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MAISON LARUELLE

Absorbed by WARNEZ KBO/BCE: BE 0463.952.780

Lifetime

19 annual accounts with figures on one time axis, 27 filings since 1999
peak €2.3m (2019)
€627,202▼ 1.4%
peak €1.0m (2019)
€238,880▼ 18.7%
peak €5.0m (2025)
€5.0m▲ 5.0%
€296,632▼ 28.1%
peak 16.9 FTE (2017)
4.5 FTEunchanged
Board10 names since 2003
1 directorVIPACO
Owners2 names in the annual accounts
consolidatesPantaRei Groep and 1 other
Documentsfilings and deeds
05-01-202626 days before the deadline
2025financial year
Merger: absorbed by WARNEZ 13-11Merger proposal: to be absorbed by Warnez 19-08Debts from €412,406 to €296,632Cash from €140,419 to €305,237

Key points

from the 2025 annual accounts, the last ones filed

Profit

18 years
2019202020212022202320242025

18 profitable years in a row. Profit 2025: €238,880, mostly one-off.

Investments

€11,050 3.7 × depreciation
20212022202320242025

Green is investment, beige is depreciation.

Staff

4.5 FTE from 16.9 in 2017

Between 2017 and 2025, 73% of the full-time equivalents disappeared.

No score

Board and ownership

V
Director, Philippe Opsomer
Board & ownership

Recent changes

Merger: absorbed by WARNEZ Dissolution of the company · Dissolved without liquidation · Permanent representatives: Jan Warnez and Philippe Opsomer · Gazette deed
Merger proposal: to be absorbed by Warnez Warnez holds all the shares · Gazette deed
3 directors appointed, 2 resignations Resignations: Jan Warnez and Filip Warnez · Appointments: SRL Wavanti, Charlotte Warnez and SComm Vipaco · Permanent representatives: Jan Warnez and Philippe Opsomer · General meeting of 31-10-2024 · Gazette deed
Appointment: BDO Réviseurs d'Entreprises SCRL (statutory auditor) Permanent representative: Kevin Defauw · General meeting of 05-11-2020 · Gazette deed
All 42 events

Official details

Source: KBO
Status
Absorbed by WARNEZmerger by absorption, July 2025
Activity
“La société a pour objet pour compte propre, pour compte de tiers ou en…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet
Joint committees
200Auxiliary committee for white-collar workers
119Food trade · annual accounts 30-06-2025
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2025

≈ €1.5mestimated
€5.3m▲ 2.4%
Filing
Filed on 05-01-2026
Financials

Insights on MAISON LARUELLE

Absorbed by WARNEZ in July 2025. The last annual accounts are for financial year 2025. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about MAISON LARUELLE

What is the company number of MAISON LARUELLE?
The company number of MAISON LARUELLE is 0463.952.780. The VAT number is the same number with BE in front: BE 0463.952.780.
What is the legal form of MAISON LARUELLE?
Legal form of MAISON LARUELLE: SRL.
Is MAISON LARUELLE still active?
No. MAISON LARUELLE is inactive in the KBO register.Company details
How many employees did MAISON LARUELLE have?
MAISON LARUELLE had an average of 4.5 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
Which joint committee does MAISON LARUELLE fall under?
In its 30-06-2025 annual accounts, MAISON LARUELLE states joint committees 200 (Auxiliary committee for white-collar workers) and 119 (Food trade).
What is the turnover of MAISON LARUELLE?
The turnover in financial year 2025 is ≈ €1.5m. This figure is estimated from the gross margin of €627,202 and 2,275 comparable companies of the same size. It probably lies between €890,000 and €2.5m. It is a rough estimate.
Is MAISON LARUELLE profitable?
In financial year 2025, MAISON LARUELLE made a profit of €238,880.
Where can I find the annual accounts of MAISON LARUELLE?
MAISON LARUELLE filed 27 annual accounts with the National Bank of Belgium, the latest for financial year 2025.

Next steps

Keep this company with today's facts in a case file.