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GADUS

Active
Toevluchtweg 15 ·8620 Nieuwpoort, Belgium
KBO/BCE: BE 0439.570.544
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age36 yrs
Board7
Connections2
Real estate1 parcel · 3,097 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of GADUS is 0.5% (very low). The company has been active since 1989 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 1989, 36 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
0.5% 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-04-2026 2026-00087363
31-12-2024 volledig 30-04-2025 2025-00091840
31-12-2023 volledig 30-08-2024 2024-00451608
31-12-2022 volledig 31-08-2023 2023-00414653
31-12-2021 volledig 04-07-2022 2022-20176364
31-12-2020 volledig 01-06-2021 2021-17100331
31-12-2019 volledig 09-06-2020 2020-16000096
31-12-2018 volledig 22-05-2019 2019-15000401
31-12-2017 volledig 18-05-2018 2018-13700257
31-12-2016 volledig 29-05-2017 2017-13800202

Directors

Directors & mandates

24 directors
Current directors & mandates
  • Björgólfur Jóhannsson
    Director
    State Gazette act 23426492 (14-11-2023)
    Current
    31-01-2023 → present
  • Sigurbjörn Magnûsson
    Director
    State Gazette act 23426492 (14-11-2023)
    Current
    31-01-2023 → present
  • Ingveldur Asta Björnsdóttir
    Director
    State Gazette act 23003425 (06-01-2023)
    Current
    07-10-2022 → present
  • Jóhannes Hauksson
    Director
    State Gazette act 24050072 (25-03-2024)
    Current
    25-06-2021 → present
    2 events
    • 29-08-2023 Mandate renewed· Director
    • 25-06-2021 Appointed· Director
  • Skjöldur Pálmason
    Director
    State Gazette act 22152136 (27-12-2022)
    Current
    25-06-2021 → present
  • Andri Gunnarsson
    Director
    State Gazette act 23003425 (06-01-2023)
    Current
    25-01-2018 → present
    2 events
    • 07-10-2022 Appointed· Director
    • 25-01-2018 Appointed· Director
  • Kristrún Audur Vidarsdóttir
    Director
    State Gazette act 24050072 (25-03-2024)
    Current
    27-09-2017 → present
    2 events
    • 29-08-2023 Mandate renewed· Director
    • 27-09-2017 Appointed· Director
Historic, not recently confirmed (12)
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.
  • Arni Geir Páisson
    Director
    State Gazette act 19102267 (26-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Duyck Philip BVBALegal entity
    Director· perm. rep.: Philip Duyck
    State Gazette act 19102267 (26-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Hialti Halldorsson
    Director
    State Gazette act 18069728 (30-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BJÖRNSSON Sigurõur Gísli
    Director
    State Gazette act 17120349 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Frank TIERENTEYN
    Managing director
    State Gazette act 17120349 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 28-07-2017 Appointed· Managing director
    • 20-06-2016 Appointed· Managing director
  • GUÐMUNDSDÓTTIR Rósa
    Director
    State Gazette act 17120349 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • HALLDÓRSSON Óskar Hjalti
    Director
    State Gazette act 17120349 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • STEFÁNSSON Davíð Hreiðar
    Director
    State Gazette act 17120349 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • TÓMASSON Gunnar
    Director
    State Gazette act 17120349 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • VIGGÓSSON Sigurður Valdimar
    Director
    State Gazette act 17120349 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Alimanco BVBALegal entity
    Director· perm. rep.: Tierenteyn Frank
    State Gazette act 16144037 (18-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Gadus FishLegal entity
    Director· perm. rep.: De Bruyckere Roland
    State Gazette act 07150132 (15-10-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (5)
  • EGILSSON VIlhjalmur
    Director
    State Gazette act 16144037 (18-10-2016)
    Former
    20-06-2016 → 04-07-2017
    2 events
    • 04-07-2017 Resigned· Director
    • 20-06-2016 Appointed· Director
  • HERDIS Fjeldsted
    Director
    State Gazette act 16144037 (18-10-2016)
    Former
    20-06-2016 → 04-07-2017
    2 events
    • 04-07-2017 Resigned· Director
    • 20-06-2016 Appointed· Director
  • JÓELSDÓTTIR Rebekka
    Director
    State Gazette act 16144037 (18-10-2016)
    Former
    20-06-2016 → 04-07-2017
    2 events
    • 04-07-2017 Resigned· Director
    • 20-06-2016 Appointed· Director
  • PALMASON Kristinn
    Director
    State Gazette act 16144037 (18-10-2016)
    Former
    20-06-2016 → 04-07-2017
    2 events
    • 04-07-2017 Resigned· Director
    • 20-06-2016 Appointed· Director
  • Miguel de Bruyckere
    Director
    State Gazette act 07150132 (15-10-2007)
    Former
    15-10-2007 → 01-07-2011
    4 events
    • 01-07-2011 Resigned· Director
    • 01-07-2011 Resigned· Managing director
    • 15-10-2007 Mandate renewed· Director
    • 15-10-2007 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Company auditor · represented by Peter VERSCHELDEN
 A01845 28-07-2017 → present
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 Verwerking en conservering van vis en van schaal- en weekdieren(10200)
Legal form Public limited company(014)
Incorporation29-12-1989
StatusActive
Postal code8620

Structure & network

Connections & network

2 connected companies
Group structure
Gadus Fish
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
5 companies at this address See who is registered here

Establishment units

1 location
GADUS
Toevluchtweg 15 A, 8620 Nieuwpoortconservering (exclusief het bevriezen of diepvriezen) van vis en schaal- en weekdieren : drogen, roken, zouten, pekelen, inblikken, enz.
since 19902.047.048.012
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,097 m²
Buildings1
Building footprint942 m²
Volume (LiDAR)3,102 m³
Tallest building5.8 m · ±1 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.
38021B0298/00A002 Flanders 3,097 m² 1 · 942 m² 5.8 m · 1 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

Belgisch Staatsblad · acts

19 acts
All acts · 19 updated 1 month ago
2026
12-06-2026 Board meeting · Power of attorney · Permanent representative · Act object Open-capture extraction
  • Filing: 2026-06-05 · GADUS
  • Publication: 2026-06-12 · GADUS
  • Board meeting: 2026-04-21 · GADUS
  • Power of attorney: type: modification, description: Wijziging bijzondere volmacht inzake het dagelijks bestuur, effective_date: 2026-03-26 · GADUS
  • Power of attorney: type: modification, description: Wijziging bijzondere volmacht inzake het dagelijks bestuur, effective_date: 2026-03-26 · GADUS
  • Permanent representative · VAN DIS CONSULTING BV
  • Act object: WIJZIGING BIJZONDERE VOLMACHT
Summary: Board meeting · Power of attorney · Permanent representative · Act object
05-02-2026 Change in the board of directors Director changes
Summary: v3.2
2024
25-03-2024 3 reappointed Director changes
  • Kristrún Audur Vidarsdóttir, Bestuurder
  • Jóhannes Hauksson, Bestuurder
  • Wendy Van der Biest, Commissaris
Summary: v3.2
2023
14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
06-01-2023 2 directors appointed Director changes
  • Andri Gunnarsson, Bestuurder
  • Ingveldur Asta Björnsdóttir, Bestuurder
Summary: v3.2
2022
27-12-2022 2 directors appointed Director changes
  • Jóhannes Hauksson, Bestuurder
  • Skjöldur Pálmason, Bestuurder
Summary: v3.2
2021
09-04-2021 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV, Commissaris
Summary: v3.2
2019
26-07-2019 2 directors appointed Director changes
  • Arni Geir Páisson, Bestuurder
  • Philip Duyck, Bestuurder
Summary: v3.2
2018
07-12-2018 Change in the board of directors Director changes
Summary: v3.2
28-11-2018 Articles of association amended Statutes amendment
Summary: v3.2
30-04-2018 3 directors appointed Director changes
  • Gunnarsson Andri, Bestuurder
  • Hialti Halldorsson, Bestuurder
  • Tierenteyn Frank, Gedelegeerd bestuurder
Summary: v3.2
2017
26-10-2017 2 directors appointed Director changes
  • Kristrun Audur Vidarsdóttir, Bestuurder
  • Tierenteyn Frank, Gedelegeerd bestuurder
Summary: v3.2
18-08-2017 7 directors appointed, 4 resigning, 1 reappointed Director changes
  • STEFÁNSSON Davíð Hreiðar, Bestuurder
  • GUÐMUNDSDÓTTIR Rósa, Bestuurder
  • BJÖRNSSON Sigurõur Gísli, Bestuurder
  • HALLDÓRSSON Óskar Hjalti, Bestuurder
  • VIGGÓSSON Sigurður Valdimar, Bestuurder
  • TÓMASSON Gunnar, Bestuurder
  • TIERENTEYN Frank, Bestuurder
  • HERDIS Fjeldsted, Bestuurder
Summary: v3.2
2016
14-11-2016 Change in the board of directors Director changes
Summary: v3.2
18-10-2016 6 directors appointed Director changes
  • Herdis Fjeldsted, Bestuurder
  • Kristinn Palmason, Bestuurder
  • Rebekka Jóelsdóttir, Bestuurder
  • Vilhjalmur Egilsson, Bestuurder
  • Tierenteyn Frank, Bestuurder
  • Tierenteyn Frank, Gedelegeerd bestuurder
Summary: v3.2
08-04-2016 Tierenteyn Frank appointed as director Director changes
  • Tierenteyn Frank, Bestuurder
Summary: v3.2
2011
17-08-2011 3 directors appointed, 2 resigning Director changes
  • Miguel De Bruyckere, Bestuurder
  • Moore Stephens Verschelden Bedrijfsrevisoren Burg.CVBA, Commissaris
  • Miguel De Bruyckere, Gedelegeerd bestuurder
  • Miguel de Bruyckere, Bestuurder
  • Miguel de Bruyckere, Gedelegeerd bestuurder
Summary: v3.2
2008
18-08-2008 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Miguel de Bruckere
Summary: proposalNotary: Miguel de Bruckere · Brugge
2007
15-10-2007 1 director appointed, 1 resigning, 2 reappointed Director changes
  • De Bruyckere Roland, Bestuurder
  • Artimar nv, Bestuurder
  • Miguel De Bruyckere, Bestuurder
  • Miguel De Bruyckere, Gedelegeerd bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Verwerking en conservering van vis en van schaal- en weekdieren10200Verwerking en conservering van vis en van schaal- en weekdieren10200Verwerking en conservering van vis en vervaardiging van verse visproducten15201
Primary activity highlighted.
Names & trade names
Legal nameNL GADUS
Registered office
Toevluchtweg 15 bus A
8620 Nieuwpoort, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.