ADREM Services

Active

Public limited companyfounded 197748 yrs activeSteenstraat 95, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0417.734.062

Summary

ADREM Services has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €443,177. Equity is growing by ~11.7% per year across the filed fiscal years. Its solvency ranks better than 90% of 5046 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysis Watch Report Compare

ADREM ServicesActiveChecked score 80/100

Risk analysis Report Compare

Checked score

Score 2025

80 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability79▲+3

Solvency100▲+11

Growth78=

Track record100

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €380,000 at 30 days acceptable

Liquidity ample (current ratio 1.8 against 1.07 in 2024; short-term debt: 14.1% and cash: 0.4% of total assets), and 14.1% of the assets are financed with debt.

Credit check for your own amount and term

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

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

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

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

85.9%

Return on assets

7.9%

Age of the figures

9 mo

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Wholesale trade (NACE 46)

about 21% more bankruptcies

← fewer bankruptcies more bankruptcies →

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 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

31 d late

2024

21 d early

2023

6 d late

2022

6 d early

2021

20 d early

2020

4 d early

2019

36 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 7 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)

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 25 July (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

28-09-2026 today31-12-2026 close31-07-2027 deadline

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

On 14 December 1977, ADREM Services was incorporated.¹ The capital was increased 2 times between 2010 and 2025, most recently to EUR 2.3 million.²³ In 2017 the registered office moved to Vilvoorde.⁴ Of the 4 current board members, Katharina Kothe has served longest, since 2014.⁵

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Is the workforce growing, and do people stay?Employer check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover

€4.7m

EBIT margin

6.5%

Net result

€443,177▲ 111%

2024 · €210,179

Working capital

€631,173▲ 597%

2024 · €90,541

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale 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€4.7m

Operating result€301,232▼ 47.9%€398,992▲ 32.5%€352,245▼ 11.7%€297,101▼ 15.7%€601,677▲ 103%

Net result€210,055▼ 48.4%€270,594▲ 28.8%€236,095▼ 12.7%€210,179▼ 11.0%€443,177▲ 111%

EBIT margin6.5%

Equity€2.1m▲ 5.5%€2.6m▲ 23.2%€2.9m▲ 10.0%€2.3m▼ 18.1%€4.8m▲ 107%

Total assets€3.1m▲ 1.8%€3.8m▲ 19.3%€3.4m▼ 9.0%€3.7m▲ 7.2%€5.6m▲ 53.9%

Debt€999,693▼ 3.8%€1.1m▲ 13.6%€550,891▼ 51.5%€1.3m▲ 141%€794,652▼ 40.1%

Working capital-€64,575▲ 82.6%€193,308€470,627▲ 143%€90,541▼ 80.8%€631,173▲ 597%

Solvency66.8%▲ 2.3pp69.0%▲ 2.1pp83.4%▲ 14.5pp63.8%▼ 19.7pp85.9%▲ 22.1pp

Current ratio0.94▲ 0.291.17▲ 0.231.87▲ 0.701.07▼ 0.801.80▲ 0.73

Return on assets (ROA)6.7%▼ 6.5pp7.2%▲ 0.5pp6.9%▼ 0.3pp5.7%▼ 1.2pp7.9%▲ 2.1pp

Staff (FTE)29.8▼ 6.9%28.6▼ 4.0%25.5▼ 10.8%26▲ 2.0%22.7▼ 12.7%

above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.

Why a figure moved sharply

2025 Net result +111%, Equity +107%, Total assets +54% on 2024. Part of MARNIC H received in a demerger, effective 01-01-2025. Part of MERAK received in a demerger, effective 01-01-2025.

Result per fiscal year

Operating resultNet result

The operating result recovers in 2025; 2025 is 103% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €5.6m

74.8%

25.2%

Fixed assets €4.2m ▲ 87.7%

Current assets €1.4m ▲ 0.4%

Equity and liabilities €5.6m

85.9%

14.1%

Equity €4.8m ▲ 107%

Debt €794,652 ▼ 40.1%

Debt's share of the balance-sheet total falls from 36.2% to 14.1%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€857,301▲

2024 · €587,774

Cash flow

€698,801▲

2024 · €500,851

Debt to equity

0.16▼

2024 · 0.57

ROE

9.2%▲

2024 · 9.0%

Interest coverage

608.88▲

2024 · 322.53

Debt ≤ 1 year

€791,957▼

2024 · €1.3m

Income taxes

€174,233▲

2024 · €100,000

Staff costs

€2.3m▼

2024 · €2.4m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,129 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.7%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 20,129 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

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines

Balance sheet Code20242025

Assets

Total assets20/58€3.7m€5.6m▲

Fixed assets21/28€2.2m€4.2m▲

Intangible fixed assets21€162,273€86,036▼

Tangible fixed assets22/27€2.1m€4.1m▲

Land and buildings22€765,690€2.9m▲

Plant, machinery and equipment23€11,691-

Furniture and vehicles24€271,541€256,348▼

Other tangible fixed assets26€1.0m€935,185▼

Current assets29/58€1.4m€1.4m▲

Amounts receivable within one year40/41€1.0m€1.1m▲

Trade receivables40€428,293€594,429▲

Other amounts receivable41€614,611€547,425▼

Cash at bank and in hand54/58€123,088€21,337▼

Deferred charges and accrued income490/1€250,928€259,939▲

Equity and liabilities

Total equity and liabilities10/49€3.7m€5.6m▲

Equity10/15€2.3m€4.8m▲

Contributions10/11€872,107€2.3m▲

Capital10€872,107€2.3m▲

Issued capital100€872,107€2.3m▲

Revaluation surpluses12€361,111€385,185▲

Reserves13€1.1m€2.2m▲

Non-distributable reserves130/1€88,393€134,309▲

Legal reserve130€87,211€133,237▲

Other1319€1,182€1,072▼

Tax-exempt reserves132€24,687€103,224▲

Distributable reserves133€989,264€1.9m▲

Amounts payable17/49€1.3m€794,652▼

Amounts payable within one year42/48€1.3m€791,957▼

Trade debts44€149,923€336,705▲

Suppliers440/4€149,923€336,705▲

Taxes, remuneration and social security45€426,457€455,252▲

Taxes450/3€107,741€129,538▲

Remuneration and social security454/9€318,716€325,714▲

Other amounts payable47/48€750,000-

Accrued charges and deferred income492/3€101€2,695▲

Income statement Code20242025

Non-recurring operating income76A€15,092€24,935▲

Remuneration, social security and pensions62€2.4m€2.3m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€290,672€255,624▼

Other operating charges640/8€24,327€171,023▲

Gross operating margin9900€3.0m€3.3m▲

Operating profit (loss)9901€297,101€601,677▲

Financial income75/76B€83€17,141▲

Recurring financial income75€83€17,141▲

Financial charges65/66B€1,822€1,408▼

Recurring financial charges65€1,822€1,408▼

Profit (loss) for the period before taxes9903€295,362€617,410▲

Transfer from deferred taxes780€14,817-

Income taxes67/77€100,000€174,233▲

Profit (loss) for the period9904€210,179€443,177▲

Transfer from tax-exempt reserves789€44,451€20,643▼

Profit (loss) for the period to be appropriated9905€254,630€463,820▲

Appropriation of the result

Profit (loss) to be appropriated9906€254,630€463,820▲

Transfer from equity791/2€495,370-

Transfer to equity691/2-€463,820

To the legal reserve6920-€23,191

To other reserves6921-€440,629

Profit to be distributed694/7€750,000-

Return on contributions (dividend)694€750,000-

Social balance

Average headcount (FTE)908726.022.7▼

The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Turnover70	€4.7m	-	-	-	-	-
Non-recurring operating income76A	-	€85,080	€11,660	€15,092	€24,935	▲ 65.2%
Goods, raw materials, services and sundry goods60/61	€2.1m	-	-	-	-	-
Remuneration, social security and pensions62	€2.0m	€2.2m	€2.4m	€2.4m	€2.3m	▼ 4.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€283,950	€247,819	€282,527	€290,672	€255,624	▼ 12.1%
Other operating charges640/8	€21,509	€23,002	€32,461	€24,327	€171,023	▲ 603%
Non-recurring operating charges66A	€9,079	-	-	-	-	-
Gross operating margin9900	€2.7m	€2.9m	€3.1m	€3.0m	€3.3m	▲ 10.0%
Operating profit (loss)9901	€301,232	€398,992	€352,245	€297,101	€601,677	▲ 103%
Financial income75/76B	€777	€888	€842	€83	€17,141	▲ 20,637%
Recurring financial income75	€777	€888	€842	€83	€17,141	▲ 20,637%
Financial charges65/66B	€4,713	€15,521	€11,897	€1,822	€1,408	▼ 22.7%
Recurring financial charges65	€4,713	€15,521	€11,897	€1,822	€1,408	▼ 22.7%
Profit (loss) for the period before taxes9903	€297,296	€384,359	€341,190	€295,362	€617,410	▲ 109%
Transfer from deferred taxes780	€14,818	€14,817	€14,817	€14,817	-	-
Income taxes67/77	€102,059	€128,583	€119,912	€100,000	€174,233	▲ 74.2%
Profit (loss) for the period9904	€210,055	€270,594	€236,095	€210,179	€443,177	▲ 111%
Transfer from tax-exempt reserves789	€44,451	€44,451	€44,451	€44,451	€20,643	▼ 53.6%
Profit (loss) for the period to be appropriated9905	€254,506	€315,045	€280,546	€254,630	€463,820	▲ 82.2%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€3.1m	€3.8m	€3.4m	€3.7m	€5.6m	▲ 53.9%
Fixed assets21/28	€2.2m	€2.4m	€2.4m	€2.2m	€4.2m	▲ 87.7%
Intangible fixed assets21	€341,980	€250,377	€286,478	€162,273	€86,036	▼ 47.0%
Tangible fixed assets22/27	€1.9m	€2.2m	€2.1m	€2.1m	€4.1m	▲ 98.2%
Land and buildings22	€776,904	€773,166	€769,428	€765,690	€2.9m	▲ 283%
Plant, machinery and equipment23	€61,698	€43,749	€27,039	€11,691	-	-
Furniture and vehicles24	€341,322	€373,396	€310,965	€271,541	€256,348	▼ 5.6%
Other tangible fixed assets26	€694,099	€986,779	€1.0m	€1.0m	€935,185	▼ 9.6%
Current assets29/58	€932,021	€1.3m	€1.0m	€1.4m	€1.4m	▲ 0.4%
Amounts receivable within one year40/41	€672,171	€1.0m	€778,321	€1.0m	€1.1m	▲ 9.5%
Trade receivables40	€672,171	€1.0m	€756,805	€428,293	€594,429	▲ 38.8%
Other amounts receivable41	-	-	€21,516	€614,611	€547,425	▼ 10.9%
Cash at bank and in hand54/58	€2,967	€107,563	€29,862	€123,088	€21,337	▼ 82.7%
Deferred charges and accrued income490/1	€256,883	€182,855	€204,572	€250,928	€259,939	▲ 3.6%
Equity and liabilities
Total equity and liabilities10/49	€3.1m	€3.8m	€3.4m	€3.7m	€5.6m	▲ 53.9%
Equity10/15	€2.1m	€2.6m	€2.9m	€2.3m	€4.8m	▲ 107%
Contributions10/11	€872,107	€872,107	€872,107	€872,107	€2.3m	▲ 161%
Capital10	€872,107	€872,107	€872,107	€872,107	€2.3m	▲ 161%
Issued capital100	€872,107	€872,107	€872,107	€872,107	€2.3m	▲ 161%
Revaluation surpluses12	€96,296	€312,963	€337,037	€361,111	€385,185	▲ 6.7%
Reserves13	€1.1m	€1.4m	€1.6m	€1.1m	€2.2m	▲ 97.4%
Non-distributable reserves130/1	€88,393	€88,393	€88,393	€88,393	€134,309	▲ 51.9%
Legal reserve130	€87,211	€87,211	€87,211	€87,211	€133,237	▲ 52.8%
Other1319	€1,182	€1,182	€1,182	€1,182	€1,072	▼ 9.3%
Tax-exempt reserves132	€158,042	€113,590	€69,139	€24,687	€103,224	▲ 318%
Distributable reserves133	€889,042	€1.2m	€1.5m	€989,264	€1.9m	▲ 96.0%
Provisions and deferred taxes16	€44,451	€29,634	€14,817	-	-	-
Deferred taxes168	€44,451	€29,634	€14,817	-	-	-
Amounts payable17/49	€999,693	€1.1m	€550,891	€1.3m	€794,652	▼ 40.1%
Amounts payable within one year42/48	€996,596	€1.1m	€542,128	€1.3m	€791,957	▼ 40.3%
Trade debts44	€527,194	€333,162	€213,824	€149,923	€336,705	▲ 125%
Suppliers440/4	€527,194	€333,162	€213,824	€149,923	€336,705	▲ 125%
Taxes, remuneration and social security45	€280,448	€502,769	€328,304	€426,457	€455,252	▲ 6.8%
Taxes450/3	€74,433	€221,449	€86,626	€107,741	€129,538	▲ 20.2%
Remuneration and social security454/9	€206,015	€281,321	€241,678	€318,716	€325,714	▲ 2.2%
Other amounts payable47/48	€188,954	€300,000	-	€750,000	-	-
Accrued charges and deferred income492/3	€3,097	-	€8,763	€101	€2,695	▲ 2,574%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€210,055	€270,594	€236,095	€210,179	€443,177	▲ 111%
+ Depreciation and write-downs630	€283,950	€247,819	€282,527	€290,672	€255,624	▼ 12.1%
Operating cash flow (approximation)	€494,005	€518,413	€518,622	€500,851	€698,801	▲ 39.5%
Investment in fixed assets (approximation)	-	-€459,283	-€259,322	-€131,532	-€2.2m	▼ 1,591%
Change in cash	-	€104,596	-€77,701	€93,226	-€101,751	▼ 209%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 33Financial 3Gazette 20Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

31-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 31 days late

02-02

State Gazette act Appointments: Nicolas Rooms (director) and MARNIC H BV (voorzitter en gedelegeerd bestuurder)

Permanent representative: Henrik Rooms7 facts ▸

General meeting, 10-12-2025
Director appointment, Nicolas Rooms (director)
Board meeting, 10-12-2025
Director appointment, MARNIC H BV (voorzitter en gedelegeerd bestuurder)
Director appointment, Nicolas Rooms (gedelegeerd bestuurder)
Permanent representative, Henrik Rooms
Board resolution, beide gedelegeerd-bestuurders gemachtigd zijn om alleen op te treden

2025

31-12

Financial Highest result since 2018net €443,177 ▲111%

Operating result €601,677, net result €443,177, both a record.

01-09

State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring

Demerger · Accounting effect · Real estate21 facts ▸

General meeting, 2025-07
General meeting, 2025-07
General meeting, 2025-07
General meeting, 2025-07
Demerger, partielle splitsing door overneming, 180488
Demerger, partielle splitsing door overneming, 2481
Demerger, partielle splitsing door overneming, 1
Accounting effect, 01-01-2025
Real estate, Magazijn Steenhoefstraat 6, Mechelen (10.750 m²) en Magazijn Europastraat 30/34, Meer (37.411 m²)
Real estate, Magazijnen Strombeeksesteenweg 34, Vilvoorde (10.886 m²) en Erfpacht Magazijn Brusselsesteenweg 344, Overijse (16.280 m²)
Real estate, Woonhuis Strombeeksesteenweg 28, Vilvoorde (440 m²) en Perceel grond Strombeeksesteenweg, Vilvoorde (445 m²)
Capital decrease, €2.517.082,15
+9 further facts in this act

01-09

State Gazette act Capital & shares · Restructuring

Demerger · Accounting effect · Real estate15 facts ▸

General meeting, 2025-07
General meeting, 2025-07
Demerger, partielle splitsing door overneming, 01-01-2025
Accounting effect, 01-01-2025
Real estate, Een magazijn op en met grond en aanhorigheden gelegen Kriekerijveld 1+, gekadastreerd volgens titel sectie A, deel van nummers 176/C, 176/E en 175/D/2 en volgen…
Real estate, Een perceel bouwland gelegen Het Kriekerijveld, gekadastreerd volgens titel sectie A, deel van nummers 176/C, 176/E en 175/D/2 en volgens recent kadastraal uitt…
Capital decrease, €148.958,27
Capital, €723.149,07
Capital increase, €229,17
Share issue, A, 4
Shareholding, 99,85%
Valuation, conventionele/werkelijke waarde van de besloten vennootschap MARNIC H per 31/12/2024
+3 further facts in this act

27-08

State Gazette act Reappointments: Marnic H BV, Marcel Rooms and 2 others

Permanent representative: Henrik Rooms · Mandate compensation · Auditor compensation10 facts ▸

General meeting, 23-06-2025
Director reappointment, Marnic H BV (director)
Director reappointment, Marcel Rooms (director)
Director reappointment, Katharina Kothe (director)
Mandate compensation, ADREM SERVICES
Board meeting, 23-06-2025
Director reappointment, Marnic H BV (managing director)
Permanent representative, Henrik Rooms
Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
Auditor compensation, bepaald in een afzonderlijke onderliggende overeenkomst, bekrachtigd door de Algemene Vergadering

10-07

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

06-08

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema · 6 days late

2023

24-11

State Gazette act Statutes amendment

Capital3 facts ▸

General meeting, 16-11-2023
Statutes amendment
Capital, €872.107,34

25-07

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

13-09

State Gazette act Reappointment: RSM InterAudit CVBA (statutory auditor)

Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Mandate compensation4 facts ▸

General meeting, 30-06-2022
Auditor reappointment, RSM InterAudit CVBA
Auditor appointment, Grant Thornton Bedrijfsrevisoren
Mandate compensation, Grant Thornton Bedrijfsrevisoren

11-07

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

Show earlier events

2021

31-12

Financial Equity above €2mEq €2.1m ▲5.5%

3 profitable years in a row build equity to €2.1m.

27-07

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

23-07

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 23/06/2021
Power of attorney, Nele A.G. Hofman

2020

25-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

14-04

State Gazette act Resignation: Henrik Rooms (director)

Director discharge3 facts ▸

General meeting, 03-12-2019
Director resignation, Henrik Rooms (director)
Director discharge, Henrik Rooms

2019

31-12

Financial Back to profitnet €128,793

Net result €128,793 after one loss-making year.

25-09

State Gazette act Reappointments: Marcel Rooms, Henrik Rooms and 3 others

Permanent representative: Henrik Rooms · Appointment: Marnic H bvba (managing director) · Mandate compensation10 facts ▸

General meeting, 19-06-2019
Director reappointment, Marcel Rooms (director)
Director reappointment, Henrik Rooms (director)
Director reappointment, Katharina Kothe (director)
Director reappointment, Marnic H bvba (director)
Permanent representative, Henrik Rooms
Director appointment, Marnic H bvba (managing director)
Mandate compensation, ADREM SERVICES
Auditor reappointment, RSM InterAudit CVBA (commissaris revisor)
Power of attorney, Finvision Antwerpen CVBA

05-07

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2018

08-07

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

22-06

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

13-04

State Gazette act Registered office · Other addresses

Registered-office move2 facts ▸

Board meeting, 24-02-2017
Registered-office move, Steenstraat 95 te 1800 Vilvoorde

2016

29-03

State Gazette act Resignations & appointments

Power of attorney7 facts ▸

Board meeting, 15-01-2016
Power of attorney, Grietje Sellenslagh
Power of attorney, Nele A.G. HOFMAN
Power of attorney, Finvision Antwerpen BV ov CVBA
Power of attorney, Grace Van Hove
Power of attorney, Rita Van Looy
Power of attorney, Inge Cassimon

2015

05-02

State Gazette act Reappointment: RSM Inter Audit (commissaris revisor)

Power of attorney · Auditor compensation7 facts ▸

General meeting, 09-12-2014
Auditor reappointment, RSM Inter Audit (commissaris revisor)
Power of attorney, CVBA Lenaerts-Heremans & C°
Power of attorney, Grace Van Hove
Power of attorney, Rita Van Looy
Power of attorney, Inge Cassimon
Auditor compensation, vergoeding en voorwaarden bepaald in een afzonderlijke onderlinge overeenkomst, bekrachtigd door de algemene vergadering

08-01

State Gazette act Algemene Vergadering - Boekjaar

Statutes amendment · Power of attorney4 facts ▸

General meeting, 16-12-2014
Statutes amendment
Statutes amendment
Power of attorney, Lenaerts-Heremans & Co

2014

30-04

State Gazette act Resignation: Andreas Rooms (director)

Appointments: Marcel Rooms, Katharina Kothe and Marnic H. NV · Reappointments: Henrik Rooms (director) and Marnic H. NV (director) · Permanent representative: Henrik Rooms9 facts ▸

General meeting, 30/12/2013
Director resignation, Andreas Rooms (director)
Director appointment, Marcel Rooms (director)
Director appointment, Katharina Kothe (director)
Director reappointment, Henrik Rooms (director)
Director reappointment, Marnic H. NV (director)
Mandate compensation, ADREM SERVICES
Director appointment, Marnic H. NV (managing director)
Permanent representative, Henrik Rooms

2013

29-05

State Gazette act Appointment: RSM Inter Audit (statutory auditor)

Power of attorney4 facts ▸

General meeting, 20-12-2012
Auditor appointment, RSM Inter Audit (statutory auditor)
Board meeting, 20-02-2013
Power of attorney, Grietje Sellenslagh

2012

13-04

State Gazette act Resignation: Bruno Verbiest (medebestuurder)

Appointment: Henrik Rooms (director)3 facts ▸

General meeting, 17-01-2012
Director resignation, Bruno Verbiest (medebestuurder)
Director appointment, Henrik Rooms (director)

2011

01-03

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 03-01-2011
Power of attorney, Katharina Kothe

2010

26-07

State Gazette act Capital & shares

Capital increase · Statutes amendment · Power of attorney4 facts ▸

Capital increase, €500.107,34
Statutes amendment
Statutes amendment
Power of attorney, Lenaerts Heremans & Co CVBA

2007

12-07

State Gazette act Capital & shares · Statutes amendment

Capital decrease1 fact ▸

Capital decrease, €58.000

2004

20-12

State Gazette act Resignation: Henrik Rooms (director)

Appointment: Marnic Holding NV (director) · Permanent representative: Henrik Rooms · Power of attorney6 facts ▸

General meeting, 04/11/2004
Director resignation, Henrik Rooms (director)
Director appointment, Marnic Holding NV (director)
Permanent representative, Henrik Rooms
Power of attorney, Van Hove Grace
Power of attorney, Van Looy Rita

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

22 of 22 acts read

Directors · office · real estate

Directors

4 directors, 2 in day-to-day management, no change since 2025

Board 4

Marnic H BV

Voorzitter en gedelegeerd bestuurder · since 10-12-2025 · Director · since 23-06-2025 · Legal entity · perm. rep.: Henrik Rooms

Current

Katharina Kothe

Director · since 01-01-2014

Current

Marcel Rooms

Director · since 01-01-2014

Current

Nicolas Rooms

Director · since 10-12-2025

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.

MARNIC H

Director · since 01-02-2005 · Private limited company · perm. rep.: Henrik Rooms

Not recently confirmed

Day-to-day management 2

Marnic H BV

Voorzitter en gedelegeerd bestuurder · since 10-12-2025 · Managing director · since 23-06-2025 · Legal entity · perm. rep.: Henrik Rooms

Current

Nicolas Rooms

Gedelegeerd bestuurder · since 10-12-2025

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.

MARNIC H

Managing director · since 30-04-2014 · Private limited company · perm. rep.: Henrik Rooms

Not recently confirmed

Permanent representatives 1

Henrik Rooms

Permanent representative · since 23-06-2025 · for Marnic H BV

Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES

Statutory auditor · since 30-06-2022

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, Vilvoorde · 2 establishment units since 1977

seat establishment approximate All 2 establishment units on the map

Ground area

2.2 ha

Building footprint

8,230 m²

Volume, LiDAR

73,366 m³

2 parcels, Flanders · tallest building 14.0 m, ±4 floors. Linked by address, not a title deed.

2 establishment units

ADREM Services

Steenstraat 95, 1800 VilvoordeNACE 7011101

since 19772.014.287.746

Steenhoevestraat 6, 2800 Mechelen

Construction of residential and non-residential buildings

since 20182.277.704.114

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12402A0078/00F000	Flanders	1.1 ha	1 · 3,952 m²	9.0 m · 2 fl.
23088A0116/00N010	Flanders	1.1 ha	1 · 4,278 m²	14.0 m · 4 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

10 people since 2005, 6 in office

All 10 In office 6 Ended 4

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Katharina Kothe	Director, from 01-01-2014 to date
Marcel Rooms	Director, from 01-01-2014 to date
Marnic H BV	Director, already before 23-06-2025 to date Managing director, already before 23-06-2025 to date Voorzitter en gedelegeerd bestuurder, from 10-12-2025 to date Voorzitter en gedelegeerd bestuurder, from 10-12-2025 to date
Nicolas Rooms	Director, from 10-12-2025 to date Gedelegeerd bestuurder, from 10-12-2025 to date
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES	Statutory auditor, from 30-06-2022 to date
MARNIC H	Director, from 01-02-2005 not ended, last confirmed 25-09-2019 Managing director, from 30-04-2014 not ended, last confirmed 25-09-2019
RSM INTERAUDIT	Auditor, from 20-12-2012 to 30-06-2022
Henrik Rooms	Director, until 01-02-2005 Director, from 17-01-2012 to 03-12-2019
Andreas Rooms	Director, until 01-01-2014
Bruno Verbiest	Medebestuurder, until 02-12-2011

See the board, name and seat on a given date →

Articles of association

Purpose

De handel, de import en export, de behandeling, de opslag en het transport ter zee, te land en in de lucht van alle producten, grondstoffen en goederen van alle aard…

Full purpose

De handel, de import en export, de behandeling, de opslag en het transport ter zee, te land en in de lucht van alle producten, grondstoffen en goederen van alle aard, onderhoudswerken en verfraaiing van onroerende goederen en algemene administratieve dienstverlening, zoals boekhouding en IT aan bedrijven.

according to the deed of 24-11-2023

Structure & network

Owners and holdings

1 owner

Chain of control

MARNIC H 99.9%
ADREM Services

Highest known parent: MARNIC H. The sources do not say who stands above it.

Owners 1

MARNIC Hparent

Sourceaccounts MARNIC H 2025

99.9%

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

MERAK

Shared corporate director

→

Acquisitions and mergers

2 transactions

Received in a demerger part of:MARNIC H

partial demerger · State Gazette act of 01-09-2025 · effective 01-01-2025

Received in a demerger part of:MERAK

partial demerger · State Gazette act of 01-09-2025 · effective 01-01-2025

Capital and shareholders

Shareholders according to the acts

Stated in the act act of 01-09-2025 ↗

MARNIC H 99,85%

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

Capital over the years

01-09-2025 Capital reduction of 148,958.27 EUR · to 723,149.07 EUR
01-09-2025 Capital increase of 1,557,328.96 EUR · to 2,280,478.03 EUR · 2,481 new shares
24-11-2023 Capital stated in the act · 872,107.34 EUR · 2,600 shares
26-07-2010 Capital increase of 500,107.34 EUR · to 872,107.34 EUR · from reserves
12-07-2007 Capital reduction of 58,000 EUR · to 372,000 EUR · repaid to the shareholders

Public money · subsidies and aid

Flemish government

2022 to 2025 · 11 entries · 34,375 EUR awarded · 34,929 EUR paid

Year	Entries	awarded	paid
2025	3	10,219 EUR	9,965 EUR
2024	3	10,726 EUR	10,758 EUR
2023	3	8,316 EUR	9,289 EUR
2022	2	5,114 EUR	4,917 EUR

Schemes

Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)

4 entries · 13,449 EUR · 13,449 EUR paid · Departement Werk en Sociale Economie

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

4 entries · 11,078 EUR · 11,632 EUR paid · Fonds voor Innoveren en Ondernemen

Individueel Maatwerk

1 entry · 6,552 EUR · 6,552 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Vlaams opleidingsverlof (VOV)

2 entries · 3,296 EUR · 3,296 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Zaventem · Eq €5,120,112

CEVE

BE 0444.263.364

Kruisem · Eq €5,166,289

VEWOOD

BE 0453.602.682

Mechelen · Eq €4,483,956

Of 855 companies in sector 46832 we hold annual accounts for 590. 327 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

Founded14-12-1977

Fiscal year end31-12

Activities, NACEBEL 2025

46832Wholesale of timber

82990Other business support services

43350Other building finishing work

68203Renting and operating of own or leased non-residential real estate, excluding land

82100Office administrative and support services

E-invoicing

Reachable via Peppol

Peppol ID 0208:0417734062

Registered 02-12-2025

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

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