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EBEMA

Active
Public limited companyfounded 1988active for 38 yearsDijkstraat 3, 3690 Zutendaal, BelgiumKBO/BCE: BE 0435.450.717
Summary

EBEMA has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.7m and a net result of €1.8m. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 40% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
EBEMAActiveChecked score 94/100
Risk analysis ReportCompare

History

On 6 October 1988, EBEMA was incorporated.1 Turnover went from €48.3m in 2018 to €61.0m in 2025 and headcount from 149 to 128 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-09
Gazette deed Appointments: Brecon BV, KH Consulting and 4 others
Resignation: BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor) · Power of attorney10 facts ▸
  • General meeting, 19-06-2026
  • Director appointment, Brecon BV (director)
  • Director appointment, KH Consulting (director)
  • Director appointment, EBEMA Group NV (director)
  • Auditor resignation, BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor)
  • Power of attorney, EBEMA Group NV
  • Other provision, “bestuurder, alle” (deed in Dutch)
  • Director appointment, Ragla Consult Comm. Ven. (director)
  • Director appointment, Rob Geraerdts (managing director)
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
20-08
Gazette deed Resignations: Bymaco BV, GEVANCA BV and Bernard HALLEMANS
Permanent representatives: Patrick BYNENS, Gert VAN CAUWENBERGH and 4 others · Appointments: TYD BV, FOCUS ADVIES BV and Castlight bv16 facts ▸
  • General meeting, 20-06-2025
  • Director resignation, Bymaco BV (director)
  • Permanent representative, Patrick BYNENS
  • Director resignation, GEVANCA BV (director)
  • Permanent representative, Gert VAN CAUWENBERGH
  • Director resignation, Bernard HALLEMANS (director)
  • Director appointment, TYD BV (director)
  • Permanent representative, Rik VAN MEIRHAEGHE
  • Director appointment, FOCUS ADVIES BV (director)
  • Permanent representative, Dominique ROUX
  • Director appointment, Castlight bv (director)
  • Permanent representative, Xavier DENIS
  • +4 further facts in this act
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Gazette deed Permanent representative: Rob Geraerdts
Power of attorney6 facts ▸
  • Board meeting, 03-12-2024
  • Director in office, Ragla Consult Comm V (managing director)
  • Permanent representative, Rob Geraerdts
  • Power of attorney, Koen Heyens
  • Power of attorney, Dirk Carnas
  • Other provision, “name and capacity, signature identification field” (deed in Dutch)
19-07
Gazette deed Resignation: BMC X BV (director)
Appointments: Bymaco BV (director) and Ragla Consult Comm V (director) · Permanent representatives: Patrick Bynens, Rob Geraerdts and 3 others12 facts ▸
  • General meeting, 21-06-2024
  • Director resignation, BMC X BV (director)
  • Director appointment, Bymaco BV (director)
  • Permanent representative, Patrick Bynens (2 times)
  • Director appointment, Ragla Consult Comm V (director)
  • Permanent representative, Rob Geraerdts
  • Permanent representative, Stijn Panis
  • Permanent representative, Walter Panis
  • Board meeting, 21-06-2024
  • Director appointment, Ragla Consult Comm V (managing director)
  • Director in office, Ebema Group NV (director)
  • Permanent representative, Ludo Panis
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
18-01
Gazette deed Resignations: IMMO EBEMA, PANIS Stijn and 7 others
Reappointments: IMMO EBEMA, PANIS Stijn and 6 others · Permanent representatives: PANIS Ludovicus Gerardus Albertus, PANIS Stijn and 5 others · Capital45 facts ▸
  • Capital, €9,000,000
  • Director resignation, IMMO EBEMA (director)
  • Director resignation, PANIS Stijn (director)
  • Director resignation, JAN PANIS (director)
  • Director resignation, DE LINDE (director)
  • Director resignation, GEVANCA (director)
  • Director resignation, BYNENS Patrick (director)
  • Director resignation, EUGENIUS (director)
  • Director resignation, HALLEMANS Bernard Fernand Janine Jeno (director)
  • Director discharge, IMMO EBEMA
  • Director discharge, WALTER PANIS
  • Director discharge, JAN PANIS
  • +33 further facts in this act
2023
31-12
Financial Back to profitnet €28,288
Net result €28,288 after one loss-making year.
14-07
Gazette deed Appointment: Gevanca BV (director)
Permanent representatives: Gert Van Cauwenbergh and Ludo Panis · Reappointment: BDO BEDRIJFSREVISOREN BV (statutory auditor)6 facts ▸
  • General meeting, 01-06-2023
  • Director appointment, Gevanca BV (director)
  • Permanent representative, Gert Van Cauwenbergh
  • Auditor reappointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Ludo Panis
  • Other provision, “voor publicatie bestemde kopie na neerlegging ter griffie”, 23091603 (deed in Dutch)
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
20-04
Gazette deed Permanent representative: Patrick Bynens
Power of attorney4 facts ▸
  • Board meeting, 03-03-2023
  • Permanent representative, Patrick Bynens
  • Power of attorney, Koen Heyens
  • Power of attorney, Dirk Carnas
Show earlier events
2022
31-12
Financial Weakest financial yearnet -€1.6m
Net result drops to -€1.6m, the lowest in the series; recovery starts the following year.
30-12
Gazette deed Permanent representatives: Toon-Bert Panis, Jan Panis and 6 others
Resignation: John Haenraets (director)18 facts ▸
  • Board meeting, 29-11-2022
  • Permanent representative, Toon-Bert Panis
  • Permanent representative, Jan Panis
  • Permanent representative, Stijn Panis
  • Permanent representative, Walter Panis
  • Director resignation, John Haenraets
  • Other provision, “niet-coöptatie na ontslag, niet over te gaan tot coöptatie” (deed in Dutch)
  • Board composition, BMC X BV (afgevaardigd bestuurder)
  • Board composition, Immo Ebema NV
  • Board composition, De Linde BV
  • Board composition, Jan Panis BV
  • Board composition, Walter Panis BV
  • +6 further facts in this act
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
23-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
22-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
8 of 26 deeds read
About the unread acts

Of the 26 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

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