BENE RAIL INTERNATIONAL
ActiveSummary
BENE RAIL INTERNATIONAL has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.00M and a net result of €-38k. Equity remains stable across the filed fiscal years (±0.7% per year). Its solvency ranks better than 86% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
84
/ 100
Excellent
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability79▲+1
Solvency100=
Growth42▲+1
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.05M at 30 days acceptable
Liquidity tight (current ratio 1.23 against 1.26 in 2024; short-term debt: 22.6% and cash: 10.9% of total assets), and 22.9% 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
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Sector 62
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
77.1%
Return on assets
-0.2%
Age of the figures
9 mo
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 filingsDeviation from the deadline
2025
85 d early
2024
77 d early
2023
34 d early
2022
21 d early
2021
16 d early
2020
18 d early
2019
on the day
← 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€20.11M▲ 1.8%
2024 · €19.75M
2018: €25.99M
2019: €25.11M
2020: €15.29M
2021: €12.19M
2022: €18.72M
2023: €19.80M
2024: €19.75M
2018 → 2025
EBIT margin
0.0%▲ 0.7pp
2024 · -0.8%
2018: 0.3%
2019: 29.6%
2020: 0.0%
2021: -4.7%
2022: 1.7%
2023: -1.6%
2024: -0.8%
2018 → 2025
Net result
€-38k▲ 73.8%
2024 · €-145k
2018: €75k
2019: €5.38M
2020: €-16k
2021: €-606k
2022: €297k
2023: €-317k
2024: €-145k
2018 → 2025
Working capital
€864k▼ 21.0%
2024 · €1.09M
2018: €4.62M
2019: €10.79M
2020: €10.62M
2021: €7.27M
2022: €5.70M
2023: €2.81M
2024: €1.09M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€12.19M-€18.72M▲ 53.6%€19.80M▲ 5.8%€19.75M▼ 0.3%€20.11M▲ 1.8%
Equity€13.20M-€13.50M▲ 2.3%€13.18M▼ 2.3%€13.03M▼ 1.1%€13.00M▼ 0.3%
Operating result€-572k-€320k€-327k€-153k▲ 53.2%€-9k▲ 93.9%
Net result€-606k-€297k€-317k€-145k▲ 54.2%€-38k▲ 73.8%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €9k in 2025 against €153k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €16.85M
Fixed assets
€12.18M ▲ 1.0%
Current assets
€4.68M ▼ 10.8%
Equity and liabilities €16.85M
Equity
€13.00M ▼ 0.3%
Debt
€3.86M ▼ 9.5%
Debt's share of the balance-sheet total falls from 24.6% to 22.9%. Equity and debt are lower.
Key figures and ratios
EBITDA
€4.93M▲
2024 · €4.31M
Cash flow
€4.90M▲
2024 · €4.32M
Current ratio
1.23▼
2024 · 1.26
Debt to equity
0.30▼
2024 · 0.33
ROE
-0.3%▲
2024 · -1.1%
ROA
-0.2%▲
2024 · -0.8%
Interest coverage
256.43▼
2024 · 426.23
Debt ≤ 1 year
€3.81M▼
2024 · €4.15M
Income taxes
€2k▲
2024 · €1k
Staff costs
€1.71M▲
2024 · €1.28M
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 · 66 lines
Balance sheet
Code20242025
Assets
Total assets20/58€17.30M€16.85M▼
Fixed assets21/28€12.05M€12.18M▲
Intangible fixed assets21€11.66M€11.84M▲
Tangible fixed assets22/27€352k€299k▼
Plant, machinery and equipment23€2k€4k▲
Furniture and vehicles24€32k€25k▼
Other tangible fixed assets26€317k€271k▼
Financial fixed assets28€41k€41k▲
Other financial fixed assets284/8€41k€41k▲
Amounts receivable and cash guarantees285/8€41k€41k▲
Current assets29/58€5.25M€4.68M▼
Amounts receivable after more than one year29€1.00M€0▼
Other amounts receivable291€1.00M€0▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€2.54M€2.57M▲
Trade receivables40€2.54M€2.51M▼
Other amounts receivable41€4k€57k▲
Cash at bank and in hand54/58€1.40M€1.84M▲
Deferred charges and accrued income490/1€304k€267k▼
Equity and liabilities
Total equity and liabilities10/49€17.30M€16.85M▼
Equity10/15€13.03M€13.00M▼
Contributions10/11€8.00M€8.00M=
Capital10€8.00M€8.00M=
Issued capital100€8.00M€8.00M=
Reserves13€393k€393k=
Non-distributable reserves130/1€393k€393k=
Legal reserve130€393k€393k=
Profit (loss) carried forward14€4.64M€4.60M▼
Amounts payable17/49€4.26M€3.86M▼
Amounts payable within one year42/48€4.15M€3.81M▼
Trade debts44€3.96M€3.55M▼
Suppliers440/4€3.96M€3.55M▼
Taxes, remuneration and social security45€197k€263k▲
Taxes450/3€48k€63k▲
Remuneration and social security454/9€149k€200k▲
Accrued charges and deferred income492/3€109k€43k▼
Income statement
Code20242025
Operating income70/76A€20.18M€20.76M▲
Turnover70€19.75M€20.11M▲
Own construction capitalised72€423k€640k▲
Other operating income74€4k€5k▲
Operating charges60/66A€20.33M€20.77M▲
Goods for resale, raw materials and consumables60€13.85M€13.26M▼
Purchases600/8€13.85M€13.26M▼
Services and other goods61€728k€837k▲
Remuneration, social security and pensions62€1.28M€1.71M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.46M€4.93M▲
Other operating charges640/8€2k€2k▲
Non-recurring operating charges66A€12k€25k▲
Operating profit (loss)9901€-153k€-9k▲
Financial income75/76B€38k€12k▼
Recurring financial income75€38k€12k▼
Income from financial fixed assets750€0-
Income from current assets751€33k€7k▼
Other financial income752/9€5k€4k▼
Financial charges65/66B€29k€39k▲
Recurring financial charges65€29k€39k▲
Debt charges650€10k€19k▲
Other financial charges652/9€19k€20k▲
Profit (loss) for the period before taxes9903€-144k€-37k▲
Income taxes67/77€1k€2k▲
Taxes670/3€1k€2k▲
Profit (loss) for the period9904€-145k€-38k▲
Profit (loss) for the period to be appropriated9905€-145k€-38k▲
Appropriation of the result
Profit (loss) to be appropriated9906€4.64M€4.60M▼
Profit (loss) brought forward from the previous period14P€4.79M€4.64M▼
Social balance
Average headcount (FTE)908714.818.8▲
The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
07-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
20-11
State Gazette act
Resignation: Martijn Plas (director)Appointment: Ester Merckel (director)9 facts ▸
State Gazette act
Resignation: Martijn Plas (director)
Appointment: Ester Merckel (director)9 facts ▸
- General meeting, 14-04-2025
- Director resignation, Martijn Plas (director)
- Director appointment, Ester Merckel (director)
- Board composition, Marc Huybrechts (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Olivier Piron (director)
- Board composition, Heike Luiten (managing director)
- Board composition, Ester Merckel (director)
- Board composition, Theunis Medema (director)
15-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
14-04
State Gazette act
Permanent representatives: Tanguy Legein and Steven Vanbinnebeeck3 facts ▸
State Gazette act
Permanent representatives: Tanguy Legein and Steven Vanbinnebeeck
3 facts ▸
- Board meeting, 19-02-2025
- Permanent representative, Tanguy Legein
- Permanent representative, Steven Vanbinnebeeck
19-03
State Gazette act
Resignation: Harald Havenith (director)Appointment: Theunis Medema (director)9 facts ▸
State Gazette act
Resignation: Harald Havenith (director)
Appointment: Theunis Medema (director)9 facts ▸
- General meeting, 10-01-2025
- Director resignation, Harald Havenith (director)
- Director appointment, Theunis Medema (director)
- Board composition, Marc Huybrechts (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Olivier Piron (director)
- Board composition, Heike Luiten (managing director)
- Board composition, Martijn Plas (director)
- Board composition, Theunis Medema (director)
2024
19-09
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Tanguy Legein · Mandate compensation4 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Tanguy Legein · Mandate compensation4 facts ▸
- General meeting, 24/06/2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tanguy Legein (company auditor)
- Mandate compensation, KPMG Bedrijfsrevisoren BV
27-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
27-05
State Gazette act
Permanent representatives: Joris Mertens and Tanguy Legein4 facts ▸
State Gazette act
Permanent representatives: Joris Mertens and Tanguy Legein
4 facts ▸
- Board meeting
- Permanent representative, Joris Mertens
- Permanent representative, Tanguy Legein
- Permanent representative, Tanguy Legein
28-03
State Gazette act
Resignation: Philippe Simon (director)Appointment: Olivier Piron (director)9 facts ▸
State Gazette act
Resignation: Philippe Simon (director)
Appointment: Olivier Piron (director)9 facts ▸
- General meeting, 14-11-2023
- Director resignation, Philippe Simon (director)
- Director appointment, Olivier Piron (director)
- Board composition, Marc Huybrechts (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Olivier Piron (director)
- Board composition, Heike Luiten (managing director)
- Board composition, Harald Havenith (director)
- Board composition, Martijn Plas (director)
15-02
State Gazette act
Statutes amendmentCapital · Founding · Share class6 facts ▸
State Gazette act
Statutes amendment
Capital · Founding · Share class6 facts ▸
- General meeting, 26-12-2023
- Statutes amendment
- Capital, €8.000.000
- Founding, 25-03-2003
- Share class, 50000 Class A shares and 50000 Class B shares, each with the same rights and benefits
- Coordination mandate, Volmacht voor de coördinatie
2023
10-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Back to profitnet €297k
Net result €297k after 2 loss-making years.
Show earlier events
15-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
06-04
State Gazette act
Resignation: Erwin Vackier (director)Appointment: Philippe Simon (director)9 facts ▸
State Gazette act
Resignation: Erwin Vackier (director)
Appointment: Philippe Simon (director)9 facts ▸
- General meeting, 31-01-2022
- Director resignation, Erwin Vackier (director)
- Director appointment, Philippe Simon (director)
- Board composition, Marc Huybrechts (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Philippe Simon (director)
- Board composition, Heike Luiten (managing director)
- Board composition, Harald Havenith (director)
- Board composition, Martijn Plas (director)
21-01
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Joris Mertens · Mandate compensation4 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Joris Mertens · Mandate compensation4 facts ▸
- General meeting, 15-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative, Joris Mertens
- Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
2021
31-12
Financial
Weakest financial yearnet €-606k
Net result drops to €-606k, the lowest in the series; recovery starts the following year.
13-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
25-05
State Gazette act
Reappointments: Marc Huybrechts, Erwin Vackier and 4 others14 facts ▸
State Gazette act
Reappointments: Marc Huybrechts, Erwin Vackier and 4 others
14 facts ▸
- Board meeting, 17-03-2021
- General meeting, 19-03-2021
- Director reappointment, Marc Huybrechts (chair)
- Director reappointment, Erwin Vackier (director)
- Director reappointment, Ann Lauwereys (director)
- Director reappointment, Heike Luiten (managing director)
- Director reappointment, Harald Havenith (director)
- Director reappointment, Martijn Plas (director)
- Board composition, Marc Huybrechts (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Erwin Vackier (director)
- Board composition, Heike Luiten (managing director)
- +2 further facts in this act
2020
06-08
State Gazette act
Resignation: Jacco van der Weerd (director)Appointment: Martijn Plas (director)9 facts ▸
State Gazette act
Resignation: Jacco van der Weerd (director)
Appointment: Martijn Plas (director)9 facts ▸
- General meeting, 01-04-2020
- Director resignation, Jacco van der Weerd (director)
- Director appointment, Martijn Plas (director)
- Board composition, Marc Huybrechts (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Erwin Vackier (director)
- Board composition, Heike Luiten (managing director)
- Board composition, Harald Havenith (director)
- Board composition, Martijn Plas (director)
31-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Highest result since 2018net €5.38M ▲7080%
Operating result €7.44M, net result €5.38M, both a record.
31-12
Financial
Liquidity doublescurrent ratio 3.34
Current ratio from 1.59 to 3.34; short-term debt falls from €7.86M to €4.60M.
31-12
Financial
Equity above €10MEq €13.82M ▲63.7%
2 profitable years in a row build equity to €13.82M.
19-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
08-03
State Gazette act
Resignation: Luc Boey (director and chair)Appointment: Marc Huybrechts (director)11 facts ▸
State Gazette act
Resignation: Luc Boey (director and chair)
Appointment: Marc Huybrechts (director)11 facts ▸
- General meeting, 01-02-2019
- Director resignation, Luc Boey (director and chair)
- Director appointment, Marc Huybrechts (director)
- Board meeting, 31-01-2019
- Director appointment, Marc Huybrechts (chair)
- Board composition, Marc Huybrechts (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Erwin Vackier (director)
- Board composition, Heike Luiten (managing director)
- Board composition, Harald Havenith (director)
- Board composition, Jacco Van der Weerd (director)
25-01
State Gazette act
Resignation: Bart De Groote (director and chair)Appointment: Luc Boey (director)11 facts ▸
State Gazette act
Resignation: Bart De Groote (director and chair)
Appointment: Luc Boey (director)11 facts ▸
- General meeting, 20-12-2018
- Director resignation, Bart De Groote (director and chair)
- Director appointment, Luc Boey (director)
- Board meeting, 19-12-2018
- Director appointment, Luc Boey (chair)
- Board composition, Luc Boey (chair)
- Board composition, Ann Lauwereys (director)
- Board composition, Erwin Vackier (director)
- Board composition, Heike Luiten (managing director)
- Board composition, Harald Havenith (director)
- Board composition, Jacco Van der Weerd (director)
2018
18-10
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Resignations: Michel Jadot, Charles Mander and Duncan Schoen · Appointments: Bart De Groote, Harald Havenith and Jacco van der Weerd · Auditor compensation14 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Resignations: Michel Jadot, Charles Mander and Duncan Schoen · Appointments: Bart De Groote, Harald Havenith and Jacco van der Weerd · Auditor compensation14 facts ▸
- General meeting, 11/06/2018
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Auditor compensation, EUR 19.100, elk jaar aangepast in functie van de evolutie van de gezondheidsindex
- Board meeting, 27/08/2018
- Director resignation, Michel Jadot (director)
- Director resignation, Charles Mander (director)
- Director resignation, Duncan Schoen (director)
- Director appointment, Bart De Groote (director)
- Director appointment, Bart De Groote (chair of the board)
- Director appointment, Harald Havenith (director)
- Director appointment, Jacco van der Weerd (director)
- Nomination, bestuurder
- +2 further facts in this act
08-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
23-03
State Gazette act
Resignation: Giovanni Palmieri (director)Appointment: Erwin Vackier (director) · Shareholder4 facts ▸
State Gazette act
Resignation: Giovanni Palmieri (director)
Appointment: Erwin Vackier (director) · Shareholder4 facts ▸
- Board meeting, 21-02-2018
- Director resignation, Giovanni Palmieri (director)
- Director appointment, Erwin Vackier (director)
- Shareholder, NMBS
2017
01-12
State Gazette act
Resignations: Marjon Kaper (director) and André Kaan (director)Appointments: Heike Luiten (director) and Duncan Schoen (director)5 facts ▸
State Gazette act
Resignations: Marjon Kaper (director) and André Kaan (director)
Appointments: Heike Luiten (director) and Duncan Schoen (director)5 facts ▸
- Board meeting, 09-11-2017
- Director resignation, Marjon Kaper (director)
- Director resignation, André Kaan (director)
- Director appointment, Heike Luiten (director)
- Director appointment, Duncan Schoen (director)
02-10
State Gazette act
Resignations: Paul Geyssens, Johan Stevens and Harald HavenithAppointments: Ann Lauwereys, Giovanni Palmieri and André Kaan7 facts ▸
State Gazette act
Resignations: Paul Geyssens, Johan Stevens and Harald Havenith
Appointments: Ann Lauwereys, Giovanni Palmieri and André Kaan7 facts ▸
- Board meeting, 13-07-2017
- Director resignation, Paul Geyssens (director)
- Director resignation, Johan Stevens (director)
- Director resignation, Harald Havenith (director)
- Director appointment, Ann Lauwereys (director)
- Director appointment, Giovanni Palmieri (director)
- Director appointment, André Kaan (director)
08-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
13-04
State Gazette act
Resignation: Nathalie Dereume (director)Appointment: Johan Stevens (director)3 facts ▸
State Gazette act
Resignation: Nathalie Dereume (director)
Appointment: Johan Stevens (director)3 facts ▸
- Board meeting, 10-11-2015
- Director resignation, Nathalie Dereume (director)
- Director appointment, Johan Stevens (director)
13-04
State Gazette act
Appointments: Michel Jadot (director) and KPMG Vias (statutory auditor)Reappointment: Paul Geyssens (director) · Permanent representative: Joris Mertens5 facts ▸
State Gazette act
Appointments: Michel Jadot (director) and KPMG Vias (statutory auditor)
Reappointment: Paul Geyssens (director) · Permanent representative: Joris Mertens5 facts ▸
- General meeting, 20-04-2015
- Director appointment, Michel Jadot (director)
- Director reappointment, Paul Geyssens (director)
- Auditor appointment, KPMG Vias (statutory auditor)
- Permanent representative, Joris Mertens
13-04
State Gazette act
Resignation: Arnold De Brauwer (director)Appointment: Michel Jadot (director)6 facts ▸
State Gazette act
Resignation: Arnold De Brauwer (director)
Appointment: Michel Jadot (director)6 facts ▸
- Board meeting, 12-03-2015
- Director resignation, Arnold De Brauwer (director)
- Director appointment, Michel Jadot (director)
- Director appointment, Michel Jadot (chair)
- Board composition, Michel Jadot (voorzitter raad van bestuur)
- Board composition, Charles Mander (managing director)
2014
05-11
State Gazette act
Permanent representatives: Joris Mertens and Patrick Van Bourgognie2 facts ▸
State Gazette act
Permanent representatives: Joris Mertens and Patrick Van Bourgognie
2 facts ▸
- Permanent representative, Joris Mertens
- Permanent representative, Patrick Van Bourgognie
20-06
State Gazette act
Resignation: Ron Heeren (director)Appointment: Harald Havenith (director)3 facts ▸
State Gazette act
Resignation: Ron Heeren (director)
Appointment: Harald Havenith (director)3 facts ▸
- General meeting, 20/02/2014
- Director resignation, Ron Heeren (director)
- Director appointment, Harald Havenith (director)
2013
08-08
State Gazette act
Resignation: Ewout West (director)Appointment: Charles Mander (director)5 facts ▸
State Gazette act
Resignation: Ewout West (director)
Appointment: Charles Mander (director)5 facts ▸
- Board meeting, 15-07-2013
- Director resignation, Ewout West (director)
- Director resignation, Ewout West (afgevaardigd bestuurder)
- Director appointment, Charles Mander (director)
- Director appointment, Charles Mander (afgevaardigd bestuurder)
2012
17-10
State Gazette act
Appointment: KPMG Vias (statutory auditor)Permanent representative: Patrick Van Bourgognie · Mandate compensation4 facts ▸
State Gazette act
Appointment: KPMG Vias (statutory auditor)
Permanent representative: Patrick Van Bourgognie · Mandate compensation4 facts ▸
- General meeting, 16-04-2012
- Auditor appointment, KPMG Vias (statutory auditor)
- Permanent representative, Patrick Van Bourgognie
- Mandate compensation, KPMG Vias
26-03
State Gazette act
Resignations: Kornelis Dekker (director and managing director) and Maarten Spaargaren (director)Appointments: Ewout West (director) and Marjon Kaper (director)7 facts ▸
State Gazette act
Resignations: Kornelis Dekker (director and managing director) and Maarten Spaargaren (director)
Appointments: Ewout West (director) and Marjon Kaper (director)7 facts ▸
- Board meeting, 24-06-2011
- Director resignation, Kornelis Dekker (director and managing director)
- Director appointment, Ewout West (director)
- Director appointment, Ewout West (managing director)
- Director resignation, Maarten Spaargaren (director)
- Board meeting, 30-01-2012
- Director appointment, Marjon Kaper (director)
2011
09-06
State Gazette act
Resignations: Daniël Desnyder (director) and Michiel Van Roozendaal (director)Appointments: Nathalie Dereume (director) and Kornelis Dekker (managing director) · Reappointment: Maarten Spaargaren (director)7 facts ▸
State Gazette act
Resignations: Daniël Desnyder (director) and Michiel Van Roozendaal (director)
Appointments: Nathalie Dereume (director) and Kornelis Dekker (managing director) · Reappointment: Maarten Spaargaren (director)7 facts ▸
- General meeting, 19-04-2010
- Director resignation, Daniël Desnyder (director)
- Director appointment, Nathalie Dereume (director)
- Board meeting, 25-06-2010
- Director appointment, Kornelis Dekker (managing director)
- Director reappointment, Maarten Spaargaren (director)
- Director resignation, Michiel Van Roozendaal (director)
2010
08-02
State Gazette act
Appointments: De Brauwer Arnold, Desnyder Daniël and 6 others9 facts ▸
State Gazette act
Appointments: De Brauwer Arnold, Desnyder Daniël and 6 others
9 facts ▸
- General meeting, 20-04-2009
- Director appointment, De Brauwer Arnold (director)
- Director appointment, Desnyder Daniël (director)
- Director appointment, Geyssens Paul (director)
- Director appointment, Van Roozendaal Michiel (director)
- Director appointment, Dekker Koos (director)
- Director appointment, Heeren Ro. (director)
- Auditor appointment, Van Impe, Mertens & Associates
- Auditor appointment, Michel Delbrouck & Co
2004
06-07
State Gazette act
Statutes amendment · Miscellaneous
24-05
State Gazette act
BoekjaarStatutes amendment1 fact ▸
State Gazette act
Boekjaar
Statutes amendment1 fact ▸
- Statutes amendment
2003
25-06
State Gazette act
Appointment: Daniel DESNYDER (managing director)2 facts ▸
State Gazette act
Appointment: Daniel DESNYDER (managing director)
2 facts ▸
- Board meeting, 25-03-2003
- Director appointment, Daniel DESNYDER (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
8 directors, no change since 2025
Ester Merckel
CurrentDirector · since 31-03-2025
Theunis Medema
CurrentDirector · since 01-01-2025
Olivier Piron
CurrentDirector · since 01-12-2023
Marc Huybrechts
CurrentChair · since 31-01-2019
Heike Luiten
CurrentManaging director · since 01-11-2017
Ann Lauwereys
CurrentDirector · since 13-07-2017
2 other directors
Dekker Koos
Not recently confirmedDirector · since 21-04-2009
Heeren Ro.
Not recently confirmedDirector · since 21-04-2009
31-03-2025
Ester Merckel: Appointed as Director
31-03-2025
Martijn Plas: Resigned as Director
01-01-2025
Theunis Medema: Appointed as Director
01-01-2025
Harald Havenith: Resigned as Director
01-12-2023
Olivier Piron: Appointed as Director
Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 2 establishment units since 2003
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Hallepoortlaan 401060 Sint-Gillis (bij-Brussel)Ground area
6,135 m²
Building footprint
4,967 m²
Volume, LiDAR
142,986 m³
2 parcels, Brussels, Flanders · tallest building 45.8 m, ±11 floors. Linked by address, not a title deed.
2 establishment units
BENE RAIL INTERNATIONAL
since 20032.133.150.061
BENE RAIL INTERNATIONAL
since 20232.344.139.711
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0393/00S012 | Brussels | 5,256 m² | 1 · 4,248 m² | 45.8 m · 11 fl. |
| 11808H1212/00E006 | Flanders | 879 m² | 1 · 719 m² | 23.2 m · 6 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tanguy Legein | 19-09-2024 → present |
Show 5 earlier auditors
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 | 18-10-2018 → 15-06-2021 |
| KPMG Bedrijfsrevisoren BV/SRL Auditor · represented by Joris Mertens succeeded by KPMG Bedrijfsrevisoren BV in 2024 | 15-06-2021 → 19-09-2024 |
| KPMG Vias Statutory auditor · represented by Joris Mertens succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2018 | 16-04-2012 → 18-10-2018 |
| Michel Delbrouck & Co Auditor succeeded by KPMG Vias in 2012 | 20-04-2009 → 16-04-2012 |
| Van Impe, Mertens & Associates Auditor succeeded by KPMG Vias in 2012 | 20-04-2009 → 16-04-2012 |
Articles of association
Purpose
Het opzetten, onderhouden, ontwikkelen, analyseren, implementeren en exploiteren van geautomatiseerde distributiesystemen en -technieken voor de verkoop van internationale vervoer-…
Full purpose
Het opzetten, onderhouden, ontwikkelen, analyseren, implementeren en exploiteren van geautomatiseerde distributiesystemen en -technieken voor de verkoop van internationale vervoer- en toegangsbewijzen, alsmede het geven van advies en bijstand aan verbonden ondernemingen en derden voor de ontwikkeling en implementatie van gelijkaardige systemen en technieken.
Structure & network
Connections & network
22 connected companiesLinked via shared directors
via Marc Huybrechts · Director
former→
via Marc Huybrechts · Director and managing director
former→
via Marc Huybrechts · Director
former→
via Marc Huybrechts · Director
former→
Show 18 more companies with a shared director
via Marc Huybrechts · Director and managing director
former→
via Marc Huybrechts · Member of the executive committee
former→
via Marc Huybrechts · Director and managing director
former→
via Marc Huybrechts · Director
former→
via Marc Huybrechts · Director and managing director
former→
via Ann Lauwereys · Director
former→
Shared director
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Capital and shareholders
Capital over the years
- 15-02-2024 Capital stated in the act · 8,000,000 EUR · 100,000 shares
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Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 685 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded27-03-2003
Fiscal year end31-12
Abbreviation NL
BENE RI
Activities, NACEBEL 2025
62100Computer programming
26200Manufacture of computer, electronic and optical products
62900Other information technology and computer services
73200Market research and public opinion polling
Sources
Crossroads Bank for EnterprisesNational Bank · 23 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryPhone:0492738350