Checked.be · Company dossierhttps://checked.be/en/c/camal-0412859912 · as of 01-10-2026
CAMAL
Active
Public limited company · founded 1972 · 53 yrs activeRue Légipont 12/000D, 4671 Blégny, BelgiumKBO/BCE: BE 0412.859.912
Summary
CAMAL has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.9m and a net result of €826,663. Equity is growing by ~19.5% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.4% (very low).
Why 73- Higher-failure-rate sector- Higher-failure-rate region+ Long track record+ Lower-risk legal form+ Annual accounts: healthy financial profileLatest accounts filed on timeShow the evidence
Checked score
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability61▼-1
Solvency92▲+12
Growth71▼-1
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.4%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €650,000 at 30 days acceptable
Liquidity ample (current ratio 2.94 against 2.18 in 2024; short-term debt: 33% and cash: 3.5% of total assets), and 33.3% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 30 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 23 June (5 of the last 5 filed years within 30 days of that day).
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: 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. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
Net result€1.0mabove the sector's middle half▲ 403%€1.6mabove the sector's middle half▲ 64.5%€1.2mabove the sector's middle half▼ 27.0%€1.0mabove the sector's middle half▼ 15.1%€0.8m▼ 18.3%
Equity€4.3mwithin the sector's middle half▲ 30.1%€5.9mwithin the sector's middle half▲ 38.0%€7.1mwithin the sector's middle half▲ 20.1%€8.1mwithin the sector's middle half▲ 14.2%€8.9m▲ 10.2%
Total assets€9.6mwithin the sector's middle half▲ 26.2%€12.8mwithin the sector's middle half▲ 33.6%€14.1mwithin the sector's middle half▲ 10.2%€14.7mwithin the sector's middle half▲ 4.0%€13.4m▼ 8.5%
Working capital€4.0mabove the sector's middle half▲ 30.0%€5.5mabove the sector's middle half▲ 35.7%€6.6mabove the sector's middle half▲ 21.4%€7.7mabove the sector's middle half▲ 15.5%€8.6m▲ 11.7%
Solvency44.8%within the sector's middle half▲ 1.3pp46.3%within the sector's middle half▲ 1.5pp50.4%within the sector's middle half▲ 4.2pp55.4%within the sector's middle half▲ 5.0pp66.7%▲ 11.3pp
Current ratio1.77within the sector's middle half▲ 0.041.80within the sector's middle half▲ 0.031.96within the sector's middle half▲ 0.162.18above the sector's middle half▲ 0.222.94▲ 0.76
Return on assets (ROA)10.4%above the sector's middle half▲ 7.8pp12.7%above the sector's middle half▲ 2.4pp8.5%within the sector's middle half▼ 4.3pp6.9%within the sector's middle half▼ 1.6pp6.2%▼ 0.7pp
Staff (FTE)35.9within the sector's middle half▼ 1.9%38.1within the sector's middle half▲ 6.1%42.5within the sector's middle half▲ 11.5%43within the sector's middle half▲ 1.2%43.8▲ 1.9%
abovewithinbelowthe middle half (P25 to P75) of NACE 10, Manufacture of food products, each year against the same schema; no band under 30 filings.
Result and balance sheet2025
Result per fiscal year
Operating resultNet result
The operating result has fallen three years in a row; 2025 is 22% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €13.4m
97.0%
Fixed assets€408,581 ▼ 15.2%
Current assets€13.0m ▼ 8.3%
Equity and liabilities €13.4m
66.7%
33.0%
Equity€8.9m ▲ 10.2%
Provisions€40,000 =
Debt€4.4m ▼ 32.0%
Debt's share of the balance-sheet total falls from 44.3% to 33.0%. Equity is higher and debt is lower.
Key figures and ratios2025
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.0m▼
2024 · €1.3m
Cash flow
€903,252▼
2024 · €1.1m
Quick ratio
2.62▲
2024 · 1.92
Debt to equity
0.49▼
2024 · 0.80
ROE
9.2%▼
2024 · 12.5%
Interest coverage
164.35▼
2024 · 179.68
Debt ≤ 1 year
€4.4m▼
2024 · €6.5m
Income taxes
€298,141▼
2024 · €416,625
Staff costs
€2.2m▲
2024 · €2.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of 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 0.4% 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 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
The companies in ten equal groups, from lowest to highest expected share.
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%
1.8%
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.
Filed annual accountsfiscal year 2025
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 74 lines
Balance sheetCode20242025
Assets
Total assets20/58€14.7m€13.4m▼
Fixed assets21/28€0.5m€0.4m▼
Intangible fixed assets21€0.2m€0.1m▼
Tangible fixed assets22/27€0.3m€0.2m▼
Land and buildings22€0.2m€0.1m▼
Plant, machinery and equipment23€0.1m€0.08m▼
Furniture and vehicles24€0.02m€0.01m▼
Financial fixed assets28€0.04m€0.04m▲
Other financial fixed assets284/8€0.04m€0.04m▲
Shares284€0.006m€0.006m=
Amounts receivable and cash guarantees285/8€0.03m€0.04m▲
Current assets29/58€14.2m€13.0m▼
Stocks and contracts in progress3€1.7m€1.4m▼
Stocks30/36€1.7m€1.4m▼
Raw materials and consumables30/31€0.004m€0.003m▼
Goods purchased for resale34€1.7m€1.4m▼
Amounts receivable within one year40/41€12.3m€11.1m▼
Trade receivables40€7.0m€6.8m▼
Other amounts receivable41€5.3m€4.3m▼
Cash at bank and in hand54/58€0.1m€0.5m▲
Deferred charges and accrued income490/1€0.04m€0.02m▼
Equity and liabilities
Total equity and liabilities10/49€14.7m€13.4m▼
Equity10/15€8.1m€8.9m▲
Contributions10/11€0.2m€0.2m=
Capital10€0.2m€0.2m=
Issued capital100€0.2m€0.2m=
Reserves13€0.3m€0.3m=
Non-distributable reserves130/1€0.3m€0.3m=
Legal reserve130€0.02m€0.02m=
Other1319€0.2m€0.2m=
Tax-exempt reserves132€0.08m€0.08m=
Distributable reserves133€0.001m€0.001m=
Profit (loss) carried forward14€7.5m€8.4m▲
Provisions and deferred taxes16€0.04m€0.04m=
Provisions for liabilities and charges160/5€0.04m€0.04m=
Other liabilities and charges164/5€0.04m€0.04m=
Amounts payable17/49€6.5m€4.4m▼
Amounts payable within one year42/48€6.5m€4.4m▼
Trade debts44€5.7m€3.6m▼
Suppliers440/4€5.7m€3.6m▼
Taxes, remuneration and social security45€0.8m€0.8m▼
Taxes450/3€0.6m€0.5m▼
Remuneration and social security454/9€0.2m€0.3m▲
Accrued charges and deferred income492/3€163€58▼
Income statementCode20242025
Operating income70/76A€42.8m€42.5m▼
Turnover70€42.2m€41.7m▼
Other operating income74€0.6m€0.8m▲
Operating charges60/66A€41.6m€41.6m▲
Goods for resale, raw materials and consumables60€36.8m€36.7m▼
Purchases600/8€36.9m€36.4m▼
Change in stocks: decrease (increase)609-€0.04m€0.3m▲
Services and other goods61€2.5m€2.7m▲
Remuneration, social security and pensions62€2.1m€2.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.07m€0.08m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0.006m-
Other operating charges640/8€0.08m€0.06m▼
Operating profit (loss)9901€1.2m€0.9m▼
Financial income75/76B€0.3m€0.2m▼
Recurring financial income75€0.3m€0.2m▼
Income from current assets751€0.2m€0.2m▼
Other financial income752/9€0.006m€0.02m▲
Financial charges65/66B€0.01m€0.01m▼
Recurring financial charges65€0.01m€0.01m▼
Debt charges650€0.007m€0.006m▼
Other financial charges652/9€0.007m€0.006m▼
Profit (loss) for the period before taxes9903€1.4m€1.1m▼
Income taxes67/77€0.4m€0.3m▼
Taxes670/3€0.4m€0.3m▼
Tax adjustments and reversals of tax provisions77€0.001m€0.008m▲
Profit (loss) for the period9904€1.0m€0.8m▼
Profit (loss) for the period to be appropriated9905€1.0m€0.8m▼
Appropriation of the result
Profit (loss) to be appropriated9906€7.5m€8.4m▲
Profit (loss) brought forward from the previous period14P€6.5m€7.5m▲
Social balance
Average headcount (FTE)908743.043.8▲
The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€29.9m
€36.6m
€41.1m
€42.8m
€42.5m
▼ 0.5%
Turnover70
€29.3m
€36.1m
€40.5m
€42.2m
€41.7m
▼ 1.1%
Other operating income74
€0.4m
€0.5m
€0.6m
€0.6m
€0.8m
▲ 41.1%
Non-recurring operating income76A
€0.2m
-
€0.03m
-
-
-
Operating charges60/66A
€28.5m
€34.4m
€39.6m
€41.6m
€41.6m
▲ 0.1%
Goods for resale, raw materials and consumables60
€25.6m
€31.2m
€35.1m
€36.8m
€36.7m
▼ 0.4%
Purchases600/8
€26.3m
€31.2m
€35.3m
€36.9m
€36.4m
▼ 1.4%
Change in stocks: decrease (increase)609
-€0.7m
-€0.005m
-€0.2m
-€0.04m
€0.3m
▲ 983%
Services and other goods61
€1.2m
€1.3m
€2.3m
€2.5m
€2.7m
▲ 5.6%
Remuneration, social security and pensions62
€1.6m
€1.8m
€2.1m
€2.1m
€2.2m
▲ 4.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€0.04m
€0.05m
€0.06m
€0.07m
€0.08m
▲ 5.1%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
€0.02m
€0.03m
€0.07m
€0.006m
-
-
Other operating charges640/8
€0.05m
€0.05m
€0.07m
€0.08m
€0.06m
▼ 22.7%
Operating profit (loss)9901
€1.3m
€2.2m
€1.5m
€1.2m
€0.9m
▼ 22.3%
Financial income75/76B
€0.06m
€0.1m
€0.2m
€0.3m
€0.2m
▼ 15.5%
Recurring financial income75
€0.06m
€0.1m
€0.2m
€0.3m
€0.2m
▼ 15.5%
Income from current assets751
€0.05m
€0.1m
€0.2m
€0.2m
€0.2m
▼ 20.3%
Other financial income752/9
€0.02m
€0.008m
€0.006m
€0.006m
€0.02m
▲ 190%
Financial charges65/66B
€0.02m
€0.01m
€0.01m
€0.01m
€0.01m
▼ 14.1%
Recurring financial charges65
€0.02m
€0.01m
€0.01m
€0.01m
€0.01m
▼ 14.1%
Debt charges650
€0.002m
-
€0.001m
€0.007m
€0.006m
▼ 13.4%
Other financial charges652/9
€0.02m
€0.01m
€0.01m
€0.007m
€0.006m
▼ 14.9%
Profit (loss) for the period before taxes9903
€1.4m
€2.2m
€1.7m
€1.4m
€1.1m
▼ 21.2%
Income taxes67/77
€0.4m
€0.6m
€0.5m
€0.4m
€0.3m
▼ 28.4%
Taxes670/3
€0.4m
€0.6m
€0.5m
€0.4m
€0.3m
▼ 26.7%
Tax adjustments and reversals of tax provisions77
€0.02m
-
€0.004m
€0.001m
€0.008m
▲ 507%
Profit (loss) for the period9904
€1.0m
€1.6m
€1.2m
€1.0m
€0.8m
▼ 18.3%
Profit (loss) for the period to be appropriated9905
€1.0m
€1.6m
€1.2m
€1.0m
€0.8m
▼ 18.3%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€9.6m
€12.8m
€14.1m
€14.7m
€13.4m
▼ 8.5%
Fixed assets21/28
€0.3m
€0.5m
€0.5m
€0.5m
€0.4m
▼ 15.2%
Intangible fixed assets21
-
€0.1m
€0.1m
€0.2m
€0.1m
▼ 12.1%
Tangible fixed assets22/27
€0.2m
€0.3m
€0.3m
€0.3m
€0.2m
▼ 20.0%
Land and buildings22
€0.09m
€0.1m
€0.1m
€0.2m
€0.1m
▼ 5.5%
Plant, machinery and equipment23
€0.04m
€0.08m
€0.1m
€0.1m
€0.08m
▼ 34.5%
Furniture and vehicles24
€0.04m
€0.05m
€0.03m
€0.02m
€0.01m
▼ 47.3%
Assets under construction and advance payments27
€0.03m
-
-
-
-
-
Financial fixed assets28
€0.1m
€0.1m
€0.1m
€0.04m
€0.04m
▲ 7.8%
Other financial fixed assets284/8
€0.1m
€0.1m
€0.1m
€0.04m
€0.04m
▲ 7.8%
Shares284
€0.006m
€0.006m
€0.006m
€0.006m
€0.006m
=
Amounts receivable and cash guarantees285/8
€0.09m
€0.09m
€0.09m
€0.03m
€0.04m
▲ 9.3%
Current assets29/58
€9.3m
€12.3m
€13.6m
€14.2m
€13.0m
▼ 8.3%
Stocks and contracts in progress3
€1.4m
€1.4m
€1.7m
€1.7m
€1.4m
▼ 18.1%
Stocks30/36
€1.4m
€1.4m
€1.7m
€1.7m
€1.4m
▼ 18.1%
Raw materials and consumables30/31
€0.006m
€0.007m
€0.008m
€0.004m
€0.003m
▼ 28.3%
Goods purchased for resale34
€1.4m
€1.4m
€1.7m
€1.7m
€1.4m
▼ 18.1%
Amounts receivable within one year40/41
€7.6m
€10.7m
€11.6m
€12.3m
€11.1m
▼ 9.7%
Trade receivables40
€4.2m
€5.9m
€6.5m
€7.0m
€6.8m
▼ 2.3%
Other amounts receivable41
€3.5m
€4.9m
€5.1m
€5.3m
€4.3m
▼ 19.5%
Cash at bank and in hand54/58
€0.2m
€0.1m
€0.3m
€0.1m
€0.5m
▲ 320%
Deferred charges and accrued income490/1
€0.02m
€0.009m
€0.03m
€0.04m
€0.02m
▼ 54.5%
Equity and liabilities
Total equity and liabilities10/49
€9.6m
€12.8m
€14.1m
€14.7m
€13.4m
▼ 8.5%
Equity10/15
€4.3m
€5.9m
€7.1m
€8.1m
€8.9m
▲ 10.2%
Contributions10/11
€0.2m
€0.2m
€0.2m
€0.2m
€0.2m
=
Capital10
€0.2m
€0.2m
€0.2m
€0.2m
€0.2m
=
Issued capital100
€0.2m
€0.2m
€0.2m
€0.2m
€0.2m
=
Reserves13
€0.3m
€0.3m
€0.3m
€0.3m
€0.3m
=
Non-distributable reserves130/1
€0.3m
€0.3m
€0.3m
€0.3m
€0.3m
=
Legal reserve130
€0.02m
€0.02m
€0.02m
€0.02m
€0.02m
=
Other1319
€0.2m
€0.2m
€0.2m
€0.2m
€0.2m
=
Tax-exempt reserves132
€0.08m
€0.08m
€0.08m
€0.08m
€0.08m
=
Distributable reserves133
€0.001m
€0.001m
€0.001m
€0.001m
€0.001m
=
Profit (loss) carried forward14
€3.7m
€5.3m
€6.5m
€7.5m
€8.4m
▲ 11.0%
Provisions and deferred taxes16
€0.04m
€0.04m
€0.04m
€0.04m
€0.04m
=
Provisions for liabilities and charges160/5
€0.04m
€0.04m
€0.04m
€0.04m
€0.04m
=
Other liabilities and charges164/5
€0.04m
€0.04m
€0.04m
€0.04m
€0.04m
=
Amounts payable17/49
€5.2m
€6.8m
€6.9m
€6.5m
€4.4m
▼ 32.0%
Amounts payable within one year42/48
€5.2m
€6.8m
€6.9m
€6.5m
€4.4m
▼ 32.0%
Trade debts44
€4.6m
€5.5m
€6.0m
€5.7m
€3.6m
▼ 35.8%
Suppliers440/4
€4.6m
€5.5m
€6.0m
€5.7m
€3.6m
▼ 35.8%
Taxes, remuneration and social security45
€0.6m
€1.3m
€0.9m
€0.8m
€0.8m
▼ 5.4%
Taxes450/3
€0.4m
€1.1m
€0.6m
€0.6m
€0.5m
▼ 14.7%
Remuneration and social security454/9
€0.2m
€0.2m
€0.3m
€0.2m
€0.3m
▲ 16.1%
Accrued charges and deferred income492/3
€151
€170
€287
€163
€58
▼ 64.2%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€1.0m
€1.6m
€1.2m
€1.0m
€0.8m
▼ 18.3%
+ Depreciation and write-downs630
€0.04m
€0.05m
€0.06m
€0.07m
€0.08m
▲ 5.1%
Operating cash flow (approximation)
€1.0m
€1.7m
€1.3m
€1.1m
€0.9m
▼ 16.7%
Investment in fixed assets (approximation)
-
-€0.2m
-€0.08m
-€0.05m
-€0.003m
▲ 94.1%
Change in cash
-
-€0.06m
€0.2m
-€0.2m
€0.4m
▲ 317%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Of 272 companies in this sector we hold annual accounts for 120. 41 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Board & ownership
5 directorsParent FrieslandCampina · 100%Auditor Eva Van Wonterghem
Directors
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
5 directors, 5 in day-to-day management, no change since 2027
Day-to-day manager · since 23-02-2021 · Private limited company · perm. rep.: Pierre STEVENS
Current
Permanent representatives 7
RF
Francis Relaes
Permanent representative · since 01-05-2020 · for Mattucie
Current
HA
Alain HOUBEN
Permanent representative · since 24-12-2020 · for H.A.D. SRL
Current
DN
Nils VAN DAM
Permanent representative · since 24-12-2020 · for Van Dam Management SRL
Current
CA
Ann CELEN
Permanent representative · since 23-02-2021 · for Ferkas BV
Current
SP
Pierre STEVENS
Permanent representative · since 23-02-2021 · for The White Engine
Current
SO
Olivier Schietse
Permanent representative · since 01-06-2024 · for ABOVE
Current
GP
Peter Grugeon
Permanent representative · since 01-06-2024 · for AGRUCO
Current
Statutory auditor 1
WE
Eva Van Wonterghem
Statutory auditor · since 02-06-2023
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 →
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
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
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
11 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
When capital was put in or taken out. An increase often strengthens the company; a reduction deserves a look.
Capital over the years
18-01-2021Capital stated in 2 acts · €248,000 · 1,000 shares
Timeline
44 eventsLatest 26-08-2026Next filing 31-07-2027
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
CAMAL was incorporated on 28 December 1972.1The registered office was moved to Blégny in 2021.2The board currently has 5 members; Mattucie has served longest, since 2020.3Revenue grew from €25.6m in 2018 to €41.7m in 2025 and headcount from 37.5 to 43.8 full-time equivalents.4
Permanent representative, Eva Van Wonterghem (permanent representative)
26-06
State Gazette actResignation: The White Engine (director)
Appointments: AGRUCO BV (director) and ABOVE BV (director) · Permanent representatives: Peter Grugeon, Olivier Schietse and Edith Hamelryckx11 facts ▸
General meeting, 01-06-2024
Director resignation, The White Engine (director)
Director appointment, AGRUCO BV (director)
Permanent representative, Peter Grugeon
Director appointment, ABOVE BV (director)
Permanent representative, Olivier Schietse
Board composition, AGRUCO BV (director)
Board composition, ABOVE BV (director)
Board composition, Ortegal BV (director)
Permanent representative, Edith Hamelryckx
Board composition, Tom Schiettecat (director)
19-06
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
02-04
State Gazette actResignations: Milcobel, VAN DAM MANAGEMENT BV and The White Engine BV
Appointments: Ortegal BV, The White Engine BV and Tom Schiettecat · Permanent representatives: Edith Hamelryckx, Pierre Stevens and Nils van Dam12 facts ▸
General meeting, 05-03-2023
Director resignation, Milcobel (director)
Director appointment, Ortegal BV (director)
Permanent representative, Edith Hamelryckx
Director appointment, The White Engine BV (director)
Permanent representative, Pierre Stevens
Director appointment, Tom Schiettecat (director)
Board meeting, 08-03-2023
Director resignation, VAN DAM MANAGEMENT BV (day-to-day manager)
Permanent representative, Nils van Dam
Director resignation, The White Engine BV (day-to-day manager)
Permanent representative, Pierre Stevens
17-01
State Gazette actResignation: AditVelU SRL (daily management delegate)
Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour le compte de tiers, ou en prenant des participations: l'achat, la transfor…
Statutes amendment
Capital, €248.000
Director resignation, H.A.D. SRL (director)
Director resignation, FERKAS BV (director)
Director resignation, VAN DAM MANAGEMENT SRL (director)
Director resignation, MILCOBEL (director)
Director resignation, MATTUCIE SRL (director)
Director discharge, H.A.D. SRL
Director discharge, FERKAS BV
Director discharge, VAN DAM MANAGEMENT SRL
+5 further facts in this act
2020
05-10
State Gazette actResignation: HOF TEN STOPPELEN SRL (director)
Permanent representatives: Liebwin van Lil, Nils van Dam and 3 others · Reappointments: Milcobel SC (director) and H.A.D. SRL (director) · Appointments: MATTUCIE SRL (director) and VAN DAM MANAGEMENT SRL (director)16 facts ▸
General meeting, 15-07-2020
Director resignation, HOF TEN STOPPELEN SRL (director)
Permanent representative, Liebwin van Lil
Director reappointment, Milcobel SC (director)
Permanent representative, Nils van Dam
Director reappointment, H.A.D. SRL (director)
Permanent representative, Alain Houben
Director appointment, MATTUCIE SRL (director)
Permanent representative, Francis Relaes
Director appointment, VAN DAM MANAGEMENT SRL (director)
Permanent representative, Nils van Dam
Board composition, H.A.D. SRL (managing director)
+4 further facts in this act
05-10
State Gazette actResignation: Erik De Cock (permanent representative)
Permanent representative: Nils van Dam · Power of attorney5 facts ▸
Board meeting, 15-07-2020
Director resignation, Erik De Cock (permanent representative)
Permanent representative, Nils van Dam
Power of attorney, Kristel Vertenten
Power of attorney, Dirk Van Gaver
16-07
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
21-02
State Gazette actResignation: Peter Koopmans (permanent representative)
Permanent representative: Erik De Cock · Power of attorney4 facts ▸
Board meeting, 31-01-2020
Director resignation, Peter Koopmans (permanent representative)
Net result drops to €150,697, the lowest in the series; recovery starts the following year.
16-09
State Gazette actResignation: Geert Neirynck (director)
Appointments: HOF TEN STOPPELEN BVBA (director) and FERKAS BVBA (director) · Permanent representatives: Liebwin van Lil, Ann Ceelen and 3 others13 facts ▸
General meeting, 30-08-2019
Director resignation, Geert Neirynck (director)
Director appointment, HOF TEN STOPPELEN BVBA (director)