UVELIA
ActiveSummary
UVELIA has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.52M and a net result of €813k. Equity is growing by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 10% of 272 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2024
54
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability61▲+7
Solvency30▲+3
Growth66▲+3
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €80k at 30 days acceptable
Liquidity short (current ratio 0.97 against 1.12 in 2023; short-term debt: 62.4% and cash: 0.9% of total assets), and 95% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
5%
Return on assets
2.7%
Age of the figures
21 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 38
Relative position
BE, all sectors
reference
Sector 38
higher
← fewer bankruptcies
more bankruptcies →
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 272 sector peers (2024).
NBB · sector comparisonPosition among 272 sector peers
Solvency
better than 10%
← weakest
strongest →
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 18-06-2025, 43 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
43 d early
2023
57 d early
2022
54 d early
2021
46 d early
2020
54 d early
2019
45 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
€58.12M▲ 15.9%
2023 · €50.16M
2018: €49.95M
2019: €44.33M
2020: €45.68M
2021: €47.75M
2022: €50.94M
2023: €50.16M
2018 → 2024
EBIT margin
2.0%▲ 1.8pp
2023 · 0.3%
2018: 0.3%
2019: 0.3%
2020: 0.2%
2021: 0.2%
2022: 0.3%
2023: 0.3%
2018 → 2024
Net result
€813k▲ 2,222%
2023 · €35k
2018: €1k
2019: €14k
2020: €9k
2021: €17k
2022: €13k
2023: €35k
2018 → 2024
Working capital
€-589k
2023 · €2.25M
2018: €-96k
2019: €-151k
2020: €304k
2021: €-191k
2022: €-2.07M
2023: €2.25M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€45.68M-€47.75M▲ 4.5%€50.94M▲ 6.7%€50.16M▼ 1.5%€58.12M▲ 15.9%
Equity€646k-€663k▲ 2.6%€676k▲ 1.9%€711k▲ 5.2%€1.52M▲ 114%
Operating result€74k-€106k▲ 42.3%€158k▲ 49.7%€126k▼ 20.5%€1.19M▲ 842%
Net result€9k-€17k▲ 91.7%€13k▼ 26.4%€35k▲ 178%€813k▲ 2,222%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 842% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €30.23M
Fixed assets
€11.95M ▲ 38.7%
Current assets
€18.29M ▼ 16.2%
Equity and liabilities €30.23M
Equity
€1.52M ▲ 114%
Provisions
€1.54M ▲ 51.8%
Debt
€27.17M ▼ 5.3%
Debt's share of the balance-sheet total falls from 94.3% to 89.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€2.58M▲
2023 · €510k
Cash flow
€2.21M▲
2023 · €419k
Current ratio
0.97▼
2023 · 1.12
Quick ratio
0.95▼
2023 · 1.09
Debt to equity
17.83▼
2023 · 40.38
ROE
53.3%▲
2023 · 4.9%
ROA
2.7%▲
2023 · 0.1%
Interest coverage
6641.68▲
2023 · 1868.57
Debt ≤ 1 year
€18.87M▼
2023 · €19.56M
Debt > 1 year
€8.10M▼
2023 · €9.05M
Income taxes
€374k▲
2023 · €91k
Staff costs
€10.28M▲
2023 · €9.28M
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 · 67 lines
Balance sheet
Code20232024
Assets
Total assets20/58€30.42M€30.23M▼
Formation expenses20€0-
Fixed assets21/28€8.61M€11.95M▲
Intangible fixed assets21€160k€121k▼
Tangible fixed assets22/27€8.45M€11.83M▲
Plant, machinery and equipment23€711k€589k▼
Furniture and vehicles24€325k€603k▲
Other tangible fixed assets26€369k€289k▼
Assets under construction and advance payments27€7.05M€10.35M▲
Current assets29/58€21.81M€18.29M▼
Stocks and contracts in progress3€474k€414k▼
Stocks30/36€474k€414k▼
Raw materials and consumables30/31€474k€414k▼
Amounts receivable within one year40/41€19.52M€17.34M▼
Trade receivables40€19.52M€17.34M▼
Cash at bank and in hand54/58€629k€261k▼
Deferred charges and accrued income490/1€1.19M€268k▼
Equity and liabilities
Total equity and liabilities10/49€30.42M€30.23M▼
Equity10/15€711k€1.52M▲
Contributions10/11€500k€500k=
Capital10€500k€500k=
Issued capital100€500k€500k=
Reserves13€50k€50k=
Non-distributable reserves130/1€50k€50k=
Legal reserve130€50k€50k=
Profit (loss) carried forward14€161k€973k▲
Provisions and deferred taxes16€1.02M€1.54M▲
Provisions for liabilities and charges160/5€1.02M€1.54M▲
Pensions and similar obligations160€0-
Other liabilities and charges164/5€1.02M€1.54M▲
Amounts payable17/49€28.70M€27.17M▼
Amounts payable after more than one year17€9.05M€8.10M▼
Financial debts170/4€9.05M€8.10M▼
Other loans174€9.05M€8.10M▼
Amounts payable within one year42/48€19.56M€18.87M▼
Current portion of amounts payable after more than one year42€950k€950k=
Trade debts44€16.59M€14.74M▼
Suppliers440/4€16.59M€14.74M▼
Taxes, remuneration and social security45€2.02M€3.19M▲
Taxes450/3€272k€1.32M▲
Remuneration and social security454/9€1.75M€1.87M▲
Accrued charges and deferred income492/3€85k€192k▲
Income statement
Code20232024
Operating income70/76A€51.63M€58.63M▲
Turnover70€50.16M€58.12M▲
Other operating income74€1.48M€509k▼
Operating charges60/66A€51.51M€57.45M▲
Goods for resale, raw materials and consumables60€5.51M€6.26M▲
Purchases600/8€5.46M€6.20M▲
Change in stocks: decrease (increase)609€42k€60k▲
Services and other goods61€35.09M€37.93M▲
Remuneration, social security and pensions62€9.28M€10.28M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€384k€1.40M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€292k€527k▲
Other operating charges640/8€954k€1.05M▲
Operating profit (loss)9901€126k€1.19M▲
Financial charges65/66B€273€389▲
Recurring financial charges65€273€389▲
Other financial charges652/9€273€389▲
Profit (loss) for the period before taxes9903€126k€1.19M▲
Income taxes67/77€91k€374k▲
Taxes670/3€93k€375k▲
Tax adjustments and reversals of tax provisions77€2k€1k▼
Profit (loss) for the period9904€35k€813k▲
Profit (loss) for the period to be appropriated9905€35k€813k▲
Appropriation of the result
Profit (loss) to be appropriated9906€161k€973k▲
Profit (loss) brought forward from the previous period14P€126k€161k▲
Social balance
Average headcount (FTE)908786.685.7▼
The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
07-08
State Gazette act
Appointments: BJONA bv, Björn HAMAL and Marc DASResignations: TJILP bv, Philip HEYLEN and Laurent PICRON9 facts ▸
State Gazette act
Appointments: BJONA bv, Björn HAMAL and Marc DAS
Resignations: TJILP bv, Philip HEYLEN and Laurent PICRON9 facts ▸
- Director appointment, BJONA bv (director)
- Director appointment, Björn HAMAL (member of the executive committee)
- Director appointment, Björn HAMAL (daily management delegate)
- Director appointment, Marc DAS (director)
- Director appointment, Marc DAS (member of the executive committee)
- Director appointment, Marc DAS (daily management delegate)
- Director resignation, TJILP bv (director)
- Director resignation, Philip HEYLEN (director)
- Director resignation, Laurent PICRON (director)
04-03
State Gazette act
Appointments: Frédéric GROBET, Laurent PICRON and 4 othersResignations: Marc FOCCROULLE, Franco IANIERI and Audun BROUNS9 facts ▸
State Gazette act
Appointments: Frédéric GROBET, Laurent PICRON and 4 others
Resignations: Marc FOCCROULLE, Franco IANIERI and Audun BROUNS9 facts ▸
- Director appointment, Frédéric GROBET (directeur général)
- Director appointment, Laurent PICRON (director)
- Director resignation, Marc FOCCROULLE (director)
- Director resignation, Franco IANIERI (director)
- Director resignation, Audun BROUNS (director)
- Director appointment, Véronique BONNI (director)
- Director appointment, Fabien BELTRAN (director)
- Director appointment, Hubert JONET (director)
- Director appointment, Roger FRANSSEN (chair)
2025
18-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €813k ▲2222%
Operating result €1.19M, net result €813k, both a record.
31-12
Financial
Equity above €1MEq €1.52M ▲114%
7 profitable years in a row build equity to €1.52M.
17-10
State Gazette act
Resignations: Eric TRODOUX (director and member of the executive committee) and Jean-Marc DIGNEFFE (personne déleguée à la gestion joumalière du comité de direction)Appointments: Laurent PICRON (personne déleguée à la gestion journalière du comité de direction et de membre du comité de direction) and Laurent MARCHAL (personne déleguée à la gestion journalière du comité de direction et de membre du comité de direction)4 facts ▸
State Gazette act
Resignations: Eric TRODOUX (director and member of the executive committee) and Jean-Marc DIGNEFFE (personne déleguée à la gestion joumalière du comité de direction)
Appointments: Laurent PICRON (personne déleguée à la gestion journalière du comité de direction et de membre du comité de direction) and Laurent MARCHAL (personne déleguée à la gestion journalière du comité de direction et de membre du comité de direction)4 facts ▸
- Director resignation, Eric TRODOUX (director and member of the executive committee)
- Director resignation, Jean-Marc DIGNEFFE (personne déleguée à la gestion joumalière du comité de direction)
- Director appointment, Laurent PICRON (personne déleguée à la gestion journalière du comité de direction et de membre du comité de direction)
- Director appointment, Laurent MARCHAL (personne déleguée à la gestion journalière du comité de direction et de membre du comité de direction)
04-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
12-12
State Gazette act
Resignation: Philip HEYLEN (director)Appointment: BV TJILP (director) · Permanent representative: Philip HEYLEN · Capital6 facts ▸
State Gazette act
Resignation: Philip HEYLEN (director)
Appointment: BV TJILP (director) · Permanent representative: Philip HEYLEN · Capital6 facts ▸
- General meeting, 07-12-2023
- Capital, €500.000
- Director resignation, Philip HEYLEN (director)
- Director appointment, BV TJILP (director)
- Permanent representative, Philip HEYLEN
- Statutes amendment
07-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
02-06
State Gazette act
Appointments: BRANKAER Ph. & Partners (statutory auditor) and Marie-Christine NOSSENT (member of the executive committee)Permanent representative: Philippe BRANKAER · Resignation: Luc JOINE (member of the executive committee) · Mandate compensation13 facts ▸
State Gazette act
Appointments: BRANKAER Ph. & Partners (statutory auditor) and Marie-Christine NOSSENT (member of the executive committee)
Permanent representative: Philippe BRANKAER · Resignation: Luc JOINE (member of the executive committee) · Mandate compensation13 facts ▸
- General meeting, 16-05-2022
- Auditor appointment, BRANKAER Ph. & Partners (statutory auditor)
- Permanent representative, Philippe BRANKAER
- Mandate compensation, BRANKAER Ph. & Partners
- Board meeting, 23-01-2023
- Director resignation, Luc JOINE (member of the executive committee)
- Director appointment, Marie-Christine NOSSENT (member of the executive committee)
- Director appointment, Marie-Christine NOSSENT (présidente du comité de direction)
- Board meeting, 20-03-2023
- Power of attorney, Marie-Christine NOSSENT
- Power of attorney, DECELLE
- Power of attorney, TRODOUX
- +1 further facts in this act
2022
15-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
02-07
State Gazette act
Reappointments: Audun BROUNS, Virginie DEFRANG and 10 othersAppointments: Marc FOCCROULLE (chair of the board) and Christophe CLAES (secretary)18 facts ▸
State Gazette act
Reappointments: Audun BROUNS, Virginie DEFRANG and 10 others
Appointments: Marc FOCCROULLE (chair of the board) and Christophe CLAES (secretary)18 facts ▸
- General meeting, 17-05-2021
- Director reappointment, Audun BROUNS (director)
- Director reappointment, Virginie DEFRANG (director)
- Director reappointment, Marc FOCCROULLE (director)
- Director reappointment, Roger FRANSSEN (director)
- Director reappointment, Franco IANIERI (director)
- Director reappointment, Eric TRODOUX (director)
- Director reappointment, Benoît REMACLE (director)
- Director reappointment, Philip HEYLEN (director)
- Director reappointment, Patrick DEPREZ (director)
- Board meeting, 17-05-2021
- Director appointment, Marc FOCCROULLE (chair of the board)
- +6 further facts in this act
Show earlier events
07-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
02-10
State Gazette act
Resignations: Mélanie GOFFIN (director) and Marc DROUGUET (director)Appointments: Roger FRANSSEN (director) and Audun BROUNS (director) · Reappointment: BRANKAER Ph. & Partners (statutory auditor) · Permanent representative: Philippe BRANKAER8 facts ▸
State Gazette act
Resignations: Mélanie GOFFIN (director) and Marc DROUGUET (director)
Appointments: Roger FRANSSEN (director) and Audun BROUNS (director) · Reappointment: BRANKAER Ph. & Partners (statutory auditor) · Permanent representative: Philippe BRANKAER8 facts ▸
- Board meeting, 17-12-2019
- Director resignation, Mélanie GOFFIN (director)
- Director resignation, Marc DROUGUET (director)
- Director appointment, Roger FRANSSEN (director)
- Director appointment, Audun BROUNS (director)
- General meeting, 06-12-2019
- Auditor reappointment, BRANKAER Ph. & Partners (statutory auditor)
- Permanent representative, Philippe BRANKAER
16-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
04-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
20-05
State Gazette act
Statutes amendment4 facts ▸
State Gazette act
Statutes amendment
4 facts ▸
- General meeting, 15/05/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
2018
12-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
14-02
State Gazette act
Resignations: Fabian CULOT (director) and Jean-Luc NIX (director)Appointments: Virginie DEFRANG (director) and Marc DROUGUET (director)5 facts ▸
State Gazette act
Resignations: Fabian CULOT (director) and Jean-Luc NIX (director)
Appointments: Virginie DEFRANG (director) and Marc DROUGUET (director)5 facts ▸
- Board meeting, 24-10-2017
- Director resignation, Fabian CULOT (director)
- Director resignation, Jean-Luc NIX (director)
- Director appointment, Virginie DEFRANG (director)
- Director appointment, Marc DROUGUET (director)
2017
30-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
13-10
State Gazette act
Reappointment: BRANKAER Ph. & Partners (statutory auditor)Permanent representative: Philippe BRANKAER · Mandate compensation4 facts ▸
State Gazette act
Reappointment: BRANKAER Ph. & Partners (statutory auditor)
Permanent representative: Philippe BRANKAER · Mandate compensation4 facts ▸
- General meeting, 16-09-2016
- Auditor reappointment, BRANKAER Ph. & Partners (statutory auditor)
- Permanent representative, Philippe BRANKAER
- Mandate compensation, BRANKAER Ph. & Partners
05-07
State Gazette act
Resignation: Pascale HENDRICKX (director)Appointment: Philip HEYLEN (director)6 facts ▸
State Gazette act
Resignation: Pascale HENDRICKX (director)
Appointment: Philip HEYLEN (director)6 facts ▸
- Board meeting, 24-03-2016
- Director resignation, Pascale HENDRICKX (director)
- Director appointment, Philip HEYLEN (director)
- Director resignation, Pascale HENDRICKX (member of the executive committee)
- Director appointment, Philip HEYLEN (member of the executive committee)
- General meeting, 17-05-2016
14-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
29-10
State Gazette act
Reappointments: Luc JOINE, Patrice DECELLE and 3 othersAppointments: Luc JOINE (président du comité de direction) and Christophe CLAES (secrétaire du comité de direction)8 facts ▸
State Gazette act
Reappointments: Luc JOINE, Patrice DECELLE and 3 others
Appointments: Luc JOINE (président du comité de direction) and Christophe CLAES (secrétaire du comité de direction)8 facts ▸
- Board meeting, 23-06-2015
- Director reappointment, Luc JOINE (member of the executive committee)
- Director reappointment, Patrice DECELLE (member of the executive committee)
- Director reappointment, Jean-Marc DIGNEFFE (member of the executive committee)
- Director reappointment, Eric TRODOUX (member of the executive committee)
- Director reappointment, Pascale HENDRICKX (member of the executive committee)
- Director appointment, Luc JOINE (président du comité de direction)
- Director appointment, Christophe CLAES (secrétaire du comité de direction)
23-06
State Gazette act
Appointments: Mélanie GOFFIN, Jean-Géry GODEAUX and 8 others12 facts ▸
State Gazette act
Appointments: Mélanie GOFFIN, Jean-Géry GODEAUX and 8 others
12 facts ▸
- General meeting, 15-05-2015
- Director appointment, Mélanie GOFFIN (director)
- Director appointment, Jean-Géry GODEAUX (director)
- Director appointment, Franco IANIERI (director)
- Director appointment, Jean-Luc NIX (director)
- Director appointment, Fabian CULOT (director)
- Director appointment, Pascale HENDRICKX (director)
- Director appointment, Patrick DEPREZ (director)
- Director appointment, Eric TRODOUX (director)
- Director appointment, Benoît REMACLE (director)
- Director appointment, Jean-Géry GODEAUX (chair)
- Director appointment, Christophe CLAES (secretary)
02-06
State Gazette act
Resignations: Anne-Michèle HANNON, Jean-Pierre DEVEUX and 4 othersAppointments: Jean-Géry GODEAUX, Benoît REMACLE and 6 others · Permanent representative: Philippe BRANKAER · Mandate compensation35 facts ▸
State Gazette act
Resignations: Anne-Michèle HANNON, Jean-Pierre DEVEUX and 4 others
Appointments: Jean-Géry GODEAUX, Benoît REMACLE and 6 others · Permanent representative: Philippe BRANKAER · Mandate compensation35 facts ▸
- General meeting, 15-05-2013
- Director resignation, Anne-Michèle HANNON (director)
- Director appointment, Jean-Géry GODEAUX (director)
- Board meeting, 05-06-2013
- Director appointment, Jean-Géry GODEAUX (chair of the board)
- Board meeting, 16-09-2014
- Director resignation, Jean-Pierre DEVEUX (director)
- Director resignation, Charles GARDIER (director)
- Director appointment, Benoît REMACLE (director)
- Board meeting, 16-12-2014
- Director appointment, Jean-Luc NIX (director)
- Board composition, Pascale HENDRICKX (director)
- +23 further facts in this act
2013
28-06
State Gazette act
Resignations: Mauro LENZINI, Wim ROELOFS and 2 othersAppointments: Willem DEPREZ, Christie MORREALE and 2 others · Statutes amendment18 facts ▸
State Gazette act
Resignations: Mauro LENZINI, Wim ROELOFS and 2 others
Appointments: Willem DEPREZ, Christie MORREALE and 2 others · Statutes amendment18 facts ▸
- Board meeting, 01-03-2010
- Director resignation, Mauro LENZINI (chair)
- Director resignation, Wim ROELOFS (director)
- Director appointment, Willem DEPREZ (director)
- Board meeting, 02-11-2010
- Director resignation, Mauro LENZINI (director)
- Director appointment, Christie MORREALE (director)
- Director appointment, Christie MORREALE (chair)
- Board meeting, 22-12-2011
- Director resignation, Christie MORREALE (chair)
- Director resignation, Christie MORREALE (director)
- Board meeting, 30-03-2012
- +6 further facts in this act
2010
05-01
State Gazette act
Appointments: Roger CROUGHS, Luc JOINE and 4 othersDelegation · Invitee · Board membership14 facts ▸
State Gazette act
Appointments: Roger CROUGHS, Luc JOINE and 4 others
Delegation · Invitee · Board membership14 facts ▸
- Board meeting, 04-05-2009
- Director appointment, Roger CROUGHS (member of the executive committee)
- Director appointment, Luc JOINE (member of the executive committee)
- Director appointment, Ingrid GABRIEL (member of the executive committee)
- Director appointment, Philippe DECALUWE (member of the executive committee)
- Director appointment, Eric TRODOUX (member of the executive committee)
- Board meeting, 05-05-2009
- Director appointment, Roger CROUGHS (président du comité de direction)
- Director appointment, Philippe DECALUWE (vice président du comité de direction)
- Director appointment, Christophe CLAES (secrétaire du comité de direction)
- Delegation, pouvoirs de gestion générale délégués au Comité de direction, sans que cette délégation puisse porter sur la politique générale de la société ou sur l'ensemble…
- Invitee, Président du Conseil d'administration d'INTRADEL est invité permanent du Comité de direction
- +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
17 directors, no change since 2026
BJONA bv
CurrentDirector · since 06-03-2026 · Legal entity
Björn HAMAL
CurrentMember of the executive committee · since 06-03-2026
Marc Das
CurrentDirector · since 06-03-2026
Fabien BELTRAN
CurrentDirector · since 09-12-2025
Hubert JONET
CurrentDirector · since 09-12-2025
Véronique BONNI
CurrentDirector · since 09-12-2025
11 other directors
Laurent MARCHAL
CurrentPersonne déleguée à la gestion journalière du comité de direction et de membre du comité de direction · since 25-06-2024
TJILP
CurrentDirector · since 07-12-2023 · Private limited company · perm. rep.: Philip HEYLEN
Frédéric GROBET
CurrentDirecteur général · since 01-04-2023
Marie-Christine NOSSENT
CurrentMember of the executive committee · since 01-03-2023
Roger Franssen
CurrentChair · since 17-12-2019
Virginie DEFRANG
CurrentDirector · since 24-10-2017
Patrick DEPREZ
CurrentDirector · since 15-05-2015
Benoit REMACLE
CurrentDirector · since 16-09-2014
Patrice DECELLE
CurrentMember of the executive committee · since 20-02-2013
Christophe CLAES
CurrentSecretary · since 05-05-2009
Monsieur Jean-Géry GODEAUX
Not recently confirmedDirector · since 15-05-2013
06-03-2026
BJONA bv: Appointed as Director
06-03-2026
Björn HAMAL: Appointed as Member of the executive committee
06-03-2026
Björn HAMAL: Appointed as Daily management delegate
06-03-2026
Marc Das: Appointed as Director
06-03-2026
Marc Das: Appointed as Daily management delegate
Location & real-estate footprint
Registered office, Herstal · 1 establishment unit since 2009
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Pré Wigy 304040 HerstalGround area
6.9 ha
Building footprint
1.3 ha
Volume, LiDAR
404,573 m³
Parcel 62051C0639/00X002, Wallonia · tallest building 56.4 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
UVELIA
since 20092.177.991.577
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62051C0639/00X002 | Wallonia | 6.9 ha | 1 · 1.3 ha | 56.4 m · 9 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| BRANKAER Ph. & PartnersCurrent Statutory auditor · represented by Philippe BRANKAER | 15-05-2013 → present |
Structure & network
Connections & network
61 connected companiesLinked via shared directors
via Hubert JONET · Director
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via Roger Franssen and Hubert JONET · Director
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via Hubert JONET · Director
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via Hubert JONET · Director
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Show 57 more companies with a shared director
via Hubert JONET · Director
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via Benoit REMACLE · Director
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via Roger Franssen · Director
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via Benoit REMACLE · Director
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via Benoit REMACLE · Director
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via Benoit REMACLE · Représentant veolia environmental services belux
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via Benoit REMACLE · Director
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via Marc Das · Director
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via Marc Das · Director
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via Marc Das · Director
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via Marc Das · Director
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via Hubert JONET · Director
former→
via Roger Franssen · Verwaltungsratsmitglied
former→
via Roger Franssen · Director
former→
via Roger Franssen · Director
former→
via Roger Franssen · Director
former→
via Benoit REMACLE · Daily management delegate
former→
via Benoit REMACLE · Director
former→
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Capital and shareholders
Capital over the years
- 12-12-2023 Capital stated in the act · 500,000 EUR · 1,000 shares
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Of 977 companies in sector 38210 we hold annual accounts for 585. 407 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded29-04-2009
Fiscal year end31-12
Activities, NACEBEL 2025
38210Materials recovery from waste
Sources
Crossroads Bank for EnterprisesNational Bank · 15 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.