COMPAKTUNA
ActiveSummary
COMPAKTUNA has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.91M and a net result of €2.10M. Equity is growing by ~9.4% per year across the filed fiscal years. Its solvency ranks better than 92% of 307 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 74 lines
The notes to these accounts (61 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-02
State Gazette act
Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor)Director discharge · Power of attorney4 facts ▸
- Director discharge, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Power of attorney, Stefanie Van der Cruyssen
- Power of attorney, Laurence Hage
21-01
State Gazette act
Resignation: Morgan Malecotte (director)Appointment: Claudia Albertini (director)2 facts ▸
- Director resignation, Morgan Malecotte (director)
- Director appointment, Claudia Albertini (director)
13-11
State Gazette act
Resignation: Fabricio Buzeto (director)Appointment: Jean-Jacques Biot (director) · Director discharge · Mandate compensation5 facts ▸
- Director resignation, Fabricio Buzeto (director)
- Director discharge, Fabricio Buzeto
- Director appointment, Jean-Jacques Biot (director)
- Director appointment, Jean-Jacques Biot (algemeen directeur)
- Mandate compensation, Jean-Jacques Biot
22-04
State Gazette act
Resignation: Peter d'Haenens (director)Appointment: Fabricio Buzeto (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 30-11-2023
- Director resignation, Peter d'Haenens (director)
- Director discharge, Peter d'Haenens
- Director appointment, Fabricio Buzeto (director)
- Director appointment, Fabricio Buzeto (algemeen directeur)
- Mandate compensation, Fabricio Buzeto
12-04
State Gazette act
Appointment: Mazars SRL (statutory auditor)Representation3 facts ▸
- General meeting, 24-07-2022
- Auditor appointment, Mazars SRL
- Representation, vertegenwoordiger van Mazars SRL
16-08
State Gazette act
Resignation: Antoine Carnot (director)Director discharge3 facts ▸
- General meeting, 13-06-2023
- Director resignation, Antoine Carnot (director)
- Director discharge, Antoine Carnot
20-04
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 06-03-2023
- Power of attorney, Jean-Jacques Biot (industrial manager)
- Power of attorney, Benoît Proot
- Power of attorney, Laurence Hage
14-03
State Gazette act
Resignation: Bart Daneels (director)Appointments: Morgan Malecotte (director) and Peter d'Haenens (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 04-01-2023
- Director resignation, Bart Daneels (director)
- Director discharge, Bart Daneels
- Director appointment, Morgan Malecotte (director)
- Director appointment, Peter d'Haenens (director)
- Director appointment, Peter d'Haenens (algemeen directeur)
- Mandate compensation, Morgan Malecotte
- Mandate compensation, Peter d'Haenens
- Mandate continuation, voortzetten en beëindigen van het mandaat van bestuurder van de heer Daneels
Show earlier events
22-11
State Gazette act
BenamingName change · Statutes amendment3 facts ▸
- General meeting, 17-10-2022
- Name change, COMPAKTUNA
- Statutes amendment
07-02
State Gazette act
Appointment: Antoine Carnot (day-to-day manager)Resignation: Albatros Invest BV (director) · Power of attorney5 facts ▸
- Board meeting, 23-12-2021
- Director appointment, Antoine Carnot (day-to-day manager)
- Director resignation, Albatros Invest BV (director)
- Power of attorney, Albatros Invest BV
- Power of attorney, Kurt Smessaert
11-01
State Gazette act
Resignation: Albatros Invest (director)Appointment: DANEELS Bart Leon (non-statutory director) · Reserve release · Statutes amendment8 facts ▸
- General meeting, 23-12-2021
- Reserve release, Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening
- Statutes amendment
- Capital
- Director resignation, Albatros Invest (director)
- Director discharge, Albatros Invest
- Director appointment, DANEELS Bart Leon (non-statutory director)
- Mandate compensation, DANEELS Bart Leon
27-06
State Gazette act
Reappointment: JACQUES STEYAERT (statutory auditor)Permanent representative: Jacques Steyaert3 facts ▸
- General meeting, 30/04/2019
- Auditor reappointment, JACQUES STEYAERT
- Permanent representative, Jacques Steyaert
08-06
State Gazette act
Reappointment: Jacques Steyaert (statutory auditor)Permanent representatives: Jacques Steyaert and Smessaert Kurt4 facts ▸
- General meeting, 26/04/2016
- Auditor reappointment, Jacques Steyaert (statutory auditor)
- Permanent representative, Jacques Steyaert
- Permanent representative, Smessaert Kurt
14-06
State Gazette act
Reappointment: Jacques Steyaert (statutory auditor)Permanent representative: Kurt Smessaert3 facts ▸
- General meeting, 23-04-2013
- Auditor reappointment, Jacques Steyaert (statutory auditor)
- Permanent representative, Kurt Smessaert
20-05
State Gazette act
Reappointment: Jacques Steyaert (statutory auditor)Permanent representatives: Jacques Steyaert and Kurt Smessaert4 facts ▸
- General meeting, 19/04/2010
- Auditor reappointment, Jacques Steyaert (statutory auditor)
- Permanent representative, Jacques Steyaert
- Permanent representative, Kurt Smessaert
10-05
State Gazette act
PurposePurpose change · Statutes amendment6 facts ▸
- General meeting, 20-04-2010
- Purpose change, De vennootschap heeft tot doel : De aankoop, verkoop, invoer, uitvoer, fabriceren, verwerken van alle bouwstoffen, kunststoffen, chemische: producten en alle gr…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
03-05
State Gazette act
Capital & sharesCapital · Share transfer · Real estate12 facts ▸
- Capital, €1.066.000
- Share transfer, Familie VAN LANCKER → BVBA ALBATROS INVEST
- Share transfer, Familie LEMAITRE → BVBA ALBATROS INVEST
- Share transfer, Willem SMESSAERT → BVBA ALBATROS INVEST
- Real estate, 30-11-2009
- Reserve release, niet voor uitkering beschikbare reserve
- Loan, 1100000, EUR
- Dividend, 1805000, EUR
- Share pledge, tweede rang
- Loan, 6, Euribor + 1,75% per jaar
- Share transfer price, prijs per aandeel voor de beide transacties
- Founding, 22-03-1957
03-05
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 20-04-2010
- Purpose change, De vennootschap heeft tot doel: De aankoop, verkoop, invoer, uitvoer, fabriceren, verwerken van alle bouwstoffen, kunststoffen, chemische: producten en alle gro…
22-05
State Gazette act
Appointments: Marleen Alida Maria Van Lancker, Willem Emiel Antoon Smessaert and Kurt SmessaertStatutes amendment · Capital · Power of attorney7 facts ▸
- General meeting, 28-04-2006
- Statutes amendment
- Capital, €1.066.000
- Director appointment, Marleen Alida Maria Van Lancker (statutory manager)
- Director appointment, Willem Emiel Antoon Smessaert (statutory manager)
- Director appointment, Kurt Smessaert (algemeen directeur)
- Power of attorney, Administratie
23-02
State Gazette act
Reappointment: Willem Emiel Antoon Smessaert (manager)Appointments: Marleen Alida Maria Van Lancker (manager) and Willem Emiel Antoon Smessaert (zaakvoerder algemeen directeur) · Purpose change · Capital increase8 facts ▸
- General meeting, 04-02-2004
- Purpose change, Importeren en fabriceren van bouwelementen in de breedste zin.
- Capital increase, €880,85
- Statutes amendment
- Director reappointment, Willem Emiel Antoon Smessaert (manager)
- Director appointment, Marleen Alida Maria Van Lancker (manager)
- Director appointment, Willem Emiel Antoon Smessaert (zaakvoerder algemeen directeur)
- Mandate compensation, Marleen Alida Maria Van Lancker
Directors · office · real estate
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.
Industriepark-Zwijnaarde 69052 Gent2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0345/00R000 | Flanders | 1.7 ha | 1 · 8,451 m² | 21.4 m · 2 fl. |
| 44082B0356/00H000 | Flanders | 7,166 m² | 1 · 3,610 m² | 8.0 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 01-01-2025 → present |
Show 2 earlier auditors
| JACQUES STEYAERT Auditor succeeded by Mazars SRL in 2022 | 20-05-2010 → 01-09-2022 |
| Mazars SRL Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2025 | 01-09-2022 → 01-01-2025 |
Articles of association
Full purpose
De aankoop, verkoop, invoer, uitvoer, fabriceren, verwerken van alle bouwstoffen, kunststoffen, chemische producten en alle grondstoffen voor het bouwvak, aanverwante bedrijven en alle industrieën, en dit in de breedste zin van de betekenis. - De invoer, verkoop, agentschap van alle uitrustingen, inrichtingen, machines, mechanieken en apparaten voor alle nijverheden en bedrijven. - De uitvoering van werken en toepassingen zowel met eigen gefabriceerde producten als met alle andere producten in de breedste zin. - Importeren en fabriceren van bouwelementen in de breedste zin. - De vennootschap mag alle verbintenissen aangaan. Ze mag kredieten, voorschotten en leningen toestaan aan haar aandeelhouders en/of bestuurders. Ze mag zich borg stellen door haar goederen in hypotheek of in pand te geven, inclusief haar eigen handelszaak. - De vennootschap zal in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn het bereiken ervan geheel of ten dele te vergemakkelijken. - Zij mag deelnemen bij wijze van inbreng, versmelting, inschrijving of andere tussenkomst aan alle bestaande of op te richten vennootschappen, zowel in België als in het buitenland en waarvan het voorwerp gelijkaardig of aanverwant is aan het hare.
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Capital and shareholders
- Familie VAN LANCKER to BVBA ALBATROS INVEST (BE 0818.003.968) 2,000 shares
- Familie LEMAITRE to BVBA ALBATROS INVEST (BE 0818.003.968) 850 shares
- Willem SMESSAERT to BVBA ALBATROS INVEST (BE 0818.003.968) 3,230 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-01-2022 Capital stated in the act · 6,400 shares
- 03-05-2010 Capital stated in 2 acts · 1,066,000 EUR · 6,400 shares
- 23-02-2004 Capital increase of 880.85 EUR · to 1,066,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2024 to 2025 · 2 entries · 3,834 EUR awarded · 3,834 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,045 EUR | 2,045 EUR |
| 2024 | 1 | 1,789 EUR | 1,789 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.