BERTMAT
ActiveSummary
BERTMAT has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€267,988) and a net result of -€5,604. Equity has been shrinking by about 34% per year since 2018. Its solvency ranks better than 5% of 13,741 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 11-05-2005 Normal situation
- Activity
- Wholesale trade NACE 46630and 3 others
- Establishment unit
- 2.187.039.006 8760 Tielt, since 11-05-2005
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.3%
Annual accounts 2025
- Gross margin
- -€5,340
- ▼ 22.5%
- Loss
- €5,604
- ▼ 59.1%
- Equity
- -€267,988
- ▼ 2.1%
- Total assets
- €37,556
- ▼ 55.9%
- Negative equity on 31-12-2025
- 2025 accounts filed 76 days after the deadline
Turnover not published (micro format)
Score breakdownraises riskCapped at 59: negative equityLast filed accounts filed 76 days late; 3 of the last 3 accounts lateLoss of €5,604, the second in a row (financial year 2025)Negative equity -€267,988lowers riskSize: total assets €37,556Show the evidence
Checked score
Score 2025
54
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 26% of micro companies in wholesale trade (NACE 46)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Weak
Solvency
0=
equity -713.6% of total assets
Liquidity
50=
short-term debt 813.6% · cash 99.9%
Profitability
0=
return on assets -14.9%
Bankruptcy probability within 12 months
1.3%
Low
0%0.5%1.5%4%10%≥ 25%
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.7%
01-2025: 2.8%▲ +1.1 percentage points vs 12-2024
02-2025: 1.4%▼ -1.4 percentage points vs 01-2025
03-2025: 1.3%▼ -0.1 percentage points vs 02-2025
04-2025: 1.3%● unchanged vs 03-2025
05-2025: 1.3%● unchanged vs 04-2025
06-2025: 1.2%▼ -0.1 percentage points vs 05-2025
07-2025: 1.1%▼ -0.1 percentage points vs 06-2025lowest value
08-2025: 1.3%▲ +0.2 percentage points vs 07-2025
09-2025: 1.5%▲ +0.2 percentage points vs 08-2025
10-2025: 1.6%▲ +0.1 percentage points vs 09-2025
11-2025: 1.6%● unchanged vs 10-2025
12-2025: 2.3%▲ +0.7 percentage points vs 11-2025
01-2026: 4.6%▲ +2.3 percentage points vs 12-2025
02-2026: 4.6%● unchanged vs 01-2026
03-2026: 5.2%▲ +0.6 percentage points vs 02-2026
04-2026: 4.8%▼ -0.4 percentage points vs 03-2026
05-2026: 4.8%● unchanged vs 04-2026
06-2026: 4.8%● unchanged vs 05-2026
07-2026: 4.8%● unchanged vs 06-2026
08-2026: 6.7%▲ +1.9 percentage points vs 07-2026highest value
09-2026: 6.7%● unchanged vs 08-2026highest value
10-2026: 1.3%▼ -5.4 percentage points vs 09-2026
11-2026: 1.3%● unchanged vs 10-2026
No credit on open account
Liquidity is insufficient, with a current ratio of 0.12 (0.23 in 2024), below 1. Short-term debt is 813.6% and cash 99.9% of total assets. Equity is negative.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 6% of them on solvency, 51% on liquidity, 12% on profitability and 35% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises risk
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€267,988
raises risk · 2025 accounts filed 76 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-10-2026, 76 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
76 days late
2024
411 days late
2023
159 days late
2022
28 days late
2021
34 days early
2020
46 days early
2019
70 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 95 days after the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 15 October (4 of the last 5 accounts filed within 110 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
2025 annual accounts filed 76 days after the deadline Filed on 15 October 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00557852.
Annual accounts 2025 filed on 15-10-2026 at the NBB all 20 filings
Equity
-€267,988▼ 2.1%
2024 · -€262,384
Total assets
€37,556▼ 55.9%
2024 · €85,247
Net result
-€5,604▲ 59.1%
2024 · -€13,714
Working capital
-€268,008▲ 0.4%
2024 · -€269,111
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
-€5,390
▲ 57.1%
2025
20182025
Net result
-€5,604
▲ 59.1%
2025
lowest quarter of the sector
20182025
Equity
-€267,988
▼ 2.1%
2025
lowest quarter of the sector
20182025
Total assets
€37,556
▼ 55.9%
2025
lowest quarter of the sector
20182025
Debt
€305,544
▼ 12.1%
2025
20182025
Working capital
-€268,008
▲ 0.4%
2025
lowest quarter of the sector
20182025
Solvency
-713.6%
▼ 405.8pp
2025
lowest quarter of the sector
20182025
Current ratio
0.12
▼ 0.10
2025
lowest quarter of the sector
20182025
Return on assets (ROA)
-14.9%
▲ 1.2pp
2025
lowest quarter of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€40,409--€84,027-€42,301▲ 49.7%-€19,072▲ 54.9%-€28,793▼ 51.0%-€104,807▼ 264%-€12,569▲ 88.0%-€5,390▲ 57.1%
Net result€41,061--€85,070-€42,693below the sector's middle half▲ 49.8%-€19,268below the sector's middle half▲ 54.9%-€33,311below the sector's middle half▼ 72.9%-€104,903below the sector's middle half▼ 215%-€13,714below the sector's middle half▲ 86.9%-€5,604below the sector's middle half▲ 59.1%
Equity€36,575--€48,495-€91,188below the sector's middle half▼ 88.0%-€110,456below the sector's middle half▼ 21.1%-€143,767below the sector's middle half▼ 30.2%-€248,670below the sector's middle half▼ 73.0%-€262,384below the sector's middle half▼ 5.5%-€267,988below the sector's middle half▼ 2.1%
Total assets€465,202-€343,891▼ 26.1%€296,980within the sector's middle half▼ 13.6%€273,797within the sector's middle half▼ 7.8%€289,602within the sector's middle half▲ 5.8%€114,762within the sector's middle half▼ 60.4%€85,247within the sector's middle half▼ 25.7%€37,556below the sector's middle half▼ 55.9%
Debt€428,626-€392,386▼ 8.5%€388,167▼ 1.1%€384,253▼ 1.0%€433,369▲ 12.8%€363,432▼ 16.1%€347,631▼ 4.3%€305,544▼ 12.1%
Working capital€249,188-€155,351▼ 37.7%€152,623above the sector's middle half▼ 1.8%€155,850above the sector's middle half▲ 2.1%€197,673above the sector's middle half▲ 26.8%€94,222within the sector's middle half▼ 52.3%-€269,111below the sector's middle half-€268,008below the sector's middle half▲ 0.4%
Solvency7.9%--14.1%▼ 22.0pp-30.7%below the sector's middle half▼ 16.6pp-40.3%below the sector's middle half▼ 9.6pp-49.6%below the sector's middle half▼ 9.3pp-216.7%below the sector's middle half▼ 167.0pp-307.8%below the sector's middle half▼ 91.1pp-713.6%below the sector's middle half▼ 405.8pp
Current ratio19.29-5.50▼ 13.786.04above the sector's middle half▲ 0.546.91above the sector's middle half▲ 0.873.62above the sector's middle half▼ 3.2918.03above the sector's middle half▲ 14.410.23below the sector's middle half▼ 17.810.12below the sector's middle half▼ 0.10
Return on assets (ROA)8.8%--24.7%▼ 33.6pp-14.4%below the sector's middle half▲ 10.4pp-7.0%below the sector's middle half▲ 7.3pp-11.5%below the sector's middle half▼ 4.5pp-91.4%below the sector's middle half▼ 79.9pp-16.1%below the sector's middle half▲ 75.3pp-14.9%below the sector's middle half▲ 1.2pp
above
within
below
The sector band is the middle half of the companies in Wholesale trade (NACE 46). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €5,390, smaller than the loss of €12,569 in 2024.
Turnover and EBIT margin are not published. The micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €37,556
Fixed assets
€20 ▼ 99.7%
Current assets
€37,536 ▼ 52.2%
Equity and liabilities
Equity-€267,988
Debt€305,544
Equity is negative. Debt (€305,544) exceeds the balance-sheet total (€37,556).
Key figures and ratios
Debt ≤ 1 year
€305,544▼
2024 · €347,631
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €105,651 | €12,994 | €2,999 | - | - |
| Depreciation and write-downs of the year | €14,077 | €3,198 | €4,452 | €2,659 | - |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €62,235 | - | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €42,628 | €32,333 | €26,627 | €14,077 | €3,198 | €4,452 | €2,659 | - | - |
| Other operating charges640/8 | - | - | - | €8,799 | €319 | €615 | €341 | €50 | ▼ 85.3% |
| Non-recurring operating charges66A | - | - | - | €333 | €4,430 | - | €5,209 | - | - |
| Gross operating margin9900 | €91,899 | -€42,928 | €2,174 | €4,137 | -€20,846 | -€99,740 | -€4,360 | -€5,340 | ▼ 22.5% |
| Operating profit (loss)9901 | €40,409 | -€84,027 | -€42,301 | -€19,072 | -€28,793 | -€104,807 | -€12,569 | -€5,390 | ▲ 57.1% |
| Financial income75/76B | - | - | - | €0 | €0 | €82 | - | - | - |
| Recurring financial income75 | €1,205 | €100 | €73 | €0 | €0 | €82 | - | - | - |
| Financial charges65/66B | - | - | - | €196 | €132 | €178 | €1,145 | €214 | ▼ 81.3% |
| Recurring financial charges65 | €112 | €992 | €465 | €196 | €132 | €178 | €1,145 | €214 | ▼ 81.3% |
| Profit (loss) for the period before taxes9903 | €41,503 | -€84,920 | -€42,693 | -€19,268 | -€28,925 | -€104,903 | -€13,714 | -€5,604 | ▲ 59.1% |
| Income taxes67/77 | €442 | €151 | - | - | €4,386 | - | - | - | - |
| Profit (loss) for the period9904 | €41,061 | -€85,070 | -€42,693 | -€19,268 | -€33,311 | -€104,903 | -€13,714 | -€5,604 | ▲ 59.1% |
| Profit (loss) for the period to be appropriated9905 | €41,061 | -€85,070 | -€42,693 | -€19,268 | -€33,311 | -€104,903 | -€13,714 | -€5,604 | ▲ 59.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €465,202 | €343,891 | €296,980 | €273,797 | €289,602 | €114,762 | €85,247 | €37,556 | ▼ 55.9% |
| Fixed assets21/28 | €202,388 | €154,055 | €114,090 | €91,594 | €16,461 | €15,008 | €6,727 | €20 | ▼ 99.7% |
| Intangible fixed assets21 | €16,000 | - | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €186,368 | €154,035 | €114,070 | €91,574 | €16,441 | €14,988 | €6,707 | - | - |
| Plant, machinery and equipment23 | - | - | - | €5,873 | €8,419 | €6,232 | €4,044 | - | - |
| Furniture and vehicles24 | - | - | - | €85,701 | €8,022 | €8,756 | €2,662 | - | - |
| Financial fixed assets28 | €20 | €20 | €20 | €20 | €20 | €20 | €20 | €20 | = |
| Current assets29/58 | €262,814 | €189,837 | €182,890 | €182,203 | €273,141 | €99,754 | €78,521 | €37,536 | ▼ 52.2% |
| Stocks and contracts in progress3 | €221,124 | €149,809 | €111,879 | - | €44,944 | - | - | - | - |
| Stocks30/36 | - | - | - | - | €44,944 | - | - | - | - |
| Amounts receivable within one year40/41 | €30,537 | €33,421 | €39,021 | €51,618 | €89,450 | €19,167 | €20,073 | - | - |
| Trade receivables40 | - | - | - | €30,288 | €89,443 | €5,741 | €5,741 | - | - |
| Other amounts receivable41 | - | - | - | €21,330 | €8 | €13,426 | €14,332 | - | - |
| Cash at bank and in hand54/58 | €7,039 | €2,884 | €29,265 | €129,067 | €138,698 | €80,587 | €58,447 | €37,536 | ▼ 35.8% |
| Deferred charges and accrued income490/1 | - | - | - | €1,518 | €49 | - | - | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €465,202 | €343,891 | €296,980 | €273,797 | €289,602 | €114,762 | €85,247 | €37,556 | ▼ 55.9% |
| Equity10/15 | €36,575 | -€48,495 | -€91,188 | -€110,456 | -€143,767 | -€248,670 | -€262,384 | -€267,988 | ▼ 2.1% |
| Contributions10/11 | €180,000 | €180,000 | - | €180,000 | €180,000 | €180,000 | €180,000 | €180,000 | = |
| Profit (loss) carried forward14 | -€143,425 | -€228,495 | -€271,188 | -€290,456 | -€323,767 | -€428,670 | -€442,384 | -€447,988 | ▼ 1.3% |
| Amounts payable17/49 | €428,626 | €392,386 | €388,167 | €384,253 | €433,369 | €363,432 | €347,631 | €305,544 | ▼ 12.1% |
| Amounts payable after more than one year17 | €415,000 | €357,900 | €357,900 | €357,900 | €357,900 | €357,900 | - | - | - |
| Other amounts payable178/9 | - | - | - | €357,900 | €357,900 | €357,900 | - | - | - |
| Amounts payable within one year42/48 | €13,626 | €34,486 | €30,267 | €26,353 | €75,469 | €5,532 | €347,631 | €305,544 | ▼ 12.1% |
| Trade debts44 | €1,987 | €9,275 | €4,274 | €13,662 | €70,885 | €4,705 | €5,357 | €2,571 | ▼ 52.0% |
| Suppliers440/4 | - | - | - | €13,662 | €70,885 | €4,705 | €5,357 | €2,571 | ▼ 52.0% |
| Taxes, remuneration and social security45 | - | - | - | - | - | - | - | €871 | - |
| Taxes450/3 | - | - | - | - | - | - | - | €871 | - |
| Other amounts payable47/48 | - | - | - | €12,691 | €4,583 | €827 | €342,274 | €302,102 | ▼ 11.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €41,061 | -€85,070 | -€42,693 | -€19,268 | -€33,311 | -€104,903 | -€13,714 | -€5,604 | ▲ 59.1% |
| + Depreciation and write-downs630 | €42,628 | €32,333 | €26,627 | €14,077 | €3,198 | €4,452 | €2,659 | - | - |
| Operating cash flow (approximation) | €83,689 | -€52,737 | -€16,066 | -€5,191 | -€30,112 | -€100,451 | -€11,055 | -€5,604 | ▲ 49.3% |
| Investment in fixed assets (approximation) | - | €16,000 | €13,338 | €8,418 | €71,935 | -€2,999 | €5,622 | €6,707 | ▲ 19.3% |
| Change in cash | - | -€4,155 | €26,382 | €99,802 | €9,631 | -€58,111 | -€22,140 | -€20,911 | ▲ 5.5% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 6,619 companies had the same profile as BERTMAT has now. Two years later, 84.5% were still going and 4.5% had gone bankrupt.
- Micro
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
84.5%
was still going
10.0%
stopped otherwise
4.5%
went bankrupt
Another 1.0% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of BERTMAT itself: 1.3% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 6,619 companies, not a prediction for BERTMAT. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 20 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 15-10-2026 | 2026-00557852 | |
| 31-12-2024 | micro format | 15-09-2026 | 2026-00517371 | |
| 31-12-2023 | micro format | 06-01-2025 | 2025-00630392 | |
| 31-12-2022 | micro format | 28-08-2023 | 2023-00361213 | |
| 31-12-2021 | micro format | 27-06-2022 | 2022-20140505 | |
| 31-12-2020 | micro format | 15-06-2021 | 2021-20000041 | |
| 31-12-2019 | micro format | 09-10-2020 | 2020-60400224 | |
| 31-12-2018 | micro format | 22-08-2019 | 2019-49000042 | |
| 31-12-2017 | micro format | 24-08-2018 | 2018-50000073 | |
| 31-12-2016 | micro format | 19-06-2017 | 2017-18800209 |
Board & ownership
Directors
Directors
1 director, last change in 2023
Bert Vuylsteke
Current
Director (not named in the articles) · in office according to the act of 24-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2023Owners and capital
Capital transactions
Capital over time
- 24-01-2023 Converted to unavailable equity
- 24-01-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Bert Vuylsteke |
|
| Duchka Ameur |
|
Network & group
BERTMAT shares no director with another company.
Companies at the same address
1 other companyConnections & network
1 current directorThe network starts from the directors of BERTMAT. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
06-01
micro format · 159 days late
2023
31-12
Financial
Weakest financial yearnet -€104,903
The net result drops to -€104,903, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 18.03
The current ratio rises from 3.62 to 18.03. Short-term debt falls from €75,469 to €5,532.
28-12
Gazette deed
Resignation: Duchka Ameur (director)Director discharge5 points ▸
Gazette deed
Resignation: Duchka Ameur (director)
Director discharge5 points ▸
- General meeting, 01-09-2023
- Director resignation, Duchka Ameur (director (not named in the articles))
- Director discharge, Duchka Ameur (director (not named in the articles))
- Board meeting, 31-08-2023
- Director resignation, Duchka Ameur (day-to-day manager)
25-09
Gazette deed
Appointment: Duchka Ameur (director)2 points ▸
Gazette deed
Appointment: Duchka Ameur (director)
2 points ▸
- General meeting, 26-07-2023
- Director appointment, Duchka Ameur (director (not named in the articles))
28-08
micro format · 28 days late
24-01
Gazette deed
Resignation: Bert Vuylsteke (director)Reappointment: Bert Vuylsteke (director) · Legal-form conversion · Capital conversion14 points ▸
Gazette deed
Resignation: Bert Vuylsteke (director)
Reappointment: Bert Vuylsteke (director) · Legal-form conversion · Capital conversion14 points ▸
- General meeting, 12-01-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening Inbreng-onbeschikbaar” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening Statutair onbeschikbare reserves” (deed in Dutch)
- Capital, €160,000
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €20,000
- Kind of shares, “aandelen met gelijke stemrechten”, 967 (deed in Dutch)
- Director resignation, Bert Vuylsteke (director (not named in the articles))
- Director reappointment, Bert Vuylsteke (director (not named in the articles))
- Registered office clause, “8760 Meulebeke, Elbestraat 18” (deed in Dutch)
- The act holds 2 more points.
2022
27-06
micro format · 34 days before the deadline
2021
15-06
micro format · 46 days before the deadline
2020
09-10
micro format · 70 days late
Show earlier events
2019
22-08
micro format · 22 days late
2018
24-08
micro format · 24 days late
2017
19-06
micro format · 42 days before the deadline
2005
20-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
BERTMAT in Dutch
Enterprise number
0873.753.135
Legal form
Private limited company
Status
Active, normale toestand
Founded
11-05-2005
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-01-2023 (in Dutch)Registered office and establishments
Registered office
Elbestraat 18, 8760 Tielt, Belgium
Establishment unit
BERTMAT, Elbestraat 18, 8760 Tielt since 11-05-2005 · unit number 2.187.039.00633120 Repair and maintenance of machinery
Activities
NACEBEL 202546630
Wholesale trade main activity
25530
Machining of metals
33120
Repair and maintenance of machinery
47830
Retail sale of motorcycles and motorcycle parts and accessories
Codes under NACEBEL 2008
46630
Wholesale trade main activity
25620
Manufacture of fabricated metal products, except machinery and equipment
33120
Repair, maintenance and installation of machinery and equipment
45402
Codes under NACEBEL 2003
51820
main activity
28520
29322
50400
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 24-01-2023 (in Dutch)
“A/ Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, -het…”
27 activities
- A/ Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, -het stimuleren, de planning, de coördinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
- B/ Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen 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 kredietinstellingen.
- C/ Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur.
- D/ Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars, het uitoefenen van opdrachten en functies.
- E/ Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa.
- F/ Het verlenen van administratieve prestaties en computerservices.
- G/ De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in 't kort tussenpersoon in de handel.
- H/ Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen.
- De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
- De vennootschap mag betrokken zijn bij wijze van inbreng, samensmelting, inschrijving of op elke andere wijze, in de ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp.
- De bovenvermelde opsomming is niet beperkend, zodat de vennootschap 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 aan- en verkoop, in- en uitvoer van, de groot-en kleinhandel, commissiehandel en vertegenwoordiging in, de huur en verhuur, herstelling, bewerking, tuning en onderhoud van alle materieel en machines dienstig voor landbouw, tuinbouw, bosbouw, wegenbouw en de bouwnijverheid in het algemeen, en van alle voertuigen zoals onder meer vrachtwagens, tractoren, bestelwagens, auto's, quads, motorfietsen, bromfietsen en fietsen, alsmede van al hun aanhangwagens, onderdelen, uitrusting en bijhorigheden.
- De exploitatie van alle landbouw-, tuinbouw- en bosbouwbedrijven alsmede de aan- en verkoop, in- en uitvoer van, groot- en kleinhandel, commissiehandel en vertegenwoordiging in en bewerking van alle producten die daarmee enigszins verband houden.
- Toegang verlenen aan sauna’s, solaria, baden enz.
- Het uitvoeren van huidverzorging, schoonheidsverzorging en epileren
- Het verlenen van advies op het gebied van de schoonheidszorgen en gezichtsverzorging, het aanbrengen van make-up, enz.
- Het wassen, knippen, verven, onduleren, enz. van haar bij zowel mannen, vrouwen als kinderen. Kortom alle haarverzorging
- Detailhandel in allerlei producten via het internet en per postorder
- Kleinhandel in imitatiesieraden, gadgets, enz.
- Kleinhandel in toiletartikelen
- Kleinhandel in reukwerk en cosmetica
- Detailhandel in cosmetica en toiletartikelen in gespecialiseerde winkels
- Groothandel in parfumerieën en cosmetica
- Handelsbemiddeling in goederen, algemeen assortiment, parfums, cosmetica, toiletartikelen en reinigingsmiddelen
- A/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen.
- B/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.
Invoicing and payment
VAT number
BE 0873.753.135
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00
deed of 24-01-2023 (in Dutch)Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Wat de naleving van de voorwaarden inzake aanwezigheid en meerderheid betreft, worden degenen die op die manier aan de algemene vergadering…”
deed of 24-01-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,105 m²
Building footprint
187 m²
Building volume
1,195 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 37007A0445/00G000 | Flanders | 1,105 m² | 1 · 187 m² | 10.7 m · 2 |