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MERCURIUS

Active
Private limited companyfounded 1990active for 36 yearsLouwijn 96, 1730 Asse, BelgiumKBO/BCE: BE 0441.308.032
Summary

MERCURIUS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €851,123 and a net result of €371,412, of which €643,466 non-recurring income. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 58% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MERCURIUSActiveChecked score 97/100
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History

MERCURIUS was incorporated on 4 July 1990.1 In 2025 the company absorbed DE BOECK by merger.2 The company has filed 35 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-07-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-07-2027
2026
23-02
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
30-12
Financial Back to profitnet €371,412
Net result €371,412 after one loss-making year.
30-12
Financial Liquidity more than 74 timescurrent ratio 1.11
Current ratio from 0.01 to 1.11; short-term debt falls from €865,084 to €398,280.
30-12
Financial Equity above €500,000equity €851,123 ▲77.4%
Equity rises from €479,711 to €851,123.
29-07
Gazette deed Capital & shares · Restructuring
Declaration · Real estate · Merger14 facts ▸
  • General meeting, 27-06-2025
  • Declaration, “no interim figures required, artikel 12:28 §2 in fine WVV” (deed in Dutch)
  • Declaration, “no notification of material changes in assets and liabilities, artikel 12:27, derde lid WVV” (deed in Dutch)
  • Real estate, “B4 en B5 gelegen op niveau 0, kadastraal gekend onder nummer 0847HP0034, 11a 80ca” (deed in Dutch)
  • Declaration, “shareholder of absorbed company meets requirements for shareholder status in absorbing company” (deed in Dutch)
  • Declaration, “absorbed company holds no other real estate or property rights and is not a creditor of any mortgage debt” (deed in Dutch)
  • Declaration, “waiver of management report and statutory auditor report, artikel 12:25 en 12:26 WVV” (deed in Dutch)
  • Declaration, “no control reports required for in-kind contribution, no capital increase and no consideration in new shares” (deed in Dutch)
  • Merger, “absorption, approval of merger proposal” (deed in Dutch)
  • Declaration, “geen bijzondere rechten of andere effecten” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan leden van bestuursorganen” (deed in Dutch)
  • Declaration, “geen verslag vereist en geen bezoldiging te noteren voor commissaris/bedrijfsrevisor” (deed in Dutch)
  • +2 further facts in this act
21-05
Gazette deed Restructuring
Merger · Shareholding · Incorporation24 facts ▸
  • Board meeting, 12-05-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereff…” (deed in Dutch)
  • Shareholding, “reeds houdster van alle aandelen door Over te nemen Vennootschap” (deed in Dutch)
  • Other provision, “beroepshoedanigheden, accountant en belastingconsulent verleend in zin van artikel 4,2° wet van 22-04-1999 betreffende boekhoudkundige en fiscale beroepen” (deed in Dutch)
  • Incorporation, 04-07-1990
  • Amendment of the articles
  • Accounting effect, 01-01-2025
  • Other provision, “rechten houders bijzondere rechten en andere effecten, Art.12:50,2delid,3°WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen, Art.12:50,2delid,4°WVV” (deed in Dutch)
  • Other provision, “geen aandelen uitgifte bij fusie, Overnemende Vennootschap eigenaar van alle aandelen met stemrecht in algemene vergadering van Over te nemen Vennootschap” (deed in Dutch)
  • Other provision, “activiteit DE BOECK volledig integreren,positie versterken,bedrijfsvoering efficiënter maken, motivering fusie door overneming” (deed in Dutch)
  • Shareholding, “op heden” (deed in Dutch)
  • +12 further facts in this act
21-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-12
Financial Weakest financial yearnet -€26,152
Net result drops to -€26,152, the lowest in the series; recovery starts the following year.
22-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
30-12
Financial Back to profitnet €24,168
Net result €24,168 after one loss-making year.
30-12
Financial Equity above €500,000equity €505,863 ▲5%
Equity rises from €481,695 to €505,863.
06-09
Gazette deed Resignations: DE WACHTER Arthur (director) and VAN REYBROECK Véronique (director)
Appointments: DE WACHTER Arthur (director) and VAN REYBROECK Véronique (director) · Capital conversion · Amendment of the articles14 facts ▸
  • General meeting, 25-08-2023
  • Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen met behoud rechtsvorm, aanpassen” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “hoedanigheden van accountant en belastingconsulent verleend, artikel 4, 2° van de wet van 22-04-1999 betreffende de boekhoudkundige en fiscale beroepen” (deed in Dutch)
  • Director resignation, DE WACHTER Arthur (director)
  • Director resignation, VAN REYBROECK Véronique (director)
  • Director appointment, DE WACHTER Arthur (director (not named in the articles))
  • Director appointment, VAN REYBROECK Véronique (director (not named in the articles))
  • Director discharge, DE WACHTER Arthur
  • Director discharge, VAN REYBROECK Véronique
  • Director appointment, VAN REYBROECK Véronique (opvolgend bestuurder)
  • +2 further facts in this act
Show earlier events
10-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
25-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-12
Financial Back to profitnet €11,685
Net result €11,685 after one loss-making year.
21-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
22-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-12
Financial Back to profitnet €146,404
Net result €146,404 after one loss-making year.
21-05
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
22-05
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
22-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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