Skip to content

EOS AREMAS BELGIUM

Active
Public limited companyfounded 199927 yrs activeWarandeberg 8, 1000 Brussel, BelgiumKBO/BCE: BE 0466.301.368
Summary

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

Score 2025
Axes · tick = 2024
Profitability94▼-6
Solvency30▼-1
Growth34=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €200k at 30 days acceptable
Liquidity tight (current ratio 1.46 against 1.07 in 2024; short-term debt: 68.5% and cash: 2.6% of total assets), and 94.9% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Office administrative, office support and other business support activities (NACE 82)
about 37% fewer 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 2025
Solvency, return and age of the figures
Solvency
5.1%
Return on assets
22.5%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 27 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
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 14% of 928 sector peers (2025).
NBB · sector comparison
Position among 928 sector peers
Solvency
better than 14%
← 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 07-05-2026, 85 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
85 d early
2024
73 d early
2023
76 d early
2022
83 d early
2021
73 d early
2020
96 d early
2019
78 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
25-09-2026 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

Turnover
€36.42M▲ 0.6%
2024 · €36.21M
2018: €33.75Mlowest value 2019: €38.62M▲ +14.5% vs 2018 2020: €40.42M▲ +4.6% vs 2019highest value 2023: €34.34M 2024: €36.21M▲ +5.4% vs 2023 2025: €36.42M▲ +0.6% vs 2024
2018 → 2025
EBIT margin
57.9%▼ 5.6pp
2024 · 63.5%
2018: 69.5% 2019: 70.5%▲ +1.5% vs 2018 2020: 71.4%▲ +1.2% vs 2019highest value 2023: 64.5% 2024: 63.5%▼ -1.5% vs 2023 2025: 57.9%▼ -8.9% vs 2024lowest value
2018 → 2025
Net result
€14.57M▼ 9.7%
2024 · €16.14M
2018: €16.31M 2019: €18.89M▲ +15.8% vs 2018 2020: €21.83M▲ +15.5% vs 2019highest value 2023: €15.76M 2024: €16.14M▲ +2.4% vs 2023 2025: €14.57M▼ -9.7% vs 2024lowest value
2018 → 2025
Working capital
€20.38M▲ 454%
2024 · €3.68M
2018: €4.40M 2019: €4.44M▲ +0.9% vs 2018 2020: €4.29M▼ -3.3% vs 2019 2023: €3.91M 2024: €3.68M▼ -5.8% vs 2023lowest value 2025: €20.38M▲ +454% vs 2024highest value
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202320242025Trend
Turnover€38.62M-€40.42M▲ 4.6%€34.34M▼ 15.0%€36.21M▲ 5.4%€36.42M▲ 0.6% 2019: €38.62M 2020: €40.42M▲ +4.6% vs 2019highest value 2023: €34.34Mlowest value 2024: €36.21M▲ +5.4% vs 2023 2025: €36.42M▲ +0.6% vs 2024
Equity€4.00M-€4.00M=€3.30M▼ 17.5%€3.30M=€3.30M= 2019: €4.00M 2020: €4.00M● +0.0% vs 2019highest value 2023: €3.30Mlowest value 2024: €3.30M● +0.0% vs 2023 2025: €3.30M● -0.0% vs 2024
Operating result€27.25M-€28.86M▲ 5.9%€22.15M▼ 23.3%€23.00M▲ 3.9%€21.07M▼ 8.4% 2019: €27.25M 2020: €28.86M▲ +5.9% vs 2019highest value 2023: €22.15M 2024: €23.00M▲ +3.9% vs 2023 2025: €21.07M▼ -8.4% vs 2024lowest value
Net result€18.89M-€21.83M▲ 15.5%€15.76M▼ 27.8%€16.14M▲ 2.4%€14.57M▼ 9.7% 2019: €18.89M 2020: €21.83M▲ +15.5% vs 2019highest value 2023: €15.76M 2024: €16.14M▲ +2.4% vs 2023 2025: €14.57M▼ -9.7% vs 2024lowest value
Result per fiscal year
Operating resultNet result
€0€10.00M€20.00M€30.00MOperating result 2019: €27.25M€27.25MNet result 2019: €18.89M€18.89MOperating result 2020: €28.86M€28.86MNet result 2020: €21.83M€21.83MOperating result 2023: €22.15M€22.15MNet result 2023: €15.76M€15.76MOperating result 2024: €23.00M€23.00MNet result 2024: €16.14M€16.14MOperating result 2025: €21.07M€21.07MNet result 2025: €14.57M€14.57M20192020202320242025€0€10M€20MOperating result 2023: €22.15M€22MNet result 2023: €15.76M€16MOperating result 2024: €23.00M€23MNet result 2024: €16.14M€16MOperating result 2025: €21.07M€21MNet result 2025: €14.57M€15M202320242025
The operating result falls in 2025; 2025 is 8% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €64.72M
Equity €3.30M =
Provisions €65k ▼ 26.9%
Debt €61.35M ▲ 22.0%
Debt's share of the balance-sheet total rises from 93.7% to 94.8%. Debt is higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
1.46▲
2024 · 1.07
Debt to equity
18.59▲
2024 · 15.23
ROE
441.5%▼
2024 · 489.1%
ROA
22.5%▼
2024 · 30.1%
Debt ≤ 1 year
€44.33M▼
2024 · €49.98M
Debt > 1 year
€15.55M
Income taxes
€5.45M▲
2024 · €5.44M
Staff costs
€6.50M▲
2024 · €5.72M
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 · 62 lines
Balance sheet Code20242025
Assets
Total assets20/58€53.66M€64.72M▲
Current assets29/58€53.66M€64.72M▲
Amounts receivable within one year40/41€52.10M€63.05M▲
Trade receivables40€51.27M€62.55M▲
Other amounts receivable41€829k€501k▼
Cash at bank and in hand54/58€1.55M€1.66M▲
Deferred charges and accrued income490/1€13k€12k▼
Equity and liabilities
Total equity and liabilities10/49€53.66M€64.72M▲
Equity10/15€3.30M€3.30M=
Contributions10/11€3.00M€3.00M=
Capital10€3.00M€3.00M=
Issued capital100€3.00M€3.00M=
Reserves13€300k€300k=
Non-distributable reserves130/1€300k€300k=
Legal reserve130€300k€300k=
Profit (loss) carried forward14€12€5▼
Provisions and deferred taxes16€89k€65k▼
Provisions for liabilities and charges160/5€89k€65k▼
Pensions and similar obligations160€89k€65k▼
Amounts payable17/49€50.27M€61.35M▲
Amounts payable after more than one year17-€15.55M
Financial debts170/4-€15.55M
Credit institutions173-€15.55M
Amounts payable within one year42/48€49.98M€44.33M▼
Current portion of amounts payable after more than one year42-€13.95M
Financial debts43€30.05M€11.80M▼
Credit institutions430/8€30.05M€11.80M▼
Trade debts44€2.51M€2.59M▲
Suppliers440/4€2.51M€2.59M▲
Taxes, remuneration and social security45€936k€991k▲
Taxes450/3-€0
Remuneration and social security454/9€936k€991k▲
Other amounts payable47/48€16.48M€15.00M▼
Accrued charges and deferred income492/3€294k€1.47M▲
Income statement Code20242025
Operating income70/76A€36.47M€36.67M▲
Turnover70€36.21M€36.42M▲
Other operating income74€258k€256k▼
Operating charges60/66A€13.47M€15.60M▲
Services and other goods61€7.97M€8.99M▲
Remuneration, social security and pensions62€5.72M€6.50M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-221k€-24k▲
Other operating charges640/8€4k€132k▲
Operating profit (loss)9901€23.00M€21.07M▼
Financial income75/76B€12k€8k▼
Recurring financial income75€12k€8k▼
Income from current assets751€12k€7k▼
Other financial income752/9€164€156▼
Financial charges65/66B€1.43M€1.06M▼
Recurring financial charges65€1.43M€1.06M▼
Debt charges650€1.41M€1.04M▼
Other financial charges652/9€17k€20k▲
Profit (loss) for the period before taxes9903€21.58M€20.02M▼
Income taxes67/77€5.44M€5.45M▲
Taxes670/3€5.44M€5.55M▲
Tax adjustments and reversals of tax provisions77-€97k
Profit (loss) for the period9904€16.14M€14.57M▼
Profit (loss) for the period to be appropriated9905€16.14M€14.57M▼
Appropriation of the result
Profit (loss) to be appropriated9906€16.14M€14.57M▼
Profit (loss) brought forward from the previous period14P€4€12▲
Profit to be distributed694/7€16.14M€14.57M▼
Return on contributions (dividend)694€16.14M€14.57M▼
Social balance
Average headcount (FTE)908771.877.8▲

The notes to these accounts (32 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20192020202320242025Change
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%
Line20192020202320242025Change
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%
Line20192020202320242025Change
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.

Sign in to download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
26-06
State Gazette act Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 24/04/2026
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
07-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €14.57M ▼9.7%
Net result drops to €14.57M, the lowest in the series.
23-05
State Gazette act Appointments: Gaétan VERCRUYSSE, Delphine BEILIN and Georges Dandoy
Resignation: 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)
19-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
04-02
State Gazette act Permanent representative: Mike Boonen
2 facts ▸
  • General meeting, 03/01/2025
  • Permanent representative, Mike Boonen
2024
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)
16-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
22-11
State Gazette act Registered office · Statutes amendment
Registered-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)
09-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
22-03
State Gazette act Resignations & appointments
Power 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
2022
19-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
13-05
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 20/04/2022
  • Registered-office move, Rue Montagne du Parc/ Warandeberg 8 box G te 1000 Brussel
2021
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
26-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Highest result since 2018net €21.83M ▲15.5%
Operating result €28.86M, net result €21.83M, both a record.
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)
14-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
27-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 03-12-2019
  • Power of attorney, Roel Dumont
07-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 12/06/2019
  • Registered-office move, Sint-Lazaruslaan 4-10 Bus 2 B-1210 Brussel
2019
16-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
23-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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)
2017
15-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
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)
2015
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)
2014
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 others
6 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 Declercg
3 facts ▸
  • Board meeting, 29/11/2013
  • Permanent representative, Benoit Van Roost
  • Permanent representative, Olivier Declercg
2013
09-04
State Gazette act Miscellaneous
2011
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 & appointments
Power 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
2010
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
2008
25-06
State Gazette act Benaming
Name change · Statutes amendment3 facts ▸
  • General meeting, 06/06/2008
  • Name change, EOS AREMAS BELGIUM
  • Statutes amendment
2007
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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
48 of 50 acts read
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
10 directors, last change in 2025
Delphine BEILIN
Director · since 17-03-2025
Current
Gaétan VERCRUYSSE
Director · since 17-03-2025
Current
Georges Dandoy
Director · since 17-03-2025
Current
Dr. Eva Griewel
Director · since 01-08-2024
Current
Sebastian POLLMER
Director · since 01-01-2024
Current
Olivier STRAUS
Director · since 15-04-2021
Current
4 other directors
Jean-Michel CLOOS
Director · since 15-04-2015
Current
Bent MAHNKE
Director · since 15-04-2020
Not recently confirmed
Olivier Declercq
Wettelijk vertegenwoordiger · since 18-03-2010
Not recently confirmed
Jacques Carbonnelle
Director · since 20-04-2005
Not recently confirmed
17-03-2025 Delphine BEILIN: Appointed as Director
17-03-2025 Gaétan VERCRUYSSE: Appointed as Director
17-03-2025 Gaétan VERCRUYSSE: Appointed as Vice président du conseil d'administration
17-03-2025 Georges Dandoy: Appointed as Director
17-03-2025 Bart Vervenne: Resigned
Full history in the Timeline (67 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 50 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1999
seat establishment The establishment unit on the map
Ground area
6,978 m²
Building footprint
2,785 m²
Volume, LiDAR
81,278 m³
Parcel 21804D1520/00N000, Brussels · tallest building 37.0 m, ±11 floors. Linked by address, not a title deed.
17 companies at this address See who is registered here
1 establishment unit
AREMAS
Warandeberg 8, 1000 BrusselNACE 6523601
since 19992.092.191.218
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1520/00N000
ProtectedMonumentHuis de FranceSource ↗
Brussels 6,977 m² 1 · 2,785 m² 37.0 m · 11 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.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
KPMG Réviseurs d'EntreprisesCurrent
Commissaire aux comptes
19-07-2011 → present

Articles of association

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…
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 companies

Capital and shareholders

Capital over the years
  1. 22-11-2023 Capital stated in the act · 3,000,000 EUR · 3,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

213800KUL1LCHV4U8J98
live in the LEI register

Similar companies · same sector, comparable size

Of 150 companies in sector 82910 we hold annual accounts for 78. 28 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded18-06-1999
Fiscal year end31-12
Activities, NACEBEL 2025
64921Financial service activities, except insurance and pension funding
82910Office administrative, office support and other business support activities

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