EDMAC EUROPE
ActiveEDMAC EUROPE has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.36M and a net result of €3.59M. Equity is growing by ~48% per year across the filed fiscal years. Its solvency ranks better than 64% of 4839 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
77
/ 100
Excellent
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability91▲+3
Solvency83▲+2
Growth76▼-2
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €700k at 30 days acceptable
Liquidity ample (current ratio 2.54 against 3.5 in 2024; short-term debt: 38.4% and cash: 1.9% of total assets), and 42.1% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight 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
57.9%
Return on assets
22.2%
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
Sector 46
higher
← 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 09-04-2026, 113 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
113 d early
2024
86 d early
2023
84 d early
2022
11 d early
2021
94 d early
2020
95 d early
2019
53 d late
← before the deadline
after the deadline →
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.
Companies Code · seven monthsPosition in the running window
19-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Turnover
€34.90M▼ 2.5%
2024 · €35.80M
2018: €16.20M
2019: €16.20M
2020: €17.34M
2021: €24.79M
2022: €28.49M
2023: €33.51M
2024: €35.80M
2018 → 2025
EBIT margin
14.6%▲ 2.1pp
2024 · 12.5%
2018: 1.5%
2019: -2.7%
2020: -7.7%
2021: 4.4%
2022: 3.4%
2023: 10.4%
2024: 12.5%
2018 → 2025
Net result
€3.59M▲ 7.4%
2024 · €3.34M
2018: €136k
2019: €-472k
2020: €-1.50M
2021: €1.16M
2022: €964k
2023: €2.44M
2024: €3.34M
2018 → 2025
Working capital
€9.57M▼ 11.6%
2024 · €10.83M
2018: €569k
2019: €-727k
2020: €-7k
2021: €3.86M
2022: €5.54M
2023: €8.42M
2024: €10.83M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€24.79M-€28.49M▲ 14.9%€33.51M▲ 17.6%€35.80M▲ 6.8%€34.90M▼ 2.5%
Equity€3.02M-€3.99M▲ 31.9%€6.42M▲ 61.1%€8.77M▲ 36.5%€9.36M▲ 6.7%
Operating result€1.09M-€980k▼ 10.2%€3.48M▲ 255%€4.47M▲ 28.6%€5.10M▲ 14.0%
Net result€1.16M-€964k▼ 17.1%€2.44M▲ 153%€3.34M▲ 37.3%€3.59M▲ 7.4%
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 14% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €16.16M
Fixed assets
€388k▼ 19.5%
Current assets
€15.77M▲ 4.0%
Equity and liabilities €16.16M
Equity
€9.36M▲ 6.7%
Provisions
€354k▲ 14.0%
Debt
€6.45M▼ 1.9%
The debt ratio falls from 42.0% to 39.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€5.26M▲
2024 · €4.77M
Cash flow
€3.75M▲
2024 · €3.64M
Solvency
57.9%▲
2024 · 56.0%
Current ratio
2.54▼
2024 · 3.50
Quick ratio
1.63▼
2024 · 2.36
Debt / equity
0.69▼
2024 · 0.75
ROE
38.4%▲
2024 · 38.1%
ROA
22.2%▲
2024 · 21.4%
Interest coverage
1531.84▲
2024 · 216.68
Debt
€6.45M▼
2024 · €6.57M
Debt ≤ 1 year
€6.20M▲
2024 · €4.34M
Debt > 1 year
€0▼
2024 · €2.00M
Income taxes
€1.34M▲
2024 · €1.14M
Staff costs
€5.25M▲
2024 · €5.01M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€15.65M€16.16M▲
Fixed assets21/28€482k€388k▼
Intangible fixed assets21€19k€9k▼
Tangible fixed assets22/27€463k€379k▼
Plant, machinery and equipment23€283k€248k▼
Furniture and vehicles24€40k€34k▼
Other tangible fixed assets26€140k€97k▼
Financial fixed assets28€500€0▼
Other financial fixed assets284/8€500€0▼
Amounts receivable and cash guarantees285/8€500€0▼
Current assets29/58€15.17M€15.77M▲
Stocks and contracts in progress3€4.95M€5.67M▲
Stocks30/36€4.95M€5.67M▲
Raw materials and consumables30/31€80k€70k▼
Work in progress32€250k€218k▼
Goods purchased for resale34€4.62M€5.38M▲
Amounts receivable within one year40/41€10.00M€9.60M▼
Trade receivables40€3.87M€3.88M▲
Other amounts receivable41€6.13M€5.72M▼
Cash at bank and in hand54/58€24k€312k▲
Deferred charges and accrued income490/1€186k€182k▼
Equity and liabilities
Total equity and liabilities10/49€15.65M€16.16M▲
Equity10/15€8.77M€9.36M▲
Contributions10/11€3.10M€3.10M=
Capital10€3.10M€3.10M=
Issued capital100€3.10M€3.10M=
Reserves13€5.67M€6.26M▲
Non-distributable reserves130/1€310k€310k=
Legal reserve130€310k€310k=
Distributable reserves133€5.36M€5.95M▲
Provisions and deferred taxes16€310k€354k▲
Provisions for liabilities and charges160/5€310k€354k▲
Pensions and similar obligations160€181k€202k▲
Other liabilities and charges164/5€129k€152k▲
Amounts payable17/49€6.57M€6.45M▼
Amounts payable after more than one year17€2.00M€0▼
Financial debts170/4€2.00M€0▼
Other loans174€2.00M€0▼
Amounts payable within one year42/48€4.34M€6.20M▲
Current portion of amounts payable after more than one year42-€2.00M
Trade debts44€2.88M€2.41M▼
Suppliers440/4€2.88M€2.41M▼
Advances received on contracts in progress46€89k€142k▲
Taxes, remuneration and social security45€1.36M€1.64M▲
Taxes450/3€367k€573k▲
Remuneration and social security454/9€995k€1.07M▲
Other amounts payable47/48€3k€8▼
Accrued charges and deferred income492/3€235k€248k▲
Income statement
Code20242025
Operating income70/76A€36.71M€36.28M▼
Turnover70€35.80M€34.90M▼
Other operating income74€919k€1.36M▲
Non-recurring operating income76A-€14k
Operating charges60/66A€32.24M€31.18M▼
Goods for resale, raw materials and consumables60€20.72M€18.75M▼
Purchases600/8€20.45M€19.32M▼
Change in stocks: decrease (increase)609€264k€-576k▼
Services and other goods61€6.22M€7.07M▲
Remuneration, social security and pensions62€5.01M€5.25M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€297k€158k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-63k€-148k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€63k€43k▼
Other operating charges640/8€1k€58k▲
Operating profit (loss)9901€4.47M€5.10M▲
Financial income75/76B€73k€39k▼
Recurring financial income75€72k€36k▼
Other financial income752/9€72k€36k▼
Non-recurring financial income76B€778€3k▲
Financial charges65/66B€65k€210k▲
Recurring financial charges65€65k€210k▲
Debt charges650€22k€3k▼
Other financial charges652/9€43k€206k▲
Profit (loss) for the period before taxes9903€4.48M€4.93M▲
Income taxes67/77€1.14M€1.34M▲
Taxes670/3€1.17M€1.34M▲
Tax adjustments and reversals of tax provisions77€32k€2k▼
Profit (loss) for the period9904€3.34M€3.59M▲
Profit (loss) for the period to be appropriated9905€3.34M€3.59M▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.34M€3.59M▲
Transfer from equity791/2€1.00M€3.00M▲
From reserves792€1.00M€3.00M▲
Transfer to equity691/2€3.34M€3.59M▲
To the legal reserve6920€134k€0▼
To other reserves6921€3.21M€3.59M▲
Profit to be distributed694/7€1.00M€3.00M▲
Return on contributions (dividend)694€1.00M€3.00M▲
Social balance
Average headcount (FTE)908752.253.9▲
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
12-03
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation7 facts ▸
- Board meeting, 2026-02-16
- General meeting, 2026-02-17
- Director resignation, Alex Bongaerts (persoon belast met dagelijks bestuur)
- Director appointment, Handan Sahin Koças (persoon belast met dagelijks bestuur)
- Director resignation, Alex Bongaerts (bestuurder)
- Director appointment, Handan Sahin Koças (bestuurder)
- Certification, 2026-02-23
2025
31-12
Financial
Highest result since 2018net €3.59M ▲7.4%
Operating result €5.10M, net result €3.59M, both a record.
19-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2025-04-25
- Director resignation, Bert Verbiest (OriginAir General Manager)
- Director appointment, Roel van den Heuvel (OriginAir General Manager)
06-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
22-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 2024-04-10
- Director reappointment, Dirk Beyts (bestuurder)
- Mandate compensation, Dirk Beyts
- Director reappointment, Alex Bongaerts (bestuurder)
- Mandate compensation, Alex Bongaerts
- Director reappointment, Jacopo Tomasso (bestuurder)
- Mandate compensation, Jacopo Tomasso
08-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
29-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney4 facts ▸
- Board meeting, 2023-11-30
- Power of attorney, Claudio Savaris
- Power of attorney, Stephane Heyde
- Power of attorney, Bjorn Paumen
2023
31-12
Financial
Equity above €5MEq €6.42M ▲61.1%
3 profitable years in a row build equity to €6.42M.
06-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2023-07-17
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Christoph Oris
20-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
09-06
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative · Power of attorney4 facts ▸
- Board meeting, 2022-03-16
- Permanent representative, Christoph Oris
- Power of attorney, Tine Hellebuyck
- Power of attorney, Claudio Savaris
28-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
22-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 2022-01-20
- Power of attorney, Tine Hellebuyck
2021
31-12
Financial
Back to profitnet €1.16M
Net result €1.16M after 2 loss-making years.
31-12
Financial
Equity above €2MEq €3.02M ▲62.6%
Equity rises from €1.86M to €3.02M.
23-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2021-08-02
- Director resignation, David Hallette (bestuurder)
- Director appointment, Jacopo Tomasso (bestuurder)
- Mandate compensation, Edmac Europe
- Number of directors, 3
05-08
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 2021-06-25
- Registered-office move, Terbekehofdreef 54, 2610 Wilrijk
27-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
17-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney4 facts ▸
- Board meeting, 2021-01-22
- Power of attorney, Michel Fink
- Power of attorney, Tim Floorizone
- Power of attorney, Bert Verbiest
2020
31-12
Financial
Weakest financial yearnet €-1.50M
Net result drops to €-1.50M, the lowest in the series; recovery starts the following year.
31-12
Financial
Equity above €1MEq €1.86M ▲123%
Equity rises from €832k to €1.86M.
20-10
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital increase · Capital10 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Capital10 facts ▸
- General meeting, 2020-09-18
- Capital increase, €3.000.000
- Capital, €3.098.400
- Purpose change, de fabricage, constructie, assemblage, installatie, transformatie, verhuring, herstelling en onderhoud, alsmede de aan- en verkoop, distributie, import, export…
- Statutes amendment
- Director resignation, DALL'ORA Matteo (bestuurder)
- Director appointment, HALLETTE David (bestuurder)
- Mandate compensation, HALLETTE David
- Auditor resignation, Deloitte Bedrijfsrevisoren (commissaris)
- Auditor appointment, Ernst en Young Bedrijfsrevisoren (commissaris)
22-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 53 days late
2019
23-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative3 facts ▸
- General meeting, 2019-06-30
- Director reappointment, Deloitte Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Ine Nuyts
10-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
06-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2018-12-20
- Director resignation, Nathalie Martel Coltvet (bestuurder)
- Director appointment, Matteo Dall'Ora (bestuurder)
- Board meeting, 2018-12-20
- Power of attorney, Stefaan Vervliet
- Power of attorney, Kurt Andries
- Power of attorney, Alexander Fink
- Power of attorney, Stephane Heyde
- Power of attorney, Tine Hellebuyck
- Officer terms
2018
24-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation9 facts ▸
- General meeting, 2018-06-30
- Director reappointment, Alex Bongaerts (bestuurder)
- Director reappointment, Nathalie Martel Coltvet (bestuurder)
- Director resignation, Vagner Rego (bestuurder)
- Director resignation, Peter Hugo Kinnart (bestuurder)
- Director appointment, Dirk Beyts (bestuurder)
- Mandate compensation, Edmac Europe
- Board meeting, 2016-12-23
- Board composition, aantal bestuurders van 4 op 3 gebracht; Peter Hugo Kinnart niet vervangen
02-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
01-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation6 facts ▸
- General meeting, 2016-12-23
- Director appointment, Peter Hugo Kinnart (bestuurder)
- Mandate compensation, EDMAC Europe
- Board meeting, 2016-12-23
- Power of attorney, Tim Florizoone
- Board composition, 4
2016
15-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2016-04-13
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Ine Nuyts
2015
09-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2015-08-17
- Director resignation, Andrew Walker (bestuurder)
- Director resignation, Peter Hugo Kinnart (bestuurder)
- Director appointment, Vagner Rego (bestuurder)
- Director appointment, Nathalie Martel Coltvet (bestuurder)
- Mandate compensation, Vagner Rego
- Mandate compensation, Nathalie Martel Coltvet
2014
21-08
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Director resignation5 facts ▸
- Board meeting, 2014-06-16
- Power of attorney, Michael Bruninx
- Power of attorney, Kurt Andries
- Power of attorney, Stef Vervliet
- Director resignation, Michael Bruninx
2013
27-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2013-06-28
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Kathleen De Brabander
2012
12-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment10 facts ▸
- General meeting, 2012-05-30
- Director reappointment, Alex Bongaerts (bestuurder)
- Director reappointment, Peter Hugo Kinnart (bestuurder)
- Director appointment, Andrew James Walker (bestuurder)
- Mandate compensation, Alex Bongaerts
- Mandate compensation, Peter Hugo Kinnart
- Mandate compensation, Andrew James Walker
- Board meeting, 2012-05-30
- Director reappointment, Alex Bongaerts (gedelegeerd bestuurder)
- Board size change, 3
2011
18-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2011-09-14
- Director resignation, Nico Eric Josée Delvaux (bestuurder)
- Director appointment, Peter Hugo Kinnart (bestuurder)
- Mandate compensation, EDMAC Europe
- Board meeting, 2011-09-14
- Power of attorney, Michael Bruninx
08-09
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Name change · Registered-office move7 facts ▸
State Gazette act
Registered office · Resignations & appointments
General meeting · Name change · Registered-office move7 facts ▸
- General meeting, 2011-08-17
- Name change, EDMAC Europe
- Registered-office move, 2610 Antwerpen (district Wilrijk), Moerelei 123/A
- Statutes amendment
- Director resignation, VAN GOETHEM Philippe René Florimond Anne Hélène (bestuurder)
- Director appointment, DELVAUX Nico Eric Josée (bestuurder)
- Power of attorney, Antwerpse Fiducia
28-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment10 facts ▸
- General meeting, 2011-06-09
- Director resignation, Marcel Millen (bestuurder)
- Director resignation, Berthold Peters (bestuurder)
- Director resignation, Norbert Charles Paprocki (bestuurder)
- Director reappointment, Alex Bongaerts (bestuurder)
- Director appointment, Philippe Van Goethem (bestuurder)
- Mandate compensation, CP Benelux
- Board meeting, 2011-06-09
- Director resignation, Marcel Millen (general manager)
- Director reappointment, Alex Bongaerts (gedelegeerd bestuurder)
2010
25-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2010-06-10
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Dominique Roux
2009
17-08
State Gazette act
RestructuringGeneral meeting · Merger · Accounting effect10 facts ▸
State Gazette act
Restructuring
General meeting · Merger · Accounting effect10 facts ▸
- General meeting, 2009-07-30
- Merger, absorption, 2008-12-31
- Accounting effect, 2009-01-01
- Capital increase, €36.400
- Share issue, new shares, 454
- Statutes amendment
- Capital, €98.400
- Power of attorney, Antwerpse Fiducia
- Share allocation, toe te kennen aan de enige aandeelhouder van de overgenomen vennootschap
- Profit participation, 2009-01-01
18-06
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger, absorption
2008
18-08
State Gazette act
Registered office · Other addressesBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office · Other addresses
Board meeting · Registered-office move2 facts ▸
- Board meeting, 2008-07-31
- Registered-office move, Industrielaan 44, 3730 Hoeselt
27-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment4 facts ▸
- General meeting, 2008-06-12
- Director reappointment, Alex Bongaerts (gedelegeerd bestuurder)
- Director reappointment, Norbert Charles Paprocki (bestuurder)
- Director reappointment, Berend Venema (gedelegeerd bestuurder)
2006
31-07
State Gazette act
BenamingGeneral meeting · Name change · Power of attorney3 facts ▸
State Gazette act
Benaming
General meeting · Name change · Power of attorney3 facts ▸
- General meeting
- Name change, CP Benelux
- Power of attorney, BONGAERTS Alex Christiaan Jan
2005
23-12
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Name change · Director resignation8 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Name change · Director resignation8 facts ▸
- General meeting
- Name change, CP Scanrotor
- Director resignation, VAN GOETHEM Philippe (bestuurder)
- Director appointment, MITCHELL Robert (bestuurder)
- Director appointment, MEGANCK Thierry Albert (general manager, belast met het dagelijks bestuur)
- Director appointment, MARTENS Martin Lionel (gevolmachtigde, mede belast met het dagelijks bestuur)
- Permanent representative, COSIJNS Serge
- Power of attorney, BONGAERTS Alex Christiaan Jan
21-11
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Statutes amendment5 facts ▸
State Gazette act
Purpose · Statutes amendment
General meeting · Purpose change · Statutes amendment5 facts ▸
- General meeting, 2005-10-28
- Purpose change, de fabricage, constructie, assemblage, installatie, transformatie, verhuring, herstelling en onderhoud, alsmede de aan- en verkoop, distributie, import, export…
- Statutes amendment
- Statutes amendment
- Capital, €62.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
24 directors, no change since 2026
Handan Sahin Koças
CurrentPersoon belast met dagelijks bestuur · since 01-03-2026
Roel van den Heuvel
CurrentOriginair general manager · since 01-12-2024
Jacopo Tomasso
CurrentDirector · since 15-05-2021
Dirk Beyts
CurrentDirector · since 30-06-2018
Andrew James Walker
Not recently confirmedDirector · since 30-05-2012
VAN GOETHEM Philippe
Not recently confirmedDirector · since 09-06-2011
+ 4 not shown in this overview
31-03-2026
Alex Bongaerts: Resigned as Director
31-03-2026
Alex Bongaerts: Resigned as Persoon belast met dagelijks bestuur
01-03-2026
Handan Sahin Koças: Appointed as Persoon belast met dagelijks bestuur
01-03-2026
Handan Sahin Koças: Appointed as Director
01-12-2024
Roel van den Heuvel: Appointed as Originair general manager
01-12-2024
Bert Verbiest: Resigned as Originair general manager
10-04-2024
Jacopo Tomasso: Mandate renewed as Director
10-04-2024
Dirk Beyts: Mandate renewed as Director
10-04-2024
Alex Bongaerts: Mandate renewed as Director
15-05-2021
Jacopo Tomasso: Appointed as Director
15-05-2021
David Hallette: Resigned as Director
15-06-2020
David Hallette: Appointed as Director
15-06-2020
DALL'ORA Matteo: Resigned as Director
01-12-2018
DALL'ORA Matteo: Appointed as Director
01-12-2018
Nathalie Martel Coltvet: Resigned as Director
30-06-2018
Dirk Beyts: Appointed as Director
30-06-2018
Alex Bongaerts: Mandate renewed as Director
30-06-2018
Nathalie Martel Coltvet: Mandate renewed as Director
30-06-2018
Peter Hugo Kinnart: Resigned as Director
30-06-2018
Vagner Rego: Resigned as Director
01-01-2017
Peter Hugo Kinnart: Appointed as Director
01-09-2015
Nathalie Martel Coltvet: Appointed as Director
01-09-2015
Peter Hugo Kinnart: Resigned as Director
01-09-2015
Vagner Rego: Appointed as Director
+ 24 not shown in this overview
Location & real-estate footprint
Registered office, Antwerpen · 2 establishment units since 1998
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Terbekehofdreef 542610 AntwerpenGround area
4.5 ha
Building footprint
2.2 ha
Volume, LiDAR
193,378 m³
2 parcels, Flanders · tallest building 21.5 m, ±3 floors. Linked by address, not a title deed.
2 establishment units
Terbekehofdreef 54, 2610 Antwerpen
since 19982.113.744.321
OriginAir
since 20122.210.030.677
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11463D0194/00K000 | Flanders | 3.1 ha | 1 · 1.6 ha | 15.3 m · 3 fl. |
| 12342C0558/00B000 | Flanders | 1.4 ha | 1 · 6,097 m² | 21.5 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
4 auditors| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christoph Oris | 17-07-2023 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Ine Nuyts succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019 | 10-06-2010 → 01-01-2019 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Ine Nuyts succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 01-01-2019 → 18-09-2020 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2023 | 18-09-2020 → 17-07-2023 |
Structure & network
Acquisitions and mergers
2 transactionsTook over:RODCRAFT BENELUX
Took over:Rodcraft Benelux
Capital and shareholders
Capital increase of 3,000,000 EUR
Capital increase of 36,400 EUR
Public money · subsidies and aid
Flemish government
2024 to 2025 · 3 entries · 23,346 EUR awarded · 23,346 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 14,778 EUR | 14,778 EUR |
| 2024 | 2 | 8,568 EUR | 8,568 EUR |
Schemes
Individueel Maatwerk
Vlaams opleidingsverlof (VOV)
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Of 1,246 companies in sector 46643 we hold annual accounts for 954. 343 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded22-11-1977
Fiscal year end31-12
Activities, NACEBEL
46620Wholesale of machine tools
46643Wholesale of electrical equipment, including installation materials
46645Wholesale trade
46649Wholesale of other machinery and equipment
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.