La Linea Verde Benelux
ActiveSummary
La Linea Verde Benelux has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €576,720. Equity is shrinking by ~5.3% per year across the filed fiscal years. Its solvency ranks better than 69% of 663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Score 2025
Axes · tick = 2024
Profitability70▼-2
Solvency79▲+6
Growth34▼-2
Track record100
Bankruptcy probability, 12 months
0.6%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €300,000 at 30 days acceptable
Liquidity ample (current ratio 1.72 against 1.48 in 2024; short-term debt: 45.2% of total assets), and 45.7% 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
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 10
Relative position
BE, all sectors
reference
Manufacture of food products (NACE 10)
about 60% more bankruptcies
← fewer bankruptcies
more bankruptcies →
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 2025Solvency, return and age of the figures
Solvency
54.3%
Return on assets
7.7%
Age of the figures
9 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €4.1m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-07-2026, 21 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
21 d early
2024
41 d early
2023
44 d early
2022
45 d early
2021
32 d early
2020
29 d early
2019
38 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 36 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
neutral · 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 20 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 17 June 1996, La Linea Verde Benelux was incorporated.1 A capital increase in 2010 brought the capital to EUR 25,000.2 In 2019 the registered office moved to Beringen.3 The name was changed to La Linea Verde Benelux in 2026.4 Revenue went from EUR 14 million in 2018 to EUR 16 million in 2025 and headcount from 42.4 to 43.2 full-time equivalents.5
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
In the rankings
#9 employer in Beringen, Manufacturing sector
Turnover
€15.9m▼ 5.6%
2024 · €16.8m
EBIT margin
5.3%▼ 0.8pp
2024 · 6.1%
Net result
€576,720▼ 22.6%
2024 · €744,699
Working capital
€2.5m▲ 37.2%
2024 · €1.8m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 10, Manufacture of food products, 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
Turnover€17.9m▲ 5.2%€17.8m▼ 0.3%€17.7m▼ 0.8%€16.8m▼ 5.0%€15.9m▼ 5.6%
Operating result€1.8m▼ 6.3%-€123,701€36,146€1.0m▲ 2,743%€847,663▼ 17.5%
Net result€1.3mabove the sector's middle half▼ 8.9%-€113,751below the sector's middle half-€188,342below the sector's middle half▼ 65.6%€744,699within the sector's middle half€576,720within the sector's middle half▼ 22.6%
EBIT margin10.0%▼ 1.2pp-0.7%▼ 10.7pp0.2%▲ 0.9pp6.1%▲ 5.9pp5.3%▼ 0.8pp
Equity€6.9mwithin the sector's middle half▼ 1.9%€2.9mwithin the sector's middle half▼ 57.1%€2.8mwithin the sector's middle half▼ 6.5%€3.5mwithin the sector's middle half▲ 27.1%€4.1mwithin the sector's middle half▲ 16.5%
Total assets€10.0mwithin the sector's middle half▲ 10.1%€7.9mwithin the sector's middle half▼ 21.6%€7.1mwithin the sector's middle half▼ 10.0%€7.2mwithin the sector's middle half▲ 1.9%€7.5mwithin the sector's middle half▲ 3.8%
Debt€3.2m▲ 49.1%€4.9m▲ 54.9%€4.3m▼ 12.2%€3.7m▼ 14.0%€3.4m▼ 8.1%
Working capital€5.5mabove the sector's middle half▲ 2.8%€1.7mwithin the sector's middle half▼ 70.1%€1.2mwithin the sector's middle half▼ 29.0%€1.8mwithin the sector's middle half▲ 51.8%€2.5mwithin the sector's middle half▲ 37.2%
Solvency68.3%above the sector's middle half▼ 8.3pp37.3%within the sector's middle half▼ 30.9pp38.8%within the sector's middle half▲ 1.5pp48.4%within the sector's middle half▲ 9.6pp54.3%within the sector's middle half▲ 5.9pp
Current ratio2.74above the sector's middle half▼ 0.781.34within the sector's middle half▼ 1.401.27within the sector's middle half▼ 0.061.48within the sector's middle half▲ 0.211.72within the sector's middle half▲ 0.24
Return on assets (ROA)13.1%above the sector's middle half▼ 2.7pp-1.4%below the sector's middle half▼ 14.5pp-2.7%below the sector's middle half▼ 1.2pp10.3%above the sector's middle half▲ 13.0pp7.7%within the sector's middle half▼ 2.6pp
Staff (FTE)48.4within the sector's middle half▲ 4.8%53within the sector's middle half▲ 9.5%46.3within the sector's middle half▼ 12.6%43.3within the sector's middle half▼ 6.5%43.2within the sector's middle half▼ 0.2%
above
within
below
the middle half (P25 to P75) of NACE 10, Manufacture of food products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 18% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.5m
Fixed assets
€1.7m ▼ 2.8%
Current assets
€5.8m ▲ 5.9%
Equity and liabilities €7.5m
Equity
€4.1m ▲ 16.5%
Debt
€3.4m ▼ 8.1%
Debt's share of the balance-sheet total falls from 51.6% to 45.7%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€1.3m▼
2024 · €1.4m
Cash flow
€1.0m▼
2024 · €1.1m
Quick ratio
1.21▲
2024 · 1.05
Debt to equity
0.84▼
2024 · 1.07
ROE
14.2%▼
2024 · 21.3%
Interest coverage
37.02▲
2024 · 21.23
Debt ≤ 1 year
€3.4m▼
2024 · €3.7m
Debt > 1 year
€22,212
Income taxes
€227,145▲
2024 · €207,360
Staff costs
€3.2m▲
2024 · €3.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,134 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.7%
stopped otherwise
95%
still going
For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,134 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €17.8m | €18.0m | €17.8m | €16.8m | €16.1m | ▼ 4.6% |
| Turnover70 | €17.9m | €17.8m | €17.7m | €16.8m | €15.9m | ▼ 5.6% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | -€137,407 | €48,316 | -€10,224 | -€38,356 | €105,382 | ▲ 375% |
| Other operating income74 | €105,690 | €132,900 | €106,836 | €94,794 | €113,137 | ▲ 19.4% |
| Non-recurring operating income76A | - | €18,510 | - | - | - | - |
| Operating charges60/66A | €16.1m | €18.1m | €17.7m | €15.8m | €15.2m | ▼ 3.8% |
| Goods for resale, raw materials and consumables60 | €7.4m | €8.6m | €8.4m | €6.9m | €6.5m | ▼ 5.6% |
| Purchases600/8 | €8.0m | €8.9m | €8.1m | €6.8m | €6.6m | ▼ 2.7% |
| Change in stocks: decrease (increase)609 | -€645,885 | -€367,852 | €384,284 | €170,825 | -€33,167 | ▼ 119% |
| Services and other goods61 | €5.2m | €5.7m | €5.3m | €5.2m | €4.8m | ▼ 7.0% |
| Remuneration, social security and pensions62 | €3.0m | €3.4m | €3.4m | €3.2m | €3.2m | ▲ 1.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €320,166 | €319,204 | €360,808 | €377,229 | €446,425 | ▲ 18.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €11,500 | - | - | - |
| Other operating charges640/8 | €233,353 | €177,858 | €198,598 | €147,945 | €183,283 | ▲ 23.9% |
| Non-recurring operating charges66A | - | - | - | - | €18,719 | - |
| Operating profit (loss)9901 | €1.8m | -€123,701 | €36,146 | €1.0m | €847,663 | ▼ 17.5% |
| Financial income75/76B | €9,222 | €11,391 | €4,815 | €6,545 | €5,326 | ▼ 18.6% |
| Recurring financial income75 | €6,123 | €11,391 | €4,815 | €6,545 | €5,326 | ▼ 18.6% |
| Income from current assets751 | - | €6,951 | - | - | - | - |
| Other financial income752/9 | €6,123 | €4,440 | €4,815 | €6,545 | €5,326 | ▼ 18.6% |
| Non-recurring financial income76B | €3,099 | - | - | - | - | - |
| Financial charges65/66B | €21,822 | -€2,489 | €230,396 | €82,091 | €49,125 | ▼ 40.2% |
| Recurring financial charges65 | €21,822 | -€2,489 | €130,093 | €82,091 | €49,125 | ▼ 40.2% |
| Debt charges650 | €4,493 | €5,240 | €109,784 | €66,186 | €34,952 | ▼ 47.2% |
| Other financial charges652/9 | €17,330 | -€7,729 | €20,309 | €15,905 | €14,173 | ▼ 10.9% |
| Non-recurring financial charges66B | - | - | €100,303 | - | - | - |
| Profit (loss) for the period before taxes9903 | €1.8m | -€109,821 | -€189,435 | €952,059 | €803,864 | ▼ 15.6% |
| Income taxes67/77 | €455,335 | €3,929 | -€1,093 | €207,360 | €227,145 | ▲ 9.5% |
| Taxes670/3 | €459,664 | €3,929 | €1,586 | €207,360 | €227,145 | ▲ 9.5% |
| Tax adjustments and reversals of tax provisions77 | €4,329 | - | €2,679 | - | - | - |
| Profit (loss) for the period9904 | €1.3m | -€113,751 | -€188,342 | €744,699 | €576,720 | ▼ 22.6% |
| Profit (loss) for the period to be appropriated9905 | €1.3m | -€113,751 | -€188,342 | €744,699 | €576,720 | ▼ 22.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €10.0m | €7.9m | €7.1m | €7.2m | €7.5m | ▲ 3.8% |
| Fixed assets21/28 | €1.3m | €1.3m | €1.6m | €1.7m | €1.7m | ▼ 2.8% |
| Intangible fixed assets21 | €2,432 | - | - | - | - | - |
| Tangible fixed assets22/27 | €1.3m | €1.3m | €1.6m | €1.7m | €1.7m | ▼ 2.8% |
| Land and buildings22 | €4,126 | €1,733 | €1,183 | €634 | €84 | ▼ 86.7% |
| Plant, machinery and equipment23 | €216,000 | €369,846 | €694,507 | €984,975 | €1.2m | ▲ 22.5% |
| Furniture and vehicles24 | €79,845 | €54,910 | €31,816 | €33,755 | €23,988 | ▼ 28.9% |
| Leasing and similar rights25 | - | - | - | - | €24,973 | - |
| Other tangible fixed assets26 | €1.0m | €858,059 | €700,368 | €544,843 | €407,502 | ▼ 25.2% |
| Assets under construction and advance payments27 | - | - | €145,906 | €145,906 | - | - |
| Current assets29/58 | €8.7m | €6.6m | €5.5m | €5.5m | €5.8m | ▲ 5.9% |
| Stocks and contracts in progress3 | €1.3m | €1.7m | €1.8m | €1.6m | €1.7m | ▲ 8.7% |
| Stocks30/36 | €1.3m | €1.7m | €1.8m | €1.6m | €1.7m | ▲ 8.7% |
| Raw materials and consumables30/31 | €1.2m | €1.6m | €1.7m | €1.5m | €1.5m | ▼ 0.1% |
| Finished goods33 | €92,189 | €140,506 | €130,282 | €91,926 | €231,729 | ▲ 152% |
| Amounts receivable within one year40/41 | €7.4m | €4.9m | €3.6m | €3.8m | €4.0m | ▲ 5.6% |
| Trade receivables40 | €3.9m | €4.5m | €3.4m | €3.6m | €4.0m | ▲ 10.1% |
| Other amounts receivable41 | €3.4m | €337,618 | €229,329 | €164,439 | €10,937 | ▼ 93.3% |
| Cash at bank and in hand54/58 | - | €70 | - | - | - | - |
| Deferred charges and accrued income490/1 | €74,702 | €22,114 | €117,638 | €154,475 | €129,312 | ▼ 16.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €10.0m | €7.9m | €7.1m | €7.2m | €7.5m | ▲ 3.8% |
| Equity10/15 | €6.9m | €2.9m | €2.8m | €3.5m | €4.1m | ▲ 16.5% |
| Contributions10/11 | €25,000 | €25,000 | €25,000 | €25,000 | €25,000 | = |
| Capital10 | €25,000 | €25,000 | - | - | €25,000 | - |
| Issued capital100 | €25,000 | €25,000 | - | - | €25,000 | - |
| Reserves13 | €2.8m | €11,691 | €11,691 | €11,691 | €11,691 | = |
| Non-distributable reserves130/1 | €2,500 | €2,500 | €2,500 | €2,500 | €2,500 | = |
| Legal reserve130 | €2,500 | €2,500 | - | - | €2,500 | - |
| Reserves not available under the articles1311 | - | - | €2,500 | €2,500 | - | - |
| Tax-exempt reserves132 | €9,191 | €9,191 | €9,191 | €9,191 | €9,191 | = |
| Distributable reserves133 | €2.8m | - | - | - | - | - |
| Profit (loss) carried forward14 | €4.0m | €2.9m | €2.7m | €3.5m | €4.0m | ▲ 16.7% |
| Investment grants15 | €5,630 | €2,163 | - | - | - | - |
| Amounts payable17/49 | €3.2m | €4.9m | €4.3m | €3.7m | €3.4m | ▼ 8.1% |
| Amounts payable after more than one year17 | - | - | - | - | €22,212 | - |
| Financial debts170/4 | - | - | - | - | €22,212 | - |
| Leasing and similar obligations172 | - | - | - | - | €22,212 | - |
| Amounts payable within one year42/48 | €3.2m | €4.9m | €4.3m | €3.7m | €3.4m | ▼ 9.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €3,203 | - |
| Financial debts43 | - | €2.1m | €1.9m | €1.5m | €906,776 | ▼ 39.6% |
| Other loans439 | - | €2.1m | €1.9m | €1.5m | €906,776 | ▼ 39.6% |
| Trade debts44 | €2.8m | €2.4m | €2.0m | €1.8m | €2.0m | ▲ 15.4% |
| Suppliers440/4 | €2.8m | €2.4m | €2.0m | €1.8m | €2.0m | ▲ 15.4% |
| Taxes, remuneration and social security45 | €426,810 | €395,876 | €463,299 | €475,950 | €456,253 | ▼ 4.1% |
| Taxes450/3 | €441 | €3,899 | €93,156 | €81,371 | €56,092 | ▼ 31.1% |
| Remuneration and social security454/9 | €426,369 | €391,977 | €370,143 | €394,579 | €400,160 | ▲ 1.4% |
| Accrued charges and deferred income492/3 | - | - | - | - | €18,719 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.3m | -€113,751 | -€188,342 | €744,699 | €576,720 | ▼ 22.6% |
| + Depreciation and write-downs630 | €320,166 | €319,204 | €360,808 | €377,229 | €446,425 | ▲ 18.3% |
| Operating cash flow (approximation) | €1.6m | €205,454 | €172,466 | €1.1m | €1.0m | ▼ 8.8% |
| Investment in fixed assets (approximation) | - | -€283,137 | -€650,039 | -€513,561 | -€399,101 | ▲ 22.3% |
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
Next filing, fiscal year 2026, expected by
2026
10-09
State Gazette act
BenamingName change · Statutes amendment · Power of attorney4 facts ▸
State Gazette act
Benaming
Name change · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 04-09-2026
- Name change, La Linea Verde Benelux
- Statutes amendment, 1
- Power of attorney, Jorgen SCHEPERS
10-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
26-01
State Gazette act
Statutes amendment · Legal-form changeCapital5 facts ▸
State Gazette act
Statutes amendment · Legal-form change
Capital5 facts ▸
- General meeting, 13-01-2026
- Statutes amendment
- Statutes amendment
- Capital
- Legal-form change, Besloten vennootschap met beperkte aansprakelijkheid -> Besloten vennootschap
2025
14-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Daniël Wuyts3 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Daniël Wuyts3 facts ▸
- Shareholder decision, 06-06-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Daniël Wuyts
14-07
State Gazette act
Resignations: Jorrit van Lubek, Eduardo Mesegué Bonet and Ignasi Ricou FustaguerasAppointments: Jorrit van Lubek, Patricio Aspero Eyre and Miranda Helena Visscher · Mandate compensation10 facts ▸
State Gazette act
Resignations: Jorrit van Lubek, Eduardo Mesegué Bonet and Ignasi Ricou Fustagueras
Appointments: Jorrit van Lubek, Patricio Aspero Eyre and Miranda Helena Visscher · Mandate compensation10 facts ▸
- General meeting, 25-06-2025
- Director resignation, Jorrit van Lubek (director)
- Director resignation, Eduardo Mesegué Bonet (director)
- Director resignation, Ignasi Ricou Fustagueras (director)
- Director appointment, Jorrit van Lubek (director)
- Director appointment, Patricio Aspero Eyre (director)
- Director appointment, Miranda Helena Visscher (director)
- Mandate compensation, Jorrit van Lubek
- Mandate compensation, Patricio Aspero Eyre
- Mandate compensation, Miranda Helena Visscher
20-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Back to profitnet €744,699
Net result €744,699 after 2 loss-making years.
17-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
07-06
State Gazette act
Resignation: Anneleen Kempeneer (day-to-day manager)2 facts ▸
State Gazette act
Resignation: Anneleen Kempeneer (day-to-day manager)
2 facts ▸
- Board meeting, 16-04-2024
- Director resignation, Anneleen Kempeneer (day-to-day manager)
2023
31-12
Financial
Weakest financial yearnet -€188,342
Net result drops to -€188,342, the lowest in the series; recovery starts the following year.
16-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
07-04
State Gazette act
Resignation: Xavier García Bosch (director)Appointments: Jorrit Van Lubek (director) and Anneleen Kempeneer (day-to-day manager) · Mandate compensation · Mandate condition9 facts ▸
State Gazette act
Resignation: Xavier García Bosch (director)
Appointments: Jorrit Van Lubek (director) and Anneleen Kempeneer (day-to-day manager) · Mandate compensation · Mandate condition9 facts ▸
- General meeting, 16-03-2023
- Director resignation, Xavier García Bosch (director)
- Director appointment, Jorrit Van Lubek (director)
- Mandate compensation, Jorrit Van Lubek
- Board meeting, 16-03-2023
- Director appointment, Anneleen Kempeneer (day-to-day manager)
- Mandate compensation, Anneleen Kempeneer
- Mandate condition, volmachten vervallen van rechtswege indien Anneleen Kempeneer ophoudt werknemer te zijn van de GB Foods Groep
- Sub delegation prohibition, niet gemachtigd om bevoegdheden van dagelijks bestuur te subdelegeren aan werknemers van de Vennootschap of aan een andere persoon van haar keuze
Show earlier events
22-02
State Gazette act
Resignations & appointmentsPower of attorney · Condition5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Condition5 facts ▸
- Board meeting, 02-05-2022
- Power of attorney, Davy De Vlieger
- Power of attorney, Anneleen Kempeneer
- Condition, Powers lapse automatically if Anneleen Kempeneer ceases to be an employee of GB Foods België NV
- Condition, Commitments entered under the PoA may last a maximum of 24 months, with exceptions for paragraphs 3 (Officiële instanties), 14.b (Leaseovereenkomsten), 24 (Nuts…
2022
29-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
08-07
State Gazette act
Resignation: Vyvey & co bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Evy Neyens and Daniël Wuyts · Appointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
State Gazette act
Resignation: Vyvey & co bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Evy Neyens and Daniël Wuyts · Appointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- General meeting, 06-06-2021
- Director resignation, Vyvey & co bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evy Neyens
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Daniël Wuyts
02-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €1.4m ▲13.6%
Net result €1.4m, the highest in the series.
05-11
State Gazette act
Resignation: Thomas Bittinger (director)Power of attorney3 facts ▸
State Gazette act
Resignation: Thomas Bittinger (director)
Power of attorney3 facts ▸
- General meeting, 22-09-2020
- Director resignation, Thomas Bittinger (director)
- Power of attorney, Osborne Clarke
23-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Equity above €5mEq €5.6m ▲29.1%
2 profitable years in a row build equity to €5.6m.
25-09
State Gazette act
Registered officeRegistered-office move · Power of attorney6 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney6 facts ▸
- Board meeting, 29-07-2019
- Registered-office move, Lochtemanweg 2, 3580 Beringen (België)
- Power of attorney, Evi Vandenborne
- Power of attorney, Susana González Melón
- Power of attorney, Allen & Overy (Belgium) LLP
- Power of attorney, B.C.S.
12-09
State Gazette act
Resignations: Maria Huysmans (manager) and Willy Vanhoof (manager)Appointments: Eduardo Mesegué Bonet, Xavier Garcia Bosch and 2 others7 facts ▸
State Gazette act
Resignations: Maria Huysmans (manager) and Willy Vanhoof (manager)
Appointments: Eduardo Mesegué Bonet, Xavier Garcia Bosch and 2 others7 facts ▸
- General meeting, 25-07-2019
- Director resignation, Maria Huysmans (manager)
- Director resignation, Willy Vanhoof (manager)
- Director appointment, Eduardo Mesegué Bonet (manager)
- Director appointment, Xavier Garcia Bosch (manager)
- Director appointment, Ignasi Ricou Fustagueras (manager)
- Director appointment, Thomas Bittinger (manager)
01-08
State Gazette act
Reappointment: Vyvey & Co Bedrijfsrevisoren (statutory auditor)Auditor mandate expiration3 facts ▸
State Gazette act
Reappointment: Vyvey & Co Bedrijfsrevisoren (statutory auditor)
Auditor mandate expiration3 facts ▸
- General meeting, 06-06-2019
- Auditor mandate expiration, 06-06-2019
- Auditor reappointment, Vyvey & Co Bedrijfsrevisoren
01-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
25-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
27-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
27-12
State Gazette act
Appointment: Vyvey & C°, Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: Vyvey & C°, Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 30-06-2016
- Auditor appointment, Vyvey & C°, Bedrijfsrevisoren (statutory auditor)
2010
08-10
State Gazette act
Appointments: Huysmans Mana (gewone zaakvoerder en vaste vertegenwoordiger) and Vanhoof Willy (gewone zaakvoerder en vaste vertegenwoordiger)Capital · Capital increase · Statutes amendment8 facts ▸
State Gazette act
Appointments: Huysmans Mana (gewone zaakvoerder en vaste vertegenwoordiger) and Vanhoof Willy (gewone zaakvoerder en vaste vertegenwoordiger)
Capital · Capital increase · Statutes amendment8 facts ▸
- General meeting, 27-09-2010
- Capital, €24.789,35
- Capital increase, €210,65
- Statutes amendment
- Director resignation, statutory manager
- Director discharge
- Director appointment, Huysmans Mana (gewone zaakvoerder en vaste vertegenwoordiger)
- Director appointment, Vanhoof Willy (gewone zaakvoerder en vaste vertegenwoordiger)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
14 of 15 acts read
About the unread acts
Of the 15 Belgian State Gazette acts we know for this company, 14 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
under verification, last change in 2025
This board is reconstructed from a single act (25089124). 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 3
Jorrit van Lubek
CurrentDirector · since 25-06-2025
Miranda Helena Visscher
CurrentDirector · since 25-06-2025
Patricio Aspero Eyre
CurrentDirector · since 25-06-2025
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Huysmans Mana
Not recently confirmedGewone zaakvoerder en vaste vertegenwoordiger · since 27-09-2010
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 06-06-2021 · perm. rep.: Daniël Wuyts
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
1 of this company's 15 Belgian State Gazette acts has 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, Beringen · 2 establishment units since 1996
Ground area
3.7 ha
Building footprint
1.3 ha
Volume, LiDAR
97,134 m³
2 parcels, Flanders · tallest building 11.3 m, ±2 floors. Linked by address, not a title deed.
2 establishment units
B.C.S.
since 19962.077.743.859
B.C.S. BV
since 20172.265.967.906
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71363C0092/00H000 | Flanders | 2.7 ha | 1 · 9,374 m² | 11.3 m · 2 fl. |
| 71004B0459/00F000 | Flanders | 1.0 ha | 1 · 3,487 m² | 10.2 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
13 people since 2010, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Jorrit van Lubek |
|
| Miranda Helena Visscher |
|
| Patricio Aspero Eyre |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Huysmans Mana |
|
| Eduardo Mesegué Bonet |
|
| Ignasi Ricou Fustagueras |
|
| Anneleen Kempeneer |
|
| Xavier GARCIA BOSCH |
|
| Vyvey & Co, Bedrijfsrevisoren |
|
| Thomas Bittinger |
|
| Maria Huysmans |
|
| Vanhoof Willy |
|
Articles of association
Purpose
Traiteur, restaurant, bereiden en verkopen van eetmalen, uitbating feestzaal, catering of het leveren en bereiden van groepsmaaltijden; beheer van onroerend en roerend vermogen…
Full purpose
Traiteur, restaurant, bereiden en verkopen van eetmalen, uitbating feestzaal, catering of het leveren en bereiden van groepsmaaltijden; beheer van onroerend en roerend vermogen; leningen en kredieten
Structure & network
Owners and holdings
1 ownerChain of control
- CONTINENTAL FOODS EUROPE
- GB Foods Belgium
- La Linea Verde Benelux
Highest known parent: CONTINENTAL FOODS EUROPE. The sources do not say who stands above it.
Owners 1
- GB Foods Belgiumparent100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts 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
2 connected companiesThe 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
CONTINENTAL FOODS EUROPE
Shared director
→
European Committee for Large Food and Drink Companies
Shared director
→
Capital and shareholders
Capital over the years
- 26-01-2026 Capital stated in the act · 1,000 shares
- 08-10-2010 Capital increase of 210.65 EUR · to 25,000 EUR · from reserves
Recognitions · licences · registrations
Food safety, FASFC
2 sitesBeringen2.077.743.859
Tessenderlo-Ham2.265.967.906
Dual-learning approval
3 endedGrootkeukenhulpkok (so)
Grootkeukenkok (so)
Grootkeukenmedewerker (so)
Legal Entity Identifier
894500TUVHFROOKCQF04
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Of 445 companies in sector 10850 we hold annual accounts for 173. 42 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded17-06-1996
Fiscal year end31-12
Activities, NACEBEL 2025
10850Manufacture of food products
56210Event catering
56220Contract catering and other food service activities
Contact
E-mail
info@butterfly.beTessenderlo-Ham
Phone
+32(0)11/87.17.07Tessenderlo-Ham
E-invoicing
Reachable via Peppol
Peppol ID
0208:0458311637
Registered
23-09-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.