BEVIZION
ActiveSummary
BEVIZION has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.4m and a net result of -€1.5m. Equity is growing by ~7.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 30 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
BEVIZION was incorporated on 27 April 2007.1 The registered office moved to Mouscron in 2007 and to Kortrijk in 2022.23 The name was changed to Koramic Visual Communication in 2016 and to BEVIZION in 2022.45 Between 2016 and 2025 the capital was increased 4 times, most recently to EUR 19 million.467 The board currently has 5 members; AE & REA SPRL has served longest, since 2021.8 Revenue fell from EUR 4.4 million in 2018 to EUR 1.8 million in 2024 and headcount from 4 full-time equivalents in 2018 to 3.8 in 2022.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 21-06-2007
- 3Belgian State Gazette, 17-02-2022
- 4Belgian State Gazette, 19-07-2016
- 5Belgian State Gazette, 28-02-2022
- 6Belgian State Gazette, 02-12-2020
- 7Belgian State Gazette, 29-12-2025
- 8Belgian State Gazette, 20-07-2021
- 9National Bank, annual accounts 2018, 2022 and 2024
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Financials · fiscal year 2024, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2020 Equity +135%, Total assets +64% on 2019. Capital increase of €5,000,000 (Official Gazette 02-12-2020).
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €4.1m | €6.9m | €597,272 | €1.9m | ▲ 210% |
| Turnover70 | €3.8m | €4.0m | €4.9m | €592,892 | €1.8m | ▲ 209% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €1,824 | -€8,913 | - | - | - |
| Other operating income74 | - | €56,706 | €7,949 | €4,380 | €18,000 | ▲ 311% |
| Non-recurring operating income76A | - | €11,749 | €2.0m | - | - | - |
| Operating charges60/66A | - | €4.5m | €5.4m | €1.3m | €1.9m | ▲ 47.8% |
| Goods for resale, raw materials and consumables60 | - | €2.2m | €2.8m | - | - | - |
| Purchases600/8 | - | €2.2m | €2.7m | - | - | - |
| Change in stocks: decrease (increase)609 | - | €17,269 | €125,448 | - | - | - |
| Services and other goods61 | - | €1.2m | €1.5m | €407,993 | €771,914 | ▲ 89.2% |
| Remuneration, social security and pensions62 | - | €288,903 | €239,577 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €623,446 | €757,879 | €875,219 | €881,496 | €1.1m | ▲ 28.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €3,556 | -€7,450 | - | - | - |
| Other operating charges640/8 | - | €3,842 | €8,821 | €1,861 | €968 | ▼ 48.0% |
| Operating profit (loss)9901 | -€188,075 | -€376,685 | €1.5m | -€694,078 | -€57,560 | ▲ 91.7% |
| Financial income75/76B | - | €53,549 | €65,680 | €4.2m | €545,722 | ▼ 86.9% |
| Recurring financial income75 | €23,437 | €53,549 | €65,680 | €399,320 | €405,722 | ▲ 1.6% |
| Income from financial fixed assets750 | - | - | - | €396,706 | €405,722 | ▲ 2.3% |
| Income from current assets751 | - | €47,990 | €55,723 | €2,614 | - | - |
| Other financial income752/9 | - | €5,559 | €9,957 | - | - | - |
| Non-recurring financial income76B | - | - | - | €3.8m | €140,000 | ▼ 96.3% |
| Financial charges65/66B | - | €152,562 | €1.1m | €3.6m | €2.0m | ▼ 43.4% |
| Recurring financial charges65 | €157,539 | €150,987 | €225,630 | €944,609 | €841,292 | ▼ 10.9% |
| Debt charges650 | €152,394 | €147,849 | €224,493 | €724,714 | €840,197 | ▲ 15.9% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | €218,230 | - | - |
| Other financial charges652/9 | - | €3,138 | €1,137 | €1,665 | €1,095 | ▼ 34.2% |
| Non-recurring financial charges66B | - | €1,575 | €912,230 | €2.6m | €1.2m | ▼ 55.0% |
| Profit (loss) for the period before taxes9903 | -€322,178 | -€475,698 | €380,777 | -€123,835 | -€1.5m | ▼ 1,147% |
| Income taxes67/77 | - | €2,212 | €304 | €6,994 | - | - |
| Taxes670/3 | - | €2,212 | €304 | €6,994 | - | - |
| Profit (loss) for the period9904 | -€322,178 | -€477,911 | €380,473 | -€130,829 | -€1.5m | ▼ 1,080% |
| Profit (loss) for the period to be appropriated9905 | -€322,178 | -€477,911 | €380,473 | -€130,829 | -€1.5m | ▼ 1,080% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €17.4m | €19.9m | €24.1m | €22.8m | €26.4m | ▲ 16.1% |
| Formation expenses20 | €6,862 | €4,935 | €3,315 | €1,695 | €586 | ▼ 65.4% |
| Fixed assets21/28 | €9.6m | €9.9m | €23.7m | €22.2m | €25.2m | ▲ 13.4% |
| Intangible fixed assets21 | €85,297 | €826,812 | €637,159 | €430,429 | €233,158 | ▼ 45.8% |
| Tangible fixed assets22/27 | €3.3m | €2.8m | €3.3m | €3.8m | €5.8m | ▲ 52.4% |
| Plant, machinery and equipment23 | - | €2.3m | €2.4m | €2.0m | €2.4m | ▲ 22.4% |
| Furniture and vehicles24 | - | - | - | - | €4,330 | - |
| Leasing and similar rights25 | - | €116,343 | €974,418 | €1.3m | €2.4m | ▲ 94.1% |
| Other tangible fixed assets26 | - | €474,438 | - | - | - | - |
| Assets under construction and advance payments27 | - | - | - | €563,756 | €925,452 | ▲ 64.2% |
| Financial fixed assets28 | €6.2m | €6.2m | €19.8m | €18.0m | €19.2m | ▲ 6.6% |
| Affiliated companies280/1 | - | €6.2m | €19.8m | €18.0m | €19.2m | ▲ 6.6% |
| Participating interests280 | - | €6.2m | €11.4m | €11.4m | €12.4m | ▲ 8.8% |
| Amounts receivable281 | - | - | €8.4m | €6.6m | €6.8m | ▲ 2.8% |
| Other financial fixed assets284/8 | - | - | €1 | €1 | €1 | = |
| Shares284 | - | - | €1 | €1 | €1 | = |
| Current assets29/58 | €7.8m | €9.9m | €310,911 | €530,974 | €1.2m | ▲ 131% |
| Amounts receivable after more than one year29 | - | €7.8m | - | - | - | - |
| Other amounts receivable291 | - | €7.8m | - | - | - | - |
| Stocks and contracts in progress3 | €145,912 | €126,911 | - | - | - | - |
| Stocks30/36 | - | €126,911 | - | - | - | - |
| Raw materials and consumables30/31 | - | €117,998 | - | - | - | - |
| Work in progress32 | - | €5,028 | - | - | - | - |
| Finished goods33 | - | €3,885 | - | - | - | - |
| Amounts receivable within one year40/41 | €1.0m | €1.7m | €211,699 | €331,661 | €997,603 | ▲ 201% |
| Trade receivables40 | - | €877,242 | €120,895 | €78,107 | €954,505 | ▲ 1,122% |
| Other amounts receivable41 | - | €803,105 | €90,804 | €253,554 | €43,098 | ▼ 83.0% |
| Cash at bank and in hand54/58 | €1.6m | €325,378 | €65,405 | €160,508 | €199,986 | ▲ 24.6% |
| Deferred charges and accrued income490/1 | - | €2,439 | €33,807 | €38,805 | €30,269 | ▼ 22.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €17.4m | €19.9m | €24.1m | €22.8m | €26.4m | ▲ 16.1% |
| Equity10/15 | €8.2m | €7.7m | €8.1m | €7.9m | €6.4m | ▼ 19.5% |
| Contributions10/11 | €8.5m | €8.5m | €8.5m | €8.5m | €8.5m | = |
| Capital10 | - | €8.5m | €8.5m | €8.5m | €8.5m | = |
| Issued capital100 | - | €8.5m | €8.5m | €8.5m | €8.5m | = |
| Profit (loss) carried forward14 | -€347,003 | -€824,914 | -€444,441 | -€575,270 | -€2.1m | ▼ 268% |
| Amounts payable17/49 | €9.3m | €12.2m | €16.0m | €14.8m | €20.1m | ▲ 35.1% |
| Amounts payable after more than one year17 | €7.9m | €11.0m | €14.7m | €14.0m | €18.8m | ▲ 33.7% |
| Financial debts170/4 | - | €11.0m | €14.7m | €14.0m | €18.8m | ▲ 33.7% |
| Leasing and similar obligations172 | - | €114,223 | €720,591 | €888,669 | €2.7m | ▲ 204% |
| Credit institutions173 | - | €1.1m | €700,013 | €300,017 | - | - |
| Other loans174 | - | €9.8m | €13.3m | €12.8m | €16.1m | ▲ 25.1% |
| Amounts payable within one year42/48 | €1.4m | €1.1m | €1.3m | €800,255 | €1.3m | ▲ 59.4% |
| Current portion of amounts payable after more than one year42 | - | €524,851 | €666,196 | €735,548 | €962,976 | ▲ 30.9% |
| Financial debts43 | - | - | €26,088 | - | - | - |
| Credit institutions430/8 | - | - | €26,088 | - | - | - |
| Trade debts44 | €776,894 | €512,668 | €578,530 | €54,707 | €312,447 | ▲ 471% |
| Suppliers440/4 | - | €512,668 | €578,530 | €54,707 | €312,447 | ▲ 471% |
| Taxes, remuneration and social security45 | - | €51,073 | - | - | - | - |
| Taxes450/3 | - | €6,131 | - | - | - | - |
| Remuneration and social security454/9 | - | €44,942 | - | - | - | - |
| Other amounts payable47/48 | - | €33,761 | - | €10,000 | - | - |
| Accrued charges and deferred income492/3 | - | €8,167 | €17,037 | - | €387 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€322,178 | -€477,911 | €380,473 | -€130,829 | -€1.5m | ▼ 1,080% |
| + Depreciation and write-downs630 | €623,446 | €757,879 | €875,219 | €881,496 | €1.1m | ▲ 28.9% |
| Operating cash flow (approximation) | €301,268 | €279,969 | €1.3m | €750,667 | -€408,326 | ▼ 154% |
| Investment in fixed assets (approximation) | - | -€1.1m | -€14.7m | €638,652 | -€4.1m | ▼ 743% |
| Change in cash | - | -€1.3m | -€259,974 | €95,103 | €39,478 | ▼ 58.5% |
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
29-12
State Gazette act
Resignation: PHD CONSULT (director)Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 12 december 2025
- Capital increase, €10.000.000
- Capital decrease, €2.119.525
- Capital decrease, €1.450.000
- Capital, €14.930.475
- Director resignation, PHD CONSULT (director)
- Director resignation, PHD CONSULT (managing director)
17-11
State Gazette act
Resignation: PHD Consult BV (chair of the board)Appointment: Christian Dumolin (chair of the board) · Permanent representative: Philip D'hooge4 facts ▸
- Board meeting, 21/10/2025
- Director resignation, PHD Consult BV (chair of the board)
- Director appointment, Christian Dumolin (chair of the board)
- Permanent representative, Philip D'hooge
06-10
State Gazette act
Resignations: Veerle Claes (director) and Moore Audit BV (statutory auditor)Appointment: Boes & Verrue Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
- General meeting, 27/06/2025
- Director resignation, Veerle Claes (director)
- Auditor resignation, Moore Audit BV (statutory auditor)
- Auditor appointment, Boes & Verrue Bedrijfsrevisoren BV (statutory auditor)
17-03
State Gazette act
Resignation: Veerle Claes (director)Appointment: PHD Consult BV (managing director) · Permanent representative: Philip D'hooge6 facts ▸
- Board meeting, 17/02/2025
- Director resignation, Veerle Claes (director)
- Director resignation, Veerle Claes (managing director)
- Director resignation, Veerle Claes (ceo)
- Director appointment, PHD Consult BV (managing director)
- Permanent representative, Philip D'hooge
24-02
State Gazette act
Resignation: Christian Dumolin (chair of the board)Appointment: PHD Consult BV (chair of the board) · Permanent representative: Philip D'Hooge4 facts ▸
- Board meeting, 15/01/2025
- Director resignation, Christian Dumolin (chair of the board)
- Director appointment, PHD Consult BV (chair of the board)
- Permanent representative, Philip D'Hooge
22-10
State Gazette act
Resignation: Macla BV (director)Permanent representatives: Marc Croon, Philip D'hooge and Stéphane Leclipteur · Reappointment: Christian Dumolin (director) · Appointments: PHD Consult BV, Veerle Claes and 3 others13 facts ▸
- General meeting, 21/06/2024
- Director resignation, Macla BV (director)
- Permanent representative, Marc Croon
- Director reappointment, Christian Dumolin (director)
- Director appointment, PHD Consult BV (director)
- Permanent representative, Philip D'hooge
- Director appointment, Veerle Claes (director)
- Director appointment, Hilde Famaey (director)
- Board meeting, 24/06/2024
- Director appointment, Christian Dumolin (chair of the board)
- Director appointment, Veerle Claes (managing director)
- Director appointment, AE & REA SRL (managing director)
- +1 further facts in this act
25-10
State Gazette act
Appointments: Macla BV (director) and Moore Audit BV (statutory auditor)Permanent representatives: Marc Croon and Johan Van Mieghem6 facts ▸
- General meeting, 07/06/2023
- Director appointment, Macla BV (director)
- Permanent representative, Marc Croon
- General meeting, 30/06/2022
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Johan Van Mieghem
26-04
State Gazette act
Resignation: JUNOMATI BV (director)Permanent representatives: Bart De Leeuw and Marc Croon · Appointment: MACLA BV (director)5 facts ▸
- Board meeting, 06/03/2023
- Director resignation, JUNOMATI BV (director)
- Permanent representative, Bart De Leeuw
- Director appointment, MACLA BV (director)
- Permanent representative, Marc Croon
Show earlier events
28-02
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsName change · Purpose change · Registered-office move7 facts ▸
- General meeting, 04/02/2022
- Name change, BEVIZION
- Purpose change, De vennootschap heeft tot voorwerp in België en in het buitenland, zowel voor eigen rekening als voor rekening van derden of in samenwerking met derden: a) De a…
- Registered-office move, 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84
- Capital, €8.500.000
- Statutes amendment
- Power of attorney, DEFAUW & PARK geassocieerde notarissen
17-02
State Gazette act
Registered office · Capital & sharesRegistered-office move · Single shareholder declaration3 facts ▸
- General meeting, 04/02/2022
- Registered-office move, 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84
- Single shareholder declaration, 04/02/2022
20-07
State Gazette act
Resignation: Idaia SPRL (director)Appointments: AE & REA SPRL (director) and JUNOMATI SPRL (director)4 facts ▸
- General meeting, 21/04/2021
- Director resignation, Idaia SPRL (director)
- Director appointment, AE & REA SPRL (director)
- Director appointment, JUNOMATI SPRL (director)
02-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Bank account7 facts ▸
- General meeting, 17/11/2020
- Capital decrease, €18.049.000
- Capital increase, €5.000.000
- Bank account, 16/11/2020
- Capital, €8.500.000
- Statutes amendment
- Power of attorney, DEFAUW & PARK geassocieerde notarissen
09-06
State Gazette act
Resignation: D&D Facilities (director)3 facts ▸
- Board meeting, 16/03/2020
- Director resignation, D&D Facilities (director)
- Director resignation, D&D Facilities (managing director)
19-11
State Gazette act
Appointment: Moore Audit SRL (statutory auditor)2 facts ▸
- General meeting, 29/06/2019
- Auditor appointment, Moore Audit SRL (statutory auditor)
05-07
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 19 juin 2019
- Capital increase, €18.000.000
- Bank account, 17 juin 2019
- Capital, €21.549.000
- Power of attorney, Philippe DEFAUW
28-06
State Gazette act
Reappointment: Christian Dumolin (managing director)Appointment: Idiaia SPRL (director) · Permanent representative: Hilde Famaey4 facts ▸
- General meeting, 06/06/2018
- Director reappointment, Christian Dumolin (managing director)
- Director appointment, Idiaia SPRL (director)
- Permanent representative, Hilde Famaey
07-02
State Gazette act
Appointment: D&D Facilities (director)Permanent representative: Rik Deman5 facts ▸
- General meeting, 22/11/2018
- Director appointment, D&D Facilities (director)
- Permanent representative, Rik Deman
- Board meeting, 22/11/2018
- Director appointment, D&D Facilities (managing director)
11-05
State Gazette act
Resignations: Jura Consult SPRL, Veerle Vercaigne and 2 othersAppointments: The Art of Sales SPRL (director) and Idaia SPRL (director) · Permanent representatives: Marcel Roovers and Hilde Famaey11 facts ▸
- Board meeting, 08/02/2017
- Director resignation, Jura Consult SPRL (director)
- Director resignation, Veerle Vercaigne (director)
- Director appointment, The Art of Sales SPRL (director)
- Permanent representative, Marcel Roovers
- Director appointment, Idaia SPRL (director)
- Permanent representative, Hilde Famaey
- Director resignation, Christian Dumolin (managing director)
- Director appointment, The Art of Sales SPRL (managing director)
- Director resignation, The Art of Sales SPRL (director)
- Director resignation, The Art of Sales SPRL (managing director)
11-08
State Gazette act
Appointment: Jura: Consult SPRL (director)Permanent representatives: Jürgen Arnaut, Emile Walkiers and Johan Van Mieghem · Reappointment: Moore Stephens Audit BV (statutory auditor)6 facts ▸
- General meeting, 01/06/2016
- Director appointment, Jura: Consult SPRL (director)
- Permanent representative, Jürgen Arnaut
- Director reappointment, Moore Stephens Audit BV (statutory auditor)
- Permanent representative, Emile Walkiers
- Permanent representative, Johan Van Mieghem
19-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsName change · Capital increase · Accounting effect8 facts ▸
- General meeting, 27 juin 2016
- Board meeting, 21 mai 2007
- Name change, Koramic Visual Communication
- Capital increase, €549.000
- Accounting effect, 1 janvier 2016
- Net-asset statement, 31 décembre 2015
- Capital, €3.549.000
- Statutes amendment
23-05
State Gazette act
RestructuringMerger · Accounting effect · Capital6 facts ▸
- Merger, apport de branche d'activité
- Accounting effect, 01/01/2016
- Capital, €538.000
- Capital, €3.000.000
- Share issue, 549, rémunération de l'apport
- Capital increase, €549.000
02-05
State Gazette act
Resignation: Grefa Consulting SA (director)Appointment: Jura Consult (director) · Permanent representative: Jurgen Arnaut4 facts ▸
- Board meeting, 18/01/2016
- Director resignation, Grefa Consulting SA (director)
- Director appointment, Jura Consult (director)
- Permanent representative, Jurgen Arnaut
07-01
State Gazette act
Resignation: Pincor (director)2 facts ▸
- General meeting, 22/12/2014
- Director resignation, Pincor (director)
11-03
State Gazette act
Permanent representative: Pincor sprlResignation: Carrix sprl (permanent representative)4 facts ▸
- Board meeting, 07/01/2014
- Permanent representative, Pincor sprl (permanent representative)
- Permanent representative, Pincor sprl (permanent representative)
- Director resignation, Carrix sprl (permanent representative)
21-10
State Gazette act
Resignation: Carrix SPRL (director)Appointments: V. Vercaigne (director) and C. Dumolin (managing director) · Permanent representative: Pincor SPRL6 facts ▸
- Board meeting, 04/09/2013
- Director resignation, Carrix SPRL (director)
- Director resignation, Carrix SPRL (managing director)
- Director appointment, V. Vercaigne (director)
- Director appointment, C. Dumolin (managing director)
- Permanent representative, Pincor SPRL (représentant permanent de wollux finance dans le conseil d'administration de wollux diffusion)
05-08
State Gazette act
Appointment: Verschelden-Walkiers & Co (statutory auditor)Permanent representatives: Emile Walkiers and Johan Van Mieghem4 facts ▸
- General meeting, 20/06/2013
- Auditor appointment, Verschelden-Walkiers & Co (statutory auditor)
- Permanent representative, Emile Walkiers
- Permanent representative, Johan Van Mieghem
02-08
State Gazette act
Resignations: Christian Dumolin, Grefa Consulting SA and 2 othersReappointments: Christian Dumolin (director) and Grefa Consulting SA (director) · Appointments: Carrix SPRL, Pincor SPRL and Christian Dumolin · Permanent representative: Carrix SPRL13 facts ▸
- General meeting, 29/06/2012
- Director resignation, Christian Dumolin (director)
- Director resignation, Grefa Consulting SA (director)
- Director resignation, Clarity SPRL (director)
- Director resignation, Delox SA (director)
- Director reappointment, Christian Dumolin (director)
- Director reappointment, Grefa Consulting SA (director)
- Director appointment, Carrix SPRL (director)
- Director appointment, Pincor SPRL (director)
- Board meeting, 29/06/2012
- Director appointment, Carrix SPRL (managing director)
- Director appointment, Christian Dumolin (chair of the board)
- +1 further facts in this act
08-07
State Gazette act
Resignations: Jean-Pierre Dejaeghere (director) and Odyssea Consult (managing director and director)Appointments: Clarity (director) and Edwin Birnbaum (managing director) · Permanent representative: Edwin Birnbaum7 facts ▸
- Board meeting, 30/05/2011
- General meeting, 27/06/2011
- Director resignation, Jean-Pierre Dejaeghere (director)
- Director resignation, Odyssea Consult (managing director and director)
- Director appointment, Clarity (director)
- Director appointment, Edwin Birnbaum (managing director)
- Permanent representative, Edwin Birnbaum
14-07
State Gazette act
Resignation: Delox (président de la société)Appointments: Christian Dumolin, Jean-Pierre Dejaeghere and 2 others · Permanent representatives: Luc Jacxsens, Emile Walkiers and Johan Van Mieghem12 facts ▸
- Board meeting, 17/05/2010
- Director resignation, Delox (président de la société)
- Director appointment, Christian Dumolin (chair of the board)
- General meeting, 02/06/2010
- Director appointment, Jean-Pierre Dejaeghere (director)
- Director appointment, Odyssea Consult (director)
- Director appointment, Odyssea Consult (managing director)
- Director appointment, Christian Dumolin (director)
- Auditor appointment, Walkiers & Co
- Permanent representative, Luc Jacxsens
- Permanent representative, Emile Walkiers
- Permanent representative, Johan Van Mieghem
28-04
State Gazette act
Resignations: Gadam (director) and Aspen Associates (director)Appointments: Christian Dumolin (director) and Odyssea Consul (director)7 facts ▸
- Board meeting, 22/02/2010
- Director resignation, Gadam (director)
- Director resignation, Aspen Associates (director)
- Director resignation, Aspen Associates (managing director)
- Director appointment, Christian Dumolin (director)
- Director appointment, Odyssea Consul (director)
- Director appointment, Odyssea Consul (managing director)
23-02
State Gazette act
Resignation: SPRI. JAN LAGA (director)Appointment: Jean-Pierre Dejaeghere (director)3 facts ▸
- Board meeting, 24/11/2009
- Director resignation, SPRI. JAN LAGA (director)
- Director appointment, Jean-Pierre Dejaeghere (director)
15-06
State Gazette act
Appointments: Jan Laga (director) and Aspen Associates sa (managing director)Permanent representatives: Jan Laga and Johannes Sanders5 facts ▸
- General meeting, 03/06/2009
- Director appointment, Jan Laga (director)
- Permanent representative, Jan Laga
- Director appointment, Aspen Associates sa (managing director)
- Permanent representative, Johannes Sanders
16-03
State Gazette act
Resignation: Christian Dumolin (chair and director)Appointment: Delox SA (director) · Permanent representative: Patrick De Groote5 facts ▸
- Board meeting, 19/02/2009
- Director resignation, Christian Dumolin (chair and director)
- Director appointment, Delox SA (director)
- Director appointment, Delox SA (chair)
- Permanent representative, Patrick De Groote
22-12
State Gazette act
Resignation: SPRL Aquarius (director)Appointment: SPRL JAN LAGA (director) · Permanent representative: Jan Laga4 facts ▸
- Board meeting, 31 octobre 2008
- Director resignation, SPRL Aquarius (director)
- Director appointment, SPRL JAN LAGA (director)
- Permanent representative, Jan Laga
21-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 21/05/2007
- Registered-office move, Avenue du Château 184-190 7700 MOUSCRON
Directors · office · real estate
Board 4
8 not recently confirmed
Day-to-day management 1
4 not recently confirmed
Permanent representatives 1
5 not recently confirmed
Statutory auditor 1
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34353B0292/00H000 | Flanders | 1.5 ha | 1 · 392 m² | 12.7 m · 4 fl. |
| 54007B0769/00S005 | Wallonia | 3,543 m² | - | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Christian Dumolin |
|
| AE & REA SPRL |
|
| JUNOMATI SPRL |
|
| Hilde Famaey |
|
| AE & REA SRL |
|
| Boes & Verrue Bedrijfsrevisoren BV |
|
| SPRL JAN LAGA |
|
| Jan Laga |
|
| Odyssea Consul |
|
| Clarity |
|
| SPRL Pincor |
|
| V. Vercaigne |
|
| Jura Consult |
|
| Idiaia SPRL |
|
| Aspen Associates SA |
|
| Edwin Birnbaum |
|
| C. Dumolin |
|
| PHD CONSULT |
|
| PHD Consult BV |
|
| BV MOORE AUDIT |
|
| Veerle Claes |
|
| Macla BV |
|
| JUNOMATI BV |
|
| Idaia SPRL |
|
| D & D FACILITIES |
|
| Moore Stephens Audit BV |
|
| The Art of Sales SPRL |
|
| Jura Consult SPRL |
|
| Veerle Vercaigne |
|
| Verschelden-Walkiers & Co |
|
| Grefa Consulting SA |
|
| Pincor |
|
| Carrix sprl |
|
| Carrix sprl |
|
| Walkiers & Co. |
|
| Clarity SPRL |
|
| Delox SA |
|
| Jean-Pierre Dejaeghere |
|
| Odyssea Consult |
|
| Delox |
|
| Aspen Associates |
|
| Gadam |
|
| SPRI. JAN LAGA |
|
| SPRL Aquarius |
|
Articles of association
Full purpose
A) l'acquisition par voie de souscription ou d'achat d'actions ou parts, d'obligations, de bons de caisse ou d'autres valeurs mobilières, quelle que soit leur nature, de sociétés belges ou étrangères, existantes ou à constituer, ainsi que la gestion de ces valeurs; b) l'octroi de prêts et de crédits occasionnels à des sociétés ou des personnes privées, sous quelque forme que ce soit; dans le cadre de cette activité, elle pourra se porter caution ou donner son aval, et effectuer, au sens large, toutes opérations commerciales et financières à l'exception de celles réservées légalement aux organismes de dépôts et de dépôts à court terme, aux caisses d'épargne, aux sociétés hypothécaires et aux sociétés de capitalisation; c) l'activité de conseil en matière technique, commerciale ou administrative, au sens large, l'assistance et la fourniture de services, directement ou indirectement, dans le domaine administratif et technique, dans les ventes, la production et la gestion en général; d) l'exercice de toutes missions d'administration et l'exercice de mandats et de fonctions dans d'autres sociétés notamment comme administrateur, gérant, directeur ou liquidateur; e) la gestion et la valorisation d’un patrimoine immobilier notamment par l’achat, la vente, la location, la mise en location, l’échange, la construction, le lotissement, la promotion immobilière, le tout au sens le plus large, ainsi que toutes opérations se rapportant directement ou indirectement à cet objet ou qui sont de nature à favoriser le rapport des biens immeubles, tels que l'entretien, le développement, l'embellissement et la location des biens immobiliers; f) le développement, l'achat, la vente, la concession comme preneur ou concédant de licences, de brevets, de savoir-faire et d'autres immobilisations incorporelles; g) la fabrication et le négoce de tous produits textiles. Tout ce qui précède pour autant qu'il s'agit d'activités n'exigeant pas de compétences ou d'autorisations particulières à moins que la société ne les ait préalablement acquises, et en général pour autant qu’il ne s’agit pas d’activités réglementées à moins que la société réunisse les conditions d’exercice. Ainsi la société ne pourra faire de la gestion de patrimoines ni avoir une activité de conseil en placements, tels que prévus à l'article 3, 1er et 2° de la loi du quatre décembre mil neuf cent nonante sur les transactions financières et les marchés financiers ainsi qu'à l'arrêté royal sur la gestion de patrimoines et le conseil en placements du cinq août mil neuf cent nonante et un tant qu’elle ne réunit pas les critères légaux. La société pourra réaliser les opérations cidessus pour son compte personnel ou pour compte de tiers, notamment, comme commissionnaire, courtier, intermédiaire, agent ou mandataire. La société pourra fournir des garanties réelles ou personnelles au profit de tiers. L'assemblée générale peut en se conformant aux dispositions de l'article 7:154 du Code des sociétés et des associations, interpréter, étendre et modifier l'objet.
Structure & network
Owners and holdings
1 owner · 11 holdings · 11 subsidiaries in the treeChain of control
- KORAMIC INVESTMENTS
- BEVIZION
Highest known parent: KORAMIC INVESTMENTS. The sources do not say who stands above it.
Owners 1
- KORAMIC INVESTMENTSparent100%
Holdings 11
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
- Equity -€1.1mResult €240,13114%
Show 1 more holdings
-
5%
All subsidiaries, including indirect ones 11
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
CREASET 100%1 subsidiary
- MARCEL & C° 100%
HECHT 100%1 subsidiary
- Hecht FranceFR 100%
- INPROMONL 100%
- KVC PRINTFR 100%
- KVC RETAILFR 100%
- WOLLUX 100%
- WOLLUX DIFFUSIONFR 100%
- WOLLUX NEDERLANDNL 100%
- WOPRINT 100%
According to the 2024 annual accounts of BEVIZION and those 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
9 connected companiesShow 5 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- KORAMIC INDUSTRIES (BE 0400.281.485) 30,784 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-12-2025 Capital increase of 10,000,000 EUR · to 18,500,000 EUR · in cash
- 29-12-2025 Capital reduction of 2,119,525 EUR · to 16,380,475 EUR · “aanzuivering van geleden verliezen”
- 29-12-2025 Capital reduction of 1,450,000 EUR · to 14,930,475 EUR · to absorb losses
- 28-02-2022 Capital stated in the act · 8,500,000 EUR · 52,333 shares
- 02-12-2020 Capital reduction of 18,049,000 EUR · to 3,500,000 EUR · to absorb losses
- 02-12-2020 Capital increase of 5,000,000 EUR · to 8,500,000 EUR · 30,784 new shares
- 05-07-2019 Capital increase of 18,000,000 EUR · to 21,549,000 EUR · 18,000 new shares
- 19-07-2016 Capital increase of 549,000 EUR · to 3,549,000 EUR · 549 new shares
Show 1 older capital entries
- 23-05-2016 Capital stated in the act · 3,000,000 EUR · 3,000 shares
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.