AMP

Active

Public limited companyfounded 1908118 yrs activeVilvoordsesteenweg 233, 1120 Brussel, BelgiumKBO/BCE: BE 0403.482.188

Summary

AMP has been active since 1908 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.22M and a net result of €-3.12M. Equity is growing by ~7.3% per year across the filed fiscal years. Its solvency ranks better than 30% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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Checked score

Score 2025

39 / 100

Weak

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability15▼-9

Solvency52=

Growth43▲+1

Track record100

Bankruptcy probability, 12 months

1.1% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €850k at 30 days only on tighter terms

Liquidity tight (current ratio 1.31 against 1.38 in 2024; short-term debt: 70.7% and cash: 0% of total assets), and 73% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

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

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

27%

Return on assets

-3.8%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Sector 46

higher

← fewer bankruptcies more bankruptcies →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

63 d early

2024

71 d early

2023

69 d early

2022

89 d early

2021

80 d early

2020

59 d early

2019

22 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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

Turnover

€225.24M▲ 2.4%

2024 · €219.94M

2018: €281.64M 2019: €267.30M 2020: €263.85M 2021: €249.62M 2022: €236.59M 2023: €225.61M 2024: €219.94M

2018 → 2025

EBIT margin

-1.8%▼ 1.3pp

2024 · -0.5%

2018: 2.0% 2019: 0.9% 2020: 1.3% 2021: 0.2% 2022: 0.9% 2023: 0.7% 2024: -0.5%

2018 → 2025

Net result

€-3.12M

2024 · €540k

2018: €5.26M 2019: €2.11M 2020: €3.45M 2021: €253k 2022: €1.97M 2023: €2.02M 2024: €540k

2018 → 2025

Working capital

€18.05M▼ 25.1%

2024 · €24.11M

2018: €13.20M 2019: €12.91M 2020: €12.30M 2021: €22.60M 2022: €24.33M 2023: €25.01M 2024: €24.11M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€249.62M-€236.59M▼ 5.2%€225.61M▼ 4.6%€219.94M▼ 2.5%€225.24M▲ 2.4%

Equity€20.81M-€22.78M▲ 9.5%€24.80M▲ 8.9%€25.34M▲ 2.2%€22.22M▼ 12.3%

Operating result€467k-€2.08M▲ 346%€1.49M▼ 28.6%€-1.04M€-4.04M▼ 288%

Net result€253k-€1.97M▲ 677%€2.02M▲ 2.7%€540k▼ 73.3%€-3.12M

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €4.04M in 2025 against €1.04M in 2024; the loss grows and 2025 has the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €82.35M

92.6%

Fixed assets €6.07M ▲ 2.1%

Current assets €76.28M ▼ 13.3%

Equity and liabilities €82.35M

27.0%

72.0%

Equity €22.22M ▼ 12.3%

Provisions €862k ▼ 29.6%

Debt €59.27M ▼ 12.0%

Debt's share of the balance-sheet total rises from 71.7% to 72.0%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-2.37M▼

2024 · €611k

Cash flow

€-1.45M▼

2024 · €2.19M

Current ratio

1.31▼

2024 · 1.38

Quick ratio

1.26▼

2024 · 1.32

Debt to equity

2.67▲

2024 · 2.66

ROE

-14.0%▼

2024 · 2.1%

ROA

-3.8%▼

2024 · 0.6%

Interest coverage

-173.33▼

2024 · 0.80

Debt ≤ 1 year

€58.23M▼

2024 · €63.83M

Debt > 1 year

€50k=

2024 · €50k

Income taxes

€30k▲

2024 · €2k

Staff costs

€34.94M▲

2024 · €32.92M

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 · 83 lines

Balance sheet Code20242025

Assets

Total assets20/58€93.88M€82.35M▼

Fixed assets21/28€5.94M€6.07M▲

Intangible fixed assets21€1.93M€1.72M▼

Tangible fixed assets22/27€4.01M€4.32M▲

Land and buildings22€189-

Plant, machinery and equipment23€2.44M€2.22M▼

Furniture and vehicles24€1.09M€947k▼

Other tangible fixed assets26€432k€496k▲

Assets under construction and advance payments27€42k€652k▲

Financial fixed assets28€7k€26k▲

Other financial fixed assets284/8€7k€26k▲

Shares284€372€372=

Amounts receivable and cash guarantees285/8€7k€26k▲

Current assets29/58€87.94M€76.28M▼

Stocks and contracts in progress3€3.95M€2.95M▼

Stocks30/36€3.95M€2.95M▼

Goods purchased for resale34€3.95M€2.95M▼

Amounts receivable within one year40/41€11.78M€12.62M▲

Trade receivables40€10.82M€12.00M▲

Other amounts receivable41€962k€617k▼

Current investments50/53€68.66M€58.83M▼

Other investments51/53€68.66M€58.83M▼

Cash at bank and in hand54/58€32k€19k▼

Deferred charges and accrued income490/1€3.52M€1.85M▼

Equity and liabilities

Total equity and liabilities10/49€93.88M€82.35M▼

Equity10/15€25.34M€22.22M▼

Contributions10/11€12.39M€12.39M=

Capital10€12.39M€12.39M=

Issued capital100€12.39M€12.39M=

Reserves13€8.05M€8.05M=

Non-distributable reserves130/1€1.63M€1.63M=

Legal reserve130€1.24M€1.24M=

Other1319€395k€395k=

Tax-exempt reserves132€1.37M€1.37M=

Distributable reserves133€5.05M€5.05M=

Profit (loss) carried forward14€4.89M€1.77M▼

Provisions and deferred taxes16€1.23M€862k▼

Provisions for liabilities and charges160/5€1.23M€862k▼

Other liabilities and charges164/5€1.23M€862k▼

Amounts payable17/49€67.32M€59.27M▼

Amounts payable after more than one year17€50k€50k=

Other amounts payable178/9€50k€50k=

Amounts payable within one year42/48€63.83M€58.23M▼

Trade debts44€51.22M€45.79M▼

Suppliers440/4€51.22M€45.79M▼

Taxes, remuneration and social security45€7.69M€7.82M▲

Taxes450/3€929k€954k▲

Remuneration and social security454/9€6.76M€6.86M▲

Other amounts payable47/48€4.92M€4.62M▼

Accrued charges and deferred income492/3€3.44M€986k▼

Income statement Code20242025

Operating income70/76A€274.36M€282.76M▲

Turnover70€219.94M€225.24M▲

Other operating income74€54.41M€57.34M▲

Non-recurring operating income76A€2k€180k▲

Operating charges60/66A€275.40M€286.80M▲

Goods for resale, raw materials and consumables60€184.55M€180.19M▼

Purchases600/8€183.57M€179.19M▼

Change in stocks: decrease (increase)609€979k€1.01M▲

Services and other goods61€54.74M€70.10M▲

Remuneration, social security and pensions62€32.92M€34.94M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.65M€1.67M▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€5k€6k▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€-573k€-363k▲

Other operating charges640/8€229k€216k▼

Non-recurring operating charges66A€1.88M€39k▼

Operating profit (loss)9901€-1.04M€-4.04M▼

Financial income75/76B€2.38M€997k▼

Recurring financial income75€2.38M€997k▼

Income from current assets751€2.32M€942k▼

Other financial income752/9€58k€55k▼

Financial charges65/66B€797k€44k▼

Recurring financial charges65€797k€44k▼

Debt charges650€762k€14k▼

Other financial charges652/9€35k€30k▼

Profit (loss) for the period before taxes9903€542k€-3.09M▼

Income taxes67/77€2k€30k▲

Taxes670/3€34k€30k▼

Tax adjustments and reversals of tax provisions77€31k-

Profit (loss) for the period9904€540k€-3.12M▼

Profit (loss) for the period to be appropriated9905€540k€-3.12M▼

Appropriation of the result

Profit (loss) to be appropriated9906€4.89M€1.77M▼

Profit (loss) brought forward from the previous period14P€4.35M€4.89M▲

Social balance

Average headcount (FTE)9087423.3449.8▲

The notes to these accounts (88 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

All 52Financial 2Gazette 40Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

29-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Weakest financial yearnet €-3.12M ▼677%

Net result drops to €-3.12M, the lowest in the series.

30-10

State Gazette act Resignation: Benoit Dewaele (daily management delegate)

Appointment: Jos Donvil (managing director) · Power of attorney · Mandate compensation7 facts ▸

Board meeting, 15/10/2025
Director resignation, Benoit Dewaele (daily management delegate)
Power of attorney, Benoit Dewaele
Director appointment, Jos Donvil (managing director)
Mandate compensation, Jos Donvil
Power of attorney, Jos Donvil (mandataire spécial)
Mandate term, durée indéterminée, mais peut être terminé à tout instant par le conseil d'administration; prendra fin automatiquement lorsque Monsieur Jos Donvil cessera de tr…

16-07

State Gazette act Miscellaneous

Demerger · Accounting effect2 facts ▸

Demerger, 1 juli 2025
Accounting effect, 1 juli 2025

28-05

State Gazette act Restructuring

Transfer of a branch of activity or universality · Accounting effect · Agreement date4 facts ▸

Transfer of a branch of activity or universality, overdracht van bedrijfstak
Accounting effect, 01/07/2025
Agreement date, 28/04/2025
Business line name, Partner Press

21-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

10-04

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 19/03/2025
Registered-office move, Chaussée de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles)

23-01

State Gazette act Purpose · Statutes amendment

Purpose change · Statutes amendment · Capital5 facts ▸

General meeting, 24-12-2024
Purpose change, De vennootschap heeft als voorwerp de verkoop, de distributie, het transport, de opslag en in het algemeen elke logistieke of commerciële activiteit die verband…
Statutes amendment
Statutes amendment
Capital, €12.394.676,24

2024

31-12

Financial Equity above €25MEq €25.34M ▲2.2%

7 profitable years in a row build equity to €25.34M.

23-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

28-03

State Gazette act Resignation: Vanessa Rentiers (director)

Appointment: Koen Aelterman (director) · Director discharge · Mandate compensation5 facts ▸

General meeting, 08/03/2024
Director resignation, Vanessa Rentiers (director)
Director discharge, Vanessa Rentiers
Director appointment, Koen Aelterman (director)
Mandate compensation, Koen Aelterman

2023

02-06

State Gazette act Appointment: Ernst & Young (commissaire aux comptes)

Mandate compensation2 facts ▸

Auditor appointment, Ernst & Young (commissaire aux comptes)
Mandate compensation, Ernst & Young

Show earlier events

03-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

23-01

State Gazette act Resignation: Nicolas Meire (director)

Appointment: Benoit Dewaele (daily management delegate) · Mandate term8 facts ▸

General meeting, 09/12/2022
Director resignation, Nicolas Meire (director)
Board meeting, 09/12/2022
Director resignation, Nicolas Meire (managing director)
Board meeting, 21/12/2022
Director resignation, Nicolas Meire (administrateur et d'administrateur délégué)
Director appointment, Benoit Dewaele (daily management delegate)
Mandate term, durée indéterminée, mais peut être terminé a tout instant par le conseil d'administration; Le mandat prendra fin automatiquement lorsque Monsieur Benoit Dewaele…

2022

22-11

State Gazette act Appointment: Jos Donvil (chair of the board)

Mandate compensation · Power of attorney4 facts ▸

Board meeting, 04/10/2022
Director appointment, Jos Donvil (chair of the board)
Mandate compensation, Jos Donvil
Power of attorney, Filip Corveleyn

16-11

State Gazette act Resignation: Jean Muls (director)

Appointment: Jos Donvil (director) · Mandate compensation4 facts ▸

General meeting, 03/10/2022
Director resignation, Jean Muls (director)
Director appointment, Jos Donvil (director)
Mandate compensation, Jos Donvil

07-06

State Gazette act Resignation: Nicolas Meire (director)

Appointment: Nicolas Meire (director) · Mandate compensation4 facts ▸

General meeting, 13/04/2022
Director resignation, Nicolas Meire (director)
Director appointment, Nicolas Meire (director)
Mandate compensation, Nicolas Meire

12-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

08-02

State Gazette act Appointment: Jean Muls (chair of the board)

2 facts ▸

Board meeting, 03/01/2022
Director appointment, Jean Muls (chair of the board)

2021

27-12

State Gazette act Resignation: Luc Cloet (director)

Appointment: Jean Muls (director)3 facts ▸

General meeting, 06/12/2021
Director resignation, Luc Cloet (director)
Director appointment, Jean Muls (director)

17-11

State Gazette act Resignation: Leen Geimaerdt (director)

Appointment: Vanessa Rentiers (director) · Mandate compensation4 facts ▸

General meeting, 20/10/2021
Director resignation, Leen Geimaerdt (director)
Director appointment, Vanessa Rentiers (director)
Mandate compensation, Vanessa Rentiers

02-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

28-07

State Gazette act Appointment: Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)

2 facts ▸

General meeting, 18/06/2020
Auditor appointment, Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)

09-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

11-12

State Gazette act Resignations: Henri de Romrée (director) and Baudouin de Hepcée (director)

Appointments: Luc Cloet (director) and Leen Geirnaerdt (director) · Purpose change5 facts ▸

Purpose change, La société a pour objet la vente, la distribution, l’entreposage et de manière générale toute activité liée à la fourniture de produits et services au commerce…
Director resignation, Henri de Romrée (director)
Director resignation, Baudouin de Hepcée (director)
Director appointment, Luc Cloet (director)
Director appointment, Leen Geirnaerdt (director)

20-11

State Gazette act Restructuring

Branch transfer1 fact ▸

Branch transfer, cession de branche d'activité, 01/11/2019

26-09

State Gazette act Restructuring

Demerger · Accounting effect2 facts ▸

Demerger, BURNONVILLE
Accounting effect, 01/11/2019

29-05

State Gazette act Resignation: Kurt Pierloot (director)

Appointment: Baudouin de Hepcée (director) · Mandate compensation4 facts ▸

General meeting, 10/04/2019
Director resignation, Kurt Pierloot (director)
Director appointment, Baudouin de Hepcée (director)
Mandate compensation, Baudouin de Hepcée

17-05

NBB filing Annual accounts filed

fiscal year 2018 · full schema

01-02

State Gazette act Appointments: Henni de Romrée (chair of the board) and Kurt Pierloot (director)

Resignation: Philippe Dubois (director) · Mandate compensation7 facts ▸

Board meeting, 17-12-2018
Director appointment, Henni de Romrée (chair of the board)
Mandate compensation, Henni de Romrée
General meeting, 20-12-2018
Director resignation, Philippe Dubois (director)
Director appointment, Kurt Pierloot (director)
Mandate compensation, Kurt Pierloot

2018

14-06

State Gazette act Resignation: Marc Huybrechts (director)

2 facts ▸

General meeting, 09/05/2018
Director resignation, Marc Huybrechts (director)

11-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

14-03

State Gazette act Resignation: Koen Beeckmans (director)

Appointment: Henri de Romrée (director)3 facts ▸

General meeting, 12/01/2018
Director resignation, Koen Beeckmans (director)
Director appointment, Henri de Romrée (director)

2017

25-09

State Gazette act Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)

3 facts ▸

General meeting, 03/07/2017
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Auditor appointment, Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)

09-05

NBB filing Annual accounts filed

fiscal year 2016 · full schema

05-05

State Gazette act Resignation: Guillaume BEUSCART (director)

Appointment: Nicolas MEIRE (director) · Director discharge · Mandate compensation8 facts ▸

General meeting, 01/02/2017
Board meeting, 01/02/2017
Director resignation, Guillaume BEUSCART (director)
Director discharge, Guillaume BEUSCART
Director appointment, Nicolas MEIRE (director)
Mandate compensation, Nicolas MEIRE
Director resignation, Guillaume BEUSCART (managing director)
Director appointment, Nicolas MEIRE (managing director)

18-01

State Gazette act Statutes amendment

Registered-office move · Power of attorney4 facts ▸

Registered-office move, 1070 Bruxelles, Parc Scientifique Erasmus, Route de Lennik, 451
Statutes amendment
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Anne-Catherine Guiot

2016

21-12

State Gazette act Resignations: Peter BOSZNAY, Jean-Baptiste MORIN and Dag RASMUSSEN

Appointments: Koen BEECKMANS, Marc HUYBRECHTS and Philippe DUBOIS · Mandate compensation13 facts ▸

General meeting, 30/11/2016
Director resignation, Peter BOSZNAY (director)
Director resignation, Jean-Baptiste MORIN (director)
Director resignation, Dag RASMUSSEN (director)
Director appointment, Koen BEECKMANS (director)
Director appointment, Marc HUYBRECHTS (director)
Director appointment, Philippe DUBOIS (director)
Mandate compensation, Koen BEECKMANS
Mandate compensation, Marc HUYBRECHTS
Mandate compensation, Philippe DUBOIS
Board meeting, 30/11/2016
Director appointment, Marc HUYBRECHTS (chair of the board)
+1 further facts in this act

29-08

State Gazette act Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)

2 facts ▸

General meeting, 26/04/2016
Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)

2015

25-08

State Gazette act Resignations & appointments

Mandate compensation2 facts ▸

Board meeting, 08/05/2014
Mandate compensation, AMР

2014

18-06

State Gazette act Reappointment: Dag Rasmussen (director)

2 facts ▸

General meeting, 22/04/2014
Director reappointment, Dag Rasmussen (director)

2013

14-06

State Gazette act Reappointment: Peter Boznay (director)

Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)3 facts ▸

General meeting, 23/04/2013
Director reappointment, Peter Boznay (director)
Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)

2012

08-03

State Gazette act Resignation: Dirk Van Den Haute (managing director)

Appointments: Guillaume Beuscart (director) and Jean-Baptiste Morin (chair of the board)6 facts ▸

General meeting, 06/01/2012
Director resignation, Dirk Van Den Haute (managing director)
Director appointment, Guillaume Beuscart (director)
Board meeting, 06/01/2012
Director appointment, Guillaume Beuscart (managing director)
Director appointment, Jean-Baptiste Morin (chair of the board)

01-02

State Gazette act Resignation: Jean-Louis Nachury (director)

Appointments: Jean-Baptiste Morin, Jean-Marie Lebec and Dirk Van den Haute · Director discharge6 facts ▸

General meeting, 18/11/2011
Director resignation, Jean-Louis Nachury (director)
Director discharge, Jean-Louis Nachury
Director appointment, Jean-Baptiste Morin (director)
Director appointment, Jean-Marie Lebec (président du conseil)
Director appointment, Dirk Van den Haute (managing director)

17-01

State Gazette act Resignation: Dirk Van den Haute (managing director)

Appointment: Guillaume Beuscart (daily management delegate) · Power of attorney4 facts ▸

Board meeting, 24/12/2011
Director resignation, Dirk Van den Haute (managing director)
Director appointment, Guillaume Beuscart (daily management delegate)
Power of attorney, CMS DeBacker

2011

16-06

State Gazette act Reappointment: Dirk Van den Haute (director)

2 facts ▸

General meeting, 26/04/2011
Director reappointment, Dirk Van den Haute (director)

26-05

State Gazette act Appointment: Dirk Van den Haute (managing director)

Registered-office move4 facts ▸

Board meeting, 26/04/2011
Director appointment, Dirk Van den Haute (managing director)
Director appointment, Dirk Van den Haute (day-to-day manager)
Registered-office move, 1070 Bruxelles (Anderlecht), Parc Scientifique Erasmus, route de Lennik 451

2010

25-06

State Gazette act Appointment: Deloitte & Partners Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 27 april 2010
Auditor appointment, Deloitte & Partners Bedrijfsrevisoren (statutory auditor)

07-01

State Gazette act Resignation: Louis de Rostolan (director)

2 facts ▸

Board meeting, 01/09/2009
Director resignation, Louis de Rostolan (director)

2009

31-08

State Gazette act Statutes amendment · Restructuring

Merger · Accounting effect · Dissolution8 facts ▸

General meeting, 28/07/2009
Merger, 28/07/2009
Accounting effect, 01/01/2009
Dissolution, 28-07-2009
Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers: 1. la foumiture…
Statutes amendment
Statutes amendment
Power of attorney, Bruno MOULINASSE

20-04

State Gazette act Resignation: Robert Spenik (director)

Power of attorney3 facts ▸

Board meeting, 09/10/2008
Power of attorney, Paul Collaert
Director resignation, Robert Spenik

2007

18-05

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 24/04/2007
Power of attorney, Katrien NOBLESSE

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

5 directors, no change since 2025

Koen Aelterman

Director · since 28-03-2024

Current

Jos Donvil

Managing director · since 16-11-2022

Current

Leen Geirnaerdt

Director · since 11-12-2019

Not recently confirmed

Peter Boznay

Director · since 23-04-2013

Not recently confirmed

Jean-Marie Lebec

Président du conseil · since 01-02-2012

Not recently confirmed

01-10-2025 Jos Donvil: Appointed as Managing director

30-09-2025 Benoit Dewaele: Resigned as Daily management delegate

28-03-2024 Koen Aelterman: Appointed as Director

28-03-2024 Vanessa Rentiers: Resigned as Director

21-12-2022 Benoit Dewaele: Appointed as Daily management delegate

Full history in the Timeline (57 changes) →

Location & real-estate footprint

Registered office, Brussel · 9 establishment units since 1930

establishment approximate 8 of 9 establishment units 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.

Vilvoordsesteenweg 2331120 Brussel

Ground area

29.8 ha

Building footprint

10.8 ha

Volume, LiDAR

1,233,089 m³

8 parcels, Brussels, Flanders · tallest building 25.7 m, ±5 floors. Linked by address, not a title deed.

9 establishment units

AMP

Zoning Industriel-2ème rue 13, 6040 CharleroiNACE 51472

since 19302.104.405.003

AMP

Brandstraat 30, 9160 LokerenNACE 51472

since 19422.104.405.102

AMP

Vilvoordsesteenweg 233, 1120 BrusselNACE 51472

since 19692.104.404.112

AMP

Assesteenweg 25 A, 1730 AsseWholesale of beverages, general range

since 20042.142.769.293

AMP

Z. 5 Mollem 321, 1730 AsseWholesale of beverages, general range

since 20072.170.024.018

AMP

Industrieweg 147, 3583 BeringenWholesale of beverages, general range

since 20202.308.030.668

Show 3 more locations

AMP

Industrielaan 3 unit 3, 2950 KapellenWholesale of beverages, general range

since 20252.376.218.797

AMP

Industrieweg 55, 8800 RoeselareWholesale of beverages, general range

since 20252.376.218.601

AMP

Nijverheidsstraat 104, 2160 WommelgemWholesale of beverages, general range

since 20262.390.034.666

8 parcels

Flanders 7 (87.5%) Brussels 1 (12.5%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21819A0099/00L012	Brussels	11.0 ha	1 · 5.5 ha	19.9 m · 5 fl.
46382B1470/00A000	Flanders	8.7 ha	1 · 2.3 ha	25.7 m · 3 fl.
71049A0746/00L000	Flanders	4.9 ha	1 · 1.1 ha	-
23053B0258/00P005	Flanders	1.9 ha	1 · 7,453 m²	13.2 m · 4 fl.
11023K0007/00H033	Flanders	1.7 ha	1 · 4,860 m²	16.5 m · 2 fl.
36505A0060/00H000	Flanders	7,728 m²	1 · 3,811 m²	12.8 m · 4 fl.
11052C0193/00K000	Flanders	6,821 m²	1 · 3,136 m²	8.0 m · 2 fl.
23053B0055/00C000 ProtectedTownscape or village viewCentrum BollebeekSource ↗	Flanders	1,838 m²	1 · 179 m²	10.1 m · 2 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 7

8 of 8 parcels 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

Ernst & YoungCurrent

Commissaire aux comptes · represented by Han Wevers

02-06-2023 → present

Show 6 earlier auditors

Deloitte & Partners Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2013	25-06-2010 → 14-06-2013
Deloitte & Partners Réviseurs d'entreprise Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2013	25-06-2010 → 14-06-2013
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020	25-09-2017 → 28-07-2020
Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2017	14-06-2013 → 25-09-2017
Ernst & Young Réviseurs d'Entreprises SRL Statutory auditor succeeded by Ernst & Young in 2023	28-07-2020 → 02-06-2023
Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020	25-09-2017 → 28-07-2020

Articles of association

Purpose

La Société a pour objet la vente, la distribution, le transport, le stockage et, d'une manière générale toute activité logistique ou commerciale liée à la fourniture de produits et…

Full purpose

La Société a pour objet la vente, la distribution, le transport, le stockage et, d'une manière générale toute activité logistique ou commerciale liée à la fourniture de produits et de services dans les domaines suivants ...

according to the deed of 28-05-2025

Structure & network

Connections & network

33 connected companies

Shared directors

Linked via shared directors

ACCENT GROUP

Shared director

→

Accent Jobs

Shared director

→

Active Ants Belgium

Shared director

→

ADM

Shared director

→

Show 29 more companies with a shared director

April Beauty Belgium

Shared director

→

Ariad Group

Shared director

→

BENE RAIL INTERNATIONAL

Shared director

→

Bogart Beauty Retail

Shared director

→

Book'u

Shared director

→

CARPE VALOREM

Shared director

→

CERTIPOST

Shared director

→

CLUB

Shared director

→

COMPAGNIE D'ENTREPRISES CFE

Shared director

→

DELSHOP

Shared director

→

Shared director

→

EURO - SPRINTERS

Shared director

→

FEDERATION BELGE DU COMMERCE ET DES SERVICES

Shared director

→

FedEx Express Belgium Air Hub

Shared director

→

GRITT

Shared director

→

H. ESSERS

Shared director

→

House of HR

Shared director

→

IMMONI

Shared director

→

JEAN MULS MANAGEMENT & CONSULTING

Shared director

→

KuPiCo

Shared director

→

LEAN²

Shared director

→

Pas De Mots

Shared director

→

Radial Belgium

Shared director

→

RECEPTEL

Shared director

→

RECTICEL

Shared director

→

SPEOS BELGIUM

Shared director

→

Start People Services

Shared director

→

TEC

Shared director

→

XYLOS

Shared director

→

Ownership & control

1 parent company

Control over this companyparent company per the LEI register1

BPOST

Brussels

controls

AMPBE 0403.482.188

Acquisitions and mergers

4 transactions

Took over:TIZZIT

BE 0479.137.339merger by absorption · State Gazette act of 31-08-2009 · effective 28-07-2009

Taken over by:ILGE Subscription Management

BE 0598.797.529proposal · State Gazette act of 28-05-2025

Received in a demerger part of:BURNONVILLE

BE 0440.559.746proposal · State Gazette act of 26-09-2019

Contributed a branch of activity to:ILGE Subscription Management

BE 0598.797.529State Gazette act of 16-07-2025 (2 acts) · effective 01-07-2025

Capital and shareholders

Capital over the years

23-01-2025 Capital stated in the act · 12,394,676.24 EUR · 168,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 59,007 EUR awarded · 59,007 EUR paid

Year	Entries	awarded	paid
2025	1	14,239 EUR	14,239 EUR
2024	1	18,939 EUR	18,939 EUR
2023	1	22,550 EUR	22,550 EUR
2022	1	3,279 EUR	3,279 EUR

Schemes

Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)

4 entries · 59,007 EUR · 59,007 EUR paid · Departement Werk en Sociale Economie

European Union, budget

2021 to 2025 · 87 entries · 6,145,288 EUR in total

Year	Entries	awarded
2025	15	633,223 EUR
2024	22	1,155,119 EUR
2023	20	1,465,786 EUR
2022	19	1,487,490 EUR
2021	11	1,403,670 EUR

Projects

INDIVIDUAL SUBSCRIPTIONS TO THE GENERAL AND INTERNATIONAL PRESS (DAILIES, WEEKLIES AND MONTHLIES

Acquisition of information · 01-01-2021 to 30-12-2025 · 3,160,299 EUR

SUBSCRIPTION TO AMP PARTNER PRESS

Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 24-10-2021 to 23-10-2023 · 437,506 EUR

ONLINE SUBSCRIPTION PAP NEWS SERVICES

Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 29-12-2023 to 28-12-2025 · 434,274 EUR

ONLINE SUBSCRIPTION

Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 22-12-2022 to 22-11-2024 · 336,996 EUR

CALENDAR YEAR SUBSCRIPTIONS

Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 29-09-2026 · 243,579 EUR

Show 8 more projects

FRAIS ONLINE SUBSCRIPTIONS DG COMP

Single Market Programme · 18-10-2022 to 16-10-2023 · 154,774 EUR

DOCUMENTARY SUPPORT FOR TRANSLATION

Acquisition of information · 08-04-2022 to 31-10-2024 · 121,307 EUR

SUPPLY OF SUBSCRIPTIONS TO GENERAL AND INTERNATIONAL PRESS, IN ALL FORMATS

Acquisition of information · 01-01-2023 to 31-12-2023 · 117,869 EUR

SUBSCRIPTION POLITICO PRO

Decentralised Agencies, Joint Undertakings, EU institutions · 19-02-2024 to 18-02-2026 · 84,328 EUR

Online subscriptions 2024

Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 22-11-2024 to 21-11-2026 · 76,598 EUR

MEDIA SUBSCRIPTION - POLITICO PRO

Decentralised Agencies, Joint Undertakings, EU institutions · 03-06-2025 to 02-06-2026 · 59,860 EUR

LIBRARY SERVICES (PURCHASE OF INFORMATION)

Acquisition of information · 20-06-2025 to 31-12-2026 · 44,557 EUR

RENEWAL SUBSCRIPTION FACTIVA 2025

Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 31-12-2025 · 38,525 EUR

Recognitions · licences · registrations

Food safety, FASFC

3 sites

Asse2.170.024.018

1 permission

Groothandelaar LM>3 maand · since 02-11-2019

Beringen2.308.030.668

1 permission

Groothandelaar LM>3 maand · since 01-01-2021

Charleroi2.104.405.003

1 permission

Groothandelaar LM>3 maand · since 01-09-2020

Legal Entity Identifier

549300OIBY1VI22OEL86

live in the LEI register

Parcel delivery

Notified to the BIPT

since 11-01-2026

Similar companies · same sector, comparable size

BREPOLS

BE 0463.139.663

Turnhout · Eq €11.09M

Anderlecht · Eq €3.43M

BOGERD MARTIN

BE 0446.355.495

Antwerpen · Eq €3.42M

Of 165 companies in sector 46491 we hold annual accounts for 91. 7 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

Founded24-04-1908

Fiscal year end31-12

Activities, NACEBEL 2025

46491Wholesale trade

Sources

Crossroads Bank for EnterprisesNational Bank · 59 filingsAddress and cadastre registers

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