DISTEEL
ActiveSummary
DISTEEL has been active since 1923 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.3m and a net result of -€1.2m. Equity remains stable across the filed fiscal years (±2.1% per year). Its solvency ranks better than 51% of 5046 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 49 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
DISTEEL was incorporated on 27 December 1923.1 The registered office moved to Schoten in 2014 and to Wondelgem in 2023.23 In 2014 the company absorbed PROFILSTEEL by merger.4 The board currently has 7 members; Timmermans Michaël has served longest, since 2012.5 Revenue fell from EUR 166 million in 2018 to EUR 107 million in 2025 and headcount from 161 to 88.8 full-time equivalents.6
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 825 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 96% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a small loss
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 825 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €136.5m | €161.6m | €112.2m | €101.5m | €109.2m | ▲ 7.6% |
| Turnover70 | €133.7m | €155.2m | €107.9m | €96.9m | €106.6m | ▲ 10.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | -€242,475 | - | - | - | - | - |
| Other operating income74 | €2.7m | €3.3m | €3.3m | €3.5m | €2.6m | ▼ 25.4% |
| Non-recurring operating income76A | €258,819 | €3.1m | €949,748 | €1.2m | €23,816 | ▼ 97.9% |
| Operating charges60/66A | €123.9m | €149.9m | €116.0m | €102.2m | €109.5m | ▲ 7.1% |
| Goods for resale, raw materials and consumables60 | €107.2m | €131.9m | €98.7m | €85.0m | €91.7m | ▲ 7.9% |
| Purchases600/8 | €110.4m | €132.2m | €94.5m | €85.3m | €92.7m | ▲ 8.7% |
| Change in stocks: decrease (increase)609 | -€3.2m | -€363,584 | €4.3m | -€310,788 | -€1.0m | ▼ 228% |
| Services and other goods61 | €8.6m | €9.0m | €9.1m | €9.1m | €9.1m | ▼ 0.6% |
| Remuneration, social security and pensions62 | €7.6m | €7.7m | €8.2m | €7.5m | €7.5m | ▲ 0.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €405,987 | €445,328 | €454,929 | €596,397 | €552,848 | ▼ 7.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€653,995 | €647,122 | -€296,457 | -€257,108 | -€33,756 | ▲ 86.9% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€21,215 | -€186,403 | -€328,858 | - | €413,000 | - |
| Other operating charges640/8 | €514,772 | €404,992 | €144,284 | €290,312 | €252,825 | ▼ 12.9% |
| Non-recurring operating charges66A | €165,843 | €5,630 | €12,987 | - | €20,908 | - |
| Operating profit (loss)9901 | €12.6m | €11.7m | -€3.8m | -€715,065 | -€340,825 | ▲ 52.3% |
| Financial income75/76B | €28,128 | €175,164 | €1.0m | €920,318 | €382,169 | ▼ 58.5% |
| Recurring financial income75 | €28,128 | €175,164 | €1.0m | €920,318 | €382,169 | ▼ 58.5% |
| Income from current assets751 | €19,546 | €169,801 | €1.0m | €916,939 | €378,984 | ▼ 58.7% |
| Other financial income752/9 | €8,582 | €5,364 | €3,500 | €3,379 | €3,185 | ▼ 5.8% |
| Financial charges65/66B | €797,581 | €1.1m | €1.3m | €1.3m | €964,879 | ▼ 26.4% |
| Recurring financial charges65 | €797,581 | €1.1m | €1.3m | €1.3m | €964,879 | ▼ 26.4% |
| Debt charges650 | €331,700 | €601,304 | €944,377 | €1.0m | €692,051 | ▼ 32.3% |
| Other financial charges652/9 | €465,881 | €514,339 | €320,270 | €288,737 | €272,828 | ▼ 5.5% |
| Profit (loss) for the period before taxes9903 | €11.8m | €10.8m | -€4.0m | -€1.1m | -€923,536 | ▲ 16.4% |
| Income taxes67/77 | €459,424 | €766,397 | €142,737 | €123,139 | €298,431 | ▲ 142% |
| Taxes670/3 | €459,442 | €766,397 | €142,737 | €123,139 | €298,431 | ▲ 142% |
| Tax adjustments and reversals of tax provisions77 | €19 | - | - | - | - | - |
| Profit (loss) for the period9904 | €11.4m | €10.0m | -€4.2m | -€1.2m | -€1.2m | ▲ 0.5% |
| Transfer from tax-exempt reserves789 | - | - | - | - | €4.4m | - |
| Transfer to tax-exempt reserves689 | €4.4m | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €7.0m | €10.0m | -€4.2m | -€1.2m | €3.2m | ▲ 357% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €41.6m | €48.5m | €40.7m | €35.7m | €33.1m | ▼ 7.3% |
| Fixed assets21/28 | €3.9m | €3.4m | €4.6m | €4.5m | €4.5m | ▼ 0.6% |
| Intangible fixed assets21 | €396,916 | €540,816 | €468,430 | €413,644 | €352,540 | ▼ 14.8% |
| Tangible fixed assets22/27 | €3.5m | €2.9m | €4.1m | €4.1m | €4.1m | ▲ 0.8% |
| Land and buildings22 | €2.5m | €1.3m | €1.5m | €1.7m | €1.8m | ▲ 6.9% |
| Plant, machinery and equipment23 | €819,246 | €797,776 | €2.5m | €2.3m | €2.2m | ▼ 5.6% |
| Furniture and vehicles24 | €136,555 | €151,358 | €122,623 | €117,206 | €83,409 | ▼ 28.8% |
| Assets under construction and advance payments27 | - | €591,311 | - | - | €80,292 | - |
| Financial fixed assets28 | €17,400 | €17,400 | €17,400 | €17,400 | €17,400 | = |
| Other financial fixed assets284/8 | €17,400 | €17,400 | €17,400 | €17,400 | €17,400 | = |
| Amounts receivable and cash guarantees285/8 | €17,400 | €17,400 | €17,400 | €17,400 | €17,400 | = |
| Current assets29/58 | €37.8m | €45.1m | €36.1m | €31.1m | €28.6m | ▼ 8.2% |
| Stocks and contracts in progress3 | €14.4m | €14.1m | €10.2m | €10.8m | €11.8m | ▲ 9.4% |
| Stocks30/36 | €14.4m | €14.1m | €10.2m | €10.8m | €11.8m | ▲ 9.4% |
| Raw materials and consumables30/31 | €592,436 | €970,622 | €160,363 | €148,483 | €138,829 | ▼ 6.5% |
| Goods purchased for resale34 | €13.8m | €13.1m | €10.1m | €10.6m | €11.6m | ▲ 9.6% |
| Amounts receivable within one year40/41 | €3.7m | €30.8m | €25.8m | €20.4m | €16.8m | ▼ 17.5% |
| Trade receivables40 | €3.2m | €3.5m | €2.1m | €3.3m | €3.2m | ▼ 3.5% |
| Other amounts receivable41 | €446,159 | €27.3m | €23.7m | €17.0m | €13.6m | ▼ 20.2% |
| Cash at bank and in hand54/58 | €19.7m | €177,680 | €27,168 | €28,953 | €17,003 | ▼ 41.3% |
| Deferred charges and accrued income490/1 | €24,135 | €18,773 | €20,414 | €16,730 | €19,630 | ▲ 17.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €41.6m | €48.5m | €40.7m | €35.7m | €33.1m | ▼ 7.3% |
| Equity10/15 | €16.9m | €26.9m | €22.8m | €16.5m | €15.3m | ▼ 7.4% |
| Contributions10/11 | €19.8m | €19.8m | €19.8m | €14.8m | €14.8m | = |
| Capital10 | €19.8m | €19.8m | €19.8m | €14.8m | €14.8m | = |
| Issued capital100 | €19.8m | €19.8m | €19.8m | €14.8m | €14.8m | = |
| Reserves13 | €6.5m | €6.5m | €6.5m | €6.5m | €2.1m | ▼ 67.3% |
| Non-distributable reserves130/1 | €2.0m | €2.0m | €2.0m | €2.0m | €1.5m | ▼ 25.2% |
| Legal reserve130 | €2.0m | €2.0m | €2.0m | €1.5m | €1.5m | = |
| Other1319 | - | - | - | €500,000 | - | - |
| Tax-exempt reserves132 | €4.5m | €4.5m | €4.5m | €4.5m | €141,441 | ▼ 96.9% |
| Distributable reserves133 | - | - | - | - | €500,000 | - |
| Profit (loss) carried forward14 | -€9.4m | €582,871 | -€3.6m | -€4.8m | -€1.6m | ▲ 65.8% |
| Provisions and deferred taxes16 | €515,260 | €328,858 | - | - | €413,000 | - |
| Provisions for liabilities and charges160/5 | €515,260 | €328,858 | - | - | €413,000 | - |
| Pensions and similar obligations160 | €60,309 | €28,858 | - | - | - | - |
| Other liabilities and charges164/5 | €454,952 | €300,000 | - | - | €413,000 | - |
| Amounts payable17/49 | €24.2m | €21.3m | €17.9m | €19.1m | €17.4m | ▼ 9.3% |
| Amounts payable within one year42/48 | €24.2m | €21.3m | €17.9m | €19.1m | €17.4m | ▼ 9.3% |
| Financial debts43 | €6.9m | €5.5m | €3.2m | €3.2m | €2.6m | ▼ 17.4% |
| Other loans439 | €6.9m | €5.5m | €3.2m | €3.2m | €2.6m | ▼ 17.4% |
| Trade debts44 | €14.5m | €12.9m | €12.4m | €13.8m | €12.4m | ▼ 9.9% |
| Suppliers440/4 | €14.5m | €12.9m | €12.4m | €13.8m | €12.4m | ▼ 9.9% |
| Taxes, remuneration and social security45 | €2.8m | €2.8m | €2.2m | €2.1m | €2.3m | ▲ 6.4% |
| Taxes450/3 | €1.5m | €1.4m | €852,636 | €1.1m | €1.1m | ▼ 0.3% |
| Remuneration and social security454/9 | €1.3m | €1.4m | €1.3m | €1.0m | €1.2m | ▲ 13.7% |
| Other amounts payable47/48 | €41,774 | €26,454 | €16,860 | €15,794 | €12,892 | ▼ 18.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €11.4m | €10.0m | -€4.2m | -€1.2m | -€1.2m | ▲ 0.5% |
| + Depreciation and write-downs630 | €405,987 | €445,328 | €454,929 | €596,397 | €552,848 | ▼ 7.3% |
| Operating cash flow (approximation) | €11.8m | €10.5m | -€3.7m | -€631,972 | -€669,119 | ▼ 5.9% |
| Investment in fixed assets (approximation) | - | €21,090 | -€1.6m | -€557,272 | -€524,875 | ▲ 5.8% |
| Change in cash | - | -€19.5m | -€150,513 | €1,785 | -€11,950 | ▼ 769% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
04-12
State Gazette act
Reappointments: Michael Timmermans (director) and EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Evelien De Groote5 facts ▸
- General meeting, 09-06-2025
- Director reappointment, Michael Timmermans (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 30-10-2025
- Permanent representative, Evelien De Groote
21-11
State Gazette act
Resignations: Patrick Meessen, Albert Cleenders and Paul TetterooAppointments: Paul Tetteroo (director and chair of the board) and Chia Wei Ho (lid van het management comité belast met het dagelijks bestuur) · Permanent representative: Jorgen Spietael15 facts ▸
- General meeting, 10-06-2024
- Director resignation, Patrick Meessen (director and chair of the board)
- Director appointment, Paul Tetteroo (director and chair of the board)
- Board composition, Paul Tetteroo (chair)
- Board composition, Michael Timmermans (director)
- Board composition, AMDS Holding Belgium NV (director)
- Permanent representative, Jorgen Spietael
- Board meeting, 02-05-2024
- Director resignation, Albert Cleenders (lid van het management comité belast met het dagelijks bestuur)
- Director appointment, Chia Wei Ho (lid van het management comité belast met het dagelijks bestuur)
- Director resignation, Paul Tetteroo (lid van het management comité belast met het dagelijks bestuur)
- Board composition, Dirk Stragier (lid van het management comité belast met het dagelijks bestuur)
- +3 further facts in this act
29-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 25-10-2024
- Capital decrease, €5.000.000
- Capital, €14.832.000
- Statutes amendment
23-05
State Gazette act
Statutes amendmentCapital6 facts ▸
- General meeting, 06-05-2024
- Statutes amendment
- Statutes amendment
- Capital, €19.832.000
- Statutes amendment
- Statutes amendment
19-03
State Gazette act
Resignation: Cees de Graaf (director)Permanent representative: Jorgen Spietael · Appointment: Paul Tetteroo (lid van het management comité) · Management committee governance14 facts ▸
- General meeting, 01-09-2023
- Director resignation, Cees de Graaf (director)
- Board composition, Patrick Meessen (director)
- Board composition, Michael Timmermans (director)
- Board composition, AMDS Holding Belgium NV (director)
- Permanent representative, Jorgen Spietael
- Board meeting, 01-09-2023
- Director appointment, Paul Tetteroo (lid van het management comité)
- Board composition, Paul Tetteroo (lid van het management comité)
- Board composition, Dirk Stragier (lid van het management comité)
- Board composition, Albert Cleenders (lid van het management comité)
- Board composition, Willem Hendrik Redert (lid van het management comité)
- +2 further facts in this act
07-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 26-04-2023
- Registered-office move, 9032 Wondelgem, Industrieweg 106
11-05
State Gazette act
Resignations: Olivier Guillard, Deloitte Bedrijfsrevisoren BV and ArcelorMittal Holding and Services BelgiumAppointments: Theo Zweers, Ernst & Young Bedrijfsrevisoren BV and AMDS Holding Belgium NV · Reappointments: Patrick Meessen, Michael Timmermans and 2 others · Permanent representatives: Francis Lefèvre, Lieve Cornelis and Jorgen Spietael21 facts ▸
- Board meeting, 03-05-2022
- Director resignation, Olivier Guillard (lid van het management comité)
- Director appointment, Theo Zweers (lid van het management comité)
- Board composition, Dirk Stragier (lid van het management comité)
- Board composition, Albert Cleenders (lid van het management comité)
- Board composition, Willem Hendrik Redert (lid van het management comité)
- Board composition, Theo Zweers (lid van het management comité)
- General meeting, 03-06-2022
- Director reappointment, Patrick Meessen (director)
- Director reappointment, Michael Timmermans (director)
- Director reappointment, Cees de Graaf (director)
- Director reappointment, ArcelorMittal Holding and Services Belgium (director)
- +9 further facts in this act
Show earlier events
22-02
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (statutory auditor)2 facts ▸
- General meeting, 31-05-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV
08-07
State Gazette act
Appointment: ArcelorMittal Holding and Services Belgium NV (director)Permanent representative: Francis Lefèvre7 facts ▸
- General meeting, 01-06-2020
- Director appointment, ArcelorMittal Holding and Services Belgium NV (director)
- Permanent representative, Francis Lefèvre
- Board composition, Patrick Meessen (director)
- Board composition, Michael Timmermans (director)
- Board composition, Cees de Graaf (director)
- Board composition, ArcelorMittal Holding and Services Belgium NV (director)
04-09
State Gazette act
Reappointments: Patrick Meessen, Michael Timmermans and Cees de Graaf4 facts ▸
- General meeting, 03-06-2019
- Director reappointment, Patrick Meessen (director)
- Director reappointment, Michael Timmermans (director)
- Director reappointment, Cees de Graaf (director)
18-09
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 04-06-2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises
27-12
State Gazette act
Resignations: Olivier Renaud (lid van het management comité) and Marjan Horemans (lid van het management comité)Appointments: Olivier Guillard (lid van het management comité) and Willem Hendrik Redert (lid van het management comité)9 facts ▸
- Board meeting, 01-09-2017
- Director resignation, Olivier Renaud (lid van het management comité)
- Director appointment, Olivier Guillard (lid van het management comité)
- Director resignation, Marjan Horemans (lid van het management comité)
- Director appointment, Willem Hendrik Redert (lid van het management comité)
- Board composition, Dirk Stragier (lid van het management comité)
- Board composition, Albert Cleenders (lid van het management comité)
- Board composition, Willem Hendrik Redert (lid van het management comité)
- Board composition, Olivier Guillard (lid van het management comité)
01-12
State Gazette act
Reappointment: Michael Timmermans (director)Permanent representative: Ine Nuyts · Accounting effect5 facts ▸
- General meeting, 02-06-2016
- Director reappointment, Michael Timmermans (director)
- General meeting, 17-10-2016
- Permanent representative, Ine Nuyts
- Accounting effect, 01-01-2016
26-01
State Gazette act
Permanent representatives: Joël Brehmen and Kathleen De BrabanderResignations: Stefan Deheyder, Jean-Philippe Marchant and Fabrice Guazzoni · Appointments: Dirk Stragier, Albert Cleenders and 3 others · Management delegation25 facts ▸
- General meeting, 17-11-2015
- Permanent representative, Joël Brehmen (permanent representative)
- Permanent representative, Kathleen De Brabander (permanent representative)
- Board meeting, 10-12-2015
- Director resignation, Stefan Deheyder (lid van het management comité)
- Director resignation, Jean-Philippe Marchant (lid van het management comité)
- Director appointment, Dirk Stragier (lid van het management comité)
- Director appointment, Albert Cleenders (lid van het management comité)
- Director appointment, Marjan Horemans (lid van het management comité)
- Board composition, Dirk Stragier (lid van het management comité)
- Board composition, Albert Cleenders (lid van het management comité)
- Board composition, Marjan Horemans (lid van het management comité)
- +13 further facts in this act
09-07
State Gazette act
Reappointments: Stefan Deheyder (director) and Deloitte Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 18-05-2015
- Director reappointment, Stefan Deheyder (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren
18-02
State Gazette act
Resignations: Filiep Spriet, Erik Gorissen and Bart Van de MoereAppointment: Fabrice Guazzoni (director)14 facts ▸
- General meeting, 22-01-2015
- Director resignation, Filiep Spriet (director)
- Director resignation, Erik Gorissen (director)
- Director appointment, Fabrice Guazzoni (director)
- Board composition, Stefan Deheyder (chair)
- Board composition, Fabrice Guazzoni (director)
- Board composition, Michael Timmermans (director)
- Board composition, Jean-Philippe Marchant (director)
- Board meeting, 22-01-2015
- Director resignation, Erik Gorissen (lid van het management comité)
- Director resignation, Bart Van de Moere (lid van het management comité)
- Board composition, Stefan Deheyder (lid van het management comité)
- +2 further facts in this act
04-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 19-11-2014
- Registered-office move, 2900 Schoten, Metropoolstraat 19
27-06
State Gazette act
Resignation: Patrick VAN MEENSEL (director)Appointment: Jean-Philippe MARCHANT (director)8 facts ▸
- General meeting, 19-05-2014
- Director resignation, Patrick VAN MEENSEL (director)
- Director appointment, Jean-Philippe MARCHANT (director)
- Board composition, Stefan Deheyder (chair)
- Board composition, Erik Gorissen (director)
- Board composition, Jean-Philippe MARCHANT (director)
- Board composition, Filiep Spriet (director)
- Board composition, Michaël Timmermans (director)
29-01
State Gazette act
RestructuringMerger · Accounting effect · Merger proposal4 facts ▸
- General meeting, 31-12-2013
- Merger, absorption, 01-01-2014
- Accounting effect, 01-01-2014
- Merger proposal, 23-10-2013
08-11
State Gazette act
Restructuring · MiscellaneousMerger · Capital · Board composition20 facts ▸
- Merger
- Capital, €2.628.000
- Board composition, Patrick Van Meensel (director)
- Board composition, Filiep Spriet (director)
- Board composition, Stefan Deheyder (director)
- Board composition, Luo Mertens (director)
- Board composition, Bart Van de Moere (director)
- Capital, €19.832.000
- Board composition, Patrick Van Meensel (director)
- Board composition, Filiep Spriet (director)
- Board composition, Stefan Deheyder (director)
- Board composition, Michael Timmermans (director)
- +8 further facts in this act
15-07
State Gazette act
Resignations: Gérard Stoll, Bruno Bock and 2 othersReappointments: Filiep Spriet, Patrick Van Meensel and 2 others · Appointments: Deloitte, Erik Gorissen and 3 others32 facts ▸
- General meeting, 04-06-2012
- Director resignation, Gérard Stoll (director)
- Director reappointment, Filiep Spriet (director)
- Director reappointment, Patrick Van Meensel (director)
- Director reappointment, Stefan Deheyder (director)
- Director reappointment, Jean-Louis Thil (director)
- Board composition, Filiep Spriet (chair)
- Board composition, Patrick Van Meensel (director)
- Board composition, Stefan Deheyder (director)
- Board composition, Jean-Louis Thil (director)
- Auditor appointment, Deloitte
- Board meeting, 04-06-2012
- +20 further facts in this act
26-07
State Gazette act
Reappointment: Stefan DEHEYDER (director)2 facts ▸
- General meeting, 06-06-2011
- Director reappointment, Stefan DEHEYDER (director)
22-10
State Gazette act
Resignations: Stefan Deheyder, Olivier Renaud and 2 othersAppointments: Stefan Deheyder, Olivier Renaud and 2 others9 facts ▸
- Board meeting, 30-09-2010
- Director resignation, Stefan Deheyder (lid directiecomité)
- Director resignation, Olivier Renaud (lid directiecomité)
- Director resignation, Jean-Philippe Marchant (lid directiecomité)
- Director resignation, Bruno Bock (lid directiecomité)
- Director appointment, Stefan Deheyder (lid management comité)
- Director appointment, Olivier Renaud (lid management comité)
- Director appointment, Jean-Philippe Marchant (lid management comité)
- Director appointment, Bruno Bock (lid management comité)
25-06
State Gazette act
Resignation: Jacques DHAM (director)2 facts ▸
- General meeting, 07-06-2010
- Director resignation, Jacques DHAM (director)
28-07
State Gazette act
Capital & shares · Statutes amendmentCapital · Power of attorney8 facts ▸
- General meeting, 07-07-2008
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €19.832.000
- Power of attorney, Jean-Philippe André Marchant
- Power of attorney, Jean-Philippe André Marchant
09-06
State Gazette act
Resignation: Claude CHARRETTE (director)Appointment: Stefan DEHEYDER (director) · Reappointment: Gilbert CAILLIAU (director)10 facts ▸
- General meeting, 19-05-2008
- Director resignation, Claude CHARRETTE (director)
- Director appointment, Stefan DEHEYDER (director)
- Director reappointment, Gilbert CAILLIAU (director)
- Board composition, Gilbert CAILLIAU (chair)
- Board composition, Stefan DEHEYDER (director)
- Board composition, Jacques PICAVET (director)
- Board composition, Erlend WITTEVEEN (director)
- Board composition, Patrick GASTINEAU (director)
- Board composition, Jacques DHAM (director)
09-07
State Gazette act
Reappointment: Jacques DHAM (director)8 facts ▸
- General meeting, 21-05-2007
- Director reappointment, Jacques DHAM (director)
- Board composition, Gilbert CAILLIAU (chair)
- Board composition, Claude CHARRETTE (director)
- Board composition, Jacques PICAVET (director)
- Board composition, Erlend WITTEVEEN (director)
- Board composition, Patrick GASTINEAU (director)
- Board composition, Jacques DHAM (director)
06-10
State Gazette act
Reappointments: Gilbert CAILLIAU (director) and Claude CHARRETTE (director)9 facts ▸
- General meeting, 17-05-2005
- Director reappointment, Gilbert CAILLIAU (director)
- Director reappointment, Claude CHARRETTE (director)
- Board composition, Gilbert CAILLIAU (chair)
- Board composition, Claude CHARRETTE (director)
- Board composition, Jacques PICAVET (director)
- Board composition, Erlend WITTEVEEN (director)
- Board composition, Patrick GASTINEAU (director)
- Board composition, Jacques DHAM (director)
29-03
State Gazette act
Resignations: Jean Jacques GRESSET (director) and Philippe NICOLAS (director)Appointment: Jacques DHAM (director)10 facts ▸
- General meeting, 17-05-2004
- Director resignation, Jean Jacques GRESSET (director)
- Director resignation, Philippe NICOLAS (director)
- Director appointment, Jacques DHAM (director)
- Board composition, Gilbert CAILLIAU (chair)
- Board composition, Claude CHARRETTE (director)
- Board composition, Jacques PICAVET (director)
- Board composition, Erlend WITTEVEEN (director)
- Board composition, Patrick GASTINEAU (director)
- Board composition, Jacques DHAM (director)
08-03
State Gazette act
Resignation: Deloitte & Touche (statutory auditor)Appointment: KPMG (statutory auditor) · Mandate compensation4 facts ▸
- General meeting, 04-11-2003
- Director resignation, Deloitte & Touche (statutory auditor)
- Auditor appointment, KPMG (statutory auditor)
- Mandate compensation, KPMG
Directors · office · real estate
Board 5
2 not recently confirmed
Day-to-day management 1
Permanent representatives 2
Statutory auditor 1
Other functions 1
2 not recently confirmed
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92082B0724/00K003 | Wallonia | 9.9 ha | 1 · 3.0 ha | 11.7 m · 3 fl. |
| 44074C0155/00D000 | Flanders | 4.3 ha | 1 · 3.3 ha | 17.9 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Timmermans Michaël |
|
| ArcelorMittal Holding and Services Belgium NV |
|
| AMDS HOLDING BELGIUM |
|
| ArcelorMittal Holding and Services Belgium |
|
| Paul Tetteroo |
|
| Chia Wei Ho |
|
| EY Bedrijfsrevisoren BV |
|
| Theo Zweers |
|
| Gilbert CAILLIAU |
|
| Jean-Louis Thil |
|
| Dirk Stragier |
|
| Willem Hendrik Redert |
|
| Cleenders Albert |
|
| Patrick Meessen |
|
| Cees de Graaf |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV |
|
| Olivier Guillard |
|
| Marjan Horemans |
|
| Olivier Renaud |
|
| Fabrice Guazzoni |
|
| Jean-Philippe Marchant |
|
| Stefan Deheyder |
|
| Erik Gorissen |
|
| Filiep Spriet |
|
| Patrick VAN MEENSEL |
|
| Bart Van de Moere |
|
| Bruno Bock |
|
| KPMG |
|
| Gérard Stoll |
|
| Jacques DHAM |
|
| Claude CHARRETTE |
|
| Jean Jacques GRESSET |
|
| Nicolas Philippe |
|
| Deloitte & Touche |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, de handel in materialen in industriële producten en alle financiële, commerciële en industriële verrichtingen die rechtstreeks of onrechtstreeks in verband staan met tegenwoordig doel... De vennootschap heeft ook als bijkomend doel de studie, de verhuring, de verkoop en de fabricatie van steigers en tribunes.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- AMDS HOLDING BELGIUM
- DISTEEL
Highest known parent: AMDS HOLDING BELGIUM. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
-
4,095 shares
According to the 2025 annual accounts of DISTEEL and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
4 connected companiesAcquisitions and mergers
1 transactionCapital and shareholders
- S.A. Arcelormittal Distribution Services France 536,476 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-10-2024 Capital reduction of 5,000,000 EUR · to 14,832,000 EUR · repaid to the shareholders
- 23-05-2024 Capital stated in 3 acts · 19,832,000 EUR · 536,477 shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 5,246 EUR awarded · 5,246 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 1,853 EUR | 1,853 EUR |
| 2022 | 1 | 3,393 EUR | 3,393 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.