Public limited company · founded 2007 · 18 yrs activeSteenweg op Rijsel(WAA) 61, 7784 Comines-Warneton, BelgiumKBO/BCE: BE 0893.004.269
Summary
CL WARNETON has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €90.3m and a net result of €6.3m. Equity is growing by ~3.5% per year across the filed fiscal years. Its solvency ranks better than 30% of 870 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.8% (low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2024
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.
Profitability69▲+1
Solvency47▲+2
Growth71▲+16
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.
0.8%Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.79 against 0.76 in 2023; short-term debt: 58.8% and cash: 0.4% of total assets), and 77.9% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 16 days after 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 (1)
○
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
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.
CL WARNETON was incorporated on 18 October 2007.1In 2019 the company absorbed ETS. A. RADERMECKER ET CIE by merger.2The board currently has 3 members; Gert Masselus has served longest, since 2025.3Revenue grew from EUR 274 million in 2019 to EUR 408 million in 2024 and headcount from 640 to 795 full-time equivalents.4
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
Net result€4.9mabove the sector's middle half▲ 13.7%€1.6mabove the sector's middle half▼ 66.9%€3.3mabove the sector's middle half▲ 106%€4.2mabove the sector's middle half▲ 25.9%€6.3mabove the sector's middle half▲ 50.5%
Equity€78.8mabove the sector's middle half▲ 4.8%€78.2mabove the sector's middle half▼ 0.7%€80.8mabove the sector's middle half▲ 3.3%€84.4mabove the sector's middle half▲ 4.4%€90.3mabove the sector's middle half▲ 7.0%
Total assets€298.3mabove the sector's middle half▲ 3.4%€275.6mabove the sector's middle half▼ 7.6%€319.9mabove the sector's middle half▲ 16.1%€414.0mabove the sector's middle half▲ 29.4%€409.0mabove the sector's middle half▼ 1.2%
Working capital-€52.9mbelow the sector's middle half▲ 13.3%-€43.5mbelow the sector's middle half▲ 17.7%-€50.3mbelow the sector's middle half▼ 15.5%-€57.2mbelow the sector's middle half▼ 13.7%-€51.3mbelow the sector's middle half▲ 10.2%
Solvency26.4%within the sector's middle half▲ 0.3pp28.4%within the sector's middle half▲ 2.0pp25.3%within the sector's middle half▼ 3.1pp20.4%within the sector's middle half▼ 4.9pp22.1%within the sector's middle half▲ 1.7pp
Current ratio0.57below the sector's middle half▲ 0.090.54below the sector's middle half▼ 0.030.62below the sector's middle half▲ 0.080.76below the sector's middle half▲ 0.140.79below the sector's middle half▲ 0.03
Return on assets (ROA)1.6%within the sector's middle half▲ 0.1pp0.6%within the sector's middle half▼ 1.1pp1.0%within the sector's middle half▲ 0.5pp1.0%within the sector's middle half=1.5%within the sector's middle half▲ 0.5pp
Staff (FTE)743above the sector's middle half▲ 16.1%703.9above the sector's middle half▼ 5.3%728.2above the sector's middle half▲ 3.5%772.3above the sector's middle half▲ 6.1%795above the sector's middle half▲ 2.9%
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 per fiscal year
Operating resultNet result
After the dip in 2021 the operating result has climbed three years in a row; 2024 is 79% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €409.0m
53.8%
46.2%
Fixed assets€219.9m ▼ 6.6%
Current assets€189.1m ▲ 5.9%
Equity and liabilities €409.0m
22.1%
77.8%
Equity€90.3m ▲ 7.0%
Provisions€370,465 ▼ 6.1%
Debt€318.3m ▼ 3.3%
Debt's share of the balance-sheet total falls from 79.5% to 77.8%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€47.9m▲
2023 · €43.5m
Cash flow
€41.0m▲
2023 · €40.3m
Quick ratio
0.69▼
2023 · 0.76
Debt to equity
3.53▼
2023 · 3.90
ROE
7.0%▲
2023 · 5.0%
Interest coverage
16.19▲
2023 · 14.97
Debt ≤ 1 year
€240.5m▲
2023 · €235.8m
Debt > 1 year
€75.9m▼
2023 · €89.6m
Income taxes
€2.3m▲
2023 · €1.6m
Staff costs
€48.7m▲
2023 · €47.1m
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 273 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 98% are still going.
Large
solvency 10 to 30%
a profit under 5% of the balance sheet
without age
0.7%went bankrupt
1.1%stopped otherwise
98%still going
For this company itself Checked computes a bankruptcy probability of 0.8% 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%.
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%
1.9%
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 273 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
Filed annual accountsAs filed with the NBB · 2024 against 2023 · 83 lines
Balance sheetCode20232024
Assets
Total assets20/58€414.0m€409.0m▼
Fixed assets21/28€235.4m€219.9m▼
Intangible fixed assets21€52,889€26,527▼
Tangible fixed assets22/27€234.3m€218.6m▼
Land and buildings22€90.1m€87.6m▼
Plant, machinery and equipment23€19.8m€17.5m▼
Furniture and vehicles24€296,750€192,305▼
Leasing and similar rights25€123.6m€113.3m▼
Assets under construction and advance payments27€518,297-
Financial fixed assets28€1.0m€1.2m▲
Affiliated companies280/1€1.0m€1.2m▲
Participating interests280€1.0m€1.2m▲
Other financial fixed assets284/8€47,791€49,646▲
Amounts receivable and cash guarantees285/8€47,791€49,646▲
Current assets29/58€178.6m€189.1m▲
Stocks and contracts in progress3-€22.5m
Stocks30/36-€22.5m
Raw materials and consumables30/31-€22.5m
Amounts receivable within one year40/41€172.2m€164.0m▼
Trade receivables40€167.7m€160.5m▼
Other amounts receivable41€4.5m€3.5m▼
Cash at bank and in hand54/58€2.7m€1.8m▼
Deferred charges and accrued income490/1€3.7m€788,814▼
Equity and liabilities
Total equity and liabilities10/49€414.0m€409.0m▼
Equity10/15€84.4m€90.3m▲
Contributions10/11€61,500€61,500=
Capital10€61,500€61,500=
Issued capital100€61,500€61,500=
Reserves13€80.6m€86.9m▲
Non-distributable reserves130/1€200,000€200,000=
Legal reserve130€200,000€200,000=
Tax-exempt reserves132€1.6m€544,958▼
Distributable reserves133€78.8m€86.2m▲
Investment grants15€3.7m€3.3m▼
Provisions and deferred taxes16€394,599€370,465▼
Deferred taxes168€394,599€370,465▼
Amounts payable17/49€329.2m€318.3m▼
Amounts payable after more than one year17€89.6m€75.9m▼
Financial debts170/4€89.6m€75.9m▼
Leasing and similar obligations172€58.2m€52.2m▼
Credit institutions173€31.3m€23.8m▼
Amounts payable within one year42/48€235.8m€240.5m▲
Current portion of amounts payable after more than one year42€41.4m€25.6m▼
Trade debts44€185.1m€206.5m▲
Suppliers440/4€185.1m€206.5m▲
Taxes, remuneration and social security45€7.6m€6.8m▼
Taxes450/3€904,732€825,510▼
Remuneration and social security454/9€6.7m€5.9m▼
Other amounts payable47/48€1.6m€1.7m▲
Accrued charges and deferred income492/3€3.9m€1.9m▼
Income statementCode20232024
Operating income70/76A€388.1m€410.8m▲
Turnover70€385.5m€407.5m▲
Other operating income74€2.6m€3.3m▲
Non-recurring operating income76A€43,947€10,340▼
Operating charges60/66A€380.7m€397.6m▲
Goods for resale, raw materials and consumables60€188.0m€199.4m▲
Purchases600/8€188.0m€221.9m▲
Change in stocks: decrease (increase)609--€22.5m
Services and other goods61€108.8m€113.8m▲
Remuneration, social security and pensions62€47.1m€48.7m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€36.1m€34.7m▼
Other operating charges640/8€752,663€947,495▲
Non-recurring operating charges66A-€22,016
Operating profit (loss)9901€7.4m€13.2m▲
Financial income75/76B€1.7m€438,726▼
Recurring financial income75€1.7m€438,726▼
Other financial income752/9€1.7m€438,726▼
Financial charges65/66B€3.3m€5.0m▲
Recurring financial charges65€3.3m€5.0m▲
Debt charges650€2.9m€3.0m▲
Other financial charges652/9€399,757€2.1m▲
Profit (loss) for the period before taxes9903€5.8m€8.6m▲
Transfer from deferred taxes780€24,134€24,134=
Income taxes67/77€1.6m€2.3m▲
Taxes670/3€1.6m€2.3m▲
Tax adjustments and reversals of tax provisions77-€23,091
Profit (loss) for the period9904€4.2m€6.3m▲
Transfer from tax-exempt reserves789€820,000€1.1m▲
Profit (loss) for the period to be appropriated9905€5.0m€7.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906€5.0m€7.4m▲
Transfer to equity691/2€5.0m€7.4m▲
To other reserves6921€5.0m€7.4m▲
Social balance
Average headcount (FTE)9087772.3795.0▲
The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2020
2021
2022
2023
2024
Change
Operating income70/76A
-
€219.6m
€283.9m
€388.1m
€410.8m
▲ 5.9%
Turnover70
€255.0m
€189.7m
€266.2m
€385.5m
€407.5m
▲ 5.7%
Other operating income74
-
€29.9m
€17.7m
€2.6m
€3.3m
▲ 28.8%
Non-recurring operating income76A
-
€11,729
€6,332
€43,947
€10,340
▼ 76.5%
Operating charges60/66A
-
€215.9m
€277.6m
€380.7m
€397.6m
▲ 4.4%
Goods for resale, raw materials and consumables60
-
€74.3m
€106.3m
€188.0m
€199.4m
▲ 6.1%
Purchases600/8
-
€74.3m
€106.3m
€188.0m
€221.9m
▲ 18.0%
Change in stocks: decrease (increase)609
-
-
-
-
-€22.5m
-
Services and other goods61
-
€67.7m
€95.7m
€108.8m
€113.8m
▲ 4.6%
Remuneration, social security and pensions62
-
€36.6m
€39.6m
€47.1m
€48.7m
▲ 3.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€43.1m
€36.7m
€35.5m
€36.1m
€34.7m
▼ 3.9%
Other operating charges640/8
-
€516,980
€537,142
€752,663
€947,495
▲ 25.9%
Non-recurring operating charges66A
-
-
-
-
€22,016
-
Operating profit (loss)9901
€6.8m
€3.7m
€6.3m
€7.4m
€13.2m
▲ 79.3%
Financial income75/76B
-
€2.3m
€1.2m
€1.7m
€438,726
▼ 74.4%
Recurring financial income75
€2.4m
€2.3m
€1.2m
€1.7m
€438,726
▼ 74.4%
Other financial income752/9
-
€2.3m
€1.2m
€1.7m
€438,726
▼ 74.4%
Financial charges65/66B
-
€3.9m
€2.9m
€3.3m
€5.0m
▲ 52.3%
Recurring financial charges65
€2.7m
€3.9m
€2.9m
€3.3m
€5.0m
▲ 52.3%
Debt charges650
€2.0m
€2.3m
€2.2m
€2.9m
€3.0m
▲ 1.9%
Other financial charges652/9
-
€1.6m
€613,881
€399,757
€2.1m
▲ 419%
Profit (loss) for the period before taxes9903
€6.6m
€2.1m
€4.7m
€5.8m
€8.6m
▲ 49.1%
Transfer from deferred taxes780
-
€27,881
€24,134
€24,134
€24,134
=
Income taxes67/77
€1.7m
€486,408
€1.3m
€1.6m
€2.3m
▲ 44.7%
Taxes670/3
-
€730,582
€1.4m
€1.6m
€2.3m
▲ 46.2%
Tax adjustments and reversals of tax provisions77
-
€244,175
€83,632
-
€23,091
-
Profit (loss) for the period9904
€4.9m
€1.6m
€3.3m
€4.2m
€6.3m
▲ 50.5%
Transfer from tax-exempt reserves789
-
€827,643
€820,000
€820,000
€1.1m
▲ 30.5%
Profit (loss) for the period to be appropriated9905
€4.7m
€2.4m
€4.2m
€5.0m
€7.4m
▲ 47.3%
Line
2020
2021
2022
2023
2024
Change
Assets
Total assets20/58
€298.3m
€275.6m
€319.9m
€414.0m
€409.0m
▼ 1.2%
Fixed assets21/28
€228.4m
€224.2m
€239.1m
€235.4m
€219.9m
▼ 6.6%
Intangible fixed assets21
€175,887
€169,080
€102,958
€52,889
€26,527
▼ 49.8%
Tangible fixed assets22/27
€227.2m
€223.0m
€238.0m
€234.3m
€218.6m
▼ 6.7%
Land and buildings22
-
€99.1m
€95.5m
€90.1m
€87.6m
▼ 2.7%
Plant, machinery and equipment23
-
€18.6m
€19.0m
€19.8m
€17.5m
▼ 11.6%
Furniture and vehicles24
-
€678,303
€502,559
€296,750
€192,305
▼ 35.2%
Leasing and similar rights25
-
€102.2m
€122.5m
€123.6m
€113.3m
▼ 8.4%
Assets under construction and advance payments27
-
€2.5m
€518,297
€518,297
-
-
Financial fixed assets28
€1.0m
€1.0m
€1.0m
€1.0m
€1.2m
▲ 19.3%
Affiliated companies280/1
-
€1.0m
€1.0m
€1.0m
€1.2m
▲ 20.0%
Participating interests280
-
€1.0m
€1.0m
€1.0m
€1.2m
▲ 20.0%
Other financial fixed assets284/8
-
€47,760
€47,751
€47,791
€49,646
▲ 3.9%
Amounts receivable and cash guarantees285/8
-
€47,760
€47,751
€47,791
€49,646
▲ 3.9%
Current assets29/58
€69.8m
€51.3m
€80.8m
€178.6m
€189.1m
▲ 5.9%
Stocks and contracts in progress3
-
-
-
-
€22.5m
-
Stocks30/36
-
-
-
-
€22.5m
-
Raw materials and consumables30/31
-
-
-
-
€22.5m
-
Amounts receivable within one year40/41
€66.9m
€46.6m
€68.5m
€172.2m
€164.0m
▼ 4.7%
Trade receivables40
-
€44.9m
€64.8m
€167.7m
€160.5m
▼ 4.3%
Other amounts receivable41
-
€1.7m
€3.8m
€4.5m
€3.5m
▼ 21.4%
Cash at bank and in hand54/58
€1.2m
€3.2m
€8.6m
€2.7m
€1.8m
▼ 33.5%
Deferred charges and accrued income490/1
-
€1.5m
€3.7m
€3.7m
€788,814
▼ 78.6%
Equity and liabilities
Total equity and liabilities10/49
€298.3m
€275.6m
€319.9m
€414.0m
€409.0m
▼ 1.2%
Equity10/15
€78.8m
€78.2m
€80.8m
€84.4m
€90.3m
▲ 7.0%
Contributions10/11
€61,500
€61,500
€61,500
€61,500
€61,500
=
Capital10
-
€61,500
€61,500
€61,500
€61,500
=
Issued capital100
-
€61,500
€61,500
€61,500
€61,500
=
Reserves13
€71.4m
€73.1m
€76.4m
€80.6m
€86.9m
▲ 7.9%
Non-distributable reserves130/1
-
€200,000
€200,000
€200,000
€200,000
=
Legal reserve130
-
€200,000
€200,000
€200,000
€200,000
=
Tax-exempt reserves132
-
€3.3m
€2.4m
€1.6m
€544,958
▼ 66.3%
Distributable reserves133
-
€69.6m
€73.8m
€78.8m
€86.2m
▲ 9.4%
Investment grants15
-
€5.1m
€4.4m
€3.7m
€3.3m
▼ 11.3%
Provisions and deferred taxes16
€470,747
€442,866
€418,732
€394,599
€370,465
▼ 6.1%
Deferred taxes168
-
€442,866
€418,732
€394,599
€370,465
▼ 6.1%
Amounts payable17/49
€219.0m
€196.9m
€238.7m
€329.2m
€318.3m
▼ 3.3%
Amounts payable after more than one year17
€95.3m
€98.8m
€107.4m
€89.6m
€75.9m
▼ 15.3%
Financial debts170/4
-
€98.8m
€107.4m
€89.6m
€75.9m
▼ 15.3%
Leasing and similar obligations172
-
€46.1m
€57.3m
€58.2m
€52.2m
▼ 10.4%
Credit institutions173
-
€52.7m
€50.1m
€31.3m
€23.8m
▼ 24.2%
Amounts payable within one year42/48
€122.7m
€94.8m
€131.1m
€235.8m
€240.5m
▲ 2.0%
Current portion of amounts payable after more than one year42
-
€39.2m
€39.0m
€41.4m
€25.6m
▼ 38.2%
Financial debts43
-
€969,446
-
-
-
-
Credit institutions430/8
-
€969,446
-
-
-
-
Trade debts44
€69.9m
€42.4m
€84.1m
€185.1m
€206.5m
▲ 11.5%
Suppliers440/4
-
€42.4m
€84.1m
€185.1m
€206.5m
▲ 11.5%
Taxes, remuneration and social security45
-
€8.4m
€6.4m
€7.6m
€6.8m
▼ 10.8%
Taxes450/3
-
€3.4m
€730,284
€904,732
€825,510
▼ 8.8%
Remuneration and social security454/9
-
€5.0m
€5.7m
€6.7m
€5.9m
▼ 11.1%
Other amounts payable47/48
-
€3.9m
€1.6m
€1.6m
€1.7m
▲ 2.4%
Accrued charges and deferred income492/3
-
€3.3m
€220,389
€3.9m
€1.9m
▼ 49.9%
Line
2020
2021
2022
2023
2024
Change
Profit (loss) for the period9904
€4.9m
€1.6m
€3.3m
€4.2m
€6.3m
▲ 50.5%
+ Depreciation and write-downs630
€43.1m
€36.7m
€35.5m
€36.1m
€34.7m
▼ 3.9%
Operating cash flow (approximation)
€48.0m
€38.4m
€38.8m
€40.3m
€41.0m
▲ 1.8%
Investment in fixed assets (approximation)
-
-€32.6m
-€50.3m
-€32.4m
-€19.2m
▲ 40.8%
Change in cash
-
€2.0m
€5.4m
-€5.9m
-€913,063
▲ 84.5%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Real estate, Une usine de maroquinerie, remise, entrepôt, maison, et forêt, sur et avec terrain, sise à Comines-Wameton, Chaussée de Lille 59, cadastrée suivant titre sectio…
Accounting effect, 01-01-2019
29-08
State Gazette actRestructuring
Merger · Capital · Real estate9 facts ▸
Board meeting, 05-07-2019
Merger, fusion par absorption
Capital, €61.500
Capital, €680.000
Real estate, Une usine de maroquinerie, remise, entrepôt, maison, et forêt, sur et avec terrain, sise à Comines-Warneton, Chaussée de Lille 59, cadastrée suivant titre secti…
Accounting effect, 01-01-2019
Shareholding, 100%
No new shares, aucune nouvelle action de la Société Absorbante ne sera créée ou émise dans le cadre de la Fusion Silencieuse
No statute modification, aucune modification ne sera apportée aux statuts de la Société Absorbante
27-08
NBB filingAnnual accounts filed
fiscal year 2018 · full schema · 27 days late
2018
24-09
State Gazette actReappointments: Ernst & Young Réviseurs d'Entreprises SCIV SCRL (statutory auditor) and Jan Clarebout (managing director)
Appointments: Jan Clarebout (director) and Yves Capoen (director) · Mandate compensation7 facts ▸
General meeting, 15-06-2018
Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SCIV SCRL
Director appointment, Jan Clarebout (director)
Director appointment, Yves Capoen (director)
Mandate compensation, Yves Capoen
Board meeting, 18-06-2018
Director reappointment, Jan Clarebout (managing director)
25-07
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
18-01
State Gazette actResignation: Marian Lein (director)
Appointment: Yves Capoen (director)3 facts ▸
General meeting, 16-06-2017
Director resignation, Marian Lein (director)
Director appointment, Yves Capoen (director)
2017
10-11
State Gazette actCapital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
General meeting, 27-10-2017
Capital decrease, €1.938.500
Capital, €61.500
Statutes amendment
10-07
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
2016
23-08
NBB filingAnnual accounts filed
fiscal year 2015 · full schema · 23 days late
2015
12-11
State Gazette actReappointments: Enst & Young Assurance Services SCCRL, Jan Clarebout and Marian Lein
Auditor reappointment, Enst & Young Assurance Services SCCRL
Permanent representative, Marleen Defoer
Director reappointment, Jan Clarebout (director)
Director reappointment, Marian Lein (director)
Mandate compensation, Marian Lein
Board meeting
Director reappointment, Jan Clarebout (managing director)
2013
31-12
State Gazette actReappointment: Jan Clarebout (managing director)
2 facts ▸
Board meeting, 21-06-2013
Director reappointment, Jan Clarebout (managing director)
04-11
State Gazette actAppointments: Grant Thornton, Lippens & Rabaey CVBA, Jan Clarebout and Marian Leln
Mandate compensation6 facts ▸
General meeting, 21-06-2012
Auditor appointment, Grant Thornton, Lippens & Rabaey CVBA (réviseur d'entreprises)
Director appointment, Jan Clarebout (director)
Director appointment, Marian Leln (director)
Mandate compensation, Marian Leln
Director appointment, Jan Clarebout (managing director)
2010
08-07
State Gazette actAnnee Comptable
Statutes amendment2 facts ▸
General meeting, 23-06-2010
Statutes amendment
2009
29-07
State Gazette actAppointment: Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)
2 facts ▸
General meeting, 15-05-2009
Auditor appointment, Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 20 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
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.
3 directors, 2 in day-to-day management, no change since 2026
Statutory auditor · since 27-03-2026 · perm. rep.: Brecht Buysschaert
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 →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Registered office, Comines-Warneton · 3 establishment units since 2007
All 3 establishment units on the mapLoading the map
seatestablishmentapproximateAll 3 establishment units on the map
Ground area
16.4 ha
Building footprint
6.6 ha
Volume, LiDAR
829,917 m³
3 parcels, Wallonia · tallest building 53.7 m, ±5 floors. Linked by address, not a title deed.
3 establishment units
CL WARNETON
Steenweg op Rijsel(WAA) 61, 7784 Comines-WarnetonNACE 63112
since 20072.166.927.837
CL Warneton
Pont Rouge steenweg(WAA) 57, 7784 Comines-WarnetonWarehousing and support activities for transportation
since 20142.228.601.922
CL Warneton
Chemin de Binche SN, 7080 FrameriesWarehousing and storage
since 20162.254.782.717
3 parcels
Wallonia3(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
54009C0935/00F002
Wallonia
12.3 ha
1 · 6.6 ha
53.7 m · 5 fl.
54009C0968/00A000
Wallonia
4.0 ha
-
-
53028A0094/00E013
Wallonia
239 m²
1 · 57 m²
7.1 m · 2 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
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.
According to the 2024 annual accounts of CL WARNETON and those 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.
6 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 75 companies in sector 10311 we hold annual accounts for 57. 8 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded18-10-2007
Fiscal year end31-12
Activities, NACEBEL 2025
10311Manufacture of food products
10312Manufacture of food products
10111Manufacture of food products
10200Manufacture of food products
10391Manufacture of food products
E-invoicing
Reachable via Peppol
Peppol ID0208:0893004269
Also9925:BE0893004269
If you follow this company, Checked tells you the day it leaves the Peppol register.