CARAT
ActiveCARAT has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.14M and a net result of €1.11M. Equity is shrinking by ~4.4% per year across the filed fiscal years. Its solvency ranks better than 79% of 7924 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
98
/ 100
Excellent= vs 2024
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability100=
Solvency100=
Growth58▼-20
Stability100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €210k at 30 days acceptable
Liquidity ample (current ratio 5.94 against 6.89 in 2024), and 26% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
74%
Return on assets
38.5%
Age of the figures
18 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 02-10-2025, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 d early
2024
134 d early
2023
119 d early
2022
117 d early
2021
29 d late
2020
116 d early
2019
118 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-03-2026 close15-09-2026 today31-10-2026 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€2.14M▼ 15.7%
2024 · €2.54M
2019: €2.53M
2020: €2.73M
2021: €3.33M
2022: €3.18M
2023: €2.79M
2024: €2.54M
2019 → 2025
Total assets
€2.89M▼ 12.0%
2024 · €3.28M
2019: €3.13M
2020: €3.24M
2021: €4.49M
2022: €4.11M
2023: €3.54M
2024: €3.28M
2019 → 2025
Net result
€1.11M▲ 10.0%
2024 · €1.01M
2019: €851k
2020: €919k
2021: €1.70M
2022: €1.61M
2023: €867k
2024: €1.01M
2019 → 2025
Working capital
€2.19M▼ 17.1%
2024 · €2.64M
2019: €2.45M
2020: €2.74M
2021: €3.41M
2022: €3.28M
2023: €2.84M
2024: €2.64M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€3.33M-€3.18M▼ 4.3%€2.79M▼ 12.3%€2.54M▼ 9.1%€2.14M▼ 15.7%
Operating result€2.41M-€2.27M▼ 5.7%€1.34M▼ 41.2%€1.53M▲ 14.6%€1.63M▲ 6.8%
Net result€1.70M-€1.61M▼ 5.4%€867k▼ 46.2%€1.01M▲ 16.9%€1.11M▲ 10.0%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 7% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.89M
Fixed assets
€257k▲ 33.6%
Current assets
€2.63M▼ 14.8%
Equity and liabilities €2.89M
Equity
€2.14M▼ 15.7%
Debt
€753k▲ 0.9%
The debt ratio rises from 22.7% to 26.0%: debt grows while equity shrinks.
Key figures and ratios
EBITDA
€1.70M▲
2024 · €1.57M
Cash flow
€1.18M▲
2024 · €1.05M
Solvency
74.0%▼
2024 · 77.3%
Current ratio
5.94▼
2024 · 6.89
Quick ratio
2.26▼
2024 · 3.06
Debt / equity
0.35▲
2024 · 0.29
ROE
52.1%▲
2024 · 39.9%
ROA
38.5%▲
2024 · 30.8%
Interest coverage
5.33▲
2024 · 5.00
Debt
€753k▲
2024 · €747k
Debt ≤ 1 year
€444k▼
2024 · €449k
Income taxes
€355k▲
2024 · €325k
Staff costs
€1.10M▲
2024 · €1.01M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€3.28M€2.89M▼
Fixed assets21/28€193k€257k▲
Tangible fixed assets22/27€193k€257k▲
Land and buildings22€110k€104k▼
Plant, machinery and equipment23€24k€15k▼
Furniture and vehicles24€58k€139k▲
Current assets29/58€3.09M€2.63M▼
Stocks and contracts in progress3€1.72M€1.63M▼
Stocks30/36€1.72M€1.63M▼
Amounts receivable within one year40/41€1.02M€944k▼
Trade receivables40€1.00M€944k▼
Other amounts receivable41€21k-
Cash at bank and in hand54/58€349k€59k▼
Equity and liabilities
Total equity and liabilities10/49€3.28M€2.89M▼
Equity10/15€2.54M€2.14M▼
Contributions10/11€63k€63k=
Capital10€63k€63k=
Issued capital100€63k€63k=
Reserves13€2.47M€2.08M▼
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Distributable reserves133€2.47M€2.07M▼
Amounts payable17/49€747k€753k▲
Amounts payable within one year42/48€449k€444k▼
Trade debts44€40k€10k▼
Suppliers440/4€40k€10k▼
Taxes, remuneration and social security45€342k€360k▲
Taxes450/3€221k€174k▼
Remuneration and social security454/9€121k€186k▲
Other amounts payable47/48€67k€73k▲
Accrued charges and deferred income492/3€298k€310k▲
Income statement
Code20242025
Remuneration, social security and pensions62€1.01M€1.10M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€37k€69k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€20k€60▼
Other operating charges640/8€8k€8k▼
Gross operating margin9900€2.60M€2.81M▲
Operating profit (loss)9901€1.53M€1.63M▲
Financial income75/76B€120k€154k▲
Recurring financial income75€120k€154k▲
Financial charges65/66B€313k€320k▲
Recurring financial charges65€313k€320k▲
Profit (loss) for the period before taxes9903€1.34M€1.47M▲
Income taxes67/77€325k€355k▲
Profit (loss) for the period9904€1.01M€1.11M▲
Profit (loss) for the period to be appropriated9905€1.01M€1.11M▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.01M€1.11M▲
Transfer from equity791/2€1.20M€1.44M▲
Transfer to equity691/2€946k€1.04M▲
To other reserves6921€946k€1.04M▲
Profit to be distributed694/7€1.27M€1.51M▲
Return on contributions (dividend)694€1.20M€1.44M▲
Directors or managers695€67k€73k▲
Social balance
Average headcount (FTE)908714.014.2▲
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
17-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 2026-01-16
- Director resignation, Inci Korkmaz Adigüzel (niet-statutaire bestuurder)
- Director discharge, Inci Korkmaz Adigüzel
- Permanent representative, Christophe Jacobs
2025
17-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2025-05-23
- Auditor reappointment, commissaris, 3 boekjaren
- Permanent representative, Olaf Janssens
02-10
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 2025-07-29
- Director resignation, Oliver Haug (niet-statutaire bestuurder)
- Director discharge, Oliver Haug
- Director appointment, Inci Korkmaz Adigüzel (niet-statutaire bestuurder)
- Mandate compensation, Inci Korkmaz Adigüzel
- Permanent representative, Christophe Jacobs
2024
19-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
24-05
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Board meeting · Statutes amendment7 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
General meeting · Board meeting · Statutes amendment7 facts ▸
- General meeting, 2024-05-21
- Board meeting, 2024-05-07
- Statutes amendment
- Capital, €63.000
- Corporate purpose, Handel te drijven en meer in het bijzonder de aan- en verkoop, de import en export van gediamanteerde gereedschappen en aanverwante machines; gereedschappen en…
- Share concentration, Alle aandelen verenigd in handen van Carat International B.V. met ingang van 1 mei 2024 (artikel 2:8 § 4 WVV)
- Auditor waived, Verzaking commissaris
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 05/03/2024
- Director resignation, Mario Heidrich (niet-statutaire bestuurder)
- Director discharge, Mario Heidrich
- Director appointment, Daniël Schmid (niet-statutaire bestuurder)
- Mandate compensation, Daniël Schmid
18-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge3 facts ▸
- General meeting, 2019-08-28
- Director resignation, Komei Yoshio (niet-statutaire bestuurder)
- Director discharge, Komei Yoshio
2023
04-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
09-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment14 facts ▸
- General meeting, 2022-06-13
- Director resignation, JCD Consultancy CommV (gedelegeerd bestuurder)
- Director resignation, Van Beek Cornelis (bestuurder)
- Director resignation, Heins Frans (bestuurder)
- Director resignation, Heidrich Mario (bestuurder)
- Director resignation, Haug Olivier (bestuurder)
- Director reappointment, JCD Consultancy CommV (gedelegeerd bestuurder)
- Director reappointment, Van Beek Cornelis (bestuurder)
- Director reappointment, Heins Frans (bestuurder)
- Director reappointment, Heidrich Mario (bestuurder)
- Director reappointment, Haug Olivier (bestuurder)
- Permanent representative, Jacobs Christophe
- +2 further facts in this act
2022
06-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2021
29-11
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 29 days late
22-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2021-10-01
- Director resignation, Seo Tomoyoshi (bestuurder)
- Director resignation, Jansen Henning (bestuurder)
- Director appointment, Heidrich Mario (bestuurder)
- Director appointment, Haug Olivier (bestuurder)
- Permanent representative, Jacobs Christophe
16-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2021-04-30
- Director resignation, Yoichiro Tanaka (bestuurder)
- Director appointment, Jansen Henning (bestuurder)
- Auditor representative change, Wissel van vaste vertegenwoordiger van de commissaris: van Christophe Oris naar Olaf Jarissen met ingang van 12 april 2021
- Permanent representative, Christophe Jacobs
31-03
Financial
Highest result since 2019net €1.70M ▲85.4%
Operating result €2.41M, net result €1.70M, both a record.
2020
07-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
10-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 2019-12-31
- Director appointment, Yoichiro Tanaka (bestuurder)
- Permanent representative, Christophe Jacobs
2019
19-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Permanent representative3 facts ▸
- General meeting, 2019-11-29
- Director resignation, Garbrecht Horst Willem Rolfi (bestuurder)
- Permanent representative, Christophe Jacobs
19-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2019-09-30
- Director resignation, Hanamura Yasuo (bestuurder)
- Director appointment, Seo Tomoyoshi (bestuurder)
- Director appointment, Garbrecht Horst Willem Rolf (bestuurder)
- Permanent representative, Christophe Jacobs
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2019-06-11
- Director resignation, Usuku Hiroyuki (bestuurder)
- Director appointment, Hanamura Yasuo (bestuurder)
- Auditor appointment, Ernst & Young bedrijfsrevisoren
- Permanent representative, Christoph Oris
- Permanent representative, Christophe Jacobs
05-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2018
10-12
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 40 days late
2017
31-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2017-09-01
- Director resignation, Masca (bestuurder)
- Director appointment, JCD Consultancy (afgevaardigd bestuurder)
- Permanent representative, Christophe Jacobs
- Auditor resignation, Robert Boons (bedrijfsrevisor)
- Auditor appointment, Christoph Oris (bedrijfsrevisor)
- Auditor mandate end, algemene vergadering over het boekjaar eindigend op 31 maart 2019
27-10
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2016
16-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2016-09-30
- Director resignation, Sasaki Kota (bestuurder)
- Director appointment, Yoshio Komei (bestuurder)
- Permanent representative, Guy Jacobs
10-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director resignation13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Director resignation13 facts ▸
- General meeting, 2016-06-13
- Auditor reappointment, 3 years (fiscal years ending 31.03.2017, 31.03.2018, 31.03.2019), 7.000,00 euro (excl. BTW en kosten) per year, indexed annually
- Director resignation, Masca VOF (bestuurder)
- Director resignation, Cornelis Van Beek (bestuurder)
- Director resignation, Frans Heins (bestuurder)
- Director resignation, Kota Sasaki (bestuurder)
- Director resignation, Hiroyuki Usuku (bestuurder)
- Director reappointment, Masca VOF (bestuurder)
- Director reappointment, Cornelis Van Beek (bestuurder)
- Director reappointment, Frans Heins (bestuurder)
- Director reappointment, Kota Sasaki (bestuurder)
- Director reappointment, Hiroyuki Usuku (bestuurder)
- +1 further facts in this act
01-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
08-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2016-03-22
- Director resignation, Tsukamoto Nobuhiro (bestuurder)
- Director appointment, Sasaki Kota (bestuurder)
- Permanent representative, Jacobs Guy
2015
23-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2014-09-30
- Director resignation, Tanaka (bestuurder)
- Director appointment, Tsukamoto (bestuurder)
- Director resignation, Bediam NV (afgevaardigde bestuurder)
- Director resignation, Guido Jacobs (vaste vertegenwoordiger)
- Permanent representative, Guy Jacobs
- Director appointment, Masca VOF (bestuurder)
2014
25-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2014-09-30
- Director resignation, Tanaka (bestuurder)
- Director appointment, Tsakamoto (bestuurder)
- Permanent representative, Guy Jacobs
19-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2013-12-28
- Director resignation, Matsumoto Hiroaki (bestuurder)
- Director appointment, Usuku Hiroyuki (bestuurder)
- Permanent representative, Guy Jacobs
20-02
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Power of attorney3 facts ▸
- General meeting, 20/12/2013
- Statutes amendment, Artikel 30 paragraaf 1
- Power of attorney, Accountantskantoor Smolders BVBA
2013
05-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation8 facts ▸
- General meeting, 2013-06-25
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris)
- Director resignation, Schoichi Sakuma (bestuurder)
- Director appointment, Tanaka Yoichiro (bestuurder)
- Director appointment, Masca VOF (afgevaardigde bestuurder)
- Permanent representative, Guy Jacobs
- General meeting, 2013-09-30
- Director resignation, Hideki Fuji (bestuurder)
23-05
State Gazette act
Capital & shares · MiscellaneousGeneral meeting · Share transfer · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Miscellaneous
General meeting · Share transfer · Power of attorney5 facts ▸
- General meeting, 2013-04-25
- Share transfer, Carat International B.V. → Hitachí Power Tools Netherlands B.V.
- Power of attorney, Frédéric Verspreeuwen
- Power of attorney, Micha Van den Abeele
- Sole shareholder, 2012-07-03
2012
28-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2011-12-16
- Director resignation, Shoji Matsushima (bestuurder)
- Director appointment, Hiroaki Matsumoto (bestuurder)
30-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2012-03-30
- Director resignation, Tanaka Yoichiro (bestuurder)
- Director appointment, Sakuma Shoichi (bestuurder)
2011
10-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment3 facts ▸
- Board meeting, 2011-01-02
- Director appointment, Shoji Matsushima (bestuurder)
- Director appointment, Hideki Fujii (bestuurder)
2010
28-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2010-06-14
- Director resignation, bestuurder
- Director appointment, Bediam NV (Afgevaardigd bestuurder)
- Director appointment, Heins Frans André (Bestuurder)
- Director appointment, van Beek Cornelis Jacobus (Bestuurder)
- Director appointment, Tanaka Yoichiro (Bestuurder)
- Auditor appointment, Bart Meynendonckx (commissaris)
- Permanent representative, Guy Jacobs (Afgevaardigd Bestuurder)
28-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2010-03-31
- Director resignation, Nozaki Akihiko (bestuurder)
- Director appointment, Tanaka Yoichiro (bestuurder)
2007
15-10
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Director appointment · Statutes amendment5 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Director appointment · Statutes amendment5 facts ▸
- General meeting, 2007-09-28
- Director appointment, Akihika NOZAKI (bestuurder)
- Statutes amendment
- Capital, €63.000
- Corporate purpose, handel te drijven en meer in het bijzonder de aan- en verkoop, de import en export van gediamanteerde gereedschappen en aanverwante machines; gereedschappen en…
2004
13-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2004-11-22
- Director resignation, bestuurder
- Director appointment, Bediam NV (Afgevaardigd bestuurder)
- Director appointment, Heins Frans André (Bestuurder)
- Director appointment, van Beek Cornelis Jacobus (Bestuurder)
- Permanent representative, Guy Jacobs
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
35 directors, no change since 2026
Daniël Schmid
CurrentNon-statutory director · since 31-03-2024
Haug Olivier
CurrentDirector · since 13-06-2022
Heins Frans
CurrentDirector · since 13-06-2022
JCD Consultancy CommV
CurrentManaging director · since 13-06-2022 · Legal entity · perm. rep.: Jacobs Christophe
Garbrecht Horst Willem Rolf
Not recently confirmedDirector · since 01-10-2019
JCD Consultancy
Not recently confirmedAfgevaardigd bestuurder · since 01-09-2017 · Legal entity · perm. rep.: Christophe Jacobs
+ 9 not shown in this overview
01-05-2026
Cornelis Van Beek: Resigned as Director
16-01-2026
Inci Korkmaz Adigüzel: Resigned as Non-statutory director
01-07-2025
Inci Korkmaz Adigüzel: Appointed as Non-statutory director
01-07-2025
Oliver Haug: Resigned as Non-statutory director
31-03-2024
Daniël Schmid: Appointed as Non-statutory director
31-03-2024
Mario Heidrich: Resigned as Non-statutory director
13-06-2022
Haug Olivier: Mandate renewed as Director
13-06-2022
Haug Olivier: Resigned as Director
13-06-2022
Heins Frans: Resigned as Director
13-06-2022
Heins Frans: Mandate renewed as Director
13-06-2022
JCD Consultancy CommV: Mandate renewed as Managing director
13-06-2022
JCD Consultancy CommV: Resigned as Managing director
13-06-2022
Cornelis Van Beek: Resigned as Director
13-06-2022
Cornelis Van Beek: Mandate renewed as Director
13-06-2022
Mario Heidrich: Resigned as Director
13-06-2022
Mario Heidrich: Mandate renewed as Director
01-10-2021
Haug Olivier: Appointed as Director
01-10-2021
Mario Heidrich: Appointed as Director
01-10-2021
Jansen Henning: Resigned as Director
01-10-2021
Seo Tomoyoshi: Resigned as Director
01-05-2021
Jansen Henning: Appointed as Director
01-05-2021
Yoichiro Tanaka: Resigned as Director
01-01-2020
Yoichiro Tanaka: Appointed as Director
01-12-2019
Garbrecht Horst Willem Rolfi: Resigned as Director
+ 45 not shown in this overview
Location & real-estate footprint
Registered office, Westerlo · 1 establishment unit since 1991
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ambachtenstraat 72260 WesterloGround area
2,916 m²
Building footprint
1,156 m²
Volume, LiDAR
6,521 m³
Parcel 13049B0245/02C000, Flanders · tallest building 8.1 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
CARAT
since 19912.055.544.123
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13049B0245/02C000 | Flanders | 2,916 m² | 1 · 1,156 m² | 8.1 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
5 auditors| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Olaf Janssens | 13-06-2022 → present |
Show 4 earlier auditors
| Bart Meynendonckx Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2013 | 14-06-2010 → 25-06-2013 |
| Christoph Oris Company auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2019 | 01-09-2017 → 11-06-2019 |
| Ernst & Young Bedrijfsrevisoren Auditor · represented by Christoph Oris succeeded by EY Bedrijfsrevisoren in 2022 | 11-06-2019 → 13-06-2022 |
| Ernst & Young Bedrijfsrevisoren BCVBA Auditor succeeded by Christoph Oris in 2017 | 25-06-2013 → 01-09-2017 |
Structure & network
Capital and shareholders
Transfer of 1 share from Carat International B.V. to Hitachí Power Tools Netherlands B.V.
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 3,864 EUR awarded · 3,864 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 210 EUR | 210 EUR |
| 2024 | 1 | 1,770 EUR | 1,770 EUR |
| 2023 | 1 | 0 EUR | 1,590 EUR |
| 2022 | 1 | 1,884 EUR | 294 EUR |
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
Recognitions · licences · registrations
Legal Entity Identifier
549300YLC2CQWDBBXK57
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Of 824 companies in sector 46620 we hold annual accounts for 639. 458 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded17-12-1991
Fiscal year end31-03
Activities, NACEBEL
46620Wholesale of machine tools
46649Wholesale of other machinery and equipment
51872
Sources
Crossroads Bank for EnterprisesNational Bank · 33 filingsAddress and cadastre registers
Data from official sources, last processed on 13-09-2026. Scores and ratios are computed by Checked and are not a credit decision.