KAASBRIK
ActiveSummary
KAASBRIK has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €13.42M and a net result of €2.02M. Equity is growing by ~21.3% per year across the filed fiscal years. Its solvency ranks better than 69% of 5989 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 82 lines
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-08
State Gazette act
Resignation: ORTEGAL BV (director)Permanent representative: Edith Hamelryckx · Appointments: Christophe Guilmin (director) and Joris Verheijen (director)5 facts ▸
- General meeting, 13-05-2026
- Director resignation, ORTEGAL BV (director)
- Permanent representative, Edith Hamelryckx
- Director appointment, Christophe Guilmin (director)
- Director appointment, Joris Verheijen (director)
30-01
State Gazette act
Resignations: Tom Schiettecat, AGRUCO BV and 2 othersPermanent representatives: Peter Grugeon, Olivier Schietse and Edith Hamelryckx · Appointments: Christophe Guilmin (director) and Joris Verheijen (director) · Mandate compensation12 facts ▸
- General meeting, 19-12-2025
- Director resignation, Tom Schiettecat (director)
- Director resignation, AGRUCO BV (director)
- Permanent representative, Peter Grugeon
- Director resignation, ABOVE BV (director)
- Permanent representative, Olivier Schietse
- Director resignation, ORTEGAL BV (director)
- Permanent representative, Edith Hamelryckx
- Director appointment, Christophe Guilmin (director)
- Mandate compensation, Christophe Guilmin
- Director appointment, Joris Verheijen (director)
- Mandate compensation, Joris Verheijen
28-01
State Gazette act
MiscellaneousShare concentration1 fact ▸
- Share concentration, Alle aandelen van de vennootschap zijn sinds 29 oktober 2024 verenigd in één hand.
11-07
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Eva Van Wonterghem · Power of attorney5 facts ▸
- General meeting, 27-05-2024
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Eva Van Wonterghem
- Power of attorney, Christophe Guilmin
- Power of attorney, Evelien Doens
14-06
State Gazette act
Resignation: The White Engine (director)Appointments: AGRUCO BV (director) and ABOVE BV (director) · Permanent representatives: Peter Grugeon and Olivier Schietse10 facts ▸
- General meeting, 01-06-2024
- Director resignation, The White Engine (director)
- Director appointment, AGRUCO BV (director)
- Permanent representative, Peter Grugeon
- Director appointment, ABOVE BV (director)
- Permanent representative, Olivier Schietse
- Board composition, Peter Grugeon (director)
- Board composition, Olivier Schietse (director)
- Board composition, Edith Hamelryckx (director)
- Board composition, Tom Schiettecat (director)
19-04
State Gazette act
Resignation: Milcobel CV (director)Appointments: Ortegal BV, The White Engine BV and Tom Schiettecat · Permanent representatives: Edith Hamelryckx, Pierre Stevens and Nils van Dam11 facts ▸
- General meeting, 07-03-2024
- Director resignation, Milcobel CV (director)
- Director appointment, Ortegal BV (director)
- Permanent representative, Edith Hamelryckx
- Director appointment, The White Engine BV (director)
- Permanent representative, Pierre Stevens
- Director appointment, Tom Schiettecat (director)
- Board composition, Ortegal BV (director)
- Board composition, The White Engine BV (director)
- Board composition, Tom Schiettecat (director)
- Permanent representative, Nils van Dam
15-01
State Gazette act
Appointment: MATTUCIE (day-to-day manager)Permanent representative: Francies Relaes3 facts ▸
- Board meeting, 13-11-2023
- Director appointment, MATTUCIE (day-to-day manager)
- Permanent representative, Francies Relaes
13-10
State Gazette act
Resignations: Van Dam Management BV, Mattucie BV and 3 othersAppointment: Milcobel CV (enige niet statutaire bestuurder) · Permanent representative: Nils Van Dam · Purpose change18 facts ▸
- General meeting, 09-10-2023
- Purpose change, De vennootschap heeft als voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door het nemen van participaties,…
- Capital, €2.801.285,08
- Director resignation, Van Dam Management BV (director)
- Director resignation, Mattucie BV (director)
- Director resignation, The White Engine BV (director)
- Director resignation, AdltVeIU BV (director)
- Director resignation, BENU MANAGEMENT BV (director)
- Director appointment, Milcobel CV (enige niet statutaire bestuurder)
- Permanent representative, Nils Van Dam
- Mandate compensation, Milcobel CV
- Director discharge, Van Dam Management BV
- +6 further facts in this act
Show earlier events
01-08
State Gazette act
Appointment: Eva Van Wonterghem (statutory auditor)Resignation: Peter Opsomer (statutory auditor)3 facts ▸
- General meeting, 30-05-2023
- Director appointment, Eva Van Wonterghem (statutory auditor)
- Director resignation, Peter Opsomer (statutory auditor)
06-10
State Gazette act
Resignation: CAMILEON ADVIES (director)Appointment: ADITVELU BV (director) · Permanent representatives: Thijs Keersebilck and Karlien De Turck5 facts ▸
- General meeting, 25-09-2022
- Director resignation, CAMILEON ADVIES (director)
- Director appointment, ADITVELU BV (director)
- Permanent representative, Thijs Keersebilck
- Permanent representative, Karlien De Turck
08-03
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Peter Opsomer, VAN DAM Nils and SIEVENS Pierre5 facts ▸
- General meeting, 24-08-2021
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Peter Opsomer
- Permanent representative, VAN DAM Nils
- Permanent representative, SIEVENS Pierre
09-08
State Gazette act
Resignations: Johan De Turck, JAL Advies VOF and 3 othersAppointments: Van Dam Management BV, The White Engine BV and 3 others · Permanent representatives: Nils van Dam, Pierre Stevens and 3 others16 facts ▸
- General meeting, 21-06-2021
- Director resignation, Johan De Turck (director)
- Director resignation, JAL Advies VOF (director)
- Director resignation, Lieven De Turck (director)
- Director resignation, Anna Lambié (director)
- Director resignation, Camileon Advies BV (director)
- Director appointment, Van Dam Management BV (director)
- Permanent representative, Nils van Dam
- Director appointment, The White Engine BV (director)
- Permanent representative, Pierre Stevens
- Director appointment, Mattucie BV (director)
- Permanent representative, Francis Releas
- +4 further facts in this act
13-02
State Gazette act
Appointments: DE TURCK Johan Jozef August, Jal advies and 3 othersPermanent representatives: DE TURCK Johan Jozef August and DE TURCK Karlien Lora Katrien Margriet · Capital · Statutes amendment17 facts ▸
- General meeting, 14-12-2018
- Capital
- Statutes amendment
- Statutes amendment
- Director resignation, director
- Director appointment, DE TURCK Johan Jozef August (director)
- Director appointment, Jal advies (director)
- Permanent representative, DE TURCK Johan Jozef August
- Director appointment, LAMBIE Anna Maria Hubertina Evelina (director)
- Director appointment, DE TURCK Lieven Juliaan Jozef Dirk (director)
- Director appointment, Camileon Advies (director)
- Permanent representative, DE TURCK Karlien Lora Katrien Margriet
- +5 further facts in this act
17-01
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Gert Maris3 facts ▸
- General meeting, 28-05-2018
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Gert Maris
07-02
State Gazette act
Capital & shares · Resignations & appointments · RestructuringResignations: Johan DE TURCK (manager) and Anna LAMBIE (manager) · Merger · Capital increase15 facts ▸
- General meeting, 29-12-2017
- Merger, absorption, 01-07-2017
- Capital increase, €795.600
- Share issue, 291, EUR
- Share transfer, AL Consult → KAASBRIK
- Accounting effect, 01-07-2017
- Share cancellation, 700, 2022333.00
- Reserve release, 2022333.00, beschikbare reserves
- Capital, €2.801.285,08
- Dissolution, 01-07-2017
- Director resignation, Johan DE TURCK (manager)
- Director resignation, Anna LAMBIE (manager)
- +3 further facts in this act
29-11
State Gazette act
RestructuringAppointment: BDO Bedrijfsrevisoren BCVBA (statutory auditor) · Merger · Share issue5 facts ▸
- Merger, absorption
- Share issue, 291, fusion
- Share cancellation, 2022333.0, EUR
- Accounting effect, 01-07-2017
- Auditor appointment, BDO Bedrijfsrevisoren BCVBA
31-08
State Gazette act
Resignation: Comm. V. Juleene (director)Appointment: Karlien De Turck (director)5 facts ▸
- General meeting, 10 juli 2017
- Director resignation, Comm. V. Juleene (director)
- Director appointment, Karlien De Turck (director)
- Board meeting, 10 juli 2017
- Director appointment, Karlien De Turck (managing director)
09-11
State Gazette act
Restructuring · End & cessationResignations: KJD CONSULT, Camileon Advies and JOKALI · Permanent representatives: Johan DE TURCK and Karlien Lora Katrien Margriet DE TURCK · Merger18 facts ▸
- General meeting, 30-09-2016
- Merger, absorption, 30-06-2016
- Capital increase, €1.645.000
- Share issue, fully paid, 1400
- Accounting effect, 30-06-2016
- Share cancellation, 1935, 5.327.236,56 EUR
- Capital, €2.005.685,08
- Dissolution, 30-06-2016
- Director resignation, KJD CONSULT (director)
- Director resignation, Camileon Advies (director)
- Director resignation, JOKALI (director)
- Permanent representative, Johan DE TURCK
- +6 further facts in this act
30-08
State Gazette act
RestructuringMerger proposal · Merger · Capital16 facts ▸
- Merger proposal, 17-08-2016
- Merger, absorption
- Capital, €360.685,08
- Capital, €1.645.000
- Net-asset statement, 30-06-2016
- Net-asset statement, 30-06-2016
- Share issue, 1400, merger
- Share cancellation, 5327236.56, cancellation of own shares following merger
- Accounting effect, 30-06-2016
- Mandate, commissaris, opdracht om het verslag op te maken waarvan sprake is in artikel 602 W. Venn.
- Statutes amendment
- Exchange ratio, 2:1, 2 aandelen Kaasbrik Holding = 1 aandeel Kaasbrik
- +4 further facts in this act
29-08
State Gazette act
Resignation: BVBA AL Consult (director)Appointment: Jokali NV (director) · Permanent representative: Johan De Turck5 facts ▸
- General meeting, 01-08-2016
- Director resignation, BVBA AL Consult (director)
- Director appointment, Jokali NV (director)
- Permanent representative, Johan De Turck
- Director resignation, BVBA AL Consult (managing director)
16-06
State Gazette act
Appointment: Juleene Comm. V. (director)Permanent representative: Peter De Vreese3 facts ▸
- General meeting, 17-05-2016
- Director appointment, Juleene Comm. V. (director)
- Permanent representative, Peter De Vreese
11-12
State Gazette act
Appointments: BDO Bedrijfsrevisoren CVBA, BVBA KJD Consult and BVBA Hutsebaut ConsultingPermanent representatives: Gert Maris, Johan de Turck and Toon Hutsebaut · Resignations: NV Jokali (director) and BVBA Hutsebaut Consulting (director)15 facts ▸
- General meeting, 30-06-2015
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Gert Maris
- General meeting, 28-09-2015
- Director resignation, NV Jokali (director)
- Director resignation, BVBA Hutsebaut Consulting (director)
- Director appointment, BVBA KJD Consult (director)
- Director appointment, BVBA Hutsebaut Consulting (director)
- Permanent representative, Johan de Turck
- Permanent representative, Toon Hutsebaut
- Board meeting, 28-09-2015
- Director resignation, NV Jokali (managing director)
- +3 further facts in this act
09-10
State Gazette act
Reappointment: BDO bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Gert Maris3 facts ▸
- General meeting, 30-06-2012
- Auditor reappointment, BDO bedrijfsrevisoren CVBA
- Permanent representative, Gert Maris
25-11
State Gazette act
Resignation: KAASBRIK (director)Appointments: JOKALI (director) and HUTSEBAUT CONSULTING (director) · Permanent representatives: Johan De Turck and Toon Hutsebaut9 facts ▸
- General meeting, 03-11-2010
- Board meeting, 03-11-2010
- Director resignation, KAASBRIK (director)
- Director appointment, JOKALI (director)
- Permanent representative, Johan De Turck
- Director appointment, HUTSEBAUT CONSULTING (director)
- Permanent representative, Toon Hutsebaut
- Director appointment, JOKALI (managing director)
- Director appointment, HUTSEBAUT CONSULTING (managing director)
17-08
State Gazette act
Permanent representatives: Hans Wilmots and Gert Maris3 facts ▸
- General meeting, 29-06-2010
- Permanent representative, Hans Wilmots
- Permanent representative, Gert Maris
20-07
State Gazette act
Appointment: BDO Atrio Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 24-06-2009
- Auditor appointment, BDO Atrio Bedrijfsrevisoren (statutory auditor)
03-03
State Gazette act
Resignation: Fortis Private Equity Belgium NV (director)Appointment: Fortis Private Equity Management NV (director) · Permanent representatives: Johan Buyle and Jan Bergers5 facts ▸
- Board meeting, 21-06-2007
- Director resignation, Fortis Private Equity Belgium NV (director)
- Director appointment, Fortis Private Equity Management NV (director)
- Permanent representative, Johan Buyle
- Permanent representative, Jan Bergers
Directors · office · real estate
5 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.
Industriepark 12163545 Halen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71020B0092/00K000 | Flanders | 6,369 m² | 1 · 3,907 m² | 23.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Eva Van WonterghemCurrent Statutory auditor | 31-12-2023 → present |
Show 6 earlier auditors
| BDO Atrio Bedrijfsrevisoren Statutory auditor succeeded by BDO Bedrijfsrevisoren CVBA in 2012 | 24-06-2009 → 30-06-2012 |
| BDO Bedrijfsrevisoren BCVBA Auditor succeeded by BV PwC Bedrijfsrevisoren in 2021 | 16-11-2017 → 24-08-2021 |
| BDO Bedrijfsrevisoren Burg.CVBA Statutory auditor · represented by Gert Maris succeeded by BV PwC Bedrijfsrevisoren in 2021 | 28-05-2018 → 24-08-2021 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor · represented by Gert Maris succeeded by BDO Bedrijfsrevisoren BCVBA in 2017 | 30-06-2012 → 16-11-2017 |
| BV PwC Bedrijfsrevisoren Statutory auditor succeeded by Eva Van Wonterghem in 2023 | 24-08-2021 → 31-12-2023 |
| Peter Opsomer Statutory auditor | - → 31-12-2023 |
Articles of association
Full purpose
De vennootschap heeft tot doel het produceren, verpakken, raspen, snijden of anderszins bewerken van kaas, en de klein- en groothandel in voedingswaren, zowel in België als in het buitenland. De vennootschap kan alle studies en dienstverleningsopdrachten uitvoeren ten gunste van derden, onder meer maar niet uitsluitend van de vennootschappen, verenigingen en instellingen waarin zij rechtstreeks of onrechtstreeks een deelneming bezit. De vennootschap kan bijgevolg aan derden technische, administratieve en financiële bijstand verlenen. Zij kan ook alle roerende en onroerende goederen verwerven, beheren, verhuren en te gelde maken, bestuurs- en vereffenaarsmandaten waarnemen in om het even welke Belgische of buitenlandse, reeds bestaande of nog op te richten vennootschap waarmee rechtstreeks of onrechtstreeks een band van deelneming bestaat. De vennootschap mag tevens, in België en in het buitenland, alle industriële, handels- en financiële verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks met het voorgaande in verband staan. De vennootschap zal evenwel geen activiteiten verrichten waarvoor een vergunning vereist is, zonder deze vergunning eerst te hebben verkregen.
Structure & network
Connections & network
24 connected companiesShow 20 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 13-10-2023 Capital stated in the act · 2,801,285.08 EUR · 992 shares
- 13-02-2019 Capital stated in the act · 992 shares
- 07-02-2018 Capital increase of 795,600 EUR · to 2,801,285.08 EUR · 291 new shares
- 09-11-2016 Capital increase of 1,645,000 EUR · to 2,005,685.08 EUR · 1,400 new shares
- 30-08-2016 Capital stated in the act · 360,685.08 EUR · 1,936 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 47,097 EUR awarded · 47,098 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 10,124 EUR | 10,124 EUR |
| 2024 | 1 | 9,492 EUR | 9,492 EUR |
| 2023 | 2 | 12,521 EUR | 13,550 EUR |
| 2022 | 2 | 14,960 EUR | 13,932 EUR |
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.