DEME ENVIRONNEMENT
ActiveSummary
DEME ENVIRONNEMENT has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.80M and a net result of €1.87M. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 35% of 88 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Financials · fiscal year 2025, full schema
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| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €34.25M | €36.19M | €34.17M | €44.65M | €43.41M | ▼ 2.8% |
| Turnover70 | €33.64M | €35.87M | €33.48M | €39.68M | €36.12M | ▼ 9.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | €4.20M | €6.31M | ▲ 50.3% |
| Other operating income74 | €454k | €311k | €693k | €771k | €966k | ▲ 25.3% |
| Non-recurring operating income76A | €159k | - | - | - | €17k | - |
| Operating charges60/66A | €35.99M | €39.05M | €34.25M | €43.34M | €42.15M | ▼ 2.8% |
| Goods for resale, raw materials and consumables60 | €17.60M | €18.01M | €20.63M | €27.69M | €24.40M | ▼ 11.9% |
| Purchases600/8 | €17.55M | €17.97M | €20.63M | €27.69M | €24.52M | ▼ 11.4% |
| Change in stocks: decrease (increase)609 | €47k | €37k | €621 | €400 | €-125k | ▼ 31,318% |
| Services and other goods61 | €12.06M | €13.82M | €5.68M | €5.89M | €7.70M | ▲ 30.7% |
| Remuneration, social security and pensions62 | €5.20M | €5.97M | €6.70M | €8.58M | €8.84M | ▲ 3.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €973k | €1.24M | €1.26M | €1.15M | €1.26M | ▲ 9.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €74k | €-2k | €-73k | - | €35k | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €20k | €-170k | €20k | €-112k | €-304k | ▼ 173% |
| Other operating charges640/8 | €63k | €20k | €32k | €140k | €221k | ▲ 57.2% |
| Non-recurring operating charges66A | - | €168k | - | - | - | - |
| Operating profit (loss)9901 | €-1.74M | €-2.86M | €-73k | €1.31M | €1.26M | ▼ 3.8% |
| Financial income75/76B | €360k | €354k | €1.10M | €2.42M | €970k | ▼ 59.9% |
| Recurring financial income75 | €360k | €341k | €1.10M | €2.42M | €970k | ▼ 59.9% |
| Income from financial fixed assets750 | €344k | €300k | €735k | €1.07M | €138k | ▼ 87.1% |
| Income from current assets751 | €17k | €11k | €352k | €1.34M | €819k | ▼ 38.7% |
| Other financial income752/9 | - | €30k | €14k | €14k | €14k | = |
| Non-recurring financial income76B | - | €13k | - | - | - | - |
| Financial charges65/66B | €70k | €106k | €95k | €78k | €69k | ▼ 11.8% |
| Recurring financial charges65 | €70k | €106k | €95k | €78k | €69k | ▼ 11.8% |
| Debt charges650 | €7k | €28k | €5k | €5k | €3k | ▼ 45.3% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | €4k | €22k | - | €805 | - |
| Other financial charges652/9 | €62k | €74k | €69k | €73k | €65k | ▼ 10.5% |
| Profit (loss) for the period before taxes9903 | €-1.45M | €-2.62M | €933k | €3.65M | €2.16M | ▼ 40.8% |
| Transfer from deferred taxes780 | €640 | €541 | - | - | - | - |
| Income taxes67/77 | €26k | €22k | €-39k | €308k | €291k | ▼ 5.5% |
| Taxes670/3 | €26k | €22k | €79k | €354k | €291k | ▼ 17.8% |
| Tax adjustments and reversals of tax provisions77 | - | - | €118k | €46k | - | - |
| Profit (loss) for the period9904 | €-1.47M | €-2.64M | €972k | €3.34M | €1.87M | ▼ 44.0% |
| Transfer from tax-exempt reserves789 | €2k | €2k | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €-1.47M | €-2.64M | €972k | €3.34M | €1.87M | ▼ 44.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €38.00M | €36.15M | €55.97M | €69.99M | €77.10M | ▲ 10.2% |
| Fixed assets21/28 | €8.23M | €8.10M | €7.76M | €10.01M | €10.37M | ▲ 3.6% |
| Tangible fixed assets22/27 | €6.73M | €6.71M | €6.38M | €8.60M | €8.96M | ▲ 4.2% |
| Land and buildings22 | €2.75M | €2.71M | €2.64M | €3.93M | €3.91M | ▼ 0.7% |
| Plant, machinery and equipment23 | €2.50M | €3.67M | €3.29M | €4.02M | €4.22M | ▲ 4.9% |
| Furniture and vehicles24 | €74k | €77k | €65k | €61k | €56k | ▼ 7.2% |
| Leasing and similar rights25 | €218k | €131k | - | - | - | - |
| Other tangible fixed assets26 | €179k | €114k | €50k | €144k | €328k | ▲ 129% |
| Assets under construction and advance payments27 | €1.01M | €10k | €328k | €441k | €451k | ▲ 2.4% |
| Financial fixed assets28 | €1.50M | €1.39M | €1.39M | €1.41M | €1.41M | = |
| Affiliated companies280/1 | €1.47M | €1.36M | €1.36M | €1.39M | €1.39M | = |
| Participating interests280 | €1.47M | €1.36M | €1.36M | €1.39M | €1.39M | = |
| Other financial fixed assets284/8 | €28k | €25k | €25k | €18k | €18k | = |
| Shares284 | €7k | €7k | €7k | €2k | €2k | = |
| Amounts receivable and cash guarantees285/8 | €21k | €18k | €18k | €16k | €16k | = |
| Current assets29/58 | €29.77M | €28.06M | €48.21M | €59.98M | €66.73M | ▲ 11.2% |
| Amounts receivable after more than one year29 | - | - | - | - | €250k | - |
| Other amounts receivable291 | - | - | - | - | €250k | - |
| Stocks and contracts in progress3 | €43k | €7k | €6k | €4.21M | €10.64M | ▲ 153% |
| Stocks30/36 | €43k | €7k | €6k | €6k | €130k | ▲ 2,178% |
| Raw materials and consumables30/31 | €43k | €7k | €6k | €6k | €130k | ▲ 2,178% |
| Contracts in progress37 | - | - | - | €4.20M | €10.51M | ▲ 150% |
| Amounts receivable within one year40/41 | €27.11M | €24.48M | €45.36M | €53.52M | €49.90M | ▼ 6.8% |
| Trade receivables40 | €9.37M | €8.89M | €12.36M | €20.02M | €12.38M | ▼ 38.2% |
| Other amounts receivable41 | €17.74M | €15.59M | €32.99M | €33.49M | €37.52M | ▲ 12.0% |
| Cash at bank and in hand54/58 | €2.54M | €3.52M | €2.81M | €2.24M | €5.89M | ▲ 162% |
| Deferred charges and accrued income490/1 | €73k | €48k | €38k | €16k | €50k | ▲ 222% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €38.00M | €36.15M | €55.97M | €69.99M | €77.10M | ▲ 10.2% |
| Equity10/15 | €14.92M | €12.65M | €13.61M | €16.94M | €18.80M | ▲ 11.0% |
| Contributions10/11 | €10.55M | €10.55M | €10.55M | €10.55M | €10.55M | = |
| Capital10 | €10.55M | €10.55M | €10.55M | €10.55M | €10.55M | = |
| Issued capital100 | €10.55M | €10.55M | €10.55M | €10.55M | €10.55M | = |
| Reserves13 | €4.37M | €1.74M | €2.71M | €6.05M | €7.92M | ▲ 30.9% |
| Non-distributable reserves130/1 | €539k | €539k | €588k | €588k | €588k | = |
| Legal reserve130 | €539k | €539k | €588k | €588k | €588k | = |
| Tax-exempt reserves132 | €1k | - | - | - | - | - |
| Distributable reserves133 | €3.83M | €1.20M | €2.12M | €5.46M | €7.33M | ▲ 34.2% |
| Investment grants15 | - | €367k | €354k | €340k | €326k | ▼ 4.0% |
| Provisions and deferred taxes16 | €1.30M | €1.13M | €1.15M | €1.04M | €731k | ▼ 29.4% |
| Provisions for liabilities and charges160/5 | €1.30M | €1.13M | €1.15M | €1.04M | €731k | ▼ 29.4% |
| Pensions and similar obligations160 | €169k | €69k | €50k | €92k | €92k | = |
| Major repairs and maintenance162 | €905k | €813k | €830k | €921k | €594k | ▼ 35.5% |
| Other liabilities and charges164/5 | €223k | €245k | €268k | €22k | €45k | ▲ 100% |
| Deferred taxes168 | €1k | - | - | - | - | - |
| Amounts payable17/49 | €21.78M | €22.37M | €41.21M | €52.02M | €57.57M | ▲ 10.7% |
| Amounts payable after more than one year17 | €48k | - | - | - | - | - |
| Financial debts170/4 | €48k | - | - | - | - | - |
| Leasing and similar obligations172 | €48k | - | - | - | - | - |
| Amounts payable within one year42/48 | €21.68M | €22.13M | €41.21M | €52.02M | €57.57M | ▲ 10.7% |
| Current portion of amounts payable after more than one year42 | €93k | €48k | - | - | - | - |
| Trade debts44 | €18.34M | €19.00M | €18.05M | €25.57M | €22.41M | ▼ 12.4% |
| Suppliers440/4 | €18.34M | €19.00M | €18.05M | €25.57M | €22.41M | ▼ 12.4% |
| Advances received on contracts in progress46 | €1.11M | €577k | €21.05M | €20.71M | €32.91M | ▲ 58.9% |
| Taxes, remuneration and social security45 | €1.81M | €2.43M | €2.00M | €2.53M | €2.19M | ▼ 13.4% |
| Taxes450/3 | €817k | €1.21M | €622k | €889k | €469k | ▼ 47.3% |
| Remuneration and social security454/9 | €995k | €1.22M | €1.38M | €1.64M | €1.72M | ▲ 4.9% |
| Other amounts payable47/48 | €324k | €67k | €111k | €3.22M | €65k | ▼ 98.0% |
| Accrued charges and deferred income492/3 | €54k | €247k | €1k | €571 | €477 | ▼ 16.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-1.47M | €-2.64M | €972k | €3.34M | €1.87M | ▼ 44.0% |
| + Depreciation and write-downs630 | €973k | €1.24M | €1.26M | €1.15M | €1.26M | ▲ 9.2% |
| Operating cash flow (approximation) | €-499k | €-1.40M | €2.23M | €4.50M | €3.13M | ▼ 30.4% |
| Investment in fixed assets (approximation) | - | €-1.10M | €-930k | €-3.40M | €-1.62M | ▲ 52.3% |
| Change in cash | - | €976k | €-711k | €-562k | €3.64M | ▲ 748% |
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
02-09
State Gazette act
Reappointments: Sofie VERLINDEN, Dirk POPPE and 3 othersPermanent representatives: Régis VANKERKOVE and Carine FABRY8 facts ▸
- General meeting, 30-06-2026
- Director reappointment, Sofie VERLINDEN (director)
- Director reappointment, Dirk POPPE (director)
- Director reappointment, Berten SCHILDERS (director)
- Director reappointment, SPARAXIS S.A. (director)
- Permanent representative, Régis VANKERKOVE (permanent representative)
- Director reappointment, WE Environnement (director)
- Permanent representative, Carine FABRY (permanent representative)
14-10
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Wim Van Gasse and Wim Van Gasse BV4 facts ▸
- General meeting, 30-06-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
- Permanent representative, Wim Van Gasse BV
20-09
State Gazette act
Statutes amendment · Resignations & appointmentsName change2 facts ▸
- General meeting, 16/09/2024
- Name change, DEME ENVIRONNEMENT
19-09
State Gazette act
Resignation: SAMANDA S.A. (director)Appointment: WE Environnement (director) · Permanent representative: Karine FABRY4 facts ▸
- General meeting, 09/04/2024
- Director resignation, SAMANDA S.A. (director)
- Director appointment, WE Environnement (director)
- Permanent representative, Karine FABRY
11-09
State Gazette act
Resignation: Daniel BOEN (director)Appointment: Berten SCHILDERS (director) · Mandate compensation4 facts ▸
- General meeting, 03-05-2024
- Director resignation, Daniel BOEN (director)
- Director appointment, Berten SCHILDERS (director)
- Mandate compensation, Berten SCHILDERS
02-04
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 21-03-2024
- Statutes amendment
- Capital, €10.550.000
Show earlier events
12-08
State Gazette act
Appointment: EY Réviseurs d'entreprises (statutory auditor)Permanent representative: Wim Van Gasse3 facts ▸
- General meeting, 06-05-2022
- Auditor appointment, EY Réviseurs d'entreprises
- Permanent representative, Wim Van Gasse
20-07
State Gazette act
Resignation: Eric TANCRE (director)2 facts ▸
- General meeting, 07-05-2021
- Director resignation, Eric TANCRE (director)
03-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 20-04-2021
- Registered-office move, 6240 FARCIENNES - Rue de la Neuville 100
04-09
State Gazette act
Appointments: SPARAXIS S.A., SAMANDA S.A. and 4 othersPermanent representatives: Régis VANKERKOVE, Carine FABRY and Luc Van Coppenolle · Reappointment: DELOITTE Réviseurs d'Entreprises SCRL (statutory auditor)11 facts ▸
- General meeting, 04-05-2020
- Director appointment, SPARAXIS S.A. (director)
- Permanent representative, Régis VANKERKOVE
- Director appointment, SAMANDA S.A. (director)
- Permanent representative, Carine FABRY
- Director appointment, Sofie VERLINDEN (director)
- Director appointment, Danny BOEN (director)
- Director appointment, Eric TANCRE (director)
- Director appointment, Dirk POPPE (director)
- Auditor reappointment, DELOITTE Réviseurs d'Entreprises SCRL
- Permanent representative, Luc Van Coppenolle
08-03
State Gazette act
Appointment: Luc VANDENBULCKE (director)2 facts ▸
- General meeting, 04-02-2019
- Director appointment, Luc VANDENBULCKE (director)
05-07
State Gazette act
Appointments: SPARAXIS S.A. (director) and SAMANDA S.A. (director)Permanent representatives: Régis VANKERKOVE and Karine FABRY5 facts ▸
- General meeting, 04-05-2018
- Director appointment, SPARAXIS S.A. (director)
- Permanent representative, Régis VANKERKOVE
- Director appointment, SAMANDA S.A. (director)
- Permanent representative, Karine FABRY
10-01
State Gazette act
Resignation: SRIW ENVIRONNEMENT (director)Permanent representative: Claude GREGOIRE2 facts ▸
- Director resignation, SRIW ENVIRONNEMENT (director)
- Permanent representative, Claude GREGOIRE
10-07
State Gazette act
Reappointments: Alain BERNARD, Tom LENAERTS and 5 othersPermanent representatives: Claude GREGOIRE, Régis VANKERKOVE and Karine FABRY11 facts ▸
- General meeting, 05-05-2017
- Director reappointment, Alain BERNARD (director)
- Director reappointment, Tom LENAERTS (director)
- Director reappointment, Els VERBRAECKEN (director)
- Director reappointment, SRIW ENVIRONNEMENT S.A. (director)
- Permanent representative, Claude GREGOIRE
- Director reappointment, SPARAXIS S.A. (director)
- Permanent representative, Régis VANKERKOVE
- Director reappointment, SAMANDA S.A. (director)
- Permanent representative, Karine FABRY
- Auditor reappointment, DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises
18-10
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Capital increase · Purpose change4 facts ▸
- General meeting, 27-09-2016
- Merger, 27-09-2016
- Capital increase, €8.800.000
- Purpose change, La société a pour objet les activités de traitement, recyclage et valorisation de terres contaminées et de tous types de boues (boues de dragage, boues de stati…
11-10
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 27-09-2016
- Merger, absorption, 30-06-2016
- Accounting effect, 01-07-2016
08-08
State Gazette act
Resignation: Michel PIRLET (permanent representative)Appointment: Régis VANKERKOVE (permanent representative)3 facts ▸
- Board meeting, 23-05-2016
- Director resignation, Michel PIRLET (permanent representative)
- Director appointment, Régis VANKERKOVE (permanent representative)
24-06
State Gazette act
RestructuringMerger · Capital increase · Accounting effect8 facts ▸
- Board meeting, 06-06-2016
- Merger, absorption, 31-12-2015
- Capital increase, €8.800.000
- Accounting effect, 01-01-2016
- Purpose change, Élargissement de l'objet social en vue de la reprise des activités de la société absorbée KALIS
- Power of attorney, Eric STUYCKENS
- Power of attorney, Eric STUYCKENS
- Special fee, 4000, rédaction des rapports spéciaux dans le cadre de l'opération de fusion envisagée et de la modification de l'objet social qui en résulte
24-06
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney6 facts ▸
- Merger, absorption, 31-12-2015
- Accounting effect, 01-01-2016
- Power of attorney, STUYCKENS Eric
- Power of attorney, STUYCKENS Eric
- Real estate, Concession sur un terrain d'une contenance approximative de 19.667 m² situé au port de Tubize, Zone industrielle: 19.667 m²
- Shareholding, 100% des actions de la société absorbée sont détenues par la société absorbante; aucune nouvelle action de la société absorbante ne sera créée en rémunération d…
16-07
State Gazette act
Reappointments: Alain BERNARD, Tom LENAERTS and 5 othersPermanent representatives: Claude GREGOIRE, Michel PIRLET and 2 others12 facts ▸
- General meeting, 02-05-2014
- Director reappointment, Alain BERNARD (director)
- Director reappointment, Tom LENAERTS (director)
- Director reappointment, Els VERBRAECKEN (director)
- Director reappointment, SRIW ENVIRONNEMENT S.A. (director)
- Permanent representative, Claude GREGOIRE
- Director reappointment, SPARAXIS S.A. (director)
- Permanent representative, Michel PIRLET
- Director reappointment, SAMANDA S.A. (director)
- Permanent representative, Karine FABRY
- Auditor reappointment, DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises (statutory auditor)
- Permanent representative, Luc Van Coppenolle
02-01
State Gazette act
Resignation: CM&S (director)Appointment: Els Verbraecken (director)5 facts ▸
- Board meeting, 14-11-2013
- Director resignation, CM&S (director)
- Director appointment, Els Verbraecken (director)
- Board composition, Alain Bernard (director)
- Board composition, Tom Lenaerts (director)
21-06
State Gazette act
Resignation: Christian VAN MEERMEECK (director)Appointment: Tom LENAERTS (director)3 facts ▸
- General meeting, 03-05-2013
- Director resignation, Christian VAN MEERMEECK (director)
- Director appointment, Tom LENAERTS (director)
14-06
State Gazette act
Resignation: Veerle Vercruysse (mandataire spécial)Reappointment: Dirk Poppe (mandataire spécial) · Permanent representatives: Michel Savonet, Claude Grégoire and 2 others · Power of attorney18 facts ▸
- Board meeting, 06-05-2013
- Director resignation, Veerle Vercruysse (mandataire spécial)
- Director reappointment, Dirk Poppe (mandataire spécial)
- Power of attorney, Denis Drousie
- Power of attorney, Dirk Poppe
- Power of attorney, Eric Stuyckens
- Power of attorney, Bénédicte Bauduin
- Power of attorney, Bert Devriendt
- Power of attorney, Alain Bernard
- Power of attorney, Tom Lenaerts
- Power of attorney, Consultance et Management Services S.A.
- Permanent representative, Michel Savonet
- +6 further facts in this act
11-07
State Gazette act
Resignations: Bénédicte Bauduin (directeur chargé de la gestion journalière) and Denis Drousie (director)Appointment: Denis Drousie (directeur chargé de la gestion journalière) · Reappointments: Veerle Vercruysse (mandataire spécial) and Dirk Poppe (mandataire spécial) · Permanent representatives: Michel Savonet, Claude Grégoire and 2 others15 facts ▸
- Board meeting, 23-06-2011
- Director resignation, Bénédicte Bauduin (directeur chargé de la gestion journalière)
- Director appointment, Denis Drousie (directeur chargé de la gestion journalière)
- Director resignation, Denis Drousie (director)
- Director reappointment, Veerle Vercruysse (mandataire spécial)
- Director reappointment, Dirk Poppe (mandataire spécial)
- Permanent representative, Michel Savonet
- Permanent representative, Claude Grégoire
- Permanent representative, Michel Pirlet
- Permanent representative, Karine Fabry
- Power of attorney, Eric Stuyckens
- Power of attorney, Bénédicte Bauduin
- +3 further facts in this act
11-07
State Gazette act
Appointments: Alain BERNARD, Christian VAN MEERBEECK and 4 othersPermanent representatives: Michel SAVONET, Claude GREGOIRE and 2 others · Reappointment: DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises (statutory auditor)12 facts ▸
- General meeting, 06-05-2011
- Director appointment, Alain BERNARD (director)
- Director appointment, Christian VAN MEERBEECK (director)
- Director appointment, Consultance et Management Services S.A. (director)
- Permanent representative, Michel SAVONET
- Director appointment, SRIW ENVIRONNEMENT S.A. (director)
- Permanent representative, Claude GREGOIRE
- Director appointment, SPARAXIS S.A. (director)
- Permanent representative, Michel PIRLET
- Director appointment, SAMANDA S.A. (director)
- Permanent representative, Karine FABRY
- Auditor reappointment, DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises (statutory auditor)
01-08
State Gazette act
Capital & shares · Statutes amendmentCapital2 facts ▸
- Statutes amendment
- Capital, €750.000
27-06
State Gazette act
Reappointments: Alain BERNARD, Christian VAN MEERBEECK and 3 othersAppointments: SAMANDA S.A. (director) and DELOITTE & Partners (statutory auditor) · Resignations: Marcel POCHET (director) and Delvaux, Fronville, Servais & Associés (commissaire réviseur)10 facts ▸
- General meeting, 06-05-2005
- Director reappointment, Alain BERNARD (director)
- Director reappointment, Christian VAN MEERBEECK (director)
- Director reappointment, Marc STORDIAU (director)
- Director reappointment, ECOTECH FINANCE (director)
- Director reappointment, SPARAXIS S A (director)
- Director appointment, SAMANDA S.A. (director)
- Auditor appointment, DELOITTE & Partners (statutory auditor)
- Director resignation, Marcel POCHET (director)
- Auditor resignation, Delvaux, Fronville, Servais & Associés (commissaire réviseur)
28-06
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Dissolution · Purpose change5 facts ▸
- General meeting, 07-06-2004
- Merger
- Dissolution, 07-06-2004
- Purpose change, Les activités de traitement, recyclage et valorisation de terres contaminées et de tous types de boues; l'aménagement, la gestion et l'exploitation de centres d…
- Share exchange, Aucune attribution d'actions de la société absorbante (art. 726, § 2, 1° C.S.) — ECOTERRES était déjà titulaire de toutes les actions de INTERVENTION DEPOLLUTIO…
Directors · office · real estate
12 other directors
5 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52017A0018/00N000 | Wallonia | 11.0 ha | - | - |
| 25019A0198/00L002 | Wallonia | 3.0 ha | 1 · 4.0 ha | 20.3 m · 4 fl. |
| 52018D0256/00K000 | Wallonia | 2.9 ha | 1 · 1,097 m² | 20.4 m · 6 fl. |
| 52018B0155/00D000 | Wallonia | 645 m² | 1 · 93 m² | 10.0 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor | 06-05-2022 → present |
Show 2 earlier auditors
| DELOITTE & PARTNERS Statutory auditor succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2011 | 06-05-2005 → 06-05-2011 |
| SCRL Deloitte Réviseurs d'Entreprises Auditor · represented by Luc Van Coppenolle succeeded by EY Bedrijfsrevisoren BV in 2022 | 06-05-2011 → 06-05-2022 |
Articles of association
Full purpose
Les activités de traitement, recyclage et valorisation de terres contaminées et de tous types de boues; l'aménagement, la gestion et l'exploitation de centres de traitement, recyclage, enfouissement et/ou valorisation de telles terres ou boues; l'assainissement et la réhabilitation de décharges, de centres d'enfouissement technique et de sites pollués, en ce compris toute démolition de bâtiments; l'exploitation d'unités fixes ou mobiles destinées à réaliser son objet. La vente et la location de matériel de lutte contre les pollutions. Tous les travaux connexes tels que par exemple excavation, transport; stockage, mise en dépôt définitif ou temporaire de produits traités, la surveillance et le monitoring de la nappe phréatique autour des terrains ou dépôts contaminés à traiter. Tous transports par terre, par eau ou par air, à l'exclusion de transports rémunérés de personnes; tous travaux de construction, de réfection, d'entretien, de dragage et de terrassement de tous lacs, étangs et de toutes voies hydrauliques en général; tous travaux de constructions portuaires et d'ouvrages d'arts situés sur les voies hydrauliques; tous travaux de construction, de réparation et d'entretien de navires et de matériel d'entrepreneurs; acquérir, vendre, prendre ou donner en location tout matériel quelconque destiné aux travaux pré mentionnés. Exercer toutes activités de nature industrielle, immobilière, commerciale ou financière susceptibles de faciliter, même indirectement, la réalisation de son objet. Acquérir, exploiter et concéder tout brevet ou licence se rapportant directement ou indirectement à cet objet. S'intéresser par voie d'apport, de cession ou de fusion, de souscription, d'alliance, d'intervention financière ou autrement dans d'autres sociétés, entreprises ou opérations dont les activités seraient de nature à favoriser la réalisation de son objet. Accomplir son objet, soit pour elle-même, soit pour compte de tiers. Exercer des fonctions d'administrateur ou de liquidateur dans d'autres sociétés.
Structure & network
Connections & network
25 connected companiesShow 21 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- ECOTERRES HOLDING (BE 0464.865.372)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-04-2024 Capital stated in the act · 10,550,000 EUR · 173,461 shares
- 18-10-2016 Capital increase of 8,800,000 EUR · to 10,550,000 EUR · 123,461 new shares
- 24-06-2016 Capital increase of 8,800,000 EUR · 122,595 new shares
- 01-08-2005 Capital stated in the act · 750,000 EUR · 30,000 shares
Recognitions · licences · registrations
Recognised contractor
12 categoriesSimilar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.