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TOOLS

Absorbed by WILLEMEN CONSTRUCT KBO/BCE: BE 0445.335.017 subsidiary of WILLEMEN GROEP NV

Overview

Lifetime

19 annual accounts with figures on one time axis, 33 filings since 1992
peak €9.6m (2019)
€7.6m▲ 19.8%
lowest -€1,804 (2010)
€104,247▼ 1.5%
peak €1.5m (2024)
€1.5m▲ 7.7%
€3.6m▼ 9.1%
peak 33.8 FTE (2020)
26.3 FTE▲ 4.0%
Board6 names since 2017
3 directorsTom Willemen and 2 others
Owners3 names in the annual accounts
100%Willemen Bouw and 1 other
Documentsfilings and deeds
02-07-202529 days before the deadline
2024financial year
Turnover from €6.3m to €7.6mAmendment of the articles 25-01

Key points

from the 2024 annual accounts, the last ones filed

Debts

€3.6m 71% of the balance sheet
Financial debts 6%Suppliers 69%Taxes and wages 17%Other 8%

Of this, €3.4m falls due within a year.

Payment terms

159 days to suppliers
Suppliers
256 to 159
Customers
266 to 210

TOOLS pays its suppliers 97 days earlier than in 2023. Customers pay 56 days earlier.

Filings

33 annual accounts since 1992
AprilJune31 JulyOctober200020102020

Two of the last ten came late. The 2017 accounts came latest: 30 days after the end of the period.

No score

Board and ownership

TW
Chair
LB
Lotuk bv
General manager, Bart Janssens
Board & ownership

Recent changes

Merger: absorbed by WILLEMEN CONSTRUCT Dissolution of the company · Dissolved without liquidation · Resignations: MaNaJo Beheer (director) and WILLEMEN Tom Georgette Paul (director) · Gazette deed
Merger proposal: to be absorbed by WILLEMEN CONSTRUCT NV Permanent representatives: Marc Jonckheere and Django Liénart · WILLEMEN CONSTRUCT NV holds all the shares · Gazette deed
Amendment of the articles General meeting of 22-12-2023 · Gazette deed
2 directors appointed, 2 resignations Resignations: 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 30-06-2023 · Gazette deed
All 46 events

Official details

Source: KBO
Status
Absorbed by WILLEMEN CONSTRUCTmerger by absorption, June 2025
Activity
“Ondernemingen voor rioleringswerken:” (deed in Dutch)From the articles, 26 activitiesNo NACE code in the KBO yet
Joint committees
124Construction
200Auxiliary committee for white-collar workers · annual accounts 2024
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€7.6m▲ 19.8%
€104,247▼ 1.5%
€1.5m▲ 7.7%
€5.1m▼ 4.8%
Employeeson 31-12-2024
27=
Filing
Filed on 02-07-2025
Financials

Insights on TOOLS

Absorbed by WILLEMEN CONSTRUCT in June 2025. The last annual accounts are for financial year 2024. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

full format, filed on 02-07-2025, 29 days before the deadline
€7.6m
▲ 19.8%
€267,629
▲ 23.6%
€535,945
▲ 4.3%
€372,564
▼ 7.6%
28.9%
▲ 3.4 percentage points
1.34
▲ 0.06

Money flows

of every €100 of turnover, €1.38 remains as profit in 2024

Balance sheet

balance sheet total €5.1m on 31-12-2024
What the company ownsHow it is paid for

in €m

in euro

Staff

Men and women14% women

22.6 men and 3.7 women in full-time equivalents in 2024.

€85,044

Men €81,622, women €105,947 per full-time equivalent. Jobs differ, so this is not a pay gap.

level

people who joined people who left

In 2024, 4 people joined and 4 left. Training hours in 2024: 354. Agency workers: 0.2 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 5.1m5.3m5.5m7.2m7.7m9.1m9.8m8.1m6.2m4.0m3.2m2.6m3.0m7,6659,57710,54811,94719,69619,366
21/28 492,964589,027409,640459,601459,5762.4m3.5m3.2m2.9m1.6m941,111967,5241.1m1,8751,8751,8751,8751,875-
22/27 492,464588,527409,140459,101459,0762.4m3.5m3.2m2.9m1.6m939,236965,6491.1m------
22 -------1,7184,015--5853,658------
23 217,632249,375402,668400,726132,810219,565482,238221,166371,938317,332409,784375,375427,543------
24 9,5944,1256,47212,3525103,66215,8449,33919,95053,48273,78361,88321,437------
25 265,237335,027-46,023-2.2m3.0m------------
28 5005005005005002,3752,3751,8751,8751,8751,8751,8751,8751,8751,8751,8751,8751,8751,875
284/8 5005005005005002,3752,3751,8751,8751,8751,875--------
284 -----1,8751,8751,8751,8751,8751,875--------
285/8 500500500500500500500------------
29/58 4.6m4.7m5.1m6.8m7.2m6.7m6.3m4.9m3.3m2.4m2.3m1.6m1.9m5,7907,7028,67310,07217,82117,491
3 -----163,652242,651------------
30/36 -----163,652242,651------------
30/31 -----163,652242,651------------
40/41 4.4m4.6m4.7m6.6m6.9m6.4m5.9m4.6m3.2m2.3m2.2m1.6m1.9m4,3896,2867,2478,6481,147904
40 4.4m4.6m4.1m5.1m6.9m6.3m5.8m4.6m3.2m2.3m2.2m1.6m1.8m------
41 --661,4451.5m11156,10184,0605,88814,97846,4711,3701,7851,8384,3896,2867,2478,6481,147904
50/53 -----------------3,9923,921
54/58 152,932118,332293,84291,258197,31279,671101,525239,74656,53475,15187,08033,64640,0661,3811,3961,4061,40412,67212,659
490/1 66,06820,09677,93348,83376,91068,34446,253-28,08827,14123,7427,36471020202020107
Balance sheet: equity and liabilities
10/49 5.1m5.3m5.5m7.2m7.7m9.1m9.8m8.1m6.2m4.0m3.2m2.6m3.0m7,6659,57710,54811,94719,69619,366
10/15 1.5m1.4m1.3m1.2m1.1m1.1m1.0m581,338515,709410,576367,906304,453207,0436,7678,53610,33911,75113,44114,800
10/11 237,803237,803237,803237,803237,803--62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000-
10 237,803237,803237,803237,803-237,803237,803-----------62,000
100 237,803237,803237,803237,803237,803237,803237,80362,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
13 113,655113,655113,655113,655113,655113,655111,54024,74924,74924,74924,74924,74924,74924,74624,74624,74624,74624,74624,747
130/1 23,78023,78023,78023,78023,780--------------
130 23,78023,78023,78023,78023,78023,78021,6656,2006,2006,2006,2006,2006,2006,1976,1976,1976,1976,1976,198
132 71,32671,32671,32671,32671,32671,32671,326------------
133 18,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,54918,549
14 1.1m1.0m904,671845,826792,416730,615653,337494,589428,960323,827281,157217,704120,294-79,979-78,211-76,407-74,995-73,305-71,947
17/49 3.6m4.0m4.3m6.0m6.5m8.0m8.8m7.5m5.7m3.6m2.9m2.3m2.8m8981,0422091966,2554,566
17 201,891268,611--11,3571.3m2.0m2.1m1.8m945,675325,847378,402513,214------
170/4 201,891268,611--11,3571.3m2.0m2.1m1.8m945,675325,847378,402513,214------
172 201,891268,611--11,3571.3m2.0m2.1m1.8m945,675325,847--------
42/48 3.4m3.7m4.2m6.0m6.5m6.7m6.8m5.4m3.8m2.7m2.5m1.9m2.3m8981,0422091966,2554,566
42 66,72062,618-11,357159,275838,143928,211803,177606,166320,948167,446200,605205,341------
44 2.5m3.1m3.8m5.6m4.7m4.0m4.1m3.3m1.8m1.8m2.1m1.6m1.7m8981,0422091962,3241,423
440/4 2.5m3.1m3.8m5.6m4.7m4.0m4.1m3.3m1.8m1.8m2.1m1.6m1.7m8981,0422091962,3241,423
45 627,724488,479411,000379,372467,181479,356406,03390,699154,14596,781225,404122,167218,088------
450/3 264,763184,586141,864124,019255,263285,083315,93544,00099,87946,561173,68073,128164,531------
454/9 362,961303,893269,136255,353211,917194,27390,09846,69954,26650,22151,72449,03853,557------
47/48 238,66638,666--1.2m1.4m1.3m1.3m1.2m461,805-224178,020----3,9313,143
492/3 48-35,61649,155-----150-46446------
Income statement
70/76A 8.5m7.0m7.8m8.9m9.6m9.7m7.9m7.0m7.0m5.0m4.7m--------
70 7.6m6.3m6.7m7.7m7.1m9.6m7.2m7.0m7.0m5.0m4.7m--------
74 910,556670,9261.1m1.1m-28,935736,557------------
76A -----9553,850--45,750325--------
9900 -----------1.5m1.3m-1,673-1,658-1,317-1,419-1,351340
60/66A 8.2m6.8m7.7m8.7m9.4m9.5m7.7m6.9m6.8m5.0m4.6m--------
60/61 --------------1,658--1,351-
60 4.6m3.4m4.1m5.3m4.9m5.3m4.6m4.5m4.7m3.2m2.9m--------
600/8 4.6m3.4m4.1m5.3m4.7m5.2m4.7m4.5m4.7m3.2m2.9m--------
609 ----163,65278,998-107,371------------
61 1.1m992,8951.2m1.0m1.3m893,467601,627422,408322,751299,021214,202--------
62 2.2m2.0m2.0m2.0m2.2m1.9m1.2m960,975883,584862,809762,887737,977653,934------
630 268,317297,399285,671296,547933,8641.3m1.3m961,910864,208648,250656,381607,354350,947------
631/4 --60,669-30,290-185------------
640/8 8,4182,2195,3488,32047,3881,5111,3272,0371,8071,4451,7918871,253129129128126127385
66A -----1,625-3,92011,1363,4977,47120,1216,265------
9901 267,629216,449137,115166,142164,617176,756201,058137,324217,108-17,675119,445197,804326,500-1,802-1,787-1,445-1,545-1,478-45
75/76B 4,98480166091,24915,85813,77348,14512,59988,69412,6526,27711156565682168-
75 4,98480166091,24915,85813,77348,14512,59988,69412,6526,27711156565682168160
750 -56--820565656565656--------
751 ---------688--------
752/9 4,984241660942915,80213,71748,08912,54388,57012,587--------
65/66B 111,08057,45732,12859,31571,43159,09874,26579,57564,41239,19425,34028,00236,04723732322748-
65 111,08057,45732,12859,31571,43159,09874,26579,57564,41239,19425,34028,00236,0472373232274848
650 109,99656,71331,17258,12365,44557,12772,60779,57563,92538,73824,982--------
652/9 1,0857449561,1935,9861,9711,658-486456358--------
9903 161,532159,072105,003107,43594,435133,516140,566105,894165,29674,07999,611155,957284,299-1,768-1,804-1,412-1,690-1,35867
67/77 57,28553,27546,15954,02532,63354,12355,75340,26460,16331,40936,15958,54784,023------
670/3 57,28553,27546,15954,02537,21260,82255,75344,01763,11531,40937,533--------
77 ----4,5796,699-3,7522,952-1,374--------
9904 104,247105,79758,84453,41061,80279,39384,81365,629105,13242,67063,45397,411200,276-1,768-1,804-1,412-1,690-1,35867
9905 104,247105,79758,84453,41061,80279,39384,81365,629105,13242,67063,45397,411200,276-1,768-1,804-1,412-1,690-1,35867
Appropriation of the result
9906 1.1m1.0m904,671845,826792,416732,730579,402494,589428,960323,827281,157217,704120,296-79,979-78,211-76,407-74,995-73,305-71,947
14P 1.0m904,671845,826792,416-653,337494,589------------72,014
691/2 -----2,116------3------
6920 -----2,116------3------
Social balance sheet
9087 26.325.327.528.733.831.420.516.215.115.613.512.510.6------
Men (FTE)1003 22.62221.422.927.9--14.914.114.412.5--------
Women (FTE)1003 3.73.36.15.85.9--1.311.21--------
Agency workers1501 0.20.10.50.7---20.70.6---------
Hours worked1013 41,14940,08839,72744,29849,929--26,24224,18324,11520,59920,27917,759------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 14 older financial years (1992-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 43 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 02-07-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 full format 02-07-2025 2025-00231485 PDF
31-12-2023 full format 11-07-2024 2024-00245581 PDF
31-12-2022 full format 31-07-2023 2023-00308554 PDF
31-12-2021 full format 07-07-2022 2022-20178071 PDF
31-12-2020 full format 16-06-2021 2021-20500112 PDF
31-12-2019 full format 17-06-2020 2020-18200154 PDF
31-12-2018 full format 29-08-2019 2019-60900378 PDF
31-12-2017 full format 30-08-2018 2018-61300089 PDF
31-12-2016 full format 06-07-2017 2017-28500375 PDF
31-12-2015 full format 29-06-2016 2016-23900346 PDF
31-12-2014 full format 02-07-2015 2015-25700067 PDF
31-12-2013 abbreviated format 07-07-2014 2014-28100093 PDF
31-12-2012 abbreviated format 02-07-2013 2013-26700135 PDF
31-12-2011 abbreviated format 29-06-2012 2012-24300392 PDF
31-12-2010 abbreviated format 20-06-2011 2011-19900431 PDF
31-12-2009 abbreviated format 01-07-2010 2010-26100023 PDF
31-12-2008 abbreviated format 29-06-2009 2009-31800112 PDF
31-12-2007 abbreviated format 15-07-2008 2008-40700397 PDF
31-12-2006 abbreviated format 06-07-2007 2007-37200376 PDF
31-12-2005 abbreviated format 31-08-2006 2006-77201263 PDF
31-12-2004 full format 02-08-2005 2005-60700034 PDF
31-12-2003 full format 17-06-2004 2004-25400140 PDF
31-12-2002 full format 17-06-2004 2004-25400141 PDF
31-12-2001 full format 12-06-2002 2002-19300015 PDF
31-12-2000 full format 06-08-2001 2001-48305356 PDF
31-12-1999 full format 18-07-2000 2000-43102660 PDF
31-12-1998 abbreviated format 21-06-1999 1999-20600865 PDF
31-12-1997 abbreviated format 08-06-1998 1998-14600851 PDF
31-12-1996 abbreviated format 07-11-1997 1997-52204446 PDF
31-12-1995 abbreviated format 03-09-1996 1996-42504136 PDF
31-12-1994 abbreviated format 09-06-1995 1995-22403240 PDF
31-12-1993 abbreviated format 16-08-1994 1994-35901857 PDF
31-12-1992 abbreviated format 30-08-1993 1993-33703211 PDF

Subsidies and aid

Flemish government 2022, 1 entry, €85 awarded, €85 paid

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
535,945513,848422,786462,6881.1m1.5m1.5m1.1m1.1m630,575775,826805,158677,447------
372,564403,197344,515349,957995,6661.4m1.3m1.0m969,340690,920719,833704,765551,222------
172,254476,786235,7103.1m210,122176,3611.6m1.3m2.1m1.3m637,815466,3001.5m------
34,600-175,510202,584-106,054117,641-21,854-138,221183,212-18,617-11,92953,434-6,42038,685-15-112-11,26813-
1.2m1.0m882,105786,839695,65638,843-492,347-544,796-528,048-253,899-247,358-284,623-407,9974,8926,6618,4649,87611,56612,925
3.5%3.4%2.0%2.2%2.3%1.8%2.8%2.0%3.1%-0.4%2.6%--------
28.9%25.5%22.8%16.6%14.9%11.9%10.2%7.2%8.3%10.2%11.4%11.9%6.9%88.3%89.1%98.0%98.4%68.2%76.4%
1.341.281.211.131.111.010.930.900.860.900.900.850.826.457.3941.4951.382.853.83
1.341.281.211.131.110.980.890.900.860.900.900.850.826.457.3941.4951.382.853.83
2.462.923.395.035.717.408.7912.9410.998.787.777.4413.590.130.120.020.020.470.31
7.1%7.8%4.7%4.5%5.4%7.3%8.5%11.3%20.4%10.4%17.2%32.0%96.7%-26.1%-21.1%-13.7%-14.4%-10.1%0.5%
2.1%2.0%1.1%0.7%0.8%0.9%0.9%0.8%1.7%1.1%2.0%3.8%6.6%-23.1%-18.8%-13.4%-14.1%-6.9%0.3%
4.879.0613.567.9616.7826.5520.1913.8116.9216.2831.06--------
210 days266 days220 days240 days355 days240 days296 days242 days168 days165 days170 days--------
159 days256 days259 days321 days273 days234 days290 days240 days134 days184 days249 days---229 days--628 days-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date27272728
full-time23232425
part-time4433
in full-time equivalents25.826.126.227.3
26.325.327.528.7
On a permanent contract27272728
Joined4312
Left4324
Agency workers, average number0.20.10.50.7
Training hours354-40-

Source: social balance sheet in the 2021 to 2024 annual accounts

Securities and guarantees

on own assets and for others
Item20242023202220212019
Debts secured on the company's own assets---€11,357€2.2m

Source: notes to the 2019 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20242023202220212019
Tangible fixed assets€172,254€476,786€235,710€3.1m€176,361
€268,317€297,399€285,671€296,547€1.3m

Source: notes to the 2019 to 2024 annual accounts (statement of fixed assets)

Insights on TOOLS

The operating result for 2024 is 24% higher than in 2023 and the highest since 2012. It is the second rise in a row, after the fall in 2022.

Debt's share of the balance-sheet total falls from 74.5% to 71.1%. Equity is higher and debt is lower.

Board & ownership

Last board

1 director, 2 in day-to-day management, last change in 2025
Chair of the board, director and managing director
chair of the board appointed by deed of 27-07-2023 director since 30-06-2023 term until 05-06-2029
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 02-07-2025
Lotuk bv
Director general, permanent representative Bart Janssens
appointed by deed of 22-12-2022
Tom Willemen, Lotuk bv
Permanent representatives 1
Bart Janssens
Permanent representative, for Lotuk bv
appointed by deed of 22-12-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Tom Willemen
Chair of the board, Director, Managing director
Lotuk bv
Director general
Willemen Groep NV
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Tom Willemen
    • Director, until 31-12-2019
    • Director, appointed by deed of 27-07-2023, still in office
    • Chair of the board, appointed by deed of 27-07-2023, still in office
    • Managing director, appointed by deed of 27-07-2023, still in office
  • Lotuk bv
    • Director general, appointed by deed of 22-12-2022, still in office
  • MaNaJo Beheer
    • Director, appointed by deed of 22-12-2022, until 02-06-2025
    • Managing director and cEO, appointed by deed of 22-12-2022, ended, last mentioned on 27-07-2023
  • WILLEMEN Tom Georgette Paul
    • Director, from 30-06-2023 to 02-06-2025
  • Johan Willemen
    • Director, from 07-09-2017 to 30-06-2023
  • Willemen Groep NV
    • Director, from before 31-12-2019 to 30-06-2023
    • Managing director, appointed by deed of 24-07-2020, until 30-06-2023

See the board, name and registered office on a given date →

Control

Consolidating parent
Equity €33.4m
Loss €9.8m in 2025 (profit €7.4m in 2024)
Checked score 63
consolidates
This company
TOOLS
Equity €1.5m
Profit €104,247 in 2024

Capital

Capital
€237,802.72
Shares
13,600
Contribution per share
€17.49
Equity per share
€108 in 2024
Source
deed of 14-03-2025

Owners through the years

as the annual accounts name them
100% until 2011
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Op verzoek vennootschap in functie tot redelijke vervanging, 6 jaar”
deed of 25-01-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Algemeen directeur van de Business Line Bouw”
“Tom Willemen”
deed of 27-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 15:00
deed of 14-03-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-06-2025 ↗
Stated in the deed deed of 14-03-2025 ↗
Capital over time
  1. 14-03-2025 Capital stated in 2 deeds · €237,802.72 · 13,600 shares

Network & group

Parent

WILLEMEN GROEP NV
0466.256.432 · equity €33.4m · loss €9.8m (2025)
Checked score 63

Earlier ties

WILLEMEN INFRA
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 16-08-2023
founded in 1949 · group CASSIOPEIA
862 FTE (2025)
FRANKI
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 25-09-2023
founded in 1968
141 FTE (2025)
NOWA
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 27-07-2023
founded in 1990
4.5 FTE (2025)
SANITECHNIEK
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 02-08-2023
founded in 1984 · group CASSIOPEIA
55 FTE (2025)
Kumpen
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 24-07-2023
founded in 1979 · group CASSIOPEIA
40 FTE (2025)
WILLEMEN FINANCE
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 27-07-2023
founded in 2006 · group CASSIOPEIA
61 FTE (2025)
Show 22 more earlier ties
BELGIAN EMULSIONS
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 23-08-2022
founded in 1984
7.8 FTE (2025)
WILLEMEN GRONDBANK
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 27-07-2023
founded in 2014
turnover €629,209 (2025)
ASCOVIL
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 22-08-2022
founded in 2013
6 FTE (2025)
WP STEEL BE
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 27-07-2023
founded in 1978 · group CASSIOPEIA
total assets €8.8m (2025)
Stellixis
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 01-07-2025
founded in 2025
total assets €6.6m (2025)
ASKIMMO
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 25-04-2024
founded in 1983 · group CASSIOPEIA
total assets €5.8m (2025)
NL A 2.1.
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 22-10-2025
founded in 2022
turnover €2.6m (2025)
ALBITUM
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 03-08-2023
founded in 1997
39 FTE (2025)
W-CARE
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 27-07-2023
founded in 2001 · group CASSIOPEIA
8.1 FTE (2025)
WILLEMEN GLOBAL
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 27-07-2023
founded in 1992 · group CASSIOPEIA
1 FTE (2025)
Grondrecyclage Antwerpen
via MaNaJo Beheer, at TOOLS until 2025 · Class B director · deed of 22-02-2024
founded in 2017
total assets €1.5m (2025)
WILLEMEN PROJECT FINANCE
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 27-07-2023
founded in 1991 · group CASSIOPEIA
total assets €1.4m (2025)
FILTEINT INVEST
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 27-07-2023
founded in 1922
total assets €1.3m (2025)
DALTECNIC
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 31-07-2026
founded in 2001 · group CASSIOPEIA
total assets €942,551 (2025)
Mijnpark woon en promotie
via MaNaJo Beheer, at TOOLS until 2025 · Director (not named in the articles) · deed of 16-04-2024
founded in 2017
total assets €464,956 (2025)
Reno-Immo
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 11-12-2023
founded in 2011 · group CASSIOPEIA
total assets €342,091 (2025)
AMADEUS
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 27-07-2023
founded in 1986 · group CASSIOPEIA
total assets €194,225 (2025)
IMMO CUBES
via MaNaJo Beheer, at TOOLS until 2025 · Managing director · deed of 27-07-2023
founded in 1968
total assets €103,967 (2025)
BE.SHARPPP
via MaNaJo Beheer, at TOOLS until 2025 · Class B director · deed of 21-05-2024
founded in 2019 · group CASSIOPEIA
total assets €50,417 (2025)
CAVISO
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 27-07-2023
founded in 2000 · group CASSIOPEIA
total assets €9,002 (2025)
Lioncity Development
via MaNaJo Beheer, at TOOLS until 2025 · Director (not named in the articles) · deed of 15-10-2025
founded in 2025
FRANKI CONSTRUCT
via MaNaJo Beheer, at TOOLS until 2025 · Director · deed of 30-07-2024
No longer active
158 FTE (2024)

Acquisitions and mergers

2 transactions
Taken over by:WILLEMEN CONSTRUCT
BE 0859.869.762merger by absorption · Gazette deed of 02-06-2025 (4 deeds)
Received in a demerger part of:KUMPEN
BE 0419.914.978partial demerger · Gazette deed of 26-07-2018 (5 deeds) · effective 01-07-2018

Connections & network

7 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
DE WAAL SOLID FOUNDATIONS
via Tom Willemen · Director · deed of 26-06-2024
Founded in 1959 · 105 FTE (2025) · group 2Fund
→
VANDAMME - MADOE
via Tom Willemen · Chair of the board · deed of 24-07-2023
Founded in 1966 · 20 FTE (2025) · group CASSIOPEIA
→
IMMO CAVAN
via Tom Willemen · Managing director · deed of 16-08-2023
Founded in 1993 · total assets €3.0m (2025) · group CASSIOPEIA
→
MOBILMAT
via Tom Willemen · Director · deed of 24-07-2023
Founded in 1987 · 18 FTE (2025) · group CASSIOPEIA
→
Show 3 more companies with a shared director
Gebroeders Vereecken
via Tom Willemen · Chair of the board · deed of 23-08-2023
Founded in 1981 · total assets €2.4m (2025) · group CASSIOPEIA
→
KOGAMAT
via Tom Willemen · Managing director · deed of 24-07-2023
Founded in 1989 · total assets €263,087 (2025) · group CASSIOPEIA
→
COSIMCO
via Tom Willemen · Director · deed of 10-10-2023
No longer active · 51 FTE (2024)
→

Timeline

Timeline

46 events since 1991
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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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
2004
Annual accounts 2002 filed PDFfull format
Annual accounts 2003 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

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 02-06-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Ondernemingen voor rioleringswerken:; Ondernemingen voor water- en gasvoorzieningen; Ondernemingen voor het bouwen,aanleggen en onderhouden…”
26 activities
  1. Ondernemingen voor rioleringswerken:
  2. Ondernemingen voor water- en gasvoorzieningen;
  3. Ondernemingen voor het bouwen,aanleggen en onderhouden van spoorwegen en andere spoorlijnen en alle bijkomstige werken;
  4. Ondernemingen voor het aanleggen van speelpleinen,sportvelden,evenals van parken en tuinen met de aanplantingen;
  5. Ondernemingen van grondwerken;
  6. Ondernemingen voor boringen,peilingen en uitdiepingen en het neerslaan van de grondwaterspiegel;
  7. Onderneming voor fundering,heiwerk,damplanken en voor versterkingswerken van de bodem volgens allerlei methodes;
  8. Ondernemingen voor draineringswerken en het reinigen van waterlopen;
  9. Ondernemingen voor het bouwen van kunstwerken,onder meer het bouwen van bruggen,viaducten,weg- en spoorwegtunnels,watertorens,silo's,vergaarbakken,zwembaden en kolenopslagplaatsen;
  10. Ondernemingen voor het optrekken van gebouwen (ruwbouw en onder dak zetten);
  11. Algemene bouwondernemingen en coördinatiewerken omvattende behalve de bedrijvigheden van de voorgaande rubriek,degene die betrekking hebben op de gehele of gedeeltelijke uitvoering van voltooiïngswerken of op de coördinatie van deze laatste wanneer zij door onderaannemers worden uitgevoerd;
  12. Ondernemingen voor het bouwen van stellingen alsmede voor het invoegen en reinigen van gevels;
  13. Ondernemingen voor slopingswerken van gebouwen en kunstwerken,omvattende eveneens het effenen en het wegruimen;
  14. Ondernemingen voor het leggen van kabels en diverse leidingen;
  15. Ondernemingen voor het optrekken van uitneembare paviljoenen en barakken; eveneens het werk in de werkplaats van de ondernemingen waarvan de activiteit normaal en hoofdzakelijk gericht is op het plaatsen van de producten die zij vervaardigen;
  16. Ondernemingen voor het waterdicht maken en bedekken van schouwen met asfalt en teer,onder meer het bedekken met asfalt of met koolwaterstofhoudende producten,gebeurlijk gecombineerd met metalen;
  17. Ondernemingen voor het droogmaken van gebouwen,anders dan met teer en asfalt;
  18. Ondernemingen voor warmte- en geluidsisolering;
  19. Ondernemingen voor het renoveren en restaureren van bestaande gebouwen en monumenten;
  20. Ondernemingen voor sanitaire inrichtingen,gasverwarming en lood- en zinkwerken omvattende eveneens de daken van non-ferrometalen,elektrische installaties;
  21. Ondernemingen voor het installeren van pompstations en zuiveringsinstallaties van water;
  22. Ondernemingen voor het bouwen van metalen constructies;
  23. Terzake kan de vennootschap deelnemen aan aanbestedingen,ook openbare;
  24. Project management,waaronder onder meer verstaan wordt de uitbating van een onderneming voor projectontwikkeling en alles wat hiermee gepaard gaat,onder meer maar niet uitsluitend het begeleiden van bouwprojecten,het verlenen van technische,juridische en administratieve adviezen,allerlei adviezen aan de bouwheer,het onderhandelen met en het aanstellen van architect,aannemer en andere betrokken personen,het optreden tegenover allerlei overheden en instanties voor vergunningen en andere administratieve procedures tot de coördinatie van de bouwwerken en de controle hierop tijdens en nadien;
  25. Het uitbaten van een algemeen bedrijf van immobiliën en onder meer het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,het doen bouwen of verbouwen.promotie van en makelen in onroerende goederen,evenals alle welkdanige onroerende transacties en verrichtingen in de meest brede zin met inbegrip van de onroerende leasing;
  26. De normale werkzaamheden van raadgevend ingenieurs zoals het ontwerpen,berekenen,in tekening brengen en detailleren van allerhande constructies in beton,staal,hout en allerlei andere materialen,voorgespannen beton en dergelijke,wegen,rioleringen,kunstwerken,zuiveringsinstallaties; in het algemeen alle studies betreffende burgerlijke bouwkunde en betreffende technische installaties aller aard,waaronder deze van elektrotechniek,meet- en regeltechniek en bedrijfsautomatisering,zo ook onderzoekingen en expertises op al de voornoemde terreinen,alsmede het coördineren van binnen- en buitenlandse projecten hieromtrent.
deed of 14-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-01-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Boerenkrijgstraat 133, 2800 Mechelen”
deed of 14-03-2025 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 15:00

deed of 14-03-2025 (in Dutch)

Inactive

Absorbed by WILLEMEN CONSTRUCT in June 2025

TOOLS is no longer in the KBO register. WILLEMEN CONSTRUCT took it over in a merger by absorption, published in the Belgian Official Gazette on 2 June 2025.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 2 June 2025 · deed
Absorbed by
WILLEMEN CONSTRUCT · 0859.869.762
Last annual accounts
financial year to 31 December 2024
Last registered office
Boerenkrijgstraat 133, 2800 Mechelenas published on 2 June 2025
Legal form
Public limited company
First annual accounts
financial year 1992
Official KBO record