EDMAC EUROPE

Active

Public limited companyfounded 197748 yrs activeTerbekehofdreef 54, 2610 Antwerpen, BelgiumKBO/BCE: BE 0417.686.156

Summary

EDMAC EUROPE has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.36M and a net result of €3.59M. Equity is growing by ~48% per year across the filed fiscal years. Its solvency ranks better than 64% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Watch Print / PDF

Checked score

Score 2025

77 / 100

Excellent

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

Axes · tick = 2024

Profitability91▲+3

Solvency83▲+2

Growth76▼-2

Track record100

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €700k at 30 days acceptable

Liquidity ample (current ratio 2.54 against 3.5 in 2024; short-term debt: 38.4% and cash: 1.9% of total assets), and 42.1% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

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

−lowers risk+raises risk○neutral

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

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

57.9%

Return on assets

22.2%

Age of the figures

9 mo

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

Lower-risk legal form

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

KBO · legal form

Higher-failure-rate sector

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

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Sector 46

higher

← fewer bankruptcies more bankruptcies →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-04-2026, 113 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

113 d early

2024

86 d early

2023

84 d early

2022

11 d early

2021

94 d early

2020

95 d early

2019

53 d late

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Source amounts without an identifiable currency are assumed to be EUR.

Turnover

€34.90M▼ 2.5%

2024 · €35.80M

2018: €16.20M 2019: €16.20M 2020: €17.34M 2021: €24.79M 2022: €28.49M 2023: €33.51M 2024: €35.80M

2018 → 2025

EBIT margin

14.6%▲ 2.1pp

2024 · 12.5%

2018: 1.5% 2019: -2.7% 2020: -7.7% 2021: 4.4% 2022: 3.4% 2023: 10.4% 2024: 12.5%

2018 → 2025

Net result

€3.59M▲ 7.4%

2024 · €3.34M

2018: €136k 2019: €-472k 2020: €-1.50M 2021: €1.16M 2022: €964k 2023: €2.44M 2024: €3.34M

2018 → 2025

Working capital

€9.57M▼ 11.6%

2024 · €10.83M

2018: €569k 2019: €-727k 2020: €-7k 2021: €3.86M 2022: €5.54M 2023: €8.42M 2024: €10.83M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€24.79M-€28.49M▲ 14.9%€33.51M▲ 17.6%€35.80M▲ 6.8%€34.90M▼ 2.5%

Equity€3.02M-€3.99M▲ 31.9%€6.42M▲ 61.1%€8.77M▲ 36.5%€9.36M▲ 6.7%

Operating result€1.09M-€980k▼ 10.2%€3.48M▲ 255%€4.47M▲ 28.6%€5.10M▲ 14.0%

Net result€1.16M-€964k▼ 17.1%€2.44M▲ 153%€3.34M▲ 37.3%€3.59M▲ 7.4%

Result per fiscal year

Operating resultNet result

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 14% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €16.16M

97.6%

Fixed assets €388k ▼ 19.5%

Current assets €15.77M ▲ 4.0%

Equity and liabilities €16.16M

57.9%

39.9%

Equity €9.36M ▲ 6.7%

Provisions €354k ▲ 14.0%

Debt €6.45M ▼ 1.9%

Debt's share of the balance-sheet total falls from 42.0% to 39.9%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€5.26M▲

2024 · €4.77M

Cash flow

€3.75M▲

2024 · €3.64M

Current ratio

2.54▼

2024 · 3.50

Quick ratio

1.63▼

2024 · 2.36

Debt to equity

0.69▼

2024 · 0.75

ROE

38.4%▲

2024 · 38.1%

ROA

22.2%▲

2024 · 21.4%

Interest coverage

1531.84▲

2024 · 216.68

Debt ≤ 1 year

€6.20M▲

2024 · €4.34M

Debt > 1 year

€0▼

2024 · €2.00M

Income taxes

€1.34M▲

2024 · €1.14M

Staff costs

€5.25M▲

2024 · €5.01M

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 · 86 lines

Balance sheet Code20242025

Assets

Total assets20/58€15.65M€16.16M▲

Fixed assets21/28€482k€388k▼

Intangible fixed assets21€19k€9k▼

Tangible fixed assets22/27€463k€379k▼

Plant, machinery and equipment23€283k€248k▼

Furniture and vehicles24€40k€34k▼

Other tangible fixed assets26€140k€97k▼

Financial fixed assets28€500€0▼

Other financial fixed assets284/8€500€0▼

Amounts receivable and cash guarantees285/8€500€0▼

Current assets29/58€15.17M€15.77M▲

Stocks and contracts in progress3€4.95M€5.67M▲

Stocks30/36€4.95M€5.67M▲

Raw materials and consumables30/31€80k€70k▼

Work in progress32€250k€218k▼

Goods purchased for resale34€4.62M€5.38M▲

Amounts receivable within one year40/41€10.00M€9.60M▼

Trade receivables40€3.87M€3.88M▲

Other amounts receivable41€6.13M€5.72M▼

Cash at bank and in hand54/58€24k€312k▲

Deferred charges and accrued income490/1€186k€182k▼

Equity and liabilities

Total equity and liabilities10/49€15.65M€16.16M▲

Equity10/15€8.77M€9.36M▲

Contributions10/11€3.10M€3.10M=

Capital10€3.10M€3.10M=

Issued capital100€3.10M€3.10M=

Reserves13€5.67M€6.26M▲

Non-distributable reserves130/1€310k€310k=

Legal reserve130€310k€310k=

Distributable reserves133€5.36M€5.95M▲

Provisions and deferred taxes16€310k€354k▲

Provisions for liabilities and charges160/5€310k€354k▲

Pensions and similar obligations160€181k€202k▲

Other liabilities and charges164/5€129k€152k▲

Amounts payable17/49€6.57M€6.45M▼

Amounts payable after more than one year17€2.00M€0▼

Financial debts170/4€2.00M€0▼

Other loans174€2.00M€0▼

Amounts payable within one year42/48€4.34M€6.20M▲

Current portion of amounts payable after more than one year42-€2.00M

Trade debts44€2.88M€2.41M▼

Suppliers440/4€2.88M€2.41M▼

Advances received on contracts in progress46€89k€142k▲

Taxes, remuneration and social security45€1.36M€1.64M▲

Taxes450/3€367k€573k▲

Remuneration and social security454/9€995k€1.07M▲

Other amounts payable47/48€3k€8▼

Accrued charges and deferred income492/3€235k€248k▲

Income statement Code20242025

Operating income70/76A€36.71M€36.28M▼

Turnover70€35.80M€34.90M▼

Other operating income74€919k€1.36M▲

Non-recurring operating income76A-€14k

Operating charges60/66A€32.24M€31.18M▼

Goods for resale, raw materials and consumables60€20.72M€18.75M▼

Purchases600/8€20.45M€19.32M▼

Change in stocks: decrease (increase)609€264k€-576k▼

Services and other goods61€6.22M€7.07M▲

Remuneration, social security and pensions62€5.01M€5.25M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€297k€158k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-63k€-148k▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€63k€43k▼

Other operating charges640/8€1k€58k▲

Operating profit (loss)9901€4.47M€5.10M▲

Financial income75/76B€73k€39k▼

Recurring financial income75€72k€36k▼

Other financial income752/9€72k€36k▼

Non-recurring financial income76B€778€3k▲

Financial charges65/66B€65k€210k▲

Recurring financial charges65€65k€210k▲

Debt charges650€22k€3k▼

Other financial charges652/9€43k€206k▲

Profit (loss) for the period before taxes9903€4.48M€4.93M▲

Income taxes67/77€1.14M€1.34M▲

Taxes670/3€1.17M€1.34M▲

Tax adjustments and reversals of tax provisions77€32k€2k▼

Profit (loss) for the period9904€3.34M€3.59M▲

Profit (loss) for the period to be appropriated9905€3.34M€3.59M▲

Appropriation of the result

Profit (loss) to be appropriated9906€3.34M€3.59M▲

Transfer from equity791/2€1.00M€3.00M▲

From reserves792€1.00M€3.00M▲

Transfer to equity691/2€3.34M€3.59M▲

To the legal reserve6920€134k€0▼

To other reserves6921€3.21M€3.59M▲

Profit to be distributed694/7€1.00M€3.00M▲

Return on contributions (dividend)694€1.00M€3.00M▲

Social balance

Average headcount (FTE)908752.253.9▲

The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 47Financial 6Gazette 31Filings 10

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

2026

09-04

NBB filing Annual accounts filed

fiscal year 2025 · full schema

12-03

State Gazette act Resignation: Alex Bongaerts (day-to-day manager)

Appointment: Handan Sahin Koças (day-to-day manager) · Certification7 facts ▸

Board meeting, 16-02-2026
General meeting, 17-02-2026
Director resignation, Alex Bongaerts (day-to-day manager)
Director appointment, Handan Sahin Koças (day-to-day manager)
Director resignation, Alex Bongaerts (director)
Director appointment, Handan Sahin Koças (director)
Certification, 23-02-2026

2025

31-12

Financial Highest result since 2018net €3.59M ▲7.4%

Operating result €5.10M, net result €3.59M, both a record.

19-09

State Gazette act Resignation: Bert Verbiest (originair general manager)

Appointment: Roel van den Heuvel (originair general manager)3 facts ▸

Board meeting, 25-04-2025
Director resignation, Bert Verbiest (originair general manager)
Director appointment, Roel van den Heuvel (originair general manager)

06-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

22-11

State Gazette act Reappointments: Dirk Beyts, Alex Bongaerts and Jacopo Tomasso

Mandate compensation7 facts ▸

General meeting, 10-04-2024
Director reappointment, Dirk Beyts (director)
Mandate compensation, Dirk Beyts
Director reappointment, Alex Bongaerts (director)
Mandate compensation, Alex Bongaerts
Director reappointment, Jacopo Tomasso (director)
Mandate compensation, Jacopo Tomasso

08-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

29-02

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 30-11-2023
Power of attorney, Claudio Savaris
Power of attorney, Stephane Heyde
Power of attorney, Bjorn Paumen

2023

31-12

Financial Equity above €5MEq €6.42M ▲61.1%

3 profitable years in a row build equity to €6.42M.

06-10

State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Christoph Oris3 facts ▸

General meeting, 17-07-2023
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Christoph Oris

20-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

09-06

State Gazette act Permanent representative: Christoph Oris

Power of attorney4 facts ▸

Board meeting, 16-03-2022
Permanent representative, Christoph Oris
Power of attorney, Tine Hellebuyck
Power of attorney, Claudio Savaris

Show earlier events

28-04

NBB filing Annual accounts filed

fiscal year 2021 · full schema

22-02

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 20-01-2022
Power of attorney, Tine Hellebuyck

2021

31-12

Financial Back to profitnet €1.16M

Net result €1.16M after 2 loss-making years.

31-12

Financial Equity above €2MEq €3.02M ▲62.6%

Equity rises from €1.86M to €3.02M.

23-08

State Gazette act Resignation: David Hallette (director)

Appointment: Jacopo Tomasso (director) · Mandate compensation · Number of directors5 facts ▸

General meeting, 02-08-2021
Director resignation, David Hallette (director)
Director appointment, Jacopo Tomasso (director)
Mandate compensation, Edmac Europe
Number of directors, 3

05-08

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 25-06-2021
Registered-office move, Terbekehofdreef 54, 2610 Wilrijk

27-04

NBB filing Annual accounts filed

fiscal year 2020 · full schema

17-03

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 22-01-2021
Power of attorney, Michel Fink
Power of attorney, Tim Floorizone
Power of attorney, Bert Verbiest

2020

31-12

Financial Weakest financial yearnet €-1.50M

Net result drops to €-1.50M, the lowest in the series; recovery starts the following year.

31-12

Financial Equity above €1MEq €1.86M ▲123%

Equity rises from €832k to €1.86M.

20-10

State Gazette act Resignations: DALL'ORA Matteo (director) and Deloitte Bedrijfsrevisoren (statutory auditor)

Appointments: HALLETTE David (director) and Ernst en Young Bedrijfsrevisoren (statutory auditor) · Capital increase · Capital10 facts ▸

General meeting, 18-09-2020
Capital increase, €3.000.000
Capital, €3.098.400
Purpose change, de fabricage, constructie, assemblage, installatie, transformatie, verhuring, herstelling en onderhoud, alsmede de aan- en verkoop, distributie, import, export…
Statutes amendment
Director resignation, DALL'ORA Matteo (director)
Director appointment, HALLETTE David (director)
Mandate compensation, HALLETTE David
Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)

22-09

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 53 days late

2019

23-07

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representative: Ine Nuyts3 facts ▸

General meeting, 30-06-2019
Director reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Ine Nuyts

10-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

06-02

State Gazette act Resignation: Nathalie Martel Coltvet (director)

Appointment: Matteo Dall'Ora (director) · Power of attorney · Officer terms10 facts ▸

General meeting, 20-12-2018
Director resignation, Nathalie Martel Coltvet (director)
Director appointment, Matteo Dall'Ora (director)
Board meeting, 20-12-2018
Power of attorney, Stefaan Vervliet
Power of attorney, Kurt Andries
Power of attorney, Alexander Fink
Power of attorney, Stephane Heyde
Power of attorney, Tine Hellebuyck
Officer terms

2018

24-07

State Gazette act Reappointments: Alex Bongaerts (director) and Nathalie Martel Coltvet (director)

Resignations: Vagner Rego (director) and Peter Hugo Kinnart (director) · Appointment: Dirk Beyts (director) · Mandate compensation9 facts ▸

General meeting, 30-06-2018
Director reappointment, Alex Bongaerts (director)
Director reappointment, Nathalie Martel Coltvet (director)
Director resignation, Vagner Rego (director)
Director resignation, Peter Hugo Kinnart (director)
Director appointment, Dirk Beyts (director)
Mandate compensation, Edmac Europe
Board meeting, 23-12-2016
Board composition, aantal bestuurders van 4 op 3 gebracht; Peter Hugo Kinnart niet vervangen

02-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

29-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

01-02

State Gazette act Appointment: Peter Hugo Kinnart (director)

Mandate compensation · Power of attorney6 facts ▸

General meeting, 23-12-2016
Director appointment, Peter Hugo Kinnart (director)
Mandate compensation, EDMAC Europe
Board meeting, 23-12-2016
Power of attorney, Tim Florizoone
Board composition, 4

2016

15-06

State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)

Permanent representative: Ine Nuyts3 facts ▸

General meeting, 13-04-2016
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative, Ine Nuyts

2015

09-10

State Gazette act Resignations: Andrew Walker (director) and Peter Hugo Kinnart (director)

Appointments: Vagner Rego (director) and Nathalie Martel Coltvet (director) · Mandate compensation7 facts ▸

General meeting, 17-08-2015
Director resignation, Andrew Walker (director)
Director resignation, Peter Hugo Kinnart (director)
Director appointment, Vagner Rego (director)
Director appointment, Nathalie Martel Coltvet (director)
Mandate compensation, Vagner Rego
Mandate compensation, Nathalie Martel Coltvet

2014

21-08

State Gazette act Resignation: Michael Bruninx (director)

Power of attorney5 facts ▸

Board meeting, 16-06-2014
Power of attorney, Michael Bruninx
Power of attorney, Kurt Andries
Power of attorney, Stef Vervliet
Director resignation, Michael Bruninx

2013

27-11

State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)

Permanent representative: Kathleen De Brabander3 facts ▸

General meeting, 28-06-2013
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative, Kathleen De Brabander

2012

12-06

State Gazette act Reappointments: Alex Bongaerts (director) and Peter Hugo Kinnart (director)

Appointment: Andrew James Walker (director) · Mandate compensation · Board size change10 facts ▸

General meeting, 30-05-2012
Director reappointment, Alex Bongaerts (director)
Director reappointment, Peter Hugo Kinnart (director)
Director appointment, Andrew James Walker (director)
Mandate compensation, Alex Bongaerts
Mandate compensation, Peter Hugo Kinnart
Mandate compensation, Andrew James Walker
Board meeting, 30-05-2012
Director reappointment, Alex Bongaerts (managing director)
Board size change, 3

2011

18-10

State Gazette act Resignation: Nico Eric Josée Delvaux (director)

Appointment: Peter Hugo Kinnart (director) · Mandate compensation · Power of attorney6 facts ▸

General meeting, 14-09-2011
Director resignation, Nico Eric Josée Delvaux (director)
Director appointment, Peter Hugo Kinnart (director)
Mandate compensation, EDMAC Europe
Board meeting, 14-09-2011
Power of attorney, Michael Bruninx

08-09

State Gazette act Resignation: VAN GOETHEM Philippe René Florimond Anne Hélène (director)

Appointment: DELVAUX Nico Eric Josée (director) · Name change · Registered-office move7 facts ▸

General meeting, 17-08-2011
Name change, EDMAC Europe
Registered-office move, 2610 Antwerpen (district Wilrijk), Moerelei 123/A
Statutes amendment
Director resignation, VAN GOETHEM Philippe René Florimond Anne Hélène (director)
Director appointment, DELVAUX Nico Eric Josée (director)
Power of attorney, Antwerpse Fiducia

28-06

State Gazette act Resignations: Marcel Millen, Berthold Peters and Norbert Charles Paprocki

Reappointment: Alex Bongaerts (director) · Appointment: Philippe Van Goethem (director) · Mandate compensation10 facts ▸

General meeting, 09-06-2011
Director resignation, Marcel Millen (director)
Director resignation, Berthold Peters (director)
Director resignation, Norbert Charles Paprocki (director)
Director reappointment, Alex Bongaerts (director)
Director appointment, Philippe Van Goethem (director)
Mandate compensation, CP Benelux
Board meeting, 09-06-2011
Director resignation, Marcel Millen (general manager)
Director reappointment, Alex Bongaerts (managing director)

2010

25-06

State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)

Permanent representative: Dominique Roux3 facts ▸

General meeting, 10-06-2010
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative, Dominique Roux

2009

17-08

State Gazette act Restructuring

Merger · Accounting effect · Capital increase10 facts ▸

General meeting, 30-07-2009
Merger, absorption, 31-12-2008
Accounting effect, 01-01-2009
Capital increase, €36.400
Share issue, new shares, 454
Statutes amendment
Capital, €98.400
Power of attorney, Antwerpse Fiducia
Share allocation, toe te kennen aan de enige aandeelhouder van de overgenomen vennootschap
Profit participation, 01-01-2009

18-06

State Gazette act Restructuring · Miscellaneous

Merger1 fact ▸

Merger, absorption

2008

18-08

State Gazette act Registered office · Other addresses

Registered-office move2 facts ▸

Board meeting, 31-07-2008
Registered-office move, Industrielaan 44, 3730 Hoeselt

27-06

State Gazette act Reappointments: Alex Bongaerts, Norbert Charles Paprocki and Berend Venema

4 facts ▸

General meeting, 12-06-2008
Director reappointment, Alex Bongaerts (managing director)
Director reappointment, Norbert Charles Paprocki (director)
Director reappointment, Berend Venema (managing director)

2006

31-07

State Gazette act Benaming

Name change · Power of attorney3 facts ▸

General meeting
Name change, CP Benelux
Power of attorney, BONGAERTS Alex Christiaan Jan

2005

23-12

State Gazette act Resignation: VAN GOETHEM Philippe (director)

Appointments: MITCHELL Robert, MEGANCK Thierry Albert and MARTENS Martin Lionel · Permanent representative: COSIJNS Serge · Name change8 facts ▸

General meeting
Name change, CP Scanrotor
Director resignation, VAN GOETHEM Philippe (director)
Director appointment, MITCHELL Robert (director)
Director appointment, MEGANCK Thierry Albert (general manager, belast met het dagelijks bestuur)
Director appointment, MARTENS Martin Lionel (gevolmachtigde, mede belast met het dagelijks bestuur)
Permanent representative, COSIJNS Serge
Power of attorney, BONGAERTS Alex Christiaan Jan

21-11

State Gazette act Purpose · Statutes amendment

Purpose change · Statutes amendment · Capital5 facts ▸

General meeting, 28-10-2005
Purpose change, de fabricage, constructie, assemblage, installatie, transformatie, verhuring, herstelling en onderhoud, alsmede de aan- en verkoop, distributie, import, export…
Statutes amendment
Statutes amendment
Capital, €62.000

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

9 directors, no change since 2026

Handan Sahin Koças

Day-to-day manager · since 01-03-2026

Current

Roel van den Heuvel

Originair general manager · since 01-12-2024

Current

Jacopo Tomasso

Director · since 15-05-2021

Current

Dirk Beyts

Director · since 30-06-2018

Current

VAN GOETHEM Philippe

Director · since 09-06-2011

Not recently confirmed

Berend Venema

Managing director · since 12-06-2008

Not recently confirmed

3 other directors

MARTENS Martin Lionel

Gevolmachtigde, mede belast met het dagelijks bestuur · since 13-12-2005

Not recently confirmed

MEGANCK Thierry Albert

General manager, belast met het dagelijks bestuur · since 13-12-2005

Not recently confirmed

MITCHELL Robert

Director · since 13-12-2005

Not recently confirmed

31-03-2026 Alex Bongaerts: Resigned as Day-to-day manager

31-03-2026 Alex Bongaerts: Resigned as Director

01-03-2026 Handan Sahin Koças: Appointed as Day-to-day manager

01-03-2026 Handan Sahin Koças: Appointed as Director

01-12-2024 Roel van den Heuvel: Appointed as Originair general manager

Full history in the Timeline (48 changes) →

Location & real-estate footprint

Registered office, Antwerpen · 2 establishment units since 1998

establishment All 2 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.

Terbekehofdreef 542610 Antwerpen

Ground area

4.5 ha

Building footprint

2.2 ha

Volume, LiDAR

193,378 m³

2 parcels, Flanders · tallest building 21.5 m, ±3 floors. Linked by address, not a title deed.

2 establishment units

Terbekehofdreef 54, 2610 Antwerpen

NACE 28520

since 19982.113.744.321

OriginAir

Ten Bergstraat 4, 2830 WillebroekManufacture of fabricated metal products, except machinery and equipment

since 20122.210.030.677

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11463D0194/00K000	Flanders	3.1 ha	1 · 1.6 ha	15.3 m · 3 fl.
12342C0558/00B000	Flanders	1.4 ha	1 · 6,097 m²	21.5 m · 2 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

EY Bedrijfsrevisoren BVCurrent

Statutory auditor · represented by Christoph Oris

17-07-2023 → present

Show 3 earlier auditors

Deloitte Bedrijfsrevisoren Statutory auditor · represented by Ine Nuyts succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019	10-06-2010 → 01-01-2019
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Ine Nuyts succeeded by Ernst et Young Reviseurs d'Entreprises in 2020	01-01-2019 → 18-09-2020
Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2023	18-09-2020 → 17-07-2023

Structure & network

Connections & network

11 connected companies

Shared directorsBundled connections

Linked via shared directors

Atlas Copco Airpower

Shared director

→

EURO HEAT PIPES

Shared director

→

Foncière du Berlaymont

Shared corporate director

→

IMERYS GRAPHITE & CARBON BELGIUM

Shared corporate director

→

Show 7 more companies with a shared director

LEG II MEER

Shared corporate director

→

SD Worx Sécretariat Social ASBL

Shared corporate director

→

SILVERSTONE

Shared corporate director

→

Trias BEL Souverain - T

Shared corporate director

→

Van Roey Vastgoed

Shared corporate director

→

VILVOLEASE

Shared corporate director

→

Yazaki Europe Middle East Africa

Shared corporate director

→

Acquisitions and mergers

1 transaction

Took over:RODCRAFT BENELUX

BE 0454.465.190merger by absorption · State Gazette act of 17-08-2009 (2 acts)

Capital and shareholders

Capital over the years

20-10-2020 Capital increase of 3,000,000 EUR · to 3,098,400 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
17-08-2009 Capital increase of 36,400 EUR · to 98,400 EUR · 454 new shares
21-11-2005 Capital stated in the act · 62,000 EUR · 15,000 shares

Public money · subsidies and aid

Flemish government

2024 to 2025 · 3 entries · 23,346 EUR awarded · 23,346 EUR paid

Year	Entries	awarded	paid
2025	1	14,778 EUR	14,778 EUR
2024	2	8,568 EUR	8,568 EUR

Schemes

Individueel Maatwerk

2 entries · 22,693 EUR · 22,693 EUR paid · Departement Werk en Sociale Economie

Vlaams opleidingsverlof (VOV)

1 entry · 653 EUR · 653 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Anderlecht · Eq €9.43M

FLANDERS SURPLUS

BE 0453.693.348

Zulte · Eq €9.56M

Green and Durable Energy

BE 0525.764.942

Tongeren-Borgloon · Eq €9.14M

Of 1,247 companies in sector 46643 we hold annual accounts for 954. 343 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

Founded22-11-1977

Fiscal year end31-12

Activities, NACEBEL 2025

46620Wholesale of machine tools

46643Wholesale of electrical equipment, including installation materials

46645Wholesale trade

46649Wholesale of other machinery and equipment

Sources

Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

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