Checked.be
Active
BE 0402.475.467Public limited company
VERMEIRE TRANSMISSIONS
Rue de la Filature 41 ·4800 Verviers, Belgium· 80 yrs active
Sector: Groothandel in delen en toebehoren van motorvoertuigen
(46720)
Conclusion
The computed 12-month bankruptcy probability of VERMEIRE TRANSMISSIONS is 0.2% (very low). The 2025 annual accounts show equity of €5.38M and a net result of €2.46M. Equity is growing by ~15.3% per year across the filed fiscal years. Its solvency ranks better than 24% of 187 sector peers (fiscal year 2025). The company has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 8 annual accounts.
Key figures
| Equity | €5.38M |
| Net result | €2.46M |
| Staff (FTE) | 39.5 |
| Better than sector | 24% |
Financial profile
62
/ 100
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Health
68
Profitability
79
Solvency
27
Growth
34
Stability
100
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Annual accounts: healthy financial profile
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1946, 80 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
68
/ 100
Healthy
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.
Financial overview
Annual accounts filed on 09-06-2026 with the NBB · fiscal year 2025 · volledig
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~15.3%/year over 8 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2025 · NACE 46, Wholesale trade · compared within the same schema type (full schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 18.8% | 41.5% | |
| Net result | €2.46M | €159k | |
| Equity | €5.38M | €1.10M | |
| Staff costs | €2.75M | €760k | |
| Employees (FTE) | 39.5 | 10.0 |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€22.80M
-9.2%
18-25
€2.60M
-21.6%
18-25
€2.46M
-16.6%
18-25
€2.50M
-16.5%
18-25
€28.55M
+9.9%
18-25
€5.38M
-74.9%
18-25
€3.72M
-27.9%
18-25
40
-3.4%
18-25
Show 14 other metrics
€2.75M
-1.0%
18-25
€841k
-16.3%
18-25
€18.50M
+1750.0%
18-25
€23.18M
+407.0%
18-25
€23.18M
+407.1%
18-25
1.16
-45.5%
18-25
0.95
-9.4%
18-25
18.8%
-77.2%
18-25
4.31
+1920.2%
18-25
45.7%
+232.3%
18-25
8.6%
-24.1%
18-25
10.8%
-8.1%
18-25
11.4%
-13.7%
18-25
175.65
-32.5%
18-25
Figures by fiscal year
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €22.80M |
| EBITDA | €2.60M |
| Net profit | €2.46M |
| Cash flow | €2.50M |
| Staff costs | €2.75M |
| Income taxes | €841k |
| Dividends | €18.50M |
| Total assets | €28.55M |
| Equity | €5.38M |
| Debt | €23.18M |
| of which ≤ 1y | €23.18M |
| of which > 1y | - |
| Working capital | €3.72M |
| Employees (FTE) | 39.5 |
Ratios (computed)
| 2025 | |
|---|---|
| Current ratio | 1.16 |
| Quick ratio | 0.95 |
| Working capital ratio | 13.0% |
| Solvency | 18.8% |
| Debt / equity | 4.31 |
| Long-term debt ratio | - |
| Interest coverage | 175.65 |
| Gross margin | 27.8% |
| Net margin | 10.8% |
| ROA | 8.6% |
| ROE | 45.7% |
| EBITDA margin | 11.4% |
| Days sales outstanding | 30d |
| Days payable outstanding | 58d |
| Inventory turnover | 3.31 |
| Days inventory (DSI) | 110d |
Balance-sheet composition 2025
Full annual accounts (24 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €28.55M |
| Fixed assets | 21/28 | €1.65M |
| Tangible fixed assets | 22/27 | €81k |
| Financial fixed assets | 28 | €1.57M |
| Current assets | 29/58 | €26.90M |
| Stocks & contracts in progress | 3 | €4.98M |
| Amounts receivable within one year | 40/41 | €20.38M |
| Cash & bank | 54/58 | €1.43M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €28.55M |
| Equity | 10/15 | €5.38M |
| Contributions / capital | 10/11 | €372k |
| Reserves | 13 | €5.00M |
| Accumulated profits (losses) | 14 | €0 |
| Amounts payable | 17/49 | €23.18M |
| Amounts payable within one year | 42/48 | €23.18M |
| Trade debts payable within one year | 44 | €2.62M |
| Income statement | ||
| Turnover | 70 | €22.80M |
| Operating result | 9901 | €2.56M |
| Financial income | 75 | €868k |
| Financial charges | 65 | €127k |
| Result before taxes | 9903 | €3.30M |
| Income taxes | 67/77 | €841k |
| Net result for the period | 9904 | €2.46M |
| Result to be appropriated | 9905 | €2.46M |
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (22093000). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
COV CONSULT SRLLegal entityDaily management delegateState Gazette act 22093000 (02-08-2022)Current02-08-2022 → present
2 events
- 02-08-2022 Resigned· Director
- 02-08-2022 Appointed· Daily management delegate
-
MLF CONSULT SRLLegal entityDaily management delegateState Gazette act 22093000 (02-08-2022)Current02-08-2022 → present
2 events
- 02-08-2022 Resigned· Director
- 02-08-2022 Appointed· Daily management delegate
-
Paul van der RestDirectorState Gazette act 22093000 (02-08-2022)Current02-08-2022 → present
2 events
- 02-08-2022 Appointed· Director
- 02-08-2022 Appointed· Président du conseil d'administration
-
VMCV CONSULT SRLLegal entityDaily management delegateState Gazette act 22093000 (02-08-2022)Current02-08-2022 → present
2 events
- 02-08-2022 Resigned· Director
- 02-08-2022 Appointed· Daily management delegate
-
Willem BaanDirectorState Gazette act 22093000 (02-08-2022)Current02-08-2022 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Roland VERMEIREDirectorState Gazette act 18106541 (10-07-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Félix FankRepresentant permanentState Gazette act 16007821 (15-01-2016)Permanent representative15-01-2016 → present
Former directors (3)
-
Benoît VERMEIREDirectorState Gazette act 18106541 (10-07-2018)Former10-07-2018 → 22-07-2025
2 events
- 22-07-2025 Resigned· Daily management delegate
- 10-07-2018 Appointed· Director
-
Anne VERMEIREDirectorState Gazette act 18106541 (10-07-2018)Former10-07-2018 → 06-06-2024
2 events
- 06-06-2024 Resigned· Daily management delegate
- 10-07-2018 Appointed· Director
-
Stéphane VERMEIREDirectorState Gazette act 18106541 (10-07-2018)Former10-07-2018 → 02-08-2022
2 events
- 02-08-2022 Resigned· Director
- 10-07-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christophe PelzerCurrent Commissaire aux comptes |
- | 13-11-2023 → present |
Show 1 earlier auditors
| Felix Fank Commissaire succeeded by Christophe Pelzer in 2023 |
- | 13-03-2018 → 13-11-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in delen en toebehoren van motorvoertuigen(46720) |
| Legal form | Public limited company(014) |
| Incorporation | 02-04-1946 |
| Status | Active |
| Postal code | 4800 |
Establishment units
Rue de la Filature 41, 4800 Verviers
since 19462.000.021.125
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63022A0015/00T017 | Wallonia | 3,512 m² | 1 · 3,149 m² | 12.8 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-06-2026
NBB filing
Annual accounts filed
2025
22-07-2025
State Gazette act
Director changes
16-06-2025
NBB filing
Annual accounts filed
2024
23-07-2024
NBB filing
Annual accounts filed
06-06-2024
State Gazette act
Director changes
26-02-2024
State Gazette act
Statutes amendment
2023
13-11-2023
State Gazette act
Director changes
26-07-2023
NBB filing
Annual accounts filed
2022
24-08-2022
NBB filing
Annual accounts filed
02-08-2022
State Gazette act
Director changes
14-02-2022
State Gazette act
Statutes amendment
2021
14-07-2021
NBB filing
Annual accounts filed
2020
19-10-2020
State Gazette act
Director changes
25-08-2020
NBB filing
Annual accounts filed
2019
08-07-2019
NBB filing
Annual accounts filed
2018
10-07-2018
State Gazette act
Director changes
28-06-2018
NBB filing
Annual accounts filed
13-03-2018
State Gazette act
Director changes
2017
10-07-2017
NBB filing
Annual accounts filed
2016
15-01-2016
State Gazette act
Director changes
2006
20-11-2006
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 11
updated 1 year ago
2025
22-07-2025 Benoît VERMEIRE resigns as daily management delegate
- Benoît VERMEIRE, Dagelijks bestuur
Summary:
v3.2
Technical details
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}2024
06-06-2024 Anne VERMEIRE resigns as daily management delegate
- Anne VERMEIRE, Dagelijks bestuur
Summary:
v3.2
Technical details
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}26-02-2024 Articles of association amended
Summary:
v3.2
Technical details
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13-11-2023 Christophe Pelzer appointed as commissaire aux comptes
- Christophe Pelzer, Commissaire aux comptes
Summary:
v3.2
Technical details
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"name": "Christophe Pelzer",
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}
],
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"subject_company": {
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}2022
02-08-2022 6 directors appointed, 4 resigning
- Willem Baan, Bestuurder
- Paul van der Rest, Bestuurder
- VMCV CONSULT SRL, Dagelijks bestuur
- COV CONSULT SRL, Dagelijks bestuur
- MLF CONSULT SRL, Dagelijks bestuur
- Paul van der Rest, Président du conseil d'administration
- VMCV CONSULT SRL, Bestuurder
- COV CONSULT SRL, Bestuurder
Summary:
v3.2
Technical details
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},
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},
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},
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],
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"subject_company": {
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}
}14-02-2022 Articles of association amended
Summary:
v3.2
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
19-10-2020 Felix Fank appointed as commissaire
- Felix Fank, Commissaire
Summary:
v3.2
Technical details
{
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"role": "commissaire",
"person": {
"rrn": null,
"name": "Felix Fank",
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],
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}2018
10-07-2018 4 directors appointed
- Stéphane VERMEIRE, Bestuurder
- Roland VERMEIRE, Bestuurder
- Benoît VERMEIRE, Bestuurder
- Anne VERMEIRE, Bestuurder
Summary:
v3.2
Technical details
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],
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"subject_company": {
"kbo": "0402.475.467",
"name_full": "VERMEIRE TRANSMISSIONS"
}
}13-03-2018 Felix Fank appointed as commissaire
- Felix Fank, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Felix Fank",
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],
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"subject_company": {
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"name_full": "VERMEIRE TRANSMISSIONS"
}
}2016
15-01-2016 Félix Fank appointed as representant permanent
- Félix Fank, Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.475.467",
"name_full": "VERMEIRE TRANSMISSIONS"
}
}2006
20-11-2006 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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}
}Credit advice
Company registry (CBE)
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301
Primary activity highlighted.
Names & trade names
| Legal nameFR | VERMEIRE TRANSMISSIONS |
Registered office
Rue de la Filature 41
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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