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BEADS BELGIUM

Active Risk: not assessed
Public limited companyfounded 199530 yrs activeAvenue du Marquis(FL) 4, 6220 Fleurus, BelgiumKBO/BCE: BE 0456.697.675
Summary

BEADS BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €508,158 and a net result of -€28,252. Equity is growing by ~8.8% per year across the filed fiscal years. 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 Checked 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.
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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 17-06-2026, 44 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
44 d early
2024
30 d early
2023
30 d early
2022
25 d early
2021
41 d early
2020
32 d early
2019
73 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 18 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

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. Usually files around 1 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

BEADS BELGIUM was incorporated on 6 December 1995.1 The registered office moved to Jumet in 2004 and to Fleurus in 2009.23 In 2005 the capital was increased by EUR 30 million to EUR 32 million.4 Total assets rose from EUR 3 million in 2018 to EUR 3.4 million in 2024 and headcount from 7.1 to 6.4 full-time equivalents.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-07-2004
  3. 3Belgian State Gazette, 29-09-2009
  4. 4Belgian State Gazette, 31-01-2005
  5. 5National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema

Equity
€508,158▼ 5.3%
2023 · €536,411
Net result
-€28,252
2023 · €106,900
Total assets
€3.4m▲ 204%
2023 · €1.1m
Solvency
14.8%▼ 32.8pp
2023 · 47.7%
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€3.5m▼ 22.0%€4.0m▲ 13.8%€3.7m▼ 8.4%€1.4m▼ 62.8%€1.4m▲ 2.7%
Operating result€96,074▼ 36.7%€4,367▼ 95.5%€75,963▲ 1,639%€156,989▲ 107%€73,605▼ 53.1%
Net result€41,226within the sector's middle half▼ 30.5%-€28,524below the sector's middle half€41,496within the sector's middle half€106,900within the sector's middle half▲ 158%-€28,252below the sector's middle half
Equity€416,539below the sector's middle half▲ 11.0%€388,015below the sector's middle half▼ 6.8%€429,511below the sector's middle half▲ 10.7%€536,411within the sector's middle half▲ 24.9%€508,158within the sector's middle half▼ 5.3%
Total assets€1.6mwithin the sector's middle half▼ 38.5%€1.4mbelow the sector's middle half▼ 13.5%€1.4mbelow the sector's middle half▼ 5.2%€1.1mbelow the sector's middle half▼ 16.7%€3.4mwithin the sector's middle half▲ 204%
Debt€1.2m▼ 46.4%€1.0m▼ 15.7%€921,438▼ 11.1%€589,138▼ 36.1%€2.9m▲ 395%
Working capital-€59,643within the sector's middle half▲ 86.4%€74,448within the sector's middle half€210,088within the sector's middle half▲ 182%€350,895within the sector's middle half▲ 67.0%€387,718within the sector's middle half▲ 10.5%
Solvency25.3%below the sector's middle half▲ 11.3pp27.2%within the sector's middle half▲ 2.0pp31.8%within the sector's middle half▲ 4.6pp47.7%within the sector's middle half▲ 15.9pp14.8%below the sector's middle half▼ 32.8pp
Current ratio0.95within the sector's middle half▲ 0.141.07within the sector's middle half▲ 0.121.23within the sector's middle half▲ 0.161.60within the sector's middle half▲ 0.371.13within the sector's middle half▼ 0.46
Return on assets (ROA)2.5%within the sector's middle half▲ 0.3pp-2.0%below the sector's middle half▼ 4.5pp3.1%within the sector's middle half▲ 5.1pp9.5%above the sector's middle half▲ 6.4pp-0.8%below the sector's middle half▼ 10.3pp
Staff (FTE)7.8within the sector's middle half▲ 8.3%7.6within the sector's middle half▼ 2.6%7.6within the sector's middle half=7.3within the sector's middle half▼ 3.9%6.4within the sector's middle half▼ 12.3%
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€50,000€0€50,000€100,000€150,000Operating result 2020: €96,074€96,074Net result 2020: €41,226€41,226Operating result 2021: €4,367€4,367Net result 2021: -€28,524-€28,524Operating result 2022: €75,963€75,963Net result 2022: €41,496€41,496Operating result 2023: €156,989€156,989Net result 2023: €106,900€106,900Operating result 2024: €73,605€73,605Net result 2024: -€28,252-€28,25220202021202220232024-€50,000€0€50,000€100,000€150,000Operating result 2022: €75,963€76,000Net result 2022: €41,496€41,500Operating result 2023: €156,989€157,000Net result 2023: €106,900€107,000Operating result 2024: €73,605€73,600Net result 2024: -€28,252-€28,300202220232024
The operating result falls in 2024; 2024 is 53% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.4m
Fixed assets €120,441 ▼ 35.1%
Current assets €3.3m ▲ 251%
Equity and liabilities €3.4m
Equity €508,158 ▼ 5.3%
Debt €2.9m ▲ 395%
Debt's share of the balance-sheet total rises from 52.3% to 85.2%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2023
ROE
-5.6%▼
2023 · 19.9%
Debt ≤ 1 year
€2.9m▲
2023 · €589,138
Income taxes
€24,356▼
2023 · €42,490
Staff costs
€768,033▼
2023 · €855,802
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 61 lines
Balance sheet Code20232024
Assets
Total assets20/58€1.1m€3.4m▲
Fixed assets21/28€185,516€120,441▼
Intangible fixed assets21€3,831€1,855▼
Tangible fixed assets22/27€125,631€118,585▼
Land and buildings22€100,000€100,000=
Plant, machinery and equipment23€17,267€14,138▼
Furniture and vehicles24€8,365€4,448▼
Financial fixed assets28€56,053€0▼
Affiliated companies280/1€56,053€0▼
Participating interests280€54,283€0▼
Amounts receivable281€1,770€0▼
Current assets29/58€940,033€3.3m▲
Amounts receivable within one year40/41€913,118€3.3m▲
Trade receivables40€88,829€3.3m▲
Other amounts receivable41€824,289€12,766▼
Cash at bank and in hand54/58€257€257=
Deferred charges and accrued income490/1€26,658€12,723▼
Equity and liabilities
Total equity and liabilities10/49€1.1m€3.4m▲
Equity10/15€536,411€508,158▼
Contributions10/11€292,508€292,508=
Capital10€292,508€292,508=
Issued capital100€292,508€292,508=
Reserves13€29,251€29,251=
Non-distributable reserves130/1€29,251€29,251=
Legal reserve130€29,251€29,251=
Profit (loss) carried forward14€214,652€186,399▼
Amounts payable17/49€589,138€2.9m▲
Amounts payable within one year42/48€589,138€2.9m▲
Trade debts44€317,531€1.4m▲
Suppliers440/4€317,531€1.4m▲
Taxes, remuneration and social security45€214,086€258,430▲
Taxes450/3€29,490€117,699▲
Remuneration and social security454/9€184,595€140,731▼
Other amounts payable47/48€57,521€1.2m▲
Income statement Code20232024
Operating income70/76A€1.4m€1.5m▲
Turnover70€1.4m€1.4m▲
Non-recurring operating income76A-€57,521
Operating charges60/66A€1.2m€1.4m▲
Services and other goods61€312,744€610,344▲
Remuneration, social security and pensions62€855,802€768,033▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€36,650€9,022▼
Other operating charges640/8€12€164▲
Non-recurring operating charges66A€4,151-
Operating profit (loss)9901€156,989€73,605▼
Financial income75/76B€536-
Recurring financial income75€536-
Other financial income752/9€536-
Financial charges65/66B€8,135€77,502▲
Recurring financial charges65€8,135€21,858▲
Debt charges650€4,280€14,210▲
Other financial charges652/9€3,855€7,648▲
Non-recurring financial charges66B-€55,644
Profit (loss) for the period before taxes9903€149,390-€3,896▼
Income taxes67/77€42,490€24,356▼
Taxes670/3€42,490€24,572▼
Tax adjustments and reversals of tax provisions77-€215
Profit (loss) for the period9904€106,900-€28,252▼
Profit (loss) for the period to be appropriated9905€106,900-€28,252▼
Appropriation of the result
Profit (loss) to be appropriated9906€214,652€186,399▼
Profit (loss) brought forward from the previous period14P€107,752€214,652▲
Social balance
Average headcount (FTE)90877.36.4▼

The notes to these accounts (56 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A€3.8m€4.0m€3.7m€1.4m€1.5m▲ 6.9%
Turnover70€3.5m€4.0m€3.7m€1.4m€1.4m▲ 2.7%
Other operating income74€285,487€2,617€178---
Non-recurring operating income76A----€57,521-
Operating charges60/66A€3.7m€4.0m€3.6m€1.2m€1.4m▲ 14.7%
Services and other goods61€2.6m€2.6m€2.7m€312,744€610,344▲ 95.2%
Remuneration, social security and pensions62€825,279€922,889€838,417€855,802€768,033▼ 10.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€337,634€198,672€102,618€36,650€9,022▼ 75.4%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€9,134-€1,983----
Other operating charges640/8€5,288€277,688€18€12€164▲ 1,252%
Non-recurring operating charges66A---€4,151--
Operating profit (loss)9901€96,074€4,367€75,963€156,989€73,605▼ 53.1%
Financial income75/76B€8,316€490€5,211€536--
Recurring financial income75€8,316€490€5,211€536--
Other financial income752/9€8,316€490€5,211€536--
Financial charges65/66B€22,980€23,291€12,825€8,135€77,502▲ 853%
Recurring financial charges65€22,980€23,291€12,825€8,135€21,858▲ 169%
Debt charges650€17,524€10,766€6,760€4,280€14,210▲ 232%
Other financial charges652/9€5,456€12,525€6,064€3,855€7,648▲ 98.4%
Non-recurring financial charges66B----€55,644-
Profit (loss) for the period before taxes9903€81,410-€18,434€68,350€149,390-€3,896▼ 103%
Income taxes67/77€40,185€10,090€26,854€42,490€24,356▼ 42.7%
Taxes670/3€40,185€10,090€28,075€42,490€24,572▼ 42.2%
Tax adjustments and reversals of tax provisions77--€1,221-€215-
Profit (loss) for the period9904€41,226-€28,524€41,496€106,900-€28,252▼ 126%
Profit (loss) for the period to be appropriated9905€41,226-€28,524€41,496€106,900-€28,252▼ 126%
Line20202021202220232024Change
Assets
Total assets20/58€1.6m€1.4m€1.4m€1.1m€3.4m▲ 204%
Fixed assets21/28€488,886€313,567€219,423€185,516€120,441▼ 35.1%
Intangible fixed assets21€49,741€9,883€5,827€3,831€1,855▼ 51.6%
Tangible fixed assets22/27€383,260€247,799€157,543€125,631€118,585▼ 5.6%
Land and buildings22€106,119€103,449€101,313€100,000€100,000=
Plant, machinery and equipment23€276,744€143,040€51,311€17,267€14,138▼ 18.1%
Furniture and vehicles24€397€1,310€4,918€8,365€4,448▼ 46.8%
Financial fixed assets28€55,885€55,885€56,053€56,053€0▼ 100%
Affiliated companies280/1€55,885€55,885€56,053€56,053€0▼ 100%
Participating interests280€54,115€54,115€54,283€54,283€0▼ 100%
Amounts receivable281€1,770€1,770€1,770€1,770€0▼ 100%
Current assets29/58€1.2m€1.1m€1.1m€940,033€3.3m▲ 251%
Amounts receivable within one year40/41€1.1m€1.1m€1.1m€913,118€3.3m▲ 260%
Trade receivables40€1.1m€1.1m€628,437€88,829€3.3m▲ 3,590%
Other amounts receivable41€20,701€17,481€479,909€824,289€12,766▼ 98.5%
Cash at bank and in hand54/58€1,920€1,798€257€257€257=
Deferred charges and accrued income490/1€43,959€16,285€22,924€26,658€12,723▼ 52.3%
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.4m€1.4m€1.1m€3.4m▲ 204%
Equity10/15€416,539€388,015€429,511€536,411€508,158▼ 5.3%
Contributions10/11€292,508€292,508€292,508€292,508€292,508=
Capital10€292,508€292,508€292,508€292,508€292,508=
Issued capital100€292,508€292,508€292,508€292,508€292,508=
Reserves13€29,251€29,251€29,251€29,251€29,251=
Non-distributable reserves130/1€29,251€29,251€29,251€29,251€29,251=
Legal reserve130€29,251€29,251€29,251€29,251€29,251=
Profit (loss) carried forward14€94,780€66,256€107,752€214,652€186,399▼ 13.2%
Provisions and deferred taxes16€1,983-----
Provisions for liabilities and charges160/5€1,983€0----
Pensions and similar obligations160€1,983€0----
Amounts payable17/49€1.2m€1.0m€921,438€589,138€2.9m▲ 395%
Amounts payable within one year42/48€1.2m€1.0m€921,438€589,138€2.9m▲ 395%
Trade debts44€304,996€583,650€715,624€317,531€1.4m▲ 346%
Suppliers440/4€304,996€583,650€715,624€317,531€1.4m▲ 346%
Taxes, remuneration and social security45€237,180€207,850€147,966€214,086€258,430▲ 20.7%
Taxes450/3€117,686€43,435€0€29,490€117,699▲ 299%
Remuneration and social security454/9€119,493€164,415€147,966€184,595€140,731▼ 23.8%
Other amounts payable47/48€676,033€244,905€57,848€57,521€1.2m▲ 2,058%
Accrued charges and deferred income492/3€10,722-----
Line20202021202220232024Change
Profit (loss) for the period9904€41,226-€28,524€41,496€106,900-€28,252▼ 126%
+ Depreciation and write-downs630€337,634€198,672€102,618€36,650€9,022▼ 75.4%
Operating cash flow (approximation)€378,860€170,148€144,113€143,549-€19,231▼ 113%
Investment in fixed assets (approximation)--€23,353-€8,473-€2,742€56,053▲ 2,144%
Change in cash--€122-€1,541€0€0-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
04-02
State Gazette act Resignations: Maria Jose Fernandez Menendez, David Coulon and Olivier Debouche
Reappointments: SOVITEC MONDIAL SA, Sylviane Meeus and Deloitte Réviseurs d'Entreprises · Permanent representatives: Kelly O'Brien and Carl Laschet · Appointment: Christophe Montavon (daily management delegate)17 facts ▸
  • General meeting, 26-11-2025
  • Board meeting, 26-11-2025
  • Director resignation, Maria Jose Fernandez Menendez (director)
  • Director resignation, Maria Jose Fernandez Menendez (daily management delegate)
  • Director reappointment, SOVITEC MONDIAL SA (director)
  • Permanent representative, Kelly O'Brien
  • Director reappointment, Sylviane Meeus (director)
  • Mandate compensation, BEADS BELGIUM
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises
  • Permanent representative, Carl Laschet
  • Director resignation, David Coulon (daily management delegate)
  • +5 further facts in this act
22-01
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 17-12-2025
  • Statutes amendment
  • Capital, €292.508,46
2025
01-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
01-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €106,900 ▲158%
Operating result €156,989, net result €106,900, both a record.
31-12
Financial Equity above €500,000Eq €536,411 ▲24.9%
2 profitable years in a row build equity to €536,411.
06-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Back to profitnet €41,496
Net result €41,496 after one loss-making year.
20-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
29-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
23-10
State Gazette act Appointments: Sylviane Meeus, Maria Jose Fernandez Menendez and 2 others
7 facts ▸
  • Board meeting, 05-03-2020
  • Director appointment, Sylviane Meeus (day-to-day manager)
  • Director appointment, Maria Jose Fernandez Menendez (day-to-day manager)
  • Director appointment, David Coulon (day-to-day manager)
  • Director appointment, Olivier Debouche (day-to-day manager)
  • Director appointment, Sylviane Meeus (managing director)
  • Director appointment, Maria Jose Fernandez Menendez (managing director)
Show earlier events
12-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 73 days late
01-07
State Gazette act Resignations: Walter Belderbos (director) and Walter Belderbos SPRL (director)
Appointments: Sylviane Meeus (director) and Maria Jose Fernandez Menendez (director) · Permanent representative: Walter Belderbos · Director discharge10 facts ▸
  • General meeting, 01-06-2020
  • Director resignation, Walter Belderbos (director)
  • Director discharge, Walter Belderbos
  • Director resignation, Walter Belderbos SPRL (director)
  • Director discharge, Walter Belderbos SPRL
  • Director appointment, Sylviane Meeus (director)
  • Mandate compensation, Sylviane Meeus
  • Director appointment, Maria Jose Fernandez Menendez (director)
  • Mandate compensation, Maria Jose Fernandez Menendez
  • Permanent representative, Walter Belderbos
2019
31-12
Financial Back to profitnet €59,304
Net result €59,304 after one loss-making year.
03-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 125 days late
20-05
State Gazette act Permanent representative: Kelly O'Brien
Resignation: Overness BVBA (managing director)3 facts ▸
  • Board meeting, 08/03/2019
  • Permanent representative, Kelly O'Brien (managing director)
  • Director resignation, Overness BVBA (managing director)
2018
12-11
State Gazette act Reappointment: Deloitte Reviseurs d'entreprises (statutory auditor)
2 facts ▸
  • General meeting, 17-09-2018
  • Auditor reappointment, Deloitte Reviseurs d'entreprises
25-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
29-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
07-10
State Gazette act Appointment: Sovitec Mondial SA (managing director)
Permanent representatives: Orm Verberne, SPRL Overness and Bernard Doorenbos6 facts ▸
  • General meeting, 24-06-2016
  • Board meeting, 03-06-2016
  • Director appointment, Sovitec Mondial SA (managing director)
  • Permanent representative, Orm Verberne
  • Permanent representative, SPRL Overness
  • Permanent representative, Bernard Doorenbos
2015
09-07
State Gazette act Reappointment: Deloitte Deloitte Dedrijfrevisoren / Reviseurs d'Entreprises SC SCRL (statutory auditor)
2 facts ▸
  • General meeting, 26-05-2015
  • Auditor reappointment, Deloitte Deloitte Dedrijfrevisoren / Reviseurs d'Entreprises SC SCRL
2014
04-08
State Gazette act Resignations: Benoit Tas (managing director) and Werner Poot (director)
Appointments: Sovitec Mondial SA (managing director and director) and Walter Belderbos (director and director) · Permanent representative: Bernard Doorenbos · Director discharge10 facts ▸
  • General meeting, 17-06-2014
  • Director resignation, Benoit Tas (managing director)
  • Director resignation, Werner Poot (director)
  • Director appointment, Sovitec Mondial SA (managing director and director)
  • Permanent representative, Bernard Doorenbos
  • Director appointment, Walter Belderbos (director and director)
  • Director discharge, Benoit Tas
  • Director discharge, Werner Poot
  • Mandate compensation, Sovitec Mondial SA
  • Mandate compensation, Walter Belderbos
03-01
State Gazette act Resignation: Simon NOIRHOMME (director)
2 facts ▸
  • General meeting, 06-12-2013
  • Director resignation, Simon NOIRHOMME (director)
2013
22-04
State Gazette act Reappointment: Deloitte Dedrijfrevisoren / Reviseurs d'Entreprise (statutory auditor)
2 facts ▸
  • General meeting, 19-12-2012
  • Auditor reappointment, Deloitte Dedrijfrevisoren / Reviseurs d'Entreprise (statutory auditor)
01-03
State Gazette act Appointment: Werner Poot (director)
2 facts ▸
  • General meeting, 06-12-2012
  • Director appointment, Werner Poot (director)
2012
25-05
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 17-04-2012
26-04
State Gazette act Appointment: Tas Benoit (managing director)
2 facts ▸
  • General meeting, 11-04-2012
  • Director appointment, Tas Benoit (managing director)
2010
13-12
State Gazette act Resignation: Alain Borenstein (managing director)
Appointment: Simon Noirhomme (director) · Mandate compensation4 facts ▸
  • General meeting, 29-09-2010
  • Director resignation, Alain Borenstein (managing director)
  • Director appointment, Simon Noirhomme (director)
  • Mandate compensation, Simon Noirhomme
08-11
State Gazette act Reappointment: Deloitte Bedrijfrevisoren / Reviseurs d'Entreprise (statutory auditor)
2 facts ▸
  • General meeting, 17-08-2009
  • Auditor reappointment, Deloitte Bedrijfrevisoren / Reviseurs d'Entreprise
15-10
State Gazette act Resignation: Kris De Coninck (director)
Capital decrease · Reserve release · Capital5 facts ▸
  • General meeting, 23-09-2010
  • Capital decrease, €31.244.161,71
  • Reserve release, 29250.85, 188004.55
  • Capital, €292.508,46
  • Director resignation, Kris De Coninck (director)
2009
29-09
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, ZONING INDUSTRIEL - AVENUE DU MARQUIS - 4 -6220 FLEURUS
2005
31-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 21-12-2004
  • Capital increase, €30.086.670,17
  • Capital, €31.536.670,17
  • Statutes amendment
2004
13-07
State Gazette act Resignations & appointments · Miscellaneous
Registered-office move · Mandate compensation5 facts ▸
  • General meeting, 11-06-2004
  • Registered-office move, ZI Allée Centrale, 6040 Jumet
  • Mandate compensation, Philippe Van Pelt
  • Mandate compensation, Alain Borenstein
  • Mandate compensation, Pierre Kalis
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 20 acts read

Directors · office · real estate

Directors
under verification, no change since 2025
This board is reconstructed from a single act (26017371). 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.

Board 2

Sylviane Meeus
Director · since 01-02-2020
Current
SOVITEC MONDIAL SA
Director · since 26-11-2025 · Legal entity · perm. rep.: Kelly O'Brien
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SOVITEC MONDIAL
Managing director and director · since 17-06-2014 · Public limited company · perm. rep.: Bernard Doorenbos
Not recently confirmed

Day-to-day management 3

SOVITEC MONDIAL SA
Managing director · since 17-06-2014 · Legal entity · perm. rep.: Kelly O'Brien
Current
Sylviane Meeus
Day-to-day manager · since 01-02-2020
Current
Christophe Montavon
Daily management delegate · since 26-11-2025
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SOVITEC MONDIAL
Managing director and director · since 17-06-2014 · Public limited company · perm. rep.: Bernard Doorenbos
Not recently confirmed

Permanent representatives 1

Kelly O'Brien
Permanent representative · since 26-11-2025 · for SOVITEC MONDIAL SA
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Bernard Doorenbos
Permanent representative · since 17-06-2014 · for SOVITEC MONDIAL
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Fleurus · 1 establishment unit since 1996
seat establishment approximate The establishment unit on the map
Ground area
7,436 m²
Building footprint
1,541 m²
Volume, LiDAR
10,791 m³
Parcel 52332B0459/00G003, Wallonia · tallest building 12.0 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
BEADS BELGIUM
Avenue du Marquis(FL) 4, 6220 FleurusOther professional, scientific and technical activities
since 19962.103.014.339
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52332B0459/00G003 Wallonia 7,436 m² 1 · 1,541 m² 12.0 m · 2 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.

Mandate history

17 people since 2009, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOVITEC MONDIAL SA
  • Managing director, from 17-06-2014 to date
  • Director, already before 26-11-2025 to date
Sylviane Meeus
  • Director, from 01-02-2020 to date
  • Day-to-day manager, from 01-02-2020 to date
Christophe Montavon
  • Daily management delegate, from 26-11-2025 to date
SOVITEC MONDIAL
  • Managing director and director, from 17-06-2014 not ended, last confirmed 04-08-2014
  • Managing director and director, from 17-06-2014 not ended, last confirmed 04-08-2014
Olivier Debouche
  • Day-to-day manager, from 01-02-2020 to 26-11-2025
David Coulon
  • Day-to-day manager, from 01-02-2020 to 18-07-2025
Maria Jose Fernandez Menendez
  • Director, from 01-02-2020 to 08-10-2021
  • Day-to-day manager, from 01-02-2020 to 08-10-2021
Walter Belderbos
  • Director and director, from 17-06-2014 to 10-12-2019
Walter Belderbos SPRL
  • Director, until 10-12-2019
Overness BVBA
  • Managing director, until 20-05-2019
Deloitte Deloitte Dedrijfrevisoren / Reviseurs d'Entreprises SC SCRL
  • Auditor, from 19-12-2012 to 09-07-2015
Werner Poot
  • Director, from 07-12-2012 to 06-06-2014
Benoit Tas
  • Managing director, from 16-05-2011 to 04-06-2014
Simon NOIRHOMME
  • Director, from 18-10-2010 to 15-12-2013
Deloitte Réviseurs d'Entreprises
  • Auditor, from 17-08-2009 to 19-12-2012
Alain Borenstein
  • Managing director, until 30-09-2010
Kris De Coninck
  • Director, until 23-09-2010
See the board, name and seat on a given date →

Articles of association

Purpose
1. le placement la souscription, la prise ferme, le placement, l'achat, la vente et la négociation d'actions, de parts, d'obligations, de certificats, de sommes d'argent et autres…
Full purpose

1. le placement la souscription, la prise ferme, le placement, l'achat, la vente et la négociation d'actions, de parts, d'obligations, de certificats, de sommes d'argent et autres valeurs mobilières, émises par des entreprises belges ou étrangères, qu'elles aient ou non la forme de sociétés commerciales des bureaux administratifs, institutions et associations, qu'elles aient ou non un statut de droit (semi)-public ; 2. la gestion de placements et participations dans des sociétés filiales, l'exercice des fonctions d'administrateur, le conseil, la gestion et autres services liés aux activités exercées par la société. Ces services peuvent être prestés en vertu d'accords contractuels ou de nominations statutaires, tant comme conseiller externe que comme organe du client. La société peut effectuer, tant en Belgique qu'à l'étranger, toutes opérations industrielles, commerciales, financières, immobilières ou mobilières qui sont de nature à élargir ou à promouvoir de manière directe ou indirecte son entreprise. Elle peut acquérir tous biens mobiliers et immobiliers, même si ceux-ci n'ont aucun lien direct ou indirect avec l'objet de la société. Elle peut, par n'importe quel moyen, prendre des intérêts dans, coopérer ou fusionner avec toutes associations affaires, entreprises ou sociétés qui ont un objet social identique, similaire ou connexe ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services.

Structure & network

Owners and holdings

2 owners · 1 holding

Owners 2

Holdings 1

According to the 2024 annual accounts of BEADS BELGIUM and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
→
LEUVEN BEARS
Shared director
→
LEVANTAS
Shared director
→

Capital and shareholders

Capital over the years
  1. 22-01-2026 Capital stated in the act · 292,508.46 EUR · 286,773 shares
  2. 15-10-2010 Capital reduction of 31,244,161.71 EUR · to 292,508.46 EUR
  3. 31-01-2005 Capital increase of 30,086,670.17 EUR · to 31,536,670.17 EUR · no new shares · in kind

Similar companies · same sector, comparable size

Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. 13,610 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
Founded06-12-1995
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0456697675
Registered 18-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

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