INFORMATIECENTRUM VOOR HET BEDRIJFSREVISORAAT - CENTRE D'INFORMATION DU REVISORAT D'ENTREPRISES
ActiveSummary
INFORMATIECENTRUM VOOR HET BEDRIJFSREVISORAAT - CENTRE D'INFORMATION DU REVISORAT D'ENTREPRISES has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.61M and a net result of €9k. Equity is growing by ~7.3% per year across the filed fiscal years. Its solvency ranks better than 85% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2024
72
/ 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
Profitability19▲+4
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €110k at 30 days acceptable
Liquidity ample (current ratio 8.46 against 8.93 in 2023; short-term debt: 11.8% and cash: 13.5% of total assets), and 11.8% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
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 dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
88.2%
Return on assets
0.5%
Age of the figures
21 mo
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 17-06-2025, 44 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
44 d early
2023
100 d late
2022
33 d early
2021
39 d early
2020
16 d early
2019
37 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€9k
2023 · €-61k
2018: €247k
2019: €167k
2020: €346k
2021: €144k
2022: €86k
2023: €-61k
2018 → 2024
Working capital
€1.60M▲ 0.5%
2023 · €1.60M
2018: €852k
2019: €1.03M
2020: €1.39M
2021: €1.55M
2022: €1.66M
2023: €1.60M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€1.43M-€1.57M▲ 10.1%€1.66M▲ 5.5%€1.60M▼ 3.7%€1.61M▲ 0.6%
Operating result€346k-€146k▼ 57.9%€87k▼ 40.1%€-67k€-23k▲ 65.5%
Net result€346k-€144k▼ 58.3%€86k▼ 40.3%€-61k€9k
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €23k in 2024 against €67k in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €1.82M
Fixed assets
€1k ▼ 37.1%
Current assets
€1.82M ▲ 1.2%
Equity and liabilities €1.82M
Equity
€1.61M ▲ 0.6%
Debt
€215k ▲ 5.9%
Debt's share of the balance-sheet total rises from 11.3% to 11.8%. Equity and debt are higher.
Key figures and ratios
EBITDA
€-22k▲
2023 · €-66k
Cash flow
€10k▲
2023 · €-60k
Current ratio
8.46▼
2023 · 8.93
Debt to equity
0.13▲
2023 · 0.13
ROE
0.6%▲
2023 · -3.8%
ROA
0.5%▲
2023 · -3.4%
Interest coverage
-33.09▲
2023 · -73.77
Debt ≤ 1 year
€215k▲
2023 · €201k
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 · 37 lines
Balance sheet
Code20232024
Assets
Total assets20/58€1.80M€1.82M▲
Fixed assets21/28€2k€1k▼
Intangible fixed assets21€0€0=
Tangible fixed assets22/27€2k€1k▼
Furniture and vehicles24€2k€1k▼
Current assets29/58€1.80M€1.82M▲
Amounts receivable within one year40/41€109k€70k▼
Trade receivables40€34k€22k▼
Other amounts receivable41€76k€48k▼
Current investments50/53€1.20M€1.48M▲
Cash at bank and in hand54/58€451k€246k▼
Deferred charges and accrued income490/1€38k€29k▼
Equity and liabilities
Total equity and liabilities10/49€1.80M€1.82M▲
Equity10/15€1.60M€1.61M▲
Contributions10/11€20k€20k=
Capital10€20k€20k=
Profit (loss) carried forward14€1.58M€1.59M▲
Amounts payable17/49€203k€215k▲
Amounts payable within one year42/48€201k€215k▲
Trade debts44€199k€215k▲
Suppliers440/4€199k€215k▲
Advances received on contracts in progress46€2k-
Accrued charges and deferred income492/3€2k-
Income statement
Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€408€861▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€10k€-5k▼
Other operating charges640/8€2k€4k▲
Gross operating margin9900€-54k€-23k▲
Operating profit (loss)9901€-67k€-23k▲
Financial income75/76B€7k€32k▲
Recurring financial income75€7k€32k▲
Financial charges65/66B€896€668▼
Recurring financial charges65€896€668▼
Profit (loss) for the period before taxes9903€-61k€9k▲
Profit (loss) for the period9904€-61k€9k▲
Profit (loss) for the period to be appropriated9905€-61k€9k▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.58M€1.59M▲
Profit (loss) brought forward from the previous period14P€1.64M€1.58M▼
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
06-08
State Gazette act
Appointments: Wilfried NIESSEN (director) and Grégory SCHMIDT (director)2 facts ▸
State Gazette act
Appointments: Wilfried NIESSEN (director) and Grégory SCHMIDT (director)
2 facts ▸
- Director appointment, Wilfried NIESSEN (director)
- Director appointment, Grégory SCHMIDT (director)
09-02
State Gazette act
Appointment: Hans DE WULF (director)Reappointment: Fermand MAILLARD (director)4 facts ▸
State Gazette act
Appointment: Hans DE WULF (director)
Reappointment: Fermand MAILLARD (director)4 facts ▸
- Board meeting, 18-12-2025
- Director appointment, Hans DE WULF (director)
- Board meeting, 30-01-2026
- Director reappointment, Fermand MAILLARD (director)
2025
12-11
State Gazette act
Appointment: unnamed (statutory auditor)2 facts ▸
State Gazette act
Appointment: unnamed (statutory auditor)
2 facts ▸
- Board meeting, 16-06-2025
- Director appointment, unnamed (statutory auditor)
03-11
State Gazette act
Reappointments: Simon DEKEYSER (director) and Laura GUARINO (director)Appointments: Frédéric DE MEE (director) and Olivier DE BONHOME (director) · Resignations: Eric VAN HOOF (director) and Anschi DE WOLF (director)7 facts ▸
State Gazette act
Reappointments: Simon DEKEYSER (director) and Laura GUARINO (director)
Appointments: Frédéric DE MEE (director) and Olivier DE BONHOME (director) · Resignations: Eric VAN HOOF (director) and Anschi DE WOLF (director)7 facts ▸
- Board meeting, 15-09-2025
- Director reappointment, Simon DEKEYSER (director)
- Director reappointment, Laura GUARINO (director)
- Director appointment, Frédéric DE MEE (director)
- Director appointment, Olivier DE BONHOME (director)
- Director resignation, Eric VAN HOOF (director)
- Director resignation, Anschi DE WOLF (director)
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
03-06
State Gazette act
Appointments: Patrick VAN IMPE, Guy COX and Marleen MANNEKENSReappointments: Olivier VERTESSEN (director) and Faska KHROUZ (director) · Resignations: Lieven ACKE, Henri OLIVIER and Charles-Henri de Streel · Consultation12 facts ▸
State Gazette act
Appointments: Patrick VAN IMPE, Guy COX and Marleen MANNEKENS
Reappointments: Olivier VERTESSEN (director) and Faska KHROUZ (director) · Resignations: Lieven ACKE, Henri OLIVIER and Charles-Henri de Streel · Consultation12 facts ▸
- Consultation, 23-05-2025
- Board meeting, 12-05-2025
- Director appointment, Patrick VAN IMPE (director)
- Director appointment, Guy COX (director)
- Director reappointment, Olivier VERTESSEN (director)
- Director reappointment, Faska KHROUZ (director)
- Director resignation, Lieven ACKE (chair)
- Director resignation, Henri OLIVIER (vice-chair)
- Director resignation, Charles-Henri de Streel (treasurer)
- Director appointment, Patrick VAN IMPE (chair)
- Director appointment, Marleen MANNEKENS (vice-chair)
- Director appointment, Guy COX (treasurer)
31-01
State Gazette act
Appointment: Maria WYCKAERT (director)Reappointment: Diane BREESCH (director)2 facts ▸
State Gazette act
Appointment: Maria WYCKAERT (director)
Reappointment: Diane BREESCH (director)2 facts ▸
- Director appointment, Maria WYCKAERT (director)
- Director reappointment, Diane BREESCH (director)
2024
31-12
Financial
Back to profitnet €9k
Net result €9k after one loss-making year.
02-12
State Gazette act
Resignations: Pierre BERGER (director) and Herman BRAECKMANS (director)Appointments: Sophie HOOZEE (director) and Tom VAN CANEGHEM (director) · Reappointment: Yves DE RONGE (director)5 facts ▸
State Gazette act
Resignations: Pierre BERGER (director) and Herman BRAECKMANS (director)
Appointments: Sophie HOOZEE (director) and Tom VAN CANEGHEM (director) · Reappointment: Yves DE RONGE (director)5 facts ▸
- Director resignation, Pierre BERGER (director)
- Director resignation, Herman BRAECKMANS (director)
- Director appointment, Sophie HOOZEE (director)
- Director appointment, Tom VAN CANEGHEM (director)
- Director reappointment, Yves DE RONGE (director)
08-11
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 100 days late
30-09
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, Koning Albert II-laan 19 1210 Brussel
30-09
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, Boulevard du Roi Albert 19, 1210 Bruxelles
Show earlier events
11-09
State Gazette act
Appointment: Christian CALUWAERTS (statutory auditor)2 facts ▸
State Gazette act
Appointment: Christian CALUWAERTS (statutory auditor)
2 facts ▸
- Board meeting, 10-06-2024
- Auditor appointment, Christian CALUWAERTS (statutory auditor)
03-06
State Gazette act
Reappointments: Carl ROMBAUT (statutory auditor) and Hélène SPEGELAERE (statutory auditor)3 facts ▸
State Gazette act
Reappointments: Carl ROMBAUT (statutory auditor) and Hélène SPEGELAERE (statutory auditor)
3 facts ▸
- Board meeting, 12-06-2023
- Auditor reappointment, Carl ROMBAUT (statutory auditor)
- Auditor reappointment, Hélène SPEGELAERE (statutory auditor)
03-06
State Gazette act
Reappointment: Thierry DUPONT (director)1 fact ▸
State Gazette act
Reappointment: Thierry DUPONT (director)
1 fact ▸
- Director reappointment, Thierry DUPONT (director)
07-05
State Gazette act
Resignation: Ingace De Beelde (director)1 fact ▸
State Gazette act
Resignation: Ingace De Beelde (director)
1 fact ▸
- Director resignation, Ingace De Beelde (director)
02-05
State Gazette act
Resignation: Carl ROMBAUT (statutory auditor)Director discharge3 facts ▸
State Gazette act
Resignation: Carl ROMBAUT (statutory auditor)
Director discharge3 facts ▸
- Board meeting, 11-12-2023
- Director resignation, Carl ROMBAUT (statutory auditor)
- Director discharge, Carl ROMBAUT
2023
31-12
Financial
Weakest financial yearnet €-61k ▼170%
Net result drops to €-61k, the lowest in the series; recovery starts the following year.
24-11
State Gazette act
Appointments: Anschi De Wolf (director) and Marleen MANNEKENS (director)2 facts ▸
State Gazette act
Appointments: Anschi De Wolf (director) and Marleen MANNEKENS (director)
2 facts ▸
- Director appointment, Anschi De Wolf (director)
- Director appointment, Marleen MANNEKENS (director)
28-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
02-02
State Gazette act
Reappointment: Fernand MAILLARD (director)2 facts ▸
State Gazette act
Reappointment: Fernand MAILLARD (director)
2 facts ▸
- Board meeting, 16-12-2022
- Director reappointment, Fernand MAILLARD (director)
2022
20-10
State Gazette act
Resignation: Tom VAN CANEGHEM (director)Appointments: Simon DEKEYSER, Laura GUARINO and Eric VAN HOOF4 facts ▸
State Gazette act
Resignation: Tom VAN CANEGHEM (director)
Appointments: Simon DEKEYSER, Laura GUARINO and Eric VAN HOOF4 facts ▸
- Director resignation, Tom VAN CANEGHEM (director)
- Director appointment, Simon DEKEYSER (director)
- Director appointment, Laura GUARINO (director)
- Director appointment, Eric VAN HOOF (director)
18-08
State Gazette act
Resignation: Erwin VANDERSTAPPEN (algemeen afgevaardigde)Appointment: Alexia CAUWE (algemeen afgevaardigde) · Director discharge3 facts ▸
State Gazette act
Resignation: Erwin VANDERSTAPPEN (algemeen afgevaardigde)
Appointment: Alexia CAUWE (algemeen afgevaardigde) · Director discharge3 facts ▸
- Director resignation, Erwin VANDERSTAPPEN (algemeen afgevaardigde)
- Director discharge, Erwin VANDERSTAPPEN (algemeen afgevaardigde)
- Director appointment, Alexia CAUWE (algemeen afgevaardigde)
22-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
17-05
State Gazette act
Resignation: Jacques VANDERNOOT (director)Appointment: Olivier VERTESSEN (director) · Reappointments: Lieven ACKE, Henri OLIVIER and 2 others7 facts ▸
State Gazette act
Resignation: Jacques VANDERNOOT (director)
Appointment: Olivier VERTESSEN (director) · Reappointments: Lieven ACKE, Henri OLIVIER and 2 others7 facts ▸
- Board meeting, 25-03-2022
- Director resignation, Jacques VANDERNOOT (director)
- Director appointment, Olivier VERTESSEN (director)
- Director reappointment, Lieven ACKE (director)
- Director reappointment, Henri OLIVIER (director)
- Director reappointment, Faska KHROUZ (director)
- Director reappointment, Charles-Henri DE STREEL (director)
16-03
State Gazette act
Reappointment: Diane BREESCH (director)2 facts ▸
State Gazette act
Reappointment: Diane BREESCH (director)
2 facts ▸
- Board meeting, 28-01-2022
- Director reappointment, Diane BREESCH (director)
2021
08-09
State Gazette act
Reappointments: Pierre BERGER, Herman BRAECKMANS and 2 others4 facts ▸
State Gazette act
Reappointments: Pierre BERGER, Herman BRAECKMANS and 2 others
4 facts ▸
- Director reappointment, Pierre BERGER (director)
- Director reappointment, Herman BRAECKMANS (director)
- Director reappointment, Ignace DE BEELDE (director)
- Director reappointment, Yves DE RONGE (director)
15-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
12-05
State Gazette act
Appointment: Thierry DUPONT (director)Mandate compensation2 facts ▸
State Gazette act
Appointment: Thierry DUPONT (director)
Mandate compensation2 facts ▸
- Director appointment, Thierry DUPONT (director)
- Mandate compensation, Thierry DUPONT
2020
31-12
Financial
Highest result since 2018net €346k ▲108%
Operating result €346k, net result €346k, both a record.
16-09
State Gazette act
Resignation: Ann GAEREMYNCK (director)Appointments: Tom VAN CANEGHEM (director) and Hélène SPEGELAERE (statutory auditor) · Reappointments: Marleen MANNEKENS, Jacques VANDERNOOT and Can ROMBAUT7 facts ▸
State Gazette act
Resignation: Ann GAEREMYNCK (director)
Appointments: Tom VAN CANEGHEM (director) and Hélène SPEGELAERE (statutory auditor) · Reappointments: Marleen MANNEKENS, Jacques VANDERNOOT and Can ROMBAUT7 facts ▸
- Director resignation, Ann GAEREMYNCK (director)
- Director appointment, Tom VAN CANEGHEM (director)
- Director reappointment, Marleen MANNEKENS (director)
- Director reappointment, Jacques VANDERNOOT (director)
- Board meeting, 15-06-2020
- Auditor appointment, Hélène SPEGELAERE (statutory auditor)
- Auditor reappointment, Can ROMBAUT (statutory auditor)
24-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
07-02
State Gazette act
Appointment: Fernand MAILLARD (director)Resignation: Gisèle VANDEWEERD (director)2 facts ▸
State Gazette act
Appointment: Fernand MAILLARD (director)
Resignation: Gisèle VANDEWEERD (director)2 facts ▸
- Director appointment, Fernand MAILLARD (director)
- Director resignation, Gisèle VANDEWEERD (director)
03-01
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Power of attorney4 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Statutes amendment · Power of attorney4 facts ▸
- Board meeting, 09-12-2019
- Statutes amendment
- Statutes amendment
- Power of attorney, Erwin VANDERSTAPPEN
2019
31-12
Financial
Equity above €1MEq €1.08M ▲18.2%
2 profitable years in a row build equity to €1.08M.
08-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
21-06
State Gazette act
Appointments: Charles-Henri DE STREEL, Lieven ACKE and 2 othersResignation: Eric MATHAY (bestuurder penningmeester)5 facts ▸
State Gazette act
Appointments: Charles-Henri DE STREEL, Lieven ACKE and 2 others
Resignation: Eric MATHAY (bestuurder penningmeester)5 facts ▸
- Director appointment, Charles-Henri DE STREEL (bestuurder penningmeester)
- Director resignation, Eric MATHAY (bestuurder penningmeester)
- Director appointment, Lieven ACKE (director)
- Director appointment, Henni OLIVIER (director)
- Director appointment, Faska KHROUZ (director)
31-01
State Gazette act
Appointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)Appointing authority4 facts ▸
State Gazette act
Appointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)
Appointing authority4 facts ▸
- Director appointment, Ann GAEREMYNCK (director)
- Director appointment, Diane BREESCH (director)
- Appointing authority, Voorzitter, Raad van het Instituut van de Bedrijfsrevisoren
- Appointing authority, Ondervoorzitter, Raad van het Instituut van de Bedrijfsrevisoren
2018
02-10
State Gazette act
Reappointments: Pierre BERGER, Herman BRAECKMANS and 2 othersDecision maker6 facts ▸
State Gazette act
Reappointments: Pierre BERGER, Herman BRAECKMANS and 2 others
Decision maker6 facts ▸
- Director reappointment, Pierre BERGER (director)
- Director reappointment, Herman BRAECKMANS (director)
- Director reappointment, Ignace DE BEELDE (director)
- Director reappointment, Yves DE RONGE (director)
- Decision maker, Voorzitter, Raad van het Instituut van de Bedrijfsrevisoren
- Decision maker, Ondervoorzitter, Raad van het Instituut van de Bedrijfsrevisoren
25-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
25-09
State Gazette act
Resignations: Jearı Pierre VINCKE, André KILESSE and Daniel VAN CUTSEMAppointments: Marleen MANNEKENS (director) and Jacques VANDERNOOT (director)5 facts ▸
State Gazette act
Resignations: Jearı Pierre VINCKE, André KILESSE and Daniel VAN CUTSEM
Appointments: Marleen MANNEKENS (director) and Jacques VANDERNOOT (director)5 facts ▸
- Director resignation, Jearı Pierre VINCKE (director)
- Director resignation, André KILESSE (director)
- Director resignation, Daniel VAN CUTSEM (director)
- Director appointment, Marleen MANNEKENS (director)
- Director appointment, Jacques VANDERNOOT (director)
19-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
03-03
State Gazette act
Resignation: Robert-Henri FRANSOLET (director)Appointment: André KILESSE (director) · Reappointments: Gisèle VANDEWEERD (director) and Daniel VAN CUTSEM (director)4 facts ▸
State Gazette act
Resignation: Robert-Henri FRANSOLET (director)
Appointment: André KILESSE (director) · Reappointments: Gisèle VANDEWEERD (director) and Daniel VAN CUTSEM (director)4 facts ▸
- Director resignation, Robert-Henri FRANSOLET (director)
- Director appointment, André KILESSE (director)
- Director reappointment, Gisèle VANDEWEERD (director)
- Director reappointment, Daniel VAN CUTSEM (director)
2016
15-07
State Gazette act
Appointments: Lieven ACKE (director) and Henri OLIVIER (ondervoorzitter van de raad van bestuur)Reappointments: Faska KHROUZ, Eric MATHAY and 2 others · Resignations: Thierry DUPONT (director and chair of the board) and Herman BRAECKMANS (ondervoorzitter van de raad van bestuur)10 facts ▸
State Gazette act
Appointments: Lieven ACKE (director) and Henri OLIVIER (ondervoorzitter van de raad van bestuur)
Reappointments: Faska KHROUZ, Eric MATHAY and 2 others · Resignations: Thierry DUPONT (director and chair of the board) and Herman BRAECKMANS (ondervoorzitter van de raad van bestuur)10 facts ▸
- Director appointment, Lieven ACKE (director)
- Director reappointment, Faska KHROUZ (director)
- Director reappointment, Eric MATHAY (director)
- Director reappointment, Henri OLIVIER (director)
- Board meeting, 13-06-2016
- Director resignation, Thierry DUPONT (director and chair of the board)
- Director resignation, Herman BRAECKMANS (ondervoorzitter van de raad van bestuur)
- Director appointment, Lieven ACKE (chair of the board)
- Director appointment, Henri OLIVIER (ondervoorzitter van de raad van bestuur)
- Auditor reappointment, Joëlle Bacq (statutory auditor)
14-07
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
25-02
State Gazette act
Reappointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)3 facts ▸
State Gazette act
Reappointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)
3 facts ▸
- Board meeting, 29-01-2016
- Director reappointment, Ann GAEREMYNCK (director)
- Director reappointment, Diane BREESCH (director)
11-02
State Gazette act
Reappointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)Appointments: Daniel KROES (chair) and Thierry DUPONT (vice-chair)4 facts ▸
State Gazette act
Reappointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)
Appointments: Daniel KROES (chair) and Thierry DUPONT (vice-chair)4 facts ▸
- Director reappointment, Ann GAEREMYNCK (director)
- Director reappointment, Diane BREESCH (director)
- Director appointment, Daniel KROES (chair)
- Director appointment, Thierry DUPONT (vice-chair)
2015
21-09
State Gazette act
Reappointments: Pierre BERGER, Herman BRAECKMANS and 4 others7 facts ▸
State Gazette act
Reappointments: Pierre BERGER, Herman BRAECKMANS and 4 others
7 facts ▸
- Board meeting, 28-08-2015
- Director reappointment, Pierre BERGER (director)
- Director reappointment, Herman BRAECKMANS (director)
- Director reappointment, Ignace DE BEELDE (director)
- Director reappointment, Yves DE RONGE (director)
- Director reappointment, Robert-Henri FRANSOLET (director)
- Director reappointment, Jean Pierre VINCKE (director)
2014
08-09
State Gazette act
Reappointment: C. Rombaut, Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: C. Rombaut, Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- Board meeting, 16-06-2014
- Director reappointment, C. Rombaut, Bedrijfsrevisoren (statutory auditor)
13-02
State Gazette act
Resignation: Patrick VAN IMPE (director)Appointment: Gisèle VANDEWEERD (director) · Reappointments: Thierry DUPONT (director) and Daniel VAN CUTSEM (director)5 facts ▸
State Gazette act
Resignation: Patrick VAN IMPE (director)
Appointment: Gisèle VANDEWEERD (director) · Reappointments: Thierry DUPONT (director) and Daniel VAN CUTSEM (director)5 facts ▸
- Board meeting, 24-01-2014
- Director resignation, Patrick VAN IMPE (director)
- Director appointment, Gisèle VANDEWEERD (director)
- Director reappointment, Thierry DUPONT (director)
- Director reappointment, Daniel VAN CUTSEM (director)
2013
15-05
State Gazette act
Reappointments: Eric MATHAY, Henri OLIVIER and 2 othersAppointment: Herman BRAECKMANS (vice-chair)7 facts ▸
State Gazette act
Reappointments: Eric MATHAY, Henri OLIVIER and 2 others
Appointment: Herman BRAECKMANS (vice-chair)7 facts ▸
- General meeting, 22-04-2013
- Director reappointment, Eric MATHAY (director)
- Director reappointment, Henri OLIVIER (director)
- Director reappointment, Faska KHROUZ (director)
- Board meeting, 11-03-2013
- Director appointment, Herman BRAECKMANS (vice-chair)
- Auditor reappointment, Joëlle BACQ (statutory auditor)
28-02
State Gazette act
Resignations: Marleen WILLEKENS (director and vice-chair) and Véronique WEETS (director)Appointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)4 facts ▸
State Gazette act
Resignations: Marleen WILLEKENS (director and vice-chair) and Véronique WEETS (director)
Appointments: Ann GAEREMYNCK (director) and Diane BREESCH (director)4 facts ▸
- Director resignation, Marleen WILLEKENS (director and vice-chair)
- Director resignation, Véronique WEETS (director)
- Director appointment, Ann GAEREMYNCK (director)
- Director appointment, Diane BREESCH (director)
2012
19-10
State Gazette act
Reappointment: Ignace DE BEELDE (director)1 fact ▸
State Gazette act
Reappointment: Ignace DE BEELDE (director)
1 fact ▸
- Director reappointment, Ignace DE BEELDE (director)
16-08
State Gazette act
Reappointments: Herman BRAECKMANS, Yves DE RONGE and 3 others5 facts ▸
State Gazette act
Reappointments: Herman BRAECKMANS, Yves DE RONGE and 3 others
5 facts ▸
- Director reappointment, Herman BRAECKMANS (director)
- Director reappointment, Yves DE RONGE (director)
- Director reappointment, Pierre BERGER (director)
- Director reappointment, Robert-Henrí FRANSOLET (director)
- Director reappointment, Jean Pierre VINCKE (director)
2011
01-08
State Gazette act
Resignation: Pierre BERGER (ondervoorzitter ad interim)Appointments: Marleen WILLEKENS, Carl ROMBAUT and 2 others6 facts ▸
State Gazette act
Resignation: Pierre BERGER (ondervoorzitter ad interim)
Appointments: Marleen WILLEKENS, Carl ROMBAUT and 2 others6 facts ▸
- Board meeting, 07-06-2011
- Director resignation, Pierre BERGER (ondervoorzitter ad interim)
- Director appointment, Marleen WILLEKENS (vice-chair)
- Auditor appointment, Carl ROMBAUT (statutory auditor)
- Director appointment, Eric MATHAY (treasurer)
- Director appointment, Erwin VANDERSTAPPEN (algemeen afgevaardigde)
07-07
State Gazette act
Resignations & appointmentsRegistered-office move · Purpose change · Statutes amendment5 facts ▸
State Gazette act
Resignations & appointments
Registered-office move · Purpose change · Statutes amendment5 facts ▸
- Board meeting, 07-06-2011
- Registered-office move, 1000 Brussel, Emile Jacqmainlaan 135
- Purpose change, De Stichting heeft tot doel op haar eigen verantwoordelijkheid objectieve en weten-schappelijke informatie te verstrekken over vraagstukken die het bedrijfsrevi…
- Statutes amendment
- Power of attorney, Victor YANGANDI
06-04
State Gazette act
Appointments: Thierry DUPONT, Daniel VAN CUTSEM and 2 othersResignations: Michel DE WOLF (director and chair) and Paul PAUWELS (director and vice-chair)8 facts ▸
State Gazette act
Appointments: Thierry DUPONT, Daniel VAN CUTSEM and 2 others
Resignations: Michel DE WOLF (director and chair) and Paul PAUWELS (director and vice-chair)8 facts ▸
- Director appointment, Thierry DUPONT (director)
- Director appointment, Daniel VAN CUTSEM (director)
- Director appointment, Patrick VAN IMPE (director)
- Director resignation, Michel DE WOLF (director and chair)
- Director resignation, Paul PAUWELS (director and vice-chair)
- Director appointment, Thierry DUPONT (chair of the board)
- Director appointment, Pierre BERGER (ondervoorzitter ad interim van de raad van bestuur)
- Board meeting, 14-02-2011
2010
20-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 20-09-2010
- Registered-office move, Emile Jacqmainlaan 135, 1000 BRUSSEL
05-08
State Gazette act
Appointment: Eric MATHAY (director)Reappointments: Faska KHROUZ, Véronique WEETS and 3 others · Permanent representative: Joris MERTENS8 facts ▸
State Gazette act
Appointment: Eric MATHAY (director)
Reappointments: Faska KHROUZ, Véronique WEETS and 3 others · Permanent representative: Joris MERTENS8 facts ▸
- Board meeting, 01-06-2010
- Director appointment, Eric MATHAY (director)
- Director reappointment, Faska KHROUZ (director)
- Director reappointment, Véronique WEETS (director)
- Director reappointment, Marleen WILLEKENS (director)
- Auditor reappointment, Joëlle BACQ (statutory auditor)
- Auditor reappointment, Van Impe, Mertens & Associates (statutory auditor)
- Permanent representative, Joris MERTENS
21-05
State Gazette act
Appointment: Henri Olivier (director)Resignation: Didier Van Caillie (director)3 facts ▸
State Gazette act
Appointment: Henri Olivier (director)
Resignation: Didier Van Caillie (director)3 facts ▸
- Board meeting, 15-03-2010
- Director appointment, Henri Olivier (director)
- Director resignation, Didier Van Caillie (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
26 directors, no change since 2026
Grégory SCHMIDT
CurrentDirector · since 01-09-2026
Wilfried NIESSEN
CurrentDirector · since 01-09-2026
Fermand MAILLARD
CurrentDirector · since 01-02-2026
Hans DE WULF
CurrentDirector · since 01-02-2026
Frédéric DE MEE
CurrentDirector · since 01-10-2025
Olivier de Bonhome
CurrentDirector · since 01-10-2025
20 other directors
Guy COX
CurrentDirector · since 01-06-2025
Marieen MANNEKENS
CurrentVice-chair · since 01-06-2025
Patrick VAN IMPE
CurrentDirector · since 01-06-2025
Maria WYCKAERT
CurrentDirector · since 02-02-2025
Sophie HOOZEE
CurrentDirector · since 01-12-2024
Tom VAN CANEGHEM
CurrentDirector · since 01-12-2024
Femand MAILLARD
CurrentDirector · since 01-02-2023
Laura GUARINO
CurrentDirector · since 01-10-2022
Simon DEKEYSER
CurrentDirector · since 01-10-2022
Alexia CAUWE
CurrentDélégué général · since 01-08-2022
Olivier VERTESSEN
CurrentDirector · since 01-06-2022
Thierry DUPONT
CurrentDirector · since 01-03-2021
Fernand Maillard
CurrentDirector · since 01-02-2020
Marleen MANNEKENS
CurrentVice-chair · since 01-10-2017
Diane BREESCH
CurrentDirector · since 02-02-2013
Ignace DE BEELDE
CurrentDirector · since 21-09-2012
Yves DE RONGE
CurrentDirector · since 21-09-2012
Faska KHROUZ
CurrentDirector · since 18-07-2010
Henni OLIVIER
Not recently confirmedDirector · since 01-06-2019
Daniel KROES
Not recently confirmedChair · since 02-02-2016
01-09-2026
Grégory SCHMIDT: Appointed as Director
01-09-2026
Grégory SCHMIDT: Appointed as Director
01-09-2026
Wilfried NIESSEN: Appointed as Director
01-09-2026
Wilfried NIESSEN: Appointed as Director
01-02-2026
Fermand MAILLARD: Mandate renewed as Director
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node
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.
Koning Albert II-laan 191210 Sint-Joost-ten-NodeGround area
2,542 m²
Building footprint
1,816 m²
Volume, LiDAR
63,447 m³
Parcel 21014A0003/00M022, Brussels · tallest building 53.4 m, ±14 floors. Linked by address, not a title deed.
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 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| Christian CALUWAERTSCurrent Statutory auditor | 10-06-2024 → present |
Show 6 earlier auditors
| C. Rombaut Bedrijfsrevisoren Statutory auditor succeeded by Hélène SPEGELAERE in 2020 | 17-06-2014 → 16-06-2020 |
| Can ROMBAUT Statutory auditor succeeded by Christian CALUWAERTS in 2024 | 16-06-2020 → 10-06-2024 |
| Carl Rombaut Statutory auditor | 08-06-2011 → 23-04-2024 |
| Hélène SPEGELAERE Statutory auditor succeeded by Christian CALUWAERTS in 2024 | 16-06-2020 → 10-06-2024 |
| Joëlle BACQ Statutory auditor succeeded by C. Rombaut Bedrijfsrevisoren in 2014 | 01-01-2010 → 17-06-2014 |
| Van Impe, Mertens & Associates Statutory auditor · represented by Joris MERTENS succeeded by C. Rombaut Bedrijfsrevisoren in 2014 | 01-01-2010 → 17-06-2014 |
Structure & network
Connections & network
29 connected companiesLinked via shared directors
via Marleen MANNEKENS · Director
→
via Thierry DUPONT · Director
→
via Wilfried NIESSEN · Präsident
→
via Marleen MANNEKENS · Director
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Show 25 more companies with a shared director
via Patrick VAN IMPE · Director
→
via Wilfried NIESSEN · Daily management delegate
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via Wilfried NIESSEN · Permanent representative
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via Fernand Maillard · Director
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via Marleen MANNEKENS · Administratrice non exécutive indépendante
→
via Marleen MANNEKENS · Niet uitvoerend, onafhankelijk bestuurder
→
via Patrick VAN IMPE · Permanent representative
→
via Marleen MANNEKENS · Director
→
via Patrick VAN IMPE · Director
former→
via Marleen MANNEKENS · Permanent representative
former→
via Marleen MANNEKENS · Permanent representative
former→
via Marleen MANNEKENS · Permanent representative
former→
via Fernand Maillard · Director
former→
via Fernand Maillard · Permanent representative
former→
via Wilfried NIESSEN · Director
former→
via Fernand Maillard · Director
former→
via Marleen MANNEKENS · Permanent representative
former→
via Thierry DUPONT · Director
former→
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 22,651 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 formPrivate foundation
Founded05-10-2006
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 18 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.