MEBF

Active

Public limited companyfounded 195175 yrs activeEn Haute Marexhe 176, 4040 Herstal, BelgiumKBO/BCE: BE 0404.429.919

Summary

MEBF has been active since 1951 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €375,608 and a net result of €19,076. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 11% of 680 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysis Watch Report Compare

MEBFActiveChecked score 56/100

Risk analysis Report Compare

Checked score

Score 2025

56 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability46▲+16

Solvency37=

Growth58=

Track record100

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €21,000 at 30 days acceptable

Liquidity ample (current ratio 1.6 against 1.49 in 2024; short-term debt: 44.4% and cash: 2% of total assets), but 87.9% of the assets are financed with debt.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

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

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 25

Relative position

BE, all sectors

reference

Manufacture of fabricated metal products, except machinery and equipment (NACE 25)

about 50% more bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

12.1%

Return on assets

0.6%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 11% of 680 sector peers (2025).

NBB · sector comparison

Position among 680 sector peers

Solvency

better than 11%

← weakest strongest →

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

31 d late

2024

28 d late

2023

33 d early

2022

46 d early

2021

122 d late

2020

31 d late

2019

122 d late

← 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 36 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 35% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

27-09-2026 today31-12-2026 close31-07-2027 deadline

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 27 February 1951, MEBF was incorporated.¹ The capital was increased 2 times between 2015 and 2021, most recently to EUR 1.7 million.²³ ETIENNE BONNE FORTUNE was merged into the company in 2021.³ Of the 8 current board members, Marcel ROSEMBOOM has served longest, since 2010.⁴ Total assets went from EUR 3.9 million in 2021 to EUR 3.1 million in 2025 and headcount from 31.6 to 21.4 full-time equivalents.⁵

Go further with this company

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Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

In the rankings #2 oldest company in Herstal, Manufacturing sector

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€19,076

2024 · -€107,236

Working capital

€829,779▲ 23.5%

2024 · €671,628

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 25, Manufacture of fabricated metal products, except machinery and equipment, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result-€229,027▼ 128%€226,702€112,796▼ 50.2%€10,705▼ 90.5%€154,765▲ 1,346%

Net result-€288,626▼ 107%€135,827€11,115▼ 91.8%-€107,236€19,076

Equity€642,939▲ 1,181%€777,478▲ 20.9%€464,846▼ 40.2%€357,071▼ 23.2%€375,608▲ 5.2%

Total assets€3.9m▲ 269%€3.5m▼ 8.9%€3.0m▼ 15.2%€3.0m▼ 0.8%€3.1m▲ 4.2%

Debt€3.2m▲ 223%€2.8m▼ 14.8%€2.5m▼ 8.2%€2.6m▲ 3.3%€2.7m▲ 4.0%

Working capital€899,027€912,981▲ 1.6%€820,200▼ 10.2%€671,628▼ 18.1%€829,779▲ 23.5%

Solvency16.5%▲ 11.8pp22.0%▲ 5.4pp15.5%▼ 6.5pp12.0%▼ 3.5pp12.1%▲ 0.1pp

Staff (FTE)31.6▲ 139%30.6▼ 3.2%26.4▼ 13.7%22.7▼ 14.0%21.4▼ 5.7%

above within below the middle half (P25 to P75) of NACE 25, Manufacture of fabricated metal products, except machinery and equipment, each year against the same schema; no band under 30 filings.

Why a figure moved sharply

2021 Net result -107%, Staff (FTE) +139% on 2020. Merger absorbing ETIENNE BONNE FORTUNE, effective 01-01-2021.
2021 Equity +1,181%, Total assets +269% on 2020. Merger absorbing ETIENNE BONNE FORTUNE, effective 01-01-2021. Capital increase of €743,681 (Official Gazette 16-06-2021).

Result per fiscal year

Operating resultNet result

The operating result recovers in 2025; 2025 is 1,346% above 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €3.0m

27.4%

72.6%

Fixed assets €831,555 ▼ 9.2%

Current assets €2.2m ▲ 7.8%

Equity and liabilities €3.1m

12.1%

87.9%

Equity €375,608 ▲ 5.2%

Debt €2.7m ▲ 4.0%

Debt's share of the balance-sheet total falls from 88.0% to 87.9%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€458,806▲

2024 · €252,342

Cash flow

€323,117▲

2024 · €134,401

Current ratio

1.60▲

2024 · 1.49

Quick ratio

0.41▼

2024 · 0.48

Debt to equity

7.26▼

2024 · 7.34

ROE

5.1%▲

2024 · -30.0%

ROA

0.6%▲

2024 · -3.6%

Interest coverage

3.20▲

2024 · 1.90

Debt ≤ 1 year

€1.4m=

2024 · €1.4m

Debt > 1 year

€1.3m▲

2024 · €1.2m

Income taxes

€354▲

2024 · -€234

Staff costs

€1.1m▼

2024 · €1.2m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 4,653 companies that looked in July 2024 the way this one looks now, 0.9% went bankrupt within 24 months and 97% are still going.

Small
20 years or older
solvency 10 to 30%
a profit under 5% of the balance sheet

0.9% went bankrupt

1.9% stopped otherwise

97% still going

A further 0.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.3% 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 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.6%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

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 4,653 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

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 65 lines

Balance sheet Code20242025

Assets

Total assets20/58€3.0m€3.1m▲

Formation expenses20€14,071€63,559▲

Fixed assets21/28€916,092€831,555▼

Intangible fixed assets21€31,387€52,806▲

Tangible fixed assets22/27€884,705€778,748▼

Plant, machinery and equipment23€682,133€498,825▼

Furniture and vehicles24€4,572€6,810▲

Leasing and similar rights25€171,471€239,442▲

Other tangible fixed assets26€26,530€33,671▲

Current assets29/58€2.0m€2.2m▲

Amounts receivable after more than one year29€248,855€58,868▼

Other amounts receivable291€248,855€58,868▼

Stocks and contracts in progress3€1.4m€1.6m▲

Stocks30/36€1.4m€1.6m▲

Amounts receivable within one year40/41€245,693€399,771▲

Trade receivables40€175,094€331,110▲

Other amounts receivable41€70,599€68,662▼

Cash at bank and in hand54/58€157,423€61,218▼

Deferred charges and accrued income490/1€12,882€37,420▲

Equity and liabilities

Total equity and liabilities10/49€3.0m€3.1m▲

Equity10/15€357,071€375,608▲

Contributions10/11€120,000€120,000=

Capital10€120,000€120,000=

Issued capital100€120,000€120,000=

Revaluation surpluses12€205,969€205,969=

Reserves13€97,223€97,223=

Non-distributable reserves130/1€12,000€12,000=

Legal reserve130€12,000€12,000=

Tax-exempt reserves132€85,223€85,223=

Profit (loss) carried forward14-€67,738-€48,661▲

Investment grants15€1,616€1,078▼

Amounts payable17/49€2.6m€2.7m▲

Amounts payable after more than one year17€1.2m€1.3m▲

Financial debts170/4€1.2m€1.3m▲

Amounts payable within one year42/48€1.4m€1.4m=

Current portion of amounts payable after more than one year42€290,510€326,216▲

Financial debts43€400,000€400,000=

Credit institutions430/8€400,000€400,000=

Trade debts44€390,222€464,926▲

Suppliers440/4€390,222€464,926▲

Taxes, remuneration and social security45€182,496€181,727▼

Taxes450/3€103,313€97,363▼

Remuneration and social security454/9€79,183€84,363▲

Other amounts payable47/48€112,212€3,083▼

Accrued charges and deferred income492/3€24,351€3,504▼

Income statement Code20242025

Non-recurring operating income76A€29,589€13,412▼

Remuneration, social security and pensions62€1.2m€1.1m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€241,637€304,041▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€13,549€9,372▲

Other operating charges640/8€32,660€12,370▼

Non-recurring operating charges66A€17,278€35,909▲

Gross operating margin9900€1.5m€1.6m▲

Operating profit (loss)9901€10,705€154,765▲

Financial income75/76B€14,723€7,832▼

Recurring financial income75€14,723€7,832▼

Financial charges65/66B€132,899€143,167▲

Recurring financial charges65€132,899€143,167▲

Profit (loss) for the period before taxes9903-€107,471€19,431▲

Income taxes67/77-€234€354▲

Profit (loss) for the period9904-€107,236€19,076▲

Profit (loss) for the period to be appropriated9905-€107,236€19,076▲

Appropriation of the result

Profit (loss) to be appropriated9906-€67,738-€48,661▲

Profit (loss) brought forward from the previous period14P€39,498-€67,738▼

Transfer from equity791/2€0-

Social balance

Average headcount (FTE)908722.721.4▼

The notes to these accounts (28 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Non-recurring operating income76A	€564,251	€0	-	€29,589	€13,412	▼ 54.7%
Remuneration, social security and pensions62	€1.5m	€1.6m	€1.4m	€1.2m	€1.1m	▼ 10.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€270,691	€270,684	€235,859	€241,637	€304,041	▲ 25.8%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	€2,000	€28,682	-€6,012	-€13,549	€9,372	▲ 169%
Provisions for liabilities and charges: additions (uses and reversals)635/8	-€90,000	€0	-	-	-	-
Other operating charges640/8	€6,205	€13,419	€12,044	€32,660	€12,370	▼ 62.1%
Non-recurring operating charges66A	€8,632	€1,411	€37,236	€17,278	€35,909	▲ 108%
Gross operating margin9900	€1.5m	€2.1m	€1.8m	€1.5m	€1.6m	▲ 7.0%
Operating profit (loss)9901	-€229,027	€226,702	€112,796	€10,705	€154,765	▲ 1,346%
Financial income75/76B	€19,101	€10,123	€24,376	€14,723	€7,832	▼ 46.8%
Recurring financial income75	€19,101	€10,123	€24,376	€14,723	€7,832	▼ 46.8%
Financial charges65/66B	€78,382	€100,503	€124,806	€132,899	€143,167	▲ 7.7%
Recurring financial charges65	€78,382	€100,503	€124,806	€132,899	€143,167	▲ 7.7%
Profit (loss) for the period before taxes9903	-€288,308	€136,322	€12,366	-€107,471	€19,431	▲ 118%
Income taxes67/77	€318	€495	€1,251	-€234	€354	▲ 251%
Profit (loss) for the period9904	-€288,626	€135,827	€11,115	-€107,236	€19,076	▲ 118%
Profit (loss) for the period to be appropriated9905	-€288,626	€135,827	€11,115	-€107,236	€19,076	▲ 118%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€3.9m	€3.5m	€3.0m	€3.0m	€3.1m	▲ 4.2%
Formation expenses20	€206	€2,696	€18,271	€14,071	€63,559	▲ 352%
Fixed assets21/28	€1.2m	€925,133	€753,943	€916,092	€831,555	▼ 9.2%
Intangible fixed assets21	€513	€9,021	€25,659	€31,387	€52,806	▲ 68.2%
Tangible fixed assets22/27	€1.2m	€916,113	€728,285	€884,705	€778,748	▼ 12.0%
Plant, machinery and equipment23	€1.1m	€861,694	€688,806	€682,133	€498,825	▼ 26.9%
Furniture and vehicles24	€43,563	€17,124	€7,995	€4,572	€6,810	▲ 48.9%
Leasing and similar rights25	-	-	-	€171,471	€239,442	▲ 39.6%
Other tangible fixed assets26	€45,043	€37,294	€31,483	€26,530	€33,671	▲ 26.9%
Current assets29/58	€2.7m	€2.6m	€2.2m	€2.0m	€2.2m	▲ 7.8%
Amounts receivable after more than one year29	€287,000	€346,297	€245,424	€248,855	€58,868	▼ 76.3%
Other amounts receivable291	€287,000	€346,297	€245,424	€248,855	€58,868	▼ 76.3%
Stocks and contracts in progress3	€1.4m	€1.2m	€1.3m	€1.4m	€1.6m	▲ 19.3%
Stocks30/36	€1.4m	€1.2m	€1.3m	€1.4m	€1.6m	▲ 19.3%
Amounts receivable within one year40/41	€821,870	€742,064	€403,396	€245,693	€399,771	▲ 62.7%
Trade receivables40	€626,178	€666,281	€331,194	€175,094	€331,110	▲ 89.1%
Other amounts receivable41	€195,692	€75,782	€72,202	€70,599	€68,662	▼ 2.7%
Cash at bank and in hand54/58	€239,159	€337,047	€213,564	€157,423	€61,218	▼ 61.1%
Deferred charges and accrued income490/1	-	€20,425	€38,070	€12,882	€37,420	▲ 190%
Equity and liabilities
Total equity and liabilities10/49	€3.9m	€3.5m	€3.0m	€3.0m	€3.1m	▲ 4.2%
Equity10/15	€642,939	€777,478	€464,846	€357,071	€375,608	▲ 5.2%
Contributions10/11	€1.7m	€1.7m	€120,000	€120,000	€120,000	=
Capital10	€1.7m	€1.7m	€120,000	€120,000	€120,000	=
Issued capital100	€1.7m	€1.7m	€120,000	€120,000	€120,000	=
Revaluation surpluses12	€205,969	€205,969	€205,969	€205,969	€205,969	=
Reserves13	€125,607	€125,607	€97,223	€97,223	€97,223	=
Non-distributable reserves130/1	€40,383	€40,383	€12,000	€12,000	€12,000	=
Legal reserve130	€40,383	€40,383	€12,000	€12,000	€12,000	=
Tax-exempt reserves132	€85,223	€85,223	€85,223	€85,223	€85,223	=
Profit (loss) carried forward14	-€1.4m	-€1.3m	€39,498	-€67,738	-€48,661	▲ 28.2%
Investment grants15	€4,005	€2,717	€2,155	€1,616	€1,078	▼ 33.3%
Amounts payable17/49	€3.2m	€2.8m	€2.5m	€2.6m	€2.7m	▲ 4.0%
Amounts payable after more than one year17	€1.4m	€1.0m	€1.1m	€1.2m	€1.3m	▲ 10.3%
Financial debts170/4	€1.4m	€1.0m	€1.1m	€1.2m	€1.3m	▲ 10.3%
Amounts payable within one year42/48	€1.8m	€1.7m	€1.4m	€1.4m	€1.4m	=
Current portion of amounts payable after more than one year42	€287,455	€245,074	€286,558	€290,510	€326,216	▲ 12.3%
Financial debts43	€497,235	€700,000	€420,663	€400,000	€400,000	=
Credit institutions430/8	€497,235	€700,000	€420,663	€400,000	€400,000	=
Trade debts44	€657,282	€402,868	€465,320	€390,222	€464,926	▲ 19.1%
Suppliers440/4	€657,282	€402,868	€465,320	€390,222	€464,926	▲ 19.1%
Taxes, remuneration and social security45	€377,720	€336,505	€217,287	€182,496	€181,727	▼ 0.4%
Taxes450/3	€132,865	€130,753	€82,672	€103,313	€97,363	▼ 5.8%
Remuneration and social security454/9	€244,855	€205,752	€134,616	€79,183	€84,363	▲ 6.5%
Other amounts payable47/48	€3,968	€14,545	€19,595	€112,212	€3,083	▼ 97.3%
Accrued charges and deferred income492/3	€14,729	€29,817	€46,704	€24,351	€3,504	▼ 85.6%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€288,626	€135,827	€11,115	-€107,236	€19,076	▲ 118%
+ Depreciation and write-downs630	€270,691	€270,684	€235,859	€241,637	€304,041	▲ 25.8%
Operating cash flow (approximation)	-€17,936	€406,511	€246,974	€134,401	€323,117	▲ 140%
Investment in fixed assets (approximation)	-	-€31,792	-€64,669	-€403,785	-€219,504	▲ 45.6%
Change in cash	-	€97,888	-€123,482	-€56,141	-€96,205	▼ 71.4%

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

All 29Financial 4Gazette 15Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

31-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 31 days late

2025

31-12

Financial Back to profitnet €19,076

Net result €19,076 after one loss-making year.

25-11

State Gazette act Resignations: Sogepa (director) and Sparaxis (director)

Appointment: Sparaxis (director) · Permanent representative: Thibaut Lifrange · Power of attorney7 facts ▸

General meeting, 18-06-2025
Director resignation, Sogepa (director)
Director appointment, Sparaxis (director)
Permanent representative, Thibaut Lifrange
Director resignation, Sparaxis (director)
Power of attorney, TRIGONE-CONSEIL
Statutes amendment

28-08

NBB filing Annual accounts filed

fiscal year 2024 · full schema · 28 days late

2024

28-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

09-01

State Gazette act Capital & shares

Capital decrease · Capital3 facts ▸

General meeting, 11-12-2023
Capital decrease, €1.587.674,09
Capital, €120.000

2023

15-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

31-12

Financial Back to profitnet €135,827

Net result €135,827 after 4 loss-making years.

30-11

NBB filing Annual accounts filed

fiscal year 2021 · full schema · 122 days late

26-04

State Gazette act Resignation: SRL 3P CONCEPT (director and daily management delegate)

Appointment: SComm Grégory PELZER (director) · Permanent representative: Grégory PELZER · Director discharge8 facts ▸

General meeting, 29-03-2022
Director resignation, SRL 3P CONCEPT (director and daily management delegate)
Director discharge, SRL 3P CONCEPT
Director appointment, SComm Grégory PELZER (director)
Permanent representative, Grégory PELZER
Mandate compensation, SComm Grégory PELZER
Director appointment, SComm Grégory PELZER (daily management delegate)
Power of attorney, TRIGONE-CONSEIL S.A.

14-03

State Gazette act Appointment: FP CONSEIL (director)

Permanent representative: Fabrice PELZER · Mandate compensation4 facts ▸

General meeting, 11-01-2022
Director appointment, FP CONSEIL (director)
Permanent representative, Fabrice PELZER
Mandate compensation, FP CONSEIL

2021

31-12

Financial Equity above €500,000Eq €642,939 ▲1,181%

Equity rises from €50,179 to €642,939.

Show earlier events

31-08

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 31 days late

16-06

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring

Resignations: DENOEL Jean Marie Armand, SOGEPA and 3P CONCEPT · Reappointments: DENOEL Jean Marie Armand, SOGEPA and 3P CONCEPT · Permanent representatives: LIFRANGE Thibaut Frédéric and PELZER Gregory Pierre Paul19 facts ▸

General meeting, 19-05-2021
Merger, absorption, sans soulte
Capital increase, €743.680,57
Capital, €1.707.674,09
Name change, MEBF
Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, soit seule, soit en participation avec des tiers: toutes…
Statutes amendment
Director resignation, DENOEL Jean Marie Armand (director)
Director reappointment, DENOEL Jean Marie Armand (non-statutory director)
Director resignation, SOGEPA (director)
Director reappointment, SOGEPA (non-statutory director)
Director resignation, 3P CONCEPT (director)
+7 further facts in this act

07-01

State Gazette act Restructuring

Merger · Capital · Accounting effect6 facts ▸

Merger
Capital, €963.993,52
Capital, €743.680,57
Accounting effect, 01-01-2021
Name change, Métaux Emboutis Bonne Fortune
Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de teirs, soit seule, soit en participation avec des tiers: toutes…

2020

30-11

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 122 days late

27-10

State Gazette act Reappointments: Marcel ROSEMBOOM, Christine ROSEMBOOM and Marie-France ROSEMBOOM

Resignations: Christine ROSEMBOOM, Marie-France ROSEMBOOM and Marcel ROSEMBOOM · Appointment: SRL 3P CONCEPT (director) · Permanent representative: Gregory Pelzer16 facts ▸

General meeting, 09-05-2020
Director reappointment, Marcel ROSEMBOOM (director)
Director reappointment, Christine ROSEMBOOM (managing director)
Director reappointment, Marie-France ROSEMBOOM (managing director)
General meeting, 06-08-2020
Director resignation, Christine ROSEMBOOM (managing director)
Director resignation, Marie-France ROSEMBOOM (managing director)
Director resignation, Marcel ROSEMBOOM (director)
Director discharge, Christine ROSEMBOOM
Director discharge, Marie-France ROSEMBOOM
Director discharge, Marcel ROSEMBOOM
Director appointment, SRL 3P CONCEPT (director)
+4 further facts in this act

31-07

State Gazette act Reappointment: SPRL HEYNEN & NYSSEN (statutory auditor)

2 facts ▸

General meeting, 07-06-2019
Auditor reappointment, SPRL HEYNEN & NYSSEN

2019

31-12

Financial Weakest financial yearnet -€370,178

Net result drops to -€370,178, the lowest in the series; recovery starts the following year.

03-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

14-01

State Gazette act Appointment: Thibaut LIFRANGE (permanent representative)

Resignation: Romain DUMONT (permanent representative)3 facts ▸

Board meeting, 10-12-2018
Director appointment, Thibaut LIFRANGE (permanent representative)
Director resignation, Romain DUMONT (permanent representative)

2018

08-08

NBB filing Annual accounts filed

fiscal year 2017 · full schema · 8 days late

2017

30-08

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 30 days late

2016

20-07

State Gazette act Appointments: Jean DENOEL, SA SOGEPA and SPRL HEYNEN NYSSEN & CIE

Permanent representatives: Romain DUMONT and Didjer NYSSEN · Mandate compensation8 facts ▸

General meeting, 10/06/2016
Director appointment, Jean DENOEL (director)
Director appointment, SA SOGEPA (director)
Permanent representative, Romain DUMONT
Mandate compensation, Jean DENOEL
Mandate compensation, SA SOGEPA
Auditor appointment, SPRL HEYNEN NYSSEN & CIE (statutory auditor)
Permanent representative, Didjer NYSSEN

2015

31-12

State Gazette act Capital & shares · Statutes amendment

Share count increase · Capital increase · Share issue7 facts ▸

General meeting, 16-12-2015
Share count increase, sans désignation de valeur nominale, 38000
Capital increase, €216.100
Share issue, 7203
Capital increase, €500.000
Capital, €963.993,52
Statutes amendment

16-09

State Gazette act Appointment: Marcel Rosemboom (director)

Resignation: André Rosemboom (director) · Mandate compensation4 facts ▸

General meeting, 12-06-2015
Director appointment, Marcel Rosemboom (director)
Mandate compensation, Marcel Rosemboom
Director resignation, André Rosemboom (director)

2014

06-06

State Gazette act Resignation: METAUX EMBOUTIS SA (director)

Appointments: André ROSEMBOOM, Christine ROSEMBOOM and Marie-France ROSEMBOOM · Statutes amendment · Director discharge10 facts ▸

General meeting, 09-05-2014
Statutes amendment
Director resignation, METAUX EMBOUTIS SA
Director discharge, METAUX EMBOUTIS SA
Director appointment, André ROSEMBOOM (director)
Director appointment, Christine ROSEMBOOM (director)
Director appointment, Marie-France ROSEMBOOM (director)
Director appointment, André ROSEMBOOM (managing director)
Director appointment, Christine ROSEMBOOM (managing director)
Director appointment, Marie-France ROSEMBOOM (managing director)

2012

08-02

State Gazette act Capital & shares

Statutes amendment · Capital · Mandate compensation6 facts ▸

General meeting, 19-12-2011
Statutes amendment
Capital, €247.893,52
Mandate compensation, Christine ROSEMBOOM
Mandate compensation, Marie-France ROSEMBOOM
Mandate compensation, André ROSEMBOOM

2010

29-06

State Gazette act Reappointments: Marcel Rosemboom, André Rosemboom and 2 others

Appointments: Marcel Rosemboom (président du conseil) and André Rosemboom (managing director) · Mandate compensation · Mandate condition11 facts ▸

General meeting, 28-05-2010
Director reappointment, Marcel Rosemboom (director)
Director reappointment, André Rosemboom (director)
Director reappointment, Christine Rosemboom (director)
Director reappointment, Marie-France Rosemboom (director)
Director appointment, Marcel Rosemboom (président du conseil)
Director appointment, Marcel Rosemboom (managing director)
Director appointment, André Rosemboom (managing director)
Mandate compensation, Marie-France Rosemboom
Mandate compensation, Christine Rosemboom
Mandate condition, dans les limites de revenus autorisées pour les pensionnés

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

15 of 15 acts read

Directors · office · real estate

Directors

6 directors, 3 in day-to-day management, no change since 2025

Board 6

FP CONSEIL

Director · since 01-01-2022 · Private limited company · perm. rep.: Fabrice PELZER

Current

Gregory PELZER

Director · since 01-01-2022 · Limited partnership · perm. rep.: Grégory PELZER

Current

SPARAXIS

Director · since 18-06-2025 · Public limited company · perm. rep.: Thibaut Lifrange

Current

DENOEL Jean Marie Armand

Non-statutory director

Current

Marcel ROSEMBOOM

Director

Current

SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Non-statutory director · Legal entity · perm. rep.: LIFRANGE Thibaut Frédéric

Current

1 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.

SOGEPA SA

Director · since 10-06-2016 · Legal entity · perm. rep.: Romain DUMONT

Not recently confirmed

Day-to-day management 3

Christine ROSEMBOOM

Managing director

Current

Marie-France ROSEMBOOM

Managing director

Current

Gregory PELZER

Daily management delegate · since 29-03-2022 · Limited partnership · perm. rep.: Grégory PELZER

Current

Permanent representatives 2

Fabrice PELZER

Permanent representative · since 01-01-2022 · for FP CONSEIL

Current

Grégory PELZER

Permanent representative · since 01-01-2022 · for Gregory PELZER

Current

2 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.

Romain DUMONT

Permanent representative · since 10-06-2016 · for SOGEPA SA

Not recently confirmed

Thibaut Lifrange

Permanent representative · since 13-11-2018 · for SPARAXIS

Not recently confirmed

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, Herstal · 1 establishment unit since 1951

seat establishment approximate The establishment unit on the map

Ground area

91 m²

Building footprint

65 m²

Parcel 62051D1400/00P004, Wallonia. Linked by address, not a title deed.

1 establishment unit

En Haute Marexhe 176, 4040 Herstal

Manufacture of basic metals

since 19512.004.676.333

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62051D1400/00P004indicative	Wallonia	91 m²	1 · 65 m²	-

Linked by address, not proof of ownership

Good to know

0 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

16 people since 2010, 10 in office

All 16 In office 10 Ended 6

Board
Day-to-day management
Permanent representative
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Marcel ROSEMBOOM	Président du conseil, from 28-05-2010 ended, last mentioned 29-06-2010 Managing director, from 28-05-2010 ended, last mentioned 29-06-2010 Director, already before 29-06-2010 to date
DENOEL Jean Marie Armand	Director, from 10-06-2016 to 19-05-2021 Non-statutory director, already before 16-06-2021 to date
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS	Director, until 19-05-2021 Non-statutory director, already before 16-06-2021 to date
FP CONSEIL	Director, from 01-01-2022 to date
Gregory PELZER	Director, from 01-01-2022 to date Daily management delegate, from 29-03-2022 to date
SPARAXIS	Director, already before 14-03-2025 to date
Christine ROSEMBOOM	Director, already before 29-06-2010 ended, last mentioned 06-06-2014 Managing director, from 09-05-2014 to date
Marie-France ROSEMBOOM	Director, already before 29-06-2010 ended, last mentioned 06-06-2014 Managing director, from 09-05-2014 to date
SOGEPA SA	Director, from 10-06-2016 not ended, last confirmed 20-07-2016
Thibaut Lifrange	Permanent representative, from 13-11-2018 not ended, last confirmed 14-01-2019
SOGEPA	Director, until 18-06-2025
3P CONCEPT	Director, from 06-08-2020 to 19-05-2021 Day-to-day manager, from 06-08-2020 to 31-12-2021 Non-statutory director, already before 16-06-2021 to 31-12-2021
SPRL HEYNEN & NYSSEN	Auditor, from 07-06-2019 to 31-07-2020
SPRL "HEYNEN, NYSSEN & Cie"	Statutory auditor, from 20-07-2016 to 07-06-2019
Romain DUMONT	Permanent representative, until 13-11-2018
Monsieur André ROSEMBOOM	Managing director, from 28-05-2010 ended, last mentioned 06-06-2014 Director, already before 29-06-2010 to 27-12-2014

Show all 16 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

La société a pour objet: l'achat, l'importation, l'exportation de toutes matières ou produits fabriqués, la fabrication, la transformation, la représentation, le travail à façon et…

Full purpose

La société a pour objet: l'achat, l'importation, l'exportation de toutes matières ou produits fabriqués, la fabrication, la transformation, la représentation, le travail à façon et la vente de tous articles industriels, ainsi que le découpage et emboutissage de toutes pieces détachées en matières diverses et pour toutes applications. La société peut faire, tant pour elle-même que pour compte de tiers, en Belgique, à l'étranger, toutes opérations financières, commerciales, industrielles ou immobilières se rattachant de facon directe ou indirecte à son objet social et s'intéresser directement ou indirectement dans toutes entreprises de nature à favoriser le développement de ses affaires. L'énonciation faite au présent article n'est pas limitative.

according to the deed of 07-01-2021

Structure & network

Owners and holdings

2 owners

Chain of control

3P CONCEPT 99%
MEBF

Highest known parent: 3P CONCEPT. The sources do not say who stands above it.

Owners 2

3P CONCEPTparent

Sourceaccounts 3P CONCEPT 2025

99%
IMAF

Sourceaccounts IMAF 31-10-2025

0.81%

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts 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

11 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

ADVANCED MECHANICAL AND OPTICAL SYSTEMS

Shared corporate director

→

DE SMET S.A. - ENGINEERS & CONTRACTORS

Shared corporate director

→

DEPRO PROFILES

Shared corporate director

→

DUFERCO WALLONIE

Shared corporate director

→

Show 7 more companies with a shared director

Durobor Real Estate

Shared corporate director

→

EURO HEAT PIPES

Shared corporate director

→

FOUNTAIN

Shared corporate director

→

IPEX

Shared corporate director

→

MECASPRING

Shared corporate director

→

MOREL DISTRIBUTION BELGIQUE

Shared corporate director

→

OTTIGNIMMO

Shared corporate director

→

Acquisitions and mergers

1 transaction

Took over:ETIENNE BONNE FORTUNE

BE 0412.129.838merger by absorption · State Gazette act of 16-06-2021 (2 acts) · effective 01-01-2021

Capital and shareholders

Shareholders according to the acts

After 2 capital increases act of 31-12-2015 ↗

Christine ROSEMBOOM 23,700 EUR
Anne ROSEMBOOM 23,700 EUR
Marie-France ROSEMBOOM 48,700 EUR
IMAF 120,000 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

09-01-2024 Capital reduction of 1,587,674.09 EUR · to 120,000 EUR · to absorb losses
16-06-2021 Capital increase of 743,680.57 EUR · to 1,707,674.09 EUR · 449,519 new shares
07-01-2021 Capital stated in the act · 963,993.52 EUR · 45,203 shares
31-12-2015 Capital increase of 216,100 EUR · to 463,993.52 EUR · in kind
31-12-2015 Capital increase of 500,000 EUR · to 963,993.52 EUR · from reserves
08-02-2012 Capital stated in the act · 247,893.52 EUR · 380 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300H0I746RIEQLD10

no longer live in the LEI register

Similar companies · same sector, comparable size

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M. De Meyer et J. Mergan

BE 0412.123.405

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Metafor

BE 0400.097.680

Wetteren · Eq €404,202

GEORIS DC

BE 0537.305.962

Fléron · Eq €413,004

Of 148 companies in sector 25402 we hold annual accounts for 100. 66 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

Founded27-02-1951

Fiscal year end31-12

Activities, NACEBEL 2025

25402Manufacture of fabricated metal products, except machinery and equipment

25510Coating of metals

E-invoicing

Reachable via Peppol

Peppol ID 0208:0404429919

Also 9925:BE0404429919

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