SSI SCHAFER
The computed 12-month bankruptcy probability of SSI SCHAFER is 0.3% (very low). The company has been active since 1976 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 | 50 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00119151 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00119978 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00150873 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20098101 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200528 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23400187 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19400224 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-21600360 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-20500517 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-34900147 |
-
Eddy GouwDirectorState Gazette act 24098315 (01-07-2024)Current01-07-2024 → present
-
Peter De HenauDirectorState Gazette act 24098315 (01-07-2024)Current01-07-2024 → present
2 events
- 01-07-2024 Appointed· Director
- 01-07-2024 Appointed· Managing director
-
Michal KazmierczakDirectorState Gazette act 23153306 (30-11-2023)Current30-11-2023 → present
-
Petrus PompenGevolmachtigde directeurState Gazette act 20135374 (17-11-2020)Current18-06-2018 → present
2 events
- 17-11-2020 Appointed· Gevolmachtigde directeur
- 18-06-2018 Appointed· Gevolmachtigde directeur
Historic, not recently confirmed (2)
-
Wolf Udo PfeilDirectorState Gazette act 18079580 (22-05-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 07-05-2020 Resigned· Director
- 22-05-2018 Appointed· Director
- 25-11-2015 Appointed· Director
-
Patrick HennebertGevolmachtigde directeurState Gazette act 17069704 (17-05-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (2)
-
Jacob VosVertegenwoordigerState Gazette act 20135374 (17-11-2020)Permanent representative17-11-2020 → present
-
Jurgen LelieVaste vertegenwoordiger commissarisState Gazette act 22100814 (23-08-2022)Permanent representative23-08-2022 → present
Former directors (11)
-
Alric PagonDirectorState Gazette act 23153306 (30-11-2023)Former30-11-2023 → 01-07-2024
2 events
- 01-07-2024 Resigned· Dagelijks bestuur
- 30-11-2023 Appointed· Director
-
Peter PompenVolmachtState Gazette act 24098315 (01-07-2024)Former- → 01-07-2024
-
Sammy StruyfFinance directorState Gazette act 23153306 (30-11-2023)Former30-11-2023 → 01-07-2024
2 events
- 01-07-2024 Resigned· Volmacht
- 30-11-2023 Appointed· Finance director
-
Bruno KRAUSSDirectorState Gazette act 20055770 (07-05-2020)Former07-05-2020 → 30-11-2023
2 events
- 30-11-2023 Resigned· Director
- 07-05-2020 Appointed· Director
-
Steffen BERSCHDirectorState Gazette act 20055770 (07-05-2020)Former07-05-2020 → 30-11-2023
2 events
- 30-11-2023 Resigned· Director
- 07-05-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dominik BeirnaertCurrent Statutory auditor |
- | 06-12-2024 → present |
Show 5 earlier auditors
| cvba Moore Stephens Verschelden Statutory auditor succeeded by Moore Stephens Audit Burg. CVBA in 2017 |
- | 16-12-2010 → 13-01-2017 |
| Jurgen Lelie Company auditor |
- | - → 06-12-2024 |
| Moore Stephens Audit Burg. CVBA Statutory auditor succeeded by Moore Stephens Audit CVBA in 2019 |
- | 13-01-2017 → 17-06-2019 |
| Moore Stephens Audit CVBA Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2022 |
- | 17-06-2019 → 23-08-2022 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by Dominik Beirnaert in 2024 |
- | 23-08-2022 → 06-12-2024 |
| NACE primary | Groothandel in andere consumentenartikelen, neg(46499) |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-1976 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 24514C0015/00C004 | Flanders | 9,035 m² | 1 · 1,994 m² | 11.8 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-08-2025 Dominik Beirnaert appointed as statutory auditor
- Dominik Beirnaert, Commissaris
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}06-12-2024 1 director appointed, 1 resigning
- Dominik Beirnaert, Bedrijfsrevisor
- Jurgen Lelie, Bedrijfsrevisor
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}01-07-2024 3 directors appointed, 3 resigning
- Peter De Henau, Bestuurder
- Eddy Gouw, Bestuurder
- Peter De Henau, Gedelegeerd bestuurder
- Alric Pagon, Dagelijks bestuur
- Sammy Struyf, Volmacht
- Peter Pompen, Volmacht
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}30-11-2023 3 directors appointed, 2 resigning
- Michal Kazmierczak, Bestuurder
- Alric Pagon, Bestuurder
- Sammy Struyf, Finance director
- Steffen Bersch, Bestuurder
- Bruno Krauss, Bestuurder
Technical details
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}07-07-2023 Dries Vaes resigns as director
- Dries Vaes
Technical details
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}21-11-2022 Registered office moved from Mechelen to Heverlee
- Dellingstraat 34 te 2800 Mechelen → Ambachtenlaan 14, 3001 Heverlee
Technical details
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"effective_date": "2022-11-01",
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"office_city": "Antwerpen",
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"Bijlagen-bij-het-Belgisch-Staatsblad-21-11-2022"
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}23-08-2022 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- Jurgen Lelie, Vaste vertegenwoordiger commissaris
Technical details
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}08-07-2022 Articles of association amended
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}17-11-2020 3 directors appointed, 1 resigning
- Dries Vaes, Gevolmachtigde directeur
- Petrus Pompen, Gevolmachtigde directeur
- Jacob Vos, Vertegenwoordiger
- Jan Maertens, Gevolmachtigde
Technical details
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}07-05-2020 2 directors appointed, 2 resigning
- Steffen BERSCH, Bestuurder
- Bruno KRAUSS, Bestuurder
- Henricus SWINKELS, Bestuurder
- Udo Wolf PFEIL, Bestuurder
Technical details
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}30-10-2019 Jan Maertens appointed as gevolmachtigde directeur
- Jan Maertens, Gevolmachtigde directeur
Technical details
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}17-06-2019 Moore Stephens Audit CVBA appointed as statutory auditor
- Moore Stephens Audit CVBA, Commissaris
Technical details
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}14-01-2019 Registered office moved from Zaventem to Mechelen
- Excelsiorlaan 14 - 1930 Zaventem → Dellingstraat 34, 2800 Mechelen
Technical details
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"notary": {
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}18-06-2018 1 director appointed, 1 resigning
- Petrus Pompen, Gevolmachtigde directeur
- Arie Ariese, Gevolmachtigde directeur
Technical details
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}22-05-2018 2 directors appointed, 1 resigning
- Henricus Swinkels, Bestuurder
- Wolf Udo Pfeil, Bestuurder
- Rudolf Keller, Bestuurder
Technical details
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}17-05-2017 Patrick Hennebert appointed as gevolmachtigde directeur
- Patrick Hennebert, Gevolmachtigde directeur
Technical details
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}13-01-2017 Moore Stephens Audit Burg. CVBA appointed as statutory auditor
- Moore Stephens Audit Burg. CVBA, Commissaris
Technical details
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}25-11-2015 3 directors appointed, 2 resigning
- Wolf Udo PFEIL, Bestuurder
- Rudolf KELLER, Voorzitter van de raad van bestuur
- Rudolf KELLER, Gedelegeerd bestuurder
- Gerhard Schäfer, Bestuurder
- Gerhard Schäfer, Gedelegeerd bestuurder
Technical details
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}16-12-2010 cvba Moore Stephens Verschelden appointed as statutory auditor
- cvba Moore Stephens Verschelden, Commissaris
Technical details
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}| Legal nameNL | SSI SCHAFER |