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DISTEEL

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Public limited companyfounded 1923active for 102 yearsIndustrieweg 106, 9032 Gent, BelgiumKBO/BCE: BE 0401.546.445
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DISTEELActiveChecked score 85/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
09-06
NBB filing Annual accounts filedPDF
financial year 2025 · full format
2025
04-12
Gazette deed Reappointments: Michael Timmermans (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Evelien De Groote5 points ▸
  • General meeting, 09-06-2025
  • Director reappointment, Michael Timmermans (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Board meeting, 30-10-2025
  • Permanent representative, Evelien De Groote (representative)

Open the act in the Belgian Official Gazette

17-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
21-11
Gazette deed Resignations: Patrick Meessen, Albert Cleenders and Paul Tetteroo
Appointments: Paul Tetteroo (director) and Chia Wei Ho (lid van het management comité belast met het dagelijks bestuur) · Permanent representative: Jorgen Spietael15 points ▸
  • General meeting, 10-06-2024
  • Director resignation, Patrick Meessen (director)
  • Director appointment, Paul Tetteroo (director)
  • Board composition, Paul Tetteroo (chair)
  • Board composition, Michael Timmermans (director)
  • Board composition, AMDS Holding Belgium NV (director)
  • Permanent representative, Jorgen Spietael (representative)
  • 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)
  • Director in office, Dirk Stragier (lid van het management comité belast met het dagelijks bestuur)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

29-10
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney7 points ▸
  • General meeting, 25-10-2024
  • Capital decrease, €5,000,000
  • Amendment of the articles, 5
  • Other provision, “Vaststelling van de verwezenlijking van de kapitaalvermindering, TWEEDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Peter VAN MELKEBEKE

Open the act in the Belgian Official Gazette

14-06
NBB filing Annual accounts filedPDF
financial year 2023 · full format
23-05
Gazette deed Amendment of the articles
Capital6 points ▸
  • General meeting, 06-05-2024
  • Amendment of the articles, 20
  • Amendment of the articles
  • Capital, €19,832,000
  • Other provision, “volmacht voor coördinatie, truncated” (deed in Dutch)
  • Other provision, “machten aan bestuursorgaan, truncated” (deed in Dutch)

Open the act in the Belgian Official Gazette

19-03
Gazette deed Resignation: Cees de Graaf (director)
Permanent representative: Jorgen Spietael · Appointment: Paul Tetteroo (lid van het management comité) · Power of attorney14 points ▸
  • 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 (director)
  • Board composition, Dirk Stragier (director)
  • Board composition, Albert Cleenders (director)
  • Board composition, Willem Hendrik Redert (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
07-08
Gazette deed Registered office
Registered-office move · Director in office4 points ▸
  • Board meeting, 26-04-2023
  • Registered-office move, 9032 Wondelgem,Industrieweg 106
  • Director in office, Patrick Meessen (director and chair)
  • Director in office, Michael Timmermans (director)

Open the act in the Belgian Official Gazette

12-06
NBB filing Annual accounts filedPDF
financial year 2022 · full format
11-05
Gazette deed Resignations: Olivier Guillard, Deloitte Bedrijfsrevisoren BV and ArcelorMittal Holding and Services Belgium NV
Appointments: Theo Zweers, Ernst & Young Bedrijfsrevisoren BV and AMDS Holding Belgium NV · Reappointments: Patrick Meessen, Michael Timmermans and 2 others · Permanent representatives: Francis Lefèvre and Jorgen Spietael19 points ▸
  • 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 NV (director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Equity above €25mequity €26.9m ▲59.3%
After 2 profitable years in a row, equity reaches €26.9m.
Show earlier events
09-06
NBB filing Annual accounts filedPDF
financial year 2021 · full format
22-02
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (statutory auditor)
2 points ▸
  • General meeting, 31-05-2021
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV

Open the act in the Belgian Official Gazette

2021
31-12
Financial Back to profitnet €11.4m
The net result is €11.4m, after 2 loss-making years.
31-12
Financial Equity above €10mequity €16.9m ▲206%
Equity rises from €5.5m to €16.9m.
08-07
Gazette deed Appointment: ArcelorMittal Holding and Services Belgium NV (director)
Permanent representative: Francis Lefèvre7 points ▸
  • 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)

Open the act in the Belgian Official Gazette

09-06
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€6.0m
The net result drops to -€6.0m, the lowest from 2018 to 2025. It recovers the following year.
11-06
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
04-09
Gazette deed Reappointments: Patrick Meessen, Michael Timmermans and Cees de Graaf
4 points ▸
  • General meeting, 03-06-2019
  • Director reappointment, Patrick Meessen (director)
  • Director reappointment, Michael Timmermans (director)
  • Director reappointment, Cees de Graaf (director)

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
18-09
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)
2 points ▸
  • General meeting, 04-06-2018
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises

Open the act in the Belgian Official Gazette

13-06
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
27-12
Gazette deed 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 points ▸
  • 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)

Open the act in the Belgian Official Gazette

03-07
NBB filing Annual accounts filedPDF
financial year 2016 · full format
2016
01-12
Gazette deed Reappointment: Michael Timmermans (director)
Permanent representative: Ine Nuyts · Accounting effect5 points ▸
  • General meeting, 02-06-2016
  • Director reappointment, Michael Timmermans (director)
  • General meeting, 17-10-2016
  • Permanent representative, Ine Nuyts
  • Accounting effect, 01-01-2016

Open the act in the Belgian Official Gazette

26-01
Gazette deed Permanent representatives: Joël Brehmen and Kathleen De Brabander
Resignations: Stefan Deheyder, Jean-Philippe Marchant and Fabrice Guazzoni · Appointments: Dirk Stragier, Albert Cleenders and 3 others · Management delegation25 points ▸
  • General meeting, 17-11-2015
  • Permanent representative, Joël Brehmen
  • Permanent representative, Kathleen De Brabander
  • 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)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

2015
09-07
Gazette deed Reappointments: Stefan Deheyder (director) and Deloitte Bedrijfsrevisoren (statutory auditor)
3 points ▸
  • General meeting, 18-05-2015
  • Director reappointment, Stefan Deheyder (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren

Open the act in the Belgian Official Gazette

18-02
Gazette deed Resignations: Filiep Spriet, Erik Gorissen and Bart Van de Moere
Appointment: Fabrice Guazzoni (director)14 points ▸
  • 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)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2014
04-12
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 19-11-2014
  • Registered-office move, 2900 Schoten, Metropoolstraat 19

Open the act in the Belgian Official Gazette

27-06
Gazette deed Resignation: Patrick VAN MEENSEL (director)
Appointment: Jean-Philippe MARCHANT (director)8 points ▸
  • 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)

Open the act in the Belgian Official Gazette

29-01
Gazette deed Restructuring
Merger · Accounting effect · Merger proposal4 points ▸
  • General meeting, 31-12-2013
  • Merger, “absorption”, 01-01-2014 (deed in Dutch)
  • Accounting effect, 01-01-2014
  • Merger proposal, 23-10-2013

Open the act in the Belgian Official Gazette

2013
08-11
Gazette deed Restructuring · Miscellaneous
Merger · Capital · Board composition17 points ▸
  • Merger
  • Capital, €2,628,000
  • Board composition, Patrick Van Meensel (director), mentioned 2 times in the deed
  • Board composition, Filiep Spriet (director), mentioned 2 times in the deed
  • Board composition, Stefan Deheyder (director), mentioned 2 times in the deed
  • Board composition, Luo Mertens (director)
  • Board composition, Bart Van de Moere (director)
  • Capital, €19,832,000
  • Board composition, Michael Timmermans (director)
  • Board composition, Erik Gorissen (director)
  • Accounting effect, 01-01-2014
  • The company holds 4,095 shares of PROFILSTEEL
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

15-07
Gazette deed Resignations: Gérard Stoll, Bruno Bock and 2 others
Reappointments: Filiep Spriet, Patrick Van Meensel and 2 others · Appointments: Deloitte, Erik Gorissen and 3 others31 points ▸
  • 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), mentioned 2 times in the deed
  • Board composition, Jean-Louis Thil (director)
  • Auditor appointment, Deloitte
  • Board meeting, 04-06-2012
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

2011
26-07
Gazette deed Reappointment: Stefan DEHEYDER (director)
2 points ▸
  • General meeting, 06-06-2011
  • Director reappointment, Stefan DEHEYDER (director)

Open the act in the Belgian Official Gazette

2010
22-10
Gazette deed Resignations: Stefan Deheyder, Olivier Renaud and 2 others
Appointments: Stefan Deheyder, Olivier Renaud and 2 others9 points ▸
  • 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)

Open the act in the Belgian Official Gazette

25-06
Gazette deed Resignation: Jacques DHAM (director)
2 points ▸
  • General meeting, 07-06-2010
  • Director resignation, Jacques DHAM (director)

Open the act in the Belgian Official Gazette

2008
28-07
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney4 points ▸
  • General meeting, 07-07-2008
  • Amendment of the articles, mentioned 4 times in the deed
  • Capital, €19,832,000
  • Power of attorney, Jean-Philippe André Marchant, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

09-06
Gazette deed Resignation: Claude CHARRETTE (director)
Appointment: Stefan DEHEYDER (director) · Reappointment: Gilbert CAILLIAU (director)10 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2007
09-07
Gazette deed Reappointment: Jacques DHAM (director)
8 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2005
06-10
Gazette deed Reappointments: Gilbert CAILLIAU (director) and Claude CHARRETTE (director)
9 points ▸
  • 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)

Open the act in the Belgian Official Gazette

29-03
Gazette deed Resignations: Jean Jacques GRESSET (director) and Philippe NICOLAS (director)
Appointment: Jacques DHAM (director)10 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2004
08-03
Gazette deed Resignation: Deloitte & Touche (statutory auditor)
Appointment: KPMG (statutory auditor) · Mandate compensation4 points ▸
  • General meeting, 04-11-2003
  • Director resignation, Deloitte & Touche (statutory auditor)
  • Auditor appointment, KPMG (statutory auditor)
  • Mandate compensation, KPMG

Open the act in the Belgian Official Gazette

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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 2 members. Timmermans Michaël has served longest, since 2019.5 Turnover fell from €165.7m in 2018 to €106.6m in 2025 and headcount from 161 to 88.8 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-12-2014
  3. 3Belgian Official Gazette, 07-08-2023
  4. 4Belgian Official Gazette, 29-01-2014
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

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