CONTISTEEL
Timeline
57 events since 1991Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 33 days late
2025
Annual accounts 2024 filed PDFfull format · 58 days before the deadline
- Director resignation, David Sims
- Director discharge, David Sims, mentioned twice in the deed
- Board composition, Karl-Heinz Demsat (director)
- Board composition, Jan-Wiebe Ottink (director)
- Board composition, Patrick Meessen (director)
- The deed holds 4 more points.
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)General meeting of 28-06-20242 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- General meeting, 11-12-2024
- Director appointment, Patrick Meessen
- Board composition, Patrick Meessen (director)
- Board composition, David Sims (director)
- Board composition, Jan-Wiebe Ottink (director)
- Board composition, Karl-Heinz Demsat (director)
- General meeting, 28-06-2024
2024
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
Powers of attorney: Philippe Smits and Werner MaenenBoard meeting of 05-02-20243 points ▸
- Board meeting, 05-02-2024
- Power of attorney, Philippe Smits
- Power of attorney, Werner Maenen, mentioned twice in the deed
2023
Weakest financial year net -€2.9m The net result drops to -€2.9m, the lowest from 2006 to 2025. It recovers the following year.
Powers of attorney: Philippe Leynen and Philippe SmitsBoard meeting of 01-06-20233 points ▸
- Board meeting, 01-06-2023
- Power of attorney, Philippe Leynen
- Power of attorney, Philippe Smits, mentioned twice in the deed
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 62 days before the deadline
1 statutory auditor appointedErnst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Olaf Janssens and Francis Boelens · Board meeting of 11-03-20224 points ▸
- Board meeting, 11-03-2022
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Olaf Janssens
- Permanent representative, Francis Boelens
2021
Back to profit net €1.3m The net result is €1.3m, after one loss-making year.
Powers of attorney: Philippe Smits and Phillipe LeynenPermanent representative: Adriaan de Leeuw · Board meeting of 01-12-20214 points ▸
- Board meeting, 01-12-2021
- Power of attorney, Philippe Smits
- Power of attorney, Phillipe Leynen, mentioned twice in the deed
- Permanent representative, Adriaan de Leeuw
Amendment of the articles · Legal-form changeGeneral meeting of 17-09-20213 points ▸
- General meeting, 17-09-2021
- 3,305 shares
- Power of attorney, Frederic HELSEN
- The deed holds 4 more points.
Permanent representative: Adriaan de LeeuwBoard meeting of 02-08-20212 points ▸
- Board meeting, 02-08-2021
- Permanent representative, Adriaan de Leeuw
- The deed holds 1 more point.
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Resignation: Philippe Ferriol · Appointment: Karl-Heinz Demsat · General meeting of 28-05-20215 points ▸
- General meeting, 28-05-2021
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, Philippe Ferriol
- Director discharge, Philippe Ferriol
- Director appointment, Karl-Heinz Demsat
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 50 days before the deadline
Registered office moved within Heusden-ZolderNew registered office: Industrieweg 3, 3550 Heusden-Zolder · Previous registered office: Industrieweg 1, 3550 Heusden-Zolder · Board meeting of 17-01-20202 points ▸
- Board meeting, 17-01-2020
- Registered-office move, Industrieweg 3, 3550 Heusden-Zolder
2019
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representatives: Francis Boelens and Marleen Mannekens · General meeting of 31-05-20184 points ▸
- General meeting, 31-05-2018
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Francis Boelens, mentioned twice in the deed
- Permanent representative, Marleen Mannekens
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Equity above €5m equity €5.1m ▲75.4% After 10 profitable years in a row, equity reaches €5.1m.
Powers of attorney: Philippe Smits and Erwin TheunisBoard meeting of 2018-083 points ▸
- Board meeting, 2018-08
- Power of attorney, Philippe Smits, mentioned 3 times in the deed
- Power of attorney, Erwin Theunis, mentioned 3 times in the deed
Merger: EUROTEC takes over CONTISTEELCompany renamed from EUROTEC to CONTISTEEL · Capital increase of €1,221,101.09 to €3,672,192.09 · Capital from €2,451,091 to €3,672,192.09 · General meeting of 30-07-20189 points ▸
- General meeting, 30-07-2018
- Capital increase, €3,672,192.09
- Accounting effect, 01-01-2018
- Name change, CONTISTEEL
- Director resignation, JACKSON Barry (manager)
- Director discharge, JACKSON Barry (manager)
- Director appointment, FERRIOL Philippe (manager)
- Director appointment, SIMS David (manager)
- Capital, €3,672,192.09, 3,305 shares
- The deed holds 22 more points.
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 75 days late
2015
Annual accounts 2014 filed PDFfull format · 105 days late
2014
Liquidity more than doubled current ratio 111.00 The current ratio rises from 49.42 to 111.00. Short-term debt falls from €34,581 to €16,054.
Annual accounts 2013 filed PDFfull format · 53 days late
2013
Annual accounts 2012 filed PDFfull format · 117 days late
2012
Annual accounts 2011 filed PDFfull format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2010
Liquidity more than doubled current ratio 41.83 The current ratio rises from 14.11 to 41.83. Short-term debt falls from €55,989 to €29,486.
Annual accounts 2009 filed PDFfull format · 39 days before the deadline
2009
Back to profit net €659,804 The net result is €659,804, after one loss-making year.
Liquidity more than 19 times current ratio 14.11 The current ratio rises from 0.71 to 14.11. Short-term debt falls from €313,535 to €55,989.
Annual accounts 2008 filed PDFfull format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
First establishment Industrieweg 3, Heusden-Zolder
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation published on 08-05-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank