ALBITUM
ActiveSummary
ALBITUM has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €26,071. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 53% of 7900 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 7 accounts on average 34 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 42% of the sector filed late.
Checked, nothing found (2)
History
On 22 January 1997, ALBITUM was incorporated.1 Since 2008 the registered office has moved 4 times, most recently to Mechelen in 2020.23 The capital was increased 5 times between 2008 and 2021, most recently to EUR 9.1 million.234 Of the 4 current board members, MaNaJo Beheer has served longest, since 2023.5 Revenue went from EUR 5.4 million in 2018 to EUR 5.7 million in 2024 and headcount from 58.2 full-time equivalents in 2018 to 39.4 in 2025.6
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Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.
- 2021 Total assets +61% on 2020. Capital increase of €1,023,000 (Official Gazette 29-12-2021).
Peer companies
Historical observationOf the 14,684 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% 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 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| 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% | 1.6% |
| 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 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 14,684 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €5.6m | €5.3m | €6.5m | €5.7m | - | - |
| Turnover70 | €5.2m | €5.1m | €6.3m | €5.7m | - | - |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €136,152 | -€37,657 | -€20,996 | -€137,253 | - | - |
| Other operating income74 | €208,122 | €202,105 | €234,497 | €191,539 | - | - |
| Non-recurring operating income76A | €16,813 | €56,653 | - | - | - | - |
| Operating charges60/66A | €5.0m | €5.1m | €6.3m | €5.5m | - | - |
| Goods for resale, raw materials and consumables60 | €2.4m | €2.7m | €3.2m | €2.5m | - | - |
| Purchases600/8 | €2.3m | €2.7m | €3.2m | €2.5m | - | - |
| Change in stocks: decrease (increase)609 | €43,000 | -€475 | €11 | -€3,493 | - | - |
| Services and other goods61 | €552,613 | €605,266 | €817,325 | €640,443 | - | - |
| Remuneration, social security and pensions62 | €1.9m | €1.7m | €2.1m | €2.3m | €2.1m | ▼ 7.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €10,119 | €11,388 | €8,914 | €9,745 | €17,906 | ▲ 83.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €534 | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €102,510 | -€196,041 | €137,823 | €50,000 | - | - |
| Other operating charges640/8 | €77,956 | €7,006 | €6,563 | €7,178 | €6,329 | ▼ 11.8% |
| Non-recurring operating charges66A | -€8,829 | €182,813 | - | - | - | - |
| Gross operating margin9900 | - | - | - | - | €2.3m | - |
| Operating profit (loss)9901 | €558,290 | €249,390 | €241,054 | €201,203 | €88,325 | ▼ 56.1% |
| Financial income75/76B | €927 | €7,583 | €7,705 | €5,201 | €1,795 | ▼ 65.5% |
| Recurring financial income75 | €927 | €7,583 | €7,705 | €5,201 | €1,795 | ▼ 65.5% |
| Income from current assets751 | €858 | €549 | €466 | €68 | - | - |
| Other financial income752/9 | €69 | €7,034 | €7,239 | €5,133 | - | - |
| Financial charges65/66B | €49,404 | €48,789 | €96,342 | €88,043 | €62,687 | ▼ 28.8% |
| Recurring financial charges65 | €49,404 | €48,789 | €96,342 | €88,043 | €62,687 | ▼ 28.8% |
| Debt charges650 | €39,443 | €41,969 | €83,270 | €78,443 | - | - |
| Other financial charges652/9 | €9,961 | €6,820 | €13,073 | €9,600 | - | - |
| Profit (loss) for the period before taxes9903 | €509,813 | €208,183 | €152,416 | €118,361 | €27,433 | ▼ 76.8% |
| Income taxes67/77 | €1,148 | €1,252 | €1,175 | €1,365 | €1,361 | ▼ 0.3% |
| Taxes670/3 | €1,148 | €1,252 | €1,175 | €1,365 | - | - |
| Profit (loss) for the period9904 | €508,665 | €206,931 | €151,242 | €116,995 | €26,071 | ▼ 77.7% |
| Profit (loss) for the period to be appropriated9905 | €508,665 | €206,931 | €151,242 | €116,995 | €26,071 | ▼ 77.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €3.8m | €4.0m | €4.3m | €3.6m | €3.6m | ▼ 0.2% |
| Fixed assets21/28 | €164,519 | €186,278 | €183,432 | €94,766 | €76,787 | ▼ 19.0% |
| Tangible fixed assets22/27 | €8,376 | €30,135 | €27,290 | €27,357 | €44,237 | ▲ 61.7% |
| Plant, machinery and equipment23 | €3,355 | €22,569 | €21,821 | €16,302 | €9,693 | ▼ 40.5% |
| Furniture and vehicles24 | €5,021 | €3,222 | €2,148 | €1,074 | €27,179 | ▲ 2,431% |
| Other tangible fixed assets26 | - | €4,344 | €3,320 | €9,981 | €7,365 | ▼ 26.2% |
| Financial fixed assets28 | €156,143 | €156,143 | €156,143 | €67,409 | €32,550 | ▼ 51.7% |
| Other financial fixed assets284/8 | €156,143 | €156,143 | €156,143 | €67,409 | - | - |
| Amounts receivable and cash guarantees285/8 | €156,143 | €156,143 | €156,143 | €67,409 | - | - |
| Current assets29/58 | €3.7m | €3.8m | €4.1m | €3.5m | €3.5m | ▲ 0.3% |
| Stocks and contracts in progress3 | €41,906 | €44,724 | €23,343 | €5,958 | €19,274 | ▲ 224% |
| Stocks30/36 | €2,000 | €2,475 | €2,464 | €5,958 | €19,274 | ▲ 224% |
| Goods purchased for resale34 | €2,000 | €2,475 | €2,464 | €5,958 | - | - |
| Contracts in progress37 | €39,906 | €42,249 | €20,878 | - | - | - |
| Amounts receivable within one year40/41 | €2.6m | €3.5m | €3.8m | €3.3m | €2.9m | ▼ 10.7% |
| Trade receivables40 | €1.7m | €1.6m | €2.0m | €1.5m | €1.1m | ▼ 26.6% |
| Other amounts receivable41 | €906,175 | €1.9m | €1.8m | €1.7m | €1.8m | ▲ 3.4% |
| Cash at bank and in hand54/58 | €1.0m | €168,564 | €191,119 | €214,064 | €555,032 | ▲ 159% |
| Deferred charges and accrued income490/1 | €41,356 | €49,331 | €33,709 | €22,988 | €33,748 | ▲ 46.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €3.8m | €4.0m | €4.3m | €3.6m | €3.6m | ▼ 0.2% |
| Equity10/15 | €1.2m | €1.4m | €1.5m | €1.7m | €1.7m | ▲ 1.6% |
| Contributions10/11 | €9.1m | €9.1m | €9.1m | €9.1m | €9.1m | = |
| Capital10 | €9.1m | €9.1m | €9.1m | €9.1m | €9.1m | = |
| Issued capital100 | €9.1m | €9.1m | €9.1m | €9.1m | €9.1m | = |
| Outside capital11 | €292 | €292 | €292 | €292 | €292 | = |
| Share premium1100/10 | €292 | €292 | €292 | €292 | €292 | = |
| Reserves13 | €992 | €992 | €992 | €992 | €992 | = |
| Non-distributable reserves130/1 | €992 | €992 | €992 | €992 | €992 | = |
| Legal reserve130 | €992 | €992 | €992 | €992 | €992 | = |
| Profit (loss) carried forward14 | -€8.0m | -€7.8m | -€7.6m | -€7.5m | -€7.5m | ▲ 0.3% |
| Provisions and deferred taxes16 | €261,541 | €65,500 | €200,000 | €250,000 | €250,000 | = |
| Provisions for liabilities and charges160/5 | €261,541 | €65,500 | €200,000 | €250,000 | €250,000 | = |
| Major repairs and maintenance162 | €31,000 | €15,500 | - | - | - | - |
| Other liabilities and charges164/5 | €230,541 | €50,000 | €200,000 | €250,000 | €250,000 | = |
| Amounts payable17/49 | €2.4m | €2.5m | €2.5m | €1.7m | €1.7m | ▼ 1.9% |
| Amounts payable after more than one year17 | €120,848 | €120,848 | €120,848 | €120,848 | €518,698 | ▲ 329% |
| Financial debts170/4 | €120,848 | €120,848 | €120,848 | €120,848 | €518,698 | ▲ 329% |
| Subordinated loans170 | €120,848 | €120,848 | €120,848 | €120,848 | - | - |
| Amounts payable within one year42/48 | €2.2m | €2.4m | €2.4m | €1.6m | €1.2m | ▼ 27.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €94,408 | - |
| Financial debts43 | €1.4m | €1.5m | €1.4m | €1.1m | €500,000 | ▼ 55.6% |
| Credit institutions430/8 | €1.4m | €1.5m | €1.4m | €1.1m | €500,000 | ▼ 55.6% |
| Trade debts44 | €703,894 | €621,456 | €629,021 | €211,195 | €306,083 | ▲ 44.9% |
| Suppliers440/4 | €703,894 | €621,456 | €629,021 | €211,195 | €306,083 | ▲ 44.9% |
| Advances received on contracts in progress46 | - | €114,000 | €113,625 | - | €111,412 | - |
| Taxes, remuneration and social security45 | €124,399 | €133,722 | €237,910 | €244,357 | €138,135 | ▼ 43.5% |
| Taxes450/3 | €7,536 | €9,632 | €10,033 | €10,434 | €14,773 | ▲ 41.6% |
| Remuneration and social security454/9 | €116,862 | €124,090 | €227,877 | €233,923 | €123,362 | ▼ 47.3% |
| Accrued charges and deferred income492/3 | €9,412 | €9,412 | €9,414 | €15,944 | €15,944 | = |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €508,665 | €206,931 | €151,242 | €116,995 | €26,071 | ▼ 77.7% |
| + Depreciation and write-downs630 | €10,119 | €11,388 | €8,914 | €9,745 | €17,906 | ▲ 83.8% |
| Operating cash flow (approximation) | €518,784 | €218,319 | €160,156 | €126,740 | €43,978 | ▼ 65.3% |
| Investment in fixed assets (approximation) | - | -€33,147 | -€6,069 | €78,921 | €73 | ▼ 99.9% |
| Change in cash | - | -€832,603 | €22,555 | €22,945 | €340,968 | ▲ 1,386% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
30-06
State Gazette act
Capital & sharesCapital decrease · Capital4 facts ▸
- General meeting, 26-06-2026
- Capital decrease, €1.000.000
- Capital decrease, €7.458.698,7
- Capital, €686.968,68
05-11
State Gazette act
Resignations: Tom Willemen, Johan Willemen and 2 othersAppointments: MDL BV (director) and HANOLA BV (director) · Permanent representatives: Kevin BRUININKХ and Alexander LAQUIERE · Director discharge13 facts ▸
- General meeting, 01-10-2025
- Director resignation, Tom Willemen (director and managing director)
- Director resignation, Johan Willemen (director)
- Director resignation, MaNaJo Beheer CommV (director and managing director)
- Director resignation, Sidharta Consulting bv (director)
- Director discharge, Tom Willemen
- Director discharge, Johan Willemen
- Director discharge, MaNaJo Beheer CommV
- Director discharge, Sidharta Consulting bv
- Director appointment, MDL BV (director)
- Permanent representative, Kevin BRUININKХ
- Director appointment, HANOLA BV (director)
- +1 further facts in this act
29-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 13-06-2025
- Auditor reappointment, EY Bedrijfsrevisoren
24-03
State Gazette act
Permanent representatives: Marc Jonckheere, Bart Janssens and Nathalie StrynckxPower of attorney34 facts ▸
- Board meeting, 13-01-2025
- Power of attorney, Lotuk bv
- Power of attorney, Tom Willemen
- Power of attorney, MaNaJo Beheer CommV
- Power of attorney, Lotuk bv
- Power of attorney, Kevin Bruininkx
- Power of attorney, Tom Willemen
- Power of attorney, MaNaJo Beheer CommV
- Power of attorney, Lotuk bv
- Power of attorney, Kevin Bruininkx
- Power of attorney, Tom Willemen
- Power of attorney, MaNaJo Beheer CommV
- +22 further facts in this act
09-07
State Gazette act
Permanent representatives: Ronald van den Ecker and Daniel WuytsPower of attorney10 facts ▸
- Board meeting, 12-01-2024
- Permanent representative, Ronald van den Ecker
- Permanent representative, Daniel Wuyts
- Power of attorney, Tom Willemen
- Power of attorney, MaNaJo Beheer CommV
- Power of attorney, Ubivision bv
- Power of attorney, Kevin Bruininkx
- Power of attorney, Stanico Consulting CommV.
- Power of attorney, Alexander Laquiere
- Power of attorney, Albitum
03-08
State Gazette act
Resignations: Tom Willemen (director) and Johan Willemen (director)Appointments: Tom Willemen, MaNaJo Beheer CommV and 2 others · Permanent representatives: Marc Jonckheere and Django Liénart15 facts ▸
- General meeting, 30-06-2023
- Director resignation, Tom Willemen (director)
- Director resignation, Johan Willemen (director)
- Director appointment, Tom Willemen (director)
- Director appointment, MaNaJo Beheer CommV (director)
- Permanent representative, Marc Jonckheere
- Director appointment, Johan Willemen (director)
- Director appointment, Sidharta Consulting bv (director)
- Permanent representative, Django Liénart
- Board meeting, 30-06-2023
- Director resignation, Johan Willemen (chair)
- Director resignation, Johan Willemen (managing director)
- +3 further facts in this act
09-12
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 03-05-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV
Show earlier events
29-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 27-12-2021
- Capital increase, €1.023.000
- Bank account, BE55 7370 5984 9144
- Capital, €9.145.667,38
- Power of attorney, WILLEMEN Tom
29-06
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 25-06-2020
- Capital increase, €4.427.593,68
- Capital, €8.122.667,38
- Statutes amendment
- Registered-office move, 2800 Mechelen, Boerenkrijgstraat 133
08-01
State Gazette act
Reappointments: Johan Willemen, Tom Willemen and EY Bedrijfsrevisoren CVBAPermanent representative: Ronald Van den Ecker · Mandate compensation12 facts ▸
- General meeting, 11-10-2019
- Director reappointment, Johan Willemen (director)
- Director reappointment, Tom Willemen (director)
- Mandate compensation, Johan Willemen
- Mandate compensation, Tom Willemen
- Auditor reappointment, EY Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Ronald Van den Ecker
- Board meeting, 12-04-2019
- Director reappointment, Johan Willemen (managing director)
- Director reappointment, Tom Willemen (managing director)
- Mandate compensation, Johan Willemen
- Mandate compensation, Tom Willemen
29-01
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 10-10-2018
- Power of attorney, Bvba Leon
- Power of attorney, Bvba APN
- Power of attorney, Bvba Phirema
23-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 29-01-2018
- Registered-office move, Kartuizersweg 2, 2550 Kontich
16-11
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 27-10-2017
- Power of attorney, A.P.N. BVBA
- Power of attorney, Kevin Bruininkx
- Power of attorney, A.P.N. BVBA
- Power of attorney, Kevin Bruininkx
28-04
State Gazette act
Resignation: Parmentier Guy (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Director discharge · Power of attorney cessation11 facts ▸
- General meeting, 22-11-2016
- Director resignation, Parmentier Guy (statutory auditor)
- Director discharge, Parmentier Guy
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Board meeting, 31-01-2017
- Power of attorney cessation, bestaande bijzondere volmachten stopgezet
- Power of attorney, A.P.N. BVBA
- Power of attorney, A.P.N. BVBA
- Power of attorney, Annemie Theelen
- Power of attorney, A.P.N. BVBA
- Power of attorney, Leon BVBA
04-01
State Gazette act
Reappointment: Burgerlijke Vennootschap o.v.v. BVBA Guy Parmentier (statutory auditor)Appointment: Tom Willemen (managing director) · Mandate compensation5 facts ▸
- General meeting, 10-06-2015
- Auditor reappointment, Burgerlijke Vennootschap o.v.v. BVBA Guy Parmentier (statutory auditor)
- Board meeting, 30-09-2015
- Director appointment, Tom Willemen (managing director)
- Mandate compensation, Tom Willemen
28-07
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 09-07-2015
- Capital increase, €1.399.834,83
- Capital, €3.695.073,7
- Statutes amendment
26-05
State Gazette act
Permanent representatives: Dominique Vansteenkiste and Aldo MoyensPower of attorney · Power-of-attorney revocation · Power of attorney joint signing15 facts ▸
- Board meeting, 20-04-2015
- Power of attorney, Cris Coussens
- Power of attorney, Leon BVBA
- Permanent representative, Dominique Vansteenkiste
- Power of attorney, Cris Coussens
- Power of attorney, A.P.N. BVBA
- Permanent representative, Aldo Moyens
- Power of attorney, Cris Coussens
- Power of attorney, A.P.N. BVBA
- Power of attorney, Cris Coussens
- Power of attorney, A.P.N. BVBA
- Power of attorney, Cris Coussens
- +3 further facts in this act
04-07
State Gazette act
Permanent representative: Dominique VansteenkistePower of attorney14 facts ▸
- Board meeting, 01-04-2014
- Power of attorney, Cris Coussens
- Power of attorney, Leon BVBA
- Power of attorney, Cris Coussens
- Power of attorney, Dries Van Hoof
- Power of attorney, Cris Coussens
- Power of attorney, Dries Van Hoof
- Power of attorney, Cris Coussens
- Power of attorney, Dries Van Hoof
- Power of attorney, Cris Coussens
- Power of attorney, Dries Van Hoof
- Power of attorney, Cris Coussens
- +2 further facts in this act
10-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 14-02-2014
- Capital increase, €1.500.000
- Capital, €2.295.238,87
- Statutes amendment
30-12
State Gazette act
Reappointments: Johannes Willemen (director) and Tom Willemen (director)5 facts ▸
- General meeting, 15-05-2013
- Director reappointment, Johannes Willemen (director)
- Director reappointment, Tom Willemen (director)
- Board meeting, 16-04-2013
- Director reappointment, Johannes Willemen (managing director)
18-07
State Gazette act
Reappointment: Burgerlijke Vennootschap o.v.v. BVBA Guy Parmentier (statutory auditor)Registered-office move3 facts ▸
- General meeting, 06-06-2012
- Auditor reappointment, Burgerlijke Vennootschap o.v.v. BVBA Guy Parmentier (statutory auditor)
- Registered-office move, Michel Geysemansstraat 3 te 2550 Waarloos
12-05
State Gazette act
Resignation: Jan Coumans BVBA (managing director)Permanent representatives: Jan Coumans and Dominique Vansteenkiste · Power of attorney20 facts ▸
- Board meeting, 01-04-2011
- Director resignation, Jan Coumans BVBA (managing director)
- Director resignation, Jan Coumans BVBA (director)
- Permanent representative, Jan Coumans
- Power of attorney, Wim Peeters
- Power of attorney, Leon BVBA
- Permanent representative, Dominique Vansteenkiste
- Power of attorney, Cris Coussens
- Power of attorney, Joost De Neef
- Power of attorney, Cris Coussens
- Power of attorney, Joost De Neef
- Power of attorney, Wim Peeters
- +8 further facts in this act
21-01
State Gazette act
Resignation: Eric MOERMAN (director)Reappointment: Jan Coumans (director) · Permanent representative: Jan Coumans · Capital increase10 facts ▸
- General meeting, 20-12-2007
- Capital increase, €249.873,12
- Share issue, aandelen op naam, zonder nominale waarde, 1008
- Capital, €795.238,87
- Registered-office move, 2440 Geel, Moestoemaatheide 35
- Statutes amendment
- Director resignation, Eric MOERMAN (director)
- Director discharge, Eric MOERMAN
- Director reappointment, Jan Coumans (director)
- Permanent representative, Jan Coumans
16-06
State Gazette act
Reappointment: Guy Parmentier BV ovv BVBA (statutory auditor)2 facts ▸
- General meeting, 17-05-2006
- Auditor reappointment, Guy Parmentier BV ovv BVBA (statutory auditor)
26-06
State Gazette act
Permanent representative: Jan Coumans2 facts ▸
- General meeting, 31-05-2003
- Permanent representative, Jan Coumans
Directors · office · real estate
Board 4
2 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 4
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024G0019/00D002 | Flanders | 5,954 m² | 1 · 1,329 m² | 9.9 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| MaNaJo Beheer |
|
| Sidharta Consulting |
|
| HANOLA |
|
| MDL |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Jan Coumans |
|
| Johannes Willemen |
|
| MaNaJo Beheer CommV |
|
| Sidharta Consulting bv |
|
| Tom Willemen |
|
| Willemen, Johannes Maria |
|
| Burgerlijke Vennootschap o.v.v. BVBA Parmentier Guy |
|
| Jan Coumans BVBA |
|
| Eric MOERMAN |
|
Articles of association
Full purpose
De aanneming van alle werken. De aan- en verkoop, de in- en uitvoer, de fabricatie, de commissiehandel van en in bouwspecialiteiten en meer specifiek van dakdekkingsproducten- en systemen, van water- en alle andere dichtingsproducten en systemen. De aanneming en uitvoering van dakdekkingswerken, alle waterdichtingswerken en dichtingswerken in het algemeen. Het afdichten en begroenen van stortplaatsen en andere activiteiten en andere activiteiten in de milieusector, met inbegrip van advies, verkoop en plaatsing van materialen. Algemene bouwwerken beperkt tot coördinatie van werkzaamheden uitgevoerd door onderaannemers; uitvoering van dichtingswerken en synthetische stoffen; uitvoering van metalen daken en gevels; uitvoering van bedekkingswerken op stortplaatsen. Onderneming in het reinigen van gevels en gebouwen, Onderneming in het schilderen van kunstwerken. Dit alles zowel in het binnenland als in het buitenland. De vennootschap kan deelnemingen en participaties verwerven in andere vennootschappen, zelfs met een verschillend voorwerp. Zij mag de functie van bestuurder en vereffenaar van andere vennootschappen aanvaarden. De vennootschap kan tevens alle roerende beleggingen verrichten. De vennootschap kan alle industriële-, handels-, financieële-, roerende- en onroerende activiteiten verrichten die rechtstreeks of onrechtstreeks de doelstelling kunnen bevorderen, zij kan zich eveneens borgstellen of haar aval verlenen en hypothecaire of andere zekerheden verstrekken.
Structure & network
Owners and holdings
1 ownerOwners 1
- Johan Willemennatural personSourceown accounts 20240.01%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
99.99%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of ALBITUM 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
22 connected companiesShow 18 more companies with a shared director
Capital and shareholders
- WILLEMEN Johannes 31.22 EUR
- WILLEMEN Groep 1,022,968.78 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 30-06-2026 Capital reduction of 1,000,000 EUR · to 8,145,667.38 EUR · repaid to the shareholders
- 30-06-2026 Capital reduction of 7,458,698.70 EUR · to 686,968.68 EUR · “aanzuivering van geleden verliezen”
- 29-12-2021 Capital increase of 1,023,000 EUR · to 9,145,667.38 EUR
- 29-06-2020 Capital increase of 4,427,593.68 EUR · to 8,122,667.38 EUR · 17,861 new shares · in kind
- 28-07-2015 Capital increase of 1,399,834.83 EUR · to 3,695,073.70 EUR · 5,647 new shares · “inbreng van een rekening-courant”
- 10-03-2014 Capital increase of 1,500,000 EUR · to 2,295,238.87 EUR · 6,051 new shares · in kind
- 21-01-2008 Capital increase of 249,873.12 EUR · to 795,238.87 EUR · 1,008 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 2,855 EUR awarded · 1,776 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,412 EUR | 333 EUR |
| 2024 | 1 | 0 EUR | 400 EUR |
| 2023 | 1 | 638 EUR | 238 EUR |
| 2022 | 1 | 805 EUR | 805 EUR |
Recognitions · licences · registrations
Recognised contractor
1 categorySimilar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.