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Bergerat Monnoyeur

Active
Public limited companyfounded 197947 yrs activeBrusselsesteenweg 340, 3090 Overijse, BelgiumKBO/BCE: BE 0419.725.928
Summary

Bergerat Monnoyeur has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.20M and a net result of €6.54M. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 14% of 4886 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability62▲+14
Solvency37▼-8
Growth64▲+29
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.1M at 30 days acceptable
Liquidity tight (current ratio 1.16 against 1.3 in 2024; short-term debt: 83.7% and cash: 0.4% of total assets), and 88.2% 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 risk○neutral
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 47 years 0 50 y
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
11.8%
Return on assets
3.3%
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
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 14% of 4886 sector peers (2025).
NBB · sector comparison
Position among 4886 sector peers
Solvency
better than 14%
← weakest strongest →
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 15-04-2026, 107 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
107 d early
2024
107 d early
2023
106 d early
2022
68 d early
2021
95 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
25-09-2026 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, statutory accounts

Turnover
€210.91M▼ 4.6%
2024 · €221.10M
2018: €201.10M 2019: €212.34M▲ +5.6% vs 2018 2020: €178.89M▼ -15.8% vs 2019lowest in 8 years 2021: €198.62M▲ +11.0% vs 2020 2022: €226.79M▲ +14.2% vs 2021 2023: €248.13M▲ +9.4% vs 2022highest in 8 years 2024: €221.10M▼ -10.9% vs 2023 2025: €210.91M▼ -4.6% vs 2024
2018 → 2025
EBIT margin
4.4%▲ 1.3pp
2024 · 3.1%
2018: 3.2% 2019: 3.1%▼ -3.9% vs 2018 2020: 2.1%▼ -32.4% vs 2019lowest in 8 years 2021: 2.3%▲ +9.3% vs 2020 2022: 3.1%▲ +33.9% vs 2021 2023: 3.0%▼ -1.7% vs 2022 2024: 3.1%▲ +3.0% vs 2023 2025: 4.4%▲ +41.4% vs 2024highest in 8 years
2018 → 2025
Net result
€6.54M▲ 102%
2024 · €3.23M
2018: €4.00M 2019: €4.10M▲ +2.4% vs 2018 2020: €3.86M▼ -5.8% vs 2019 2021: €2.94M▼ -23.9% vs 2020lowest in 8 years 2022: €4.54M▲ +54.7% vs 2021 2023: €6.71M▲ +47.7% vs 2022highest in 8 years 2024: €3.23M▼ -51.8% vs 2023 2025: €6.54M▲ +102% vs 2024
2018 → 2025
Working capital
€25.55M▲ 15.4%
2024 · €22.15M
2018: €21.14Mlowest in 8 years 2019: €21.93M▲ +3.7% vs 2018 2020: €23.13M▲ +5.5% vs 2019 2021: €23.07M▼ -0.2% vs 2020 2022: €24.00M▲ +4.0% vs 2021 2023: €25.10M▲ +4.6% vs 2022 2024: €22.15M▼ -11.7% vs 2023 2025: €25.55M▲ +15.4% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€198.62M-€226.79M▲ 14.2%€248.13M▲ 9.4%€221.10M▼ 10.9%€210.91M▼ 4.6% 2021: €198.62Mlowest in 5 years 2022: €226.79M▲ +14.2% vs 2021 2023: €248.13M▲ +9.4% vs 2022highest in 5 years 2024: €221.10M▼ -10.9% vs 2023 2025: €210.91M▼ -4.6% vs 2024
Equity€19.51M-€21.15M▲ 8.4%€23.36M▲ 10.4%€19.90M▼ 14.8%€23.20M▲ 16.6% 2021: €19.51Mlowest in 5 years 2022: €21.15M▲ +8.4% vs 2021 2023: €23.36M▲ +10.4% vs 2022highest in 5 years 2024: €19.90M▼ -14.8% vs 2023 2025: €23.20M▲ +16.6% vs 2024
Operating result€4.57M-€6.98M▲ 52.9%€7.51M▲ 7.6%€6.90M▼ 8.2%€9.31M▲ 34.9% 2021: €4.57Mlowest in 5 years 2022: €6.98M▲ +52.9% vs 2021 2023: €7.51M▲ +7.6% vs 2022 2024: €6.90M▼ -8.2% vs 2023 2025: €9.31M▲ +34.9% vs 2024highest in 5 years
Net result€2.94M-€4.54M▲ 54.7%€6.71M▲ 47.7%€3.23M▼ 51.8%€6.54M▲ 102% 2021: €2.94Mlowest in 5 years 2022: €4.54M▲ +54.7% vs 2021 2023: €6.71M▲ +47.7% vs 2022highest in 5 years 2024: €3.23M▼ -51.8% vs 2023 2025: €6.54M▲ +102% vs 2024
Result per fiscal year
Operating resultNet result
€0€2.50M€5.00M€7.50M€10.00MOperating result 2021: €4.57M€4.57MNet result 2021: €2.94M€2.94MOperating result 2022: €6.98M€6.98MNet result 2022: €4.54M€4.54MOperating result 2023: €7.51M€7.51MNet result 2023: €6.71M€6.71MOperating result 2024: €6.90M€6.90MNet result 2024: €3.23M€3.23MOperating result 2025: €9.31M€9.31MNet result 2025: €6.54M€6.54M20212022202320242025€0€2.5M€5M€7.5M€10MOperating result 2023: €7.51M€7.5MNet result 2023: €6.71M€6.7MOperating result 2024: €6.90M€6.9MNet result 2024: €3.23M€3.2MOperating result 2025: €9.31M€9.3MNet result 2025: €6.54M€6.5M202320242025
The operating result recovers in 2025; 2025 is 35% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €195.80M
Fixed assets €6.29M ▼ 4.0%
Current assets €189.51M ▲ 98.6%
Equity and liabilities €195.80M
Equity €23.20M ▲ 16.6%
Provisions €7.76M ▲ 10.7%
Debt €164.84M ▲ 120%
Debt's share of the balance-sheet total rises from 73.6% to 84.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€10.85M▲
2024 · €8.43M
Cash flow
€8.08M▲
2024 · €4.76M
Current ratio
1.16▼
2024 · 1.30
Quick ratio
0.53▼
2024 · 0.65
Debt to equity
7.10▲
2024 · 3.77
ROE
28.2%▲
2024 · 16.3%
ROA
3.3%▲
2024 · 3.2%
Interest coverage
8.94▲
2024 · 3.86
Debt ≤ 1 year
€163.96M▲
2024 · €73.29M
Income taxes
€2.54M▲
2024 · €1.49M
Staff costs
€38.11M▲
2024 · €35.55M
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€101.99M€195.80M▲
Fixed assets21/28€6.55M€6.29M▼
Intangible fixed assets21€692k€642k▼
Tangible fixed assets22/27€3.79M€3.59M▼
Land and buildings22€1.60M€1.78M▲
Plant, machinery and equipment23€1.46M€1.28M▼
Furniture and vehicles24€453k€430k▼
Assets under construction and advance payments27€280k€96k▼
Financial fixed assets28€2.06M€2.06M▼
Affiliated companies280/1€2.05M€2.05M=
Participating interests280€2.05M€2.05M=
Other financial fixed assets284/8€17k€10k▼
Amounts receivable and cash guarantees285/8€17k€10k▼
Current assets29/58€95.44M€189.51M▲
Stocks and contracts in progress3€47.74M€102.42M▲
Stocks30/36€34.11M€30.59M▼
Raw materials and consumables30/31€11k€11k=
Goods purchased for resale34€34.10M€30.58M▼
Contracts in progress37€13.63M€71.83M▲
Amounts receivable within one year40/41€44.42M€83.51M▲
Trade receivables40€14.23M€14.90M▲
Other amounts receivable41€30.19M€68.61M▲
Cash at bank and in hand54/58€355k€700k▲
Deferred charges and accrued income490/1€2.93M€2.88M▼
Equity and liabilities
Total equity and liabilities10/49€101.99M€195.80M▲
Equity10/15€19.90M€23.20M▲
Contributions10/11€15.06M€15.06M=
Capital10€15.06M€15.06M=
Issued capital100€15.06M€15.06M=
Reserves13€1.51M€1.51M=
Non-distributable reserves130/1€1.51M€1.51M=
Legal reserve130€1.51M€1.51M=
Profit (loss) carried forward14€3.33M€6.63M▲
Provisions and deferred taxes16€7.00M€7.76M▲
Provisions for liabilities and charges160/5€7.00M€7.76M▲
Pensions and similar obligations160€487k€205k▼
Other liabilities and charges164/5€6.52M€7.55M▲
Amounts payable17/49€75.09M€164.84M▲
Amounts payable within one year42/48€73.29M€163.96M▲
Financial debts43-€6.81M
Credit institutions430/8-€6.81M
Trade debts44€31.16M€78.53M▲
Suppliers440/4€31.16M€78.53M▲
Advances received on contracts in progress46€30.21M€68.82M▲
Taxes, remuneration and social security45€11.92M€9.80M▼
Taxes450/3€5.68M€3.67M▼
Remuneration and social security454/9€6.24M€6.13M▼
Other amounts payable47/48€6k-
Accrued charges and deferred income492/3€1.80M€883k▼
Income statement Code20242025
Operating income70/76A€233.98M€278.77M▲
Turnover70€221.10M€210.91M▼
Change in stocks of work in progress, finished goods and contracts in progress71€3.46M€58.20M▲
Own construction capitalised72€151k€59k▼
Other operating income74€9.27M€9.59M▲
Non-recurring operating income76A€117€2k▲
Operating charges60/66A€227.08M€269.47M▲
Goods for resale, raw materials and consumables60€169.49M€207.37M▲
Purchases600/8€161.77M€204.08M▲
Change in stocks: decrease (increase)609€7.72M€3.29M▼
Services and other goods61€18.99M€21.23M▲
Remuneration, social security and pensions62€35.55M€38.11M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.53M€1.55M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€798k€223k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€386k€752k▲
Other operating charges640/8€308k€237k▼
Non-recurring operating charges66A€24k-
Operating profit (loss)9901€6.90M€9.31M▲
Financial income75/76B€95k€1.11M▲
Recurring financial income75€95k€1.11M▲
Income from current assets751€73k€1.08M▲
Other financial income752/9€22k€30k▲
Financial charges65/66B€2.27M€1.34M▼
Recurring financial charges65€2.27M€1.34M▼
Debt charges650€2.18M€1.21M▼
Other financial charges652/9€84k€122k▲
Profit (loss) for the period before taxes9903€4.73M€9.08M▲
Income taxes67/77€1.49M€2.54M▲
Taxes670/3€1.49M€2.56M▲
Tax adjustments and reversals of tax provisions77-€14k
Profit (loss) for the period9904€3.23M€6.54M▲
Profit (loss) for the period to be appropriated9905€3.23M€6.54M▲
Appropriation of the result
Profit (loss) to be appropriated9906€10.03M€9.86M▼
Profit (loss) brought forward from the previous period14P€6.79M€3.33M▼
Profit to be distributed694/7€6.70M€3.23M▼
Return on contributions (dividend)694€6.70M€3.23M▼
Social balance
Average headcount (FTE)9087398.2404.9▲

The notes to these accounts (83 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€208.48M€240.72M€252.31M€233.98M€278.77M▲ 19.1%
Turnover70€198.62M€226.79M€248.13M€221.10M€210.91M▼ 4.6%
Change in stocks of work in progress, finished goods and contracts in progress71€1.21M€5.37M€-5.41M€3.46M€58.20M▲ 1,583%
Own construction capitalised72€128k€531k€188k€151k€59k▼ 61.2%
Other operating income74€8.50M€8.03M€9.12M€9.27M€9.59M▲ 3.5%
Non-recurring operating income76A€26k€4k€275k€117€2k▲ 1,430%
Operating charges60/66A€203.91M€233.74M€244.80M€227.08M€269.47M▲ 18.7%
Goods for resale, raw materials and consumables60€160.05M€185.61M€190.09M€169.49M€207.37M▲ 22.4%
Purchases600/8€157.22M€202.01M€185.14M€161.77M€204.08M▲ 26.2%
Change in stocks: decrease (increase)609€2.83M€-16.39M€4.95M€7.72M€3.29M▼ 57.4%
Services and other goods61€13.58M€16.67M€18.58M€18.99M€21.23M▲ 11.7%
Remuneration, social security and pensions62€28.60M€31.30M€34.98M€35.55M€38.11M▲ 7.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.32M€1.22M€1.39M€1.53M€1.55M▲ 1.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-221k€-621k€-138k€798k€223k▼ 72.0%
Provisions for liabilities and charges: additions (uses and reversals)635/8€393k€-627k€-627k€386k€752k▲ 94.7%
Other operating charges640/8€170k€158k€195k€308k€237k▼ 23.3%
Non-recurring operating charges66A€27k€29k€333k€24k--
Operating profit (loss)9901€4.57M€6.98M€7.51M€6.90M€9.31M▲ 34.9%
Financial income75/76B€27k€205k€2.82M€95k€1.11M▲ 1,072%
Recurring financial income75€26k€205k€2.82M€95k€1.11M▲ 1,072%
Income from financial fixed assets750--€2.80M---
Income from current assets751€23k€20k€20k€73k€1.08M▲ 1,375%
Other financial income752/9€4k€185k€2k€22k€30k▲ 39.8%
Non-recurring financial income76B€388-----
Financial charges65/66B€319k€722k€1.89M€2.27M€1.34M▼ 41.0%
Recurring financial charges65€319k€722k€1.89M€2.27M€1.34M▼ 41.0%
Debt charges650€267k€633k€1.79M€2.18M€1.21M▼ 44.3%
Other financial charges652/9€51k€89k€101k€84k€122k▲ 44.5%
Profit (loss) for the period before taxes9903€4.27M€6.47M€8.44M€4.73M€9.08M▲ 92.0%
Income taxes67/77€1.34M€1.92M€1.73M€1.49M€2.54M▲ 70.2%
Taxes670/3€1.34M€1.93M€1.73M€1.49M€2.56M▲ 71.2%
Tax adjustments and reversals of tax provisions77-€10k--€14k-
Profit (loss) for the period9904€2.94M€4.54M€6.71M€3.23M€6.54M▲ 102%
Profit (loss) for the period to be appropriated9905€2.94M€4.54M€6.71M€3.23M€6.54M▲ 102%
Line20212022202320242025Change
Assets
Total assets20/58€80.09M€98.28M€87.44M€101.99M€195.80M▲ 92.0%
Fixed assets21/28€5.34M€5.61M€6.17M€6.55M€6.29M▼ 4.0%
Intangible fixed assets21€826k€737k€662k€692k€642k▼ 7.2%
Tangible fixed assets22/27€2.45M€2.81M€3.44M€3.79M€3.59M▼ 5.4%
Land and buildings22€1.36M€1.14M€1.31M€1.60M€1.78M▲ 11.0%
Plant, machinery and equipment23€734k€1.15M€1.32M€1.46M€1.28M▼ 12.0%
Furniture and vehicles24€277k€310k€485k€453k€430k▼ 5.1%
Leasing and similar rights25€35k€6k€2k---
Assets under construction and advance payments27€45k€208k€335k€280k€96k▼ 65.5%
Financial fixed assets28€2.06M€2.06M€2.06M€2.06M€2.06M▼ 0.3%
Affiliated companies280/1€2.05M€2.05M€2.05M€2.05M€2.05M=
Participating interests280€2.05M€2.05M€2.05M€2.05M€2.05M=
Other financial fixed assets284/8€12k€14k€16k€17k€10k▼ 40.6%
Amounts receivable and cash guarantees285/8€12k€14k€16k€17k€10k▼ 40.6%
Current assets29/58€74.75M€92.67M€81.27M€95.44M€189.51M▲ 98.6%
Stocks and contracts in progress3€40.20M€62.64M€52.66M€47.74M€102.42M▲ 115%
Stocks30/36€29.95M€47.15M€42.50M€34.11M€30.59M▼ 10.3%
Raw materials and consumables30/31€6k€12k€8k€11k€11k=
Goods purchased for resale34€29.94M€47.14M€42.49M€34.10M€30.58M▼ 10.3%
Contracts in progress37€10.25M€15.49M€10.17M€13.63M€71.83M▲ 427%
Amounts receivable within one year40/41€32.36M€27.96M€25.91M€44.42M€83.51M▲ 88.0%
Trade receivables40€10.48M€13.59M€16.74M€14.23M€14.90M▲ 4.7%
Other amounts receivable41€21.88M€14.37M€9.17M€30.19M€68.61M▲ 127%
Cash at bank and in hand54/58€52k€75k€72k€355k€700k▲ 97.1%
Deferred charges and accrued income490/1€2.15M€2.00M€2.62M€2.93M€2.88M▼ 1.6%
Equity and liabilities
Total equity and liabilities10/49€80.09M€98.28M€87.44M€101.99M€195.80M▲ 92.0%
Equity10/15€19.51M€21.15M€23.36M€19.90M€23.20M▲ 16.6%
Contributions10/11€15.06M€15.06M€15.06M€15.06M€15.06M=
Capital10€15.06M€15.06M€15.06M€15.06M€15.06M=
Issued capital100€15.06M€15.06M€15.06M€15.06M€15.06M=
Reserves13€1.51M€1.51M€1.51M€1.51M€1.51M=
Non-distributable reserves130/1€1.51M€1.51M€1.51M€1.51M€1.51M=
Legal reserve130€1.51M€1.51M€1.51M€1.51M€1.51M=
Profit (loss) carried forward14€2.94M€4.58M€6.79M€3.33M€6.63M▲ 99.3%
Provisions and deferred taxes16€7.87M€7.24M€6.62M€7.00M€7.76M▲ 10.7%
Provisions for liabilities and charges160/5€7.87M€7.24M€6.62M€7.00M€7.76M▲ 10.7%
Pensions and similar obligations160€2.29M€810k€402k€487k€205k▼ 57.9%
Other liabilities and charges164/5€5.58M€6.43M€6.22M€6.52M€7.55M▲ 15.9%
Amounts payable17/49€52.71M€69.89M€57.46M€75.09M€164.84M▲ 120%
Amounts payable after more than one year17€9k€2k----
Financial debts170/4€9k€2k----
Leasing and similar obligations172€9k€2k----
Amounts payable within one year42/48€51.68M€68.67M€56.17M€73.29M€163.96M▲ 124%
Current portion of amounts payable after more than one year42€43k€7k€2k---
Financial debts43----€6.81M-
Credit institutions430/8----€6.81M-
Trade debts44€30.36M€45.88M€34.10M€31.16M€78.53M▲ 152%
Suppliers440/4€30.36M€45.88M€34.10M€31.16M€78.53M▲ 152%
Advances received on contracts in progress46€10.64M€11.98M€10.69M€30.21M€68.82M▲ 128%
Taxes, remuneration and social security45€10.62M€10.81M€11.38M€11.92M€9.80M▼ 17.8%
Taxes450/3€5.34M€5.30M€5.19M€5.68M€3.67M▼ 35.3%
Remuneration and social security454/9€5.28M€5.51M€6.19M€6.24M€6.13M▼ 1.7%
Other amounts payable47/48€26k--€6k--
Accrued charges and deferred income492/3€1.02M€1.21M€1.28M€1.80M€883k▼ 51.0%
Line20212022202320242025Change
Profit (loss) for the period9904€2.94M€4.54M€6.71M€3.23M€6.54M▲ 102%
+ Depreciation and write-downs630€1.32M€1.22M€1.39M€1.53M€1.55M▲ 1.3%
Operating cash flow (approximation)€4.25M€5.76M€8.10M€4.76M€8.08M▲ 69.7%
Investment in fixed assets (approximation)-€-1.50M€-1.94M€-1.91M€-1.29M▲ 32.6%
Change in cash-€23k€-3k€283k€345k▲ 21.8%

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
02-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
15-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
18-09
State Gazette act Resignation: Tim Bisson (day-to-day manager)
Permanent representatives: Philippe Rivoallan and Tim Bisson · Appointment: M13 Investissements SAS (managing director)5 facts ▸
  • Board meeting, 26-08-2025
  • Director resignation, Tim Bisson (day-to-day manager)
  • Permanent representative, Philippe Rivoallan
  • Permanent representative, Tim Bisson
  • Director appointment, M13 Investissements SAS (managing director)
21-08
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
15-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
11-03
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 20/12/2024
  • Power of attorney, Tim Bisson
  • Power of attorney, Peter Lippens
2024
30-12
State Gazette act Appointment: PWC Bedrijfsrevisoren burg. CVBA (statutory auditor)
Permanent representative: Gaetan Roy · Power of attorney5 facts ▸
  • General meeting, 30/10/2024
  • Board meeting, 23/10/2024
  • Auditor appointment, PWC Bedrijfsrevisoren burg. CVBA (statutory auditor)
  • Permanent representative, Gaetan Roy
  • Power of attorney, CMS DeBacker
21-10
State Gazette act Resignation: David Vandermeulen BV (day-to-day manager)
Appointment: Tim Bisson (day-to-day manager)3 facts ▸
  • Board meeting, 30/08/2024
  • Director resignation, David Vandermeulen BV (day-to-day manager)
  • Director appointment, Tim Bisson (day-to-day manager)
25-09
State Gazette act Appointments: M12 Investissements SAS, M13 Investissements SAS and M14 Investissements SAS
Permanent representatives: Philippe Monnoyeur, Philippe Rivoallan and Olivier Ferrand · Mandate compensation10 facts ▸
  • General meeting, 26/03/2024
  • Director appointment, M12 Investissements SAS (director)
  • Director appointment, M13 Investissements SAS (director)
  • Director appointment, M14 Investissements SAS (director)
  • Permanent representative, Philippe Monnoyeur
  • Permanent representative, Philippe Rivoallan
  • Permanent representative, Olivier Ferrand
  • Mandate compensation, M12 Investissements SAS
  • Mandate compensation, M13 Investissements SAS
  • Mandate compensation, M14 Investissements SAS
23-08
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
04-06
State Gazette act Statutes amendment
Capital · Power of attorney5 facts ▸
  • General meeting, 30/01/2024
  • Statutes amendment
  • Capital, €15.062.000
  • Power of attorney, elke bestuurder
  • Power of attorney, Gérard INDEKEU
16-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
2023
31-12
Financial Highest result since 2018net €6.71M ▲47.7%
Net result €6.71M, the highest in the series.
08-09
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
24-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
08-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
27-04
NBB filing Annual accounts filed
fiscal year 2021 · full schema
24-02
State Gazette act Appointment: PricewaterhouseCoopers Reviseurs d'Entreprises PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Gaetan Roy · Power of attorney5 facts ▸
  • General meeting, 31/03/2021
  • Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Gaetan Roy
  • Power of attorney, CMS DeBacker
  • Power of attorney, CMS DeBacker
28-01
State Gazette act Permanent representatives: Olivier Ferrand and Baudouin Monnoyeur
Power of attorney4 facts ▸
  • Board meeting, 01/10/2021
  • Permanent representative, Olivier Ferrand
  • Power of attorney, Peter Lippens
  • Permanent representative, Baudouin Monnoyeur
2021
31-12
Financial Weakest financial yearnet €2.94M ▼23.9%
Net result drops to €2.94M, the lowest in the series; recovery starts the following year.
13-12
State Gazette act Permanent representative: Olivier Ferrand
Power of attorney3 facts ▸
  • Board meeting, 01/10/2021
  • Permanent representative, Olivier Ferrand
  • Power of attorney, Peter Lippens
25-06
State Gazette act Restructuring
Merger · Share issue · Accounting effect6 facts ▸
  • Merger, inbreng bedrijfstak
  • Share issue, aandelen, 23
  • Accounting effect, 01/06/2021
  • Net-asset statement, 31/12/2020
  • Net-asset statement, 31/12/2020
  • Net-asset statement, 31/12/2020
31-05
State Gazette act Resignation: Vandermeulen David BVBA (day-to-day manager)
Appointment: David Vandermeulen BV (day-to-day manager) · Permanent representative: David Vandermeulen · Power of attorney12 facts ▸
  • Board meeting, 22/01/2021
  • Director resignation, Vandermeulen David BVBA (day-to-day manager)
  • Director appointment, David Vandermeulen BV (day-to-day manager)
  • Permanent representative, David Vandermeulen
  • Permanent representative, David Vandermeulen
  • Power of attorney, Vandermeulen David BVBA
  • Power of attorney, David Vandermeulen BV
  • Power of attorney, Glenn Van Damme
  • Power of attorney, Tim Bisson
  • Power of attorney, Peter Lippens
  • Power of attorney, Isabelle Notte
  • Power of attorney, Julie Van Buggenhout
2018
12-12
State Gazette act Resignations: Richard Faurisson, Pascal Guillemain and Xavier Jauretche
Appointments: M12 Investissements SAS, M13 Investissements SAS and M14 Investissements SAS · Permanent representatives: Philippe Monnoyeur, Philippe Rivoallan and Baudouin Monnoyeur13 facts ▸
  • General meeting, 28/09/2018
  • Director resignation, Richard Faurisson (director)
  • Director resignation, Pascal Guillemain (director)
  • Director resignation, Xavier Jauretche (director)
  • Director appointment, M12 Investissements SAS (director)
  • Director appointment, M13 Investissements SAS (director)
  • Director appointment, M14 Investissements SAS (director)
  • Permanent representative, Philippe Monnoyeur
  • Permanent representative, Philippe Rivoallan
  • Permanent representative, Baudouin Monnoyeur
  • Board meeting, 01/10/2018
  • Director appointment, M12 Investissements SAS (chair)
  • +1 further facts in this act
10-08
State Gazette act Appointment: PwC Bedrijfsrevisoren burg. CVBA (statutory auditor)
Permanent representative: Gaëtan Roy4 facts ▸
  • General meeting, 03/05/2018
  • Board meeting, 03/05/2018
  • Auditor appointment, PwC Bedrijfsrevisoren burg. CVBA (statutory auditor)
  • Permanent representative, Gaëtan Roy
2017
15-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27/03/2017
  • Power of attorney, Glenn Van Damme
14-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10/01/2017
  • Power of attorney, Eddy Joseph
2016
17-05
State Gazette act Reappointments: Pascal Guillemain, Richard Faurisson and Xavier Jauretche
Mandate compensation10 facts ▸
  • General meeting, 29/03/2016
  • Director reappointment, Pascal Guillemain (director)
  • Director reappointment, Richard Faurisson (director)
  • Director reappointment, Xavier Jauretche (director)
  • Mandate compensation, Pascal Guillemain
  • Mandate compensation, Richard Faurisson
  • Mandate compensation, Xavier Jauretche
  • Board meeting, 02/05/2016
  • Director reappointment, Pascal Guillemain (managing director)
  • Mandate compensation, Pascal Guillemain
2015
30-11
State Gazette act Appointment: PwC bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Filip Lozie3 facts ▸
  • General meeting, 31/03/2015
  • Auditor appointment, PwC bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Filip Lozie
2013
13-02
State Gazette act Appointment: PwC Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Filip Lozie · Reappointment: Xavier Jauretche (director)4 facts ▸
  • General meeting, 27/03/2002
  • Auditor appointment, PwC Bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Filip Lozie
  • Director reappointment, Xavier Jauretche (director)
2012
27-01
State Gazette act Statutes amendment
Merger · Accounting effect2 facts ▸
  • Merger, transfer of universality, 31/12/2011
  • Accounting effect, 31/12/2011
2011
17-11
State Gazette act Capital & shares
Demerger1 fact ▸
  • Demerger, overdracht ten bezwarende titel van een algemeenheid
30-05
State Gazette act Appointment: bvba David Vandermeulen (director)
Power of attorney7 facts ▸
  • Board meeting, 29/04/2011
  • Director appointment, bvba David Vandermeulen (director (executive))
  • Director appointment, bvba David Vandermeulen (dagselijks bestuurder)
  • Power of attorney, bvba David Vandermeulen
  • Power of attorney, Eddy Joseph
  • Power of attorney, Tim Bisson
  • Power of attorney, bvba David Vandermeulen
30-05
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 02/03/2011
  • Power of attorney, David Vandermeulen
  • Power of attorney, Eddy Joseph
  • Power of attorney, Tim Bisson
  • Power of attorney, David Vandermeulen
2010
16-12
State Gazette act Resignations: Alain Rosaz (director) and Philippe Monnoyeur (director)
Appointments: Pascal Guillemain (director) and David Vandermeulen (director) · Mandate compensation · Power of attorney16 facts ▸
  • General meeting, 24/11/2010
  • Board meeting, 24/11/2010
  • Director resignation, Alain Rosaz (director)
  • Director resignation, Alain Rosaz (gedelegeerde bestuurder)
  • Director appointment, Pascal Guillemain (director)
  • Mandate compensation, Pascal Guillemain
  • Director resignation, Alain Rosaz (gedelegeerde bestuurder)
  • Director appointment, Pascal Guillemain (gedelegeerde bestuurder)
  • Mandate compensation, Pascal Guillemain
  • Director resignation, Philippe Monnoyeur (director (executive))
  • Director appointment, David Vandermeulen (director (executive))
  • Power of attorney, David Vandermeulen
  • +4 further facts in this act
16-12
State Gazette act Resignations: Alain Rosaz (director) and Philippe Monnoyeur (director)
Appointments: Pascal Guillemain (director) and David Vandermeulen (director) · Power of attorney16 facts ▸
  • General meeting, 24/11/2010
  • Board meeting, 24/11/2010
  • Director resignation, Alain Rosaz (director)
  • Director resignation, Alain Rosaz (managing director)
  • Director appointment, Pascal Guillemain (director)
  • Director resignation, Alain Rosaz (managing director)
  • Director appointment, Pascal Guillemain (managing director)
  • Director resignation, Philippe Monnoyeur (director (executive))
  • Director appointment, David Vandermeulen (director (executive))
  • Director appointment, David Vandermeulen (daily management delegate)
  • Power of attorney, Philippe Monnoyeur
  • Power of attorney, David Vandermeulen
  • +4 further facts in this act
08-06
State Gazette act Reappointments: Alain Rosaz (director) and Richard Faurisson (director)
Mandate compensation8 facts ▸
  • General meeting, 30 maart 2010
  • Director reappointment, Alain Rosaz (director)
  • Director reappointment, Richard Faurisson (director)
  • Mandate compensation, Alain Rosaz
  • Mandate compensation, Richard Faurisson
  • Board meeting, 30 maart 2010
  • Director reappointment, Alain Rosaz (managing director)
  • Mandate compensation, Alain Rosaz
2009
02-03
State Gazette act Purpose · Resignations & appointments
Purpose change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 30/01/2009
  • Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden: Het agentscha…
  • Statutes amendment
  • Power of attorney, Vinciane Coens
2008
29-12
State Gazette act Capital & shares
29-12
State Gazette act Capital & shares
2005
10-01
State Gazette act Statutes amendment · Miscellaneous
2 facts ▸
  • Board meeting, 09-11-2004
  • Statutes amendment
2004
11-10
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, TRACTOR & EQUIPMENT COMPANY
17-09
State Gazette act Appointment: Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co (statutory auditor)
Resignations: François Queva (director) and PricewaterhouseCoopers Reviseurs d'Entreprises SCCRL (statutory auditor) · Statutes amendment5 facts ▸
  • General meeting, 15/06/2004
  • Auditor appointment, Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co (statutory auditor)
  • Director resignation, François Queva (director)
  • Statutes amendment
  • Auditor resignation, PricewaterhouseCoopers Reviseurs d'Entreprises SCCRL (statutory auditor)
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.
37 of 38 acts read
About the unread acts

Of the 38 Belgian State Gazette acts we know for this company, 37 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
M13 INVESTISSEMENTS SAS
Managing director · since 01-10-2018 · Legal entity · perm. rep.: Philippe Monnoyeur
Current
bvba David Vandermeulen
Director (executive) · since 01-01-2011 · Legal entity · perm. rep.: David Vandermeulen
Not recently confirmed
Eddy Joseph
Représentation pour le département génie civil · since 29-04-2011
Not recently confirmed
David Vandermeulen
Director (executive) · since 01-01-2011
Not recently confirmed
Alain Georges Rosaz
Managing director · since 01-12-2004
Not recently confirmed
01-09-2025 M13 INVESTISSEMENTS SAS: Appointed as Managing director
01-09-2025 Tim Bisson: Resigned as Day-to-day manager
01-09-2024 Tim Bisson: Appointed as Day-to-day manager
01-09-2024 DAVID VANDERMEULEN: Resigned as Day-to-day manager
26-03-2024 M13 INVESTISSEMENTS SAS: Appointed as Director
Full history in the Timeline (46 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 38 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, Overijse · 5 establishment units since 2004
seat establishment approximate All 5 establishment units on the map
Ground area
6.9 ha
Building footprint
2.7 ha
Volume, LiDAR
278,493 m³
5 parcels, Flanders, Wallonia · tallest building 12.9 m, ±4 floors. Linked by address, not a title deed.
6 companies at this address See who is registered here
5 establishment units
Bergerat Monnoyeur
Brusselsesteenweg 340, 3090 OverijseManufacture of machinery and equipment not elsewhere classified
since 20042.143.536.187
Bergerat Monnoyeur
Ambachtenstraat 15, 8870 IzegemNACE 2852002
since 20042.144.478.671
Bergerat Monnoyeur
Rue de l'Abbaye 166, 4040 HerstalManufacture of other non-metallic mineral products
since 20122.231.329.602
Bergerat Monnoyeur
Straatsburgdok-Zuidkaai 6, 2030 AntwerpenManufacture of other non-metallic mineral products
since 20162.255.647.995
Brusselsesteenweg 321, 3090 Overijse
Manufacture of other non-metallic mineral products
since 20192.294.297.547
5 parcels
Flanders 4 (80%) Wallonia 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G0108/00Z000 Flanders 4.3 ha 1 · 2.1 ha 12.9 m · 4 fl.
23062B0379/00D004 Flanders 1.3 ha 1 · 2,301 m² 12.2 m · 4 fl.
36494D0487/00W000 Flanders 6,935 m² 1 · 1,840 m² 9.7 m · 2 fl.
62312B0024/00S005 Wallonia 4,492 m² 1 · 1,056 m² 8.8 m · 2 fl.
23062B0213/00G000 Flanders 2,394 m² 1 · 519 m² 9.2 m · 3 fl.
Linked by address, not proof of ownership
Good to know
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Gaetan Roy
13-02-2013 → present
Show 1 earlier auditors
Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co
Statutory auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2013
17-09-2004 → 13-02-2013

Articles of association

Purpose
1.Het agentschap, de handel, de in - en uitvoer, de vertegenwoordiging, de verhuring, de makelarij, de commissie, de productie, de assemblage, het onderhoud en de herstelling van…
Full purpose

1.Het agentschap, de handel, de in - en uitvoer, de vertegenwoordiging, de verhuring, de makelarij, de commissie, de productie, de assemblage, het onderhoud en de herstelling van alle motorvoertuigen, werktuigen voor de bouwkunde, boten, machines, thermische en elektrische, industriële of marine motoren, van alle industriële of marine groepen, van alle elektrogeengroepen, diesel of gas, vaste of mobiele, van alle productiecentrales van autonome energie, van alle dynamische systemen voor ononderbroken stroomvoorzieningen, van alle windmolenparken, van alle productie-installaties van energie op basis van gas afkomstig van de vergassing van biomassa, van alie materieel voor openbare werken, hijswerktuigen, laad - en losmachines, gebruikt in de nijverheid voor het uitvoeren van openbare en private werken, in de mijnen en in de handel in het algemeen, evenals van de onderdelen en de vervangingsstukken die er verband mee houden, de ontwikkeling, studies, montage, testen en alle diensten die daarmee verband houden. 2.alle verrichtingen van onderhoud, herstelling, engineering en de uitvoering van alle openbare of private werken op werven; 3.alle patenten aan te nemen of uit te baten die rechtstreeks of onrechtstreeks in verband staan met haar handel of haar nijverheid; zij mag eveneens soortgelijke patente of vergunningen door aankoop, inbreng of op gelijk welke ander wijze verwerven en uitbaten; 4.alle financiële verrichtingen en namelijk de aankoop, de ruiling en de verkoop van alle roerende waarden; alle commissieverrichtingen, de vertegenwoordiging als commissionair, mandataris of agent, van alle openbare of private natuurlijke of rechtspersonen; alle daden en verrichtingen voor rekening van derden, en namelijk borg, aval en anderen. Deze opsomming geldt ten titel van voorbeeld en is geenszins beperkend. Ingeval de uitvoering van bepaalde handelingen onderworpen zou zijn aan voorafgaande voorwaarden wat betreft de toegang tot het beroep, zal de vennootschap haar handelingen, met betrekking tot de betreffende prestaties, uitstellen tct op het ogenblik dat aan de nodige vereisten is voldaan. De vennootschap kan, in het algemeen, alle commerciële, industriële, financiële, roerende of onroerende verrichtingen stellen, zowel voor eigen rekening als voor rekening van derden, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die bijdragen tot de rechtstreekse of onrechtstreekse, gehele of gedeeltelijke verwezenlijking ervan. De vennootschap kan eender welke functie of mandaat uitoefenen en een belang nemen door inbreng, fusie. inschrijving of op elke andere wijze, in alle zaken, ondernemingen, verenigingen of vennootschappen die een identiek, analoog of gelijkaardig voorwerp hebben of die bijdragen tot de ontwikkeling van haar onderneming. haar van middelen voorziet of de verkoop van diensten en producten vergemakkelijkt. Ze mag haar onroerende goederen hypothekeren en al haar andere goederen, met inbegrip van het handelsfonds, verpanden. Ze kan zich ook - in functie van haar belangen - borg stellen en gelijk welke persoonlijke of zakelijke zekerheid geven of haar goedkeuring verlenen voor alle leningen of verbintenissen van welke aard ook, zowel voor haarzeif als voor alle derden. Alleen de algemene vergadering van aandeelhouders is bevoegd om het voorwerp van de vennootschap te interpreteren.

Structure & network

Connections & network

3 connected companies
Depth
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
DAVID VANDERMEULEN
Shared director
→
EuroCommerce
Shared director
→
M Technologies Belux
Shared director
→

Ownership & control

2 parent companies
Control over this companyparent company per the LEI register2
BERGERAT MONNOYEUR
Saint-Denis, France
MARSEILLAN
Saint-Denis, France · indirect · LEI lapsed
controls
Bergerat MonnoyeurBE 0419.725.928

Acquisitions and mergers

3 transactions
Received a universality from:Bergerat Monnoyeur Verhuur
BE 0416.951.431State Gazette act of 27-01-2012 (2 acts)
Received in a demerger part of:TRACTOR & EQUIPMENT COMPANY
BE 0454.104.114proposal · State Gazette act of 11-10-2004
Contributed a branch of activity to:BM Rent by Bergerat Monnoyeur
BE 0416.951.431proposal · State Gazette act of 25-06-2021

Capital and shareholders

Capital over the years
  1. 04-06-2024 Capital stated in the act · 15,062,000 EUR · 55,845 shares
  2. 10-01-2005 Capital increase of 2,707,912 EUR · to 2,769,912 EUR · 54,595 new shares · in cash
  3. 10-01-2005 Capital increase of 12,292,088 EUR · to 15,062,000 EUR · no new shares · from reserves

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 27,151 EUR awarded · 27,151 EUR paid
Year Entries awardedpaid
2025 2 1,498 EUR1,498 EUR
2024 1 4,004 EUR4,004 EUR
2023 1 8,292 EUR8,292 EUR
2022 2 13,357 EUR13,357 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 17,022 EUR · 17,022 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
1 entry · 9,129 EUR · 9,129 EUR paid · Departement Werk en Sociale Economie
Premie kwalificerend werkplekleren
1 entry · 1,000 EUR · 1,000 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Recognised contractor

4 categories
Bergerat Monnoyeur NV29386
category P1, class 8 · category P2, class 8 · category P3, class 6 · category S1, class 6
decision 12-01-2022

Food safety, FASFC

1 site
Overijse2.143.536.187
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 13-06-2022

Dual-learning approval

3 live approvals · 4 ended
Onderhoudsmecanicien zware bedrijfsvoertuigen (vwo)
Goedgekeurd · 2024 to 2029
Onderhoudsmecanicien zware bedrijfsvoertuigen duaal (so)
Goedgekeurd · 2024 to 2029
Polyvalent mecanicien zware bedrijfsvoertuigen duaal (so)
Goedgekeurd · 2025 to 2030
Show 4 ended approvals
Polyvalent mecanicien zware bedrijfsvoertuigen (so)
discontinued · 2022 to 2025
Onderhoudsmecanicien zware bedrijfsvoertuigen (vwo)
ended · 2019 to 2024
Onderhoudsmecanicien zware bedrijfsvoertuigen duaal (so)
ended · 2019 to 2024
Polyvalent mecanicien zware bedrijfsvoertuigen (so)
ended · 2017 to 2022

Legal Entity Identifier

549300ON0JV4HO5GMN33
live in the LEI register

Similar companies · same sector, comparable size

Of 388 companies in sector 46630 we hold annual accounts for 276. 60 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
Founded06-09-1979
Fiscal year end31-12
Activities, NACEBEL 2025
46630Wholesale trade
47811Retail sale of cars and light vans (up to 3.5 tonnes)
47812Retail trade
95311General maintenance and repair of cars and light vans (up to 3.5 tonnes)
95319Other maintenance and repair of motor vehicles
46140Agents in the wholesale of industrial machinery, ships and aircraft

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