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KEYRUS

Active
Public limited companyfounded 1996active for 30 yearsNijverheidslaan 3, 1853 Grimbergen, Belgium10 active companies are registered at this addressKBO/BCE: BE 0458.237.106
Summary

KEYRUS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €7.0m and a net result of €680,116. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 57% of 1,536 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

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KEYRUSActiveChecked score 56/100
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History

On 24 June 1996, KEYRUS was incorporated.1 In 2007 the registered office moved to Strombeek-Bever.2 The name was changed to KEYRUS in 2008.3 In 2011 the capital was increased by €6.1m.4 Keyrus Benelux was merged into the company in 2011.4 Of the 2 current board members, Rébecca Cohen has served longest, since 2006.5 Turnover went from €25.9m in 2018 to €20.4m in 2024 and headcount from 86.8 to 102 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-03-2007
  3. 3Belgian Official Gazette, 20-06-2008
  4. 4Belgian Official Gazette, 01-07-2011
  5. 5Belgian Official Gazette, 28-11-2025
  6. 6National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
25-06
Gazette deed Reappointment: Lerusse & Co (statutory auditor)
Permanent representative: Pierre Lerusse3 facts ▸
  • General meeting, 30-06-2025
  • Auditor reappointment, Lerusse & Co (statutory auditor)
  • Permanent representative, Pierre Lerusse
2025
28-11
Gazette deed Appointments: Laëtitia Adjadj (director) and Rébecca Cohen (director)
Permanent representative: Eric Cohen · Declaration9 facts ▸
  • General meeting, 13-11-2025
  • Director appointment, Laëtitia Adjadj (director)
  • Director appointment, Rébecca Cohen (director)
  • Board composition, Laëtitia Adjadj (director)
  • Board composition, Rébecca Cohen (director)
  • Declaration, “geen veroordeling tot soortgelijk verbod door rechtscollege van lidstaat van Europese Economische Ruimte, geen bestuursverbod” (deed in Dutch) (3 times)
  • Other provision, “bestuurder”, director appointment (deed in Dutch)
  • Board composition, “bestuurder”, 03-06-2024 (deed in Dutch)
  • Permanent representative, Eric Cohen
25-11
Gazette deed Restructuring
Permanent representative: Marc Stukkens · Transfer of a branch of activity or universality · Capital11 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity, alle activa en passiva die verband houden met uitoefening EPM-activiteit door Inbrengende Vennootschap,van rechtswege overname” (deed in Dutch)
  • Capital, €125,000
  • Share issue, “aandelen op naam”, 1000 (deed in Dutch)
  • Other provision, “vertegenwoordiger, vertegenwoordiging Inbrengende Vennootschap” (deed in Dutch)
  • Permanent representative, Marc Stukkens
  • Director in office, Eric Cohen (director)
  • Director in office, Rébecca Cohen (director)
  • Accounting effect, 31-12-2025
  • Other provision, “bijzonder voordeel bestuursorganen, leden bestuursorganen bij inbreng betrokken Vennootschappen” (deed in Dutch)
  • Other provision, “vorm en neerlegging ontwerp”, 6 (deed in Dutch)
  • Other provision, “context Transactie, bundeling EPM-activiteiten binnen groep zonder wijziging juridische structuur” (deed in Dutch)
25-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
30-03
Gazette deed Appointment: Lerusse & Co (statutory auditor)
Permanent representative: Pierre Lerusse3 facts ▸
  • General meeting, 23-12-2022
  • Auditor appointment, Lerusse & Co (statutory auditor)
  • Permanent representative, Pierre Lerusse
2022
30-11
NBB filing Annual accounts filed
financial year 2021 · full format · 122 days late
2021
31-12
Financial Weakest financial yearnet €439,028 ▼64.2%
Net result drops to €439,028, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €5mequity €5.1m ▲9.4%
A profit in every financial year since 2018 builds equity to €5.1m.
18-11
NBB filing Annual accounts filed
financial year 2020 · full format · 110 days late
04-01
NBB filing Annual accounts filed
financial year 2019 · full format · 157 days late
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2024net €1.2m ▲153%
Operating result €1.9m, net result €1.2m, both a record.
2019
04-07
NBB filing Annual accounts filed
financial year 2018 · full format
11-02
Gazette deed Reappointments: Keyrus SA, Cohen Rebecca and 2 others
Permanent representatives: Cohen Eric and Marc Stukkens8 facts ▸
  • General meeting, 04-06-2018
  • Director reappointment, Keyrus SA (director)
  • Director reappointment, Cohen Rebecca (director)
  • Director reappointment, Cohen Léatitia (director)
  • Director reappointment, KEY-C byba (director)
  • Permanent representative, Cohen Eric
  • Permanent representative, Marc Stukkens
  • Director reappointment, KEY-C byba (gevolmachtigde dagelijks bestuur)
2018
15-06
NBB filing Annual accounts filed
financial year 2017 · full format
12-02
Gazette deed Reappointment: Deloitte (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 19-12-2017
  • Auditor reappointment, Deloitte (statutory auditor)
  • Power of attorney, Key-C bvba
2017
11-08
NBB filing Annual accounts filed
financial year 2016 · full format · 11 days late
2016
04-08
NBB filing Annual accounts filed
financial year 2015 · full format · 4 days late
2015
05-01
Gazette deed Permanent representative: Fabio De Clercq
1 fact ▸
  • Permanent representative, Fabio De Clercq
2013
12-11
Gazette deed Reappointment: DELOITTE - Bedrijfsrevisoren (statutory auditor)
Mandate compensation · Authorized management4 facts ▸
  • General meeting, 03-06-2013
  • Auditor reappointment, DELOITTE - Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, DELOITTE - Bedrijfsrevisoren
  • Authorized management, “Gevolmachtigde dagelijks bestuur” (deed in Dutch)
2012
01-10
Gazette deed Reappointments: DELOITTE Bedrijfsrevisoren, KEYRUS S.A. and 2 others
Permanent representative: Eric Cohen7 facts ▸
  • General meeting, 07-06-2010
  • Auditor reappointment, DELOITTE Bedrijfsrevisoren
  • General meeting, 04-06-2012
  • Director reappointment, KEYRUS S.A. (director)
  • Permanent representative, Eric Cohen
  • Director reappointment, Rebecca COHEN (director)
  • Director reappointment, Léatitia COHEN (director)
20-01
Gazette deed Capital & shares
Capital decrease · Amendment of the articles3 facts ▸
  • General meeting, 16-12-2011
  • Capital decrease, €6,062,000
  • Amendment of the articles
2011
01-07
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
  • General meeting, 06-06-2011
  • Merger
  • Accounting effect, 01-01-2011
  • Capital increase, €6,062,000
  • Capital, €6,187,000
  • Amendment of the articles
  • Director resignation, director
  • Power of attorney, AL&T
21-06
Gazette deed Reappointment: DELOITTE - Bedrijfsrevisoren (statutory auditor)
Mandate compensation2 facts ▸
  • Auditor reappointment, DELOITTE - Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, DELOITTE - Bedrijfsrevisoren
27-04
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “absorption” (deed in Dutch)
18-01
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 06-12-2010
  • Power of attorney, BVBA Flexible Solutions
  • Power of attorney, Hans Hulpiau
2008
20-06
Gazette deed Reappointment: DELOITTE - Bedrijfsrevisoren (statutory auditor)
Name change · Amendment of the articles4 facts ▸
  • General meeting, 27-05-2008
  • Name change, KEYRUS
  • Amendment of the articles (2 times)
  • Auditor reappointment, DELOITTE - Bedrijfsrevisoren
2007
12-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 07-02-2007
  • Registered-office move, Nijverheidslaan 3 / 2 te 1853 Strombeek-Bever
2006
11-09
Gazette deed Permanent representatives: Thibaut Charles de la Brousse and Eric COHEN
Reappointments: Rebecca COHEN, Léatitia COHEN and 3 others · Permanent representative resignation10 facts ▸
  • General meeting, 03-04-2006
  • Permanent representative, Thibaut Charles de la Brousse
  • Permanent representative resignation, William Blomme
  • General meeting, 30-06-2006
  • Director reappointment, Rebecca COHEN (director)
  • Director reappointment, Léatitia COHEN (director)
  • Director reappointment, SA KEYRUS-BENELUX (director)
  • Permanent representative, Eric COHEN
  • Director reappointment, Franciscus ROSSAERT (director)
  • Director reappointment, Marc HANSENNE (director)
2004
08-10
Gazette deed Appointment: Deloitte - Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: William Blomme3 facts ▸
  • General meeting, 15-06-2004
  • Auditor appointment, Deloitte - Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, William Blomme
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
18 of 18 deeds read

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