Summary
Concretas is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €125,154. Its solvency ranks better than 23% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
2026
29-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
18-02
Gazette deed
Permanent representatives: PERCY Patrick Henri Elsa Maria and SCHUERMANS JeremyBoard rule · Amendment of the articles8 facts ▸
Gazette deed
Permanent representatives: PERCY Patrick Henri Elsa Maria and SCHUERMANS Jeremy
Board rule · Amendment of the articles8 facts ▸
- General meeting, “aandeelhouders, buitengewone algemene vergadering” (deed in Dutch)
- Board rule, “Eerste beslissing”, 2 (deed in Dutch)
- Amendment of the articles, 10
- Board composition, TDN (director (not named in the articles))
- Board composition, COMPANIONS (director (not named in the articles))
- Permanent representative, PERCY Patrick Henri Elsa Maria
- Permanent representative, SCHUERMANS Jeremy
- Other provision, “stemming besluiten, eenparigheid van stemmen” (deed in Dutch)
2024
13-11
Gazette deed
Resignations: Fienile bv (director) and PERCY Patrick Henri Elsa Maria (director)Permanent representatives: Lien Van Der Schueren, Cedric Suykens and Patrick Percy · Appointments: Tappelbeek bv (director) and TDN bv (director)8 facts ▸
Gazette deed
Resignations: Fienile bv (director) and PERCY Patrick Henri Elsa Maria (director)
Permanent representatives: Lien Van Der Schueren, Cedric Suykens and Patrick Percy · Appointments: Tappelbeek bv (director) and TDN bv (director)8 facts ▸
- General meeting, 10-07-2024
- Director resignation, Fienile bv (director)
- Director resignation, PERCY Patrick Henri Elsa Maria (director)
- Permanent representative, Lien Van Der Schueren
- Director appointment, Tappelbeek bv (director)
- Permanent representative, Cedric Suykens
- Director appointment, TDN bv (director)
- Permanent representative, Patrick Percy
11-07
Gazette deed
IncorporationAppointments: DELTAWISE, COMPANIONS and 3 others · Permanent representatives: VAN KERCKHOVE Fabian, SCHUERMANS Jeremy Véronique Philippe and 2 others · Founder21 facts ▸
Gazette deed
Incorporation
Appointments: DELTAWISE, COMPANIONS and 3 others · Permanent representatives: VAN KERCKHOVE Fabian, SCHUERMANS Jeremy Véronique Philippe and 2 others · Founder21 facts ▸
- Founder, COMPANIONS (comparant)
- Founder, Gaju (comparant)
- Founder, TDN (comparant)
- Incorporation, “Concretas” (deed in Dutch)
- Founding capital, €2,050,000
- Shareholding, 10675, 1067500
- Shareholding, 1075, 107500
- Shareholding, 8750, 875000
- Authorised capital, “binnen beperkingen opgelegd door wet, data en voorwaarden door raad te bepalen” (deed in Dutch)
- Registered office clause, “2550 Kontich,Groeningenlei 16” (deed in Dutch)
- Board rule, 5
- Director appointment, DELTAWISE (director)
- +9 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read