Voka - Kamer van koophandel Mechelen-Kempen
ActiveSummary
Voka - Kamer van koophandel Mechelen-Kempen has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.39M and a net result of €288k. Equity is growing by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 58% of 273 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 60 lines
The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €1k | €0 | - | - |
| Remuneration, social security and pensions62 | €3.19M | €3.29M | €3.67M | €4.32M | €4.16M | ▼ 3.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €140k | €156k | €234k | €297k | €282k | ▼ 4.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €-3k | €-20 | €14k | €-3k | €-1k | ▲ 61.7% |
| Other operating charges640/8 | €80k | €37k | €73k | €139k | €118k | ▼ 15.0% |
| Gross operating margin9900 | €4.10M | €3.98M | €4.18M | €4.60M | €4.78M | ▲ 3.8% |
| Operating profit (loss)9901 | €673k | €523k | €247k | €-133k | €235k | ▲ 277% |
| Financial income75/76B | €7k | €7k | €18k | €106k | €54k | ▼ 48.6% |
| Recurring financial income75 | €7k | €7k | €18k | €106k | €54k | ▼ 48.6% |
| Financial charges65/66B | €23k | €55k | €-9k | €23k | €1k | ▼ 93.7% |
| Recurring financial charges65 | €23k | €55k | €-9k | €23k | €1k | ▼ 94.8% |
| Non-recurring financial charges66B | - | - | - | - | €248 | - |
| Profit (loss) for the period before taxes9903 | €656k | €474k | €275k | €-51k | €288k | ▲ 670% |
| Profit (loss) for the period9904 | €656k | €474k | €275k | €-51k | €288k | ▲ 670% |
| Profit (loss) for the period to be appropriated9905 | €656k | €474k | €275k | €-51k | €288k | ▲ 670% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €13.31M | €12.93M | €12.87M | €15.08M | €14.77M | ▼ 2.0% |
| Fixed assets21/28 | €1.48M | €1.41M | €1.99M | €1.82M | €1.73M | ▼ 4.8% |
| Intangible fixed assets21 | €58k | €70k | €48k | €26k | €151k | ▲ 476% |
| Tangible fixed assets22/27 | €1.08M | €997k | €1.60M | €1.45M | €1.24M | ▼ 14.7% |
| Land and buildings22 | €978k | €878k | €804k | €767k | €686k | ▼ 10.6% |
| Plant, machinery and equipment23 | €22k | €25k | €95k | €76k | €43k | ▼ 43.0% |
| Furniture and vehicles24 | €41k | €55k | €244k | €214k | €168k | ▼ 21.8% |
| Other tangible fixed assets26 | €39k | €39k | €458k | €389k | €338k | ▼ 13.3% |
| Assets under construction and advance payments27 | - | - | €0 | - | - | - |
| Financial fixed assets28 | €345k | €345k | €345k | €344k | €344k | ▼ 0.1% |
| Current assets29/58 | €11.82M | €11.52M | €10.87M | €13.26M | €13.04M | ▼ 1.7% |
| Amounts receivable within one year40/41 | €3.54M | €2.81M | €2.47M | €4.20M | €3.64M | ▼ 13.4% |
| Trade receivables40 | €970k | €1.01M | €1.20M | €854k | €1.04M | ▲ 21.7% |
| Other amounts receivable41 | €2.57M | €1.80M | €1.27M | €3.34M | €2.60M | ▼ 22.4% |
| Current investments50/53 | €2.81M | €2.77M | €4.61M | €4.96M | €5.38M | ▲ 8.5% |
| Cash at bank and in hand54/58 | €5.47M | €5.85M | €3.69M | €3.95M | €3.91M | ▼ 1.1% |
| Deferred charges and accrued income490/1 | €7k | €84k | €113k | €158k | €120k | ▼ 23.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €13.31M | €12.93M | €12.87M | €15.08M | €14.77M | ▼ 2.0% |
| Equity10/15 | €9.41M | €9.88M | €10.16M | €10.11M | €10.39M | ▲ 2.9% |
| Contributions10/11 | - | - | €2.08M | €2.08M | €2.08M | = |
| Capital10 | - | - | €2.08M | €2.08M | €2.08M | = |
| Reserves13 | €2.64M | €3.21M | €3.18M | €3.12M | €3.30M | ▲ 5.9% |
| Profit (loss) carried forward14 | €4.68M | €4.59M | €4.90M | €4.91M | €5.01M | ▲ 2.1% |
| Provisions and deferred taxes16 | €230k | €206k | €150k | €135k | €126k | ▼ 6.7% |
| Provisions for liabilities and charges160/5 | €230k | €206k | €150k | €135k | €126k | ▼ 6.7% |
| Major repairs and maintenance162 | - | - | - | €125k | €116k | ▼ 7.2% |
| Other liabilities and charges164/5 | €230k | €206k | €150k | €10k | €10k | = |
| Amounts payable17/49 | €3.67M | €2.84M | €2.56M | €4.84M | €4.25M | ▼ 12.1% |
| Amounts payable after more than one year17 | €116k | €90k | €66k | €46k | €35k | ▼ 23.3% |
| Financial debts170/4 | €116k | €90k | €66k | €46k | €35k | ▼ 23.3% |
| Amounts payable within one year42/48 | €2.00M | €1.50M | €1.63M | €1.26M | €1.63M | ▲ 29.6% |
| Current portion of amounts payable after more than one year42 | €25k | €25k | €25k | €21k | €11k | ▼ 48.3% |
| Financial debts43 | €69 | - | €43 | €0 | - | - |
| Credit institutions430/8 | €69 | - | €43 | €0 | - | - |
| Trade debts44 | €448k | €406k | €490k | €608k | €732k | ▲ 20.4% |
| Suppliers440/4 | €448k | €406k | €490k | €608k | €732k | ▲ 20.4% |
| Advances received on contracts in progress46 | €758k | €290k | €256k | €9k | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | €727k | €717k | €782k | €578k | €625k | ▲ 8.0% |
| Taxes450/3 | €225k | €196k | €199k | €57k | €52k | ▼ 9.7% |
| Remuneration and social security454/9 | €502k | €521k | €583k | €521k | €573k | ▲ 10.0% |
| Accrued charges and deferred income492/3 | €1.55M | €1.25M | €871k | €3.54M | €2.59M | ▼ 26.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €656k | €474k | €275k | €-51k | €288k | ▲ 670% |
| + Depreciation and write-downs630 | €140k | €156k | €234k | €297k | €282k | ▼ 4.9% |
| Operating cash flow (approximation) | €796k | €630k | €508k | €246k | €570k | ▲ 132% |
| Investment in fixed assets (approximation) | - | €-83k | €-816k | €-120k | €-194k | ▼ 62.4% |
| Change in cash | - | €381k | €-2.16M | €261k | €-43k | ▼ 117% |
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
08-06
State Gazette act
Resignations: Carl Desmet, David Huybrechts and 4 othersAppointments: Marijn Buijs, Tom Aelbrecht and 2 others39 facts ▸
- General meeting, 01-04-2026
- Director resignation, Carl Desmet (bestuurder van het bestuurscomité)
- Director appointment, Marijn Buijs (bestuurder van het bestuurscomité)
- Director resignation, David Huybrechts (director)
- Director resignation, Jurgen Janssens (director)
- Director resignation, Esmeralda Peleman (director)
- Director resignation, Karine Van der Sluis (director)
- Director resignation, Tom Willemen (director)
- Director appointment, Tom Aelbrecht (director)
- Director appointment, Carmen Boschmans (director)
- Director appointment, Martine Vansweevelt (director)
- Board composition, Claudia De Moor (director)
- +27 further facts in this act
23-06
State Gazette act
Resignations: Peter Janssen, Luc Feyaerts and 3 othersAppointments: Willem Van Laer, Sam Daems and 13 others · Reappointments: Philip Borremans, Peter Janssen and 4 others · Statutes amendment30 facts ▸
- General meeting, 27-03-2025
- Director resignation, Peter Janssen (ondervoorzitter van het bestuurscomité)
- Director resignation, Luc Feyaerts (ondervoorzitter van het bestuurscomité)
- Director appointment, Willem Van Laer (ondervoorzitter van het bestuurscomité)
- Director appointment, Sam Daems (ondervoorzitter van het bestuurscomité)
- Director appointment, Peter Janssen (bestuurder van het bestuurscomité)
- Director appointment, Luc Feyaerts (bestuurder van het bestuurscomité)
- Director appointment, Koen Van den Brande (bestuurder van het bestuurscomité)
- Director resignation, An Casteleyn (director)
- Director resignation, Toon Witvrouwen (director)
- Director resignation, Marc Binnemans (director)
- Director reappointment, Philip Borremans (director)
- +18 further facts in this act
08-08
State Gazette act
Appointments: Claudia de Moor (director) and Peter Janssen (vice-chair)Resignation: Ronny Van Broekhoven (voorzitter van het bestuursorgaan en bestuurscomité) · Signing authority change8 facts ▸
- General meeting, 11-06-2024
- Board meeting, 11-06-2024
- Director appointment, Claudia de Moor (director)
- Director resignation, Ronny Van Broekhoven (voorzitter van het bestuursorgaan en bestuurscomité)
- Director appointment, Claudia de Moor (voorzitter van het bestuursorgaan en bestuurscomité)
- Director appointment, Peter Janssen (vice-chair)
- Signing authority change, Stopzetting handtekenbevoegdheid Ronny Van Broekhoven
- Signing authority change, Goedkeuring handtekeribevoegdheid Ciaudia De Moor
29-05
State Gazette act
Resignations: Jurgen Janssens, Sam Daems and 11 othersAppointments: Sam Daems, Carl Desmet and 12 others34 facts ▸
- General meeting, 28-03-2024
- Director resignation, Jurgen Janssens (bestuurder van het bestuurscomité)
- Director resignation, Sam Daems (bestuurder van het bestuurscomité)
- Director resignation, Jan Scheirs (bestuurder van het bestuurscomité)
- Director resignation, Karine Van der Sluis (bestuurder van het bestuurscomité)
- Director appointment, Sam Daems (bestuurder van het bestuurscomité)
- Director appointment, Carl Desmet (bestuurder van het bestuurscomité)
- Director resignation, Sam Daems (director)
- Director resignation, Karine Van der Sluis (director)
- Director resignation, Kenny Van Paesschen (director)
- Director resignation, Christoph Oris (director)
- Director resignation, Jean Vandael (director)
- +22 further facts in this act
19-06
State Gazette act
Resignations: Marc De Geyter, Filip Dhelft and Tim WeytsReappointments: Jurgen Janssens, Kenny Van Paesschen and Tom Willemen · Appointments: An Casteleyn, Toon Witvrouwen and 5 others15 facts ▸
- General meeting, 23-03-2023
- Director resignation, Marc De Geyter (bestuurder van het bestuurscomité)
- Director resignation, Filip Dhelft (director)
- Director resignation, Marc De Geyter (director)
- Director resignation, Tim Weyts (director)
- Director reappointment, Jurgen Janssens (director)
- Director reappointment, Kenny Van Paesschen (director)
- Director reappointment, Tom Willemen (director)
- Director appointment, An Casteleyn (director)
- Director appointment, Toon Witvrouwen (director)
- Director appointment, Tom Aelbrecht (director)
- Director appointment, Martine Vansweevelt (director)
- +3 further facts in this act
Show earlier events
01-06
State Gazette act
Resignation: Bart Apers (bestuurder van het bestuurscomité)Appointments: Sam Daems, Peter Janssen and 7 others30 facts ▸
- General meeting, 23-03-2022
- Director resignation, Bart Apers (bestuurder van het bestuurscomité)
- Director appointment, Sam Daems (bestuurder van het bestuurscomité)
- Director appointment, Peter Janssen (bestuurder van het bestuurscomité)
- Director appointment, Jan Scheirs (bestuurder van het bestuurscomité)
- Director appointment, Karine Van der Sluis (bestuurder van het bestuurscomité)
- Director appointment, Marc De Geyter (bestuurder van het bestuurscomité)
- Director appointment, Jurgen Janssens (bestuurder van het bestuurscomité)
- Director appointment, Luc Feyaerts (bestuurder van het bestuurscomité)
- Director appointment, Willem Van Laer (bestuurder van het bestuurscomité)
- Director resignation, director
- Director resignation, director
- +18 further facts in this act
03-05
State Gazette act
Resignations: Jan Scheirs, Pierre Stubbe and Marc Vander BorghtAppointments: Ronny Van Broekhoven, Sam Daems and 36 others · Power of attorney57 facts ▸
- General meeting, 25-03-2021
- Director resignation, Jan Scheirs (chair)
- Director appointment, Ronny Van Broekhoven (chair)
- Director appointment, Sam Daems (bestuurder van het bestuurscomité)
- Director appointment, Peter Janssen (bestuurder van het bestuurscomité)
- Director appointment, Jan Scheirs (bestuurder van het bestuurscomité)
- Director appointment, Karine Van der Sluis (bestuurder van het bestuurscomité)
- Director appointment, Marc De Geyter (bestuurder van het bestuurscomité)
- Director appointment, Bart Apers (bestuurder van het bestuurscomité)
- Director appointment, Jurgen Janssens (bestuurder van het bestuurscomité)
- Director appointment, Willem Van Laer (bestuurder van het bestuurscomité)
- Director appointment, Luc Feyaerts (bestuurder van het bestuurscomité)
- +45 further facts in this act
15-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 26/01/2021
- Statutes amendment
28-07
State Gazette act
Resignations: Stijn Geboers, Ilse Mertens and 3 othersAppointments: Jurgen Janssens, Kenny Van Paesschen and 4 others12 facts ▸
- General meeting, 26-05-2020
- Director resignation, Stijn Geboers (bestuurder van rvb)
- Director resignation, Ilse Mertens (bestuurder van rvb)
- Director resignation, Eric Provoost (bestuurder van rvb)
- Director resignation, Johan Willemen (bestuurder van rvb)
- Director resignation, Sofie Papen (bestuurder van rvb)
- Director appointment, Jurgen Janssens (bestuurder van rvb)
- Director appointment, Kenny Van Paesschen (bestuurder van rvb)
- Director appointment, Tim Weyts (bestuurder van rvb)
- Director appointment, Tom Willemen (bestuurder van rvb)
- Director appointment, Jan Scheirs (chair)
- Director appointment, Peter Janssen (vice-chair)
13-05
State Gazette act
Resignations: Cor Wintermans (bestuurder van rvb) and Renilde Craps (managing director)Appointments: Dominic De Gruyter, Filip Dhelft and 37 others44 facts ▸
- General meeting, 28-03-2019
- Director resignation, Cor Wintermans (bestuurder van rvb)
- Director appointment, Dominic De Gruyter (bestuurder van rvb)
- Director appointment, Filip Dhelft (bestuurder van rvb)
- Director appointment, Sam Daems (bestuurder van rvb)
- Director appointment, Stijn Geboers (bestuurder van rvb)
- Director appointment, Peter Janssen (bestuurder van rvb)
- Director appointment, Christoph Oris (bestuurder van rvb)
- Director appointment, Sofie Papen (bestuurder van rvb)
- Director appointment, Jean-Luc Schuermans (bestuurder van rvb)
- Director appointment, Pierre Stubbe (bestuurder van rvb)
- Director appointment, Ronny Van Broekhoven (bestuurder van rvb)
- +32 further facts in this act
08-03
State Gazette act
Permanent representatives: Danny De Jonge and Bart Meynendonckx2 facts ▸
- Permanent representative, Danny De Jonge
- Permanent representative, Bart Meynendonckx
03-08
State Gazette act
Appointments: Filip Dhelft, Sam Daems and 36 others41 facts ▸
- General meeting, 29/03/2018
- Director appointment, Filip Dhelft (bestuurder rvb)
- Director appointment, Sam Daems (bestuurder rvb)
- Director appointment, Stijn Geboers (bestuurder rvb)
- Director appointment, Peter Janssen (bestuurder rvb)
- Director appointment, Christoph Oris (bestuurder rvb)
- Director appointment, Sofie Papen (bestuurder rvb)
- Director appointment, Jean-Luc Schuermans (bestuurder rvb)
- Director appointment, Pierre Stubbe (bestuurder rvb)
- Director appointment, Ronny Van Broekhover (bestuurder rvb)
- Director appointment, Koer Van den Brande (bestuurder rvb)
- Director appointment, Olga Van Elsacker (bestuurder rvb)
- +29 further facts in this act
20-02
State Gazette act
Statutes amendment · Resignations & appointmentsResignations: Ronny Van Broekhoven, Sam Daems and 39 others · Appointments: Ronny Van Broekhoven, Jan Scheirs and 9 others · Admission: Voka - Kamer van Koophandel Mechelen (member)64 facts ▸
- General meeting, 11/12/2017
- Board meeting, 15/01/2018
- Merger, inbreng om niet van de algemeenheid, 31/12/2017
- Name change, Voka - Kamer van Koophandel Mechelen-Kempen
- Purpose change, De vereniging heeft tot doel in België en in Vlaanderen in het algemeen en in de arrondissementen Mechelen en Turnhout in het bijzonder: - de verdediging en bev…
- Statutes amendment
- Director resignation, Ronny Van Broekhoven (voorzitter, bestuurder en lid van het bestuurscomité)
- Director resignation, Sam Daems (ondervoorzitter, bestuurder en lid van het bestuurscomité)
- Director resignation, Peter Janssen (ondervoorzitter, bestuurder en lid van het bestuurscomité)
- Director resignation, Rony Bols (director)
- Director resignation, Rocco Cannizzaro (director)
- Director resignation, Louis De Coninck (director)
- +52 further facts in this act
31-01
State Gazette act
RestructuringMerger · Accounting effect · Statutes amendment7 facts ▸
- Merger, inbreng om niet van een algemeenheid, 31/12/2017
- Accounting effect, 31/12/2017
- General meeting, 11/12/2017
- General meeting, 11/12/2017
- Board meeting, 08/11/2017
- Board meeting, 05/10/2017
- Statutes amendment
19-10
State Gazette act
Capital & sharesMerger1 fact ▸
- Merger, inbreng om niet van een algemeenheid
14-06
State Gazette act
Resignations: Erwin Devis, Gerda Mertens and 4 othersAppointments: Olga Van Elsacker, Gerda Mertens and 39 others66 facts ▸
- General meeting, 27/04/2017
- Director resignation, Erwin Devis (bestuurder rvb)
- Director resignation, Gerda Mertens (bestuurder rvb)
- Director resignation, Bert Schaekers (bestuurder rvb)
- Director resignation, Jan Swerts (bestuurder rvb)
- Director resignation, Dominic De Gruyter (bestuurder rvb)
- Director resignation, Guy Martens (bestuurder rvb)
- Director appointment, Olga Van Elsacker (bestuurder rvb)
- Director appointment, Gerda Mertens (bestuurder rvb)
- Director appointment, Sofie Papen (bestuurder rvb)
- Director appointment, Gerda Beckers (bestuurder rvb)
- Director appointment, Marijke Beel (bestuurder rvb)
- +54 further facts in this act
27-06
State Gazette act
Resignations: Edward Vleminckx, Koen Lenie and 6 othersAppointments: Koen Vanlommel, Marc Beets and 18 others · Reappointment: Ronny Van Broekhoven (chair) · Statutes amendment37 facts ▸
- General meeting, 20/04/2016
- Board meeting, 18/04/2016
- Director resignation, Edward Vleminckx (bestuurder rvb)
- Director resignation, Koen Lenie (bestuurder rvb)
- Director resignation, Wim Dewindt (bestuurder rvb)
- Director resignation, Carl Toremans (bestuurder rvb)
- Director resignation, Ronald Smets (bestuurder rvb)
- Director resignation, Johan Smet (bestuurder rvb)
- Director appointment, Koen Vanlommel (bestuurder rvb)
- Director appointment, Marc Beets (bestuurder rvb)
- Director appointment, Albertina Vervoort (bestuurder rvb)
- Director appointment, Paul Gabriëls (bestuurder rvb)
- +25 further facts in this act
28-09
State Gazette act
Resignations: Benny Backx, Frariciscus Michielsen and 4 othersAppointments: Rony Bols, Sam Daems and 18 others28 facts ▸
- General meeting, 22/04/2015
- Director resignation, Benny Backx (director)
- Director resignation, Frariciscus Michielsen (director)
- Director resignation, François De Schutter (director)
- Director resignation, Günther Bakker (director)
- Director resignation, Ivo Van Vaerenbergh (director)
- Director resignation, Tim De Kegel (director)
- Director appointment, Rony Bols (director)
- Director appointment, Sam Daems (director)
- Director appointment, Erwin Devis (director)
- Director appointment, Ludovicus Fockaert (director)
- Director appointment, Peter Janssen (director)
- +16 further facts in this act
25-08
State Gazette act
Resignation: Tine Horsten (handtekenbevoegdheid)Appointments: Ronny Van Broekhoven, Ronald Smets and 2 others · Statutes amendment7 facts ▸
- Board meeting, 22/09/2014
- Director resignation, Tine Horsten (handtekenbevoegdheid)
- Statutes amendment
- Director appointment, Ronny Van Broekhoven (chair)
- Director appointment, Ronald Smets (director)
- Director appointment, Jan Hendrickx (algemeen directeur)
- Director appointment, Brenda Boons (directeur back office)
25-08
State Gazette act
Resignations: Geert Schoofs, Benny Backx and 3 othersAppointments: Bert Schaekers, Gerda Beckers and 46 others56 facts ▸
- General meeting, 23/04/2014
- Director resignation, Geert Schoofs (director)
- Director resignation, Benny Backx (director)
- Director resignation, Wim Heylen (director)
- Director resignation, Arend Jan Boereman (director)
- Director resignation, Johan Lissers (director)
- Director appointment, Bert Schaekers (director)
- Director appointment, Gerda Beckers (director)
- Director appointment, Wim Van Laer (director)
- Director appointment, Ben Sansen (director)
- Director appointment, Marijke Beel (director)
- Director appointment, Rocco Cannizzaro (director)
- +44 further facts in this act
28-06
State Gazette act
Resignation: Franciscus Michielsen (chair)Appointment: Ronny Van Broekhoven (chair) · Power of attorney8 facts ▸
- Board meeting, 24/09/2012
- Director resignation, Franciscus Michielsen (chair)
- Director appointment, Ronny Van Broekhoven (chair)
- Power of attorney, Ronny Van Broekhoven (chair)
- Power of attorney, Ronald Smets (director)
- Power of attorney, Jan Hendrickx (algemeen directeur)
- Power of attorney, Tine Horsten (directeur communicatie)
- Power of attorney, Brenda Boons (directeur back office)
28-06
State Gazette act
Resignations: Marijke Beel, Dirk Collier and 4 othersAppointments: Marc Beets, François De Schutter and 47 others58 facts ▸
- General meeting, 24/04/2013
- Director resignation, Marijke Beel (director)
- Director resignation, Dirk Collier (director)
- Director resignation, Denise De Bondt (director)
- Director resignation, Greet Heylen (director)
- Director resignation, Hugo Knevels (director)
- Director resignation, Luc Muylaert (director)
- Director appointment, Marc Beets (director)
- Director appointment, François De Schutter (director)
- Director appointment, Ronald Smets (director)
- Director appointment, Marcellus Smets (director)
- Director appointment, Dirk Spooren (director)
- +46 further facts in this act
14-12
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 25/04/2012
- Statutes amendment
09-11
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 25/04/2012
- Statutes amendment
09-07
State Gazette act
Resignations: Alex Nuyts, Jo Pauels and 3 othersAppointments: Ludovicus Fockaert, Ronny Van Broekhoven and 20 others · Reappointment: Hugo Knevels (director)29 facts ▸
- General meeting, 25-04-2012
- Director resignation, Alex Nuyts (director)
- Director resignation, Jo Pauels (director)
- Director resignation, Frieda Dils (director)
- Director resignation, Hugo Knevels (director)
- Director resignation, Frederik Pollet (director)
- Director appointment, Ludovicus Fockaert (director)
- Director appointment, Ronny Van Broekhoven (director)
- Director appointment, Luc Muylaert (director)
- Director appointment, Peter Janssen (director)
- Director appointment, Ivo Van Vaerenbergh (director)
- Director appointment, Frans Van Hoppe (director)
- +17 further facts in this act
17-08
State Gazette act
Resignations: Filip Rommelaere, Diederik Van Noten and Michal TeunkensAppointments: Johan Lissens, Koen Lenie and 8 others15 facts ▸
- General meeting, 27-04-2011
- Director resignation, Filip Rommelaere (director)
- Director resignation, Diederik Van Noten (director)
- Director resignation, Michal Teunkens (director)
- General meeting, 28-04-2010
- Director appointment, Johan Lissens (director)
- Director appointment, Koen Lenie (director)
- Director appointment, Hugo Knevels (director)
- Director appointment, Arend Jan Boereman (director)
- Director appointment, Greet Heylen (director)
- Director appointment, Marijke Beel (director)
- Director appointment, Guy Martens (director)
- +3 further facts in this act
03-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 20/09/2010
- Power of attorney, Jan Hendrickx
- Power of attorney, Lieve Nevelsteen
- Power of attorney, Stef Wouters
09-06
State Gazette act
Appointment: LMD & Partners (statutory auditor)2 facts ▸
- General meeting, 28/04/2010
- Auditor appointment, LMD & Partners (statutory auditor)
01-06
State Gazette act
Resignations: Guy Gillis, Mark Stulens and 3 othersAppointments: François De Schutter, Frieda Dils and 38 others48 facts ▸
- General meeting, 28/04/2010
- Director resignation, Guy Gillis (director)
- Director resignation, Mark Stulens (director)
- Director resignation, Jan De Busser (director)
- Director resignation, Koen Michielsen (director)
- Director resignation, Ludo De Ridder (director)
- Director appointment, François De Schutter (director)
- Director appointment, Frieda Dils (director)
- Director appointment, Marcellus Smets (director)
- Director appointment, Ronald Smets (director)
- Director appointment, Dirk Spooren (director)
- Director appointment, Frank Thierie (director)
- +36 further facts in this act
05-01
State Gazette act
Resignation: Ivo Van Vaerenbergh (bestuurder van het dagelijks bestuur)Appointments: Peter Janssen, Franciscus Michielsen and 5 others9 facts ▸
- Board meeting, 30-11-2009
- Director resignation, Ivo Van Vaerenbergh (bestuurder van het dagelijks bestuur)
- Director appointment, Peter Janssen (bestuurder van het dagelijks bestuur)
- Director appointment, Franciscus Michielsen (voorzitter van het dagelijks bestuur)
- Director appointment, Rony Bols (ondervoorzitter van het dagelijks bestuur)
- Director appointment, Dirk Spooren (afgevaardigde lon's (kio) van het dagelijks bestuur)
- Director appointment, Frieda Dils (bestuurder van het dagelijks bestuur)
- Director appointment, Betty Vervoort (bestuurder van het dagelijks bestuur)
- Director appointment, Ronald Smets (bestuurder van het dagelijks bestuur)
29-05
State Gazette act
Resignations: Paul Vanhoutte, Tom Bongaerts and 4 othersAppointments: Rony Bols, Jan De Busser and 16 others25 facts ▸
- General meeting, 22/04/2009
- Director resignation, Paul Vanhoutte (director)
- Director resignation, Tom Bongaerts (director)
- Director resignation, Hans Van Hees (director)
- Director resignation, Michel Geerts (director)
- Director resignation, Koen Michielsen (director)
- Director resignation, Bruno Flour (director)
- Director appointment, Rony Bols (director)
- Director appointment, Jan De Busser (director)
- Director appointment, Ludo De Ridder (director)
- Director appointment, Ludovicus Fockaert (director)
- Director appointment, Alex Nuyls (director)
- +13 further facts in this act
06-06
State Gazette act
Resignations: Wilfried Van Grieken (director) and Patrick Van Roey (director)Appointments: Jan Swerts, Cor Wintermans and 7 others · Reappointments: Rocco Cannizzaro, Louis de Coninck and 5 others19 facts ▸
- General meeting, 23/04/2008
- Director resignation, Wilfried Van Grieken (director)
- Director resignation, Patrick Van Roey (director)
- Director appointment, Jan Swerts (director)
- Director appointment, Cor Wintermans (director)
- Director appointment, Dominic De Gruyter (director)
- Director appointment, Filip Rommelaere (director)
- Director appointment, Diederik Van Noten (director)
- Director appointment, Koen Van den Brande (director)
- Director appointment, Wim Heylen (director)
- Director reappointment, Rocco Cannizzaro (director)
- Director reappointment, Louis de Coninck (director)
- +7 further facts in this act
07-06
State Gazette act
Resignation: Jean Kretzschmar (director)Appointments: Guy Gilis, Dirk Spooren and 6 others10 facts ▸
- General meeting, 25/04/2007
- Director resignation, Jean Kretzschmar (director)
- Director appointment, Guy Gilis (director)
- Director appointment, Dirk Spooren (director)
- Director appointment, Patrick Van Roey (director)
- Director appointment, Jan Hendrickx (director)
- Director appointment, Frank Thierie (director)
- Director appointment, François De Schutter (director)
- Director appointment, Mark Stulens (director)
- Director appointment, Koen Michielsen (director)
01-08
State Gazette act
Resignations: Cambré Walter, Van Ussel Robert and 14 othersAppointments: Bellens Bert, Bongaerts Tom and 28 others · Statutes amendment · Power of attorney62 facts ▸
- General meeting, 15-11-2004
- Statutes amendment
- Director resignation, Cambré Walter (director)
- Director resignation, Van Ussel Robert (director)
- Director resignation, Beckers Gerda (director)
- Director resignation, Desmet Toon (director)
- Director resignation, De Loose Etienne (director)
- Director resignation, De Somer Frederic (director)
- Director resignation, Dessers Dirk (director)
- Director resignation, Dubbeldeman Gerardus (director)
- Director resignation, Gilis Guido (director)
- Director resignation, Meerschman Hendrik (director)
- +50 further facts in this act
Directors · office · real estate
55 other directors
Not every act has been read: a resignation may be missing here
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13376G0389/00V000 | Flanders | 8,017 m² | 1 · 948 m² | - |
| 12402B0518/00Z003 | Flanders | 3,445 m² | 1 · 1,979 m² | 12.5 m |
Linked by address, not proof of ownership
Statutory auditor
| CVBA Grant Thomton Bedrijfsrevisoren Statutory auditor | 03-08-2018 → 13-05-2019 |
Show 2 earlier auditors
| Grant Thornton, Bedrijfsrevisoren CVBA Auditor succeeded by CVBA Grant Thomton Bedrijfsrevisoren in 2018 | 28-06-2013 → 03-08-2018 |
| LMD & Partners Statutory auditor succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2013 | 09-06-2010 → 28-06-2013 |
Articles of association
Full purpose
De vereniging heeft tot doel/voorwerp in België en in Vlaanderen in het algemeen en in de arrondissementen Mechelen en Tumhout in het bijzonder: (i)de verdediging en bevordering van de belangen van handel, nijverheid, diensten, vrije beroepen en intellectuele beroepen en het nemen van alle nodige en nuttige initiatieven om de groei van de economische en sociale ontwikkeling en welvaart te stimuleren en te verbeteren; (ii)het creëren van een optimaal kader om succesvol te ondernemen; het begeleiden, het ondersteunen en samenbrengen van ondenemers en zo bijdragen tot de economische en sociale ontwikkeling en welvaart; (iii)de behartiging van de belangen van haar leden en het aanbieden aan haar leden van een toegankelijk en invloedrijk professioneel platform voor netwerking, dienstverlening, informatieverstrekking, vorming en opleiding, en dit alles in de meest ruime zin; (iv)rechtstreeks of onrechtstreeks het initiatief en de leiding nemen van onderzoek naar economische of sociale vraagstukken, zowel van algemeen als van regionaal belang; (v)de verdediging en vertegenwoordiging van de privésector onder meer in overheidsinitiatieven; (vi)de studie en actie ter oplossing of verbetering van de subregionale economische en sociale problematiek; (vii)het aanleggen, het besturen, het beheren en instandhouding en valorisatie van haar eigen roerend en onroerend vermogen; het stellen van alle verrichtingen met betrekking tot roerende en onroerende goederen en onroerende zakelijke rechten.
Structure & network
Connections & network
122 connected companiesShow 118 more companies with a shared director
Acquisitions and mergers
1 transactionPublic money · subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 52,373 EUR awarded · 52,353 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 7,927 EUR | 7,927 EUR |
| 2024 | 3 | 19,361 EUR | 19,341 EUR |
| 2023 | 2 | 17,103 EUR | 17,103 EUR |
| 2022 | 2 | 7,982 EUR | 7,982 EUR |
Recognitions · licences · registrations
Quality registration as a provider
1 live approvalLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.