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MECCO-GOSSENT

Active
Public limited companyfounded 198342 yrs activeDrève Richelle 161 Bât.D, 1410 Waterloo, BelgiumKBO/BCE: BE 0425.023.811
Summary

MECCO-GOSSENT has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.89M and a net result of €2.90M. Equity is growing by ~5.4% per year across the filed fiscal years. Its solvency ranks better than 82% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
87 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability85▼-1
Solvency100=
Growth63▼-2
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €500k at 30 days acceptable
Liquidity ample (current ratio 5.09 against 11.17 in 2024; short-term debt: 11.2% and cash: 9.6% of total assets), and 17.4% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
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 42 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
82.6%
Return on assets
6.7%
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 region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
23 d early
2024
74 d late
2023
439 d late
2022
69 d early
2021
13 d early
2020
22 d early
2019
11 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€5.32M▼ 9.9%
2024 · €5.90M
2018: €5.29M 2019: €5.06M 2020: €4.72M 2021: €5.07M 2022: €5.27M 2023: €5.77M 2024: €5.90M
2018 → 2025
EBIT margin
63.0%▼ 0.2pp
2024 · 63.2%
2018: 60.6% 2019: 66.4% 2020: 59.6% 2021: 58.2% 2022: 134.3% 2023: 99.4% 2024: 63.2%
2018 → 2025
Net result
€2.90M▼ 16.8%
2024 · €3.49M
2018: €2.46M 2019: €2.80M 2020: €2.24M 2021: €2.53M 2022: €6.29M 2023: €4.97M 2024: €3.49M
2018 → 2025
Working capital
€19.94M▼ 28.1%
2024 · €27.72M
2018: €-20.21M 2019: €-39.36M 2020: €-50.95M 2021: €-49.15M 2022: €-48.15M 2023: €25.48M 2024: €27.72M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€5.07M-€5.27M▲ 4.0%€5.77M▲ 9.3%€5.90M▲ 2.4%€5.32M▼ 9.9%
Equity€29.42M-€33.74M▲ 14.7%€36.65M▲ 8.6%€37.88M▲ 3.3%€35.89M▼ 5.2%
Operating result€2.95M-€7.09M▲ 140%€5.73M▼ 19.1%€3.73M▼ 34.9%€3.35M▼ 10.2%
Net result€2.53M-€6.29M▲ 149%€4.97M▼ 21.0%€3.49M▼ 29.8%€2.90M▼ 16.8%
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00M€6.00M€8.00MOperating result 2021: €2.95M€2.95MNet result 2021: €2.53M€2.53MOperating result 2022: €7.09M€7.09MNet result 2022: €6.29M€6.29MOperating result 2023: €5.73M€5.73MNet result 2023: €4.97M€4.97MOperating result 2024: €3.73M€3.73MNet result 2024: €3.49M€3.49MOperating result 2025: €3.35M€3.35MNet result 2025: €2.90M€2.90M20212022202320242025€0€2M€4M€6MOperating result 2023: €5.73M€5.7MNet result 2023: €4.97M€5MOperating result 2024: €3.73M€3.7MNet result 2024: €3.49M€3.5MOperating result 2025: €3.35M€3.4MNet result 2025: €2.90M€2.9M202320242025
The operating result has fallen three years in a row; 2025 is 10% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €43.43M
Fixed assets €18.62M ▲ 44.0%
Current assets €24.81M ▼ 18.5%
Equity and liabilities €43.43M
Equity €35.89M ▼ 5.2%
Provisions €2.28M ▼ 4.4%
Debt €5.26M ▲ 69.3%
Debt's share of the balance-sheet total rises from 7.2% to 12.1%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€4.53M
2024 · €4.95M
Cash flow
€4.09M
2024 · €4.71M
Current ratio
5.09
2024 · 11.17
Quick ratio
5.08
2024 · 11.15
Debt to equity
0.15
2024 · 0.08
ROE
8.1%
2024 · 9.2%
ROA
6.7%
2024 · 8.0%
Interest coverage
2243.47
2024 · 1464.57
Debt ≤ 1 year
€4.87M
2024 · €2.73M
Debt > 1 year
€387k
2024 · €383k
Income taxes
€1.07M
2024 · €1.18M
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 · 74 lines
Balance sheet Code20242025
Assets
Total assets20/58€43.37M€43.43M
Fixed assets21/28€12.93M€18.62M
Tangible fixed assets22/27€12.93M€11.48M
Land and buildings22€12.12M€10.75M
Other tangible fixed assets26€718k€543k
Assets under construction and advance payments27€84k€185k
Financial fixed assets28-€7.14M
Affiliated companies280/1-€7.14M
Participating interests280-€5.09M
Amounts receivable281-€2.05M
Current assets29/58€30.45M€24.81M
Stocks and contracts in progress3€54k€54k=
Stocks30/36€54k€54k=
Property held for sale35€54k€54k=
Amounts receivable within one year40/41€845k€543k
Trade receivables40€693k€276k
Other amounts receivable41€152k€267k
Current investments50/53€27.00M€20.00M
Other investments51/53€27.00M€20.00M
Cash at bank and in hand54/58€2.50M€4.18M
Deferred charges and accrued income490/1€49k€33k
Equity and liabilities
Total equity and liabilities10/49€43.37M€43.43M
Equity10/15€37.88M€35.89M
Contributions10/11€9.00M€8.84M
Capital10€9.00M€8.84M
Issued capital100€9.00M€8.84M
Reserves13€12.42M€12.81M
Non-distributable reserves130/1€1.01M€995k
Legal reserve130€1.01M€995k
Tax-exempt reserves132€7.65M€8.14M
Distributable reserves133€3.75M€3.68M
Profit (loss) carried forward14€16.46M€14.24M
Provisions and deferred taxes16€2.38M€2.28M
Deferred taxes168€2.38M€2.28M
Amounts payable17/49€3.11M€5.26M
Amounts payable after more than one year17€383k€387k
Other amounts payable178/9€383k€387k
Amounts payable within one year42/48€2.73M€4.87M
Trade debts44€458k€198k
Suppliers440/4€458k€198k
Advances received on contracts in progress46€12k€14k
Taxes, remuneration and social security45€437k€920k
Taxes450/3€437k€920k
Other amounts payable47/48€1.82M€3.74M
Income statement Code20242025
Operating income70/76A€6.68M€6.20M
Turnover70€5.90M€5.32M
Other operating income74€763k€870k
Non-recurring operating income76A€11k€9k
Operating charges60/66A€2.94M€2.85M
Services and other goods61€1.23M€1.21M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.22M€1.18M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€5k
Other operating charges640/8€495k€448k
Operating profit (loss)9901€3.73M€3.35M
Financial income75/76B€860k€523k
Recurring financial income75€860k€523k
Income from financial fixed assets750€19k€89k
Income from current assets751€841k€434k
Other financial income752/9-€1
Financial charges65/66B€3k€2k
Recurring financial charges65€3k€2k
Other financial charges652/9€3k€2k
Profit (loss) for the period before taxes9903€4.59M€3.87M
Transfer from deferred taxes780€75k€104k
Income taxes67/77€1.18M€1.07M
Taxes670/3€1.26M€1.07M
Tax adjustments and reversals of tax provisions77€87k-
Profit (loss) for the period9904€3.49M€2.90M
Transfer from tax-exempt reserves789€225k€311k
Profit (loss) for the period to be appropriated9905€3.71M€3.21M
Appropriation of the result
Profit (loss) to be appropriated9906€18.60M€18.42M
Profit (loss) brought forward from the previous period14P€14.88M€15.20M
Profit to be distributed694/7€2.14M€4.17M
Return on contributions (dividend)694€2.14M€4.17M

The notes to these accounts (43 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-09
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Share cancellation6 facts ▸
  • General meeting, 31-07-2026
  • Merger, absorption, 01-01-2026
  • Dissolution, 31-07-2026
  • Share cancellation, fusion par absorption, article 12:57, 1° du Code des sociétés et des associations
  • Real estate, Un grand magasin sis Route de Saussin, 45, cadastré anciennement numéro 59K et partie des numéros 59P, 60K et 61K et d'après titre et selon extrait récent de la…
  • Power of attorney, MECCO GOSSENT
08-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
26-06
State Gazette act Restructuring
Merger · Accounting effect · Capital9 facts ▸
  • Merger, absorption
  • Accounting effect, 01-01-2026
  • Capital, €17.968.124,34
  • Capital, €18.600
  • Shareholding, 100%
  • No new shares, Aucune nouvelle action de la Société absorbante ne sera créée ou émise dans le cadre de la Fusion
  • Acquisition, 14-02-2025
  • Balance sheet date, 31-12-2025
  • Shareholders agreement, 19-09-2025
02-01
State Gazette act Capital & shares · Restructuring
Demerger · Accounting effect · Capital decrease10 facts ▸
  • General meeting, 15-12-2025
  • Demerger, partial split by creation, EUR
  • Accounting effect, 01-08-2025
  • Capital decrease, €169.147,91
  • Capital, €8.835.677,39
  • Share issue, nominatives, 106450
  • Statutes amendment
  • Exchange ratio, 1 action de la société nouvelle pour 1 action de la présente société
  • No consideration, no cash or other consideration (soulte) is granted
  • Cost allocation, MECCO-GOSSENT bears all charges, fees, honoraria, taxes and levies related to the partial split, except those related to the constitution of the new company whi…
2025
10-11
State Gazette act Restructuring
Demerger · Capital · Accounting effect5 facts ▸
  • Demerger, scission partielle par constitution d'une nouvelle société
  • Capital, €9.004.825,3
  • Capital, €169.147,91
  • Accounting effect, 01-08-2025
  • Real estate, Un ensemble immobilier comprenant divers immeubles bâtis, l'ensemble sis rue du Colombier, 1 à 6 et rue Mazy, cadastré ou l'ayant été section D numéros 0136HP00…
15-10
State Gazette act Resignations: XAVIER PIERLET, BUZZ MANAGEMENT and 4 others
Appointments: MESTDAGH Patrick, M.J.C.M. and 6 others · Permanent representatives: MESTDAGH John, Paemeleire Tom and 3 others · Capital38 facts ▸
  • General meeting, 09-10-2025
  • Capital, €9.004.825,3
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, XAVIER PIERLET (director)
  • Director resignation, BUZZ MANAGEMENT (director)
  • Director resignation, MESTDAGH Natacha (director)
  • +26 further facts in this act
13-10
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 74 days late
13-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 439 days late
29-08
State Gazette act Reappointment: Remon & Co SRL (statutory auditor)
Director discharge · Power of attorney4 facts ▸
  • General meeting, 17-04-2025
  • Director discharge, Remon & Co SRL (statutory auditor)
  • Auditor reappointment, Remon & Co SRL (statutory auditor)
  • Power of attorney, Yannick Görtz
2023
31-12
Financial Liquidity times 82current ratio 10.71
Current ratio from 0.13 to 10.71; short-term debt falls from €55.36M to €2.62M.
24-05
State Gazette act Reappointments: ABSOlute Consulting SRL, XAVIER PIERLET SRL and KEYSTONE SRL
Permanent representatives: Olivier Beguin, Xavier Pierlet and 3 others · Appointments: Natacha Mestdagh, Filíp De Poorter SRL and Buzz Management SRL · Power of attorney29 facts ▸
  • General meeting, 27-04-2023
  • Power of attorney, FOA MANAGEMENT
  • Power of attorney, Nadia VRANCKEN
  • Director reappointment, ABSOlute Consulting SRL (director)
  • Permanent representative, Olivier Beguin
  • Director reappointment, XAVIER PIERLET SRL (director)
  • Permanent representative, Xavier Pierlet
  • Director reappointment, KEYSTONE SRL (director)
  • Permanent representative, Thomas Rihoux
  • Director appointment, Natacha Mestdagh (director)
  • Director appointment, Filíp De Poorter SRL (director)
  • Permanent representative, Filip De Poorter
  • +17 further facts in this act
23-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
31-12
Financial Highest result since 2018net €6.29M ▲149%
Operating result €7.09M, net result €6.29M, both a record.
26-09
State Gazette act Resignation: F.O.A Management srl (director)
Permanent representative: Nadia Vrancken · Reappointment: CHRISTOPHE REMON & Co srl (statutory auditor) · Power of attorney9 facts ▸
  • Board meeting, 19-05-2022
  • Power of attorney, Nicolas FOSSION
  • General meeting, 09-06-2022
  • General meeting, 31-08-2022
  • Director resignation, F.O.A Management srl (director)
  • Permanent representative, Nadia Vrancken
  • Auditor reappointment, CHRISTOPHE REMON & Co srl
  • Board meeting, 03-09-2022
  • Director resignation, F.O.A Management srl (daily management delegate)
18-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
13-09
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 26-05-2021
  • General meeting, 11-06-2021
  • Power of attorney, F.O.A. Management SRL
  • Power of attorney, F.O.A. Management SRL
  • Power of attorney, Sophie RYSSELINCK
  • Power of attorney, Nathalie LATRAN
  • Power of attorney, Nicolas FOSSION
  • Power of attorney, Sophie RYSSELINCK
  • Power of attorney, Olivier SERSTEVENS
  • Power of attorney, Nicolas FOSSION
  • Power of attorney, Sophie RYSSELINCK
  • Power of attorney, Nathalie LATRAN
  • +4 further facts in this act
09-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Weakest financial yearnet €2.24M ▼20.1%
Net result drops to €2.24M, the lowest in the series; recovery starts the following year.
20-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
23-01
State Gazette act Appointment: KEYSTONE (director)
Permanent representative: Thomas RIHOUX · Mandate compensation · Registered-office move14 facts ▸
  • General meeting, 22-11-2019
  • Director appointment, KEYSTONE (director)
  • Permanent representative, Thomas RIHOUX
  • Mandate compensation, KEYSTONE
  • Board meeting, 25-11-2019
  • Registered-office move, Drève Richelle, 161 Batiment D Boite 19 à 1410 WATERLOO
  • Power of attorney, Véronique Vandermeersch
  • Power of attorney, Sabrina Lo Vetere
  • Power of attorney, Philippe Huart
  • Power of attorney, Philippe Thibaut
  • Power of attorney, PHT Consulting SPRL
  • Power of attorney, Jean-Marc Deflandre
  • +2 further facts in this act
2019
17-09
State Gazette act Resignation: PHT Consulting SPRL (chair of the board and director)
Appointment: F.O.A. Management SPRL (chair of the board) · Permanent representative: Nadia Vrancken · Reappointment: Christophe REMON & CO (statutory auditor)8 facts ▸
  • Board meeting, 27-05-2019
  • Director resignation, PHT Consulting SPRL (chair of the board and director)
  • Director appointment, F.O.A. Management SPRL (chair of the board)
  • Permanent representative, Nadia Vrancken
  • Mandate compensation, F.O.A. Management SPRL
  • General meeting, 13-06-2019
  • Auditor reappointment, Christophe REMON & CO
  • Director resignation, PHT Consulting SPRL (chair of the board and director)
09-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
07-01
State Gazette act Capital & shares
Capital decrease · Share cancellation · Reserve release7 facts ▸
  • General meeting, 17-12-2018
  • Capital decrease, €169,18
  • Share cancellation, 2
  • Reserve release, 54.00, réserves disponibles
  • Capital, €9.004.825,3
  • Statutes amendment
  • Power of attorney, Conseil d'administration
2018
06-12
State Gazette act Resignations & appointments
Power of attorney · Mandate term7 facts ▸
  • Board meeting, 10-09-2018
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Véronique Vandermeersch
  • Power of attorney, Sabrina Lo Vetere
  • Mandate term, période indéterminée, démarrant le septembre 2018 pour expirer au jour de leur révocation
  • Mandate term, période indéterminée, démarrant le septembre 2018 pour expirer au jour de leur révocation
  • Mandate term, période indéterminée, démarrant le septembre 2018 pour expirer au jour de leur révocation
26-09
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 57 days late
10-01
State Gazette act Resignation: Buzz Management SPRL (director and chair)
Appointment: PHT Consulting SPRL (chair of the board) · Permanent representative: Philippe Thibaut · Power of attorney8 facts ▸
  • Board meeting, 24-11-2017
  • Power of attorney
  • Power of attorney, F.O.A. Management SPRL
  • Director resignation, Buzz Management SPRL (director and chair)
  • Director appointment, PHT Consulting SPRL (chair of the board)
  • Permanent representative, Philippe Thibaut
  • Power of attorney, F.O.A. Management SPRL
  • Power of attorney, F.O.A. Management SPRL
03-01
State Gazette act Resignations: Buzz Management SPRL, CAI SPRL and Germain Mestdagh
Permanent representatives: Eric Mestdagh, Carl Mestdagh and 4 others · Appointments: F.O.A. Management SPRL, ABSOlute Consulting SPRL and 2 others · Mandate compensation15 facts ▸
  • General meeting, 24-11-2017
  • Director resignation, Buzz Management SPRL (administrateur, président)
  • Permanent representative, Eric Mestdagh
  • Director resignation, CAI SPRL (administrateur, administrateur délégué)
  • Permanent representative, Carl Mestdagh
  • Director resignation, Germain Mestdagh (director)
  • Director appointment, F.O.A. Management SPRL (director)
  • Permanent representative, Nadia Vrancken
  • Director appointment, ABSOlute Consulting SPRL (director)
  • Permanent representative, Olivier Beguin
  • Director appointment, PHT Consulting SPRL (director)
  • Permanent representative, Philippe Thibaut
  • +3 further facts in this act
2017
12-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 43 days late
2016
12-09
State Gazette act Resignation: Eric MESTDAGH (director)
Appointments: Buzz Management SPRL (director) and Christophe REMON & CO (statutory auditor) · Permanent representatives: Eric MESTDAGH and Carl Mestdagh10 facts ▸
  • General meeting, 21-04-2016
  • Director resignation, Eric MESTDAGH (director)
  • Director appointment, Buzz Management SPRL (director)
  • Permanent representative, Eric MESTDAGH
  • Director appointment, Buzz Management SPRL (chair of the board)
  • Board composition, Buzz Management SPRL (director and chair)
  • Board composition, Germain Mestdagh (director)
  • Board composition, CAI SPRL (director and managing director)
  • Permanent representative, Carl Mestdagh
  • Auditor appointment, Christophe REMON & CO
12-09
State Gazette act Permanent representative: Olivier Beguin
Resignation: Eric Mestdagh (director and chair) · Appointments: Buzz Management SPRL (director) and Eric Mestdagh (chair of the board) · Power of attorney10 facts ▸
  • Board meeting, 06-04-2016
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Philippe Huart
  • Power of attorney, Philippe Thibaut
  • Power of attorney, ABSOlute Consulting S.P.R.L.
  • Power of attorney, ABSOlute Consulting S.P.R.L.
  • Permanent representative, Olivier Beguin
  • Director resignation, Eric Mestdagh (director and chair)
  • Director appointment, Buzz Management SPRL (director)
  • Director appointment, Eric Mestdagh (chair of the board)
06-05
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 30-03-2016
  • Purpose change, La société peut être administrateur, gérant ou liquidateur. La société peut également se porter caution et donner toute sûreté personnelle ou réelle en faveur d…
  • Statutes amendment
  • Power of attorney, Conseil d'administration de MECCO-GOSSENT
2014
17-12
State Gazette act Resignation: Carl Mestdagh (director)
Appointment: CAI SPRL (director) · Permanent representative: Carl Mestdagh · Reappointment: CAI SPRL (director)7 facts ▸
  • Board meeting, 03-11-2014
  • Director resignation, Carl Mestdagh (director)
  • Director appointment, CAI SPRL (director)
  • Permanent representative, Carl Mestdagh
  • Director appointment, CAI SPRL (managing director)
  • Director reappointment, CAI SPRL (director)
  • Director reappointment, CAI SPRL (managing director)
2013
03-05
State Gazette act Appointments: Eric Mestdagh (chair of the board) and Bossaert Moreau Saman & CO (statutory auditor)
Reappointments: CAI SPRL, Eric Mestdagh and Germain Mestdagh · Permanent representative: Carl Mestdagh11 facts ▸
  • Board meeting, 03-04-2013
  • Director appointment, Eric Mestdagh (chair of the board)
  • Director reappointment, CAI SPRL (managing director)
  • General meeting, 18-04-2013
  • Director reappointment, Eric Mestdagh (director)
  • Director reappointment, Germain Mestdagh (director)
  • Director reappointment, CAI SPRL (director)
  • Director reappointment, CAI SPRL (managing director)
  • Director reappointment, Eric Mestdagh (chair of the board)
  • Auditor appointment, Bossaert Moreau Saman & CO (statutory auditor)
  • Permanent representative, Carl Mestdagh
23-01
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment6 facts ▸
  • General meeting, 20-12-2012
  • Capital decrease, €1.137.971,88
  • Capital, €9.004.994,48
  • Statutes amendment
  • Power of attorney, Conseil d'administration
  • Fiscal imputation, imputée exclusivement sur le capital réellement libéré restant à rembourser
2012
29-08
State Gazette act Resignation: Jean Marc Deflandre (director)
Appointment: Philippe Thibaut (fonctions de jean marc deflandre) · Power of attorney9 facts ▸
  • Board meeting, 01-06-2012
  • Director resignation, Jean Marc Deflandre (director)
  • Power of attorney, Jean Marc Deflandre
  • Director appointment, Philippe Thibaut (fonctions de jean marc deflandre)
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Philippe Huart
  • Power of attorney, Philippe Thibaut
  • Power of attorney, ABSOlute Consulting S.P.R.L.
  • Power of attorney, ABSOlute Consulting S.P.R.L.
01-08
State Gazette act Reappointment: Eric MESTDAGH (chair of the board)
Permanent representative: Carl Mestdagh4 facts ▸
  • General meeting, 21-05-2012
  • Director reappointment, Eric MESTDAGH (chair of the board)
  • Director reappointment, Eric MESTDAGH (director)
  • Permanent representative, Carl Mestdagh
21-02
State Gazette act Reappointment: CAI SPRL (managing director)
Permanent representative: Carl Mestdagh4 facts ▸
  • General meeting, 23-05-2011
  • Director reappointment, CAI SPRL (managing director)
  • Director reappointment, CAI SPRL (director)
  • Permanent representative, Carl Mestdagh
2011
03-08
State Gazette act Reappointment: Arınik Bossaert (statutory auditor)
Permanent representative: Carl Mestdagh3 facts ▸
  • General meeting, 01-04-2010
  • Auditor reappointment, Arınik Bossaert (statutory auditor)
  • Permanent representative, Carl Mestdagh
16-06
State Gazette act Reappointment: Christophe Remon & Co (statutory auditor)
Permanent representative: Cari Mestdagh3 facts ▸
  • General meeting, 01-04-2010
  • Auditor reappointment, Christophe Remon & Co (statutory auditor)
  • Permanent representative, Cari Mestdagh
2010
12-07
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Capital9 facts ▸
  • General meeting, 28-06-2010
  • Merger, absorption, 28-06-2010
  • Merger, absorption, 28-06-2010
  • Dissolution, 28-06-2010
  • Dissolution, 28-06-2010
  • Capital, €10.142.966,36
  • Share issue, fusion, new shares to be created
  • Power of attorney, Fabienne D'ANS-PAPART
  • Statutes amendment
25-05
State Gazette act Restructuring
2009
24-08
State Gazette act Appointment: Olivier Beguin (director)
Power of attorney6 facts ▸
  • Board meeting
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Philippe Huart
  • Power of attorney, Jean-Marc Deflandre
  • Power of attorney, ABSOlute Consulting S.P.R.L.
  • Director appointment, Olivier Beguin
2007
11-06
State Gazette act Reappointments: Germain MESTDAGH Jr, CAI SPRL and Annık Bossaert
Permanent representative: Carl MESTDAGH · Registered-office move6 facts ▸
  • General meeting, 19-04-2007
  • Registered-office move, avenue Jean Mermoz 1 bte 4 à 6041 Gosselies
  • Director reappointment, Germain MESTDAGH Jr (director)
  • Director reappointment, CAI SPRL (managing director)
  • Permanent representative, Carl MESTDAGH
  • Auditor reappointment, Annık Bossaert
2006
11-07
State Gazette act Reappointments: Henri MESTDAGH (director) and Eric MESTDAGH (director)
Appointment: SPRL CAI (managing director) · Permanent representative: Carl MESTDAGH · Statutes amendment8 facts ▸
  • General meeting, 22-06-2006
  • Statutes amendment
  • Capital, €17.034.000
  • Director reappointment, Henri MESTDAGH (director)
  • Director reappointment, Eric MESTDAGH (director)
  • Director appointment, SPRL CAI (managing director)
  • Director appointment, SPRL CAI (chair of the board)
  • Permanent representative, Carl MESTDAGH
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
15 directors, no change since 2025
BUZZ MANAGEMENT
Non-statutory director · since 09-10-2025 · Private limited company · perm. rep.: Eric MESTDAGH
Current
FILIP DE POORTER
Non-statutory director · since 09-10-2025 · Private limited company · perm. rep.: Filip De Poorter
Current
HISTRIO
Non-statutory director · since 09-10-2025 · Private limited company · perm. rep.: Paemeleire Tom
Current
KEYSTONE
Non-statutory director · since 09-10-2025 · Private limited company · perm. rep.: Thomas RIHOUX
Current
M.J.C.M.
Non-statutory director · since 09-10-2025 · Private limited company · perm. rep.: MESTDAGH John
Current
MESTDAGH Jeremy
Non-statutory director · since 09-10-2025
Current
9 other directors
MESTDAGH Patrick
Non-statutory director · since 09-10-2025
Current
Natacha Mestdagh
Non-statutory director · since 09-10-2025
Current
ABSOlute Consulting srl
Director · Legal entity · perm. rep.: Olivier Beguin
Current
KEYSTONE SRL
Director · Legal entity · perm. rep.: Thomas Rihoux
Current
Xavier Pierlet SRL
Director · Legal entity · perm. rep.: Xavier Pierlet
Current
PHT CONSULTING
Director · since 24-11-2017 · Private limited company · perm. rep.: Philippe Thibaut
Not recently confirmed
Philippe Thibaut
Fonctions de jean marc deflandre · since 01-06-2012
Not recently confirmed
Not recently confirmed
Henri MESTDAGH
Director · since 22-06-2006
Not recently confirmed
09-10-2025 BUZZ MANAGEMENT: Resigned as Director
09-10-2025 BUZZ MANAGEMENT: Appointed as Non-statutory director
09-10-2025 BUZZ MANAGEMENT: Appointed as Chair of the board
09-10-2025 FILIP DE POORTER: Resigned as Director
09-10-2025 FILIP DE POORTER: Appointed as Non-statutory director
Full history in the Timeline (56 changes) →
Location & real-estate footprint
Registered office, Waterloo · 1 establishment unit since 1983
establishment The establishment unit 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.

Drève Richelle 161 Bât.D1410 Waterloo
Ground area
2.4 ha
Building footprint
4,550 m²
Volume, LiDAR
45,033 m³
2 parcels, Wallonia · tallest building 22.9 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Rue du Colombier 9, 6041 Charleroi
Insurance, reinsurance and pension funding, except compulsory social security
since 19832.023.663.389
2 parcels
Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52028D0137/00B002 Wallonia 1.4 ha 1 · 2,777 m² 5.5 m · 1 fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
1 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
SRL REMON & CoCurrent
Statutory auditor · represented by Darya Shkred
17-04-2025 → present
Show 5 earlier auditors
Annık Bossaert
Auditor
succeeded by CHRISTOPHE REMON & CO in 2010
19-04-2007 → 01-04-2010
Arınik Bossaert
Statutory auditor
succeeded by Bossaert Moreau Saman & CO in 2013
01-04-2010 → 18-04-2013
Bossaert Moreau Saman & CO
Statutory auditor
succeeded by CHRISTOPHE REMON & co SRL in 2022
18-04-2013 → 09-06-2022
CHRISTOPHE REMON & CO
Auditor
succeeded by Bossaert Moreau Saman & CO in 2013
01-04-2010 → 18-04-2013
CHRISTOPHE REMON & co SRL
Auditor
succeeded by SRL REMON & Co in 2025
09-06-2022 → 17-04-2025

Articles of association

Purpose
La société a pour objet de faire, pour son compte ou pour compte de tiers, toutes opérations d'achat, de vente, de promotion, de location, de leasing, d'échange, d'exploitation, de…
Full purpose

La société a pour objet de faire, pour son compte ou pour compte de tiers, toutes opérations d'achat, de vente, de promotion, de location, de leasing, d'échange, d'exploitation, de gestion, de mise en valeur, de lotissement de tous immeubles généralement quelconques ou de biens meubles, la gestion et l'administration de tous biens immobiliers ou mobiliers, de toutes entreprises de travaux publics ou privés, l'acquisition de toutes valeurs financières et boursières, la prise de participation dans toutes sociétés belges ou étrangères et toutes opérations financières. Elle a également pour objet de faire et d'exécuter pour son compte ou pour le compte de tiers, en Belgique ou dans les pays étrangers, toutes prestations de services et tous mandats, notamment sous forme d'études, d'organisation, d'expertises, de conseils, d'actes juridiques dans la gestion technique et industrielle, dans la gestion commerciale, mobilière ou immobilière, dans les matières informatiques, administratives, financières, économiques, commerciales et juridiques. La société a aussi pour objet le négoce en gros, semi-gros et détail, de toute marchandise. Son activité pourra aussi porter sur le traitement, la transformation et le conditionnement desdites marchandises. Elle peut faire toutes opérations commerciales, financières ou civiles ayant un rapport direct ou indirect avec son objet et s'intéresser par voie d'apports, de souscriptions, d'interventions financières ou par tout autre mode, dans toutes sociétés ou entreprises et organismes publics ou privés, ou toutes entreprises et exploitations immobilières ayant en tout ou en partie un objet similaire au sien ou susceptible de développer ou de faciliter l'une ou l'autre branche de son activité. Elle peut, aux mêmes fins, faire toutes opérations financières, de crédit ou de prêt, emprunter ou prêter notamment sur gage ou avec constitution d'hypothèque, cautionner ou garantir tous prêts ou crédits avec ou sans privilège ou autre garantie réelle. L'énumération qui précède doit être interprétée dans son sens le plus large. La société peut être administrateur, gérant ou liquidateur. La société peut également se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non.

Structure & network

Connections & network

30 connected companies
MESTDAGH Jeremy, Shared director MJMESTDAGH JeremyMEMO Participations, via MESTDAGH Jeremy MPMEMOParticipations+7 companies via a shared corporate director +7via a sharedcorporate director+2 companies via a shared director +2via a shareddirectorFEDERATION BELGE DU COMMERCE ET DES SERVICES, Shared director FBFEDERATIONBELGE DU…AG REAL ESTATE, Shared corporate director ARAG REAL ESTATEAG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT, Shared corporate director ARAG REAL ESTATECO-PRODUCTION…AG Real Estate Property Management, Shared corporate director ARAG Real EstateProperty…BANIMMO, Shared corporate director BBANIMMOFILLIERS & FILLIERS, Shared corporate director FFFILLIERS &FILLIERSFILLIERS DISTILLERY, Shared corporate director FDFILLIERSDISTILLERYGENT ZUID, Shared corporate director GZGENT ZUIDGrondbank The Loop, Shared corporate director GTGrondbank TheLoopIMMOBILIERE DE LA LAINE, Shared corporate director IDIMMOBILIERE DELA LAINEMECCO-GOSSENT MECCO-GOSSE…0425.023.811
Shared directorsBundled connections
Linked via shared directors
MEMO Participations
via MESTDAGH Jeremy · Non-statutory director
ALIPHIL
Shared director
Show 26 more companies with a shared director
AG REAL ESTATE
Shared corporate director
AG Real Estate Property Management
Shared corporate director
BANIMMO
Shared corporate director
Eqwal Charleroi
Shared corporate director
FILLIERS & FILLIERS
Shared corporate director
FILLIERS DISTILLERY
Shared corporate director
FONCIERE INVEST
Shared corporate director
GENT ZUID
Shared corporate director
Grondbank The Loop
Shared corporate director
HD17 IMMO
Shared corporate director
IMMOBILIERE DE LA LAINE
Shared corporate director
INCENDIN
Shared corporate director
JULIE BRICHANT UNIT 3
Shared corporate director
KAIROS
Shared corporate director
LEX 84
Shared corporate director
NINIA
Shared corporate director
Néris
Shared corporate director
OTTIGNIMMO
Shared corporate director
RDV-INVEST
Shared corporate director
SPECIAL FRUIT
Shared corporate director
Tetris Offices. The Loop building one
Shared corporate director
THOMAS & PIRON HOLDING
Shared corporate director
TOLEDA INVEST
Shared corporate director
UNIPARK
Shared corporate director
WOLUWE 102
Shared corporate director

Acquisitions and mergers

4 transactions
Took over:SPY INVEST
BE 0818.182.825simplified merger · State Gazette act of 07-09-2026 (3 acts) · effective 01-01-2026
Took over:MELOCA
merger by absorption · State Gazette act of 12-07-2010 · effective 28-06-2010
Took over:MESCA
merger by absorption · State Gazette act of 12-07-2010 · effective 28-06-2010
Split off to:MECCO-GOSSENT LOGISTIQUE
partial demerger · State Gazette act of 02-01-2026 (2 acts) · effective 01-08-2025

Capital and shareholders

Capital over the years
  1. 26-06-2026 Capital stated in the act · 17,968,124.34 EUR
  2. 02-01-2026 Capital reduction of 169,147.91 EUR · to 8,835,677.39 EUR
  3. 10-11-2025 Capital stated in 2 acts · 9,004,825.30 EUR · 106,450 shares
  4. 07-01-2019 Capital reduction of 169.18 EUR · to 9,004,825.30 EUR · “annulation d'actions propres”
  5. 23-01-2013 Capital reduction of 1,137,971.88 EUR · to 9,004,994.48 EUR · repaid to the shareholders
  6. 12-07-2010 Capital stated in the act · 10,142,966.36 EUR · 106,452 shares
  7. 11-07-2006 Capital stated in the act · 17,034,000 EUR · 68,184 shares

Similar companies · same sector, comparable size

Of 9,694 companies in sector 68121 we hold annual accounts for 7,383. 460 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
Founded23-12-1983
Fiscal year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
68122Development of non-residential building projects
68201Renting and operating of own or leased residential real estate, excluding social housing
68202Real estate activities
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 43 filingsAddress and cadastre registers

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