GANDA
ActiveSummary
GANDA has a registered holding activity and consists mainly of financial fixed assets. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €687,668 and a net result of -€1.6m. Equity has been shrinking by about 20% per year since 2019. If that trend continues, it turns negative around financial year 2026. Its solvency ranks better than 18% of 682 sector peers (NACE 81, financial year 2024). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 26-11-2003 Normal situation
- Activity
- Combined facilities support activities NACE 81100and 1 other
- Joint committee
- 200 Auxiliary committee for white-collar workers · annual accounts 2024
- Establishment unit
- 2.134.954.756 9070 Destelbergen, since 17-11-2003
- Financial year end
- 31 December
- Peppol
- Reachable
Board and ownership
Board
- CORNELIS,Dirk Omer MarthaDirector · since 02-02-2024
- CORNELIS,MatheoDirector
- CORNELIS,Valerie Lieve WimDirector · since 02-02-2024
- Auditor
- Figurad Bedrijfsrevisoren bv
Shareholders
- Dirk Cornelis60%annual accounts 2024
- JONELINVEST30%2025 annual accounts of JONELINVEST
- Koen Damme10%annual accounts 2024
- Holdings
- Shares in 5 companies including VLEESWAREN HOSTE and VLEESWAREN CORMA
Financial position
Holding: outside the score modelBankruptcy probability: sector outside the model
Annual accounts 2024
- Turnover
- €2.5m
- Loss
- €1.6m
- Equity
- €687,668
- Total assets
- €6.9m
- Employees on 31-12-2024
- 11
Net result -187%: 18-month year
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity. Financial fixed assets make up more than half of its assets. The general model for operating companies does not fit such a balance sheet, so there is no score and no financial strength.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 15-07-2025, 16 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2024
16 days early
2023
on the day
2022
1 day early
2021
4 days early
2020
1 day late
2019
1 day early
2018
on the day
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 3 days before the deadline. In the sector (NACE 81), the median for financial year 2024 was 1 day before the deadline, and 43% of those companies filed late.
Searched, nothing found (1)
Financials
Financials · financial year 2024, full format
Annual accounts 2024 filed on 15-07-2025 PDF all 20 filings
Turnover
€2.5m▲ 23.3%
2023 · €2.0m
EBIT margin
-3.7%▲ 30.7pp
2023 · -34.4%
Net result
-€1.6m▼ 187%
2023 · -€548,529
Working capital
-€380,615▲ 55.4%
2023 · -€854,024
In the rankings
#4 company by total assets in Destelbergen, Administrative and support services sector
Multi-year overview
2019 to 2024, 6 financial yearsTurnover
€2.5m
▲ 23.3%
2024
20192024
Operating result
-€90,382
▲ 86.8%
2024
20192024
Net result
-€1.6m
▼ 187%
2024
lowest quarter of the sector
20192024
EBIT margin
-3.7%
▲ 30.7pp
2024
20192024
Equity
€687,668
▼ 57.3%
2024
middle half of the sector
20192024
Total assets
€6.9m
▲ 25.2%
2024
highest quarter of the sector
20192024
Debt
€6.2m
▲ 59.1%
2024
20192024
Working capital
-€380,615
▲ 55.4%
2024
lowest quarter of the sector
20192024
Solvency
9.9%
▼ 19.2pp
2024
lowest quarter of the sector
20192024
Current ratio
0.40
▲ 0.20
2024
lowest quarter of the sector
20192024
Return on assets (ROA)
-22.7%
▼ 12.8pp
2024
lowest quarter of the sector
20192024
Staff (FTE)
9.5
▼ 28.0%
2024
middle half of the sector
20192024
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line201920202021202220232024
Turnover€1.5m-€1.8m▲ 17.8%€1.9m▲ 4.4%€1.9m▲ 4.2%€2.0m▲ 2.9%€2.5m▲ 23.3%
Operating result€0.1m-€0.2m▲ 48.6%€0.1m▼ 29.1%-€0.005m-€0.7m▼ 14,317%-€0.09m▲ 86.8%
Net result-€0.2m--€0.4mbelow the sector's middle half▼ 89.9%-€0.002mbelow the sector's middle half▲ 99.5%-€0.7mbelow the sector's middle half▼ 40,979%-€0.5mbelow the sector's middle half▲ 21.9%-€1.6mbelow the sector's middle half▼ 187%
EBIT margin9.1%-11.5%▲ 2.4pp7.8%▼ 3.7pp-0.2%▼ 8.1pp-34.4%▼ 34.2pp-3.7%▲ 30.7pp
Equity€3.2m-€2.9mabove the sector's middle half▼ 11.4%€2.9mabove the sector's middle half▼ 0.1%€2.2mabove the sector's middle half▼ 24.5%€1.6mabove the sector's middle half▼ 25.4%€0.7mwithin the sector's middle half▼ 57.3%
Total assets€6.8m-€6.3mabove the sector's middle half▼ 6.8%€6.3mabove the sector's middle half=€5.9mabove the sector's middle half▼ 5.8%€5.5mabove the sector's middle half▼ 6.8%€6.9mabove the sector's middle half▲ 25.2%
Debt€3.5m-€3.4m▼ 2.6%€3.4m=€3.8m▲ 9.8%€3.9m▲ 3.9%€6.2m▲ 59.1%
Working capital-€1.4m--€1.7mbelow the sector's middle half▼ 24.1%-€2.3mbelow the sector's middle half▼ 30.9%-€1.3mbelow the sector's middle half▲ 41.1%-€0.9mbelow the sector's middle half▲ 36.5%-€0.4mbelow the sector's middle half▲ 55.4%
Solvency47.9%-45.5%within the sector's middle half▼ 2.4pp45.5%within the sector's middle half=36.4%within the sector's middle half▼ 9.0pp29.2%within the sector's middle half▼ 7.3pp9.9%below the sector's middle half▼ 19.2pp
Current ratio0.36-0.25below the sector's middle half▼ 0.110.20below the sector's middle half▼ 0.050.28below the sector's middle half▲ 0.080.21below the sector's middle half▼ 0.070.40below the sector's middle half▲ 0.20
Return on assets (ROA)-2.9%--5.9%below the sector's middle half▼ 3.0pp0.0%below the sector's middle half▲ 5.8pp-11.8%below the sector's middle half▼ 11.8pp-9.9%below the sector's middle half▲ 1.9pp-22.7%below the sector's middle half▼ 12.8pp
Staff (FTE)15.2-17.6within the sector's middle half▲ 15.8%17.9within the sector's middle half▲ 1.7%16.8within the sector's middle half▼ 6.1%13.2within the sector's middle half▼ 21.4%9.5within the sector's middle half▼ 28.0%
above
within
below
The sector band is the middle half of the companies in Services to buildings and landscape activities (NACE 81). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2024 is a loss of €90,382, smaller than the loss of €685,907 in 2023.
Large changes and their cause
- 2024 Net result -187% on 2023. This financial year ran 18 months, the previous one 12.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €6.9m
Fixed assets
€6.7m ▲ 25.6%
Current assets
€257,069 ▲ 15.6%
Equity and liabilities €6.9m
Equity
€687,668 ▼ 57.3%
Debt
€6.2m ▲ 59.1%
Debt's share of the balance-sheet total rises from 70.8% to 90.1%. Equity is lower and debt is higher.
Key figures and ratios
ROE
-228.8%▼
2023 · -34.1%
Debt ≤ 1 year
€637,683▼
2023 · €1.1m
Debt > 1 year
€5.5m▲
2023 · €2.8m
Income taxes
€2,425▼
2023 · €2,513
Staff costs
€1.4m▲
2023 · €1.1m
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 30-06-2022 | 30-06-2023 | 31-12-2024 |
|---|---|---|---|
| Employees at the balance-sheet date | 17 | 13 | 11 |
| full-time | 11 | 7 | 6 |
| part-time | 6 | 6 | 5 |
| in full-time equivalents | 15.4 | 11.2 | 9.4 |
| Average over the year, in full-time equivalents | 16.8 | 13.2 | 9.5 |
| On a permanent contract | 17 | 13 | 11 |
| Joined | 0 | 0 | 4 |
| Left | 3 | 4 | 6 |
| Agency workers, average number | 0.1 | - | - |
| Training hours | - | 4 | - |
Source: social balance sheet in the 2022 to 2024 annual accounts
Securities and guarantees
| Item | 30-06-2022 | 30-06-2023 | 2024 |
|---|---|---|---|
| Debts secured on the company's own assets | €16,534 | €4,739 | - |
Source: notes to the 2022 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 30-06-2022 | 30-06-2023 | 2024 |
|---|---|---|---|
| Tangible fixed assets | €4,224 | €417 | €1.4m |
| Intangible fixed assets | - | - | €15,275 |
| Financial fixed assets | €583,000 | - | €315,000 |
| Depreciation and write-downs of the year | €14,929 | €18,864 | €17,812 |
Source: notes to the 2022 to 2024 annual accounts (statement of fixed assets)
Auditor
| Item | 30-06-2022 | 30-06-2023 | 2024 |
|---|---|---|---|
| Fee for the audit | €8,798 | €7,648 | €7,893 |
Source: notes to the 2022 to 2024 annual accounts (relations with the auditor)
Subsidies and aid
Flemish government
2022 to 2024 · 3 entries · €1,240 awarded · €1,509 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2024 | 1 | €650 | €650 |
| 2023 | 1 | €0 | €269 |
| 2022 | 1 | €590 | €590 |
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €2.0m | €2.0m | €2.5m | ▲ 22.2% |
| Turnover70 | €1.5m | €1.8m | €1.9m | €1.9m | €2.0m | €2.5m | ▲ 23.3% |
| Other operating income74 | - | - | - | €0.01m | €0.03m | €0.02m | ▼ 45.4% |
| Non-recurring operating income76A | - | - | - | €0.004m | €0.004m | €0.005m | ▲ 32.4% |
| Operating charges60/66A | - | - | - | €2.0m | €2.7m | €2.6m | ▼ 5.3% |
| Goods for resale, raw materials and consumables60 | - | - | - | €0.03m | €0.002m | €0.01m | ▲ 496% |
| Purchases600/8 | - | - | - | €0.03m | €0.002m | €0.01m | ▲ 496% |
| Services and other goods61 | - | - | - | €0.5m | €0.8m | €1.0m | ▲ 22.8% |
| Remuneration, social security and pensions62 | - | - | - | €1.2m | €1.1m | €1.4m | ▲ 25.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.03m | €0.03m | €0.02m | €0.01m | €0.02m | €0.02m | ▼ 5.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.1m | €0.008m | -€0.02m | - |
| Other operating charges640/8 | - | - | - | €0.01m | €0.4m | €0.02m | ▼ 95.6% |
| Non-recurring operating charges66A | - | - | - | €0 | €0.4m | €0.2m | ▼ 45.4% |
| Operating profit (loss)9901 | €0.1m | €0.2m | €0.1m | -€0.005m | -€0.7m | -€0.09m | ▲ 86.8% |
| Financial income75/76B | - | - | - | €0.4m | €0.4m | €0.003m | ▼ 99.2% |
| Recurring financial income75 | €0.02m | €0.01m | €0.01m | €0.003m | €0.002m | €0.003m | ▲ 38.8% |
| Income from financial fixed assets750 | - | - | - | €0.002m | €0.002m | €0.003m | ▲ 50.0% |
| Income from current assets751 | - | - | - | €0.001m | €162 | €0 | ▼ 100% |
| Other financial income752/9 | - | - | - | €0 | €0 | - | - |
| Non-recurring financial income76B | - | - | - | €0.4m | €0.4m | €0 | ▼ 100% |
| Financial charges65/66B | - | - | - | €1.1m | €0.3m | €1.5m | ▲ 491% |
| Recurring financial charges65 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.5m | ▲ 180% |
| Debt charges650 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.5m | ▲ 180% |
| Other financial charges652/9 | - | - | - | €0.001m | €0.001m | €0.002m | ▲ 59.3% |
| Non-recurring financial charges66B | - | - | - | €0.9m | €0.08m | €1.0m | ▲ 13× |
| Profit (loss) for the period before taxes9903 | -€0.2m | -€0.4m | €0.004m | -€0.7m | -€0.5m | -€1.6m | ▼ 188% |
| Income taxes67/77 | €0.003m | €0.003m | €0.005m | €0.003m | €0.003m | €0.002m | ▼ 3.5% |
| Taxes670/3 | - | - | - | €0.003m | €0.003m | €0.002m | ▼ 3.5% |
| Profit (loss) for the period9904 | -€0.2m | -€0.4m | -€0.002m | -€0.7m | -€0.5m | -€1.6m | ▼ 187% |
| Profit (loss) for the period to be appropriated9905 | -€0.2m | -€0.4m | -€0.002m | -€0.7m | -€0.5m | -€1.6m | ▼ 187% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €6.8m | €6.3m | €6.3m | €5.9m | €5.5m | €6.9m | ▲ 25.2% |
| Fixed assets21/28 | €6.0m | €5.7m | €5.7m | €5.4m | €5.3m | €6.7m | ▲ 25.6% |
| Intangible fixed assets21 | - | - | - | - | - | €0.01m | - |
| Tangible fixed assets22/27 | €0.07m | €0.05m | €0.05m | €0.04m | €0.02m | €1.4m | ▲ 83× |
| Land and buildings22 | - | - | - | - | - | €0.1m | - |
| Furniture and vehicles24 | - | - | - | €0.03m | €0.02m | €0.02m | ▲ 12.5% |
| Leasing and similar rights25 | - | - | - | €0.005m | €0 | €1.2m | - |
| Financial fixed assets28 | €5.9m | €5.7m | €5.7m | €5.4m | €5.3m | €5.3m | = |
| Affiliated companies280/1 | - | - | - | €5.3m | €5.3m | €5.3m | = |
| Participating interests280 | - | - | - | €5.3m | €5.2m | €5.2m | = |
| Amounts receivable281 | - | - | - | €0.05m | €0.05m | €0.05m | = |
| Companies linked by participating interests282/3 | - | - | - | €0.04m | €60 | €0 | ▼ 100% |
| Participating interests282 | - | - | - | €0.04m | €60 | €0 | ▼ 100% |
| Amounts receivable283 | - | - | - | €0 | - | - | - |
| Current assets29/58 | €0.8m | €0.6m | €0.6m | €0.5m | €0.2m | €0.3m | ▲ 15.6% |
| Stocks and contracts in progress3 | - | €0 | - | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €0.8m | €0.5m | €0.5m | €0.5m | €0.2m | €0.2m | ▲ 9.3% |
| Trade receivables40 | - | - | - | €0.5m | €0.2m | €0.1m | ▼ 31.6% |
| Other amounts receivable41 | - | - | - | €0.02m | €0.03m | €0.1m | ▲ 309% |
| Cash at bank and in hand54/58 | €0.008m | €0.05m | €0.05m | €0.001m | €0.003m | €0.02m | ▲ 604% |
| Deferred charges and accrued income490/1 | - | - | - | €0.003m | €0.004m | €0.003m | ▼ 37.1% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €6.8m | €6.3m | €6.3m | €5.9m | €5.5m | €6.9m | ▲ 25.2% |
| Equity10/15 | €3.2m | €2.9m | €2.9m | €2.2m | €1.6m | €0.7m | ▼ 57.3% |
| Contributions10/11 | €3.4m | €3.4m | €3.4m | €3.4m | €3.4m | €4.1m | ▲ 19.0% |
| Capital10 | - | - | - | €3.4m | €3.4m | €4.1m | ▲ 19.0% |
| Issued capital100 | - | - | - | €3.4m | €3.4m | €4.1m | ▲ 19.0% |
| Reserves13 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.02m | = |
| Legal reserve130 | - | - | - | €0.02m | €0.02m | €0.02m | = |
| Profit (loss) carried forward14 | -€0.2m | -€0.6m | -€0.6m | -€1.3m | -€1.8m | -€3.4m | ▼ 85.7% |
| Amounts payable17/49 | €3.5m | €3.4m | €3.4m | €3.8m | €3.9m | €6.2m | ▲ 59.1% |
| Amounts payable after more than one year17 | €1.3m | €1.0m | €0.5m | €1.7m | €2.8m | €5.5m | ▲ 101% |
| Financial debts170/4 | - | - | - | €1.7m | €2.8m | €5.5m | ▲ 101% |
| Subordinated loans170 | - | - | - | €1.3m | €2.0m | €1.9m | ▼ 1.6% |
| Unsubordinated bonds171 | - | - | - | - | - | €0.7m | - |
| Leasing and similar obligations172 | - | - | - | €0 | - | €1.1m | - |
| Credit institutions173 | - | - | - | €0.005m | €0 | - | - |
| Other loans174 | - | - | - | €0.4m | €0.8m | €1.8m | ▲ 129% |
| Amounts payable within one year42/48 | €2.2m | €2.3m | €2.9m | €1.9m | €1.1m | €0.6m | ▼ 40.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.2m | €0.2m | €0.2m | ▲ 52.0% |
| Trade debts44 | €0.03m | €0.03m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 14.9% |
| Suppliers440/4 | - | - | - | €0.1m | €0.1m | €0.1m | ▲ 14.9% |
| Taxes, remuneration and social security45 | - | - | - | €0.2m | €0.2m | €0.1m | ▼ 27.0% |
| Taxes450/3 | - | - | - | €0.04m | €0.03m | €0.03m | ▼ 17.7% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.1m | €0.1m | ▼ 29.2% |
| Other amounts payable47/48 | - | - | - | €1.3m | €0.6m | €0.2m | ▼ 75.5% |
| Accrued charges and deferred income492/3 | - | - | - | €0.2m | €0.08m | €0.04m | ▼ 48.1% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.2m | -€0.4m | -€0.002m | -€0.7m | -€0.5m | -€1.6m | ▼ 187% |
| + Depreciation and write-downs630 | €0.03m | €0.03m | €0.02m | €0.01m | €0.02m | €0.02m | ▼ 5.6% |
| Operating cash flow (approximation) | -€0.2m | -€0.3m | €0.02m | -€0.7m | -€0.5m | -€1.6m | ▼ 194% |
| Investment in fixed assets (approximation) | - | €0.2m | -€0.02m | €0.3m | €0.08m | -€1.4m | - |
| Change in cash | - | €0.04m | €138 | -€0.05m | €0.002m | €0.02m | ▲ 820% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 20 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2024 | full format | 15-07-2025 | 2025-00275811 | |
| 30-06-2023 | full format | 31-01-2024 | 2024-00024235 | |
| 30-06-2022 | full format | 30-01-2023 | 2023-00020883 | |
| 30-06-2021 | full format | 27-01-2022 | 2022-02500190 | |
| 30-06-2020 | full format | 01-02-2021 | 2021-04400407 | |
| 30-06-2019 | full format | 30-01-2020 | 2020-04100437 | |
| 30-06-2018 | full format | 31-01-2019 | 2019-03900230 | |
| 30-06-2017 | full format | 15-02-2018 | 2018-05100386 | |
| 30-06-2016 | full format | 26-01-2017 | 2017-02700460 | |
| 30-06-2015 | full format | 04-01-2016 | 2016-00200109 |
Board & ownership
Directors
Directors
8 directors, 2 in day-to-day management, last change in 2026
Board 8
Current
CORNELIS,Matheo
Current
Class A director · current term since 02-02-2024 · listed in the 2024 annual accounts, filed on 15-07-2025
Current
De Graeve Pieter
Current
JONELINVEST
Current
Class B director · since 02-02-2024 · Legal entity · permanent representative: SWERTS,Victor Theresia Gerardus Gustavus · listed in the 2024 annual accounts, filed on 15-07-2025
MALUMA
Current
External director · since 02-02-2024 · Private limited company · permanent representative: CRIEL,Luc August Marcel · listed in the 2024 annual accounts, filed on 15-07-2025
Current
Current
Day-to-day management 2
Dirk Cornelis
Current
Managing director · in office according to the deed of 12-12-2022
Koen Damme
Current
Managing director · appointed by deed of 30-12-2024
Permanent representatives 2
CRIEL,Luc August Marcel
Current
Permanent representative · appointed by deed of 21-06-2024 · for MALUMA
SWERTS,Victor Theresia Gerardus Gustavus
Current
Permanent representative · appointed by deed of 21-06-2024 · for JONELINVEST
Statutory auditor 1
Figurad Bedrijfsrevisoren bv
Current
Statutory auditor · appointed by deed of 12-12-2022 · permanent representative: Ann De Causmaecker
Owners and capital
Shareholders
3 ownersOwners 3
- Dirk Cornelisnatural personSourceown accounts 202460%
- Equity €131.2m Profit of €5.1m in 2025 (profit of €841,066 in 2024)30%
- Koen Dammenatural personSourceown accounts 202410%
Owners through the years 2023 to 2025
| Name | 2023 | 2024 | 2025 |
|---|---|---|---|
| JONELINVEST | 30% | ||
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 21-06-2024 Capital stated in the deed · €4,078,635 · 39,822 shares
- 28-02-2024 Capital increase of €650,000 · to €4,078,635 · 11,947 new shares · in cash
Mandate history
14 people, 11 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| CORNELIS,Matheo |
|
| De Graeve Pieter |
|
| CORNELIS,Dirk Omer Martha |
|
| CORNELIS,Valerie Lieve Wim |
|
| DAMME,Koen André Maurice |
|
| JONELINVEST |
|
| MALUMA |
|
| VANDERVELDEN,Jurgen |
|
| Dirk Cornelis |
|
| Koen Damme |
|
| Figurad Bedrijfsrevisoren bv |
|
| Criel Luc |
|
| DE GRAEVE,Dieter |
|
| Valérie Cornells |
|
Network & group
Holdings and subsidiaries
5 holdings · 5 subsidiaries, including indirect onesHoldings 5
Source for every holding own accounts 2024
- VLEESWAREN HOSTEsubsidiaryEquity €804,723 Profit of €55,930 in 2025 (profit of €47,065 in 2024) Checked score 6399%
- VLEESWAREN CORMAsubsidiaryEquity €1.5m Loss of €232,252 in 2025 (loss of €201,672 in 2024) Checked score 5098.23%
- VASEDELsubsidiaryEquity -€199,080 Loss of €147,220 in 2023 (loss of €442,434 in 2022) Checked score 096.71%
- B & SsubsidiaryEquity €2.3m Loss of €88,713 in 2025 (loss of €132,261 in 2024) Checked score 9270.17%
- Equity -€239,069 Loss of €220,883 in 2025 (loss of €179,908 in 2024) Checked score 4832.23%
All subsidiaries, including indirect ones 5
GANDA or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
- VLEESWAREN HOSTE 99%
VLEESWAREN CORMA 98.23%1 subsidiary
- EMERAUDE 67.74%
- VASEDEL 96.71%
- B & S 70.17%
Holdings through the years 2007 to 2024
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VLEESWAREN HOSTE | 99% | |||||||||||||||||
| VLEESWAREN CORMA | 98% | 98.2% | 98.23% | 98.2% | 98.23% | |||||||||||||
| VASEDEL | 42.45% | 61.73% | 96.71% | |||||||||||||||
| B & S | 70.17% | |||||||||||||||||
| EMERAUDE | 55% | 99.9% | 32.23% | |||||||||||||||
| COMEX | 33.33% | |||||||||||||||||
| LE LARRY | 96% | |||||||||||||||||
| Salaisons d'UzercheFR | 50% | |||||||||||||||||
Source: list of holdings in its own accounts
Board mandates elsewhere
2 board mandatesBoard mandates of GANDAGANDA sits on their board2
Companies at the same address
4 other companies- EMERAUDE Registered office · since 29-10-2024Founded in 2002 · turnover €58,386 (2025) · negative equity 0478.542.966
- Ganda BE Registered office · since 01-08-2018Founded in 2018 0700.736.017
- B & S Registered office · since 30-06-2003Founded in 1987 · total assets €3.0m (2025) 0432.691.264
- VLEESWAREN CORMA Registered office · since 01-02-1981Founded in 1980 · 36 FTE (2025) 0421.155.291
Connections & network
8 current directorsThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Deeds, filings and financial milestones
2026
24-03
Gazette deed
Resignation: Luc Criel (director)2 points ▸
Gazette deed
Resignation: Luc Criel (director)
2 points ▸
- General meeting, 19-12-2025
- Director resignation, Luc Criel
2025
13-11
Gazette deed
Reappointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
2 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
15-07
full format · 16 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1.6m
The net result drops to -€1.6m, the lowest from 2019 to 2024.
30-12
Gazette deed
Appointment: Koen Damme (managing director)2 points ▸
Gazette deed
Appointment: Koen Damme (managing director)
2 points ▸
- Board meeting, 02-02-2024
- Director appointment, Koen Damme (managing director)
21-06
Gazette deed
8 directors appointedAppointments: CORNELIS, Dirk Omer Martha, CORNELIS, Matheo and 6 others · Permanent representatives: SWERTS, Victor Theresia Gerardus Gustavus and CRIEL, Luc August Marcel12 points ▸
Gazette deed
8 directors appointed
Appointments: CORNELIS, Dirk Omer Martha, CORNELIS, Matheo and 6 others · Permanent representatives: SWERTS, Victor Theresia Gerardus Gustavus and CRIEL, Luc August Marcel12 points ▸
- Capital, €4,078,635, 39,822 shares
- Director appointment, CORNELIS, Dirk Omer Martha (class A director)
- Director appointment, CORNELIS, Matheo (class A director)
- Director appointment, CORNELIS, Valerie Lieve Wim (class A director)
- Director appointment, JONELINVEST (class B director)
- Director appointment, VANDERVELDEN, Jurgen (class B director)
- Director appointment, DAMME, Koen André Maurice (class C director)
- Director appointment, MALUMA (external director)
- Director appointment, DE GRAEVE, Dieter (external director)
- Permanent representative, SWERTS, Victor Theresia Gerardus Gustavus
- Permanent representative, CRIEL, Luc August Marcel
- Power of attorney, Pierre Van Moffaert
- The deed holds 3 more points.
28-02
Gazette deed
Capital increase of €650,000 to €4,078,635Capital from €3,428,635 to €4,078,635, 11,947 new shares5 points ▸
Gazette deed
Capital increase of €650,000 to €4,078,635
Capital from €3,428,635 to €4,078,635, 11,947 new shares5 points ▸
- Registered office clause, Haenhoutstraat210, 9070Destelbergen
- Capital increase, €650,000
- Capital contribution, €650,000
- Capital, €4,078,635, 39,822 shares
- Power of attorney, PierreVanMoffaert
- The deed holds 4 more points.
31-01
full format · on the deadline day
2023
30-01
full format · 1 day before the deadline
2022
12-12
Gazette deed
2 directors appointed, 1 director reappointedReappointments: Dirk Cornelis (managing director) and Figurad Bedrijfsrevisoren BV (statutory auditor) · Appointments: Valérie Cornells (director) and Matheo Cornelis (director) · Permanent representative: Ann De Causmaecker6 points ▸
Gazette deed
2 directors appointed, 1 director reappointed
Reappointments: Dirk Cornelis (managing director) and Figurad Bedrijfsrevisoren BV (statutory auditor) · Appointments: Valérie Cornells (director) and Matheo Cornelis (director) · Permanent representative: Ann De Causmaecker6 points ▸
- General meeting, 31-12-2021
- Director reappointment, Dirk Cornelis (managing director)
- Director appointment, Valérie Cornells
- Director appointment, Matheo Cornelis
- Auditor reappointment, Figurad Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ann De Causmaecker
27-01
full format · 4 days before the deadline
2021
01-02
full format · 1 day late
Show earlier events
2020
30-01
full format · 1 day before the deadline
2019
31-01
full format · on the deadline day
2018
15-02
full format · 15 days late
2017
26-01
full format · 5 days before the deadline
2016
04-01
full format · 27 days before the deadline
2003
03-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
GANDA in Dutch
Enterprise number
0861.869.744
Legal form
Public limited company
Status
Active, normal situation
Founded
26-11-2003
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
“Artikel 4: Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”
deed of 28-02-2024 (in Dutch)Registered office and establishments
Registered office
Haenhoutstraat 210, 9070 Destelbergen, Belgium
Establishment unit
GANDA NV, Haenhoutstraat 210, 9070 Destelbergen since 17-11-2003 · unit number 2.134.954.756 46190 Agents in non-specialised wholesale trade
Activities
NACEBEL 2025VAT activities
81100
Combined facilities support activities main activity
Social security (RSZ) activities
64210
Activities of holding companies main activity
Codes under NACEBEL 2008
VAT activities
81100
Combined facilities support activities main activity
Social security (RSZ) activities
64200
Holdings main activity
Codes under NACEBEL 2003
74151
main activity
Joint committee
200 Auxiliary committee for white-collar workers annual accounts 2024
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 28-02-2024 (in Dutch)
“Hetinrichtenen uitbatenvan een servicebureauvoor reclame,marketingen commerciëlepromotie,inderuimstezinvan…”
15 activities
- Hetinrichtenen uitbatenvan een servicebureauvoor reclame,marketingen commerciëlepromotie,inderuimstezinvan hetwoord.Ditomvatondermeerhetontwervenvancreatievecommunicatieenpromotieartikelen.
- Hetrealiserenvancommunicatierond uiteenlopendecommerciëleevenementen.
- Hetverrichtenvanresearch,marktstudiesenstudiesinhetalgemeen,hetverlenenvanadviezenenbijstandinzakereclame,communicatie,promotie-enanderemedia-enpubliciteitsactiviteiten vanondernemingenvanwelkeaarda ook.
- Hetorganiserenvanbeurzen,seminariesenopleidingenvanuiteenlopendeaard.
- Hetadviserenbijenondersteunenvanexportvandiversegoederen,kennisendiensten.
- Hetaanleggen,hetoordeelkundiguitbouwenenbeherenvaneenonroerendvermogen;alleverrichtingenmetbetrekkingtotonroerendegoederenenzakelijkerechtenzoalsdehuurfinanciering,hetaankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecterenenuitbatenvanonroerendegoederen,dea-anenverkoop,huurenverhuurvanroerendegoederen,alsmedeallehandelingendierechtstreeksof onrechtstreeksmetditvoorwerpverbandstanenvandieaardzijndeopbrengst
- Hetaanleggen,hetoordeelkundiguitbouwenenbeherenvaneenroerendpatrimonium,alleverrichtingenmetbetrekkingtotroerendegoederen enrechten,vanwelkeaarda ook,zoalshetverwervendoorinschrijvingofaankoop enhetbeherenvanaandelen,obligaties,kasbons ofandereroerendewaarden,vanwelkevormookvanBelgischeof buitenlandse,bestaandeof nogopterichtenrechtspersonenenondernemingen.
- Hetverwervenvanparticipatiesineenderewelkevorminallebestaandeof nogopterichtenrechtspersonenenvennootschappen,hetstimuleren,deplanning,decoördinatievandeontwikkelingeninvestering
- Hettoestaanvanleningenenkredietopeningenonderomeenwelkevorm;zichborgstellenofavalverlenen;allehandels-enfinanciëleoperatiesbehalvediewettelijkvoorbehoudenzijnaandepositobanken,houdersvandeposito'sopkortetermijn,spaarkassen,hypotheekmaatschappijenenkapitalisatieondernemingen
- Hetverlenenvanadviezenvanfinanciële,technische,commerciëleof administratieveaard,inderuimstezin,metuitzonderingvanadviezeninzakbeleggingenengeldplaatsingen;bijstandendienstenophetvlakvanadministratieenfinanciën,verkoop,productieenalgemeenbestuur
- Hetwaarnemenvanallebestuursopdrachten,hetuitoefenenvanopdrachtenenfuncties
- Hetontwikkelen,kopen,verkopen,inlicentienemengevenvnoctrooien,knowhowenaanverwanteimmateriëleduurzameactiva
- Hetverlenenvanadministratieveprestatiesencomputerservices
- Dea- enverkoop,in-enuitvoer,commissiehandelenvertegenwoordigingvanomeenwelkegoederen,in'tkorttussenpersooninhandel
- Hetonderzoek,deontwikkeling,devervaardigingencommercialiseringvannieuweproducten,nieuwevormenvantechnologieenhuntoepassingen
Invoicing and payment
VAT number
BE 0861.869.744
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Notices of general meetings
General meeting
Agenda
1° Wijziging van de bepalingen en voorwaarden van de Obligatie- lening : a) Verlenging van de termijn van de Obligatielening Voorstel van besluit : De algemene vergadering van obligatiehouders beslist om de termijn van de Obligatielening te verlengen tot 9 maart 2017. b) Vermindering van de rentevoet Voorstel van besluit : De algemene vergadering beslist dat vanaf 9 maart 2012 de obligaties een interest dragen van 4 % op jaarbasis. c) Wijzigingen van de rechten van de Obligatiehouders Voorstel van besluit : De algemene vergadering beslist om de rechten van de obligatiehouders te wijzigen overeenkomstig de gewijzigde bepalingen en voorwaarden van de obligatielening die op verzoek beschikbaar ...
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 13:00
deed of 21-06-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
9,372 m²
Building footprint
5,459 m²
Building volume
26,606 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44333H0700/00H002 | Flanders | 9,372 m² | 1 · 5,459 m² | 12.3 m · 2 |