BTT
ActiveSummary
BTT has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.6m and a net result of €2.5m. Equity is growing by ~12.5% per year across the filed fiscal years. Its solvency ranks better than 64% of 154 sector peers (fiscal year 2025). 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 53 days before the deadline; the sector median for financial year 2024 is 13 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
BTT was incorporated on 24 October 1986.1 Between 2019 and 2025 the capital was increased 3 times, most recently to EUR 22 million.234 The registered office was moved to Comines-Warneton in 2024.3 Since 2025 the company has been called BTT.5 The board currently has 2 members; Bovand BV has served longest, since 2024.6 Revenue fell from EUR 47 million in 2018 to EUR 28 million in 2025 and headcount from 249 to 198 full-time equivalents.7
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
- 2025 Equity +162% on 2024. Capital increase of €5,928,000 (Official Gazette 12-05-2025).
- 2024 Net result +56% on 2023. Cause not known from the registers.
- 2023 Net result -512%, Equity +110% on 2022. Cause not known from the registers.
- 2021 Equity +115% on 2020. Cause not known from the registers.
Peer companies
Historical observationOf the 1,552 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.1% 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 1,552 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 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €58.5m | €51.1m | €29.9m | €32.3m | €35.0m | ▲ 8.5% |
| Turnover70 | €55.4m | €46.7m | €31.5m | €30.9m | €27.5m | ▼ 11.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €1.7m | €2.3m | -€2.7m | -€27,432 | -€1.2m | ▼ 4,111% |
| Other operating income74 | €1.3m | €1.5m | €1.2m | €1.4m | €2.5m | ▲ 78.5% |
| Non-recurring operating income76A | €171,868 | €473,843 | €6,473 | €12,133 | €6.2m | ▲ 50,879% |
| Operating charges60/66A | €54.9m | €52.2m | €38.9m | €36.2m | €32.0m | ▼ 11.5% |
| Goods for resale, raw materials and consumables60 | €27.3m | €25.3m | €14.0m | €13.8m | €12.1m | ▼ 12.9% |
| Purchases600/8 | €28.1m | €24.5m | €14.7m | €14.1m | €11.0m | ▼ 21.7% |
| Change in stocks: decrease (increase)609 | -€808,190 | €764,884 | -€768,956 | -€215,676 | €1.0m | ▲ 584% |
| Services and other goods61 | €10.9m | €12.2m | €11.1m | €8.4m | €7.9m | ▼ 6.3% |
| Remuneration, social security and pensions62 | €13.5m | €12.0m | €10.9m | €11.0m | €10.3m | ▼ 6.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.6m | €1.8m | €1.8m | €1.7m | €1.4m | ▼ 20.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€188,422 | €174,831 | €424,604 | €448,224 | -€817,031 | ▼ 282% |
| Other operating charges640/8 | €751,112 | €730,196 | €726,516 | €746,904 | €766,798 | ▲ 2.7% |
| Non-recurring operating charges66A | €1 | - | - | €0 | €456,260 | - |
| Operating profit (loss)9901 | €3.7m | -€1.2m | -€9.0m | -€3.9m | €3.0m | ▲ 175% |
| Financial income75/76B | €286,707 | €454,954 | €322,127 | €216,347 | €176,220 | ▼ 18.5% |
| Recurring financial income75 | €286,707 | €454,954 | €322,127 | €216,347 | €176,220 | ▼ 18.5% |
| Income from current assets751 | €170 | €637 | €2,480 | €10,504 | €79,498 | ▲ 657% |
| Other financial income752/9 | €286,537 | €454,316 | €319,647 | €205,843 | €96,722 | ▼ 53.0% |
| Non-recurring financial income76B | - | - | - | €0 | - | - |
| Financial charges65/66B | €515,426 | €837,920 | €1.3m | €692,819 | €523,891 | ▼ 24.4% |
| Recurring financial charges65 | €515,426 | €837,920 | €1.3m | €692,819 | €523,891 | ▼ 24.4% |
| Debt charges650 | €127,254 | €189,143 | €884,622 | €444,544 | €246,688 | ▼ 44.5% |
| Other financial charges652/9 | €388,171 | €648,777 | €387,064 | €248,276 | €277,203 | ▲ 11.7% |
| Profit (loss) for the period before taxes9903 | €3.4m | -€1.5m | -€10.0m | -€4.4m | €2.6m | ▲ 159% |
| Income taxes67/77 | €121,607 | €85,007 | €5,887 | €5,348 | €149,476 | ▲ 2,695% |
| Taxes670/3 | €121,607 | €85,007 | €5,887 | €5,348 | €149,476 | ▲ 2,695% |
| Profit (loss) for the period9904 | €3.3m | -€1.6m | -€10.0m | -€4.4m | €2.5m | ▲ 156% |
| Profit (loss) for the period to be appropriated9905 | €3.3m | -€1.6m | -€10.0m | -€4.4m | €2.5m | ▲ 156% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €30.0m | €26.7m | €23.1m | €19.7m | €20.4m | ▲ 3.7% |
| Fixed assets21/28 | €7.3m | €7.3m | €6.2m | €4.9m | €7.5m | ▲ 53.0% |
| Intangible fixed assets21 | €77,451 | €114,697 | €165,203 | €135,965 | €89,485 | ▼ 34.2% |
| Tangible fixed assets22/27 | €7.3m | €7.1m | €6.0m | €4.8m | €2.3m | ▼ 51.2% |
| Land and buildings22 | €2.0m | €1.9m | €1.8m | €1.6m | €0 | ▼ 100% |
| Plant, machinery and equipment23 | €4.6m | €4.5m | €4.1m | €3.0m | €1.8m | ▼ 38.1% |
| Furniture and vehicles24 | €178,969 | €49,770 | €161,290 | €131,521 | €107,482 | ▼ 18.3% |
| Assets under construction and advance payments27 | €505,527 | €654,487 | - | €26,165 | €389,392 | ▲ 1,388% |
| Financial fixed assets28 | €535 | €535 | €535 | €535 | €5.1m | ▲ 949,183% |
| Affiliated companies280/1 | - | - | - | - | €5.0m | - |
| Amounts receivable281 | - | - | - | - | €5.0m | - |
| Other financial fixed assets284/8 | €535 | €535 | €535 | €535 | €78,662 | ▲ 14,603% |
| Amounts receivable and cash guarantees285/8 | €535 | €535 | €535 | €535 | €78,662 | ▲ 14,603% |
| Current assets29/58 | €22.7m | €19.4m | €16.9m | €14.8m | €12.9m | ▼ 12.7% |
| Stocks and contracts in progress3 | €11.7m | €13.1m | €10.7m | €10.4m | €9.0m | ▼ 13.9% |
| Stocks30/36 | €11.7m | €13.1m | €10.7m | €10.4m | €9.0m | ▼ 13.9% |
| Raw materials and consumables30/31 | €2.1m | €1.6m | €2.3m | €2.1m | €1.0m | ▼ 52.6% |
| Finished goods33 | €9.3m | €11.4m | €8.3m | €7.8m | €7.4m | ▼ 5.2% |
| Goods purchased for resale34 | €362,367 | €94,167 | €129,116 | €499,710 | €580,159 | ▲ 16.1% |
| Amounts receivable within one year40/41 | €10.5m | €6.1m | €5.9m | €4.2m | €2.0m | ▼ 53.6% |
| Trade receivables40 | €10.3m | €5.6m | €5.9m | €4.2m | €522,156 | ▼ 87.6% |
| Other amounts receivable41 | €157,808 | €565,394 | €69,051 | €2,225 | €1.4m | ▲ 64,110% |
| Cash at bank and in hand54/58 | €57,474 | €106,802 | €242,983 | €111,898 | €1.8m | ▲ 1,536% |
| Deferred charges and accrued income490/1 | €439,276 | €140,093 | €11,246 | €14,340 | €131,125 | ▲ 814% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €30.0m | €26.7m | €23.1m | €19.7m | €20.4m | ▲ 3.7% |
| Equity10/15 | €6.2m | €4.6m | €9.6m | €5.2m | €13.6m | ▲ 162% |
| Contributions10/11 | €10.5m | €10.5m | €18.1m | €18.1m | €9.7m | ▼ 46.7% |
| Capital10 | €8.0m | €8.0m | €15.6m | €15.6m | €7.2m | ▼ 54.1% |
| Issued capital100 | €8.0m | €8.0m | €15.6m | €15.6m | €7.2m | ▼ 54.1% |
| Outside capital11 | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Share premium1100/10 | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Reserves13 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Non-distributable reserves130/1 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Legal reserve130 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Tax-exempt reserves132 | €33,714 | €33,714 | €33,714 | €33,714 | €33,714 | = |
| Distributable reserves133 | €62,853 | €62,853 | €62,853 | €62,853 | €62,853 | = |
| Profit (loss) carried forward14 | -€5.8m | -€7.4m | -€10.0m | -€14.4m | €2.5m | ▲ 117% |
| Investment grants15 | - | - | - | €0 | - | - |
| Provisions and deferred taxes16 | - | - | - | €0 | - | - |
| Deferred taxes168 | - | - | - | €0 | - | - |
| Amounts payable17/49 | €23.8m | €22.1m | €13.5m | €14.5m | €6.8m | ▼ 53.1% |
| Amounts payable after more than one year17 | €4.0m | €4.6m | €3.2m | €1.8m | €1.0m | ▼ 43.1% |
| Financial debts170/4 | €4.0m | €4.6m | €3.2m | €1.8m | €1.0m | ▼ 43.1% |
| Subordinated loans170 | - | - | - | - | €1.0m | - |
| Credit institutions173 | €4.0m | €4.6m | €3.2m | €1.8m | €23,845 | ▼ 98.7% |
| Amounts payable within one year42/48 | €19.6m | €17.5m | €10.3m | €12.6m | €5.0m | ▼ 60.5% |
| Current portion of amounts payable after more than one year42 | €3.0m | €1.4m | €1.4m | €1.4m | €222,003 | ▼ 84.1% |
| Financial debts43 | €6.6m | €10.0m | €2.3m | €7.0m | - | - |
| Credit institutions430/8 | €5.4m | €10.0m | €301,464 | €5.1m | - | - |
| Other loans439 | €1.2m | €405 | €2.0m | €1.9m | - | - |
| Trade debts44 | €7.3m | €4.3m | €4.9m | €2.6m | €2.4m | ▼ 9.4% |
| Suppliers440/4 | €7.3m | €4.3m | €4.9m | €2.6m | €2.4m | ▼ 9.4% |
| Taxes, remuneration and social security45 | €2.8m | €1.8m | €1.7m | €1.6m | €2.0m | ▲ 26.4% |
| Taxes450/3 | €241,890 | €322,165 | €133,690 | €109,080 | €650,416 | ▲ 496% |
| Remuneration and social security454/9 | €2.5m | €1.5m | €1.5m | €1.5m | €1.4m | ▼ 8.2% |
| Other amounts payable47/48 | €422 | €422 | €635 | €625 | €369,723 | ▲ 59,098% |
| Accrued charges and deferred income492/3 | €193,633 | €49,294 | €22,613 | €63,808 | €782,432 | ▲ 1,126% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.3m | -€1.6m | -€10.0m | -€4.4m | €2.5m | ▲ 156% |
| + Depreciation and write-downs630 | €2.6m | €1.8m | €1.8m | €1.7m | €1.4m | ▼ 20.1% |
| Operating cash flow (approximation) | €5.9m | €144,431 | -€8.2m | -€2.7m | €3.8m | ▲ 242% |
| Investment in fixed assets (approximation) | - | -€1.7m | -€704,840 | -€425,110 | -€4.0m | ▼ 833% |
| Change in cash | - | €49,328 | €136,181 | -€131,085 | €1.7m | ▲ 1,411% |
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
02-07
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Tim Vermeiren3 facts ▸
- General meeting, 08-06-2026
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL
- Permanent representative, Tim Vermeiren
16-06
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Reserve release4 facts ▸
- General meeting, 11-06-2026
- Capital decrease, €1.525.602,6
- Capital, €5.655.443,24
- Reserve release, 565.544,32 EUR
20-03
State Gazette act
Permanent representatives: Mark Soltys and Michael NierResignation: Mark Soltys (day-to-day manager)5 facts ▸
- Board meeting, 01/03/2026
- Permanent representative, Mark Soltys
- Permanent representative, Michael Nier
- Board meeting, 04/03/2026
- Director resignation, Mark Soltys (day-to-day manager)
17-12
State Gazette act
Resignation: SteelCo GmbH (director)Permanent representative: Michael Nier · Appointment: RCP Management GmbH (director)5 facts ▸
- General meeting, 27/11/2025
- Director resignation, SteelCo GmbH (director)
- Permanent representative, Michael Nier
- Director appointment, RCP Management GmbH (director)
- Permanent representative, Michael Nier
16-12
State Gazette act
Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 08/12/2025
- Capital decrease, €14.376.027
- Capital, €7.181.045,84
- Statutes amendment
04-09
State Gazette act
Statutes amendment · Resignations & appointmentsName change2 facts ▸
- General meeting, 28/08/2025
- Name change, BTT
01-08
State Gazette act
Appointment: Mark Soltys (daily management delegate)2 facts ▸
- Board meeting, 16/07/2025
- Director appointment, Mark Soltys (daily management delegate)
13-06
State Gazette act
Resignation: Beaulieu International Group NV (director)Appointment: SteelCo GmbH (director) · Mandate compensation · Director discharge6 facts ▸
- General meeting, 30/04/2025
- Director resignation, Beaulieu International Group NV (director)
- Director appointment, SteelCo GmbH (director)
- Mandate compensation, SteelCo GmbH
- Director discharge, Beaulieu International Group NV
- Director resignation, Beaulieu International Group NV (managing director)
Show earlier events
12-05
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney4 facts ▸
- General meeting, 25 avril 2025
- Capital increase, €5.928.000
- Capital, €21.557.072,84
- Power of attorney, Margo Renneboog
21-03
State Gazette act
Resignation: Bovand SRL (director)Permanent representative: Bo Oxfeldt3 facts ▸
- General meeting, 21/02/2025
- Director resignation, Bovand SRL (director)
- Permanent representative, Bo Oxfeldt
28-11
State Gazette act
Resignation: SP-J Consult BV (director)Appointment: Bovand BV (director) · Permanent representatives: Pieter-Jan Sonck and Bo Oxfeldt · Mandate compensation6 facts ▸
- General meeting, 11/10/2024
- Director resignation, SP-J Consult BV (director)
- Director appointment, Bovand BV (director)
- Permanent representative, Pieter-Jan Sonck
- Permanent representative, Bo Oxfeldt
- Mandate compensation, Bovand BV
05-01
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital increase · Bank account9 facts ▸
- General meeting, 5 décembre 2023
- Statutes amendment
- Purpose change, Modification de l'objet social
- Capital increase, €15.000.000
- Bank account, KBC à Gand
- Capital decrease, €7.408.979
- Capital, €15.629.072,84
- Registered-office move, 7780 Comines-Warneton, Boulevard Industriel 3
- Power of attorney, Darie Robbrecht
10-10
State Gazette act
Reappointments: Beaulieu International Group NV (director) and SP-J Consult BV (director)Permanent representatives: Francis De Clerck, Pieter-Jan Sonck and 2 others · Resignation: Belgotex International NV (director) · Appointment: KPMG Réviseurs d'Entreprises SCRL (commissaire aux comptes)13 facts ▸
- General meeting, 06/06/2023
- Director reappointment, Beaulieu International Group NV (director)
- Permanent representative, Francis De Clerck
- Mandate compensation, Beaulieu International Group NV
- Director reappointment, SP-J Consult BV (director)
- Permanent representative, Pieter-Jan Sonck
- Mandate compensation, SP-J Consult BV
- Director resignation, Belgotex International NV (director)
- Permanent representative, Stefaan Colle
- Auditor termination, commissaire aux comptes, 06/06/2023
- Permanent representative, Tim VERMEIREN
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (commissaire aux comptes)
- +1 further facts in this act
05-11
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises SCRL (statutory auditor) and BELGOTEX INTERNATIONAL NV (director)Permanent representatives: Tim Vermeiren and Stefaan COLLE · Resignations: Lexellence BV (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor)8 facts ▸
- General meeting, 08/06/2020
- Board meeting, 03/02/2020
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Tim Vermeiren
- Director resignation, Lexellence BV (director)
- Director appointment, BELGOTEX INTERNATIONAL NV (director)
- Permanent representative, Stefaan COLLE
- Auditor resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
15-01
State Gazette act
Capital & sharesCapital decrease · Capital increase · Bank account9 facts ▸
- General meeting, 19 décembre 2018
- Capital decrease, €14.000.000
- Capital increase, €8.000.000
- Bank account, KBC à Gand, 8.000.000,00
- Capital, €8.038.051,84
- Statutes amendment, Article 5
- Power of attorney, conseil d'administration
- Power of attorney, chaque administrateur
- Power of attorney, Wim TAELMAN
01-08
State Gazette act
Resignation: Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor)Appointment: Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor) · Permanent representatives: De Clercq Fabio, Erwin De Deyn and Pieter-Jan Sonck6 facts ▸
- General meeting, 06/06/2018
- Director resignation, Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor)
- Auditor appointment, Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor)
- Permanent representative, De Clercq Fabio
- Permanent representative, Erwin De Deyn
- Permanent representative, Pieter-Jan Sonck
01-08
State Gazette act
Reappointment: Beaulieu International Group NV (director)Permanent representatives: Francis De Clerck, Pieter-Jan Sonck and 2 others · Appointments: SP-J CONSULT BVBA (director) and LEXELLENCE BVBA (director) · Resignation: Quercum BVBA (director)9 facts ▸
- General meeting, 06/06/2017
- Director reappointment, Beaulieu International Group NV (director)
- Permanent representative, Francis De Clerck
- Director appointment, SP-J CONSULT BVBA (director)
- Permanent representative, Pieter-Jan Sonck
- Director appointment, LEXELLENCE BVBA (director)
- Permanent representative, Erwin De Deyn
- Director resignation, Quercum BVBA (director)
- Permanent representative, Stefan Claeys
23-11
State Gazette act
Resignation: GEERT ROELENS SPRL (director)Permanent representative: Francis De Clerck3 facts ▸
- General meeting, 29 août 2016
- Director resignation, GEERT ROELENS SPRL (director)
- Permanent representative, Francis De Clerck
15-12
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representatives: De Clercq Fabio, Francis De Clerck and Geert Roelens5 facts ▸
- General meeting, 8 juin 2015
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, De Clercq Fabio
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
24-02
State Gazette act
Appointment: BVBA QUERCUM (director)Permanent representatives: Stefan Claeys, Francis De Clerck and Geert Roelens4 facts ▸
- Director appointment, BVBA QUERCUM (director)
- Permanent representative, Stefan Claeys
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
31-07
State Gazette act
Permanent representatives: Francis De Clerck and Geert RoelensStatutes amendment4 facts ▸
- General meeting, 10/07/2014
- Statutes amendment
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
29-07
State Gazette act
Resignation: Guy Verrue (director)Permanent representatives: Francis De Clerck and Geert Roelens4 facts ▸
- General meeting, 06/06/2014
- Director resignation, Guy Verrue (director)
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
23-07
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 09/07/2013
- Approval, 09/07/2013
15-10
State Gazette act
Appointment: Deloitte! Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Francis De Clerck2 facts ▸
- Auditor appointment, Deloitte! Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Francis De Clerck
27-06
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, 06/06/2012
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Director appointment, BVBA GEERT ROELENS (director)
- Permanent representative, Geert Roelens (permanent representative)
27-07
State Gazette act
Reappointment: BEAULIEU INTERNATIONAL GROUP NV (director)Permanent representatives: Francis De Clerck and Stefaan Colle · Appointments: Guy Verrue (director) and Fabio De Clercq (commissaire aux comptes) · Resignations: Dirk Dees, BEAULIEU KRUISHOUTEM NV and Leo Van Steenberge9 facts ▸
- General meeting, 06/06/2011
- Director reappointment, BEAULIEU INTERNATIONAL GROUP NV (director)
- Permanent representative, Francis De Clerck
- Director appointment, Guy Verrue (director)
- Director resignation, Dirk Dees (director)
- Director resignation, BEAULIEU KRUISHOUTEM NV (director)
- Permanent representative, Stefaan Colle
- Auditor appointment, Fabio De Clercq (commissaire aux comptes)
- Auditor resignation, Leo Van Steenberge (commissaire aux comptes)
26-07
State Gazette act
Permanent representative: Francis De ClerckStatutes amendment3 facts ▸
- General meeting, 21/06/2010
- Statutes amendment
- Permanent representative, Francis De Clerck
21-09
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА (statutory auditor) and Dirk Dees (director)Permanent representatives: Van Steenberge Leo, De Clercq Fabion and Francis De Clerck6 facts ▸
- General meeting, 06/06/2009
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА (statutory auditor)
- Permanent representative, Van Steenberge Leo
- Permanent representative, De Clercq Fabion
- Director appointment, Dirk Dees (director)
- Permanent representative, Francis De Clerck
Directors · office · real estate
Board 2
4 not recently confirmed
Permanent representatives 2
4 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54002C1032/00D000 | Wallonia | 4.5 ha | 1 · 5.6 ha | 9.8 m · 3 fl. |
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 |
|---|---|
| Bovand BV |
|
| RCP Management GmbH |
|
| KPMG Réviseurs d'Entreprises SCRL |
|
| BEAULIEU INTERNATIONAL GROUP |
|
| QUERCUM |
|
| LEXELLENCE |
|
| SP-J Consult |
|
| Soltys, Mark |
|
| SteelCo GmbH |
|
| Beaulieu International Group NV |
|
| Bovand SRL |
|
| SP-J Consult BV |
|
| BELGOTEX INTERNATIONAL NV |
|
| Fabio DE CLERCQ |
|
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises |
|
| BV Lexellence |
|
| Quercum BVBA |
|
| GUY VERRUE |
|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА |
|
| BELGOTEX INTERNATIONAL |
|
| Dirk DEES |
|
Articles of association
Full purpose
La fabrication, le négoce en gros et en détail, l’exportation et l’importation, la représentation, la consignation, tant pour son compte que pour le compte d’autrui, de toutes produits textiles et tapis, ainsi que de toutes matières premières et produits en rapport direct ou indirect avec l’industrie textile et spécialement le tissage de tissus synthétiques, la filature de fil synthétique, la fabrication de tissus pour backing de tapis-tufted, le tout compris dans le sens le plus large. La société peut réaliser son objet pour son compte ou pour compte d’autrui, en tout lieu, de toute manière et suivant les modalités qui lui paraîtront les mieux appropriés, y compris la représentation, l’importation et l’exportation. En outre, la société peut s’engager de quelque manière que ce soit dans le transport de personnes et de marchandises et effectuer des travaux d'entretien et de réparation sur la flotte de voitures et de camions concernée. L'objet est entendu au sens large et comprend également tous les actes et opérations liés directement ou indirectement à son objet ou qui seraient de nature à faciliter, directement ou indirectement, la réalisation de cet objet en tout ou en partie. Ainsi, cet objet comprend, entre autres : L’agriculture, l'horticulture, l'élevage de bétail avec toutes les activités connexes ; La fourniture de conseils commerciaux, financiers, fiscaux et juridiques. Le développement et l’accompagnement de systèmes informatiques. L’analyse et/ou recherche de la situation et le fonctionnement d'une entreprise ; Le conseil en matière de marketing direct et de vente, location et développement de brevets, de licences, de programmes informatiques et de concepts de marché au sens large ; L’organisation d'événements et d'activités visant à promouvoir les activités commerciales des entreprises ; L’achat et la vente, directement ou en tant qu'intermédiaire, au pays et à l'étranger, de biens mobiliers et immobiliers ; La possession et la gestion de biens mobiliers et immobiliers (y compris la location) ; L’acquisition, la souscription, l'achat et la vente de parts, d'actions et d'obligations de toute entreprise, société ou association ; L’acceptation d’un mandat d'administrateur, de délégué à la gestion journalière et/ou de liquidateur dans toute entreprise ; La détention, l'achat, la vente, la location et la mise à disposition de toutes marques, brevets, droits d'auteur et autres droits intellectuels, et l'exercice de toutes les activités connexes ; L’achat, la vente, la location et l'exploitation, soit pour son propre compte, soit pour le compte de tiers, soit conjointement avec eux, d'installations, de machines et de matériel de transport ; L’émission d'obligations, avec ou sans garantie de sûretés réelles ; L’octroi de prêts et la conclusion ou l'octroi de toute forme de crédit ; Participer, coopérer ou fusionner avec toutes les entreprises qui peuvent favoriser la réalisation de l'objet, et prendre à cet effet toutes les mesures nécessaires ; Prendre des intérêts par voie d'association, d'apport, de fusion, d'intervention financière ou de toute autre manière, dans toutes les sociétés, associations ou entreprises qui peuvent être de nature à favoriser le développement de ses activités ; et Le cautionnement ou la fourniture des sûretés personnelles ou réelles, au sens le plus large, en faveur de tout tiers
Structure & network
Connections & network
11 connected companiesShow 7 more companies with a shared director
Capital and shareholders
- BEAULIEU INTERNATIONAL GROUP (BE 0442.824.497)
- BEAULIEU INTERNATIONAL GROUP
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-06-2026 Capital reduction of 1,525,602.60 EUR · to 5,655,443.24 EUR
- 16-12-2025 Capital reduction of 14,376,027 EUR · to 7,181,045.84 EUR · to absorb losses
- 12-05-2025 Capital increase of 5,928,000 EUR · to 21,557,072.84 EUR
- 05-01-2024 Capital increase of 15,000,000 EUR · to 23,038,051.84 EUR · in cash
- 05-01-2024 Capital reduction of 7,408,979 EUR · to 15,629,072.84 EUR · to absorb losses
- 15-01-2019 Capital reduction of 14,000,000 EUR · to 38,051.84 EUR · to absorb losses
- 15-01-2019 Capital increase of 8,000,000 EUR · 307,002 new shares · in cash
Similar companies · same sector, comparable size
Identification & contact
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.