VANDERMARLIERE & CO
InactiveOverview
- Staff
- 5.8 FTE
- Equity
- €1.2m
- Profit
- €236,927
- Parent
- ANTICIMEX · 100%
- MsuranceDirector · permanent representative Matthias Verlaeckt
SignalsneutralFiled after the deadlineShow the evidence
Signals
This company filed its last 7 accounts on average 17 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Annual accounts filedfinancial year 2025 · full…
- Annual accounts filedfinancial year 2025 · abbreviated…
- Restructuring · End & cessationMerger · Shareholding · Share…
Financials · financial year 2025, full format
2025 annual accounts filed late (50 days) Filed on 19 June 2026, deadline 30 April 2026 (7 months after the close on 30 September 2025, Companies Code art. 3:10). Source: NBB, 2026-00175847.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 6% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | €670,231 | €780,972 | €704,221 | - | - | - | - | - | - |
| Non-recurring operating income76A | - | - | - | €3,000 | €4,800 | €7,500 | - | - | - |
| Remuneration, social security and pensions62 | - | - | - | €239,214 | €230,515 | €262,694 | €403,152 | €295,695 | ▼ 26.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €30,265 | €19,794 | €17,675 | €14,706 | €20,062 | €16,242 | €13,595 | €10,098 | ▼ 25.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €9,299 | -€14,468 | €3,463 | -€9,701 | -€1,342 | ▲ 86.2% |
| Other operating charges640/8 | - | - | - | €3,505 | €3,670 | €3,702 | €2,263 | €2,869 | ▲ 26.8% |
| Gross operating margin9900 | - | - | - | €444,762 | €415,180 | €489,032 | €756,103 | €633,559 | ▼ 16.2% |
| Operating profit (loss)9901 | €194,035 | €199,171 | €146,824 | €178,039 | €175,402 | €202,930 | €346,794 | €326,239 | ▼ 5.9% |
| Financial income75/76B | - | - | - | €8 | €3 | €3,975 | €20,386 | €9,622 | ▼ 52.8% |
| Recurring financial income75 | €1,140 | - | €5 | €8 | €3 | €3,975 | €16,667 | €9,622 | ▼ 42.3% |
| Non-recurring financial income76B | - | - | - | - | - | - | €3,719 | - | - |
| Financial charges65/66B | - | - | - | €3,237 | €2,173 | €3,928 | €5,622 | €6,132 | ▲ 9.1% |
| Recurring financial charges65 | €1,037 | €1,015 | €1,990 | €3,237 | €2,173 | €3,928 | €5,622 | €6,132 | ▲ 9.1% |
| Debt charges650 | €34 | €65 | €100 | - | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €194,139 | €198,156 | €144,839 | €174,810 | €173,232 | €202,977 | €361,558 | €329,729 | ▼ 8.8% |
| Income taxes67/77 | €61,659 | €60,262 | €36,152 | €43,811 | €48,027 | €50,077 | €91,840 | €92,802 | ▲ 1.0% |
| Profit (loss) for the period9904 | €132,480 | €137,893 | €108,687 | €130,999 | €125,205 | €152,900 | €269,718 | €236,927 | ▼ 12.2% |
| Profit (loss) for the period to be appropriated9905 | €132,480 | €137,893 | €108,687 | €130,999 | €125,205 | €152,900 | €269,718 | €236,927 | ▼ 12.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.6m | €0.7m | €0.8m | €1.0m | €0.6m | €0.8m | €1.1m | €1.4m | ▲ 23.7% |
| Fixed assets21/28 | €0.04m | €0.05m | €0.03m | €0.05m | €0.04m | €0.02m | €0.02m | €0.01m | ▼ 40.6% |
| Intangible fixed assets21 | €0.003m | €0.003m | €0.002m | €0.002m | €0.001m | €0.001m | €83 | - | - |
| Tangible fixed assets22/27 | €0.04m | €0.04m | €0.03m | €0.05m | €0.03m | €0.02m | €0.02m | €0.01m | ▼ 40.4% |
| Plant, machinery and equipment23 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.01m | ▼ 40.7% |
| Furniture and vehicles24 | - | - | - | €0.02m | €0.01m | €0.004m | €0.002m | €0.001m | ▼ 43.4% |
| Other tangible fixed assets26 | - | - | - | €0.004m | €0.003m | €0.002m | €0.003m | €0.002m | ▼ 36.3% |
| Current assets29/58 | €0.5m | €0.7m | €0.8m | €0.9m | €0.6m | €0.8m | €1.1m | €1.4m | ▲ 25.2% |
| Stocks and contracts in progress3 | €0.01m | €0.01m | €0.006m | €0.01m | €0.009m | €0.009m | €0.01m | €0.01m | = |
| Stocks30/36 | - | - | - | €0.01m | €0.009m | €0.009m | €0.01m | €0.01m | = |
| Amounts receivable within one year40/41 | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | €0.2m | €0.3m | €0.3m | ▼ 10.7% |
| Trade receivables40 | - | - | - | €0.2m | €0.3m | €0.2m | €0.3m | €0.3m | ▼ 10.7% |
| Other amounts receivable41 | - | - | - | €0.04m | €0.01m | €0.02m | - | - | - |
| Current investments50/53 | - | - | - | - | - | €0.1m | €0.1m | €0.1m | = |
| Cash at bank and in hand54/58 | €0.3m | €0.5m | €0.6m | €0.7m | €0.3m | €0.4m | €0.7m | €1.0m | ▲ 45.9% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | €0.01m | €270 | €0.006m | ▲ 1,994% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.6m | €0.7m | €0.8m | €1.0m | €0.6m | €0.8m | €1.1m | €1.4m | ▲ 23.7% |
| Equity10/15 | €0.5m | €0.7m | €0.8m | €0.9m | €0.5m | €0.7m | €0.9m | €1.2m | ▲ 25.3% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | €0.3m | €0.6m | €0.7m | €0.8m | €0.5m | €0.6m | €0.9m | €1.1m | ▲ 27.0% |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Distributable reserves133 | - | - | - | €0.8m | €0.4m | €0.6m | €0.9m | €1.1m | ▲ 27.2% |
| Profit (loss) carried forward14 | €0.1m | - | €0.1m | - | - | - | - | - | - |
| Amounts payable17/49 | €0.06m | €0.07m | €0.07m | €0.08m | €0.09m | €0.1m | €0.2m | €0.2m | ▲ 15.7% |
| Amounts payable within one year42/48 | €0.06m | €0.07m | €0.07m | €0.08m | €0.08m | €0.1m | €0.2m | €0.2m | ▲ 16.7% |
| Trade debts44 | €0.04m | €0.04m | €0.03m | €0.06m | €0.04m | €0.07m | €0.06m | €0.04m | ▼ 30.4% |
| Suppliers440/4 | - | - | - | €0.06m | €0.04m | €0.07m | €0.06m | €0.04m | ▼ 30.4% |
| Taxes, remuneration and social security45 | - | - | - | €0.02m | €0.04m | €0.07m | €0.1m | €0.2m | ▲ 40.7% |
| Taxes450/3 | - | - | - | - | - | €0.02m | €0.03m | €0.1m | ▲ 279% |
| Remuneration and social security454/9 | - | - | - | €0.02m | €0.04m | €0.05m | €0.09m | €0.06m | ▼ 35.5% |
| Accrued charges and deferred income492/3 | - | - | - | - | €0.004m | €0.01m | €0.002m | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €132,480 | €137,893 | €108,687 | €130,999 | €125,205 | €152,900 | €269,718 | €236,927 | ▼ 12.2% |
| + Depreciation and write-downs630 | €30,265 | €19,794 | €17,675 | €14,706 | €20,062 | €16,242 | €13,595 | €10,098 | ▼ 25.7% |
| Operating cash flow (approximation) | €162,745 | €157,687 | €126,362 | €145,705 | €145,266 | €169,142 | €283,313 | €247,025 | ▼ 12.8% |
| Investment in fixed assets (approximation) | - | -€29,121 | -€2,114 | -€32,019 | -€6,857 | -€3,635 | -€15,012 | €0 | - |
| Change in cash | - | €111,916 | €153,458 | €52,590 | -€387,830 | €175,980 | €210,595 | €301,975 | ▲ 43.4% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 12 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | full format | 28-07-2026 | 2026-00341451 |
| 30-09-2025 | abbreviated format | 19-06-2026 | 2026-00175847 |
| 31-12-2024 | abbreviated format | 30-06-2025 | 2025-00205520 |
| 31-12-2023 | abbreviated format | 24-06-2024 | 2024-00162042 |
| 31-12-2022 | abbreviated format | 27-06-2023 | 2023-00176605 |
| 31-12-2021 | abbreviated format | 28-06-2022 | 2022-20147490 |
| 31-12-2020 | full format | 29-06-2021 | 2021-26600269 |
| 31-12-2019 | full format | 31-07-2020 | 2020-38000267 |
| 31-12-2018 | full format | 23-12-2019 | 2019-77200569 |
| 31-12-2017 | abbreviated format | 08-11-2018 | 2018-71800457 |
Subsidies and aid
Flemish government
2023 to 2024 · 2 entries · €10,000 awarded · €10,000 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2024 | 1 | €0 | €10,000 |
| 2023 | 1 | €10,000 | €0 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 1
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Msurance |
|
| BV PwC Bedrijfsrevisoren |
|
| NUMBERS MATTER |
|
Owners and capital
Owners
1 ownerChain of control
- Anticimex International ABSE
- ANTICIMEX
- VANDERMARLIERE & CO
Highest known parent: Anticimex International AB (Sweden). The sources do not say who stands above it.
Owners 1
-
100%
According to the annual accounts to 30-09-2025 of VANDERMARLIERE & CO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- ANTICIMEX all shares
- ANTICIMEX (BE 0402.272.064) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-11-2025 Capital stated in the deed · €62,000 · 100 shares
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
Acquisitions and mergers
1 transactionActs, filings and financial milestones
27-01
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Share cancellation16 facts ▸
- General meeting, 26-12-2025
- Merger, “kosteloos afschrift verkrijgbaar, bestuursorganen van de Overgenomen Vennootschap en van de Overnemende Vennootschap” (deed in Dutch)
- Other provision, “ontvangst kopie fusievoorstel als houder van aandelen op naam, artikel 2:32 in toepassing van artikel 12:51,§1,tweede lid” (deed in Dutch)
- Other provision, “inzagemogelijkheid één maand voor vergadering op zetel, artikel 12:51,§2” (deed in Dutch)
- Other provision, “verzaking termijn één maand en kosteloos volledig of gedeeltelijk afschrift op verzoek, met uitzondering van het fusievoorstel” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers, artikel 12:51,§2 in fine” (deed in Dutch)
- Merger, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Shareholding, ANTICIMEX
- Other provision, “geen nieuwe aandelen uitgegeven in Overnemende Vennootschap naar aanleiding van inbreng, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Share cancellation, “aandelen van overgenomen vennootschap ingetrokken en vernietigd, artikel 3:77,§1,1° van Koninklijk Besluit van 2019-04-29” (deed in Dutch)
- Accounting effect, 01-10-2025
- Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
- +4 further facts in this act
27-01
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Shareholding25 facts ▸
- General meeting, 26-12-2025
- Merger, “kosteloos afschrift verkrijgbaar, bestuursorganen van de Overgenomen Vennootschap en van de Overnemende Vennootschap” (deed in Dutch)
- Other provision, “ontvangst kopie fusievoorstel door houders aandelen op naam, artikel 2:32 in toepassing van artikel 12:51, §1, tweede lid van het Wetboek van vennootschappen en…” (deed in Dutch)
- Other provision, “inzagemogelijkheid stukken één maand voor vergadering op zetel, artikel 12:51, §2 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “kosteloos volledig of gedeeltelijk afschrift op verzoek met uitzondering fusievoorstel, artikel 12:51, §2 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “verzaking termijn één maand, artikel 12:51, §2 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers, artikel 12:51, §2 in fine van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel en instemming met overneming” (deed in Dutch)
- Dissolution, merger, “fusie door overneming” (deed in Dutch)
- Other provision, “geen nieuwe aandelen en intrekking vernietiging aandelen overgenomen vennootschap, houdster van alle aandelen” (deed in Dutch)
- Shareholding
- Other provision, “bestuurder van de Overnemende Vennootschap, fusiebesluit” (deed in Dutch)
- +13 further facts in this act
21-11
Gazette deed
RestructuringPermanent representatives: Geert Vandermarliere, Christophe Gyselinck and 2 others · Merger · Incorporation19 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Incorporation, 11-02-2015
- Capital, €62,000
- Board composition, BV GEEVAN (director)
- Permanent representative, Geert Vandermarliere (director)
- Board composition, ANTICIMEX (managing director)
- Permanent representative, Christophe Gyselinck (managing director) (2 times)
- Board composition, BV MSURANCE (director) (2 times)
- Permanent representative, Matthias Verlaeckt (director) (2 times)
- Permanent representative, Steven Van Bael (company auditor) (2 times)
- Capital, €8,712,708
- Board composition, Thage Hilde (director)
- +7 further facts in this act
05-11
Gazette deed
Resignation: Numbers Matter BV (director)Permanent representatives: Pieter Roobrouck and Matthias Verlaeckt · Appointment: Msurance BV (director)6 facts ▸
- General meeting, 13-12-2024
- Director resignation, Numbers Matter BV (director)
- Permanent representative, Pieter Roobrouck
- Director appointment, Msurance BV (director)
- Permanent representative, Matthias Verlaeckt
- Other provision, “voting, eenparigheid van stemmen” (deed in Dutch)
10-10
Gazette deed
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Steven Van Bael3 facts ▸
- General meeting, 19-06-2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Steven Van Bael
Show earlier events
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “De vernietiging door middel van behandeling met een insecten- en zwamdodend middel; Het desinfecteren en de bestrijding van ongedierte en…” (deed in Dutch)
20 activities (deed in Dutch)
- De vernietiging door middel van behandeling met een insecten- en zwamdodend middel;
- Het desinfecteren en de bestrijding van ongedierte en organismen in en om gebouwen zowel preventief als curatief van houtaantastende insecten,schimmels en zwammen;
- De uitroeiing en preventie van schadelijke insecten,kevers,houtwormen,zwammen enzovoort;
- Het reinigen van muren,plafonds en hout (balken,vloeren,enzovoort) en het aanbrengen van insecten-en zwamdodend middel;
- Het herstellen van balken met chemische producten;
- Het zandstralen van houten elementen;
- Het ontsmetten,ontruimen en ontgeuren van lokalen;
- Het begassen van houten elementen;
- Het brandvertragend maken van materialen:
- De handel in verdelgingsmiddelen die verband houden met de genoemde activiteiten;
- Dienstverlening op gebied van plaagdierenbeheersing,vogelwering en ontsmettingsmethodes;
- Coördinator van bouwwerkzaamheden en werken uitgevoerd door onderaannemers.
- Het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook van Belgische of buitenlandse bestaande of nog op te richten vennootschappen en het beheer van een roerend vermogen dit alles voor eigen rekening.
- Het waarnemen van alle bestuursopdrachten,het uitoefenen van opdrachten en functies in andere ondernemingen en vennootschappen.
- De aan- en verkoop,in- en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,met andere woorden tussenpersoon in de handel.
- De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp in verband staat,dit in de meest uitgebreide zin van het woord.
- De vennootschap zal alle roerende en onroerende goederen,materialen en inrichtingen mogen aankopen,in pacht nemen,huren,verhuren,bouwen,verkopen en ruilen.
- De vennootschap zal door middel van inbreng,fusie,inschrijving,of om het even op welke andere wijze mogen deelnemen aan alle ondernemingen,verenigingen,vennootschappen die een gelijksoortig of bijhorend voorwerp nastreven,of die nuttig zijn tot de algehele of gedeeltelijke verwezenlijking van haar maatschappelijk voorwerp.
- Bovenvermelde opsomming is niet beperkend,zodat de vennootschap alle handelingen kan stellen,die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk voorwerp.
- De vennootschap mag haar voorwerp verwezenlijken zo in België als in het buitenland,op alle wijzen en manieren die zij het best geschikt zou achten.
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Other provision: “Griffie ondernemingsrechtbank, neerlegging en bekendmaking fusievoorstel” (deed in Dutch)
Read from the deeds: 2 provisions, deed of 21-11-2025