ENZYBEL INTERNATIONAL
ActiveSummary
ENZYBEL INTERNATIONAL has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.69M and a net result of €171k. Equity is growing by ~11.7% per year across the filed fiscal years. Its solvency ranks better than 87% of 285 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
The notes to these accounts (72 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-08
State Gazette act
Reappointments: W. INVEST SA, HEXAGON ADVISORY SRL and T-I BVPermanent representatives: Gaëtan Waucquez, Thibaut Hofman and Stefaan Vandaele · Resignation: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL (statutory auditor) · Appointment: EY Bedrijfsrevisoren SRL (statutory auditor)9 facts ▸
- General meeting, 21-06-2024
- Director reappointment, W. INVEST SA (director)
- Permanent representative, Gaëtan Waucquez
- Director reappointment, HEXAGON ADVISORY SRL (director)
- Permanent representative, Thibaut Hofman
- Director reappointment, T-I BV (director)
- Permanent representative, Stefaan Vandaele
- Auditor resignation, RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL
- Auditor appointment, EY Bedrijfsrevisoren SRL
21-04
State Gazette act
Resignation: AMT Management SPRL (director)Permanent representatives: André Marie TAMINIAU, Stefaan Vandaele and Thibaut Hofman7 facts ▸
- Director resignation, AMT Management SPRL (director)
- Permanent representative, André Marie TAMINIAU
- Board composition, T-I BV (director)
- Permanent representative, Stefaan Vandaele
- Board composition, HEXAGON ADVISORY SRL (director)
- Permanent representative, Thibaut Hofman
- Board resolution, Aucun administrateur ne sera nommé pour le remplacer
05-08
State Gazette act
Appointment: RSM Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Gert Van Leemput, Gaëtan Waucquez and Thibaut Hofman5 facts ▸
- General meeting, 11-05-2021
- Auditor appointment, RSM Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Gert Van Leemput
- Permanent representative, Gaëtan Waucquez
- Permanent representative, Thibaut Hofman
18-06
State Gazette act
Resignation: Floridienne SA (director)Appointment: W. INVEST SA (director) · Permanent representatives: Gaëtan WAUCQUEZ and Thibaut Hofman7 facts ▸
- Board meeting, 20-05-2021
- Director resignation, Floridienne SA (director)
- Director appointment, W. INVEST SA (director)
- Permanent representative, Gaëtan WAUCQUEZ
- Board composition, W. INVEST SA (director)
- Board composition, Hexagon Advisory SRL (director)
- Permanent representative, Thibaut Hofman
12-05
State Gazette act
Resignation: BIOTRAC SPRL (director)Appointment: T-I BV (director) · Permanent representatives: Stefaan Vandaele, Gaëtan Waucquez and Thibaut Hofman · Power of attorney9 facts ▸
- General meeting, 19-04-2021
- Director resignation, BIOTRAC SPRL (director)
- Director appointment, T-I BV (director)
- Permanent representative, Stefaan Vandaele
- Board composition, Floridienne SA (director)
- Permanent representative, Gaëtan Waucquez
- Board composition, Hexagon Advisory sprl (director)
- Permanent representative, Thibaut Hofman
- Power of attorney, W. INVEST SA
Show earlier events
19-06
State Gazette act
Resignation: Patrick Deprez (director)Appointment: AMT Management spri (director) · Permanent representatives: André-Marie Taminiau, Gaëtan Waucquez and Thibaut Hofman · Power of attorney9 facts ▸
- General meeting, 12-05-2020
- Director resignation, Patrick Deprez (director)
- Director appointment, AMT Management spri (director)
- Permanent representative, André-Marie Taminiau
- Board composition, Floridienne SA (director)
- Power of attorney, W. INVEST SA
- Permanent representative, Gaëtan Waucquez
- Board composition, Hexagon Advisory sprl (director)
- Permanent representative, Thibaut Hofman
23-07
State Gazette act
Resignation: Florinvest SA (director)Permanent representatives: Lionel de Hemptinne, Thibaut Hofman and 2 others · Appointment: HEXAGON ADVISORY sprl (director) · Reappointments: FLORIDIENNE SA (director) and BIOTRAC sprl (director)9 facts ▸
- General meeting, 14-05-2019
- Director resignation, Florinvest SA (director)
- Permanent representative, Lionel de Hemptinne
- Director appointment, HEXAGON ADVISORY sprl (director)
- Permanent representative, Thibaut Hofman
- Director reappointment, FLORIDIENNE SA (director)
- Permanent representative, Gaëtan Waucquez
- Director reappointment, BIOTRAC sprl (director)
- Permanent representative, Christian Van Osselaer
30-07
State Gazette act
Reappointments: Patrick Deprez (director) and Mazars (statutory auditor)Permanent representatives: Gaëtan Waucquez and Christian Van Osselaer · Mandate compensation6 facts ▸
- General meeting, 08-05-2018
- Director reappointment, Patrick Deprez (director)
- Auditor reappointment, Mazars (statutory auditor)
- Mandate compensation, Mazars
- Permanent representative, Gaëtan Waucquez
- Permanent representative, Christian Van Osselaer
31-01
State Gazette act
Resignation: BIOFIRST SA (director)Appointment: BIOTRAC spri (director) · Permanent representatives: Christian Van Osselaer, Gaëtan Waucquez and Lionel de Hemptinne · Power of attorney11 facts ▸
- Board meeting, 22-11-2017
- Director resignation, BIOFIRST SA (director)
- Director appointment, BIOTRAC spri (director)
- Permanent representative, Christian Van Osselaer
- Board composition, FLORIDIENNE S.A. (director)
- Permanent representative, Gaëtan Waucquez
- Board composition, FLORINVEST S.A. (director)
- Permanent representative, Lionel de Hemptinne
- Power of attorney, W. INVEST S.A.
- Power of attorney, AXIS ADVICE sprl
- Liquidation announcement, liquidation prochaine
17-07
State Gazette act
Reappointment: Mazars (statutory auditor)Permanent representatives: Christian Van Osselaer, Lionel de Hemptinne and 2 others8 facts ▸
- General meeting, 29-06-2015
- Auditor reappointment, Mazars
- Board composition, Biofirst S.A. (director)
- Permanent representative, Christian Van Osselaer
- Board composition, Florinvest S.A. (director)
- Permanent representative, Lionel de Hemptinne
- Permanent representative, Biotrac spri
- Permanent representative, Axis Advice sprl
29-01
State Gazette act
Resignations: FLORINVEST S.A., FLORIDIENNE S.A. and 2 othersAppointments: BIOFIRST, FLORIDIENNE S.A. and FLORINVEST S.A. · Permanent representatives: Christian VAN OSSELAER, Lionel de HEMPTINNE and 2 others · Capital increase19 facts ▸
- General meeting, 24-12-2013
- Capital increase, €2.100.000
- Capital, €3.270.000
- Director resignation, FLORINVEST S.A. (director and managing director)
- Director resignation, FLORIDIENNE S.A. (director)
- Director resignation, W. INVEST (director)
- Director resignation, NAPRODEX (director)
- Director appointment, BIOFIRST (director)
- Director appointment, BIOFIRST (managing director)
- Director appointment, FLORIDIENNE S.A. (director)
- Director appointment, FLORINVEST S.A. (director)
- Permanent representative, Christian VAN OSSELAER
- +7 further facts in this act
10-08
State Gazette act
Appointments: FLORINVEST SA (managing director) and WINVEST SA (director)Permanent representatives: Christian Van Osselaer, Gaëtan Waucquez and 5 others · Reappointments: FLORIDIENNE SA, NAPRODEX SPRL and 2 others14 facts ▸
- General meeting, 11-06-2012
- Director appointment, FLORINVEST SA (managing director)
- Permanent representative, Christian Van Osselaer
- Director appointment, WINVEST SA (director)
- Permanent representative, Gaëtan Waucquez
- Director reappointment, FLORIDIENNE SA (director)
- Permanent representative, Lionel de Hemptinne
- Director reappointment, NAPRODEX SPRL (director)
- Permanent representative, PETER VAN CAUWENBERGHE
- Director reappointment, PATRICK DEPREZ (director)
- Auditor reappointment, MAZARS
- Permanent representative, Philippe Gossart
- +2 further facts in this act
23-11
State Gazette act
Reappointment: MAZARS Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Philippe GOSSART and Peter VAN CAUWENBERGHE · Resignation: FINATCO (director) · Appointments: Patrick DEPREZ (director) and NAPRODEX (director)19 facts ▸
- General meeting
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Auditor reappointment, MAZARS Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Philippe GOSSART
- +7 further facts in this act
13-03
State Gazette act
IncorporationAppointments: Maurice ELBAUM, Laurent ELBAUM and 3 others · Permanent representatives: W. INVEST, Gaétan Waucquez and Christian VAN OSSELAER · Founding capital19 facts ▸
- Incorporation, 20-02-2006
- Founding capital, €1.170.000
- Real estate, 585000
- Share issue, 585, A
- Share issue, 585, B
- General meeting, 20-02-2006
- Director appointment, Maurice ELBAUM (director)
- Director appointment, Laurent ELBAUM (director)
- Director appointment, BIOCHEM Europe (director)
- Director appointment, FLORINVEST (director)
- Permanent representative, W. INVEST
- Permanent representative, Gaétan Waucquez
- +7 further facts in this act
Directors · office · real estate
10 other directors
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.
Rue de Waremme 1164530 Villers-le-Bouillet1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61068A0494/00M000 | Wallonia | 5,848 m² | 1 · 1,066 m² | 12.6 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor | 21-06-2024 → present |
Show 4 earlier auditors
| Mazars Statutory auditor succeeded by RSM Reviseurs d'Entreprises-Bedrijfsrevisoren in 2021 | 11-06-2012 → 01-01-2021 |
| MAZARS REVISEURS D'ENTREPRISES Statutory auditor · represented by Philippe GOSSART succeeded by Mazars in 2012 | 10-11-2010 → 11-06-2012 |
| Philippe Gossart Auditor succeeded by MAZARS REVISEURS D'ENTREPRISES in 2010 | 20-02-2006 → 10-11-2010 |
| RSM Reviseurs d'Entreprises-Bedrijfsrevisoren Statutory auditor · represented by Gert Van Leemput succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 | 01-01-2021 → 21-06-2024 |
Articles of association
Full purpose
Principalement toutes activités se rapportant à la fabrication de produits et la mise au point et/ou l'exploitation de tous procédés relatifs au secteur alimentaire, agro-alimentaire, pharmaceutique ou connexe, ainsi qu'à leur commercialisation. La société a aussi pour objet l'activité d'intenmédiaire commercial dans les activités ci-dessus énumérées en ce compris dans tous secteurs dont l'activité n'est pas réglementée à ce jour. La société a pour objet la gestion au sens large de toutes sociétés ou entreprises de droit belge ou de droit étranger, commerciales, industrielles, financières, mobilières et immobilières, ainsi que le contrôle de leur gestion ou la participation à celle ci par la prise de tous mandats au sein desdites sociétés ou entreprises. Elle peut être nommée liquidateur dans toutes les entreprises décrites ci-avant. La société peut accomplir, tant en Belgique qu'à l'étranger, toutes opérations civiles, financières, commerciales, mobilières ou immobilières, se rapportant directement ou indirectement, en tout ou en partie, a l'une ou l'autre branche de son objet, ou qui seront de nature a en développer ou a en faciliter la réalisation. La société peut s'intéresser par toutes voie d'apports, de fusion, de souscription, ou de toute autre manière, dans toutes entreprises, associations ou sociétés ayant un objet similaire, analogue ou connexe ou de nature à faciliter ou à favoriser même indirectement la réalisation de sien. Elle peut de meme conclure toutes conventions de collaboration, de rationalisation, de création et de recherche. Elle peut prêter à toutes sociétés et/ou personnes physiques et se porter caution pour elles, même hypothécairement.
Structure & network
Connections & network
1 connected companyCapital and shareholders
- BIOCHEM EUROPE SA 500 shares
- FLORINVEST S.A. (BE 0432.250.608) 1,600 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-01-2014 Capital increase of 2,100,000 EUR · to 3,270,000 EUR · 2,100 new shares
- 13-03-2006 Incorporation · 1,170,000 EUR · 1,170 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.