FILUNIC
ActiveSummary
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 6545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
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 47% of the sector filed late.
Checked, nothing found (2)
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
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Financials · fiscal year 2024, full schema
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.
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 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 497,338 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% | 1.9% |
| 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.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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 | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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)
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 BOONMandate 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
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
15-02
State Gazette act
Statutes amendmentRegistered-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
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 amendmentRegistered-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
16-03
State Gazette act
Permanent representative: François COLLIE2 facts ▸
- Board meeting, 24/01/2022
- Permanent representative, François COLLIE
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
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
26-03
State Gazette act
Resignation: Geoffroy GERSDORFF (director)2 facts ▸
- Board meeting, 17.02.2020
- Director resignation, Geoffroy GERSDORFF (director)
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
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
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
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
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
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)
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
14-08
State Gazette act
Capital & shares · MiscellaneousStatutes amendment · Capital2 facts ▸
- Statutes amendment
- Capital, €175.762,35
08-08
State Gazette act
Capital & shares · MiscellaneousCapital · 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 amendmentCapital 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
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
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)
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)
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
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)
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)
01-08
State Gazette act
Capital & shares · Statutes amendmentCapital 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
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
Directors · office · real estate
Board 3
1 not recently confirmed
Permanent representatives 2
Statutory auditor 1
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Giosino CORNACCHIA |
|
| Matthias LOCKER |
|
| Sophie LEROUGE |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Javier Miguel RUBIO ALONSO |
|
| Karel TANGHE |
|
| Luc OEYEN |
|
| Pascal BOON |
|
| Sébastien Cayla |
|
| Francis COSTENOBLE |
|
| Hilde Decadt |
|
| KPMG |
|
| Geoffroy GERSDORFF |
|
| François-Melchior de Polignac |
|
| Luc DEMEZ |
|
| Javier LOPEZ CALVET |
|
| Gérard LAVINAY |
|
| Dominique EEMAN |
|
| Geert Uytterschaut |
|
| Matthieu Malige |
|
| Dominique Nuytten |
|
| Javier Garcia |
|
| Dominique Buysschaert |
|
| Antoine Brieu |
|
| Gilles Petit |
|
Articles of association
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
Owners and holdings
1 ownerChain of control
- CARREFOUR SAFR
- CAPARBEL
- CARREFOUR BELGIUM
- FILUNIC
Highest known parent: CARREFOUR SA (France). The sources do not say who stands above it.
Owners 1
-
100%
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 companiesShow 19 more companies with a shared director
Capital and shareholders
- 15-02-2023 Capital stated in 2 acts · 175,762.35 EUR · 10,500 shares
- 14-08-2013 Capital stated in the act · 175,762.35 EUR
- 08-08-2013 Capital stated in the act · 175,762.35 EUR · 10,500 shares
- 15-01-2013 Capital reduction of 397,237.65 EUR · “aanzuivering van de verliezen”
- 15-01-2013 Capital reduction of 2,000,000 EUR · repaid to the shareholders
- 01-08-2005 Capital increase of 2,500,000 EUR · to 4,972,737.91 EUR · in cash
- 01-08-2005 Capital reduction of 2,400,000 EUR · to 2,572,737.91 EUR · “zonder vernietiging van aandelen”
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.