Skip to content

COGEFLOR

Active
Public limited companyfounded 199036 yrs activeRue du Chenet, Floriffoux 1, 5150 Floreffe, BelgiumKBO/BCE: BE 0440.991.001
Summary

COGEFLOR has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €497,764 and a net result of €96,035. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 82% of 485 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability87▼-13
Solvency100▲+11
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €40,000 at 30 days acceptable
Liquidity ample (current ratio 4.08 against 2.63 in 2024; short-term debt: 22% and cash: 2.3% of total assets), and 22.5% 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

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 01
Relative position
BE, all sectors
reference
Crop and animal production, hunting and related service activities (NACE 01)
about 70% fewer 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 date
Age against the risk zone
highest failure risk from 2 to 8 years 36 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
77.5%
Return on assets
15%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €497,764
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-08-2026, 24 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
24 d late
2024
26 d late
2023
29 d late
2022
29 d late
2021
29 d late
2020
30 d late
2019
84 d late
← 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 after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 37% 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 29 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
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

On 3 July 1990, COGEFLOR was incorporated.1 Total assets went from EUR 421,238 in 2018 to EUR 642,213 in 2025.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2018 and 2025

Go further with this company

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€96,035▼ 68.9%
2024 · €308,421
Working capital
€435,675▼ 2.3%
2024 · €446,033
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.

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 01, Crop and animal production, hunting and related service activities, 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).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€340,500▲ 66.4%€367,730▲ 8.0%€277,487▼ 24.5%€336,294▲ 21.2%€91,023▼ 72.9%
Net result€336,771above the sector's middle half▲ 65.0%€372,429above the sector's middle half▲ 10.6%€287,249above the sector's middle half▼ 22.9%€308,421above the sector's middle half▲ 7.4%€96,035within the sector's middle half▼ 68.9%
Equity€405,429above the sector's middle half▲ 1.7%€402,859above the sector's middle half▼ 0.6%€403,307within the sector's middle half▲ 0.1%€491,728within the sector's middle half▲ 21.9%€497,764within the sector's middle half▲ 1.2%
Total assets€773,350above the sector's middle half▲ 21.7%€832,269above the sector's middle half▲ 7.6%€740,539below the sector's middle half▼ 11.0%€772,604within the sector's middle half▲ 4.3%€642,213below the sector's middle half▼ 16.9%
Debt€367,920▲ 55.3%€429,410▲ 16.7%€337,232▼ 21.5%€280,876▼ 16.7%€144,449▼ 48.6%
Working capital€296,855above the sector's middle half▲ 18.9%€328,385above the sector's middle half▲ 10.6%€385,016within the sector's middle half▲ 17.2%€446,033within the sector's middle half▲ 15.8%€435,675within the sector's middle half▼ 2.3%
Solvency52.4%within the sector's middle half▼ 10.3pp48.4%within the sector's middle half▼ 4.0pp54.5%within the sector's middle half▲ 6.1pp63.6%within the sector's middle half▲ 9.2pp77.5%above the sector's middle half▲ 13.9pp
Current ratio1.84within the sector's middle half▼ 0.281.79within the sector's middle half▼ 0.052.29above the sector's middle half▲ 0.502.63above the sector's middle half▲ 0.344.08above the sector's middle half▲ 1.46
Return on assets (ROA)43.5%above the sector's middle half▲ 11.4pp44.7%above the sector's middle half▲ 1.2pp38.8%above the sector's middle half▼ 6.0pp39.9%above the sector's middle half▲ 1.1pp15.0%above the sector's middle half▼ 25.0pp
above within below the middle half (P25 to P75) of NACE 01, Crop and animal production, hunting and related service activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€100,000€200,000€300,000€400,000Operating result 2021: €340,500€340,500Net result 2021: €336,771€336,771Operating result 2022: €367,730€367,730Net result 2022: €372,429€372,429Operating result 2023: €277,487€277,487Net result 2023: €287,249€287,249Operating result 2024: €336,294€336,294Net result 2024: €308,421€308,421Operating result 2025: €91,023€91,023Net result 2025: €96,035€96,03520212022202320242025€0€100,000€200,000€300,000Operating result 2023: €277,487€277,000Net result 2023: €287,249€287,000Operating result 2024: €336,294€336,000Net result 2024: €308,421€308,000Operating result 2025: €91,023€91,000Net result 2025: €96,035€96,000202320242025
The operating result falls in 2025; 2025 is 73% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €642,213
Fixed assets €65,308 ▲ 24.5%
Current assets €576,905 ▼ 19.9%
Equity and liabilities €642,213
Equity €497,764 ▲ 1.2%
Debt €144,449 ▼ 48.6%
Debt's share of the balance-sheet total falls from 36.4% to 22.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€99,370▼
2024 · €346,623
Cash flow
€104,382▼
2024 · €318,750
Debt to equity
0.29▼
2024 · 0.57
ROE
19.3%▼
2024 · 62.7%
Interest coverage
2359.20▼
2024 · 6200.76
Debt ≤ 1 year
€141,230▼
2024 · €274,124
Income taxes
€2,825▼
2024 · €44,946
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

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 0.1% 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 497,340 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€772,604€642,213▼
Fixed assets21/28€52,447€65,308▲
Tangible fixed assets22/27€52,447€65,308▲
Land and buildings22€52,447€65,308▲
Current assets29/58€720,157€576,905▼
Amounts receivable within one year40/41€325,649€29,082▼
Trade receivables40€25,649€28,529▲
Other amounts receivable41€300,000€553▼
Current investments50/53-€400,000
Cash at bank and in hand54/58€334,933€14,685▼
Deferred charges and accrued income490/1€59,575€133,137▲
Equity and liabilities
Total equity and liabilities10/49€772,604€642,213▼
Equity10/15€491,728€497,764▲
Contributions10/11€333,600€333,600=
Capital10€333,600€333,600=
Issued capital100€333,600€333,600=
Reserves13€157,690€163,720▲
Non-distributable reserves130/1€33,360€33,360=
Legal reserve130€33,360€33,360=
Distributable reserves133€124,330€130,360▲
Profit (loss) carried forward14€438€444▲
Amounts payable17/49€280,876€144,449▼
Amounts payable within one year42/48€274,124€141,230▼
Trade debts44€11,790€50,512▲
Suppliers440/4€11,790€50,512▲
Taxes, remuneration and social security45€42,334€718▼
Taxes450/3€42,334€718▼
Other amounts payable47/48€220,000€90,000▼
Accrued charges and deferred income492/3€6,752€3,219▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10,329€8,347▼
Other operating charges640/8€4,573€4,087▼
Gross operating margin9900€351,195€103,456▼
Operating profit (loss)9901€336,294€91,023▼
Financial income75/76B€17,129€7,880▼
Recurring financial income75€17,129€7,880▼
Financial charges65/66B€56€42▼
Recurring financial charges65€56€42▼
Profit (loss) for the period before taxes9903€353,367€98,861▼
Income taxes67/77€44,946€2,825▼
Profit (loss) for the period9904€308,421€96,035▼
Profit (loss) for the period to be appropriated9905€308,421€96,035▼
Appropriation of the result
Profit (loss) to be appropriated9906€308,858€96,474▼
Profit (loss) brought forward from the previous period14P€437€438▲
Transfer to equity691/2€88,420€6,030▼
To other reserves6921€88,420€6,030▼
Profit to be distributed694/7€220,000€90,000▼
Directors or managers695€220,000€90,000▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€40,802€36,465€30,077€10,329€8,347▼ 19.2%
Other operating charges640/8€3,612€2,683€3,820€4,573€4,087▼ 10.6%
Gross operating margin9900€384,913€406,879€311,384€351,195€103,456▼ 70.5%
Operating profit (loss)9901€340,500€367,730€277,487€336,294€91,023▼ 72.9%
Financial income75/76B-€7,785€9,998€17,129€7,880▼ 54.0%
Recurring financial income75-€7,785€9,998€17,129€7,880▼ 54.0%
Financial charges65/66B€353€45€113€56€42▼ 24.7%
Recurring financial charges65€353€45€113€56€42▼ 24.7%
Profit (loss) for the period before taxes9903€340,147€375,470€287,372€353,367€98,861▼ 72.0%
Income taxes67/77€3,376€3,041€123€44,946€2,825▼ 93.7%
Profit (loss) for the period9904€336,771€372,429€287,249€308,421€96,035▼ 68.9%
Profit (loss) for the period to be appropriated9905€336,771€372,429€287,249€308,421€96,035▼ 68.9%
Line20212022202320242025Change
Assets
Total assets20/58€773,350€832,269€740,539€772,604€642,213▼ 16.9%
Fixed assets21/28€122,697€86,232€56,155€52,447€65,308▲ 24.5%
Tangible fixed assets22/27€122,697€86,232€56,155€52,447€65,308▲ 24.5%
Land and buildings22€122,697€86,232€56,155€52,447€65,308▲ 24.5%
Current assets29/58€650,653€746,037€684,384€720,157€576,905▼ 19.9%
Amounts receivable within one year40/41€389,702€603,940€568,054€325,649€29,082▼ 91.1%
Trade receivables40€89,217€123,965€40,520€25,649€28,529▲ 11.2%
Other amounts receivable41€300,485€479,975€527,534€300,000€553▼ 99.8%
Current investments50/53----€400,000-
Cash at bank and in hand54/58€175,461€59,366€83,222€334,933€14,685▼ 95.6%
Deferred charges and accrued income490/1€85,489€82,731€33,109€59,575€133,137▲ 123%
Equity and liabilities
Total equity and liabilities10/49€773,350€832,269€740,539€772,604€642,213▼ 16.9%
Equity10/15€405,429€402,859€403,307€491,728€497,764▲ 1.2%
Contributions10/11€333,600€333,600€333,600€333,600€333,600=
Capital10€333,600€333,600€333,600€333,600€333,600=
Issued capital100€333,600€333,600€333,600€333,600€333,600=
Reserves13€39,766€68,906€69,270€157,690€163,720▲ 3.8%
Non-distributable reserves130/1€32,996€32,996€33,360€33,360€33,360=
Legal reserve130€32,996€32,996€33,360€33,360€33,360=
Distributable reserves133€6,770€35,910€35,910€124,330€130,360▲ 4.8%
Profit (loss) carried forward14€32,064€353€437€438€444▲ 1.2%
Amounts payable17/49€367,920€429,410€337,232€280,876€144,449▼ 48.6%
Amounts payable within one year42/48€353,798€417,652€299,368€274,124€141,230▼ 48.5%
Trade debts44€19,863€39,611€12,386€11,790€50,512▲ 328%
Suppliers440/4€19,863€39,611€12,386€11,790€50,512▲ 328%
Taxes, remuneration and social security45€3,376€3,041€149€42,334€718▼ 98.3%
Taxes450/3€3,376€3,041€149€42,334€718▼ 98.3%
Other amounts payable47/48€330,559€375,000€286,834€220,000€90,000▼ 59.1%
Accrued charges and deferred income492/3€14,123€11,759€37,864€6,752€3,219▼ 52.3%
Line20212022202320242025Change
Profit (loss) for the period9904€336,771€372,429€287,249€308,421€96,035▼ 68.9%
+ Depreciation and write-downs630€40,802€36,465€30,077€10,329€8,347▼ 19.2%
Operating cash flow (approximation)€377,573€408,895€317,326€318,750€104,382▼ 67.3%
Investment in fixed assets (approximation)-€0€0-€6,621-€21,207▼ 220%
Change in cash--€116,095€23,856€251,712-€320,248▼ 227%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 24 days late
12-08
State Gazette act Resignations & appointments
Reappointments: Etienne de DORLODOT, AGRIFLOR and 2 others · Permanent representatives: Marie-Christine de SCHAETZEN van BRIENEN, de DORLODOT Gauthier and de DORLODOT Clotilde · Appointment: Etienne de DORLODOT (managing director)30 facts ▸
  • General meeting, 04-08-2026
  • Incorporation, 03-07-1990
  • General meeting, 15:30
  • Shareholding, 04-08-2026, 880
  • Shareholding, 04-08-2026, 30
  • Capital
  • Director in office, Etienne de DORLODOT (director)
  • Director in office, AGRIFLOR (director)
  • Director in office, SOCIETE DE GESTION DE LA SAMBRE (director)
  • Director in office, FLORIMO (director)
  • Power of attorney, Etienne de DORLODOT
  • Power of attorney, Etienne de DORLODOT
  • +18 further facts in this act
2025
31-12
Financial Weakest financial yearnet €96,035 ▼68.9%
Net result drops to €96,035, the lowest in the series.
26-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 26 days late
2024
29-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 29 days late
2023
29-08
NBB filing Annual accounts filed
fiscal year 2022 · micro schema · 29 days late
2022
31-12
Financial Highest result since 2018net €372,429 ▲10.6%
Operating result €367,730, net result €372,429, both a record.
29-08
NBB filing Annual accounts filed
fiscal year 2021 · micro schema · 29 days late
2021
30-08
NBB filing Annual accounts filed
fiscal year 2020 · micro schema · 30 days late
2020
23-10
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 84 days late
2019
28-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 28 days late
2018
17-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 17 days late
2017
29-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 29 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 6 acts read
About the unread acts

Of the 6 Belgian State Gazette acts we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26352404). 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 4

AGRIFLOR
Director · since 04-08-2026 · Public limited company · perm. rep.: Marie-Christine de SCHAETZEN van BRIENEN
Current
de DORLODOT Etienne Benoît
Director · since 04-08-2026
Current
FLORIMO
Director · since 04-08-2026 · Public limited company · perm. rep.: de DORLODOT Clotilde
Current
SOCIETE DE GESTION DE LA SAMBRE
Director · since 04-08-2026 · Public limited company · perm. rep.: de DORLODOT Gauthier
Current

Day-to-day management 1

de DORLODOT Etienne Benoît
Managing director · since 04-08-2026
Current

Permanent representatives 3

de DORLODOT Clotilde
Permanent representative · since 04-08-2026 · for FLORIMO
Current
de DORLODOT Gauthier
Permanent representative · since 04-08-2026 · for SOCIETE DE GESTION DE LA SAMBRE
Current
Marie-Christine de SCHAETZEN van BRIENEN
Permanent representative · since 04-08-2026 · for AGRIFLOR
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 →
Not every act has been read: a resignation may be missing here
5 of this company's 6 Belgian State Gazette acts have 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, Floreffe · 1 establishment unit since 1990
seat establishment The establishment unit on the map
Ground area
1,382 m²
Building footprint
657 m²
Volume, LiDAR
7,672 m³
Parcel 92046B0083/00E000, Wallonia · tallest building 14.9 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
Rue du Chenet, Floriffoux 1, 5150 Floreffe
Growing of cereals (except rice), leguminous crops and oil seeds
since 19902.048.840.433
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92046B0083/00E000 Wallonia 1,382 m² 1 · 656 m² 14.9 m · 4 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

4 people since 2026, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AGRIFLOR
  • Director, already before 04-08-2026 to date
de DORLODOT Etienne Benoît
  • Director, already before 04-08-2026 to date
  • Managing director, from 04-08-2026 to date
FLORIMO
  • Director, already before 04-08-2026 to date
SOCIETE DE GESTION DE LA SAMBRE
  • Director, already before 04-08-2026 to date
See the board, name and seat on a given date →

Articles of association

Who signs
“Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés soit par l’administrateur unique soit en présence d’un conseil d’administration par deux administrateurs ou par l’administrateur-délégué. 2. Dans…”
Full text

Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés soit par l’administrateur unique soit en présence d’un conseil d’administration par deux administrateurs ou par l’administrateur-délégué. 2. Dans les limites de la gestion journalière, la société est également valablement représentée dans tous actes et en justice par la ou les personnes déléguées à cette gestion, qui agissent seul. Il-elle-ils ne doi(ven)t pas prouver ses-leurs pouvoirs vis-à-vis des tiers.

Annual meeting
Third Thursday of June at 17:00
Purpose
Toutes opérations généralement quelconques ressortissant du domaine de l'agriculture, de l'élevage, de la sylviculture, de l'horticulture, de la pisciculture, de la pêche, de la…
Full purpose (6 activities)
  1. Toutes opérations généralement quelconques ressortissant du domaine de l'agriculture, de l'élevage, de la sylviculture, de l'horticulture, de la pisciculture, de la pêche, de la cynégétique ainsi que l'exploitation d'entreprises agricoles; horticoles et forestières dans le sens le plus large, en ce compris la commercialisation et le conditionnement des produits des activités précitées.
  2. Toutes opérations relatives à l'exploitation de tous restaurants, hôtels, cafés de toute nature ainsi que la réalisation d'un service traiteur, l'organisation de séminaires, de réceptions, d'activités éducatives, culturelles, de formation et récréatives tant en Belgique qu'à l'étranger.
  3. Toutes opérations, généralement quelconques relatives à des immeubles et notamment l'achat, la vente, l'échange, la construction, l'aménagement, la location, le leasing, la gestion, le lotissement et la mise en valeur de tous immeubles bâtis ou non et ce tant en Belgique qu'à l'étranger.
  4. La société peut s'intéresser par toutes voies de droit dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue ou connexe ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l’écoulement de ses produits.
  5. Elle peut ouvrir ou se faire ouvrir tous crédits en espèces ou marchandises, donner ou se faire donner toutes garanties en hypothèque, gage ou autrement, acheter, vendre, échanger, prendre ou donner à bail tous biens meubles ou immeubles et, d'une manière générale, faire soit seule, soit en participation avec d'autres sociétés ou avec des particuliers, toutes opérations commerciales, industrielles, mobilières, immobilières ou financières se rattachant directement ou indirectement à l'objet social.
  6. Elle peut s'intéresser par voie d'apport, de fusion, de souscription d'actions, de commandite ou de toute autre manière dans toutes entreprises étrangères ou belges dont le but se rattacherait à l'objet de la présente société.
Legal form clause
Registered office clause
Région wallonne, Article 2
Share issue rule
Droit de préférence en cas de souscription en espèces, augmentation de capital, émission d'obligations convertibles ou de droits de souscription
Transfer restriction
Pour les actions grevées d’un usufruit, le droit de souscription préférentielle revient au nu-propriétaire, à moins que le nu propriétaire et l’usufruitier n’en…
Les frais de la fixation du prix par l’expert sont à charge des personnes qui exercent leur droit de préemption, proportionnellement aux actions acquises. Si le…
Other statement
Appels de fonds, L’appel est notifié aux actionnaires par lettre recommandée (ou par courrier ordinaire ou via l’adresse e-mail communiquée par l’actionnaire),…
Toute action est indivisible, indivisibilité des actions
Article 28. Prorogation de l’assemblée générale
Article 29. Procès-verbaux de l’assemblée générale
Article 32. Paiement des dividendes et acomptes sur dividendes
Article 36. Litiges
Article 37. Election de domicile
4 more provisions on this in the deed
Share class
Nominatives, nature des actions
Article 10. Nature des autres titres
Board rule
Composition de l’organe d’administration, Toutefois, si plusieurs administrateurs sont nommés, la société est administrée par un organe d’administration collégi…
Article 14. Pouvoirs de l’organe d’administration
Article 15. Gestion journalière
Article 17. Rémunération de l’administrateur
6 more provisions on this in the deed
Auditor rule
Article 18. Nomination d’un ou plusieurs commissaires
Meeting access
Article 22. Liste de présences
Article 24. Composition du bureau
1 more provision on this in the deed
Proxy rule
Article 21. Représentation à l’assemblée générale
Voting rule
Article 23. Vote par correspondance
Deliberation, sauf si tous les actionnaires sont présents et décident à l'unanimité de délibérer sur des sujets nouveaux
Article 27. Droit de vote
Written decisions
Article 26. Assemblée générale par procédure écrite
Profit allocation
Article 31. Affectation des bénéfices
Liquidation rule
Article 33. Désignation des liquidateurs
Article 34. Pouvoirs des liquidateurs
Liquidation distribution
Article 35. Mode de liquidation
Other provisions
Augmentation ou réduction, Article 6

Structure & network

Connections & network

4 current directors
Depth

The group is listed under Ownership & control below; here you explore it as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Ownership & control

2 board mandates
Board mandates of this companythis company sits on their board2

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 12-08-2026 ↗
  • Etienne de DORLODOT 880 shares
  • Marie-Christine de SCHAETZEN van BRIENEN 30 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-08-2026 Capital stated in the act · 910 shares

Recognitions · licences · registrations

Food safety, FASFC

1 site
Floreffe2.048.840.433
1 permission
Boerderij - akkerbouw · since 10-07-2025

Similar companies · same sector, comparable size

Of 20,577 companies in sector 01500 we hold annual accounts for 1,149. 909 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded03-07-1990
Fiscal year end31-12
Activities, NACEBEL 2025
01500Mixed farming
02100Forestry and logging
03220Fishing and aquaculture
41001General construction of residential buildings
68201Renting and operating of own or leased residential real estate, excluding social housing
81300Landscape service activities
82300Organisation of conventions and trade shows
E-invoicing
Reachable via Peppol
Peppol ID 0208:0440991001
Registered 27-03-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.