Skip to content

FILUNIC

Active
Public limited companyfounded 197254 yrs activeDa Vincilaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0412.632.753
Summary

FILUNIC has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.2m and a net result of €268,749. Equity is growing by ~6.7% per year across the filed fiscal years. Its solvency ranks better than 88% of 6550 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability53▲+5
Solvency99▼-1
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €260,000 at 30 days acceptable
Liquidity ample (current ratio 3.86 against 4.16 in 2023; short-term debt: 25.9% of total assets), and 25.9% 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

Five 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 date
Age against the risk zone
highest failure risk from 2 to 8 years 54 years 0 60 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
74.1%
Return on assets
6.2%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-06-2026, 39 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
39 d early
2024
24 d early
2023
41 d early
2022
46 d early
2021
45 d early
2020
23 d early
2019
38 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 37 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% 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 21 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 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

FILUNIC was incorporated on 7 September 1972.1 In 2005 the capital was increased by EUR 2.5 million to EUR 5 million.2 The registered office was moved to Zaventem in 2022.3 The board currently has 3 members; Giosino CORNACCHIA has served longest, since 2020.4 Total assets fell from EUR 5 million in 2018 to EUR 4.4 million in 2024.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 01-08-2005
  3. 3Belgian State Gazette, 22-12-2022
  4. 4Belgian State Gazette, 16-09-2025
  5. 5National Bank, annual accounts 2018 and 2024

Go further with this company

Is this your company? See how customers and banks see it.

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

Financials · fiscal year 2024, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€268,749▲ 57.7%
2023 · €170,368
Working capital
€3.2m▲ 9.1%
2023 · €3.0m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 47, Retail trade, 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
favourable unfavourable
Line20202021202220232024
Operating result€176,518▼ 13.2%€180,667▲ 2.4%€119,468▼ 33.9%€166,221▲ 39.1%€206,323▲ 24.1%
Net result€175,304above the sector's middle half▼ 14.0%€179,252above the sector's middle half▲ 2.3%€126,390above the sector's middle half▼ 29.5%€170,368above the sector's middle half▲ 34.8%€268,749above the sector's middle half▲ 57.7%
Equity€2.5mabove the sector's middle half▲ 7.6%€2.7mabove the sector's middle half▲ 7.2%€2.8mabove the sector's middle half▲ 4.8%€3.0mabove the sector's middle half▲ 6.1%€3.2mabove the sector's middle half▲ 9.1%
Total assets€3.6mabove the sector's middle half▼ 37.9%€4.8mabove the sector's middle half▲ 32.2%€3.9mabove the sector's middle half▼ 17.5%€3.9mabove the sector's middle half▼ 1.0%€4.4mabove the sector's middle half▲ 11.9%
Debt€1.1m▼ 67.8%€2.1m▲ 87.3%€1.1m▼ 45.7%€936,241▼ 18.3%€1.1m▲ 20.6%
Working capital€2.5mabove the sector's middle half▲ 7.6%€2.7mabove the sector's middle half▲ 7.7%€2.8mabove the sector's middle half▲ 4.8%€3.0mabove the sector's middle half▲ 6.1%€3.2mabove the sector's middle half▲ 9.1%
Solvency68.8%above the sector's middle half▲ 29.1pp55.8%above the sector's middle half▼ 13.0pp70.9%above the sector's middle half▲ 15.1pp75.9%above the sector's middle half▲ 5.1pp74.1%above the sector's middle half▼ 1.9pp
Current ratio3.19above the sector's middle half▲ 1.542.26within the sector's middle half▼ 0.933.43above the sector's middle half▲ 1.174.16above the sector's middle half▲ 0.733.86above the sector's middle half▼ 0.30
Return on assets (ROA)4.9%within the sector's middle half▲ 1.3pp3.8%within the sector's middle half▼ 1.1pp3.2%within the sector's middle half▼ 0.5pp4.4%within the sector's middle half▲ 1.2pp6.2%within the sector's middle half▲ 1.8pp
above within below the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€100,000€200,000€300,000Operating result 2020: €176,518€176,518Net result 2020: €175,304€175,304Operating result 2021: €180,667€180,667Net result 2021: €179,252€179,252Operating result 2022: €119,468€119,468Net result 2022: €126,390€126,390Operating result 2023: €166,221€166,221Net result 2023: €170,368€170,368Operating result 2024: €206,323€206,323Net result 2024: €268,749€268,74920202021202220232024€0€100,000€200,000€300,000Operating result 2022: €119,468€119,000Net result 2022: €126,390€126,000Operating result 2023: €166,221€166,000Net result 2023: €170,368€170,000Operating result 2024: €206,323€206,000Net result 2024: €268,749€269,000202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 24% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €4.4m
Equity €3.2m ▲ 9.1%
Debt €1.1m ▲ 20.6%
Debt's share of the balance-sheet total rises from 24.1% to 25.9%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
Debt to equity
0.35▲
2023 · 0.32
ROE
8.3%▲
2023 · 5.8%
Debt ≤ 1 year
€1.1m▲
2023 · €936,241
Income taxes
€13,863▼
2023 · €56,790
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,129 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 0.3% 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.7%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 20,129 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 · 2024 against 2023 · 46 lines
Balance sheet Code20232024
Assets
Total assets20/58€3.9m€4.4m▲
Current assets29/58€3.9m€4.4m▲
Amounts receivable within one year40/41€1.5m€2.2m▲
Trade receivables40€1.5m€2.2m▲
Other amounts receivable41€69,051€82,102▲
Current investments50/53€2.4m€2.1m▼
Other investments51/53€2.4m€2.1m▼
Deferred charges and accrued income490/1€1,210-
Equity and liabilities
Total equity and liabilities10/49€3.9m€4.4m▲
Equity10/15€3.0m€3.2m▲
Contributions10/11€175,762€175,762=
Capital10€175,762€175,762=
Issued capital100€175,762€175,762=
Reserves13€46,317€46,317=
Non-distributable reserves130/1€18,865€18,865=
Legal reserve130€17,576€17,576=
Other1319€1,289€1,289=
Tax-exempt reserves132€22,299€22,299=
Distributable reserves133€5,152€5,152=
Profit (loss) carried forward14€2.7m€3.0m▲
Amounts payable17/49€936,241€1.1m▲
Amounts payable within one year42/48€936,241€1.1m▲
Trade debts44€852,882€1.1m▲
Suppliers440/4€852,882€1.1m▲
Taxes, remuneration and social security45€56,790€70,653▲
Taxes450/3€56,790€70,653▲
Other amounts payable47/48€26,569-
Income statement Code20232024
Operating income70/76A€1.8m€1.5m▼
Other operating income74€1.8m€1.5m▼
Operating charges60/66A€1.6m€1.3m▼
Services and other goods61€1.6m€1.3m▼
Other operating charges640/8€868€982▲
Operating profit (loss)9901€166,221€206,323▲
Financial income75/76B€63,465€78,546▲
Recurring financial income75€63,465€78,546▲
Income from current assets751€63,465€78,546▲
Financial charges65/66B€2,527€2,257▼
Recurring financial charges65€2,527€2,257▼
Other financial charges652/9€2,527€2,257▼
Profit (loss) for the period before taxes9903€227,158€282,612▲
Income taxes67/77€56,790€13,863▼
Taxes670/3€56,790€13,863▼
Profit (loss) for the period9904€170,368€268,749▲
Profit (loss) for the period to be appropriated9905€170,368€268,749▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.7m€3.0m▲
Profit (loss) brought forward from the previous period14P€2.6m€2.7m▲

The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€1.6m€1.4m€1.8m€1.5m▼ 14.1%
Other operating income74-€1.6m€1.4m€1.8m€1.5m▼ 14.1%
Operating charges60/66A-€1.4m€1.3m€1.6m€1.3m▼ 18.1%
Services and other goods61-€1.4m€1.3m€1.6m€1.3m▼ 18.1%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€2,345---
Other operating charges640/8-€10,868€196€868€982▲ 13.1%
Operating profit (loss)9901€176,518€180,667€119,468€166,221€206,323▲ 24.1%
Financial income75/76B-€905€7,739€63,465€78,546▲ 23.8%
Recurring financial income75€912€905€7,739€63,465€78,546▲ 23.8%
Income from current assets751-€905€7,739€63,465€78,546▲ 23.8%
Financial charges65/66B-€2,320€817€2,527€2,257▼ 10.7%
Recurring financial charges65€2,126€2,320€817€2,527€2,257▼ 10.7%
Other financial charges652/9-€2,320€817€2,527€2,257▼ 10.7%
Profit (loss) for the period before taxes9903€175,304€179,252€126,390€227,158€282,612▲ 24.4%
Income taxes67/77---€56,790€13,863▼ 75.6%
Taxes670/3---€56,790€13,863▼ 75.6%
Profit (loss) for the period9904€175,304€179,252€126,390€170,368€268,749▲ 57.7%
Profit (loss) for the period to be appropriated9905€175,304€179,252€126,390€170,368€268,749▲ 57.7%
Line20202021202220232024Change
Assets
Total assets20/58€3.6m€4.8m€3.9m€3.9m€4.4m▲ 11.9%
Fixed assets21/28€10,000-----
Financial fixed assets28€10,000-----
Current assets29/58€3.6m€4.8m€3.9m€3.9m€4.4m▲ 11.9%
Amounts receivable within one year40/41€1.7m€3.2m€1.1m€1.5m€2.2m▲ 47.4%
Trade receivables40-€3.1m€1.1m€1.5m€2.2m▲ 48.7%
Other amounts receivable41-€41,000€29,414€69,051€82,102▲ 18.9%
Current investments50/53€1.9m€1.6m€2.8m€2.4m€2.1m▼ 11.0%
Other investments51/53-€1.6m€2.8m€2.4m€2.1m▼ 11.0%
Deferred charges and accrued income490/1---€1,210--
Equity and liabilities
Total equity and liabilities10/49€3.6m€4.8m€3.9m€3.9m€4.4m▲ 11.9%
Equity10/15€2.5m€2.7m€2.8m€3.0m€3.2m▲ 9.1%
Contributions10/11€175,762€175,762€175,762€175,762€175,762=
Capital10-€175,762€175,762€175,762€175,762=
Issued capital100-€175,762€175,762€175,762€175,762=
Reserves13€46,317€46,317€46,317€46,317€46,317=
Non-distributable reserves130/1-€18,865€18,865€18,865€18,865=
Legal reserve130-€17,576€17,576€17,576€17,576=
Other1319-€1,289€1,289€1,289€1,289=
Tax-exempt reserves132-€22,299€22,299€22,299€22,299=
Distributable reserves133-€5,152€5,152€5,152€5,152=
Profit (loss) carried forward14€2.3m€2.4m€2.6m€2.7m€3.0m▲ 9.8%
Amounts payable17/49€1.1m€2.1m€1.1m€936,241€1.1m▲ 20.6%
Amounts payable within one year42/48€1.1m€2.1m€1.1m€936,241€1.1m▲ 20.6%
Trade debts44€1.1m€2.1m€1.1m€852,882€1.1m▲ 24.1%
Suppliers440/4-€2.1m€1.1m€852,882€1.1m▲ 24.1%
Taxes, remuneration and social security45---€56,790€70,653▲ 24.4%
Taxes450/3---€56,790€70,653▲ 24.4%
Other amounts payable47/48-€3,857-€26,569--
Line20202021202220232024Change
Profit (loss) for the period9904€175,304€179,252€126,390€170,368€268,749▲ 57.7%
Operating cash flow (approximation)€175,304€179,252€126,390€170,368€268,749▲ 57.7%

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
01-07
State Gazette act Resignation: Pascal BOON (director)
Appointment: Sophie LEROUGE (director) · Director discharge4 facts ▸
  • General meeting, 11-06-2026
  • Director resignation, Pascal BOON (director)
  • Director discharge, Pascal BOON (director)
  • Director appointment, Sophie LEROUGE (director)
22-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
21-10
State Gazette act Resignation: Sébastien CAYLA (director)
Appointment: Matthias LOCKER (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 23/09/2025
  • Director resignation, Sébastien CAYLA (director)
  • Director discharge, Sébastien CAYLA (director)
  • Director appointment, Matthias LOCKER (director)
  • Mandate compensation, Matthias LOCKER
16-09
State Gazette act Reappointments: Sébastien CAYLA, Giosino CORNACCHIA and Pascal BOON
Mandate compensation7 facts ▸
  • General meeting, 10/06/2025
  • Director reappointment, Sébastien CAYLA (director)
  • Director reappointment, Giosino CORNACCHIA (director)
  • Director reappointment, Pascal BOON (director)
  • Mandate compensation, Sébastien CAYLA
  • Mandate compensation, Giosino CORNACCHIA
  • Mandate compensation, Pascal BOON
07-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Highest result since 2018net €268,749 ▲57.7%
Operating result €206,323, net result €268,749, both a record.
16-10
State Gazette act Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Peter Lenoir · Power of attorney4 facts ▸
  • General meeting, 13/06/2024
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Peter Lenoir
  • Power of attorney, J. Jordens
20-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
15-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
15-02
State Gazette act Statutes amendment
Registered-office move · Capital · Power of attorney7 facts ▸
  • General meeting, 26/09/2022
  • Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
  • Capital, €175.762,35
  • Power of attorney, Ilona Bene
  • Power of attorney, Hilde Van Aerdebrugge
  • Power of attorney, Bo Geeraerts
  • Power of attorney, Kris Rasschaert
2022
31-12
Financial Weakest financial yearnet €126,390 ▼29.5%
Net result drops to €126,390, the lowest in the series; recovery starts the following year.
29-12
State Gazette act Resignations: Hilde DECADT (director) and Francis COSTENOBLE (director)
Appointments: Pascal BOON (director) and Sébastien CAYLA (director) · Reappointment: Giosino CORNACCHIA (director) · Director discharge11 facts ▸
  • General meeting
  • Director resignation, Hilde DECADT (director)
  • Director discharge, Hilde DECADT
  • Director resignation, Francis COSTENOBLE (director)
  • Director discharge, Francis COSTENOBLE
  • Director appointment, Pascal BOON (director)
  • Mandate compensation, Pascal BOON
  • Director appointment, Sébastien CAYLA (director)
  • Mandate compensation, Sébastien CAYLA
  • Director reappointment, Giosino CORNACCHIA (director)
  • Mandate compensation, Giosino CORNACCHIA
Show earlier events
22-12
State Gazette act Registered office · Statutes amendment
Registered-office move · Capital · Establishment closure6 facts ▸
  • General meeting, 26/09/2022
  • Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
  • Statutes amendment
  • Capital, €175.762,35
  • Establishment closure, 30/09/2022
  • Establishment opening, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, 01/10/2022
08-07
State Gazette act Reappointment: Hilde Decadt (director)
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 09/06/2022
  • Director reappointment, Hilde Decadt (director)
  • Mandate compensation, Hilde Decadt
  • Power of attorney, J.Jordens
16-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
16-03
State Gazette act Permanent representative: François COLLIE
2 facts ▸
  • Board meeting, 24/01/2022
  • Permanent representative, François COLLIE
2021
23-07
State Gazette act Reappointment: Francis COSTENOBLE (director)
Appointments: KPMG (statutory auditor) and Mazars Réviseurs d'Entreprises SCRL (commissaire réviseur d'entreprises) · Permanent representative: Peter Lenoir · Mandate compensation7 facts ▸
  • General meeting, 10/06/2021
  • Director reappointment, Francis COSTENOBLE (director)
  • Mandate compensation, Francis COSTENOBLE
  • Auditor appointment, KPMG
  • Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (commissaire réviseur d'entreprises)
  • Permanent representative, Peter Lenoir
  • Mandate compensation, Mazars Réviseurs d'Entreprises SCRL
08-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
03-08
State Gazette act Appointment: Giosino CORNACCHIA (director)
Permanent representative: Steven Veyt · Mandate compensation4 facts ▸
  • General meeting, 11/06/2020
  • Director appointment, Giosino CORNACCHIA (director)
  • Mandate compensation, Giosino CORNACCHIA
  • Permanent representative, Steven Veyt
23-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
26-03
State Gazette act Resignation: Geoffroy GERSDORFF (director)
2 facts ▸
  • Board meeting, 17.02.2020
  • Director resignation, Geoffroy GERSDORFF (director)
2019
29-07
State Gazette act Reappointment: Hilde DECADT (director)
Appointment: S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation5 facts ▸
  • General meeting, 13/06/2019
  • Director reappointment, Hilde DECADT (director)
  • Mandate compensation, Hilde DECADT
  • Auditor appointment, S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Luc OEYEN
10-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
13-07
State Gazette act Reappointments: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director)
Mandate compensation5 facts ▸
  • General meeting, 14/06/2018
  • Director reappointment, Francis COSTENOBLE (director)
  • Director reappointment, Geoffroy GERSDORFF (director)
  • Mandate compensation, Francis COSTENOBLE
  • Mandate compensation, Geoffroy GERSDORFF
06-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
30-01
State Gazette act Resignation: Javier-Miguel RUBIO ALONSO (director)
Appointment: Francis COSTENOBLE (director) · Mandate compensation4 facts ▸
  • Board meeting, 03.01.2018
  • Director resignation, Javier-Miguel RUBIO ALONSO (director)
  • Director appointment, Francis COSTENOBLE (director)
  • Mandate compensation, Francis COSTENOBLE
2017
04-12
State Gazette act Resignation: François-Melchior de POLIGNAC (director)
Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
  • Board meeting, 02/11/2017
  • Director resignation, François-Melchior de POLIGNAC (director)
  • Director appointment, Geoffroy GERSDORFF (director)
  • Mandate compensation, Geoffroy GERSDORFF
25-07
State Gazette act Reappointments: Javier-Miguel RUBIO ALONSO (director) and François-Melchior de POLIGNAC (director)
Mandate compensation5 facts ▸
  • General meeting, 08/06/2017
  • Director reappointment, Javier-Miguel RUBIO ALONSO (director)
  • Director reappointment, François-Melchior de POLIGNAC (director)
  • Mandate compensation, Javier-Miguel RUBIO ALONSO
  • Mandate compensation, François-Melchior de POLIGNAC
26-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
28-07
State Gazette act Reappointment: Hilde Decadt (director)
Appointment: S.C.R.L. K.P.M.G. (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation5 facts ▸
  • General meeting, 09.06.2016
  • Director reappointment, Hilde Decadt (director)
  • Mandate compensation, Hilde Decadt
  • Auditor appointment, S.C.R.L. K.P.M.G. (statutory auditor)
  • Permanent representative, Luc OEYEN
2015
17-08
State Gazette act Resignation: Luc DEMEZ (director)
Appointment: Hilde DECADT (director) · Mandate compensation4 facts ▸
  • Board meeting, 08/07/2015
  • Director resignation, Luc DEMEZ (director)
  • Director appointment, Hilde DECADT (director)
  • Mandate compensation, Hilde DECADT
08-07
State Gazette act Reappointment: Luc DEMEZ (director)
2 facts ▸
  • General meeting, 11/06/2015
  • Director reappointment, Luc DEMEZ (director)
2014
10-07
State Gazette act Reappointments: Javier-Miguel RUBIO ALONSO (director) and François-Melchior de POLIGNAC (director)
Mandate compensation5 facts ▸
  • General meeting, 12/06/2014
  • Director reappointment, Javier-Miguel RUBIO ALONSO (director)
  • Director reappointment, François-Melchior de POLIGNAC (director)
  • Mandate compensation, Javier-Miguel RUBIO ALONSO
  • Mandate compensation, François-Melchior de POLIGNAC
04-04
State Gazette act Resignation: Javier LOPEZ CALVET (director)
Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation4 facts ▸
  • Board meeting, 10/03/2014
  • Director resignation, Javier LOPEZ CALVET (director)
  • Director appointment, Javier Miguel RUBIO ALONSO (director)
  • Mandate compensation, Javier Miguel RUBIO ALONSO
10-01
State Gazette act Resignation: Gérard LAVINAY (director)
Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation4 facts ▸
  • Board meeting, 27/11/2013
  • Director resignation, Gérard LAVINAY (director)
  • Director appointment, François-Melchior de POLIGNAC (director)
  • Mandate compensation, François-Melchior de POLIGNAC
2013
14-08
State Gazette act Capital & shares · Miscellaneous
Statutes amendment · Capital2 facts ▸
  • Statutes amendment
  • Capital, €175.762,35
08-08
State Gazette act Capital & shares · Miscellaneous
Capital · Statutes amendment3 facts ▸
  • General meeting, 12/07/2013
  • Capital, €175.762,35
  • Statutes amendment
24-07
State Gazette act Reappointments: Gérard LAVINAY (director) and Javier LOPEZ CALVET (director)
Appointment: S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation7 facts ▸
  • General meeting, 13/06/2013
  • Director reappointment, Gérard LAVINAY (director)
  • Director reappointment, Javier LOPEZ CALVET (director)
  • Mandate compensation, Gérard LAVINAY
  • Mandate compensation, Javier LOPEZ CALVET
  • Auditor appointment, S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Luc OEYEN
15-01
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney7 facts ▸
  • General meeting, 18 december 2012
  • Capital decrease, €397.237,65
  • Capital decrease, €2.000.000
  • Capital, €175.500,26
  • Statutes amendment
  • Power of attorney, Nathalie Van Sever
  • Power of attorney, Nathalie Van Sever
2012
13-07
State Gazette act Reappointment: Luc DEMEZ (director)
Mandate compensation3 facts ▸
  • General meeting, 14/06/2012
  • Director reappointment, Luc DEMEZ (director)
  • Mandate compensation, Luc DEMEZ
2011
22-11
State Gazette act Resignation: Dominique EEMAN (director)
Appointment: Luc DEMEZ (director) · Mandate compensation4 facts ▸
  • Board meeting, 19.10.2011
  • Director resignation, Dominique EEMAN (director)
  • Director appointment, Luc DEMEZ (director)
  • Mandate compensation, Luc DEMEZ
12-08
State Gazette act Reappointment: Dominique EEMAN (director)
Mandate compensation3 facts ▸
  • General meeting, 09.06.2011
  • Director reappointment, Dominique EEMAN (director)
  • Mandate compensation, Dominique EEMAN
22-04
State Gazette act Appointments: Luc OEYEN (représentant légal) and Karel TANGHE (représentant légal)
3 facts ▸
  • Board meeting, 18/03/2011
  • Auditor appointment, Luc OEYEN (représentant légal)
  • Auditor appointment, Karel TANGHE (représentant légal)
2010
30-07
State Gazette act Reappointments: Javier LOPEZ CALVET (director) and Gérard LAVINAY (director)
Appointment: S.C.R.L. K.P.M.G. (statutory auditor) · Mandate compensation6 facts ▸
  • General meeting, 10.06.2010
  • Director reappointment, Javier LOPEZ CALVET (director)
  • Director reappointment, Gérard LAVINAY (director)
  • Mandate compensation, Javier LOPEZ CALVET
  • Mandate compensation, Gérard LAVINAY
  • Auditor appointment, S.C.R.L. K.P.M.G. (statutory auditor)
16-07
State Gazette act Resignation: Geert UYTTERSCHAUT (director)
2 facts ▸
  • Board meeting, 21/05/2010
  • Director resignation, Geert UYTTERSCHAUT (director)
2009
14-12
State Gazette act Resignation: Matthieu MALIGE (director)
Appointment: Javier LOPEZ CALVET (director) · Mandate compensation4 facts ▸
  • Board meeting, 30/10/2009
  • Director resignation, Matthieu MALIGE (director)
  • Director appointment, Javier LOPEZ CALVET (director)
  • Mandate compensation, Javier LOPEZ CALVET
2008
09-06
State Gazette act Resignation: Dominique Nuytten (director)
Appointment: Geert Uytterschaut (director)4 facts ▸
  • Board meeting, 30/04/2008
  • Director resignation, Dominique Nuytten (director)
  • Director appointment, Geert Uytterschaut (director)
  • Director appointment, Geert Uytterschaut (managing director)
2007
07-08
State Gazette act Appointments: Matthieu Malige (director) and KPMG (réviseur d'entreprises)
Mandate compensation4 facts ▸
  • General meeting, 14.06.2007
  • Director appointment, Matthieu Malige (director)
  • Mandate compensation, Matthieu Malige
  • Auditor appointment, KPMG (réviseur d'entreprises)
12-06
State Gazette act Resignation: Javier Garcia (director)
Appointment: Matthieu Malige (director) · Mandate compensation4 facts ▸
  • Board meeting, 16.04.2007
  • Director resignation, Javier Garcia (director)
  • Director appointment, Matthieu Malige (director)
  • Mandate compensation, Matthieu Malige
02-04
State Gazette act Resignation: Dominique Buysschaert (director)
2 facts ▸
  • Board meeting, 08.09.2006
  • Director resignation, Dominique Buysschaert (director)
2005
01-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital4 facts ▸
  • General meeting, 10-06-2005
  • Capital increase, €2.500.000
  • Capital decrease, €2.400.000
  • Capital, €2.572.737,91
2004
31-12
State Gazette act Resignations: Gilles Petit (director) and Antoine Brieu (director)
Appointment: Javier Garcia (director) · Permanent representative: Gilles Roudy5 facts ▸
  • Board meeting, 30.09.2004
  • Director resignation, Gilles Petit (director)
  • Director resignation, Antoine Brieu (director)
  • Director appointment, Javier Garcia (director)
  • Permanent representative, Gilles Roudy
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
44 of 44 acts read

Directors · office · real estate

Directors
3 directors, no change since 2026

Board 3

Giosino CORNACCHIA
Director · since 11-06-2020
Current
Matthias LOCKER
Director · since 01-10-2025
Current
Sophie LEROUGE
Director · since 12-06-2026
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Not recently confirmed

Permanent representatives 2

Karel TANGHE
Représentant légal · since 22-04-2011
Not recently confirmed
Luc OEYEN
Représentant légal · since 22-04-2011
Not recently confirmed

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 23-07-2021 · perm. rep.: Peter Lenoir
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Zaventem
exact location from the address register On OpenStreetMap
Ground area
8,395 m²
Building footprint
1,461 m²
Volume, LiDAR
48,042 m³
Parcel 23094D0111/00T002, Flanders · tallest building 43.3 m, ±13 floors. Linked by address, not a title deed.
25 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0111/00T002 Flanders 8,395 m² 1 · 1,461 m² 43.3 m · 13 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

25 people since 2004, 7 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Giosino CORNACCHIA
  • Director, from 11-06-2020 to date
Matthias LOCKER
  • Director, from 01-10-2025 to date
Sophie LEROUGE
  • Director, from 12-06-2026 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 23-07-2021 to date
Javier Miguel RUBIO ALONSO
  • Director, from 02-04-2014 to 31-12-2017
  • Director, from 02-04-2014 not ended, last confirmed 04-04-2014
Karel TANGHE
  • Représentant légal, from 22-04-2011 not ended, last confirmed 22-04-2011
Luc OEYEN
  • Représentant légal, from 22-04-2011 not ended, last confirmed 22-04-2011
Pascal BOON
  • Director, from 30-09-2022 to 11-06-2026
Sébastien Cayla
  • Director, from 01-11-2022 to 30-09-2025
Francis COSTENOBLE
  • Director, from 01-01-2018 to 31-10-2022
Hilde Decadt
  • Director, from 31-08-2015 to 30-09-2022
KPMG
  • Auditor, from 07-08-2007 to 23-07-2021
Geoffroy GERSDORFF
  • Director, from 01-11-2017 to 26-03-2020
François-Melchior de Polignac
  • Director, from 01-12-2013 to 31-10-2017
Luc DEMEZ
  • Director, from 01-11-2011 to 31-08-2015
Javier LOPEZ CALVET
  • Director, from 01-11-2009 to 02-04-2014
Gérard LAVINAY
  • Director, already before 10-06-2010 to 01-12-2013
Dominique EEMAN
  • Director, already before 09-06-2011 to 01-11-2011
Geert Uytterschaut
  • Director, from 01-05-2008 to 16-07-2010
  • Managing director, from 01-05-2008 ended, last mentioned 09-06-2008
Matthieu Malige
  • Director, from 16-04-2007 to 14-12-2009
Dominique Nuytten
  • Director, until 30-04-2008
Javier Garcia
  • Director, from 01-10-2004 to 15-04-2007
Dominique Buysschaert
  • Director, until 08-09-2006
Antoine Brieu
  • Director, until 31-12-2004
Gilles Petit
  • Director, until 31-12-2004
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet, pour compte propre, pour compte d'autrui, par ou avec autrui, l'étude, la création, le développement et l'exploitation, tant en Belgique qu'à l'étranger…
Full purpose

La société a pour objet, pour compte propre, pour compte d'autrui, par ou avec autrui, l'étude, la création, le développement et l'exploitation, tant en Belgique qu'à l'étranger, de toutes formules de distribution, en gros et en détail, et en particulier de toutes formes de distribution moderne et toutes opérations qui sont en relation avec celles-ci, telles que achat, entreposage, transport et vente de toutes marchandises susceptibles d'être vendues dans ses établissements ainsi que la prestation de tous services nécessaires à la réalisation de ces opérations. Elle peut, sous toutes formes, prendre part ou s'intéresser dans toutes sociétés commerciales, 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 sources d'approvisionnement ou à faciliter l'écoulement de ses produits. La société peut construire, acheter, vendre, prendre en location, louer ou échanger tous biens mobiliers ou immobiliers. Plus généralement, la société peut effectuer toutes opérations financières, industrielles ou commerciales se rapportant directement ou indirectement à la réalisation de son objet.

Structure & network

Part of the group CAPARBEL 25 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. CARREFOUR SAFR 100%
  2. CAPARBEL 100%
  3. CARREFOUR BELGIUM 100%
  4. FILUNIC

Highest known parent: CARREFOUR SA (France). The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 31-12-2024 list no holdings, and no other source names one.

According to the 2024 annual accounts of FILUNIC 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

23 connected companies
Linked via shared directors
ASCENCIO MANAGEMENT
Shared director
→
BRUGGE RETAIL
Shared director
→
CAPARBEL
Shared director
→
Carrefour Drive 2
Shared director
→
Show 19 more companies with a shared director
ECLAIR
Shared director
→
emeis Belgium
Shared director
→
GROSFRUIT
Shared director
→
HALLE RETAIL ASSOCIATE
Shared director
→
→
Market A1 CBRA
Shared director
→
Market C3 CBRA
Shared director
→
Market D4 CBRA
Shared director
→
Market E5 CBRA
Shared director
→
Market F6 CBRA
Shared director
→
ROB
Shared director
→
SCHILCO
Shared director
→
STIGAM
Shared director
→
UGEMAN
Shared director
→
VANDEN MEERSSCHE
Shared director
→

Capital and shareholders

Capital over the years
  1. 15-02-2023 Capital stated in 2 acts · 175,762.35 EUR · 10,500 shares
  2. 14-08-2013 Capital stated in the act · 175,762.35 EUR
  3. 08-08-2013 Capital stated in the act · 175,762.35 EUR · 10,500 shares
  4. 15-01-2013 Capital reduction of 397,237.65 EUR · “aanzuivering van de verliezen”
  5. 15-01-2013 Capital reduction of 2,000,000 EUR · repaid to the shareholders
  6. 01-08-2005 Capital increase of 2,500,000 EUR · to 4,972,737.91 EUR · in cash
  7. 01-08-2005 Capital reduction of 2,400,000 EUR · to 2,572,737.91 EUR · “zonder vernietiging van aandelen”

Similar companies · same sector, comparable size

Of 10,509 companies in sector 47110 we hold annual accounts for 5,853. 1,077 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
Founded07-09-1972
Fiscal year end31-12
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
47221Retail sale of meat and meat products, excluding game and poultry
E-invoicing
Reachable via Peppol
Peppol ID 0208:0412632753
Also 9925:BE0412632753
Registered 20-11-2020

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

Register as of 28 September 2026 · Peppol Directory

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