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PERKAMENT

Active
Public limited companyfounded 199827 yrs activeOude baan (OUD) 120, 9200 Dendermonde, BelgiumKBO/BCE: BE 0465.122.225
Summary

PERKAMENT has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.0m and a net result of €102,796. Equity is shrinking by ~10.4% per year across the filed fiscal years. Its solvency ranks better than 94% of 9722 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability42▲+3
Solvency100=
Growth53▲+17
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €360,000 at 30 days acceptable
Liquidity ample (current ratio 31.9 against 38.66 in 2023; short-term debt: 1.8% and cash: 1.3% of total assets), and 4.5% 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
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
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 27 years 0 30 y
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 · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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
95.5%
Return on assets
2%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 25-06-2025, 36 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
not confirmed
2024
36 d early
2023
37 d early
2022
21 d early
2021
38 d early
2020
37 d early
2019
49 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 36 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (1)
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

PERKAMENT was incorporated on 30 December 1998.1 In 2014 the capital was increased by EUR 1.8 million to EUR 11 million.2 The board currently has 3 members; Jean-Paul Macharis has served longest, since 2004.3 Revenue grew from EUR 35,500 in 2018 to EUR 39,186 in 2021.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 04-02-2014
  3. 3Belgian State Gazette, 14-09-2022
  4. 4National Bank, annual accounts 2018 and 2021

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Financials · fiscal year 2024, abbreviated schema

Turnover
€39,186▼ 17.2%
2020 · €47,301
EBIT margin
-177.9%▼ 86.3pp
2020 · -91.6%
Net result
€102,796▲ 151%
2023 · €40,934
Working capital
€2.9m▲ 8.3%
2023 · €2.7m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, 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
Line20202021202220232024
Turnover€47,301▲ 89.2%€39,186▼ 17.2%
Operating result-€43,351-€69,720▼ 60.8%-€90,263▼ 29.5%€468,656-€3,441
Net result-€290,300below the sector's middle half€11,808within the sector's middle half-€161,570below the sector's middle half€40,934within the sector's middle half€102,796above the sector's middle half▲ 151%
EBIT margin-91.6%▼ 1798.7pp-177.9%▼ 86.3pp
Equity€8.2mabove the sector's middle half▼ 5.8%€8.0mabove the sector's middle half▼ 2.4%€4.8mabove the sector's middle half▼ 40.0%€4.9mabove the sector's middle half▲ 0.8%€5.0mabove the sector's middle half▲ 2.1%
Total assets€9.6mabove the sector's middle half▼ 5.2%€9.4mabove the sector's middle half▼ 2.3%€5.1mabove the sector's middle half▼ 45.9%€5.2mwithin the sector's middle half▲ 1.8%€5.2mabove the sector's middle half▲ 0.9%
Debt€1.3m▼ 0.3%€1.2m▼ 1.5%€162,895▼ 86.9%€154,264▼ 5.3%€95,316▼ 38.2%
Working capital€6.3m▼ 6.5%€6.2m▼ 2.5%€1.9m▼ 68.6%€2.7m▲ 40.1%€2.9m▲ 8.3%
Solvency85.9%above the sector's middle half▼ 0.5pp85.8%above the sector's middle half▼ 0.1pp95.3%above the sector's middle half▲ 9.4pp94.3%above the sector's middle half▼ 0.9pp95.5%above the sector's middle half▲ 1.2pp
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€400,000-€200,000€0€200,000€400,000Operating result 2020: -€43,351-€43,351Net result 2020: -€290,300-€290,300Operating result 2021: -€69,720-€69,720Net result 2021: €11,808€11,808Operating result 2022: -€90,263-€90,263Net result 2022: -€161,570-€161,570Operating result 2023: €468,656€468,656Net result 2023: €40,934€40,934Operating result 2024: -€3,441-€3,441Net result 2024: €102,796€102,79620202021202220232024-€200,000€0€200,000€400,000Operating result 2022: -€90,263-€90,300Net result 2022: -€161,570-€162,000Operating result 2023: €468,656€469,000Net result 2023: €40,934€40,900Operating result 2024: -€3,441-€3,440Net result 2024: €102,796€103,000202220232024
The operating result turns negative in 2024: a loss of €3,441 after €468,656 in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €5.2m
Fixed assets €2.2m ▼ 8.6%
Current assets €3.0m ▲ 8.9%
Equity and liabilities €5.2m
Equity €5.0m ▲ 2.1%
Provisions €137,196 =
Debt €95,316 ▼ 38.2%
Debt's share of the balance-sheet total falls from 3.0% to 1.8%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€34,471▼
2023 · €506,438
Cash flow
€140,707▲
2023 · €78,716
Current ratio
31.90▼
2023 · 38.66
Debt to equity
0.02▼
2023 · 0.03
ROE
2.1%▲
2023 · 0.8%
ROA
2.0%▲
2023 · 0.8%
Interest coverage
-6.18▲
2023 · -6.79
Debt ≤ 1 year
€95,316▲
2023 · €72,246
Debt > 1 year
€0▼
2023 · €82,019
Income taxes
€23,754▼
2023 · €70,652
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,684 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% 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 14,684 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 · 60 lines
Balance sheet Code20232024
Assets
Total assets20/58€5.2m€5.2m▲
Fixed assets21/28€2.4m€2.2m▼
Tangible fixed assets22/27€1.7m€1.7m▼
Land and buildings22€1.7m€1.6m▼
Furniture and vehicles24€35,000€35,000=
Financial fixed assets28€655,472€489,420▼
Current assets29/58€2.8m€3.0m▲
Amounts receivable after more than one year29€156,347€901,903▲
Other amounts receivable291€156,347€901,903▲
Amounts receivable within one year40/41€1.6m€1.7m▲
Trade receivables40€59,298€55,635▼
Other amounts receivable41€1.5m€1.6m▲
Current investments50/53€921,690€327,592▼
Cash at bank and in hand54/58€71,992€67,094▼
Deferred charges and accrued income490/1€52,638€44,800▼
Equity and liabilities
Total equity and liabilities10/49€5.2m€5.2m▲
Equity10/15€4.9m€5.0m▲
Contributions10/11€242,155€242,155=
Capital10€221,581€221,581=
Issued capital100€221,581€221,581=
Outside capital11€20,574€20,574=
Share premium1100/10€20,574€20,574=
Reserves13€887,342€887,342=
Non-distributable reserves130/1€475,753€475,753=
Legal reserve130€475,753€475,753=
Tax-exempt reserves132€411,589€411,589=
Profit (loss) carried forward14€3.7m€3.8m▲
Provisions and deferred taxes16€137,196€137,196=
Deferred taxes168€137,196€137,196=
Amounts payable17/49€154,264€95,316▼
Amounts payable after more than one year17€82,019€0▼
Financial debts170/4€82,019€0▼
Amounts payable within one year42/48€72,246€95,316▲
Trade debts44-€78
Suppliers440/4-€78
Taxes, remuneration and social security45€68,852€74,730▲
Taxes450/3€68,852€74,730▲
Other amounts payable47/48€3,393€20,508▲
Income statement Code20232024
Non-recurring operating income76A€548,785-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€37,782€37,912▲
Other operating charges640/8€3,590€3,321▼
Non-recurring operating charges66A€66,564-
Gross operating margin9900€576,592€37,792▼
Operating profit (loss)9901€468,656-€3,441▼
Financial income75/76B€71,933€204,479▲
Recurring financial income75€71,933€204,310▲
Non-recurring financial income76B-€169
Financial charges65/66B€368,260€74,489▼
Recurring financial charges65-€74,588-€5,580▲
Non-recurring financial charges66B€442,848€80,069▼
Profit (loss) for the period before taxes9903€172,329€126,549▼
Transfer from deferred taxes780€76,454-
Transfer to deferred taxes680€137,196-
Income taxes67/77€70,652€23,754▼
Profit (loss) for the period9904€40,934€102,796▲
Transfer from tax-exempt reserves789€229,361-
Transfer to tax-exempt reserves689€411,589-
Profit (loss) for the period to be appropriated9905-€141,294€102,796▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.7m€3.8m▲
Profit (loss) brought forward from the previous period14P€3.9m€3.7m▼

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€64,929----
Turnover70€47,301€39,186----
Other operating income74-€25,744----
Non-recurring operating income76A--€1,240€548,785--
Operating charges60/66A-€134,650----
Services and other goods61-€38,512----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€45,123€42,842€36,840€37,782€37,912▲ 0.3%
Other operating charges640/8-€3,167€29,705€3,590€3,321▼ 7.5%
Non-recurring operating charges66A-€50,129-€66,564--
Gross operating margin9900---€23,718€576,592€37,792▼ 93.4%
Operating profit (loss)9901-€43,351-€69,720-€90,263€468,656-€3,441▼ 101%
Financial income75/76B-€113,815€82,973€71,933€204,479▲ 184%
Recurring financial income75€296,109€87,815€82,257€71,933€204,310▲ 184%
Income from current assets751-€87,815----
Non-recurring financial income76B-€26,000€716-€169-
Financial charges65/66B-€64,998€154,354€368,260€74,489▼ 79.8%
Recurring financial charges65€100,515€64,998€114,354-€74,588-€5,580▲ 92.5%
Debt charges650€24,943€24,786----
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€39,547----
Other financial charges652/9-€665----
Non-recurring financial charges66B--€40,000€442,848€80,069▼ 81.9%
Profit (loss) for the period before taxes9903-€223,757-€20,903-€161,645€172,329€126,549▼ 26.6%
Transfer from deferred taxes780-€2,238€2,238€76,454--
Transfer to deferred taxes680---€137,196--
Income taxes67/77€68,695-€30,473€2,163€70,652€23,754▼ 66.4%
Tax adjustments and reversals of tax provisions77-€30,473----
Profit (loss) for the period9904-€290,300€11,808-€161,570€40,934€102,796▲ 151%
Transfer from tax-exempt reserves789-€6,714€6,714€229,361--
Transfer to tax-exempt reserves689---€411,589--
Profit (loss) for the period to be appropriated9905-€283,844€18,522-€154,856-€141,294€102,796▲ 173%
Line20202021202220232024Change
Assets
Total assets20/58€9.6m€9.4m€5.1m€5.2m€5.2m▲ 0.9%
Fixed assets21/28€3.2m€3.1m€3.1m€2.4m€2.2m▼ 8.6%
Tangible fixed assets22/27€2.1m€2.0m€2.0m€1.7m€1.7m▼ 2.2%
Land and buildings22-€1.9m€1.9m€1.7m€1.6m▼ 2.3%
Furniture and vehicles24-€124,950€124,950€35,000€35,000=
Financial fixed assets28€1.1m€1.1m€1.1m€655,472€489,420▼ 25.3%
Other financial fixed assets284/8-€1.1m----
Shares284-€1.1m----
Current assets29/58€6.4m€6.2m€2.0m€2.8m€3.0m▲ 8.9%
Amounts receivable after more than one year29-€3.3m€156,347€156,347€901,903▲ 477%
Other amounts receivable291-€3.3m€156,347€156,347€901,903▲ 477%
Amounts receivable within one year40/41€730,788€2.0m€713,241€1.6m€1.7m▲ 6.9%
Trade receivables40-€50,072€49,511€59,298€55,635▼ 6.2%
Other amounts receivable41-€2.0m€663,730€1.5m€1.6m▲ 7.4%
Current investments50/53€519,974€578,814€991,950€921,690€327,592▼ 64.5%
Other investments51/53-€578,814----
Cash at bank and in hand54/58€1.8m€299,574€115,830€71,992€67,094▼ 6.8%
Deferred charges and accrued income490/1--€129€52,638€44,800▼ 14.9%
Equity and liabilities
Total equity and liabilities10/49€9.6m€9.4m€5.1m€5.2m€5.2m▲ 0.9%
Equity10/15€8.2m€8.0m€4.8m€4.9m€5.0m▲ 2.1%
Contributions10/11€221,581€242,155€242,155€242,155€242,155=
Capital10-€221,581€221,581€221,581€221,581=
Issued capital100-€221,581€221,581€221,581€221,581=
Outside capital11-€20,574€20,574€20,574€20,574=
Share premium1100/10-€20,574€20,574€20,574€20,574=
Reserves13€4.0m€3.8m€705,114€887,342€887,342=
Non-distributable reserves130/1-€475,753€475,753€475,753€475,753=
Legal reserve130-€475,753€475,753€475,753€475,753=
Tax-exempt reserves132-€236,075€229,361€411,589€411,589=
Distributable reserves133-€3.1m----
Profit (loss) carried forward14€4.0m€4.0m€3.9m€3.7m€3.8m▲ 2.8%
Provisions and deferred taxes16€80,930€78,692€76,454€137,196€137,196=
Deferred taxes168-€78,692€76,454€137,196€137,196=
Amounts payable17/49€1.3m€1.2m€162,895€154,264€95,316▼ 38.2%
Amounts payable after more than one year17€1.2m€1.2m€127,019€82,019€0▼ 100%
Financial debts170/4-€1.2m€127,019€82,019€0▼ 100%
Other loans174-€1.2m----
Amounts payable within one year42/48€33,550€36,570€35,876€72,246€95,316▲ 31.9%
Trade debts44€3,742-€9,707-€78-
Suppliers440/4--€9,707-€78-
Taxes, remuneration and social security45-€14,234€6,748€68,852€74,730▲ 8.5%
Taxes450/3-€14,234€6,748€68,852€74,730▲ 8.5%
Other amounts payable47/48-€22,337€19,421€3,393€20,508▲ 504%
Accrued charges and deferred income492/3-€3,012----
Line20202021202220232024Change
Profit (loss) for the period9904-€290,300€11,808-€161,570€40,934€102,796▲ 151%
+ Depreciation and write-downs630€45,123€42,842€36,840€37,782€37,912▲ 0.3%
Operating cash flow (approximation)-€245,177€54,650-€124,730€78,716€140,707▲ 78.8%
Investment in fixed assets (approximation)-€24,129€21,572€684,451€166,053▼ 75.7%
Change in cash--€1.5m-€183,744-€43,837-€4,898▲ 88.8%

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

2025
25-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
25-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
24-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
23-01
State Gazette act Appointment: MACHARIS Florence Anne (director)
Statutes amendment · Capital · Power of attorney6 facts ▸
  • General meeting, 14-12-2023
  • Statutes amendment
  • Capital, €221.581,23
  • Director appointment, MACHARIS Florence Anne (director)
  • Power of attorney, PERKAMENT
  • Power of attorney, PERKAMENT
2023
31-12
Financial Back to profitnet €40,934
Net result €40,934 after one loss-making year.
10-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
14-09
State Gazette act Reappointments: Jean-Paul Macharis (director) and Kemasan BV (director)
Permanent representative: Nicolas Macharis · Resignation: Pierre Macharis (director) · Appointments: Jean-Paul Macharis (managing director) and Kemasan BV (managing director)10 facts ▸
  • General meeting, 07-06-2022
  • Board meeting, 07-06-2022
  • Director reappointment, Jean-Paul Macharis (director)
  • Director reappointment, Kemasan BV (director)
  • Permanent representative, Nicolas Macharis
  • Mandate compensation, Jean-Paul Macharis
  • Mandate compensation, Kemasan BV
  • Director resignation, Pierre Macharis
  • Director appointment, Jean-Paul Macharis (managing director)
  • Director appointment, Kemasan BV (managing director)
23-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €11,808
Net result €11,808 after one loss-making year.
08-10
State Gazette act Resignation: Nicolas Macharis (director)
Permanent representative: Nicolas Macharis3 facts ▸
  • General meeting, 07-06-2021
  • Director resignation, Nicolas Macharis (director)
  • Permanent representative, Nicolas Macharis
24-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Weakest financial yearnet -€290,300
Net result drops to -€290,300, the lowest in the series; recovery starts the following year.
Show earlier events
12-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Highest result since 2018net €338,301 ▲289%
Net result €338,301, the highest in the series.
25-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
29-01
State Gazette act Capital & shares · Restructuring
Demerger · Real estate · Share issue8 facts ▸
  • General meeting, 28-12-2018
  • Demerger, 28-12-2018
  • Real estate, 2606994.76
  • Share issue, 22081, Nicolas Macharis
  • Accounting effect, 01-07-2018
  • Capital decrease, €67.648,72
  • Capital, €221.581,23
  • Power of attorney, Gedelegeerd bestuurder
2018
05-12
State Gazette act Appointment: KEMASAN BVBA (director)
Permanent representative: Nicolas Macharis · Mandate compensation · Mandate term5 facts ▸
  • General meeting
  • Director appointment, KEMASAN BVBA (director)
  • Permanent representative, Nicolas Macharis
  • Mandate compensation, KEMASAN BVBA
  • Mandate term, tot de algemene vergadering die de jaarrekening goedkeurt over het boekjaar 2023
29-11
State Gazette act Restructuring
Demerger · Capital · Board composition16 facts ▸
  • Demerger, 12-11-2018
  • Capital, €289.229,95
  • Board composition, Jean-Paul Macharis (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Board composition, Pierre Macharis (director)
  • Board composition, Nicolas Macharis (director)
  • Capital, €18.550
  • Net-asset statement, 30-06-2018
  • Real estate, Lot 5: thans deel van nummer 332G2/P0000 met toekomstig nummer A832E/P0000 met een oppervlakte van 1.190 m²; Lot 6 (bestaande uit Lot 6A-Lot 6B- Lot 6C): thans…
  • Accounting effect, 01-07-2018
  • Exchange ratio, 38.33661, 22081
  • Share distribution, 22081, artikel 736 §5 Wetboek van vennootschappen
  • Profit participation, 01-07-2018
  • +4 further facts in this act
14-06
State Gazette act Resignation: Maren Wagner (director)
Appointment: Nicolas Macharis (director) · Mandate compensation4 facts ▸
  • General meeting, 05-06-2017
  • Director resignation, Maren Wagner (director)
  • Director appointment, Nicolas Macharis (director)
  • Mandate compensation, Nicolas Macharis
05-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
21-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting, 29-11-2017
  • Capital decrease, €11.000.000
  • Statutes amendment
  • Capital, €289.229,95
23-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
09-03
State Gazette act Reappointments: Jean-Paul Macharis (director) and Pierre Macharis (director)
6 facts ▸
  • General meeting, 06-06-2016
  • Director reappointment, Jean-Paul Macharis (director)
  • Director reappointment, Pierre Macharis (director)
  • Board meeting, 06-06-2016
  • Director reappointment, Jean-Paul Macharis (chair of the board)
  • Director reappointment, Jean-Paul Macharis (managing director)
2014
04-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Interim dividend7 facts ▸
  • General meeting, 22-11-2013
  • Capital increase, €1.800.000
  • Capital, €11.289.229,95
  • Statutes amendment
  • Interim dividend, 2.000.000,00, EUR
  • Shareholding, enige aandeelhouder, alle aandelen
  • Taxed reserves, 9.404.720,00, jaarrekening 31 december 2011
2012
26-10
State Gazette act Restructuring
Demerger · Capital · Capital decrease14 facts ▸
  • General meeting, 10-10-2012
  • Demerger, partielle splitsing, 82851
  • Demerger, partielle splitsing, 85720
  • Demerger, partielle splitsing, 61949
  • Capital, €23.052.033,62
  • Capital decrease, €9.489.229,95
  • Capital decrease, €9.738.651,19
  • Capital decrease, €5.192.085,24
  • Accounting effect, 01-07-2012
  • Statutes amendment
  • Power of attorney
  • Power of attorney
  • +2 further facts in this act
13-08
State Gazette act Restructuring
Demerger · Capital · Board composition11 facts ▸
  • Board meeting, 31-07-2012
  • Demerger, partielle splitsing, 31.931.682,30 EUR
  • Capital, €17.986.000
  • Board composition, Pierre Macharis (director)
  • Board composition, Jean-Paul Macharis (director and managing director)
  • Board composition, Maren Wagner (director)
  • Share issue, Alle 82.851 aandelen UNDARO NV toegekend aan Stichting Administratiekantoor HERAKLION, 82851
  • Accounting effect, 01-07-2012
  • Net-asset statement, 30-06-2012
  • Power of attorney, CVBA Grant Thornton, Lippens & Rabaey
  • Power of attorney, Jean-Paul Macharis
14-03
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting, 23-02-2012
  • Capital decrease, €12.000.000
  • Capital, €17.986.000
  • Statutes amendment
2011
30-12
State Gazette act Resignation: Nicolas Macharis (director)
Appointment: Maren Wagner (director)3 facts ▸
  • General meeting, 12-12-2011
  • Director resignation, Nicolas Macharis (director)
  • Director appointment, Maren Wagner (director)
2010
29-12
State Gazette act Reappointments: Jean-Paul Macharis (director) and Pierre Macharis (director)
Appointment: Nicolas Macharis (director)4 facts ▸
  • General meeting, 07-06-2010
  • Director reappointment, Jean-Paul Macharis (director)
  • Director reappointment, Pierre Macharis (director)
  • Director appointment, Nicolas Macharis (director)
29-12
State Gazette act Reappointment: Jean-Paul Macharis (managing director)
2 facts ▸
  • Board meeting, 08-06-2010
  • Director reappointment, Jean-Paul Macharis (managing director)
2004
26-07
State Gazette act Reappointments: Jean-Paul Macharis (managing director and chair of the board) and Pierre Macharis (director)
3 facts ▸
  • General meeting, 07-06-2004
  • Director reappointment, Jean-Paul Macharis (managing director and chair of the board)
  • Director reappointment, Pierre Macharis (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 17 acts read

Directors · office · real estate

Directors
3 directors, 2 in day-to-day management, no change since 2023

Board 3

Jean-Paul Macharis
Chair of the board · Director · since 07-06-2004
Current
MACHARIS Florence Anne
Director · since 14-12-2023
Current
Kemasan BV
Director · Legal entity · perm. rep.: Nicolas Macharis
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.
KEMASAN
Director · since 01-10-2018 · Private limited company · perm. rep.: Nicolas Macharis
Not recently confirmed

Day-to-day management 2

Jean-Paul Macharis
Managing director · since 07-06-2004
Current
Kemasan BV
Managing director · since 07-06-2022 · Legal entity · perm. rep.: Nicolas Macharis
Current

Permanent representatives 1

Nicolas Macharis
Permanent representative · for Kemasan BV
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, Dendermonde · 2 establishment units since 1999
seat establishment All 2 establishment units on the map
Ground area
8.5 ha
Building footprint
1.8 ha
Volume, LiDAR
265,875 m³
2 parcels, Flanders · tallest building 35.6 m, ±4 floors. Linked by address, not a title deed.
2 establishment units
Oude baan (OUD) 120, 9200 Dendermonde
Insurance, reinsurance and pension funding, except compulsory social security
since 19992.091.885.667
Leeuweriklaan 2, 9070 Destelbergen
NACE 74131
since 20002.091.885.766
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42016B0865/00K003 Flanders 8.0 ha 1 · 1.8 ha 35.6 m · 4 fl.
44013A0327/00A002 Flanders 4,959 m² 1 · 651 m² 8.5 m · 1 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

7 people since 2004, 4 in office
Show
  • Board
  • Day-to-day management
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Paul Macharis
  • Managing director and chair of the board, already before 07-06-2004 to date
  • Managing director and chair of the board, already before 07-06-2004 to date
  • Chair of the board, already before 09-03-2017 not ended, last confirmed 09-03-2017
Kemasan BV
  • Managing director, from 07-06-2022 to date
  • Director, already before 14-09-2022 to date
MACHARIS Florence Anne
  • Director, from 14-12-2023 to date
KEMASAN
  • Director, from 01-10-2018 not ended, last confirmed 05-12-2018
Pierre Macharis
  • Director, already before 07-06-2004 to 07-06-2022
Nicolas Macharis
  • Director, from 07-06-2010 to 01-12-2011
  • Director, from 05-06-2017 to 31-12-2019
Maren Wagner
  • Director, from 12-12-2011 to 05-06-2017
See the board, name and seat on a given date →

Articles of association

Purpose
A) De verwerving van participaties onder gelijk welke vorm ook in handels- industriële en financiële ondernemingen, zowel Belgische als buitenlandse, het beheer, evenals het te…
Full purpose

A) De verwerving van participaties onder gelijk welke vorm ook in handels- industriële en financiële ondernemingen, zowel Belgische als buitenlandse, het beheer, evenals het te gelde maken van deze participaties, de verwerving door deelneming, inschrijving, aankoop, optie of om het even welk ander middel, van alle deelbewijzen, aandelen, obligaties, waarden, effecten en titels. b) Het beheer en toezicht voeren over alle, zowel Belgische als buitenlandse vennootschappen en ondernemingen van welke aard ook. c) De engineering, ontwikkeling, commercialisatie, vertegenwoordiging, dienstverlening met betrekking tot welkdanige roerende goederen, materieel, machines en outillage. d) Het geven van adviezen, het maken van studies, het voorbereiden en opgang brengen van organisatiesystemen, het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technische administratief economisch en algemeen beheer van ondernemingen. e) Verkrijgen, uitbaten of afstaan van alle octrooien, merken, licenties en intellectuele rechten. f) Het verkrijgen door aankoop of anderszins, verkopen, ruilen, verbeteren, uitrusten, verbouwen, belasten met, beschikken over, productief maken, het verhuren en in huur nemen, de leasing van alle onroerende goederen, in het algemeen alle onroerende verrichtingen. g) de fabricage van en de handel in papier en karton en de voortbrengst en de uitbating van alle derivaten van de papier- en kartonnijverheid. h) De productie, handel, in- en uitvoer van verpakkingsmateriaal in papier en karton en derivaten of andere materialen. Deze opsomming is niet beperkend en dient in de meest ruime zin van het woord te worden geïnterpreteerd. Zij mag eveneens belangen hebben bij wijze van inbrengsten, inschrijvingen of anderszins, in alle ondernemingen, verenigingen of vennootschappen die een gelijkaardig, analoog of aanverwant voorwerp nastreven, of wier voorwerp van nature is dat van de vennootschap te bevorderen. Zij mag leningen doen aan en waarborgen stellen voor derden. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom, zij mag alles doen wat verband houdt met bovengenoemd voorwerp of kan bijdragen tot de realisatie ervan.

Structure & network

Connections & network

6 connected companies
Depth
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
ARGON
Shared director
→
AXA BELGIUM
Shared director
→
inDUfed
Shared director
→
Show 2 more companies with a shared director
UNI-PAR
Shared director
→
VPK Group
Shared director
→

Ownership & control

2 board mandates
Board mandates of this companythis company sits on their board2
3 locations
1 location

Acquisitions and mergers

2 transactions
Received in a demerger part of:KEMASAN
BE 0705.937.195partial demerger · State Gazette act of 29-01-2019 (2 acts) · effective 28-12-2018
Split off to:UNDARO
partial demerger · State Gazette act of 26-10-2012 (2 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 04-02-2014 ↗
  • Stichting Administratiekantoor HERAKLION enige aandeelhouder

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

Capital over the years
  1. 23-01-2024 Capital stated in the act · 221,581.23 EUR · 576 shares
  2. 29-01-2019 Capital reduction of 67,648.72 EUR · to 221,581.23 EUR
  3. 29-11-2018 Capital stated in the act · 289,229.95 EUR · 576 shares
  4. 21-12-2017 Capital reduction of 11,000,000 EUR · to 289,229.95 EUR · repaid to the shareholders
  5. 04-02-2014 Capital increase of 1,800,000 EUR · to 11,289,229.95 EUR · no new shares · in cash
  6. 26-10-2012 Capital reduction · to 9,489,229.95 EUR
  7. 13-08-2012 Capital stated in the act · 17,986,000 EUR · 576 shares
  8. 14-03-2012 Capital reduction of 12,000,000 EUR · to 17,986,000 EUR · repaid to the shareholders

Recognitions · licences · registrations

Legal Entity Identifier

549300O1MVQ7753WH589
live in the LEI register

Similar companies · same sector, comparable size

Of 9,146 companies in sector 68201 we hold annual accounts for 6,770. 3,168 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
Founded30-12-1998
Fiscal year end31-12
Activities, NACEBEL 2025
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID 0208:0465122225
Registered 16-09-2026

Register as of 27 September 2026 · Peppol Directory

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