Adviesbeheer Gimv Connected Consumer 2016
ActiveSummary
The computed 12-month bankruptcy probability of Adviesbeheer Gimv Connected Consumer 2016 is 1.6% (moderate). The 2025 annual accounts show negative equity (€-9.11M) and a net result of €-1.79M. Equity is shrinking by ~3.7% per year across the filed fiscal years. The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
Axes · tick = 2025
Profitability0▼-26
Solvency0=
Growth58=
Track record100
Bankruptcy probability, 12 months
1.6%
Moderate
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.0; short-term debt: 852.7% and cash: 0.9% of total assets), and equity is negative.
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 · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
-752.7%
Return on assets
-148.2%
Age of the figures
9 mo
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
202223242525
2020 to 2025 · latest year €-9.11M
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 filingsDeviation from the deadline
2025
31 d early
2025
42 d early
2024
42 d early
2023
19 d early
2022
20 d early
2021
12 d early
2020
37 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-1.79M▼ 1,293%
2025 · €-129k
2020: €-5.58Mlowest in 6 years
2022: €-483k
2023: €-1.15M▼ -139% vs 2022
2024: €737k▲ +164% vs 2023highest in 6 years
2025: €-129k▼ -117% vs 2024
2025: €-1.79M
2020 → 2025
Working capital
€-10.31M▼ 2.9%
2025 · €-10.02M
2020: €-9.13Mhighest in 6 years
2022: €-9.54M
2023: €-9.79M▼ -2.6% vs 2022
2024: €-9.54M▲ +2.5% vs 2023
2025: €-10.02M▼ -5.0% vs 2024
2025: €-10.31Mlowest in 6 years
2020 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20222023202420252025Trend
Equity€-6.77M-€-7.92M▼ 17.0%€-7.19M▲ 9.3%€-7.31M▼ 1.8%€-9.11M▼ 24.5%
2022: €-6.77Mhighest value
2023: €-7.92M▼ -17.0% vs 2022
2024: €-7.19M▲ +9.3% vs 2023
2025: €-7.31M▼ -1.8% vs 2024
2025: €-9.11Mlowest value
Operating result€-79k-€-65k▲ 18.1%€-59k▲ 9.3%€-70k▼ 18.4%€-59k▲ 14.8%
2022: €-79klowest value
2023: €-65k▲ +18.1% vs 2022
2024: €-59k▲ +9.3% vs 2023highest value
2025: €-70k▼ -18.4% vs 2024
2025: €-59k
Net result€-483k-€-1.15M▼ 139%€737k€-129k€-1.79M▼ 1,293%
2022: €-483k
2023: €-1.15M▼ -139% vs 2022
2024: €737k▲ +164% vs 2023highest value
2025: €-129k▼ -117% vs 2024
2025: €-1.79Mlowest value
Result per fiscal year
Operating resultNet result
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 €1.21M
Fixed assets
€1.20M ▼ 55.7%
Current assets
€11k ▲ 68.6%
Key figures and ratios
Solvency
-752.7%▼
2025 · -269.7%
Current ratio
0.00▲
2025 · 0.00
Debt to equity
-1.13▲
2025 · -1.37
ROA
-148.2%▼
2025 · -4.7%
Debt
€10.32M▲
2025 · €10.03M
Debt ≤ 1 year
€10.32M▲
2025 · €10.03M
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 · 30 lines
Balance sheet
Code20252025
Assets
Total assets20/58€2.71M€1.21M▼
Fixed assets21/28€2.71M€1.20M▼
Financial fixed assets28€2.71M€1.20M▼
Current assets29/58€6k€11k▲
Cash at bank and in hand54/58€6k€11k▲
Equity and liabilities
Total equity and liabilities10/49€2.71M€1.21M▼
Equity10/15€-7.31M€-9.11M▼
Contributions10/11€73k€73k=
Capital10€73k€73k=
Issued capital100€73k€73k=
Profit (loss) carried forward14€-7.39M€-9.18M▼
Amounts payable17/49€10.03M€10.32M▲
Amounts payable within one year42/48€10.03M€10.32M▲
Trade debts44€0€408▲
Suppliers440/4€0€408▲
Other amounts payable47/48€10.03M€10.32M▲
Income statement
Code20252025
Other operating charges640/8€1k€1k▲
Gross operating margin9900€-69k€-58k▲
Operating profit (loss)9901€-70k€-59k▲
Financial income75/76B€356k-
Recurring financial income75€356k-
Non-recurring financial income76B€356k-
Financial charges65/66B€415k€1.73M▲
Recurring financial charges65€414k€227k▼
Non-recurring financial charges66B€581€1.51M▲
Profit (loss) for the period before taxes9903€-129k€-1.79M▼
Profit (loss) for the period9904€-129k€-1.79M▼
Profit (loss) for the period to be appropriated9905€-129k€-1.79M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-7.39M€-9.18M▼
Profit (loss) brought forward from the previous period14P€-7.26M€-7.39M▼
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2022 | 2023 | 2024 | 2025 | 2025 | Change |
|---|---|---|---|---|---|---|
| Other operating charges640/8 | €969 | €970 | €1k | €1k | €1k | - |
| Gross operating margin9900 | €-78k | €-64k | €-58k | €-69k | €-58k | - |
| Operating profit (loss)9901 | €-79k | €-65k | €-59k | €-70k | €-59k | - |
| Financial income75/76B | €1.01M | €1.53M | €1.23M | €356k | - | - |
| Recurring financial income75 | €377k | €288k | €5k | €356k | - | - |
| Non-recurring financial income76B | €632k | €1.24M | €1.23M | €356k | - | - |
| Financial charges65/66B | €1.35M | €2.61M | €437k | €415k | €1.73M | - |
| Recurring financial charges65 | €41k | €174k | €437k | €414k | €227k | - |
| Non-recurring financial charges66B | €1.30M | €2.43M | - | €581 | €1.51M | - |
| Profit (loss) for the period before taxes9903 | €-415k | €-1.14M | €737k | €-129k | €-1.79M | - |
| Income taxes67/77 | €69k | €13k | - | - | - | - |
| Profit (loss) for the period9904 | €-483k | €-1.15M | €737k | €-129k | €-1.79M | - |
| Profit (loss) for the period to be appropriated9905 | €-483k | €-1.15M | €737k | €-129k | €-1.79M | - |
| Line | 2022 | 2023 | 2024 | 2025 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.78M | €1.87M | €2.36M | €2.71M | €1.21M | - |
| Fixed assets21/28 | €2.77M | €1.87M | €2.36M | €2.71M | €1.20M | - |
| Financial fixed assets28 | €2.77M | €1.87M | €2.36M | €2.71M | €1.20M | - |
| Current assets29/58 | €10k | €6k | €2k | €6k | €11k | - |
| Cash at bank and in hand54/58 | €10k | €6k | €2k | €6k | €11k | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.78M | €1.87M | €2.36M | €2.71M | €1.21M | - |
| Equity10/15 | €-6.77M | €-7.92M | €-7.19M | €-7.31M | €-9.11M | - |
| Contributions10/11 | €73k | €73k | €73k | €73k | €73k | - |
| Capital10 | €73k | €73k | €73k | €73k | €73k | - |
| Issued capital100 | €73k | €73k | €73k | €73k | €73k | - |
| Profit (loss) carried forward14 | €-6.84M | €-8.00M | €-7.26M | €-7.39M | €-9.18M | - |
| Amounts payable17/49 | €9.55M | €9.80M | €9.54M | €10.03M | €10.32M | - |
| Amounts payable within one year42/48 | €9.55M | €9.80M | €9.54M | €10.03M | €10.32M | - |
| Trade debts44 | €510 | €167 | - | €0 | €408 | - |
| Suppliers440/4 | €510 | €167 | - | €0 | €408 | - |
| Taxes, remuneration and social security45 | €69k | €13k | - | - | - | - |
| Taxes450/3 | €69k | €13k | - | - | - | - |
| Other amounts payable47/48 | €9.48M | €9.78M | €9.54M | €10.03M | €10.32M | - |
| Line | 2022 | 2023 | 2024 | 2025 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-483k | €-1.15M | €737k | €-129k | €-1.79M | - |
| Operating cash flow (approximation) | €-483k | €-1.15M | €737k | €-129k | €-1.79M | - |
| Investment in fixed assets (approximation) | - | €902k | €-489k | €-349k | - | - |
| Change in cash | - | €-4k | €-4k | €4k | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
30-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
23-06
State Gazette act
Permanent representatives: Edmond Bastijns, Kristof Vande Capelle and 4 othersResignation: Martin Van Dieten (lid investment advisory committee) · Power of attorney21 facts ▸
State Gazette act
Permanent representatives: Edmond Bastijns, Kristof Vande Capelle and 4 others
Resignation: Martin Van Dieten (lid investment advisory committee) · Power of attorney21 facts ▸
- Board meeting, 11-05-2026
- Power of attorney, Gimv NV
- Permanent representative, Edmond Bastijns
- Permanent representative, Kristof Vande Capelle
- Permanent representative, Koen Bouckaert
- Permanent representative, Bart Diels
- Permanent representative, Erik Mampaey
- Permanent representative, Tom Van de Voorde
- Director resignation, Martin Van Dieten (lid investment advisory committee)
- Board composition, Koen Bouckaert (lid investment advisory committee (via koen bouckaert bv))
- Board composition, Els De Cock (lid investment advisory committee)
- Board composition, Guillaume Bardy (lid investment advisory committee)
- +9 further facts in this act
2025
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 ▸
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, 9 oktober 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
Resignation: Koen Bouckaert (lid investment advisory committee)Appointment: Koen Bouckaert BV (lid investment advisory committee) · Permanent representative: Koen Bouckaert4 facts ▸
State Gazette act
Resignation: Koen Bouckaert (lid investment advisory committee)
Appointment: Koen Bouckaert BV (lid investment advisory committee) · Permanent representative: Koen Bouckaert4 facts ▸
- Board meeting, 19/08/2025
- Director resignation, Koen Bouckaert (lid investment advisory committee)
- Director appointment, Koen Bouckaert BV (lid investment advisory committee)
- Permanent representative, Koen Bouckaert
26-06
State Gazette act
Permanent representatives: Edmond Bastijns, Kristof Vande Capelle and 6 othersPower of attorney18 facts ▸
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: David de Peuter (lid investment advisory committee)Appointments: Skyler Van Wezel (lid investment advisory committee) and Malix BV (lid investment advisory committee) · Permanent representative: David de Peuter5 facts ▸
State Gazette act
Resignation: David de Peuter (lid investment advisory committee)
Appointments: Skyler Van Wezel (lid investment advisory committee) and Malix BV (lid investment advisory committee) · Permanent representative: David de Peuter5 facts ▸
- Board meeting, 13/05/2025
- Director resignation, David de Peuter (lid investment advisory committee)
- Director appointment, Skyler Van Wezel (lid investment advisory committee)
- Director appointment, Malix BV (lid investment advisory committee)
- Permanent representative, David de Peuter
2024
30-09
State Gazette act
Appointments: Alexandre Brestin, Maximilian von den Hoff and Martin van Dieten4 facts ▸
State Gazette act
Appointments: Alexandre Brestin, Maximilian von den Hoff and Martin van Dieten
4 facts ▸
- Board meeting, 05/08/2024
- Director appointment, Alexandre Brestin (lid van het investment advisory committee)
- Director appointment, Maximilian von den Hoff (lid van het investment advisory committee)
- Director appointment, Martin van Dieten (lid van het investment advisory committee)
19-09
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
31-03
Financial
Back to profitnet €737k
Net result €737k after 3 loss-making years.
2023
18-12
State Gazette act
Appointment: Ferdinand Becker (lid investment advisory committee)2 facts ▸
State Gazette act
Appointment: Ferdinand Becker (lid investment advisory committee)
2 facts ▸
- Board meeting, 16/11/2023
- Director appointment, Ferdinand Becker (lid investment advisory committee)
20-10
State Gazette act
Resignation: Morgane Renault (lid investment advisory committee)Appointment: Doriane Wattinne (lid investment advisory committee)3 facts ▸
State Gazette act
Resignation: Morgane Renault (lid investment advisory committee)
Appointment: Doriane Wattinne (lid investment advisory committee)3 facts ▸
- Board meeting, 14/09/2023
- Director resignation, Morgane Renault (lid investment advisory committee)
- Director appointment, Doriane Wattinne (lid investment advisory committee)
Show earlier events
12-10
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
01-08
State Gazette act
Resignation: Anne Caron (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Anne Caron (lid investment advisory committee)
2 facts ▸
- Board meeting, 03/07/2023
- Director resignation, Anne Caron (lid investment advisory committee)
09-02
State Gazette act
Appointment: Laurens Boriale (lid investment advisory committee connected consumer)2 facts ▸
State Gazette act
Appointment: Laurens Boriale (lid investment advisory committee connected consumer)
2 facts ▸
- Board meeting, 06/01/2023
- Director appointment, Laurens Boriale (lid investment advisory committee connected consumer)
2022
11-10
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
10-10
State Gazette act
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: David Lenaerts3 facts ▸
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
10-10
State Gazette act
Permanent representatives: Edmond Bastijns, Koen Bouckaert and 4 othersPower of attorney15 facts ▸
State Gazette act
Permanent representatives: Edmond Bastijns, Koen Bouckaert and 4 others
Power of attorney15 facts ▸
- Board meeting, 24/05/2022
- Power of attorney, Koen Dejonckheere
- Power of attorney, Edmond Bastijn's BV
- Power of attorney, Koen Bouckaert BV
- Power of attorney, Candor Consult BV
- Power of attorney, Erik Mampaey BV
- Power of attorney, L2 Capital BV
- Power of attorney, Kristof Vande Capelle
- Power of attorney, Root BV
- Permanent representative, Edmond Bastijns
- Permanent representative, Koen Bouckaert
- Permanent representative, Bart Diels
- +3 further facts in this act
04-10
State Gazette act
Resignation: Nicolas De Bruyne (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Nicolas De Bruyne (lid investment advisory committee)
2 facts ▸
- Board meeting, 06/09/2022
- Director resignation, Nicolas De Bruyne (lid investment advisory committee)
25-04
State Gazette act
Resignation: Florian Hötzl (lid investment advisory committee)Appointments: Morgane Renault (lid investment advisory committee) and Patrick Franken (lid investment advisory committee)4 facts ▸
State Gazette act
Resignation: Florian Hötzl (lid investment advisory committee)
Appointments: Morgane Renault (lid investment advisory committee) and Patrick Franken (lid investment advisory committee)4 facts ▸
- Board meeting, 16/03/2022
- Director resignation, Florian Hötzl (lid investment advisory committee)
- Director appointment, Morgane Renault (lid investment advisory committee)
- Director appointment, Patrick Franken (lid investment advisory committee)
07-01
State Gazette act
Resignation: Sven Oleownik (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Sven Oleownik (lid investment advisory committee)
2 facts ▸
- Board meeting, 14-12-2021
- Director resignation, Sven Oleownik (lid investment advisory committee)
2021
27-10
State Gazette act
Reappointments: Koen Dejonckheere, Edmond Bastijns and Kristof Vande Capelle4 facts ▸
State Gazette act
Reappointments: Koen Dejonckheere, Edmond Bastijns and Kristof Vande Capelle
4 facts ▸
- General meeting, 21/09/2021
- Director reappointment, Koen Dejonckheere (director)
- Director reappointment, Edmond Bastijns (director)
- Director reappointment, Kristof Vande Capelle (director)
19-10
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
28-09
State Gazette act
Appointment: Jelle Assink (lid investment advisory committee)Resignations: Clémence Robles (lid investment advisory committee) and Arie Hooimeijer (lid investment advisory committee)4 facts ▸
State Gazette act
Appointment: Jelle Assink (lid investment advisory committee)
Resignations: Clémence Robles (lid investment advisory committee) and Arie Hooimeijer (lid investment advisory committee)4 facts ▸
- Board meeting, 01/09/2021
- Director appointment, Jelle Assink (lid investment advisory committee)
- Director resignation, Clémence Robles (lid investment advisory committee)
- Director resignation, Arie Hooimeijer (lid investment advisory committee)
23-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €8.150
- Share issue, 1630, uitoefening van inschrijvingsrechten
- Capital, €72.940
- Statutes amendment, Artikel 6
07-04
State Gazette act
Resignation: Barbara Arnst (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Barbara Arnst (lid investment advisory committee)
2 facts ▸
- Board meeting, 09/03/2021
- Director resignation, Barbara Arnst (lid investment advisory committee)
2020
24-09
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
21-09
State Gazette act
Resignations: Marie-Hélène Woestyn (lid investment advisory committee) and Martijn Bouw (lid investment advisory committee)Appointments: Koen Bouckaert, Sven Oleownik and 2 others8 facts ▸
State Gazette act
Resignations: Marie-Hélène Woestyn (lid investment advisory committee) and Martijn Bouw (lid investment advisory committee)
Appointments: Koen Bouckaert, Sven Oleownik and 2 others8 facts ▸
- Board meeting, 02/06/2020
- Director resignation, Marie-Hélène Woestyn (lid investment advisory committee)
- Board meeting, 01/07/2020
- Director appointment, Koen Bouckaert (lid investment advisory committee)
- Director appointment, Sven Oleownik (lid investment advisory committee)
- Director appointment, Florian Hözl (lid investment advisory committee)
- Director resignation, Martijn Bouw (lid investment advisory committee)
- Director appointment, David De Peuter (lid investment advisory committee)
01-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 01/07/2020
- Power of attorney, Edmond Bastijns
16-06
State Gazette act
Resignation: Patrick Schaich (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Patrick Schaich (lid investment advisory committee)
2 facts ▸
- Board meeting, 01/05/2020
- Director resignation, Patrick Schaich (lid investment advisory committee)
07-02
State Gazette act
Resignations: Gimv NV (director) and Dirk Dewals (lid investment advisory committee)Permanent representative: Koen Dejonckheere · Power of attorney7 facts ▸
State Gazette act
Resignations: Gimv NV (director) and Dirk Dewals (lid investment advisory committee)
Permanent representative: Koen Dejonckheere · Power of attorney7 facts ▸
- Board meeting, 17/12/2019
- Director resignation, Gimv NV (director)
- Permanent representative, Koen Dejonckheere
- Board meeting, 06/01/2020
- Director resignation, Dirk Dewals (lid investment advisory committee)
- Power of attorney, Edmond Bastijns
- Power of attorney, Vincent Van Bueren
07-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
- Capital increase, €665
- Capital, €64.790
- Statutes amendment
06-01
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 13 december 2019
- Statutes amendment
2019
23-12
State Gazette act
Resignation: Tom Roth (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Tom Roth (lid investment advisory committee)
2 facts ▸
- Board meeting, 18/11/2019
- Director resignation, Tom Roth (lid investment advisory committee)
28-11
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousShare issue · Capital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Share issue · Capital increase · Capital4 facts ▸
- Share issue, Uitoefening van warrants
- Capital increase, €1.625
- Capital, €64.125
- Statutes amendment
18-10
State Gazette act
Appointments: Barbara Arnst, Martijn Bouw and 2 othersPermanent representatives: Ömer Turna and David Lenaerts8 facts ▸
State Gazette act
Appointments: Barbara Arnst, Martijn Bouw and 2 others
Permanent representatives: Ömer Turna and David Lenaerts8 facts ▸
- Board meeting, 02/09/2019
- General meeting, 17/09/2019
- Director appointment, Barbara Arnst (lid investment advisory committee)
- Director appointment, Martijn Bouw (lid investment advisory committee)
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Ömer Turna
- Permanent representative, David Lenaerts
08-10
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
11-03
State Gazette act
Resignation: Gert Kerkstoel (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Gert Kerkstoel (lid investment advisory committee)
2 facts ▸
- Board meeting, 11/02/2019
- Director resignation, Gert Kerkstoel (lid investment advisory committee)
04-02
State Gazette act
Appointment: Tom Roth (lid investment advisory committee)2 facts ▸
State Gazette act
Appointment: Tom Roth (lid investment advisory committee)
2 facts ▸
- Board meeting, 14/01/2019
- Director appointment, Tom Roth (lid investment advisory committee)
2018
02-10
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
23-05
State Gazette act
Appointment: Nicolas De Bruyne (lid investment advisory committee)2 facts ▸
State Gazette act
Appointment: Nicolas De Bruyne (lid investment advisory committee)
2 facts ▸
- Board meeting, 16/04/2018
- Director appointment, Nicolas De Bruyne (lid investment advisory committee)
25-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 09/01/2018
- Power of attorney, Edmond Bastijns
12-03
State Gazette act
Resignation: Steven De Troyer (lid investment advisory committee)Appointment: Patrick Schaich (lid investment advisory committee)3 facts ▸
State Gazette act
Resignation: Steven De Troyer (lid investment advisory committee)
Appointment: Patrick Schaich (lid investment advisory committee)3 facts ▸
- Board meeting, 30/01/2018
- Director resignation, Steven De Troyer (lid investment advisory committee)
- Director appointment, Patrick Schaich (lid investment advisory committee)
10-01
State Gazette act
Resignation: Eline Talboom (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Eline Talboom (lid investment advisory committee)
2 facts ▸
- Board meeting, 07/12/2017
- Director resignation, Eline Talboom (lid investment advisory committee)
2017
29-11
State Gazette act
Resignation: Alex Brabers (director)Appointment: Edmond Bastijns (director) · Permanent representative: Koen Dejonckheere4 facts ▸
State Gazette act
Resignation: Alex Brabers (director)
Appointment: Edmond Bastijns (director) · Permanent representative: Koen Dejonckheere4 facts ▸
- General meeting, 19/09/2017
- Director resignation, Alex Brabers (director)
- Director appointment, Edmond Bastijns (director)
- Permanent representative, Koen Dejonckheere
16-10
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
27-07
State Gazette act
Resignation: Peter Maenhout (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Peter Maenhout (lid investment advisory committee)
2 facts ▸
- Board meeting, 27/06/2017
- Director resignation, Peter Maenhout (lid investment advisory committee)
08-06
State Gazette act
Appointment: Guillaume Bardy (lid investment advisory committee)2 facts ▸
State Gazette act
Appointment: Guillaume Bardy (lid investment advisory committee)
2 facts ▸
- Board meeting, 08/05/2017
- Director appointment, Guillaume Bardy (lid investment advisory committee)
05-01
State Gazette act
Resignation: Audrey van den Bergh (lid investment advisory committee)2 facts ▸
State Gazette act
Resignation: Audrey van den Bergh (lid investment advisory committee)
2 facts ▸
- Board meeting, 12/12/2016
- Director resignation, Audrey van den Bergh (lid investment advisory committee)
2016
16-11
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
State Gazette act
Resignations & appointments
Power of attorney12 facts ▸
- Board meeting, 20/09/2016
- Power of attorney, Edmond Bastijns
- Power of attorney, Alex Brabers
- Power of attorney, Koen Dejonckheere
- Power of attorney, Patrick Van Beneden
- Power of attorney, Bart Diels
- Power of attorney, Peter Maenhout
- Power of attorney, Guy Mampaey
- Power of attorney, Kristof Vande Capelle
- Power of attorney, Ivo Vincente
- Power of attorney, Bart Cauberghe
- Power of attorney, Tom Van de Voorde
16-11
State Gazette act
Appointments: Koen Dejonckheere, Peter Maenhout and 10 others13 facts ▸
State Gazette act
Appointments: Koen Dejonckheere, Peter Maenhout and 10 others
13 facts ▸
- Board meeting, 20/09/2016
- Director appointment, Koen Dejonckheere (chair)
- Director appointment, Peter Maenhout (lid van het investment advisory committee)
- Director appointment, Anne Caron (lid van het investment advisory committee)
- Director appointment, Els De Cock (lid van het investment advisory committee)
- Director appointment, Steven De Troyer (lid van het investment advisory committee)
- Director appointment, Dirk Dewals (lid van het investment advisory committee)
- Director appointment, Clémence Robles (lid van het investment advisory committee)
- Director appointment, Audrey van den Bergh (lid van het investment advisory committee)
- Director appointment, Marie-Hélène Woestyn (lid van het investment advisory committee)
- Director appointment, Gert Kerkstoel (lid van het investment advisory committee)
- Director appointment, Arie Hooimeijer (lid van het investment advisory committee)
- +1 further facts in this act
10-08
State Gazette act
MiscellaneousPower of attorney13 facts ▸
State Gazette act
Miscellaneous
Power of attorney13 facts ▸
- Board meeting, 10/05/2016
- 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
02-06
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
State Gazette act
Resignations & appointments
Power of attorney13 facts ▸
- Board meeting, 10/05/2016
- 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
17-05
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney4 facts ▸
State Gazette act
Capital & shares
Share issue · Capital increase · Power of attorney4 facts ▸
- General meeting, 27/04/2016
- Share issue, 2088, elk recht geven op één aandeel
- Capital increase
- Power of attorney, raad van bestuur
02-03
State Gazette act
IncorporationAppointments: Gimv, DEJONCKHEERE Koenraad and 3 others · Permanent representatives: DEJONCKHEERE Koenraad and TURNA Ömer · Founder12 facts ▸
State Gazette act
Incorporation
Appointments: Gimv, DEJONCKHEERE Koenraad and 3 others · Permanent representatives: DEJONCKHEERE Koenraad and TURNA Ömer · Founder12 facts ▸
- Incorporation, 29 februari 2016
- Founder, Adviesbeheer Gimv Group 2016
- Founding capital, €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 (statutory auditor)
- Permanent representative, TURNA Ömer
- Power of attorney, Linklaters LLP
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
44 of 44 acts read
Directors · office · real estate
Directors
17 directors, no change since 2026
Edmond Bastijns
CurrentDirector · since 16-09-2025 · Private limited company
Hawoka
CurrentDirector · since 16-09-2025 · Private limited company · perm. rep.: VANDE CAPELLE Kristof
Koen Bouckaert BV
CurrentLid investment advisory committee · since 19-08-2025 · Legal entity · perm. rep.: Koen Bouckaert
Malix BV
CurrentLid investment advisory committee · since 13-05-2025 · Legal entity · perm. rep.: David de Peuter
Skyler Van Wezel
CurrentLid investment advisory committee · since 13-05-2025
Alexandre Brestin
CurrentLid van het investment advisory committee · since 05-08-2024
11 other directors
Maximilian von den Hoff
CurrentLid van het investment advisory committee · since 05-08-2024
Ferdinand Becker
CurrentLid investment advisory committee · since 16-11-2023
Doriane Wattinne
CurrentLid investment advisory committee · since 14-09-2023
Laurens Boriale
CurrentLid investment advisory committee connected consumer · since 06-01-2023
Patrick Franken
CurrentLid investment advisory committee · since 01-05-2022
Jelle Assink
CurrentLid investment advisory committee · since 01-09-2021
DEJONCKHEERE Koenraad
CurrentDirector · since 29-02-2016
Florian Hözl
Not recently confirmedLid investment advisory committee · since 01-07-2020
Guillaume Bardy
Not recently confirmedLid investment advisory committee · since 08-05-2017
Els De Cock
Not recently confirmedLid van het investment advisory committee · since 01-04-2016
Gimv
Not recently confirmedDirector · since 29-02-2016 · Public limited company · perm. rep.: DEJONCKHEERE Koenraad
11-05-2026
Martin van Dieten: Resigned as Lid investment advisory committee
16-09-2025
Edmond Bastijns: Appointed as Director
16-09-2025
Hawoka: Appointed as Director
16-09-2025
Edmond Bastijns: Resigned as Director
16-09-2025
VANDE CAPELLE Kristof: Resigned as Director
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2016
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 Connected Consumer 2016
since 20162.251.014.860
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 Statutory auditor · represented by Ömer Turna succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2019 | 02-03-2016 → 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 ...
Structure & network
Connections & network
22 connected companiesThis company
Company
Director
Shareholding
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 02-03-2016 ↗
- Adviesbeheer Gimv Group 2016 (BE 0649.467.260) sole founder · 100% at incorporation
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 23-04-2021 Capital increase of 8,150 EUR · to 72,940 EUR · 1,630 new shares
- 07-01-2020 Capital increase of 665 EUR · to 64,790 EUR · 133 new shares
- 28-11-2019 Capital increase of 1,625 EUR · to 64,125 EUR
- 02-03-2016 Incorporation · 62,500 EUR
Identification & contact
Identification
Legal formPublic limited company
Founded29-02-2016
Fiscal year end31-12
Scores and ratios are computed by Checked and are not a credit decision.