Memory
ActiveSummary
Memory has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €862,103 and a net result of €218,543. Equity has been growing by about 4.7% per year since 2018. Its solvency ranks better than 85% of 1,904 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 28-12-1982 Normal situation
- Activity
- Manufacture of food products NACE 10840and 1 other
- Establishment unit
- 2.021.598.081 3590 Diepenbeek, since 01-01-1983
- Financial year end
- 31 December
- Peppol
- Reachable since 17-11-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €325,428
- ▲ 19.8%
- Turnover
- ≈ €650,000
- estimated
- Profit
- €218,543
- ▲ 39.7%
- Equity
- €862,103
- ▲ 2.2%
- Total assets
- €1.2m
- ▲ 12.6%
Score breakdownraises riskSector: Manufacture of food products (NACE 10)lowers riskSize: total assets €1.2mLiquidity: current ratio 1.41, cash €282,551Founded in 1982Show the evidence
Checked score
Score 2025
97
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 73% of micro companies in food products (NACE 10)
Financial strength · tick: 2024
Strong
Solvency
97-3
equity 71.6% of total assets
Liquidity
75+20
short-term debt 17.1% · cash 23.5%
Profitability
91+4
return on assets 18.2%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.1%
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026highest value
06-2026: < 0.1%▼ -0.1 percentage points vs 05-2026lowest value
07-2026: < 0.1%● unchanged vs 06-2026lowest value
08-2026: < 0.1%● unchanged vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
11-2026: < 0.1%● unchanged vs 10-2026lowest value
Credit of up to €80,000 on 30-day terms is acceptable
Liquidity is tight, with a current ratio of 1.41 (0.46 in 2024), below the usual 1.5. Short-term debt is 17.1% and cash 23.5% of total assets. 28.4% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 10, micro). It does better than 83% of them on solvency, 80% on liquidity, 84% on profitability and 43% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
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 27-05-2026, 65 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
65 days early
2024
55 days early
2023
64 days early
2022
61 days early
2021
47 days early
2020
60 days early
2019
64 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 59 days before the deadline. In the sector (NACE 10), the median for financial year 2024 was 4 days before the deadline, and 38% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 May (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 27-05-2026 PDF all 43 filings
Turnover
≈ €650,000
Estimated: probably between €450,000 and €940,000
Total assets
€1.2m▲ 12.6%
2024 · €1.1m
Net result
€218,543▲ 39.7%
2024 · €156,434
Working capital
€83,701
2024 · -€80,757
In the rankings
#4 oldest company in Diepenbeek, Manufacturing sector#10 company by total assets in Diepenbeek, Manufacturing sector#10 company by equity in Diepenbeek, Manufacturing sector
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€228,282
▲ 30.6%
2025
20182025
Net result
€218,543
▲ 39.7%
2025
highest quarter of the sector
20182025
Equity
€862,103
▲ 2.2%
2025
highest quarter of the sector
20182025
Total assets
€1.2m
▲ 12.6%
2025
highest quarter of the sector
20182025
Debt
€341,393
▲ 51.3%
2025
20182025
Working capital
€83,701
2025
highest quarter of the sector
20182025
Solvency
71.6%
▼ 7.3pp
2025
highest quarter of the sector
20182025
Current ratio
1.41
▲ 0.94
2025
middle half of the sector
20182025
Return on assets (ROA)
18.2%
▲ 3.5pp
2025
highest quarter of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.1m-€0.08m▼ 34.5%€0.2m▲ 131%€0.08m▼ 52.8%€0.2m▲ 163%€0.2m▼ 17.0%€0.2m▼ 3.1%€0.2m▲ 30.6%
Net result€0.07m-€0.04m▼ 39.3%€0.1mabove the sector's middle half▲ 233%€0.05mabove the sector's middle half▼ 65.3%€0.2mabove the sector's middle half▲ 283%€0.2mabove the sector's middle half▼ 14.6%€0.2mabove the sector's middle half▼ 5.2%€0.2mabove the sector's middle half▲ 39.7%
Equity€0.6m-€0.7m▲ 7.0%€0.7mwithin the sector's middle half▲ 6.8%€0.8mabove the sector's middle half▲ 7.1%€0.8mabove the sector's middle half▲ 5.7%€0.8mabove the sector's middle half▲ 3.1%€0.8mabove the sector's middle half▲ 2.0%€0.9mabove the sector's middle half▲ 2.2%
Total assets€1.0m-€1.2m▲ 24.9%€1.2mwithin the sector's middle half▼ 4.8%€1.3mabove the sector's middle half▲ 10.2%€1.2mabove the sector's middle half▼ 5.5%€1.2mabove the sector's middle half▲ 2.2%€1.1mabove the sector's middle half▼ 13.1%€1.2mabove the sector's middle half▲ 12.6%
Debt€0.4m-€0.6m▲ 56.3%€0.4m▼ 18.7%€0.5m▲ 15.1%€0.4m▼ 22.0%€0.4m▲ 0.5%€0.2m▼ 44.1%€0.3m▲ 51.3%
Working capital€0.2m--€0.1m-€0.01mwithin the sector's middle half▲ 90.4%-€0.06mbelow the sector's middle half▼ 393%-€0.1mbelow the sector's middle half▼ 124%-€0.002mwithin the sector's middle half▲ 98.3%-€0.08mbelow the sector's middle half▼ 3,481%€0.08mabove the sector's middle half
Solvency63.8%-54.6%▼ 9.1pp61.3%above the sector's middle half▲ 6.7pp59.6%above the sector's middle half▼ 1.7pp66.6%above the sector's middle half▲ 7.0pp67.2%above the sector's middle half▲ 0.6pp78.9%above the sector's middle half▲ 11.7pp71.6%above the sector's middle half▼ 7.3pp
Current ratio15.80-0.41▼ 15.400.89within the sector's middle half▲ 0.480.54below the sector's middle half▼ 0.350.37below the sector's middle half▼ 0.170.98within the sector's middle half▲ 0.620.46below the sector's middle half▼ 0.521.41within the sector's middle half▲ 0.94
Return on assets (ROA)7.4%-3.6%▼ 3.8pp12.6%above the sector's middle half▲ 9.0pp4.0%within the sector's middle half▼ 8.6pp16.0%above the sector's middle half▲ 12.1pp13.4%within the sector's middle half▼ 2.6pp14.6%within the sector's middle half▲ 1.2pp18.2%above the sector's middle half▲ 3.5pp
above
within
below
The sector band is the middle half of the companies in Manufacture of food products (NACE 10). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 31% higher than in 2024 and the highest since 2021. It is a recovery after the fall in 2024.
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.2m
Fixed assets
€913,665 ▼ 8.6%
Current assets
€289,832 ▲ 318%
Equity and liabilities €1.2m
Equity
€862,103 ▲ 2.2%
Debt
€341,393 ▲ 51.3%
Debt's share of the balance-sheet total rises from 21.1% to 28.4%. Equity and debt are higher.
Key figures and ratios
EBITDA
€314,569▲
2024 · €261,032
Cash flow
€304,831▲
2024 · €242,722
Debt to equity
0.40▲
2024 · 0.27
ROE
25.3%▲
2024 · 18.5%
Interest coverage
42.54▲
2024 · 21.48
Debt ≤ 1 year
€206,131▲
2024 · €150,023
Debt > 1 year
€128,000▲
2024 · €64,000
Income taxes
€3,097▼
2024 · €6,156
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €263,331 | - | €37,264 | - | - |
| Depreciation and write-downs of the year | €120,274 | €77,314 | €79,402 | €86,288 | €86,288 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €6,130 | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €53,965 | €121,261 | €73,045 | €120,274 | €77,314 | €79,402 | €86,288 | €86,288 | = |
| Other operating charges640/8 | - | - | - | €8,265 | €9,368 | €10,375 | €10,629 | €10,859 | ▲ 2.2% |
| Gross operating margin9900 | €174,377 | €203,699 | €256,316 | €211,113 | €303,950 | €270,122 | €271,661 | €325,428 | ▲ 19.8% |
| Operating profit (loss)9901 | €115,854 | €75,935 | €175,078 | €82,573 | €217,268 | €180,344 | €174,744 | €228,282 | ▲ 30.6% |
| Financial income75/76B | - | - | - | - | €22 | €3 | €0 | €752 | - |
| Recurring financial income75 | - | - | - | - | €22 | €3 | €0 | €752 | - |
| Financial charges65/66B | - | - | - | €15,443 | €13,348 | €9,232 | €12,154 | €7,395 | ▼ 39.2% |
| Recurring financial charges65 | €13,421 | €14,477 | €14,836 | €15,443 | €13,348 | €9,232 | €12,154 | €7,395 | ▼ 39.2% |
| Profit (loss) for the period before taxes9903 | €102,433 | €61,459 | €160,242 | €67,130 | €203,942 | €171,115 | €162,590 | €221,640 | ▲ 36.3% |
| Income taxes67/77 | €30,527 | €17,827 | €14,971 | €16,729 | €10,788 | €6,171 | €6,156 | €3,097 | ▼ 49.7% |
| Profit (loss) for the period9904 | €71,906 | €43,632 | €145,271 | €50,401 | €193,153 | €164,944 | €156,434 | €218,543 | ▲ 39.7% |
| Profit (loss) for the period to be appropriated9905 | €71,906 | €43,632 | €145,271 | €50,401 | €193,153 | €164,944 | €156,434 | €218,543 | ▲ 39.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.0m | €1.2m | €1.2m | €1.3m | €1.2m | €1.2m | €1.1m | €1.2m | ▲ 12.6% |
| Fixed assets21/28 | €0.7m | €1.1m | €1.1m | €1.2m | €1.1m | €1.1m | €1.0m | €0.9m | ▼ 8.6% |
| Tangible fixed assets22/27 | €0.7m | €1.1m | €1.1m | €1.2m | €1.1m | €1.1m | €1.0m | €0.9m | ▼ 8.6% |
| Land and buildings22 | - | - | - | €1.2m | €1.1m | €1.1m | €1.0m | €0.9m | ▼ 7.6% |
| Furniture and vehicles24 | - | - | - | - | - | €0.03m | €0.02m | €0.008m | ▼ 59.6% |
| Current assets29/58 | €0.3m | €0.08m | €0.09m | €0.07m | €0.08m | €0.1m | €0.07m | €0.3m | ▲ 318% |
| Amounts receivable within one year40/41 | €0.004m | €0.002m | €0.02m | €0.003m | €0.004m | €0.001m | €0.001m | €0.005m | ▲ 533% |
| Trade receivables40 | - | - | - | €0.003m | €0.003m | €208 | €326 | €0.004m | ▲ 11× |
| Other amounts receivable41 | - | - | - | €51 | €0.001m | €0.001m | €399 | €0.001m | ▲ 144% |
| Cash at bank and in hand54/58 | €0.3m | €0.08m | €0.08m | €0.06m | €0.07m | €0.1m | €0.07m | €0.3m | ▲ 328% |
| Deferred charges and accrued income490/1 | - | - | - | €0.006m | €0.002m | €0.002m | €0.003m | €0.003m | ▲ 4.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.0m | €1.2m | €1.2m | €1.3m | €1.2m | €1.2m | €1.1m | €1.2m | ▲ 12.6% |
| Equity10/15 | €0.6m | €0.7m | €0.7m | €0.8m | €0.8m | €0.8m | €0.8m | €0.9m | ▲ 2.2% |
| Contributions10/11 | €0.02m | €0.02m | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves13 | €0.6m | €0.6m | €0.7m | €0.7m | €0.8m | €0.8m | €0.8m | €0.8m | ▲ 2.3% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | - | - | - | - |
| Distributable reserves133 | - | - | - | €0.7m | €0.8m | €0.8m | €0.8m | €0.8m | ▲ 2.3% |
| Profit (loss) carried forward14 | - | - | - | - | - | - | €0 | €0 | - |
| Amounts payable17/49 | €0.4m | €0.6m | €0.4m | €0.5m | €0.4m | €0.4m | €0.2m | €0.3m | ▲ 51.3% |
| Amounts payable after more than one year17 | €0.3m | €0.3m | €0.3m | €0.4m | €0.2m | €0.2m | €0.06m | €0.1m | ▲ 100% |
| Financial debts170/4 | - | - | - | €0.4m | €0.2m | €0.2m | €0.06m | €0.1m | ▲ 100% |
| Amounts payable within one year42/48 | €0.02m | €0.2m | €0.1m | €0.1m | €0.2m | €0.1m | €0.2m | €0.2m | ▲ 37.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.1m | - | - | - | - | - |
| Financial debts43 | - | - | - | - | €0.05m | - | - | - | - |
| Credit institutions430/8 | - | - | - | - | €0.05m | - | - | - | - |
| Trade debts44 | €0.003m | €0.002m | - | €27 | - | €133 | €298 | €0.001m | ▲ 73.8% |
| Suppliers440/4 | - | - | - | €27 | - | €133 | €298 | €0.001m | ▲ 73.8% |
| Taxes, remuneration and social security45 | - | - | - | €0.002m | €0.001m | €0.001m | €0.006m | €0.001m | ▼ 91.2% |
| Taxes450/3 | - | - | - | €0.002m | €0.001m | €0.001m | €0.006m | €0.001m | ▼ 91.2% |
| Other amounts payable47/48 | - | - | - | €0.005m | €0.2m | €0.1m | €0.1m | €0.2m | ▲ 42.8% |
| Accrued charges and deferred income492/3 | - | - | - | €0.02m | €0.01m | €0.009m | €0.01m | €0.007m | ▼ 37.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €71,906 | €43,632 | €145,271 | €50,401 | €193,153 | €164,944 | €156,434 | €218,543 | ▲ 39.7% |
| + Depreciation and write-downs630 | €53,965 | €121,261 | €73,045 | €120,274 | €77,314 | €79,402 | €86,288 | €86,288 | = |
| Operating cash flow (approximation) | €125,872 | €164,893 | €218,316 | €170,676 | €270,467 | €244,346 | €242,722 | €304,831 | ▲ 25.6% |
| Investment in fixed assets (approximation) | - | -€533,500 | -€5,782 | -€263,331 | €0 | -€37,264 | €0 | €0 | - |
| Change in cash | - | -€169,270 | -€4,196 | -€16,971 | €9,859 | €71,113 | -€74,841 | €216,578 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 20,136 companies had the same profile as Memory has now. Two years later, 95.0% were still going and 0.2% had gone bankrupt.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
95.0%
was still going
4.7%
stopped otherwise
0.2%
went bankrupt
That fits the bankruptcy probability of Memory itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| 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% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 20,136 companies, not a prediction for Memory. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 43 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 27-05-2026 | 2026-00122136 | |
| 31-12-2024 | micro format | 06-06-2025 | 2025-00127325 | |
| 31-12-2023 | micro format | 28-05-2024 | 2024-00098182 | |
| 31-12-2022 | micro format | 31-05-2023 | 2023-00099924 | |
| 31-12-2021 | micro format | 14-06-2022 | 2022-20061609 | |
| 31-12-2020 | abbreviated format | 01-06-2021 | 2021-16400261 | |
| 31-12-2019 | micro format | 28-05-2020 | 2020-13500552 | |
| 31-12-2018 | micro format | 05-06-2019 | 2019-16000313 | |
| 31-12-2017 | micro format | 07-06-2018 | 2018-16700510 | |
| 31-12-2016 | abbreviated format | 29-05-2017 | 2017-13000347 |
Board & ownership
Directors
Directors
1 director, last change in 2023
CROMMEN Miguel
Current
Statutory director · appointed in the act of 03-05-2023 · earlier director, until 03-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2023Owners and capital
Capital transactions
Capital over time
- 03-05-2023 Converted to unavailable equity · €24,000
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CROMMEN Miguel |
|
| BERVOETS Sara |
|
| CROMMEN Mattis Crommen |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers ook bij weigering erfgenaam of legataris, prijs in oorspronkelijke…”“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, bestuursorgaan”
Articles of association, deed of 03-05-2023 (in Dutch)
Network & group
Memory shares no director with another company.
Companies at the same address
6 other companiesConnections & network
1 current directorThe network starts from the directors of Memory. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-05
micro format · 65 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €218,543 ▲39.7%
The operating result of €228,282 and the net result of €218,543 are both a record.
31-12
Financial
Liquidity triplescurrent ratio 1.41
The current ratio rises from 0.46 to 1.41.
06-06
micro format · 55 days before the deadline
2024
28-05
micro format · 64 days before the deadline
2023
31-05
micro format · 61 days before the deadline
03-05
Gazette deed
6 directors appointed, 1 director resigningChange of role: CROMMEN Miguel, from director to statutory director · Appointments: BERVOETS Sara (statutair bestuurder opvolger) and CROMMEN Mattis Crommen (tweede statutair bestuurder opvolger) · Capital conversion18 points ▸
Gazette deed
6 directors appointed, 1 director resigning
Change of role: CROMMEN Miguel, from director to statutory director · Appointments: BERVOETS Sara (statutair bestuurder opvolger) and CROMMEN Mattis Crommen (tweede statutair bestuurder opvolger) · Capital conversion18 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, artikel 39,§1,eerste en derde lid wet 23-03-2019” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “geen omzetting niet-gestort kapitaaldeel in niet-opgevraagde inbrengen, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director appointment, CROMMEN Miguel (statutory director), mentioned 2 times in the deed
- Director appointment, BERVOETS Sara (statutair bestuurder opvolger), mentioned 2 times in the deed
- Director appointment, CROMMEN Mattis Crommen (tweede statutair bestuurder opvolger), mentioned 2 times in the deed
- Director resignation, CROMMEN Miguel (director)
- Director discharge, CROMMEN Miguel
- The act holds 6 more points.
2022
14-06
micro format · 47 days before the deadline
2021
01-06
abbreviated format · 60 days before the deadline
2020
28-05
micro format · 64 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €43,632 ▼39.3%
The net result drops to €43,632, the lowest from 2018 to 2025. It recovers the following year.
05-06
micro format · 56 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
Memory in Dutch
Enterprise number
0423.849.616
Legal form
Private limited company
Status
Active, normale toestand
Founded
28-12-1982
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-05-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…”
deed of 03-05-2023 (in Dutch)Registered office and establishments
Registered office
Groeningenweg 15, 3590 Diepenbeek, Belgium
Establishment unit
MEMORY, Groeningenweg 15, 3590 Diepenbeek since 01-01-1983 · unit number 2.021.598.0817010001 Activities of head offices
Activities
NACEBEL 202510840
Manufacture of food products main activity
68201
Renting and operating of own or leased residential real estate, excluding social housing
Codes under NACEBEL 2008
10840
Manufacture of food products main activity
68201
Real estate activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 03-05-2023 (in Dutch)
“Deelname in het beheren en participeren in allerhande vennootschappen en ondernemingen,zowel in België als in het buitenland; Het…”
12 activities
- Deelname in het beheren en participeren in allerhande vennootschappen en ondernemingen,zowel in België als in het buitenland;
- Het verstrekken van management adviesverlening;
- Het ontwerpen en ontwikkelen van gepersonaliseerde verpakkingen;
- Het verstrekken van commercieel en marketingadvies;
- Het verstrekken van administratieve diensten;
- Optreden als bestuurder of vereffenaar van andere vennootschappen;
- De vennootschap kan alle maatregelen treffen tot vrijwaring van haar rechten en alle om het even welke verrichtingen uitvoeren die rechtstreeks of onrechtstreeks aansluiten bij of bijdragen tot de bevordering van haar doel;
- Zij mag leningen toestaan aan en waarborgen al dan niet hypothecaire voor derden.
- Ondernemen in onroerende goederen waarbij inbegrepen: Het kopen,verkopen,ruilen,huren,verhuren,onderverhuren,valoriseren,verbouwen,verkavelen,verwezenlijken van alle onroerende goederen,het nemen en afstaan van optierechten voor het kopen van onroerende goederen.
- Het bouwen en verbouwen van onroerend goed,constructies;het ondernemen van alle afbraak- grond- en bouwwerken en werken van burgerlijke genie en in het bijzonder het oprichten van gebouwen onder het statuut van de wet van acht juli negentienhonderd vierentwintig op de mede-eigendom,alsmede het afsluiten van leasingcontracten.
- De vennootschap kan bovendien alles doen wat rechtstreeks of onrechtstreeks tot de verwezenlijking van haar doel,in de ruimste zin,kan bijdragen.
- De vennootschap mag alle roerende of onroerende goederen,materialen en benodigdheden verwerven,huren of verhuren,vervaardigen,overdragen of ruilen en in het algemeen alle commerciële,industriële of financiële handelingen verrichten welke rechtstreeks of onrechtstreeks verband staan met haar maatschappelijk doel,met inbegrip van de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben.
Invoicing and payment
VAT number
BE 0423.849.616
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 16:00
deed of 03-05-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
3,850 m²
Building footprint
1,998 m²
Building volume
2 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71402D1112/00A002 | Flanders | 3,850 m² | 1 · 1,998 m² | 0.1 m |