbourg Marleen: Appointed as Independent director
23-07-2024 VAN CAMP Herwig Ludo Arthur: Appointed as Director
23-07-2024 Carina Sutera Sardo: Appointed as Independent director
23-07-2024 VAESSEN Céline Emilie: Appointed as Director
Full history in the Timeline (199 changes) →
Location & real-estate footprint
Registered office, Brussel
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Louizalaan 321050 Brussel
Ground area
1,004 m²
Building footprint
1,003 m²
Volume, LiDAR
17,294 m³
Parcel 21009A0364/00W000, Brussels · tallest building 23.8 m, ±7 floors. Linked by address, not a title deed.
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0364/00W000 Brussels 1,004 m² 1 · 1,003 m² 23.8 m · 7 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Sébastien Schueremans
29-12-2025 → present
Show 12 earlier auditors
Cabinet KPMG Réviseurs d'Entreprise, SCRL civile
Auditor
succeeded by KPMG Bedrijfsrevisoren burgerlijke CVBA in 2017
19-08-2014 → 14-06-2017
Cabinet KPMG Réviseurs d'Entreprises
Statutory auditor
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2025
12-05-2023 → 29-12-2025
Cabinet KPMG Réviseurs d'Entreprises, SCRL
Statutory auditor
succeeded by KMPG BEDRIJFSREVISOREN in 2023
15-02-2021 → 12-05-2023
Cabinet KPMG Réviseurs d'Entreprises, SCRL civile
Auditor
succeeded by Cabinet KPMG Réviseurs d'Entreprise, SCRL civile in 2014
03-08-2011 → 19-08-2014
cvba Kleynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Auditor
succeeded by KPMG Bedrijfsrevisoren in 2011
11-06-2008 → 03-08-2011
KMPG BEDRIJFSREVISOREN
Statutory auditor
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2025
12-05-2023 → 29-12-2025
KPMG Bedrijfsrevisoren
Auditor
succeeded by Cabinet KPMG Réviseurs d'Entreprise, SCRL civile in 2014
03-08-2011 → 19-08-2014
KPMG Bedrijfsrevisoren burgerlijke CVBA
Auditor
succeeded by KPMG Bedrijfsrevisoren CVBA in 2021
14-06-2017 → 15-02-2021
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by KMPG BEDRIJFSREVISOREN in 2023
15-02-2021 → 12-05-2023
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Steven Veyt
succeeded by cvba Kleynveld Peat Marwick Goerdeler Bedrijfsrevisoren in 2008
18-07-2005 → 11-06-2008
KPMG-Bedrijfsrevisoren
Auditor
succeeded by cvba Kleynveld Peat Marwick Goerdeler Bedrijfsrevisoren in 2008
18-07-2005 → 11-06-2008
scr Kleynveld Peat Marwick Goerdeler Réviseurs d'Entreprises
Auditor
succeeded by KPMG Bedrijfsrevisoren in 2011
11-06-2008 → 03-08-2011

Articles of association

Purpose
De maatschappij heeft tot voorwerp bij te dragen tot de financiering van investeringen van aard om de economische betrekkingen van België met het buitenland te ontwikkelen, onder…
Full purpose

De maatschappij heeft tot voorwerp bij te dragen tot de financiering van investeringen van aard om de economische betrekkingen van België met het buitenland te ontwikkelen, onder meer door het nemen van participaties in aandelen of in aandelen converteerbare obligaties of onder andere vormen. De maatschappij heeft ook tot voorwerp het economisch overheidsinitiatief te bevorderen. Daartoe kan zij onder andere overgaan tot of deelnemen aan de oprichting van ondernemingen onder de vorm van handelsvennootschappen of vennootschappen met handelsvorm, participaties verwerven en belangen nemen in dergelijke ondermengen en deelnemen in het beheer ervan. De maatschappij heeft bovendien tot doel bij te dragen tot de tenuitvoerlegging van de industriële politiek van de Staat. Daartoe kan zij alle opdrachten vervullen die haar bij bijzondere wetten of bij Ministerraad overlegde Koninklijke besluiten worden toevertrouwd. De Staat verschaft haar de financiële middelen die nodig zijn voor de vervulling van deze opdrachten en voor de dekking van alle kosten en lasten die eruit voortvloeien. Daartoe kan zij onder andere overgaan tot of deelnemen aan de oprichting van ondernemingen onder de vorm van handelsvennootschappen of vennootschappen met handelsvorm, participaties verwerven en belangen nemen in dergelijke ondernemingen en deelnemen in het beheer ervan. Om haar voorwerp te bereiken, mag de maatschappij door inbrengen, participatieoverdrachten, fusies, splitsingen of anderszins, alle belangen opnemen in verenigingen, syndicaten en vennootschappen en alle financiële en onroerende verrichtingen doen, alle ondernemingen aangaan en alle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks met haar voorwerp verband houden of die van aard zijn de verwezenlijking ervan te kunnen bevorderen. Zij mag onder meer alle roerende en onroerende goederen kopen, verkopen, huren, verhuren en beheren.

according to the deed of 20-03-2026

Structure & network

Connections & network

43 connected companies
Koenraad VAN LOO, Shared director, links 8 companies KVKoenraad VAN LOOPUBLI-T, via Koenraad VAN LOO PPUBLI-TSabena Aerospace Engineering, via Koenraad VAN LOO SASabena AerospaceEngineeringSOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT, via Koenraad VAN LOO SFSOCIETEFEDERALE DE…Société Anonyme Belge de Constructions Aéronautiques, via Koenraad VAN LOO SASociétéAnonyme Belge…BRUSSELS AIRPORT COMPANY, via Koenraad VAN LOO BABRUSSELS AIRPORTCOMPANYCAPRICORN ICT ARKIV, via Koenraad VAN LOO CICAPRICORN ICTARKIVCapricorn SCF, via Koenraad VAN LOO CSCapricorn SCFDEXIA HOLDING, via Koenraad VAN LOO DHDEXIA HOLDINGVAESSEN Céline Emilie, Shared director VCVAESSEN CélineEmilieHYDRALIS, via VAESSEN Céline Emilie HHYDRALISCarina Sutera Sardo, Shared director CSCarina SuteraSardoICARUS GROUP, via Carina Sutera Sardo IGICARUS GROUPA.M.B., Shared director AA.M.B.SFPIM International SFPIMInternation…0411.892.088
Shared directors
Linked via shared directors
Show 39 more companies with a shared director
former→
CAPRICORN ICT ARKIV
via Koenraad VAN LOO · Klasse a bestuurder
former→
former→
former→
ICARUS GROUP
via Carina Sutera Sardo · Independent director
former→
A.M.B.
Shared director
→
BEOBANK NV/SA
Shared director
→
BUILDWISE
Shared director
→
EGOV SELECT
Shared director
→
→
FONDATION BERNHEIM
Shared director
→
→
Hefboom
Shared director
→
ICC Belgique
Shared director
→
ZEPHYR - FIN
Shared director
→
3P
Shared corporate director
→
AED Rent
Shared corporate director
→
Business Club Belgium-Luxembourg
Shared corporate director
→
Fedrus International
Shared corporate director
→
NAMUR INVEST INNOVATION ET CROISSANCE
Shared corporate director
→
NOSHAQ
Shared corporate director
→
NOSHAQ EUROPE 3
Shared corporate director
→
NOSHAQ IMMO
Shared corporate director
→
TASCO
Shared corporate director
→
United Brands Association
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→
VM BUILDING SOLUTIONS
Shared corporate director
→

Acquisitions and mergers

1 transaction
BE 0253.445.063merger by absorption · State Gazette act of 31-08-2026 (9 acts) · effective 17-06-2026

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 20-03-2026 ↗

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

Capital over the years
  1. 20-03-2026 Capital stated in the act · 94,155,020.42 EUR · 37,982 shares
  2. 28-05-2025 Capital increase of 82,024 EUR
  3. 23-07-2024 Capital increase of 18,492,876.95 EUR · to 94,155,020.42 EUR · 7,459 new shares
  4. 23-12-2021 Capital increase of 42,692,304.68 EUR · to 75,662,143.47 EUR · 17,222 new shares
  5. 17-04-2020 Capital stated in the act · 32,969,838.79 EUR · 13,300 shares
  6. 22-07-2003 Capital stated in the act · 32,969,838.79 EUR

Similar companies · same sector, comparable size

Fund+
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Maxus Fund
BE 0792.915.018
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EMV BEHEER
BE 0427.023.395
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UCB Ventures
BE 0667.816.096
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Of 153 companies in sector 64310 we hold annual accounts for 73. 19 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded23-12-1971
Fiscal year end31-12
Activities, NACEBEL 2025
64310Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

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

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