BEM'S
ActiveSummary
BEM'S has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.6m and a net result of €1.5m. Equity is growing by ~12.8% per year across the filed fiscal years. Its solvency ranks better than 58% of 4926 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability75=
Solvency78▲+4
Growth69▼-2
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €500,000 at 30 days acceptable
Liquidity ample (current ratio 2.62 against 2.73 in 2024; short-term debt: 29.1% and cash: 16.2% of total assets), and 47.4% of the assets are financed with debt.
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Signals
Six 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 dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
52.6%
Return on assets
12.1%
Age of the figures
15 mo
raises risk · 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 →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 28-01-2026, 3 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
3 d early
2024
73 d early
2023
75 d early
2022
43 d early
2021
62 d early
2020
39 d early
2019
39 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 48 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)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close27-09-2026 today31-01-2027 deadline
History
On 28 April 1993, BEM'S was incorporated.1 In 2007 the registered office moved to Wavre.2 The capital was increased 4 times between 2008 and 2023, most recently to EUR 1.6 million.345 Revenue went from EUR 20 million in 2019 to EUR 28 million in 2025 and headcount from 18.9 to 19.2 full-time equivalents.6
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Financials · fiscal year 2025, full schema
Turnover
€27.7m▲ 0.4%
2024 · €27.6m
EBIT margin
8.4%▲ 0.6pp
2024 · 7.7%
Net result
€1.5m▲ 7.1%
2024 · €1.4m
Working capital
€5.9m▲ 11.1%
2024 · €5.3m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€22.6m▲ 28.9%€29.1m▲ 28.4%€30.1m▲ 3.6%€27.6m▼ 8.2%€27.7m▲ 0.4%
Operating result€1.0m▲ 489%€1.5m▲ 52.1%€1.8m▲ 14.9%€2.1m▲ 21.9%€2.3m▲ 8.6%
Net result€626,135▲ 7,738%€987,656▲ 57.7%€1.1m▲ 11.5%€1.4m▲ 29.4%€1.5m▲ 7.1%
EBIT margin4.4%▲ 3.5pp5.2%▲ 0.8pp5.8%▲ 0.6pp7.7%▲ 1.9pp8.4%▲ 0.6pp
Equity€3.8m▲ 10.1%€4.8m▲ 25.4%€4.9m▲ 1.4%€5.7m▲ 16.7%€6.6m▲ 16.1%
Total assets€9.9m▲ 7.9%€10.5m▲ 6.5%€10.8m▲ 2.8%€11.6m▲ 6.9%€12.6m▲ 8.8%
Debt€6.0m▲ 6.6%€5.7m▼ 5.6%€5.9m▲ 3.5%€5.8m▼ 1.1%€5.9m▲ 1.7%
Working capital€3.5m▲ 12.1%€4.4m▲ 25.6%€4.6m▲ 5.3%€5.3m▲ 14.8%€5.9m▲ 11.1%
Staff (FTE)13.6▼ 33.3%19.5▲ 43.4%18.7▼ 4.1%20.1▲ 7.5%19.2▼ 4.5%
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 9% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.6m
Fixed assets
€3.0m ▼ 5.2%
Current assets
€9.6m ▲ 14.0%
Equity and liabilities €12.6m
Equity
€6.6m ▲ 16.1%
Provisions
€17,200 ▼ 12.1%
Debt
€5.9m ▲ 1.7%
Debt's share of the balance-sheet total falls from 50.5% to 47.2%. Equity and debt are higher.
Key figures and ratios
EBITDA
€2.6m▲
2024 · €2.4m
Cash flow
€1.8m▲
2024 · €1.7m
Current ratio
2.62▼
2024 · 2.73
Quick ratio
1.21▼
2024 · 1.43
Debt to equity
0.90▼
2024 · 1.02
ROE
23.0%▼
2024 · 24.9%
ROA
12.1%▼
2024 · 12.3%
Interest coverage
34.18▲
2024 · 28.64
Debt ≤ 1 year
€3.7m▲
2024 · €3.1m
Debt > 1 year
€2.3m▼
2024 · €2.7m
Income taxes
€521,170▲
2024 · €490,536
Staff costs
€1.1m▲
2024 · €1.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,082 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 497,058 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 20,082 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €29.2m | €30.2m | €27.7m | €27.8m | ▲ 0.7% |
| Turnover70 | €22.6m | €29.1m | €30.1m | €27.6m | €27.7m | ▲ 0.4% |
| Other operating income74 | - | €138,574 | €108,874 | €31,021 | €93,555 | ▲ 202% |
| Operating charges60/66A | - | €27.7m | €28.5m | €25.5m | €25.5m | = |
| Goods for resale, raw materials and consumables60 | - | €24.1m | €24.4m | €21.5m | €21.4m | ▼ 0.4% |
| Purchases600/8 | - | €25.0m | €25.2m | €21.1m | €22.7m | ▲ 7.7% |
| Change in stocks: decrease (increase)609 | - | -€884,109 | -€898,705 | €385,382 | -€1.3m | ▼ 444% |
| Services and other goods61 | - | €2.1m | €2.3m | €2.4m | €2.5m | ▲ 5.3% |
| Remuneration, social security and pensions62 | - | €749,560 | €937,971 | €1.1m | €1.1m | ▲ 2.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €299,724 | €312,450 | €337,056 | €309,157 | €281,602 | ▼ 8.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €337,358 | €376,463 | €196,372 | €183,177 | ▼ 6.7% |
| Other operating charges640/8 | - | €43,436 | €107,142 | €77,961 | €39,289 | ▼ 49.6% |
| Non-recurring operating charges66A | - | €1,162 | €389 | - | - | - |
| Operating profit (loss)9901 | €1.0m | €1.5m | €1.8m | €2.1m | €2.3m | ▲ 8.6% |
| Financial income75/76B | - | €24,947 | €35,280 | €22,199 | €14,297 | ▼ 35.6% |
| Recurring financial income75 | €19,616 | €24,947 | €35,280 | €22,199 | €14,297 | ▼ 35.6% |
| Other financial income752/9 | - | €24,947 | €35,280 | €22,199 | €14,297 | ▼ 35.6% |
| Financial charges65/66B | - | €208,410 | €311,578 | €244,210 | €287,335 | ▲ 17.7% |
| Recurring financial charges65 | €170,907 | €208,410 | €311,578 | €244,210 | €287,335 | ▲ 17.7% |
| Debt charges650 | €80,924 | €76,784 | €73,591 | €85,319 | €76,036 | ▼ 10.9% |
| Other financial charges652/9 | - | €131,626 | €237,987 | €158,891 | €211,299 | ▲ 33.0% |
| Profit (loss) for the period before taxes9903 | €851,014 | €1.3m | €1.5m | €1.9m | €2.0m | ▲ 6.9% |
| Transfer from deferred taxes780 | - | - | - | €2,256 | €2,379 | ▲ 5.4% |
| Income taxes67/77 | €224,879 | €353,127 | €374,147 | €490,536 | €521,170 | ▲ 6.2% |
| Taxes670/3 | - | €353,127 | €374,147 | €490,536 | €521,170 | ▲ 6.2% |
| Profit (loss) for the period9904 | €626,135 | €987,656 | €1.1m | €1.4m | €1.5m | ▲ 7.1% |
| Transfer to tax-exempt reserves689 | - | - | - | €421,000 | €421,000 | = |
| Profit (loss) for the period to be appropriated9905 | €626,135 | €987,656 | €1.1m | €1.0m | €1.1m | ▲ 10.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €9.9m | €10.5m | €10.8m | €11.6m | €12.6m | ▲ 8.8% |
| Fixed assets21/28 | €3.5m | €3.4m | €3.3m | €3.2m | €3.0m | ▼ 5.2% |
| Intangible fixed assets21 | €1,343 | €309 | - | - | - | - |
| Tangible fixed assets22/27 | €3.5m | €3.4m | €3.3m | €3.2m | €3.0m | ▼ 5.2% |
| Land and buildings22 | - | €3.1m | €2.9m | €2.7m | €2.6m | ▼ 5.1% |
| Plant, machinery and equipment23 | - | €6,492 | €4,762 | €3,032 | €1,302 | ▼ 57.1% |
| Furniture and vehicles24 | - | €141,346 | €155,435 | €318,574 | €293,447 | ▼ 7.9% |
| Leasing and similar rights25 | - | €237,637 | €281,841 | €135,595 | €135,236 | ▼ 0.3% |
| Current assets29/58 | €6.4m | €7.1m | €7.5m | €8.4m | €9.6m | ▲ 14.0% |
| Stocks and contracts in progress3 | €3.5m | €4.0m | €4.6m | €4.0m | €5.2m | ▲ 28.8% |
| Stocks30/36 | - | €4.0m | €4.6m | €4.0m | €5.2m | ▲ 28.8% |
| Goods purchased for resale34 | - | €4.0m | €4.6m | €4.0m | €5.2m | ▲ 28.8% |
| Amounts receivable within one year40/41 | €2.0m | €2.5m | €2.4m | €2.6m | €2.4m | ▼ 8.5% |
| Trade receivables40 | - | €2.3m | €2.3m | €2.5m | €2.3m | ▼ 8.0% |
| Other amounts receivable41 | - | €208,800 | €104,073 | €89,040 | €68,871 | ▼ 22.7% |
| Current investments50/53 | - | - | - | - | €16,050 | - |
| Other investments51/53 | - | - | - | - | €16,050 | - |
| Cash at bank and in hand54/58 | €833,323 | €547,209 | €533,581 | €1.8m | €2.0m | ▲ 12.6% |
| Deferred charges and accrued income490/1 | - | €11,813 | €14,777 | €12,309 | €12,292 | ▼ 0.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €9.9m | €10.5m | €10.8m | €11.6m | €12.6m | ▲ 8.8% |
| Equity10/15 | €3.8m | €4.8m | €4.9m | €5.7m | €6.6m | ▲ 16.1% |
| Contributions10/11 | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Capital10 | - | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Issued capital100 | - | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Reserves13 | €162,500 | €162,500 | €162,500 | €583,500 | €1.0m | ▲ 72.2% |
| Non-distributable reserves130/1 | - | €162,500 | €162,500 | €162,500 | €162,500 | = |
| Legal reserve130 | - | €162,500 | €162,500 | €162,500 | €162,500 | = |
| Tax-exempt reserves132 | - | - | - | €421,000 | €842,000 | ▲ 100% |
| Profit (loss) carried forward14 | €1.9m | €2.9m | €3.0m | €3.4m | €3.9m | ▲ 14.8% |
| Investment grants15 | - | €133,399 | €101,581 | €94,812 | €87,414 | ▼ 7.8% |
| Provisions and deferred taxes16 | - | - | €21,835 | €19,579 | €17,200 | ▼ 12.1% |
| Deferred taxes168 | - | - | €21,835 | €19,579 | €17,200 | ▼ 12.1% |
| Amounts payable17/49 | €6.0m | €5.7m | €5.9m | €5.8m | €5.9m | ▲ 1.7% |
| Amounts payable after more than one year17 | €3.2m | €3.0m | €3.0m | €2.7m | €2.3m | ▼ 15.8% |
| Financial debts170/4 | - | €3.0m | €3.0m | €2.7m | €2.3m | ▼ 15.8% |
| Leasing and similar obligations172 | - | €182,664 | €203,797 | €80,757 | €68,246 | ▼ 15.5% |
| Credit institutions173 | - | €2.8m | €2.8m | €2.6m | €2.2m | ▼ 15.8% |
| Amounts payable within one year42/48 | €2.8m | €2.7m | €2.9m | €3.1m | €3.7m | ▲ 19.0% |
| Current portion of amounts payable after more than one year42 | - | €335,405 | €421,866 | €454,140 | €474,908 | ▲ 4.6% |
| Financial debts43 | - | €116,939 | €100,567 | €101,365 | €101,095 | ▼ 0.3% |
| Other loans439 | - | €116,939 | €100,567 | €101,365 | €101,095 | ▼ 0.3% |
| Trade debts44 | €2.1m | €2.1m | €1.6m | €1.4m | €2.0m | ▲ 38.7% |
| Suppliers440/4 | - | €2.1m | €1.6m | €1.4m | €2.0m | ▲ 38.7% |
| Taxes, remuneration and social security45 | - | €110,712 | €258,945 | €285,645 | €313,704 | ▲ 9.8% |
| Taxes450/3 | - | €5,746 | €145,790 | €166,481 | €190,986 | ▲ 14.7% |
| Remuneration and social security454/9 | - | €104,966 | €113,155 | €119,164 | €122,718 | ▲ 3.0% |
| Other amounts payable47/48 | - | €51,203 | €480,308 | €797,638 | €777,264 | ▼ 2.6% |
| Accrued charges and deferred income492/3 | - | €10,881 | €40,243 | €66,541 | €3,541 | ▼ 94.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €626,135 | €987,656 | €1.1m | €1.4m | €1.5m | ▲ 7.1% |
| + Depreciation and write-downs630 | €299,724 | €312,450 | €337,056 | €309,157 | €281,602 | ▼ 8.9% |
| Operating cash flow (approximation) | €925,859 | €1.3m | €1.4m | €1.7m | €1.8m | ▲ 4.3% |
| Investment in fixed assets (approximation) | - | -€222,914 | -€207,367 | -€157,064 | -€116,087 | ▲ 26.1% |
| Change in cash | - | -€286,114 | -€13,627 | €1.3m | €227,715 | ▼ 82.2% |
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
Next filing, fiscal year 2026, expected by
2026
28-01
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
30-10
State Gazette act
Appointment: Be Audit (statutory auditor)Permanent representative: Matthieu STAS de RICHELLE3 facts ▸
State Gazette act
Appointment: Be Audit (statutory auditor)
Permanent representative: Matthieu STAS de RICHELLE3 facts ▸
- General meeting, 15-10-2025
- Auditor appointment, Be Audit (statutory auditor)
- Permanent representative, Matthieu STAS de RICHELLE
30-06
Financial
Highest result since 2019net €1.5m ▲7.1%
Operating result €2.3m, net result €1.5m, both a record.
2024
19-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-06
Financial
Equity above €5mEq €5.7m ▲16.7%
6 profitable years in a row build equity to €5.7m.
2023
17-11
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
02-05
State Gazette act
Resignations: VANDENHOLE Marc, FIORELLI Mirella and 2 othersAppointments: VANDENHOLE Marc, FIORELLI Mirella and 2 others · Statutes amendment · Capital decrease25 facts ▸
State Gazette act
Resignations: VANDENHOLE Marc, FIORELLI Mirella and 2 others
Appointments: VANDENHOLE Marc, FIORELLI Mirella and 2 others · Statutes amendment · Capital decrease25 facts ▸
- General meeting, 27-04-2023
- Statutes amendment
- Capital decrease, €1.000.000
- Capital increase, €1.000.000
- Capital, €1.625.000
- Director resignation, VANDENHOLE Marc (director)
- Director resignation, FIORELLI Mirella (director)
- Director resignation, VANDENHOLE Michaël (director)
- Director resignation, VANDENHOLE Cédric (director)
- Director discharge, VANDENHOLE Marc
- Director discharge, FIORELLI Mirella
- Director discharge, VANDENHOLE Michaël
- +13 further facts in this act
20-04
State Gazette act
Appointment: Be Audit (statutory auditor)Permanent representative: Ghislain DOCHEN3 facts ▸
State Gazette act
Appointment: Be Audit (statutory auditor)
Permanent representative: Ghislain DOCHEN3 facts ▸
- General meeting, 27-02-2023
- Auditor appointment, Be Audit (statutory auditor)
- Permanent representative, Ghislain DOCHEN
2022
19-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2021
30-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2020
23-12
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
23-10
State Gazette act
Reappointment: S.P.R.L. CDP Petit & Co (statutory auditor)Director discharge4 facts ▸
State Gazette act
Reappointment: S.P.R.L. CDP Petit & Co (statutory auditor)
Director discharge4 facts ▸
- General meeting, 20-12-2019
- Director discharge, BEM'S
- Director discharge, S.P.R.L. CDP Petit & Co
- Auditor reappointment, S.P.R.L. CDP Petit & Co
Show earlier events
01-10
State Gazette act
Reappointment: S.P.R.L. CDP Petit & Co (statutory auditor)Director discharge4 facts ▸
State Gazette act
Reappointment: S.P.R.L. CDP Petit & Co (statutory auditor)
Director discharge4 facts ▸
- General meeting, 20-12-2019
- Director discharge, BEM'S
- Director discharge, S.P.R.L. CDP Petit & Co
- Auditor reappointment, S.P.R.L. CDP Petit & Co
30-06
Financial
Weakest financial yearnet €7,989 ▼97.4%
Net result drops to €7,989, the lowest in the series; recovery starts the following year.
2019
23-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
29-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 15-07-2019
- Registered-office move, Avenue Zenobe Gramme, 19 à 1300 Wavre
2018
07-11
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2017
03-11
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
26-10
State Gazette act
Appointment: Cédric Vandenhole (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Cédric Vandenhole (director)
Mandate compensation3 facts ▸
- General meeting, 02-10-2017
- Director appointment, Cédric Vandenhole (director)
- Mandate compensation, Cédric Vandenhole
2016
21-12
State Gazette act
Reappointments: Marc Vandenhole, Mirella Fiorelli and 2 othersAppointment: Marc Vandenhole (chair of the board) · Mandate compensation12 facts ▸
State Gazette act
Reappointments: Marc Vandenhole, Mirella Fiorelli and 2 others
Appointment: Marc Vandenhole (chair of the board) · Mandate compensation12 facts ▸
- General meeting, 21-10-2016
- Director reappointment, Marc Vandenhole (director)
- Director reappointment, Mirella Fiorelli (director)
- Director reappointment, Michaël Vandenhole (director)
- Mandate compensation, Marc Vandenhole
- Mandate compensation, Mirella Fiorelli
- Mandate compensation, Michaël Vandenhole
- Auditor reappointment, CDP PETIT & CO
- Director reappointment, Marc Vandenhole (managing director)
- Director reappointment, Mirella Fiorelli (managing director)
- Director appointment, Marc Vandenhole (chair of the board)
- Board meeting, 21-10-2016
18-11
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
22-05
State Gazette act
Appointment: Michaël Vandenhole (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Michaël Vandenhole (director)
Mandate compensation3 facts ▸
- General meeting, 27-04-2015
- Director appointment, Michaël Vandenhole (director)
- Mandate compensation, Michaël Vandenhole
2014
14-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital increase7 facts ▸
- General meeting, 23-06-2014
- Capital decrease, €1.000.000
- Capital increase, €900.000
- Capital increase, €100.000
- Statutes amendment
- Capital decrease
- Capital decrease
27-06
State Gazette act
Resignation: SCPRL RSM INTERAUDIT (statutory auditor)Appointment: SCPRL CDP PETIT & Co (statutory auditor)3 facts ▸
State Gazette act
Resignation: SCPRL RSM INTERAUDIT (statutory auditor)
Appointment: SCPRL CDP PETIT & Co (statutory auditor)3 facts ▸
- General meeting, 26-04-2014
- Director resignation, SCPRL RSM INTERAUDIT (statutory auditor)
- Auditor appointment, SCPRL CDP PETIT & Co (statutory auditor)
2013
02-12
State Gazette act
Reappointment: RSM InterAudit C.V.B.A. (statutory auditor)Permanent representative: Bernard de Grand Ry3 facts ▸
State Gazette act
Reappointment: RSM InterAudit C.V.B.A. (statutory auditor)
Permanent representative: Bernard de Grand Ry3 facts ▸
- General meeting, 15-11-2013
- Auditor reappointment, RSM InterAudit C.V.B.A. (statutory auditor)
- Permanent representative, Bernard de Grand Ry
2010
15-12
State Gazette act
Capital & sharesCapital increase · Statutes amendment3 facts ▸
State Gazette act
Capital & shares
Capital increase · Statutes amendment3 facts ▸
- General meeting, 02-12-2010
- Capital increase, €125.000
- Statutes amendment
14-12
State Gazette act
Appointments: RSM InterAudit SC SCRL, Marc Vandenhole and Mirella FiorelliReappointments: Marc Vandenhole (director) and Mirella Fiorelli (director) · Mandate compensation8 facts ▸
State Gazette act
Appointments: RSM InterAudit SC SCRL, Marc Vandenhole and Mirella Fiorelli
Reappointments: Marc Vandenhole (director) and Mirella Fiorelli (director) · Mandate compensation8 facts ▸
- General meeting, 19-11-2010
- Auditor appointment, RSM InterAudit SC SCRL (statutory auditor)
- Director reappointment, Marc Vandenhole (director)
- Director reappointment, Mirella Fiorelli (director)
- Director appointment, Marc Vandenhole (managing director)
- Director appointment, Mirella Fiorelli (managing director)
- Mandate compensation, Marc Vandenhole
- Mandate compensation, Mirella Fiorelli
14-12
State Gazette act
Reappointments: Marc Vandenhole (managing director) and Mirella Fiorelli (managing director)Power of attorney6 facts ▸
State Gazette act
Reappointments: Marc Vandenhole (managing director) and Mirella Fiorelli (managing director)
Power of attorney6 facts ▸
- General meeting, 19-11-2010
- Board meeting, 19-11-2010
- Director reappointment, Marc Vandenhole (managing director)
- Director reappointment, Mirella Fiorelli (managing director)
- Power of attorney, Marc Vandenhole
- Power of attorney, Mirella Fiorelli
2008
01-12
State Gazette act
Capital & sharesCapital increase · Reserve release · Statutes amendment4 facts ▸
State Gazette act
Capital & shares
Capital increase · Reserve release · Statutes amendment4 facts ▸
- General meeting, 17-11-2008
- Capital increase, €250.000
- Reserve release, 250.000,00 €, réserves disponibles
- Statutes amendment
2007
20-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 28/07/2007
- Registered-office move, Avenue Pasteur, 13 à 1300 Wavre
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 17 acts read
Directors · office · real estate
Directors
under verification, no change since 2023
This board is reconstructed from a single act (23339831). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 4
Cédric Vandenhole
CurrentNon-statutory director · since 27-04-2023
Marc Vandenhole
CurrentNon-statutory director · since 27-04-2023
Michaël Vandenhole
CurrentNon-statutory director · since 27-04-2023
Mirella Fiorelli
CurrentNon-statutory director · since 27-04-2023
Statutory auditor 1
Be Audit
CurrentStatutory auditor · since 27-02-2023 · perm. rep.: Matthieu STAS de RICHELLE
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, Wavre · 1 establishment unit since 1999
Ground area
4,041 m²
Building footprint
1,901 m²
Volume, LiDAR
7,424 m³
2 parcels, Wallonia · tallest building 8.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Avenue Pasteur 13, 1300 Wavre
since 19992.062.600.476
2 parcels
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112N0017/00T000 | Wallonia | 2,761 m² | 1 · 887 m² | - |
| 25006A0145/00Z000 | Wallonia | 1,280 m² | 1 · 1,015 m² | 8.2 m · 2 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
8 people since 2010, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Marc Vandenhole |
|
| Mirella Fiorelli |
|
| Michaël Vandenhole |
|
| Cédric Vandenhole |
|
| Be Audit |
|
| ABMG |
|
| SCPRL CDP PETIT & Co |
|
| RSM INTERAUDIT |
|
Articles of association
Purpose
La vente, l'achat, l'importation, l'exportation, de tous produits pièces et marchandises et en particulier les cassettes vidéo et ce tant en gros qu'au détail. Elle peut vendre…
Full purpose
La vente, l'achat, l'importation, l'exportation, de tous produits pièces et marchandises et en particulier les cassettes vidéo et ce tant en gros qu'au détail. Elle peut vendre tant par correspondance, qu'à l'intervention d'intermédiaires commerciaux. Elle peut également faire la peinture sur carrosserie, le lettrage et l'illustration sur tout support, ainsi que la peinture artistique. Elle peut également faire le commerce des pièces d'occasion et des pièces neuves pour véhicules automobiles. Elle peut, dans les limites de son objet social, tant en Belgique qu'à l'étranger, effectuer toutes opérations commerciales, industrielles, civiles, financières, mobilières et immobilières. Elle peut s'intéresser, par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement, dans toutes sociétés, entreprises ou opérations ayant un objet similaire ou connexe ou de nature à favoriser la réalisation de son objet.
Structure & network
Connections & network
4 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, scroll to zoom.
Capital and shareholders
Shareholders according to the acts
After 2 capital increases
act of 14-07-2014 ↗
- Marc Vandenhole 371 shares
- Mirella Fiorelli 124 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-05-2023 Capital reduction of 1,000,000 EUR · to 625,000 EUR · repaid to the shareholders
- 02-05-2023 Capital increase of 1,000,000 EUR · to 1,625,000 EUR · from reserves
- 14-07-2014 Capital reduction of 1,000,000 EUR · to 625,000 EUR · repaid to the shareholders
- 14-07-2014 Capital increase of 900,000 EUR · to 1,525,000 EUR · 495 new shares
- 14-07-2014 Capital increase of 100,000 EUR · to 1,625,000 EUR · no new shares · from reserves
- 15-12-2010 Capital increase of 125,000 EUR · to 1,625,000 EUR · from reserves
- 01-12-2008 Capital increase of 250,000 EUR · to 1,250,000 EUR · from reserves
Recognitions · licences · registrations
Legal Entity Identifier
89450098KUEIX2ACTV51
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Of 227 companies in sector 46497 we hold annual accounts for 101. 28 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
Founded28-04-1993
Fiscal year end30-06
Activities, NACEBEL 2025
46496Wholesale trade
46497Wholesale trade
46412Wholesale of household textiles and bedding
46423Wholesale of clothing, excluding workwear and underwear
46480Wholesale trade
46491Wholesale trade
46500Wholesale of information and communication equipment
E-invoicing
Reachable via Peppol
Peppol ID
0208:0450159578
Also
9925:BE0450159578
Registered
09-12-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.