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NLMK BELGIUM HOLDINGS

Active Risk: not assessed
Public limited companyfounded 200025 yrs activeRue des Rivaux(L.L) 2, 7100 La Louvière, BelgiumKBO/BCE: BE 0473.110.669
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.

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 04-09-2026, 35 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 5 filings
Deviation from the deadline
2025
35 d late
2024
23 d early
2023
9 d early
2022
14 d early
2021
51 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · 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 2025, full schema, statutory accounts

Turnover
€31.55M▼ 5.1%
2024 · €33.25M
2018: €14.55M 2019: €12.83M 2020: €17.30M 2021: €19.58M 2022: €24.05M 2023: €29.64M 2024: €33.25M
2018 → 2025
EBIT margin
-15.6%▼ 14.2pp
2024 · -1.4%
2018: -17.7% 2019: -24.8% 2020: -97.5% 2021: -12.5% 2022: -2.1% 2023: -0.9% 2024: -1.4%
2018 → 2025
Net result
€-74.02M▲ 43.3%
2024 · €-130.64M
2018: €-242.39M 2019: €-98.42M 2020: €-282.08M 2021: €-1.11M 2022: €3.40M 2023: €-139.51M 2024: €-130.64M
2018 → 2025
Working capital
€-32.52M
2024 · €62.82M
2018: €34.44M 2019: €-53.29M 2020: €-38.15M 2021: €-102.95M 2022: €63.33M 2023: €-286.96M 2024: €62.82M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€19.58M-€24.05M▲ 22.8%€29.64M▲ 23.3%€33.25M▲ 12.2%€31.55M▼ 5.1%
Equity€147.68M-€221.08M▲ 49.7%€233.57M▲ 5.6%€212.94M▼ 8.8%€318.92M▲ 49.8%
Operating result€-2.44M-€-493k▲ 79.8%€-269k▲ 45.5%€-459k▼ 70.8%€-4.92M▼ 972%
Net result€-1.11M-€3.40M€-139.51M€-130.64M▲ 6.4%€-74.02M▲ 43.3%
Result per fiscal year
Operating resultNet result
€-150.00M€-100.00M€-50.00M€0Operating result 2021: €-2.44M€-2.44MNet result 2021: €-1.11M€-1.11MOperating result 2022: €-493k€-493kNet result 2022: €3.40M€3.40MOperating result 2023: €-269k€-269kNet result 2023: €-139.51M€-139.51MOperating result 2024: €-459k€-459kNet result 2024: €-130.64M€-130.64MOperating result 2025: €-4.92M€-4.92MNet result 2025: €-74.02M€-74.02M20212022202320242025€-150M€-100M€-50M€0Operating result 2023: €-269k€-269kNet result 2023: €-139.51M€-140MOperating result 2024: €-459k€-459kNet result 2024: €-130.64M€-131MOperating result 2025: €-4.92M€-4.9MNet result 2025: €-74.02M€-74M202320242025
The operating result stays negative: a loss of €4.92M in 2025 against €459k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €688.72M
Fixed assets €577.98M ▲ 0.9%
Current assets €110.74M ▲ 47.9%
Equity and liabilities €688.72M
Equity €318.92M ▲ 49.8%
Provisions €86k
Debt €369.72M ▼ 15.0%
Debt's share of the balance-sheet total falls from 67.1% to 53.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
-23.2%
2024 · -61.3%
ROA
-10.7%
2024 · -20.2%
Debt ≤ 1 year
€143.25M
2024 · €12.07M
Debt > 1 year
€200.00M
2024 · €400.00M
Income taxes
€2.13M
2024 · €1.59M
Staff costs
€16.91M
2024 · €15.92M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
Balance sheet Code20242025
Assets
Total assets20/58€647.81M€688.72M
Fixed assets21/28€572.92M€577.98M
Intangible fixed assets21€335k€196k
Tangible fixed assets22/27€2.25M€2.54M
Plant, machinery and equipment23€2.03M€1.78M
Furniture and vehicles24€2k-
Assets under construction and advance payments27€213k€761k
Financial fixed assets28€570.34M€575.25M
Affiliated companies280/1€564.01M€570.01M
Participating interests280€564.01M€570.01M
Other financial fixed assets284/8€6.32M€5.23M
Amounts receivable and cash guarantees285/8€6.32M€5.23M
Current assets29/58€74.89M€110.74M
Amounts receivable within one year40/41€56.89M€97.88M
Trade receivables40€11.63M€17.73M
Other amounts receivable41€45.26M€80.14M
Current investments50/53€6k€6k=
Other investments51/53€6k€6k=
Cash at bank and in hand54/58€15.69M€6.88M
Deferred charges and accrued income490/1€2.31M€5.97M
Equity and liabilities
Total equity and liabilities10/49€647.81M€688.72M
Equity10/15€212.94M€318.92M
Contributions10/11€350.00M€395.00M
Capital10€350.00M€395.00M
Issued capital100€350.00M€395.00M
Reserves13€2.44M€2.44M=
Non-distributable reserves130/1€2.44M€2.44M=
Legal reserve130€2.44M€2.44M=
Profit (loss) carried forward14€-139.50M€-78.52M
Provisions and deferred taxes16-€86k
Provisions for liabilities and charges160/5-€86k
Other liabilities and charges164/5-€86k
Amounts payable17/49€434.88M€369.72M
Amounts payable after more than one year17€400.00M€200.00M
Financial debts170/4€400.00M€200.00M
Other loans174€400.00M€200.00M
Amounts payable within one year42/48€12.07M€143.25M
Financial debts43€2.82M€131.29M
Other loans439€2.82M€131.29M
Trade debts44€4.92M€7.18M
Suppliers440/4€4.92M€7.18M
Taxes, remuneration and social security45€4.33M€4.79M
Taxes450/3€1.00M€999k
Remuneration and social security454/9€3.33M€3.79M
Accrued charges and deferred income492/3€22.80M€26.46M
Income statement Code20242025
Operating income70/76A€45.96M€36.32M
Turnover70€33.25M€31.55M
Own construction capitalised72-€62k
Other operating income74€12.30M€4.71M
Non-recurring operating income76A€406k-
Operating charges60/66A€46.42M€41.24M
Services and other goods61€29.85M€18.80M
Remuneration, social security and pensions62€15.92M€16.91M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€529k€398k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€86k
Other operating charges640/8€40k€8k
Non-recurring operating charges66A€72k€5.04M
Operating profit (loss)9901€-459k€-4.92M
Financial income75/76B€25.46M€21.69M
Recurring financial income75€25.46M€21.69M
Income from financial fixed assets750€500k-
Income from current assets751€24.59M€21.55M
Other financial income752/9€366k€137k
Financial charges65/66B€154.05M€88.66M
Recurring financial charges65€24.05M€19.66M
Debt charges650€23.79M€18.65M
Other financial charges652/9€257k€1.01M
Non-recurring financial charges66B€130.00M€69.00M
Profit (loss) for the period before taxes9903€-129.05M€-71.89M
Income taxes67/77€1.59M€2.13M
Taxes670/3€1.59M€2.13M
Profit (loss) for the period9904€-130.64M€-74.02M
Profit (loss) for the period to be appropriated9905€-130.64M€-74.02M
Appropriation of the result
Profit (loss) to be appropriated9906€-383.50M€-213.52M
Profit (loss) brought forward from the previous period14P€-252.86M€-139.50M
Transfer from equity791/2€244.00M€135.00M
From contributions791€244.00M€135.00M
Social balance
Average headcount (FTE)908782.272.3

The notes to these accounts (68 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
08-09
NBB filing Annual accounts filed
fiscal year 2025 · consolidated · 35 days late
04-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 35 days late
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
2025
31-12
Financial Equity above €250MEq €318.92M ▲49.8%
Equity rises from €212.94M to €318.92M.
19-12
State Gazette act Capital & shares
Capital 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
09-10
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
06-10
State Gazette act Statutes amendment
Capital 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
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
24-06
State Gazette act Statutes amendment
Capital 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)
2024
31-12
Financial Liquidity times 45current ratio 6.20
Current ratio from 0.14 to 6.20; short-term debt falls from €332.29M to €12.07M.
31-12
State Gazette act Capital & shares
Capital 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 & shares
Capital 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 amendment
Capital 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
01-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
19-04
State Gazette act Capital & shares · Statutes amendment
Capital 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 & shares
Capital 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
2023
14-11
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
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
17-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
22-05
State Gazette act Capital & shares
Capital 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
2022
31-12
Financial Back to profitnet €3.40M
Net result €3.40M after 4 loss-making years.
25-11
State Gazette act Resignations & appointments
Power 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
13-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
10-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
03-06
State Gazette act Capital & shares
Capital 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
2021
04-08
State Gazette act Capital & shares
Power 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 & shares
Capital 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 amendment
Capital 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
2020
31-12
Financial Weakest financial yearnet €-282.08M
Net result drops to €-282.08M, the lowest in the series; recovery starts the following year.
02-09
State Gazette act Capital & shares
Capital 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 & shares
Capital 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 & shares
Capital 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
2019
19-12
State Gazette act Capital & shares · Statutes amendment
Capital 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 & appointments
Power 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 & shares
Capital 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
2018
31-01
State Gazette act Capital & shares
Capital 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 & shares
Capital 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
2017
13-10
State Gazette act Resignations & appointments
Power 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 others
Reappointments: 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
2016
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 amendment
Capital 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 amendment
Capital 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
2015
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 amendment
Capital 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 & shares
Capital 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
2014
05-11
State Gazette act Resignations & appointments
Power 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 & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 06/10/2014
  • Power of attorney, Alessandro Roggerini (directeur du département 'ressources humaines')
  • Mandate term, durée indéterminée
2013
12-11
State Gazette act Capital & shares
11-10
State Gazette act Appointments: Igor Sarkits, Philippe Buelen and Renaud Witmeur
Mandate 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 amendment
Capital 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)
2012
05-12
State Gazette act Resignations & appointments
Approval2 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 & appointments
Approval2 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…
2011
01-08
State Gazette act Resignations: Thierry PLAS, Libert FROIDMONT and 5 others
Reappointments: 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
2010
05-11
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 08/10/2010
2008
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
2006
29-05
State Gazette act Resignations: Antonio Gozzi, Attilio Angelini and 7 others
Appointments: 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
2004
06-12
State Gazette act Statutes amendment · Miscellaneous
05-03
State Gazette act Statutes amendment · Miscellaneous
Statute deposit1 fact ▸
  • Statute deposit
2003
24-06
State Gazette act Resignations: E. Salamoni, B.J. Sciortino and Jean-Pierre Dubois
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
10 directors, no change since 2024
Giovanni Borinelli
Director · since 01-11-2024
Current
Wallonie Entreprendre
Director · since 10-09-2023 · Public limited company · perm. rep.: Sarah Krins
Current
Barend DE VOS
Director · since 29-06-2023
Current
Sébastien DURIEUX
Director · since 19-12-2022
Current
Horacio MALFATTO
Director · since 03-03-2022
Current
Renaud Witmeur
Director · since 30-09-2013
Not recently confirmed
4 other directors
Benedikt REITHOFER
Director · since 01-07-2011
Not recently confirmed
ELAN CONSULTING
Director · since 01-01-2008 · Private limited company
Not recently confirmed
Duferco Investment s.a.
Director · since 18-04-2002 · Legal entity · perm. rep.: Antonio Gozzi
Not recently confirmed
Paolo FOTI
Director · since 18-04-2002
Not recently confirmed
01-11-2024 Giovanni Borinelli: Appointed as Director
01-11-2024 Giovanni Borinelli: Appointed as Daily management delegate
31-10-2024 Cornelius Louwrens: Resigned as Daily management delegate
31-10-2024 Cornelius Louwrens: Resigned as Director
10-09-2023 Wallonie Entreprendre: Appointed as Director
Full history in the Timeline (58 changes) →
Location & real-estate footprint
Registered office, La Louvière · 1 establishment unit since 2003
establishment The establishment unit on the map
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.

Rue des Rivaux(L.L) 27100 La Louvière
Ground area
12.8 ha
Building footprint
2.9 ha
Volume, LiDAR
143,484 m³
Parcel 55372D0088/00N013, Wallonia · tallest building 17.7 m. Linked by address, not a title deed.
1 establishment unit
Rue des Rivaux(L.L) 2, 7100 La Louvière
NACE 65210
since 20032.126.182.689
1 parcel
Wallonia 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

Purpose
La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières et le financement de leurs…
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 companies
Sébastien DURIEUX, Shared director, links 13 companies SDSébastienDURIEUXARJEMO, via Sébastien DURIEUX AARJEMONLMK JEMAPPES STEEL CENTER, via Sébastien DURIEUX NJNLMK JEMAPPESSTEEL CENTERSOCIETE DES CAUTIONS MUTUELLES DE WALLONIE, via Sébastien DURIEUX SDSOCIETE DESCAUTIONS…SPA GRAND PRIX, via Sébastien DURIEUX SGSPA GRAND PRIXSPARAXIS, via Sébastien DURIEUX SSPARAXISTUBES DE HAREN ET NIMY, via Sébastien DURIEUX TDTUBES DE HARENET NIMYWALLIMAGE, via Sébastien DURIEUX WWALLIMAGEB.E. Fin, via Sébastien DURIEUX BFB.E. FinDurobor Real Estate, via Sébastien DURIEUX DRDurobor RealEstateESPACE FINANCEMENT, via Sébastien DURIEUX EFESPACEFINANCEMENTFINANCIERE D'ENTREPRISE ET DE RENOVATION IMMOBILIERE, via Sébastien DURIEUX FDFINANCIERED'ENTREPRISE…W.ALTER., via Sébastien DURIEUX WW.ALTER.WE Environnement, via Sébastien DURIEUX WEWEEnvironnementNLMK BELGIUM HOLDINGS NLMK BELGIUMHOLDINGS0473.110.669
Shared directors
Linked via shared directors
Show 35 more companies with a shared director
former
former
former
former
former
ARCEO
Shared director
ENODIA
Shared director
FVH M
Shared director
IMMO CIRCUS WALLONIE
Shared director
JOHN COCKERILL
Shared director
NEB PARTICIPATIONS
Shared director
NeWIN
Shared director
NOVALLIA
Shared director
PHENIX DATA CENTER
Shared director
Wallonie Data Center
Shared director
DUFERCO WALLONIE
Shared corporate director
EURO HEAT PIPES
Shared corporate director
ICARUS
Shared corporate director
ICARUS GROUP
Shared corporate director
IPEX
Shared corporate director
IsoHemp
Shared corporate director
JD'C INNOVATION
Shared corporate director

Ownership & control

7 subsidiaries, 2 abroad · 2 board mandates
NLMK BELGIUM HOLDINGSBE 0473.110.669
controls
Where this company holds controlsubsidiary per the LEI register7
La Louviere
NLMK Strasbourg
Strasbourg, France
Show 1 more
NLMK Verona S.P.A.
Oppeano, Italy
Board mandates of this companythis company sits on their board2

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 27-04-2021 ↗
  • STEEL INVEST & FINANCE (LUXEMBOURG) S.A.
  • SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
After the capital increase act of 01-04-2015 ↗
After the capital increase act of 22-08-2013 ↗
  • 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.

Capital over the years
  1. 19-12-2025 Capital increase of 45,000,000 EUR · to 395,000,000 EUR · in cash
  2. 06-10-2025 Capital increase of 45,000,000 EUR · to 395,000,000 EUR · in cash
  3. 06-10-2025 Capital reduction of 45,000,000 EUR · to 350,000,000 EUR · to absorb losses
  4. 24-06-2025 Capital increase of 45,000,000 EUR · to 395,000,000 EUR · in cash
  5. 24-06-2025 Capital reduction of 45,000,000 EUR · to 350,000,000 EUR · to absorb losses
  6. 31-12-2024 Capital reduction of 160,000,000 EUR · to 350,000,000 EUR · to absorb losses
  7. 30-12-2024 Capital increase of 100,000,000 EUR · to 510,000,000 EUR · in cash
  8. 12-09-2024 Capital reduction of 84,000,000 EUR · to 410,000,000 EUR · to absorb losses
Show 25 older capital entries
  1. 19-04-2024 Capital increase of 10,000,000 EUR · to 494,000,000 EUR · in cash
  2. 07-03-2024 Capital increase of 82,000,000 EUR · to 484,000,000 EUR · in cash
  3. 22-05-2023 Capital increase of 70,000,000 EUR · to 402,000,000 EUR · in cash
  4. 03-06-2022 Capital increase of 70,000,000 EUR · to 332,000,000 EUR · in cash
  5. 27-04-2021 Capital increase of 30,000,000 EUR · to 262,000,000 EUR · in cash
  6. 01-03-2021 Capital reduction of 167,000,000 EUR · to 232,000,000 EUR · to absorb losses
  7. 02-09-2020 Capital increase of 67,000,000 EUR · to 399,000,000 EUR · in cash
  8. 08-04-2020 Capital increase of 100,000,000 EUR · to 332,000,000 EUR · in cash
  9. 24-01-2020 Capital increase of 105,000,000 EUR · to 356,000,000 EUR · in cash
  10. 24-01-2020 Capital reduction of 124,000,000 EUR · to 232,000,000 EUR · to absorb losses
  11. 19-12-2019 Capital increase of 70,000,000 EUR · to 251,000,000 EUR · in cash
  12. 26-02-2019 Capital increase of 184,000,000 EUR · to 451,000,000 EUR · in kind
  13. 26-02-2019 Capital reduction of 270,000,000 EUR · to 181,000,000 EUR · to absorb losses
  14. 31-01-2018 Capital reduction of 181,000,000 EUR · to 269,000,000 EUR · to absorb losses
  15. 31-01-2018 Capital increase of 71,000,000 EUR · to 340,000,000 EUR · in kind
  16. 31-01-2018 Capital reduction of 73,000,000 EUR · to 267,000,000 EUR · to absorb losses
  17. 22-07-2016 Capital increase of 123,000,000 EUR · to 573,000,000 EUR · in kind
  18. 22-07-2016 Capital reduction of 123,000,000 EUR · to 450,000,000 EUR · to absorb losses
  19. 12-01-2016 Capital increase of 100,000,000 EUR · to 710,200,000 EUR · in kind
  20. 12-01-2016 Capital reduction of 260,200,000 EUR · to 450,000,000 EUR · to absorb losses
  21. 01-04-2015 Capital increase of 40,000,000 EUR · to 610,200,000 EUR · in cash
  22. 09-01-2015 Capital increase of 220,000,000 EUR · to 729,252,154.35 EUR · in kind
  23. 09-01-2015 Capital reduction of 159,052,154.35 EUR · to 570,200,000 EUR · to absorb losses
  24. 22-08-2013 Capital increase of 445,752,154.35 EUR · to 509,252,154.35 EUR
  25. 01-08-2011 Capital stated in the act · 63,500,000 EUR · 680,996 shares

Recognitions · licences · registrations

Legal Entity Identifier

967600KK5XTB1998SN33
live in the LEI register

Similar companies · same sector, comparable size

Of 11,222 companies in sector 82100 we hold annual accounts for 3,510. 39 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded23-10-2000
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
82100Office administrative and support services
64999Other financial services
Sources
Crossroads Bank for EnterprisesNational Bank · 41 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.