AVIETA

Active

Public limited companyfounded 198342 yrs activeRue de Villers(VIN) 36, 4520 Wanze, BelgiumKBO/BCE: BE 0424.858.713

Summary

AVIETA has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.74M and a net result of €-115k. Equity is shrinking by ~4% per year across the filed fiscal years. Its solvency ranks better than 16% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

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Checked score

Score 2024

55 / 100

Fair

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability52▲+11

Solvency36▼-1

Growth39▼-10

Track record100

Bankruptcy probability, 12 months

0.7% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €310k at 30 days acceptable

Liquidity tight (current ratio 1.22 against 1.42 in 2023; short-term debt: 29.4% and cash: 3.5% of total assets), and 89% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 10

Relative position

BE, all sectors

reference

Sector 10

higher

← fewer bankruptcies more bankruptcies →

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Persistent losses

Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.

NBB · annual accounts 2024

Net result per financial year

18192021222324

2018 to 2024 · latest year €-115k

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 16% of 862 sector peers (2024).

NBB · sector comparison

Position among 862 sector peers

Solvency

better than 16%

← weakest strongest →

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

38 d early

2023

33 d early

2022

32 d early

2021

34 d early

2020

37 d early

2019

39 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover

€56.73M▲ 22.9%

2023 · €46.15M

2018: €41.40M 2019: €42.38M 2020: €40.58M 2021: €48.05M 2022: €55.66M 2023: €46.15M

2018 → 2024

EBIT margin

0.0%▲ 5.0pp

2023 · -4.9%

2018: 2.1% 2019: 1.9% 2020: 3.9% 2021: -4.1% 2022: -0.6% 2023: -4.9%

2018 → 2024

Net result

€-115k▲ 93.9%

2023 · €-1.87M

2018: €542k 2019: €329k 2020: €707k 2021: €-2.68M 2022: €-952k 2023: €-1.87M

2018 → 2024

Working capital

€3.42M▼ 34.9%

2023 · €5.25M

2018: €2.74M 2019: €5.77M 2020: €12.65M 2021: €7.40M 2022: €4.91M 2023: €5.25M

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Turnover€40.58M-€48.05M▲ 18.4%€55.66M▲ 15.8%€46.15M▼ 17.1%€56.73M▲ 22.9%

Equity€10.57M-€10.20M▼ 3.5%€9.24M▼ 9.4%€6.45M▼ 30.3%€5.74M▼ 11.0%

Operating result€1.58M-€-1.97M€-356k▲ 81.9%€-2.28M▼ 539%€23k

Net result€707k-€-2.68M€-952k▲ 64.5%€-1.87M▼ 96.5%€-115k▲ 93.9%

Result per fiscal year

Operating resultNet result

The operating result returns to profit in 2024: €23k after a loss of €2.28M in 2023.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €52.16M

64.1%

35.9%

Fixed assets €33.42M ▼ 10.8%

Current assets €18.74M ▲ 4.8%

Equity and liabilities €52.16M

11%

88.9%

Equity €5.74M ▼ 11.0%

Provisions €61k ▼ 12.1%

Debt €46.36M ▼ 5.0%

Debt's share of the balance-sheet total rises from 88.2% to 88.9%. Equity and debt are lower.

Key figures and ratios

2024 value · change against 2023

EBITDA

€4.67M▲

2023 · €3.14M

Cash flow

€4.54M▲

2023 · €3.55M

Current ratio

1.22▼

2023 · 1.42

Quick ratio

0.86▼

2023 · 1.14

Debt to equity

8.08▲

2023 · 7.57

ROE

-2.0%▲

2023 · -29.0%

ROA

-0.2%▲

2023 · -3.4%

Interest coverage

4.02▲

2023 · 2.89

Debt ≤ 1 year

€15.32M▲

2023 · €12.63M

Debt > 1 year

€30.75M▼

2023 · €35.97M

Income taxes

€6k▼

2023 · €7k

Staff costs

€12.65M▲

2023 · €11.62M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2024 against 2023 · 95 lines

Balance sheet Code20232024

Assets

Total assets20/58€55.33M€52.16M▼

Fixed assets21/28€37.45M€33.42M▼

Intangible fixed assets21€377k€425k▲

Tangible fixed assets22/27€37.04M€32.96M▼

Land and buildings22€27.01M€25.32M▼

Plant, machinery and equipment23€9.91M€7.57M▼

Furniture and vehicles24€113k€73k▼

Leasing and similar rights25€0€0=

Financial fixed assets28€36k€30k▼

Affiliated companies280/1€21k€21k=

Participating interests280€21k€21k=

Other financial fixed assets284/8€15k€9k▼

Amounts receivable and cash guarantees285/8€15k€9k▼

Current assets29/58€17.88M€18.74M▲

Stocks and contracts in progress3€3.49M€5.51M▲

Stocks30/36€3.49M€5.51M▲

Raw materials and consumables30/31€2.84M€3.10M▲

Finished goods33€645k€2.41M▲

Amounts receivable within one year40/41€8.41M€11.06M▲

Trade receivables40€6.95M€9.15M▲

Other amounts receivable41€1.46M€1.91M▲

Current investments50/53-€0

Other investments51/53-€0

Cash at bank and in hand54/58€5.37M€1.84M▼

Deferred charges and accrued income490/1€616k€337k▼

Equity and liabilities

Total equity and liabilities10/49€55.33M€52.16M▼

Equity10/15€6.45M€5.74M▼

Contributions10/11€782k€782k=

Capital10€341k€341k=

Issued capital100€341k€341k=

Outside capital11€441k€441k=

Share premium1100/10€441k€441k=

Reserves13€245k€220k▼

Non-distributable reserves130/1€34k€34k=

Legal reserve130€34k€34k=

Tax-exempt reserves132€211k€186k▼

Distributable reserves133€0-

Profit (loss) carried forward14€35k€-54k▼

Investment grants15€5.38M€4.79M▼

Provisions and deferred taxes16€70k€61k▼

Deferred taxes168€70k€61k▼

Amounts payable17/49€48.82M€46.36M▼

Amounts payable after more than one year17€35.97M€30.75M▼

Financial debts170/4€35.47M€30.25M▼

Subordinated loans170€10.63M€8.18M▼

Credit institutions173€24.84M€22.07M▼

Other loans174€0-

Other amounts payable178/9€500k€500k=

Amounts payable within one year42/48€12.63M€15.32M▲

Current portion of amounts payable after more than one year42€4.66M€5.22M▲

Financial debts43€1.69M€850k▼

Credit institutions430/8€1.69M€850k▼

Trade debts44€3.46M€6.44M▲

Suppliers440/4€3.46M€6.44M▲

Taxes, remuneration and social security45€2.82M€2.81M▼

Taxes450/3€262k€34k▼

Remuneration and social security454/9€2.56M€2.77M▲

Other amounts payable47/48€4k€4k▲

Accrued charges and deferred income492/3€223k€286k▲

Income statement Code20232024

Operating income70/76A€46.53M€59.29M▲

Turnover70€46.15M€56.73M▲

Change in stocks of work in progress, finished goods and contracts in progress71€-1.08M€1.77M▲

Other operating income74€1.40M€753k▼

Non-recurring operating income76A€48k€47k▼

Operating charges60/66A€48.80M€59.27M▲

Goods for resale, raw materials and consumables60€20.00M€26.79M▲

Purchases600/8€19.22M€27.04M▲

Change in stocks: decrease (increase)609€780k€-250k▼

Services and other goods61€11.68M€14.96M▲

Remuneration, social security and pensions62€11.62M€12.65M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5.42M€4.65M▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-107k€8k▲

Other operating charges640/8€193k€209k▲

Non-recurring operating charges66A-€0

Operating profit (loss)9901€-2.28M€23k▲

Financial income75/76B€1.52M€1.05M▼

Recurring financial income75€1.52M€1.05M▼

Income from financial fixed assets750€893k€423k▼

Other financial income752/9€625k€627k▲

Financial charges65/66B€1.11M€1.19M▲

Recurring financial charges65€1.11M€1.19M▲

Debt charges650€1.09M€1.16M▲

Other financial charges652/9€23k€29k▲

Profit (loss) for the period before taxes9903€-1.87M€-117k▲

Transfer from deferred taxes780€9k€8k▼

Income taxes67/77€7k€6k▼

Taxes670/3€7k€6k▼

Profit (loss) for the period9904€-1.87M€-115k▲

Transfer from tax-exempt reserves789€27k€25k▼

Profit (loss) for the period to be appropriated9905€-1.84M€-89k▲

Appropriation of the result

Profit (loss) to be appropriated9906€-231k€-54k▲

Profit (loss) brought forward from the previous period14P€1.61M€35k▼

Transfer from equity791/2€266k-

From reserves792€266k-

Social balance

Average headcount (FTE)9087218.8220.9▲

The notes to these accounts (110 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 43Financial 3Gazette 30Filings 10

2025

29-12

State Gazette act Resignation: ATEXIM (director)

Appointment: LIMAUGE Alexandre (director) · Mandate compensation · Approval9 facts ▸

General meeting, 12-12-2025
Director resignation, ATEXIM (director)
Director appointment, LIMAUGE Alexandre (director)
Mandate compensation, LIMAUGE Alexandre
Approval, rapport du conseil d'administration et rapport du commissaire
Share issue, 8291, Warrants ESOP 2025
Capital increase
Power of attorney, AVIETA
Power of attorney, AVIETA

23-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

09-12

State Gazette act Reappointment: Danielle Quivy (statutory auditor)

2 facts ▸

General meeting, 20-06-2024
Auditor reappointment, Danielle Quivy (statutory auditor)

05-12

State Gazette act Appointment: Gatien Laloux (director)

2 facts ▸

General meeting, 26-09-2024
Director appointment, Gatien Laloux (director)

28-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

29-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

29-06

State Gazette act Reappointments: SA SETAG, SA BEPA and 6 others

Permanent representatives: Anne François, Amandine Limauge and Alexandre Limauge · Resignation: SCRL Capital et Croissance (director) · Appointment: Pierre Bernès (director)14 facts ▸

General meeting, 16-06-2022
Director reappointment, SA SETAG (director)
Permanent representative, Anne François
Director reappointment, SA BEPA (director)
Permanent representative, Amandine Limauge
Director reappointment, SRL ATEXIM (director)
Permanent representative, Alexandre Limauge
Director reappointment, Michèle Sioen (director)
Director reappointment, Jean-Pierre Delwart (director)
Director reappointment, Jean Vandemoortele (director)
Director reappointment, Luc Van Nerom (director)
Director reappointment, Franck Roseau (director)
+2 further facts in this act

27-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

22-02

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

Name change · Capital increase · Share issue6 facts ▸

General meeting, 07-02-2022
Name change, AVIETA
Capital increase, €21.113,4
Share issue, nominatives, 4620
Capital, €341.113,4
Power of attorney, Organe d'administration

2021

31-12

Financial Weakest financial yearnet €-2.68M ▼479%

Net result drops to €-2.68M, the lowest in the series; recovery starts the following year.

30-11

State Gazette act Resignation: BEPA (managing director)

Accounting effect3 facts ▸

Board meeting, 17-11-2021
Accounting effect, 01-01-2022
Director resignation, BEPA (managing director)

30-11

State Gazette act Resignation: Amandine Limauge (director)

Permanent representative: Amandine Limauge3 facts ▸

General meeting, 17-11-2021
Director resignation, Amandine Limauge (director)
Permanent representative, Amandine Limauge

Show earlier events

06-07

State Gazette act Reappointment: Danielle Quivy (statutory auditor)

2 facts ▸

General meeting, 17-06-2021
Auditor reappointment, Danielle Quivy (statutory auditor)

24-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

25-02

State Gazette act Appointment: Michèle Sioen (director)

Mandate compensation3 facts ▸

General meeting, 22-01-2021
Director appointment, Michèle Sioen (director)
Mandate compensation, Michèle Sioen

03-02

State Gazette act Appointment: SA SETAG (chair of the board)

Permanent representative: Anne François3 facts ▸

Board meeting, 12-01-2021
Director appointment, SA SETAG (chair of the board)
Permanent representative, Anne François

07-01

State Gazette act Capital & shares · Statutes amendment

Share cancellation · Approval · Share issue7 facts ▸

General meeting, 23-12-2020
Share cancellation, ESOP 2016, warrants
Approval, 23-12-2020
Share issue, ESOP 2020, droits de souscription
Power of attorney, Organe d'administration (deux administrateurs agissant conjointement)
Statutes amendment
Capital, €320.000

2020

31-12

Financial Highest result since 2018net €707k ▲115%

Operating result €1.58M, net result €707k, both a record.

31-12

Financial Equity above €10MEq €10.57M ▲39.1%

3 profitable years in a row build equity to €10.57M.

18-11

State Gazette act Appointments: SA Setag (managing director) and SA Bepa (chair of the board)

Permanent representative: Patrick Limauge · Mandate compensation6 facts ▸

Board meeting, 01-10-2020
Director appointment, SA Setag (managing director)
Mandate compensation, SA Setag
Director appointment, SA Bepa (chair of the board)
Director appointment, SA Setag (vice président du conseil d'administration)
Permanent representative, Patrick Limauge

27-10

State Gazette act Resignation: Anne François (director)

Appointments: Amandine Limauge (director) and ATEXIM (director) · Permanent representative: Anne François · Mandate compensation7 facts ▸

General meeting, 01-10-2020
Director resignation, Anne François (director)
Director appointment, Amandine Limauge (director)
Mandate compensation, Amandine Limauge
Director appointment, ATEXIM (director)
Mandate compensation, ATEXIM
Permanent representative, Anne François

22-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

25-11

State Gazette act Resignation: Yves Martin (membre du conseil consultatif)

Permanent representative: Patrick Limauge3 facts ▸

Board meeting, 17-06-2019
Director resignation, Yves Martin (membre du conseil consultatif)
Permanent representative, Patrick Limauge

02-07

State Gazette act Resignation: Yves Martin (director)

Permanent representative: Patrick Limauge3 facts ▸

General meeting, 17-06-2019
Director resignation, Yves Martin (director)
Permanent representative, Patrick Limauge

20-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

04-07

State Gazette act Appointments: SA Setag (director) and Danièle Quivy (statutory auditor)

Permanent representative: Patrick Limauge5 facts ▸

General meeting, 19-06-2018
Director appointment, SA Setag (director)
Permanent representative, Patrick Limauge
Permanent representative, Patrick Limauge
Auditor appointment, Danièle Quivy (statutory auditor)

26-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

23-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

04-04

State Gazette act Appointments: Patrick Limauge, Franck Roseau and 5 others

Mandate compensation10 facts ▸

Board meeting, 23-02-2017
Director appointment, Patrick Limauge (chair of the board)
Mandate compensation, BEPA
Director appointment, Franck Roseau (day-to-day manager)
Mandate compensation, Franck Roseau
Director appointment, Jean-Pierre Delwart (membre du conseil consultatif)
Director appointment, Ludo Knuysen (membre du conseil consultatif)
Director appointment, Luc Van Nerom (membre du conseil consultatif)
Director appointment, Jean Vandemoortele (membre du conseil consultatif)
Director appointment, Yves Martin (membre du conseil consultatif)

04-04

State Gazette act Resignation: Gilles Lessard (director)

Appointment: Jean Vandemoortele (director) · Permanent representative: Patrick Limauge3 facts ▸

Director resignation, Gilles Lessard (director)
Director appointment, Jean Vandemoortele (director)
Permanent representative, Patrick Limauge

03-01

State Gazette act Resignation: FILLINK ROSEAU (director)

Appointments: Anne Nathalie Valérie FRANÇOIS, Franck Christian Michel ROSEAU and 4 others · Permanent representative: Franck Christian Michel ROSEAU · Approval20 facts ▸

General meeting, 19-12-2016
Approval, 19-12-2016
Capital, €320.000
Share issue, ESOP 2016, warrants
Statutes amendment
Director resignation, FILLINK ROSEAU (director)
Director appointment, Anne Nathalie Valérie FRANÇOIS (director)
Director appointment, Franck Christian Michel ROSEAU (director)
Director appointment, Jean-Pierre Gaston Marie Ghislain DELWART (director)
Director appointment, Gilles LESSARD (director)
Director appointment, Luc Armand Jean VAN NEROM (director)
Director appointment, Yves Constant Jean Michel MARTIN (director)
+8 further facts in this act

2016

23-06

NBB filing Annual accounts filed

fiscal year 2015 · full schema

31-03

State Gazette act Appointment: SPRL FILINK ROSEAU (director)

Permanent representatives: Franck Roseau, Patrick Limauge and Pierre Bernes · Reappointments: SA BEPA (director) and SCRL Capital et Croissance (director)7 facts ▸

General meeting, 25-01-2016
Director appointment, SPRL FILINK ROSEAU (director)
Permanent representative, Franck Roseau
Director reappointment, SA BEPA (director)
Permanent representative, Patrick Limauge
Director reappointment, SCRL Capital et Croissance (director)
Permanent representative, Pierre Bernes

2015

18-08

State Gazette act Reappointment: BDO Réviseurs d'entreprises (statutory auditor)

Permanent representative: Philippe Blanche3 facts ▸

General meeting, 18-06-2015
Auditor reappointment, BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative, Philippe Blanche (permanent representative)

02-01

State Gazette act Resignation: SPRL FINCO (director)

Permanent representative: Paul de Schietere - de Lophem · Director discharge4 facts ▸

General meeting, 18-11-2014
Director resignation, SPRL FINCO (director)
Director discharge, SPRL FINCO
Permanent representative, Paul de Schietere - de Lophem

2014

29-01

State Gazette act Capital & shares

Appointment: B.E.P.A. (director) · Demerger · Accounting effect6 facts ▸

Demerger, une ligne de production de gaufres, avec l'ensemble des actifs et passifs qui y sont liés ainsi qu'avec le personnel de production
Accounting effect, 01-01-2013
Power of attorney, Pierre BERNES
Director appointment, B.E.P.A.
Payment terms, compte courant créditeur ouvert dans les livres de la société cessionnaire au nom de la société cédante, remboursable selon les besoins de trésorerie du cédant,…
Prior project, 12-11-2013, 22-11-2013

29-01

State Gazette act Restructuring

Merger · Capital increase · Capital14 facts ▸

General meeting, 27-12-2013
Merger, absorption, 01-07-2013
Capital increase, €155.000
Capital, €320.000
Purpose change, La société a pour objet: 1 la culture de tous produits de la terre et notamment tous fruits et légumes. 2 le conditionnement et la transformation, la commercial…
Director resignation, director
Power of attorney, Agnès ROLANS
Real estate, Un atelier sis Industrieweg-Zuid, 1331 cadastré selon titre section C, partie des numéros 718/A, 718/D, 742/A, 746/A et 748/C et selon cadastre actuel section C…
Real estate, Une parcelle de terrain sise Kremerstraat cadastrée selon titre et sous plus grand section Cpartie du numéro 713/R et selon cadastre actuel section C, numéro 71…
Real estate, Une parcelle de terrain sise en lieu-dit Waerschoot, cadastrée selon titre partie des numéros 718/G et 705/B et selon cadastre actuel section C, numéro 718/L po…
Net-asset statement, 26-11-2013
Fonds de commerce, Fonds de commerce exercé par la SA NARDA en son siège social, grevé d'aucun gage sur Fonds de Commerce suivant état hypothécaire du 21 octobre 2013
+2 further facts in this act

2013

22-11

State Gazette act Miscellaneous

Demerger1 fact ▸

Demerger, cession de branche d'activité, à titre onéreux

22-11

State Gazette act Restructuring

Merger1 fact ▸

Merger, BEPA

2012

02-08

State Gazette act Appointment: BDO Réviseurs d'entreprises (statutory auditor)

Permanent representative: Michel TEFNIN · Mandate term4 facts ▸

General meeting, 21-06-2012
Auditor appointment, BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative, Michel TEFNIN (représentant permanent chargé d'exécuter le mandat de commissaire)
Mandate term, 3 ans, à l'issue de l'assemblée générale ordinaire de 2012 statuant sur les comptes arrêtés au 31/12/2014

26-01

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

Registered-office move · Statutes amendment · Power of attorney9 facts ▸

General meeting, 28-12-2011
Registered-office move, Wanze (Vinalmont), rue de Villers, 36
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Patrick LIMAUGE
Power of attorney, Agnès ROLANS

2011

07-12

State Gazette act Appointment: SA BEPA (managing director)

Permanent representatives: Patrick Limauge, Paul de Schietere de Lophem and Pierre Bernes · Reappointments: SA BEPA, SPRL FINCO and SCRL Capital et Croissance9 facts ▸

Board meeting, 03-10-2011
General meeting, 03-10-2011
Director appointment, SA BEPA (managing director)
Permanent representative, Patrick Limauge
Director reappointment, SA BEPA (director)
Director reappointment, SPRL FINCO (director)
Director reappointment, SCRL Capital et Croissance (director)
Permanent representative, Paul de Schietere de Lophem
Permanent representative, Pierre Bernes

2010

14-04

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 18.01.2010
Registered-office move, Rue de Villers, 36 à 4520 VINALMONT

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

18 directors, no change since 2025

Alexandre Limauge

Director · since 12-12-2025

Current

Gatien Laloux

Director · since 26-09-2024

Current

Pierre BERNES

Director · since 16-06-2022

Current

Michèle Sioen

Director · since 22-01-2021

Current

SA SETAG

Chair of the board · since 01-10-2020 · Legal entity · perm. rep.: Anne François

Current

SERVICE ET TECHNOLOGIE D'AVANT - GARDE

Director · since 19-06-2018 · Public limited company · perm. rep.: Patrick Limauge

Current

12 other directors

Jean François Raymond VANDEMOORTELE

Director · since 10-03-2017

Current

Franck Roseau

Director · since 13-12-2016

Current

Jean-Pierre DELWART

Director · since 13-12-2016

Current

Luc Van Nerom

Director · since 13-12-2016

Current

B.E.P.A.

Director · since 20-01-2014 · Public limited company · perm. rep.: Amandine Limauge

Current

SA BEPA

Chair of the board · since 16-06-2011 · Legal entity · perm. rep.: Patrick Limauge

Current

Jean Vandemoortele

Membre du conseil consultatif · since 23-02-2017

Not recently confirmed

Ludo Knuysen

Membre du conseil consultatif · since 23-02-2017

Not recently confirmed

Patrick Limauge

Chair of the board · since 23-02-2017

Not recently confirmed

Anne Nathalie Valérie FRANÇOIS

Director · since 13-12-2016

Not recently confirmed

Yves Constant Jean Michel MARTIN

Director · since 13-12-2016

Not recently confirmed

SCRL Capital et Croissance

Director · since 16-06-2011 · Legal entity · perm. rep.: Pierre Bernes

Not recently confirmed

12-12-2025 Alexandre Limauge: Appointed as Director

12-12-2025 ATEXIM: Resigned as Director

26-09-2024 Gatien Laloux: Appointed as Director

16-06-2022 Pierre BERNES: Appointed as Director

16-06-2022 Michèle Sioen: Mandate renewed as Director

Full history in the Timeline (51 changes) →

Location & real-estate footprint

Registered office, Wanze · 2 establishment units since 1983

establishment approximate All 2 establishment units on the map

Cannot be placed on the map

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.

Rue de Villers(VIN) 364520 Wanze

Ground area

3.3 ha

Building footprint

5,371 m²

Volume, LiDAR

21,893 m³

2 parcels, Flanders, Wallonia · tallest building 18.1 m, ±2 floors. Linked by address, not a title deed.

2 establishment units

Rue de Villers(VIN) 36, 4520 Wanze

NACE 0112302

since 19832.102.684.242

AVIETA

Industrieweg-Zuid 1331, 3520 ZonhovenManufacture of cocoa, chocolate and sugar confectionery

since 20142.226.660.041

2 parcels

Flanders 1 (50%) Wallonia 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
61070A0115/00F004	Wallonia	2.0 ha	-	-
71442C0718/00M000	Flanders	1.3 ha	1 · 5,371 m²	18.1 m · 2 fl.

Linked by address, not proof of ownership

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.

Statutory auditor

1 auditor

Danielle QuivyCurrent

Statutory auditor

17-06-2021 → present

Show 2 earlier auditors

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Philippe Blanche succeeded by Danièle Quivy in 2018	21-06-2012 → 19-06-2018
Danièle Quivy Statutory auditor succeeded by Danielle Quivy in 2021	19-06-2018 → 17-06-2021

Articles of association

Purpose

1 la culture de tous produits de la terre et notamment tous fruits et légumes. 2 le conditionnement et la transformation, la commercialisation des mêmes produits... 3 le commerce…

Full purpose

1 la culture de tous produits de la terre et notamment tous fruits et légumes. 2 le conditionnement et la transformation, la commercialisation des mêmes produits... 3 le commerce en gros et en détail de tous produits alimentaires... 4 le commerce en gros et en détail de tous produits et de tous matériels utiles... 5 l'exécution pour compte de tiers de tous travaux agricoles... 6 La fabrication, la vente en gros et au détail, l'importation et l'exportation de spéculoos, biscuits, articles de boulangerie, de pâtisserie et de tous articles de confiserie.

according to the deed of 07-01-2021

Structure & network

Connections & network

27 connected companies

Shared directors

Linked via shared directors

Concours Musical International Reine Elisabeth de Belgique

via Michèle Sioen · Director

→

D'Ieteren Group

via Michèle Sioen · Administrateur non exécutif

→

EUROPEAN CLEANING et MAINTENANCE

via Gatien Laloux · Non-statutory director

→

Falcon Aegis Fondation Privée

via Luc Van Nerom · Class B director

→

Show 23 more companies with a shared director

federation de l'industrie alimentaire wallonne

via Franck Roseau · Director

→

INDUSTRIE ET MAINTENANCE

via Gatien Laloux · Director

→

INVESTSUD

via Pierre BERNES · Director

→

Sofina

via Michèle Sioen · Director

→

VAL BENOIT IMMO

via Gatien Laloux · Director

→

WOOD LOVERS

via Gatien Laloux · Director

→

XLG IMMO

via Gatien Laloux · Non-statutory director

→

BELFIUS BANQUE

via Jean-Pierre DELWART · Director

former→

FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE

via Jean François Raymond VANDEMOORTELE · Director

former→

Fedustria

via Michèle Sioen · Director

former→

GROSPACK

via Luc Van Nerom · Director

former→

GROUPEMENT DE REDEPLOIEMENT ECONOMIQUE DE LA PROVINCE DE LIEGE

via Jean-Pierre DELWART · Director

former→

ING BELGIQUE

via Michèle Sioen · Director

former→

Instituut voor Bestuurders - l'Institut des Administrateurs

via Michèle Sioen · Director

former→

McCAIN FOODS BELGIUM

via Franck Roseau · Director

former→

NOSHAQ VENTURE

via Jean-Pierre DELWART · Director

former→

Solvac

via Jean-Pierre DELWART · Director

former→

STICHTING VAN DE ONDERNEMING - FONDATION DE L'ENTREPRISE

via Jean-Pierre DELWART · Director

former→

VANDEMOORTELE EEKLO

via Jean François Raymond VANDEMOORTELE · Director and chair of the board

former→

VANDEMOORTELE IZEGEM

via Jean François Raymond VANDEMOORTELE · Director and chair of the board

former→

Vlerick Business School

via Michèle Sioen · Director

former→

VLERICK RESEARCH

via Michèle Sioen · Director

former→

XLG Home

via Gatien Laloux · Director

former→

Acquisitions and mergers

3 transactions

Took over:NARDA S.A.

BE 0418.764.440merger by absorption · State Gazette act of 29-01-2014 · effective 01-07-2013

Taken over by:BEPA

BE 0430.887.361proposal · State Gazette act of 22-11-2013

Received a branch of activity from:B.E.P.A.

BE 0430.887.361State Gazette act of 29-01-2014 (2 acts)

Capital and shareholders

Capital over the years

22-02-2022 Capital increase of 21,113.40 EUR · to 341,113.40 EUR · 4,620 new shares
07-01-2021 Capital stated in 2 acts · 320,000 EUR · 70,000 shares
29-01-2014 Capital increase of 155,000 EUR · to 320,000 EUR · 1,250 new shares

Public money · subsidies and aid

Flemish government

2022 to 2023 · 3 entries · 12,300 EUR awarded · 12,300 EUR paid

Year	Entries	awarded	paid
2023	2	12,035 EUR	12,058 EUR
2022	1	265 EUR	242 EUR

Schemes

Vlaams opleidingsverlof (VOV)

1 entry · 12,035 EUR · 12,035 EUR paid · Departement Werk en Sociale Economie

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

2 entries · 265 EUR · 265 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

2 sites

Wanze2.102.684.242

2 permissions

Fabrikant andere meststoffen · since 01-03-2020

Toelating · Industriële koekjes- en beschuitbakkerij · since 19-11-2010

Zonhoven2.226.660.041

1 permission

Toelating · Industriële koekjes- en beschuitbakkerij · since 28-12-2013

Legal Entity Identifier

549300S8NSKZQ2UX2Y44

no longer live in the LEI register

Similar companies · same sector, comparable size

ORTIS

BE 0415.889.379

Bütgenbach · Eq €5,827,654

Ieper · Eq €5,839,371

FOOD IMPACT

BE 0451.284.877

Watermaal-Bosvoorde · Eq €5,901,446

SCENTAROM

BE 0861.600.817

Merchtem · Eq €5,973,383

Of 395 companies in sector 10890 we hold annual accounts for 225. 87 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded06-12-1983

Fiscal year end31-12

Activities, NACEBEL 2025

10711Manufacture of food products

10890Manufacture of food products

Sources

Crossroads Bank for EnterprisesNational Bank · 41 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.