ALBERTS

Active

Public limited companyfounded 201511 yrs activeBijkhoevelaan 32, 2110 Wijnegem, BelgiumKBO/BCE: BE 0635.874.689

Summary

ALBERTS has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€947,439. Equity is growing by ~28.7% per year across the filed fiscal years. Its solvency ranks better than 56% of 317 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysis Watch Report Compare

ALBERTSActiveChecked score 52/100

Risk analysis Report Compare

Checked score

Score 2025

52 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability0=

Solvency69▼-18

Growth52=

Track record100

Bankruptcy probability, 12 months

0.5% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €60,000 at 30 days acceptable

Liquidity short (current ratio 0.72 against 1.46 in 2024; short-term debt: 27.9% and cash: 2.7% of total assets), and 55.8% of the assets are financed with debt.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Three signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Persistent losses

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

NBB · annual accounts 2025

Net result per financial year

1819202122232425

2018 to 2025 · latest year -€947,439

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

17 d early

2024

44 d early

2023

1 d early

2022

on the day

2021

2 d early

2020

3 d early

2019

14 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 12 days before the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 29 July (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

28-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 30 August 2015, ALBERTS was incorporated.¹ Total assets went from EUR 736,379 in 2018 to EUR 2.7 million in 2025 and headcount from 4 to 5.6 full-time equivalents.²

Go further with this company

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

-€947,439▲ 7.1%

2024 · -€1.0m

Working capital

-€211,235

2024 · €287,528

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 28, Manufacture of machinery and equipment not elsewhere classified, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result-€736,849▼ 137%-€1.5m▼ 104%-€1.3m▲ 12.4%-€1.2m▲ 11.5%-€1.1m▲ 7.9%

Net result-€594,373▼ 215%-€1.4m▼ 132%-€1.1m▲ 16.8%-€1.0m▲ 11.2%-€947,439▲ 7.1%

Equity€1.1m▲ 615%€2.1m▲ 87.4%€1.7m▼ 19.3%€2.1m▲ 21.3%€1.2m▼ 43.6%

Total assets€3.2m▲ 127%€3.3m▲ 3.1%€3.4m▲ 5.2%€3.4m▼ 1.1%€2.7m▼ 21.3%

Debt€2.0m▲ 63.7%€1.1m▼ 44.5%€1.7m▲ 51.8%€1.3m▼ 23.8%€1.5m▲ 14.8%

Working capital€622,751€37,593▼ 94.0%€221,693▲ 490%€287,528▲ 29.7%-€211,235

Solvency36.1%▲ 24.6pp65.6%▲ 29.5pp50.3%▼ 15.3pp61.7%▲ 11.4pp44.2%▼ 17.5pp

Current ratio2.67▲ 1.801.04▼ 1.631.25▲ 0.201.46▲ 0.210.72▼ 0.74

Return on assets (ROA)-18.8%▼ 5.3pp-42.4%▼ 23.6pp-33.6%▲ 8.9pp-30.2%▲ 3.4pp-35.6%▼ 5.4pp

Staff (FTE)3.9▼ 29.1%9.2▲ 136%9.7▲ 5.4%7.2▼ 25.8%5.6▼ 22.2%

above within below the middle half (P25 to P75) of NACE 28, Manufacture of machinery and equipment not elsewhere classified, each year against the same schema; no band under 30 filings.

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €1.1m in 2025 against €1.2m in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €2.7m

80.0%

20.0%

Fixed assets €2.1m ▼ 13.5%

Current assets €531,217 ▼ 42.0%

Equity and liabilities €2.7m

44.2%

55.8%

Equity €1.2m ▼ 43.6%

Debt €1.5m ▲ 14.8%

Debt's share of the balance-sheet total rises from 38.3% to 55.8%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

-€968,929▲

2024 · -€995,181

Cash flow

-€842,839▲

2024 · -€849,362

Quick ratio

0.26▼

2024 · 0.86

Debt to equity

1.26▲

2024 · 0.62

ROE

-80.5%▼

2024 · -48.9%

Interest coverage

-16.75▼

2024 · -14.21

Debt ≤ 1 year

€742,452▲

2024 · €628,999

Debt > 1 year

€736,362▲

2024 · €643,274

Income taxes

€1,891▲

2024 · €1,304

Staff costs

€398,035▼

2024 · €525,968

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines

Balance sheet Code20242025

Assets

Total assets20/58€3.4m€2.7m▼

Fixed assets21/28€2.5m€2.1m▼

Intangible fixed assets21€161,194€109,108▼

Tangible fixed assets22/27€452,467€171,519▼

Plant, machinery and equipment23€430,852€167,542▼

Furniture and vehicles24€21,615€3,977▼

Financial fixed assets28€1.8m€1.8m=

Current assets29/58€916,527€531,217▼

Stocks and contracts in progress3€376,182€336,109▼

Stocks30/36€376,182€336,109▼

Amounts receivable within one year40/41€140,656€119,425▼

Trade receivables40€72,937€77,535▲

Other amounts receivable41€67,718€41,890▼

Cash at bank and in hand54/58€389,994€70,770▼

Deferred charges and accrued income490/1€9,695€4,913▼

Equity and liabilities

Total equity and liabilities10/49€3.4m€2.7m▼

Equity10/15€2.1m€1.2m▼

Contributions10/11€2.8m€2.8m=

Capital10€180,291€2.8m▲

Issued capital100€180,291€2.8m▲

Outside capital11€2.6m-

Share premium1100/10€2.6m-

Profit (loss) carried forward14-€1.0m-€2.0m▼

Investment grants15€318,013€355,935▲

Amounts payable17/49€1.3m€1.5m▲

Amounts payable after more than one year17€643,274€736,362▲

Financial debts170/4€643,274€736,362▲

Amounts payable within one year42/48€628,999€742,452▲

Current portion of amounts payable after more than one year42€161,842€147,721▼

Financial debts43€150,084€150,000▼

Credit institutions430/8€150,084€150,000▼

Trade debts44€233,436€242,193▲

Suppliers440/4€233,436€242,193▲

Taxes, remuneration and social security45€61,718€63,078▲

Taxes450/3€3,502€4,332▲

Remuneration and social security454/9€58,216€58,746▲

Other amounts payable47/48€21,919€139,459▲

Accrued charges and deferred income492/3€22,031€6,664▼

Income statement Code20242025

Remuneration, social security and pensions62€525,968€398,035▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€170,871€104,600▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€5,882

Other operating charges640/8€8,176€37,073▲

Gross operating margin9900-€461,036-€527,939▼

Operating profit (loss)9901-€1.2m-€1.1m▲

Financial income75/76B€217,151€185,818▼

Recurring financial income75€217,151€185,818▼

Financial charges65/66B€70,028€57,837▼

Recurring financial charges65€70,028€57,837▼

Profit (loss) for the period before taxes9903-€1.0m-€945,549▲

Income taxes67/77€1,304€1,891▲

Profit (loss) for the period9904-€1.0m-€947,439▲

Profit (loss) for the period to be appropriated9905-€1.0m-€947,439▲

Appropriation of the result

Profit (loss) to be appropriated9906-€4.4m-€2.0m▲

Profit (loss) brought forward from the previous period14P-€3.4m-€1.0m▲

Transfer from equity791/2€3.4m€0▼

Social balance

Average headcount (FTE)9087-5.6

The notes to these accounts (22 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Remuneration, social security and pensions62	€212,206	€528,624	€719,370	€525,968	€398,035	▼ 24.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€217,957	€180,505	€187,625	€170,871	€104,600	▼ 38.8%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	€5,596	€0	-	-	€5,882	-
Other operating charges640/8	€54,173	€7,215	€27,508	€8,176	€37,073	▲ 353%
Gross operating margin9900	-€246,916	-€787,406	-€382,485	-€461,036	-€527,939	▼ 14.5%
Operating profit (loss)9901	-€736,849	-€1.5m	-€1.3m	-€1.2m	-€1.1m	▲ 7.9%
Financial income75/76B	€156,437	€161,708	€227,024	€217,151	€185,818	▼ 14.4%
Recurring financial income75	€156,437	€161,708	€227,024	€217,151	€185,818	▼ 14.4%
Financial charges65/66B	€13,731	€37,177	€57,121	€70,028	€57,837	▼ 17.4%
Recurring financial charges65	€13,731	€37,177	€57,121	€70,028	€57,837	▼ 17.4%
Profit (loss) for the period before taxes9903	-€594,143	-€1.4m	-€1.1m	-€1.0m	-€945,549	▲ 7.2%
Income taxes67/77	€230	€978	€1,509	€1,304	€1,891	▲ 45.0%
Profit (loss) for the period9904	-€594,373	-€1.4m	-€1.1m	-€1.0m	-€947,439	▲ 7.1%
Profit (loss) for the period to be appropriated9905	-€594,373	-€1.4m	-€1.1m	-€1.0m	-€947,439	▲ 7.1%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€3.2m	€3.3m	€3.4m	€3.4m	€2.7m	▼ 21.3%
Fixed assets21/28	€2.2m	€2.3m	€2.3m	€2.5m	€2.1m	▼ 13.5%
Intangible fixed assets21	€126,045	€258,132	€220,875	€161,194	€109,108	▼ 32.3%
Tangible fixed assets22/27	€182,054	€208,131	€227,812	€452,467	€171,519	▼ 62.1%
Plant, machinery and equipment23	€175,859	€157,933	€192,313	€430,852	€167,542	▼ 61.1%
Furniture and vehicles24	€6,195	€50,198	€35,499	€21,615	€3,977	▼ 81.6%
Financial fixed assets28	€1.8m	€1.8m	€1.8m	€1.8m	€1.8m	=
Current assets29/58	€996,300	€935,179	€1.1m	€916,527	€531,217	▼ 42.0%
Stocks and contracts in progress3	-	€185,691	€577,751	€376,182	€336,109	▼ 10.7%
Stocks30/36	-	€185,691	€577,751	€376,182	€336,109	▼ 10.7%
Amounts receivable within one year40/41	€72,896	€478,851	€214,862	€140,656	€119,425	▼ 15.1%
Trade receivables40	€58,379	€380,462	€107,410	€72,937	€77,535	▲ 6.3%
Other amounts receivable41	€14,517	€98,390	€107,452	€67,718	€41,890	▼ 38.1%
Cash at bank and in hand54/58	€921,230	€270,636	€312,376	€389,994	€70,770	▼ 81.9%
Deferred charges and accrued income490/1	€2,174	€0	€15,292	€9,695	€4,913	▼ 49.3%
Equity and liabilities
Total equity and liabilities10/49	€3.2m	€3.3m	€3.4m	€3.4m	€2.7m	▼ 21.3%
Equity10/15	€1.1m	€2.1m	€1.7m	€2.1m	€1.2m	▼ 43.6%
Contributions10/11	€1.6m	€4.0m	€4.6m	€2.8m	€2.8m	=
Capital10	€1.6m	€88,594	€93,159	€180,291	€2.8m	▲ 1,446%
Issued capital100	€1.6m	€88,594	€93,159	€180,291	€2.8m	▲ 1,446%
Outside capital11	-	€3.9m	€4.5m	€2.6m	-	-
Share premium1100/10	-	€3.9m	€4.5m	€2.6m	-	-
Profit (loss) carried forward14	-€874,473	-€2.3m	-€3.4m	-€1.0m	-€2.0m	▼ 92.9%
Investment grants15	€450,711	€360,915	€509,162	€318,013	€355,935	▲ 11.9%
Amounts payable17/49	€2.0m	€1.1m	€1.7m	€1.3m	€1.5m	▲ 14.8%
Amounts payable after more than one year17	€1.6m	€221,853	€799,577	€643,274	€736,362	▲ 14.5%
Financial debts170/4	€1.6m	€221,853	€799,577	€643,274	€736,362	▲ 14.5%
Amounts payable within one year42/48	€373,549	€897,586	€898,589	€628,999	€742,452	▲ 18.0%
Current portion of amounts payable after more than one year42	€136,489	€107,358	€176,782	€161,842	€147,721	▼ 8.7%
Financial debts43	-	€52	€150,077	€150,084	€150,000	▼ 0.1%
Credit institutions430/8	-	€52	€150,077	€150,084	€150,000	▼ 0.1%
Trade debts44	€79,346	€633,180	€446,331	€233,436	€242,193	▲ 3.8%
Suppliers440/4	€79,346	€633,180	€446,331	€233,436	€242,193	▲ 3.8%
Advances received on contracts in progress46	€0	€43,500	€0	-	-	-
Taxes, remuneration and social security45	€32,862	€80,902	€97,626	€61,718	€63,078	▲ 2.2%
Taxes450/3	€677	€1,814	€8,882	€3,502	€4,332	▲ 23.7%
Remuneration and social security454/9	€32,186	€79,088	€88,744	€58,216	€58,746	▲ 0.9%
Other amounts payable47/48	€124,852	€32,594	€27,773	€21,919	€139,459	▲ 536%
Accrued charges and deferred income492/3	-	€139	€1,374	€22,031	€6,664	▼ 69.8%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€594,373	-€1.4m	-€1.1m	-€1.0m	-€947,439	▲ 7.1%
+ Depreciation and write-downs630	€217,957	€180,505	€187,625	€170,871	€104,600	▼ 38.8%
Operating cash flow (approximation)	-€376,415	-€1.2m	-€960,968	-€849,362	-€842,839	▲ 0.8%
Investment in fixed assets (approximation)	-	-€338,669	-€170,049	-€335,845	€228,434	▲ 168%
Change in cash	-	-€650,594	€41,740	€77,619	-€319,224	▼ 511%

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

Download as CSV

Timeline · acts, filings and financial milestones

All 18Financial 6Gazette 2Filings 10

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

2026

12-08

State Gazette act Appointments: BULLWINKEL Nikolas, MATHIJSSEN, Glenn and SIMILLION, Hans

Resignations: MATHIJSSEN, Glenn, SIMILLION, Hans and 3 others · Purpose change · Share class16 facts ▸

General meeting, 15-07-2026
Other statement, Kennisname van Verslaggeving
Purpose change
Share class, afschaffing
Statutes amendment
Capital, €489.864,87
Director discharge, MATHIJSSEN, Glenn
Director appointment, BULLWINKEL Nikolas (sole director)
Director resignation, MATHIJSSEN, Glenn (gedelegeerd bestuurder en dagelijkse bestuurder)
Director resignation, SIMILLION, Hans (dagelijks bestuurder en algemeen directeur)
Director appointment, MATHIJSSEN, Glenn (day-to-day manager)
Director appointment, SIMILLION, Hans (day-to-day manager)
+4 further facts in this act

14-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

19-06

State Gazette act Resignation: D'HOORE Peter (director)

Financial instrument · Capital increase · Share issue27 facts ▸

General meeting, 08-06-2026
Financial instrument, exercise, lijst van de uitoefening van de inschrijvingsrechten
Capital increase, €2.505,69
Share issue, Series A, 124661
Capital, €182.796,6
Financial instrument, lijst van de uitoefening van de inschrijvingsrechten, 300
Capital increase, €4.029
Capital, €186.825,6
Capital increase, €260.305,48
Capital contribution, €260.305,48
Other statement, vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING
Statutes amendment, 5
+15 further facts in this act

2025

17-06

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

31-12

Financial Equity above €2mEq €2.1m ▲21.3%

Equity rises from €1.7m to €2.1m.

30-07

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

31-07

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

31-12

Financial Weakest financial yearnet -€1.4m

Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.

31-12

Financial Equity above €2mEq €2.1m ▲87.4%

Equity rises from €1.1m to €2.1m.

29-07

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

2021

31-12

Financial Liquidity triplescurrent ratio 2.67

Current ratio from 0.87 to 2.67; short-term debt falls from €539,509 to €373,549.

31-12

Financial Equity above €1mEq €1.1m ▲615%

Equity rises from €159,045 to €1.1m.

Show earlier events

28-07

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

31-12

Financial Equity above €150,000Eq €159,045 ▲71.9%

Equity rises from €92,545 to €159,045.

17-07

NBB filing Annual accounts filed

fiscal year 2019 · micro schema

2019

26-07

NBB filing Annual accounts filed

fiscal year 2018 · micro schema

2018

23-07

NBB filing Annual accounts filed

fiscal year 2017 · micro schema

2017

25-07

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

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

2 of 16 acts read

About the unread acts

Of the 16 Belgian State Gazette acts we know for this company, 2 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

under verification, last change in 2026

This board is reconstructed from a single act (26352437). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 1

BULLWINKEL Nikolas

Sole director · since 15-07-2026

Current

Day-to-day management 2

MATHIJSSEN, Glenn

Day-to-day manager · since 15-07-2026

Current

SIMILLION Hans

Day-to-day manager · since 15-07-2026

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

14 of this company's 16 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Wijnegem · 1 establishment unit since 2015

seat establishment approximate The establishment unit on the map

Ground area

1.0 ha

Building footprint

788 m²

Volume, LiDAR

4,808 m³

Parcel 11050A0062/00Y003, Flanders · tallest building 10.3 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

ALBERTS

Bijkhoevelaan 32, 2110 WijnegemRetail sale of solid, liquid and gaseous fuels, excluding motor fuels

since 20152.245.956.212

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11050A0062/00Y003indicative	Flanders	1.0 ha	1 · 788 m²	10.3 m · 2 fl.

Linked by address, not proof of ownership

Good to know

0 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

6 people since 2026, 3 in office

All 6 In office 3 Ended 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BULLWINKEL Nikolas	Sole director, from 15-07-2026 to date
MATHIJSSEN, Glenn	Gedelegeerd bestuurder en dagelijkse bestuurder, until 15-07-2026 Day-to-day manager, from 15-07-2026 to date
SIMILLION Hans	Dagelijks bestuurder en algemeen directeur, until 15-07-2026 Day-to-day manager, from 15-07-2026 to date
COOTS	Director, until 12-08-2026
DELMULLE Bart	Director, until 12-08-2026
ONYX & Co.	Director, until 12-08-2026

See the board, name and seat on a given date →

Articles of association

Who signs

Two directors jointly

according to the deed of 12-08-2026

Annual meeting

Third Friday of June at 16:00

according to the deed of 12-08-2026

Duration

Unlimited

according to the deed of 12-08-2026

Purpose

Onderzoek en ontwikkeling, productie, het verlenen van logistieke diensten, distributie, marketing, installatie, exploitatie, leasing, verkoop, onderhoud, reparatie en technische…

Full purpose

Onderzoek en ontwikkeling, productie, het verlenen van logistieke diensten, distributie, marketing, installatie, exploitatie, leasing, verkoop, onderhoud, reparatie en technische ondersteuning van machines voor de automatische bereiding en verkoop van voedingsmiddelen en dranken, met inbegrip van de bijbehorende hardware, en de benodigdheden en voorraden die nodig zijn voor de werking ervan, alsmede software, digitale platforms, data gerelateerde diensten en diensten op het gebied van marketing, reclame en proeverijen, en alle nevenactiviteiten die verband houden met het voorgaande, met inbegrip van, maar niet beperkt tot, de verwerving, exploitatie en licentieverlening van intellectuele-eigendomsrechten

according to the deed of 12-08-2026

Legal form clause

ALBERTS

according to the deed of 12-08-2026

Registered office clause

Vlaamse Gewest, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in België of het buitenland oprichten

according to the deed of 12-08-2026

Board rule

Tenzij de algemene vergadering beslist het bestuur toe te vertrouwen aan een enige bestuurder, collegiaal bestuursorgaan, raad van bestuur

Natuurlijke of rechtspersonen, al dan niet aandeelhouders, 3

Jaarlijkse algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, De algemene vergadering kan het mandaat van elke be…

In geval van voortijdige vacature in de schoot van de raad van bestuur, om welke reden ook, hebben de overblijvende bestuurders het recht voorlopig in de vacatu…

Bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt het voorzitterschap waargenomen door de bestuurder aangeduid onder de aanwezige bestuu…

Artikel 10. BESTUURSBEVOEGDHEID – DAGELIJKS BESTUUR

Bestuursorgaan en gevolmachtigden voor het dagelijks bestuur, specifieke bevoegdheden

2 more provisions on this in the deed

according to the deed of 12-08-2026

Other statement

Artikel 16. TOELATING TOT DE VERGADERING

Artikel 17. VERTEGENWOORDIGING

Artikel 21. STEMRECHT

Artikel 25. WINSTVERDELING

Artikel 26. INTERIMDIVIDENDEN

according to the deed of 12-08-2026

Dissolution rule

Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging, besluit van de algemene vergadering of b…

according to the deed of 12-08-2026

Liquidation rule

Algemene vergadering kan te allen tijde deze bevoegdheden bij gewone meerderheid beperken, aandeelhouders verdelen het liquidatiesaldo met inachtname van het ge…

according to the deed of 12-08-2026

Financial instrument

Iedere opeenvolgende uitoefening van 3 warrants geeft 1 bijkomend aandeel, 1 recht geeft 1 Aandeel

according to the deed of 19-06-2026

Other provisions

1 more provision in the deed, see the deed of 12-08-2026

Structure & network

Owners and holdings

1 owner · 1 holding

Owners 1

TASTE INVEST

Sourceaccounts TASTE INVEST 2025

5.21%

Holdings 1

Alberts Soupsubsidiary

Sourceown accounts 2025
Equity €117,950Result -€128,969

100%

According to the 2025 annual accounts of ALBERTS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

COOTS

via MATHIJSSEN, Glenn · Permanent representative

former→

Capital and shareholders

Capital over the years

12-08-2026 Capital stated in the act · 489,864.87 EUR · 9,494,970 shares

Public money · subsidies and aid

Flemish government

2023 to 2025 · 4 entries · 506,203 EUR awarded · 208,490 EUR paid

Year	Entries	awarded	paid
2025	3	503,203 EUR	204,335 EUR
2023	1	3,000 EUR	4,155 EUR

Schemes

Ontwikkelingsproject

1 entry · 496,868 EUR · 198,000 EUR paid · Fonds voor Innoveren en Ondernemen

Subsidies voor internationaal ondernemen

1 entry · 5,180 EUR · 5,180 EUR paid · Vlaams Agentschap voor Internationaal Ondernemen

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

2 entries · 4,155 EUR · 5,310 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

1 site

Wijnegem2.245.956.212

2 permissions

Trader · since 01-05-2017

Toelating · Beheerder automaten · since 01-03-2016

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Of 127 companies in sector 28930 we hold annual accounts for 101. 69 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

Founded30-08-2015

Fiscal year end31-12

Activities, NACEBEL 2025

28930Manufacture of machinery and equipment not elsewhere classified

47120Other non-specialised retail sale

47252Retail sale of beverages, general range

47781Retail sale of solid, liquid and gaseous fuels, excluding motor fuels

33120Repair and maintenance of machinery

33200Installation of industrial machinery and equipment

62100Computer programming

77399Renting and leasing of other machinery, equipment and tangible goods

E-invoicing

Reachable via Peppol

Peppol ID 0208:0635874689

Also 9925:BE0635874689

If you follow this company, Checked tells you the day it leaves the Peppol register.

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