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PUNCH POWERTRAIN

Active
Public limited companyfounded 199828 yrs activeOndernemerslaan 5429, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0463.278.829
Summary

PUNCH POWERTRAIN has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.05M and a net result of €116.23M. Equity is shrinking by ~64.1% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 9% of 70 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
48 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability33▲+33
Solvency28▲+28
Growth38▲+16
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €430k at 30 days acceptable
Liquidity short (current ratio 0.7 against 0.33 in 2024; short-term debt: 77.9% and cash: 0.6% of total assets), and 96.9% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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
3.1%
Return on assets
39.4%
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 28 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
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 29
Relative position
BE, all sectors
reference
Sector 29
lower
← fewer bankruptcies more bankruptcies →
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 70 sector peers (2025).
NBB · sector comparison
Position among 70 sector peers
Solvency
better than 9%
← weakest strongest →
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 30-06-2026, 31 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
31 d early
2024
104 d late
2023
2 d early
2022
128 d late
2021
32 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
€25.29M▼ 28.5%
2024 · €35.38M
2018: €312.20M 2019: €94.20M 2021: €51.80M 2022: €25.36M 2023: €21.97M 2024: €35.38M
2018 → 2025
EBIT margin
-194.8%▲ 0.6pp
2024 · -195.4%
2018: 26.6% 2019: -155.1% 2021: -146.7% 2022: -162.5% 2023: -40.6% 2024: -195.4%
2018 → 2025
Net result
€116.23M
2024 · €-103.34M
2018: €66.72M 2019: €-153.98M 2021: €-92.51M 2022: €-59.42M 2023: €-61.45M 2024: €-103.34M
2018 → 2025
Working capital
€-69.53M▲ 72.5%
2024 · €-253.25M
2018: €-90.69M 2019: €-250.49M 2021: €-335.98M 2022: €-33.53M 2023: €-379.67M 2024: €-253.25M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€51.80M-€25.36M▼ 51.0%€21.97M▼ 13.4%€35.38M▲ 61.0%€25.29M▼ 28.5%
Equity€82.12M-€22.65M▼ 72.4%€9.10M▼ 59.8%€-94.28M€9.05M
Operating result€-75.98M-€-41.22M▲ 45.7%€-8.93M▲ 78.3%€-69.11M▼ 674%€-49.26M▲ 28.7%
Net result€-92.51M-€-59.42M▲ 35.8%€-61.45M▼ 3.4%€-103.34M▼ 68.2%€116.23M
Result per fiscal year
Operating resultNet result
€-200.00M€-100.00M€0€100.00MOperating result 2021: €-75.98M€-75.98MNet result 2021: €-92.51M€-92.51MOperating result 2022: €-41.22M€-41.22MNet result 2022: €-59.42M€-59.42MOperating result 2023: €-8.93M€-8.93MNet result 2023: €-61.45M€-61.45MOperating result 2024: €-69.11M€-69.11MNet result 2024: €-103.34M€-103.34MOperating result 2025: €-49.26M€-49.26MNet result 2025: €116.23M€116.23M20212022202320242025€-200M€-100M€0€100MOperating result 2023: €-8.93M€-8.9MNet result 2023: €-61.45M€-61MOperating result 2024: €-69.11M€-69MNet result 2024: €-103.34M€-103MOperating result 2025: €-49.26M€-49MNet result 2025: €116.23M€116M202320242025
The operating result stays negative: a loss of €49.26M in 2025 against €69.11M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €295.23M
Fixed assets €134.79M ▼ 29.2%
Current assets €160.43M ▲ 26.1%
Equity and liabilities €295.23M
Equity €9.05M
Provisions €12.65M
Debt €273.52M
Debt finances 92.6% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-35.44M
2024 · €-49.47M
Cash flow
€130.05M
2024 · €-83.70M
Current ratio
0.70
2024 · 0.33
Quick ratio
0.69
2024 · 0.32
Debt to equity
30.21
2024 · -4.36
ROA
39.4%
2024 · -32.5%
Interest coverage
-1057.42
2024 · -1.60
Debt ≤ 1 year
€229.96M
2024 · €380.44M
Debt > 1 year
€39.22M
2024 · €24.33M
Income taxes
€-77k
2024 · €-1.00M
Staff costs
€9.33M
2024 · €10.54M
A ratio outside any meaningful range has been withheld (balance sheet total €295.23M, equity €9.05M).
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 · 103 lines
Balance sheet Code20242025
Assets
Total assets20/58€317.61M€295.23M
Fixed assets21/28€190.42M€134.79M
Intangible fixed assets21€57.77M€16.90M
Tangible fixed assets22/27€3.87M€4.35M
Plant, machinery and equipment23€470k€896k
Furniture and vehicles24€458k€359k
Leasing and similar rights25€71k€76k
Other tangible fixed assets26€2.87M€2.43M
Assets under construction and advance payments27€4k€590k
Financial fixed assets28€128.78M€113.54M
Affiliated companies280/1€113.37M€113.46M
Participating interests280€111.89M€111.89M=
Amounts receivable281€1.48M€1.57M
Companies linked by participating interests282/3€15.00M-
Participating interests282€15.00M-
Other financial fixed assets284/8€413k€81k
Amounts receivable and cash guarantees285/8€413k€81k
Current assets29/58€127.19M€160.43M
Amounts receivable after more than one year29€3.04M€3.12M
Other amounts receivable291€3.04M€3.12M
Stocks and contracts in progress3€3.55M€787k
Stocks30/36€3.55M€787k
Raw materials and consumables30/31€2.87M€637k
Work in progress32€398k€88k
Finished goods33€283k€62k
Amounts receivable within one year40/41€117.05M€152.55M
Trade receivables40€64.18M€109.98M
Other amounts receivable41€52.87M€42.56M
Cash at bank and in hand54/58€2.69M€1.81M
Deferred charges and accrued income490/1€858k€2.18M
Equity and liabilities
Total equity and liabilities10/49€317.61M€295.23M
Equity10/15€-94.28M€9.05M
Contributions10/11€110.31M€110.31M=
Capital10€105.89M€105.89M=
Issued capital100€105.89M€105.89M=
Outside capital11€4.41M€4.41M=
Share premium1100/10€4.41M€4.41M=
Reserves13€5.82M€158.53M
Non-distributable reserves130/1€5.82M€5.82M=
Legal reserve130€5.80M€5.80M=
Other1319€27k€27k=
Tax-exempt reserves132-€152.71M
Profit (loss) carried forward14€-210.83M€-259.78M
Investment grants15€416k-
Provisions and deferred taxes16€592k€12.65M
Provisions for liabilities and charges160/5€592k€178k
Pensions and similar obligations160€2k€3k
Other liabilities and charges164/5€590k€175k
Deferred taxes168-€12.47M
Amounts payable17/49€411.31M€273.52M
Amounts payable after more than one year17€24.33M€39.22M
Financial debts170/4€24.33M€39.22M
Subordinated loans170€24.26M€24.26M=
Leasing and similar obligations172€71k€76k
Other loans174-€14.89M
Amounts payable within one year42/48€380.44M€229.96M
Financial debts43€274.75M€71.13M
Credit institutions430/8€274.75M€70.00M
Other loans439-€1.13M
Trade debts44€101.92M€154.85M
Suppliers440/4€101.92M€154.85M
Taxes, remuneration and social security45€3.77M€3.98M
Taxes450/3€451k€271k
Remuneration and social security454/9€3.32M€3.71M
Accrued charges and deferred income492/3€6.54M€4.34M
Income statement Code20242025
Operating income70/76A€69.64M€38.01M
Turnover70€35.38M€25.29M
Change in stocks of work in progress, finished goods and contracts in progress71€-286k€-329k
Own construction capitalised72€7.75M€5.95M
Other operating income74€8.46M€2.08M
Non-recurring operating income76A€18.34M€5.02M
Operating charges60/66A€138.76M€87.28M
Goods for resale, raw materials and consumables60€24.70M€14.47M
Purchases600/8€20.87M€14.59M
Change in stocks: decrease (increase)609€3.83M€-118k
Services and other goods61€24.54M€10.22M
Remuneration, social security and pensions62€10.54M€9.33M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€19.64M€13.82M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€24.13M€13k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-415k
Other operating charges640/8€516k€3.80M
Non-recurring operating charges66A€34.69M€36.02M
Operating profit (loss)9901€-69.11M€-49.26M
Financial income75/76B€165k€167.47M
Recurring financial income75€165k€167.47M
Income from financial fixed assets750€102k€960k
Income from current assets751€8k€13k
Other financial income752/9€54k€166.49M
Financial charges65/66B€35.40M€2.05M
Recurring financial charges65€33.15M€2.05M
Debt charges650€30.91M€34k
Other financial charges652/9€2.24M€2.02M
Non-recurring financial charges66B€2.25M-
Profit (loss) for the period before taxes9903€-104.35M€116.15M
Income taxes67/77€-1.00M€-77k
Taxes670/3€11k€681k
Tax adjustments and reversals of tax provisions77€1.01M€758k
Profit (loss) for the period9904€-103.34M€116.23M
Transfer to tax-exempt reserves689-€165.18M
Profit (loss) for the period to be appropriated9905€-103.34M€-48.95M
Appropriation of the result
Profit (loss) to be appropriated9906€-210.83M€-259.78M
Profit (loss) brought forward from the previous period14P€-107.49M€-210.83M
Social balance
Average headcount (FTE)908750.151.3

The notes to these accounts (103 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
18-08
State Gazette act Resignations: Sebastien Mazoyer (director) and Yuming Zhang (director)
Appointments: Lipu Wang (director) and Tianjun (Terence) Liu (director) · Director discharge · Mandate compensation8 facts ▸
  • Director resignation, Sebastien Mazoyer (director)
  • Director discharge, Sebastien Mazoyer
  • Director resignation, Yuming Zhang (director)
  • Director appointment, Lipu Wang (director)
  • Director appointment, Tianjun (Terence) Liu (director)
  • Mandate compensation, Lipu Wang
  • Mandate compensation, Tianjun (Terence) Liu
  • Director appointment, Tianjun (Terence) Liu (managing director)
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
30-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
31-12
Financial Back to profitnet €116.23M
Net result €116.23M after 5 loss-making years.
31-12
Financial Equity above €5MEq €9.05M
Equity rises from €-94.28M to €9.05M.
10-12
State Gazette act Resignations: Li Guangdong (director) and Yong Yu (director)
Reappointments: Ye Ji, Yuming Zhang and Mazoyer Sébastien · Director discharge7 facts ▸
  • General meeting, 31/03/2025
  • Director resignation, Li Guangdong (director)
  • Director discharge, Li Guangdong
  • Director resignation, Yong Yu (director)
  • Director reappointment, Ye Ji (director)
  • Director reappointment, Yuming Zhang (director)
  • Director reappointment, Mazoyer Sébastien (director)
12-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 104 days late
12-11
NBB filing Annual accounts filed
fiscal year 2024 · consolidated · 104 days late
2024
01-08
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
29-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-06
State Gazette act Resignation: Binghan Lin (director)
Appointment: Yong Yu (director) · Reappointments: Ye Ji, Yuming Zhang and 2 others · Director discharge8 facts ▸
  • General meeting, 02/04/2024
  • Director resignation, Binghan Lin (director)
  • Director discharge, Binghan Lin
  • Director appointment, Yong Yu (director)
  • Director reappointment, Ye Ji (director)
  • Director reappointment, Yuming Zhang (director)
  • Director reappointment, Li Guangdong (director)
  • Director reappointment, Sébastien Franck Mazoyer (director)
21-02
State Gazette act Resignation: Steffen Bätzel (lid van het managementcomité)
2 facts ▸
  • Board meeting, 04/01/2024
  • Director resignation, Steffen Bätzel (lid van het managementcomité)
Show earlier events
26-01
State Gazette act Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter D'hondt3 facts ▸
  • General meeting, 28-11-2023
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter D'hondt (representative)
2023
08-12
State Gazette act Capital & shares
Capital increase · Bank account · Power of attorney5 facts ▸
  • General meeting, 23/11/2023
  • Capital increase, €2.750.000
  • Bank account, 21/11/2023
  • Power of attorney, het bestuursorgaan
  • Statutes amendment
06-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 128 days late
06-12
NBB filing Annual accounts filed
fiscal year 2022 · consolidated · 128 days late
17-11
State Gazette act Capital & shares
Capital increase · Bank account · Power of attorney5 facts ▸
  • General meeting, 27/10/2023
  • Capital increase, €770.000
  • Bank account, 26/10/2023
  • Power of attorney, PUNCH POWERTRAIN
  • Statutes amendment
18-10
State Gazette act Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 28/09/2023
  • Capital increase, €2.000.000
  • Capital, €99.604.434,64
  • Bank account, 27/09/2023
  • Power of attorney, PUNCH POWERTRAIN
06-09
State Gazette act Resignation: MerakiSol BV (lid van het managementcomité)
Appointments: Sébastien Mazoyer, Terence (Tianjun) Liu and 4 others8 facts ▸
  • Board meeting, 31/05/2023
  • Director resignation, MerakiSol BV (lid van het managementcomité)
  • Director appointment, Sébastien Mazoyer (ceo)
  • Director appointment, Terence (Tianjun) Liu (cfo)
  • Director appointment, Juan Carlos Flores Regla (cpo)
  • Director appointment, YvKa BV (chro)
  • Director appointment, Gaspar Gascon Abellan (cto)
  • Director appointment, Steffen Bätzel (cqo)
28-08
State Gazette act Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 07/08/2023
  • Capital increase, €4.400.000
  • Capital, €97.604.434,64
  • Bank account, BNP Paribas Fortis NV, 4.400.000,00
  • Power of attorney, PUNCH POWERTRAIN
27-07
State Gazette act Appointments: Merakisol BV, Jorge Solis and 7 others
10 facts ▸
  • Board meeting, 30/05/2023
  • Director appointment, Merakisol BV (lid van het managementcomité)
  • Director appointment, Jorge Solis (ceo)
  • Director appointment, Terence (Tianjun) Liu (cfo)
  • Director appointment, Sébastien Mazoyer (cs&mo)
  • Director appointment, Juan Carlos Flores Regla (cpo)
  • Director appointment, YvKa BV (lid van het managementcomité)
  • Director appointment, Yves Frenay (chro)
  • Director appointment, Gaspar Gascon Abellan (cto)
  • Director appointment, Steffen Bätzel (cqo)
10-07
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 26/06/2023
  • Capital increase, €2.600.000
  • Capital, €93.204.434,64
  • Bank account, 26/06/2023
  • Power of attorney, bestuursorgaan
16-06
State Gazette act Resignations: MerakiSol BV, ID&D NV and 3 others
Appointments: Sébastien Franck Mazoyer (director) and Li Guangdong (director) · Reappointments: Ye Ji, Yuming Zhang and Binghan Lin · Director discharge19 facts ▸
  • General meeting, mei 2023
  • Board meeting, 16 mei 2023
  • Director resignation, MerakiSol BV (director)
  • Director resignation, ID&D NV (director)
  • Director resignation, Leon Liu (director)
  • Director resignation, Ying Zhang (director)
  • Director resignation, Yan Lu (director)
  • Director discharge, MerakiSol BV
  • Director discharge, ID&D NV
  • Director discharge, Leon Liu
  • Director discharge, Ying Zhang
  • Director discharge, Yan Lu
  • +7 further facts in this act
24-05
State Gazette act Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 12/05/2023
  • Capital increase, €6.900.000
  • Capital, €90.604.434,64
  • Bank account, BNP Paribas Fortis NV, 6.900.000,00
  • Statutes amendment
10-05
State Gazette act Capital & shares
Capital increase · Capital · Bank account6 facts ▸
  • General meeting, 26/04/2023
  • Capital increase, €5.900.000
  • Capital, €83.704.434,64
  • Bank account, 20/04/2023
  • Power of attorney, PUNCH POWERTRAIN
  • Statutes amendment
09-02
State Gazette act Resignations: Merakisol, YvKa and 5 others
Capital increase · Bank account · Statutes amendment12 facts ▸
  • General meeting, 26-01-2023
  • Capital increase, €19.851.000
  • Bank account, 19-01-2023
  • Statutes amendment
  • Director resignation, Merakisol (member of the executive committee)
  • Director resignation, YvKa (member of the executive committee)
  • Director resignation, GASCON ABELLAN Gaspar (member of the executive committee)
  • Director resignation, FLORES REGLA Juan Carlos (member of the executive committee)
  • Director resignation, MAZOYER Sébastien Franck (member of the executive committee)
  • Director resignation, BÄTZEL Steffen (member of the executive committee)
  • Director resignation, LIU Tianjun (Terence) (member of the executive committee)
  • Power of attorney, PUNCH POWERTRAIN
2022
30-12
State Gazette act Appointment: Liu Tianjun (member of the executive committee)
Permanent representatives: Jorge Solis Gonzalez and Yves Frenay4 facts ▸
  • Board meeting, 20/12/2022
  • Director appointment, Liu Tianjun (member of the executive committee)
  • Permanent representative, Jorge Solis Gonzalez
  • Permanent representative, Yves Frenay
13-10
State Gazette act Resignation: Hans-Peter Kunze (director)
Director discharge3 facts ▸
  • General meeting, 05/09/2022
  • Director resignation, Hans-Peter Kunze (director)
  • Director discharge, Hans-Peter Kunze
05-10
State Gazette act Appointments: Ji Ye (director) and Hans-Peter Kunze (director)
Reappointments: Yuming Zhang, Ying Zhang and 5 others · Permanent representatives: Stijn Bijnens and Jorge Solis12 facts ▸
  • General meeting, 01/08/2022
  • Director appointment, Ji Ye (director)
  • Director appointment, Hans-Peter Kunze (director)
  • Director reappointment, Yuming Zhang (director)
  • Director reappointment, Ying Zhang (director)
  • Director reappointment, Binghan Lin (director)
  • Director reappointment, ID&D NV (director)
  • Director reappointment, MerakiSoL BV (director)
  • Director reappointment, Leon Liu (director)
  • Director reappointment, Yan Lu (director)
  • Permanent representative, Stijn Bijnens
  • Permanent representative, Jorge Solis
21-09
State Gazette act Resignation: Pivofin BV (member of the executive committee)
Appointments: MerakiSol, YvKa BVBA and 4 others · Permanent representatives: Jorge Solis Gonzalez and Yves Frenay · Director discharge11 facts ▸
  • Board meeting, 29/07/2022
  • Director resignation, Pivofin BV (member of the executive committee)
  • Director discharge, Pivofin BV
  • Director appointment, MerakiSol (member of the executive committee)
  • Permanent representative, Jorge Solis Gonzalez
  • Director appointment, YvKa BVBA (member of the executive committee)
  • Permanent representative, Yves Frenay
  • Director appointment, Juan Carlos Flores Regla (member of the executive committee)
  • Director appointment, Gaspar Gascon Abellan (member of the executive committee)
  • Director appointment, Sébastien Franck Mazoyer (member of the executive committee)
  • Director appointment, Steffen Bätzel (member of the executive committee)
30-08
State Gazette act Capital & shares
Merger · Power of attorney · Consideration4 facts ▸
  • Board meeting, 18/08/2022
  • Merger, Inbreng van een bedrijfstak (electric vehicles)
  • Power of attorney, Merakisol BV
  • Consideration, nieuwe, gewone aandelen op naam zonder nominale waarde als enige vergoeding; kapitaalverhoging bepaald op basis van boekwaarde van de Activa en Passiva
30-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
29-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
21-06
State Gazette act Resignation: 3M Management BV (member of the executive committee)
Permanent representatives: Elias van Wijk, Jorge Solis Gonzalez and 2 others · Appointments: MerakiSol, Pivofin BVBA and 5 others · Director discharge14 facts ▸
  • Board meeting, 15/03/2022
  • Director resignation, 3M Management BV (member of the executive committee)
  • Director discharge, 3M Management BV
  • Permanent representative, Elias van Wijk
  • Permanent representative, Jorge Solis Gonzalez
  • Permanent representative, Loi leng Lam (Fiona)
  • Permanent representative, Yves Frenay
  • Director appointment, MerakiSol (member of the executive committee)
  • Director appointment, Pivofin BVBA (member of the executive committee)
  • Director appointment, YvKa BVBA (member of the executive committee)
  • Director appointment, Juan Carlos Flores Regla (member of the executive committee)
  • Director appointment, Gaspar Gascon Abellan (member of the executive committee)
  • +2 further facts in this act
21-06
State Gazette act Resignation: Mr. Tianyu Zhou (director)
Appointment: Ms. Yan Lu (director) · Reappointments: Yuming Zhang, Ying Zhang and 4 others · Permanent representatives: Stijn Bijnens and Jorge Solis13 facts ▸
  • General meeting, 19/05/2022
  • Director resignation, Mr. Tianyu Zhou (director)
  • Director discharge, Mr. Tianyu Zhou
  • Director appointment, Ms. Yan Lu (director)
  • Mandate compensation, Ms. Yan Lu
  • Director reappointment, Yuming Zhang (director)
  • Director reappointment, Ying Zhang (director)
  • Director reappointment, Binghan Lin (director)
  • Director reappointment, ID&D NV (director)
  • Permanent representative, Stijn Bijnens
  • Director reappointment, MerakiSoL BV (director)
  • Permanent representative, Jorge Solis
  • +1 further facts in this act
10-03
State Gazette act Resignation: Han Bing (director)
Appointment: Zhou Tianyu (director) · Reappointments: Yuming Zhang, Ying Zhang and 4 others · Permanent representatives: Stijn Bijnens and Jorge Solis12 facts ▸
  • General meeting, 11/02/2022
  • Director resignation, Han Bing (director)
  • Director discharge, Han Bing
  • Director appointment, Zhou Tianyu (director)
  • Director reappointment, Yuming Zhang (director)
  • Director reappointment, Ying Zhang (director)
  • Director reappointment, Binghan Lin (director)
  • Director reappointment, ID&D NV (director)
  • Permanent representative, Stijn Bijnens
  • Director reappointment, MerakiSoL BV (director)
  • Permanent representative, Jorge Solis
  • Director reappointment, Leon Liu (director)
2021
27-12
State Gazette act Resignations: Xuqiang Xiong, Hung Chuk Keung and 3 others
Appointments: Yuming Zhang, Ying Zhang and 2 others · Reappointments: ID&D NV, MerakiSoL BV and Leon Liu · Permanent representatives: Stijn Bijnens and Jorge Solis20 facts ▸
  • General meeting, 02/12/2021
  • Director resignation, Xuqiang Xiong (director)
  • Director resignation, Hung Chuk Keung (director)
  • Director resignation, Jikai Xiong (director)
  • Director resignation, Wang Xiangdong (director)
  • Director resignation, Wang Deyin (director)
  • Director discharge, Xuqiang Xiong
  • Director discharge, Hung Chuk Keung
  • Director discharge, Jikai Xiong
  • Director discharge, Wang Xiangdong
  • Director discharge, Wang Deyin
  • Director appointment, Yuming Zhang (director)
  • +8 further facts in this act
06-05
State Gazette act Resignation: Chen Guipeng (director)
Appointments: Hung Chuk Keung, Liu Leon and 5 others · Permanent representatives: Bijnens Stijn and Solis Jorge11 facts ▸
  • General meeting, 04/03/2021
  • Director resignation, Chen Guipeng (director)
  • Director appointment, Hung Chuk Keung (director)
  • Director appointment, Liu Leon (director)
  • Director appointment, Xiong Jikai (director)
  • Director appointment, Wang Xiangdong (director)
  • Director appointment, Wang Deyin (director)
  • Director appointment, ID&D NV (director)
  • Permanent representative, Bijnens Stijn
  • Director appointment, MerakiSol BV (director)
  • Permanent representative, Solis Jorge
26-03
State Gazette act Resignation: Barend Jel cornelis Braaksma (member of the executive committee)
Appointment: Steffen Bätzel (member of the executive committee) · Permanent representatives: Jorge Solis Gonzalez, Loi leng Lam (Fiona) and 2 others7 facts ▸
  • Board meeting, 22/02/2021
  • Director resignation, Barend Jel cornelis Braaksma (member of the executive committee)
  • Director appointment, Steffen Bätzel (member of the executive committee)
  • Permanent representative, Jorge Solis Gonzalez
  • Permanent representative, Loi leng Lam (Fiona)
  • Permanent representative, Yves Frenay
  • Permanent representative, Elias van Wijk
2020
14-12
State Gazette act Resignations: Long Glory Consultants Limited (member of the executive committee) and Gert-Jan Vogelaar (member of the executive committee)
Permanent representatives: Che-Chung Hung, Peter D'hondt and 2 others · Appointments: Sebastien Mazoyer (member of the executive committee) and BCVBA PwC Bedrijfsrevisoren (statutory auditor)10 facts ▸
  • Board meeting, 01/09/2020
  • General meeting, 11/09/2020
  • Director resignation, Long Glory Consultants Limited (member of the executive committee)
  • Permanent representative, Che-Chung Hung
  • Director resignation, Gert-Jan Vogelaar (member of the executive committee)
  • Director appointment, Sebastien Mazoyer (member of the executive committee)
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter D'hondt
  • Permanent representative, Koen Vanstraelen
  • Permanent representative, Jorge Solis
05-08
State Gazette act Resignation: Mithos BV (independent director)
Reappointments: Chuk Keung Hung (Xuqiang Xiong), Guipeng Chen and 5 others · Permanent representatives: Stijn Bijnens and Jorge Solis · Appointment: Leon Liu (independent director)12 facts ▸
  • General meeting, 26/06/2020
  • Director resignation, Mithos BV (independent director)
  • Director reappointment, Chuk Keung Hung (Xuqiang Xiong) (director)
  • Director reappointment, Guipeng Chen (director)
  • Director reappointment, Jikai Xiong (director)
  • Director reappointment, Wang Xiangdong (director)
  • Director reappointment, ID&D NV (director)
  • Permanent representative, Stijn Bijnens
  • Director reappointment, MerakiSoL BV (director)
  • Permanent representative, Jorge Solis
  • Director reappointment, Wang Deyin (director)
  • Director appointment, Leon Liu (independent director)
29-06
State Gazette act Capital & shares
Merger · Power of attorney4 facts ▸
  • Board meeting, 16/06/2020
  • Merger, inbreng van een bedrijfstak
  • Power of attorney, Stibbe CVBA/SCRL
  • Power of attorney, Marcos Lamin-Busschots
26-06
State Gazette act Appointment: Gaspar Gascon Abellan (member of the executive committee)
Permanent representative: Jorge Solis3 facts ▸
  • Board meeting, 07/05/2020
  • Director appointment, Gaspar Gascon Abellan (member of the executive committee)
  • Permanent representative, Jorge Solis
12-05
State Gazette act Resignations: Che-Chung Hung (director) and Haspe BV (member of the executive committee)
Appointment: Juan-Carlos Flores Regla (member of the executive committee) · Permanent representative: Jorge Solis6 facts ▸
  • General meeting, 22/01/2020
  • Director resignation, Che-Chung Hung (director)
  • Board meeting, 23/03/2020
  • Director resignation, Haspe BV (member of the executive committee)
  • Director appointment, Juan-Carlos Flores Regla (member of the executive committee)
  • Permanent representative, Jorge Solis
2019
31-12
Financial Weakest financial yearnet €-153.98M ▼331%
Net result drops to €-153.98M, the lowest in the series; recovery starts the following year.
29-11
State Gazette act Resignations: De Wind Consultancy BVBA (lid van directiecomité) and Simone Bald (lid van directiecomité)
Permanent representative: Marc de Wind4 facts ▸
  • Board meeting, 06/11/2019
  • Director resignation, De Wind Consultancy BVBA (lid van directiecomité)
  • Permanent representative, Marc de Wind
  • Director resignation, Simone Bald (lid van directiecomité)
29-10
State Gazette act Resignation: Barend Braaksma (director)
Appointment: MerakiSoL (director) · Permanent representative: Jorge Solis10 facts ▸
  • General meeting, 02/10/2019
  • Board meeting, 02/10/2019
  • Director resignation, Barend Braaksma (director)
  • Director appointment, MerakiSoL (director)
  • Director resignation, Barend Braaksma (managing director)
  • Director appointment, MerakiSoL (managing director)
  • Director appointment, MerakiSoL (member of the executive committee)
  • Director resignation, Barend Braaksma (voorzitter van het directiecomité)
  • Director appointment, MerakiSoL (voorzitter van het directiecomité)
  • Permanent representative, Jorge Solis
23-07
State Gazette act Statutes amendment
Registered-office move3 facts ▸
  • General meeting, 18 juli 2019
  • Registered-office move, 3800 Sint-Truiden, Ondernemerslaan 5429, Poort Sint-Truiden
  • Statutes amendment
11-06
State Gazette act Resignations: VANO B.V., Baozhu Zhang and 2 others
Appointments: Barend Braaksma (director) and Wang Deyin (director) · Director discharge · Mandate compensation17 facts ▸
  • General meeting, 09/05/2019
  • Board meeting, 09/05/2019
  • Director resignation, VANO B.V. (director)
  • Director discharge, VANO B.V.
  • Director resignation, Baozhu Zhang (director)
  • Director appointment, Barend Braaksma (director)
  • Mandate compensation, Barend Braaksma
  • Director appointment, Wang Deyin (director)
  • Mandate compensation, Wang Deyin
  • Director resignation, VANO B.V. (managing director)
  • Director appointment, Barend Braaksma (managing director)
  • Director resignation, VANO B.V. (member of the executive committee)
  • +5 further facts in this act
2018
08-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 16/10/2018
  • Registered-office move, Ondernemerslaan 5429, Poort Sint-Truiden, 3800 Sint-Truiden
03-10
State Gazette act Resignations: Stijn Bijnens (director) and Bart Cauberghe (director)
Appointments: ID&D NV, Mithos BVBA and Cor van Otterloo · Permanent representatives: Stijn Bijnens, Bart Cauberghe and Cor van Otterloo9 facts ▸
  • General meeting, 12/06/2018
  • Director resignation, Stijn Bijnens (director)
  • Director resignation, Bart Cauberghe (director)
  • Director appointment, ID&D NV (director)
  • Director appointment, Mithos BVBA (director)
  • Permanent representative, Stijn Bijnens
  • Permanent representative, Bart Cauberghe
  • Permanent representative, Cor van Otterloo
  • Director appointment, Cor van Otterloo (bestuurder belast met het dagelijks bestuur)
30-03
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 12/03/2018
20-03
State Gazette act Appointments: KPMG, BCVBA PwC Bedrijfsrevisoren and 12 others
Permanent representatives: Peter D'hondt, Koen Vanstraelen and 7 others · Statutes amendment · Mandate compensation28 facts ▸
  • General meeting, 30/09/2017
  • Auditor appointment, KPMG (statutory auditor)
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter D'hondt
  • Permanent representative, Koen Vanstraelen
  • Board meeting, 07/02/2018
  • Statutes amendment
  • Director appointment, Vano BV (lid directiecomité)
  • Permanent representative, Cornelis van Otterloo
  • Director appointment, 3M Management BVBA (lid directiecomité)
  • Permanent representative, Elias van Wijk
  • Director appointment, De Wind Consultancy BVBA (lid directiecomité)
  • +16 further facts in this act
25-01
State Gazette act Appointments: Xiong Jikai (director) and Wang Xiangdong (director)
Statutes amendment · Mandate compensation6 facts ▸
  • General meeting, 30/08/2017
  • Statutes amendment
  • Director appointment, Xiong Jikai (director)
  • Director appointment, Wang Xiangdong (director)
  • Mandate compensation, Xiong Jikai
  • Mandate compensation, Wang Xiangdong
2017
29-08
State Gazette act Capital & shares
Share concentration1 fact ▸
  • Share concentration, Vereniging van alle aandelen in één hand
04-01
State Gazette act Capital & shares · Statutes amendment
Statutes amendment7 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2016
17-10
State Gazette act Miscellaneous
Publication correction · Registered-office move · Publication reference3 facts ▸
  • Publication correction, Rechtzetting publicatie
  • Registered-office move, 6166 CC Geleen (Nederland), Beekstraat 52
  • Publication reference, 19/09/2016, 0129225
28-09
State Gazette act Miscellaneous
19-09
State Gazette act Resignations: Alex Brabers, Bart Cauberghe and 8 others
Appointments: Chuk Keung Hung (Xuqiang Xiong), Baozhu Zhang and 5 others · Permanent representatives: Joris Lowette, Josephus Peeters and 3 others · Director discharge39 facts ▸
  • General meeting, 31/08/2016
  • Board meeting, 31/08/2016
  • Director resignation, Alex Brabers (director)
  • Director resignation, Bart Cauberghe (director)
  • Director resignation, Roland Ehniss (director)
  • Director resignation, Zhuang Sun (director)
  • Director resignation, Yang Xie (director)
  • Director resignation, LRM Beheer NV (director)
  • Director resignation, Capricorn Venture Partners NV (director)
  • Director resignation, Limburgse Reconversie Maatschappij NV (director)
  • Director resignation, Mentofacturing BVBA (director)
  • Director resignation, Vano B.V. (director)
  • +27 further facts in this act
09-09
State Gazette act Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Raf Cox and Cor Van Otterloo4 facts ▸
  • General meeting, 13/06/2016
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Raf Cox
  • Permanent representative, Cor Van Otterloo
28-01
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 09/12/2015
2014
08-07
State Gazette act Resignation: Archor bvba (director)
Appointment: Roland Ehniss (director)3 facts ▸
  • General meeting, 05/06/2014
  • Director resignation, Archor bvba (director)
  • Director appointment, Roland Ehniss (director)
02-04
State Gazette act Appointments: LRM NV (chair of the board) and Vano B.V. (managing director)
Permanent representatives: Stijn Bijnens and Cor Van Otterloo · Mandate compensation7 facts ▸
  • Board meeting, 06/01/2014
  • Director appointment, LRM NV (chair of the board)
  • Permanent representative, Stijn Bijnens
  • Mandate compensation, LRM NV
  • Director appointment, Vano B.V. (managing director)
  • Permanent representative, Cor Van Otterloo
  • Mandate compensation, Vano B.V.
03-02
State Gazette act Resignations: Vano B.V., Bart Cauberghe and 4 others
Appointments: Vano B.V., Bart Cauberghe and 6 others · Permanent representatives: Cor Van Otterloo, Stijn Bijnens and 2 others · Director discharge27 facts ▸
  • General meeting, 06-01-2014
  • Director resignation, Vano B.V. (director)
  • Director resignation, Bart Cauberghe (director)
  • Director resignation, Alex Brabers (director)
  • Director resignation, Limburgse Reconversie Maatschappij (director)
  • Director resignation, LRM BEHEER (director)
  • Director resignation, Capricorn Venture Partners (director)
  • Director discharge, Vano B.V.
  • Director discharge, Bart Cauberghe
  • Director discharge, Alex Brabers
  • Director discharge, Limburgse Reconversie Maatschappij
  • Director discharge, LRM BEHEER
  • +15 further facts in this act
2013
23-12
State Gazette act Permanent representatives: Joris Lowette and Cor Van Otterloo
3 facts ▸
  • Board meeting, 14/11/2013
  • Permanent representative, Joris Lowette
  • Permanent representative, Cor Van Otterloo
19-08
State Gazette act Resignations: Bart Diels (director) and Alain Keppens (director)
Appointments: Bart Cauberghe, Alex Brabers and Deloitte Bedrijfsrevisoren bvcvba6 facts ▸
  • General meeting, 12/06/2013
  • Director resignation, Bart Diels (director)
  • Director appointment, Bart Cauberghe (director)
  • Director resignation, Alain Keppens (director)
  • Director appointment, Alex Brabers (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren bvcvba (statutory auditor)
2011
16-11
State Gazette act Appointments: Archor BVBA (independent director) and Mentofacturing BVBA (independent director)
Permanent representatives: Robert De Regge and Willy Hendrickx · Mandate compensation7 facts ▸
  • General meeting, 07/05/2010
  • Director appointment, Archor BVBA (independent director)
  • Permanent representative, Robert De Regge
  • Director appointment, Mentofacturing BVBA (independent director)
  • Permanent representative, Willy Hendrickx
  • Mandate compensation, Archor BVBA
  • Mandate compensation, Mentofacturing BVBA
20-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital10 facts ▸
  • General meeting, 16 december 2010
  • Capital increase, €183.434,64
  • Share issue, 16 december 2010
  • Capital, €57.953.434,64
  • Share issue, Opties op winstbewijzen, 889761
  • Power of attorney, raad van bestuur
  • Statutes amendment, Artikel 5
  • Statutes amendment, Artikel 7bis
  • Statutes amendment, Artikel 23
  • Statutes amendment, Artikel 26
2010
23-07
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Dominique Roux and Van Otterloo Cornelis4 facts ▸
  • General meeting, 10/05/2010
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dominique Roux
  • Permanent representative, Van Otterloo Cornelis
06-07
State Gazette act Miscellaneous
21-04
State Gazette act Resignation: Punch Powertrain (director)
Appointments: LIMBURGSE RECONVERSIE MAATSCHAPPIJ, IMMOCOM and 4 others · Permanent representatives: R21, BIJNENS Stijn Paul and 3 others · Warrant cancellation26 facts ▸
  • General meeting, 31 maart 2010
  • Warrant cancellation, vernietiging naakte warrants
  • Capital increase, €24.050.000
  • Capital, €57.770.000
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Punch Powertrain (director)
  • +14 further facts in this act
2009
29-05
State Gazette act Resignations: DELCON, CREAFIM and 2 others
Permanent representatives: Bart Cyriel Alfons DELAERE, Wim Georges Maurits DEBLAUWE and 4 others · Appointments: R2I, IMMOCOM and 4 others · Capital increase22 facts ▸
  • Capital increase, €7.000.000
  • Director resignation, DELCON (director)
  • Director resignation, CREAFIM (director)
  • Director resignation, MILLER MARSH POND (director)
  • Director resignation, VANO B.V. (director)
  • Permanent representative, Bart Cyriel Alfons DELAERE
  • Permanent representative, Wim Georges Maurits DEBLAUWE
  • Permanent representative, Guido DUMAREY
  • Permanent representative, Cornelis VAN OTTERLOO
  • Director appointment, R2I (bestuurder investeringen)
  • Director appointment, IMMOCOM (bestuurder investeringen)
  • Permanent representative, Stijn Bijnens
  • +10 further facts in this act
2008
01-12
State Gazette act Resignation: Wimel bvba (director)
Appointment: Creafim bvba (director) · Permanent representative: Wim Deblauwe5 facts ▸
  • General meeting, 12/06/2008
  • Director resignation, Wimel bvba (director)
  • Director appointment, Creafim bvba (director)
  • Permanent representative, Wim Deblauwe
  • Permanent representative, Wim Deblauwe
14-04
State Gazette act Appointments: BDO Atrio Bedrijfsrevisoren, MILLER MARSH POND and VANO
Permanent representatives: Stefan Molenaers, Guido Dumarey and Cor Van Otterloo · Resignations: Cre@corp, Punch International and Dirk Hanenberg14 facts ▸
  • General meeting, 12/06/2007
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Stefan Molenaers
  • General meeting, 16/07/2007
  • Director resignation, Cre@corp (director)
  • Permanent representative, Guido Dumarey
  • Director resignation, Punch International (director)
  • Permanent representative, Guido Dumarey
  • Director appointment, MILLER MARSH POND (director)
  • Permanent representative, Guido Dumarey
  • Director resignation, Dirk Hanenberg (director (executive))
  • Board meeting, 16/07/2007
  • +2 further facts in this act
2007
16-07
State Gazette act Appointments: VAno (director) and Delcon (director)
Permanent representatives: Cor Van Otterloo and Bart Delaere5 facts ▸
  • General meeting, 07/02/2007
  • Director appointment, VAno (director)
  • Permanent representative, Cor Van Otterloo
  • Director appointment, Delcon (director)
  • Permanent representative, Bart Delaere
2005
25-07
State Gazette act Reappointments: PAUL Michael, WAGNER Gerhard and WELZEL Otmar
Mandate compensation8 facts ▸
  • General meeting, 28 april 2004
  • Director reappointment, PAUL Michael (director)
  • Director reappointment, PAUL Michael (voorzitter raad van bestuur)
  • Director reappointment, WAGNER Gerhard (director)
  • Director reappointment, WELZEL Otmar (director)
  • Mandate compensation, PAUL Michael
  • Mandate compensation, WAGNER Gerhard
  • Mandate compensation, WELZEL Otmar
25-07
State Gazette act Appointment: Ernst & Young (commissaris revisor)
Mandate compensation3 facts ▸
  • General meeting, 14 juni 2004
  • Auditor appointment, Ernst & Young (commissaris revisor)
  • Mandate compensation, Ernst & Young
2003
25-06
State Gazette act Appointment: Dirk Hanenberg (algemeen directeur)
2 facts ▸
  • Board meeting, 08/05/2003
  • Director appointment, Dirk Hanenberg (algemeen directeur)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
36 directors, no change since 2026
Lipu Wang
Director · since 01-05-2026
Current
MAZOYER Sébastien Franck
Director · since 15-05-2023
Current
FLORES REGLA Juan Carlos
Cpo · since 26-01-2023
Current
GASCON ABELLAN Gaspar
Cto · since 26-01-2023
Current
Jorge Solis
Ceo · since 26-01-2023
Current
LIU Tianjun (Terence)
Director · since 26-01-2023
Current
30 other directors
Yves Frenay
Chro · since 26-01-2023
Current
YvKa BV
Chro · since 26-01-2023 · Legal entity
Current
Ye Ji
Director · since 01-08-2022
Current
Ms. Yan Lu
Director · since 19-05-2022
Current
Merakisol
Member of the executive committee · since 07-10-2019 · Legal entity · perm. rep.: Jorge Solis
Current
Pívofin BVBA
Member of the executive committee · since 01-02-2018 · Legal entity · perm. rep.: Loi leng Lam (Fiona)
Current
YvKa BVBA
Member of the executive committee · since 01-02-2018 · Legal entity · perm. rep.: Yves Frenay
Current
Cor van Otterloo
Bestuurder belast met het dagelijks bestuur · since 03-10-2018
Not recently confirmed
ID en D
Director · since 12-06-2018 · Public limited company · perm. rep.: Stijn Bijnens
Not recently confirmed
MITHOS
Director · since 12-06-2018 · Private limited company · perm. rep.: Bart Cauberghe
Not recently confirmed
3M Management BVBA
Lid directiecomité · since 01-02-2018 · Legal entity · perm. rep.: Elias van Wijk
Not recently confirmed
Haspe BVBA
Lid directiecomité · since 01-02-2018 · Legal entity · perm. rep.: Jan Beckers
Not recently confirmed
VANO BV
Lid directiecomité · since 01-02-2018 · Legal entity · perm. rep.: Cornelis van Otterloo
Not recently confirmed
NV LRM
Chair of the board · since 02-04-2014 · Legal entity · perm. rep.: Stijn Bijnens
Not recently confirmed
Capricorn Venture Partners
Director · since 03-02-2014 · Legal entity · perm. rep.: Jos Peeters
Not recently confirmed
Limburgse Reconversie Maatschappij
Director · since 03-02-2014 · Legal entity · perm. rep.: Stijn Bijnens
Not recently confirmed
LRM beheer
Director · since 03-02-2014 · Legal entity · perm. rep.: Joris Lowette
Not recently confirmed
CAPRICORN PARTNERS
Director · since 31-03-2010 · Public limited company · perm. rep.: PEETERS Josephus Bonifacius
Not recently confirmed
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
Director · since 31-03-2010 · Public limited company
Not recently confirmed
LRM Beheer
Director · since 29-05-2009 · Public limited company · perm. rep.: Xavier Delandshere
Not recently confirmed
CREAFIM
Class A director · since 29-05-2009 · Private limited company · perm. rep.: Wim Georges Maurits DEBLAUWE
Not recently confirmed
DELCON
Class A director · since 29-05-2009 · Legal entity · perm. rep.: Bart Cyriel Alfons DELAERE
Not recently confirmed
MILLER MARSH POND
Class A director · since 29-05-2009 · Legal entity · perm. rep.: Guido DUMAREY
Not recently confirmed
R2I
Bestuurder investeringen · since 29-05-2009 · Legal entity · perm. rep.: Stijn Bijnens
Not recently confirmed
BVBA Creafim
Director · since 12-06-2008 · Legal entity · perm. rep.: Wim Deblauwe
Not recently confirmed
VAno
Managing director · since 07-02-2007 · Legal entity · perm. rep.: Cor Van Otterloo
Not recently confirmed
Delcon
Director · since 07-02-2007 · Legal entity · perm. rep.: Bart Delaere
Not recently confirmed
PAUL Michael
Director · since 13-06-2003
Not recently confirmed
WAGNER Gerhard
Director · since 13-06-2003
Not recently confirmed
WELZEL Otmar
Director · since 13-06-2003
Not recently confirmed
01-05-2026 Lipu Wang: Appointed as Director
01-05-2026 LIU Tianjun (Terence): Appointed as Director
01-05-2026 LIU Tianjun (Terence): Appointed as Managing director
01-05-2026 Yuming Zhang: Resigned as Director
22-04-2026 Mazoyer Sébastien: Resigned as Director
Full history in the Timeline (201 changes) →
Location & real-estate footprint
Registered office, Sint-Truiden · 1 establishment unit since 1998
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.

Ondernemerslaan 54293800 Sint-Truiden
Ground area
9,228 m²
Building footprint
994 m²
Volume, LiDAR
8,084 m³
Parcel 71352D0248/00R003, Flanders · tallest building 14.5 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Ondernemerslaan 5429, 3800 Sint-Truiden
NACE 34300
since 19982.086.703.689
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71352D0248/00R003 Flanders 9,228 m² 1 · 994 m² 14.5 m · 3 fl.
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
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Peter D'hondt
28-11-2023 → present
Show 7 earlier auditors
BDO Atrio Bedrijfsrevisoren
Commissaris revisor · represented by Stefan Molenaers
succeeded by Deloitte Bedrijfsrevisoren in 2010
14-04-2008 → 23-07-2010
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Dominique Roux
succeeded by Deloitte Bedrijfsrevisoren bvcvba in 2013
23-07-2010 → 19-08-2013
Deloitte Bedrijfsrevisoren bvcvba
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016
19-08-2013 → 09-09-2016
Ernst & Young
Commissaris revisor
succeeded by BDO Atrio Bedrijfsrevisoren in 2008
25-07-2005 → 14-04-2008
KPMG
Statutory auditor
succeeded by Pwc Bedrijfsrevisoren in 2023
20-03-2018 → 28-11-2023
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Raf Cox
succeeded by KPMG in 2018
09-09-2016 → 20-03-2018
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by Pwc Bedrijfsrevisoren in 2023
20-03-2018 → 28-11-2023

Articles of association

Purpose
De Vennootschap heeft tot voorwerp, in België en in het buitenland, het ontwikkelen, het vervaardigen en de verkoop van onderdelen, elementen en systemen voor mechanische…
Full purpose

De Vennootschap heeft tot voorwerp, in België en in het buitenland, het ontwikkelen, het vervaardigen en de verkoop van onderdelen, elementen en systemen voor mechanische vervoers-, machine en apparatuur engineering, in het bijzonder voor drive-line technologie en stuur- en besturingssystemen, evenals het aanbieden en verhandelen van engineeringsdiensten en prestaties. De Vennootschap mag alle roerende en onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen alle commerciële, industriële of financiële handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen, die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met haar voorwerp. De Vennootschap mag het bestuur waarnemen en toezicht en controle uitoefenen over alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur aan deze laatsten toestaan. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of het buitenland waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare of van aard is de uitoefening van haar voorwerp te bevorderen.

Structure & network

Connections & network

81 connected companies
MAZOYER Sébastien Franck, Shared director MSMAZOYERSébastien FranckStellantis e-Transmissions, via MAZOYER Sébastien Franck SEStellantise-TransmissionsGASCON ABELLAN Gaspar, Shared director GAGASCON ABELLANGaspar+24 companies via a shared corporate director +24via a sharedcorporate director+2 companies via a shared director +2via a shareddirectorAdviesbeheer Gimv Connected Consumer 2013, Shared director AGAdviesbeheerGimv…Adviesbeheer Gimv Connected Consumer 2016, Shared director AGAdviesbeheerGimv…ADVIESBEHEER GIMV HEALTH & CARE 2013, 2 shared directors AGADVIESBEHEERGIMV HEALTH &…Adviesbeheer Gimv Health & Care 2016, 2 shared directors AGAdviesbeheerGimv Health &…ADVIESBEHEER GIMV SMART INDUSTRIES 2013, Shared director AGADVIESBEHEERGIMV SMART…Adviesbeheer Gimv Smart Industries 2016, Shared director AGAdviesbeheerGimv Smart…Adviesbeheer Gimv Sustainable Cities 2016, Shared director AGAdviesbeheerGimv…Allemaal Samen Verbroedering Geel, Shared director ASAllemaal SamenVerbroedering…Banqup Files, Shared director BFBanqup FilesPUNCH POWERTRAIN PUNCHPOWERTRAIN0463.278.829
Shared directorsBundled connections
Linked via shared directors
Show 77 more companies with a shared director
Banqup Files
Shared director
be-MINE
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Bratavi
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CinemaNext
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CLEAR2PAY
Shared director
Corda Campus
Shared director
Down2Earth Capital
Shared director
Down2Earth Capital II
Shared director
DUOMED BELGIUM
Shared director
Greenville
Shared director
H.W.P.
Shared director
Invest Europe
Shared director
MIJNEN
Shared director
nexuzhealth
Shared director
PROXIMUS
Shared director
Proximus Global
Shared director
Proximus Real Estate
Shared director
R2I
Shared director
SOMNIS BEDDING
Shared director
Sperto
Shared director
TELENET
Shared director
TELENET GROUP HOLDING
Shared director
TELENET VLAANDEREN
Shared director
VK Global
Shared director
VKW LIMBURG
Shared director
Airobot
Shared corporate director
ALRO HOLDINGS
Shared corporate director
ARKITE
Shared corporate director
BELGIAN CYCLING FACTORY
Shared corporate director
Blue Foot Membranes
Shared corporate director
CAMPUS ENERGYVILLE
Shared corporate director
CAPRICORN ICT ARKIV
Shared corporate director
CEGEKA BUSINESS SOLUTIONS BELGIE
Shared corporate director
Centrica Business Solutions Belgium
Shared corporate director
Citymesh Air
Shared corporate director
Complix
Shared corporate director
CORDA CAMPUS 2.0
Shared corporate director
Cubigo International
Shared corporate director
DRONEPORT
Shared corporate director
ENDO TOOLS THERAPEUTICS
Shared corporate director
Eurofins Amatsigroup
Shared corporate director
FEops
Shared corporate director
FONTAINE HOLDINGS
Shared corporate director
H. ESSERS
Shared corporate director
icometrix
Shared corporate director
INCUBATHOR WETENSCHAPSPARK WATERSCHEI
Shared corporate director
Kristalpark III
Shared corporate director
Laser Cladding Venture
Shared corporate director
LIMBURG REGIONAL AIRPORT
Shared corporate director
MACHIELS BUILDING SOLUTIONS
Shared corporate director
MATE Ergonomics
Shared corporate director
NSI IT Software & Services
Shared corporate director
Optiflux
Shared corporate director
PRIDIKTIV
Shared corporate director
QOMPIUM
Shared corporate director
Sensolus
Shared corporate director
Smile Invest
Shared corporate director
Smile Invest Management Company
Shared corporate director
Spectricity
Shared corporate director
THOR PARK
Shared corporate director
TRENDMINER
Shared corporate director
UgenTec
Shared corporate director
ZONNECENTRALE BERINGEN
Shared corporate director
ZONNECENTRALE LIMBURG
Shared corporate director
ZONNECENTRALE LOMMEL
Shared corporate director

Acquisitions and mergers

2 transactions
BE 0789.459.046proposal · State Gazette act of 30-08-2022
Contributed a branch of activity to:Punch Powertrain PSA e-transmissions NV
proposal · State Gazette act of 29-06-2020

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 20-01-2011 ↗
  • VAN OTTERLOO Cornelis
  • HUNG Che-Hung

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

Capital over the years
  1. 08-12-2023 Capital increase of 2,750,000 EUR · to 103,124,434.64 EUR
  2. 17-11-2023 Capital increase of 770,000 EUR · to 100,374,434.64 EUR · 770,000 new shares
  3. 18-10-2023 Capital increase of 2,000,000 EUR · to 99,604,434.64 EUR
  4. 28-08-2023 Capital increase of 4,400,000 EUR · to 97,604,434.64 EUR
  5. 10-07-2023 Capital increase of 2,600,000 EUR · to 93,204,434.64 EUR · 2,600,000 new shares
  6. 24-05-2023 Capital increase of 6,900,000 EUR · 6,900,000 new shares
  7. 10-05-2023 Capital increase of 5,900,000 EUR · to 83,704,434.64 EUR
  8. 09-02-2023 Capital increase of 19,851,000 EUR · to 77,804,434.64 EUR
Show 4 older capital entries
  1. 03-02-2014 Capital stated in the act · 57,953,434.64 EUR · 18,558,619 shares
  2. 20-01-2011 Capital increase of 183,434.64 EUR
  3. 21-04-2010 Capital increase of 24,050,000 EUR · 11,378,921 new shares · in cash
  4. 29-05-2009 Capital increase of 7,000,000 EUR · to 33,720,000 EUR · in cash

Public money · subsidies and aid

Flemish government

2022 to 2025 · 8 entries · 254,349 EUR awarded · 254,349 EUR paid
Year Entries awardedpaid
2025 2 0 EUR34,926 EUR
2024 1 2,897 EUR2,897 EUR
2023 2 36,327 EUR168,327 EUR
2022 3 215,125 EUR48,199 EUR
Schemes
Onderzoeksproject
4 entries · 166,926 EUR · 166,926 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaams opleidingsverlof (VOV)
3 entries · 86,229 EUR · 86,229 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
1 entry · 1,194 EUR · 1,194 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300F2N1QL077ZOZ69
live in the LEI register

Similar companies · same sector, comparable size

Of 195 companies in sector 29320 we hold annual accounts for 124. 56 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
Founded30-04-1998
Fiscal year end31-12
Activities, NACEBEL 2025
29320Manufacture of motor vehicles, trailers and semi-trailers
95313Repair and fitting of specific motor vehicle parts
Sources
Crossroads Bank for EnterprisesNational Bank · 43 filingsAddress and cadastre registers

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