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LA LORRAINE ANTWERPEN

Active Risk: low
Public limited companyfounded 198937 yrs activeToekomstlaan 16, 2900 Schoten, BelgiumKBO/BCE: BE 0438.206.804
Summary

LA LORRAINE ANTWERPEN has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €6.60M and a net result of €1.39M. Equity is growing by ~3.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.5% (low).

Checked score

No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Axes, FY 2023 · tick = 2022
Profitability71▲+6
Solvency76▼-11
Growth74▲+19
Track record100
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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 37 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 · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2023
Solvency, return and age of the figures
Solvency
50.6%
Return on assets
10.6%
Age of the figures
33 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-05-2026, 74 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
74 d early
2024
66 d early
2023
68 d early
2022
77 d early
2021
67 d early
2020
74 d early
2019
72 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
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 2023, full schema

Turnover
€38.76M▲ 31.4%
2022 · €29.50M
2018: €24.22M 2019: €25.19M 2020: €26.22M 2021: €26.46M 2022: €29.50M
2018 → 2023
EBIT margin
4.8%▲ 2.7pp
2022 · 2.0%
2018: 1.2% 2019: 2.4% 2020: 4.4% 2021: 4.3% 2022: 2.0%
2018 → 2023
Net result
€1.39M▲ 177%
2022 · €500k
2018: €308k 2019: €395k 2020: €844k 2021: €900k 2022: €500k
2018 → 2023
Working capital
€224k
2022 · €-1.13M
2018: €-882k 2019: €-1.32M 2020: €516k 2021: €1.97M 2022: €-1.13M
2018 → 2023
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202120222023Trend
Turnover€25.19M-€26.22M▲ 4.1%€26.46M▲ 0.9%€29.50M▲ 11.5%€38.76M▲ 31.4%
Equity€5.97M-€6.81M▲ 14.1%€7.71M▲ 13.2%€5.21M▼ 32.4%€6.60M▲ 26.6%
Operating result€613k-€1.14M▲ 86.7%€1.13M▼ 1.3%€604k▼ 46.6%€1.84M▲ 205%
Net result€395k-€844k▲ 114%€900k▲ 6.7%€500k▼ 44.4%€1.39M▲ 177%
Result per fiscal year
Operating resultNet result
€0€500k€1.00M€1.50M€2.00MOperating result 2019: €613k€613kNet result 2019: €395k€395kOperating result 2020: €1.14M€1.14MNet result 2020: €844k€844kOperating result 2021: €1.13M€1.13MNet result 2021: €900k€900kOperating result 2022: €604k€604kNet result 2022: €500k€500kOperating result 2023: €1.84M€1.84MNet result 2023: €1.39M€1.39M20192020202120222023€0€500k€1M€1.5M€2MOperating result 2021: €1.13M€1.1MNet result 2021: €900k€900kOperating result 2022: €604k€604kNet result 2022: €500k€500kOperating result 2023: €1.84M€1.8MNet result 2023: €1.39M€1.4M202120222023
The operating result recovers in 2023; 2023 is 205% above 2022 and is the highest result in the available series.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €13.04M
Fixed assets €6.38M ▲ 0.5%
Current assets €6.66M ▲ 229%
Equity and liabilities €13.04M
Equity €6.60M ▲ 26.6%
Debt €6.44M ▲ 104%
Debt's share of the balance-sheet total rises from 37.7% to 49.4%. Equity and debt are higher.
Key figures and ratios
2023 value · change against 2022
EBITDA
€2.84M
2022 · €1.56M
Cash flow
€2.39M
2022 · €1.45M
Current ratio
1.03
2022 · 0.64
Quick ratio
0.99
2022 · 0.54
Debt to equity
0.97
2022 · 0.60
ROE
21.0%
2022 · 9.6%
ROA
10.6%
2022 · 6.0%
Interest coverage
672.54
2022 · 484.26
Debt ≤ 1 year
€6.44M
2022 · €3.15M
Income taxes
€506k
2022 · €186k
Staff costs
€4.08M
2022 · €3.43M
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 · 2023 against 2022 · 69 lines
Balance sheet Code20222023
Assets
Total assets20/58€8.37M€13.04M
Fixed assets21/28€6.34M€6.38M
Tangible fixed assets22/27€6.34M€6.38M
Plant, machinery and equipment23€3.95M€4.10M
Furniture and vehicles24€4k€1k
Other tangible fixed assets26€2.39M€2.27M
Current assets29/58€2.02M€6.66M
Stocks and contracts in progress3€305k€268k
Stocks30/36€305k€268k
Raw materials and consumables30/31€305k€268k
Goods purchased for resale34€250-
Amounts receivable within one year40/41€1.72M€6.39M
Trade receivables40€65k€31k
Other amounts receivable41€1.65M€6.36M
Cash at bank and in hand54/58€149€77
Equity and liabilities
Total equity and liabilities10/49€8.37M€13.04M
Equity10/15€5.21M€6.60M
Contributions10/11€3.01M€3.01M=
Capital10-€3.01M
Issued capital100-€3.01M
Reserves13€1.49M€1.49M=
Non-distributable reserves130/1€301k€301k=
Legal reserve130-€301k
Other1319€301k-
Tax-exempt reserves132€6k€6k=
Distributable reserves133€1.19M€1.19M=
Profit (loss) carried forward14€714k€2.10M
Amounts payable17/49€3.15M€6.44M
Amounts payable within one year42/48€3.15M€6.44M
Trade debts44€2.53M€5.72M
Suppliers440/4€2.53M€5.72M
Taxes, remuneration and social security45€616k€713k
Taxes450/3€68k€143k
Remuneration and social security454/9€548k€570k
Other amounts payable47/48€5k€5k=
Accrued charges and deferred income492/3-€459
Income statement Code20222023
Operating income70/76A€29.62M€38.95M
Turnover70€29.50M€38.76M
Change in stocks of work in progress, finished goods and contracts in progress71€-2k-
Other operating income74€125k€188k
Operating charges60/66A€29.02M€37.11M
Goods for resale, raw materials and consumables60€19.08M€25.49M
Purchases600/8€19.14M€25.45M
Change in stocks: decrease (increase)609€-62k€37k
Services and other goods61€5.51M€6.49M
Remuneration, social security and pensions62€3.43M€4.08M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€954k€999k
Other operating charges640/8€52k€53k
Non-recurring operating charges66A€9-
Operating profit (loss)9901€604k€1.84M
Financial income75/76B€91k€60k
Recurring financial income75€91k€60k
Income from current assets751€90k€60k
Other financial income752/9€505€169
Financial charges65/66B€8k€7k
Recurring financial charges65€8k€7k
Debt charges650€3k€4k
Other financial charges652/9€4k€2k
Profit (loss) for the period before taxes9903€687k€1.89M
Income taxes67/77€186k€506k
Taxes670/3€294k€596k
Tax adjustments and reversals of tax provisions77€107k€89k
Profit (loss) for the period9904€500k€1.39M
Profit (loss) for the period to be appropriated9905€500k€1.39M
Appropriation of the result
Profit (loss) to be appropriated9906€3.71M€2.10M
Profit (loss) brought forward from the previous period14P€3.21M€714k
Profit to be distributed694/7€3.00M-
Return on contributions (dividend)694€3.00M-
Social balance
Average headcount (FTE)908766.374.3

The notes to these accounts (38 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
06-06
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Power of attorney · Statutes amendment9 facts ▸
  • General meeting, 24-04-2025
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Nathan Declerck
  • Power of attorney, Jan Devriendt
  • Power of attorney, Leen Goessens
  • Statutes amendment
  • Power of attorney, Jan Devriendt
  • Power of attorney, Nathan Declerck
  • Power of attorney, Leen Goessens
26-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
24-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €1.39M ▲177%
Operating result €1.84M, net result €1.39M, both a record.
15-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
20-04
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 31-03-2023
  • Statutes amendment
  • Capital, €3.006.823,38
2022
04-07
State Gazette act Appointments: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) and L&A Business Consult BV (director)
Resignation: L&A Business Consult BV (director) · Permanent representative: Luc Verhasselt5 facts ▸
  • General meeting, 28-04-2022
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Director resignation, L&A Business Consult BV (director)
  • Director appointment, L&A Business Consult BV (director)
  • Permanent representative, Luc Verhasselt
25-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
11-06
State Gazette act Resignations: LLBG NV (director) and Shauri BV (director)
Reappointments: LLBG NV (director) and Shauri BV (director) · Permanent representatives: Guido Vanherpe and Marc Vanherpe10 facts ▸
  • General meeting, 22-04-2021
  • Director resignation, LLBG NV (director)
  • Director resignation, Shauri BV (director)
  • Director reappointment, LLBG NV (director)
  • Director reappointment, Shauri BV (director)
  • Permanent representative, Guido Vanherpe
  • Permanent representative, Marc Vanherpe
  • Board meeting
  • Director resignation, LLBG NV (managing director)
  • Director reappointment, LLBG NV (managing director)
18-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
06-11
State Gazette act Resignation: BVBA Guido Vanherpe (permanent representative)
Appointment: Guido Vanherpe (permanent representative) · Power of attorney5 facts ▸
  • Board meeting, 19-12-2019
  • Director resignation, BVBA Guido Vanherpe (permanent representative)
  • Director appointment, Guido Vanherpe (permanent representative)
  • Power of attorney, Pieter Bax
  • Power of attorney, Jan Devriendt
Show earlier events
28-10
State Gazette act Permanent representative: Francis Boelens
Power of attorney4 facts ▸
  • Board meeting, 01-10-2020
  • Permanent representative, Francis Boelens
  • Power of attorney, Pieter Bax
  • Power of attorney, Jan Devriendt
20-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
24-05
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
2 facts ▸
  • General meeting, 25-04-2019
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
21-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
24-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
25-01
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 14-12-2017
2017
18-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
18-04
State Gazette act Resignation: BVBA Vantmar (director)
Appointment: BVBA L&A Business Consult (bijkomende bestuurder) · Permanent representatives: Luc Verhasselt and Anthony Vanherpe · Director discharge6 facts ▸
  • General meeting, 15-03-2017
  • Director resignation, BVBA Vantmar (director)
  • Director discharge, BVBA Vantmar
  • Director appointment, BVBA L&A Business Consult (bijkomende bestuurder)
  • Permanent representative, Luc Verhasselt
  • Permanent representative, Anthony Vanherpe
11-01
State Gazette act Benaming
Name change · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 28-12-2016
  • Name change, LA LORRAINE ANTWERPEN
  • Statutes amendment
  • Power of attorney, ANTWERP BAKERY
  • Power of attorney, Ides Viaene
2016
12-05
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
2 facts ▸
  • General meeting, 21-04-2016
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
25-03
State Gazette act Reappointments: LLBG NV, SHAURI BVBA and VANTMAR BVBA
Permanent representatives: Guido Vanherpe BVBA, Guido Vanherpe and 2 others10 facts ▸
  • General meeting, 01/04/2015
  • Director reappointment, LLBG NV (director)
  • Director reappointment, SHAURI BVBA (director)
  • Director reappointment, VANTMAR BVBA (director)
  • Permanent representative, Guido Vanherpe BVBA
  • Permanent representative, Guido Vanherpe
  • Permanent representative, Marc Vanherpe
  • Permanent representative, Anthony Vanherpe
  • Board meeting, 01/04/2015
  • Director reappointment, LLBG NV (managing director)
2014
21-05
State Gazette act Resignation: BDO Bedrijfsrevisoren BCVBA (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸
  • General meeting, 24-06-2013
  • Director resignation, BDO Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
08-05
State Gazette act Algemene Vergadering
Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 11-04-2014
  • Statutes amendment
  • General meeting, Overgangsmaatregel: eerst volgende jaarvergadering in de maand april 2014
  • Power of attorney, de bestuurders
2013
13-12
State Gazette act Capital & shares
Power of attorney2 facts ▸
  • General meeting, 29-11-2013
  • Power of attorney, Susana González Melón
07-11
State Gazette act Appointment: Ernst & Young (statutory auditor)
Permanent representative: Marnix Van Dooren3 facts ▸
  • General meeting, 24-06-2013
  • Auditor appointment, Ernst & Young
  • Permanent representative, Marnix Van Dooren
2012
26-07
State Gazette act Reappointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Bruno Claeys3 facts ▸
  • General meeting, 30-06-2012
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Bruno Claeys
25-05
State Gazette act Capital & shares
Change of control2 facts ▸
  • General meeting, 10-05-2012
  • Change of control, wijziging van controle
2011
24-08
State Gazette act Capital & shares · Restructuring
Resignation: HOLDING VAN DE PEER (director) · Merger · Capital increase28 facts ▸
  • General meeting, 13-07-2011
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Capital increase, €18.600
  • Capital increase, €744.000
  • Capital increase, €62.000
  • Capital increase, €384.250
  • Capital increase, €1.736.000
  • Capital, €3.006.823,38
  • +16 further facts in this act
03-06
State Gazette act Restructuring
Permanent representatives: GUIDO VANHERPE BVBA and Guido VANHERPE · Merger7 facts ▸
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Permanent representative, GUIDO VANHERPE BVBA
  • Permanent representative, Guido VANHERPE
21-01
State Gazette act Capital & shares · Statutes amendment
Name change · Capital · Statutes amendment7 facts ▸
  • General meeting, 18-12-2010
  • Name change, ANTWERP BAKERY
  • Capital, €61.973,38
  • Statutes amendment
  • Power of attorney, Gedelegeerd bestuurder
  • Capital change
  • Share nature change, op naam
14-01
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 16-12-2010
2010
22-09
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Bruno Claeys3 facts ▸
  • General meeting, 30-06-2009
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Bruno Claeys
2009
28-08
State Gazette act Appointment: Hans Van de Peer (director)
Name change2 facts ▸
  • Name change, VAN DE PEER
  • Director appointment, Hans Van de Peer (director)
28-08
State Gazette act Resignation: Hans Van de Peer (director)
Appointments: Vanobake NV, Shauri bvba and 2 others · Permanent representatives: Guido Vanherpe, Marc Vanherpe and Anthony Vanherpe11 facts ▸
  • General meeting, 02-04-2009
  • Director resignation, Hans Van de Peer (director)
  • Director appointment, Vanobake NV (director)
  • Director appointment, Shauri bvba (director)
  • Director appointment, M&A cva (director)
  • Director appointment, Holding Van de Peer bvba (director)
  • Director appointment, Vanobake NV (afgevaardigd bestuurder)
  • Permanent representative, Guido Vanherpe
  • Permanent representative, Marc Vanherpe
  • Permanent representative, Anthony Vanherpe
  • Permanent representative, Guido Vanherpe
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
7 directors, no change since 2022
L & A BUSINESS CONSULT
Director · since 28-04-2022 · Private limited company (pre-2019) · perm. rep.: Luc Verhasselt
Current
LA LORRAINE BAKERY GROUP
Director · since 22-04-2021 · Public limited company · perm. rep.: Guido Vanherpe
Current
SHAURI
Director · since 22-04-2021 · Private limited company · perm. rep.: Marc Vanherpe
Current
LLBG NV
Director · since 01-04-2015 · Legal entity
Not recently confirmed
SHAURI BVBA
Director · since 01-04-2015 · Legal entity · perm. rep.: Marc Vanherpe
Not recently confirmed
VANTMAR BVBA
Director · since 01-04-2015 · Legal entity · perm. rep.: Anthony Vanherpe
Not recently confirmed
1 other director
Hans Van de Peer
Director · since 19-08-2009
Not recently confirmed
28-04-2022 L & A BUSINESS CONSULT: Reappointed as Director
22-04-2021 LA LORRAINE BAKERY GROUP: Reappointed as Director
22-04-2021 LA LORRAINE BAKERY GROUP: Reappointed as Managing director
22-04-2021 SHAURI: Reappointed as Director
19-12-2019 Guido Vanherpe: Appointed as Permanent representative
Full history in the Timeline (18 changes) →
Location & real-estate footprint
Registered office, Schoten · 1 establishment unit since 1989
establishment The establishment unit 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.

Toekomstlaan 162900 Schoten
Ground area
189 m²
Parcel 11443C0688/00Y000, Flanders. Linked by address, not a title deed.
1 establishment unit
Antwerp Bakery
Toekomstlaan 16, 2900 SchotenNACE 15812
since 19892.044.855.119
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11443C0688/00Y000 Flanders 189 m² - -
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor
24-06-2013 → present
Show 3 earlier auditors
BDO Bedrijfsrevisoren BCVBA
Statutory auditor
- → 24-06-2013
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · represented by Bruno Claeys
succeeded by Ernst & Young in 2013
30-06-2009 → 24-06-2013
Ernst & Young
Auditor · represented by Marnix Van Dooren
24-06-2013 → 07-11-2013

Articles of association

Purpose
1. Het produceren van alle bakkerij-artikelen en aanverwante producten in de ruimste zin van het woord, zoals brood, patisserie, confisserie, enzovoorts; het handel drijven in deze…
Full purpose

1. Het produceren van alle bakkerij-artikelen en aanverwante producten in de ruimste zin van het woord, zoals brood, patisserie, confisserie, enzovoorts; het handel drijven in deze producten, aan- en verkoop, import en export, zowel in klein- als in groothandel. 2. De aankoop, de verkoop, de verhandeling, de verwerking, de vertegenwoordiging, de commissie, de bereiding en het aanbieden voor verbruik van alle hoegenaamde voedingswaren en dranken, het uitbaten van spijs- en drankhuizen, en in het bijzonder de bereiding, de verwerking en de verkoop van alle deegwaren, brood, pasteien, speculoos, marsepein, en alle aanverwante artikelen, onder al hun vormen, die alles voor eigen rekening en/of voor rekening van derden, te leveren rechtstreeks aan de verbruikers of door tussenkomst van derden, in klein- en of groothandel, het uitbaten van alle bedrijven welke daarmee verband houden en het deelnemen in bedrijven van gelijke of gelijksoortige aard. 3. Het banket-, bakkers-, beschuit-, biscuit- en versnaperingsbedrijf en in het algemeen alle voedingsartikelen, de fabricatie, de handel, in- en uitvoer daarvan. 4. Distributie, vervoer en verdeling, zowel voor groot- en kleinhandel als privé-verbruik van alle goederen; het verwerven en onderhoud van alle daartoe bestemde voertuigen. 5. Het voeren van bedrijfsmanagement in de meest ruime zijn van het woord, daarin begrepen het uitoefenen van de functie van bestuurder of vereffenaar van andere vennootschappen; management consulting; het verwerven, beheren, valoriseren en overdragen van roerende en onroerende goederen en/of rechten (licentierechten, octrooien, enz.) onder gelijk welke vorm. Algemene activiteiten 1. Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars, het uitoefenen van opdrachten en functies. 2. Het verwerven van participaties in eerder welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt; 3. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke 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 kredietinstellingen; 4. Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur; 5. Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, know-how en aanverwante immateriële duurzame activa; 6. Het verlenen van administratieve prestaties en computerservices; 7. De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in ’t kort tussenpersoon in de handel; 8. Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van (nieuwe) producten, (nieuwe) vormen van technologie en hun toepassingen; Beheer van een eigen roerend en onroerend vermogen 1. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen; 2. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen. Bijzondere bepalingen De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen. De vennootschap mag betrokken zijn bij wijze van inbreng, samensmelting, inschrijving of op elke andere wijze, in de ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp. De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland, op alle wijzen en manieren, die zij het best geschikt zou achten. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake. De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.

Structure & network

Connections & network

10 connected companies
Guido Vanherpe, Shared director, links 5 companies GVGuido VanherpeFEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE, via Guido Vanherpe FDFEDERATION DEL'INDUSTRIE…GUIDO VANHERPE, via Guido Vanherpe GVGUIDO VANHERPEMEDIAFIN, via Guido Vanherpe MMEDIAFINBANQUE DEGROOF PETERCAM, via Guido Vanherpe BDBANQUE DEGROOFPETERCAMFEDERATIE VAN GROTE BAKKERIJEN VAN BELGIE - FEDERATION DES GRANDES BOULANGERIES BELGES, via Guido Vanherpe FVFEDERATIE VANGROTE…ASTRA SWEETS, Shared corporate director ASASTRA SWEETSDELI, Shared corporate director DDELIJoriba Bakery Deleye, Shared corporate director JBJoriba BakeryDeleyeLA LORRAINE ERPE-MERE, Shared corporate director LLLA LORRAINEERPE-MERELA LORRAINE TRANSPORT, Shared corporate director LLLA LORRAINETRANSPORTLA LORRAINE ANTWERPEN LA LORRAINEANTWERPEN0438.206.804
Shared directors
Linked via shared directors
GUIDO VANHERPE
via Guido Vanherpe · Permanent representative
MEDIAFIN
via Guido Vanherpe · Independent director
BANQUE DEGROOF PETERCAM
via Guido Vanherpe · Administrateur non exécutif
former
Show 6 more companies with a shared director
ASTRA SWEETS
Shared corporate director
DELI
Shared corporate director
Joriba Bakery Deleye
Shared corporate director
LA LORRAINE ERPE-MERE
Shared corporate director
LA LORRAINE TRANSPORT
Shared corporate director

Acquisitions and mergers

5 transactions
BE 0400.853.191State Gazette act of 24-08-2011 (2 acts)
Took over:DISTRIKORT
BE 0416.276.092State Gazette act of 24-08-2011 (2 acts)
Took over:DK MANAGEMENT
BE 0451.297.448State Gazette act of 24-08-2011 (2 acts)
BE 0474.643.467State Gazette act of 24-08-2011 (2 acts)
Took over:NEW ROSCAM
BE 0453.646.630State Gazette act of 24-08-2011 (2 acts)

Capital and shareholders

Capital over the years
  1. 20-04-2023 Capital stated in the act · 3,006,823.38 EUR · 3,950 shares
  2. 24-08-2011 Capital increase of 18,600 EUR · to 80,573.38 EUR · 63 new shares
  3. 24-08-2011 Capital increase of 744,000 EUR · to 824,573.38 EUR · 1,176 new shares
  4. 24-08-2011 Capital increase of 62,000 EUR · to 886,573.38 EUR · 291 new shares
  5. 24-08-2011 Capital increase of 384,250 EUR · to 1,270,823.38 EUR · 860 new shares
  6. 24-08-2011 Capital increase of 1,736,000 EUR · to 3,006,823.38 EUR · 1,480 new shares
  7. 21-01-2011 Capital stated in the act · 61,973.38 EUR · 80 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 8,050 EUR awarded · 8,050 EUR paid
Year Entries awardedpaid
2025 2 1,157 EUR1,157 EUR
2024 1 1,901 EUR1,901 EUR
2023 2 3,207 EUR3,207 EUR
2022 1 1,785 EUR1,785 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
3 entries · 4,540 EUR · 4,540 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 3,510 EUR · 3,510 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Food safety, FASFC

1 site
Schoten2.044.855.119
1 permission
Toelating · Industriële bakkerij · since 01-01-2006

Similar companies · same sector, comparable size

Of 511 companies in sector 10711 we hold annual accounts for 329. 86 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
Founded25-08-1989
Fiscal year end31-12
Activities, NACEBEL 2025
10711Manufacture of food products
Sources
Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers

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