ACTIVE

De Eik

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Financial year 2025 · Closed on 31/12/2025

Net result2 M €+129,3 %over 1 year
Revenue12 k €
Equity194,5 M €-1,7 %over 1 year
Workforce3,5 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

De Eik is a Public limited company incorporated in 1971. Its main activity is: Activities of holding companies. Its registered office is in Dilbeek. It employs on average 3,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0411.941.380
Incorporation
24/12/1971
Legal form
Public limited company
Registered office
Eikelenbergstraat 20
1700 Dilbeek · FlandreSee on map
Contributed capital
17 196 000,00 €
Latest accounts
31/12/2025
Average workforce
3,5 ETP
Joint committees (4)
  • 100
  • 145
  • 200
  • 218
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityPositive cashflowHealthy social debts

Financials

Source · NBB, 41 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue12 k €––––
EBITDA-1,9 M €-1,7 M €-1,7 M €-1,4 M €-1,2 M €
Operating result-2,1 M €-1,9 M €-2 M €-1,7 M €-1,5 M €
Net result2 M €-6,9 M €5,8 M €802,8 k €24 M €
Balance sheet
Equity194,5 M €197,9 M €210,1 M €208,9 M €212,5 M €
Total assets216,4 M €220,8 M €232,3 M €237,5 M €238,3 M €
Cash5,6 M €17,3 M €44,8 M €59,9 M €59,1 M €
Debts21,5 M €22,4 M €21,6 M €28 M €25,4 M €
Other
Workforce3,5 ETP3,5 ETP3,4 ETP3,5 ETP3,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 21 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MAVAC0824.965.994Represented by Marleen Vaesen
Director20/05/2019 → 19/06/2028
TRABEA0749.929.170Represented by Bart De Smet
Director08/09/2020 → 19/06/2028
Giulia Van Waeyenberge
Director17/05/2021 → 21/06/2027
Gwendolyn Deroulez
Director17/05/2021 → 21/06/2027
Philippe Vandeurzen
Managing director24/01/2014 → 21/06/2027
Thomas Van Waeyenberge
Director17/06/2024 → 21/06/2027
BOPLICITY0824.563.841Represented by Paul Depuydt
Director16/06/2011 → 15/06/2026
Floris Van Cauwelaert - de Wyels
Director18/05/2020 → 15/06/2026
Titia Van Waeyenberge
Chairman of the board of directors15/05/2017 → 15/06/2026Director15/05/2017 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Laura Van Waeyenberge
Director17/05/2021 → 2023 accounts
Bart De Smet
Director20/05/2019 → 2020 accounts
Gabriël Van Waeyenberge
Director22/05/2018 → 2020 accounts

Other companies at this address

Eikelenbergstraat 20 1700 Dilbeek
CompanyCBE no.
Amrop Belgium● Active
0826.660.625
Ben Van Biesen● Active
0798.823.803
BRYNAERT INVEST - BRYNVEST● Active
0447.115.263
Cultura● Active
0409.309.415
Ecoval● Liquidation
0400.728.477
INDUFIN● Active
0401.003.641
Indufin Fund Manager● Active
0728.908.973
Indufin Investment Fund● Active
0729.597.376
Kardex● Active
0422.967.906
Kristof Leconte● Active
1041.305.985
L. VAN DEN SPIEGEL● Active
0753.592.604
NOMAD HOLDING● Active
0683.518.022
OAK HOLDING● Liquidation
0998.532.351
PARATODOS● Active
0819.441.449
PROMINTER● Active
0405.769.806
S. Perquy-Forke● Active
1017.178.622
Stichting administratiekantoor De Eik● Active
0643.719.219
TRIPLE A● Active
0476.966.519
VAN LANDUYT EN VENNOTEN● Active
0440.489.668
YOKA● Active
0463.337.821

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/06/202624/06/202518/06/202427/06/202328/06/202212/01/2022
General meeting15/06/202616/06/202517/06/202419/06/202320/06/202201/01/9999
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 41 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/06/202618/06/2026DutchPDF
Full model31/12/202416/06/202524/06/2025DutchPDF
Consolidated accounts31/12/202416/06/202525/06/2025DutchPDF
Full model31/12/202317/06/202418/06/2024DutchPDF
Consolidated accounts31/12/202317/06/202420/06/2024DutchPDF
Full model31/12/202219/06/202327/06/2023DutchPDF
Consolidated accounts31/12/202230/06/202312/07/2023DutchPDF
Full model31/12/202120/06/202228/06/2022DutchPDF
Consolidated accounts31/12/202129/06/202205/07/2022DutchPDF
Full model31/12/202017/05/202109/06/2021DutchPDF
Consolidated accounts31/12/202001/01/999912/01/2022DutchPDF
Full model31/12/201918/05/202028/05/2020DutchPDF
Consolidated accounts31/12/201908/09/202011/09/2020DutchPDF
Full model31/12/201820/05/201905/06/2019DutchPDF
Consolidated accounts31/12/201801/01/999921/06/2019DutchPDF
Full model31/12/201722/05/201821/06/2018DutchPDF
Consolidated accounts31/12/201722/05/201822/06/2018DutchPDF
Full model31/12/201615/05/201706/06/2017DutchPDF
Consolidated accounts31/12/201615/05/201716/06/2017DutchPDF
Full modelCorrection31/12/201517/05/201622/06/2016DutchPDF
Full model31/12/201517/05/201619/05/2016DutchPDF
Consolidated accounts31/12/201517/05/201617/06/2016DutchPDF
Full model31/12/201418/05/201518/06/2015DutchPDF
Consolidated accountsCorrection31/12/201406/05/201524/06/2015DutchPDF

View all 41 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 21 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MAVAC0824.965.994Represented by Marleen Vaesen
Director20/05/2019 → 19/06/2028
TRABEA0749.929.170Represented by Bart De Smet
Director08/09/2020 → 19/06/2028
Giulia Van Waeyenberge
Director17/05/2021 → 21/06/2027
Gwendolyn Deroulez
Director17/05/2021 → 21/06/2027
Philippe Vandeurzen
Managing director24/01/2014 → 21/06/2027
Thomas Van Waeyenberge
Director17/06/2024 → 21/06/2027
BOPLICITY0824.563.841Represented by Paul Depuydt
Director16/06/2011 → 15/06/2026
Floris Van Cauwelaert - de Wyels
Director18/05/2020 → 15/06/2026
Titia Van Waeyenberge
Chairman of the board of directors15/05/2017 → 15/06/2026Director15/05/2017 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Laura Van Waeyenberge
Director17/05/2021 → 2023 accounts
Bart De Smet
Director20/05/2019 → 2020 accounts
Gabriël Van Waeyenberge
Director22/05/2018 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/09/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Mandates05/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
TRABEA
MAVAC
Philippe Vandeurzen
Gwendolyn Deroulez
Giulia Van Waeyenberge
Thomas Van Waeyenberge
BOPLICITY
Titia Van Waeyenberge
Floris Van Cauwelaert - de Wyels
Laura Van Waeyenberge
Bart De Smet
Gabriël Van Waeyenberge
1971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
De Eik
Eikelenbergstraat 20, 1700 Dilbeek
Director
Director
Managing director
Director
Director
Director
Director
Chairman of the board of directorsDirector
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Eikelenbergstraat 20, 1700 DilbeekCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00185436

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
De EikCurrent
accounts 2006 → 2025
Accounts 2025 · 2026-00185436

Events

  1. 15/06/2026
    reconductionTitia Van Waeyenberge · bestuurder
  2. 15/06/2026
    reconductionFloris Van Cauwelaert · bestuurder
  3. 15/06/2026
    nominationMagenta Tree bv · bestuurder
  4. 15/06/2026
    reconductionBDO Bedrijfsrevisoren BV · commissaris
  5. 2025
    Annual accounts 20252 M €↑
  6. 16/06/2025
    reconductionTrabea bv · bestuurder
  7. 16/06/2025
    reconductionMavac bv · bestuurder
  8. 2024
    Annual accounts 2024-6,9 M €↓
  9. 19/06/2024
    reconductionTitia Van Waeyenberge · bestuurder
  10. 19/06/2024
    reconductionBoplicity bv · bestuurder
  11. 19/06/2024
    reconductionFloris Van Cauwelaert · bestuurder
  12. 17/06/2024
    reconductionPhilippe Vandeurzen · bestuurder
  13. 17/06/2024
    reconductionGwendolyn Deroulez · bestuurder
  14. 17/06/2024
    reconductionGiulia Van Waeyenberge · bestuurder
  15. 17/06/2024
    nominationThomas Van Waeyenberge · bestuurder
  16. 2023
    Annual accounts 20235,8 M €↑
  17. 23/06/2023
    reconductionTitia Van Waeyenberge · bestuurder
  18. 23/06/2023
    reconductionBoplicity bv · bestuurder
  19. 23/06/2023
    reconductionFloris Van Cauwelaert · bestuurder
  20. 23/06/2023
    nominationBDO Bedrijfsrevisoren · commissaris
  21. 19/06/2023
    reconductionTitia Van Waeyenberge · bestuurder
  22. 19/06/2023
    reconductionFloris Van Cauwelaert · bestuurder
  23. 2022
    Annual accounts 2022802,8 k €↓
  24. 22/06/2022
    reconductionMavac bv · bestuurder
  25. 22/06/2022
    reconductionTrabea bv · bestuurder
  26. 2021
    Annual accounts 202124 M €↑
  27. 17/05/2021
    reconductionLaura Van Waeyenberge · bestuurder
  28. 17/05/2021
    nominationGwendolyn Deroulez · bestuurder
  29. 17/05/2021
    nominationGiulia Van Waeyenberge · bestuurder
  30. 17/05/2021
    reconductionPhilippe Vandeurzen · bestuurder
  31. 2020
    Annual accounts 20209,8 M €↓
  32. 18/05/2020
    reconductionTitia Van Waeyenberge · bestuurder
  33. 18/05/2020
    reconductionBoplicity bv · bestuurder
  34. 18/05/2020
    nominationFloris Van Cauwelaert · bestuurder
  35. 2019
    Annual accounts 201918,1 M €↑
  36. 2018
    Annual accounts 2018-1,5 M €↓
  37. 15/06/2018
    nominationTitia Van Waeyenberge · voorzitter van het bestuursorgaan
  38. 2017
    Annual accounts 201715,5 M €↓
  39. 2016
    Annual accounts 201615,6 M €↑
  40. 2015
    Annual accounts 20155,4 M €↑
  41. 2014
    Annual accounts 20145,1 M €↓
  42. 24/01/2014
    nominationPhilippe Vandeurzen · gedelegeerd bestuurder
  43. 2013
    Annual accounts 20137,7 M €↑
  44. 2012
    Annual accounts 20123,8 M €↓
  45. 2011
    Annual accounts 201110,2 M €↑
  46. 2010
    Annual accounts 20102,3 M €↓
  47. 2009
    Annual accounts 20099,8 M €↑
  48. 2008
    Annual accounts 2008-206,6 M €↓
  49. 2007
    Annual accounts 2007194,8 M €↑
  50. 2006
    Annual accounts 200619 M €
  51. 24/12/1971
    IncorporationPublic limited company