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Marlux-Stradus

Active
Public limited companyfounded 198936 yrs activeDellestraat 41, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0439.579.056
Summary

Marlux-Stradus has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €66.5m and a net result of -€10.9m. Equity remains stable across the filed fiscal years (±0.3% per year). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysis Watch Report Compare
Marlux-StradusActiveChecked score 57/100
Risk analysis Report Compare

Checked score

Score 2024
57 / 100
Fair
Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability2▼-51
Solvency100=
Growth56▲+12
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 2.31 against 3.12 in 2023; short-term debt: 22.6% and cash: 0% of total assets), and 25.2% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 36 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 23
Relative position
BE, all sectors
reference
Manufacture of other non-metallic mineral products (NACE 23)
about 17% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
74.8%
Return on assets
-12.3%
Age of the figures
21 mo
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 18-06-2026, 43 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
43 d early
2024
35 d early
2023
236 d late
2022
24 d early
2021
24 d early
2020
64 d early
2019
on the day
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 7 days after the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 34% of the sector filed late.

Checked, nothing found (2)
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. Usually files around 7 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 22 December 1989, Marlux-Stradus was incorporated.1 In 2009 the company took the name Marlux.2 6 companies were merged into the company between 2012 and 2022, including Remalux and Patricon.345 In 2025 the registered office moved to Heusden Zolder.6 A capital increase in 2025 brought the capital to EUR 74 million.6 Of the 9 current board members, Franciscus Johannus Aloysius Vreeswijk has served longest, since 2021.7 Revenue went from EUR 67 million in 2022 to EUR 65 million in 2024 and headcount from 248 to 237 full-time equivalents.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 23-11-2009
  3. 3Belgian State Gazette, 25-01-2013
  4. 4Belgian State Gazette, 31-01-2022
  5. 5Belgian State Gazette, 23-08-2022
  6. 6Belgian State Gazette, 28-04-2025
  7. 7Belgian State Gazette, 19-03-2021
  8. 8National Bank, annual accounts 2022 and 2024

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Financials · fiscal year 2024, full schema

In the rankings #1 company by staff growth in Limburg, Non-metallic mineral products sector#1 employer in Heusden-Zolder, Manufacturing sector#1 company by total assets in Heusden-Zolder, Manufacturing sector
Turnover
€65.0m▼ 0.4%
2023 · €65.3m
EBIT margin
-16.3%▼ 12.7pp
2023 · -3.6%
Net result
-€10.9m▼ 425%
2023 · -€2.1m
Working capital
€26.3m▼ 4.8%
2023 · €27.6m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€40.7m▲ 11.5%€39.2m▼ 3.8%€66.5m▲ 69.5%€65.3m▼ 1.7%€65.0m▼ 0.4%
Operating result-€2.3m▼ 31.8%€3.5m€3.8m▲ 7.1%-€2.4m-€10.6m▼ 345%
Net result-€2.9mbelow the sector's middle half▼ 23.0%€2.8mabove the sector's middle half€3.3mabove the sector's middle half▲ 15.9%-€2.1mbelow the sector's middle half-€10.9mbelow the sector's middle half▼ 425%
EBIT margin-5.7%▼ 0.9pp9.0%▲ 14.7pp5.7%▼ 3.3pp-3.6%▼ 9.3pp-16.3%▼ 12.7pp
Equity€58.4mabove the sector's middle half▼ 4.8%€61.3mabove the sector's middle half▲ 4.9%€64.6mabove the sector's middle half▲ 5.4%€53.5mabove the sector's middle half▼ 17.2%€66.5mabove the sector's middle half▲ 24.4%
Total assets€66.6mabove the sector's middle half▼ 4.3%€66.7mabove the sector's middle half▲ 0.1%€82.0mabove the sector's middle half▲ 23.1%€70.0mabove the sector's middle half▼ 14.7%€88.9mabove the sector's middle half▲ 27.1%
Debt€7.5m▼ 5.6%€5.0m▼ 34.1%€14.0m▲ 183%€13.1m▼ 6.5%€20.2m▲ 53.8%
Working capital€34.3mabove the sector's middle half▼ 5.6%€13.8mabove the sector's middle half▼ 59.7%€36.6mabove the sector's middle half▲ 165%€27.6mabove the sector's middle half▼ 24.5%€26.3mabove the sector's middle half▼ 4.8%
Solvency87.7%above the sector's middle half▼ 0.4pp91.9%above the sector's middle half▲ 4.2pp78.7%above the sector's middle half▼ 13.2pp76.4%above the sector's middle half▼ 2.3pp74.8%above the sector's middle half▼ 1.6pp
Current ratio5.64above the sector's middle half▲ 0.063.79above the sector's middle half▼ 1.853.63above the sector's middle half▼ 0.163.12above the sector's middle half▼ 0.512.31within the sector's middle half▼ 0.81
Return on assets (ROA)-4.4%below the sector's middle half▼ 1.0pp4.3%within the sector's middle half▲ 8.7pp4.0%within the sector's middle half▼ 0.2pp-3.0%below the sector's middle half▼ 7.0pp-12.3%below the sector's middle half▼ 9.3pp
Staff (FTE)126.5above the sector's middle half▼ 5.6%120.2above the sector's middle half▼ 5.0%247.8above the sector's middle half▲ 106%240above the sector's middle half▼ 3.1%237.2above the sector's middle half▼ 1.2%
above within below the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2022 Turnover +70%, Staff (FTE) +106% on 2021. Merger absorbing Patricon, Official Gazette 23-08-2022. Merger absorbing Remalux, Official Gazette 31-01-2022.
Result per fiscal year
Operating resultNet result
-€15.0m-€10.0m-€5.0m€0€5.0mOperating result 2020: -€2.3m-€2.3mNet result 2020: -€2.9m-€2.9mOperating result 2021: €3.5m€3.5mNet result 2021: €2.8m€2.8mOperating result 2022: €3.8m€3.8mNet result 2022: €3.3m€3.3mOperating result 2023: -€2.4m-€2.4mNet result 2023: -€2.1m-€2.1mOperating result 2024: -€10.6m-€10.6mNet result 2024: -€10.9m-€10.9m20202021202220232024-€15m-€10m-€5m€0€5mOperating result 2022: €3.8m€3.8mNet result 2022: €3.3m€3.3mOperating result 2023: -€2.4m-€2.4mNet result 2023: -€2.1m-€2.1mOperating result 2024: -€10.6m-€11mNet result 2024: -€10.9m-€11m202220232024
The operating result stays negative: a loss of €10.6m in 2024 against €2.4m in 2023; the loss grows and 2024 has the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €88.9m
Fixed assets €42.5m ▲ 44.9%
Current assets €46.4m ▲ 14.2%
Equity and liabilities €88.9m
Equity €66.5m ▲ 24.4%
Provisions €2.2m ▼ 34.9%
Debt €20.2m ▲ 53.8%
Debt's share of the balance-sheet total rises from 18.7% to 22.7%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
-€6.6m▼
2023 · €1.7m
Cash flow
-€6.9m▼
2023 · €2.0m
Quick ratio
1.45▼
2023 · 1.65
Debt to equity
0.30▲
2023 · 0.25
ROE
-16.4%▼
2023 · -3.9%
Interest coverage
-156.57▼
2023 · 79.84
Debt ≤ 1 year
€20.1m▲
2023 · €13.0m
Income taxes
€550,051▲
2023 · -€43,849
Staff costs
€17.1m▲
2023 · €17.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 147 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 92% are still going.

  • Medium-sized
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
  • without age
2.0% went bankrupt
5.4% stopped otherwise
92% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
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% 1.0%
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%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 147 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 89 lines
Balance sheet Code20232024
Assets
Total assets20/58€70.0m€88.9m▲
Fixed assets21/28€29.3m€42.5m▲
Intangible fixed assets21€18.2m-
Tangible fixed assets22/27€11.0m€42.4m▲
Land and buildings22€3.4m€35.0m▲
Plant, machinery and equipment23€7.4m€7.2m▼
Furniture and vehicles24€168,276€193,566▲
Financial fixed assets28€144,901€96,430▼
Affiliated companies280/1€62,011-
Participating interests280€62,011-
Other financial fixed assets284/8€82,890€96,430▲
Shares284€74,368€74,368=
Amounts receivable and cash guarantees285/8€8,522€22,062▲
Current assets29/58€40.7m€46.4m▲
Stocks and contracts in progress3€19.1m€17.3m▼
Stocks30/36€19.1m€17.3m▼
Raw materials and consumables30/31€4.8m€4.4m▼
Finished goods33€13.7m€12.4m▼
Goods purchased for resale34€541,976€462,644▼
Amounts receivable within one year40/41€21.5m€29.1m▲
Trade receivables40€8.2m€9.1m▲
Other amounts receivable41€13.3m€20.0m▲
Cash at bank and in hand54/58€581€790▲
Deferred charges and accrued income490/1€55,942€33,442▼
Equity and liabilities
Total equity and liabilities10/49€70.0m€88.9m▲
Equity10/15€53.5m€66.5m▲
Contributions10/11€50.0m€42.0m▼
Capital10€50.0m€42.0m▼
Issued capital100€50.0m€42.0m▼
Outside capital11€8€8=
Share premium1100/10€8€8=
Revaluation surpluses12-€32.0m
Reserves13€5.1m€5.1m=
Non-distributable reserves130/1€5.0m€5.0m=
Legal reserve130€5.0m€5.0m=
Tax-exempt reserves132€16,655€16,655=
Distributable reserves133€112,256€112,256=
Profit (loss) carried forward14-€1.6m-€12.6m▼
Provisions and deferred taxes16€3.4m€2.2m▼
Provisions for liabilities and charges160/5€3.4m€2.2m▼
Pensions and similar obligations160€20,166-
Environmental obligations163€2.6m€1.2m▼
Other liabilities and charges164/5€732,083€966,309▲
Amounts payable17/49€13.1m€20.2m▲
Amounts payable within one year42/48€13.0m€20.1m▲
Trade debts44€11.0m€9.9m▼
Suppliers440/4€11.0m€9.9m▼
Taxes, remuneration and social security45€2.0m€2.2m▲
Taxes450/3€91,711€193,603▲
Remuneration and social security454/9€1.9m€2.0m▲
Other amounts payable47/48-€8.0m
Accrued charges and deferred income492/3€81,401€40,236▼
Income statement Code20232024
Operating income70/76A€68.6m€74.3m▲
Turnover70€65.3m€65.0m▼
Change in stocks of work in progress, finished goods and contracts in progress71€1.7m-€1.3m▼
Other operating income74€1.5m€1.6m▲
Non-recurring operating income76A€17,605€9.0m▲
Operating charges60/66A€70.9m€84.9m▲
Goods for resale, raw materials and consumables60€28.2m€27.4m▼
Purchases600/8€28.6m€26.8m▼
Change in stocks: decrease (increase)609-€414,677€558,304▲
Services and other goods61€21.2m€21.1m▼
Remuneration, social security and pensions62€17.0m€17.1m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.0m€4.0m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€35,006
Provisions for liabilities and charges: additions (uses and reversals)635/8-€46,270-€1.2m▼
Other operating charges640/8€522,493€488,887▼
Non-recurring operating charges66A€1,248€15.9m▲
Operating profit (loss)9901-€2.4m-€10.6m▼
Financial income75/76B€693,868€662,329▼
Recurring financial income75€693,868€662,329▼
Income from current assets751€590,239€564,601▼
Other financial income752/9€103,629€97,729▼
Financial charges65/66B€452,272€448,253▼
Recurring financial charges65€452,272€448,253▼
Debt charges650€20,879€41,957▲
Other financial charges652/9€431,393€406,296▼
Profit (loss) for the period before taxes9903-€2.1m-€10.4m▼
Transfer from deferred taxes780€11,312-
Income taxes67/77-€43,849€550,051▲
Taxes670/3€19,257€550,051▲
Tax adjustments and reversals of tax provisions77€63,106-
Profit (loss) for the period9904-€2.1m-€10.9m▼
Profit (loss) for the period to be appropriated9905-€2.1m-€10.9m▼
Appropriation of the result
Profit (loss) to be appropriated9906€7.4m-€12.6m▼
Profit (loss) brought forward from the previous period14P€9.4m-€1.6m▼
Profit to be distributed694/7€9.0m-
Return on contributions (dividend)694€9.0m-
Social balance
Average headcount (FTE)9087240.0237.2▼

The notes to these accounts (69 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€44.4m€79.1m€68.6m€74.3m▲ 8.4%
Turnover70€40.7m€39.2m€66.5m€65.3m€65.0m▼ 0.4%
Change in stocks of work in progress, finished goods and contracts in progress71-€1.2m€4.6m€1.7m-€1.3m▼ 178%
Other operating income74-€3.2m€1.7m€1.5m€1.6m▲ 3.8%
Non-recurring operating income76A-€828,750€6.2m€17,605€9.0m▲ 51,142%
Operating charges60/66A-€40.9m€75.3m€70.9m€84.9m▲ 19.7%
Goods for resale, raw materials and consumables60-€22.9m€29.2m€28.2m€27.4m▼ 2.9%
Purchases600/8-€23.7m€28.6m€28.6m€26.8m▼ 6.3%
Change in stocks: decrease (increase)609--€760,550€588,234-€414,677€558,304▲ 235%
Services and other goods61-€10.1m€22.3m€21.2m€21.1m▼ 0.4%
Remuneration, social security and pensions62-€7.4m€16.5m€17.0m€17.1m▲ 0.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.1m€578,232€4.2m€4.0m€4.0m▼ 0.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€11,634--€35,006-
Provisions for liabilities and charges: additions (uses and reversals)635/8--€206,093€2.5m-€46,270-€1.2m▼ 2,457%
Other operating charges640/8-€223,464€522,910€522,493€488,887▼ 6.4%
Non-recurring operating charges66A-€189€6,462€1,248€15.9m▲ 1,276,242%
Operating profit (loss)9901-€2.3m€3.5m€3.8m-€2.4m-€10.6m▼ 345%
Financial income75/76B-€46,477€113,103€693,868€662,329▼ 4.5%
Recurring financial income75€59,854€46,477€113,103€693,868€662,329▼ 4.5%
Income from current assets751---€590,239€564,601▼ 4.3%
Other financial income752/9-€46,477€113,103€103,629€97,729▼ 5.7%
Financial charges65/66B-€549,829€571,958€452,272€448,253▼ 0.9%
Recurring financial charges65€654,617€549,829€571,958€452,272€448,253▼ 0.9%
Debt charges650€11,795€12,377€23,493€20,879€41,957▲ 101%
Other financial charges652/9-€537,452€548,466€431,393€406,296▼ 5.8%
Profit (loss) for the period before taxes9903-€2.9m€3.0m€3.3m-€2.1m-€10.4m▼ 385%
Transfer from deferred taxes780--€397€11,312--
Income taxes67/77€12,626€174,436€16,377-€43,849€550,051▲ 1,354%
Taxes670/3-€174,500€74,801€19,257€550,051▲ 2,756%
Tax adjustments and reversals of tax provisions77-€64€58,424€63,106--
Profit (loss) for the period9904-€2.9m€2.8m€3.3m-€2.1m-€10.9m▼ 425%
Transfer from tax-exempt reserves789--€1,190---
Profit (loss) for the period to be appropriated9905-€2.9m€2.8m€3.3m-€2.1m-€10.9m▼ 425%
Line20202021202220232024Change
Assets
Total assets20/58€66.6m€66.7m€82.0m€70.0m€88.9m▲ 27.1%
Fixed assets21/28€24.9m€47.9m€31.5m€29.3m€42.5m▲ 44.9%
Intangible fixed assets21--€20.4m€18.2m--
Tangible fixed assets22/27€3.4m€3.0m€10.9m€11.0m€42.4m▲ 285%
Land and buildings22-€1.2m€3.6m€3.4m€35.0m▲ 925%
Plant, machinery and equipment23-€1.7m€7.2m€7.4m€7.2m▼ 3.7%
Furniture and vehicles24-€25,028€155,160€168,276€193,566▲ 15.0%
Financial fixed assets28€21.5m€44.9m€144,901€144,901€96,430▼ 33.5%
Affiliated companies280/1-€44.8m€62,011€62,011--
Participating interests280-€44.8m€62,011€62,011--
Other financial fixed assets284/8-€79,063€82,890€82,890€96,430▲ 16.3%
Shares284-€74,368€74,368€74,368€74,368=
Amounts receivable and cash guarantees285/8-€4,694€8,522€8,522€22,062▲ 159%
Current assets29/58€41.7m€18.8m€50.5m€40.7m€46.4m▲ 14.2%
Stocks and contracts in progress3€3.1m€5.0m€17.0m€19.1m€17.3m▼ 9.8%
Stocks30/36-€5.0m€17.0m€19.1m€17.3m▼ 9.8%
Raw materials and consumables30/31-€1.3m€4.6m€4.8m€4.4m▼ 9.9%
Finished goods33-€3.4m€12.1m€13.7m€12.4m▼ 9.5%
Goods purchased for resale34-€304,161€416,999€541,976€462,644▼ 14.6%
Amounts receivable within one year40/41€38.5m€13.7m€33.4m€21.5m€29.1m▲ 35.7%
Trade receivables40-€1.1m€8.3m€8.2m€9.1m▲ 11.1%
Other amounts receivable41-€12.6m€25.1m€13.3m€20.0m▲ 51.0%
Cash at bank and in hand54/58€7,657€3,901€8,590€581€790▲ 35.9%
Deferred charges and accrued income490/1-€9,039€38,821€55,942€33,442▼ 40.2%
Equity and liabilities
Total equity and liabilities10/49€66.6m€66.7m€82.0m€70.0m€88.9m▲ 27.1%
Equity10/15€58.4m€61.3m€64.6m€53.5m€66.5m▲ 24.4%
Contributions10/11€50.0m€50.0m€50.0m€50.0m€42.0m▼ 16.0%
Capital10-€50.0m€50.0m€50.0m€42.0m▼ 16.0%
Issued capital100-€50.0m€50.0m€50.0m€42.0m▼ 16.0%
Outside capital11-€8€8€8€8=
Share premium1100/10-€8€8€8€8=
Revaluation surpluses12----€32.0m-
Reserves13€5.1m€5.1m€5.1m€5.1m€5.1m=
Non-distributable reserves130/1-€5.0m€5.0m€5.0m€5.0m=
Legal reserve130-€5.0m€5.0m€5.0m€5.0m=
Tax-exempt reserves132-€17,845€16,655€16,655€16,655=
Distributable reserves133-€112,256€112,256€112,256€112,256=
Profit (loss) carried forward14€3.3m€6.1m€9.4m-€1.6m-€12.6m▼ 664%
Provisions and deferred taxes16€644,709€438,616€3.4m€3.4m€2.2m▼ 34.9%
Provisions for liabilities and charges160/5-€438,616€3.4m€3.4m€2.2m▼ 34.9%
Pensions and similar obligations160--€31,440€20,166--
Environmental obligations163-€202,848€2.6m€2.6m€1.2m▼ 53.0%
Other liabilities and charges164/5-€235,768€767,078€732,083€966,309▲ 32.0%
Deferred taxes168--€11,312---
Amounts payable17/49€7.5m€5.0m€14.0m€13.1m€20.2m▲ 53.8%
Amounts payable within one year42/48€7.4m€5.0m€13.9m€13.0m€20.1m▲ 54.5%
Trade debts44€6.3m€3.8m€11.9m€11.0m€9.9m▼ 9.8%
Suppliers440/4-€3.8m€11.9m€11.0m€9.9m▼ 9.8%
Taxes, remuneration and social security45-€1.2m€2.0m€2.0m€2.2m▲ 9.3%
Taxes450/3-€172,951€102,889€91,711€193,603▲ 111%
Remuneration and social security454/9-€987,420€1.9m€1.9m€2.0m▲ 4.4%
Other amounts payable47/48----€8.0m-
Accrued charges and deferred income492/3--€119,719€81,401€40,236▼ 50.6%
Line20202021202220232024Change
Profit (loss) for the period9904-€2.9m€2.8m€3.3m-€2.1m-€10.9m▼ 425%
+ Depreciation and write-downs630€1.1m€578,232€4.2m€4.0m€4.0m▼ 0.4%
Operating cash flow (approximation)-€1.8m€3.4m€7.5m€2.0m-€6.9m▼ 452%
Investment in fixed assets (approximation)--€23.6m€12.1m-€1.8m-€17.2m▼ 832%
Change in cash--€3,756€4,688-€8,009€209▲ 103%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
11-05
State Gazette act Permanent representatives: Sofian Milad and Ben Vandeweyer
4 facts ▸
  • General meeting, schriftelijke besluiten van de enige aandeelhouder, enige aandeelhouder
  • Permanent representative, Sofian Milad (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Ben Vandeweyer (vaste vertegenwoordiger van de commissaris)
  • Other statement, commissaris van de Vennootschap, 31-12-2026
2025
14-10
State Gazette act Appointment: Pieter Jozef F. Wilmots (director)
Mandate compensation3 facts ▸
  • General meeting, 18/09/2025
  • Director appointment, Pieter Jozef F. Wilmots (director)
  • Mandate compensation, Pieter Jozef F. Wilmots
09-09
State Gazette act Appointments: Wirtz Frédéric (director) and De Briey Raynald (director)
Mandate compensation4 facts ▸
  • Director appointment, Wirtz Frédéric (director)
  • Director appointment, De Briey Raynald (director)
  • Mandate compensation, Wirtz Frédéric
  • Mandate compensation, De Briey Raynald
26-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
22-05
State Gazette act Resignations: Leonardus van der Hoeven, Neal Van Meeuwen and Mark van Reusel
Appointments: Didier Vercruysse (director) and Henri Vercruysse (director) · Director discharge · Mandate compensation11 facts ▸
  • General meeting, 25/03/2025
  • Director resignation, Leonardus van der Hoeven (director)
  • Director resignation, Neal Van Meeuwen (director)
  • Director resignation, Mark van Reusel (director)
  • Director discharge, Leonardus van der Hoeven
  • Director discharge, Neal Van Meeuwen
  • Director discharge, Mark van Reusel
  • Director appointment, Didier Vercruysse (director)
  • Director appointment, Henri Vercruysse (director)
  • Mandate compensation, Didier Vercruysse
  • Mandate compensation, Henri Vercruysse
28-04
State Gazette act Resignations: VAN DER HOEVEN Leonardus, VAN MEEUWEN Neal and VAN REUSEL Marc
Appointments: VERCRUYSSE Didier (director) and VERCRUYSSE Henri (director) · Director discharge · Mandate compensation17 facts ▸
  • General meeting, 17 april 2025
  • Director resignation, VAN DER HOEVEN Leonardus (director)
  • Director resignation, VAN MEEUWEN Neal (director)
  • Director resignation, VAN REUSEL Marc (director)
  • Director discharge, VAN DER HOEVEN Leonardus
  • Director discharge, VAN MEEUWEN Neal
  • Director discharge, VAN REUSEL Marc
  • Director appointment, VERCRUYSSE Didier (director)
  • Director appointment, VERCRUYSSE Henri (director)
  • Mandate compensation, VERCRUYSSE Didier
  • Mandate compensation, VERCRUYSSE Henri
  • Registered-office move, Dellestraat 41, 3550 Heusden Zolder
  • +5 further facts in this act
24-03
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 236 days late
2024
31-12
Financial Weakest financial yearnet -€10.9m
Net result drops to -€10.9m, the lowest in the series.
24-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital3 facts ▸
  • General meeting, 19-12-2024
  • Capital decrease, €8.000.000
  • Capital, €42.000.000
15-07
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ben Vandeweyer3 facts ▸
  • General meeting, 19/06/2024
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer
30-05
State Gazette act Resignation: Ardries Pieter Hogenbirk (director)
Appointment: Mark Eduardus Cornelis van Reusel (director) · Mandate compensation4 facts ▸
  • Shareholder decision, 01/03/2024
  • Director resignation, Ardries Pieter Hogenbirk (director)
  • Director appointment, Mark Eduardus Cornelis van Reusel (director)
  • Mandate compensation, Mark Eduardus Cornelis van Reusel
Show earlier events
24-01
State Gazette act Resignation: Hein Klein Schiphorst (director)
2 facts ▸
  • General meeting, 20/11/2023
  • Director resignation, Hein Klein Schiphorst (director)
2023
20-09
State Gazette act Appointment: Leonardus Petronella Henricus van der Hoeven (director)
2 facts ▸
  • Shareholder decision, 27 juli 2023
  • Director appointment, Leonardus Petronella Henricus van der Hoeven (director)
07-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-06
State Gazette act Resignation: Allegondus Franciscus van Woensel (director)
Appointment: Hein Klein Schiphorst (director) · Mandate compensation · Single shareholder declaration5 facts ▸
  • General meeting, 24/04/2022
  • Director resignation, Allegondus Franciscus van Woensel (director)
  • Director appointment, Hein Klein Schiphorst (director)
  • Mandate compensation, Hein Klein Schiphorst
  • Single shareholder declaration, 15/12/2021
29-03
State Gazette act Resignation: Franciscus Vreeswijk (director)
Appointment: Andries Hogenbirk (director) · Mandate compensation4 facts ▸
  • General meeting, 27/10/2022
  • Director resignation, Franciscus Vreeswijk (director)
  • Director appointment, Andries Hogenbirk (director)
  • Mandate compensation, Andries Hogenbirk
2022
23-08
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 29/07/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming, 29/07/2022
  • Accounting effect, 01/01/2022
23-08
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 29/07/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming, 29/07/2022
  • Accounting effect, 01/01/2022
07-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
31-01
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 10/01/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming, 10/01/2022
  • Accounting effect, 01/01/2022
27-01
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect · Name change6 facts ▸
  • General meeting, 10/01/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming, 10/01/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming, 10/01/2022
  • Accounting effect, 01/01/2022
  • Name change, Marlux-Stradus
  • Capital, €50.000.000
2021
31-12
Financial Back to profitnet €2.8m
Net result €2.8m after 2 loss-making years.
03-12
State Gazette act Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2022
  • Capital, €50.000.000
  • Net-asset statement, eigen vermogen, geboekt op een statutair onbeschikbare eigen vermogensrekening
  • Real estate, onroerend goed gelegen te Moervaartkaai 13-15, 9042 Gent, gekend bij het kadaster te Gent, afdeling 13, Sectie R met nummer 0168/00G000
03-12
State Gazette act Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2022
  • Capital, €992.000
  • Capital, €50.000.000
  • Real estate, onroerend goed gelegen te rue de la Vieille Sambre 182, 5190 Jemeppe-sur-Sambre
03-12
State Gazette act Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Merger, 22/11/2021
  • Accounting effect, 01/01/2022
  • Capital, €992.000
  • Capital, €50.000.000
  • Real estate, een onroerend goed gelegen te Dellestraat 41, 3550 Heusden-Zolder, gekend bij het kadaster van Heusden-Zolder, afdeling 4, Sectie D, met nummer 0660/00L000
  • Real estate, een onroerend goed gelegen te Diestersteenweg, 3545 Halen, gekend bij het kadaster van Halen, eerste afdeling, Sectie B, met nummer 0233/00Z000
03-12
State Gazette act Restructuring
Merger · Accounting effect · Name change4 facts ▸
  • Merger, 22/11/2021
  • Merger, 22/11/2021
  • Accounting effect, 01/01/2022
  • Name change, Marlux-Stradus
26-08
State Gazette act Resignation: Ben Vanden Berghen (director)
Appointment: Neal Van Meeuwen (director) · Mandate compensation4 facts ▸
  • General meeting, 14-07-2021
  • Director resignation, Ben Vanden Berghen (director)
  • Director appointment, Neal Van Meeuwen (director)
  • Mandate compensation, Neal Van Meeuwen
28-07
State Gazette act Resignation: MARLUX (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ben Vandeweyer4 facts ▸
  • General meeting, 14/05/2021
  • Director resignation, MARLUX (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer
28-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
19-03
State Gazette act Resignations: Adrianus Barendregt (director) and David L.B. Boussu (director)
Appointments: Allegondus Franciscus van Woensel (director) and Franciscus Johannus Aloysius Vreeswijk (director) · Mandate compensation7 facts ▸
  • General meeting, 01/03/2021
  • Director resignation, Adrianus Barendregt (director)
  • Director resignation, David L.B. Boussu (director)
  • Director appointment, Allegondus Franciscus van Woensel (director)
  • Director appointment, Franciscus Johannus Aloysius Vreeswijk (director)
  • Mandate compensation, Allegondus Franciscus van Woensel
  • Mandate compensation, Franciscus Johannus Aloysius Vreeswijk
2020
24-08
State Gazette act Resignation: Kristel Ignoul (director)
Appointment: Ben Vanden Berghen (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 30/06/2020
  • Director resignation, Kristel Ignoul (director)
  • Director discharge, Kristel Ignoul
  • Director appointment, Ben Vanden Berghen (director)
  • Mandate compensation, Ben Vanden Berghen
31-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
30-04
State Gazette act Resignation: Eef D. Tuerlinckx (director)
Appointment: David Leon B. Boussou (director) · Mandate compensation4 facts ▸
  • General meeting, 06-03-2020
  • Director resignation, Eef D. Tuerlinckx (director)
  • Director appointment, David Leon B. Boussou (director)
  • Mandate compensation, David Leon B. Boussou
2019
23-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
13-06
State Gazette act Resignation: Gert Vanaken (director)
Appointment: Eef Denise F. Tuerlinckx (director) · Mandate compensation4 facts ▸
  • General meeting, 18/04/2019
  • Director resignation, Gert Vanaken (director)
  • Director appointment, Eef Denise F. Tuerlinckx (director)
  • Mandate compensation, Eef Denise F. Tuerlinckx
2018
20-09
State Gazette act Appointment: André Barendregt (director)
Mandate compensation · Mandate term4 facts ▸
  • General meeting, 03/09/2018
  • Director appointment, André Barendregt (director)
  • Mandate compensation, André Barendregt
  • Mandate term, 3 maanden
19-09
State Gazette act Resignation: Yves Dupont (director)
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Stefan OLIVIER7 facts ▸
  • General meeting, 28/06/2018
  • Board meeting, 28/06/2018
  • General meeting, 29/06/2018
  • Director resignation, Yves Dupont (director)
  • Director resignation, Yves Dupont (managing director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Stefan OLIVIER (permanent representative)
19-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
23-11
State Gazette act Reappointments: Yves Dupont (director) and Gert Vanaken (director)
Appointment: Kristel Ignoul (director)4 facts ▸
  • General meeting, 28/06/2017
  • Director reappointment, Yves Dupont (director)
  • Director reappointment, Gert Vanaken (director)
  • Director appointment, Kristel Ignoul (director)
12-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
30-11
State Gazette act Resignation: Alexandra Strijckmans (director)
2 facts ▸
  • General meeting, 03/10/2016
  • Director resignation, Alexandra Strijckmans (director)
24-10
State Gazette act Resignation: Kristel Ignoul (director)
Appointment: Alexandra Strijckmans (director)3 facts ▸
  • General meeting, 30/06/2016
  • Director resignation, Kristel Ignoul (director)
  • Director appointment, Alexandra Strijckmans (director)
24-02
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Stefan OLIVIER3 facts ▸
  • General meeting, 11/11/2015
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Stefan OLIVIER
2014
28-07
State Gazette act Appointment: Kristel Ignoul (director)
2 facts ▸
  • General meeting, 30/06/2014
  • Director appointment, Kristel Ignoul (director)
16-04
State Gazette act Resignation: Dirk Vael (director)
2 facts ▸
  • General meeting, 12/02/2014
  • Director resignation, Dirk Vael (director)
2013
29-11
State Gazette act Resignations: Bas Van Amstel, CRH Belgium NV and Dirk Vael
Appointment: Yves Dupont (director) · Mandate compensation9 facts ▸
  • General meeting, 01/11/2013
  • Board meeting, 01/11/2013
  • Director resignation, Bas Van Amstel (director)
  • Director resignation, CRH Belgium NV (director)
  • Director appointment, Yves Dupont (director)
  • Mandate compensation, Yves Dupont
  • Director resignation, Dirk Vael (managing director)
  • Director resignation, CRH Belgium NV (managing director)
  • Director appointment, Yves Dupont (managing director)
25-11
State Gazette act Resignation: Patrick van der Hoeven (director)
Appointment: Dirk Vael (director) · Permanent representative: Gert Vanaken6 facts ▸
  • General meeting, 01/07/2013
  • Board meeting, 01/07/2013
  • Director resignation, Patrick van der Hoeven (director)
  • Director appointment, Dirk Vael (director)
  • Director appointment, Dirk Vael (managing director)
  • Permanent representative, Gert Vanaken
28-05
State Gazette act Resignation: Ivan Kingston (director)
Permanent representatives: André Barendregt and Gert Vanaken · Appointments: Patrick van der Hoeven, Bas van Amstel and 2 others9 facts ▸
  • General meeting, 29/03/2013
  • Board meeting, 29/03/2013
  • Director resignation, Ivan Kingston (director)
  • Permanent representative, André Barendregt
  • Permanent representative, Gert Vanaken
  • Director appointment, Patrick van der Hoeven (director)
  • Director appointment, Bas van Amstel (director)
  • Director appointment, CRH Belgium NV (director)
  • Director appointment, Gert Vanaken (director)
25-01
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 27/12/2012
  • Merger
  • Accounting effect, 01/07/2012
2012
31-10
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting, 19/10/2012
  • Capital decrease, €63.630.000
  • Capital, €50.000.000
  • Statutes amendment
04-10
State Gazette act Appointments: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) and Gert Vanaken (director)
Resignation: Edwin van den Berg (director) · Reappointments: Ivan Kingston (director) and CRH Belgium NV (director) · Permanent representative: André Barendregt8 facts ▸
  • General meeting, 29/06/2012
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Director resignation, Edwin van den Berg (director)
  • Director appointment, Gert Vanaken (director)
  • Director reappointment, Ivan Kingston (director)
  • Director reappointment, CRH Belgium NV (director)
  • Permanent representative, André Barendregt
  • Mandate compensation, MARLUX
14-09
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney10 facts ▸
  • Merger, 06/08/2012
  • Accounting effect, 01/07/2012
  • Power of attorney, Kurt Grillet
  • Power of attorney, Kurt Grillet
  • Power of attorney, Niels Watzeels
  • Power of attorney, Niels Watzeels
  • Power of attorney, Esther Goldschmidt
  • Power of attorney, Esther Goldschmidt
  • Power of attorney, Adriaan Dauwe
  • Power of attorney, Adriaan Dauwe
2010
19-07
State Gazette act Permanent representatives: Stefan OLIVIER and Marc GUNS
3 facts ▸
  • General meeting, 30/06/2010
  • Permanent representative, Stefan OLIVIER
  • Permanent representative, Marc GUNS
2009
23-11
State Gazette act Statutes amendment
Name change2 facts ▸
  • General meeting, 29/10/2009
  • Name change, Marlux
31-08
State Gazette act Resignation: Koen Van Roy (director)
Reappointments: CRH Belgium NV (director) and Edwin van den Berg (director) · Permanent representatives: André Barendregt and Marc Guns · Appointments: Ivan Kingston (director) and Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)10 facts ▸
  • General meeting, 30/06/2009
  • Director resignation, Koen Van Roy (director)
  • Director reappointment, CRH Belgium NV (director)
  • Permanent representative, André Barendregt
  • Director reappointment, Edwin van den Berg (director)
  • Director appointment, Ivan Kingston (director)
  • Mandate term, einde mandaat bestuurders: onmiddellijk na afloop van de gewone algemene vergadering van aandeelhouders te houden in 2014
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Marc Guns
  • Mandate term, einde mandaat commissaris: onmiddellijk na afloop van de gewone algemene vergadering van aandeelhouders te houden in 2012
2007
07-08
State Gazette act Reappointment: CRH Belgium NV (director)
Permanent representative: André Barendregt · Resignation: Marc St. Nicolaas (director) · Appointments: Edwin E. J. van den Berg (director) and CRH Belgium NV (managing director)6 facts ▸
  • General meeting, 21/05/2007
  • Director reappointment, CRH Belgium NV (director)
  • Permanent representative, André Barendregt
  • Director resignation, Marc St. Nicolaas (director)
  • Director appointment, Edwin E. J. van den Berg (director)
  • Director appointment, CRH Belgium NV (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
45 of 45 acts read

Directors · office · real estate

Directors
9 directors, no change since 2025

Board 9

Franciscus Johannus Aloysius Vreeswijk
Director · since 01-03-2021
Current
Andries Hogenbirk
Director · since 01-10-2022
Current
Leonardus Petronella Henricus van der Hoeven
Director · since 01-07-2023
Current
Mark Eduardus Cornelis van Reusel
Director · since 01-04-2024
Current
Didier Vercruysse
Director · since 25-03-2025
Current
Henri Vercruysse
Director · since 25-03-2025
Current
De Briey Raynald
Director · since 03-06-2025
Current
Frédéric Wirtz
Director · since 03-06-2025
Current
Show all 9 directors
Pieter Jozef F. Wilmots
Director · since 18-09-2025
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Edwin E. J. van den Berg
Director · since 21-05-2007
Not recently confirmed
André Barendregt
Director · since 03-09-2018
Not recently confirmed
Eef Denise F. Tuerlinckx
Director · since 18-04-2019
Not recently confirmed
David Leon B. Boussou
Director · since 06-03-2020
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 28-07-2021 · perm. rep.: Ben Vandeweyer
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Heusden-Zolder · 4 establishment units since 1990
seat establishment All 4 establishment units on the map
Ground area
39.8 ha
Building footprint
1.6 ha
Volume, LiDAR
134,440 m³
4 parcels, Flanders, Wallonia · tallest building 34.7 m, ±3 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
4 establishment units
Albertkade 3, 3980 Tessenderlo-Ham
NACE 2661001
since 19902.046.942.104
Dellestraat 41, 3550 Heusden-Zolder
Manufacture of other non-metallic mineral products
since 20172.260.449.594
Rue de la Vieille-Sambre,Morn. 182, 5190 Jemeppe-sur-Sambre
Manufacture of other non-metallic mineral products
since 20222.325.355.264
Moervaartkaai 13-15, 9042 Gent
Manufacture of other non-metallic mineral products
since 20222.325.355.363
4 parcels
Flanders 3 (75%) Wallonia 1 (25%)
Parcel (capakey) Region Area Buildings Height / fl.
92090A0087/00N000 Wallonia 10.4 ha 1 · 4,570 m² 20.7 m · 3 fl.
71363C2046/00A000 Flanders 10.4 ha 1 · 794 m² 10.4 m · 2 fl.
44813R0168/00L000 Flanders 10.0 ha 1 · 6,348 m² 34.7 m · 3 fl.
71462D0660/00L000 Flanders 9.0 ha 1 · 4,194 m² 22.9 m · 3 fl.
Linked by address, not proof of ownership
Good to know
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

39 people since 2007, 14 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Franciscus Johannus Aloysius Vreeswijk
  • Director, from 01-03-2021 to date
Andries Hogenbirk
  • Director, from 01-10-2022 to date
Leonardus Petronella Henricus van der Hoeven
  • Director, from 01-07-2023 to date
Mark Eduardus Cornelis van Reusel
  • Director, from 01-04-2024 to date
Didier Vercruysse
  • Director, from 25-03-2025 to date
Henri Vercruysse
  • Director, from 25-03-2025 to date
De Briey Raynald
  • Director, from 03-06-2025 to date
Frédéric Wirtz
  • Director, from 03-06-2025 to date
Pieter Jozef F. Wilmots
  • Director, from 18-09-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 28-07-2021 to date
Edwin E. J. van den Berg
  • Director, from 21-05-2007 not ended, last confirmed 07-08-2007
André Barendregt
  • Director, from 03-09-2018 not ended, last confirmed 20-09-2018
Eef Denise F. Tuerlinckx
  • Director, from 18-04-2019 not ended, last confirmed 13-06-2019
David Leon B. Boussou
  • Director, from 06-03-2020 not ended, last confirmed 30-04-2020
Mark van Reusel
  • Director, until 25-03-2025
Neal Van Meeuwen
  • Director, from 14-07-2021 to 25-03-2025
  • Director, until 25-03-2025
VAN DER HOEVEN Leonardus
  • Director, until 25-03-2025
  • Director, until 25-03-2025
VAN REUSEL Marc
  • Director, until 25-03-2025
Ardries Pieter Hogenbirk
  • Director, until 29-02-2024
Hein Klein Schiphorst
  • Director, from 24-04-2023 to 01-12-2023
Allegondus Franciscus van Woensel
  • Director, from 01-03-2021 to 01-06-2023
Franciscus Vreeswijk
  • Director, until 01-10-2022
Ben Vanden Berghen
  • Director, from 30-06-2020 to 09-08-2021
Ernst & Young Bedrijfsrevisoren BV CVBA
  • Statutory auditor, from 31-08-2009 to 28-07-2021
Adrianus Barendregt
  • Director, until 01-03-2021
David L.B. Boussu
  • Director, until 26-02-2021
Kristel Ignoul
  • Director, from 30-06-2014 to 30-06-2016
  • Director, from 28-06-2017 to 30-06-2020
Eef D. Tuerlinckx
  • Director, until 15-11-2019
Gert Vanaken
  • Director, from 01-01-2012 to 28-12-2018
Dupont Yves
  • Director, from 01-11-2013 to 28-06-2018
  • Managing director, from 01-11-2013 to 28-06-2018
Alexandra Strijckmans
  • Director, from 30-06-2016 to 27-09-2016
Dirk Vael
  • Director, from 01-07-2013 to 12-02-2014
  • Managing director, from 01-07-2013 to 01-11-2013
Bas van Amstel
  • Director, from 29-03-2013 to 01-11-2013
CRH Belgium NV
  • Director, already before 01-01-2007 to 01-11-2013
  • Managing director, from 21-05-2007 to 01-11-2013
Patrick van der Hoeven
  • Director, from 29-03-2013 to 01-07-2013
Ivan Kingston
  • Director, from 30-06-2009 to 29-03-2013
Edwin van den Berg
  • Director, already before 30-06-2009 to 29-06-2012
Koen Van Roy
  • Director, until 30-06-2009
Marc St. Nicolaas
  • Director, until 21-05-2007
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden: 1. De fabrícage van…
Full purpose

De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden: 1. De fabrícage van alle bouwmaterialen hoegenaamd en in het bijzonder van siertegels, sierklinkers, betonproducten en bestratingsproducten voor tuin en landschap; 2. Het op-punt-stellen en uittesten van de fabricatie, installaties en procedés voor het vervaardigen van betonproducten, evenals de vervaardiging en verhandeling van deze installaties en procedés, alsmede de fabricatie en commercialisatie van de betonproducten zelf; 3. De handel onder al zijn vormen, daar inbegrepen de commissie en de makelarij en in het bijzonder de groothandel in bouwmaterialen; 4. Het vervoer van bouwmaterialen. Zij mag op elke wijze belangen nemen in alle zaken, ondememingen of vennootschappen, die een identiek, analoog of samenhangend voorwerp hebben aan het hare of die van aard zijn de uitbreiding van zijn ondermemingen te begunstigen, om haar grondstoffen te verschaffen of de afzet van haar producten te vergemakkelijken en zelfs met hen een fusie aangaan. De vennootschap mag, in een woord, alle verrichtingen en alle burgerlijke, handels-, industriële, financiële, technische, roerende en onroerende of andere daden stellen en vervullen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, in verband staan met een of andere tak van haar voorwerp of die het zou kunnen nuttig zijn of het vergemakkelijken. De vennootschap kan waarborgen ten voordele van derden verstrekken.

according to the deed of 27-01-2022

Structure & network

Owners and holdings

2 owners · 5 holdings

Chain of control

  1. CRH Nederland BVNL 100%
  2. Marlux-Stradus

Highest known parent: CRH Nederland BV (Netherlands). The sources do not say who stands above it.

Owners 2

Holdings 5

According to the 2024 annual accounts of Marlux-Stradus and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

4 connected companies
Depth
Frédéric Wirtz, Shared director FWFrédéric WirtzCroix-Rouge de Belgique - Communauté francophone - Activités internationales, via Frédéric Wirtz CDCroix-Rouge deBelgique…Association des industries européennes du plâtre, Shared director ADAssociationdes…CRH BELGIUM, 3 shared directors CBCRH BELGIUMFEDERATION DE L'INDUSTRIE DU BETON - FEDERATIE VAN DE BETONINDUSTRIE, Shared director FDFEDERATION DEL'INDUSTRIE…Marlux-Stradus Marlux-Stra…0439.579.056
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Acquisitions and mergers

6 transactions
Took over:K-Beton
BE 0435.393.408operation treated as a merger by absorption · State Gazette act of 23-08-2022 (2 acts) · effective 22-11-2021
Took over:Patricon
BE 0461.454.140operation treated as a merger by absorption · State Gazette act of 23-08-2022 (2 acts)
Took over:Remalux
BE 0471.719.512operation treated as a merger by absorption · State Gazette act of 31-01-2022 (2 acts)
Took over:B.V. M.K.S.
BE 0461.454.041operation treated as a merger by absorption · State Gazette act of 27-01-2022 (2 acts) · effective 22-11-2021
Took over:Stradus
BE 0807.017.729operation treated as a merger by absorption · State Gazette act of 27-01-2022 (2 acts) · effective 22-11-2021
Took over:SCHMIDT BETON
State Gazette act of 25-01-2013 (2 acts) · effective 06-08-2012

Capital and shareholders

Capital over the years
  1. 28-04-2025 Capital increase of 32,000,000 EUR · to 74,000,000 EUR · from reserves
  2. 28-04-2025 Capital reduction of 40,000,000 EUR · to 34,000,000 EUR · repaid to the shareholders
  3. 24-12-2024 Capital reduction of 8,000,000 EUR · to 42,000,000 EUR · repaid to the shareholders
  4. 27-01-2022 Capital stated in 2 acts · 50,000,000 EUR · 21,826 shares
  5. 31-10-2012 Capital reduction of 63,630,000 EUR · to 50,000,000 EUR · repaid to the shareholders

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 42,940 EUR awarded · 42,940 EUR paid
Year Entries awardedpaid
2025 1 2,002 EUR2,002 EUR
2024 1 16,997 EUR16,997 EUR
2023 1 15,091 EUR17,988 EUR
2022 1 8,850 EUR5,953 EUR
Schemes
4 entries · 42,940 EUR · 42,940 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Dual-learning approval

3 ended
Elektromecanicien (vwo)
ended · 2019 to 2024
Elektromecanicien duaal (so)
ended · 2019 to 2024
Elektromechanische technieken duaal (so)
ended · 2019 to 2024

Legal Entity Identifier

549300S3XXR0LU95C618
no longer live in the LEI register

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Of 401 companies in sector 23610 we hold annual accounts for 315. 46 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded22-12-1989
Fiscal year end31-12
Activities, NACEBEL 2025
23610Manufacture of other non-metallic mineral products
23650Manufacture of other non-metallic mineral products
E-invoicing
Reachable via Peppol
Peppol ID 0208:0439579056
Registered 10-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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