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CMS DeBacker

Active
Private limited companyfounded 198739 yrs activeTerhulpsesteenweg 178, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0430.408.301
Summary

CMS DeBacker has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €8.7m. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 26% of 1045 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

CMS DeBacker was incorporated on 30 January 1987.1 Between 2005 and 2026 the capital was increased 3 times.234 In 2005 the company absorbed CMS LEXCELIS by merger.2 The board currently has 20 members; SRL Sophie Berg has served longest, since 2023.5 Revenue went from €26.3m in 2018 to €27.5m in 2025 and headcount from 32.3 to 32.9 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 02-08-2005
  3. 3Belgian State Gazette, 23-09-2024
  4. 4Belgian State Gazette, 04-05-2026
  5. 5Belgian State Gazette, 11-09-2023
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
04-05
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 16-04-2026
24-04
State Gazette act Resignations: SRL Vincent Dirckx (director) and SRL Q LAW-TAX, STRATEGIES (director)
Appointment: SRL Geoffroy Galéa (director) · Power of attorney6 facts ▸
  • General meeting, 01-04-2026
  • Director resignation, SRL Vincent Dirckx (director)
  • Director resignation, SRL Q LAW-TAX, STRATEGIES (director)
  • Director appointment, SRL Geoffroy Galéa (director)
  • Power of attorney, Bruno Duquesne
  • Power of attorney, Benoît Vandervelde
03-03
State Gazette act Resignation: Losicyvic SRL (day-to-day manager)
Permanent representatives: Renaud Dupont and Sophie Berg · Appointment: SOPHIE BERG SRL (day-to-day manager)6 facts ▸
  • Board meeting, 23/01/2026
  • General meeting, 23/01/2026
  • Director resignation, Losicyvic SRL (day-to-day manager)
  • Permanent representative, Renaud Dupont
  • Director appointment, SOPHIE BERG SRL (day-to-day manager)
  • Permanent representative, Sophie Berg
27-01
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital2 facts ▸
  • Statutes amendment
  • Capital
2025
09-10
State Gazette act Resignation: LEERMAKERS BV (director)
2 facts ▸
  • General meeting, 17/06/2025
  • Director resignation, LEERMAKERS BV (director)
28-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
31-01
State Gazette act Capital & shares
Statutes amendment1 fact ▸
  • Statutes amendment, Artikel 5 paragraaf 1
2024
31-12
Financial Weakest financial yearnet €7.7m ▼18.1%
Net result drops to €7.7m, the lowest in the series; recovery starts the following year.
23-09
State Gazette act Capital & shares
Statutes amendment · Capital3 facts ▸
  • General meeting, 18/06/2024
  • Statutes amendment
  • Capital
05-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
02-05
State Gazette act Statutes amendment
Capital · Fiscal year4 facts ▸
  • General meeting, 15/12/2023
  • Statutes amendment
  • Capital
  • Fiscal year, 01/01 - 31/12
Show earlier events
19-04
State Gazette act Appointment: D P- Avocat (director)
Permanent representative: David Prync · Mandate compensation4 facts ▸
  • General meeting, 18/01/2024
  • Director appointment, D P- Avocat (director)
  • Permanent representative, David Prync
  • Mandate compensation, D P- Avocat
2023
11-09
State Gazette act Resignations: Sophie Berg (director) and SRL Cedric Guyot (director)
Appointment: SRL Sophie Berg (director) · Permanent representatives: Sophie Berg and Cedric Guyot · Share transfer8 facts ▸
  • General meeting, 25/01/2023
  • General meeting, 22/06/2023
  • Share transfer, Sophie Berg → SRL Sophie Berg
  • Director resignation, Sophie Berg (director)
  • Director appointment, SRL Sophie Berg (director)
  • Permanent representative, Sophie Berg
  • Director resignation, SRL Cedric Guyot (director)
  • Permanent representative, Cedric Guyot
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Highest result since 2018net €9.8m ▲20.7%
Operating result €9.9m, net result €9.8m, both a record.
13-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
03-03
State Gazette act Appointment: MAZARS REVISEURS D'ENTREPRISES (statutory auditor)
2 facts ▸
  • General meeting, 21/01/2022
  • Auditor appointment, MAZARS REVISEURS D'ENTREPRISES (statutory auditor)
2021
22-09
State Gazette act Appointment: Mazars (commissaire aux comptes)
3 facts ▸
  • Board meeting, 16/06/2021
  • General meeting, 16/06/2021
  • Auditor appointment, Mazars (commissaire aux comptes)
07-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
24-08
State Gazette act Appointment: SPRL Benoit Vandervelde (director)
Permanent representatives: Benoit Vandervelde and Didier Grégoire · Resignation: SPRL Didier Grégoire (director) · Mandate compensation6 facts ▸
  • General meeting, 30/01/2020
  • Director appointment, SPRL Benoit Vandervelde (director)
  • Permanent representative, Benoit Vandervelde
  • Mandate compensation, SPRL Benoit Vandervelde
  • Director resignation, SPRL Didier Grégoire (director)
  • Permanent representative, Didier Grégoire
17-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
19-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
15-05
State Gazette act Appointments: BDO Réviseurs d'Entreprises, Renaud Dupont SC and Virginie Frémat BV
Resignation: Tom Heremans (managing director) · Permanent representatives: Renaud Dupont and Virginie Frémat9 facts ▸
  • General meeting, 20/09/2018
  • Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)
  • General meeting, 26/06/2018
  • Director resignation, Tom Heremans (managing director)
  • Director appointment, Renaud Dupont SC (managing director)
  • Permanent representative, Renaud Dupont
  • General meeting, 24/01/2019
  • Director appointment, Virginie Frémat BV (director)
  • Permanent representative, Virginie Frémat
2018
04-07
State Gazette act Appointment: BV BVBA Advocaat Elke Duden (director)
Permanent representatives: Elke Duden and Jef Degrauwe · Resignation: BVBA Jef Degrauwe (director) · Mandate compensation10 facts ▸
  • General meeting, 25/01/2018
  • General meeting, 16/02/2018
  • Director appointment, BV BVBA Advocaat Elke Duden (director)
  • Permanent representative, Elke Duden
  • Mandate compensation, BV BVBA Advocaat Elke Duden
  • General meeting, 25/01/2017
  • General meeting, 13/02/2017
  • General meeting, 23/02/2017
  • Director resignation, BVBA Jef Degrauwe (director)
  • Permanent representative, Jef Degrauwe
28-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
24-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
07-07
State Gazette act Appointments: Dirk Van Liedekerke (director) and Sophie Berg (director)
3 facts ▸
  • General meeting, 26/01/2017
  • Director appointment, Dirk Van Liedekerke (director)
  • Director appointment, Sophie Berg (director)
2016
30-05
State Gazette act Appointments: BVBA Advocaat Tom De Cordier (director) and Tom Heremans (managing director)
Permanent representative: Tom De Cordier4 facts ▸
  • General meeting, 31/07/2015
  • Director appointment, BVBA Advocaat Tom De Cordier (director)
  • Permanent representative, Tom De Cordier
  • Director appointment, Tom Heremans (managing director)
2015
25-09
State Gazette act Appointment: BDO Reviseurs d'Entreprises SC SPRL (statutory auditor)
2 facts ▸
  • General meeting, 22/06/2015
  • Auditor appointment, BDO Reviseurs d'Entreprises SC SPRL (statutory auditor)
05-06
State Gazette act Resignations: Luc Depré-avocat SPRL, Patrick Thiel Avocat SPRL and 2 others
Permanent representatives: Luc Depré, Patrick Thiel and 3 others · Appointments: SC SPRL Virginie Dor (director) and Tom Heremans (managing director)12 facts ▸
  • General meeting, 19/01/2015
  • Director resignation, Luc Depré-avocat SPRL (director)
  • Permanent representative, Luc Depré
  • Director resignation, Patrick Thiel Avocat SPRL (director)
  • Permanent representative, Patrick Thiel
  • Director resignation, Eric Gillet SC SPRL (director)
  • Permanent representative, Eric Gillet
  • Director resignation, Pierre Slegers SPRL (director)
  • Permanent representative, Pierre Slegers
  • Director appointment, SC SPRL Virginie Dor (director)
  • Permanent representative, Virginie Dor
  • Director appointment, Tom Heremans (managing director)
23-02
State Gazette act Resignations: SPRL Catherine Houssa, SPRL Eric Gillet and Michael De Leersnyder
Appointments: SPRL Gaël Chuffart, Tom Heremans and BDO DFSA Conseils Fiscaux SC SCRL · Reappointment: SPRL Carl Leermakers (chair of the board)11 facts ▸
  • General meeting, 14/01/2014
  • Director resignation, SPRL Catherine Houssa (director)
  • General meeting, 29/01/2014
  • Director appointment, SPRL Gaël Chuffart (director)
  • Board meeting, 26/06/2014
  • Director resignation, SPRL Eric Gillet (managing director)
  • Director appointment, Tom Heremans (managing director)
  • Director reappointment, SPRL Carl Leermakers (chair of the board)
  • General meeting, 24/11/2014
  • Director resignation, Michael De Leersnyder (director)
  • Auditor appointment, BDO DFSA Conseils Fiscaux SC SCRL (statutory auditor)
2013
27-06
State Gazette act Resignation: Stanislas Van Wassenhove SC SPRL (director)
Appointments: Arnaud Vanoekel SC SPRL, Pierre Siegers SPRL and Eric Gillet SPRL7 facts ▸
  • General meeting, 17/01/2013
  • Board meeting, 17/01/2013
  • Director resignation, Stanislas Van Wassenhove SC SPRL (director)
  • Director appointment, Arnaud Vanoekel SC SPRL (director)
  • Director appointment, Pierre Siegers SPRL (director)
  • Director resignation, Stanislas Van Wassenhove SC SPRL (managing director)
  • Director appointment, Eric Gillet SPRL (managing director)
2012
31-07
State Gazette act Appointment: Querinjean Advocaat-Avocat (director)
Permanent representative: Olivier Querinjean · Resignations: André Lombart, Veerle Raus BVBA and 2 others8 facts ▸
  • General meeting, 13/01/2012
  • Director appointment, Querinjean Advocaat-Avocat (director)
  • Permanent representative, Olivier Querinjean
  • Director resignation, André Lombart (director)
  • General meeting, 28/06/2012
  • Director resignation, Veerle Raus BVBA (director)
  • Director resignation, Carl Dotremont BVBA (director)
  • Director resignation, Lievin De Wulf BVBA (director)
18-01
State Gazette act Resignation: Annabelle Lepièce (director)
Appointment: SPRL Annabelle Lepièce (director) · Permanent representative: Annabelle Lepièce4 facts ▸
  • General meeting, 08/12/2011
  • Director resignation, Annabelle Lepièce (director)
  • Director appointment, SPRL Annabelle Lepièce (director)
  • Permanent representative, Annabelle Lepièce
2011
11-07
State Gazette act Resignations: Laure Levi, SPRL Jean-Mane DeBacker and 2 others
Withdrawals: Laure Levi (member) and SPRL Jean-Mane DeBacker (member) · Appointments: SPRL Vincent Dirckx, BVBA Lievin De Wulf and 5 others · Permanent representatives: Vincent Dirckx, Lievin De Wulf and 3 others27 facts ▸
  • General meeting, 04/12/2009
  • Director resignation, Laure Levi (director)
  • Director resignation, SPRL Jean-Mane DeBacker (director)
  • Member resignation, Laure Levi
  • Member resignation, SPRL Jean-Mane DeBacker
  • Director appointment, SPRL Vincent Dirckx (director)
  • Permanent representative, Vincent Dirckx
  • Director appointment, BVBA Lievin De Wulf (director)
  • Permanent representative, Lievin De Wulf
  • Director appointment, SPRL Renaud Dupont (director)
  • Permanent representative, Renaud Dupont
  • Mandate compensation, SPRL Vincent Dirckx
  • +15 further facts in this act
2009
10-04
State Gazette act Resignations: BVBA Trudo Motmans - Advocaat, BVBA Peperstraete and 3 others
Permanent representatives: Trudo Motmans, Thomas Peperstraete and 6 others · Appointments: BVBA Carl Dotremont, SPRL Pierre-Axel Chabot and 6 others22 facts ▸
  • General meeting, 18/02/2009
  • Director resignation, BVBA Trudo Motmans - Advocaat (director)
  • Permanent representative, Trudo Motmans
  • Director resignation, BVBA Peperstraete (director)
  • Permanent representative, Thomas Peperstraete
  • Director resignation, Georges Vandersanden (director)
  • Director resignation, SPRL De Plaen, Eric Avocat-Advocaat (director)
  • Permanent representative, Eric De Plaen
  • Director resignation, Charles-Ghislain Winandy (director)
  • Director appointment, BVBA Carl Dotremont (director)
  • Permanent representative, Carl Dotremont
  • Director appointment, SPRL Pierre-Axel Chabot (director)
  • +10 further facts in this act
2006
27-02
State Gazette act Permanent representative: Stanislas van Wassenhove
Power of attorney3 facts ▸
  • Board meeting, 07/11/2005
  • Power of attorney, Stanislas van Wassenhove
  • Permanent representative, Stanislas van Wassenhove
2005
02-08
State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Appointments: Margareta BRESSELEERS, Jean-Marie DE BACKER and 13 others · Permanent representatives: Jean-Marie DE BACKER, Eric DE PLAEN and 8 others · Merger32 facts ▸
  • General meeting, 23/06/2005
  • Merger, 01/01/2005, 1 aandeel CMS LEXCELIS = 0,40 aandeel DeBacker
  • Accounting effect, 01/01/2005
  • Capital increase, €30.293
  • Share issue, nieuwe aandelen ... zonder vermelding van nominale waarde
  • Name change, CMS DeBacker
  • Registered-office move, Watermaal-Bosvoorde (1170 Brussel), Ter Hulpensesteenweg 178
  • Director appointment, Margareta BRESSELEERS (director)
  • Director appointment, Jean-Marie DE BACKER (director)
  • Permanent representative, Jean-Marie DE BACKER
  • Director appointment, Michael DE LEERSNYDER (director)
  • Director appointment, ERIC DE PLAEN, ADVOCAAT (director)
  • +20 further facts in this act
31-03
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2003
22-09
State Gazette act Resignation: DE BACKER (director)
Appointments: VANDERSANDEN GEORGES, GOFFIN JEAN-FRANÇOIS and 9 others · Permanent representatives: Jean-Marie De Backer, Eric Gillet and 5 others20 facts ▸
  • General meeting, 18/06/2003
  • Director resignation, DE BACKER (director)
  • Director appointment, VANDERSANDEN GEORGES (director)
  • Director appointment, GOFFIN JEAN-FRANÇOIS (director)
  • Director appointment, MARGARETA BRESSELEERS (director)
  • Director appointment, DE BACKER & DELFOSSE SPRL (director)
  • Permanent representative, Jean-Marie De Backer
  • Director appointment, GILLET & HOUSSAS PRL (director)
  • Permanent representative, Eric Gillet
  • Director appointment, CARL LEERMAKERS B.V.B.A- S.P RL (director)
  • Permanent representative, Carl Leermakers
  • Director appointment, TRUDO MOTMANS ADVOCAAT B.V B A (director)
  • +8 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
35 of 35 acts read