Summary
Q-group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €15.67M and a net result of €631k. Equity is growing by ~2.9% per year across the filed fiscal years. Its solvency ranks better than 65% of 2399 sector peers (fiscal year 2025). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
16 d early
2024
on the day
2023
2 d early
2022
17 d late
2021
12 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
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Equity
€15.67M▼ 6.4%
2024 · €16.75M
2018: €14.92M
2019: €13.00M▼ -12.9% vs 2018
2020: €13.77M▲ +5.9% vs 2019
2021: €11.92M▼ -13.4% vs 2020lowest in 8 years
2022: €13.61M▲ +14.1% vs 2021
2023: €15.21M▲ +11.8% vs 2022
2024: €16.75M▲ +10.1% vs 2023highest in 8 years
2025: €15.67M▼ -6.4% vs 2024
2018 → 2025
Net result
€631k▼ 21.1%
2024 · €801k
2018: €172k
2019: €-1.80M▼ -1147% vs 2018lowest in 8 years
2020: €365k▲ +120% vs 2019
2021: €-347k▼ -195% vs 2020
2022: €2.46M▲ +809% vs 2021highest in 8 years
2023: €1.29M▼ -47.5% vs 2022
2024: €801k▼ -38.0% vs 2023
2025: €631k▼ -21.1% vs 2024
2018 → 2025
Total assets
€20.33M▼ 12.4%
2024 · €23.22M
2018: €21.52M
2019: €21.40M▼ -0.6% vs 2018
2020: €25.69M▲ +20.1% vs 2019highest in 8 years
2021: €22.15M▼ -13.8% vs 2020
2022: €20.95M▼ -5.4% vs 2021
2023: €21.11M▲ +0.8% vs 2022
2024: €23.22M▲ +10.0% vs 2023
2025: €20.33M▼ -12.4% vs 2024lowest in 8 years
2018 → 2025
Solvency
77.1%▲ 4.9pp
2024 · 72.1%
2018: 69.3%
2019: 60.8%▼ -12.4% vs 2018
2020: 53.6%▼ -11.8% vs 2019lowest in 8 years
2021: 53.8%▲ +0.5% vs 2020
2022: 64.9%▲ +20.7% vs 2021
2023: 72.0%▲ +10.9% vs 2022
2024: 72.1%▲ +0.1% vs 2023
2025: 77.1%▲ +6.8% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€2.17M-€3.39M▲ 56.2%€2.52M▼ 25.7%€2.78M▲ 10.5%€1.82M▼ 34.5%
2021: €2.17M
2022: €3.39M▲ +56.2% vs 2021highest in 5 years
2023: €2.52M▼ -25.7% vs 2022
2024: €2.78M▲ +10.5% vs 2023
2025: €1.82M▼ -34.5% vs 2024lowest in 5 years
Equity€11.92M-€13.61M▲ 14.1%€15.21M▲ 11.8%€16.75M▲ 10.1%€15.67M▼ 6.4%
2021: €11.92Mlowest in 5 years
2022: €13.61M▲ +14.1% vs 2021
2023: €15.21M▲ +11.8% vs 2022
2024: €16.75M▲ +10.1% vs 2023highest in 5 years
2025: €15.67M▼ -6.4% vs 2024
Operating result€625k-€1.63M▲ 161%€765k▼ 53.1%€1.14M▲ 49.7%€3k▼ 99.8%
2021: €625k
2022: €1.63M▲ +161% vs 2021highest in 5 years
2023: €765k▼ -53.1% vs 2022
2024: €1.14M▲ +49.7% vs 2023
2025: €3k▼ -99.8% vs 2024lowest in 5 years
Net result€-347k-€2.46M€1.29M▼ 47.5%€801k▼ 38.0%€631k▼ 21.1%
2021: €-347klowest in 5 years
2022: €2.46M▲ +809% vs 2021highest in 5 years
2023: €1.29M▼ -47.5% vs 2022
2024: €801k▼ -38.0% vs 2023
2025: €631k▼ -21.1% vs 2024
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 100% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €20.33M
Fixed assets
€19.10M ▼ 9.2%
Current assets
€1.23M ▼ 43.7%
Equity and liabilities €20.33M
Equity
€15.67M ▼ 6.4%
Debt
€4.66M ▼ 27.9%
Debt's share of the balance-sheet total falls from 27.9% to 22.9%. Equity and debt are lower.
Key figures and ratios
ROE
4.0%▼
2024 · 4.8%
ROA
3.1%▼
2024 · 3.4%
Debt ≤ 1 year
€3.01M▼
2024 · €5.38M
Debt > 1 year
€1.65M▲
2024 · €1.09M
Income taxes
€35▼
2024 · €275k
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 · 65 lines
Balance sheet
Code20242025
Assets
Total assets20/58€23.22M€20.33M▼
Fixed assets21/28€21.03M€19.10M▼
Financial fixed assets28€21.03M€19.10M▼
Affiliated companies280/1€21.03M€18.60M▼
Participating interests280€18.15M€16.97M▼
Amounts receivable281€2.88M€1.63M▼
Companies linked by participating interests282/3-€500k
Participating interests282-€500k
Current assets29/58€2.19M€1.23M▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€1.32M€346k▼
Trade receivables40€237k€75k▼
Other amounts receivable41€1.09M€271k▼
Current investments50/53€565k€565k=
Own shares50€565k€565k=
Cash at bank and in hand54/58€292k€313k▲
Deferred charges and accrued income490/1€5k€8k▲
Equity and liabilities
Total equity and liabilities10/49€23.22M€20.33M▼
Equity10/15€16.75M€15.67M▼
Contributions10/11€4.90M€4.90M=
Capital10€4.90M€4.90M=
Issued capital100€4.90M€4.90M=
Revaluation surpluses12€2.77M€1.06M▼
Reserves13€9.08M€9.71M▲
Non-distributable reserves130/1€1.06M€1.06M=
Legal reserve130€490k€490k=
Own shares acquired1312€565k€565k=
Distributable reserves133€8.03M€8.66M▲
Amounts payable17/49€6.47M€4.66M▼
Amounts payable after more than one year17€1.09M€1.65M▲
Financial debts170/4€1.09M€1.65M▲
Credit institutions173€1.09M€653k▼
Other loans174-€1.00M
Amounts payable within one year42/48€5.38M€3.01M▼
Current portion of amounts payable after more than one year42€435k€435k=
Trade debts44€451k€394k▼
Suppliers440/4€451k€394k▼
Taxes, remuneration and social security45€224k€0▼
Taxes450/3€224k€0▼
Other amounts payable47/48€4.27M€2.18M▼
Income statement
Code20242025
Operating income70/76A€2.81M€1.82M▼
Turnover70€2.78M€1.82M▼
Other operating income74€22k€0▼
Operating charges60/66A€1.66M€1.82M▲
Services and other goods61€1.66M€1.82M▲
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€1.14M€3k▼
Financial income75/76B€131k€1.16M▲
Recurring financial income75€131k€1.16M▲
Income from financial fixed assets750€131k€1.16M▲
Non-recurring financial income76B€0-
Financial charges65/66B€200k€536k▲
Recurring financial charges65€192k€144k▼
Debt charges650€191k€142k▼
Other financial charges652/9€910€1k▲
Non-recurring financial charges66B€7k€392k▲
Profit (loss) for the period before taxes9903€1.08M€632k▼
Income taxes67/77€275k€35▼
Taxes670/3€275k€35▼
Tax adjustments and reversals of tax provisions77€374€0▼
Profit (loss) for the period9904€801k€631k▼
Profit (loss) for the period to be appropriated9905€801k€631k▼
Appropriation of the result
Profit (loss) to be appropriated9906€801k€631k▼
Transfer to equity691/2€801k€631k▼
To other reserves6921€801k€631k▼
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €2.17M | €3.39M | €2.54M | €2.81M | €1.82M | ▼ 35.0% |
| Turnover70 | €2.17M | €3.39M | €2.52M | €2.78M | €1.82M | ▼ 34.5% |
| Other operating income74 | €1k | €0 | €25k | €22k | €0 | ▼ 100% |
| Operating charges60/66A | €1.55M | €1.76M | €1.78M | €1.66M | €1.82M | ▲ 9.6% |
| Services and other goods61 | €1.54M | €1.76M | €1.78M | €1.66M | €1.82M | ▲ 9.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €10k | €2k | €0 | - | - | - |
| Other operating charges640/8 | €1k | €1k | €1k | €1k | €1k | ▲ 3.6% |
| Operating profit (loss)9901 | €625k | €1.63M | €765k | €1.14M | €3k | ▼ 99.8% |
| Financial income75/76B | €501k | €1.60M | €965k | €131k | €1.16M | ▲ 792% |
| Recurring financial income75 | €1k | €1.60M | €954k | €131k | €1.16M | ▲ 792% |
| Income from financial fixed assets750 | - | €1.60M | €954k | €131k | €1.16M | ▲ 792% |
| Income from current assets751 | €1k | €0 | - | - | - | - |
| Non-recurring financial income76B | €500k | €0 | €11k | €0 | - | - |
| Financial charges65/66B | €1.32M | €461k | €262k | €200k | €536k | ▲ 168% |
| Recurring financial charges65 | €74k | €131k | €261k | €192k | €144k | ▼ 25.3% |
| Debt charges650 | €73k | €130k | €259k | €191k | €142k | ▼ 25.7% |
| Other financial charges652/9 | €2k | €712 | €2k | €910 | €1k | ▲ 49.7% |
| Non-recurring financial charges66B | €1.24M | €330k | €1k | €7k | €392k | ▲ 5,287% |
| Profit (loss) for the period before taxes9903 | €-189k | €2.77M | €1.47M | €1.08M | €632k | ▼ 41.3% |
| Income taxes67/77 | €158k | €317k | €176k | €275k | €35 | ▼ 100.0% |
| Taxes670/3 | €215k | €467k | €247k | €275k | €35 | ▼ 100.0% |
| Tax adjustments and reversals of tax provisions77 | €58k | €150k | €71k | €374 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €-347k | €2.46M | €1.29M | €801k | €631k | ▼ 21.1% |
| Transfer from tax-exempt reserves789 | €0 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €-347k | €2.46M | €1.29M | €801k | €631k | ▼ 21.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €22.15M | €20.95M | €21.11M | €23.22M | €20.33M | ▼ 12.4% |
| Fixed assets21/28 | €18.21M | €18.75M | €18.79M | €21.03M | €19.10M | ▼ 9.2% |
| Intangible fixed assets21 | €2k | €0 | - | - | - | - |
| Tangible fixed assets22/27 | €0 | - | - | - | - | - |
| Plant, machinery and equipment23 | €0 | - | - | - | - | - |
| Financial fixed assets28 | €18.21M | €18.75M | €18.79M | €21.03M | €19.10M | ▼ 9.2% |
| Affiliated companies280/1 | €18.21M | €18.75M | €18.79M | €21.03M | €18.60M | ▼ 11.5% |
| Participating interests280 | €16.46M | €15.60M | €15.91M | €18.15M | €16.97M | ▼ 6.5% |
| Amounts receivable281 | €1.75M | €3.15M | €2.88M | €2.88M | €1.63M | ▼ 43.4% |
| Companies linked by participating interests282/3 | €0 | - | - | - | €500k | - |
| Participating interests282 | €0 | - | - | - | €500k | - |
| Current assets29/58 | €3.94M | €2.20M | €2.32M | €2.19M | €1.23M | ▼ 43.7% |
| Amounts receivable after more than one year29 | €0 | - | - | - | - | - |
| Other amounts receivable291 | €0 | - | - | - | - | - |
| Stocks and contracts in progress3 | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €2.36M | €805k | €1.29M | €1.32M | €346k | ▼ 73.9% |
| Trade receivables40 | €123k | €107k | €238k | €237k | €75k | ▼ 68.3% |
| Other amounts receivable41 | €2.24M | €698k | €1.06M | €1.09M | €271k | ▼ 75.1% |
| Current investments50/53 | €800k | €565k | €565k | €565k | €565k | = |
| Own shares50 | €800k | €565k | €565k | €565k | €565k | = |
| Cash at bank and in hand54/58 | €772k | €824k | €458k | €292k | €313k | ▲ 7.1% |
| Deferred charges and accrued income490/1 | €1k | €6k | €7k | €5k | €8k | ▲ 59.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €22.15M | €20.95M | €21.11M | €23.22M | €20.33M | ▼ 12.4% |
| Equity10/15 | €11.92M | €13.61M | €15.21M | €16.75M | €15.67M | ▼ 6.4% |
| Contributions10/11 | €4.90M | €4.90M | €4.90M | €4.90M | €4.90M | = |
| Capital10 | €4.90M | €4.90M | €4.90M | €4.90M | €4.90M | = |
| Issued capital100 | €4.90M | €4.90M | €4.90M | €4.90M | €4.90M | = |
| Revaluation surpluses12 | €2.49M | €1.72M | €2.03M | €2.77M | €1.06M | ▼ 61.8% |
| Reserves13 | €4.53M | €6.99M | €8.28M | €9.08M | €9.71M | ▲ 7.0% |
| Non-distributable reserves130/1 | €1.29M | €1.06M | €1.06M | €1.06M | €1.06M | = |
| Legal reserve130 | €490k | €490k | €490k | €490k | €490k | = |
| Own shares acquired1312 | €800k | €565k | €565k | €565k | €565k | = |
| Distributable reserves133 | €3.24M | €5.93M | €7.23M | €8.03M | €8.66M | ▲ 7.9% |
| Amounts payable17/49 | €10.22M | €7.34M | €5.91M | €6.47M | €4.66M | ▼ 27.9% |
| Amounts payable after more than one year17 | €2.39M | €1.96M | €1.52M | €1.09M | €1.65M | ▲ 52.0% |
| Financial debts170/4 | €2.39M | €1.96M | €1.52M | €1.09M | €1.65M | ▲ 52.0% |
| Credit institutions173 | €2.39M | €1.96M | €1.52M | €1.09M | €653k | ▼ 40.0% |
| Other loans174 | - | - | - | - | €1.00M | - |
| Other amounts payable178/9 | €0 | - | - | - | - | - |
| Amounts payable within one year42/48 | €7.83M | €5.36M | €4.38M | €5.38M | €3.01M | ▼ 44.0% |
| Current portion of amounts payable after more than one year42 | €435k | €435k | €435k | €435k | €435k | = |
| Trade debts44 | €648k | €241k | €533k | €451k | €394k | ▼ 12.6% |
| Suppliers440/4 | €648k | €241k | €533k | €451k | €394k | ▼ 12.6% |
| Taxes, remuneration and social security45 | €183k | €116k | €104k | €224k | €0 | ▼ 100% |
| Taxes450/3 | €183k | €116k | €104k | €224k | €0 | ▼ 100% |
| Other amounts payable47/48 | €6.57M | €4.57M | €3.31M | €4.27M | €2.18M | ▼ 48.9% |
| Accrued charges and deferred income492/3 | €177 | €25k | €0 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-347k | €2.46M | €1.29M | €801k | €631k | ▼ 21.1% |
| + Depreciation and write-downs630 | €10k | €2k | €0 | - | - | - |
| Operating cash flow (approximation) | €-337k | €2.46M | €1.29M | €801k | €631k | ▼ 21.1% |
| Investment in fixed assets (approximation) | - | €-541k | €-43k | €-2.24M | €1.93M | ▲ 186% |
| Change in cash | - | €52k | €-366k | €-165k | €21k | ▲ 113% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
15-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
15-07
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
2025
01-08
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
31-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
23-09
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Aurelie Tack and Guy De Bruycker4 facts ▸
State Gazette act
Appointment: Moore Audit BV (statutory auditor)
Permanent representatives: Aurelie Tack and Guy De Bruycker4 facts ▸
- General meeting, 25-07-2024
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Aurelie Tack
- Permanent representative, Guy De Bruycker
20-08
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
29-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
15-02
State Gazette act
Resignations: VERCALA BV, EDB MANAGEMENT BV and 3 othersAppointments: Bertus H.W. (Robert) Van Ballegooijen, Petrus H.J. (Pieter) Geeraerts and 2 others · Permanent representatives: Guy De Bruycker and Gert De Bruycker · Permanent representative resignation20 facts ▸
State Gazette act
Resignations: VERCALA BV, EDB MANAGEMENT BV and 3 others
Appointments: Bertus H.W. (Robert) Van Ballegooijen, Petrus H.J. (Pieter) Geeraerts and 2 others · Permanent representatives: Guy De Bruycker and Gert De Bruycker · Permanent representative resignation20 facts ▸
- General meeting, 05-12-2023
- Director resignation, VERCALA BV (director)
- Director resignation, EDB MANAGEMENT BV (director)
- Director resignation, VANDORS BV (director)
- Director resignation, GDB MANAGEMENT SERVICES BV (director)
- Director resignation, Ge & S BV (director)
- Director appointment, Bertus H.W. (Robert) Van Ballegooijen (director)
- Director appointment, Petrus H.J. (Pieter) Geeraerts (director)
- Director appointment, GDB MANAGEMENT SERVICES BV (director)
- Director appointment, Ge & S BV (director)
- Board meeting, 05-12-2023
- Director resignation, GDB MANAGEMENT SERVICES BV (managing director)
- +8 further facts in this act
2023
17-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 17 days late
17-08
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated · 17 days late
30-01
State Gazette act
Resignation: Vermeire Consulting BV (director)Permanent representative: Raf Vermeire3 facts ▸
State Gazette act
Resignation: Vermeire Consulting BV (director)
Permanent representative: Raf Vermeire3 facts ▸
- General meeting, 05-07-2022
- Director resignation, Vermeire Consulting BV (director)
- Permanent representative, Raf Vermeire (permanent representative)
2022
31-12
Financial
Back to profitnet €2.46M
Net result €2.46M after one loss-making year.
Show earlier events
19-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
19-07
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
23-02
State Gazette act
Reappointments: EDB Management BV, GDB Management Services BV and 5 othersPermanent representatives: Etienne De Bruycker, Guy De Bruycker and 6 others · Appointment: GDB Management Services BV (chair of the board)19 facts ▸
State Gazette act
Reappointments: EDB Management BV, GDB Management Services BV and 5 others
Permanent representatives: Etienne De Bruycker, Guy De Bruycker and 6 others · Appointment: GDB Management Services BV (chair of the board)19 facts ▸
- General meeting, 30-08-2021
- Director reappointment, EDB Management BV (director)
- Director reappointment, GDB Management Services BV (director)
- Director reappointment, GE&S BV (director)
- Director reappointment, Vandors BV (director)
- Director reappointment, Vercala BV (director)
- Director reappointment, Vermeire Consulting BV (director)
- Permanent representative, Etienne De Bruycker
- Permanent representative, Guy De Bruycker
- Permanent representative, Gert De Bruycker
- Permanent representative, Erwin Van Dorslaer
- Permanent representative, Ludo Calaerts
- +7 further facts in this act
2021
18-10
State Gazette act
Capital & sharesPower of attorney3 facts ▸
State Gazette act
Capital & shares
Power of attorney3 facts ▸
- General meeting, 02-09-2020
- Power of attorney, Q-GROUP
- Power of attorney, GDB Management Services BV
2020
31-12
Financial
Back to profitnet €365k
Net result €365k after one loss-making year.
31-12
Financial
Liquidity doublescurrent ratio 1.58
Current ratio from 0.69 to 1.58; short-term debt falls from €5.13M to €3.20M.
17-11
State Gazette act
Resignations: ILEX ADVIES BV (director) and Luc Verhulst (permanent representative)Appointments: GDB Management Services BV (chair) and VERCALA BV (director) · Permanent representative: Ludo Calaerts · Director discharge24 facts ▸
State Gazette act
Resignations: ILEX ADVIES BV (director) and Luc Verhulst (permanent representative)
Appointments: GDB Management Services BV (chair) and VERCALA BV (director) · Permanent representative: Ludo Calaerts · Director discharge24 facts ▸
- General meeting, 01-10-2020
- Director resignation, ILEX ADVIES BV (director)
- Director resignation, Luc Verhulst (permanent representative)
- Director resignation, ILEX ADVIES BV (chair)
- Director discharge, ILEX ADVIES BV
- Board meeting, 01-10-2020
- Director appointment, GDB Management Services BV (chair)
- Board composition, GDB Management Services BV (chair)
- Board composition, Ge & S BV (director)
- Board composition, Vandors BV (director)
- Board composition, Vermeire Consulting BV (director)
- Board composition, EDB Management BV (director)
- +12 further facts in this act
21-08
State Gazette act
Statutes amendment · RestructuringReappointment: Q-GROUP (director) · Capital · Merger14 facts ▸
State Gazette act
Statutes amendment · Restructuring
Reappointment: Q-GROUP (director) · Capital · Merger14 facts ▸
- General meeting, 31-07-2020
- Statutes amendment
- Capital, €4.900.000
- Director reappointment, Q-GROUP (director)
- Merger, 31-07-2020
- Net-asset statement, 31-12-2019
- Accounting effect, 01-01-2020
- Dissolution, 31-07-2020
- Director discharge, BRUSSELS MEAT
- Power of attorney, Q-GROUP
- Power of attorney, Q-GROUP
- Shareholding, 100% (alle aandelen)
- +2 further facts in this act
29-06
State Gazette act
RestructuringMerger · Capital · Net-asset statement7 facts ▸
State Gazette act
Restructuring
Merger · Capital · Net-asset statement7 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Capital, €4.900.000
- Capital, €107.590
- Net-asset statement, 31-12-2019
- Accounting effect, 01-01-2020
- Shareholding, 580, Indien, om welke reden ook, de naamloze vennootschap "Q-Group", voormeld, op datum van de voorgenen fusieverrichting geen eigenaar meer zou zijn van alle v…
- Exchange ratio, Vermits de overnemende vennootschap eigenaar is van honderd procent van de aandelen van de over te nemen vennootschap zullen er naar aanleiding van de met een f…
2019
31-12
Financial
Weakest financial yearnet €-1.80M
Net result drops to €-1.80M, the lowest in the series; recovery starts the following year.
2018
29-11
State Gazette act
Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representatives: Peter Verschelden and Wendy Van der Biest4 facts ▸
State Gazette act
Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representatives: Peter Verschelden and Wendy Van der Biest4 facts ▸
- General meeting, 29-06-2018
- Auditor reappointment, Moore Stephens Audit BV CVBA
- Permanent representative, Peter Verschelden
- Permanent representative, Wendy Van der Biest
2017
17-08
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement9 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Net-asset statement9 facts ▸
- General meeting, 26-07-2017
- Demerger, partial split by absorption, 01-01-2017
- Accounting effect, 01-01-2017
- Net-asset statement, 31-12-2016
- Share issue, 6193, Vergoeding voor toewijzing van de bedrijfstak "Participatie VLEESWAREN ANTONIO en iQUILA FOOD FAMILY"
- Power of attorney, Ivan DE KEYSER
- Capital reduction, Kapitaalvermindering van de partieel gesplitste vennootschap
- Name change, Naamswijziging van de partieel gesplitste vennootschap
- Business line composition, EUR, 2201738.35
26-06
State Gazette act
RestructuringMerger · Name change · Capital decrease13 facts ▸
State Gazette act
Restructuring
Merger · Name change · Capital decrease13 facts ▸
- Merger, Partiële splitsing waarbij de bedrijfstak 'Participatie SALAISONS DU HAINAUT' overgaat op Q-GROUP en de bedrijfstak 'Participatie VLEESWAREN ANTONIO en iQUILA F…
- Name change, BREYDEL
- Capital decrease, €2.271.630,68
- Accounting effect, 01-01-2017
- Net-asset statement, 31-12-2016
- Power of attorney, ILEX ADVIES
- Capital, €4.900.000
- Shareholding, 12.386
- Share distribution, disproportionate, 100% of the splitting company's shares (6,193 additional shares) allocated to Ivan DE KEYSER; Q-GROUP issues no new shares as compensation (ar…
- Asset valuation, 2.326.173,79 EUR
- Cash premium, none
- Personnel transfer, none
- +1 further facts in this act
2016
10-06
State Gazette act
Reappointments: GDB Management Services BVBA, EDB Management BVBA and 3 othersPermanent representatives: Guy De Bruycker, Etienne De Bruycker and 3 others12 facts ▸
State Gazette act
Reappointments: GDB Management Services BVBA, EDB Management BVBA and 3 others
Permanent representatives: Guy De Bruycker, Etienne De Bruycker and 3 others12 facts ▸
- General meeting, 09-05-2016
- Director reappointment, GDB Management Services BVBA (director)
- Director reappointment, GDB Management Services BVBA (managing director)
- Permanent representative, Guy De Bruycker
- Director reappointment, EDB Management BVBA (director)
- Permanent representative, Etienne De Bruycker
- Director reappointment, Vandors BVBA (director)
- Permanent representative, Erwin van Dorslaer
- Director reappointment, GE&S BVBA (director)
- Permanent representative, Gert de Bruycker
- Director reappointment, Vermeire Consulting BVBA (director)
- Permanent representative, Raf Vermeire
2015
09-12
State Gazette act
Resignation: Moore Stephens Strategy & Operations BVBA (voorzitter raad van bestuur)Appointments: Ilex Advies BVBA (voorzitter raad van bestuur) and GDB Management Services BVBA (managing director) · Permanent representatives: Luc Verhulst and Guy De Bruycker7 facts ▸
State Gazette act
Resignation: Moore Stephens Strategy & Operations BVBA (voorzitter raad van bestuur)
Appointments: Ilex Advies BVBA (voorzitter raad van bestuur) and GDB Management Services BVBA (managing director) · Permanent representatives: Luc Verhulst and Guy De Bruycker7 facts ▸
- Board meeting, 15-05-2015
- Director resignation, Moore Stephens Strategy & Operations BVBA (voorzitter raad van bestuur)
- Director appointment, Ilex Advies BVBA (voorzitter raad van bestuur)
- Director appointment, GDB Management Services BVBA (managing director)
- Permanent representative, Luc Verhulst
- Permanent representative, Luc Verhulst
- Permanent representative, Guy De Bruycker
04-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Share issue · Capital increase7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Share issue · Capital increase7 facts ▸
- General meeting, 19-11-2015
- Capital decrease, €900.000
- Share issue, 1:100, splitsing
- Capital increase, €279.000
- Capital increase, €1.521.000
- Capital, €4.900.000
- Power of attorney, Johan Van Bockstal
07-10
State Gazette act
Resignations: Moore Stephens Strategy & Operations BVBA (director) and Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)Appointments: Ilex Advies BVBA (director) and Moore Stephens Audit BV ovv CVBA (statutory auditor) · Permanent representatives: Luc Verhulst and Guy De Bruycker · Mandate compensation8 facts ▸
State Gazette act
Resignations: Moore Stephens Strategy & Operations BVBA (director) and Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)
Appointments: Ilex Advies BVBA (director) and Moore Stephens Audit BV ovv CVBA (statutory auditor) · Permanent representatives: Luc Verhulst and Guy De Bruycker · Mandate compensation8 facts ▸
- General meeting, 07-09-2015
- Director resignation, Moore Stephens Strategy & Operations BVBA (director)
- Director appointment, Ilex Advies BVBA (director)
- Permanent representative, Luc Verhulst
- Auditor resignation, Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Moore Stephens Audit BV ovv CVBA (statutory auditor)
- Mandate compensation, Moore Stephens Audit BV ovv CVBA
- Permanent representative, Guy De Bruycker
09-07
State Gazette act
Resignations: DBT BVBA (director) and Just Be BVBA (director)Director discharge5 facts ▸
State Gazette act
Resignations: DBT BVBA (director) and Just Be BVBA (director)
Director discharge5 facts ▸
- General meeting, 15-06-2015
- Director resignation, DBT BVBA (director)
- Director resignation, Just Be BVBA (director)
- Director discharge, DBT BVBA
- Director discharge, Just Be BVBA
2014
14-05
State Gazette act
Resignation: Q-Group (statutory auditor)Appointments: Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor) and GDB Management Services BVBA (statutory auditor) · Permanent representatives: Johan De Coster and Guy De Bruycker6 facts ▸
State Gazette act
Resignation: Q-Group (statutory auditor)
Appointments: Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor) and GDB Management Services BVBA (statutory auditor) · Permanent representatives: Johan De Coster and Guy De Bruycker6 facts ▸
- General meeting, 17-04-2014
- Auditor resignation, Q-Group
- Auditor appointment, Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Johan De Coster
- Auditor appointment, GDB Management Services BVBA (statutory auditor)
- Permanent representative, Guy De Bruycker
2013
03-04
State Gazette act
Resignation: JP Consulting BVBA (director)Permanent representatives: Jean-Paul Van Avermaert and De Bruycker Guy4 facts ▸
State Gazette act
Resignation: JP Consulting BVBA (director)
Permanent representatives: Jean-Paul Van Avermaert and De Bruycker Guy4 facts ▸
- General meeting, 05-04-2012
- Director resignation, JP Consulting BVBA (director)
- Permanent representative, Jean-Paul Van Avermaert
- Permanent representative, De Bruycker Guy
26-03
State Gazette act
Reappointments: Vandors BVBA, GDB Management Services BVBA and 3 othersPermanent representatives: Erwin Van Dorslaer, Guy De Bruycker and 6 others · Appointments: GDB Management Services BVBA, X-STRA BVBA and 2 others18 facts ▸
State Gazette act
Reappointments: Vandors BVBA, GDB Management Services BVBA and 3 others
Permanent representatives: Erwin Van Dorslaer, Guy De Bruycker and 6 others · Appointments: GDB Management Services BVBA, X-STRA BVBA and 2 others18 facts ▸
- General meeting, 28-01-2012
- Director reappointment, Vandors BVBA (director)
- Permanent representative, Erwin Van Dorslaer
- Director reappointment, GDB Management Services BVBA (director)
- Director appointment, GDB Management Services BVBA (managing director)
- Permanent representative, Guy De Bruycker
- Director reappointment, Ge&S BVBA (director)
- Permanent representative, Gert De Bruycker
- Director appointment, X-STRA BVBA (voorzitter raad van bestuur)
- Permanent representative, Luc Verhulst
- Director reappointment, DBT BVBA (director)
- Permanent representative, Dirk De Baets
- +6 further facts in this act
2010
31-05
State Gazette act
Resignation: Etienne De Bruycker (director)Appointments: EDB Management BVBA (director) and GDB Management Services bvba (director) · Permanent representatives: Etienne De Bruycker and Guy De Bruycker7 facts ▸
State Gazette act
Resignation: Etienne De Bruycker (director)
Appointments: EDB Management BVBA (director) and GDB Management Services bvba (director) · Permanent representatives: Etienne De Bruycker and Guy De Bruycker7 facts ▸
- General meeting, 14-04-2010
- Director resignation, Etienne De Bruycker (director)
- Director appointment, EDB Management BVBA (director)
- Permanent representative, Etienne De Bruycker
- Director appointment, GDB Management Services bvba (director)
- Permanent representative, Guy De Bruycker
- Permanent representative, Etienne De Bruycker
2008
10-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 15-09-2008
- Registered-office move, Moortelstraat 21 D 9160 Lokeren
2005
10-10
State Gazette act
Capital & shares · Statutes amendmentName change · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Name change · Power of attorney4 facts ▸
- General meeting, 19-09-2005
- Name change, Q-group
- Statutes amendment
- Power of attorney, BV-CVBA Verschelden Accountants & Belastingconsulenten
01-07
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital increase · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Capital increase · Power of attorney6 facts ▸
- General meeting, 10-06-2005
- Capital, €123.946,76
- Capital increase, €1.053,24
- Statutes amendment
- Capital, €125.000
- Power of attorney, Zaakvoerder
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 24 acts read
About the unread acts
Of the 24 Belgian State Gazette acts we know for this company, 23 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
under verification, last change in 2024
This board is reconstructed from a single act (24028697). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Bertus H.W. (Robert) Van Ballegooijen
CurrentDirector · since 01-01-2024
GDB MANAGEMENT SERVICES
CurrentDirector · since 01-01-2024 · Private limited company · perm. rep.: Guy De Bruycker
Ge & S
CurrentDirector · since 01-01-2024 · Private limited company · perm. rep.: Gert De Bruycker
Petrus H.J. (Pieter) Geeraerts
CurrentDirector · since 01-01-2024
GDB Management Services BVBA
Not recently confirmedManaging director · since 14-04-2010 · Legal entity · perm. rep.: Guy De Bruycker
Ilex Advies BVBA
Not recently confirmedVoorzitter raad van bestuur · since 01-07-2015 · Legal entity · perm. rep.: Luc Verhulst
6 other directors
DBT BVBA
Not recently confirmedDirector · since 28-01-2012 · Legal entity · perm. rep.: Dirk De Baets
Ge&S BVBA
Not recently confirmedDirector · since 28-01-2012 · Legal entity · perm. rep.: Gert De Bruycker
Just Be BVBA
Not recently confirmedDirector · since 28-01-2012 · Legal entity · perm. rep.: Nathalie Laroye
Vandors BVBA
Not recently confirmedDirector · since 28-01-2012 · Legal entity · perm. rep.: Erwin Van Dorslaer
Vermeire Consulting BVBA
Not recently confirmedDirector · since 28-01-2012 · Legal entity · perm. rep.: Raf Vermeire
X-Stra BVBA
Not recently confirmedVoorzitter raad van bestuur · since 28-01-2012 · Legal entity · perm. rep.: Luc Verhulst
01-01-2024
Bertus H.W. (Robert) Van Ballegooijen: Appointed as Director
01-01-2024
Petrus H.J. (Pieter) Geeraerts: Appointed as Director
05-12-2023
GDB MANAGEMENT SERVICES: Reappointed as Director
05-12-2023
GDB MANAGEMENT SERVICES: Reappointed as Managing director
05-12-2023
Ge & S: Reappointed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 24 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Lokeren · 1 establishment unit since 1999
Ground area
3,350 m²
Building footprint
3,926 m²
Volume, LiDAR
29,556 m³
Parcel 46382B1289/00B000, Flanders · tallest building 11.4 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Moortelstraat 21D, 9160 Lokeren
since 19992.323.246.208
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46382B1289/00B000 | Flanders | 3,350 m² | 1 · 3,926 m² | 11.4 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
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| Moore AuditCurrent Statutory auditor · represented by Aurelie Tack | 29-06-2018 → present |
Show 3 earlier auditors
| CVBA Van Havermaet Groenweghe Bedrijfsrevisoren Statutory auditor · represented by Johan De Coster succeeded by Moore Stephens Audit BV ovv CVBA in 2015 | 17-04-2014 → 07-09-2015 |
| GDB Management Services BVBA Statutory auditor · represented by Guy De Bruycker succeeded by Moore Stephens Audit BV ovv CVBA in 2015 | 17-04-2014 → 07-09-2015 |
| Moore Stephens Audit BV ovv CVBA Statutory auditor succeeded by Moore Audit in 2018 | 07-09-2015 → 29-06-2018 |
Articles of association
Purpose
Deelnemen en nemen van participaties in alle vennootschappen en ondernemingen; aankoop, verkoop, overdracht, ruiling en beheer van roerende waarden, aandelen, obligaties…
Full purpose
Deelnemen en nemen van participaties in alle vennootschappen en ondernemingen; aankoop, verkoop, overdracht, ruiling en beheer van roerende waarden, aandelen, obligaties, staatsfondsen en roerende en onroerende goederen; management en consultancy; aankoop, verkoop, leasing, huur en verhuur van voertuigen, vliegtuigen, schepen en andere vervoermiddelen.
Structure & network
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
Shared corporate director
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Shared corporate director
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Shared corporate director
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Ownership & control
2 board mandatesBoard mandates of this companythis company sits on their board2
2 locations
1 location
Acquisitions and mergers
2 transactionsTook over:BRUSSELS MEAT
Received in a demerger part of:BREYDEL CHIMAY GROUP
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 26-06-2017 ↗
- BREYDEL CHIMAY GROUP (BE 0818.978.819)
After 2 capital increases
act of 04-12-2015 ↗
- Erwin Van Dorslaer 90,640 shares
- Vandors 8,540 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 21-08-2020 Capital stated in 2 acts · 4,900,000 EUR · 1,201,180 shares
- 26-06-2017 Capital stated in the act · 4,900,000 EUR
- 04-12-2015 Capital reduction of 900,000 EUR · to 3,100,000 EUR · repaid to the shareholders
- 04-12-2015 Capital increase of 279,000 EUR · to 3,379,000 EUR · 99,180 new shares · in kind
- 04-12-2015 Capital increase of 1,521,000 EUR · to 4,900,000 EUR · no new shares · from reserves
- 01-07-2005 Capital increase of 1,053.24 EUR · to 125,000 EUR · from reserves
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Of 24,727 companies in sector 64210 we hold annual accounts for 19,768. 4,821 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded24-03-1995
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Scores and ratios are computed by Checked and are not a credit decision.