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OLYMPIA

Active
Public limited companyfounded 1954active for 71 yearsSteenweg Asse(HN) 183, 1540 Pajottegem, BelgiumKBO/BCE: BE 0400.924.952
Summary

The computed 12-month bankruptcy probability of OLYMPIA is 4.9% (elevated). The 2025 annual accounts show negative equity (-€36.3m) and a net result of -€26.2m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 788 sector peers (NACE 10, financial year 2025). The company has been active since 1954 and the Belgian Official Gazette contains no insolvency or warning signals.

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OLYMPIAActiveChecked score 34/100
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History

OLYMPIA was incorporated on 21 November 1954.1 Between 2016 and 2024 the capital was increased 7 times, most recently to €16.8m.234 In 2017 the company absorbed Supefra by merger.5 The board currently has 2 members; 2 of them have served since 2022.6 Turnover fell from €81.7m in 2018 to €62.3m in 2025 and headcount from 163 to 115 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-01-2016
  3. 3Belgian Official Gazette, 24-12-2021
  4. 4Belgian Official Gazette, 31-01-2024
  5. 5Belgian Official Gazette, 27-01-2017
  6. 6Belgian Official Gazette, 31-08-2022
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€26.2m
Net result drops to -€26.2m, the lowest in the series.
25-11
Gazette deed Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Shareholding4 facts ▸
  • Board meeting, 06-10-2025
  • General meeting, 17-09-2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Shareholding, 16-08-2022, “Brusselsesteenweg 192,1785 Merchtem” (deed in Dutch)
02-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
16-07
NBB filing Annual accounts filed
financial year 2023 · full format
13-03
Gazette deed Appointment: BDO Bedrijfsrevisoren (statutory auditor)
Resignation: Mittere consulting BV (day-to-day manager) · Permanent representative: Kris Roosen · Power of attorney8 facts ▸
  • General meeting, 16-06-2023
  • Auditor resignation, statutory auditor
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 31-10-2023
  • Director resignation, Mittere consulting BV (day-to-day manager)
  • Permanent representative, Kris Roosen
  • Power of attorney, Mittere consulting BV
  • Power of attorney, Kris Roosen
31-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Shareholding8 facts ▸
  • General meeting, 27-12-2023
  • Capital increase, €1,700,000
  • Capital contribution, €1,700,000
  • Shareholding, A-ware Dairy Products Belgium Holding
  • Other provision, “volstortingsgraad, voorzitter” (deed in Dutch)
  • Other provision, “nog te volstorten bedrag per aandeel”, 21.25 (deed in Dutch)
  • Capital, €16,766,619.88
  • Amendment of the articles, 5
2023
13-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
21-11
Gazette deed Resignation: Mittere consulting BV (director)
Permanent representative: Kris Roosen · Appointments: Antonio Rodriguez (managing director) and Mittere consulting BV (director) · Power of attorney8 facts ▸
  • Board meeting, 13-10-2022
  • Director resignation, Mittere consulting BV (director)
  • Director resignation, Mittere consulting BV (gedelegeerde van het dagelijks bestuur)
  • Permanent representative, Kris Roosen (2 times)
  • Power of attorney, Mittere consulting BV (2 times)
  • Power of attorney, Kris Roosen
  • Director appointment, Antonio Rodriguez (managing director)
  • Director appointment, Mittere consulting BV (director (executive))
31-08
Gazette deed Resignations: VIMONE, LACTAGENS and 3 others
Permanent representatives: Van Impe, Marc, Van Impe, Luc and Roosen, Kris · Appointments: Anker Jan Frank Arie (director) and Rodriguez Antonio (director) · Kind of shares21 facts ▸
  • General meeting, 16-08-2022
  • Kind of shares, “bestaande soorten van aandelen, afschaffing” (deed in Dutch)
  • Board rule, 3, 5
  • Other provision, “afschaffing bindende voordrachtrechten, afschaffing van de soorten aandelen” (deed in Dutch)
  • Amendment of the articles
  • Capital, €15,066,619.88
  • Director resignation, VIMONE (director)
  • Director resignation, LACTAGENS (director)
  • Director resignation, Huygh Kathleen (director)
  • Director resignation, MITTERE CONSULTING (director)
  • Director resignation, Huygh Robert (director)
  • Permanent representative, Van Impe, Marc
  • +9 further facts in this act
01-08
Gazette deed Reappointment: AUDITAS BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 27-05-2022
  • Auditor reappointment, AUDITAS BEDRIJFSREVISOREN
23-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
24-12
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital increase · Share issue · Bank account11 facts ▸
  • General meeting, 30-11-2021
  • Capital increase, €2,000,000
  • Share issue, 0,000025 EUR, 80.000.000.000
  • Bank account, “bijzondere rekening” (deed in Dutch)
  • Capital, €15,066,619.88
  • Amendment of the articles
  • Power of attorney, Mireille BEDERT
  • Power of attorney, VAN REYBROUCK
  • Share exchange, “1.000.000 oude aandelen voor 1 nieuw aandeel, afronding per aandeelhouder” (deed in Dutch)
  • Subscription rights destruction, “met uitdrukkelijk akkoord van de besloten vennootschap ‘Mittere Consulting’”, 2.136 (deed in Dutch)
  • Share class creation, “C-aandelen, artikel 7:155 WVV” (deed in Dutch)
21-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €10mequity €12.2m ▲56.1%
Equity rises from €7.8m to €12.2m.
07-12
Gazette deed Resignations: Vimone BV (managing director) and Lactagens BV (managing director)
Permanent representatives: Marc Van Impe, Luc Van Impe and 2 others · Appointment: Mittere Consulting BV (managing director) · Scope of powers13 facts ▸
  • Board meeting, 01-10-2020
  • Director resignation, Vimone BV (managing director)
  • Director resignation, Lactagens BV (managing director)
  • Permanent representative, Marc Van Impe
  • Permanent representative, Luc Van Impe
  • Director appointment, Mittere Consulting BV (managing director)
  • 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” (deed in Dutch)
  • Scope of powers, “Alle courante contracten met leveranciers of onderaannemers afsluiten, tot een maximumbedrag van 500.000 EUR per verrichting” (deed in Dutch)
  • Scope of powers, “Alle courante contracten met klanten, agenten of verdelers afsluiten, tot een maximumbedrag van 500.000 EUR per verrichting” (deed in Dutch)
  • 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…” (deed in Dutch)
  • +1 further fact in this act
08-06
NBB filing Annual accounts filed
financial year 2019 · full format
07-05
Gazette deed Appointments: Mittere Consulting (klasse b bestuurder) and HUYGH Kathleen (klasse b bestuurder)
Permanent representative: ROOSEN Kris Marcel Maria · Capital increase · Share issue12 facts ▸
  • General meeting, 17-04-2020
  • Capital increase, €7,000,000
  • Share issue, 25829, 271,0132 EUR
  • Capital, €13,066,619.88
  • Amendment of the articles (3 times)
  • Share issue, “inschrijvingsrechten”, 2136 (deed in Dutch)
  • Director appointment, Mittere Consulting (klasse b bestuurder)
  • Permanent representative, ROOSEN Kris Marcel Maria
  • Director appointment, HUYGH Kathleen (klasse b bestuurder)
  • Mandate compensation, Mittere Consulting
  • Mandate compensation, HUYGH Kathleen
  • Power of attorney, VAN REYBROUCK
2019
29-10
Gazette deed Reappointment: CVBA Auditas Bedrijfsrevisor (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2019
  • Auditor reappointment, CVBA Auditas Bedrijfsrevisor
24-09
Gazette deed Reappointment: Auditas-DBW BVBA (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2019
  • Auditor reappointment, Auditas-DBW BVBA
11-06
NBB filing Annual accounts filed
financial year 2018 · full format
03-05
Gazette deed Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 25-04-2019
  • Capital increase, €180,067.45
  • Bank account, “KBC Bank, BE38 7350 5297 0472” (deed in Dutch)
  • Capital increase, €67,487.73
  • Capital, €6,066,619.88
  • Amendment of the articles
16-01
Gazette deed Resignations: VAN IMPE Luc Georges Alix, VAN IMPE Marc Jean Marie Robert and Pajot Dairy
Appointments: Lactagens, Vimone and HUYGH Robert · Permanent representatives: VAN IMPE Luc Georges Alix and VAN IMPE Marc Jean Marie Robert · Capital21 facts ▸
  • General meeting, 14-12-2018
  • Capital, €5,819,064.70
  • Amendment of the articles (3 times)
  • Share issue, 6, “Investeringswarrants” (deed in Dutch)
  • Capital increase
  • Power of attorney, Lactagens
  • Power of attorney, Vimone
  • Power of attorney, HUYGH Robert
  • Director resignation, VAN IMPE Luc Georges Alix (director)
  • Director resignation, VAN IMPE Marc Jean Marie Robert (director)
  • Director resignation, Pajot Dairy (director)
  • Director appointment, Lactagens (klasse a bestuurder)
  • +9 further facts in this act
14-01
Gazette deed Resignations: Luc Van Impe (managing director) and Marc Van Impe (managing director)
Appointments: Lactagens BVBA (managing director) and Vimone BVBA (managing director) · Permanent representatives: Luc Van Impe and Marc Van Impe23 facts ▸
  • Board meeting, 14-12-2018
  • Director resignation, Luc Van Impe (managing director)
  • Director resignation, Marc Van Impe (managing director)
  • Director appointment, Lactagens BVBA (managing director)
  • Director appointment, Vimone BVBA (managing director)
  • Permanent representative, Luc Van Impe
  • Permanent representative, Marc Van Impe
  • Board resolution, “Omvang bevoegdheden van het dagelijks bestuur bepaald door de raad van bestuur” (deed in Dutch)
  • Board resolution, “Alle maatregelen nemen die nodig of nuttig zijn om de besluiten van de raad van bestuur uit te voeren” (deed in Dutch)
  • Board resolution, “Leidinggeven aan het personeel en aan de zelfstandige dienstverleners” (deed in Dutch)
  • Board resolution, “Voorbereiden van een jaarlijks budget en liquiditeitsprognose” (deed in Dutch)
  • Board resolution, “Het uitvoeren van de investeringen binnen de grenzen van het jaarlijkse investeringsbudget” (deed in Dutch)
  • +11 further facts in this act
11-01
Gazette deed Restructuring
Demerger · Net-asset statement · Capital increase16 facts ▸
  • General meeting, 14-12-2018
  • Demerger, 14-12-2018
  • Net-asset statement, 30-06-2018
  • Capital increase, €1,090,160.07
  • Share issue, “aandelen op naam”, 2682 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Accounting effect, 01-07-2018
  • Exchange ratio, 3.37
  • Share allocation, 2676, 99.75%
  • Share allocation, 3, 0.125% (2 times)
  • Reserve increase, EUR, 42449.09
  • +4 further facts in this act
2018
07-11
Gazette deed Restructuring
Demerger · Accounting effect · Net-asset statement9 facts ▸
  • Demerger, “partiële splitsing door overneming”, 3,37 (deed in Dutch)
  • Accounting effect, 01-07-2018
  • Net-asset statement, 30-06-2018
  • Share issue, “aandelen op naam”, 2682 (deed in Dutch)
  • 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,…” (deed in Dutch)
  • 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” (deed in Dutch)
  • Cost condition, “Indien het voorstel niet wordt goedgekeurd, worden alle kosten verband houdende met de verrichting gedragen door Olympia” (deed in Dutch)
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
15-06
NBB filing Annual accounts filed
financial year 2016 · full format
27-01
Gazette deed Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
  • General meeting, 30-12-2016
  • Merger, “absorption, 2016-12-31T18:00:00” (deed in Dutch)
  • Accounting effect, “2016-12-31T18:00:00” (deed in Dutch)
  • Capital increase, €128,904.63
  • Share issue, 1086, merger consideration
  • Contribution in kind, EUR, “01-12-2016 to 31-12-2016 18:00” (deed in Dutch)
  • Exchange ratio, “1 new share for 4.78 old shares”, 1086 (deed in Dutch)
  • Reservation, “OVAM has no information regarding soil quality of the real estate being transferred; a principled reservation is formulated” (deed in Dutch)
2016
28-10
Gazette deed Restructuring
Merger · Capital · Share issue13 facts ▸
  • Board meeting, 15-10-2016
  • Merger, by absorption
  • Capital, €4,600,000
  • Capital, €128,904.63
  • Share issue, 1086
  • Accounting effect, “datum van het verlijden van de akte van de fusie door overneming” (deed in Dutch)
  • Power of attorney, DLA Piper UK LLP (2 times)
  • 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…” (deed in Dutch)
  • Deadline, 01-12-2016
  • Bonds, “Er werden obligaties uitgegeven.” (deed in Dutch)
  • Waiver, “unanieme afstand van het controleverslag en het fusieverslag” (deed in Dutch)
  • +1 further fact in this act
28-06
Gazette deed Reappointments: Pajot Dairy, Luc Van Impe and 2 others
Permanent representative: Marc Van Impe · Appointments: Luc Van Impe (managing director) and Marc Van Impe (managing director)8 facts ▸
  • General meeting, 27-05-2016
  • Director reappointment, Pajot Dairy (director)
  • Director reappointment, Luc Van Impe (director)
  • Director reappointment, Marc Van Impe (director)
  • Permanent representative, Marc Van Impe
  • Director appointment, Luc Van Impe (managing director)
  • Director appointment, Marc Van Impe (managing director)
  • Auditor reappointment, Auditas-DBW BVBA (statutory auditor)
26-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 29-12-2015
  • Capital increase, €1,600,000
  • Bank account, “BE92 7390 1296 1423” (deed in Dutch)
  • Capital, €4,600,000
2013
22-11
Gazette deed Resignation: BV ovve CVBA DBW (statutory auditor)
Appointment: BV ovve BVBA AUDITAS -DBW (statutory auditor)3 facts ▸
  • General meeting, 29-10-2013
  • Auditor resignation, BV ovve CVBA DBW (statutory auditor)
  • Auditor appointment, BV ovve BVBA AUDITAS -DBW (statutory auditor)
28-06
Gazette deed Reappointment: DBW CVBA (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2013
  • Auditor reappointment, DBW CVBA
2012
29-11
Gazette deed Reappointments: Marc Van Impe (managing director) and Luc Van Impe (managing director)
3 facts ▸
  • Board meeting, 28-05-2010
  • Director reappointment, Marc Van Impe (managing director)
  • Director reappointment, Luc Van Impe (managing director)
2010
14-10
Gazette deed Reappointments: Pajot Dairy, Luc Van Impe and 2 others
5 facts ▸
  • General meeting, 28-05-2010
  • Director reappointment, Pajot Dairy (director)
  • Director reappointment, Luc Van Impe (director)
  • Director reappointment, Marc Van Impe (director)
  • Auditor reappointment, DBW CVBA (statutory auditor)
2006
12-06
Gazette deed Resignation: Kamel Van Impe (director)
2 facts ▸
  • Board meeting, 31-03-2006
  • Director resignation, Kamel Van Impe (director)
2005
30-05
Gazette deed Reappointments: KAMIEL VAN IMPE, MARC VAN IMPE and LUC VAN IMPE
4 facts ▸
  • Board meeting, 29-05-2004
  • Director reappointment, KAMIEL VAN IMPE (managing director)
  • Director reappointment, MARC VAN IMPE (managing director)
  • Director reappointment, LUC VAN IMPE (managing director)
2003
26-06
Gazette deed Permanent representative: Marc Van Impe
2 facts ▸
  • Board meeting, 09-05-2003
  • Permanent representative, Marc Van Impe
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
27 of 27 deeds read

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