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Krëfel

Active
Public limited companyfounded 1958active for 67 yearsSteenstraat 44, 1851 Grimbergen, BelgiumKBO/BCE: BE 0400.673.544
Summary

The computed 12-month bankruptcy probability of Krëfel is 4.0% (moderate). The 2025 annual accounts show negative equity (-€14.8m) and a net result of -€18.9m. Equity is shrinking by about 26% per year across the filed financial years. Its solvency ranks better than 9% of 4,992 sector peers (NACE 47, financial year 2025). The company has been active since 1958 and the Belgian Official Gazette contains no insolvency or warning signals.

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KrëfelActiveChecked score 46/100
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History

Krëfel was incorporated on 2 December 1958.1 The name was changed to Name change of director Boulanger Group SAS to Krëfel Group SAS, effective 2022-05-27 in 2022.2 In 2026 the capital was increased by €64.8m to €70.1m.3 The board currently has 3 members; HERVE JEAN BOISSE has served longest, since 2023.4 Turnover grew from €359.8m in 2019 to €451.9m in 2025 and headcount from 1,142 to 1,100 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-11-2022
  3. 3Belgian Official Gazette, 05-08-2026
  4. 4Belgian Official Gazette, 05-09-2023
  5. 5National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-10
Gazette deed Resignation: VINOCO (day-to-day manager)
Permanent representatives: Vincent Nolf and Alain HELLEBAUT · Appointment: D&P Retail Solutions BV (day-to-day manager) · Power of attorney5 facts ▸
  • Director resignation, VINOCO (day-to-day manager)
  • Permanent representative, Vincent Nolf
  • Director appointment, D&P Retail Solutions BV (day-to-day manager)
  • Permanent representative, Alain HELLEBAUT
  • Power of attorney, Justine Vaesen
05-08
Gazette deed Capital & shares
Declaration · Capital · Capital decrease6 facts ▸
  • General meeting, 14-07-2026
  • Declaration, “eenparigheid van stemmen, waiver of reports” (deed in Dutch)
  • Capital, €70,060,760
  • Capital decrease, €64,760,760
  • Amendment of the articles
  • Capital increase, €64,760,760
15-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
21-11
Gazette deed Appointments: Guillaume Beuscart (director) and VINOCO Besloten Venootschappen (persoon belast met dagelijkse bestuur)
Permanent representatives: Carine Soual, Merzak Meddah and Vincent Nolf · Resignation: Jonathan De Nys (persoon belast met dagelijkse bestuur)9 facts ▸
  • General meeting, 05-07-2025
  • Director appointment, Guillaume Beuscart (director)
  • Board meeting, 05-07-2025
  • Permanent representative, Carine Soual
  • Permanent representative, Merzak Meddah
  • Board meeting, 10-09-2025
  • Director resignation, Jonathan De Nys (persoon belast met dagelijkse bestuur)
  • Director appointment, VINOCO Besloten Venootschappen (persoon belast met dagelijkse bestuur)
  • Permanent representative, Vincent Nolf
07-10
Gazette deed Permanent representatives: Merzak MEDDAH and Etienne HUREZ
Resignation: Hervé BOISSE (director) · Appointment: Bruno RESSEGUIER (director)8 facts ▸
  • General meeting, 09-04-2025
  • Permanent representative, Merzak MEDDAH
  • Permanent representative, Etienne HUREZ
  • Director resignation, Hervé BOISSE (director)
  • Director appointment, Bruno RESSEGUIER (director)
  • Director in office, KRËFEL GROUP SAS (director)
  • Other provision, “raad van bestuur, kennisname en aanvaarding vervanging vaste vertegenwoordiger door raad van bestuur” (deed in Dutch)
  • Board meeting, 09-04-2025
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€29.3m
Net result drops to -€29.3m, the lowest in the series; recovery starts the following year.
30-10
Gazette deed Resignation: Delphine RASE (director)
Appointment: Jonathan de Nys (day-to-day manager)5 facts ▸
  • General meeting, 16-09-2024
  • Director resignation, Delphine RASE (director)
  • Board meeting, 16-09-2024
  • Director resignation, Delphine RASE (managing director)
  • Director appointment, Jonathan de Nys (day-to-day manager)
08-08
Gazette deed Resignations: Fabien DESORT (director) and SIMON DE WASSEIGE (day-to-day manager)
Appointments: Delphine RASE (managing director) and PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Gaëtan ROY · Power of attorney9 facts ▸
  • General meeting, 31-05-2024
  • Director resignation, Fabien DESORT (director)
  • Board meeting, 31-05-2024
  • Director resignation, SIMON DE WASSEIGE (day-to-day manager)
  • Director appointment, Delphine RASE (managing director)
  • Power of attorney, Sibylle Van Belle
  • General meeting, 13-06-2024
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Gaëtan ROY
07-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
05-09
Gazette deed Appointment: HERVE JEAN BOISSE (director)
2 facts ▸
  • General meeting, 20-04-2023
  • Director appointment, HERVE JEAN BOISSE (director)
11-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
30-11
Gazette deed Permanent representative: Etienne Hurez
Name change3 facts ▸
  • Board meeting, 27-10-2022
  • Name change, of director Boulanger Group SAS to Krëfel Group SAS, effective 2022-05-27
  • Permanent representative, Etienne Hurez
23-06
Gazette deed Appointment: Simon de Wasseige (day-to-day manager)
Power of attorney3 facts ▸
  • Board meeting, 25-03-2022
  • Director appointment, Simon de Wasseige (day-to-day manager)
  • Power of attorney, Sibylle Van Belle
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
10-05
Gazette deed Resignations: Denis Boschard (director) and Yannick Dupond (director)
Appointments: Delphine Rase (director) and Fabien Desort (director) · Mandate compensation8 facts ▸
  • General meeting, 13-04-2022
  • Director resignation, Denis Boschard (director)
  • Director resignation, Denis Boschard (managing director)
  • Director resignation, Yannick Dupond (director)
  • Director appointment, Delphine Rase (director)
  • Director appointment, Fabien Desort (director)
  • Mandate compensation, Delphine Rase
  • Mandate compensation, Fabien Desort
25-03
Gazette deed Resignation: Deloitte Bedrijfsrevisoren bv (statutory auditor)
Appointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Eric Van Hoof and Etienne Hurez · Mandate compensation6 facts ▸
  • General meeting, 14-04-2021
  • Director resignation, Deloitte Bedrijfsrevisoren bv (statutory auditor)
  • Director appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eric Van Hoof
  • Mandate compensation, EY Bedrijfsrevisoren
  • Permanent representative, Etienne Hurez
06-01
Gazette deed Resignation: BELSTOCKX (director)
Permanent representative: Laurent Poulet3 facts ▸
  • General meeting, 14-04-2021
  • Director resignation, BELSTOCKX (director)
  • Permanent representative, Laurent Poulet
2021
03-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2019 to 2025net €11.8m ▲167%
Operating result €12.9m, net result €11.8m, both a record.
18-06
NBB filing Annual accounts filed
financial year 2019 · full format
18-02
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Pieter-Jan VAN DURME3 facts ▸
  • General meeting, 22-11-2019
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
  • Permanent representative, Pieter-Jan VAN DURME
14-01
Gazette deed Amendment of the articles
Capital · Power of attorney9 facts ▸
  • General meeting, 19-12-2019
  • Amendment of the articles (6 times)
  • Capital, €5,300,000
  • Power of attorney, Yannick DUPOND
  • Power of attorney, Sibylle VAN BELLE
  • Power of attorney, Cedric Guyot
  • Power of attorney, Guillaume Beauthier
  • Power of attorney, Noélie Robert
  • Power of attorney, Philippe de Lathuy
2019
05-12
Gazette deed Resignations: BELSTOCKX N.V., I-Advice B.V.B.A. and 2 others
Appointments: BELSTOCKX N.V., Yannick Dupond and 2 others · Mandate compensation21 facts ▸
  • General meeting, 20-11-2019
  • Director resignation, BELSTOCKX N.V. (director)
  • Director resignation, I-Advice B.V.B.A. (director)
  • Director resignation, FIDUSCA N.V. (director)
  • Director resignation, PUBINVEST N.V. (director)
  • Director resignation, FIDUSCA N.V. (managing director)
  • Director resignation, PUBINVEST N.V. (managing director)
  • Director appointment, BELSTOCKX N.V. (director)
  • Director appointment, Yannick Dupond (director)
  • Director appointment, Denis Boschard (director)
  • Director appointment, Boulanger Group SAS (director)
  • Mandate compensation, BELSTOCKX N.V.
  • +9 further facts in this act
11-09
NBB filing Annual accounts filed
financial year 2019 · full format
11-09
NBB filing Annual accounts filed
financial year 2019 · consolidated
2018
18-09
NBB filing Annual accounts filed
financial year 2018 · full format
2017
03-10
Gazette deed Permanent representatives: Pieter-Jan Van Durme and Daniel Kroes
Reappointments: FIDUSCA N.V., PUBINVEST N.V. and 2 others8 facts ▸
  • Board meeting, 23-08-2017
  • Permanent representative, Pieter-Jan Van Durme (2 times)
  • General meeting, 06-09-2017
  • Director reappointment, FIDUSCA N.V. (director)
  • Director reappointment, PUBINVEST N.V. (director)
  • Director reappointment, BELSTOCKX N.V. (director)
  • Director reappointment, I-ADVICE B.V.B.A. (director)
  • Permanent representative, Daniel Kroes
2016
18-11
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A. (statutory auditor)
2 facts ▸
  • General meeting, 07-09-2016
  • Auditor reappointment, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.
2015
19-10
Gazette deed Reappointments: I-ADVICE (director) and Pubinvest NV (director)
Permanent representatives: Jos VAN BELLE and Pascal POULET5 facts ▸
  • General meeting, 02-09-2015
  • Director reappointment, I-ADVICE (director)
  • Permanent representative, Jos VAN BELLE
  • Director reappointment, Pubinvest NV (director)
  • Permanent representative, Pascal POULET
30-03
Gazette deed Appointment: FIDUSCA (director)
Permanent representatives: Marc POULET and Pascal POULET6 facts ▸
  • General meeting, 04-03-2015
  • Director appointment, FIDUSCA (director)
  • Permanent representative, Marc POULET
  • Board meeting, 04-03-2015
  • Director appointment, FIDUSCA (afgevaardigde bestuurder)
  • Permanent representative, Pascal POULET
2014
24-09
Gazette deed Resignation: STARFIN (director)
Permanent representative: Laurent POULET · Appointment: BELSTOCKX (director)4 facts ▸
  • General meeting, 04-09-2014
  • Director resignation, STARFIN (director)
  • Permanent representative, Laurent POULET (2 times)
  • Director appointment, BELSTOCKX (director)
2013
07-10
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A. (statutory auditor)
Resignation: Serge TABERY (director) · Permanent representative: Pascal Poulet4 facts ▸
  • General meeting, 04-09-2013
  • Auditor reappointment, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.
  • Director resignation, Serge TABERY (director)
  • Permanent representative, Pascal Poulet
2012
21-06
Gazette deed Resignations: Pascal Poulet (director) and Starfin nv (director)
Appointments: Pubinvest nv (director) and Starfin nv (director) · Permanent representatives: Pascal Poulet and Laurent Poulet9 facts ▸
  • General meeting, 18-04-2012
  • Director resignation, Pascal Poulet (director)
  • Director resignation, Starfin nv (director)
  • Director appointment, Pubinvest nv (director)
  • Permanent representative, Pascal Poulet
  • Director appointment, Starfin nv (director)
  • Permanent representative, Laurent Poulet
  • Board meeting, 18-04-2012
  • Director appointment, Pubinvest nv (managing director)
18-06
Gazette deed Reappointment: Serge Tabery (director)
Permanent representative: Pubinvest nv3 facts ▸
  • General meeting, 07-09-2011
  • Director reappointment, Serge Tabery (director)
  • Permanent representative, Pubinvest nv
2010
06-10
Gazette deed Resignations: Marc Poulet (managing director) and Jean-Pierre Poulet (managing director)
Appointments: FIDUSCA (managing director) and STARFIN (managing director) · Reappointments: Pascal Poulet (director) and Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A. (statutory auditor) · Mandate compensation13 facts ▸
  • Board meeting, 23-07-2010
  • Director resignation, Marc Poulet (managing director)
  • Director resignation, Jean-Pierre Poulet (managing director)
  • Director appointment, FIDUSCA (managing director)
  • Director appointment, STARFIN (managing director)
  • Mandate compensation, FIDUSCA
  • Mandate compensation, STARFIN
  • General meeting, 01-09-2010
  • Director reappointment, Pascal Poulet (director)
  • Mandate compensation, Pascal Poulet
  • Director resignation, Marc Poulet (director)
  • Director resignation, Jean-Pierre Poulet (director)
  • +1 further fact in this act
10-03
Gazette deed Resignation: Jos Van Belle (director)
Appointment: I-ADVICE (director) · Permanent representative: Jos Van Belle4 facts ▸
  • General meeting, 21-01-2010
  • Director resignation, Jos Van Belle (director)
  • Director appointment, I-ADVICE (director)
  • Permanent representative, Jos Van Belle
2007
30-07
Gazette deed Purpose · Amendment of the articles · Resignations & appointments
Approval · Purpose change5 facts ▸
  • General meeting, 19-06-2007
  • Approval, 31-03-2007
  • Approval, “verslag van de commissaris” (deed in Dutch)
  • Purpose change, “Verkoop en verdeling van alcoholische en andere dranken; Optreden als kredietbemiddelaar in de zin van de wet van 12-06-1991 op het consumentenkrediet; Handel…” (deed in Dutch)
  • Amendment of the articles
2005
06-06
Gazette deed Reappointments: Marc Poulet, Jean-Pierre Poulet and Pascal Poulet
Rectification4 facts ▸
  • Director reappointment, Marc Poulet (director and managing director)
  • Director reappointment, Jean-Pierre Poulet (director and managing director)
  • Director reappointment, Pascal Poulet (director)
  • Rectification, 25-10-2004
2004
25-10
Gazette deed Reappointments: DEL.OITTE & TOUCHE Bedrijfsrevisoren, Marc POULET and 2 others
5 facts ▸
  • General meeting, 14-09-2004
  • Auditor reappointment, DEL.OITTE & TOUCHE Bedrijfsrevisoren
  • Director reappointment, Marc POULET (director)
  • Director reappointment, Jean-Pierre POULET (director)
  • Director reappointment, Pascal POULET (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 62 annual accounts filed, the latest 10 are here; all 62 are under Financials.
28 of 28 deeds read

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