LUTOSA
ActiveLUTOSA has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €215.99M and a net result of €71.76M. Equity is growing by ~14.9% per year across the filed fiscal years. Its solvency ranks better than 58% of 637 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Checked score
Score 2025
64
/ 100
Healthy▼ -13 vs 2024
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability85▼-6
Solvency65▲+8
Growth76▼-3
Stability100
Bankruptcy probability, 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.91 against 0.95 in 2024), and 55.5% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Nine 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
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
44.5%
Return on assets
14.8%
Age of the figures
14 mo
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
Sector 10
higher
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 16-01-2026, 15 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
15 d early
2024
23 d early
2023
40 d early
2022
43 d early
2021
42 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close14-09-2026 today31-01-2027 deadline
Financials · fiscal year 2025, full schema, statutory
Turnover
€705.33M▲ 1.0%
2024 · €698.22M
2019: €352.17M
2020: €343.38M
2021: €345.77M
2022: €441.10M
2023: €657.05M
2024: €698.22M
2019 → 2025
EBIT margin
12.9%▼ 2.0pp
2024 · 14.9%
2019: -1.5%
2020: -4.6%
2021: -1.4%
2022: 3.6%
2023: 14.6%
2024: 14.9%
2019 → 2025
Net result
€71.76M▼ 16.7%
2024 · €86.12M
2019: €-6.70M
2020: €-18.58M
2021: €-7.81M
2022: €12.69M
2023: €74.38M
2024: €86.12M
2019 → 2025
Working capital
€-19.54M▼ 56.2%
2024 · €-12.51M
2019: €33.79M
2020: €34.79M
2021: €17.45M
2022: €17.38M
2023: €38.25M
2024: €-12.51M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€345.77M-€441.10M▲ 27.6%€657.05M▲ 49.0%€698.22M▲ 6.3%€705.33M▲ 1.0%
Equity€84.62M-€97.20M▲ 14.9%€116.50M▲ 19.9%€157.55M▲ 35.2%€215.99M▲ 37.1%
Operating result€-4.88M-€16.05M€95.79M▲ 497%€104.05M▲ 8.6%€90.70M▼ 12.8%
Net result€-7.81M-€12.69M€74.38M▲ 486%€86.12M▲ 15.8%€71.76M▼ 16.7%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 13% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €485.67M
Fixed assets
€275.66M▲ 37.3%
Current assets
€210.01M▼ 5.9%
Equity and liabilities €485.67M
Equity
€215.99M▲ 37.1%
Provisions
€9k▼ 2.5%
Debt
€269.68M▲ 1.3%
The debt ratio falls from 62.8% to 55.5%: equity grows faster than debt.
Key figures and ratios
EBITDA
€109.74M▼
2024 · €122.01M
Cash flow
€90.80M▼
2024 · €104.08M
Solvency
44.5%▲
2024 · 37.2%
Current ratio
0.91▼
2024 · 0.95
Quick ratio
0.59▼
2024 · 0.62
Debt / equity
1.25▼
2024 · 1.69
ROE
33.2%▼
2024 · 54.7%
ROA
14.8%▼
2024 · 20.3%
Interest coverage
30.34▼
2024 · 37.77
Debt
€269.68M▲
2024 · €266.25M
Debt ≤ 1 year
€229.55M▼
2024 · €235.57M
Debt > 1 year
€40.00M▲
2024 · €30.00M
Income taxes
€22.38M▼
2024 · €25.88M
Staff costs
€75.34M=
2024 · €75.37M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€423.81M€485.67M▲
Fixed assets21/28€200.74M€275.66M▲
Intangible fixed assets21€516k€4.01M▲
Tangible fixed assets22/27€168.20M€239.30M▲
Land and buildings22€32.55M€31.96M▼
Plant, machinery and equipment23€56.88M€89.71M▲
Furniture and vehicles24€185k€428k▲
Leasing and similar rights25€0€0=
Other tangible fixed assets26€4.32M€4.32M=
Assets under construction and advance payments27€74.27M€112.88M▲
Financial fixed assets28€32.02M€32.36M▲
Affiliated companies280/1€32.00M€32.33M▲
Participating interests280€32.00M€32.33M▲
Other financial fixed assets284/8€23k€23k=
Amounts receivable and cash guarantees285/8€23k€23k=
Current assets29/58€223.06M€210.01M▼
Stocks and contracts in progress3€77.37M€74.62M▼
Stocks30/36€77.37M€74.62M▼
Raw materials and consumables30/31€7.29M€7.20M▼
Work in progress32€935k€895k▼
Finished goods33€66.45M€64.33M▼
Goods purchased for resale34€2.70M€2.19M▼
Amounts receivable within one year40/41€134.34M€128.14M▼
Trade receivables40€124.78M€118.47M▼
Other amounts receivable41€9.57M€9.67M▲
Cash at bank and in hand54/58€8.25M€5.26M▼
Deferred charges and accrued income490/1€3.10M€1.99M▼
Equity and liabilities
Total equity and liabilities10/49€423.81M€485.67M▲
Equity10/15€157.55M€215.99M▲
Contributions10/11€75.64M€75.64M=
Capital10€9.67M€9.67M=
Issued capital100€9.67M€9.67M=
Outside capital11€65.97M€65.97M=
Share premium1100/10€65.97M€65.97M=
Reserves13€81.30M€139.83M▲
Non-distributable reserves130/1€983k€983k=
Legal reserve130€967k€967k=
Other1319€16k€16k=
Tax-exempt reserves132€940k€939k=
Distributable reserves133€79.38M€137.90M▲
Investment grants15€604k€522k▼
Provisions and deferred taxes16€9k€9k▼
Deferred taxes168€9k€9k▼
Amounts payable17/49€266.25M€269.68M▲
Amounts payable after more than one year17€30.00M€40.00M▲
Financial debts170/4€30.00M€40.00M▲
Other loans174€30.00M€40.00M▲
Amounts payable within one year42/48€235.57M€229.55M▼
Current portion of amounts payable after more than one year42€30.00M€30.00M=
Financial debts43€10.00M-
Other loans439€10.00M-
Trade debts44€150.74M€167.12M▲
Suppliers440/4€150.74M€167.12M▲
Taxes, remuneration and social security45€19.77M€16.57M▼
Taxes450/3€1.52M€945k▼
Remuneration and social security454/9€18.24M€15.63M▼
Other amounts payable47/48€25.06M€15.86M▼
Accrued charges and deferred income492/3€681k€125k▼
Income statement
Code20242025
Operating income70/76A€738.18M€724.79M▼
Turnover70€698.22M€705.33M▲
Change in stocks of work in progress, finished goods and contracts in progress71€24.20M€-2.16M▼
Other operating income74€15.76M€21.63M▲
Non-recurring operating income76A€1k-
Operating charges60/66A€634.13M€634.10M=
Goods for resale, raw materials and consumables60€380.08M€372.26M▼
Purchases600/8€378.19M€371.66M▼
Change in stocks: decrease (increase)609€1.89M€596k▼
Services and other goods61€155.81M€165.71M▲
Remuneration, social security and pensions62€75.37M€75.34M=
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17.96M€19.04M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€55k€-33k▼
Other operating charges640/8€4.82M€1.78M▼
Non-recurring operating charges66A€42k-
Operating profit (loss)9901€104.05M€90.70M▼
Financial income75/76B€11.98M€7.99M▼
Recurring financial income75€11.98M€7.99M▼
Income from financial fixed assets750€9.51M€6.50M▼
Income from current assets751€1.77M€363k▼
Other financial income752/9€699k€1.13M▲
Financial charges65/66B€4.03M€4.55M▲
Recurring financial charges65€4.03M€4.55M▲
Debt charges650€3.23M€3.62M▲
Other financial charges652/9€794k€932k▲
Profit (loss) for the period before taxes9903€112.00M€94.14M▼
Transfer from deferred taxes780€1k€222▼
Income taxes67/77€25.88M€22.38M▼
Taxes670/3€25.95M€22.38M▼
Tax adjustments and reversals of tax provisions77€72k-
Profit (loss) for the period9904€86.12M€71.76M▼
Transfer from tax-exempt reserves789€2k€432▼
Profit (loss) for the period to be appropriated9905€86.13M€71.76M▼
Appropriation of the result
Profit (loss) to be appropriated9906€86.13M€71.76M▼
Transfer from equity791/2€0-
From reserves792€0-
Transfer to equity691/2€41.13M€58.52M▲
To other reserves6921€41.13M€58.52M▲
Profit to be distributed694/7€45.00M€13.24M▼
Return on contributions (dividend)694€45.00M€13.24M▼
Social balance
Average headcount (FTE)90871,003.21,009.7▲
The notes to these accounts (76 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
14-07
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
24-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation11 facts ▸
- General meeting, 2025-12-05
- Director reappointment, Brenda Tytgat (administrateur)
- Director reappointment, SISU Advies SRL (administrateur)
- Director reappointment, Emanuel Van den Broeke (administrateur)
- Mandate compensation, Brenda Tytgat
- Mandate compensation, SISU Advies SRL
- Mandate compensation, Emanuel Van den Broeke
- Permanent representative, Alain Dufait
- Auditor appointment, PwC Reviseurs d'Entreprises SRL (commissaire)
- Permanent representative, Mathias Berten
- Representative, chargé de l'exercice du mandat
16-01
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
28-11
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2025-10-10
- Director resignation, Alain Duranleau (administrateur)
- Director appointment, Jillian Moffatt (administrateur)
- Mandate compensation, Jillian Moffatt
- Board composition, administrateur, 2025-10-10
- Board composition, administrateur, 2025-10-10
- Board composition, administrateur, 2025-10-10
- Board composition, administrateur, 2025-10-10
- Permanent representative, Alain Dufait
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative2 facts ▸
- General meeting, 2025-04-01
- Permanent representative, Mathias Berten
13-03
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
08-01
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
30-06
Financial
Highest result since 2019net €86.12M ▲15.8%
Operating result €104.05M, net result €86.12M, both a record.
27-05
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2023
22-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
02-10
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation16 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation16 facts ▸
- Board meeting, 2023-08-03
- General meeting, 2023-08-04
- Director resignation, Alain Duranleau (administrateur-délégué et délégué à la gestion journalière)
- Director appointment, SISU Advies BV (délégué à la gestion journalière / administrateur délégué)
- Permanent representative, Alain Dufait
- Mandate compensation, SISU Advies BV
- Director resignation, Erwin Pardon (administrateur)
- Director discharge, Erwin Pardon
- Director appointment, SISU Advies BV (administrateur)
- Board composition, administrateur, 2023-08-04
- Board composition, administrateur, 2023-08-04
- Board composition, administrateur, 2023-08-04
- +4 further facts in this act
30-06
Financial
Equity above €100MEq €116.50M ▲19.9%
2 profitable years in a row build equity to €116.50M.
29-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative16 facts ▸
- General meeting, 2022-11-28
- Auditor appointment, SRL PwC Reviseurs d'Entreprises (commissaire)
- Permanent representative, Peter Van den Eynde
- Director reappointment, Alain Duranleau (administrateur)
- Director reappointment, Brenda Tytgat (administrateur)
- Director reappointment, Amanuel Van den Broeke (administrateur)
- Director reappointment, Erwin Pardon (administrateur)
- Mandate compensation, Alain Duranleau
- Mandate compensation, Brenda Tytgat
- Mandate compensation, Amanuel Van den Broeke
- Mandate compensation, Erwin Pardon
- Power of attorney, Alain Duranleau
- +4 further facts in this act
02-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation4 facts ▸
- General meeting, 2020-11-28
- Director appointment, Emanuel Van den Broeke (administrateur)
- Mandate compensation, Emanuel Van den Broeke
- Power of attorney, Eversheds Sutherland (Belgium) LLP
26-04
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
19-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
30-06
Financial
Back to profitnet €12.69M
Net result €12.69M after 3 loss-making years.
19-05
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
2021
20-12
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2020
10-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
- General meeting, 2019-11-28
- Auditor appointment, SCRL PwC Reviseurs d'Entreprises (commissaire)
- Permanent representative, Peter Van den Eynde
- Mandate term, Le mandat prendra fin à l'issue de l'assemblée générale des actionnaires appelée à statuer sur comptes annuels de l'exercice social qui sera clôturé le 30 juin…
- Mandate compensation, SCRL PwC Reviseurs d'Entreprises
30-06
Financial
Weakest financial yearnet €-18.58M
Net result drops to €-18.58M, the lowest in the series; recovery starts the following year.
2017
07-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge21 facts ▸
- General meeting, 2017-09-29
- Director resignation, Jean Bernou (administrateur)
- Director resignation, Dinobryon bvba (administrateur)
- Director discharge, Jean Bernou
- Director discharge, Dinobryon bvba
- Director appointment, Erwin Pardon (administrateur)
- Director appointment, Alain Duranleau (administrateur)
- Director reappointment, Brenda Tytgat (administrateur)
- Mandate compensation, Erwin Pardon
- Mandate compensation, Alain Duranleau
- Mandate compensation, Brenda Tytgat
- Power of attorney, Brenda Tytgat
- +9 further facts in this act
03-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Mandate compensation3 facts ▸
- General meeting, 2016-11-28
- Auditor reappointment, 3 ans, après l'assemblée générale ordinaire qui doit approuver les comptes annuels du 30 Juin 2019
- Mandate compensation, BCVBA PwC Bedrijfsrevisoren
2015
23-03
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Accounting effect11 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Accounting effect11 facts ▸
- General meeting, 2015-02-27
- Merger, 2015-02-27, 1,67 nouvelles actions Lutosa pour 1 action G. & L. Van den Broeke - Olsene
- Accounting effect, 2014-07-01
- Capital increase, €801.724
- Capital, €9.669.724
- Share cancellation, 975566
- Permanent representative, Erwin Wuyts
- Mandate compensation, Jean Bernou
- Mandate compensation, Dinobryon
- Mandate compensation, Brenda Tytgat
- Permanent representative, Peter D'hondt
23-03
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Accounting effect7 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Accounting effect7 facts ▸
- General meeting, 2015-02-27
- Merger, 2015-02-27, 5,19 nouvelles actions Lutosa SA pour 1 action Vanelo NV
- Accounting effect, 2014-07-01
- Capital increase, €6.768.000
- Capital, €8.868.000
- Reserve creation, Constitution d'une réserve indisponible pour les actions propres acquises lors de la fusion
- Treasury share acquisition, 23121959.58 EUR
2014
06-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Mandate compensation3 facts ▸
- General meeting, 2013-09-18
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (commissaire)
- Mandate compensation, BCVBA PwC Bedrijfsrevisoren
06-11
State Gazette act
Restructuring · MiscellaneousBoard meeting · Merger · Accounting effect12 facts ▸
State Gazette act
Restructuring · Miscellaneous
Board meeting · Merger · Accounting effect12 facts ▸
- Board meeting, 2014-10-27
- Merger, absorption, 42249605.76
- Accounting effect, 2014-07-01
- Treasury share cancellation, 99.99%
- Sale and rent back, 2007, SA Les Prés Salés
- Asset breakdown, 2014-06-30
- Fiscal treatment, non soumise (art. 11 et 18 §3 Code TVA), exonéré précompte mobilier (art. 264(1)(2°) CIR 92)
- Expected closing date, 2014-12
- Planned merger, G&L Van den Broeke-Olsene SA
- Employee count, 2014-06-30
- Commissioner remuneration, 4500
- Commissioner remuneration, 4500
06-11
State Gazette act
Restructuring · MiscellaneousBoard meeting · Merger · Corporate purpose8 facts ▸
State Gazette act
Restructuring · Miscellaneous
Board meeting · Merger · Corporate purpose8 facts ▸
- Board meeting, 2014-10-27
- Merger, absorption, EUR 124,25
- Corporate purpose, L'achat, la vente, la production, la négociation et le traitement industriel de pommes de terre, plants de pommes de terre, légumes, fruits, céréales, grains de…
- Corporate purpose, Pour son propre compte ainsi que pour le compte de tiers, ou avec la participation de tiers, elle-même ou par l'intermédiaire de toute autre personne physique o…
- Accounting effect, 2014-07-01
- Share transfer, Vanelo → UK H2 Limited
- Suspensive condition, approbation de la fusion par absorption de Vanelo SA par Lutosa
- Share cancellation, actions propres de la Société Absorbante détenues par la Société Absorbée
16-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 2014-08-22
- Director resignation, Erwin Pardon (administrateur)
23-01
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Statutes amendment · Director appointment7 facts ▸
- General meeting, 2013-12-19
- Statutes amendment, 23
- Statutes amendment, 18
- Director appointment, CROUSE Michael Roy (administrateur)
- Mandate compensation, CROUSE Michael Roy
- Transitional provision, L'exercice social en cours, qui a commencé le premier avril deux mille treize, se terminera le trente juin deux mille quatorze.
- Transitional provision, L'assemblée générale ordinaire qui se prononcera sur les comptes annuels arrêtés au trente juin deux mille quatorze se tiendra le vingt-huit novembre deux mille…
2013
23-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Permanent representative4 facts ▸
- Board meeting, 2013-11-19
- Director appointment, DINOBRYON (administrateur délégué)
- Permanent representative, Erwin Wuyts
- Mandate compensation, DINOBRYON
03-07
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Statutes amendment25 facts ▸
State Gazette act
Resignations & appointments
General meeting · Name change · Statutes amendment25 facts ▸
- General meeting, 2013-05-31
- Name change, Lutosa Foods
- Statutes amendment
- Director resignation, HALUVAN (administrateur)
- Permanent representative, Hans Luts
- Director resignation, Vijverbos (administrateur)
- Permanent representative, Herwig Dejonghe
- Director resignation, Emanuel Van den Broeke (administrateur)
- Director resignation, Eveline Van den Broeke (administrateur)
- Director resignation, The New Mile (administrateur)
- Permanent representative, Steven D'haene
- Director discharge, HALUVAN
- +13 further facts in this act
2012
16-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 2012-02-27
- Director appointment, SPRL HALUVAN (administrateur)
- Permanent representative, Hans Luts
27-01
State Gazette act
Assemblee Generale - Annee ComptableGeneral meeting · Statutes amendment · Power of attorney6 facts ▸
State Gazette act
Assemblee Generale - Annee Comptable
General meeting · Statutes amendment · Power of attorney6 facts ▸
- General meeting, 2011-12-30
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Werner COUDYZER
- Power of attorney, Conseil d'administration de PINGUINLUTOSA FOODS
2011
05-08
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Capital & shares · Miscellaneous
General meeting1 fact ▸
- General meeting, 2011-07-19
2010
12-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2010-05-31
- Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES (commissaire)
- Permanent representative, Kurt Dehoorne
15-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2009-12-31
- Director resignation, Van den Broeke Luc (administrateur)
- Director resignation, Van den Broeke Guy (administrateur et administrateur délégué)
- Director appointment, SA Vijverbos (administrateur délégué)
- Permanent representative, Herwig Dejonghe
01-04
State Gazette act
MiscellaneousAuditor reappointment · Permanent representative3 facts ▸
State Gazette act
Miscellaneous
Auditor reappointment · Permanent representative3 facts ▸
- Auditor reappointment, remplacement de monsieur Marc Dekeyser par monsieur Kurt Dehoome, 2009-01-01
- Permanent representative, Herwig Dejonghe
- Permanent representative, Steven D'haene
2006
04-09
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Statutes amendment · Capital7 facts ▸
- General meeting, 2006-07-06
- Statutes amendment
- Capital, €2.082.305,6
- Statutes amendment
- Capital increase, €17.694,4
- Statutes amendment
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
21 directors, no change since 2025
SISU Advies SRL
CurrentDirector · since 05-12-2025 · Legal entity · perm. rep.: Alain Dufait
Jillian Moffatt
CurrentDirector · since 10-10-2025
SISU Advies
CurrentDélégué à la gestion journalière / administrateur délégué · since 23-05-2023 · Private limited company · perm. rep.: Alain Dufait
Amanuel Van den Broeke
CurrentDirector · since 29-11-2022
Emanuel Van den Broeke
CurrentDirector · since 01-01-2021
Brenda Tytgat
CurrentDirector · since 29-09-2017
+ 5 not shown in this overview
05-12-2025
SISU Advies SRL: Mandate renewed as Director
05-12-2025
Emanuel Van den Broeke: Mandate renewed as Director
05-12-2025
Brenda Tytgat: Mandate renewed as Director
10-10-2025
Jillian Moffatt: Appointed as Director
10-10-2025
Alain DURANLEAU: Resigned as Director
04-08-2023
Alain DURANLEAU: Resigned as Administrateur délégué et délégué à la gestion journalière
04-08-2023
Erwin PARDON: Resigned as Director
23-05-2023
SISU Advies: Appointed as Délégué à la gestion journalière / administrateur délégué
23-05-2023
SISU Advies: Appointed as Director
29-11-2022
Amanuel Van den Broeke: Mandate renewed as Director
29-11-2022
Brenda Tytgat: Mandate renewed as Director
29-11-2022
Alain DURANLEAU: Mandate renewed as Director
29-11-2022
Erwin PARDON: Mandate renewed as Director
01-01-2021
Emanuel Van den Broeke: Appointed as Director
29-09-2017
Brenda Tytgat: Mandate renewed as Director
29-09-2017
Alain DURANLEAU: Appointed as Managing director
29-09-2017
Alain DURANLEAU: Appointed as Director
29-09-2017
Erwin PARDON: Appointed as Director
29-09-2017
Jean BERNOU: Resigned as Director
25-09-2017
Dinobryon bvba: Resigned as Director
25-09-2017
Dinobryon bvba: Resigned as Managing director
22-08-2014
Erwin PARDON: Resigned as Director
19-12-2013
CROUSE Michael Roy: Appointed as Director
19-11-2013
DINOBRYON: Appointed as Managing director
+ 12 not shown in this overview
Location & real-estate footprint
Registered office, Leuze-en-Hainaut · 3 establishment units since 1978
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Zone industrielle du Vieux-Pont 57900 Leuze-en-HainautGround area
22.4 ha
Building footprint
3.4 ha
Volume, LiDAR
342,962 m³
2 parcels, Flanders, Wallonia · tallest building 20.8 m, ±4 floors. Linked by address, not a title deed.
3 establishment units
Zone industrielle du Vieux-Pont 5, 7900 Leuze-en-Hainaut
since 19782.014.663.076
Lutosa Plant Waregem
since 19832.021.922.933
Lutosa Plant Waregem
since 19962.077.369.321
2 parcels
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57048A0709/00T000 | Wallonia | 16.0 ha | 1 · 644 m² | 13.8 m · 4 fl. |
| 34035B0224/00S002 | Flanders | 6.4 ha | 2 · 3.3 ha | 20.8 m · 4 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
5 auditors| PwC Réviseurs d'Entreprises SRLCurrent Commissaire · represented by Mathias Berten | 28-11-2022 → present |
Show 4 earlier auditors
| Deloitte Réviseurs d'Entreprises Commissaire · represented by Kurt Dehoorne succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2013 | 22-03-2010 → 18-09-2013 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire · represented by Peter D'Hondt succeeded by PWC Bedrijfsrevisoren BCVBA in 2016 | 18-09-2013 → 28-11-2016 |
| PWC Bedrijfsrevisoren BCVBA Auditor succeeded by SCRL PwC Réviseurs d'Entreprises in 2019 | 28-11-2016 → 28-11-2019 |
| SCRL PwC Réviseurs d'Entreprises Commissaire · represented by Peter Van den Eynde succeeded by PwC Réviseurs d'Entreprises SRL in 2022 | 28-11-2019 → 28-11-2022 |
Structure & network
Connections & network
2 connected companiesNetwork connections
Shared director
→
Shared director
→
Ownership & control
1 partyControl over this companysits on this company's board1
1 subsidiary · 1 location
controls
LUTOSABE 0418.162.347
Acquisitions and mergers
2 transactionsTook over:G. & L. Van den Broeke - Olsene
Took over:Vanelo
Group per the LEI register
1 parent companyUltimate parent:MCCAIN FOODS LIMITED
Capital and shareholders
Capital increase of 6,768,000 EUR
Capital increase of 801,724 EUR
From the act
“Après le dépôt de ce Projet de fusion, Vanelo SA transférera son action G&L VdB à UK H2 Limited, pour qu'UK H2 Limited possède toutes les actions de G&L VdB au moment du Closing.”
Capital increase of 17,694.40 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 2,776,414 EUR awarded · 186,397 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 5 | 2,506,454 EUR | 6,454 EUR |
| 2024 | 2 | 13,726 EUR | 148,751 EUR |
| 2023 | 1 | 24,056 EUR | 24,056 EUR |
| 2022 | 2 | 232,178 EUR | 7,136 EUR |
Schemes
Ecologiepremie+
GREEN-investeringssteun (Groener en Efficiënter Energieverbruik)
Strategische transformatiesteun
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Food safety, FASFC
2 sitesLeuze-en-Hainaut2.014.663.076
Waregem2.077.369.321
Legal Entity Identifier
549300YQ81R60Q06Q546
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Of 19 companies in sector 10312 we hold annual accounts for 13. 8 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded22-03-1978
Fiscal year end30-06
Activities, NACEBEL
10312Manufacture of food products
46389Wholesale of other food products
51384
Sources
Crossroads Bank for EnterprisesNational Bank · 56 filingsAddress and cadastre registers
Data from official sources, last processed on 14-09-2026. Scores and ratios are computed by Checked and are not a credit decision.