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BerryAlloc NV

Active
Public limited companyfounded 1998active for 28 yearsIndustrielaan 100, 8930 Menen, BelgiumKBO/BCE: BE 0463.120.461
Summary

BerryAlloc NV has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41.9m and a net result of -€4.7m. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 64% of 173 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
BerryAlloc NVActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2026

Board 4

Beaulieu International Group NV
Director · since 15-12-2020 · Legal entity · permanent representative: Luc DE CLERCK
Current
Two Fifty Eight BV
Director · since 18-12-2023 · Legal entity · permanent representative: Koen Wuyts
Current
Belcol Invest BV
Director · since 09-12-2025 · Legal entity · permanent representative: Jean-Baptiste DE RUYCK
Current
Nexum Nova BV
Director · since 22-09-2026 · Legal entity · from a recent deed
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
BERRY FLOOR GROUP
Chair of the board · since 01-12-2004 · Director · since 01-12-2004 · Legal entity · permanent representative: Luc DE CLERCK
Not recently confirmed
Jurefor
Director · since 30-05-2011 · Private limited company · permanent representative: Carl Schulze
Not recently confirmed

Day-to-day management 1

BERRY FLOOR GROUP
Managing director · since 01-12-2004 · Legal entity · permanent representative: Luc DE CLERCK
Not recently confirmed

Permanent representatives 3

Luc DE CLERCK
Permanent representative · since 15-12-2020 · for Beaulieu International Group NV
Current
Koen Wuyts
Permanent representative · since 18-12-2023 · for Two Fifty Eight BV
Current
Jean-Baptiste DE RUYCK
Permanent representative · since 09-12-2025 · for Belcol Invest BV
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Carl Schulze
Permanent representative · since 30-05-2011 · for Jurefor
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Auditor · since 21-08-2020 · permanent representative: Tim VERMEIREN
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2004, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Beaulieu International Group NV
  • Director, since before 30-05-2011
Two Fifty Eight BV
  • Director, from 18-12-2023 to date
Belcol Invest BV
  • Director, from 09-12-2025 to date
Nexum Nova BVfrom an act
  • Director, from 22-09-2026 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Auditor, from 21-08-2020 to date
BERRY FLOOR GROUP
  • Chair of the board, from 01-12-2004 not ended, last confirmed 10-01-2005
  • Director, from 01-12-2004 not ended, last confirmed 10-01-2005
  • Managing director, from 01-12-2004 not ended, last confirmed 10-01-2005
Jurefor
  • Director, from 30-05-2011 not ended, last confirmed 13-07-2011
Argon BV
  • Director, from 30-05-2023 to 09-12-2025
BELGOTEX INTERNATIONAL
  • Director, from 29-09-2016 to 30-05-2023
Deloitte bedrijfsrevisoren CVBA
  • Auditor, from 15-06-2012 to 21-08-2020
Industrial Wood Flooring NV
  • Director, from before 29-05-2017 to 21-01-2020
PATRICK LECLUYSE
  • Director, from 10-07-2014 to 30-04-2015
VANDENWEGHE FILIP
  • Director, until 10-07-2014
Dirk DEES
  • Director, until 30-05-2011
BERRY FINANCE
  • Director and managing director, until 01-12-2004
  • Director and managing director, until 01-12-2004
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BEAULIEU INTERNATIONAL GROUP 100%
  2. BerryAlloc NV

Highest known parent: BEAULIEU INTERNATIONAL GROUP. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 06-01-2025 ↗
  • BEAULIEU INTERNATIONAL GROUP €37,000,000
After the capital increase act of 05-01-2024 ↗
  • BEAULIEU INTERNATIONAL GROUP
After the capital increase act of 02-01-2023 ↗
  • BEAULIEU INTERNATIONAL GROUP

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-01-2025 Capital reduction of €37,374,002 · to €39,581,623 · “aanzuivering van geleden verliezen”
  2. 06-01-2025 Capital increase of €37,000,000 · to €76,581,623 · “verhoging van de fractiewaarde”
  3. 05-01-2024 Capital reduction of €25,083,529 · to €34,955,625 · “aanzuivering van geleden verliezen”
  4. 05-01-2024 Capital increase of €42,000,000 · to €76,955,625
  5. 02-01-2023 Capital reduction of €26,956,521 · to €10,039,154 · “aanzuivering van geleden verliezen”
  6. 02-01-2023 Capital increase of €50,000,000 · to €60,039,154 · in cash
  7. 29-12-2020 Capital reduction of €28,104,325 · to €16,995,675 · “aanzuivering van geleden verliezen”
  8. 29-12-2020 Capital increase of €20,000,000 · to €36,995,675 · in cash
Show 10 older capital entries
  1. 31-12-2019 Capital increase of €40,000,000 · to €81,100,000 · 991,091 new shares · in cash
  2. 31-12-2019 Capital reduction of €36,000,000 · to €45,100,000 · “aanzuivering van geleden verliezen”
  3. 24-04-2018 Capital increase of €30,000,000 · to €41,100,000 · in cash
  4. 19-01-2018 Capital increase of €11,000,000 · to €16,100,000 · in cash
  5. 19-01-2018 Capital reduction of €5,000,000 · to €11,100,000 · “aanzuivering van geleden verliezen”
  6. 25-01-2017 Capital reduction of €12,500,000 · to €100,000 · “ter aanzuivering van geleden verliezen”
  7. 25-01-2017 Capital increase of €5,000,000 · to €5,100,000 · 316,256 new shares · in cash
  8. 31-07-2013 Capital increase of €3,536,804.32 · to €11,136,804.32
  9. 31-07-2013 Capital increase of €1,463,195.68 · to €12,600,000 · from reserves
  10. 28-05-2013 Capital increase of €4,000,000 · to €7,600,000 · 2,679 new shares · in cash

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