Summary
NLMK BELGIUM HOLDINGS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €318.92M and a net result of €-74.02M. Equity is growing by ~9.8% per year across the filed fiscal years. Its solvency ranks better than 52% of 925 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
The notes to these accounts (68 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
06-01
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)Power of attorney4 facts ▸
- General meeting, 30/06/2025
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Power of attorney, Jelena Janjevic
- Power of attorney, CMS DeBacker
19-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 16/12/2025
- Capital increase, €45.000.000
- Bank account, Deutsche Bank, à Bruxelles
- Capital, €395.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
06-10
State Gazette act
Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 25/09/2025
- Capital increase, €45.000.000
- Capital decrease, €45.000.000
- Capital, €350.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
24-06
State Gazette act
Statutes amendmentCapital increase · Bank account · Capital decrease7 facts ▸
- General meeting, 19/06/2025
- Capital increase, €45.000.000
- Bank account, Deutsche Bank
- Capital decrease, €45.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
07-01
State Gazette act
Resignation: Cornelius Louwrens (director)Appointment: Giovanni Borinelli (director) · Director discharge8 facts ▸
- General meeting, 30/10/2024
- Director resignation, Cornelius Louwrens (director)
- Director resignation, Cornelius Louwrens (daily management delegate)
- Director discharge, Cornelius Louwrens
- Director appointment, Giovanni Borinelli (director)
- Board meeting, 01/11/2024
- Director resignation, Cornelius Louwrens (daily management delegate)
- Director appointment, Giovanni Borinelli (daily management delegate)
31-12
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 24/12/2024
- Capital decrease, €160.000.000
- Capital, €350.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
Show earlier events
30-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 23/12/2024
- Capital increase, €100.000.000
- Bank account, Deutsche Bank
- Capital, €510.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
12-09
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 28/06/2024
- Capital decrease, €84.000.000
- Capital, €410.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
19-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 5 mars 2024
- Capital increase, €10.000.000
- Capital, €494.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
07-03
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 27/11/2023
- Capital increase, €82.000.000
- Bank account, Deutsche Bank
- Capital, €484.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
20-10
State Gazette act
Resignation: Florence Vanderthommen (director)Appointment: WALLONIE ENTREPRENDRE SA (director) · Permanent representative: Sarah Krins · Mandate compensation7 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
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
27-07
State Gazette act
Reappointment: Barend de Vos (director)Power of attorney4 facts ▸
- General meeting, 29/06/2023
- Director reappointment, Barend de Vos (director)
- Power of attorney, Jelena Janjevic
- Power of attorney, Charlotte Gillot
22-05
State Gazette act
Capital & sharesCapital increase · Bank account · Capital7 facts ▸
- General meeting, 20/04/2023
- Capital increase, €70.000.000
- Bank account, Deutsche Bank, à Bruxelles, avenue Marnix, 13-15
- Capital, €402.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
05-05
State Gazette act
Resignation: Maria Starostina (director)Appointment: Cornelius Louwrens (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 30/03/2023
- Director resignation, Maria Starostina (director)
- Director discharge, Maria Starostina
- Director appointment, Cornelius Louwrens (director)
- Director appointment, Cornelius Louwrens (daily management delegate)
- Mandate compensation, Cornelius Louwrens
25-04
State Gazette act
Resignations: Renaud Witmeur (director) and Barend de Vos (daily management delegate)Appointments: Sébastien Durieux (director) and Cornelius Louwrens (daily management delegate) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 19/12/2022
- Director resignation, Renaud Witmeur (director)
- Director discharge, Renaud Witmeur
- Director appointment, Sébastien Durieux (director)
- Mandate compensation, Sébastien Durieux
- Board meeting, 21/12/2022
- Director resignation, Barend de Vos (daily management delegate)
- Director appointment, Cornelius Louwrens (daily management delegate)
- Mandate compensation, Cornelius Louwrens
25-11
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Alexey Evstafyev (chief financial officer nlmk europe)
14-10
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)Permanent representatives: Catherine Saey and Sara Van Heghe · Mandate compensation5 facts ▸
- General meeting, 31/08/2022
- Auditor appointment, RSM InterAudit SRL
- Permanent representative, Catherine Saey
- Permanent representative, Sara Van Heghe
- Mandate compensation, RSM InterAudit SRL
25-07
State Gazette act
Resignation: Horacio MALFATTO (director)Appointment: Horacio MALFATTO (director) · Mandate compensation4 facts ▸
- General meeting, 03/03/2022
- Director resignation, Horacio MALFATTO (director)
- Director appointment, Horacio MALFATTO (director)
- Mandate compensation, Horacio MALFATTO
03-06
State Gazette act
Capital & sharesCapital increase · Bank account · Capital7 facts ▸
- General meeting, 24/05/2022
- Capital increase, €70.000.000
- Bank account, Deutsche Banque à Bruxelles
- Capital, €332.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
04-08
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- Power of attorney, Andrey Maslov (directeur financier)
- Power of attorney, Maurice De Smedt (director corporate finance)
27-04
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment7 facts ▸
- General meeting, 18/03/2021
- Capital increase, €30.000.000
- Bank account, Banque Deutsche Bank à 1000 Bruxelles, avenue Marnix 13/15
- Statutes amendment
- Capital, €262.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
01-03
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 22/12/2020
- Capital decrease, €167.000.000
- Capital, €232.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
02-09
State Gazette act
Capital & sharesCapital increase · Capital · Bank account7 facts ▸
- General meeting, 29/06/2020
- Capital increase, €67.000.000
- Capital, €399.000.000
- Bank account, Banque Deutsche Bank
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
21-08
State Gazette act
Reappointment: Florence Vanderthommen (director)Power of attorney3 facts ▸
- General meeting, 03/06/2020
- Director reappointment, Florence Vanderthommen (director)
- Power of attorney, Maurice DE SMEDT (directeur trésorerie / treasury director)
08-04
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment7 facts ▸
- General meeting, 24/03/2019
- Capital increase, €100.000.000
- Bank account, Banque Deutsche Bank
- Statutes amendment
- Capital, €332.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
24-01
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital8 facts ▸
- General meeting, 20/12/2019
- Capital increase, €105.000.000
- Capital decrease, €124.000.000
- Capital, €232.000.000
- Bank account, Banque Deutsche Bank
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
19-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- General meeting, 14/11/2019
- Capital increase, €70.000.000
- Bank account, Banque Deutsche Bank
- Capital, €251.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
17-10
State Gazette act
Reappointment: Renaud Witmeur (director)Power of attorney3 facts ▸
- General meeting, 30/09/2019
- Director reappointment, Renaud Witmeur (director)
- Power of attorney, Jelena Janjevic
05-09
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- 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 attorney4 facts ▸
- General meeting, 05/06/2019
- Auditor appointment, PwC Reviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Romain Seffer (représentant du commissaire)
- Power of attorney, Jelena Janjevic
05-04
State Gazette act
Reappointments: Barend de Vos (director) and Maria Starostina (director)Resignation: Horacio Malfatto (director) · Appointments: Horacio Malfatto (director) and Barend de Vos (daily management delegate)7 facts ▸
- Director reappointment, Barend de Vos (director)
- Director reappointment, Maria Starostina (director)
- Director resignation, Horacio Malfatto (director)
- Director appointment, Horacio Malfatto (director)
- Director resignation, Horacio Malfatto (daily management delegate)
- Director appointment, Barend de Vos (daily management delegate)
- Director appointment, Horacio Malfatto (chair of the board)
26-02
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 28/12/2018
- Capital increase, €184.000.000
- Capital decrease, €270.000.000
- Capital, €181.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
31-01
State Gazette act
Capital & sharesCapital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 26/12/2017
- Capital decrease, €73.000.000
- Capital, €267.000.000
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
31-01
State Gazette act
Capital & sharesCapital decrease · Capital increase · Capital7 facts ▸
- General meeting, 20/12/2017
- Capital decrease, €181.000.000
- Capital increase, €71.000.000
- Capital, €340.000.000
- Statutes amendment
- Power of attorney, Jelena Janjevic
- Power of attorney, Gérard INDEKEU
13-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 10/08/2017
- Power of attorney, Andrey Maslov (directeur financier)
- Power of attorney, Thierry Plas
22-09
State Gazette act
Resignations: Igor Sarkits, Philippe Buelen and 3 othersReappointments: Maria Starostina (director) and Barend de Vos (director) · Appointment: Horacio Malfatto (director) · Power of attorney11 facts ▸
- General meeting, 07/06/2017
- Board meeting, 08/06/2017
- Director resignation, Igor Sarkits (director)
- Director resignation, Philippe Buelen (director)
- Director resignation, Maria Starostina (director)
- Director resignation, Barend de Vos (director)
- Director resignation, Horacio Malfatto (director)
- Director reappointment, Maria Starostina (director)
- Director reappointment, Barend de Vos (director)
- Director appointment, Horacio Malfatto (director)
- Power of attorney, Jelena Janjevic
30-12
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 (statutory auditor)
- Permanent representative, Romain Seffer (représentant du commissaire)
- Mandate compensation, SCCRL PwC Reviseurs d'Entreprises
22-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Statutes amendment6 facts ▸
- General meeting, 24/06/2016
- Capital increase, €123.000.000
- Capital decrease, €123.000.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, Gérard INDEKEU
12-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 14/12/2015
- Capital increase, €100.000.000
- Capital decrease, €260.200.000
- Capital, €450.000.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
07-04
State Gazette act
Appointment: Florence VANDERTHOMMEN (director)Mandate compensation · Power of attorney4 facts ▸
- General meeting, 04/03/2015
- Director appointment, Florence VANDERTHOMMEN (director)
- Mandate compensation, Florence VANDERTHOMMEN
- Power of attorney, Stéphane Collin
01-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment9 facts ▸
- General meeting, 13/03/2015
- Capital increase, €40.000.000
- Capital, €610.200.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, Stéphane Collin
- Power of attorney, Jelena Janjevic
- Power of attorney, CMS DeBacker
- Power of attorney, Gérard INDEKEU
09-01
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 22/12/2014
- Capital increase, €220.000.000
- Capital decrease, €159.052.154,35
- Capital, €570.200.000
- Statutes amendment
- Power of attorney, Thierry Plas
- Power of attorney, Gérard INDEKEU
05-11
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term · Mandate effective date4 facts ▸
- Board meeting, 06/10/2014
- Power of attorney, Thierry Plas
- Mandate term, durée indéterminée
- Mandate effective date, immédiatement
05-11
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
- Board meeting, 06/10/2014
- Power of attorney, Alessandro Roggerini (directeur du département 'ressources humaines')
- Mandate term, durée indéterminée
11-10
State Gazette act
Appointments: Igor Sarkits, Philippe Buelen and Renaud WitmeurMandate compensation7 facts ▸
- General meeting, 30/09/2013
- Director appointment, Igor Sarkits (director)
- Director appointment, Philippe Buelen (director)
- Director appointment, Renaud Witmeur (director)
- Mandate compensation, Igor Sarkits
- Mandate compensation, Philippe Buelen
- Mandate compensation, Renaud Witmeur
22-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Accounting effect · Capital5 facts ▸
- General meeting, 10/07/2013
- Capital increase, €445.752.154,35
- Accounting effect, 01/07/2013
- Capital, €509.252.154,35
- Statutes amendment
24-07
State Gazette act
Appointment: SC SRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 12/06/2013
- Auditor appointment, SC SRL PwC Reviseurs d'Entreprises
- Permanent representative, Romain Seffer
24-07
State Gazette act
Resignation: Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)2 facts ▸
- General meeting, 05/06/2013
- Director resignation, Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)
05-12
State Gazette act
Resignations & appointmentsApproval2 facts ▸
- General meeting, 19/11/2012
- Approval, Documents qui prévoient ou donnent naissance à des engagements ou des obligations en cas de changement de contrôle de la Société (notamment, mais sans y être li…
25-09
State Gazette act
Resignations: Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor) and B. Reithofer (director)Appointment: Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor) · Permanent representative: Benoit Van Roost5 facts ▸
- General meeting, 06/06/2012
- Auditor resignation, Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)
- Auditor appointment, Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)
- Permanent representative, Benoit Van Roost
- Director resignation, B. Reithofer (director)
16-03
State Gazette act
Resignations & appointmentsApproval2 facts ▸
- General meeting, 31/01/2012
- Approval, approbation des contrats suivants (signés en date du 19 décembre 2011) et des opérations qui y sont envisagées: - the "2011 Amendment Agreement to the Receivabl…
01-08
State Gazette act
Resignations: Thierry PLAS, Libert FROIDMONT and 5 othersReappointments: Horacio MALFATTO, Benedikt REITHOFER and Maria STAROSTINA · Appointments: Barend DE VOS (director) and Horacio MALFATTO (managing director) · Name change18 facts ▸
- General meeting, 30/06/2011
- Board meeting, 01/07/2011
- Name change, NLMK BELGIUM HOLDINGS
- Statutes amendment
- Capital, €63.500.000
- Director resignation, Thierry PLAS (director)
- Director resignation, Libert FROIDMONT (director)
- Director resignation, Olivier GUTT (director)
- Director resignation, Antonio GOZZI (director)
- Director resignation, Francesco CHINDEMI (director)
- Director resignation, SOGEPA (director)
- Director resignation, Jean-Pierre PICQUEREAU (permanent representative)
- +6 further facts in this act
05-11
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 08/10/2010
28-04
State Gazette act
Appointment: Sprl. Elan Consulting (director)Resignation: SOGEPA s.a (director) · Permanent representative: Benoit Van Roost4 facts ▸
- General meeting, 21/02/2008
- Director appointment, Sprl. Elan Consulting (director)
- Director resignation, SOGEPA s.a (director)
- Permanent representative, Benoit Van Roost
29-05
State Gazette act
Resignations: Antonio Gozzi, Attilio Angelini and 7 othersAppointments: Antonio Gozzi, Attilio Angelini and 8 others · Permanent representatives: Pascal Verpoorten, Jacques de SMET and Michel Van Doren24 facts ▸
- General meeting, 16/02/2006
- Director resignation, Antonio Gozzi (director)
- Director resignation, Attilio Angelini (director)
- Director resignation, Horacio Malfatto (director)
- Director resignation, Francesco Chindemi (director)
- Director resignation, Libert Froidmont (director)
- Director resignation, Olivier Gutt (director)
- Director resignation, SOGEPA s.a (director)
- Director resignation, GEFOR s.a. (director)
- Director resignation, Carsid (director)
- Director appointment, Antonio Gozzi (director)
- Director appointment, Attilio Angelini (director)
- +12 further facts in this act
05-03
State Gazette act
Statutes amendment · MiscellaneousStatute deposit1 fact ▸
- Statute deposit
24-06
State Gazette act
Resignations: E. Salamoni, B.J. Sciortino and Jean-Pierre DuboisAppointments: Paolo FOTI, Duferco Investment s.a. and 2 others · Permanent representatives: Antonio Gozzi and Michel Van Doren10 facts ▸
- General meeting, 20/02/2003
- Director resignation, E. Salamoni (director)
- Director resignation, B.J. Sciortino (director)
- Director appointment, Paolo FOTI (director)
- Director appointment, Duferco Investment s.a. (director)
- Permanent representative, Antonio Gozzi
- Director resignation, Jean-Pierre Dubois (director)
- Director appointment, Olivier GUTT (director)
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeleer (K.P.M.G.) (statutory auditor)
- Permanent representative, Michel Van Doren
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.
Rue des Rivaux(L.L) 27100 La Louvière1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55372D0088/00N013 | Wallonia | 12.8 ha | 1 · 2.9 ha | 17.7 m |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor | 14-10-2022 → present |
Show 6 earlier auditors
| Kiynveld, Peat, Marwick, Goederleer (K.P.M.G.) Statutory auditor · represented by Michel Van Doren succeeded by SC SRL PwC Reviseurs d'Entreprises in 2013 | 29-05-2006 → 24-07-2013 |
| Klynveld, Peat, Marwick, Goerdeleer (K.P.M.G.) Statutory auditor · represented by Michel Van Doren succeeded by Kiynveld, Peat, Marwick, Goederleer (K.P.M.G.) in 2006 | 24-06-2003 → 29-05-2006 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Benoit Van Roost | 25-09-2012 → 03-05-2013 |
| 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 Auditor · represented by Romain Seffer succeeded by SCCRL PwC Réviseurs d'Entreprises in 2016 | 24-07-2013 → 01-06-2016 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2019 | 01-06-2016 → 05-09-2019 |
Articles of association
Full purpose
La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières et le financement de leurs activités; le contrôle de leur gestion ou la participation à celles-ci par la prise de tous mandats au sein desdites sociétés ou entreprises; l'achat, l'administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux et d'une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué; la gestion administrative, commerciale et financière pour compte, et la réalisation de toutes études en faveur de tiers et notamment des sociétés, associations, entreprises, établissements, fondations dans lesquels elle détient directement ou indirectement une participation ; l'octroi de prêts, d'avances, de garanties ou de cautions sous quelques formes que ce soit, et l'assistance technique, administrative et financière sous quelques formes d'interventions que ce soit, notamment sous la forme de l’administration et du suivi de la facturation. La société peut entreprendre toutes opérations commerciales, industrielles, financières, se rapportant directement ou indirectement à son objet social, y compris la sous-traitance en général et l'exploitation de tous droits intellectuels et de propriété industrielle ou commerciale et y relatifs. Elle peut acquérir à titre d'investissement tous biens meubles ou immeubles, même sans rapport direct ou indirect avec l'objet social de la société. Elle peut notamment s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, dans toutes sociétés ou entreprises, en Belgique ou à l'étranger, ayant en tout ou en partie, un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension et le développement. La société peut pourvoir à l'administration et à la liquidation de toute société liée à elle et/ou dans laquelle elle détient une participation, et consentir tous prêts à celles-ci, sous quelque forme que ce soit, ou fournir caution pour ces sociétés.
Structure & network
Connections & network
39 connected companiesShow 35 more companies with a shared director
Ownership & control
7 subsidiaries, 2 abroad · 2 board mandatesShow 1 more
Capital and shareholders
- STEEL INVEST & FINANCE (LUXEMBOURG) S.A.
- SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
- STEEL INVEST & FINANCE (LUXEMBOURG) S.A. 20,400,000 EUR
- SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (BE 0426.887.397) 19,600,000 EUR
- STEEL INVEST & FINANCE (LUXEMBOURG) S.A.
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-12-2025 Capital increase of 45,000,000 EUR · to 395,000,000 EUR · in cash
- 06-10-2025 Capital increase of 45,000,000 EUR · to 395,000,000 EUR · in cash
- 06-10-2025 Capital reduction of 45,000,000 EUR · to 350,000,000 EUR · to absorb losses
- 24-06-2025 Capital increase of 45,000,000 EUR · to 395,000,000 EUR · in cash
- 24-06-2025 Capital reduction of 45,000,000 EUR · to 350,000,000 EUR · to absorb losses
- 31-12-2024 Capital reduction of 160,000,000 EUR · to 350,000,000 EUR · to absorb losses
- 30-12-2024 Capital increase of 100,000,000 EUR · to 510,000,000 EUR · in cash
- 12-09-2024 Capital reduction of 84,000,000 EUR · to 410,000,000 EUR · to absorb losses
Show 25 older capital entries
- 19-04-2024 Capital increase of 10,000,000 EUR · to 494,000,000 EUR · in cash
- 07-03-2024 Capital increase of 82,000,000 EUR · to 484,000,000 EUR · in cash
- 22-05-2023 Capital increase of 70,000,000 EUR · to 402,000,000 EUR · in cash
- 03-06-2022 Capital increase of 70,000,000 EUR · to 332,000,000 EUR · in cash
- 27-04-2021 Capital increase of 30,000,000 EUR · to 262,000,000 EUR · in cash
- 01-03-2021 Capital reduction of 167,000,000 EUR · to 232,000,000 EUR · to absorb losses
- 02-09-2020 Capital increase of 67,000,000 EUR · to 399,000,000 EUR · in cash
- 08-04-2020 Capital increase of 100,000,000 EUR · to 332,000,000 EUR · in cash
- 24-01-2020 Capital increase of 105,000,000 EUR · to 356,000,000 EUR · in cash
- 24-01-2020 Capital reduction of 124,000,000 EUR · to 232,000,000 EUR · to absorb losses
- 19-12-2019 Capital increase of 70,000,000 EUR · to 251,000,000 EUR · in cash
- 26-02-2019 Capital increase of 184,000,000 EUR · to 451,000,000 EUR · in kind
- 26-02-2019 Capital reduction of 270,000,000 EUR · to 181,000,000 EUR · to absorb losses
- 31-01-2018 Capital reduction of 181,000,000 EUR · to 269,000,000 EUR · to absorb losses
- 31-01-2018 Capital increase of 71,000,000 EUR · to 340,000,000 EUR · in kind
- 31-01-2018 Capital reduction of 73,000,000 EUR · to 267,000,000 EUR · to absorb losses
- 22-07-2016 Capital increase of 123,000,000 EUR · to 573,000,000 EUR · in kind
- 22-07-2016 Capital reduction of 123,000,000 EUR · to 450,000,000 EUR · to absorb losses
- 12-01-2016 Capital increase of 100,000,000 EUR · to 710,200,000 EUR · in kind
- 12-01-2016 Capital reduction of 260,200,000 EUR · to 450,000,000 EUR · to absorb losses
- 01-04-2015 Capital increase of 40,000,000 EUR · to 610,200,000 EUR · in cash
- 09-01-2015 Capital increase of 220,000,000 EUR · to 729,252,154.35 EUR · in kind
- 09-01-2015 Capital reduction of 159,052,154.35 EUR · to 570,200,000 EUR · to absorb losses
- 22-08-2013 Capital increase of 445,752,154.35 EUR · to 509,252,154.35 EUR
- 01-08-2011 Capital stated in the act · 63,500,000 EUR · 680,996 shares
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