PUNCH POWERTRAIN
ActiveSummary
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).
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 103 lines
The notes to these accounts (103 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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)
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)
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)
08-12
State Gazette act
Capital & sharesCapital 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
17-11
State Gazette act
Capital & sharesCapital 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 & sharesCapital 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 & sharesCapital 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 others10 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 & appointmentsCapital 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 othersAppointments: 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 & sharesCapital 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 & sharesCapital 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 othersCapital 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
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 & sharesMerger · 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
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)
27-12
State Gazette act
Resignations: Xuqiang Xiong, Hung Chuk Keung and 3 othersAppointments: 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
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 & sharesMerger · 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
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 amendmentRegistered-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 othersAppointments: 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
08-11
State Gazette act
Registered officeRegistered-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
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 12/03/2018
20-03
State Gazette act
Appointments: KPMG, BCVBA PwC Bedrijfsrevisoren and 12 othersPermanent 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
29-08
State Gazette act
Capital & sharesShare concentration1 fact ▸
- Share concentration, Vereniging van alle aandelen in één hand
04-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment7 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
17-10
State Gazette act
MiscellaneousPublication 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
19-09
State Gazette act
Resignations: Alex Brabers, Bart Cauberghe and 8 othersAppointments: 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
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 09/12/2015
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 othersAppointments: 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
23-12
State Gazette act
Permanent representatives: Joris Lowette and Cor Van Otterloo3 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)
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 amendmentCapital 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
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
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
29-05
State Gazette act
Resignations: DELCON, CREAFIM and 2 othersPermanent 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
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 VANOPermanent 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
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
25-07
State Gazette act
Reappointments: PAUL Michael, WAGNER Gerhard and WELZEL OtmarMandate 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
25-06
State Gazette act
Appointment: Dirk Hanenberg (algemeen directeur)2 facts ▸
- Board meeting, 08/05/2003
- Director appointment, Dirk Hanenberg (algemeen directeur)
Directors · office · real estate
30 other directors
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-Truiden1 establishment unit
1 parcel
| 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
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
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 companiesShow 77 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 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.
- 08-12-2023 Capital increase of 2,750,000 EUR · to 103,124,434.64 EUR
- 17-11-2023 Capital increase of 770,000 EUR · to 100,374,434.64 EUR · 770,000 new shares
- 18-10-2023 Capital increase of 2,000,000 EUR · to 99,604,434.64 EUR
- 28-08-2023 Capital increase of 4,400,000 EUR · to 97,604,434.64 EUR
- 10-07-2023 Capital increase of 2,600,000 EUR · to 93,204,434.64 EUR · 2,600,000 new shares
- 24-05-2023 Capital increase of 6,900,000 EUR · 6,900,000 new shares
- 10-05-2023 Capital increase of 5,900,000 EUR · to 83,704,434.64 EUR
- 09-02-2023 Capital increase of 19,851,000 EUR · to 77,804,434.64 EUR
Show 4 older capital entries
- 03-02-2014 Capital stated in the act · 57,953,434.64 EUR · 18,558,619 shares
- 20-01-2011 Capital increase of 183,434.64 EUR
- 21-04-2010 Capital increase of 24,050,000 EUR · 11,378,921 new shares · in cash
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 0 EUR | 34,926 EUR |
| 2024 | 1 | 2,897 EUR | 2,897 EUR |
| 2023 | 2 | 36,327 EUR | 168,327 EUR |
| 2022 | 3 | 215,125 EUR | 48,199 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.