NLMK JEMAPPES STEEL CENTER
ActiveSummary
NLMK JEMAPPES STEEL CENTER has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.28M and a net result of €14k. Equity remains stable across the filed fiscal years (±1.8% per year). Its solvency ranks better than 88% of 674 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
The notes to these accounts (30 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-04
State Gazette act
Resignation: Cornelius Louwrens (director and chair of the board)Appointment: Giovanni Borinelli (director) · Power of attorney6 facts ▸
- General meeting, 30-10-2024
- Director resignation, Cornelius Louwrens (director and chair of the board)
- Director appointment, Giovanni Borinelli (director)
- Board meeting, 01-11-2024
- Director appointment, Giovanni Borinelli (chair of the board)
- Power of attorney, Jelena Janjevic
21-03
State Gazette act
Assemblee GeneraleStatutes amendment · Power of attorney4 facts ▸
- General meeting, 18-03-2025
- Statutes amendment
- Power of attorney, chaque administrateur
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
20-10
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
08-02
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 appointment, Sébastien Durieux (director)
- Mandate compensation, Sébastien Durieux
25-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Power of attorney, Alexey Evstafyev
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
- Power of attorney, Andrey Maslov
Show earlier events
14-10
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)Permanent representative: Catherine Saey3 facts ▸
- General meeting, 31-08-2022
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Permanent representative, Catherine Saey
14-10
State Gazette act
Resignation: Patrice BECKER (director)Power of attorney5 facts ▸
- Board meeting, 19-09-2022
- Director resignation, Patrice BECKER (director)
- Director resignation, Patrice BECKER (daily management delegate)
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
27-09
State Gazette act
Reappointments: Renaud Witmeur (director) and Florence Vanderthommen (director)Mandate compensation5 facts ▸
- General meeting, 04-05-2022
- Director reappointment, Renaud Witmeur (director)
- Mandate compensation, Renaud Witmeur
- Director reappointment, Florence Vanderthommen (director)
- Mandate compensation, Florence Vanderthommen
16-08
State Gazette act
Appointment: Horacio Malfatto (director)Mandate compensation3 facts ▸
- General meeting, 02-05-2022
- Director appointment, Horacio Malfatto (director)
- Mandate compensation, Horacio Malfatto
04-08
State Gazette act
Resignations & appointmentsPower of attorney · Delegation thresholds3 facts ▸
- Power of attorney, Andrey Maslov (directeur financier)
- Power of attorney, Maurice De Smedt (director corporate finance)
- Delegation thresholds, no limit (drawdown, roll-over)
03-03
State Gazette act
Statutes amendmentCapital · Power of attorney6 facts ▸
- General meeting, 23-12-2020
- Statutes amendment
- Statutes amendment
- Capital, €750.000
- Power of attorney
- Power of attorney, Gérard INDEKEU
21-08
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney1 fact ▸
- Power of attorney, Maurice DE SMEDT (directeur trésorerie / treasury director)
05-09
State Gazette act
Reappointments: Maria Starostina (director) and Barend de Vos (director)Appointment: PwC Reviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Romain Seffer5 facts ▸
- General meeting, 05-06-2019
- Director reappointment, Maria Starostina (director)
- Director reappointment, Barend de Vos (director)
- Auditor appointment, PwC Reviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Romain Seffer
05-09
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Maurice DE SMEDT (directeur trésorerie / treasury director)
27-12
State Gazette act
Resignation: Enrico Remondini (director)Power of attorney4 facts ▸
- Board meeting, 11-08-2017
- Director resignation, Enrico Remondini (director)
- Power of attorney, Andrey Maslov (directeur financier)
- Power of attorney, Thierry Plas (délégation de pouvoirs)
23-08
State Gazette act
Resignation: Horacio Malfatto (director)Appointments: Enrico Remondini, Renaud Witmeur and Florence Vanderthommen · Director discharge · Mandate compensation9 facts ▸
- General meeting, 22-12-2016
- Director resignation, Horacio Malfatto (director)
- Director discharge, Horacio Malfatto
- Director appointment, Enrico Remondini (director)
- Director appointment, Renaud Witmeur (director)
- Director appointment, Florence Vanderthommen (director)
- Mandate compensation, Renaud Witmeur
- Mandate compensation, Florence Vanderthommen
- Mandate compensation, Enrico Remondini
21-03
State Gazette act
Resignation: Barend de Vos (daily management delegate)Appointments: Bertrand Michel (daily management delegate) and Barend de Vos (chair of the board) · Mandate compensation · Power of attorney6 facts ▸
- Board meeting, 01-02-2017
- Director resignation, Barend de Vos (daily management delegate)
- Director appointment, Bertrand Michel (daily management delegate)
- Mandate compensation, Bertrand Michel
- Director appointment, Barend de Vos (chair of the board)
- Power of attorney, CMS DeBacker
29-12
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 01-06-2016
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Romain Seffer
16-12
State Gazette act
Capital & sharesCapital decrease · Capital increase · Capital11 facts ▸
- General meeting, 29-11-2016
- Capital decrease, €2.799.103,86
- Capital increase, €4.400.000
- Capital decrease, €3.838.661,02
- Capital increase, €188.661,02
- Capital, €750.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, Nadège De Munck
- Power of attorney, CMS DeBacker
- Power of attorney, Conseil d'administration de NLMK JEMAPPES STEEL CENTER
24-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21-03-2016
- Power of attorney, Bertrand MICHEL (directeur en charge des opérations)
29-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19-12-2014
- Power of attorney, Thierry Plas (accounting & finance director)
29-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19-12-2014
- Power of attorney, Alessandro Roggerini (directeur de ressources humaines)
09-01
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Hedwige TAVERNIER
02-10
State Gazette act
Reappointments: Maria Starostina, Horacio Malfatto and Barend de Vos4 facts ▸
- General meeting, 05-06-2013
- Director reappointment, Maria Starostina (director)
- Director reappointment, Horacio Malfatto (director)
- Director reappointment, Barend de Vos (director)
23-08
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: SC SPRL Romain Seffer3 facts ▸
- General meeting, 18-07-2013
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, SC SPRL Romain Seffer
08-08
State Gazette act
Reappointments: Maria Starostina, Horacio Malfatto and Enrico Remondini4 facts ▸
- General meeting, 05-06-2013
- Director reappointment, Maria Starostina (director)
- Director reappointment, Horacio Malfatto (director)
- Director reappointment, Enrico Remondini (director)
17-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 24-07-2012
- Capital increase, €726,63
- Capital decrease, €5.877.896,14
- Capital, €2.799.103,86
- Statutes amendment
01-08
State Gazette act
Resignations: Stéphane CAUTE, Bernard TILMANS and Benedikt REITHOFERAppointment: Barend DEVOS (managing director) · Name change · Statutes amendment9 facts ▸
- General meeting, 30-06-2011
- Board meeting, 01-07-2011
- Name change, NLMK JEMAPPES STEEL CENTER
- Statutes amendment
- Director resignation, Stéphane CAUTE (director)
- Director resignation, Bernard TILMANS (director)
- Director resignation, Benedikt REITHOFER (director)
- Director appointment, Barend DEVOS (managing director)
- Director appointment, Barend DEVOS (chair of the board)
02-09
State Gazette act
Resignation: Klynved Peat Marwick Goerdeler Réviseurs d'Entreprises (statutory auditor)Reappointment: Klynved Peat Marwick Goerdeler Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Benoit Van Roost4 facts ▸
- General meeting, 02-06-2010
- Director resignation, Klynved Peat Marwick Goerdeler Réviseurs d'Entreprises (statutory auditor)
- Director reappointment, Klynved Peat Marwick Goerdeler Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Benoit Van Roost
06-04
State Gazette act
Resignation: Attilio ANGELINI (director)Appointment: Horacio MALFATTO (director)3 facts ▸
- General meeting, 16-02-2006
- Director resignation, Attilio ANGELINI (director)
- Director appointment, Horacio MALFATTO (director)
24-06
State Gazette act
Reappointment: P. BECKER (director)3 facts ▸
- General meeting, 17-02-2005
- Director reappointment, P. BECKER (director)
- Director reappointment, P. BECKER (managing director)
24-06
State Gazette act
Resignation: Michel Rosenberg (chair and director)Statutes amendment3 facts ▸
- General meeting, 20-02-2003
- Director resignation, Michel Rosenberg (chair and director)
- Statutes amendment
Directors · office · real estate
3 other directors
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.
Avenue Foch 9377012 Mons1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53043B1095/00N002 | Wallonia | 4.5 ha | 1 · 2.7 ha | 20.9 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor · represented by Catherine Saey | 01-09-2022 → present |
Show 3 earlier auditors
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Benoit Van Roost succeeded by SCCRL PwC Réviseurs d'Entreprises in 2013 | 02-06-2010 → 18-07-2013 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by RSM INTERAUDIT in 2022 | 05-06-2019 → 01-09-2022 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2019 | 18-07-2013 → 05-06-2019 |
Articles of association
Full purpose
La transformation et le commerce de tous métaux.
Structure & network
Connections & network
51 connected companiesShow 47 more companies with a shared director
Capital and shareholders
- 03-03-2021 Capital stated in the act · 750,000 EUR · 750 shares
- 16-12-2016 Capital reduction of 2,799,103.86 EUR · to 0 EUR · to absorb losses
- 16-12-2016 Capital increase of 4,400,000 EUR · to 4,400,000 EUR · 4,400 new shares · in kind
- 16-12-2016 Capital reduction of 3,838,661.02 EUR · to 561,338.98 EUR · to absorb losses
- 16-12-2016 Capital increase of 188,661.02 EUR · to 750,000 EUR · no new shares · from reserves
- 17-08-2012 Capital increase of 726.63 EUR · to 8,677,000 EUR · from reserves
- 17-08-2012 Capital reduction of 5,877,896.14 EUR · to 2,799,103.86 EUR · to absorb losses
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.