CARGILL CHOCOLATE BELGIUM
ActiveSummary
CARGILL CHOCOLATE BELGIUM has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.59M and a net result of €3.14M. Equity is growing by ~18.6% per year across the filed fiscal years. Its solvency ranks better than 42% of 4886 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability83=
Solvency63▲+5
Growth72▼-3
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.6M at 30 days acceptable
Liquidity short (current ratio 0.34 against 0.2 in 2024; short-term debt: 61% of total assets), and 61.5% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
38.5%
Return on assets
5.1%
Age of the figures
16 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-05-2025 was due by 31-12-2025 and was filed on 02-12-2025, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 d early
2024
39 d early
2023
19 d early
2022
18 d early
2021
43 d early
2020
38 d early
2019
33 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 31-05-2026 and is due by 31-12-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-05-2026 close25-09-2026 today31-12-2026 deadline
Financials · fiscal year 2025, full schema
Turnover
€48.84M▼ 4.2%
2024 · €51.00M
2019: €30.64Mlowest in 7 years
2020: €35.41M▲ +15.6% vs 2019
2021: €37.59M▲ +6.1% vs 2020
2022: €46.74M▲ +24.3% vs 2021
2023: €52.21M▲ +11.7% vs 2022highest in 7 years
2024: €51.00M▼ -2.3% vs 2023
2025: €48.84M▼ -4.2% vs 2024
2019 → 2025
EBIT margin
10.4%▲ 0.9pp
2024 · 9.5%
2019: 3.6%lowest in 7 years
2020: 7.2%▲ +99.2% vs 2019
2021: 7.2%▲ +0.4% vs 2020
2022: 5.9%▼ -18.5% vs 2021
2023: 7.7%▲ +30.6% vs 2022
2024: 9.5%▲ +24.1% vs 2023
2025: 10.4%▲ +9.9% vs 2024highest in 7 years
2019 → 2025
Net result
€3.14M▼ 2.6%
2024 · €3.23M
2019: €944klowest in 7 years
2020: €1.89M▲ +100% vs 2019
2021: €2.33M▲ +23.2% vs 2020
2022: €2.24M▼ -3.5% vs 2021
2023: €2.41M▲ +7.5% vs 2022
2024: €3.23M▲ +33.8% vs 2023highest in 7 years
2025: €3.14M▼ -2.6% vs 2024
2019 → 2025
Working capital
€-24.49M▲ 25.9%
2024 · €-33.07M
2019: €-41.94M
2020: €-40.57M▲ +3.3% vs 2019
2021: €-44.06M▼ -8.6% vs 2020
2022: €-48.22M▼ -9.5% vs 2021lowest in 7 years
2023: €-43.83M▲ +9.1% vs 2022
2024: €-33.07M▲ +24.5% vs 2023
2025: €-24.49M▲ +25.9% vs 2024highest in 7 years
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€37.59M-€46.74M▲ 24.3%€52.21M▲ 11.7%€51.00M▼ 2.3%€48.84M▼ 4.2%
2021: €37.59Mlowest in 5 years
2022: €46.74M▲ +24.3% vs 2021
2023: €52.21M▲ +11.7% vs 2022highest in 5 years
2024: €51.00M▼ -2.3% vs 2023
2025: €48.84M▼ -4.2% vs 2024
Equity€12.09M-€14.04M▲ 16.1%€16.40M▲ 16.8%€20.70M▲ 26.2%€23.59M▲ 14.0%
2021: €12.09Mlowest in 5 years
2022: €14.04M▲ +16.1% vs 2021
2023: €16.40M▲ +16.8% vs 2022
2024: €20.70M▲ +26.2% vs 2023
2025: €23.59M▲ +14.0% vs 2024highest in 5 years
Operating result€2.70M-€2.74M▲ 1.3%€4.00M▲ 45.9%€4.84M▲ 21.2%€5.09M▲ 5.2%
2021: €2.70Mlowest in 5 years
2022: €2.74M▲ +1.3% vs 2021
2023: €4.00M▲ +45.9% vs 2022
2024: €4.84M▲ +21.2% vs 2023
2025: €5.09M▲ +5.2% vs 2024highest in 5 years
Net result€2.33M-€2.24M▼ 3.5%€2.41M▲ 7.5%€3.23M▲ 33.8%€3.14M▼ 2.6%
2021: €2.33M
2022: €2.24M▼ -3.5% vs 2021lowest in 5 years
2023: €2.41M▲ +7.5% vs 2022
2024: €3.23M▲ +33.8% vs 2023highest in 5 years
2025: €3.14M▼ -2.6% vs 2024
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 5% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €61.29M
Fixed assets
€48.40M ▼ 10.1%
Current assets
€12.89M ▲ 53.2%
Equity and liabilities €61.29M
Equity
€23.59M ▲ 14.0%
Provisions
€310k ▲ 492%
Debt
€37.39M ▼ 9.9%
Debt's share of the balance-sheet total falls from 66.7% to 61.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€12.74M▼
2024 · €13.65M
Cash flow
€10.79M▼
2024 · €12.03M
Current ratio
0.34▲
2024 · 0.20
Quick ratio
0.28▲
2024 · 0.13
Debt to equity
1.58▼
2024 · 2.00
ROE
13.3%▼
2024 · 15.6%
ROA
5.1%▼
2024 · 5.2%
Interest coverage
12.21▲
2024 · 11.24
Debt ≤ 1 year
€37.39M▼
2024 · €41.49M
Income taxes
€1.15M▲
2024 · €913k
Staff costs
€22.19M▲
2024 · €21.72M
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 · 2025 against 2024 · 87 lines
Balance sheet
Code20242025
Assets
Total assets20/58€62.24M€61.29M▼
Fixed assets21/28€53.83M€48.40M▼
Tangible fixed assets22/27€53.83M€48.40M▼
Land and buildings22€16.01M€17.76M▲
Plant, machinery and equipment23€36.58M€29.28M▼
Furniture and vehicles24€18k€84k▲
Assets under construction and advance payments27€1.22M€1.27M▲
Financial fixed assets28€255€255=
Other financial fixed assets284/8€255€255=
Amounts receivable and cash guarantees285/8€255€255=
Current assets29/58€8.41M€12.89M▲
Stocks and contracts in progress3€2.95M€2.52M▼
Stocks30/36€2.95M€2.52M▼
Goods purchased for resale34€2.95M€2.52M▼
Amounts receivable within one year40/41€5.35M€10.38M▲
Trade receivables40€3.87M€9.71M▲
Other amounts receivable41€1.48M€671k▼
Cash at bank and in hand54/58€4k-
Deferred charges and accrued income490/1€108k-
Equity and liabilities
Total equity and liabilities10/49€62.24M€61.29M▼
Equity10/15€20.70M€23.59M▲
Contributions10/11€2.70M€2.70M=
Capital10€2.51M€2.51M=
Issued capital100€2.51M€2.51M=
Outside capital11€197k€197k=
Share premium1100/10€197k€197k=
Reserves13€4.31M€5.31M▲
Non-distributable reserves130/1€251k€251k=
Legal reserve130€251k€251k=
Tax-exempt reserves132€3.87M€2.57M▼
Distributable reserves133€189k€2.49M▲
Profit (loss) carried forward14€11.53M€13.68M▲
Investment grants15€2.15M€1.90M▼
Provisions and deferred taxes16€52k€310k▲
Provisions for liabilities and charges160/5-€258k
Other liabilities and charges164/5-€258k
Deferred taxes168€52k€52k▼
Amounts payable17/49€41.49M€37.39M▼
Amounts payable within one year42/48€41.49M€37.39M▼
Financial debts43€23.50M€26.84M▲
Other loans439€23.50M€26.84M▲
Trade debts44€14.02M€6.02M▼
Suppliers440/4€14.02M€6.02M▼
Taxes, remuneration and social security45€3.98M€4.29M▲
Taxes450/3€206k€180k▼
Remuneration and social security454/9€3.77M€4.11M▲
Other amounts payable47/48-€238k
Accrued charges and deferred income492/3-€918
Income statement
Code20242025
Operating income70/76A€51.92M€49.64M▼
Turnover70€51.00M€48.84M▼
Other operating income74€921k€808k▼
Operating charges60/66A€47.08M€44.55M▼
Goods for resale, raw materials and consumables60€0€436k▲
Purchases600/8€901k-
Change in stocks: decrease (increase)609€-901k€436k▲
Services and other goods61€16.14M€13.61M▼
Remuneration, social security and pensions62€21.72M€22.19M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8.81M€7.65M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€27k
Other operating charges640/8€413k€382k▼
Non-recurring operating charges66A-€258k
Operating profit (loss)9901€4.84M€5.09M▲
Financial income75/76B€540k€306k▼
Recurring financial income75€540k€306k▼
Income from financial fixed assets750€6k-
Income from current assets751-€25k
Other financial income752/9€534k€281k▼
Financial charges65/66B€1.22M€1.11M▼
Recurring financial charges65€1.22M€1.04M▼
Debt charges650€1.21M€1.04M▼
Other financial charges652/9€4k€523▼
Non-recurring financial charges66B€176€64k▲
Profit (loss) for the period before taxes9903€4.16M€4.29M▲
Transfer from deferred taxes780-€95
Transfer to deferred taxes680€23k-
Income taxes67/77€913k€1.15M▲
Taxes670/3€988k€1.15M▲
Tax adjustments and reversals of tax provisions77€75k-
Profit (loss) for the period9904€3.23M€3.14M▼
Transfer from tax-exempt reserves789-€2.30M
Transfer to tax-exempt reserves689€568k€1,000k▲
Profit (loss) for the period to be appropriated9905€2.66M€4.45M▲
Appropriation of the result
Profit (loss) to be appropriated9906€11.53M€15.98M▲
Profit (loss) brought forward from the previous period14P€8.87M€11.53M▲
Transfer to equity691/2-€2.30M
To other reserves6921-€2.30M
Social balance
Average headcount (FTE)9087269.1270.1▲
The notes to these accounts (53 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €47.50M | €53.13M | €51.92M | €49.64M | ▼ 4.4% |
| Turnover70 | €37.59M | €46.74M | €52.21M | €51.00M | €48.84M | ▼ 4.2% |
| Other operating income74 | - | €762k | €927k | €921k | €808k | ▼ 12.3% |
| Operating charges60/66A | - | €44.76M | €49.14M | €47.08M | €44.55M | ▼ 5.4% |
| Goods for resale, raw materials and consumables60 | - | €0 | €0 | €0 | €436k | - |
| Purchases600/8 | - | €682k | €1.07M | €901k | - | - |
| Change in stocks: decrease (increase)609 | - | €-682k | €-1.07M | €-901k | €436k | ▲ 148% |
| Services and other goods61 | - | €18.81M | €20.72M | €16.14M | €13.61M | ▼ 15.7% |
| Remuneration, social security and pensions62 | - | €18.48M | €19.41M | €21.72M | €22.19M | ▲ 2.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6.38M | €7.14M | €8.63M | €8.81M | €7.65M | ▼ 13.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €27k | - |
| Other operating charges640/8 | - | €333k | €379k | €413k | €382k | ▼ 7.4% |
| Non-recurring operating charges66A | - | €0 | - | - | €258k | - |
| Operating profit (loss)9901 | €2.70M | €2.74M | €4.00M | €4.84M | €5.09M | ▲ 5.2% |
| Financial income75/76B | - | €378k | €256k | €540k | €306k | ▼ 43.3% |
| Recurring financial income75 | €332k | €378k | €256k | €540k | €306k | ▼ 43.3% |
| Income from financial fixed assets750 | - | - | - | €6k | - | - |
| Income from current assets751 | - | €15k | €343 | - | €25k | - |
| Other financial income752/9 | - | €363k | €255k | €534k | €281k | ▼ 47.4% |
| Financial charges65/66B | - | €8k | €866k | €1.22M | €1.11M | ▼ 9.1% |
| Recurring financial charges65 | €44k | €8k | €866k | €1.22M | €1.04M | ▼ 14.3% |
| Debt charges650 | €43k | €539 | €832k | €1.21M | €1.04M | ▼ 14.1% |
| Other financial charges652/9 | - | €8k | €34k | €4k | €523 | ▼ 87.7% |
| Non-recurring financial charges66B | - | €0 | - | €176 | €64k | ▲ 36,071% |
| Profit (loss) for the period before taxes9903 | €2.99M | €3.11M | €3.39M | €4.16M | €4.29M | ▲ 3.1% |
| Transfer from deferred taxes780 | - | €11k | €10k | - | €95 | - |
| Transfer to deferred taxes680 | - | - | - | €23k | - | - |
| Income taxes67/77 | €741k | €876k | €983k | €913k | €1.15M | ▲ 25.9% |
| Taxes670/3 | - | €876k | €983k | €988k | €1.15M | ▲ 16.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €75k | - | - |
| Profit (loss) for the period9904 | €2.33M | €2.24M | €2.41M | €3.23M | €3.14M | ▼ 2.6% |
| Transfer from tax-exempt reserves789 | - | - | - | - | €2.30M | - |
| Transfer to tax-exempt reserves689 | - | - | €1,000k | €568k | €1,000k | ▲ 75.9% |
| Profit (loss) for the period to be appropriated9905 | €1.34M | €2.24M | €1.41M | €2.66M | €4.45M | ▲ 67.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €57.84M | €75.22M | €73.29M | €62.24M | €61.29M | ▼ 1.5% |
| Formation expenses20 | - | €0 | - | - | - | - |
| Fixed assets21/28 | €56.21M | €62.30M | €60.25M | €53.83M | €48.40M | ▼ 10.1% |
| Intangible fixed assets21 | - | €0 | - | - | - | - |
| Tangible fixed assets22/27 | €56.21M | €62.30M | €60.25M | €53.83M | €48.40M | ▼ 10.1% |
| Land and buildings22 | - | €17.48M | €17.11M | €16.01M | €17.76M | ▲ 11.0% |
| Plant, machinery and equipment23 | - | €42.12M | €40.36M | €36.58M | €29.28M | ▼ 19.9% |
| Furniture and vehicles24 | - | €3k | €21k | €18k | €84k | ▲ 369% |
| Assets under construction and advance payments27 | - | €2.70M | €2.76M | €1.22M | €1.27M | ▲ 3.7% |
| Financial fixed assets28 | €255 | €255 | €255 | €255 | €255 | = |
| Other financial fixed assets284/8 | - | €255 | €255 | €255 | €255 | = |
| Amounts receivable and cash guarantees285/8 | - | €255 | €255 | €255 | €255 | = |
| Current assets29/58 | €1.64M | €12.92M | €13.04M | €8.41M | €12.89M | ▲ 53.2% |
| Stocks and contracts in progress3 | €295k | €977k | €2.05M | €2.95M | €2.52M | ▼ 14.8% |
| Stocks30/36 | - | €977k | €2.05M | €2.95M | €2.52M | ▼ 14.8% |
| Goods purchased for resale34 | - | €977k | €2.05M | €2.95M | €2.52M | ▼ 14.8% |
| Amounts receivable within one year40/41 | €1.25M | €11.84M | €10.97M | €5.35M | €10.38M | ▲ 93.9% |
| Trade receivables40 | - | €11.30M | €10.24M | €3.87M | €9.71M | ▲ 151% |
| Other amounts receivable41 | - | €542k | €734k | €1.48M | €671k | ▼ 54.7% |
| Cash at bank and in hand54/58 | €920 | €879 | €797 | €4k | - | - |
| Deferred charges and accrued income490/1 | - | €102k | €15k | €108k | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €57.84M | €75.22M | €73.29M | €62.24M | €61.29M | ▼ 1.5% |
| Equity10/15 | €12.09M | €14.04M | €16.40M | €20.70M | €23.59M | ▲ 14.0% |
| Contributions10/11 | €2.50M | €2.50M | €2.70M | €2.70M | €2.70M | = |
| Capital10 | - | €2.50M | €2.51M | €2.51M | €2.51M | = |
| Issued capital100 | - | €2.50M | €2.51M | €2.51M | €2.51M | = |
| Outside capital11 | - | - | €197k | €197k | €197k | = |
| Share premium1100/10 | - | - | €197k | €197k | €197k | = |
| Reserves13 | €2.74M | €2.74M | €3.74M | €4.31M | €5.31M | ▲ 23.2% |
| Non-distributable reserves130/1 | - | €250k | €251k | €251k | €251k | = |
| Legal reserve130 | - | €250k | €251k | €251k | €251k | = |
| Tax-exempt reserves132 | - | €2.30M | €3.30M | €3.87M | €2.57M | ▼ 33.7% |
| Distributable reserves133 | - | €189k | €189k | €189k | €2.49M | ▲ 1,222% |
| Profit (loss) carried forward14 | €5.22M | €7.46M | €8.87M | €11.53M | €13.68M | ▲ 18.6% |
| Investment grants15 | - | €1.33M | €1.08M | €2.15M | €1.90M | ▼ 11.6% |
| Provisions and deferred taxes16 | €50k | €39k | €29k | €52k | €310k | ▲ 492% |
| Provisions for liabilities and charges160/5 | - | - | - | - | €258k | - |
| Other liabilities and charges164/5 | - | - | - | - | €258k | - |
| Deferred taxes168 | - | €39k | €29k | €52k | €52k | ▼ 0.2% |
| Amounts payable17/49 | €45.70M | €61.14M | €56.86M | €41.49M | €37.39M | ▼ 9.9% |
| Amounts payable within one year42/48 | €45.70M | €61.14M | €56.86M | €41.49M | €37.39M | ▼ 9.9% |
| Financial debts43 | - | €49.43M | €47.69M | €23.50M | €26.84M | ▲ 14.2% |
| Other loans439 | - | €49.43M | €47.69M | €23.50M | €26.84M | ▲ 14.2% |
| Trade debts44 | €6.15M | €8.12M | €5.31M | €14.02M | €6.02M | ▼ 57.1% |
| Suppliers440/4 | - | €8.12M | €5.31M | €14.02M | €6.02M | ▼ 57.1% |
| Taxes, remuneration and social security45 | - | €3.59M | €3.86M | €3.98M | €4.29M | ▲ 7.9% |
| Taxes450/3 | - | €907k | €785k | €206k | €180k | ▼ 12.7% |
| Remuneration and social security454/9 | - | €2.68M | €3.07M | €3.77M | €4.11M | ▲ 9.0% |
| Other amounts payable47/48 | - | - | - | - | €238k | - |
| Accrued charges and deferred income492/3 | - | €0 | - | - | €918 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.33M | €2.24M | €2.41M | €3.23M | €3.14M | ▼ 2.6% |
| + Depreciation and write-downs630 | €6.38M | €7.14M | €8.63M | €8.81M | €7.65M | ▼ 13.2% |
| Operating cash flow (approximation) | €8.71M | €9.38M | €11.04M | €12.03M | €10.79M | ▼ 10.3% |
| Investment in fixed assets (approximation) | - | €-13.23M | €-6.58M | €-2.38M | €-2.22M | ▲ 6.7% |
| Change in cash | - | €-41 | €-82 | €3k | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2025
02-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
07-03
State Gazette act
Resignations: Inge Demeyere (director and managing director) and Dirk Van Lancker (director)Appointments: Franck Monmont (director) and Frederik Demeulemeester (director)6 facts ▸
State Gazette act
Resignations: Inge Demeyere (director and managing director) and Dirk Van Lancker (director)
Appointments: Franck Monmont (director) and Frederik Demeulemeester (director)6 facts ▸
- General meeting, 27-02-2025
- Director resignation, Inge Demeyere (director and managing director)
- Director resignation, Dirk Van Lancker (director)
- Director appointment, Franck Monmont (director)
- Director appointment, Frederik Demeulemeester (director)
- Director appointment, Franck Monmont (managing director)
2024
22-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-10
State Gazette act
Resignation: Lieve Beyen (director)Director discharge6 facts ▸
State Gazette act
Resignation: Lieve Beyen (director)
Director discharge6 facts ▸
- General meeting, 19-09-2024
- Director resignation, Lieve Beyen (director)
- Director discharge, Lieve Beyen
- Board composition, Inge Demeyere (director)
- Board composition, Dirk Van Lancker (director)
- Board composition, 3 to 2, none
27-06
State Gazette act
Permanent representative: Patricia LeleuPower of attorney3 facts ▸
State Gazette act
Permanent representative: Patricia Leleu
Power of attorney3 facts ▸
- Board meeting, 28-05-2024
- Permanent representative, Patricia Leleu
- Power of attorney, B-DOCS SRL
31-05
Financial
Highest result since 2019net €3.23M ▲33.8%
Net result €3.23M, the highest in the series.
03-01
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises BV/SRL civile (statutory auditor)Permanent representative: Olivier Declercq3 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises BV/SRL civile (statutory auditor)
Permanent representative: Olivier Declercq3 facts ▸
- General meeting, 26-10-2023
- Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL civile
- Permanent representative, Olivier Declercq
2023
12-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
15-02
State Gazette act
Permanent representative: Olivier DeclercqPower of attorney3 facts ▸
State Gazette act
Permanent representative: Olivier Declercq
Power of attorney3 facts ▸
- General meeting, 13-01-2023
- Permanent representative, Olivier Declercq
- Power of attorney, B-DOCS SRL
2022
13-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
12-12
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect16 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Accounting effect16 facts ▸
- General meeting, 25-11-2022
- Merger, absorption, 19,48 actions de Cargill Chocolate Belgium SA contre 1 action de Celigest SRL
- Dissolution, 01-06-2022
- Accounting effect, 01-06-2022
- Capital increase, €6.197,34
- Share issue, nominatives, 1461
- Power of attorney, chaque administrateur
- Power of attorney, Tine BOGAERTS
- Power of attorney, Yannick VENNEKENS
- Power of attorney, Mario ENGELS
- Power of attorney, B-DOCS
- Power of attorney, chaque administrateur
- +4 further facts in this act
20-10
State Gazette act
RestructuringAppointment: KPMG (statutory auditor) · Merger · Capital22 facts ▸
State Gazette act
Restructuring
Appointment: KPMG (statutory auditor) · Merger · Capital22 facts ▸
- Merger, absorption
- Capital, €2.500.000
- Share issue, 1461, fusion
- Capital increase, €6.197,34
- Accounting effect, 01-06-2022
- Real estate, Belgiëlei 37 (usirne alimentaire), 2018 Anvers, immatriculé au registre foncier section F numéro 1234/H/12 pour une superficie de 4.431 m²
- Real estate, Lamorinièrestraat 5J (terrain constructible), 2018 Anvers, immatriculé au registre foncier section F numéro 1231/S/12 pour une superficie de 64 m²
- Power of attorney, Daan van Doorslaer
- Power of attorney, Dirk VAN LANCKER
- Power of attorney, Tine Bogaerts
- Power of attorney, Yannick Vennekens
- Exchange ratio, 19.48
- +10 further facts in this act
Show earlier events
20-05
State Gazette act
Resignation: Michel Goemaere (director and managing director)Appointments: Dirk Van Lancker (director) and Inge Demeyere (administrateur délégué à la gestion journalière) · Mandate compensation · Director discharge9 facts ▸
State Gazette act
Resignation: Michel Goemaere (director and managing director)
Appointments: Dirk Van Lancker (director) and Inge Demeyere (administrateur délégué à la gestion journalière) · Mandate compensation · Director discharge9 facts ▸
- General meeting, 01-04-2022
- Board meeting, 01-04-2022
- Director resignation, Michel Goemaere (director and managing director)
- Director appointment, Dirk Van Lancker (director)
- Mandate compensation, Dirk Van Lancker
- Director discharge, Michel Goemaere
- Director appointment, Inge Demeyere (administrateur délégué à la gestion journalière)
- Mandate compensation, Inge Demeyere
- Power of attorney, B-DOCS SRL
20-01
State Gazette act
Reappointments: Inge Demeyere, Lieve Beyen and Michel GoemaereMandate compensation7 facts ▸
State Gazette act
Reappointments: Inge Demeyere, Lieve Beyen and Michel Goemaere
Mandate compensation7 facts ▸
- General meeting, 28-10-2021
- Director reappointment, Inge Demeyere (director)
- Director reappointment, Lieve Beyen (director)
- Director reappointment, Michel Goemaere (director)
- Mandate compensation, Inge Demeyere
- Mandate compensation, Lieve Beyen
- Mandate compensation, Michel Goemaere
2021
18-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
19-04
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney13 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Power of attorney13 facts ▸
- General meeting, 31/03/2021
- Purpose change, Le commerce, l'importation et l'exportation, la production de produits chocolatés et tous produits semblables et dérivés. Elle pourra faire, en Belgique ou à l'…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney
- Power of attorney, Yannick VENNEKENS
- Power of attorney, Catherine BILLIET
- Power of attorney, Gitty CEUPPENS
- Power of attorney, Tom VAN GELDER
- Power of attorney, Mario ENGELS
- +1 further facts in this act
24-02
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SC civile (statutory auditor)Permanent representative: Melissa Carton · Resignation: Francis Van Doninck (director) · Appointment: Lieve Beyen (director)6 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SC civile (statutory auditor)
Permanent representative: Melissa Carton · Resignation: Francis Van Doninck (director) · Appointment: Lieve Beyen (director)6 facts ▸
- General meeting, 29-10-2020
- Auditor reappointment, KPMG Réviseurs d'Entreprises SC civile
- Permanent representative, Melissa Carton
- Director resignation, Francis Van Doninck (director)
- Director appointment, Lieve Beyen (director)
- Mandate compensation, Lieve Beyen
2020
23-11
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
09-10
State Gazette act
Permanent representative: Melissa CartonResignation: Olivier Declercq (permanent representative)3 facts ▸
State Gazette act
Permanent representative: Melissa Carton
Resignation: Olivier Declercq (permanent representative)3 facts ▸
- General meeting, 01-10-2020
- Permanent representative, Melissa Carton (permanent representative)
- Director resignation, Olivier Declercq (permanent representative)
31-05
Financial
Equity above €10MEq €10.07M ▲19%
2 profitable years in a row build equity to €10.07M.
2019
28-11
State Gazette act
Permanent representative: Olivier Declercq2 facts ▸
State Gazette act
Permanent representative: Olivier Declercq
2 facts ▸
- General meeting, 31-10-2019
- Permanent representative, Olivier Declercq (permanent representative)
28-11
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2018
26-11
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
22-01
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Patricia Leleu · Statutes amendment4 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Patricia Leleu · Statutes amendment4 facts ▸
- General meeting, 26-10-2017
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
- Permanent representative, Patricia Leleu
- Statutes amendment
2017
07-12
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2016
18-11
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
01-08
State Gazette act
Reappointment: Michel Goemaere (managing director)2 facts ▸
State Gazette act
Reappointment: Michel Goemaere (managing director)
2 facts ▸
- Board meeting, 01-10-2015
- Director reappointment, Michel Goemaere (managing director)
02-06
State Gazette act
Appointments: Michael Goemaere, Francis Van Doninck and Inge DemeyereMandate compensation5 facts ▸
State Gazette act
Appointments: Michael Goemaere, Francis Van Doninck and Inge Demeyere
Mandate compensation5 facts ▸
- General meeting, 29-10-2015
- Director appointment, Michael Goemaere (director)
- Director appointment, Francis Van Doninck (director)
- Director appointment, Inge Demeyere (director)
- Mandate compensation, CARGILL CHOCOLATE BELGIUM SA
2014
18-12
State Gazette act
Resignation: Filip Buggenhout (director)Appointment: Inge Demeyere (director) · Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representative: Patricia Leleu6 facts ▸
State Gazette act
Resignation: Filip Buggenhout (director)
Appointment: Inge Demeyere (director) · Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representative: Patricia Leleu6 facts ▸
- General meeting, 30-10-2014
- Director resignation, Filip Buggenhout (director)
- Director appointment, Inge Demeyere (director)
- Mandate compensation, Inge Demeyere
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
- Permanent representative, Patricia Leleu
2012
04-01
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Patricia Leleu3 facts ▸
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Patricia Leleu3 facts ▸
- General meeting, 27-10-2011
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Patricia Leleu
2011
07-03
State Gazette act
Reappointments: Michel Goemaere, Filip Buggenhout and Francis Van DoninckMandate compensation6 facts ▸
State Gazette act
Reappointments: Michel Goemaere, Filip Buggenhout and Francis Van Doninck
Mandate compensation6 facts ▸
- Board meeting, 24-06-2010
- Director reappointment, Michel Goemaere (managing director)
- General meeting, 28-10-2010
- Director reappointment, Filip Buggenhout (director)
- Director reappointment, Francis Van Doninck (director)
- Mandate compensation, Cargill Chocolate Belgium
2010
06-07
State Gazette act
Reappointment: KPMG (statutory auditor)2 facts ▸
State Gazette act
Reappointment: KPMG (statutory auditor)
2 facts ▸
- General meeting, 30-10-2008
- Auditor reappointment, KPMG
12-03
State Gazette act
Reappointment: Michel Goemaere (managing director)2 facts ▸
State Gazette act
Reappointment: Michel Goemaere (managing director)
2 facts ▸
- General meeting, 29-10-2009
- Director reappointment, Michel Goemaere (managing director)
2009
18-05
State Gazette act
Appointment: Filip Buggenhout (director)2 facts ▸
State Gazette act
Appointment: Filip Buggenhout (director)
2 facts ▸
- General meeting, 30-10-2008
- Director appointment, Filip Buggenhout (director)
12-01
State Gazette act
Resignation: Toon Kennof (statutory auditor)Appointment: KPMG (statutory auditor)3 facts ▸
State Gazette act
Resignation: Toon Kennof (statutory auditor)
Appointment: KPMG (statutory auditor)3 facts ▸
- General meeting, 27-10-2005
- Director resignation, Toon Kennof (statutory auditor)
- Auditor appointment, KPMG (statutory auditor)
12-01
State Gazette act
Resignation: Cornelis Kempenaar (director)Appointment: Francis Vandoninck (director)3 facts ▸
State Gazette act
Resignation: Cornelis Kempenaar (director)
Appointment: Francis Vandoninck (director)3 facts ▸
- General meeting, 26-10-2006
- Director resignation, Cornelis Kempenaar (director)
- Director appointment, Francis Vandoninck (director)
2008
25-02
State Gazette act
Appointment: VANDONINCK Francis Willy Irène (director)Name change · Statutes amendment4 facts ▸
State Gazette act
Appointment: VANDONINCK Francis Willy Irène (director)
Name change · Statutes amendment4 facts ▸
- General meeting, 22/01/2008
- Name change, CARGILL CHOCOLATE BELGIUM SA
- Statutes amendment
- Director appointment, VANDONINCK Francis Willy Irène (director)
2004
28-07
State Gazette act
Appointments: Michel GOEMAERE, Jean CHENAL and 2 othersResignations: Jean CHENAL (director) and Véronique THERY (director) · Reappointment: Michel GOEMAERE (director) · Approval23 facts ▸
State Gazette act
Appointments: Michel GOEMAERE, Jean CHENAL and 2 others
Resignations: Jean CHENAL (director) and Véronique THERY (director) · Reappointment: Michel GOEMAERE (director) · Approval23 facts ▸
- General meeting, 27-05-2004
- Director appointment, Michel GOEMAERE (director)
- Director appointment, Jean CHENAL (director)
- Director appointment, Véronique THERY (director)
- Approval, jaarverslag en verslag van de commissaris-revisor, 2003
- Approval, jaarrekening, 2003
- Profit allocation, Toevoeging aan de beschikbare reserves
- Director discharge, Michel GOEMAERE
- Director resignation, Jean CHENAL
- Director resignation, Véronique THERY
- Director appointment, Cornelis Johannes KEMPENAAR (director)
- Director reappointment, Michel GOEMAERE (director)
- +11 further facts in this act
26-07
State Gazette act
Statutes amendmentRegistered-office move · Capital4 facts ▸
State Gazette act
Statutes amendment
Registered-office move · Capital4 facts ▸
- General meeting, 27/02/2004
- Registered-office move, 7700 Mouscron, Drève Gustave Fache 13
- Statutes amendment
- Capital, €2.500.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 28 acts read
About the unread acts
Of the 28 Belgian State Gazette acts we know for this company, 27 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
5 directors, last change in 2025
Franck Monmont
CurrentDirector · since 27-02-2025
Frederik Demeulemeester
CurrentDirector · since 27-02-2025
Michael Goemaere
Not recently confirmedDirector · since 29-10-2015
Jean CHENAL
Not recently confirmedDirector · since 21-09-2004
Véronique THERY
Not recently confirmedDirector · since 21-09-2004
27-02-2025
Franck Monmont: Appointed as Director
27-02-2025
Franck Monmont: Appointed as Managing director
27-02-2025
Frederik Demeulemeester: Appointed as Director
27-02-2025
Dirk Van Lancker: Resigned as Director
27-02-2025
Inge Demeyere: Resigned as Director and managing director
Not every act has been read: a resignation may be missing here
1 of this company's 28 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Mouscron · 2 establishment units since 1998
Ground area
2.4 ha
Building footprint
2,093 m²
Volume, LiDAR
7,148 m³
2 parcels, Flanders, Wallonia · tallest building 19.7 m, ±3 floors. Linked by address, not a title deed.
2 establishment units
CARGILL CHOCOLATE BELGIUM NV
since 19982.083.747.169
CARGILL CHOCOLATE BELGIUM NV
since 20032.113.696.019
2 parcels
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54006N0180/00K000 | Wallonia | 2.0 ha | 1 · 1,284 m² | - |
| 11806F1234/00H012 | Flanders | 4,485 m² | 1 · 810 m² | 19.7 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
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| KPMG Réviseurs d'Entreprises BV/SRL civileCurrent Auditor · represented by Olivier Declercq | 27-10-2005 → present |
Show 1 earlier auditors
| Toon Kennof Statutory auditor | - → 30-05-2005 |
Articles of association
Purpose
Le commerce, l'importation et l'exportation, la production de produits chocolatés et tous produits semblables et dérivés. Elle pourra faire, en Belgique ou à l'étranger, d'une…
Full purpose
Le commerce, l'importation et l'exportation, la production de produits chocolatés et tous produits semblables et dérivés. Elle pourra faire, en Belgique ou à l'étranger, d'une manière générale toutes opérations immobilières, mobilières, financières, artisanales, commerciales et civiles...
Structure & network
Connections & network
6 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
via Franck Monmont · Director
→
via Franck Monmont · Director
→
via Franck Monmont · Director
former→
Shared director
→
Show 2 more companies with a shared director
Shared director
→
Shared director
→
Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
CARGILL, INCORPORATED
Wilmington, United States · indirect
controls
CARGILL CHOCOLATE BELGIUMBE 0461.617.357
Acquisitions and mergers
1 transactionTook over:CELIGEST
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 20-10-2022 ↗
- CARGILL HOLDING FRANCE SAS 102,310 shares · 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 12-12-2022 Capital increase of 6,197.34 EUR · to 2,506,197.34 EUR · 1,461 new shares
- 20-10-2022 Capital increase of 6,197.34 EUR
- 26-07-2004 Capital stated in the act · 2,500,000 EUR · 100,849 shares
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 2,364 EUR awarded · 2,364 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,364 EUR | 2,364 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Recognitions · licences · registrations
Food safety, FASFC
2 sites · 1 with a smileyMouscron/Moeskroen2.113.696.019
Antwerpen2.083.747.169
Legal Entity Identifier
549300JM3EHZ1BLWOU08
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Of 453 companies in sector 46360 we hold annual accounts for 286. 37 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded07-10-1997
Fiscal year end31-05
Activities, NACEBEL 2025
10820Manufacture of cocoa, chocolate and sugar confectionery
46360Wholesale trade
46370Wholesale trade
Scores and ratios are computed by Checked and are not a credit decision.