Bergerat Monnoyeur
ActiveSummary
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).
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 86 lines
The notes to these accounts (83 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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)
11-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 20/12/2024
- Power of attorney, Tim Bisson
- Power of attorney, Peter Lippens
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 SASPermanent 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
04-06
State Gazette act
Statutes amendmentCapital · 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
Show earlier events
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 MonnoyeurPower of attorney4 facts ▸
- Board meeting, 01/10/2021
- Permanent representative, Olivier Ferrand
- Power of attorney, Peter Lippens
- Permanent representative, Baudouin Monnoyeur
13-12
State Gazette act
Permanent representative: Olivier FerrandPower of attorney3 facts ▸
- Board meeting, 01/10/2021
- Permanent representative, Olivier Ferrand
- Power of attorney, Peter Lippens
25-06
State Gazette act
RestructuringMerger · 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
12-12
State Gazette act
Resignations: Richard Faurisson, Pascal Guillemain and Xavier JauretcheAppointments: 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
15-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 27/03/2017
- Power of attorney, Glenn Van Damme
14-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 10/01/2017
- Power of attorney, Eddy Joseph
17-05
State Gazette act
Reappointments: Pascal Guillemain, Richard Faurisson and Xavier JauretcheMandate 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
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
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)
27-01
State Gazette act
Statutes amendmentMerger · Accounting effect2 facts ▸
- Merger, transfer of universality, 31/12/2011
- Accounting effect, 31/12/2011
17-11
State Gazette act
Capital & sharesDemerger1 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 & appointmentsPower 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
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
02-03
State Gazette act
Purpose · Resignations & appointmentsPurpose 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
10-01
State Gazette act
Statutes amendment · Miscellaneous2 facts ▸
- Board meeting, 09-11-2004
- Statutes amendment
11-10
State Gazette act
RestructuringDemerger1 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)
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.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
5 establishment units
5 parcels
| 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
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
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 companiesOwnership & control
2 parent companiesAcquisitions and mergers
3 transactionsCapital and shareholders
- 04-06-2024 Capital stated in the act · 15,062,000 EUR · 55,845 shares
- 10-01-2005 Capital increase of 2,707,912 EUR · to 2,769,912 EUR · 54,595 new shares · in cash
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 1,498 EUR | 1,498 EUR |
| 2024 | 1 | 4,004 EUR | 4,004 EUR |
| 2023 | 1 | 8,292 EUR | 8,292 EUR |
| 2022 | 2 | 13,357 EUR | 13,357 EUR |
Recognitions · licences · registrations
Recognised contractor
4 categoriesFood safety, FASFC
1 siteDual-learning approval
3 live approvals · 4 endedShow 4 ended approvals
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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