Public limited company · founded 1968 · 58 yrs activeIndustriepark-Zwijnaarde 6, 9052 Gent, BelgiumKBO/BCE: BE 0400.166.768
Summary
COMPAKTUNA has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.9m and a net result of €2.1m. Equity is growing by ~9.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.1% (very 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.
Profitability74▼-3
Solvency100=
Growth51=
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.
0.1%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,950,000 at 30 days acceptable
Liquidity ample (current ratio 6.67 against 7.22 in 2023; short-term debt: 12.8% of total assets), and 12.8% 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 37 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% 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 16 June (4 of the last 5 filed years within 30 days of that day).
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.
On 1 January 1968, COMPAKTUNA was incorporated.1A capital increase in 2004 brought the capital to EUR 1.1 million.2The name was changed to COMPAKTUNA in 2022.3Of the 2 current board members, Jean-Jacques Biot has served longest, since 2024.4Revenue went from EUR 15 million in 2018 to EUR 20 million in 2024 and headcount from 40 to 44.5 full-time equivalents.5
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical 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€3.4mabove the sector's middle half▲ 53.0%€4.2mabove the sector's middle half▲ 23.4%€2.7mwithin the sector's middle half▼ 35.7%€2.0mwithin the sector's middle half▼ 27.7%€2.1mwithin the sector's middle half▲ 7.0%
Equity€25.2mwithin the sector's middle half▲ 14.2%€29.3mwithin the sector's middle half▲ 16.4%€32.0mwithin the sector's middle half▲ 9.1%€33.9mwithin the sector's middle half▲ 5.9%€35.9mwithin the sector's middle half▲ 6.0%
Total assets€31.3mwithin the sector's middle half▲ 9.8%€31.0mwithin the sector's middle half▼ 1.2%€33.7mwithin the sector's middle half▲ 8.7%€38.3mwithin the sector's middle half▲ 13.6%€41.2mwithin the sector's middle half▲ 7.6%
Working capital€20.4mabove the sector's middle half▲ 14.7%€21.7mabove the sector's middle half▲ 6.2%€24.4mabove the sector's middle half▲ 12.7%€27.3mabove the sector's middle half▲ 11.7%€29.8mabove the sector's middle half▲ 9.4%
Solvency80.3%above the sector's middle half▲ 3.1pp94.6%above the sector's middle half▲ 14.3pp95.0%above the sector's middle half▲ 0.4pp88.5%above the sector's middle half▼ 6.4pp87.2%above the sector's middle half▼ 1.3pp
Current ratio8.03above the sector's middle half▼ 0.9413.95above the sector's middle half▲ 5.9315.39above the sector's middle half▲ 1.437.22above the sector's middle half▼ 8.166.67above the sector's middle half▼ 0.56
Return on assets (ROA)10.9%above the sector's middle half▲ 3.1pp13.6%above the sector's middle half▲ 2.7pp8.1%within the sector's middle half▼ 5.6pp5.1%within the sector's middle half▼ 2.9pp5.1%within the sector's middle half=
Staff (FTE)40.6within the sector's middle half▲ 0.2%45.6within the sector's middle half▲ 12.3%43.9within the sector's middle half▼ 3.7%42.2within the sector's middle half▼ 3.9%44.5within the sector's middle half▲ 5.5%
abovewithinbelowthe middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result has fallen four years in a row; 2024 is 12% below 2023 and is the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €41.2m
14.8%
85.2%
Fixed assets€6.1m ▼ 7.9%
Current assets€35.1m ▲ 10.9%
Equity and liabilities €41.2m
87.2%
12.8%
Equity€35.9m ▲ 6.0%
Debt€5.3m ▲ 20.2%
Debt's share of the balance-sheet total rises from 11.5% to 12.8%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€2.6m▼
2023 · €2.9m
Cash flow
€2.9m▲
2023 · €2.8m
Quick ratio
6.08▼
2023 · 6.52
Debt to equity
0.15▲
2023 · 0.13
ROE
5.8%▲
2023 · 5.8%
Interest coverage
37553.63▲
2023 · 555.48
Debt ≤ 1 year
€5.3m▲
2023 · €4.4m
Income taxes
€795,712▲
2023 · €675,737
Staff costs
€3.6m▲
2023 · €3.5m
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 0.1% 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 497,338 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 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 accountsAs filed with the NBB · 2024 against 2023 · 74 lines
Balance sheetCode20232024
Assets
Total assets20/58€38.3m€41.2m▲
Fixed assets21/28€6.6m€6.1m▼
Intangible fixed assets21€0€0=
Tangible fixed assets22/27€6.6m€6.1m▼
Land and buildings22€2.5m€2.7m▲
Plant, machinery and equipment23€4.0m€3.4m▼
Furniture and vehicles24€24,313€10,843▼
Assets under construction and advance payments27€26,462€29,862▲
Financial fixed assets28€14,066€7,995▼
Other financial fixed assets284/8€14,066€7,995▼
Amounts receivable and cash guarantees285/8€14,066€7,995▼
Current assets29/58€31.6m€35.1m▲
Stocks and contracts in progress3€3.1m€3.1m▲
Stocks30/36€3.1m€3.1m▲
Raw materials and consumables30/31€2.0m€1.8m▼
Finished goods33€934,364€1.2m▲
Goods purchased for resale34€129,949€146,787▲
Amounts receivable within one year40/41€28.2m€31.7m▲
Trade receivables40€1.6m€1.2m▼
Other amounts receivable41€26.5m€30.4m▲
Cash at bank and in hand54/58€13,602-
Deferred charges and accrued income490/1€344,163€332,708▼
Equity and liabilities
Total equity and liabilities10/49€38.3m€41.2m▲
Equity10/15€33.9m€35.9m▲
Contributions10/11€1.1m€1.1m=
Reserves13€32.5m€34.6m▲
Non-distributable reserves130/1€116,417€116,417=
Reserves not available under the articles1311€116,417€116,417=
Tax-exempt reserves132€46,058€46,058=
Distributable reserves133€32.3m€34.4m▲
Profit (loss) carried forward14€1,921€1,381▼
Investment grants15€305,292€246,752▼
Amounts payable17/49€4.4m€5.3m▲
Amounts payable within one year42/48€4.4m€5.3m▲
Trade debts44€3.8m€4.0m▲
Suppliers440/4€3.8m€4.0m▲
Taxes, remuneration and social security45€568,761€1.2m▲
Taxes450/3€61,232€770,313▲
Remuneration and social security454/9€507,529€453,779▼
Other amounts payable47/48€0-
Income statementCode20232024
Operating income70/76A€18.5m€20.0m▲
Turnover70€18.5m€19.5m▲
Change in stocks of work in progress, finished goods and contracts in progress71-€130,091€267,892▲
Other operating income74€131,401€242,298▲
Operating charges60/66A€16.5m€18.2m▲
Goods for resale, raw materials and consumables60€8.9m€9.5m▲
Purchases600/8€8.7m€9.3m▲
Change in stocks: decrease (increase)609€203,287€239,007▲
Services and other goods61€3.1m€4.2m▲
Remuneration, social security and pensions62€3.5m€3.6m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€818,616€770,570▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€11,090€17,690▲
Other operating charges640/8€189,536€103,050▼
Non-recurring operating charges66A-€31,474
Operating profit (loss)9901€2.0m€1.8m▼
Financial income75/76B€687,880€1.2m▲
Recurring financial income75€687,880€1.2m▲
Income from current assets751€625,983€1.1m▲
Other financial income752/9€61,896€60,998▼
Financial charges65/66B€89,453€95,194▲
Recurring financial charges65€89,453€95,194▲
Debt charges650€5,145€68▼
Other financial charges652/9€84,308€95,126▲
Profit (loss) for the period before taxes9903€2.6m€2.9m▲
Income taxes67/77€675,737€795,712▲
Taxes670/3€675,737€795,712▲
Profit (loss) for the period9904€2.0m€2.1m▲
Profit (loss) for the period to be appropriated9905€2.0m€2.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906€8.9m€2.1m▼
Profit (loss) brought forward from the previous period14P€6.9m€1,921▼
Transfer to equity691/2€8.9m€2.1m▼
To the legal reserve6920€106,600-
To other reserves6921€8.8m€2.1m▼
Social balance
Average headcount (FTE)908742.244.5▲
The notes to these accounts (61 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
-
€20.0m
€19.6m
€18.5m
€20.0m
▲ 8.2%
Turnover70
€18.9m
€20.1m
€19.1m
€18.5m
€19.5m
▲ 5.5%
Change in stocks of work in progress, finished goods and contracts in progress71
-
-€164,312
€427,539
-€130,091
€267,892
▲ 306%
Other operating income74
-
€41,773
€38,175
€131,401
€242,298
▲ 84.4%
Operating charges60/66A
-
€15.6m
€16.0m
€16.5m
€18.2m
▲ 10.7%
Goods for resale, raw materials and consumables60
-
€8.9m
€9.4m
€8.9m
€9.5m
▲ 6.8%
Purchases600/8
-
€9.6m
€9.8m
€8.7m
€9.3m
▲ 6.5%
Change in stocks: decrease (increase)609
-
-€648,439
-€400,310
€203,287
€239,007
▲ 17.6%
Services and other goods61
-
€3.0m
€2.7m
€3.1m
€4.2m
▲ 37.3%
Remuneration, social security and pensions62
-
€2.7m
€2.9m
€3.5m
€3.6m
▲ 2.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€976,051
€858,553
€838,965
€818,616
€770,570
▼ 5.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-
€4,024
€81,079
-€11,090
€17,690
▲ 260%
Other operating charges640/8
-
€88,257
€64,821
€189,536
€103,050
▼ 45.6%
Non-recurring operating charges66A
-
-
-
-
€31,474
-
Operating profit (loss)9901
€4.5m
€4.4m
€3.6m
€2.0m
€1.8m
▼ 12.1%
Financial income75/76B
-
€3.2m
€207,911
€687,880
€1.2m
▲ 74.2%
Recurring financial income75
€753,312
€3.2m
€207,911
€687,880
€1.2m
▲ 74.2%
Income from current assets751
-
€364,996
€72,020
€625,983
€1.1m
▲ 81.7%
Other financial income752/9
-
€2.8m
€135,890
€61,896
€60,998
▼ 1.5%
Financial charges65/66B
-
€1.5m
€152,357
€89,453
€95,194
▲ 6.4%
Recurring financial charges65
€599,438
€1.5m
€152,357
€89,453
€95,194
▲ 6.4%
Debt charges650
€45,117
€33,495
€50,464
€5,145
€68
▼ 98.7%
Other financial charges652/9
-
€1.5m
€101,893
€84,308
€95,126
▲ 12.8%
Profit (loss) for the period before taxes9903
€4.7m
€6.1m
€3.6m
€2.6m
€2.9m
▲ 9.8%
Income taxes67/77
€1.3m
€1.8m
€910,605
€675,737
€795,712
▲ 17.8%
Taxes670/3
-
€1.8m
€910,605
€675,737
€795,712
▲ 17.8%
Profit (loss) for the period9904
€3.4m
€4.2m
€2.7m
€2.0m
€2.1m
▲ 7.0%
Profit (loss) for the period to be appropriated9905
€3.4m
€4.2m
€2.7m
€2.0m
€2.1m
▲ 7.0%
Line
2020
2021
2022
2023
2024
Change
Assets
Total assets20/58
€31.3m
€31.0m
€33.7m
€38.3m
€41.2m
▲ 7.6%
Fixed assets21/28
€8.0m
€7.6m
€7.6m
€6.6m
€6.1m
▼ 7.9%
Intangible fixed assets21
€2,270
€1,153
€321
€0
€0
-
Tangible fixed assets22/27
€8.0m
€7.6m
€7.6m
€6.6m
€6.1m
▼ 7.9%
Land and buildings22
-
€2.7m
€2.6m
€2.5m
€2.7m
▲ 5.2%
Plant, machinery and equipment23
-
€4.8m
€4.8m
€4.0m
€3.4m
▼ 16.0%
Furniture and vehicles24
-
€156,031
€135,516
€24,313
€10,843
▼ 55.4%
Assets under construction and advance payments27
-
-
-
€26,462
€29,862
▲ 12.8%
Financial fixed assets28
€181
€181
€181
€14,066
€7,995
▼ 43.2%
Other financial fixed assets284/8
-
€181
€181
€14,066
€7,995
▼ 43.2%
Amounts receivable and cash guarantees285/8
-
€181
€181
€14,066
€7,995
▼ 43.2%
Current assets29/58
€23.3m
€23.3m
€26.1m
€31.6m
€35.1m
▲ 10.9%
Amounts receivable after more than one year29
-
€4.8m
€4.8m
-
-
-
Other amounts receivable291
-
€4.8m
€4.8m
-
-
-
Stocks and contracts in progress3
€2.1m
€2.6m
€3.4m
€3.1m
€3.1m
▲ 0.2%
Stocks30/36
-
€2.6m
€3.4m
€3.1m
€3.1m
▲ 0.2%
Raw materials and consumables30/31
-
€1.9m
€2.3m
€2.0m
€1.8m
▼ 13.6%
Finished goods33
-
€723,340
€1.2m
€934,364
€1.2m
▲ 28.7%
Goods purchased for resale34
-
€100
€100
€129,949
€146,787
▲ 13.0%
Amounts receivable within one year40/41
€2.9m
€2.6m
€17.7m
€28.2m
€31.7m
▲ 12.3%
Trade receivables40
-
€2.6m
€2.5m
€1.6m
€1.2m
▼ 24.4%
Other amounts receivable41
-
€9,598
€15.2m
€26.5m
€30.4m
▲ 14.6%
Current investments50/53
€15.1m
-
-
-
-
-
Cash at bank and in hand54/58
€3.2m
€13.0m
€18,810
€13,602
-
-
Deferred charges and accrued income490/1
-
€267,333
€174,317
€344,163
€332,708
▼ 3.3%
Equity and liabilities
Total equity and liabilities10/49
€31.3m
€31.0m
€33.7m
€38.3m
€41.2m
▲ 7.6%
Equity10/15
€25.2m
€29.3m
€32.0m
€33.9m
€35.9m
▲ 6.0%
Contributions10/11
-
€1.1m
€1.1m
€1.1m
€1.1m
=
Reserves13
€23.6m
€23.6m
€23.6m
€32.5m
€34.6m
▲ 6.5%
Non-distributable reserves130/1
-
€9,817
€9,817
€116,417
€116,417
=
Reserves not available under the articles1311
-
-
-
€116,417
€116,417
=
Other1319
-
€9,817
€9,817
-
-
-
Tax-exempt reserves132
-
€46,058
€46,058
€46,058
€46,058
=
Distributable reserves133
-
€23.5m
€23.5m
€32.3m
€34.4m
▲ 6.5%
Profit (loss) carried forward14
-
€4.2m
€6.9m
€1,921
€1,381
▼ 28.1%
Investment grants15
-
€415,726
€366,459
€305,292
€246,752
▼ 19.2%
Amounts payable17/49
€6.2m
€1.7m
€1.7m
€4.4m
€5.3m
▲ 20.2%
Amounts payable after more than one year17
€3.3m
-
-
-
-
-
Amounts payable within one year42/48
€2.9m
€1.7m
€1.7m
€4.4m
€5.3m
▲ 20.2%
Trade debts44
€1.3m
€1.2m
€1.2m
€3.8m
€4.0m
▲ 6.0%
Suppliers440/4
-
€1.2m
€1.2m
€3.8m
€4.0m
▲ 6.0%
Taxes, remuneration and social security45
-
€505,633
€462,316
€568,761
€1.2m
▲ 115%
Taxes450/3
-
€162,122
€175,018
€61,232
€770,313
▲ 1,158%
Remuneration and social security454/9
-
€343,512
€287,298
€507,529
€453,779
▼ 10.6%
Other amounts payable47/48
-
-
-
€0
-
-
Accrued charges and deferred income492/3
-
€3,724
-
-
-
-
Line
2020
2021
2022
2023
2024
Change
Profit (loss) for the period9904
€3.4m
€4.2m
€2.7m
€2.0m
€2.1m
▲ 7.0%
+ Depreciation and write-downs630
€976,051
€858,553
€838,965
€818,616
€770,570
▼ 5.9%
Operating cash flow (approximation)
€4.4m
€5.1m
€3.6m
€2.8m
€2.9m
▲ 3.2%
Investment in fixed assets (approximation)
-
-€463,139
-€756,863
€143,886
-€246,147
▼ 271%
Change in cash
-
€9.9m
-€13.0m
-€5,208
-
-
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Reserve release, Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening
Statutes amendment
Capital
Director resignation, Albatros Invest (director)
Director discharge, Albatros Invest
Director appointment, DANEELS Bart Leon (non-statutory director)
Mandate compensation, DANEELS Bart Leon
2021
31-12
FinancialHighest result since 2018net €4.2m ▲23.4%
Net result €4.2m, the highest in the series.
02-07
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
31-12
FinancialEquity above €25mEq €25.2m ▲14.2%
3 profitable years in a row build equity to €25.2m.
16-06
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
2019
27-06
State Gazette actReappointment: JACQUES STEYAERT (statutory auditor)
Permanent representative: Jacques Steyaert3 facts ▸
General meeting, 30/04/2019
Auditor reappointment, JACQUES STEYAERT
Permanent representative, Jacques Steyaert
22-05
NBB filingAnnual accounts filed
fiscal year 2018 · full schema
2018
22-06
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
2017
22-05
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
2016
08-06
State Gazette actReappointment: Jacques Steyaert (statutory auditor)
Permanent representatives: Jacques Steyaert and Smessaert Kurt4 facts ▸
General meeting, 26/04/2016
Auditor reappointment, Jacques Steyaert (statutory auditor)
Permanent representative, Jacques Steyaert
Permanent representative, Smessaert Kurt
2013
14-06
State Gazette actReappointment: Jacques Steyaert (statutory auditor)
Permanent representative: Kurt Smessaert3 facts ▸
General meeting, 23-04-2013
Auditor reappointment, Jacques Steyaert (statutory auditor)
Permanent representative, Kurt Smessaert
2010
20-05
State Gazette actReappointment: Jacques Steyaert (statutory auditor)
Permanent representatives: Jacques Steyaert and Kurt Smessaert4 facts ▸
General meeting, 19/04/2010
Auditor reappointment, Jacques Steyaert (statutory auditor)
Permanent representative, Jacques Steyaert
Permanent representative, Kurt Smessaert
10-05
State Gazette actPurpose
Purpose change · Statutes amendment6 facts ▸
General meeting, 20-04-2010
Purpose change, De vennootschap heeft tot doel : De aankoop, verkoop, invoer, uitvoer, fabriceren, verwerken van alle bouwstoffen, kunststoffen, chemische: producten en alle gr…
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
03-05
State Gazette actCapital & shares
Capital · Share transfer · Real estate12 facts ▸
Capital, €1.066.000
Share transfer, Familie VAN LANCKER → BVBA ALBATROS INVEST
Share transfer, Familie LEMAITRE → BVBA ALBATROS INVEST
Share transfer, Willem SMESSAERT → BVBA ALBATROS INVEST
Real estate, 30-11-2009
Reserve release, niet voor uitkering beschikbare reserve
Loan, 1100000, EUR
Dividend, 1805000, EUR
Share pledge, tweede rang
Loan, 6, Euribor + 1,75% per jaar
Share transfer price, prijs per aandeel voor de beide transacties
Incorporation, 22-03-1957
03-05
State Gazette actPurpose
Purpose change2 facts ▸
General meeting, 20-04-2010
Purpose change, De vennootschap heeft tot doel: De aankoop, verkoop, invoer, uitvoer, fabriceren, verwerken van alle bouwstoffen, kunststoffen, chemische: producten en alle gro…
2006
22-05
State Gazette actAppointments: Marleen Alida Maria Van Lancker, Willem Emiel Antoon Smessaert and Kurt Smessaert
Statutes amendment · Capital · Power of attorney7 facts ▸
General meeting, 28-04-2006
Statutes amendment
Capital, €1.066.000
Director appointment, Marleen Alida Maria Van Lancker (statutory manager)
Director appointment, Willem Emiel Antoon Smessaert (statutory manager)
Director appointment, Kurt Smessaert (algemeen directeur)
Power of attorney, Administratie
2004
23-02
State Gazette actReappointment: Willem Emiel Antoon Smessaert (manager)
Appointments: Marleen Alida Maria Van Lancker (manager) and Willem Emiel Antoon Smessaert (zaakvoerder algemeen directeur) · Purpose change · Capital increase8 facts ▸
General meeting, 04-02-2004
Purpose change, Importeren en fabriceren van bouwelementen in de breedste zin.
Capital increase, €880,85
Statutes amendment
Director reappointment, Willem Emiel Antoon Smessaert (manager)
Director appointment, Marleen Alida Maria Van Lancker (manager)
Director appointment, Willem Emiel Antoon Smessaert (zaakvoerder algemeen directeur)
Mandate compensation, Marleen Alida Maria Van Lancker
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 21 acts read
About the unread acts
Of the 21 Belgian State Gazette acts we know for this company, 20 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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.
2 directors, 1 in day-to-day management, last change in 2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 21 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
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.
Industriepark-Zwijnaarde 6, 9052 GentManufacture of fabricated metal products, except machinery and equipment
since 19572.005.744.521
Industriepark-Zwijnaarde 11, 9052 Gent
Manufacture of other non-metallic mineral products
since 20002.252.090.075
2 parcels
Flanders2(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
44082B0345/00R000
Flanders
1.7 ha
1 · 8,451 m²
21.4 m · 2 fl.
44082B0356/00H000
Flanders
7,166 m²
1 · 3,610 m²
8.0 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
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.
De aankoop, verkoop, invoer, uitvoer, fabriceren, verwerken van alle bouwstoffen, kunststoffen, chemische producten en alle grondstoffen voor het bouwvak, aanverwante bedrijven en…
Full purpose
De aankoop, verkoop, invoer, uitvoer, fabriceren, verwerken van alle bouwstoffen, kunststoffen, chemische producten en alle grondstoffen voor het bouwvak, aanverwante bedrijven en alle industrieën, en dit in de breedste zin van de betekenis. - De invoer, verkoop, agentschap van alle uitrustingen, inrichtingen, machines, mechanieken en apparaten voor alle nijverheden en bedrijven. - De uitvoering van werken en toepassingen zowel met eigen gefabriceerde producten als met alle andere producten in de breedste zin. - Importeren en fabriceren van bouwelementen in de breedste zin. - De vennootschap mag alle verbintenissen aangaan. Ze mag kredieten, voorschotten en leningen toestaan aan haar aandeelhouders en/of bestuurders. Ze mag zich borg stellen door haar goederen in hypotheek of in pand te geven, inclusief haar eigen handelszaak. - De vennootschap zal in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn het bereiken ervan geheel of ten dele te vergemakkelijken. - Zij mag deelnemen bij wijze van inbreng, versmelting, inschrijving of andere tussenkomst aan alle bestaande of op te richten vennootschappen, zowel in België als in het buitenland en waarvan het voorwerp gelijkaardig of aanverwant is aan het hare.
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.
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of COMPAKTUNA 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.
9 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 230 companies in sector 20590 we hold annual accounts for 170. 72 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
Founded01-01-1968
Fiscal year end31-12
Activities, NACEBEL 2025
20590Manufacture of chemicals and chemical products
23640Manufacture of other non-metallic mineral products
43333Wallpapering and laying of floor and wall coverings in other materials
46831Wholesale of construction materials, general range
E-invoicing
Reachable via Peppol
Peppol ID0208:0400166768
Registered08-09-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.