CARGILL CHOCOLATE BELGIUM
ActiveSummary
CARGILL CHOCOLATE BELGIUM has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.59M and a net result of €3.14M. Equity is growing by ~18.6% per year across the filed fiscal years. Its solvency ranks better than 42% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
69
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability83=
Solvency63▲+5
Growth72▼-3
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.6M at 30 days acceptable
Liquidity short (current ratio 0.34 against 0.2 in 2024; short-term debt: 61% of total assets), and 61.5% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
38.5%
Return on assets
5.1%
Age of the figures
16 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-05-2025 was due by 31-12-2025 and was filed on 02-12-2025, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 d early
2024
39 d early
2023
19 d early
2022
18 d early
2021
43 d early
2020
38 d early
2019
33 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-05-2026 and is due by 31-12-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-05-2026 close24-09-2026 today31-12-2026 deadline
Financials · fiscal year 2025, full schema
Turnover
€48.84M▼ 4.2%
2024 · €51.00M
2019: €30.64M
2020: €35.41M
2021: €37.59M
2022: €46.74M
2023: €52.21M
2024: €51.00M
2019 → 2025
EBIT margin
10.4%▲ 0.9pp
2024 · 9.5%
2019: 3.6%
2020: 7.2%
2021: 7.2%
2022: 5.9%
2023: 7.7%
2024: 9.5%
2019 → 2025
Net result
€3.14M▼ 2.6%
2024 · €3.23M
2019: €944k
2020: €1.89M
2021: €2.33M
2022: €2.24M
2023: €2.41M
2024: €3.23M
2019 → 2025
Working capital
€-24.49M▲ 25.9%
2024 · €-33.07M
2019: €-41.94M
2020: €-40.57M
2021: €-44.06M
2022: €-48.22M
2023: €-43.83M
2024: €-33.07M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€37.59M-€46.74M▲ 24.3%€52.21M▲ 11.7%€51.00M▼ 2.3%€48.84M▼ 4.2%
Equity€12.09M-€14.04M▲ 16.1%€16.40M▲ 16.8%€20.70M▲ 26.2%€23.59M▲ 14.0%
Operating result€2.70M-€2.74M▲ 1.3%€4.00M▲ 45.9%€4.84M▲ 21.2%€5.09M▲ 5.2%
Net result€2.33M-€2.24M▼ 3.5%€2.41M▲ 7.5%€3.23M▲ 33.8%€3.14M▼ 2.6%
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 5% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €61.29M
Fixed assets
€48.40M ▼ 10.1%
Current assets
€12.89M ▲ 53.2%
Equity and liabilities €61.29M
Equity
€23.59M ▲ 14.0%
Provisions
€310k ▲ 492%
Debt
€37.39M ▼ 9.9%
Debt's share of the balance-sheet total falls from 66.7% to 61.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€12.74M▼
2024 · €13.65M
Cash flow
€10.79M▼
2024 · €12.03M
Current ratio
0.34▲
2024 · 0.20
Quick ratio
0.28▲
2024 · 0.13
Debt to equity
1.58▼
2024 · 2.00
ROE
13.3%▼
2024 · 15.6%
ROA
5.1%▼
2024 · 5.2%
Interest coverage
12.21▲
2024 · 11.24
Debt ≤ 1 year
€37.39M▼
2024 · €41.49M
Income taxes
€1.15M▲
2024 · €913k
Staff costs
€22.19M▲
2024 · €21.72M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 87 lines
Balance sheet
Code20242025
Assets
Total assets20/58€62.24M€61.29M▼
Fixed assets21/28€53.83M€48.40M▼
Tangible fixed assets22/27€53.83M€48.40M▼
Land and buildings22€16.01M€17.76M▲
Plant, machinery and equipment23€36.58M€29.28M▼
Furniture and vehicles24€18k€84k▲
Assets under construction and advance payments27€1.22M€1.27M▲
Financial fixed assets28€255€255=
Other financial fixed assets284/8€255€255=
Amounts receivable and cash guarantees285/8€255€255=
Current assets29/58€8.41M€12.89M▲
Stocks and contracts in progress3€2.95M€2.52M▼
Stocks30/36€2.95M€2.52M▼
Goods purchased for resale34€2.95M€2.52M▼
Amounts receivable within one year40/41€5.35M€10.38M▲
Trade receivables40€3.87M€9.71M▲
Other amounts receivable41€1.48M€671k▼
Cash at bank and in hand54/58€4k-
Deferred charges and accrued income490/1€108k-
Equity and liabilities
Total equity and liabilities10/49€62.24M€61.29M▼
Equity10/15€20.70M€23.59M▲
Contributions10/11€2.70M€2.70M=
Capital10€2.51M€2.51M=
Issued capital100€2.51M€2.51M=
Outside capital11€197k€197k=
Share premium1100/10€197k€197k=
Reserves13€4.31M€5.31M▲
Non-distributable reserves130/1€251k€251k=
Legal reserve130€251k€251k=
Tax-exempt reserves132€3.87M€2.57M▼
Distributable reserves133€189k€2.49M▲
Profit (loss) carried forward14€11.53M€13.68M▲
Investment grants15€2.15M€1.90M▼
Provisions and deferred taxes16€52k€310k▲
Provisions for liabilities and charges160/5-€258k
Other liabilities and charges164/5-€258k
Deferred taxes168€52k€52k▼
Amounts payable17/49€41.49M€37.39M▼
Amounts payable within one year42/48€41.49M€37.39M▼
Financial debts43€23.50M€26.84M▲
Other loans439€23.50M€26.84M▲
Trade debts44€14.02M€6.02M▼
Suppliers440/4€14.02M€6.02M▼
Taxes, remuneration and social security45€3.98M€4.29M▲
Taxes450/3€206k€180k▼
Remuneration and social security454/9€3.77M€4.11M▲
Other amounts payable47/48-€238k
Accrued charges and deferred income492/3-€918
Income statement
Code20242025
Operating income70/76A€51.92M€49.64M▼
Turnover70€51.00M€48.84M▼
Other operating income74€921k€808k▼
Operating charges60/66A€47.08M€44.55M▼
Goods for resale, raw materials and consumables60€0€436k▲
Purchases600/8€901k-
Change in stocks: decrease (increase)609€-901k€436k▲
Services and other goods61€16.14M€13.61M▼
Remuneration, social security and pensions62€21.72M€22.19M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8.81M€7.65M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€27k
Other operating charges640/8€413k€382k▼
Non-recurring operating charges66A-€258k
Operating profit (loss)9901€4.84M€5.09M▲
Financial income75/76B€540k€306k▼
Recurring financial income75€540k€306k▼
Income from financial fixed assets750€6k-
Income from current assets751-€25k
Other financial income752/9€534k€281k▼
Financial charges65/66B€1.22M€1.11M▼
Recurring financial charges65€1.22M€1.04M▼
Debt charges650€1.21M€1.04M▼
Other financial charges652/9€4k€523▼
Non-recurring financial charges66B€176€64k▲
Profit (loss) for the period before taxes9903€4.16M€4.29M▲
Transfer from deferred taxes780-€95
Transfer to deferred taxes680€23k-
Income taxes67/77€913k€1.15M▲
Taxes670/3€988k€1.15M▲
Tax adjustments and reversals of tax provisions77€75k-
Profit (loss) for the period9904€3.23M€3.14M▼
Transfer from tax-exempt reserves789-€2.30M
Transfer to tax-exempt reserves689€568k€1,000k▲
Profit (loss) for the period to be appropriated9905€2.66M€4.45M▲
Appropriation of the result
Profit (loss) to be appropriated9906€11.53M€15.98M▲
Profit (loss) brought forward from the previous period14P€8.87M€11.53M▲
Transfer to equity691/2-€2.30M
To other reserves6921-€2.30M
Social balance
Average headcount (FTE)9087269.1270.1▲
The notes to these accounts (53 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2025
02-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
07-03
State Gazette act
Resignations: Inge Demeyere (director and managing director) and Dirk Van Lancker (director)Appointments: Franck Monmont (director) and Frederik Demeulemeester (director)6 facts ▸
State Gazette act
Resignations: Inge Demeyere (director and managing director) and Dirk Van Lancker (director)
Appointments: Franck Monmont (director) and Frederik Demeulemeester (director)6 facts ▸
- General meeting, 27-02-2025
- Director resignation, Inge Demeyere (director and managing director)
- Director resignation, Dirk Van Lancker (director)
- Director appointment, Franck Monmont (director)
- Director appointment, Frederik Demeulemeester (director)
- Director appointment, Franck Monmont (managing director)
2024
22-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-10
State Gazette act
Resignation: Lieve Beyen (director)Director discharge6 facts ▸
State Gazette act
Resignation: Lieve Beyen (director)
Director discharge6 facts ▸
- General meeting, 19-09-2024
- Director resignation, Lieve Beyen (director)
- Director discharge, Lieve Beyen
- Board composition, Inge Demeyere (director)
- Board composition, Dirk Van Lancker (director)
- Board composition, 3 to 2, none
27-06
State Gazette act
Permanent representative: Patricia LeleuPower of attorney3 facts ▸
State Gazette act
Permanent representative: Patricia Leleu
Power of attorney3 facts ▸
- Board meeting, 28-05-2024
- Permanent representative, Patricia Leleu
- Power of attorney, B-DOCS SRL
31-05
Financial
Highest result since 2019net €3.23M ▲33.8%
Net result €3.23M, the highest in the series.
03-01
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises BV/SRL civile (statutory auditor)Permanent representative: Olivier Declercq3 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises BV/SRL civile (statutory auditor)
Permanent representative: Olivier Declercq3 facts ▸
- General meeting, 26-10-2023
- Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL civile
- Permanent representative, Olivier Declercq
2023
12-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
15-02
State Gazette act
Permanent representative: Olivier DeclercqPower of attorney3 facts ▸
State Gazette act
Permanent representative: Olivier Declercq
Power of attorney3 facts ▸
- General meeting, 13-01-2023
- Permanent representative, Olivier Declercq
- Power of attorney, B-DOCS SRL
2022
13-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
12-12
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect16 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Accounting effect16 facts ▸
- General meeting, 25-11-2022
- Merger, absorption, 19,48 actions de Cargill Chocolate Belgium SA contre 1 action de Celigest SRL
- Dissolution, 01-06-2022
- Accounting effect, 01-06-2022
- Capital increase, €6.197,34
- Share issue, nominatives, 1461
- Power of attorney, chaque administrateur
- Power of attorney, Tine BOGAERTS
- Power of attorney, Yannick VENNEKENS
- Power of attorney, Mario ENGELS
- Power of attorney, B-DOCS
- Power of attorney, chaque administrateur
- +4 further facts in this act
20-10
State Gazette act
RestructuringAppointment: KPMG (statutory auditor) · Merger · Capital22 facts ▸
State Gazette act
Restructuring
Appointment: KPMG (statutory auditor) · Merger · Capital22 facts ▸
- Merger, absorption
- Capital, €2.500.000
- Share issue, 1461, fusion
- Capital increase, €6.197,34
- Accounting effect, 01-06-2022
- Real estate, Belgiëlei 37 (usirne alimentaire), 2018 Anvers, immatriculé au registre foncier section F numéro 1234/H/12 pour une superficie de 4.431 m²
- Real estate, Lamorinièrestraat 5J (terrain constructible), 2018 Anvers, immatriculé au registre foncier section F numéro 1231/S/12 pour une superficie de 64 m²
- Power of attorney, Daan van Doorslaer
- Power of attorney, Dirk VAN LANCKER
- Power of attorney, Tine Bogaerts
- Power of attorney, Yannick Vennekens
- Exchange ratio, 19.48
- +10 further facts in this act
Show earlier events
20-05
State Gazette act
Resignation: Michel Goemaere (director and managing director)Appointments: Dirk Van Lancker (director) and Inge Demeyere (administrateur délégué à la gestion journalière) · Mandate compensation · Director discharge9 facts ▸
State Gazette act
Resignation: Michel Goemaere (director and managing director)
Appointments: Dirk Van Lancker (director) and Inge Demeyere (administrateur délégué à la gestion journalière) · Mandate compensation · Director discharge9 facts ▸
- General meeting, 01-04-2022
- Board meeting, 01-04-2022
- Director resignation, Michel Goemaere (director and managing director)
- Director appointment, Dirk Van Lancker (director)
- Mandate compensation, Dirk Van Lancker
- Director discharge, Michel Goemaere
- Director appointment, Inge Demeyere (administrateur délégué à la gestion journalière)
- Mandate compensation, Inge Demeyere
- Power of attorney, B-DOCS SRL
20-01
State Gazette act
Reappointments: Inge Demeyere, Lieve Beyen and Michel GoemaereMandate compensation7 facts ▸
State Gazette act
Reappointments: Inge Demeyere, Lieve Beyen and Michel Goemaere
Mandate compensation7 facts ▸
- General meeting, 28-10-2021
- Director reappointment, Inge Demeyere (director)
- Director reappointment, Lieve Beyen (director)
- Director reappointment, Michel Goemaere (director)
- Mandate compensation, Inge Demeyere
- Mandate compensation, Lieve Beyen
- Mandate compensation, Michel Goemaere
2021
18-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
19-04
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Power of attorney13 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney13 facts ▸
- General meeting, 31/03/2021
- Purpose change, Le commerce, l'importation et l'exportation, la production de produits chocolatés et tous produits semblables et dérivés. Elle pourra faire, en Belgique ou à l'…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney
- Power of attorney, Yannick VENNEKENS
- Power of attorney, Catherine BILLIET
- Power of attorney, Gitty CEUPPENS
- Power of attorney, Tom VAN GELDER
- Power of attorney, Mario ENGELS
- +1 further facts in this act
24-02
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SC civile (statutory auditor)Permanent representative: Melissa Carton · Resignation: Francis Van Doninck (director) · Appointment: Lieve Beyen (director)6 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SC civile (statutory auditor)
Permanent representative: Melissa Carton · Resignation: Francis Van Doninck (director) · Appointment: Lieve Beyen (director)6 facts ▸
- General meeting, 29-10-2020
- Auditor reappointment, KPMG Réviseurs d'Entreprises SC civile
- Permanent representative, Melissa Carton
- Director resignation, Francis Van Doninck (director)
- Director appointment, Lieve Beyen (director)
- Mandate compensation, Lieve Beyen
2020
23-11
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
09-10
State Gazette act
Permanent representative: Melissa CartonResignation: Olivier Declercq (permanent representative)3 facts ▸
State Gazette act
Permanent representative: Melissa Carton
Resignation: Olivier Declercq (permanent representative)3 facts ▸
- General meeting, 01-10-2020
- Permanent representative, Melissa Carton (permanent representative)
- Director resignation, Olivier Declercq (permanent representative)
31-05
Financial
Equity above €10MEq €10.07M ▲19%
2 profitable years in a row build equity to €10.07M.
2019
28-11
State Gazette act
Permanent representative: Olivier Declercq2 facts ▸
State Gazette act
Permanent representative: Olivier Declercq
2 facts ▸
- General meeting, 31-10-2019
- Permanent representative, Olivier Declercq (permanent representative)
28-11
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2018
26-11
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
22-01
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Patricia Leleu · Statutes amendment4 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Patricia Leleu · Statutes amendment4 facts ▸
- General meeting, 26-10-2017
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
- Permanent representative, Patricia Leleu
- Statutes amendment
2017
07-12
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2016
18-11
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
01-08
State Gazette act
Reappointment: Michel Goemaere (managing director)2 facts ▸
State Gazette act
Reappointment: Michel Goemaere (managing director)
2 facts ▸
- Board meeting, 01-10-2015
- Director reappointment, Michel Goemaere (managing director)
02-06
State Gazette act
Appointments: Michael Goemaere, Francis Van Doninck and Inge DemeyereMandate compensation5 facts ▸
State Gazette act
Appointments: Michael Goemaere, Francis Van Doninck and Inge Demeyere
Mandate compensation5 facts ▸
- General meeting, 29-10-2015
- Director appointment, Michael Goemaere (director)
- Director appointment, Francis Van Doninck (director)
- Director appointment, Inge Demeyere (director)
- Mandate compensation, CARGILL CHOCOLATE BELGIUM SA
2014
18-12
State Gazette act
Resignation: Filip Buggenhout (director)Appointment: Inge Demeyere (director) · Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representative: Patricia Leleu6 facts ▸
State Gazette act
Resignation: Filip Buggenhout (director)
Appointment: Inge Demeyere (director) · Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representative: Patricia Leleu6 facts ▸
- General meeting, 30-10-2014
- Director resignation, Filip Buggenhout (director)
- Director appointment, Inge Demeyere (director)
- Mandate compensation, Inge Demeyere
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
- Permanent representative, Patricia Leleu
2012
04-01
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Patricia Leleu3 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Patricia Leleu3 facts ▸
- General meeting, 27-10-2011
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Patricia Leleu
2011
07-03
State Gazette act
Reappointments: Michel Goemaere, Filip Buggenhout and Francis Van DoninckMandate compensation6 facts ▸
State Gazette act
Reappointments: Michel Goemaere, Filip Buggenhout and Francis Van Doninck
Mandate compensation6 facts ▸
- Board meeting, 24-06-2010
- Director reappointment, Michel Goemaere (managing director)
- General meeting, 28-10-2010
- Director reappointment, Filip Buggenhout (director)
- Director reappointment, Francis Van Doninck (director)
- Mandate compensation, Cargill Chocolate Belgium
2010
06-07
State Gazette act
Reappointment: KPMG (statutory auditor)2 facts ▸
State Gazette act
Reappointment: KPMG (statutory auditor)
2 facts ▸
- General meeting, 30-10-2008
- Auditor reappointment, KPMG
12-03
State Gazette act
Reappointment: Michel Goemaere (managing director)2 facts ▸
State Gazette act
Reappointment: Michel Goemaere (managing director)
2 facts ▸
- General meeting, 29-10-2009
- Director reappointment, Michel Goemaere (managing director)
2009
18-05
State Gazette act
Appointment: Filip Buggenhout (director)2 facts ▸
State Gazette act
Appointment: Filip Buggenhout (director)
2 facts ▸
- General meeting, 30-10-2008
- Director appointment, Filip Buggenhout (director)
12-01
State Gazette act
Resignation: Toon Kennof (statutory auditor)Appointment: KPMG (statutory auditor)3 facts ▸
State Gazette act
Resignation: Toon Kennof (statutory auditor)
Appointment: KPMG (statutory auditor)3 facts ▸
- General meeting, 27-10-2005
- Director resignation, Toon Kennof (statutory auditor)
- Auditor appointment, KPMG (statutory auditor)
12-01
State Gazette act
Resignation: Cornelis Kempenaar (director)Appointment: Francis Vandoninck (director)3 facts ▸
State Gazette act
Resignation: Cornelis Kempenaar (director)
Appointment: Francis Vandoninck (director)3 facts ▸
- General meeting, 26-10-2006
- Director resignation, Cornelis Kempenaar (director)
- Director appointment, Francis Vandoninck (director)
2008
25-02
State Gazette act
Appointment: VANDONINCK Francis Willy Irène (director)Name change · Statutes amendment4 facts ▸
State Gazette act
Appointment: VANDONINCK Francis Willy Irène (director)
Name change · Statutes amendment4 facts ▸
- General meeting, 22/01/2008
- Name change, CARGILL CHOCOLATE BELGIUM SA
- Statutes amendment
- Director appointment, VANDONINCK Francis Willy Irène (director)
2004
28-07
State Gazette act
Appointments: Michel GOEMAERE, Jean CHENAL and 2 othersResignations: Jean CHENAL (director) and Véronique THERY (director) · Reappointment: Michel GOEMAERE (director) · Approval23 facts ▸
State Gazette act
Appointments: Michel GOEMAERE, Jean CHENAL and 2 others
Resignations: Jean CHENAL (director) and Véronique THERY (director) · Reappointment: Michel GOEMAERE (director) · Approval23 facts ▸
- General meeting, 27-05-2004
- Director appointment, Michel GOEMAERE (director)
- Director appointment, Jean CHENAL (director)
- Director appointment, Véronique THERY (director)
- Approval, jaarverslag en verslag van de commissaris-revisor, 2003
- Approval, jaarrekening, 2003
- Profit allocation, Toevoeging aan de beschikbare reserves
- Director discharge, Michel GOEMAERE
- Director resignation, Jean CHENAL
- Director resignation, Véronique THERY
- Director appointment, Cornelis Johannes KEMPENAAR (director)
- Director reappointment, Michel GOEMAERE (director)
- +11 further facts in this act
26-07
State Gazette act
Statutes amendmentRegistered-office move · Capital4 facts ▸
State Gazette act
Statutes amendment
Registered-office move · Capital4 facts ▸
- General meeting, 27/02/2004
- Registered-office move, 7700 Mouscron, Drève Gustave Fache 13
- Statutes amendment
- Capital, €2.500.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
5 directors, no change since 2025
Franck Monmont
CurrentDirector · since 27-02-2025
Frederik Demeulemeester
CurrentDirector · since 27-02-2025
Michael Goemaere
Not recently confirmedDirector · since 29-10-2015
Jean CHENAL
Not recently confirmedDirector · since 21-09-2004
Véronique THERY
Not recently confirmedDirector · since 21-09-2004
27-02-2025
Franck Monmont: Appointed as Director
27-02-2025
Franck Monmont: Appointed as Managing director
27-02-2025
Frederik Demeulemeester: Appointed as Director
27-02-2025
Dirk Van Lancker: Resigned as Director
27-02-2025
Inge Demeyere: Resigned as Director and managing director
Location & real-estate footprint
Registered office, Mouscron · 2 establishment units since 1998
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gustave Fachedreef(L) 137700 MouscronGround area
2.4 ha
Building footprint
2,093 m²
Volume, LiDAR
7,148 m³
2 parcels, Flanders, Wallonia · tallest building 19.7 m, ±3 floors. Linked by address, not a title deed.
2 establishment units
CARGILL CHOCOLATE BELGIUM NV
since 19982.083.747.169
CARGILL CHOCOLATE BELGIUM NV
since 20032.113.696.019
2 parcels
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54006N0180/00K000 | Wallonia | 2.0 ha | 1 · 1,284 m² | - |
| 11806F1234/00H012 | Flanders | 4,485 m² | 1 · 810 m² | 19.7 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Réviseurs d'Entreprises BV/SRL civileCurrent Auditor · represented by Olivier Declercq | 26-10-2023 → present |
Show 4 earlier auditors
| KPMG Statutory auditor · represented by Melissa Carton succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2011 | 27-10-2005 → 27-10-2011 |
| KPMG Réviseurs d'Entreprises SC civile Auditor · represented by Melissa Carton succeeded by KPMG Réviseurs d'Entreprises BV/SRL civile in 2023 | 29-10-2020 → 26-10-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Auditor · represented by Patricia Leleu succeeded by KPMG Réviseurs d'Entreprises SC civile in 2020 | 27-10-2011 → 29-10-2020 |
| Toon Kennof Statutory auditor | - → 30-05-2005 |
Articles of association
Purpose
Le commerce, l'importation et l'exportation, la production de produits chocolatés et tous produits semblables et dérivés. Elle pourra faire, en Belgique ou à l'étranger, d'une…
Full purpose
Le commerce, l'importation et l'exportation, la production de produits chocolatés et tous produits semblables et dérivés. Elle pourra faire, en Belgique ou à l'étranger, d'une manière générale toutes opérations immobilières, mobilières, financières, artisanales, commerciales et civiles...
Structure & network
Connections & network
6 connected companiesLinked via shared directors
via Franck Monmont · Director
→
via Franck Monmont · Director
→
via Franck Monmont · Director
former→
Shared director
→
Show 2 more companies with a shared director
Shared director
→
Shared director
→
Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
CARGILL, INCORPORATED
Wilmington, United States · indirect
controls
CARGILL CHOCOLATE BELGIUMBE 0461.617.357
Acquisitions and mergers
1 transactionTook over:CELIGEST
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 20-10-2022 ↗
- CARGILL HOLDING FRANCE SAS 102,310 shares · 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 12-12-2022 Capital increase of 6,197.34 EUR · to 2,506,197.34 EUR · 1,461 new shares
- 20-10-2022 Capital increase of 6,197.34 EUR
- 26-07-2004 Capital stated in the act · 2,500,000 EUR · 100,849 shares
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 2,364 EUR awarded · 2,364 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,364 EUR | 2,364 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Food safety, FASFC
2 sites · 1 with a smileyMouscron/Moeskroen2.113.696.019
Antwerpen2.083.747.169
Legal Entity Identifier
549300JM3EHZ1BLWOU08
Similar companies · same sector, comparable size
CNUDDE
BE 0424.841.192
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BE 0402.240.588
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Meli
BE 0411.905.847
Veurne · Eq €16,760,058
TRENDY FOODS BELGIUM
BE 0407.095.835
Herstal · Eq €33,746,964
HAMLET
BE 0414.751.214
Beveren-Kruibeke-Zwijndrecht · Eq €34,142,354
Of 453 companies in sector 46360 we hold annual accounts for 286. 37 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded07-10-1997
Fiscal year end31-05
Activities, NACEBEL 2025
10820Manufacture of cocoa, chocolate and sugar confectionery
46360Wholesale trade
46370Wholesale trade
Sources
Crossroads Bank for EnterprisesNational Bank · 28 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.