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Annabel

Active
Public limited companyfounded 1970active for 55 yearsIndustrieweg 172, 9030 Gent, BelgiumKBO/BCE: BE 0407.819.078
Summary

Annabel has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €172,272. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 88% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
5 directors, 3 in day-to-day management, last change in 2025

Board 5

BV Cesebco
Director (not named in the articles) · since 28-01-2025 · Legal entity · permanent representative: Céline Van Rijckeghem
Current
BV Investina
Director (not named in the articles) · since 28-01-2025 · Legal entity · permanent representative: Sébastien de Cartier d'Yves
Current
CONCRETE CONSULTING
Director · Private limited company · permanent representative: Mario Verstichel
Current
D-TEX
Director · Private limited company · permanent representative: Bruno Derumeaux
Current
DeBo MANAGEMENT
Director · Private limited company · permanent representative: Benoit Derumeaux
Current

Day-to-day management 3

BV Cesebco
Managing director · since 28-01-2025 · Legal entity · permanent representative: Céline Van Rijckeghem
Current
BV Investina
Managing director · since 28-01-2025 · Legal entity · permanent representative: Sébastien de Cartier d'Yves
Current
D-TEX
Managing director · Private limited company · permanent representative: Bruno Derumeaux
Current

Permanent representatives 5

Céline Van Rijckeghem
Permanent representative · since 28-01-2025 · for BV Cesebco
Current
Sébastien de Cartier d'Yves
Permanent representative · since 28-01-2025 · for BV Investina
Current
Benoit Derumeaux
Permanent representative · for DeBo MANAGEMENT
Current
Bruno Derumeaux
Permanent representative · for D-TEX
Current
Mario Verstichel
Permanent representative · for CONCRETE CONSULTING
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2022, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D-TEX
  • Director, from before 26-08-2022 to 28-01-2025
  • Director, since before 26-08-2022
  • Managing director, from before 26-08-2022 to 28-01-2025
DeBo MANAGEMENT
  • Director, from before 26-08-2022 to 28-01-2025
  • Director, since before 26-08-2022
CONCRETE CONSULTING
  • Director, from before 28-06-2024 to 28-01-2025
  • Director, since before 28-06-2024
BV Cesebco
  • Director (not named in the articles), from 28-01-2025 to date
  • Managing director, from 28-01-2025 to date
BV Investina
  • Director (not named in the articles), from 28-01-2025 to date
  • Managing director, from 28-01-2025 to date
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Chain of control

  1. CESEBCO 100%
  2. INVESTINA 100%
  3. Annabel

Highest known parent: CESEBCO. The sources do not say who stands above it.

Owners 1

According to the 2023 annual accounts of Annabel and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.