EG Services (Belgium Property)
ActiveSummary
EG Services (Belgium Property) has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.61M and a net result of €1.52M. Equity is growing by ~4.6% per year across the filed fiscal years. Its solvency ranks better than 85% of 9194 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 38 lines
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-06
State Gazette act
Reappointment: Baker Tilly Audit, Comptabilité, Conseil BV (statutory auditor)Permanent representative: Christophe Habets3 facts ▸
- General meeting, 21-05-2026
- Auditor reappointment, Baker Tilly Audit, Comptabilité, Conseil BV (statutory auditor)
- Permanent representative, Christophe Habets
22-07
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Share issue8 facts ▸
- General meeting, 30-06-2025
- Merger, absorption, 31-12-2024
- Dissolution, 30-06-2025
- Share issue, op naam, nieuwe aandelen
- Capital increase, €196.641
- Statutes amendment, 8.1
- Power of attorney, Bestuurder EG SERVICES (BELGIUM PROPERTY)
- Inbreng in natura, EUR, 196640.95
26-05
State Gazette act
RestructuringMerger · Share issue · Accounting effect12 facts ▸
- Merger, absorption
- Share issue, new shares, 6
- Accounting effect, 01-01-2025
- Real estate, 13434 MOL, 4de afdeling, sectie F, nummer 1200/00S000 - Ginderbroek 90
- Real estate, Grâce-Hollogne, Afdeling 1, Grâce-Berleur, Sectie A, nummer 0065 N 004 - rue de l'aguesse 15
- Power of attorney, Baker Tilly Consultants BV
- Exchange ratio, (1.114.808,30/199.800,34 EUR) = 6 aandelen
- Target date, 30-06-2025
- Personnel transfer, none
- Cash supplement, none
- Profit sharing date, 01-01-2025
- Share registration, op naam
13-08
State Gazette act
Resignation: KPMG (statutory auditor)Appointment: Christophe Habets (statutory auditor) · Director discharge4 facts ▸
- General meeting
- Director resignation, KPMG (statutory auditor)
- Director appointment, Christophe Habets (statutory auditor)
- Director discharge, KPMG
Show earlier events
11-07
State Gazette act
Permanent representative: Christophe HABETSPermanent representative removal2 facts ▸
- Permanent representative, Christophe HABETS
- Permanent representative removal, 2021, 04-04-2022
13-09
State Gazette act
Resignation: Susanne LAUMANS (director)3 facts ▸
- General meeting, 08-06-2021
- Director resignation, Susanne LAUMANS (director)
- Board composition, Laurent GROBET (director)
16-02
State Gazette act
Resignation: CV(BA) Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Ine NUYTS and Jo VANDERBRUGGEN · Appointment: CV(BA) KPMG Bedrijfsrevisoren (statutory auditor) · Mandate term6 facts ▸
- General meeting, 23-12-2020
- Director resignation, CV(BA) Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Ine NUYTS
- Auditor appointment, CV(BA) KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jo VANDERBRUGGEN
- Mandate term, 3 jaar
25-02
State Gazette act
Resignation: J.C. Dolman (director)Appointments: Laurent Gobet (director) and Susanne Laumans (director) · Reappointment: Ine Nuyts (statutory auditor) · Mandate compensation7 facts ▸
- Director resignation, J.C. Dolman (director)
- Director appointment, Laurent Gobet (director)
- Director appointment, Susanne Laumans (director)
- Mandate compensation, Laurent Gobet
- Mandate compensation, Susanne Laumans
- Director discharge, J.C. Dolman
- Auditor reappointment, Ine Nuyts
11-06
State Gazette act
Resignation: J. Artz (manager)Appointment: J.C. Dolman (manager) · Director discharge · Mandate compensation5 facts ▸
- Director resignation, J. Artz (manager)
- Director discharge, J. Artz
- Director appointment, J.C. Dolman (manager)
- Mandate compensation, J.C. Dolman
- Board composition, J.C. Dolman (manager)
10-10
State Gazette act
Resignations & appointmentsName change · Power of attorney4 facts ▸
- General meeting, 12-09-2017
- Name change, EG Services (Belgium Property)
- Power of attorney, EFR Real Estate Services
- Power of attorney, An EYSERMANS
28-04
State Gazette act
Resignations: E.C.C. Goeyvaerts, Rika Coppens and Ernst & Young bedrijfsrevisorenAppointments: J.H.A. Artz (manager) and Deloitte bedrijfsrevisoren (statutory auditor) · Permanent representative: Ine Nuyts · Director discharge9 facts ▸
- Director resignation, E.C.C. Goeyvaerts (manager)
- Director resignation, Rika Coppens (manager)
- Director discharge, E.C.C. Goeyvaerts
- Director discharge, Rika Coppens
- Director appointment, J.H.A. Artz (manager)
- Mandate compensation, J.H.A. Artz
- Auditor appointment, Deloitte bedrijfsrevisoren
- Permanent representative, Ine Nuyts
- Director resignation, Ernst & Young bedrijfsrevisoren (statutory auditor)
06-08
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 18-06-2015
- Auditor reappointment, Ernst & Young bedrijfsrevisoren
12-03
State Gazette act
Statutes amendmentName change · Capital4 facts ▸
- General meeting, 23-02-2015
- Name change, EFR Real Estate Services
- Statutes amendment
- Capital, €20.000.000
29-10
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 08-10-2014
- Auditor reappointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
03-10
State Gazette act
Resignation: J.H.A. Artz (manager)Appointment: E.C.C. Goeyvaerts (manager) · Director discharge · Mandate compensation4 facts ▸
- Director resignation, J.H.A. Artz (manager)
- Director discharge, J.H.A. Artz
- Director appointment, E.C.C. Goeyvaerts (manager)
- Mandate compensation, E.C.C. Goeyvaerts
09-10
State Gazette act
Reappointments: R.C.A. Coppens (manager) and J.H.A. Artz (manager)3 facts ▸
- General meeting, 28-06-2013
- Director reappointment, R.C.A. Coppens (manager)
- Director reappointment, J.H.A. Artz (manager)
25-07
State Gazette act
Resignation: Patrick Rottiers (permanent representative)Permanent representative: Omer Turna3 facts ▸
- General meeting, 29-06-2012
- Director resignation, Patrick Rottiers (permanent representative)
- Permanent representative, Omer Turna
16-04
State Gazette act
Resignation: L.F. Hendriks (manager)Appointment: J.H.A. Artz (manager) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 13-12-2012
- Director resignation, L.F. Hendriks (manager)
- Director discharge, L.F. Hendriks
- Director appointment, J.H.A. Artz (manager)
- Mandate compensation, J.H.A. Artz
13-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- General meeting, 22-06-2011
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
17-02
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- General meeting, 21-12-2010
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
08-10
State Gazette act
IncorporationAppointments: Lambertus Franciscus HENDRIKS, Rika COPPENS and Ernst & Young Bedijfsrevisoren BCV-BA · Founding capital · Bank account10 facts ▸
- Incorporation, 27-09-2010
- Founding capital, €20.000.000
- Bank account, 363-0782274-09
- Director appointment, Lambertus Franciscus HENDRIKS (non-statutory manager)
- Director appointment, Rika COPPENS (non-statutory manager)
- Mandate compensation, Lambertus Franciscus HENDRIKS
- Mandate compensation, Rika COPPENS
- Auditor appointment, Ernst & Young Bedijfsrevisoren BCV-BA
- Share subscription, 50, EUR
- Share subscription, 50, EUR
Directors · office · real estate
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.
Kapelsesteenweg 712180 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11363E0123/00V004 | Flanders | 3,677 m² | 1 · 1,006 m² | 10.2 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Baker Tilly Audit, Comptabilité, Conseil BVCurrent Statutory auditor · represented by Christophe Habets | 21-05-2026 → present |
Show 9 earlier auditors
| Christophe HABETS Statutory auditor succeeded by Baker Tilly Audit, Comptabilité, Conseil BV in 2026 | 01-08-2024 → 21-05-2026 |
| Deloitte Bedrijfsrevisoren Auditor · represented by Ine Nuyts succeeded by Ine Nuyts in 2020 | 18-04-2017 → 25-02-2020 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Ine NUYTS | - → 23-12-2020 |
| Ernst & Young Bedijfsrevisoren BCV-BA Auditor succeeded by Deloitte Bedrijfsrevisoren in 2017 | 29-09-2010 → 18-04-2017 |
| Ernst & Young Bedrijfsrevisoren Auditor | 17-06-2014 → 18-04-2017 |
| Ernst & Young Bedrijfsrevisoren BCVBA Auditor succeeded by Deloitte Bedrijfsrevisoren in 2017 | 21-12-2010 → 18-04-2017 |
| Ine Nuyts Auditor succeeded by Christophe HABETS in 2024 | 25-02-2020 → 01-08-2024 |
| KPMG Statutory auditor | - → 01-08-2024 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Jo VANDERBRUGGEN succeeded by Christophe HABETS in 2024 | 23-12-2020 → 01-08-2024 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden of in deelneming met derden de belegging in en het beheer van alle onroerende goederen en zakelijke rechten, zowel in België als in het buitenland. In dit verband kan zij onder meer alle onroerende goederen en zakelijke rechten, gebouwde of ongebouwde, aankopen, verkopen, ruilen, oprichten, inrichten, omvormen, aanpassen, uitbaten, huren, verhuren, pachten, verpachten, in leasing geven of nemen, valoriseren, verkavelen en met hypotheek bezwaren. Zij kan door middel van inschrijving, inbreng, fusie, opslorping, samenwerking, deelneming, financiële tussenkomst of op een andere wijze deelnemen in alle vennootschappen of ondernemingen met een gelijk of aanverwant voorwerp of waarvan het voorwerp zelfs onrechtstreeks van aard is de verwezenlijking van het hare te vergemakkelijken. Zij kan eveneens alle mogelijke overeenkomsten op dit vlak afsluiten. Zij kan om het even welke handels-, financiële, roerende en onroerende en andere verrichtingen uitvoeren en, zonder beperkingen, alles doen wat rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, de verwezenlijking van haar voorwerp in de hand werkt of ermee verband houdt. De vennootschap mag zich interesseren bij wijze van fusie, participatie, opslorping of op enigerlel andere wijze, in alle vennootschappen of ondernemingen met een voorwerp dat met het hare overeenkomt of verwant is of waarvan het voorwerp geschikt is om, al was het maar onrechtstreeks, de realisatie van het hare te bevorderen. Ze mag dan ook alle overeenkomsten aangaan voor samenwerking, rationalisatie, associatie of andere, met dergelijke vennootschappen of ondernemingen. Het voorwerp mag worden geinterpreteerd of gewijzigd door de algemene vergadering van de aandeelhouders onder de voorwaarden bepaald bij het Wetboek van Vennootschappen en Verenigingen en door de huldige statuten.
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 22-07-2025 Capital increase of 196,641 EUR
- 12-03-2015 Capital stated in the act · 20,000,000 EUR · 100 shares
- 08-10-2010 Incorporation · 20,000,000 EUR · 100 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.