BEKAERTDESLEE INNOVATION

Active

Private limited companyfounded 196858 yrs activeDeerlijkseweg 22, 8790 Waregem, BelgiumKBO/BCE: BE 0406.163.348

Summary

BEKAERTDESLEE INNOVATION has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.13M and a net result of €-9.19M. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 12% of 154 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025

60 / 100

Healthy

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability50▼-3

Solvency44▼-4

Growth33▼-18

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €1.35M at 30 days acceptable

Liquidity short (current ratio 0.07 against 0.07 in 2024; short-term debt: 44.4% and cash: 0.7% of total assets), and 80.8% of the assets are financed with debt.

How do we compute the score and the probability?

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

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 13

Relative position

BE, all sectors

reference

Sector 13

lower

← fewer bankruptcies more bankruptcies →

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

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

19.2%

Return on assets

-6.3%

Age of the figures

9 mo

Persistent losses

Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.

NBB · annual accounts 2025

Net result per financial year

1819202122232425

2018 to 2025 · latest year €-9.19M

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 12% of 154 sector peers (2025).

NBB · sector comparison

Position among 154 sector peers

Solvency

better than 12%

← weakest strongest →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 12-06-2026, 49 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

49 d early

2024

73 d early

2023

70 d early

2022

49 d early

2021

23 d early

2020

44 d early

2019

21 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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

€13.72M▼ 4.5%

2024 · €14.37M

2018: €13.30M 2019: €13.76M 2020: €12.87M 2021: €12.21M 2022: €12.91M 2023: €13.70M 2024: €14.37M

2018 → 2025

EBIT margin

44.9%▼ 1.1pp

2024 · 46.0%

2018: 9.8% 2019: 28.2% 2020: 21.7% 2021: 46.5% 2022: 44.6% 2023: 41.5% 2024: 46.0%

2018 → 2025

Net result

€-9.19M▼ 3,446%

2024 · €-259k

2018: €-997k 2019: €-645k 2020: €-1.48M 2021: €3.07M 2022: €2.62M 2023: €-1.08M 2024: €-259k

2018 → 2025

Working capital

€-60.93M▲ 7.1%

2024 · €-65.58M

2018: €-81.32M 2019: €-80.10M 2020: €-81.27M 2021: €-74.36M 2022: €-70.84M 2023: €-68.56M 2024: €-65.58M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€12.21M-€12.91M▲ 5.7%€13.70M▲ 6.1%€14.37M▲ 4.9%€13.72M▼ 4.5%

Equity€38.54M-€38.66M▲ 0.3%€37.58M▼ 2.8%€37.32M▼ 0.7%€28.13M▼ 24.6%

Operating result€5.68M-€5.76M▲ 1.5%€5.69M▼ 1.3%€6.60M▲ 16.1%€6.15M▼ 6.8%

Net result€3.07M-€2.62M▼ 14.6%€-1.08M€-259k▲ 76.1%€-9.19M▼ 3,446%

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 7% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €146.86M

97.1%

Fixed assets €142.62M ▼ 8.8%

Current assets €4.24M ▼ 18.7%

Equity and liabilities €146.86M

19.2%

80.8%

Equity €28.13M ▼ 24.6%

Provisions €16k ▼ 28.9%

Debt €118.72M ▼ 4.5%

Debt's share of the balance-sheet total rises from 76.9% to 80.8%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€9.42M▼

2024 · €9.89M

Cash flow

€-5.92M▼

2024 · €3.03M

Current ratio

0.07▼

2024 · 0.07

Debt to equity

4.22▲

2024 · 3.33

ROE

-32.7%▼

2024 · -0.7%

ROA

-6.3%▼

2024 · -0.2%

Interest coverage

1.75▲

2024 · 1.32

Debt ≤ 1 year

€65.17M▼

2024 · €70.80M

Debt > 1 year

€53.49M=

2024 · €53.49M

Income taxes

€119k

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 · 62 lines

Balance sheet Code20242025

Assets

Total assets20/58€161.68M€146.86M▼

Fixed assets21/28€156.46M€142.62M▼

Intangible fixed assets21€4.07M€805k▼

Financial fixed assets28€152.40M€141.81M▼

Affiliated companies280/1€150.50M€139.92M▼

Participating interests280€150.20M€139.61M▼

Amounts receivable281€303k€303k=

Companies linked by participating interests282/3€1.90M€1.90M=

Participating interests282€1.90M€1.90M=

Current assets29/58€5.22M€4.24M▼

Amounts receivable within one year40/41€4.64M€3.22M▼

Trade receivables40€4.30M€3.04M▼

Other amounts receivable41€337k€178k▼

Cash at bank and in hand54/58€581k€1.02M▲

Deferred charges and accrued income490/1€900-

Equity and liabilities

Total equity and liabilities10/49€161.68M€146.86M▼

Equity10/15€37.32M€28.13M▼

Contributions10/11€34.00M€34.00M=

Reserves13€2.74M€2.74M=

Distributable reserves133€2.74M€2.74M=

Profit (loss) carried forward14€578k€-8.61M▼

Provisions and deferred taxes16€23k€16k▼

Provisions for liabilities and charges160/5€23k€16k▼

Other liabilities and charges164/5€23k€16k▼

Amounts payable17/49€124.34M€118.72M▼

Amounts payable after more than one year17€53.49M€53.49M=

Financial debts170/4€53.49M€53.49M=

Other loans174€53.49M€53.49M=

Amounts payable within one year42/48€70.80M€65.17M▼

Financial debts43€69.45M€64.19M▼

Credit institutions430/8€339k€483k▲

Other loans439€69.11M€63.71M▼

Trade debts44€1.34M€982k▼

Suppliers440/4€1.34M€982k▼

Accrued charges and deferred income492/3€61k€56k▼

Income statement Code20242025

Operating income70/76A€14.59M€14.19M▼

Turnover70€14.37M€13.72M▼

Other operating income74€219k€240k▲

Non-recurring operating income76A-€233k

Operating charges60/66A€7.98M€8.04M▲

Services and other goods61€4.36M€4.34M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.29M€3.26M▼

Provisions for liabilities and charges: additions (uses and reversals)635/8-€-7k

Other operating charges640/8€333k€440k▲

Operating profit (loss)9901€6.60M€6.15M▼

Financial income75/76B€681k€871k▲

Recurring financial income75€681k€871k▲

Income from financial fixed assets750€654k€746k▲

Income from current assets751€27k€25k▼

Other financial income752/9-€101k

Financial charges65/66B€7.54M€16.09M▲

Recurring financial charges65€7.54M€5.51M▼

Debt charges650€7.50M€5.39M▼

Other financial charges652/9€42k€122k▲

Non-recurring financial charges66B-€10.58M

Profit (loss) for the period before taxes9903€-259k€-9.07M▼

Income taxes67/77-€119k

Taxes670/3-€119k

Profit (loss) for the period9904€-259k€-9.19M▼

Profit (loss) for the period to be appropriated9905€-259k€-9.19M▼

Appropriation of the result

Profit (loss) to be appropriated9906€578k€-8.61M▼

Profit (loss) brought forward from the previous period14P€837k€578k▼

The notes to these accounts (44 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

All 39Financial 2Gazette 27Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

22-06

State Gazette act Resignations & appointments

Approval · Director discharge3 facts ▸

General meeting, 02-06-2026
Approval, 31-12-2025
Director discharge, BekaertDeslee Innovation

12-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Weakest financial yearnet €-9.19M

Net result drops to €-9.19M, the lowest in the series.

15-12

State Gazette act Resignation: Sergio Marin Gelmers (director)

Reappointment: Pwc Bedrijfsrevisoren BV (statutory auditor)3 facts ▸

General meeting, 18-11-2025
Director resignation, Sergio Marin Gelmers (director)
Auditor reappointment, Pwc Bedrijfsrevisoren BV

30-06

State Gazette act Resignations: Dewaele Consult BV (director) and BDO Bedrijfsrevisoren BV (statutory auditor)

Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wouter Coppens · Approval7 facts ▸

General meeting, 02-05-2025
Approval, 31-12-2024
Director discharge, BekaertDeslee Innovation
Director resignation, Dewaele Consult BV (director)
Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Wouter Coppens (company auditor)
Auditor resignation, BDO Bedrijfsrevisoren BV

19-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

03-06

State Gazette act Appointment: Sergio Marin (director)

Approval · Director discharge4 facts ▸

General meeting, 03-05-2024
Approval, 31-12-2023
Director discharge, BekaertDeslee Innovation
Director appointment, Sergio Marin (director)

22-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

12-01

State Gazette act Reappointments: Dewaele Consult (director) and DV Consulting & Services (director)

Permanent representatives: Hans Dewaele, Dirk Verley and 2 others · Resignation: FALPM Conseil (director) · Appointment: TBR CONSULTING (director)15 facts ▸

General meeting, 29-12-2023
Statutes amendment
Capital, €34.000.000
Reserve release, Omzetting van statutair onbeschikbare eigen vermogensrekening in beschikbaar eigen vermogen
Director reappointment, Dewaele Consult (director)
Permanent representative, Hans Dewaele
Director reappointment, DV Consulting & Services (director)
Permanent representative, Dirk Verley
Director resignation, FALPM Conseil (director)
Permanent representative, Frédéric Michel Marie Beucher
Director discharge, FALPM Conseil
Director appointment, TBR CONSULTING (director)
+3 further facts in this act

2023

14-07

State Gazette act Resignation: O'tentic BV (director)

Permanent representative: Véronique Mulliez · Approval · Director discharge5 facts ▸

General meeting, 10-06-2023
Approval, 10-06-2023
Director discharge, BekaertDeslee Innovation
Director resignation, O'tentic BV (director)
Permanent representative, Véronique Mulliez

12-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

25-11

State Gazette act Resignation: PWC Bedrijfsrevisoren BV (statutory auditor)

Appointment: Franz Haniel & Cie gmbh (groepsauditor) · Approval · Director discharge8 facts ▸

General meeting, 11-06-2022
Approval, 11-06-2022
Director discharge, BekaertDeslee Innovation
Director resignation, PWC Bedrijfsrevisoren BV (statutory auditor)
Parent company, ultieme moedermaatschappij van BekaertDeslee Group
Decision, 01-02-2022
Director appointment, Franz Haniel & Cie gmbh (groepsauditor)
Postponement, benoeming van de nieuwe commissaris, nieuwe groepsauditor nog niet voorgesteld aan de ondernemingsraad

Show earlier events

25-11

State Gazette act Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Evy Borry3 facts ▸

General meeting, 26-08-2022
Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Evy Borry

08-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

31-12

Financial Back to profitnet €3.07M

Net result €3.07M after 3 loss-making years.

17-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

10-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

25-06

State Gazette act Resignation: Dirk Vandeplancke (manager)

Appointment: FALPM Conseil SRL (managing director) · Permanent representative: Frédéric BEUCHER · Approval6 facts ▸

General meeting, 13-06-2020
Approval
Director discharge, BekaertDeslee Innovation
Director resignation, Dirk Vandeplancke (manager)
Director appointment, FALPM Conseil SRL (managing director)
Permanent representative, Frédéric BEUCHER

2019

25-06

State Gazette act Resignation: Sam Sabbe bvba (manager)

Appointment: O'Tentic bvba (manager) · Permanent representative: Veronique Mulliez · Reappointment: PWC Bedrijfsrevisoren (statutory auditor)8 facts ▸

General meeting, 08-06-2019
Approval
Director discharge, BekaertDeslee Innovation
Director resignation, Sam Sabbe bvba (manager)
Director appointment, O'Tentic bvba (manager)
Permanent representative, Veronique Mulliez
Mandate compensation, O'Tentic bvba
Auditor reappointment, PWC Bedrijfsrevisoren

13-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

02-01

State Gazette act Capital & shares

Capital increase · Share issue · Capital6 facts ▸

General meeting, 19-12-2018
Capital increase, €10.000.000
Share issue, nieuwe aandelen, 13362
Capital, €34.000.000
Statutes amendment
Preemption waiver, verzaking aan de uitoefening van het voorkeurrecht tot inschrijving op de nieuwe kapitaalaandelen

2018

11-07

State Gazette act Resignation: Jos Deslee (manager)

Appointment: Sam Sabbe BVBA (manager) · Permanent representative: Sam Sabbe · Approval7 facts ▸

General meeting, 09-06-2018
Approval, 09-06-2018
Director discharge, Jos Deslee (manager)
Director resignation, Jos Deslee (manager)
Director appointment, Sam Sabbe BVBA (manager)
Permanent representative, Sam Sabbe
Mandate compensation, Sam Sabbe BVBA

19-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

13-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

23-01

State Gazette act Capital & shares

Capital increase · Bank account · Capital5 facts ▸

General meeting, 23-12-2016
Capital increase, €20.000.000
Bank account, ING Bank, BE79 7390 1450 4733
Capital, €24.000.000
Statutes amendment

2016

09-12

State Gazette act Appointment: PWC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Peter Opsomer3 facts ▸

General meeting, 26-10-2016
Auditor appointment, PWC Bedrijfsrevisoren (statutory auditor)
Permanent representative, Peter Opsomer

31-05

State Gazette act Resignations: Dirk Vandeplancke, Dewaele Consult and 2 others

Appointments: Dirk Vandeplancke, Dewaele Consult and 2 others · Permanent representatives: Hans DEWAELE, Jos DESLEE and Dirk VERLY · Name change17 facts ▸

General meeting, 29-04-2016
Name change, BekaertDeslee Innovation
Registered-office move, 8790 Waregem, Deerlijkseweg 22
Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
Capital, €4.000.000
Director resignation, Dirk Vandeplancke (director)
Director resignation, Dewaele Consult (director)
Director resignation, Jos Deslee BVBA (director)
Director resignation, DV Consulting & Services (director)
Director appointment, Dirk Vandeplancke (niet statutair zaakvoerder)
Director appointment, Dewaele Consult (niet statutair zaakvoerder)
Director appointment, Jos Deslee BVBA (niet statutair zaakvoerder)
+5 further facts in this act

12-05

State Gazette act Permanent representatives: Tony Moreels, Peter Vandewalle and Jean-Michel Dalle

Approval4 facts ▸

Permanent representative, Tony Moreels
Permanent representative, Peter Vandewalle
Approval, Approval of the change of permanent representative of the auditor
Permanent representative, Jean-Michel Dalle

18-03

State Gazette act Resignations: Jacques Deslee, Dominiek Plancke and 4 others

Appointments: Dewaele Consult BVBA, Jos Deslee BVBA and 2 others · Permanent representatives: Hans Dewaele, Jos Deslee and Dirk Verly · Mandate compensation31 facts ▸

General meeting, 29-02-2016
Director resignation, Jacques Deslee (director)
Director resignation, Dominiek Plancke (director)
Director resignation, Dewaele Consult BVBA (director)
Director resignation, Jos Deslee BVBA (director)
Director resignation, Patrick Lecluyse BVBA (director)
Director resignation, Bouckapi BVBA (director)
Director appointment, Dewaele Consult BVBA (director)
Director appointment, Jos Deslee BVBA (director)
Director appointment, Dirk Vandeplancke (director)
Director appointment, DV Consulting & Services Comm.V. (director)
Mandate compensation, Dewaele Consult BVBA
+19 further facts in this act

2015

20-07

State Gazette act Resignation: Jos Deslee (director)

Appointments: BVBA Jos Deslee (director) and BVBA Bouckapi (chair of the board) · Permanent representatives: Jos Deslee, Pierre Bouckaert and Patrick Lecluyse · Reappointments: BVBA Bouckapi (director) and BVBA Patrick Lecluyse (director)11 facts ▸

General meeting, 13-06-2015
Director resignation, Jos Deslee (director)
Director appointment, BVBA Jos Deslee (director)
Permanent representative, Jos Deslee
Director reappointment, BVBA Bouckapi (director)
Permanent representative, Pierre Bouckaert
Director reappointment, BVBA Patrick Lecluyse (director)
Permanent representative, Patrick Lecluyse
Board meeting, 13-06-2015
Director appointment, BVBA Bouckapi (chair of the board)
Director appointment, BVBA Jos Deslee (managing director)

2014

11-09

State Gazette act Appointment: Dominiek Plancke (director)

2 facts ▸

General meeting, 21-06-2014
Director appointment, Dominiek Plancke (director)

2013

23-10

State Gazette act Permanent representative: Pierre Bouckaert

Erroneous publication2 facts ▸

Permanent representative, Pierre Bouckaert
Erroneous publication, Bijlagen bij het Belgisch Staatsblad d.d. 19 september 2013 - ref. 13143006: de raad van bestuur van 28 juni 2013 de heer Jacques Deslee heeft aangesteld tot vo…

19-09

State Gazette act Reappointments: Jacques Deslee, Jos Deslee and 2 others

Permanent representatives: Hans Dewaele and Stanislas Boone · Resignation: Christavest (director) · Appointments: Jacques Deslee, Jos Deslee and Dewaele Consult12 facts ▸

General meeting, 28/06/2013
Director reappointment, Jacques Deslee (director)
Director reappointment, Jos Deslee (director)
Director reappointment, Dewaele Consult (director)
Permanent representative, Hans Dewaele
Director resignation, Christavest (director)
Permanent representative, Stanislas Boone
Auditor reappointment, VGD Bedrijfsrevisoren (commissaris en consolidatie commissaris)
Board meeting, 28/06/2013
Director appointment, Jacques Deslee (chair of the board)
Director appointment, Jos Deslee (gedelegeerd bestuurder)
Director appointment, Dewaele Consult (gedelegeerd bestuurder)

2012

31-12

State Gazette act Resignation: BVBA Corci (director)

Permanent representatives: Carmen Cordier, Patrick Lecluyse and Pierre Bouckaert · Appointments: BVBA Patrick Lecluyse (director) and BVBA Bouckapi (chair of the board) · Reappointment: BVBA Bouckapi (director)8 facts ▸

General meeting, 09-06-2012
Director resignation, BVBA Corci (director)
Permanent representative, Carmen Cordier
Director appointment, BVBA Patrick Lecluyse (director)
Permanent representative, Patrick Lecluyse
Director reappointment, BVBA Bouckapi (director)
Permanent representative, Pierre Bouckaert
Director appointment, BVBA Bouckapi (chair of the board)

10-04

State Gazette act Appointment: VGD Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Jean-Marie Vanderlinden and Jean-Michel Dalle5 facts ▸

General meeting, 11-06-2011
Board meeting, 07-01-2011
Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative, Jean-Marie Vanderlinden
Permanent representative, Jean-Michel Dalle

2010

22-09

State Gazette act Reappointments: Jacques Deslee, Jos Deslee and 3 others

Permanent representatives: Hans Dewaele, Stanislas Boone and Pierre Bouckaert · Appointments: BVBA Bouckapi, Jos Deslee and BVBA Dewaele-Deslee13 facts ▸

General meeting, 12-06-2010
Director reappointment, Jacques Deslee (director)
Director reappointment, Jos Deslee (director)
Director reappointment, BVBA Dewaele-Deslee (director)
Permanent representative, Hans Dewaele
Director reappointment, CVA Christavest (director)
Permanent representative, Stanislas Boone
Auditor reappointment, Jean-Marie Vanderlinden (statutory auditor)
Board meeting, 12-06-2010
Director appointment, BVBA Bouckapi (chair of the board)
Permanent representative, Pierre Bouckaert
Director appointment, Jos Deslee (gedelegeerd bestuurder)
+1 further facts in this act

2005

27-06

State Gazette act Restructuring · Miscellaneous

Merger1 fact ▸

Merger

2004

02-08

State Gazette act Reappointment: Jean-Marie Vanderlinden (commissaris van de enkelvoudige jaarrekening en van de geconsolideerde jaarrekening)

Appointment: Faust Sr. Deslee (director)3 facts ▸

General meeting, 12-06-2004
Auditor reappointment, Jean-Marie Vanderlinden (commissaris van de enkelvoudige jaarrekening en van de geconsolideerde jaarrekening)
Director appointment, Faust Sr. Deslee (director)

2003

04-08

State Gazette act Appointment: Stanislas Boone (director)

2 facts ▸

General meeting, 14-06-2003
Director appointment, Stanislas Boone (director)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

17 directors, no change since 2025

Sergio Marin

Director · since 03-05-2024

Current

TBR Consulting

Director · since 29-12-2023 · Private limited company · perm. rep.: Eric Marie Alain Lachambre

Current

Franz Haniel & Cie gmbh

Groepsauditor · since 30-04-2022 · Legal entity

Current

Dewaele Consult

Niet statutair zaakvoerder · since 29-04-2016 · Legal entity · perm. rep.: Hans Dewaele

Current

DV Consulting & Services

Niet statutair zaakvoerder · since 29-04-2016 · Legal entity · perm. rep.: Dirk VERLY

Current

FALPM Conseil SRL

Managing director · since 13-06-2020 · Legal entity · perm. rep.: Frédéric BEUCHER

Not recently confirmed

11 other directors

O'Tentic

Manager · since 08-06-2019 · Private limited company · perm. rep.: Veronique Mulliez

Not recently confirmed

BVBA Jos Deslee

Niet statutair zaakvoerder · since 29-04-2016 · Legal entity · perm. rep.: Jos DESLEE

Not recently confirmed

'DEWAELE CONSULT'

Director · since 29-02-2016 · Private limited company · perm. rep.: Hans Dewaele

Not recently confirmed

DV Consulting & Services

Director · since 29-02-2016 · Limited partnership · perm. rep.: Dirk Verly

Not recently confirmed

JDIC

Director · since 29-02-2016 · Private limited company · perm. rep.: Jos Deslee

Not recently confirmed

BOUCKAPI

Chair of the board · since 13-06-2015 · Legal entity · perm. rep.: Pierre Bouckaert

Not recently confirmed

PATRICK LECLUYSE

Director · Private limited company · perm. rep.: Patrick Lecluyse

Not recently confirmed

BVBA Dewaele-Deslee

Gedelegeerd bestuurder · since 12-06-2010 · Legal entity · perm. rep.: Hans Dewaele

Not recently confirmed

CVA Christavest

Director · Legal entity · perm. rep.: Stanislas Boone

Not recently confirmed

Faust Sr. Deslee

Director · since 12-06-2004

Not recently confirmed

Stanislas Boone

Director · since 14-06-2003

Not recently confirmed

18-11-2025 Sergio Marin Gelmers: Resigned as Director

02-05-2025 Dewaele Consult BV: Resigned as Director

03-05-2024 Sergio Marin: Appointed as Director

29-12-2023 TBR Consulting: Appointed as Director

29-12-2023 FALPM Conseil: Resigned as Director

Full history in the Timeline (54 changes) →

Location & real-estate footprint

Registered office, Waregem · 1 establishment unit since 2016

establishment The establishment unit 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.

Deerlijkseweg 228790 Waregem

Ground area

2.8 ha

Building footprint

3,994 m²

Volume, LiDAR

20,679 m³

Parcel 34453E0205/00N005, Flanders · tallest building 8.3 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Deerlijkseweg 22, 8790 Waregem

Manufacture of textiles

since 20162.252.951.989

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
34453E0205/00N005	Flanders	2.8 ha	1 · 3,994 m²	8.3 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

1 auditor

BV PwC BedrijfsrevisorenCurrent

Auditor

02-05-2025 → present

Show 4 earlier auditors

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Evy Borry succeeded by BV PwC Bedrijfsrevisoren in 2025	26-08-2022 → 02-05-2025
Jean-Marie Vanderlinden Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2011	12-06-2004 → 11-06-2011
Pwc Bedrijfsrevisoren Auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022	26-10-2016 → 26-08-2022
VGD Bedrijfsrevisoren Commissaris en consolidatie commissaris succeeded by Pwc Bedrijfsrevisoren in 2016	11-06-2011 → 26-10-2016

Articles of association

Purpose

Alle industriële, commerciële, financiële, roerende en onroerende verrichtingen die rechtstreeks of onrechtstreeks in verband staan met de fabricatie, de handel, de in- en uitvoer…

Full purpose

Alle industriële, commerciële, financiële, roerende en onroerende verrichtingen die rechtstreeks of onrechtstreeks in verband staan met de fabricatie, de handel, de in- en uitvoer van allerlei textielproducten en aanverwante producten... (volledig voorwerp zoals opgenomen in de statuten)

according to the deed of 12-01-2024

Structure & network

Connections & network

16 connected companies

Shared directors

Linked via shared directors

Orac Holding

Shared director

→

Abriso-Jiffy

Shared corporate director

→

B.I.G. FLOORCOVERINGS

Shared corporate director

→

BEAULIEU INTERNATIONAL GROUP

Shared corporate director

→

Show 12 more companies with a shared director

Beaulieu Real Estate

Shared corporate director

→

BekaertDeslee

Shared corporate director

→

BerryAlloc NV

Shared corporate director

→

BFS Europe NV

Shared corporate director

→

BUSINESS LANGUAGE AND COMMUNICATION CENTRE

Shared corporate director

→

DANAGRO

Shared corporate director

→

DEPRO PROFILES

Shared corporate director

→

PARTENA - SECRETARIAT SOCIAL D'EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR werkgevers

Shared corporate director

→

TVH Parts Holding

Shared corporate director

→

Van Moer Cleaning & Repair

Shared corporate director

→

VAN MOER GROUP

Shared corporate director

→

VAN MOER TRANSPORT

Shared corporate director

→

Ownership & control

2 parent companies · 3 subsidiaries, 3 abroad

Control over this companyparent company per the LEI register2

BekaertDeslee Holding

Waregem

Franz Haniel & Cie. GmbH

Duisburg, Germany · indirect

controls

BEKAERTDESLEE INNOVATIONBE 0406.163.348

controls

Where this company holds controlsubsidiary per the LEI register3

DESLEE BALTIC OÜ

Tallinn, Estonia

DESLEECLAMA EASTERN EUROPE SRL

Miercurea Sibiului, Romania

DESLEECLAMA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Warsaw, Poland

Acquisitions and mergers

1 transaction

Took over:Deslee-Design

proposal · State Gazette act of 27-06-2005

Capital and shareholders

Capital over the years

12-01-2024 Capital stated in the act · 34,000,000 EUR
02-01-2019 Capital increase of 10,000,000 EUR · to 34,000,000 EUR · in cash
23-01-2017 Capital increase of 20,000,000 EUR · to 24,000,000 EUR · 26,725 new shares · in cash
31-05-2016 Capital stated in the act · 4,000,000 EUR · 5,345 shares

Recognitions · licences · registrations

Legal Entity Identifier

5493005GM0X87FUG1O25

live in the LEI register

Similar companies · same sector, comparable size

Hunter Douglas Belgium

Of 136 companies in sector 13200 we hold annual accounts for 85. 32 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 formPrivate limited company

Founded16-05-1968

Fiscal year end31-12

Abbreviation NL Deslee

Activities, NACEBEL 2025

13200Manufacture of textiles

64929Financial service activities, except insurance and pension funding

66199Other activities auxiliary to financial services, excluding insurance and pension funding

70200Business and other management consultancy

73200Market research and public opinion polling

Sources

Crossroads Bank for EnterprisesNational Bank · 63 filingsAddress and cadastre registers

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