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EUROCON INVESTMENTS

Active
Public limited companyfounded 200025 yrs activeIndustrielaan 41, 2250 Olen, BelgiumKBO/BCE: BE 0472.931.814
Summary

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.

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Filing: One filing cycle is missing
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Annual accounts not filed
The financial year that closed on 30-09-2025 was due at the National Bank by 30-04-2026. Nothing is on record, 153 days later.
NBB · 5 filings
Position against the passed deadline
30-09-2025 close30-04-2026 deadline30-09-2026 today
neutral · Filed after the deadline
The financial year that closed on 30-09-2024 was due by 30-04-2025 and was filed on 14-05-2025, 14 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 · 5 filings
Deviation from the deadline
2025
not filed
2024
14 d late
2023
21 d early
2021
4 d early
2020
27 d late
2019
28 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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.

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

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 15-04-2019
  3. 3Belgian State Gazette, 31-12-2025
  4. 4Belgian State Gazette, 29-12-2022
  5. 5National Bank, annual accounts 2019, 2020 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts

Equity
€1.2m▼ 26.4%
2023 · €1.6m
Net result
-€427,457▼ 34.7%
2023 · -€317,250
Total assets
€10.5m▼ 8.9%
2023 · €11.5m
Solvency
11.4%▼ 2.7pp
2023 · 14.1%
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

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).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20192020202120232024
Turnover€720,000▼ 8.4%€582,000▼ 19.2%€582,000=€1.2m-€582,000▼ 52.2%
Operating result€111,614▼ 7.8%€90,775▼ 18.7%€76,602▼ 15.6%€229,660--€96,530
Net result€31,003▼ 27.3%€22,272within the sector's middle half▼ 28.2%€10,110within the sector's middle half▼ 54.6%-€317,250below the sector's middle half--€427,457below the sector's middle half▼ 34.7%
Equity€1.9m▼ 48.8%€1.9mwithin the sector's middle half▲ 1.2%€1.9mwithin the sector's middle half▲ 0.5%€1.6mwithin the sector's middle half-€1.2mwithin the sector's middle half▼ 26.4%
Total assets€5.8m▼ 27.7%€6.1mwithin the sector's middle half▲ 6.0%€12.4mwithin the sector's middle half▲ 104%€11.5mwithin the sector's middle half-€10.5mwithin the sector's middle half▼ 8.9%
Debt€3.9m▼ 9.3%€4.2m▲ 8.4%€10.5m▲ 151%€9.9m-€9.3m▼ 6.0%
Working capital-€3.6m▲ 0.4%-€3.6mbelow the sector's middle half▲ 0.2%-€4.9mbelow the sector's middle half▼ 35.7%-€4.6mbelow the sector's middle half--€5.0mbelow the sector's middle half▼ 9.3%
Solvency33.0%▼ 13.6pp31.5%within the sector's middle half▼ 1.5pp15.6%below the sector's middle half▼ 16.0pp14.1%below the sector's middle half-11.4%below the sector's middle half▼ 2.7pp
Current ratio0.06▼ 0.080.14below the sector's middle half▲ 0.080.53within the sector's middle half▲ 0.400.53within the sector's middle half-0.46within the sector's middle half▼ 0.08
Return on assets (ROA)0.5%=0.4%within the sector's middle half▼ 0.2pp0.1%within the sector's middle half▼ 0.3pp-2.8%below the sector's middle half--4.1%below the sector's middle half▼ 1.3pp
Staff (FTE)4within the sector's middle half4within the sector's middle half=4within the sector's middle half-3.9within the sector's middle half▼ 2.5%
above within below 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.
Why a figure moved sharply
  • 2024 Turnover -52% on 2023. The previous fiscal year ran 21 months, this one 12.
Result per fiscal year
Operating resultNet result
-€600,000-€400,000-€200,000€0€200,000Operating result 2019: €111,614€111,614Net result 2019: €31,003€31,003Operating result 2020: €90,775€90,775Net result 2020: €22,272€22,272Operating result 2021: €76,602€76,602Net result 2021: €10,110€10,110Operating result 2023: €229,660€229,660Net result 2023: -€317,250-€317,250Operating result 2024: -€96,530-€96,530Net result 2024: -€427,457-€427,45720192020202120232024-€600,000-€400,000-€200,000€0€200,000Operating result 2021: €76,602€76,600Net result 2021: €10,110€10,100Operating result 2023: €229,660€230,000Net result 2023: -€317,250-€317,000Operating result 2024: -€96,530-€96,500Net result 2024: -€427,457-€427,000202120232024
The operating result turns negative in 2024: a loss of €96,530 after €229,660 in 2023, the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €10.5m
Fixed assets €6.2m =
Current assets €4.2m ▼ 19.3%
Equity and liabilities €10.5m
Equity €1.2m ▼ 26.4%
Debt €9.3m ▼ 6.0%
Debt's share of the balance-sheet total rises from 85.9% to 88.6%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
ROE
-35.9%▼
2023 · -19.6%
Debt ≤ 1 year
€9.3m▼
2023 · €9.9m
Income taxes
€1,047▼
2023 · €1,994
Staff costs
€572,296▼
2023 · €811,725
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 63 lines
Balance sheet Code20232024
Assets
Total assets20/58€11.5m€10.5m▼
Fixed assets21/28€6.2m€6.2m=
Financial fixed assets28€6.2m€6.2m=
Affiliated companies280/1€5.8m€5.8m=
Participating interests280€5.8m€5.8m=
Companies linked by participating interests282/3€430,750€430,750=
Participating interests282€430,750€430,750=
Current assets29/58€5.3m€4.2m▼
Amounts receivable after more than one year29€4.0m€4.0m=
Other amounts receivable291€4.0m€4.0m=
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€1.2m€210,201▼
Other amounts receivable41€1.2m€210,201▼
Cash at bank and in hand54/58€19,275€20,820▲
Deferred charges and accrued income490/1€15,695€15,915▲
Equity and liabilities
Total equity and liabilities10/49€11.5m€10.5m▼
Equity10/15€1.6m€1.2m▼
Contributions10/11€578,890€578,890=
Capital10€577,200€577,200=
Issued capital100€577,200€577,200=
Outside capital11€1,690€1,690=
Share premium1100/10€1,690€1,690=
Reserves13€105,251€105,251=
Non-distributable reserves130/1€105,251€105,251=
Legal reserve130€105,251€105,251=
Profit (loss) carried forward14€933,164€505,706▼
Amounts payable17/49€9.9m€9.3m▼
Amounts payable within one year42/48€9.9m€9.3m▼
Current portion of amounts payable after more than one year42€0-
Financial debts43€20,794€15,514▼
Credit institutions430/8€20,794€15,514▼
Trade debts44€12,138€10,378▼
Suppliers440/4€12,138€10,378▼
Taxes, remuneration and social security45€333,938€57,996▼
Taxes450/3€266,744€1,100▼
Remuneration and social security454/9€67,195€56,896▼
Other amounts payable47/48€9.5m€9.2m▼
Accrued charges and deferred income492/3€250€544▲
Income statement Code20232024
Operating income70/76A€1.2m€582,825▼
Turnover70€1.2m€582,000▼
Other operating income74€440€825▲
Operating charges60/66A€989,281€679,356▼
Services and other goods61€175,853€105,914▼
Remuneration, social security and pensions62€811,725€572,296▼
Other operating charges640/8€1,702€1,145▼
Operating profit (loss)9901€229,660-€96,530▼
Financial income75/76B€210,000€120,000▼
Recurring financial income75€210,000€120,000▼
Income from current assets751€210,000€120,000▼
Other financial income752/9€0€0▼
Financial charges65/66B€754,915€449,880▼
Recurring financial charges65€754,915€449,880▼
Debt charges650€734,369€438,099▼
Other financial charges652/9€20,546€11,781▼
Profit (loss) for the period before taxes9903-€315,256-€426,410▼
Income taxes67/77€1,994€1,047▼
Taxes670/3€2,000€1,100▼
Tax adjustments and reversals of tax provisions77€6€53▲
Profit (loss) for the period9904-€317,250-€427,457▼
Profit (loss) for the period to be appropriated9905-€317,250-€427,457▼
Appropriation of the result
Profit (loss) to be appropriated9906€933,164€505,706▼
Profit (loss) brought forward from the previous period14P€1.3m€933,164▼
Social balance
Average headcount (FTE)90874.03.9▼

The notes to these accounts (37 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120232024Change
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%
Line20192020202120232024Change
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%
Line20192020202120232024Change
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.

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Timeline · acts, filings and financial milestones

2025
31-12
State Gazette act Registered office
Registered-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
16-10
NBB filing Annual accounts filed
fiscal year 2024 · consolidated · 14 days late
14-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 14 days late
2024
30-09
Financial Weakest financial yearnet -€427,457
Net result drops to -€427,457, the lowest in the series.
19-08
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
09-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
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
2022
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
20-09
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
27-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
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
20-09
NBB filing Annual accounts filed
fiscal year 2020 · consolidated · 27 days late
27-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 27 days late
2020
14-09
NBB filing Annual accounts filed
fiscal year 2019 · consolidated · 28 days late
28-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 28 days late
16-01
State Gazette act Capital & shares · Restructuring
Demerger · 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
2019
26-11
State Gazette act Restructuring
Demerger · 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 Vrancken
Registered-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 Meynendonckx
2 facts ▸
  • Permanent representative, Elie Janssens
  • Permanent representative, Bart Meynendonckx
2018
26-01
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Power of attorney4 facts ▸
  • General meeting
  • Capital decrease, €950.000
  • Statutes amendment
  • Power of attorney, Pascale SNELS
2016
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
2015
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
2013
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)
2010
13-04
State Gazette act Reappointments: Philippe Decoster, Vrancken Bedrijfsbeheer BVBA and 2 others
Permanent 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
2007
06-04
State Gazette act Appointment: Philippe Decoster (director)
2 facts ▸
  • General meeting, 15-03-2007
  • Director appointment, Philippe Decoster (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read

Directors · office · real estate

Directors
2 directors, 1 in day-to-day management, no change since 2022

Board 2

NEEFS BUSINESS PROJECTS
Non-statutory director · since 22-12-2022 · Private limited company · perm. rep.: Luc Neefs
Current
VRANCKEN BEDRIJFSBEHEER
Non-statutory director · since 22-12-2022 · Private limited company · perm. rep.: Franciscus Vrancken
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Vrancken Bedrijfsbeheer BVBA
Chair of the board · since 11-12-2009 · Director · since 11-12-2009 · Legal entity · perm. rep.: Franciscus Vrancken
Not recently confirmed
Neefs Business Projects BVBA
Director · since 11-12-2009 · Legal entity · perm. rep.: Luc Neefs
Not recently confirmed
NEEFS BUSINESS PROJECTS
Director · since 01-07-2015 · Legal entity · perm. rep.: NEEFS Luc
Not recently confirmed
VRANCKEN BEDRIJFSBEHEER
Director · since 01-07-2015 · Legal entity · perm. rep.: VRANCKEN Franciscus
Not recently confirmed

Day-to-day management 1

VRANCKEN BEDRIJFSBEHEER
Managing director · since 16-11-2021 · Private limited company · perm. rep.: Franciscus Vrancken
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Vrancken Bedrijfsbeheer BVBA
Managing director · since 11-12-2009 · Legal entity · perm. rep.: Franciscus Vrancken
Not recently confirmed
VRANCKEN BEDRIJFSBEHEER
Managing director · since 01-07-2015 · Legal entity · perm. rep.: VRANCKEN Franciscus
Not recently confirmed

Permanent representatives 2

Franciscus Vrancken
Permanent representative · since 22-12-2022 · for VRANCKEN BEDRIJFSBEHEER
Current
Luc Neefs
Permanent representative · since 22-12-2022 · for NEEFS BUSINESS PROJECTS
Current

Statutory auditor 1

Grant Thornton bedrijfsrevisoren
Auditor · since 10-06-2016 · perm. rep.: Ellie Janssens
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Olen · 1 establishment unit since 2001
seat establishment The establishment unit on the map
Ground area
3.9 ha
Building footprint
1.2 ha
Volume, LiDAR
80,310 m³
2 parcels, Flanders · tallest building 41.6 m, ±2 floors. Linked by address, not a title deed.
11 companies at this address See who is registered here
1 establishment unit
Lilsedijk 50, 2340 Beerse
NACE 74131
since 20012.116.452.304
2 parcels
Flanders 2 (100%)
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
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

10 people since 2007, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEEFS BUSINESS PROJECTS
  • Director, already before 16-11-2021 to 22-12-2022
  • Non-statutory director, from 22-12-2022 to date
VRANCKEN BEDRIJFSBEHEER
  • Director, already before 16-11-2021 to 22-12-2022
  • Managing director, already before 16-11-2021 to date
  • Non-statutory director, from 22-12-2022 to date
Grant Thornton bedrijfsrevisoren
  • Auditor, from 10-06-2016 to date
Neefs Business Projects BVBA
  • Director, already before 11-12-2009 not ended, last confirmed 13-04-2010
Vrancken Bedrijfsbeheer BVBA
  • Chair of the board, from 11-12-2009 not ended, last confirmed 13-04-2010
  • Director, already before 11-12-2009 not ended, last confirmed 13-04-2010
  • Managing director, already before 11-12-2009 not ended, last confirmed 13-04-2010
NEEFS BUSINESS PROJECTS
  • Director, already before 01-07-2015 not ended, last confirmed 10-08-2015
VRANCKEN BEDRIJFSBEHEER
  • Director, already before 01-07-2015 not ended, last confirmed 10-08-2015
  • Managing director, already before 01-07-2015 not ended, last confirmed 10-08-2015
BCVBA PKF Bedrijfsrevisoren
  • Statutory auditor, from 14-12-2012 to 10-06-2016
DECOSTER Philippe
  • Director, from 02-01-2007 to 12-12-2014
LMD & Partners Bedrijfsrevisoren b.v. o.v.v.e. BVBA
  • Statutory auditor, from 11-12-2009 to 14-12-2012
See the board, name and seat on a given date →

Articles of association

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…
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 tree

Owners 1

Holdings 2

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.

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 company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Court-Circuit
Shared director
→

Acquisitions and mergers

1 transaction
Split off to:EUROCON INFRA
partial demerger · State Gazette act of 16-01-2020 (2 acts) · effective 01-07-2019

Capital and shareholders

Capital over the years
  1. 16-01-2020 Capital reduction of 576,449.79 EUR · to 577,200.21 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
  2. 26-11-2019 Capital stated in the act · 1,153,650 EUR · 31,610 shares
  3. 26-01-2018 Capital reduction of 950,000 EUR · to 1,153,650 EUR · repaid to the shareholders

Similar companies · same sector, comparable size

Of 24,721 companies in sector 64210 we hold annual accounts for 19,799. 12,284 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
Founded04-10-2000
Fiscal year end30-09
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Not found in the Peppol register

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Register as of 30 September 2026 · Peppol Directory

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