TOOLS
Timeline
46 events since 1991Board
Capital
Filings
Financial
End
1995200020052010201520202025
2025
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
Merger: absorbed by WILLEMEN CONSTRUCTDissolution of the company · Dissolved without liquidation · Resignations: MaNaJo Beheer (director) and WILLEMEN Tom Georgette Paul (director)5 points ▸
- WILLEMEN CONSTRUCT holds all the shares
- Director resignation, MaNaJo Beheer
- Director resignation, WILLEMEN Tom Georgette Paul
- Permanent representative, JONCKHEERE Marc Pierre Michel
- Power of attorney, AD-MINISTERIE
- The deed holds 3 more points.
Merger proposal: to be absorbed by WILLEMEN CONSTRUCT NVPermanent representatives: Marc Jonckheere and Django Liénart · WILLEMEN CONSTRUCT NV holds all the shares12 points ▸
- WILLEMEN CONSTRUCT NV holds all the shares
- Incorporation, 07-10-1991
- Capital, €237,802.72, 13,600 shares
- Board composition, Tom Willemen (managing director), mentioned twice in the deed
- Board composition, MaNaJo Beheer CommV (managing director), mentioned twice in the deed
- Permanent representative, Marc Jonckheere, mentioned twice in the deed
- Incorporation, 28-07-2003
- Capital, €23,894,744.95, 277,428 shares
- Board composition, Johannes Willemen (director)
- Board composition, Sidharta Consulting BV (director)
- Permanent representative, Django Liénart
- Accounting effect, 01-01-2025
- The deed holds 8 more points.
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
Amendment of the articlesGeneral meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Capital, €237,802.72, 13,600 shares
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
2 directors appointed, 2 resignationsResignations: Willemen Groep nv (managing director) and Johan Willemen (managing director) · Permanent representatives: Tom Willemen, Marc Jonckheere and Bart Janssens · Appointments: Tom Willemen (managing director) and MaNaJo Beheer CommV (managing director) · General meeting of 30-06-202312 points ▸
- General meeting, 30-06-2023
- Director resignation, Willemen Groep nv (managing director)
- Director resignation, Johan Willemen (managing director)
- Permanent representative, Tom Willemen
- Director appointment, Tom Willemen
- Director appointment, MaNaJo Beheer CommV
- Permanent representative, Marc Jonckheere
- Board meeting, 30-06-2023
- Director appointment, Tom Willemen (managing director)
- Director appointment, MaNaJo Beheer CommV (managing director)
- Director appointment, Tom Willemen (chair of the board)
- Permanent representative, Bart Janssens
- The deed holds 7 more points.
2022
2 directors appointedComm. V. MaNaJo Beheer (managing director and cEO) and Lotuk bv (director general) · Permanent representatives: Marc Jonckheere, Bart Janssens and Tom Willemen · General meeting of 25-11-20229 points ▸
- General meeting, 25-11-2022
- Director appointment, Comm. V. MaNaJo Beheer
- Permanent representative, Marc Jonckheere
- Board meeting, 25-11-2022
- Director appointment, Comm. V. MaNaJo Beheer (managing director and cEO)
- Director appointment, Lotuk bv (director general)
- Permanent representative, Bart Janssens
- Permanent representative, Tom Willemen
- Power of attorney, Lotuk bv
- The deed holds 6 more points.
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
1 director resigning, 1 reappointmentChange of role: NV Willemen Groep, from director to managing director · Resignation: Tom Willemen · Permanent representatives: Johan Willemen and Tom Willemen · General meeting of 02-06-202010 points ▸
- General meeting, 02-06-2020
- Director resignation, Tom Willemen
- Director resignation, NV Willemen Groep
- Permanent representative, Johan Willemen (director)
- Director appointment, NV Willemen Groep
- Permanent representative, Tom Willemen (director)
- Director reappointment, Johan Willemen
- Board meeting, 17-12-2019
- Director appointment, NV Willemen Groep (managing director)
- Permanent representative, Tom Willemen (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 44 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Equity above €1m equity €1.0m ▲72.5% After 7 profitable years in a row, equity reaches €1.0m.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Equity above €500,000 equity €515,709 ▲25.6% After 5 profitable years in a row, equity reaches €515,709.
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Back to profit net €200,276 The net result is €200,276, after 5 loss-making years.
Equity above €200,000 equity €207,043 ▲2,960% Equity rises from €6,767 to €207,043.
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 41 days before the deadline
2010
Weakest financial year net -€1,804 The net result drops to -€1,804, the lowest from 2006 to 2024.
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Liquidity times 18 current ratio 51.38 The current ratio rises from 2.85 to 51.38. Short-term debt falls from €6,255 to €196.
Annual accounts 2007 filed PDFabbreviated format · 16 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation 36 publications in the Belgian Official Gazette, the last on 02-06-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TOOLS has filed 33 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into WILLEMEN CONSTRUCT.2