MATERMACO AGRICULTURE
ActiveSummary
MATERMACO AGRICULTURE has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.71M and a net result of €494k. Equity is growing by ~16.6% per year across the filed fiscal years. Its solvency ranks better than 52% of 4157 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 74 lines
The notes to these accounts (53 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Resignation: FALRIX BV (director)Appointment: Bas van Asseldonk (director) · Permanent representative: Filip Van Kelecom · Director discharge11 facts ▸
- General meeting, 01/07/2026
- Board meeting, 01/07/2026
- Director resignation, FALRIX BV (director)
- Director resignation, FALRIX BV (managing director)
- Director discharge, FALRIX BV (director)
- Director appointment, Bas van Asseldonk (director)
- Mandate compensation, Bas van Asseldonk
- Permanent representative, Filip Van Kelecom
- Director resignation, FALRIX BV (managing director)
- Director appointment, Bas van Asseldonk (managing director)
- Mandate compensation, Bas van Asseldonk
23-04
State Gazette act
Appointment: EY Réviseurs D'Entreprises (statutory auditor)Permanent representative: Emilie Van Callemont3 facts ▸
- General meeting, 05-07-2023
- Auditor appointment, EY Réviseurs D'Entreprises
- Permanent representative, Emilie Van Callemont
12-07
State Gazette act
Resignation: Mechan International B.V. (director and managing director)Appointment: Falrix SRL (director) · Mandate compensation6 facts ▸
- General meeting, 13-06-2023
- Director resignation, Mechan International B.V. (director and managing director)
- Director appointment, Falrix SRL (director)
- Mandate compensation, Falrix SRL
- Board meeting, 13-06-2023
- Director appointment, Falrix SRL (managing director)
03-04
State Gazette act
Appointments: Ronald Ruesink (managing director) and Mechan International B.V. (managing director)Permanent representative: Ronald Slaats4 facts ▸
- Board meeting, 07-02-2023
- Director appointment, Ronald Ruesink (managing director)
- Director appointment, Mechan International B.V. (managing director)
- Permanent representative, Ronald Slaats
19-01
State Gazette act
Resignation: MVDB BV (director and managing director)Permanent representative: Marie Vandebeeck · Director discharge4 facts ▸
- General meeting, 16-12-2022
- Director resignation, MVDB BV (director and managing director)
- Permanent representative, Marie Vandebeeck
- Director discharge, MVDB BV
18-01
State Gazette act
Resignation: Agritech B.V. (director)Appointment: Mechan International B.V. (director) · Permanent representative: Ronald Slaats · Mandate compensation6 facts ▸
- General meeting, 08-12-2022
- Director resignation, Agritech B.V. (director)
- Director appointment, Mechan International B.V. (director)
- Permanent representative, Ronald Slaats
- Mandate compensation, Mechan International B.V.
- Permanent representative, Ronald Slaats
Show earlier events
21-12
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital increase · Capital6 facts ▸
- General meeting, 14-12-2022
- Purpose change, Modification de l'article 3 des statuts
- Capital increase, €2.000.000
- Capital, €3.315.351,36
- Statutes amendment
- Power of attorney
31-10
State Gazette act
Appointment: Ronald Ruesink (director)Mandate compensation · Power of attorney4 facts ▸
- General meeting, 30-08-2022
- Director appointment, Ronald Ruesink (director)
- Mandate compensation, Ronald Ruesink
- Power of attorney, Astrea CVBA
02-08
State Gazette act
Resignation: Mechan Holding BV (director)Permanent representatives: Geert Kraak and Ronald Slaats · Appointment: Agritech BV (director) · Mandate compensation6 facts ▸
- General meeting, 31-12-2021
- Director resignation, Mechan Holding BV (director)
- Permanent representative, Geert Kraak
- Director appointment, Agritech BV (director)
- Permanent representative, Ronald Slaats
- Mandate compensation, Agritech BV
08-04
State Gazette act
Resignation: Mechan Holding BV (director)Permanent representatives: Geert Kraak and Roland Slaats · Appointment: Agritech BV (director) · Mandate compensation7 facts ▸
- General meeting, 31-12-2021
- Director resignation, Mechan Holding BV (director)
- Permanent representative, Geert Kraak
- Director appointment, Agritech BV (director)
- Permanent representative, Roland Slaats
- Mandate compensation, Agritech BV
- Mandate term, jusqu'à l'assemblée générale ordinaire des actionnaires de l'année 2027
20-12
State Gazette act
Resignations: Geert (Gerardus Alfons Maria) Kraak (director and managing director) and Alfeo SAS (director)Appointment: MVDB BV (director) · Permanent representatives: Geert (Gerardus Alfons Maria) Kraak and Ray Uiterwaal · Mandate compensation9 facts ▸
- General meeting, 22-10-2021
- Director resignation, Geert (Gerardus Alfons Maria) Kraak (director and managing director)
- Director resignation, Alfeo SAS (director)
- Director appointment, MVDB BV (director)
- Mandate compensation, MVDB BV
- Permanent representative, Geert (Gerardus Alfons Maria) Kraak
- Board meeting, 22-10-2021
- Director appointment, MVDB BV (managing director)
- Permanent representative, Ray Uiterwaal
04-08
State Gazette act
Resignation: Pimpernam SRL (director and managing director)Appointments: Alfeo SAS (director) and Geert (Gerardus Alfons Maria) Kraak (managing director) · Permanent representatives: Arnout Vanrenterghem and Bruno Jarry · Mandate compensation8 facts ▸
- General meeting, 31-03-2021
- Director resignation, Pimpernam SRL (director and managing director)
- Director appointment, Alfeo SAS (director)
- Mandate compensation, Alfeo SAS
- Board meeting, 31-03-2021
- Director appointment, Geert (Gerardus Alfons Maria) Kraak (managing director)
- Permanent representative, Arnout Vanrenterghem
- Permanent representative, Bruno Jarry
04-05
State Gazette act
Resignation: Mechan Groep B.V. (director)Permanent representative: Eric Kraan · Appointment: Geert (Gerardus Alfons Maria) Kraak (director) · Mandate compensation6 facts ▸
- General meeting, 18-03-2021
- Director resignation, Mechan Groep B.V. (director)
- Permanent representative, Eric Kraan
- Director appointment, Geert (Gerardus Alfons Maria) Kraak (director)
- Mandate compensation, Geert (Gerardus Alfons Maria) Kraak
- Mandate term, prendra fin lors de l'assemblée générale ordinaire des actionnaires de l'année 2027
29-10
State Gazette act
Resignation: EY (statutory auditor)Appointment: SC Van Havermaet Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nathalie Bogaerts4 facts ▸
- General meeting, 23-09-2020
- Auditor resignation, EY (statutory auditor)
- Auditor appointment, SC Van Havermaet Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Nathalie Bogaerts
29-10
State Gazette act
Resignation: Gerrit Goessaert (director)Appointment: MECHAN GROEP (director) · Permanent representative: Eric Kraan · Director discharge9 facts ▸
- General meeting, 11-07-2020
- Director resignation, Gerrit Goessaert (director)
- Director discharge, Gerrit Goessaert
- Director appointment, MECHAN GROEP (director)
- Permanent representative, Eric Kraan
- Mandate compensation, MECHAN GROEP
- Board composition, MECHAN HOLDING (director and chair of the board)
- Board composition, PIMPERNAM (director and managing director)
- Board composition, MECHAN GROEP (director)
27-04
State Gazette act
Resignations: BV MECHAN GROEP, Ray Uiterwaal and SRL BISIXAppointments: BV MECHAN HOLDING (director) and SRL PIMPERNAM (director) · Permanent representatives: Ray Uiterwaal and Arnout Vanrenterghem · Mandate compensation15 facts ▸
- General meeting, 20-03-2020
- Director resignation, BV MECHAN GROEP (director)
- Director resignation, Ray Uiterwaal (director)
- Director resignation, SRL BISIX (director)
- Director resignation, SRL BISIX (managing director)
- Director appointment, BV MECHAN HOLDING (director)
- Director appointment, BV MECHAN HOLDING (chair of the board)
- Permanent representative, Ray Uiterwaal
- Director appointment, SRL PIMPERNAM (director)
- Permanent representative, Arnout Vanrenterghem
- Director appointment, SRL PIMPERNAM (managing director)
- Mandate compensation, MATERMACO AGRICULTURE
- +3 further facts in this act
28-11
State Gazette act
Appointment: Gerrit Goessaert (director)Mandate compensation3 facts ▸
- General meeting, 25-09-2019
- Director appointment, Gerrit Goessaert (director)
- Mandate compensation, Gerrit Goessaert
03-07
State Gazette act
Resignations: Denis Tyckaert (director) and René Schwiete (director)Appointment: Mechan Groep (director) · Permanent representative: René Schwiete · Mandate compensation12 facts ▸
- General meeting, 23-05-2018
- Director resignation, Denis Tyckaert (director)
- Director resignation, René Schwiete (director)
- Director appointment, Mechan Groep (director)
- Permanent representative, René Schwiete
- Mandate compensation, Matermaco Agriculture
- Board composition, Ray Uiterwaal (director)
- Board composition, BISIX BVBA (managing director)
- Board composition, ERNST & YOUNG, Réviseurs d'Entreprises (statutory auditor)
- Board composition, Mechan Groep (director)
- Board meeting, 23-05-2018
- Power of attorney, Gerrit Goessaert
09-06
State Gazette act
IncorporationAppointments: Denis TYCKAERT, BISIX and 3 others · Permanent representatives: Benoit STRAUVEN and Romuald Bilem · Founding capital19 facts ▸
- Incorporation, 22-05-2017
- Founding capital, €1.315.351,36
- Demerger, apport de branche d'activité, Agriculture
- Accounting effect, 01-01-2017
- Founder, Mechan Holding
- Founder, Z.B.G. CAPITAL N.V.
- Director appointment, Denis TYCKAERT (director)
- Director appointment, BISIX (director)
- Permanent representative, Benoit STRAUVEN
- Director appointment, Ray UITERWAAL (director)
- Director appointment, René SCHWIETE (director)
- Mandate compensation, Denis TYCKAERT
- +7 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue des Praules, Sauv. 3A5030 Gembloux1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92253D0530/00M004 | Wallonia | 1.6 ha | 1 · 1,616 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor · represented by Emilie Van Callemont | 05-07-2023 → present |
Show 2 earlier auditors
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Romuald Bilem succeeded by SC Van Havermaet Bedrijfsrevisoren in 2020 | 30-05-2017 → 23-09-2020 |
| SC Van Havermaet Bedrijfsrevisoren Statutory auditor · represented by Nathalie Bogaerts succeeded by Ernst et Young Reviseurs d'Entreprises in 2023 | 23-09-2020 → 05-07-2023 |
Articles of association
Full purpose
Le commerce sous forme d'achat, de vente, de représentation , de location ou autrement , de tous engins agricoles , de manutention de tous véhicules ainsi que de tous les accessoires et rechanges s'y rapportant. L'entretien et la réparation des engins dont elle fait le commerce, ainsi que toutes opérations de fabrication, de montage, d'assemblage et de transport de matériel indépendamment des activités commerciales et industrielles relatives à tous autres matériels et matériaux, qu'elle qu'en soit la destination. L'organisation, l'élaboration et l'animation de conférences, de séminaires et de cycles de formation. Toutes activités en rapport avec l'échange, le sondage, l'édition, l'organisation d'échanges journalistiques, le marketing et l'organisation d'expositions, de conférences et de colloques, ainsi que toutes activités connexes ou activités qui peuvent favoriser ou faciliter l'objet. La construction, le développement et la gestion du patrimoine immobilier; toutes les opérations, oui ou non sous le système de la TVA, relatives aux biens immobiliers et aux droits immobiliers... La construction, le développement et la gestion d'un patrimoine mobilier... Faire des emprunts et consentir des prêts, crédits, financements et la négociation de contrats de leasing...
Structure & network
Connections & network
3 connected companiesAcquisitions and mergers
1 transactionCapital and shareholders
- Mechan Holding founder
- Z.B.G. CAPITAL N.V. founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-12-2022 Capital increase of 2,000,000 EUR · to 3,315,351.36 EUR · 248,447 new shares · in kind
- 09-06-2017 Incorporation · 1,315,351.36 EUR · 163,325 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.