NLMK MANAGE STEEL CENTER
ActiveSummary
NLMK MANAGE STEEL CENTER has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.72M and a net result of €289k. Equity remains stable across the filed fiscal years (±2.5% per year). Its solvency ranks better than 73% of 121 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (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 · 74 lines
The notes to these accounts (54 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
Reappointment: RSM InterAudit SRL (statutory auditor)2 facts ▸
- General meeting, 30-06-2025
- Auditor reappointment, RSM InterAudit SRL (statutory auditor)
28-03
State Gazette act
Resignation: Cornelius Louwrens (director)Appointment: Giovanni Borinelli (director)8 facts ▸
- General meeting, 30-10-2024
- Director resignation, Cornelius Louwrens (director)
- Director resignation, Cornelius Louwrens (chair of the board)
- Director appointment, Giovanni Borinelli (director)
- Board meeting, 01-11-2024
- Director resignation, Cornelius Louwrens (chair of the board)
- Director appointment, Giovanni Borinelli (chair of the board)
- Board composition, 01-11-2024
21-03
State Gazette act
Assemblee GeneraleStatutes amendment · Power of attorney4 facts ▸
- General meeting, 18/03/2025
- Statutes amendment
- Power of attorney, administrateurs
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
31-10
State Gazette act
Resignation: Florence Vanderthommen (director)Appointment: WALLONIE ENTREPRENDRE SA (director) · Permanent representative: Sarah Krins · Mandate compensation6 facts ▸
- General meeting, 11-09-2023
- Director resignation, Florence Vanderthommen (director)
- Director appointment, WALLONIE ENTREPRENDRE SA (director)
- Permanent representative, Sarah Krins
- Mandate compensation, WALLONIE ENTREPRENDRE SA
- Board composition, Cornelius Louwrens, Maria Starostina, Sébastien Durieux, Horacio Malfatto
26-07
State Gazette act
Appointment: Cornelius Louwrens (pr�sident du conseil d'administration)Reappointment: Maria Starostina (director) · Mandate compensation5 facts ▸
- Board meeting, 09/05/2023
- General meeting, 29/06/2023
- Director appointment, Cornelius Louwrens (pr�sident du conseil d'administration)
- Director reappointment, Maria Starostina (director)
- Mandate compensation, Maria Starostina
03-02
State Gazette act
Resignation: Renaud Witmeur (director)Appointment: Sébastien Durieux (director) · Power of attorney10 facts ▸
- General meeting, 19-12-2022
- Director resignation, Renaud Witmeur (director)
- Director appointment, Sébastien Durieux (director)
- Board composition, Cornelius Louwrens (director)
- Board composition, Maria Starostina (director)
- Board composition, Sébastien Durieux (director)
- Board composition, Florence Vanderthommen (director)
- Board composition, Horacio Malfatto (director)
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
Show earlier events
28-11
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Alexey Evstafyev (chief financial officer nlmk europe)
14-10
State Gazette act
Resignation: Patrice BECKER (daily management delegate)2 facts ▸
- Board meeting, 19/09/2022
- Director resignation, Patrice BECKER (daily management delegate)
14-10
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)Permanent representative: Catherine Saey3 facts ▸
- General meeting, 01/09/2022
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Permanent representative, Catherine Saey
22-07
State Gazette act
Resignation: Barend de Vos (director)Appointment: Horacio Malfatto (director) · Mandate compensation4 facts ▸
- General meeting, 02/05/2022
- Director resignation, Barend de Vos (director)
- Director appointment, Horacio Malfatto (director)
- Mandate compensation, Horacio Malfatto
05-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Andrey Maslov (directeur financier/finance director)
- Power of attorney, Maurice De Smedt (director corporate finance)
02-03
State Gazette act
Statutes amendmentCapital · Power of attorney6 facts ▸
- General meeting, 23/12/2020
- Statutes amendment
- Statutes amendment
- Capital, €2.400.000
- Power of attorney, administrateurs
- Power of attorney, Gérard INDEKEU
30-09
State Gazette act
Resignation: Brijesh GARG (director)Appointment: Cornelius LOUWRENS (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 03/08/2020
- Director resignation, Brijesh GARG (director)
- Director appointment, Cornelius LOUWRENS (director)
- Mandate compensation, Cornelius LOUWRENS
- Power of attorney, Jelena JANJEVIC
21-08
State Gazette act
Reappointments: Florence Vanderthommen (director) and Renaud Witmeur (director)Power of attorney4 facts ▸
- General meeting, 03/06/2020
- Director reappointment, Florence Vanderthommen (director)
- Director reappointment, Renaud Witmeur (director)
- Power of attorney, Maurice DE SMEDT (directeur trésorerie / treasury director)
05-09
State Gazette act
Appointment: PwC Reviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Romain Seffer · Power of attorney6 facts ▸
- General meeting, 05/06/2019
- Auditor appointment, PwC Reviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Romain Seffer
- Power of attorney, Jelena Janjevic
- Power of attorney, Maurice DE SMEDT
- Power of attorney, Jelena Janjevic
13-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 11/08/2017
- Power of attorney, Thierry Plas
- Power of attorney, Andrey Maslov
23-08
State Gazette act
Reappointments: Maria Starostina (director) and Barend de Vos (director)3 facts ▸
- General meeting, 07/06/2017
- Director reappointment, Maria Starostina (director)
- Director reappointment, Barend de Vos (director)
27-06
State Gazette act
Resignations: Barend de Vos (daily management delegate) and Horacio Malfatto (director)Appointments: Bertrand Michel (daily management delegate) and Brijesh Kumar GARG (director) · Reappointment: Barend de Vos (chair of the board) · Mandate compensation9 facts ▸
- Board meeting, 02/05/2017
- General meeting, 05/05/2017
- Director resignation, Barend de Vos (daily management delegate)
- Director appointment, Bertrand Michel (daily management delegate)
- Mandate compensation, Bertrand Michel
- Director reappointment, Barend de Vos (chair of the board)
- Director resignation, Horacio Malfatto (director)
- Director appointment, Brijesh Kumar GARG (director)
- Mandate compensation, Brijesh Kumar GARG
29-12
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer · Mandate compensation4 facts ▸
- General meeting, 01/06/2016
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises
- Permanent representative, Romain Seffer
- Mandate compensation, SCCRL PwC Reviseurs d'Entreprises
02-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 18/12/2015
- Power of attorney, Bertrand MICHEL (directeur en charge des opérations)
03-04
State Gazette act
Appointments: Florence VANDERTHOMMEN (director) and Renaud WITMEUR (director)Mandate compensation5 facts ▸
- General meeting, 04/03/2015
- Director appointment, Florence VANDERTHOMMEN (director)
- Director appointment, Renaud WITMEUR (director)
- Mandate compensation, Florence VANDERTHOMMEN
- Mandate compensation, Renaud WITMEUR
29-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19/12/2014
- Power of attorney, Thierry Plas (accounting & finance director)
29-01
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
- Board meeting, 19/12/2014
- Power of attorney, Alessandro Roggerini (directeur de ressources humaines)
- Mandate term, durée indéterminée
08-01
State Gazette act
Appointment: Hedwige TAVERNIER (daily management delegate)1 fact ▸
- Director appointment, Hedwige TAVERNIER (daily management delegate)
21-08
State Gazette act
Appointment: SC SRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 18/07/2013
- Auditor appointment, SC SRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Romain Seffer
29-08
State Gazette act
Resignation: Benedictus Lannoye (director)1 fact ▸
- Director resignation, Benedictus Lannoye (director)
26-07
State Gazette act
Resignations: Stéphane CAUTE, Bernard TILMANS and 4 othersReappointments: Horacio MALFATTO, STAROSTINA Maria and Barend DE VOS · Appointment: Barend DE VOS (chair of the board) · Name change15 facts ▸
- General meeting, 30/06/2011
- Board meeting, 01/07/2011
- Name change, NLMK MANAGE STEEL CENTER
- Statutes amendment
- Director resignation, Stéphane CAUTE (director)
- Director resignation, Bernard TILMANS (director)
- Director resignation, Libert FROIDMONT (director)
- Director resignation, Olivier GUTT (director)
- Director resignation, SOGEPA (director)
- Director resignation, Jean-Pierre PICQUEREAU (director)
- Director reappointment, Horacio MALFATTO (director)
- Director reappointment, STAROSTINA Maria (director)
- +3 further facts in this act
02-05
State Gazette act
Resignation: Pierre Lhost (daily management delegate)Appointment: Patrice Becker (directeur général) · Power of attorney5 facts ▸
- Board meeting, 07/04/2011
- Director resignation, Pierre Lhost (daily management delegate)
- Director appointment, Patrice Becker (directeur général)
- Power of attorney, Cédric Janssens
- Power of attorney, Maria-Grazia Colautti-Piroux
09-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 22/12/2010
- Capital increase, €13.000.000
- Capital decrease, €14.811.446,94
- Capital, €2.400.000
- Statutes amendment
- Power of attorney, Gérard INDEKEU
- Power of attorney, Board of Directors
02-02
State Gazette act
Resignation: Vincent Monet (director)Appointment: Benedictus Lannoye (director)3 facts ▸
- Board meeting, 06/12/2010
- Director resignation, Vincent Monet (director)
- Director appointment, Benedictus Lannoye (director)
20-08
State Gazette act
Resignation: Scrl K.P.M.G. Réviseurs d'Entreprises (statutory auditor)Appointment: Scrl K.P.M.G. Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Benoit Van Roost4 facts ▸
- General meeting, 02/06/2010
- Director resignation, Scrl K.P.M.G. Réviseurs d'Entreprises (statutory auditor)
- Auditor appointment, Scrl K.P.M.G. Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Benoit Van Roost
09-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 21/09/2009
- Capital increase, €12.631.913,35
- Capital decrease, €24.905.385,81
- Capital, €4.211.446,94
- Statutes amendment
- Power of attorney, Gérard INDEKEU
- Power of attorney, MANAGE STEEL CENTER
24-09
State Gazette act
Resignation: Pary (daily management delegate)Appointment: Pierre LHOST (directeur général)3 facts ▸
- Board meeting, 03/09/2007
- Director resignation, Pary (daily management delegate)
- Director appointment, Pierre LHOST (directeur général)
06-04
State Gazette act
Resignations: Stephan Caute, Michel Pary and 7 othersAppointments: Stephan Caute, Michel Pary and 7 others · Permanent representatives: Pascal Verpoorten and Jacques de SMET22 facts ▸
- General meeting, 16.02.2006
- Director resignation, Stephan Caute (director)
- Director resignation, Michel Pary (director)
- Director resignation, Antonio Gozzi (director)
- Director resignation, Bernard Tilmans (director)
- Director resignation, Libert Froidmont (director)
- Director resignation, Olivier Gutt (director)
- Director resignation, Pierre Attendu (director)
- Director resignation, SOGEPA s.a. (director)
- Director resignation, GEFOR s.a. (director)
- Director appointment, Stephan Caute (director)
- Director appointment, Michel Pary (director)
- +10 further facts in this act
24-06
State Gazette act
Resignations: Philippe NOIROT-COSSON, Jean-Pierre DUBOIS and Michel ROSENBERGAppointments: Pierre ATTENDU, Olivier GUTT and Michel PARY8 facts ▸
- General meeting, 20/02/2003
- Director resignation, Philippe NOIROT-COSSON (director)
- Director resignation, Jean-Pierre DUBOIS (director)
- Director resignation, Michel ROSENBERG (director)
- Director appointment, Pierre ATTENDU (director)
- Director appointment, Olivier GUTT (director)
- Director appointment, Michel PARY (director)
- Director appointment, Michel PARY (managing director)
Directors · office · real estate
1 other director
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 du Long Trî 677170 Manage1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52043A0037/00G002 | Wallonia | 2.2 ha | 1 · 9,326 m² | 14.6 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor | 14-10-2022 → present |
Show 4 earlier auditors
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Benoit Van Roost succeeded by SC SRL PwC Reviseurs d'Entreprises in 2013 | 20-08-2010 → 21-08-2013 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by RSM INTERAUDIT in 2022 | 05-09-2019 → 14-10-2022 |
| SC SRL PwC Reviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by SCCRL PwC Réviseurs d'Entreprises in 2016 | 21-08-2013 → 29-12-2016 |
| SCCRL PwC Réviseurs d'Entreprises Auditor · represented by Romain Seffer succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2019 | 29-12-2016 → 05-09-2019 |
Articles of association
Full purpose
La société a pour objet le traitement et la transformation sous toutes leurs formes, de l’acier et de ses produits dérivés, et notamment le déroulage, le découpage, l’étirage, la mise en forme, l’emboutissage, l’application de revêtements, et la finition de pièces, …, à l’exclusion de toute activité sidérurgique soumise au traité CECA. Elle peut réaliser son objet de toutes les manières et suivant toutes les modalités qui lui apparaissent les mieux appropriées et aussi en constituant, soit seule, soit en participation avec des tiers, toutes sociétés ou associations sous quelque forme que ce soit, ou encore en faisant tous apports et toutes souscriptions dans des sociétés existantes ou à créer. La société peut en Belgique comme à l’étranger, accomplir tous actes et opérations nécessaires, utiles ou se rapportant à la réalisation de son objet. Elle peut aussi faire toutes transactions ou toutes opérations immobilières, commerciales, industrielles ou financières se rattachant, directement ou indirectement, en tout ou partie, à son objet social ou qui seraient susceptibles d’en faciliter ou d’en favoriser la réalisation.
Other provisions of the articles (1)
- Other statement
Structure & network
Connections & network
44 connected companiesShow 40 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- Steel Invest & Finance SA 45,027 shares · 9,500,000 EUR
- Duferco Transformation Europe SA 16,589 shares · 3,500,000 EUR
- SOGEPA SA 2,676,941.09 EUR
- Duferco Transformation Europe SA 9,954,972.26 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-03-2021 Capital stated in the act · 2,400,000 EUR · 62,790 shares
- 09-02-2011 Capital increase of 13,000,000 EUR · to 17,211,446.94 EUR · 61,616 new shares · in kind
- 09-02-2011 Capital reduction of 14,811,446.94 EUR · to 2,400,000 EUR · to absorb losses
- 09-11-2009 Capital increase of 12,631,913.35 EUR · to 29,116,832.75 EUR · 509 new shares · in kind
- 09-11-2009 Capital reduction of 24,905,385.81 EUR · to 4,211,446.94 EUR · to absorb losses
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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