HAGOR
ActiveSummary
HAGOR has been active since 1963 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €397,650 and a net result of €109,407. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 86% of 663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability90▲+40
Solvency100▲+70
Growth52=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €30,000 at 30 days acceptable
Liquidity ample (current ratio 4.31 against 1.05 in 2024; short-term debt: 23.2% and cash: 2% of total assets), and 23.2% 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 dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 10
Relative position
BE, all sectors
reference
Manufacture of food products (NACE 10)
about 60% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
76.8%
Return on assets
21.1%
Age of the figures
9 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 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
59 d early
2024
50 d early
2023
14 d early
2023
78 d early
2022
20 d early
2021
28 d early
2019
48 d late
← 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 29 days before 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 11 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
HAGOR was incorporated on 29 June 1963.1 Between 2014 and 2018 the capital was increased 2 times, most recently to EUR 361,500.23 The registered office was moved to Gavere in 2020.4 The board currently has 2 members; Luc Dossche & C° has served longest, since 2020.5 Revenue fell from EUR 21 million in 2018 to EUR 104,055 in 2024 and headcount from 13.3 to 1 full-time equivalents.6
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Financials · fiscal year 2025, full schema
In the rankings
#1 oldest company in Gavere
Turnover
€104,055▼ 11.1%
2023 · €117,075
EBIT margin
6.5%▼ 0.1pp
2023 · 6.6%
Net result
€109,407▼ 70.4%
2024 · €369,995
Working capital
€397,650▲ 0.6%
2024 · €395,250
Trend over the years
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
favourable
unfavourable
Line20222023202320242025
Turnover€133,901▼ 61.8%€119,595▼ 10.7%€117,075-€104,055▼ 11.1%
Operating result€26,499▲ 7.1%-€32,880€7,773-€6,802▼ 12.5%-€21,064
Net result€92,759within the sector's middle half▼ 10.1%€34,226within the sector's middle half▼ 63.1%€359,370within the sector's middle half-€369,995within the sector's middle half▲ 3.0%€109,407within the sector's middle half▼ 70.4%
EBIT margin19.8%▲ 12.7pp-27.5%▼ 47.3pp6.6%-6.5%▼ 0.1pp
Equity€6.9mwithin the sector's middle half▲ 1.4%€7.0mwithin the sector's middle half▲ 0.5%€7.3mwithin the sector's middle half-€397,650within the sector's middle half▼ 94.6%€397,650within the sector's middle half=
Total assets€6.9mwithin the sector's middle half▼ 7.4%€7.0mwithin the sector's middle half▲ 0.7%€7.3mwithin the sector's middle half-€7.7mwithin the sector's middle half▲ 4.9%€517,731below the sector's middle half▼ 93.3%
Debt€21,569▼ 96.8%€32,774▲ 52.0%€27,269-€7.3m▲ 26,695%€120,081▼ 98.4%
Working capital€79,617within the sector's middle half€44,367within the sector's middle half▼ 44.3%€51,112within the sector's middle half-€395,250within the sector's middle half▲ 673%€397,650within the sector's middle half▲ 0.6%
Solvency99.7%above the sector's middle half▲ 8.6pp99.5%above the sector's middle half▼ 0.2pp99.6%above the sector's middle half-5.2%below the sector's middle half▼ 94.5pp76.8%above the sector's middle half▲ 71.6pp
Current ratio4.69above the sector's middle half▲ 4.002.35above the sector's middle half▼ 2.342.87above the sector's middle half-1.05within the sector's middle half▼ 1.824.31above the sector's middle half▲ 3.26
Return on assets (ROA)1.3%within the sector's middle half=0.5%within the sector's middle half▼ 0.8pp4.9%within the sector's middle half-4.8%within the sector's middle half▼ 0.1pp21.1%above the sector's middle half▲ 16.3pp
Staff (FTE)1below the sector's middle half▼ 28.6%1below the sector's middle half=1below the sector's middle half-1below the sector's middle half=
above
within
below
the 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
Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €517,731
Equity
€397,650 =
Debt
€120,081 ▼ 98.4%
Debt's share of the balance-sheet total falls from 94.8% to 23.2%. Debt is lower.
Key figures and ratios
Debt to equity
0.30▼
2024 · 18.37
ROE
27.5%▼
2024 · 93.0%
Debt ≤ 1 year
€120,081▼
2024 · €7.3m
Income taxes
€36,469▲
2024 · €6,565
Staff costs
€629▼
2024 · €79,207
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf 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%.
| 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
| Line | 2022 | 2023 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €154,774 | €127,821 | €122,458 | €107,392 | €845 | ▼ 99.2% |
| Turnover70 | €133,901 | €119,595 | €117,075 | €104,055 | - | - |
| Other operating income74 | €20,873 | €8,226 | €5,383 | €3,337 | €845 | ▼ 74.7% |
| Operating charges60/66A | €128,275 | €160,700 | €114,685 | €100,590 | €21,910 | ▼ 78.2% |
| Goods for resale, raw materials and consumables60 | €210 | - | - | - | - | - |
| Purchases600/8 | €210 | - | - | - | - | - |
| Services and other goods61 | €49,321 | €34,240 | €26,146 | €20,396 | €20,696 | ▲ 1.5% |
| Remuneration, social security and pensions62 | €79,278 | €79,505 | €88,444 | €79,207 | €629 | ▼ 99.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€2,663 | €45,890 | - | -€918 | -€765 | ▲ 16.7% |
| Other operating charges640/8 | €2,129 | €1,065 | €96 | €1,905 | €1,349 | ▼ 29.2% |
| Operating profit (loss)9901 | €26,499 | -€32,880 | €7,773 | €6,802 | -€21,064 | ▼ 410% |
| Financial income75/76B | €69,002 | €69,476 | €353,540 | €371,615 | €168,923 | ▼ 54.5% |
| Recurring financial income75 | €69,002 | €69,476 | €353,540 | €371,615 | €168,923 | ▼ 54.5% |
| Income from financial fixed assets750 | €69,002 | €69,476 | €353,525 | €371,615 | - | - |
| Income from current assets751 | - | - | €15 | - | €168,923 | - |
| Financial charges65/66B | €2,542 | €2,159 | €1,997 | €1,857 | €1,982 | ▲ 6.7% |
| Recurring financial charges65 | €2,542 | €2,159 | €1,997 | €1,857 | €1,982 | ▲ 6.7% |
| Debt charges650 | €442 | €424 | - | - | - | - |
| Other financial charges652/9 | €2,099 | €1,735 | €1,997 | €1,857 | €1,982 | ▲ 6.7% |
| Profit (loss) for the period before taxes9903 | €92,960 | €34,438 | €359,316 | €376,560 | €145,877 | ▼ 61.3% |
| Income taxes67/77 | €201 | €212 | -€54 | €6,565 | €36,469 | ▲ 456% |
| Taxes670/3 | €201 | €212 | €288 | €6,565 | €36,469 | ▲ 456% |
| Tax adjustments and reversals of tax provisions77 | - | - | €342 | - | - | - |
| Profit (loss) for the period9904 | €92,759 | €34,226 | €359,370 | €369,995 | €109,407 | ▼ 70.4% |
| Profit (loss) for the period to be appropriated9905 | €92,759 | €34,226 | €359,370 | €369,995 | €109,407 | ▼ 70.4% |
| Line | 2022 | 2023 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €6.9m | €7.0m | €7.3m | €7.7m | €517,731 | ▼ 93.3% |
| Fixed assets21/28 | €6.8m | €6.9m | €7.3m | €2,400 | - | - |
| Financial fixed assets28 | €6.8m | €6.9m | €7.3m | €2,400 | - | - |
| Affiliated companies280/1 | €6.8m | €6.9m | €7.3m | - | - | - |
| Amounts receivable281 | €6.8m | €6.9m | €7.3m | - | - | - |
| Other financial fixed assets284/8 | €3,300 | €3,300 | €2,400 | €2,400 | - | - |
| Amounts receivable and cash guarantees285/8 | €3,300 | €3,300 | €2,400 | €2,400 | - | - |
| Current assets29/58 | €101,186 | €77,141 | €78,381 | €7.7m | €517,731 | ▼ 93.3% |
| Amounts receivable within one year40/41 | €79,895 | €31,665 | €22,488 | €7.6m | €507,086 | ▼ 93.4% |
| Trade receivables40 | €67,935 | €31,001 | €22,488 | - | - | - |
| Other amounts receivable41 | €11,960 | €663 | - | €7.6m | €507,086 | ▼ 93.4% |
| Cash at bank and in hand54/58 | €20,297 | €45,476 | €55,893 | €67,859 | €10,476 | ▼ 84.6% |
| Deferred charges and accrued income490/1 | €993 | - | - | - | €169 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €6.9m | €7.0m | €7.3m | €7.7m | €517,731 | ▼ 93.3% |
| Equity10/15 | €6.9m | €7.0m | €7.3m | €397,650 | €397,650 | = |
| Contributions10/11 | €361,500 | €361,500 | €361,500 | €361,500 | €361,500 | = |
| Capital10 | €361,500 | €361,500 | €361,500 | €361,500 | €361,500 | = |
| Issued capital100 | €361,500 | €361,500 | €361,500 | €361,500 | €361,500 | = |
| Reserves13 | €6.6m | €6.6m | €7.0m | €36,150 | €36,150 | = |
| Non-distributable reserves130/1 | €36,150 | €36,150 | €36,150 | €36,150 | €36,150 | = |
| Legal reserve130 | €36,150 | €36,150 | €36,150 | €36,150 | €36,150 | = |
| Distributable reserves133 | €6.5m | €6.6m | €6.9m | - | - | - |
| Amounts payable17/49 | €21,569 | €32,774 | €27,269 | €7.3m | €120,081 | ▼ 98.4% |
| Amounts payable within one year42/48 | €21,569 | €32,774 | €27,269 | €7.3m | €120,081 | ▼ 98.4% |
| Trade debts44 | €6,514 | €10,822 | €6,101 | €9,709 | €10,674 | ▲ 9.9% |
| Suppliers440/4 | €6,514 | €10,822 | €6,101 | €9,709 | €10,674 | ▲ 9.9% |
| Taxes, remuneration and social security45 | €15,054 | €21,952 | €21,168 | €8,733 | - | - |
| Taxes450/3 | €1,909 | €13,140 | €5,551 | €8,733 | - | - |
| Remuneration and social security454/9 | €13,145 | €8,812 | €15,617 | - | - | - |
| Other amounts payable47/48 | - | - | - | €7.3m | €109,407 | ▼ 98.5% |
| Line | 2022 | 2023 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €92,759 | €34,226 | €359,370 | €369,995 | €109,407 | ▼ 70.4% |
| Operating cash flow (approximation) | €92,759 | €34,226 | €359,370 | €369,995 | €109,407 | ▼ 70.4% |
| Investment in fixed assets (approximation) | - | -€69,476 | - | €7.3m | - | - |
| Change in cash | - | €25,179 | - | €11,966 | -€57,382 | ▼ 580% |
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
Next filing, fiscal year 2026, expected by
2026
02-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Liquidity quadruplescurrent ratio 4.31
Current ratio from 1.05 to 4.31; short-term debt falls from €7.3m to €120,081.
20-11
State Gazette act
Resignation: BDO Bedrijfsrevisoren BV (statutory auditor)Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Elien De Greef4 facts ▸
State Gazette act
Resignation: BDO Bedrijfsrevisoren BV (statutory auditor)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Elien De Greef4 facts ▸
- General meeting, 06-10-2025
- Auditor resignation, BDO Bedrijfsrevisoren BV
- Auditor appointment, EY Bedrijfsrevisoren BV
- Permanent representative, Elien De Greef
16-09
State Gazette act
Reappointments: BIOTOPE B.V. (director) and LUC DOSSCHE & C° bv (director)Permanent representatives: Erik DOES and Luc DOSSCHE5 facts ▸
State Gazette act
Reappointments: BIOTOPE B.V. (director) and LUC DOSSCHE & C° bv (director)
Permanent representatives: Erik DOES and Luc DOSSCHE5 facts ▸
- General meeting, 02-06-2025
- Director reappointment, BIOTOPE B.V. (director)
- Permanent representative, Erik DOES
- Director reappointment, LUC DOSSCHE & C° bv (director)
- Permanent representative, Luc DOSSCHE
11-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
09-10
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 03-06-2024
- Auditor reappointment, BDO Bedrijfsrevisoren BV
17-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
23-04
State Gazette act
Permanent representatives: Ignace Robberechts and Sebastiaan Gysemberg2 facts ▸
State Gazette act
Permanent representatives: Ignace Robberechts and Sebastiaan Gysemberg
2 facts ▸
- Permanent representative, Ignace Robberechts
- Permanent representative, Sebastiaan Gysemberg
15-02
State Gazette act
Purpose · Statutes amendmentPurpose change · Accounting effect · Capital11 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Accounting effect · Capital11 facts ▸
- General meeting, 31-07-2023
- Purpose change, De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, al…
- Statutes amendment
- Statutes amendment
- Accounting effect, 31-12-2023
- Statutes amendment
- Capital, €361.500
- Statutes amendment
- Statutes amendment
- Power of attorney, Sara Cassiman
- Power of attorney, HAGOR
2023
07-09
State Gazette act
Permanent representative: Erik DOESResignation: Erik DOES (director) · Mandate compensation4 facts ▸
State Gazette act
Permanent representative: Erik DOES
Resignation: Erik DOES (director) · Mandate compensation4 facts ▸
- Permanent representative, Erik DOES
- Mandate compensation, Erik DOES
- General meeting, 17-04-2023
- Director resignation, Erik DOES (director)
15-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
06-04
State Gazette act
Permanent representatives: Michael VAN DEN HOEVEN and Roy VAN DE HOEFMandate term · Mandate compensation4 facts ▸
State Gazette act
Permanent representatives: Michael VAN DEN HOEVEN and Roy VAN DE HOEF
Mandate term · Mandate compensation4 facts ▸
- Permanent representative, Michael VAN DEN HOEVEN
- Permanent representative, Roy VAN DE HOEF
- Mandate term, voor de duur van het bestuurdersmandaat
- Mandate compensation, Roy VAN DE HOEF
Show earlier events
2022
09-08
State Gazette act
Permanent representative: Michael van den HoevenMandate compensation · Mandate term3 facts ▸
State Gazette act
Permanent representative: Michael van den Hoeven
Mandate compensation · Mandate term3 facts ▸
- Permanent representative, Michael van den Hoeven (permanent representative)
- Mandate compensation, Michael van den Hoeven
- Mandate term, duur van het bestuurdersmandaat
13-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
20-01
State Gazette act
Reappointment: BDO Bedrijfsrevisoren cvba (statutory auditor)Permanent representative: Ignace Robberechts3 facts ▸
State Gazette act
Reappointment: BDO Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Ignace Robberechts3 facts ▸
- General meeting, 07-06-2021
- Auditor reappointment, BDO Bedrijfsrevisoren cvba (statutory auditor)
- Permanent representative, Ignace Robberechts
02-01
Financial
Liquidity times 7current ratio 4.69
Current ratio from 0.70 to 4.69; short-term debt falls from €670,811 to €21,569.
2021
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2020
15-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 48 days late
28-07
State Gazette act
Resignation: GRANNELOTTE (director)Appointment: LUC DOSSCHE & C° (director) · Permanent representative: Luc Dossche · Director discharge6 facts ▸
State Gazette act
Resignation: GRANNELOTTE (director)
Appointment: LUC DOSSCHE & C° (director) · Permanent representative: Luc Dossche · Director discharge6 facts ▸
- General meeting, 01-06-2020
- Director resignation, GRANNELOTTE (director)
- Director discharge, GRANNELOTTE
- Director appointment, LUC DOSSCHE & C° (director)
- Permanent representative, Luc Dossche
- Mandate compensation, Luc Dossche
18-02
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 22-01-2020
- Registered-office move, 9890 GAVERE, Legen Heirweg 51
- Power of attorney, DKF Fiduciaire nv
22-01
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 176 days late
2019
29-12
Financial
Back to profitnet €6.7m
Net result €6.7m after one loss-making year.
29-12
Financial
Equity above €5mEq €6.7m ▲11,775%
Equity rises from €56,645 to €6.7m.
26-09
State Gazette act
Resignations: Udea Holding B.V. (director) and Reygaerts Johan (director)Appointments: Erik Does, DOBRIDOS B.V. and Grannelotte BVBA · Permanent representatives: Erik-Jan van den Brink and Filip Fraeye11 facts ▸
State Gazette act
Resignations: Udea Holding B.V. (director) and Reygaerts Johan (director)
Appointments: Erik Does, DOBRIDOS B.V. and Grannelotte BVBA · Permanent representatives: Erik-Jan van den Brink and Filip Fraeye11 facts ▸
- General meeting, 01/07/2019
- Director resignation, Udea Holding B.V. (director)
- Director resignation, Reygaerts Johan (director)
- Director appointment, Erik Does (director)
- Director appointment, DOBRIDOS B.V. (director)
- Permanent representative, Erik-Jan van den Brink
- Director appointment, Grannelotte BVBA (director)
- Permanent representative, Filip Fraeye
- Board composition, Erik Does (director)
- Board composition, DOBRIDOS B.V. (director)
- Board composition, Grannelotte BVBA (director)
08-08
State Gazette act
Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)3 facts ▸
State Gazette act
Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)3 facts ▸
- General meeting, 21-06-2019
- Auditor resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
21-01
State Gazette act
Resignation: Steven van Wijk (director)Appointment: Udea Holding B.V. (director) · Permanent representative: Erik Does4 facts ▸
State Gazette act
Resignation: Steven van Wijk (director)
Appointment: Udea Holding B.V. (director) · Permanent representative: Erik Does4 facts ▸
- General meeting, 07-12-2018
- Director resignation, Steven van Wijk (director)
- Director appointment, Udea Holding B.V. (director)
- Permanent representative, Erik Does
2018
24-12
State Gazette act
Statutes amendmentGeneral assembly decision2 facts ▸
State Gazette act
Statutes amendment
General assembly decision2 facts ▸
- Statutes amendment
- General assembly decision, Overgangsmaatregel: het lopende boekjaar ingegaan op 1 januari 2018 loopt tot zondag 30 december 2018 (laatste zondag van het jaar), zodat het uitzonderlijk elf…
11-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
15-06
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment3 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Statutes amendment3 facts ▸
- Capital increase, €300.000
- Bank account, 28-05-2018
- Statutes amendment
2017
22-06
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (statutory auditor)Permanent representative: Carmans Herwig · Appointments: van Wijk Steven J. (director) and Reygaerts Johan (director) · Resignations: De Breuck Damien, Vroegop Pieter and van Wijk Steven J.8 facts ▸
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (statutory auditor)
Permanent representative: Carmans Herwig · Appointments: van Wijk Steven J. (director) and Reygaerts Johan (director) · Resignations: De Breuck Damien, Vroegop Pieter and van Wijk Steven J.8 facts ▸
- General meeting, 28-04-2017
- Auditor reappointment, Klynveld Peat Marwick Goerdeler
- Permanent representative, Carmans Herwig
- Director appointment, van Wijk Steven J. (director)
- Director appointment, Reygaerts Johan (director)
- Director resignation, De Breuck Damien (director)
- Director resignation, Vroegop Pieter (director)
- Director resignation, van Wijk Steven J. (director)
08-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
20-02
State Gazette act
Appointment: Pieter Vroegop (managing director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Pieter Vroegop (managing director)
Mandate compensation3 facts ▸
- Board meeting, 07-11-2014
- Director appointment, Pieter Vroegop (managing director)
- Mandate compensation, Pieter Vroegop
20-02
State Gazette act
Resignations: Petra van de Linde (director and managing director) and Eva Visser (director and managing director)Appointment: Pieter Vroegop (director) · Director discharge · Mandate compensation7 facts ▸
State Gazette act
Resignations: Petra van de Linde (director and managing director) and Eva Visser (director and managing director)
Appointment: Pieter Vroegop (director) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 07-11-2014
- Director resignation, Petra van de Linde (director and managing director)
- Director resignation, Eva Visser (director and managing director)
- Director discharge, Petra van de Linde
- Director discharge, Eva Visser
- Director appointment, Pieter Vroegop (director)
- Mandate compensation, Pieter Vroegop
2014
08-12
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representatives: Jurgen Kesselaers and Herwig Carmans · Appointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)5 facts ▸
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representatives: Jurgen Kesselaers and Herwig Carmans · Appointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)5 facts ▸
- General meeting, 20-10-2014
- Director resignation, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Jurgen Kesselaers
- Auditor appointment, KPMG Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Herwig Carmans
16-01
State Gazette act
Capital & sharesCapital · Capital increase · Capital decrease6 facts ▸
State Gazette act
Capital & shares
Capital · Capital increase · Capital decrease6 facts ▸
- Capital, €1.189.888,92
- Capital increase, €4.650.002,15
- Capital decrease, €5.778.391,07
- Statutes amendment
- Statutes amendment
- Power of attorney
2013
19-07
State Gazette act
Reappointment: Deloitte -Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte -Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
- General meeting, 28-06-2013
- Auditor reappointment, Deloitte -Bedrijfsrevisoren BCVBA (statutory auditor)
08-05
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor) · Auditor mandate end5 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor) · Auditor mandate end5 facts ▸
- General meeting, 10-04-2013
- Auditor reappointment, KPMG Bedrijfsrevisoren BCVBA
- Auditor appointment, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor mandate end, 30-06-2010, onmiddellijk na de gewone algemene vergadering van aandeelhouders
- Auditor mandate end, onmiddellijk na de gewone algemene vergadering te houden in 2013 die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 dec…
2012
06-09
State Gazette act
Resignations: Teo C.A. van Putten, S.R.: Schaafsma and 4 othersAppointments: Damien De Breuck, Petra van der Linden-Brussen and Eva Visser17 facts ▸
State Gazette act
Resignations: Teo C.A. van Putten, S.R.: Schaafsma and 4 others
Appointments: Damien De Breuck, Petra van der Linden-Brussen and Eva Visser17 facts ▸
- General meeting, 23-05-2012
- Director resignation, Teo C.A. van Putten (director)
- Director resignation, S.R.: Schaafsma (director)
- Director resignation, X.V. Meijer (director)
- Director resignation, Wessanen Europe B.V. (director)
- Director appointment, Damien De Breuck (director)
- Director appointment, Petra van der Linden-Brussen (director)
- Director appointment, Eva Visser (director)
- Board composition, Damien De Breuck (director)
- Board composition, Petra van der Linden-Brussen (director)
- Board composition, Eva Visser (director)
- Board meeting, 10-06-2012
- +5 further facts in this act
2010
05-10
State Gazette act
Resignation: Hugo Van den Berghen (director)Appointments: Meijer Xander, Schaafsma Sjoerd and 2 others · Permanent representative: Van der Kooij Heidi · Mandate compensation16 facts ▸
State Gazette act
Resignation: Hugo Van den Berghen (director)
Appointments: Meijer Xander, Schaafsma Sjoerd and 2 others · Permanent representative: Van der Kooij Heidi · Mandate compensation16 facts ▸
- General meeting, 21-04-2010
- Director resignation, Hugo Van den Berghen (director)
- Director resignation, director
- Director appointment, Meijer Xander (director)
- Director appointment, Schaafsma Sjoerd (director)
- Director appointment, van Putten Teunis (director)
- Director appointment, Wessanen Europa B.V. (director)
- Permanent representative, Van der Kooij Heidi
- Mandate compensation, Meijer Xander
- Mandate compensation, Schaafsma Sjoerd
- Mandate compensation, van Putten Teunis
- Mandate compensation, Wessanen Europa B.V.
- +4 further facts in this act
05-10
State Gazette act
Reappointment: Klynveld Peat Marwick Goedeler Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Reappointment: Klynveld Peat Marwick Goedeler Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 30-06-2009
- Auditor reappointment, Klynveld Peat Marwick Goedeler Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Luc Verrijssen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read
Directors · office · real estate
Directors
2 directors, no change since 2025
Board 2
Luc Dossche & C°
CurrentDirector · since 01-06-2020 · Private limited company · perm. rep.: Luc Dossche
BIOTOPE B.V.
CurrentDirector · since 02-06-2025 · Legal entity · perm. rep.: Erik DOES
6 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.
Schaafsma Sjoerd
Not recently confirmedDirector · since 01-01-2010
van Putten Teunis
Not recently confirmedDirector · since 01-01-2010
Wessanen Europa B.V.
Not recently confirmedDirector · since 01-01-2010 · Legal entity · perm. rep.: Van der Kooij Heidi
Petra van der Linden-Brussen
Not recently confirmedDirector · since 10-06-2012
van Wijk Steven J.
Not recently confirmedDirector · since 01-12-2016
DOBRIDOS B.V.
Not recently confirmedDirector · since 01-07-2019 · Legal entity · perm. rep.: Erik-Jan van den Brink
Day-to-day management 2
van Putten Teunis
Not recently confirmedManaging director · since 01-01-2010
Petra van der Linden-Brussen
Not recently confirmedManaging director · since 10-06-2012
Permanent representatives 2
Luc Dossche
CurrentPermanent representative · since 01-06-2020 · for Luc Dossche & C°
Erik DOES
CurrentPermanent representative · since 02-06-2025 · for BIOTOPE B.V.
2 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.
Van der Kooij Heidi
Not recently confirmedPermanent representative · since 01-01-2010 · for Wessanen Europa B.V.
Erik-Jan van den Brink
Not recently confirmedPermanent representative · since 01-07-2019 · for DOBRIDOS B.V.
Statutory auditor 1
EY Bedrijfsrevisoren BV
CurrentAuditor · since 06-10-2025 · perm. rep.: Elien De Greef
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, Gavere · 1 establishment unit since 1994
Ground area
8,322 m²
Building footprint
4,299 m²
Volume, LiDAR
26,547 m³
Parcel 44003A0070/00E000, Flanders · tallest building 8.1 m, ±2 floors. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
HAGOR SA
since 19942.156.244.573
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44003A0070/00E000 | Flanders | 8,321 m² | 1 · 4,299 m² | 8.1 m · 2 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
29 people since 2009, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Luc Dossche & C° |
|
| BIOTOPE B.V. |
|
| EY Bedrijfsrevisoren BV |
|
| Schaafsma Sjoerd |
|
| van Putten Teunis |
|
| Wessanen Europa B.V. |
|
| Petra van der Linden-Brussen |
|
| van Wijk Steven J. |
|
| DOBRIDOS B.V. |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Erik DOES |
|
| GRANNELOTTE |
|
| Reygaerts Johan |
|
| Udea Holding B.V. |
|
| Klynveld Peat Marwick Goerdeler |
|
| Steven van Wijk |
|
| Deloitte -Bedrijfsrevisoren BCVBA |
|
| KPMG Bedrijfsrevisoren BCVBA |
|
| De Breuck Damien |
|
| Vroegop Pieter |
|
| Eva Visser |
|
| Petra van de Linde |
|
| S.R.: Schaafsma |
|
| Teo C.A. van Putten |
|
| Theo van Putten |
|
| Wessanen Europe B.V. |
|
| X.V. Meijer |
|
| Xander Meijer |
|
| Hugo Van den Berghen |
|
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
CRAENENDONCK
Shared director
→
Capital and shareholders
Capital over the years
- 15-02-2024 Capital stated in the act · 361,500 EUR · 6,703,382 shares
- 15-06-2018 Capital increase of 300,000 EUR · to 361,500 EUR · “verhoging met de fractiewaarde van de bestaande aandelen”
- 16-01-2014 Capital increase of 4,650,002.15 EUR · to 5,839,891.07 EUR · in cash
- 16-01-2014 Capital reduction of 5,778,391.07 EUR · to 61,500 EUR · “aanzuivering van geleden verliezen”
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Of 395 companies in sector 10890 we hold annual accounts for 225. 116 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
Founded29-06-1963
Fiscal year end31-12
Activities, NACEBEL 2025
10890Manufacture of food products
E-invoicing
Reachable via Peppol
Peppol ID
0208:0400949894
Registered
05-12-2025
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.