FIVE FOOD
Part of the group
10 companies
Timeline
30 events since 2008Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807079590
Annual accounts 2025 filed PDFfull format · 5 days before the deadline
2025
Resignation: (director)General meeting of 30-07-20252 points ▸
- General meeting, 30-07-2025
- Director resignation,
Weakest financial year net -€98,677 The net result drops to -€98,677, the lowest from 2010 to 2025.
Annual accounts 2024 filed PDFfull format · 3 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Appointment: (director)Permanent representative: · General meeting of 30-12-20223 points ▸
- General meeting, 30-12-2022
- Director appointment,
- Permanent representative,
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2022
New establishment in Ciney RectoVerso, Rue de la Gare (Leignon) 135
Annual accounts 2021 filed PDFfull format · 1 day late
2021
Company renamed from BUREAU to FIVE FOODRegistered office moved from Libramont Recogne to Ciney · New registered office: Avenue de Namur 29, 5590 Ciney · Previous registered office: Route de Neufchateau 18 C9 6800 Libramont Recogne · General meeting of 19-10-202114 points ▸
- General meeting, 19-10-2021
- Registered office clause, Recogne, Rue de Neufchâteau 18 C9, 6800 Libramont-Chevigny
- 186 shares
- Capital, €18,600
- Director resignation,
- Director discharge,
- Name change, FIVE FOOD
- Registered-office move, Avenue de Namur 29, 5590 Ciney
- Director resignation, (manager)
- Director discharge,
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 16 more points.
Equity above €100,000 equity €103,943 ▲5.1% After 2 profitable years in a row, equity reaches €103,943.
Annual accounts 2020 filed PDFfull format · 78 days late
2020
Back to profit net €11,507 The net result is €11,507, after one loss-making year.
2019
Annual accounts 2019 filed PDFfull format · 65 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 77 days before the deadline
Annual accounts 2017 filed PDFfull format · 42 days late
2017
Registered office moved from Nollevaux to Libramont RecogneNew registered office: Route de Neufchateau 18 C9 6800 Libramont Recogne · Previous registered office: Rue d'Almache, 1A-6851 NOLLEVAUX/PALISEUL · Permanent representative: 2 points ▸
- Registered-office move, Route de Neufchateau 18 C9 6800 Libramont Recogne
- Permanent representative, (manager)
Appointment: (manager)Permanent representative: · General meeting of 01-06-20173 points ▸
- General meeting, 01-06-2017
- Director appointment, (manager)
- Permanent representative,
2016
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
Highest result from 2010 to 2025 net €30,505 ▲174% The operating result of €55,132 and the net result of €30,505 are both a record.
2015
Annual accounts 2015 filed PDFfull format · 59 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
Annual accounts 2013 filed PDFfull format · 13 days late
2013
Back to profit net €19,627 The net result is €19,627, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Annual accounts 2011 filed PDFfull format · 24 days late
2011
Annual accounts 2010 filed PDFfull format · 28 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
FIVE FOOD was incorporated on 14 October 2008.1 The registered office moved to Libramont Recogne in 2017 and to Ciney in 2021.23 In 2021 the company took the name FIVE FOOD.3 The board currently has 3 members, 2 of whom have served since 2021.4 Turnover grew from €223,040 in 2019 to €649,841 in 2024 and headcount from 1.2 full-time equivalents in 2019 to 2.3 in 2025.5