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PERKAMENT

Active
Public limited companyfounded 1998active for 27 yearsOude baan (OUD) 120, 9200 Dendermonde, Belgium15 active companies are registered at this addressKBO/BCE: BE 0465.122.225
Summary

PERKAMENT has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of -€85,156. Equity is shrinking by about 9.4% per year across the filed financial years. Its solvency ranks better than 95% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PERKAMENTActiveChecked score 94/100
Risk analysis ReportCompare

History

PERKAMENT was incorporated on 30 December 1998.1 In 2014 the capital was increased by €1.8m to €11.3m.2 The board currently has 3 members; Jean-Paul Macharis has served longest, since 2004.3 Turnover grew from €35,500 in 2018 to €39,186 in 2021.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2014
  3. 3Belgian Official Gazette, 14-09-2022
  4. 4National Bank, annual accounts 2018 and 2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
25-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
25-07
NBB filing Annual accounts filed
financial year 2023 · full format
24-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
23-01
Gazette deed Appointment: MACHARIS Florence Anne (director)
Registered office clause · Power of attorney · Amendment of the articles7 facts ▸
  • Registered office clause, “9200 Dendermonde,Oude Baan 120” (deed in Dutch)
  • Director appointment, MACHARIS Florence Anne (director)
  • Power of attorney
  • General meeting, 14-12-2023
  • Other provision, “Wetboek van Vennootschappen en Verenigingen, vaststelling inwerkingtreding WVV” (deed in Dutch)
  • Amendment of the articles
  • Capital, €221,581.23
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
financial year 2022 · abbreviated format
2022
14-09
Gazette deed 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)8 facts ▸
  • General meeting, 07-06-2022
  • Director reappointment, Jean-Paul Macharis (director)
  • Director reappointment, Kemasan BV (director)
  • Permanent representative, Nicolas Macharis
  • Director resignation, Pierre Macharis (director)
  • Board meeting, 07-06-2022
  • Director appointment, Jean-Paul Macharis (managing director)
  • Director appointment, Kemasan BV (managing director)
23-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €11,808
Net result €11,808 after one loss-making year.
08-10
Gazette deed 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
financial year 2020 · full format
Show earlier events
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.
12-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Highest result from 2018 to 2025net €338,301 ▲289%
Net result €338,301, the highest in the series.
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
29-01
Gazette deed 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” (deed in Dutch)
  • Accounting effect, 01-07-2018
  • Capital decrease, €67,648.72
  • Capital, €221,581.23
  • Power of attorney, Gedelegeerd bestuurder
2018
05-12
Gazette deed 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” (deed in Dutch)
29-11
Gazette deed 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…” (deed in Dutch)
  • Accounting effect, 01-07-2018
  • Exchange ratio, 38.33661, 22081
  • Share distribution, 22081, “artikel 736 §5 Wetboek van vennootschappen” (deed in Dutch)
  • Profit participation, 01-07-2018
  • +4 further facts in this act
14-06
Gazette deed 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
financial year 2017 · full format
2017
21-12
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 29-11-2017
  • Capital decrease, €11,000,000
  • Amendment of the articles
  • Capital, €289,229.95
09-03
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Interim dividend7 facts ▸
  • General meeting, 22-11-2013
  • Capital increase, €1,800,000
  • Capital, €11,289,229.95
  • Amendment of the articles
  • Interim dividend, 2.000.000,00, EUR
  • Shareholding, “enige aandeelhouder, alle aandelen” (deed in Dutch)
  • Taxed reserves, 9.404.720,00, “jaarrekening 31-12-2011” (deed in Dutch)
2012
26-10
Gazette deed Restructuring
Demerger · Capital · Capital decrease12 facts ▸
  • General meeting, 10-10-2012
  • Demerger, “partielle splitsing”, 82851 (deed in Dutch)
  • Demerger, “partielle splitsing”, 85720 (deed in Dutch)
  • Demerger, “partielle splitsing”, 61949 (deed in Dutch)
  • 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
  • Amendment of the articles
  • Power of attorney (3 times)
  • Reference date, 30-06-2012
13-08
Gazette deed Restructuring
Demerger · Capital · Board composition11 facts ▸
  • Board meeting, 31-07-2012
  • Demerger, “partielle splitsing”, 31.931.682,30 EUR (deed in Dutch)
  • 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 (deed in Dutch)
  • 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
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 23-02-2012
  • Capital decrease, €12,000,000
  • Capital, €17,986,000
  • Amendment of the articles
2011
30-12
Gazette deed 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
Gazette deed 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
Gazette deed Reappointment: Jean-Paul Macharis (managing director)
2 facts ▸
  • Board meeting, 08-06-2010
  • Director reappointment, Jean-Paul Macharis (managing director)
2004
26-07
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
17 of 17 deeds read

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