SCHILCO
ActiveSummary
SCHILCO has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.71M and a net result of €-462k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 95% of 6537 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.8% (low).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 65 lines
The notes to these accounts (47 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-06
State Gazette act
Resignation: Pascal BOON (director)Appointment: Sophie LEROUGE (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 08-06-2026
- Director resignation, Pascal BOON (director)
- Director discharge, Pascal BOON
- Director appointment, Sophie LEROUGE (director)
- Mandate compensation, Sophie LEROUGE
- Power of attorney, J. Jordens
21-10
State Gazette act
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 24/09/2025
- Director resignation, Sébastien CAYLA (director)
- Director discharge, Sébastien CAYLA (director)
- Director appointment, Matthias LOCKER (director)
- Mandate compensation, Matthias LOCKER
16-09
State Gazette act
Reappointments: Sébastien CAYLA, Giosino CORNACCHIA and Pascal BOONMandate compensation7 facts ▸
- General meeting, 06/06/2025
- Director reappointment, Sébastien CAYLA (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Pascal BOON (director)
- Mandate compensation, Sébastien CAYLA
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Pascal BOON
20-01
State Gazette act
Statutes amendmentCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 12-12-2024
- Capital increase, €2.000.000
- Capital decrease, €1.383.452,15
- Capital, €2.552.507,7
- Statutes amendment
16-10
State Gazette act
Appointment: Mazars Bedrijfsrevisoren CVBA (commissaris revisor)Permanent representative: Peter Lenoir3 facts ▸
- General meeting, 10/06/2024
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (commissaris revisor)
- Permanent representative, Peter Lenoir
29-12
State Gazette act
Resignations: Hilde DECADT (director) and Francis COSTENOBLE (director)Appointments: Pascal BOON (director) and Sébastien CAYLA (director) · Reappointment: Giosino CORNACCHIA (director) · Director discharge11 facts ▸
- General meeting
- Director resignation, Hilde DECADT (director)
- Director discharge, Hilde DECADT
- Director resignation, Francis COSTENOBLE (director)
- Director discharge, Francis COSTENOBLE
- Director appointment, Pascal BOON (director)
- Mandate compensation, Pascal BOON
- Director appointment, Sébastien CAYLA (director)
- Mandate compensation, Sébastien CAYLA
- Director reappointment, Giosino CORNACCHIA (director)
- Mandate compensation, Giosino CORNACCHIA
Show earlier events
22-12
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Capital · Branch closure5 facts ▸
- General meeting, 26 september 2022
- Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
- Capital, €1.935.959,85
- Branch closure, 30 september 2022
- Branch opening, 1 oktober 2022
07-07
State Gazette act
Reappointment: Hilde DECADT (director)Mandate compensation · Power of attorney4 facts ▸
- General meeting, 13/06/2022
- Director reappointment, Hilde DECADT (director)
- Mandate compensation, Hilde DECADT
- Power of attorney, J. Jordens
16-03
State Gazette act
Resignation: Marijke Vandewiele (director)2 facts ▸
- Board meeting, 24/01/2022
- Director resignation, Marijke Vandewiele (director)
28-07
State Gazette act
Reappointment: Francis COSTENOBLE (director)Appointment: Mazars-Bedrijfsrevisoren CVBA (commissaris revisor) · Permanent representative: Peter Lenoir · Mandate compensation7 facts ▸
- General meeting, 07/06/2021
- Director reappointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
- Auditor appointment, Mazars-Bedrijfsrevisoren CVBA (commissaris revisor)
- Permanent representative, Peter Lenoir
- Mandate compensation, Mazars-Bedrijfsrevisoren CVBA
- Auditor revocation, 2021
03-08
State Gazette act
Resignation: Giosino CORNACCHIA (director)Reappointment: Giosino CORNACCHIA (director) · Permanent representatives: Luc Oeyen and Steven Veyt · Mandate compensation6 facts ▸
- General meeting, 08/06/2020
- Director resignation, Giosino CORNACCHIA (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Mandate compensation, Giosino CORNACCHIA
- Permanent representative, Luc Oeyen
- Permanent representative, Steven Veyt
27-03
State Gazette act
Resignation: Geoffroy GERSDORFF (director)2 facts ▸
- Board meeting, 17/02/2020
- Director resignation, Geoffroy GERSDORFF (director)
24-01
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Bank account · Capital decrease6 facts ▸
- General meeting, 17/12/2019
- Capital increase, €2.365.000
- Bank account, KBC Bank NV
- Capital decrease, €1.666.904,04
- Capital, €1.935.959,85
- Statutes amendment
26-07
State Gazette act
Resignations: Marijke VANDEWIELE (director) and Hilde DECADT (director)Reappointments: Marijke VANDEWIELE (director) and Hilde DECADT (director) · Mandate compensation7 facts ▸
- General meeting, 07/06/2019
- Director resignation, Marijke VANDEWIELE (director)
- Director resignation, Hilde DECADT (director)
- Director reappointment, Marijke VANDEWIELE (director)
- Director reappointment, Hilde DECADT (director)
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Hilde DECADT
16-07
State Gazette act
Resignations: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director)Reappointments: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director) · Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN9 facts ▸
- General meeting, 11/06/2018
- Director resignation, Francis COSTENOBLE (director)
- Director resignation, Geoffroy GERSDORFF (director)
- Director reappointment, Francis COSTENOBLE (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Francis COSTENOBLE
- Mandate compensation, Geoffroy GERSDORFF
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
30-01
State Gazette act
Resignation: Javier-Miguel RUBIO-ALONSO (director)Appointment: Francis COSTENOBLE (director) · Mandate compensation4 facts ▸
- Board meeting, 03/01/2018
- Director resignation, Javier-Miguel RUBIO-ALONSO (director)
- Director appointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
30-11
State Gazette act
Resignation: François-Melchior de POLIGNAC (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
- Board meeting, 02/11/2017
- Director resignation, François-Melchior de POLIGNAC (director)
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
25-07
State Gazette act
Resignations: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNACReappointments: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Mandate compensation10 facts ▸
- General meeting, 12/06/2017
- Director resignation, Giosino CORNACCHIA (director)
- Director resignation, Javier-Miguel RUBIO ALONSO (director)
- Director resignation, François-Melchior de POLIGNAC (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Javier-Miguel RUBIO ALONSO (director)
- Director reappointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Javier-Miguel RUBIO ALONSO
- Mandate compensation, François-Melchior de POLIGNAC
18-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 20/12/2016
- Capital increase, €1.300.000
- Capital decrease, €1.716.370,68
- Capital, €1.237.863,89
- Statutes amendment
22-07
State Gazette act
Resignations: Marijke Vandewiele (director) and Hilde Decadt (director)Reappointments: Marijke Vandewiele (director) and Hilde Decadt (director) · Mandate compensation7 facts ▸
- General meeting, 13/06/2016
- Director resignation, Marijke Vandewiele (director)
- Director resignation, Hilde Decadt (director)
- Director reappointment, Marijke Vandewiele (director)
- Director reappointment, Hilde Decadt (director)
- Mandate compensation, Marijke Vandewiele
- Mandate compensation, Hilde Decadt
10-09
State Gazette act
Resignation: Luc DEMEZ (director)2 facts ▸
- Board meeting, 24/08/2015
- Director resignation, Luc DEMEZ (director)
08-07
State Gazette act
Reappointment: Luc Demez (director)Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation5 facts ▸
- General meeting, 08.06.2015
- Director reappointment, Luc Demez (director)
- Mandate compensation, Luc Demez
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
27-04
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney6 facts ▸
- General meeting, 31/03/2015
- Merger, absorption, 01/04/2015
- Accounting effect, 01/04/2015
- Power of attorney, VAN SEVER Nathalie
- Power of attorney, DE HAUW Marc
- Power of attorney, COSPENOBLE Francis
17-02
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Capital4 facts ▸
- Merger
- Accounting effect, 31/03/2015
- Capital, €1.654.234,57
- Capital, €250.000
09-07
State Gazette act
Resignations: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNACReappointments: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Mandate compensation10 facts ▸
- General meeting, 06/06/2014
- Director resignation, Giosino CORNACCHIA (director)
- Director resignation, Javier-Miguel RUBIO ALONSO (director)
- Director resignation, François-Melchior de POLIGNAC (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Javier-Miguel RUBIO ALONSO (director)
- Director reappointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Javier-Miguel RUBIO ALONSO
- Mandate compensation, François-Melchior de POLIGNAC
04-04
State Gazette act
Resignation: Javier LOPEZ CALVET (director)Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation4 facts ▸
- Board meeting, 10/03/2014
- Director resignation, Javier LOPEZ CALVET (director)
- Director appointment, Javier Miguel RUBIO ALONSO (director)
- Mandate compensation, Javier Miguel RUBIO ALONSO
13-01
State Gazette act
Resignation: Gérard LAVINAY (director)Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation4 facts ▸
- Board meeting, 27-11-2013
- Director resignation, Gérard LAVINAY (director)
- Director appointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, François-Melchior de POLIGNAC
19-07
State Gazette act
Reappointments: Marijke VANDEWIELE, Javier LOPEZ CALVET and Gérard LAVINAYAppointment: Hilde DECADT (director) · Mandate compensation9 facts ▸
- General meeting, 10/06/2013
- Director reappointment, Marijke VANDEWIELE (director)
- Director reappointment, Javier LOPEZ CALVET (director)
- Director reappointment, Gérard LAVINAY (director)
- Director appointment, Hilde DECADT (director)
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Gérard LAVINAY
- Mandate compensation, Hilde DECADT
10-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 18 december 2012
- Capital decrease, €4.128.365,43
- Capital, €1.654.234,57
- Statutes amendment
- Power of attorney, Nathalie Van Sever
13-07
State Gazette act
Resignations: Luc DEMEZ (director) and K.P.M.G. Bedrijfsrevisoren (statutory auditor)Reappointment: Luc DEMEZ (director) · Appointment: K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN7 facts ▸
- General meeting, 11.06.2012
- Director resignation, Luc DEMEZ (director)
- Director reappointment, Luc DEMEZ (director)
- Mandate compensation, Luc DEMEZ
- Director resignation, K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
09-07
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
21-02
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringAppointment: Luc Demez (director) · Merger · Capital increase10 facts ▸
- General meeting, 27 december 2011
- Director appointment, Luc Demez (director)
- Merger, 1 juli 2011
- Merger, 1 juli 2011
- Merger, 1 juli 2011
- Merger, 1 juli 2011
- Capital increase, €5.070.600
- Accounting effect, 1 juli 2011
- Capital, €5.782.600
- Statutes amendment
22-11
State Gazette act
Resignation: Dominique EEMAN (director)Appointment: Luc DEMEZ (director) · Mandate compensation4 facts ▸
- Board meeting, 19/10/2011
- Director resignation, Dominique EEMAN (director)
- Director appointment, Luc DEMEZ (director)
- Mandate compensation, Luc DEMEZ
14-11
State Gazette act
RestructuringMerger4 facts ▸
- Merger
- Merger
- Merger
- Merger
16-08
State Gazette act
Reappointment: Dominique EEMAN (director)Resignation: Hilde DECADT (director) · Appointment: Giosino CORNACCHIA (director) · Mandate compensation6 facts ▸
- General meeting, 10/06/2011
- Director reappointment, Dominique EEMAN (director)
- Mandate compensation, Dominique EEMAN
- Director resignation, Hilde DECADT (director)
- Director appointment, Giosino CORNACCHIA (director)
- Mandate compensation, Giosino CORNACCHIA
22-04
State Gazette act
Permanent representatives: Luc Oeyen and Karel TangheStatutory auditor4 facts ▸
- Board meeting, 18/03/2011
- Permanent representative, Luc Oeyen (wettelijke vertegenwoordiger)
- Permanent representative, Karel Tanghe (wettelijke vertegenwoordiger)
- Statutory auditor
20-08
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 27/07/2010
- Capital increase, €650.000
- Bank account, 27/07/2010
- Capital, €712.000
- Power of attorney, DE HAUW Marc
30-07
State Gazette act
Resignation: Geert UYTTERSCHAUT (director)Reappointment: Javier LOPEZ CALVET (director) · Appointments: Hilde DECADT, Marijke VANDEWIELE and Gérard LAVINAY · Mandate compensation10 facts ▸
- General meeting, 07.06.2010
- Director resignation, Geert UYTTERSCHAUT (director)
- Director reappointment, Javier LOPEZ CALVET (director)
- Director appointment, Hilde DECADT (director)
- Director appointment, Marijke VANDEWIELE (director)
- Director appointment, Gérard LAVINAY (director)
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Hilde DECADT
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Gérard LAVINAY
15-07
State Gazette act
Resignation: Geert UYTTERSCHAUT (director)2 facts ▸
- Board meeting, 21/05/2010
- Director resignation, Geert UYTTERSCHAUT (director)
14-12
State Gazette act
Resignation: Matthieu MALIGE (director)Appointment: Javier LOPEZ CALVET (director) · Mandate compensation4 facts ▸
- Board meeting, 30.10.2009
- Director resignation, Matthieu MALIGE (director)
- Director appointment, Javier LOPEZ CALVET (director)
- Mandate compensation, Javier LOPEZ CALVET
21-08
State Gazette act
Appointment: K.P.M.G Bedrijfsrevisoren (statutory auditor)Permanent representative: Karel TANGHE · Mandate compensation · Approval5 facts ▸
- General meeting, 08/06/2009
- Auditor appointment, K.P.M.G Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Karel TANGHE
- Mandate compensation, K.P.M.G Bedrijfsrevisoren
- Approval, proces-verbaal
09-06
State Gazette act
Resignation: Dominique Nuytten (bestuurder en ged.bestuurder)Appointments: Geert Uytterschaut (director) and Matthieu Malige (director)5 facts ▸
- General meeting, 30.04.2008
- Director resignation, Dominique Nuytten (bestuurder en ged.bestuurder)
- Director appointment, Geert Uytterschaut (director)
- Director appointment, Geert Uytterschaut (managing director)
- Director appointment, Matthieu Malige (director)
17-03
State Gazette act
Permanent representatives: Karel Tanghe and Michel Van Doren3 facts ▸
- Board meeting, 21.01.2008
- Permanent representative, Karel Tanghe
- Permanent representative, Michel Van Doren (wettelijk vertegenwoordiger)
06-03
State Gazette act
Resignations: Rudi Van De Walle (director) and Luc Van De Walle (director)Appointments: Dominique Nuytten (director) and Dominique Eeman (director) · Mandate compensation · Power of attorney15 facts ▸
- General meeting, 01/02/2006
- Board meeting, 01/02/2006
- Director resignation, Rudi Van De Walle (director)
- Director resignation, Luc Van De Walle (director)
- Director appointment, Dominique Nuytten (director)
- Director appointment, Dominique Eeman (director)
- Mandate compensation, Dominique Nuytten
- Mandate compensation, Dominique Eeman
- Director resignation, Rudi Van De Walle (afgevaardigd bestuurder)
- Power of attorney
- Director appointment, Dominique Nuytten (afgevaardigd bestuurder)
- Director appointment, Dominique Eeman (afgevaardigd bestuurder)
- +3 further facts in this act
Directors · office · real estate
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.
Da Vincilaan 31930 Zaventem3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
| 52028B0378/00F010 | Wallonia | 2,771 m² | 1 · 1,695 m² | 16.3 m |
| 46017A0819/00C003 | Flanders | 2,450 m² | 1 · 1,027 m² | 4.8 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Commissaris revisor · represented by Peter Lenoir | 28-07-2021 → present |
Show 2 earlier auditors
| C.V.B.A. K.P.M.G. Bedrijfsrevisoren Statutory auditor · represented by Luc OEYEN succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021 | 08-07-2015 → 28-07-2021 |
| K.P.M.G. Bedrijfsrevisoren Statutory auditor · represented by Luc OEYEN succeeded by C.V.B.A. K.P.M.G. Bedrijfsrevisoren in 2015 | 21-08-2009 → 08-07-2015 |
Articles of association
Full purpose
L'achat et la vente de viande de bœuf, de cheval, de veau et de porc, ainsi que la viande de volaille et de gibier, la fabrication de charcuteries, l'importation et l'exportation de viande et de produits carnés et le commerce de viande et de produits camés; le commerce, tant de détail que de gros, de tous denrées et d'articles non alimentaires, de légumes et de fruits, de textile et de produits d'entretien, au sens le plus étendu du terme; l'achat et la vente d'articles de fumeur, de tabacs, de boissons alcooliques ou non-alcooliques, au sens le plus étendu du terme; agir comme restaurateur et l'exploitation de tous snack-bars et cafétérias, tant pour compte propre que pour compte de tiers; la préparation et la vente de tous repas chauds ou froids; la vente, la location et l'entretien de tout appareil, avec accessoires, électrique et électronique, de matériel informatique et de logiciels. Elle peut exécuter toutes opérations commerciales, industrielles, financières, mobilières et immobilières, se rapportant directement ou indirectement à son objet ou de nature à le favoriser; ainsi elle peut notamment s'intéresser dans toute entreprise dont l'objet serait similaire, analogue ou connexe au sien. Elle peut se porter caution au profit de ces mêmes sociétés ou donner son aval, agir comme son agent ou représentant, consentir des avances, accorder des crédits, donner des sûretés hypothécaires ou autres.
Structure & network
Connections & network
25 connected companiesShow 21 more companies with a shared director
Acquisitions and mergers
5 transactionsCapital and shareholders
- to GB Retail Associates NV
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 20-01-2025 Capital increase of 2,000,000 EUR · to 3,935,959.85 EUR · 39,188 new shares · in cash
- 20-01-2025 Capital reduction of 1,383,452.15 EUR · “aanzuivering van overgedragen verliezen”
- 22-12-2022 Capital stated in the act · 1,935,959.85 EUR · 37,933 shares
- 24-01-2020 Capital increase of 2,365,000 EUR · 24,900 new shares · “virement au compte spécial ouvert au nom de la société auprès de KBC Bank SA”
- 24-01-2020 Capital reduction of 1,666,904.04 EUR · to absorb losses
- 18-01-2017 Capital increase of 1,300,000 EUR · 5,735 new shares · “overschrijving op de rekening geopend op naam van de vennootschap bij KBC”
- 18-01-2017 Capital reduction of 1,716,370.68 EUR · “aanzuivering ... van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 decenber 2015”
- 17-02-2015 Capital stated in the act · 1,654,234.57 EUR · 7,298 shares
Show 3 older capital entries
- 10-01-2013 Capital reduction of 4,128,365.43 EUR · “aanzuivering van de verliezen”
- 21-02-2012 Capital increase of 5,070,600 EUR · to 5,782,600 EUR · 6,048 new shares · in kind
- 20-08-2010 Capital increase of 650,000 EUR · to 712,000 EUR · in cash
Recognitions · licences · registrations
Food safety, FASFC
2 sitesSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.