Skip to content

GLAVERPANE

Active
Public limited companyfounded 1989active for 37 yearsRue de la Glacerie,Moustier 167, 5190 Jemeppe-sur-Sambre, BelgiumKBO/BCE: BE 0437.816.230
Risk analysisFollow ReportCompare
GLAVERPANEActiveChecked score 94/100
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
11-08
Gazette deed 2 directors appointed, 1 director resigning, 1 director reappointed
Appointments: Davide Cappellino (daily management delegate) and Harold Cruysmans (director) · Reappointment: Daniel D'Hont (director) · Resignation: Yves Lecoq (director)12 points ▸
  • Board meeting, 13-04-2026
  • Director appointment, Davide Cappellino (daily management delegate)
  • General meeting, 24-04-2026
  • Director reappointment, Daniel D'Hont
  • Director resignation, Yves Lecoq
  • Director discharge, Yves Lecoq
  • Director appointment, Harold Cruysmans
  • Board composition, Daniel D'Hont (director and chair of the board)
  • Board composition, Dimitri Maes (director)
  • Board composition, Eric Van Craeymeersch (managing director)
  • Board composition, Harold Cruysmans (director)
  • Board composition, Stefan Spengler (director)

Open the act in the Belgian Official Gazette

18-05
NBB filing Annual accounts 2025 filedPDF
full format · 74 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€157,634
The net result drops to -€157,634, the lowest from 2019 to 2025.
31-12
Financial Liquidity more than doubledcurrent ratio 3.33
The current ratio rises from 1.40 to 3.33. Short-term debt falls from €29.8m to €4.1m.
21-11
Gazette deed Amendment of the articles
1 point ▸
  • Capital, €4,957,870.50, 200,000 shares
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

20-08
Gazette deed Reappointment: Stefan Spengler (director)
7 points ▸
  • General meeting, 25-04-2025
  • Director reappointment, Stefan Spengler
  • Board composition, Dimitri Maes (director)
  • Board composition, Daniel D'Hont (director)
  • Board composition, Eric Van Craeymeersch (managing director)
  • Board composition, Yves Lecoq (director)
  • Board composition, Stefan Spengler (director)

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts 2024 filedPDF
full format · 51 days before the deadline
2024
31-12
Financial Highest result from 2019 to 2025net €735,414 ▲643%
The operating result of €755,932 and the net result of €735,414 are both a record.
09-10
Gazette deed 1 director appointed, 1 director reappointed
Reappointments: Dimitri Maes (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Appointment: Daniel D'Hont (director) · Permanent representative: Axel Jorion10 points ▸
  • General meeting, 26-04-2024
  • Director reappointment, Dimitri Maes
  • Director appointment, Daniel D'Hont
  • Board composition, Dimitri Maes (director)
  • Board composition, Daniel D'Hont (director)
  • Board composition, Eric Van Craeymeersch (managing director)
  • Board composition, Yves Lecoq (director)
  • Board composition, Stefan Spengler (director)
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Axel Jorion

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts 2023 filedPDF
full format · 51 days before the deadline
2023
30-10
Gazette deed Resignation: Ricardo de Montserrat Marsal (administrateur et président du conseil)
Appointment: Daniel D'Hont (director) · Director discharge: Ricardo de Montserrat Marsal (administrateur et président du conseil)5 points ▸
  • Board meeting, 29-09-2023
  • Director resignation, Ricardo de Montserrat Marsal (administrateur et président du conseil)
  • Director discharge, Ricardo de Montserrat Marsal (administrateur et président du conseil)
  • Director appointment, Daniel D'Hont
  • Director appointment, Daniel D'Hont (chair of the board)

Open the act in the Belgian Official Gazette

26-06
Gazette deed Reappointment: Yves Lecoq (director)
Appointment: Ricardo De Montserrat Marsal (chair of the board)12 points ▸
  • General meeting, 28-04-2023
  • Director reappointment, Yves Lecoq, mentioned 2 times in the deed
  • Board composition, Dimitri Maes (director)
  • Board composition, Ricardo De Montserrat Marsal (director)
  • Board composition, Eric Van Craeymeersch (managing director)
  • Board composition, Yves Lecoq (director)
  • Board composition, Stefan Spengler (director)
  • Board meeting, 31-03-2023
  • Director appointment, Ricardo De Montserrat Marsal (chair of the board)
  • Board composition, Ricardo De Montserrat Marsal (director and chair of the board)
  • Power of attorney, Arnaud Thienpont, mentioned 2 times in the deed
  • Power of attorney, Peter Timmermans, mentioned 2 times in the deed
  • The act holds 45 more points.

Open the act in the Belgian Official Gazette

Show earlier events
17-05
NBB filing Annual accounts 2022 filedPDF
full format · 75 days before the deadline
2022
07-06
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Bernard Klein, Philippe Bastien and Patrick Van Bortel · Appointments: Eric Van Craeymeersch, Ricard De Montserrat and Dimitri Maes12 points ▸
  • General meeting, 29-04-2022
  • Director resignation, Bernard Klein
  • Director appointment, Eric Van Craeymeersch
  • Director resignation, Philippe Bastien
  • Director resignation, Patrick Van Bortel
  • Director appointment, Ricard De Montserrat
  • Director appointment, Dimitri Maes
  • Board composition, Dimitri Maes (director)
  • Board composition, Ricard De Montserrat (director)
  • Board composition, Eric Van Craeymeersch (managing director)
  • Board composition, Yves Lecoq (director)
  • Board composition, Stefan Spengler (director)
  • The act holds 49 more points.

Open the act in the Belgian Official Gazette

13-05
NBB filing Annual accounts 2021 filedPDF
full format · 79 days before the deadline
2021
21-05
NBB filing Annual accounts 2020 filedPDF
full format · 71 days before the deadline
2020
18-05
NBB filing Annual accounts 2019 filedPDF
full format · 74 days before the deadline
2019
17-05
NBB filing Annual accounts 2018 filedPDF
full format · 75 days before the deadline
2018
18-05
NBB filing Annual accounts 2017 filedPDF
full format · 74 days before the deadline
2017
16-05
NBB filing Annual accounts 2016 filedPDF
full format · 76 days before the deadline
1989
29-07
Gazette deed Incorporation

Show all 37 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 June 1989, GLAVERPANE was incorporated.1 Turnover went from €53.0m in 2019 to €55.8m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure