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ACBornem

Active
Public limited companyfounded 197947 yrs activeLodderstraat(EIK) 17, 2880 Bornem, BelgiumKBO/BCE: BE 0419.410.974
Summary

ACBornem has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €444,101. Equity is growing by ~17.6% per year across the filed fiscal years. Its solvency ranks better than 56% of 10522 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability56▼-6
Solvency68▲+4
Growth75▲+1
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €150,000 at 30 days acceptable
Liquidity ample (current ratio 1.7 against 1.94 in 2024; short-term debt: 56.5% and cash: 28.2% of total assets), but 57.5% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 47 years 0 50 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
42.5%
Return on assets
8.5%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
60 d early
2024
73 d early
2023
66 d late
2022
41 d early
2021
39 d early
2020
47 d early
2019
49 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 35 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.

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. Usually files around 20 June (4 of the last 5 filed years within 32 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
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

ACBornem was incorporated on 7 May 1979.1 Since 2019 the company has been called ACBornem.2 In 2021 the capital was increased 2 times, most recently to EUR 1.6 million.34 The board currently has 3 members; Algemene Management & Consulting VIMAX has served longest, since 2019.5 Revenue went from EUR 24 million in 2023 to EUR 26 million in 2025 and headcount from 19.1 to 13.4 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-12-2019
  3. 3Belgian State Gazette, 03-09-2021
  4. 4Belgian State Gazette, 24-11-2021
  5. 5Belgian State Gazette, 21-08-2025
  6. 6National Bank, annual accounts 2023 and 2025

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Financials · fiscal year 2025, abbreviated schema

Turnover
€25.6m▲ 15.0%
2024 · €22.2m
EBIT margin
2.9%▲ 0.3pp
2024 · 2.6%
Net result
€444,101▲ 27.0%
2024 · €349,732
Working capital
€2.0m▼ 17.5%
2024 · €2.5m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€17.2m▲ 12.5%€16.4m▼ 4.5%€24.4m▲ 48.7%€22.2m▼ 8.8%€25.6m▲ 15.0%
Operating result€729,252▲ 23.8%€508,184▼ 30.3%€882,118▲ 73.6%€577,479▼ 34.5%€746,713▲ 29.3%
Net result€492,240above the sector's middle half▲ 6.7%€351,499above the sector's middle half▼ 28.6%€619,598above the sector's middle half▲ 76.3%€349,732above the sector's middle half▼ 43.6%€444,101above the sector's middle half▲ 27.0%
EBIT margin4.2%▲ 0.4pp3.1%▼ 1.1pp3.6%▲ 0.5pp2.6%▼ 1.0pp2.9%▲ 0.3pp
Equity€2.2mabove the sector's middle half▲ 378%€2.0mabove the sector's middle half▼ 12.9%€2.0mabove the sector's middle half▲ 1.9%€2.1mabove the sector's middle half▲ 4.4%€2.2mabove the sector's middle half▲ 6.4%
Total assets€3.2mabove the sector's middle half▼ 19.8%€3.5mabove the sector's middle half▲ 10.0%€5.1mabove the sector's middle half▲ 43.2%€5.3mabove the sector's middle half▲ 4.2%€5.2mabove the sector's middle half▼ 1.2%
Debt€951,010▼ 73.0%€1.6m▲ 63.2%€3.0m▲ 96.4%€3.2m▲ 4.2%€3.0m▼ 5.9%
Working capital€2.4mabove the sector's middle half▲ 2,896%€2.2mabove the sector's middle half▼ 7.2%€2.5mabove the sector's middle half▲ 12.0%€2.5mabove the sector's middle half=€2.0mabove the sector's middle half▼ 17.5%
Solvency69.8%above the sector's middle half▲ 58.1pp55.3%within the sector's middle half▼ 14.5pp39.4%within the sector's middle half▼ 15.9pp39.5%within the sector's middle half▲ 0.1pp42.5%within the sector's middle half▲ 3.0pp
Current ratio4.44above the sector's middle half▲ 3.412.94above the sector's middle half▼ 1.502.02within the sector's middle half▼ 0.921.94within the sector's middle half▼ 0.081.70within the sector's middle half▼ 0.25
Return on assets (ROA)15.3%above the sector's middle half▲ 3.8pp9.9%within the sector's middle half▼ 5.4pp12.2%above the sector's middle half▲ 2.3pp6.6%within the sector's middle half▼ 5.6pp8.5%within the sector's middle half▲ 1.9pp
Staff (FTE)16.1above the sector's middle half▼ 11.0%17.2above the sector's middle half▲ 6.8%19.1above the sector's middle half▲ 11.0%11.8above the sector's middle half▼ 38.2%13.4above the sector's middle half▲ 13.6%
above within below the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Why a figure moved sharply
  • 2023 Net result +76% on 2022. Partial demerger to Carrosserie Rietje, effective 01-12-2023.
  • 2021 Equity +378% on 2020. Partial demerger to D'Ieteren Immo, effective 30-07-2021. Part of D'leteren Immo received in a demerger, proposed with effect from 02-06-2021.
Result per fiscal year
Operating resultNet result
€0€250,000€500,000€750,000€1.0mOperating result 2021: €729,252€729,252Net result 2021: €492,240€492,240Operating result 2022: €508,184€508,184Net result 2022: €351,499€351,499Operating result 2023: €882,118€882,118Net result 2023: €619,598€619,598Operating result 2024: €577,479€577,479Net result 2024: €349,732€349,732Operating result 2025: €746,713€746,713Net result 2025: €444,101€444,10120212022202320242025€0€250,000€500,000€750,000€1mOperating result 2023: €882,118€882,000Net result 2023: €619,598€620,000Operating result 2024: €577,479€577,000Net result 2024: €349,732€350,000Operating result 2025: €746,713€747,000Net result 2025: €444,101€444,000202320242025
The operating result recovers in 2025; 2025 is 29% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.2m
Fixed assets €219,177 ▲ 39.3%
Current assets €5.0m ▼ 2.4%
Equity and liabilities €5.2m
Equity €2.2m ▲ 6.4%
Provisions €6,500 ▼ 58.4%
Debt €3.0m ▼ 5.9%
Debt's share of the balance-sheet total falls from 60.2% to 57.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€809,291▲
2024 · €628,899
Cash flow
€506,680▲
2024 · €401,152
Quick ratio
0.94▲
2024 · 0.55
Debt to equity
1.35▼
2024 · 1.53
ROE
20.0%▲
2024 · 16.8%
Interest coverage
4.58▼
2024 · 6.67
Debt ≤ 1 year
€2.9m▲
2024 · €2.6m
Income taxes
€146,727▲
2024 · €134,166
Staff costs
€998,896▲
2024 · €883,616
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,134 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95% still going

For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,134 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 66 lines
Balance sheet Code20242025
Assets
Total assets20/58€5.3m€5.2m▼
Fixed assets21/28€157,374€219,177▲
Intangible fixed assets21€2,840€2,008▼
Tangible fixed assets22/27€153,034€215,669▲
Plant, machinery and equipment23€104,693€101,883▼
Furniture and vehicles24€22,934€22,967▲
Other tangible fixed assets26€25,407€90,819▲
Financial fixed assets28€1,500€1,500=
Current assets29/58€5.1m€5.0m▼
Stocks and contracts in progress3€3.7m€2.2m▼
Stocks30/36€3.7m€2.2m▼
Amounts receivable within one year40/41€1.4m€1.2m▼
Trade receivables40€1.3m€1.2m▼
Other amounts receivable41€80,687€20,735▼
Cash at bank and in hand54/58€2,448€1.5m▲
Deferred charges and accrued income490/1€21,983€44,019▲
Equity and liabilities
Total equity and liabilities10/49€5.3m€5.2m▼
Equity10/15€2.1m€2.2m▲
Contributions10/11€1.5m€1.5m=
Capital10€1.5m€1.5m=
Issued capital100€1.5m€1.5m=
Reserves13€582,843€716,073▲
Non-distributable reserves130/1€92,250€114,455▲
Legal reserve130€92,250€114,455▲
Tax-exempt reserves132€1,339€1,339=
Distributable reserves133€489,254€600,280▲
Provisions and deferred taxes16€15,620€6,500▼
Provisions for liabilities and charges160/5€15,620€6,500▼
Other liabilities and charges164/5€15,620€6,500▼
Amounts payable17/49€3.2m€3.0m▼
Amounts payable within one year42/48€2.6m€2.9m▲
Financial debts43€1.6m€1.8m▲
Other loans439€1.6m€1.8m▲
Trade debts44€324,237€313,960▼
Suppliers440/4€324,237€313,960▼
Advances received on contracts in progress46€143,811€99,919▼
Taxes, remuneration and social security45€271,166€380,154▲
Taxes450/3€175,633€261,308▲
Remuneration and social security454/9€95,533€118,846▲
Other amounts payable47/48€262,299€310,871▲
Accrued charges and deferred income492/3€543,888€46,735▼
Income statement Code20242025
Turnover70€22.2m€25.6m▲
Goods, raw materials, services and sundry goods60/61€20.8m€24.1m▲
Remuneration, social security and pensions62€883,616€998,896▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€51,419€62,578▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€48,374-€66,884▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€3,850-€9,120▼
Other operating charges640/8€13,457€8,374▼
Gross operating margin9900€1.6m€1.7m▲
Operating profit (loss)9901€577,479€746,713▲
Financial income75/76B€716€20,989▲
Recurring financial income75€716€20,989▲
Financial charges65/66B€94,297€176,873▲
Recurring financial charges65€94,297€176,873▲
Profit (loss) for the period before taxes9903€483,899€590,829▲
Income taxes67/77€134,166€146,727▲
Profit (loss) for the period9904€349,732€444,101▲
Profit (loss) for the period to be appropriated9905€349,732€444,101▲
Appropriation of the result
Profit (loss) to be appropriated9906€662,967€444,101▼
Profit (loss) brought forward from the previous period14P€313,234-
Transfer to equity691/2€400,668€133,230▼
To the legal reserve6920€17,487€22,205▲
To other reserves6921€383,181€111,025▼
Profit to be distributed694/7€262,299€310,871▲
Return on contributions (dividend)694€262,299€310,871▲
Social balance
Average headcount (FTE)908711.813.4▲

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Turnover70€17.2m€16.4m€24.4m€22.2m€25.6m▲ 15.0%
Goods, raw materials, services and sundry goods60/61€15.5m€14.7m€22.2m€20.8m€24.1m▲ 15.6%
Remuneration, social security and pensions62€1.1m€1.2m€1.4m€883,616€998,896▲ 13.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€41,332€44,728€52,232€51,419€62,578▲ 21.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€44,957€21,176-€2,042€48,374-€66,884▼ 238%
Provisions for liabilities and charges: additions (uses and reversals)635/8€3,290€7,730-€8,410-€3,850-€9,120▼ 137%
Other operating charges640/8€85,197€39,221€26,107€13,457€8,374▼ 37.8%
Gross operating margin9900€1.9m€1.8m€2.4m€1.6m€1.7m▲ 10.8%
Operating profit (loss)9901€729,252€508,184€882,118€577,479€746,713▲ 29.3%
Financial income75/76B-€724€17,411€716€20,989▲ 2,831%
Recurring financial income75-€724€17,411€716€20,989▲ 2,831%
Financial charges65/66B€38,690€18,031€54,466€94,297€176,873▲ 87.6%
Recurring financial charges65€38,690€18,031€54,466€94,297€176,873▲ 87.6%
Profit (loss) for the period before taxes9903€690,562€490,876€845,063€483,899€590,829▲ 22.1%
Income taxes67/77€198,322€139,378€225,465€134,166€146,727▲ 9.4%
Profit (loss) for the period9904€492,240€351,499€619,598€349,732€444,101▲ 27.0%
Transfer from tax-exempt reserves789€9,723-----
Profit (loss) for the period to be appropriated9905€501,963€351,499€619,598€349,732€444,101▲ 27.0%
Line20212022202320242025Change
Assets
Total assets20/58€3.2m€3.5m€5.1m€5.3m€5.2m▼ 1.2%
Fixed assets21/28€131,144€178,372€144,553€157,374€219,177▲ 39.3%
Intangible fixed assets21--€3,673€2,840€2,008▼ 29.3%
Tangible fixed assets22/27€129,644€176,872€139,381€153,034€215,669▲ 40.9%
Plant, machinery and equipment23€127,861€176,353€100,154€104,693€101,883▼ 2.7%
Furniture and vehicles24€1,783€518€22,064€22,934€22,967▲ 0.1%
Other tangible fixed assets26--€17,163€25,407€90,819▲ 257%
Financial fixed assets28€1,500€1,500€1,500€1,500€1,500=
Current assets29/58€3.1m€3.4m€4.9m€5.1m€5.0m▼ 2.4%
Stocks and contracts in progress3€2.5m€2.3m€3.0m€3.7m€2.2m▼ 39.3%
Stocks30/36€2.5m€2.3m€3.0m€3.7m€2.2m▼ 39.3%
Amounts receivable within one year40/41€611,553€1.1m€1.9m€1.4m€1.2m▼ 12.0%
Trade receivables40€611,553€1.1m€1.9m€1.3m€1.2m▼ 8.2%
Other amounts receivable41--€8,318€80,687€20,735▼ 74.3%
Cash at bank and in hand54/58€506€526€12,507€2,448€1.5m▲ 60,019%
Deferred charges and accrued income490/1€4,664€11,165€20,719€21,983€44,019▲ 100%
Equity and liabilities
Total equity and liabilities10/49€3.2m€3.5m€5.1m€5.3m€5.2m▼ 1.2%
Equity10/15€2.2m€2.0m€2.0m€2.1m€2.2m▲ 6.4%
Contributions10/11€1.6m€1.6m€1.5m€1.5m€1.5m=
Capital10€1.6m€1.6m€1.5m€1.5m€1.5m=
Issued capital100€1.6m€1.6m€1.5m€1.5m€1.5m=
Reserves13€39,440€57,015€182,176€582,843€716,073▲ 22.9%
Non-distributable reserves130/1€28,313€45,888€74,763€92,250€114,455▲ 24.1%
Legal reserve130€28,313€45,888€74,763€92,250€114,455▲ 24.1%
Tax-exempt reserves132€1,404€1,404€1,339€1,339€1,339=
Distributable reserves133€9,723€9,723€106,073€489,254€600,280▲ 22.7%
Profit (loss) carried forward14€634,468€328,296€313,234---
Provisions and deferred taxes16€20,150€27,880€19,470€15,620€6,500▼ 58.4%
Provisions for liabilities and charges160/5€20,150€27,880€19,470€15,620€6,500▼ 58.4%
Other liabilities and charges164/5€20,150€27,880€19,470€15,620€6,500▼ 58.4%
Amounts payable17/49€951,010€1.6m€3.0m€3.2m€3.0m▼ 5.9%
Amounts payable within one year42/48€695,174€1.1m€2.4m€2.6m€2.9m▲ 11.8%
Financial debts43€10,076€24,006€667,881€1.6m€1.8m▲ 12.6%
Other loans439€10,076€24,006€667,881€1.6m€1.8m▲ 12.6%
Trade debts44€210,517€267,801€410,241€324,237€313,960▼ 3.2%
Suppliers440/4€210,517€267,801€410,241€324,237€313,960▼ 3.2%
Advances received on contracts in progress46€173,255€201,254€260,902€143,811€99,919▼ 30.5%
Taxes, remuneration and social security45€301,326€384,915€632,094€271,166€380,154▲ 40.2%
Taxes450/3€209,078€254,898€491,469€175,633€261,308▲ 48.8%
Remuneration and social security454/9€92,248€130,018€140,625€95,533€118,846▲ 24.4%
Other amounts payable47/48-€263,624€464,698€262,299€310,871▲ 18.5%
Accrued charges and deferred income492/3€255,836€410,844€613,710€543,888€46,735▼ 91.4%
Line20212022202320242025Change
Profit (loss) for the period9904€492,240€351,499€619,598€349,732€444,101▲ 27.0%
+ Depreciation and write-downs630€41,332€44,728€52,232€51,419€62,578▲ 21.7%
Operating cash flow (approximation)€533,572€396,226€671,830€401,152€506,680▲ 26.3%
Investment in fixed assets (approximation)--€91,955-€18,414-€64,240-€124,381▼ 93.6%
Change in cash-€20€11,982-€10,059€1.5m▲ 14,707%

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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-09
State Gazette act Permanent representatives: Axel Jorion and Joffrey Ankaert
Power of attorney13 facts ▸
  • Board meeting, 27-04-2026
  • Permanent representative, Axel Jorion (permanent representative)
  • Permanent representative, Joffrey Ankaert (permanent representative)
  • Power of attorney, Aurélie Van Oost
  • Power of attorney, Sébastien Denoiseux
  • Power of attorney, Max Ryckx
  • Power of attorney, Laura Debuck
  • Power of attorney, Elisabeth Vanden Kerchove
  • Power of attorney, Julie Vandenweghe
  • Power of attorney, Anton Baeten
  • Power of attorney, Timon Sohier
  • Power of attorney, Pamina Pattou
  • +1 further facts in this act
01-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
19-01
State Gazette act Resignation: Didier Willems (director)
Appointment: Hans-Erik Jonscher (director) · Permanent representative: Gino Vandijck · Mandate compensation8 facts ▸
  • General meeting, 05-12-2025
  • Director resignation, Didier Willems (director)
  • Director appointment, Hans-Erik Jonscher (director)
  • Mandate compensation, Hans-Erik Jonscher
  • Board composition, Algemene Management & Consulting VIMAX BV (director)
  • Permanent representative, Gino Vandijck
  • Board composition, Benoît De Cannière (director)
  • Board composition, Hans-Erik Jonscher (director)
2025
21-08
State Gazette act Reappointments: Algemene Management & Consulting VIMAX BV, Benoît De Cannière and 2 others
Permanent representatives: Gino Vandijck and Axel Jorion · Mandate compensation10 facts ▸
  • General meeting, 08-05-2025
  • Director reappointment, Algemene Management & Consulting VIMAX BV (director)
  • Director reappointment, Benoît De Cannière (director)
  • Director reappointment, Didier Willems (director)
  • Mandate compensation, Algemene Management & Consulting VIMAX BV
  • Mandate compensation, Benoît De Cannière
  • Mandate compensation, Didier Willems
  • Permanent representative, Gino Vandijck
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL/ KPMG Réviseurs d'Entreprises BV/SRL
  • Permanent representative, Axel Jorion
19-05
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Equity above €2mEq €2.1m ▲4.4%
6 profitable years in a row build equity to €2.1m.
05-10
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema · 66 days late
01-03
State Gazette act Capital & shares
Capital decrease · Accounting effect · Capital6 facts ▸
  • General meeting, 12-02-2024
  • Capital decrease, €116.913,73
  • Accounting effect, 01-12-2023
  • Capital, €1.499.782,42
  • Statutes amendment
  • Inbreng in natura, 280172.75, Partiële Splitsing – kapitaalverhoging van de Verkrijgende Vennootschap
2023
31-12
Financial Highest result since 2018net €619,598 ▲76.3%
Operating result €882,118, net result €619,598, both a record.
29-12
State Gazette act Statutes amendment · Restructuring
Demerger · Share issue · Accounting effect12 facts ▸
  • General meeting, 30-11-2023
  • Demerger, Alle activa en passiva met betrekking tot de carrosserie-activiteiten
  • Share issue, 321, vergoeding voor inbreng van het Af te Splitsen Vermogen
  • Accounting effect, 01-12-2023
  • Capital decrease, €89.135,9
  • Capital, €1.482.760,1
  • Statutes amendment
  • Power of attorney, Peter VAN MELKEBEKE
  • Equity decrease, eigenvermogenswaarde van het Af te Splitsen Vermogen
  • Second egm decision, Bijeenroeping van een tweede buitengewone algemene vergadering om de definitieve waarde van het Af te Splitsen Vermogen vast te stellen op basis van de splitsin…
  • Split balance sheet dates, 30-11-2023, 31-07-2023
  • No cash premium, Er wordt geen opleg in geld toegekend
24-10
State Gazette act Restructuring
Demerger · Accounting effect · Power of attorney4 facts ▸
  • Demerger, partielle splitsing door overneming, 138
  • Accounting effect, 01-12-2023
  • Power of attorney, BDO Advisory BV
  • Power of attorney, BDO Belgium BV
05-09
State Gazette act Resignation: Stefan Kerckhoven (director)
Appointment: Didier Willems (director) · Permanent representative: Gino Vandijck · Power of attorney12 facts ▸
  • Board meeting, 09-06-2023
  • Power of attorney, Romane Vanden Dael
  • Power of attorney, Mercedes Smeets
  • Power of attorney, Zeger Biesemans
  • General meeting, 24-07-2023
  • Director resignation, Stefan Kerckhoven (director)
  • Director appointment, Didier Willems (director)
  • Mandate compensation, Didier Willems
  • Board composition, Algemene Management & Consulting VIMAX (director)
  • Permanent representative, Gino Vandijck
  • Board composition, Benoît De Cannière (director)
  • Board composition, Didier Willems (director)
Show earlier events
20-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
22-05
State Gazette act Resignation: Koen Van Minnebruggen (director)
Permanent representative: Gino Vandijck6 facts ▸
  • General meeting, 28-03-2023
  • Director resignation, Koen Van Minnebruggen (director)
  • Board composition, Algemene Management & Consulting VIMAX BV (director)
  • Permanent representative, Gino Vandijck
  • Board composition, Stefan Kerckhoven (director)
  • Board composition, Benoît De Cannière (director)
2022
22-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
17-06
State Gazette act Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Axel Jorion3 facts ▸
  • General meeting, 28-05-2022
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Axel Jorion
2021
31-12
Financial Liquidity quadruplescurrent ratio 4.44
Current ratio from 1.02 to 4.44; short-term debt falls from €3.2m to €695,174.
31-12
Financial Equity above €2mEq €2.2m ▲378%
3 profitable years in a row build equity to €2.2m.
24-11
State Gazette act Resignation: Eric CORTOIS (director)
Appointment: Stefan KERCKHOVEN (director) · Capital increase · Capital7 facts ▸
  • General meeting, 28-10-2021
  • Capital increase, €1.509.896
  • Capital, €1.571.896
  • Director resignation, Eric CORTOIS (director)
  • Director appointment, Stefan KERCKHOVEN (director)
  • Mandate compensation, Stefan KERCKHOVEN
  • Power of attorney
03-09
State Gazette act Restructuring
Demerger · Real estate · Share issue10 facts ▸
  • General meeting, 30-07-2021
  • Demerger, partielle splitsing door overname, 30-07-2021
  • Real estate, onroerend goed gelegen te 2880 Bornem, Lodderstraat 17
  • Share issue, volgestorte nieuwe aandelen op naam, 21963
  • Capital decrease, €-29.848,8
  • Capital increase, €29.848,8
  • Capital, €62.000
  • Accounting effect, 01-01-2021
  • Demerger, correcting a material error in the original split proposal, EUR
  • No cash consideration, no cash consideration (opleg in geld) will be granted to the sole shareholder of the splitting company
18-06
State Gazette act Restructuring
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Demerger · Real estate11 facts ▸
  • Demerger, 02-06-2021
  • Real estate, Een garagewerkplaats op en met medegaarıde gronden, gelegen aan de Lodderstraat 17, 2880 Bomem, gekeerd ten kadaster of het geweest zijnde Sectie D 435 S voor e…
  • Net-asset statement, 31-12-2020
  • Net-asset statement, 31-12-2020
  • Share issue, Nieuwe aandelen van de Verkrijgende Vennootschap uitgereikt aan de aandeelhouders van de Partieel te Splitsen Vennootschap
  • Accounting effect, 01-01-2021
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Capital change, €61.500
  • Exchange ratio, 12.76941338
  • Cash consideration, D'leteren Immo
  • Share issue, De enige aandeelhouder van de Partieel te Splitsen Vennootschap ontvangt als vergoeding voor de inbreng door de Partieel te Splitsen Vennootschap in Verkrijgend…
14-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial Equity above €200,000Eq €469,887 ▲5,322%
2 profitable years in a row build equity to €469,887.
22-10
State Gazette act Permanent representatives: Alexis Palm and Axel Jorion
3 facts ▸
  • Board meeting, 28-09-2020
  • Permanent representative, Alexis Palm
  • Permanent representative, Axel Jorion
12-06
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
14-05
State Gazette act Appointment: Koen VAN MINNEBRUGGEN (director)
Mandate compensation5 facts ▸
  • General meeting, 10-12-2019
  • Director appointment, Koen VAN MINNEBRUGGEN (director)
  • Mandate compensation, Koen VAN MINNEBRUGGEN
  • Board meeting, 10-12-2019
  • Director appointment, Koen VAN MINNEBRUGGEN (managing director)
2019
31-12
Financial Back to profitnet €14,121
Net result €14,121 after one loss-making year.
20-12
State Gazette act Statutes amendment
Name change · Capital5 facts ▸
  • General meeting, 09-12-2019
  • Name change, ACBornem
  • Statutes amendment
  • Statutes amendment
  • Capital, €62.000
09-09
State Gazette act Resignations: Maria Dielis, Davy Van den Bossche and 2 others
Appointments: Benoît De Cannière, Eric Cortois and AMC VIMAX10 facts ▸
  • General meeting, 25-05-2019
  • Director resignation, Maria Dielis (director)
  • Director resignation, Davy Van den Bossche (director)
  • Director resignation, Jean-Pierre Van den Bossche (director)
  • Director resignation, LVD Publicity (director)
  • Director appointment, Benoît De Cannière (director)
  • Director appointment, Eric Cortois (director)
  • Director appointment, AMC VIMAX (director)
  • Director appointment, AMC VIMAX (managing director)
  • Board meeting, 06-06-2019
20-06
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
08-02
State Gazette act Resignations: Maria Dielis, Davy Van den bossche and 2 others
Appointments: AMC VIMAX, Benoît De Cannière and 2 others · Permanent representatives: Gino Vandijck and Alexis PALM · Director discharge18 facts ▸
  • Board meeting, 08-01-2019
  • General meeting, 08-01-2019
  • Director resignation, Maria Dielis (managing director)
  • Director appointment, AMC VIMAX (managing director)
  • Director resignation, Davy Van den bossche (director)
  • Director resignation, LVD Publicity (director)
  • Director resignation, Maria Dielis (director)
  • Director resignation, Jean-Pierre Van den bossche (director)
  • Director discharge, Davy Van den bossche
  • Director discharge, LVD Publicity
  • Director discharge, Maria Dielis
  • Director discharge, Jean-Pierre Van den bossche
  • +6 further facts in this act
2018
31-08
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema · 31 days late
2017
29-08
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema · 29 days late
2015
14-10
State Gazette act Reappointments: Jean-Pierre Van den bossche, Maria Dielis and 2 others
Appointment: Maria Dielis (managing director)7 facts ▸
  • General meeting, 31-05-2015
  • Director reappointment, Jean-Pierre Van den bossche (director)
  • Director reappointment, Maria Dielis (director)
  • Director reappointment, Davy Van den bossche (director)
  • Director reappointment, LVD Consultancy BVBA (director)
  • Board meeting, 31-05-2015
  • Director appointment, Maria Dielis (managing director)
2013
29-04
State Gazette act Appointments: Davy Van den bossche (director) and VDBS Consult Comm.V (director)
Permanent representative: Serge Van den bossche4 facts ▸
  • General meeting, 01-04-2013
  • Director appointment, Davy Van den bossche (director)
  • Director appointment, VDBS Consult Comm.V (director)
  • Permanent representative, Serge Van den bossche
2012
31-01
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 27-12-2011
  • Statutes amendment
  • Power of attorney, Maria DIELIS
2011
18-11
State Gazette act Appointment: BVBA Parmentier Guy (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 03-10-2011
  • Auditor appointment, BVBA Parmentier Guy (statutory auditor)
  • Mandate compensation, BVBA Parmentier Guy
19-07
State Gazette act Appointments: Jean-Pierre Van Den Bossche, Maria Dielis and Gabrielle Ceunen
6 facts ▸
  • General meeting, 31-05-2009
  • Director appointment, Jean-Pierre Van Den Bossche (director)
  • Director appointment, Maria Dielis (director)
  • Director appointment, Gabrielle Ceunen (director)
  • Board meeting, 31-05-2009
  • Director appointment, Maria Dielis (managing director)
2005
13-06
State Gazette act Reappointments: CEUNEN Gabrielle, VAN DEN BOSSCHE Jean-Pierre and 2 others
Mandate compensation7 facts ▸
  • General meeting, 31-05-2003
  • Director reappointment, CEUNEN Gabrielle (director)
  • Director reappointment, VAN DEN BOSSCHE Jean-Pierre (director)
  • Director reappointment, DIELIS Marleen (director)
  • Director reappointment, DIELIS Clement (director)
  • Mandate compensation, CEUNEN Gabrielle
  • Mandate compensation, DIELIS Clement
13-06
State Gazette act Reappointment: G. CEUNEN (afgevaardigd bestuurder)
2 facts ▸
  • Board meeting, 31-05-2003
  • Director reappointment, G. CEUNEN (afgevaardigd bestuurder)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read

Directors · office · real estate

Directors
3 directors, no change since 2026

Board 3

Algemene Management & Consulting VIMAX
Director · since 08-01-2019 · Private limited company · perm. rep.: Gino Vandijck
Current
Benoît De Cannière
Director · since 08-01-2019
Current
Hans-Erik Jonscher
Director · since 12-01-2026
Current
6 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.
DIELIS Clement
Director · since 31-05-2003
Not recently confirmed
DIELIS Marleen
Director · since 31-05-2003
Not recently confirmed
Gabrielle Ceunen
Director · since 31-05-2003
Not recently confirmed
LVD PUBLI
Director · since 01-04-2013 · Private limited company · perm. rep.: Serge Van den bossche
Not recently confirmed
LVD Consultancy BVBA
Director · since 31-05-2015 · Legal entity
Not recently confirmed
AMC VIMAX
Director · since 08-01-2019 · Legal entity
Not recently confirmed

Day-to-day management 3

Algemene Management & Consulting VIMAX
Managing director · since 08-01-2019 · Private limited company · perm. rep.: Gino Vandijck
Not recently confirmed
AMC VIMAX
Managing director · since 08-01-2019 · Legal entity
Not recently confirmed
G. CEUNEN
Afgevaardigd bestuurder · since 31-05-2003
Not recently confirmed

Permanent representatives 1

Gino Vandijck
Permanent representative · since 08-01-2019 · for Algemene Management & Consulting VIMAX
Current
1 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.
Serge Van den bossche
Permanent representative · since 01-04-2013 · for LVD PUBLI
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
Auditor · since 01-01-2019 · perm. rep.: Axel Jorion
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, Bornem · 1 establishment unit since 1979
seat establishment The establishment unit on the map
Ground area
5,754 m²
Building footprint
1,992 m²
Volume, LiDAR
11,486 m³
Parcel 12015D0435/00S000, Flanders · tallest building 8.3 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
DMC Bornem
Lodderstraat(EIK) 17, 2880 BornemNACE 5010301
since 19792.017.394.617
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12015D0435/00S000 Flanders 5,754 m² 1 · 1,992 m² 8.3 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

20 people since 2003, 11 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
Algemene Management & Consulting VIMAX
  • Director, from 08-01-2019 to date
  • Managing director, from 08-01-2019 not ended, last confirmed 08-02-2019
Benoît De Cannière
  • Director, from 08-01-2019 to date
Hans-Erik Jonscher
  • Director, from 12-01-2026 to date
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
  • Auditor, from 01-01-2019 to date
DIELIS Clement
  • Director, already before 31-05-2003 not ended, last confirmed 13-06-2005
DIELIS Marleen
  • Director, already before 31-05-2003 not ended, last confirmed 13-06-2005
Gabrielle Ceunen
  • Director, already before 31-05-2003 not ended, last confirmed 19-07-2011
LVD PUBLI
  • Director, from 01-04-2013 not ended, last confirmed 29-04-2013
LVD Consultancy BVBA
  • Director, already before 31-05-2015 not ended, last confirmed 14-10-2015
AMC VIMAX
  • Director, from 08-01-2019 not ended, last confirmed 09-09-2019
  • Managing director, from 08-01-2019 not ended, last confirmed 09-09-2019
G. CEUNEN
  • Afgevaardigd bestuurder, already before 31-05-2003 not ended, last confirmed 13-06-2005
Didier Willems
  • Director, from 01-07-2023 to 12-01-2026
Stefan Kerckhoven
  • Director, from 01-12-2021 to 01-07-2023
Koen Van Minnebruggen
  • Director, from 01-01-2020 to 01-02-2023
  • Managing director, from 01-01-2020 ended, last mentioned 14-05-2020
Eric Cortois
  • Director, from 08-01-2019 to 01-12-2021
Jean-Pierre Van den Bossche
  • Director, already before 31-05-2003 to 08-01-2019
  • Director, until 08-01-2019
Maria Dielis
  • Director, from 31-05-2009 to 08-01-2019
  • Managing director, from 31-05-2009 to 08-01-2019
  • Director, until 08-01-2019
Parmentier Guy BVBA
  • Statutory auditor, from 03-10-2011 to 01-01-2019
Davy Van den Bossche
  • Director, from 01-04-2013 to 31-12-2018
  • Director, until 31-12-2018
LVD Publicity
  • Director, until 31-12-2018
  • Director, until 31-12-2018
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft als voorwerp de handel en exploitatie van een garage voor motorvoertuigen en andere gebeurlijke vervoermiddelen, en al wat daarmede rechtstreeks of…
Full purpose

De vennootschap heeft als voorwerp de handel en exploitatie van een garage voor motorvoertuigen en andere gebeurlijke vervoermiddelen, en al wat daarmede rechtstreeks of onrechtstreeks verband houdt. De vennootschap mag zowel in België als in het buitenland alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten, in rechtstreeks of onrechtstreeks verband met haar voorwerp. De vennootschap zal mogen deelnemen door middel van inbreng, versmelting, fusie of anderszins in alle bestaande of nog op te richten ondernemingen of vennootschappen, zowel in België als in het buitenland, die een gelijkaardig voorwerp nastreven of waarvan het voorwerp innig verband met het hare vertoont.

Structure & network

Part of the group NAYARIT PARTICIPATIONS 62 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. ARROYOLU 100%
  2. NAYARIT PARTICIPATIONS 100%
  3. D'Ieteren Group 100%
  4. D'Ieteren Automotive SA/NV 100%
  5. D’Ieteren Mobility Company 100%
  6. ACBornem

Highest known parent: ARROYO (Luxembourg). The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 31-12-2024 list no holdings, and no other source names one.

According to the 2024 annual accounts of ACBornem 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

12 connected companies

Acquisitions and mergers

3 transactions
Received in a demerger part of:D'leteren Immo
partial demerger · proposal · State Gazette act of 18-06-2021 · effective 02-06-2021
Split off to:Carrosserie Rietje
BE 0444.498.936partial demerger · State Gazette act of 16-01-2024 (3 acts) · effective 01-12-2023
Split off to:D'Ieteren Immo
BE 0416.911.938partial demerger · State Gazette act of 03-09-2021 · effective 30-07-2021

Capital and shareholders

Capital over the years
  1. 01-03-2024 Capital reduction of 116,913.73 EUR · in a demerger
  2. 29-12-2023 Capital reduction of 89,135.90 EUR · to 1,482,760.10 EUR
  3. 24-11-2021 Capital increase of 1,509,896 EUR · to 1,571,896 EUR · in cash
  4. 03-09-2021 Capital reduction of 29,848.80 EUR · to 32,151.20 EUR · in a demerger
  5. 03-09-2021 Capital increase of 29,848.80 EUR · to 62,000 EUR
  6. 20-12-2019 Capital stated in the act · 62,000 EUR · 1,720 shares

Public money · subsidies and aid

Flemish government

2022 to 2023 · 2 entries · 840 EUR awarded · 840 EUR paid
Year Entries awardedpaid
2023 1 -2,100 EUR840 EUR
2022 1 2,940 EUR0 EUR
Schemes
2 entries · 840 EUR · 840 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Of 10,663 companies in sector 47811 we hold annual accounts for 5,225. 2,254 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
Founded07-05-1979
Fiscal year end31-12
Activities, NACEBEL 2025
47811Retail sale of cars and light vans (up to 3.5 tonnes)
95311General maintenance and repair of cars and light vans (up to 3.5 tonnes)
E-invoicing
Reachable via Peppol
Peppol ID 0208:0419410974
Registered 15-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

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