ANNAERT JOHAN
Dissolved and wound upOverview
Overview
Official details
Source: KBO- Status
- Dissolved and wound up deed of 31-03-2026
- Activity
- “De vennootschap mag binnen de perken van de wet,ten voordele van derden voorschotten toestaan,kredieten…” (deed in Dutch)From the articles, 18 activitiesNo NACE code in the KBO yet
- Joint committee
- 201 Independent retail · annual accounts 2025
- Financial year end
- 13 March
- Peppol
- Reachable since 08-04-2025
Board and ownership
- ANNAERT Johan Constant MariaDirector · until 2026
- HANSSENS Martine NadineDirector · until 2026
Financial position
- Gross margin
- -€1,920
- Loss
- €1,471
- Equity
- €243,398
- ▼ 0.6%
- Total assets
- €263,573
- ▼ 1.8%
Financials
Financials · financial year 2026, micro format
Annual accounts 2026 filed on 13-04-2026 PDF all 15 filings
Every figure per financial year
The operating result for 2026 is a loss of €3,587, after a profit of €157,765 in 2025. It is the lowest result since 2023.
Turnover and EBIT margin are not published. The micro format does not require them.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 1 | 1 | 1 | - | 0 |
| full-time | 0 | 0 | 0 | - | 0 |
| part-time | 1 | 1 | 1 | - | 0 |
| in full-time equivalents | 0.5 | 0.5 | 0.5 | - | 0 |
| Average over the year, in full-time equivalents | 0.5 | 0.6 | 0.5 | 0.5 | 0 |
| On a permanent contract | 1 | 1 | 1 | - | 0 |
| Joined | - | - | - | 0 | - |
| Left | - | - | - | 1 | - |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2022 | 2023 | 2024 | 2025 | 13-03-2026 |
|---|---|---|---|---|---|
| Tangible fixed assets | €9,049 | €33,994 | €2,579 | €10,920 | - |
| Depreciation and write-downs of the year | €18,950 | €22,440 | €19,421 | €283 | €0 |
Source: notes to the 2022 to 2026 annual accounts (statement of fixed assets)
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €14,184 | €846 | €2,592 | €654 | €33 | €0 | ▼ 100% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €46,186 | €16,956 | €15,507 | €17,292 | €18,950 | €22,440 | €19,421 | €283 | €0 | ▼ 100% |
| Other operating charges640/8 | - | - | - | €1,200 | €730 | €914 | €683 | €55,438 | €1,668 | ▼ 97.0% |
| Gross operating margin9900 | €105,760 | €82,447 | €71,727 | €80,521 | €32,409 | -€5,575 | €72,059 | €213,519 | -€1,920 | - |
| Operating profit (loss)9901 | €14,387 | €20,914 | €17,316 | €47,844 | €11,883 | -€31,521 | €51,301 | €157,765 | -€3,587 | - |
| Financial income75/76B | - | - | - | €367 | €6,280 | €2,893 | €3,287 | €982 | €2,206 | ▲ 125% |
| Recurring financial income75 | €127 | €8,898 | €4,309 | €367 | €6,280 | €2,893 | €3,287 | €982 | €2,206 | ▲ 125% |
| Financial charges65/66B | - | - | - | €3,887 | €3,487 | €3,676 | €4,857 | €3,699 | €90 | ▼ 97.6% |
| Recurring financial charges65 | €5,799 | €4,562 | €5,464 | €3,887 | €3,487 | €3,676 | €4,857 | €3,699 | €90 | ▼ 97.6% |
| Profit (loss) for the period before taxes9903 | €8,715 | €25,250 | €16,161 | €44,325 | €14,676 | -€32,304 | €49,731 | €155,048 | -€1,471 | - |
| Income taxes67/77 | €3,188 | €6,661 | €3,646 | €12,179 | €3,766 | €1 | €7,458 | €49,537 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €5,527 | €18,589 | €12,516 | €32,146 | €10,910 | -€32,305 | €42,273 | €105,512 | -€1,471 | - |
| Profit (loss) for the period to be appropriated9905 | €5,527 | €18,589 | €12,516 | €32,146 | €10,910 | -€32,305 | €42,273 | €105,512 | -€1,471 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||||
| Total assets20/58 | €153,144 | €158,592 | €147,065 | €157,732 | €159,793 | €127,815 | €175,923 | €268,324 | €263,573 | ▼ 1.8% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - | - | - |
| Fixed assets21/28 | €34,375 | €59,060 | €68,748 | €60,241 | €50,340 | €61,894 | €45,052 | €1,039 | €0 | ▼ 100% |
| Intangible fixed assets21 | €24 | €14 | €0 | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €34,351 | €59,046 | €68,748 | €60,241 | €50,340 | €61,894 | €45,052 | €1,039 | €0 | ▼ 100% |
| Plant, machinery and equipment23 | - | - | - | €47,720 | €43,903 | €61,541 | €44,907 | €0 | - | - |
| Furniture and vehicles24 | - | - | - | €12,521 | €6,437 | €353 | €145 | €1,039 | €0 | ▼ 100% |
| Financial fixed assets28 | €0 | - | - | - | - | - | - | - | - | - |
| Current assets29/58 | €118,769 | €99,531 | €78,318 | €97,491 | €109,452 | €65,920 | €130,872 | €267,285 | €263,573 | ▼ 1.4% |
| Stocks and contracts in progress3 | €1,490 | €1,088 | €808 | €628 | €606 | €554 | €590 | €0 | - | - |
| Stocks30/36 | - | - | - | €628 | €606 | €554 | €590 | €0 | - | - |
| Amounts receivable within one year40/41 | €0 | €14,743 | €11,891 | €1,580 | €6,838 | €7,720 | €5,698 | €12,126 | €11,295 | ▼ 6.9% |
| Trade receivables40 | - | - | - | €0 | €2,941 | €2,809 | €0 | €118 | €576 | ▲ 386% |
| Other amounts receivable41 | - | - | - | €1,580 | €3,897 | €4,910 | €5,698 | €12,008 | €10,719 | ▼ 10.7% |
| Current investments50/53 | €90,104 | €55,104 | €35,332 | €50,332 | €65,332 | €32,573 | €29,467 | €29,467 | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €22,987 | €26,214 | €28,847 | €43,309 | €32,033 | €20,240 | €90,840 | €224,290 | €252,278 | ▲ 12.5% |
| Deferred charges and accrued income490/1 | - | - | - | €1,642 | €4,643 | €4,833 | €4,277 | €1,401 | €0 | ▼ 100% |
| Equity and liabilities | ||||||||||
| Total equity and liabilities10/49 | €153,144 | €158,592 | €147,065 | €157,732 | €159,793 | €127,815 | €175,923 | €268,324 | €263,573 | ▼ 1.8% |
| Equity10/15 | €74,138 | €91,103 | €102,018 | €123,516 | €132,825 | €100,520 | €141,076 | €244,869 | €243,398 | ▼ 0.6% |
| Contributions10/11 | €25,000 | €25,000 | - | €25,000 | €25,000 | €25,000 | €25,000 | €25,000 | €25,000 | = |
| Reserves13 | €17,917 | €34,882 | €45,798 | €67,295 | €76,605 | €76,605 | €116,076 | €219,269 | €218,398 | ▼ 0.4% |
| Non-distributable reserves130/1 | - | - | - | €2,500 | €2,500 | €0 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €2,500 | €2,500 | €0 | - | - | - | - |
| Distributable reserves133 | - | - | - | €64,795 | €74,105 | €76,605 | €116,076 | €219,269 | €218,398 | ▼ 0.4% |
| Profit (loss) carried forward14 | €31,221 | €31,221 | €31,221 | €31,221 | €31,221 | -€1,084 | €0 | €600 | €0 | ▼ 100% |
| Provisions and deferred taxes16 | €0 | - | - | - | - | - | - | - | €208 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | - | - | - | €208 | - |
| Environmental obligations163 | - | - | - | - | - | - | - | - | €208 | - |
| Amounts payable17/49 | €79,007 | €67,489 | €45,047 | €34,216 | €26,967 | €27,294 | €34,848 | €23,455 | €19,967 | ▼ 14.9% |
| Amounts payable after more than one year17 | €29,166 | €12,500 | €0 | - | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €49,820 | €54,597 | €45,036 | €33,970 | €26,238 | €26,042 | €33,891 | €23,441 | €19,967 | ▼ 14.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0 | - | - | - | - | - | - |
| Trade debts44 | €19,066 | €22,648 | €27,383 | €13,243 | €16,177 | €7,488 | €9,736 | €50 | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | €13,243 | €16,177 | €7,488 | €9,736 | €50 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | - | - | - | €10,079 | €931 | €6,962 | €11,690 | €10,552 | €10,319 | ▼ 2.2% |
| Taxes450/3 | - | - | - | €3,055 | €931 | €1,562 | €7,295 | €10,552 | €10,319 | ▼ 2.2% |
| Remuneration and social security454/9 | - | - | - | €7,024 | €0 | €5,400 | €4,394 | €0 | - | - |
| Other amounts payable47/48 | - | - | - | €10,648 | €9,130 | €11,592 | €12,465 | €12,840 | €9,648 | ▼ 24.9% |
| Accrued charges and deferred income492/3 | - | - | - | €246 | €729 | €1,252 | €957 | €14 | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €5,527 | €18,589 | €12,516 | €32,146 | €10,910 | -€32,305 | €42,273 | €105,512 | -€1,471 | - |
| + Depreciation and write-downs630 | €46,186 | €16,956 | €15,507 | €17,292 | €18,950 | €22,440 | €19,421 | €283 | €0 | ▼ 100% |
| Operating cash flow (approximation) | €51,712 | €35,545 | €28,022 | €49,438 | €29,860 | -€9,865 | €61,695 | €105,795 | -€1,471 | - |
| Investment in fixed assets (approximation) | - | -€41,641 | -€25,194 | -€8,785 | -€9,049 | -€33,994 | -€2,579 | €43,729 | €1,039 | ▼ 97.6% |
| Change in cash | - | €3,227 | €2,634 | €14,462 | -€11,276 | -€11,793 | €70,599 | €133,451 | €27,988 | ▼ 79.0% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 15 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 13-03-2026 | micro format | 13-04-2026 | 2026-00077914 | |
| 31-12-2025 | micro format | 03-03-2026 | 2026-00048865 | |
| 31-12-2024 | micro format | 15-05-2025 | 2025-00098022 | |
| 31-12-2023 | micro format | 13-05-2024 | 2024-00087012 | |
| 31-12-2022 | micro format | 15-05-2023 | 2023-00086831 | |
| 31-12-2021 | micro format | 09-05-2022 | 2022-20022821 | |
| 31-12-2020 | micro format | 29-05-2021 | 2021-16000167 | |
| 31-12-2019 | micro format | 11-05-2020 | 2020-11800510 | |
| 31-12-2018 | micro format | 29-05-2019 | 2019-14900492 | |
| 31-12-2017 | micro format | 29-05-2018 | 2018-14300545 |
Board & ownership
Directors
Owners and capital
Shareholders
- ANNAERT Johan Constant Maria 50 shares
- HANSSENS Martine Nadine 50 shares
Capital transactions
- 06-03-2023 Converted to unavailable equity
Mandate history
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ANNAERT Johan Constant Maria |
|
| HANSSENS Martine Nadine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meer dan een koper, elke overdracht onder levenden,ten…”deed of 06-03-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9520 Sint-Lievens-Houtem, Sint-Antoniusstraat 19, bij de wet verplichte termijn”deed of 31-03-2026 (in Dutch)
Network & group
Parent company per the LEI register
Own declaration in the LEI register: 8755007UU9V7TTUUB467 · LEI lapsed
Connections & network
See the function holders in the KBO register.
Timeline
Deeds, filings and financial milestones
31-03
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Resignations: Annaert Johan (director) and Hanssens Martine (director)6 points ▸
- General meeting, 13-03-2026
- Director resignation, Annaert Johan
- Director resignation, Hanssens Martine
- Power of attorney, Annaert Johan
- Power of attorney, Hanssens Martine
- Net-asset statement, 28-02-2026
- The deed holds 9 more points.
06-03
Gazette deed
Changes of role: ANNAERT Johan Constant Maria (director) and HANSSENS Martine Nadine (director)ANNAERT Johan Constant Maria holds 50 shares · HANSSENS Martine Nadine holds 50 shares8 points ▸
- General meeting, 01-03-2023
- ANNAERT Johan Constant Maria holds 50 shares
- HANSSENS Martine Nadine holds 50 shares
- Director resignation, ANNAERT Johan Constant Maria (manager)
- Director resignation, HANSSENS Martine Nadine (manager)
- Director appointment, ANNAERT Johan Constant Maria
- Director appointment, HANSSENS Martine Nadine
- Registered office clause, Sint-Antoniusstraat 19, 9520 Sint-Lievens-Houtem
- The deed holds 12 more points.
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Dissolved and wound up
ANNAERT JOHAN is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 31 March 2026 · deed
- Last annual accounts
- financial year to 13 March 2026
- Last registered office
- Sint-Antoniusstraat 19, 9520 Sint-Lievens-Houtemas published on 31 March 2026
- Legal form
- Private limited company
- First annual accounts
- financial year 2012
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De vennootschap mag binnen de perken van de wet,ten voordele van derden voorschotten toestaan,kredieten verlenen en waarborgen,zo…”
18 activities
- De vennootschap mag binnen de perken van de wet,ten voordele van derden voorschotten toestaan,kredieten verlenen en waarborgen,zo persoonlijke als zakelijke verstrekken.
- Dit alles in de meest ruime zin.
- De vennootschap mag het mandaat van bestuurder of van vereffenaar uitoefenen in andere vennootschappen.
- In het algemeen zal de vennootschap alle commerciële,industriële,roerende en onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan te bevorderen of te vergemakkelijken.
- De vennootschap mag daarenboven belangen nemen,hetzij door deelneming,inbreng of overname of elke andere wijze in alle vennootschappen,ondernemingen,syndicaten of groeperingen,bestaande of op te richten zo in België als in het buitenland,die een gelijkluidend,aanvullend of soortgelijk voorwerp nastreven of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.
- De vennootschap mag haar voorwerp verwezenlijken zo in België of in het buitenland op alle wijzen en manieren die zij het best geschikt acht.
- 1.de uitbating in alle mogelijke vormen van beenhouwerij/slagerij en de fabricatie van al de erbij horende producten of artikelen welke met deze uitbating samenhangen of ermee bettrokken zijn zoals vlees en vleeswaren,wild en gevogelte,conserven van allerlei aard,bereide schotels enzovoort.
- De groot- en kleinhandel in vlees,vleeswaren,charcuterie,bereide vleeswaren en vleesconserven en al wat daarmee rechtstreeks of onrechtstreeks te maken heeft.
- Het vervaardigen van vleeswaren en zelf bereide gerechten.
- De uitbating van één of meer beenhouwerijen en spekslagerijen,alsmede de vleeshandel genomen in de breedste zin van het woord en vooral omvattende de aan- en verkoop van vers en bevroren vlees,de klein- en halfgroothandel en rechtstreeks aan de verbruikers. Zowel omvattende alle vleesproducten en vleeswaren alsook gevogelte en pluimvee,zowel levend als geslacht vlees.
- Het bereiden van maaltijden en spijzen in centrale keukens,voor rekening van derden,zoals voor kantines,bedrijfsrestaurants,enzovoort
- Het klaarmaken,thuisbezorgen en eventueel serveren van maaltijden en bereide schotels.
- Het organiseren en verzorgen van bruiloften,banketten,cocktails,lunches,recepties enzovoort
- Traiteur- en cateringbedrijf.
- 2. Alle bedrijvigheid betreffende onroerende goederen,bebouwd of ongebouwd en alle betreffende onroerende rechten,dit alles zo voor eigen noodwendigheid of rekening als met het oog op vervreemding,of voor rekening of in samenwerking met derden. De vennootschap mag aldus – zonder dat deze opsomming beperkend kan zijn – alle onroerende goederen,gebouwen en gronden,aankopen,verkopen,ruilen,huren en verhuren,verkavelen,uitbaten,in waarde brengen,beheren,er toezicht over uitoefenen,alle hoegenaamde gebouwde of bouwwerken laten oprichten,onderhouden,afbreken.
- Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer van alle onroerende goederen :
- Het beleggen in,het verwerven van,en het beheren van onroerend vermogen,alsmede alle erhandelingen die van die aard zijn om de opbrengst van haar onroerend vermogen te bevorderen,zoals onder meer het onderhoud,de verbouwing,de ontwikkeling,de oprichting,de verfraaiing,de aan- en verkoop,de leasing en de verhuring van deze goederen,projectontwikkeling,het verrichten van coördinatie,zowel bij private als openbare werken,alsmede zich borg stellen voor het goede verloop van verbintenissen aangegaan door personen die rechtstreeks of onrechtstreeks,het genot zouden hebben of verkrijgen van deze onroerende goederen. Deze opsomming is enkel aanhalend doch niet beperkend.
- Het aangaan van leningen en het hypothekeren van haar onroerende goederen teneinde alle verhandelingen mogelijk te maken;
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of May at 15:00
Articles of association, deed of 06-03-2023 (in Dutch)