BISCUITERIE JULES DESTROOPER
ActiveSummary
BISCUITERIE JULES DESTROOPER has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.93M and a net result of €-1.20M. Equity remains stable across the filed fiscal years (±1.7% per year). Its solvency ranks better than 26% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
The notes to these accounts (94 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-06
State Gazette act
Reappointments: GT & Co, HUBISCO and FiguradPermanent representatives: Guido Vandermarliere, Wim Petermans and Tim Van Hullebusch10 facts ▸
- Board meeting, 21-05-2026
- Director reappointment, GT & Co (managing director)
- Permanent representative, Guido Vandermarliere
- Director reappointment, HUBISCO (managing director)
- Permanent representative, Wim Petermans
- General meeting, 05-06-2026
- Director reappointment, GT & Co (director)
- Director reappointment, HUBISCO (director)
- Auditor reappointment, Figurad
- Permanent representative, Tim Van Hullebusch
10-12
State Gazette act
Permanent representative: Wim PetermansPower of attorney4 facts ▸
- General meeting, 14-11-2025
- Board meeting, 14-11-2025
- Permanent representative, Wim Petermans (permanent representative)
- Power of attorney, TITECA
01-08
State Gazette act
Reappointments: Hubisco NV (director) and Figurad Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ives Depoortere · Power of attorney5 facts ▸
- General meeting, 04-07-2023
- Director reappointment, Hubisco NV (director)
- Permanent representative, Ives Depoortere
- Auditor reappointment, Figurad Bedrijfsrevisoren BV
- Power of attorney, Corneel Maertens
27-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney4 facts ▸
- General meeting, 21-12-2021
- Capital increase, €4.000.000
- Capital, €9.352.000
- Power of attorney, Titeca Accountancy
09-07
State Gazette act
Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 05-06-2020
- Auditor reappointment, Figurad Bedrijfsrevisoren (statutory auditor)
Show earlier events
11-03
State Gazette act
Resignation: VDM MANAGEMENT (director)Appointments: GT & Co (director) and HUBISCO (managing director) · Permanent representatives: VANDERMARLIERE Guido and DEPOORTERE Ives · Reappointment: HUBISCO (director)15 facts ▸
- General meeting, 03-03-2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, VDM MANAGEMENT (director)
- Director discharge, VDM MANAGEMENT
- Director appointment, GT & Co (director)
- Permanent representative, VANDERMARLIERE Guido
- Director reappointment, HUBISCO (director)
- Permanent representative, DEPOORTERE Ives
- Capital, €5.352.000
- Board meeting, 03-03-2020
- +3 further facts in this act
02-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 30-12-2019
- Capital increase, €3.400.000
- Bank account, BNP Paribas Fortis te Kortrijk, Waterpoort 1
- Capital, €5.352.000
- Power of attorney, Fibo-Consult Fiduciaire
23-05
State Gazette act
Permanent representatives: Emmanuel Blomme and Ives Depoortere3 facts ▸
- General meeting, 02-05-2019
- Permanent representative, Emmanuel Blomme (permanent representative)
- Permanent representative, Ives Depoortere (permanent representative)
18-10
State Gazette act
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 25-08-2017
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
03-11
State Gazette act
Resignations: Guido Vandermarliere, Marie-Thérèse Malysse and BLOOMM BVBAAppointments: VDM Management BVBA (director) and Hubisco NV (director) · Permanent representatives: Guido Vandermarliere, BLOOMM BVBA and Emmanuel Blomme13 facts ▸
- General meeting, 04-10-2016
- Director resignation, Guido Vandermarliere (director)
- Director resignation, Marie-Thérèse Malysse (director)
- Director resignation, BLOOMM BVBA (director)
- Director appointment, VDM Management BVBA (director)
- Director appointment, Hubisco NV (director)
- Permanent representative, Guido Vandermarliere
- Permanent representative, BLOOMM BVBA
- Permanent representative, Emmanuel Blomme
- Board meeting, 04-10-2016
- Director resignation, Guido Vandermarliere (managing director)
- Director appointment, Hubisco NV (managing director)
- +1 further facts in this act
01-06
State Gazette act
Resignations: P.D.S. Comm.VA, Hubisco NV and DYser BVBAAppointments: Guido Vandermarliere, Marie-Thérèse Malysse and Bloomm BVBA10 facts ▸
- General meeting, 27-04-2015
- Director resignation, P.D.S. Comm.VA (director)
- Director resignation, Hubisco NV (director)
- Director resignation, DYser BVBA (director)
- Director appointment, Guido Vandermarliere (director)
- Director appointment, Marie-Thérèse Malysse (director)
- Director appointment, Bloomm BVBA (director)
- Board meeting, 27-04-2015
- Director resignation, Hubisco NV (managing director)
- Director appointment, Guido Vandermarliere (managing director)
24-03
State Gazette act
Permanent representative: Henk Vandorpe1 fact ▸
- Permanent representative, Henk Vandorpe
14-10
State Gazette act
Reappointment: KPMG Vias (statutory auditor)Permanent representatives: Patrick Van Bourgognie and Tim Van Hullebusch · Mandate compensation5 facts ▸
- General meeting, 04-07-2014
- Auditor reappointment, KPMG Vias
- Permanent representative, Patrick Van Bourgognie
- Mandate compensation, KPMG Vias
- Permanent representative, Tim Van Hullebusch
31-07
State Gazette act
Reappointments: Yser BVBA, P.D.S. Comm.VA and 2 othersPermanent representatives: Peter Destrooper, Patriek Destrooper and Patrick Van Bourgognie · Mandate compensation10 facts ▸
- General meeting, 04-07-2014
- Director reappointment, Yser BVBA (director)
- Permanent representative, Peter Destrooper
- Director reappointment, P.D.S. Comm.VA (director)
- Permanent representative, Patriek Destrooper
- Director reappointment, Hubisco NV (director)
- Permanent representative, Peter Destrooper
- Auditor reappointment, KPMG Vias
- Permanent representative, Patrick Van Bourgognie
- Mandate compensation, KPMG Vias
27-07
State Gazette act
Reappointment: KPMG Vias (statutory auditor)Permanent representative: Patrick Van Bourgognie3 facts ▸
- General meeting, 25-06-2011
- Auditor reappointment, KPMG Vias
- Permanent representative, Patrick Van Bourgognie
03-08
State Gazette act
Reappointment: BVBA POUSEELE B & C° BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Peter Destrooper3 facts ▸
- General meeting, 04-06-2005
- Auditor reappointment, BVBA POUSEELE B & C° BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Peter Destrooper
Directors · office · real estate
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.
Gravestraat 58647 Lo-Reninge2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33305B1021/00Y000 | Flanders | 1.7 ha | 1 · 1.1 ha | 13.0 m · 2 fl. |
| 32014C0525/00P000 | Flanders | 8,683 m² | 1 · 20 m² | 8.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| FiguradCurrent Auditor · represented by Tim Van Hullebusch | 05-06-2026 → present |
Show 4 earlier auditors
| BVBA POUSEELE B & C°, BEDRIJFSREVISOREN Statutory auditor succeeded by KPMG Vias in 2014 | 04-06-2005 → 04-07-2014 |
| FIGURAD BEDRIJFSREVISOREN Statutory auditor succeeded by Figurad Bedrijfsrevisoren bv in 2023 | 25-08-2017 → 02-06-2023 |
| Figurad Bedrijfsrevisoren bv Auditor succeeded by Figurad in 2026 | 02-06-2023 → 05-06-2026 |
| KPMG Vias Auditor succeeded by FIGURAD BEDRIJFSREVISOREN in 2017 | 04-07-2014 → 25-08-2017 |
Articles of association
Full purpose
De produktie, de verkoop, en het vervoer van voedingswaren, meer in het bijzonder van lukken, amandelbroodjes, wafeltjes, koekjes, deegwaren, aanverwante produkten en artikelen, alsmede hun specifieke verpakkingen. Deze opsomming is niet beperkend. Het optreden als tussenpersoon in alle bovengenoemde activiteiten. Het verwerven van licenties, brevetten en octrooien, alle zakelijke rechten know-how en ontwikkelde procédés. Het verrichten van roerende en onroerende beleggingen voor eigen rekening. Dit alles met uitdrukkelijke uitsluiting van vermogensbeheer en/of beleggingsadvies zoals bedoeld door de wet van vier december negentienhonderd negentig en het Koninklijk Besluit van vijf augustus negentienhonderd éénennegentig. De vennootschap kan optreden als bestuurder van andere vennootschappen en kan hiervoor vergoedingen ontvangen. Het ter beschikking stellen aan derden onder welke vorm ook van benodigdheden, materieel, instrumenten, hard- en software, het uitvoeren in verband met hetgeen voorafgaat van concrete projecten, het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welk vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen. De vennootschap mag obligatieleningen uitgeven en voor deze leningen alle waarborgen toestaan, zelfs gebeurlijk zakelijke panden. Het beheren van een onroerend patrimonium en het valoriseren van dit patrimonium door het stellen van alle beheersdaden ondermeer de aankoop, verkoop, verhuren, in huur nemen, ruilen, oprichten, bouwwerken laten uitvoeren; en dit alles in de meest ruime zin, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- HUBISCO 3,370,652.63 EUR
- GT & CO 29,347.37 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 27-12-2021 Capital increase of 4,000,000 EUR · to 9,352,000 EUR · “inbreng van een schuldvordering in rekening courant”
- 11-03-2020 Capital stated in the act · 5,352,000 EUR · 9,430 shares
- 02-01-2020 Capital increase of 3,400,000 EUR · to 5,352,000 EUR · in cash
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 81,885 EUR awarded · 81,885 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 166 EUR | 166 EUR |
| 2024 | 1 | -1,883 EUR | 0 EUR |
| 2023 | 3 | 4,141 EUR | 78,993 EUR |
| 2022 | 2 | 79,461 EUR | 2,726 EUR |
Recognitions · licences · registrations
Food safety, FASFC
2 sitesLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.