Skip to content

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 63% of 171 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

History

BerryAlloc NV was incorporated on 9 April 1998.1 Between 2013 and 2025 the capital was increased 10 times, most recently to €76.6m.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 4 members; Beaulieu International Group NV has served longest, since 2020.7 Turnover went from €115.7m in 2018 to €110.8m in 2025 and headcount from 204 to 152 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-05-2013
  3. 3Belgian Official Gazette, 05-01-2024
  4. 4Belgian Official Gazette, 06-01-2025
  5. 5Belgian Official Gazette, 31-07-2013
  6. 6Belgian Official Gazette, 29-12-2020
  7. 7Belgian Official Gazette, 22-07-2026
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-09
Gazette deed 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
  • Power of attorney, Sylvie Michels
  • Power of attorney, Darie Robbrecht
22-07
Gazette deed 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/SRL (statutory auditor)8 facts ▸
  • General meeting, 26-05-2026
  • Director reappointment, Beaulieu International Group NV (director)
  • Permanent representative, Luc DE CLERCK
  • Auditor resignation, KPMG Bedrijfsrevisoren BV/SRL
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
  • Permanent representative, Tim VERMEIREN
  • Power of attorney, Sylvie Michels
  • Power of attorney, Darie Robbrecht
12-06
NBB filing Annual accounts filed
financial year 2025 · full format
20-01
Gazette deed Appointment: Belcol Invest BV (director)
Permanent representatives: Jean-Baptiste DE RUYCK and Wim Etienne Rita COPPENS · Resignation: Argon BV (director)5 facts ▸
  • General meeting, 09-12-2025
  • Director appointment, Belcol Invest BV (director)
  • Permanent representative, Jean-Baptiste DE RUYCK
  • Director resignation, Argon BV (director)
  • Permanent representative, Wim Etienne Rita COPPENS
2025
30-05
NBB filing Annual accounts filed
financial year 2024 · full format
06-01
Gazette deed Capital & shares · Amendment of the articles
Capital 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
2024
06-06
NBB filing Annual accounts filed
financial year 2023 · full format
05-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Bank account6 facts ▸
  • General meeting, 05-12-2023
  • Capital decrease, €25,083,529
  • Capital increase, €42,000,000
  • Bank account, 04-12-2023
  • Capital, €76,955,625
  • Amendment of the articles
2023
31-12
Financial Weakest financial yearnet -€37.4m
Net result drops to -€37.4m, the lowest in the series; recovery starts the following year.
18-12
Gazette deed 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
Gazette deed 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
08-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
02-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Capital5 facts ▸
  • General meeting, 20-12-2022
  • Capital decrease, €26,956,521
  • Capital increase, €50,000,000
  • Capital, €60,039,154
  • Amendment of the articles, 5
2022
31-12
Financial Equity above €25mequity €36.2m ▲221%
Equity rises from €11.3m to €36.2m.
02-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
08-06
NBB filing Annual accounts filed
financial year 2020 · full format
22-03
Gazette deed Capital & shares
Amendment of the articles · Power of attorney4 facts ▸
  • Amendment of the articles
  • Power of attorney, Wim TAELMAN
  • Power of attorney, Darie Robbrecht
  • Power of attorney, Sylvie MICHELS
18-03
Gazette deed Permanent representatives: Luc De Clerck and Stefaan Colie
2 facts ▸
  • Permanent representative, Luc De Clerck
  • Permanent representative, Stefaan Colie
2020
29-12
Gazette deed 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 · Amendment of the articles15 facts ▸
  • General meeting, 15-12-2020
  • Amendment of the articles
  • 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
Gazette deed 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
05-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €10mequity €18.2m ▲212%
Equity rises from €5.8m to €18.2m.
31-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital decrease7 facts ▸
  • General meeting, 18-12-2019
  • Capital increase, €40,000,000
  • Bank account, 18-12-2019
  • Capital decrease, €36,000,000
  • Capital, €45,100,000
  • Amendment of the articles
  • Power of attorney, elke bestuurder
07-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
10-08
Gazette deed 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
18-06
NBB filing Annual accounts filed
financial year 2017 · full format
24-04
Gazette deed Capital & shares
Capital 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
Gazette deed Capital & shares
Capital 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 (deed in Dutch)
  • Capital decrease, €5,000,000
  • Capital, €11,100,000
  • Amendment of the articles
  • Power of attorney, elke bestuurder van de vennootschap
2017
19-07
Gazette deed Reappointments: Beaulieu International Group NV, Industrial Wood Flooring NV and Belgotex International NV
Permanent 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
13-06
NBB filing Annual accounts filed
financial year 2016 · full format
25-01
Gazette deed Capital & shares
Capital 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
  • Amendment of the articles
2016
14-11
Gazette deed 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
2015
30-09
Gazette deed 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
Gazette deed 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
2014
09-09
Gazette deed 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
2013
31-07
Gazette deed Capital & shares · Name · Restructuring
Permanent representatives: Schulze Carl and Vandenweghe Filip · Merger · Accounting effect12 facts ▸
  • General meeting, 28-06-2013
  • Merger, 28-06-2013
  • Accounting effect, 01-01-2013
  • Share issue, “nieuwe aandelen ... op naam en zonder nominale waarde” (deed in Dutch)
  • 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
Gazette deed Capital & shares
Capital 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 (deed in Dutch)
  • Bank account, 06-05-2013
  • Capital, €7,600,000
  • Amendment of the articles, “Artikel vijf” (deed in Dutch)
  • Power of attorney, elke bestuurder van de vennootschap
21-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
2012
30-11
Gazette deed Permanent representatives: Francis De Clerck and BVBA THE MARBLE
3 facts ▸
  • Board meeting, 29-10-2012
  • Permanent representative, Francis De Clerck
  • Permanent representative, BVBA THE MARBLE (vervanging)
15-06
Gazette deed 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
2011
13-07
Gazette deed 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, 30-05-2011
  • 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
2005
10-01
Gazette deed Resignation: BERRY FINANCE (director and managing director)
Permanent representative: Luc DE CLERCK · Appointment: BERRY FLOOR GROUP (director) · Power of attorney8 facts ▸
  • General meeting, 01-12-2004
  • Board meeting, 01-12-2004
  • Director resignation, BERRY FINANCE (director and managing director)
  • Permanent representative, Luc DE CLERCK (2 times)
  • Director appointment, BERRY FLOOR GROUP (director)
  • Director appointment, BERRY FLOOR GROUP (managing director)
  • Director appointment, BERRY FLOOR GROUP (chair of the board)
  • Power of attorney, BERRY FLOOR GROUP
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
29 of 29 deeds read

We would like to set cookies. That happens only with your consent. What we measure