Skip to content

CLAREBOUT POTATOES

Active
Public limited companyfounded 198738 yrs activeHeirweg(Nieuwk) 26, 8950 Heuvelland, BelgiumKBO/BCE: BE 0432.637.717
Summary

CLAREBOUT POTATOES has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €548.68M and a net result of €180.69M. Equity is growing by ~23.5% per year across the filed fiscal years. Its solvency ranks better than 74% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (low).

Checked score

Score 2024
59 / 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. A confirmed filing finding caps the score. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability87▼-13
Solvency81▲+5
Growth84▼-1
Track record100
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days only on tighter terms
Liquidity ample (current ratio 3.09 against 2.37 in 2023; short-term debt: 30.1% and cash: 1.3% of total assets), and 44.4% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises risk
raises risk · 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
lowers risk · 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
highest failure risk from 2 to 8 years 38 years 0 40 y
raises risk · 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 →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
55.6%
Return on assets
18.3%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-12-2025, 140 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
140 d late
2023
533 d late
2022
141 d late
2021
25 d late
2020
25 d late
2019
25 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · 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
€1.80B▲ 12.2%
2023 · €1.61B
2018: €618.93M 2019: €719.51M 2020: €644.45M 2021: €679.11M 2022: €1.10B 2023: €1.61B
2018 → 2024
EBIT margin
14.0%▼ 11.0pp
2023 · 24.9%
2018: 0.5% 2019: 0.1% 2020: 0.6% 2021: -0.4% 2022: 15.2% 2023: 24.9%
2018 → 2024
Net result
€180.69M▼ 39.1%
2023 · €296.91M
2018: €1.14M 2019: €1.63M 2020: €730k 2021: €-3.85M 2022: €122.42M 2023: €296.91M
2018 → 2024
Working capital
€620.00M▲ 67.0%
2023 · €371.20M
2018: €135.54M 2019: €145.47M 2020: €134.55M 2021: €158.41M 2022: €309.19M 2023: €371.20M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€644.45M-€679.11M▲ 5.4%€1.10B▲ 61.7%€1.61B▲ 46.2%€1.80B▲ 12.2%
Equity€158.93M-€154.96M▼ 2.5%€277.27M▲ 78.9%€368.06M▲ 32.7%€548.68M▲ 49.1%
Operating result€4.18M-€-2.84M€166.60M€400.54M▲ 140%€251.96M▼ 37.1%
Net result€730k-€-3.85M€122.42M€296.91M▲ 143%€180.69M▼ 39.1%
Result per fiscal year
Operating resultNet result
€-200.00M€0€200.00M€400.00MOperating result 2020: €4.18M€4.18MNet result 2020: €730k€730kOperating result 2021: €-2.84M€-2.84MNet result 2021: €-3.85M€-3.85MOperating result 2022: €166.60M€166.60MNet result 2022: €122.42M€122.42MOperating result 2023: €400.54M€400.54MNet result 2023: €296.91M€296.91MOperating result 2024: €251.96M€251.96MNet result 2024: €180.69M€180.69M20202021202220232024€0€200M€400MOperating result 2022: €166.60M€167MNet result 2022: €122.42M€122MOperating result 2023: €400.54M€401MNet result 2023: €296.91M€297MOperating result 2024: €251.96M€252MNet result 2024: €180.69M€181M202220232024
The operating result falls in 2024; 2024 is 37% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €986.55M
Fixed assets €69.94M ▼ 11.3%
Current assets €916.61M ▲ 42.9%
Equity and liabilities €986.55M
Equity €548.68M ▲ 49.1%
Provisions €0 ▼ 100%
Debt €437.87M ▲ 24.4%
Debt's share of the balance-sheet total falls from 48.9% to 44.4%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€263.94M
2023 · €416.70M
Cash flow
€192.67M
2023 · €313.07M
Current ratio
3.09
2023 · 2.37
Quick ratio
2.25
2023 · 1.68
Debt to equity
0.80
2023 · 0.96
ROE
32.9%
2023 · 80.7%
ROA
18.3%
2023 · 41.2%
Interest coverage
25.57
2023 · 91.30
Debt ≤ 1 year
€296.61M
2023 · €270.37M
Debt > 1 year
€135.30M
2023 · €79.99M
Income taxes
€60.85M
2023 · €100.87M
Staff costs
€52.70M
2023 · €45.59M
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 · 90 lines
Balance sheet Code20232024
Assets
Total assets20/58€720.43M€986.55M
Fixed assets21/28€78.86M€69.94M
Intangible fixed assets21€1.57M€1.09M
Tangible fixed assets22/27€77.29M€68.85M
Land and buildings22€15.68M€14.45M
Plant, machinery and equipment23€5.17M€4.27M
Furniture and vehicles24€41.28M€38.81M
Leasing and similar rights25€15.11M€11.31M
Assets under construction and advance payments27€51k-
Financial fixed assets28€145€145=
Other financial fixed assets284/8€145€145=
Amounts receivable and cash guarantees285/8€145€145=
Current assets29/58€641.57M€916.61M
Stocks and contracts in progress3€186.19M€250.27M
Stocks30/36€186.19M€250.27M
Raw materials and consumables30/31€27.36M€32.16M
Work in progress32€14.88M€33.44M
Finished goods33€141.01M€180.76M
Goods purchased for resale34€2.95M€3.91M
Amounts receivable within one year40/41€432.03M€647.51M
Trade receivables40€418.79M€608.83M
Other amounts receivable41€13.24M€38.69M
Cash at bank and in hand54/58€6.04M€12.63M
Deferred charges and accrued income490/1€17.31M€6.19M
Equity and liabilities
Total equity and liabilities10/49€720.43M€986.55M
Equity10/15€368.06M€548.68M
Contributions10/11€756k€756k=
Capital10€756k€756k=
Issued capital100€756k€756k=
Reserves13€366.80M€547.49M
Non-distributable reserves130/1€76k€76k=
Legal reserve130€76k€76k=
Tax-exempt reserves132€65.80M€63.59M
Distributable reserves133€300.92M€483.83M
Investment grants15€503k€437k
Provisions and deferred taxes16€405k-
Deferred taxes168€405k-
Amounts payable17/49€351.97M€437.87M
Amounts payable after more than one year17€79.99M€135.30M
Financial debts170/4€79.99M€135.30M
Leasing and similar obligations172€5.50M€5.09M
Credit institutions173€74.49M€130.21M
Amounts payable within one year42/48€270.37M€296.61M
Current portion of amounts payable after more than one year42€59.22M€67.97M
Financial debts43€18.00M€66.00M
Credit institutions430/8€18.00M€66.00M
Trade debts44€157.96M€144.21M
Suppliers440/4€157.96M€144.21M
Taxes, remuneration and social security45€35.16M€18.43M
Taxes450/3€28.22M€11.14M
Remuneration and social security454/9€6.94M€7.28M
Other amounts payable47/48€31k-
Accrued charges and deferred income492/3€1.61M€5.96M
Income statement Code20232024
Operating income70/76A€1.69B€1.90B
Turnover70€1.61B€1.80B
Change in stocks of work in progress, finished goods and contracts in progress71€76.56M€58.32M
Other operating income74€8.40M€41.86M
Non-recurring operating income76A€3.03M€19k
Operating charges60/66A€1.29B€1.65B
Goods for resale, raw materials and consumables60€1.03B€1.34B
Purchases600/8€1.03B€1.35B
Change in stocks: decrease (increase)609€-5.12M€-5.76M
Services and other goods61€204.26M€244.57M
Remuneration, social security and pensions62€45.59M€52.70M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16.16M€11.98M
Other operating charges640/8€478k€614k
Non-recurring operating charges66A-€21k
Operating profit (loss)9901€400.54M€251.96M
Financial income75/76B€12.70M€11.11M
Recurring financial income75€12.70M€11.11M
Income from current assets751€1.13M-
Other financial income752/9€11.57M€11.11M
Financial charges65/66B€16.54M€21.93M
Recurring financial charges65€16.54M€21.93M
Debt charges650€4.56M€10.32M
Other financial charges652/9€11.97M€11.61M
Profit (loss) for the period before taxes9903€396.70M€241.14M
Transfer from deferred taxes780€1.08M€405k
Income taxes67/77€100.87M€60.85M
Taxes670/3€100.89M€60.85M
Tax adjustments and reversals of tax provisions77€20k-
Profit (loss) for the period9904€296.91M€180.69M
Transfer from tax-exempt reserves789€3.99M€2.21M
Profit (loss) for the period to be appropriated9905€300.89M€182.90M
Appropriation of the result
Profit (loss) to be appropriated9906€300.89M€182.90M
Transfer to equity691/2€94.89M€182.90M
To other reserves6921€94.89M€182.90M
Profit to be distributed694/7€206.00M-
Return on contributions (dividend)694€206.00M-
Social balance
Average headcount (FTE)9087624.4711.6

The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

2026
21-08
State Gazette act Statutes amendment
Power of attorney · Board powers5 facts ▸
  • General meeting, 22-07-2026
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, CLAREBOUT POTATOES
  • Board powers, Machten aan het bestuursorgaan
15-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18-06-2026
  • Power of attorney, Dominique Mulliez
  • Power of attorney, Johan Lagae
27-03
State Gazette act Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Leen Defoer and Brecht Buysschaert · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Power of attorney7 facts ▸
  • Shareholder decision, 12 maart 2026
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Leen Defoer
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brecht Buysschaert
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
16-01
State Gazette act Resignations: James Alderman (managing director) and Erik Brandenburg (managing director)
Appointment: Gert Masselus (managing director) · Mandate compensation · Power of attorney8 facts ▸
  • Board meeting, 19-12-2025
  • Director resignation, James Alderman (managing director)
  • Director resignation, Erik Brandenburg (managing director)
  • Director appointment, Gert Masselus (managing director)
  • Mandate compensation, Gert Masselus
  • Power of attorney, Tal Elseth
  • Mandate compensation, Tal Elseth
  • Representation, individueel bevoegd de Vennootschap te vertegenwoordigen
15-01
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 533 days late
02-01
State Gazette act Statutes amendment
Power of attorney7 facts ▸
  • General meeting, 19-12-2025
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, CLAREBOUT POTATOES
  • Statutes amendment
2025
18-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 140 days late
17-12
State Gazette act Capital & shares
Share transfer · Power of attorney4 facts ▸
  • Board meeting, 21-11-2025
  • Share transfer, Clarebout NV
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
12-12
State Gazette act Resignation: Clarebout NV (director)
Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge · Mandate compensation29 facts ▸
  • General meeting, 31-10-2025
  • Director resignation, Clarebout NV (director)
  • Director discharge, Clarebout NV
  • Director appointment, Graham Dugdale (director)
  • Director appointment, James Alderman (director)
  • Director appointment, Erik Brandenburg (director)
  • Director appointment, Gert Masselus (director)
  • Director appointment, Yves Capoen (director)
  • Mandate compensation, Graham Dugdale
  • Mandate compensation, James Alderman
  • Mandate compensation, Erik Brandenburg
  • Mandate compensation, Gert Masselus
  • +17 further facts in this act
2024
31-12
Financial Equity above €500MEq €548.68M ▲49.1%
3 profitable years in a row build equity to €548.68M.
14-08
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 26-07-2024
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Eubelius BV
05-01
State Gazette act Resignations: Clarebout, Clarebout Raphael and Capoen Yves
Appointments: Clarebout, Capoen Yves and Masselus Gert · Permanent representative: Clarebout Jan · Statutes amendment13 facts ▸
  • General meeting, 01-12-2023
  • Statutes amendment
  • Capital, €756.100
  • Director resignation, Clarebout (director)
  • Director resignation, Clarebout Raphael (director)
  • Director resignation, Capoen Yves (director)
  • Number of directors, 3
  • Director appointment, Clarebout (non-statutory director)
  • Permanent representative, Clarebout Jan
  • Director appointment, Capoen Yves (non-statutory director)
  • Director appointment, Masselus Gert (non-statutory director)
  • Board meeting, 01-12-2023
  • +1 further facts in this act
Show earlier events
2023
31-12
Financial Highest result since 2018net €296.91M ▲143%
Operating result €400.54M, net result €296.91M, both a record.
19-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 141 days late
2022
31-12
Financial Back to profitnet €122.42M
Net result €122.42M after one loss-making year.
31-12
Financial Equity above €250MEq €277.27M ▲78.9%
Equity rises from €154.96M to €277.27M.
25-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 25 days late
2021
31-12
Financial Weakest financial yearnet €-3.85M ▼628%
Net result drops to €-3.85M, the lowest in the series; recovery starts the following year.
07-09
State Gazette act Reappointments: Ernst & Young Bedrijfsrevisoren BV, Clarebout NV and 2 others
Permanent representatives: Jan Clarebout and Leen Defoer · Mandate compensation13 facts ▸
  • General meeting, 18-06-2021
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
  • Director reappointment, Clarebout NV (director)
  • Director reappointment, Raphael Clarebout (director)
  • Director reappointment, Yves Capoen (director)
  • Mandate compensation, Clarebout NV
  • Mandate compensation, Raphael Clarebout
  • Mandate compensation, Yves Capoen
  • Board meeting, 21-06-2021
  • Director reappointment, Clarebout NV (managing director)
  • Director reappointment, Raphael Clarebout (managing director)
  • Permanent representative, Jan Clarebout
  • +1 further facts in this act
25-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 25 days late
2020
25-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 25 days late
2019
27-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 27 days late
2018
14-09
State Gazette act Reappointments: Ernst & Young Bedrijfsrevisoren BV CVBA, Clarebout NV and 2 others
Permanent representative: Jan Clarebout · Mandate compensation12 facts ▸
  • General meeting, 15-06-2018
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
  • Director reappointment, Clarebout NV (director)
  • Director reappointment, Raphael Clarebout (director)
  • Director reappointment, Yves Capoen (director)
  • Mandate compensation, Clarebout NV
  • Mandate compensation, Raphael Clarebout
  • Mandate compensation, Yves Capoen
  • Board meeting, 18-06-2018
  • Director reappointment, Clarebout NV (managing director)
  • Director reappointment, Raphael Clarebout (managing director)
  • Permanent representative, Jan Clarebout
25-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
06-12
State Gazette act Resignation: Marian Lein (director)
Appointment: Yves Capoen (director) · Permanent representative: Jan Clarebout · Mandate compensation5 facts ▸
  • General meeting, 16-06-2017
  • Director resignation, Marian Lein (director)
  • Director appointment, Yves Capoen (director)
  • Mandate compensation, Yves Capoen
  • Permanent representative, Jan Clarebout
10-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
23-08
NBB filing Annual accounts filed
fiscal year 2015 · full schema · 23 days late
06-07
State Gazette act Statutes amendment
Purpose change · Power of attorney5 facts ▸
  • General meeting
  • Purpose change, De vennootschap heeft tot doel in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden : Het verwer…
  • Statutes amendment
  • Power of attorney
  • Power of attorney, Henri THEVELIN
2015
27-10
State Gazette act Reappointments: Emst & Young Assurance Services BV CVBA, Clarebout NV and 2 others
Permanent representatives: Marleen Defoer and Jan Clarebout · Mandate compensation13 facts ▸
  • General meeting, 19-06-2015
  • Auditor reappointment, Emst & Young Assurance Services BV CVBA
  • Permanent representative, Marleen Defoer
  • Director reappointment, Clarebout NV (director)
  • Permanent representative, Jan Clarebout
  • Director reappointment, Raphael Clarebout (director)
  • Director reappointment, Marian Lein (director)
  • Mandate compensation, Clarebout NV
  • Mandate compensation, Raphael Clarebout
  • Mandate compensation, Marian Lein
  • Board meeting, 19-06-2015
  • Director reappointment, Clarebout NV (managing director)
  • +1 further facts in this act
2013
04-11
State Gazette act Reappointment: Grant Thornton, Lippens & Rabaey CVBA (company auditor)
Permanent representative: Jan Clarebout3 facts ▸
  • General meeting, 15-06-2012
  • Auditor reappointment, Grant Thornton, Lippens & Rabaey CVBA (company auditor)
  • Permanent representative, Jan Clarebout
2010
08-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 23-06-2010
  • Statutes amendment
18-03
State Gazette act Reappointments: NV Clarebout (director) and Raphaël Clarebout (director)
Appointments: Marian Lein, NV Clarebout and Raphaël Clarebout · Permanent representative: Jan Clarebout8 facts ▸
  • General meeting, 14-12-2009
  • Director reappointment, NV Clarebout (director)
  • Director reappointment, Raphaël Clarebout (director)
  • Director appointment, Marian Lein (director)
  • Board meeting, 14-12-2009
  • Director appointment, NV Clarebout (managing director)
  • Director appointment, Raphaël Clarebout (managing director)
  • Permanent representative, Jan Clarebout
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
5 directors, no change since 2025
Graham Dugdale
Director · since 31-10-2025
Current
CLAREBOUT
Non-statutory director · since 01-12-2023 · Legal entity · perm. rep.: Clarebout Jan
Current
Gert Masselus
Managing director · since 01-12-2023
Current
Yves Capoen
Director · since 01-12-2023
Current
CLAREBOUT
Director · Public limited company · perm. rep.: Jan Clarebout
Current
19-12-2025 Gert Masselus: Appointed as Managing director
19-12-2025 Erik Brandenburg: Resigned as Managing director
19-12-2025 James Alderman: Resigned as Managing director
31-10-2025 Graham Dugdale: Appointed as Director
31-10-2025 Graham Dugdale: Appointed as Managing director
Full history in the Timeline (25 changes) →
Location & real-estate footprint
Registered office, Heuvelland · 3 establishment units since 1987
establishment All 3 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.

Heirweg(Nieuwk) 268950 Heuvelland
Ground area
12.9 ha
Building footprint
4.2 ha
Volume, LiDAR
251,517 m³
3 parcels, Flanders, Wallonia · tallest building 28.3 m, ±3 floors. Linked by address, not a title deed.
3 establishment units
CLAREBOUT-POTATOES NV
Heirweg(Nieuwk) 26, 8950 HeuvellandNACE 1531103
since 19872.032.023.702
Clarebout-Potatoes NV
Langemarkweg(KOM) 2, 7780 Comines-WarnetonManufacture of food products
since 20162.253.704.433
CLAREBOUT POTATOES
Piro-Lannoystraat 30, 7700 MouscronManufacture of food products
since 20242.354.860.090
3 parcels
Flanders 1 (33.3%) Wallonia 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
33017A0264/00H002 Flanders 6.9 ha 1 · 2.8 ha 28.3 m · 3 fl.
54007B0217/00G000 Wallonia 3.5 ha 1 · 9,118 m² -
54002C1038/00G004 Wallonia 2.5 ha 1 · 4,692 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor
27-03-2026 → present
Show 5 earlier auditors
Emst & Young Assurance Services BV CVBA
Auditor · represented by Marleen Defoer
succeeded by Ernst et Young Reviseurs d'Entreprises in 2018
19-06-2015 → 15-06-2018
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Leen Defoer
succeeded by KPMG Réviseurs d'Entreprises in 2026
01-01-2024 → 27-03-2026
Ernst et Young Reviseurs d'Entreprises
Auditor · represented by Leen Defoer
succeeded by Ernst & Young Bedrijfsrevisoren in 2024
15-06-2018 → 01-01-2024
EY Bedrijfsrevisoren BV
Statutory auditor
- → 12-03-2026
Grant Thornton, Lippens & Rabaey CVBA
Company auditor
succeeded by Emst & Young Assurance Services BV CVBA in 2015
15-06-2012 → 19-06-2015

Articles of association

Purpose
Het verwerken, bewerken, bereiden, invriezen, verpakken, sorteren, stockeren, voor eigen rekening of voor rekening van derden van aardappelen, groenten, vlees- en vis en in het…
Full purpose

Het verwerken, bewerken, bereiden, invriezen, verpakken, sorteren, stockeren, voor eigen rekening of voor rekening van derden van aardappelen, groenten, vlees- en vis en in het algemeen alle voedingsproducten. Het tewerkstellen en het begeleiden van werkzoekenden uit kansengroepen die problemen hebben bij het inschakelen in het arbeidscircuit. Alle financieële en beheersverrichtingen met betrekking tot eigen roerend vermogen en met betrekking tot onroerend vermogen, onder meer, krediet en financiering, belegging van eigen roerend vermogen en van onroerend vermogen, het nemen van participaties in nieuwe en bestaande vennootschappen, beheren van eigen roerend en van onroerend vermogen, hypothecaire en andere borgstelling, commissie- en delcredereverrichtingen, voor zover dit alles wettelijk is toegelaten. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de wetten en koninklijke besluiten op de financieële transacties en de financieële markten en over het vermogensbeheer en het beleggingsadvies. Het stellen van persoonlijke of zakelijke borgen in het voordeel van derden. Het verwerven en huren met het oog op het verhuren en onderverhuren van onroerende goederen en eigen roerende installaties. Het optreden als bestuurder of vereffenaar in andere vennootschappen. Een patrimonium bestaande uit eigen roerende en onroerende goederen te verwerven, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden. Binnen dit kader mag de vennootschap overgaan tot het aankopen, verkopen, bouwen, verbouwen, uitrusten, opschikken, herstellen, valoriseren, huren, verhuren, onderverhuren of in pand nemen, maar ook eventueel verkopen van alle roerende en onroerende goederen, al dan niet gemeubeld. Het optreden als commissionair, tussenpersoon, zowel voor eigen rekening als voor rekening van derden bij alle commerciële activiteiten. Het nemen van participaties onder welke vorm ook, in alle bestaande en op te richten vennootschappen en ondernemingen, het beheren en valoriseren van eigen roerende waarden en participaties, het verlenen van financieële en andere bijstand aan de vennootschappen en ondernemingen waarin ze belangen heeft. Elke dienstverlening op het gebied van management, het beheer en het bestuur van en alle adviesverlening aan bedrijven, personen en vennootschappen. De vennootschap zal in het algemeen alle commerciële, industriële, financieële, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn het bereiken ervan geheel of ten dele te vergemakkelijken.

Structure & network

Connections & network

9 connected companies

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
Heuvelland
controls
CLAREBOUT POTATOESBE 0432.637.717

Capital and shareholders

Shareholders according to the acts
Share transfer act of 17-12-2025 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 05-01-2024 Capital stated in the act · 756,100 EUR · 30,500 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 7 entries · 30,891 EUR awarded · 30,891 EUR paid
Year Entries awardedpaid
2025 2 8,313 EUR8,313 EUR
2024 1 4,660 EUR4,660 EUR
2023 2 -521,983 EUR11,562 EUR
2022 2 539,901 EUR6,356 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 23,243 EUR · 23,243 EUR paid · Departement Werk en Sociale Economie
Cofinanciering
1 entry · 7,648 EUR · 7,648 EUR paid · Openbare Vlaamse Afvalstoffenmaatschappij
Innovatieprojecten in de context van een speerpuntcluster
2 entries · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

1 site · 1 with a smiley
Heuvelland2.032.023.702
5 permissions · smiley 2029NL00551 valid until 13-02-2029
Fabrikant verpakkingsmateriaal · since 10-06-2025
Toelating · Andere grootkeuken (enkel distributie maaltijden) · since 09-03-2022
Fabrikant andere meststoffen · since 23-11-2009
and 2 more

Legal Entity Identifier

54930086R8S19449N621
live in the LEI register

Similar companies · same sector, comparable size

Of 19 companies in sector 10312 we hold annual accounts for 13. 6 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
Founded02-12-1987
Fiscal year end31-12
Trade name EN Simplot
Trade name NL Clarebout
Activities, NACEBEL 2025
10312Manufacture of food products
10311Manufacture of food products
46311Wholesale trade
Sources
Crossroads Bank for EnterprisesNational Bank · 35 filingsAddress and cadastre registers

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