Summary
BOSSUYT INVEST INTERNATIONAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €40.29M and a net result of €93k. Equity is shrinking by ~4.1% per year across the filed fiscal years. Its solvency ranks better than 79% of 2394 sector peers (fiscal year 2025). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-02
State Gazette act
Resignations: Girafi Management BV (member of the executive committee) and Franciscus Colruyt (lid van de raad van toezicht)Appointment: Axam Management BV (lid van de raad van toezicht) · Permanent representatives: Lise Conix, Mark Vandecruys and Hilde Haems · Director discharge14 facts ▸
- Board meeting, 01-06-2025
- Director resignation, Girafi Management BV (member of the executive committee)
- General meeting, 23-12-2025
- Director resignation, Franciscus Colruyt (lid van de raad van toezicht)
- Director discharge, Franciscus Colruyt
- Director appointment, Axam Management BV (lid van de raad van toezicht)
- Permanent representative, Lise Conix
- Mandate compensation, Axam Management BV
- Board composition, Koiba NV (lid van de raad van toezicht)
- Permanent representative, Mark Vandecruys
- Board composition, RO2 BV (lid van de raad van toezicht)
- Permanent representative, Hilde Haems
- +2 further facts in this act
25-07
State Gazette act
Capital & shares · Statutes amendmentShare buyback2 facts ▸
- General meeting, 25-01-2024
- Share buyback, 125, Stichting Administratiekantoor LUCAS
07-01
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Power of attorney3 facts ▸
- General meeting, 01-06-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV
- Power of attorney, Luminad
31-01
State Gazette act
Resignations: PLOSE, GIRAF! MANAGEMENT and 8 othersAppointments: ROI², KOIBA and 9 others · Statutes amendment · Power of attorney32 facts ▸
- General meeting, 19-12-2023
- Director resignation, PLOSE (member of the executive committee)
- Director resignation, GIRAF! MANAGEMENT (member of the executive committee)
- Director resignation, MOSI (member of the executive committee)
- Director resignation, FORMULE F (member of the executive committee)
- Director resignation, KASTOR CONSULT (member of the executive committee)
- Director resignation, Declerck Gwen (member of the executive committee)
- Director resignation, ROOBROUCK Stefaan (member of the executive committee)
- Director resignation, KWAST (member of the executive committee)
- Director resignation, Bossuyt Lieve (member of the executive committee)
- Director resignation, Bossuyt Koen (member of the executive committee)
- Statutes amendment
- +20 further facts in this act
13-11
State Gazette act
Resignation: Nathalie Constant (member of the executive committee)Appointment: PLOSE CommV (member of the executive committee) · Permanent representative: Nathalie Constant · Mandate compensation5 facts ▸
- Board meeting, 01-07-2023
- Director resignation, Nathalie Constant (member of the executive committee)
- Director appointment, PLOSE CommV (member of the executive committee)
- Permanent representative, Nathalie Constant
- Mandate compensation, PLOSE CommV
Show earlier events
23-05
State Gazette act
Reappointments: Bossuyt Toon, Bossuyt Lieve and Bossuyt KoenAppointment: Bossuyt Koen (gedelegeerd bestuurder)7 facts ▸
- General meeting, 04-06-2022
- Director reappointment, Bossuyt Toon (director)
- Director reappointment, Bossuyt Lieve (director)
- Director reappointment, Bossuyt Koen (director)
- Director reappointment, Bossuyt Toon (gedelegeerd bestuurder)
- Director reappointment, Bossuyt Lieve (gedelegeerd bestuurder)
- Director appointment, Bossuyt Koen (gedelegeerd bestuurder)
19-12
State Gazette act
Appointment: Giraf! management BV (member of the executive committee)Permanent representative: Stefaan Roobrouck · Mandate term4 facts ▸
- Board meeting, 30-09-2022
- Director appointment, Giraf! management BV (member of the executive committee)
- Permanent representative, Stefaan Roobrouck
- Mandate term, onbepaalde duur
31-10
State Gazette act
Appointments: Formule F BV (member of the executive committee) and Mosi BV (member of the executive committee)Permanent representatives: Frederik De Buysser and Simon Mortier5 facts ▸
- Board meeting, 31-03-2022
- Director appointment, Formule F BV (member of the executive committee)
- Permanent representative, Frederik De Buysser
- Director appointment, Mosi BV (member of the executive committee)
- Permanent representative, Simon Mortier
02-09
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Mandate term3 facts ▸
- General meeting, 20-06-2021
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Mandate term, tot aan de jaarvergadering te houden in 2024
05-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 21-06-2021
- Capital decrease, €11.000.000
- Capital, €23.773.346
- Statutes amendment
15-04
State Gazette act
Resignation: Ivo Bossuyt (member of the executive committee)Director discharge · Deed4 facts ▸
- Board meeting, 04-01-2021
- Director resignation, Ivo Bossuyt (member of the executive committee)
- Director discharge, Ivo Bossuyt
- Deed, 04-01-2021
03-09
State Gazette act
Resignation: Ivo Bossuyt (director)Director discharge6 facts ▸
- General meeting, 06-06-2020
- Director resignation, Ivo Bossuyt (director)
- Director discharge, Ivo Bossuyt
- Board meeting, 06-06-2020
- Director resignation, Ivo Bossuyt (managing director)
- Director discharge, Ivo Bossuyt
25-06
State Gazette act
Appointment: Kaster Consult (member of the executive committee)Mandate compensation · Mandate term4 facts ▸
- Board meeting, 31-01-2020
- Director appointment, Kaster Consult (member of the executive committee)
- Mandate compensation, Kaster Consult
- Mandate term, onbepaalde duur
24-07
State Gazette act
Resignation: Afrom van Berg (member of the executive committee)Appointment: Nathalie Constant (member of the executive committee) · Mandate compensation4 facts ▸
- Board meeting, 07-06-2019
- Director resignation, Afrom van Berg (member of the executive committee)
- Director appointment, Nathalie Constant (member of the executive committee)
- Mandate compensation, Nathalie Constant
05-10
State Gazette act
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Veerle Catry3 facts ▸
- General meeting, 02-06-2018
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Veerle Catry
15-05
State Gazette act
Appointment: Gwen Declerck (member of the executive committee)Mandate term · Mandate compensation4 facts ▸
- Board meeting, 04-01-2018
- Director appointment, Gwen Declerck (member of the executive committee)
- Mandate term, onbepaalde duur
- Mandate compensation, Gwen Declerck
25-07
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 26-06-2017
- Capital decrease, €6.500.130
- Capital, €34.773.346
- Statutes amendment
19-06
State Gazette act
Reappointments: Toon Bossuyt, Ivo Bossuyt and 2 othersAppointments: Toon Bossuyt, Ivo Bossuyt and 2 others · Mandate compensation13 facts ▸
- General meeting, 04-06-2016
- Director reappointment, Toon Bossuyt (director)
- Director reappointment, Ivo Bossuyt (director)
- Director reappointment, Lieve Bossuyt (director)
- Director reappointment, Koen Bossuyt (director)
- Mandate compensation, Ivo Bossuyt
- Mandate compensation, Toon Bossuyt
- Mandate compensation, Koen Bossuyt
- Mandate compensation, Lieve Bossuyt
- Director appointment, Toon Bossuyt (gedelegeerd bestuurder)
- Director appointment, Ivo Bossuyt (gedelegeerd bestuurder)
- Director appointment, Lieve Bossuyt (gedelegeerd bestuurder)
- +1 further facts in this act
18-05
State Gazette act
Resignation: Heidi Van Herweghe (member of the executive committee)Director discharge3 facts ▸
- Board meeting, 31-03-2017
- Director resignation, Heidi Van Herweghe (member of the executive committee)
- Director discharge, Heidi Van Herweghe
03-01
State Gazette act
Resignations: Awtentik BVBA (member of the executive committee) and Toon Bossuyt (member of the executive committee)Appointments: Stefaan Roobrouck (member of the executive committee) and Kwast GCV (member of the executive committee) · Permanent representative: Toon Bossuyt · Mandate compensation8 facts ▸
- Board meeting, 24-10-2016
- Director resignation, Awtentik BVBA (member of the executive committee)
- Director resignation, Toon Bossuyt (member of the executive committee)
- Director appointment, Stefaan Roobrouck (member of the executive committee)
- Mandate compensation, Stefaan Roobrouck
- Director appointment, Kwast GCV (member of the executive committee)
- Mandate compensation, Kwast GCV
- Permanent representative, Toon Bossuyt
02-10
State Gazette act
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Veerle Catry3 facts ▸
- General meeting, 06-06-2015
- Auditor reappointment, BDO Bedrijfsrevisoren
- Permanent representative, Veerle Catry
01-07
State Gazette act
Resignation: Jan Saelemaekers (member of the executive committee)2 facts ▸
- Board meeting, 09-06-2015
- Director resignation, Jan Saelemaekers (member of the executive committee)
12-06
State Gazette act
Resignation: Ithera NV (member of the executive committee)Appointment: Awtentik BVBA (member of the executive committee) · Permanent representative: Stefaan Debevere · Mandate compensation5 facts ▸
- Board meeting, 01-04-2014
- Director resignation, Ithera NV (member of the executive committee)
- Director appointment, Awtentik BVBA (member of the executive committee)
- Permanent representative, Stefaan Debevere
- Mandate compensation, Awtentik BVBA
01-08
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representative: Veerle Catry · Mandate compensation4 facts ▸
- General meeting, 11-07-2012
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
15-02
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representative: Veerle Catry3 facts ▸
- General meeting, 12-01-2012
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
09-01
State Gazette act
Capital & sharesDemerger · Accounting effect · Director discharge8 facts ▸
- General meeting, 14-12-2011
- General meeting, 14-12-2011
- Demerger, 14-12-2011
- Accounting effect, 01-01-2011
- Director discharge, GROEP BOSSUYT
- Shareholding, 100%
- Auditor reservation, 583.605,00 EUR
- Accounting effect, 1.266.246,49 EUR, 15.030,58 EUR
08-12
State Gazette act
Appointments: Koen Bossuyt, Lieve Bossuyt and 6 othersPermanent representative: Stefaan Debevere · Mandate compensation · Power of attorney28 facts ▸
- Board meeting, 28-06-2011
- Board meeting, 18-11-2011
- Director appointment, Koen Bossuyt (member of the executive committee)
- Director appointment, Lieve Bossuyt (member of the executive committee)
- Director appointment, Ivo Bossuyt (member of the executive committee)
- Director appointment, Toon Bossuyt (member of the executive committee)
- Director appointment, Heidi Van Herweghe (member of the executive committee)
- Director appointment, Afrom van Berg (member of the executive committee)
- Director appointment, Jan Saelemaekers (member of the executive committee)
- Director appointment, Ithera NV (member of the executive committee)
- Permanent representative, Stefaan Debevere
- Mandate compensation, Koen Bossuyt
- +16 further facts in this act
23-09
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, 22-08-2011
16-02
State Gazette act
IncorporationAppointments: BOSSUYT Toon Albrecht Blanca, BOSSUYT Koen Bert and 2 others · Founding capital · Share issue26 facts ▸
- Incorporation, 24-01-2011
- Founding capital, €41.273.476
- Share issue, inbreng in natura, 57403
- Share issue, inbreng in specien, 1
- Bank account, KBC Bank
- Director appointment, BOSSUYT Toon Albrecht Blanca (director)
- Director appointment, BOSSUYT Koen Bert (director)
- Director appointment, BOSSUYT Lieve Blanka (director)
- Director appointment, BOSSUYT Ivo Jef (director)
- Founder, LUCAS
- Founder, BOSSUYT Jan Joseph Cyriel
- Founder, BOSSUYT Toon Albrecht Blanca
- +14 further facts in this act
Directors · office · real estate
8 other directors
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.
Nijverheidstraat 818791 Waregem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34006A0437/00R002 | Flanders | 1.8 ha | 1 · 1.2 ha | 11.4 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DELOITTE Bedrijfsrevisoren BVCurrent Auditor | 20-06-2021 → present |
Show 2 earlier auditors
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor · represented by Veerle Catry succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2015 | 12-01-2012 → 01-01-2015 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Veerle Catry succeeded by DELOITTE Bedrijfsrevisoren BV in 2021 | 01-01-2015 → 20-06-2021 |
Articles of association
Full purpose
De vennootschap heeft tot doel, zowel in België als in het buitenland, onder welke vorm ook participaties te verwerven en/of aan te houden in bestaande en nog op te richten vennootschappen en ondernemingen. Zij kan deze participaties beheren, te gelde maken en valoriseren, onder meer door deel te nemen aan het bestuur en het toezicht van de ondernemingen en vennootschappen waarin zij participeert en door ze bijstand te verlenen in hun operationeel beheer. De vennootschap kan tevens alle mogelijke vormen van bijstand of ondersteuning op bedrijfseconomisch, commercieel, financieel, administratief of technisch vlak verienen aan ondernemingen, alsook op louter contractuele basis of als bestuurder het operationeel beheer ervan waarnemen. Ook kan de vennootschap in het raam van haar thesauriebeheer, rechtstreeks of via vestigingen in België of in het buitenland, financiële vaste activa verwerven of verkopen, trading- en deviezenoperaties uitvoeren, en tussenkomen in de overname en plaatsing van aandelen, obligaties en effecten allerhande. De vennootschap heeft voorts tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van deze: het exploiteren van concepten, merknamen, logo's en andere intellectuele rechten; het optreden als franchisegever. De vennootschap kan tevens alle mogelijke investeringen verrichten, waaronder ook investeringen gericht op milieuprojectontwikkeling, sociale projectontwikkeling en aanverwante of gelijkaardige projecten. De vennootschap kan alle onroerende, roerende en financiële verrichtingen uitvoeren. Al wat voorafgaat in de mate dat het niet gaat om gereglementeerde activiteiten tenzij de vennootschap aan de wettelijke voorwaarden voldoet. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de wet van vier december negentienhonderd negentig op de financiële transacties en de financiële markten en het koninklijk besluit over het vermogensbeheer en het beleggingsadvies van vijf augustus negentienhonderd eenennegentig. De vennootschap kan, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden, alle handelingen verrichten die nodig of dienstig zijn voor de verwezenlijking van of die in rechtstreeks of onrechtstreeks verband met haar doel staan. De vennootschap mag op om het even welke wijze betrokken zijn in zaken, ondernemingen, verenigingen of vennootschappen, zowel in België als in het buitenland, die hetzelfde, een gelijkaardig of een verwant doel hebben of waarvan het doel in enig verband met het hare staat. De vennootschap kan persoonlijke of zakelijke borgen stellen in het voordeel van derden.
Structure & network
Connections & network
13 connected companiesShow 9 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- LUCAS founder
- BOSSUYT Jan Joseph Cyriel founder
- BOSSUYT Toon Albrecht Blanca founder
- BOSSUYT Ward Karel Bertha founder
- BOSSUYT Koen Bert founder
- BOSSUYT Kaatje Ann founder
- BOSSUYT Lieve Blanka founder
- BOSSUYT Joris Jan founder
- BOSSUYT Katrien Sonja founder
- BOSSUYT Ivo Jef founder
- BOSSUYT Godelieve Germaine Hedwige founder
- BOSSUYT Nathalie Helen Eva founder
- BOSSUYT Myriam Eva Sofie founder
- BOSSUYT Hilda Marie Louise Johanna founder
- BOSSUYT Filip Octaaf Pieter founder
- GROEP BOSSUYT (BE 0439.406.733) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-07-2021 Capital reduction of 11,000,000 EUR · to 23,773,346 EUR · repaid to the shareholders
- 25-07-2017 Capital reduction of 6,500,130 EUR · to 34,773,346 EUR · repaid to the shareholders
- 16-02-2011 Incorporation · 41,273,476 EUR · 57,404 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.