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Kingspan Unidek

Active
Public limited companyfounded 192898 yrs activeBouwelven 17, 2280 Grobbendonk, BelgiumKBO/BCE: BE 0402.031.148
Summary

Kingspan Unidek has been active since 1928 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.2m and a net result of €212,635. Equity is growing by ~3.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 6131 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysis Watch Report Compare
Kingspan UnidekActiveChecked score 86/100
Risk analysis Report Compare

Checked score

Score 2024
86 / 100
Excellent
Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability50▲+13
Solvency100=
Growth73▲+20
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €75,000 at 30 days acceptable
Liquidity ample (current ratio 20.76 against 27.53 in 2023; short-term debt: 4.8% of total assets), and 4.8% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 98 years 0 100 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · 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
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
95.2%
Return on assets
4.9%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-06-2026, 38 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
38 d early
2024
36 d early
2023
23 d early
2022
25 d early
2021
12 d early
2020
54 d early
2019
65 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 36 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)
neutral · 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. Usually files around 6 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
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

History

Kingspan Unidek was incorporated on 8 May 1928.1 The registered office moved to Olen in 2008 and to Grobbendonk in 2015.23 Since 2012 the company has been called Kingspan Unidek.4 The board currently has 5 members; Ian McAucliffe has served longest, since 2021.5 Revenue grew from EUR 473,421 in 2018 to EUR 789,847 in 2024 and headcount from 2.8 to 3.9 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 04-08-2008
  3. 3Belgian State Gazette, 11-02-2015
  4. 4Belgian State Gazette, 02-07-2012
  5. 5Belgian State Gazette, 29-11-2021
  6. 6National Bank, annual accounts 2018 and 2024

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money Which other companies belong to the same group?Kingspan Group plc · 15 companies

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2024, full schema

In the rankings #1 oldest company in Grobbendonk#8 company by equity in Grobbendonk, Wholesale and retail trade sector
Turnover
€789,847▲ 22.5%
2023 · €644,871
EBIT margin
23.3%▲ 22.7pp
2023 · 0.7%
Net result
€212,635
2023 · -€5,389
Working capital
€4.2m▲ 5.4%
2023 · €3.9m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€576,843▼ 2.1%€755,319▲ 30.9%€684,729▼ 9.3%€644,871▼ 5.8%€789,847▲ 22.5%
Operating result€216,233▲ 23.5%€268,651▲ 24.2%€117,358▼ 56.3%€4,451▼ 96.2%€184,354▲ 4,042%
Net result€148,817within the sector's middle half▲ 34.1%€192,241within the sector's middle half▲ 29.2%€80,769within the sector's middle half▼ 58.0%-€5,389below the sector's middle half€212,635within the sector's middle half
EBIT margin37.5%▲ 7.7pp35.6%▼ 1.9pp17.1%▼ 18.4pp0.7%▼ 16.4pp23.3%▲ 22.7pp
Equity€3.7mwithin the sector's middle half▲ 4.2%€3.9mwithin the sector's middle half▲ 5.2%€3.9mwithin the sector's middle half▲ 2.1%€3.9mwithin the sector's middle half▼ 0.1%€4.2mwithin the sector's middle half▲ 5.4%
Total assets€3.9mwithin the sector's middle half▲ 3.8%€4.1mwithin the sector's middle half▲ 5.8%€4.2mwithin the sector's middle half▲ 2.3%€4.1mwithin the sector's middle half▼ 2.2%€4.4mwithin the sector's middle half▲ 6.7%
Debt€189,450▼ 3.8%€222,640▲ 17.5%€234,481▲ 5.3%€148,487▼ 36.7%€210,157▲ 41.5%
Working capital€3.7mabove the sector's middle half▲ 4.1%€3.9mabove the sector's middle half▲ 5.1%€4.0mabove the sector's middle half▲ 2.3%€3.9mabove the sector's middle half▼ 0.4%€4.2mabove the sector's middle half▲ 5.4%
Solvency95.1%above the sector's middle half▲ 0.4pp94.6%above the sector's middle half▼ 0.5pp94.4%above the sector's middle half▼ 0.2pp96.4%above the sector's middle half▲ 2.0pp95.2%above the sector's middle half▼ 1.2pp
Current ratio21.67above the sector's middle half▲ 1.2918.80above the sector's middle half▼ 2.8618.79above the sector's middle half▼ 0.0227.53above the sector's middle half▲ 8.7520.76above the sector's middle half▼ 6.77
Return on assets (ROA)3.9%within the sector's middle half▲ 0.9pp4.7%within the sector's middle half▲ 0.8pp1.9%within the sector's middle half▼ 2.8pp-0.1%below the sector's middle half▼ 2.1pp4.9%within the sector's middle half▲ 5.0pp
Staff (FTE)3below the sector's middle half▲ 3.4%4within the sector's middle half▲ 33.3%4.4within the sector's middle half▲ 10.0%4.8within the sector's middle half▲ 9.1%3.9within the sector's middle half▼ 18.8%
above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€100,000€0€100,000€200,000€300,000Operating result 2020: €216,233€216,233Net result 2020: €148,817€148,817Operating result 2021: €268,651€268,651Net result 2021: €192,241€192,241Operating result 2022: €117,358€117,358Net result 2022: €80,769€80,769Operating result 2023: €4,451€4,451Net result 2023: -€5,389-€5,389Operating result 2024: €184,354€184,354Net result 2024: €212,635€212,63520202021202220232024-€100,000€0€100,000€200,000Operating result 2022: €117,358€117,000Net result 2022: €80,769€80,800Operating result 2023: €4,451€4,450Net result 2023: -€5,389-€5,390Operating result 2024: €184,354€184,000Net result 2024: €212,635€213,000202220232024
The operating result recovers in 2024; 2024 is 4,042% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €4.4m
Equity €4.2m ▲ 5.4%
Debt €210,157 ▲ 41.5%
Debt's share of the balance-sheet total rises from 3.6% to 4.8%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
Debt to equity
0.05▲
2023 · 0.04
ROE
5.1%▲
2023 · -0.1%
Debt ≤ 1 year
€210,157▲
2023 · €148,487
Income taxes
€86,932▲
2023 · €5,735
Staff costs
€490,910▼
2023 · €504,216
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,039 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.5% went bankrupt
4.9% stopped otherwise
94% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 17,039 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 45 lines
Balance sheet Code20232024
Assets
Total assets20/58€4.1m€4.4m▲
Current assets29/58€4.1m€4.4m▲
Amounts receivable within one year40/41€4.1m€4.3m▲
Trade receivables40€644,871€829,183▲
Other amounts receivable41€3.4m€3.5m▲
Deferred charges and accrued income490/1€1,058€12,849▲
Equity and liabilities
Total equity and liabilities10/49€4.1m€4.4m▲
Equity10/15€3.9m€4.2m▲
Contributions10/11€62,000€62,000=
Capital10€62,000€62,000=
Issued capital100€62,000€62,000=
Reserves13€42,579€42,579=
Non-distributable reserves130/1€6,200€6,200=
Legal reserve130€6,200€6,200=
Tax-exempt reserves132€26,919€26,919=
Distributable reserves133€9,460€9,460=
Profit (loss) carried forward14€3.8m€4.0m▲
Amounts payable17/49€148,487€210,157▲
Amounts payable within one year42/48€148,487€210,157▲
Trade debts44€42,315€61,798▲
Suppliers440/4€42,315€61,798▲
Taxes, remuneration and social security45€106,173€148,359▲
Taxes450/3€38,945€85,268▲
Remuneration and social security454/9€67,228€63,091▼
Income statement Code20232024
Operating income70/76A€644,871€789,847▲
Turnover70€644,871€789,847▲
Operating charges60/66A€640,420€605,493▼
Services and other goods61€135,930€113,474▼
Remuneration, social security and pensions62€504,216€490,910▼
Other operating charges640/8€274€1,109▲
Operating profit (loss)9901€4,451€184,354▲
Financial income75/76B-€119,108
Recurring financial income75-€119,108
Income from current assets751-€119,108
Financial charges65/66B€4,104€3,896▼
Recurring financial charges65€4,104€3,896▼
Other financial charges652/9€4,104€3,896▼
Profit (loss) for the period before taxes9903€346€299,567▲
Income taxes67/77€5,735€86,932▲
Taxes670/3€5,735€86,932▲
Profit (loss) for the period9904-€5,389€212,635▲
Profit (loss) for the period to be appropriated9905-€5,389€212,635▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.8m€4.0m▲
Profit (loss) brought forward from the previous period14P€3.8m€3.8m▼
Social balance
Average headcount (FTE)90874.83.9▼

The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€755,319€684,729€644,871€789,847▲ 22.5%
Turnover70€576,843€755,319€684,729€644,871€789,847▲ 22.5%
Operating charges60/66A-€486,668€567,371€640,420€605,493▼ 5.5%
Services and other goods61-€94,774€136,046€135,930€113,474▼ 16.5%
Remuneration, social security and pensions62-€390,815€430,406€504,216€490,910▼ 2.6%
Other operating charges640/8-€1,080€919€274€1,109▲ 305%
Operating profit (loss)9901€216,233€268,651€117,358€4,451€184,354▲ 4,042%
Financial income75/76B----€119,108-
Recurring financial income75----€119,108-
Income from current assets751----€119,108-
Financial charges65/66B-€2,716€3,961€4,104€3,896▼ 5.1%
Recurring financial charges65€2,965€2,716€3,961€4,104€3,896▼ 5.1%
Debt charges650€2,046€2,716----
Other financial charges652/9--€3,961€4,104€3,896▼ 5.1%
Profit (loss) for the period before taxes9903€213,268€265,934€113,398€346€299,567▲ 86,435%
Income taxes67/77€64,451€73,694€32,628€5,735€86,932▲ 1,416%
Taxes670/3-€73,694€32,628€5,735€86,932▲ 1,416%
Profit (loss) for the period9904€148,817€192,241€80,769-€5,389€212,635▲ 4,046%
Profit (loss) for the period to be appropriated9905€148,817€192,241€80,769-€5,389€212,635▲ 4,046%
Line20202021202220232024Change
Assets
Total assets20/58€3.9m€4.1m€4.2m€4.1m€4.4m▲ 6.7%
Current assets29/58€3.9m€4.1m€4.2m€4.1m€4.4m▲ 6.7%
Amounts receivable within one year40/41€3.9m€4.1m€4.2m€4.1m€4.3m▲ 6.4%
Trade receivables40-€755,319€684,729€644,871€829,183▲ 28.6%
Other amounts receivable41-€3.3m€3.5m€3.4m€3.5m▲ 2.3%
Deferred charges and accrued income490/1-€8,790€1,729€1,058€12,849▲ 1,115%
Equity and liabilities
Total equity and liabilities10/49€3.9m€4.1m€4.2m€4.1m€4.4m▲ 6.7%
Equity10/15€3.7m€3.9m€3.9m€3.9m€4.2m▲ 5.4%
Contributions10/11€62,000€62,000€62,000€62,000€62,000=
Capital10-€62,000€62,000€62,000€62,000=
Issued capital100-€62,000€62,000€62,000€62,000=
Reserves13€42,579€42,579€42,579€42,579€42,579=
Non-distributable reserves130/1-€6,200€6,200€6,200€6,200=
Legal reserve130-€6,200€6,200€6,200€6,200=
Tax-exempt reserves132-€26,919€26,919€26,919€26,919=
Distributable reserves133-€9,460€9,460€9,460€9,460=
Profit (loss) carried forward14€3.6m€3.8m€3.8m€3.8m€4.0m▲ 5.5%
Amounts payable17/49€189,450€222,640€234,481€148,487€210,157▲ 41.5%
Amounts payable within one year42/48€178,225€217,330€222,481€148,487€210,157▲ 41.5%
Financial debts43--€10---
Credit institutions430/8--€10---
Trade debts44€15,675€38,116€48,860€42,315€61,798▲ 46.0%
Suppliers440/4-€38,116€48,860€42,315€61,798▲ 46.0%
Taxes, remuneration and social security45-€179,213€173,611€106,173€148,359▲ 39.7%
Taxes450/3-€135,514€106,854€38,945€85,268▲ 119%
Remuneration and social security454/9-€43,699€66,757€67,228€63,091▼ 6.2%
Accrued charges and deferred income492/3-€5,310€12,000---
Line20202021202220232024Change
Profit (loss) for the period9904€148,817€192,241€80,769-€5,389€212,635▲ 4,046%
Operating cash flow (approximation)€148,817€192,241€80,769-€5,389€212,635▲ 4,046%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
03-06
State Gazette act Appointments: Michiel Verbraak (director) and Mark James Connor (director)
Resignations: Terence Sarsfield McGivern (director) and lan McAuliffe (director) · Power of attorney · Director discharge10 facts ▸
  • General meeting, 01-12-2025
  • Director appointment, Michiel Verbraak (director)
  • Director appointment, Mark James Connor (director)
  • Power of attorney, Tim Steyfkens
  • Power of attorney, Arno Ciezkowski
  • Power of attorney
  • Director resignation, Terence Sarsfield McGivern (director)
  • Director resignation, lan McAuliffe (director)
  • Director discharge, Terence Sarsfield McGivern
  • Director discharge, lan McAuliffe
2025
11-08
State Gazette act Resignations: David Mark McDonald (director) and Patrick Alan Lawlor (director)
Appointments: Terence Sarsfield McGivern (director) and David McMahon (director) · Reappointment: Joseph (Jos) Berkers (director)6 facts ▸
  • General meeting, 16-01-2025
  • Director resignation, David Mark McDonald (director)
  • Director resignation, Patrick Alan Lawlor (director)
  • Director appointment, Terence Sarsfield McGivern (director)
  • Director appointment, David McMahon (director)
  • Director reappointment, Joseph (Jos) Berkers (director)
25-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Back to profitnet €212,635
Net result €212,635 after one loss-making year.
23-12
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe Beckers · Representative4 facts ▸
  • General meeting, 19-06-2024
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Christophe Beckers
  • Representative, Christophe Beckers BV
08-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet -€5,389
Net result drops to -€5,389, the lowest in the series; recovery starts the following year.
06-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
19-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
29-11
State Gazette act Resignations: Peter Wilson (director) and KPMG Bedrijfsrevisoren CV (statutory auditor)
Appointments: Ian McAucliffe (director) and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Christophe Beckers6 facts ▸
  • General meeting, 16-02-2021
  • Director resignation, Peter Wilson (director)
  • Director resignation, KPMG Bedrijfsrevisoren CV (statutory auditor)
  • Director appointment, Ian McAucliffe (director)
  • Auditor appointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Christophe Beckers
07-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
2020
27-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
07-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
29-04
State Gazette act Resignation: Michel van der Helm (director)
Appointments: David Mark Macdonald, Peter Charles Wilson and Patrick Alan Lawior · Reappointment: Josephus Berkers (director) · Mandate compensation10 facts ▸
  • General meeting, 28-02-2019
  • Director resignation, Michel van der Helm (director)
  • Director appointment, David Mark Macdonald (director)
  • Mandate compensation, David Mark Macdonald
  • Director appointment, Peter Charles Wilson (director)
  • Mandate compensation, Peter Charles Wilson
  • Director appointment, Patrick Alan Lawior (director)
  • Mandate compensation, Patrick Alan Lawior
  • Director reappointment, Josephus Berkers (director)
  • Mandate compensation, Josephus Berkers
2018
28-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
05-04
State Gazette act Reappointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Poesen Frederic3 facts ▸
  • General meeting, 24-05-2017
  • Auditor reappointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BV CVBA
  • Permanent representative, Poesen Frederic
2017
19-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
23-05
State Gazette act Permanent representatives: Herwig Carmans and Frederic Poesen
2 facts ▸
  • Permanent representative, Herwig Carmans
  • Permanent representative, Frederic Poesen
2015
08-07
State Gazette act Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Herwig Carmans · Mandate compensation4 facts ▸
  • General meeting, 07-05-2014
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Herwig Carmans
  • Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
26-03
State Gazette act Miscellaneous
Change of control2 facts ▸
  • General meeting, 10-03-2015
  • Change of control, Wijziging van controle
11-02
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, Bouwelven 17 A -2280 GROBBENDONK
2014
16-04
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 21-03-2014
20-02
State Gazette act Resignation: Rene Koppert (director)
Appointments: Michel van der Helm (director) and Josephus Berkers (director) · Mandate compensation8 facts ▸
  • General meeting, 31-12-2013
  • Director resignation, Rene Koppert (director)
  • Director appointment, Michel van der Helm (director)
  • Mandate compensation, Michel van der Helm
  • Director appointment, Josephus Berkers (director)
  • Mandate compensation, Josephus Berkers
  • Board composition, Peter Wilson (director)
  • Board composition, Patrick Alan Lawlor (director)
2013
28-11
State Gazette act Resignation: B.G.P. Claaszen (director)
2 facts ▸
  • General meeting, 14-10-2013
  • Director resignation, B.G.P. Claaszen (director)
22-11
State Gazette act Appointments: Peter Wilson (director) and Patrick Alan Lawlor (director)
Mandate compensation5 facts ▸
  • General meeting, 03-02-2011
  • Director appointment, Peter Wilson (director)
  • Director appointment, Patrick Alan Lawlor (director)
  • Mandate compensation, Peter Wilson
  • Mandate compensation, Patrick Alan Lawlor
2012
02-07
State Gazette act Capital & shares · Statutes amendment
Name change · Capital · Power of attorney6 facts ▸
  • General meeting, 08-06-2012
  • Name change, Kingspan Unidek
  • Statutes amendment
  • Statutes amendment
  • Capital, €62.000
  • Power of attorney
14-06
State Gazette act Capital & shares
Change of control2 facts ▸
  • General meeting, 21-05-2012
  • Change of control, wijziging van controle
06-02
State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)
Appointment: KPMG bedrijfsrevisoren (B001) (statutory auditor) · Permanent representative: Herwig Carmans4 facts ▸
  • General meeting, 16-12-2011
  • Director resignation, Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)
  • Auditor appointment, KPMG bedrijfsrevisoren (B001) (statutory auditor)
  • Permanent representative, Herwig Carmans
2011
16-03
State Gazette act Appointments: Peter Charles Wilson (director) and Patrick Alan Lawlor (director)
Mandate compensation7 facts ▸
  • General meeting, 03-02-2011
  • Director appointment, Peter Charles Wilson (director)
  • Mandate compensation, Peter Charles Wilson
  • Director appointment, Patrick Alan Lawlor (director)
  • Mandate compensation, Patrick Alan Lawlor
  • Board composition, René Koppert (director)
  • Board composition, Ben Claaszen (director)
2010
28-06
State Gazette act Permanent representative: Stefan Olivier
2 facts ▸
  • Board meeting, 07-04-2010
  • Permanent representative, Stefan Olivier
2008
04-08
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 30-06-2008
  • Registered-office move, 2250 Olen, Industrielaan 39a
2006
18-12
State Gazette act Resignation: A.P. Kroesbergen (director)
Appointment: R. Koppert (director) · Mandate compensation4 facts ▸
  • General meeting, 16-08-2005
  • Director resignation, A.P. Kroesbergen (director)
  • Director appointment, R. Koppert (director)
  • Mandate compensation, UNIDEK
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 21 acts read

Directors · office · real estate

Directors
5 directors, no change since 2025

Board 5

Ian McAucliffe
Director · since 16-02-2021
Current
David McMahon
Director · since 16-01-2025
Current
Joseph (Jos) Berkers
Director · since 16-01-2025
Current
Mark James Connor
Director · since 01-12-2025
Current
Michiel Verbraak
Director · since 01-12-2025
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
R. Koppert
Director · since 16-08-2005
Not recently confirmed
Peter Charles Wilson
Director · since 03-02-2011
Not recently confirmed
Josephus Berkers
Director · since 31-12-2013
Not recently confirmed
David Mark Macdonald
Director · since 28-02-2019
Not recently confirmed
Patrick Alan Lawior
Director · since 28-02-2019
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 08-10-2020 · perm. rep.: Christophe Beckers
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Grobbendonk · 1 establishment unit since 1971
seat establishment The establishment unit on the map
Ground area
3,036 m²
Building footprint
709 m²
Volume, LiDAR
3,239 m³
Parcel 13010E0141/00C000, Flanders · tallest building 5.5 m, ±2 floors. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Kingspan Unidek
Bouwelven 17a, 2280 GrobbendonkNACE 451
since 19712.005.859.535
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13010E0141/00C000 Flanders 3,036 m² 1 · 709 m² 5.5 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

22 people since 2005, 11 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ian McAucliffe
  • Director, from 16-02-2021 to date
David McMahon
  • Director, from 16-01-2025 to date
Joseph (Jos) Berkers
  • Director, already before 16-01-2025 to date
Mark James Connor
  • Director, from 01-12-2025 to date
Michiel Verbraak
  • Director, from 01-12-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 08-10-2020 to date
R. Koppert
  • Director, from 16-08-2005 not ended, last confirmed 18-12-2006
Peter Charles Wilson
  • Director, from 03-02-2011 not ended, last confirmed 29-04-2019
Josephus Berkers
  • Director, from 31-12-2013 not ended, last confirmed 29-04-2019
David Mark Macdonald
  • Director, from 28-02-2019 not ended, last confirmed 29-04-2019
Patrick Alan Lawior
  • Director, from 28-02-2019 not ended, last confirmed 29-04-2019
lan McAuliffe
  • Director, until 01-12-2025
Terence Sarsfield McGivern
  • Director, from 16-01-2025 to 01-12-2025
David Mark McDonald
  • Director, until 16-01-2025
Patrick Alan Lawlor
  • Director, from 03-02-2011 to 16-01-2025
Peter Wilson
  • Director, from 03-02-2011 to 16-02-2021
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BV CVBA
  • Auditor, from 24-05-2017 to 08-10-2020
Michel van der Helm
  • Director, from 31-12-2013 to 28-02-2019
KPMG Bedrijfsrevisoren Burg. CVBA
  • Statutory auditor, from 16-12-2011 to 24-05-2017
Rene Koppert
  • Director, until 31-12-2013
B.G.P. Claaszen
  • Director, until 14-10-2013
A.P. Kroesbergen
  • Director, until 16-08-2005
See the board, name and seat on a given date →

Articles of association

Purpose
Het vervaardigen, uitbaten, verkopen, aankopen en de handel in de breedste zin des woords van alle in de bouwsector voorkomende en aanverwante producten, tevens alle studiewerken…
Full purpose

Het vervaardigen, uitbaten, verkopen, aankopen en de handel in de breedste zin des woords van alle in de bouwsector voorkomende en aanverwante producten, tevens alle studiewerken, realisatiewerken en exploitatie betreffende de bouwsector en het aannemen en uitvoeren van alle bouwwerken. De vennootschap mag alle industriële, commerciële en financiële, roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het maatschappelijk doel. Zij mag rechtstreeks of onrechtstreeks deelnemen in alle ondernemingen die een gelijkaardig doel nastreven of waarvan het doel in nauw verband met het hare staat.

according to the deed of 02-07-2012

Structure & network

Part of the group Kingspan Group plc 15 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. Ever2479GB 100%
  2. JORIS IDE 100%
  3. Kingspan Unidek

Highest known parent: Ever2479 (United Kingdom). The sources do not say who stands above it.

Owners 1

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 connected companies
Depth
isomasters, Shared director IisomastersKINGSPAN, Shared director KKINGSPANKINGSPAN DOOR COMPONENTS, Shared director KDKINGSPAN DOORCOMPONENTSKingspan Unidek KingspanUnidek0402.031.148
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
isomasters
Shared director
→
KINGSPAN
Shared director
→
KINGSPAN DOOR COMPONENTS
Shared director
→

Capital and shareholders

Capital over the years
  1. 02-07-2012 Capital stated in the act · 62,000 EUR · 400 shares

Public money · subsidies and aid

Flemish government

2024 to 2025 · 2 entries · 1,568 EUR awarded · 1,568 EUR paid
Year Entries awardedpaid
2025 1 0 EUR1,568 EUR
2024 1 1,568 EUR0 EUR
Schemes
2 entries · 1,568 EUR · 1,568 EUR paid · Fonds voor Innoveren en Ondernemen

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G.J. INDUSTRIES
BE 0464.195.775
Tongeren-Borgloon · Eq €4,347,751
HOBERG
BE 0416.491.175
Wavre · Eq €4,385,535
GI-BO-MA
BE 0468.617.490
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Of 1,136 companies in sector 46130 we hold annual accounts for 647. 152 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded08-05-1928
Fiscal year end31-12
Abbreviation NL Comertec
Activities, NACEBEL 2025
46130Agents in the wholesale of timber and building materials
46831Wholesale of construction materials, general range
46832Wholesale of timber
E-invoicing
Reachable via Peppol
Peppol ID 0208:0402031148
Also 9925:BE0402031148
Registered 03-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

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