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BOSSUYT INVEST INTERNATIONAL

Active Risk: not assessed
Public limited companyfounded 201115 yrs activeNijverheidstraat 81, 8791 Waregem, BelgiumKBO/BCE: BE 0833.485.564
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.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-07-2026, 9 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
9 d early
2024
50 d early
2023
57 d early
2022
11 d early
2021
9 d early
2020
26 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
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, statutory accounts

Equity
€40.29M▲ 0.2%
2024 · €40.22M
2018: €51.25M 2019: €51.38M 2020: €51.60M 2021: €40.84M 2022: €41.14M 2023: €41.27M 2024: €40.22M
2018 → 2025
Net result
€93k
2024 · €-1.03M
2018: €682k 2019: €143k 2020: €281k 2021: €255k 2022: €307k 2023: €146k 2024: €-1.03M
2018 → 2025
Total assets
€44.33M▲ 6.1%
2024 · €41.79M
2018: €51.94M 2019: €52.11M 2020: €53.16M 2021: €42.46M 2022: €42.82M 2023: €42.86M 2024: €41.79M
2018 → 2025
Solvency
90.9%▼ 5.4pp
2024 · 96.3%
2018: 98.7% 2019: 98.6% 2020: 97.1% 2021: 96.2% 2022: 96.1% 2023: 96.3% 2024: 96.3%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€4.91M-€5.50M▲ 12.1%€5.42M▼ 1.5%€5.88M▲ 8.4%€6.65M▲ 13.2%
Equity€40.84M-€41.14M▲ 0.7%€41.27M▲ 0.3%€40.22M▼ 2.5%€40.29M▲ 0.2%
Operating result€428k-€473k▲ 10.4%€243k▼ 48.7%€257k▲ 5.7%€174k▼ 32.3%
Net result€255k-€307k▲ 20.4%€146k▼ 52.6%€-1.03M€93k
Result per fiscal year
Operating resultNet result
€-1.50M€-1.00M€-500k€0€500kOperating result 2021: €428k€428kNet result 2021: €255k€255kOperating result 2022: €473k€473kNet result 2022: €307k€307kOperating result 2023: €243k€243kNet result 2023: €146k€146kOperating result 2024: €257k€257kNet result 2024: €-1.03M€-1.03MOperating result 2025: €174k€174kNet result 2025: €93k€93k20212022202320242025€-1.5M€-1M€-500k€0€500kOperating result 2023: €243k€243kNet result 2023: €146k€146kOperating result 2024: €257k€257kNet result 2024: €-1.03M€-1MOperating result 2025: €174k€174kNet result 2025: €93k€93k202320242025
The operating result falls in 2025; 2025 is 32% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €44.33M
Fixed assets €42.73M ▲ 6.8%
Current assets €1.60M ▼ 9.9%
Equity and liabilities €44.33M
Equity €40.29M ▲ 0.2%
Provisions €16k ▲ 15.2%
Debt €4.03M ▲ 160%
Debt's share of the balance-sheet total rises from 3.7% to 9.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
0.2%
2024 · -2.6%
ROA
0.2%
2024 · -2.5%
Debt ≤ 1 year
€3.82M
2024 · €1.55M
Debt > 1 year
€200k
Income taxes
€12k
2024 · €11k
Staff costs
€4.54M
2024 · €4.31M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
Balance sheet Code20242025
Assets
Total assets20/58€41.79M€44.33M
Fixed assets21/28€40.01M€42.73M
Financial fixed assets28€40.01M€42.73M
Affiliated companies280/1€40.01M€42.73M
Participating interests280€40.01M€42.73M
Other financial fixed assets284/8-€10
Shares284-€10
Current assets29/58€1.78M€1.60M
Amounts receivable after more than one year29€43k€21k
Other amounts receivable291€43k€21k
Stocks and contracts in progress3-€0
Amounts receivable within one year40/41€1.59M€1.40M
Trade receivables40€193k€145k
Other amounts receivable41€1.39M€1.25M
Current investments50/53€142k€142k=
Own shares50€142k€142k=
Cash at bank and in hand54/58€9k€43k
Deferred charges and accrued income490/1€271€2k
Equity and liabilities
Total equity and liabilities10/49€41.79M€44.33M
Equity10/15€40.22M€40.29M
Contributions10/11€23.77M€23.77M=
Capital10€23.77M€23.77M=
Issued capital100€23.77M€23.77M=
Reserves13€16.45M€16.52M
Non-distributable reserves130/1€1.15M€1.15M=
Legal reserve130€1.01M€1.01M=
Own shares acquired1312€142k€142k=
Tax-exempt reserves132€15k€15k=
Distributable reserves133€15.28M€15.35M
Provisions and deferred taxes16€14k€16k
Provisions for liabilities and charges160/5€14k€16k
Other liabilities and charges164/5€14k€16k
Amounts payable17/49€1.55M€4.03M
Amounts payable after more than one year17-€200k
Other amounts payable178/9-€200k
Amounts payable within one year42/48€1.55M€3.82M
Trade debts44€210k€324k
Suppliers440/4€210k€324k
Taxes, remuneration and social security45€1.29M€1.41M
Taxes450/3€655k€724k
Remuneration and social security454/9€633k€689k
Other amounts payable47/48€49k€2.08M
Accrued charges and deferred income492/3€5k€9k
Income statement Code20242025
Operating income70/76A€6.24M€7.01M
Turnover70€5.88M€6.65M
Other operating income74€360k€358k
Non-recurring operating income76A€378€0
Operating charges60/66A€5.98M€6.84M
Services and other goods61€1.67M€2.29M
Remuneration, social security and pensions62€4.31M€4.54M
Provisions for liabilities and charges: additions (uses and reversals)635/8€2k€2k
Other operating charges640/8€1k€1k
Operating profit (loss)9901€257k€174k
Financial income75/76B€58k€21k
Recurring financial income75€58k€21k
Income from financial fixed assets750€2k€0
Income from current assets751€57k€21k
Other financial income752/9-€26
Financial charges65/66B€1.33M€91k
Recurring financial charges65€105k€91k
Debt charges650€75k€79k
Other financial charges652/9€29k€12k
Non-recurring financial charges66B€1.23M€0
Profit (loss) for the period before taxes9903€-1.01M€104k
Income taxes67/77€11k€12k
Taxes670/3€11k€12k
Profit (loss) for the period9904€-1.03M€93k
Profit (loss) for the period to be appropriated9905€-1.03M€93k
Appropriation of the result
Profit (loss) to be appropriated9906€-1.03M€93k
Transfer from equity791/2€1.19M€0
From reserves792€1.19M€0
Transfer to equity691/2€142k€69k
To other reserves6921€142k€69k
Profit to be distributed694/7€24k€24k
Employees696€24k€24k
Social balance
Average headcount (FTE)908741.541.6

The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
22-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
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
2025
31-12
Financial Back to profitnet €93k
Net result €93k after one loss-making year.
25-07
State Gazette act Capital & shares · Statutes amendment
Share buyback2 facts ▸
  • General meeting, 25-01-2024
  • Share buyback, 125, Stichting Administratiekantoor LUCAS
20-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
11-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
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
2024
31-12
Financial Weakest financial yearnet €-1.03M ▼805%
Net result drops to €-1.03M, the lowest in the series; recovery starts the following year.
27-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
04-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
31-01
State Gazette act Resignations: PLOSE, GIRAF! MANAGEMENT and 8 others
Appointments: 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
2023
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
30-08
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
20-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-05
State Gazette act Reappointments: Bossuyt Toon, Bossuyt Lieve and Bossuyt Koen
Appointment: 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)
2022
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
22-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
22-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
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
26-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 26 days late
05-07
State Gazette act Capital & shares · Statutes amendment
Capital 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
2020
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
2019
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
2018
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
2017
25-07
State Gazette act Capital & shares
Capital 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 others
Appointments: 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
2015
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)
2014
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
2013
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
2012
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 & shares
Demerger · 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
2011
08-12
State Gazette act Appointments: Koen Bossuyt, Lieve Bossuyt and 6 others
Permanent 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 Restructuring
Demerger1 fact ▸
  • Demerger, 22-08-2011
16-02
State Gazette act Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
14 directors, no change since 2026
AXCAM Management
Lid van de raad van toezicht · since 01-01-2026 · Private limited company (pre-2019) · perm. rep.: Lise Conix
Current
BOSSUYT Klaas
Lid van de raad van toezicht · since 19-12-2023
Current
COLRUYT Frans
Lid van de raad van toezicht · since 19-12-2023
Current
Formule F
Member of the management board · since 19-12-2023 · Private limited company · perm. rep.: Frederik De Buysser
Current
Gwen Declerck
Member of the management board · since 19-12-2023
Current
KASTOR CONSULT
Member of the management board · since 19-12-2023 · Private limited company
Current
8 other directors
KOIBA
Lid van de raad van toezicht · since 19-12-2023 · Public limited company
Current
KWAST
Member of the management board · since 19-12-2023 · Limited partnership · perm. rep.: Toon Bossuyt
Current
Mosi
Member of the management board · since 19-12-2023 · Private limited company · perm. rep.: Simon Mortier
Current
PLOSE
Member of the management board · since 19-12-2023 · Limited partnership · perm. rep.: Nathalie Constant
Current
ROI²
Lid van de raad van toezicht · since 19-12-2023 · Private limited company
Current
Toon Bossuyt
Director · since 04-06-2022
Current
AWTENTIK
Member of the executive committee · since 01-04-2014 · Private limited company · perm. rep.: Stefaan Debevere
Not recently confirmed
BOSSUYT Toon Albrecht Blanca
Director · since 24-01-2011
Not recently confirmed
01-01-2026 AXCAM Management: Appointed as Lid van de raad van toezicht
31-12-2025 Franciscus Colruyt: Resigned as Lid van de raad van toezicht
02-06-2025 giraf! management: Resigned as Member of the executive committee
19-12-2023 BOSSUYT Klaas: Appointed as Lid van de raad van toezicht
19-12-2023 COLRUYT Frans: Appointed as Lid van de raad van toezicht
Full history in the Timeline (73 changes) →
Location & real-estate footprint
Registered office, Waregem · 1 establishment unit since 2011
establishment The establishment unit on the map
Cannot be placed on the map

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

Nijverheidstraat 818791 Waregem
Ground area
1.8 ha
Building footprint
1.2 ha
Volume, LiDAR
82,539 m³
Parcel 34006A0437/00R002, Flanders · tallest building 11.4 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
BOSSUYT INVEST INTERNATIONAL
Nijverheidstraat 81, 8791 WaregemHoldings
since 20112.196.213.127
1 parcel
Flanders 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
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

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…
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 companies
Toon Bossuyt, Shared director, links 5 companies TBToon BossuytIndustrie des Vernis, Peintures, Mastics, Encres d'Imprimerie et Couleurs d'Art, via Toon Bossuyt IDIndustrie desVernis…Waregemse Immobiliënmaatschappij, via Toon Bossuyt WIWaregemseImmobiliënmaa…ETION Synergia, via Toon Bossuyt ESETION SynergiaFEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE, via Toon Bossuyt FBFEDERATIONBELGE DES…KWAST, via Toon Bossuyt KKWASTBond Zonder Naam, Shared director BZBond ZonderNaamBond Zonder Naam Sociaal Cultureel Werk, Shared director BZBond ZonderNaam Sociaal…CAMINO, 2 shared directors CCAMINOCAMINO GRONDONTWIKKELING, 2 shared directors CGCAMINOGRONDONTWIKKE…giraf! management, Shared director GMgiraf!managementPLOSE, Shared director PPLOSEFedrus International, Shared corporate director FIFedrusInternationalVM BUILDING SOLUTIONS, Shared corporate director VBVM BUILDINGSOLUTIONSBOSSUYT INVEST INTERNATIONAL BOSSUYTINVEST…0833.485.564
Shared directors
Linked via shared directors
Show 9 more companies with a shared director
KWAST
via Toon Bossuyt · Permanent representative
former
Bond Zonder Naam
Shared director
CAMINO
Shared director
giraf! management
Shared director
PLOSE
Shared director
Fedrus International
Shared corporate director
VM BUILDING SOLUTIONS
Shared corporate director

Acquisitions and mergers

1 transaction
Received in a demerger part of:GROEP BOSSUYT
BE 0439.406.733partial demerger · State Gazette act of 09-01-2012 (2 acts) · effective 14-12-2011

Capital and shareholders

Shareholders according to the acts
At incorporation act of 16-02-2011 ↗
  • 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.

Capital over the years
  1. 05-07-2021 Capital reduction of 11,000,000 EUR · to 23,773,346 EUR · repaid to the shareholders
  2. 25-07-2017 Capital reduction of 6,500,130 EUR · to 34,773,346 EUR · repaid to the shareholders
  3. 16-02-2011 Incorporation · 41,273,476 EUR · 57,404 shares

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 3,027 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded24-01-2011
Fiscal year end31-12
Abbreviation NL B.I.International
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 29 filingsAddress and cadastre registers

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