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DUFERCO WALLONIE

Active
Public limited companyfounded 201213 yrs activeRue Anna Boch(L.L) 34, 7100 La Louvière, BelgiumKBO/BCE: BE 0501.691.324
Summary

DUFERCO WALLONIE has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.39M and a net result of €5.09M. Equity is growing by ~15.4% per year across the filed fiscal years. Its solvency ranks better than 25% of 121 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Checked score

Score 2025
64 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability83▲+14
Solvency49▲+10
Growth85▲+11
Track record100
Bankruptcy probability, 12 months
1.1% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.5M at 30 days acceptable
Liquidity ample (current ratio 2.9 against 1.61 in 2024; short-term debt: 8.8% and cash: 2% of total assets), but 75.9% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
24.1%
Return on assets
4.8%
Age of the figures
12 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 24
Relative position
BE, all sectors
reference
Sector 24
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 13 years 0 20 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 20-03-2026, 41 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
41 d early
2024
40 d early
2023
48 d early
2022
51 d early
2021
43 d early
2020
39 d early
2019
28 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 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today30-09-2026 close30-04-2027 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

Turnover
€15.08M▲ 99.0%
2024 · €7.58M
2018: €4.18M 2020: €8.87M 2021: €11.59M 2022: €12.33M 2023: €11.05M 2024: €7.58M
2018 → 2025
EBIT margin
36.3%▲ 23.5pp
2024 · 12.8%
2018: -66.3% 2020: 56.7% 2021: -8.0% 2022: 12.2% 2023: 14.8% 2024: 12.8%
2018 → 2025
Net result
€5.09M▲ 445%
2024 · €935k
2018: €-2.99M 2020: €4.10M 2021: €-842k 2022: €1.38M 2023: €1.18M 2024: €935k
2018 → 2025
Working capital
€17.63M▲ 81.1%
2024 · €9.74M
2018: €-313k 2020: €33.81M 2021: €15.47M 2022: €18.46M 2023: €12.32M 2024: €9.74M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€11.59M-€12.33M▲ 6.3%€11.05M▼ 10.4%€7.58M▼ 31.4%€15.08M▲ 99.0%
Equity€11.19M-€12.55M▲ 12.2%€13.71M▲ 9.2%€14.71M▲ 7.3%€25.39M▲ 72.6%
Operating result€-930k-€1.51M€1.63M▲ 8.2%€968k▼ 40.7%€5.47M▲ 465%
Net result€-842k-€1.38M€1.18M▼ 14.6%€935k▼ 20.7%€5.09M▲ 445%
Result per fiscal year
Operating resultNet result
€-2.00M€0€2.00M€4.00M€6.00MOperating result 2021: €-930k€-930kNet result 2021: €-842k€-842kOperating result 2022: €1.51M€1.51MNet result 2022: €1.38M€1.38MOperating result 2023: €1.63M€1.63MNet result 2023: €1.18M€1.18MOperating result 2024: €968k€968kNet result 2024: €935k€935kOperating result 2025: €5.47M€5.47MNet result 2025: €5.09M€5.09M20212022202320242025€0€2M€4M€6MOperating result 2023: €1.63M€1.6MNet result 2023: €1.18M€1.2MOperating result 2024: €968k€968kNet result 2024: €935k€935kOperating result 2025: €5.47M€5.5MNet result 2025: €5.09M€5.1M202320242025
The operating result recovers in 2025; 2025 is 465% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €105.14M
Fixed assets €78.24M ▲ 2.9%
Current assets €26.90M ▲ 4.8%
Equity and liabilities €105.14M
Equity €25.39M ▲ 72.6%
Provisions €59.57M ▼ 9.9%
Debt €20.18M ▼ 3.1%
Debt's share of the balance-sheet total falls from 20.5% to 19.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€5.93M
2024 · €1.48M
Cash flow
€5.55M
2024 · €1.45M
Current ratio
2.90
2024 · 1.61
Quick ratio
2.76
2024 · 1.54
Debt to equity
0.79
2024 · 1.42
ROE
20.1%
2024 · 6.4%
ROA
4.8%
2024 · 0.9%
Interest coverage
7.98
2024 · 4.19
Debt ≤ 1 year
€9.27M
2024 · €15.92M
Debt > 1 year
€10.23M
2024 · €4.82M
Income taxes
€422k
2024 · €2k
Staff costs
€4.52M
2024 · €4.13M
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 · 95 lines
Balance sheet Code20242025
Assets
Total assets20/58€101.68M€105.14M
Fixed assets21/28€76.02M€78.24M
Intangible fixed assets21€56k€655
Tangible fixed assets22/27€68.60M€65.41M
Land and buildings22€972k€871k
Plant, machinery and equipment23€1.44M€1.34M
Furniture and vehicles24€610k€526k
Leasing and similar rights25€17k€6k
Other tangible fixed assets26€65.52M€62.54M
Assets under construction and advance payments27€33k€126k
Financial fixed assets28€7.37M€12.83M
Affiliated companies280/1€5.87M€11.33M
Participating interests280€5.87M€11.33M
Other financial fixed assets284/8€1.50M€1.50M=
Shares284€21k€21k=
Amounts receivable and cash guarantees285/8€1.48M€1.48M=
Current assets29/58€25.66M€26.90M
Amounts receivable after more than one year29-€10.68M
Other amounts receivable291-€10.68M
Stocks and contracts in progress3€1.10M€1.35M
Contracts in progress37€1.10M€1.35M
Amounts receivable within one year40/41€11.86M€7.19M
Trade receivables40€1.86M€1.61M
Other amounts receivable41€10.00M€5.58M
Current investments50/53€1.00M€5.50M
Other investments51/53€1.00M€5.50M
Cash at bank and in hand54/58€11.55M€2.14M
Deferred charges and accrued income490/1€160k€33k
Equity and liabilities
Total equity and liabilities10/49€101.68M€105.14M
Equity10/15€14.71M€25.39M
Contributions10/11€3.51M€9.11M
Capital10€3.51M€9.11M
Issued capital100€3.51M€9.11M
Reserves13€3.67M€4.12M
Non-distributable reserves130/1€2.66M€3.11M
Legal reserve130€463k€911k
Other1319€2.20M€2.20M=
Tax-exempt reserves132€1.01M€1.01M=
Profit (loss) carried forward14€7.47M€12.11M
Investment grants15€67k€50k
Provisions and deferred taxes16€66.14M€59.57M
Provisions for liabilities and charges160/5€66.14M€59.57M
Pensions and similar obligations160€164k€164k=
Major repairs and maintenance162€110k€149k
Environmental obligations163€65.86M€59.26M
Amounts payable17/49€20.84M€20.18M
Amounts payable after more than one year17€4.82M€10.23M
Financial debts170/4€4.79M€10.21M
Subordinated loans170€4.79M€10.21M
Other amounts payable178/9€22k€22k=
Amounts payable within one year42/48€15.92M€9.27M
Current portion of amounts payable after more than one year42€17k€6k
Financial debts43€6.07M-
Other loans439€6.07M-
Trade debts44€1.57M€1.44M
Suppliers440/4€1.57M€1.44M
Advances received on contracts in progress46€1.01M€1.33M
Taxes, remuneration and social security45€7.24M€6.34M
Taxes450/3€6.44M€5.46M
Remuneration and social security454/9€798k€878k
Other amounts payable47/48€19k€156k
Accrued charges and deferred income492/3€95k€677k
Income statement Code20242025
Operating income70/76A€12.40M€16.76M
Turnover70€7.58M€15.08M
Change in stocks of work in progress, finished goods and contracts in progress71€214k€336k
Other operating income74€708k€688k
Non-recurring operating income76A€3.90M€657k
Operating charges60/66A€11.43M€11.30M
Services and other goods61€9.01M€9.33M
Remuneration, social security and pensions62€4.13M€4.52M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€516k€457k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€15k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-2.83M€-6.57M
Other operating charges640/8€610k€603k
Non-recurring operating charges66A-€2.94M
Operating profit (loss)9901€968k€5.47M
Financial income75/76B€387k€858k
Recurring financial income75€387k€858k
Income from current assets751€371k€840k
Other financial income752/9€17k€18k
Financial charges65/66B€419k€813k
Recurring financial charges65€359k€747k
Debt charges650€354k€742k
Other financial charges652/9€4k€5k
Non-recurring financial charges66B€60k€66k
Profit (loss) for the period before taxes9903€936k€5.51M
Income taxes67/77€2k€422k
Taxes670/3€2k€422k
Profit (loss) for the period9904€935k€5.09M
Profit (loss) for the period to be appropriated9905€935k€5.09M
Appropriation of the result
Profit (loss) to be appropriated9906€7.47M€12.56M
Profit (loss) brought forward from the previous period14P€6.53M€7.47M
Transfer to equity691/2-€448k
To the legal reserve6920-€448k
Social balance
Average headcount (FTE)908743.444.6

The notes to these accounts (96 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 30-04-2027
2026
03-07
State Gazette act Capital & shares · Restructuring
Demerger · Real estate · Accounting effect3 facts ▸
  • Demerger, 19/05/2026
  • Real estate, Biens immobiliers situés à Ittre et Tubize, incluant les parcelles cadastrées 0050GP0000, 0051EP0001, 0052FP0000, 0074GP0000, 074HP0001, 0074/5P0000, 0445M0000,…
  • Accounting effect, 19/05/2026
31-03
State Gazette act Resignation: RSM InterAudit (statutory auditor)
Appointment: RSM InterAudit (statutory auditor) · Permanent representative: Joël Bouakicha · Power of attorney6 facts ▸
  • General meeting, 4 mars 2026
  • Director resignation, RSM InterAudit (statutory auditor)
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Permanent representative, Joël Bouakicha
  • Power of attorney, Maria Di Franco
  • Power of attorney, Alessandra Baldassarre
31-03
State Gazette act Restructuring
Project draft date · Branch transfer · Real estate4 facts ▸
  • Project draft date, 18 mars 2026
  • Branch transfer, Cession de branche d'activité << Branche PAE >> pour cause d'utilité publique
  • Real estate, Un ensemble de terrains sis sur les Communes de Ittre et de Tubize et tels que repris comme étant les lots 1A, 1B, 1C, 1D, 2 et 3 au plan ci-annexé. COMMUNE D'I…
  • Power of attorney, Pierre NICAISE
20-03
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
30-09
Financial Highest result since 2018net €5.09M ▲445%
Operating result €5.47M, net result €5.09M, both a record.
30-09
Financial Equity above €25MEq €25.39M ▲72.6%
4 profitable years in a row build equity to €25.39M.
21-03
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
29-10
State Gazette act Capital & shares
Capital increase · Capital · Bank account7 facts ▸
  • General meeting, 24/10/2024
  • Capital increase, €5.600.001
  • Capital, €9.107.977,16
  • Bank account, Banque Belfius
  • Statutes amendment
  • Power of attorney, DUFERCO WALLONIE
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
11-06
State Gazette act Resignation: Marc Degaute (director)
Appointment: SPARAXIS (director) · Permanent representatives: Marc Degaute and Frédéric Kalkmann · Reappointments: Vittoria Gozzi, Olivier Waleffe and 2 others14 facts ▸
  • General meeting, 06/03/2024
  • Director resignation, Marc Degaute (director)
  • Director appointment, SPARAXIS (director)
  • Permanent representative, Marc Degaute
  • Director reappointment, Vittoria Gozzi (director)
  • Director reappointment, Olivier Waleffe (director)
  • Director reappointment, Renato Brugnetti (director)
  • Director reappointment, Wallonie Entreprendre (director)
  • Permanent representative, Frédéric Kalkmann
  • Mandate compensation, SPARAXIS
  • Mandate compensation, Vittoria Gozzi
  • Mandate compensation, Olivier Waleffe
  • +2 further facts in this act
13-03
NBB filing Annual accounts filed
fiscal year 2023 · full schema
10-01
State Gazette act Statutes amendment
Capital · Power of attorney4 facts ▸
  • General meeting, 30/11/2023
  • Statutes amendment
  • Capital, €3.507.976,16
  • Power of attorney, Gérard INDEKEU
2023
08-11
State Gazette act Resignation: Marc Degaute (administrateur en personne physique)
Appointment: SPARAXIS (director) · Permanent representative: Marc Degaute4 facts ▸
  • Board meeting, 11/09/2023
  • Director resignation, Marc Degaute (administrateur en personne physique)
  • Director appointment, SPARAXIS (director)
  • Permanent representative, Marc Degaute
Show earlier events
30-06
State Gazette act Permanent representatives: Frédéric Kalkmann and Florence Vanderthommen
3 facts ▸
  • Board meeting, 30/05/2023
  • Permanent representative, Frédéric Kalkmann
  • Permanent representative, Florence Vanderthommen
16-06
State Gazette act Appointments: RSM InterAudit, Marc Degaute and Wallonie Entreprendre
Permanent representatives: Joël Bouakicha and Florence Vanderthommen · Resignation: Renaud Witmeur (director) · Share transfer10 facts ▸
  • General meeting, 01/03/2023
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Permanent representative, Joël Bouakicha
  • Director resignation, Renaud Witmeur (director)
  • Director appointment, Marc Degaute (director)
  • Share transfer, SOGEPA → Wallonie Entreprendre
  • Director appointment, Wallonie Entreprendre (director)
  • Permanent representative, Florence Vanderthommen
  • Mandate compensation, Marc Degaute
  • Mandate compensation, Wallonie Entreprendre
10-03
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
30-09
Financial Back to profitnet €1.38M
Net result €1.38M after one loss-making year.
16-06
State Gazette act Resignation: Renaud Witmeur (director)
Appointment: Marc Degaute (director)3 facts ▸
  • Board meeting, 18/05/2022
  • Director resignation, Renaud Witmeur (director)
  • Director appointment, Marc Degaute (director)
18-03
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
27-07
State Gazette act Resignations: Gozzi (director) and Croci (director)
Appointments: Renato Brugnetti (director) and Vittoria Gozzi (director) · Mandate compensation · Domicile change10 facts ▸
  • General meeting, 03/03/2021
  • Director resignation, Gozzi (director)
  • Director resignation, Croci (director)
  • Director appointment, Renato Brugnetti (director)
  • Director appointment, Vittoria Gozzi (director)
  • Mandate compensation, Renato Brugnetti
  • Mandate compensation, Vittoria Gozzi
  • Domicile change, Rue Anna Boch 34 -7100 La Louvière
  • Domicile change, Rue Anna Boch 34 -7100 La Louvière
  • Domicile change, Rue Anna Boch 34 -7100 La Louvière
16-04
State Gazette act Miscellaneous
Real estate2 facts ▸
  • Real estate, COMMUNE DE TUBIZE - Première division. Un terrain de sport sis au lieu-dit « Champ du Champelet », cadastré section B numéro 91D pour une contenance de septante…
  • Real estate, Lot dénommé E4, zone boisée sise au lieu-dit « Champ du Champelet », cadastrée section B, numéro 438FP0000, pour une contenance d'après mesurage de 11 ares et 7…
22-03
NBB filing Annual accounts filed
fiscal year 2020 · full schema
14-01
State Gazette act Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • Board meeting, 18/06/2020
  • Merger, Branche OM
  • Accounting effect, 18/11/2020
  • Real estate, Un terrain avec constructions sis rue de la Déportation +218, selon matrice cadastrale, mais 221 boite postale 3, suivant numéro de police attribué par la Ville…
  • Power of attorney, Olivier Roger Jean Paul WALEFFE
  • Power of attorney, SERET Pascal Albert Victor Joseph
2020
30-09
Financial Back to profitnet €4.10M
Net result €4.10M after one loss-making year.
30-09
Financial Liquidity times 7current ratio 6.13
Current ratio from 0.94 to 6.13.
30-09
Financial Equity above €10MEq €12.05M ▲288%
Equity rises from €3.11M to €12.05M.
20-08
State Gazette act Resignation: RSM InterAudit (statutory auditor)
Appointment: RSM InterAudit (statutory auditor)3 facts ▸
  • General meeting, 04/03/2020
  • Director resignation, RSM InterAudit (statutory auditor)
  • Auditor appointment, RSM InterAudit (statutory auditor)
09-07
State Gazette act Restructuring
Branch transfer · Real estate4 facts ▸
  • Board meeting, 18/06/2020
  • Board meeting, 18/06/2020
  • Branch transfer, cession de branche d'activité
  • Real estate, Terrain consistant en un ensemble immobilier... parcelle étant ou ayant été cadastrée à Tubize, 1ère division, section B, n°126R... emprise mesurée de 10 ha 21…
19-06
State Gazette act Resignations: Antonio Gozzi (director and chair) and Massimo Croci (director)
Appointments: Vittoria Gozzi (director) and Renato Brugnetti (director)6 facts ▸
  • Board meeting, 03/06/2020
  • Director resignation, Antonio Gozzi (director and chair)
  • Director resignation, Massimo Croci (director)
  • Director appointment, Vittoria Gozzi (director)
  • Director appointment, Renato Brugnetti (director)
  • Director appointment, Vittoria Gozzi (chair of the board)
02-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
25-04
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · Purpose change · Capital decrease6 facts ▸
  • General meeting, 01/04/2019
  • Merger, 01/04/2019
  • Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d'autrui ou en participation: -l'acquisition, la cession, l'échange,…
  • Capital decrease, €21.150.797,05
  • Capital, €3.507.976,16
  • Power of attorney, Olivier WALEFFE
24-04
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase12 facts ▸
  • General meeting, 01/04/2019
  • Merger, 01/04/2019
  • Accounting effect, 01/10/2018
  • Capital increase, €17.499.503,82
  • Capital, €24.658.773,22
  • Share cancellation, 36912, actions détenues par la société absorbante dans la société absorbée
  • Approval, 01/04/2019
  • Real estate, droit personnel d'usage pour une durée de trente années expirant le 29 juin 2041 à minuit, sur la voie ferrée de chargement et déchargement de brames et billett…
  • Real estate, droit réel d'emphytéose pour une durée de trente années expirant le 29 juin 2041 à minuit, sur la sous-station S/22 dans les hall E et M érigée sur une parcelle…
  • Real estate, droit réel d'emphytéose pour une durée de nonante-neuf années expirant le 31 janvier 2112 à minuit, portant sur les biens immobiliers décrits ci-après, dont le…
  • Power of attorney, Olivier WALEFFE
  • Power of attorney, Van Bael & Bellis
27-03
NBB filing Annual accounts filed
fiscal year 2018 · full schema
01-02
State Gazette act Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • Merger, fusion par absorption, 16/01/2019
  • Accounting effect, 01/10/2018
  • Capital, €2.081.030,16
  • Shareholding, 100%
  • General-meeting date, 20/03/2019
01-02
State Gazette act Restructuring
Appointment: RSM InterAudit SCRL (statutory auditor) · Merger · Capital increase15 facts ▸
  • Board meeting, 16/01/2019
  • Board meeting, 16/01/2019
  • Merger, 16/01/2019
  • Capital increase, €16.081.259,05
  • Share issue, 260829, DS Holding SA
  • Share cancellation, 36912, self-holding shares in absorbed company
  • Accounting effect, 01/10/2018
  • Auditor appointment, RSM InterAudit SCRL (statutory auditor)
  • Exchange ratio, 12.8633
  • Shareholding, 155615, 27.47%
  • Shareholding, 150000, 26.48%
  • Shareholding, 260829, 46.05%
  • +3 further facts in this act
2018
20-08
State Gazette act Reappointments: Antonio Gozzi, Massimo Croci and 3 others
Mandate compensation7 facts ▸
  • General meeting, 28/03/2018
  • Director reappointment, Antonio Gozzi (director)
  • Director reappointment, Massimo Croci (director)
  • Director reappointment, Olivier Waleffe (director)
  • Director reappointment, Renaud Witmeur (director)
  • Director reappointment, SOGEPA (director)
  • Mandate compensation, Duferco Wallonie
25-04
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
18-12
State Gazette act Restructuring
Demerger · Accounting effect · Real estate3 facts ▸
  • Demerger, 23/11/2017
  • Accounting effect, 23/11/2017
  • Real estate, Parcelles cadastrées à Tubize, première division, section B numéros 92 E (anciennement 92d partie), 116m², 96f, 91d et 97a
13-11
State Gazette act Appointments: Renaud Witmeur (director) and Massimo Croci (director)
3 facts ▸
  • Board meeting, 21/09/2017
  • Director appointment, Renaud Witmeur (director)
  • Director appointment, Massimo Croci (director)
05-09
State Gazette act Restructuring
Branch transfer · Real estate · Accounting effect4 facts ▸
  • Branch transfer, cession de branche d'activités
  • Real estate, parcelles cadastrées à Tubize, première division, section B numéros 92d (partie), 116m², 96f, 91d et 97a
  • Accounting effect, date de l'acte de cession de la branche d'activités
  • Personnel transfer, nee
27-07
State Gazette act Appointment: RSM InterAudit (statutory auditor)
Resignation: PricewaterhouseCoopers Réviseurs d'entreprises (statutory auditor)3 facts ▸
  • General meeting, 06-07-2017
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Director resignation, PricewaterhouseCoopers Réviseurs d'entreprises (statutory auditor)
09-05
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 24/04/2017
  • Capital decrease, €23.402.230,6
  • Capital, €7.159.269,4
  • Power of attorney, Olivier WALEFFE
  • Power of attorney, Gérard INDEKEU
21-03
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
08-11
State Gazette act Permanent representative: Florence Vanderthommen
2 facts ▸
  • Board meeting, 05-10-2016
  • Permanent representative, Florence Vanderthommen
22-04
State Gazette act Resignation: Jean-Pierre Picquereau (director)
Appointment: Sogepa s.a. (director) · Permanent representative: Laure-Anne GERARDY · Power of attorney6 facts ▸
  • General meeting, 23/03/2016
  • Director resignation, Jean-Pierre Picquereau (director)
  • Director appointment, Sogepa s.a. (director)
  • Permanent representative, Laure-Anne GERARDY
  • Power of attorney, Maria Di Franco
  • Power of attorney, Alessandra Baldassarre
2015
11-12
State Gazette act Resignation: Jean-Pierre PICQUEREAU (director)
Appointment: SOGEPA s.a (director) · Permanent representative: Laure-Anne GERARDY4 facts ▸
  • Board meeting, 17/11/2015
  • Director resignation, Jean-Pierre PICQUEREAU (director)
  • Director appointment, SOGEPA s.a (director)
  • Permanent representative, Laure-Anne GERARDY
02-04
State Gazette act Appointment: Antonio Gozzi (director)
Resignation: Thierry Plas (director) · Power of attorney5 facts ▸
  • General meeting, 04/03/2015
  • Director appointment, Antonio Gozzi (director)
  • Director resignation, Thierry Plas (director)
  • Power of attorney, Maria Di Franco
  • Power of attorney, Alessandra Baldassarre
05-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 17/12/2014
  • Capital increase, €6.500.000
  • Capital, €30.561.500
  • Statutes amendment
2014
24-06
State Gazette act Resignation: Thierry Plas (director)
Appointment: Antonio Gozzi (director)4 facts ▸
  • Board meeting, 14/05/2014
  • Director resignation, Thierry Plas (director)
  • Director appointment, Antonio Gozzi (director)
  • Director appointment, Antonio Gozzi (président du conseil)
2013
03-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 26/07/2013
  • Capital increase, €24.000.000
  • Capital, €24.061.500
  • Statutes amendment
  • Power of attorney, board of directors
  • Power of attorney, Gérard INDEKEU
27-03
State Gazette act Restructuring
Demerger · Accounting effect2 facts ▸
  • Demerger, TERMINAL MULTIMODAL DE GAROCENTRE
  • Accounting effect, 01/02/2013
07-02
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, PROJET DE CESSION DE BRANCHE D'ACTIVITES "TERMINAL MULTIMODAL DE GAROCENTRE"
2012
12-12
State Gazette act Incorporation
Appointments: PLAS Thierry, Olivier WALEFFE and 2 others · Founding capital · Founder14 facts ▸
  • Incorporation, 30/11/2012
  • Founding capital, €61.500
  • Founder, DUFERCO LONG PRODUCTS S.A.
  • Founder, DUFERCO INDUSTRIAL S.A.
  • Director appointment, PLAS Thierry (director)
  • Director appointment, Olivier WALEFFE (director)
  • Director appointment, Jean-Pierre PICQUEREAU (director)
  • Director appointment, Olivier WALEFFE (chair of the board)
  • Director appointment, Olivier WALEFFE (managing director)
  • Auditor appointment, PricewaterhouseCoopers - Réviseurs d'entreprises
  • Mandate compensation, PricewaterhouseCoopers - Réviseurs d'entreprises
  • Mandate compensation, Olivier WALEFFE
  • +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
7 directors, no change since 2024
SPARAXIS
Director · since 06-03-2024 · Public limited company · perm. rep.: Marc Degaute
Current
Wallonie Entreprendre
Director · since 01-03-2023 · Public limited company · perm. rep.: Frédéric Kalkmann
Current
Renato Brugnetti
Director · since 03-06-2020
Current
Vittoria Gozzi
Director · since 03-06-2020
Current
Olivier Waleffe
Director · since 30-11-2012
Current
SOGEPA
Director · since 28-03-2018 · Legal entity
Not recently confirmed
1 other director
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
Director · since 11-12-2015 · Legal entity · perm. rep.: Laure-Anne GERARDY
Not recently confirmed
06-03-2024 SPARAXIS: Appointed as Director
08-11-2023 Marc DEGAUTE: Resigned as Administrateur en personne physique
11-09-2023 Marc DEGAUTE: Resigned as Director
01-03-2023 Wallonie Entreprendre: Appointed as Director
01-03-2023 Marc DEGAUTE: Appointed as Director
Full history in the Timeline (37 changes) →
Location & real-estate footprint
Registered office, La Louvière · 6 establishment units since 2012
establishment approximate 5 of 6 establishment units 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 Anna Boch(L.L) 347100 La Louvière
Ground area
42.1 ha
Building footprint
4,228 m²
Volume, LiDAR
44,974 m³
5 parcels, Wallonia · tallest building 21.9 m, ±3 floors. Linked by address, not a title deed.
6 establishment units
Rue Anna Boch(L.L) 34, 7100 La Louvière
Remediation activities and other waste management service activities
since 20122.215.748.630
Rue Tout-y-Faut(L.L) 3, 7100 La Louvière
Real estate activities
since 20122.296.278.228
Rue Mercure(H-G) 1, 7110 La Louvière
Inland freight water transport
since 20122.296.279.119
.
Rue de Marchienne 42, 6001 CharleroiRemediation activities and other waste management service activities
since 20132.296.276.149
.
Rue d'Oisquercq 76, 1480 TubizeRemediation activities and other waste management service activities
since 20192.296.276.248
.
Rue Mercure(H-G) 2, 7110 La LouvièreRemediation activities and other waste management service activities
since 20192.296.276.347
5 parcels
Wallonia 5 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55372D0108/00C004 Wallonia 18.9 ha 1 · 3,700 m² 21.9 m · 2 fl.
55020C0977/00K000 Wallonia 13.4 ha - -
52045A0006/00Y006 Wallonia 9.4 ha 1 · 242 m² 7.6 m · 2 fl.
55372D0004/00Y027 Wallonia 2,509 m² 1 · 169 m² 11.2 m · 3 fl.
25105B0068/00G000 Wallonia 1,776 m² 1 · 117 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

PriceWaterhouseCoopers - Réviseurs d'Entreprises
Auditor · represented by e9
succeeded by RSM INTERAUDIT in 2017
12-12-2012 → 06-07-2017
Show 3 earlier auditors
PricewaterhouseCoopers Réviseurs d'entreprises
Statutory auditor
- → 06-07-2017
RSM INTERAUDIT
Statutory auditor · represented by Joël Bouakicha
succeeded by RSM Interaudit SCRL in 2019
06-07-2017 → 01-02-2019
RSM Interaudit SCRL
Statutory auditor
01-02-2019 → 01-02-2019

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d'autrui ou en participation : -l'acquisition, la cession, l'échange, l'assainissement…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d'autrui ou en participation : -l'acquisition, la cession, l'échange, l'assainissement, la réhabilitation, la reconversion et la promotion immobilière d'immeubles de toute nature, qu'ils soient commerciaux, industriels ou d'habitation, appartenant à des personnes physiques ou morales de droit public ou de droit privé; -le traitement des sols, eaux souterraines et boues contaminés, des résidus et sous-produits industriels et des déchets au sens large ainsi que toutes les activités liées au traitement, à l'exploitation et à la commercialisation de matériaux similaires. La société pourra être amenée à collecter, prétraiter ou traiter des matériaux et déchets de quelque nature que ce soit. La société pourra agir en tant qu'opérateur, consultant ou maître d'ouvrage; -la construction et l'exploitation d'infrastructures logistiques permettant la manipulation, le transport, le stockage, le conditionnement et la transformation de marchandises (vrac, conteneurs, divers) et de manière générale toute activité liée au transport national et international de marchandises; -la production, le transport, la transformation, la distribution, la vente et l'achat (i) de toutes formes d'énergie et de sources d'énergie, (ii) d'informations et de signaux, (iii) d'eau, ainsi que la fourniture de produits et services aux consommateurs ou fournisseurs d'énergie, d'information et d'eau; -la fabrication, la vente et la distribution de tous produits métallurgiques, ainsi que toutes les opérations techniques, commerciales et financières s'y rattachant directement ou indirectement, notamment celles ayant pour objet les matières premières et les produits utilisés pour cette fabrication, les produits et sous-produits de cette fabrication, le traitement de tous métaux et leurs applications industrielles; -la conception, la construction et l'exploitation d'un centre de traitement de terres et matériaux pollués et de déchets; La société peut acquérir, donner ou prendre en location, ériger, aliéner ou échanger tous biens meubles ou immeubles, d'exploitation ou d'équipement, et d'une manière générale entreprendre toutes opérations commerciales, industrielles ou financières se rapportant directement ou indirectement à son objet, y compris la sous-traitance en général et l'exploitation de tous droits intellectuels et de propriété industrielle ou commerciale y relatifs; elle peut acquérir à titre d'investissement tous biens meubles ou immeubles, même sans rapport direct ou indirect avec son objet. Elle peut accepter tout mandat de gestion et d'administration dans toute société et association quelconque. Elle peut se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société, liée ou non. Elle peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, en ce compris l'octroi ou l'obtention de licences ou autres formes de partenariats commerciaux avec des tiers, se rapportant directement ou indirectement à son objet. La société peut s'intéresser par toutes voies, dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe, ou qui soit de nature à favoriser le développement de son entreprise. Elle peut prendre un intérêt par voie d'apport en numéraire ou en nature, de fusion, de souscription, de participation, d'intervention financière ou autrement, dans toutes personnes morales ou entreprises existantes ou à créer en Belgique ou à l'étranger, dont l'objet serait identique, analogue ou connexe au sien, ou de nature à favoriser le développement de son objet. Cette énumération est exemplative et nullement limitative. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne ces prestations, à la réalisation de ces conditions. Seule l'assemblée générale des actionnaires a qualité pour interpréter cet objet.

Structure & network

Connections & network

27 connected companies
Durobor Real Estate, 2 shared directors DRDurobor RealEstateESPACE FINANCEMENT, 2 shared directors EFESPACEFINANCEMENTFONDS D'INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES "St'art", Shared director FDFONDSD'INVESTISSEMENT…IMBC SPINNOVA, Shared director ISIMBC SPINNOVANLMK JEMAPPES STEEL CENTER, 2 shared directors NJNLMK JEMAPPESSTEEL CENTERNOVALLIA, Shared director NNOVALLIAADVANCED MECHANICAL AND OPTICAL SYSTEMS, Shared corporate director AMADVANCEDMECHANICAL…DE SMET S.A. - ENGINEERS & CONTRACTORS, Shared corporate director DSDE SMET S.A.ENGINEERS &…DEPRO PROFILES, Shared corporate director DPDEPRO PROFILESEURO HEAT PIPES, Shared corporate director EHEURO HEATPIPESFOUNTAIN, Shared corporate director FFOUNTAINICARUS, Shared corporate director IICARUSICARUS GROUP, Shared corporate director IGICARUS GROUPIPEX, Shared corporate director IIPEXDUFERCO WALLONIE DUFERCOWALLONIE0501.691.324
Shared directors
Linked via shared directors
Durobor Real Estate
Shared director
ESPACE FINANCEMENT
Shared director
IMBC SPINNOVA
Shared director
Show 23 more companies with a shared director
NOVALLIA
Shared director
DEPRO PROFILES
Shared corporate director
EURO HEAT PIPES
Shared corporate director
FOUNTAIN
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
MEBF
Shared corporate director
MECASPRING
Shared corporate director
MOREL DISTRIBUTION BELGIQUE
Shared corporate director
NLMK BELGIUM HOLDINGS
Shared corporate director
NLMK CLABECQ
Shared corporate director
NLMK LA LOUVIERE
Shared corporate director
NLMK MANAGE STEEL CENTER
Shared corporate director
NLMK PLATE SALES
Shared corporate director
NLMK SALES EUROPE
Shared corporate director
OTTIGNIMMO
Shared corporate director
TUBES DE HAREN ET NIMY
Shared corporate director

Acquisitions and mergers

6 transactions
Took over:DEEP GREEN
BE 0806.836.991merger by absorption · State Gazette act of 25-04-2019 (2 acts) · effective 01-04-2019
Took over:DUFERCO BELGIUM
BE 0883.119.870State Gazette act of 24-04-2019 (2 acts) · effective 01-04-2019
Received in a demerger part of:DUFERCO BELGIUM
BE 0883.119.870State Gazette act of 27-03-2013 (2 acts)
BE 0200.362.210State Gazette act of 03-07-2026 (2 acts) · effective 19-05-2026
Contributed a branch of activity to:TUBIZE OUTLET MALL
BE 0673.652.132State Gazette act of 14-01-2021
Split off to:DELZELLE S.A.
BE 0445.999.169State Gazette act of 18-12-2017 · effective 23-11-2017

Capital and shareholders

Shareholders according to the acts
Share transfer act of 16-06-2023 ↗
After the capital increase act of 24-04-2019 ↗
  • DS HOLDING 260,829 shares
After the capital increase act of 05-02-2015 ↗
  • DUFERCO INDUSTRIAL S.A. 3,500,000 EUR
  • SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS 3,000,000 EUR
At incorporation act of 12-12-2012 ↗
  • DUFERCO LONG PRODUCTS S.A. 614 shares (99.8%) · 61,400 EUR
  • DUFERCO INDUSTRIAL S.A. 1 share (0.2%) · 100 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-10-2024 Capital increase of 5,600,001 EUR · to 9,107,977.16 EUR · 231,405 new shares · in cash
  2. 10-01-2024 Capital stated in the act · 3,507,976.16 EUR · 566,444 shares
  3. 25-04-2019 Capital reduction of 21,150,797.05 EUR · to 3,507,976.16 EUR · to absorb losses
  4. 24-04-2019 Capital increase of 17,499,503.82 EUR · to 24,658,773.22 EUR · 260,829 new shares
  5. 01-02-2019 Capital increase of 16,081,259.05 EUR · to 23,240,528.45 EUR · 260,829 new shares
  6. 09-05-2017 Capital reduction of 23,402,230.60 EUR · to 7,159,269.40 EUR · to absorb losses
  7. 05-02-2015 Capital increase of 6,500,000 EUR · to 30,561,500 EUR · 65,000 new shares
  8. 03-09-2013 Capital increase of 24,000,000 EUR · to 24,061,500 EUR · 240,000 new shares · in cash
Show 1 older capital entries
  1. 12-12-2012 Incorporation · 61,500 EUR · 615 shares

Recognitions · licences · registrations

Food safety, FASFC

1 site
Tubize2.296.276.248
2 permissions
Imker - apicultuurproducten · since 01-05-2023
Imker - houden bijen · since 01-05-2023

Similar companies · same sector, comparable size

Of 191 companies in sector 24100 we hold annual accounts for 134. 38 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
Founded03-12-2012
Fiscal year end30-09
Activities, NACEBEL 2025
24100Manufacture of basic metals
39000Remediation activities and other waste management service activities
Sources
Crossroads Bank for EnterprisesNational Bank · 12 filingsAddress and cadastre registers

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