Summary
For the legal form of SP BRAND HOLDING, Checked does not compute a bankruptcy probability. The 2024 annual accounts show equity of €8.7m. Equity remains stable across the filed fiscal years (±0% per year). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability. Missing figures are not a judgement about the company.
Axes · tick = 2022
Profitability-
Solvency100=
Growth78=
Track record100
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 14-10-2025, 75 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
not confirmed
2024
75 d late
2023
50 d late
2022
39 d early
2021
37 d early
2020
52 d early
2019
28 d early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 6 accounts on average 5 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
History
On 16 November 1993, SP BRAND HOLDING was incorporated.1 The registered office moved to Diegem in 2019 and to Sint-Joost-ten-Node in 2025.23 Of the 4 current board members, Hendrik Lourens ROETS has served longest, since 2019.4 Total assets went from EUR 8.9 million in 2018 to EUR 9 million in 2024.5
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Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€825
2019 · €6,456
Working capital
-€59,110=
2022 · -€59,110
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20192020202120222024
Operating result€6,393€822€822=€1,056-
Net result€6,456-€825
Equity€8.7m▲ 0.1%€8.7m=€8.7m=€8.7m=€8.7m-
Total assets€8.9m▲ 0.3%€8.9m▲ 0.1%€9.0m▲ 0.2%€9.0m=€9.0m-
Debt€217,882▲ 9.3%€224,481▲ 3.0%€238,380▲ 6.2%€242,356▲ 1.7%€255,243-
Working capital-€58,285▲ 10.0%-€59,110▼ 1.4%-€59,110=-€59,110=-€59,110-
Result per fiscal year
Operating resultNet result
The operating result is €1,056 in 2024, compared with €822 in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2022 as the grey bar beneath
Assets €9.0m
Fixed assets
€8.8m =
Current assets
€196,133 ▲ 7.0%
Equity and liabilities €9.0m
Equity
€8.7m =
Debt
€255,243 ▲ 5.3%
Debt's share of the balance-sheet total rises from 2.7% to 2.8%. Debt is higher.
Key figures and ratios
Current ratio
0.77▲
2022 · 0.76
Debt to equity
0.03▲
2022 · 0.03
Debt ≤ 1 year
€255,243▲
2022 · €242,356
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €14,721 | €4,799 | €5,166 | - |
| Other operating income74 | - | - | €14,721 | €4,799 | €5,166 | - |
| Operating charges60/66A | - | - | €13,899 | €3,977 | €4,110 | - |
| Services and other goods61 | - | - | €13,899 | €3,977 | €4,110 | - |
| Operating profit (loss)9901 | €6,393 | - | €822 | €822 | €1,056 | - |
| Recurring financial income75 | €63 | - | - | - | - | - |
| Financial charges65/66B | - | - | €822 | €822 | €1,056 | - |
| Recurring financial charges65 | - | €825 | €822 | €822 | €1,056 | - |
| Other financial charges652/9 | - | - | €822 | €822 | €1,056 | - |
| Profit (loss) for the period before taxes9903 | €6,456 | -€825 | - | - | - | - |
| Profit (loss) for the period9904 | €6,456 | -€825 | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €6,456 | -€825 | - | - | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.9m | €8.9m | €9.0m | €9.0m | €9.0m | - |
| Fixed assets21/28 | €8.8m | €8.8m | €8.8m | €8.8m | €8.8m | - |
| Intangible fixed assets21 | €8.8m | €8.8m | €8.8m | €8.8m | €8.8m | - |
| Current assets29/58 | €159,597 | €165,371 | €179,270 | €183,246 | €196,133 | - |
| Amounts receivable within one year40/41 | €25,357 | €31,956 | €46,677 | €51,475 | €66,284 | - |
| Trade receivables40 | - | - | €46,677 | €51,475 | €66,284 | - |
| Cash at bank and in hand54/58 | €134,240 | €133,415 | €132,593 | €131,771 | €129,849 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.9m | €8.9m | €9.0m | €9.0m | €9.0m | - |
| Equity10/15 | €8.7m | €8.7m | €8.7m | €8.7m | €8.7m | - |
| Contributions10/11 | €8.7m | €8.7m | €8.7m | €8.7m | €8.7m | - |
| Capital10 | - | - | €8.7m | €8.7m | €8.7m | - |
| Issued capital100 | - | - | €8.7m | €8.7m | €8.7m | - |
| Profit (loss) carried forward14 | -€77 | -€902 | -€902 | -€902 | -€902 | - |
| Amounts payable17/49 | €217,882 | €224,481 | €238,380 | €242,356 | €255,243 | - |
| Amounts payable within one year42/48 | €217,882 | €224,481 | €238,380 | €242,356 | €255,243 | - |
| Financial debts43 | - | - | €238,380 | €242,356 | €255,243 | - |
| Other loans439 | - | - | €238,380 | €242,356 | €255,243 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €6,456 | -€825 | - | - | - | - |
| Operating cash flow (approximation) | €6,456 | -€825 | - | - | - | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | - | - |
| Change in cash | - | -€825 | -€822 | -€822 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
17-08
State Gazette act
Reappointment: PwC Bedrijfsrevisoren BV / PwC Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Anke Verrijssen · Power of attorney7 facts ▸
State Gazette act
Reappointment: PwC Bedrijfsrevisoren BV / PwC Reviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Anke Verrijssen · Power of attorney7 facts ▸
- General meeting, 12-06-2026
- Auditor reappointment, PwC Bedrijfsrevisoren BV / PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Anke Verrijssen (permanent representative)
- Power of attorney, Miruna MARIN
- Power of attorney, Helene BELOT
- Power of attorney, Felipe TORO FRANCO
- Power of attorney, Pablo OLLOQUIEGUI
2025
28-10
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Statutes amendment · Power of attorney5 facts ▸
State Gazette act
Registered office · Resignations & appointments
Registered-office move · Statutes amendment · Power of attorney5 facts ▸
- Registered-office move, Brussels Hoofdstedelijk Gewest, aan de Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node, Botanique Tower - 6de verdieping, België
- Statutes amendment
- Power of attorney, Miruna MARIN
- Power of attorney, Helene BELOT
- Power of attorney, Felipe TORO FRANCO
14-10
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 75 days late
02-09
State Gazette act
Capital & shares · MiscellaneousCapital decrease · Capital · Statutes amendment9 facts ▸
State Gazette act
Capital & shares · Miscellaneous
Capital decrease · Capital · Statutes amendment9 facts ▸
- General meeting, 30-05-2025
- Capital decrease, €8.718.165,89
- Capital, €1
- Statutes amendment
- Power of attorney, Allen Overy Sheannan Sterling (Belgium) LLP
- Capital return, 8.715.191,42 EUR (2930/2931ste van het kapitaal)
- Capital return, 2.974,47 EUR (1/2931ste van het kapitaal)
- Shareholding, 1 aandeel genummerd 1
- Shareholding, 2930 aandelen genummerd 2 tot 2.931
2024
02-12
State Gazette act
Reappointments: Hendrik Lourens Marthinus Roets (director) and Carl Geyer (director)Appointment: François Colin de Verdière (director) · Mandate compensation7 facts ▸
State Gazette act
Reappointments: Hendrik Lourens Marthinus Roets (director) and Carl Geyer (director)
Appointment: François Colin de Verdière (director) · Mandate compensation7 facts ▸
- General meeting, 15-10-2024
- Director reappointment, Hendrik Lourens Marthinus Roets (director)
- Director reappointment, Carl Geyer (director)
- Mandate compensation, Hendrik Lourens Marthinus Roets
- Mandate compensation, Carl Geyer
- Director appointment, François Colin de Verdière (director)
- Mandate compensation, François Colin de Verdière
19-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 50 days late
22-05
State Gazette act
Withdrawal: Dunlop Tyres Ltd. (member)Resignation: Christophe Dieret (manager) · Appointments: Tiyo Somyalo (manager) and PwC Bedrijfrevisoren BV (statutory auditor) · Admission: Goodyear Operations S.A. (member)12 facts ▸
State Gazette act
Withdrawal: Dunlop Tyres Ltd. (member)
Resignation: Christophe Dieret (manager) · Appointments: Tiyo Somyalo (manager) and PwC Bedrijfrevisoren BV (statutory auditor) · Admission: Goodyear Operations S.A. (member)12 facts ▸
- General meeting, 18-12-2023
- Member resignation, Dunlop Tyres Ltd.
- Director resignation, Christophe Dieret (manager)
- Director appointment, Tiyo Somyalo (manager)
- Share transfer, Goodyear France S.A.S. → Goodyear Operations S.A.
- Share transfer, Goodyear Germany GmbH → Goodyear Operations S.A.
- Member admission, Goodyear Operations S.A.
- Capital, €8.718.166,89
- Statutes amendment
- Auditor appointment, PwC Bedrijfrevisoren BV
- Permanent representative, Anke Verrijssen
- Power of attorney, Cleary Gottlieb Steen & Hamilton LLP
2023
22-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
06-12
State Gazette act
Permanent representative: Anke Verrijssen2 facts ▸
State Gazette act
Permanent representative: Anke Verrijssen
2 facts ▸
- Board meeting, 24-11-2022
- Permanent representative, Anke Verrijssen
24-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
10-06
State Gazette act
Resignation: Christophe Dieret (manager)Appointment: Tiyo Somyalo (manager) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Christophe Dieret (manager)
Appointment: Tiyo Somyalo (manager) · Mandate compensation4 facts ▸
- General meeting, 12-05-2022
- Director resignation, Christophe Dieret (manager)
- Director appointment, Tiyo Somyalo (manager)
- Mandate compensation, Tiyo Somyalo
2021
27-12
State Gazette act
Capital & shares · Statutes amendmentPower of attorney · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Power of attorney · Capital5 facts ▸
- General meeting, 24-11-2021
- Statutes amendment
- Statutes amendment
- Power of attorney, Cleary Gottlieb Steen & Hamilton LLP
- Capital, €8.718.166,89
Show earlier events
16-11
State Gazette act
Permanent representative: Roel BoonsPower of attorney3 facts ▸
State Gazette act
Permanent representative: Roel Boons
Power of attorney3 facts ▸
- Board meeting, 03-08-2021
- Permanent representative, Roel Boons
- Power of attorney, MVVP
09-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
26-01
State Gazette act
Reappointment: PwC Bedrijfrevisoren BV (statutory auditor)Permanent representative: Peter Ringoot3 facts ▸
State Gazette act
Reappointment: PwC Bedrijfrevisoren BV (statutory auditor)
Permanent representative: Peter Ringoot3 facts ▸
- General meeting, 11-06-2020
- Auditor reappointment, PwC Bedrijfrevisoren BV (statutory auditor)
- Permanent representative, Peter Ringoot
2020
15-09
State Gazette act
Resignation: Eva Bromels Callmar (manager)Appointment: Carl Geyer (manager) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Eva Bromels Callmar (manager)
Appointment: Carl Geyer (manager) · Mandate compensation4 facts ▸
- General meeting, 18-08-2020
- Director resignation, Eva Bromels Callmar (manager)
- Director appointment, Carl Geyer (manager)
- Mandate compensation, Carl Geyer
03-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Back to profitnet €6,456
Net result €6,456 after one loss-making year.
13-12
State Gazette act
Resignation: Victor Pausin (manager)Appointment: Hendrik Lourens Marthinus Roets (manager) · Registered-office move · Mandate compensation5 facts ▸
State Gazette act
Resignation: Victor Pausin (manager)
Appointment: Hendrik Lourens Marthinus Roets (manager) · Registered-office move · Mandate compensation5 facts ▸
- General meeting, 14-11-2019
- Registered-office move, Greenhouse, Berkenlaan 8B, 1831 Diegem
- Director resignation, Victor Pausin (manager)
- Director appointment, Hendrik Lourens Marthinus Roets (manager)
- Mandate compensation, Hendrik Lourens Marthinus Roets
06-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
28-11
State Gazette act
Resignations: Peggy D'Arpa (manager) and Christopher Collins (manager)Appointments: Eva Bromels Callmar (manager) and Victor Pausin (manager) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Peggy D'Arpa (manager) and Christopher Collins (manager)
Appointments: Eva Bromels Callmar (manager) and Victor Pausin (manager) · Mandate compensation7 facts ▸
- General meeting, 17-09-2018
- Director resignation, Peggy D'Arpa (manager)
- Director resignation, Christopher Collins (manager)
- Director appointment, Eva Bromels Callmar (manager)
- Mandate compensation, Eva Bromels Callmar
- Director appointment, Victor Pausin (manager)
- Mandate compensation, Victor Pausin
24-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
02-07
State Gazette act
Resignations: Hendrik Lourens Roets (statutory auditor) and John Borgogno (statutory auditor)Appointments: John Borgogno (statutory auditor) and BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mathy Doumen · Power of attorney8 facts ▸
State Gazette act
Resignations: Hendrik Lourens Roets (statutory auditor) and John Borgogno (statutory auditor)
Appointments: John Borgogno (statutory auditor) and BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mathy Doumen · Power of attorney8 facts ▸
- Board meeting, 12-02-2018
- Director resignation, Hendrik Lourens Roets (statutory auditor)
- Director appointment, John Borgogno (statutory auditor)
- Director resignation, John Borgogno (statutory auditor)
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Mathy Doumen (representative)
- Power of attorney, Nicole Van Ranst
- Power of attorney, Marx Van Ranst Vermeersch & Partners
2017
15-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
13-12
State Gazette act
Resignation: Eva Bromels Callmar (director)Appointments: Peggy D'Arpa (director) and Hendrik Lourens Roets (statutory auditor) · Reappointment: PWC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mathy Douwen8 facts ▸
State Gazette act
Resignation: Eva Bromels Callmar (director)
Appointments: Peggy D'Arpa (director) and Hendrik Lourens Roets (statutory auditor) · Reappointment: PWC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mathy Douwen8 facts ▸
- Board meeting, 04-11-2016
- Director resignation, Eva Bromels Callmar (director)
- Director appointment, Peggy D'Arpa (director)
- Mandate compensation, Peggy D'Arpa
- Auditor appointment, Hendrik Lourens Roets (statutory auditor)
- Auditor reappointment, PWC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Mathy Douwen
- Power of attorney, Nicole Van Ranst
30-09
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 61 days late
09-08
State Gazette act
Appointments: Christophe Dieret (manager) and Hendrik Lourens ROETS (statutory auditor)Statutes amendment · Mandate compensation11 facts ▸
State Gazette act
Appointments: Christophe Dieret (manager) and Hendrik Lourens ROETS (statutory auditor)
Statutes amendment · Mandate compensation11 facts ▸
- General meeting, 30-06-2016
- Statutes amendment
- Director appointment, Christophe Dieret (manager)
- Board composition, Christophe Dieret (manager)
- Board composition, Eva Bromels Callmar (manager)
- Board composition, Christopher Kay Collins (manager)
- Mandate compensation, Christophe Dieret
- Mandate compensation, Eva Bromels Callmar
- Mandate compensation, Christopher Kay Collins
- Auditor appointment, Hendrik Lourens ROETS (statutory auditor)
- Mandate compensation, Hendrik Lourens ROETS
08-08
State Gazette act
Statutes amendmentCapital · Shareholding6 facts ▸
State Gazette act
Statutes amendment
Capital · Shareholding6 facts ▸
- General meeting, 30-06-2016
- Statutes amendment
- Capital, €8.718.166,89
- Shareholding, 977, 1 tot 977
- Shareholding, 977, 978 tot 1954
- Shareholding, 977, 1955 tot 2931
02-06
State Gazette act
Appointments: Mathy Doumen (permanent representative) and Christopher Kay Collins (manager)Resignations: Sascha Van Dyck (permanent representative) and Hans Joachim Famula (manager)5 facts ▸
State Gazette act
Appointments: Mathy Doumen (permanent representative) and Christopher Kay Collins (manager)
Resignations: Sascha Van Dyck (permanent representative) and Hans Joachim Famula (manager)5 facts ▸
- General meeting, 15-04-2016
- Director appointment, Mathy Doumen (permanent representative)
- Director resignation, Sascha Van Dyck (permanent representative)
- Director resignation, Hans Joachim Famula (manager)
- Director appointment, Christopher Kay Collins (manager)
2015
25-11
State Gazette act
Reappointment: Christophe Dieret (manager)2 facts ▸
State Gazette act
Reappointment: Christophe Dieret (manager)
2 facts ▸
- General meeting, 18-06-2015
- Director reappointment, Christophe Dieret (manager)
12-05
State Gazette act
Resignation: Monique Stephany (director)Appointment: Eva Bromels Callmar (director) · Capital · Shareholding7 facts ▸
State Gazette act
Resignation: Monique Stephany (director)
Appointment: Eva Bromels Callmar (director) · Capital · Shareholding7 facts ▸
- General meeting, 20-03-2015
- Capital, €8.718.166,89
- Director resignation, Monique Stephany (director)
- Director appointment, Eva Bromels Callmar (director)
- Shareholding, 977, 1-977
- Shareholding, 977, 978-1954
- Shareholding, 977, 1955-2931
2014
08-08
State Gazette act
Resignation: Philippe Degeer (manager)Appointments: Christophe Dieret (manager) and BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Reappointment: Monique Stephany (manager) · Permanent representative: Sascha Van Dyck15 facts ▸
State Gazette act
Resignation: Philippe Degeer (manager)
Appointments: Christophe Dieret (manager) and BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Reappointment: Monique Stephany (manager) · Permanent representative: Sascha Van Dyck15 facts ▸
- General meeting, 18-06-2014
- Director resignation, Philippe Degeer (manager)
- Director appointment, Christophe Dieret (manager)
- Director reappointment, Monique Stephany (manager)
- Board composition, Hans-Joachim Famula (manager)
- Board composition, Monique Stephany (manager)
- Board composition, Christophe Dieret (manager)
- Capital decrease, €8.718.166,89
- Statutes amendment
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren
- Permanent representative, Sascha Van Dyck
- Mandate compensation, BCVBA PwC Bedrijfsrevisoren
- +3 further facts in this act
2013
31-07
State Gazette act
Reappointments: Philippe Degeer (manager) and Monique Stephany (manager)Mandate compensation10 facts ▸
State Gazette act
Reappointments: Philippe Degeer (manager) and Monique Stephany (manager)
Mandate compensation10 facts ▸
- Board meeting, 21-05-2013
- General meeting, 14-06-2013
- Director reappointment, Philippe Degeer (manager)
- Director reappointment, Monique Stephany (manager)
- Board composition, Hans-Joachim Famula (manager)
- Board composition, Monique Stephany (manager)
- Board composition, Philippe Degeer (manager)
- Mandate compensation, Philippe Degeer
- Mandate compensation, Monique Stephany
- Mandate compensation, Hans-Joachim Famula
2012
13-06
State Gazette act
Resignations: Hermann Lange, Ronald Archer and 2 othersReappointments: Philippe Degeer (manager) and Monique Stephany (manager) · Appointments: Hans Joachim Famula (manager) and BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Peter D'Hondt and Sascha Van Dyck15 facts ▸
State Gazette act
Resignations: Hermann Lange, Ronald Archer and 2 others
Reappointments: Philippe Degeer (manager) and Monique Stephany (manager) · Appointments: Hans Joachim Famula (manager) and BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Peter D'Hondt and Sascha Van Dyck15 facts ▸
- General meeting, 25-05-2012
- Director resignation, Hermann Lange (manager)
- Director reappointment, Philippe Degeer (manager)
- Director reappointment, Monique Stephany (manager)
- Director appointment, Hans Joachim Famula (manager)
- Statutes amendment
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter D'Hondt
- Mandate compensation, BCVBA PwC Bedrijfsrevisoren
- Permanent representative, Sascha Van Dyck
- Power of attorney, Marx Van Ranst Vermeersch & Partners
- General meeting, 10-12-2007
- +3 further facts in this act
12-06
State Gazette act
Statutes amendmentCapital · Shareholding6 facts ▸
State Gazette act
Statutes amendment
Capital · Shareholding6 facts ▸
- General meeting, 25-05-2012
- Statutes amendment
- Capital, €8.776.373
- Shareholding, 977, 1 tot 977
- Shareholding, 977, 978 tot 1954
- Shareholding, 977, 1955 tot 2931
2010
16-11
State Gazette act
Resignations: Louis REILLES, Phillips REGNAUL and 4 othersReappointments: Hermann LANGE (manager) and Monique STEPHANY (manager) · Appointments: Philippe DEGEER (manager) and PriceWaterhouseCoopers Bedrijfsrevisoren - burgerlijke cooperatieve vennootschap met beperkte aansprakelijkheid (statutory auditor) · Statutes amendment14 facts ▸
State Gazette act
Resignations: Louis REILLES, Phillips REGNAUL and 4 others
Reappointments: Hermann LANGE (manager) and Monique STEPHANY (manager) · Appointments: Philippe DEGEER (manager) and PriceWaterhouseCoopers Bedrijfsrevisoren - burgerlijke cooperatieve vennootschap met beperkte aansprakelijkheid (statutory auditor) · Statutes amendment14 facts ▸
- General meeting, 30-06-2010
- Director resignation, Louis REILLES (manager)
- Director resignation, Phillips REGNAUL (manager)
- Director resignation, Ronald ARCHER (manager)
- Director resignation, Janell LOPUS (manager)
- Director resignation, John ROBINSON (manager)
- Director resignation, Vanessa TARANTINI (manager)
- Director reappointment, Hermann LANGE (manager)
- Director reappointment, Monique STEPHANY (manager)
- Director appointment, Philippe DEGEER (manager)
- Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren - burgerlijke cooperatieve vennootschap met beperkte aansprakelijkheid
- Statutes amendment
- +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read
Directors · office · real estate
Directors
4 directors, no change since 2024
Board 4
Hendrik Lourens ROETS
CurrentDirector · since 24-04-2019
Carl Geyer
CurrentDirector · since 17-08-2020
Tiyo Somyalo
CurrentManager · since 12-05-2022
François Colin de Verdière
CurrentDirector · since 04-04-2024
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Christopher Kay Collins
Not recently confirmedManager · since 01-04-2016
Statutory auditor 1
PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL
CurrentStatutory auditor · since 30-06-2010 · perm. rep.: Anke Verrijssen
Other functions 1
Mathy Doumen
Not recently confirmedPermanent representative · since 21-09-2015
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2025
Ground area
3,162 m²
Building footprint
2,256 m²
Volume, LiDAR
107,414 m³
Parcel 21014A0112/00K002, Brussels · tallest building 79.3 m, ±19 floors. Linked by address, not a title deed.
1 establishment unit
Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node
since 20252.386.817.434
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
27 people since 2010, 7 in office
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Hendrik Lourens ROETS |
|
| Carl Geyer |
|
| Tiyo Somyalo |
|
| François Colin de Verdière |
|
| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL |
|
| Christopher Kay Collins |
|
| Mathy Doumen |
|
| Christophe Dieret |
|
| Eva Bromels Callmar |
|
| Victor Pausin |
|
| Christopher Collins |
|
| Peggy D'Arpa |
|
| Hendrik Lourens ROETS |
|
| John Borgogno |
|
| Hans Joachim Famula |
|
| Sascha Van Dyck |
|
| Monique Stephany |
|
| DEGEER Philippe |
|
| Loul Reiles |
|
| Philippe Regnault |
|
| Ronald ARCHER |
|
| Hermann Lange |
|
| Janell LOPUS |
|
| John ROBINSON |
|
| Louis REILLES |
|
| Phillips REGNAUL |
|
| Vanessa TARANTINI |
|
Articles of association
Who signs
“Dat twee zaakvoerders, samen handelend, het EESV kunnen vertegenwoordigen;”
Purpose
Het in bezit houden en het beheer van merken en alle andere intellectuele rechten in verband met de activiteit van de leden van het samenwerkingsverband
Full purpose
Het in bezit houden en het beheer van merken en alle andere intellectuele rechten in verband met de activiteit van de leden van het samenwerkingsverband.
Other statement
One provision in the deed
Structure & network
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
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Linked via shared directors
GOODYEAR BELGIUM N.V.
via François Colin de Verdière · Director
→
ADVANCED MECHANICAL AND OPTICAL SYSTEMS
Shared director
→
MERCURY LEADERSHIP AND MANAGEMENT
Shared director
→
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 02-09-2025 ↗
- DISA
- FTE
Share transfer
act of 22-05-2024 ↗
- Goodyear France S.A.S. to Goodyear Operations S.A. 488 shares
- Goodyear Germany GmbH to Goodyear Operations S.A. 489 shares
Stated in the act
act of 08-08-2016 ↗
- Goodyear Dunlop Tyres France SA 977 shares
- Goodyear Dunlop Tyres UK Ltd. 977 shares
- Goodyear Dunlop Tyres Germany GmbH 977 shares
Stated in the act
act of 12-05-2015 ↗
- Goodyear Dunlop Tyres France SA 977 shares
- Goodyear Dunlop Tyres UK Ltd. 977 shares
- Goodyear Dunlop Tyres Germany GmbH 977 shares
Stated in the act
act of 12-06-2012 ↗
- Goodyear Dunlop Tyres France SA 977 shares
- Goodyear Dunlop Tyres UK Ltd. 977 shares
- Goodyear Dunlop Tyres Germany GmbH 977 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-09-2025 Capital reduction of 8,718,165.89 EUR · to 1 EUR
- 22-05-2024 Capital stated in 4 acts · 8,718,166.89 EUR · 2,931 shares
- 08-08-2014 Capital reduction · to 8,718,166.89 EUR
- 12-06-2012 Capital stated in the act · 8,776,373 EUR · 2,931 shares
Identification & contact
Identification
Legal formEuropean economic interest grouping
Founded16-11-1993
Fiscal year end31-12
E-invoicing
Not found in the Peppol register
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If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 29 September 2026 · Peppol Directory
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