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Tosca Belgium

Active
Private limited companyfounded 199828 yrs activeBrandekensweg 9, 2627 Schelle, BelgiumKBO/BCE: BE 0463.321.092
Summary

Tosca Belgium has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €32.34M and a net result of €5.43M. Equity is growing by ~13.8% per year across the filed fiscal years. Its solvency ranks better than 52% of 517 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability85▲+1
Solvency64▲+13
Growth79▲+1
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 1.83 against 1.19 in 2023; short-term debt: 15.9% and cash: 2.3% of total assets), but 61.4% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 77
Relative position
BE, all sectors
reference
Rental and leasing activities (NACE 77)
about 44% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
38.6%
Return on assets
6.5%
Age of the figures
21 mo
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 20-10-2025, 81 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
81 d late
2023
9 d late
2022
9 d late
2021
5 d early
2020
33 d early
2019
19 d late
← before the deadline after the deadline →
Checked, nothing found (1)
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 2024, full schema

Turnover
€59.20M▲ 15.8%
2023 · €51.14M
2018: €26.67Mlowest value 2019: €31.58M▲ +18.4% vs 2018 2021: €37.32M 2022: €45.34M▲ +21.5% vs 2021 2023: €51.14M▲ +12.8% vs 2022 2024: €59.20M▲ +15.8% vs 2023highest value
2018 → 2024
EBIT margin
19.9%▲ 3.2pp
2023 · 16.6%
2018: 18.2% 2019: 21.9%▲ +20.4% vs 2018highest value 2021: 20.3% 2022: -2.1%▼ -110% vs 2021lowest value 2023: 16.6%▲ +906% vs 2022 2024: 19.9%▲ +19.5% vs 2023
2018 → 2024
Net result
€5.43M▼ 15.7%
2023 · €6.43M
2018: €3.15M 2019: €4.73M▲ +50.2% vs 2018 2021: €4.00M 2022: €-2.03M▼ -151% vs 2021lowest value 2023: €6.43M▲ +417% vs 2022highest value 2024: €5.43M▼ -15.7% vs 2023
2018 → 2024
Working capital
€11.02M▲ 56.5%
2023 · €7.04M
2018: €-339k 2019: €-5.46M▼ -1508% vs 2018lowest value 2021: €3.51M 2022: €2.64M▼ -24.9% vs 2021 2023: €7.04M▲ +167% vs 2022 2024: €11.02M▲ +56.5% vs 2023highest value
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192021202220232024Trend
Turnover€31.58M-€37.32M▲ 18.2%€45.34M▲ 21.5%€51.14M▲ 12.8%€59.20M▲ 15.8% 2019: €31.58Mlowest value 2021: €37.32M 2022: €45.34M▲ +21.5% vs 2021 2023: €51.14M▲ +12.8% vs 2022 2024: €59.20M▲ +15.8% vs 2023highest value
Equity€16.38M-€25.74M▲ 57.2%€20.48M▼ 20.4%€26.92M▲ 31.4%€32.34M▲ 20.2% 2019: €16.38Mlowest value 2021: €25.74M 2022: €20.48M▼ -20.4% vs 2021 2023: €26.92M▲ +31.4% vs 2022 2024: €32.34M▲ +20.2% vs 2023highest value
Operating result€6.92M-€7.56M▲ 9.2%€-937k€8.51M€11.77M▲ 38.3% 2019: €6.92M 2021: €7.56M 2022: €-937k▼ -112% vs 2021lowest value 2023: €8.51M▲ +1009% vs 2022 2024: €11.77M▲ +38.3% vs 2023highest value
Net result€4.73M-€4.00M▼ 15.6%€-2.03M€6.43M€5.43M▼ 15.7% 2019: €4.73M 2021: €4.00M 2022: €-2.03M▼ -151% vs 2021lowest value 2023: €6.43M▲ +417% vs 2022highest value 2024: €5.43M▼ -15.7% vs 2023
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00MOperating result 2019: €6.92M€6.92MNet result 2019: €4.73M€4.73MOperating result 2021: €7.56M€7.56MNet result 2021: €4.00M€4.00MOperating result 2022: €-937k€-937kNet result 2022: €-2.03M€-2.03MOperating result 2023: €8.51M€8.51MNet result 2023: €6.43M€6.43MOperating result 2024: €11.77M€11.77MNet result 2024: €5.43M€5.43M20192021202220232024€-5M€0€5M€10MOperating result 2022: €-937k€-937kNet result 2022: €-2.03M€-2MOperating result 2023: €8.51M€8.5MNet result 2023: €6.43M€6.4MOperating result 2024: €11.77M€12MNet result 2024: €5.43M€5.4M202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 38% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €83.78M
Fixed assets €59.43M ▼ 0.2%
Current assets €24.35M ▼ 43.6%
Equity and liabilities €83.78M
Equity €32.34M ▲ 20.2%
Debt €51.43M ▼ 32.1%
Debt's share of the balance-sheet total falls from 73.8% to 61.4%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€30.02M▲
2023 · €25.42M
Cash flow
€23.68M▲
2023 · €23.34M
Current ratio
1.83▲
2023 · 1.19
Quick ratio
1.82▲
2023 · 1.19
Debt to equity
1.59▼
2023 · 2.82
ROE
16.8%▼
2023 · 23.9%
ROA
6.5%▲
2023 · 6.3%
Interest coverage
10.86▲
2023 · 10.54
Debt ≤ 1 year
€13.33M▼
2023 · €36.12M
Debt > 1 year
€33.65M▼
2023 · €35.00M
Income taxes
€1.52M▲
2023 · €1.11M
Staff costs
€8.16M▲
2023 · €7.57M
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 · 2024 against 2023 · 70 lines
Balance sheet Code20232024
Assets
Total assets20/58€102.71M€83.78M▼
Fixed assets21/28€59.55M€59.43M▼
Intangible fixed assets21€2.24M€2.49M▲
Tangible fixed assets22/27€43.52M€43.48M▼
Plant, machinery and equipment23€42.50M€43.20M▲
Furniture and vehicles24€143k€197k▲
Assets under construction and advance payments27€883k€85k▼
Financial fixed assets28€13.80M€13.45M▼
Affiliated companies280/1€13.70M€13.35M▼
Participating interests280€8.33M€8.33M=
Amounts receivable281€5.37M€5.02M▼
Other financial fixed assets284/8€101k€101k▲
Amounts receivable and cash guarantees285/8€101k€101k▲
Current assets29/58€43.16M€24.35M▼
Stocks and contracts in progress3€235k€34k▼
Stocks30/36€235k€34k▼
Raw materials and consumables30/31-€11k
Goods purchased for resale34€235k€24k▼
Amounts receivable within one year40/41€40.51M€20.88M▼
Trade receivables40€34.37M€14.82M▼
Other amounts receivable41€6.14M€6.07M▼
Cash at bank and in hand54/58€1.54M€1.94M▲
Deferred charges and accrued income490/1€872k€1.49M▲
Equity and liabilities
Total equity and liabilities10/49€102.71M€83.78M▼
Equity10/15€26.92M€32.34M▲
Contributions10/11€68k€68k=
Profit (loss) carried forward14€26.85M€32.28M▲
Amounts payable17/49€75.80M€51.43M▼
Amounts payable after more than one year17€35.00M€33.65M▼
Financial debts170/4€35.00M€33.65M▼
Other loans174€35.00M€33.65M▼
Amounts payable within one year42/48€36.12M€13.33M▼
Trade debts44€12.93M€8.49M▼
Suppliers440/4€12.93M€8.49M▼
Taxes, remuneration and social security45€1.90M€3.44M▲
Taxes450/3€598k€1.70M▲
Remuneration and social security454/9€1.30M€1.73M▲
Other amounts payable47/48€21.29M€1.41M▼
Accrued charges and deferred income492/3€4.67M€4.45M▼
Income statement Code20232024
Operating income70/76A€60.40M€69.83M▲
Turnover70€51.14M€59.20M▲
Other operating income74€9.26M€10.63M▲
Non-recurring operating income76A€12k-
Operating charges60/66A€51.89M€58.06M▲
Goods for resale, raw materials and consumables60€17.97M€19.69M▲
Purchases600/8€17.97M€19.69M▲
Services and other goods61€9.08M€11.69M▲
Remuneration, social security and pensions62€7.57M€8.16M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16.90M€18.25M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-1.11M€-104k▲
Other operating charges640/8€925k€12k▼
Non-recurring operating charges66A€547k€358k▼
Operating profit (loss)9901€8.51M€11.77M▲
Financial income75/76B€1.48M€500k▼
Recurring financial income75€1.48M€488k▼
Income from financial fixed assets750€64k€253k▲
Other financial income752/9€1.41M€235k▼
Non-recurring financial income76B-€12k
Financial charges65/66B€2.45M€5.33M▲
Recurring financial charges65€2.45M€5.33M▲
Debt charges650€2.41M€2.77M▲
Other financial charges652/9€36k€2.56M▲
Profit (loss) for the period before taxes9903€7.54M€6.94M▼
Income taxes67/77€1.11M€1.52M▲
Taxes670/3€1.11M€1.52M▲
Profit (loss) for the period9904€6.43M€5.43M▼
Profit (loss) for the period to be appropriated9905€6.43M€5.43M▼
Appropriation of the result
Profit (loss) to be appropriated9906€26.85M€32.28M▲
Profit (loss) brought forward from the previous period14P€20.42M€26.85M▲
Social balance
Average headcount (FTE)908788.785.3▼

The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20192021202220232024Change
Operating income70/76A-€45.60M€53.43M€60.40M€69.83M▲ 15.6%
Turnover70€31.58M€37.32M€45.34M€51.14M€59.20M▲ 15.8%
Other operating income74-€8.25M€8.09M€9.26M€10.63M▲ 14.8%
Non-recurring operating income76A-€20k€5k€12k--
Operating charges60/66A-€38.04M€54.37M€51.89M€58.06M▲ 11.9%
Goods for resale, raw materials and consumables60-€13.70M€17.22M€17.97M€19.69M▲ 9.6%
Purchases600/8-€13.70M€17.22M€17.97M€19.69M▲ 9.6%
Services and other goods61-€6.34M€7.45M€9.08M€11.69M▲ 28.8%
Remuneration, social security and pensions62-€4.60M€6.05M€7.57M€8.16M▲ 7.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9.30M€13.39M€16.21M€16.90M€18.25M▲ 8.0%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€1.53M€-1.11M€-104k▲ 90.6%
Other operating charges640/8-€4k€20k€925k€12k▼ 98.7%
Non-recurring operating charges66A-€50€5.89M€547k€358k▼ 34.6%
Operating profit (loss)9901€6.92M€7.56M€-937k€8.51M€11.77M▲ 38.3%
Financial income75/76B-€1.33M€3.64M€1.48M€500k▼ 66.2%
Recurring financial income75€686k€1.33M€3.64M€1.48M€488k▼ 67.0%
Income from financial fixed assets750-€1.19M€3.52M€64k€253k▲ 294%
Other financial income752/9-€141k€120k€1.41M€235k▼ 83.4%
Non-recurring financial income76B----€12k-
Financial charges65/66B-€3.81M€4.71M€2.45M€5.33M▲ 118%
Recurring financial charges65€699k€3.81M€4.71M€2.45M€5.33M▲ 118%
Debt charges650€619k€2.10M€2.42M€2.41M€2.77M▲ 14.7%
Other financial charges652/9-€1.71M€2.30M€36k€2.56M▲ 6,970%
Profit (loss) for the period before taxes9903€6.92M€5.08M€-2.01M€7.54M€6.94M▼ 7.9%
Income taxes67/77€2.19M€1.09M€26k€1.11M€1.52M▲ 36.9%
Taxes670/3-€1.09M€29k€1.11M€1.52M▲ 36.9%
Tax adjustments and reversals of tax provisions77-€2k€3k---
Profit (loss) for the period9904€4.73M€4.00M€-2.03M€6.43M€5.43M▼ 15.7%
Profit (loss) for the period to be appropriated9905€4.73M€4.00M€-2.03M€6.43M€5.43M▼ 15.7%
Line20192021202220232024Change
Assets
Total assets20/58€64.41M€74.01M€85.52M€102.71M€83.78M▼ 18.4%
Fixed assets21/28€47.18M€59.59M€56.89M€59.55M€59.43M▼ 0.2%
Intangible fixed assets21-€347k€1.73M€2.24M€2.49M▲ 11.4%
Tangible fixed assets22/27€30.63M€45.65M€41.46M€43.52M€43.48M▼ 0.1%
Plant, machinery and equipment23-€45.25M€40.99M€42.50M€43.20M▲ 1.7%
Furniture and vehicles24-€226k€195k€143k€197k▲ 37.5%
Assets under construction and advance payments27-€174k€283k€883k€85k▼ 90.3%
Financial fixed assets28€16.55M€13.59M€13.70M€13.80M€13.45M▼ 2.5%
Affiliated companies280/1-€13.59M€13.70M€13.70M€13.35M▼ 2.5%
Participating interests280-€8.22M€8.33M€8.33M€8.33M=
Amounts receivable281-€5.37M€5.37M€5.37M€5.02M▼ 6.4%
Other financial fixed assets284/8--€594€101k€101k▲ 0.6%
Amounts receivable and cash guarantees285/8--€594€101k€101k▲ 0.6%
Current assets29/58€17.23M€14.43M€28.64M€43.16M€24.35M▼ 43.6%
Amounts receivable after more than one year29-€1.57M----
Other amounts receivable291-€1.57M----
Stocks and contracts in progress3€200€200€13k€235k€34k▼ 85.5%
Stocks30/36-€200€13k€235k€34k▼ 85.5%
Raw materials and consumables30/31----€11k-
Goods purchased for resale34-€200€13k€235k€24k▼ 90.0%
Amounts receivable within one year40/41€14.20M€11.42M€26.71M€40.51M€20.88M▼ 48.5%
Trade receivables40-€10.86M€22.26M€34.37M€14.82M▼ 56.9%
Other amounts receivable41-€557k€4.45M€6.14M€6.07M▼ 1.3%
Current investments50/53€2k-----
Cash at bank and in hand54/58€2.90M€797k€738k€1.54M€1.94M▲ 26.3%
Deferred charges and accrued income490/1-€641k€1.17M€872k€1.49M▲ 70.7%
Equity and liabilities
Total equity and liabilities10/49€64.41M€74.01M€85.52M€102.71M€83.78M▼ 18.4%
Equity10/15€16.38M€25.74M€20.48M€26.92M€32.34M▲ 20.2%
Contributions10/11€62k€68k€68k€68k€68k=
Reserves13€6k-----
Profit (loss) carried forward14€16.31M€25.67M€20.42M€26.85M€32.28M▲ 20.2%
Amounts payable17/49€48.04M€48.28M€65.04M€75.80M€51.43M▼ 32.1%
Amounts payable after more than one year17€24.66M€34.18M€36.43M€35.00M€33.65M▼ 3.9%
Financial debts170/4-€34.18M€36.43M€35.00M€33.65M▼ 3.9%
Other loans174-€34.18M€36.43M€35.00M€33.65M▼ 3.9%
Amounts payable within one year42/48€22.69M€10.91M€26.00M€36.12M€13.33M▼ 63.1%
Trade debts44€4.65M€8.99M€13.60M€12.93M€8.49M▼ 34.4%
Suppliers440/4-€8.99M€13.60M€12.93M€8.49M▼ 34.4%
Taxes, remuneration and social security45-€708k€894k€1.90M€3.44M▲ 81.0%
Taxes450/3-€38-€598k€1.70M▲ 185%
Remuneration and social security454/9-€708k€894k€1.30M€1.73M▲ 33.2%
Other amounts payable47/48-€1.21M€11.50M€21.29M€1.41M▼ 93.4%
Accrued charges and deferred income492/3-€3.18M€2.62M€4.67M€4.45M▼ 4.7%
Line20192021202220232024Change
Profit (loss) for the period9904€4.73M€4.00M€-2.03M€6.43M€5.43M▼ 15.7%
+ Depreciation and write-downs630€9.30M€13.39M€16.21M€16.90M€18.25M▲ 8.0%
Operating cash flow (approximation)€14.04M€17.38M€14.18M€23.34M€23.68M▲ 1.5%
Investment in fixed assets (approximation)--€-13.51M€-19.57M€-18.13M▲ 7.4%
Change in cash--€-59k€799k€405k▼ 49.3%

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

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Timeline · acts, filings and financial milestones

2025
21-10
State Gazette act Appointment: Michael Mensa Alfonso (director)
Mandate compensation6 facts ▸
  • General meeting, 16-09-2025
  • Director appointment, Michael Mensa Alfonso (director)
  • Mandate compensation, Michael Mensa Alfonso
  • Board meeting, 16-09-2025
  • Director appointment, Michael Mensa Alfonso (day-to-day manager)
  • Mandate compensation, Michael Mensa Alfonso
20-10
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 81 days late
2024
29-11
State Gazette act Resignation: Matthew Harrison (director)
Power of attorney3 facts ▸
  • General meeting, 18-10-2024
  • Director resignation, Matthew Harrison (director)
  • Power of attorney, Stibbe BV
09-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 9 days late
24-07
State Gazette act Registered office
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 11-06-2024
  • Registered-office move, Brandekensweg 9, 2627 Schelle
  • Power of attorney, Stibbe BV
  • Power of attorney, Vincent Nagels
03-06
State Gazette act Resignation: Daniel Lee (director)
Appointment: Laurent Le Mercier (director) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 29-02-2024
  • Director resignation, Daniel Lee (director)
  • Director appointment, Laurent Le Mercier (director)
  • Mandate compensation, Laurent Le Mercier
  • Power of attorney, Stibbe BV
  • Board meeting, 12-03-2024
  • Director resignation, Daniel Lee (day-to-day manager)
  • Director appointment, Laurent Le Mercier (day-to-day manager)
  • Mandate compensation, Laurent Le Mercier
  • Power of attorney, Stibbe BV
02-02
State Gazette act Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Roel Boons · Power of attorney4 facts ▸
  • General meeting, 15-06-2023
  • Auditor reappointment, PwC Bedrijfsrevisoren BV
  • Permanent representative, Roel Boons
  • Power of attorney, Stibbe BV
2023
31-12
Financial Back to profitnet €6.43M
Net result €6.43M after one loss-making year.
31-12
Financial Equity above €25MEq €26.92M ▲31.4%
Equity rises from €20.48M to €26.92M.
09-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 9 days late
15-02
State Gazette act Resignation: Sells BV (director)
Appointments: Matthew Harrison (director) and Daniel Lee (director) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 28-12-2022
  • Director resignation, Sells BV (director)
  • Director appointment, Matthew Harrison (director)
  • Director appointment, Daniel Lee (director)
  • Mandate compensation, Matthew Harrison
  • Mandate compensation, Daniel Lee
  • Power of attorney, Stibbe BV
  • Board meeting, 28-12-2022
  • Director resignation, Sells BV (day-to-day manager)
  • Director appointment, Daniel Lee (day-to-day manager)
  • Power of attorney, Stibbe BV
06-02
State Gazette act Capital & shares
Share concentration2 facts ▸
  • Board meeting, 23-12-2022
  • Share concentration, Kennisname van de vereniging van alle aandelen in één hand
Show earlier events
2022
31-12
Financial Weakest financial yearnet €-2.03M
Net result drops to €-2.03M, the lowest in the series; recovery starts the following year.
16-09
State Gazette act Resignation: Scott Smith (director)
Power of attorney3 facts ▸
  • General meeting, 23-06-2022
  • Director resignation, Scott Smith (director)
  • Power of attorney, Stibbe BV
26-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Equity above €25MEq €25.74M ▲57.2%
3 profitable years in a row build equity to €25.74M.
19-07
State Gazette act Benaming
Name change · Power of attorney3 facts ▸
  • General meeting, 29-06-2021
  • Name change, Tosca Belgium
  • Power of attorney, Stijn JOYE
28-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
15-06
State Gazette act Resignation: Jesse Sels (day-to-day manager)
Appointments: Sells BV (day-to-day manager) and Eric Frank (day-to-day manager) · Permanent representative: Jesse Sels · Power of attorney7 facts ▸
  • Board meeting, 26-03-2021
  • Director resignation, Jesse Sels (day-to-day manager)
  • Director appointment, Sells BV (day-to-day manager)
  • Permanent representative, Jesse Sels
  • Director appointment, Eric Frank (day-to-day manager)
  • Director appointment, Eric Frank (voorzitter van het bestuursorgaan)
  • Power of attorney, Stibbe BV
29-01
State Gazette act Resignation: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Roel Boons · Power of attorney5 facts ▸
  • General meeting, 16-12-2020
  • Director resignation, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Roel Boons
  • Power of attorney, Stibbe CVBA
2020
26-10
State Gazette act Resignations: Sperto BV, Down2Earth Capital NV and 2 others
Permanent representatives: Alain Keppens, Johannes Verdiesen and Walter Gelens · Appointments: Eric Frank (non-statutory director) and Scott Smith (non-statutory director) · Power of attorney17 facts ▸
  • General meeting, 18-08-2020
  • Director resignation, Sperto BV (director)
  • Permanent representative, Alain Keppens
  • Director resignation, Down2Earth Capital NV (director)
  • Permanent representative, Johannes Verdiesen
  • Director resignation, Winningmood BV (director)
  • Permanent representative, Walter Gelens
  • Director resignation, Erik Mampaey (director)
  • Director appointment, Eric Frank (non-statutory director)
  • Director appointment, Scott Smith (non-statutory director)
  • Power of attorney, Stibbe
  • Power of attorney, Stefan Odeurs
  • +5 further facts in this act
21-09
State Gazette act Resignations: SELLS, Down2Earth Capital and 3 others
Appointments: SELLS, Down2Earth Capital and 3 others · Permanent representatives: SELS Jesse Aran Mario Francis, VERDIESEN Johannes and 2 others · Legal-form conversion19 facts ▸
  • General meeting, 11-08-2020
  • Legal-form conversion, naamloze vennootschap -> besloten vennootschap
  • Capital, €61.500
  • Reserve release, statutair onbeschikbaar eigen vermogen en wettelijke reserve beschikbaar gemaakt
  • Director resignation, SELLS (director)
  • Director resignation, Down2Earth Capital (director)
  • Director resignation, Sperto (director)
  • Director resignation, WINNINGMOOD (director)
  • Director resignation, MAMPAEY Erik (director)
  • Director appointment, SELLS (director)
  • Director appointment, Down2Earth Capital (director)
  • Director appointment, Sperto (director)
  • +7 further facts in this act
31-08
State Gazette act Resignations: Sureca NV (director) and Guy Mampaey (director)
Appointments: Down2Earth Capital NV, Winningmood BV and Erik Mampaey · Permanent representatives: Johannes Verdiesen, Walter Gelens and 2 others · Reappointments: Sells BV (director) and Sperto BV (director)12 facts ▸
  • General meeting, 14-07-2020
  • Director resignation, Sureca NV (director)
  • Director resignation, Guy Mampaey (director)
  • Director appointment, Down2Earth Capital NV (director)
  • Permanent representative, Johannes Verdiesen
  • Director appointment, Winningmood BV (director)
  • Permanent representative, Walter Gelens
  • Director appointment, Erik Mampaey (director)
  • Director reappointment, Sells BV (director)
  • Permanent representative, Jesse Sels
  • Director reappointment, Sperto BV (director)
  • Permanent representative, Alain Keppens
19-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 19 days late
2019
05-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
24-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
15-05
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 20-04-2018
2017
06-10
State Gazette act Resignation: Naets BVBA (director)
Appointment: Guy Mampaey (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 27-06-2017
  • Board meeting, 27-06-2017
  • Director resignation, Naets BVBA (director)
  • Director resignation, Naets BVBA (managing director)
  • Director appointment, Guy Mampaey (director)
  • Mandate compensation, Guy Mampaey
  • Power of attorney, Naets BVBA
  • Power of attorney, Sylvain Naets
18-08
State Gazette act Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representatives: Hennie Herijgers and Jesse Sels4 facts ▸
  • General meeting, 23-06-2017
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, Hennie Herijgers
  • Permanent representative, Jesse Sels
10-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-06-2017
05-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
17-02
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 01-02-2017
2016
28-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
18-12
State Gazette act Permanent representative: Sylvain Naets
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 03-11-2015
  • Registered-office move, Industrieweg - 2630 Aartselaar
  • Power of attorney, BDO Legal
  • Permanent representative, Sylvain Naets
11-02
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Lieven Van Brussel and Sylvain Naets · Mandate term5 facts ▸
  • General meeting, 03-10-2014
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Lieven Van Brussel
  • Mandate term, eindigt onmiddellijk na de jaarvergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2016
  • Permanent representative, Sylvain Naets
2014
03-09
State Gazette act Resignation: Down2Earth Capital (director)
Permanent representative: MARECHAL Ivo Antoine Leon · Statutes amendment6 facts ▸
  • General meeting, 13-08-2014
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Down2Earth Capital (director)
  • Permanent representative, MARECHAL Ivo Antoine Leon
14-08
State Gazette act Resignations: Johannes Wittenberg, Maarten Meijnen and Dirk Hoorn
Appointments: Sureca, Sperto and 3 others · Permanent representatives: Down2Earth Capital NV, Ivo Marechal and 3 others · Director discharge22 facts ▸
  • General meeting, 30-07-2014
  • Director resignation, Johannes Wittenberg (director)
  • Director resignation, Maarten Meijnen (director)
  • Director resignation, Dirk Hoorn (director)
  • Director resignation, Dirk Hoorn (feitelijk gedelegeerd bestuurder)
  • Director discharge, Johannes Wittenberg
  • Director discharge, Maarten Meijnen
  • Director discharge, Dirk Hoorn
  • Director appointment, Sureca (director)
  • Permanent representative, Down2Earth Capital NV
  • Permanent representative, Ivo Marechal
  • Director appointment, Sperto (director)
  • +10 further facts in this act
2012
01-06
State Gazette act Resignations: Klaas Kloosterboer (director) and Alex Kloosterboer (director)
Appointments: Dirk Hoorn (director) and Maarten Meijnen (director) · Reappointments: Naets bvba, Sells bvba and Johannes Wittenberg · Permanent representatives: Sylvain Naets and Jesse Sels27 facts ▸
  • General meeting, 22-12-2012
  • Director resignation, Klaas Kloosterboer (director)
  • Director resignation, Alex Kloosterboer (director)
  • Director appointment, Dirk Hoorn (director)
  • Director appointment, Maarten Meijnen (director)
  • Mandate compensation, Dirk Hoorn
  • Mandate compensation, Maarten Meijnen
  • Director reappointment, Naets bvba (director)
  • Director reappointment, Sells bvba (director)
  • Director reappointment, Johannes Wittenberg (director)
  • Mandate compensation, Naets bvba
  • Mandate compensation, Sells bvba
  • +15 further facts in this act
2009
09-11
State Gazette act Appointment: DELOITTE Bedrijfsrevisoren (statutory auditor)
1 fact ▸
  • Auditor appointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
2006
20-02
State Gazette act Resignations: Marc Denis (director) and Jesse Sels (managing director)
Reappointment: Sylvain Naets (managing director) · Appointments: Sels BVBA, Klaas Kloosterboer and 2 others · Permanent representative: Jesse Sels9 facts ▸
  • General meeting, 28-12-2005
  • Director resignation, Marc Denis (director)
  • Director resignation, Jesse Sels (managing director)
  • Director reappointment, Sylvain Naets (managing director)
  • Director appointment, Sels BVBA (managing director)
  • Permanent representative, Jesse Sels
  • Director appointment, Klaas Kloosterboer (director)
  • Director appointment, Alex Kloosterboer (director)
  • Director appointment, John Wittenberg (director)
2004
04-06
State Gazette act Appointments: DENIS Marc Pharailda Constant, SELS Jesse Aran Mario Francis and TOTTÉ Mark Philomena Leon
Name change · Purpose change · Capital18 facts ▸
  • Name change, CONTRALOAD
  • Purpose change, Alle activiteiten van tussenpersonen in het goederenverkeer, met inbegrip van maar niet beperkt tot het handelen als scheepvaartagent voor rederij in containerv…
  • Capital, €18.592,01
  • Capital increase, €8.715,59
  • Capital increase, €21.892,4
  • Share issue, 20, 12.300,00
  • Legal-form conversion, Naamloze vennootschap
  • Director resignation, statutory manager
  • Statutes amendment
  • Capital, €61.500
  • Director appointment, DENIS Marc Pharailda Constant (director)
  • Director appointment, SELS Jesse Aran Mario Francis (director)
  • +6 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 27 acts read

Directors · office · real estate

Directors
16 directors, no change since 2025
Michael Mensa Alfonso
Director · since 16-09-2025
Current
Laurent Le Mercier
Day-to-day manager · since 01-03-2024
Current
Eric Frank
Day-to-day manager · since 18-08-2020
Current
Down2Earth Capital
Director · since 11-08-2020 · Public limited company · perm. rep.: Ivo Marechal
Not recently confirmed
Sells
Director · since 11-08-2020 · Private limited company · perm. rep.: Jesse Sels
Not recently confirmed
Sperto
Director · since 11-08-2020 · Private limited company · perm. rep.: Alain Keppens
Not recently confirmed
10 other directors
WINNINGMOOD
Director · since 11-08-2020 · Private limited company · perm. rep.: Walter Gelens
Not recently confirmed
BV Sperto
Director · Legal entity · perm. rep.: Alain Keppens
Not recently confirmed
NAETS
Director · since 30-07-2014 · Private limited company · perm. rep.: Sylvain Naets
Not recently confirmed
Sustainable Reusable Carriers
Director · since 30-07-2014 · Private limited company
Not recently confirmed
Sells BVBA
Director · since 28-12-2011 · Legal entity · perm. rep.: Jesse Sels
Not recently confirmed
John Wittenberg
Director · since 28-12-2005
Not recently confirmed
Sylvain Naets
Managing director · since 28-12-2005
Not recently confirmed
DENIS Marc Pharailda Constant
Director · since 17-05-2004
Not recently confirmed
SELS Jesse Aran Mario Francis
Director · since 17-05-2004
Not recently confirmed
TOTTÉ Mark Philomena Leon
Director · since 17-05-2004
Not recently confirmed
16-09-2025 Michael Mensa Alfonso: Appointed as Director
16-09-2025 Michael Mensa Alfonso: Appointed as Day-to-day manager
18-10-2024 Matthew Harrison: Resigned as Director
12-03-2024 Laurent Le Mercier: Appointed as Day-to-day manager
01-03-2024 Laurent Le Mercier: Appointed as Director
Full history in the Timeline (69 changes) →
Location & real-estate footprint
Registered office, Schelle · 1 establishment unit since 1998
seat establishment The establishment unit on the map
Ground area
1.6 ha
Building footprint
7,381 m²
Volume, LiDAR
49,218 m³
Parcel 11038C0282/00F000, Flanders · tallest building 8.6 m, ±2 floors. Linked by address, not a title deed.
12 companies at this address See who is registered here
1 establishment unit
Brandekensweg 9, 2627 Schelle
Air transport
since 19982.086.764.661
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11038C0282/00F000 Flanders 1.6 ha 1 · 7,381 m² 8.6 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Auditor · represented by Roel Boons
16-12-2020 → present
Show 3 earlier auditors
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor · represented by Hennie Herijgers
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2020
23-06-2017 → 16-12-2020
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · represented by Lieven Van Brussel
succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2017
01-01-2014 → 23-06-2017
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Luc van Coppenolle
succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2014
31-12-2008 → 01-01-2014

Articles of association

Purpose
Alle activiteiten van tussenpersonen in het goederenverkeer, met inbegrip van maar niet beperkt tot het handelen als scheepvaartagent voor rederij in containervaart…
Full purpose

Alle activiteiten van tussenpersonen in het goederenverkeer, met inbegrip van maar niet beperkt tot het handelen als scheepvaartagent voor rederij in containervaart, vervoercommissionair en commissionair-expediteur, alsmede het vertegenwoordigen van transportbedrijven en het uitvoeren van transporten, het adviseren op het gebied van containerlogistiek, alsook het uitvoeren van alle met deze logistiek samenhangende zaken en aangelegenheden, en de handel in alle daarvoor in aanmerking komende goederen. De verhuring van elke welkdanige uitrusting voor de behandeling van materialen, de fabricage, het assembleren, de aankoop, de verkoop, de verhuring, de hersteiling, de omvorming, de verbetering, het onderhoud en de handel in het algemeen van pallets, containers en gelijkaardige uitrustingen aangewend voor en in verband met de behandeling, het opslaan en het transport van goederen en materialen van allerhande aard, alsook de fabricage, het assembleren, de aankoop, de verkoop, de verhuring (met of zonder chauffeur), de herstelling, de transformatie, de verbetering, het onderhoud en de handel in het algemeen van beweegbare hijsmachines en andere vehikels, machines en uitrustingen voor het hijsen, het lossen, het vervoer en doorgaans de behandeling van goederen en materialen van allerhande aard.

Structure & network

Connections & network

6 connected companies
Linked via shared directors
ConTeyor International
Shared corporate director
→
Down2Earth Privak
Shared corporate director
→
FinIT Services
Shared corporate director
→
Show 2 more companies with a shared director
Grimhild
Shared corporate director
→
VK Global
Shared corporate director
→

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
Aartselaar · LEI lapsed
controls
Tosca BelgiumBE 0463.321.092

Capital and shareholders

Capital over the years
  1. 21-09-2020 Capital stated in the act · 61,500 EUR · 100 shares
  2. 04-06-2004 Capital increase of 8,715.59 EUR · from reserves
  3. 04-06-2004 Capital increase of 21,892.40 EUR · in cash

Public money · subsidies and aid

Flemish government

2023 · 1 entry · 5,112 EUR awarded · 5,112 EUR paid
Year Entries awardedpaid
2023 1 5,112 EUR5,112 EUR
Schemes
Vlaams opleidingsverlof (VOV)
1 entry · 5,112 EUR · 5,112 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

5493008T3Z9O06KMXD14
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 1,187 companies in sector 77399 we hold annual accounts for 710. 81 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded06-05-1998
Fiscal year end31-12
Activities, NACEBEL 2025
52250Logistics services
77399Renting and leasing of other machinery, equipment and tangible goods
46649Wholesale of other machinery and equipment

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