ERIKS Belgium
ActiveSummary
ERIKS Belgium has been active since 1956 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.60M and a net result of €3.58M. Equity remains stable across the filed fiscal years (±1.3% per year). Its solvency ranks better than 49% of 4886 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 142 lines
The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €140.21M | €143.32M | €154.63M | €129.95M | €123.86M | ▼ 4.7% |
| Turnover70 | €135.26M | €138.34M | €141.97M | €124.57M | €119.97M | ▼ 3.7% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | €0 | - | - |
| Own construction capitalised72 | - | - | - | €0 | - | - |
| Other operating income74 | €4.94M | €4.51M | €5.66M | €4.88M | €3.11M | ▼ 36.4% |
| Non-recurring operating income76A | €7k | €465k | €7.00M | €496k | €778k | ▲ 57.0% |
| Operating charges60/66A | €147.99M | €156.04M | €149.23M | €141.63M | €121.76M | ▼ 14.0% |
| Goods for resale, raw materials and consumables60 | €81.63M | €83.42M | €82.46M | €71.74M | €68.80M | ▼ 4.1% |
| Purchases600/8 | €82.23M | €83.38M | €79.16M | €70.12M | €67.99M | ▼ 3.0% |
| Change in stocks: decrease (increase)609 | €-601k | €37k | €3.30M | €1.62M | €812k | ▼ 49.9% |
| Services and other goods61 | €24.20M | €29.04M | €26.62M | €25.26M | €21.37M | ▼ 15.4% |
| Remuneration, social security and pensions62 | €37.85M | €37.62M | €38.27M | €38.22M | €36.23M | ▼ 5.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.39M | €2.30M | €2.29M | €2.14M | €2.10M | ▼ 2.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €4k | €-42k | €90k | €127k | €142k | ▲ 11.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €1.86M | €3.26M | €-2.49M | €3.40M | €-6.91M | ▼ 303% |
| Other operating charges640/8 | €62k | €8k | €49k | €56k | €21k | ▼ 63.0% |
| Non-recurring operating charges66A | €890 | €427k | €1.94M | €674k | €12k | ▼ 98.2% |
| Operating profit (loss)9901 | €-7.78M | €-12.72M | €5.41M | €-11.68M | €2.09M | ▲ 118% |
| Financial income75/76B | €6.29M | €2.50M | €1.37M | €3.03M | €3.98M | ▲ 31.1% |
| Recurring financial income75 | €5.92M | €2.50M | €1.37M | €3.03M | €3.98M | ▲ 31.1% |
| Income from financial fixed assets750 | €5.42M | €2.03M | €1.13M | €2.73M | €3.70M | ▲ 35.4% |
| Income from current assets751 | - | - | - | €86k | €508 | ▼ 99.4% |
| Other financial income752/9 | €503k | €464k | €233k | €215k | €277k | ▲ 28.8% |
| Non-recurring financial income76B | €369k | - | - | €0 | - | - |
| Financial charges65/66B | €1.47M | €1.72M | €1.67M | €1.74M | €2.45M | ▲ 41.1% |
| Recurring financial charges65 | €1.47M | €1.72M | €1.67M | €1.74M | €2.45M | ▲ 41.1% |
| Debt charges650 | €1.18M | €1.27M | €904k | €1.17M | €1.91M | ▲ 62.6% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | €0 | - | - |
| Other financial charges652/9 | €287k | €446k | €767k | €564k | €542k | ▼ 3.8% |
| Non-recurring financial charges66B | - | - | - | €0 | - | - |
| Profit (loss) for the period before taxes9903 | €-2.96M | €-11.94M | €5.10M | €-10.39M | €3.62M | ▲ 135% |
| Transfer from deferred taxes780 | - | - | - | €0 | - | - |
| Transfer to deferred taxes680 | - | - | - | €0 | - | - |
| Income taxes67/77 | €47k | €30k | €524k | €-114k | €32k | ▲ 128% |
| Taxes670/3 | €47k | €30k | €524k | €45k | €32k | ▼ 29.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €159k | - | - |
| Profit (loss) for the period9904 | €-3.00M | €-11.97M | €4.58M | €-10.27M | €3.58M | ▲ 135% |
| Profit (loss) for the period to be appropriated9905 | €-3.00M | €-11.97M | €4.58M | €-10.27M | €3.58M | ▲ 135% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €68.32M | €65.90M | €61.77M | €52.80M | €37.01M | ▼ 29.9% |
| Fixed assets21/28 | €21.96M | €20.16M | €18.41M | €17.86M | €16.19M | ▼ 9.3% |
| Intangible fixed assets21 | €9.82M | €8.47M | €7.13M | €5.99M | €6.13M | ▲ 2.4% |
| Tangible fixed assets22/27 | €3.72M | €3.27M | €3.00M | €3.40M | €3.32M | ▼ 2.4% |
| Land and buildings22 | €1.96M | €1.67M | €755k | - | - | - |
| Plant, machinery and equipment23 | €1.39M | €1.25M | €1.23M | €888k | €1.24M | ▲ 40.1% |
| Furniture and vehicles24 | €368k | €267k | €152k | €69k | €47k | ▼ 31.9% |
| Leasing and similar rights25 | - | - | - | €0 | - | - |
| Other tangible fixed assets26 | - | - | - | €2.44M | €2.03M | ▼ 17.0% |
| Assets under construction and advance payments27 | - | €80k | €861k | €0 | - | - |
| Financial fixed assets28 | €8.42M | €8.42M | €8.28M | €8.47M | €6.74M | ▼ 20.4% |
| Affiliated companies280/1 | €8.26M | €8.26M | €8.26M | €8.26M | €6.54M | ▼ 20.9% |
| Participating interests280 | €8.26M | €8.26M | €8.26M | €8.26M | €6.54M | ▼ 20.9% |
| Amounts receivable281 | - | - | - | €0 | - | - |
| Companies linked by participating interests282/3 | - | - | - | €0 | - | - |
| Participating interests282 | - | - | - | €0 | - | - |
| Amounts receivable283 | - | - | - | €0 | - | - |
| Other financial fixed assets284/8 | €163k | €160k | €19k | €211k | €207k | ▼ 1.8% |
| Shares284 | - | - | - | €0 | - | - |
| Amounts receivable and cash guarantees285/8 | €163k | €160k | €19k | €211k | €207k | ▼ 1.8% |
| Current assets29/58 | €46.36M | €45.74M | €43.36M | €34.94M | €20.82M | ▼ 40.4% |
| Amounts receivable after more than one year29 | - | - | - | €0 | - | - |
| Trade receivables290 | - | - | - | €0 | - | - |
| Other amounts receivable291 | - | - | - | €0 | - | - |
| Stocks and contracts in progress3 | €15.54M | €15.50M | €12.19M | €10.57M | €11.39M | ▲ 7.7% |
| Stocks30/36 | €15.54M | €15.50M | €12.19M | €10.57M | €11.39M | ▲ 7.7% |
| Raw materials and consumables30/31 | - | - | - | €0 | - | - |
| Work in progress32 | - | - | - | €0 | - | - |
| Finished goods33 | - | - | - | €0 | - | - |
| Goods purchased for resale34 | €15.54M | €15.50M | €12.19M | €10.57M | €11.39M | ▲ 7.7% |
| Property held for sale35 | - | - | - | €0 | - | - |
| Advance payments36 | - | - | - | €0 | - | - |
| Contracts in progress37 | - | - | - | €0 | - | - |
| Amounts receivable within one year40/41 | €30.42M | €29.87M | €30.58M | €24.13M | €9.25M | ▼ 61.7% |
| Trade receivables40 | €29.54M | €27.94M | €28.80M | €13.53M | €8.22M | ▼ 39.2% |
| Other amounts receivable41 | €886k | €1.93M | €1.78M | €10.60M | €1.02M | ▼ 90.4% |
| Current investments50/53 | - | - | - | €0 | €0 | - |
| Own shares50 | - | - | - | €0 | €0 | - |
| Other investments51/53 | - | - | - | €0 | - | - |
| Cash at bank and in hand54/58 | €83k | €87k | €102k | €169k | €99k | ▼ 41.5% |
| Deferred charges and accrued income490/1 | €325k | €282k | €490k | €62k | €89k | ▲ 42.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €68.32M | €65.90M | €61.77M | €52.80M | €37.01M | ▼ 29.9% |
| Equity10/15 | €6.71M | €17.74M | €22.32M | €13.01M | €16.60M | ▲ 27.6% |
| Contributions10/11 | €1.55M | €24.55M | €24.55M | €25.86M | €25.86M | = |
| Capital10 | €1.55M | €24.55M | €24.55M | €25.86M | €25.86M | = |
| Issued capital100 | €1.55M | €24.55M | €24.55M | €25.86M | €25.86M | = |
| Uncalled capital101 | - | - | - | €0 | - | - |
| Outside capital11 | - | - | - | €0 | - | - |
| Share premium1100/10 | - | - | - | €0 | - | - |
| Other1109/19 | - | - | - | €0 | - | - |
| Revaluation surpluses12 | - | - | - | €0 | - | - |
| Reserves13 | €11.96M | €11.96M | €11.96M | €11.62M | €11.62M | = |
| Non-distributable reserves130/1 | €2.83M | €2.83M | €2.83M | €2.86M | €2.86M | = |
| Legal reserve130 | €2.82M | €2.82M | €2.82M | €2.85M | €2.85M | = |
| Reserves not available under the articles1311 | - | - | - | €0 | - | - |
| Own shares acquired1312 | - | - | - | €0 | - | - |
| Financial assistance1313 | - | - | - | €0 | - | - |
| Other1319 | €15k | €15k | €15k | €15k | €15k | = |
| Tax-exempt reserves132 | €160k | €160k | €160k | €160k | €160k | = |
| Distributable reserves133 | €8.97M | €8.97M | €8.97M | €8.59M | €8.59M | = |
| Profit (loss) carried forward14 | €-6.80M | €-18.77M | €-14.19M | €-24.46M | €-20.88M | ▲ 14.7% |
| Investment grants15 | - | - | - | €0 | - | - |
| Advance to shareholders on the distribution of net assets19 | - | - | - | €0 | - | - |
| Provisions and deferred taxes16 | €2.29M | €5.55M | €3.06M | €6.46M | €348k | ▼ 94.6% |
| Provisions for liabilities and charges160/5 | €2.29M | €5.55M | €3.06M | €6.46M | €348k | ▼ 94.6% |
| Pensions and similar obligations160 | - | - | - | €0 | - | - |
| Taxes161 | - | - | - | €0 | - | - |
| Major repairs and maintenance162 | - | - | - | €0 | - | - |
| Environmental obligations163 | - | - | - | €0 | - | - |
| Other liabilities and charges164/5 | €2.29M | €5.55M | €3.06M | €6.46M | €348k | ▼ 94.6% |
| Deferred taxes168 | - | - | - | €0 | - | - |
| Amounts payable17/49 | €59.32M | €42.61M | €36.39M | €33.32M | €20.07M | ▼ 39.8% |
| Amounts payable after more than one year17 | €3.43M | €9.45M | €6.03M | €21k | - | - |
| Financial debts170/4 | €3.43M | €9.45M | €6.03M | €21k | - | - |
| Subordinated loans170 | - | - | - | €0 | - | - |
| Unsubordinated bonds171 | - | - | - | €0 | - | - |
| Leasing and similar obligations172 | €27k | €54k | €32k | €21k | - | - |
| Credit institutions173 | - | - | - | €0 | - | - |
| Other loans174 | €3.40M | €9.40M | €6.00M | €0 | - | - |
| Trade debts175 | - | - | - | €0 | - | - |
| Suppliers1750 | - | - | - | €0 | - | - |
| Bills of exchange payable1751 | - | - | - | €0 | - | - |
| Advances received on contracts in progress176 | - | - | - | €0 | - | - |
| Other amounts payable178/9 | - | - | - | €0 | - | - |
| Amounts payable within one year42/48 | €55.90M | €33.16M | €30.36M | €33.30M | €20.07M | ▼ 39.7% |
| Current portion of amounts payable after more than one year42 | €6.01M | €24k | €3.42M | €6.01M | - | - |
| Trade debts44 | €18.38M | €15.93M | €13.23M | €9.70M | €11.87M | ▲ 22.4% |
| Suppliers440/4 | €18.38M | €15.93M | €13.23M | €9.70M | €11.87M | ▲ 22.4% |
| Bills of exchange payable441 | - | - | - | €0 | - | - |
| Advances received on contracts in progress46 | - | - | - | €0 | - | - |
| Taxes, remuneration and social security45 | €7.00M | €7.02M | €7.91M | €6.51M | €5.02M | ▼ 23.0% |
| Taxes450/3 | €1.99M | €1.64M | €1.77M | €1.37M | €1.35M | ▼ 1.5% |
| Remuneration and social security454/9 | €5.01M | €5.39M | €6.14M | €5.15M | €3.67M | ▼ 28.7% |
| Other amounts payable47/48 | €24.51M | €10.17M | €5.80M | €11.08M | €3.17M | ▼ 71.3% |
| Accrued charges and deferred income492/3 | - | - | - | €0 | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-3.00M | €-11.97M | €4.58M | €-10.27M | €3.58M | ▲ 135% |
| + Depreciation and write-downs630 | €2.39M | €2.30M | €2.29M | €2.14M | €2.10M | ▼ 2.0% |
| Operating cash flow (approximation) | €-617k | €-9.67M | €6.87M | €-8.13M | €5.69M | ▲ 170% |
| Investment in fixed assets (approximation) | - | €-507k | €-533k | €-1.60M | €-434k | ▲ 72.9% |
| Change in cash | - | €4k | €15k | €66k | €-70k | ▼ 206% |
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
23-09
State Gazette act
Merger · Other statementCapital · Board composition · Incorporation23 facts ▸
- Merger, fusie door overneming, artikel 12:7 en 12:50 WVV
- Other statement, zakelijke overwegingen
- Board meeting, 07-09-2026
- Other statement, 27-04-1956
- Other statement, 28-05-2025
- Capital, €24.545.572,99
- Board composition, Joeri Serruys (director)
- Other statement, ERIKS Belgium NV wordt hierna de "Overnemende Vennootschap" genoemd.
- Incorporation, 13-01-1987
- Statutes amendment
- Capital
- Board composition, Joeri Serruys (director)
- +11 further facts in this act
23-09
State Gazette act
Permanent representative: Stefan DeloosePower of attorney5 facts ▸
- Power of attorney, Constance Thio
- Permanent representative, Stefan Deloose (permanent representative)
- Power of attorney, Jan Schepers
- Power of attorney, Brent Nevelsteen
- Board meeting, 09-09-2026
16-07
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney5 facts ▸
- Board meeting, 07/05/2026
- Power of attorney, Marco Verdonkschot
- Power of attorney, Femke van den Heuvel
- Power of attorney, Marco Verdonkschot
- Power of attorney, Yvonne Elizabeth Maria Heemskerk
10-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 13/10/2025
- Power of attorney, Gert Van Nuffel
22-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 16/05/2025
- Power of attorney, Yvonne Elizabeth Maria Heemskerk
22-07
State Gazette act
Resignation: Anne Demuynck (director)Director discharge3 facts ▸
- General meeting, 28/05/2025
- Director resignation, Anne Demuynck (director)
- Director discharge, Anne Demuynck
29-04
State Gazette act
Resignations & appointmentsMerger · Capital · Accounting effect8 facts ▸
- Board meeting, 15/04/2025
- Merger
- Capital, €24.545.572,99
- Capital, €372.000
- Accounting effect, 01/01/2025
- Proposed purpose, De vennootschap heeft tot voorwerp zowel in België als in het buitenland: a) ... o) ...
- Approval date, 31/05/2025
- Merger consideration, No new shares issued; all shares of absorbed company already held by absorbing company
24-03
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Robin Huybrechts3 facts ▸
- General meeting, 10/02/2025
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Robin Huybrechts
31-01
State Gazette act
Purpose · RestructuringMerger · Accounting effect · Purpose change4 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie)
- Accounting effect, 01/01/2024
- Purpose change, De vennootschap heeft tot voorwerp zowel in België als in het buitenland: a)De handel (inkoop, opslag, veredeling, verkoop en distributie) in het groot en in he…
- Power of attorney, Brent Nevelsteen
Show earlier events
23-01
State Gazette act
MiscellaneousPower of attorney2 facts ▸
- Board meeting, 11/12/2024
- Power of attorney, Isabelle Van den Bergh
31-12
State Gazette act
Resignation: Joost Derickx (director)Appointment: Joeri Serruys (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 28-11-2024
- Director resignation, Joost Derickx (director)
- Director discharge, Joost Derickx
- Director appointment, Joeri Serruys (director)
- Mandate compensation, Joeri Serruys
31-12
State Gazette act
Appointment: Joeri Serruys (managing director)Power of attorney3 facts ▸
- Board meeting, 28/11/2024
- Director appointment, Joeri Serruys (managing director)
- Power of attorney, Joeri Serruys
20-11
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Robin Huybrechts · Reappointment: Joost Derickx (director) · Mandate compensation5 facts ▸
- General meeting, 22/05/2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Robin Huybrechts
- Director reappointment, Joost Derickx (director)
- Mandate compensation, Joost Derickx
20-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 02/09/2024
- Power of attorney, Joeri Serruys
- Power of attorney, Joeri Serruys
06-08
State Gazette act
Capital & sharesShare transfer2 facts ▸
- Board meeting, 25/04/2024
- Share transfer, ERIKS Belgium
06-08
State Gazette act
Resignation: Joeri Serruys (director)Appointment: Anne Demuynck (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 22/05/2024
- Director resignation, Joeri Serruys (director)
- Director discharge, Joeri Serruys
- Director appointment, Anne Demuynck (director)
- Mandate compensation, Anne Demuynck
05-01
State Gazette act
Registered officeName change · Registered-office move2 facts ▸
- Name change, ERIKS Belgium
- Registered-office move, Roderveldlaan 3 bus 1 te 2600 Antwerpen-Berchem
14-07
State Gazette act
Resignation: Barthold Albrechts (director)Director discharge3 facts ▸
- General meeting, 12/04/2023
- Director resignation, Barthold Albrechts (director)
- Director discharge, Barthold Albrechts
14-07
State Gazette act
Resignation: Barthold Albrechts (managing director)Appointment: Joost Derickx (managing director)3 facts ▸
- Board meeting, 12/04/2023
- Director resignation, Barthold Albrechts (managing director)
- Director appointment, Joost Derickx (managing director)
24-04
State Gazette act
Appointment: Joeri August Serruys (director)Mandate compensation3 facts ▸
- General meeting, 25-01-2023
- Director appointment, Joeri August Serruys (director)
- Mandate compensation, Joeri August Serruys
24-04
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 25/01/2023
- Power of attorney, Joeri Serruys
- Power of attorney, Joost Derickx
08-02
State Gazette act
Appointment: Joost Derickx (managing director)1 fact ▸
- Director appointment, Joost Derickx (managing director)
22-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account3 facts ▸
- Capital increase, €23.000.000
- Bank account, 05-12-2022
- Statutes amendment
12-09
State Gazette act
Resignation: Erdal Harmanci (director)Appointment: Barthold Albrechts (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 01/07/2022
- Director resignation, Erdal Harmanci (director)
- Director discharge, Erdal Harmanci
- Director appointment, Barthold Albrechts (director)
- Mandate compensation, Barthold Albrechts
12-09
State Gazette act
Appointment: Barthold Albrechts (managing director)Power of attorney3 facts ▸
- Board meeting, 01/07/2022
- Director appointment, Barthold Albrechts (managing director)
- Power of attorney, Erdal Harmanci
02-06
State Gazette act
Resignations: Sytze Nijman (director) and Sarah Van Peteghem (director)Appointment: Erdal Harmanci (director) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 01/04/2022
- Director resignation, Sytze Nijman (director)
- Director discharge, Sytze Nijman
- Director resignation, Sarah Van Peteghem (director)
- Director discharge, Sarah Van Peteghem
- Director appointment, Erdal Harmanci (director)
- Mandate compensation, Erdal Harmanci
11-02
State Gazette act
Permanent representative: Robin Huybrechts2 facts ▸
- Board meeting, 07/12/2021
- Permanent representative, Robin Huybrechts
21-10
State Gazette act
Resignation: Afrohim van Berg (director)Appointment: Joost Derickx (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 01-09-2021
- Director resignation, Afrohim van Berg (director)
- Director discharge, Afrohim van Berg
- Director appointment, Joost Derickx (director)
- Mandate compensation, Joost Derickx
21-10
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
- Board meeting, 20/09/2021
- Power of attorney, Gert Jos Josephine Cielen
- Power of attorney, Sarah Van Peteghem
- Power of attorney, Lieve Mariette G. Sleebus
- Power of attorney, Marnix Julien M. Dénes
- Power of attorney, Nancy Monica Van den Broeck
- Power of attorney, Johan Cannaerts
30-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Mike Booren · Reappointments: Afrohim van Berg (director) and Sytze Nijman (managing director) · Mandate compensation7 facts ▸
- General meeting, 26/05/2021
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Mike Booren
- Director reappointment, Afrohim van Berg (director)
- Director reappointment, Sytze Nijman (managing director)
- Mandate compensation, Afrohim van Berg
- Mandate compensation, Sytze Nijman
16-07
State Gazette act
Resignation: Frank Heistercamp (director)Appointment: Sarah Van Peteghem (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 07-05-2021
- Director resignation, Frank Heistercamp (director)
- Director discharge, Frank Heistercamp
- Director appointment, Sarah Van Peteghem (director)
- Mandate compensation, Sarah Van Peteghem
17-12
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 26/11/2020
- Power of attorney, Johan Emiel Cannaerts
- Power of attorney, Jan Saelemaekers
26-10
State Gazette act
Appointment: Frank Heistercamp (director)Mandate compensation3 facts ▸
- General meeting, 24-09-2020
- Director appointment, Frank Heistercamp (director)
- Mandate compensation, Frank Heistercamp
01-10
State Gazette act
RestructuringMerger · Accounting effect4 facts ▸
- Merger, 01/02/2020
- Merger, 01/02/2020
- Accounting effect, 01/01/2020
- Accounting effect, 01/01/2020
31-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
- Board meeting, 26/06/2020
- Power of attorney, Jan Saelemaekers
- Mandate term, onbepaalde duur
06-07
State Gazette act
Reappointment: Frank Heistercamp (class A director)Appointments: Tom Van Hooydonk, Frank Heistercamp and 2 others · Mandate compensation7 facts ▸
- General meeting, 30/04/2020
- Director reappointment, Frank Heistercamp (class A director)
- Mandate compensation, Frank Heistercamp
- Director appointment, Tom Van Hooydonk (class A director)
- Director appointment, Frank Heistercamp (class A director)
- Director appointment, Afrohim var Berg (director)
- Director appointment, Sytze Nijman (managing director)
24-06
State Gazette act
Resignation: Frank Heistercamp (director)Appointment: Afrohim van Berg (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 15/05/2020
- Director resignation, Frank Heistercamp (director)
- Director discharge, Frank Heistercamp
- Director appointment, Afrohim van Berg (director)
- Mandate compensation, Afrohim van Berg
15-04
State Gazette act
Appointment: Sytze Nijman (director)Resignation: Tom Van Hooydonk (director) · Director discharge7 facts ▸
- General meeting, 20/02/2020
- Director appointment, Sytze Nijman (director)
- Director resignation, Tom Van Hooydonk (director)
- Director discharge, Tom Van Hooydonk
- Director resignation, Tom Van Hooydonk (managing director)
- Board meeting, 21/02/2020
- Director appointment, Sytze Nijman (managing director)
28-02
State Gazette act
RestructuringMerger · Accounting effect · Dissolution6 facts ▸
- Merger
- Merger
- Accounting effect, 01-02-2020
- Dissolution, 01-02-2020
- Dissolution, 01-02-2020
- Power of attorney, PASTIJN, Sakina
24-12
State Gazette act
Algemene Vergadering - BoekjaarMerger · Accounting effect · Share cancellation4 facts ▸
- Merger, 01/12/2019
- Accounting effect, 01/12/2019
- Share cancellation
- Power of attorney, PASTIJN, Sakina
28-10
State Gazette act
RestructuringMerger · Merger effective date2 facts ▸
- Merger
- Merger effective date, december 2019 om 0.00 uur
24-09
State Gazette act
RestructuringMerger · Power of attorney2 facts ▸
- Merger, vereenvoudigde fusie, 01/10/2019
- Power of attorney, Lars Truyens
24-09
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, 01/10/2019
- Accounting effect, zonder boekhoudkundige en fiscale retroactiviteit
20-12
State Gazette act
RestructuringMerger · Accounting effect · Dissolution5 facts ▸
- Merger, 01/12/2018
- Accounting effect, 01/12/2018
- Dissolution, 01-12-2018
- Share cancellation
- Power of attorney, VZW Securex Ondernemingsloket go-Start
12-10
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 1/12/2018
26-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Mike Boonen · Reappointment: Frank Heistercamp (director) · Mandate compensation5 facts ▸
- General meeting, 17/07/2018
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Mike Boonen
- Director reappointment, Frank Heistercamp (director)
- Mandate compensation, Frank Heistercamp
07-06
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
30-01
State Gazette act
Capital & sharesMerger · Accounting effect2 facts ▸
- Merger, 01/01/2018
- Accounting effect, 01/01/2018
28-11
State Gazette act
RestructuringMerger1 fact ▸
- Merger
16-05
State Gazette act
Resignation: Jan Mouton (director)Appointment: T. Van Hooydonk (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 20/12/2016
- Board meeting, 20/12/2016
- Director resignation, Jan Mouton (director)
- Director discharge, Jan Mouton
- Director appointment, T. Van Hooydonk (director)
- Mandate compensation, T. Van Hooydonk
- Director resignation, Jan Mouton (managing director)
- Director appointment, T. Van Hooydonk (managing director)
- Mandate compensation, T. Van Hooydonk
30-12
State Gazette act
Registered office · Other addressesBranch closure · Branch opening3 facts ▸
- Board meeting
- Branch closure, Bijkhoevelaan 8,2110 Wijnegem
- Branch opening, Nieuwelandenweg 32, 2030 Antwerpen
21-04
State Gazette act
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Mike Boonen · Resignation: BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 28/10/2015
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Mike Boonen (permanent representative)
- Director resignation, BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
21-04
State Gazette act
Appointment: Jan Mouton (director)Branch closure · Branch opening8 facts ▸
- Board meeting, 22/12/2014
- Branch closure, Rue du Parc 46, 4432 Alleur
- Branch opening, Zoning Industriel, Allée Centrale 8, 6040 Jumet
- Branch closure, Nieuwevaart 6, 9000 Gent
- Branch opening, Onledegoedstraat 73, 8800 Roeselare
- Branch closure, Hasseltsesteenweg 308, 3600 Genk
- Branch opening, Nijverheidsstraat 13, 2400 Mol
- Director appointment, Jan Mouton
22-01
State Gazette act
MiscellaneousMerger · Accounting effect2 facts ▸
- Merger, universal succession, 01/01/2016
- Accounting effect, 01/01/2016
26-11
State Gazette act
Capital & sharesMerger1 fact ▸
- Merger
08-05
State Gazette act
Resignation: C.G.M. van der Drift (director)Appointment: twee resterende bestuurders (director) · Director discharge3 facts ▸
- Director resignation, C.G.M. van der Drift (director)
- Director discharge, C.G.M. van der Drift
- Director appointment, twee resterende bestuurders (director)
10-03
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Share cancellation · Power of attorney5 facts ▸
- Capital decrease, €17.500.000
- Share cancellation, 2578877
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- Statutes amendment
28-10
State Gazette act
Resignation: Johan Sleebus (director)Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: BVBA Peter Van den Eynde · Director discharge6 facts ▸
- General meeting, 28/05/2014
- Director resignation, Johan Sleebus (director)
- Director discharge, Johan Sleebus
- Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, BVBA Peter Van den Eynde
- Management transfer, aan de twee resterende bestuurders tot de dag van de algemene vergadering die volgt op de vaststelling, door alle middelen, dat er meer dan twee aandeelhouders…
28-10
State Gazette act
Appointment: F. Heistercamp (director)Mandate compensation3 facts ▸
- General meeting, 04/06/2014
- Director appointment, F. Heistercamp (director)
- Mandate compensation, F. Heistercamp
04-04
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Share cancellation3 facts ▸
- Capital decrease, €17.500.000
- Capital, €19.045.572,99
- Share cancellation, 2578877
09-08
State Gazette act
Resignations & appointments · End & cessationPower of attorney · Branch closure · Transfer of activity14 facts ▸
- Board meeting, 25/06/2013
- Power of attorney, Ronny De Muynck
- Power of attorney, Luc Bursens (area manager sc brabant)
- Power of attorney, Dominique Derbaudrenghien (area manager sc luik)
- Power of attorney, Chris Brijs
- Power of attorney, Peter Vandewatering (area manager sc turnhout)
- Power of attorney, Laurent Beautrix (area manager sc jumet)
- Power of attorney, Eric Croon (locatie manager mol / general manager)
- Power of attorney, Jean-Francois Desmet
- Power of attorney, Econosto nv (locatie manager wijnegem)
- Power of attorney, Eric Croon
- Branch closure, 18/01/2013
- +2 further facts in this act
04-07
State Gazette act
Resignation: L.N.J. Epskamp (director)Appointment: C.G.M. van der Drift (director) · Mandate compensation4 facts ▸
- General meeting, 31/05/2013
- Director resignation, L.N.J. Epskamp (director)
- Director appointment, C.G.M. van der Drift (director)
- Mandate compensation, C.G.M. van der Drift
20-06
State Gazette act
Capital & sharesCapital decrease · Capital2 facts ▸
- Capital decrease, €85.000.000
- Capital, €36.545.572,99
04-01
State Gazette act
Reappointments: Jan Mouton (director) and Johan Sleebus (director)Appointment: Jan Mouton (managing director) · Mandate compensation6 facts ▸
- General meeting, 25/05/2011
- Director reappointment, Jan Mouton (director)
- Director reappointment, Johan Sleebus (director)
- Director appointment, Jan Mouton (managing director)
- Mandate compensation, Jan Mouton
- Mandate compensation, Johan Sleebus
14-11
State Gazette act
Resignation: J.G. de Boer (director)Appointment: L.N.J. Epskamp (director) · Mandate compensation4 facts ▸
- General meeting, september 2011
- Director resignation, J.G. de Boer (director)
- Director appointment, L.N.J. Epskamp (director)
- Mandate compensation, L.N.J. Epskamp
03-08
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 30/06/2011
- Merger, fusie door overname met vereenvoudigde procedure, 01/07/2011
- Accounting effect, 01/01/2011
25-07
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Van den Eynde · Mandate term4 facts ▸
- General meeting, 25/05/2011
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Mandate term, na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2013 dient goed te keuren
20-06
State Gazette act
Resignations: J. van der Zouw (director) and Johan Sleebus (managing director)Appointments: J. Mouton (director) and Johan Sleebus bvba (persoon belast met het dagelijks bestuur van de vennootschap) · Permanent representative: Johan Sleebus · Mandate compensation9 facts ▸
- General meeting, 31/03/2011
- Board meeting, 31/03/2011
- Director resignation, J. van der Zouw (director)
- Director appointment, J. Mouton (director)
- Mandate compensation, J. Mouton
- Director resignation, Johan Sleebus (managing director)
- Director appointment, J. Mouton (managing director)
- Director appointment, Johan Sleebus bvba (persoon belast met het dagelijks bestuur van de vennootschap)
- Permanent representative, Johan Sleebus
23-05
State Gazette act
RestructuringMerger1 fact ▸
- Merger
09-02
State Gazette act
Resignations: M. Beckers (director) and H. Maier (director)3 facts ▸
- General meeting, 24/12/2010
- Director resignation, M. Beckers (director)
- Director resignation, H. Maier (director)
03-01
State Gazette act
Resignations & appointmentsPower of attorney · Branch relocation13 facts ▸
- Board meeting, 07/12/2010
- Power of attorney, Marc Merens
- Power of attorney, Ronald Denis
- Power of attorney, Marc Debruyne
- Power of attorney, Filip Van Limbergen
- Power of attorney, Ronny De Muynck
- Power of attorney, Chris Brijs
- Power of attorney, Philippe Dubois
- Power of attorney, Joseph Tabone
- Power of attorney, Bruno Deblieck
- Power of attorney, Jan Mouton
- Power of attorney, Steven Sels
- +1 further facts in this act
22-09
State Gazette act
Appointments: Marc Merens, Chris Brijs and 5 othersResignation: Dirk Van Trappen (area manager van het service center antwerpen) · Power of attorney17 facts ▸
- Board meeting
- Director appointment, Marc Merens (area manager van het service center brabant)
- Power of attorney, Marc Merens
- Director appointment, Chris Brijs (area manager van het service center genk)
- Power of attorney, Chris Brijs
- Director appointment, Ronny De Muynck (area manager van het service center gent)
- Power of attorney, Ronny De Muynck
- Director appointment, Ronald Denis (area manager van het service center jumet)
- Power of attorney, Ronald Denis
- Director appointment, Joseph Tabone (area manager van het service center luik)
- Power of attorney, Joseph Tabone
- Director appointment, Marc Debruyne (area manager van het service center roeselare)
- +5 further facts in this act
22-09
State Gazette act
Appointments: Steven Sels (locatie manager) and Christian Fannes (locatie manager)Power of attorney5 facts ▸
- Board meeting
- Director appointment, Steven Sels (locatie manager)
- Power of attorney, Steven Sels
- Director appointment, Christian Fannes (locatie manager)
- Power of attorney, Christian Fannes
28-08
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representatives: Peter Van den Eynde BVBA and Peter Van den Eynde4 facts ▸
- General meeting, 28/05/2008
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Peter Van den Eynde BVBA (representative)
- Permanent representative, Peter Van den Eynde (wettelijke vertegenwoordiger)
21-03
State Gazette act
Purpose · Statutes amendmentPurpose change1 fact ▸
- Purpose change, De vennootschap heeft tot doel zowel in Belgié als in het buitenland: a) de handel in het groot en in het klein in stopbuspakkingen, pakkingplaten, rubberartike…
23-07
State Gazette act
Capital & shares · Resignations & appointmentsCapital decrease · Reserve release · Power of attorney5 facts ▸
- Capital decrease, €3.750.000
- Reserve release, wettelijke reserves verminderd ... door overboeking naar de beschikbare reserves
- Power of attorney, Emmy Hendrickx
- Power of attorney, Nathalie Boonen
- Power of attorney, Gilliz Kılıç
27-06
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representatives: Jean Ramijsen and Peter Van den Eynde4 facts ▸
- General meeting, 28/06/2002
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Jean Ramijsen
- Permanent representative, Peter Van den Eynde
Directors · office · real estate
8 other directors
6 establishment units
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11443C0521/00G003 | Flanders | 3.5 ha | 1 · 5,210 m² | 15.6 m · 2 fl. |
| 23053B0258/00N005 | Flanders | 2.9 ha | 1 · 1.7 ha | - |
| 13434F0240/00E000 | Flanders | 2.9 ha | 1 · 422 m² | 9.0 m · 2 fl. |
| 34029B0550/00G000 | Flanders | 2.2 ha | 1 · 7,445 m² | - |
| 11003A0289/00S000 | Flanders | 1.0 ha | 1 · 1,240 m² | 23.3 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Robin Huybrechts | 21-04-2016 → present |
Show 1 earlier auditors
| PWC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2016 | 27-06-2003 → 21-04-2016 |
Articles of association
Full purpose (15 activities)
- A) De handel (inkoop, opslag, veredeling, verkoop en distributie) in het groot en in het klein, via de vennootschap en bijhuizen, ven een breed assortiment werktuigbouwkundige componenten, gereedschappen, onderhoudsproducten, machines, veiligheidsartikelen en alle technische artikelen in de meest uitgebreide zin.
- B) Het aanbieden van technische en logistieke dienstverlening in relatie met de in lid a) beschreven handel in componenten en artikelen.
- C) Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur en verhuur, de ruil, in het bijzonder het beheer en/of de valorisatie van alle deposito's, verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen of andere financiële instrumenten.
- D) Het verwerven, beleggen, het intekenen op, vost overnemen of aanhouden, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden of andere financiële instrumenten, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi-) publiekrechtelijk statuut; het stimuleren, de planning en coördinatie van de ontwikkeling van deze vennootschappen en ondernemingen; het deelnemen aan hun beheer, bestuur, vereffening en toezicht evenals het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
- E) Het beheren van beleggingen en van participaties in verbonden ondernemingen, het waarnemen van bestuurdersfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt.
- F) Het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, evenals het waarborgen van alle verbintenissen van dezelfde ondernemingen.
- G) De handelsbemiddeling, de vertegenwoordiging en het optreden als commercieel tussenpersoon met betrekking tot de aanschaf van goederen en diensten, en het ter beschikking stellen van alle middelen, instrumenten en methodes die nodig of gunstig zijn voor een goede uitvoering van het aankoopproces.
- H) Alle mogelijke advies- en/of dienstenfuncties in het algemeen en meer bepaald op het vlak van aankoop en verkoop.
- I) De aankoop en verkoop van grondstoffen, handelsgoederen en diensten.
- J) De productie en distributie van koppelingen.
- K) De productie, de groot- en kleinhandel in uitrustingsmaterialen en benodigdheden van alle aard ten behoeve van de industrie.
- L) De studie van en het vooronderzoek naar de behoeften en de mogelijkheden in de bedrijven met het oog op wetenschappelijk verantwoorde leveringen en plaatsingen.
- M) Het organiseren ven een naverkoopdienst voor plaatsingen, herstellingen en onderhoud.
- N) Het deelnemen aan het bestuur van vennootschoppen als mandataris, alsmede het waarnemen van de functie van vereffenaar van vennootschappen.
- O) Bedrijven en administraties bij te staan en te adviseren bij de uitvoering van hun activiteiten, zowel commercieel, industrieel als financieel. Dit omvat tevens taken van administratieve, juridische en fiscale aard.
Other provisions of the articles (1)
- Other statement
Structure & network
Acquisitions and mergers
10 transactionsCapital and shareholders
- 23-09-2026 Capital stated in 2 acts · 24,545,572.99 EUR · 3,617,136 shares
- 22-12-2022 Capital increase of 23,000,000 EUR · to 24,545,572.99 EUR · in cash
- 10-03-2015 Capital reduction of 17,500,000 EUR · to 1,545,572.99 EUR
- 04-04-2014 Capital reduction of 17,500,000 EUR · to 19,045,572.99 EUR
- 20-06-2013 Capital reduction of 85,000,000 EUR · to 36,545,572.99 EUR · repaid to the shareholders
- 23-07-2003 Capital reduction of 3,750,000 EUR · to 1,413,414.39 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 158,481 EUR awarded · 158,481 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 14,782 EUR | 14,782 EUR |
| 2024 | 2 | 30,647 EUR | 30,647 EUR |
| 2023 | 2 | 57,481 EUR | 57,481 EUR |
| 2022 | 3 | 55,571 EUR | 55,571 EUR |
Recognitions · licences · registrations
Dual-learning approval
5 live approvals · 1 endedShow 1 ended approval
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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