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AMP

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

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

Checked score

Score 2025
39 / 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability15▼-9
Solvency52=
Growth43▲+1
Track record100
Bankruptcy probability, 12 months
1.1% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €850k at 30 days only on tighter terms
Liquidity tight (current ratio 1.31 against 1.38 in 2024; short-term debt: 70.7% and cash: 0% of total assets), and 73% of the assets are financed with debt.
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 118 years 0 120 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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
27%
Return on assets
-3.8%
Age of the figures
9 mo
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
Sector 46
higher
← fewer bankruptcies more bankruptcies →
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 29-05-2026, 63 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
63 d early
2024
71 d early
2023
69 d early
2022
89 d early
2021
80 d early
2020
59 d early
2019
22 d early
← before the deadline after the deadline →
Checked, nothing found (2)
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.
Companies Code · seven months
Position in the running window
24-09-2026 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

Financials · fiscal year 2025, full schema

Turnover
€225.24M▲ 2.4%
2024 · €219.94M
2018: €281.64M 2019: €267.30M 2020: €263.85M 2021: €249.62M 2022: €236.59M 2023: €225.61M 2024: €219.94M
2018 → 2025
EBIT margin
-1.8%▼ 1.3pp
2024 · -0.5%
2018: 2.0% 2019: 0.9% 2020: 1.3% 2021: 0.2% 2022: 0.9% 2023: 0.7% 2024: -0.5%
2018 → 2025
Net result
€-3.12M
2024 · €540k
2018: €5.26M 2019: €2.11M 2020: €3.45M 2021: €253k 2022: €1.97M 2023: €2.02M 2024: €540k
2018 → 2025
Working capital
€18.05M▼ 25.1%
2024 · €24.11M
2018: €13.20M 2019: €12.91M 2020: €12.30M 2021: €22.60M 2022: €24.33M 2023: €25.01M 2024: €24.11M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€249.62M-€236.59M▼ 5.2%€225.61M▼ 4.6%€219.94M▼ 2.5%€225.24M▲ 2.4%
Equity€20.81M-€22.78M▲ 9.5%€24.80M▲ 8.9%€25.34M▲ 2.2%€22.22M▼ 12.3%
Operating result€467k-€2.08M▲ 346%€1.49M▼ 28.6%€-1.04M€-4.04M▼ 288%
Net result€253k-€1.97M▲ 677%€2.02M▲ 2.7%€540k▼ 73.3%€-3.12M
Result per fiscal year
Operating resultNet result
€-6.00M€-4.00M€-2.00M€0€2.00MOperating result 2021: €467k€467kNet result 2021: €253k€253kOperating result 2022: €2.08M€2.08MNet result 2022: €1.97M€1.97MOperating result 2023: €1.49M€1.49MNet result 2023: €2.02M€2.02MOperating result 2024: €-1.04M€-1.04MNet result 2024: €540k€540kOperating result 2025: €-4.04M€-4.04MNet result 2025: €-3.12M€-3.12M20212022202320242025€-6M€-4M€-2M€0€2MOperating result 2023: €1.49M€1.5MNet result 2023: €2.02M€2MOperating result 2024: €-1.04M€-1MNet result 2024: €540k€540kOperating result 2025: €-4.04M€-4MNet result 2025: €-3.12M€-3.1M202320242025
The operating result stays negative: a loss of €4.04M in 2025 against €1.04M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €82.35M
Fixed assets €6.07M ▲ 2.1%
Current assets €76.28M ▼ 13.3%
Equity and liabilities €82.35M
Equity €22.22M ▼ 12.3%
Provisions €862k ▼ 29.6%
Debt €59.27M ▼ 12.0%
Debt's share of the balance-sheet total rises from 71.7% to 72.0%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-2.37M
2024 · €611k
Cash flow
€-1.45M
2024 · €2.19M
Current ratio
1.31
2024 · 1.38
Quick ratio
1.26
2024 · 1.32
Debt to equity
2.67
2024 · 2.66
ROE
-14.0%
2024 · 2.1%
ROA
-3.8%
2024 · 0.6%
Interest coverage
-173.33
2024 · 0.80
Debt ≤ 1 year
€58.23M
2024 · €63.83M
Debt > 1 year
€50k=
2024 · €50k
Income taxes
€30k
2024 · €2k
Staff costs
€34.94M
2024 · €32.92M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
Balance sheet Code20242025
Assets
Total assets20/58€93.88M€82.35M
Fixed assets21/28€5.94M€6.07M
Intangible fixed assets21€1.93M€1.72M
Tangible fixed assets22/27€4.01M€4.32M
Land and buildings22€189-
Plant, machinery and equipment23€2.44M€2.22M
Furniture and vehicles24€1.09M€947k
Other tangible fixed assets26€432k€496k
Assets under construction and advance payments27€42k€652k
Financial fixed assets28€7k€26k
Other financial fixed assets284/8€7k€26k
Shares284€372€372=
Amounts receivable and cash guarantees285/8€7k€26k
Current assets29/58€87.94M€76.28M
Stocks and contracts in progress3€3.95M€2.95M
Stocks30/36€3.95M€2.95M
Goods purchased for resale34€3.95M€2.95M
Amounts receivable within one year40/41€11.78M€12.62M
Trade receivables40€10.82M€12.00M
Other amounts receivable41€962k€617k
Current investments50/53€68.66M€58.83M
Other investments51/53€68.66M€58.83M
Cash at bank and in hand54/58€32k€19k
Deferred charges and accrued income490/1€3.52M€1.85M
Equity and liabilities
Total equity and liabilities10/49€93.88M€82.35M
Equity10/15€25.34M€22.22M
Contributions10/11€12.39M€12.39M=
Capital10€12.39M€12.39M=
Issued capital100€12.39M€12.39M=
Reserves13€8.05M€8.05M=
Non-distributable reserves130/1€1.63M€1.63M=
Legal reserve130€1.24M€1.24M=
Other1319€395k€395k=
Tax-exempt reserves132€1.37M€1.37M=
Distributable reserves133€5.05M€5.05M=
Profit (loss) carried forward14€4.89M€1.77M
Provisions and deferred taxes16€1.23M€862k
Provisions for liabilities and charges160/5€1.23M€862k
Other liabilities and charges164/5€1.23M€862k
Amounts payable17/49€67.32M€59.27M
Amounts payable after more than one year17€50k€50k=
Other amounts payable178/9€50k€50k=
Amounts payable within one year42/48€63.83M€58.23M
Trade debts44€51.22M€45.79M
Suppliers440/4€51.22M€45.79M
Taxes, remuneration and social security45€7.69M€7.82M
Taxes450/3€929k€954k
Remuneration and social security454/9€6.76M€6.86M
Other amounts payable47/48€4.92M€4.62M
Accrued charges and deferred income492/3€3.44M€986k
Income statement Code20242025
Operating income70/76A€274.36M€282.76M
Turnover70€219.94M€225.24M
Other operating income74€54.41M€57.34M
Non-recurring operating income76A€2k€180k
Operating charges60/66A€275.40M€286.80M
Goods for resale, raw materials and consumables60€184.55M€180.19M
Purchases600/8€183.57M€179.19M
Change in stocks: decrease (increase)609€979k€1.01M
Services and other goods61€54.74M€70.10M
Remuneration, social security and pensions62€32.92M€34.94M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.65M€1.67M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€5k€6k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-573k€-363k
Other operating charges640/8€229k€216k
Non-recurring operating charges66A€1.88M€39k
Operating profit (loss)9901€-1.04M€-4.04M
Financial income75/76B€2.38M€997k
Recurring financial income75€2.38M€997k
Income from current assets751€2.32M€942k
Other financial income752/9€58k€55k
Financial charges65/66B€797k€44k
Recurring financial charges65€797k€44k
Debt charges650€762k€14k
Other financial charges652/9€35k€30k
Profit (loss) for the period before taxes9903€542k€-3.09M
Income taxes67/77€2k€30k
Taxes670/3€34k€30k
Tax adjustments and reversals of tax provisions77€31k-
Profit (loss) for the period9904€540k€-3.12M
Profit (loss) for the period to be appropriated9905€540k€-3.12M
Appropriation of the result
Profit (loss) to be appropriated9906€4.89M€1.77M
Profit (loss) brought forward from the previous period14P€4.35M€4.89M
Social balance
Average headcount (FTE)9087423.3449.8

The notes to these accounts (88 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €-3.12M ▼677%
Net result drops to €-3.12M, the lowest in the series.
30-10
State Gazette act Resignation: Benoit Dewaele (daily management delegate)
Appointment: Jos Donvil (managing director) · Power of attorney · Mandate compensation7 facts ▸
  • Board meeting, 15/10/2025
  • Director resignation, Benoit Dewaele (daily management delegate)
  • Power of attorney, Benoit Dewaele
  • Director appointment, Jos Donvil (managing director)
  • Mandate compensation, Jos Donvil
  • Power of attorney, Jos Donvil (mandataire spécial)
  • Mandate term, durée indéterminée, mais peut être terminé à tout instant par le conseil d'administration; prendra fin automatiquement lorsque Monsieur Jos Donvil cessera de tr…
16-07
State Gazette act Miscellaneous
Demerger · Accounting effect2 facts ▸
  • Demerger, 1 juli 2025
  • Accounting effect, 1 juli 2025
28-05
State Gazette act Restructuring
Transfer of a branch of activity or universality · Accounting effect · Agreement date4 facts ▸
  • Transfer of a branch of activity or universality, overdracht van bedrijfstak
  • Accounting effect, 01/07/2025
  • Agreement date, 28/04/2025
  • Business line name, Partner Press
21-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
10-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 19/03/2025
  • Registered-office move, Chaussée de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles)
23-01
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital5 facts ▸
  • General meeting, 24-12-2024
  • Purpose change, De vennootschap heeft als voorwerp de verkoop, de distributie, het transport, de opslag en in het algemeen elke logistieke of commerciële activiteit die verband…
  • Statutes amendment
  • Statutes amendment
  • Capital, €12.394.676,24
2024
31-12
Financial Equity above €25MEq €25.34M ▲2.2%
7 profitable years in a row build equity to €25.34M.
23-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
28-03
State Gazette act Resignation: Vanessa Rentiers (director)
Appointment: Koen Aelterman (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 08/03/2024
  • Director resignation, Vanessa Rentiers (director)
  • Director discharge, Vanessa Rentiers
  • Director appointment, Koen Aelterman (director)
  • Mandate compensation, Koen Aelterman
2023
02-06
State Gazette act Appointment: Ernst & Young (commissaire aux comptes)
Mandate compensation2 facts ▸
  • Auditor appointment, Ernst & Young (commissaire aux comptes)
  • Mandate compensation, Ernst & Young
Show earlier events
03-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-01
State Gazette act Resignation: Nicolas Meire (director)
Appointment: Benoit Dewaele (daily management delegate) · Mandate term8 facts ▸
  • General meeting, 09/12/2022
  • Director resignation, Nicolas Meire (director)
  • Board meeting, 09/12/2022
  • Director resignation, Nicolas Meire (managing director)
  • Board meeting, 21/12/2022
  • Director resignation, Nicolas Meire (administrateur et d'administrateur délégué)
  • Director appointment, Benoit Dewaele (daily management delegate)
  • Mandate term, durée indéterminée, mais peut être terminé a tout instant par le conseil d'administration; Le mandat prendra fin automatiquement lorsque Monsieur Benoit Dewaele…
2022
22-11
State Gazette act Appointment: Jos Donvil (chair of the board)
Mandate compensation · Power of attorney4 facts ▸
  • Board meeting, 04/10/2022
  • Director appointment, Jos Donvil (chair of the board)
  • Mandate compensation, Jos Donvil
  • Power of attorney, Filip Corveleyn
16-11
State Gazette act Resignation: Jean Muls (director)
Appointment: Jos Donvil (director) · Mandate compensation4 facts ▸
  • General meeting, 03/10/2022
  • Director resignation, Jean Muls (director)
  • Director appointment, Jos Donvil (director)
  • Mandate compensation, Jos Donvil
07-06
State Gazette act Resignation: Nicolas Meire (director)
Appointment: Nicolas Meire (director) · Mandate compensation4 facts ▸
  • General meeting, 13/04/2022
  • Director resignation, Nicolas Meire (director)
  • Director appointment, Nicolas Meire (director)
  • Mandate compensation, Nicolas Meire
12-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
08-02
State Gazette act Appointment: Jean Muls (chair of the board)
2 facts ▸
  • Board meeting, 03/01/2022
  • Director appointment, Jean Muls (chair of the board)
2021
27-12
State Gazette act Resignation: Luc Cloet (director)
Appointment: Jean Muls (director)3 facts ▸
  • General meeting, 06/12/2021
  • Director resignation, Luc Cloet (director)
  • Director appointment, Jean Muls (director)
17-11
State Gazette act Resignation: Leen Geimaerdt (director)
Appointment: Vanessa Rentiers (director) · Mandate compensation4 facts ▸
  • General meeting, 20/10/2021
  • Director resignation, Leen Geimaerdt (director)
  • Director appointment, Vanessa Rentiers (director)
  • Mandate compensation, Vanessa Rentiers
02-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
28-07
State Gazette act Appointment: Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 18/06/2020
  • Auditor appointment, Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)
09-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
11-12
State Gazette act Resignations: Henri de Romrée (director) and Baudouin de Hepcée (director)
Appointments: Luc Cloet (director) and Leen Geirnaerdt (director) · Purpose change5 facts ▸
  • Purpose change, La société a pour objet la vente, la distribution, l’entreposage et de manière générale toute activité liée à la fourniture de produits et services au commerce…
  • Director resignation, Henri de Romrée (director)
  • Director resignation, Baudouin de Hepcée (director)
  • Director appointment, Luc Cloet (director)
  • Director appointment, Leen Geirnaerdt (director)
20-11
State Gazette act Restructuring
Branch transfer1 fact ▸
  • Branch transfer, cession de branche d'activité, 01/11/2019
26-09
State Gazette act Restructuring
Demerger · Accounting effect2 facts ▸
  • Demerger, BURNONVILLE
  • Accounting effect, 01/11/2019
29-05
State Gazette act Resignation: Kurt Pierloot (director)
Appointment: Baudouin de Hepcée (director) · Mandate compensation4 facts ▸
  • General meeting, 10/04/2019
  • Director resignation, Kurt Pierloot (director)
  • Director appointment, Baudouin de Hepcée (director)
  • Mandate compensation, Baudouin de Hepcée
17-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
01-02
State Gazette act Appointments: Henni de Romrée (chair of the board) and Kurt Pierloot (director)
Resignation: Philippe Dubois (director) · Mandate compensation7 facts ▸
  • Board meeting, 17-12-2018
  • Director appointment, Henni de Romrée (chair of the board)
  • Mandate compensation, Henni de Romrée
  • General meeting, 20-12-2018
  • Director resignation, Philippe Dubois (director)
  • Director appointment, Kurt Pierloot (director)
  • Mandate compensation, Kurt Pierloot
2018
14-06
State Gazette act Resignation: Marc Huybrechts (director)
2 facts ▸
  • General meeting, 09/05/2018
  • Director resignation, Marc Huybrechts (director)
11-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
14-03
State Gazette act Resignation: Koen Beeckmans (director)
Appointment: Henri de Romrée (director)3 facts ▸
  • General meeting, 12/01/2018
  • Director resignation, Koen Beeckmans (director)
  • Director appointment, Henri de Romrée (director)
2017
25-09
State Gazette act Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
3 facts ▸
  • General meeting, 03/07/2017
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
09-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
05-05
State Gazette act Resignation: Guillaume BEUSCART (director)
Appointment: Nicolas MEIRE (director) · Director discharge · Mandate compensation8 facts ▸
  • General meeting, 01/02/2017
  • Board meeting, 01/02/2017
  • Director resignation, Guillaume BEUSCART (director)
  • Director discharge, Guillaume BEUSCART
  • Director appointment, Nicolas MEIRE (director)
  • Mandate compensation, Nicolas MEIRE
  • Director resignation, Guillaume BEUSCART (managing director)
  • Director appointment, Nicolas MEIRE (managing director)
18-01
State Gazette act Statutes amendment
Registered-office move · Power of attorney4 facts ▸
  • Registered-office move, 1070 Bruxelles, Parc Scientifique Erasmus, Route de Lennik, 451
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
2016
21-12
State Gazette act Resignations: Peter BOSZNAY, Jean-Baptiste MORIN and Dag RASMUSSEN
Appointments: Koen BEECKMANS, Marc HUYBRECHTS and Philippe DUBOIS · Mandate compensation13 facts ▸
  • General meeting, 30/11/2016
  • Director resignation, Peter BOSZNAY (director)
  • Director resignation, Jean-Baptiste MORIN (director)
  • Director resignation, Dag RASMUSSEN (director)
  • Director appointment, Koen BEECKMANS (director)
  • Director appointment, Marc HUYBRECHTS (director)
  • Director appointment, Philippe DUBOIS (director)
  • Mandate compensation, Koen BEECKMANS
  • Mandate compensation, Marc HUYBRECHTS
  • Mandate compensation, Philippe DUBOIS
  • Board meeting, 30/11/2016
  • Director appointment, Marc HUYBRECHTS (chair of the board)
  • +1 further facts in this act
29-08
State Gazette act Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)
2 facts ▸
  • General meeting, 26/04/2016
  • Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
2015
25-08
State Gazette act Resignations & appointments
Mandate compensation2 facts ▸
  • Board meeting, 08/05/2014
  • Mandate compensation, AMР
2014
18-06
State Gazette act Reappointment: Dag Rasmussen (director)
2 facts ▸
  • General meeting, 22/04/2014
  • Director reappointment, Dag Rasmussen (director)
2013
14-06
State Gazette act Reappointment: Peter Boznay (director)
Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)3 facts ▸
  • General meeting, 23/04/2013
  • Director reappointment, Peter Boznay (director)
  • Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
2012
08-03
State Gazette act Resignation: Dirk Van Den Haute (managing director)
Appointments: Guillaume Beuscart (director) and Jean-Baptiste Morin (chair of the board)6 facts ▸
  • General meeting, 06/01/2012
  • Director resignation, Dirk Van Den Haute (managing director)
  • Director appointment, Guillaume Beuscart (director)
  • Board meeting, 06/01/2012
  • Director appointment, Guillaume Beuscart (managing director)
  • Director appointment, Jean-Baptiste Morin (chair of the board)
01-02
State Gazette act Resignation: Jean-Louis Nachury (director)
Appointments: Jean-Baptiste Morin, Jean-Marie Lebec and Dirk Van den Haute · Director discharge6 facts ▸
  • General meeting, 18/11/2011
  • Director resignation, Jean-Louis Nachury (director)
  • Director discharge, Jean-Louis Nachury
  • Director appointment, Jean-Baptiste Morin (director)
  • Director appointment, Jean-Marie Lebec (président du conseil)
  • Director appointment, Dirk Van den Haute (managing director)
17-01
State Gazette act Resignation: Dirk Van den Haute (managing director)
Appointment: Guillaume Beuscart (daily management delegate) · Power of attorney4 facts ▸
  • Board meeting, 24/12/2011
  • Director resignation, Dirk Van den Haute (managing director)
  • Director appointment, Guillaume Beuscart (daily management delegate)
  • Power of attorney, CMS DeBacker
2011
16-06
State Gazette act Reappointment: Dirk Van den Haute (director)
2 facts ▸
  • General meeting, 26/04/2011
  • Director reappointment, Dirk Van den Haute (director)
26-05
State Gazette act Appointment: Dirk Van den Haute (managing director)
Registered-office move4 facts ▸
  • Board meeting, 26/04/2011
  • Director appointment, Dirk Van den Haute (managing director)
  • Director appointment, Dirk Van den Haute (day-to-day manager)
  • Registered-office move, 1070 Bruxelles (Anderlecht), Parc Scientifique Erasmus, route de Lennik 451
2010
25-06
State Gazette act Appointment: Deloitte & Partners Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 27 april 2010
  • Auditor appointment, Deloitte & Partners Bedrijfsrevisoren (statutory auditor)
07-01
State Gazette act Resignation: Louis de Rostolan (director)
2 facts ▸
  • Board meeting, 01/09/2009
  • Director resignation, Louis de Rostolan (director)
2009
31-08
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect · Dissolution8 facts ▸
  • General meeting, 28/07/2009
  • Merger, 28/07/2009
  • Accounting effect, 01/01/2009
  • Dissolution, 28-07-2009
  • Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers: 1. la foumiture…
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Bruno MOULINASSE
20-04
State Gazette act Resignation: Robert Spenik (director)
Power of attorney3 facts ▸
  • Board meeting, 09/10/2008
  • Power of attorney, Paul Collaert
  • Director resignation, Robert Spenik
2007
18-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24/04/2007
  • Power of attorney, Katrien NOBLESSE
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
45 of 46 acts read
About the unread acts

Of the 46 Belgian State Gazette acts we know for this company, 45 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
5 directors, last change in 2025
Koen Aelterman
Director · since 28-03-2024
Current
Jos Donvil
Managing director · since 16-11-2022
Current
Leen Geirnaerdt
Director · since 11-12-2019
Not recently confirmed
Peter Boznay
Director · since 23-04-2013
Not recently confirmed
Jean-Marie Lebec
Président du conseil · since 01-02-2012
Not recently confirmed
01-10-2025 Jos Donvil: Appointed as Managing director
30-09-2025 Benoit Dewaele: Resigned as Daily management delegate
28-03-2024 Koen Aelterman: Appointed as Director
28-03-2024 Vanessa Rentiers: Resigned as Director
21-12-2022 Benoit Dewaele: Appointed as Daily management delegate
Full history in the Timeline (57 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 46 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 9 establishment units since 1930
seat establishment approximate 8 of 9 establishment units on the map
Ground area
29.8 ha
Building footprint
10.8 ha
Volume, LiDAR
1,233,089 m³
8 parcels, Brussels, Flanders · tallest building 25.7 m, ±5 floors. Linked by address, not a title deed.
9 establishment units
AMP
Zoning Industriel-2ème rue 13, 6040 CharleroiNACE 51472
since 19302.104.405.003
AMP
Brandstraat 30, 9160 LokerenNACE 51472
since 19422.104.405.102
AMP
Vilvoordsesteenweg 233, 1120 BrusselNACE 51472
since 19692.104.404.112
AMP
Assesteenweg 25 A, 1730 AsseWholesale of beverages, general range
since 20042.142.769.293
AMP
Z. 5 Mollem 321, 1730 AsseWholesale of beverages, general range
since 20072.170.024.018
AMP
Industrieweg 147, 3583 BeringenWholesale of beverages, general range
since 20202.308.030.668
Show 3 more locations
AMP
Industrielaan 3 unit 3, 2950 KapellenWholesale of beverages, general range
since 20252.376.218.797
AMP
Industrieweg 55, 8800 RoeselareWholesale of beverages, general range
since 20252.376.218.601
AMP
Nijverheidsstraat 104, 2160 WommelgemWholesale of beverages, general range
since 20262.390.034.666
8 parcels
Flanders 7 (87.5%) Brussels 1 (12.5%)
Parcel (capakey) Region Area Buildings Height / fl.
21819A0099/00L012 Brussels 11.0 ha 1 · 5.5 ha 19.9 m · 5 fl.
46382B1470/00A000 Flanders 8.7 ha 1 · 2.3 ha 25.7 m · 3 fl.
71049A0746/00L000 Flanders 4.9 ha 1 · 1.1 ha -
23053B0258/00P005 Flanders 1.9 ha 1 · 7,453 m² 13.2 m · 4 fl.
11023K0007/00H033 Flanders 1.7 ha 1 · 4,860 m² 16.5 m · 2 fl.
36505A0060/00H000 Flanders 7,728 m² 1 · 3,811 m² 12.8 m · 4 fl.
11052C0193/00K000 Flanders 6,821 m² 1 · 3,136 m² 8.0 m · 2 fl.
23053B0055/00C000
ProtectedTownscape or village viewCentrum BollebeekSource ↗
Flanders 1,838 m² 1 · 179 m² 10.1 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
Ernst & YoungCurrent
Commissaire aux comptes · represented by Han Wevers
02-06-2023 → present
Show 6 earlier auditors
Deloitte & Partners Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte Réviseurs d'Entreprises in 2013
25-06-2010 → 14-06-2013
Deloitte & Partners Réviseurs d'entreprise
Statutory auditor
succeeded by Deloitte Réviseurs d'Entreprises in 2013
25-06-2010 → 14-06-2013
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020
25-09-2017 → 28-07-2020
Deloitte Réviseurs d'Entreprises
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2017
14-06-2013 → 25-09-2017
Ernst & Young Réviseurs d'Entreprises SRL
Statutory auditor
succeeded by Ernst & Young in 2023
28-07-2020 → 02-06-2023
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020
25-09-2017 → 28-07-2020

Articles of association

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

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

Structure & network

Connections & network

33 connected companies
ACCENT GROUP, Shared director AGACCENT GROUPAccent Jobs, Shared director AJAccent JobsActive Ants Belgium, Shared director AAActive AntsBelgiumADM, Shared director AADMApril Beauty Belgium, Shared director ABApril BeautyBelgiumAriad Group, Shared director AGAriad GroupBENE RAIL INTERNATIONAL, Shared director BRBENE RAILINTERNATIONALBogart Beauty Retail, Shared director BBBogart BeautyRetailBook'u, Shared director BBook'uCARPE VALOREM, Shared director CVCARPE VALOREMCERTIPOST, 2 shared directors CCERTIPOSTCLUB, Shared director CCLUBCOMPAGNIE D'ENTREPRISES CFE, Shared director CDCOMPAGNIED'ENTREPRISES…DELSHOP, Shared director DDELSHOPAMP AMP0403.482.188
Shared directors
Linked via shared directors
ACCENT GROUP
Shared director
Accent Jobs
Shared director
Active Ants Belgium
Shared director
ADM
Shared director
Show 29 more companies with a shared director
April Beauty Belgium
Shared director
Ariad Group
Shared director
Bogart Beauty Retail
Shared director
Book'u
Shared director
CARPE VALOREM
Shared director
CERTIPOST
Shared director
CLUB
Shared director
DELSHOP
Shared director
DI
Shared director
EURO - SPRINTERS
Shared director
GRITT
Shared director
H. ESSERS
Shared director
House of HR
Shared director
IMMONI
Shared director
KuPiCo
Shared director
LEAN²
Shared director
Pas De Mots
Shared director
Radial Belgium
Shared director
RECEPTEL
Shared director
RECTICEL
Shared director
SPEOS BELGIUM
Shared director
Start People Services
Shared director
TEC
Shared director
XYLOS
Shared director

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
Brussels
controls
AMPBE 0403.482.188

Acquisitions and mergers

4 transactions
Took over:TIZZIT
BE 0479.137.339merger by absorption · State Gazette act of 31-08-2009 · effective 28-07-2009
BE 0598.797.529proposal · State Gazette act of 28-05-2025
Received in a demerger part of:BURNONVILLE
BE 0440.559.746proposal · State Gazette act of 26-09-2019
Contributed a branch of activity to:ILGE Subscription Management
BE 0598.797.529State Gazette act of 16-07-2025 (2 acts) · effective 01-07-2025

Capital and shareholders

Capital over the years
  1. 23-01-2025 Capital stated in the act · 12,394,676.24 EUR · 168,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 59,007 EUR awarded · 59,007 EUR paid
Year Entries awardedpaid
2025 1 14,239 EUR14,239 EUR
2024 1 18,939 EUR18,939 EUR
2023 1 22,550 EUR22,550 EUR
2022 1 3,279 EUR3,279 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 59,007 EUR · 59,007 EUR paid · Departement Werk en Sociale Economie

European Union, budget

2021 to 2025 · 87 entries · 6,145,288 EUR in total
Year Entries awarded
2025 15 633,223 EUR
2024 22 1,155,119 EUR
2023 20 1,465,786 EUR
2022 19 1,487,490 EUR
2021 11 1,403,670 EUR
Projects
INDIVIDUAL SUBSCRIPTIONS TO THE GENERAL AND INTERNATIONAL PRESS (DAILIES, WEEKLIES AND MONTHLIES
Acquisition of information · 01-01-2021 to 30-12-2025 · 3,160,299 EUR
SUBSCRIPTION TO AMP PARTNER PRESS
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 24-10-2021 to 23-10-2023 · 437,506 EUR
ONLINE SUBSCRIPTION PAP NEWS SERVICES
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 29-12-2023 to 28-12-2025 · 434,274 EUR
ONLINE SUBSCRIPTION
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 22-12-2022 to 22-11-2024 · 336,996 EUR
CALENDAR YEAR SUBSCRIPTIONS
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 29-09-2026 · 243,579 EUR
Show 8 more projects
FRAIS ONLINE SUBSCRIPTIONS DG COMP
Single Market Programme · 18-10-2022 to 16-10-2023 · 154,774 EUR
DOCUMENTARY SUPPORT FOR TRANSLATION
Acquisition of information · 08-04-2022 to 31-10-2024 · 121,307 EUR
SUPPLY OF SUBSCRIPTIONS TO GENERAL AND INTERNATIONAL PRESS, IN ALL FORMATS
Acquisition of information · 01-01-2023 to 31-12-2023 · 117,869 EUR
SUBSCRIPTION POLITICO PRO
Decentralised Agencies, Joint Undertakings, EU institutions · 19-02-2024 to 18-02-2026 · 84,328 EUR
Online subscriptions 2024
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 22-11-2024 to 21-11-2026 · 76,598 EUR
MEDIA SUBSCRIPTION - POLITICO PRO
Decentralised Agencies, Joint Undertakings, EU institutions · 03-06-2025 to 02-06-2026 · 59,860 EUR
LIBRARY SERVICES (PURCHASE OF INFORMATION)
Acquisition of information · 20-06-2025 to 31-12-2026 · 44,557 EUR
RENEWAL SUBSCRIPTION FACTIVA 2025
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 31-12-2025 · 38,525 EUR

Recognitions · licences · registrations

Food safety, FASFC

3 sites
Asse2.170.024.018
1 permission
Groothandelaar LM>3 maand · since 02-11-2019
Beringen2.308.030.668
1 permission
Groothandelaar LM>3 maand · since 01-01-2021
Charleroi2.104.405.003
1 permission
Groothandelaar LM>3 maand · since 01-09-2020

Legal Entity Identifier

549300OIBY1VI22OEL86
live in the LEI register

Parcel delivery

Notified to the BIPT
since 11-01-2026

Similar companies · same sector, comparable size

Of 165 companies in sector 46491 we hold annual accounts for 91. 7 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded24-04-1908
Fiscal year end31-12
Activities, NACEBEL 2025
46491Wholesale trade
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 45 actsNational Bank · 59 filingsAddress and cadastre registers

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