Mohawk International Services
ActiveSummary
Mohawk International Services has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.12M and a net result of €1.23M. Equity is growing by ~12.1% per year across the filed fiscal years. Its solvency ranks better than 28% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-03
State Gazette act
Resignation: CAMAT BV (director)Permanent representatives: Jan Dewitte, Katrijn Clement and Sven De Smet · Power of attorney16 facts ▸
- General meeting, 09-02-2026
- Director resignation, CAMAT BV (director)
- Board composition, Jan Dewitte BV (director)
- Board composition, elefanto BV (director)
- Board composition, SDS Manco BV (director)
- Permanent representative, Jan Dewitte
- Permanent representative, Katrijn Clement
- Permanent representative, Sven De Smet
- Power of attorney, Stephanie Verbeke
- Power of attorney, Annelies Van Huffel
- Power of attorney, Maarten Windels
- Board meeting, 09-02-2026
- +4 further facts in this act
03-03
State Gazette act
MiscellaneousCapital increase · Power of attorney5 facts ▸
- General meeting, 26-02-2026
- Capital increase, €10.000.000
- Power of attorney, Stephanie Verbeke
- Power of attorney, Annelies Van Huffel
- Power of attorney, Maarten Windels
15-09
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Herwig Carmans3 facts ▸
- General meeting, 23-05-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Herwig Carmans (company auditor)
22-10
State Gazette act
Resignation: Luc Lemarcq BV (director)Appointment: Elefanto BV (director) · Permanent representatives: Katrijn Clement and Herwig Carmans · Power of attorney14 facts ▸
- General meeting, 24-05-2024
- Director resignation, Luc Lemarcq BV (director)
- Director appointment, Elefanto BV (director)
- Permanent representative, Katrijn Clement
- Board composition, Katrijn Clement (director)
- Board composition, Sven De Smet (director)
- Board composition, Jan Dewitte (director)
- Board composition, Wim Messiaen (director and managing director)
- General meeting, 21-08-2024
- Permanent representative, Herwig Carmans
- Power of attorney, Stephanie Verbeke
- Power of attorney, Marie Snoeck
- +2 further facts in this act
25-03
State Gazette act
Resignation: Bernard Thiers Comm.V. (director)Appointment: CAMAT BV (director) · Permanent representatives: Wim Messiaen, Jan Dewitte and 2 others13 facts ▸
- Director resignation, Bernard Thiers Comm.V. (director)
- Director appointment, CAMAT BV (director)
- Board composition, CAMAT BV (director)
- Board composition, Jan Dewitte BV (director)
- Board composition, Luc Lemarcq BV (director)
- Board composition, SDS Manco BV (director)
- Permanent representative, Wim Messiaen
- Permanent representative, Jan Dewitte
- Permanent representative, Luc Lemarcq
- Permanent representative, Sven De Smet
- Board meeting, 05-02-2024
- Director resignation, Bernard Thiers Comm.V. (managing director)
- +1 further facts in this act
28-12
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck · Power of attorney6 facts ▸
- General meeting, 27-05-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Permanent representative, Joachim Hoebeeck
- Power of attorney, Stephanie Verbeke
- Power of attorney, Astrid Declercq
- Power of attorney, Marie Snoeck
Show earlier events
02-10
State Gazette act
Permanent representatives: Mike Boonen and Joachim Hoebeeck2 facts ▸
- Permanent representative, Mike Boonen
- Permanent representative, Joachim Hoebeeck
22-07
State Gazette act
Appointment: Bernard Thiers Comm.V. (managing director)Permanent representative: Bernard Thiers · Power of attorney7 facts ▸
- Board meeting, 26-05-2020
- Director appointment, Bernard Thiers Comm.V. (managing director)
- Permanent representative, Bernard Thiers
- Power of attorney, Stephanie Verbeke
- Power of attorney, Thomas Van De Ginste
- Power of attorney, Inge Wargée
- Power of attorney, Astrid Declercq
08-01
State Gazette act
Permanent representatives: Luc LEMARCQ, Bernard THIERS and 2 othersResignation: Mohawk International Services (director) · Legal-form conversion · Statutes amendment14 facts ▸
- General meeting, 19-12-2019
- Legal-form conversion, Besloten vennootschap met beperkte aansprakelijkheid (opt-in)
- Statutes amendment
- Capital
- Board composition, Luc Lemarcq BVBA (director)
- Permanent representative, Luc LEMARCQ
- Board composition, BERNARD THIERS Comm. V. (director)
- Permanent representative, Bernard THIERS
- Board composition, JAN DEWITTE BVBA (director)
- Permanent representative, Jan DEWITTE
- Board composition, SDS MANCO BVBA (director)
- Permanent representative, Sven DE SMET
- +2 further facts in this act
24-07
State Gazette act
Resignations: Brendan Mc Gill (manager) and Luc Lemarcq (manager)Appointment: Luc Lemarcq BVBA (manager) · Permanent representatives: Luc Lemarcq and Mike Boonen · Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)10 facts ▸
- General meeting, 24-05-2019
- Director resignation, Brendan Mc Gill (manager)
- Director resignation, Luc Lemarcq (manager)
- Director appointment, Luc Lemarcq BVBA (manager)
- Permanent representative, Luc Lemarcq
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
- Permanent representative, Mike Boonen
- Power of attorney, Stephanie Verbeke
- Power of attorney, Thomas Van De Ginste
- Power of attorney, Astrid Declercq
19-03
State Gazette act
Resignation: Paul De Cock (categorie b zaakvoerder)Director discharge · Power of attorney6 facts ▸
- General meeting, 08-01-2019
- Director resignation, Paul De Cock (categorie b zaakvoerder)
- Director discharge, Paul De Cock
- Power of attorney, Stephanie Verbeke
- Power of attorney, Thomas Van De Ginste
- Power of attorney, Astrid Declercq
22-09
State Gazette act
Resignation: CUMACO (manager)Permanent representatives: Mike Cuvelier and Sven DE SMET · Appointment: SDS Manco (manager)5 facts ▸
- General meeting, 29-08-2017
- Director resignation, CUMACO (manager)
- Permanent representative, Mike Cuvelier
- Director appointment, SDS Manco (manager)
- Permanent representative, Sven DE SMET
04-05
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Mike Boonen3 facts ▸
- General meeting, 27-05-2016
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Mike Boonen
09-01
State Gazette act
Resignation: Boykin Frank Hubbard (manager)Name change · Director discharge4 facts ▸
- General meeting, 14-12-2016
- Name change, Mohawk International Services
- Director resignation, Boykin Frank Hubbard (manager)
- Director discharge, Boykin Frank Hubbard
15-04
State Gazette act
BoekjaarStatutes amendment · Power of attorney5 facts ▸
- General meeting, 30-03-2015
- Statutes amendment, 22
- Statutes amendment, 18
- Statutes amendment
- Power of attorney, college van zaakvoerders
10-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Capital decrease repayment8 facts ▸
- General meeting, 23-08-2014
- Capital decrease, €166.500.000
- Capital, €500.000
- Statutes amendment
- Capital decrease repayment, overdracht van een proportioneel gedeelte van de schuldvordering op Mohawk International Holdings (totaal principal EUR 464.000.000, Intercompany Loan Agreement…
- Capital decrease repayment, 47060.00, in geld
- Capital decrease interest, datum van integrale betaling van het bedrag van de kapitaalvermindering
- Capital decrease fiscal, integraal aangerekend op het fiscaal werkelijk volgestort kapitaal
12-08
State Gazette act
Appointment: CUMACO (manager)Permanent representatives: MIKE CUVELIER and Bernard THIERS · Mandate compensation5 facts ▸
- General meeting, 01-07-2013
- Director appointment, CUMACO (manager)
- Permanent representative, MIKE CUVELIER
- Mandate compensation, CUMACO
- Permanent representative, Bernard THIERS
01-08
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)2 facts ▸
- General meeting, 28-02-2013
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA
25-06
State Gazette act
Resignation: Barbara GOETZ (manager)Appointment: Brendan MCGILL (manager) · Permanent representative: Bernard THIERS · Mandate compensation5 facts ▸
- General meeting, 01-06-2012
- Director resignation, Barbara GOETZ (manager)
- Director appointment, Brendan MCGILL (manager)
- Mandate compensation, Brendan MCGILL
- Permanent representative, Bernard THIERS
24-11
State Gazette act
Appointment: JAN DEWITTE (manager)Permanent representative: JAN DEWITTE · Mandate compensation4 facts ▸
- General meeting, 24-10-2011
- Director appointment, JAN DEWITTE (manager)
- Permanent representative, JAN DEWITTE
- Mandate compensation, JAN DEWITTE
20-01
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
- General meeting, 30-12-2010
- Capital increase, €31.000.000
- Share issue, kapitaalaandelen, 58
- Bank account, ING Bank, 363-0819377-58
- Capital, €167.000.000
- Statutes amendment
11-02
State Gazette act
Appointments: Luc Lemarcq (bijkomend niet statulair zaakvoerder) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)Permanent representative: Bernard Thiers9 facts ▸
- General meeting, 15-01-2010
- Director appointment, Luc Lemarcq (bijkomend niet statulair zaakvoerder)
- Board composition, Frank Boykin (manager)
- Board composition, Barbara Goetz (manager)
- Board composition, Paul De Cock (manager)
- Board composition, Comm. V. "Bernard Thiers" (manager)
- Board composition, Luc Lemarcq (manager)
- Permanent representative, Bernard Thiers
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
15-07
State Gazette act
Resignation: Paul DE FRAEYE (manager)2 facts ▸
- General meeting, 03-07-2008
- Director resignation, Paul DE FRAEYE (manager)
05-06
State Gazette act
Appointment: Bernard Thiers (manager)Mandate compensation8 facts ▸
- General meeting, 18-01-2008
- Director appointment, Bernard Thiers (manager)
- Mandate compensation, Bernard Thiers
- Board composition, Frank Boykin (manager)
- Board composition, Barbara Goetz (manager)
- Board composition, Frans De Cock (manager)
- Board composition, Paul De Fraeye (manager)
- Board composition, Bernard Thiers (manager)
31-12
State Gazette act
Appointment: KPMG Bedrijfsrevisoren / KPMG Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 28-11-2007
- Auditor appointment, KPMG Bedrijfsrevisoren / KPMG Réviseurs d'Entreprises (statutory auditor)
08-10
State Gazette act
Resignation: Dirk De Man (manager)1 fact ▸
- Director resignation, Dirk De Man (manager)
22-01
State Gazette act
Resignations: Michel Vermette (manager) and Bernard Thiers (manager)Appointments: Barbara Goetz, Paul De Fraeye and Dirk De Man · Mandate compensation14 facts ▸
- General meeting, 21-12-2006
- Director resignation, Michel Vermette (manager)
- Director resignation, Bernard Thiers (manager)
- Director appointment, Barbara Goetz (manager)
- Director appointment, Paul De Fraeye (manager)
- Director appointment, Dirk De Man (manager)
- Mandate compensation, Barbara Goetz
- Mandate compensation, Paul De Fraeye
- Mandate compensation, Dirk De Man
- Board composition, Frank Boykin (manager)
- Board composition, Barbara Goetz (manager)
- Board composition, Frans De Cock (manager)
- +2 further facts in this act
Directors · office · real estate
2 other directors
7 establishment units
Show 1 more locations
7 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37017C0296/00E003 | Flanders | 18.8 ha | 1 · 2,002 m² | 21.1 m · 5 fl. |
| 37010D0281/00K002 | Flanders | 17.5 ha | 1 · 5.2 ha | 44.7 m · 2 fl. |
| 34010B0245/00W002 | Flanders | 8.3 ha | 1 · 5.3 ha | - |
| 34003B1190/00S000 | Flanders | 5.0 ha | 1 · 2.7 ha | 17.7 m · 3 fl. |
| 37017A0074/00N000 | Flanders | 3.3 ha | 1 · 811 m² | 5.4 m · 1 fl. |
| 34453F0334/00K002 | Flanders | 1.5 ha | 1 · 9,376 m² | 11.2 m · 3 fl. |
| 37017A0051/00E000 | Flanders | 1,149 m² | 1 · 187 m² | 6.3 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Auditor | 31-08-2010 → 11-02-2010 |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Herwig Carmans succeeded by Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren in 2010 | 01-01-2007 → 31-08-2010 |
Articles of association
Full purpose
I. Het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden... II. a. Het bevorderen van de oprichting van vennootschappen... b. het beheer van een eigen onroerend vermogen... c. het toestaan van leningen... d. het verlenen van adviezen... e. het waarnemen van alle bestuursopdrachten... f. het ontwikkelen, kopen, verkopen... g. de aan- en verkoop... h. het onderzoek, de ontwikkeling...
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- 03-03-2026 Capital increase of 10,000,000 EUR · no new shares
- 08-01-2020 Capital stated in the act · 3,538 shares
- 10-10-2014 Capital reduction of 166,500,000 EUR · to 500,000 EUR · repaid to the shareholders
- 20-01-2011 Capital increase of 31,000,000 EUR · to 167,000,000 EUR · 58 new shares
Public money · subsidies and aid
Flemish government
2022 to 2024 · 3 entries · 6,667 EUR awarded · 6,667 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,803 EUR | 2,803 EUR |
| 2023 | 1 | 2,707 EUR | 2,707 EUR |
| 2022 | 1 | 1,157 EUR | 1,157 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteQuality registration as a provider
1 live approvalLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.