Skip to content

D'Ieteren Micromobility

Active
Public limited companyfounded 197550 yrs activeMaliestraat 50, 1050 Elsene, BelgiumKBO/BCE: BE 0415.217.012
Summary

D'Ieteren Micromobility has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-1.57M) and a net result of €-982k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 5989 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 1.0% (low).

Checked score

Score 2024
Axes · tick = 2023
Profitability0=
Solvency0▼-9
Growth22=
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.62 against 0.84 in 2023; short-term debt: 161.3% of total assets), and equity is negative.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 50 years 0 60 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
-61.9%
Return on assets
-38.6%
Age of the figures
21 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 sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €-1.57M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 15-05-2025, 77 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
77 d early
2023
76 d early
2022
47 d early
2021
72 d late
2020
297 d late
2019
32 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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 2024, full schema

Turnover
€3.78M▲ 66.6%
2023 · €2.27M
2018: €29.39M 2019: €31.03M▲ +5.6% vs 2018 2020: €32.04M▲ +3.2% vs 2019highest value 2021: €413▼ -100.0% vs 2020lowest value 2023: €2.27M 2024: €3.78M▲ +66.6% vs 2023
2018 → 2024
EBIT margin
-15.5%▲ 36.7pp
2023 · -52.2%
2018: -0.2% 2019: -0.3%▼ -26.5% vs 2018 2020: -10.6%▼ -3339% vs 2019 2021: 175755.4%▲ +1651667% vs 2020highest value 2023: -52.2%lowest value 2024: -15.5%▲ +70.2% vs 2023
2018 → 2024
Net result
€-982k▲ 21.8%
2023 · €-1.25M
2018: €-191k 2019: €-183k▲ +4.1% vs 2018 2020: €-3.46M▼ -1787% vs 2019lowest in 7 years 2021: €694k▲ +120% vs 2020highest in 7 years 2022: €-20k▼ -103% vs 2021 2023: €-1.25M▼ -6271% vs 2022 2024: €-982k▲ +21.8% vs 2023
2018 → 2024
Working capital
€-1.56M▼ 134%
2023 · €-668k
2018: €-380k 2019: €-338k▲ +11.1% vs 2018 2020: €382k▲ +213% vs 2019 2021: €-2.07M▼ -642% vs 2020lowest in 7 years 2022: €1.17M▲ +156% vs 2021highest in 7 years 2023: €-668k▼ -157% vs 2022 2024: €-1.56M▼ -134% vs 2023
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€32.04M-€413▼ 100.0%€2.27M€3.78M▲ 66.6% 2020: €32.04Mhighest value 2021: €413▼ -100.0% vs 2020lowest value 2023: €2.27M 2024: €3.78M▲ +66.6% vs 2023
Equity€-3.27M-€-2.58M▲ 21.2%€664k€-591k€-1.57M▼ 166% 2020: €-3.27Mlowest in 5 years 2021: €-2.58M▲ +21.2% vs 2020 2022: €664k▲ +126% vs 2021highest in 5 years 2023: €-591k▼ -189% vs 2022 2024: €-1.57M▼ -166% vs 2023
Operating result€-3.41M-€726k€11k▼ 98.4%€-1.18M€-587k▲ 50.4% 2020: €-3.41Mlowest in 5 years 2021: €726k▲ +121% vs 2020highest in 5 years 2022: €11k▼ -98.4% vs 2021 2023: €-1.18M▼ -10421% vs 2022 2024: €-587k▲ +50.4% vs 2023
Net result€-3.46M-€694k€-20k€-1.25M▼ 6,271%€-982k▲ 21.8% 2020: €-3.46Mlowest in 5 years 2021: €694k▲ +120% vs 2020highest in 5 years 2022: €-20k▼ -103% vs 2021 2023: €-1.25M▼ -6271% vs 2022 2024: €-982k▲ +21.8% vs 2023
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0Operating result 2020: €-3.41M€-3.41MNet result 2020: €-3.46M€-3.46MOperating result 2021: €726k€726kNet result 2021: €694k€694kOperating result 2022: €11k€11kNet result 2022: €-20k€-20kOperating result 2023: €-1.18M€-1.18MNet result 2023: €-1.25M€-1.25MOperating result 2024: €-587k€-587kNet result 2024: €-982k€-982k20202021202220232024€-1.5M€-1M€-500k€0Operating result 2022: €11k€11kNet result 2022: €-20k€-20kOperating result 2023: €-1.18M€-1.2MNet result 2023: €-1.25M€-1.3MOperating result 2024: €-587k€-587kNet result 2024: €-982k€-982k202220232024
The operating result stays negative: a loss of €587k in 2024 against €1.18M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €2.54M
Fixed assets €2k ▼ 99.0%
Current assets €2.54M ▼ 29.1%
Key figures and ratios
2024 value · change against 2023
EBITDA
€-587k
Cash flow
€-981k
Solvency
-61.9%▼
2023 · -15.6%
Current ratio
0.62▼
2023 · 0.84
Quick ratio
0.17▲
2023 · 0.09
Debt to equity
-2.62▲
2023 · -7.23
ROA
-38.6%▼
2023 · -33.2%
Interest coverage
-3.05
Debt
€4.11M▼
2023 · €4.27M
Debt ≤ 1 year
€4.10M▼
2023 · €4.25M
Income taxes
€509▲
2023 · €256
Staff costs
€367k▲
2023 · €76k
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 · 2024 against 2023 · 66 lines
Balance sheet Code20232024
Assets
Total assets20/58€3.78M€2.54M▼
Fixed assets21/28€200k€2k▼
Tangible fixed assets22/27-€2k
Land and buildings22-€2k
Financial fixed assets28€200k-
Affiliated companies280/1€200k-
Participating interests280€200k-
Current assets29/58€3.58M€2.54M▼
Stocks and contracts in progress3€3.21M€1.82M▼
Stocks30/36€3.21M€1.82M▼
Goods purchased for resale34€3.21M€1.82M▼
Amounts receivable within one year40/41€376k€716k▲
Trade receivables40€363k€712k▲
Other amounts receivable41€13k€4k▼
Equity and liabilities
Total equity and liabilities10/49€3.78M€2.54M▼
Equity10/15€-591k€-1.57M▼
Contributions10/11€659k€659k=
Capital10€659k€659k=
Issued capital100€659k€659k=
Reserves13€66k€66k=
Non-distributable reserves130/1€66k€66k=
Legal reserve130€66k€66k=
Profit (loss) carried forward14€-1.32M€-2.30M▼
Provisions and deferred taxes16€100k-
Provisions for liabilities and charges160/5€100k-
Other liabilities and charges164/5€100k-
Amounts payable17/49€4.27M€4.11M▼
Amounts payable within one year42/48€4.25M€4.10M▼
Financial debts43€3.72M€3.82M▲
Credit institutions430/8€3.72M€3.82M▲
Trade debts44€479k€138k▼
Suppliers440/4€479k€138k▼
Advances received on contracts in progress46€36k€57k▲
Taxes, remuneration and social security45€18k€85k▲
Taxes450/3€256-
Remuneration and social security454/9€18k€85k▲
Accrued charges and deferred income492/3€23k€13k▼
Income statement Code20232024
Operating income70/76A€2.40M€4.51M▲
Turnover70€2.27M€3.78M▲
Other operating income74€85k€387k▲
Non-recurring operating income76A€46k€337k▲
Operating charges60/66A€3.59M€5.09M▲
Goods for resale, raw materials and consumables60€2.10M€3.62M▲
Purchases600/8€5.53M€2.14M▼
Change in stocks: decrease (increase)609€-3.43M€1.48M▲
Services and other goods61€1.05M€1.20M▲
Remuneration, social security and pensions62€76k€367k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€447
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€318k€-94k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-405k-
Other operating charges640/8€2k€5k▲
Non-recurring operating charges66A€440k-
Operating profit (loss)9901€-1.18M€-587k▲
Financial charges65/66B€70k€394k▲
Recurring financial charges65€70k€194k▲
Debt charges650€68k€192k▲
Other financial charges652/9€2k€1k▼
Non-recurring financial charges66B-€200k
Profit (loss) for the period before taxes9903€-1.25M€-981k▲
Income taxes67/77€256€509▲
Taxes670/3€256€509▲
Profit (loss) for the period9904€-1.25M€-982k▲
Profit (loss) for the period to be appropriated9905€-1.25M€-982k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-1.32M€-2.30M▼
Profit (loss) brought forward from the previous period14P€-61k€-1.32M▼
Social balance
Average headcount (FTE)90871.43.8▲

The notes to these accounts (40 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202021202220232024Change
Operating income70/76A€32.36M€765k€157k€2.40M€4.51M▲ 87.7%
Turnover70€32.04M€413-€2.27M€3.78M▲ 66.6%
Other operating income74€329k€18k€6k€85k€387k▲ 355%
Non-recurring operating income76A-€746k€151k€46k€337k▲ 636%
Operating charges60/66A€35.77M€39k€146k€3.59M€5.09M▲ 42.1%
Goods for resale, raw materials and consumables60€28.01M--€2.10M€3.62M▲ 72.0%
Purchases600/8€24.60M-€101k€5.53M€2.14M▼ 61.3%
Change in stocks: decrease (increase)609€3.41M-€-101k€-3.43M€1.48M▲ 143%
Services and other goods61€1.67M€29k€56k€1.05M€1.20M▲ 14.2%
Remuneration, social security and pensions62€1.75M-€21k€76k€367k▲ 380%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€238k---€447-
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-187k€-42k€-14k€318k€-94k▼ 130%
Provisions for liabilities and charges: additions (uses and reversals)635/8€505k--€-405k--
Other operating charges640/8€45k€52k-€2k€5k▲ 93.1%
Non-recurring operating charges66A€3.75M-€82k€440k--
Operating profit (loss)9901€-3.41M€726k€11k€-1.18M€-587k▲ 50.4%
Financial income75/76B€9k€296----
Recurring financial income75€9k€296----
Other financial income752/9-€296----
Non-recurring financial income76B€9k-----
Financial charges65/66B€48k€36k€37k€70k€394k▲ 463%
Recurring financial charges65€48k€36k€37k€70k€194k▲ 177%
Debt charges650€44k€33k€37k€68k€192k▲ 182%
Other financial charges652/9€4k€2k€266€2k€1k▼ 19.9%
Non-recurring financial charges66B----€200k-
Profit (loss) for the period before taxes9903€-3.45M€691k€-26k€-1.25M€-981k▲ 21.8%
Income taxes67/77€10k€-3k€-6k€256€509▲ 98.8%
Taxes670/3€10k--€256€509▲ 98.8%
Tax adjustments and reversals of tax provisions77-€3k€6k---
Profit (loss) for the period9904€-3.46M€694k€-20k€-1.25M€-982k▲ 21.8%
Profit (loss) for the period to be appropriated9905€-3.46M€694k€-20k€-1.25M€-982k▲ 21.8%
Line20202021202220232024Change
Assets
Total assets20/58€2.17M€56k€1.26M€3.78M€2.54M▼ 32.8%
Fixed assets21/28€51k--€200k€2k▼ 99.0%
Tangible fixed assets22/27----€2k-
Land and buildings22----€2k-
Financial fixed assets28€51k--€200k--
Affiliated companies280/1---€200k--
Participating interests280---€200k--
Other financial fixed assets284/8€51k-----
Amounts receivable and cash guarantees285/8€51k-----
Current assets29/58€2.12M€56k€1.26M€3.58M€2.54M▼ 29.1%
Stocks and contracts in progress3--€99k€3.21M€1.82M▼ 43.2%
Stocks30/36--€99k€3.21M€1.82M▼ 43.2%
Goods purchased for resale34--€99k€3.21M€1.82M▼ 43.2%
Amounts receivable within one year40/41€2.12M€56k€2k€376k€716k▲ 90.3%
Trade receivables40€2.09M€15k-€363k€712k▲ 96.1%
Other amounts receivable41€30k€41k€2k€13k€4k▼ 67.6%
Cash at bank and in hand54/58€6k-€1.16M---
Equity and liabilities
Total equity and liabilities10/49€2.17M€56k€1.26M€3.78M€2.54M▼ 32.8%
Equity10/15€-3.27M€-2.58M€664k€-591k€-1.57M▼ 166%
Contributions10/11€500k€500k€659k€659k€659k=
Capital10€500k€500k€659k€659k€659k=
Issued capital100€500k€500k€659k€659k€659k=
Reserves13€791k€791k€66k€66k€66k=
Non-distributable reserves130/1€225k€225k€66k€66k€66k=
Legal reserve130€225k€225k€66k€66k€66k=
Distributable reserves133€566k€566k----
Profit (loss) carried forward14€-4.57M€-3.87M€-61k€-1.32M€-2.30M▼ 74.6%
Provisions and deferred taxes16€3.70M€505k€505k€100k--
Provisions for liabilities and charges160/5€3.70M€505k€505k€100k--
Other liabilities and charges164/5€3.70M€505k€505k€100k--
Amounts payable17/49€1.75M€2.13M€96k€4.27M€4.11M▼ 3.8%
Amounts payable within one year42/48€1.74M€2.13M€96k€4.25M€4.10M▼ 3.6%
Current portion of amounts payable after more than one year42€15k€15k----
Financial debts43€85k€1.91M-€3.72M€3.82M▲ 2.8%
Credit institutions430/8---€3.72M€3.82M▲ 2.8%
Other loans439€85k€1.91M----
Trade debts44€1.23M€197k€96k€479k€138k▼ 71.3%
Suppliers440/4€1.23M€197k€96k€479k€138k▼ 71.3%
Advances received on contracts in progress46---€36k€57k▲ 59.8%
Taxes, remuneration and social security45€376k€7k-€18k€85k▲ 369%
Taxes450/3€61k€7k-€256--
Remuneration and social security454/9€315k--€18k€85k▲ 376%
Other amounts payable47/48€28k-----
Accrued charges and deferred income492/3€10k€3k-€23k€13k▼ 41.7%
Line20202021202220232024Change
Profit (loss) for the period9904€-3.46M€694k€-20k€-1.25M€-982k▲ 21.8%
+ Depreciation and write-downs630€238k---€447-
Operating cash flow (approximation)€-3.22M€694k€-20k€-1.25M€-981k▲ 21.8%
Investment in fixed assets (approximation)----€198k-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Sign in to download as CSV

Timeline · acts, filings and financial milestones

2025
15-10
State Gazette act Reappointment: Réginald Gillet (director)
Mandate compensation3 facts ▸
  • General meeting, 14-05-2025
  • Director reappointment, Réginald Gillet (director)
  • Mandate compensation, Réginald Gillet
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
16-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-04
State Gazette act Appointment: KPMG Réviseurs d’Entreprises BV/SRL (statutory auditor)
Permanent representative: Grégory Gonzalez Rodriguez · Statutes amendment4 facts ▸
  • General meeting, 12-04-2024
  • Statutes amendment
  • Auditor appointment, KPMG Réviseurs d’Entreprises BV/SRL (statutory auditor)
  • Permanent representative, Grégory Gonzalez Rodriguez
2023
10-10
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 16-09-2023
  • Power of attorney, Aurélie Van Oost
  • Power of attorney, Karlien Delesie
  • Power of attorney, Zeger Biesemans
  • Power of attorney, Mercedes Smeets
  • Power of attorney, Max Ryckx
  • Power of attorney, Romane Vanden Dael
14-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
10-05
State Gazette act Resignation: Axel Jorion (permanent representative)
Permanent representative: Grégory Gonzalez Rodriguez3 facts ▸
  • General meeting, 28/11/2022
  • Director resignation, Axel Jorion (permanent representative)
  • Permanent representative, Grégory Gonzalez Rodriguez
2022
31-12
Financial Liquidity times 501current ratio 13.20
Current ratio from 0.03 to 13.20; short-term debt falls from €2.13M to €96k.
31-12
Financial Equity above €500kEq €664k
Equity rises from €-2.58M to €664k.
16-12
State Gazette act Appointment: DOUMIT Pierre (director)
Name change · Statutes amendment · Capital increase10 facts ▸
  • General meeting, 13-12-2022
  • Name change, D'Ieteren Micromobility
  • Statutes amendment
  • Capital increase, €3.264.179
  • Capital decrease, €3.105.088
  • Reserve release, 565721.87 EUR, apurement des pertes
  • Reserve release, 159091.00 EUR, apurement des pertes
  • Capital, €659.091
  • Director appointment, DOUMIT Pierre (director)
  • Mandate compensation, DOUMIT Pierre
11-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 72 days late
16-08
State Gazette act Reappointment: Denis Gorteman (director)
Mandate compensation · Director discharge4 facts ▸
  • General meeting, 23-05-2022
  • Director reappointment, Denis Gorteman (director)
  • Mandate compensation, Denis Gorteman
  • Director discharge, Denis Gorteman
Show earlier events
24-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 297 days late
2021
31-12
Financial Back to profitnet €694k
Net result €694k after 3 loss-making years.
19-05
State Gazette act Resignation: Mark Op de Beeck (director)
Appointment: Reginald Gillet (director) · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 12-04-2021
  • Director resignation, Mark Op de Beeck (director)
  • Director discharge, Mark Op de Beeck
  • Director appointment, Reginald Gillet (director)
  • Mandate compensation, Reginald Gillet
  • Board meeting, 12-04-2021
  • Registered-office move, Rue de Mail 50, 1050 Ixelles (Bruxelles)
2020
31-12
Financial Weakest financial yearnet €-3.46M
Net result drops to €-3.46M, the lowest in the series; recovery starts the following year.
11-09
State Gazette act Resignation: Pierre LAFFINEUR (director)
Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Axel Jorion · Auditor remuneration5 facts ▸
  • General meeting, 26-05-2020
  • Director resignation, Pierre LAFFINEUR (director)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Axel Jorion
  • Auditor remuneration, EUR 15.400, frais forfaitaires (6%) et TVA
29-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
07-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 21-08-2019
  • Power of attorney, Amaud Dresse
  • Power of attorney, Marc-Herıri Decrop
04-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 35 days late
27-06
State Gazette act Resignation: Thierry Van Crombrugge (director and managing director)
Appointment: Mark Op de Beeck (director and managing director)4 facts ▸
  • Board meeting, 07-04-2019
  • General meeting, 07-05-2019
  • Director resignation, Thierry Van Crombrugge (director and managing director)
  • Director appointment, Mark Op de Beeck (director and managing director)
2018
31-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
21-09
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 01-08-2017
  • Power of attorney, Thierry Van Crombrugge
  • Power of attorney, Patrick Mathot
09-08
State Gazette act Resignation: Patrick MATHOT (director)
Appointments: Thierry VAN CROMBRUGGE (director) and KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Reappointment: Denis Gorteman (director) · Mandate compensation6 facts ▸
  • Board meeting, 02/05/2017
  • Director resignation, Patrick MATHOT (director)
  • Director appointment, Thierry VAN CROMBRUGGE (director)
  • Mandate compensation, Thierry VAN CROMBRUGGE
  • Director reappointment, Denis Gorteman (director)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
30-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
25-07
State Gazette act Resignations: Jean-Louis BRANCART, Roland D'leteren and 2 others
Appointments: Patrick MATHOT (director) and Pierre LAFFINEUR (director) · Reappointment: Patrick MATHOT (director) · Mandate compensation13 facts ▸
  • Board meeting, 01-06-2016
  • Director resignation, Jean-Louis BRANCART (director)
  • Director appointment, Patrick MATHOT (director)
  • Mandate compensation, Patrick MATHOT
  • Director appointment, Patrick MATHOT (managing director)
  • General meeting, 30-06-2016
  • Director resignation, Roland D'leteren (director)
  • Director resignation, Philippe Petit (director)
  • Director resignation, Claude De Neef (director)
  • Director appointment, Pierre LAFFINEUR (director)
  • Mandate compensation, Pierre LAFFINEUR
  • Director reappointment, Patrick MATHOT (director)
  • +1 further facts in this act
19-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
23-06
State Gazette act Resignations: Xenofon VASILAKOS (director) and YAMANA MOTOR EUROPE N.V. (director)
Appointment: Denis GORTEMAN (director) · Reappointments: Jean-Louis BRANCART (director) and Philippe PETIT (director) · Capital increase17 facts ▸
  • General meeting, 26-05-2015
  • Capital increase, €1.500.000
  • Bank account, BE47 3631 4807 4580
  • Capital decrease, €2.000.000
  • Capital, €500.000
  • Statutes amendment
  • General meeting, 26-05-2015
  • Approval, 31-12-2014
  • Balance-sheet total, 31-12-2014
  • Director discharge, D'leteren Sport
  • Director resignation, Xenofon VASILAKOS (director)
  • Director resignation, YAMANA MOTOR EUROPE N.V. (director)
  • +5 further facts in this act
11-05
State Gazette act Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 09-12-2014
  • Registered-office move, Rue de l'Atelier, 27, à 1480 Tubize
2014
06-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 14-12-2012
  • Power of attorney, Patrick Mathot
  • Power of attorney, Thierry Van Crombrugge
04-08
State Gazette act Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 06-05-2014
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
  • Mandate compensation, KPMG Réviseurs d'Entreprises SCRL civile
20-02
State Gazette act Permanent representative: Kazuhiro KUWATA
Appointment: N.V. YAMAHA MOTOR EUROPE (director)2 facts ▸
  • Permanent representative, Kazuhiro KUWATA
  • Director appointment, N.V. YAMAHA MOTOR EUROPE
2013
01-07
State Gazette act Resignation: Denis GORTEMAN (director)
Appointment: Philippe PETIT (director) · Reappointments: Roland D'IETEREN, Claude DE NEEF and Xenofon VASILAKOS6 facts ▸
  • General meeting, 07-05-2013
  • Director resignation, Denis GORTEMAN (director)
  • Director appointment, Philippe PETIT (director)
  • Director reappointment, Roland D'IETEREN (director)
  • Director reappointment, Claude DE NEEF (director)
  • Director reappointment, Xenofon VASILAKOS (director)
25-02
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 14-12-2012
  • Power of attorney, Thierry Van Crombrugge
  • Power of attorney, Bernard de Longueville
06-02
State Gazette act Resignation: Denis GORTEMAN (director)
Appointments: Philippe PETIT (director) and Jean-Louis BRANCART (managing director)4 facts ▸
  • Board meeting, 14-12-2012
  • Director resignation, Denis GORTEMAN (director)
  • Director appointment, Philippe PETIT (director)
  • Director appointment, Jean-Louis BRANCART (managing director)
2012
29-06
State Gazette act Resignations: Thierry van KAN (director) and Christophe DELACROIX (director)
Appointments: Denis GORTEMAN (director) and Claude DE NEEF (director)5 facts ▸
  • General meeting, 02-05-2012
  • Director resignation, Thierry van KAN (director)
  • Director resignation, Christophe DELACROIX (director)
  • Director appointment, Denis GORTEMAN (director)
  • Director appointment, Claude DE NEEF (director)
14-06
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Capital decrease imputation5 facts ▸
  • General meeting, 16-05-2012
  • Capital decrease, €1.250.000
  • Capital, €1.000.000
  • Statutes amendment
  • Capital decrease imputation, EUR, incorporation of taxed reserve
19-03
State Gazette act Resignation: Christophe Delacroix (director)
Appointment: Claude De Neef (director)3 facts ▸
  • Board meeting, 15-02-2012
  • Director resignation, Christophe Delacroix (director)
  • Director appointment, Claude De Neef (director)
16-02
State Gazette act Resignation: Thierry van Kan (director)
Appointment: Denis Gorteman (director)4 facts ▸
  • Board meeting, 21-12-2011
  • Director resignation, Thierry van Kan (director)
  • Director appointment, Denis Gorteman (director)
  • Director appointment, Denis Gorteman (managing director)
2011
11-07
State Gazette act Appointment: Xenofon VASILAKOS (director)
Resignation: Arno SUNNOTEL (director)3 facts ▸
  • Board meeting, 15-06-2011
  • Director appointment, Xenofon VASILAKOS (director)
  • Director resignation, Arno SUNNOTEL (director)
19-05
State Gazette act Reappointments: Jean-Louis Brancart, Thierry van Kan and Yamaha Motor Europe
Permanent representative: Hajime Yamaji · Appointment: BDO scrl (statutory auditor)6 facts ▸
  • General meeting, 03-05-2011
  • Director reappointment, Jean-Louis Brancart (director)
  • Director reappointment, Thierry van Kan (director)
  • Director reappointment, Yamaha Motor Europe (director)
  • Permanent representative, Hajime Yamaji
  • Auditor appointment, BDO scrl (statutory auditor)
2010
02-07
State Gazette act Permanent representatives: Shigeo Hayakawa and Hajime Yamaji
Reappointment: Christophe Delacroix (director) · Appointments: Takahiro Fujimura (director) and Arno Sunnotel (director) · Resignation: Takahiro Fujimura (director)7 facts ▸
  • General meeting, 04-05-2010
  • Permanent representative, Shigeo Hayakawa
  • Permanent representative, Hajime Yamaji
  • Director reappointment, Christophe Delacroix (director)
  • Director appointment, Takahiro Fujimura (director)
  • Director resignation, Takahiro Fujimura
  • Director appointment, Arno Sunnotel (director)
08-01
State Gazette act Resignation: Kleyn van Willigen (director)
Appointment: Takahiro Fujimura (director) · General assembly4 facts ▸
  • Board meeting, 15-12-2009
  • Director resignation, Kleyn van Willigen (director)
  • Director appointment, Takahiro Fujimura (director)
  • General assembly, 04-05-2010
2009
18-05
State Gazette act Reappointments: Roland D'Ieteren (director) and Kleyn van Willigen (director)
3 facts ▸
  • General meeting, 05-05-2008
  • Director reappointment, Roland D'Ieteren (director)
  • Director reappointment, Kleyn van Willigen (director)
2007
21-05
State Gazette act Reappointment: Chnstophe DELACROIX (director)
2 facts ▸
  • General meeting, 02-02-2007
  • Director reappointment, Chnstophe DELACROIX (director)
2006
07-06
State Gazette act Permanent representatives: Masahiro Inumaru and Takashi Tsuchiya
Reappointments: Roland D'IETEREN (director) and Yamaha Motor Finance Europe (director) · Resignation: Marcel SEYS (director) · Appointment: Jean-Louis BRANCART (director)8 facts ▸
  • Board meeting, 24-04-2006
  • General meeting, 02-05-2006
  • Permanent representative, Masahiro Inumaru
  • Permanent representative, Takashi Tsuchiya
  • Director reappointment, Roland D'IETEREN (director)
  • Director reappointment, Yamaha Motor Finance Europe (director)
  • Director resignation, Marcel SEYS (director)
  • Director appointment, Jean-Louis BRANCART (director)
2005
10-06
State Gazette act Reappointments: Thierry van KAN, Marcel SEYS and Yamaha Motor Europe
Permanent representatives: Masahiro INUMARU, Gérard DELVAUX and Jean-Louis SERVAIS · Appointment: DELVAUX FRONVILLE SERVAIS et associés (statutory auditor)8 facts ▸
  • General meeting, 03-05-2005
  • Director reappointment, Thierry van KAN (director)
  • Director reappointment, Marcel SEYS (director)
  • Director reappointment, Yamaha Motor Europe (director)
  • Permanent representative, Masahiro INUMARU
  • Auditor appointment, DELVAUX FRONVILLE SERVAIS et associés (statutory auditor)
  • Permanent representative, Gérard DELVAUX
  • Permanent representative, Jean-Louis SERVAIS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
33 of 33 acts read

Directors · office · real estate

Directors
9 directors, no change since 2025
DOUMIT Pierre
Director · since 13-12-2022
Current
Réginald Gillet
Director · since 01-03-2021
Current
Denis GORTEMAN
Director · since 30-04-2015
Current
N.V. YAMAHA MOTOR EUROPE
Director · since 20-02-2014 · Legal entity · perm. rep.: Kazuhiro KUWATA
Not recently confirmed
Roland D'IETEREN
Director · since 05-05-2008
Not recently confirmed
Yamaha Motor Europe
Director · since 03-05-2005 · Legal entity · perm. rep.: Masahiro INUMARU
Not recently confirmed
3 other directors
Takahiro Fujimura
Director · since 04-05-2010
Not recently confirmed
Chnstophe DELACROIX
Director · since 02-02-2007
Not recently confirmed
Yamaha Motor Finance Europe
Director · Legal entity
Not recently confirmed
14-05-2025 Réginald Gillet: Mandate renewed as Director
13-12-2022 DOUMIT Pierre: Appointed as Director
28-11-2022 Axel Jorion: Resigned as Permanent representative
04-05-2021 Denis GORTEMAN: Mandate renewed as Director
30-04-2021 Mark Op de Beeck: Resigned as Director
Full history in the Timeline (53 changes) →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 1977
seat establishment The establishment unit on the map
Ground area
1.7 ha
Building footprint
7,305 m²
Volume, LiDAR
87,701 m³
Parcel 21447B0305/00Y027, Brussels · tallest building 33.4 m, ±2 floors. Linked by address, not a title deed.
51 companies at this address See who is registered here
1 establishment unit
Maliestraat 50, 1050 Elsene
NACE 45113
since 19772.013.624.087
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21447B0305/00Y027
ProtectedMonumentD'IeterenSource ↗
Brussels 1.7 ha 1 · 7,305 m² 33.4 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
KPMG Réviseurs d’Entreprises BV/SRLCurrent
Statutory auditor · represented by Grégory Gonzalez Rodriguez
06-05-2014 → present
Show 2 earlier auditors
Delvaux, Fronville, Servais et Associés
Statutory auditor
succeeded by SCRL BDO in 2011
03-05-2005 → 03-05-2011
SCRL BDO
Statutory auditor
succeeded by KPMG Réviseurs d’Entreprises BV/SRL in 2014
03-05-2011 → 06-05-2014

Articles of association

Purpose
La société a pour objet la fabrication, l'équipement et le commerce, en gros et en détail, en Belgique et à l'étranger, et sous toutes ses formes, notamment l'importation…
Full purpose

La société a pour objet la fabrication, l'équipement et le commerce, en gros et en détail, en Belgique et à l'étranger, et sous toutes ses formes, notamment l'importation, l'exportation, la vente, l'échange, l'achat, la commission, la représentation et la location: - de véhicules et engins de tous genres neufs ou d'occasion, ainsi que de leurs dépendances, destinés aux transports de personnes et de biens, par terre, air et eau, où à toutes activités de l'homme, notamment dans le domaine professionnel, sportif ou des loisirs. - des accessoires de matériel et machines, d'appareils, de pièces détachées, d'outillage et en général de tous articles neufs ou d'occasion, se rapportant directement ou indirectement à l'industrie ou au commerce de la société.

Structure & network

Connections & network

18 connected companies
Linked via shared directors
Show 14 more companies with a shared director
Wonderauto
via Denis GORTEMAN · Director
→
former→
former→
former→
former→
CED BELGIUM
Shared director
→
FEBELAUTO
Shared director
→
→
→

Capital and shareholders

Capital over the years
  1. 16-12-2022 Capital increase of 3,264,179 EUR · to 3,764,179 EUR · in cash
  2. 16-12-2022 Capital reduction of 3,105,088 EUR · to 659,091 EUR · to absorb losses
  3. 23-06-2015 Capital increase of 1,500,000 EUR · to 2,500,000 EUR · no new shares · in cash
  4. 23-06-2015 Capital reduction of 2,000,000 EUR · to 500,000 EUR · to absorb losses
  5. 14-06-2012 Capital reduction of 1,250,000 EUR · to 1,000,000 EUR · to absorb losses

Similar companies · same sector, comparable size

Of 169 companies in sector 46730 we hold annual accounts for 89. 49 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded16-10-1975
Fiscal year end31-12
Activities, NACEBEL 2025
46730Wholesale trade
46140Agents in the wholesale of industrial machinery, ships and aircraft
47830Retail sale of motorcycles and motorcycle parts and accessories

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