Checked.be
Active
BE 0403.919.579Public limited company
Dillinger Saarstahl BeLux
Rue de Droixhe 40 ·4020 Liège, Belgium· 81 yrs active
Sector: Groothandel in metalen en metaalertsen
(46820)
Conclusion
The computed 12-month bankruptcy probability of Dillinger Saarstahl BeLux is 0.4% (very low). The company has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 81 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1945, 81 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00330439 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00261775 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00151526 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20075799 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20600145 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-25700025 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16200134 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16800247 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12500537 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-11800178 |
Directors & mandates
Current directors & mandates
-
Current02-06-2023 → present
2 events
- 28-12-2023 Mandate renewed· Director
- 02-06-2023 Appointed· Director
-
Current17-09-2022 → present
2 events
- 28-12-2023 Mandate renewed· Director
- 17-09-2022 Appointed· Director
-
Current08-02-2021 → present
-
Current20-05-2020 → present
2 events
- 28-12-2023 Mandate renewed· Director
- 20-05-2020 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-06-2018 Mandate renewed· Director
- 11-07-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (8)
-
Former01-12-2023 → 31-07-2025
3 events
- 31-07-2025 Resigned· Managing director
- 28-12-2023 Mandate renewed· Director
- 01-12-2023 Appointed· Director
-
Former24-05-2017 → 13-11-2023
5 events
- 13-11-2023 Resigned· Daily management
- 26-07-2023 Mandate renewed· Director
- 11-09-2020 Appointed· Managing director
- 24-11-2017 Appointed· Managing director
- 24-05-2017 Appointed· Director
-
Former17-03-2022 → 16-09-2022
2 events
- 16-09-2022 Resigned· Director
- 17-03-2022 Appointed· Director
-
Former03-04-2014 → 17-03-2022
3 events
- 17-03-2022 Resigned· Director
- 20-06-2019 Mandate renewed· Director
- 03-04-2014 Appointed· Director
-
Former- → 20-05-2020
3 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| REWISECurrent Statutory auditor · represented by François Cuitte |
- | 20-06-2019 → present |
Show 2 earlier auditors
| REWISE SCPRL Statutory auditor · represented by Francis SWINNEN succeeded by REWISE in 2019 |
- | 20-05-2016 → 20-06-2019 |
| ScPRL MOORE STEPHENS-RSP Statutory auditor · represented by Francis SWINNEN succeeded by REWISE SCPRL in 2016 |
- | 03-07-2013 → 20-05-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in metalen en metaalertsen(46820) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1945 |
| Status | Active |
| Postal code | 4020 |
Establishment units
Rue de Droixhe 40, 4020 Liège
since 19462.003.746.717
Dillinger Saarstahl BeLux
since 20242.372.916.641
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62023B0133/00D002 | Wallonia | 2.8 ha | 1 · 324 m² | - |
| 62809B0315/00D003 | Wallonia | 4,093 m² | 1 · 3,834 m² | 15.1 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
18-11-2025
State Gazette act
Director changes
09-10-2025
State Gazette act
Director changes
30-07-2025
NBB filing
Annual accounts filed
05-03-2025
State Gazette act
Statutes amendment
2024
19-07-2024
NBB filing
Annual accounts filed
12-03-2024
State Gazette act
Director changes
01-02-2024
State Gazette act
Statutes amendment
2023
26-07-2023
State Gazette act
Director changes
26-07-2023
State Gazette act
Director changes
22-06-2023
NBB filing
Annual accounts filed
25-01-2023
State Gazette act
Director changes
2022
08-07-2022
State Gazette act
Director changes
20-06-2022
NBB filing
Annual accounts filed
10-05-2022
State Gazette act
Director changes
2021
17-06-2021
NBB filing
Annual accounts filed
16-04-2021
State Gazette act
Director changes
2020
01-10-2020
State Gazette act
Director changes
04-08-2020
State Gazette act
Director changes
03-07-2020
NBB filing
Annual accounts filed
2019
20-06-2019
State Gazette act
Director changes
04-06-2019
NBB filing
Annual accounts filed
18-04-2019
State Gazette act
Director changes
2018
29-08-2018
State Gazette act
Director changes
21-06-2018
State Gazette act
Director changes
08-06-2018
NBB filing
Annual accounts filed
2017
27-12-2017
State Gazette act
Director changes
24-05-2017
State Gazette act
Director changes
16-05-2017
NBB filing
Annual accounts filed
2016
20-05-2016
State Gazette act
Director changes
10-05-2016
NBB filing
Annual accounts filed
2015
01-06-2015
State Gazette act
Director changes
2014
03-04-2014
State Gazette act
Director changes
2013
03-07-2013
State Gazette act
Director changes
2012
11-07-2012
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 24
updated 9 months ago
2025
18-11-2025 David Potier resigns as managing director
- David Potier, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "David Potier",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "Les administrateurs ont d\u00E9clar\u00E9 avoir pris acte de la d\u00E9mission de M. David Potier en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 juillet 2025."
}
],
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"subject_company": {
"kbo": "0403.919.579",
"name_full": "DILLINGER SAARSTAHL BELUX",
"legal_form": "SA"
}
}09-10-2025 François Cuitte reappointed as statutory auditor
- François Cuitte, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cuitte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "REWISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge REWISE SRL (TVA BE: 0428.161.463) dont le si\u00E8ge social est situ\u00E9 rue des Vennes 151 \u00E0 4020 Li\u00E8ge (IRE: B00010), repr\u00E9sent\u00E9e par Monsieu"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "DILLINGER SAARSTAHL BELUX",
"legal_form": "SA"
}
}05-03-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cutionde ce qui pr\u00E9c\u00E8de, \u00E0 : Monsieur Kristoffel Vermeersch et/ou Charlotte De Backer, avocat, ou toute autre avocat du cabinet MVVP, avocats \u00E0 1150 Woluwe-Saint-Pierre, avenue de Tervueren 270. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui est n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S., le Registre UBO, eStox et autres.",
"holder_kbo": null,
"holder_name": "MVVP, avocats",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
12-03-2024 1 director appointed, 1 resigning
- David Potier, Bestuurder
- Jean-Paul Timmerman, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Paul Timmerman",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-13",
"evidence_quote": "Le conseil d\u0027administration a confirm\u00E9 la d\u00E9mission de M. Jean-Paul Timmerman des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et membre du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet au 13 novembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Potier",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer M. David Potier, faisant \u00E9lection de domicile au si\u00E8ge de la sooi\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet du 1\u00BAr d\u00E9cembre 2023 et pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}01-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, \u00E0 : Monsieur Kristoffel Vermeersch et/ou Emile Vanrobaeys, avocat, ou toute autre avocat du cabinet MVVP, avocats \u00E0 1150 Woluwe-Saint-Pierre, avenue de Tervueren 270. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui est n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S., le Registre UBO, eStox et autres.",
"holder_kbo": null,
"holder_name": "Monsieur Kristoffel Vermeersch et/ou Emile Vanrobaeys, avocat, ou toute autre avocat du cabinet MVVP, avocats",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
26-07-2023 Jean-Paul TIMMERMAN reappointed as director
- Jean-Paul TIMMERMAN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul TIMMERMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, sur proposition du Conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Mr Jean-Paul TIMMERMAN, domicili\u00E9 \u00E0 Kaiserstrasse, 16A - 66121 SAARBRUCKEN Allemagne, pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}26-07-2023 Gerd Münch appointed as director
- Gerd Münch, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerd M\u00FCnch",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-02",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer M. Gerd M\u00FCnch, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet du 2 juin 2023 et pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}25-01-2023 1 director appointed, 1 resigning
- Svenja Jungbluth, Bestuurder
- Tom Niemann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Niemann",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-16",
"evidence_quote": "Les actionnaires ont pris connaissance de la fin du mandat de Monsieur Tom Niemann en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 16 septembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Svenja Jungbluth",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-17",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Mme Svenja Jungbluth en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans et avec effet au 17 septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2022
08-07-2022 CUITTE François reappointed as statutory auditor
- CUITTE François, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CUITTE Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "REWISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-28",
"evidence_quote": "Les actionnaires, sur proposition du conseil d\u0027administration, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge REWISE SRL (TVA BE 0428.161.463), dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Rue des Vennes, 151 (num\u00E9ro d\u0027identification IRE: B00010"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}10-05-2022 1 director appointed, 1 resigning
- Tom Niemann, Bestuurder
- Klaus Richter, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Richter",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-17",
"evidence_quote": "L\u0027actionnaire a pris conriaissance de la d\u00E9mission de Monsieur Klaus Richter en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 mars 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Niemann",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-17",
"evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de nommer Monsieur Tom Niemann, domicili\u00E9 \u00E0 Claudiusstra\u00DFe 30, 22041 Hambourg, Allemagne, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 17 mars 2022 et pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2021
16-04-2021 Jean-Paul Timmermans reappointed as daily management
- Jean-Paul Timmermans, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Paul Timmermans",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil a d\u00E9cid\u00E9 de changer, la dur\u00E9e du mandat de Monsieur Jean-Paul Timmermans en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et plus pr\u00E9cis\u00E9ment, de convertir le mandat \u00E0 dur\u00E9e d\u00E9termin\u00E9e (initialement allant jusqu\u0027au 31 mars 2021) en un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2020
01-10-2020 Jean-Paul TIMMERMAN appointed as managing director
- Jean-Paul TIMMERMAN, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul TIMMERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-11",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Jean-Paul TIMMERMAN, domicili\u00E9 Kaiserstrasse 16A, 66121, Saarbr\u00FCcken (Allemagne) comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e d\u00E9termin\u00E9e allant jusqu\u0027au 31 mars 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}04-08-2020 1 director appointed, 1 resigning
- Carsten Thiel, Bestuurder
- Carsten Bäcker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten B\u00E4cker",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Monsieur Carsten B\u00E4cker en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 20 mai 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Thiel",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Carsten Thiel, domicili\u00E9 Waldstra\u00DFe 19, 66914 Waldmohr, Allemagne, comme administrateur de la soci\u00E9t\u00E9, avec effet au 20 mai 2020 et pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2019
20-06-2019 2 reappointed
- Dr Klaus RICHTER, Bestuurder
- Francis SWINNEN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Klaus RICHTER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Dr Klaus RICHTER, en tant qu\u0027Administrateur pr\u00E9sident, pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025, qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis SWINNEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le renouvellement du mandat de la soci\u00E9t\u00E9 de R\u00E9viseurs d\u0027Entreprise REWISE, repr\u00E9sent\u00E9e par Monsieur Francis SWINNEN ou par Monsieur Fran\u00E7ois CUITTE, pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2022, qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}18-04-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2018
29-08-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}21-06-2018 Carsten Kai BÄCKER reappointed as director
- Carsten Kai BÄCKER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Kai B\u00C4CKER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Carsten Kai B\u00C4CKER, en tant qu\u0027Administrateur, pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2024, qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2017
27-12-2017 1 director appointed, 1 resigning
- Jean-Paul TIMMERMAN, Gedelegeerd bestuurder
- Eric Berger, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul TIMMERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-24",
"evidence_quote": "de nommer Monsieur Jean-Paul TIMMERMAN, domicili\u00E9 Kaiserstrasse 16A, 66121, Saarbr\u00FCcken (Allemagne) comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Berger",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-13",
"evidence_quote": "DECIDE de retirer la nomination de Monsieur Eric Berger en tant que directeur ainsi que tous pouvoirs qui lui sont accord\u00E9s, notamment par d\u00E9cision du conseil d\u0027administration du 31 mai 2007, avec effet au 13 novembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}24-05-2017 1 director appointed, 1 resigning
- Jean-Paul TIMMERMAN, Bestuurder
- Schumacher, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schumacher",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Schumacher en qualit\u00E9 d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul TIMMERMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de 6 ans, \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023, Mr Jean-Paul TIMMERMAN, domicill\u00E9 Kaiserstrasse 16A \u00E0 66121 Saarbr\u00FCcken Allemagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2016
20-05-2016 Francis SWINNEN reappointed as statutory auditor
- Francis SWINNEN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis SWINNEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, au complet et \u00E0 l\u0027unanimit\u00E9, proc\u00E8de au renouvellement du mandat de la soci\u00E9t\u00E9 ScPRL REWISE, R\u00E9viseurs d\u0027Entreprises \u00E0 B-4020 LIEGE, rue des Vennes 151, pour une dur\u00E9e de trois ans, et qui est repr\u00E9sent\u00E9e par Monsieur Francis SWINNEN, R\u00E9viseur d\u0027Entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2015
01-06-2015 Helmuth SCHUMACHER reappointed as director
- Helmuth SCHUMACHER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helmuth SCHUMACHER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, au compl\u00E8t et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de Monsieur Helmuth SCHUMACHER, en tant qu\u0027Administrateur, pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021, qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2014
03-04-2014 1 director appointed, 1 resigning
- Dr. Klaus RICHTER, Bestuurder
- Dr. Peter SCHÄFER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Peter SCH\u00C4FER",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-13",
"evidence_quote": "constat\u00E9 la d\u00E9mission de Monsieur Dr. Peter SCH\u00C4FER de ses fonctions d\u0027administrateur avec effet \u00E0 la date du 13 d\u00E9cembre 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Klaus RICHTER",
"address": null,
"birth_date": null
},
"evidence_quote": "a proc\u00E9d\u00E9 \u00E0 la nomination aux fonctions d\u0027administrateur de Monsieur Dr. Klaus RICHTER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2013
03-07-2013 Francis SWINNEN reappointed as statutory auditor
- Francis SWINNEN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis SWINNEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL MOORE STEPHENS-RSP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, au complet et \u00E0 l\u0027unanimit\u00E9, proc\u00E8de au renouvellement du mandat de la soci\u00E9t\u00E9 ScPRL MOORE STEPHENS-RSP, R\u00E9viseurs d\u0027Entreprises \u00E0 B-4020 LIEGE, rue des Vennes 151, pour une dur\u00E9e de trois ans, et qui est repr\u00E9sent\u00E9e par Monsieur Francis SWINNEN, R\u00E9viseur d\u0027Entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}2012
11-07-2012 Carsten Kai Bäcker reappointed as director
- Carsten Kai Bäcker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Kai B\u00E4cker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, au compl\u00E8t et \u00E0 l\u0027unanimit\u00E9, proc\u00E8de au renouvellement de mandat de Monsieur Carsten Kai B\u00E4cker en tant qu\u0027Administrateur pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.919.579",
"name_full": "LES ACIERS FINS DE LA SARRE, EN ABREGE : AFS",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in metalen en metaalertsen46820
Primary activity highlighted.
Names & trade names
| Legal nameFR | Dillinger Saarstahl BeLux |
Registered office
Rue de Droixhe 40
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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