M Technologies Belux
ActiveM Technologies Belux has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €564k and a net result of €65k. Equity is shrinking by ~14.6% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 36% of 4860 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
60
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability48▲+28
Solvency57▲+57
Growth25▼-6
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €30k at 30 days acceptable
Liquidity tight (current ratio 1.44 against 0.72 in 2024; short-term debt: 65.2% and cash: 1.2% of total assets), and 67.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
32.4%
Return on assets
3.7%
Age of the figures
9 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-07-2026, 4 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
4 d early
2024
8 d early
2023
35 d late
2022
83 d early
2021
32 d early
2020
43 d early
2019
31 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
21-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€4.92M▼ 32.1%
2024 · €7.24M
2018: €8.20M
2019: €9.29M
2020: €7.27M
2021: €7.51M
2022: €9.35M
2023: €7.91M
2024: €7.24M
2018 → 2025
EBIT margin
2.4%▲ 2.5pp
2024 · -0.1%
2018: 4.4%
2019: 4.4%
2020: 0.2%
2021: -1.6%
2022: -3.6%
2023: -16.9%
2024: -0.1%
2018 → 2025
Net result
€65k
2024 · €-115k
2018: €196k
2019: €234k
2020: €-40k
2021: €-164k
2022: €-412k
2023: €-1.45M
2024: €-115k
2018 → 2025
Working capital
€498k
2024 · €-926k
2018: €-17k
2019: €550k
2020: €812k
2021: €930k
2022: €574k
2023: €-732k
2024: €-926k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€7.51M-€9.35M▲ 24.5%€7.91M▼ 15.5%€7.24M▼ 8.4%€4.92M▼ 32.1%
Equity€969k-€557k▼ 42.5%€-889k€-1.00M▼ 13.0%€564k
Operating result€-121k-€-334k▼ 176%€-1.33M▼ 299%€-6k▲ 99.5%€119k
Net result€-164k-€-412k▼ 152%€-1.45M▼ 251%€-115k▲ 92.0%€65k
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €119k after a loss of €6k in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.74M
Fixed assets
€106k▼ 13.1%
Current assets
€1.63M▼ 30.4%
Equity and liabilities €1.74M
Equity
€564k
Provisions
€41k
Debt
€1.13M
Debt finances 65.2% of the balance-sheet total.
Key figures and ratios
EBITDA
€183k▲
2024 · €63k
Cash flow
€129k▲
2024 · €-46k
Solvency
32.4%▲
2024 · -40.7%
Current ratio
1.44▲
2024 · 0.72
Quick ratio
0.90▲
2024 · 0.56
Debt / equity
2.01▲
2024 · -3.26
ROE
11.5%
ROA
3.7%▲
2024 · -4.7%
Interest coverage
3.70▲
2024 · 0.58
Debt
€1.13M▼
2024 · €3.27M
Debt ≤ 1 year
€1.13M▼
2024 · €3.27M
Income taxes
€3k
Staff costs
€1.43M▼
2024 · €1.65M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€2.47M€1.74M▼
Fixed assets21/28€123k€106k▼
Intangible fixed assets21€14k€9k▼
Tangible fixed assets22/27€107k€97k▼
Land and buildings22€31k€26k▼
Plant, machinery and equipment23€11k€9k▼
Furniture and vehicles24€8k€13k▲
Other tangible fixed assets26€58k€48k▼
Financial fixed assets28€1k€730▼
Other financial fixed assets284/8€1k€730▼
Amounts receivable and cash guarantees285/8€1k€730▼
Current assets29/58€2.34M€1.63M▼
Stocks and contracts in progress3€505k€616k▲
Stocks30/36€505k€616k▲
Goods purchased for resale34€505k€616k▲
Amounts receivable within one year40/41€1.80M€976k▼
Trade receivables40€1.76M€696k▼
Other amounts receivable41€35k€280k▲
Cash at bank and in hand54/58€15k€21k▲
Deferred charges and accrued income490/1€29k€19k▼
Equity and liabilities
Total equity and liabilities10/49€2.47M€1.74M▼
Equity10/15€-1.00M€564k▲
Contributions10/11€462k€462k=
Capital10€462k€462k=
Issued capital100€462k€462k=
Reserves13€37k€41k▲
Non-distributable reserves130/1€37k€41k▲
Legal reserve130€37k€41k▲
Profit (loss) carried forward14€-1.50M€62k▲
Provisions and deferred taxes16€201k€41k▼
Provisions for liabilities and charges160/5€201k€41k▼
Other liabilities and charges164/5€201k€41k▼
Amounts payable17/49€3.27M€1.13M▼
Amounts payable within one year42/48€3.27M€1.13M▼
Trade debts44€1.29M€839k▼
Suppliers440/4€1.29M€839k▼
Taxes, remuneration and social security45€272k€295k▲
Taxes450/3€76k€52k▼
Remuneration and social security454/9€196k€242k▲
Other amounts payable47/48€1.70M-
Income statement
Code20242025
Operating income70/76A€7.35M€5.02M▼
Turnover70€7.24M€4.92M▼
Own construction capitalised72€26k€29k▲
Other operating income74€64k€69k▲
Non-recurring operating income76A€11k-
Operating charges60/66A€7.35M€4.90M▼
Goods for resale, raw materials and consumables60€4.97M€2.70M▼
Purchases600/8€3.89M€2.80M▼
Change in stocks: decrease (increase)609€1.08M€-100k▼
Services and other goods61€990k€870k▼
Remuneration, social security and pensions62€1.65M€1.43M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€69k€64k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-245k€-25k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-156k€-160k▼
Other operating charges640/8€27k€21k▼
Non-recurring operating charges66A€48k-
Operating profit (loss)9901€-6k€119k▲
Financial income75/76B€1k€0▼
Recurring financial income75€1k€0▼
Income from financial fixed assets750€0€0=
Income from current assets751€175€0▼
Other financial income752/9€1k€0▼
Financial charges65/66B€110k€51k▼
Recurring financial charges65€110k€51k▼
Debt charges650€108k€50k▼
Other financial charges652/9€2k€2k▼
Profit (loss) for the period before taxes9903€-115k€68k▲
Income taxes67/77-€3k
Taxes670/3-€3k
Profit (loss) for the period9904€-115k€65k▲
Profit (loss) for the period to be appropriated9905€-115k€65k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-1.50M€-1.44M▲
Profit (loss) brought forward from the previous period14P€-1.39M€-1.50M▼
Transfer from equity791/2-€1.50M
From contributions791-€1.50M
Transfer to equity691/2-€3k
To the legal reserve6920-€3k
Social balance
Average headcount (FTE)908718.015.6▼
The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Back to profitnet €65k
Net result €65k after 5 loss-making years.
31-12
Financial
Liquidity doublescurrent ratio 1.44
Current ratio from 0.72 to 1.44; short-term debt falls from €3.27M to €1.13M.
31-12
Financial
Equity above €500kEq €564k
Equity rises from €-1.00M to €564k.
23-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
23-05
State Gazette act
MiscellaneousGeneral meeting · Capital increase · Capital decrease5 facts ▸
State Gazette act
Miscellaneous
General meeting · Capital increase · Capital decrease5 facts ▸
- General meeting, 2025-05-20
- Capital increase, €1.503.222
- Capital decrease, €1.503.222
- Power of attorney, Elke bestuurder
- Preemption waiver, afstand van voorkeurrecht tot inschrijving op de kapitaalverhoging
06-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2024-12-17
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Gaetan Roy
- Power of attorney, CMS DeBacker
2024
05-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · General meeting13 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · General meeting13 facts ▸
- Board meeting, 2024-05-30
- Director resignation, Grégoire ARRANZ (persoon belast met het dagelijks bestuur)
- Director resignation, Stefan CLOPTEROP (persoon belast met het dagelijks bestuur)
- General meeting, 2024-06-28
- Director appointment, M12 Investissements SAS (bestuurder)
- Permanent representative, Philippe Monnoyeur
- Director appointment, M13 Investissements SAS (bestuurder)
- Permanent representative, Philippe Rivoallan
- Director appointment, M14 Investissements SAS (bestuurder)
- Permanent representative, Olivier Ferrand
- Mandate compensation, M12 Investissements SAS
- Mandate compensation, M13 Investissements SAS
- +1 further facts in this act
04-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 35 days late
23-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative4 facts ▸
- Board meeting, 2024-04-16
- Director appointment, David Vandermeulen BV (persoon belast met het dagelijks bestuur)
- Permanent representative, David Vandermeulen
- Power of attorney, CMS DeBacker
2023
31-12
Financial
Weakest financial yearnet €-1.45M
Net result drops to €-1.45M, the lowest in the series; recovery starts the following year.
09-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
10-08
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Permanent representative · Power of attorney3 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Board meeting · Permanent representative · Power of attorney3 facts ▸
- Board meeting, 2022-06-01
- Permanent representative, Olivier Ferrand
- Power of attorney, CMS DeBacker
29-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
04-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Power of attorney3 facts ▸
- General meeting, 2021-06-07
- Auditor reappointment, commissaris, 2023-12-31
- Power of attorney, CMS DeBacker
2021
02-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2021-11-15
- Director resignation, Nicolas Mayeur (persoon belast met het dagelijks bestuur)
- Director resignation, Francis Demeurechy (persoon belast met het dagelijks bestuur)
- Director appointment, Stefan Clopterop (persoon belast met het dagelijks bestuur)
- Approval requirement, voorafgaande toestemming vereist bij winstmarge minder dan 15%
- Delegation limit, c) tot en met h), 500000
22-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
- Board meeting, 2021-09-10
- Director resignation, Wim Van Huele (persoon belast met het dagelijks bestuur)
- Director appointment, Nicolas Mayeur (persoon belast met het dagelijks bestuur)
- Director appointment, Francis De Meurechy (persoon belast met het dagelijks bestuur)
- Power delegation, Nicolas Mayeur
- Power delegation, Francis De Meurechy
- Approval requirement, voorafgaande toestemming nodig voor elke gedelegeerde verrichting
- Approval requirement, voorafgaande toestemming nodig voor SITECH-verrichtingen met winstmarge minder dan 15%
18-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
10-05
State Gazette act
Statutes amendmentBoard meeting1 fact ▸
State Gazette act
Statutes amendment
Board meeting1 fact ▸
- Board meeting, 19/04/2021
08-04
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Delegation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Delegation3 facts ▸
- Board meeting, 2021-03-17
- Director appointment, Wim Van Huele (persoon belast met het dagelijks bestuur)
- Delegation, bevoegdheid om op ad hoc basis Wim Van Huele te machtigen om in de uitoefening van zijn gedelegeerde bevoegdheden de vermelde grenzen te overschrijden
2020
30-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Highest result since 2018net €234k ▲19.6%
Operating result €406k, net result €234k, both a record.
31-12
Financial
Equity above €1MEq €1.17M ▲24.9%
2 profitable years in a row build equity to €1.17M.
12-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
24-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment16 facts ▸
- General meeting, 2018-10
- Director resignation, Richard Faurisson (bestuurder)
- Director resignation, Pascal Guillemain (bestuurder)
- Director resignation, Xavier Jauretche (bestuurder)
- Director appointment, M12 Investissements SAS (bestuurder)
- Permanent representative, Philippe Monnoyeur
- Director appointment, M13 Investissements SAS (bestuurder)
- Permanent representative, Philippe Rivoallan
- Director appointment, M14 Investissements SAS (bestuurder)
- Permanent representative, Baudouin Monnoyeur
- Power of attorney, CMS DeBacker
- Board meeting, 2018-10-01
- +4 further facts in this act
2018
27-12
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 2018-10-02
- Registered-office move, GONTRODE HEIRWEG 148, 9090 MELLE
10-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2018-05-03
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Gaëtan Roy
- Board meeting, 2018-05-03
22-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
04-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation13 facts ▸
- General meeting, 2017-06-06
- Director reappointment, Pascal Guillemain (bestuurder)
- Director reappointment, Richard Faurisson (bestuurder)
- Director reappointment, Xavier Jauretche (bestuurder)
- Mandate compensation, Pascal Guillemain
- Mandate compensation, Richard Faurisson
- Mandate compensation, Xavier Jauretche
- Board composition, bestuurder, 2017-06-06
- Board composition, bestuurder, 2017-06-06
- Board composition, bestuurder, 2017-06-06
- Board meeting, 2017-06-06
- Director reappointment, Pascal Guillemain (gedelegeerd-bestuurder)
- +1 further facts in this act
2016
14-12
State Gazette act
BenamingGeneral meeting · Name change2 facts ▸
State Gazette act
Benaming
General meeting · Name change2 facts ▸
- General meeting, 2016-11-23
- Name change, M Technologies BeLux
19-04
State Gazette act
Capital & sharesBoard meeting1 fact ▸
State Gazette act
Capital & shares
Board meeting1 fact ▸
- Board meeting, 2016-03-22
2015
27-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2015-11-04
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Filip Lozie
11-08
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account4 facts ▸
- General meeting, 2015-07-16
- Capital increase, €400.000
- Bank account, ING België NV
- Capital, €461.500
2012
26-10
State Gazette act
Capital & shares · Legal-form change · Resignations & appointmentsGeneral meeting · Capital increase · Bank account13 facts ▸
State Gazette act
Capital & shares · Legal-form change · Resignations & appointments
General meeting · Capital increase · Bank account13 facts ▸
- General meeting, 2012-09-27
- Capital increase, €42.900
- Bank account, 363-1104896-09 bij ING België NV
- Legal-form conversion, Besloten vennootschap met beperkte aansprakelijkheid naar Naamloze vennootschap
- Corporate purpose, De verkoop van machinebesturings- en controlesystemen en egaliseermachines. De vennootschap mag zowel in België als in het buitenland alle industriële, handels-…
- Capital, €61.500
- Director appointment, Pascal Guillemain (bestuurder)
- Director appointment, Xavier Jaureche (bestuurder)
- Director appointment, Richard Faurisson (bestuurder)
- Board meeting, 2012-09-27
- Director appointment, Pascal Guillemain (gedelegeerd bestuurder)
- Power of attorney, Sitech Belgium
- +1 further facts in this act
11-05
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Statutes amendment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Name change · Statutes amendment9 facts ▸
- General meeting, 2012-04-12
- Name change, Sitech Belgium
- Statutes amendment
- Director resignation, Jacco Gersie (zaakvoerder)
- Director appointment, Pascal Guillemain (niet-statutaire zaakvoerder)
- Director appointment, Xavier Jaureche (niet-statutaire zaakvoerder)
- Director appointment, Richard Faurisson (niet-statutaire zaakvoerder)
- Auditor appointment, PWC BEDRIJFSREVISOREN (commissaris)
- Permanent representative, Filip Lozie
2010
03-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 2010-07-14
- Director resignation, Patrick van Alem (zaakvoerder)
- Director discharge, Patrick van Alem
- Director appointment, Jacco Christel Paul Gersie (zaakvoerder)
2009
08-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2009-01-30
- Director resignation, CLAES Wilhelmus Franciscus Joseph (zaakvoerder)
- Director discharge, CLAES Wilhelmus Franciscus Joseph
- Director appointment, van Alem Patrick Petrus Johannes Dorothea (niet-statutaire zaakvoerder)
- Mandate compensation, van Alem Patrick Petrus Johannes Dorothea
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
17 directors, no change since 2026
DAVID VANDERMEULEN
CurrentPersoon belast met het dagelijks bestuur · since 10-04-2024 · Private limited company · perm. rep.: David Vandermeulen
Francis De Meurechy
CurrentPersoon belast met het dagelijks bestuur · since 03-09-2021
M12 Investissements SAS
CurrentDirector · since 01-10-2018 · Legal entity · perm. rep.: Baudouin Monnoyeur
Xavier Jaureche
Not recently confirmedDirector · since 12-04-2012
Jacco Christel Paul Gersie
Not recently confirmedManager · since 14-07-2010
van Alem Patrick Petrus Johannes Dorothea
Not recently confirmedNiet statutaire zaakvoerder · since 01-02-2009
01-04-2026
M12 Investissements SAS: Resigned as Director
28-06-2024
M12 Investissements SAS: Appointed as Director
28-06-2024
Grégoire ARRANZ: Resigned as Persoon belast met het dagelijks bestuur
28-06-2024
Stefan Clopterop: Resigned as Persoon belast met het dagelijks bestuur
10-04-2024
DAVID VANDERMEULEN: Appointed as Persoon belast met het dagelijks bestuur
15-11-2021
Stefan Clopterop: Appointed as Persoon belast met het dagelijks bestuur
15-11-2021
Francis Demeurechy: Resigned as Persoon belast met het dagelijks bestuur
15-11-2021
Nicolas Mayeur: Resigned as Persoon belast met het dagelijks bestuur
10-09-2021
Wim Van Huele: Resigned as Persoon belast met het dagelijks bestuur
03-09-2021
Francis De Meurechy: Appointed as Persoon belast met het dagelijks bestuur
03-09-2021
Nicolas Mayeur: Appointed as Persoon belast met het dagelijks bestuur
17-03-2021
Wim Van Huele: Appointed as Persoon belast met het dagelijks bestuur
01-10-2018
M12 Investissements SAS: Appointed as Director
01-10-2018
M12 Investissements SAS: Appointed as Managing director
01-10-2018
M12 Investissements SAS: Appointed as Chair
01-10-2018
Grégoire ARRANZ: Appointed as Dagelijks bestuurder
01-10-2018
Pascal Guillemain: Resigned as Director
01-10-2018
Richard Faurisson: Resigned as Director
01-10-2018
Xavier Jauretche: Resigned as Director
06-06-2017
Pascal Guillemain: Mandate renewed as Gedelegeerd bestuurder
06-06-2017
Pascal Guillemain: Mandate renewed as Director
06-06-2017
Richard Faurisson: Mandate renewed as Director
06-06-2017
Xavier Jauretche: Mandate renewed as Director
27-09-2012
Xavier Jaureche: Appointed as Director
+ 11 not shown in this overview
Location & real-estate footprint
Registered office, Merelbeke-Melle · 1 establishment unit since 2018
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gontrode Heirweg 3049090 Merelbeke-MelleGround area
3,231 m²
Building footprint
1,118 m²
Volume, LiDAR
6,879 m³
Parcel 44040C0357/00T000, Flanders · tallest building 7.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Gontrode Heirweg 304, 9090 Merelbeke-Melle
since 20182.290.618.079
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44040C0357/00T000 | Flanders | 3,231 m² | 1 · 1,118 m² | 7.2 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
4 auditors| Burgerlijke vennootschap met beperkte aansprakelijkheid PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Gaetan ROY | 07-06-2021 → present |
Show 3 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Gaetan Roy succeeded by Burgerlijke vennootschap met beperkte aansprakelijkheid PwC Bedrijfsrevisoren in 2021 | 01-01-2018 → 07-06-2021 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Filip Lozie succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 12-04-2012 → 01-01-2018 |
| PWC Bedrijfsrevisoren BCVBA Auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 27-09-2012 → 01-01-2018 |
Structure & network
Connections & network
1 connected companyNetwork connections
Shared director
→
Capital and shareholders
Capital increase of 1,503,222 EUR
Capital increase of 400,000 EUR · 4,000 new shares
Capital increase of 42,900 EUR · 429 new shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 3 entries · 4,302 EUR awarded · 4,302 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 2 | 4,123 EUR | 4,123 EUR |
| 2022 | 1 | 179 EUR | 179 EUR |
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
Vlaams opleidingsverlof (VOV)
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Of 1,075 companies in sector 46140 we hold annual accounts for 644. 442 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded20-10-2004
Fiscal year end31-12
Activities, NACEBEL
46140Agents in the wholesale of industrial machinery, ships and aircraft
46649Wholesale of other machinery and equipment
51872
46630Wholesale trade
51820
51873
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.