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Dematic

Active
Public limited companyfounded 1947active for 79 yearsKatwilgweg 3, 2050 Antwerpen, BelgiumKBO/BCE: BE 0404.636.389
Summary

Dematic has been active since 1947 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.6m and a net result of -€3.8m. Equity is shrinking by about 14% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 58% of 2,425 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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DematicActiveChecked score 64/100
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History

Dematic was incorporated on 18 January 1947.1 The name was changed to Egemin Group in 2016 and to Dematic in 2017.23 The registered office was moved to Antwerpen in 2021.4 In 2026 the capital was increased by €6.0m.5 The board currently has 4 members; Hans Rainer Buchmann has served longest, since 2018.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-04-2016
  3. 3Belgian Official Gazette, 08-11-2017
  4. 4Belgian Official Gazette, 13-10-2021
  5. 5Belgian Official Gazette, 09-01-2026
  6. 6Belgian Official Gazette, 31-08-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-09
Gazette deed Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Mike Boonen · Power of attorney4 facts ▸
  • General meeting, 26-05-2026
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Mike Boonen
  • Power of attorney, Nathalie Boonen
22-07
Gazette deed Resignation: Francis De Backer (director)
Appointment: Eva De Caluwe (director)3 facts ▸
  • General meeting, 24-06-2026
  • Director resignation, Francis De Backer (director)
  • Director appointment, Eva De Caluwe (director)
10-06
NBB filing Annual accounts filed
financial year 2025 · full format
09-01
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles7 facts ▸
  • General meeting, 31-12-2025
  • Other provision, “aandeelhoudsters, afstand van verslagen kapitaalverhoging door inbreng in geld” (deed in Dutch)
  • Capital increase, €6,000,000
  • Other provision, “geen uitgifte van nieuwe aandelen”, 0 (deed in Dutch)
  • Capital, €7,378,345.87 (2 times)
  • Amendment of the articles, 5
  • Power of attorney (2 times)
2025
26-05
NBB filing Annual accounts filed
financial year 2024 · full format
07-02
NBB filing Annual accounts filed
financial year 2023 · full format · 191 days late
2024
13-12
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Demerger · Auditor report12 facts ▸
  • General meeting, 31-10-2024
  • Demerger, “Voorstel tot Partiële Splitsing, partiële splitsing door overneming” (deed in Dutch)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor report, 31-10-2024
  • Other provision, “invloed op bestaande aandelenparticipaties, geen” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Custody of records, “bewaren, archieven en boekhoudkundige documenten betreffende afgesplitste bedrijfstak” (deed in Dutch)
  • Other provision, “boekhoudkundige verwerking vermogensovergang, Voorstel tot Partiële Splitsing indicatief” (deed in Dutch)
  • Other provision, “totale netto boekwaarde afgesplitste bedrijfstak per 2024-03-31, vermindering eigen vermogen” (deed in Dutch)
  • Capital decrease, €1,301,654
  • Amendment of the articles, 5
  • Power of attorney
22-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, “met éénparigheid van stemmen, Raad van Bestuur” (deed in Dutch)
  • Registered-office move, 2050 Antwerpen,Katwilgweg 3
30-09
Gazette deed Capital & shares · Restructuring
Demerger · Registered office clause · Shareholding24 facts ▸
  • Demerger, “partiele splitsing, partiele splitsing” (deed in Dutch)
  • Other provision, “doel van de partiële splitsing” (deed in Dutch)
  • Other provision, “historische oprichting”, 18-01-1947 (deed in Dutch)
  • Registered office clause, “Katwilgweg 3c, 2050 Antwerpen” (deed in Dutch)
  • Shareholding, 16-09-2024, 106715
  • Shareholding, 16-09-2024, 1
  • Director in office, Francis De Backer (director)
  • Director in office, Farly Orie (director)
  • Capital, €61,500
  • Shareholding, 99, 99,00%
  • Shareholding, 1, 1,00%
  • Director in office, Patrick Van Orshaegen (director)
  • +12 further facts in this act
14-02
Gazette deed Amendment of the articles
Capital · Power of attorney5 facts ▸
  • General meeting, 28-12-2023
  • Amendment of the articles
  • Capital, €2,679,999.87
  • Power of attorney
  • Other provision, “aandelen nummering”, 106716 (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet -€10.0m
Net result drops to -€10.0m, the lowest in the series; recovery starts the following year.
18-08
Gazette deed Resignations: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Karen Imans and Tobias Zierhut
Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mike Boonen6 facts ▸
  • General meeting, 29-06-2023
  • Director resignation, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
  • Director appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Mike Boonen
  • Director resignation, Karen Imans (director)
  • Director resignation, Tobias Zierhut (director)
Show earlier events
13-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
08-12
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Permanent representative: Pieter-Jan Van Durme · Appointment: Farly Orie (director) · Resignation: Karen Imans (managing director)8 facts ▸
  • General meeting, 02-06-2022
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Permanent representative, Pieter-Jan Van Durme
  • General meeting, 24-10-2022
  • Director appointment, Farly Orie (director)
  • Board meeting, 24-10-2022
  • Director appointment, Farly Orie (managing director)
  • Director resignation, Karen Imans (managing director)
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
09-02
Gazette deed Resignation: Sacha Van Droogenbroeck (director)
Appointments: Karen Imans (director) and Francis De Backer (director) · Power of attorney9 facts ▸
  • General meeting, 14-01-2022
  • Director resignation, Sacha Van Droogenbroeck (director)
  • Director appointment, Karen Imans (director)
  • Director appointment, Francis De Backer (director)
  • Power of attorney, Eric Maes
  • Power of attorney, Andrea Croneiss
  • Board meeting, 14-01-2022
  • Director appointment, Karen Imans (managing director)
  • Director appointment, Francis De Backer (managing director)
2021
15-10
Gazette deed Resignation: Rainer Buchmann (director)
2 facts ▸
  • General meeting, 31-08-2021
  • Director resignation, Rainer Buchmann (director)
13-10
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, 2050 Antwerpen, Katwilgweg 3c
31-08
Gazette deed Reappointments: Hans Rainer Buchmann (director) and Sacha Van Droogenbroek (director)
Appointments: Tobias Zierhut (director) and Sacha Van Droogenbroek (managing director) · Resignation: Marc Guns (director) · Director discharge9 facts ▸
  • General meeting, 07-06-2021
  • Director reappointment, Hans Rainer Buchmann (director)
  • Director reappointment, Sacha Van Droogenbroek (director)
  • Director appointment, Tobias Zierhut (director)
  • Director resignation, Marc Guns (director)
  • Director discharge, Jeffrey Moss (director)
  • Director discharge, Peter Devenyl (director)
  • Board meeting, 07-06-2021
  • Director appointment, Sacha Van Droogenbroek (managing director)
10-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
03-12
Gazette deed Resignations: Peter Devenyl (director) and Jeffrey Moss (director)
3 facts ▸
  • General meeting, 15-08-2020
  • Director resignation, Peter Devenyl (director)
  • Director resignation, Jeffrey Moss (director)
23-07
NBB filing Annual accounts filed
financial year 2019 · full format
08-01
Gazette deed Appointment: Sacha Van Droogenbroeck (director)
Power of attorney8 facts ▸
  • General meeting, 13-11-2019
  • Director appointment, Sacha Van Droogenbroeck (director)
  • Board meeting, 13-11-2019
  • Director appointment, Sacha Van Droogenbroeck (managing director)
  • Board meeting, 29-11-2019
  • Power of attorney, Eric Maes
  • Power of attorney, Els Meerschaert
  • Power of attorney, Andrea Croneiss
2019
09-07
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Permanent representative: Jurgen Kesselaers · Director discharge6 facts ▸
  • General meeting, 20-05-2019
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Permanent representative, Jurgen Kesselaers
  • Director discharge, Frank Herzog
  • Director discharge, James Stollberg
  • Director discharge, Jan Vercammen
17-06
NBB filing Annual accounts filed
financial year 2018 · full format
23-04
Gazette deed Resignations: Jan Vercammen, James Michael Stollberg and Frank Wilhelm Herzog
Appointments: Hans Rainer Buchmann (director) and Peter John Devenyi (director) · Director discharge11 facts ▸
  • General meeting, 14-12-2018
  • Director resignation, Jan Vercammen (director)
  • Director resignation, James Michael Stollberg (director)
  • Director resignation, Frank Wilhelm Herzog (director)
  • Director discharge, Jan Vercammen
  • Director discharge, James Michael Stollberg
  • Director discharge, Frank Wilhelm Herzog
  • Director appointment, Hans Rainer Buchmann (director)
  • Director appointment, Peter John Devenyi (director)
  • Board meeting, 01-03-2019
  • Director appointment, Hans Rainer Buchmann (managing director)
2018
05-07
Gazette deed Resignations: Gordon Riske, Christian Harm and 3 others
Director discharge11 facts ▸
  • General meeting, 22-05-2018
  • Director discharge, Gordon Riske
  • Director discharge, Christian Harm
  • Director discharge, Christophe Lautray
  • Director discharge, Thomas A Fischer
  • Director discharge, Jan Vercammen (managing director)
  • Director resignation, Gordon Riske
  • Director resignation, Christian Harm
  • Director resignation, Christophe Lautray
  • Director resignation, Thomas A Fischer
  • Director resignation, Jan Vercammen
24-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
08-11
Gazette deed Amendment of the articles · Name
Name change · Power of attorney3 facts ▸
  • General meeting, 19-10-2017
  • Name change, Dematic
  • Power of attorney, DAFLOS Evageli
27-07
Gazette deed Resignations: Gordon Erwin Riske, Christian Harm and 2 others
Appointments: Frank Wilhelm Herzog, James Michael Stollberg and Jeffrey Alan Moss · Permanent representative: Patrick Rottiers · Director discharge10 facts ▸
  • General meeting, 15-05-2017
  • Director resignation, Gordon Erwin Riske (director)
  • Director resignation, Christian Harm (director)
  • Director resignation, Christophe Paul Bernard Lautray (director)
  • Director resignation, Thomas Alfred Fischer (director)
  • Director appointment, Frank Wilhelm Herzog (director)
  • Director appointment, James Michael Stollberg (director)
  • Director appointment, Jeffrey Alan Moss (director)
  • Director discharge, Errist & Young Bedrijfsrevisoren CVBA
  • Permanent representative, Patrick Rottiers
02-06
NBB filing Annual accounts filed
financial year 2016 · full format
21-02
Gazette deed Resignation: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)3 facts ▸
  • General meeting, 23-12-2016
  • Director resignation, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
2016
16-09
Gazette deed Resignations: John-Eric Bertrand, Brevak BVBA and 4 others
Permanent representatives: Jo Breesch and Louis Verbeke · Director discharge15 facts ▸
  • General meeting, 17-05-2016
  • Director resignation, John-Eric Bertrand (director)
  • Director resignation, Brevak BVBA (director)
  • Director resignation, Geert Stienen (director)
  • Director resignation, Jo Janssens (director)
  • Director resignation, Louis Verbeke BVBA (director)
  • Director resignation, Jan Vercammen (managing director)
  • Director discharge, John-Eric Bertrand
  • Director discharge, Brevak BVBA
  • Director discharge, Geert Stienen
  • Director discharge, Jo Janssens
  • Director discharge, Louis Verbeke BVBA
  • +3 further facts in this act
25-04
Gazette deed Amendment of the articles · Name
Name change · Power of attorney4 facts ▸
  • General meeting, 11-04-2016
  • Name change, Egemin Group
  • Amendment of the articles (9 times)
  • Power of attorney, DAFLOS Evageli
2015
17-12
Gazette deed Appointment: Marc Guns (managing director)
Reappointment: Jan Vercammen (managing director)3 facts ▸
  • Board meeting, 22-09-2015
  • Director appointment, Marc Guns (managing director)
  • Director reappointment, Jan Vercammen (managing director)
16-09
Gazette deed Resignations: John-Eric Bertrand, Brevak BVBA and 3 others
Appointments: Gordon Erwin Riske, Christian Harm and 2 others · Reappointments: Marc Guns (director) and Jan Vercammen (director) · Director discharge23 facts ▸
  • General meeting, 07-08-2015
  • Director resignation, John-Eric Bertrand (director)
  • Director resignation, Brevak BVBA (director)
  • Director resignation, Geert Stienen (director)
  • Director resignation, Jo Janssens (director)
  • Director resignation, Louis Verbeke BVBA (director)
  • Director discharge, John-Eric Bertrand
  • Director discharge, Brevak BVBA
  • Director discharge, Geert Stienen
  • Director discharge, Jo Janssens
  • Director discharge, Louis Verbeke BVBA
  • Director appointment, Gordon Erwin Riske (director)
  • +11 further facts in this act
24-06
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Accounting effect · Capital decrease9 facts ▸
  • General meeting, 01-06-2015
  • Demerger, “Process Automation”, 27069 (deed in Dutch)
  • Demerger, “Life Sciences en Consulting & Services”, 98899 (deed in Dutch)
  • Demerger, “Infrastructure Automation”, 106716 (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Capital decrease, €3,710,000.13
  • Capital, €2,679,999.87
  • Amendment of the articles
  • Balance date, 31-12-2014
11-05
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 03-04-2015
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
16-04
Gazette deed Restructuring
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Patrick Rottiers · Demerger23 facts ▸
  • Board meeting, 03-04-2015
  • Demerger, “partiële splitsing”, 2.931.022,43 EUR (deed in Dutch)
  • Demerger, “partiële splitsing”, 1.687.367,52 EUR (deed in Dutch)
  • Demerger, “partiële splitsing”, 4.015.934,70 EUR (deed in Dutch)
  • Capital, €6,390,000
  • Capital, €65,000
  • Capital, €100,000
  • Share issue, 106716, “uitgifte naar aanleiding van de splitsing” (deed in Dutch)
  • Share issue, 98899, “uitgifte naar aanleiding van de splitsing” (deed in Dutch)
  • Share issue, 27069, “uitgifte naar aanleiding van de splitsing” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Name change, EGEMIN PROCESS AUTOMATION
  • +11 further facts in this act
29-01
Gazette deed Capital & shares
2013
10-06
Gazette deed Appointment: Marc Guns (director)
Reappointment: Brevak BVBA (director) · Permanent representative: Jo Breesch4 facts ▸
  • General meeting, 21-05-2013
  • Director appointment, Marc Guns (director)
  • Director reappointment, Brevak BVBA (director)
  • Permanent representative, Jo Breesch
2012
20-07
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Patrick Rottiers · Revocation5 facts ▸
  • Board meeting, 16-04-2012
  • General meeting, 21-05-2012
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Patrick Rottiers
  • Revocation, “publicatie van handtekeningbevoegdheden in de bijlagen van het BS dd 04.07.2002” (deed in Dutch)
2011
10-06
Gazette deed Appointment: Emmanuël Damman (director)
Resignation: Emmanuël Damman (director) · Reappointment: Louis Verbeke bvba (director) · Permanent representative: Louis Verbeke11 facts ▸
  • Board meeting, 19-09-2010
  • Director appointment, Emmanuël Damman (director)
  • Board meeting, 10-12-2010
  • Director resignation, Emmanuël Damman (director)
  • General meeting, 16-05-2011
  • Director reappointment, Louis Verbeke bvba (director)
  • Permanent representative, Louis Verbeke
  • Director discharge, Jan Vercammen bvba (director)
  • Director discharge, Jo Breesch (director)
  • Director discharge, Jef Rymen bvba (director)
  • Director discharge, Emmanuël Damman (director)
06-01
Gazette deed Resignation: Jan Vercammen BVBA (director)
Appointments: Jan Vercammen, Geert Stienen and Jo Janssens7 facts ▸
  • General meeting, 06-12-2010
  • Director resignation, Jan Vercammen BVBA (director)
  • Director appointment, Jan Vercammen (director)
  • Director appointment, Geert Stienen (director)
  • Director appointment, Jo Janssens (director)
  • Board meeting, 10-12-2010
  • Director appointment, Jan Vercammen (managing director)
2010
01-12
Gazette deed Resignations: Jo Breesch (director) and Jef Rymer bvba (director)
Permanent representatives: Jef Rymen and Jo Breesch · Appointment: Brevak BVBA (director)7 facts ▸
  • Board meeting, 16-09-2010
  • Director resignation, Jo Breesch (director)
  • Director resignation, Jef Rymer bvba (director)
  • Permanent representative, Jef Rymen
  • General meeting, 05-11-2010
  • Director appointment, Brevak BVBA (director)
  • Permanent representative, Jo Breesch
16-07
Gazette deed Appointment: John-Eric Bertrand (director)
Resignation: FTENX BVBA (director) · Permanent representative: Harold Vanheel · Director discharge5 facts ▸
  • General meeting, 17-05-2010
  • Director appointment, John-Eric Bertrand (director)
  • Director resignation, FTENX BVBA (director)
  • Permanent representative, Harold Vanheel
  • Director discharge, FTENX BVBA
26-02
Gazette deed Resignation: Werner Poot (director)
Permanent representative: Jan Vercammen · Appointment: Jan Vercammen BVBA (managing director) · Director discharge5 facts ▸
  • General meeting, 19-05-2008
  • Director resignation, Werner Poot (director)
  • Director discharge, Werner Poot
  • Permanent representative, Jan Vercammen
  • Director appointment, Jan Vercammen BVBA (managing director)
10-02
Gazette deed Resignation: FTenx bvba (director)
Appointment: John-Eric Bertrand (director) · Permanent representative: Jan Vercammen4 facts ▸
  • Board meeting, 21-12-2009
  • Director resignation, FTenx bvba (director)
  • Director appointment, John-Eric Bertrand (director)
  • Permanent representative, Jan Vercammen
26-01
Gazette deed Permanent representatives: Patrick Roltiers and Jan Vercammen
3 facts ▸
  • Board meeting, 21-12-2009
  • Permanent representative, Patrick Roltiers
  • Permanent representative, Jan Vercammen
2009
22-06
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
Permanent representative: Jan Vercammen · Appointment: Jan Vercammen BVBA (director)4 facts ▸
  • General meeting, 18-05-2009
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCV
  • Permanent representative, Jan Vercammen
  • Director appointment, Jan Vercammen BVBA
2008
09-06
Gazette deed Resignation: Donald Pans BVBA (director)
Permanent representatives: Donald Pans, Harold Vanheel and Peter H. Op de Beeck · Appointments: FT en X BVBA, Karen Stroobants and Peter Op de Beeck BVBA · Director discharge9 facts ▸
  • General meeting, 19-05-2007
  • Director resignation, Donald Pans BVBA (director)
  • Permanent representative, Donald Pans
  • Director appointment, FT en X BVBA (director)
  • Permanent representative, Harold Vanheel
  • Director appointment, Karen Stroobants (director)
  • Director appointment, Peter Op de Beeck BVBA (director)
  • Permanent representative, Peter H. Op de Beeck
  • Director discharge, Donald Pans BVBA
2007
06-07
Gazette deed Appointments: Jan Vercammen BVBA, Jef Rymen BVBA and Peter Op de Beeck BVBA
Permanent representatives: Jan Vercammen, Jef Rymen and Peter H Op de Beeck8 facts ▸
  • Board meeting, 21-06-2007
  • Director appointment, Jan Vercammen BVBA (managing director)
  • Permanent representative, Jan Vercammen
  • Director appointment, Jef Rymen BVBA (managing director)
  • Permanent representative, Jef Rymen
  • General meeting, 21-06-2007
  • Director appointment, Peter Op de Beeck BVBA (director)
  • Permanent representative, Peter H Op de Beeck
18-06
Gazette deed Resignations: Donald Pans BVBA, Hubert Peeters BVBA and 4 others
Appointments: Donald Pans BVBA, Werner Poot and 4 others · Permanent representatives: Donald Pans, Hubert Peeters and 5 others · Director discharge26 facts ▸
  • General meeting, 21-05-2007
  • Director resignation, Donald Pans BVBA (managing director)
  • Director resignation, Hubert Peeters BVBA (managing director)
  • Director resignation, Carlos Herman BVBA (managing director)
  • Director resignation, Luc Bertrand (director)
  • Director resignation, Mercator Verzekeringen NV (director)
  • Director resignation, Dirk De Meulenaer (director)
  • Director appointment, Donald Pans BVBA (director)
  • Director appointment, Werner Poot (director)
  • Director appointment, Jan Vercammen BVBA (director)
  • Director appointment, Jef Rymen BVBA (director)
  • Director appointment, Kris Adriaenssens BVBA (director)
  • +14 further facts in this act
2006
10-07
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
2 facts ▸
  • General meeting, 15-05-2006
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
2002
19-09
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
19-09
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “unspecified” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 52 annual accounts filed, the latest 10 are here; all 52 are under Financials.
45 of 45 deeds read

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