DE SMET S.A. - ENGINEERS & CONTRACTORS

Active

Public limited companyfounded 198936 yrs activeRue Granbonpré 11, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0438.987.752

Summary

DE SMET S.A. - ENGINEERS & CONTRACTORS has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.50M and a net result of €647k. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 36% of 728 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025

69 / 100

Healthy

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability58▼-2

Solvency56▼-3

Growth65▲+11

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €370k at 30 days acceptable

Liquidity tight (current ratio 1.15 against 0.87 in 2024; short-term debt: 68.5% and cash: 28.4% of total assets), and 69.5% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 71

Relative position

BE, all sectors

reference

Sector 71

lower

← fewer bankruptcies more bankruptcies →

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

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

30.5%

Return on assets

3.6%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-04-2026, 115 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

115 d early

2024

76 d early

2023

37 d early

2022

56 d early

2021

39 d early

2020

80 d early

2019

59 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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 months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

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 2025, full schema

Turnover

€31.83M▼ 24.6%

2024 · €42.18M

2018: €28.32M 2019: €52.43M 2020: €36.03M 2021: €24.14M 2022: €32.03M 2023: €32.79M 2024: €42.18M

2018 → 2025

EBIT margin

0.6%▼ 5.2pp

2024 · 5.8%

2018: 1.1% 2019: 1.4% 2020: -4.1% 2021: 5.3% 2022: 5.8% 2023: 9.5% 2024: 5.8%

2018 → 2025

Net result

€647k

2024 · €-825k

2018: €169k 2019: €196k 2020: €-1.59M 2021: €1.07M 2022: €1.49M 2023: €3.78M 2024: €-825k

2018 → 2025

Working capital

€1.90M

2024 · €-2.77M

2018: €2.00M 2019: €3.22M 2020: €-4.05M 2021: €-3.67M 2022: €-4.07M 2023: €-535k 2024: €-2.77M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€24.14M-€32.03M▲ 32.7%€32.79M▲ 2.4%€42.18M▲ 28.6%€31.83M▼ 24.6%

Equity€14.16M-€14.33M▲ 1.2%€15.62M▲ 9.0%€10.70M▼ 31.5%€5.50M▼ 48.6%

Operating result€1.28M-€1.85M▲ 44.2%€3.13M▲ 68.9%€2.45M▼ 21.5%€186k▼ 92.4%

Net result€1.07M-€1.49M▲ 39.3%€3.78M▲ 154%€-825k€647k

Result per fiscal year

Operating resultNet result

The operating result has fallen two years in a row; 2025 is 92% below 2024 and is the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €17.99M

20.9%

79.1%

Fixed assets €3.76M ▼ 72.6%

Current assets €14.23M ▼ 21.1%

Equity and liabilities €17.99M

30.5%

69.0%

Equity €5.50M ▼ 48.6%

Provisions €80k ▲ 3.4%

Debt €12.42M ▼ 40.9%

Debt's share of the balance-sheet total rises from 66.1% to 69.0%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€706k▼

2024 · €2.94M

Cash flow

€1.17M▲

2024 · €-342k

Current ratio

1.15▲

2024 · 0.87

Quick ratio

0.97▲

2024 · 0.80

Debt to equity

2.26▲

2024 · 1.96

ROE

11.8%▲

2024 · -7.7%

ROA

3.6%▲

2024 · -2.6%

Interest coverage

9.43▼

2024 · 42.63

Debt ≤ 1 year

€12.33M▼

2024 · €20.81M

Income taxes

€30k▼

2024 · €98k

Staff costs

€11.73M▼

2024 · €12.16M

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 · 84 lines

Balance sheet Code20242025

Assets

Total assets20/58€31.77M€17.99M▼

Formation expenses20€389€0▼

Fixed assets21/28€13.73M€3.76M▼

Intangible fixed assets21€513k€257k▼

Tangible fixed assets22/27€865k€655k▼

Furniture and vehicles24€479k€355k▼

Other tangible fixed assets26€383k€300k▼

Assets under construction and advance payments27€3k-

Financial fixed assets28€12.35M€2.85M▼

Affiliated companies280/1€12.12M€2.62M▼

Participating interests280€12.12M€2.62M▼

Companies linked by participating interests282/3€200k€200k=

Participating interests282€200k€200k=

Other financial fixed assets284/8€33k€33k=

Amounts receivable and cash guarantees285/8€33k€33k=

Current assets29/58€18.04M€14.23M▼

Amounts receivable after more than one year29€87k€89k▲

Trade receivables290€87k€89k▲

Stocks and contracts in progress3€1.46M€2.22M▲

Contracts in progress37€1.46M€2.22M▲

Amounts receivable within one year40/41€8.83M€6.26M▼

Trade receivables40€7.42M€5.70M▼

Other amounts receivable41€1.42M€556k▼

Cash at bank and in hand54/58€7.29M€5.12M▼

Deferred charges and accrued income490/1€364k€552k▲

Equity and liabilities

Total equity and liabilities10/49€31.77M€17.99M▼

Equity10/15€10.70M€5.50M▼

Contributions10/11€10.00M€4.50M▼

Capital10€10.00M€4.50M▼

Issued capital100€10.00M€4.50M▼

Reserves13€623k€623k=

Non-distributable reserves130/1€623k€623k=

Legal reserve130€623k€623k=

Profit (loss) carried forward14€77k€374k▲

Provisions and deferred taxes16€77k€80k▲

Provisions for liabilities and charges160/5€77k€80k▲

Environmental obligations163-€80k

Other liabilities and charges164/5€77k-

Amounts payable17/49€20.99M€12.42M▼

Amounts payable within one year42/48€20.81M€12.33M▼

Current portion of amounts payable after more than one year42€50k-

Trade debts44€3.77M€2.18M▼

Suppliers440/4€3.77M€2.18M▼

Advances received on contracts in progress46€10.71M€8.14M▼

Taxes, remuneration and social security45€2.18M€1.67M▼

Taxes450/3€426k€152k▼

Remuneration and social security454/9€1.76M€1.52M▼

Other amounts payable47/48€4.10M€350k▼

Accrued charges and deferred income492/3€182k€83k▼

Income statement Code20242025

Operating income70/76A€43.50M€33.73M▼

Turnover70€42.18M€31.83M▼

Other operating income74€1.32M€1.90M▲

Non-recurring operating income76A€619€2k▲

Operating charges60/66A€41.05M€33.54M▼

Goods for resale, raw materials and consumables60€11.48M€3.77M▼

Purchases600/8€11.48M€3.77M▼

Services and other goods61€13.69M€14.28M▲

Remuneration, social security and pensions62€12.16M€11.73M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€483k€520k▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1.09M€17k▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€-23k€3k▲

Other operating charges640/8€1.82M€3.10M▲

Non-recurring operating charges66A€347k€124k▼

Operating profit (loss)9901€2.45M€186k▼

Financial income75/76B€96k€729k▲

Recurring financial income75€96k€729k▲

Income from financial fixed assets750-€700k

Income from current assets751€45k€22k▼

Other financial income752/9€52k€8k▼

Financial charges65/66B€3.28M€238k▼

Recurring financial charges65€612k€238k▼

Debt charges650€69k€75k▲

Other financial charges652/9€543k€163k▼

Non-recurring financial charges66B€2.67M-

Profit (loss) for the period before taxes9903€-727k€677k▲

Income taxes67/77€98k€30k▼

Taxes670/3€98k€30k▼

Profit (loss) for the period9904€-825k€647k▲

Profit (loss) for the period to be appropriated9905€-825k€647k▲

Appropriation of the result

Profit (loss) to be appropriated9906€4.18M€724k▼

Profit (loss) brought forward from the previous period14P€5.00M€77k▼

Profit to be distributed694/7€4.10M€350k▼

Return on contributions (dividend)694€4.10M€350k▼

Social balance

Average headcount (FTE)908788.087.9▼

The notes to these accounts (82 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

All 86Financial 5Gazette 71Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

07-04

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Back to profitnet €647k

Net result €647k after one loss-making year.

07-10

State Gazette act Permanent representatives: Dimitri de Suray and Nathalie Causse

Mandate compensation · Power of attorney · Power of attorney exclusion15 facts ▸

Board meeting, 10-09-2025
Permanent representative, Dimitri de Suray
Permanent representative, Nathalie Causse
Mandate compensation, Nathalie Causse
Power of attorney, PARSMET MANAGEMENT
Power of attorney, Genphas
Power of attorney, Gabros
Power of attorney, Cédric Henri
Power of attorney, François Dhont
Power of attorney, Frédéric Anthone
Power of attorney, Jean-Pierre Laurent
Power of attorney, Corentin Dehem
+3 further facts in this act

22-08

State Gazette act Appointment: PARSMET MANAGEMENT (daily management delegate)

Permanent representative: Dimitri de Suray · Power of attorney · Director discharge13 facts ▸

Board meeting, 18-07-2025
Director appointment, PARSMET MANAGEMENT (daily management delegate)
Permanent representative, Dimitri de Suray
Power of attorney, PARSMET MANAGEMENT
Power of attorney, Cédric Henri
Power of attorney, François Dhont
Power of attorney, Frédéric Anthone
Power of attorney, Jean-Philippe De Clercq
Power of attorney, Jean-Pierre Laurent
Power of attorney, Corentin Dehem
Power of attorney, Mathieu Henriet
Power of attorney, Sébastien Jacob
+1 further facts in this act

12-08

State Gazette act Capital & shares · Statutes amendment

Capital · Statutes amendment · Share class rights7 facts ▸

General meeting, 18-07-2025
Capital, €4.500.000
Statutes amendment
Share class rights, Les Actions ADP donnent droit à un dividende privilégié et récupérable de 350.000 EUR par exercice annuel, reportable sur les exercices suivants jusqu'à un tota…
Share class, 643060, 244363
Share conversion, Les Actions ADP sont automatiquement et de plein droit converties en Actions Ordinaires : (a) à l'issue de l'AGM approuvant les comptes de l'année permettant le…
Shareholders agreement, Convention d'actionnaires conclue le 18 juillet 2025, définissant le terme « Affiliés »

04-08

State Gazette act Resignations: DAMBRICOURT Olivier, GENPHAS and 5 others

Appointment: Engineering and Finance Partners (sole director) · Permanent representative: CHARRIER Johann Victor René · Director discharge20 facts ▸

General meeting, 18-07-2025
Director resignation, DAMBRICOURT Olivier (director)
Director resignation, GENPHAS (director)
Director resignation, AUDANE INVEST (director)
Director resignation, SPARAXIS (director)
Director resignation, ROLLAND Thierry (director)
Director resignation, WALLONIE ENTREPRENDRE (director)
Director resignation, CARLI Olivier (director)
Director discharge, DAMBRICOURT Olivier
Director discharge, GENPHAS
Director discharge, AUDANE INVEST
Director discharge, SPARAXIS
+8 further facts in this act

31-07

State Gazette act Capital & shares

Capital decrease2 facts ▸

General meeting, 13/05/2025
Capital decrease

30-05

State Gazette act Resignations & appointments · Miscellaneous

Approval · Director discharge3 facts ▸

General meeting, 09-05-2025
Approval, 31-12-2024
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS

16-05

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 13-05-2025
Capital decrease, €5.500.000
Capital, €4.500.000
Statutes amendment
Power of attorney, administrateur-délégué

16-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

24-01

State Gazette act Appointment: GENPHAS SRL (director)

Power of attorney · Revocation12 facts ▸

Board meeting, 04-12-2024
Power of attorney, GENPHAS SRL
Power of attorney, Cédric Henri
Power of attorney, François Dhont
Power of attorney, Frédéric Anthone
Power of attorney, Jean-Philippe De Clercq
Power of attorney, Jean-Pierre Laurent
Power of attorney, Nicolas Fraipont
Power of attorney, Corentin Dehem
Power of attorney, Mathieu Henriet
Director appointment, GENPHAS SRL
Revocation, La présente délégation de pouvoirs révoquera et remplacera les délégations consenties antérieurement

2024

11-12

State Gazette act Resignation: John Lloyd (director)

Appointment: Olivier Carli (director) · Director discharge · Mandate compensation5 facts ▸

General meeting, 04-11-2024
Director resignation, John Lloyd (director)
Director discharge, John Lloyd
Director appointment, Olivier Carli (director)
Mandate compensation, Olivier Carli

Show earlier events

03-07

State Gazette act Resignations: Guy Davister (director) and Jean-Michel Schmitt (director)

Appointments: Thierry Rolland (director) and GENPHAS srl (managing director) · Approval · Director discharge10 facts ▸

General meeting, 06-06-2024
Approval, 31-12-2023
Director resignation, Guy Davister (director)
Director discharge, Guy Davister
Director resignation, Jean-Michel Schmitt (director)
Director discharge, Jean-Michel Schmitt
Director appointment, Thierry Rolland (director)
Mandate compensation, Thierry Rolland
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director appointment, GENPHAS srl (managing director)

24-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Highest result since 2018net €3.78M ▲154%

Operating result €3.13M, net result €3.78M, both a record.

17-11

State Gazette act Resignations & appointments

Power of attorney10 facts ▸

Board meeting, 20-10-2023
Power of attorney, GENPHAS SRL
Power of attorney, Cédric Henri
Power of attorney, François Dhont
Power of attorney, Bernard Coûteaux
Power of attorney, Jean-Philippe De Clercq
Power of attorney, Jean-Pierre Laurent
Power of attorney, Nicolas Fraipont
Power of attorney, Corentin Dehem
Power of attorney, Bart Van Vosselen

13-11

State Gazette act Resignation: Guy Davister (director)

2 facts ▸

Board meeting, 02-10-2023
Director resignation, Guy Davister (director)

21-06

State Gazette act Reappointment: GENPHAS srl (managing director)

Approval · Director discharge4 facts ▸

General meeting, 10-05-2023
Approval, 31-12-2022
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director reappointment, GENPHAS srl (managing director)

05-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

31-05

State Gazette act Reappointments: RSM INTERAUDIT BV CVBA, Olivier Dambricourt and 7 others

Permanent representatives: Dimitri de Suray, Olivier Riffaut and 2 others14 facts ▸

General meeting, 20-04-2023
Auditor reappointment, RSM INTERAUDIT BV CVBA
Director reappointment, Olivier Dambricourt (director and chair of the board)
Director reappointment, John Lioyd (director)
Director reappointment, Jean-Michel Schmitt (director)
Director reappointment, Guy Davister (director)
Director reappointment, GENPHAS (managing director)
Permanent representative, Dimitri de Suray
Director reappointment, AUDANE-INVEST (director)
Permanent representative, Olivier Riffaut
Director reappointment, SPARAXIS (director)
Permanent representative, Yves Meurice
+2 further facts in this act

04-05

State Gazette act Resignations & appointments

Appointment: WALLONIE ENTREPRENDRE (director) · Permanent representative: Valérie Potier · Merger4 facts ▸

Board meeting, 24-03-2023
Merger, 09-01-2023
Director appointment, WALLONIE ENTREPRENDRE (director)
Permanent representative, Valérie Potier

27-04

State Gazette act Resignations & appointments

Power of attorney10 facts ▸

Board meeting, 24-03-2023
Power of attorney, GENPHAS
Power of attorney, Cédric Henri
Power of attorney, François Dhont
Power of attorney, Bernard Coûteaux
Power of attorney, Jean-Philippe De Clercq
Power of attorney, Jean-Pierre Laurent
Power of attorney, Nicolas Fraipont
Power of attorney, Tomer Danino
Power of attorney, Bart Van Vosselen

2022

08-12

State Gazette act Capital & shares

Reserve release · Capital decrease · Capital7 facts ▸

General meeting, 21-10-2022
Reserve release, 7600000.0, Primes d'émission
Capital decrease, €1.678.201,93
Capital decrease, €1.321.798,07
Capital, €10.000.000
Statutes amendment
Power of attorney, administrateur-délégué

12-07

State Gazette act Appointment: Olivier Dambricourt (chair of the board)

Resignation: François Moret (administrateur président du conseil) · Permanent representatives: Johanna MARGUERITTE and Olivier RIFFAUT6 facts ▸

Board meeting, 16-03-2022
Director appointment, Olivier Dambricourt (chair of the board)
Director resignation, François Moret (administrateur président du conseil)
Permanent representative, Johanna MARGUERITTE
Permanent representative, Olivier RIFFAUT
Director appointment, Olivier Dambricourt (director)

12-07

State Gazette act Resignations: François MORET (administrateur président du conseil) and Jérôme ILLOUZ (director)

Appointments: John LLOYD (director) and Jean-Michel SCHMITT (director) · Mandate compensation · Director discharge10 facts ▸

General meeting, 21-04-2022
General meeting, 07-06-2022
Director resignation, François MORET (administrateur président du conseil)
Director appointment, John LLOYD (director)
Mandate compensation, John LLOYD
Director resignation, Jérôme ILLOUZ (director)
Director appointment, Jean-Michel SCHMITT (director)
Mandate compensation, Jean-Michel SCHMITT
Director discharge, François MORET
Director discharge, Jérôme ILLOUZ

12-07

State Gazette act Permanent representative: Dimitri de Suray

Approval · Ratification · Director discharge5 facts ▸

General meeting, 07-06-2022
Approval, 31-12-2021
Ratification, affectation du résultat, comptes annuels
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Permanent representative, Dimitri de Suray

22-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

04-01

State Gazette act Resignation: SRL GESTRA-CONSEILS (director)

Appointments: Guy Davister (director) and Olivier Dambricourt (director) · Permanent representative: Dimitri de Suray · Director discharge6 facts ▸

General meeting, 10-12-2021
Director resignation, SRL GESTRA-CONSEILS (director)
Director discharge, SRL GESTRA-CONSEILS
Director appointment, Guy Davister (director)
Director appointment, Olivier Dambricourt (director)
Permanent representative, Dimitri de Suray

2021

31-12

Financial Back to profitnet €1.07M

Net result €1.07M after one loss-making year.

02-09

State Gazette act Resignations & appointments

Power of attorney12 facts ▸

Board meeting, 09-08-2021
Power of attorney, SRL GENPHAS
Power of attorney, SRL GENPHAS
Power of attorney, srl GESTRA-Conseils
Power of attorney, Nicolas Fraipont
Power of attorney, Marie-Dominique Bernard
Power of attorney, Christel Huybrechts
Power of attorney, Diane Scarron
Power of attorney, Neven Sipura
Power of attorney, Isabelle Chavanne
Power of attorney, Fatima Douima
Power of attorney, Patrick Geerts

02-09

State Gazette act Appointment: SRL GENPHAS (managing director)

Permanent representative: Dimitri de Suray4 facts ▸

Board meeting, 09-08-2021
Director appointment, SRL GENPHAS (managing director)
Permanent representative, Dimitri de Suray
Director appointment, SRL GENPHAS (day-to-day manager)

27-08

State Gazette act Resignation: SRL TASO (administrateur délégué et ceo directeur général)

Appointment: SRL GENPHAS (ceo directeur général) · Permanent representative: Dimitri de Suray6 facts ▸

Board meeting, 16-07-2021
Director resignation, SRL TASO (administrateur délégué et ceo directeur général)
Director appointment, SRL GENPHAS (ceo directeur général)
Director appointment, SRL GENPHAS (director)
Permanent representative, Dimitri de Suray
Director resignation, SRL TASO (day-to-day manager)

27-08

State Gazette act Resignation: SRL TASO (director)

Appointment: SRL GENPHAS (director) · Permanent representative: Dimitri de Suray · Director discharge5 facts ▸

General meeting, 16-07-2021
Director resignation, SRL TASO (director)
Director discharge, SRL TASO (director)
Director appointment, SRL GENPHAS (director)
Permanent representative, Dimitri de Suray

21-05

State Gazette act Permanent representative: Marc d'Udekem d'Acoz

Approval · Director discharge4 facts ▸

General meeting, 29-04-2021
Approval, 31-12-2020
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Permanent representative, Marc d'Udekem d'Acoz

21-05

State Gazette act Appointment: Jérôme ILLOUZ (director)

Permanent representative: Marc d'Udekem d'Acoz · Mandate compensation · General meeting postponement5 facts ▸

General meeting, 15-04-2021
Director appointment, Jérôme ILLOUZ (director)
Mandate compensation, Jérôme ILLOUZ
Permanent representative, Marc d'Udekem d'Acoz
General meeting postponement, 2021-04-29 16:00

12-05

NBB filing Annual accounts filed

fiscal year 2020 · full schema

27-04

State Gazette act Resignation: SRL Bernard De Cannière (director)

Permanent representative: Marc d'Udekem d'Acoz3 facts ▸

Board meeting, 01-04-2021
Director resignation, SRL Bernard De Cannière (director)
Permanent representative, Marc d'Udekem d'Acoz

2020

31-12

Financial Weakest financial yearnet €-1.59M ▼910%

Net result drops to €-1.59M, the lowest in the series; recovery starts the following year.

31-12

Financial Equity above €10MEq €13.09M ▲152%

Equity rises from €5.20M to €13.09M.

23-12

State Gazette act Permanent representative: Marc d'Udekem d'Acoz

Power of attorney · Revocation13 facts ▸

Board meeting, 04-12-2020
Power of attorney, TASO SRL
Power of attorney
Power of attorney
Power of attorney, Marie-Dominique Bernard
Power of attorney, Christel Huybrechts
Power of attorney, Diane Scarron
Power of attorney, Neven Sipura
Power of attorney, Isabelle Chavanne
Power of attorney, Fatima Douima
Power of attorney, Patrick Geerts
Permanent representative, Marc d'Udekem d'Acoz
+1 further facts in this act

03-12

State Gazette act Permanent representative: Marc d'Udekem d'Acoz

Power of attorney · Revocation15 facts ▸

Board meeting, 30-10-2020
Power of attorney, TASO SRL (managing director)
Power of attorney, TASO SRL (ceo et directeur général)
Power of attorney, GESTRA-CONSEILS (director)
Power of attorney, Nicolas Fraipont (division manager utilities and e&i)
Power of attorney, François Dhont (engineering manager)
Power of attorney, Marie-Dominique Bernard (assistante)
Power of attorney, Christel Huybrechts (assistante)
Power of attorney, Diane Scarron (assistante)
Power of attorney, Neven Sipura (assistante)
Power of attorney, Isabelle Chavanne (assistante)
Power of attorney, Fatima Douima (assistante)
+3 further facts in this act

12-08

State Gazette act Resignation: Jérôme ILLOUZ (administrateur et président du conseil)

Appointments: BERNARD DE CANNIERE S.R.L. (director) and François MORET (chair of the board) · Permanent representative: Bernard DE CANNIERE · Director discharge6 facts ▸

General meeting, 10-07-2020
Director resignation, Jérôme ILLOUZ (administrateur et président du conseil)
Director discharge, Jérôme ILLOUZ (director)
Director appointment, BERNARD DE CANNIERE S.R.L. (director)
Permanent representative, Bernard DE CANNIERE
Director appointment, François MORET (chair of the board)

30-07

State Gazette act Appointment: SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (non-statutory director)

Permanent representatives: POTIER Valérie, Jérôme ILLOUZ and Johanne MARGUERITTE · Statutes amendment · Capital increase11 facts ▸

General meeting
Statutes amendment
Capital increase, €7.000.000
Bank account, BE39 7330 1769 1719
Capital, €13.000.000
Director appointment, SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (non-statutory director)
Permanent representative, POTIER Valérie
Permanent representative, Jérôme ILLOUZ
Permanent representative, Johanne MARGUERITTE
Board meeting, 04-05-2020
Board composition, 8

02-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

28-05

State Gazette act Reappointments: Jérôme Illouz, François Moret and 5 others

Permanent representative: Marc d'Udekem d'Acoz · Approval · Director discharge11 facts ▸

General meeting, 16-04-2020
Approval, 31-12-2019
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director reappointment, Jérôme Illouz (chair of the board)
Director reappointment, François Moret (director)
Director reappointment, TASO SPRL (managing director)
Director reappointment, GESTRA-Conseils (director)
Director reappointment, AUDANE-INVEST (director)
Director reappointment, SPARAXIS (director)
Permanent representative, Marc d'Udekem d'Acoz
Auditor reappointment, RSM INTERAUDIT BV CVBA

2019

24-05

NBB filing Annual accounts filed

fiscal year 2018 · full schema

10-05

State Gazette act Permanent representative: Marc d'Udekem d'Acoz

Approval · Director discharge · Mandate expiry18 facts ▸

General meeting, 18-04-2019
Approval, 18-04-2019
Approval, 18-04-2019
Director discharge, Jérôme ILLOUZ (director)
Director discharge, François MORET (director)
Director discharge, SPRL TASO (director)
Director discharge, GESTRA-Conseils (director)
Director discharge, S.A. SPARAXIS (director)
Director discharge, S.A. AUDANE-INVEST (director)
Director discharge, RSM INTERAUDIT BV CVBA (statutory auditor)
Permanent representative, Marc d'Udekem d'Acoz
Mandate expiry, administrateur, après l'assemblée générale statutaire d'avril 2020
+6 further facts in this act

29-04

State Gazette act Appointment: SPRL TASO (managing director and day-to-day manager)

Permanent representative: Marc d'Udekem d'Acoz · Resignation: SPRL GESTRA-Conseils (day-to-day manager)5 facts ▸

Board meeting, 19-03-2019
Board meeting, 28-05-2018
Director appointment, SPRL TASO (managing director and day-to-day manager)
Permanent representative, Marc d'Udekem d'Acoz
Director resignation, SPRL GESTRA-Conseils (day-to-day manager)

2018

06-09

State Gazette act Permanent representative: Marc d'Udekem d'Acoz

Power of attorney · Revocation · Power of attorney exclusion25 facts ▸

Board meeting, 24-08-2018
Power of attorney, SPRL TASO
Power of attorney, SPRL TASO
Power of attorney, Philippe Agosti
Power of attorney, Bernard Coûteaux
Power of attorney, Jean-Philippe De Clercq
Power of attorney, John Griffin
Power of attorney, Jean-Pierre Laurent
Power of attorney, SPRL GESTRA-CONSEILS
Power of attorney, Hervé Wavreille
Power of attorney, Nicolas Fraipont
Power of attorney, François Dhont
+13 further facts in this act

06-09

State Gazette act Permanent representative: Marc d'Udekem d'Acoz

Registered-office move · Power of attorney4 facts ▸

Board meeting, 24-08-2018
Registered-office move, Watson & Crick Hill - Bâtiment "J" Rue Granbonpré, 11- bte 8 B-1435 Mont-Saint-Guibert
Power of attorney, TASO spri
Permanent representative, Marc d'Udekem d'Acoz

03-07

State Gazette act Resignation: GESTRA-CONSEILS (managing director)

Appointments: François MORET (director) and TASO (director) · Permanent representative: Marc d'Udekem d'Acoz · Power of attorney6 facts ▸

General meeting, 28-05-2018
Director resignation, GESTRA-CONSEILS (managing director)
Director appointment, François MORET (director)
Director appointment, TASO (director)
Permanent representative, Marc d'Udekem d'Acoz
Power of attorney, DE SMET S.A. ENGINEERS & CONTRACTORS

03-07

State Gazette act Resignations: SPRL GESTRA-CONSEILS, Guy Davister and Nicolas FLAYELLE

Appointment: SPRL TASO (managing director) · Permanent representatives: Marc d'Udekem d'Acoz and Jérôme ILLOUZ9 facts ▸

Board meeting, 28-05-2018
Director resignation, SPRL GESTRA-CONSEILS (managing director)
Director appointment, SPRL TASO (managing director)
Permanent representative, Marc d'Udekem d'Acoz
Director appointment, SPRL TASO (day-to-day manager)
Director resignation, Guy Davister (ceo directeur général)
Director appointment, SPRL TASO (ceo directeur général)
Permanent representative, Jérôme ILLOUZ
Director resignation, Nicolas FLAYELLE (permanent representative)

03-07

State Gazette act Permanent representative: Marc d'Udekem d'Acoz

Power of attorney · Power of attorney exclusion · Sub delegation22 facts ▸

Board meeting, 28-05-2018
Power of attorney, SPRL TASO
Power of attorney, SPRL TASO
Power of attorney, Philippe Agosti
Power of attorney, Bernard Coûteaux
Power of attorney, Jean-Philippe De Clercq
Power of attorney, John Griffin
Power of attorney, SPRL GESTRA-CONSEILS
Power of attorney, Jean-Pierre Laurent
Power of attorney, Hervé Wavreille
Power of attorney, Nicolas Fraipont
Power of attorney, Marie-Dominique Bemard
+10 further facts in this act

08-05

State Gazette act Appointment: Jérôme ILLOUZ (director)

Resignation: Jérôme DUPREZ (director) · Permanent representatives: Nicolas FLAYELLE, Yves MEURICE and 2 others · Approval14 facts ▸

General meeting, 19-04-2018
Approval, 31-12-2017
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director appointment, Jérôme ILLOUZ (director)
Director resignation, Jérôme DUPREZ (director)
Permanent representative, Nicolas FLAYELLE
Permanent representative, Yves MEURICE
Permanent representative, Guy DAVISTER
Permanent representative, Gert Van Leemput
Mandate expiry, Administrateur, 2020-04
Mandate expiry, Administrateur, 2020-04
Mandate expiry, Administrateur, 2020-04
+2 further facts in this act

07-05

NBB filing Annual accounts filed

fiscal year 2017 · full schema

02-05

State Gazette act Resignations & appointments

Power of attorney · Revocation17 facts ▸

Board meeting, 22-03-2018
Power of attorney, GESTRA-CONSEILS
Power of attorney, Guy Davister
Power of attorney, Philippe Agosti
Power of attorney, Bernard Coûteaux
Power of attorney, Jean-Philippe De Clercq
Power of attorney, Johr Griffin
Power of attorney, Jean-Pierre Laurent
Power of attorney, Hervé Wavreille
Power of attorney, Nicolas Fraipont
Power of attorney, Marie-Dominique Bernard
Power of attorney, Christel Huybrechts
+5 further facts in this act

02-05

State Gazette act Permanent representative: Nicolas FLAYELLE

2 facts ▸

Board meeting, 11-01-2018
Permanent representative, Nicolas FLAYELLE

12-02

State Gazette act Resignation: Jérôme DUPREZ (director)

Appointment: Jérôme ILLOUZ (director)4 facts ▸

General meeting, 02-12-2017
Director resignation, Jérôme DUPREZ (director)
Director appointment, Jérôme ILLOUZ (director)
Director appointment, Jérôme ILLOUZ (chair)

2017

23-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

16-05

State Gazette act Reappointments: Jérôme DUPREZ, GESTRA-CONSEILS and 3 others

Permanent representatives: Guy DAVISTER, Nicolas FLAYELLE and Yves MEURICE · Approval · Director discharge15 facts ▸

General meeting, 20-04-2017
Approval, 31-12-2016
Director discharge, Jérôme DUPREZ
Director discharge, GESTRA-CONSEILS
Director discharge, AUDANE INVEST
Director discharge, SPARAXIS
Director discharge, RSM INTERAUDIT BV CVBA
Director reappointment, Jérôme DUPREZ (chair of the board)
Director reappointment, GESTRA-CONSEILS (managing director)
Director reappointment, AUDANE INVEST (director)
Director reappointment, SPARAXIS (director)
Permanent representative, Guy DAVISTER
+3 further facts in this act

2016

12-05

State Gazette act Permanent representatives: Daniel-Eric MARCHAND, Yves MEURICE and 2 others

Approval · Ratification · Director discharge13 facts ▸

General meeting, 21-04-2016
Approval, 31-12-2015
Ratification, affectation du résultat, comptes annuels
Director discharge, Jérôme DUPREZ (director)
Director discharge, Nicolas FLAYELLE (director)
Director discharge, AUDANE INVEST (director)
Director discharge, SPARAXIS (director)
Director discharge, GESTRA-CONSEILS (director)
Director discharge, RSM INTERAUDIT BV CVBA (statutory auditor)
Permanent representative, Daniel-Eric MARCHAND
Permanent representative, Yves MEURICE
Permanent representative, Guy DAVISTER
+1 further facts in this act

23-03

State Gazette act Resignation: Laurent JAMET (director)

Permanent representative: Guy Davister3 facts ▸

Board meeting, 02-03-2016
Director resignation, Laurent JAMET (director)
Permanent representative, Guy Davister

2015

10-07

State Gazette act Permanent representatives: Daniel-Eric MARCHAND, Yves MEURICE and 2 others

Approval · Director discharge13 facts ▸

General meeting, 26-06-2015
Approval, 31-12-2014
Director discharge, Jérôme DUPREZ (director)
Director discharge, Laurent JAMET (director)
Director discharge, Nicolas FLAYELLE (director)
Director discharge, AUDANE INVEST (director)
Director discharge, SPARAXIS (director)
Director discharge, GESTRA-CONSEILS (director)
Director discharge, RSM INTERAUDIT BV CVBA (statutory auditor)
Permanent representative, Daniel-Eric MARCHAND
Permanent representative, Yves MEURICE
Permanent representative, Guy DAVISTER
+1 further facts in this act

18-06

State Gazette act Resignations & appointments

Power of attorney · Delegation condition19 facts ▸

Board meeting, 03-06-2015
Power of attorney, GESTRA-CONSEILS
Power of attorney, Guy Davister
Power of attorney, Philippe Agosti
Power of attorney, Bernard Coûteaux
Power of attorney, Jean-Philippe De Clercq
Power of attorney, John Griffin
Power of attorney, Jean-Pierre Laurent
Power of attorney, Wim Maeyens
Power of attorney, Pol Malamatenios
Power of attorney, Georges Sedyn
Power of attorney, Marie-Dominique Bernard
+7 further facts in this act

04-05

State Gazette act Permanent representative: Guy DAVISTER

Power of attorney · General meeting postponement · Board term end5 facts ▸

General meeting, 16-04-2015
Power of attorney
General meeting postponement, 26-06-2015
Permanent representative, Guy DAVISTER
Board term end, 2017-04

2014

01-09

State Gazette act Resignation: Johannes Christophe DIDISHEIM (director)

Permanent representative: Guy Davister3 facts ▸

General meeting, 01-08-2014
Director resignation, Johannes Christophe DIDISHEIM (director)
Permanent representative, Guy Davister

17-07

State Gazette act Appointments: Jérôme DUPREZ (chair of the board) and GESTRA-CONSEILS (managing director)

Permanent representative: Guy DAVISTER4 facts ▸

Board meeting, 27-05-2014
Director appointment, Jérôme DUPREZ (chair of the board)
Director appointment, GESTRA-CONSEILS (managing director)
Permanent representative, Guy DAVISTER

17-07

State Gazette act Reappointment: RSM INTERAUDIT (statutory auditor)

Permanent representative: Guy Davister3 facts ▸

General meeting, 15-05-2014
Auditor reappointment, RSM INTERAUDIT
Permanent representative, Guy Davister

12-06

State Gazette act Appointment: SPRL GESTRA-CONSEILS (director)

2 facts ▸

General meeting, 15-05-2014
Director appointment, SPRL GESTRA-CONSEILS (director)

30-05

State Gazette act Resignations: Jean-Mare GILLE, INTERPRISE-BRUSSELS and WINDI

Reappointments: Jérôme DUPREZ, J. Christophe DIDISHEIM and 2 others · Permanent representative: Daniel-Eric MARCHAND · Appointments: Guy DAVISTER, Laurent JAMET and Nicolas FLAYELLE14 facts ▸

General meeting, 15-05-2014
Approval, 31-12-2013
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director resignation, Jean-Mare GILLE (director)
Director resignation, INTERPRISE-BRUSSELS (director)
Director resignation, WINDI (director)
Director reappointment, Jérôme DUPREZ (director)
Director reappointment, J. Christophe DIDISHEIM (director)
Director reappointment, AUDANE INVEST (director)
Director reappointment, SPARAXIS (director)
Permanent representative, Daniel-Eric MARCHAND
Director appointment, Guy DAVISTER (director)
+2 further facts in this act

07-05

State Gazette act Reappointments: Jérôme DUPREZ, J. Christophe DIDISHEIM and 6 others

9 facts ▸

General meeting, 17-04-2014
Director reappointment, Jérôme DUPREZ (director)
Director reappointment, J. Christophe DIDISHEIM (director)
Director reappointment, Jean-Marie GILLE (director)
Director reappointment, AUDANE INVEST (director)
Director reappointment, INTERPRISE-BRUSSELS (director)
Director reappointment, SPARAXIS (director)
Director reappointment, WINDI (director)
Auditor reappointment, RSM INTERAUDIT

2013

24-05

State Gazette act Reappointments: Jérôme DUPREZ, J, Christophe DIDISHEIM and 5 others

Approval · Director discharge · Going concern17 facts ▸

General meeting, 18-04-2013
Approval, 31-12-2012
Director discharge, Jérôme DUPREZ, J (director)
Director discharge, Christophe DIDISHEIM (director)
Director discharge, Jean-Marie GILLE (director)
Director discharge, AUDANE INVEST (director)
Director discharge, INTERPRISE-BRUSSELS (director)
Director discharge, SPARAXIS (director)
Director discharge, WINDI (director)
Director reappointment, Jérôme DUPREZ, J (director)
Director reappointment, Christophe DIDISHEIM (director)
Director reappointment, Jean-Marie GILLE (director)
+5 further facts in this act

2012

16-07

State Gazette act Resignation: Johannes Christophe DIDISHEIM (managing director)

Appointment: Guy DAVISTER (directeur général et c.e.o.)3 facts ▸

Board meeting, 02-02-2012
Director resignation, Johannes Christophe DIDISHEIM (managing director)
Director appointment, Guy DAVISTER (directeur général et c.e.o.)

16-07

State Gazette act Resignations & appointments

Power of attorney14 facts ▸

Board meeting, 21-06-2012
Power of attorney, Guy Davister
Power of attorney, Philippe Agosti
Power of attorney, Bernard Coûteaux
Power of attorney, Jean-Philippe De Clercq
Power of attorney, John Griffin
Power of attorney, Frédéric Lebbe
Power of attorney, Jean-Pierre Laurent
Power of attorney, Pol Malamatenios
Power of attorney, Georges Sedyn
Power of attorney, Marie-Dominique Bernard
Power of attorney, Christel Huybrechts
+2 further facts in this act

21-06

State Gazette act Resignations & appointments

Approval · Director discharge · Board composition20 facts ▸

General meeting, 19-04-2012
Approval, 19-04-2012
Approval, 19-04-2012
Approval, 19-04-2012
Director discharge, Jérôme DUPREZ (director)
Director discharge, J. Christophe DIDISHEIM (director)
Director discharge, Jean-Marie GILLE (director)
Director discharge, SPRL WINDI (director)
Director discharge, S.A. AUDANE INVEST (director)
Director discharge, INTERPRISE-BRUSSELS (director)
Director discharge, SPARAXIS (director)
Director discharge, statutory auditor
+8 further facts in this act

2011

19-07

State Gazette act Reappointment: RSM InterAudit BV CVBA (statutory auditor)

Approval · Director discharge12 facts ▸

General meeting, 29-06-2011
Approval, 29-06-2011
Approval, 29-06-2011
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Auditor reappointment, RSM InterAudit BV CVBA
Board composition, Jérôme DUPREZ (director)
Board composition, J. Christophe DIDISHEIM (director)
Board composition, Jean-Marie GILLE (director)
Board composition, SPRL WINDI (director)
Board composition, S.A. AUDANE INVEST (director)
Board composition, INTERPRISE-BRUSSELS (director)
Board composition, SPARAXIS (director)

19-07

State Gazette act Reappointment: RSM InterAudit BV CVBA (commissaire réviseur)

Appointment: WINDI (administrateur coopté) · Permanent representative: Yves Windelincx5 facts ▸

General meeting, 21-04-2011
General meeting, 29-06-2011
Auditor reappointment, RSM InterAudit BV CVBA (commissaire réviseur)
Director appointment, WINDI (administrateur coopté)
Permanent representative, Yves Windelincx

24-03

State Gazette act Resignation: BRUSSELS CAPITAL MANAGEMENT (director)

Appointment: WINDI (director) · Permanent representative: Yves Windelincx · Mandate compensation5 facts ▸

Board meeting, 03-12-2010
Director resignation, BRUSSELS CAPITAL MANAGEMENT (director)
Director appointment, WINDI (director)
Permanent representative, Yves Windelincx
Mandate compensation, WINDI

2010

25-08

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 04-08-2010
Registered-office move, Waterloo Office Park Drève Richelle, 161 - bte 32 Bâtiment "O" 1410 Waterloo

26-05

State Gazette act Reappointments: J. Christophe DIDISHEIM, Jean-Marie GILLE and 5 others

Permanent representatives: Yves MEURICE, Jérôme TERLINDEN and 2 others · Approval · Director discharge15 facts ▸

General meeting, 07-05-2010
Approval, 07-05-2010
Approval, 07-05-2010
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director reappointment, J. Christophe DIDISHEIM (director)
Director reappointment, Jean-Marie GILLE (director)
Director reappointment, SPARAXIS (director)
Director reappointment, BRUSSELS CAPITAL MANAGEMENT (director)
Permanent representative, Yves MEURICE
Permanent representative, Jérôme TERLINDEN
Director reappointment, Jérôme DUPREZ (director)
Director reappointment, AUDANE INVEST (director)
+3 further facts in this act

2009

29-07

State Gazette act Appointments: Jérôme DUPREZ, AUDANE INVEST and International Promotion and Industrial Services-Brussels (INTERPRISE BRUSSELS S.A.)

Permanent representatives: Francis PARENT and Jean-Marie GILLE · Capital increase · Capital11 facts ▸

General meeting, 01-07-2009
Capital increase, €1.080.000
Capital increase, €1.320.000
Capital, €6.000.000
Bank account, Fortis Banque, BE 47 0015 8663 7080
Statutes amendment
Director appointment, Jérôme DUPREZ (director)
Director appointment, AUDANE INVEST (director)
Permanent representative, Francis PARENT
Director appointment, International Promotion and Industrial Services-Brussels (INTERPRISE BRUSSELS S.A.) (director)
Permanent representative, Jean-Marie GILLE

20-07

State Gazette act Reappointments: Jean-Marie GILLE, SPARAXIS and 2 others

Permanent representatives: Yves MEURICE and Jérôme TERLINDEN · Approval · Director discharge9 facts ▸

General meeting, 30-06-2009
Approval, 31-12-2008
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director reappointment, Jean-Marie GILLE (director)
Director reappointment, SPARAXIS (director)
Director reappointment, BRUSSELS CAPITAL MANAGEMENT (director)
Permanent representative, Yves MEURICE
Permanent representative, Jérôme TERLINDEN
Director reappointment, J. Christophe DIDISHEIM (director)

2007

21-05

State Gazette act Resignation: Jérôme Terlinden (director)

Appointment: BRUSSELS CAPITAL MANAGEMENT (director) · Director discharge4 facts ▸

General meeting, 19/04/2007
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director resignation, Jérôme Terlinden (director)
Director appointment, BRUSSELS CAPITAL MANAGEMENT (director)

2005

22-06

State Gazette act Resignations: Rodolphe Lancksweert (director) and Carlos Juni (director)

Reappointment: HLB Dupont, Ghyoot, Koevoets, Peeters, Rosier & C° (statutory auditor) · Appointments: TANGO MANAGEMENT SERVICES (director) and Jérôme TERLINDEN (director) · Director discharge7 facts ▸

General meeting, 21-04-2005
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Director resignation, Rodolphe Lancksweert (director)
Director resignation, Carlos Juni (director)
Auditor reappointment, HLB Dupont, Ghyoot, Koevoets, Peeters, Rosier & C°
Director appointment, TANGO MANAGEMENT SERVICES (director)
Director appointment, Jérôme TERLINDEN (director)

2004

18-10

State Gazette act Resignation: Per-Erik LINDQUIST (director)

Reappointments: DE SMET GROUP, SIX C HOLDINGS and 3 others · Director discharge · Share transfer9 facts ▸

General meeting, 01-10-2004
Director discharge, DE SMET S.A. ENGINEERS & CONTRACTORS
Share transfer, ALFA LAVAL → DE SMET GROUP
Director resignation, Per-Erik LINDQUIST (director)
Director reappointment, DE SMET GROUP (director)
Director reappointment, SIX C HOLDINGS (director)
Director reappointment, Jean-Marie GILLE (director)
Director reappointment, Rodolphe LANCKSWEERT (director)
Director reappointment, Carlos A JUNI (director)

13-07

State Gazette act Resignation: Yannick Richomme (director)

Appointments: Per-Erik Lindquist (director) and S.A. SIX C HOLDINGS (director) · Permanent representative: Johannes Christophe DIDISHEIM · Mandate extension6 facts ▸

General meeting, 21-05-2004
Mandate extension, jusqu'à la date de l'Assemblée Générale statutaire de septembre 2004
Director resignation, Yannick Richomme (director)
Director appointment, Per-Erik Lindquist (director)
Director appointment, S.A. SIX C HOLDINGS (director)
Permanent representative, Johannes Christophe DIDISHEIM

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

22 directors, no change since 2025

Engineering and Finance Partners

Sole director · since 18-07-2025 · Legal entity · perm. rep.: CHARRIER Johann Victor René

Current

PARSMET MANAGEMENT

Daily management delegate · since 18-07-2025 · Legal entity

Current

Wallonie Entreprendre

Director · since 09-01-2023 · Public limited company · perm. rep.: Valérie Potier

Current

Genphas SRL

Managing director · since 01-09-2021 · Legal entity · perm. rep.: Dimitri de Suray

Current

AUDANE-INVEST

Director · since 01-07-2009 · Legal entity · perm. rep.: Daniel-Eric MARCHAND

Current

John Lioyd

Director

Current

16 other directors

BERNARD DE CANNIERE S.R.L.

Director · since 10-07-2020 · Legal entity · perm. rep.: Bernard DE CANNIERE

Not recently confirmed

SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Non-statutory director · since 17-07-2020 · Legal entity · perm. rep.: POTIER Valérie

Not recently confirmed

GESTRA-CONSEILS

Director · since 16-04-2020 · Legal entity · perm. rep.: Guy DAVISTER

Not recently confirmed

TASO SPRL

Managing director · since 01-06-2018 · Legal entity · perm. rep.: Marc d'Udekem d'Acoz

Not recently confirmed

TASO

Director · since 01-06-2018 · Legal entity · perm. rep.: Marc d'Udekem d'Acoz

Not recently confirmed

J. Christophe DIDISHEIM

Director · since 07-05-2010

Not recently confirmed

Jean-Marie GILLE

Director · since 04-06-2008

Not recently confirmed

Christophe DIDISHEIM

Director

Not recently confirmed

Jérôme DUPREZ, J

Director

Not recently confirmed

WINDI

Director · since 03-12-2010 · Private limited company · perm. rep.: Yves Windelincx

Not recently confirmed

DS Group (anciennement : Interprise Brussels)

Director · since 01-07-2009 · Public limited company · perm. rep.: Jean-Marie GILLE

Not recently confirmed

TANGO MANAGEMENT SERVICES

Director · since 21-04-2005 · Private limited company

Not recently confirmed

Carlos A JUNI

Director

Not recently confirmed

DE SMET GROUP

Director · Legal entity

Not recently confirmed

SIX C HOLDINGS

Director · Legal entity

Not recently confirmed

SIX C HOLDINGS

Director · since 21-05-2004 · Public limited company · perm. rep.: Johannes Christophe DIDISHEIM

Not recently confirmed

18-07-2025 Engineering and Finance Partners: Appointed as Sole director

18-07-2025 PARSMET MANAGEMENT: Appointed as Daily management delegate

18-07-2025 AUDANE-INVEST: Resigned as Director

18-07-2025 CARLI Olivier: Resigned as Director

18-07-2025 DAMBRICOURT Olivier: Resigned as Director

Full history in the Timeline (102 changes) →

Location & real-estate footprint

Registered office, Mont-Saint-Guibert · 1 establishment unit since 1989

establishment The establishment unit 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.

Rue Granbonpré 111435 Mont-Saint-Guibert

Ground area

6.2 ha

Building footprint

17 m²

Volume, LiDAR

117 m³

Parcel 25020B0074/00B002, Wallonia · tallest building 7.8 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

DE SMET S.A. ENGINEERS & CONTRACTORS

Rue Granbonpré 11, 1435 Mont-Saint-GuibertNACE 74203

since 19892.045.999.026

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25020B0074/00B002	Wallonia	6.2 ha	1 · 17 m²	7.8 m · 2 fl.

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

HLB Dupont, Ghyoot, Koevoets, Peeters, Rosier & C°

Auditor

succeeded by RSM InterAudit BV CVBA in 2011

21-04-2005 → 21-04-2011

Show 2 earlier auditors

RSM INTERAUDIT Auditor	17-04-2014 → 17-07-2014
RSM InterAudit BV CVBA Auditor succeeded by RSM INTERAUDIT in 2014	21-04-2011 → 17-04-2014

Articles of association

Purpose

Toutes opérations civiles, commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement à : - l’étude et la promotion de tous investissements…

Full purpose

Toutes opérations civiles, commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement à : - l’étude et la promotion de tous investissements industriels... - l’entreprise de travaux... - le négoce... - l’acquisition... - la fabrication... - la prise, l’acquisition... - toutes opérations de promotion immobilière... La société a en outre pour objet l’acquisition, la gestion, la location, la vente, l’exploitation, l’exportation de tout type de navire de mer ou de voies navigables. La société pourra s’intéresser... Elle peut réaliser son objet tant en Belgique qu’à l’étranger...

according to the deed of 04-08-2025

Structure & network

Connections & network

25 connected companies

Shared directors

Linked via shared directors

ASSAR BE ARCHITECTS

Shared director

→

DE SMET AGRO

Shared director

→

ADVANCED MECHANICAL AND OPTICAL SYSTEMS

Shared corporate director

→

DEPRO PROFILES

Shared corporate director

→

Show 21 more companies with a shared director

DUFERCO WALLONIE

Shared corporate director

→

Durobor Real Estate

Shared corporate director

→

EURO HEAT PIPES

Shared corporate director

→

FOUNTAIN

Shared corporate director

→

ICARUS

Shared corporate director

→

ICARUS GROUP

Shared corporate director

→

IPEX

Shared corporate director

→

IsoHemp

Shared corporate director

→

JD'C INNOVATION

Shared corporate director

→

MEBF

Shared corporate director

→

MECASPRING

Shared corporate director

→

MOREL DISTRIBUTION BELGIQUE

Shared corporate director

→

NLMK BELGIUM HOLDINGS

Shared corporate director

→

NLMK CLABECQ

Shared corporate director

→

NLMK JEMAPPES STEEL CENTER

Shared corporate director

→

NLMK LA LOUVIERE

Shared corporate director

→

NLMK MANAGE STEEL CENTER

Shared corporate director

→

NLMK PLATE SALES

Shared corporate director

→

NLMK SALES EUROPE

Shared corporate director

→

OTTIGNIMMO

Shared corporate director

→

TUBES DE HAREN ET NIMY

Shared corporate director

→

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 30-07-2020 ↗

SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE (BE 0219.919.487) 68,196 shares · 3,500,000 EUR
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (BE 0426.887.397) 68,196 shares · 3,500,000 EUR

Share transfer act of 18-10-2004 ↗

ALFA LAVAL to DE SMET GROUP 9,999 shares

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

Capital over the years

12-08-2025 Capital stated in 2 acts · 4,500,000 EUR · 643,060 shares
16-05-2025 Capital reduction of 5,500,000 EUR · to 4,500,000 EUR · repaid to the shareholders
08-12-2022 Capital reduction of 1,678,201.93 EUR · to 11,321,798.07 EUR · to absorb losses
08-12-2022 Capital reduction of 1,321,798.07 EUR · to 10,000,000 EUR · repaid to the shareholders
30-07-2020 Capital increase of 7,000,000 EUR · to 13,000,000 EUR · 136,392 new shares
29-07-2009 Capital increase of 1,080,000 EUR · to 4,680,000 EUR · 91,201 new shares · in kind
29-07-2009 Capital increase of 1,320,000 EUR · to 6,000,000 EUR · 111,467 new shares · in cash

Recognitions · licences · registrations

Legal Entity Identifier

549300QPDHEICQ1LXN49

live in the LEI register

Similar companies · same sector, comparable size

ESCO FINANCIAL AND ENGINEERING COMPANY

Ottignies-Louvain-la-Neuve · Eq €5.48M

Antwerpen · Eq €5.44M

I.L.B

BE 0451.586.963

Ieper · Eq €5.43M

Of 11,550 companies in sector 71121 we hold annual accounts for 6,563. 1,217 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

Founded27-11-1989

Fiscal year end31-12

Activities, NACEBEL 2025

71121Engineering and related technical consultancy, excluding land surveyors

Sources

Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers

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

Contact details

2 entries

Website:www.dsengineers.com

Establishment Mont-Saint-Guibert 2.045.999.026

Phone:+32 10 43 43 00

Establishment Mont-Saint-Guibert 2.045.999.026