DOREL BELGIUM
ActiveSummary
DOREL BELGIUM has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €195,851. Equity remains stable across the filed fiscal years (±2.2% per year). Its solvency ranks better than 71% of 5113 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability59▲+40
Solvency90▼-3
Growth38▲+1
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €380,000 at 30 days acceptable
Liquidity ample (current ratio 2.79 against 3.05 in 2024; short-term debt: 35.3% and cash: 1.5% of total assets), and 35.4% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five 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
64.6%
Return on assets
2.4%
Age of the figures
9 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
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
6 d early
2023
133 d late
2022
204 d late
2021
449 d late
2020
233 d late
2019
318 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 190 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 12 December (4 of the last 5 filed years within 140 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
On 28 December 1945, DOREL BELGIUM was incorporated.1 The registered office moved to Bruxelles in 2007 and to Antwerpen in 2021.23 Diogo Pires has served as director of the company since 2022.4 Revenue went from EUR 17 million in 2018 to EUR 10 million in 2025 and headcount from 5.5 to 4 full-time equivalents.5
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Financials · fiscal year 2025, full schema
Turnover
€10.0m▼ 4.0%
2024 · €10.4m
EBIT margin
2.7%▲ 3.3pp
2024 · -0.6%
Net result
€195,851▲ 1,211%
2024 · €14,934
Working capital
€5.2m▲ 4.9%
2024 · €5.0m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€11.7m▼ 13.7%€8.3m▼ 29.0%€8.7m▲ 4.6%€10.4m▲ 19.8%€10.0m▼ 4.0%
Operating result-€222,290€933,057€441,946▼ 52.6%-€59,447€269,153
Net result-€668,857below the sector's middle half▼ 535%€749,483above the sector's middle half€239,716within the sector's middle half▼ 68.0%€14,934within the sector's middle half▼ 93.8%€195,851within the sector's middle half▲ 1,211%
EBIT margin-1.9%▼ 3.0pp11.2%▲ 13.1pp5.1%▼ 6.1pp-0.6%▼ 5.7pp2.7%▲ 3.3pp
Equity€4.1mwithin the sector's middle half▼ 14.0%€4.8mabove the sector's middle half▲ 18.3%€5.1mabove the sector's middle half▲ 4.9%€5.1mwithin the sector's middle half▲ 0.3%€5.3mwithin the sector's middle half▲ 3.8%
Total assets€5.7mwithin the sector's middle half▼ 1.6%€6.0mwithin the sector's middle half▲ 5.9%€6.2mwithin the sector's middle half▲ 3.2%€7.5mwithin the sector's middle half▲ 21.6%€8.2mwithin the sector's middle half▲ 8.8%
Debt€1.6m▲ 56.9%€1.2m▼ 26.4%€1.1m▼ 4.1%€2.4m▲ 118%€2.9m▲ 19.1%
Working capital€4.3mabove the sector's middle half▼ 9.6%€5.1mabove the sector's middle half▲ 18.9%€5.0mabove the sector's middle half▼ 1.0%€5.0mabove the sector's middle half▼ 1.6%€5.2mabove the sector's middle half▲ 4.9%
Solvency72.2%above the sector's middle half▼ 10.4pp80.6%above the sector's middle half▲ 8.5pp82.0%above the sector's middle half▲ 1.4pp67.7%above the sector's middle half▼ 14.3pp64.6%within the sector's middle half▼ 3.1pp
Current ratio4.05above the sector's middle half▼ 1.646.52above the sector's middle half▲ 2.475.58above the sector's middle half▼ 0.943.05above the sector's middle half▼ 2.522.79within the sector's middle half▼ 0.26
Return on assets (ROA)-11.8%below the sector's middle half▼ 10.0pp12.5%above the sector's middle half▲ 24.2pp3.9%within the sector's middle half▼ 8.6pp0.2%within the sector's middle half▼ 3.7pp2.4%within the sector's middle half▲ 2.2pp
Staff (FTE)3.1below the sector's middle half▼ 16.2%2.8below the sector's middle half▼ 9.7%3.4within the sector's middle half▲ 21.4%3.7within the sector's middle half▲ 8.8%4within the sector's middle half▲ 8.1%
above
within
below
the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €269,153 after a loss of €59,447 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €8.2m
Fixed assets
€107,704 ▼ 38.0%
Current assets
€8.1m ▲ 9.9%
Equity and liabilities €8.2m
Equity
€5.3m ▲ 3.8%
Debt
€2.9m ▲ 19.1%
Debt's share of the balance-sheet total rises from 32.3% to 35.4%. Equity and debt are higher.
Key figures and ratios
EBITDA
€346,773▲
2024 · -€15,591
Cash flow
€273,471▲
2024 · €58,790
Debt to equity
0.55▲
2024 · 0.48
ROE
3.7%▲
2024 · 0.3%
Interest coverage
29.51▲
2024 · -2.70
Debt ≤ 1 year
€2.9m▲
2024 · €2.4m
Income taxes
€137,718▲
2024 · -€3,503
Staff costs
€291,462▲
2024 · €264,859
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,040 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.5%
went bankrupt
4.9%
stopped otherwise
94%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
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 17,040 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.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €11.7m | €8.3m | €8.7m | €10.4m | €10.0m | ▼ 3.8% |
| Turnover70 | €11.7m | €8.3m | €8.7m | €10.4m | €10.0m | ▼ 4.0% |
| Other operating income74 | €0 | - | €7,023 | €308 | - | - |
| Non-recurring operating income76A | €0 | - | - | - | €12,374 | - |
| Operating charges60/66A | €11.9m | €7.4m | €8.2m | €10.5m | €9.7m | ▼ 7.0% |
| Goods for resale, raw materials and consumables60 | €10.4m | €7.2m | €6.8m | €8.6m | €7.8m | ▼ 9.6% |
| Purchases600/8 | €10.4m | €7.2m | €6.8m | €8.6m | €7.8m | ▼ 9.6% |
| Services and other goods61 | €1.3m | €623,260 | €1.2m | €1.5m | €1.7m | ▲ 12.1% |
| Remuneration, social security and pensions62 | €221,137 | €224,990 | €246,809 | €264,859 | €291,462 | ▲ 10.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | - | €25,192 | €43,856 | €77,620 | ▲ 77.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €0 | -€669,995 | €14,742 | -€11,692 | -€145,546 | ▼ 1,145% |
| Other operating charges640/8 | - | - | - | €240 | €942 | ▲ 293% |
| Non-recurring operating charges66A | €12,612 | €462 | €1,180 | €6,120 | - | - |
| Operating profit (loss)9901 | -€222,290 | €933,057 | €441,946 | -€59,447 | €269,153 | ▲ 553% |
| Financial income75/76B | - | - | €26,871 | €76,643 | €76,169 | ▼ 0.6% |
| Recurring financial income75 | - | - | €26,871 | €76,643 | €76,169 | ▼ 0.6% |
| Other financial income752/9 | - | - | €26,871 | €76,643 | €76,169 | ▼ 0.6% |
| Financial charges65/66B | €42,076 | €50,062 | €18,464 | €5,765 | €11,753 | ▲ 104% |
| Recurring financial charges65 | €42,076 | €50,062 | €18,464 | €5,765 | €11,753 | ▲ 104% |
| Other financial charges652/9 | €42,076 | €50,062 | €18,464 | €5,765 | €11,753 | ▲ 104% |
| Profit (loss) for the period before taxes9903 | -€264,366 | €882,995 | €450,353 | €11,431 | €333,569 | ▲ 2,818% |
| Income taxes67/77 | €404,491 | €133,512 | €210,637 | -€3,503 | €137,718 | ▲ 4,031% |
| Taxes670/3 | €404,491 | €162,530 | €210,637 | - | €137,718 | - |
| Tax adjustments and reversals of tax provisions77 | - | €29,018 | - | €3,503 | - | - |
| Profit (loss) for the period9904 | -€668,857 | €749,483 | €239,716 | €14,934 | €195,851 | ▲ 1,211% |
| Profit (loss) for the period to be appropriated9905 | -€668,857 | €749,483 | €239,716 | €14,934 | €195,851 | ▲ 1,211% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €5.7m | €6.0m | €6.2m | €7.5m | €8.2m | ▲ 8.8% |
| Fixed assets21/28 | €1,706 | €6,059 | €68,915 | €173,637 | €107,704 | ▼ 38.0% |
| Tangible fixed assets22/27 | - | - | €67,915 | €172,637 | €107,704 | ▼ 37.6% |
| Other tangible fixed assets26 | - | - | €67,915 | €172,637 | €107,704 | ▼ 37.6% |
| Financial fixed assets28 | €1,706 | €6,059 | €1,000 | €1,000 | - | - |
| Other financial fixed assets284/8 | €1,706 | €6,059 | €1,000 | €1,000 | - | - |
| Amounts receivable and cash guarantees285/8 | €1,706 | €6,059 | €1,000 | €1,000 | - | - |
| Current assets29/58 | €5.7m | €6.0m | €6.1m | €7.4m | €8.1m | ▲ 9.9% |
| Amounts receivable within one year40/41 | €5.6m | €5.8m | €6.1m | €7.3m | €8.0m | ▲ 9.6% |
| Trade receivables40 | €1.8m | €2.1m | €1.4m | €2.0m | €1.8m | ▼ 9.8% |
| Other amounts receivable41 | €3.8m | €3.7m | €4.7m | €5.3m | €6.2m | ▲ 16.9% |
| Cash at bank and in hand54/58 | €105,295 | €173,617 | €83,489 | €105,904 | €121,423 | ▲ 14.7% |
| Deferred charges and accrued income490/1 | €0 | - | €246 | €6,863 | €23,144 | ▲ 237% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €5.7m | €6.0m | €6.2m | €7.5m | €8.2m | ▲ 8.8% |
| Equity10/15 | €4.1m | €4.8m | €5.1m | €5.1m | €5.3m | ▲ 3.8% |
| Contributions10/11 | €520,576 | €520,576 | €520,576 | €520,576 | €520,576 | = |
| Capital10 | €520,576 | €520,576 | €520,576 | €520,576 | €520,576 | = |
| Issued capital100 | €520,576 | €520,576 | €520,576 | €520,576 | €520,576 | = |
| Reserves13 | €67,560 | €67,560 | €67,560 | €67,560 | €67,560 | = |
| Non-distributable reserves130/1 | €52,058 | €52,058 | €52,058 | €52,058 | €52,058 | = |
| Legal reserve130 | €52,058 | €52,058 | €52,058 | €52,058 | €52,058 | = |
| Tax-exempt reserves132 | €15,502 | €15,502 | €15,502 | €15,502 | €15,502 | = |
| Profit (loss) carried forward14 | €3.5m | €4.3m | €4.5m | €4.5m | €4.7m | ▲ 4.3% |
| Amounts payable17/49 | €1.6m | €1.2m | €1.1m | €2.4m | €2.9m | ▲ 19.1% |
| Amounts payable within one year42/48 | €1.4m | €921,784 | €1.1m | €2.4m | €2.9m | ▲ 20.1% |
| Trade debts44 | €841,794 | €563,903 | €546,087 | €2.1m | €2.5m | ▲ 18.1% |
| Suppliers440/4 | €841,794 | €563,903 | €546,087 | €2.1m | - | - |
| Bills of exchange payable441 | - | - | - | - | €2.5m | - |
| Taxes, remuneration and social security45 | €559,865 | €357,881 | €554,278 | €302,769 | €406,158 | ▲ 34.1% |
| Taxes450/3 | €559,865 | €317,057 | €546,805 | €205,350 | €375,772 | ▲ 83.0% |
| Remuneration and social security454/9 | - | €40,824 | €7,473 | €97,419 | €30,386 | ▼ 68.8% |
| Accrued charges and deferred income492/3 | €180,200 | €242,948 | €16,916 | €25,404 | €6,695 | ▼ 73.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€668,857 | €749,483 | €239,716 | €14,934 | €195,851 | ▲ 1,211% |
| + Depreciation and write-downs630 | - | - | €25,192 | €43,856 | €77,620 | ▲ 77.0% |
| Operating cash flow (approximation) | -€668,857 | €749,483 | €264,908 | €58,790 | €273,471 | ▲ 365% |
| Investment in fixed assets (approximation) | - | -€4,353 | -€88,048 | -€148,578 | -€11,687 | ▲ 92.1% |
| Change in cash | - | €68,322 | -€90,128 | €22,415 | €15,519 | ▼ 30.8% |
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
Next filing, fiscal year 2026, expected by
2026
31-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
22-06
State Gazette act
Permanent representatives: Karel Nijs and Annelies De Clercq3 facts ▸
State Gazette act
Permanent representatives: Karel Nijs and Annelies De Clercq
3 facts ▸
- Permanent representative, Karel Nijs (permanent representative)
- Permanent representative, Annelies De Clercq (permanent representative)
- Other statement, commissaris, mandaat commissaris
2025
25-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
11-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 133 days late
30-09
State Gazette act
Appointment: Finvision Bedrijfsrevisoren Waregem (statutory auditor)Permanent representatives: Karel Nijs and Annelies De Clercq4 facts ▸
State Gazette act
Appointment: Finvision Bedrijfsrevisoren Waregem (statutory auditor)
Permanent representatives: Karel Nijs and Annelies De Clercq4 facts ▸
- General meeting
- Auditor appointment, Finvision Bedrijfsrevisoren Waregem (statutory auditor)
- Permanent representative, Karel Nijs
- Permanent representative, Annelies De Clercq
25-03
State Gazette act
Permanent representatives: Koen Vanstraelen and Dieter Vanloock2 facts ▸
State Gazette act
Permanent representatives: Koen Vanstraelen and Dieter Vanloock
2 facts ▸
- Permanent representative, Koen Vanstraelen
- Permanent representative, Dieter Vanloock
20-02
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 204 days late
2023
31-12
Financial
Equity above €5mEq €5.1m ▲4.9%
2 profitable years in a row build equity to €5.1m.
23-10
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 449 days late
2022
31-12
Financial
Back to profitnet €749,483
Net result €749,483 after 2 loss-making years.
23-03
State Gazette act
Resignation: Wilhelmina Maria Boot (director)Appointment: Diogo Pires (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Wilhelmina Maria Boot (director)
Appointment: Diogo Pires (director) · Mandate compensation4 facts ▸
- General meeting, 28-02-2022
- Director resignation, Wilhelmina Maria Boot (director)
- Director appointment, Diogo Pires (director)
- Mandate compensation, Diogo Pires
21-03
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 233 days late
Show earlier events
2021
31-12
Financial
Weakest financial yearnet -€668,857
Net result drops to -€668,857, the lowest in the series; recovery starts the following year.
14-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 318 days late
15-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 624 days late
01-04
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Capital5 facts ▸
State Gazette act
Registered office · Statutes amendment
Registered-office move · Capital5 facts ▸
- General meeting, 25-03-2021
- Registered-office move, 2600 Antwerpen (district Berchem), Filip Williotstraat 9 (BluePoint Antwerpen)
- Statutes amendment
- Capital, €520.576,4
- Board meeting, 25-03-2021
05-02
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dominic Rouselle · Mandate term4 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Dominic Rouselle · Mandate term4 facts ▸
- General meeting, 19-01-2021
- Mandate term, bestuurder, 6 jaar
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dominic Rouselle
2020
01-07
State Gazette act
Resignations: Bas van de Putte (director) and Ingmar van den Berg (director)Appointments: Wilhelmina Maria Boot (director) and Raúl Alberto Sepúlveda González (director) · Mandate compensation8 facts ▸
State Gazette act
Resignations: Bas van de Putte (director) and Ingmar van den Berg (director)
Appointments: Wilhelmina Maria Boot (director) and Raúl Alberto Sepúlveda González (director) · Mandate compensation8 facts ▸
- General meeting
- Director resignation, Bas van de Putte (director)
- Director resignation, Ingmar van den Berg (director)
- Director appointment, Wilhelmina Maria Boot (director)
- Director appointment, Raúl Alberto Sepúlveda González (director)
- Mandate compensation, Wilhelmina Maria Boot
- Mandate compensation, Raúl Alberto Sepúlveda González
- Board composition, La composition du conseil d'administration peut être limitée à deux membres jusqu'à l'assemblée générale ordinaire suivant la constatation par toute voie de dro…
10-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 680 days late
2019
31-12
Financial
Liquidity doublescurrent ratio 8.75
Current ratio from 4.34 to 8.75; short-term debt falls from €1.4m to €628,032.
19-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 03-06-2019
07-06
State Gazette act
Resignations: Lan Stuart Wint (director) and Michael Neumann (director)3 facts ▸
State Gazette act
Resignations: Lan Stuart Wint (director) and Michael Neumann (director)
3 facts ▸
- General meeting, 24-05-2019
- Director resignation, Lan Stuart Wint (director)
- Director resignation, Michael Neumann (director)
08-04
State Gazette act
Resignation: Charles de Kervénoaël (director)Appointments: Ingmar van den Berg (director) and Bas van der Putten (director) · Reappointment: KPMG Réviseurs d'entreprises SCRL (statutory auditor) · Permanent representative: Dominic Rousselle8 facts ▸
State Gazette act
Resignation: Charles de Kervénoaël (director)
Appointments: Ingmar van den Berg (director) and Bas van der Putten (director) · Reappointment: KPMG Réviseurs d'entreprises SCRL (statutory auditor) · Permanent representative: Dominic Rousselle8 facts ▸
- General meeting, 22-02-2019
- Director resignation, Charles de Kervénoaël (director)
- Director appointment, Ingmar van den Berg (director)
- Director appointment, Bas van der Putten (director)
- Mandate compensation, Ingmar van den Berg
- Mandate compensation, Bas van der Putten
- Auditor reappointment, KPMG Réviseurs d'entreprises SCRL
- Permanent representative, Dominic Rousselle
2018
19-12
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 506 days late
2017
04-04
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 17-03-2017
2015
29-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 09-07-2015
13-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 19-06-2015
2014
03-10
State Gazette act
Resignations: Christophe Sabathé (director) and Marcel Van Delden (directeur général)Appointments: Michael Neumann, Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises and Ingmar Van Den Berg · Permanent representative: Dominic Rouselle10 facts ▸
State Gazette act
Resignations: Christophe Sabathé (director) and Marcel Van Delden (directeur général)
Appointments: Michael Neumann, Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises and Ingmar Van Den Berg · Permanent representative: Dominic Rouselle10 facts ▸
- General meeting, 30-06-2014
- Director resignation, Christophe Sabathé (director)
- Director appointment, Michael Neumann (director)
- Auditor appointment, Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Dominic Rouselle
- Board meeting, 30-06-2014
- Director resignation, Marcel Van Delden (directeur général)
- Director appointment, Ingmar Van Den Berg (directeur général)
- Board composition, Michael Neumann (director)
- Board composition, Charles Jouan de Kervenoael (director)
2013
24-07
State Gazette act
Appointments: Charles Jouan de Kervenoael (chair of the board) and Christophe Sabathé (managing director)Mandate compensation · Mandate · Power of attorney7 facts ▸
State Gazette act
Appointments: Charles Jouan de Kervenoael (chair of the board) and Christophe Sabathé (managing director)
Mandate compensation · Mandate · Power of attorney7 facts ▸
- Board meeting, 24-05-2013
- Director appointment, Charles Jouan de Kervenoael (chair of the board)
- Mandate compensation, Charles Jouan de Kervenoael
- Director appointment, Christophe Sabathé (managing director)
- Mandate compensation, Christophe Sabathé
- Mandate, tous les pouvoirs nécessaires pour assurer la gestion journalière des affaires de la société et la représentation de la société en ce qui concerne cette gestion
- Power of attorney, Monard-D'Hulst
24-07
State Gazette act
Resignations: Jean-Claude Jacomin (director) and Dorel France SAS (director)Mandate term9 facts ▸
State Gazette act
Resignations: Jean-Claude Jacomin (director) and Dorel France SAS (director)
Mandate term9 facts ▸
- General meeting, 24-05-2013
- Director resignation, Jean-Claude Jacomin (director)
- Director resignation, Dorel France SAS (director)
- Board composition, Christophe Sabathé (director)
- Board composition, Ian Stuart Wint (director)
- Board composition, Charles Jouan de Kervenoael (director)
- Mandate term, 2019
- Mandate term, 2019
- Mandate term, 2019
24-07
State Gazette act
Resignation: Hendrik De Clerq (directeur général)Appointment: Marcelis van Delden (directeur général) · Power of attorney5 facts ▸
State Gazette act
Resignation: Hendrik De Clerq (directeur général)
Appointment: Marcelis van Delden (directeur général) · Power of attorney5 facts ▸
- Board meeting, 01-03-2013
- Director resignation, Hendrik De Clerq (directeur général)
- Power of attorney, Hendrik De Clerq
- Director appointment, Marcelis van Delden (directeur général)
- Power of attorney, Marcelis van Delden
27-05
State Gazette act
Appointments: Jean-Claude Jacomin, Christophe Sabathé and SA Dorel FrancePermanent representative: Jean-Claude Jacomin · Mandate term7 facts ▸
State Gazette act
Appointments: Jean-Claude Jacomin, Christophe Sabathé and SA Dorel France
Permanent representative: Jean-Claude Jacomin · Mandate term7 facts ▸
- General meeting, 12-04-2010
- Director appointment, Jean-Claude Jacomin (director)
- Director appointment, Christophe Sabathé (director)
- Director appointment, SA Dorel France (director)
- Permanent representative, Jean-Claude Jacomin
- Director appointment, Christophe Sabathé (managing director)
- Mandate term, assemblée générale ordinaire de 2011
27-05
State Gazette act
Reappointments: Jean-Claude Jacomin, Christophe Sabathé and SA Dorel FrancePermanent representative: Jean-Claude Jacomin5 facts ▸
State Gazette act
Reappointments: Jean-Claude Jacomin, Christophe Sabathé and SA Dorel France
Permanent representative: Jean-Claude Jacomin5 facts ▸
- General meeting, 06-08-2011
- Director reappointment, Jean-Claude Jacomin (director)
- Director reappointment, Christophe Sabathé (director)
- Director reappointment, SA Dorel France (director)
- Permanent representative, Jean-Claude Jacomin
27-05
State Gazette act
Permanent representative: Jean-Claude JacominAppointments: Jean-Claude Jacomin (chair of the board) and Christophe Sabathé (managing director) · Mandate compensation11 facts ▸
State Gazette act
Permanent representative: Jean-Claude Jacomin
Appointments: Jean-Claude Jacomin (chair of the board) and Christophe Sabathé (managing director) · Mandate compensation11 facts ▸
- General meeting, 10-04-2012
- Board composition, Jean-Claude Jacomin (director)
- Board composition, Christophe Sabathé (director)
- Board composition, SA Dorel France (director)
- Board composition, Ian Stuart Wint (director)
- Permanent representative, Jean-Claude Jacomin
- Board meeting, 10-04-2012
- Director appointment, Jean-Claude Jacomin (chair of the board)
- Mandate compensation, Jean-Claude Jacomin
- Director appointment, Christophe Sabathé (managing director)
- Mandate compensation, Christophe Sabathé
2012
23-04
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Dominic Rousselle · Auditor fees4 facts ▸
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Dominic Rousselle · Auditor fees4 facts ▸
- General meeting, 06-06-2011
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Dominic Rousselle (permanent representative)
- Auditor fees, 12508, EUR
2011
31-08
State Gazette act
Appointments: Jean-Claude Jacomin (chair of the board) and Christophe Sabathé (managing director)Mandate compensation5 facts ▸
State Gazette act
Appointments: Jean-Claude Jacomin (chair of the board) and Christophe Sabathé (managing director)
Mandate compensation5 facts ▸
- Board meeting, 06-06-2011
- Director appointment, Jean-Claude Jacomin (chair of the board)
- Mandate compensation, Jean-Claude Jacomin
- Director appointment, Christophe Sabathé (managing director)
- Mandate compensation, Christophe Sabathé
2010
31-05
State Gazette act
Appointments: Jean-Claude Jacomin (chair of the board) and Christophe Sabathé (managing director)Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Appointments: Jean-Claude Jacomin (chair of the board) and Christophe Sabathé (managing director)
Mandate compensation · Power of attorney6 facts ▸
- Board meeting, 12/04/2010
- Director appointment, Jean-Claude Jacomin (chair of the board)
- Mandate compensation, Jean-Claude Jacomin
- Director appointment, Christophe Sabathé (managing director)
- Power of attorney, Christophe Sabathé
- Mandate compensation, Christophe Sabathé
2008
03-06
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler Reviseurs d'Entreprises (statutory auditor)Mandate term · Board representation8 facts ▸
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler Reviseurs d'Entreprises (statutory auditor)
Mandate term · Board representation8 facts ▸
- Board composition, Jean-Claude Jacomin (director)
- Board composition, Dorel France S.A. (director)
- Board composition, Christophe Sabathé (managing director)
- Mandate term, Tous les mandats d'administrateur viennent à échéance à l'Assemblée Générale Ordinaire de 2009.
- Auditor appointment, Klynveld Peat Marwick Goerdeler Reviseurs d'Entreprises
- Mandate term, Tous les mandats d'administrateur viennent à échéance à l'Assemblée Générale Ordinaire de 2009.
- Mandate term, Tous les mandats d'administrateur viennent à échéance à l'Assemblée Générale Ordinaire de 2009.
- Board representation, représentée par M. J-C Jacomin
2007
08-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 08-12-2006
- Registered-office move, Square de l'Atomium 1 177, 1020 Bruxelles
2006
02-10
State Gazette act
Reappointments: Jean-Claude Jacomin, Dorel France S.A. and Christophe Sabathé4 facts ▸
State Gazette act
Reappointments: Jean-Claude Jacomin, Dorel France S.A. and Christophe Sabathé
4 facts ▸
- General meeting, 10-04-2006
- Director reappointment, Jean-Claude Jacomin (director)
- Director reappointment, Dorel France S.A. (director)
- Director reappointment, Christophe Sabathé (managing director)
2005
21-02
State Gazette act
Resignation: Dominique Favario (chair)Mandate expiration6 facts ▸
State Gazette act
Resignation: Dominique Favario (chair)
Mandate expiration6 facts ▸
- General meeting, 11-10-2004
- Director resignation, Dominique Favario (chair)
- Board composition, Jean-Claude Jacomin (director)
- Board composition, Ampafrance SA (director)
- Board composition, Christophe Sabathé (managing director)
- Mandate expiration, Assemblée Générale Ordinaire de 2005
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 28 acts read
About the unread acts
Of the 28 Belgian State Gazette acts we know for this company, 27 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
1 director, last change in 2022
Board 1
Diogo Pires
CurrentDirector · since 29-01-2022
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Charles Jouan de Kervenoael
Not recently confirmedChair of the board · since 24-05-2013
SA Dorel France
Not recently confirmedDirector · since 12-04-2010 · Legal entity · perm. rep.: Jean-Claude Jacomin
Bas van der Putten
Not recently confirmedDirector · since 22-02-2019
Raúl Alberto Sepúlveda González
Not recently confirmedDirector · since 02-03-2020
Dorel France S.A.
Not recently confirmedDirector · Legal entity
Jean-Claude Jacomin
Not recently confirmedDirector
Day-to-day management 1
Marcelis van Delden
Not recently confirmedDirecteur général · since 01-03-2013
Permanent representatives 1
Jean-Claude Jacomin
Not recently confirmedPermanent representative · since 12-04-2010 · for SA Dorel France
Statutory auditor 1
Finvision Bedrijfsrevisoren
CurrentStatutory auditor · since 18-09-2024
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 28 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1945
Ground area
1.2 ha
Building footprint
3,657 m²
Volume, LiDAR
35,325 m³
Parcel 11003A0271/00V000, Flanders · tallest building 20.3 m, ±3 floors. Linked by address, not a title deed.
46
companies at this address
See who is registered here
1 establishment unit
Filip Williotstraat 9, 2600 Antwerpen
since 19452.005.407.001
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0271/00V000 | Flanders | 1.2 ha | 1 · 3,657 m² | 20.3 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
22 people since 2004, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Diogo Pires |
|
| Finvision Bedrijfsrevisoren |
|
| Dorel France S.A. |
|
| Jean-Claude Jacomin |
|
| SA Dorel France |
|
| Charles Jouan de Kervenoael |
|
| Bas van der Putten |
|
| Raúl Alberto Sepúlveda González |
|
| Marcelis van Delden |
|
| KPMG Réviseurs d'Entreprises |
|
| Wilhelmina Maria Boot |
|
| Ingmar Van Den Berg |
|
| Bas van de Putte |
|
| Michael Neumann |
|
| STUART WINT LAN |
|
| Charles de Kervénoaël |
|
| Christophe Sabathé |
|
| Marcel Van Delden |
|
| Dorel France SAS |
|
| Hendrik De Clerq |
|
| Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises |
|
| Dominique Favario |
|
Articles of association
Purpose
De fabricage, de behandeling en de handel: - in alle dranken, alle voedingsmiddelen en dieetproducten, voeding voor kinderen en voedingsconserven; - alle artikelen die moeder en…
Full purpose
De fabricage, de behandeling en de handel: - in alle dranken, alle voedingsmiddelen en dieetproducten, voeding voor kinderen en voedingsconserven; - alle artikelen die moeder en kind aanbelangen; - in alle chemische, drogisterij-, hygiënische, toilet- en schoonheidsartikelen; ...
Structure & network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
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Shareholding
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Capital and shareholders
Capital over the years
- 01-04-2021 Capital stated in the act · 520,576.40 EUR · 4,374 shares
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Company details
Identification
Legal formPublic limited company
Founded28-12-1945
Fiscal year end31-12
Activities, NACEBEL 2025
46499Wholesale of other household goods
E-invoicing
Reachable via Peppol
Peppol ID
0208:0402122012
Registered
01-07-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
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