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ALYCHLO

Active Risk: not assessed
Public limited companyfounded 2008active for 18 yearsLembergsesteenweg 19, 9820 Merelbeke-Melle, Belgium14 active companies are registered at this addressKBO/BCE: BE 0895.140.645
Summary

ALYCHLO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €965.2m and a net result of €32.9m. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 74% of 3,854 sector peers (NACE 70, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 22 January 2008, ALYCHLO was incorporated.1 In 2014 the registered office moved to Merelbeke.2 Of the 3 current board members, 2 have served since 2013.3 Turnover went from €1.2m in 2018 to €2.0m in 2025 and headcount from 2.8 to 5.6 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-11-2014
  3. 3Belgian Official Gazette, 05-03-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-09
NBB filing Annual accounts filed
financial year 2025 · consolidated
29-09
Gazette deed Resignations: Crescemus BV (ceo/directeur belast met dagelijks bestuur) and vrae BV (directeur, belast met dagelijks bestuur)
Appointment: Bever Consulting BV (directeur, belast met het dagelijks bestuur) · Power of attorney6 facts ▸
  • Board meeting, 01-09-2026
  • Director resignation, Crescemus BV (ceo/directeur belast met dagelijks bestuur)
  • Director resignation, vrae BV (directeur, belast met dagelijks bestuur)
  • Director appointment, Bever Consulting BV (directeur, belast met het dagelijks bestuur)
  • Power of attorney, Nathalie Baert
  • Power of attorney, Freya Loncin
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
01-04
Gazette deed Appointment: vrae BV (directeur, belast met het dagelijks bestuur)
Power of attorney4 facts ▸
  • Board meeting, 05-03-2026
  • Director appointment, vrae BV (directeur, belast met het dagelijks bestuur)
  • Power of attorney, Nathalie Baert
  • Power of attorney, Freya Loncin
05-03
Gazette deed Appointments: Ahok, Marc COUCKE and Nathalie BAETEN
Permanent representative: Koen HOFFMAN · Power of attorney6 facts ▸
  • General meeting, 25-02-2026
  • Power of attorney, Bruno Raes
  • Director appointment, Ahok (class B director)
  • Permanent representative, Koen HOFFMAN
  • Director appointment, Marc COUCKE (class A director)
  • Director appointment, Nathalie BAETEN (class B director)
2025
06-10
Gazette deed Reappointments: Marc Coucke (director) and Nathalie Baeten (director)
Appointment: Marc Coucke (chair and managing director)5 facts ▸
  • General meeting, 09-07-2025
  • Director reappointment, Marc Coucke (director)
  • Director reappointment, Nathalie Baeten (director)
  • Board meeting, 09-07-2025
  • Director appointment, Marc Coucke (chair and managing director)
09-09
NBB filing Annual accounts filed
financial year 2024 · consolidated · 29 days late
09-09
NBB filing Annual accounts filed
financial year 2023 · consolidated · 20 days late
29-08
NBB filing Annual accounts filed
financial year 2024 · full format · 29 days late
19-08
Gazette deed Reappointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Pieter Bourgeois3 facts ▸
  • General meeting, 02-06-2025
  • Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Pieter Bourgeois
2024
31-12
Financial Back to profitnet €40.2m
Net result €40.2m after one loss-making year.
20-08
NBB filing Annual accounts filed
financial year 2023 · full format · 20 days late
Show earlier events
19-08
NBB filing Annual accounts filed
financial year 2022 · consolidated
08-05
Gazette deed Permanent representative: Pieter Bourgeois
5 facts ▸
  • Board meeting, 25-03-2023
  • Other provision, “vertegenwoordiger commissaris, commissaris” (deed in Dutch) (3 times)
  • Director in office, Crescemus BV (director (executive))
  • Permanent representative, Pieter Bourgeois
  • Other provision, 08, “bijlagen bij Belgisch Staatsblad” (deed in Dutch)
2023
13-12
Gazette deed Amendment of the articles · Miscellaneous
Capital · Registered office clause · Power of attorney7 facts ▸
  • General meeting, 13-11-2023
  • Amendment of the articles (4 times)
  • Capital, €330,850,109
  • Other provision, /, “doel bovenop vermogensvoordeel aan aandeelhouders” (deed in Dutch)
  • Registered office clause, “Merelbeke, Lembergsesteenweg 19” (deed in Dutch)
  • Power of attorney, Bruno Raes
  • Approval, “gecoördineerde tekst statuten” (deed in Dutch)
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €15.3m
Net result €15.3m after 2 loss-making years.
31-10
NBB filing Annual accounts filed
financial year 2021 · consolidated
19-08
Gazette deed Appointment: Crescemus BV (ceo en directeur belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 06-07-2022
  • Director appointment, Crescemus BV (ceo en directeur belast met het dagelijks bestuur)
20-07
NBB filing Annual accounts filed
financial year 2021 · full format
30-03
Gazette deed Reappointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer3 facts ▸
  • General meeting, 30-06-2021
  • Auditor reappointment, PwC Bedrijfsrevisoren
  • Permanent representative, Peter Opsomer
2019
31-12
Financial Back to profitnet €59.8m
Net result €59.8m after one loss-making year.
14-10
Gazette deed Reappointments: Marc Coucke (director) and Nathalie Baeten (director)
Appointment: Marc Coucke (chair)6 facts ▸
  • General meeting, 29-08-2019
  • Director reappointment, Marc Coucke (director)
  • Director reappointment, Nathalie Baeten (director)
  • Board meeting, 29-08-2019
  • Director appointment, Marc Coucke (chair)
  • Director appointment, Marc Coucke (managing director)
18-06
Gazette deed Reappointment: PWC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer3 facts ▸
  • General meeting, 18-07-2018
  • Auditor reappointment, PWC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Opsomer
2017
17-11
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney4 facts ▸
  • General meeting, 24-10-2017
  • Capital decrease, €50,000,000
  • Amendment of the articles
  • Power of attorney, Els HAECK
07-03
Gazette deed Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer3 facts ▸
  • General meeting, 15-11-2016
  • Auditor appointment, PwC Bedrijfsrevisoren
  • Permanent representative, Peter Opsomer
17-01
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 05-12-2016
  • Amendment of the articles (3 times)
  • Power of attorney, Freya LONCIN
2016
15-09
Gazette deed Resignation: BDS Management BVBA (director)
Permanent representative: Barbara De Saedeleer5 facts ▸
  • General meeting, 30-08-2016
  • Director resignation, BDS Management BVBA (director)
  • Board meeting, 30-08-2016
  • Director resignation, BDS Management BVBA (managing director)
  • Permanent representative, Barbara De Saedeleer
2015
07-05
Gazette deed Appointment: BDS Management BVBA (director)
Permanent representative: Barbara De Saedeleer5 facts ▸
  • General meeting, 10-04-2015
  • Director appointment, BDS Management BVBA (director)
  • Permanent representative, Barbara De Saedeleer
  • Board meeting, 10-04-2015
  • Director appointment, BDS Management BVBA (managing director)
2014
18-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-09-2014
  • Registered-office move, 9820 Merelbeke, Lembergsesteenweg 19
2013
25-11
Gazette deed Reappointments: Marc Coucke (director) and Nathalie Baeten (director)
5 facts ▸
  • General meeting, 06-09-2013
  • Director reappointment, Marc Coucke (director)
  • Director reappointment, Nathalie Baeten (director)
  • Director reappointment, Marc Coucke (managing director)
  • Director reappointment, Marc Coucke (chair of the board)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
18 of 18 deeds read

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