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VANDEMOORTELE EEKLO

Active
Public limited companyfounded 201016 yrs activeNieuwendorpe 16, 9900 Eeklo, BelgiumKBO/BCE: BE 0827.663.584
Summary

VANDEMOORTELE EEKLO has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.32M and a net result of €356k. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 48% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Checked score

Score 2024
61 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability79▲+16
Solvency60▲+14
Growth64▲+12
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €320k at 30 days acceptable
Liquidity short (current ratio 0.14 against 0.48 in 2023; short-term debt: 63.1% and cash: 0% of total assets), and 65.4% of the assets are financed with debt.
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
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
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 16 years 0 20 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
34.6%
Return on assets
2.3%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 12-06-2025, 49 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
49 d early
2023
49 d early
2022
42 d early
2021
44 d early
2020
50 d early
2019
46 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€24.93M▼ 17.4%
2023 · €30.17M
2018: €23.18M 2019: €21.82M 2020: €18.09M 2021: €18.95M 2022: €19.85M 2023: €30.17M
2018 → 2024
EBIT margin
3.6%▲ 0.5pp
2023 · 3.1%
2018: -0.2% 2019: 1.3% 2020: 3.7% 2021: 0.5% 2022: 1.3% 2023: 3.1%
2018 → 2024
Net result
€356k
2023 · €-319k
2018: €-102k 2019: €343k 2020: €392k 2021: €-111k 2022: €-85k 2023: €-319k
2018 → 2024
Working capital
€-8.30M▲ 15.7%
2023 · €-9.85M
2018: €-6.13M 2019: €-8.89M 2020: €-17.18M 2021: €-14.37M 2022: €-12.88M 2023: €-9.85M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€18.09M-€18.95M▲ 4.7%€19.85M▲ 4.8%€30.17M▲ 52.0%€24.93M▼ 17.4%
Equity€5.76M-€5.57M▼ 3.4%€5.40M▼ 2.9%€5.02M▼ 7.2%€5.32M▲ 6.0%
Operating result€664k-€91k▼ 86.3%€266k▲ 192%€932k▲ 250%€905k▼ 2.9%
Net result€392k-€-111k€-85k▲ 23.0%€-319k▼ 275%€356k
Result per fiscal year
Operating resultNet result
€-500k€0€500k€1.00MOperating result 2020: €664k€664kNet result 2020: €392k€392kOperating result 2021: €91k€91kNet result 2021: €-111k€-111kOperating result 2022: €266k€266kNet result 2022: €-85k€-85kOperating result 2023: €932k€932kNet result 2023: €-319k€-319kOperating result 2024: €905k€905kNet result 2024: €356k€356k20202021202220232024€-500k€0€500k€1MOperating result 2022: €266k€266kNet result 2022: €-85k€-85kOperating result 2023: €932k€932kNet result 2023: €-319k€-319kOperating result 2024: €905k€905kNet result 2024: €356k€356k202220232024
The operating result falls in 2024; 2024 is 3% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €15.35M
Fixed assets €13.96M ▼ 6.4%
Current assets €1.39M ▼ 85.0%
Equity and liabilities €15.35M
Equity €5.32M ▲ 6.0%
Provisions €96k ▲ 157%
Debt €9.93M ▼ 48.0%
Debt's share of the balance-sheet total falls from 79.1% to 64.7%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€4.59M
2023 · €5.13M
Cash flow
€4.05M
2023 · €3.88M
Current ratio
0.14
2023 · 0.48
Quick ratio
0.05
2023 · 0.44
Debt to equity
1.87
2023 · 3.81
ROE
6.7%
2023 · -6.4%
ROA
2.3%
2023 · -1.3%
Interest coverage
10.80
2023 · 3.92
Debt ≤ 1 year
€9.68M
2023 · €19.10M
Debt > 1 year
€6k
2023 · €9k
Income taxes
€179k
2023 · €7k
Staff costs
€13.29M
2023 · €12.95M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 77 lines
Balance sheet Code20232024
Assets
Total assets20/58€24.16M€15.35M
Fixed assets21/28€14.91M€13.96M
Tangible fixed assets22/27€14.91M€13.96M
Land and buildings22€8.55M€7.98M
Plant, machinery and equipment23€6.05M€3.49M
Furniture and vehicles24€8k€6k
Leasing and similar rights25€11k€8k
Assets under construction and advance payments27€284k€2.47M
Current assets29/58€9.25M€1.39M
Stocks and contracts in progress3€801k€861k
Stocks30/36€801k€861k
Raw materials and consumables30/31€801k€861k
Amounts receivable within one year40/41€8.45M€367k
Trade receivables40€7.92M€72k
Other amounts receivable41€531k€295k
Cash at bank and in hand54/58€322€705
Deferred charges and accrued income490/1€3k€156k
Equity and liabilities
Total equity and liabilities10/49€24.16M€15.35M
Equity10/15€5.02M€5.32M
Contributions10/11€3.82M€3.82M=
Capital10€3.82M€3.82M=
Issued capital100€3.82M€3.82M=
Reserves13€385k€403k
Non-distributable reserves130/1€74k€92k
Legal reserve130€74k€92k
Distributable reserves133€311k€311k=
Profit (loss) carried forward14€621k€959k
Investment grants15€191k€136k
Provisions and deferred taxes16€37k€96k
Provisions for liabilities and charges160/5€37k€96k
Pensions and similar obligations160€37k€96k
Amounts payable17/49€19.11M€9.93M
Amounts payable after more than one year17€9k€6k
Financial debts170/4€9k€6k
Leasing and similar obligations172€9k€6k
Amounts payable within one year42/48€19.10M€9.68M
Current portion of amounts payable after more than one year42€6k€9k
Financial debts43€13.46M€2.82M
Other loans439€13.46M€2.82M
Trade debts44€3.27M€4.75M
Suppliers440/4€3.27M€4.75M
Taxes, remuneration and social security45€2.36M€2.10M
Taxes450/3€314k€310k
Remuneration and social security454/9€2.05M€1.79M
Accrued charges and deferred income492/3€1k€243k
Income statement Code20232024
Operating income70/76A€31.95M€25.90M
Turnover70€30.17M€24.93M
Other operating income74€1.77M€924k
Non-recurring operating income76A€11k€44k
Operating charges60/66A€31.02M€24.99M
Goods for resale, raw materials and consumables60€75k€-60k
Change in stocks: decrease (increase)609€75k€-60k
Services and other goods61€12.79M€7.90M
Remuneration, social security and pensions62€12.95M€13.29M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.20M€3.69M
Provisions for liabilities and charges: additions (uses and reversals)635/8€-4k€58k
Other operating charges640/8€120k€114k
Non-recurring operating charges66A€887k-
Operating profit (loss)9901€932k€905k
Financial income75/76B€67k€56k
Recurring financial income75€67k€56k
Income from current assets751-€1k
Other financial income752/9€67k€55k
Financial charges65/66B€1.31M€426k
Recurring financial charges65€1.31M€426k
Debt charges650€1.31M€425k
Other financial charges652/9€1k€378
Profit (loss) for the period before taxes9903€-312k€535k
Income taxes67/77€7k€179k
Taxes670/3€7k€179k
Profit (loss) for the period9904€-319k€356k
Profit (loss) for the period to be appropriated9905€-319k€356k
Appropriation of the result
Profit (loss) to be appropriated9906€621k€977k
Profit (loss) brought forward from the previous period14P€940k€621k
Transfer to equity691/2-€18k
To the legal reserve6920-€18k
Social balance
Average headcount (FTE)9087191.4186.3

The notes to these accounts (60 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

2026
18-08
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Resignation: Herman Van Steenstraeten (director)3 facts ▸
  • General meeting, 16-06-2026
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Director resignation, Herman Van Steenstraeten (director)
2025
28-10
State Gazette act Reappointments: Yvon Guérin (director) and Philippe Delsaut (director)
Appointment: Pieter Frans Boone (director) · Mandate compensation · Power of attorney19 facts ▸
  • General meeting, 10-06-2025
  • Director reappointment, Yvon Guérin (director)
  • Director reappointment, Philippe Delsaut (director)
  • Director appointment, Pieter Frans Boone (director)
  • Mandate compensation, Yvon Guérin
  • Mandate compensation, Philippe Delsaut
  • Mandate compensation, Pieter Frans Boone
  • Power of attorney, Yvon Guérin
  • Power of attorney, Philippe Delsaut
  • Power of attorney, Pieter Frans Boone
  • Power of attorney, Aline Mainil
  • Power of attorney, Glynis De Baets
  • +7 further facts in this act
12-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Back to profitnet €356k
Net result €356k after 3 loss-making years.
05-11
State Gazette act Resignation: Sabine Sagaert (director)
Appointment: Yvon Guérin (director) · Mandate compensation · Mandate authority9 facts ▸
  • General meeting, 09-08-2024
  • Director resignation, Sabine Sagaert (director)
  • Director appointment, Yvon Guérin (director)
  • Mandate compensation, Yvon Guérin
  • Board meeting, 07-10-2024
  • Director resignation, Sabine Sagaert (managing director)
  • Director appointment, Yvon Guérin (managing director)
  • Mandate authority, afzonderlijk mogen optreden en de titel van gedelegeerd bestuurder voeren
  • Mandate compensation, Yvon Guérin
12-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €-319k
Net result drops to €-319k, the lowest in the series; recovery starts the following year.
08-12
State Gazette act Statutes amendment
Capital · Registered office4 facts ▸
  • General meeting, 05-12-2023
  • Statutes amendment
  • Capital, €3.818.021
  • Registered office, 9900 Eeklo, Nieuwendorpe 16
28-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Tom Windelen3 facts ▸
  • General meeting, 13-06-2023
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Tom Windelen
19-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
29-08
State Gazette act Reappointments: Sabine Sagaert (director) and Herman Van Steenstraeten (director)
Appointments: Philippe Delsaut (director) and Sabine Sagaert (managing director) · Mandate compensation · Power of attorney19 facts ▸
  • General meeting, 14-06-2022
  • Director reappointment, Sabine Sagaert (director)
  • Director reappointment, Herman Van Steenstraeten (director)
  • Mandate compensation, Sabine Sagaert
  • Mandate compensation, Herman Van Steenstraeten
  • Director appointment, Philippe Delsaut (director)
  • Mandate compensation, Philippe Delsaut
  • Power of attorney, Sabine Sagaert
  • Power of attorney, Herman Van Steenstraeten
  • Power of attorney, Philippe Delsaut
  • Power of attorney, Aline Mainil
  • Power of attorney, Katrien Dewitte
  • +7 further facts in this act
17-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
11-08
State Gazette act Appointment: Sabine Sagaert (director)
Resignation: Erwin De Deyn (director) · Mandate compensation · Power of attorney7 facts ▸
  • General meeting, 08-06-2021
  • Director appointment, Sabine Sagaert (director)
  • Mandate compensation, Sabine Sagaert
  • General meeting, 28-06-2021
  • Director resignation, Erwin De Deyn (director)
  • Power of attorney, Ellen Carmeliet
  • Power of attorney, Katrien Dewitte
11-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Highest result since 2018net €392k ▲14.3%
Net result €392k, the highest in the series.
15-12
State Gazette act Resignation: Yvon Guérin (director and managing director)
Appointment: Sabine Sagaert (director) · Mandate compensation5 facts ▸
  • Board meeting, 30-11-2020
  • Director resignation, Yvon Guérin (director and managing director)
  • Director appointment, Sabine Sagaert (director)
  • Director appointment, Sabine Sagaert (managing director)
  • Mandate compensation, Sabine Sagaert
02-07
State Gazette act Resignation: Dirk Durez (director)
Appointment: Erwin De Deyn (director) · Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Mandate compensation5 facts ▸
  • General meeting, 09-06-2020
  • Director resignation, Dirk Durez (director)
  • Director appointment, Erwin De Deyn (director)
  • Mandate compensation, Erwin De Deyn
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
15-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Back to profitnet €343k
Net result €343k after one loss-making year.
31-12
Financial Equity above €5MEq €5.46M ▲9.3%
Equity rises from €5.00M to €5.46M.
16-07
State Gazette act Appointments: Jules Noten Comm. V. (director) and Yvon Guérin (director)
Permanent representative: Jules Noten · Reappointments: Yvon Guérin, Dirk Durez and Herman Van Steenstraeten · Resignations: Stefaan Merckx (director) and Jules Noten Comm. V. (director)19 facts ▸
  • General meeting, 11-06-2019
  • Director appointment, Jules Noten Comm. V. (director)
  • Permanent representative, Jules Noten
  • Mandate compensation, Jules Noten Comm. V.
  • Director appointment, Yvon Guérin (director)
  • Mandate compensation, Yvon Guérin
  • Director reappointment, Yvon Guérin (director)
  • Director reappointment, Dirk Durez (director)
  • Director reappointment, Herman Van Steenstraeten (director)
  • Mandate compensation, Yvon Guérin
  • Mandate compensation, Dirk Durez
  • Mandate compensation, Herman Van Steenstraeten
  • +7 further facts in this act
18-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
19-03
State Gazette act Resignation: Jules Noten Comm. V. (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
Permanent representative: Jules Noten · Appointment: Yvon Guérin (director) · Mandate compensation7 facts ▸
  • Board meeting, 18-02-2019
  • Director resignation, Jules Noten Comm. V. (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Permanent representative, Jules Noten
  • Director appointment, Yvon Guérin (director)
  • Director appointment, Yvon Guérin (managing director)
  • Director appointment, Yvon Guérin (chair of the board)
  • Mandate compensation, Yvon Guérin
2018
17-10
State Gazette act Resignation: Stefaan Merckx (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
Appointment: Jules Noten Comm. V. (director) · Permanent representative: Jules Noten · Mandate compensation7 facts ▸
  • Board meeting, 13-09-2018
  • Director resignation, Stefaan Merckx (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Director appointment, Jules Noten Comm. V. (director)
  • Permanent representative, Jules Noten
  • Director appointment, Jules Noten Comm. V. (managing director)
  • Director appointment, Jules Noten Comm. V. (chair of the board)
  • Mandate compensation, Jules Noten Comm. V.
10-07
State Gazette act Appointments: Stefaan Merckx (director) and Herman Van Steenstraeten (director)
Mandate compensation5 facts ▸
  • General meeting, 12-06-2018
  • Director appointment, Stefaan Merckx (director)
  • Mandate compensation, Stefaan Merckx
  • Director appointment, Herman Van Steenstraeten (director)
  • Mandate compensation, Herman Van Steenstraeten
14-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
31-10
State Gazette act Resignation: Jan Gequière (director)
Appointment: Herman Van Steenstraeten (director) · Mandate compensation4 facts ▸
  • Board meeting, 12-10-2017
  • Director resignation, Jan Gequière (director)
  • Director appointment, Herman Van Steenstraeten (director)
  • Mandate compensation, Herman Van Steenstraeten
07-08
State Gazette act Resignation: Jules Noten Comm. V. (bestuurder, voorzitter van de raad van bestuur, persoon belast met het dagelijks bestuur)
Permanent representative: Jules Noten · Appointment: Stefaan Merckx (director)6 facts ▸
  • Board meeting, 22-06-2017
  • Director resignation, Jules Noten Comm. V. (bestuurder, voorzitter van de raad van bestuur, persoon belast met het dagelijks bestuur)
  • Permanent representative, Jules Noten
  • Director appointment, Stefaan Merckx (director)
  • Director appointment, Stefaan Merckx (managing director)
  • Director appointment, Stefaan Merckx (chair of the board)
03-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV onder de vorm van een CVBA (statutory auditor)
Permanent representatives: Kurt Dehoorne and Jules Noten4 facts ▸
  • General meeting, 13-06-2017
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV onder de vorm van een CVBA (statutory auditor)
  • Permanent representative, Kurt Dehoorne
  • Permanent representative, Jules Noten
15-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
06-07
State Gazette act Reappointments: Jan Gesquière, Dirk Durez and Jules Noten Comm. V.
Permanent representative: Jules Noten · Mandate compensation12 facts ▸
  • General meeting, 14-06-2016
  • Director reappointment, Jan Gesquière (director)
  • Director reappointment, Dirk Durez (director)
  • Director reappointment, Jules Noten Comm. V. (director)
  • Permanent representative, Jules Noten
  • Mandate compensation, Jan Gesquière
  • Mandate compensation, Dirk Durez
  • Mandate compensation, Jules Noten Comm. V.
  • Board meeting, 14-06-2016
  • Director reappointment, Jules Noten Comm. V. (chair of the board)
  • Director reappointment, Jules Noten Comm. V. (managing director)
  • Mandate compensation, Jules Noten Comm. V.
22-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
25-03
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 09-03-2015
2014
22-12
State Gazette act Capital & shares
Capital increase · Capital increase confirmation · Statutes amendment4 facts ▸
  • General meeting, 09-12-2014
  • Capital increase, €3.495.870
  • Capital increase confirmation, Vaststelling dat de kapitaalverhoging is verwezenlijkt
  • Statutes amendment
01-08
State Gazette act Resignations: Jean Vandemoortele, Lemon Comm. V. and PWC Bedrijfsrevisoren cvba
Appointments: Jan Gesquière, Jules Noten Comm. V. and Deloitte Bedrijfsrevisoren · Permanent representatives: Jules Noten, Kurt Dehoorne and Charlotte Vanrobaeys · Mandate compensation16 facts ▸
  • General meeting, 10-06-2014
  • Director resignation, Jean Vandemoortele (director and chair of the board)
  • Director resignation, Lemon Comm. V. (director and managing director)
  • Director appointment, Jan Gesquière (director)
  • Director appointment, Jules Noten Comm. V. (director)
  • Permanent representative, Jules Noten
  • Mandate compensation, Jan Gesquière
  • Mandate compensation, Jules Noten Comm. V.
  • Director resignation, PWC Bedrijfsrevisoren cvba (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kurt Dehoorne
  • Permanent representative, Charlotte Vanrobaeys
  • +4 further facts in this act
2013
27-06
State Gazette act Reappointments: Jean Vandemoortele, Dirk Durez and LEMON Comm. V.
Permanent representative: Jules Noten · Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Mandate compensation12 facts ▸
  • General meeting, 11-06-2013
  • Director reappointment, Jean Vandemoortele (director)
  • Director reappointment, Dirk Durez (director)
  • Director reappointment, LEMON Comm. V. (director)
  • Permanent representative, Jules Noten
  • Mandate compensation, Jean Vandemoortele
  • Mandate compensation, Dirk Durez
  • Mandate compensation, LEMON Comm. V.
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 11-06-2013
  • Director reappointment, Jean Vandemoortele (chair of the board)
  • Director reappointment, LEMON Comm. V. (managing director)
2012
23-08
State Gazette act Appointment: LEMON Comm. V. (director)
Permanent representative: NOTEN Jules Hendrik Maria Theresia5 facts ▸
  • General meeting, 01-08-2012
  • Director appointment, LEMON Comm. V. (director)
  • Permanent representative, NOTEN Jules Hendrik Maria Theresia
  • Board meeting, 01-08-2012
  • Director appointment, LEMON Comm. V. (managing director)
20-07
State Gazette act Resignation: Eddy de Mûelenaere (director)
3 facts ▸
  • General meeting, 12-06-2012
  • Director resignation, Eddy de Mûelenaere (director)
  • Director resignation, Eddy de Mûelenaere (day-to-day manager)
2011
08-07
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 23-06-2011
2010
19-10
State Gazette act Capital & shares
Capital increase · Share issue · Real estate8 facts ▸
  • General meeting, 30-09-2010
  • Capital increase, €260.651
  • Share issue, volstorte aandelen zonder aanduiding van nominale waarde, 2607
  • Real estate, Een industriecomplex bestaande volgens kadaster uit kapel en voedingsfabriek, gelegen te Eeklo, Nieuwendorpe, +20 en 16, gekadastreerd sectie F nummers 346F en…
  • Accounting effect, 01-01-2010
  • Statutes amendment
  • Business branch contribution, activa, passiva, rechten, plichten, Productie Eeklo
  • Power of attorney
28-09
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Peter Opsomer and Emeric Seeuws4 facts ▸
  • General meeting, 07-09-2010
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Opsomer
  • Permanent representative, Emeric Seeuws
24-08
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, Voorstel tot inbreng van de bedrijfstak "Productie Eeklo" door NV Vamix, inbrengende vennootschap, in NV Vandemoortele Eeklo, verkrijgende vennootschap.
19-07
State Gazette act Incorporation
Appointments: Jean François Raymond VANDEMOORTELE, Dirk DUREZ and Eddy Leon de MÛELENAERE · Founding capital · Bank account13 facts ▸
  • General meeting, 28-06-2010
  • Incorporation, 28-06-2010
  • Founding capital, €61.500
  • Bank account, IBAN BE 62 7310 1105 6961
  • Director appointment, Jean François Raymond VANDEMOORTELE (director)
  • Director appointment, Dirk DUREZ (director)
  • Director appointment, Eddy Leon de MÛELENAERE (director)
  • Director appointment, Jean François Raymond VANDEMOORTELE (chair)
  • Director appointment, Eddy Leon de MÛELENAERE (managing director)
  • Mandate compensation, VANDEMOORTELE EEKLO
  • Share subscription, 614
  • Share subscription, 1
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
under verification, no change since 2025
This board is reconstructed from a single act (25137071). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Pieter Frans Boone
Chair of the board · since 10-06-2025
Current
Yvon Guérin
Director · since 09-08-2024
Current
Philippe Delsaut
Director · since 14-06-2022
Current
Jan Gesquière
Director · since 10-06-2014
Not recently confirmed
Jules Noten
Director · since 10-06-2014 · Limited partnership · perm. rep.: Jules Noten
Not recently confirmed
Eddy Leon de MÛELENAERE
Director · since 28-06-2010
Not recently confirmed
25-08-2025 Pieter Frans Boone: Appointed as Chair of the board
25-08-2025 Pieter Frans Boone: Appointed as Managing director
10-06-2025 Pieter Frans Boone: Appointed as Director
10-06-2025 Yvon Guérin: Mandate renewed as Director
10-06-2025 Philippe Delsaut: Mandate renewed as Director
Full history in the Timeline (66 changes) →
Location & real-estate footprint
Registered office, Eeklo · 1 establishment unit since 2010
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.

Nieuwendorpe 169900 Eeklo
Ground area
4.8 ha
Building footprint
1.0 ha
Volume, LiDAR
92,765 m³
Parcel 43352F0328/00K000, Flanders · tallest building 13.9 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
VANDEMOORTELE EEKLO
Nieuwendorpe 16, 9900 EekloManufacture of food products
since 20102.191.944.236
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43352F0328/00K000 Flanders 4.8 ha 1 · 1.0 ha 13.9 m · 3 fl.
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
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ken Vanderstraeten
13-06-2023 → present
Show 6 earlier auditors
Deloitte Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren BV onder de vorm van een CVBA in 2017
10-06-2014 → 01-01-2017
Deloitte Bedrijfsrevisoren BV onder de vorm van een CVBA
Statutory auditor · represented by Kurt Dehoorne
succeeded by Deloitte bedrijfsrevisoren CVBA in 2020
01-01-2017 → 09-06-2020
Deloitte bedrijfsrevisoren CVBA
Auditor
succeeded by DELOITTE Bedrijfsrevisoren BV in 2023
09-06-2020 → 13-06-2023
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor
succeeded by Pwc Bedrijfsrevisoren in 2013
07-09-2010 → 11-06-2013
Pwc Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren BV onder de vorm van een CVBA in 2017
11-06-2013 → 01-01-2017
PwC Bedrijfsrevisoren CVBA
Statutory auditor
- → 10-06-2014

Articles of association

Purpose
De vennootschap heeft tot voorwerp de produktie van gebruiks- en verbruiksgoederen, met name in het bijzonder alle bakkerijproducten, al dan niet diepvriesproducten, alsook de…
Full purpose

De vennootschap heeft tot voorwerp de produktie van gebruiks- en verbruiksgoederen, met name in het bijzonder alle bakkerijproducten, al dan niet diepvriesproducten, alsook de produktie van alle grondstoffen, bijprodukten of verpakkingen die enig verband hebben met deze gebruiks-en verbruiksgoederen. Dit omvat alle daarmee verband houdende industriële, commerciële, maritieme, financiële, roerende en onroerende handelingen, in België of in het buitenland. Het verwerven van participaties in eender 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. 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. 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. 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 doel 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. De vennootschap mag handelen ofwel in haar eigen naam en voor eigen rekening ofwel in naam en voor rekening van derden, ofwel in deelneming met hen. Zij mag alles doen wat het nastreven van haar doel op enige wijze kan bevorderen. Zij mag publiek beroep doen op het spaarwezen.

Structure & network

Connections & network

19 connected companies
ALPRO, Shared director AALPROAVIETA, Shared director AAVIETAFEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE, 2 shared directors FDFEDERATION DEL'INDUSTRIE…Fedustria, Shared director FFedustriaFonds Voorzitter Verhelst, Shared director FVFonds VoorzitterVerhelstLa Maison des Syndicats, Shared director LMLa Maison desSyndicatsLES PETITS RIENS - SPULLENHULP, Shared director LPLES PETITS RIENS- SPULLENHULPLEXELLENCE, Shared director LLEXELLENCESASTRACO, Shared director SSASTRACOVAMIX, 4 shared directors VVAMIXVandemoortele, Shared director VVandemoorteleVandemoortele Europe, 2 shared directors VEVandemoorteleEuropeVANDEMOORTELE GHISLENGHIEN, 4 shared directors VGVANDEMOORTELEGHISLENGHIENVANDEMOORTELE IZEGEM, 4 shared directors VIVANDEMOORTELEIZEGEMVANDEMOORTELE EEKLO VANDEMOORTE…EEKLO0827.663.584
Shared directors
Linked via shared directors
ALPRO
Shared director
AVIETA
Shared director
Fedustria
Shared director
Show 15 more companies with a shared director
LEXELLENCE
Shared director
SASTRACO
Shared director
VAMIX
Shared director
Vandemoortele
Shared director
Vandemoortele Europe
Shared director
VANDEMOORTELE IZEGEM
Shared director
VANDEMOORTELE SENEFFE
Shared director
ARDO FOODS
Shared corporate director
DIGROM IMMO
Shared corporate director
Siena Invest
Shared corporate director

Acquisitions and mergers

1 transaction
Received a branch of activity from:NV Vamix
proposal · State Gazette act of 24-08-2010

Capital and shareholders

Capital over the years
  1. 08-12-2023 Capital stated in the act · 3,818,021 EUR · 3,222 shares
  2. 22-12-2014 Capital increase of 3,495,870 EUR · to 3,818,021 EUR · in cash
  3. 19-10-2010 Capital increase of 260,651 EUR · to 322,151 EUR · 2,607 new shares
  4. 19-07-2010 Incorporation · 61,500 EUR · 615 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 62,499 EUR awarded · 62,499 EUR paid
Year Entries awardedpaid
2025 1 547 EUR547 EUR
2024 1 18,052 EUR18,052 EUR
2023 1 33,995 EUR33,995 EUR
2022 1 9,905 EUR9,905 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 62,499 EUR · 62,499 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Food safety, FASFC

1 site
Eeklo2.191.944.236
2 permissions
Toelating · Gekoelde opslag levensmiddelen · since 01-10-2010
Toelating · Industriële bakkerij · since 01-10-2010

Similar companies · same sector, comparable size

Of 511 companies in sector 10711 we hold annual accounts for 329. 101 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
Founded08-07-2010
Fiscal year end31-12
Activities, NACEBEL 2025
10711Manufacture of food products
10890Manufacture of food products
Sources
Crossroads Bank for EnterprisesNational Bank · 15 filingsAddress and cadastre registers

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