Peltzer & Fils SA
Peltzer & Fils SA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00155023 |
| 31-12-2024 | consolidatie | 20-06-2025 | 2025-00176758 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00155729 |
| 31-12-2023 | consolidatie | 27-06-2024 | 2024-00187471 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00406761 |
| 31-12-2022 | consolidatie | 31-08-2023 | 2023-00428655 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20320481 |
| 31-12-2021 | consolidatie | 25-08-2022 | 2022-20321479 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-53400447 |
| 31-12-2020 | consolidatie | 26-08-2021 | 2021-54400029 |
-
Alan PhillipsAdministratorState Gazette act 25079279 (24-06-2025)Current24-06-2025 → present
6 events
- 24-06-2025 Resigned· Administrator
- 24-06-2025 Appointed· Administrator
- 02-08-2024 Appointed· Managing director
- 07-06-2019 Resigned· Director
- 19-10-2018 Resigned· Managing director
- 05-06-2015 Appointed· Director
-
Benoît MaurissenAdministratorState Gazette act 25079279 (24-06-2025)Current24-06-2025 → present
-
Christopher PhillipsAdministratorState Gazette act 25079279 (24-06-2025)Current24-06-2025 → present
-
Frédéric SimonisAdministratorState Gazette act 25079279 (24-06-2025)Current24-06-2025 → present
-
Luc DelvauxDirectorState Gazette act 23087438 (10-07-2023)Current10-07-2023 → present
-
Christian SchmetzAuditorState Gazette act 25079279 (24-06-2025)Current11-07-2022 → present
2 events
- 24-06-2025 Appointed· Auditor
- 11-07-2022 Appointed· Auditor
Show 4 more sitting directors
-
Marc SimonisAdministratorState Gazette act 22082541 (11-07-2022)Current11-07-2022 → present
2 events
- 11-07-2022 Appointed· Administrator
- 16-06-2016 Resigned· Director
-
Fabrice DelvilleAdministratorState Gazette act 25079279 (24-06-2025)Current07-06-2019 → present
2 events
- 24-06-2025 Appointed· Administrator
- 07-06-2019 Appointed· Director
-
Etienne SnyersDirectorState Gazette act 23087438 (10-07-2023)Current22-06-2017 → present
2 events
- 10-07-2023 Appointed· Director
- 22-06-2017 Appointed· Director
-
Loïc PeltzerDirectorState Gazette act 23087438 (10-07-2023)Current22-06-2017 → present
2 events
- 10-07-2023 Appointed· Director
- 22-06-2017 Appointed· Director
Historic, not recently confirmed (4)
-
SA Immo de Roy de WicheemLegal entityDirectorState Gazette act 19076519 (07-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
La SA IMMO DE ROYE DE WICHEMManaging directorState Gazette act 18154177 (19-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Bvba ValueFinLegal entityDirectorState Gazette act 16082176 (16-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
S.P.R.L. SIMONIS et AssociésDirectorState Gazette act 16082176 (16-06-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
Robert MaurissenAdministratorState Gazette act 22082541 (11-07-2022)Former11-07-2022 → 24-06-2025
3 events
- 24-06-2025 Resigned· Administrator
- 11-07-2022 Appointed· Administrator
- 16-06-2016 Resigned· Director
-
Emmanuel SCHELLEKENSManaging directorState Gazette act 17088126 (22-06-2017)Former22-06-2017 → 10-02-2025
2 events
- 10-02-2025 Resigned· Managing director
- 22-06-2017 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Reviseurs d'Entreprises Commissaire succeeded by Christian Schmetz in 2019 |
- | 16-06-2016 → 05-04-2019 |
Show 2 earlier auditors
| Christian Schmetz Commissaire réviseur |
- | 05-04-2019 → 07-06-2019 |
| Félix Fank Commissaire |
- | 16-06-2016 → 05-04-2019 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 4821 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63002B0288/00N005 | Wallonia | 108 m² | 1 · 46 m² | 9.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-06-2025 6 directors appointed, 2 resigning
- Alan Phillips, Administrator
- Christopher Phillips, Administrator
- Benoît Maurissen, Administrator
- Frédéric Simonis, Administrator
- Fabrice Delville, Administrator
- Christian Schmetz, Auditor
- Robert Maurissen, Administrator
- Alan Phillips, Administrator
Technical details
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}10-02-2025 Emmanuel Schellekens resigns as managing director
- Emmanuel Schellekens, Gedelegeerd bestuurder
Technical details
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}02-08-2024 Alan Phillips appointed as managing director
- Alan Phillips, Gedelegeerd bestuurder
Technical details
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}10-07-2023 3 directors appointed
- Etienne Snyers, Bestuurder
- Loïc Peltzer, Bestuurder
- Luc Delvaux, Bestuurder
Technical details
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{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"kind": "director_in",
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}11-07-2022 3 directors appointed
- Marc Simonis, Administrator
- Robert Maurissen, Administrator
- Christian Schmetz, Auditor
Technical details
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}05-07-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "St\u00E9fan LILIEN",
"firm_city": null,
"firm_name": "St\u00E9fan \u0026 David LILIEN, notaires associ\u00E9s",
"office_city": "Verviers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-05-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me mardi du mois de juin \u00E0 quinze heures trente",
"old_schedule": "pas sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2019,
"rule_changes_summary": "Modification de l\u0027article 21 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 un deuxi\u00E8me mardi de juin \u00E0 15h30. Aucune autre modification de r\u00E8gles de quorum ou majorit\u00E9 n\u0027est indiqu\u00E9e."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4821 Dison (Andrimont), rue Renoupr\u00E9, 2",
"address_old": "4821 Dison (Andrimont), rue de Renoupr\u00E9, 2",
"effective_date": "2019-05-21",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.295.721",
"name_full": "PELTZER \u0026 FILS S.A.",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 mai 2019",
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-06-2019 3 directors appointed, 1 resigning
- Fabrice Delville, Bestuurder
- SA Immo de Roy de Wicheem, Bestuurder
- Christian Schmetz, Commissaire réviseur
- Alan Phillips, Bestuurder
Technical details
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}05-04-2019 1 director appointed, 1 resigning
- Christian Schmetz, Commissaire
- Félix Fank, Commissaire
Technical details
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}19-10-2018 1 director appointed, 1 resigning
- La SA IMMO DE ROYE DE WICHEM, Gedelegeerd bestuurder
- Alan PHILLIPS, Gedelegeerd bestuurder
Technical details
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}22-06-2017 3 directors appointed
- Etienne SNYERS, Bestuurder
- Loïc PELTZER, Bestuurder
- Emmanuel SCHELLEKENS, Gedelegeerd bestuurder
Technical details
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}16-06-2016 4 directors appointed, 3 resigning
- S.P.R.L. SIMONIS et Associés, Bestuurder
- Bvba ValueFin, Bestuurder
- BDO Reviseurs d'Entreprises, Commissaire
- Félix Fank, Commissaire
- Marc SIMONIS, Bestuurder
- Robert MAURISSEN, Bestuurder
- BDO Reviseurs d'Entreprises, Commissaire
Technical details
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}05-06-2015 Alan PHILLIPS appointed as director
- Alan PHILLIPS, Bestuurder
Technical details
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}| Legal nameFR | Peltzer & Fils SA |