ACTIVE

ARGENTA BANK - EN VERZEKERINGSGROEP

Financial year 2025 · Closed on 31/12/2025

Net result117,6 M €-7,7 %over 1 year
Equity1,4 Md €+4,7 %over 1 year
Workforce129,2 ETP-1,3 %over 1 year

Identity

Source · BCE/KBO

ARGENTA BANK - EN VERZEKERINGSGROEP is a Public limited company incorporated in 2001. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen. It employs on average 129,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0475.525.276
Incorporation
28/08/2001
Legal form
Public limited company
Registered office
Belgiëlei 49-53
2018 Antwerpen · FlandreSee on map
Contributed capital
1 326 896 122,00 €
Latest accounts
31/12/2025
Average workforce
129,2 ETP
Joint committees (3)
  • 200
  • 218
  • 308
Signals
ProfitableSolid equityLow riskPositive cashflowHealthy social debts

Financials

Source · NBB, 41 filings

Trend over 13 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA-819,3 k €-1,2 M €-2,5 M €-2,3 M €-2,1 M €
Operating result-854,9 k €-1,3 M €-2,6 M €-2,3 M €-2,1 M €
Net result117,6 M €127,4 M €131,6 M €100,6 M €195,5 M €
Balance sheet
Equity1,4 Md €1,4 Md €1,3 Md €1,2 Md €1,2 Md €
Total assets1,5 Md €1,5 Md €1,4 Md €1,3 Md €1,3 Md €
Cash1,8 M €2,4 M €1,5 M €2,8 M €756,1 k €
Debts88,9 M €87 M €85,8 M €107,4 M €104,8 M €
Other
Workforce129,2 ETP130,9 ETP127,0 ETP123,7 ETP121,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

more than 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 44 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Johan Vankelecom
Lid Directiecomité18/11/2025 → 25/04/2031
Franciska Decuypere
Director23/06/2025 → 25/04/2031
Saskia Vercruyssen
Director06/05/2025 → 25/04/2031
Rudi Peeters
Director26/04/2024 → 26/04/2030
Peter Devlies
Lid Directiecomité01/01/2023 → 28/04/2028
Baudouin Thomas
Director07/07/2020 → 24/04/2026
000
Marie-Anne Haegeman
Director19/11/2019 → 25/04/2031
Marc Van Heel
Chairman of the board of directors20/11/2017 → 27/04/2029
Cyntia Van Hulle
Director14/10/2015 → 31/10/2026
Rafael Vanderstichele
Director25/04/2014 → 24/04/2026
Geert Ameloot
Lid Directiecomité01/07/2011 → 25/02/2025
000
Gert Wauters
Lid Directiecomité28/07/2010 → 28/04/2028
Bart Van Rompuy
Director25/04/2003 → 30/04/2026
00

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Caroline Thijssen
Director01/08/2023 → 22/10/2024
Caroline Thijssen
Director01/08/2023 → 27/04/2029
Peter Devlies
Lid Directiecomité01/01/2023 → 27/04/2029
Carlo Henriksen
Director09/06/2020 → 28/04/2023
000

Other companies at this address

Belgiëlei 49-53 2018 Antwerpen
CompanyCBE no.
0700.529.248
0404.456.148
0823.992.630
ARGENTA DP● Active
0726.636.205
1015.878.228
0404.453.574
GROEP ARGENTA● Active
0670.968.103

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
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 date29/04/202608/05/202530/04/202403/05/202320/05/202207/05/2021
General meeting24/04/202625/04/202526/04/202428/04/202329/04/202230/04/2021
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 model31/12/202524/04/202629/04/2026DutchPDF
Consolidated accounts31/12/202524/04/202629/04/2026DutchPDF
Full model31/12/202425/04/202508/05/2025DutchPDF
Consolidated accounts31/12/202425/04/202520/05/2025DutchPDF
Full model31/12/202326/04/202430/04/2024DutchPDF
Consolidated accounts31/12/202326/04/202430/04/2024DutchPDF
Full model31/12/202228/04/202303/05/2023DutchPDF
Consolidated accounts31/12/202228/04/202304/05/2023DutchPDF
Full model31/12/202129/04/202220/05/2022DutchPDF
Consolidated accounts31/12/202129/04/202210/05/2022DutchPDF
Full model31/12/202030/04/202107/05/2021DutchPDF
Consolidated accounts31/12/202030/04/202107/05/2021DutchPDF
Full model31/12/201924/04/202029/04/2020DutchPDF
Consolidated accounts31/12/201924/04/202028/04/2020DutchPDF
Full model31/12/201826/04/201930/04/2019DutchPDF
Consolidated accounts31/12/201826/04/201903/05/2019DutchPDF
Full model31/12/201727/04/201817/05/2018DutchPDF
Consolidated accounts31/12/201727/04/201828/05/2018DutchPDF
Full model31/12/201628/04/201712/05/2017DutchPDF
Consolidated accountsCorrection31/12/201628/04/201723/05/2017DutchPDF
Consolidated accounts31/12/201628/04/201712/05/2017DutchPDF
Full model31/12/201529/04/201620/05/2016DutchPDF
Consolidated accounts31/12/201529/04/201620/05/2016DutchPDF
Full model31/12/201424/04/201504/05/2015DutchPDF

View all 41 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

more than 1.000 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

13 active · 44 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Johan Vankelecom
Lid Directiecomité18/11/2025 → 25/04/2031
Franciska Decuypere
Director23/06/2025 → 25/04/2031
Saskia Vercruyssen
Director06/05/2025 → 25/04/2031
Rudi Peeters
Director26/04/2024 → 26/04/2030
Peter Devlies
Lid Directiecomité01/01/2023 → 28/04/2028
Baudouin Thomas
Director07/07/2020 → 24/04/2026
000
Marie-Anne Haegeman
Director19/11/2019 → 25/04/2031
Marc Van Heel
Chairman of the board of directors20/11/2017 → 27/04/2029
Cyntia Van Hulle
Director14/10/2015 → 31/10/2026
Rafael Vanderstichele
Director25/04/2014 → 24/04/2026
Geert Ameloot
Lid Directiecomité01/07/2011 → 25/02/2025
000
Gert Wauters
Lid Directiecomité28/07/2010 → 28/04/2028
Bart Van Rompuy
Director25/04/2003 → 30/04/2026
00

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Caroline Thijssen
Director01/08/2023 → 22/10/2024
Caroline Thijssen
Director01/08/2023 → 27/04/2029
Peter Devlies
Lid Directiecomité01/01/2023 → 27/04/2029
Carlo Henriksen
Director09/06/2020 → 28/04/2023
000

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other06/07/2026
    —
    PDF
  • Capital / shares02/06/2026
    KAPITAAL - AANDELEN
    PDF
  • Mandates05/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares26/05/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates24/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 27/05/2026
    augmentation_capital
  2. 2025
    Annual accounts 2025117,6 M €↓
  3. 18/11/2025
    nominationJohan Vankelecom · bestuurder
  4. 23/06/2025
    nominationFranciska Decuypere · onafhankelijk niet-uitvoerend bestuurder
  5. 21/05/2025
    augmentation_capital
  6. 06/05/2025
    nominationSaskia Vercruyssen · uitvoerend bestuurder
  7. 25/04/2025
    reconductionMarie-Anne Haegeman · niet-uitvoerend bestuurder
  8. 25/02/2025
    nominationPeter Devlies · bestuurder
  9. 25/02/2025
    nominationMarie-Anne Haegeman · bestuurder
  10. 25/02/2025
    nominationRudi Peeters · bestuurder
  11. 25/02/2025
    nominationBaudouin Thomas · bestuurder
  12. 25/02/2025
    nominationMarcus van Heel · bestuurder
  13. 25/02/2025
    nominationCynthia Van Hulle · bestuurder
  14. 25/02/2025
    nominationBart Van Rompuy · bestuurder
  15. 25/02/2025
    nominationRafael Vanderstichele · bestuurder
  16. 25/02/2025
    nominationGert Wauters · bestuurder
  17. 2024
    Annual accounts 2024127,4 M €↓
  18. 29/05/2024
    augmentation_capital
  19. 26/04/2024
    reconductionRaf Vanderstichele · onafhankelijk niet-uitvoerend bestuurder
  20. 26/04/2024
    nominationRudi Peeters · niet-uitvoerend bestuurder
  21. 26/04/2024
    reconductionKPMG Bedrijfsrevisoren BV · commissaris
  22. 2023
    Annual accounts 2023131,6 M €↑
  23. 01/08/2023
    nominationCaroline Thijssen · onafhankelijk niet-uitvoerend bestuurder
  24. 28/04/2023
    reconductionMarc van Heel · bestuurder
  25. 28/04/2023
    reconductionCarlo Henriksen · onafhankelijk niet-uitvoerend bestuurder
  26. 01/01/2023
    nominationPeter Devlies · bestuurder, tevens CEO
  27. 2022
    Annual accounts 2022100,6 M €↓
  28. 2022
    Name changeArgenta Bank- en Verzekeringsgroep, afgekort "Argenta BVg"
  29. 01/01/2022
    augmentation_capital
  30. 2021
    Annual accounts 2021195,5 M €↑
  31. 2018
    Annual accounts 201880,8 M €↑
  32. 2017
    Annual accounts 201775,3 M €↓
  33. 2015
    Annual accounts 201590,3 M €↑
  34. 2013
    Annual accounts 201374,1 M €↑
  35. 2011
    Annual accounts 201110,4 M €↑
  36. 2010
    Annual accounts 2010214,6 k €↓
  37. 2009
    Annual accounts 200918,8 M €↑
  38. 2008
    Annual accounts 200810,2 M €
  39. 28/08/2001
    IncorporationPublic limited company

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ARGENTA BANK - EN VERZEKERINGSGROEPCurrent
CBE, tracked since 27/09/2026
CBE
Argenta Bank- en Verzekeringsgroep, afgekort "Argenta BVg"
accounts 2022 → 2025
Accounts 2025 · 2026-00098830
ARGENTA BANK - EN VERZEKERINGSGROEP
accounts 2015 → 2021
Accounts 2021 · 2022-20033908

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.