ConTeyor International
ActiveSummary
ConTeyor International has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.84M and a net result of €7.23M. Equity is growing by ~12.4% per year across the filed fiscal years. Its solvency ranks better than 51% of 760 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
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Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 85 lines
The notes to these accounts (77 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-04
State Gazette act
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Kevin Defauw3 facts ▸
- General meeting, 10-11-2023
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kevin Defauw
27-01
State Gazette act
Reappointment: CVBA BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Veerle Catry · Mandate compensation4 facts ▸
- General meeting, 01-12-2020
- Auditor reappointment, CVBA BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, CVBA BDO Bedrijfsrevisoren
Show earlier events
20-12
State Gazette act
Resignations: Intacto B.V. (director) and conTeyor Holding NV. (director)Permanent representatives: Theodorus (Jos) Van Bree, Ann de Rycke and Tim Van Londersele · Appointments: VLT Consulting BVBA (director) and Frank Doorenbos (director) · Director discharge13 facts ▸
- General meeting, 04-11-2019
- Director resignation, Intacto B.V. (director)
- Permanent representative, Theodorus (Jos) Van Bree
- Director discharge, Intacto B.V.
- Director resignation, conTeyor Holding NV. (director)
- Permanent representative, Ann de Rycke
- Director discharge, conTeyor Holding NV.
- Director appointment, VLT Consulting BVBA (director)
- Permanent representative, Tim Van Londersele
- Mandate compensation, VLT Consulting BVBA
- Director appointment, Frank Doorenbos (director)
- Mandate compensation, Frank Doorenbos
- +1 further facts in this act
29-07
State Gazette act
Resignations: J.D.W Diligence BVBA, Brisi Invest BVBA and 2 othersAppointment: Overness BVBA (director) · Director discharge · Mandate compensation12 facts ▸
- General meeting, 01-07-2019
- Board meeting, 01-07-2019
- Director resignation, J.D.W Diligence BVBA (director)
- Director discharge, J.D.W Diligence BVBA
- Director resignation, Brisi Invest BVBA (director)
- Director discharge, Brisi Invest BVBA
- Director resignation, MoulinRouge BVBA (director)
- Director discharge, MoulinRouge BVBA
- Director appointment, Overness BVBA (director)
- Mandate compensation, Overness BVBA
- Director resignation, Intacto B.V. (managing director)
- Director appointment, Overness BVBA (managing director)
21-11
State Gazette act
Resignation: Jo Buekens (permanent representative)Appointment: Ann De Rycke (permanent representative)3 facts ▸
- General meeting, 19-09-2018
- Director resignation, Jo Buekens (permanent representative)
- Director appointment, Ann De Rycke (permanent representative)
11-07
State Gazette act
Resignations: Down2Earth Capital NV, Stijn Theeuwen and 2 othersAppointments: Jo Buekens, J.D.W. Diligence BVBA and Brisi Invest BVBA · Reappointments: Intacto B.V., MoulinRouge BVBA and conTeyor Holding NV · Director discharge23 facts ▸
- General meeting, 15-06-2018
- Director resignation, Down2Earth Capital NV (director)
- Director discharge, Down2Earth Capital NV
- Director resignation, Stijn Theeuwen (director)
- Director discharge, Stijn Theeuwen
- Director resignation, Jo Buekens (director)
- Director discharge, Jo Buekens
- Director resignation, Ivo Marechal (permanent representative)
- Director appointment, Jo Buekens (permanent representative)
- Director appointment, J.D.W. Diligence BVBA (director)
- Mandate compensation, J.D.W. Diligence BVBA
- Director appointment, Brisi Invest BVBA (director)
- +11 further facts in this act
03-07
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representative: Veerle Catry3 facts ▸
- General meeting, 29-05-2018
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
29-06
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 15-06-2018
01-03
State Gazette act
Resignation: Bruno Caboot (director)Appointment: Ivo Marechal (director) · Mandate compensation4 facts ▸
- General meeting, 08-02-2017
- Director resignation, Bruno Caboot (director)
- Director appointment, Ivo Marechal (director)
- Mandate compensation, conTeyor Holding nv
16-11
State Gazette act
Appointments: Jo Buekens (director) and Stijn Theeuwen (director)Mandate compensation5 facts ▸
- General meeting, 14-09-2016
- Director appointment, Jo Buekens (director)
- Director appointment, Stijn Theeuwen (director)
- Mandate compensation, Jo Buekens
- Mandate compensation, Stijn Theeuwen
26-08
State Gazette act
Permanent representatives: Wouter Verlinden and Alain Keppens3 facts ▸
- General meeting, 19/07/2016
- Permanent representative, Wouter Verlinden
- Permanent representative, Alain Keppens
22-07
State Gazette act
Permanent representatives: Bruno Caboot, Bart Vermeulen and Theodorus van Bree3 facts ▸
- Permanent representative, Bruno Caboot
- Permanent representative, Bart Vermeulen
- Permanent representative, Theodorus van Bree
13-08
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representative: Veerle Catry · Mandate compensation4 facts ▸
- General meeting, 16-05-2014
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
15-10
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
19-09
State Gazette act
Resignations: Hugo Ruijs, Phintex BVBA and 3 othersAppointments: Moulin Rouge BVBA, Conteyor Holding NV and 2 others · Permanent representatives: Bart Vermeulen, Bruno Caboot and 2 others17 facts ▸
- General meeting, 14-08-2013
- Director resignation, Hugo Ruijs (director)
- Director resignation, Phintex BVBA (director)
- Director resignation, Aspen Associates NV (director)
- Director resignation, Robert Raemaekers (director)
- Director resignation, Bruno Caboot (director)
- Director appointment, Moulin Rouge BVBA (director)
- Permanent representative, Bart Vermeulen
- Director appointment, Conteyor Holding NV (director)
- Permanent representative, Bruno Caboot
- Director appointment, Intacto BV (director)
- Permanent representative, Jos van Bree
- +5 further facts in this act
31-05
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital decrease · Capital6 facts ▸
- General meeting, 17-05-2013
- Share cancellation, 4604, 17-05-2013
- Capital decrease, €5.000.000
- Capital, €1.497.624
- Statutes amendment
- Power of attorney, Bestuursorgaan
21-06
State Gazette act
Resignation: CD-X bvba (director)Appointment: Hugo Ruijs (director)3 facts ▸
- General meeting, 16-05-2012
- Director resignation, CD-X bvba (director)
- Director appointment, Hugo Ruijs (director)
24-06
State Gazette act
Resignation: E. Verkest (director)Reappointments: Phintex bvba, CD-X bvba and 4 others8 facts ▸
- General meeting, 20-05-2011
- Director resignation, E. Verkest (director)
- Director reappointment, Phintex bvba (director)
- Director reappointment, CD-X bvba (director)
- Director reappointment, Aspen Associates nv (director)
- Director reappointment, Robert Raemaekers (director)
- Director reappointment, Bruno Caboot (director)
- Auditor reappointment, Grant Thornton Belgium (statutory auditor)
14-06
State Gazette act
Reappointment: Aspen Associates nv (director)Appointment: Phintex BVBA (managing director)3 facts ▸
- General meeting, 21-05-2010
- Director reappointment, Aspen Associates nv (director)
- Director appointment, Phintex BVBA (managing director)
21-01
State Gazette act
Statutes amendment5 facts ▸
- General meeting, 31-12-2009
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
04-01
State Gazette act
Appointments: Hans Sanders (director) and Phintex nv (managing director)Mandate compensation · Director discharge13 facts ▸
- General meeting, 17-09-2009
- Director appointment, Hans Sanders (director)
- Mandate compensation, Hans Sanders
- Director discharge, CD-X bvba
- Director discharge, E. Verkest
- Director discharge, E. Geysen
- Director discharge, B. Caboot
- Director discharge, CD-X bvba
- Director discharge, E. Verkest
- Director discharge, E. Geysen
- Director discharge, B. Caboot
- Director discharge, Phintex nv
- +1 further facts in this act
04-01
State Gazette act
Resignation: Hans Sanders (director)Appointment: Aspen Associates nv (director) · Permanent representative: Hans Sanders · Mandate compensation5 facts ▸
- General meeting, 16-12-2009
- Director resignation, Hans Sanders (director)
- Director appointment, Aspen Associates nv (director)
- Permanent representative, Hans Sanders
- Mandate compensation, Aspen Associates nv
27-07
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Dissolution5 facts ▸
- General meeting, 30-06-2009
- Merger, 30-06-2009
- Accounting effect, 01-01-2009
- Dissolution, 30-06-2009
- No share issuance, geen aandelen toegekend in ruil voor de overgang van het gehele vermogen van de overgenomen vennootschap, gezien de overnemende vennootschap de enige aandeelhou…
18-05
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, CONTEYOR MULTIBAG SYSTEMS NV, CONTEYOR INTERNATIONAL NV
08-08
State Gazette act
Appointment: Bruno Caboot (director)Mandate compensation · Power of attorney4 facts ▸
- General meeting, 16-05-2008
- Director appointment, Bruno Caboot (director)
- Mandate compensation, Bruno Caboot
- Power of attorney, Patrick Hugenholtz
31-10
State Gazette act
Resignation: Thems Management & Consulting (director)Appointment: Erik Verkest (director)3 facts ▸
- General meeting, 23-05-2005
- Director resignation, Thems Management & Consulting (director)
- Director appointment, Erik Verkest (director)
Directors · office · real estate
5 other directors
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.
Burg. Maenhautstraat 44D9820 Merelbeke-Melle1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44413A0078/00Z000 | Flanders | 794 m² | 1 · 794 m² | 7.6 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Kevin Defauw | 01-12-2020 → present |
Show 2 earlier auditors
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor · represented by Veerle Catry succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020 | 16-05-2014 → 01-12-2020 |
| Grant Thornton Belgium Statutory auditor succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2014 | 20-05-2011 → 16-05-2014 |
Structure & network
Connections & network
9 connected companiesShow 5 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 31-05-2013 Capital reduction of 5,000,000 EUR · to 1,497,624 EUR · repaid to the shareholders
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 37 EUR awarded| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 37 EUR | 0 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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