Public limited company · founded 1969 · 57 yrs activeLeuvensesteenweg 194, 1830 Machelen (Brab.), BelgiumKBO/BCE: BE 0406.455.437
Summary
Guina has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.2m and a net result of €148,750. Equity is growing by ~12.3% per year across the filed fiscal years. Its solvency ranks better than 58% of 663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability55▼-6
Solvency70▼-2
Growth80▼-1
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.3%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €400,000 at 30 days acceptable
Liquidity tight (current ratio 1.46 against 1.51 in 2024; short-term debt: 53.7% and cash: 9.1% of total assets), and 55.1% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 6 days after the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% 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 14 July (4 of the last 5 filed years within 30 days of that day).
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
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 20 March 1969, Guina was incorporated.1Of the 2 current board members, Demi VAN HAECKE has served longest, since 2026.2Revenue went from EUR 21 million in 2018 to EUR 57 million in 2025 and headcount from 28.7 to 73.3 full-time equivalents.3
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 10, Manufacture of food products, 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
Net result€1.2mabove the sector's middle half▲ 1,436%€301,590within the sector's middle half▼ 75.7%€1.4mabove the sector's middle half▲ 366%€682,410within the sector's middle half▼ 51.5%€148,750within the sector's middle half▼ 78.2%
Equity€3.7mwithin the sector's middle half▲ 7.9%€4.0mwithin the sector's middle half▲ 7.6%€5.4mwithin the sector's middle half▲ 34.8%€6.0mwithin the sector's middle half▲ 12.3%€6.2mwithin the sector's middle half▲ 2.2%
Total assets€11.7mwithin the sector's middle half▲ 2.3%€13.7mwithin the sector's middle half▲ 17.1%€11.7mwithin the sector's middle half▼ 14.7%€12.7mwithin the sector's middle half▲ 9.0%€13.7mwithin the sector's middle half▲ 7.8%
Working capital€271,293within the sector's middle half€2.2mwithin the sector's middle half▲ 724%€2.4mwithin the sector's middle half▲ 8.2%€3.3mabove the sector's middle half▲ 37.2%€3.4mabove the sector's middle half▲ 1.8%
Solvency31.7%within the sector's middle half▲ 1.6pp29.1%within the sector's middle half▼ 2.6pp46.0%within the sector's middle half▲ 16.9pp47.4%within the sector's middle half▲ 1.4pp44.9%within the sector's middle half▼ 2.4pp
Current ratio1.04within the sector's middle half▲ 0.181.28within the sector's middle half▲ 0.241.39within the sector's middle half▲ 0.111.51within the sector's middle half▲ 0.121.46within the sector's middle half▼ 0.05
Return on assets (ROA)10.6%above the sector's middle half▲ 9.9pp2.2%within the sector's middle half▼ 8.4pp12.1%above the sector's middle half▲ 9.9pp5.4%within the sector's middle half▼ 6.7pp1.1%within the sector's middle half▼ 4.3pp
Staff (FTE)57.1within the sector's middle half▲ 34.4%70.7above the sector's middle half▲ 23.8%72.5above the sector's middle half▲ 2.5%71.3above the sector's middle half▼ 1.7%73.3above the sector's middle half▲ 2.8%
abovewithinbelowthe middle half (P25 to P75) of NACE 10, Manufacture of food products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 79% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €13.7m
21.6%
78.4%
Fixed assets€3.0m ▲ 1.8%
Current assets€10.7m ▲ 9.6%
Equity and liabilities €13.7m
44.9%
55.1%
Equity€6.2m ▲ 2.2%
Debt€7.5m ▲ 12.8%
Debt's share of the balance-sheet total rises from 52.6% to 55.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€843,031▼
2024 · €1.5m
Cash flow
€850,940▼
2024 · €1.5m
Quick ratio
1.20▼
2024 · 1.21
Debt to equity
1.22▲
2024 · 1.11
ROE
2.4%▼
2024 · 11.3%
Interest coverage
455.45▼
2024 · 1040.05
Debt ≤ 1 year
€7.4m▲
2024 · €6.5m
Income taxes
€4,047▲
2024 · €275
Staff costs
€4.4m▲
2024 · €4.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 1,860 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.
Medium-sized
20 years or older
solvency 30% or more
a profit under 5% of the balance sheet
0.1%went bankrupt
2.0%stopped otherwise
98%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 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
The companies in ten equal groups, from lowest to highest expected share.
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 1,860 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 accountsAs filed with the NBB · 2025 against 2024 · 70 lines
Balance sheetCode20242025
Assets
Total assets20/58€12.7m€13.7m▲
Fixed assets21/28€2.9m€3.0m▲
Tangible fixed assets22/27€2.9m€3.0m▲
Land and buildings22€1.7m€1.6m▼
Plant, machinery and equipment23€1.2m€1.1m▼
Furniture and vehicles24€95,199€174,913▲
Financial fixed assets28€595€895▲
Other financial fixed assets284/8€595€895▲
Amounts receivable and cash guarantees285/8€595€895▲
Current assets29/58€9.8m€10.7m▲
Stocks and contracts in progress3€2.0m€1.9m▼
Stocks30/36€2.0m€1.9m▼
Raw materials and consumables30/31€928,497€718,453▼
Work in progress32€115,240€258,519▲
Finished goods33€930,213€899,069▼
Amounts receivable within one year40/41€6.8m€7.6m▲
Trade receivables40€6.5m€7.4m▲
Other amounts receivable41€296,059€187,142▼
Cash at bank and in hand54/58€997,525€1.3m▲
Deferred charges and accrued income490/1€15,369€11,759▼
Equity and liabilities
Total equity and liabilities10/49€12.7m€13.7m▲
Equity10/15€6.0m€6.2m▲
Contributions10/11€375,559€375,559=
Capital10€375,559€375,559=
Issued capital100€375,559€375,559=
Reserves13€3.1m€3.1m=
Non-distributable reserves130/1€50,074€50,074=
Legal reserve130€50,074€50,074=
Tax-exempt reserves132€849,135€849,135=
Distributable reserves133€2.2m€2.2m=
Profit (loss) carried forward14€2.5m€2.7m▲
Investment grants15€13,807-
Amounts payable17/49€6.7m€7.5m▲
Amounts payable within one year42/48€6.5m€7.4m▲
Trade debts44€5.8m€6.6m▲
Suppliers440/4€5.8m€6.6m▲
Taxes, remuneration and social security45€638,511€713,483▲
Taxes450/3€100,667€111,108▲
Remuneration and social security454/9€537,844€602,375▲
Accrued charges and deferred income492/3€205,074€183,145▼
Income statementCode20242025
Operating income70/76A€52.2m€57.0m▲
Turnover70€51.8m€56.7m▲
Change in stocks of work in progress, finished goods and contracts in progress71€223,062€112,135▼
Own construction capitalised72€39,314€28,826▼
Other operating income74€71,814€81,999▲
Non-recurring operating income76A-€2,715
Operating charges60/66A€51.5m€56.8m▲
Goods for resale, raw materials and consumables60€41.5m€46.5m▲
Purchases600/8€41.6m€46.3m▲
Change in stocks: decrease (increase)609-€128,413€210,044▲
Services and other goods61€5.0m€5.2m▲
Remuneration, social security and pensions62€4.2m€4.4m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€817,539€702,190▼
Other operating charges640/8€79,840€82,290▲
Operating profit (loss)9901€660,369€140,841▼
Financial income75/76B€23,737€13,807▼
Recurring financial income75€23,737€13,807▼
Income from current assets751€1,778-
Other financial income752/9€21,959€13,807▼
Financial charges65/66B€1,421€1,851▲
Recurring financial charges65€1,421€1,851▲
Other financial charges652/9€1,421€1,851▲
Profit (loss) for the period before taxes9903€682,685€152,797▼
Income taxes67/77€275€4,047▲
Taxes670/3€275€4,047▲
Profit (loss) for the period9904€682,410€148,750▼
Profit (loss) for the period to be appropriated9905€682,410€148,750▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.5m€2.7m▲
Profit (loss) brought forward from the previous period14P€1.8m€2.5m▲
Social balance
Average headcount (FTE)908771.373.3▲
The notes to these accounts (45 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€39.0m
€57.3m
€58.0m
€52.2m
€57.0m
▲ 9.2%
Turnover70
€38.3m
€57.1m
€58.1m
€51.8m
€56.7m
▲ 9.4%
Change in stocks of work in progress, finished goods and contracts in progress71
€636,752
€50,762
-€283,121
€223,062
€112,135
▼ 49.7%
Own construction capitalised72
€23,466
€50,587
€43,728
€39,314
€28,826
▼ 26.7%
Other operating income74
€65,426
€76,606
€103,306
€71,814
€81,999
▲ 14.2%
Non-recurring operating income76A
€660
€13,000
€247
-
€2,715
-
Operating charges60/66A
€38.6m
€57.0m
€56.5m
€51.5m
€56.8m
▲ 10.3%
Goods for resale, raw materials and consumables60
€30.3m
€45.3m
€46.1m
€41.5m
€46.5m
▲ 12.0%
Purchases600/8
€30.5m
€45.6m
€45.8m
€41.6m
€46.3m
▲ 11.1%
Change in stocks: decrease (increase)609
-€221,205
-€332,273
€300,998
-€128,413
€210,044
▲ 264%
Services and other goods61
€4.2m
€6.6m
€5.2m
€5.0m
€5.2m
▲ 3.8%
Remuneration, social security and pensions62
€2.8m
€3.8m
€4.1m
€4.2m
€4.4m
▲ 6.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€1.3m
€1.4m
€1.0m
€817,539
€702,190
▼ 14.1%
Provisions for liabilities and charges: additions (uses and reversals)635/8
-€60,000
-€60,000
-€46,377
-
-
-
Other operating charges640/8
€71,157
€90,803
€72,339
€79,840
€82,290
▲ 3.1%
Non-recurring operating charges66A
-
-
€19,332
-
-
-
Operating profit (loss)9901
€333,848
€327,600
€1.5m
€660,369
€140,841
▼ 78.7%
Financial income75/76B
€1.0m
€23,104
€32,380
€23,737
€13,807
▼ 41.8%
Recurring financial income75
€27,596
€23,104
€32,380
€23,737
€13,807
▼ 41.8%
Income from current assets751
-
-
€10,431
€1,778
-
-
Other financial income752/9
€27,596
€23,104
€21,949
€21,959
€13,807
▼ 37.1%
Non-recurring financial income76B
€1.0m
-
-
-
-
-
Financial charges65/66B
€77,286
€40,524
€2,233
€1,421
€1,851
▲ 30.3%
Recurring financial charges65
€77,286
€40,524
€2,233
€1,421
€1,851
▲ 30.3%
Debt charges650
€71,528
€38,658
-
-
-
-
Other financial charges652/9
€5,758
€1,866
€2,233
€1,421
€1,851
▲ 30.3%
Profit (loss) for the period before taxes9903
€1.3m
€310,180
€1.5m
€682,685
€152,797
▼ 77.6%
Income taxes67/77
€58,229
€8,590
€75,000
€275
€4,047
▲ 1,372%
Taxes670/3
€58,229
€8,590
€75,000
€275
€4,047
▲ 1,372%
Profit (loss) for the period9904
€1.2m
€301,590
€1.4m
€682,410
€148,750
▼ 78.2%
Profit (loss) for the period to be appropriated9905
€1.2m
€301,590
€1.4m
€682,410
€148,750
▼ 78.2%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€11.7m
€13.7m
€11.7m
€12.7m
€13.7m
▲ 7.8%
Fixed assets21/28
€4.3m
€3.5m
€3.1m
€2.9m
€3.0m
▲ 1.8%
Tangible fixed assets22/27
€4.3m
€3.5m
€3.1m
€2.9m
€3.0m
▲ 1.8%
Land and buildings22
€1.5m
€1.6m
€1.6m
€1.7m
€1.6m
▼ 0.8%
Plant, machinery and equipment23
€2.8m
€1.9m
€1.4m
€1.2m
€1.1m
▼ 1.3%
Furniture and vehicles24
€82,002
€68,371
€74,636
€95,199
€174,913
▲ 83.7%
Financial fixed assets28
€445
€445
€595
€595
€895
▲ 50.4%
Other financial fixed assets284/8
€445
€445
€595
€595
€895
▲ 50.4%
Amounts receivable and cash guarantees285/8
€445
€445
€595
€595
€895
▲ 50.4%
Current assets29/58
€7.4m
€10.1m
€8.5m
€9.8m
€10.7m
▲ 9.6%
Stocks and contracts in progress3
€1.8m
€2.2m
€1.6m
€2.0m
€1.9m
▼ 5.0%
Stocks30/36
€1.8m
€2.2m
€1.6m
€2.0m
€1.9m
▼ 5.0%
Raw materials and consumables30/31
€768,810
€1.1m
€800,085
€928,497
€718,453
▼ 22.6%
Work in progress32
€299,902
€228,771
€144,694
€115,240
€258,519
▲ 124%
Finished goods33
€754,848
€876,741
€677,697
€930,213
€899,069
▼ 3.3%
Amounts receivable within one year40/41
€5.3m
€7.6m
€6.1m
€6.8m
€7.6m
▲ 11.5%
Trade receivables40
€5.2m
€7.4m
€6.0m
€6.5m
€7.4m
▲ 13.7%
Other amounts receivable41
€132,510
€192,716
€147,166
€296,059
€187,142
▼ 36.8%
Current investments50/53
€42
€42
-
-
-
-
Other investments51/53
€42
€42
-
-
-
-
Cash at bank and in hand54/58
€245,049
€372,373
€804,559
€997,525
€1.3m
▲ 25.4%
Deferred charges and accrued income490/1
€7,035
€13,172
€13,436
€15,369
€11,759
▼ 23.5%
Equity and liabilities
Total equity and liabilities10/49
€11.7m
€13.7m
€11.7m
€12.7m
€13.7m
▲ 7.8%
Equity10/15
€3.7m
€4.0m
€5.4m
€6.0m
€6.2m
▲ 2.2%
Contributions10/11
€375,559
€375,559
€375,559
€375,559
€375,559
=
Capital10
€375,559
€375,559
€375,559
€375,559
€375,559
=
Issued capital100
€375,559
€375,559
€375,559
€375,559
€375,559
=
Reserves13
€3.1m
€3.1m
€3.1m
€3.1m
€3.1m
=
Non-distributable reserves130/1
€50,074
€50,074
€50,074
€50,074
€50,074
=
Legal reserve130
€50,074
€50,074
€50,074
€50,074
€50,074
=
Tax-exempt reserves132
€849,135
€849,135
€849,135
€849,135
€849,135
=
Distributable reserves133
€2.2m
€2.2m
€2.2m
€2.2m
€2.2m
=
Profit (loss) carried forward14
€138,165
€439,755
€1.8m
€2.5m
€2.7m
▲ 5.9%
Investment grants15
€79,654
€57,705
€35,756
€13,807
-
-
Provisions and deferred taxes16
€106,377
€46,377
-
-
-
-
Provisions for liabilities and charges160/5
€106,377
€46,377
-
-
-
-
Major repairs and maintenance162
€106,377
€46,377
-
-
-
-
Amounts payable17/49
€7.9m
€9.6m
€6.3m
€6.7m
€7.5m
▲ 12.8%
Amounts payable after more than one year17
€650,000
€1.7m
-
-
-
-
Other amounts payable178/9
€650,000
€1.7m
-
-
-
-
Amounts payable within one year42/48
€7.1m
€7.9m
€6.1m
€6.5m
€7.4m
▲ 13.6%
Trade debts44
€6.5m
€7.2m
€5.5m
€5.8m
€6.6m
▲ 13.8%
Suppliers440/4
€6.5m
€7.2m
€5.5m
€5.8m
€6.6m
▲ 13.8%
Taxes, remuneration and social security45
€604,830
€666,166
€664,595
€638,511
€713,483
▲ 11.7%
Taxes450/3
€132,610
€94,920
€101,969
€100,667
€111,108
▲ 10.4%
Remuneration and social security454/9
€472,220
€571,246
€562,626
€537,844
€602,375
▲ 12.0%
Accrued charges and deferred income492/3
€129,904
€88,122
€168,280
€205,074
€183,145
▼ 10.7%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€1.2m
€301,590
€1.4m
€682,410
€148,750
▼ 78.2%
+ Depreciation and write-downs630
€1.3m
€1.4m
€1.0m
€817,539
€702,190
▼ 14.1%
Operating cash flow (approximation)
€2.6m
€1.7m
€2.4m
€1.5m
€850,940
▼ 43.3%
Investment in fixed assets (approximation)
-
-€615,510
-€625,297
-€614,977
-€754,907
▼ 22.8%
Change in cash
-
€127,324
€432,186
€192,966
€253,793
▲ 31.5%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
14-07
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
06-07
State Gazette actResignations: Debrako (director) and F-Action (director)
Permanent representatives: Koen DE BRABANDER, Kris FRANCOYS and Jo PAUWELS · Appointments: Vleeswaren De Keyser (director) and Demi VAN HAECKE (director)8 facts ▸
General meeting, 31-03-2026
Director resignation, Debrako (director)
Director resignation, F-Action (director)
Permanent representative, Koen DE BRABANDER
Permanent representative, Kris FRANCOYS
Director appointment, Vleeswaren De Keyser (director)
Director appointment, Demi VAN HAECKE (director)
Permanent representative, Jo PAUWELS
2025
08-07
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
2024
15-07
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
2023
31-12
FinancialHighest result since 2018net €1.4m ▲366%
Operating result €1.5m, net result €1.4m, both a record.
31-12
FinancialEquity above €5mEq €5.4m ▲34.8%
5 profitable years in a row build equity to €5.4m.
14-07
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
04-01
NBB filingAnnual accounts filed
fiscal year 2021 · full schema · 157 days late
2021
13-07
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
09-07
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
2019
31-12
FinancialBack to profitnet €412,424
Net result €412,424 after one loss-making year.
22-08
NBB filingAnnual accounts filed
fiscal year 2018 · full schema · 22 days late
22-08
NBB filingAnnual accounts filed
fiscal year 2017 · full schema · 387 days late
2017
24-07
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 16 acts read
About the unread acts
Of the 16 Belgian State Gazette acts we know for this company, 1 has been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Director · since 01-04-2026 · Public limited company · perm. rep.: Jo PAUWELS
Current
Permanent representatives 1
PJ
Jo PAUWELS
Permanent representative · since 01-04-2026 · for Vleeswaren De Keyser
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 →
Not every act has been read: a resignation may be missing here
15 of this company's 16 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Registered office, Machelen (Brab.) · 1 establishment unit since 1969
The establishment unit on the mapLoading the map
seatestablishmentThe establishment unit on the map
Ground area
1.6 ha
Building footprint
5,687 m²
Volume, LiDAR
44,881 m³
Parcel 23047B0159/00B000, Flanders · tallest building 12.7 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Leuvensesteenweg 194, 1830 Machelen (Brab.)
NACE 51321
since 19692.002.509.174
1 parcel
Flanders1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
23047B0159/00B000
Flanders
1.6 ha
1 · 5,687 m²
12.7 m · 3 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
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts 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
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
6 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 329 companies in sector 10130 we hold annual accounts for 234. 110 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded20-03-1969
Fiscal year end31-12
Activities, NACEBEL 2025
10130Manufacture of food products
46321Wholesale of meat and meat products, excluding game and poultry
E-invoicing
Reachable via Peppol
Peppol ID0208:0406455437
If you follow this company, Checked tells you the day it leaves the Peppol register.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
2 convocations
Extraordinary general meeting
published 17-05-2005
Agenda
Rapport conseil d’administration. Approba- tion bilan et compte de résultats au 31.12.2004. Affectation résultat. Décharge administrateurs. Divers. Se conformer aux statuts. (77343) General Construction, société anonyme, rue de la Station 76, 4032 Chênée T.V.A. 425.548.797 — RPM Liège Assemblée générale le 06.06.2005, au siège social. — Agenda : Rapport conseil administration. Approbation conseil administration. Décharge administrateurs. (77344) General Construction, société anonyme, rue de la Station 76, 4032 Chênée T.V.A. 425.548.797 — RPM Liège Assemblée générale extraordinaire le 06.06.2005, en l’étude du notaire Labe, rue Remicourt 25, à Liège, à 17 heures. — Ordre du jour : Mise en con ...
Ordinary general meeting
at the registered office · published 21-05-2004
Agenda
1. Verslag van de raad van bestuur. 2. Goedkeu- ring van de jaarrekening afgesloten per 31.12.2003. 3. Bestemming van het resultaat. 4. Kwijting te verlenen aan de bestuurders. De aandeel- houders worden verzocht zich te schikken naar de bepalingen van de statuten. (78068) Guina, naamloze vennootschap, Leuvensesteenweg 194, 1830 Machelen Ondernemingsnummer 0406.455.437 De aandeelhouders worden uitgenodigd op de algemene vergade- ring die zal doorgaan op vrijdag 04.06.2004, om 15 uur, op de maat- schappelijke zetel van de vennootschap. — Dagorde : 1. Verslagen van de raad van bestuur en van de Commissaris. 2. Goedkeuring van de jaarrekening per 31.12.2003. 3. Bestemming van het resultaat. 4. ...
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