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A.M.B.

Active
Public limited companyfounded 194779 yrs activeAvenue Nicolas Copernic 1, 7000 Mons, BelgiumKBO/BCE: BE 0401.117.170
Summary

A.M.B. has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.31M and a net result of €-465k. Equity is growing by ~33.6% per year across the filed fiscal years. Its solvency ranks better than 82% of 674 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
64 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability26▼-62
Solvency99▲+12
Growth40▼-35
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €700k at 30 days acceptable
Liquidity ample (current ratio 3.98 against 2.52 in 2024; short-term debt: 22.8% and cash: 4.4% of total assets), and 25.8% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 79 years 0 80 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 25
Relative position
BE, all sectors
reference
Sector 25
higher
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
74.2%
Return on assets
-1.3%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 17-06-2026, 44 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
44 d early
2024
46 d early
2023
5 d early
2022
25 d late
2021
31 d late
2020
5 d early
2019
14 d early
← before the deadline after the deadline →
Checked, nothing found (2)
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 months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€7.31M▼ 50.5%
2024 · €14.76M
2020: €9.78M 2021: €9.24M 2022: €21.53M 2023: €14.08M 2024: €14.76M
2020 → 2025
EBIT margin
-9.2%▼ 40.5pp
2024 · 31.3%
2020: 29.6% 2021: 61.8% 2022: 40.4% 2023: 49.6% 2024: 31.3%
2020 → 2025
Net result
€-465k
2024 · €4.23M
2018: €366k 2019: €2.58M 2020: €2.51M 2021: €4.91M 2022: €7.72M 2023: €6.13M 2024: €4.23M
2018 → 2025
Working capital
€25.01M▲ 7.5%
2024 · €23.27M
2018: €4.48M 2019: €5.01M 2020: €6.17M 2021: €9.45M 2022: €14.75M 2023: €19.98M 2024: €23.27M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€9.24M-€21.53M▲ 133%€14.08M▼ 34.6%€14.76M▲ 4.9%€7.31M▼ 50.5%
Equity€12.45M-€18.26M▲ 46.7%€23.57M▲ 29.1%€26.24M▲ 11.3%€27.31M▲ 4.1%
Operating result€5.71M-€8.71M▲ 52.4%€6.98M▼ 19.8%€4.62M▼ 33.8%€-675k
Net result€4.91M-€7.72M▲ 57.3%€6.13M▼ 20.5%€4.23M▼ 31.0%€-465k
Result per fiscal year
Operating resultNet result
€-2.50M€0€2.50M€5.00M€7.50MOperating result 2021: €5.71M€5.71MNet result 2021: €4.91M€4.91MOperating result 2022: €8.71M€8.71MNet result 2022: €7.72M€7.72MOperating result 2023: €6.98M€6.98MNet result 2023: €6.13M€6.13MOperating result 2024: €4.62M€4.62MNet result 2024: €4.23M€4.23MOperating result 2025: €-675k€-675kNet result 2025: €-465k€-465k20212022202320242025€-2M€0€2M€4M€6MOperating result 2023: €6.98M€7MNet result 2023: €6.13M€6.1MOperating result 2024: €4.62M€4.6MNet result 2024: €4.23M€4.2MOperating result 2025: €-675k€-675kNet result 2025: €-465k€-465k202320242025
The operating result turns negative in 2025: a loss of €675k after €4.62M in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €36.83M
Fixed assets €3.43M ▼ 8.1%
Current assets €33.39M ▼ 13.4%
Equity and liabilities €36.83M
Equity €27.31M ▲ 4.1%
Debt €9.51M ▼ 40.8%
Debt's share of the balance-sheet total falls from 38.0% to 25.8%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€99k
2024 · €5.53M
Cash flow
€309k
2024 · €5.13M
Current ratio
3.98
2024 · 2.52
Quick ratio
1.51
2024 · 1.33
Debt to equity
0.35
2024 · 0.61
ROE
-1.7%
2024 · 16.1%
ROA
-1.3%
2024 · 10.0%
Interest coverage
1.04
2024 · 142.32
Debt ≤ 1 year
€8.38M
2024 · €15.29M
Debt > 1 year
€1.12M
2024 · €732k
Income taxes
€2k
2024 · €947k
Staff costs
€2.98M
2024 · €3.12M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 93 lines
Balance sheet Code20242025
Assets
Total assets20/58€42.30M€36.83M
Fixed assets21/28€3.74M€3.43M
Intangible fixed assets21€838k€715k
Tangible fixed assets22/27€2.89M€2.70M
Land and buildings22€2.59M€2.43M
Plant, machinery and equipment23€168k€118k
Furniture and vehicles24€136k€123k
Assets under construction and advance payments27-€25k
Financial fixed assets28€7k€22k
Other financial fixed assets284/8€7k€22k
Shares284€6k€6k=
Amounts receivable and cash guarantees285/8€768€16k
Current assets29/58€38.56M€33.39M
Stocks and contracts in progress3€18.30M€20.72M
Stocks30/36€2.44M€2.47M
Raw materials and consumables30/31€2.44M€2.44M
Advance payments36-€32k
Contracts in progress37€15.86M€18.25M
Amounts receivable within one year40/41€15.84M€6.51M
Trade receivables40€15.47M€4.58M
Other amounts receivable41€379k€1.93M
Current investments50/53-€4.43M
Other investments51/53-€4.43M
Cash at bank and in hand54/58€4.36M€1.64M
Deferred charges and accrued income490/1€61k€93k
Equity and liabilities
Total equity and liabilities10/49€42.30M€36.83M
Equity10/15€26.24M€27.31M
Contributions10/11€232k€232k=
Capital10€232k€232k=
Issued capital100€232k€232k=
Revaluation surpluses12€59k€59k=
Reserves13€18.71M€18.71M=
Non-distributable reserves130/1€24k€24k=
Legal reserve130€24k€24k=
Tax-exempt reserves132€4.63M€4.00M
Distributable reserves133€14.06M€14.69M
Profit (loss) carried forward14€6.59M€6.13M
Investment grants15€640k€2.18M
Amounts payable17/49€16.06M€9.51M
Amounts payable after more than one year17€732k€1.12M
Financial debts170/4€732k€520k
Subordinated loans170€118k€94k
Other loans174€614k€425k
Other amounts payable178/9-€604k
Amounts payable within one year42/48€15.29M€8.38M
Current portion of amounts payable after more than one year42€151k€153k
Trade debts44€3.00M€835k
Suppliers440/4€2.99M€820k
Bills of exchange payable441€10k€14k
Advances received on contracts in progress46€8.77M€6.91M
Taxes, remuneration and social security45€564k€487k
Taxes450/3€215k€206k
Remuneration and social security454/9€349k€281k
Other amounts payable47/48€2.81M-
Accrued charges and deferred income492/3€42k€6k
Income statement Code20242025
Operating income70/76A€15.74M€10.16M
Turnover70€14.76M€7.31M
Change in stocks of work in progress, finished goods and contracts in progress71€678k€2.38M
Own construction capitalised72€17k€327k
Other operating income74€279k€141k
Operating charges60/66A€11.12M€10.84M
Goods for resale, raw materials and consumables60€5.47M€4.60M
Purchases600/8€6.30M€4.61M
Change in stocks: decrease (increase)609€-828k€-6k
Services and other goods61€1.59M€2.42M
Remuneration, social security and pensions62€3.12M€2.98M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€904k€774k
Other operating charges640/8€35k€66k
Non-recurring operating charges66A€804-
Operating profit (loss)9901€4.62M€-675k
Financial income75/76B€624k€349k
Recurring financial income75€624k€349k
Income from financial fixed assets750€189k€49k
Income from current assets751€69k€25k
Other financial income752/9€366k€275k
Financial charges65/66B€67k€137k
Recurring financial charges65€67k€137k
Debt charges650€39k€94k
Other financial charges652/9€28k€43k
Profit (loss) for the period before taxes9903€5.18M€-463k
Income taxes67/77€947k€2k
Taxes670/3€947k€2k
Profit (loss) for the period9904€4.23M€-465k
Transfer from tax-exempt reserves789-€632k
Transfer to tax-exempt reserves689€1.00M-
Profit (loss) for the period to be appropriated9905€3.23M€166k
Appropriation of the result
Profit (loss) to be appropriated9906€7.86M€6.76M
Profit (loss) brought forward from the previous period14P€4.63M€6.59M
Transfer to equity691/2-€632k
To other reserves6921-€632k
Profit to be distributed694/7€1.27M-
Return on contributions (dividend)694€1.27M-
Social balance
Average headcount (FTE)908736.636.9

The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
25-06
State Gazette act Reappointments: GILLIOT Bernard, DUFRASNE Philippe and CRETEUR Sylvie
Resignation: MATTON Amélie (director)5 facts ▸
  • General meeting, 18-05-2026
  • Director reappointment, GILLIOT Bernard (independent director)
  • Director reappointment, DUFRASNE Philippe (director)
  • Director reappointment, CRETEUR Sylvie (director)
  • Director resignation, MATTON Amélie (director)
17-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €-465k ▼111%
Net result drops to €-465k, the lowest in the series.
26-11
State Gazette act Resignations: Philippe Gossart (permanent representative) and Amélie Matton (managing director)
Permanent representative: Florent Desmet · Appointment: Amélie Matton (director) · Reappointment: Bernard GILLIOT (independent director)6 facts ▸
  • General meeting, 18-09-2025
  • Director resignation, Philippe Gossart (permanent representative)
  • Permanent representative, Florent Desmet
  • Director resignation, Amélie Matton (managing director)
  • Director appointment, Amélie Matton (director)
  • Director reappointment, Bernard GILLIOT (independent director)
15-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
16-05
State Gazette act Appointments: Romain Dufrasne (managing director) and Olivier Dufrasne (director)
Resignations: Romain Dufrasne (director) and Olivier Dufrasne (director)5 facts ▸
  • General meeting, 10-03-2025
  • Director appointment, Romain Dufrasne (managing director)
  • Director appointment, Olivier Dufrasne (director)
  • Director resignation, Romain Dufrasne (director)
  • Director resignation, Olivier Dufrasne (director)
2024
31-12
Financial Equity above €25MEq €26.24M ▲11.3%
7 profitable years in a row build equity to €26.24M.
13-11
State Gazette act Reappointments: Bernard GILLIOT (independent director) and Mazars Réviseurs d'entreprises SRL (statutory auditor)
Permanent representative: Philippe Gossart4 facts ▸
  • General meeting, 20-06-2024
  • Director reappointment, Bernard GILLIOT (independent director)
  • Auditor reappointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
  • Permanent representative, Philippe Gossart
25-10
State Gazette act Resignation: SAMANDA (director)
Appointments: SPARAXIS (director) and Philippe DUFRASNE (managing director) · Permanent representative: Sabine Colson5 facts ▸
  • General meeting, 02-10-2024
  • Director resignation, SAMANDA (director)
  • Director appointment, SPARAXIS (director)
  • Permanent representative, Sabine Colson
  • Director appointment, Philippe DUFRASNE (managing director)
26-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
25-04
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment3 facts ▸
  • General meeting, 19-04-2024
  • Purpose change, 1) La conception, la construction, le montage, l’achat, la vente, la représentation de matériel, pièces de machines et appareils divers à destination de l’indus…
  • Statutes amendment
11-01
State Gazette act Resignation: Patrick TREFOIS (director)
Reappointment: Bernard Gilliot (director)3 facts ▸
  • General meeting, 09-06-2023
  • Director resignation, Patrick TREFOIS (director)
  • Director reappointment, Bernard Gilliot (director)
Show earlier events
2023
26-09
State Gazette act Appointment: BNP Paribas Fortis Private Equity Management NV/SA (director)
Permanent representative: Anne Wautier3 facts ▸
  • General meeting, 26-07-2023
  • Director appointment, BNP Paribas Fortis Private Equity Management NV/SA (director)
  • Permanent representative, Anne Wautier
25-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 25 days late
2022
31-12
Financial Highest result since 2018net €7.72M ▲57.3%
Operating result €8.71M, net result €7.72M, both a record.
25-11
State Gazette act Reappointments: Bernard GILLIOT (independent director) and Patrick TREFOIS (independent director)
Appointment: Amélie MATTON (administratrice déléguée) · Mandate compensation7 facts ▸
  • General meeting, 23-06-2022
  • Director reappointment, Bernard GILLIOT (independent director)
  • Director reappointment, Patrick TREFOIS (independent director)
  • Mandate compensation, Bernard GILLIOT
  • Mandate compensation, Patrick TREFOIS
  • Director appointment, Amélie MATTON (administratrice déléguée)
  • Mandate compensation, Amélie MATTON
31-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 31 days late
05-01
State Gazette act Appointments: Bernard GILLIOT, Patrick TREFOIS and Mazars Réviseurs d'entreprises SCRL
Permanent representative: Philippe Gossart5 facts ▸
  • General meeting, 2021-05
  • Director appointment, Bernard GILLIOT (director)
  • Director appointment, Patrick TREFOIS (director)
  • Auditor appointment, Mazars Réviseurs d'entreprises SCRL (statutory auditor)
  • Permanent representative, Philippe Gossart
2021
31-12
Financial Equity above €10MEq €12.45M ▲49.3%
4 profitable years in a row build equity to €12.45M.
26-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
17-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
10-07
State Gazette act Resignations: Philippe DUFRASNE, Olivier DUFRASNE and 2 others
Appointments: Philippe DUFRASNE, Olivier DUFRASNE and 4 others · Permanent representative: Sabine COLSON · Statutes amendment26 facts ▸
  • General meeting, 19-06-2020
  • Statutes amendment
  • Capital, €231.500
  • Director resignation, Philippe DUFRASNE (director)
  • Director resignation, Olivier DUFRASNE (director)
  • Director resignation, Romain DUFRASNE (director)
  • Director resignation, Amélie MATTON (director)
  • Director discharge, Philippe DUFRASNE
  • Director discharge, Olivier DUFRASNE
  • Director discharge, Romain DUFRASNE
  • Director discharge, Amélie MATTON
  • Director appointment, Philippe DUFRASNE (director)
  • +14 further facts in this act
2019
31-12
Financial Equity above €5MEq €6.59M ▲45.9%
2 profitable years in a row build equity to €6.59M.
10-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
29-10
State Gazette act Appointment: Amélie MATTON (director)
Mandate compensation3 facts ▸
  • General meeting, 15-10-2018
  • Director appointment, Amélie MATTON (director)
  • Mandate compensation, Amélie MATTON
27-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 27 days late
26-06
State Gazette act Registered office · Capital & shares · Purpose · Restructuring
Merger · Dissolution · Capital increase14 facts ▸
  • General meeting, 06-06-2018
  • Merger, 01-01-2018, 59 actions de la société absorbante pour une (1) actions de la société absorbée
  • Dissolution, 01-01-2018
  • Capital increase, €61.500
  • Share issue, 2944, fusion par absorption
  • Purpose change, La société a pour objet tant en Belgique qua l'étranger: 1) La conception, la coristruction, le montage, l'achat, la vente, la représentation de matériel, pièce…
  • Registered-office move, 7000 Mons, Avenue Nícolas Copernic, 1.
  • Statutes amendment
  • Share allocation, 2590, fusion par absorption
  • Share allocation, 177, fusion par absorption
  • Share allocation, 177, fusion par absorption
  • Share renunciation, renonciation à toute souscription d'actions nouvelles découlant de la fusion
  • +2 further facts in this act
28-05
State Gazette act Appointments: Philippe DUFRASNE, Olivier DUFRASNE and Romain DUFRASNE
Mandate compensation8 facts ▸
  • General meeting, 01-05-2018
  • Director appointment, Philippe DUFRASNE (director)
  • Director appointment, Olivier DUFRASNE (director)
  • Director appointment, Romain DUFRASNE (director)
  • Director appointment, Philippe DUFRASNE (managing director)
  • Mandate compensation, Philippe DUFRASNE
  • Mandate compensation, Olivier DUFRASNE
  • Mandate compensation, Romain DUFRASNE
09-01
State Gazette act Restructuring
Merger · Capital · Net-asset statement10 facts ▸
  • Merger, absorption
  • Capital, €170.000
  • Capital, €61.500
  • Net-asset statement, 30-09-2017
  • Net-asset statement, 30-09-2017
  • Share issue, 7576, fusion
  • Accounting effect, 01-01-2018
  • Exchange ratio, 151.52, 1
  • Fiscal regime, La fusion par absorption à intervenir sera réalisée sous le bénéfice de l'exemption en matière d'impôts sur les revenus visée aux articles 211 et suivants du Co…
  • Real estate, La société absorbée ne possède pas d'immeubles, ni de droits réels immobiliers.
2017
20-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2013
10-06
State Gazette act Reappointment: Philippe Alphonse Emile Oscar Ghislain DUFRASNE (managing director)
Statutes amendment6 facts ▸
  • General meeting, 21-05-2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director reappointment, Philippe Alphonse Emile Oscar Ghislain DUFRASNE (managing director)
2012
17-10
State Gazette act Appointments: Philippe DUFRASNE, Olivier DUFRASNE and 2 others
6 facts ▸
  • General meeting, 02-10-2012
  • Director appointment, Philippe DUFRASNE (director)
  • Director appointment, Olivier DUFRASNE (director)
  • Director appointment, Romain DUFRASNE (director)
  • Director appointment, Jules GILLAUX (director)
  • Director appointment, Philippe DUFRASNE (managing director)
2006
05-04
State Gazette act Appointment: Jules GILLAUX (director)
2 facts ▸
  • General meeting, 02-02-2006
  • Director appointment, Jules GILLAUX (director)
2004
13-09
State Gazette act Resignation: ATELIERS MECANIQUES DU BORINAGE S.A. (director)
Appointments: Philippe DUFRASNE, Christiane Schiltz and Olivier DUFRASNE9 facts ▸
  • General meeting, 01-05-2004
  • Director resignation, ATELIERS MECANIQUES DU BORINAGE S.A. (director)
  • Director appointment, Philippe DUFRASNE (director)
  • Director appointment, Christiane Schiltz (director)
  • Director appointment, Olivier DUFRASNE (director)
  • Director appointment, Philippe DUFRASNE (managing director)
  • Board composition, Philippe DUFRASNE (managing director)
  • Board composition, Christiane Schiltz (director)
  • Board composition, Olivier DUFRASNE (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2026
SPARAXIS
Director · since 02-10-2024 · Public limited company · perm. rep.: Sabine Colson
Current
BNP Paribas Fortis Private Equity Management
Director · since 26-07-2023 · Public limited company · perm. rep.: Anne Wautier
Current
GILLIOT Bernard
Independent director · since 24-12-2021
Current
DUFRASNE Philippe
Director · since 19-06-2020
Current
Sylvie CRETEUR
Director · since 19-06-2020
Current
SAMANDA
Director · since 19-06-2020 · Legal entity · perm. rep.: Sabine COLSON
Not recently confirmed
2 other directors
Jules GILLAUX
Director · since 02-02-2006
Not recently confirmed
Christiane Schiltz
Director · since 01-05-2004
Not recently confirmed
18-05-2026 GILLIOT Bernard: Mandate renewed as Independent director
18-05-2026 DUFRASNE Philippe: Mandate renewed as Director
18-05-2026 Sylvie CRETEUR: Mandate renewed as Director
18-05-2026 MATTON Amélie: Resigned as Director
01-08-2025 MATTON Amélie: Resigned as Managing director
Full history in the Timeline (43 changes) →
Location & real-estate footprint
Registered office, Mons · 2 establishment units since 1947
establishment All 2 establishment units on the map
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.

Avenue Nicolas Copernic 17000 Mons
Ground area
6,851 m²
Building footprint
155 m²
Volume, LiDAR
984 m³
2 parcels, Wallonia · tallest building 8.9 m, ±2 floors. Linked by address, not a title deed.
2 establishment units
Avenue Wilson 622, 7012 Mons
Manufacture of machinery and equipment not elsewhere classified
since 19472.039.249.311
A.M.B.
Avenue Nicolas Copernic 1, 7000 MonsManufacture of metal structures and parts of structures
since 20152.244.994.625
2 parcels
Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53402A0191/00G017 Wallonia 5,777 m² - -
53043B0418/00S000 Wallonia 1,075 m² 1 · 155 m² 8.9 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Mazars Réviseurs d'entreprises SRLCurrent
Statutory auditor · represented by Philippe Gossart
20-06-2024 → present
Show 1 earlier auditors
SCRL Mazars Réviseurs d'entreprises
Statutory auditor · represented by Philippe Gossart
succeeded by Mazars Réviseurs d'entreprises SRL in 2024
24-12-2021 → 20-06-2024

Articles of association

Purpose
1) La conception, la construction, le montage, l'achat, la vente, la représentation de matériel, pièces de machines et appareils divers à destination de l'industrie et du commerce…
Full purpose

1) La conception, la construction, le montage, l'achat, la vente, la représentation de matériel, pièces de machines et appareils divers à destination de l'industrie et du commerce; 2) plus particulièrement, dans le domaine de l'environnement, le traitement, la valorisation et le recyclage des déchets; 3) plus spécialement encore, dans le domaine des déchets médicaux. 4) La prestation de service et la consultance aux secteurs hospitalier, industriel et commercial en rapport ou non avec les trois points précédents. 5) La recherche et le développement relatifs aux technologies à destination du secteur de l'environnement, du développement durable et de l'économie circulaire. La prise, l'achat, la vente et l'exploitation de tous brevets. Cette énumération est énonciative et non limitative. 6) La gestion d'activités économiques. Elle peut accomplir toutes opérations industrielles, commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou qui serait de nature à en faciliter son développement. La société peut avoir des sièges administratifs des comptoirs, des agences, des succursales en Belgique ou à l'étranger, partout où le conseil d'administration le jugera utile. 7) La société peut acquérir, gérer, louer ou vendre des immeubles nécessaires à son développement. 8) La société peut s'intéresser par toutes voies, dans les affaires, les entreprises ou sociétés ayants un objet identique, analogue ou non ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou sous-produits ou à faciliter l'écoulement de sa propre production. La société peut investir, tant en Belgique qu'à l'étranger, et ce, même dans des domaines ne relevant pas des activités susvisées.

Structure & network

Connections & network

36 connected companies
Sylvie CRETEUR, Shared director, links 14 companies SCSylvie CRETEURBRASSERIE ST-FEUILLIEN, via Sylvie CRETEUR BSBRASSERIEST-FEUILLIENHOLDING FINANCIERE DU PONANT, via Sylvie CRETEUR HFHOLDINGFINANCIERE DU…IMBC 2020, via Sylvie CRETEUR I2IMBC 2020SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE, via Sylvie CRETEUR SDSOCIETED'INVESTISSEMENT…SOCIETE DE DEVELOPPEMENT ET DE LEASING DE LA REGION DE MONS, DU BORINAGE ET DU CENTRE, via Sylvie CRETEUR SDSOCIETE DEDEVELOPPEMENT…6K venture capital, via Sylvie CRETEUR 6V6K venturecapitalDIGITAL ATTRAXION, via Sylvie CRETEUR DADIGITALATTRAXIONFONDS DE CAPITAL A RISQUE 2020, via Sylvie CRETEUR FDFONDS DE CAPITALA RISQUE 2020IMBC CAPITAL RISQUE, via Sylvie CRETEUR ICIMBC CAPITALRISQUEIMBC SPINNOVA, via Sylvie CRETEUR ISIMBC SPINNOVASAMBRELEASE, via Sylvie CRETEUR SSAMBRELEASESAMBRINVEST SPIN-OFF/SPIN-OUT, via Sylvie CRETEUR SSSAMBRINVESTSPIN-OFF/SPIN…Société de Développement et de Participation du Bassin de Charleroi, via Sylvie CRETEUR SDSociété deDéveloppement…A.M.B. A.M.B.0401.117.170
Shared directors
Linked via shared directors
BRASSERIE ST-FEUILLIEN
via Sylvie CRETEUR · Non-statutory director
IMBC 2020
via Sylvie CRETEUR · Day-to-day manager
Show 32 more companies with a shared director
former
BUILDWISE
via GILLIOT Bernard · Director
former
DIGITAL ATTRAXION
via Sylvie CRETEUR · Permanent representative
former
former
former
former
former
SPARKOH!
via Sylvie CRETEUR · Director
former
AMEV
Shared director
Confinity
Shared corporate director
EPIMEDE
Shared corporate director
G - TEC
Shared corporate director
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
I-CARE HOLDING
Shared corporate director
JD'C INNOVATION
Shared corporate director
KAASBRIK
Shared corporate director
NANOCYL
Shared corporate director
NOVY
Shared corporate director
PAPILIO
Shared corporate director
Penne International
Shared corporate director
POWER@SEA
Shared corporate director
THEODORUS IV
Shared corporate director
TIE INTERNATIONAL
Shared corporate director
VIVES II - Louvain Technology Fund
Shared corporate director
XENICS
Shared corporate director

Acquisitions and mergers

1 transaction
BE 0455.165.669merger by absorption · State Gazette act of 26-06-2018 (2 acts) · effective 01-01-2018

Capital and shareholders

Capital over the years
  1. 10-07-2020 Capital stated in the act · 231,500 EUR · 7,944 shares
  2. 26-06-2018 Capital increase of 61,500 EUR · to 231,500 EUR · 2,944 new shares
  3. 09-01-2018 Capital stated in the act · 170,000 EUR · 5,000 shares

Public money · subsidies and aid

Federal government

2023 to 2025 · 3 entries · 420,000 EUR in total
Year Department Transactions Amount
2025 FOD Buitenlandse Zaken 1 35,000 EUR
2024 FOD Buitenlandse Zaken 1 140,000 EUR
2023 FOD Buitenlandse Zaken 1 245,000 EUR
Budget allocations
Steun aan het export in het raam van het OESO Verdrag aangaande export kredieten met de hulp van financiële instrumenten van commerciële of concessionele aard (cf. art. 2.14.6 en 2.14.15 van de wetsbepalingen)
3 entries · 420,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

875500V6LS9V2ZBGVO77
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 3,464 companies in sector 25530 we hold annual accounts for 1,658. 112 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded19-08-1947
Fiscal year end31-12
Activities, NACEBEL 2025
25530Machining of metals
25220Manufacture of fabricated metal products, except machinery and equipment
28150Manufacture of machinery and equipment not elsewhere classified
95311General maintenance and repair of cars and light vans (up to 3.5 tonnes)
Sources
Crossroads Bank for EnterprisesNational Bank · 50 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.