SCHILCO

Active

Public limited companyfounded 199431 yrs activeDa Vincilaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0453.577.938

SCHILCO has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.71M and a net result of €-462k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 95% of 6592 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

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Checked score

Score 2024

45 / 100

Fair▼ -55 vs 2023

The score combines four axes. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability0▼-80

Solvency100=

Growth52=

Stability100

Bankruptcy probability, 12 months

0.8% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €55k at 30 days acceptable

Liquidity ample (current ratio 504.71 against 4.54 in 2023), and 1.1% 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

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

−lowers risk+raises risk○neutral

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

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

Higher-failure-rate sector

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

Gazette · bankruptcies per sector, NACE 47

Relative position

BE, all sectors

reference

Sector 47

higher

← fewer bankruptcies more bankruptcies →

Lower-risk legal form

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

KBO · legal form

Annual accounts: weaker financial profile

The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.

NBB · annual accounts 2024

Solvency, return and age of the figures

Solvency

98.9%

Return on assets

-16.8%

Age of the figures

20 mo

Growing equity

Equity grew over 2022-2024. Profits are largely retained rather than distributed.

NBB · annual accounts 2024

Equity per financial year

18192021222324

2018 to 2024 · latest year €2.7M

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 07-07-2025, 24 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

24 d early

2023

40 d early

2022

34 d early

2021

40 d early

2020

26 d early

2019

38 d early

← before the deadline after the 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 2024, full schema

Turnover

€571k▲ 55.0%

2023 · €368k

2018: €4.45M 2019: €3.96M 2020: €1.51M 2021: €2.44M 2022: €2.54M 2023: €368k

2018 → 2024

EBIT margin

-83.9%▼ 104.0pp

2023 · 20.2%

2018: -17.4% 2019: -5.9% 2020: -17.8% 2021: -15.9% 2022: -20.2% 2023: 20.2%

2018 → 2024

Net result

€-462k

2023 · €95k

2018: €-790k 2019: €-249k 2020: €-278k 2021: €-401k 2022: €-550k 2023: €95k

2018 → 2024

Working capital

€2.74M▲ 210%

2023 · €882k

2018: €-243k 2019: €2.01M 2020: €1.52M 2021: €1.32M 2022: €745k 2023: €882k

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Turnover€1.51M-€2.44M▲ 61.8%€2.54M▲ 4.1%€368k▼ 85.5%€571k▲ 55.0%

Equity€2.03M-€1.63M▼ 19.7%€1.08M▼ 33.7%€1.17M▲ 8.8%€2.71M▲ 131%

Operating result€-269k-€-389k▼ 44.7%€-513k▼ 31.6%€74k€-479k

Net result€-278k-€-401k▼ 43.9%€-550k▼ 37.2%€95k€-462k

Result per fiscal year

Operating resultNet result

The operating result turns negative in 2024: a loss of €479k after €74k in 2023.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Equity and liabilities €2.74M

98.9%

Equity €2.71M▲ 131%

Debt €29k▼ 89.3%

The debt ratio falls from 18.6% to 1.1%: equity grows while debt is paid down.

Key figures and ratios

2024 value · change against 2023

EBITDA

€-472k▼

2023 · €120k

Cash flow

€-455k▼

2023 · €140k

Solvency

98.9%▲

2023 · 81.4%

Current ratio

504.71▲

2023 · 4.54

Quick ratio

504.71▲

2023 · 3.21

Debt / equity

0.01▼

2023 · 0.23

ROE

-17.0%▼

2023 · 8.1%

ROA

-16.8%▼

2023 · 6.6%

Interest coverage

-83.24▼

2023 · 15.64

Debt

€29k▼

2023 · €268k

Debt ≤ 1 year

€5k▼

2023 · €249k

Staff costs

€26k▼

2023 · €227k

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2024 against 2023

Balance sheet Code20232024

Assets

Total assets20/58€1.44M€2.74M▲

Fixed assets21/28€312k-

Intangible fixed assets21€307k-

Tangible fixed assets22/27€5k-

Plant, machinery and equipment23€5k-

Current assets29/58€1.13M€2.74M▲

Stocks and contracts in progress3€330k-

Stocks30/36€330k-

Goods purchased for resale34€330k-

Amounts receivable within one year40/41€147k€99k▼

Trade receivables40€140k€98k▼

Other amounts receivable41€7k€356▼

Current investments50/53€563k€2.62M▲

Other investments51/53€563k€2.62M▲

Cash at bank and in hand54/58€65k-

Deferred charges and accrued income490/1€26k€23k▼

Equity and liabilities

Total equity and liabilities10/49€1.44M€2.74M▲

Equity10/15€1.17M€2.71M▲

Contributions10/11€1.94M€2.55M▲

Capital10€1.94M€2.55M▲

Issued capital100€1.94M€2.55M▲

Reserves13€622k€622k=

Non-distributable reserves130/1€18k€18k=

Legal reserve130€18k€18k=

Distributable reserves133€604k€604k=

Profit (loss) carried forward14€-1.38M€-462k▲

Amounts payable17/49€268k€29k▼

Amounts payable within one year42/48€249k€5k▼

Trade debts44€225k€5k▼

Suppliers440/4€225k€5k▼

Taxes, remuneration and social security45€24k-

Taxes450/3€22k-

Remuneration and social security454/9€2k-

Other amounts payable47/48€103-

Accrued charges and deferred income492/3€19k€23k▲

Income statement Code20232024

Operating income70/76A€877k€863k▼

Turnover70€368k€571k▲

Other operating income74€396k€292k▼

Non-recurring operating income76A€112k-

Operating charges60/66A€803k€1.34M▲

Goods for resale, raw materials and consumables60€360k€544k▲

Purchases600/8€571k€213k▼

Change in stocks: decrease (increase)609€-211k€330k▲

Services and other goods61€501k€414k▼

Remuneration, social security and pensions62€227k€26k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€45k€7k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-172k€44k▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€-159k-

Other operating charges640/8€1k€1k▲

Non-recurring operating charges66A-€307k

Operating profit (loss)9901€74k€-479k▼

Financial income75/76B€28k€23k▼

Recurring financial income75€28k€23k▼

Income from current assets751€28k€23k▼

Financial charges65/66B€8k€6k▼

Recurring financial charges65€8k€6k▼

Other financial charges652/9€8k€6k▼

Profit (loss) for the period before taxes9903€95k€-462k▼

Profit (loss) for the period9904€95k€-462k▼

Profit (loss) for the period to be appropriated9905€95k€-462k▼

Appropriation of the result

Profit (loss) to be appropriated9906€-1.38M€-1.85M▼

Profit (loss) brought forward from the previous period14P€-1.48M€-1.38M▲

Transfer from equity791/2-€1.38M

From contributions791-€1.38M

Social balance

Average headcount (FTE)90871.71.0▼

The notes to these accounts (47 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 62Financial 5Gazette 47Filings 10

2026

23-06

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge6 facts ▸

General meeting, 2026-06-08
Director resignation, Pascal BOON (bestuurder)
Director discharge, Pascal BOON
Director appointment, Sophie LEROUGE (bestuurder)
Mandate compensation, Sophie LEROUGE
Power of attorney, J. Jordens

2025

21-10

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge5 facts ▸

General meeting, 24/09/2025
Director resignation, Sébastien CAYLA (bestuurder)
Director discharge, Sébastien CAYLA (bestuurder)
Director appointment, Matthias LOCKER (bestuurder)
Mandate compensation, Matthias LOCKER

16-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation7 facts ▸

General meeting, 06/06/2025
Director reappointment, Sébastien CAYLA (Bestuurder)
Director reappointment, Giosino CORNACCHIA (Bestuurder)
Director reappointment, Pascal BOON (Bestuurder)
Mandate compensation, Sébastien CAYLA
Mandate compensation, Giosino CORNACCHIA
Mandate compensation, Pascal BOON

07-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

20-01

State Gazette act Statutes amendment

General meeting · Capital increase · Capital decrease4 facts ▸

General meeting, 12/12/2024
Capital increase, €2.000.000
Capital decrease, €1.383.452,15
Capital, €2.552.507,7

20-01

State Gazette act Statutes amendment

General meeting · Capital increase · Capital decrease5 facts ▸

General meeting, 12-12-2024
Capital increase, €2.000.000
Capital decrease, €1.383.452,15
Capital, €2.552.507,7
Statutes amendment

2024

31-12

Financial Liquidity times 111current ratio 504.71

Current ratio from 4.54 to 504.71; short-term debt falls from €249k to €5k.

31-12

Financial Equity above €2MEq €2.71M ▲131%

Equity rises from €1.17M to €2.71M.

16-10

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative3 facts ▸

General meeting, 10/06/2024
Auditor appointment, Mazars Bedrijfsrevisoren CVBA (Commissaris-Revisor)
Permanent representative, Peter Lenoir

21-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Back to profitnet €95k

Net result €95k after 5 loss-making years.

27-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

29-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge11 facts ▸

General meeting
Director resignation, Hilde DECADT (bestuurder)
Director discharge, Hilde DECADT
Director resignation, Francis COSTENOBLE (bestuurder)
Director discharge, Francis COSTENOBLE
Director appointment, Pascal BOON (bestuurder)
Mandate compensation, Pascal BOON
Director appointment, Sébastien CAYLA (bestuurder)
Mandate compensation, Sébastien CAYLA
Director reappointment, Giosino CORNACCHIA (bestuurder)
Mandate compensation, Giosino CORNACCHIA

22-12

State Gazette act Registered office · Statutes amendment

General meeting · Registered-office move · Corporate purpose6 facts ▸

General meeting, 26 september 2022
Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Corporate purpose, -de aan- en verkoop van runds-, paarde-, kalfs-, en varkensvlees, alsmede vlees van wild en gevogelte, de fabricatie van bereide vleeswaren, import en export va…
Capital, €1.935.959,85
Branch closure, 30 september 2022
Branch opening, 1 oktober 2022

22-12

State Gazette act Registered office · Statutes amendment

General meeting · Registered-office move · Statutes amendment11 facts ▸

General meeting, 26/09/2022
Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
Statutes amendment
Corporate purpose, l'achat et la vente de viande de bœuf, de cheval, de veau et de porc, ainsi que la viande de volaille et de gibier, la fabrication de charcuteries, l'importatio…
Capital, €1.935.959,85
Power of attorney, Ilona Bene
Power of attorney, Hilde Van Aerdebrugge
Power of attorney, Bo Geeraerts
Power of attorney, Kris Rasschaert
Establishment closure, 1140 Evere, Avenue des Olympiades 20, 30/09/2022
Establishment opening, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3, 01/10/2022

07-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation4 facts ▸

General meeting, 13/06/2022
Director reappointment, Hilde DECADT (bestuurder)
Mandate compensation, Hilde DECADT
Power of attorney, J. Jordens

21-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

16-03

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 24/01/2022
Director resignation, Marijke Vandewiele (bestuurder)

2021

28-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation7 facts ▸

General meeting, 07/06/2021
Director reappointment, Francis COSTENOBLE (bestuurder)
Mandate compensation, Francis COSTENOBLE
Auditor appointment, Mazars-Bedrijfsrevisoren CVBA (Commissaris-Revisor)
Permanent representative, Peter Lenoir
Mandate compensation, Mazars-Bedrijfsrevisoren CVBA
Auditor revocation, 2021

05-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

03-08

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment6 facts ▸

General meeting, 08/06/2020
Director resignation, Giosino CORNACCHIA (bestuurder)
Director reappointment, Giosino CORNACCHIA (bestuurder)
Mandate compensation, Giosino CORNACCHIA
Permanent representative, Luc Oeyen
Permanent representative, Steven Veyt

23-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

27-03

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 17/02/2020
Director resignation, Geoffroy GERSDORFF (bestuurder)

24-01

State Gazette act Capital & shares · Resignations & appointments

General meeting · Capital increase · Bank account6 facts ▸

General meeting, 17/12/2019
Capital increase, €2.365.000
Bank account, KBC Bank NV
Capital decrease, €1.666.904,04
Capital, €1.935.959,85
Statutes amendment

24-01

State Gazette act Capital & shares

General meeting · Capital increase · Capital decrease6 facts ▸

General meeting, 17/12/2019
Capital increase, €2.365.000
Capital decrease, €1.666.904,04
Capital, €1.935.959,85
Corporate purpose, L'achat et la vente de viande de bœuf, de cheval, de veau et de porc, ainsi que la viande de volaille et de gibier, la fabrication de charcuteries, l'importatio…
Statutes amendment

2019

31-12

Financial Liquidity times 11current ratio 7.71

Current ratio from 0.71 to 7.71; short-term debt falls from €827k to €299k.

31-12

Financial Equity above €2MEq €2.31M ▲1094%

Equity rises from €193k to €2.31M.

26-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment7 facts ▸

General meeting, 07/06/2019
Director resignation, Marijke VANDEWIELE (bestuurder)
Director resignation, Hilde DECADT (bestuurder)
Director reappointment, Marijke VANDEWIELE (bestuurder)
Director reappointment, Hilde DECADT (bestuurder)
Mandate compensation, Marijke VANDEWIELE
Mandate compensation, Hilde DECADT

10-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

16-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment9 facts ▸

General meeting, 11/06/2018
Director resignation, Francis COSTENOBLE (bestuurder)
Director resignation, Geoffroy GERSDORFF (bestuurder)
Director reappointment, Francis COSTENOBLE (bestuurder)
Director reappointment, Geoffroy GERSDORFF (bestuurder)
Mandate compensation, Francis COSTENOBLE
Mandate compensation, Geoffroy GERSDORFF
Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (commissaris)
Permanent representative, Luc OEYEN

06-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

30-01

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 03/01/2018
Director resignation, Javier-Miguel RUBIO-ALONSO (bestuurder)
Director appointment, Francis COSTENOBLE (bestuurder)
Mandate compensation, Francis COSTENOBLE

2017

30-11

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 02/11/2017
Director resignation, François-Melchior de POLIGNAC (bestuurder)
Director appointment, Geoffroy GERSDORFF (bestuurder)
Mandate compensation, Geoffroy GERSDORFF

25-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment10 facts ▸

General meeting, 12/06/2017
Director resignation, Giosino CORNACCHIA (bestuurder)
Director resignation, Javier-Miguel RUBIO ALONSO (bestuurder)
Director resignation, François-Melchior de POLIGNAC (bestuurder)
Director reappointment, Giosino CORNACCHIA (bestuurder)
Director reappointment, Javier-Miguel RUBIO ALONSO (bestuurder)
Director reappointment, François-Melchior de POLIGNAC (bestuurder)
Mandate compensation, Giosino CORNACCHIA
Mandate compensation, Javier-Miguel RUBIO ALONSO
Mandate compensation, François-Melchior de POLIGNAC

05-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

18-01

State Gazette act Capital & shares · Statutes amendment

General meeting · Capital increase · Capital decrease5 facts ▸

General meeting, 20/12/2016
Capital increase, €1.300.000
Capital decrease, €1.716.370,68
Capital, €1.237.863,89
Statutes amendment

2016

22-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment7 facts ▸

General meeting, 13/06/2016
Director resignation, Marijke Vandewiele (bestuurder)
Director resignation, Hilde Decadt (bestuurder)
Director reappointment, Marijke Vandewiele (bestuurder)
Director reappointment, Hilde Decadt (bestuurder)
Mandate compensation, Marijke Vandewiele
Mandate compensation, Hilde Decadt

28-06

NBB filing Annual accounts filed

fiscal year 2015 · full schema

2015

10-09

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 24/08/2015
Director resignation, Luc DEMEZ (bestuurder)

08-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation5 facts ▸

General meeting, 08.06.2015
Director reappointment, Luc Demez (bestuurder)
Mandate compensation, Luc Demez
Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (commissaris)
Permanent representative, Luc OEYEN

27-04

State Gazette act Restructuring

General meeting · Merger · Accounting effect6 facts ▸

General meeting, 31/03/2015
Merger, absorption, 01/04/2015
Accounting effect, 01/04/2015
Power of attorney, VAN SEVER Nathalie
Power of attorney, DE HAUW Marc
Power of attorney, COSPENOBLE Francis

17-02

State Gazette act Restructuring · Miscellaneous

Merger · Accounting effect · Capital6 facts ▸

Merger
Accounting effect, 31/03/2015
Capital, €1.654.234,57
Capital, €250.000
Corporate purpose, De aan- en verkoop van runds-, paarde-, kalfs-, en varkensvlees, alsmede vlees van wild en gevogelte, de fabrikatie van bereide vleeswaren, import en export van…
Corporate purpose, De distributie van alie producten die normaal in een supermarktassortiment aanwezig zijn; hierbij zal gebruik worden gemaakt van de moderne technieken inzake ef…

2014

09-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment10 facts ▸

General meeting, 06/06/2014
Director resignation, Giosino CORNACCHIA (bestuurder)
Director resignation, Javier-Miguel RUBIO ALONSO (bestuurder)
Director resignation, François-Melchior de POLIGNAC (bestuurder)
Director reappointment, Giosino CORNACCHIA (bestuurder)
Director reappointment, Javier-Miguel RUBIO ALONSO (bestuurder)
Director reappointment, François-Melchior de POLIGNAC (bestuurder)
Mandate compensation, Giosino CORNACCHIA
Mandate compensation, Javier-Miguel RUBIO ALONSO
Mandate compensation, François-Melchior de POLIGNAC

04-04

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 10/03/2014
Director resignation, Javier LOPEZ CALVET (bestuurder)
Director appointment, Javier Miguel RUBIO ALONSO (bestuurder)
Mandate compensation, Javier Miguel RUBIO ALONSO

13-01

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 2013-11-27
Director resignation, Gérard LAVINAY (bestuurder)
Director appointment, François-Melchior de POLIGNAC (bestuurder)
Mandate compensation, François-Melchior de POLIGNAC

2013

19-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment9 facts ▸

General meeting, 10/06/2013
Director reappointment, Marijke VANDEWIELE (bestuurder)
Director reappointment, Javier LOPEZ CALVET (bestuurder)
Director reappointment, Gérard LAVINAY (bestuurder)
Director appointment, Hilde DECADT (bestuurder)
Mandate compensation, Marijke VANDEWIELE
Mandate compensation, Javier LOPEZ CALVET
Mandate compensation, Gérard LAVINAY
Mandate compensation, Hilde DECADT

10-01

State Gazette act Capital & shares · Statutes amendment

General meeting · Capital decrease · Capital5 facts ▸

General meeting, 18 december 2012
Capital decrease, €4.128.365,43
Capital, €1.654.234,57
Statutes amendment
Power of attorney, Nathalie Van Sever

2012

13-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment7 facts ▸

General meeting, 11.06.2012
Director resignation, Luc DEMEZ (bestuurder)
Director reappointment, Luc DEMEZ (bestuurder)
Mandate compensation, Luc DEMEZ
Director resignation, K.P.M.G. Bedrijfsrevisoren (commissaris)
Auditor appointment, K.P.M.G. Bedrijfsrevisoren (commissaris)
Permanent representative, Luc OEYEN

09-07

State Gazette act Statutes amendment · Miscellaneous

Statutes amendment1 fact ▸

Statutes amendment

21-02

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring

General meeting · Director appointment · Merger10 facts ▸

General meeting, 27 december 2011
Director appointment, Luc Demez (bestuurder)
Merger, 1 juli 2011
Merger, 1 juli 2011
Merger, 1 juli 2011
Merger, 1 juli 2011
Capital increase, €5.070.600
Accounting effect, 1 juli 2011
Capital, €5.782.600
Statutes amendment

2011

22-11

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 19/10/2011
Director resignation, Dominique EEMAN (bestuurder)
Director appointment, Luc DEMEZ (bestuurder)
Mandate compensation, Luc DEMEZ

14-11

State Gazette act Restructuring

Merger4 facts ▸

Merger
Merger
Merger
Merger

16-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation6 facts ▸

General meeting, 10/06/2011
Director reappointment, Dominique EEMAN (bestuurder)
Mandate compensation, Dominique EEMAN
Director resignation, Hilde DECADT (bestuurder)
Director appointment, Giosino CORNACCHIA (bestuurder)
Mandate compensation, Giosino CORNACCHIA

22-04

State Gazette act Resignations & appointments

Board meeting · Permanent representative · Statutory auditor4 facts ▸

Board meeting, 18/03/2011
Permanent representative, Luc Oeyen (wettelijke vertegenwoordiger)
Permanent representative, Karel Tanghe (wettelijke vertegenwoordiger)
Statutory auditor

2010

20-08

State Gazette act Capital & shares

General meeting · Capital increase · Bank account5 facts ▸

General meeting, 27/07/2010
Capital increase, €650.000
Bank account, 27/07/2010
Capital, €712.000
Power of attorney, DE HAUW Marc

30-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment10 facts ▸

General meeting, 07.06.2010
Director resignation, Geert UYTTERSCHAUT (bestuurder)
Director reappointment, Javier LOPEZ CALVET (bestuurder)
Director appointment, Hilde DECADT (bestuurder)
Director appointment, Marijke VANDEWIELE (bestuurder)
Director appointment, Gérard LAVINAY (bestuurder)
Mandate compensation, Javier LOPEZ CALVET
Mandate compensation, Hilde DECADT
Mandate compensation, Marijke VANDEWIELE
Mandate compensation, Gérard LAVINAY

15-07

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 21/05/2010
Director resignation, Geert UYTTERSCHAUT (bestuurder)

2009

14-12

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 30.10.2009
Director resignation, Matthieu MALIGE (bestuurder)
Director appointment, Javier LOPEZ CALVET (bestuurder)
Mandate compensation, Javier LOPEZ CALVET

21-08

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative5 facts ▸

General meeting, 08/06/2009
Auditor appointment, K.P.M.G Bedrijfsrevisoren (commissaris)
Permanent representative, Karel TANGHE
Mandate compensation, K.P.M.G Bedrijfsrevisoren
Approval, proces-verbaal

2008

09-06

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment5 facts ▸

General meeting, 30.04.2008
Director resignation, Dominique Nuytten (bestuurder en ged.bestuurder)
Director appointment, Geert Uytterschaut (bestuurder)
Director appointment, Geert Uytterschaut (gedelegeerd bestuurder)
Director appointment, Matthieu Malige (bestuurder)

17-03

State Gazette act Resignations & appointments

Board meeting · Permanent representative3 facts ▸

Board meeting, 21.01.2008
Permanent representative, Karel Tanghe
Permanent representative, Michel Van Doren (wettelijk vertegenwoordiger)

2006

06-03

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Board meeting · Director resignation15 facts ▸

General meeting, 01/02/2006
Board meeting, 01/02/2006
Director resignation, Rudi Van De Walle (bestuurder)
Director resignation, Luc Van De Walle (bestuurder)
Director appointment, Dominique Nuytten (bestuurder)
Director appointment, Dominique Eeman (bestuurder)
Mandate compensation, Dominique Nuytten
Mandate compensation, Dominique Eeman
Director resignation, Rudi Van De Walle (afgevaardigd bestuurder)
Power of attorney
Director appointment, Dominique Nuytten (afgevaardigd bestuurder)
Director appointment, Dominique Eeman (afgevaardigd bestuurder)
+3 further facts in this act

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

Directors · office · real estate

Directors

19 directors, no change since 2026

Sophie LEROUGE

Director · since 09-06-2026

Current

Giosino CORNACCHIA

Director · since 06-06-2025

Current

09-06-2026 Sophie LEROUGE: Appointed as Director

08-06-2026 Pascal BOON: Resigned as Director

30-09-2025 Sébastien Cayla: Resigned as Director

06-06-2025 Giosino CORNACCHIA: Mandate renewed as Director

06-06-2025 Pascal BOON: Mandate renewed as Director

06-06-2025 Sébastien Cayla: Mandate renewed as Director

31-10-2022 Francis COSTENOBLE: Resigned as Director

30-09-2022 Hilde DECADT: Resigned as Director

31-10-2021 Marijke VANDEWIELE: Resigned as Director

10-02-2020 Geoffroy GERSDORFF: Resigned as Director

26-07-2019 Hilde DECADT: Resigned as Director

26-07-2019 Marijke VANDEWIELE: Resigned as Director

07-06-2019 Hilde DECADT: Mandate renewed as Director

07-06-2019 Marijke VANDEWIELE: Mandate renewed as Director

11-06-2018 Francis COSTENOBLE: Resigned as Director

11-06-2018 Francis COSTENOBLE: Mandate renewed as Director

11-06-2018 Geoffroy GERSDORFF: Mandate renewed as Director

11-06-2018 Geoffroy GERSDORFF: Resigned as Director

31-12-2017 Javier-Miguel RUBIO ALONSO: Resigned as Director

31-10-2017 François-Melchior de POLIGNAC: Resigned as Director

25-07-2017 Giosino CORNACCHIA: Resigned as Director

25-07-2017 Javier-Miguel RUBIO ALONSO: Resigned as Director

25-07-2017 François-Melchior de POLIGNAC: Resigned as Director

12-06-2017 Giosino CORNACCHIA: Mandate renewed as Director

+ 42 not shown in this overview

Location & real-estate footprint

Registered office, Zaventem · 3 establishment units since 2022

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.

Da Vincilaan 31930 Zaventem

Ground area

1.4 ha

Building footprint

4,183 m²

Volume, LiDAR

56,135 m³

3 parcels, Flanders, Wallonia · tallest building 43.3 m, ±13 floors. Linked by address, not a title deed.

3 establishment units

Da Vincilaan 3, 1930 Zaventem

Supermarkets

since 20222.377.949.951

MARKET

Vlasbloemstraat 3, 9100 Sint-NiklaasNon-specialised retail sale with food, beverages or tobacco predominating

since 20252.380.286.265

Market 762 Gosselies

Rue du Calvaire 11, 6041 CharleroiNon-specialised retail sale with food, beverages or tobacco predominating

since 20262.390.456.518

3 parcels

Flanders 2 (66.7%) Wallonia 1 (33.3%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23094D0111/00T002	Flanders	8,395 m²	1 · 1,461 m²	43.3 m · 13 fl.
52028B0378/00F010	Wallonia	2,771 m²	1 · 1,695 m²	16.3 m
46017A0819/00C003	Flanders	2,450 m²	1 · 1,027 m²	4.8 m · 1 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors

Forvis Mazars Réviseurs d’EntreprisesCurrent

Commissaris revisor · represented by Peter Lenoir

16-10-2024 → present

Show 4 earlier auditors

C.V.B.A. K.P.M.G. Bedrijfsrevisoren Statutory auditor · represented by Luc OEYEN succeeded by Forvis Mazars Réviseurs d’Entreprises in 2024	08-07-2015 → 16-10-2024
K.P.M.G. Bedrijfsrevisoren Statutory auditor · represented by Luc OEYEN succeeded by C.V.B.A. K.P.M.G. Bedrijfsrevisoren in 2015	21-08-2009 → 08-07-2015
KPMG Statutory auditor	- → 01-01-2021
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Luc Oeyen	- → 03-08-2020