MALMAC
ActiveSummary
MALMAC has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €137,087 and a net result of €1,912. Equity has been stable since 2018 (±1.5% per year). Its solvency ranks better than 37% of 892 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 01-10-2014 Normal situation
- Activity
- Engineering and related technical consultancy, excluding land surveyors NACE 71121and 2 others
- Joint committee
- 149.01 Paritair Subcomité voor de elektriciens: installatie en distributie · annual accounts 2025
- Establishment unit
- 2.237.834.243 2520 Ranst, since 01-10-2014
- Financial year end
- 31 December
- Peppol
- Reachable since 17-07-2025
Board and ownership
Board
- KOELTECHNIEK VERHEYENManaging director · permanent representative VERHEYEN Dirk Maria Gaston
- KS TechnicsManaging director · permanent representative STAFLEU Koen
Shareholders
- KS Technics50%30-09-2025 annual accounts of KS Technics
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts 2025
- Gross margin
- €148,838
- ▼ 34.5%
- Turnover
- ≈ €300,000
- estimated
- Profit
- €1,912
- ▼ 98.2%
- Equity
- €137,087
- ▲ 1.4%
- Total assets
- €446,657
- ▲ 30.8%
- Employees on 31-12-2025
- 2
- =
Net result -98%: other schema
Score breakdownraises riskSize: 2.1 FTE, total assets €446,657lowers riskLiquidity: current ratio 1.27, cash €112,257Sector: Architectural and engineering activities; technical testing and analysis (NACE 71)Legal form: public limited companyShow the evidence
Checked score
Score 2025
91
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 33% of micro companies in architecture and engineering (NACE 71)
Financial strength · tick: 2024
Average
Solvency
56-9
equity 30.7% of total assets
Liquidity
49-15
short-term debt 61.4% · cash 25.1%
Profitability
69-31
return on assets 0.4%
Bankruptcy probability within 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.1%
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
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 06-2025highest value
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 12-2025lowest value
02-2026: 0.1%● unchanged vs 01-2026lowest value
03-2026: 0.1%● unchanged vs 02-2026lowest value
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 09-2026
11-2026: 0.1%● unchanged vs 10-2026
Credit of up to €12,000 on 30-day terms is acceptable
Liquidity is tight, with a current ratio of 1.27 (1.59 in 2024), below the usual 1.5. Short-term debt is 61.4% and cash 25.1% of total assets. 69.3% 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 71, micro). It does better than 30% of them on solvency, 29% on liquidity, 30% on profitability and 43% 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 riskneutral
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 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
28 days early
2024
7 days early
2023
16 days early
2022
25 days early
2021
30 days early
2020
26 days early
2019
29 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 23 days before 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 6 July (5 of the last 5 accounts filed within 30 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
Annual accounts 2025 filed on 03-07-2026 at the NBB all 11 filings
Turnover
≈ €300,000
Estimated: probably between €230,000 and €450,000
EBIT margin
Not included in this filing
Net result
€1,912▼ 98.2%
2024 · €106,509
Working capital
€74,348▼ 34.0%
2024 · €112,662
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€5,707
▼ 94.7%
2025
20182025
Net result
€1,912
▼ 98.2%
2025
middle half of the sector
20182025
Equity
€137,087
▲ 1.4%
2025
middle half of the sector
20182025
Total assets
€446,657
▲ 30.8%
2025
lowest quarter of the sector
20182025
Debt
€309,571
▲ 50.0%
2025
20182025
Working capital
€74,348
▼ 34.0%
2025
middle half of the sector
20182025
Solvency
30.7%
▼ 8.9pp
2025
middle half of the sector
20182025
Current ratio
1.27
▼ 0.32
2025
middle half of the sector
20182025
Return on assets (ROA)
0.4%
▼ 30.8pp
2025
middle half of the sector
20182025
Staff (FTE)
2.1
▲ 10.5%
2025
lowest quarter of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€10,410--€1,833€72€4,865▲ 67×€2,048▼ 57.9%€6,319▲ 209%€107,699▲ 17×€5,707▼ 94.7%
Net result€5,070--€2,026€177below the sector's middle half€4,765within the sector's middle half▲ 27×€810below the sector's middle half▼ 83.0%€3,044within the sector's middle half▲ 276%€106,509within the sector's middle half▲ 35×€1,912within the sector's middle half▼ 98.2%
Equity€126,895-€124,869▼ 1.6%€125,046within the sector's middle half▲ 0.1%€129,811within the sector's middle half▲ 3.8%€130,621within the sector's middle half▲ 0.6%€133,665within the sector's middle half▲ 2.3%€135,175within the sector's middle half▲ 1.1%€137,087within the sector's middle half▲ 1.4%
Total assets€519,465-€412,006▼ 20.7%€309,861within the sector's middle half▼ 24.8%€335,376within the sector's middle half▲ 8.2%€367,756within the sector's middle half▲ 9.7%€269,428within the sector's middle half▼ 26.7%€341,610within the sector's middle half▲ 26.8%€446,657below the sector's middle half▲ 30.8%
Debt€392,570-€287,137▼ 26.9%€184,815▼ 35.6%€205,566▲ 11.2%€237,135▲ 15.4%€135,762▼ 42.7%€206,435▲ 52.1%€309,571▲ 50.0%
Working capital€126,895-€124,869▼ 1.6%€125,046within the sector's middle half▲ 0.1%€116,435within the sector's middle half▼ 6.9%€115,334within the sector's middle half▼ 0.9%€112,784within the sector's middle half▼ 2.2%€112,662within the sector's middle half▼ 0.1%€74,348within the sector's middle half▼ 34.0%
Solvency24.4%-30.3%▲ 5.9pp40.4%within the sector's middle half▲ 10.0pp38.7%within the sector's middle half▼ 1.6pp35.5%within the sector's middle half▼ 3.2pp49.6%within the sector's middle half▲ 14.1pp39.6%within the sector's middle half▼ 10.0pp30.7%within the sector's middle half▼ 8.9pp
Current ratio1.32-1.43▲ 0.111.68within the sector's middle half▲ 0.241.61within the sector's middle half▼ 0.071.50within the sector's middle half▼ 0.102.01within the sector's middle half▲ 0.511.59within the sector's middle half▼ 0.421.27within the sector's middle half▼ 0.32
Return on assets (ROA)1.0%--0.5%▼ 1.5pp0.1%below the sector's middle half▲ 0.5pp1.4%within the sector's middle half▲ 1.4pp0.2%below the sector's middle half▼ 1.2pp1.1%within the sector's middle half▲ 0.9pp31.2%above the sector's middle half▲ 30.0pp0.4%within the sector's middle half▼ 30.8pp
Staff (FTE)3.2-2.6▼ 18.8%2within the sector's middle half▼ 23.1%2.3within the sector's middle half▲ 15.0%2.2within the sector's middle half▼ 4.3%2.1within the sector's middle half▼ 4.5%1.9within the sector's middle half▼ 9.5%2.1below 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 95% lower than in 2024.
Large changes and their cause
- 2025 Net result -98% on 2024. The accounts now follow the full format, last year the abbreviated format.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €446,657
Fixed assets
€98,074 ▲ 161%
Current assets
€348,583 ▲ 14.7%
Equity and liabilities €446,657
Equity
€137,087 ▲ 1.4%
Debt
€309,571 ▲ 50.0%
Debt's share of the balance-sheet total rises from 60.4% to 69.3%. Equity and debt are higher.
Key figures and ratios
EBITDA
€26,330▼
2024 · €121,821
Cash flow
€22,536▼
2024 · €120,632
Quick ratio
1.21▼
2024 · 1.49
Debt to equity
2.26▲
2024 · 1.53
ROE
1.4%▼
2024 · 78.8%
Interest coverage
9.83▼
2024 · 47.49
Debt ≤ 1 year
€274,235▲
2024 · €191,375
Debt > 1 year
€9,336▼
2024 · €15,060
Income taxes
€1,418▲
2024 · €894
Staff costs
€116,974▲
2024 · €106,670
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 2 | 2 | 2 | 2 | 2 |
| full-time | 2 | 2 | 2 | 2 | 2 |
| in full-time equivalents | 2 | 2 | 2 | 2 | 2 |
| Average over the year, in full-time equivalents | 2.3 | 2.2 | 2.1 | 1.9 | 2.1 |
| On a permanent contract | 2 | 2 | 2 | 2 | 2 |
| Joined | 6 | 3 | 7 | 1 | 3 |
| Left | 6 | 3 | 7 | 1 | 3 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €16,949 | €12,798 | €33,039 | €24,221 | €15,060 |
| Pledge on other assets, amount secured | - | - | €33,039 | €24,221 | €15,060 |
| Carrying value of the other pledged assets | €16,978 | €12,827 | €33,186 | €23,754 | €14,323 |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €31,980 | €5,189 | €28,387 | €6,592 | €81,126 |
| Depreciation and write-downs of the year | €4,456 | €5,944 | €7,896 | €14,123 | €20,624 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €2,124 | - | - | - | - |
| Remuneration, social security and pensions62 | - | - | - | €113,824 | €119,503 | €136,282 | €106,670 | €116,974 | ▲ 9.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | - | - | €4,456 | €5,944 | €7,896 | €14,123 | €20,624 | ▲ 46.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €42,462 | -€17,614 | -€3,066 | -€3,448 | -€16,804 | ▼ 387% |
| Other operating charges640/8 | - | - | - | €6,434 | €14,356 | €3,017 | €2,215 | €22,339 | ▲ 909% |
| Non-recurring operating charges66A | - | - | - | - | - | €976 | - | - | - |
| Gross operating margin9900 | €168,608 | €180,266 | €107,048 | €172,041 | €124,237 | €151,424 | €227,258 | €148,838 | ▼ 34.5% |
| Operating profit (loss)9901 | €10,410 | -€1,833 | €72 | €4,865 | €2,048 | €6,319 | €107,699 | €5,707 | ▼ 94.7% |
| Financial income75/76B | - | - | - | €561 | €66 | €3 | €2,270 | €301 | ▼ 86.7% |
| Recurring financial income75 | €102 | €38 | €918 | €561 | €66 | €3 | €2,270 | €301 | ▼ 86.7% |
| Financial charges65/66B | - | - | - | €661 | €678 | €2,204 | €2,565 | €2,678 | ▲ 4.4% |
| Recurring financial charges65 | €2,601 | €231 | €311 | €661 | €678 | €2,204 | €2,565 | €2,678 | ▲ 4.4% |
| Profit (loss) for the period before taxes9903 | €7,912 | -€2,026 | €679 | €4,765 | €1,436 | €4,118 | €107,404 | €3,330 | ▼ 96.9% |
| Income taxes67/77 | €2,842 | - | €502 | - | €625 | €1,074 | €894 | €1,418 | ▲ 58.5% |
| Profit (loss) for the period9904 | €5,070 | -€2,026 | €177 | €4,765 | €810 | €3,044 | €106,509 | €1,912 | ▼ 98.2% |
| Profit (loss) for the period to be appropriated9905 | €5,070 | -€2,026 | €177 | €4,765 | €810 | €3,044 | €106,509 | €1,912 | ▼ 98.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €519,465 | €412,006 | €309,861 | €335,376 | €367,756 | €269,428 | €341,610 | €446,657 | ▲ 30.8% |
| Fixed assets21/28 | - | - | - | €27,523 | €23,934 | €45,102 | €37,572 | €98,074 | ▲ 161% |
| Tangible fixed assets22/27 | - | - | - | €27,523 | €23,934 | €45,102 | €37,572 | €98,074 | ▲ 161% |
| Plant, machinery and equipment23 | - | - | - | - | €2,157 | €2,942 | €3,856 | €2,880 | ▼ 25.3% |
| Furniture and vehicles24 | - | - | - | €2,100 | €1,637 | €2,793 | €4,912 | €19,828 | ▲ 304% |
| Leasing and similar rights25 | - | - | - | €16,978 | €12,827 | €33,186 | €23,754 | €14,323 | ▼ 39.7% |
| Other tangible fixed assets26 | - | - | - | €8,445 | €7,313 | €6,181 | €5,049 | €61,043 | ▲ 12× |
| Current assets29/58 | €519,465 | €412,006 | €309,861 | €307,853 | €343,822 | €224,325 | €304,038 | €348,583 | ▲ 14.7% |
| Stocks and contracts in progress3 | €71,631 | €65,548 | €62,981 | €93,002 | €110,688 | €71,725 | €18,225 | €16,550 | ▼ 9.2% |
| Stocks30/36 | - | - | - | €65,892 | €79,254 | €25,775 | €18,225 | €16,550 | ▼ 9.2% |
| Contracts in progress37 | - | - | - | €27,110 | €31,434 | €45,950 | - | - | - |
| Amounts receivable within one year40/41 | €421,550 | €281,603 | €186,213 | €189,164 | €192,158 | €114,378 | €163,505 | €214,221 | ▲ 31.0% |
| Trade receivables40 | - | - | - | €164,757 | €178,533 | €102,126 | €97,548 | €181,572 | ▲ 86.1% |
| Other amounts receivable41 | - | - | - | €24,407 | €13,625 | €12,252 | €65,957 | €32,648 | ▼ 50.5% |
| Cash at bank and in hand54/58 | €26,284 | €31,940 | €27,921 | €25,425 | €40,719 | €36,684 | €117,962 | €112,257 | ▼ 4.8% |
| Deferred charges and accrued income490/1 | - | - | - | €261 | €256 | €1,538 | €4,345 | €5,556 | ▲ 27.9% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €519,465 | €412,006 | €309,861 | €335,376 | €367,756 | €269,428 | €341,610 | €446,657 | ▲ 30.8% |
| Equity10/15 | €126,895 | €124,869 | €125,046 | €129,811 | €130,621 | €133,665 | €135,175 | €137,087 | ▲ 1.4% |
| Contributions10/11 | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | = |
| Capital10 | - | - | - | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | = |
| Issued capital100 | - | - | - | €80,000 | €80,000 | €80,000 | €80,000 | €80,000 | = |
| Reserves13 | €46,895 | €44,869 | €45,046 | €49,811 | €50,621 | €53,665 | €55,175 | €57,087 | ▲ 3.5% |
| Non-distributable reserves130/1 | - | - | - | €8,000 | €8,000 | €8,000 | €8,000 | €8,000 | = |
| Legal reserve130 | - | - | - | €8,000 | €8,000 | €8,000 | €8,000 | €8,000 | = |
| Distributable reserves133 | - | - | - | €41,811 | €42,621 | €45,665 | €47,175 | €49,087 | ▲ 4.1% |
| Amounts payable17/49 | €392,570 | €287,137 | €184,815 | €205,566 | €237,135 | €135,762 | €206,435 | €309,571 | ▲ 50.0% |
| Amounts payable after more than one year17 | - | - | - | €12,798 | €8,647 | €24,221 | €15,060 | €9,336 | ▼ 38.0% |
| Financial debts170/4 | - | - | - | €12,798 | €8,647 | €24,221 | €15,060 | €9,336 | ▼ 38.0% |
| Amounts payable within one year42/48 | €392,570 | €287,137 | €184,815 | €191,418 | €228,488 | €111,542 | €191,375 | €274,235 | ▲ 43.3% |
| Current portion of amounts payable after more than one year42 | - | - | - | €4,151 | €4,151 | €8,818 | €9,161 | €5,724 | ▼ 37.5% |
| Trade debts44 | €353,346 | €277,800 | €176,924 | €167,868 | €203,763 | €73,021 | €55,718 | €244,265 | ▲ 338% |
| Suppliers440/4 | - | - | - | €167,868 | €203,763 | €73,021 | €55,718 | €244,265 | ▲ 338% |
| Taxes, remuneration and social security45 | - | - | - | €9,360 | €9,955 | €12,347 | €6,458 | €7,472 | ▲ 15.7% |
| Taxes450/3 | - | - | - | €502 | €625 | €1,699 | - | - | - |
| Remuneration and social security454/9 | - | - | - | €8,858 | €9,330 | €10,648 | €6,458 | €7,472 | ▲ 15.7% |
| Other amounts payable47/48 | - | - | - | €10,039 | €10,620 | €17,355 | €120,038 | €16,773 | ▼ 86.0% |
| Accrued charges and deferred income492/3 | - | - | - | €1,350 | - | - | - | €26,000 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €5,070 | -€2,026 | €177 | €4,765 | €810 | €3,044 | €106,509 | €1,912 | ▼ 98.2% |
| + Depreciation and write-downs630 | - | - | - | €4,456 | €5,944 | €7,896 | €14,123 | €20,624 | ▲ 46.0% |
| Operating cash flow (approximation) | €5,070 | -€2,026 | €177 | €9,221 | €6,754 | €10,940 | €120,632 | €22,536 | ▼ 81.3% |
| Investment in fixed assets (approximation) | - | - | - | - | -€2,355 | -€29,064 | -€6,592 | -€81,126 | ▼ 1,131% |
| Change in cash | - | €5,656 | -€4,019 | -€2,496 | €15,294 | -€4,036 | €81,278 | -€5,705 | - |
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, 10,904 companies had the same profile as MALMAC has now. Two years later, 95.1% were still going and 0.7% had gone bankrupt.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
95.1%
was still going
4.0%
stopped otherwise
0.7%
went bankrupt
That fits the bankruptcy probability of MALMAC 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 10,904 companies, not a prediction for MALMAC. 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 11 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 03-07-2026 | 2026-00259544 | |
| 31-12-2024 | abbreviated format | 24-07-2025 | 2025-00303744 | |
| 31-12-2023 | abbreviated format | 15-07-2024 | 2024-00245651 | |
| 31-12-2022 | abbreviated format | 06-07-2023 | 2023-00209977 | |
| 31-12-2021 | abbreviated format | 01-07-2022 | 2022-20155892 | |
| 31-12-2020 | abbreviated format | 05-07-2021 | 2021-30700498 | |
| 31-12-2019 | abbreviated format | 02-07-2020 | 2020-25600390 | |
| 31-12-2018 | abbreviated format | 20-06-2019 | 2019-20200509 | |
| 31-12-2017 | abbreviated format | 27-07-2018 | 2018-38900012 | |
| 31-12-2016 | abbreviated format | 25-07-2017 | 2017-35700514 |
Board & ownership
Directors
Directors
2 directors, 2 in day-to-day management, last change in 2024
Board 2
KOELTECHNIEK VERHEYEN
Current
Director · since 15-06-2022 · 6-year term from 2024 · Private limited company · permanent representative: VERHEYEN Dirk Maria Gaston · listed in the 2025 annual accounts, filed on 03-07-2026
KS Technics
Current
Additional director · since 01-01-2024 · 6-year term from 2024 · Private limited company · permanent representative: STAFLEU Koen · listed in the 2025 annual accounts, filed on 03-07-2026
Day-to-day management 2
KOELTECHNIEK VERHEYEN
Current
Managing director · appointed in the act of 11-09-2024 · Private limited company · permanent representative: VERHEYEN Dirk Maria Gaston
KS Technics
Current
Managing director · appointed in the act of 11-09-2024 · Private limited company · permanent representative: STAFLEU Koen
Permanent representatives 2
STAFLEU Koen
Current
Permanent representative · appointed in the act of 11-09-2024 · for KS Technics
VERHEYEN Dirk Maria Gaston
Current
Permanent representative · in office according to the act of 11-09-2024 · for KOELTECHNIEK VERHEYEN
Owners and capital
Shareholders
1 ownerOwners 1
-
50%
Capital transactions
Capital over time
- 11-09-2024 Capital stated in the deed · €80,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| KOELTECHNIEK VERHEYEN |
|
| KS Technics |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder benoemt bepaalt de duur van zijn opdracht. Indien er geen duurtijd is bepaald, wordt het mandaat…”“Wanneer een rechtspersoon aangewezen wordt als bestuurder, benoemt deze een vaste vertegenwoordiger, overeenkomstig de terzake geldende…”“Indien bij een benoeming, geen enkele kandidaat een meerderheid van stemmen heeft bekomen, gaat men over tot een herstemming tussen de…”“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het besluit mag niet later worden genomen dan twee maanden na de dag waarop de staat van activa en passiva is afgesloten, het bestuursorgaan…”
Articles of association, deed of 11-09-2024 (in Dutch)
Network & group
Connections & network
2 current directorsThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
full format · 28 days before the deadline
2025
24-07
abbreviated format · 7 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €106,509 ▲3,399%
The operating result of €107,699 and the net result of €106,509 are both a record.
11-09
Gazette deed
3 directors appointed, 1 reappointedReappointment: Koeltechniek Verheyen (director) · Permanent representatives: VERHEYEN Dirk Maria Gaston and STAFLEU Koen · Appointments: KS Technics (additional director) and Koeltechniek Verheyen (managing director)15 points ▸
Gazette deed
3 directors appointed, 1 reappointed
Reappointment: Koeltechniek Verheyen (director) · Permanent representatives: VERHEYEN Dirk Maria Gaston and STAFLEU Koen · Appointments: KS Technics (additional director) and Koeltechniek Verheyen (managing director)15 points ▸
- General meeting, 09-09-2024
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “behouden, naamloze vennootschap” (deed in Dutch)
- Capital, €80,000
- Board rule, 2
- Director reappointment, Koeltechniek Verheyen (director)
- Permanent representative, VERHEYEN Dirk Maria Gaston
- Director appointment, KS Technics (additional director)
- Permanent representative, STAFLEU Koen
- Director compensation, “Deze bestuursopdracht zal bezoldigd worden” (deed in Dutch)
- Board meeting, “eenparigheid van stemmen, benoeming van de gedelegeerde bestuurders” (deed in Dutch)
- Director appointment, Koeltechniek Verheyen (managing director)
- The act holds 3 more points.
15-07
abbreviated format · 16 days before the deadline
2023
06-07
abbreviated format · 25 days before the deadline
2022
30-11
Gazette deed
Reappointment: BV Koeltechniek Verheyen (director)Permanent representative: Dirk Verheyen3 points ▸
Gazette deed
Reappointment: BV Koeltechniek Verheyen (director)
Permanent representative: Dirk Verheyen3 points ▸
- General meeting, 15-06-2022
- Director reappointment, BV Koeltechniek Verheyen (director)
- Permanent representative, Dirk Verheyen
01-07
abbreviated format · 30 days before the deadline
2021
28-09
Gazette deed
Registered office moved to RanstNew seat: Kriekenstraat 39 te 2520 Ranst · Permanent representative: Dirk Verheyen4 points ▸
Gazette deed
Registered office moved to Ranst
New seat: Kriekenstraat 39 te 2520 Ranst · Permanent representative: Dirk Verheyen4 points ▸
- Board meeting, 26-08-2021
- Registered-office move, Kriekenstraat 39 te 2520 Ranst
- Permanent representative, Dirk Verheyen
- Director in office, Koeltechniek Verheyen BV (managing director)
05-07
abbreviated format · 26 days before the deadline
2020
31-12
Financial
Back to profitnet €177
The net result is €177, after one loss-making year.
02-07
abbreviated format · 29 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€2,026
The net result drops to -€2,026, the lowest from 2018 to 2025. It recovers the following year.
20-06
abbreviated format · 41 days before the deadline
2018
27-07
abbreviated format · 4 days before the deadline
2017
25-07
abbreviated format · 6 days before the deadline
2014
15-10
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
Company details
Register details
Identity
KBO recordName
MALMAC in Dutch
Enterprise number
0563.618.401
Legal form
Public limited company
Status
Active, normale toestand
Founded
01-10-2014
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-09-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 11-09-2024 (in Dutch)Registered office and establishments
Registered office
Kriekenstraat 39, 2520 Ranst, Belgium
Establishment unit
Malmac, Kriekenstraat 39, 2520 Ranst since 01-10-2014 · unit number 2.237.834.2432825001 Manufacture of machinery and equipment not elsewhere classified
Activities
NACEBEL 2025VAT activities
71121
Engineering and related technical consultancy, excluding land surveyors main activity
28930
Manufacture of machinery and equipment not elsewhere classified
Social security (RSZ) activities
43222
Installation of electric heating, air conditioning, cooling and ventilation main activity
Codes under NACEBEL 2008
VAT activities
71121
Engineering activities main activity
28930
Manufacture of machinery and equipment not elsewhere classified
Social security (RSZ) activities
43222
Specialised construction activities main activity
Joint committee
149.01 Paritair Subcomité voor de elektriciens: installatie en distributie annual accounts 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 11-09-2024 (in Dutch)
“Metaalconstructies en plaatbewerking in het algemeen; Algemene machinebouw; Vervaardiging van machines en toestellen en uitrusting van…”
39 activities
- Metaalconstructies en plaatbewerking in het algemeen
- Algemene machinebouw
- Vervaardiging van machines en toestellen en uitrusting van voedingsnijverheid, in het bijzonder voor bakkerijen en chocolaterie
- De aankoop, de in- en uitvoer, de distributie en verkoop, hetzij rechtstreeks, hetzij als tussenpersoon van het voorgaande, met onderdelen, bijhorigheden en nevenproducten
- Het presteren van alle mogelijke diensten die kunnen verband houden met hetgeen wat voorafgaat, alles in de ruimste zin van het woord
- Het vervaardigen van machines
- Het huren van machines
- Het voortverkopen van machines op basis van doorverkoop of commissie
- Het importeren en exporteren van machines
- Service en installatie van machines
- Revisie van tweedehands materiaal
- Advies en consulting ter zake machines en processing
- Onderaanneming ter zake in het algemeen
- Het aanbrengen in gebouwen en andere bouwwerken van thermisch isolatiemateriaal en isolatiemateriaal tegen geluid en trillingen
- Onderneming voor het bouwen van koelkamers, kluizen, …
- Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur
- Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels
- Vervaardiging van machines en apparaten voor de koeltechniek en de klimaatregeling, voor niet-huishoudelijk gebruik
- Vervaardiging van machines en apparaten van industriële machines, apparaten en toestellen voor de koeltechniek
- Vervaardiging van koeltoonbanken
- Reparatie en onderhoud van verwarmingsinstallaties
- Reparatie van elektrische apparatuur
- Installatie van industriële machines, toestellen en werktuigen
- Elektrotechnische installatiewerken aan gebouwen
- Onderneming voor de installatie van elektrische bedrading en toebehoren
- Onderneming voor de installatie van de bedrading voor telefooninstallaties en computersystemen
- Onderneming voor de installatie van elektrische verwarmingsinstallaties
- De installatie in gebouwen en andere bouwwerken van apparatuur (inclusief regelapparatuur) en leidingen voor verwarming, ventilatie, koeling en klimaatregeling
- De groothandel in elektrische huishoudelijke apparaten
- De kleinhandel in elektrische huishoudapparaten, airconditioning en koeling
- Handelsbemiddeling in loodgietersmateriaal, elektrisch installatiemateriaal voor huishoudelijk gebruik, verwarmingsinstallaties
- Isolatiewerkzaamheden aan verwarmingsleidingen en leidingen van koelsystemen
- Isolatie van koelkamers en pakhuizen
- Het ter beschikking stellen van personeelsleden aan derden
- De installatie in gebouwen en andere bouwwerken van waterleidingen, artikelen en apparaten voor sanitair gebruik, sprinklerinstallaties, gasaansluitingen, leidingen voor diverse gassen
- Niet gespecialiseerde handelsbemiddeling
- Het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht
- Het verschaffen van informatie aan het bedrijfsleven
- Het maken, produceren, verkopen, herstellen van allerhande machines en toestellen voor de ijscrème sector en/of ijscrème bereidingen
Invoicing and payment
VAT number
BE 0563.618.401
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0563.618.401
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 19:00
deed of 11-09-2024 (in Dutch)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Alleen stemgerechtigde aandeelhouders hebben stemrecht, behoudens in de door de wet bepaalde gevallen, 1”
deed of 11-09-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,169 m²
Building footprint
117 m²
Building volume
478 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11035B0154/00G003 | Flanders | 1,169 m² | 1 · 117 m² | 5.1 m · 1 |