CRAENENDONCK
ActiveSummary
CRAENENDONCK has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €951,356. Equity is growing by ~27.8% per year across the filed fiscal years. Its solvency ranks better than 73% of 5113 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
Checked score
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Signals
This company filed its last 7 accounts on average 8 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 9 June 2005, CRAENENDONCK was incorporated, with a starting capital of EUR 250,000.12 The registered office moved to Maldegem in 2006, to Gent in 2007 and to Nazareth in 2018.345 The capital was increased 5 times between 2006 and 2023, most recently to EUR 5.9 million.367 CASA VERDE was merged into the company in 2013.8 Of the 3 current board members, Luc Dossche & C° has served longest, since 2020.9 Revenue went from EUR 19 million in 2018 to EUR 11 million in 2025 and headcount from 63.5 to 41.8 full-time equivalents.10
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 22-06-2005
- 3Belgian State Gazette, 15-05-2006
- 4Belgian State Gazette, 07-05-2007
- 5Belgian State Gazette, 08-03-2018
- 6Belgian State Gazette, 29-06-2018
- 7Belgian State Gazette, 19-05-2023
- 8Belgian State Gazette, 03-01-2014
- 9Belgian State Gazette, 16-09-2025
- 10National Bank, annual accounts 2018 and 2025
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Financials · fiscal year 2025, full schema
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 46, Wholesale trade, 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).
Peer companies
Historical observationOf 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
For this company itself Checked computes a higher bankruptcy probability: 1.0% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
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 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €14.8m | €11.9m | €11.6m | €12.1m | €12.3m | ▲ 1.2% |
| Turnover70 | €14.6m | €11.8m | €11.5m | €12.1m | €11.3m | ▼ 6.6% |
| Other operating income74 | €177,993 | €121,992 | €17,716 | €35,898 | €16,590 | ▼ 53.8% |
| Non-recurring operating income76A | - | €703 | - | - | €964,134 | - |
| Operating charges60/66A | €15.1m | €12.9m | €11.9m | €11.8m | €11.3m | ▼ 4.4% |
| Goods for resale, raw materials and consumables60 | €10.2m | €8.4m | €7.9m | €8.1m | €7.7m | ▼ 4.0% |
| Purchases600/8 | €10.2m | €8.3m | €7.9m | €8.0m | €7.6m | ▼ 5.3% |
| Change in stocks: decrease (increase)609 | €8,038 | €146,158 | €13,931 | €19,322 | €126,267 | ▲ 553% |
| Services and other goods61 | €2.0m | €1.9m | €1.7m | €1.4m | €1.4m | ▼ 0.2% |
| Remuneration, social security and pensions62 | €2.0m | €1.7m | €1.7m | €1.8m | €1.7m | ▼ 6.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €613,608 | €790,662 | €546,351 | €480,229 | €371,779 | ▼ 22.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | -€9,357 | €7,995 | ▲ 185% |
| Other operating charges640/8 | €9,331 | €6,229 | €9,102 | €16,863 | €11,767 | ▼ 30.2% |
| Non-recurring operating charges66A | €247,735 | €65,264 | - | €7,362 | €24,140 | ▲ 228% |
| Operating profit (loss)9901 | -€283,501 | -€1.1m | -€343,057 | €324,513 | €987,976 | ▲ 204% |
| Financial income75/76B | €9,522 | €39 | €707 | €826 | €41,336 | ▲ 4,905% |
| Recurring financial income75 | €9,522 | €39 | €707 | €826 | €41,336 | ▲ 4,905% |
| Income from financial fixed assets750 | - | - | - | - | €40,418 | - |
| Income from current assets751 | €39 | €39 | €324 | €826 | €559 | ▼ 32.3% |
| Other financial income752/9 | €9,483 | - | €382 | - | €359 | - |
| Financial charges65/66B | €96,055 | €76,425 | €62,919 | €65,701 | €77,959 | ▲ 18.7% |
| Recurring financial charges65 | €96,055 | €76,425 | €62,919 | €65,701 | €77,959 | ▲ 18.7% |
| Debt charges650 | €25,683 | €8,593 | €5,456 | €6,150 | €4,353 | ▼ 29.2% |
| Other financial charges652/9 | €70,372 | €67,832 | €57,463 | €59,551 | €73,606 | ▲ 23.6% |
| Profit (loss) for the period before taxes9903 | -€370,034 | -€1.1m | -€405,270 | €259,638 | €951,353 | ▲ 266% |
| Income taxes67/77 | €313 | -€195 | €329 | €184 | -€3 | ▼ 102% |
| Taxes670/3 | €348 | €263 | €329 | €311 | €145 | ▼ 53.3% |
| Tax adjustments and reversals of tax provisions77 | €35 | €458 | - | €127 | €148 | ▲ 16.8% |
| Profit (loss) for the period9904 | -€370,347 | -€1.1m | -€405,599 | €259,454 | €951,356 | ▲ 267% |
| Profit (loss) for the period to be appropriated9905 | -€370,347 | -€1.1m | -€405,599 | €259,454 | €951,356 | ▲ 267% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.3m | €3.9m | €3.5m | €3.6m | €4.1m | ▲ 14.6% |
| Formation expenses20 | €18,725 | €50 | - | - | - | - |
| Fixed assets21/28 | €2.7m | €2.5m | €2.2m | €1.8m | €2.7m | ▲ 54.6% |
| Intangible fixed assets21 | €310,544 | €267,299 | €229,102 | €190,707 | €150,635 | ▼ 21.0% |
| Tangible fixed assets22/27 | €2.4m | €2.2m | €2.0m | €1.6m | €1.1m | ▼ 27.8% |
| Plant, machinery and equipment23 | €2.1m | €2.0m | €1.9m | €1.5m | €1.1m | ▼ 28.0% |
| Furniture and vehicles24 | €21,019 | €62,668 | €56,845 | €53,554 | €41,385 | ▼ 22.7% |
| Leasing and similar rights25 | €217,259 | €128,982 | €22,895 | - | - | - |
| Financial fixed assets28 | €24,650 | €24,650 | €24,650 | €20,080 | €1.5m | ▲ 7,162% |
| Affiliated companies280/1 | - | - | - | - | €1.4m | - |
| Amounts receivable281 | - | - | - | - | €1.4m | - |
| Other financial fixed assets284/8 | €24,650 | €24,650 | €24,650 | €20,080 | €19,080 | ▼ 5.0% |
| Amounts receivable and cash guarantees285/8 | €24,650 | €24,650 | €24,650 | €20,080 | €19,080 | ▼ 5.0% |
| Current assets29/58 | €1.6m | €1.4m | €1.3m | €1.8m | €1.3m | ▼ 24.9% |
| Stocks and contracts in progress3 | €927,557 | €781,400 | €767,468 | €748,147 | €621,880 | ▼ 16.9% |
| Stocks30/36 | €927,557 | €781,400 | €767,468 | €748,147 | €621,880 | ▼ 16.9% |
| Goods purchased for resale34 | €927,557 | €781,400 | €767,468 | €748,147 | €621,880 | ▼ 16.9% |
| Amounts receivable within one year40/41 | €174,313 | €116,547 | €116,141 | €196,776 | €118,053 | ▼ 40.0% |
| Trade receivables40 | €137,818 | €94,649 | €84,563 | €163,836 | €57,098 | ▼ 65.1% |
| Other amounts receivable41 | €36,496 | €21,898 | €31,578 | €32,939 | €60,955 | ▲ 85.1% |
| Current investments50/53 | €70,492 | €70,525 | €70,744 | €76,677 | €77,093 | ▲ 0.5% |
| Other investments51/53 | €70,492 | €70,525 | €70,744 | €76,677 | €77,093 | ▲ 0.5% |
| Cash at bank and in hand54/58 | €383,453 | €433,404 | €335,474 | €718,216 | €483,486 | ▼ 32.7% |
| Deferred charges and accrued income490/1 | €43,244 | €42,594 | €37,154 | €49,643 | €42,631 | ▼ 14.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.3m | €3.9m | €3.5m | €3.6m | €4.1m | ▲ 14.6% |
| Equity10/15 | €644,039 | -€490,988 | €1.5m | €1.8m | €2.7m | ▲ 54.0% |
| Contributions10/11 | €3.5m | €3.5m | €5.9m | €5.9m | €5.9m | = |
| Capital10 | €3.5m | €3.5m | €5.9m | €5.9m | €5.9m | = |
| Issued capital100 | €3.5m | €3.5m | €5.9m | €5.9m | €5.9m | = |
| Profit (loss) carried forward14 | -€2.8m | -€4.0m | -€4.4m | -€4.1m | -€3.2m | ▲ 23.1% |
| Amounts payable17/49 | €3.7m | €4.4m | €2.0m | €1.8m | €1.4m | ▼ 24.1% |
| Amounts payable after more than one year17 | €787,066 | €669,994 | €124,253 | €95,277 | - | - |
| Financial debts170/4 | €781,549 | €664,477 | €118,735 | €95,277 | - | - |
| Leasing and similar obligations172 | €10,267 | - | - | - | - | - |
| Credit institutions173 | €171,282 | €64,477 | €118,735 | €95,277 | - | - |
| Other loans174 | €600,000 | €600,000 | - | - | - | - |
| Other amounts payable178/9 | €5,517 | €5,517 | €5,517 | - | - | - |
| Amounts payable within one year42/48 | €2.9m | €3.7m | €1.9m | €1.7m | €1.3m | ▼ 20.6% |
| Current portion of amounts payable after more than one year42 | €273,201 | €117,072 | €75,742 | €21,949 | - | - |
| Financial debts43 | €100,000 | €100,000 | - | - | - | - |
| Credit institutions430/8 | €100,000 | €100,000 | - | - | - | - |
| Trade debts44 | €2.2m | €3.2m | €1.5m | €1.3m | €1.1m | ▼ 22.0% |
| Suppliers440/4 | €2.2m | €3.2m | €1.5m | €1.3m | €1.1m | ▼ 22.0% |
| Taxes, remuneration and social security45 | €252,705 | €306,384 | €327,348 | €310,477 | €283,619 | ▼ 8.7% |
| Taxes450/3 | €47,144 | €32,827 | €42,266 | €37,670 | €55,524 | ▲ 47.4% |
| Remuneration and social security454/9 | €205,561 | €273,557 | €285,081 | €272,807 | €228,095 | ▼ 16.4% |
| Accrued charges and deferred income492/3 | €3,008 | €51,552 | €23,880 | €19,934 | €27,688 | ▲ 38.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€370,347 | -€1.1m | -€405,599 | €259,454 | €951,356 | ▲ 267% |
| + Depreciation and write-downs630 | €613,608 | €790,662 | €546,351 | €480,229 | €371,779 | ▼ 22.6% |
| Operating cash flow (approximation) | €243,261 | -€344,365 | €140,752 | €739,684 | €1.3m | ▲ 78.9% |
| Investment in fixed assets (approximation) | - | -€598,972 | -€263,849 | -€31,668 | -€1.3m | ▼ 4,121% |
| Change in cash | - | €49,951 | -€97,930 | €382,742 | -€234,730 | ▼ 161% |
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
12-02
State Gazette act
Appointments: EY Bedrijfsrevisoren (statutory auditor) and Biotope Group B.V. (non-statutory director)Permanent representatives: Elien De Greef and Erik DOES · Resignation: BIOTOPE B.V. (director) · Director discharge11 facts ▸
- General meeting, 26-12-2025
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Elien De Greef (vertegenwoordiger van de commissaris)
- Director resignation, BIOTOPE B.V. (director)
- Director discharge, BIOTOPE B.V.
- Director appointment, Biotope Group B.V. (non-statutory director)
- Permanent representative, Erik DOES (permanent representative)
- Mandate compensation, Biotope Group B.V.
- Board composition, DLG Management (director)
- Board composition, Luc Dossche & C° (director)
- Board composition, Biotope Group B.V. (director)
16-09
State Gazette act
Reappointments: LUC DOSSCHE & C° bv, DLG MANAGEMENT bv and BIOTOPE B.V.Permanent representatives: Luc DOSSCHE, Alexis DESCAMPE and 2 others · Appointment: EY Bedrijfsrevisoren bv (statutory auditor)12 facts ▸
- General meeting, 30-06-2025
- Director reappointment, LUC DOSSCHE & C° bv (director)
- Permanent representative, Luc DOSSCHE
- Director reappointment, DLG MANAGEMENT bv (director)
- Permanent representative, Alexis DESCAMPE
- Director reappointment, BIOTOPE B.V. (director)
- Permanent representative, Erik DOES
- Auditor appointment, EY Bedrijfsrevisoren bv (statutory auditor)
- Permanent representative, Daniel WUYTS
- Board meeting, 30-06-2025
- Director reappointment, LUC DOSSCHE & C° bv (managing director)
- Director reappointment, DLG MANAGEMENT bv (managing director)
07-09
State Gazette act
Permanent representative: Erik DOESResignation: Erik DOES (director) · Mandate compensation4 facts ▸
- Permanent representative, Erik DOES (permanent representative)
- Mandate compensation, Erik DOES
- General meeting, 17-04-2023
- Director resignation, Erik DOES (director)
19-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital increase · Bank account11 facts ▸
- General meeting, 11-05-2023
- Purpose change, De vennootschap heeft als voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in participatie met derden: 1. Het…
- Capital increase, €2.400.000
- Bank account, BNP Paribas Fortis, BE49 0019 5108 4571
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, DKF FIDUCIAIRE
- Power of attorney, CRAENENDONCK
- Power of attorney, Notariaat Drongen
Show earlier events
21-04
State Gazette act
Appointment: DLG MANAGEMENT (director)Permanent representative: Roy VAN DE HOEF · Mandate compensation6 facts ▸
- General meeting, 16-01-2023
- Director appointment, DLG MANAGEMENT (director)
- Board meeting, 16-01-2023
- Director appointment, DLG MANAGEMENT (managing director)
- Permanent representative, Roy VAN DE HOEF
- Mandate compensation, Roy VAN DE HOEF
07-02
State Gazette act
Reappointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Erik BAUWELINCK3 facts ▸
- General meeting, 05-09-2022
- Auditor reappointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Erik BAUWELINCK
09-08
State Gazette act
Permanent representatives: Michael van den Hoeven and Erik-Jan Van den BrinkMandate compensation · Mandate term4 facts ▸
- Permanent representative, Michael van den Hoeven (permanent representative)
- Mandate compensation, Michael van den Hoeven
- Mandate term, duur van het bestuurdersmandaat
- Permanent representative, Erik-Jan Van den Brink (permanent representative)
28-07
State Gazette act
Resignation: GRANNELOTTE (director)Appointment: LUC DOSSCHE & C° (director) · Permanent representative: Luc Dossche · Director discharge10 facts ▸
- General meeting, 01-06-2020
- Director resignation, GRANNELOTTE (director)
- Director discharge, GRANNELOTTE
- Director appointment, LUC DOSSCHE & C° (director)
- Permanent representative, Luc Dossche
- Mandate compensation, Luc Dossche
- Board meeting, 01-06-2020
- Director resignation, GRANNELOTTE (managing director)
- Director discharge, GRANNELOTTE
- Director appointment, LUC DOSSCHE & C° (managing director)
30-07
State Gazette act
Resignations: FILIP DOSSCHE & C° NV, FREDERIK EN ISABELLE DOSSCHE MANAGEMENT NV and 3 othersPermanent representatives: Filip Dossche, Frederik Dossche and 5 others · Appointments: Erik Does, DOBRIDOS B.V. and GRANNELOTTE BVBA · Mandate compensation22 facts ▸
- General meeting, 01-07-2019
- Director resignation, FILIP DOSSCHE & C° NV (director)
- Permanent representative, Filip Dossche
- Director resignation, FREDERIK EN ISABELLE DOSSCHE MANAGEMENT NV (director)
- Permanent representative, Frederik Dossche
- Director resignation, PETER DOSSCHE & C° NV (director)
- Permanent representative, Peter Dossche
- Director resignation, LANDINVEST HOLDING Comm.V (director)
- Permanent representative, Francis Ampe
- Director resignation, ART'EMIS BVBA (director)
- Permanent representative, Stefaan Vanlerberghe
- Director appointment, Erik Does (director)
- +10 further facts in this act
15-07
State Gazette act
Appointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Ann VAN VLAENDEREN, Francis AMPE and Filip DOSSCHE5 facts ▸
- General meeting, 07-06-2019
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Ann VAN VLAENDEREN
- Permanent representative, Francis AMPE
- Permanent representative, Filip DOSSCHE
29-06
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment8 facts ▸
- General meeting, 26-06-2018
- Capital increase, €61.311,11
- Bank account, BNP Paribas Fortis, BE47 0018 4126 2080
- Capital increase, €31.688,89
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Subscription, EUR, 31688.89
08-03
State Gazette act
Reappointments: LANDINVEST HOLDING, FREDERIK EN ISABELLE DOSSCHE MANAGEMENT and 3 othersPermanent representatives: Francis AMPE, Frederik DOSSCHE and 3 others · Resignation: Chris VANDERSTRAETEN (director) · Registered-office move14 facts ▸
- General meeting, 17-11-2017
- Director reappointment, LANDINVEST HOLDING (director)
- Permanent representative, Francis AMPE
- Director reappointment, FREDERIK EN ISABELLE DOSSCHE MANAGEMENT (director)
- Permanent representative, Frederik DOSSCHE
- Director reappointment, PETER DOSSCHE & C° (director)
- Permanent representative, Peter DOSSCHE
- Director reappointment, FILIP DOSSCHE & C° (director)
- Permanent representative, Filip DOSSCHE
- Director reappointment, ART'EMIS (director)
- Permanent representative, Stefaan VANLERBERGHE
- Director resignation, Chris VANDERSTRAETEN (director)
- +2 further facts in this act
23-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Preemption waiver6 facts ▸
- General meeting, 07-10-2015
- Capital increase, €60.180,67
- Bank account, KBC Bank, BE86 7460 1067 0250
- Capital increase, €32.819,33
- Statutes amendment
- Preemption waiver, verzaking van de aandeelhouders aan hun wettelijk voorkeurrecht
20-05
State Gazette act
Appointment: ART'EMIS (director)Permanent representative: Stefaan VANLERBERGHE · Mandate compensation4 facts ▸
- General meeting, 06/02/2015
- Director appointment, ART'EMIS (director)
- Permanent representative, Stefaan VANLERBERGHE (permanent representative)
- Mandate compensation, Stefaan VANLERBERGHE
03-01
State Gazette act
RestructuringMerger · Net-asset statement · Accounting effect7 facts ▸
- General meeting, 17-12-2013
- Merger, 17-12-2013
- Net-asset statement, 30-06-2013
- Accounting effect, 01-07-2013
- Dissolution, 17-12-2013
- Merger condition, zonder kapitaalverhoging en zonder omwisseling van deelbewijzen
- Share destruction, deelbewijzen vernietigd door de raad van bestuur
01-10
State Gazette act
RestructuringPermanent representatives: Frederik DOSSCHE and Francis AMPE · Merger · Accounting effect4 facts ▸
- Merger, absorption
- Accounting effect, 01-07-2013
- Permanent representative, Frederik DOSSCHE
- Permanent representative, Francis AMPE
14-03
State Gazette act
Permanent representative: Filip DOSSCHE2 facts ▸
- Board meeting, 20/12/2011
- Permanent representative, Filip DOSSCHE (permanent representative)
07-02
State Gazette act
Permanent representatives: Peter DOSSCHE and Filip DOSSCHE4 facts ▸
- Board meeting, 20-12-2011
- Permanent representative, Peter DOSSCHE (permanent representative)
- Board meeting, 20-12-2011
- Permanent representative, Filip DOSSCHE (permanent representative)
24-01
State Gazette act
Reappointments: LANDINVEST HOLDING (director) and FREDERIK EN ISABELLE DOSSCHE MANAGEMENT (director)Permanent representatives: Francis AMPE and Frederik DOSSCHE · Resignation: FREDERIK EN ISABELLE DOSSCHE MANAGEMENT (managing director)7 facts ▸
- General meeting, 18-11-2011
- Director reappointment, LANDINVEST HOLDING (director)
- Permanent representative, Francis AMPE (permanent representative)
- Director reappointment, FREDERIK EN ISABELLE DOSSCHE MANAGEMENT (director)
- Permanent representative, Frederik DOSSCHE (permanent representative)
- Board meeting, 18-11-2011
- Director resignation, FREDERIK EN ISABELLE DOSSCHE MANAGEMENT (managing director)
05-01
State Gazette act
Resignation: DHOYE INVEST (director)Appointments: Vanderstraeten Chris Gustaaf Imelda, PETER DOSSCHE & C° and FILIP DOSSCHE & C° · Statutes amendment · Capital increase13 facts ▸
- General meeting, 20-12-2011
- Statutes amendment
- Capital increase, €687.000
- Bank account, ING BELGIË NV, 363-0982373-94
- Director resignation, DHOYE INVEST (director)
- Director discharge, DHOYE INVEST
- Director appointment, Vanderstraeten Chris Gustaaf Imelda (director)
- Director appointment, PETER DOSSCHE & C° (director)
- Director appointment, FILIP DOSSCHE & C° (director)
- Mandate compensation, Vanderstraeten Chris Gustaaf Imelda
- Mandate compensation, PETER DOSSCHE & C°
- Mandate compensation, FILIP DOSSCHE & C°
- +1 further facts in this act
07-05
State Gazette act
Permanent representative: Yves VAN PUYMBROECKRegistered-office move · Power of attorney4 facts ▸
- Board meeting, 12-04-2007
- Registered-office move, 9000 GENT, Smidsestraat 17
- Power of attorney, Sofie LANNAU
- Permanent representative, Yves VAN PUYMBROECK
15-05
State Gazette act
Registered office · Capital & shares · Statutes amendmentCapital increase · Registered-office move4 facts ▸
- General meeting, 02-05-2006
- Capital increase, €750.000
- Registered-office move, Nijverheidslaan 9, 9990 Maldegem
- Statutes amendment
22-06
State Gazette act
IncorporationAppointments: VROUW HOLLE, D'HOYE INVEST and LANDINVEST HOLDING · Permanent representatives: DE DAPPER Micheline Gabrielle Julienne, Dossche Frederik Marie Paul Marguerite and Ampe Francis René Esther Xavier · Founding capital11 facts ▸
- Incorporation, 09/06/2005
- Founding capital, €250.000
- Director appointment, VROUW HOLLE (director)
- Permanent representative, DE DAPPER Micheline Gabrielle Julienne
- Director appointment, D'HOYE INVEST (director)
- Permanent representative, Dossche Frederik Marie Paul Marguerite
- Director appointment, LANDINVEST HOLDING (director)
- Permanent representative, Ampe Francis René Esther Xavier
- Incorporation, DE DAPPER Micheline Gabrielle Julienne
- Incorporation, LANDINVEST HOLDING
- Share type, aandelen aan toonder, met het recht van elke aandeelhouder tot omzetting in aandelen op naam
Directors · office · real estate
Board 3
10 not recently confirmed
Day-to-day management 2
Permanent representatives 3
6 not recently confirmed
Statutory auditor 1
8 establishment units
Show 2 more locations
8 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44003A0070/00E000 | Flanders | 8,321 m² | 1 · 4,299 m² | 8.1 m · 2 fl. |
| 11003A0145/00V011 | Flanders | 1,176 m² | 1 · 899 m² | 34.8 m · 3 fl. |
| 31002A0081/00E002 | Flanders | 1,098 m² | 1 · 674 m² | 24.7 m · 1 fl. |
| 44017B0201/00S002 | Flanders | 853 m² | 1 · 605 m² | 10.6 m · 2 fl. |
| 44432C0708/00P000 | Flanders | 640 m² | 1 · 87 m² | 14.9 m · 3 fl. |
| 34040C1359/00X000 | Flanders | 634 m² | 1 · 360 m² | 8.9 m · 2 fl. |
| 24505F1057/00A000 | Flanders | 341 m² | 1 · 193 m² | 13.7 m · 1 fl. |
| 44809I0746/00E000 | Flanders | 161 m² | 1 · 161 m² | 21.1 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Luc Dossche & C° |
|
| DLG MANAGEMENT |
|
| Biotope Group B.V. |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| LANDINVEST HOLDING |
|
| Frederik en Isabelle Dossche Management |
|
| LANDINVEST HOLDING |
|
| Filip DOSSCHE & C° |
|
| PETER DOSSCHE & C° |
|
| ART'EMIS |
|
| ART'EMIS |
|
| FILIP DOSSCHE & C° |
|
| PETER DOSSCHE & C° |
|
| DOBRIDOS B.V. |
|
| BIOTOPE B.V. |
|
| FIGURAD BEDRIJFSREVISOREN |
|
| Erik DOES |
|
| GRANNELOTTE |
|
| ART'EMIS BVBA |
|
| FILIP DOSSCHE & C° NV |
|
| FREDERIK EN ISABELLE DOSSCHE MANAGEMENT nv |
|
| LANDINVEST HOLDING Comm.V |
|
| PETER DOSSCHE & C° NV |
|
| Vanderstraeten Chris Gustaaf Imelda |
|
| DEBAERE |
|
Articles of association
Full purpose
De vennootschap heeft tot doel, zowel in binnen- als buitenland, het voeren van een onderneming inzake: import en export, groot- en kleinhandel in voedingswaren en andere consumentenprodukten, zowel In eigen exploitatie als via distributieakkoorden met zelfstandige uitbaters; - de dienstverlening rond de winkelexploitatie in de meest ruime zin; - alle andere activiteiten die met voorgaande verband houden; dit alles in de meest ruime zin, vermits deze aanduiding louter opsommend en niet limitatief is. De vennootschap kan handelen voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger. Zij mag deelnemen in alle ondernemingen die een gelijkaardig of verwant doel nastreven, of die de verwezenlijking van het doel van de vennootschap vergemakkelijken. In de regel mag de vennootschap alle daden stellen van burgerlijke, commerciële, industriële of financiële aard die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, in verband staan met het doel van de vennootschap.
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
Acquisitions and mergers
1 transactionCapital and shareholders
- ART'EMIS (BE 0819.409.973)
- LANDINVEST HOLDING (BE 0475.510.133) 501,000 EUR
- GRANNELLOTTE (BE 0418.855.995) 186,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-05-2023 Capital increase of 2,400,000 EUR · to 5,873,000 EUR · in cash
- 29-06-2018 Capital increase of 61,311.11 EUR · to 1,841,311.11 EUR · 310 new shares
- 29-06-2018 Capital increase of 31,688.89 EUR · to 1,873,000 EUR · from reserves
- 23-10-2015 Capital increase of 60,180.67 EUR · to 1,747,180.67 EUR · 310 new shares
- 23-10-2015 Capital increase of 32,819.33 EUR · to 1,780,000 EUR · from reserves
- 05-01-2012 Capital increase of 687,000 EUR · to 1,687,000 EUR · 2,290 new shares
- 15-05-2006 Capital increase of 750,000 EUR · to 1,000,000 EUR · 3,000 new shares · in cash
- 22-06-2005 Incorporation · 250,000 EUR · 1,000 shares
Subsidies and aid
Flemish government
2022 to 2025 · 3 entries · 5,112 EUR awarded · 5,112 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 256 EUR | 256 EUR |
| 2024 | 1 | 1,970 EUR | 1,970 EUR |
| 2022 | 1 | 2,886 EUR | 2,886 EUR |
Recognitions · licences · registrations
Food safety, FASFC
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Company details
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