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.
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Signals
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)
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
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Financials · fiscal year 2024, full schema
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.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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 | - | - | - | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
04-02
State Gazette act
Resignations: Maria Jose Fernandez Menendez, David Coulon and Olivier DeboucheReappointments: 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 amendmentCapital3 facts ▸
- General meeting, 17-12-2025
- Statutes amendment
- Capital, €292.508,46
23-10
State Gazette act
Appointments: Sylviane Meeus, Maria Jose Fernandez Menendez and 2 others7 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
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
20-05
State Gazette act
Permanent representative: Kelly O'BrienResignation: Overness BVBA (managing director)3 facts ▸
- Board meeting, 08/03/2019
- Permanent representative, Kelly O'Brien (managing director)
- Director resignation, Overness BVBA (managing director)
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
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
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
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)
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)
25-05
State Gazette act
MiscellaneousGeneral 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)
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)
29-09
State Gazette act
Registered officeRegistered-office move1 fact ▸
- Registered-office move, ZONING INDUSTRIEL - AVENUE DU MARQUIS - 4 -6220 FLEURUS
31-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
- General meeting, 21-12-2004
- Capital increase, €30.086.670,17
- Capital, €31.536.670,17
- Statutes amendment
13-07
State Gazette act
Resignations & appointments · MiscellaneousRegistered-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
Directors · office · real estate
Board 2
1 not recently confirmed
Day-to-day management 3
1 not recently confirmed
Permanent representatives 1
1 not recently confirmed
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| SOVITEC MONDIAL SA |
|
| Sylviane Meeus |
|
| Christophe Montavon |
|
| SOVITEC MONDIAL |
|
| Olivier Debouche |
|
| David Coulon |
|
| Maria Jose Fernandez Menendez |
|
| Walter Belderbos |
|
| Walter Belderbos SPRL |
|
| Overness BVBA |
|
| Deloitte Deloitte Dedrijfrevisoren / Reviseurs d'Entreprises SC SCRL |
|
| Werner Poot |
|
| Benoit Tas |
|
| Simon NOIRHOMME |
|
| Deloitte Réviseurs d'Entreprises |
|
| Alain Borenstein |
|
| Kris De Coninck |
|
Articles of association
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 holdingOwners 2
- SOVITEC INTERNATIONAL BV S. Etr.NLparentSourceown accounts 202499.99%
- SOVITEC FRANCE SAS S. Etr.FRSourceown accounts 20240.01%
Holdings 1
-
0.01%
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 companiesCapital and shareholders
- 22-01-2026 Capital stated in the act · 292,508.46 EUR · 286,773 shares
- 15-10-2010 Capital reduction of 31,244,161.71 EUR · to 292,508.46 EUR
- 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
Identification & contact
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.