Slib-en Co - Verwerkings Centrale
ActiveSummary
Slib-en Co - Verwerkings Centrale has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17.64M and a net result of €4.86M. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 40% of 230 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 75 lines
The notes to these accounts (61 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-01
State Gazette act
Resignation: Rutgerus Kruitwagen (director)Appointment: Wim Ooms (director) · Director discharge · Delegation of powers5 facts ▸
- General meeting, 24-10-2025
- Director resignation, Rutgerus Kruitwagen (director)
- Director discharge, Rutgerus Kruitwagen
- Director appointment, Wim Ooms (director)
- Delegation of powers, Categorie A: a) bestuurders op voordracht Indaver (Karl Huts, Alain Konings, Wim Ooms); b) bestuurders op voordracht Veolia (Philippe Tychon, Marc Das, Thomas D…
07-07
State Gazette act
Resignations: Paul De Bruycker, Eric Trodoux and Karen de BoeckAppointments: Rutgerus (Rob) Kruitwagen, Marc Das and Thomas Deruytter7 facts ▸
- General meeting, 03-04-2025
- Director resignation, Paul De Bruycker (director)
- Director resignation, Eric Trodoux (director)
- Director resignation, Karen de Boeck (director)
- Director appointment, Rutgerus (Rob) Kruitwagen (director)
- Director appointment, Marc Das (director)
- Director appointment, Thomas Deruytter (director)
25-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 04-04-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
08-02
State Gazette act
Permanent representative: Ronald van den Ecker2 facts ▸
- General meeting, 12-10-2023
- Permanent representative, Ronald van den Ecker
27-07
State Gazette act
Reappointments: Paul De Bruycker (director) and EY Bedrijfsrevisoren BV (statutory auditor)Mandate compensation4 facts ▸
- General meeting, 01-04-2021
- Director reappointment, Paul De Bruycker (director)
- Mandate compensation, Paul De Bruycker
- Auditor reappointment, EY Bedrijfsrevisoren BV
Show earlier events
30-12
State Gazette act
Appointment: Romuald Bilem (permanent representative of the auditor)Resignation: Vincent Etienne (permanent representative of the auditor) · Mandate compensation4 facts ▸
- General meeting, 29-10-2020
- Director appointment, Romuald Bilem (permanent representative of the auditor)
- Director resignation, Vincent Etienne (permanent representative of the auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
16-09
State Gazette act
Reappointments: Alain Konings (director) and Philippe Tychon (director)Resignation: Michel Decorte (director) · Appointment: Karl Huts (director) · Mandate compensation8 facts ▸
- General meeting, 02-04-2020
- Director reappointment, Alain Konings (director)
- Director reappointment, Philippe Tychon (director)
- Mandate compensation, Alain Konings
- Mandate compensation, Philippe Tychon
- Director resignation, Michel Decorte (director)
- Director appointment, Karl Huts (director)
- Mandate compensation, Karl Huts
13-09
State Gazette act
Resignation: Geert Maes (director)Appointment: Alain Konings (director) · Reappointments: Eric Trodoux (director) and Karen De Boeck (director) · Mandate compensation8 facts ▸
- General meeting, 04-04-2019
- Director resignation, Geert Maes (director)
- Director appointment, Alain Konings (director)
- Mandate compensation, Alain Konings
- Director reappointment, Eric Trodoux (director)
- Director reappointment, Karen De Boeck (director)
- Mandate compensation, Eric Trodoux
- Mandate compensation, Karen De Boeck
05-04
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
- Board meeting, 18-02-2019
- Power of attorney, Paul Debruycker
- Power of attorney, Alain Konings
- Power of attorney, Michel Decorte
- Power of attorney, Eric Trodoux
- Power of attorney, Philippe Tychon
- Power of attorney, Karen De Boeck
- Power of attorney, Werner Bosch
- Power of attorney, Rob Kruitwagen
- Power of attorney, Marc Das
- Power of attorney, Wim Ooms
- Power of attorney, Stan Robijns
- +3 further facts in this act
02-04
State Gazette act
Resignation: Geert Maes (director)Appointment: Alain Konings (director)4 facts ▸
- Board meeting, 11-12-2018
- Director resignation, Geert Maes (director)
- Board meeting, 18-02-2019
- Director appointment, Alain Konings (director)
22-01
State Gazette act
Resignations: Bert Straetmans (director) and Ernst & Young (company auditor)Appointment: Karen De Boeck (director) · Reappointment: Ernst & Young (statutory auditor) · Permanent representative: Vincent Etienne7 facts ▸
- General meeting, 05-04-2018
- Director resignation, Bert Straetmans (director)
- Director appointment, Karen De Boeck (director)
- Mandate compensation, Karen De Boeck
- Director resignation, Ernst & Young (company auditor)
- Auditor reappointment, Ernst & Young
- Permanent representative, Vincent Etienne
21-11
State Gazette act
Resignation: Bert Straetmans (director)Appointment: Karen De Boeck (director) · Mandate compensation4 facts ▸
- Board meeting, 30-06-2017
- Director resignation, Bert Straetmans (director)
- Director appointment, Karen De Boeck (director)
- Mandate compensation, Karen De Boeck
21-11
State Gazette act
Reappointment: Michel Decorte (director)Mandate compensation3 facts ▸
- General meeting, 21-04-2017
- Director reappointment, Michel Decorte (director)
- Mandate compensation, Michel Decorte
13-03
State Gazette act
Resignations & appointmentsPower of attorney19 facts ▸
- Board meeting, 19-12-2016
- Power of attorney, Jérôme Waterkeyn
- Power of attorney, Matty Bouvez
- Power of attorney, Paul De Bruycker
- Power of attorney, Geert Maes
- Power of attorney, Michel Decorte
- Power of attorney, Eric Trodoux
- Power of attorney, Philippe Tychon
- Power of attorney, Bert Straetmans
- Power of attorney, Peter Vandendriessche
- Power of attorney, Rob Kruitwagen
- Power of attorney, Marc Das
- +7 further facts in this act
26-10
State Gazette act
Resignations: Paul De Bruycker (director) and Ernst & Young (statutory auditor)Reappointments: Paul De Bruycker (director) and Ernst & Young (statutory auditor) · Appointment: Eric Trodoux (director) · Permanent representative: Vincent Etienne9 facts ▸
- General meeting, 20-05-2015
- Director resignation, Paul De Bruycker (director)
- Director reappointment, Paul De Bruycker (director)
- Mandate compensation, Paul De Bruycker
- Director appointment, Eric Trodoux (director)
- Mandate compensation, Eric Trodoux
- Director resignation, Ernst & Young (statutory auditor)
- Auditor reappointment, Ernst & Young (statutory auditor)
- Permanent representative, Vincent Etienne
16-04
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 25-03-2015
- Power of attorney, Willy Groffils
- Power of attorney, Alain Konings
- Power of attorney, Peter Vandendriessche (volmachtdrager)
- Power of attorney, Stan Robijns (volmachtdrager)
- Power of attorney, Jean-Marie Aldenhoff (volmachtdrager)
- Power of attorney, Daniel Dirickx (volmachtdrager)
- Power of attorney, Veerle Vancraeynest (volmachtdrager)
- Power of attorney, Filip De Schutter (volmachtdrager)
- Power of attorney, Jérôme Waterkeyn (volmachtdrager)
16-04
State Gazette act
Resignation: Mathieu Berthoud (director)Appointment: Eric Trodoux (director) · Mandate compensation4 facts ▸
- Board meeting, 10-02-2015
- Director resignation, Mathieu Berthoud (director)
- Director appointment, Eric Trodoux (director)
- Mandate compensation, Eric Trodoux
14-08
State Gazette act
Resignation: Geert Maes (director)Reappointment: Geert Maes (director) · Appointment: Philippe Tychon (director) · Mandate compensation6 facts ▸
- General meeting, 03-04-2014
- Director resignation, Geert Maes (director)
- Director reappointment, Geert Maes (director)
- Mandate compensation, Geert Maes
- Director appointment, Philippe Tychon (director)
- Mandate compensation, Philippe Tychon
14-08
State Gazette act
Resignation: Ellen Joncheere (director)Appointment: Philippe Tychon (director) · Mandate compensation4 facts ▸
- Board meeting, 26-02-2014
- Director resignation, Ellen Joncheere (director)
- Director appointment, Philippe Tychon (director)
- Mandate compensation, Philippe Tychon
04-12
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 28-06-2013
- Power of attorney, Lieven Fermon
- Power of attorney, Jérôme Waterkeyn
- Power of attorney, Willy Groffils
- Power of attorney, Jean-Marie Aldenhoff
- Power of attorney, Daniel Dirickx
- Power of attorney, Veerle Vancraeynest
- Power of attorney, Alain Konings
- Power of attorney, Filip De Schutter
10-09
State Gazette act
Resignations: Mathieu Berthoud (director) and Hubert Straetmans (director)Reappointments: Mathieu Berthoud (director) and Hubert Straetmans (director) · Mandate compensation7 facts ▸
- General meeting, 04-04-2013
- Director resignation, Mathieu Berthoud (director)
- Director resignation, Hubert Straetmans (director)
- Director reappointment, Mathieu Berthoud (director)
- Director reappointment, Hubert Straetmans (director)
- Mandate compensation, Mathieu Berthoud
- Mandate compensation, Hubert Straetmans
04-01
State Gazette act
Reappointment: Ernst & Young, Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 05-04-2012
- Auditor reappointment, Ernst & Young, Bedrijfsrevisoren
13-07
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 11-06-2012
- Power of attorney, Willy Groffils
- Power of attorney, Jean-Marie Aldenhoff
- Power of attorney, Daniel Dirickx
- Power of attorney, Veerle Vancraeynest
- Power of attorney, Alain Konings
- Power of attorney, Ineke Smet
- Power of attorney, Filip De Schutter
- Power of attorney, Lieven Fermon
01-03
State Gazette act
Resignations: Adriaan Visser (director) and Rob Kruitwagen (director)Board size change4 facts ▸
- Board meeting, 21-12-2011
- Director resignation, Adriaan Visser (director)
- Director resignation, Rob Kruitwagen (director)
- Board size change, 6
11-08
State Gazette act
Resignations: Ronny Ansoms (director) and Michel Decorte (director)Reappointment: Michel Decorte (director) · Appointment: Rutgerus (Rob) Kruitwagen (director) · Mandate compensation7 facts ▸
- General meeting, 07-04-2011
- Director resignation, Ronny Ansoms (director)
- Director resignation, Michel Decorte (director)
- Director reappointment, Michel Decorte (director)
- Director appointment, Rutgerus (Rob) Kruitwagen (director)
- Mandate compensation, Michel Decorte
- Mandate compensation, Rutgerus (Rob) Kruitwagen
31-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 17-12-2010
- Capital decrease, €20.000.000
- Capital, €15.500.000
- Statutes amendment
20-10
State Gazette act
Reappointment: Adriaan Visser (director)Mandate compensation4 facts ▸
- General meeting, 03/04/2008
- Director reappointment, Adriaan Visser (director)
- Mandate compensation, Adriaan Visser
- Board meeting, 30/01/2008
06-08
State Gazette act
Resignations & appointmentsPower of attorney33 facts ▸
- Board meeting, 26-04-2004
- Power of attorney, Ronny ANSOMS
- Power of attorney, Paul DE BRUYCKER
- Power of attorney, Michel DECORTE
- Power of attorney, Dirk CORTVRIEND
- Power of attorney, Didier NAESSENS
- Power of attorney, Hubert STRAETMANS
- Power of attorney, Guido EX
- Power of attorney, Jan GEEROMS
- Power of attorney, Francies VAN GIJZEGHEM
- Power of attorney, Frédéric AGUESSE
- Power of attorney, Jean-Marie ALDENHOFF
- +21 further facts in this act
21-06
State Gazette act
Appointment: Didier Naessens (director)Mandate compensation3 facts ▸
- General meeting, 26-05-2004
- Director appointment, Didier Naessens (director)
- Mandate compensation, Didier Naessens
17-02
State Gazette act
Resignation: Kamel Janssens (director)Appointment: Paul De Bruycker (director) · Mandate compensation4 facts ▸
- Board meeting, 02-10-2002
- Director resignation, Kamel Janssens (director)
- Director appointment, Paul De Bruycker (director)
- Mandate compensation, Paul De Bruycker
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Molenweg(KAL) -9130 Beveren1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46010A0100/00V000 | Flanders | 21.2 ha | 1 · 9,539 m² | 43.8 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald Van den Ecker | 01-04-2021 → present |
Show 3 earlier auditors
| Ernst & Young Statutory auditor · represented by Vincent Etienne succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 | 02-04-2015 → 05-04-2018 |
| Ernst & Young Bedrijfsrevisoren Auditor succeeded by Ernst & Young in 2015 | 05-04-2012 → 02-04-2015 |
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Vincent Etienne succeeded by EY Bedrijfsrevisoren BV in 2021 | 05-04-2018 → 01-04-2021 |
Structure & network
Connections & network
24 connected companiesShow 20 more companies with a shared director
Capital and shareholders
- 31-12-2010 Capital reduction of 20,000,000 EUR · to 15,500,000 EUR · repaid to the shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.