NLMK LA LOUVIERE
ActiveSummary
The annual accounts of NLMK LA LOUVIERE for fiscal year 2025 show a net loss of 115% of the equity at the start of that year. The 2025 annual accounts show equity of €51.03M and a net result of €-106.85M. Equity is growing by ~17.5% per year across the filed fiscal years. Its solvency ranks better than 14% of 121 sector peers (fiscal year 2025). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
39
/ 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability0=
Solvency36▼-13
Growth52▼-2
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.95M at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity short (current ratio 0.57 against 0.56 in 2024; short-term debt: 79.5% and cash: 0.5% of total assets), and 88.7% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 24
Relative position
BE, all sectors
reference
Sector 24
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
11.3%
Return on assets
-23.7%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-106.85M
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 14% of 121 sector peers (2025).
NBB · sector comparisonPosition among 121 sector peers
Solvency
better than 14%
← weakest
strongest →
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 04-09-2026, 35 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
35 d late
2024
23 d early
2023
1 d late
2022
14 d early
2021
58 d early
2020
23 d early
2019
39 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€238.26M▼ 1.7%
2024 · €242.33M
2018: €163.15M
2019: €167.17M
2020: €148.41M
2021: €201.60M
2022: €283.36M
2023: €217.52M
2024: €242.33M
2018 → 2025
EBIT margin
-40.6%▼ 2.8pp
2024 · -37.8%
2018: -40.4%
2019: -57.0%
2020: -51.0%
2021: 0.1%
2022: -41.0%
2023: -67.4%
2024: -37.8%
2018 → 2025
Net result
€-106.85M▼ 0.8%
2024 · €-105.95M
2018: €-64.43M
2019: €-96.14M
2020: €-76.71M
2021: €-2.00M
2022: €-119.16M
2023: €-156.68M
2024: €-105.95M
2018 → 2025
Working capital
€-153.44M▼ 43.3%
2024 · €-107.05M
2018: €-37.14M
2019: €-43.52M
2020: €-57.31M
2021: €-97.93M
2022: €-139.19M
2023: €-109.69M
2024: €-107.05M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€201.60M-€283.36M▲ 40.6%€217.52M▼ 23.2%€242.33M▲ 11.4%€238.26M▼ 1.7%
Equity€40.90M-€24.74M▼ 39.5%€78.46M▲ 217%€92.51M▲ 17.9%€51.03M▼ 44.8%
Operating result€294k-€-116.29M€-146.53M▼ 26.0%€-91.53M▲ 37.5%€-96.69M▼ 5.6%
Net result€-2.00M-€-119.16M▼ 5,861%€-156.68M▼ 31.5%€-105.95M▲ 32.4%€-106.85M▼ 0.8%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €96.69M in 2025 against €91.53M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €451.62M
Fixed assets
€245.96M ▼ 1.8%
Current assets
€205.65M ▲ 48.8%
Equity and liabilities €451.62M
Equity
€51.03M ▼ 44.8%
Provisions
€9.88M ▼ 11.5%
Debt
€390.71M ▲ 37.1%
Debt's share of the balance-sheet total rises from 73.3% to 86.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-65.38M▼
2024 · €-62.95M
Cash flow
€-75.53M▲
2024 · €-77.37M
Current ratio
0.57▲
2024 · 0.56
Quick ratio
0.47▲
2024 · 0.42
Debt to equity
7.66▲
2024 · 3.08
ROE
-209.4%▼
2024 · -114.5%
ROA
-23.7%▲
2024 · -27.3%
Interest coverage
-6.45▼
2024 · -4.59
Debt ≤ 1 year
€359.09M▲
2024 · €245.27M
Debt > 1 year
€30.81M▼
2024 · €39.60M
Income taxes
€182k▲
2024 · €46k
Staff costs
€57.64M▲
2024 · €56.07M
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 · 2025 against 2024 · 93 lines
Balance sheet
Code20242025
Assets
Total assets20/58€388.75M€451.62M▲
Fixed assets21/28€250.54M€245.96M▼
Intangible fixed assets21€911k€945k▲
Tangible fixed assets22/27€246.30M€238.13M▼
Land and buildings22€6.69M€5.86M▼
Plant, machinery and equipment23€216.99M€204.26M▼
Furniture and vehicles24€1.12M€1.48M▲
Leasing and similar rights25€603k€523k▼
Other tangible fixed assets26€43k€41k▼
Assets under construction and advance payments27€20.86M€25.96M▲
Financial fixed assets28€3.33M€6.89M▲
Affiliated companies280/1€1.02M€4.52M▲
Participating interests280€1.02M€4.52M▲
Other financial fixed assets284/8€2.31M€2.37M▲
Shares284€20k€20k=
Amounts receivable and cash guarantees285/8€2.29M€2.35M▲
Current assets29/58€138.22M€205.65M▲
Stocks and contracts in progress3€36.24M€36.58M▲
Stocks30/36€36.24M€36.58M▲
Raw materials and consumables30/31€35.58M€35.95M▲
Advance payments36€660k€636k▼
Amounts receivable within one year40/41€95.21M€160.01M▲
Trade receivables40€84.92M€143.77M▲
Other amounts receivable41€10.29M€16.24M▲
Cash at bank and in hand54/58€1.18M€2.35M▲
Deferred charges and accrued income490/1€5.59M€6.71M▲
Equity and liabilities
Total equity and liabilities10/49€388.75M€451.62M▲
Equity10/15€92.51M€51.03M▼
Contributions10/11€63.00M€63.00M=
Capital10€63.00M€63.00M=
Issued capital100€63.00M€63.00M=
Reserves13€30.92M€30.92M=
Non-distributable reserves130/1€22.46M€22.46M=
Legal reserve130€3.90M€3.90M=
Other1319€18.55M€18.55M=
Tax-exempt reserves132€8.46M€8.46M=
Profit (loss) carried forward14€-1.40M€-43.25M▼
Investment grants15-€362k
Provisions and deferred taxes16€11.16M€9.88M▼
Provisions for liabilities and charges160/5€11.16M€9.88M▼
Environmental obligations163€1.68M€2.02M▲
Other liabilities and charges164/5€9.47M€7.86M▼
Amounts payable17/49€285.08M€390.71M▲
Amounts payable after more than one year17€39.60M€30.81M▼
Financial debts170/4€39.60M€30.81M▼
Leasing and similar obligations172€113k€95k▼
Credit institutions173€39.49M€30.71M▼
Amounts payable within one year42/48€245.27M€359.09M▲
Current portion of amounts payable after more than one year42€8.78M€8.78M=
Financial debts43€130.62M€224.56M▲
Credit institutions430/8€272k€159k▼
Other loans439€130.34M€224.40M▲
Trade debts44€91.71M€111.13M▲
Suppliers440/4€91.71M€111.13M▲
Taxes, remuneration and social security45€14.16M€14.62M▲
Taxes450/3€2.30M€3.92M▲
Remuneration and social security454/9€11.85M€10.70M▼
Other amounts payable47/48€9k€9k=
Accrued charges and deferred income492/3€211k€811k▲
Income statement
Code20242025
Operating income70/76A€261.39M€260.86M▼
Turnover70€242.33M€238.26M▼
Other operating income74€6.82M€13.36M▲
Non-recurring operating income76A€12.24M€9.24M▼
Operating charges60/66A€352.92M€357.55M▲
Goods for resale, raw materials and consumables60€22.59M€20.89M▼
Purchases600/8€24.91M€21.28M▼
Change in stocks: decrease (increase)609€-2.33M€-398k▲
Services and other goods61€130.33M€123.72M▼
Remuneration, social security and pensions62€56.07M€57.64M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€28.58M€31.32M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-1.52M€25k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-3.58M€-1.28M▲
Other operating charges640/8€118.40M€123.17M▲
Non-recurring operating charges66A€2.05M€2.08M▲
Operating profit (loss)9901€-91.53M€-96.69M▼
Financial income75/76B€34k€463k▲
Recurring financial income75€2k€463k▲
Other financial income752/9€2k€463k▲
Non-recurring financial income76B€32k-
Financial charges65/66B€14.41M€10.43M▼
Recurring financial charges65€14.41M€10.43M▼
Debt charges650€13.71M€10.14M▼
Other financial charges652/9€697k€299k▼
Profit (loss) for the period before taxes9903€-105.90M€-106.67M▼
Income taxes67/77€46k€182k▲
Taxes670/3€46k€182k▲
Profit (loss) for the period9904€-105.95M€-106.85M▼
Profit (loss) for the period to be appropriated9905€-105.95M€-106.85M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-121.40M€-108.25M▲
Profit (loss) brought forward from the previous period14P€-15.46M€-1.40M▲
Transfer from equity791/2€120.00M€65.00M▼
From contributions791€120.00M€65.00M▼
Social balance
Average headcount (FTE)9087582.0601.7▲
The notes to these accounts (91 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
04-09
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 35 days late
07-08
State Gazette act
Resignation: Cornelius Louwrens (director)Appointment: Giovanni Borinelli (director) · Permanent representative: Sarah Krins · Mandate compensation10 facts ▸
State Gazette act
Resignation: Cornelius Louwrens (director)
Appointment: Giovanni Borinelli (director) · Permanent representative: Sarah Krins · Mandate compensation10 facts ▸
- General meeting, 29/05/2026
- Board meeting, 01/06/2026
- Director resignation, Cornelius Louwrens (director)
- Director resignation, Cornelius Louwrens (chair of the board)
- Director appointment, Giovanni Borinelli (director)
- Director appointment, Giovanni Borinelli (managing director)
- Mandate compensation, Giovanni Borinelli
- Director appointment, Giovanni Borinelli (chair of the board)
- Permanent representative, Sarah Krins
- Power of attorney, Jelena Janjevic
06-01
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)Permanent representative: Catherine Saey · Power of attorney4 facts ▸
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)
Permanent representative: Catherine Saey · Power of attorney4 facts ▸
- General meeting, 30/06/2025
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Permanent representative, Catherine Saey
- Power of attorney, CMS DeBacker
2025
14-10
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital9 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital9 facts ▸
- General meeting, 16/09/2025
- Capital increase, €65.000.000
- Capital decrease, €65.000.000
- Capital, €63.000.000
- Statutes amendment
- Power of attorney, Jelená Janjevic
- Power of attorney, Charlotte Gillot
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- Waiver preferential subscription, Renonciation au droit de souscription préférentielle
08-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
27-12
State Gazette act
Resignation: Fabien Walch (daily management delegate)Appointment: Giovanni Borinelli (daily management delegate)3 facts ▸
State Gazette act
Resignation: Fabien Walch (daily management delegate)
Appointment: Giovanni Borinelli (daily management delegate)3 facts ▸
- Board meeting, 01-11-2024
- Director resignation, Fabien Walch (daily management delegate)
- Director appointment, Giovanni Borinelli (daily management delegate)
23-12
State Gazette act
Assemblee GeneraleCapital increase · Bank account · Capital decrease9 facts ▸
State Gazette act
Assemblee Generale
Capital increase · Bank account · Capital decrease9 facts ▸
- General meeting, 18/12/2024
- Capital increase, €45.000.000
- Bank account, Deutsche Bank
- Capital decrease, €45.000.000
- Statutes amendment
- Capital, €63.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
11-10
State Gazette act
Statutes amendmentCapital increase · Capital decrease · Capital8 facts ▸
State Gazette act
Statutes amendment
Capital increase · Capital decrease · Capital8 facts ▸
- General meeting, 30/09/2024
- Capital increase, €75.000.000
- Capital decrease, €75.000.000
- Capital, €63.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Christel Godfroid
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
01-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 1 day late
22-05
State Gazette act
Resignation: Guillaume Laisne (daily management delegate)Appointment: Fabien WALCH (daily management delegate) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Guillaume Laisne (daily management delegate)
Appointment: Fabien WALCH (daily management delegate) · Mandate compensation4 facts ▸
- Board meeting, 28-11-2023
- Director resignation, Guillaume Laisne (daily management delegate)
- Director appointment, Fabien WALCH (daily management delegate)
- Mandate compensation, Fabien WALCH
07-03
State Gazette act
Statutes amendmentCapital increase · Bank account · Capital decrease9 facts ▸
State Gazette act
Statutes amendment
Capital increase · Bank account · Capital decrease9 facts ▸
- General meeting, 19/12/2023
- Capital increase, €48.900.000
- Bank account, Deutsche Bank
- Capital decrease, €48.900.000
- Capital, €63.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
- Power of attorney, Gérard INDEKEU
2023
31-12
Financial
Weakest financial yearnet €-156.68M
Net result drops to €-156.68M, the lowest in the series; recovery starts the following year.
Show earlier events
31-12
Financial
Equity above €50MEq €78.46M ▲217%
Equity rises from €24.74M to €78.46M.
19-12
State Gazette act
Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 28/09/2023
- Capital increase, €71.500.000
- Capital decrease, €71.500.000
- Capital, €63.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevicet
- Power of attorney, Gérard INDEKEU
19-10
State Gazette act
Resignation: Florence Vanderthommen (director)Appointment: WALLONIE ENTREPRENDRE SA (director) · Permanent representative: Sarah Krins · Mandate compensation5 facts ▸
State Gazette act
Resignation: Florence Vanderthommen (director)
Appointment: WALLONIE ENTREPRENDRE SA (director) · Permanent representative: Sarah Krins · Mandate compensation5 facts ▸
- General meeting, 11/09/2023
- Director resignation, Florence Vanderthommen (director)
- Director appointment, WALLONIE ENTREPRENDRE SA (director)
- Permanent representative, Sarah Krins
- Mandate compensation, WALLONIE ENTREPRENDRE SA
27-07
State Gazette act
Reappointment: Maria Starostina (director)2 facts ▸
State Gazette act
Reappointment: Maria Starostina (director)
2 facts ▸
- General meeting, 29/06/2023
- Director reappointment, Maria Starostina (director)
17-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
31-05
State Gazette act
Appointment: Cornelius Louwrens (chair of the board)2 facts ▸
State Gazette act
Appointment: Cornelius Louwrens (chair of the board)
2 facts ▸
- Board meeting, 21/04/2023
- Director appointment, Cornelius Louwrens (chair of the board)
26-05
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 28/04/2023
- Capital increase, €90.000.000
- Capital decrease, €90.100.000
- Capital, €63.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
14-04
State Gazette act
Resignation: Cornelius Louwrens (daily management delegate)Appointment: Guillaume Laisne (daily management delegate) · Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Resignation: Cornelius Louwrens (daily management delegate)
Appointment: Guillaume Laisne (daily management delegate) · Mandate compensation · Power of attorney6 facts ▸
- Board meeting, 21-12-2022
- Director resignation, Cornelius Louwrens (daily management delegate)
- Director appointment, Guillaume Laisne (daily management delegate)
- Mandate compensation, Guillaume Laisne
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
15-03
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 30/12/2022
- Capital increase, €103.000.000
- Capital decrease, €102.900.000
- Capital, €63.100.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
02-02
State Gazette act
Resignation: Renaud Witmeur (director)Appointment: Sébastien Durieux (director) · Director discharge · Mandate compensation5 facts ▸
State Gazette act
Resignation: Renaud Witmeur (director)
Appointment: Sébastien Durieux (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 19/12/2022
- Director resignation, Renaud Witmeur (director)
- Director discharge, Renaud Witmeur (director)
- Director appointment, Sébastien Durieux (director)
- Mandate compensation, Sébastien Durieux
2022
02-12
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, Alexey Evstafyev (chief financial officer nlmk europe)
14-10
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)Permanent representative: Catherine Saey · Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)
Permanent representative: Catherine Saey · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 31/08/2022
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Permanent representative, Catherine Saey
- Mandate compensation, RSM InterAudit SRL
- Power of attorney, Jelena Janjevic
16-08
State Gazette act
Resignation: Barend de Vos (director)Appointment: Horacio Malfatto (director) · Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Resignation: Barend de Vos (director)
Appointment: Horacio Malfatto (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 02-05-2022
- Director resignation, Barend de Vos (director)
- Director appointment, Horacio Malfatto (director)
- Mandate compensation, Horacio Malfatto
- Power of attorney, Jelena Janjevic
03-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
04-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Power of attorney, Andrey Maslov (directeur financier)
- Power of attorney, Maurice De Smedt (director corporate finance)
08-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
03-05
State Gazette act
Resignation: Renaud Moretti (daily management delegate)Appointment: Cornelius Louwrens (daily management delegate) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Renaud Moretti (daily management delegate)
Appointment: Cornelius Louwrens (daily management delegate) · Mandate compensation4 facts ▸
- Board meeting, 01/04/2021
- Director resignation, Renaud Moretti (daily management delegate)
- Director appointment, Cornelius Louwrens (daily management delegate)
- Mandate compensation, Cornelius Louwrens
2020
26-10
State Gazette act
Resignation: Brijesh GARG (director)Appointment: Cornelius LOUWRENS (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Brijesh GARG (director)
Appointment: Cornelius LOUWRENS (director) · Mandate compensation4 facts ▸
- General meeting, 03-08-2020
- Director resignation, Brijesh GARG (director)
- Director appointment, Cornelius LOUWRENS (director)
- Mandate compensation, Cornelius LOUWRENS
08-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital8 facts ▸
- General meeting, 31/07/2020
- Capital increase, €83.000.000
- Capital decrease, €83.000.000
- Capital, €63.000.000
- Statutes amendment
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
21-08
State Gazette act
Reappointments: Florence Vanderthommen (director) and Renaud Witmeur (director)Power of attorney4 facts ▸
State Gazette act
Reappointments: Florence Vanderthommen (director) and Renaud Witmeur (director)
Power of attorney4 facts ▸
- General meeting, 03/06/2020
- Director reappointment, Florence Vanderthommen (director)
- Director reappointment, Renaud Witmeur (director)
- Power of attorney, Maurice DE SMEDT (directeur trésorerie)
22-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
05-09
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, Maurice DE SMEDT (directeur trésorerie/treasury director)
05-09
State Gazette act
Appointment: PwC Reviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
State Gazette act
Appointment: PwC Reviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Romain Seffer3 facts ▸
- General meeting, 05/06/2019
- Auditor appointment, PwC Reviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Romain Seffer (représentant du commissaire)
02-09
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 31/07/2019
- Capital increase, €80.000.000
- Capital decrease, €67.000.000
- Capital, €63.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
17-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
18-04
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 29/03/2019
- Capital increase, €25.000.000
- Capital, €50.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
06-02
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 21/12/2018
- Capital increase, €25.000.000
- Capital decrease, €87.500.000
- Capital, €25.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
2018
21-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
13-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 11/08/2017
- Power of attorney, Thierry Plas
- Power of attorney, Andrey Maslov
23-08
State Gazette act
Reappointments: Maria Starostina (director) and Barend de Vos (director)3 facts ▸
State Gazette act
Reappointments: Maria Starostina (director) and Barend de Vos (director)
3 facts ▸
- General meeting, 07/06/2017
- Director reappointment, Maria Starostina (director)
- Director reappointment, Barend de Vos (director)
21-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
20-06
State Gazette act
Resignations: Horacio Malfatto (chair of the board) and Barend de Vos (daily management delegate)Appointments: Renaud Moretti, Barend de Vos and Brijesh Kumar GARG · Mandate compensation · Power of attorney12 facts ▸
State Gazette act
Resignations: Horacio Malfatto (chair of the board) and Barend de Vos (daily management delegate)
Appointments: Renaud Moretti, Barend de Vos and Brijesh Kumar GARG · Mandate compensation · Power of attorney12 facts ▸
- Board meeting, 02/05/2017
- Director resignation, Horacio Malfatto (chair of the board)
- Director resignation, Barend de Vos (daily management delegate)
- Director appointment, Renaud Moretti (daily management delegate)
- Mandate compensation, Renaud Moretti
- Director appointment, Barend de Vos (chair of the board)
- Power of attorney, Jelena Janjevic
- General meeting, 05/05/2017
- Director resignation, Horacio Malfatto (director)
- Director appointment, Brijesh Kumar GARG (director)
- Mandate compensation, Brijesh Kumar GARG
- Power of attorney, Jelena Janjevic
2016
29-12
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer · Mandate compensation4 facts ▸
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Romain Seffer · Mandate compensation4 facts ▸
- General meeting, 01/06/2016
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Romain Seffer
- Mandate compensation, SCCRL PwC Reviseurs d'Entreprises
14-11
State Gazette act
Capital & sharesAsset transfer1 fact ▸
State Gazette act
Capital & shares
Asset transfer1 fact ▸
- Asset transfer, Cession d'universalité
01-08
State Gazette act
RestructuringMerger · Real estate2 facts ▸
State Gazette act
Restructuring
Merger · Real estate2 facts ▸
- Merger, cession d'universalité
- Real estate, droit de superficie concédé par la société anonyme USINES GUSTAVE BOEL (actuellement société anonyme NLMK LA LOUVIERE) pour une durée de cinquante années ayant…
12-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital11 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital11 facts ▸
- General meeting, 14/12/2015
- Capital increase, €40.000.000
- Capital decrease, €40.000.000
- Capital, €87.500.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, CMS DeBacker
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- Power of attorney, Conseil d'administration
- Power of attorney, Stéphane Collin
- Power of attorney, Jelena Janjevic
2015
10-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 18/03/2015
- Capital increase, €40.000.000
- Capital, €87.500.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, Gérard INDEKEU
07-04
State Gazette act
Appointments: Florence VANDERTHOMMEN (director) and Renaud WITMEUR (director)Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Appointments: Florence VANDERTHOMMEN (director) and Renaud WITMEUR (director)
Mandate compensation · Power of attorney6 facts ▸
- General meeting, 04/03/2015
- Director appointment, Florence VANDERTHOMMEN (director)
- Director appointment, Renaud WITMEUR (director)
- Mandate compensation, Florence VANDERTHOMMEN
- Mandate compensation, Renaud WITMEUR
- Power of attorney, CMS DeBacker
29-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 19/12/2014
- Power of attorney, Thierry Plas (accounting & finance director)
29-01
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term3 facts ▸
- Board meeting, 19/12/2014
- Power of attorney, Alessandro Roggerini (directeur de ressources humaines)
- Mandate term, durée indéterminée
09-01
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 22/12/2014
- Capital increase, €120.000.000
- Capital decrease, €136.000.000
- Capital, €47.500.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, Gérard INDEKEU
2014
24-04
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term2 facts ▸
- Power of attorney, Renaud MORETTI
- Mandate term, 15/01/2017, 15/01/2014
27-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 20/12/2013
- Capital increase, €84.000.000
- Capital decrease, €84.000.000
- Capital, €63.500.000
- Statutes amendment
- Power of attorney, NLMK LA LOUVIERE
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
2013
23-08
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 18/07/2013
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Power of attorney, Romain Seffer
26-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 31/05/2013
- Capital increase, €188.650.000
- Capital decrease, €210.363.100,09
- Capital, €63.500.000
- Statutes amendment
- Power of attorney, conseil d'administration
- Power of attorney, Gérard INDEKEU
15-05
State Gazette act
RestructuringDemerger · Real estate2 facts ▸
State Gazette act
Restructuring
Demerger · Real estate2 facts ▸
- Demerger, Addendum to partial split deed of 27/12/2012
- Real estate, immateriële vaste activa
24-01
State Gazette act
Restructuring · End & cessationDemerger · Accounting effect · Capital decrease6 facts ▸
State Gazette act
Restructuring · End & cessation
Demerger · Accounting effect · Capital decrease6 facts ▸
- General meeting, 27/12/2012
- Demerger, Partiële splitsing door overdracht van de 'Trebos bedrijfstak' (activa en passiva industriële site 'Trebos')
- Accounting effect, 01/10/2012
- Capital decrease, €1.981.290,12
- Capital, €85.213.100,09
- Statutes amendment
2012
05-12
State Gazette act
Resignations & appointmentsApproval2 facts ▸
State Gazette act
Resignations & appointments
Approval2 facts ▸
- General meeting, 19/11/2012
- Approval, Documents qui prévoient ou donnent naissance à des engagements ou des obligations en cas de changement de contrôle de la Société
13-11
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement8 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Net-asset statement8 facts ▸
- Board meeting, 26/10/2012
- Demerger
- Accounting effect, 01/10/2012
- Net-asset statement, 30/09/2012
- Net-asset statement, 30/09/2012
- Capital, €87.194.390,21
- Capital, €61.500
- Share issue, new shares issued to shareholders of e1 in exchange for assets, 1757
21-09
State Gazette act
Resignation: Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)Appointment: Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor) · Permanent representative: Benoit Van Roost4 facts ▸
State Gazette act
Resignation: Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)
Appointment: Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor) · Permanent representative: Benoit Van Roost4 facts ▸
- General meeting, 06/06/2012
- Director resignation, Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)
- Auditor appointment, Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)
- Permanent representative, Benoit Van Roost
15-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 30/03/2012
- Capital increase, €128.000.000
- Capital decrease, €80.759.003,79
- Capital, €87.194.390,21
- Statutes amendment
- Power of attorney, Gérard INDEKEU
- Power of attorney, Raad van Bestuur
16-03
State Gazette act
Capital & sharesApproval2 facts ▸
State Gazette act
Capital & shares
Approval2 facts ▸
- General meeting, 31-01-2012
- Approval, goedkeuring van de volgende contracten (ondertekend op 19 december 2011) en van de operaties die erin bedoeld worden: the "2011 Amendment Agreement to the Recei…
25-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 11/10/2011
- Power of attorney, Jean JOUET
24-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 23/12/2011
- Capital increase, €45.000.000
- Capital decrease, €45.000.000
- Capital, €39.953.394
- Statutes amendment
- Power of attorney, Gérard INDEKEU
- Power of attorney, Raad van Bestuur
2011
18-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital6 facts ▸
- General meeting, 30/09/2011
- Capital increase, €80.000.000
- Capital decrease, €80.000.000
- Capital, €39.953.394
- Statutes amendment
- Power of attorney, Gérard INDEKEU
24-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringResignation: DUFERCO LA LOUVIERE (director) · Appointments: Horacio MALFATTO, Maria STAROSTINA and Barend DEVOS · Demerger15 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Resignation: DUFERCO LA LOUVIERE (director) · Appointments: Horacio MALFATTO, Maria STAROSTINA and Barend DEVOS · Demerger15 facts ▸
- General meeting, 30 juni 2011
- Demerger, Partiële splitsing door overname van de 'Long Bedrijfstak' (activa en passiva vlamboogoven en productie metaaldraad voor 'long' producten, en bewakingsdienst)
- Accounting effect, 01/04/2011
- Capital decrease, €13.046.606
- Capital, €39.953.394
- Name change, NLMK LA LOUVIERE
- Statutes amendment
- Statutes amendment
- Director resignation, DUFERCO LA LOUVIERE (director)
- Director appointment, Horacio MALFATTO (director)
- Director appointment, Maria STAROSTINA (director)
- Director appointment, Barend DEVOS (director)
- +3 further facts in this act
08-07
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger
16-05
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger
16-05
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger, partieel splitsing door overneming
2010
09-12
State Gazette act
Capital & sharesApproval2 facts ▸
State Gazette act
Capital & shares
Approval2 facts ▸
- General meeting, 08/10/2010
- Approval, 08/10/2010
05-11
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 08/10/2010
07-07
State Gazette act
Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
State Gazette act
Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
- General meeting, 17/06/2010
- Capital increase, €34.000.000
- Capital decrease, €34.000.000
- Capital, €53.000.000
- Statutes amendment, Artikel 5 - Kapitaal
- Power of attorney, Gérard INDEKEU
- Share structure, 11.749.019, 72.000
26-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital10 facts ▸
- General meeting, 17/12/2009
- Capital increase, €96.780.000
- Capital decrease, €96.780.000
- Capital, €53.000.000
- Statutes amendment
- Power of attorney, Gérard INDEKEU
- Power of attorney, Raad van Bestuur
- Share structure, 7.129.310, 72.000
- Auditor report, 11/12/2009
- Notary firm, Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
2008
20-10
State Gazette act
Resignations: Francesco CHINDEMI, GEFOR and DUFERCO BELGIUMAppointments: Maria STAROSTINA, Benedikt REITHOFER and Barend DE VOS · Statutes amendment · Power of attorney10 facts ▸
State Gazette act
Resignations: Francesco CHINDEMI, GEFOR and DUFERCO BELGIUM
Appointments: Maria STAROSTINA, Benedikt REITHOFER and Barend DE VOS · Statutes amendment · Power of attorney10 facts ▸
- General meeting, 01/08/2008
- Statutes amendment
- Statutes amendment
- Director resignation, Francesco CHINDEMI (director)
- Director resignation, GEFOR (director)
- Director resignation, DUFERCO BELGIUM (director)
- Director appointment, Maria STAROSTINA (director)
- Director appointment, Benedikt REITHOFER (director)
- Director appointment, Barend DE VOS (director)
- Power of attorney, Gérard INDEKEU
28-04
State Gazette act
Appointment: Elan Consulting (director)Resignation: SOGEPA s.a. (director) · Permanent representatives: Benoit Van Roost and Michel Van Doren5 facts ▸
State Gazette act
Appointment: Elan Consulting (director)
Resignation: SOGEPA s.a. (director) · Permanent representatives: Benoit Van Roost and Michel Van Doren5 facts ▸
- General meeting, 21/02/2008
- Director appointment, Elan Consulting (director)
- Director resignation, SOGEPA s.a. (director)
- Permanent representative, Benoit Van Roost
- Permanent representative, Michel Van Doren
2006
29-05
State Gazette act
Appointments: Duferco Belgium (director) and Klynveld, Peat, Marwick, Goederleer (K.P.M.G.) (statutory auditor)Permanent representatives: J. de Smet and Michel Van Doren5 facts ▸
State Gazette act
Appointments: Duferco Belgium (director) and Klynveld, Peat, Marwick, Goederleer (K.P.M.G.) (statutory auditor)
Permanent representatives: J. de Smet and Michel Van Doren5 facts ▸
- General meeting, 16/02/2006
- Director appointment, Duferco Belgium (director)
- Permanent representative, J. de Smet
- Auditor appointment, Klynveld, Peat, Marwick, Goederleer (K.P.M.G.) (statutory auditor)
- Permanent representative, Michel Van Doren
29-05
State Gazette act
Appointments: DUFERCO BELGIUM s.a. (director) and Klynveld, Peat, Marwick, Goerdeleer (K.P.M.G.) (statutory auditor)Permanent representatives: Jacques de SMET and Michel Van Doren5 facts ▸
State Gazette act
Appointments: DUFERCO BELGIUM s.a. (director) and Klynveld, Peat, Marwick, Goerdeleer (K.P.M.G.) (statutory auditor)
Permanent representatives: Jacques de SMET and Michel Van Doren5 facts ▸
- General meeting, 16/02/2006
- Director appointment, DUFERCO BELGIUM s.a. (director)
- Permanent representative, Jacques de SMET
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeleer (K.P.M.G.) (statutory auditor)
- Permanent representative, Michel Van Doren
2005
24-06
State Gazette act
Resignations: Antonio Gozzi, Attilio Angelini and 7 othersAppointments: Antonio Gozzi, Attilio Angelini and 7 others · Reappointment: Horacio Malfatto (afgevaardigde beheerder) · Permanent representatives: Antonio Gozzi, Pascal Verpoorten and Jacques de SMET23 facts ▸
State Gazette act
Resignations: Antonio Gozzi, Attilio Angelini and 7 others
Appointments: Antonio Gozzi, Attilio Angelini and 7 others · Reappointment: Horacio Malfatto (afgevaardigde beheerder) · Permanent representatives: Antonio Gozzi, Pascal Verpoorten and Jacques de SMET23 facts ▸
- General meeting, 17/02/2005
- Director resignation, Antonio Gozzi
- Director resignation, Attilio Angelini
- Director resignation, Horacio Malfatto
- Director resignation, Francesco Chindemi
- Director resignation, Libert Froidmont
- Director resignation, Olivier Gutt
- Director resignation, DUFERCO INVESTMENT s.a
- Director resignation, SOGEPA s a
- Director appointment, Antonio Gozzi (director)
- Director appointment, Attilio Angelini (director)
- Director appointment, Francesco Chindemi (director)
- +11 further facts in this act
2004
03-05
State Gazette act
Resignation: Attilio Angelini (afgevaardigde bestuurder)Appointments: Marcello Calcagni, Horacio Malfatto and Attilio Angelini7 facts ▸
State Gazette act
Resignation: Attilio Angelini (afgevaardigde bestuurder)
Appointments: Marcello Calcagni, Horacio Malfatto and Attilio Angelini7 facts ▸
- Board meeting, 01/04/2004
- Director resignation, Attilio Angelini (afgevaardigde bestuurder)
- Director appointment, Marcello Calcagni (afgevaardigde bestuurder)
- Director appointment, Horacio Malfatto (afgevaardigde bestuurder)
- Director appointment, Marcello Calcagni (dagselijks bestuurder)
- Director appointment, Horacio Malfatto (dagselijks bestuurder)
- Director appointment, Attilio Angelini (vice-chair)
03-05
State Gazette act
Resignations: Paolo Foti (director) and Sushil Trikha (director)Appointments: Horacio Malfatto (director) and Marcello Calcagni (director) · Mandate term7 facts ▸
State Gazette act
Resignations: Paolo Foti (director) and Sushil Trikha (director)
Appointments: Horacio Malfatto (director) and Marcello Calcagni (director) · Mandate term7 facts ▸
- General meeting, 19/02/2004
- Director resignation, Paolo Foti (director)
- Director resignation, Sushil Trikha (director)
- Director appointment, Horacio Malfatto (director)
- Director appointment, Marcello Calcagni (director)
- Mandate term, Zonder nieuwe benoeming, zullen de mandaten onmmidelıjk na de Gewone Algemene Vergadering van 2005 eindigen.
- Mandate term, Zonder nieuwe benoeming, zullen de mandaten onmmidelıjk na de Gewone Algemene Vergadering van 2005 eindigen.
2003
24-06
State Gazette act
Resignations: E. Salamonı, B.J. Sciortino and Jean-Pierre DuboisAppointments: Paolo Foti, Duferco Investment and 2 others · Mandate term12 facts ▸
State Gazette act
Resignations: E. Salamonı, B.J. Sciortino and Jean-Pierre Dubois
Appointments: Paolo Foti, Duferco Investment and 2 others · Mandate term12 facts ▸
- General meeting, 20/02/2003
- Director resignation, E. Salamonı (director)
- Director resignation, B.J. Sciortino (director)
- Director resignation, Jean-Pierre Dubois (director)
- Director appointment, Paolo Foti (director)
- Director appointment, Duferco Investment (director)
- Director appointment, Olivier Gutt (director)
- Mandate term, einde mandaat na de Gewone Algemene Vergadering van 2005
- Mandate term, einde mandaat na de Gewone Algemene Vergadering van 2005
- Mandate term, einde mandaat na de Gewone Algemene Vergadering van 2005
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeleer (K.P.M.G.) (statutory auditor)
- Mandate term, einde mandaat na de Gewone Algemene Vergadering van 2005
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
12 directors, no change since 2026
Giovanni Borinelli
CurrentChair of the board · since 01-11-2024
Wallonie Entreprendre
CurrentDirector · since 10-09-2023 · Public limited company · perm. rep.: Sarah Krins
Sébastien DURIEUX
CurrentDirector · since 19-12-2022
Horacio Malfatto
CurrentDirector · since 02-05-2022
Maria Starostina
CurrentDirector · since 01-08-2008
Benedikt REITHOFER
Not recently confirmedDirector · since 01-08-2008
6 other directors
ELAN CONSULTING
Not recently confirmedDirector · since 01-01-2008 · Private limited company
NLMK BELGIUM HOLDINGS
Not recently confirmedDirector · since 16-02-2006 · Public limited company · perm. rep.: Jacques de SMET
GEFOR
Not recently confirmedDirector · since 17-02-2005 · Private limited company · perm. rep.: Jacques de SMET
Marceilo Calcagni
Not recently confirmedDirector · since 19-02-2004
Marcello Calcagni
Not recently confirmedAfgevaardigde bestuurder · since 19-02-2004
Duferco Investment
Not recently confirmedDirector · since 18-04-2002 · Legal entity
02-06-2026
Giovanni Borinelli: Appointed as Chair of the board
01-06-2026
Giovanni Borinelli: Appointed as Director
01-06-2026
Giovanni Borinelli: Appointed as Managing director
31-05-2026
Cornelius Louwrens: Resigned as Director
31-05-2026
Cornelius Louwrens: Resigned as Chair of the board
Location & real-estate footprint
Registered office, La Louvière · 1 establishment unit since 1957
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.
Rue des Rivaux(L.L) 27100 La LouvièreGround area
12.8 ha
Building footprint
2.9 ha
Volume, LiDAR
143,484 m³
Parcel 55372D0088/00N013, Wallonia · tallest building 17.7 m. Linked by address, not a title deed.
1 establishment unit
Rue des Rivaux(L.L) 2, 7100 La Louvière
since 19572.002.862.532
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55372D0088/00N013 | Wallonia | 12.8 ha | 1 · 2.9 ha | 17.7 m |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor · represented by Catherine Saey | 14-10-2022 → present |
Show 5 earlier auditors
| Klynveld, Peat, Marwick, Goederleer (K.P.M G.) Statutory auditor · represented by Michel Van Doren succeeded by KPMG Réviseurs d'Entreprises in 2008 | 29-05-2006 → 28-04-2008 |
| Klynveld, Peat, Marwick, Goerdeleer (K.P.M.G.) Statutory auditor · represented by Michel Van Doren succeeded by Klynveld, Peat, Marwick, Goederleer (K.P.M G.) in 2006 | 24-06-2003 → 29-05-2006 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Benoit Van Roost succeeded by SCCRL PwC Réviseurs d'Entreprises in 2013 | 28-04-2008 → 23-08-2013 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by RSM INTERAUDIT in 2022 | 05-09-2019 → 14-10-2022 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2019 | 23-08-2013 → 05-09-2019 |
Articles of association
Purpose
La société a pour objet la fabrication de la fonte, du fer, de l'acier et plus généralement de tous produits métallurgiques, ainsi que toutes les industries et opérations…
Full purpose
La société a pour objet la fabrication de la fonte, du fer, de l'acier et plus généralement de tous produits métallurgiques, ainsi que toutes les industries et opérations commerciales et financières s'y rattachant directement ou indirectement...
Structure & network
Connections & network
41 connected companiesLinked via shared directors
via Sébastien DURIEUX · Director
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via Giovanni Borinelli and Sébastien DURIEUX
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via Giovanni Borinelli and Sébastien DURIEUX · Director
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via Giovanni Borinelli and Sébastien DURIEUX · Director
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Show 37 more companies with a shared director
via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
La Louviere
controls
NLMK LA LOUVIEREBE 0417.374.172
Acquisitions and mergers
4 transactionsReceived a universality from:LA STEPHANOISE DE LAMINAGE
Split off to:DUFERCO TREBOS
Split off to:DUFERCO LA LOUVIERE PRODUITS LONGS
Split off to:Duferco Trebos
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 12-01-2016 ↗
- NLMK BELGIUM HOLDINGS (BE 0473.110.669)
After the capital increase
act of 09-01-2015 ↗
- NLMK BELGIUM HOLDINGS (BE 0473.110.669)
After the capital increase
act of 26-06-2013 ↗
- STEEL INVEST & FINANCE (LUXEMBOURG) S.A.
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 14-10-2025 Capital increase of 65,000,000 EUR · to 128,000,000 EUR
- 14-10-2025 Capital reduction of 65,000,000 EUR · to 63,000,000 EUR · to absorb losses
- 23-12-2024 Capital increase of 45,000,000 EUR · to 108,000,000 EUR · 944,772 new shares · in cash
- 23-12-2024 Capital reduction of 45,000,000 EUR · to 63,000,000 EUR · to absorb losses
- 11-10-2024 Capital increase of 75,000,000 EUR · to 138,000,000 EUR · in kind
- 11-10-2024 Capital reduction of 75,000,000 EUR · to 63,000,000 EUR · to absorb losses
- 07-03-2024 Capital increase of 48,900,000 EUR · to 111,900,000 EUR · in cash
- 07-03-2024 Capital reduction of 48,900,000 EUR · to 63,000,000 EUR · to absorb losses
Show 35 older capital entries
- 19-12-2023 Capital increase of 71,500,000 EUR · to 134,500,000 EUR · in kind
- 19-12-2023 Capital reduction of 71,500,000 EUR · to 63,000,000 EUR · to absorb losses
- 26-05-2023 Capital increase of 90,000,000 EUR · to 153,100,000 EUR · in kind
- 26-05-2023 Capital reduction of 90,100,000 EUR · to 63,000,000 EUR · to absorb losses
- 15-03-2023 Capital increase of 103,000,000 EUR · to 166,000,000 EUR · in kind
- 15-03-2023 Capital reduction of 102,900,000 EUR · to 63,100,000 EUR · to absorb losses
- 08-10-2020 Capital increase of 83,000,000 EUR · to 146,000,000 EUR · in kind
- 08-10-2020 Capital reduction of 83,000,000 EUR · to 63,000,000 EUR · to absorb losses
- 02-09-2019 Capital increase of 80,000,000 EUR · to 130,000,000 EUR · in kind
- 02-09-2019 Capital reduction of 67,000,000 EUR · to 63,000,000 EUR · to absorb losses
- 18-04-2019 Capital increase of 25,000,000 EUR · to 50,000,000 EUR · 524,874 new shares · in kind
- 06-02-2019 Capital increase of 25,000,000 EUR · to 112,500,000 EUR · 524,873 new shares · in kind
- 06-02-2019 Capital reduction of 87,500,000 EUR · to 25,000,000 EUR · to absorb losses
- 12-01-2016 Capital increase of 40,000,000 EUR · to 127,500,000 EUR · 576,331 new shares
- 12-01-2016 Capital reduction of 40,000,000 EUR · to 87,500,000 EUR · to absorb losses
- 10-04-2015 Capital increase of 40,000,000 EUR · to 87,500,000 EUR · 576,331 new shares · in cash
- 09-01-2015 Capital increase of 120,000,000 EUR · to 183,500,000 EUR · 447,560 new shares
- 09-01-2015 Capital reduction of 136,000,000 EUR · to 47,500,000 EUR · to absorb losses
- 27-01-2014 Capital increase of 84,000,000 EUR · to 147,500,000 EUR · 134,875 new shares
- 27-01-2014 Capital reduction of 84,000,000 EUR · to 63,500,000 EUR · to absorb losses
- 26-06-2013 Capital increase of 188,650,000 EUR · to 273,863,100.09 EUR
- 26-06-2013 Capital reduction of 210,363,100.09 EUR · to 63,500,000 EUR · to absorb losses
- 24-01-2013 Capital reduction of 1,981,290.12 EUR · to 85,213,100.09 EUR · in a demerger
- 13-11-2012 Capital stated in the act · 87,194,390.21 EUR · 317,247,325 shares
- 15-05-2012 Capital increase of 128,000,000 EUR · to 167,953,394 EUR
- 15-05-2012 Capital reduction of 80,759,003.79 EUR · to 87,194,390.21 EUR · to absorb losses
- 24-01-2012 Capital increase of 45,000,000 EUR · to 84,953,394 EUR
- 24-01-2012 Capital reduction of 45,000,000 EUR · to 39,953,394 EUR · to absorb losses
- 18-10-2011 Capital increase of 80,000,000 EUR · to 119,953,394 EUR
- 18-10-2011 Capital reduction of 80,000,000 EUR · to 39,953,394 EUR · “gedeeltelijke incorporatie van de geschat verliezen van het lopende boekjaar”
- 24-08-2011 Capital reduction of 13,046,606 EUR · to 39,953,394 EUR
- 07-07-2010 Capital increase of 34,000,000 EUR · to 87,000,000 EUR
- 07-07-2010 Capital reduction of 34,000,000 EUR · to 53,000,000 EUR · “gedeeltelijke incorporatie van de overgedragen verliezen”
- 26-02-2010 Capital increase of 96,780,000 EUR · to 149,780,000 EUR · in kind
- 26-02-2010 Capital reduction of 96,780,000 EUR · to 53,000,000 EUR · “gedeeltelijke incorporatie van de verliezen”
Recognitions · licences · registrations
Legal Entity Identifier
967600SZVZOL94J8CS49
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Of 191 companies in sector 24100 we hold annual accounts for 134. 27 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
Founded01-07-1976
Fiscal year end31-12
Activities, NACEBEL 2025
24100Manufacture of basic metals
Sources
Crossroads Bank for EnterprisesNational Bank · 55 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.