BEAULIEU INTERNATIONAL GROUP
ActiveSummary
BEAULIEU INTERNATIONAL GROUP has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €584.78M and a net result of €7.81M. Equity is growing by ~3.1% per year across the filed fiscal years. Its solvency ranks better than 57% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
64
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability19▲+3
Solvency87▲+3
Growth55▼-3
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.58 against 0.62 in 2024; short-term debt: 38% and cash: 0.4% of total assets), and 38.4% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
61.6%
Return on assets
0.8%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
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 23-06-2026, 38 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
38 d early
2024
62 d early
2023
42 d early
2022
52 d early
2021
59 d early
2020
53 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
€34.37M▼ 4.6%
2024 · €36.03M
2018: €19.92M
2019: €27.87M
2020: €31.12M
2021: €40.43M
2022: €39.75M
2023: €39.39M
2024: €36.03M
2018 → 2025
EBIT margin
-9.8%▲ 1.0pp
2024 · -10.9%
2018: -5.8%
2019: -1.4%
2020: -18.0%
2021: -6.6%
2022: -11.8%
2023: -8.4%
2024: -10.9%
2018 → 2025
Net result
€7.81M
2024 · €-4.22M
2018: €98.50M
2019: €8.15M
2020: €211.03M
2021: €128.90M
2022: €336.91M
2023: €-29.02M
2024: €-4.22M
2018 → 2025
Working capital
€-151.61M▲ 1.9%
2024 · €-154.62M
2018: €-80.46M
2019: €-55.21M
2020: €141.46M
2021: €-112.09M
2022: €-78.56M
2023: €-122.73M
2024: €-154.62M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€40.43M-€39.75M▼ 1.7%€39.39M▼ 0.9%€36.03M▼ 8.5%€34.37M▼ 4.6%
Equity€411.19M-€748.10M▲ 81.9%€591.19M▼ 21.0%€586.97M▼ 0.7%€584.78M▼ 0.4%
Operating result€-2.66M-€-4.68M▼ 75.8%€-3.30M▲ 29.5%€-3.92M▼ 18.8%€-3.38M▲ 13.8%
Net result€128.90M-€336.91M▲ 161%€-29.02M€-4.22M▲ 85.4%€7.81M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €3.38M in 2025 against €3.92M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €949.41M
Fixed assets
€740.41M ▼ 1.5%
Current assets
€209.00M ▼ 15.5%
Equity and liabilities €949.41M
Equity
€584.78M ▼ 0.4%
Provisions
€866k ▼ 86.0%
Debt
€363.77M ▼ 10.4%
Debt's share of the balance-sheet total falls from 40.6% to 38.3%. Equity and debt are lower.
Key figures and ratios
EBITDA
€-177k▲
2024 · €-660k
Cash flow
€11.02M▲
2024 · €-962k
Current ratio
0.58▼
2024 · 0.62
Debt to equity
0.62▼
2024 · 0.69
ROE
1.3%▲
2024 · -0.7%
ROA
0.8%▲
2024 · -0.4%
Interest coverage
-0.02▲
2024 · -0.04
Debt ≤ 1 year
€360.60M▼
2024 · €402.03M
Income taxes
€-89k▲
2024 · €-97k
Staff costs
€22.84M▼
2024 · €25.26M
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 · 85 lines
Balance sheet
Code20242025
Assets
Total assets20/58€999.01M€949.41M▼
Fixed assets21/28€751.60M€740.41M▼
Intangible fixed assets21€4.77M€4.50M▼
Tangible fixed assets22/27€2.98M€2.65M▼
Land and buildings22€258k€246k▼
Plant, machinery and equipment23€150k€134k▼
Furniture and vehicles24€509k€471k▼
Other tangible fixed assets26€2.06M€1.80M▼
Financial fixed assets28€743.85M€733.27M▼
Affiliated companies280/1€743.83M€732.79M▼
Participating interests280€743.83M€732.79M▼
Other financial fixed assets284/8€20k€484k▲
Shares284€20k€20k=
Amounts receivable and cash guarantees285/8-€464k
Current assets29/58€247.41M€209.00M▼
Amounts receivable after more than one year29€98.89M€84.22M▼
Other amounts receivable291€98.89M€84.22M▼
Amounts receivable within one year40/41€118.86M€113.17M▼
Trade receivables40€1.85M€2.28M▲
Other amounts receivable41€117.00M€110.89M▼
Current investments50/53€21.00M€5.30M▼
Other investments51/53€21.00M€5.30M▼
Cash at bank and in hand54/58€4.30M€3.72M▼
Deferred charges and accrued income490/1€4.37M€2.59M▼
Equity and liabilities
Total equity and liabilities10/49€999.01M€949.41M▼
Equity10/15€586.97M€584.78M▼
Contributions10/11€227.00M€227.00M=
Capital10€227.00M€227.00M=
Issued capital100€227.00M€227.00M=
Outside capital11€2k€2k=
Share premium1100/10€2k€2k=
Reserves13€322.70M€322.70M=
Non-distributable reserves130/1€22.70M€22.70M=
Legal reserve130€22.70M€22.70M=
Distributable reserves133€300.00M€300.00M=
Profit (loss) carried forward14€37.26M€35.08M▼
Provisions and deferred taxes16€6.20M€866k▼
Provisions for liabilities and charges160/5€6.20M€866k▼
Other liabilities and charges164/5€6.20M€866k▼
Amounts payable17/49€405.85M€363.77M▼
Amounts payable within one year42/48€402.03M€360.60M▼
Financial debts43€391.03M€343.28M▼
Credit institutions430/8€120.00M€140.00M▲
Other loans439€271.03M€203.28M▼
Trade debts44€6.22M€6.49M▲
Suppliers440/4€6.22M€6.49M▲
Taxes, remuneration and social security45€4.74M€4.83M▲
Taxes450/3€190k€12k▼
Remuneration and social security454/9€4.55M€4.82M▲
Other amounts payable47/48€30k€6.00M▲
Accrued charges and deferred income492/3€3.82M€3.16M▼
Income statement
Code20242025
Operating income70/76A€47.63M€45.23M▼
Turnover70€36.03M€34.37M▼
Own construction capitalised72€1.89M€1.20M▼
Other operating income74€9.70M€9.65M▼
Operating charges60/66A€51.55M€48.61M▼
Services and other goods61€22.58M€21.86M▼
Remuneration, social security and pensions62€25.26M€22.84M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.26M€3.20M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€3k
Other operating charges640/8€458k€703k▲
Operating profit (loss)9901€-3.92M€-3.38M▲
Financial income75/76B€78.90M€185.80M▲
Recurring financial income75€66.51M€103.82M▲
Income from financial fixed assets750€49.37M€75.95M▲
Income from current assets751€7.90M€9.87M▲
Other financial income752/9€9.24M€18.00M▲
Non-recurring financial income76B€12.38M€81.98M▲
Financial charges65/66B€79.29M€174.70M▲
Recurring financial charges65€25.29M€28.99M▲
Debt charges650€15.91M€10.94M▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€205k-
Other financial charges652/9€9.18M€18.05M▲
Non-recurring financial charges66B€54.00M€145.70M▲
Profit (loss) for the period before taxes9903€-4.32M€7.72M▲
Income taxes67/77€-97k€-89k▲
Taxes670/3€26k€6k▼
Tax adjustments and reversals of tax provisions77€122k€95k▼
Profit (loss) for the period9904€-4.22M€7.81M▲
Profit (loss) for the period to be appropriated9905€-4.22M€7.81M▲
Appropriation of the result
Profit (loss) to be appropriated9906€37.26M€45.08M▲
Profit (loss) brought forward from the previous period14P€41.49M€37.26M▼
Profit to be distributed694/7-€10.00M
Return on contributions (dividend)694-€10.00M
Social balance
Average headcount (FTE)9087181.0163.0▼
The notes to these accounts (89 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
07-08
State Gazette act
Appointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) and Belcol Invest BV (day-to-day manager)Permanent representatives: Tim Vermeiren, Jean-Baptiste De Ruyck and 2 others8 facts ▸
State Gazette act
Appointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) and Belcol Invest BV (day-to-day manager)
Permanent representatives: Tim Vermeiren, Jean-Baptiste De Ruyck and 2 others8 facts ▸
- General meeting, 26/05/2026
- Board meeting, 08/07/2026
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Tim Vermeiren
- Director appointment, Belcol Invest BV (day-to-day manager)
- Permanent representative, Jean-Baptiste De Ruyck
- Permanent representative, Caroline De Clerck
- Permanent representative, Luc De Clerck
23-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
03-03
State Gazette act
Permanent representatives: Filip De Bock and Tim Vermeiren3 facts ▸
State Gazette act
Permanent representatives: Filip De Bock and Tim Vermeiren
3 facts ▸
- Board meeting, 09/12/2025
- Permanent representative, Filip De Bock
- Permanent representative, Tim Vermeiren
2025
31-12
Financial
Back to profitnet €7.81M
Net result €7.81M after 2 loss-making years.
24-09
State Gazette act
Appointments: QUATORZE JUILLET BV (bestuurder buiten aandelencategorie) and RNB INVEST BV (bestuurder buiten aandelencategorie)Permanent representatives: Alain Bostoen and Erwin Van Osta · Mandate compensation7 facts ▸
State Gazette act
Appointments: QUATORZE JUILLET BV (bestuurder buiten aandelencategorie) and RNB INVEST BV (bestuurder buiten aandelencategorie)
Permanent representatives: Alain Bostoen and Erwin Van Osta · Mandate compensation7 facts ▸
- General meeting, 20/08/2025
- Director appointment, QUATORZE JUILLET BV (bestuurder buiten aandelencategorie)
- Permanent representative, Alain Bostoen
- Director appointment, RNB INVEST BV (bestuurder buiten aandelencategorie)
- Permanent representative, Erwin Van Osta
- Mandate compensation, QUATORZE JUILLET BV
- Mandate compensation, RNB INVEST BV
14-07
State Gazette act
Resignations: FOXFIN BV, Lambrecht JFF COMMV and 5 othersReappointments: FOXFIN BV, Lambrecht JFF COMMV and 5 others · Permanent representatives: Barbara De Saedeleer, Prof. Dr. Johan Lambrecht and 5 others · Mandate compensation31 facts ▸
State Gazette act
Resignations: FOXFIN BV, Lambrecht JFF COMMV and 5 others
Reappointments: FOXFIN BV, Lambrecht JFF COMMV and 5 others · Permanent representatives: Barbara De Saedeleer, Prof. Dr. Johan Lambrecht and 5 others · Mandate compensation31 facts ▸
- General meeting, 27/05/2025
- Director resignation, FOXFIN BV (director)
- Director resignation, Lambrecht JFF COMMV (director)
- Director resignation, BELGOTEX INTERNATIONAL NV (director)
- Director resignation, BERRY FLOOR GROUP NV (director)
- Director resignation, STEENHOUT NV (director)
- Director resignation, VASTICOM BV (director)
- Director resignation, IDEAL GROUP NV (director)
- Director reappointment, FOXFIN BV (director)
- Director reappointment, Lambrecht JFF COMMV (director)
- Director reappointment, BELGOTEX INTERNATIONAL NV (director)
- Director reappointment, BERRY FLOOR GROUP NV (director)
- +19 further facts in this act
30-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-05
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
06-08
State Gazette act
Purpose · RestructuringMerger · Dissolution · Purpose change6 facts ▸
State Gazette act
Purpose · Restructuring
Merger · Dissolution · Purpose change6 facts ▸
- General meeting, 01/07/2024
- General meeting, 01/07/2024
- Merger, 01/07/2024
- Dissolution, 01-07-2024
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening van derden, of door het nemen van participaties: de ontwikkeling…
- Accounting effect, 01/07/2024
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
29-05
State Gazette act
RestructuringMerger · Accounting effect · Purpose change3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Purpose change3 facts ▸
- Merger, 01/07/2024
- Accounting effect, 01/07/2024
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening van derden, of door het nemen van participaties: de ontwikkeling…
Show earlier events
15-04
State Gazette act
Resignations: DECOTALENT BV (director and chair of the board) and FINEDIT NV (director)Permanent representatives: Bart Deconinck, Peter Vandekerckhove and 7 others · Appointment: STEENHOUT NV (bestuurder van aandelencategorie z) · Mandate compensation15 facts ▸
State Gazette act
Resignations: DECOTALENT BV (director and chair of the board) and FINEDIT NV (director)
Permanent representatives: Bart Deconinck, Peter Vandekerckhove and 7 others · Appointment: STEENHOUT NV (bestuurder van aandelencategorie z) · Mandate compensation15 facts ▸
- General meeting, 01/02/2024
- Director resignation, DECOTALENT BV (director and chair of the board)
- Director resignation, FINEDIT NV (director)
- Permanent representative, Bart Deconinck
- Permanent representative, Peter Vandekerckhove
- Director appointment, STEENHOUT NV (bestuurder van aandelencategorie z)
- Permanent representative, Dominiek De Clerck
- Mandate compensation, STEENHOUT NV
- Officer category change, VASTICOM BV
- Permanent representative, Jan Vander Stichele
- Permanent representative, Caroline De Clerck
- Permanent representative, Luc De Clerck
- +3 further facts in this act
15-02
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 8 februari 2024
- Statutes amendment
24-01
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Share transfer · Capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share cancellation · Share transfer · Capital9 facts ▸
- General meeting, 18 december 2023
- Share cancellation, 15585, vernietiging van ingekochte aandelen
- Share transfer, BEAULIEU INTERNATIONAL GROUP → Reinvest II NV
- Capital, €227.000.000
- Statutes amendment
- Approval, verslagen van bestuursorgaan, bijzonder verslag raad van bestuur, controleverslag commissaris
- Power of attorney, bestuurders
- Power of attorney, raad van bestuur
- Share class
2023
31-12
Financial
Weakest financial yearnet €-29.02M ▼109%
Net result drops to €-29.02M, the lowest in the series; recovery starts the following year.
14-12
State Gazette act
Capital & sharesShare-buyback authorisation2 facts ▸
State Gazette act
Capital & shares
Share-buyback authorisation2 facts ▸
- General meeting, 22-11-2023
- Share-buyback authorisation, maximaal 5% van de eigen aandelen in te kopen tegen een prijs per aandeel die niet lager dan 90% en niet hoger dan 110% van de waarde zoals vastgesteld in een o…
19-09
State Gazette act
Reappointments: Belgotex International Group NV, Decotalent BV and 5 othersPermanent representatives: Dirk Dees, Bart Deconinck and 7 others · Resignation: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)19 facts ▸
State Gazette act
Reappointments: Belgotex International Group NV, Decotalent BV and 5 others
Permanent representatives: Dirk Dees, Bart Deconinck and 7 others · Resignation: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)19 facts ▸
- General meeting, 23/05/2023
- Director reappointment, Belgotex International Group NV (director)
- Permanent representative, Dirk Dees
- Director reappointment, Decotalent BV (director)
- Permanent representative, Bart Deconinck
- Director reappointment, Foxfin BV (director)
- Permanent representative, Barbara De Saedeleer
- Director reappointment, Vasticom BV (director)
- Permanent representative, Jan Vander Stichele
- Director reappointment, Finedit NV (director)
- Permanent representative, Peter Vandekerckhove
- Director reappointment, Berry Floor Group NV (director)
- +7 further facts in this act
09-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
09-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
31-12
Financial
Highest result since 2018net €336.91M ▲161%
Net result €336.91M, the highest in the series.
31-12
Financial
Equity above €500MEq €748.10M ▲81.9%
5 profitable years in a row build equity to €748.10M.
20-10
State Gazette act
Permanent representatives: Dirk Dees and Stefaan Colle2 facts ▸
State Gazette act
Permanent representatives: Dirk Dees and Stefaan Colle
2 facts ▸
- Permanent representative, Dirk Dees (permanent representative)
- Permanent representative, Stefaan Colle (permanent representative)
03-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
02-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
04-10
State Gazette act
Permanent representatives: Caroline De Clerck and Stefaan ColleShare pledge4 facts ▸
State Gazette act
Permanent representatives: Caroline De Clerck and Stefaan Colle
Share pledge4 facts ▸
- General meeting, 25/06/2021
- Share pledge, Approval of pledge of own shares
- Permanent representative, Caroline De Clerck
- Permanent representative, Stefaan Colle
04-08
State Gazette act
Permanent representatives: Caroline De Clerck and Stefaan Colle2 facts ▸
State Gazette act
Permanent representatives: Caroline De Clerck and Stefaan Colle
2 facts ▸
- Permanent representative, Caroline De Clerck
- Permanent representative, Stefaan Colle
14-07
State Gazette act
Resignations: BELGOTEX INTERNATIONAL NV, ARGON BV and 4 othersAppointments: BELGOTEX INTERNATIONAL NV, ARGON BV and 6 others · Permanent representatives: Stefaan Colle, Wim Coppens and 6 others32 facts ▸
State Gazette act
Resignations: BELGOTEX INTERNATIONAL NV, ARGON BV and 4 others
Appointments: BELGOTEX INTERNATIONAL NV, ARGON BV and 6 others · Permanent representatives: Stefaan Colle, Wim Coppens and 6 others32 facts ▸
- Board meeting, 21/04/2021
- Board meeting, 06/04/2021
- Director resignation, BELGOTEX INTERNATIONAL NV (lid directiecomité)
- Director resignation, ARGON BV (lid directiecomité)
- Director resignation, Anders Bo Oxfeldt (lid directiecomité)
- Director resignation, SP-J Consult BV (lid directiecomité)
- Director resignation, Ludo Ruysen CommV (lid directiecomité)
- Director appointment, BELGOTEX INTERNATIONAL NV (lid manco)
- Director appointment, ARGON BV (lid manco)
- Director appointment, Anders Bo Oxfeldt (lid manco)
- Director appointment, SP-J Consult BV (lid manco)
- Director appointment, Ludo Ruysen CommV (lid manco)
- +20 further facts in this act
08-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
22-03
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Capital · Registered office4 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Statutes amendment · Capital · Registered office4 facts ▸
- General meeting, 4 maart 2021
- Statutes amendment
- Capital, €227.000.000
- Registered office, Waregem, Kalkhoevestraat 16 bus 0.1
08-02
State Gazette act
Resignation: Ideal Group NV (director)Permanent representatives: Francis De Clerck and Caroline De Clerck · Appointment: Ideal Group NV (bestuurder van aandelencategorie c) · Mandate compensation7 facts ▸
State Gazette act
Resignation: Ideal Group NV (director)
Permanent representatives: Francis De Clerck and Caroline De Clerck · Appointment: Ideal Group NV (bestuurder van aandelencategorie c) · Mandate compensation7 facts ▸
- General meeting, 02/02/2021
- Director resignation, Ideal Group NV (director)
- Permanent representative, Francis De Clerck
- Permanent representative, Caroline De Clerck
- Director appointment, Ideal Group NV (bestuurder van aandelencategorie c)
- Permanent representative, Caroline De Clerck (permanent representative)
- Mandate compensation, Ideal Group NV
20-01
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Dissolution · Share cancellation7 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Merger · Dissolution · Share cancellation7 facts ▸
- Board meeting, 15/12/2020
- Merger, geruisloze fusie door overneming, 01/01/2021
- Dissolution, 01-01-2021
- Share cancellation, BEAULIEU SERVICES
- Accounting effect, 01/01/2021
- Power of attorney, Darie Robbrecht
- Power of attorney, Sylvie Michels
2020
31-12
Financial
Liquidity times 11current ratio 5.17
Current ratio from 0.45 to 5.17; short-term debt falls from €100.44M to €33.88M.
31-12
Financial
Equity above €500MEq €682.29M ▲44.8%
3 profitable years in a row build equity to €682.29M.
17-11
State Gazette act
Restructuring · MiscellaneousPermanent representatives: Francis De Clerck and Johan Lambrecht · Merger · Accounting effect4 facts ▸
State Gazette act
Restructuring · Miscellaneous
Permanent representatives: Francis De Clerck and Johan Lambrecht · Merger · Accounting effect4 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting, 01/01/2021
- Accounting effect, 01/01/2021
- Permanent representative, Francis De Clerck
- Permanent representative, Johan Lambrecht
24-08
State Gazette act
Resignations: Lexellence, Luc Speecke and INSPIRED BVAppointments: ARGON BV, BELGOTEX INTERNATIONAL and KPMG Bedrijfsrevisoren CVBA · Permanent representatives: Erwin De Deyn, Wim Coppens and 3 others14 facts ▸
State Gazette act
Resignations: Lexellence, Luc Speecke and INSPIRED BV
Appointments: ARGON BV, BELGOTEX INTERNATIONAL and KPMG Bedrijfsrevisoren CVBA · Permanent representatives: Erwin De Deyn, Wim Coppens and 3 others14 facts ▸
- Board meeting, 22/04/2020
- Director resignation, Lexellence (lid van het directiecomité/management comité)
- Director resignation, Luc Speecke (lid van het directiecomité/management comité)
- Director appointment, ARGON BV (lid van het directiecomité/managementcomité)
- Director appointment, BELGOTEX INTERNATIONAL (lid van het directiecomité/managementcomité)
- Permanent representative, Erwin De Deyn
- Permanent representative, Wim Coppens
- Permanent representative, Stefaan Colle
- General meeting, 26/05/2020
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Board meeting, 08/07/2020
- +2 further facts in this act
07-02
State Gazette act
Appointment: INSPIRED BVBA (member of the executive committee)Permanent representative: Philip Depondt3 facts ▸
State Gazette act
Appointment: INSPIRED BVBA (member of the executive committee)
Permanent representative: Philip Depondt3 facts ▸
- Board meeting, 25/09/2019
- Director appointment, INSPIRED BVBA (member of the executive committee)
- Permanent representative, Philip Depondt
2019
18-11
State Gazette act
Appointment: DECOTALENT BV (bestuurder buiten aandelencategorie)Permanent representative: Bart Deconinck · Resignations: Eqidna BVBA (member of the executive committee) and Karena Cancilleri (member of the executive committee)5 facts ▸
State Gazette act
Appointment: DECOTALENT BV (bestuurder buiten aandelencategorie)
Permanent representative: Bart Deconinck · Resignations: Eqidna BVBA (member of the executive committee) and Karena Cancilleri (member of the executive committee)5 facts ▸
- General meeting, 20 augustus 2019
- Director appointment, DECOTALENT BV (bestuurder buiten aandelencategorie (extern bestuurder))
- Permanent representative, Bart Deconinck
- Director resignation, Eqidna BVBA (member of the executive committee)
- Director resignation, Karena Cancilleri (member of the executive committee)
11-10
State Gazette act
Appointments: VASTICOM BVBA, BDS MANAGEMENT BVBA and FINEDIT NVPermanent representatives: Jan Vander Stichele, Barbara De Saedeleer and Peter Vandekerckhove9 facts ▸
State Gazette act
Appointments: VASTICOM BVBA, BDS MANAGEMENT BVBA and FINEDIT NV
Permanent representatives: Jan Vander Stichele, Barbara De Saedeleer and Peter Vandekerckhove9 facts ▸
- General meeting, 20/06/2019
- Director appointment, VASTICOM BVBA (bestuurder van de aandelencategorie b)
- Permanent representative, Jan Vander Stichele
- General meeting, 09/08/2019
- Director appointment, BDS MANAGEMENT BVBA (bestuurder buiten aandelencategorie (extern bestuurder))
- Permanent representative, Barbara De Saedeleer
- General meeting, 21/08/2019
- Director appointment, FINEDIT NV (bestuurder buiten aandelencategorie (extern bestuurder))
- Permanent representative, Peter Vandekerckhove
18-09
State Gazette act
Resignation: SOLFIRMUS BVBA (member of the executive committee)2 facts ▸
State Gazette act
Resignation: SOLFIRMUS BVBA (member of the executive committee)
2 facts ▸
- Board meeting, 24/07/2019
- Director resignation, SOLFIRMUS BVBA (member of the executive committee)
06-08
State Gazette act
MiscellaneousApproval · Power of attorney3 facts ▸
State Gazette act
Miscellaneous
Approval · Power of attorney3 facts ▸
- General meeting, 28/05/2019
- Approval, 28/05/2019
- Power of attorney, Clifford Chance LLP
15-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 01/07/2019
- Registered-office move, 8790 Waregem, Kalkhoevestraat 16, bus 0.1
08-04
State Gazette act
Resignation: Ideal Group NV (lid en voorzitter van het directiecomité)Appointment: Ludo Ruysen GCV (member of the executive committee) · Permanent representatives: Ludovicus (Ludo) Ruysen and Stefaan Colle · Mandate compensation6 facts ▸
State Gazette act
Resignation: Ideal Group NV (lid en voorzitter van het directiecomité)
Appointment: Ludo Ruysen GCV (member of the executive committee) · Permanent representatives: Ludovicus (Ludo) Ruysen and Stefaan Colle · Mandate compensation6 facts ▸
- Board meeting, 19/03/2019
- Director resignation, Ideal Group NV (lid en voorzitter van het directiecomité)
- Director appointment, Ludo Ruysen GCV (member of the executive committee)
- Permanent representative, Ludovicus (Ludo) Ruysen
- Mandate compensation, Ludo Ruysen GCV
- Permanent representative, Stefaan Colle
11-03
State Gazette act
Resignation: Xperientis BVBA (director)Permanent representatives: Leo Van Steenberge, Francis De Clerck and Luc De Clerck · Appointments: Ideal Group NV (director) and Berry Floor Group NV (director)6 facts ▸
State Gazette act
Resignation: Xperientis BVBA (director)
Permanent representatives: Leo Van Steenberge, Francis De Clerck and Luc De Clerck · Appointments: Ideal Group NV (director) and Berry Floor Group NV (director)6 facts ▸
- Director resignation, Xperientis BVBA (director)
- Permanent representative, Leo Van Steenberge
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
- Director appointment, Ideal Group NV (director)
- Director appointment, Berry Floor Group NV (director)
2018
25-09
State Gazette act
Capital & sharesShare cancellation · Reserve release · Capital6 facts ▸
State Gazette act
Capital & shares
Share cancellation · Reserve release · Capital6 facts ▸
- General meeting, 28 augustus 2018
- Share cancellation, vernietiging van de zevenenzeventigduizend dertig (77.030) ingekochte aandelen
- Reserve release, opheffing van de onbeschikbare reserve
- Capital, €227.000.000
- Statutes amendment
- Share buyback, inkoop van eigen aandelen ten belope van maximaal zevenenzeventigduizend dertig (77.030) aandelen tegen de prijs van duizend vijfhonderdnėgenenvijftig euro vier…
10-07
State Gazette act
Resignation: Andrew James Neuling (member of the executive committee)Appointment: BVBA EQIDNA (member of the executive committee) · Permanent representative: Andrew James Neuling4 facts ▸
State Gazette act
Resignation: Andrew James Neuling (member of the executive committee)
Appointment: BVBA EQIDNA (member of the executive committee) · Permanent representative: Andrew James Neuling4 facts ▸
- Board meeting, 30/04/2018
- Director resignation, Andrew James Neuling (member of the executive committee)
- Director appointment, BVBA EQIDNA (member of the executive committee)
- Permanent representative, Andrew James Neuling
15-03
State Gazette act
Resignation: BVBA FINES TERRAE (member of the executive committee)Permanent representatives: Ann Buysse and Francis De Clerck4 facts ▸
State Gazette act
Resignation: BVBA FINES TERRAE (member of the executive committee)
Permanent representatives: Ann Buysse and Francis De Clerck4 facts ▸
- Board meeting, 07/02/2018
- Director resignation, BVBA FINES TERRAE (member of the executive committee)
- Permanent representative, Ann Buysse
- Permanent representative, Francis De Clerck
2017
29-12
State Gazette act
Appointment: JAMES NEULING (bijkomend lid van het directiecomité)Permanent representative: Francis De Clerck3 facts ▸
State Gazette act
Appointment: JAMES NEULING (bijkomend lid van het directiecomité)
Permanent representative: Francis De Clerck3 facts ▸
- Board meeting, 31/10/2017
- Director appointment, JAMES NEULING (bijkomend lid van het directiecomité)
- Permanent representative, Francis De Clerck
06-10
State Gazette act
Resignation: VOF LANDSEINDE (member of the executive committee)Appointment: BVBA FINES TERRAE (member of the executive committee) · Permanent representative: Ann Buysse4 facts ▸
State Gazette act
Resignation: VOF LANDSEINDE (member of the executive committee)
Appointment: BVBA FINES TERRAE (member of the executive committee) · Permanent representative: Ann Buysse4 facts ▸
- Board meeting, 27/06/2017
- Director resignation, VOF LANDSEINDE (member of the executive committee)
- Director appointment, BVBA FINES TERRAE (member of the executive committee)
- Permanent representative, Ann Buysse (permanent representative)
08-08
State Gazette act
Reappointments: IDEAL GROUP NV, BERRY FLOOR GROUP NV and BELGOTEX INTERNATIONAL NVPermanent representatives: Francis De Clerck, Luc De Clerck and 3 others · Appointments: LAMBRECHT JFF COMM. V., XPERIENTIS BVBA and DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA · Resignation: DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA (statutory auditor)13 facts ▸
State Gazette act
Reappointments: IDEAL GROUP NV, BERRY FLOOR GROUP NV and BELGOTEX INTERNATIONAL NV
Permanent representatives: Francis De Clerck, Luc De Clerck and 3 others · Appointments: LAMBRECHT JFF COMM. V., XPERIENTIS BVBA and DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA · Resignation: DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA (statutory auditor)13 facts ▸
- General meeting, 23/05/2017
- Director reappointment, IDEAL GROUP NV (bestuurder van de aandelencategorie c)
- Permanent representative, Francis De Clerck
- Director reappointment, BERRY FLOOR GROUP NV (bestuurder van de aandelencategorie d)
- Permanent representative, Luc De Clerck
- Director reappointment, BELGOTEX INTERNATIONAL NV (bestuurder van de aandelencategorie e)
- Permanent representative, Stefaan Colle
- Director appointment, LAMBRECHT JFF COMM. V. (bestuurder buiten aandelencategorie (extern bestuurder))
- Permanent representative, Johan Lambrecht
- Director appointment, XPERIENTIS BVBA (bestuurder buiten aandelencategorie (extern bestuurder))
- Permanent representative, Leo Van Steenberge
- Auditor resignation, DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA (statutory auditor)
- +1 further facts in this act
21-06
State Gazette act
Resignations: EUGENIUS, TOM GYSENS and Min Lei (Lucy)Appointments: SP-J CONSULT (member of the executive committee) and LANDSEINDE (member of the executive committee) · Permanent representatives: Pieter-Jan Sonck and Ann Buysse9 facts ▸
State Gazette act
Resignations: EUGENIUS, TOM GYSENS and Min Lei (Lucy)
Appointments: SP-J CONSULT (member of the executive committee) and LANDSEINDE (member of the executive committee) · Permanent representatives: Pieter-Jan Sonck and Ann Buysse9 facts ▸
- Board meeting, 29/11/2016
- Director resignation, EUGENIUS (member of the executive committee)
- Director resignation, TOM GYSENS (member of the executive committee)
- Director resignation, Min Lei (Lucy) (member of the executive committee)
- Board meeting, 09/01/2017
- Director appointment, SP-J CONSULT (member of the executive committee)
- Director appointment, LANDSEINDE (member of the executive committee)
- Permanent representative, Pieter-Jan Sonck
- Permanent representative, Ann Buysse
2016
27-10
State Gazette act
Resignations: BVBA GEERT ROELENS (day-to-day manager) and BVBA CORYS (member of the executive committee)Appointment: IDEAL GROUP NV (day-to-day manager) · Permanent representatives: Geert Roelens, Steven Ryon and Francis De Clerck10 facts ▸
State Gazette act
Resignations: BVBA GEERT ROELENS (day-to-day manager) and BVBA CORYS (member of the executive committee)
Appointment: IDEAL GROUP NV (day-to-day manager) · Permanent representatives: Geert Roelens, Steven Ryon and Francis De Clerck10 facts ▸
- Board meeting, 27/06/2016
- Director resignation, BVBA GEERT ROELENS (day-to-day manager)
- Director resignation, BVBA GEERT ROELENS (lid en voorzitter van het directiecomité)
- Director resignation, BVBA CORYS (member of the executive committee)
- Director appointment, IDEAL GROUP NV (day-to-day manager)
- Permanent representative, Geert Roelens
- Permanent representative, Steven Ryon
- Permanent representative, Francis De Clerck
- Board meeting, 29/08/2016
- Director appointment, IDEAL GROUP NV (lid en voorzitter van het directiecomité)
2015
01-06
State Gazette act
Resignation: BVBA PATRICK LECLUYSE (member of the executive committee)Permanent representatives: Patrick Lecluyse, Francis De Clerck and Luc De Clerck5 facts ▸
State Gazette act
Resignation: BVBA PATRICK LECLUYSE (member of the executive committee)
Permanent representatives: Patrick Lecluyse, Francis De Clerck and Luc De Clerck5 facts ▸
- Board meeting, 23 april 2015
- Director resignation, BVBA PATRICK LECLUYSE (member of the executive committee)
- Permanent representative, Patrick Lecluyse
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
27-02
State Gazette act
Resignations: 53TWELVE BVBA, Guy Verrue and 3 othersAppointments: KARENA CANCILLERI, Min Lei (Lucy) and 4 others · Permanent representatives: Arne Hautekeete, Stefan Claeys and 6 others21 facts ▸
State Gazette act
Resignations: 53TWELVE BVBA, Guy Verrue and 3 others
Appointments: KARENA CANCILLERI, Min Lei (Lucy) and 4 others · Permanent representatives: Arne Hautekeete, Stefan Claeys and 6 others21 facts ▸
- Board meeting, 17/04/2014
- Director resignation, 53TWELVE BVBA (member of the executive committee)
- Director resignation, Guy Verrue (member of the executive committee)
- Director resignation, YVES BONNE (member of the executive committee)
- Board meeting, 14/11/2014
- Director resignation, Francis De Clerck (member of the executive committee)
- Director resignation, BVBA QUERCUM (member of the executive committee)
- Director appointment, KARENA CANCILLERI (member of the executive committee)
- Director appointment, Min Lei (Lucy) (member of the executive committee)
- Director appointment, BVBA EUGENIUS (member of the executive committee)
- Director appointment, BVBA PATRICK LECLUYSE (member of the executive committee)
- Director appointment, LEXELLENCE BVBA (member of the executive committee)
- +9 further facts in this act
2014
09-09
State Gazette act
Appointment: Lambrecht JFF (director)Permanent representatives: Prof. Dr. Johan Lambrecht, Francis De Clerck and Luc De Clerck5 facts ▸
State Gazette act
Appointment: Lambrecht JFF (director)
Permanent representatives: Prof. Dr. Johan Lambrecht, Francis De Clerck and Luc De Clerck5 facts ▸
- General meeting, 10/07/2014
- Director appointment, Lambrecht JFF (director)
- Permanent representative, Prof. Dr. Johan Lambrecht
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
09-09
State Gazette act
Permanent representatives: Francis De Clerck and Luc De ClerckApproval4 facts ▸
State Gazette act
Permanent representatives: Francis De Clerck and Luc De Clerck
Approval4 facts ▸
- General meeting, 10/07/2014
- Approval, goedkeuring van de tweede wijzigings- en herformuleringsovereenkomst (Second Amendment and Restatement Agreement) met betrekking tot de Senior Wentelkredietover…
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
28-08
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representatives: Francis DE CLERCK and Luc DE CLERCK4 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Permanent representatives: Francis DE CLERCK and Luc DE CLERCK4 facts ▸
- General meeting, 27/05/2014
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Francis DE CLERCK
- Permanent representative, Luc DE CLERCK
2013
27-09
State Gazette act
Permanent representatives: FRANCIS DE CLERCK and LUC DE CLERCKApproval4 facts ▸
State Gazette act
Permanent representatives: FRANCIS DE CLERCK and LUC DE CLERCK
Approval4 facts ▸
- General meeting, 17/09/2013
- Approval, goedkeuring van de wijzigingsovereenkomst (Amendment Agreement) afgesloten op 12 juli 2013 met betrekking tot de Senior Multicurrency Revolving Facilities Agree…
- Permanent representative, FRANCIS DE CLERCK
- Permanent representative, LUC DE CLERCK
25-03
State Gazette act
Appointment: BVBA 53TWELVE (lid directiecomité)Permanent representative: ARNE HAUTEKEETE3 facts ▸
State Gazette act
Appointment: BVBA 53TWELVE (lid directiecomité)
Permanent representative: ARNE HAUTEKEETE3 facts ▸
- Board meeting, 18 september 2012
- Director appointment, BVBA 53TWELVE (lid directiecomité)
- Permanent representative, ARNE HAUTEKEETE
2012
14-08
State Gazette act
Appointments: OXFELDT ANDERS BO (lid directiecomité) and BVBA QUERCUM (lid directiecomité)Permanent representative: Stefan Claeys4 facts ▸
State Gazette act
Appointments: OXFELDT ANDERS BO (lid directiecomité) and BVBA QUERCUM (lid directiecomité)
Permanent representative: Stefan Claeys4 facts ▸
- Board meeting, 21/06/2012
- Director appointment, OXFELDT ANDERS BO (lid directiecomité)
- Director appointment, BVBA QUERCUM (lid directiecomité)
- Permanent representative, Stefan Claeys
23-04
State Gazette act
Appointments: Lambrecht JFF (director) and GEERT ROELENS (day-to-day manager)Permanent representatives: Prof. Dr. Johan Lambrecht, Geert Roelens and 2 others9 facts ▸
State Gazette act
Appointments: Lambrecht JFF (director) and GEERT ROELENS (day-to-day manager)
Permanent representatives: Prof. Dr. Johan Lambrecht, Geert Roelens and 2 others9 facts ▸
- General meeting, 05/04/2012
- Director appointment, Lambrecht JFF (director)
- Permanent representative, Prof. Dr. Johan Lambrecht
- Permanent representative, Prof. Dr. Johan Lambrecht
- Board meeting, 16/03/2012
- Director appointment, GEERT ROELENS (day-to-day manager)
- Permanent representative, Geert Roelens
- Permanent representative, Francis De Clerck
- Permanent representative, Stefaan Colle
2011
18-11
State Gazette act
Appointment: BVBA GEERT ROELENS (lid directiecomité)Permanent representative: Geert Roelens3 facts ▸
State Gazette act
Appointment: BVBA GEERT ROELENS (lid directiecomité)
Permanent representative: Geert Roelens3 facts ▸
- Board meeting, 26/10/2011
- Director appointment, BVBA GEERT ROELENS (lid directiecomité)
- Permanent representative, Geert Roelens (permanent representative)
15-09
State Gazette act
Permanent representatives: José Nobels, Francis De Clerck and Luc De Clerck4 facts ▸
State Gazette act
Permanent representatives: José Nobels, Francis De Clerck and Luc De Clerck
4 facts ▸
- Permanent representative, José Nobels
- Board meeting, 26/11/2008
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
05-07
State Gazette act
Resignations: Leo Van Steenberge (vertegenwoordiger commissaris) and LINDEPARK NV (director)Appointments: DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA (statutory auditor) and IDEAL GROUP NV (director) · Permanent representatives: De Clercq Fabio, Luc De Clerck and 2 others · Reappointments: BERRY FLOOR GROUP NV (director) and BEAULIEU KRUISHOUTEM NV (director)28 facts ▸
State Gazette act
Resignations: Leo Van Steenberge (vertegenwoordiger commissaris) and LINDEPARK NV (director)
Appointments: DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA (statutory auditor) and IDEAL GROUP NV (director) · Permanent representatives: De Clercq Fabio, Luc De Clerck and 2 others · Reappointments: BERRY FLOOR GROUP NV (director) and BEAULIEU KRUISHOUTEM NV (director)28 facts ▸
- General meeting, 24/05/2011
- Board meeting, 24/05/2011
- Director resignation, Leo Van Steenberge (vertegenwoordiger commissaris)
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN BV O.V.V.E. CVBA (statutory auditor)
- Permanent representative, De Clercq Fabio (vertegenwoordiger commissaris)
- Director reappointment, BERRY FLOOR GROUP NV (director)
- Permanent representative, Luc De Clerck (permanent representative)
- Director reappointment, BEAULIEU KRUISHOUTEM NV (director)
- Permanent representative, Stefaan Colle (permanent representative)
- Director appointment, IDEAL GROUP NV (director)
- Permanent representative, Francis De Clerck (permanent representative)
- Director resignation, LINDEPARK NV (director)
- +16 further facts in this act
30-03
State Gazette act
Resignations: BVBA Dirk Dees (member of the executive committee) and André Declercq (member of the executive committee)Permanent representatives: Dirk Dees, Francis De Clerck and Stefaan Colle7 facts ▸
State Gazette act
Resignations: BVBA Dirk Dees (member of the executive committee) and André Declercq (member of the executive committee)
Permanent representatives: Dirk Dees, Francis De Clerck and Stefaan Colle7 facts ▸
- Board meeting, 17/12/2010
- Director resignation, BVBA Dirk Dees (member of the executive committee)
- Permanent representative, Dirk Dees
- Director resignation, André Declercq (member of the executive committee)
- Board meeting, 09/03/2011
- Permanent representative, Francis De Clerck
- Permanent representative, Stefaan Colle
2010
01-10
State Gazette act
Appointment: Yves Bonne (member of the executive committee)Permanent representatives: Francis De Clerck and Luc De Clerck4 facts ▸
State Gazette act
Appointment: Yves Bonne (member of the executive committee)
Permanent representatives: Francis De Clerck and Luc De Clerck4 facts ▸
- Board meeting, 06/09/2010
- Director appointment, Yves Bonne (member of the executive committee)
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
30-07
State Gazette act
Permanent representatives: Luc De Clerck and Francis De ClerckApproval3 facts ▸
State Gazette act
Permanent representatives: Luc De Clerck and Francis De Clerck
Approval3 facts ▸
- Approval, Goedkeuring van de bepalingen van de EUR 55,000,000 Senior Multicurrency Revolving Facilities Agreement en Finance Documents
- Permanent representative, Luc De Clerck
- Permanent representative, Francis De Clerck
17-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Share cancellation · Reserve release11 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Share cancellation · Reserve release11 facts ▸
- General meeting, 25/05/2010
- Statutes amendment
- Share cancellation, 16242, B
- Reserve release, bijzondere onbeschikbare reserve
- Capital, €227.000.000
- Statutes amendment
- Approval, Clausule 10 (Mandatory Prepayment) van de Kredietovereenkomst en andere bepalingen inzake wijziging van controle/rechten (art 556 W.VENN)
- Power of attorney, Wim Aerts
- Power of attorney, Annick Garcet
- Power of attorney, Stijn Francis
- Share category, 153390, 100
13-04
State Gazette act
Capital & sharesShare repurchase2 facts ▸
State Gazette act
Capital & shares
Share repurchase2 facts ▸
- General meeting, 16/03/2010
- Share repurchase, voorwaardelijke machtiging aan de raad van bestuur tot verkrijging van eigen aandelen
24-03
State Gazette act
Statutes amendmentPower of attorney6 facts ▸
State Gazette act
Statutes amendment
Power of attorney6 facts ▸
- General meeting, 26/02/2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, elke bestuurder
08-01
State Gazette act
Resignation: NV STEENHOUT (director)Permanent representatives: Dominiek De Clerck, Francis De Clerck and Luc De Clerck5 facts ▸
State Gazette act
Resignation: NV STEENHOUT (director)
Permanent representatives: Dominiek De Clerck, Francis De Clerck and Luc De Clerck5 facts ▸
- General meeting, 18 december 2009
- Director resignation, NV STEENHOUT (director)
- Permanent representative, Dominiek De Clerck
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
2006
06-04
State Gazette act
Permanent representatives: Dominiek De Clerck and Christophe Deroose3 facts ▸
State Gazette act
Permanent representatives: Dominiek De Clerck and Christophe Deroose
3 facts ▸
- Board meeting, 03/11/2005
- Permanent representative, Dominiek De Clerck
- Permanent representative, Christophe Deroose
2005
31-10
State Gazette act
Permanent representatives: Francis DE CLERCK and José NOBELSMandate compensation7 facts ▸
State Gazette act
Permanent representatives: Francis DE CLERCK and José NOBELS
Mandate compensation7 facts ▸
- Board meeting, 21/09/2005
- Permanent representative, Francis DE CLERCK (permanent representative)
- Mandate compensation, Francis DE CLERCK
- Permanent representative, José NOBELS (permanent representative)
- Mandate compensation, José NOBELS
- Permanent representative, José NOBELS (permanent representative)
- Mandate compensation, José NOBELS
25-07
State Gazette act
Resignations: Roger De Clerck, Luc De Clerck and 4 othersAppointments: STEENHOUT, LINDEPARK and 8 others · Permanent representatives: Dominiek De Clerck, Francis De Clerck and 2 others · Capital increase26 facts ▸
State Gazette act
Resignations: Roger De Clerck, Luc De Clerck and 4 others
Appointments: STEENHOUT, LINDEPARK and 8 others · Permanent representatives: Dominiek De Clerck, Francis De Clerck and 2 others · Capital increase26 facts ▸
- General meeting, 29/06/2005
- Capital increase, €11.564.656,93
- Capital increase, €152.547.204,27
- Capital, €176.411.011,24
- Name change, BEAULIEU INTERNATIONAL GROUP
- Director resignation, Roger De Clerck (director)
- Director resignation, Luc De Clerck (director)
- Director resignation, Francis De Clerck (director)
- Director resignation, Dominiek De Clerck (director)
- Director resignation, Stephan Colle (director)
- Director resignation, José Nobels (director)
- Director appointment, STEENHOUT (director)
- +14 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
38 directors, no change since 2026
BELCOL Invest
CurrentDay-to-day manager · since 02-06-2026 · Private limited company · perm. rep.: Jean-Baptiste De Ruyck
QUATORZE JUILLET
CurrentBestuurder buiten aandelencategorie · since 20-08-2025 · Private limited company · perm. rep.: Alain Bostoen
RNB INVEST
CurrentBestuurder buiten aandelencategorie · since 20-08-2025 · Private limited company · perm. rep.: Erwin Van Osta
BELGOTEX INTERNATIONAL GROUP NV
CurrentDirector · since 23-05-2023 · Legal entity · perm. rep.: Dirk Dees
Finedit NV
CurrentDirector · since 23-05-2023 · Legal entity · perm. rep.: Peter Vandekerckhove
FOXFIN BV
CurrentDirector · since 23-05-2023 · Legal entity · perm. rep.: Barbara De Saedeleer
32 other directors
Lambrecht JFF CommV.
CurrentDirector · since 23-05-2023 · Legal entity · perm. rep.: Johan Lambrecht
VASTICOM BV
CurrentDirector · since 23-05-2023 · Legal entity · perm. rep.: Jan Vander Stichele
PLED Consulting
CurrentLid manco · since 01-04-2021 · Private limited company · perm. rep.: Pieter Lelieur
Pol Deturck BV
CurrentLid manco · since 29-03-2021 · Legal entity · perm. rep.: Pol Deturck
BOVAND
CurrentLid manco · since 22-03-2021 · Private limited company · perm. rep.: Anders Bo Oxfeldt
Argon BV
CurrentLid manco · since 04-03-2021 · Legal entity · perm. rep.: Wim Coppens
SP-J Consult BV
CurrentLid manco · since 04-03-2021 · Legal entity · perm. rep.: Pieter-Jan Sonck
Decotalent BV
CurrentDirector · since 01-10-2019 · Legal entity · perm. rep.: Bart Deconinck
Foxfin
CurrentBestuurder buiten aandelencategorie (extern bestuurder) · since 01-10-2019 · Private limited company · perm. rep.: Barbara De Saedeleer
VASTICOM
CurrentBestuurder van de aandelencategorie b · since 01-10-2019 · Private limited company · perm. rep.: Jan Vander Stichele
Berry Floor Group NV
CurrentDirector · since 11-03-2019 · Legal entity · perm. rep.: Luc De Clerck
Lambrecht JFF
CurrentBestuurder buiten aandelencategorie (extern bestuurder) · since 10-07-2014 · Limited partnership · perm. rep.: Johan Lambrecht
IDEAL GROUP
CurrentBestuurder van aandelencategorie c · since 24-05-2011 · Public limited company · perm. rep.: Francis De Clerck
BELGOTEX INTERNATIONAL
CurrentBestuurder van de aandelencategorie e · since 25-07-2005 · Public limited company · perm. rep.: Stefaan Colle
BERRY FLOOR GROUP
CurrentBestuurder van de aandelencategorie d · since 25-07-2005 · Public limited company · perm. rep.: Luc De Clerck
STEENHOUT
CurrentBestuurder van aandelencategorie z · since 25-07-2005 · Public limited company · perm. rep.: Dominiek De Clerck
BELGOTEX INTERNATIONAL
Not recently confirmedLid van het directiecomité/managementcomité · since 22-04-2020 · Legal entity · perm. rep.: Stefaan Colle
LUDO RUYSEN
Not recently confirmedMember of the executive committee · since 19-03-2019 · Limited partnership · perm. rep.: Ludovicus (Ludo) Ruysen
IDEAL GROUP NV
Not recently confirmedDirector · since 11-03-2019 · Legal entity · perm. rep.: Francis De Clerck
EQIDNA
Not recently confirmedMember of the executive committee · since 30-04-2018 · Private limited company · perm. rep.: Andrew James Neuling
JAMES NEULING
Not recently confirmedBijkomend lid van het directiecomité · since 02-11-2017
Xperientis
Not recently confirmedBestuurder buiten aandelencategorie (extern bestuurder) · since 23-05-2017 · Private limited company · perm. rep.: Leo Van Steenberge
SP-J Consult
Not recently confirmedMember of the executive committee · since 09-01-2017 · Private limited company · perm. rep.: Pieter-Jan Sonck
LEXELLENCE
Not recently confirmedMember of the executive committee · since 14-11-2014 · Private limited company · perm. rep.: Erwin De Deyn
Quercum BVBA
Not recently confirmedLid directiecomité · since 21-06-2012 · Legal entity · perm. rep.: Stefan Claeys
GEERT ROELENS
Not recently confirmedDay-to-day manager · since 16-03-2012 · Legal entity
Lambrecht JFF
Not recently confirmedDirector · since 05-04-2012 · Legal entity · perm. rep.: Prof. Dr. Johan Lambrecht
Geert Roelens BVBA
Not recently confirmedLid directiecomité · since 26-10-2011 · Legal entity · perm. rep.: Geert Roelens
Christophe Deroose
Not recently confirmedDirector · since 25-07-2005
Dirk DEES
Not recently confirmedDirector · since 25-07-2005
José Nobels
Not recently confirmedDirector · since 25-07-2005
Roger De Clerck
Not recently confirmedDirector · since 25-07-2005
02-06-2026
BELCOL Invest: Appointed as Day-to-day manager
20-08-2025
QUATORZE JUILLET: Appointed as Bestuurder buiten aandelencategorie
20-08-2025
RNB INVEST: Appointed as Bestuurder buiten aandelencategorie
14-07-2025
Foxfin: Reappointed as Director
14-07-2025
VASTICOM: Reappointed as Director
Location & real-estate footprint
Registered office, Waregem · 1 establishment unit since 1991
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.
Kalkhoevestraat 168790 WaregemGround area
3,295 m²
Building footprint
5,638 m²
Volume, LiDAR
34,837 m³
Parcel 34452B0655/00K003, Flanders · tallest building 26.5 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
BEAULIEU INTERNATIONAL GROUP
since 19912.051.606.418
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B0655/00K003 | Flanders | 3,295 m² | 1 · 5,637 m² | 26.5 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Tim Vermeiren | 07-08-2026 → present |
Show 5 earlier auditors
| BOES & Co BEDRIJFSREVISOREN Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2011 | 25-07-2005 → 05-07-2011 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2011 | 25-07-2005 → 05-07-2011 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 | 05-07-2011 → 24-08-2020 |
| KPMG Bedrijfsrevisoren BV Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2026 | 19-09-2023 → 07-08-2026 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Filip De Bock succeeded by KPMG Bedrijfsrevisoren BV in 2023 | 24-08-2020 → 19-09-2023 |
Articles of association
Purpose
De vennootschap heeft tot voorwerp: A. a) De verwerving van participaties ... b) Het beheer en toezicht voeren ... c) De engineering ... d) Het geven van adviezen ... e)…
Full purpose
De vennootschap heeft tot voorwerp: A. a) De verwerving van participaties ... b) Het beheer en toezicht voeren ... c) De engineering ... d) Het geven van adviezen ... e) Verkrijgen, uitbaten of afstaan ... f) Het verkrijgen door aankoop ... B. De fabricatie van nylongarens ...
Structure & network
Connections & network
46 connected companiesLinked via shared directors
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Ownership & control
3 subsidiaries, 2 abroad · 8 board mandatesBEAULIEU INTERNATIONAL GROUPBE 0442.824.497
controls
Where this company holds controlsubsidiary per the LEI register3
Kruisem
ALLOC AS
Lyngdal, Norway
BEAULIEU OF AUSTRALIA PTY LTD
Yatala, Australia · indirect
Board mandates of this companythis company sits on their board8
2 locations
2 locations
1 location
1 location
1 location
1 location
Acquisitions and mergers
2 transactionsTook over:B.I.G. COORDINATION CENTER
Took over:BEAULIEU SERVICES
Capital and shareholders
Capital over the years
- 24-01-2024 Capital stated in the act · 227,000,000 EUR · 758,548 shares
- 22-03-2021 Capital stated in the act · 227,000,000 EUR
- 25-09-2018 Capital stated in the act · 227,000,000 EUR · 774,133 shares
- 17-06-2010 Capital stated in the act · 227,000,000 EUR · 851,163 shares
- 25-07-2005 Capital increase of 11,564,656.93 EUR · 246,739 new shares · in kind
- 25-07-2005 Capital increase of 152,547,204.27 EUR · “inlijving van uitgiftepremies”
Public money · subsidies and aid
Flemish government
2022 to 2025 · 21 entries · 4,882,216 EUR awarded · 3,454,987 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 8 | 765,583 EUR | 1,014,000 EUR |
| 2024 | 5 | 1,654,843 EUR | 1,747,619 EUR |
| 2023 | 6 | 2,411,790 EUR | 643,368 EUR |
| 2022 | 2 | 50,000 EUR | 50,000 EUR |
Schemes
Ontwikkelingsproject
Onderzoeksproject
Baekeland-mandaat
O&O-haalbaarheidsstudie
Vlaams opleidingsverlof (VOV)
Show 1 more
Werkbaarheidscheque (stopgezet)
European Union, budget
2021 to 2025 · 3 entries · 838,147 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 129,381 EUR |
| 2023 | 1 | 197,768 EUR |
| 2021 | 1 | 510,998 EUR |
Projects
CISUFLO - CIRCULAR SUSTAINABLE FLOOR COVERINGS: THE PROJECT AIMS TO MINIMISE THE SECTOR’S TOTAL ENVIRONMENTAL IMPACT BY FOCUSING ON CIRCULARITY AND SUSTAINABILITY VIA INNOVATIONS.
VISS - VIABLE, SAFE AND SUSTAINABLE PHBV VALUE CHAIN FOR FOOD PACKAGING APPLICATIONS
DEMONSTRATING CIRCULAR VALUE CHAINS FOR COMPLEX PLASTICS VIA COLLECTION, REUSE, REPAIR, REMANUFACTURE, RECYCLING AND ECODESIGN OF PVC TARPAULINS
European research
3 projects · 597,425 EUR EU contributionProgrammes
Horizon 2020
Horizon Europe
Projects
CIrcular SUstainable FLOor coverings
Demonstrating circular value chains for complex plastics via collection, reuse, repair, remanufacture, recycling and ecodesign of PVC tarpaulins
Viable, safe and sustainable PHBV value chain for food packaging applications
Recognitions · licences · registrations
Legal Entity Identifier
699400VJNBOSGG2I4I20
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Of 5,699 companies in sector 70100 we hold annual accounts for 3,494. 136 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
Founded21-12-1990
Fiscal year end31-12
Activities, NACEBEL 2025
70100Activities of head offices
63100Computing infrastructure, data processing, hosting and related activities
70200Business and other management consultancy
71209Other technical testing and analysis
77400Rental and leasing activities
82100Office administrative and support services
Sources
Crossroads Bank for EnterprisesNational Bank · 57 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
5 convocationsExtraordinary general meeting
Agenda
punten tot wijziging statuten : Wijziging artikel 9 – Overdracht van effecten – voorkooprecht. Wijziging artikel 14 – Samenstelling raad van bestuur en wijze van besluitvorming. Wijziging artikel 29 – Agenda van de algemene vergadering. Wijziging van artikel 30 – Besluitvorming, inbegrepen bijzondere meerderheden op de algemene vergadering. Volmachten. (AXPC-1-10-00736/05.02)
Extraordinary general meeting
Agenda
Benoeming van één bestuurder op voordracht van de aandeelhouders categorie B. (AXPC1907298/30.12) (46435) ″ETEC″, naamloze vennootschap, 2610 Antwerpen (Wilrijk), Terbekehofdreef 50-52 Ondernemingsnummer 0404.297.978 Alle aandeelhouders van de NV ″ETEC″, worden bij deze uitgeno- digd om aanwezig te zijn op de buitengewone algemene vergadering die zal doorgaan op het kantoor van notaris Dirk Couturier te Antwerpen (Wilrijk), Hindenstraat 10, op vrijdag 15 januari 2010, om 14 u. 30 m., met als agenda : 1. Na kennisname van het vereiste verslag van de raad van bestuur, en een staat van activa en passiva die niet meer dan drie maanden voordien werd opgemaakt: uitbreiding en herformulering van he ...
Extraordinary general meeting
Agenda
1. Afrekening van de vereffenaar. 2. Decharge aan de vereffenaar. 3. Sluiting van de vereffening. De aandeelhouders worden vrijgesteld van de verplichting van artikel 15 van de statuten, om hun aandelen vijf werkdagen vóór de datum van de vergadering neer te leggen op de zetel van de vennoot- schap. De vereffenaar. (AXPC1907102/02.12) (43500) BEAULIEU INTERNATIONAL GROUP, naamloze vennootschap, Holstraat 59, 8790 WAREGEM Ondernemingsnummer 0442.824.497 Bijzondere algemene vergadering der aandeelhouders ter zetel op 18 december 2009, om 13 uur, met volgend agendapunt : Ontslag/benoemingen bestuurders (AXPC-1-9-07090/02.12) (43501) Compagnie d’Investissements mobiliers et immobiliers, en abrég ...
Extraordinary general meeting
Agenda
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. (Her)Benoemingen. Divers. (AOPC1906309/16.10) (37788) BEAULIEU INTERNATIONAL GROUP, naamloze vennootschap, Holstraat 59, 8790 Waregem Ondernemingsnummer 0442.824.497 Buitengewone algemene vergadering der aandeelhouders ter zetel op 2 november 2009, om 11 uur, gehouden voor notaris Stéphane Saey, geassocieerde notaris, met volgende agendapunten : Bijzonder verslag van de raad van bestuur en de commissaris voorzien bij artikel 602 W. venn. met betrekking tot de voorgesteld kapitaalsverhoging door inbreng in natura, Kapitaalsverhoging door inbreng in natura van S 25.436.222,06, mits creatie en uitgifte van 771 ca ...
Extraordinary general meeting
Agenda
Rapport du C.A. Approbation comptes annuels. Affectation résultats. Décharge adminis- trateurs. Divers. (AOPC-1-9-05999/ 09.07) (29085) GRAND BON DIEU, société anonyme, rue des Fripiers 15/17 local 307, 1000 BRUXELLES Numéro d’entreprise 0475.745.111 Assemblée ordinaire au siège social le 23/07/2009. Ordre du jour : Rapport du C.A. Approbation comptes annuels. Affectation résultats. Décharge administrateurs. Nominations. Divers. (AOPC-1-9-06005/ 09.07) (29086) SODIM CONSULT, société anonyme, avenue de Vincennes 30, 6110 MONTIGNY-LE-TILLEUL Numéro d’entreprise 0449.114.255 Assemblée ordinaire au siège social le 24/07/2009 à 17 heures. Ordre du jour : Rapport du C.A. Approbation comptes annuel ...