BIO-PLANET
ActiveSummary
The computed 12-month bankruptcy probability of BIO-PLANET is 4.8% (elevated). The annual accounts of BIO-PLANET for fiscal year 2025 show a net loss of 52% of the equity at the start of that year. The 2025 annual accounts show equity of €4.20M and a net result of €-4.48M. Equity is shrinking by ~20.8% per year across the filed fiscal years. Its solvency ranks better than 23% of 4157 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
27
/ 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability4▼-9
Solvency38▼-12
Growth34▲+1
Track record100
Bankruptcy probability, 12 months
4.8%
Elevated
0%0.5%1.5%4%10%≥ 25%
Credit up to €110k at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity tight (current ratio 1.02 against 0.73 in 2024; short-term debt: 86.6% and cash: 22.4% of total assets), and 87% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies
more bankruptcies →
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
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
19202122232425
2019 to 2025 · latest year €-4.48M
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 4157 sector peers (2025).
NBB · sector comparisonPosition among 4157 sector peers
Solvency
better than 23%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 23-09-2025, 38 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
38 d early
2024
35 d early
2023
35 d early
2022
40 d early
2021
38 d early
2020
32 d early
2019
29 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 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-03-2026 close24-09-2026 today31-10-2026 deadline
Financials · fiscal year 2025, full schema
Turnover
€151.96M▲ 3.3%
2024 · €147.07M
2019: €143.28M
2020: €156.17M
2021: €177.64M
2022: €152.65M
2023: €138.92M
2024: €147.07M
2019 → 2025
EBIT margin
-3.4%▼ 1.7pp
2024 · -1.7%
2019: -0.8%
2020: -3.5%
2021: 1.6%
2022: -1.8%
2023: -7.8%
2024: -1.7%
2019 → 2025
Net result
€-4.48M▼ 147%
2024 · €-1.82M
2019: €-1.09M
2020: €-5.50M
2021: €2.91M
2022: €-2.80M
2023: €-10.73M
2024: €-1.82M
2019 → 2025
Working capital
€574k
2024 · €-6.93M
2019: €7.31M
2020: €3.25M
2021: €8.94M
2022: €7.97M
2023: €7.32M
2024: €-6.93M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€177.64M-€152.65M▼ 14.1%€138.92M▼ 9.0%€147.07M▲ 5.9%€151.96M▲ 3.3%
Equity€24.05M-€21.24M▼ 11.7%€10.50M▼ 50.6%€8.69M▼ 17.3%€4.20M▼ 51.6%
Operating result€2.91M-€-2.74M€-10.89M▼ 298%€-2.44M▲ 77.6%€-5.13M▼ 110%
Net result€2.91M-€-2.80M€-10.73M▼ 283%€-1.82M▲ 83.1%€-4.48M▼ 147%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €5.13M in 2025 against €2.44M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €32.24M
Fixed assets
€3.74M ▼ 76.1%
Current assets
€28.49M ▲ 53.1%
Equity and liabilities €32.24M
Equity
€4.20M ▼ 51.6%
Provisions
€63k ▲ 223%
Debt
€27.97M ▲ 9.5%
Debt's share of the balance-sheet total rises from 74.6% to 86.8%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-4.64M▼
2024 · €-2.07M
Cash flow
€-3.99M▼
2024 · €-1.45M
Current ratio
1.02▲
2024 · 0.73
Quick ratio
0.79▲
2024 · 0.50
Debt to equity
6.66▲
2024 · 2.94
ROE
-106.7%▼
2024 · -20.9%
ROA
-13.9%▼
2024 · -5.3%
Interest coverage
-206024.59▲
2024 · -378005.81
Debt ≤ 1 year
€27.92M▲
2024 · €25.53M
Income taxes
€19k▲
2024 · €19k
Staff costs
€24.91M▲
2024 · €24.62M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines
Balance sheet
Code20242025
Assets
Total assets20/58€34.25M€32.24M▼
Fixed assets21/28€15.64M€3.74M▼
Intangible fixed assets21€654k€1.50M▲
Tangible fixed assets22/27€1.82M€1.57M▼
Land and buildings22€160k€136k▼
Plant, machinery and equipment23€5k€3k▼
Furniture and vehicles24€209k€119k▼
Other tangible fixed assets26€1.44M€1.32M▼
Financial fixed assets28€13.17M€670k▼
Affiliated companies280/1€13.17M€670k▼
Participating interests280€670k€670k=
Amounts receivable281€12.50M-
Current assets29/58€18.61M€28.49M▲
Stocks and contracts in progress3€5.88M€6.44M▲
Stocks30/36€5.88M€6.44M▲
Raw materials and consumables30/31€2k€2k=
Finished goods33€21k€28k▲
Goods purchased for resale34€5.85M€6.41M▲
Amounts receivable within one year40/41€4.64M€14.77M▲
Trade receivables40€4.40M€1.98M▼
Other amounts receivable41€240k€12.79M▲
Cash at bank and in hand54/58€8.04M€7.23M▼
Deferred charges and accrued income490/1€55k€54k▼
Equity and liabilities
Total equity and liabilities10/49€34.25M€32.24M▼
Equity10/15€8.69M€4.20M▼
Contributions10/11€29.00M€29.00M=
Capital10€29.00M€29.00M=
Issued capital100€29.00M€29.00M=
Reserves13€222k€222k=
Non-distributable reserves130/1€209k€209k=
Legal reserve130€209k€209k=
Tax-exempt reserves132€13k€13k=
Profit (loss) carried forward14€-20.54M€-25.02M▼
Provisions and deferred taxes16€19k€63k▲
Provisions for liabilities and charges160/5€19k€63k▲
Pensions and similar obligations160€19k-
Other liabilities and charges164/5-€63k
Amounts payable17/49€25.54M€27.97M▲
Amounts payable within one year42/48€25.53M€27.92M▲
Trade debts44€17.31M€19.35M▲
Suppliers440/4€17.31M€19.35M▲
Advances received on contracts in progress46€318€94▼
Taxes, remuneration and social security45€8.22M€8.57M▲
Taxes450/3€158k€153k▼
Remuneration and social security454/9€8.06M€8.41M▲
Other amounts payable47/48€1-
Accrued charges and deferred income492/3€6k€54k▲
Income statement
Code20242025
Operating income70/76A€154.08M€156.90M▲
Turnover70€147.07M€151.96M▲
Change in stocks of work in progress, finished goods and contracts in progress71€-2k€5k▲
Other operating income74€4.21M€4.07M▼
Non-recurring operating income76A€2.81M€858k▼
Operating charges60/66A€156.52M€162.03M▲
Goods for resale, raw materials and consumables60€97.52M€98.86M▲
Purchases600/8€97.27M€99.42M▲
Change in stocks: decrease (increase)609€254k€-558k▼
Services and other goods61€33.91M€37.50M▲
Remuneration, social security and pensions62€24.62M€24.91M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€370k€491k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€135€-237▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-6k€43k▲
Other operating charges640/8€111k€219k▲
Non-recurring operating charges66A€16€7k▲
Operating profit (loss)9901€-2.44M€-5.13M▼
Financial income75/76B€646k€667k▲
Recurring financial income75€646k€667k▲
Income from current assets751€643k€665k▲
Other financial income752/9€3k€2k▼
Financial charges65/66B€3k€3k▲
Recurring financial charges65€3k€3k▲
Debt charges650€5€23▲
Other financial charges652/9€3k€3k▲
Profit (loss) for the period before taxes9903€-1.80M€-4.47M▼
Income taxes67/77€19k€19k▲
Taxes670/3€19k€19k▲
Profit (loss) for the period9904€-1.82M€-4.48M▼
Profit (loss) for the period to be appropriated9905€-1.82M€-4.48M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-20.54M€-25.02M▼
Profit (loss) brought forward from the previous period14P€-18.72M€-20.54M▼
Social balance
Average headcount (FTE)9087519.9539.6▲
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
12-01
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Eef Naessens · Mandate compensation4 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eef Naessens · Mandate compensation4 facts ▸
- General meeting, 09-09-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eef Naessens
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
2025
23-09
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2024
26-09
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
22-03
State Gazette act
Reappointments: Ernst & Young Bedrijfsrevisoren, Jef Colruyt and 2 others6 facts ▸
State Gazette act
Reappointments: Ernst & Young Bedrijfsrevisoren, Jef Colruyt and 2 others
6 facts ▸
- General meeting, 13-09-2022
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- General meeting, 12-09-2023
- Director reappointment, Jef Colruyt (director)
- Director reappointment, Stefaan Vandamme (director)
- Director reappointment, Kris Castelein (director)
2023
06-11
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney4 facts ▸
- General meeting, 28-09-2023
- Statutes amendment
- Capital, €29.000.000
- Power of attorney, Colruyt Group Services NV
26-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
31-03
Financial
Weakest financial yearnet €-10.73M
Net result drops to €-10.73M, the lowest in the series; recovery starts the following year.
2022
21-09
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
29-07
State Gazette act
Resignation: Marc HOFMAN (director)Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director)4 facts ▸
State Gazette act
Resignation: Marc HOFMAN (director)
Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director)4 facts ▸
- General meeting, 11-07-2022
- Director resignation, Marc HOFMAN (director)
- Director appointment, Jo WILLEMYNS (director)
- Director appointment, Stefan GOETHAERT (director)
2021
23-09
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
31-03
Financial
Back to profitnet €2.91M
Net result €2.91M after 2 loss-making years.
2020
29-09
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
25-02
State Gazette act
Appointment: Stefaan Vandamme (director)Resignation: Frans Colruyt (director) · Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation7 facts ▸
State Gazette act
Appointment: Stefaan Vandamme (director)
Resignation: Frans Colruyt (director) · Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation7 facts ▸
- General meeting, 10-09-2019
- Director appointment, Stefaan Vandamme (director)
- Director resignation, Frans Colruyt (director)
- Auditor reappointment, Emst & Young Bedrijfsrevisoren
- Mandate compensation, Emst & Young Bedrijfsrevisoren
- Board resolution, 07-12-2018
- Power of attorney, Daniel Wuyts
2019
02-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
28-02
State Gazette act
Resignation: Frans Colruyt (director)Appointment: Stefaan Vandamme (director)3 facts ▸
State Gazette act
Resignation: Frans Colruyt (director)
Appointment: Stefaan Vandamme (director)3 facts ▸
- Board meeting, 07-12-2018
- Director resignation, Frans Colruyt (director)
- Director appointment, Stefaan Vandamme (director)
2018
24-09
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2017
21-11
State Gazette act
Reappointments: Jef Colruyt, Franciscus Colruyt and 2 others5 facts ▸
State Gazette act
Reappointments: Jef Colruyt, Franciscus Colruyt and 2 others
5 facts ▸
- General meeting, 12-09-2017
- Director reappointment, Jef Colruyt (director)
- Director reappointment, Franciscus Colruyt (director)
- Director reappointment, Kris Castelein (director)
- Director reappointment, Marc Hofman (director)
06-10
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
19-04
State Gazette act
Capital & sharesNet-asset statement · Capital · Approval15 facts ▸
State Gazette act
Capital & shares
Net-asset statement · Capital · Approval15 facts ▸
- General meeting, 31-03-2017
- Net-asset statement, 28-02-2017
- Capital, €3.970.517,22
- Approval, 27-03-2017
- Capital increase, €30.000.016,2
- Share issue, 2597404, 11.55
- Bank account, BNP Paribas Fortis
- Capital decrease, €4.970.533,42
- Statutes amendment, Artikel 5
- Power of attorney, BIO-PLANET
- Power of attorney, BIO-PLANET
- Power of attorney, Colruyt Group Services
- +3 further facts in this act
2016
29-11
State Gazette act
Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Danny Wuyts4 facts ▸
State Gazette act
Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Danny Wuyts4 facts ▸
- General meeting, 13-09-2016
- Director resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Danny Wuyts
04-10
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
06-04
State Gazette act
Resignation: Jean de Leu (director)Appointment: Kris Castelein (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Jean de Leu (director)
Appointment: Kris Castelein (director) · Mandate compensation4 facts ▸
- General meeting, 14-03-2016
- Director resignation, Jean de Leu (director)
- Director appointment, Kris Castelein (director)
- Mandate compensation, Kris Castelein
2013
23-12
State Gazette act
Reappointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)Appointments: Jo Vanderbruggen (permanent representative) and Ludo Ruysen (permanent representative)4 facts ▸
State Gazette act
Reappointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Appointments: Jo Vanderbruggen (permanent representative) and Ludo Ruysen (permanent representative)4 facts ▸
- General meeting, 10-09-2013
- Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
- Director appointment, Jo Vanderbruggen (permanent representative)
- Director appointment, Ludo Ruysen (permanent representative)
27-05
State Gazette act
Resignation: Wim Biesemans (director)Appointment: Marc Hofman (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Wim Biesemans (director)
Appointment: Marc Hofman (director) · Mandate compensation4 facts ▸
- General meeting, 30-04-2013
- Director resignation, Wim Biesemans (director)
- Director appointment, Marc Hofman (director)
- Mandate compensation, Marc Hofman
2012
16-08
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Accounting effect10 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Share issue · Accounting effect10 facts ▸
- General meeting, 24-07-2012
- Demerger, partial split by absorption, installaties voor de opwekking van hernieuwbare energie (meer bepaald de photovoltaïsche systemen)
- Share issue, new shares, 236
- Accounting effect, 01-04-2012
- Capital decrease, €65.627,14
- Capital, €3.970.517,22
- Statutes amendment
- Real property transfer, zakelijke rechten met betrekking tot onroerende goederen
- Concession, concessie (met afstand van recht van natrekking) voor de uitbating van de installaties, omvattende overheidssubsidies, groenestroomcertificaten en vergunningen
- Deposited document, volmacht tot inbreng van zakelijke en persoonlijke rechten op onroerende goederen door NV Etablissementen Fr. Colruyt; volmacht tot afstand recht van natrekking…
11-05
State Gazette act
RestructuringDemerger · Share issue · Accounting effect6 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Accounting effect6 facts ▸
- Demerger, De installaties voor de opwekking van hernieuwbare energie (meer bepaald de photovoltaïsche systemen)
- Share issue, 236
- Accounting effect, 01-04-2012
- Net-asset statement, 31-03-2012
- Power of attorney, Wim Vandenberghe
- Power of attorney, Wim Vandenberghe
27-02
State Gazette act
RestructuringMerger · Share issue · Share transfer8 facts ▸
State Gazette act
Restructuring
Merger · Share issue · Share transfer8 facts ▸
- Merger, NV Bioplanet splits off a part of its assets (renewable energy installations/photovoltaic systems) to be taken over by NV Wind Energy Power.
- Share issue, 357 new shares issued to shareholders of the split company in exchange for the transferred assets.
- Share transfer, Wind Energy Power → NV Etablissementen Fr. Colruyt
- Share transfer, Wind Energy Power → NV Colruyt Group Services
- Accounting effect, 01-04-2012
- Net-asset statement, 31-12-2011
- Power of attorney, Wim Vandenberghe
- Power of attorney, Wim Vandenberghe
2011
14-10
State Gazette act
Reappointments: Jef Colruyt, Frans Colruyt and 2 othersMandate compensation7 facts ▸
State Gazette act
Reappointments: Jef Colruyt, Frans Colruyt and 2 others
Mandate compensation7 facts ▸
- General meeting, 13-09-2011
- Director reappointment, Jef Colruyt (director)
- Director reappointment, Frans Colruyt (director)
- Director reappointment, Wim Biesemans (director)
- Mandate compensation, Wim Biesemans
- Director reappointment, Jean de Leu de Cecil (director)
- Mandate compensation, Jean de Leu de Cecil
23-05
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Demerger · Capital decrease · Capital7 facts ▸
- General meeting, 30-11-2010
- Demerger, 01-12-2010
- Capital decrease, €3.191.198,01
- Capital, €4.036.144,36
- Statutes amendment
- Power of attorney, Sonia Elisabeth Marcelle Oyserman
- Note, The definitive capital decrease does not lead to an adjustment of the exchange ratio of the shares in the partial split between BIO-PLANET and COLIM
2010
21-12
State Gazette act
Statutes amendment · RestructuringDemerger · Share issue · Accounting effect12 facts ▸
State Gazette act
Statutes amendment · Restructuring
Demerger · Share issue · Accounting effect12 facts ▸
- General meeting, 30-11-2010
- Demerger, partial split, 01-12-2010
- Share issue, Nieuwe aandelen toegekend aan aandeelhouders van BIO-PLANET ter vergoeding van de inbreng, 122704
- Share issue, 122703
- Share issue, 1
- Accounting effect, 01-12-2010
- Capital decrease, €3.426.428,23
- Capital, €3.800.914,14
- Statutes amendment
- Power of attorney, Sonia Oyserman
- Power of attorney, Bart Vander Elst
- Inbreng in natura, Verhoging van het eigen vermogen door inbreng in natura bij COLIM door de 15 exploitatievennootschappen, EUR
13-10
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
- General meeting, 14-09-2010
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Jo Vanderbruggen
- Permanent representative, Ludo Ruysen
11-10
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Demerger1 fact ▸
- Demerger
2009
23-02
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger, absorption
23-02
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Demerger1 fact ▸
- Demerger, Colim
2005
06-10
State Gazette act
Resignation: René De Wit (managing director)2 facts ▸
State Gazette act
Resignation: René De Wit (managing director)
2 facts ▸
- Board meeting, 24-06-2005
- Director resignation, René De Wit (managing director)
27-09
State Gazette act
Resignations: René De Wit, NV Farik and 3 othersPermanent representatives: Frans Colruyt, Jef Colruyt and Piet Colruyt · Reappointment: Tony Debock (director) · Appointments: Wim Biesemans, Jean de Leu de Cecil and 2 others16 facts ▸
State Gazette act
Resignations: René De Wit, NV Farik and 3 others
Permanent representatives: Frans Colruyt, Jef Colruyt and Piet Colruyt · Reappointment: Tony Debock (director) · Appointments: Wim Biesemans, Jean de Leu de Cecil and 2 others16 facts ▸
- General meeting, 13-09-2005
- Director resignation, René De Wit (director)
- Director resignation, NV Farik (director)
- Permanent representative, Frans Colruyt
- Director resignation, N.V. Anima (director)
- Permanent representative, Jef Colruyt
- Director resignation, N.V. Herbeco (director)
- Permanent representative, Piet Colruyt
- Director resignation, Tony Debock (director)
- Director reappointment, Tony Debock (director)
- Director appointment, Wim Biesemans (director)
- Mandate compensation, Wim Biesemans
- +4 further facts in this act
2004
04-10
State Gazette act
Reappointment: CVBA Klynveld Peat Marwick Goerdeler (statutory auditor)Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
State Gazette act
Reappointment: CVBA Klynveld Peat Marwick Goerdeler (statutory auditor)
Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
- General meeting, 14-09-2004
- Auditor reappointment, CVBA Klynveld Peat Marwick Goerdeler
- Permanent representative, Jo Vanderbruggen
- Permanent representative, Ludo Ruysen
2003
24-07
State Gazette act
Resignation: K.M. Van Oostveldt (permanent representative)Appointment: J. Vanderbruggen (permanent representative) · Permanent representatives: J. Vanderbruggen and L. Ruysen4 facts ▸
State Gazette act
Resignation: K.M. Van Oostveldt (permanent representative)
Appointment: J. Vanderbruggen (permanent representative) · Permanent representatives: J. Vanderbruggen and L. Ruysen4 facts ▸
- Director resignation, K.M. Van Oostveldt (permanent representative)
- Director appointment, J. Vanderbruggen (permanent representative)
- Permanent representative, J. Vanderbruggen
- Permanent representative, L. Ruysen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
10 directors, no change since 2022
Jo WILLEMYNS
CurrentDirector · since 01-04-2022
Stefan Goethaert
CurrentDirector · since 01-04-2022
Stefaan Vandamme
CurrentDirector · since 01-02-2019
Kris Castelein
CurrentDirector · since 01-04-2016
Jef Colruyt
CurrentDirector · since 13-09-2005
Marc Hofman
Not recently confirmedDirector · since 01-05-2013
4 other directors
Jo Vanderbruggen
Not recently confirmedPermanent representative · since 10-09-2013
Ludo Ruysen
Not recently confirmedPermanent representative · since 10-09-2013
Tony Debock
Not recently confirmedDirector · since 13-09-2005
J. Vanderbruggen
Not recently confirmedPermanent representative · since 30-06-2003
01-04-2022
Jo WILLEMYNS: Appointed as Director
01-04-2022
Stefan Goethaert: Appointed as Director
01-04-2022
Marc Hofman: Resigned as Director
10-09-2019
Frans Colruyt: Resigned as Director
01-02-2019
Stefaan Vandamme: Appointed as Director
Location & real-estate footprint
Registered office, Halle · 43 establishment units since 1984
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.
Demesmaekerstraat (Victor) 1671500 HalleGround area
28.4 ha
Building footprint
9.1 ha
Volume, LiDAR
308,510 m³
40 parcels, Brussels, Flanders, Wallonia · tallest building 27.6 m, ±7 floors. Linked by address, not a title deed.
43 establishment units
Bio-Planet Dilbeek
since 19842.024.670.508
Bio-Planet
since 20002.099.801.065
Bio-Planet Gent
since 20022.115.275.634
Bio-Planet Kortrijk
since 20032.123.499.452
Bio-Planet Turnhout
since 20082.168.061.153
Bio-Planet Mechelen
since 20082.171.638.374
Show 37 more locations
Bio-Planet Leuven
since 20092.181.052.027
Bio-Planet Brugge
since 20092.183.131.686
Burelen Bio-Planet
since 20112.209.197.665
Bio-Planet Wilrijk
since 20122.215.081.508
Bio-Planet Lier
since 20122.215.057.158
Bio-Planet Nossegem
since 20132.224.166.151
Bio-Planet Nivelles
since 20142.224.166.448
Bio-Planet Destelbergen
since 20142.230.105.521
Bio-Planet Grimbergen
since 20142.235.892.263
Bio-Planet Groot Bijgaarden
since 20152.239.872.629
Bio-Planet Halle
since 20152.241.064.739
Bio-Planet Aalst
since 20152.241.059.294
Bio-Planet Mons
since 20152.246.480.606
DC Okay / Bio
since 20162.250.657.841
Bio-Planet Jambes
since 20162.250.474.630
Bio-Planet Hasselt
since 20162.250.474.333
Bio-Planet Braine-l'Alleud
since 20162.254.815.577
Bio-Planet Huy
since 20162.258.140.204
Bio-Planet Sint-Niklaas
since 20162.258.140.303
Bio-Planet Ukkel
since 20162.259.606.090
Bio-Planet Roeselare
since 20172.261.526.888
Bio-Planet Charleroi ( Marcinelle)
since 20172.266.851.594
Bio-Planet Mol
since 20172.268.831.483
Bio-Planet Antwerpen
since 20182.273.566.370
Bio-Planet Verviers
since 20182.281.509.482
Bio-Planet Liège
since 20192.289.696.282
Bio-Planet Corbais
since 20192.293.499.177
Bio-Planet Verviers Sint-Denijs-Westrem
since 20222.334.556.804
Bio-Planet Tournai
since 20222.338.858.456
Bio-Planet Hannut
since 20232.345.493.949
Bio-Planet Londerzeel
since 20232.345.607.379
Bio-Planet Machelen
since 20232.352.021.752
Bio-Planet Gembloux
since 20242.357.624.590
Bio-Planet Zottegem
since 20242.357.624.689
Bio-Planet Sint-Gillis
since 20242.357.624.788
Bio-Planet Oudenaarde
since 20242.366.117.238
Bio-Planet Herent
since 20262.385.659.471
40 parcels
Flanders
27
(67.5%)
Wallonia
11
(27.5%)
Brussels
2
(5%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23046C0308/00C000 | Flanders | 10.9 ha | 1 · 3.5 ha | - |
| 63022A0060/00T004 | Wallonia | 1.9 ha | 1 · 5,726 m² | 7.8 m · 2 fl. |
| 23027E0070/00D005 | Flanders | 1.5 ha | 1 · 2,983 m² | 27.6 m · 7 fl. |
| 13434F1433/00W003 | Flanders | 1.2 ha | 1 · 3,719 m² | 14.2 m |
| 41068A0866/00C000 | Flanders | 8,799 m² | 1 · 2,350 m² | - |
| 25782C0086/00N002 | Wallonia | 7,741 m² | 1 · 6,990 m² | 9.2 m · 3 fl. |
| 44062A0290/00L000 | Flanders | 6,546 m² | 1 · 2,453 m² | 11.3 m |
| 46446B1201/00D000 | Flanders | 5,830 m² | 1 · 398 m² | 11.9 m · 3 fl. |
| 53404B0608/00P000 | Wallonia | 5,205 m² | - | - |
| 92053A0205/00H007 | Wallonia | 5,201 m² | 1 · 1,596 m² | - |
| 12404F0049/00B007 | Flanders | 5,127 m² | 1 · 1,229 m² | 4.7 m · 1 fl. |
| 23057C0015/00M002 | Flanders | 5,092 m² | 1 · 1,189 m² | 7.5 m · 2 fl. |
| 41302C0370/00E000 | Flanders | 4,680 m² | 1 · 997 m² | 14.9 m |
| 25014N0084/00A000 | Wallonia | 4,676 m² | 1 · 1,078 m² | 12.1 m · 3 fl. |
| 11463D0237/00M002 | Flanders | 4,081 m² | 1 · 1,602 m² | 6.3 m · 1 fl. |
| 34352A0251/00G004 | Flanders | 3,919 m² | 1 · 1,049 m² | 12.9 m · 3 fl. |
| 36015A0916/00F002 | Flanders | 3,778 m² | 1 · 1,231 m² | 6.8 m · 1 fl. |
| 25020B0001/00A004 | Wallonia | 3,773 m² | 1 · 1,074 m² | - |
| 71323C0442/00L000 | Flanders | 3,688 m² | 1 · 1,032 m² | 9.1 m · 2 fl. |
| 44013A0554/00F002 | Flanders | 3,597 m² | 1 · 420 m² | 7.6 m · 1 fl. |
| 61007A0110/00A002 | Wallonia | 3,591 m² | 1 · 998 m² | - |
| 92067B0377/00C000 | Wallonia | 3,590 m² | 1 · 2,059 m² | 9.3 m · 2 fl. |
| 21616G0177/00R002 | Brussels | 3,566 m² | 1 · 1,928 m² | 10.0 m · 2 fl. |
| 24514A0022/00F003 | Flanders | 3,532 m² | 1 · 1,278 m² | 7.7 m · 2 fl. |
| 23027F0178/00W004 | Flanders | 3,328 m² | 1 · 3,252 m² | - |
| 44816K0715/00F006 | Flanders | 3,255 m² | 1 · 2,167 m² | 11.5 m · 1 fl. |
| 24422F0364/00L000 | Flanders | 3,037 m² | 1 · 710 m² | 7.6 m · 2 fl. |
| 62806C0529/00M002 | Wallonia | 3,011 m² | 1 · 139 m² | 6.0 m · 2 fl. |
| 11802B0102/00B000 | Flanders | 2,811 m² | 1 · 22 m² | 6.3 m · 2 fl. |
| 23045F0247/00D002 | Flanders | 2,681 m² | 1 · 1,402 m² | 6.8 m · 2 fl. |
| 31808K0545/00B002 | Flanders | 2,421 m² | 1 · 998 m² | 6.0 m · 2 fl. |
| 23037B0260/00M004 | Flanders | 2,335 m² | 1 · 648 m² | 19.2 m · 2 fl. |
| 57031C0028/00K002 | Wallonia | 2,233 m² | 1 · 813 m² | 7.0 m · 1 fl. |
| 23403H0103/00E000 | Flanders | 1,976 m² | 1 · 138 m² | 6.6 m · 2 fl. |
| 23026B0114/00W002indicative | Flanders | 1,675 m² | - | - |
| 21562A0130/00N000 | Brussels | 1,529 m² | 1 · 122 m² | 21.0 m · 6 fl. |
| 52045A0630/02E000 | Wallonia | 1,326 m² | 1 · 2,654 m² | 11.6 m · 2 fl. |
| 13040C1076/00V000indicative | Flanders | 990 m² | 1 · 298 m² | 10.7 m · 1 fl. |
| 12393F0265/00T000 | Flanders | 166 m² | 1 · 77 m² | 10.0 m · 2 fl. |
| 45035B0003/02W033 | Flanders | 146 m² | 1 · 99 m² | 4.9 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via establishment units: 40
38 of 40 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Eef Naessens | 01-01-2022 → present |
Show 5 earlier auditors
| CVBA Klynveld Peat Marwick Goerdeler Auditor succeeded by KPMG Bedrijfsrevisoren in 2010 | 14-09-2004 → 01-01-2010 |
| Emst & Young Bedrijfsrevisoren Auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2022 | 10-09-2019 → 01-01-2022 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Danny Wuyts succeeded by Emst & Young Bedrijfsrevisoren in 2019 | 13-09-2016 → 10-09-2019 |
| KPMG Bedrijfsrevisoren Auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2016 | 01-01-2010 → 13-09-2016 |
| KPMG Bedrijfsrevisoren CVBA Auditor | 01-01-2013 → 13-09-2016 |
Articles of association
Purpose
In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein van alle verdelings- en serviceformules en namelijk deze meer…
Full purpose
In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein van alle verdelings- en serviceformules en namelijk deze meer in het algemeen gekend onder de verscheidenen benamingen zoals: supermarkten, hypermarkten, shoppingcenter, drugstores, cafetaria, enzovoorts. De aankoop, de fabrikatie, de opslag, de omvorming, de behandeling, het vervoer, de verkoop en verzending, voor eigen rekening, voor rekening van anderen, door of met anderen van: alle voedingswaren, produkten, artikelen en koopwaren, die in aanmerking komen om in vooraangehaalde uitbatingen verkocht te worden; en in het algemeen, het verlenen van alle diensten die rechtstreeks of onrechtstreeks verband houden met de verdeling. De oprichting, de verwering, het in huur nemen, het beheer en/of de uitbating voor eigen rekening, voor rekening van anderen, door of met anderen van restaurants, hotels, motels en logementshuizen, drankslijsterijen, bijgevoegd of niet, verbruiklokalen, tafelhouderdienst en alle gelijkaardige instellingen. De verkoop van recreatieve diensten, diensten aan personen en reis- en toerismeondernemingen. De verkoop van alle ondernemings- en bouwwerken, de oprichting en de uitbating van alle studie, organsiatie- en raadgevingskatnoren op onroerende, financieel en commercieel gebied. Bovendien: - Alle activiteiten in wat genoemd wordt de HORECA-sector, -handel te drijven in het verleden van diensten op adminsitratief gebied van wat daarbij hoort in verband met verkoop van programma's, informatieverwerking, studie, psychotechniek en anderen. Bovendien ook alle makelaarsactiviteiten in verband met alle soorten verzekeringen tegen risico's van alle aard, daarin begrepen het bezit, de aankoop, de verkoop, het beheer of in beheer geven van makelaarsportefeuilles, advies, expertises, hulp of bijstand in verband met de verzekering in het algemeen, evenals alle makelaarsactiviteiten en bemiddelingstaken inzake consumentenkrediet. Meer algemeen zal de vennootschap alle commerciële, financiële, industriële of burgerlijke verrichtingen, hetzij van onroerende of roerende aard, kunnen uitoefenen, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk met één of andere tak van haar voorwerp verband houden of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken of te ontwikkelen. Deze aanduiding dient als aanhaling en is geenszins beperkend.
Structure & network
Connections & network
82 connected companiesLinked via shared directors
→
via Kris Castelein and Stefaan Vandamme · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Kris Castelein, Stefaan Vandamme and 2 others
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Show 78 more companies with a shared director
via Jef Colruyt, Kris Castelein and 2 others · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
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via Kris Castelein, Stefaan Vandamme and 2 others · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Stefaan Vandamme, Jef Colruyt and 2 others · Director
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→
→
via Stefan Goethaert and Jef Colruyt · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Permanent representative
→
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via Kris Castelein and Stefaan Vandamme · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
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via Jef Colruyt and Stefaan Vandamme · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
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via Kris Castelein and Stefaan Vandamme · Director
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via Kris Castelein, Stefan Goethaert and 2 others · Director
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via Stefan Goethaert · Permanent representative
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via Kris Castelein and Stefaan Vandamme · Director
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via Jef Colruyt, Kris Castelein and 2 others · Director
→
via Kris Castelein · Non-statutory director
→
via Kris Castelein · Non-statutory director
→
via Kris Castelein · Non-statutory director
→
→
via Kris Castelein and Stefaan Vandamme · Director
→
via Stefaan Vandamme · Director
former→
via Jef Colruyt, Kris Castelein and 2 others · Director
former→
via Stefaan Vandamme · Director
former→
via Stefaan Vandamme · Director
former→
via Stefaan Vandamme · Director
former→
via Stefaan Vandamme · Director
former→
via Stefaan Vandamme · Director
former→
via Jef Colruyt and Stefan Goethaert
former→
via Stefaan Vandamme and Stefan Goethaert · Director
former→
former→
via Stefaan Vandamme · Director
former→
via Jef Colruyt · Director
former→
via Jef Colruyt · Director
former→
via Stefaan Vandamme · Director
former→
former→
via Stefaan Vandamme · Director
former→
via Jef Colruyt and Stefaan Vandamme · Director
former→
via Stefaan Vandamme · Director
former→
via Stefaan Vandamme · Director
former→
via Jef Colruyt, Kris Castelein and 2 others
former→
Shared director
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Shared director
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Shared director
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Acquisitions and mergers
4 transactionsTook over:Bio Galaxy
Received in a demerger part of:Colim
Split off to:Wind Energy Power
Split off to:COLIM
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 19-04-2017 ↗
- Colruyt Retail (BE 0401.377.189)
Share transfer
act of 27-02-2012 ↗
- Wind Energy Power (BE 0864.995.025) to NV Etablissementen Fr. Colruyt 356 shares
- Wind Energy Power (BE 0864.995.025) to NV Colruyt Group Services 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 06-11-2023 Capital stated in the act · 29,000,000 EUR · 2,941,245 shares
- 19-04-2017 Capital increase of 30,000,016.20 EUR · to 33,970,533.42 EUR · 2,597,404 new shares
- 19-04-2017 Capital reduction of 4,970,533.42 EUR · to 29,000,000 EUR · “aanzuivering van de geleden verliezen”
- 16-08-2012 Capital reduction of 65,627.14 EUR · to 3,970,517.22 EUR
- 23-05-2011 Capital reduction of 3,191,198.01 EUR
- 21-12-2010 Capital reduction of 3,426,428.23 EUR · to 3,800,914.14 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 14 entries · 256,123 EUR awarded · 97,723 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 5 | 21,560 EUR | 21,560 EUR |
| 2024 | 4 | 184,524 EUR | 26,124 EUR |
| 2023 | 3 | 30,443 EUR | 30,443 EUR |
| 2022 | 2 | 19,596 EUR | 19,596 EUR |
Schemes
Ecologiepremie+
Vlaams opleidingsverlof (VOV)
Individueel Maatwerk
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Premie kwalificerend werkplekleren
Show 1 more
Stagebonus (stopgezet)
Recognitions · licences · registrations
Food safety, FASFC
39 sites · 25 with a smileyAalst2.241.059.294
Antwerpen2.215.081.508
Braine-l'Alleud2.254.815.577
Brugge2.183.131.686
Show 21 more sites
Charleroi2.266.851.594
Destelbergen2.230.105.521
Dilbeek2.024.670.508
Dilbeek2.239.872.629
Gembloux2.357.624.590
Gent2.115.275.634
Gent2.334.556.804
Grimbergen2.235.892.263
Halle2.241.064.739
Hannut2.345.493.949
Hasselt2.250.474.333
Huy2.258.140.204
Kortrijk2.123.499.452
Leuven2.181.052.027
Lier2.215.057.158
Liège2.289.696.282
Mechelen2.171.638.374
Mol2.268.831.483
Mons2.246.480.606
Mont-Saint-Guibert2.293.499.177
Namur2.250.474.630
This list shows 25 of 39 sites holding a FASFC permission.
Dual-learning approval
6 live approvals · 19 endedCommercieel assistent (vwo)
Commercieel assistent duaal (so)
Commerciële organisatie duaal (so)
Onthaal, organisatie en sales duaal (so)
Winkelmedewerker (vwo)
Winkelmedewerker duaal (so)
Show 19 ended approvals
Aanvuller (so)
Aanvuller (so)
Aanvuller (so)
Aanvuller (so)
Kassier (so)
Kassier (so)
Kassier (so)
Kassier (so)
Verkoper (so)
Verkoper (so)
Verkoper (so)
Verkoper (so)
Winkelbediende (so)
Winkelbediende (so)
Winkelbediende (so)
Winkelbediende (so)
Aanvuller (so)
Kassier (so)
Winkelbediende (so)
Similar companies · same sector, comparable size
E.C.
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HUIS MARIA LEDEGEM
BE 0428.103.164
Ledegem · Eq €4,192,958
SANDERS
BE 0429.907.661
Oostende · Eq €4,187,086
ER-PA Heusden
BE 0546.970.528
Heusden-Zolder · Eq €4,174,315
Flanders Food Services 2
BE 0778.987.303
Aartselaar · Eq €4,230,388
Of 10,519 companies in sector 47110 we hold annual accounts for 5,857. 907 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
Founded26-07-2000
Fiscal year end31-03
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
Sources
Crossroads Bank for EnterprisesNational Bank · 24 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.