FEBELAUTO
ActiveSummary
FEBELAUTO has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.4m and a net result of €1.1m. Equity has been growing by about 47% per year since 2022. Its solvency ranks better than 84% of 892 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 15-06-1999 Normal situation
- Activity
- Other technical testing and analysis NACE 71209and 2 others
- Establishment unit
- 2.197.824.911 1150 Sint-Pieters-Woluwe, since 01-01-2008
- Financial year end
- 31 December
- Peppol
- Reachable since 16-04-2024
Board and ownership
- Auditor
- RSM INTERAUDIT
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €2.6m
- ▼ 10.4%
- Turnover
- ≈ €4.4m
- estimated
- Surplus
- €1.1m
- ▼ 38.1%
- Equity
- €4.4m
- ▲ 34.9%
- Total assets
- €5.6m
- ▲ 31.3%
- Employees on 31-12-2025
- 9
- ▲ 28.6%
- 2025 accounts filed 69 days after the deadline
Score breakdownraises riskLast filed accounts filed 69 days late; 3 of the last 3 accounts late1 change of registered office in 24 monthslowers riskLegal form: non-profit associationLiquidity: current ratio 11.84, cash €2.5mShow the evidence
Checked score
Score 2025
98
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 86% of micro companies in membership organisations (NACE 94)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 77.4% of total assets
Liquidity
100+10
short-term debt 8.1% · cash 43.8%
Profitability
94-6
return on assets 20.1%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%lowest value
01-2025: < 0.1%● unchanged vs 12-2024lowest value
02-2025: < 0.1%● unchanged vs 01-2025lowest value
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026highest value
11-2026: < 0.1%● unchanged vs 10-2026highest value
Credit of up to €420,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 11.84 (5.54 in 2024), above the usual 1.5. Short-term debt is 8.1% and cash 43.8% of total assets. 22.6% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 94, micro). It does better than 79% of them on solvency, 92% on liquidity, 89% on profitability and 86% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 69 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-10-2026, 69 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 6 filingsDeviation from the deadline
2025
69 days late
2024
58 days late
2023
34 days early
2022
on the day
2021
41 days early
2020
46 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 6 accounts on average 1 day after the deadline. In the sector (NACE 71), the median for financial year 2024 was 8 days before the deadline, and 34% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 July (4 of the last 5 accounts filed within 58 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
2025 annual accounts filed 69 days after the deadline Filed on 8 October 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00550958.
Annual accounts 2025 filed on 08-10-2026 at the NBB all 39 filings
Turnover
≈ €4.4m
Estimated: probably between €3.0m and €7.2m
EBIT margin
Not included in this filing
Net result
€1.1m▼ 38.1%
2024 · €1.8m
Working capital
€5.0m▲ 48.6%
2024 · €3.3m
Multi-year overview
2022 to 2025, 4 financial yearsOperating result
€1.2m
▼ 35.7%
2025
20222025
Net result
€1.1m
▼ 38.1%
2025
highest quarter of the sector
20222025
Equity
€4.4m
▲ 34.9%
2025
highest quarter of the sector
20222025
Total assets
€5.6m
▲ 31.3%
2025
middle half of the sector
20222025
Debt
€465,310
▼ 37.5%
2025
20222025
Working capital
€5.0m
▲ 48.6%
2025
highest quarter of the sector
20222025
Solvency
77.4%
▲ 2.1pp
2025
highest quarter of the sector
20222025
Current ratio
11.84
▲ 6.30
2025
highest quarter of the sector
20222025
Return on assets (ROA)
20.1%
▼ 22.5pp
2025
highest quarter of the sector
20222025
Staff (FTE)
6.3
▲ 10.5%
2025
middle half of the sector
20222025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2022202320242025
Operating result€0.2m-€0.2m▲ 2.4%€1.8m▲ 886%€1.2m▼ 35.7%
Net result€0.2mabove the sector's middle half-€0.2mwithin the sector's middle half▲ 3.6%€1.8mabove the sector's middle half▲ 889%€1.1mabove the sector's middle half▼ 38.1%
Equity€1.2mabove the sector's middle half-€1.4mabove the sector's middle half▲ 16.9%€3.2mabove the sector's middle half▲ 130%€4.4mabove the sector's middle half▲ 34.9%
Total assets€1.6mwithin the sector's middle half-€1.9mwithin the sector's middle half▲ 22.4%€4.3mabove the sector's middle half▲ 122%€5.6mwithin the sector's middle half▲ 31.3%
Debt€0.4m-€0.5m▲ 40.3%€0.7m▲ 41.6%€0.5m▼ 37.5%
Working capital€1.2mabove the sector's middle half-€1.3mabove the sector's middle half▲ 6.1%€3.3mabove the sector's middle half▲ 166%€5.0mabove the sector's middle half▲ 48.6%
Solvency76.2%above the sector's middle half-72.8%above the sector's middle half▼ 3.5pp75.3%above the sector's middle half▲ 2.5pp77.4%above the sector's middle half▲ 2.1pp
Current ratio4.74above the sector's middle half-3.44above the sector's middle half▼ 1.295.54above the sector's middle half▲ 2.1011.84above the sector's middle half▲ 6.30
Return on assets (ROA)11.3%within the sector's middle half-9.6%within the sector's middle half▼ 1.7pp42.6%above the sector's middle half▲ 33.1pp20.1%above the sector's middle half▼ 22.5pp
Staff (FTE)3.5within the sector's middle half-4.1within the sector's middle half▲ 17.1%5.7within the sector's middle half▲ 39.0%6.3within the sector's middle half▲ 10.5%
above
within
below
The sector band is the middle half of the companies in Architectural and engineering activities; technical testing and analysis (NACE 71). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 36% lower than in 2024.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.6m
Fixed assets
€224,551 ▲ 0.2%
Current assets
€5.4m ▲ 33.0%
Equity and liabilities €5.6m
Equity
€4.4m ▲ 34.9%
Provisions
€808,944 ▲ 156%
Debt
€465,310 ▼ 37.5%
Debt's share of the balance-sheet total falls from 17.4% to 8.3%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€1.3m▼
2024 · €1.9m
Cash flow
€1.2m▼
2024 · €1.9m
Debt to equity
0.11▼
2024 · 0.23
ROE
26.0%▼
2024 · 56.6%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€456,761▼
2024 · €734,106
Income taxes
€1,167▲
2024 · €784
Staff costs
€786,387▲
2024 · €657,213
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|
| Employees at the balance-sheet date | 5 | 6 | 7 | 9 |
| full-time | 3 | 4 | 5 | 7 |
| part-time | 2 | 2 | 2 | 2 |
| in full-time equivalents | 3.8 | 4.8 | 5.8 | 7.8 |
| Average over the year, in full-time equivalents | 3.5 | 4.1 | 5.7 | 6.3 |
| On a permanent contract | 5 | 6 | 7 | 9 |
| Joined | 9 | 7 | 1 | 11 |
| Left | 8 | 6 | 0 | 9 |
| Training hours | - | 0 | 0 | 0 |
Source: social balance sheet in the 2022 to 2025 annual accounts
Investments
| Item | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Tangible fixed assets | €39,307 | €25,400 | €11,481 | €97,597 |
| Intangible fixed assets | - | €82,382 | €72,805 | €22,136 |
| Financial fixed assets | - | - | €15,000 | - |
| Depreciation and write-downs of the year | €35,918 | €23,443 | €39,874 | €74,070 |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2022 to 2025 · 5 entries · €60,198 awarded · €57,453 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 2 | €0 | €0 |
| 2024 | 1 | €0 | €9,295 |
| 2023 | 1 | €0 | €24,079 |
| 2022 | 1 | €60,198 | €24,079 |
Schemes
Annual accounts
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | €0.4m | €0.5m | €0.7m | €0.8m | ▲ 19.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.04m | €0.02m | €0.04m | €0.07m | ▲ 85.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €0.002m | €0 | ▼ 100% |
| Other operating charges640/8 | €0.005m | €0.004m | €0.004m | €0.009m | ▲ 112% |
| Non-recurring operating charges66A | - | - | - | €0.01m | - |
| Gross operating margin9900 | €0.6m | €0.7m | €2.8m | €2.6m | ▼ 10.4% |
| Operating profit (loss)9901 | €0.2m | €0.2m | €1.8m | €1.2m | ▼ 35.7% |
| Financial income75/76B | €28 | €33 | €0.001m | €316 | ▼ 65.9% |
| Recurring financial income75 | €28 | €33 | €0.001m | €316 | ▼ 65.9% |
| Financial charges65/66B | €0.002m | €280 | €489 | €0.04m | ▲ 89× |
| Recurring financial charges65 | €0.002m | €280 | €489 | €0.001m | ▲ 177% |
| Non-recurring financial charges66B | - | - | - | €0.04m | - |
| Profit (loss) for the period before taxes9903 | €0.2m | €0.2m | €1.8m | €1.1m | ▼ 38.0% |
| Income taxes67/77 | €0.001m | €441 | €0.001m | €0.001m | ▲ 48.9% |
| Profit (loss) for the period9904 | €0.2m | €0.2m | €1.8m | €1.1m | ▼ 38.1% |
| Profit (loss) for the period to be appropriated9905 | €0.2m | €0.2m | €1.8m | €1.1m | ▼ 38.1% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €1.6m | €1.9m | €4.3m | €5.6m | ▲ 31.3% |
| Fixed assets21/28 | €0.08m | €0.2m | €0.2m | €0.2m | ▲ 0.2% |
| Intangible fixed assets21 | €0.006m | €0.08m | €0.1m | €0.1m | ▼ 21.8% |
| Tangible fixed assets22/27 | €0.04m | €0.06m | €0.05m | €0.1m | ▲ 143% |
| Plant, machinery and equipment23 | €0.002m | €0.008m | €0.006m | €0.09m | ▲ 16× |
| Furniture and vehicles24 | €0.04m | €0.04m | €0.03m | €0.02m | ▼ 30.2% |
| Other tangible fixed assets26 | €0.005m | €0.01m | €0.01m | €0.01m | ▼ 27.7% |
| Financial fixed assets28 | €0.03m | €0.03m | €0.05m | €0.001m | ▼ 96.8% |
| Current assets29/58 | €1.5m | €1.8m | €4.1m | €5.4m | ▲ 33.0% |
| Amounts receivable within one year40/41 | €1.0m | €1.2m | €2.5m | €2.9m | ▲ 15.4% |
| Trade receivables40 | €0.9m | €1.1m | €2.5m | €2.9m | ▲ 16.3% |
| Other amounts receivable41 | €0.03m | €0.05m | €0.02m | €0.001m | ▼ 96.2% |
| Cash at bank and in hand54/58 | €0.5m | €0.6m | €1.5m | €2.5m | ▲ 62.4% |
| Deferred charges and accrued income490/1 | €0.006m | €0.02m | €0.004m | €0.004m | ▲ 21.4% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €1.6m | €1.9m | €4.3m | €5.6m | ▲ 31.3% |
| Equity10/15 | €1.2m | €1.4m | €3.2m | €4.4m | ▲ 34.9% |
| Contributions10/11 | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Capital10 | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Profit (loss) carried forward14 | €1.2m | €1.4m | €3.2m | €4.3m | ▲ 35.6% |
| Investment grants15 | - | €0.02m | €0.01m | €0.007m | ▼ 41.4% |
| Provisions and deferred taxes16 | - | - | €0.3m | €0.8m | ▲ 156% |
| Provisions for liabilities and charges160/5 | - | - | €0.3m | €0.8m | ▲ 156% |
| Other liabilities and charges164/5 | - | - | €0.3m | €0.8m | ▲ 156% |
| Amounts payable17/49 | €0.4m | €0.5m | €0.7m | €0.5m | ▼ 37.5% |
| Amounts payable within one year42/48 | €0.3m | €0.5m | €0.7m | €0.5m | ▼ 37.8% |
| Financial debts43 | €345 | €0.002m | €0 | - | - |
| Credit institutions430/8 | €345 | €0.002m | €0 | - | - |
| Trade debts44 | €0.2m | €0.4m | €0.5m | €0.3m | ▼ 47.0% |
| Suppliers440/4 | €0.2m | €0.4m | €0.5m | €0.3m | ▼ 47.0% |
| Taxes, remuneration and social security45 | €0.07m | €0.1m | €0.2m | €0.2m | ▼ 13.5% |
| Taxes450/3 | €0.01m | €0.04m | €0.1m | €0.08m | ▼ 31.7% |
| Remuneration and social security454/9 | €0.05m | €0.06m | €0.08m | €0.09m | ▲ 14.5% |
| Accrued charges and deferred income492/3 | €0.06m | €0.01m | €0.01m | €0.009m | ▼ 18.8% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.2m | €0.2m | €1.8m | €1.1m | ▼ 38.1% |
| + Depreciation and write-downs630 | €0.04m | €0.02m | €0.04m | €0.07m | ▲ 85.8% |
| Operating cash flow (approximation) | €0.2m | €0.2m | €1.9m | €1.2m | ▼ 35.4% |
| Investment in fixed assets (approximation) | - | -€0.1m | -€0.1m | -€0.07m | ▲ 24.9% |
| Change in cash | - | €0.07m | €0.9m | €0.9m | ▲ 1.5% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 31,368 companies had the same profile as FEBELAUTO has now. Two years later, 93.5% were still going and 0.5% had gone bankrupt.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
93.5%
was still going
5.9%
stopped otherwise
0.5%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of FEBELAUTO itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 31,368 companies, not a prediction for FEBELAUTO. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 39 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 08-10-2026 | 2026-00550958 | |
| 31-12-2024 | full format | 27-09-2025 | 2025-00506859 | |
| 31-12-2024 | abbreviated format | 27-09-2025 | 2025-00506858 | |
| 31-12-2023 | full format | 18-07-2024 | 2024-00267306 | |
| 31-12-2023 | abbreviated format | 27-06-2024 | 2024-00185208 | |
| 31-12-2022 | full format | 31-07-2023 | 2023-00300790 | |
| 31-12-2022 | abbreviated format | 31-07-2023 | 2023-00300791 | |
| 31-12-2021 | full format | 06-09-2022 | 2022-20422658 | |
| 31-12-2021 | abbreviated format | 20-06-2022 | 2022-20076029 | |
| 31-12-2020 | full format | 15-06-2021 | 2021-20700123 |
Board & ownership
Directors
Directors
18 directors, no change since 2026
Act of 09-10-2026Appointment: RSM InterAudit (statutory auditor)Permanent representative: Jonas Uytterhaegen · Registered-office move
Board 18
Vincent Quidousse
Current
Director · in office according to the act of 06-08-2004 · 6-year term from 2025
Bruno Eggermont
Current
Director · appointed in the act of 06-08-2004 · also on the board of 5 other companies
Rik Debaere
Current
Director · in office according to the act of 10-08-2011
Johan Lambeets
Current
Director · appointed in the act of 31-07-2012
Saskia Walraedt
Current
Director · appointed in the act of 24-01-2020 · 6-year term from 2025 · also on the board of 2 other companies
Els Van den Steen
Current
Director · appointed in the act of 16-09-2020 · also on the board of 1 other company
Missante, Luc
Current
Director · appointed in the act of 16-09-2020 · also on the board of 6 other companies
Mathieu Pannier
Current
Director · appointed in the act of 13-10-2021 · also on the board of 1 other company
Show all 18 directors
Cédric Slegers
Current
Director · appointed in the act of 06-12-2022 · also on the board of 1 other company
Kristof Bogaert
Current
Director · appointed in the act of 06-12-2022 · 6-year term from 2025
Veerle Van Steen
Current
Director · appointed in the act of 06-12-2022
Bart Pyl
Current
Director · appointed in the act of 05-07-2023
Eric Rauschen
Current
Director · appointed in the act of 05-07-2023
Hervé Naegels
Current
Director · appointed in the act of 05-07-2023
Patrick Piret
Current
Director · appointed in the act of 05-07-2023 · also on the board of 1 other company
WATTEL Henry
Current
Director · appointed in the act of 05-07-2023
Thierry Van Aster
Current
Director · appointed in the act of 05-03-2025
Vandamme Michaël
Current
Director · appointed in the act of 05-03-2025
Statutory auditor 1
RSM INTERAUDIT
Current
Statutory auditor · appointed in the act of 10-08-2011 · 3-year term from 2026 · permanent representative: Jonas Uytterhaegen
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
77 people, 19 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Vincent Quidousse |
|
| Bruno Eggermont |
|
| Rik Debaere |
|
| Johan Lambeets |
|
| Saskia Walraedt |
|
| Els Van den Steen |
|
| Missante, Luc |
|
| Mathieu Pannier |
|
| Cédric Slegers |
|
| Kristof Bogaert |
|
| Veerle Van Steen |
|
| Bart Pyl |
|
| Eric Rauschen |
|
| Hervé Naegels |
|
| Patrick Piret |
|
| WATTEL Henry |
|
| Thierry Van Aster |
|
| Vandamme Michaël |
|
| RSM INTERAUDIT |
|
| Bernard De Patoul |
|
| Michel Gillard |
|
| Andreas Cremer |
|
| Christian Rampelbergh |
|
| Jean Wibaut |
|
| Lieve Geerts |
|
| Paul de Rooij |
|
| Dries Vanneste |
|
| Eddy Haesendonck |
|
| Pierre-François Bareel |
|
| Stany Vaes |
|
| Bart Van Dorpe |
|
| Erik Es |
|
| Guy Vandenbranden |
|
| Ilse Vervloet |
|
| Jan Vermoesen |
|
| Paul de Roolj |
|
| John Calemeyn |
|
| Nico Vanhauwermeiren |
|
| Petri Ven |
|
| Philippe Pirson |
|
| Ben Van Roose |
|
| Gunter Mareels |
|
| Jan Renneboog |
|
| Wim Maes |
|
| Mevrouw Caroline Craenhals |
|
| Dany Vermeulen |
|
| Frédéricq Peigneux |
|
| Gustaaf Bos |
|
| Guy Reynaers |
|
| Jean-Paul Renaux |
|
| Vinckx Luc |
|
| Frédéricą Peigneux |
|
| Bert Mons |
|
| Emilio Herrera |
|
| Gilbert Verboomen |
|
| Iise Vervloet |
|
| Jean-Paul Reraux |
|
| Martine Vanheers |
|
| Patrick Verhaeghe |
|
| Eric Soete |
|
| Joan Vanderhoydonck |
|
| Bart Verholen |
|
| Van Kan Thierry |
|
| Catherine Lenaerts |
|
| Didier Goyens |
|
| Geert Scheys |
|
| Hubert Crauwels |
|
| Jean-Baptiste Chasseloup de Chatillon |
|
| Jürgen Hindryckx |
|
| Karel Casier |
|
| Paul Van Haecke |
|
| Philippe Alfred GROSJEAN |
|
| Pieter Donck |
|
| Jan Schmook |
|
| Jean-François Quix |
|
| Luc De Vocht |
|
| Marcel Verholen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “18, Conseil d'Administration”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Remplir toutes les obligations stipulées, adhésion totale aux statuts, Règlement Interne et décisions prises en vertu de ceux-ci”“Deux tiers des Membres effectifs présents ou représentés, deux tiers des voix présentes et/ou représentées”“Tous les Membres ont le droit d'assister à l'Assemblée Générale, Seuls les Membres effectifs jouissent des pleins droits conférés par la loi…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Un ou plusieurs, plus étendues conférées par article 2:121 CSA et 2:122 CSA”
Articles of association, deed of 11-10-2023 (in French)
Network & group
Companies at the same address
3 other companiesConnections & network
75 connected companiesThis company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-10
Gazette deed
Appointment: RSM InterAudit (statutory auditor)Permanent representative: Jonas Uytterhaegen · Registered-office move4 points ▸
Gazette deed
Appointment: RSM InterAudit (statutory auditor)
Permanent representative: Jonas Uytterhaegen · Registered-office move4 points ▸
- Registered-office move, Vlaams Gewest
- Registered-office move, Jan Mommaertslaan 14 bus 4, 1831 Machelen
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Jonas Uytterhaegen
08-10
full format · 69 days late
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 11.84
The current ratio rises from 5.54 to 11.84. Short-term debt falls from €734,106 to €456,761.
29-10
Gazette deed
4 reappointedPermanent representative: Jonas Uytterhaegen · Reappointments: Vincent Quidousse, Kristof Bogaert and 2 others · Registered-office move8 points ▸
Gazette deed
4 reappointed
Permanent representative: Jonas Uytterhaegen · Reappointments: Vincent Quidousse, Kristof Bogaert and 2 others · Registered-office move8 points ▸
- General meeting, 17-06-2025
- Other provision, “commissaire, B00091” (deed in French)
- Permanent representative, Jonas Uytterhaegen
- Registered-office move, Région flamande
- Director reappointment, Vincent Quidousse (director)
- Director reappointment, Kristof Bogaert (director)
- Director reappointment, Veerle Van Steen (director)
- Director reappointment, Saskia Walraedt (director)
13-10
Gazette deed
4 reappointedPermanent representative: Jonas Uytterhaegen · Reappointments: Vincent Quidousse, Kristof Bogaert and 2 others · Registered-office move7 points ▸
Gazette deed
4 reappointed
Permanent representative: Jonas Uytterhaegen · Reappointments: Vincent Quidousse, Kristof Bogaert and 2 others · Registered-office move7 points ▸
- General meeting, 17-06-2025
- Permanent representative, Jonas Uytterhaegen
- Registered-office move, Vlaamse Gewest
- Director reappointment, Vincent Quidousse (director)
- Director reappointment, Kristof Bogaert (director)
- Director reappointment, Veerle Van Steen (director)
- Director reappointment, Saskia Walraedt (director)
27-09
full format · 58 days late
27-09
abbreviated format
28-03
Gazette deed
2 directors appointed, 2 directors resigning, 4 reappointedAppointments: Thierry Van Aster (director) and Michaël Vandamme (director) · Resignations: Bernard de Patoul (director) and Michel Gillard (director) · Reappointments: Els Van den Steen, Luc Missante and 2 others9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 4 reappointed
Appointments: Thierry Van Aster (director) and Michaël Vandamme (director) · Resignations: Bernard de Patoul (director) and Michel Gillard (director) · Reappointments: Els Van den Steen, Luc Missante and 2 others9 points ▸
- General meeting, 18-06-2024
- Director appointment, Thierry Van Aster (director)
- Director resignation, Bernard de Patoul (director)
- Director reappointment, Els Van den Steen (director)
- Director reappointment, Luc Missante (director)
- Director appointment, Michaël Vandamme (director)
- Director reappointment, Cédric Slegers (director)
- Director reappointment, Johan Lambeets (director)
- Director resignation, Michel Gillard (director)
05-03
Gazette deed
2 directors appointed, 2 directors resigning, 4 reappointedAppointments: Thierry Van Aster (director) and Michaël Vandamme (director) · Resignations: Bernard de Patoul (director) and Michel Gillard (director) · Reappointments: Els Van den Steen, Luc Missante and 2 others9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 4 reappointed
Appointments: Thierry Van Aster (director) and Michaël Vandamme (director) · Resignations: Bernard de Patoul (director) and Michel Gillard (director) · Reappointments: Els Van den Steen, Luc Missante and 2 others9 points ▸
- General meeting, 18-06-2024
- Director appointment, Thierry Van Aster (director)
- Director resignation, Bernard de Patoul (director)
- Director reappointment, Els Van den Steen (director)
- Director reappointment, Luc Missante (director)
- Director appointment, Michaël Vandamme (director)
- Director resignation, Michel Gillard (director)
- Director reappointment, Cédric Slegers (director)
- Director reappointment, Johan Lambeets (director)
2024
31-12
Financial
Highest result from 2022 to 2025net €1.8m ▲889%
The operating result of €1.8m and the net result of €1.8m are both a record.
31-12
Financial
Equity above €2mequity €3.2m ▲130%
With a profit in every financial year since 2022, equity grows to €3.2m.
18-07
full format
Show earlier events
27-06
abbreviated format · 34 days before the deadline
2023
11-10
Gazette deed
6 directors appointed, 5 directors resigning, 3 reappointedAppointments: Bart Pyl, Hervé Naegels and 4 others · Resignations: Lieve Geerts, Andreas Cremer and 3 others · Reappointments: Rik Debaere, Mathieu Pannier and Bruno Eggermont19 points ▸
Gazette deed
6 directors appointed, 5 directors resigning, 3 reappointed
Appointments: Bart Pyl, Hervé Naegels and 4 others · Resignations: Lieve Geerts, Andreas Cremer and 3 others · Reappointments: Rik Debaere, Mathieu Pannier and Bruno Eggermont19 points ▸
- General meeting, 08-06-2023
- Director appointment, Bart Pyl (director)
- Director resignation, Lieve Geerts (director)
- Director appointment, Hervé Naegels (director)
- Director resignation, Andreas Cremer (director)
- Director appointment, Eric Rauschen (director)
- Director resignation, Jean Wibaut (director)
- Director appointment, Henry Wattel (director)
- Director resignation, Paul de Rooij (director)
- Director appointment, Patrick Piret (director)
- Director resignation, Christian Rampelbergh (director)
- Director reappointment, Rik Debaere (director)
- The act holds 7 more points.
31-07
full format · on the deadline day
31-07
abbreviated format
05-07
Gazette deed
5 directors appointed, 5 directors resigning, 3 reappointedAppointments: Bart Pyl, Hervé Naegels and 3 others · Resignations: Lieve Geerts, Andreas Cremer and 3 others · Reappointments: Rik Debaere, Mathieu Pannier and 2 others18 points ▸
Gazette deed
5 directors appointed, 5 directors resigning, 3 reappointed
Appointments: Bart Pyl, Hervé Naegels and 3 others · Resignations: Lieve Geerts, Andreas Cremer and 3 others · Reappointments: Rik Debaere, Mathieu Pannier and 2 others18 points ▸
- General meeting, 08-06-2023
- Director appointment, Bart Pyl (director)
- Director resignation, Lieve Geerts (director)
- Director appointment, Hervé Naegels (director)
- Director resignation, Andreas Cremer (director)
- Director appointment, Eric Rauschen (director)
- Director resignation, Jean Wibaut (director)
- Director appointment, Henry Wattel (director)
- Director resignation, Paul de Rooij (director)
- Director appointment, Patrick Piret (director)
- Director resignation, Christian Rampelbergh (director)
- Director reappointment, Rik Debaere (director)
- The act holds 6 more points.
2022
06-12
Gazette deed
4 directors appointed, 4 directors resigning, 6 reappointedAppointments: Andreas Cremer, Cédric Slegers and 2 others · Resignations: Eddy Haesendonck, Pierre-François Bareel and 2 others · Reappointments: Els Van den Steen, Luc Missante and 4 others15 points ▸
Gazette deed
4 directors appointed, 4 directors resigning, 6 reappointed
Appointments: Andreas Cremer, Cédric Slegers and 2 others · Resignations: Eddy Haesendonck, Pierre-François Bareel and 2 others · Reappointments: Els Van den Steen, Luc Missante and 4 others15 points ▸
- General meeting, 09-06-2022
- Director appointment, Andreas Cremer (director)
- Director resignation, Eddy Haesendonck (director)
- Director reappointment, Els Van den Steen (director)
- Director reappointment, Luc Missante (director)
- Director appointment, Cédric Slegers (director)
- Director resignation, Pierre-François Bareel (director)
- Director reappointment, Jean Wibaut (director)
- Director reappointment, Michel Gillard (director)
- Director appointment, Kristof Bogaert (director)
- Director resignation, Stany Vaes (director)
- Director reappointment, Vincent Quidousse (director)
- The act holds 3 more points.
06-09
full format
20-06
abbreviated format · 41 days before the deadline
2021
13-10
Gazette deed
2 directors appointed, 2 directors resigning, 8 reappointedReappointments: Lieve Geerts, Eddy Haesendonck and 6 others · Appointments: Mathieu Pannier (director) and Bernard De Patoul (director) · Resignations: Erik Es (director) and Bart Van Dorpe (director)13 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 8 reappointed
Reappointments: Lieve Geerts, Eddy Haesendonck and 6 others · Appointments: Mathieu Pannier (director) and Bernard De Patoul (director) · Resignations: Erik Es (director) and Bart Van Dorpe (director)13 points ▸
- General meeting, 10-06-2021
- Director reappointment, Lieve Geerts (director)
- Director reappointment, Eddy Haesendonck (director)
- Director reappointment, Christian Rampelbergh (director)
- Director reappointment, Rik Debaere (director)
- Director reappointment, Pierre-François Bareel (director)
- Director appointment, Mathieu Pannier (director)
- Director resignation, Erik Es (director)
- Director reappointment, Bruno Eggermont (director)
- Director appointment, Bernard De Patoul (director)
- Director resignation, Bart Van Dorpe (director)
- Director reappointment, Johan Lambeets (director)
- The act holds 1 more point.
15-06
full format · 46 days before the deadline
2020
16-09
Gazette deed
5 directors appointed, 3 directors resigningAppointments: RSM InterAudit, Els Van den Steen and 3 others · Permanent representative: Inge Saeys · Resignations: Guy Vandenbranden, Ilse Vervloet and Jan Vermoesen12 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Appointments: RSM InterAudit, Els Van den Steen and 3 others · Permanent representative: Inge Saeys · Resignations: Guy Vandenbranden, Ilse Vervloet and Jan Vermoesen12 points ▸
- General meeting, 12-06-2020
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Inge Saeys
- Purpose change, “uitbreiding van het doel van onze vzw zodat ook een participatie in een andere vennootschap kan genomen worden” (deed in Dutch)
- Amendment of the articles
- Director appointment, Els Van den Steen (director)
- Director resignation, Guy Vandenbranden (director)
- Director appointment, Luc Missante (director)
- Director resignation, Ilse Vervloet (director)
- Director appointment, Paul de Roolj (director)
- Director appointment, Stany Vaes (director)
- Director resignation, Jan Vermoesen (director)
24-01
Gazette deed
4 directors appointed, 4 directors resigning, 7 reappointedReappointments: Lieve Geerts, Rik Debaere and 5 others · Appointments: Eddy Haesendonck, Christian Rampelbergh and 2 others · Resignations: Nico Van hauwermeiren, John Calemeyn and 2 others16 points ▸
Gazette deed
4 directors appointed, 4 directors resigning, 7 reappointed
Reappointments: Lieve Geerts, Rik Debaere and 5 others · Appointments: Eddy Haesendonck, Christian Rampelbergh and 2 others · Resignations: Nico Van hauwermeiren, John Calemeyn and 2 others16 points ▸
- General meeting, 21-06-2019
- Director reappointment, Lieve Geerts (director)
- Director appointment, Eddy Haesendonck (director)
- Director resignation, Nico Van hauwermeiren (director)
- Director appointment, Christian Rampelbergh (director)
- Director resignation, John Calemeyn (director)
- Director reappointment, Rik Debaere (director)
- Director reappointment, Pierre-François Bareel (director)
- Director reappointment, Erik Es (director)
- Director reappointment, Bruno Eggermont (director)
- Director reappointment, Jean Wibaut (director)
- Director appointment, Michel Gillard (director)
- The act holds 4 more points.
2018
30-07
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointedAppointments: Bart Van Dorpe (director) and Dries Vanneste (director) · Resignations: Gunter Mareels (director) and Ben Van Roose (director) · Reappointment: Johan Lambeets (director)8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointed
Appointments: Bart Van Dorpe (director) and Dries Vanneste (director) · Resignations: Gunter Mareels (director) and Ben Van Roose (director) · Reappointment: Johan Lambeets (director)8 points ▸
- General meeting, 15-06-2018
- Purpose change, “De Vereniging is een beroepsvereniging die werd opgericht door verschillende beroepsfederaties die actief zijn in de autosector. De Vereniging heeft tot doel, z…” (deed in Dutch)
- Amendment of the articles
- Director appointment, Bart Van Dorpe (director)
- Director resignation, Gunter Mareels (director)
- Director reappointment, Johan Lambeets (director)
- Director appointment, Dries Vanneste (director)
- Director resignation, Ben Van Roose (director)
2017
18-09
Gazette deed
4 directors appointed, 2 directors resigning, 9 reappointedAppointments: RSM InterAudit, Ben Van Roose and 2 others · Permanent representative: Luc Toelen · Reappointments: Paul de Rooij, Jan Vermoesen and 7 others18 points ▸
Gazette deed
4 directors appointed, 2 directors resigning, 9 reappointed
Appointments: RSM InterAudit, Ben Van Roose and 2 others · Permanent representative: Luc Toelen · Reappointments: Paul de Rooij, Jan Vermoesen and 7 others18 points ▸
- General meeting, 09-06-2017
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Luc Toelen
- Director reappointment, Paul de Rooij (director)
- Director reappointment, Jan Vermoesen (director)
- Director appointment, Ben Van Roose (director)
- Director resignation, Jan Renneboog (director)
- Director appointment, Lieve Geerts (director)
- Director resignation, Wim Maes (director)
- Director reappointment, Guy Vandenbranden (director)
- Director reappointment, Nico Van hauwermeiren (director)
- Director reappointment, John Calemeyn (director)
- The act holds 6 more points.
2016
12-08
Gazette deed
1 director appointed, 1 director resigning, 2 reappointedReappointments: Ilse Vervloet (director) and Jan Renneboog (director) · Appointment: Vincent Quidousse (director) · Resignation: Caroline Craenhals (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 reappointed
Reappointments: Ilse Vervloet (director) and Jan Renneboog (director) · Appointment: Vincent Quidousse (director) · Resignation: Caroline Craenhals (director)5 points ▸
- General meeting, 10-06-2016
- Director reappointment, Ilse Vervloet (director)
- Director appointment, Vincent Quidousse (director)
- Director resignation, Caroline Craenhals (director)
- Director reappointment, Jan Renneboog (director)
2015
07-07
Gazette deed
6 directors appointed, 6 directors resigning, 6 reappointedAppointments: Gunter Mareels, Jean Wibaut and 4 others · Resignations: Jean-Paul Renaux, Luc Vinckx and 4 others · Reappointments: Johan Lambeets, Guy Vandenbranden and 4 others20 points ▸
Gazette deed
6 directors appointed, 6 directors resigning, 6 reappointed
Appointments: Gunter Mareels, Jean Wibaut and 4 others · Resignations: Jean-Paul Renaux, Luc Vinckx and 4 others · Reappointments: Johan Lambeets, Guy Vandenbranden and 4 others20 points ▸
- General meeting, 12-06-2015
- Amendment of the articles
- Director appointment, Gunter Mareels (director)
- Director resignation, Jean-Paul Renaux (director)
- Director appointment, Jean Wibaut (director)
- Director resignation, Luc Vinckx (director)
- Director reappointment, Johan Lambeets (director)
- Director appointment, Petri Ven (director)
- Director resignation, Gustaaf Bos (director)
- Director appointment, Wim Maes (director)
- Director resignation, Dany Vermeulen (director)
- Director reappointment, Guy Vandenbranden (director)
- The act holds 8 more points.
2014
05-08
Gazette deed
3 directors appointed, 4 reappointedAppointments: Jan Vermoesen, Ilse Vervloet and RSM InterAudit · Permanent representative: Luc Toelen · Reappointments: Paul de Rooij, Luc Vinckx and 2 others10 points ▸
Gazette deed
3 directors appointed, 4 reappointed
Appointments: Jan Vermoesen, Ilse Vervloet and RSM InterAudit · Permanent representative: Luc Toelen · Reappointments: Paul de Rooij, Luc Vinckx and 2 others10 points ▸
- General meeting, 13-06-2014
- Amendment of the articles
- Director appointment, Jan Vermoesen (administrateur portant des pouvoirs spéciaux)
- Director appointment, Ilse Vervloet (administrateur portant des pouvoirs spéciaux)
- Auditor appointment, RSM InterAudit (commissaire réviseur d'entreprise)
- Permanent representative, Luc Toelen
- Director reappointment, Paul de Rooij (director)
- Director reappointment, Luc Vinckx (director)
- Director reappointment, Philippe Pirson (director)
- Director reappointment, Jan Vermoesen (director)
31-07
Gazette deed
3 directors appointed, 4 reappointedAppointments: Jan Vermoesen, Ilse Vervloet and RSM InterAudit · Permanent representative: Luc Toelen · Reappointments: Paul de Rooij, Luc Vinckx and 2 others10 points ▸
Gazette deed
3 directors appointed, 4 reappointed
Appointments: Jan Vermoesen, Ilse Vervloet and RSM InterAudit · Permanent representative: Luc Toelen · Reappointments: Paul de Rooij, Luc Vinckx and 2 others10 points ▸
- General meeting, 13-06-2014
- Amendment of the articles
- Director appointment, Jan Vermoesen (speciaal gevolmachtigde bestuurder)
- Director appointment, Ilse Vervloet (speciaal gevolmachtigde bestuurder)
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Luc Toelen
- Director reappointment, Paul de Rooij (director)
- Director reappointment, Luc Vinckx (director)
- Director reappointment, Philippe Pirson (director)
- Director reappointment, Jan Vermoesen (director)
2013
30-07
Gazette deed
5 directors appointed, 5 directors resigning, 8 reappointedAppointments: Jean-Paul Reraux, Ilse Vervloet and 3 others · Resignations: Emilio Herrera, Martine Vanheers and 3 others · Reappointments: Caroline Craenhals, Gustaaf Bos and 6 others19 points ▸
Gazette deed
5 directors appointed, 5 directors resigning, 8 reappointed
Appointments: Jean-Paul Reraux, Ilse Vervloet and 3 others · Resignations: Emilio Herrera, Martine Vanheers and 3 others · Reappointments: Caroline Craenhals, Gustaaf Bos and 6 others19 points ▸
- General meeting, 07-06-2013
- Director appointment, Jean-Paul Reraux (director)
- Director resignation, Emilio Herrera (director)
- Director appointment, Ilse Vervloet (director)
- Director resignation, Martine Vanheers (director)
- Director reappointment, Caroline Craenhals (director)
- Director reappointment, Gustaaf Bos (director)
- Director appointment, Jan Renneboog (director)
- Director resignation, Bert Mons (director)
- Director appointment, Dany Vermeulen (director)
- Director resignation, Patrick Verhaeghe (director)
- Director reappointment, Guy Vandenbranden (director)
- The act holds 7 more points.
2012
31-07
Gazette deed
2 directors appointed, 2 directors resigningAppointments: Johan Lambeets (bestuurder sector 2) and Patrick Verhaeghe (bestuurder sector 1) · Resignations: Joan Vanderhoydonck (director) and Eric Soete (director)5 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Appointments: Johan Lambeets (bestuurder sector 2) and Patrick Verhaeghe (bestuurder sector 1) · Resignations: Joan Vanderhoydonck (director) and Eric Soete (director)5 points ▸
- General meeting, 07-06-2012
- Director appointment, Johan Lambeets (bestuurder sector 2)
- Director resignation, Joan Vanderhoydonck (director)
- Director appointment, Patrick Verhaeghe (bestuurder sector 1)
- Director resignation, Eric Soete (director)
2011
10-08
Gazette deed
3 directors appointed, 2 directors resigning, 11 reappointedAppointments: RSM InterAudit, Emilio Herrera and Erik Es · Permanent representative: Luc Toelen · Resignations: Thierry van Kan (director) and Bart Verholen (director)18 points ▸
Gazette deed
3 directors appointed, 2 directors resigning, 11 reappointed
Appointments: RSM InterAudit, Emilio Herrera and Erik Es · Permanent representative: Luc Toelen · Resignations: Thierry van Kan (director) and Bart Verholen (director)18 points ▸
- General meeting, 17-06-2011
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Luc Toelen
- Director appointment, Emilio Herrera (director)
- Director resignation, Thierry van Kan (director)
- Director reappointment, Paul de Rooij (director)
- Director reappointment, Luc Vinckx (director)
- Director reappointment, Martine Vanheers (director)
- Director reappointment, Jan Vermoesen (director)
- Director reappointment, Bert Mons (director)
- Director reappointment, Guy Vandenbranden (director)
- Director reappointment, Gilbert Verboomen (director)
- The act holds 6 more points.
2010
04-08
Gazette deed
Reappointments: Eric Soete, Philippe Pirson and 3 others6 points ▸
Gazette deed
Reappointments: Eric Soete, Philippe Pirson and 3 others
6 points ▸
- General meeting, 11-06-2010
- Director reappointment, Eric Soete (director)
- Director reappointment, Philippe Pirson (director)
- Director reappointment, Caroline Craenhals (director)
- Director reappointment, Joan Vanderhoydonck (director)
- Director reappointment, Gustaaf Bos (director)
2004
06-08
Gazette deed
13 directors appointed, 4 directors resigning, 12 reappointedAppointments: Catherine Lenaerts, Jean-Baptiste CHASSELOUP de CHATILLON and 10 others · Resignations: Marcel VERHOLEN, Luc DE VOCHT and 2 others · Reappointments: Karel CASIER, Philippe GROSJEAN and 10 others33 points ▸
Gazette deed
13 directors appointed, 4 directors resigning, 12 reappointed
Appointments: Catherine Lenaerts, Jean-Baptiste CHASSELOUP de CHATILLON and 10 others · Resignations: Marcel VERHOLEN, Luc DE VOCHT and 2 others · Reappointments: Karel CASIER, Philippe GROSJEAN and 10 others33 points ▸
- Board meeting, 20-09-2002
- Director appointment, Catherine Lenaerts (director (executive))
- Director appointment, Catherine Lenaerts (dagselijks bestuurder)
- General meeting, 25-04-2003
- Amendment of the articles
- Director resignation, Marcel VERHOLEN (director)
- Director resignation, Luc DE VOCHT (director)
- Director appointment, Jean-Baptiste CHASSELOUP de CHATILLON (director)
- Director appointment, Jürgen HINDRYCKX (director)
- Director appointment, Geert SCHEYS (director)
- Director appointment, Jan SCHMOOK (director)
- Director appointment, Martine VANHEERS (director)
- The act holds 21 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
FEBELAUTO
Enterprise number
0467.971.055
Legal form
Non-profit association
Status
Active, normale toestand
Founded
15-06-1999
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-10-2023 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“1200 Bruxelles, Région de Bruxelles-Capitale”
deed of 11-10-2023 (in French)Registered office and establishments
Registered office
Jan Mommaertslaan 14, 1831 Machelen (Brab.), Belgium
Establishment unit
FEBELAUTO, Woluwelaan 46, 1150 Sint-Pieters-Woluwe since 01-01-2008 · unit number 2.197.824.911
Activities
NACEBEL 2025VAT activities
38120
Waste collection, recovery and disposal activities
94120
Activities of professional membership organisations
Social security (RSZ) activities
71209
Other technical testing and analysis main activity
Codes under NACEBEL 2008
VAT activities
38120
Waste collection, recovery and disposal activities
Social security (RSZ) activities
71209
Other technical testing and analysis main activity
Codes under NACEBEL 2003
74302
main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 11-10-2023 (in French)
“La prévention de toute sorte de déchets,matières premières et résidus provenant de véhicules et/ou de composants et/ou matériaux de…”
4 activities
- La prévention de toute sorte de déchets,matières premières et résidus provenant de véhicules et/ou de composants et/ou matériaux de véhicules ainsi que de batteries HEV issues des véhicules,la réutilisation de composants,le recyclage de matières premières et matériaux,toute forme d'application utile de véhicules hors d'usage et/ou de batteries HEV ou de ses composants (dont notamment la production d'énergie) mais également la mise en décharge écologique de tous déchets ultimes (qui ne peuvent pas être transformés pour utilisation utile,ni incinérés moyennant récupération d'énergie,ni évités).Toutes ces activités visent à mettre en place un système complet et fermé pour la reprise,la collecte,le traitement et le rapportage des véhicules hors d'usage et des batteries HEV,ce qui facilitera le développement de l'économie circulaire.
- Ses services aux importateurs comprennent entre autres le support administratif,l'organisation logistique et la recherche et la stimulation de nouveaux canaux de vente et destinations pour les déchets.
- L'Association agit en tant qu'intermédiaire et coordinateur entre les acteurs précités et peut à ce titre entreprendre toutes les activités et effectuer toutes les opérations qui directement ou indirectement,en tout ou en partie,se rattachent à son but ainsi que ici précisé ou qui peuvent en promouvoir la réalisation,y compris la prise de participations,d'adhésions et/ou de mandats dans d'autres personnes morales.
- L'Association peut agir en justice afin de sauvegarder ses intérêts ou l'intérêt collectif de ses membres.
Invoicing and payment
VAT number
BE 0467.971.055
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Sites & property
Location
Buildings and parcels at the address
Ground area
6,332 m²
Building footprint
1,805 m²
Building volume
38,026 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23015B0221/00Z009 | Flanders | 6,332 m² | 1 · 1,805 m² | 28.9 m · 8 |