ACTIVE

LOTUS BAKERIES

Financial year 2025 · Closed on 31/12/2025

Net result87,3 M €+123,6 %over 1 year
Equity198,2 M €+7,7 %over 1 year

Identity

Source · BCE/KBO

LOTUS BAKERIES is a Public limited company incorporated in 1934. Its main activity is: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. Its registered office is in Kaprijke.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0401.030.860
Incorporation
30/03/1934
Legal form
Public limited company
Registered office
Gentstraat 1
9971 Kaprijke · FlandreSee on map
Contributed capital
16 388 042,33 €
Latest accounts
31/12/2025
Joint committees (2)
  • 118
  • 220
Contacts
2 public details availableLog in to view
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 41 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA15,1 M €9,3 M €6,6 M €11,4 M €14,2 M €
Operating result14 M €9 M €6,6 M €9,9 M €12,7 M €
Net result87,3 M €39 M €27,8 M €130,1 M €14 M €
Balance sheet
Equity198,2 M €184 M €206,7 M €226,5 M €133,3 M €
Total assets793,7 M €700,1 M €679 M €694,7 M €664,5 M €
Cash533,9 k €262,9 k €294,6 k €2,2 M €10,3 M €
Debts529,5 M €516 M €472,2 M €468,1 M €531,2 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

8 active · 20 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Anton Stevens
Director14/05/2013 → 08/05/2029
BENOIT GRAULICH0472.527.877Represented by Benoit Graulich
Director08/05/2009 → 08/05/2029
PALUMI0697.700.511Represented by Peter Bossaert
Director18/05/2021 → 08/05/2029
STEPHENSON0886.036.602Represented by Jan Boone
Managing director18/05/2021 → 08/05/2029
VASTICOM0551.837.750Represented by Jan Vander Stichele
Chairman of the board of directors18/05/2016 → 08/05/2029Managing director09/05/2014 → 12/05/2017ended
Beneconsult0645.880.141Represented by Benedikte Boone
Director13/05/2016 → 09/05/2028
CONCELLENT0874.495.976Represented by Sofie Boone
Director13/05/2016 → 09/05/2028
EAGLi0830.666.527Represented by Noelle Goris
Director12/05/2023 → 11/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
LEMA0784.820.862Represented by Michel Moortgat
Director13/05/2022 → 12/05/2026
PMF0480.657.962Represented by Emanuel Boone
Director13/05/2022 → 12/05/2026

Other companies at this address

Gentstraat 1 9971 Kaprijke
CompanyCBE no.
0881.664.870
1013.376.519
1013.360.681

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/05/202611/06/202510/06/202422/05/202324/05/202231/05/2021
General meeting12/05/202613/05/202514/05/202412/05/202313/05/202218/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 41 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202512/05/202618/05/2026DutchPDF
Consolidated accounts31/12/202512/05/202618/05/2026DutchPDF
Full model31/12/202413/05/202511/06/2025DutchPDF
Consolidated accounts31/12/202413/05/202510/06/2025DutchPDF
Full model31/12/202314/05/202410/06/2024DutchPDF
Consolidated accounts31/12/202314/05/202410/06/2024DutchPDF
Full model31/12/202212/05/202322/05/2023DutchPDF
Consolidated accounts31/12/202212/05/202322/05/2023DutchPDF
Full model31/12/202113/05/202224/05/2022DutchPDF
Consolidated accounts31/12/202113/05/202223/05/2022DutchPDF
Full model31/12/202018/05/202131/05/2021DutchPDF
Consolidated accounts31/12/202001/01/999931/05/2021DutchPDF
Full model31/12/201908/05/202015/05/2020DutchPDF
Consolidated accounts31/12/201908/05/202015/05/2020DutchPDF
Full model31/12/201810/05/201913/05/2019DutchPDF
Consolidated accounts31/12/201810/05/201913/05/2019DutchPDF
Full model31/12/201715/05/201828/05/2018DutchPDF
Consolidated accounts31/12/201715/05/201828/05/2018DutchPDF
Full model31/12/201612/05/201719/05/2017DutchPDF
Consolidated accounts31/12/201612/05/201719/05/2017DutchPDF
Full model31/12/201513/05/201620/05/2016DutchPDF
Consolidated accounts31/12/201513/05/201620/05/2016DutchPDF
Full model31/12/201408/05/201519/05/2015DutchPDF
Consolidated accounts31/12/201408/05/201519/05/2015DutchPDF
Full model31/12/201309/05/201419/05/2014DutchPDF
Consolidated accounts31/12/201309/05/201419/05/2014DutchPDF
Full model31/12/201214/05/201329/05/2013DutchPDF
Consolidated accounts31/12/201214/05/201311/06/2013DutchPDF
Full modelCorrection31/12/201111/05/201203/01/2013DutchPDF
Full model31/12/201111/05/201231/07/2012DutchPDF
Consolidated accounts31/12/201111/05/201206/08/2012DutchPDF
Full model31/12/201013/05/201120/05/2011DutchPDF
Consolidated accounts31/12/201013/05/201120/06/2011DutchPDF
Full model31/12/200918/05/201020/05/2010DutchPDF
Consolidated accounts31/12/200918/05/201031/05/2010DutchPDF
Full model31/12/200808/05/200928/05/2009DutchPDF
Consolidated accounts31/12/200808/05/200911/06/2009DutchPDF
Full model31/12/200709/05/200829/05/2008DutchPDF
Consolidated accounts31/12/200709/05/200829/05/2008DutchPDF
Full model31/12/200611/05/200707/06/2007DutchPDF
Consolidated accounts31/12/200611/05/200707/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

8 active · 20 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Anton Stevens
Director14/05/2013 → 08/05/2029
BENOIT GRAULICH0472.527.877Represented by Benoit Graulich
Director08/05/2009 → 08/05/2029
PALUMI0697.700.511Represented by Peter Bossaert
Director18/05/2021 → 08/05/2029
STEPHENSON0886.036.602Represented by Jan Boone
Managing director18/05/2021 → 08/05/2029
VASTICOM0551.837.750Represented by Jan Vander Stichele
Chairman of the board of directors18/05/2016 → 08/05/2029Managing director09/05/2014 → 12/05/2017ended
Beneconsult0645.880.141Represented by Benedikte Boone
Director13/05/2016 → 09/05/2028
CONCELLENT0874.495.976Represented by Sofie Boone
Director13/05/2016 → 09/05/2028
EAGLi0830.666.527Represented by Noelle Goris
Director12/05/2023 → 11/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
LEMA0784.820.862Represented by Michel Moortgat
Director13/05/2022 → 12/05/2026
PMF0480.657.962Represented by Emanuel Boone
Director13/05/2022 → 12/05/2026

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/05/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other30/05/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
    PDF
  • Mandates18/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1934
Name
Registered office
Annual accounts
Filings20 filings
Mandates
BENOIT GRAULICH
VASTICOM
PALUMI
STEPHENSON
Anton Stevens
Beneconsult
CONCELLENT
EAGLi
PMF
LEMA
MERCUUR CONSULT
SASTRACO
and 15 more mandates
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
LOTUS BAKERIES
Gentstraat 1, 9971 Lembeke
Director
Chairman of the board of directorsManaging director
Director
Managing director
Director
Director
Director
Director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Gentstraat 1, 9971 LembekeCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00116049

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
LOTUS BAKERIESCurrent
accounts 2010 → 2025
Accounts 2025 · 2026-00116085

Events

  1. 12/05/2026
    reconductionPMF NV · bestuurder
  2. 12/05/2026
    reconductionLEMA BV · onafhankelijk bestuurder
  3. 2025
    Annual accounts 202587,3 M €↑
  4. 13/05/2025
    reconductionVasticom BV · niet-uitvoerend bestuurder
  5. 13/05/2025
    reconductionStephenson NV · uitvoerend bestuurder
  6. 13/05/2025
    reconductionAnton Stevens · niet-uitvoerend bestuurder
  7. 13/05/2025
    reconductionPalumi BV · onafhankelijk bestuurder
  8. 13/05/2025
    reconductionBenoit Graulich BV · niet-uitvoerend bestuurder
  9. 13/05/2025
    nominationDeloitte Bedrijfsrevisoren BV · commissaris
  10. 2024
    Annual accounts 202439 M €↑
  11. 01/10/2024
    nominationStephenson NV · uitvoerend bestuurder en tevens gedelegeerd bestuurder
  12. 14/05/2024
    reconductionBeneconsult BV · niet-uitvoerend bestuurder
  13. 14/05/2024
    reconductionConcellent NV · niet-uitvoerend bestuurder
  14. 2023
    Annual accounts 202327,8 M €↓
  15. 2022
    Annual accounts 2022130,1 M €↑
  16. 13/05/2022
    reconductionLema NV · onafhankelijk bestuurder
  17. 13/05/2022
    nominationPMF NV · niet-uitvoerend bestuurder
  18. 13/05/2022
    reconductionPwC Bedrijfsrevisoren BV · commissaris
  19. 2021
    Annual accounts 202114 M €↓
  20. 2020
    Annual accounts 2020117 M €↑
  21. 2019
    Annual accounts 201934,9 M €↑
  22. 2018
    Annual accounts 201811,5 M €↑
  23. 2017
    Annual accounts 20179 M €↓
  24. 2016
    Annual accounts 201618,7 M €↑
  25. 2015
    Annual accounts 201511,7 M €↓
  26. 2014
    Annual accounts 201412 M €↑
  27. 2013
    Annual accounts 20138,8 M €↓
  28. 2012
    Annual accounts 201225,6 M €↑
  29. 2011
    Annual accounts 20118,7 M €↓
  30. 2010
    Annual accounts 201015,6 M €↑
  31. 2009
    Annual accounts 200915,5 M €↑
  32. 2008
    Annual accounts 200810,4 M €↑
  33. 2007
    Annual accounts 20074 M €↓
  34. 2006
    Annual accounts 20064,4 M €
  35. 30/03/1934
    IncorporationPublic limited company