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B & R

Active
Public limited companyfounded 199729 yrs activeHoge Mauw 1510, 2370 Arendonk, BelgiumKBO/BCE: BE 0461.486.210
Summary

B & R has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39.99M and a net result of €662k. Equity is growing by ~12.3% per year across the filed fiscal years. Its solvency ranks better than 42% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025
62 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability54▲+5
Solvency55▼-1
Growth62=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.55M at 30 days acceptable
Liquidity short (current ratio 0.59 against 0.55 in 2024; short-term debt: 61.8% and cash: 0.3% of total assets), and 69.8% of the assets are financed with debt.
How do we compute the score and the probability?
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
30.2%
Return on assets
0.5%
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 date
Age against the risk zone
highest failure risk from 2 to 8 years 29 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 10-07-2026, 21 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
21 d early
2024
14 d late
2023
7 d early
2022
21 d early
2021
18 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 months
Position in the running window
24-09-2026 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

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€15.59M▲ 13.0%
2024 · €13.80M
2018: €6.19M 2019: €6.56M 2020: €7.81M 2021: €6.74M 2022: €9.24M 2023: €11.08M 2024: €13.80M
2018 → 2025
EBIT margin
12.8%▼ 7.0pp
2024 · 19.8%
2018: 13.6% 2019: 11.9% 2020: 25.6% 2021: 4.3% 2022: -11.9% 2023: 8.3% 2024: 19.8%
2018 → 2025
Net result
€662k
2024 · €-2.59M
2018: €972k 2019: €1.68M 2020: €3.42M 2021: €1.93M 2022: €-4.41M 2023: €-23.98M 2024: €-2.59M
2018 → 2025
Working capital
€-33.47M▲ 5.7%
2024 · €-35.48M
2018: €-5.32M 2019: €-6.41M 2020: €-5.12M 2021: €2.80M 2022: €-16.63M 2023: €-25.94M 2024: €-35.48M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€6.74M-€9.24M▲ 37.2%€11.08M▲ 19.9%€13.80M▲ 24.5%€15.59M▲ 13.0%
Equity€25.52M-€21.10M▼ 17.3%€41.92M▲ 98.6%€39.33M▼ 6.2%€39.99M▲ 1.7%
Operating result€292k-€-1.10M€920k€2.73M▲ 197%€1.99M▼ 27.1%
Net result€1.93M-€-4.41M€-23.98M▼ 443%€-2.59M▲ 89.2%€662k
Result per fiscal year
Operating resultNet result
€-30.00M€-20.00M€-10.00M€0Operating result 2021: €292k€292kNet result 2021: €1.93M€1.93MOperating result 2022: €-1.10M€-1.10MNet result 2022: €-4.41M€-4.41MOperating result 2023: €920k€920kNet result 2023: €-23.98M€-23.98MOperating result 2024: €2.73M€2.73MNet result 2024: €-2.59M€-2.59MOperating result 2025: €1.99M€1.99MNet result 2025: €662k€662k20212022202320242025€-30M€-20M€-10M€0Operating result 2023: €920k€920kNet result 2023: €-23.98M€-24MOperating result 2024: €2.73M€2.7MNet result 2024: €-2.59M€-2.6MOperating result 2025: €1.99M€2MNet result 2025: €662k€662k202320242025
The operating result falls in 2025; 2025 is 27% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €132.48M
Fixed assets €84.06M ▲ 2.5%
Current assets €48.42M ▲ 9.7%
Equity and liabilities €132.48M
Equity €39.99M ▲ 1.7%
Debt €92.49M ▲ 6.6%
Debt's share of the balance-sheet total rises from 68.8% to 69.8%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€3.58M▼
2024 · €3.73M
Cash flow
€2.26M▲
2024 · €-1.59M
Current ratio
0.59▲
2024 · 0.55
Quick ratio
0.59▲
2024 · 0.55
Debt to equity
2.31▲
2024 · 2.21
ROE
1.7%▲
2024 · -6.6%
ROA
0.5%▲
2024 · -2.1%
Interest coverage
1.39▲
2024 · 0.91
Debt ≤ 1 year
€81.89M▲
2024 · €79.60M
Debt > 1 year
€10.51M▲
2024 · €7.16M
Income taxes
€10k▲
2024 · €9k
Staff costs
€4.62M▲
2024 · €4.13M
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 · 93 lines
Balance sheet Code20242025
Assets
Total assets20/58€126.09M€132.48M▲
Fixed assets21/28€81.97M€84.06M▲
Intangible fixed assets21€2.89M€2.92M▲
Tangible fixed assets22/27€15.81M€15.12M▼
Land and buildings22€15.36M€14.82M▼
Plant, machinery and equipment23€53k€37k▼
Furniture and vehicles24€211k€86k▼
Other tangible fixed assets26€190k€179k▼
Financial fixed assets28€63.26M€66.01M▲
Affiliated companies280/1€62.01M€64.76M▲
Participating interests280€62.01M€64.76M▲
Other financial fixed assets284/8€1.25M€1.25M▼
Shares284€1.25M€1.25M=
Amounts receivable and cash guarantees285/8€1k€0▼
Current assets29/58€44.12M€48.42M▲
Amounts receivable after more than one year29€78k€0▼
Other amounts receivable291€78k€0▼
Stocks and contracts in progress3€82k€13k▼
Stocks30/36€22k€13k▼
Goods purchased for resale34€22k€13k▼
Contracts in progress37€61k€0▼
Amounts receivable within one year40/41€43.45M€47.97M▲
Trade receivables40€1.90M€1.89M▼
Other amounts receivable41€41.55M€46.08M▲
Current investments50/53€75k€0▼
Other investments51/53€75k€0▼
Cash at bank and in hand54/58€402k€434k▲
Deferred charges and accrued income490/1€33k€0▼
Equity and liabilities
Total equity and liabilities10/49€126.09M€132.48M▲
Equity10/15€39.33M€39.99M▲
Contributions10/11€23.02M€23.02M=
Capital10€23.02M€23.02M=
Issued capital100€23.02M€23.02M=
Revaluation surpluses12€29.79M€29.79M=
Reserves13€1.30M€1.27M▼
Non-distributable reserves130/1€619k€619k=
Legal reserve130€619k€619k=
Tax-exempt reserves132€681k€651k▼
Profit (loss) carried forward14€-14.78M€-14.09M▲
Investment grants15€664€664=
Amounts payable17/49€86.76M€92.49M▲
Amounts payable after more than one year17€7.16M€10.51M▲
Financial debts170/4€7.16M€10.51M▲
Subordinated loans170-€5.00M
Credit institutions173€7.16M€5.51M▼
Amounts payable within one year42/48€79.60M€81.89M▲
Current portion of amounts payable after more than one year42€1.29M€1.88M▲
Financial debts43€24.03M€25.30M▲
Credit institutions430/8€24.03M€25.30M▲
Trade debts44€852k€1.37M▲
Suppliers440/4€852k€1.37M▲
Taxes, remuneration and social security45€478k€492k▲
Taxes450/3€43k€40k▼
Remuneration and social security454/9€435k€452k▲
Other amounts payable47/48€52.96M€52.85M▼
Accrued charges and deferred income492/3€0€82k▲
Income statement Code20242025
Operating income70/76A€13.84M€15.92M▲
Turnover70€13.80M€15.59M▲
Change in stocks of work in progress, finished goods and contracts in progress71€6k€-61k▼
Own construction capitalised72€0€310k▲
Other operating income74€40k€83k▲
Non-recurring operating income76A€0-
Operating charges60/66A€11.11M€13.93M▲
Goods for resale, raw materials and consumables60€2.75M€3.30M▲
Purchases600/8€2.75M€3.29M▲
Change in stocks: decrease (increase)609€-4k€9k▲
Services and other goods61€2.99M€4.06M▲
Remuneration, social security and pensions62€4.13M€4.62M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€999k€1.59M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€25k€0▼
Other operating charges640/8€225k€338k▲
Non-recurring operating charges66A-€14k
Operating profit (loss)9901€2.73M€1.99M▼
Financial income75/76B€5.95M€10.10M▲
Recurring financial income75€4.51M€7.99M▲
Income from financial fixed assets750€2.14M€5.84M▲
Income from current assets751€2.37M€2.15M▼
Other financial income752/9€244€231▼
Non-recurring financial income76B€1.44M€2.11M▲
Financial charges65/66B€11.26M€11.42M▲
Recurring financial charges65€4.13M€2.63M▼
Debt charges650€4.10M€2.59M▼
Other financial charges652/9€29k€44k▲
Non-recurring financial charges66B€7.13M€8.79M▲
Profit (loss) for the period before taxes9903€-2.58M€672k▲
Income taxes67/77€9k€10k▲
Taxes670/3€9k€10k▲
Profit (loss) for the period9904€-2.59M€662k▲
Transfer from tax-exempt reserves789€30k€30k=
Profit (loss) for the period to be appropriated9905€-2.56M€692k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-14.78M€-14.09M▲
Profit (loss) brought forward from the previous period14P€-12.23M€-14.78M▼
Social balance
Average headcount (FTE)908746.447.4▲

The notes to these accounts (115 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-08
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
10-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-02
State Gazette act Resignations: Lefico BV, Komart Beheer BV and Synepeia BV
Appointments: Lefico BV (non-statutory director) and Synepeia BV (non-statutory director) · Permanent representatives: Filip Van Camfort and Camille De Bruyn · Mandate compensation14 facts ▸
  • General meeting, 21/01/2026
  • Director resignation, Lefico BV (non-statutory director)
  • Director resignation, Komart Beheer BV (non-statutory director)
  • Director resignation, Synepeia BV (non-statutory director)
  • Director appointment, Lefico BV (non-statutory director)
  • Director appointment, Synepeia BV (non-statutory director)
  • Permanent representative, Filip Van Camfort
  • Permanent representative, Camille De Bruyn
  • Mandate compensation, Lefico BV
  • Mandate compensation, Synepeia BV
  • Board meeting, 21/01/2026
  • Director appointment, Lefico BV (voorzitter raad van bestuur)
  • +2 further facts in this act
2025
31-12
Financial Back to profitnet €662k
Net result €662k after 3 loss-making years.
14-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 14 days late
14-08
NBB filing Annual accounts filed
fiscal year 2024 · consolidated · 14 days late
04-02
State Gazette act Resignation: EB Management BV (non-statutory director)
Permanent representatives: Eddy Bruyninckx and Filip Van Camfort4 facts ▸
  • General meeting, 31/12/2024
  • Director resignation, EB Management BV (non-statutory director)
  • Permanent representative, Eddy Bruyninckx
  • Permanent representative, Filip Van Camfort
2024
27-09
State Gazette act Appointment: Groupe Audit Belgium BV (statutory auditor)
2 facts ▸
  • General meeting, 10/07/2024
  • Auditor appointment, Groupe Audit Belgium BV (statutory auditor)
07-08
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
24-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €-23.98M
Net result drops to €-23.98M, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €25MEq €41.92M ▲98.6%
Equity rises from €21.10M to €41.92M.
Show earlier events
21-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • General meeting, 15 december 2023
  • Capital increase, €15.000.000
  • Capital, €23.020.000
08-12
State Gazette act Permanent representative: Koen Martens
Power of attorney · Approval4 facts ▸
  • Board meeting, 22/11/2023
  • Power of attorney, KOMART BEHEER BV
  • Permanent representative, Koen Martens
  • Approval, 22/11/2023
13-11
State Gazette act Resignation: Hamdam BV (director)
Appointment: Komart Beheer BV (director) · Permanent representatives: Martens Koen and Van Camfort Filip · Director discharge7 facts ▸
  • General meeting, 19/10/2023
  • Director resignation, Hamdam BV (director)
  • Director discharge, Hamdam BV
  • Director appointment, Komart Beheer BV (director)
  • Permanent representative, Martens Koen
  • Director appointment, Komart Beheer BV (managing director)
  • Permanent representative, Van Camfort Filip
25-08
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
28-07
State Gazette act Appointment: CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 29/06/2021
  • Auditor appointment, CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Philippe Boesmans
10-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
02-02
State Gazette act Resignations: EB MANAGEMENT BV, SYNEPEIA BV and S. Daems & Cie
Appointments: LEFICO BV, SYNEPEIA BV and 2 others · Permanent representatives: Bruyninckx Eddy, De Bruyr Camille and 2 others · Director discharge20 facts ▸
  • General meeting, 30/12/2022
  • Director resignation, EB MANAGEMENT BV (director)
  • Director resignation, SYNEPEIA BV (director)
  • Director resignation, S. Daems & Cie (bestuurder, gedelegeerd bestuurder en persoon belast met het dagelijks bestuur)
  • Director discharge, EB MANAGEMENT BV
  • Director discharge, SYNEPEIA BV
  • Director discharge, S. Daems & Cie
  • Director appointment, LEFICO BV (director)
  • Director appointment, SYNEPEIA BV (director)
  • Director appointment, Hamdam BV (director)
  • Director appointment, EB MANAGEMENT BV (director)
  • Permanent representative, Bruyninckx Eddy
  • +8 further facts in this act
2022
15-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
13-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
31-12
Financial Equity above €25MEq €25.52M ▲8.2%
4 profitable years in a row build equity to €25.52M.
22-03
State Gazette act Capital & shares
Share transfer · Permanent representative3 facts ▸
  • General meeting, 03/02/2021
  • Share transfer, EB Management BV
  • Permanent representative
2020
31-12
Financial Highest result since 2018net €3.42M ▲103%
Net result €3.42M, the highest in the series.
06-04
State Gazette act Resignations: Asphalia (director) and Van Gorp, Gunhilde Jeanne Joseph Hildegarde (permanent representative)
Appointments: Synepeia, EB Management and S. Daems & Cie · Permanent representatives: De Bruyn, Camille Isabelle Veronique Simone, Bruyninckx Eddy Maria Jozef and Daems Sam · Reappointments: EB Management (director) and S. Daems & Cie (director)14 facts ▸
  • General meeting, 23 maart 2020
  • Statutes amendment
  • Capital, €8.020.000
  • Director resignation, Asphalia (director)
  • Director resignation, Van Gorp, Gunhilde Jeanne Joseph Hildegarde (permanent representative)
  • Director appointment, Synepeia (director)
  • Permanent representative, De Bruyn, Camille Isabelle Veronique Simone (permanent representative)
  • Director reappointment, EB Management (director)
  • Permanent representative, Bruyninckx Eddy Maria Jozef (permanent representative)
  • Director reappointment, S. Daems & Cie (director)
  • Permanent representative, Daems Sam (permanent representative)
  • Board meeting, 23 maart 2020
  • +2 further facts in this act
2018
14-09
State Gazette act Appointment: CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor)
Permanent representative: Philippe Boesmans · Mandate compensation4 facts ▸
  • General meeting, 30/06/2018
  • Auditor appointment, CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Philippe Boesmans
  • Mandate compensation, CVBA Van Herck & Co Bedrijfsrevisoren
08-06
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
08-01
State Gazette act Restructuring
Permanent representative: Eddy Bruyninckx · Merger · Accounting effect5 facts ▸
  • Merger, absorption, simplified
  • Accounting effect, 01/03/2018
  • Capital, €8.020.000
  • Capital, €18.600
  • Permanent representative, Eddy Bruyninckx
2017
23-08
State Gazette act Resignations: EB Management, Hooyberghs and Asphalia
Appointments: EB Management, Asphalia and S. Daems & Cie · Permanent representatives: Bruyninckx, Eddy Maria Jozef, Van Gorp, Gunhilde Jeanne Joseph Hildegarde and Daems, Sam · Capital increase18 facts ▸
  • General meeting, 01/08/2017
  • Capital increase, €6.900.000
  • Capital, €8.020.000
  • Statutes amendment, 6.1
  • Statutes amendment, 7.5
  • Director resignation, EB Management (director)
  • Director resignation, Hooyberghs (director)
  • Director resignation, Asphalia (director)
  • Director appointment, EB Management (director)
  • Director appointment, Asphalia (director)
  • Director appointment, S. Daems & Cie (director)
  • Permanent representative, Bruyninckx, Eddy Maria Jozef
  • +6 further facts in this act
2016
19-10
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
19-10
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
19-10
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
06-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 16/05/2016
  • Registered-office move, Hoge Mauw 1510 te B-2370 Arendonk
28-06
State Gazette act Restructuring
Permanent representative: Eddy Bruyninckx · Merger · Accounting effect9 facts ▸
  • Merger
  • Accounting effect, 01/06/2016
  • Capital, €1.120.000
  • Capital, €20.000
  • Permanent representative, Eddy Bruyninckx
  • Shareholding, 100
  • Balance sheet date, 31/05/2016
  • Filing deadline, 30/06/2016
  • Merger procedure, vereenvoudigde procedure (art. 719)
28-06
State Gazette act Restructuring
Permanent representative: Eddy Bruyninckx · Merger · Capital5 facts ▸
  • Merger
  • Capital, euro 1.120.000
  • Capital, euro 125.000
  • Accounting effect, 01/06/2016
  • Permanent representative, Eddy Bruyninckx
27-06
State Gazette act Restructuring
Permanent representative: Eddy Bruyninckx · Merger · Accounting effect8 facts ▸
  • Merger
  • Accounting effect, 01/06/2016
  • Capital, €1.120.000
  • Capital, €18.600
  • Permanent representative, Eddy Bruyninckx
  • Shareholding, 100
  • Balance sheet date, 31/05/2016
  • Filing deadline, 30/06/2016
19-04
State Gazette act Appointments: CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor) and EB Management BVBA (chair of the board)
Permanent representatives: Philippe Boesmans and Eddy Bruyninckx · Reappointment: EB Management BVBA (director)7 facts ▸
  • General meeting, 19/06/2015
  • Auditor appointment, CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Philippe Boesmans
  • General meeting, 02/03/2016
  • Director reappointment, EB Management BVBA (director)
  • Director appointment, EB Management BVBA (chair of the board)
  • Permanent representative, Eddy Bruyninckx
2015
14-04
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
07-01
State Gazette act Restructuring
Permanent representative: Eddy Bruyninckx · Merger · Accounting effect5 facts ▸
  • Merger
  • Accounting effect, 01/12/2014
  • Capital, euro 1.120.000
  • Capital, euro 20.000
  • Permanent representative, Eddy Bruyninckx
2014
23-09
State Gazette act Permanent representative: Gunhilde Van Gorp
1 fact ▸
  • Permanent representative, Gunhilde Van Gorp (permanent representative)
2013
02-09
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
25-06
State Gazette act Restructuring
Permanent representative: Eddy Bruyninckx · Merger · Accounting effect4 facts ▸
  • Merger
  • Accounting effect, 30/06/2013
  • Permanent representative, Eddy Bruyninckx
  • Permanent representative, Eddy Bruyninckx
30-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, 30/06/2013
2012
16-10
State Gazette act Resignation: Roussis Theo (director)
Appointments: Asphalia, Theo Van Herck and EB Management · Permanent representatives: Roussis Theo and Bruyninckx Eddy7 facts ▸
  • General meeting, 29/06/2012
  • Director resignation, Roussis Theo (director)
  • Director appointment, Asphalia (director)
  • Permanent representative, Roussis Theo
  • Auditor appointment, Theo Van Herck (commissaris voor controlebevoegdheden)
  • Director appointment, EB Management (chair of the board)
  • Permanent representative, Bruyninckx Eddy
13-03
State Gazette act Reappointments: Hooyberghs (director) and Roussis Theo (director)
Permanent representative: Bruyninckx Eddy · Appointment: EB Management BVBA (chair of the board)5 facts ▸
  • General meeting, 17/06/2011
  • Director reappointment, Hooyberghs (director)
  • Permanent representative, Bruyninckx Eddy
  • Director reappointment, Roussis Theo (director)
  • Director appointment, EB Management BVBA (chair of the board)
05-03
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2011
28-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, 31/12/2011
2010
14-09
State Gazette act Reappointment: BVBA Theo Van Herck (statutory auditor)
2 facts ▸
  • General meeting, 19/06/2009
  • Director reappointment, BVBA Theo Van Herck (statutory auditor)
18-06
State Gazette act Resignation: Bruyninckx Eddy (managing director)
Appointment: EB Management bvba (afgevaardigd bestuurder) · Permanent representative: Bruyninckx Eddy4 facts ▸
  • General meeting, 11/01/2010
  • Director resignation, Bruyninckx Eddy (managing director)
  • Director appointment, EB Management bvba (afgevaardigd bestuurder)
  • Permanent representative, Bruyninckx Eddy
2009
19-06
State Gazette act Restructuring · Miscellaneous
Demerger4 facts ▸
  • Demerger
  • Demerger
  • Demerger
  • Demerger
2006
10-07
State Gazette act Appointment: BVBA Theo Van Herck (commissaris voor controlebevoegdheden)
Reappointments: Eddy Bruyninckx, N.V. Hooyberghs and Theo Roussis · Permanent representative: Eddy Bruyninckx6 facts ▸
  • General meeting, 16/06/2006
  • Auditor appointment, BVBA Theo Van Herck (commissaris voor controlebevoegdheden)
  • Director reappointment, Eddy Bruyninckx (afgevaardigd bestuurder)
  • Director reappointment, N.V. Hooyberghs (director)
  • Permanent representative, Eddy Bruyninckx
  • Director reappointment, Theo Roussis (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2026
LEFICO
Non-statutory director · since 21-01-2026 · Private limited company · perm. rep.: Van Camfort Filip
Current
SYNEPEIA
Non-statutory director · since 21-01-2026 · Private limited company · perm. rep.: De Bruyn, Camille Isabelle Veronique Simone
Current
S. Daems & Cie
Director · since 23-03-2020 · Legal entity · perm. rep.: Daems Sam
Not recently confirmed
EB Management BVBA
Director · since 11-01-2010 · Legal entity · perm. rep.: Bruyninckx Eddy
Not recently confirmed
EB Management
Chair of the board · since 16-10-2012 · Legal entity · perm. rep.: Bruyninckx Eddy
Not recently confirmed
Hooyberghs
Director · since 17-06-2011 · Legal entity · perm. rep.: Bruyninckx Eddy
Not recently confirmed
2 other directors
Roussis Theo
Director · since 01-01-2006
Not recently confirmed
N.V. Hooyberghs
Director · since 01-01-2006 · Legal entity · perm. rep.: Eddy Bruyninckx
Not recently confirmed
21-01-2026 LEFICO: Reappointed as Non-statutory director
21-01-2026 LEFICO: Appointed as Voorzitter raad van bestuur
21-01-2026 SYNEPEIA: Reappointed as Non-statutory director
21-01-2026 Komart Beheer: Resigned as Non-statutory director
21-01-2026 Komart Beheer: Resigned as Managing director
Full history in the Timeline (42 changes) →
Location & real-estate footprint
Registered office, Arendonk · 1 establishment unit since 1997
establishment The establishment unit on the map
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.

Hoge Mauw 15102370 Arendonk
Ground area
4,994 m²
Building footprint
391 m²
Parcel 13322C1203/00E000, Flanders. Linked by address, not a title deed.
1 establishment unit
B&R
Hoge Mauw 1510, 2370 ArendonkNACE 65210
since 19972.083.781.417
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13322C1203/00E000 Flanders 4,994 m² 1 · 391 m² 0.0 m
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Groupe Audit BelgiumCurrent
Statutory auditor
27-09-2024 → present
Show 5 earlier auditors
BVBA Theo Van Herck
Statutory auditor
succeeded by Theo Van Herck in 2012
10-07-2006 → 16-10-2012
Theo Van Herck
Commissaris voor controlebevoegdheden
succeeded by Van Herck & Co Bedrijfsrevisoren CVBA in 2016
16-10-2012 → 19-04-2016
VAN HERCK & Co ACCOUNTANTS
Statutory auditor · represented by Philippe Boesmans
succeeded by VAN HERCK & Co BEDRIJFSREVISOREN in 2023
14-09-2018 → 28-07-2023
VAN HERCK & Co BEDRIJFSREVISOREN
Statutory auditor
succeeded by Groupe Audit Belgium in 2024
28-07-2023 → 27-09-2024
Van Herck & Co Bedrijfsrevisoren CVBA
Statutory auditor · represented by Philippe Boesmans
succeeded by VAN HERCK & Co ACCOUNTANTS in 2018
19-04-2016 → 14-09-2018

Articles of association

Purpose
Onderneming voor fabricatie van producten uit asbestcement en cementagglomeraten; onderneming voor het plaatsen van afsluitingen; onderneming van timmer en schrijnwerk voor…
Full purpose

Onderneming voor fabricatie van producten uit asbestcement en cementagglomeraten; onderneming voor het plaatsen van afsluitingen; onderneming van timmer en schrijnwerk voor gebouwen, groot- en kleinhandel in houten, plastieken, rieten en metalen afrasteringen; groot- en kleinhandel in betonproducten. ... de agentuur bij het oprichten van verzekeringen, hypotheken, financiering en projectontwikkeling; ... tussenpersoon in de handel ... het beheer van een onroerend of roerend vermogen ... het verlenen van adviezen ... het verwerven ... van aandelen ... het bevorderen van de oprichting van vennootschappen ... het toestaan van leningen ... het waarnemen van alle bestuurs en controleopdrachten ... roerende en onroerende leasing.

according to the deed of 06-04-2020

Structure & network

Connections & network

16 connected companies
ACCELERATE, Shared director AACCELERATECARGO COMMUNITY SYSTEM, Shared director CCCARGO COMMUNITYSYSTEMEcu Global, Shared director EGEcu GlobalENHESA GROUP, Shared director EGENHESA GROUPFonds de la Batellerie Rhénane Belge - Fonds der Belgische Rijnvaart, Shared director FDFonds de laBatellerie…Haven van Antwerpen - Brugge, Shared director HVHaven vanAntwerpen…Karel de Grote Hogeschool, Katholieke Hogeschool Antwerpen, Shared director KDKarel de GroteHogeschool…PENTAHOLD, Shared director PPENTAHOLDPort of Antwerp-Bruges International, Shared director POPort ofAntwerp-Bruges…SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES, Shared director SNSOCIÉTÉNATIONALE DES…TAXKEU PROJECTS, Shared director TPTAXKEUPROJECTSTUNNEL LIEFKENSHOEK, Shared director TLTUNNELLIEFKENSHOEKVoka - Kamer van koophandel Mechelen-Kempen, Shared director VKVoka - Kamervan…CORES DEVELOPMENT, Shared corporate director CDCORESDEVELOPMENTB & R B & R0461.486.210
Shared directors
Linked via shared directors
ACCELERATE
Shared director
→
CARGO COMMUNITY SYSTEM
Shared director
→
Ecu Global
Shared director
→
ENHESA GROUP
Shared director
→
Show 12 more companies with a shared director
→
PENTAHOLD
Shared director
→
TAXKEU PROJECTS
Shared director
→
TUNNEL LIEFKENSHOEK
Shared director
→
CORES DEVELOPMENT
Shared corporate director
→
SEDS Esco
Shared corporate director
→
Vidara Benelux
Shared corporate director
→

Ownership & control

8 board mandates
Board mandates of this companythis company sits on their board8
BOUWBEDRIJF EMILE ROMBAUT
2 locations
A.G.B.b.
1 location
ALCOMEL
1 location
BOUWONDERNEMING CHRISTIAENS
1 location
BREBUILD ALGEMEEN BOUWBEDRIJF
1 location
HOOYBERGHS
1 location
Show 2 more
VAN DE CRAEN
1 location
Verheyen Betonprodukten
1 location

Acquisitions and mergers

11 transactions
Took over:Fernel
BE 0867.138.230simplified merger · State Gazette act of 08-06-2018 (2 acts)
Took over:BR Grondmy
BE 0831.719.372State Gazette act of 19-10-2016 (2 acts)
BE 0807.657.929State Gazette act of 19-10-2016 (2 acts)
BE 0479.948.377State Gazette act of 19-10-2016 (2 acts)
BE 0836.515.924State Gazette act of 14-04-2015 (2 acts)
Took over:Studie 4
BE 0878.989.056State Gazette act of 02-09-2013 (3 acts)
Took over:Van Herck NV
BE 0470.565.014State Gazette act of 05-03-2012 (2 acts)
BE 0463.487.477proposal · State Gazette act of 19-06-2009
Split off to:Hooyberghs
BE 0424.877.618proposal · State Gazette act of 19-06-2009
Split off to:Tegels Van Bergen
BE 0461.557.672proposal · State Gazette act of 19-06-2009
BE 0438.842.450proposal · State Gazette act of 19-06-2009

Capital and shareholders

Shareholders according to the acts
Share transfer act of 22-03-2021 ↗
  • from EB Management BV

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 21-12-2023 Capital increase of 15,000,000 EUR · to 23,020,000 EUR · 21,962 new shares · in cash
  2. 06-04-2020 Capital stated in 2 acts · 8,020,000 EUR · 30,896 shares
  3. 23-08-2017 Capital increase of 6,900,000 EUR · to 8,020,000 EUR · in cash
  4. 28-06-2016 Capital stated in 2 acts · 1,120,000 EUR · 18,025 shares
  5. 07-01-2015 Capital stated in the act · 1,120,000 EUR

Public money · subsidies and aid

Flemish government

2022 to 2023 · 2 entries · 3,834 EUR awarded · 3,834 EUR paid
Year Entries awardedpaid
2023 1 1,874 EUR1,874 EUR
2022 1 1,960 EUR1,960 EUR
Schemes
Vlaams opleidingsverlof (VOV)
2 entries · 3,834 EUR · 3,834 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300H1RNFVNPU3IS28
live in the LEI register

Similar companies · same sector, comparable size

SOCIETE DES GALERIES ROYALES SAINT-HUBERT
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NORDICA
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BE 0467.983.824
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SAMBR'HABITAT
BE 0402.546.337
Sambreville · Eq €40.30M
Repos, Joie, Santé et Solidarité
BE 0410.568.138
Manage · Eq €40.32M
Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 695 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded19-09-1997
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
70100Activities of head offices
64910Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 50 filingsAddress and cadastre registers

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

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