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Complete company report
Generated 07-08-2026
Active BE 0413.312.347Public limited company

EUROMAT

Merksemsebaan 290-292 ·2110 Wijnegem, Belgium· 53 yrs active
Sector: Wholesale trade (46630)
Conclusion Checked

The computed 12-month bankruptcy probability of EUROMAT is 0.7% (low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 53 yrs
Locations 5
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1973, 53 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-07-2025 2025-00276524
31-12-2023 volledig 20-06-2024 2024-00155652
31-12-2022 verkort 12-06-2023 2023-00118733
31-12-2021 verkort 30-06-2022 2022-20140488
31-12-2020 verkort 17-06-2021 2021-21200401
31-12-2019 verkort 29-06-2020 2020-22200300
31-12-2018 verkort 01-07-2019 2019-26000495
31-12-2017 verkort 13-06-2018 2018-17900433
31-12-2016 volledig 14-07-2017 2017-32100559
31-12-2015 volledig 16-06-2016 2016-18600319
Legal Structure
NACE primary Wholesale trade(46630)
Legal form Public limited company(014)
Incorporation02-07-1973
StatusActive
Postal code2110
Establishment units 5 locations
EUROMAT
Merksemsebaan 290, 2110 Wijnegemonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19822.021.068.739
Euromat Oostakker
Traktaatweg 6, 9041 GentReparatie en onderhoud van machines
since 20232.348.525.297
Euromat Machelen
Steenweg Buda 31b, 1830 Machelen (Brab.)Reparatie en onderhoud van machines
since 20232.348.525.396
Euromat Gosselies
Rue de Namur 141, 6041 CharleroiReparatie en onderhoud van machines
since 20232.348.525.495
Euromat Tielt
Szamotulystraat 16, 8700 TieltReparatie en onderhoud van machines
since 20232.348.525.594
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 4 (80%) Wallonia 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
11050A0025/00E006 Flanders 6,689 m² 1 · 1,042 m² 42.5 m · 2 fl.
44051A1134/00K000 Flanders 5,082 m² 1 · 1,159 m² 7.0 m · 2 fl.
37302E0588/00F000 Flanders 4,113 m² 1 · 1,452 m² 8.5 m · 2 fl.
23047A0537/00M004 Flanders 2,897 m² 1 · 126 m² 8.7 m · 2 fl.
52028B0375/00L010indicative Wallonia 209 m² 1 · 51 m² 12.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 4
4 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-03-2025
State Gazette act Director changes
v3.2
2024
30-12-2024
State Gazette act Miscellaneous
other · Els Van de Velde
09-12-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Statutes amendment
v3.2
19-09-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-09-2023
State Gazette act Director changes
v3.2
07-08-2023
State Gazette act Capital & shares
v3.2
07-08-2023
State Gazette act Statutes amendment
v3.2
07-08-2023
State Gazette act Capital & shares
v3.2
29-06-2023
State Gazette act Director changes
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
03-05-2023
State Gazette act Miscellaneous
proposal · LUCIEN CATRY
27-01-2023
State Gazette act Capital & shares
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-06-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
21-08-2017
State Gazette act Miscellaneous
completed · Alvin Wittens
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-06-2017
State Gazette act Miscellaneous
proposal · Els Van de Velde, Tom Van de Velde
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 15 acts
Capital history · 3
07-08-2023
v3.2
07-08-2023
v3.2
27-01-2023
v3.2
All acts · 15 updated 1 year ago
2025
24-03-2025 1 director appointed, 1 resigning Director changes
  • Clybouw Bedrijfsrevisoren BV, Commissaris
  • De Bock Bedrijfsrevisor BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Bedrijfsrevisor BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}
2024
30-12-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Els Van de Velde
Summary: otherNotary: Els Van de Velde · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Els Van de Velde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Financi\u00EBle steunverlening"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT",
        "role": "other",
        "address": "Merksemsebaan 290-292 - 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is gericht op de verlening van financi\u00EBle steun door de vennootschap EUROMAT. Er wordt geen overdracht van vermogen of rechtsvormwijziging uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Van de Velde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap EUROMAT heeft op 16 december 2024 een besluit genomen van haar raad van bestuur om financi\u00EBle steun te verlenen. Het besluit is genoteerd in een notari\u00EBle akte en is op 30 december 2024 gepubliceerd in het Belgisch Staatsblad. De steunverlening is niet gekoppeld aan een fusie, splitsing of overdracht van activa.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
09-12-2024 2 directors appointed, 3 resigning Director changes
  • The Marketing Technology and Innovation Institute, Bestuurder
  • The Marketing Technology and Innovation Institute, Gedelegeerd bestuurder
  • Van de Velde Tom, Bestuurder
  • Lucia Geers, Bestuurder
  • Van de Velde Tom, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucia Geers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "The Marketing Technology and Innovation Institute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "The Marketing Technology and Innovation Institute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}
07-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "CVBA",
    "changed": false
  }
}
19-09-2024 2 directors appointed Director changes
  • Els Van de Velde, Gedelegeerd bestuurder
  • Tom Van de Velde, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van de Velde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}
2023
26-09-2023 Geers Lucia appointed as director Director changes
  • Geers Lucia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geers Lucia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}
07-08-2023 Capital increase of €1,426,360.16 to €2,587,585.25 Capital & shares
  • €1.161.225,09 → €2.587.585,25
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2587585.25,
      "delta_eur": 1426360.16,
      "before_eur": 1161225.09,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}
07-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EUROMAT",
    "old": "EUROMAT-AIR",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-08-2023 Capital increase of €525,795.53 to €3,113,380.78 Capital & shares
  • €2.587.585,25 → €3.113.380,78
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3113380.78,
      "delta_eur": 525795.5299999998,
      "before_eur": 2587585.25,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}
29-06-2023 Gunter De Bock appointed as statutory auditor Director changes
  • Gunter De Bock, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunter De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}
03-05-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·LUCIEN CATRY
Summary: proposalNotary: LUCIEN CATRY · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "LUCIEN CATRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT-AIR",
        "role": "acquiring",
        "address": "Merksemsebaan 290-292 - 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.973.320",
        "name": "EUROMAT-BRUSSELS",
        "role": "absorbed",
        "address": "Budasteenweg 31b - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.907.461",
        "name": "EUROMAT-GENT",
        "role": "absorbed",
        "address": "Traktaatweg 6 - 9041 Gent (Oostakker)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.401.204",
        "name": "EUROMAT-SUD",
        "role": "absorbed",
        "address": "Rue de Namur 141 - 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door EUROMAT-AIR. De fusie omvat de overdracht van alle bedrijfsactiviteiten, inclusief onroerende goederen en roerende activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Bock Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in een reeks opeenvolgende fusies door overneming, waarbij EUROMAT-AIR de vennootschappen EUROMAT-BRUSSELS, EUROMAT-GENT en EUROMAT-SUD overneemt. De fusies zijn voorzien in een opschortende voorwaarde, waarbij de overname van de eerste twee vennootschappen voorafgaat aan de derde. De fusie met EUROMAT-SUD is een geruisloze fusie, waarbij geen nieuwe aandelen worden uitgegeven en het vermogen rechtstreeks overgaat. De fusie is ge\u00EFnitieerd door de bestuursorganen van alle betrokken vennootschappen op 10 maart 2023.",
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 10 maart 2023",
    "Verslag van inbreng in natura (indien van toepassing)",
    "OVAM-attest en asbest-attest (in aanvraag)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}
2018
20-06-2018 5 directors appointed Director changes
  • Van de Velde Els, Bestuurder
  • Van de Velde Tom, Bestuurder
  • Geers Lucia, Bestuurder
  • Van de Velde Els, Gedelegeerd bestuurder
  • Van de Velde Tom, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Els",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geers Lucia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Els",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}
2017
21-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Alvin Wittens
Summary: completedNotary: Alvin Wittens · Wijnegem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-21",
    "filing_date": "2017-07-27",
    "act_kind_objet": "fusie door overname-kapitaalverhoging-wijziging statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verleent vrijstelling van het opstellen van het schriftelijk verslag van het bestuursorgaan en de bedrijfsrevisor, en van het ter beschikking stellen van tussentijdse cijfers, overeenkomstig artikelen 694, 695 en 697 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "694",
      "695",
      "697"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT-AIR",
        "role": "acquiring",
        "address": "2110 Wijnegem, Merksemsebaan 290-292",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.518.631",
        "name": "EUROMAT-RENTAL",
        "role": "absorbed",
        "address": "2110 Wijnegem, Merksemsebaan 290",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 369,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten en verbintenissen, van de vennootschap EUROMAT-RENTAL wordt overgenomen door EUROMAT-AIR. Dit omvat het kapitaal, reserves, provisies en schulden.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van EUROMAT-AIR besliste op 27 juli 2017 tot fusie door overname van EUROMAT-RENTAL, met als gevolg dat het gehele vermogen van EUROMAT-RENTAL, inclusief kapitaal, reserves en schulden, overging op EUROMAT-AIR. Het kapitaal van EUROMAT-AIR werd verhoogd tot \u20AC1.426.360,30 door uitgifte van 369 nieuwe aandelen zonder nominale waarde. De aandeelhouders van EUROMAT-RENTAL werden aandeelhouders van EUROMAT-AIR. De fusie werd boekhoudkundig teruggevoerd vanaf 1 april 2017.",
  "co_filed_documents": [
    "afschrift akte",
    "volmacht",
    "co\u00F6rdinatie der statuten",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Els Van de Velde, Tom Van de Velde
Summary: proposalNotary: Els Van de Velde, Tom Van de Velde · Wijnegem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Els Van de Velde, Tom Van de Velde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-22",
    "filing_date": "2017-06-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT-AIR",
        "role": "acquiring",
        "address": "Merksemsebaan 290-292, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.518.631",
        "name": "EUROMAT-RENTAL",
        "role": "absorbed",
        "address": "Merksemsebaan 290-292, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693 W.Venn.",
      "694 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": "1 aandeel EUROMAT-RENTAL = 3 nieuwe aandelen EUROMAT-AIR",
    "new_shares_issued_n": 369,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van EUROMAT-RENTAL, inclusief alle activa en passiva, wordt overgedragen aan EUROMAT-AIR. De fusie omvat de volledige activiteiten, inclusief roerende en onroerende goederen, en de financi\u00EBle positie per 31 maart 2017.",
    "equity_transferred_eur": 1003796.19,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Van de Velde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EUROMAT-AIR en EUROMAT-RENTAL heeft op 31 mei 2017 een fusievoorstel opgesteld voor een fusie door overneming, waarbij EUROMAT-AIR de overnemende vennootschap wordt en het gehele vermogen van EUROMAT-RENTAL overneemt. De fusie is gebaseerd op een ruilverhouding van 1:3 (1 aandeel EUROMAT-RENTAL = 3 nieuwe aandelen EUROMAT-AIR), zonder geldelijke opleg. De boekhoudkundige retroactiviteit is vanaf 1 april 2017. De fusie is voorgesteld om de groep EUROMAT te rationaliseren, aangezien EUROMAT-RENTAL geen afzonderlijke reden van bestaan meer heeft.",
  "co_filed_documents": [
    "Verslag van inbreng in natura",
    "Verslag van controleverslag (vervallen door unaniem akkoord)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in machines voor de mijnbouw, de bouwnijverheid en de weg- en waterbouw46630Groothandel in machines voor de mijnbouw, de bouwnijverheid en de weg- en waterbouw46630Groothandel in machines voor mijnbouw, de bouwnijverheid en de weg- en waterbouw51820Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Detailhandel in andere motorvoertuigen (> 3,5 ton)45193Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Detailhandel in andere motorvoertuigen (> 3,5 ton)47812Overige groothandel51900
Primary activity highlighted.
Names & trade names
Legal nameNL EUROMAT
Registered office
Merksemsebaan 290-292
2110 Wijnegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FRISOMAT BE 0418.117.411 · Wijnegem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative