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BEM'S

Active
Public limited companyfounded 1993active for 33 yearsAvenue Zénobe Gramme 19, 1300 Wavre, BelgiumKBO/BCE: BE 0450.159.578
Summary

BEM'S has been active since 1993 and the Belgian Official 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 about 13% per year across the filed financial years. Its solvency ranks better than 58% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BEM'SActiveChecked score 96/100
Risk analysis ReportCompare

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 €1.6m.345 Turnover went from €19.7m in 2019 to €27.7m in 2025 and headcount from 18.9 to 19.2 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-08-2007
  3. 3Belgian Official Gazette, 01-12-2008
  4. 4Belgian Official Gazette, 14-07-2014
  5. 5Belgian Official Gazette, 02-05-2023
  6. 6National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
28-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-10
Gazette deed Appointment: BeAudit (statutory auditor)
2 facts ▸
  • General meeting, 15-10-2025
  • Auditor appointment, BeAudit (statutory auditor)
30-06
Financial Highest result from 2019 to 2025net €1.5m ▲7.1%
Operating result €2.3m, net result €1.5m, both a record.
2024
19-11
NBB filing Annual accounts filed
financial year 2024 · full format
30-06
Financial Equity above €5mequity €5.7m ▲16.7%
A profit in every financial year since 2019 builds equity to €5.7m.
2023
17-11
NBB filing Annual accounts filed
financial year 2023 · full format
02-05
Gazette deed Resignations: VANDENHOLE Marc, FIORELLI Mirella and 2 others
Appointments: VANDENHOLE Marc, FIORELLI Mirella and 2 others · Amendment of the articles · Capital decrease25 facts ▸
  • General meeting, 27-04-2023
  • Amendment of the articles
  • 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
Gazette deed 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
financial year 2022 · full format
2021
30-11
NBB filing Annual accounts filed
financial year 2021 · full format
2020
23-12
NBB filing Annual accounts filed
financial year 2020 · full format
23-10
Gazette deed 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
Gazette deed 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
financial year 2019 · full format
29-07
Gazette deed 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
financial year 2018 · full format
2017
03-11
NBB filing Annual accounts filed
financial year 2017 · full format
26-10
Gazette deed Appointment: Cédric Vandenhole (director)
Mandate compensation3 facts ▸
  • General meeting, 02-10-2017
  • Director appointment, Cédric Vandenhole (director)
  • Mandate compensation, Cédric Vandenhole
2016
21-12
Gazette deed 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
financial year 2016 · full format
2015
22-05
Gazette deed Appointment: Michaël Vandenhole (director)
Mandate compensation3 facts ▸
  • General meeting, 27-04-2015
  • Director appointment, Michaël Vandenhole (director)
  • Mandate compensation, Michaël Vandenhole
2014
14-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase6 facts ▸
  • General meeting, 23-06-2014
  • Capital decrease, €1,000,000
  • Capital increase, €900,000
  • Capital increase, €100,000
  • Amendment of the articles
  • Capital decrease (2 times)
27-06
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Capital increase · Amendment of the articles3 facts ▸
  • General meeting, 02-12-2010
  • Capital increase, €125,000
  • Amendment of the articles
14-12
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Capital increase · Reserve release · Amendment of the articles4 facts ▸
  • General meeting, 17-11-2008
  • Capital increase, €250,000
  • Reserve release, 250.000,00 €, “réserves disponibles” (deed in French)
  • Amendment of the articles
2007
20-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 28-07-2007
  • Registered-office move, Avenue Pasteur, 13 à 1300 Wavre
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
17 of 17 deeds read

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