KARRAS
ActiveSummary
KARRAS has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€172,335) and a net result of €349,579. Equity is shrinking by ~28.6% per year across the filed fiscal years. Its solvency ranks better than 7% of 6131 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 6 accounts on average 34 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (1)
History
On 20 March 1989, KARRAS was incorporated.1 The capital was increased 4 times between 2012 and 2021, most recently to EUR 2.3 million.234 Delimed was merged into the company in 2018.5 In 2024 the registered office moved to Petit-Rechain.6 Of the 5 current board members, FINATCO has served longest, since 2016.7 Revenue went from EUR 6.8 million in 2018 to EUR 8.9 million in 2023 and headcount from 25.9 full-time equivalents in 2018 to 5.3 in 2024.8
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 3,795 companies that looked in July 2024 the way this one looks now, 2.7% went bankrupt within 24 months and 92% are still going.
- Micro
- 20 years or older
- negative equity
- a profit of 5% of the balance sheet or more
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 3,795 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2019 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €9.8m | €12.0m | €9.5m | - | - |
| Turnover70 | €7.5m | €9.6m | €11.7m | €8.9m | - | - |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €32,340 | €9,439 | -€81,166 | - | - |
| Other operating income74 | - | €182,679 | €290,781 | €685,363 | - | - |
| Non-recurring operating income76A | - | €0 | €0 | - | - | - |
| Operating charges60/66A | - | €10.5m | €13.2m | €9.6m | - | - |
| Goods for resale, raw materials and consumables60 | - | €6.7m | €8.1m | €6.9m | - | - |
| Purchases600/8 | - | €6.8m | €8.1m | €6.6m | - | - |
| Change in stocks: decrease (increase)609 | - | -€82,111 | -€5,165 | €287,561 | - | - |
| Services and other goods61 | - | €2.5m | €3.2m | €1.8m | - | - |
| Remuneration, social security and pensions62 | - | €922,185 | €1.5m | €693,281 | €325,115 | ▼ 53.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €224,746 | €285,102 | €286,182 | €154,794 | €139,483 | ▼ 9.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €36,348 | -€20,983 | €876 | -€15,660 | ▼ 1,888% |
| Other operating charges640/8 | - | €31,966 | €72,019 | €102,529 | €69,298 | ▼ 32.4% |
| Non-recurring operating charges66A | - | €500 | €0 | €792 | - | - |
| Gross operating margin9900 | - | - | - | - | €910,474 | - |
| Operating profit (loss)9901 | -€65,447 | -€760,239 | -€1.2m | -€13,533 | €392,237 | ▲ 2,998% |
| Financial income75/76B | - | €1,921 | €82,275 | €25,212 | €18,752 | ▼ 25.6% |
| Recurring financial income75 | €566 | €1,921 | €82,275 | €25,212 | €18,752 | ▼ 25.6% |
| Income from financial fixed assets750 | - | - | - | €14,979 | - | - |
| Other financial income752/9 | - | €1,921 | €82,275 | €10,233 | - | - |
| Non-recurring financial income76B | - | €0 | €0 | - | - | - |
| Financial charges65/66B | - | €41,848 | €85,164 | €103,807 | €60,811 | ▼ 41.4% |
| Recurring financial charges65 | €42,789 | €41,848 | €85,164 | €103,540 | €60,811 | ▼ 41.3% |
| Debt charges650 | €37,621 | €37,431 | €72,530 | €85,389 | - | - |
| Other financial charges652/9 | - | €4,418 | €12,634 | €18,152 | - | - |
| Non-recurring financial charges66B | - | €0 | €0 | €267 | - | - |
| Profit (loss) for the period before taxes9903 | -€69,274 | -€800,166 | -€1.2m | -€92,128 | €350,178 | ▲ 480% |
| Income taxes67/77 | €1,496 | - | €2,726 | €246 | €599 | ▲ 143% |
| Taxes670/3 | - | - | €2,726 | €246 | - | - |
| Profit (loss) for the period9904 | -€70,770 | -€800,166 | -€1.2m | -€92,374 | €349,579 | ▲ 478% |
| Profit (loss) for the period to be appropriated9905 | -€70,770 | -€800,166 | -€1.2m | -€92,374 | €349,579 | ▲ 478% |
| Line | 2019 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.0m | €5.4m | €5.2m | €2.6m | €2.3m | ▼ 13.0% |
| Formation expenses20 | €0 | €0 | €0 | - | - | - |
| Fixed assets21/28 | €1.1m | €2.2m | €2.0m | €637,997 | €502,046 | ▼ 21.3% |
| Intangible fixed assets21 | €397,224 | €307,705 | €256,149 | €201,212 | €165,855 | ▼ 17.6% |
| Tangible fixed assets22/27 | €659,474 | €942,858 | €808,241 | €406,183 | €305,589 | ▼ 24.8% |
| Land and buildings22 | - | €260,313 | €240,274 | €219,288 | €191,695 | ▼ 12.6% |
| Plant, machinery and equipment23 | - | €646,209 | €534,525 | €163,316 | €105,282 | ▼ 35.5% |
| Furniture and vehicles24 | - | €36,217 | €16,545 | €4,724 | €419 | ▼ 91.1% |
| Leasing and similar rights25 | - | - | €14,838 | €11,515 | €8,193 | ▼ 28.9% |
| Other tangible fixed assets26 | - | €119 | €60 | €0 | €0 | - |
| Assets under construction and advance payments27 | - | €0 | €2,000 | €7,340 | €0 | ▼ 100% |
| Financial fixed assets28 | €2,342 | €919,008 | €917,268 | €30,602 | €30,602 | = |
| Affiliated companies280/1 | - | €916,667 | €916,667 | €0 | - | - |
| Participating interests280 | - | €916,667 | €916,667 | €0 | - | - |
| Other financial fixed assets284/8 | - | €2,342 | €602 | €30,602 | - | - |
| Amounts receivable and cash guarantees285/8 | - | €2,342 | €602 | €30,602 | - | - |
| Current assets29/58 | €3.0m | €3.2m | €3.2m | €2.0m | €1.8m | ▼ 10.3% |
| Stocks and contracts in progress3 | €991,110 | €1.1m | €1.2m | €809,201 | €832,624 | ▲ 2.9% |
| Stocks30/36 | - | €1.1m | €1.2m | €809,201 | €832,624 | ▲ 2.9% |
| Raw materials and consumables30/31 | - | €510,149 | €539,712 | €1,428 | - | - |
| Finished goods33 | - | €71,727 | €81,166 | €0 | - | - |
| Goods purchased for resale34 | - | €545,681 | €542,266 | €807,773 | - | - |
| Amounts receivable within one year40/41 | €1.9m | €1.7m | €1.8m | €1.1m | €864,301 | ▼ 19.4% |
| Trade receivables40 | - | €1.6m | €1.8m | €955,434 | €845,431 | ▼ 11.5% |
| Other amounts receivable41 | - | €120,406 | €68,755 | €116,634 | €18,871 | ▼ 83.8% |
| Cash at bank and in hand54/58 | €21,191 | €347,976 | €186,451 | €80,871 | €70,229 | ▼ 13.2% |
| Deferred charges and accrued income490/1 | - | €19,991 | €36,414 | €17,970 | €8,029 | ▼ 55.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.0m | €5.4m | €5.2m | €2.6m | €2.3m | ▼ 13.0% |
| Equity10/15 | €709,039 | €455,837 | -€759,360 | -€521,914 | -€172,335 | ▲ 67.0% |
| Contributions10/11 | €876,718 | €2.0m | €2.0m | €2.3m | €2.3m | = |
| Capital10 | - | €2.0m | €2.0m | €2.3m | €2.3m | = |
| Issued capital100 | - | €2.3m | €2.3m | €2.3m | €2.3m | = |
| Uncalled capital101 | - | €329,820 | €329,820 | €0 | - | - |
| Reserves13 | €44,584 | €44,584 | €44,584 | €44,584 | €44,584 | = |
| Non-distributable reserves130/1 | - | €25,834 | €25,834 | €25,834 | €25,834 | = |
| Legal reserve130 | - | €25,834 | €25,834 | €25,834 | €25,834 | = |
| Distributable reserves133 | - | €18,750 | €18,750 | €18,750 | €18,750 | = |
| Profit (loss) carried forward14 | -€212,263 | -€1.6m | -€2.8m | -€2.9m | -€2.5m | ▲ 12.2% |
| Amounts payable17/49 | €3.3m | €4.9m | €6.0m | €3.1m | €2.4m | ▼ 22.0% |
| Amounts payable after more than one year17 | €44,804 | €1.0m | €1.4m | €756,391 | €600,485 | ▼ 20.6% |
| Financial debts170/4 | - | €1.0m | €1.4m | €756,391 | €600,485 | ▼ 20.6% |
| Leasing and similar obligations172 | - | - | €12,133 | €9,185 | - | - |
| Credit institutions173 | - | €1.0m | €1.4m | €747,206 | - | - |
| Amounts payable within one year42/48 | €3.3m | €3.9m | €4.5m | €2.4m | €1.8m | ▼ 22.4% |
| Current portion of amounts payable after more than one year42 | - | €128,962 | €295,875 | €154,698 | €155,906 | ▲ 0.8% |
| Financial debts43 | - | €1.4m | €1.3m | €862,716 | €901,349 | ▲ 4.5% |
| Credit institutions430/8 | - | €1.4m | €1.3m | €813,049 | €901,349 | ▲ 10.9% |
| Other loans439 | - | - | - | €49,667 | €0 | ▼ 100% |
| Trade debts44 | €1.0m | €1.3m | €1.9m | €1.3m | €708,551 | ▼ 44.0% |
| Suppliers440/4 | - | €1.3m | €1.9m | €1.3m | €708,551 | ▼ 44.0% |
| Taxes, remuneration and social security45 | - | €80,242 | €225,389 | €73,695 | €62,499 | ▼ 15.2% |
| Taxes450/3 | - | €5,128 | €57,370 | €3,536 | €11,065 | ▲ 213% |
| Remuneration and social security454/9 | - | €75,114 | €168,019 | €70,159 | €51,434 | ▼ 26.7% |
| Other amounts payable47/48 | - | €1.0m | €829,820 | €0 | - | - |
| Accrued charges and deferred income492/3 | - | - | €27,289 | €27,145 | €20,775 | ▼ 23.5% |
| Line | 2019 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€70,770 | -€800,166 | -€1.2m | -€92,374 | €349,579 | ▲ 478% |
| + Depreciation and write-downs630 | €224,746 | €285,102 | €286,182 | €154,794 | €139,483 | ▼ 9.9% |
| Operating cash flow (approximation) | €153,976 | -€515,064 | -€929,015 | €62,420 | €489,063 | ▲ 684% |
| Investment in fixed assets (approximation) | - | - | -€98,270 | €1.2m | -€3,532 | ▼ 100% |
| Change in cash | - | - | -€161,525 | -€105,581 | -€10,642 | ▲ 89.9% |
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
30-10
State Gazette act
Appointment: EY Bedrijfsrevisoren SRL (statutory auditor)Permanent representative: Carlo-Sébastien D'Addario · Resignation: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL (statutory auditor)4 facts ▸
- General meeting, 20-05-2024
- Auditor appointment, EY Bedrijfsrevisoren SRL (statutory auditor)
- Permanent representative, Carlo-Sébastien D'Addario
- Auditor resignation, RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL (statutory auditor)
16-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 02-10-2023
- Registered-office move, Rue de Gelée 4 à 4800 Petit-Rechain
31-01
State Gazette act
Resignation: CLOX (director)Power of attorney4 facts ▸
- Board meeting, 27-12-2021
- Director resignation, CLOX (director)
- Director resignation, CLOX (managing director)
- Power of attorney, CLOX (rôle de direction)
16-07
State Gazette act
Appointments: Bernard Schwanen (director) and Europe et Croissance (director)Permanent representatives: Xavier Dethier, Philippe-Jean Boonen and Xavier Cloquet · Reappointments: SA FINATCO (managing director) and SRL CLOX (managing director) · Capital increase16 facts ▸
- General meeting, 23-06-2021
- Capital increase, €989.459,28
- Share issue, actions nouvelles sans désignation de valeur nominale, 4806
- Bank account, BE45 0689 4179 8689 chez Belfius
- Capital, €2.296.054,73
- Statutes amendment
- Statutes amendment
- Director appointment, Bernard Schwanen (director)
- Director appointment, Europe et Croissance (director)
- Permanent representative, Xavier Dethier
- Director reappointment, SA FINATCO (managing director)
- Director reappointment, SRL CLOX (managing director)
- +4 further facts in this act
06-07
State Gazette act
Resignations: TKS Audit SC SPRL (statutory auditor) and Mazars Réviseurs d'Entreprises SCRL (statutory auditor)Appointment: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor) · Permanent representative: Gert Van Leemput5 facts ▸
- General meeting, 16-06-2021
- Director resignation, TKS Audit SC SPRL (statutory auditor)
- Director resignation, Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
- Auditor appointment, RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gert Van Leemput
15-04
State Gazette act
Resignations: SA CEDIP (director and managing director) and SRL SCOPE MANAGEMENT (director)Appointments: SPRL Clox (director) and SA FINATCO (managing director) · Reappointments: SA FINATCO (director) and Nicolas DAMBRINE (director) · Permanent representative: Philippe-Jean Boonen10 facts ▸
- General meeting, 19-03-2021
- Director resignation, SA CEDIP (director and managing director)
- Director resignation, SRL SCOPE MANAGEMENT (director)
- Director appointment, SPRL Clox (director)
- Director reappointment, SA FINATCO (director)
- Director reappointment, Nicolas DAMBRINE (director)
- Director appointment, SA FINATCO (managing director)
- Director appointment, SPRL Clox (managing director)
- Permanent representative, Philippe-Jean Boonen
- Mandate compensation, KARRAS
Show earlier events
18-09
State Gazette act
Reappointments: TKS Audit, Mazars and Cedip saPermanent representatives: Sébastien Verjans, Peter Lenoir and Didier Hanin7 facts ▸
- General meeting, 18/05/2020
- Auditor reappointment, TKS Audit
- Auditor reappointment, Mazars
- Permanent representative, Sébastien Verjans
- Permanent representative, Peter Lenoir
- Permanent representative, Didier Hanin
- Auditor reappointment, Cedip sa
30-07
State Gazette act
Reappointments: TKS Audit (statutory auditor) and Mazars (statutory auditor)Permanent representatives: Sébastien Verjans and Peter Lenoir5 facts ▸
- General meeting, 18-05-2020
- Auditor reappointment, TKS Audit
- Auditor reappointment, Mazars
- Permanent representative, Sébastien Verjans
- Permanent representative, Peter Lenoir
16-03
State Gazette act
Reappointments: SA FINATCO, SRL SCOPE MANAGEMENT and 2 othersPermanent representatives: Philippe-Jean Boonen, Christophe Simon and Didier Hanin · Resignations: SA SALM INVEST (director) and SA LES ARTISANS DU TERROIR (director) · Appointments: CEDIP (director) and Nicolas DAMBRINE (director)22 facts ▸
- General meeting, 03-03-2020
- Capital increase, €429.877,44
- Bank account, BE 44 0689 0893 0645
- Statutes amendment
- Capital, €1.306.595,45
- Director reappointment, SA FINATCO (director)
- Permanent representative, Philippe-Jean Boonen
- Director reappointment, SRL SCOPE MANAGEMENT (director)
- Permanent representative, Christophe Simon
- Director resignation, SA SALM INVEST (director)
- Director resignation, SA LES ARTISANS DU TERROIR (director)
- Director appointment, CEDIP (director)
- +10 further facts in this act
18-07
State Gazette act
Reappointments: Finatco SA, Salm invest SA and Les Artisans du Terroir SAResignation: Movida-Med bvba (director) · Appointments: Scope Management sprl (director) and Salm invest SA (managing director)7 facts ▸
- General meeting, 28-05-2019
- Director reappointment, Finatco SA (director)
- Director reappointment, Salm invest SA (director)
- Director reappointment, Les Artisans du Terroir SA (director)
- Director resignation, Movida-Med bvba (director)
- Director appointment, Scope Management sprl (director)
- Director appointment, Salm invest SA (managing director)
22-03
State Gazette act
Reappointments: TKS Audit Spri (statutory auditor) and Mazars Scrl (statutory auditor)Power of attorney4 facts ▸
- General meeting, 26-01-2018
- Auditor reappointment, TKS Audit Spri
- Auditor reappointment, Mazars Scrl
- Power of attorney, Conseil d'administration
06-03
State Gazette act
RestructuringMerger · Dissolution · Purpose change7 facts ▸
- General meeting, 26-01-2018
- Merger, absorption, dissolution sans liquidation de la société absorbée
- Dissolution, 26-01-2018
- Purpose change, La société a pour objet: La production, l'importation, l'exportation, le commerce de gros et de détail et le courtage de toutes denrées alimentaires, y compris…
- Merger, aucune création ni attribution d'action de la société absorbante, ni au paiement d'aucune soulte en espèces ou autrement
- Shareholding, 02-06-2017
- Asset composition, aucuns biens immeubles ni droits réels
06-12
State Gazette act
Restructuring · End & cessationMerger · Accounting effect3 facts ▸
- Board meeting, 13-11-2017
- Merger, absorption, fusion silencieuse
- Accounting effect, 01-01-2018
20-07
State Gazette act
Resignations: CEDIP (director) and Jean-Philippe Despontin (director)Appointments: FINATCO, SALM INVEST and 2 others · Permanent representatives: Philippe-Jean Boonen, Didier Hanin and 2 others · Capital increase20 facts ▸
- General meeting, 27-06-2016
- Capital increase, €930.000
- Bank account, BE 12 3631 6290 7092
- Capital decrease, €266.609,69
- Capital, €876.718,01
- Statutes amendment
- Statutes amendment
- Director resignation, CEDIP (director)
- Director resignation, Jean-Philippe Despontin (director)
- Director appointment, FINATCO (director)
- Permanent representative, Philippe-Jean Boonen
- Director appointment, SALM INVEST (director)
- +8 further facts in this act
10-07
State Gazette act
Appointments: TKS and Partners (company auditor) and Mazars (company auditor)Permanent representative: Philippe Gossart4 facts ▸
- General meeting, 17-04-2015
- Auditor appointment, TKS and Partners (company auditor)
- Auditor appointment, Mazars (company auditor)
- Permanent representative, Philippe Gossart
01-09
State Gazette act
Resignation: Spri JPhD (director)Appointments: Finatco, Cedip and Jean-Philippe Despontin · Permanent representatives: Philippe-Jean Boonen, Didier Hanin and Stephan Moreau · Reappointment: Thissen, Kohnen, Simon & Partners (statutory auditor)15 facts ▸
- General meeting, 30-05-2014
- Director resignation, Spri JPhD (director)
- Director appointment, Finatco (director)
- Permanent representative, Philippe-Jean Boonen
- Director appointment, Cedip (director)
- Permanent representative, Didier Hanin
- Director appointment, Jean-Philippe Despontin (director)
- Auditor reappointment, Thissen, Kohnen, Simon & Partners
- Permanent representative, Stephan Moreau
- Board meeting, 30-05-2014
- Director appointment, Finatco (chair)
- Director appointment, Finatco (managing director)
- +3 further facts in this act
05-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease8 facts ▸
- General meeting, 20-03-2012
- Capital increase, €18.172,5
- Capital increase, €250.000
- Bank account, ING 363-1025772-37
- Capital decrease, €197.879,36
- Capital, €213.327,7
- Statutes amendment
- Power of attorney, Conseil d'administration de KARRAS
16-12
State Gazette act
Resignation: KARRAS (director)Appointments: Finatco, Cedip and 2 others · Permanent representatives: Philippe-Jean Boonen, Didier Hanin and Laurent Simon · Reappointment: Thissen, Kohnen, Simon & Partners (statutory auditor)14 facts ▸
- General meeting, 27-05-2011
- Director resignation, KARRAS
- Director appointment, Finatco (director)
- Permanent representative, Philippe-Jean Boonen
- Director appointment, Cedip (director)
- Permanent representative, Didier Hanin
- Director appointment, Benoît Leemans (director)
- Director appointment, JPhD (director)
- Auditor reappointment, Thissen, Kohnen, Simon & Partners
- Permanent representative, Laurent Simon
- Board meeting, 27-05-2011
- Director appointment, Finatco (chair)
- +2 further facts in this act
16-06
State Gazette act
Resignations: Yves Bessemans, Didier Hanin and 2 othersAppointments: Finatco S.A., Jean-Philippe Despontin and 2 others · Permanent representatives: Philippe-Jean Boonen and Didier Hanin · Reappointment: Thissen, Khonen and Co (statutory auditor)12 facts ▸
- General meeting, 23-05-2008
- Director resignation, Yves Bessemans (director)
- Director resignation, Didier Hanin (director)
- Director resignation, Marcel Christian Schmuur (director)
- Director resignation, Philippe-Jean Boonen (director)
- Director appointment, Finatco S.A. (director)
- Permanent representative, Philippe-Jean Boonen
- Director appointment, Jean-Philippe Despontin (director)
- Director appointment, Cedip S.A. (director)
- Permanent representative, Didier Hanin
- Director appointment, Benoit Leemans (director)
- Auditor reappointment, Thissen, Khonen and Co (statutory auditor)
Directors · office · real estate
Board 5
8 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Permanent representatives 3
1 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52332B0497/00H002 | Wallonia | 9,667 m² | 1 · 5,820 m² | 7.5 m · 2 fl. |
| 63059A0298/00H002 | Wallonia | 2,650 m² | - | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| FINATCO |
|
| Nicolas Dambrine |
|
| CloX |
|
| Bernard Schwanen |
|
| Europe et Croissance |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Benoit Leemans |
|
| Finatco S.A. |
|
| S.A. Cedip |
|
| FINATCO |
|
| JPhD |
|
| Les Artisans du Terroir SA |
|
| SA FINATCO |
|
| Salm invest SA |
|
| Cedip sa |
|
| RSM Réviseurs d'entreprises - Bedrijfsrevisoren |
|
| CLOX |
|
| TKS AUDIT |
|
| CEDIP SA |
|
| SCOPE MANAGEMENT |
|
| Les Artisans du Terroir |
|
| SALM INVEST |
|
| TKS Audit Spri |
|
| MOVIDA-MED |
|
| Mazars |
|
| TKS and Partners |
|
| Cedip |
|
| Jean-Philippe Despontin |
|
| Thissen, Kohnen, Simon & Partners |
|
| Spri JPhD |
|
| Thissen, Khonen and Co |
|
| Didier Hanin |
|
| Marcel Christian Schmuur |
|
| Philippe-Jean Boonen |
|
| Yves Bessemans |
|
Articles of association
Full purpose
La production, l'importation, l'exportation, le commerce de gros et de détail et le courtage de toutes denrées alimentaires, y compris les boissons alcoolisées et autres boissons, tous les produits de la pêche, de l'agriculture, de l'horticulture, de l'élevage et ceux des entreprises alimentaires. La gestion de biens immobiliers et le refinancement de biens immobiliers auprès de tiers, de même que toutes opérations qui y sont liées directement ou indirectement ou de nature à y contribuer comme l'entretien, le développement, l'embellissement et la location de ces biens, aussi bien que la faculté de garantir les engagements pris par les tiers qui en ont la jouissance, moyennant l'obtention des autorisations nécessaires. La société peut conclure, en Belgique et à l'étranger, toutes opérations mobilières ou immobilières, civiles ou commerciales, industrielles ou financières en relation directe ou indirecte avec son objet social ou qui soient de nature à contribuer à la réalisation de ce dernler. Elle peut aussi s'intéresser par voie d'apport, de souscription, de prise de participation ou autrement dans toutes les entreprises, associations ou sociétés, belges ou étrangères, qul ont un objet semblable, analogue ou connexe ou dont l'objet est lié à la promotion des entreprises. La société peut donner son cautionnement ou sa garantie, consentir des avances, octroyer des crédits, fournir des garanties hypothécaires ou autres. Elle peut exercer tout mandat ou misslon auprès de toute autre société.
Structure & network
Owners and holdings
1 ownerChain of control
- Floridienne
- KARRAS
Highest known parent: Floridienne. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of KARRAS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
5 connected companiesShow 1 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Salm Invest 2,452 shares · 680,000 EUR
- Simon Sélection 902 shares · 250,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-07-2021 Capital increase of 989,459.28 EUR · to 2,296,054.73 EUR · 4,806 new shares
- 16-03-2020 Capital increase of 429,877.44 EUR · to 1,306,595.45 EUR · 2,088 new shares
- 20-07-2016 Capital increase of 930,000 EUR · to 1,143,327.70 EUR · 3,354 new shares
- 20-07-2016 Capital reduction of 266,609.69 EUR · to 876,718.01 EUR · to absorb losses
- 05-04-2012 Capital increase of 18,172.50 EUR · to 161,207.06 EUR · from reserves
- 05-04-2012 Capital increase of 250,000 EUR · to 411,207.06 EUR · in cash
- 05-04-2012 Capital reduction of 197,879.36 EUR · to 213,327.70 EUR · to absorb losses
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.