CONFITAL
ActiveSummary
CONFITAL has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €551,474 and a net result of €99,192. Equity is growing by ~13.5% per year across the filed fiscal years. Its solvency ranks better than 25% of 821 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability49▲+10
Solvency40▲+3
Growth78=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €30,000 at 30 days acceptable
Liquidity short (current ratio 0.57 against 0.55 in 2024; short-term debt: 46.2% and cash: 1.2% of total assets), and 85.2% 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
Six 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
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 10
Relative position
BE, all sectors
reference
Manufacture of food products (NACE 10)
about 60% more bankruptcies
← fewer bankruptcies
more bankruptcies →
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
14.8%
Return on assets
2.7%
Age of the figures
15 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 25% of 821 sector peers (2025).
NBB · sector comparisonPosition among 821 sector peers
Solvency
better than 25%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 12-01-2026, 19 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
19 d early
2024
17 d early
2023
on the day
2022
on the day
2021
28 d late
2020
1 d late
2019
2 d early
← 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 1 day before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today. Usually files around 31 January (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-06-2026 close01-10-2026 today31-01-2027 deadline
History
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Financials · fiscal year 2025, abbreviated schema
In the rankings
#10 company by total assets in Beersel, Manufacturing sector
Equity
€551,474▲ 21.9%
2024 · €452,281
Total assets
€3.7m▼ 4.3%
2024 · €3.9m
Net result
€99,192▲ 756%
2024 · €11,593
Working capital
-€735,338▲ 4.1%
2024 · -€767,138
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
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 10, Manufacture of food products, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result-€0.01m▲ 47.2%€0.07m€0.3m▲ 316%€0.2m▼ 23.9%€0.3m▲ 28.1%
Net result-€0.04mbelow the sector's middle half▲ 13.0%€0.03mwithin the sector's middle half€0.2mabove the sector's middle half▲ 401%€0.01mwithin the sector's middle half▼ 92.9%€0.1mwithin the sector's middle half▲ 756%
Equity€0.2mwithin the sector's middle half▼ 9.3%€0.3mwithin the sector's middle half▲ 13.5%€0.4mwithin the sector's middle half▲ 59.5%€0.5mwithin the sector's middle half▲ 2.6%€0.6mwithin the sector's middle half▲ 21.9%
Total assets€2.7mabove the sector's middle half▼ 1.7%€2.8mabove the sector's middle half▲ 3.9%€3.8mabove the sector's middle half▲ 36.4%€3.9mabove the sector's middle half▲ 3.4%€3.7mabove the sector's middle half▼ 4.3%
Debt€2.2m▲ 0.2%€2.2m▲ 3.5%€3.2m▲ 43.7%€3.3m▲ 3.8%€3.1m▼ 7.9%
Working capital-€0.5mbelow the sector's middle half▼ 34.9%-€0.5mbelow the sector's middle half▲ 14.8%-€1.4mbelow the sector's middle half▼ 210%-€0.8mbelow the sector's middle half▲ 46.6%-€0.7mbelow the sector's middle half▲ 4.1%
Solvency9.2%below the sector's middle half▼ 0.8pp10.0%below the sector's middle half▲ 0.8pp11.7%below the sector's middle half▲ 1.7pp11.6%below the sector's middle half▼ 0.1pp14.8%below the sector's middle half▲ 3.2pp
Current ratio0.35below the sector's middle half▼ 0.010.53below the sector's middle half▲ 0.180.29below the sector's middle half▼ 0.240.55below the sector's middle half▲ 0.260.57below the sector's middle half▲ 0.02
Return on assets (ROA)-1.6%below the sector's middle half▲ 0.2pp1.2%within the sector's middle half▲ 2.8pp4.4%within the sector's middle half▲ 3.2pp0.3%below the sector's middle half▼ 4.1pp2.7%within the sector's middle half▲ 2.4pp
Staff (FTE)0below the sector's middle half0below the sector's middle half0below the sector's middle half
above
within
below
the middle half (P25 to P75) of NACE 10, Manufacture of food products, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 28% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.7m
Fixed assets
€2.7m ▼ 7.0%
Current assets
€980,098 ▲ 3.9%
Equity and liabilities €3.7m
Equity
€551,474 ▲ 21.9%
Provisions
€79,110 ▼ 5.4%
Debt
€3.1m ▼ 7.9%
Debt's share of the balance-sheet total falls from 86.2% to 83.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€484,539▲
2024 · €426,322
Cash flow
€305,171▲
2024 · €220,510
Quick ratio
0.19▲
2024 · 0.17
Debt to equity
5.59▼
2024 · 7.40
ROE
18.0%▲
2024 · 2.6%
Interest coverage
3.27▲
2024 · 2.36
Debt ≤ 1 year
€1.7m▲
2024 · €1.7m
Debt > 1 year
€1.1m▼
2024 · €1.3m
Income taxes
€38,325▲
2024 · €36,341
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 4,681 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 97% are still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
1.1%
went bankrupt
1.9%
stopped otherwise
97%
still going
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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 4,681 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €131,085 | €128,884 | €210,955 | €208,917 | €205,979 | ▼ 1.4% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | -€139,526 | €0 | - | - |
| Other operating charges640/8 | - | €19,104 | €20,979 | €65,120 | €34,365 | ▼ 47.2% |
| Gross operating margin9900 | €138,178 | €216,651 | €377,987 | €491,443 | €518,904 | ▲ 5.6% |
| Operating profit (loss)9901 | -€12,292 | €68,664 | €285,579 | €217,405 | €278,561 | ▲ 28.1% |
| Financial income75/76B | - | €22,885 | €33,114 | €6,884 | €2,775 | ▼ 59.7% |
| Recurring financial income75 | €6,999 | €22,885 | €33,114 | €6,884 | €2,775 | ▼ 59.7% |
| Financial charges65/66B | - | €63,259 | €110,793 | €180,856 | €148,320 | ▼ 18.0% |
| Recurring financial charges65 | €43,344 | €63,259 | €110,793 | €180,856 | €148,320 | ▼ 18.0% |
| Profit (loss) for the period before taxes9903 | -€48,637 | €28,289 | €207,901 | €43,432 | €133,016 | ▲ 206% |
| Transfer from deferred taxes780 | - | €4,501 | €4,501 | €4,501 | €4,501 | = |
| Income taxes67/77 | €234 | €0 | €48,000 | €36,341 | €38,325 | ▲ 5.5% |
| Profit (loss) for the period9904 | -€42,719 | €32,791 | €164,402 | €11,593 | €99,192 | ▲ 756% |
| Transfer from tax-exempt reserves789 | - | €13,504 | €13,504 | €13,504 | €13,504 | = |
| Profit (loss) for the period to be appropriated9905 | -€28,071 | €46,295 | €177,906 | €25,097 | €112,696 | ▲ 349% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.7m | €2.8m | €3.8m | €3.9m | €3.7m | ▼ 4.3% |
| Fixed assets21/28 | €2.4m | €2.2m | €3.2m | €2.9m | €2.7m | ▼ 7.0% |
| Intangible fixed assets21 | €0.02m | €0.01m | €0 | - | - | - |
| Tangible fixed assets22/27 | €2.3m | €2.2m | €3.2m | €2.9m | €2.7m | ▼ 7.0% |
| Land and buildings22 | - | €2.2m | €2.3m | €2.2m | €2.0m | ▼ 5.2% |
| Plant, machinery and equipment23 | - | - | €0.9m | €0.8m | €0.7m | ▼ 12.0% |
| Furniture and vehicles24 | - | €0.002m | €0.001m | €0 | - | - |
| Current assets29/58 | €0.3m | €0.5m | €0.6m | €0.9m | €1.0m | ▲ 3.9% |
| Stocks and contracts in progress3 | - | - | - | €0.7m | €0.7m | = |
| Stocks30/36 | - | - | - | €0.7m | €0.7m | = |
| Amounts receivable within one year40/41 | €0.2m | €0.2m | €0.1m | €0.009m | €0.03m | ▲ 282% |
| Trade receivables40 | - | €0.005m | €0.006m | €0.007m | €0.03m | ▲ 299% |
| Other amounts receivable41 | - | €0.2m | €0.1m | €0.002m | €0.007m | ▲ 231% |
| Current investments50/53 | - | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Cash at bank and in hand54/58 | €0.004m | €0.05m | €0.01m | €0.03m | €0.04m | ▲ 36.9% |
| Deferred charges and accrued income490/1 | - | €0.01m | €0.2m | €0.001m | €0.002m | ▲ 30.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.7m | €2.8m | €3.8m | €3.9m | €3.7m | ▼ 4.3% |
| Equity10/15 | €0.2m | €0.3m | €0.4m | €0.5m | €0.6m | ▲ 21.9% |
| Contributions10/11 | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Capital10 | - | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Issued capital100 | - | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Reserves13 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | ▼ 4.4% |
| Non-distributable reserves130/1 | - | €0.007m | €0.007m | €0.007m | €0.04m | ▲ 504% |
| Legal reserve130 | - | €0.007m | €0.007m | €0.007m | €0.007m | = |
| Other1319 | - | - | - | - | €0.04m | - |
| Tax-exempt reserves132 | - | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 5.4% |
| Distributable reserves133 | - | €0.05m | €0.05m | €0.05m | €0.01m | ▼ 77.2% |
| Profit (loss) carried forward14 | -€0.2m | -€0.1m | €0.05m | €0.08m | €0.2m | ▲ 143% |
| Provisions and deferred taxes16 | €0.2m | €0.2m | €0.09m | €0.08m | €0.08m | ▼ 5.4% |
| Provisions for liabilities and charges160/5 | - | €0.1m | €0 | - | - | - |
| Pensions and similar obligations160 | - | €0.1m | €0 | - | - | - |
| Deferred taxes168 | - | €0.09m | €0.09m | €0.08m | €0.08m | ▼ 5.4% |
| Amounts payable17/49 | €2.2m | €2.2m | €3.2m | €3.3m | €3.1m | ▼ 7.9% |
| Amounts payable after more than one year17 | €1.3m | €1.2m | €1.0m | €1.3m | €1.1m | ▼ 17.2% |
| Financial debts170/4 | - | €1.2m | €1.0m | €1.3m | €1.1m | ▼ 17.2% |
| Other amounts payable178/9 | - | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Amounts payable within one year42/48 | €0.8m | €1.0m | €2.0m | €1.7m | €1.7m | ▲ 0.3% |
| Current portion of amounts payable after more than one year42 | - | €0.1m | €0.1m | €0.2m | €0.2m | ▲ 2.0% |
| Financial debts43 | - | €0.3m | €0.2m | €0.2m | €0.2m | ▼ 15.0% |
| Credit institutions430/8 | - | €0.3m | €0.2m | €0.2m | €0.2m | ▼ 15.0% |
| Trade debts44 | €0.04m | €0.02m | €0.2m | €0.02m | €0.005m | ▼ 69.4% |
| Suppliers440/4 | - | €0.02m | €0.2m | €0.02m | €0.005m | ▼ 69.4% |
| Taxes, remuneration and social security45 | - | €0 | €0.05m | €0.04m | €0.04m | ▲ 16.0% |
| Taxes450/3 | - | €0 | €0.05m | €0.04m | €0.04m | ▲ 16.0% |
| Other amounts payable47/48 | - | €0.6m | €1.5m | €1.2m | €1.3m | ▲ 2.8% |
| Accrued charges and deferred income492/3 | - | €0.09m | €0.2m | €0.3m | €0.3m | ▼ 13.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.04m | €0.03m | €0.2m | €0.01m | €0.1m | ▲ 756% |
| + Depreciation and write-downs630 | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | ▼ 1.4% |
| Operating cash flow (approximation) | €0.09m | €0.2m | €0.4m | €0.2m | €0.3m | ▲ 38.4% |
| Investment in fixed assets (approximation) | - | €0 | -€1.1m | €0.01m | €0 | ▼ 100% |
| Change in cash | - | €0.05m | -€0.04m | €0.02m | €0.01m | ▼ 37.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
13-05
State Gazette act
Resignations: BOUSSON Katrien (lid raad van bestuur) and TALPE Marie (lid raad van bestuur)Appointments: ELAMPHO, SCION ADVISORY and 2 others · Permanent representatives: SEVENHANS Bart, VANHOVE Joris and 2 others · Approval21 facts ▸
State Gazette act
Resignations: BOUSSON Katrien (lid raad van bestuur) and TALPE Marie (lid raad van bestuur)
Appointments: ELAMPHO, SCION ADVISORY and 2 others · Permanent representatives: SEVENHANS Bart, VANHOVE Joris and 2 others · Approval21 facts ▸
- General meeting, 27-04-2026
- Other statement, 2800000, splitsing aandelen
- Approval, creatie soorten aandelen A,B,C, verslag bestuursorgaan
- Share class, aantal na splitsing, 2800000
- Approval, wijziging voorwerp, verslag bestuursorgaan
- Purpose change
- Statutes amendment
- Capital, €70.000
- Director resignation, BOUSSON Katrien (lid raad van bestuur)
- Director resignation, TALPE Marie (lid raad van bestuur)
- Director appointment, ELAMPHO (class A director)
- Permanent representative, SEVENHANS Bart (permanent representative)
- +9 further facts in this act
12-01
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
30-06
Financial
Equity above €500,000Eq €551,474 ▲21.9%
4 profitable years in a row build equity to €551,474.
14-01
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-01
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
30-06
Financial
Highest result since 2019net €164,402 ▲401%
Operating result €285,579, net result €164,402, both a record.
31-01
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
30-06
Financial
Back to profitnet €32,791
Net result €32,791 after 3 loss-making years.
28-02
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 28 days late
2021
01-02
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 1 day late
2020
30-06
Financial
Weakest financial yearnet -€49,080
Net result drops to -€49,080, the lowest in the series; recovery starts the following year.
29-01
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
Show earlier events
2019
31-01
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
07-02
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema · 7 days late
2017
25-01
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 11 acts read
About the unread acts
Of the 11 Belgian State Gazette acts we know for this company, 1 has been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
under verification, last change in 2026
This board is reconstructed from a single act (26330410). 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
ELAMPHO
CurrentClass A director · since 27-04-2026 · Private limited company · perm. rep.: SEVENHANS Bart
Katrien Bousson
CurrentC bestuurder · since 27-04-2026 · Private limited company · perm. rep.: TALPE Peter
Prime Management
CurrentClass B director · since 27-04-2026 · Private limited company · perm. rep.: VERBRUGGE Eddy
Scion Advisory
CurrentClass B director · since 27-04-2026 · Private limited company · perm. rep.: VANHOVE Joris
Day-to-day management 2
ELAMPHO
CurrentManaging director · since 27-04-2026 · Private limited company · perm. rep.: SEVENHANS Bart
Katrien Bousson
CurrentManaging director · since 27-04-2026 · Private limited company · perm. rep.: TALPE Peter
Permanent representatives 4
SEVENHANS Bart
CurrentPermanent representative · since 27-04-2026 · for ELAMPHO
TALPE Peter
CurrentPermanent representative · since 27-04-2026 · for Katrien Bousson
VANHOVE Joris
CurrentPermanent representative · since 27-04-2026 · for Scion Advisory
VERBRUGGE Eddy
CurrentPermanent representative · since 27-04-2026 · for Prime Management
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
10 of this company's 11 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, Beersel · 1 establishment unit since 1964
Ground area
8,550 m²
Building footprint
1,785 m²
Volume, LiDAR
12,579 m³
2 parcels, Flanders · tallest building 10.8 m, ±2 floors. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
Confital
since 1964unit no. 2.037.500.737
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23046C0218/00M002 | Flanders | 7,792 m² | 1 · 1,569 m² | 8.1 m · 2 fl. |
| 23025I0272/00B003 | Flanders | 758 m² | 1 · 216 m² | 10.8 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
6 people since 2026, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| ELAMPHO |
|
| Katrien Bousson |
|
| Prime Management |
|
| Scion Advisory |
|
| BOUSSON Katrien |
|
| TALPE Marie |
|
Articles of association
Financial year
From 1 January to 31 December
Annual meeting
Last Tuesday of June at 13:00
Duration
Unlimited
Purpose
Het vervaardigen en het verhandelen in alle vormen van om het even welke voedingsmiddelen en in het bijzonder van chocoladeproducten; Groot- en kleinhandel in alle vormen van…
Full purpose (14 activities)
- Het vervaardigen en het verhandelen in alle vormen van om het even welke voedingsmiddelen en in het bijzonder van chocoladeproducten
- Groot- en kleinhandel in alle vormen van voedingsmiddelen
- Activiteiten van holding- en managementvennootschap
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten (vruchtgebruik, recht van opstal, erfpacht, …), zoals de huurfinanciering van onroerend goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, het ontwerpen en opvolgen van projecten, en het maken van studies met betrekking tot immobiliën; de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen; alsmede zich borg stellen voor het goede verloop van verbintenissen, door derde personen aangegaan, die het genot zouden hebben van voormelde roerende en onroerende goederen
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop, het beheren van aandelen, aandelenopties, obligaties, kasbons, afgeleide producten of andere roerende waarden, van welke vorm ook, uitgegeven door Belgische of buitenlandse emittenten of door bestaande of nog op te richten rechtspersonen en ondernemingen, met uitsluiting evenwel van handelingen die zijn voorbehouden aan vennootschappen voor vermogensbeheer en beleggingsadvies
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, in eender welke vorm; het zich borg stellen of aval verlenen, het verlenen van zakelijke borgen op haar activa, in de meest ruime zin; alle handelsoperaties en financiële operaties verrichten, behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen
- Het verlenen van diensten en adviezen aan derden
- Het verwerven van participaties, in eender welke vorm, in alle bestaande of op te richten rechtspersonen of ondernemingen; het stimuleren, plannen en coördineren van de ontwikkeling van voormelde rechtspersonen of ondernemingen waarin zij al dan niet een participatie aanhoudt
- Het waarnemen van bestuursopdrachten en -mandaten, het waarnemen van vereffenaarsopdrachten en -mandaten, het uitoefenen van opdrachten en functies
- Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten en technologieën en hun toepassingen; het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële vaste activa
- Administratie, consultancy en managementactiviteiten, omvattende onder meer: adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met public relations en communicatie, het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van bijvoorbeeld planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie en efficiëntie, het verlenen van adviezen op het gebied van beheer in het algemeen
- Het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder, zaakvoerder, directeur of vereffenaar
- Studie-, organisatie en raadgevend bureau inzake juridische, financiële, handels-, bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies, documentatie en publicatie over research en over juridische, sociale, economische en financiële problemen
- Het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie, het verrichten van secretariaatswerkzaamheden, het domiciliëren van bedrijven, het ter beschikking stellen van kantoren, magazijnen en fabricageruimten, het verrichten van voorbereidende studies en adviezen op gebied van management, bedrijfsvoering, economische wetgeving, marketing, export en import, het drukken en uitgeven van studies, rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven, zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting, de uitbating en het beheer van de bedrijven van nut kan zijn
Other statement
Gedelegeerd bestuurder, dagelijks bestuur
Toelating algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam met betrekking tot categorie
Bestemming winst, bepaald overeenkomstig wettelijke bepalingen
Beslissen tot uitkering interimdividenden, interimdividenden
Keuze van woonplaats, geacht woonplaats in zetel waar mededelingen,aanmaningen,dagvaardingen,betekeningen geldig
1 more provision on this in the deed
Share class
A,B,C, nieuwe tekst statuten
Name clause
Legal form clause
Naamloze vennootschap
Registered office clause
Vlaams Gewest
Transfer restriction
In de statuten opgelegde regelingen
Board rule
One provision in the deed
Liquidation rule
One provision in the deed
Structure & network
Connections & network
8 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
BELIES
Shared corporate director
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FEMAT LOCATION
Shared corporate director
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One Holding
Shared corporate director
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Pietercil Delby's
Shared corporate director
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Capital and shareholders
Capital over the years
- 13-05-2026 Capital stated in the act · €70,000 · 2,800,000 shares
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Of 728 companies in this sector we hold annual accounts for 355. 228 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Identification
Legal formPublic limited company
Founded01-01-1968
Fiscal year end30-06
Activities, NACEBEL 2025
10820Manufacture of cocoa, chocolate and sugar confectionery
68201Renting and operating of own or leased residential real estate, excluding social housing
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0402778345
Registered
08-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.