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SCHILCO

Active
Public limited companyfounded 199431 yrs activeDa Vincilaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0453.577.938
Summary

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).

Checked score

Score 2024
69 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability0▼-85
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €55k at 30 days acceptable
short-term debt: 0.2% of total assets, and 1.1% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
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 31 years 0 40 y
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 · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
98.9%
Return on assets
-16.8%
Age of the figures
21 mo
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €2.71M
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 07-07-2025, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
24 d early
2023
40 d early
2022
34 d early
2021
40 d early
2020
26 d early
2019
38 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
€571k▲ 55.0%
2023 · €368k
2018: €4.45M 2019: €3.96M 2020: €1.51M 2021: €2.44M 2022: €2.54M 2023: €368k
2018 → 2024
EBIT margin
-83.9%▼ 104.0pp
2023 · 20.2%
2018: -17.4% 2019: -5.9% 2020: -17.8% 2021: -15.9% 2022: -20.2% 2023: 20.2%
2018 → 2024
Net result
€-462k
2023 · €95k
2018: €-790k 2019: €-249k 2020: €-278k 2021: €-401k 2022: €-550k 2023: €95k
2018 → 2024
Working capital
€2.74M▲ 210%
2023 · €882k
2018: €-243k 2019: €2.01M 2020: €1.52M 2021: €1.32M 2022: €745k 2023: €882k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€1.51M-€2.44M▲ 61.8%€2.54M▲ 4.1%€368k▼ 85.5%€571k▲ 55.0%
Equity€2.03M-€1.63M▼ 19.7%€1.08M▼ 33.7%€1.17M▲ 8.8%€2.71M▲ 131%
Operating result€-269k-€-389k▼ 44.7%€-513k▼ 31.6%€74k€-479k
Net result€-278k-€-401k▼ 43.9%€-550k▼ 37.2%€95k€-462k
Result per fiscal year
Operating resultNet result
€-600k€-400k€-200k€0Operating result 2020: €-269k€-269kNet result 2020: €-278k€-278kOperating result 2021: €-389k€-389kNet result 2021: €-401k€-401kOperating result 2022: €-513k€-513kNet result 2022: €-550k€-550kOperating result 2023: €74k€74kNet result 2023: €95k€95kOperating result 2024: €-479k€-479kNet result 2024: €-462k€-462k20202021202220232024€-600k€-400k€-200k€0Operating result 2022: €-513k€-513kNet result 2022: €-550k€-550kOperating result 2023: €74k€74kNet result 2023: €95k€95kOperating result 2024: €-479k€-479kNet result 2024: €-462k€-462k202220232024
The operating result turns negative in 2024: a loss of €479k after €74k in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €2.74M
Equity €2.71M ▲ 131%
Debt €29k ▼ 89.3%
Debt's share of the balance-sheet total falls from 18.6% to 1.1%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€-472k
2023 · €120k
Cash flow
€-455k
2023 · €140k
Debt to equity
0.01
2023 · 0.23
ROE
-17.0%
2023 · 8.1%
ROA
-16.8%
2023 · 6.6%
Interest coverage
-83.24
2023 · 15.64
Debt ≤ 1 year
€5k
2023 · €249k
Staff costs
€26k
2023 · €227k
A ratio outside any meaningful range has been withheld (balance sheet total €2.74M, equity €2.71M).
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 · 65 lines
Balance sheet Code20232024
Assets
Total assets20/58€1.44M€2.74M
Fixed assets21/28€312k-
Intangible fixed assets21€307k-
Tangible fixed assets22/27€5k-
Plant, machinery and equipment23€5k-
Current assets29/58€1.13M€2.74M
Stocks and contracts in progress3€330k-
Stocks30/36€330k-
Goods purchased for resale34€330k-
Amounts receivable within one year40/41€147k€99k
Trade receivables40€140k€98k
Other amounts receivable41€7k€356
Current investments50/53€563k€2.62M
Other investments51/53€563k€2.62M
Cash at bank and in hand54/58€65k-
Deferred charges and accrued income490/1€26k€23k
Equity and liabilities
Total equity and liabilities10/49€1.44M€2.74M
Equity10/15€1.17M€2.71M
Contributions10/11€1.94M€2.55M
Capital10€1.94M€2.55M
Issued capital100€1.94M€2.55M
Reserves13€622k€622k=
Non-distributable reserves130/1€18k€18k=
Legal reserve130€18k€18k=
Distributable reserves133€604k€604k=
Profit (loss) carried forward14€-1.38M€-462k
Amounts payable17/49€268k€29k
Amounts payable within one year42/48€249k€5k
Trade debts44€225k€5k
Suppliers440/4€225k€5k
Taxes, remuneration and social security45€24k-
Taxes450/3€22k-
Remuneration and social security454/9€2k-
Other amounts payable47/48€103-
Accrued charges and deferred income492/3€19k€23k
Income statement Code20232024
Operating income70/76A€877k€863k
Turnover70€368k€571k
Other operating income74€396k€292k
Non-recurring operating income76A€112k-
Operating charges60/66A€803k€1.34M
Goods for resale, raw materials and consumables60€360k€544k
Purchases600/8€571k€213k
Change in stocks: decrease (increase)609€-211k€330k
Services and other goods61€501k€414k
Remuneration, social security and pensions62€227k€26k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€45k€7k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-172k€44k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-159k-
Other operating charges640/8€1k€1k
Non-recurring operating charges66A-€307k
Operating profit (loss)9901€74k€-479k
Financial income75/76B€28k€23k
Recurring financial income75€28k€23k
Income from current assets751€28k€23k
Financial charges65/66B€8k€6k
Recurring financial charges65€8k€6k
Other financial charges652/9€8k€6k
Profit (loss) for the period before taxes9903€95k€-462k
Profit (loss) for the period9904€95k€-462k
Profit (loss) for the period to be appropriated9905€95k€-462k
Appropriation of the result
Profit (loss) to be appropriated9906€-1.38M€-1.85M
Profit (loss) brought forward from the previous period14P€-1.48M€-1.38M
Transfer from equity791/2-€1.38M
From contributions791-€1.38M
Social balance
Average headcount (FTE)90871.71.0

The notes to these accounts (47 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
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
2025
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 BOON
Mandate 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
07-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
20-01
State Gazette act Statutes amendment
Capital 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
2024
31-12
Financial Liquidity times 111current ratio 504.71
Current ratio from 4.54 to 504.71; short-term debt falls from €249k to €5k.
31-12
Financial Equity above €2MEq €2.71M ▲131%
Equity rises from €1.17M to €2.71M.
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
21-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Back to profitnet €95k
Net result €95k after 5 loss-making years.
27-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
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 amendment
Registered-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
21-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
16-03
State Gazette act Resignation: Marijke Vandewiele (director)
2 facts ▸
  • Board meeting, 24/01/2022
  • Director resignation, Marijke Vandewiele (director)
2021
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
05-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
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
23-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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 & appointments
Capital 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
2019
31-12
Financial Liquidity times 11current ratio 7.71
Current ratio from 0.71 to 7.71; short-term debt falls from €827k to €299k.
31-12
Financial Equity above €2MEq €2.31M ▲1094%
Equity rises from €193k to €2.31M.
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
10-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
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
06-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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
2017
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 POLIGNAC
Reappointments: 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
05-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
18-01
State Gazette act Capital & shares · Statutes amendment
Capital 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
2016
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
28-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
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 Restructuring
Merger · 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 · Miscellaneous
Merger · Accounting effect · Capital4 facts ▸
  • Merger
  • Accounting effect, 31/03/2015
  • Capital, €1.654.234,57
  • Capital, €250.000
2014
09-07
State Gazette act Resignations: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC
Reappointments: 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
2013
19-07
State Gazette act Reappointments: Marijke VANDEWIELE, Javier LOPEZ CALVET and Gérard LAVINAY
Appointment: 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 amendment
Capital 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
2012
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 · Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
21-02
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Appointment: 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
2011
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 Restructuring
Merger4 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 Tanghe
Statutory auditor4 facts ▸
  • Board meeting, 18/03/2011
  • Permanent representative, Luc Oeyen (wettelijke vertegenwoordiger)
  • Permanent representative, Karel Tanghe (wettelijke vertegenwoordiger)
  • Statutory auditor
2010
20-08
State Gazette act Capital & shares
Capital 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)
2009
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
2008
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 Doren
3 facts ▸
  • Board meeting, 21.01.2008
  • Permanent representative, Karel Tanghe
  • Permanent representative, Michel Van Doren (wettelijk vertegenwoordiger)
2006
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
4 directors, no change since 2026
Sophie LEROUGE
Director · since 09-06-2026
Current
Matthias LOCKER
Director · since 01-10-2025
Current
Giosino CORNACCHIA
Director · since 08-06-2020
Current
Javier Miguel RUBIO ALONSO
Director · since 02-04-2014
Not recently confirmed
09-06-2026 Sophie LEROUGE: Appointed as Director
08-06-2026 Pascal BOON: Resigned as Director
01-10-2025 Matthias LOCKER: Appointed as Director
30-09-2025 Sébastien Cayla: Resigned as Director
06-06-2025 Giosino CORNACCHIA: Mandate renewed as Director
Full history in the Timeline (67 changes) →
Location & real-estate footprint
Registered office, Zaventem · 3 establishment units since 2022
establishment All 3 establishment units 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.

Da Vincilaan 31930 Zaventem
Ground area
1.4 ha
Building footprint
4,183 m²
Volume, LiDAR
56,135 m³
3 parcels, Flanders, Wallonia · tallest building 43.3 m, ±13 floors. Linked by address, not a title deed.
3 establishment units
Da Vincilaan 3, 1930 Zaventem
Supermarkets
since 20222.377.949.951
MARKET
Vlasbloemstraat 3, 9100 Sint-NiklaasNon-specialised retail sale with food, beverages or tobacco predominating
since 20252.380.286.265
Market 762 Gosselies
Rue du Calvaire 11, 6041 CharleroiNon-specialised retail sale with food, beverages or tobacco predominating
since 20262.390.456.518
3 parcels
Flanders 2 (66.7%) Wallonia 1 (33.3%)
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
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
ASCENCIO MANAGEMENT, Shared director AMASCENCIOMANAGEMENTBRUGGE RETAIL, 4 shared directors BRBRUGGE RETAILCAPARBEL, Shared director CCAPARBELCARREFOUR BELGIUM, 3 shared directors CBCARREFOURBELGIUMCarrefour Drive 2, 3 shared directors CDCarrefourDrive 2CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX, Shared director CMCONTROLEMEDICAL…ECLAIR, 2 shared directors EECLAIRemeis Belgium, Shared director EBemeis BelgiumFEDERATION BELGE DU COMMERCE ET DES SERVICES, 4 shared directors FBFEDERATIONBELGE DU…FEDERATION DES AGENTS DE BELFIUS BANQUE, Shared director FDFEDERATION DESAGENTS DE…FILUNIC, 5 shared directors FFILUNICGROSFRUIT, 5 shared directors GGROSFRUITHALLE RETAIL ASSOCIATE, 4 shared directors HRHALLE RETAILASSOCIATEHEPPEN RETAIL ASSOCIATE, 4 shared directors HRHEPPEN RETAILASSOCIATESCHILCO SCHILCO0453.577.938
Shared directors
Linked via shared directors
ASCENCIO MANAGEMENT
Shared director
BRUGGE RETAIL
Shared director
CAPARBEL
Shared director
CARREFOUR BELGIUM
Shared director
Show 21 more companies with a shared director
Carrefour Drive 2
Shared director
ECLAIR
Shared director
emeis Belgium
Shared director
FILUNIC
Shared director
GROSFRUIT
Shared director
HALLE RETAIL ASSOCIATE
Shared director
Market A1 CBRA
Shared director
Market C3 CBRA
Shared director
Market D4 CBRA
Shared director
Market E5 CBRA
Shared director
Market F6 CBRA
Shared director
ORTHROS
Shared director
ROB
Shared director
STIGAM
Shared director
UGEMAN
Shared director
VANDEN MEERSSCHE
Shared director

Acquisitions and mergers

5 transactions
BE 0459.583.822merger by absorption · State Gazette act of 27-04-2015 (2 acts)
BE 0451.836.094State Gazette act of 21-02-2012 (2 acts)
Took over:FRESHCARE
BE 0477.066.685State Gazette act of 21-02-2012 (2 acts)
BE 0451.835.995State Gazette act of 21-02-2012 (2 acts)
BE 0471.906.582State Gazette act of 21-02-2012 (2 acts)

Capital and shareholders

Shareholders according to the acts
Share transfer act of 06-03-2006 ↗
  • to GB Retail Associates NV

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 20-01-2025 Capital increase of 2,000,000 EUR · to 3,935,959.85 EUR · 39,188 new shares · in cash
  2. 20-01-2025 Capital reduction of 1,383,452.15 EUR · “aanzuivering van overgedragen verliezen”
  3. 22-12-2022 Capital stated in the act · 1,935,959.85 EUR · 37,933 shares
  4. 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”
  5. 24-01-2020 Capital reduction of 1,666,904.04 EUR · to absorb losses
  6. 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”
  7. 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”
  8. 17-02-2015 Capital stated in the act · 1,654,234.57 EUR · 7,298 shares
Show 3 older capital entries
  1. 10-01-2013 Capital reduction of 4,128,365.43 EUR · “aanzuivering van de verliezen”
  2. 21-02-2012 Capital increase of 5,070,600 EUR · to 5,782,600 EUR · 6,048 new shares · in kind
  3. 20-08-2010 Capital increase of 650,000 EUR · to 712,000 EUR · in cash

Recognitions · licences · registrations

Food safety, FASFC

2 sites
Sint-Niklaas2.380.286.265
3 permissions
Toelating · Detailhandel · since 03-12-2025
Toelating · Detailhandel met verwerking · since 03-12-2025
Toelating · Vleeswinkel · since 03-12-2025
Charleroi2.390.456.518
2 permissions
Toelating · Detailhandel met verwerking · since 28-07-2026
Toelating · Vleeswinkel · since 28-07-2026

Similar companies · same sector, comparable size

Of 10,519 companies in sector 47110 we hold annual accounts for 5,857. 1,234 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
Founded14-10-1994
Fiscal year end31-12
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
Sources
Crossroads Bank for EnterprisesNational Bank · 29 filingsAddress and cadastre registers

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