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ADVIESBEHEER GIMV SMART INDUSTRIES 2013

Active
Public limited companyfounded 201313 yrs activeKarel Oomsstraat 37, 2018 Antwerpen, BelgiumKBO/BCE: BE 0518.893.085
Summary

ADVIESBEHEER GIMV SMART INDUSTRIES 2013 has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.11M and a net result of €473k. Equity remains stable across the filed fiscal years (±1.6% per year). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysis Watch Report Compare
ADVIESBEHEER GIMV SMART INDUSTRIES 2013ActiveChecked score 60/100
Risk analysis Report Compare

Checked score

Score 2025
60 / 100
Healthy
Every signal that weighs is under Signals.
Axes · tick = 2025
Profitability52▲+7
Solvency100=
Growth78=
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €480k at 30 days acceptable
cash: 0.1% of total assets, and 0% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
100%
Return on assets
5.8%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 13 years 0 20 y
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 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2025
42 d early
2024
42 d early
2023
32 d early
2022
20 d early
2021
12 d early
2020
32 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

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€473k▲ 98.3%
2025 · €239k
2020: €-20k 2022: €-73klowest in 6 years 2023: €57k▲ +178% vs 2022 2024: €257k▲ +352% vs 2023 2025: €239k▼ -7.3% vs 2024 2025: €473khighest in 6 years
2020 → 2025
Working capital
€8k
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20222023202420252025Trend
Equity€7.09M-€7.15M▲ 0.8%€7.40M▲ 3.6%€7.64M▲ 3.2%€8.11M▲ 6.2% 2022: €7.09Mlowest value 2023: €7.15M▲ +0.8% vs 2022 2024: €7.40M▲ +3.6% vs 2023 2025: €7.64M▲ +3.2% vs 2024 2025: €8.11Mhighest value
Operating result€-18k-€33k€-5k€-5k▲ 0.3%€-10k▼ 104% 2022: €-18klowest value 2023: €33k▲ +291% vs 2022highest value 2024: €-5k▼ -115% vs 2023 2025: €-5k▲ +0.3% vs 2024 2025: €-10k
Net result€-73k-€57k€257k▲ 352%€239k▼ 7.3%€473k▲ 98.3% 2022: €-73klowest value 2023: €57k▲ +178% vs 2022 2024: €257k▲ +352% vs 2023 2025: €239k▼ -7.3% vs 2024 2025: €473khighest value
Result per fiscal year
Operating resultNet result
€-200k€0€200k€400kOperating result 2022: €-18k€-18kNet result 2022: €-73k€-73kOperating result 2023: €33k€33kNet result 2023: €57k€57kOperating result 2024: €-5k€-5kNet result 2024: €257k€257kOperating result 2025: €-5k€-5kNet result 2025: €239k€239kOperating result 2025: €-10k€-10kNet result 2025: €473k€473k20222023202420252025€-200k€0€200k€400kOperating result 2024: €-5k€-5.2kNet result 2024: €257k€257kOperating result 2025: €-5k€-5.2kNet result 2025: €239k€239kOperating result 2025: €-10k€-10kNet result 2025: €473k€473k202420252025
Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.
Balance-sheet composition
2025 in colour, 2025 as the grey bar beneath
Assets €8.11M
Fixed assets €8.11M ▲ 6.2%
Current assets €7k ▼ 7.7%
Key figures and ratios
2025 value · change against 2025
Solvency
100.0%=
2025 · 100.0%
ROE
5.8%▲
2025 · 3.1%
ROA
5.8%▲
2025 · 3.1%
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 2025 · 29 lines
Balance sheet Code20252025
Assets
Total assets20/58€7.64M€8.11M▲
Fixed assets21/28€7.63M€8.11M▲
Financial fixed assets28€7.63M€8.11M▲
Current assets29/58€7k€7k▼
Cash at bank and in hand54/58€7k€7k▼
Equity and liabilities
Total equity and liabilities10/49€7.64M€8.11M▲
Equity10/15€7.64M€8.11M▲
Contributions10/11€90k€90k=
Capital10€68k€68k=
Issued capital100€68k€68k=
Outside capital11€22k€22k=
Share premium1100/10€22k€22k=
Reserves13€7k€7k=
Non-distributable reserves130/1€7k€7k=
Legal reserve130€7k€7k=
Profit (loss) carried forward14€7.55M€8.02M▲
Income statement Code20252025
Other operating charges640/8€1k€1k▲
Gross operating margin9900€-4k€-9k▼
Operating profit (loss)9901€-5k€-10k▼
Financial income75/76B€244k€484k▲
Recurring financial income75€244k€116k▼
Non-recurring financial income76B-€368k
Financial charges65/66B€68€51▼
Recurring financial charges65€68€51▼
Profit (loss) for the period before taxes9903€239k€473k▲
Profit (loss) for the period9904€239k€473k▲
Profit (loss) for the period to be appropriated9905€239k€473k▲
Appropriation of the result
Profit (loss) to be appropriated9906€7.55M€8.02M▲
Profit (loss) brought forward from the previous period14P€7.31M€7.55M▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20222023202420252025Change
Goods, raw materials, services and sundry goods60/61€5k-----
Provisions for liabilities and charges: additions (uses and reversals)635/8€-25k€-41k----
Other operating charges640/8€38k€970€1k€1k€1k-
Gross operating margin9900€-5k€-6k€-4k€-4k€-9k-
Operating profit (loss)9901€-18k€33k€-5k€-5k€-10k-
Financial income75/76B-€67k€262k€244k€484k-
Recurring financial income75-€67k€262k€244k€116k-
Non-recurring financial income76B----€368k-
Financial charges65/66B€56k€44k€68€68€51-
Recurring financial charges65€40k€10k€68€68€51-
Non-recurring financial charges66B€15k€34k----
Profit (loss) for the period before taxes9903€-73k€57k€257k€239k€473k-
Profit (loss) for the period9904€-73k€57k€257k€239k€473k-
Profit (loss) for the period to be appropriated9905€-73k€57k€257k€239k€473k-
Line20222023202420252025Change
Assets
Total assets20/58€7.13M€7.15M€7.40M€7.64M€8.11M-
Fixed assets21/28€7.13M€7.14M€7.40M€7.63M€8.11M-
Financial fixed assets28€7.13M€7.14M€7.40M€7.63M€8.11M-
Current assets29/58€5k€8k€2k€7k€7k-
Cash at bank and in hand54/58€5k€8k€2k€7k€7k-
Equity and liabilities
Total equity and liabilities10/49€7.13M€7.15M€7.40M€7.64M€8.11M-
Equity10/15€7.09M€7.15M€7.40M€7.64M€8.11M-
Contributions10/11€90k€90k€90k€90k€90k-
Capital10€68k€68k€68k€68k€68k-
Issued capital100€68k€68k€68k€68k€68k-
Outside capital11€22k€22k€22k€22k€22k-
Share premium1100/10€22k€22k€22k€22k€22k-
Reserves13€7k€7k€7k€7k€7k-
Non-distributable reserves130/1€7k€7k€7k€7k€7k-
Legal reserve130€7k€7k€7k€7k€7k-
Profit (loss) carried forward14€6.99M€7.05M€7.31M€7.55M€8.02M-
Provisions and deferred taxes16€41k-----
Provisions for liabilities and charges160/5€41k-----
Other liabilities and charges164/5€41k-----
Line20222023202420252025Change
Profit (loss) for the period9904€-73k€57k€257k€239k€473k-
Operating cash flow (approximation)€-73k€57k€257k€239k€473k-
Investment in fixed assets (approximation)-€-13k€-262k€-234k--
Change in cash-€3k€-5k€5k--

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

2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
18-02
State Gazette act Reappointments: Koen Dejonckheere, Edmond Bastijns and Kristof Vande Capelle
Resignations: Koen Dejonckheere, Edmond Bastijns and Kristof Vande Capelle7 facts ▸
  • General meeting, 17/09/2024
  • Director reappointment, Koen Dejonckheere (director)
  • Director reappointment, Edmond Bastijns (director)
  • Director reappointment, Kristof Vande Capelle (director)
  • Director resignation, Koen Dejonckheere
  • Director resignation, Edmond Bastijns
  • Director resignation, Kristof Vande Capelle
2025
31-12
Financial Highest result since 2020net €473k ▲98.3%
Net result €473k, the highest in the series.
28-10
State Gazette act Resignations: BASTIJNS Edmond (director) and VANDE CAPELLE Kristof (director)
Appointments: EDMOND BASTIJNS, HAWOKA and BDO Bedrijfsrevisoren – BDO Réviseurs d’Entreprises · Permanent representatives: BASTIJNS Edmond, VANDE CAPELLE Kristof and NEEFS Jef · Statutes amendment11 facts ▸
  • General meeting, 16 september 2025
  • Statutes amendment
  • Statutes amendment
  • Director resignation, BASTIJNS Edmond (director)
  • Director resignation, VANDE CAPELLE Kristof (director)
  • Director appointment, EDMOND BASTIJNS (director)
  • Director appointment, HAWOKA (director)
  • Permanent representative, BASTIJNS Edmond
  • Permanent representative, VANDE CAPELLE Kristof
  • Auditor appointment, BDO Bedrijfsrevisoren – BDO Réviseurs d’Entreprises (statutory auditor)
  • Permanent representative, NEEFS Jef
19-09
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
18-09
State Gazette act Resignations: Tom Van de Voorde, Fabian Wolfgarten and Eric de la Vigne
Appointments: L2 Capital BV, Janneke Bennen and Karolien Fieremans7 facts ▸
  • Board meeting, 19/08/2025
  • Director resignation, Tom Van de Voorde (lid investment advisory committee)
  • Director appointment, L2 Capital BV (lid investment advisory committee)
  • Director appointment, Janneke Bennen (lid investment advisory committee)
  • Director appointment, Karolien Fieremans (lid investment advisory committee)
  • Director resignation, Fabian Wolfgarten (lid investment advisory committee)
  • Director resignation, Eric de la Vigne (lid investment advisory committee)
26-06
State Gazette act Permanent representatives: Edmond Bastijns, Kristof Vande Capelle and 6 others
Power of attorney18 facts ▸
  • Board meeting, 05/06/2025
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Edmond Bastijns BV
  • Permanent representative, Edmond Bastijns
  • Power of attorney, Hawoka BV
  • Permanent representative, Kristof Vande Capelle
  • Power of attorney, Koen Bouckaert BV
  • Permanent representative, Koen Bouckaert
  • Power of attorney, Candor Consult BV
  • Permanent representative, Bart Diels
  • Power of attorney, Erik Mampaey BV
  • Permanent representative, Erik Mampaey
  • +6 further facts in this act
03-06
State Gazette act Resignation: Nick Medaer (lid investment advisory committee)
Appointment: 1931 Commv (lid investment advisory committee)3 facts ▸
  • Board meeting, 13/05/2025
  • Director resignation, Nick Medaer (lid investment advisory committee)
  • Director appointment, 1931 Commv (lid investment advisory committee)
2024
19-09
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2023
29-09
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
31-03
Financial Back to profitnet €57k
Net result €57k after 2 loss-making years.
2022
11-10
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
Show earlier events
10-10
State Gazette act Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: David Lenaerts3 facts ▸
  • General meeting, 20/09/2022
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, David Lenaerts
16-09
State Gazette act Appointment: Sami Schyvinck (lid investment advisory committee)
2 facts ▸
  • Board meeting, 16/08/2022
  • Director appointment, Sami Schyvinck (lid investment advisory committee)
04-07
State Gazette act Resignation: Christophe Van Quickenbone (lid investment advisory committee)
2 facts ▸
  • Board meeting, 14/06/2022
  • Director resignation, Christophe Van Quickenbone (lid investment advisory committee)
28-06
State Gazette act Appointment: Alexandre Brestin (lid investment advisory committee)
2 facts ▸
  • Board meeting, 24/05/2022
  • Director appointment, Alexandre Brestin (lid investment advisory committee)
31-03
Financial Weakest financial yearnet €-73k
Net result drops to €-73k, the lowest in the series; recovery starts the following year.
01-02
State Gazette act Appointment: Niklas Windmann (lid investment advisory committee)
Resignation: Charles Le Texier (lid investment advisory committee)3 facts ▸
  • Board meeting, 01-09-2021
  • Director appointment, Niklas Windmann (lid investment advisory committee)
  • Director resignation, Charles Le Texier (lid investment advisory committee)
2021
19-10
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2020
29-09
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
31-08
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 01/07/2020
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Koen Bouckaert
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Bart Diels
  • Power of attorney, Erik Mampaey
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Tom Van de Voorde
10-06
State Gazette act Resignation: Friedrich Graf von Wallwitz (lid investment advisory committee)
2 facts ▸
  • Board meeting, 01/04/2020
  • Director resignation, Friedrich Graf von Wallwitz (lid investment advisory committee)
07-02
State Gazette act Resignation: Gimv NV (director)
Permanent representative: Koen Dejonckheere3 facts ▸
  • Board meeting, 16/12/2019
  • Director resignation, Gimv NV (director)
  • Permanent representative, Koen Dejonckheere
03-01
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 13 december 2019
  • Statutes amendment
2019
23-12
State Gazette act Resignation: Mathieu Himpe (lid investment advisory committee)
2 facts ▸
  • Board meeting, 26/10/2019
  • Director resignation, Mathieu Himpe (lid investment advisory committee)
18-10
State Gazette act Appointments: Dirk Jonkman, EY Bedrijfsrevisoren and BDO Bedrijfsrevisoren Burg. Ven. CVBA
5 facts ▸
  • Board meeting, 02/09/2019
  • General meeting, 17/09/2019
  • Director appointment, Dirk Jonkman (lid investment advisory committee)
  • Auditor appointment, EY Bedrijfsrevisoren
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
08-10
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
04-02
State Gazette act Appointment: Charles Le Texier (lid investment advisory committee)
2 facts ▸
  • Board meeting, 14/01/2019
  • Director appointment, Charles Le Texier (lid investment advisory committee)
2018
23-10
State Gazette act Appointment: Boris Wirtz (lid investment advisory committee)
2 facts ▸
  • Board meeting, 02/10/2018
  • Director appointment, Boris Wirtz (lid investment advisory committee)
19-10
State Gazette act Resignation: Adviesbeheer Gimv Smart Industries 2013 (director)
Reappointments: Gimv NV, Koen Dejonckheere and 2 others · Permanent representative: Koen Dejonckheere7 facts ▸
  • General meeting, 18/09/2018
  • Director resignation, Adviesbeheer Gimv Smart Industries 2013
  • Director reappointment, Gimv NV (director)
  • Director reappointment, Koen Dejonckheere (director)
  • Director reappointment, Edmond Bastijns (director)
  • Director reappointment, Kristof Vande Capelle (director)
  • Permanent representative, Koen Dejonckheere
02-10
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
25-09
State Gazette act Appointment: Christophe Van Quickenborne (lid investment advisory committee)
2 facts ▸
  • Board meeting, 04/09/2018
  • Director appointment, Christophe Van Quickenborne (lid investment advisory committee)
20-04
State Gazette act Resignations & appointments
Power of attorney · Mandate term9 facts ▸
  • Board meeting, 09/01/2018
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Dirk Dewals
  • Power of attorney, Bart Diels
  • Power of attorney, Erik Mampaey
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Tom Van de Voorde
  • Mandate term, onbeperkte duur
17-04
State Gazette act Permanent representative: TURNA Ömer
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, 821, uitoefening van warrants
  • Capital increase, €4.105
  • Capital, €67.950
  • Permanent representative, TURNA Ömer
14-02
State Gazette act Appointment: Friedrich Graf von Wallwitz (lid investment advisory committee)
2 facts ▸
  • Board meeting, 08/01/2018
  • Director appointment, Friedrich Graf von Wallwitz (lid investment advisory committee)
2017
20-12
State Gazette act Appointment: Lisa Hengerer (lid investment advisory committee)
2 facts ▸
  • Board meeting, 13/11/2017
  • Director appointment, Lisa Hengerer (lid investment advisory committee)
29-11
State Gazette act Resignations: Alex Brabers (director) and Sander Van Vreumingen (lid investment advisory committee)
Appointment: Edmond Bastijns (director) · Permanent representative: Koen Dejonckheere6 facts ▸
  • General meeting, 19/09/2017
  • Board meeting, 02/10/2017
  • Director resignation, Alex Brabers (director)
  • Director appointment, Edmond Bastijns (director)
  • Permanent representative, Koen Dejonckheere
  • Director resignation, Sander Van Vreumingen (lid investment advisory committee)
16-10
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
08-06
State Gazette act Resignations: Bart Cauberghe, Hansjörg Sage and 7 others
Appointments: Ronald Bartel (lid investment advisory committee) and Mathieu Himpe (lid investment advisory committee)12 facts ▸
  • Board meeting, 08/05/2017
  • Director resignation, Bart Cauberghe (lid investment advisory committee)
  • Director resignation, Hansjörg Sage (lid investment advisory committee)
  • Director resignation, Arnaud Persyn (lid investment advisory committee)
  • Director resignation, Stephane Mircich (lid investment advisory committee)
  • Director resignation, Robert Gallenberger (lid investment advisory committee)
  • Director resignation, Jan Haase (lid investment advisory committee)
  • Director resignation, Jochen Brellochs (lid investment advisory committee)
  • Director resignation, Bram Decroix (lid investment advisory committee)
  • Director resignation, Helga Aerts (lid investment advisory committee)
  • Director appointment, Ronald Bartel (lid investment advisory committee)
  • Director appointment, Mathieu Himpe (lid investment advisory committee)
2016
10-11
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ömer Turna3 facts ▸
  • General meeting, 20/09/2016
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ömer Turna
10-08
State Gazette act Miscellaneous
Power of attorney13 facts ▸
  • Board meeting, 17/05/2016
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Dirk Beeusaert
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Alex Brabers
  • Power of attorney, Patrick Van Beneden
  • Power of attorney, Bart Diels
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Guy Mampaey
  • Power of attorney, Ivo Vincente
  • Power of attorney, Peter Maenhout
  • Power of attorney, Bart Cauberghe
  • +1 further facts in this act
22-06
State Gazette act Resignation: Jochen Brellochs (lid investment advisory committee)
2 facts ▸
  • Board meeting, 30/05/2016
  • Director resignation, Jochen Brellochs (lid investment advisory committee)
07-06
State Gazette act Resignations & appointments
Power of attorney · Mandate term14 facts ▸
  • Board meeting, 17/05/2016
  • Power of attorney, Edmond Bastiins
  • Power of attorney, Dirk Beeusaert
  • Power of attorney, Koen Dejonckheere
  • Power of attorney, Alex Brabers
  • Power of attorney, Patrick Van Beneden
  • Power of attorney, Bart Diels
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Guy Mampaey
  • Power of attorney, Ivo Vincente
  • Power of attorney, Peter Maenhout
  • Power of attorney, Bart Cauberghe
  • +2 further facts in this act
06-01
State Gazette act Resignation: Bram Decroix (lid investment advisory committee)
2 facts ▸
  • Board meeting, 08-12-2015
  • Director resignation, Bram Decroix (lid investment advisory committee)
2015
24-11
State Gazette act Appointments: Jochen Brellochs (lid van het iac) and Ronald Bartel (lid van het iac)
3 facts ▸
  • Board meeting, 09/11/2015
  • Director appointment, Jochen Brellochs (lid van het iac)
  • Director appointment, Ronald Bartel (lid van het iac)
13-11
State Gazette act Resignation: Jan Haase (lid investment advisory committee)
2 facts ▸
  • Board meeting, 27/10/2015
  • Director resignation, Jan Haase (lid investment advisory committee)
16-10
State Gazette act Resignation: Hansjörg Sage (lid investment advisory committee)
2 facts ▸
  • Board meeting, 29/09/2015
  • Director resignation, Hansjörg Sage (lid investment advisory committee)
30-09
State Gazette act Permanent representative: Ömer Turna
2 facts ▸
  • General meeting, 15/09/2015
  • Permanent representative, Ömer Turna
17-08
State Gazette act Resignation: Stéphane Mircich (lid investment advisory committee)
2 facts ▸
  • Board meeting, 14/07/2015
  • Director resignation, Stéphane Mircich (lid investment advisory committee (iac))
18-03
State Gazette act Capital & shares
Capital increase · Capital · Share issue8 facts ▸
  • General meeting, 25/02/2015
  • Capital increase, €1.345
  • Capital, €63.845
  • Share issue, new shares, 269
  • Bank account, Belfius Bank NV
  • Share cancellation, warrants, 269
  • Statutes amendment
  • Power of attorney, BEEUSAERT Dirk Marcel Leon
2014
21-05
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 06/05/2014
  • Power of attorney, Edmond Bastijns
  • Power of attorney, Dirk Beeusaert
  • Power of attorney, Koenraad Dejonckheere
  • Power of attorney, Alex Brabers
  • Power of attorney, Patrick Van Beneden
  • Power of attorney, Bart Diels
  • Power of attorney, Hansjörg Sage
  • Power of attorney, Kristof Vande Capelle
  • Power of attorney, Marc Vercruysse
  • Power of attorney, Guy Mampaey
  • Power of attorney, Ivo Vincente
  • +1 further facts in this act
10-04
State Gazette act Resignation: Arnaud Persyn (lid investment advisory committee)
2 facts ▸
  • Board meeting, 25/03/2014
  • Director resignation, Arnaud Persyn (lid investment advisory committee (iac))
24-03
State Gazette act Appointments: Armaud Persyn, Jan Haase and Bram Decroix
4 facts ▸
  • Board meeting, 25/02/2014
  • Director appointment, Armaud Persyn (lid van het investment advisory committee (iac))
  • Director appointment, Jan Haase (lid van het investment advisory committee (iac))
  • Director appointment, Bram Decroix (lid van het investment advisory committee (iac))
2013
13-12
State Gazette act Capital & shares
Share issue · Capital increase · Power of attorney4 facts ▸
  • General meeting, 28/11/2013
  • Share issue, 1090, elk recht geven op één aandeel
  • Capital increase
  • Power of attorney, raad van bestuur
07-03
State Gazette act Incorporation
Appointments: Gimv, DEJONCKHEERE Koenraad and 3 others · Permanent representatives: DEJONCKHEERE Koenraad and DE LUYCK Jan · Founder13 facts ▸
  • Incorporation, 25-02-2013
  • Founder, Adviesbeheer Gimv Group 2013
  • Founder, Gimv
  • Founding capital, euro 62.500
  • Bank account, Belfius Bank
  • Director appointment, Gimv (director)
  • Permanent representative, DEJONCKHEERE Koenraad
  • Director appointment, DEJONCKHEERE Koenraad (director)
  • Director appointment, VANDE CAPELLE Kristof (director)
  • Director appointment, BRABERS Alex Martin Leo (director)
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
  • Permanent representative, DE LUYCK Jan
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
42 of 44 acts read
About the unread acts

Of the 44 Belgian State Gazette acts we know for this company, 42 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
16 directors, last change in 2026
Edmond Bastijns
Director · since 16-09-2025 · Private limited company
Current
Hawoka
Director · since 16-09-2025 · Private limited company · perm. rep.: VANDE CAPELLE Kristof
Current
Janneke Bennen
Lid investment advisory committee · since 19-08-2025
Current
Karolien Fieremans
Lid investment advisory committee · since 19-08-2025
Current
L2 Capital BV
Lid investment advisory committee · since 19-08-2025 · Legal entity
Current
1931 Commv
Lid investment advisory committee · since 13-05-2025 · Legal entity
Current
10 other directors
Sami Schyvinck
Lid investment advisory committee · since 01-07-2022
Current
Alexandre Brestin
Lid investment advisory committee · since 24-05-2022
Current
Niklas Windmann
Lid investment advisory committee · since 01-09-2021
Current
Dirk Jonkman
Lid investment advisory committee · since 02-09-2019
Not recently confirmed
Boris Wirtz
Lid investment advisory committee · since 03-09-2018
Not recently confirmed
Christophe Van Quickenborne
Lid investment advisory committee · since 04-09-2018
Not recently confirmed
Lisa Hengerer
Lid investment advisory committee · since 13-11-2017
Not recently confirmed
Ronald Bartel
Lid investment advisory committee · since 01-09-2015
Not recently confirmed
Armaud Persyn
Lid van het investment advisory committee (iac) · since 25-02-2014
Not recently confirmed
Gimv
Director · since 25-02-2013 · Public limited company · perm. rep.: DEJONCKHEERE Koenraad
Not recently confirmed
18-02-2026 DEJONCKHEERE Koenraad: Reappointed as Director
18-02-2026 Edmond Bastijns: Reappointed as Director
18-02-2026 VANDE CAPELLE Kristof: Reappointed as Director
16-09-2025 Edmond Bastijns: Appointed as Director
16-09-2025 Hawoka: Appointed as Director
Full history in the Timeline (62 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 44 Belgian State Gazette acts have 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 · 1 establishment unit since 2013
seat establishment The establishment unit on the map
Ground area
2,696 m²
Building footprint
1,209 m²
Volume, LiDAR
15,115 m³
Parcel 11810K0009/00S006, Flanders · tallest building 21.2 m, ±6 floors. Linked by address, not a title deed.
56 companies at this address See who is registered here
1 establishment unit
Adviesbeheer Gimv Smart Industries 2013
Karel Oomsstraat 37, 2018 AntwerpenFinancial service activities, except insurance and pension funding
since 20132.217.420.394
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11810K0009/00S006 Flanders 2,696 m² 1 · 1,209 m² 21.2 m · 6 fl.
Linked by address, not proof of ownership
Good to know
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
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by NEEFS Jef
18-10-2019 → present
Show 1 earlier auditors
EY Bedrijfsrevisoren
Auditor · represented by e6
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2019
25-02-2013 → 18-10-2019

Articles of association

Purpose
Het beleggen, intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, schuldvorderingen, gelden en andere roerende waarden…
Full purpose

Het beleggen, intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, schuldvorderingen, gelden en andere roerende waarden ... en het beheer van alle beleggingen. ... verstrekken van adviezen ... beheer ... van dergelijke investeringen voor rekening van derden ... verwerven, huren of verhuren ... commerciële, industriële of financiële handelingen ...

according to the deed of 07-03-2013

Structure & network

Connections & network

21 connected companies
Depth
Adviesbeheer Gimv Connected Consumer 2013, 6 shared directors AGAdviesbeheerGimv…Adviesbeheer Gimv Connected Consumer 2016, 6 shared directors AGAdviesbeheerGimv…ADVIESBEHEER GIMV HEALTH & CARE 2013, 6 shared directors AGADVIESBEHEERGIMV HEALTH &…Adviesbeheer Gimv Health & Care 2016, 6 shared directors AGAdviesbeheerGimv Health &…Adviesbeheer Gimv Smart Industries 2016, 6 shared directors AGAdviesbeheerGimv Smart…Adviesbeheer Gimv Sustainable Cities 2016, 6 shared directors AGAdviesbeheerGimv…Algemeen Ziekenhuis Delta, Shared director AZAlgemeenZiekenhuis DeltaASSOCIATION BELGE DES SOCIETES COTEES, Shared director ABASSOCIATIONBELGE DES…Banqup Files, Shared director BFBanqup FilesBIOTECH FONDS VLAANDEREN, Shared director BFBIOTECH FONDSVLAANDERENBratavi, Shared director BBrataviGimv-XL, 4 shared directors GGimv-XLINNOVATIE- EN INCUBATIECENTRUM K.U. LEUVEN, Shared director IEINNOVATIE- ENINCUBATIECENTRUM…Invest Europe, Shared director IEInvest EuropeADVIESBEHEER GIMV SMART INDUSTRIES 2013 ADVIESBEHEERGIMV SMART…0518.893.085
Shared directors
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
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TELENET
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Capital and shareholders

Shareholders according to the acts
At incorporation act of 07-03-2013 ↗

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

Capital over the years
  1. 17-04-2018 Capital increase of 4,105 EUR · to 67,950 EUR
  2. 18-03-2015 Capital increase of 1,345 EUR · to 63,845 EUR · 269 new shares
  3. 07-03-2013 Incorporation · 62,500 EUR

Identification & contact

Identification
Legal formPublic limited company
Founded25-02-2013
Fiscal year end31-12

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