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Sustainable Reusable Carriers

Active
Private limited companyfounded 201412 yrs activeBrandekensweg 9, 2627 Schelle, BelgiumKBO/BCE: BE 0556.903.328
Summary

Sustainable Reusable Carriers has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €12.55M and a net result of €-472k. Equity is growing by ~9.1% per year across the filed fiscal years. Its solvency ranks better than 46% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2024
64 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability33▼-9
Solvency69▲+1
Growth51▼-14
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €240k at 30 days acceptable
Liquidity tight (current ratio 1.13 against 1.06 in 2023; short-term debt: 9.8% and cash: 0.3% of total assets), and 55.9% of the assets are financed with debt.
How do we compute the score and the probability?
Credit check for your own amount and term

Signals

Three signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
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 date
Age against the risk zone
highest failure risk from 2 to 8 years 12 years 0 20 y
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 20-10-2025, 81 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 · 10 filings
Deviation from the deadline
2025
not confirmed
2024
81 d late
2023
9 d late
2022
9 d late
2021
5 d early
2020
33 d early
2019
19 d late
← before the deadline after the deadline →
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

Financials · fiscal year 2024, full schema

Turnover
€2.48M▲ 17.1%
2023 · €2.12M
2018: €1.91M 2019: €2.09M 2021: €2.43M 2022: €2.67M 2023: €2.12M
2018 → 2024
EBIT margin
40.9%▲ 4.3pp
2023 · 36.5%
2018: 15.0% 2019: 20.6% 2021: 37.5% 2022: 38.0% 2023: 36.5%
2018 → 2024
Net result
€-472k
2023 · €488k
2018: €-174k 2019: €24k 2021: €-103k 2022: €2.99M 2023: €488k
2018 → 2024
Working capital
€371k▲ 33.2%
2023 · €279k
2018: €1.07M 2019: €1.06M 2021: €-151k 2022: €128k 2023: €279k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192021202220232024Trend
Turnover€2.09M-€2.43M▲ 16.7%€2.67M▲ 9.9%€2.12M▼ 20.7%€2.48M▲ 17.1%
Equity€8.11M-€9.55M▲ 17.7%€12.54M▲ 31.3%€13.02M▲ 3.9%€12.55M▼ 3.6%
Operating result€430k-€913k▲ 112%€1.02M▲ 11.3%€775k▼ 23.8%€1.01M▲ 30.9%
Net result€24k-€-103k€2.99M€488k▼ 83.7%€-472k
Result per fiscal year
Operating resultNet result
€-1.00M€0€1.00M€2.00M€3.00MOperating result 2019: €430k€430kNet result 2019: €24k€24kOperating result 2021: €913k€913kNet result 2021: €-103k€-103kOperating result 2022: €1.02M€1.02MNet result 2022: €2.99M€2.99MOperating result 2023: €775k€775kNet result 2023: €488k€488kOperating result 2024: €1.01M€1.01MNet result 2024: €-472k€-472k20192021202220232024€-1M€0€1M€2M€3MOperating result 2022: €1.02M€1MNet result 2022: €2.99M€3MOperating result 2023: €775k€775kNet result 2023: €488k€488kOperating result 2024: €1.01M€1MNet result 2024: €-472k€-472k202220232024
The operating result recovers in 2024; 2024 is 31% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €28.46M
Fixed assets €25.28M =
Current assets €3.17M ▼ 32.3%
Equity and liabilities €28.46M
Equity €12.55M ▼ 3.6%
Debt €15.90M ▼ 6.2%
Debt's share of the balance-sheet total falls from 56.5% to 55.9%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
Current ratio
1.13▲
2023 · 1.06
Debt to equity
1.27▼
2023 · 1.30
ROE
-3.8%▼
2023 · 3.7%
ROA
-1.7%▼
2023 · 1.6%
Debt ≤ 1 year
€2.80M▼
2023 · €4.41M
Debt > 1 year
€13.09M▲
2023 · €12.54M
Income taxes
€1k▼
2023 · €66k
Staff costs
€1.12M▲
2023 · €715k
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 · 2024 against 2023 · 49 lines
Balance sheet Code20232024
Assets
Total assets20/58€29.97M€28.46M▼
Fixed assets21/28€25.28M€25.28M=
Financial fixed assets28€25.28M€25.28M=
Affiliated companies280/1€25.28M€25.28M=
Participating interests280€25.28M€25.28M=
Current assets29/58€4.69M€3.17M▼
Amounts receivable within one year40/41€4.61M€3.10M▼
Trade receivables40€4.44M€3.10M▼
Other amounts receivable41€170k-
Cash at bank and in hand54/58€73k€73k▼
Deferred charges and accrued income490/1€3k-
Equity and liabilities
Total equity and liabilities10/49€29.97M€28.46M▼
Equity10/15€13.02M€12.55M▼
Contributions10/11€8.49M€8.49M=
Profit (loss) carried forward14€4.53M€4.06M▼
Amounts payable17/49€16.95M€15.90M▼
Amounts payable after more than one year17€12.54M€13.09M▲
Financial debts170/4€12.54M€13.09M▲
Other loans174€12.54M€13.09M▲
Amounts payable within one year42/48€4.41M€2.80M▼
Trade debts44€1.12M€522k▼
Suppliers440/4€1.12M€522k▼
Taxes, remuneration and social security45€403k€499k▲
Taxes450/3€121k€142k▲
Remuneration and social security454/9€282k€357k▲
Other amounts payable47/48€2.89M€1.78M▼
Accrued charges and deferred income492/3-€13k
Income statement Code20232024
Operating income70/76A€2.12M€2.48M▲
Turnover70€2.12M€2.48M▲
Operating charges60/66A€1.35M€1.47M▲
Services and other goods61€630k€341k▼
Remuneration, social security and pensions62€715k€1.12M▲
Other operating charges640/8€159€4k▲
Operating profit (loss)9901€775k€1.01M▲
Financial income75/76B€382k-
Recurring financial income75€382k-
Other financial income752/9€382k-
Financial charges65/66B€602k€1.48M▲
Recurring financial charges65€602k€1.48M▲
Debt charges650€601k€893k▲
Other financial charges652/9€2k€592k▲
Profit (loss) for the period before taxes9903€554k€-471k▼
Income taxes67/77€66k€1k▼
Taxes670/3€66k€1k▼
Profit (loss) for the period9904€488k€-472k▼
Profit (loss) for the period to be appropriated9905€488k€-472k▼
Appropriation of the result
Profit (loss) to be appropriated9906€4.53M€4.06M▼
Profit (loss) brought forward from the previous period14P€4.04M€4.53M▲
Social balance
Average headcount (FTE)90873.03.0=

The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2025
21-10
State Gazette act Appointment: Michael Mensa Alfonso (director)
Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 16-09-2025
  • Director appointment, Michael Mensa Alfonso (director)
  • Mandate compensation, Michael Mensa Alfonso
  • Power of attorney, Stibbe BV
  • Board meeting, 16-09-2025
  • Director appointment, Michael Mensa Alfonso (day-to-day manager)
  • Mandate compensation, Michael Mensa Alfonso
  • Power of attorney, Stibbe BV
20-10
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 81 days late
2024
31-12
Financial Weakest financial yearnet €-472k ▼197%
Net result drops to €-472k, the lowest in the series.
29-11
State Gazette act Resignation: Matthew Harrison (director)
Power of attorney3 facts ▸
  • General meeting, 18-10-2024
  • Director resignation, Matthew Harrison (director)
  • Power of attorney, Stibbe BV
09-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 9 days late
24-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 11-06-2024
  • Registered-office move, Brandekensweg 9, 2627 Schelle
03-06
State Gazette act Resignation: Daniel Lee (director)
Appointment: Laurent Le Mercier (director) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 29-02-2024
  • Director resignation, Daniel Lee (director)
  • Director appointment, Laurent Le Mercier (director)
  • Mandate compensation, Laurent Le Mercier
  • Power of attorney, Stibbe BV
  • Board meeting, 12-03-2024
  • Director resignation, Daniel Lee (day-to-day manager)
  • Director appointment, Laurent Le Mercier (day-to-day manager)
  • Mandate compensation, Laurent Le Mercier
  • Power of attorney, Stibbe BV
02-02
State Gazette act Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Roel Boons · Power of attorney4 facts ▸
  • General meeting, 15-06-2023
  • Auditor reappointment, PwC Bedrijfsrevisoren BV
  • Permanent representative, Roel Boons
  • Power of attorney, Stibbe BV
2023
09-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 9 days late
16-03
State Gazette act Resignation: Sells BV (director)
Appointments: Matthew Harrison (director) and Daniel Lee (director) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 28-12-2022
  • Director resignation, Sells BV (director)
  • Director appointment, Matthew Harrison (director)
  • Director appointment, Daniel Lee (director)
  • Mandate compensation, Matthew Harrison
  • Mandate compensation, Daniel Lee
  • Power of attorney, Stibbe BV
  • Board meeting, 28-12-2022
  • Director resignation, Sells BV (day-to-day manager)
  • Director appointment, Daniel Lee (day-to-day manager)
  • Power of attorney, Stibbe BV
02-03
State Gazette act Resignation: Sells BV (director)
Appointments: Matt Harrison (director) and Dan Lee (director) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 28-12-2022
  • Director resignation, Sells BV (director)
  • Director appointment, Matt Harrison (director)
  • Director appointment, Dan Lee (director)
  • Mandate compensation, Matt Harrison
  • Mandate compensation, Dan Lee
  • Power of attorney, Stibbe BV
  • Board meeting, 28-12-2022
  • Director resignation, Sells BV (day-to-day manager)
  • Director appointment, Dan Lee (day-to-day manager)
  • Power of attorney, Stibbe BV
06-02
State Gazette act Capital & shares
Share concentration2 facts ▸
  • Board meeting, 23-12-2022
  • Share concentration, Kennisname van de vereniging van alle aandelen in één hand
Show earlier events
2022
31-12
Financial Back to profitnet €2.99M
Net result €2.99M after one loss-making year.
31-12
Financial Equity above €10MEq €12.54M ▲31.3%
Equity rises from €9.55M to €12.54M.
29-08
State Gazette act Resignation: Scott Smith (director)
2 facts ▸
  • General meeting, 23-06-2022
  • Director resignation, Scott Smith (director)
26-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
28-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
15-06
State Gazette act Reappointment: Sells BV (day-to-day manager)
Permanent representative: Jesse Sels · Appointment: Eric Frank (day-to-day manager)5 facts ▸
  • Board meeting, 26-03-2021
  • Director reappointment, Sells BV (day-to-day manager)
  • Permanent representative, Jesse Sels
  • Director appointment, Eric Frank (day-to-day manager)
  • Director appointment, Eric Frank (voorzitter van het bestuursorgaan)
29-01
State Gazette act Resignation: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Roel Boons · Power of attorney5 facts ▸
  • General meeting, 16-12-2020
  • Director resignation, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Roel Boons
  • Power of attorney, Stibbe CVBA
2020
23-11
State Gazette act Statutes amendment
Capital · Shareholder9 facts ▸
  • General meeting, 09-11-2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital
  • Shareholder, Redux Diamond Holdings
26-10
State Gazette act Resignations: Sperto BV, Down2Earth Capital NV and 2 others
Permanent representatives: Alain Keppens, Johannes Verdiesen and Walter Gelens · Appointments: Eric Frank (non-statutory director) and Scott Smith (non-statutory director) · Power of attorney21 facts ▸
  • General meeting, 18-08-2020
  • Director resignation, Sperto BV (director)
  • Permanent representative, Alain Keppens
  • Director resignation, Down2Earth Capital NV (director)
  • Permanent representative, Johannes Verdiesen
  • Director resignation, Winningmood BV (director)
  • Permanent representative, Walter Gelens
  • Director resignation, Erik Mampaey (director)
  • Director appointment, Eric Frank (non-statutory director)
  • Director appointment, Scott Smith (non-statutory director)
  • Director appointment, Eric Frank (class B director)
  • Director appointment, Scott Smith (class B director)
  • +9 further facts in this act
02-10
State Gazette act Resignations: Guy Mampaey (director) and Naets BV (director)
Appointment: Erik Mampaey (director) · Permanent representatives: Sylvain Naets, Ivo Marechal and Johannes Verdiesen7 facts ▸
  • General meeting, 29-07-2020
  • Director resignation, Guy Mampaey (director)
  • Director appointment, Erik Mampaey (director)
  • Director resignation, Naets BV (director)
  • Permanent representative, Sylvain Naets
  • Permanent representative, Ivo Marechal
  • Permanent representative, Johannes Verdiesen
14-09
State Gazette act Resignations: SELLS, Down2Earth Capital and 3 others
Appointments: SELLS, Down2Earth Capital and 3 others · Permanent representatives: SELS Jesse Aran Mario Francis, VERDIESEN Johannes and 2 others · Capital21 facts ▸
  • General meeting, 29-07-2020
  • Capital, €6.658.000
  • Profit certificate issue, 275161
  • Legal-form conversion, besloten vennootschap
  • Net-asset statement, 31-05-2020
  • Director resignation, SELLS (director)
  • Director resignation, Down2Earth Capital (director)
  • Director resignation, Sperto (director)
  • Director resignation, WINNINGMOOD (director)
  • Director resignation, MAMPAEY Erik (director)
  • Director appointment, SELLS (director)
  • Director appointment, Down2Earth Capital (director)
  • +9 further facts in this act
19-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 19 days late
2019
31-12
Financial Back to profitnet €24k
Net result €24k after one loss-making year.
17-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
13-08
State Gazette act Resignation: Naets BVBA (managing director)
2 facts ▸
  • Board meeting, 19-07-2018
  • Director resignation, Naets BVBA (managing director)
25-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
18-06
State Gazette act Capital & shares · Statutes amendment
Share issue · Power of attorney · Statutes amendment4 facts ▸
  • General meeting, 23-05-2018
  • Share issue, gratis uitgifte, 212000
  • Power of attorney, Raad van bestuur
  • Statutes amendment
22-05
State Gazette act Resignation: Clarity BVBA (director)
Appointment: Winningmood BVBA (director) · Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 20-04-2018
  • Director resignation, Clarity BVBA (director)
  • Director appointment, Winningmood BVBA (director)
  • Mandate compensation, Winningmood BVBA
  • Power of attorney, Argo Law BCVBA
15-05
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 20-04-2018
2017
18-08
State Gazette act Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representatives: Hennie Herijgers and Jesse Sels4 facts ▸
  • General meeting, 23-06-2017
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
  • Permanent representative, Hennie Herijgers
  • Permanent representative, Jesse Sels
26-07
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting
  • Capital decrease, €5.000.000
  • Capital, €6.658.000
  • Statutes amendment
  • Agreement reference, artikel 3.2 van de aandeelhoudersovereenkomst de dato 15 maart 2016
10-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-06-2017
05-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
27-02
State Gazette act Resignation: Thomas Dewever (director)
Appointment: Guy Mampaey (director)3 facts ▸
  • General meeting
  • Director resignation, Thomas Dewever (director)
  • Director appointment, Guy Mampaey (director)
17-02
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 01-02-2017
2016
08-07
State Gazette act Appointments: SELLS, Naets and 4 others
Permanent representatives: SELS Jesse Aran Mario Francis, NAETS Sylvain Anthony Hedwige and 3 others · Share cancellation · Reserve release28 facts ▸
  • General meeting, 07-06-2016
  • Share cancellation, winstbewijzen, 850000
  • Reserve release, afboeking van beschikbare reserves
  • Share issue, gratis, 10000
  • Share issue, gratis, 100
  • Power of attorney, Sustainable Reusable Carriers
  • Registered-office move, 2630 Aartselaar, Industrieweg 1
  • Capital, €11.658.000
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +16 further facts in this act
28-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
06-04
State Gazette act Appointments: Thomas Dewever (director) and Clarity BVBA (director)
Permanent representative: Edwin Birnbaum4 facts ▸
  • General meeting, 15-03-2016
  • Director appointment, Thomas Dewever (director)
  • Director appointment, Clarity BVBA (director)
  • Permanent representative, Edwin Birnbaum
2015
18-12
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CV (statutory auditor)
Permanent representative: Lieven Van Brussel · Registered-office move · Power of attorney6 facts ▸
  • General meeting, 03-11-2015
  • Board meeting, 03-11-2015
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CV (statutory auditor)
  • Permanent representative, Lieven Van Brussel
  • Registered-office move, Industrieweg 1, 2630 Aartselaar
  • Power of attorney, BDO Legal Adviseurs
20-10
State Gazette act Miscellaneous
Share issue · Power of attorney · Statutes amendment4 facts ▸
  • General meeting, 25-09-2015
  • Share issue, gratis uitgifte, 106000
  • Power of attorney, Raad van bestuur
  • Statutes amendment
23-01
State Gazette act Capital & shares · Statutes amendment
Share issue · Power of attorney · Statutes amendment4 facts ▸
  • General meeting
  • Share issue, gratis uitgifte, 159000
  • Power of attorney, Raad van bestuur
  • Statutes amendment
2014
18-11
State Gazette act Capital & shares · Statutes amendment
Share issue · Power of attorney · Statutes amendment4 facts ▸
  • General meeting, 31-10-2014
  • Share issue, gratis uitgifte, 100
  • Power of attorney, Raad van bestuur
  • Statutes amendment
22-08
State Gazette act Appointments: Sells BVBA (managing director) and Naets BVBA (managing director)
Permanent representatives: Jesse Sels and Sylvain Naets5 facts ▸
  • Board meeting, 28-07-2014
  • Director appointment, Sells BVBA (managing director)
  • Director appointment, Naets BVBA (managing director)
  • Permanent representative, Jesse Sels
  • Permanent representative, Sylvain Naets
31-07
State Gazette act Incorporation
Appointments: SELLS, Naets and 2 others · Permanent representatives: KEPPENS Alain Georges Elisabeth, KLOECK Peter Paul Godelieve Corneel and 3 others · Founder23 facts ▸
  • Incorporation, 28-07-2014
  • Founder, Down2Earth Capital
  • Founder, SELS Jesse Aran Mario Francis
  • Founder, NAETS Sylvain Anthony Hedwige
  • Founding capital, €11.658.000
  • Bank account, KBC Bank
  • Director appointment, SELLS (director)
  • Director appointment, Naets (director)
  • Director appointment, Down2Earth Capital (director)
  • Director appointment, Sperto (director)
  • Director appointment, Down2Earth Capital (chair of the board)
  • Director appointment, SELLS (managing director)
  • +11 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
12 directors, no change since 2025
Michael Mensa Alfonso
Director · since 16-09-2025
Current
Laurent Le Mercier
Day-to-day manager · since 01-03-2024
Current
Dan Lee
Director · since 01-01-2023
Current
Matt Harrison
Director · since 01-01-2023
Current
Eric Frank
Day-to-day manager · since 18-08-2020
Current
Down2Earth Capital
Director · since 29-07-2020 · Public limited company · perm. rep.: MARECHAL Ivo Antoine Leon
Not recently confirmed
6 other directors
Sells
Director · since 29-07-2020 · Private limited company · perm. rep.: SELS Jesse Aran Mario Francis
Not recently confirmed
Sperto
Director · since 29-07-2020 · Private limited company · perm. rep.: KEPPENS Alain Georges Elisabeth
Not recently confirmed
WINNINGMOOD
Director · since 29-07-2020 · Private limited company · perm. rep.: GELENS Walter Alfons Marie Louise
Not recently confirmed
CLARITY
C bestuurder · since 15-03-2016 · Private limited company · perm. rep.: Edwin Birnbaum
Not recently confirmed
NAETS
Class A director · since 28-07-2014 · Private limited company · perm. rep.: NAETS Sylvain Anthony Hedwige
Not recently confirmed
Sells BVBA
Managing director · since 28-07-2014 · Legal entity · perm. rep.: Jesse Sels
Not recently confirmed
16-09-2025 Michael Mensa Alfonso: Appointed as Director
16-09-2025 Michael Mensa Alfonso: Appointed as Day-to-day manager
18-10-2024 Matthew Harrison: Resigned as Director
12-03-2024 Laurent Le Mercier: Appointed as Day-to-day manager
01-03-2024 Laurent Le Mercier: Appointed as Director
Full history in the Timeline (57 changes) →
Location & real-estate footprint
Registered office, Schelle · 1 establishment unit since 2014
establishment The establishment unit on the map
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.

Brandekensweg 92627 Schelle
Ground area
1.6 ha
Building footprint
7,381 m²
Volume, LiDAR
49,218 m³
Parcel 11038C0282/00F000, Flanders · tallest building 8.6 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Sureca
Brandekensweg 9, 2627 SchelleWarehousing and support activities for transportation
since 20142.235.771.509
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11038C0282/00F000 Flanders 1.6 ha 1 · 7,381 m² 8.6 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Auditor · represented by Roel Boons
15-06-2023 → present
Show 4 earlier auditors
BDO Bedrijfsrevisoren Burg CV
Statutory auditor · represented by Lieven Van Brussel
succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2017
03-11-2015 → 23-06-2017
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Auditor · represented by Hennie Herijgers
succeeded by BV PwC Bedrijfsrevisoren in 2020
23-06-2017 → 16-12-2020
BDO Bedrijfsrevisoren CVBA
Statutory auditor
- → 26-05-2020
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Roel Boons
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023
16-12-2020 → 15-06-2023

Articles of association

Purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, de volgende activiteiten uit te oefenen... a) De verwerving van participaties... b) De verwerving... van…
Full purpose

De vennootschap heeft tot voorwerp, in België en in het buitenland, de volgende activiteiten uit te oefenen... a) De verwerving van participaties... b) De verwerving... van effecten... c) Het bestuur van... vennootschappen... d) Het verlenen van diensten... e) alle activiteiten van tussenpersonen in het goederenverkeer... f) de verhuring van elke uitrusting voor de behandeling van materialen... pallets, containers...

according to the deed of 23-11-2020

Structure & network

Connections & network

8 connected companies
PRIVATE CAPITAL BELGIUM, Shared director PCPRIVATE CAPITALBELGIUMBelgilux Association Of Branded Products Manufacturers, Shared corporate director BABelgiluxAssociation…ConTeyor International, Shared corporate director CIConTeyorInternationalDown2Earth Privak, Shared corporate director DPDown2EarthPrivakFinIT Services, Shared corporate director FSFinIT ServicesGrimhild, Shared corporate director GGrimhildVK Global, Shared corporate director VGVK GlobalWOLLUX, Shared corporate director WWOLLUXSustainable Reusable Carriers SustainableReusable…0556.903.328
Shared directors
Linked via shared directors
→
ConTeyor International
Shared corporate director
→
Down2Earth Privak
Shared corporate director
→
Show 4 more companies with a shared director
FinIT Services
Shared corporate director
→
Grimhild
Shared corporate director
→
VK Global
Shared corporate director
→
WOLLUX
Shared corporate director
→

Ownership & control

1 subsidiary
Sustainable Reusable CarriersBE 0556.903.328
controls
Where this company holds controlsubsidiary per the LEI register1
TOSCA BELGIUM
Aartselaar · LEI lapsed

Capital and shareholders

Shareholders according to the acts
At incorporation act of 31-07-2014 ↗
  • Down2Earth Capital (BE 0536.345.068) founder
  • SELS Jesse Aran Mario Francis founder
  • NAETS Sylvain Anthony Hedwige founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-11-2020 Capital stated in the act · 11,933,161 shares
  2. 14-09-2020 Capital stated in the act · 6,658,000 EUR · 11,658,000 shares
  3. 26-07-2017 Capital reduction of 5,000,000 EUR · to 6,658,000 EUR · repaid to the shareholders
  4. 08-07-2016 Capital stated in the act · 11,658,000 EUR · 11,658,000 shares
  5. 31-07-2014 Incorporation · 11,658,000 EUR · 11,658,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300Z68RXN78NZ0Z28
no longer live in the LEI register

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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 5,761 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 formPrivate limited company
Founded29-07-2014
Fiscal year end31-12
Abbreviation NL Sureca
Activities, NACEBEL 2025
70100Activities of head offices
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 10 filingsAddress and cadastre registers

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

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