EOS AREMAS BELGIUM
ActiveSummary
EOS AREMAS BELGIUM has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.30M and a net result of €14.57M. Equity is shrinking by ~3.2% per year across the filed fiscal years. Its solvency ranks better than 14% of 928 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Credit check for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 62 lines
The notes to these accounts (32 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2019 | 2020 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €34.57M | €36.47M | €36.67M | ▲ 0.6% |
| Turnover70 | €38.62M | €40.42M | €34.34M | €36.21M | €36.42M | ▲ 0.6% |
| Other operating income74 | - | - | €231k | €258k | €256k | ▼ 1.0% |
| Operating charges60/66A | - | - | €12.43M | €13.47M | €15.60M | ▲ 15.8% |
| Services and other goods61 | - | - | €6.48M | €7.97M | €8.99M | ▲ 12.8% |
| Remuneration, social security and pensions62 | - | - | €5.88M | €5.72M | €6.50M | ▲ 13.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2k | €2k | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | €-17k | €-221k | €-24k | ▲ 89.2% |
| Other operating charges640/8 | - | - | €88k | €4k | €132k | ▲ 3,376% |
| Operating profit (loss)9901 | €27.25M | €28.86M | €22.15M | €23.00M | €21.07M | ▼ 8.4% |
| Financial income75/76B | - | - | €4k | €12k | €8k | ▼ 38.9% |
| Recurring financial income75 | €60 | €48 | €4k | €12k | €8k | ▼ 38.9% |
| Income from current assets751 | - | - | €3k | €12k | €7k | ▼ 39.3% |
| Other financial income752/9 | - | - | €754 | €164 | €156 | ▼ 4.8% |
| Financial charges65/66B | - | - | €1.40M | €1.43M | €1.06M | ▼ 26.2% |
| Recurring financial charges65 | €113k | €99k | €1.40M | €1.43M | €1.06M | ▼ 26.2% |
| Debt charges650 | €103k | €88k | €1.39M | €1.41M | €1.04M | ▼ 26.7% |
| Other financial charges652/9 | - | - | €12k | €17k | €20k | ▲ 17.4% |
| Profit (loss) for the period before taxes9903 | €27.14M | €28.76M | €20.75M | €21.58M | €20.02M | ▼ 7.2% |
| Income taxes67/77 | €8.24M | €6.93M | €4.99M | €5.44M | €5.45M | ▲ 0.3% |
| Taxes670/3 | - | - | €5.23M | €5.44M | €5.55M | ▲ 2.0% |
| Tax adjustments and reversals of tax provisions77 | - | - | €241k | - | €97k | - |
| Profit (loss) for the period9904 | €18.89M | €21.83M | €15.76M | €16.14M | €14.57M | ▼ 9.7% |
| Profit (loss) for the period to be appropriated9905 | €18.89M | €21.83M | €15.76M | €16.14M | €14.57M | ▼ 9.7% |
| Line | 2019 | 2020 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €63.01M | €61.95M | €55.69M | €53.66M | €64.72M | ▲ 20.6% |
| Fixed assets21/28 | €3k | €2k | - | - | - | - |
| Tangible fixed assets22/27 | €3k | €2k | - | - | - | - |
| Current assets29/58 | €63.00M | €61.95M | €55.69M | €53.66M | €64.72M | ▲ 20.6% |
| Amounts receivable within one year40/41 | €61.76M | €60.71M | €55.35M | €52.10M | €63.05M | ▲ 21.0% |
| Trade receivables40 | - | - | €54.34M | €51.27M | €62.55M | ▲ 22.0% |
| Other amounts receivable41 | - | - | €1.01M | €829k | €501k | ▼ 39.5% |
| Cash at bank and in hand54/58 | €1.24M | €1.23M | €324k | €1.55M | €1.66M | ▲ 7.1% |
| Deferred charges and accrued income490/1 | - | - | €14k | €13k | €12k | ▼ 12.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €63.01M | €61.95M | €55.69M | €53.66M | €64.72M | ▲ 20.6% |
| Equity10/15 | €4.00M | €4.00M | €3.30M | €3.30M | €3.30M | = |
| Contributions10/11 | €3.00M | €3.00M | €3.00M | €3.00M | €3.00M | = |
| Capital10 | - | - | €3.00M | €3.00M | €3.00M | = |
| Issued capital100 | - | - | €3.00M | €3.00M | €3.00M | = |
| Reserves13 | €1.00M | €1.00M | €300k | €300k | €300k | = |
| Non-distributable reserves130/1 | - | - | €300k | €300k | €300k | = |
| Legal reserve130 | - | - | €300k | €300k | €300k | = |
| Profit (loss) carried forward14 | €17 | €28 | €4 | €12 | €5 | ▼ 55.8% |
| Provisions and deferred taxes16 | €270k | €284k | €310k | €89k | €65k | ▼ 26.9% |
| Provisions for liabilities and charges160/5 | - | - | €310k | €89k | €65k | ▼ 26.9% |
| Pensions and similar obligations160 | - | - | €310k | €89k | €65k | ▼ 26.9% |
| Amounts payable17/49 | €58.74M | €57.67M | €52.08M | €50.27M | €61.35M | ▲ 22.0% |
| Amounts payable after more than one year17 | - | - | - | - | €15.55M | - |
| Financial debts170/4 | - | - | - | - | €15.55M | - |
| Credit institutions173 | - | - | - | - | €15.55M | - |
| Amounts payable within one year42/48 | €58.57M | €57.66M | €51.78M | €49.98M | €44.33M | ▼ 11.3% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €13.95M | - |
| Financial debts43 | - | - | €32.20M | €30.05M | €11.80M | ▼ 60.7% |
| Credit institutions430/8 | - | - | €32.20M | €30.05M | €11.80M | ▼ 60.7% |
| Trade debts44 | €1.27M | €2.10M | €2.33M | €2.51M | €2.59M | ▲ 3.2% |
| Suppliers440/4 | - | - | €2.33M | €2.51M | €2.59M | ▲ 3.2% |
| Taxes, remuneration and social security45 | - | - | €1.17M | €936k | €991k | ▲ 5.9% |
| Taxes450/3 | - | - | - | - | €0 | - |
| Remuneration and social security454/9 | - | - | €1.17M | €936k | €991k | ▲ 5.9% |
| Other amounts payable47/48 | - | - | €16.08M | €16.48M | €15.00M | ▼ 9.0% |
| Accrued charges and deferred income492/3 | - | - | €301k | €294k | €1.47M | ▲ 400% |
| Line | 2019 | 2020 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €18.89M | €21.83M | €15.76M | €16.14M | €14.57M | ▼ 9.7% |
| + Depreciation and write-downs630 | €2k | €2k | - | - | - | - |
| Operating cash flow (approximation) | €18.89M | €21.83M | €15.76M | €16.14M | €14.57M | ▼ 9.7% |
| Investment in fixed assets (approximation) | - | €0 | - | - | - | - |
| Change in cash | - | €-7k | - | €1.22M | €110k | ▼ 91.0% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
26-06
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 24/04/2026
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
23-05
State Gazette act
Appointments: Gaétan VERCRUYSSE, Delphine BEILIN and Georges DandoyResignation: Bart VERVENNE (director)6 facts ▸
- General meeting, 25/04/2025
- Director appointment, Gaétan VERCRUYSSE (director)
- Director appointment, Gaétan VERCRUYSSE (vice président du conseil d'administration)
- Director resignation, Bart VERVENNE
- Director appointment, Delphine BEILIN (director)
- Director appointment, Georges Dandoy (director)
04-02
State Gazette act
Permanent representative: Mike Boonen2 facts ▸
- General meeting, 03/01/2025
- Permanent representative, Mike Boonen
02-09
State Gazette act
Resignation: Justus Hecking-Veltman (director)Appointment: Dr. Eva Griewel (director) · Director discharge4 facts ▸
- General meeting, 21/08/2024
- Director resignation, Justus Hecking-Veltman (director)
- Director discharge, Justus Hecking-Veltman (director)
- Director appointment, Dr. Eva Griewel (director)
22-05
State Gazette act
Appointment: Sebastian POLLMER (director)Resignation: Andreas WITZIG (director)5 facts ▸
- General meeting, 26/04/2024
- Director appointment, Sebastian POLLMER (director)
- Director appointment, Sebastian POLLMER (chair of the board)
- Director resignation, Andreas WITZIG (director)
- Director resignation, Andreas WITZIG (chair of the board)
22-11
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Capital · Share classes10 facts ▸
- General meeting, 13/09/2023
- Registered-office move, 1000 Brussel, Warandeberg 8 bus 4
- Statutes amendment
- Capital, €3.000.000
- Share classes, 1-1501, 1502-3000
- Annual meeting date, laatste vrijdag van de maand april om tien uur
- Board composition, gelijk aantal bestuurders aangeduid op voorstel van houders van Aandelen A en Aandelen B
- Representation, door een Bestuurder A en een Bestuurder B, gezamenlijk handelend; of door de Personen belast met het Dagelijks Bestuur, gezamenlijk handelend
- Fiscal-year end, 31/12
- Notary
22-05
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)2 facts ▸
- General meeting, 19/04/2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Show earlier events
22-03
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Power of attorney, DUMONT Roeland
- Power of attorney, VAN DEN BOSSCHE Fiona
- Power of attorney, BOSSANT Serge
- Power of attorney, NIEUWLAND Mathieu
- Power of attorney, MAENHOUT Thibaut
- Power of attorney, SOLLIE Hilde
- Power of attorney, IDBAHA Mina
- Power of attorney, SPITAELS Catherine
- Power of attorney, HERNALSTEEN David
- Power of attorney, DESMET Sandra
13-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 20/04/2022
- Registered-office move, Rue Montagne du Parc/ Warandeberg 8 box G te 1000 Brussel
20-05
State Gazette act
Resignation: Olivier JASPERS (director)Appointment: Olivier STRAUS (director) · Reappointment: Jean-Michel CLOOS (director) · Permanent representative: Bastien Onclin6 facts ▸
- General meeting, 21/04/2021
- Director resignation, Olivier JASPERS (director)
- Director discharge, Olivier JASPERS
- Director appointment, Olivier STRAUS (director)
- Director reappointment, Jean-Michel CLOOS (director)
- Permanent representative, Bastien Onclin
18-08
State Gazette act
Resignation: Eva GRIEWEL (director)Appointments: Bent MAHNKE (director) and KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Reappointments: Bart VERVENNE, Justus HECKING-VELTMAN and Andreas WITZIG7 facts ▸
- General meeting, 15/04/2020
- Director resignation, Eva GRIEWEL (director)
- Director appointment, Bent MAHNKE (director)
- Director reappointment, Bart VERVENNE (director)
- Director reappointment, Justus HECKING-VELTMAN (director)
- Director reappointment, Andreas WITZIG (director)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
27-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 03-12-2019
- Power of attorney, Roel Dumont
07-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12/06/2019
- Registered-office move, Sint-Lazaruslaan 4-10 Bus 2 B-1210 Brussel
11-04
State Gazette act
Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and Eva GRIEWEL (director)Resignation: Hans-Werner SCHERER (director)4 facts ▸
- General meeting, 19/04/2017
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Director resignation, Hans-Werner SCHERER (director)
- Director appointment, Eva GRIEWEL (director)
27-12
State Gazette act
Resignation: Hans-Werner Scherer (director)Appointment: Eva Griewel (director)3 facts ▸
- Board meeting, 27/09/2016
- Director resignation, Hans-Werner Scherer (director)
- Director appointment, Eva Griewel (director)
02-07
State Gazette act
Resignations: Hadelin Leonard (director) and Thierry Fourneaux (director)Appointments: Olivier Jaspers (director) and Jean-Michel Cloos (director)5 facts ▸
- General meeting, 15/04/2015
- Director resignation, Hadelin Leonard (director)
- Director resignation, Thierry Fourneaux (director)
- Director appointment, Olivier Jaspers (director)
- Director appointment, Jean-Michel Cloos (director)
31-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Benoit Van Roost · Mandate compensation4 facts ▸
- General meeting, 16/04/2014
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Benoit Van Roost
- Mandate compensation, KPMG Bedrijfsrevisoren
20-05
State Gazette act
Reappointments: Hans-Werner Scherer, Andreas Witzig and 3 others6 facts ▸
- Board meeting, 27/02/2014
- Director reappointment, Hans-Werner Scherer (director)
- Director reappointment, Andreas Witzig (director)
- Director reappointment, Justus Hecking-Veltman (director)
- Director reappointment, Bart Vervenne (director)
- Director reappointment, Hadelin Leonard (director)
08-01
State Gazette act
Permanent representatives: Benoit Van Roost and Olivier Declercg3 facts ▸
- Board meeting, 29/11/2013
- Permanent representative, Benoit Van Roost
- Permanent representative, Olivier Declercg
06-12
State Gazette act
Resignation: Philippe Van Hellemont (director)Appointment: Thierry Fourneaux (director)3 facts ▸
- Board meeting, 27/09/2011
- Director resignation, Philippe Van Hellemont (director)
- Director appointment, Thierry Fourneaux (director)
19-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Olivier Declercq3 facts ▸
- General meeting, 20/04/2011
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Olivier Declercq
28-02
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Power of attorney, BOYEN Dirk
- Power of attorney, CAERS Alain
- Power of attorney, DE BRUYNE Paul
- Power of attorney, DEPLUVREZ Benoît
- Power of attorney, DUMONT Roel
- Power of attorney, GOEMAERE Rudy
- Power of attorney, HANTSON Frédéric
- Power of attorney, LALLEMAND Sophie
- Power of attorney, LEONARD Hadelin
- Power of attorney, MESTREZ Alain
- Power of attorney, PAUWELS Rudy
- Power of attorney, RINALDI Mario
- +2 further facts in this act
29-04
State Gazette act
Resignation: Luc Van Couter (wettelijk vertegenwoordiger)Appointment: Olivier Declercq (wettelijk vertegenwoordiger) · Permanent representative: Olivier Declercq4 facts ▸
- Board meeting, 18/03/2010
- Director resignation, Luc Van Couter (wettelijk vertegenwoordiger)
- Director appointment, Olivier Declercq (wettelijk vertegenwoordiger)
- Permanent representative, Olivier Declercq
25-06
State Gazette act
BenamingName change · Statutes amendment3 facts ▸
- General meeting, 06/06/2008
- Name change, EOS AREMAS BELGIUM
- Statutes amendment
10-09
State Gazette act
Reappointments: Hadelin Leonard (director) and Jacques Carbonnelle (director)4 facts ▸
- Board meeting, 20/04/2005
- Director reappointment, Hadelin Leonard (director)
- Director reappointment, Hadelin Leonard (managing director)
- Director reappointment, Jacques Carbonnelle (director)
About the unread acts
Of the 50 Belgian State Gazette acts we know for this company, 48 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
4 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1520/00N000 | Brussels | 6,977 m² | 1 · 2,785 m² | 37.0 m · 11 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Commissaire aux comptes | 19-07-2011 → present |
Articles of association
Full purpose
Toutes activités relatives à l'octroi de crédits ou de facilités de paiement, soit en tant que fournisseur de diverses formes de crédit, soit comme repreneur de créances, ainsi que toutes prestations de services se rapportant à cette activité. La société a également pour objet la récupération de créances pour compte de tíers-créanciers, soit en tant que mandataire, soit en tant que repreneur de ces créances. Elle peut poursuivre la réalisation de cet objet, tant pour son compte propre que pour compte de tiers, comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation. Elle peut, à cette fin, conclure tout contrat d'entreprise, de gestion, de participation avec d'autres sociétés ou d'autres entreprises. Elle peut poursuivre ses activités tant en Belgique qu'à l'étranger. Elle peut, enfin, s'intéresser, par voie de souscription, de cession, d'apport ou d'autres manières, dans toutes les sociétés ou entreprises belges ou étrangères ayant un objet identique ou connexe au sien ou susceptible de faciliter son action; elle peut fusionner avec de telles sociétés ou entreprises.
Structure & network
Connections & network
4 connected companiesCapital and shareholders
- 22-11-2023 Capital stated in the act · 3,000,000 EUR · 3,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.