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FILUNIC

Active
Da Vincilaan 3 ·1930 Zaventem, Belgium
KBO/BCE: BE 0412.632.753
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Age53 yrs
Board3
Connections23
Real estate1 parcel · 8,395 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of FILUNIC is 0.4% (very low). The company has been active since 1972 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.

Trust signals

2 signals
Long-established
Founded in 1972, 53 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

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
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 07-07-2025 2025-00250762
31-12-2023 volledig 20-06-2024 2024-00159729
31-12-2022 volledig 15-06-2023 2023-00137167
31-12-2021 volledig 16-06-2022 2022-20075335
31-12-2020 volledig 08-07-2021 2021-33700375
31-12-2019 volledig 23-06-2020 2020-20300420
31-12-2018 volledig 10-07-2019 2019-32300512
31-12-2017 volledig 06-07-2018 2018-30700222
31-12-2016 volledig 26-06-2017 2017-23800482
31-12-2015 volledig 27-06-2016 2016-24400140

Directors

Directors & mandates

20 directors
Current directors & mandates
  • Matthias Locker
    Director
    State Gazette act 25133163 (21-10-2025)
    Current
    01-10-2025 → present
  • Pascal BOON
    Director
    State Gazette act 25116574 (16-09-2025)
    Current
    30-09-2022 → present
    2 events
    • 10-06-2025 Mandate renewed· Director
    • 30-09-2022 Appointed· Director
  • Giosino CORNACCHIA
    Director
    State Gazette act 25116574 (16-09-2025)
    Current
    03-08-2020 → present
    3 events
    • 10-06-2025 Mandate renewed· Director
    • 29-12-2022 Mandate renewed· Director
    • 03-08-2020 Appointed· Director
Historic, not recently confirmed (1)
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.
  • Javier Miguel RUBIO ALONSO
    Director
    State Gazette act 17107039 (25-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    4 events
    • 31-12-2017 Resigned· Director
    • 25-07-2017 Mandate renewed· Director
    • 10-07-2014 Mandate renewed· Director
    • 02-04-2014 Appointed· Director
Former directors (16)
  • Sébastien Cayla
    Director
    State Gazette act 25116574 (16-09-2025)
    Former
    01-11-2022 → 30-09-2025
    3 events
    • 30-09-2025 Resigned· Director
    • 10-06-2025 Mandate renewed· Director
    • 01-11-2022 Appointed· Director
  • Francis COSTENOBLE
    Director
    State Gazette act 21088384 (23-07-2021)
    Former
    01-01-2018 → 31-10-2022
    4 events
    • 31-10-2022 Resigned· Director
    • 23-07-2021 Mandate renewed· Director
    • 13-07-2018 Mandate renewed· Director
    • 01-01-2018 Appointed· Director
  • Hilde DECADT
    Director
    State Gazette act 22081543 (08-07-2022)
    Former
    31-08-2015 → 30-09-2022
    5 events
    • 30-09-2022 Resigned· Director
    • 08-07-2022 Mandate renewed· Director
    • 29-07-2019 Mandate renewed· Director
    • 28-07-2016 Mandate renewed· Director
    • 31-08-2015 Appointed· Director
  • Geoffroy GERSDORFF
    Director
    State Gazette act 18109543 (13-07-2018)
    Former
    01-11-2017 → 10-02-2020
    3 events
    • 10-02-2020 Resigned· Director
    • 13-07-2018 Mandate renewed· Director
    • 01-11-2017 Appointed· Director
  • François-Melchior de POLIGNAC
    Director
    State Gazette act 17107039 (25-07-2017)
    Former
    01-12-2013 → 31-10-2017
    4 events
    • 31-10-2017 Resigned· Director
    • 25-07-2017 Mandate renewed· Director
    • 10-07-2014 Mandate renewed· Director
    • 01-12-2013 Appointed· Director
  • Luc DEMEZ
    Director
    State Gazette act 15097007 (08-07-2015)
    Former
    01-11-2011 → 31-08-2015
    4 events
    • 31-08-2015 Resigned· Director
    • 08-07-2015 Mandate renewed· Director
    • 13-07-2012 Mandate renewed· Director
    • 01-11-2011 Appointed· Director
  • Javier LOPEZ CALVET
    Director
    State Gazette act 13114963 (24-07-2013)
    Former
    01-11-2009 → 02-04-2014
    4 events
    • 02-04-2014 Resigned· Director
    • 24-07-2013 Mandate renewed· Director
    • 10-06-2010 Mandate renewed· Director
    • 01-11-2009 Appointed· Director
  • Gérard LAVINAY
    Director
    State Gazette act 13114963 (24-07-2013)
    Former
    10-06-2010 → 01-12-2013
    3 events
    • 01-12-2013 Resigned· Director
    • 24-07-2013 Mandate renewed· Director
    • 10-06-2010 Mandate renewed· Director
  • Dominique EEMAN
    Director
    State Gazette act 11124738 (12-08-2011)
    Former
    09-06-2011 → 01-11-2011
    2 events
    • 01-11-2011 Resigned· Director
    • 09-06-2011 Mandate renewed· Director
  • Geert Uytterschaut
    Director
    State Gazette act 08083685 (09-06-2008)
    Former
    01-05-2008 → 16-07-2010
    3 events
    • 16-07-2010 Resigned· Director
    • 01-05-2008 Appointed· Director
    • 01-05-2008 Appointed· Managing director
  • Matthieu Malige
    Director
    State Gazette act 07117585 (07-08-2007)
    Former
    16-04-2007 → 14-12-2009
    3 events
    • 14-12-2009 Resigned· Director
    • 14-06-2007 Appointed· Director
    • 16-04-2007 Appointed· Director
  • Dominique Nuytten
    Director
    State Gazette act 08083685 (09-06-2008)
    Former
    - → 30-04-2008
  • Javier Garcia
    Director
    State Gazette act 04182904 (31-12-2004)
    Former
    01-10-2004 → 15-04-2007
    2 events
    • 15-04-2007 Resigned· Director
    • 01-10-2004 Appointed· Director
  • Dominique Buysschaert
    Director
    State Gazette act 07048756 (02-04-2007)
    Former
    - → 08-09-2006
+ 2 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Peter Lenoir
 - 31-12-2021 → present
K.P.M.G
Statutory auditor · represented by Luc OEYEN
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021
 - 28-07-2016 → 31-12-2021
KPMG
Statutory auditor
 - - → 31-12-2021
S.C.R.L. K.P.M.G., Réviseurs d'entreprises
Statutory auditor · represented by Luc OEYEN
succeeded by K.P.M.G in 2016
 - 24-07-2013 → 28-07-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Public limited company(014)
Incorporation07-09-1972
StatusActive
Postal code1930

Structure & network

Connections & network

23 connected companies
Forvis Mazars Réviseurs d’Entreprises, Parent company FMForvis MazarsRéviseur…rises+13 companies via a shared address +13via a sharedaddress+6 companies via a shared director +6via a shareddirectorBRUGGE RETAIL, Shared director BRBRUGGE RETAILCARREFOUR BELGIUM, Shared director CBCARREFOURBELGIUMCONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX, Shared director CMCONTROLEMEDICAL …CUREXFILUNIC FILUNIC0412.632.753
Group structureShared directorsShared address / shareholderBundled connections
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
BRUGGE RETAIL
Shared director
→
CARREFOUR BELGIUM
Shared director
→
GROSFRUIT
Shared director
→
HALLE RETAIL ASSOCIATE
Shared director
→
→
SCHILCO
Shared director
→
STIGAM
Shared director
→
VANDEN MEERSSCHE
Shared director
→
CAPARBEL
Shared address
→
Carrefour Drive 2
Shared address
→
ECLAIR
Shared address
→
Interdis Belgium
Shared address
→
Market A1 CBRA
Shared address
→
Market C3 CBRA
Shared address
→
Market D4 CBRA
Shared address
→
Market E5 CBRA
Shared address
→
Market F6 CBRA
Shared address
→
ORTHROS
Shared address
→
RESTORA
Shared address
→
Warenhuizen Alma
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Parcels1
Ground area8,395 m²
Buildings1
Building footprint1,461 m²
Volume (LiDAR)48,042 m³
Tallest building43.3 m · ±13 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0111/00T002 Flanders 8,395 m² 1 · 1,461 m² 43.3 m · 13 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

44 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
01-07-2026 Resignations & appointments
5 facts
  • General meeting , 11/06/2026
  • Director resignation, Pascal BOON (bestuurder)
  • Director discharge, Pascal BOON (bestuurder)
  • Director appointment, Sophie LEROUGE (bestuurder)
  • Mandate compensation, Sophie LEROUGE
2025
21-10-2025 Resignations & appointments
5 facts
  • General meeting , 23/09/2025
  • Director resignation, Sébastien CAYLA (bestuurder)
  • Director discharge, Sébastien CAYLA (bestuurder)
  • Director appointment, Matthias LOCKER (bestuurder)
  • Mandate compensation, Matthias LOCKER
16-09-2025 Resignations & appointments
7 facts
  • General meeting , 10/06/2025
  • Director reappointment, Sébastien CAYLA (Bestuurder)
  • Director reappointment, Giosino CORNACCHIA (Bestuurder)
  • Director reappointment, Pascal BOON (Bestuurder)
  • Mandate compensation, Sébastien CAYLA
  • Mandate compensation, Giosino CORNACCHIA
+1 further fact
2024
16-10-2024 Resignations & appointments
4 facts
  • General meeting , 13/06/2024
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (commissaris)
  • Permanent representative, Peter Lenoir
  • Power of attorney, J. Jordens
2023
15-02-2023 Statutes amendment
8 facts
  • General meeting , 26/09/2022
  • Registered-office move , 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
  • Corporate purpose , De vennootschap heeft tot voorwerp hetzij voor eigen rekening, hetzij voor rekening van derden, of in deelneming met anderen, het ontwerpen, oprichten, ontwikke…
  • Capital , €175.762,35
  • Power of attorney, Ilona Bene
  • Power of attorney, Hilde Van Aerdebrugge
+2 further facts
15-02-2023 Statutes amendment
10 facts
  • General meeting , 26/09/2022
  • Registered-office move , 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
  • Corporate purpose , La société a pour objet, pour compte propre, pour compte d'autrui, par ou avec autrui, l'étude, la création, le développement et l'exploitation, tant en Belgiqu…
  • Capital , €175.762,35
  • Power of attorney, Ilona Bene
  • Power of attorney, Hilde Van Aerdebrugge
+4 further facts
2022
29-12-2022 Resignations & appointments
11 facts
  • General meeting
  • Director resignation, Hilde DECADT (bestuurder)
  • Director discharge, Hilde DECADT
  • Director resignation, Francis COSTENOBLE (bestuurder)
  • Director discharge, Francis COSTENOBLE
  • Director appointment, Pascal BOON (bestuurder)
+5 further facts
22-12-2022 Registered office · Statutes amendment
7 facts
  • General meeting , 26/09/2022
  • Registered-office move , 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
  • Statutes amendment
  • Corporate purpose , De vennootschap heeft tot voorwerp hetzij voor eigen rekening, hetzij voor rekening van derden, of in deelneming met anderen, het ontwerpen, oprichten, ontwikke…
  • Capital , €175.762,35
  • Establishment closure , 30/09/2022
+1 further fact
22-12-2022 Registered office · Statutes amendment
7 facts
  • General meeting , 26/09/2022
  • Registered-office move , 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
  • Statutes amendment
  • Corporate purpose , La société a pour objet, pour compte propre, pour compte d'autrui, par ou avec autrui, l'étude, la création, le développement et l'exploitation, tant en Belgiqu…
  • Capital , €175.762,35
  • Establishment closure , 1140 Evere, Avenue des Olympiades 20, 30/09/2022
+1 further fact
08-07-2022 Resignations & appointments
4 facts
  • General meeting , 09/06/2022
  • Director reappointment, Hilde Decadt (Administrateur)
  • Mandate compensation, Hilde Decadt
  • Power of attorney, J.Jordens
16-03-2022 Resignations & appointments
2 facts
  • Board meeting , 24/01/2022
  • Permanent representative, François COLLIE
2021
23-07-2021 Resignations & appointments
7 facts
  • General meeting , 10/06/2021
  • Director reappointment, Francis COSTENOBLE (Administrateur)
  • Mandate compensation, Francis COSTENOBLE
  • Auditor appointment, KPMG
  • Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (Commissaire-Réviseur d'entreprises)
  • Permanent representative, Peter Lenoir
+1 further fact
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2020
03-08-2020 Resignations & appointments
4 facts
  • General meeting , 11/06/2020
  • Director appointment, Giosino CORNACCHIA (administrateur)
  • Mandate compensation, Giosino CORNACCHIA
  • Permanent representative, Steven Veyt
26-03-2020 Resignations & appointments
2 facts
  • Board meeting , 17.02.2020
  • Director resignation, Geoffroy GERSDORFF (administrateur)
2019
29-07-2019 Resignations & appointments
5 facts
  • General meeting , 13/06/2019
  • Director reappointment, Hilde DECADT (administrateur)
  • Mandate compensation, Hilde DECADT
  • Auditor appointment, S.C.R.L. K.P.M.G., Réviseurs d'entreprises (commissaire)
  • Permanent representative, Luc OEYEN
2018
13-07-2018 Resignations & appointments
5 facts
  • General meeting , 14/06/2018
  • Director reappointment, Francis COSTENOBLE (administrateur)
  • Director reappointment, Geoffroy GERSDORFF (administrateur)
  • Mandate compensation, Francis COSTENOBLE
  • Mandate compensation, Geoffroy GERSDORFF
30-01-2018 Resignations & appointments
4 facts
  • Board meeting , 03.01.2018
  • Director resignation, Javier-Miguel RUBIO ALONSO (administrateur)
  • Director appointment, Francis COSTENOBLE (administrateur)
  • Mandate compensation, Francis COSTENOBLE
2017
04-12-2017 Resignations & appointments
4 facts
  • Board meeting , 02/11/2017
  • Director resignation, François-Melchior de POLIGNAC (administrateur)
  • Director appointment, Geoffroy GERSDORFF (administrateur)
  • Mandate compensation, Geoffroy GERSDORFF
25-07-2017 Resignations & appointments
5 facts
  • General meeting , 08/06/2017
  • Director reappointment, Javier-Miguel RUBIO ALONSO (administrateur)
  • Director reappointment, François-Melchior de POLIGNAC (administrateur)
  • Mandate compensation, Javier-Miguel RUBIO ALONSO
  • Mandate compensation, François-Melchior de POLIGNAC
2016
28-07-2016 Resignations & appointments
5 facts
  • General meeting , 09.06.2016
  • Director reappointment, Hilde Decadt (administrateur)
  • Mandate compensation, Hilde Decadt
  • Auditor appointment, S.C.R.L. K.P.M.G. (commissaire)
  • Permanent representative, Luc OEYEN
2015
17-08-2015 Resignations & appointments
4 facts
  • Board meeting , 08/07/2015
  • Director resignation, Luc DEMEZ (administrateur)
  • Director appointment, Hilde DECADT (administrateur)
  • Mandate compensation, Hilde DECADT
08-07-2015 Resignations & appointments
2 facts
  • General meeting , 11/06/2015
  • Director reappointment, Luc DEMEZ (administrateur)
2014
10-07-2014 Resignations & appointments
5 facts
  • General meeting , 12/06/2014
  • Director reappointment, Javier-Miguel RUBIO ALONSO (administrateur)
  • Director reappointment, François-Melchior de POLIGNAC (administrateur)
  • Mandate compensation, Javier-Miguel RUBIO ALONSO
  • Mandate compensation, François-Melchior de POLIGNAC
04-04-2014 Resignations & appointments
4 facts
  • Board meeting , 10/03/2014
  • Director resignation, Javier LOPEZ CALVET (administrateur)
  • Director appointment, Javier Miguel RUBIO ALONSO (administrateur)
  • Mandate compensation, Javier Miguel RUBIO ALONSO
Showing the 24 most recent of 44 acts. Full history

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte47221Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte47221Detailhandel in vlees en vleeswaren52220
Primary activity highlighted.
Names & trade names
Legal nameFR FILUNIC
Legal nameNL FILUNIC
Registered office
Da Vincilaan 3 bus 3
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.