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Generated 14-08-2026
Active BE 0419.704.944Public limited company

ERNELL

Eurolaan 12 ·9140 Temse, Belgium· 46 yrs active
Sector: Vervaardiging van producten van vlees of van vlees van gevogelte (10130)
Conclusion Checked

The computed 12-month bankruptcy probability of ERNELL is 0.6% (low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 46 yrs
Board 4
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1979, 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00180108
31-12-2023 volledig 14-06-2024 2024-00139752
31-12-2022 volledig 20-09-2023 2023-00449562
31-12-2021 volledig 24-06-2022 2022-20090245
31-12-2020 volledig 15-06-2021 2021-20000457
31-12-2019 volledig 16-06-2020 2020-17500349
31-12-2018 verkort 24-06-2019 2019-21500172
31-12-2017 verkort 27-06-2018 2018-23600053
31-12-2016 verkort 26-06-2017 2017-22400282
31-12-2015 verkort 30-06-2016 2016-24900501
Directors & mandates 9 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (23080002). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Frédéric De Spiegeleire
    Raad van bestuur
    State Gazette act 23080002 (21-06-2023)
    Current
    21-06-2023 → present
  • Marc De Moor
    Raad van bestuur
    State Gazette act 23080002 (21-06-2023)
    Current
    18-10-2017 → present
    2 events
    • 21-06-2023 Appointed· Raad van bestuur
    • 18-10-2017 Appointed· Voorzitter van de raad van bestuur
  • Peter Janssens
    Raad van bestuur
    State Gazette act 23080002 (21-06-2023)
    Current
    18-10-2017 → present
    3 events
    • 21-06-2023 Appointed· Raad van bestuur
    • 21-06-2023 Appointed· Managing director
    • 18-10-2017 Appointed· Managing director
  • Joseph De Spiegeleire
    Raad van bestuur
    State Gazette act 23080002 (21-06-2023)
    Current
    31-08-2016 → present
    4 events
    • 21-06-2023 Appointed· Raad van bestuur
    • 21-06-2023 Appointed· Managing director
    • 18-10-2017 Appointed· Managing director
    • 31-08-2016 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Corry De Loor
    Lid van het directiecomité
    State Gazette act 17171651 (06-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Martens Bart
    Lid van het directiecomité
    State Gazette act 17171651 (06-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Patrick Luyckx
    Managing director
    State Gazette act 17147248 (18-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 18-10-2017 Appointed· Managing director
    • 18-10-2017 Resigned· Managing director
    • 31-08-2016 Appointed· Managing director
Former directors (2)
  • Christophe Haenebalcke
    Lid van het directiecomité
    State Gazette act 17171651 (06-12-2017)
    Former
    06-12-2017 → 13-03-2019
    2 events
    • 13-03-2019 Resigned· Lid van het directiecomité
    • 06-12-2017 Appointed· Lid van het directiecomité
  • Marc De Meyer
    Director
    State Gazette act 16121908 (31-08-2016)
    Former
    - → 31-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
AUDITAS BEDRIJFSREVISOREN BVCurrent
Statutory auditor
 - 13-11-2024 → present
Sven Vansteelant
Statutory auditor
succeeded by AUDITAS BEDRIJFSREVISOREN BV in 2024
 - 01-02-2022 → 13-11-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van producten van vlees of van vlees van gevogelte(10130)
Legal form Public limited company(014)
Incorporation29-08-1979
StatusActive
Postal code9140
Connections & network 1 connected companies
Group structure
Fenavian
We sit on their board · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
ERNELLBE 0419.704.944
controls
Where this company holds controlthis company sits on their board1
Fenavian
1 subsidiary · 1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
Eurolaan 12, 9140 Temse
productie van vers vlees, als hele dieren of in delen.
since 19872.030.025.205
Laagstraat 11, 9140 Temse
Opslag
since 20182.272.300.521
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0381/00D000 Flanders 6,244 m² 1 · 3,176 m² 6.7 m · 2 fl.
46025B0471/00C000 Flanders 5,939 m² 1 · 1,786 m² 6.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-11-2024
State Gazette act Director changes
v3.2
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Statutes amendment
v3.2
2023
20-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-06-2023
State Gazette act Director changes
v3.2
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-02-2022
State Gazette act Director changes
v3.2
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-10-2019
State Gazette act Capital & shares
v3.2
16-08-2019
State Gazette act Miscellaneous
proposal · Joseph De Spiegeleire
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
13-03-2019
State Gazette act Director changes
v3.2
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
06-12-2017
State Gazette act Director changes
v3.2
18-10-2017
State Gazette act Director changes
v3.2
18-10-2017
State Gazette act Director changes
v3.2
06-10-2017
State Gazette act Statutes amendment
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 12 acts
Capital history · 1
17-10-2019
v3.2
All acts · 12 updated 1 year ago
2024
13-11-2024 AUDITAS BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • AUDITAS BEDRIJFSREVISOREN BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AUDITAS BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
}
11-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
21-06-2023 6 directors appointed Director changes
  • Frédéric De Spiegeleire, Raad van bestuur
  • Joseph De Spiegeleire, Raad van bestuur
  • Peter Janssens, Raad van bestuur
  • Marc De Moor, Raad van bestuur
  • Joseph De Spiegeleire, Gedelegeerd bestuurder
  • Peter Janssens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc De Moor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
}
2022
01-02-2022 Sven Vansteelant appointed as statutory auditor Director changes
  • Sven Vansteelant, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "Ernell"
  }
}
2019
17-10-2019 Capital increase of €500,000 to €748,000 Capital & shares
  • €248.000 → €748.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 748000,
      "delta_eur": 500000,
      "before_eur": 248000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
}
16-08-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Joseph De Spiegeleire
Summary: proposalNotary: Joseph De Spiegeleire · Dendermonde
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Joseph De Spiegeleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-16",
    "filing_date": "2019-08-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-08-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verklaren zich bereid tot het verzaken van de opstelling van een verslag over het fusievoorstel door een bedrijfsrevisor of externe accountant, in toepassing van artikel 695, \u00A71, zesde lid van het Wetboek van vennootschappen.",
    "articles": [
      "695 \u00A71, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.704.944",
        "name": "NV ERNELL",
        "role": "acquiring",
        "address": "Eurolaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.695.152",
        "name": "NV DIE LEY",
        "role": "absorbed",
        "address": "Eurolaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.14186,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 nieuw aandeel per 7,0473387 bestaande aandelen",
    "new_shares_issued_n": 1136,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. Dit omvat onder meer onroerende goederen, activa en passiva.",
    "equity_transferred_eur": 500000.0,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.352.049",
    "org_name": "NV Best Consult",
    "person_name": null,
    "org_rep_person_name": "Joseph De Spiegeleire"
  },
  "summary_narrative": "De bestuursorganen van NV ERNELL en NV DIE LEY hebben op 5 augustus 2019 besloten om een fusie door overneming voor te stellen aan hun respectieve Algemene Vergaderingen. De fusie voorziet in de overdracht van het gehele vermogen van NV DIE LEY, inclusief onroerende goederen, aan NV ERNELL. De aandeelhouders van NV DIE LEY zullen worden vergoed met 1 nieuw aandeel van NV ERNELL per 7,0473387 bestaande aandelen. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2018 en zal boekhoudkundig vanaf 1 juli 2019 worden ge\u00EFntegreerd. Het voorstel is neergelegd bij de Ondernemi",
  "co_filed_documents": [
    "fusievoorstel met bijlagen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-03-2019 Christophe Haenebalcke resigns as lid van het directiecomité Director changes
  • Christophe Haenebalcke, Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Haenebalcke",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
}
2017
06-12-2017 3 directors appointed Director changes
  • Martens Bart, Lid van het directiecomité
  • Corry De Loor, Lid van het directiecomité
  • Christophe Haenebalcke, Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Martens Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Corry De Loor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Haenebalcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL GRIFFIE RECHTBANK VAN KOOPHANDEL GENT"
  }
}
18-10-2017 4 directors appointed Director changes
  • Marc De Moor, Voorzitter van de raad van bestuur
  • Joseph De Spiegeleire, Gedelegeerd bestuurder
  • Peter Janssens, Gedelegeerd bestuurder
  • Patrick Luyckx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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    },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patrick Luyckx",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0419.704.944",
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  }
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18-10-2017 Patrick Luyckx resigns as managing director Director changes
  • Patrick Luyckx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Luyckx",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL GRIFFIE RECHTBANK VAN KOOPHANDEL GFNT"
  }
}
06-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "Ernell"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
31-08-2016 2 directors appointed, 1 resigning Director changes
  • Patrick Luyckx, Gedelegeerd bestuurder
  • Joseph De Spiegeleire, Bestuurder
  • Marc De Meyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL NAAMLOZE VENNOOTSCHAP"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van verse vleeswaren en van vleesconserven15131
Primary activity highlighted.
Names & trade names
Legal nameNL ERNELL
Registered office
Eurolaan 12
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 53 of 328 with filed accounts
DJ SERVICE BE 0762.937.563 · Temse
Durex BE 0400.857.052 · Temse
HENKA BE 0461.350.905 · Temse
LONKI BE 0449.969.142 · Temse
BLANCKE PRODUCTION BE 0450.375.849 · Wortegem-Petegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative