B.I.G. Yarns Europe
ActiveSummary
B.I.G. Yarns Europe has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21.4m and a net result of -€6.1m. Equity is shrinking by ~3.6% per year across the filed fiscal years. Its solvency ranks better than 48% of 154 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
Checked, nothing found (2)
History
B.I.G. Yarns Europe was incorporated on 16 June 1977.1 Between 2011 and 2025 the capital was increased 3 times, most recently to EUR 44 million.234 BERRY YARNS and BEAULIEU CHEMICALS were merged into the company between 2011 and 2012.23 In 2025 the company took the name B.I.G. Yarns Europe.5 The registered office was moved to Kruisem in 2025.5 The board currently has 2 members; Beaulieu International Group NV has served longest, since 2017.6
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €114.6m | €112.7m | €84.6m | €74.1m | €60.3m | ▼ 18.6% |
| Turnover70 | €110.7m | €110.3m | €82.1m | €64.0m | €57.8m | ▼ 9.7% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €1.8m | €229,194 | -€3.8m | €1.3m | -€3.1m | ▼ 333% |
| Other operating income74 | €2.0m | €2.2m | €2.7m | €2.9m | €2.2m | ▼ 25.8% |
| Non-recurring operating income76A | €195,721 | - | €3.6m | €5.8m | €3.4m | ▼ 40.9% |
| Operating charges60/66A | €115.7m | €124.2m | €93.6m | €97.4m | €66.7m | ▼ 31.6% |
| Goods for resale, raw materials and consumables60 | €84.0m | €88.2m | €66.1m | €55.9m | €53.1m | ▼ 5.1% |
| Purchases600/8 | €84.9m | €86.9m | €66.0m | €56.3m | €51.8m | ▼ 8.0% |
| Change in stocks: decrease (increase)609 | -€925,689 | €1.2m | €127,402 | -€374,028 | €1.3m | ▲ 446% |
| Services and other goods61 | €16.7m | €19.1m | €15.5m | €12.1m | €8.1m | ▼ 33.4% |
| Remuneration, social security and pensions62 | €12.6m | €11.4m | €10.2m | €9.3m | €6.5m | ▼ 29.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.4m | €1.2m | €985,046 | €987,179 | €411,793 | ▼ 58.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €309,300 | €847,429 | -€905,258 | €93,048 | -€774,522 | ▼ 932% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | €290,000 | -€50,000 | -€240,000 | ▼ 380% |
| Other operating charges640/8 | €659,044 | €593,605 | €1.3m | €772,380 | €604,736 | ▼ 21.7% |
| Non-recurring operating charges66A | -€536 | €3.0m | €79,055 | €18.2m | -€1.0m | ▼ 106% |
| Operating profit (loss)9901 | -€1.1m | -€11.6m | -€9.0m | -€23.3m | -€6.3m | ▲ 72.8% |
| Financial income75/76B | €930,963 | €10.7m | €695,101 | €540,992 | €828,033 | ▲ 53.1% |
| Recurring financial income75 | €930,963 | €1.2m | €695,101 | €540,992 | €828,033 | ▲ 53.1% |
| Income from current assets751 | €69 | €86 | €65,212 | €97,615 | €460,823 | ▲ 372% |
| Other financial income752/9 | €930,894 | €1.2m | €629,889 | €443,377 | €367,210 | ▼ 17.2% |
| Non-recurring financial income76B | - | €9.5m | €0 | €0 | - | - |
| Financial charges65/66B | €503,521 | €696,070 | €624,266 | €647,492 | €537,356 | ▼ 17.0% |
| Recurring financial charges65 | €503,521 | €696,070 | €624,266 | €647,492 | €537,356 | ▼ 17.0% |
| Debt charges650 | €83,983 | €142,345 | €75,093 | €224,324 | €45,627 | ▼ 79.7% |
| Other financial charges652/9 | €419,538 | €553,725 | €549,173 | €423,168 | €491,728 | ▲ 16.2% |
| Non-recurring financial charges66B | - | - | €0 | - | - | - |
| Profit (loss) for the period before taxes9903 | -€630,465 | -€1.6m | -€8.9m | -€23.4m | -€6.0m | ▲ 74.2% |
| Income taxes67/77 | €5,004 | €5,869 | €8,326 | €4,722 | €3,775 | ▼ 20.0% |
| Taxes670/3 | €5,004 | €5,869 | €8,326 | €4,722 | €3,775 | ▼ 20.0% |
| Profit (loss) for the period9904 | -€635,469 | -€1.6m | -€8.9m | -€23.4m | -€6.1m | ▲ 74.2% |
| Profit (loss) for the period to be appropriated9905 | -€635,469 | -€1.6m | -€8.9m | -€23.4m | -€6.1m | ▲ 74.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €65.0m | €42.7m | €33.3m | €56.9m | €40.1m | ▼ 29.5% |
| Fixed assets21/28 | €21.2m | €5.2m | €5.1m | €3.0m | €1.0m | ▼ 66.0% |
| Intangible fixed assets21 | €144,816 | €272,858 | €293,020 | €145,894 | €88,419 | ▼ 39.4% |
| Tangible fixed assets22/27 | €4.9m | €4.9m | €4.8m | €2.8m | €914,296 | ▼ 67.8% |
| Land and buildings22 | €2.5m | €2.5m | €2.4m | €2.3m | €712,652 | ▼ 69.2% |
| Plant, machinery and equipment23 | €2.1m | €2.2m | €1.7m | €487,398 | €147,836 | ▼ 69.7% |
| Furniture and vehicles24 | €62,958 | €30,125 | €25,779 | €32,305 | €27,498 | ▼ 14.9% |
| Other tangible fixed assets26 | €102,425 | €102,425 | €102,425 | €0 | €26,311 | - |
| Assets under construction and advance payments27 | €137,239 | €151,783 | €528,800 | €0 | - | - |
| Financial fixed assets28 | €16.1m | €16,479 | €16,479 | €16,479 | €16,479 | = |
| Affiliated companies280/1 | €16.1m | - | - | €0 | - | - |
| Participating interests280 | €16.1m | - | - | €0 | - | - |
| Other financial fixed assets284/8 | €16,479 | €16,479 | €16,479 | €16,479 | €16,479 | = |
| Amounts receivable and cash guarantees285/8 | €16,479 | €16,479 | €16,479 | €16,479 | €16,479 | = |
| Current assets29/58 | €43.8m | €37.5m | €28.3m | €53.9m | €39.1m | ▼ 27.4% |
| Stocks and contracts in progress3 | €18.2m | €16.3m | €12.7m | €13.7m | €10.1m | ▼ 26.2% |
| Stocks30/36 | €18.2m | €16.3m | €12.7m | €13.7m | €10.1m | ▼ 26.2% |
| Raw materials and consumables30/31 | €6.0m | €4.9m | €4.9m | €5.2m | €4.0m | ▼ 22.4% |
| Work in progress32 | €1.4m | €1.7m | €1.5m | €1.7m | €1.4m | ▼ 16.3% |
| Finished goods33 | €9.2m | €8.3m | €5.0m | €5.6m | €3.6m | ▼ 36.0% |
| Goods purchased for resale34 | €1.6m | €1.3m | €1.3m | €1.3m | €1.1m | ▼ 12.3% |
| Amounts receivable within one year40/41 | €22.1m | €19.0m | €15.3m | €15.3m | €11.8m | ▼ 23.0% |
| Trade receivables40 | €21.8m | €19.0m | €12.2m | €9.6m | €8.8m | ▼ 8.7% |
| Other amounts receivable41 | €271,332 | €14,118 | €3.1m | €5.7m | €3.0m | ▼ 47.2% |
| Current investments50/53 | - | - | - | €13.0m | €10.0m | ▼ 23.1% |
| Other investments51/53 | - | - | - | €13.0m | €10.0m | ▼ 23.1% |
| Cash at bank and in hand54/58 | €3.5m | €2.1m | €182,556 | €11.8m | €6.9m | ▼ 41.6% |
| Deferred charges and accrued income490/1 | €120,216 | €40,340 | €95,751 | €74,579 | €302,616 | ▲ 306% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €65.0m | €42.7m | €33.3m | €56.9m | €40.1m | ▼ 29.5% |
| Equity10/15 | €29.9m | €28.3m | €19.4m | €29.0m | €21.4m | ▼ 26.2% |
| Contributions10/11 | €25.7m | €25.7m | €25.7m | €47.7m | €22.9m | ▼ 51.9% |
| Capital10 | €21.8m | €21.8m | €21.8m | €43.8m | €19.2m | ▼ 56.2% |
| Issued capital100 | €21.8m | €21.8m | €21.8m | €43.8m | €19.2m | ▼ 56.2% |
| Outside capital11 | €3.9m | €3.9m | €3.9m | €3.9m | €3.7m | ▼ 4.5% |
| Share premium1100/10 | €3.9m | €3.9m | €3.9m | €3.9m | €3.7m | ▼ 4.5% |
| Reserves13 | €4.7m | €4.7m | €4.7m | €4.7m | €4.5m | ▼ 4.5% |
| Non-distributable reserves130/1 | €1.5m | €1.5m | €1.5m | €1.5m | €1.4m | ▼ 4.5% |
| Legal reserve130 | €1.5m | €1.5m | €1.5m | €1.5m | €1.4m | ▼ 4.5% |
| Tax-exempt reserves132 | €3.3m | €3.3m | €3.3m | €3.3m | €3.1m | ▼ 4.5% |
| Distributable reserves133 | - | - | €0 | €0 | - | - |
| Profit (loss) carried forward14 | -€564,742 | -€2.1m | -€11.0m | -€23.4m | -€6.1m | ▲ 74.2% |
| Provisions and deferred taxes16 | €126,596 | - | €290,000 | €16.6m | €3.1m | ▼ 81.2% |
| Provisions for liabilities and charges160/5 | €126,596 | - | €290,000 | €16.6m | €3.1m | ▼ 81.2% |
| Environmental obligations163 | - | - | €0 | €0 | - | - |
| Other liabilities and charges164/5 | €126,596 | - | €290,000 | €16.6m | €3.1m | ▼ 81.2% |
| Deferred taxes168 | - | - | €0 | €0 | - | - |
| Amounts payable17/49 | €35.0m | €14.4m | €13.6m | €11.3m | €15.6m | ▲ 37.9% |
| Amounts payable within one year42/48 | €35.0m | €14.4m | €13.6m | €11.3m | €15.6m | ▲ 38.0% |
| Financial debts43 | €21.6m | €146 | €4.3m | €38 | €2.4m | ▲ 6,292,696% |
| Credit institutions430/8 | €17.0m | €146 | €4.3m | €38 | - | - |
| Other loans439 | €4.6m | - | €4,650 | - | €2.4m | - |
| Trade debts44 | €10.3m | €9.4m | €7.6m | €9.4m | €9.2m | ▼ 2.7% |
| Suppliers440/4 | €10.3m | €9.4m | €7.6m | €9.4m | €9.2m | ▼ 2.7% |
| Taxes, remuneration and social security45 | €3.0m | €5.0m | €1.7m | €1.9m | €4.0m | ▲ 115% |
| Taxes450/3 | €379,797 | €251,702 | €253,910 | €317,410 | €504,678 | ▲ 59.0% |
| Remuneration and social security454/9 | €2.6m | €4.7m | €1.4m | €1.6m | €3.5m | ▲ 126% |
| Other amounts payable47/48 | €20,454 | €18,595 | €3,719 | €7,189 | €7,189 | = |
| Accrued charges and deferred income492/3 | €11,352 | €3,692 | €726 | €5,506 | €1,321 | ▼ 76.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€635,469 | -€1.6m | -€8.9m | -€23.4m | -€6.1m | ▲ 74.2% |
| + Depreciation and write-downs630 | €1.4m | €1.2m | €985,046 | €987,179 | €411,793 | ▼ 58.3% |
| Operating cash flow (approximation) | €761,397 | -€408,110 | -€7.9m | -€22.4m | -€5.6m | ▲ 74.9% |
| Investment in fixed assets (approximation) | - | €14.8m | -€844,761 | €1.1m | €1.6m | ▲ 44.6% |
| Change in cash | - | -€1.4m | -€1.9m | €11.6m | -€4.9m | ▼ 142% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Resignation: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Tim VERMEIREN4 facts ▸
- General meeting, 08/06/2026
- Director resignation, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Tim VERMEIREN
23-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 23 december 2025
- Capital decrease, €22.588.122,86
- Capital, €19.187.832,04
- Statutes amendment
03-10
State Gazette act
Registered office · Statutes amendmentName change · Registered-office move · Power of attorney5 facts ▸
- General meeting, 30 september 2025
- Name change, B.I.G. Yarns Europe
- Registered-office move, 9770 Kruisem, Groenedreef 15A
- Power of attorney, Darie Robbrecht
- Power of attorney, Sylvie Michels
25-08
State Gazette act
Capital & shares · RestructuringDemerger · Capital decrease · Capital7 facts ▸
- General meeting, 01/07/2025
- Demerger
- Capital decrease, €1.781.240,28
- Capital, €41.775.954,9
- Capital increase
- Accounting effect, 01/01/2025
- Statutes amendment
25-08
State Gazette act
Capital & shares · RestructuringDemerger · Capital decrease · Capital10 facts ▸
- General meeting, 01/07/2025
- General meeting, 01/07/2025
- Demerger, partial split by takeover
- Capital decrease, €202.666,89
- Capital, €43.557.195,18
- Capital increase
- Share issue, new shares, 959
- Accounting effect, 01/01/2025
- Power of attorney, Darie Robbrecht
- Power of attorney, Darie Robbrecht
23-05
State Gazette act
RestructuringDemerger · Accounting effect · Share issue6 facts ▸
- Board meeting, 14/05/2025
- Board meeting, 14/05/2025
- Demerger
- Accounting effect, 01/01/2025
- Share issue, 3703, 0,001366023 nieuwe aandelen per aandeel IFFW
- Real estate, Vastgoed IFFW: 1) Heulestraat 104 + en Europal, Gullegem (sectie C, 361B P0000 en 339P4 P0000); 2) Heulestraat 146 +, 148, Gullegem (sectie C, 327M P0002, 328M5…
23-05
State Gazette act
RestructuringDemerger · Accounting effect · Share issue11 facts ▸
- Board meeting, 14/05/2025
- Demerger
- Accounting effect, 01/01/2025
- Share issue, 959, 0,001698882 nieuwe aandelen per aandeel IFFW
- Real estate, Perceel grond, gelegen Ooigemstraat, sectie C, nummer 176S P0000, oppervlakte 1ha 11a 25ca, Gemeente Wielsbeke
- Power of attorney, Darie Robbrecht
- Power of attorney, Darie Robbrecht
- Egm date, 01/07/2025
- Suspensive condition
- Audit appointment, EUR 5.850,00, KPMG Bedrijfsrevisoren BV
- Waiver, waiver of statutory report for partial split (art. 12:61-12:62 WVV)
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Bank account6 facts ▸
- General meeting, 17/12/2024
- Capital decrease, €11.039.141
- Capital increase, €33.000.000
- Bank account, 16/12/2024
- Capital, €43.759.862,07
- Statutes amendment
Show earlier events
05-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital · Power of attorney5 facts ▸
- General meeting, 5 december 2023
- Purpose change, true
- Capital, €21.799.003,07
- Statutes amendment
- Power of attorney, Darie Robbrecht
25-09
State Gazette act
Reappointments: Beaulieu International Group NV (director) and Berry Floor Group NV (director)Permanent representatives: Francis DE CLERCK, Luc DE CLERCK and Tim VERMEIREN · Resignation: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)10 facts ▸
- General meeting, 06/06/2023
- Director reappointment, Beaulieu International Group NV (director)
- Permanent representative, Francis DE CLERCK
- Mandate compensation, Beaulieu International Group NV
- Director reappointment, Berry Floor Group NV (director)
- Permanent representative, Luc DE CLERCK
- Mandate compensation, Berry Floor Group NV
- Director resignation, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tim VERMEIREN
07-04
State Gazette act
Resignation: BELGOTEX INTERNATIONAL (director)Permanent representative: Stefaan COLLE3 facts ▸
- General meeting, 31/12/2021
- Director resignation, BELGOTEX INTERNATIONAL (director)
- Permanent representative, Stefaan COLLE
18-03
State Gazette act
Permanent representatives: Francis De Clerck and Luc De ClerckShare transfer4 facts ▸
- Share transfer, Beaulieu International Group NV → IDEAL Fibres & Fabrics Wielsbeke
- Permanent representative, Francis De Clerck
- Share transfer, Berry Floor Group NV → IDEAL Fibres & Fabrics Wielsbeke
- Permanent representative, Luc De Clerck
20-08
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) and KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Tim Vermeiren5 facts ▸
- General meeting, 05/06/2020
- Board meeting, 03/02/2020
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren (permanent representative)
18-09
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: De Clercq Fabio4 facts ▸
- General meeting, 05/06/2019
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, De Clercq Fabio
08-08
State Gazette act
Reappointments: BEAULIEU INTERNATIONAL GROUP NV, BERRY FLOOR GROUP NV and Belgotex International NVPermanent representatives: Francis De Clerck, Luc De Clerck and Stefaan Colle7 facts ▸
- General meeting, 06/06/2017
- Director reappointment, BEAULIEU INTERNATIONAL GROUP NV (director)
- Permanent representative, Francis De Clerck
- Director reappointment, BERRY FLOOR GROUP NV (director)
- Permanent representative, Luc De Clerck
- Director reappointment, Belgotex International NV (director)
- Permanent representative, Stefaan Colle
14-11
State Gazette act
Resignation: BVBA GEERT ROELENS (director)Appointments: BERRY FLOOR GROUP NV (director) and BELGOTEX INTERNATIONAL NV (director) · Permanent representatives: Geert Roelens, Luc De Clerck and Stefaan Colle · Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)10 facts ▸
- Written resolution, 29/09/2016
- Director resignation, BVBA GEERT ROELENS (director)
- Director appointment, BERRY FLOOR GROUP NV (director)
- Director appointment, BELGOTEX INTERNATIONAL NV (director)
- Permanent representative, Geert Roelens
- Permanent representative, Luc De Clerck
- Permanent representative, Stefaan Colle
- General meeting, 06/06/2016
- Director reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Name correction, IDEAL FIBRES & FABRICS WIELSBEKE
19-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representatives: Francis De Clerck and Geert Roelens4 facts ▸
- General meeting, 06/06/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
09-09
State Gazette act
Permanent representatives: Francis De Clerck and Geert RoelensApproval4 facts ▸
- General meeting, 10/07/2014
- Approval, goedkeuring van de bepalingen van de tweede wijzigings- en herformuleringsovereenkomst (Second Amendment and Restatement Agreement) met betrekking tot de Senior…
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
28-08
State Gazette act
Resignation: Luc Speecke (director)Permanent representatives: Francis De Clerck and Geert Roelens4 facts ▸
- General meeting, 05/06/2014
- Director resignation, Luc Speecke (director)
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
06-08
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representatives: Francis De Clerck and Geert Roelens4 facts ▸
- General meeting, 05/06/2013
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
06-08
State Gazette act
Permanent representatives: Francis De Clerck and Geert RoelensApproval4 facts ▸
- General meeting, 9 juli 2013
- Approval, alle bepalingen goedgekeurd van de Senior Multicurrency Revolving Facilities Agreement van 16 juli 2010 (zoals gewijzigd op of rond 9 juli 2013)
- Permanent representative, Francis De Clerck
- Permanent representative, Geert Roelens
31-07
State Gazette act
Capital & shares · RestructuringShare split · Merger · Capital increase11 facts ▸
- General meeting, 30 juni 2012
- Share split, splitsing van bestaande aandelen (23.569 in 1.000)
- Merger, absorption
- Capital increase, €2.910.000
- Capital, €21.799.003,07
- Accounting effect, 1 januari 2012
- Director discharge, IDEAL FIBRES & FABRICS WIELSBEKE
- Power of attorney, bestuurders
- Power of attorney, SPEECKE Luc
- Power of attorney, GHYSELINCK Rosina
- Statutes amendment
27-06
State Gazette act
Appointment: BVBA GEERT ROELENS (director)Permanent representative: Geert Roelens3 facts ▸
- General meeting, 05/06/2012
- Director appointment, BVBA GEERT ROELENS (director)
- Permanent representative, Geert Roelens
18-05
State Gazette act
RestructuringAppointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris fusieverslag) · Permanent representative: Francis De Clerck · Merger17 facts ▸
- Board meeting, 04/05/2012
- Board meeting, 04/05/2012
- Merger
- Capital, €18.889.003,07
- Capital, €2.910.000
- Net-asset statement, 31/12/2011
- Net-asset statement, 31/12/2011
- Share issue, 2483, fusion exchange
- Accounting effect, 01/01/2012
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris fusieverslag)
- Permanent representative, Francis De Clerck
- Exchange ratio, 1 for 28.3
- +5 further facts in this act
16-08
State Gazette act
Capital & shares · RestructuringMerger · Capital increase · Capital12 facts ▸
- General meeting, 01/07/2011
- Merger
- Capital increase, €18.718.000
- Capital, €18.889.003,07
- Purpose change, De vennootschap heeft tot doel: het vervaardigen en verwerken, het kopen en verkopen, de in- en uitvoer van synthetische vezels en garens... [extended purpose t…
- Statutes amendment
- Director discharge, IDEAL FIBRES & FABRICS WIELSBEKE
- Power of attorney, directors
- Power of attorney, Francis De Clerck
- Exchange ratio, 13569, 74352
- Merger effective date, 01/07/2011
- Auditor report, 24/05/2011
13-07
State Gazette act
Resignations: BEAULIEU INTERNATIONAL GROUP NV, LUC SPEECKE and 3 othersReappointments: BEAULIEU INTERNATIONAL GROUP NV (director) and LUC SPEECKE (director) · Permanent representatives: Francis De Clerck and Stefaan Colle · Appointment: De Clercq Fabio (vertegenwoordiger van de commissaris)12 facts ▸
- General meeting, 06/06/2011
- Director resignation, BEAULIEU INTERNATIONAL GROUP NV (director)
- Director resignation, LUC SPEECKE (director)
- Director resignation, DIRK DEES (director)
- Director resignation, BEAULIEU KRUISHOUTEM NV (director)
- Director reappointment, BEAULIEU INTERNATIONAL GROUP NV (director)
- Director reappointment, LUC SPEECKE (director)
- Permanent representative, Francis De Clerck
- Permanent representative, Stefaan Colle
- Statutes amendment
- Director resignation, Leo Van Steenberge (vertegenwoordiger van de commissaris)
- Director appointment, De Clercq Fabio (vertegenwoordiger van de commissaris)
24-05
State Gazette act
RestructuringMerger1 fact ▸
- Merger
24-05
State Gazette act
Statutes amendment · RestructuringDemerger · Accounting effect · Capital decrease9 facts ▸
- General meeting, 04/05/2011
- Demerger, Partiële splitsing / met splitsing gelijkgestelde verrichting
- Accounting effect, 01/03/2011
- Capital decrease, €78.996,93
- Capital, €171.003,07
- Statutes amendment
- Power of attorney, Stéphane SAEY
- Power of attorney, raad van bestuur
- Power of attorney, Francis De Clerck
25-03
State Gazette act
RestructuringDemerger · Net-asset statement · Accounting effect12 facts ▸
- General meeting, 28/02/2011
- Demerger, Partiële splitsing / inbreng van de 'Vezel Bedrijfstak'
- Net-asset statement, 30/09/2010
- Accounting effect, 01/03/2011
- Capital decrease, €-79.955,26
- Capital, €170.044,74
- Statutes amendment
- Power of attorney, 2 bestuurders van NV IDEAL FIBRES & FABRICS WIELSBEKE
- Power of attorney, Stéphane SAEY
- Power of attorney, Raad van bestuur
- Power of attorney, Francis DE CLERCK
- Exchange ratio, 7.0529, 70529
18-01
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger
30-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Francis De Clerck · Approval4 facts ▸
- General meeting, 05/06/2010
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Approval, 21/06/2010
- Permanent representative, Francis De Clerck
25-05
State Gazette act
Restructuring · MiscellaneousMerger · Power of attorney2 facts ▸
- Merger
- Power of attorney, Francis De Clerck
19-07
State Gazette act
Appointment: CVB Deloitte & Touche Bedrijfsrevisoren (statutory auditor)Permanent representatives: Van Steenberge Leo and De Clercq Fabio4 facts ▸
- General meeting, 05/06/2004
- Auditor appointment, CVB Deloitte & Touche Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Van Steenberge Leo
- Permanent representative, De Clercq Fabio
Directors · office · real estate
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54002C1032/00D000 | Wallonia | 4.5 ha | 1 · 5.6 ha | 9.8 m · 3 fl. |
| 45017C0779/00E000 | Flanders | 3.2 ha | 1 · 6.5 ha | 11.0 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Tim VERMEIREN | 20-08-2020 → present |
Show 2 earlier auditors
| CVB Deloitte & Touche Bedrijfsrevisoren Statutory auditor succeeded by Deloitte bedrijfsrevisoren CVBA in 2010 | 19-07-2004 → 30-07-2010 |
| Deloitte bedrijfsrevisoren CVBA Auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2020 | 30-07-2010 → 20-08-2020 |
Articles of association
Full purpose
De vennootschap heeft als voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door het nemen van participaties: - het vervaardigen en verwerken, het kopen en verkopen, de in- en uitvoer van synthetische vezels en garens, onder meer polypropyleen, van alle aard en dit voor eigen rekening zowel als voor rekening van derden of in deelneming met anderen; dit alles in groot als in detail. - Voor eigen rekening, voor rekening van derden of voor rekening van personen verbonden met derden: De vervaardiging en behandeling, de aankoop en verkoop, de vertegenwoordiging en inbewaringgeving, de import en export van: 1) synthetische textielvezels en andere vezels van om het even welke aard, waaronder polypropylène en polyamide; 2) wand- en bodembedekking uit textiel en synthetische stoffen; 3) tapijten. - Voor eigen rekening of voor rekening van derden of in samenwerking met derden: de bewerking van textielvezels Daarenboven mag de vennootschap zich op elke wijze inlaten met het transport van personen en goederen en de onderhouds- en herstellingswerkzaamheden uitvoeren aan het betreffende wagen- en vrachtwagenpark. Het voorwerp wordt ruim opgevat en omvat eveneens alle handelingen en verrichtingen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Aldus is onder meer in dit voorwerp begrepen: • de land- en tuinbouwexploitatie, de veefokkerij met alle aanverwante activiteiten. • het geven van commercieel, financieel, fiscaal en juridisch advies. Het ontwikkelen en begeleiden van informatiesystemen. Analyse en/of onderzoek van de toestand en de werking van een onderneming. • consulting inzake direct marketing en verkoop, verhuur en ontwikkeling van patenten, licenties, computerprogramma’s en marktconcepten in de ruimste betekenis van het woord. • het organiseren van manifestaties en activiteiten ter bevordering van commerciële activiteiten van bedrijven. • de aan- en verkoop, rechtstreeks of als tussenpersoon in binnen- en buitenland, van roerende en onroerende goederen; • het bezitten en beheren van roerende en onroerende goederen (inclusief huur en verhuur); • het verwerven, onderschrijven, kopen en verkopen van deelbewijzen, aandelen en obligaties van om het even welke onderneming, vennootschap of vereniging. • het opnemen van een mandaat van bestuurder, van dagelijks bestuurder en/of van vereffenaar in enige onderneming; • het houden, kopen, verkopen, verhuren en ter beschikking stellen van alle handelsmerken, octrooien, patenten, auteursrechten en andere intellectuele rechten, en het verrichten van alle activiteiten die daarmede verband houden; • het kopen, verkopen, huren, verhuren en uitbaten hetzij voor eigen rekening, hetzij voor rekening van derden, of samen met hen, van installaties, machines en vervoermaterieel; • het uitgeven van obligatieleningen, al dan niet gewaarborgd door zakelijke zekerheden; • het verstrekken van leningen en het aangaan of verstrekken van alle vormen van krediet; • het deelnemen in, samenwerken met of fuseren met alle ondernemingen die de verwezenlijking van het voorwerp kunnen bevorderen, en daartoe alle noodzakelijke handelingen stellen; • het nemen van belangen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen, die van aard kunnen zijn de ontwikkeling van haar onderneming te bevorderen; en • het zich borg stellen of het verstrekken van persoonlijke of zakelijke zekerheden, in de meest ruime zin, ten voordele van enige derde.
Structure & network
Connections & network
6 connected companiesAcquisitions and mergers
6 transactionsCapital and shareholders
- BEAULIEU INTERNATIONAL GROUP
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-01-2026 Capital reduction of 22,588,122.86 EUR · to 19,187,832.04 EUR · “aanzuivering van geleden verliezen”
- 25-08-2025 Capital reduction of 202,666.89 EUR · to 43,557,195.18 EUR
- 25-08-2025 Capital reduction of 1,781,240.28 EUR · to 41,775,954.90 EUR
- 06-01-2025 Capital reduction of 11,039,141 EUR · to 10,759,862.07 EUR · “aanzuivering van geleden verliezen”
- 06-01-2025 Capital increase of 33,000,000 EUR · to 43,759,862.07 EUR · “verhoging van de fractiewaarde”
- 05-01-2024 Capital stated in the act · 21,799,003.07 EUR
- 31-07-2012 Capital increase of 2,910,000 EUR · to 21,799,003.07 EUR
- 18-05-2012 Capital stated in the act · 18,889,003.07 EUR · 23,569 shares
Show 3 older capital entries
- 16-08-2011 Capital increase of 18,718,000 EUR · to 18,889,003.07 EUR · 13,569 new shares
- 24-05-2011 Capital reduction of 78,996.93 EUR · to 171,003.07 EUR · “vermindering van de fractiewaarde zonder vernietiging van aandelen”
- 25-03-2011 Capital reduction of 79,955.26 EUR · to 170,044.74 EUR
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.