BerryAlloc NV
ActiveSummary
The annual accounts of BerryAlloc NV for fiscal year 2024 show a net loss of 77% of the equity at the start of that year. The 2024 annual accounts show equity of €46.6m and a net result of -€31.2m. Equity is growing by ~23.4% per year across the filed fiscal years. Its solvency ranks better than 75% of 167 sector peers (fiscal year 2024). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
This company filed its last 6 accounts on average 56 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 37% of the sector filed late.
Checked, nothing found (1)
History
BerryAlloc NV was incorporated on 9 April 1998.1 Between 2013 and 2025 the capital was increased 10 times, most recently to EUR 77 million.234 In 2013 the company absorbed BEAUFLOR VINYL TILES by merger.5 The registered office was moved to Menen in 2020.6 The board currently has 5 members; Beaulieu International Group NV has served longest, since 2017.7 Revenue went from EUR 116 million in 2018 to EUR 105 million in 2024 and headcount from 204 to 199 full-time equivalents.8
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Financials · fiscal year 2024, full schema
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- 2022 Net result -88%, Equity +221% on 2021. Cause not known from the registers.
- 2021 Equity -54% on 2020. Cause not known from the registers.
- 2020 Net result +51% on 2019. Cause not known from the registers.
Peer companies
Historical observationOf the 146 companies that looked in July 2024 the way this one looks now, 2.1% went bankrupt within 24 months and 92% are still going.
- Medium-sized
- solvency 30% or more
- a loss of 10% of the balance sheet or more
- without age
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.5% 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 146 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 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €156.3m | €158.8m | €124.0m | €106.4m | ▼ 14.2% |
| Turnover70 | €112.8m | €151.3m | €152.9m | €123.0m | €104.6m | ▼ 14.9% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €2.0m | €1.6m | -€2.6m | -€1.6m | ▲ 40.1% |
| Other operating income74 | - | €3.0m | €3.6m | €3.0m | €2.7m | ▼ 9.5% |
| Non-recurring operating income76A | - | €45,104 | €740,075 | €614,910 | €603,805 | ▼ 1.8% |
| Operating charges60/66A | - | €169.2m | €182.9m | €159.4m | €136.5m | ▼ 14.4% |
| Goods for resale, raw materials and consumables60 | - | €98.9m | €109.6m | €84.7m | €66.8m | ▼ 21.1% |
| Purchases600/8 | - | €107.2m | €103.1m | €80.2m | €74.5m | ▼ 7.1% |
| Change in stocks: decrease (increase)609 | - | -€8.3m | €6.4m | €4.5m | -€7.6m | ▼ 269% |
| Services and other goods61 | - | €50.1m | €54.0m | €47.3m | €35.1m | ▼ 25.7% |
| Remuneration, social security and pensions62 | - | €14.3m | €16.0m | €18.5m | €12.8m | ▼ 31.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6.1m | €4.8m | €4.5m | €5.0m | €2.7m | ▼ 45.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €961,841 | -€471,558 | -€2.3m | -€1.1m | ▲ 54.0% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€303,565 | -€1.2m | -€213,703 | -€265,504 | ▼ 24.2% |
| Other operating charges640/8 | - | €413,635 | €420,790 | €568,572 | €1.3m | ▲ 135% |
| Non-recurring operating charges66A | - | €72,097 | €132,225 | €6.0m | €19.0m | ▲ 220% |
| Operating profit (loss)9901 | -€12.6m | -€12.9m | -€24.1m | -€35.4m | -€30.1m | ▲ 14.9% |
| Financial income75/76B | - | €948,744 | €981,396 | €678,324 | €497,738 | ▼ 26.6% |
| Recurring financial income75 | €703,069 | €948,744 | €981,396 | €678,324 | €497,738 | ▼ 26.6% |
| Income from current assets751 | - | €525 | €6,190 | €35,076 | €63,186 | ▲ 80.1% |
| Other financial income752/9 | - | €948,219 | €975,205 | €643,247 | €434,552 | ▼ 32.4% |
| Non-recurring financial income76B | - | - | - | - | €0 | - |
| Financial charges65/66B | - | €1.4m | €1.9m | €2.6m | €1.6m | ▼ 39.5% |
| Recurring financial charges65 | €1.7m | €1.4m | €1.9m | €2.6m | €1.6m | ▼ 39.5% |
| Debt charges650 | €347,862 | €271,792 | €701,835 | €1.8m | €888,677 | ▼ 49.6% |
| Other financial charges652/9 | - | €1.2m | €1.2m | €881,711 | €711,952 | ▼ 19.3% |
| Profit (loss) for the period before taxes9903 | -€13.6m | -€13.4m | -€25.1m | -€37.4m | -€31.2m | ▲ 16.4% |
| Income taxes67/77 | €5,500 | €7,501 | €11,105 | €12,226 | €10,214 | ▼ 16.5% |
| Taxes670/3 | - | €7,501 | €11,105 | €12,226 | €10,214 | ▼ 16.5% |
| Profit (loss) for the period9904 | -€13.6m | -€13.4m | -€25.1m | -€37.4m | -€31.2m | ▲ 16.4% |
| Profit (loss) for the period to be appropriated9905 | -€13.6m | -€13.4m | -€25.1m | -€37.4m | -€31.2m | ▲ 16.4% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €79.8m | €89.2m | €93.6m | €81.1m | €70.9m | ▼ 12.6% |
| Fixed assets21/28 | €29.9m | €27.0m | €32.1m | €28.6m | €17.1m | ▼ 40.2% |
| Intangible fixed assets21 | €816,757 | €497,850 | €709,262 | €969,837 | €560,749 | ▼ 42.2% |
| Tangible fixed assets22/27 | €29.1m | €26.5m | €31.4m | €27.6m | €16.5m | ▼ 40.1% |
| Land and buildings22 | - | €706,204 | €3.3m | €4.3m | €4.2m | ▼ 1.9% |
| Plant, machinery and equipment23 | - | €21.6m | €23.9m | €22.3m | €5.7m | ▼ 74.5% |
| Furniture and vehicles24 | - | €124,849 | €129,403 | €247,047 | €261,197 | ▲ 5.7% |
| Other tangible fixed assets26 | - | €234,233 | €213,813 | €630,894 | €6.3m | ▲ 901% |
| Assets under construction and advance payments27 | - | €3.8m | €3.9m | €209,026 | €111,898 | ▼ 46.5% |
| Current assets29/58 | €49.9m | €62.2m | €61.5m | €52.5m | €53.8m | ▲ 2.5% |
| Stocks and contracts in progress3 | €23.7m | €32.9m | €28.5m | €23.8m | €23.7m | ▼ 0.1% |
| Stocks30/36 | - | €32.9m | €28.5m | €23.8m | €23.7m | ▼ 0.1% |
| Raw materials and consumables30/31 | - | €13.9m | €7.6m | €5.8m | €3.2m | ▼ 44.1% |
| Work in progress32 | - | €2.6m | €4.1m | €4.2m | €1.9m | ▼ 53.9% |
| Finished goods33 | - | €9.4m | €9.8m | €8.7m | €5.3m | ▼ 39.3% |
| Goods purchased for resale34 | - | €6.9m | €7.0m | €5.1m | €13.3m | ▲ 161% |
| Amounts receivable within one year40/41 | €22.9m | €26.2m | €29.3m | €19.3m | €19.7m | ▲ 2.3% |
| Trade receivables40 | - | €24.6m | €26.8m | €17.8m | €16.8m | ▼ 5.9% |
| Other amounts receivable41 | - | €1.6m | €2.4m | €1.5m | €3.0m | ▲ 101% |
| Current investments50/53 | - | - | - | - | €7.0m | - |
| Other investments51/53 | - | - | - | - | €7.0m | - |
| Cash at bank and in hand54/58 | €165,998 | €150,343 | €335,286 | €6.2m | €1.7m | ▼ 72.3% |
| Deferred charges and accrued income490/1 | - | €2.9m | €3.4m | €3.3m | €1.7m | ▼ 49.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €79.8m | €89.2m | €93.6m | €81.1m | €70.9m | ▼ 12.6% |
| Equity10/15 | €24.6m | €11.3m | €36.2m | €40.8m | €46.6m | ▲ 14.1% |
| Contributions10/11 | €37.0m | €37.0m | €60.0m | €77.0m | €76.6m | ▼ 0.5% |
| Capital10 | - | €37.0m | €60.0m | €77.0m | €76.6m | ▼ 0.5% |
| Issued capital100 | - | €37.0m | €60.0m | €77.0m | €76.6m | ▼ 0.5% |
| Reserves13 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Non-distributable reserves130/1 | - | €285,780 | €285,780 | €285,780 | €285,780 | = |
| Legal reserve130 | - | €285,780 | €285,780 | €285,780 | €285,780 | = |
| Distributable reserves133 | - | €931,771 | €931,771 | €931,771 | €931,771 | = |
| Profit (loss) carried forward14 | -€13.6m | -€27.0m | -€25.1m | -€37.4m | -€31.2m | ▲ 16.4% |
| Provisions and deferred taxes16 | €2.4m | €2.1m | €848,787 | €635,084 | €1.8m | ▲ 177% |
| Provisions for liabilities and charges160/5 | - | €2.1m | €848,787 | €635,084 | €1.8m | ▲ 177% |
| Environmental obligations163 | - | - | - | - | €0 | - |
| Other liabilities and charges164/5 | - | €2.1m | €848,787 | €635,084 | €1.8m | ▲ 177% |
| Amounts payable17/49 | €52.8m | €75.9m | €56.6m | €39.7m | €22.6m | ▼ 43.0% |
| Amounts payable after more than one year17 | €7.0m | €12.4m | €12.6m | €8.8m | - | - |
| Financial debts170/4 | - | €12.4m | €12.6m | €8.8m | - | - |
| Credit institutions173 | - | €12.4m | €12.6m | €8.8m | - | - |
| Amounts payable within one year42/48 | €45.8m | €63.4m | €43.9m | €30.8m | €22.6m | ▼ 26.7% |
| Current portion of amounts payable after more than one year42 | - | €7.6m | €5.8m | €3.8m | - | - |
| Financial debts43 | - | €20.7m | €5.8m | - | - | - |
| Credit institutions430/8 | - | €20.7m | €5.8m | - | - | - |
| Trade debts44 | €28.5m | €33.1m | €30.0m | €24.6m | €20.6m | ▼ 16.0% |
| Suppliers440/4 | - | €33.1m | €30.0m | €24.6m | €20.6m | ▼ 16.0% |
| Taxes, remuneration and social security45 | - | €2.0m | €2.3m | €2.5m | €1.9m | ▼ 20.9% |
| Taxes450/3 | - | €155,823 | €185,240 | €154,058 | €187,186 | ▲ 21.5% |
| Remuneration and social security454/9 | - | €1.8m | €2.1m | €2.3m | €1.8m | ▼ 23.7% |
| Other amounts payable47/48 | - | €2,906 | €142 | - | - | - |
| Accrued charges and deferred income492/3 | - | €67,331 | €70,663 | €58,898 | €18,232 | ▼ 69.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€13.6m | -€13.4m | -€25.1m | -€37.4m | -€31.2m | ▲ 16.4% |
| + Depreciation and write-downs630 | €6.1m | €4.8m | €4.5m | €5.0m | €2.7m | ▼ 45.2% |
| Operating cash flow (approximation) | -€7.5m | -€8.6m | -€20.6m | -€32.4m | -€28.5m | ▲ 12.0% |
| Investment in fixed assets (approximation) | - | -€1.8m | -€9.6m | -€1.5m | €8.8m | ▲ 682% |
| Change in cash | - | -€15,655 | €184,943 | €5.8m | -€4.5m | ▼ 177% |
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
22-09
State Gazette act
Appointment: Nexum Nova BV (director)Permanent representative: Nick Geldhof · Power of attorney5 facts ▸
- General meeting, 18-08-2026
- Director appointment, Nexum Nova BV (director)
- Permanent representative, Nick Geldhof (permanent representative)
- Power of attorney, Sylvie Michels
- Power of attorney, Darie Robbrecht
22-07
State Gazette act
Reappointment: Beaulieu International Group NV (director)Permanent representatives: Luc DE CLERCK and Tim VERMEIREN · Resignation: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)7 facts ▸
- General meeting, 26/05/2026
- Director reappointment, Beaulieu International Group NV (director)
- Permanent representative, Luc DE CLERCK
- Mandate compensation, Beaulieu International Group NV
- Director resignation, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tim VERMEIREN
20-01
State Gazette act
Appointment: Belcol Invest BV (director)Permanent representatives: Jean-Baptiste DE RUYCK and Wim Etienne Rita COPPENS · Resignation: Argon BV (director) · Mandate compensation6 facts ▸
- General meeting, 09/12/2025
- Director appointment, Belcol Invest BV (director)
- Permanent representative, Jean-Baptiste DE RUYCK
- Mandate compensation, Belcol Invest BV
- Director resignation, Argon BV
- Permanent representative, Wim Etienne Rita COPPENS
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Bank account6 facts ▸
- General meeting, 17/12/2024
- Capital decrease, €37.374.002
- Capital increase, €37.000.000
- Bank account, 16/12/2024
- Capital, €76.581.623
- Power of attorney, Darie Robbrecht
05-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Bank account6 facts ▸
- General meeting, 5 december 2023
- Capital decrease, €25.083.529
- Capital increase, €42.000.000
- Bank account, 4 december 2023
- Capital, €76.955.625
- Statutes amendment
18-12
State Gazette act
Appointment: Two Fifty Eight BV (director)Permanent representative: Koen Wuyts · Mandate compensation4 facts ▸
- General meeting, 01/10/2023
- Director appointment, Two Fifty Eight BV (director)
- Permanent representative, Koen Wuyts
- Mandate compensation, Two Fifty Eight BV
23-08
State Gazette act
Appointments: Argon BV (director) and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representatives: Wim COPPENS and Tim VERMEIREN · Resignation: Belgotex International NV (director) · Mandate compensation7 facts ▸
- General meeting, 30/05/2023
- Director appointment, Argon BV (director)
- Permanent representative, Wim COPPENS
- Mandate compensation, Argon BV
- Director resignation, Belgotex International NV (director)
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Tim VERMEIREN
02-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Capital5 facts ▸
- General meeting, 20 december 2022
- Capital decrease, €26.956.521
- Capital increase, €50.000.000
- Capital, €60.039.154
- Statutes amendment, 5
Show earlier events
22-03
State Gazette act
Capital & sharesStatutes amendment · Power of attorney4 facts ▸
- Statutes amendment
- Power of attorney, Wim TAELMAN
- Power of attorney, Darie Robbrecht
- Power of attorney, Sylvie MICHELS
18-03
State Gazette act
Permanent representatives: Luc De Clerck and Stefaan Colie2 facts ▸
- Permanent representative, Luc De Clerck
- Permanent representative, Stefaan Colie
29-12
State Gazette act
Resignations: BEAULIEU INTERNATIONAL GROUP (director) and BELGOTEX INTERNATIONAL (director)Reappointments: BEAULIEU INTERNATIONAL GROUP (director) and BELGOTEX INTERNATIONAL (director) · Permanent representatives: DE CLERCK Luc and Colle Stefaan · Statutes amendment15 facts ▸
- General meeting, 15 december 2020
- Statutes amendment
- Director resignation, BEAULIEU INTERNATIONAL GROUP (director)
- Director resignation, BELGOTEX INTERNATIONAL (director)
- Director reappointment, BEAULIEU INTERNATIONAL GROUP (director)
- Director reappointment, BELGOTEX INTERNATIONAL (director)
- Permanent representative, DE CLERCK Luc
- Permanent representative, Colle Stefaan
- Mandate compensation, BEAULIEU INTERNATIONAL GROUP
- Mandate compensation, BELGOTEX INTERNATIONAL
- Capital decrease, €28.104.325
- Capital increase, €20.000.000
- +3 further facts in this act
21-08
State Gazette act
Resignation: Industrial Wood Flooring NV (director)Appointments: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) and KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Tim Vermeiren, Luc De Clerck and Stefaan Colle8 facts ▸
- Board meeting, 21/01/2020
- Director resignation, Industrial Wood Flooring NV (director)
- General meeting, 25/05/2020
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
- Permanent representative, Luc De Clerck
- Permanent representative, Stefaan Colle
31-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease7 facts ▸
- General meeting, 18 december 2019
- Capital increase, €40.000.000
- Bank account, 18 december 2019
- Capital decrease, €36.000.000
- Capital, €45.100.000
- Statutes amendment
- Power of attorney, elke bestuurder
10-08
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Permanent representatives: Francis De Clerck and Luc De Clerck5 facts ▸
- General meeting, 28/05/2018
- Director resignation, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Francis De Clerck
- Permanent representative, Luc De Clerck
24-04
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 04/04/2018
- Capital increase, €30.000.000
- Bank account, 04/04/2018
- Capital, €41.100.000
- Power of attorney, directors
- Power of attorney, Wim TAELMAN
19-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease7 facts ▸
- General meeting, 14/12/2017
- Capital increase, €11.000.000
- Bank account, KBC bank te Gent, 11.000.000,00
- Capital decrease, €5.000.000
- Capital, €11.100.000
- Statutes amendment
- Power of attorney, elke bestuurder van de vennootschap
19-07
State Gazette act
Reappointments: Beaulieu International Group NV, Industrial Wood Flooring NV and Belgotex International NVPermanent representatives: Luc De Clerck, Francis De Clerck and Stefaan Colle7 facts ▸
- General meeting, 29/05/2017
- Director reappointment, Beaulieu International Group NV (director)
- Permanent representative, Luc De Clerck
- Director reappointment, Industrial Wood Flooring NV (director)
- Permanent representative, Francis De Clerck
- Director reappointment, Belgotex International NV (director)
- Permanent representative, Stefaan Colle
25-01
State Gazette act
Capital & sharesCapital decrease · Capital increase · Bank account7 facts ▸
- General meeting, 22/12/2016
- Capital decrease, €12.500.000
- Capital increase, €5.000.000
- Bank account, 21/12/2016
- Capital, €5.100.000
- Power of attorney, elke bestuurder
- Statutes amendment
14-11
State Gazette act
Resignation: BVBA GEERT ROELENS (director)Permanent representatives: Geert Roelens and Stefaan Colle · Appointment: BELGOTEX INTERNATIONAL NV (director)5 facts ▸
- General meeting, 29/09/2016
- Director resignation, BVBA GEERT ROELENS (director)
- Permanent representative, Geert Roelens
- Director appointment, BELGOTEX INTERNATIONAL NV (director)
- Permanent representative, Stefaan Colle
30-09
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representatives: Francis De Clerck and Geert Roelens4 facts ▸
- General meeting, 26/05/2015
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
01-06
State Gazette act
Resignation: BVBA PATRICK LECUYSE (director)Permanent representative: Patrick Lecluyse3 facts ▸
- General meeting, 28/04/2015
- Director resignation, BVBA PATRICK LECUYSE (director)
- Permanent representative, Patrick Lecluyse
09-09
State Gazette act
Resignation: VANDENWEGHE FILIP BVBA (director)Appointment: BVBA PATRICK LECLUYSE (director) · Permanent representatives: Filip Vandenweghe, Patrick Lecluyse and 2 others7 facts ▸
- General meeting, 10/07/2014
- Director resignation, VANDENWEGHE FILIP BVBA (director)
- Director appointment, BVBA PATRICK LECLUYSE (director)
- Permanent representative, Filip Vandenweghe
- Permanent representative, Patrick Lecluyse
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
31-07
State Gazette act
Capital & shares · RestructuringPermanent representatives: Schulze Carl and Vandenweghe Filip · Merger · Accounting effect12 facts ▸
- General meeting, 28 juni 2013
- Merger, 28 juni 2013
- Accounting effect, 1 januari 2013
- Share issue, nieuwe aandelen ... op naam en zonder nominale waarde
- Capital increase, €3.536.804,32
- Capital increase, €1.463.195,68
- Capital, €12.600.000
- Name change, BerryAlloc NV
- Permanent representative, Schulze Carl
- Permanent representative, Vandenweghe Filip
- Mandate compensation, VANDENWEGHE FILIP
- Power of attorney, Francis De Clerck
28-05
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account7 facts ▸
- General meeting, 06/05/2013
- Capital increase, €4.000.000
- Share issue, aandelen op naam zonder nominale waarde, 2679
- Bank account, 06/05/2013
- Capital, €7.600.000
- Statutes amendment, Artikel vijf
- Power of attorney, elke bestuurder van de vennootschap
21-05
State Gazette act
RestructuringMerger1 fact ▸
- Merger
30-11
State Gazette act
Permanent representatives: Francis De Clerck and BVBA THE MARBLE3 facts ▸
- Board meeting, 29 oktober 2012
- Permanent representative, Francis De Clerck (permanent representative)
- Permanent representative, BVBA THE MARBLE (vervanging)
15-06
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) and BVBA GEERT ROELENS (director)Permanent representative: Geert Roelens4 facts ▸
- General meeting, 29/05/2012
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Director appointment, BVBA GEERT ROELENS (director)
- Permanent representative, Geert Roelens
13-07
State Gazette act
Reappointments: BEAULIEU INTERNATIONAL GROUP NV (director) and INDUSTRIAL WOOD FLOORING NV (director)Permanent representatives: Luc De Clerck, BVBA THE MARBLE and 4 others · Appointment: BVBA Schulze Carl & Co (director) · Resignation: DIRK DEES (director)11 facts ▸
- General meeting, 30 mei 2011
- Director reappointment, BEAULIEU INTERNATIONAL GROUP NV (director)
- Permanent representative, Luc De Clerck
- Director reappointment, INDUSTRIAL WOOD FLOORING NV (director)
- Permanent representative, BVBA THE MARBLE
- Permanent representative, Luc Van Nevel
- Director appointment, BVBA Schulze Carl & Co (director)
- Permanent representative, Carl Schulze
- Director resignation, DIRK DEES (director)
- Permanent representative, Leo Van Steenberge
- Permanent representative, De Clercq Fabio
10-01
State Gazette act
Resignation: BERRY FINANCE (director and managing director)Permanent representative: Luc DE CLERCK · Appointment: BERRY FLOOR GROUP (director) · Power of attorney9 facts ▸
- General meeting, 01/12/2004
- Board meeting, 01/12/2004
- Director resignation, BERRY FINANCE (director and managing director)
- Permanent representative, Luc DE CLERCK
- Director appointment, BERRY FLOOR GROUP (director)
- Director appointment, BERRY FLOOR GROUP (managing director)
- Director appointment, BERRY FLOOR GROUP (chair of the board)
- Permanent representative, Luc DE CLERCK
- Power of attorney, BERRY FLOOR GROUP
Directors · office · real estate
Board 6
2 not recently confirmed
Day-to-day management 1
Permanent representatives 4
1 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34027F0482/00P002 | Flanders | 9.0 ha | 1 · 5.4 ha | 14.0 m · 3 fl. |
| 37017A0123/00F002 | Flanders | 4,707 m² | - | - |
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 |
|---|---|
| BEAULIEU INTERNATIONAL GROUP |
|
| BELGOTEX INTERNATIONAL |
|
| Beaulieu International Group NV |
|
| Two Fifty Eight BV |
|
| Belcol Invest BV |
|
| Nexum Nova BVfrom an act |
|
| KPMG Bedrijfsrevisoren BV |
|
| BERRY FLOOR GROUP |
|
| Jurefor |
|
| Argon BV |
|
| BELGOTEX INTERNATIONAL NV |
|
| Deloitte bedrijfsrevisoren CVBA |
|
| Industrial Wood Flooring NV |
|
| PATRICK LECLUYSE |
|
| VANDENWEGHE FILIP |
|
| Dirk DEES |
|
| BERRY FINANCE |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: - De aankoop en verkoop, de invoer en uitvoer, de fabricatie en bewerking, de vertegenwoordiging, commissiehandel en consignatie, van tapijten en van textielstoffen en van alle aanverwante producten van plantaardige, minerale, dierlijke, chemische, natuurlijke of kunstmatige oorsprong. - De aankoop en verkoop, de invoer en uitvoer, de fabricatie en bewerking, de vertegenwoordiging, commissiehandel en consignatie, van hout, houtproducten, laminaatparket en van alle producten voor de binnenhuisin-richting. - Het vervoer voor eigen rekening of voor rekening van derden. - Het presteren van alle diensten en het verstrekken van alle adviezen en opleiding. - Het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investering. - Het beheer van een onroerend vermogen en de huurfinancier-ing van onroerende goederen aan derden, het aankopen, verko-pen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, als-mede alle hand-elingen die recht-streeks of onrecht-streeks met dit voorwerp in verband staan en die van aard zijn de op-brengst van de onroerende goederen te bevor-deren, alsmede zich borg stellen voor het goede verloop van verbin-tenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen. - Het toestaan van leningen en kredietopeningen aan ven-nootschappen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposi-to's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieonder-nemingen. - Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, ter uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrecht-streeks op het vlak van administra-tie en financiën, ver-koop, productie en alge-meen bestuur. - Het waarnemen van alle bestuursopdrachten, het uitoe-fenen van opdrachten en functies in andere ondernemingen of vennootschappen; - Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, know-how en aanverwante immateriële duurzame activa. - Het verlenen van administratieve prestaties en compu-ter-services voor rekening van derden. - De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in het kort tussenpersoon in de handel. - Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe technolo-gieën en hun toepassingen. De vennootschap mag alle verrichtin-gen stellen van commer-ciële, industriële, on-roeren-de, roerende of financiële aard die rechtstreeks of on-rechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorde-ren. Zij mag betrokken zijn bij wijze van inbreng, samensmel-ting, inschrijving of op elke andere wijze, in de onderne-min-gen, verenigingen of vennootschappen, die een gelijkaar-dig, soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp. Bovenvermelde opsomming is niet beperkend, zodat de ven-nootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp. De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland, op alle wijzen en manieren, die zij het best geschikt zou achten. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten op de financiële transacties en de financiële markten en over het vermogensbeheer en het beleggingsadvies.
Structure & network
Owners and holdings
1 ownerChain of control
- BEAULIEU INTERNATIONAL GROUP
- BerryAlloc NV
Highest known parent: BEAULIEU INTERNATIONAL GROUP. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts 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
19 connected companiesShow 15 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- BEAULIEU INTERNATIONAL GROUP 37,000,000 EUR
- BEAULIEU INTERNATIONAL GROUP
- BEAULIEU INTERNATIONAL GROUP
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 06-01-2025 Capital reduction of 37,374,002 EUR · to 39,581,623 EUR · “aanzuivering van geleden verliezen”
- 06-01-2025 Capital increase of 37,000,000 EUR · to 76,581,623 EUR · “verhoging van de fractiewaarde”
- 05-01-2024 Capital reduction of 25,083,529 EUR · to 34,955,625 EUR · “aanzuivering van geleden verliezen”
- 05-01-2024 Capital increase of 42,000,000 EUR · to 76,955,625 EUR
- 02-01-2023 Capital reduction of 26,956,521 EUR · to 10,039,154 EUR · “aanzuivering van geleden verliezen”
- 02-01-2023 Capital increase of 50,000,000 EUR · to 60,039,154 EUR · in cash
- 29-12-2020 Capital reduction of 28,104,325 EUR · to 16,995,675 EUR · “aanzuivering van geleden verliezen”
- 29-12-2020 Capital increase of 20,000,000 EUR · to 36,995,675 EUR · in cash
Show 10 older capital entries
- 31-12-2019 Capital increase of 40,000,000 EUR · to 81,100,000 EUR · 991,091 new shares · in cash
- 31-12-2019 Capital reduction of 36,000,000 EUR · to 45,100,000 EUR · “aanzuivering van geleden verliezen”
- 24-04-2018 Capital increase of 30,000,000 EUR · to 41,100,000 EUR · in cash
- 19-01-2018 Capital increase of 11,000,000 EUR · to 16,100,000 EUR · in cash
- 19-01-2018 Capital reduction of 5,000,000 EUR · to 11,100,000 EUR · “aanzuivering van geleden verliezen”
- 25-01-2017 Capital reduction of 12,500,000 EUR · to 100,000 EUR · “ter aanzuivering van geleden verliezen”
- 25-01-2017 Capital increase of 5,000,000 EUR · to 5,100,000 EUR · 316,256 new shares · in cash
- 31-07-2013 Capital increase of 3,536,804.32 EUR · to 11,136,804.32 EUR
- 31-07-2013 Capital increase of 1,463,195.68 EUR · to 12,600,000 EUR · from reserves
- 28-05-2013 Capital increase of 4,000,000 EUR · to 7,600,000 EUR · 2,679 new shares · in cash
Public money · subsidies and aid
Flemish government
2023 to 2025 · 3 entries · 47,221 EUR awarded · 47,221 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 341 EUR | 341 EUR |
| 2023 | 2 | 46,880 EUR | 46,880 EUR |
Recognitions · licences · registrations
Dual-learning approval
3 live approvalsSimilar 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.