OLYMPIA
ActiveOLYMPIA has been active since 1954 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-36.25M) and a net result of €-26.20M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 637 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Score 2025
0
/ 100
Critical▼ -17 vs 2024
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability33=
Solvency34▼-19
Growth29▼-8
Stability100
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.52 against 1.41 in 2024), and equity is negative.
Credit advice for your own amount and term
Signals
Eight 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
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 →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
-139.1%
Return on assets
-100.5%
Age of the figures
9 mo
raises risk · Negative equity
Equity is negative for financial year 2025: liabilities exceed assets. This is the trigger point of the alarm-bell procedure (Belgian CAC).
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€36.3M
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 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
25 d early
2024
29 d early
2023
15 d early
2022
18 d early
2021
38 d early
2020
40 d early
2019
53 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
16-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€62.35M▼ 39.5%
2024 · €103.12M
2018: €81.74M
2019: €75.70M
2020: €67.67M
2021: €93.76M
2022: €121.76M
2023: €113.93M
2024: €103.12M
2018 → 2025
EBIT margin
-38.2%▼ 31.4pp
2024 · -6.8%
2018: -0.3%
2019: -2.1%
2020: -3.7%
2021: -5.1%
2022: -6.4%
2023: -1.9%
2024: -6.8%
2018 → 2025
Net result
€-26.20M▼ 199%
2024 · €-8.76M
2018: €-676k
2019: €-1.96M
2020: €-2.74M
2021: €-5.21M
2022: €-8.47M
2023: €-3.49M
2024: €-8.76M
2018 → 2025
Working capital
€-8.24M
2024 · €7.74M
2018: €-4.13M
2019: €-6.49M
2020: €-1.23M
2021: €-5.96M
2022: €-16.19M
2023: €-9.90M
2024: €7.74M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€93.76M-€121.76M▲ 29.9%€113.93M▼ 6.4%€103.12M▼ 9.5%€62.35M▼ 39.5%
Equity€8.97M-€499k▼ 94.4%€-1.29M€-10.05M▼ 677%€-36.25M▼ 261%
Operating result€-4.80M-€-7.82M▼ 62.9%€-2.14M▲ 72.7%€-7.02M▼ 228%€-23.83M▼ 240%
Net result€-5.21M-€-8.47M▼ 62.5%€-3.49M▲ 58.8%€-8.76M▼ 151%€-26.20M▼ 199%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €23.83M in 2025 against €7.02M in 2024; the loss grows and 2025 is the lowest year so far.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €26.07M
Fixed assets
€17.07M▼ 16.4%
Current assets
€9.00M▼ 66.4%
Key figures and ratios
EBITDA
€-21.41M▼
2024 · €-3.70M
Cash flow
€-23.78M▼
2024 · €-5.44M
Solvency
-139.1%▼
2024 · -21.3%
Current ratio
0.52▼
2024 · 1.41
Quick ratio
0.30▼
2024 · 0.87
Debt / equity
-1.51▲
2024 · -5.67
ROE
72.3%▼
2024 · 87.1%
ROA
-100.5%▼
2024 · -18.6%
Interest coverage
-9.33▼
2024 · -2.22
Debt
€54.78M▼
2024 · €56.98M
Debt ≤ 1 year
€17.24M▼
2024 · €19.03M
Debt > 1 year
€37.03M▼
2024 · €37.57M
Income taxes
€-11k▼
2024 · €11k
Staff costs
€12.64M▲
2024 · €10.97M
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€47.18M€26.07M▼
Fixed assets21/28€20.41M€17.07M▼
Intangible fixed assets21€84k-
Tangible fixed assets22/27€20.32M€17.06M▼
Land and buildings22€9.29M€8.88M▼
Plant, machinery and equipment23€7.76M€5.89M▼
Furniture and vehicles24€242k€146k▼
Leasing and similar rights25€1.94M€1.39M▼
Assets under construction and advance payments27€1.09M€753k▼
Financial fixed assets28€15k€8k▼
Other financial fixed assets284/8€15k€8k▼
Shares284€3k€3k▼
Amounts receivable and cash guarantees285/8€12k€6k▼
Current assets29/58€26.77M€9.00M▼
Stocks and contracts in progress3€10.27M€3.77M▼
Stocks30/36€10.27M€3.77M▼
Raw materials and consumables30/31€5.37M€1.29M▼
Finished goods33€4.82M€2.27M▼
Goods purchased for resale34€76k€221k▲
Amounts receivable within one year40/41€14.39M€3.73M▼
Trade receivables40€13.57M€3.51M▼
Other amounts receivable41€819k€218k▼
Cash at bank and in hand54/58€2.03M€1.46M▼
Deferred charges and accrued income490/1€72k€35k▼
Equity and liabilities
Total equity and liabilities10/49€47.18M€26.07M▼
Equity10/15€-10.05M€-36.25M▼
Contributions10/11€16.79M€16.79M=
Capital10€16.77M€16.77M=
Issued capital100€16.77M€16.77M=
Outside capital11€22k€22k=
Share premium1100/10€22k€22k=
Revaluation surpluses12€2.14M€2.14M=
Reserves13€1.89M€1.80M▼
Non-distributable reserves130/1€356k€356k=
Legal reserve130€355k€355k=
Other1319€320€320=
Tax-exempt reserves132€1.50M€1.41M▼
Distributable reserves133€34k€34k=
Profit (loss) carried forward14€-30.87M€-56.98M▼
Provisions and deferred taxes16€252k€7.55M▲
Provisions for liabilities and charges160/5-€7.32M
Other liabilities and charges164/5-€7.32M
Deferred taxes168€252k€226k▼
Amounts payable17/49€56.98M€54.78M▼
Amounts payable after more than one year17€37.57M€37.03M▼
Financial debts170/4€37.57M€37.03M▼
Leasing and similar obligations172€765k€234k▼
Other loans174€36.80M€36.80M=
Amounts payable within one year42/48€19.03M€17.24M▼
Current portion of amounts payable after more than one year42€655k€530k▼
Trade debts44€11.54M€2.52M▼
Suppliers440/4€11.54M€2.52M▼
Taxes, remuneration and social security45€2.08M€883k▼
Taxes450/3€279k€62k▼
Remuneration and social security454/9€1.80M€821k▼
Other amounts payable47/48€4.76M€13.30M▲
Accrued charges and deferred income492/3€391k€507k▲
Income statement
Code20242025
Operating income70/76A€103.33M€60.93M▼
Turnover70€103.12M€62.35M▼
Change in stocks of work in progress, finished goods and contracts in progress71€-878k€-2.41M▼
Other operating income74€1.06M€877k▼
Non-recurring operating income76A€24k€111k▲
Operating charges60/66A€110.34M€84.75M▼
Goods for resale, raw materials and consumables60€73.83M€47.58M▼
Purchases600/8€73.04M€44.88M▼
Change in stocks: decrease (increase)609€788k€2.69M▲
Services and other goods61€21.67M€11.46M▼
Remuneration, social security and pensions62€10.97M€12.64M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.32M€2.42M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-42k€1.46M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€7.32M
Other operating charges640/8€399k€872k▲
Non-recurring operating charges66A€199k€1.01M▲
Operating profit (loss)9901€-7.02M€-23.83M▼
Financial income75/76B€20k€10k▼
Recurring financial income75€20k€10k▼
Other financial income752/9€20k€10k▼
Financial charges65/66B€1.78M€2.42M▲
Recurring financial charges65€1.78M€2.42M▲
Debt charges650€1.67M€2.29M▲
Other financial charges652/9€111k€125k▲
Non-recurring financial charges66B-€590
Profit (loss) for the period before taxes9903€-8.78M€-26.24M▼
Transfer from deferred taxes780€30k€25k▼
Income taxes67/77€11k€-11k▼
Taxes670/3€11k€5k▼
Tax adjustments and reversals of tax provisions77-€15k
Profit (loss) for the period9904€-8.76M€-26.20M▼
Transfer from tax-exempt reserves789€89k€89k=
Profit (loss) for the period to be appropriated9905€-8.67M€-26.11M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-30.87M€-56.98M▼
Profit (loss) brought forward from the previous period14P€-22.20M€-30.87M▼
Social balance
Average headcount (FTE)9087175.6115.1▼
The notes to these accounts (85 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
06-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-26.20M
Net result drops to €-26.20M, the lowest in the series.
25-11
State Gazette act
Capital & shares · Resignations & appointmentsBoard meeting · General meeting · Auditor appointment5 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Board meeting · General meeting · Auditor appointment5 facts ▸
- Board meeting, 2025-10-06
- General meeting, 2025-09-17
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Hannes Poelmans
- Share concentration, alle aandelen
02-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
16-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
13-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Auditor appointment6 facts ▸
- General meeting, 2023-06-16
- Director resignation, commissaris
- Auditor appointment, BDO Bedrijfsrevisoren (commissaris)
- Board meeting, 2023-10-31
- Director resignation, Mittere consulting BV (Directeur)
- Power of attorney, Mittere consulting BV
31-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital5 facts ▸
- General meeting, 2023-12-27
- Capital increase, €1.700.000
- Capital, €16.766.619,88
- Deferred payment, 1700000.00, uitgestelde volstorting
- Deferred payment, EUR, 21.25
2023
13-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
21-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Power of attorney12 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Power of attorney12 facts ▸
- Board meeting, 2022-10-13
- Director resignation, Mittere consulting BV (bestuurder)
- Director resignation, Mittere consulting BV (gedelegeerde van het dagelijks bestuur)
- Power of attorney, Mittere consulting BV
- Director appointment, Antonio Rodriguez (gedelegeerd bestuurder)
- Mandate compensation, Antonio Rodriguez
- Director appointment, Mittere consulting BV (persoon belast met dagelijks bestuur (directeur))
- Mandate compensation, Mittere consulting BV
- Permanent representative, Kris Roosen
- Mandate restriction, De vaste vertegenwoordiger (Kris Roosen) mag niet vervangen worden voor de uitvoering van het mandaat, tenzij mits voorafgaande en schriftelijke instemming van…
- Mandate restriction, Financiële limiet van 100.000 EUR per transactie of per geheel van opeenvolgende transacties op offertes, contracten, betalingen en bank/postcheckrekeningen
- Mandate condition, De limiet van 100.000 EUR op bank- en postcheckrekeningen geldt zolang de treasury functie van de Vennootschap niet is ondergebracht bij A-ware Shared Services…
31-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · MiscellaneousGeneral meeting · Statutes amendment · Corporate purpose28 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · Miscellaneous
General meeting · Statutes amendment · Corporate purpose28 facts ▸
- General meeting, 16/08/2022
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Corporate purpose, De vennootschap heeft tot voorwerp de aankoop, de verkoop, de bewerking en verwerking, de kleinhandel en de groothandel, de invoer en de uitvoer van alle welkda…
- Capital, €15.066.619,88
- Director resignation, VIMONE (bestuurder)
- Director resignation, LACTAGENS (bestuurder)
- Director resignation, Huygh Kathleen (bestuurder)
- +16 further facts in this act
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2022-05-27
- Auditor reappointment, 3 years, boekjaren die zullen eindigen op 31 december 2022, 31 december 2023 en 31 december 2024
23-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
24-12
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousGeneral meeting · Capital increase · Share issue11 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
General meeting · Capital increase · Share issue11 facts ▸
- General meeting, 2021-11-30
- Capital increase, €2.000.000
- Share issue, 0,000025 EUR, 80.000.000.000
- Bank account, bijzondere rekening
- Capital, €15.066.619,88
- Statutes amendment
- Power of attorney, Mireille BEDERT
- Power of attorney, VAN REYBROUCK
- Share exchange, 1.000.000 oude aandelen voor 1 nieuw aandeel, afronding per aandeelhouder
- Subscription rights destruction, met uitdrukkelijk akkoord van de besloten vennootschap ‘Mittere Consulting’, 2.136
- Share class creation, C-aandelen, artikel 7:155 WVV
21-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Equity above €10MEq €12.19M ▲56.1%
Equity rises from €7.81M to €12.19M.
07-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative13 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Permanent representative13 facts ▸
- Board meeting, 2020-10-01
- Director resignation, Vimone BV (gedelegeerd bestuurder)
- Director resignation, Lactagens BV (gedelegeerd bestuurder)
- Permanent representative, Marc Van Impe
- Permanent representative, Luc Van Impe
- Director appointment, Mittere Consulting BV (gedelegeerd bestuurder)
- Permanent representative, Kris Roosen
- Permanent representative, Mattias Van Reybrouck
- Scope of powers, Alle courante contracten met zelfstandige dienstverleners afsluiten, tot een maximumbedrag van 50.000 EUR per verrichting
- Scope of powers, Alle courante contracten met leveranciers of onderaannemers afsluiten, tot een maximumbedrag van 500.000 EUR per verrichting
- Scope of powers, Alle courante contracten met klanten, agenten of verdelers afsluiten, tot een maximumbedrag van 500.000 EUR per verrichting
- Scope of powers, Alle prijsoffertes, bestellingen en contracten voor de verkoop van alle roerende goederen ondertekenen en aanvaarden tot een maximumbedrag van 250.000 EUR per v…
- +1 further facts in this act
08-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
07-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital increase · Share issue15 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Share issue15 facts ▸
- General meeting, 2020-04-17
- Capital increase, €7.000.000
- Share issue, 25829, 271,0132 EUR
- Capital, €13.066.619,88
- Statutes amendment
- Share issue, inschrijvingsrechten, 2136
- Statutes amendment
- Corporate purpose, De vennootschap heeft tot voorwerp de aankoop, de verkoop, de bewerking en verwerking, de kleinhandel en de groothandel, de invoer en de uitvoer van alle welkda…
- Director appointment, Mittere Consulting (klasse B-bestuurder)
- Permanent representative, ROOSEN Kris Marcel Maria
- Director appointment, HUYGH Kathleen (klasse B-bestuurder)
- Mandate compensation, Mittere Consulting
- +3 further facts in this act
2019
29-10
State Gazette act
MiscellaneousGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Miscellaneous
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2019-05-31
- Auditor reappointment, Corrected from previous publication which incorrectly named 'Auditas-DBW BVBA', 3 jaar
24-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2019-05-31
- Auditor reappointment, 3 jaar, 2022
11-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
03-05
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account6 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Bank account6 facts ▸
- General meeting, 2019-04-25
- Capital increase, €180.067,45
- Bank account, KBC Bank, BE38 7350 5297 0472
- Capital increase, €67.487,73
- Capital, €6.066.619,88
- Statutes amendment
16-01
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Capital · Statutes amendment23 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
General meeting · Capital · Statutes amendment23 facts ▸
- General meeting, 2018-12-14
- Capital, €5.819.064,7
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Share issue, 6, Investeringswarrants
- Capital increase
- Power of attorney, Lactagens
- Power of attorney, Vimone
- Power of attorney, HUYGH Robert
- Director resignation, VAN IMPE Luc Georges Alix (bestuurder)
- Director resignation, VAN IMPE Marc Jean Marie Robert (bestuurder)
- +11 further facts in this act
14-01
State Gazette act
Statutes amendment · Resignations & appointmentsBoard meeting · Director resignation · Director appointment23 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Board meeting · Director resignation · Director appointment23 facts ▸
- Board meeting, 2018-12-14
- Director resignation, Luc Van Impe (gedelegeerd bestuurder)
- Director resignation, Marc Van Impe (gedelegeerd bestuurder)
- Director appointment, Lactagens BVBA (gedelegeerd bestuurder)
- Director appointment, Vimone BVBA (gedelegeerd bestuurder)
- Permanent representative, Luc Van Impe
- Permanent representative, Marc Van Impe
- Board resolution, Omvang bevoegdheden van het dagelijks bestuur bepaald door de raad van bestuur
- Board resolution, Alle maatregelen nemen die nodig of nuttig zijn om de besluiten van de raad van bestuur uit te voeren
- Board resolution, Leidinggeven aan het personeel en aan de zelfstandige dienstverleners
- Board resolution, Voorbereiden van een jaarlijks budget en liquiditeitsprognose
- Board resolution, Het uitvoeren van de investeringen binnen de grenzen van het jaarlijkse investeringsbudget
- +11 further facts in this act
11-01
State Gazette act
RestructuringGeneral meeting · Demerger · Net-asset statement17 facts ▸
State Gazette act
Restructuring
General meeting · Demerger · Net-asset statement17 facts ▸
- General meeting, 2018-12-14
- Demerger, 2018-12-14
- Net-asset statement, 2018-06-30
- Capital increase, €1.090.160,07
- Share issue, aandelen op naam, 2682
- Purpose change, De vennootschap heeft tot doel de aankoop, de verkoop, de bewerking en verwerking, de kleinhandel en de groothandel, de invoer en de uitvoer van alle welkdanige…
- Statutes amendment
- Accounting effect, 2018-07-01
- Exchange ratio, 3.37
- Share allocation, 2676, 99.75%
- Share allocation, 3, 0.125%
- Share allocation, 3, 0.125%
- +5 further facts in this act
2018
07-11
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement9 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Net-asset statement9 facts ▸
- Demerger, partiële splitsing door overneming, 3,37
- Accounting effect, 2018-07-01
- Net-asset statement, 2018-06-30
- Share issue, aandelen op naam, 2682
- Purpose change, uitbreiding met: 'De vennootschap heeft eveneens als doel de uitbating van een zuivelfabriek, de vervaardiging van melkpoeder en de handel in alle soorten melk,…
- Name change, proposed change to a name not referring to 'Vitalac'
- Trademark transfer, Vitalac NV
- Employee transfer, Alle werknemers verbonden aan de af te splitsen operationele activiteiten gaan over met behoud van anciënniteit en loon- en arbeidsvoorwaarden
- Cost condition, Indien het voorstel niet wordt goedgekeurd, worden alle kosten verband houdende met de verrichting gedragen door Olympia
11-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
15-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
27-01
State Gazette act
RestructuringGeneral meeting · Merger · Accounting effect8 facts ▸
State Gazette act
Restructuring
General meeting · Merger · Accounting effect8 facts ▸
- General meeting, 2016-12-30
- Merger, absorption, 2016-12-31T18:00:00
- Accounting effect, 2016-12-31T18:00:00
- Capital increase, €128.904,63
- Share issue, 1086, merger consideration
- Contribution in kind, EUR, 1 December 2016 to 31 December 2016 18:00
- Exchange ratio, 1 new share for 4.78 old shares, 1086
- Reservation, OVAM has no information regarding soil quality of the real estate being transferred; a principled reservation is formulated
2016
28-10
State Gazette act
RestructuringBoard meeting · Merger · Corporate purpose16 facts ▸
State Gazette act
Restructuring
Board meeting · Merger · Corporate purpose16 facts ▸
- Board meeting, 2016-10-15
- Merger, fusion by absorption
- Corporate purpose, De vennootschap heeft tot doel de aankoop, de verkoop, de bewerking en verwerking, de kleinhandel en de groothandel, de invoer en de uitvoer van alle welkdanige…
- Capital, €4.600.000
- Corporate purpose, De vennootschap heeft tot doel alle handelingen die verband houden met de fabricatie, groot en kleinhandel, in-en uitvoer, in voedingswaren, namelijk van verse,…
- Capital, €128.904,63
- Share issue, 1086
- Accounting effect, datum van het verlijden van de akte van de fusie door overneming
- Power of attorney, DLA Piper UK LLP
- Power of attorney, DLA Piper UK LLP
- Shareholding, 9830, 84.49%
- Fiscal regime, artikel 211 e.v. Wetboek der Inkomstenbelasting 1992; artikelen 11 en 18, § 3 Wetboek der Belasting over de Toegevoegde waarde; artikelen 117, § 1 en 120, laats…
- +4 further facts in this act
28-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative8 facts ▸
- General meeting, 2016-05-27
- Director reappointment, Pajot Dairy (bestuurder)
- Director reappointment, Luc Van Impe (bestuurder)
- Director reappointment, Marc Van Impe (bestuurder)
- Permanent representative, Marc Van Impe
- Director appointment, Luc Van Impe (gedelegeerd bestuurder)
- Director appointment, Marc Van Impe (gedelegeerd bestuurder)
- Auditor reappointment, commissaris, drie jaar, eindigend op de jaarvergadering van 2019
26-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account4 facts ▸
- General meeting, 2015-12-29
- Capital increase, €1.600.000
- Bank account, BE92 7390 1296 1423
- Capital, €4.600.000
2013
22-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor resignation · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor resignation · Auditor appointment3 facts ▸
- General meeting, 2013-10-29
- Auditor resignation, BV ovve CVBA DBW (commissaris)
- Auditor appointment, BV ovve BVBA AUDITAS -DBW (commissaris)
28-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-05-31
- Auditor reappointment, 3 years, 2016
2012
29-11
State Gazette act
Resignations & appointmentsBoard meeting · Director reappointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director reappointment3 facts ▸
- Board meeting, 2010-05-28
- Director reappointment, Marc Van Impe (gedelegeerd bestuurder)
- Director reappointment, Luc Van Impe (gedelegeerd bestuurder)
2010
14-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Auditor reappointment5 facts ▸
- General meeting, 2010-05-28
- Director reappointment, Pajot Dairy (bestuurder)
- Director reappointment, Luc Van Impe (bestuurder)
- Director reappointment, Marc Van Impe (bestuurder)
- Auditor reappointment, commissaris, drie jaar, eindigend op de jaarvergadering van 2013
2006
12-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 2006-03-31
- Director resignation, Kamel Van Impe (bestuurder)
2005
30-05
State Gazette act
Resignations & appointmentsBoard meeting · Director reappointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director reappointment4 facts ▸
- Board meeting, 2004-05-29
- Director reappointment, KAMIEL VAN IMPE (gedelegeerde bestuurder)
- Director reappointment, MARC VAN IMPE (gedelegeerde bestuurder)
- Director reappointment, LUC VAN IMPE (gedelegeerde bestuurder)
2003
26-06
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative2 facts ▸
- Board meeting, 2003-05-09
- Permanent representative, Marc Van Impe
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
18 directors, no change since 2023
Anker Jan Frank Arie
CurrentDirector · since 16-08-2022
Rodriguez António
CurrentManaging director · since 16-08-2022
Lactagens
Not recently confirmedKlasse a bestuurder · since 14-12-2018 · Legal entity · perm. rep.: VAN IMPE Luc Georges Alix
Vimone
Not recently confirmedKlasse a bestuurder · since 14-12-2018 · Legal entity · perm. rep.: VAN IMPE Marc Jean Marie Robert
Lactagens BVBA
Not recently confirmedManaging director · since 14-12-2018 · Legal entity · perm. rep.: Luc Van Impe
Vimone BVBA
Not recently confirmedManaging director · since 14-12-2018 · Legal entity · perm. rep.: Marc Van Impe
+ 1 not shown in this overview
16-06-2023
Mittere Consulting: Resigned as Director (executive)
13-10-2022
Rodriguez António: Appointed as Managing director
13-10-2022
Mittere Consulting: Resigned as Director
13-10-2022
Mittere Consulting: Resigned as Gedelegeerde van het dagelijks bestuur
31-08-2022
Mittere Consulting: Resigned as Director
31-08-2022
Huygh Kathleen: Resigned as Director
31-08-2022
Huygh Robert: Resigned as Director
31-08-2022
LACTAGENS: Resigned as Director
31-08-2022
VIMONE: Resigned as Director
16-08-2022
Anker Jan Frank Arie: Appointed as Director
16-08-2022
Rodriguez António: Appointed as Director
16-08-2022
Mittere Consulting: Appointed as Persoon belast met dagelijks bestuur (directeur)
01-10-2020
Mittere Consulting: Appointed as Managing director
01-10-2020
LACTAGENS: Resigned as Managing director
01-10-2020
VIMONE: Resigned as Managing director
17-04-2020
Mittere Consulting: Appointed as Klasse b bestuurder
17-04-2020
Huygh Kathleen: Appointed as Klasse b bestuurder
14-12-2018
Lactagens: Appointed as Klasse a bestuurder
14-12-2018
Vimone: Appointed as Klasse a bestuurder
14-12-2018
Lactagens BVBA: Appointed as Managing director
14-12-2018
Vimone BVBA: Appointed as Managing director
14-12-2018
Huygh Robert: Appointed as Director
14-12-2018
Marc Van Impe: Resigned as Managing director
14-12-2018
Pajot Dairy: Resigned as Director
+ 17 not shown in this overview
Location & real-estate footprint
Registered office, Pajottegem · 1 establishment unit since 1954
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.
Steenweg Asse(HN) 1831540 PajottegemGround area
7.1 ha
Building footprint
72 m²
Volume, LiDAR
379 m³
Parcel 23031B0150/00B002, Flanders · tallest building 7.5 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Steenweg Asse(HN) 183, 1540 Pajottegem
since 19542.007.032.740
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23031B0150/00B002 | Flanders | 7.1 ha | 1 · 72 m² | 7.5 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
7 auditors| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Hannes Poelmans | 31-12-2025 → present |
Show 6 earlier auditors
| AUDITAS BEDRIJFSREVISOREN Auditor succeeded by Deloitte Bedrijfsrevisoren in 2025 | 27-05-2022 → 31-12-2025 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2025 | 16-06-2023 → 31-12-2025 |
| BV ovve BVBA AUDITAS -DBW Statutory auditor succeeded by BVBA AUDITAS-DBW in 2016 | 29-10-2013 → 27-05-2016 |
| BVBA AUDITAS-DBW Auditor succeeded by CVBA Auditas Bedrijfsrevisor in 2019 | 27-05-2016 → 31-05-2019 |
| CVBA Auditas Bedrijfsrevisor Auditor succeeded by AUDITAS BEDRIJFSREVISOREN in 2022 | 31-05-2019 → 27-05-2022 |
| DBW CVBA Auditor succeeded by BV ovve BVBA AUDITAS -DBW in 2013 | 28-05-2010 → 29-10-2013 |
Structure & network
Connections & network
7 connected companiesLinked via shared directors
viaRodriguez António · Non-statutory director
→
viaRodriguez António · Non-statutory director
→
viaRodriguez António · Director
former→
viaRodriguez António · Director
former→
Show 2 more companies with a shared director
viaRodriguez António · Permanent representative
former→
viaRodriguez António · Director
former→
Network connections
Shared director
→
Ownership & control
1 partyControl over this companysits on this company's board1
1 subsidiary · 1 location
controls
OLYMPIABE 0400.924.952
Acquisitions and mergers
4 transactionsTook over:Supefra
Took over:Supefra
Received a contribution from:Vitalac NV
Contributed a business line to:VITALAC
Capital and shareholders
Capital increase of 1,700,000 EUR
Capital increase of 2,000,000 EUR
Capital increase of 7,000,000 EUR
Capital increase of 180,067.45 EUR · 443 new shares · 558.82 EUR per share
Capital increase of 67,487.73 EUR · no new shares
Capital increase
From the act
“De vergadering beslist - onder de opschortende voorwaarde van de uitoefening van de Investeringswarrants en in de mate waarin ze worden uitgeoefend - over te gaan: 1/ tot kapitaalverhoging ten belope van een maximum bedrag gelijk aan de vermenigvuldiging van het aantal Investeringswarrants met de uitoefenprijs van deze Investeringswarrants, door de uitgifte maximum 448 A-Aandelen per Investeringswarrant”
Capital increase of 1,090,160.07 EUR · 2,682 new shares
Capital increase of 128,904.63 EUR
Capital increase of 1,600,000 EUR · 868 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 14,585 EUR awarded · 14,585 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 3,246 EUR | 3,246 EUR |
| 2024 | 1 | 648 EUR | 648 EUR |
| 2023 | 4 | 10,191 EUR | 10,191 EUR |
| 2022 | 1 | 500 EUR | 500 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Energiesteun 2 (stopgezet)
Subsidies ecologisch en veilig transport (stopgezet)
Stagebonus (stopgezet)
Recognitions · licences · registrations
Dual-learning approval
7 live approvals · 3 endedLogistiek assistent magazijn (vwo)
Logistiek assistent magazijn duaal (so)
Logistiek duaal (so)
Magazijnmedewerker (vwo)
Magazijnmedewerker duaal (so)
Onderhoudsmonteur (vwo)
Show 1 more
Preventief onderhoud machines en installaties duaal (so)
Legal Entity Identifier
967600H0OZFH15FI1I56
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Of 271 companies in sector 10510 we hold annual accounts for 121. 72 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded21-11-1954
Fiscal year end31-12
Activities, NACEBEL
10510Manufacture of food products
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.