U O P
ActiveU O P has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €111.13M and a net result of €1.45M. Equity remains stable across the filed fiscal years (±2.4% per year). Its solvency ranks better than 95% of 4827 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
84
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability41▼-3
Solvency100=
Growth35=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
short-term debt: 0.1% of total assets, and 0.1% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
99.9%
Return on assets
1.3%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-07-2026, 21 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
21 d early
2024
22 d late
2023
22 d late
2022
21 d late
2021
18 d late
2020
64 d early
2019
40 d late
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
17-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€35.83M▼ 51.4%
2019 · €73.75M
2018: €57.25M
2019: €73.75M
2018 → 2020
EBIT margin
48.0%▲ 42.1pp
2019 · 5.9%
2018: 9.8%
2019: 5.9%
2018 → 2020
Net result
€1.45M▼ 47.8%
2024 · €2.77M
2018: €3.80M
2019: €2.56M
2020: €12.41M
2021: €396k
2022: €-18k
2023: €2.01M
2024: €2.77M
2018 → 2025
Working capital
€111.13M▲ 1.3%
2024 · €109.68M
2018: €89.30M
2019: €92.01M
2020: €104.52M
2021: €104.92M
2022: €104.90M
2023: €106.91M
2024: €109.68M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€104.92M-€104.90M=€106.91M▲ 1.9%€109.68M▲ 2.6%€111.13M▲ 1.3%
Operating result€689k-€-146k€-316k▼ 117%€-112k▲ 64.5%€-345k▼ 207%
Net result€396k-€-18k€2.01M€2.77M▲ 37.8%€1.45M▼ 47.8%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €345k in 2025 against €112k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €111.29M
Equity
€111.13M▲ 1.3%
Debt
€163k▼ 91.4%
The debt ratio falls from 1.7% to 0.1%. Equity is higher and debt is lower.
Key figures and ratios
Solvency
99.9%▲
2024 · 98.3%
Debt / equity
0.00▼
2024 · 0.02
ROE
1.3%▼
2024 · 2.5%
ROA
1.3%▼
2024 · 2.5%
Debt
€163k▼
2024 · €1.88M
Debt ≤ 1 year
€163k▼
2024 · €1.88M
Income taxes
€523k▼
2024 · €1.01M
A ratio outside any meaningful range has been withheld (balance sheet total €111.29M, equity €111.13M).
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€111.57M€111.29M▼
Current assets29/58€111.57M€111.29M▼
Amounts receivable within one year40/41€111.57M€111.29M▼
Trade receivables40€356k€603k▲
Other amounts receivable41€111.21M€110.69M▼
Equity and liabilities
Total equity and liabilities10/49€111.57M€111.29M▼
Equity10/15€109.68M€111.13M▲
Contributions10/11€1.02M€1.02M=
Profit (loss) carried forward14€108.67M€110.11M▲
Amounts payable17/49€1.88M€163k▼
Amounts payable within one year42/48€1.88M€163k▼
Trade debts44€93k€162k▲
Suppliers440/4€93k€162k▲
Taxes, remuneration and social security45€1.79M€927▼
Taxes450/3€1.79M€927▼
Income statement
Code20242025
Operating charges60/66A€112k€345k▲
Services and other goods61€110k€185k▲
Other operating charges640/8€2k€160k▲
Operating profit (loss)9901€-112k€-345k▼
Financial income75/76B€4.00M€2.51M▼
Recurring financial income75€4.00M€2.51M▼
Income from current assets751€3.96M€2.34M▼
Other financial income752/9€44k€170k▲
Financial charges65/66B€110k€197k▲
Recurring financial charges65€110k€197k▲
Debt charges650€48k€45k▼
Other financial charges652/9€62k€151k▲
Profit (loss) for the period before taxes9903€3.78M€1.97M▼
Income taxes67/77€1.01M€523k▼
Taxes670/3€1.04M€523k▼
Tax adjustments and reversals of tax provisions77€36k-
Profit (loss) for the period9904€2.77M€1.45M▼
Profit (loss) for the period to be appropriated9905€2.77M€1.45M▼
Appropriation of the result
Profit (loss) to be appropriated9906€108.67M€110.11M▲
Profit (loss) brought forward from the previous period14P€105.89M€108.67M▲
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
05-08
State Gazette act
Capital & sharesBoard meeting · Share concentration2 facts ▸
State Gazette act
Capital & shares
Board meeting · Share concentration2 facts ▸
- Board meeting, 17/07/2026
- Share concentration, Mededeling van de vereniging van alle aandelen in één hand - Neerlegging van een document houdende de identiteit van de enige aandeelhouder
10-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Liquidity times 12current ratio 683.54
Current ratio from 59.20 to 683.54; short-term debt falls from €1.88M to €163k.
22-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 22 days late
09-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation3 facts ▸
- General meeting, 2025-06-20
- Director reappointment, Jose Miramontes Fraga (bestuurder)
- Mandate compensation, Jose Miramontes Fraga
2024
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative3 facts ▸
- General meeting, 2024-08-20
- Director reappointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Carl Laschet
22-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 22 days late
2023
31-12
Financial
Back to profitnet €2.01M
Net result €2.01M after one loss-making year.
24-11
State Gazette act
MiscellaneousGeneral meeting · Director address change2 facts ▸
State Gazette act
Miscellaneous
General meeting · Director address change2 facts ▸
- General meeting, 2023-07-14
- Director address change
21-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 21 days late
07-07
State Gazette act
Resignations & appointmentsWritten decision · Director resignation · Director discharge4 facts ▸
State Gazette act
Resignations & appointments
Written decision · Director resignation · Director discharge4 facts ▸
- Written decision, 2023-06-28
- Director resignation, Glen Davies (bestuurder)
- Director discharge, Glen Davies
- Director discharge, Glen Davies
2022
31-12
Financial
Weakest financial yearnet €-18k ▼104%
Net result drops to €-18k, the lowest in the series; recovery starts the following year.
18-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 18 days late
29-04
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Accounting effect4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative · Accounting effect4 facts ▸
- Board meeting, 2022-03-11
- Permanent representative, Carl Laschet
- Accounting effect, 2021-01-01
- Mandate term, tot het boekjaar afsluitend op 31 december 2023
2021
31-12
Financial
Liquidity times 38current ratio 525.58
Current ratio from 13.81 to 525.58; short-term debt falls from €8.16M to €200k.
19-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2021-06-07
- Director resignation, John Gerard Gugel (bestuurder)
- Director resignation, Kelly Dean Seibert (bestuurder)
- Director appointment, Joke Miet Timmerman (bestuurder)
- Director appointment, Mark Maria Boelens (bestuurder)
- Director resignation, Rudolf Huycke (bestuurder)
- Director resignation, Peter Cauwenberghs (bestuurder)
- Mandate compensation, Joke Miet Timmerman
- Mandate compensation, Mark Maria Boelens
15-06
State Gazette act
Registered officeBoard meeting · Registered-office move · Establishment relocation3 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move · Establishment relocation3 facts ▸
- Board meeting, 2021-05-11
- Registered-office move, Hermes Plaza, Hermeslaan 1H, 1831 Diegem (België)
- Establishment relocation, Hermes Plaza, Hermeslaan 1H, 1831 Diegem (België)
15-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2021-05-10
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Didier Boon
28-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €12.41M ▲384%
Operating result €17.20M, net result €12.41M, both a record.
31-12
Financial
Liquidity quadruplescurrent ratio 13.81
Current ratio from 3.88 to 13.81; short-term debt falls from €31.95M to €8.16M.
31-12
Financial
Equity above €100MEq €104.52M ▲13.5%
3 profitable years in a row build equity to €104.52M.
30-11
State Gazette act
Capital & sharesBoard meeting · Power of attorney3 facts ▸
State Gazette act
Capital & shares
Board meeting · Power of attorney3 facts ▸
- Board meeting, 18/09/2020
- Power of attorney, EY Law
- Power of attorney, AD-Ministerie
09-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 40 days late
23-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2020-03-05
- Director resignation, Nigel Orchard (bestuurder)
- Director appointment, Jose Luis Miramontes Fraga (bestuurder)
- Mandate compensation, Jose Luis Miramontes Fraga
- Power of attorney, Ad-Ministerie BVBA
04-02
State Gazette act
Capital & shares · Statutes amendment · Legal-form change · Resignations & appointmentsGeneral meeting · Statutes amendment · Capital20 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Statutes amendment · Capital20 facts ▸
- General meeting, 2019-12-16
- Statutes amendment
- Capital, €1.016.400
- Corporate purpose, Het wetenschappelijk onderzoek, de ontwikkeling, engineering, vervaardiging, marketing, verkoop en distributie van process technologie, ohemische, biochemische…
- Director resignation, Rudolf HUYCKE (niet-statutaire zaakvoerder)
- Director resignation, Glen DAVIES (niet-statutaire zaakvoerder)
- Director resignation, Nigel ORCHARD (niet-statutaire zaakvoerder)
- Director resignation, Peter CAUWENBERGHS (niet-statutaire zaakvoerder)
- Director resignation, Kelly SEIBERT (niet-statutaire zaakvoerder)
- Director resignation, John GUGEL (niet-statutaire zaakvoerder)
- Director appointment, Rudolf HUYCKE (niet-statutaire bestuurder)
- Director appointment, Glen DAVIES (niet-statutaire bestuurder)
- +8 further facts in this act
2019
26-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
13-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 2018-07-30
- Director resignation, Jean-Louis Navarre (zaakvoerder)
- Director discharge, Jean-Louis Navarre (zaakvoerder)
- Power of attorney, Ad-Ministerie BVBA
02-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment2 facts ▸
- General meeting, 2018-06-29
- Director reappointment, Deloitte Bedrijfsrevisoren BCVBA (commissaris)
27-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
16-10
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 77 days late
09-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge3 facts ▸
- General meeting, 2017-06-30
- Director resignation, Stephen Wallis (zaakvoerder)
- Director discharge, Stephen Wallis (bestuurder)
2016
27-04
State Gazette act
Legal-form changeGeneral meeting · Name change · Capital28 facts ▸
State Gazette act
Legal-form change
General meeting · Name change · Capital28 facts ▸
- General meeting, 2016-03-31
- Name change, U O P
- Capital, €924.000
- Statutes amendment
- Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
- Net-asset statement, 2015-12-31
- Corporate purpose, Het wetenschappelijk onderzoek, de ontwikkeling, engineering, vervaardiging, marketing, verkoop en distributie van process technologie, chemische, biochemische…
- Director resignation, GUGEL John (bestuurder)
- Director resignation, SIEBERT Kelly (bestuurder)
- Director resignation, CAUWENBERGHS Peter (bestuurder)
- Director resignation, BELLAMY Jonathan (bestuurder)
- Director resignation, WALLIS Stephen (bestuurder)
- +16 further facts in this act
29-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2015-08-05
- Director resignation, Rebecca Liebert (bestuurder)
- Director appointment, John Gugel (bestuurder)
- Mandate compensation, John Gugel
2015
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation8 facts ▸
- General meeting, 2015-06-01
- Director reappointment, Stephen Wallis (bestuurder)
- Director reappointment, Nigel Orchard (bestuurder)
- Mandate compensation, Stephen Wallis
- Mandate compensation, Nigel Orchard
- Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (commissaris)
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Didier Boon
20-03
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Robert Rose (bestuurder)
2014
21-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment5 facts ▸
- General meeting, 2014-06-26
- Director reappointment, Rudolf Huycke (bestuurder)
- Director appointment, Rudolf Huycke (gedelegeerd bestuurder)
- Mandate compensation, Rudolf Huycke
- Mandate compensation, Jean-Louis Navarre
13-05
State Gazette act
Resignations & appointmentsPermanent representative2 facts ▸
State Gazette act
Resignations & appointments
Permanent representative2 facts ▸
- Permanent representative, Willy Goyvaerts
- Permanent representative, Peter Van den Eynde
2013
04-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2013-05-07
- Director resignation, H. Crawford Ward Jr. (bestuurder)
- Director resignation, Peter Piotrowski (bestuurder)
- Director appointment, Kelly Seibert (bestuurder)
- Mandate compensation, Kelly Seibert
- Director appointment, Robert Rose (bestuurder)
- Mandate compensation, Robert Rose
04-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative4 facts ▸
- General meeting, 2013-06-05
- Director reappointment, PwC Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Peter Van den Eynde
- Mandate term, until the general meeting approving the accounts for 31 December 2015
2012
23-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment5 facts ▸
- General meeting, 2012-07-06
- Director reappointment, H. Crawford Ward Jr. (bestuurder)
- Director reappointment, J.L. Navarre (bestuurder)
- Director reappointment, Glen Davies (bestuurder)
- Director reappointment, Peter Piotrowski (bestuurder)
17-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2012-04-18
- Director appointment, Rebecca Liebert (bestuurder)
- Mandate compensation, Rebecca Liebert
2011
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2011-04-29
- Director resignation, David Steen (bestuurder)
- Director appointment, Peter Cauwenberghs (bestuurder)
- Mandate compensation, Peter Cauwenberghs
18-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2010-10-31
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Peter Van den Eynde
2010
30-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2010-09-13
- Director resignation, Elizabeth Vause (bestuurder)
- Director appointment, Jonathan Bellamy (bestuurder)
- Mandate compensation, Jonathan Bellamy
2009
30-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2009-10-21
- Director resignation, Michael Whysall (bestuurder)
- Director appointment, Stephen Wallis (bestuurder)
- Director appointment, Nigel Orchard (bestuurder)
- Mandate compensation, Stephen Wallis
- Mandate compensation, Nigel Orchard
19-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2009-06-09
- Director resignation, Aaron Sobel (bestuurder)
- Director appointment, Elizabeth Vause (bestuurder)
- Mandate compensation, Elizabeth Vause
2007
24-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
- General meeting, 2007-06-13
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
- Permanent representative, Peter Van den Eynde
- Director resignation, Rodney Arthur SMITH (bestuurder)
- Director appointment, Aaron Jonathan SOBEL (bestuurder)
30-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director reappointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director reappointment9 facts ▸
- General meeting, 2006-06-14
- Director appointment, H.C. Ward Jr (Bestuurder)
- Director reappointment, J. Demandt (Bestuurder)
- Director reappointment, J.L. Navarre (Bestuurder)
- Director reappointment, D. Steen (Bestuurder)
- Director reappointment, M. Whysall (Bestuurder)
- Director reappointment, G. Davies (Bestuurder)
- Director reappointment, P. Piotrowski (Bestuurder)
- Director reappointment, R. Smith (Bestuurder)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
34 directors, no change since 2025
Jose Miramontes Fraga
CurrentDirector · since 20-06-2025
Joke Miet Timmerman
CurrentDirector · since 30-06-2021
Mark Maria Boelens
CurrentDirector · since 30-06-2021
Jose Luis Miramontes Fraga
Not recently confirmedDirector · since 31-03-2020
John GUGEL
Not recently confirmedNon-statutory director · since 16-12-2019
Kelly SEIBERT
Not recently confirmedNon-statutory director · since 16-12-2019
+ 10 not shown in this overview
20-06-2025
Jose Miramontes Fraga: Mandate renewed as Director
28-04-2023
Glen DAVIES: Resigned as Director
30-06-2021
Joke Miet Timmerman: Appointed as Director
30-06-2021
Mark Maria Boelens: Appointed as Director
30-06-2021
Peter Cauwenberghs: Resigned as Director
30-06-2021
Rudolf Huycke: Resigned as Director
31-05-2021
Kelly Dean Seibert: Resigned as Director
09-04-2021
John Gerard Gugel: Resigned as Director
31-03-2020
Jose Luis Miramontes Fraga: Appointed as Director
05-03-2020
Nigel ORCHARD: Resigned as Director
16-12-2019
John GUGEL: Appointed as Non-statutory director
16-12-2019
John GUGEL: Resigned as Niet statutaire zaakvoerder
16-12-2019
Kelly SEIBERT: Resigned as Niet statutaire zaakvoerder
16-12-2019
Kelly SEIBERT: Appointed as Non-statutory director
16-12-2019
Glen DAVIES: Appointed as Non-statutory director
16-12-2019
Glen DAVIES: Resigned as Niet statutaire zaakvoerder
16-12-2019
Peter Cauwenberghs: Resigned as Niet statutaire zaakvoerder
16-12-2019
Peter Cauwenberghs: Appointed as Non-statutory director
16-12-2019
Rudolf Huycke: Appointed as Non-statutory director
16-12-2019
Rudolf Huycke: Resigned as Niet statutaire zaakvoerder
16-12-2019
Nigel ORCHARD: Resigned as Niet statutaire zaakvoerder
16-12-2019
Nigel ORCHARD: Appointed as Non-statutory director
30-07-2018
Jean-Louis Navarre: Resigned as Manager
31-07-2016
Stephen Wallis: Resigned as Manager
+ 52 not shown in this overview
Location & real-estate footprint
Registered office, Machelen (Brab.) · 1 establishment unit since 1989
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Hermeslaan 1H1831 Machelen (Brab.)Ground area
1,792 m²
Building footprint
4,145 m²
Volume, LiDAR
37,146 m³
Parcel 23015B0108/00H000, Flanders · tallest building 28.8 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
UOP
since 19892.041.745.377
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0108/00H000 | Flanders | 1,792 m² | 1 · 4,145 m² | 28.8 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
7 auditors| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Carl Laschet | 20-08-2024 → present |
Show 6 earlier auditors
| Deloitte Bedrijfsrevisoren BCVBA Statutory auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2021 | 29-06-2018 → 10-05-2021 |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor · represented by Didier Boon succeeded by Deloitte Bedrijfsrevisoren in 2024 | 10-05-2021 → 20-08-2024 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Didier Boon succeeded by Deloitte Bedrijfsrevisoren BCVBA in 2018 | 01-06-2015 → 29-06-2018 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Peter Van den Eynde succeeded by PwC Bedrijfsrevisoren CVBA in 2013 | 31-10-2010 → 05-06-2013 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2010 | 13-06-2007 → 31-10-2010 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor · represented by Peter Van den Eynde succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2015 | 05-06-2013 → 01-06-2015 |
Structure & network
Connections & network
1 connected companyNetwork connections
Shared director
→
Capital and shareholders
Transfer of shares from U O P
From the act
“de overdracht en de overgang van aandelen vrij zal zijn”
Capital increase of 24,068 BEF
Recognitions · licences · registrations
Legal Entity Identifier
549300SD4OGOVNHBJ021
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Of 2,509 companies in sector 46649 we hold annual accounts for 1,761. 48 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded06-12-1988
Fiscal year end31-12
Activities, NACEBEL
46649Wholesale of other machinery and equipment
51873
46643Wholesale of electrical equipment, including installation materials
46645Wholesale trade
46646Wholesale trade
46851Wholesale of industrial chemicals
72109Other research and development on natural sciences
Sources
Crossroads Bank for EnterprisesNational Bank · 37 filingsAddress and cadastre registers
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.