Van Heck-INTERPIECES
ActiveVan Heck-INTERPIECES has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.66M and a net result of €7.99M. Equity is shrinking by ~22.5% per year across the filed fiscal years. Its solvency ranks better than 20% of 4827 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
58
/ 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability77▲+74
Solvency44▲+12
Growth50▲+14
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €650k at 30 days acceptable
Liquidity tight (current ratio 1.19 against 1.54 in 2024; short-term debt: 80.3% of total assets), and 81.5% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
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
18.5%
Return on assets
12.7%
Age of the figures
9 mo
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 →
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 4827 sector peers (2025).
NBB · sector comparisonPosition among 4827 sector peers
Solvency
better than 20%
← weakest
strongest →
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €11.66M
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 15-07-2026, 16 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
16 d early
2024
12 d late
2023
35 d early
2022
115 d late
2021
143 d late
2020
153 d late
2019
138 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
€94.38M▼ 13.7%
2024 · €109.38M
2018: €91.02M
2019: €94.71M
2020: €83.54M
2021: €88.29M
2022: €96.01M
2023: €109.93M
2024: €109.38M
2018 → 2025
EBIT margin
10.0%▲ 14.9pp
2024 · -4.8%
2018: 9.1%
2019: 8.8%
2020: 6.5%
2021: 7.5%
2022: 7.6%
2023: 12.5%
2024: -4.8%
2018 → 2025
Net result
€7.99M
2024 · €-6.24M
2018: €3.98M
2019: €4.78M
2020: €2.99M
2021: €3.94M
2022: €4.15M
2023: €9.58M
2024: €-6.24M
2018 → 2025
Working capital
€9.35M▼ 45.1%
2024 · €17.04M
2018: €35.29M
2019: €41.96M
2020: €45.03M
2021: €34.94M
2022: €34.57M
2023: €6.02M
2024: €17.04M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€88.29M-€96.01M▲ 8.7%€109.93M▲ 14.5%€109.38M▼ 0.5%€94.38M▼ 13.7%
Equity€35.17M-€39.33M▲ 11.8%€9.91M▼ 74.8%€3.67M▼ 63.0%€11.66M▲ 218%
Operating result€6.61M-€7.30M▲ 10.6%€13.75M▲ 88.3%€-5.29M€9.46M
Net result€3.94M-€4.15M▲ 5.3%€9.58M▲ 131%€-6.24M€7.99M
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €9.46M after a loss of €5.29M in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €62.86M
Fixed assets
€3.06M▼ 9.6%
Current assets
€59.80M▲ 23.8%
Equity and liabilities €62.86M
Equity
€11.66M▲ 218%
Provisions
€735k▼ 95.6%
Debt
€50.47M▲ 61.1%
The debt ratio rises from 60.6% to 80.3%. Equity and debt are higher.
Key figures and ratios
EBITDA
€9.87M▲
2024 · €-4.76M
Cash flow
€8.40M▲
2024 · €-5.71M
Solvency
18.5%▲
2024 · 7.1%
Current ratio
1.19▼
2024 · 1.54
Quick ratio
1.19▼
2024 · 1.54
Debt / equity
4.33▼
2024 · 8.54
ROE
68.5%▲
2024 · -170.1%
ROA
12.7%▲
2024 · -12.1%
Interest coverage
12.64▲
2024 · -4.97
Debt
€50.47M▲
2024 · €31.32M
Debt ≤ 1 year
€50.46M▲
2024 · €31.27M
Income taxes
€686k▲
2024 · €-6k
Staff costs
€8.43M▼
2024 · €17.92M
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€51.68M€62.86M▲
Fixed assets21/28€3.38M€3.06M▼
Tangible fixed assets22/27€3.31M€2.98M▼
Land and buildings22€1.25M€1.25M=
Plant, machinery and equipment23€675k€267k▼
Furniture and vehicles24€347k€262k▼
Other tangible fixed assets26€1.03M€1.20M▲
Financial fixed assets28€74k€74k=
Affiliated companies280/1€19k€19k=
Participating interests280€19k€19k=
Other financial fixed assets284/8€55k€55k=
Amounts receivable and cash guarantees285/8€55k€55k=
Current assets29/58€48.30M€59.80M▲
Amounts receivable within one year40/41€48.23M€59.55M▲
Trade receivables40€6.68M€5.30M▼
Other amounts receivable41€41.55M€54.25M▲
Cash at bank and in hand54/58€6k-
Deferred charges and accrued income490/1€63k€257k▲
Equity and liabilities
Total equity and liabilities10/49€51.68M€62.86M▲
Equity10/15€3.67M€11.66M▲
Contributions10/11€3.48M€3.48M=
Reserves13€780k€780k=
Non-distributable reserves130/1€15k€15k=
Other1319€15k€15k=
Tax-exempt reserves132€297k€297k=
Distributable reserves133€468k€468k=
Profit (loss) carried forward14€-588k€7.40M▲
Provisions and deferred taxes16€16.69M€735k▼
Provisions for liabilities and charges160/5€16.69M€735k▼
Other liabilities and charges164/5€16.69M€735k▼
Amounts payable17/49€31.32M€50.47M▲
Amounts payable within one year42/48€31.27M€50.46M▲
Trade debts44€10.66M€9.70M▼
Suppliers440/4€10.66M€9.70M▼
Taxes, remuneration and social security45€2.93M€2.07M▼
Taxes450/3€970k€1.37M▲
Remuneration and social security454/9€1.95M€707k▼
Other amounts payable47/48€17.68M€38.68M▲
Accrued charges and deferred income492/3€53k€7k▼
Income statement
Code20242025
Operating income70/76A€114.23M€97.99M▼
Turnover70€109.38M€94.38M▼
Other operating income74€4.79M€3.56M▼
Non-recurring operating income76A€58k€58k▼
Operating charges60/66A€119.52M€88.53M▼
Goods for resale, raw materials and consumables60€70.99M€63.17M▼
Purchases600/8€70.99M€63.17M▼
Services and other goods61€12.73M€15.40M▲
Remuneration, social security and pensions62€17.92M€8.43M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€531k€415k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-234k€20k▲
Other operating charges640/8€242k€214k▼
Non-recurring operating charges66A€17.35M€881k▼
Operating profit (loss)9901€-5.29M€9.46M▲
Financial income75/76B-€298
Recurring financial income75-€32
Other financial income752/9-€32
Non-recurring financial income76B-€266
Financial charges65/66B€957k€781k▼
Recurring financial charges65€957k€781k▼
Other financial charges652/9€957k€781k▼
Profit (loss) for the period before taxes9903€-6.25M€8.68M▲
Income taxes67/77€-6k€686k▲
Taxes670/3€8k€686k▲
Tax adjustments and reversals of tax provisions77€14k-
Profit (loss) for the period9904€-6.24M€7.99M▲
Profit (loss) for the period to be appropriated9905€-6.24M€7.99M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-588k€7.40M▲
Profit (loss) brought forward from the previous period14P€5.65M€-588k▼
Social balance
Average headcount (FTE)9087261.3121.6▼
The notes to these accounts (56 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
15-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
13-05
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, 23/04/2026
- Director resignation, Eelco Aantjes (bestuurder)
- Director appointment, Onno Meerman (bestuurder)
- Mandate compensation, Onno Meerman
11-02
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, 23/01/2026
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Fabio Yves L. Declercq
2025
31-12
Financial
Back to profitnet €7.99M
Net result €7.99M after one loss-making year.
31-12
Financial
Equity above €10MEq €11.66M ▲218%
Equity rises from €3.67M to €11.66M.
12-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 12 days late
06-06
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, 07/05/2025
- Director appointment, Sebastien Vanderperre (bestuurder)
- Mandate compensation, Sebastien Vanderperre
10-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 28/03/2025
- Director resignation, GELBCKE Michel J. Alexandre (bestuurder)
08-01
State Gazette act
Resignations & appointmentsWritten resolution · Director resignation · Director discharge3 facts ▸
State Gazette act
Resignations & appointments
Written resolution · Director resignation · Director discharge3 facts ▸
- Written resolution, 02/12/2024
- Director resignation, J.A. van der Hoeven (administrateur)
- Director discharge, J.A. van der Hoeven (administrateur)
08-01
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, 2024-12-02
- Director resignation, J.A. van der Hoeven (bestuurder)
- Director discharge, J.A. van der Hoeven
2024
31-12
Financial
Weakest financial yearnet €-6.24M ▼165%
Net result drops to €-6.24M, the lowest in the series; recovery starts the following year.
26-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Highest result since 2018net €9.58M ▲131%
Operating result €13.75M, net result €9.58M, both a record.
23-11
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 115 days late
23-02
State Gazette act
Miscellaneous
23-02
State Gazette act
Miscellaneous
23-01
State Gazette act
Capital & shares · Resignations & appointments · RestructuringGeneral meeting · Merger · Accounting effect8 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect8 facts ▸
- General meeting, 26/12/2022
- Merger, verrichting gelijkgesteld met fusie door overneming, 01/01/2023
- Accounting effect, 01/01/2023
- Statutes amendment
- Mandate compensation, Alexandre Gelbcke
- Mandate compensation, Johan Van der Hoeven
- Mandate compensation, Patrick Tamby
- Mandate compensation, Eelco Aantjes
23-01
State Gazette act
Capital & shares · Resignations & appointments · RestructuringGeneral meeting · Merger · Accounting effect8 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect8 facts ▸
- General meeting, 26/12/2022
- Merger, 01/01/2023
- Accounting effect, 01/01/2023
- Statutes amendment
- Mandate compensation, Alexandre Gelbcke
- Mandate compensation, Johan Van der Hoeven
- Mandate compensation, Patrick Tamby
- Mandate compensation, Eelco Aantjes
2022
21-12
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 143 days late
22-11
State Gazette act
RestructuringMerger · Board meeting · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Board meeting · Accounting effect3 facts ▸
- Merger, vereenvoudigde fusie
- Board meeting, 26/10/2022
- Accounting effect, 01/01/2023
06-05
State Gazette act
Resignations & appointmentsBoard meeting · Auditor appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Auditor appointment · Mandate compensation3 facts ▸
- Board meeting, 26/04/2022
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (Commissaris)
- Mandate compensation, Deloitte Bedrijfsrevisoren BV
2021
31-12
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 153 days late
08-04
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative3 facts ▸
- Board meeting, 05/03/2021
- Permanent representative, Maurice Buijzen
- Permanent representative, Alexandre Gelbcke
22-01
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsGeneral meeting · Legal-form conversion · Net-asset statement12 facts ▸
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Legal-form conversion · Net-asset statement12 facts ▸
- General meeting, 22/12/2020
- Legal-form conversion, besloten vennootschap
- Net-asset statement, 30/09/2020
- Capital, €3.153.676,37
- Corporate purpose, de handel in automobielmaterialen en -accessoires, technische artikelen en gereedschappen, alles in de meest ruime zin, alsmede het verrichten van alle handelin…
- Director resignation, Maurice Buijzen (bestuurder)
- Director resignation, Alexandre Gelbcke (bestuurder)
- Director resignation, Jelena Stevanovic (bestuurder)
- Director appointment, Fource Holding BV (bestuurder)
- Permanent representative, Maurice Buijzen
- Mandate compensation, Fource Holding BV
- Power of attorney, Tim CARNEWAL
22-01
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsGeneral meeting · Legal-form conversion · Net-asset statement13 facts ▸
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Legal-form conversion · Net-asset statement13 facts ▸
- General meeting, 22/12/2020
- Legal-form conversion, société à responsabilité limitée
- Net-asset statement, 30/09/2020
- Capital, €3.153.676,37
- Corporate purpose, le commerce de matériaux et d'accessoires automobiles, d'articles et d'outils techniques, tous au sens le plus large, ainsi que l'accomplissement de tous les ac…
- Director resignation, Maurice Buijzen (administrateur)
- Director resignation, Alexandre Gelbcke (administrateur)
- Director resignation, Jelena Stevanovic (administrateur)
- Director appointment, Fource Holding B.V. (administrateur)
- Permanent representative, Maurice Buijzen
- Mandate compensation, Fource Holding B.V.
- Power of attorney, Berquin Notaires SCRL
- +1 further facts in this act
2020
31-12
Financial
Liquidity triplescurrent ratio 5.91
Current ratio from 2.33 to 5.91; short-term debt falls from €31.50M to €9.17M.
16-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 138 days late
01-12
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, 02/11/2020
- Director resignation, Sinon Galvin (bestuurder)
- Director appointment, Alexandre Gelbcke (bestuurder)
- Mandate compensation, Alexandre Gelbcke
2019
03-09
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 34 days late
13-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation7 facts ▸
- General meeting, 13/08/2019
- Board meeting, 01/08/2019
- Director resignation, Ludovicus Schulpé (bestuurder)
- Director appointment, Jelena Stevanovic (bestuurder)
- Mandate compensation, Jelena Stevanovic
- Director appointment, Maurice Buijzen (gedelegeerd bestuurder)
- Mandate compensation, Maurice Buijzen
2018
10-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 29/06/2018
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
04-12
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative2 facts ▸
- General meeting, 2017
- Permanent representative, Fabio De Clercq
17-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
21-12
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, 10/03/2017
- Director reappointment, Ludovicus Schulpé (bestuurder)
- Mandate compensation, Ludovicus Schulpé
30-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 30 days late
07-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 29/06/2015
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
2016
22-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 30/09/2015
- Director resignation, Marc Welling (bestuurder)
- Director discharge, Marc Welling
- Director appointment, Sinon Galvin (bestuurder)
- Mandate compensation, Sinon Galvin
2015
03-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 29/08/2014
- Director resignation, Johannes Kruijer (bestuurder)
- Director discharge, Johannes Kruijer
- Director appointment, Maurice Buijzen (bestuurder)
- Mandate compensation, Maurice Buijzen
2014
27-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 29/06/2012
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris)
2013
05-06
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, 15/01/2013
- Director resignation, Martijn van der Eijk (bestuurder)
- Director appointment, Marc Welling (bestuurder)
- Mandate compensation, Marc Welling
2011
07-11
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, 15 juni 2011
- Director resignation, Adriaan Roggeveen (bestuurder)
- Director appointment, Martijn van der Eijck (bestuurder)
- Director appointment, Johannes Kruijer (bestuurder)
- Mandate compensation, Martijn van der Eijck
- Mandate compensation, Johannes Kruijer
09-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 12/05/2011
- Director reappointment, Adriaan ROGGEVEEN (bestuurder)
- Mandate compensation, Adriaan ROGGEVEEN
- Director reappointment, Ludovicus SCHULPE (bestuurder)
- Mandate compensation, Ludovicus SCHULPE
2009
03-08
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Capital & shares · Miscellaneous
General meeting1 fact ▸
- General meeting, 07/07/2009
2007
21-06
State Gazette act
Algemene VergaderingGeneral meeting1 fact ▸
State Gazette act
Algemene Vergadering
General meeting1 fact ▸
- General meeting, 19 aprıl 2007
2006
23-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Corporate purpose9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital · Corporate purpose9 facts ▸
- General meeting, 15/11/2005
- Capital, €694.101,87
- Corporate purpose, de handel in automobielmaterialen en -accessoires, technische artikelen en gereedschappen, alles in de meest ruime zın, alsmede het verrichten van alle handelin…
- Statutes amendment
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
- Permanent representative, Peter van Staaij
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Director appointment, Eddy Cober (vertegenwoordiger commissaris)
- Director appointment, Piet Demeester (vertegenwoordiger commissaris)
2005
28-11
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Demerger1 fact ▸
- Demerger, overdracht van de bedrijfstak "logistiek" aan een op te richten vennootschap
28-11
State Gazette act
Restructuring · MiscellaneousMerger2 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger2 facts ▸
- Merger
- Merger
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 16/06/2003
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (commissaris-revisor)
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 16/06/2004
- Director reappointment, Roggeveen (bestuurder)
- Director reappointment, Van Heck (bestuurder)
- Mandate compensation, Roggeveen
- Mandate compensation, Van Heck
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
20 directors, no change since 2026
Onno Meerman
CurrentDirector · since 23-04-2026
Sebastien Vanderperre
CurrentDirector · since 07-05-2025
Fource Holding B.V.
CurrentDirector · since 22-12-2020 · Legal entity · perm. rep.: Maurice Buijzen
Fource Holding BV
CurrentDirector · since 22-12-2020 · Legal entity · perm. rep.: Maurice Buijzen
Martijn van der Eijck
Not recently confirmedDirector · since 01-07-2011
Roggeveen
Not recently confirmedDirector · since 16-06-2004
+ 1 not shown in this overview
23-04-2026
Onno Meerman: Appointed as Director
23-04-2026
Eelco Aantjes: Resigned as Director
09-04-2026
Patrick Tamby: Resigned as Director
07-05-2025
Sebastien Vanderperre: Appointed as Director
28-03-2025
GELBCKE Michel J. Alexandre: Resigned as Director
08-01-2025
J.A. van der Hoeven: Resigned as Director
02-12-2024
J.A. van der Hoeven: Resigned as Director
22-12-2020
Fource Holding B.V.: Appointed as Director
22-12-2020
Fource Holding BV: Appointed as Director
22-12-2020
Alexandre Gelbcke: Resigned as Director
22-12-2020
Alexandre Gelbcke: Resigned as Director
22-12-2020
Jelena Stevanovic: Resigned as Director
22-12-2020
Jelena Stevanovic: Resigned as Director
22-12-2020
Maurice Buijzen: Resigned as Director
22-12-2020
Maurice Buijzen: Resigned as Director
01-11-2020
Alexandre Gelbcke: Appointed as Director
01-11-2020
Sinon Galvin: Resigned as Director
01-09-2019
Jelena Stevanovic: Appointed as Director
01-09-2019
Maurice Buijzen: Appointed as Managing director
01-09-2019
Ludovicus Schulpé: Resigned as Director
15-03-2017
Ludovicus Schulpé: Mandate renewed as Director
01-10-2015
Sinon Galvin: Appointed as Director
01-10-2015
Marc Welling: Resigned as Director
01-01-2015
Maurice Buijzen: Appointed as Director
+ 12 not shown in this overview
Location & real-estate footprint
Registered office, Vilvoorde · 2 establishment units since 2006
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.
Havendoklaan 141800 VilvoordeGround area
1.4 ha
Building footprint
7,062 m²
Volume, LiDAR
50,560 m³
Parcel 23643E0178/00Z000, Flanders · tallest building 11.2 m, ±2 floors. Linked by address, not a title deed.
2 establishment units
VAN HECK-INTERPIECES
since 20062.151.894.025
VAN HECK-INTERPIECES
since 20192.285.045.034
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23643E0178/00Z000 | Flanders | 1.4 ha | 1 · 7,062 m² | 11.2 m · 2 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
4 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Fabio Yves L. Declercq | 31-12-2021 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Fabio De Clercq succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2014 | 23-01-2006 → 27-01-2014 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2021 | 27-01-2014 → 31-12-2021 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Commissaris revisor | 09-05-2005 → 15-11-2005 |
Structure & network
Acquisitions and mergers
4 transactionsTook over:AP Logistics België
Took over:AP Logistics België
Took over:INTERPIECES NV
Took over:NIPPARTS BELGIUM
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 24,164 EUR awarded · 24,164 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,070 EUR | 2,070 EUR |
| 2024 | 1 | 12,626 EUR | 12,626 EUR |
| 2023 | 2 | 6,081 EUR | 6,081 EUR |
| 2022 | 1 | 3,387 EUR | 3,387 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
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Of 1,747 companies in sector 46720 we hold annual accounts for 1,083. 353 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded12-03-1984
Fiscal year end31-12
Activities, NACEBEL
45310
46720Wholesale of motor vehicle parts and accessories
50301
46620Wholesale of machine tools
Sources
Crossroads Bank for EnterprisesNational Bank · 40 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.