EUROCON INVESTMENTS
ActiveSummary
EUROCON INVESTMENTS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For EUROCON INVESTMENTS, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €1.2m and a net result of -€427,457. Equity is shrinking by ~9.6% per year across the filed fiscal years. Its solvency ranks better than 14% of 2817 sector peers (fiscal year 2024). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 5 accounts on average 9 days after the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
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History
EUROCON INVESTMENTS was incorporated on 4 October 2000.1 The registered office moved to Beerse in 2019 and to Olen in 2025.23 The board currently has 2 members; NEEFS BUSINESS PROJECTS has served longest, since 2022.4 Total assets rose from EUR 5.8 million in 2019 to EUR 11 million in 2024 and headcount from 4 full-time equivalents in 2020 to 3.9 in 2024.5
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Financials · fiscal year 2024, full schema, statutory accounts
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2024 Turnover -52% on 2023. The previous fiscal year ran 21 months, this one 12.
| Line | 2019 | 2020 | 2021 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €722,652 | - | €582,000 | €1.2m | €582,825 | ▼ 52.2% |
| Turnover70 | €720,000 | €582,000 | €582,000 | €1.2m | €582,000 | ▼ 52.2% |
| Other operating income74 | €479 | - | €0 | €440 | €825 | ▲ 87.4% |
| Non-recurring operating income76A | €2,174 | - | - | - | - | - |
| Operating charges60/66A | €611,038 | - | €505,398 | €989,281 | €679,356 | ▼ 31.3% |
| Services and other goods61 | €97,971 | - | €82,191 | €175,853 | €105,914 | ▼ 39.8% |
| Remuneration, social security and pensions62 | €509,991 | - | €422,238 | €811,725 | €572,296 | ▼ 29.5% |
| Other operating charges640/8 | €3,077 | - | €969 | €1,702 | €1,145 | ▼ 32.7% |
| Non-recurring operating charges66A | €0 | - | - | - | - | - |
| Operating profit (loss)9901 | €111,614 | €90,775 | €76,602 | €229,660 | -€96,530 | ▼ 142% |
| Financial income75/76B | €12 | - | - | €210,000 | €120,000 | ▼ 42.9% |
| Recurring financial income75 | €12 | €0 | - | €210,000 | €120,000 | ▼ 42.9% |
| Income from current assets751 | - | - | - | €210,000 | €120,000 | ▼ 42.9% |
| Other financial income752/9 | €12 | - | - | €0 | €0 | ▼ 100% |
| Financial charges65/66B | €56,579 | - | €55,066 | €754,915 | €449,880 | ▼ 40.4% |
| Recurring financial charges65 | €56,579 | €53,855 | €55,066 | €754,915 | €449,880 | ▼ 40.4% |
| Debt charges650 | €46,239 | €40,944 | €41,776 | €734,369 | €438,099 | ▼ 40.3% |
| Other financial charges652/9 | €10,340 | - | €13,290 | €20,546 | €11,781 | ▼ 42.7% |
| Profit (loss) for the period before taxes9903 | €55,047 | €36,920 | €21,537 | -€315,256 | -€426,410 | ▼ 35.3% |
| Income taxes67/77 | €24,044 | €14,648 | €11,427 | €1,994 | €1,047 | ▼ 47.5% |
| Taxes670/3 | €24,044 | - | €11,510 | €2,000 | €1,100 | ▼ 45.0% |
| Tax adjustments and reversals of tax provisions77 | €0 | - | €83 | €6 | €53 | ▲ 805% |
| Profit (loss) for the period9904 | €31,003 | €22,272 | €10,110 | -€317,250 | -€427,457 | ▼ 34.7% |
| Profit (loss) for the period to be appropriated9905 | €31,003 | €22,272 | €10,110 | -€317,250 | -€427,457 | ▼ 34.7% |
| Line | 2019 | 2020 | 2021 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €5.8m | €6.1m | €12.4m | €11.5m | €10.5m | ▼ 8.9% |
| Fixed assets21/28 | €5.5m | €5.5m | €6.8m | €6.2m | €6.2m | = |
| Furniture and vehicles24 | €0 | - | - | - | - | - |
| Financial fixed assets28 | €5.5m | €5.5m | €6.8m | €6.2m | €6.2m | = |
| Affiliated companies280/1 | €5.5m | - | €5.8m | €5.8m | €5.8m | = |
| Participating interests280 | €5.5m | - | €5.8m | €5.8m | €5.8m | = |
| Companies linked by participating interests282/3 | - | - | €1.0m | €430,750 | €430,750 | = |
| Participating interests282 | - | - | €1.0m | €430,750 | €430,750 | = |
| Current assets29/58 | €221,449 | €567,439 | €5.6m | €5.3m | €4.2m | ▼ 19.3% |
| Amounts receivable after more than one year29 | - | - | €4.0m | €4.0m | €4.0m | = |
| Other amounts receivable291 | - | - | €4.0m | €4.0m | €4.0m | = |
| Stocks and contracts in progress3 | - | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €166,443 | €553,396 | €1.4m | €1.2m | €210,201 | ▼ 82.9% |
| Trade receivables40 | €2,004 | - | - | - | - | - |
| Other amounts receivable41 | €164,439 | - | €1.4m | €1.2m | €210,201 | ▼ 82.9% |
| Cash at bank and in hand54/58 | €53,832 | €14,043 | €230,663 | €19,275 | €20,820 | ▲ 8.0% |
| Deferred charges and accrued income490/1 | €1,174 | - | €6,977 | €15,695 | €15,915 | ▲ 1.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €5.8m | €6.1m | €12.4m | €11.5m | €10.5m | ▼ 8.9% |
| Equity10/15 | €1.9m | €1.9m | €1.9m | €1.6m | €1.2m | ▼ 26.4% |
| Contributions10/11 | €577,200 | €577,200 | €578,890 | €578,890 | €578,890 | = |
| Capital10 | €577,200 | - | €577,200 | €577,200 | €577,200 | = |
| Issued capital100 | €577,200 | - | €577,200 | €577,200 | €577,200 | = |
| Outside capital11 | €1,690 | - | €1,690 | €1,690 | €1,690 | = |
| Share premium1100/10 | - | - | €1,690 | €1,690 | €1,690 | = |
| Reserves13 | €105,251 | €105,251 | €105,251 | €105,251 | €105,251 | = |
| Non-distributable reserves130/1 | - | - | €105,251 | €105,251 | €105,251 | = |
| Legal reserve130 | €105,251 | - | €105,251 | €105,251 | €105,251 | = |
| Profit (loss) carried forward14 | €1.2m | €1.2m | €1.3m | €933,164 | €505,706 | ▼ 45.8% |
| Amounts payable17/49 | €3.9m | €4.2m | €10.5m | €9.9m | €9.3m | ▼ 6.0% |
| Amounts payable after more than one year17 | €19,175 | €3,449 | €0 | - | - | - |
| Financial debts170/4 | €19,175 | - | €0 | - | - | - |
| Credit institutions173 | €19,175 | - | €0 | - | - | - |
| Amounts payable within one year42/48 | €3.8m | €4.2m | €10.5m | €9.9m | €9.3m | ▼ 6.0% |
| Current portion of amounts payable after more than one year42 | €17,639 | - | €3,449 | €0 | - | - |
| Financial debts43 | €90,690 | - | €32,528 | €20,794 | €15,514 | ▼ 25.4% |
| Credit institutions430/8 | €90,690 | - | €32,528 | €20,794 | €15,514 | ▼ 25.4% |
| Trade debts44 | €10,068 | €1,511 | €1,116 | €12,138 | €10,378 | ▼ 14.5% |
| Suppliers440/4 | €10,068 | - | €1,116 | €12,138 | €10,378 | ▼ 14.5% |
| Taxes, remuneration and social security45 | €89,862 | - | €647,271 | €333,938 | €57,996 | ▼ 82.6% |
| Taxes450/3 | €38,217 | - | €594,597 | €266,744 | €1,100 | ▼ 99.6% |
| Remuneration and social security454/9 | €51,645 | - | €52,675 | €67,195 | €56,896 | ▼ 15.3% |
| Other amounts payable47/48 | €3.6m | - | €9.8m | €9.5m | €9.2m | ▼ 3.2% |
| Accrued charges and deferred income492/3 | €2,538 | - | €0 | €250 | €544 | ▲ 118% |
| Line | 2019 | 2020 | 2021 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €31,003 | €22,272 | €10,110 | -€317,250 | -€427,457 | ▼ 34.7% |
| Operating cash flow (approximation) | €31,003 | €22,272 | €10,110 | -€317,250 | -€427,457 | ▼ 34.7% |
| Investment in fixed assets (approximation) | - | €0 | -€1.3m | - | €0 | - |
| Change in cash | - | -€39,789 | €216,620 | - | €1,544 | - |
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
31-12
State Gazette act
Registered officeRegistered-office move · Power of attorney7 facts ▸
- Board meeting, 17-12-2025
- Registered-office move, Industrielaan 41, 2250 Olen
- Power of attorney, Dennie Keunen
- Power of attorney, Tom Bruyndonckx Dierck
- Power of attorney, Nele Van Hove
- Power of attorney, Evi Van Aken
- Power of attorney, Bram Nuyts
02-06
State Gazette act
Appointment: VRANCKEN BEDRIJFSBEHEER BV (managing director)Permanent representative: Franciscus Vrancken3 facts ▸
- Board meeting, 07-04-2023
- Director appointment, VRANCKEN BEDRIJFSBEHEER BV (managing director)
- Permanent representative, Franciscus Vrancken
15-03
State Gazette act
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Ellie Janssens3 facts ▸
- General meeting, 30-06-2022
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren
- Permanent representative, Ellie Janssens
29-12
State Gazette act
Resignations: VRANCKEN BEDRIJFSBEHEER (director) and NEEFS BUSINESS PROJECTS (director)Appointments: VRANCKEN BEDRIJFSBEHEER (non-statutory director) and NEEFS BUSINESS PROJECTS (non-statutory director) · Permanent representatives: VRANCKEN Franciscus Hugo Adèle Herman and NEEFS Luc Alfons Maria · Statutes amendment16 facts ▸
- General meeting, 22-12-2022
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, VRANCKEN BEDRIJFSBEHEER (director)
- Director resignation, NEEFS BUSINESS PROJECTS (director)
- Director appointment, VRANCKEN BEDRIJFSBEHEER (non-statutory director)
- Director appointment, NEEFS BUSINESS PROJECTS (non-statutory director)
- Permanent representative, VRANCKEN Franciscus Hugo Adèle Herman
- Permanent representative, NEEFS Luc Alfons Maria
- Power of attorney, JANSSENS Nancy
- Power of attorney, NUYTS Bram
- +4 further facts in this act
29-11
State Gazette act
Reappointments: Vrancken Bedrijfsbeheer (director) and Neefs Business Projects (director)Permanent representatives: Franciscus Vrancken and Luc Neefs · Ratification8 facts ▸
- General meeting, 16-11-2021
- Director reappointment, Vrancken Bedrijfsbeheer (director)
- Director reappointment, Neefs Business Projects (director)
- Permanent representative, Franciscus Vrancken
- Permanent representative, Luc Neefs
- Board meeting, 16-11-2021
- Director reappointment, Vrancken Bedrijfsbeheer (managing director)
- Ratification, All acts of management and representation by the aforementioned directors from 30 June 2021 to the present
Show earlier events
16-01
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease9 facts ▸
- Demerger, partielle splitsing, 31610
- Accounting effect, 01-07-2019
- Capital decrease, €576.449,79
- Capital, €577.200,21
- Power of attorney, VAN AKEN Evi
- Power of attorney, VAN HOVE Nele
- Power of attorney, VAN AKEN Evi
- Power of attorney, VAN HOVE Nele
- Demerger assets
26-11
State Gazette act
RestructuringDemerger · Capital · Share issue5 facts ▸
- Demerger, Overdracht van aandelen in DCA Infra en bijbehorende passiva aan nieuw op te richten Eurocon Infra
- Capital, €1.153.650
- Share issue, 0, 31610
- Accounting effect, 01-07-2019
- Net-asset statement, 01-07-2019
03-09
State Gazette act
Reappointment: Grant Thornton CVBA (statutory auditor)3 facts ▸
- General meeting, 28-06-2019
- Auditor reappointment, Grant Thornton CVBA (statutory auditor)
- Auditor reappointment, Grant Thornton CVBA (consolidatie revisor)
15-04
State Gazette act
Permanent representatives: Luc Neefs and Francis VranckenRegistered-office move4 facts ▸
- Board meeting, 07-03-2019
- Registered-office move, Lilsedijk 50, 2340 Beerse
- Permanent representative, Luc Neefs
- Permanent representative, Francis Vrancken
08-03
State Gazette act
Permanent representatives: Elie Janssens and Bart Meynendonckx2 facts ▸
- Permanent representative, Elie Janssens
- Permanent representative, Bart Meynendonckx
26-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Power of attorney4 facts ▸
- General meeting
- Capital decrease, €950.000
- Statutes amendment
- Power of attorney, Pascale SNELS
09-12
State Gazette act
Reappointment: Grant Thornton BV ovve CVBA (statutory auditor)Permanent representatives: Franciscus Vrancken and Luc Neefs4 facts ▸
- General meeting, 10-06-2016
- Auditor reappointment, Grant Thornton BV ovve CVBA (statutory auditor)
- Permanent representative, Franciscus Vrancken
- Permanent representative, Luc Neefs
10-08
State Gazette act
Reappointments: VRANCKEN BEDRIJFSBEHEER (director) and NEEFS BUSINESS PROJECTS (director)Permanent representatives: VRANCKEN Franciscus and NEEFS Luc · Statutes amendment9 facts ▸
- General meeting, 29-06-2015
- Statutes amendment
- Statutes amendment
- Director reappointment, VRANCKEN BEDRIJFSBEHEER (director)
- Permanent representative, VRANCKEN Franciscus
- Director reappointment, NEEFS BUSINESS PROJECTS (director)
- Permanent representative, NEEFS Luc
- Board meeting
- Director reappointment, VRANCKEN BEDRIJFSBEHEER (managing director)
17-03
State Gazette act
Resignation: Philippe Decoster (director)Permanent representatives: Franciscus Vrancken and Luc Neefs · Director discharge5 facts ▸
- General meeting, 12-12-2014
- Director resignation, Philippe Decoster (director)
- Director discharge, Philippe Decoster
- Permanent representative, Franciscus Vrancken
- Permanent representative, Luc Neefs
07-01
State Gazette act
Reappointment: PKF Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- General meeting, 14-12-2012
- Auditor reappointment, PKF Bedrijfsrevisoren BCVBA (statutory auditor)
13-04
State Gazette act
Reappointments: Philippe Decoster, Vrancken Bedrijfsbeheer BVBA and 2 othersPermanent representatives: Franciscus Vrancken and Luc Neefs · Appointment: Vrancken Bedrijfsbeheer BVBA (chair of the board)10 facts ▸
- General meeting, 11-12-2009
- Director reappointment, Philippe Decoster (director)
- Director reappointment, Vrancken Bedrijfsbeheer BVBA (director)
- Director reappointment, Neefs Business Projects BVBA (director)
- Permanent representative, Franciscus Vrancken
- Permanent representative, Luc Neefs
- Auditor reappointment, LMD & Partners Bedrijfsrevisoren b.v. o.v.v.e. BVBA (statutory auditor)
- Board meeting, 11-12-2009
- Director reappointment, Vrancken Bedrijfsbeheer BVBA (managing director)
- Director appointment, Vrancken Bedrijfsbeheer BVBA (chair of the board)
13-04
State Gazette act
Appointment: LMD & Partners Bedrijfsrevisoren (consolidatie revisor)Permanent representatives: Franciscus Vrancken and Luc Neefs · Mandate compensation5 facts ▸
- General meeting, 26-03-2010
- Auditor appointment, LMD & Partners Bedrijfsrevisoren (consolidatie revisor)
- Mandate compensation, LMD & Partners Bedrijfsrevisoren
- Permanent representative, Franciscus Vrancken
- Permanent representative, Luc Neefs
06-04
State Gazette act
Appointment: Philippe Decoster (director)2 facts ▸
- General meeting, 15-03-2007
- Director appointment, Philippe Decoster (director)
Directors · office · real estate
Board 2
4 not recently confirmed
Day-to-day management 1
2 not recently confirmed
Permanent representatives 2
Statutory auditor 1
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13029F0510/00R000 | Flanders | 2.3 ha | 1 · 1.2 ha | 41.6 m · 2 fl. |
| 13004D0176/00L029 | Flanders | 1.5 ha | 1 · 517 m² | 10.4 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| NEEFS BUSINESS PROJECTS |
|
| VRANCKEN BEDRIJFSBEHEER |
|
| Grant Thornton bedrijfsrevisoren |
|
| Neefs Business Projects BVBA |
|
| Vrancken Bedrijfsbeheer BVBA |
|
| NEEFS BUSINESS PROJECTS |
|
| VRANCKEN BEDRIJFSBEHEER |
|
| BCVBA PKF Bedrijfsrevisoren |
|
| DECOSTER Philippe |
|
| LMD & Partners Bedrijfsrevisoren b.v. o.v.v.e. BVBA |
|
Articles of association
Full purpose
De uitbating van een onderneming voor projectontwikkeling en alles wat daarmee gepaard gaat zoals onder meer de promotie, de realísatie, de verkoop en commercialisatie van projecten, dit alles in de ruimste zin van het woord. Onder projectontwikkeling wordt onder meer maar niet uitsluitend verstaan het begeleiden van bouwprojecten, het verlenen van technische, juridische en administratieve adviezen, allerlei adviezen aan de bouwheer, het onderhandelen met en het aanstellen van architecten, aannemers en andere betrokken personen, het optreden tegenover allerlei overheden en instanties voor vergunningen en andere administratieve procedures tot de coördinatie van de bouwwerken en de controle daarop tijdens en nadien alsook als algemene onderneming de bedrijvigheden coördineren die betrekking hebben op de gehele of gedeeltelijke uitvoering van bouwvoltooiingswerken door onderaannemers. Het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren en verhuren, het doen bouwen of verbouwen, promotie van onroerende goederen, evenals alle onroereride transacties en verrichtingen van welke aard ook en in de meest brede zin met inbegrip van de onroerende leasing. ODe deelname onder welke vorm ook aan de oprichting, uitbreiding en omvorming van ondernemingen en vennootschappen allerhande, alsmede het verwerven in allerhande ondernemingen van aandelen of rechten in de meest ruime zin onder meer bij wijze van inbreng, onderschrijving, aankoop of op welke wijze ook. De vennootschap handelt voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met het inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. Zij mag de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Structure & network
Owners and holdings
1 owner · 2 holdings · 3 subsidiaries in the treeOwners 1
-
10%
Holdings 2
-
100%
-
99.97%
All subsidiaries, including indirect ones 3
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- DCA WOONPROJECTEN 100%
According to the annual accounts to 30-09-2024 of EUROCON INVESTMENTS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
1 connected companyThe connected companies are in the list below.
Acquisitions and mergers
1 transactionCapital and shareholders
- 16-01-2020 Capital reduction of 576,449.79 EUR · to 577,200.21 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
- 26-11-2019 Capital stated in the act · 1,153,650 EUR · 31,610 shares
- 26-01-2018 Capital reduction of 950,000 EUR · to 1,153,650 EUR · repaid to the shareholders
Similar companies · same sector, comparable size
Identification & contact
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