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Mayerline

Active
Public limited companyfounded 195769 yrs activeCentrum-Zuid 3401, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0400.573.277
Summary

The computed 12-month bankruptcy probability of Mayerline is 3.1% (moderate). The 2025 annual accounts show equity of €5.40M and a net result of €1.35M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 66% of 4157 sector peers (fiscal year 2025). The company has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2025
62 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability72▼-1
Solvency76▲+20
Growth63▲+14
Track record100
Bankruptcy probability, 12 months
3.1% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €330k at 30 days acceptable
Liquidity tight (current ratio 1.43 against 1.24 in 2024; short-term debt: 46.9% and cash: 17.1% of total assets), and 48.6% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · 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
lowers risk · 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
highest failure risk from 2 to 8 years 69 years 0 70 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · 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
51.4%
Return on assets
12.9%
Age of the figures
20 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
19202122232425
2019 to 2025 · latest year €5.40M
neutral · Filed after the deadline
The financial year that closed on 31-01-2025 was due by 31-08-2025 and was filed on 24-09-2025, 24 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2026
not confirmed
2025
24 d late
2024
51 d early
2023
26 d late
2022
61 d early
2021
21 d late
2020
26 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · 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
€32.88M▲ 3.3%
2024 · €31.84M
2019: €33.21M 2020: €32.27M 2021: €19.14M 2022: €24.82M 2023: €31.05M 2024: €31.84M
2019 → 2025
EBIT margin
3.4%▼ 1.0pp
2024 · 4.4%
2019: -8.3% 2020: 0.9% 2021: -18.1% 2022: -5.6% 2023: 2.4% 2024: 4.4%
2019 → 2025
Net result
€1.35M▼ 11.3%
2024 · €1.53M
2019: €-1.90M 2020: €710k 2021: €-3.11M 2022: €-1.17M 2023: €897k 2024: €1.53M
2019 → 2025
Working capital
€2.13M▲ 9.3%
2024 · €1.94M
2019: €2.66M 2020: €3.21M 2021: €441k 2022: €-961k 2023: €284k 2024: €1.94M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€19.14M-€24.82M▲ 29.7%€31.05M▲ 25.1%€31.84M▲ 2.6%€32.88M▲ 3.3%
Equity€2.79M-€1.62M▼ 42.1%€2.51M▲ 55.4%€4.04M▲ 60.7%€5.40M▲ 33.5%
Operating result€-3.47M-€-1.38M▲ 60.2%€750k€1.41M▲ 88.6%€1.12M▼ 20.5%
Net result€-3.11M-€-1.17M▲ 62.2%€897k€1.53M▲ 70.3%€1.35M▼ 11.3%
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0€2.00MOperating result 2021: €-3.47M€-3.47MNet result 2021: €-3.11M€-3.11MOperating result 2022: €-1.38M€-1.38MNet result 2022: €-1.17M€-1.17MOperating result 2023: €750k€750kNet result 2023: €897k€897kOperating result 2024: €1.41M€1.41MNet result 2024: €1.53M€1.53MOperating result 2025: €1.12M€1.12MNet result 2025: €1.35M€1.35M20212022202320242025€0€500k€1M€1.5MOperating result 2023: €750k€750kNet result 2023: €897k€897kOperating result 2024: €1.41M€1.4MNet result 2024: €1.53M€1.5MOperating result 2025: €1.12M€1.1MNet result 2025: €1.35M€1.4M202320242025
The operating result falls in 2025; 2025 is 21% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €10.51M
Fixed assets €3.45M ▲ 12.0%
Current assets €7.06M ▼ 29.2%
Equity and liabilities €10.51M
Equity €5.40M ▲ 33.5%
Debt €5.11M ▼ 43.3%
Debt's share of the balance-sheet total falls from 69.0% to 48.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.04M
2024 · €2.47M
Cash flow
€2.27M
2024 · €2.58M
Current ratio
1.43
2024 · 1.24
Quick ratio
0.60
2024 · 0.66
Debt to equity
0.95
2024 · 2.23
ROE
25.1%
2024 · 37.8%
ROA
12.9%
2024 · 11.7%
Interest coverage
59.16
2024 · 69.79
Debt ≤ 1 year
€4.93M
2024 · €8.02M
Income taxes
€4k
2024 · €96k
Staff costs
€7.31M
2024 · €7.13M
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 · 79 lines
Balance sheet Code20242025
Assets
Total assets20/58€13.05M€10.51M
Fixed assets21/28€3.08M€3.45M
Intangible fixed assets21€498k€313k
Tangible fixed assets22/27€1.85M€2.46M
Plant, machinery and equipment23€16k€27k
Furniture and vehicles24€28k€19k
Other tangible fixed assets26€1.79M€2.41M
Assets under construction and advance payments27€8k€2k
Financial fixed assets28€735k€675k
Affiliated companies280/1€730k€642k
Participating interests280€594k€594k=
Amounts receivable281€136k€48k
Other financial fixed assets284/8€5k€33k
Amounts receivable and cash guarantees285/8€5k€33k
Current assets29/58€9.97M€7.06M
Stocks and contracts in progress3€4.69M€4.11M
Stocks30/36€4.69M€4.11M
Goods purchased for resale34€4.69M€4.11M
Amounts receivable within one year40/41€2.90M€659k
Trade receivables40€2.90M€659k
Other amounts receivable41€0-
Cash at bank and in hand54/58€1.82M€1.80M
Deferred charges and accrued income490/1€555k€494k
Equity and liabilities
Total equity and liabilities10/49€13.05M€10.51M
Equity10/15€4.04M€5.40M
Contributions10/11€2.02M€2.02M=
Capital10€2.02M€2.02M=
Issued capital100€2.02M€2.02M=
Reserves13€743k€743k=
Non-distributable reserves130/1€202k€202k=
Legal reserve130€202k€202k=
Tax-exempt reserves132€9k€9k=
Distributable reserves133€533k€533k=
Profit (loss) carried forward14€1.28M€2.63M
Amounts payable17/49€9.01M€5.11M
Amounts payable after more than one year17€686k-
Financial debts170/4€686k-
Credit institutions173€46k-
Other loans174€640k-
Amounts payable within one year42/48€8.02M€4.93M
Current portion of amounts payable after more than one year42€132k€46k
Trade debts44€5.53M€3.00M
Suppliers440/4€5.53M€3.00M
Advances received on contracts in progress46€32k-
Taxes, remuneration and social security45€2.11M€1.67M
Taxes450/3€796k€268k
Remuneration and social security454/9€1.32M€1.40M
Other amounts payable47/48€222k€224k
Accrued charges and deferred income492/3€295k€178k
Income statement Code20242025
Operating income70/76A€32.41M€33.31M
Turnover70€31.84M€32.88M
Other operating income74€571k€424k
Operating charges60/66A€31.00M€32.18M
Goods for resale, raw materials and consumables60€11.48M€11.68M
Purchases600/8€11.15M€11.91M
Change in stocks: decrease (increase)609€324k€-229k
Services and other goods61€11.08M€11.19M
Remuneration, social security and pensions62€7.13M€7.31M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.05M€912k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€172k€817k
Other operating charges640/8€36k€42k
Non-recurring operating charges66A€54k€236k
Operating profit (loss)9901€1.41M€1.12M
Financial income75/76B€505k€408k
Recurring financial income75€505k€408k
Income from financial fixed assets750€400k€370k
Other financial income752/9€105k€38k
Financial charges65/66B€297k€175k
Recurring financial charges65€297k€175k
Debt charges650€35k€34k
Other financial charges652/9€262k€140k
Profit (loss) for the period before taxes9903€1.62M€1.36M
Income taxes67/77€96k€4k
Taxes670/3€96k€4k
Profit (loss) for the period9904€1.53M€1.35M
Profit (loss) for the period to be appropriated9905€1.53M€1.35M
Appropriation of the result
Profit (loss) to be appropriated9906€1.28M€2.63M
Profit (loss) brought forward from the previous period14P€-247k€1.28M
Social balance
Average headcount (FTE)9087138.8134.3

The notes to these accounts (63 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

2025
10-11
State Gazette act Resignation: SUM BV (director)
Permanent representative: Bart Claes8 facts ▸
  • General meeting, 17-10-2025
  • Director resignation, SUM BV (director)
  • Board composition, BART CONNECT BV (director)
  • Board composition, AMLUTIMI BV (director)
  • Board composition, CIE. BV (director)
  • Board composition, JRDNS VOF (director)
  • Board composition, DIPolaris BV (director)
  • Permanent representative, Bart Claes
27-10
State Gazette act Appointment: DiPolaris BV (director)
Permanent representative: Dorien Timmermans · Power of attorney · Approval6 facts ▸
  • General meeting, 27-06-2025
  • Director appointment, DiPolaris BV (director)
  • Permanent representative, Dorien Timmermans
  • Board meeting, 27-06-2025
  • Power of attorney, Dorien Timmermans
  • Approval, 27-06-2025
24-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 24 days late
07-07
State Gazette act Permanent representative: Olaf Janssen
1 fact ▸
  • Permanent representative, Olaf Janssen
31-01
Financial Equity above €5MEq €5.40M ▲33.5%
3 profitable years in a row build equity to €5.40M.
2024
18-12
State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Resignation: W-CONNECT BV (director) · Appointments: CIE. BV (director) and JRDNS VOF (director) · Permanent representatives: Vaes Cielké and Jordens Hans13 facts ▸
  • General meeting, 17-06-2024
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • General meeting, 22-08-2024
  • Director resignation, W-CONNECT BV (director)
  • Director appointment, CIE. BV (director)
  • Permanent representative, Vaes Cielké
  • Director appointment, JRDNS VOF (director)
  • Permanent representative, Jordens Hans
  • Board composition, BV BART CONNECT (director)
  • Board composition, BV AMLUTIMI (director)
  • Board composition, BV SUM (director)
  • Board composition, CIE. BV (director)
  • +1 further facts in this act
11-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
31-01
Financial Highest result since 2019net €1.53M ▲70.3%
Operating result €1.41M, net result €1.53M, both a record.
2023
26-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 26 days late
31-01
Financial Back to profitnet €897k
Net result €897k after 2 loss-making years.
31-01
Financial Equity above €2MEq €2.51M ▲55.4%
Equity rises from €1.62M to €2.51M.
2022
25-07
State Gazette act Resignations: Bart CLAES, Ann CLAES and CLAES RETAIL GROUP
Appointments: AMLUTIMI, BART CONNECT and 2 others · Permanent representatives: Ann CLAES, Bart CLAES and 2 others · Statutes amendment26 facts ▸
  • General meeting, 29-06-2022
  • Statutes amendment
  • Statutes amendment
  • Registered-office move, 3530 Houthalen-Helchteren, Centrum-Zuid 3401
  • Statutes amendment
  • Statutes amendment
  • Capital, €2.018.349,08
  • Director resignation, Bart CLAES (director)
  • Director resignation, Ann CLAES (director)
  • Director resignation, CLAES RETAIL GROUP (director)
  • Director appointment, AMLUTIMI (class A director)
  • Permanent representative, Ann CLAES
  • +14 further facts in this act
Show earlier events
01-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2021
19-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 20-04-2021
  • Power of attorney, Jo Braeckman
  • Power of attorney, Cindy Gorissen
19-11
State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 19-07-2021
  • Auditor reappointment, EY Bedrijfsrevisoren
21-09
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 21 days late
31-01
Financial Weakest financial yearnet €-3.11M ▼538%
Net result drops to €-3.11M, the lowest in the series; recovery starts the following year.
2020
05-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema
31-01
Financial Back to profitnet €710k
Net result €710k after one loss-making year.
2019
03-09
State Gazette act Reappointments: Bart Claes (director) and Ann Claes (director)
Appointments: Bart Claes (managing director) and Ann Claes (managing director)5 facts ▸
  • General meeting, 15-07-2019
  • Director reappointment, Bart Claes (director)
  • Director appointment, Bart Claes (managing director)
  • Director reappointment, Ann Claes (director)
  • Director appointment, Ann Claes (managing director)
30-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema
31-05
State Gazette act Resignations & appointments
Power of attorney · Ratification5 facts ▸
  • Board meeting, 26-04-2019
  • Power of attorney, Mimi Lamote
  • Power of attorney, Dominiek Willemse
  • Power of attorney, Cindy Gorissen
  • Ratification, All administrative and legal acts performed by Cindy Gorissen in the scope of the delegated tasks prior to 26 April 2019 are approved and ratified by the Board…
2018
23-10
State Gazette act Appointments: Mimi Lamote, Dominiek Willemse and Mark Govaerts
Permanent representatives: Mimi Lamote, Dominiek Willemse and Mark Govaerts · Power of attorney10 facts ▸
  • Board meeting, 28-09-2018
  • Director appointment, Mimi Lamote (day-to-day manager)
  • Permanent representative, Mimi Lamote
  • Director appointment, Dominiek Willemse (day-to-day manager)
  • Permanent representative, Dominiek Willemse
  • Director appointment, Mark Govaerts (day-to-day manager)
  • Permanent representative, Mark Govaerts
  • Power of attorney, Mimi Lamote
  • Power of attorney, Dominiek Willemse
  • Power of attorney, Mark Govaerts
23-10
State Gazette act Resignations: JURA NV (director) and GHL12 BVBA (director)
Permanent representatives: Dominiek Willemse, Mark Govaerts and Bart Claes · Appointment: CLAES RETAIL GROUP NV (director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)8 facts ▸
  • General meeting, 28-09-2018
  • Director resignation, JURA NV (director)
  • Permanent representative, Dominiek Willemse
  • Director resignation, GHL12 BVBA (director)
  • Permanent representative, Mark Govaerts
  • Director appointment, CLAES RETAIL GROUP NV (director)
  • Permanent representative, Bart Claes
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
16-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema
22-06
State Gazette act Registered office
Registered-office move · Total shares3 facts ▸
  • General meeting, 27-03-2018
  • Registered-office move, Jan Olieslagerslaan 41, 1800 Vilvoorde
  • Total shares, 13888
2017
16-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema
02-06
State Gazette act Statutes amendment
Capital · Power of attorney5 facts ▸
  • General meeting, 02-05-2017
  • Statutes amendment
  • Statutes amendment
  • Capital, €2.018.349,08
  • Power of attorney, Bestuursorgaan
2016
18-11
State Gazette act Resignations: PG Consult (director) and Annick Meyer (director)
Appointment: Ann Claes (managing director) · Power of attorney14 facts ▸
  • General meeting, 30-09-2016
  • Director resignation, PG Consult (director)
  • Director resignation, Annick Meyer (director)
  • Board meeting, 30-09-2016
  • Director resignation, PG Consult (managing director)
  • Director appointment, Ann Claes (managing director)
  • Board composition, Bart Claes (managing director)
  • Board composition, Ann Claes (managing director)
  • Board composition, Jura NV (director)
  • Board composition, GHL 12 (director)
  • Director resignation, PG Consult (director)
  • Power of attorney, Patrik Geurts (permanent representative)
  • +2 further facts in this act
01-09
State Gazette act Resignations: M.O.S.T. B.V.B.A., Fidigo N.V. and 2 others
Permanent representatives: Frank Meysman, Dirk Goeminne and 5 others · Board mandate term19 facts ▸
  • General meeting, 08-07-2016
  • Director resignation, M.O.S.T. B.V.B.A. (director)
  • Permanent representative, Frank Meysman
  • Director resignation, Fidigo N.V. (director)
  • Permanent representative, Dirk Goeminne
  • Director resignation, L.C.C. Management N.V. (director)
  • Permanent representative, Hugo Leroi
  • Director resignation, FV Management BVBA (director)
  • Permanent representative, Saskia Schatteman
  • Board composition, PG Consult BVBA (managing director)
  • Permanent representative, Patrik Geurts
  • Board composition, Bart Claes (managing director)
  • +7 further facts in this act
28-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
16-07
State Gazette act Resignation: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Guy De Vooght and Stefan Olivier · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • General meeting, 15-06-2015
  • Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Guy De Vooght
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Stefan Olivier
16-07
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 04-06-2015
  • Statutes amendment
  • Power of attorney, Raad van bestuur
26-05
State Gazette act Appointment: BVBA FV Management (director)
Permanent representatives: Saskia Schatteman, Patrik Geurts and 5 others20 facts ▸
  • General meeting, 03-12-2014
  • Director appointment, BVBA FV Management (director)
  • Permanent representative, Saskia Schatteman
  • Board meeting, 03-12-2014
  • Board composition, Bart Claes (managing director)
  • Board composition, BVBA PG Consult (managing director)
  • Permanent representative, Patrik Geurts
  • Board composition, Annick Meyer (director)
  • Board composition, Ann Claes (director)
  • Board composition, Jura NV (director)
  • Permanent representative, Dominiek Willemse
  • Board composition, BVBA GHL 12 (director)
  • +8 further facts in this act
2014
17-03
State Gazette act Resignations: CVBA RSM Interaudit, VOF Claes Bart & Co and VOF Claes Ann & Co
Permanent representatives: Jean-Paul Koevoets, Gert Van Leemput and 7 others · Appointments: CBVA VGD Bedrijfsrevisoren, Claes Bart and Claes Ann28 facts ▸
  • General meeting, 22-10-2013
  • Auditor resignation, CVBA RSM Interaudit (statutory auditor)
  • Permanent representative, Jean-Paul Koevoets
  • Permanent representative, Gert Van Leemput
  • Auditor appointment, CBVA VGD Bedrijfsrevisoren
  • Permanent representative, Guy De Vooght
  • General meeting, 10-12-2013
  • Director resignation, VOF Claes Bart & Co (director)
  • Director resignation, VOF Claes Ann & Co (director)
  • Director appointment, Claes Bart (director)
  • Director appointment, Claes Ann (director)
  • Board composition, Claes Bart (director)
  • +16 further facts in this act
2013
16-09
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 08-08-2013
  • Capital, €2.018.349,08
  • Statutes amendment
06-09
State Gazette act Resignations: C. Meyer BVBA, Annick Meyer and PG Consult BVBA
Appointments: Bart Claes & Co VOF, Ann Claes & Co VOF and 7 others · Mandate compensation27 facts ▸
  • General meeting, 20-08-2013
  • Director resignation, C. Meyer BVBA (director)
  • Director resignation, Annick Meyer (director)
  • Director resignation, PG Consult BVBA (director)
  • Director appointment, Bart Claes & Co VOF (director)
  • Director appointment, Ann Claes & Co VOF (director)
  • Director appointment, Jura NV (director)
  • Director appointment, GHL12 BVBA (director)
  • Director appointment, M.O.S.T. BVBA (director)
  • Director appointment, L.C.C. Management NV (director)
  • Director appointment, Fidigo NV (director)
  • Director appointment, Annick Meyer (director)
  • +15 further facts in this act
08-08
State Gazette act Resignations: Meyer Annick, B.V.B.A. PG Consult and 2 others
Reappointments: Meyer Annick, B.V.B.A. PG Consult and 2 others · Permanent representatives: Geurts Patrik, Meyer Christophe and 2 others15 facts ▸
  • General meeting, 24-06-2013
  • Director resignation, Meyer Annick (director)
  • Director resignation, B.V.B.A. PG Consult (director)
  • Director resignation, B.V.B.A. C. Meyer (director)
  • Director resignation, RSM InterAudit (statutory auditor)
  • Director reappointment, Meyer Annick (director)
  • Director reappointment, B.V.B.A. PG Consult (director)
  • Director reappointment, B.V.B.A. C. Meyer (director)
  • Permanent representative, Geurts Patrik
  • Permanent representative, Meyer Christophe
  • Auditor reappointment, RSM InterAudit
  • Permanent representative, Koevoets Jean-Paul
  • +3 further facts in this act
2012
17-04
State Gazette act Resignations: Claudio Settimi, Emiel Leemans and 3 others
Appointments: C.Meyer B.V.B.A. (director) and PG Consult B.V.B.A. (chair of the board) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge16 facts ▸
  • General meeting, 15-03-2012
  • Director resignation, Claudio Settimi (director)
  • Director resignation, Emiel Leemans (director)
  • Director resignation, Christophe Plumier (director)
  • Director resignation, Kristof Vande Capelle (director)
  • Director resignation, Vandenbossche Lode B.V.B.A. (director)
  • Director discharge, Claudio Settimi
  • Director discharge, Emiel Leemans
  • Director discharge, Christophe Plumier
  • Director discharge, Kristof Vande Capelle
  • Director discharge, Vandenbossche Lode B.V.B.A.
  • Director appointment, C.Meyer B.V.B.A. (director)
  • +4 further facts in this act
15-02
State Gazette act Resignation: L&F Consult (director)
Appointment: Emiel Leemans (director) · Director discharge4 facts ▸
  • General meeting, 07-12-2011
  • Director resignation, L&F Consult (director)
  • Director discharge, L&F Consult
  • Director appointment, Emiel Leemans (director)
2011
24-08
State Gazette act Reappointments: Meyer Annick, Plumier Christophe and 3 others
Resignations: Meyer N.V., CS Consulting N.V. and 2 others · Appointments: Settimi Claudio, Vande Capelle Kristof and Lode vandenbossche B.V.B.A. · Permanent representatives: Vandenbossche Lodewijk, Geurts Patrik and Meyer Maurice19 facts ▸
  • General meeting, 30-06-2011
  • Director reappointment, Meyer Annick (director)
  • Director reappointment, Plumier Christophe (director)
  • Director reappointment, PG Consult B.V.B.A. (director)
  • Director reappointment, L&F Consult B.V.B.A. (director)
  • Director reappointment, Lode vandenbossche B.V.B.A. (director)
  • Director resignation, Meyer N.V. (director)
  • Director resignation, CS Consulting N.V. (director)
  • Director resignation, TM Consulting B.V.B.A. (director)
  • Director resignation, Ambusco B.V.B.A. (director)
  • Director appointment, Settimi Claudio (director)
  • Director appointment, Vande Capelle Kristof (director)
  • +7 further facts in this act
2010
14-12
State Gazette act Resignation: C. Meyer (director)
Appointment: Lode Vandenbossche (director) · Permanent representative: Lodewijk Vandenbossche · Director discharge5 facts ▸
  • General meeting, 14-10-2010
  • Director resignation, C. Meyer (director)
  • Director discharge, C. Meyer
  • Director appointment, Lode Vandenbossche (director)
  • Permanent representative, Lodewijk Vandenbossche
17-11
State Gazette act Reappointment: RSM InterAudit BV CVBA (statutory auditor)
Permanent representative: Jean-Paul Koevoets3 facts ▸
  • General meeting, 24-06-2010
  • Auditor reappointment, RSM InterAudit BV CVBA
  • Permanent representative, Jean-Paul Koevoets
18-03
State Gazette act Resignation: CS Consulting (managing director)
Appointment: PG Consull (managing director) · Permanent representatives: Claudio Settimi and Patrik Geurts5 facts ▸
  • Board meeting, 10-12-2009
  • Director resignation, CS Consulting (managing director)
  • Director appointment, PG Consull (managing director)
  • Permanent representative, Claudio Settimi
  • Permanent representative, Patrik Geurts
05-01
State Gazette act Resignation: MEYCO (director)
Appointments: C.MEYER (director) and PG Consult (director) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge7 facts ▸
  • General meeting, 15-10-2009
  • Director resignation, MEYCO (director)
  • Director discharge, MEYCO
  • Director appointment, C.MEYER (director)
  • Permanent representative, Christophe Meyer
  • Director appointment, PG Consult (director)
  • Permanent representative, Patrik Geurts
2008
18-07
State Gazette act Reappointments: N.V. Meyer, N.V. Meyco and 6 others
Permanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
  • General meeting, 26-06-2008
  • Director reappointment, N.V. Meyer (director)
  • Permanent representative, Meyer Maurice
  • Director reappointment, N.V. Meyco (director)
  • Permanent representative, Meyer Christophe
  • Director reappointment, N.V. C.S. Consulting (director)
  • Permanent representative, Settimi Claudio
  • Director reappointment, Meyer Annick (director)
  • Director reappointment, Plumier Christophe (director)
  • Director reappointment, B.V.B.A. L&F Consult (director)
  • Permanent representative, Leemans Emiel
  • Director reappointment, B.V.B.A. TM Consulting (director)
  • +6 further facts in this act
2007
27-07
State Gazette act Reappointments: N.V. Meyer, N.V. Meyco and 6 others
Permanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
  • General meeting, 28-06-2007
  • Director reappointment, N.V. Meyer (director)
  • Permanent representative, Meyer Maurice
  • Director reappointment, N.V. Meyco (director)
  • Permanent representative, Meyer Christophe
  • Director reappointment, N.V. C.S. Consulting (director)
  • Permanent representative, Settimi Claudio
  • Director reappointment, Meyer Annick (director)
  • Director reappointment, Plumier Christophe (director)
  • Director reappointment, B.V.B.A. L&F Consult (director)
  • Permanent representative, Leemans Emiel
  • Director reappointment, B.V.B.A. TM Consulting (director)
  • +6 further facts in this act
2005
10-06
State Gazette act Resignations: Meyer Maurice, Zegers Frederika and Meyer Christophe
Appointments: N.V. Meyer (director) and N.V. Meyco (director) · Permanent representatives: Meyer Maurice and Meyer Christophe8 facts ▸
  • General meeting, 20-12-2004
  • Director resignation, Meyer Maurice (director)
  • Director resignation, Zegers Frederika (director)
  • Director resignation, Meyer Christophe (director)
  • Director appointment, N.V. Meyer (director)
  • Permanent representative, Meyer Maurice
  • Director appointment, N.V. Meyco (director)
  • Permanent representative, Meyer Christophe
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
20 directors, no change since 2025
DiPolaris
Director · since 27-06-2025 · Private limited company · perm. rep.: Dorien Timmermans
Current
Cie.
Director · since 22-08-2024 · Private limited company · perm. rep.: Vaes Cielké
Current
JRDNS
Director · since 22-08-2024 · Private limited company · perm. rep.: Jordens Hans
Current
Amlutimi
Class A director · since 29-06-2022 · Private limited company · perm. rep.: Ann CLAES
Current
Bart Connect
Class A director · since 29-06-2022 · Private limited company · perm. rep.: Bart CLAES
Current
SUM
Class B director · since 29-06-2022 · Private limited company · perm. rep.: Sam VAN ROOSBROECK
Current
14 other directors
W-CONNECT
Class B director · since 29-06-2022 · Legal entity · perm. rep.: Jo BRAECKMAN
Current
CLAES RETAIL GROUP
Director · since 16-07-2018 · Public limited company · perm. rep.: Bart Claes
Not recently confirmed
Dominiek Willemse
Day-to-day manager · since 28-09-2018
Not recently confirmed
Mark Govaerts
Day-to-day manager · since 28-09-2018
Not recently confirmed
Mimi Lamote
Day-to-day manager · since 28-09-2018
Not recently confirmed
B.V.B.A. C. Meyer
Director · since 15-03-2012 · Legal entity · perm. rep.: Christophe Meyer
Not recently confirmed
B.V.B.A. PG Consult
Chair of the board · since 30-06-2011 · Legal entity · perm. rep.: Geurts Patrik
Not recently confirmed
L&F Consult B.V.B.A.
Director · since 30-06-2011 · Legal entity
Not recently confirmed
Beyond Z
Director · since 14-10-2010 · Private limited company · perm. rep.: Lodewijk Vandenbossche
Not recently confirmed
PG Consull
Managing director · since 10-12-2009 · Legal entity · perm. rep.: Patrik Geurts
Not recently confirmed
AMBUSCO
Director · since 28-06-2007 · Private limited company · perm. rep.: Ampe Francis
Not recently confirmed
N.V. C.S. Consulting
Director · since 28-06-2007 · Legal entity · perm. rep.: Settimi Claudio
Not recently confirmed
T.M. CONSULTING
Director · since 28-06-2007 · Private limited company · perm. rep.: Mary Antoon
Not recently confirmed
N.V. Meyco
Director · since 20-12-2004 · Legal entity · perm. rep.: Meyer Christophe
Not recently confirmed
17-10-2025 BV SUM: Resigned as Director
27-06-2025 DiPolaris: Appointed as Director
22-08-2024 Cie.: Appointed as Director
22-08-2024 JRDNS: Appointed as Director
17-06-2024 W-CONNECT BV: Resigned as Director
Full history in the Timeline (102 changes) →
Location & real-estate footprint
Registered office, Houthalen-Helchteren · 56 establishment units since 1957
establishment approximate 54 of 56 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.

Centrum-Zuid 34013530 Houthalen-Helchteren
Ground area
64.4 ha
Building footprint
27.4 ha
Volume, LiDAR
2,301,056 m³
55 parcels, Brussels, Flanders, Wallonia · tallest building 30.0 m, ±8 floors. Linked by address, not a title deed.
56 establishment units
MAYERLINE SA
Luchthavenlaan 1, 1800 VilvoordePrinting and reproduction of recorded media
since 19572.020.082.210
MAYERLINE
Mageleinstraat 33, 9000 GentNACE 5141005
since 19952.020.083.396
MAYERLINE
Kerkstraat 144, 1150 Sint-Pieters-WoluwePrinting and reproduction of recorded media
since 19952.020.082.309
Mayerline
Bredabaan 967, 2900 SchotenNACE 5142101
since 19962.269.292.432
Mayerline
Paul Henri Spaakpromenade 40, 1200 Sint-Lambrechts-WoluweNACE 5142101
since 19962.269.298.271
Mayerline
Diestsestraat 67, 3000 LeuvenNACE 5142101
since 19962.269.293.224
Show 50 more locations
Mayerline
Steenstraat 13, 8000 BruggeNACE 5142101
since 19962.269.294.808
Mayerline
Place de la République-Française 15, 4000 LiègeNACE 5142101
since 19962.269.294.412
Mayerline
Louizalaan 12, 1050 ElseneNACE 5142101
since 19962.269.293.917
Mayerline
Nieuwstraat 111-123, 1000 BrusselNACE 5142101
since 19962.269.294.016
Mayerline
Meir 80-82, 2000 AntwerpenNACE 5142101
since 19962.269.289.957
Mayerline
Veldstraat 86, 9000 GentNACE 5142101
since 19962.269.290.650
Mayerline
Waterloosesteenweg 699, 1180 UkkelNACE 5142101
since 19972.269.289.759
mayerline
Turnhoutsebaan 5, 2110 WijnegemNACE 52421
since 19972.020.083.002
mayerline
Huidevettersstraat 29, 2000 AntwerpenNACE 51421
since 19972.020.082.903
Mayerline
Kapelstraat 100, 9100 Sint-NiklaasNACE 5142101
since 19972.269.298.766
MAYERLINE
IJzerenleen 20, 2800 MechelenNACE 51421
since 19972.020.083.792
Mayerline
Diestsestraat 101, 3000 LeuvenNACE 51421
since 19972.020.083.495
MAYERLINE
't Maegelijnplein 8, 9300 AalstNACE 51421
since 19972.020.082.804
mayerline
Maastrichterstraat 74, 3700 Tongeren-BorgloonNACE 51421
since 19982.020.084.089
MAYERLINE
Lippenslaan 291, 8300 Knokke-HeistNACE 18221
since 19982.020.083.297
mayerline
Gasthuisstraat 26, 2300 TurnhoutNACE 51421
since 19982.020.084.188
MAYERLINE
Adolf Buylstraat 9, 8400 OostendeNACE 5142101
since 20032.109.603.510
Mayerline
Prins Alexanderlaan 106, 9100 Sint-NiklaasNACE 5142101
since 20042.136.101.831
mayerline
Ooststraat 94, 8800 RoeselareNACE 5142101
since 20042.136.100.940
Mayerline
Noordzandstraat 10, 8000 BruggeNACE 5142101
since 20042.142.478.491
Mayerline
Koning Albertstraat 52, 3500 HasseltNACE 5142101
since 20042.142.478.194
Mayerline
Antwerpsestraat 75, 2500 LierNACE 5142101
since 20042.142.478.392
Mayerline
Tongerenstraat 49-49A, 1040 EtterbeekNACE 5142101
since 20052.158.104.401
Mayerline
Lakenmakersstraat 18, 2400 MolNACE 5142101
since 20062.155.580.124
Mayerline
Zeelaan 123, 8660 De PanneNACE 5142101
since 20072.158.103.807
Mayerline
Markt 16, 8790 WaregemNACE 5142101
since 20072.158.568.120
Mayerline
Boterstraat 41, 8900 IeperNACE 5142101
since 20072.162.773.960
MAYERLINE
Brusselsestraat (DEN) 8, 9200 DendermondeWholesale of clothing, excluding workwear and underwear
since 20082.165.791.056
Mayerline
Chaussée de Bruxelles 224, 1410 WaterlooWholesale of clothing, excluding workwear and underwear
since 20082.170.651.449
Nieuwstraat 15, 2440 Geel
Retail sale of women's outerwear
since 20082.168.888.920
Shopping I
Rootenstraat /, 3600 GenkWholesale of clothing, excluding workwear and underwear
since 20082.171.601.554
Mayerline
Basiliekstraat 83, 1500 HalleWholesale of clothing, excluding workwear and underwear
since 20082.175.540.447
Mayerline
Warande(BEV) 32, 9120 Beveren-Kruibeke-ZwijndrechtWholesale of clothing, excluding workwear and underwear
since 20092.175.540.150
MAYERLINE
Luikerstraat 34, 3800 Sint-TruidenWholesale of clothing, excluding workwear and underwear
since 20092.179.151.718
Mayerline
Albert I laan 179, 8620 NieuwpoortWholesale of clothing, excluding workwear and underwear
since 20092.184.845.123
Bredabaan 371/373, 2930 Brasschaat
Wholesale of clothing, excluding workwear and underwear
since 20102.189.421.741
Mayerline
Keizer Karellaan 420, 1082 Sint-Agatha-BerchemWholesale of clothing, excluding workwear and underwear
since 20112.195.430.001
Mayerline
Ringlaan(Kor) 34, 8500 KortrijkWholesale of clothing, excluding workwear and underwear
since 20122.206.510.270
Mayerline
Quai des Vennes 1, 4020 LiègeWholesale of clothing, excluding workwear and underwear
since 20122.206.510.468
Kaardeloodstraat 97, 9400 Ninove
Wholesale of clothing, excluding workwear and underwear
since 20132.225.450.907
Botermarkt 8, 3290 Diest
Wholesale of clothing, excluding workwear and underwear
since 20142.230.697.419
Shopping Nivelles
Chaussée de Mons 18, 1400 NivellesWholesale of clothing, excluding workwear and underwear
since 20142.230.389.492
Kerkstraat 141, 8370 Blankenberge
Wholesale of clothing, excluding workwear and underwear
since 20142.234.680.357
Vrijheid 180, 2320 Hoogstraten
Wholesale of clothing, excluding workwear and underwear
since 20152.234.680.555
MAYERLINE
Bergstraat 100, 2220 Heist-op-den-BergWholesale of clothing, excluding workwear and underwear
since 20152.243.442.229
Mayerline
Zavelstraat 51, 3520 ZonhovenWholesale of clothing, excluding workwear and underwear
since 20232.352.428.261
Mayerline
Bredabaan 1211, 2900 SchotenWholesale of clothing, excluding workwear and underwear
since 20242.362.898.125
Mayerline
Avenue du Bosquet 37, 4500 HuyWholesale of clothing, excluding workwear and underwear
since 20242.366.826.328
Mayerline Woluwe Shopping
Woluwedal 70, 1200 Sint-Lambrechts-WoluweWholesale of clothing, excluding workwear and underwear
since 20252.369.856.191
Mayerline
Ieperstraat 311, 8930 MenenWholesale of clothing, excluding workwear and underwear
since 20252.375.459.031
55 parcels
Flanders 43 (78.2%) Wallonia 5 (9.1%) Brussels 7 (12.7%)
Parcel (capakey) Region Area Buildings Height / fl.
11443B0494/00T000 Flanders 11.2 ha 1 · 1.7 ha 12.6 m · 2 fl.
46445D1155/00R000 Flanders 10.8 ha 1 · 5.0 ha 18.2 m · 2 fl.
62806C0923/00B002 Wallonia 6.3 ha 1 · 3.8 ha 22.7 m · 3 fl.
11050B0010/00E002 Flanders 5.6 ha 1 · 4.9 ha 27.4 m · 4 fl.
21674C0095/00M007 Brussels 5.2 ha 1 · 1.2 ha 17.1 m · 3 fl.
34352B0962/00W000 Flanders 4.9 ha 1 · 1.5 ha -
34372A0545/00V000 Flanders 4.0 ha 1 · 6,497 m² -
72015C0770/00F000 Flanders 3.1 ha 1 · 3,719 m² 20.7 m · 6 fl.
41362B1603/00G000 Flanders 2.2 ha 1 · 2.2 ha 22.5 m · 1 fl.
21003A0333/00C006 Brussels 1.3 ha 1 · 9,101 m² 26.6 m · 4 fl.
21802B0581/00F000 Brussels 1.2 ha 1 · 1.2 ha 30.0 m · 8 fl.
62063A0131/00N000
ProtectedMonument
Wallonia 1.1 ha 1 · 2,150 m² 27.6 m · 7 fl.
61007A0127/00V003 Wallonia 9,218 m² - -
11803C0320/00E000
ProtectedMonumentStadsfeestzaalSource ↗
Flanders 8,698 m² 1 · 8,737 m² -
71016I0980/00C000 Flanders 8,592 m² 1 · 4,526 m² 16.5 m · 4 fl.
11443E0044/00E000 Flanders 6,735 m² 1 · 5,663 m² 16.9 m · 2 fl.
21612C0009/00R000 Brussels 6,077 m² 1 · 2,425 m² 13.2 m · 2 fl.
71066B0417/00W000 Flanders 5,248 m² 1 · 1,465 m² 9.3 m · 2 fl.
46502D0252/00X009 Flanders 5,212 m² 1 · 3,241 m² -
41002A0304/00B000
ProtectedMonumentHeilige GeestkapelSource ↗
Flanders 4,687 m² 1 · 234 m² 10.6 m · 3 fl.
23644H0344/00L000 Flanders 3,667 m² 1 · 855 m² 14.2 m · 4 fl.
24062A0733/00K000 Flanders 2,727 m² - -
44803C0952/00E000 Flanders 1,887 m² 1 · 1,741 m² 26.8 m · 8 fl.
31803C0028/00C002
ProtectedTownscape or village viewMarkt en Burg met omgevingSource ↗
Flanders 1,613 m² 1 · 1,846 m² -
25783E0243/00A002 Wallonia 1,567 m² 1 · 579 m² 15.0 m · 2 fl.
13014E0145/00E000
ProtectedCultural-historical landscapeGekandelaarde lindendreef VrijheidSource ↗
Flanders 623 m² 1 · 377 m² 12.8 m · 1 fl.
73083C0047/00C000 Flanders 570 m² 1 · 137 m² 11.3 m · 2 fl.
12014A0767/00E006 Flanders 447 m² 1 · 61 m² 6.6 m · 2 fl.
31013A0863/00A000 Flanders 364 m² 1 · 364 m² 25.6 m · 6 fl.
12025E0575/00D000 Flanders 356 m² 1 · 260 m² 19.9 m · 3 fl.
36502B0036/00N000 Flanders 346 m² 1 · 250 m² 14.1 m · 2 fl.
38402D0077/00A000 Flanders 335 m² 1 · 295 m² 19.1 m · 5 fl.
31004A0812/00T002 Flanders 332 m² 1 · 287 m² 21.6 m · 7 fl.
11324D0609/00R003 Flanders 312 m² 1 · 295 m² 16.5 m · 4 fl.
12021K0578/00N000 Flanders 308 m² 1 · 308 m² 15.1 m · 1 fl.
71022H0836/00K000 Flanders 291 m² 1 · 291 m² 13.6 m · 2 fl.
23027G0573/00L000
ProtectedTownscape or village viewStadskern HalleSource ↗
Flanders 284 m² 1 · 256 m² 16.0 m · 4 fl.
38352E0539/00_000
ProtectedTownscape or village viewDumontwijkSource ↗
Flanders 258 m² 1 · 213 m² 16.7 m · 4 fl.
31804D0701/00H000 Flanders 257 m² 1 · 275 m² 15.6 m · 3 fl.
11803C1270/00C000 Flanders 252 m² 1 · 252 m² 18.0 m · 2 fl.
33011I0614/00D000 Flanders 246 m² 1 · 237 m² 17.3 m · 3 fl.
13454Q0425/00H000 Flanders 243 m² 1 · 243 m² 18.0 m · 1 fl.
24020A0703/00B000 Flanders 237 m² 1 · 170 m² -
24062A0843/00F000 Flanders 236 m² 1 · 209 m² 14.2 m · 3 fl.
21005A0574/00F003 Brussels 222 m² 1 · 167 m² 18.6 m · 5 fl.
21683D0043/00A003 Brussels 217 m² 1 · 204 m² 21.8 m · 7 fl.
25110A0189/00_000 Wallonia 217 m² 1 · 128 m² 12.1 m · 3 fl.
34040C0765/00W000 Flanders 214 m² 1 · 194 m² 13.2 m · 1 fl.
71053H1097/00C000 Flanders 209 m² 1 · 209 m² 13.9 m · 1 fl.
44803C0482/00F000 Flanders 195 m² 1 · 201 m² 12.7 m · 4 fl.
13434F0740/00F003 Flanders 187 m² 1 · 133 m² 10.6 m · 3 fl.
21807G0136/00Z000 Brussels 185 m² 1 · 117 m² 27.7 m · 6 fl.
35013A0165/00B000 Flanders 173 m² 1 · 173 m² 15.5 m · 2 fl.
42006D0052/00A000 Flanders 169 m² 1 · 169 m² 16.4 m · 1 fl.
13008H0451/00N000 Flanders 11 m² - -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 54
55 of 55 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
7 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
EY BedrijfsrevisorenCurrent
Statutory auditor
19-07-2021 → present
Show 5 earlier auditors
CBVA VGD Bedrijfsrevisoren
Auditor · represented by Guy De Vooght
succeeded by Ernst & Young Bedrijfsrevisoren in 2015
22-10-2013 → 15-06-2015
Ernst & Young Bedrijfsrevisoren
Auditor
succeeded by EY Bedrijfsrevisoren in 2021
15-06-2015 → 19-07-2021
RSM INTERAUDIT
Auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2015
24-06-2013 → 15-06-2015
RSM InterAudit BV CVBA
Auditor · represented by Jean-Paul Koevoets
succeeded by RSM INTERAUDIT in 2013
24-06-2010 → 24-06-2013
VGD Bedrijfsrevisoren
Statutory auditor · represented by Guy De Vooght
- → 15-06-2015

Articles of association

Purpose
De groot- en kleinhandel in kinderkleding, confectie voor heren en dames, zulks in de meest uitgebreide zin van het woord. Het kopen, verkopen, ruilen, huren, onderverhuren…
Full purpose

De groot- en kleinhandel in kinderkleding, confectie voor heren en dames, zulks in de meest uitgebreide zin van het woord. Het kopen, verkopen, ruilen, huren, onderverhuren, valoriseren, beleggen, bouwen en verbouwen, verkavelen en verwezenlijken van alle onroerende goederen, alsmede onroerende leasing. De vennootschap mag beschikbare middelen beleggen in roerende goederen en waarden; tevens mag zij belangen nemen door middel van inbreng, aankoop van maatschappelijke rechten of op een andere wijze, in ondernemingen en vennootschappen. Het ontwikkelen van en bemiddelen in commerciële, financiële en onroerende projecten, het geven van adviezen betreffende deze projecten, de invoering, begeleiding en uitvoering van vorenbedoelde adviezen, het adviseren van ondernemingen, het voeren van administraties, alsmede alle commerciële, financiële, roerende en onroerende verrichtingen die kunnen bijdragen tot het verwezenlijken, vergemakkelijken, bevorderen of uitbreiden van haar voorwerp. Het mandaat van bestuurder en vereffenaar waarnemen. Algemene bouwonderneming beperkt tot de coördinatie van werken, uitgevoerd door onderaannemers. Handel in bouwsystemen. De vennootschap mag in België en het buitenland alle industriële, commerciële en financiële, roerende en onroerende verrichtingen doen, die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het voorwerp, met inbegrip van: het deelnemen in alle ondernemingen die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in nauw verband met het hare staat, kredieten en leningen aangaan en toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.

Structure & network

Connections & network

38 connected companies
Adviesbeheer Gimv Connected Consumer 2013, Shared director AGAdviesbeheerGimv…Adviesbeheer Gimv Connected Consumer 2016, Shared director AGAdviesbeheerGimv…ADVIESBEHEER GIMV HEALTH & CARE 2013, Shared director AGADVIESBEHEERGIMV HEALTH &…Adviesbeheer Gimv Health & Care 2016, Shared director AGAdviesbeheerGimv Health &…ADVIESBEHEER GIMV SMART INDUSTRIES 2013, Shared director AGADVIESBEHEERGIMV SMART…Adviesbeheer Gimv Smart Industries 2016, Shared director AGAdviesbeheerGimv Smart…Adviesbeheer Gimv Sustainable Cities 2016, Shared director AGAdviesbeheerGimv…CKS Fashion, 9 shared directors CFCKS FashionGimv-XL, Shared director GGimv-XLHawoka, Shared director HHawokaIMMO IRIS, 6 shared directors IIIMMO IRISJBC, 11 shared directors JJBCSecundair Onderwijs Sint-Quintinus, Shared director SOSecundairOnderwijs…TINC Manager, Shared director TMTINC ManagerMayerline Mayerline0400.573.277
Shared directors
Linked via shared directors
Show 34 more companies with a shared director
CKS Fashion
Shared director
Gimv-XL
Shared director
Hawoka
Shared director
IMMO IRIS
Shared director
JBC
Shared director
TINC Manager
Shared director
ALPHA KEY
Shared corporate director
CLAES IMMO GROUP
Shared corporate director
Financière Botanique
Shared corporate director
FUSIONIT
Shared corporate director
INFRA GROUP
Shared corporate director
IPCOM
Shared corporate director
ISOBUILD KORTEMARK
Shared corporate director
KORIAN BELGIUM
Shared corporate director
Kumpen
Shared corporate director
Louise 120
Shared corporate director
MoveUP
Shared corporate director
OPDORP FINANCE
Shared corporate director
PARTENA BUSINESS SOLUTIONS
Shared corporate director
Perrigo Holding
Shared corporate director
SECUREX CONSULT
Shared corporate director
VERMEERSCH LOGISTICS
Shared corporate director
What's Cooking Group
Shared corporate director
WILLEMEN INFRA
Shared corporate director

Capital and shareholders

Capital over the years
  1. 25-07-2022 Capital stated in 3 acts · 2,018,349.08 EUR · 13,888 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 17,316 EUR awarded · 17,316 EUR paid
Year Entries awardedpaid
2025 1 298 EUR298 EUR
2023 2 12,098 EUR12,098 EUR
2022 1 4,920 EUR4,920 EUR
Schemes
Werkbaarheidscheque (stopgezet)
1 entry · 10,000 EUR · 10,000 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 7,316 EUR · 7,316 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Dual-learning approval

3 live approvals
Onthaal, organisatie en sales duaal (so)
Goedgekeurd · 2025 to 2030
Winkelmedewerker (vwo)
Goedgekeurd · 2025 to 2030
Winkelmedewerker duaal (so)
Goedgekeurd · 2025 to 2030

Similar companies · same sector, comparable size

Of 2,210 companies in sector 47711 we hold annual accounts for 888. 108 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
Founded12-04-1957
Fiscal year end31-01
Activities, NACEBEL 2025
47711Retail sale of women's outerwear
Sources
Crossroads Bank for EnterprisesNational Bank · 54 filingsAddress and cadastre registers

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