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Grondbank The Loop

Active
Public limited companyfounded 200422 yrs activeVoldersstraat 1, 9000 Gent, BelgiumKBO/BCE: BE 0867.399.734
Summary

Grondbank The Loop has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €16.79M and a net result of €-629k. Equity is growing by ~3.6% per year across the filed fiscal years. Its solvency ranks better than 64% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2024
62 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability33▼-10
Solvency73▲+3
Growth68▼-17
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €290k at 30 days acceptable
Liquidity ample (current ratio 2.62 against 2.41 in 2023; short-term debt: 37.4% and cash: 0.8% of total assets), but 51.9% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 22 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-05-2025, 66 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
66 d early
2023
65 d early
2022
33 d early
2021
40 d early
2020
33 d early
2019
44 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€2.92M▼ 31.6%
2023 · €4.27M
2018: €27k 2019: €3.06M 2020: €9k 2021: €9k 2022: €4.66M 2023: €4.27M
2018 → 2024
EBIT margin
1.6%▼ 32.6pp
2023 · 34.2%
2018: -1945.5% 2019: 32.5% 2020: -4374.6% 2021: -2548.4% 2022: 51.3% 2023: 34.2%
2018 → 2024
Net result
€-629k
2023 · €876k
2018: €-626k 2019: €881k 2020: €-533k 2021: €-93k 2022: €2.04M 2023: €876k
2018 → 2024
Working capital
€21.22M▼ 4.6%
2023 · €22.24M
2018: €18.79M 2019: €19.50M 2020: €18.98M 2021: €19.13M 2022: €21.32M 2023: €22.24M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€9k-€9k▲ 0.6%€4.66M▲ 50,377%€4.27M▼ 8.6%€2.92M▼ 31.6%
Equity€14.60M-€14.50M▼ 0.6%€16.55M▲ 14.1%€17.42M▲ 5.3%€16.79M▼ 3.6%
Operating result€-402k-€-236k▲ 41.4%€2.39M€1.46M▼ 39.1%€46k▼ 96.8%
Net result€-533k-€-93k▲ 82.6%€2.04M€876k▼ 57.1%€-629k
Result per fiscal year
Operating resultNet result
€-1.00M€0€1.00M€2.00MOperating result 2020: €-402k€-402kNet result 2020: €-533k€-533kOperating result 2021: €-236k€-236kNet result 2021: €-93k€-93kOperating result 2022: €2.39M€2.39MNet result 2022: €2.04M€2.04MOperating result 2023: €1.46M€1.46MNet result 2023: €876k€876kOperating result 2024: €46k€46kNet result 2024: €-629k€-629k20202021202220232024€-1M€0€1M€2MOperating result 2022: €2.39M€2.4MNet result 2022: €2.04M€2MOperating result 2023: €1.46M€1.5MNet result 2023: €876k€876kOperating result 2024: €46k€46kNet result 2024: €-629k€-629k202220232024
The operating result has fallen two years in a row; 2024 is 97% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €34.94M
Fixed assets €642k ▲ 80.0%
Current assets €34.30M ▼ 9.7%
Equity and liabilities €34.94M
Equity €16.79M ▼ 3.6%
Debt €18.14M ▼ 13.2%
Debt's share of the balance-sheet total falls from 54.6% to 51.9%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
Current ratio
2.62
2023 · 2.41
Quick ratio
0.46
2023 · 0.54
Debt to equity
1.08
2023 · 1.20
ROE
-3.7%
2023 · 5.0%
ROA
-1.8%
2023 · 2.3%
Debt ≤ 1 year
€13.07M
2023 · €15.74M
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 · 2024 against 2023 · 58 lines
Balance sheet Code20232024
Assets
Total assets20/58€38.34M€34.94M
Fixed assets21/28€357k€642k
Financial fixed assets28€357k€642k
Affiliated companies280/1€357k€642k
Participating interests280€357k€642k
Current assets29/58€37.98M€34.30M
Amounts receivable after more than one year29€7.64M€2.51M
Trade receivables290€7.64M€2.51M
Stocks and contracts in progress3€29.48M€28.33M
Stocks30/36€29.48M€28.33M
Property held for sale35€29.48M€28.33M
Amounts receivable within one year40/41€545k€3.18M
Trade receivables40€545k€3.18M
Cash at bank and in hand54/58€313k€284k
Equity and liabilities
Total equity and liabilities10/49€38.34M€34.94M
Equity10/15€17.42M€16.79M
Contributions10/11€15.73M€15.73M=
Capital10€15.73M€15.73M=
Issued capital100€15.73M€15.73M=
Reserves13€286k€286k=
Non-distributable reserves130/1€286k€286k=
Legal reserve130€286k€286k=
Profit (loss) carried forward14€1.41M€778k
Amounts payable17/49€20.91M€18.14M
Amounts payable within one year42/48€15.74M€13.07M
Financial debts43€13.54M€11.22M
Credit institutions430/8€13.54M€11.22M
Trade debts44€876k€520k
Suppliers440/4€876k€520k
Taxes, remuneration and social security45€25k€27
Taxes450/3€25k€27
Other amounts payable47/48€1.30M€1.33M
Accrued charges and deferred income492/3€5.17M€5.07M
Income statement Code20232024
Operating income70/76A€4.27M€2.92M
Turnover70€4.27M€2.92M
Other operating income74-€1k
Operating charges60/66A€2.81M€2.87M
Goods for resale, raw materials and consumables60€2.21M€2.13M
Purchases600/8€679k€977k
Change in stocks: decrease (increase)609€1.53M€1.15M
Services and other goods61€485k€304k
Other operating charges640/8€110k€116k
Non-recurring operating charges66A-€327k
Operating profit (loss)9901€1.46M€46k
Financial income75/76B-€0
Recurring financial income75-€0
Other financial income752/9-€0
Financial charges65/66B€582k€675k
Recurring financial charges65€582k€675k
Debt charges650€575k€658k
Other financial charges652/9€8k€17k
Profit (loss) for the period before taxes9903€876k€-629k
Profit (loss) for the period9904€876k€-629k
Profit (loss) for the period to be appropriated9905€876k€-629k
Appropriation of the result
Profit (loss) to be appropriated9906€1.45M€778k
Profit (loss) brought forward from the previous period14P€575k€1.41M
Transfer to equity691/2€44k-
To the legal reserve6920€44k-

The notes to these accounts (15 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

2026
11-08
State Gazette act Appointments: Frank Van Goethem, Stefan Vanbroeckhoven and 2 others
Permanent representatives: Jan Gillis and Liesbeth Keymeulen · Mandate compensation12 facts ▸
  • Board meeting, 13/03/2024
  • Director appointment, Frank Van Goethem (a directielid)
  • Director appointment, Stefan Vanbroeckhoven (a directielid)
  • Mandate compensation, Frank Van Goethem
  • Mandate compensation, Stefan Vanbroeckhoven
  • Board meeting, 20/03/2024
  • Director appointment, Frank Van Goethem (voorzitter van de directieraad)
  • Board meeting, 19/05/2024
  • Director appointment, Vellex Consult COMMV (b directielid)
  • Permanent representative, Jan Gillis
  • Director appointment, Liesbeth Keymeulen BV (b directielid)
  • Permanent representative, Liesbeth Keymeulen
2025
26-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
19-05
State Gazette act Permanent representative: Christophe Boschmans
2 facts ▸
  • General meeting, 06-05-2025
  • Permanent representative, Christophe Boschmans
17-04
State Gazette act Appointment: Joris Vandenbroucke (voorzitter van de raad van toezicht)
2 facts ▸
  • Board meeting, 26-03-2025
  • Director appointment, Joris Vandenbroucke (voorzitter van de raad van toezicht)
07-04
State Gazette act Resignations: Sylvianne Van Butsele, Paul Teerlinck and 5 others
Appointments: Sofie Van Ginderachter, Joris Vandenbroucke and 5 others · Mandate term · Mandate compensation30 facts ▸
  • Board meeting, 31-10-2024
  • Director resignation, Sylvianne Van Butsele (a directielid)
  • Board meeting, 06-11-2024
  • Board meeting, 18-12-2024
  • Director appointment, Sofie Van Ginderachter (a directielid)
  • General meeting, 05-02-2025
  • Director resignation, Paul Teerlinck (a raadslid)
  • Director resignation, Nicolas Vanden Eynden (a raadslid)
  • Director resignation, Tom Van Autreve (a raadslid)
  • Director resignation, Filip Watteeuw (a raadslid)
  • Director resignation, Jozef Van Pée (a raadslid)
  • Director resignation, Sami Souguir (a raadslid)
  • +18 further facts in this act
2024
31-12
Financial Weakest financial yearnet €-629k ▼172%
Net result drops to €-629k, the lowest in the series.
27-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
23-02
State Gazette act Resignations: Vanden Eynden, Nicolas, Van Autreve, Tom and 8 others
Appointments: Vanden Eynden, Nicolas, Van Autreve, Tom and 8 others · Permanent representatives: Van Walle, Werner, Calonne, Laurent and Cools, Leopold · Statutes amendment28 facts ▸
  • General meeting, 05-02-2024
  • Statutes amendment
  • Director resignation, Vanden Eynden, Nicolas (director)
  • Director resignation, Van Autreve, Tom (director)
  • Director resignation, Souguir, Sami (director)
  • Director resignation, Van Pée, Jozef (director)
  • Director resignation, Banimmo (director)
  • Director resignation, Lares Real Estate (director)
  • Director resignation, Teerlinck, Paul (director)
  • Director resignation, Watteeuw, Filip (director)
  • Director resignation, L.P.C. (director)
  • Director resignation, Bosmans, André (director)
  • +16 further facts in this act
2023
08-11
State Gazette act Appointments: Paul Teerlinck, Stefan Vanbroeckhoven and EY Bedrijfsrevisoren BV
Resignation: Els De Leeuw (member of the executive committee) · Reappointments: L.P.C. BV (class B director) and André Bosmans (class B director) · Permanent representative: Leopold Cools14 facts ▸
  • Board meeting, 14-12-2022
  • Director appointment, Paul Teerlinck (chair of the board)
  • Power of attorney, Daisy Deraymaeker
  • Director resignation, Els De Leeuw (member of the executive committee)
  • Director appointment, Stefan Vanbroeckhoven (member of the executive committee)
  • Mandate compensation, Stefan Vanbroeckhoven
  • General meeting, 07-06-2023
  • Director reappointment, L.P.C. BV (class B director)
  • Mandate compensation, L.P.C. BV
  • Permanent representative, Leopold Cools
  • Director reappointment, André Bosmans (class B director)
  • Mandate compensation, André Bosmans
  • +2 further facts in this act
27-10
State Gazette act Resignation: Pol Cools (member of the executive committee)
Appointment: Liesbeth Keymeulen (member of the executive committee) · Mandate compensation4 facts ▸
  • Board meeting, 20-09-2023
  • Director resignation, Pol Cools (member of the executive committee)
  • Director appointment, Liesbeth Keymeulen (member of the executive committee)
  • Mandate compensation, Liesbeth Keymeulen
28-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
15-02
State Gazette act Resignation: Christophe Peeters (director)
Appointments: Nicolas Vanden Eynden (class A director) and Paul Teerlinck (chair of the board) · Mandate compensation6 facts ▸
  • General meeting, 29-09-2022
  • Director resignation, Christophe Peeters (director)
  • Director appointment, Nicolas Vanden Eynden (class A director)
  • Mandate compensation, Nicolas Vanden Eynden
  • Board meeting, 14-12-2022
  • Director appointment, Paul Teerlinck (chair of the board)
Show earlier events
2022
31-12
Financial Back to profitnet €2.04M
Net result €2.04M after 2 loss-making years.
23-09
State Gazette act Resignations: Christophe Peeters, Paul Teerlinck and 6 others
Reappointments: Christophe Peeters, Paul Teerlinck and 6 others · Permanent representatives: Werner Van Walle and Laurent Calonne · Mandate compensation27 facts ▸
  • General meeting, 23-05-2022
  • Director resignation, Christophe Peeters (director)
  • Director resignation, Paul Teerlinck (director)
  • Director resignation, Tom Van Autreve (director)
  • Director resignation, Filip Watteeuw (director)
  • Director resignation, Jozef Van Pee (director)
  • Director resignation, Sami Souguir (director)
  • Director resignation, Banimmo NV (director)
  • Director resignation, Lares Real Estate BV (director)
  • Director reappointment, Christophe Peeters (class A director)
  • Mandate compensation, Christophe Peeters
  • Director reappointment, Paul Teerlinck (class A director)
  • +15 further facts in this act
21-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
28-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
12-05
State Gazette act Resignations: Gert Robert, André Bosmans and 2 others
Appointments: Evelien Alenus, Tom Van Autreve and Sylvianne Van Butsele · Reappointments: André Bosmans, L.P.C. BV and Deloitte Bedrijfsrevisoren CVBA · Permanent representatives: Leopold Cools and Thierry Van Loocke18 facts ▸
  • General meeting, 25-05-2020
  • Director resignation, Gert Robert (class A director)
  • Director appointment, Evelien Alenus (class A director)
  • Director resignation, André Bosmans (class B director)
  • Director reappointment, André Bosmans (class B director)
  • Mandate compensation, André Bosmans
  • Director resignation, L.P.C. BV (class B director)
  • Director reappointment, L.P.C. BV (class B director)
  • Mandate compensation, L.P.C. BV
  • Permanent representative, Leopold Cools
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
  • Permanent representative, Thierry Van Loocke
  • +6 further facts in this act
2020
17-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
22-05
State Gazette act Appointment: Christophe Peeters (chair of the board)
3 facts ▸
  • Board meeting, 13-12-2019
  • Director appointment, Christophe Peeters (chair of the board)
  • Board meeting, 04-05-2020
07-05
State Gazette act Resignation: Gert Robert (class A director)
Appointment: Evelien Alenus (class A director) · Power of attorney · Ratification5 facts ▸
  • Board meeting, 13-12-2019
  • Director resignation, Gert Robert (class A director)
  • Director appointment, Evelien Alenus (class A director)
  • Power of attorney, Frank Van Goethem (vertegenwoordiging bij ondertekening van documenten en financiële verrichtingen, samen met een b bestuurder)
  • Ratification, alle handelingen ter vertegenwoordiging van NV Grondbank The Loop samen met een B-bestuurder in de periode vanaf 29 mei 2019 tot heden
2019
31-12
Financial Back to profitnet €881k
Net result €881k after one loss-making year.
07-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 7 days late
03-07
State Gazette act Resignations: Didier Nachtergaele, Isabelle De Clercq and 7 others
Appointments: Frank Van Goethem, Gert Robert and 4 others · Reappointments: Christophe Peeters, Paul Teerlinck and 2 others · Permanent representatives: Laurent Calonne, Werner Van Walle and Patrick Mertens34 facts ▸
  • General meeting, 28-05-2018
  • Director resignation, Didier Nachtergaele (class A director)
  • Director resignation, Isabelle De Clercq (class A director)
  • Director appointment, Frank Van Goethem (class A director)
  • Mandate compensation, Frank Van Goethem
  • Director appointment, Gert Robert (class A director)
  • Mandate compensation, Gert Robert
  • General meeting, 29-05-2019
  • Director resignation, Christophe Peeters (class A director)
  • Director resignation, Paul Teerlinck (class A director)
  • Director resignation, Gert Robert (class A director)
  • Director resignation, Filip Watteeuw (class A director)
  • +22 further facts in this act
2018
12-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
30-01
State Gazette act Resignation: Didier Nachtergaele (director)
Appointment: Frank Van Goethem (director)4 facts ▸
  • Board meeting, 08-01-2018
  • Director resignation, Didier Nachtergaele (director)
  • Director appointment, Frank Van Goethem (director)
  • Director resignation, Didier Nachtergaele (member of the executive committee)
2017
21-08
State Gazette act Resignations: Tom Balthazar, Martine Regge and 4 others
Appointments: Freddy Mortier, Paul Teerlinck and 2 others · Permanent representatives: Patrick Mertens de Wilmars, Leopold Cools and Thierry Van Loocke · Reappointments: L.P.C. BVBA, André Bosmans and 2 others28 facts ▸
  • Board meeting, 28-06-2017
  • General meeting, 28-06-2017
  • Director resignation, Tom Balthazar (class A director)
  • Director resignation, Martine Regge (class A director)
  • Director resignation, Geert Versnick (class A director)
  • Director resignation, Filip De Poorter BVBA (class B director)
  • Director appointment, Freddy Mortier (class A director)
  • Director appointment, Paul Teerlinck (class A director)
  • Director appointment, Christophe Peeters (class A director)
  • Director appointment, Wimer Consult GCV (class B director)
  • Permanent representative, Patrick Mertens de Wilmars
  • Director appointment, Freddy Mortier (chair)
  • +16 further facts in this act
03-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 3 days late
2016
27-07
State Gazette act Resignation: Filip Deprez (bestuurder van categorie b)
Appointment: Filip De Poorter BVBA (bestuurder van categorie b) · Permanent representative: Filip De Poorter · Reappointments: Tom Balthazar, Didier Nachtergaele and 4 others13 facts ▸
  • Board meeting, 21-04-2016
  • Director resignation, Filip Deprez (bestuurder van categorie b)
  • Director appointment, Filip De Poorter BVBA (bestuurder van categorie b)
  • Permanent representative, Filip De Poorter
  • General meeting, 23-05-2016
  • Director appointment, Filip De Poorter BVBA (bestuurder van categorie b)
  • Mandate compensation, Filip De Poorter BVBA
  • Director reappointment, Tom Balthazar (bestuurder van categorie a)
  • Director reappointment, Didier Nachtergaele (bestuurder van categorie a)
  • Director reappointment, Isabelle De Clercq (bestuurder van categorie a)
  • Director reappointment, Filip Watteeuw (bestuurder van categorie a)
  • Director reappointment, Martine De Regge (bestuurder van categorie a)
  • +1 further facts in this act
23-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
28-08
State Gazette act Permanent representative: Dirk Van Vlaenderen
2 facts ▸
  • General meeting, 26-05-2015
  • Permanent representative, Dirk Van Vlaenderen (permanent representative of the auditor)
2014
17-09
State Gazette act Resignations: L.P.C. BVBA, André Bosmans and Filip Deprez
Reappointments: L.P.C. BVBA, André Bosmans and Filip Deprez · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate compensation14 facts ▸
  • General meeting, 26-05-2014
  • Director resignation, L.P.C. BVBA (director)
  • Director resignation, André Bosmans (director)
  • Director resignation, Filip Deprez (director)
  • Director reappointment, L.P.C. BVBA (director)
  • Director reappointment, André Bosmans (director)
  • Director reappointment, Filip Deprez (director)
  • Mandate compensation, L.P.C. BVBA
  • Mandate compensation, André Bosmans
  • Mandate compensation, Filip Deprez
  • General meeting, 02-07-2014
  • Director resignation, statutory auditor
  • +2 further facts in this act
2013
11-12
State Gazette act Appointment: Tom Balthazar (chair of the board)
Registered-office move3 facts ▸
  • Board meeting, 10-09-2013
  • Registered-office move, Voldersstraat 1, 9000 Gent
  • Director appointment, Tom Balthazar (chair of the board)
26-06
State Gazette act Resignations: Martine De Meyer, Kristina Colen and 5 others
Appointments: Isabelle De Clercq, Filip Watteeuw and 4 others · Mandate compensation15 facts ▸
  • General meeting, 27-05-2013
  • Director resignation, Martine De Meyer (director)
  • Director resignation, Kristina Colen (director)
  • Director resignation, Martine De Regge (director)
  • Director resignation, Geert Versnick (director)
  • Director resignation, Tom Balthazar (director)
  • Director resignation, Didier Nachtergaele (director)
  • Director resignation, Amaury de Crombrugghe (director)
  • Director appointment, Isabelle De Clercq (director)
  • Director appointment, Filip Watteeuw (director)
  • Director appointment, Martine De Regge (director)
  • Director appointment, Geert Versnick (director)
  • +3 further facts in this act
2012
07-09
State Gazette act Resignation: Pol Cools (director)
Appointment: BVBA L.P.C. (director) · Permanent representative: Pol Cools · Reappointment: BVBA L.P.C. (director)6 facts ▸
  • Board meeting, 08-11-2011
  • Director resignation, Pol Cools (director)
  • Director appointment, BVBA L.P.C. (director)
  • Permanent representative, Pol Cools
  • General meeting, 29-05-2012
  • Director reappointment, BVBA L.P.C. (director)
2011
28-09
State Gazette act Resignation: Karin Temmerman (director)
Appointments: Tom Balthazar, Geert Versnick and 8 others · Reappointment: BVBA Van Wemmel-Kaekebeke Bedrijfsrevisoren (statutory auditor) · Mandate compensation16 facts ▸
  • Board meeting, 25-10-2010
  • Director resignation, Karin Temmerman (director)
  • Director appointment, Tom Balthazar (director)
  • General meeting, 14-06-2011
  • Director appointment, Geert Versnick (director)
  • Director appointment, Didier Nachtergaele (director)
  • Director appointment, Martine De Regge (director)
  • Director appointment, Tom Balthazar (director)
  • Director appointment, Martine De Meyer (director)
  • Director appointment, Kristina Colen (director)
  • Director appointment, Leopold Cools (director)
  • Director appointment, Amaury de Crombrugghe (director)
  • +4 further facts in this act
2008
27-10
State Gazette act Reappointments: Geert Versnick, Didier Nachtergaele and 9 others
12 facts ▸
  • General meeting, 26-05-2008
  • Director reappointment, Geert Versnick (director)
  • Director reappointment, Didier Nachtergaele (director)
  • Director reappointment, Martine De Regge (director)
  • Director reappointment, Karin Temmerman (director)
  • Director reappointment, Martine De Meyer (director)
  • Director reappointment, Kristina Colen (director)
  • Director reappointment, Pol Cools (director)
  • Director reappointment, André Bosmans (director)
  • Director reappointment, Amaury de Crombrugghe (director)
  • Director reappointment, Filip Deprez (director)
  • Auditor reappointment, Van Wemmel-Kaekebeke Bedrijfsrevisoren (statutory auditor)
2007
31-08
State Gazette act Restructuring
Board meeting1 fact ▸
  • Board meeting, 13/08/2007
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
20 directors, no change since 2025
Christophe Peeters
A raadslid · since 05-02-2025
Current
Filip Watteeuw
A raadslid · since 05-02-2025
Current
Joris Vandenbroucke
Voorzitter van de raad van toezicht · since 05-02-2025
Current
Kurt Levrau
A raadslid · since 05-02-2025
Current
Sali De Ville
A raadslid · since 05-02-2025
Current
Sofie Bracke
A raadslid · since 05-02-2025
Current
14 other directors
Sofie Van Ginderachter
A directielid · since 01-01-2025
Current
Liesbeth KEYMEULEN
B directielid · since 19-05-2024 · Private limited company · perm. rep.: Liesbeth Keymeulen
Current
Vellex Consult
B directielid · since 19-05-2024 · Limited partnership · perm. rep.: Jan Gillis
Current
André Bosmans
Lid van de raad van toezicht · since 05-02-2024
Current
BANIMMO
Lid van de raad van toezicht · since 05-02-2024 · Public limited company · perm. rep.: Werner Van Walle
Current
L.P.C.
Lid van de raad van toezicht · since 05-02-2024 · Private limited company · perm. rep.: Leopold Cools
Current
LARES REAL ESTATE
Lid van de raad van toezicht · since 05-02-2024 · Private limited company · perm. rep.: Laurent Calonne
Current
Liesbeth Keymeulen
Member of the executive committee · since 20-09-2023
Current
Stefan Vanbroeckhoven
A directielid · since 31-12-2022
Current
Frank Van Goethem
Voorzitter van de directieraad · since 28-05-2018
Current
WIMER CONSULT GCV
Class B director · since 28-06-2017 · Limited partnership · perm. rep.: Patrick Mertens de Wilmars
Not recently confirmed
DE REGGE Martine
Director · since 27-05-2013
Not recently confirmed
L.P.C. BVBA
Director · since 26-05-2014 · Legal entity · perm. rep.: Pol Cools
Not recently confirmed
Leopold Cools
Director · since 14-06-2011
Not recently confirmed
26-03-2025 Joris Vandenbroucke: Appointed as Voorzitter van de raad van toezicht
05-02-2025 Christophe Peeters: Appointed as A raadslid
05-02-2025 Filip Watteeuw: Reappointed as A raadslid
05-02-2025 Joris Vandenbroucke: Appointed as A raadslid
05-02-2025 Kurt Levrau: Appointed as A raadslid
Full history in the Timeline (142 changes) →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2004
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.

Voldersstraat 19000 Gent
Ground area
1,655 m²
Building footprint
1,535 m²
Volume, LiDAR
23,273 m³
Parcel 44803C1105/00D000, Flanders · tallest building 34.3 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Grondontwikkeling Handelsbeurssite
Voldersstraat 1, 9000 GentNACE 70120
since 20042.139.661.137
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44803C1105/00D000
ProtectedMonumentBank van de ArbeidSource ↗
Flanders 1,655 m² 1 · 1,535 m² 34.3 m · 5 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
07-06-2023 → present
Show 3 earlier auditors
BVBA Van Wemmel-Kaekebeke Bedrijfsrevisoren
Auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2014
14-06-2011 → 02-07-2014
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · represented by Thierry Van Loocke
succeeded by EY Bedrijfsrevisoren BV in 2023
02-07-2014 → 07-06-2023
Van Wemmel-Kaekebeke Bedrijfsrevisoren
Statutory auditor
succeeded by BVBA Van Wemmel-Kaekebeke Bedrijfsrevisoren in 2011
26-05-2008 → 14-06-2011

Articles of association

Purpose
Het verrichten van stads- en grondontwikkelingsactiviteiten met betrekking tot de Handelsbeurssite, zijnde het gebied gelegen te Gent tussen de R4, de E40, de spoorlijn en de…
Full purpose

Het verrichten van stads- en grondontwikkelingsactiviteiten met betrekking tot de Handelsbeurssite, zijnde het gebied gelegen te Gent tussen de R4, de E40, de spoorlijn en de Kortrijksesteenweg, met inbegrip van het verwerven van onroerende goederen, de vorming van zakelijke onroerende rechten, de bouw, de renovatie, de verbouwing, het verhuren of de financieringshuur van onroerende goederen met het oog op de verkoop, de verhuur, de financieringshuur of andere juridische handelingen betreffende deze onroerende goederen. De vennootschap heeft tevens tot voorwerp, de studie, de adviesverlening, expertise, engineering en elke dienstverlening in het kader van de hiervoor beschreven activiteiten.

Structure & network

Connections & network

56 connected companies
Joris Vandenbroucke, Shared director, links 7 companies JVJorisVandenbrouckeDe Fietsambassade Gent, via Joris Vandenbroucke DFDeFietsambassade…FLUVIUS IMEWO, via Joris Vandenbroucke FIFLUVIUS IMEWOFluvius System Operator, via Joris Vandenbroucke FSFluvius SystemOperatorLijnCom, via Joris Vandenbroucke LLijnComTHUISPUNT GENT, via Joris Vandenbroucke TGTHUISPUNT GENTToerisme Oost-Vlaanderen, via Joris Vandenbroucke TOToerismeOost-VlaanderenWAALSE KROOK, via Joris Vandenbroucke WKWAALSE KROOKAndré Bosmans, Shared director, links 6 companies ABAndré BosmansBANIMMO, via André Bosmans BBANIMMOANDRE BOSMANS MANAGEMENT, via André Bosmans ABANDRE BOSMANSMANAGEMENTINCLUSIO, via André Bosmans IINCLUSIOLOZANA INVEST, via André Bosmans LILOZANA INVESTMontea Management, via André Bosmans MMMonteaManagementGrondbank The Loop GrondbankThe Loop0867.399.734
Shared directors
Linked via shared directors
BANIMMO
via André Bosmans · Permanent representative
Citadel Finance
via Frank Van Goethem · Director (executive)
Show 52 more companies with a shared director
Liesbeth KEYMEULEN
via Liesbeth Keymeulen · Permanent representative
ANDRE BOSMANS MANAGEMENT
via André Bosmans · Permanent representative
former
Farys
via Filip Watteeuw · Lid van de raad van bestuur en voorzitter en lid van het regionale adviescomité gent
former
INCLUSIO
via André Bosmans · Director
former
LOZANA INVEST
via André Bosmans · Class B director
former
former
ReKoDe (en liquidation)
via André Bosmans · Permanent representative
former
former
Toerisme Oost-Vlaanderen
via Joris Vandenbroucke · Director and vice-chair
former
AMAURY DE CROMBRUGGHE
Shared director
AquaFlanders
Shared director
ASOBV
Shared director
De Sloep i-mens
Shared director
EthiasCo
Shared director
i-mens
Shared director
i-mens Thuishulp
Shared director
i-mens Thuisverpleging
Shared director
INFRAMUT
Shared director
L.P.C.
Shared director
Luminus
Shared director
Opvanggezinnen i-mens
Shared director
SYNDUCTIS
Shared director
ATLANTIC CERTIFICATES
Shared corporate director
COMULEX
Shared corporate director
IMMOBILIERE DE LA LAINE
Shared corporate director
KAIROS
Shared corporate director
LES RIVES DE VERVIERS
Shared corporate director
LEX 84
Shared corporate director
MECCO-GOSSENT
Shared corporate director
RAKET INVEST
Shared corporate director
Urbanove Shopping Development
Shared corporate director

Capital and shareholders

Capital over the years
  1. 23-02-2024 Capital stated in the act · 15,730,147.09 EUR · 38,241 shares

Recognitions · licences · registrations

Legal Entity Identifier

6488ZCU30C3RG09O9123
live in the LEI register

Similar companies · same sector, comparable size

Of 7,320 companies in sector 68110 we hold annual accounts for 5,381. 845 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
Founded09-09-2004
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
68121Development of residential building projects
68122Development of non-residential building projects
68204Real estate activities
71111Activities of building architects
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers

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