Active BE 0464.223.192Public limited company

TERMATAL HOLDING

Kraaibergstraat 31 ·3560 Lummen, Belgium· 27 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of TERMATAL HOLDING is 0.1% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	27 yrs
Board	3
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1998, 27 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	30-09-2025	2025-00528123
31-12-2023	verkort	24-07-2024	2024-00281705
31-12-2022	verkort	06-07-2023	2023-00228332
31-12-2021	verkort	12-05-2022	2022-20027779
31-12-2020	verkort	23-06-2021	2021-24800490
31-12-2019	verkort	20-07-2020	2020-32000525
31-12-2018	verkort	26-06-2019	2019-23000247
31-12-2017	verkort	22-05-2018	2018-13400024
31-12-2016	verkort	30-08-2017	2017-52200088
31-12-2015	verkort	19-07-2016	2016-33100134

Directors & mandates 8 directors

Current directors & mandates

Dorine Teunissen
Director
State Gazette act 25137112 (28-10-2025)

Current
01-01-2025 → present
Marc Schreinemacher
Director
State Gazette act 24134069 (16-09-2024)

Current
29-07-2024 → present
MPMCLegal entity
Director· perm. rep.: Marc Perin
State Gazette act 25137112 (28-10-2025)

Current
09-08-2019 → present
2 events
- 03-05-2025 Mandate renewed· Director
- 09-08-2019 Appointed· Director

Historic, not recently confirmed (3)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

BVBA SCHREINEMACHER CONSULTINGLegal entity
Director· perm. rep.: Marc SCHREINEMACHER
State Gazette act 19084839 (26-06-2019)

Not recently confirmed
last confirmed in an act from 2019
Julie SCHREINEMACHER
Director
State Gazette act 19084839 (26-06-2019)

Not recently confirmed
last confirmed in an act from 2019
Reginald SCHREINEMACHER
Director
State Gazette act 19084839 (26-06-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 26-06-2019 Mandate renewed· Director
- 26-06-2019 Mandate renewed· Managing director

Former directors (2)

Marc Perin
Director
State Gazette act 19084839 (26-06-2019)

Former
26-06-2019 → 09-08-2019
2 events
- 09-08-2019 Resigned· Director
- 26-06-2019 Appointed· Director
SCHREINEMACHER Marc Henri François
Director
State Gazette act 18107206 (10-07-2018)

Former
- → 05-05-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 2 auditor

Statutory auditor	IRE/IBR number	Tenure
BOES & Co BEDRIJFSREVISOREN Company auditor · represented by Joseph-Michel BOES succeeded by BVBA SCHREINEMACHER CONSULTING in 2019	-	17-01-2014 → 26-06-2019
BVBA SCHREINEMACHER CONSULTING Statutory auditor · represented by Marc SCHREINEMACHER	-	26-06-2019 → 26-06-2019

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	Head offices & management consulting(70200)
Legal form	Public limited company(014)
Incorporation	28-09-1998
Status	Active
Postal code	3560

Connections & network 1 connected companies

Group structure

MPMC

Parent · 1 subsidiary · 1 location

Control→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Kraaibergstraat 31, 3560 Lummen

Overige financiële instellingen, n.e.g.

since 20002.097.045.176

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

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.
71037A2109/00B000	Flanders	1,070 m²	1 · 220 m²	7.3 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 20 events

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

2026

05-03-2026

State Gazette act Director changes

2025

28-10-2025

State Gazette act Director changes

v3.2

30-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

16-09-2024

State Gazette act Director changes

v3.2

13-08-2024

State Gazette act Registered-office change

v3.2

24-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

28-06-2024

State Gazette act Registered-office change

v3.2

15-04-2024

State Gazette act Director changes

v3.2

2023

06-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

12-05-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

23-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

20-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

07-04-2020

State Gazette act Director changes

v3.2

2019

26-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

26-06-2019

State Gazette act Director changes

v3.2

2018

10-07-2018

State Gazette act Director changes

v3.2

22-05-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

30-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

19-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2014

06-02-2014

State Gazette act Capital & shares

v3.2

Belgisch Staatsblad, acts 10 acts

Capital history · 1

06-02-2014

v3.2

Address history · 2

13-08-2024

v3.2

28-06-2024

v3.2

All acts · 10 updated 4 months ago

2026

05-03-2026 2 directors appointed, 1 resigning Director changes

BV "SBB Gecertificeerde Accountants en Adviseurs", Dagelijks bestuur
BV "SBB Bedrijfsdiensten", Dagelijks bestuur
Dorine Teunissen, Bestuurder

Original publication ↗

Technical details

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        "name": "Ellen Knaepen",
        "address": null,
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        "profession": "werknemer",
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        "legal_form": "BV"
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  "act_meta": {
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    "person_role_at_subject": "werknemer"
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}

2025

28-10-2025 1 director appointed, 1 reappointed Director changes

Dorine Teunissen, Bestuurder
Marc Perin, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Teunissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Dorine Teunissen, met woonplaats te 3620 Lanaken Heirbaan 65, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025."
    },
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      },
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}

2024

16-09-2024 Marc Schreinemacher appointed as director Director changes

Marc Schreinemacher, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "effective_date": "2024-07-29",
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  "schema": "v3.2",
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}

13-08-2024 Registered office moved from Lanaken to Lummen Registered-office change

Heirbaan 65, 3620 Lanaken → Kraaibergstraat 31, 3560 Lummen

Summary: v3.2

Original publication ↗

Technical details

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    "legal_form": "NV"
  }
}

28-06-2024 Registered office moved Registered-office change

Summary: v3.2

Original publication ↗

Technical details

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    "name_full": "TERMATAL HOLDING",
    "legal_form": "NV"
  }
}

15-04-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
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    "legal_form": "NV"
  }
}

2020

07-04-2020 1 director appointed, 1 resigning Director changes

PERIN Marc, Bestuurder
PERIN Marc, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
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      },
      "effective_date": "2019-08-09",
      "evidence_quote": "Ontslag van: - PERIN Marc, Kapelsesteenweg 371, 2180 Antwerpen-Ekeren, als bestuurder van de vennootschap. Zijn mandaat eindigt op 09.08.2019 en er wordt hem kwijting verleend op de eerstvolgende jaarvergadering.",
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      "effective_date": "2019-08-09",
      "evidence_quote": "Wordt benoemd als bestuurder van de Vennootschap vanaf 09.08.2019, tot na de jaarvergadering te houden in 2025, gelijktijdig met het mandaat van de andere bestuurders: De Besloten Vennootschap \u0022MPMC\u0022, met maatschappelijke zetel te Kapelsesteenweg 195/1, 2180 Ekeren (Antwerpen), ingeschreven in het r",
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    }
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}

2019

26-06-2019 1 director appointed, 5 reappointed Director changes

Marc PERIN, Bestuurder
Reginald SCHREINEMACHER, Bestuurder
Marc SCHREINEMACHER, Bestuurder
Julie SCHREINEMACHER, Bestuurder
Reginald SCHREINEMACHER, Gedelegeerd bestuurder
Marc SCHREINEMACHER, Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PERIN",
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        "birth_date": null
      },
      "evidence_quote": "de benoeming tot bestuurder voor een termijn van 6 jaar, tot na de jaarvergadering van 2025 van de heer Marc PERIN, wonende te 2180 Ekeren (Antwerpen), Kapelsesteenweg, 371."
    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Reginald SCHREINEMACHER",
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      },
      "effective_date": "2019-06-26",
      "evidence_quote": "de herbenoeming met ingang vanaf heden tot bestuurders voor een termijn van 6 jaar tot na de jaarvergadering van 2025, van: de heer Reginald SCHREINEMACHER, wonende te 3620 Lanaken, Heirbaan 65"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SCHREINEMACHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA SCHREINEMACHER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "de herbenoeming met ingang vanaf heden tot bestuurders voor een termijn van 6 jaar tot na de jaarvergadering van 2025, van: ... BVBA SCHREINEMACHER CONSULTING, met maatschappelijke zetel te 3620 Lanaken, Heirbaan 65, vast vertegenwoordigd door de heer Marc SCHREINEMACHER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie SCHREINEMACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "de herbenoeming met ingang vanaf heden tot bestuurders voor een termijn van 6 jaar tot na de jaarvergadering van 2025, van: ... mevrouw Julie SCHREINEMACHER, wonende te 3620 Lanaken, Heirbaan 65"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald SCHREINEMACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "de herbenoeming als gedelegeerd bestuurders van de heer Reginald SCHREINEMACHER"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc SCHREINEMACHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA SCHREINEMACHER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "de herbenoeming als gedelegeerd bestuurders van ... en als co-gedelegeerd bestuurder de BVBA SCHREINEMACHER CONSULTING, vast vertegenwoordigd door de heer Marc SCHREINEMACHER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.223.192",
    "name_full": "TERMATAL HOLDING",
    "legal_form": "NV"
  }
}

2018

10-07-2018 2 directors appointed, 1 resigning Director changes

SCHREINEMACHER Marc Henri François, Bestuurder
SCHREINEMACHER Marc Henri François, Gedelegeerd bestuurder
SCHREINEMACHER Marc Henri François, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREINEMACHER Marc Henri Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-05",
      "evidence_quote": "Ontslag van: SCHREINEMACHER Marc Henri Fran\u00E7ois, Heirbaan 65, 3620 Lanaken als bestuurder van de vennootschap. Zijn mandaat eindigt op 05.05.2018 en er wordt hem kwijting verleend over zijn gevoerd beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREINEMACHER Marc Henri Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695471192",
        "name": "SCHREINEMACHER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-05",
      "evidence_quote": "Wordt benoemd als bestuurder van de vennootschap vanaf 05.05.2018 om te eindigen op 29.06.2019, gelijktijdig met het mandaat van de andere bestuurders: - De Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022SCHREINEMACHER CONSULTING\u0022, met maatschappelijke zetel te Heirbaan 65, 3620 Lanaken, inge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREINEMACHER Marc Henri Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695471192",
        "name": "SCHREINEMACHER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-05",
      "evidence_quote": "Benoeming tot co-gedelegeerd-bestuurder voor de duur van haar mandaat als bestuurder: *De Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022SCHREINEMACHER CONSULTING\u0022, voornoemd. in deze functie vast vertegenwoordigd door de heer SCHREINEMACHER Marc Henri Fran\u00E7ois, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.223.192",
    "name_full": "TERMATAL HOLDING",
    "legal_form": "NV"
  }
}

2014

06-02-2014 Capital increase of €887,400 to €949,400 Capital & shares

€62.000 → €949.400

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 887400.0,
      "currency": "EUR",
      "after_eur": 949400.0,
      "delta_eur": 887400.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-17",
      "evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van in totaal achthonderd zevenentachtig duizend vierhonderd euro - 887.400,00 EUR, om het te brengen van twee\u00EBnzestig duizend euro - 62.000,00 EUR op NEGENHONDERD NEGENENVEERTIG DUIZEND VIERHONDERD EURO - 949.400,00 EUR, door de hierna beschreven inbrengen in natura (vorderingen in rekening-courant), ten belope van het overeenkomstig bedrag, zonder uitgifte van nieuwe aandelen, doch met verhoging van de kapitaalswaarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.223.192",
    "name_full": "TERMATAL HOLDING",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

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Primary activity highlighted.

Names & trade names

Legal nameNL

TERMATAL HOLDING

Registered office

Kraaibergstraat 31

3560 Lummen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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