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ALBITUM

Active
Public limited companyfounded 1997active for 29 yearsKartuizersweg 2, 2550 Kontich, BelgiumKBO/BCE: BE 0459.895.608
Summary

ALBITUM has been active since 1997 and the Belgian Official 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 9,614 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ALBITUMActiveChecked score 93/100
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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 €9.1m.234 Of the 3 current board members, MaNaJo Beheer has served longest, since 2023.5 Turnover went from €5.4m in 2018 to €5.7m in 2024 and headcount from 58.2 full-time equivalents in 2018 to 39.4 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-01-2008
  3. 3Belgian Official Gazette, 29-06-2020
  4. 4Belgian Official Gazette, 29-12-2021
  5. 5Belgian Official Gazette, 03-08-2023
  6. 6National Bank, annual accounts 2018, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
Gazette deed Capital & shares
Capital decrease · Amendment of the articles · Power of attorney5 facts ▸
  • General meeting, 26-06-2026
  • Capital decrease, €1,000,000
  • Capital decrease, €7,458,698.70
  • Amendment of the articles, 5.1
  • Power of attorney, Katrien Honinckx
09-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
05-11
Gazette deed Resignations: Tom Willemen, Johan Willemen and 2 others
Permanent representatives: Marc Jonckheere, Django Liénart and 2 others · Appointments: MDL BV (director) and HANOLA BV (director) · Director discharge16 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)
  • Permanent representative, Marc Jonckheere
  • Director resignation, Sidharta Consulting bv (director)
  • Permanent representative, Django Liénart
  • Director discharge, Tom Willemen
  • Director discharge, Johan Willemen
  • Director discharge, MaNaJo Beheer CommV
  • Director discharge, Sidharta Consulting bv
  • Director appointment, MDL BV (director)
  • +4 further facts in this act
29-07
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • Auditor reappointment, EY Bedrijfsrevisoren
  • General meeting, “eenparige schriftelijke besluiten” (deed in Dutch)
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
24-03
Gazette deed Permanent representatives: Marc Jonckheere, Bart Janssens and Nathalie Strynckx
Power of attorney15 facts ▸
  • Board meeting, 13-01-2025
  • Director in office, Tom Willemen (managing director)
  • Director in office, MaNaJo Beheer CommV (managing director)
  • Permanent representative, Marc Jonckheere
  • Permanent representative, Bart Janssens
  • Other provision, “Lijst C, Directeur” (deed in Dutch)
  • Other provision, “Lijst D, lijstindeling bevoegdheidsdelegatie” (deed in Dutch)
  • Permanent representative, Nathalie Strynckx
  • Power of attorney, Lotuk bv (algemeen directeur business line bouw)
  • Power of attorney (4 times)
  • Power of attorney, Tom Willemen (5 times)
  • Power of attorney, MaNaJo Beheer CommV (4 times)
  • +3 further facts in this act
2024
09-07
Gazette deed Permanent representatives: Ronald van den Ecker and Daniel Wuyts
Power 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
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
03-08
Gazette deed 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
07-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
09-12
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 03-05-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Highest result from 2018 to 2025net €508,665 ▲201%
Operating result €558,290, net result €508,665, both a record.
31-12
Financial Equity above €1mequity €1.2m
2 profitable years in a row build equity to €1.2m.
29-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 27-12-2021
  • Capital increase, €1,023,000
  • Bank account, “BE55 7370 5984 9144” (deed in Dutch)
  • Capital, €9,145,667.38
  • Power of attorney, WILLEMEN Tom
14-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €169,238
Net result €169,238 after 2 loss-making years.
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
29-06
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles5 facts ▸
  • General meeting, 25-06-2020
  • Capital increase, €4,427,593.68
  • Capital, €8,122,667.38
  • Amendment of the articles
  • Registered-office move, 2800 Mechelen, Boerenkrijgstraat 133
08-01
Gazette deed Reappointments: Johan Willemen, Tom Willemen and EY Bedrijfsrevisoren CVBA
Permanent representative: Ronald Van den Ecker · Mandate compensation10 facts ▸
  • General meeting, 11-10-2019
  • Director reappointment, Johan Willemen (director)
  • Director reappointment, Tom Willemen (director)
  • Mandate compensation, Johan Willemen (2 times)
  • Mandate compensation, Tom Willemen (2 times)
  • 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)
2019
15-10
NBB filing Annual accounts filed
financial year 2018 · full format · 76 days late
29-01
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 10-10-2018
  • Power of attorney, Bvba Leon
  • Power of attorney, Bvba APN
  • Power of attorney, Bvba Phirema
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · full format · 30 days late
23-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 29-01-2018
  • Registered-office move, Kartuizersweg 2, 2550 Kontich
2017
16-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 27-10-2017
  • Power of attorney, A.P.N. BVBA (2 times)
  • Power of attorney, Kevin Bruininkx (2 times)
28-09
NBB filing Annual accounts filed
financial year 2016 · full format · 59 days late
28-04
Gazette deed Resignation: Parmentier Guy (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Director discharge · Power of attorney cessation9 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” (deed in Dutch)
  • Power of attorney, A.P.N. BVBA (3 times)
  • Power of attorney, Annemie Theelen
  • Power of attorney, Leon BVBA
2016
04-01
Gazette deed 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
2015
28-07
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 09-07-2015
  • Capital increase, €1,399,834.83
  • Capital, €3,695,073.70
  • Amendment of the articles
26-05
Gazette deed Permanent representatives: Dominique Vansteenkiste and Aldo Moyens
Power of attorney · Power-of-attorney revocation · Power of attorney joint signing8 facts ▸
  • Board meeting, 20-04-2015
  • Power of attorney, Cris Coussens (5 times)
  • Power of attorney, Leon BVBA (2 times)
  • Permanent representative, Dominique Vansteenkiste
  • Power of attorney, A.P.N. BVBA (3 times)
  • Permanent representative, Aldo Moyens
  • Power-of-attorney revocation, ALBITUM
  • Power of attorney joint signing, “Voor contracten met klanten die 250.000 EUR overschrijden: per twee gezamenlijk getekend door Cris Coussens samen met A.P.N. BVBA (vast vertegenwoordigd door Al…” (deed in Dutch)
2014
04-07
Gazette deed Permanent representative: Dominique Vansteenkiste
Power of attorney5 facts ▸
  • Board meeting, 01-04-2014
  • Power of attorney, Cris Coussens (6 times)
  • Power of attorney, Leon BVBA (2 times)
  • Power of attorney, Dries Van Hoof (4 times)
  • Permanent representative, Dominique Vansteenkiste
10-03
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 14-02-2014
  • Capital increase, €1,500,000
  • Capital, €2,295,238.87
  • Amendment of the articles
2013
30-12
Gazette deed 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)
2012
18-07
Gazette deed 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
2011
12-05
Gazette deed Resignation: Jan Coumans BVBA (managing director)
Permanent representatives: Jan Coumans and Dominique Vansteenkiste · Power of attorney9 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 (4 times)
  • Power of attorney, Leon BVBA
  • Permanent representative, Dominique Vansteenkiste
  • Power of attorney, Cris Coussens (5 times)
  • Power of attorney, Joost De Neef (5 times)
2008
21-01
Gazette deed 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 (deed in Dutch)
  • Capital, €795,238.87
  • Registered-office move, 2440 Geel, Moestoemaatheide 35
  • Amendment of the articles
  • Director resignation, Eric MOERMAN (director)
  • Director discharge, Eric MOERMAN
  • Director reappointment, Jan Coumans (director)
  • Permanent representative, Jan Coumans
2006
16-06
Gazette deed Reappointment: Guy Parmentier BV ovv BVBA (statutory auditor)
2 facts ▸
  • General meeting, 17-05-2006
  • Auditor reappointment, Guy Parmentier BV ovv BVBA (statutory auditor)
2003
26-06
Gazette deed Permanent representative: Jan Coumans
2 facts ▸
  • General meeting, 31-05-2003
  • Permanent representative, Jan Coumans
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
25 of 25 deeds read

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