Skip to content
Checked.be
Complete company report
Generated 22-08-2026
Active BE 0444.820.917Public limited company

MERMANS BETON

De Brulen 40 ·2370 Arendonk, Belgium· 35 yrs active
Conclusion Checked

The KBO register records legal situation 012 for MERMANS BETON (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. The 2025 annual accounts show equity of €36k and a net result of €-51k.

Based on the State Gazette, CBE and 7 annual accounts.
Key figures
Equity €36k
Net result €-51k
Staff (FTE) 6
Active 35 yrs
Financial profile 5 of 5 axes measured · computed by Checked
Health0Profitability0Solvency100Growth78Stability40
44 / 100

Fragile profile, watch health in particular.

All 5 axes are computed from data Checked has read.

Health 0
Profitability 0
Solvency 100
Growth 78
Stability 40
Bankruptcy probability (12 mo) Checked model v1 · free

Dissolution or liquidation

The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.

Risk Assessment rule-based
0 / 100
High riskRegister: dissolution or liquidation
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 012 for this company; it does not feed the figure above.
Trust signals 1 signals
Register: dissolution or liquidation
The KBO register records legal situation 012 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer FY 2025 · computed
0 / 100 Critical
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2025 and the legal situation the KBO register itself records. Indicative, not credit advice.
Financial overview10 NBB filings
Annual accounts filed on 15-01-2026 with the NBB · fiscal year 2025 · verkort
€-1.50M€-1.00M€-500k€0Operating result 2021: €-302k€-302kNet result 2021: €-343k€-343kOperating result 2022: €-263k€-263kNet result 2022: €-301k€-301kOperating result 2023: €-253k€-253kNet result 2023: €-297k€-297kOperating result 2024: €-1.22M€-1.22MNet result 2024: €-1.26M€-1.26MOperating result 2025: €-32k€-32kNet result 2025: €-51k€-51k20212022202320242025
Operating resultNet result
EBITDA
€-13k
+98.8% 18-25
Net profit
€-51k
+96.0% 18-25
Cash flow
€-32k
+97.2% 18-25
Total assets
€36k
-96.8% 18-25
Equity
€36k
- 18-25
Working capital
€-65k
+77.1% 18-25
Employees (FTE)
6
-62.5% 18-25
Staff costs
€490k
-53.0% 18-25
Show 11 other metrics
Income taxes
€408
+82.6% 18-25
Debt
€1.16M
-30.1% 18-25
Debt ≤ 1y
€1.16M
-27.8% 18-25
Debt > 1y
€0
-100.0% 18-25
Current ratio
0.94
+14.5% 18-25
Quick ratio
0.85
+13.1% 18-25
Solvency
100.0%
- 18-25
Debt / equity
-1.73
+88.8% 18-25
ROE
-141.0%
- 18-25
ROA
-141.0%
-26.0% 18-25
Interest coverage
-0.34
+98.5% 18-25
Figures by fiscal year
Fiscal year2025
Depositverkort
Revenue-
EBITDA€-13k
Net profit€-51k
Cash flow€-32k
Staff costs€490k
Income taxes€408
Dividends-
Total assets€36k
Equity€36k
Debt-
of which ≤ 1y-
of which > 1y-
Working capital-
Employees (FTE)6.0
Ratios (computed)
2025
Current ratio-
Quick ratio-
Working capital ratio-
Solvency100.0%
Debt / equity-
Long-term debt ratio-
Interest coverage-0.34
Gross margin-
Net margin-
ROA-141.0%
ROE-141.0%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Full annual accounts (17 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2025
Balance sheet, Assets
TOTAL ASSETS 20/58€36k
Current assets 29/58€36k
Amounts receivable within one year 40/41€3k
Cash & bank 54/58€33k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€36k
Equity 10/15€36k
Contributions / capital 10/11€1.46M
Reserves 13€5k
Accumulated profits (losses) 14€-1.43M
Income statement
Gross operating margin 9900€986k
Operating result 9901€-32k
Financial income 75€20k
Financial charges 65€39k
Result before taxes 9903€-51k
Income taxes 67/77€408
Net result for the period 9904€-51k
Result to be appropriated 9905€-51k
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 4 directors
Former directors (4)
  • BAKERMANLegal entity
    Director
    State Gazette act 26039284 (19-03-2026)
    Former
    - → 19-03-2026
  • DE MAEYER Geert
    Director
    State Gazette act 26039284 (19-03-2026)
    Former
    - → 19-03-2026
  • LAZARIDIS Efstathios
    Director
    State Gazette act 26039284 (19-03-2026)
    Former
    - → 19-03-2026
  • VAN DER PEIJL Bernard Christophe
    Director
    State Gazette act 26039284 (19-03-2026)
    Former
    - → 19-03-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT
Statutory auditor
 - - → 19-03-2026
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation09-08-1991
StatusActive
Postal code2370
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13001A0394/02A000 Flanders 3,715 m² 1 · 420 m² 15.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-03-2026
State Gazette act End & cessation
General meeting · Approval · Dissolution
15-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
01-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 24 acts read

Of the 24 Belgian State Gazette acts we know for this company, 1 has been read. The other 23 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 17 acts
Capital history · 4
18-10-2024
v3.2
08-02-2023
v3.2
31-12-2021
v3.2
18-12-2018
v3.2
All acts · 17 updated 5 months ago
2026
19-03-2026 Dissolution with immediate closure of the liquidation End of life
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON"
  }
}
2025
01-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-07-2025 1 director appointed, 1 resigning Director changes
  • E. (Efstathios) Lazaridis, Bestuurder
  • J.C. (Jean-Claude) Block, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.C. (Jean-Claude) Block",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-09",
      "evidence_quote": "De heer J.C. (Jean-Claude) Block, Rue Bobillot, 75013 Parijs (Frankrijk), wordt ontslag verieend met ingang van 9 oktober 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. (Efstathios) Lazaridis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-09",
      "evidence_quote": "De heer E. (Efstathios) Lazaridis, Chauss\u00E9e de Bruxelles 315 DB12 1410 Waterloo, wordt benoemd tot bestuurder met ingang van 9 oktober 2024 en tot de gewone AvA in 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
2024
18-10-2024 Capital increase of €700,000 to €700,000 Capital & shares
  • €0 → €700.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -300000,
      "before_eur": 300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-09",
      "evidence_quote": "1.tot vermindering van het geplaatst kapitaal van de vennootschap met een bedrag van DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00) om het te brengen van DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00) op NUL EURO (\u20AC 0,00)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 700000,
      "delta_eur": 700000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-09",
      "evidence_quote": "2.tot verhoging van het kapitaal van de vennootschap met een bedrag van ZEVENHONDERDDUIZEND EURO (\u20AC 700.000,00) om het te brengen van NUL EURO (\u20AC 0,00) op ZEVENHONDERDDUIZEND EURO (\u20AC 700.000,00)... Op deze kapitaalverhoging werd volledig ingeschreven in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
2023
16-10-2023 1 director appointed, 2 reappointed Director changes
  • Kurt De Witte, Commissaris
  • B.C. van der Peijl, Gedelegeerd bestuurder
  • G. De Maeyer, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B.C. van der Peijl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien de mandaten van de (gedelegeerd) bestuurders B.C. van der Peijl en G. De Maeyer zijn vervallen bij de gewone algemene vergadering d.d. 13 juni 2023, wordt met eenparigheid van stemmen besloten beide mandaten te verlengen voor een periode van zes jaar, zijnde tot de gewone algemene vergader"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G. De Maeyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien de mandaten van de (gedelegeerd) bestuurders B.C. van der Peijl en G. De Maeyer zijn vervallen bij de gewone algemene vergadering d.d. 13 juni 2023, wordt met eenparigheid van stemmen besloten beide mandaten te verlengen voor een periode van zes jaar, zijnde tot de gewone algemene vergader"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar (tot en met de gewone AvA in 2026). RSM InterAudit heeft de heer Kurt De Witte, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
08-02-2023 Capital decrease of €350,000 to €350,000 Capital & shares
  • €700.000 → €350.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": -350000.0,
      "before_eur": 700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-23",
      "evidence_quote": "tot vermindering van het geplaatst kapitaal van de vennootschap met een bedrag van DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 350.000,00) om het te brengen van DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 350.000,00) (\u20AC 0,00)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 650000.0,
      "delta_eur": 300000.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-23",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00) om het te brengen van NUL EURO (\u20AC 0,00) op DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
2021
31-12-2021 Capital increase of €350,000 to €350,000 Capital & shares
  • €0 → €350.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 320000.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -320000.0,
      "before_eur": 320000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "tot vermindering van het geplaatst kapitaal van de vennootschap met een bedrag van DRIEHONDERDTWINTIGDUIZEND EURO (\u20AC 320.000,00) om het te brengen van DRIEHONDERDTWINTIGDUIZEND EURO (\u20AC 320.000,00) (\u20AC 0,00)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": 350000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 350.000,00) om het te brengen van NUL EURO (\u20AC 0,00) op DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 350.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
12-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
26-11-2020 Kurt De Witte reappointed as statutory auditor Director changes
  • Kurt De Witte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar (tot en met de gewone AvA in 2023). RSM InterAudit heeft de heer Kurt De Witte, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
03-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
18-12-2018 Capital decrease of €1,511,500 to €50,000 Capital & shares
  • €1.561.500 → €50.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1511500.0,
      "currency": "EUR",
      "after_eur": 50000.0,
      "delta_eur": -1511500.0,
      "before_eur": 1561500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-30",
      "evidence_quote": "tot vermindering van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN VIJFHONDERDENELFDUIZEND VIJFHONDERD EURO (\u20AC 1.511.500,00) om het te brengen van EEN MILJOEN VIJFHONDERDEENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 1.561.500,00) op VIJFTIGDUIZEND EURO (\u20AC 50.000,00)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": 350000.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-30",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 350.000,00) om het te brengen van VIJFTIGDUIZEND EURO (\u20AC 50.000,00) op VIERHONDERDDUIZEND EURO (\u20AC 400.000,00)... Op deze kapitaalverhoging werd ingeschreven en ze werd volstort in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
30-04-2018 3 directors appointed, 2 resigning Director changes
  • Streicher Christoph, Bestuurder
  • De Maeyer Geert, Bestuurder
  • De Maeyer Geert, Gedelegeerd bestuurder
  • De Leus Dirk, Bestuurder
  • De Schrijver Bert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leus Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-27",
      "evidence_quote": "De heer Dirk De Leus wordt ontslag verleend met ingang van 27 januari 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schrijver Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De heer Bert De Schrijver wordt ontslag verleend met ingang van 1 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Streicher Christoph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De heer Christoph Streicher, Schildknaaplaan 1 - 1640 Sint-Genesius-Rode, wordt benoemd tot bestuurder met ingang van 1 januari 2018 en tot de gewone AvA in 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Maeyer Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-27",
      "evidence_quote": "De heer Geert De Maeyer, Bouwershof 5-9170 Sint-Pauwels, wordt benoemd tot bestuurder met ingang van 27 januari 2018 en tot de gewone AvA in 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Maeyer Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 17 van de statuten beslist de Raad de heer Geert De Maeyer te benoemen tot gedelegeerd bestuurder van de vennootschap om gezamenlijk met gedelegeerd bestuurder de heer B.C. van der Peijl het dagelijks bestuur op zich te nemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
22-01-2018 1 director appointed, 1 reappointed Director changes
  • Kurt De Witte, Commissaris
  • Bernard Christophe van der Peijl, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Christophe van der Peijl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "Aangezien het mandaat van de heer Bernard Christophe van der Peijl (domicilie Griete 2, 4543 PE Zaamslag, Nederland) als bestuurder en gedelegeerd bestuurder van de vennootschap per 13 juni 2017 komt te vervallen, wordt met eenparigheid van stemmen besloten het mandaat te verlengen voor een periode "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de BV CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar (tot en met de gewone AvA in 2020). RSM InterAudit heeft de heer Kurt De Witte, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
2016
18-10-2016 Dirk De Leus reappointed as managing director Director changes
  • Dirk De Leus, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Leus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien het mandaat van de heer Dirk De Leus (Liststraat 25 te (B-1910) Nederokkerzeel) per 14 december 2016 komt te vervallen, wordt met eenparigheid van stemmen besloten het mandaat te verlengen voor een periode van 6 jaar, zijnde tot de gewone AvA in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
2015
18-12-2015 2 directors appointed, 2 resigning Director changes
  • Bert De Schrijver, Bestuurder
  • Bert De Schrijver, Gedelegeerd bestuurder
  • Piet Goovaerts, Bestuurder
  • Piet Goovaerts, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Goovaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-10",
      "evidence_quote": "Ontslag als bestuurder en gedelegeerd bestuurder van de heer Piet Goovaerts, Heusstraat 2, 1980 Zemst met ingang van 10 september 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Goovaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-10",
      "evidence_quote": "Ontslag als bestuurder en gedelegeerd bestuurder van de heer Piet Goovaerts, Heusstraat 2, 1980 Zemst met ingang van 10 september 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert De Schrijver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-10",
      "evidence_quote": "Benoeming als bestuurder en gedelegeerd bestuurder van de heer Bert De Schrijver, Havikstraat 40, 2590 Berlaar, met ingang van 10 september 2015 voor een periode van zes jaar tot 10-09-2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert De Schrijver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-10",
      "evidence_quote": "Benoeming als bestuurder en gedelegeerd bestuurder van de heer Bert De Schrijver, Havikstraat 40, 2590 Berlaar, met ingang van 10 september 2015 voor een periode van zes jaar tot 10-09-2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
2014
01-09-2014 1 director appointed, 1 reappointed Director changes
  • Jean-Paul Koevoets, Commissaris
  • Jan P.G. van der Peijl, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan P.G. van der Peijl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-22",
      "evidence_quote": "Aangezien het mandaat van de bestuurder Jan P.G. van der Peijl, Axelsestraat 108 te 4543 CL Zaamslag, Nederland, vervalt, wordt met eenparigheid van stemmen besloten het mandaat te verlengen vanaf 22/02/2014 voor een periode van zes jaar, zijnde tot de gewone algemene vergadering van 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bv Cvba RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de Bv Cvba RSM InterAudit toevertrouwd voor een periode van 3 jaar. RSM InterAudit heeft de heer Jean-Paul Koevoets, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  }
}
2009
17-06-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.820.917",
    "name_full": "MERMANS BETON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt gegeven aan HLB Dupont, Koevoets \u0026 Co Accountants, Frankrijklei 38 bus 5 te Antwerpen om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij het ondernemingsloket en de B.T.W.",
      "holder_kbo": null,
      "holder_name": "HLB Dupont, Koevoets \u0026 Co Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL MERMANS BETON
Registered office
De Brulen 40
2370 Arendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative