WIENERBERGER
ActiveWIENERBERGER has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175.81M and a net result of €29.51M. Equity is growing by ~15.9% per year across the filed fiscal years. Its solvency ranks better than 60% of 4827 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Checked score
Score 2025
69
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability81=
Solvency79▲+1
Growth66▲+18
Track record100
Bankruptcy probability, 12 months
0.9%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.48 against 1.42 in 2024; short-term debt: 30.1% and cash: 4.2% of total assets), and 46% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
54%
Return on assets
9.1%
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
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies
more bankruptcies →
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 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
28 d early
2024
22 d early
2023
21 d early
2022
31 d early
2021
20 d early
2020
39 d early
2019
31 d early
← before the deadline
after the deadline →
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
17-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€352.12M▲ 8.7%
2024 · €324.07M
2018: €292.50M
2019: €303.15M
2020: €308.57M
2021: €348.25M
2022: €417.91M
2023: €353.44M
2024: €324.07M
2018 → 2025
EBIT margin
11.3%▼ 0.4pp
2024 · 11.7%
2018: 13.6%
2019: 13.7%
2020: 15.2%
2021: 17.4%
2022: 19.7%
2023: 19.0%
2024: 11.7%
2018 → 2025
Net result
€29.51M▲ 13.6%
2024 · €25.97M
2018: €26.94M
2019: €28.33M
2020: €33.42M
2021: €44.20M
2022: €60.59M
2023: €49.04M
2024: €25.97M
2018 → 2025
Working capital
€46.70M▲ 21.0%
2024 · €38.60M
2018: €13.97M
2019: €1.62M
2020: €11.06M
2021: €-18.53M
2022: €11.65M
2023: €43.86M
2024: €38.60M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€348.25M-€417.91M▲ 20.0%€353.44M▼ 15.4%€324.07M▼ 8.3%€352.12M▲ 8.7%
Equity€93.07M-€113.66M▲ 22.1%€150.33M▲ 32.3%€161.30M▲ 7.3%€175.81M▲ 9.0%
Operating result€60.60M-€82.48M▲ 36.1%€67.21M▼ 18.5%€37.80M▼ 43.8%€39.67M▲ 5.0%
Net result€44.20M-€60.59M▲ 37.1%€49.04M▼ 19.1%€25.97M▼ 47.0%€29.51M▲ 13.6%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 5% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €325.85M
Fixed assets
€181.10M▲ 5.4%
Current assets
€144.75M▲ 10.9%
Equity and liabilities €325.85M
Equity
€175.81M▲ 9.0%
Provisions
€12.00M▲ 37.4%
Debt
€138.04M▲ 4.3%
The debt ratio falls from 43.8% to 42.4%. Equity and debt are higher.
Key figures and ratios
EBITDA
€55.09M▲
2024 · €52.75M
Cash flow
€44.92M▲
2024 · €40.93M
Solvency
54.0%▲
2024 · 53.3%
Current ratio
1.48▲
2024 · 1.42
Quick ratio
0.36▲
2024 · 0.23
Debt / equity
0.79▼
2024 · 0.82
ROE
16.8%▲
2024 · 16.1%
ROA
9.1%▲
2024 · 8.6%
Interest coverage
19.13▲
2024 · 11.78
Debt
€138.04M▲
2024 · €132.31M
Debt ≤ 1 year
€98.04M▲
2024 · €91.89M
Debt > 1 year
€40.00M=
2024 · €40.00M
Income taxes
€9.23M▲
2024 · €7.86M
Staff costs
€96.50M▲
2024 · €88.92M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€302.35M€325.85M▲
Fixed assets21/28€171.86M€181.10M▲
Intangible fixed assets21€4.49M€5.24M▲
Tangible fixed assets22/27€137.45M€142.38M▲
Land and buildings22€62.24M€61.21M▼
Plant, machinery and equipment23€63.73M€60.64M▼
Furniture and vehicles24€3.43M€2.68M▼
Other tangible fixed assets26€7k€6k▼
Assets under construction and advance payments27€8.04M€17.84M▲
Financial fixed assets28€29.92M€33.49M▲
Affiliated companies280/1€29.23M€33.19M▲
Participating interests280€29.23M€33.19M▲
Other financial fixed assets284/8€685k€293k▼
Shares284€187k€187k=
Amounts receivable and cash guarantees285/8€498k€106k▼
Current assets29/58€130.49M€144.75M▲
Stocks and contracts in progress3€109.69M€108.98M▼
Stocks30/36€109.69M€108.98M▼
Raw materials and consumables30/31€28.87M€29.14M▲
Work in progress32€4.89M€5.03M▲
Finished goods33€74.44M€73.11M▼
Goods purchased for resale34€1.49M€1.70M▲
Amounts receivable within one year40/41€20.26M€21.48M▲
Trade receivables40€12.43M€13.53M▲
Other amounts receivable41€7.83M€7.95M▲
Cash at bank and in hand54/58€138k€13.63M▲
Deferred charges and accrued income490/1€407k€664k▲
Equity and liabilities
Total equity and liabilities10/49€302.35M€325.85M▲
Equity10/15€161.30M€175.81M▲
Contributions10/11€52.85M€52.85M=
Capital10€52.80M€52.80M=
Issued capital100€52.80M€52.80M=
Outside capital11€52k€52k=
Share premium1100/10€52k€52k=
Revaluation surpluses12€50k€50k=
Reserves13€16.24M€15.75M▼
Non-distributable reserves130/1€9.76M€9.76M=
Legal reserve130€8.74M€8.74M=
Other1319€1.02M€1.02M=
Tax-exempt reserves132€5.56M€5.08M▼
Distributable reserves133€918k€918k=
Profit (loss) carried forward14€91.56M€106.55M▲
Investment grants15€609k€606k▼
Provisions and deferred taxes16€8.73M€12.00M▲
Provisions for liabilities and charges160/5€7.08M€10.49M▲
Pensions and similar obligations160€444k€427k▼
Major repairs and maintenance162€705k€684k▼
Environmental obligations163€4.45M€4.40M▼
Other liabilities and charges164/5€1.47M€4.99M▲
Deferred taxes168€1.66M€1.51M▼
Amounts payable17/49€132.31M€138.04M▲
Amounts payable after more than one year17€40.00M€40.00M=
Financial debts170/4€40.00M€40.00M=
Other loans174€40.00M€40.00M=
Amounts payable within one year42/48€91.89M€98.04M▲
Financial debts43€7.73M€1k▼
Credit institutions430/8€1k€1k▼
Other loans439€7.73M-
Trade debts44€43.32M€54.28M▲
Suppliers440/4€43.32M€54.28M▲
Advances received on contracts in progress46€63k€79k▲
Taxes, remuneration and social security45€14.02M€16.03M▲
Taxes450/3€1.24M€1.51M▲
Remuneration and social security454/9€12.78M€14.52M▲
Other amounts payable47/48€26.76M€27.65M▲
Accrued charges and deferred income492/3€417k-
Income statement
Code20242025
Operating income70/76A€335.33M€367.61M▲
Turnover70€324.07M€352.12M▲
Change in stocks of work in progress, finished goods and contracts in progress71€-5.87M€-1.19M▲
Own construction capitalised72€4.22M€2.65M▼
Other operating income74€12.69M€13.97M▲
Non-recurring operating income76A€215k€75k▼
Operating charges60/66A€297.53M€327.94M▲
Goods for resale, raw materials and consumables60€128.55M€136.60M▲
Purchases600/8€128.72M€137.08M▲
Change in stocks: decrease (increase)609€-164k€-480k▼
Services and other goods61€63.08M€72.82M▲
Remuneration, social security and pensions62€88.92M€96.50M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€14.95M€15.42M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-856k€3.42M▲
Other operating charges640/8€2.60M€2.60M▲
Non-recurring operating charges66A€288k€587k▲
Operating profit (loss)9901€37.80M€39.67M▲
Financial income75/76B€841k€2.30M▲
Recurring financial income75€841k€2.30M▲
Income from financial fixed assets750€800k€2.00M▲
Income from current assets751€28k€287k▲
Other financial income752/9€13k€10k▼
Financial charges65/66B€4.99M€3.38M▼
Recurring financial charges65€4.97M€3.37M▼
Debt charges650€4.48M€2.88M▼
Other financial charges652/9€489k€495k▲
Non-recurring financial charges66B€28k€6k▼
Profit (loss) for the period before taxes9903€33.64M€38.59M▲
Transfer from deferred taxes780€186k€150k▼
Income taxes67/77€7.86M€9.23M▲
Taxes670/3€8.75M€9.58M▲
Tax adjustments and reversals of tax provisions77€893k€346k▼
Profit (loss) for the period9904€25.97M€29.51M▲
Transfer from tax-exempt reserves789€552k€484k▼
Profit (loss) for the period to be appropriated9905€26.53M€29.99M▲
Appropriation of the result
Profit (loss) to be appropriated9906€106.56M€121.55M▲
Profit (loss) brought forward from the previous period14P€80.03M€91.56M▲
Profit to be distributed694/7€15.00M€15.00M=
Return on contributions (dividend)694€15.00M€15.00M=
Social balance
Average headcount (FTE)90871,189.51,174.9▼
The notes to these accounts (87 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
03-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
10-02
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect8 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Accounting effect8 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting, 2026-01-01
- Dissolution, 2026-01-01
- Accounting effect, 2026-01-01
- Approval, jaarrekening van de overgenomen vennootschap "CREATON BENELUX" over het tijdvak van 1 januari 2025 tot en met 31 december 2025
- Power of attorney, LECOMPTE Anton Leen
- Shareholding, enige aandeelhouder
- No new shares, geen nieuwe aandelen worden uitgegeven in toepassing van artikel 12:57 van het Wetboek van vennootschappen en verenigingen
- Merger proposal, 2025-10-08
2025
14-11
State Gazette act
Capital & shares · RestructuringBoard meeting · Merger · Corporate purpose13 facts ▸
State Gazette act
Capital & shares · Restructuring
Board meeting · Merger · Corporate purpose13 facts ▸
- Board meeting, 2025-10-08
- Merger, absorption
- Corporate purpose, De vennootschap heeft tot doel, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, onder eend…
- Board composition, Gedelegeerd Bestuurder, 2025-10-08
- Board composition, Voorzitter, 2025-10-08
- Board composition, Bestuurder, 2025-10-08
- Board composition, Bestuurder, 2025-10-08
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, al…
- Board composition, Bestuurder, 2025-10-08
- Board composition, Bestuurder, 2025-10-08
- Board composition, Bestuurder, 2025-10-08
- Accounting effect, 2026-01-01
- +1 further facts in this act
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Board meeting4 facts ▸
- General meeting, 2025-06-20
- Director reappointment, Caroline Van de Velde (bestuurder)
- Board meeting, 2025-06-20
- Director reappointment, Caroline Van de Velde (gedelegeerd bestuurder)
09-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Weakest financial yearnet €25.97M ▼47%
Net result drops to €25.97M, the lowest in the series; recovery starts the following year.
10-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
01-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringGeneral meeting · Merger · Capital increase17 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
General meeting · Merger · Capital increase17 facts ▸
- General meeting, 2023-06-28
- Merger, 2023-06-28
- Capital increase, €5.240.053,48
- Share issue, aandelen op naam, 742246
- Dissolution, 2023-06-28
- Accounting effect, 2023-01-01
- Capital, €52.797.798,29
- Corporate purpose, De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, onder…
- Statutes amendment
- Power of attorney, Heidi Beunens
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Share concentration, 2020-05-11
- +5 further facts in this act
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2023-06-14
- Auditor reappointment, 3 years, 2026
30-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Highest result since 2018net €60.59M ▲37.1%
Operating result €82.48M, net result €60.59M, both a record.
31-12
Financial
Equity above €100MEq €113.66M ▲22.1%
5 profitable years in a row build equity to €113.66M.
11-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
06-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment3 facts ▸
- General meeting, 2021-06-18
- Director reappointment, Katrien Nottebaert (bestuurder)
- Director reappointment, Michaël Maertens (bestuurder)
22-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
27-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment5 facts ▸
- General meeting, 2020-01-06
- Director resignation, Willy Van Riet (bestuurder en ondervoorzitter)
- General meeting, 2020-06-19
- Director reappointment, Johan Van Der Biest (bestuurder)
- Auditor appointment, Deloitte Bedrijfsrevisoren
30-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
04-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative7 facts ▸
- General meeting, 2019-06-21
- Director reappointment, Willy Van Riet (bestuurder)
- Director reappointment, Caroline Van de Velde (bestuurder)
- Permanent representative, Kurt Dehoorne
- Board meeting, 2019-06-21
- Director appointment, Caroline Van de Velde (gedelegeerd bestuurder)
- Director appointment, Willy Van Riet (Ondervoorzitter)
11-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
14-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2018-11-07
- Director resignation, Christof Domenig (Voorzitter en bestuurder)
- Director appointment, Johan Van Der Biest (Voorzitter)
- Director resignation, Johan Van Der Biest (gedelegeerd bestuurder)
- Director appointment, Caroline Van de Velde (gedelegeerd bestuurder)
06-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
18-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2017-06-16
- Director resignation, KPMG Bedrijfsrevisoren (commissaris)
- Director appointment, CVBA Deloitte Bedrijfsrevisoren (commissaris)
07-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
17-05
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Statutes amendment4 facts ▸
State Gazette act
Purpose · Statutes amendment
General meeting · Purpose change · Statutes amendment4 facts ▸
- General meeting, 2016-03-30
- Purpose change, De vennootschap kan alle verrichtingen stellen die betrekking hebben op het herstellen of bijwerken van door haar verkochte materialen of systemen, ook wanneer…
- Statutes amendment
- Power of attorney, WIENERBERGER
2015
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation5 facts ▸
- General meeting, 2015-06-19
- Director appointment, Michaël Maertens (bestuurder)
- Director appointment, Katrien Nottebaert (bestuurder)
- Mandate compensation, Michaël Maertens
- Mandate compensation, Katrien Nottebaert
2014
17-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative7 facts ▸
- General meeting, 2014-06-20
- Auditor appointment, KMPG Bedrijfsrevisoren Burg. CVBA (commissaris)
- Permanent representative, Henk Vandorpe
- Director reappointment, Johan Van Der Biest (bestuurder)
- Mandate compensation, Wienerberger
- Board meeting, 2014-06-20
- Director appointment, Johan Van Der Biest (gedelegeerd bestuurder)
2013
02-08
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Director discharge5 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Director discharge5 facts ▸
- Merger, 2013-06-27
- Dissolution, 2013-06-27
- Director discharge, KERAFIN
- Statutes amendment
- Power of attorney, Raad van bestuur van WIENERBERGER
19-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment7 facts ▸
- General meeting, 2013-06-21
- Director resignation, Eugeen Ruts (bestuurder)
- Director reappointment, Caroline Van de Velde (bestuurder)
- Director reappointment, Willy Van Riet (bestuurder)
- Board meeting, 2013-06-21
- Director appointment, Willy Van Riet (Ondervoorzitter)
- Power of attorney, Eugeen Ruts
28-05
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger
29-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · General meeting6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · General meeting6 facts ▸
- Board meeting, 2012-09-20
- Power of attorney, Katrien Haud'huyze
- General meeting, 2012-10-08
- Director resignation, Bert Jan Koekoek (bestuurder)
- Director appointment, Christof Domenig (bestuurder)
- Director appointment, Christof Domenig (voorzitter)
2012
29-05
State Gazette act
RestructuringMerger · Accounting effect · Capital increase8 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
- Merger, absorption, 6.116.553 nieuwe aandelen van Wienerberger NV voor 15.484.944 aandelen van Wienerberger Building Solutions NV
- Accounting effect, 2012-01-01
- Capital increase, €34.466.349,56
- Share issue, gewone aandelen, 6116553
- Capital, €47.557.744,81
- Approval, rekeningen van de overgenomen vennootschap, 2010-12-31 tot 2012-01-01
- Dissolution, 2012-05-02
- Discharge, bestuurders en commissaris, afzonderlijke stemming
28-03
State Gazette act
RestructuringMerger · Corporate purpose · Board composition8 facts ▸
State Gazette act
Restructuring
Merger · Corporate purpose · Board composition8 facts ▸
- Merger, 1 aandeel Wienerberger Building Solutions NV = 0,395 aandelen Wienerberger NV, 4929100
- Corporate purpose, De vennootschap heeft tot doel, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, onder eend…
- Corporate purpose, De vennootschap heeft als doel, zowel voor zichzelf als voor rekening van derden, in België en in het buitenland: Het uitbaten van steenfabrieken, mechanieke st…
- Board composition, Gedelegeerd Bestuurder
- Board composition, Bestuurder
- Board composition, Bestuurder
- Board composition, Bestuurder
- Accounting effect, 2012-01-01
2011
28-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2011-06-24
- Auditor reappointment, 3 years, Henk Vandorpe
18-03
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting
- Registered-office move, Kapel ter Bede 121, 8500 Kortrijk
14-01
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital5 facts ▸
State Gazette act
Capital & shares
General meeting · Capital decrease · Capital5 facts ▸
- General meeting, 2010-12-28
- Capital decrease, €91.500.000
- Capital, €13.091.395,25
- Statutes amendment
- Power of attorney, Raad van bestuur
2010
20-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting
- Director resignation, Luc Van Couter (wettelijk vertegenwoordiger)
- Director appointment, Henk Van Dorpe (wettelijk vertegenwoordiger)
14-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 2010-03-29
- Statutes amendment
- Statutes amendment
- Power of attorney, Raad van bestuur
2009
02-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account6 facts ▸
- General meeting, 2009-09-18
- Capital increase, €60.000.000
- Bank account, KBC Bank, 60000000.00
- Capital, €104.591.395,25
- Statutes amendment
- Power of attorney, WIENERBERGER
28-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 2009-06-02
- Director appointment, Bert Jan Koekoek (bestuurder)
- Director resignation, Scheuch (bestuurder)
- Board meeting, 2009-06-02
- Director appointment, Bert Jan Koekoek (Voorzitter)
2007
25-05
State Gazette act
RestructuringMerger · Dissolution · Accounting effect8 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Accounting effect8 facts ▸
- Merger
- Dissolution, 2007-04-30
- Accounting effect, 2007-01-01
- General meeting, 2007-04-30
- Approval, jaarrekening, 2006-01-01 tot 2006-12-31
- Director discharge, TERCA QUIRIJNEN (bestuurders en commissaris)
- Power of attorney
- Director discharge, TERCA QUIRIJNEN (bestuurders en commissaris)
2006
07-04
State Gazette act
Capital & shares · RestructuringMerger · Capital increase · Share issue10 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Capital increase · Share issue10 facts ▸
- Merger
- Merger
- Merger
- Capital increase, €102.739.259,39
- Share issue, 8 new shares per 1 old share, 39 new shares per 1 old share
- Power of attorney, Wienerberger
- Power of attorney, Philippe DEFAUW
- Dissolution, 2006-03-17
- Dissolution, 2006-03-17
- Dissolution, 2006-03-17
2005
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation6 facts ▸
- General meeting, 2005-05-31
- Director reappointment, Heimo Scheuch (bestuurder)
- Mandate compensation, Heimo Scheuch
- Auditor reappointment, commissaris, drie jaar
- Board meeting, 2005-05-31
- Director reappointment, Heimo Scheuch (voorzitter)
02-05
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger, absorption
2004
13-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Board meeting10 facts ▸
- General meeting, 2004-04-28
- Director reappointment, Wolfgang Reithofer (bestuurder)
- Board meeting, 2004-04-28
- Director appointment, Wolfgang Reithofer (Ondervoorzitter)
- Board meeting, 2004-08-20
- Power of attorney, Johan Van Der Biest
- Power of attorney, Eugeen Ruts
- Power of attorney, Caroline Van de Velde
- Power of attorney, Eugeen Ruts
- Power of attorney, Caroline Van de Velde
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
13 directors, no change since 2025
Johan Van Der Biest
CurrentDirector · since 30-11-2018
Katrien Nottebaert
CurrentDirector · since 19-06-2015
MAERTENS Michaël
CurrentDirector · since 19-06-2015
VAN DE VELDE Caroline
CurrentDirector · since 21-06-2013
Henk Van Dorpe
Not recently confirmedWettelijk vertegenwoordiger · since 18-06-2010
Heimo Scheuch
Not recently confirmedChair · since 31-05-2005
+ 1 not shown in this overview
20-06-2025
VAN DE VELDE Caroline: Mandate renewed as Director
20-06-2025
VAN DE VELDE Caroline: Mandate renewed as Managing director
18-06-2021
Katrien Nottebaert: Mandate renewed as Director
18-06-2021
MAERTENS Michaël: Mandate renewed as Director
19-06-2020
Johan Van Der Biest: Mandate renewed as Director
06-01-2020
Willy Van Riet: Resigned as Bestuurder en ondervoorzitter
21-06-2019
VAN DE VELDE Caroline: Mandate renewed as Director
21-06-2019
VAN DE VELDE Caroline: Appointed as Managing director
21-06-2019
Willy Van Riet: Mandate renewed as Director
21-06-2019
Willy Van Riet: Appointed as Vice-chair
30-11-2018
Johan Van Der Biest: Resigned as Managing director
30-11-2018
Johan Van Der Biest: Appointed as Chair
30-11-2018
VAN DE VELDE Caroline: Appointed as Managing director
30-11-2018
Christof Domenig: Resigned as Voorzitter en bestuurder
19-06-2015
Katrien Nottebaert: Appointed as Director
19-06-2015
MAERTENS Michaël: Appointed as Director
20-06-2014
Johan Van Der Biest: Appointed as Managing director
21-06-2013
VAN DE VELDE Caroline: Mandate renewed as Director
21-06-2013
Willy Van Riet: Appointed as Vice-chair
21-06-2013
Willy Van Riet: Mandate renewed as Director
21-06-2013
Eugeen Ruts: Resigned as Director
08-10-2012
Christof Domenig: Appointed as Chair
08-10-2012
Christof Domenig: Appointed as Director
08-10-2012
Bert Jan Koekoek: Resigned as Director
+ 9 not shown in this overview
Location & real-estate footprint
Registered office, Kortrijk · 13 establishment units since 1994
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.
Kapel ter Bede(Kor) 1218500 KortrijkGround area
103 ha
Building footprint
20.3 ha
Volume, LiDAR
984,493 m³
13 parcels, Flanders, Wallonia · tallest building 58.6 m, ±4 floors. Linked by address, not a title deed.
13 establishment units
Wienerberger - Divisie Rumst
since 19942.068.500.650
WIENERBERGER
since 19962.062.015.904
WIENERBERGER - Divisie Aalbeke
since 19962.079.430.768
WIENERBERGER - Divisie Beerse
since 20052.146.358.887
WIENERBERGER - Divisie Nova
since 20052.146.359.085
WIENERBERGER - Divisie Maaseik
since 20052.146.359.382
Show 7 more locations
WIENERBERGER - Divisie Kortemark
since 20052.146.359.283
WIENERBERGER - Divisie TDH
since 20062.152.810.179
Wienerberger nv - divisie Westmalle
since 20072.184.214.722
WIENERBERGER - Divisie Péruwelz
since 20082.171.049.446
Wienerberger nv - divisie Zonnebeke
since 20102.186.781.361
Wienerberger nv - divisie Lanaken
since 20132.217.008.838
Wienerberger– divisie Tournai
since 20242.359.796.895
13 parcels
Flanders
10
(76.9%)
Wallonia
3
(23.1%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13004E0001/00M090 | Flanders | 17.9 ha | 1 · 6.5 ha | - |
| 11049D0207/00N000 | Flanders | 15.2 ha | 1 · 179 m² | 6.2 m · 2 fl. |
| 34001B0329/00F002 | Flanders | 14.6 ha | 1 · 5.4 ha | 58.6 m · 3 fl. |
| 57064C0117/00E000 | Wallonia | 13.3 ha | 1 · 2.9 ha | 15.8 m · 4 fl. |
| 32011D0613/00G006 | Flanders | 12.2 ha | 1 · 2.1 ha | - |
| 11037C0187/00E002 | Flanders | 8.7 ha | 1 · 1.6 ha | 12.7 m · 3 fl. |
| 13004B0427/00E002 | Flanders | 7.9 ha | 1 · 145 m² | 11.2 m · 3 fl. |
| 73088A1035/00S000 | Flanders | 7.8 ha | 1 · 6,949 m² | - |
| 72021A1272/02A003 | Flanders | 3.8 ha | 1 · 4,843 m² | 10.4 m · 2 fl. |
| 57005B0448/00E000indicative | Wallonia | 9,543 m² | 1 · 2,160 m² | - |
| 34353B0286/00H002 ProtectedMonumentSite van N.V. Céramique et briquetteries mécaniques du Littoral: droogloodsenSource ↗ |
Flanders | 1,820 m² | 1 · 2,166 m² | 13.6 m · 4 fl. |
| 33037A0344/00L002 | Flanders | 1,818 m² | 1 · 496 m² | 6.8 m · 1 fl. |
| 54007B1257/00G002 | Wallonia | 800 m² | 1 · 231 m² | - |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 12
12 of 13 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
5 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 06-03-2023 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 06-01-2020 → 06-03-2023 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2020 | 16-06-2017 → 06-01-2020 |
| KMPG Bedrijfsrevisoren burg. CVBA Statutory auditor · represented by Henk Vandorpe succeeded by Deloitte bedrijfsrevisoren CVBA in 2017 | 20-06-2014 → 16-06-2017 |
| KPMG Bedrijfsrevisoren Auditor · represented by Henk Vandorpe | 31-05-2005 → 16-06-2017 |
Structure & network
Connections & network
7 connected companiesLinked via shared directors
viaVAN DE VELDE Caroline · Director
→
viaMAERTENS Michaël · Director
→
viaJohan Van Der Biest · Director
→
viaVAN DE VELDE Caroline · Suppléante
→
Show 3 more companies with a shared director
viaJohan Van Der Biest · Director
→
viaMAERTENS Michaël · Vice président
→
viaJohan Van Der Biest · Vicevoorzitter
former→
Acquisitions and mergers
10 transactionsTook over:CREATON BENELUX
Took over:WIENERBERGER ASSET MANAGEMENT
Took over:KERAFIN
Took over:Kerafin NV
Took over:WIENERBERGER BUILDING SOLUTIONS
Took over:TERCA QUIRIJNEN
Took over:TERCA NOVA
Took over:TERCA TESSENDERLO
Took over:TUILERIES DU HAINAUT
Took over:Terca Schouterden NV
Group per the LEI register
1 parent companyParent company:Wienerberger AG
Capital and shareholders
Capital increase of 5,240,053.48 EUR · 742,246 new shares
Capital increase of 34,466,349.56 EUR
Capital increase of 60,000,000 EUR · 21.22 EUR per share
Capital increase of 102,739,259.39 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 15 entries · 1,284,446 EUR awarded · 284,446 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 7 | 98,454 EUR | 98,454 EUR |
| 2024 | 4 | 1,039,873 EUR | 39,873 EUR |
| 2023 | 2 | 82,248 EUR | 82,248 EUR |
| 2022 | 2 | 63,871 EUR | 63,871 EUR |
Schemes
GREEN-investeringssteun (Groener en Efficiënter Energieverbruik)
Vlaams opleidingsverlof (VOV)
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Individueel Maatwerk
Premie voor buitensporige opgravingskosten bij verplicht archeologisch onderzoek
Show 1 more
Premie voor archeologisch vooronderzoek met ingreep in de bodem
European Union, budget
2022 · 2 entries · 462,237 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2022 | 2 | 462,237 EUR |
Projects
101091543 - EXCEED - COST-EFFECTIVE, SUSTAINABLE AND RESPONSIBLE EXTRACTION ROUTES FOR RECOVERING DISTINCT CRITICAL METALS AND INDUSTRIAL MINERALS AS BY-PRODUCTS FROM KEY EUROPEAN HARD-ROCK LITHIUM PROJECTS
101091543 - EXCEED - COST-EFFECTIVE, SUSTAINABLE AND RESPONSIBLE EXTRACTION ROUTES FOR RECOVERING DISTINCT CRITICAL METALS AND INDUSTRIAL MINERALS AS BY-PRODUCTS FROM KEY EUROPEAN HARD-ROCK LITHIUM PROJECTS
European research
3 projects · 727,918 EUR EU contributionProgrammes
HORIZON
h2020
Projects
Cost-effective, sustainable and responsible extraction routes for recovering distinct critical metals and industrial minerals as by-products from key European hard-rock lithium projects
European Training Network for the remediation and reprocessing of sulfidic mining waste sites
Waste Heat Recovery in Industrial Drying Processes
Recognitions · licences · registrations
Dual-learning approval
5 live approvals · 5 endedElektrische installaties duaal (so)
Elektrotechnicus (vwo)
Elektrotechnicus duaal (so)
Elektrotechnisch installateur (vwo)
Installateur elektrotechnische basiscomponenten duaal (so)
Legal Entity Identifier
549300TMMDXXYBXZHF39
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Of 1,804 companies in sector 46831 we hold annual accounts for 1,398. 32 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded04-12-1992
Fiscal year end31-12
Activities, NACEBEL
23321Manufacture of other non-metallic mineral products
46831Wholesale of construction materials, general range
51532
43410Roofing work
43992Specialised construction activities
46130Agents in the wholesale of timber and building materials
64200Holdings
64210Activities of holding companies
81220Other building cleaning and industrial cleaning
Sources
Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.