ALTESSE QUALITY FOOD
ActiveSummary
For ALTESSE QUALITY FOOD, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €2.98M and a net result of €110k. Equity remains stable across the filed fiscal years (±2.2% per year). Its solvency ranks better than 88% of 845 sector peers (fiscal year 2023). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).
Checked score
No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Filing: At least two filing cycles are missing
Axes, FY 2023 · tick = 2022
Profitability72▲+26
Solvency97▲+1
Growth52=
Track record100
Bankruptcy probability, 12 months
0.8%
Low
0%0.5%1.5%4%10%≥ 25%
Credit check 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
Manufacture of food products (NACE 10)
about 60% more bankruptcies
← 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 2023Solvency, return and age of the figures
Solvency
72.1%
Return on assets
2.7%
Age of the figures
33 mo
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filingsPosition against the passed deadline
31-12-2024 close31-07-2025 deadline25-09-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 29-08-2024, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
not filed
2023
29 d late
2022
316 d late
2021
24 d late
2020
1 d early
2019
4 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2023, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€110k▲ 461%
2022 · €20k
2018: €153khighest in 6 years
2019: €10k▼ -93.2% vs 2018
2020: €2k▼ -79.0% vs 2019lowest in 6 years
2021: €62k▲ +2753% vs 2020
2022: €20k▼ -68.6% vs 2021
2023: €110k▲ +461% vs 2022
2018 → 2023
Working capital
€2.98M▲ 4.3%
2022 · €2.86M
2018: €684klowest in 6 years
2019: €2.39M▲ +250% vs 2018
2020: €2.53M▲ +5.8% vs 2019
2021: €2.87M▲ +13.2% vs 2020
2022: €2.86M▼ -0.4% vs 2021
2023: €2.98M▲ +4.3% vs 2022highest in 6 years
2018 → 2023
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20192020202120222023Trend
Equity€2.79M-€2.79M▲ 0.1%€2.85M▲ 2.2%€2.87M▲ 0.7%€2.98M▲ 3.8%
2019: €2.79Mlowest in 5 years
2020: €2.79M▲ +0.1% vs 2019
2021: €2.85M▲ +2.2% vs 2020
2022: €2.87M▲ +0.7% vs 2021
2023: €2.98M▲ +3.8% vs 2022highest in 5 years
Operating result€66k-€35k▼ 46.4%€100k▲ 184%€36k▼ 64.0%€164k▲ 354%
2019: €66k
2020: €35k▼ -46.4% vs 2019lowest in 5 years
2021: €100k▲ +184% vs 2020
2022: €36k▼ -64.0% vs 2021
2023: €164k▲ +354% vs 2022highest in 5 years
Net result€10k-€2k▼ 79.0%€62k▲ 2,753%€20k▼ 68.6%€110k▲ 461%
2019: €10k
2020: €2k▼ -79.0% vs 2019lowest in 5 years
2021: €62k▲ +2753% vs 2020
2022: €20k▼ -68.6% vs 2021
2023: €110k▲ +461% vs 2022highest in 5 years
Result per fiscal year
Operating resultNet result
The operating result recovers in 2023; 2023 is 354% above 2022 and is the highest result in the available series.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €4.13M
Fixed assets
€4k ▼ 76.6%
Current assets
€4.13M ▲ 3.1%
Equity and liabilities €4.14M
Equity
€2.98M ▲ 3.8%
Debt
€1.15M ▲ 0.1%
Debt's share of the balance-sheet total falls from 28.7% to 27.9%. Equity and debt are higher.
Key figures and ratios
EBITDA
€180k▲
2022 · €68k
Cash flow
€126k▲
2022 · €51k
Current ratio
3.59▲
2022 · 3.48
Quick ratio
2.35▲
2022 · 2.27
Debt to equity
0.39▼
2022 · 0.40
ROE
3.7%▲
2022 · 0.7%
ROA
2.7%▲
2022 · 0.5%
Interest coverage
7.64▲
2022 · 3.25
Debt ≤ 1 year
€1.15M▲
2022 · €1.15M
Income taxes
€45k▲
2022 · €12k
Staff costs
€262k▲
2022 · €229k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2023 against 2022 · 58 lines
Balance sheet
Code20222023
Assets
Total assets20/58€4.02M€4.14M▲
Formation expenses20€2k€918▼
Fixed assets21/28€16k€4k▼
Intangible fixed assets21€2k€4k▲
Tangible fixed assets22/27€14k€203▼
Plant, machinery and equipment23€0-
Furniture and vehicles24€14k€203▼
Current assets29/58€4.01M€4.13M▲
Stocks and contracts in progress3€1.40M€1.43M▲
Stocks30/36€1.40M€1.43M▲
Amounts receivable within one year40/41€2.12M€2.55M▲
Trade receivables40€1.28M€1.54M▲
Other amounts receivable41€842k€1.02M▲
Cash at bank and in hand54/58€428k€111k▼
Deferred charges and accrued income490/1€58k€37k▼
Equity and liabilities
Total equity and liabilities10/49€4.02M€4.14M▲
Equity10/15€2.87M€2.98M▲
Contributions10/11€622k€622k=
Capital10€622k€622k=
Issued capital100€622k€622k=
Reserves13€1.45M€1.45M=
Non-distributable reserves130/1€62k€62k=
Legal reserve130€62k€62k=
Tax-exempt reserves132€91k€91k=
Distributable reserves133€1.30M€1.30M=
Profit (loss) carried forward14€797k€906k▲
Amounts payable17/49€1.15M€1.15M▲
Amounts payable after more than one year17€0-
Financial debts170/4€0-
Amounts payable within one year42/48€1.15M€1.15M▲
Current portion of amounts payable after more than one year42€61k€0▼
Financial debts43€0€0=
Credit institutions430/8€0€0=
Trade debts44€731k€748k▲
Suppliers440/4€731k€748k▲
Advances received on contracts in progress46€0€8k▲
Taxes, remuneration and social security45€59k€95k▲
Taxes450/3€23k€60k▲
Remuneration and social security454/9€36k€35k▼
Other amounts payable47/48€300k€300k=
Accrued charges and deferred income492/3€3k€3k▼
Income statement
Code20222023
Remuneration, social security and pensions62€229k€262k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€32k€16k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€3k-
Other operating charges640/8€17k€10k▼
Gross operating margin9900€317k€452k▲
Operating profit (loss)9901€36k€164k▲
Financial income75/76B€17k€15k▼
Recurring financial income75€17k€15k▼
Financial charges65/66B€21k€24k▲
Recurring financial charges65€21k€24k▲
Profit (loss) for the period before taxes9903€32k€155k▲
Income taxes67/77€12k€45k▲
Profit (loss) for the period9904€20k€110k▲
Profit (loss) for the period to be appropriated9905€20k€110k▲
Appropriation of the result
Profit (loss) to be appropriated9906€797k€906k▲
Profit (loss) brought forward from the previous period14P€777k€797k▲
Social balance
Average headcount (FTE)90873.43.5▲
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €4k | - | - | - |
| Remuneration, social security and pensions62 | - | - | €326k | €229k | €262k | ▲ 14.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €226k | €209k | €132k | €32k | €16k | ▼ 48.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €-6k | €3k | - | - |
| Other operating charges640/8 | - | - | €48k | €17k | €10k | ▼ 45.6% |
| Gross operating margin9900 | €949k | €691k | €601k | €317k | €452k | ▲ 42.5% |
| Operating profit (loss)9901 | €66k | €35k | €100k | €36k | €164k | ▲ 354% |
| Financial income75/76B | - | - | €23k | €17k | €15k | ▼ 11.7% |
| Recurring financial income75 | €17k | €17k | €23k | €17k | €15k | ▼ 11.7% |
| Financial charges65/66B | - | - | €33k | €21k | €24k | ▲ 13.0% |
| Recurring financial charges65 | €60k | €44k | €33k | €21k | €24k | ▲ 13.0% |
| Profit (loss) for the period before taxes9903 | €23k | €8k | €89k | €32k | €155k | ▲ 385% |
| Income taxes67/77 | €14k | €6k | €27k | €12k | €45k | ▲ 265% |
| Profit (loss) for the period9904 | €10k | €2k | €62k | €20k | €110k | ▲ 461% |
| Profit (loss) for the period to be appropriated9905 | €10k | €2k | €62k | €20k | €110k | ▲ 461% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €7.00M | €5.72M | €5.30M | €4.02M | €4.14M | ▲ 2.7% |
| Formation expenses20 | €7k | €5k | €4k | €2k | €918 | ▼ 60.7% |
| Fixed assets21/28 | €595k | €388k | €44k | €16k | €4k | ▼ 76.6% |
| Intangible fixed assets21 | €224k | €116k | €14k | €2k | €4k | ▲ 45.3% |
| Tangible fixed assets22/27 | €365k | €267k | €30k | €14k | €203 | ▼ 98.5% |
| Plant, machinery and equipment23 | - | - | €0 | €0 | - | - |
| Furniture and vehicles24 | - | - | €30k | €14k | €203 | ▼ 98.5% |
| Leasing and similar rights25 | - | - | €0 | - | - | - |
| Financial fixed assets28 | €5k | €5k | €0 | - | - | - |
| Current assets29/58 | €6.40M | €5.32M | €5.25M | €4.01M | €4.13M | ▲ 3.1% |
| Stocks and contracts in progress3 | €2.23M | €1.48M | €1.48M | €1.40M | €1.43M | ▲ 2.1% |
| Stocks30/36 | - | - | €1.48M | €1.40M | €1.43M | ▲ 2.1% |
| Amounts receivable within one year40/41 | €3.92M | €3.55M | €3.30M | €2.12M | €2.55M | ▲ 20.4% |
| Trade receivables40 | - | - | €1.78M | €1.28M | €1.54M | ▲ 20.2% |
| Other amounts receivable41 | - | - | €1.52M | €842k | €1.02M | ▲ 20.8% |
| Cash at bank and in hand54/58 | €227k | €260k | €440k | €428k | €111k | ▼ 74.1% |
| Deferred charges and accrued income490/1 | - | - | €34k | €58k | €37k | ▼ 36.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €7.00M | €5.72M | €5.30M | €4.02M | €4.14M | ▲ 2.7% |
| Equity10/15 | €2.79M | €2.79M | €2.85M | €2.87M | €2.98M | ▲ 3.8% |
| Contributions10/11 | €622k | €622k | €622k | €622k | €622k | = |
| Capital10 | - | - | €622k | €622k | €622k | = |
| Issued capital100 | - | - | €622k | €622k | €622k | = |
| Reserves13 | €1.45M | €1.45M | €1.45M | €1.45M | €1.45M | = |
| Non-distributable reserves130/1 | - | - | €62k | €62k | €62k | = |
| Legal reserve130 | - | - | €62k | €62k | €62k | = |
| Tax-exempt reserves132 | - | - | €91k | €91k | €91k | = |
| Distributable reserves133 | - | - | €1.30M | €1.30M | €1.30M | = |
| Profit (loss) carried forward14 | €713k | €715k | €777k | €797k | €906k | ▲ 13.8% |
| Investment grants15 | - | - | €0 | - | - | - |
| Provisions and deferred taxes16 | €188 | €0 | - | - | - | - |
| Amounts payable17/49 | €4.21M | €2.92M | €2.45M | €1.15M | €1.15M | ▲ 0.1% |
| Amounts payable after more than one year17 | €198k | €130k | €61k | €0 | - | - |
| Financial debts170/4 | - | - | €61k | €0 | - | - |
| Amounts payable within one year42/48 | €4.00M | €2.79M | €2.38M | €1.15M | €1.15M | ▲ 0.1% |
| Current portion of amounts payable after more than one year42 | - | - | €69k | €61k | €0 | ▼ 100% |
| Financial debts43 | - | - | €1.15M | €0 | €0 | - |
| Credit institutions430/8 | - | - | €1.15M | €0 | €0 | - |
| Trade debts44 | €1.95M | €1.01M | €817k | €731k | €748k | ▲ 2.3% |
| Suppliers440/4 | - | - | €817k | €731k | €748k | ▲ 2.3% |
| Advances received on contracts in progress46 | - | - | €14k | €0 | €8k | - |
| Taxes, remuneration and social security45 | - | - | €33k | €59k | €95k | ▲ 62.7% |
| Taxes450/3 | - | - | €2k | €23k | €60k | ▲ 165% |
| Remuneration and social security454/9 | - | - | €31k | €36k | €35k | ▼ 2.1% |
| Other amounts payable47/48 | - | - | €300k | €300k | €300k | = |
| Accrued charges and deferred income492/3 | - | - | €3k | €3k | €3k | ▼ 16.6% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €10k | €2k | €62k | €20k | €110k | ▲ 461% |
| + Depreciation and write-downs630 | €226k | €209k | €132k | €32k | €16k | ▼ 48.4% |
| Operating cash flow (approximation) | €236k | €211k | €194k | €51k | €126k | ▲ 145% |
| Investment in fixed assets (approximation) | - | €-2k | €211k | €-4k | €-4k | = |
| Change in cash | - | €33k | €180k | €-11k | €-317k | ▼ 2,763% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2025
30-10
State Gazette act
Appointment: EY Bedrijfsrevisoren SRL (statutory auditor)Permanent representative: Carlo-Sébastien D'Addario · Resignation: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL (statutory auditor)4 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren SRL (statutory auditor)
Permanent representative: Carlo-Sébastien D'Addario · Resignation: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL (statutory auditor)4 facts ▸
- General meeting, 14-06-2024
- Auditor appointment, EY Bedrijfsrevisoren SRL (statutory auditor)
- Permanent representative, Carlo-Sébastien D'Addario
- Auditor resignation, RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL (statutory auditor)
2024
10-12
State Gazette act
Appointments: SCHWANEN Bernard Ghislain Hubert (director) and FINATCO (director)Permanent representative: BOONEN Philippe Jean Nicolas Jacques Marie · Reappointment: Ernst & Young Bedrijfsrevisoren SRL (statutory auditor) · Statutes amendment13 facts ▸
State Gazette act
Appointments: SCHWANEN Bernard Ghislain Hubert (director) and FINATCO (director)
Permanent representative: BOONEN Philippe Jean Nicolas Jacques Marie · Reappointment: Ernst & Young Bedrijfsrevisoren SRL (statutory auditor) · Statutes amendment13 facts ▸
- General meeting, 07-11-2024
- Statutes amendment
- Registered-office move, Région wallonne (adresse non statutaire)
- Capital, €622.025,47
- Director appointment, SCHWANEN Bernard Ghislain Hubert (director)
- Director appointment, FINATCO (director)
- Permanent representative, BOONEN Philippe Jean Nicolas Jacques Marie
- Mandate compensation, SCHWANEN Bernard Ghislain Hubert
- Mandate compensation, FINATCO
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren SRL
- Board meeting, 07-11-2024
- Director appointment, SCHWANEN Bernard Ghislain Hubert (managing director)
- +1 further facts in this act
29-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 29 days late
11-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 316 days late
2022
24-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 24 days late
2021
30-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
01-07
State Gazette act
Resignation: Mazars Réviseurs d'Entreprises (statutory auditor)Appointments: RSM Interaudit (commissaire aux comptes) and Bernard Schwanen (managing director) · Permanent representative: Philippe Boonen5 facts ▸
State Gazette act
Resignation: Mazars Réviseurs d'Entreprises (statutory auditor)
Appointments: RSM Interaudit (commissaire aux comptes) and Bernard Schwanen (managing director) · Permanent representative: Philippe Boonen5 facts ▸
- General meeting, 04-06-2021
- Director resignation, Mazars Réviseurs d'Entreprises (statutory auditor)
- Director appointment, RSM Interaudit (commissaire aux comptes)
- Permanent representative, Philippe Boonen
- Director appointment, Bernard Schwanen (managing director)
2020
31-12
Financial
Weakest financial yearnet €2k ▼79%
Net result drops to €2k, the lowest in the series; recovery starts the following year.
04-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 4 days late
02-07
State Gazette act
Reappointments: Bernard SCHWANEN (managing director) and SA FINATCO (director)Permanent representative: Philippe-Jean BOONEN4 facts ▸
State Gazette act
Reappointments: Bernard SCHWANEN (managing director) and SA FINATCO (director)
Permanent representative: Philippe-Jean BOONEN4 facts ▸
- General meeting, 15-05-2020
- Director reappointment, Bernard SCHWANEN (managing director)
- Director reappointment, SA FINATCO (director)
- Permanent representative, Philippe-Jean BOONEN
2019
31-12
Financial
Equity above €2MEq €2.79M ▲105%
2 profitable years in a row build equity to €2.79M.
30-09
State Gazette act
Registered office · Capital & shares · RestructuringMerger · Capital increase · Share issue10 facts ▸
State Gazette act
Registered office · Capital & shares · Restructuring
Merger · Capital increase · Share issue10 facts ▸
- General meeting, 30-07-2019
- Merger
- Capital increase, €173.525,47
- Share issue, nominatives nouvelles ordinaires, 3169
- Accounting effect, 01-01-2019
- Power of attorney, Jean-Philippe BOONEN
- Power of attorney, Conseil d'administration de ALTESSE QUALITY FOOD
- Statutes amendment
- Statutes amendment
- Capital transfer, EUR, 17352.55
Show earlier events
30-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 30 days late
20-06
State Gazette act
RestructuringMerger · Capital · Net-asset statement8 facts ▸
State Gazette act
Restructuring
Merger · Capital · Net-asset statement8 facts ▸
- Merger, absorption, 7.000 actions MERYDIS contre 3.169 actions nouvelles ALTESSE QUALITY FOOD
- Capital, €448.500
- Capital, €173.525,47
- Net-asset statement, 31/12/2018
- Net-asset statement, 31/12/2018
- Accounting effect, 01/01/2019
- Ultimate shareholder, actionnaire ultime
- Ultimate shareholder, actionnaire ultime
2018
11-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 04-09-2018
- Registered-office move, Rue de Gelée 4 à 4800 PETIT-RECHAIN
24-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 24 days late
2017
31-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 31 days late
2016
25-10
State Gazette act
Capital & shares · Resignations & appointments · RestructuringReappointment: Mazars Réviseurs d'Entreprises SCCRL (statutory auditor) · Merger · Capital increase11 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Reappointment: Mazars Réviseurs d'Entreprises SCCRL (statutory auditor) · Merger · Capital increase11 facts ▸
- General meeting, 28-07-2016
- Merger, 28-07-2016
- Capital increase, €386.500
- Share issue, nominatives nouvelles ordinaires, 1793
- Share transfer, H.B. PRODUCTS → FLORIFOOD
- Share transfer, H.B. PRODUCTS → ETABLISSEMENTS SIMON DUTRIAUX
- Share cancellation, 1250, actions propres détenues par la société absorbée
- Capital, €448.500
- Statutes amendment
- Auditor reappointment, Mazars Réviseurs d'Entreprises SCCRL
- Power of attorney, ALTESSE QUALITY FOOD
26-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 26 days late
12-08
State Gazette act
Appointment: Mazars Réviseurs d'entreprises SCRL (commissaire aux comptes)Mandate compensation2 facts ▸
State Gazette act
Appointment: Mazars Réviseurs d'entreprises SCRL (commissaire aux comptes)
Mandate compensation2 facts ▸
- Auditor appointment, Mazars Réviseurs d'entreprises SCRL (commissaire aux comptes)
- Mandate compensation, Mazars Réviseurs d'entreprises SCRL
09-06
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Net-asset statement4 facts ▸
- Merger, absorption, 1.917 parts sociales de HB contre 1.793 actions nouvelles de ALTESSE
- Accounting effect, 01-01-2016
- Net-asset statement, 31-12-2015
- Net-asset statement, 31-12-2015
2015
17-08
NBB filing
Annual accounts filed
fiscal year 2014 · full schema · 17 days late
2014
12-06
State Gazette act
Resignations: François-Xavier Jamar De Bolsée (managing director) and Isabelle Jamar De Bolsée (managing director)Appointments: Bernard Schwanen (managing director) and FINATCO SA (director) · Permanent representative: Philippe-Jean Boonen · Director discharge9 facts ▸
State Gazette act
Resignations: François-Xavier Jamar De Bolsée (managing director) and Isabelle Jamar De Bolsée (managing director)
Appointments: Bernard Schwanen (managing director) and FINATCO SA (director) · Permanent representative: Philippe-Jean Boonen · Director discharge9 facts ▸
- General meeting, 03-04-2014
- Director resignation, François-Xavier Jamar De Bolsée (managing director)
- Director resignation, Isabelle Jamar De Bolsée (managing director)
- Director discharge, François-Xavier Jamar De Bolsée
- Director discharge, Isabelle Jamar De Bolsée
- Director appointment, Bernard Schwanen (managing director)
- Mandate compensation, Bernard Schwanen
- Director appointment, FINATCO SA (director)
- Permanent representative, Philippe-Jean Boonen
12-06
State Gazette act
Resignations: François-Xavier Jamar De Bolsée (managing director) and Isabelle Jamar De Bolsée (managing director)Appointments: Bernard Schwanen (managing director) and FINATCO SA (director) · Permanent representative: Philippe-Jean Boonen · Director discharge9 facts ▸
State Gazette act
Resignations: François-Xavier Jamar De Bolsée (managing director) and Isabelle Jamar De Bolsée (managing director)
Appointments: Bernard Schwanen (managing director) and FINATCO SA (director) · Permanent representative: Philippe-Jean Boonen · Director discharge9 facts ▸
- General meeting, 03/04/2014
- Director resignation, François-Xavier Jamar De Bolsée (managing director)
- Director resignation, Isabelle Jamar De Bolsée (managing director)
- Director discharge, François-Xavier Jamar De Bolsée
- Director discharge, Isabelle Jamar De Bolsée
- Director appointment, Bernard Schwanen (managing director)
- Mandate compensation, Bernard Schwanen
- Director appointment, FINATCO SA (director)
- Permanent representative, Philippe-Jean Boonen
09-05
State Gazette act
Resignations: François-Xavier Jamar De Bolsée (managing director) and Isabelle Jamar De Bolsée (managing director)Appointments: Bernard Schwanen (managing director) and FINATCO SA (director) · Permanent representative: Philippe-Jean Boonen · Director discharge8 facts ▸
State Gazette act
Resignations: François-Xavier Jamar De Bolsée (managing director) and Isabelle Jamar De Bolsée (managing director)
Appointments: Bernard Schwanen (managing director) and FINATCO SA (director) · Permanent representative: Philippe-Jean Boonen · Director discharge8 facts ▸
- General meeting, 03-04-2014
- Director resignation, François-Xavier Jamar De Bolsée (managing director)
- Director resignation, Isabelle Jamar De Bolsée (managing director)
- Director discharge, François-Xavier Jamar De Bolsée
- Director discharge, Isabelle Jamar De Bolsée
- Director appointment, Bernard Schwanen (managing director)
- Director appointment, FINATCO SA (director)
- Permanent representative, Philippe-Jean Boonen
2012
05-10
State Gazette act
Resignations: Patrick De Biolley, Roxane Jacob De Beucken and Michel RoyenAppointments: Isabelle Jamar De Bolsée (managing director) and Xavier Jamar De Bolsée (managing director) · Registered-office move · Director discharge9 facts ▸
State Gazette act
Resignations: Patrick De Biolley, Roxane Jacob De Beucken and Michel Royen
Appointments: Isabelle Jamar De Bolsée (managing director) and Xavier Jamar De Bolsée (managing director) · Registered-office move · Director discharge9 facts ▸
- General meeting, 07-05-2012
- Registered-office move, Rue César de Paepе 43 - 4683 VIVEGNIS
- Director resignation, Patrick De Biolley (managing director and director)
- Director resignation, Roxane Jacob De Beucken (director)
- Director discharge, Patrick De Biolley
- Director discharge, Roxane Jacob De Beucken
- Director resignation, Michel Royen (director)
- Director appointment, Isabelle Jamar De Bolsée (managing director)
- Director appointment, Xavier Jamar De Bolsée (managing director)
2011
13-04
State Gazette act
Resignation: Bernard Schwanen (director)Appointment: Roxane Jacob de Beucken (administrateur non rémunéré) · Director discharge · Registered-office move5 facts ▸
State Gazette act
Resignation: Bernard Schwanen (director)
Appointment: Roxane Jacob de Beucken (administrateur non rémunéré) · Director discharge · Registered-office move5 facts ▸
- General meeting, 27-01-2011
- Director resignation, Bernard Schwanen (director)
- Director discharge, Bernard Schwanen
- Director appointment, Roxane Jacob de Beucken (administrateur non rémunéré)
- Registered-office move, chaussée Verte 14 à 4350 Remicourt
2010
04-03
State Gazette act
Resignation: Michel Royen (managing director)Appointment: Patrick de Biolley (managing director)3 facts ▸
State Gazette act
Resignation: Michel Royen (managing director)
Appointment: Patrick de Biolley (managing director)3 facts ▸
- General meeting, 08-01-2010
- Director resignation, Michel Royen (managing director)
- Director appointment, Patrick de Biolley (managing director)
2003
28-07
State Gazette act
Resignations: Philippe RENSON (director) and Jean-François BEGUIN (director)Appointments: Patrick de BIOLLEY, Dominique COLLARD and Eric BRAUN · Registered-office move · Capital increase12 facts ▸
State Gazette act
Resignations: Philippe RENSON (director) and Jean-François BEGUIN (director)
Appointments: Patrick de BIOLLEY, Dominique COLLARD and Eric BRAUN · Registered-office move · Capital increase12 facts ▸
- General meeting, 25-06-2003
- Registered-office move, 4040 HERSTAL, Rue Haute Claire, n° 12
- Capital increase, €31.013,31
- Capital, €62.000
- Statutes amendment
- Director resignation, Philippe RENSON (director)
- Director resignation, Jean-François BEGUIN (director)
- Director appointment, Patrick de BIOLLEY (director)
- Director appointment, Dominique COLLARD (director)
- Mandate compensation, Patrick de BIOLLEY
- Mandate compensation, Dominique COLLARD
- Director appointment, Eric BRAUN (managing director and chair of the board)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 17 acts read
Directors · office · real estate
Directors
7 directors, no change since 2024
SCHWANEN Bernard Ghislain Hubert
CurrentDirector · since 07-11-2024
FINATCO
CurrentDirector · since 03-04-2014 · Public limited company · perm. rep.: BOONEN Philippe Jean Nicolas Jacques Marie
SCHWANEN Bernard
CurrentManaging director · since 03-04-2014
SA FINATCO
Not recently confirmedDirector · since 03-04-2020 · Legal entity · perm. rep.: Philippe-Jean BOONEN
Xavier Jamar De Bolsée
Not recently confirmedManaging director · since 07-05-2012
Dominique COLLARD
Not recently confirmedDirector · since 25-06-2003
1 other director
Eric BRAUN
Not recently confirmedManaging director and chair of the board · since 25-06-2003
07-11-2024
SCHWANEN Bernard Ghislain Hubert: Appointed as Director
07-11-2024
SCHWANEN Bernard Ghislain Hubert: Appointed as Managing director
07-11-2024
FINATCO: Appointed as Director
04-06-2021
SCHWANEN Bernard: Appointed as Managing director
03-04-2020
SCHWANEN Bernard: Mandate renewed as Managing director
Location & real-estate footprint
Registered office, Verviers · 2 establishment units since 1991
Ground area
3,431 m²
Building footprint
124 m²
Volume, LiDAR
536 m³
2 parcels, Wallonia · tallest building 9.4 m, ±1 floor. Linked by address, not a title deed.
3
companies at this address
See who is registered here
2 establishment units
ALTESSE QUALITY FOOD
since 19912.051.228.316
ALTESSE QUALITY FOOD
since 20162.257.795.259
2 parcels
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63059A0298/00H002 | Wallonia | 2,650 m² | - | - |
| 63059A0331/00H003indicative | Wallonia | 781 m² | 1 · 124 m² | 9.4 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor | 14-06-2024 → present |
Show 3 earlier auditors
| Forvis Mazars Réviseurs d’Entreprises Auditor succeeded by RSM INTERAUDIT in 2021 | 01-01-2014 → 04-06-2021 |
| MAZARS REVISEURS D'ENTREPRISES Statutory auditor | - → 04-06-2021 |
| RSM INTERAUDIT Commissaire aux comptes succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 | 04-06-2021 → 14-06-2024 |
Articles of association
Purpose
Le négoce, la fabrication, la transformation, la représentation, le conditionnement, le transit, l’importation et l’exportation de marchandises, produits ou services destinés à…
Full purpose
Le négoce, la fabrication, la transformation, la représentation, le conditionnement, le transit, l’importation et l’exportation de marchandises, produits ou services destinés à l’alimentation. Plus généralement elle pourra s’intéresser tant en Belgique qu’à l’étranger, à toutes opérations industrielles, commerciales, financières, mobilières et immobilières, de nature à favoriser son objet ou se rattachant directement ou indirectement à cet objet.
Structure & network
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
Waterloo
controls
ALTESSE QUALITY FOODBE 0442.610.010
Acquisitions and mergers
2 transactionsTook over:MERYDIS
Took over:H.B. PRODUCTS
Capital and shareholders
Shareholders according to the acts
Share transfer
act of 25-10-2016 ↗
- H.B. PRODUCTS (BE 0415.888.191) to FLORIFOOD (BE 0422.035.716) 897 shares
- H.B. PRODUCTS (BE 0415.888.191) to ETABLISSEMENTS SIMON DUTRIAUX 896 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 10-12-2024 Capital stated in the act · 622,025.47 EUR · 6,212 shares
- 30-09-2019 Capital increase of 173,525.47 EUR · to 622,025.47 EUR · in kind
- 20-06-2019 Capital stated in the act · 448,500 EUR · 3,043 shares
- 25-10-2016 Capital increase of 386,500 EUR · to 448,500 EUR · in kind
- 28-07-2003 Capital increase of 31,013.31 EUR · to 62,000 EUR · from reserves
Recognitions · licences · registrations
Food safety, FASFC
1 siteVerviers2.257.795.259
Legal Entity Identifier
9845008B1K5BC05CCF93
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BE 0403.716.572
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CHARLING
BE 0894.044.149
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BE 0432.180.827
Namur · Eq €2.50M
Of 107 companies in sector 10840 we hold annual accounts for 57. 34 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded02-01-1991
Fiscal year end31-12
Activities, NACEBEL 2025
10840Manufacture of food products
46389Wholesale of other food products
Contact
Phone
04-278-11-80
Fax
04-278-12-51
Scores and ratios are computed by Checked and are not a credit decision.