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MANEXCO

Active
Public limited companyfounded 1979active for 46 yearsAvenue Thomas Edison 111, 1402 Nivelles, BelgiumKBO/BCE: BE 0420.049.986
Summary

MANEXCO has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €567,833 and a net result of €64,630. Equity is shrinking by about 22% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 23% of 257 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

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MANEXCOActiveChecked score 90/100
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History

On 29 November 1979, MANEXCO was incorporated.1 AGV was merged into the company in 2014.2 Of the 2 current board members, Mavaj has served longest, since 2016.3 Turnover went from €12.3m in 2018 to €6.0m in 2025 and headcount from 27.2 full-time equivalents in 2018 to 5.4 in 2026.4

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 05-09-2014
  3. 3Belgian Official Gazette, 10-12-2019
  4. 4National Bank, annual accounts 2018, 2025 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-08-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2026 · full format
02-04
Gazette deed Reappointments: Mavaj (director) and HUB 2 YOU (2ème administrateur)
Permanent representatives: Pierre HAMBLENNE and Arnaud Vanderplancke · Declaration7 facts ▸
  • Other statement, 3, “expiration des mandats d'administrateurs” (deed in French)
  • Director reappointment, Mavaj (director)
  • Director reappointment, HUB 2 YOU (2ème administrateur)
  • Permanent representative, Pierre HAMBLENNE
  • Declaration, “acceptation et compatibilité” (deed in French)
  • Permanent representative, Arnaud Vanderplancke
  • Board meeting, “pouvoirs nécessaires pour engager la société dans la limite des délégations conférées par le Conseil, réuni à l'issue de la présente Assemblée Générale” (deed in French)
31-01
Financial Back to profitnet €64,630
Net result €64,630 after 5 loss-making years.
2025
05-08
NBB filing Annual accounts filed
financial year 2025 · full format
2024
12-11
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Appointment: Baker Tilly Audit, Comptabilité, Conseil (statutory auditor)3 facts ▸
  • General meeting, 14-10-2024
  • Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor appointment, Baker Tilly Audit, Comptabilité, Conseil (statutory auditor)
22-07
NBB filing Annual accounts filed
financial year 2024 · full format
2023
10-07
NBB filing Annual accounts filed
financial year 2023 · full format
2022
20-07
NBB filing Annual accounts filed
financial year 2022 · full format
31-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-02-2022
  • Registered-office move, Thines (1402), Avenue Thomas Edison 111
2021
14-09
Gazette deed Reappointment: CDP DE WULF & C° (statutory auditor)
Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representatives: Rodrigo ABELS and Vincent DE WULF5 facts ▸
  • General meeting, 29-06-2021
  • Auditor reappointment, CDP DE WULF & C°
  • Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Permanent representative, Rodrigo ABELS
  • Permanent representative, Vincent DE WULF
20-07
NBB filing Annual accounts filed
financial year 2021 · full format
31-01
Financial Weakest financial yearnet -€892,785
Net result drops to -€892,785, the lowest in the series; recovery starts the following year.
Show earlier events
2020
16-07
NBB filing Annual accounts filed
financial year 2020 · full format
31-01
Financial Back to profitnet €96,639
Net result €96,639 after one loss-making year.
2019
10-12
Gazette deed Resignation: IMMOBILIERE ARPAL (director)
Appointments: George VANDERPLANCKE, Jacques MANIET and MAVAJ · Permanent representative: George VANDERPLANCKE · Amendment of the articles8 facts ▸
  • General meeting, 18-11-2019
  • Amendment of the articles (3 times)
  • Capital, €250,000
  • Director resignation, IMMOBILIERE ARPAL (director)
  • Director appointment, George VANDERPLANCKE (director)
  • Director appointment, Jacques MANIET (director)
  • Director appointment, MAVAJ (director)
  • Permanent representative, George VANDERPLANCKE
20-11
Gazette deed Reappointment: CDP DE WULF & C (statutory auditor)
Permanent representative: Vincent DE WULF3 facts ▸
  • General meeting, 30-08-2018
  • Auditor reappointment, CDP DE WULF & C
  • Permanent representative, Vincent DE WULF
27-08
NBB filing Annual accounts filed
financial year 2018 · full format · 27 days late
2018
07-08
NBB filing Annual accounts filed
financial year 2017 · full format · 7 days late
2017
14-07
NBB filing Annual accounts filed
financial year 2016 · full format
23-06
Gazette deed Resignations: Jacques MANIET, Pascale MANIET and 2 others
Appointments: Jacques MANIET, ARPAL MANAGEMENT and Mavaj · Permanent representatives: George VANDERPLANCKE and Arnaud VANDERPLANCKE14 facts ▸
  • General meeting, 29-12-2016
  • Director resignation, Jacques MANIET (director)
  • Director resignation, Pascale MANIET (director)
  • Director resignation, Arnaud VANDERPLANCKE (director)
  • Director resignation, ARPAL MANAGEMENT (director)
  • Director appointment, Jacques MANIET (director)
  • Director appointment, ARPAL MANAGEMENT (director)
  • Director appointment, Mavaj (director)
  • Permanent representative, George VANDERPLANCKE
  • Permanent representative, Arnaud VANDERPLANCKE
  • Board meeting, 29-12-2016
  • Director resignation, Jacques MANIET (managing director)
  • +2 further facts in this act
2016
28-04
Gazette deed Reappointment: CDP DE WULF & C° (commissaire réviseur)
Permanent representative: Vincent DE WULF · Mandate compensation4 facts ▸
  • General meeting, 09-06-2015
  • Auditor reappointment, CDP DE WULF & C° (commissaire réviseur)
  • Permanent representative, Vincent DE WULF
  • Mandate compensation, Arnaud VANDERPLANCKE
2014
05-09
Gazette deed Capital & shares · Name · Restructuring
Merger · Accounting effect · Amendment of the articles7 facts ▸
  • General meeting, 28-07-2014
  • Merger, “absorption, transfert de l'intégralité du patrimoine” (deed in French)
  • Accounting effect, 01-01-2014
  • Amendment of the articles
  • Name change, MANEXCO
  • Power of attorney, Catherine Lelong
  • Power of attorney, Stéphanie Ernaelsteen
20-06
Gazette deed Restructuring · Miscellaneous
Merger · Capital · Board composition8 facts ▸
  • Merger, “fusion par absorption” (deed in French)
  • Capital, €500,000
  • Board composition, ARPAL MANAGEMENT S.A. (director) (2 times)
  • Board composition, Jacques MANIET (managing director) (2 times)
  • Board composition, Arnaud VANDERPLANCKE (director) (2 times)
  • Board composition, Pascale MANIET (director) (2 times)
  • Capital, €250,000
  • Accounting effect, 01-01-2014
2013
21-02
Gazette deed Resignations: CP&C CONSULTING (director) and Vera VERELST (director)
Appointments: Arnaud VANDERPLANCKE (director) and Pascale MANIET (director)5 facts ▸
  • General meeting, 30-01-2013
  • Director resignation, CP&C CONSULTING (director)
  • Director resignation, Vera VERELST (director)
  • Director appointment, Arnaud VANDERPLANCKE (director)
  • Director appointment, Pascale MANIET (director)
13-02
Gazette deed Resignation: CP&C CONSULTING (managing director)
Appointment: Jacques MANIET (managing director) · Permanent representative: Diederick VANDEKERCKHOVE · Mandate compensation5 facts ▸
  • Board meeting, 15-01-2013
  • Director resignation, CP&C CONSULTING (managing director)
  • Director appointment, Jacques MANIET (managing director)
  • Mandate compensation, Jacques MANIET
  • Permanent representative, Diederick VANDEKERCKHOVE
2012
05-12
Gazette deed Reappointment: CDP DE WULF & C° (statutory auditor)
Permanent representative: Vincent DE WULF3 facts ▸
  • General meeting, 12-06-2012
  • Auditor reappointment, CDP DE WULF & C°
  • Permanent representative, Vincent DE WULF
2011
08-09
Gazette deed Amendment of the articles
Capital · Share allocation · Pledge6 facts ▸
  • General meeting, 27-07-2011
  • Capital, €250,000
  • Amendment of the articles (9 times)
  • Share allocation, “Catégorie A” (deed in French)
  • Share allocation, “Catégorie B” (deed in French)
  • Pledge, “Gage sur les actions de la catégorie A au profit de l'actionnaire de la catégorie B” (deed in French)
07-02
Gazette deed Resignations: Jacques MANIET, Pascale MANIET and Monique FRANCOIS
Appointments: Jacques MANIET, ARPAL MANAGEMENT and 2 others · Permanent representatives: George VANDERPLANCKE and Diederick VANDEKERCKHOVE · Director discharge16 facts ▸
  • General meeting, 30-12-2010
  • Director resignation, Jacques MANIET (director and managing director)
  • Director resignation, Pascale MANIET (director)
  • Director resignation, Monique FRANCOIS (director)
  • Director discharge, Jacques MANIET
  • Director discharge, Pascale MANIET
  • Director discharge, Monique FRANCOIS
  • Director appointment, Jacques MANIET (director)
  • Director appointment, ARPAL MANAGEMENT (director)
  • Permanent representative, George VANDERPLANCKE
  • Director appointment, CP&C CONSULTING (director)
  • Permanent representative, Diederick VANDEKERCKHOVE
  • +4 further facts in this act
2010
27-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • General meeting, 08-06-2010
  • Power of attorney, George VANDERPLANCKE (fondé de pouvoirs)
2007
04-01
Gazette deed Resignation: TCLM - TOELEN, CATS, MORLIE EN CO (commissaire réviseur)
Appointment: V DE WULF & CO (commissaire réviseur) · Permanent representative: Vincent DE WULF4 facts ▸
  • General meeting, 27-11-2006
  • Auditor resignation, TCLM - TOELEN, CATS, MORLIE EN CO (commissaire réviseur)
  • Auditor appointment, V DE WULF & CO (commissaire réviseur)
  • Permanent representative, Vincent DE WULF
2006
10-04
Gazette deed Resignations: Jacques MANIET, Monique FRANCOIS and Vizenco CONTI
Appointments: Jacques MANIET, Monique FRANCOIS and Vizenco CONTI · Power of attorney · Number of directors9 facts ▸
  • Director resignation, Jacques MANIET (director)
  • Director resignation, Monique FRANCOIS (director)
  • Director resignation, Vizenco CONTI (director)
  • Director appointment, Jacques MANIET (class A director)
  • Director appointment, Monique FRANCOIS (class B director)
  • Director appointment, Vizenco CONTI (class B director)
  • Director appointment, Jacques MANIET (managing director)
  • Power of attorney, George VANDERPLANCKE
  • Number of directors, 3
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all are under Financials.
18 of 18 deeds read

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