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Deadline for the 2026 accounts: 31-07-2027
2026
- Board meeting, 08-12-2025
- Director appointment, MENU Daniel (managing director)
Annual accounts 2025 filed PDFfull format · 123 days before the deadline
Powers of attorney: DEMAZY Philippe, CAPЕTO TORRES Aurélina and 12 othersDirector in office: Philippe Guy (managing director)14 points ▸
- Power of attorney, DEMAZY Philippe
- Power of attorney, CAPЕTO TORRES Aurélina
- Power of attorney, MAHIEU Thierry
- Power of attorney, MENU Daniel
- Power of attorney, NEUVILLE Nathalie
- Power of attorney, NOSSENT Nathalie
- Power of attorney, DAVIDTS Séverine
- Power of attorney, PAUWELS Ken
- Power of attorney, BAUDUIN Frédéric
- Power of attorney, SWEGERYNEN Pascale
- Power of attorney, CAPЕTO Marie-Hélène
- Power of attorney, COLLARD Joëlle
- Power of attorney, KAYE Stéphanie
- Power of attorney, CONSTANT Joëlle
2025
1 director appointed, 2 reappointmentsPermanent representative: MACQ Olivier · Reappointments: NEYENS Mia and DEMAZY Philippe (managing director) · Appointment: MENU Daniel11 points ▸
- Director discharge, MICHIELS Emmanuel
- Director discharge, DEMAZY Philippe
- Director discharge, BAILLIEUL Matthias
- Director discharge, VERSTRAETEN Erik
- Director discharge, NEYENS Mia
- Director discharge, BOGAERTS Jeroen
- Director discharge, SPINNAEL IIse
- Permanent representative, MACQ Olivier
- Director reappointment, NEYENS Mia
- Director reappointment, DEMAZY Philippe (managing director)
- Director appointment, MENU Daniel
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0404228296
Annual accounts 2024 filed PDFfull format · 126 days before the deadline
2024
2 directors appointed, 1 resignation, 1 reappointmentReappointment: MICHIELS Emmanuel · Resignation: SPINNAEL Ilse · Appointments: MICHIELS Emmanuel (chair of the board) and NEYENS Mia · Board meeting of 18-09-202415 points ▸
- General meeting, 29-03-2024
- Director reappointment, MICHIELS Emmanuel
- Director discharge, MICHIELS Emmanuel
- Director discharge, DEMAZY Philippe
- Director discharge, BOGAERTS Jeroen
- Director discharge, BAILLIEUL Matthias
- Director discharge, VERSTRAETEN Erik
- Director discharge, SPINNAEL Ilse
- Director discharge, DEWAELE Ann
- Board meeting, 12-06-2024
- Director resignation, SPINNAEL Ilse
- Director appointment, MICHIELS Emmanuel (chair of the board)
- Board meeting, 18-09-2024
- Director appointment, NEYENS Mia
- Permanent representative, MACQ Olivier
- The deed holds 3 more points.
Annual accounts 2023 filed PDFfull format · 107 days before the deadline
2023
Resignation: Ann DEWAELE (director)1 point ▸
- Director resignation, Ann DEWAELE
1 director appointed, 1 statutory auditor appointed, 2 resignations, 3 reappointmentsAppointments: Jeroen BOGAERTS and KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · Resignations: Christophe DEMAIN and Frédéric VAN DER SCHUEREN · Reappointments: Philippe DEMAZY, Ilse SPINNAEL and Frédéric VAN DER SCHUEREN · General meeting of 23-03-202319 points ▸
- General meeting, 22-04-2022
- Director appointment, Jeroen BOGAERTS
- Director resignation, Christophe DEMAIN
- Director reappointment, Philippe DEMAZY
- Director reappointment, Ilse SPINNAEL
- Director reappointment, Frédéric VAN DER SCHUEREN
- Director resignation, Frédéric VAN DER SCHUEREN
- Director discharge, Frédéric VAN DER SCHUEREN, mentioned twice in the deed
- Director discharge, Philippe DEMAZY, mentioned twice in the deed
- Director discharge, Christophe DEMAIN
- Director discharge, Emmanuel MICHIELS, mentioned twice in the deed
- Director discharge, Arnaud DELPUTZ, mentioned twice in the deed
- Director discharge, Jeroen BOGAERTS, mentioned twice in the deed
- Director discharge, Ilse SPINNAEL, mentioned twice in the deed
- General meeting, 23-03-2023
- Director discharge, Matthias BAILLIEUL
- Director discharge, Erik VERSTRAETEN
- Director discharge, Ann DEWAELE
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
Annual accounts 2022 filed PDFfull format · 126 days before the deadline
Permanent representative: Olivier MacqBoard meeting of 30-11-20222 points ▸
- Board meeting, 30-11-2022
- Permanent representative, Olivier Macq
- The deed holds 1 more point.
2022
4 directors appointed, 1 resignationResignation: Frédéric VAN DER SCHUEREN (director and chair of the board) · Appointments: Matthias BAILLIEUL, Erik VERSTRAETEN, Ann DEWAELE and Emmanuel MICHIELS (chair) · Board meeting of 21-09-20227 points ▸
- Director resignation, Frédéric VAN DER SCHUEREN (director and chair of the board)
- General meeting, 16-09-2022
- Director appointment, Matthias BAILLIEUL
- Director appointment, Erik VERSTRAETEN
- Director appointment, Ann DEWAELE
- Board meeting, 21-09-2022
- Director appointment, Emmanuel MICHIELS (chair)
- General meeting, 22-04-2022
- Director resignation, Anaud Delputz
Annual accounts 2021 filed PDFfull format · 80 days before the deadline
2021
1 director appointed, 1 resignation, 1 reappointmentResignation: Christophe Demain · Appointment: Jeroen Bogaerts · Reappointment: Philippe Demazy (managing director) · Board meeting of 27-05-20215 points ▸
- Director resignation, Christophe Demain
- Director discharge, Christophe Demain
- Director appointment, Jeroen Bogaerts
- Director reappointment, Philippe Demazy (managing director)
- Board meeting, 27-05-2021
Annual accounts 2020 filed PDFfull format · 130 days before the deadline
2020
1 director appointed, 1 statutory auditor appointed, 1 resignation, 3 reappointmentsResignation: Michel LUTTGENS (director and chair of the board) · Appointments: Frédéric VAN DER SCHUEREN and KPMG Réviseurs d'entreprises SCRL (statutory auditor) · Reappointments: Christophe DEMAIN, Emmanuel MICHIELS and Arnaud DELPUTZ · General meeting of 19-03-202014 points ▸
- General meeting, 19-03-2020
- Director resignation, Michel LUTTGENS (director and chair of the board)
- Director appointment, Frédéric VAN DER SCHUEREN
- Director reappointment, Christophe DEMAIN
- Director reappointment, Emmanuel MICHIELS
- Director reappointment, Arnaud DELPUTZ
- Director discharge, Michel LUTTGENS
- Director discharge, Philippe DEMAZY
- Director discharge, Christophe DEMAIN
- Director discharge, Emmanuel MICHIELS
- Director discharge, Arnaud DELPUTZ
- Director discharge, Deloitte Réviseurs d'entreprises SCRL (statutory auditor)
- Auditor appointment, KPMG Réviseurs d'entreprises SCRL (statutory auditor)
- Director discharge, llse SPINNAEL
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 126 days before the deadline
Amendment of the articlesGeneral meeting of 18-12-20192 points ▸
- General meeting, 18-12-2019
- Capital, €3,000,000, 6,464 shares
- The deed holds 3 more points.
2019
New co-opted directorIlse Spinnael appointed, Martine Gélissen resigned · Director discharge: Michel Luttgens · Director discharge: Philippe Demazy · General meeting of 21-03-201910 points ▸
- General meeting, 21-03-2019
- Director appointment, Ilse Spinnael (co-opted director)
- Director resignation, Martine Gélissen
- Director discharge, Michel Luttgens
- Director discharge, Philippe Demazy
- Director discharge, Emmanuel Michiels
- Director discharge, Christophe Demain
- Director discharge, Arnaud Delputz
- Director discharge, Martine Gélissen
- Director discharge, statutory auditor
Annual accounts 2018 filed PDFfull format · 127 days before the deadline
2018
Powers of attorney: Philippe Guy Marie Gérard DEMAZY, Nathalie NEUVILLE and Pascale SWEGERYNEN3 points ▸
- Power of attorney, Philippe Guy Marie Gérard DEMAZY, mentioned twice in the deed
- Power of attorney, Nathalie NEUVILLE
- Power of attorney, Pascale SWEGERYNEN
2 directors appointed, 3 resignations, 3 reappointmentsAppointments: Arnaud Delputz (co-opted director) and Philippe Demazy (managing director) · Resignations: Dirk Smet, Cécile Flandre and Michel Vanhaeren · Reappointments: Philippe Demazy, Martine Gélissen and Michel Luttgens · General meeting of 22-03-201818 points ▸
- General meeting, 22-03-2018
- Director appointment, Arnaud Delputz (co-opted director)
- Director resignation, Dirk Smet
- Director resignation, Cécile Flandre
- Director resignation, Michel Vanhaeren
- Director discharge, Martine Gélissen
- Director discharge, Michel Luttgens
- Director discharge, Philippe Demazy
- Director discharge, Emmanuel Michiels
- Director discharge, Christophe Demain
- Director discharge, Arnaud Delputz
- Director discharge, Dirk Smet
- Director discharge, Cécile Flandre
- Director discharge, Michel Vanhaeren
- Director reappointment, Philippe Demazy
- Director reappointment, Martine Gélissen
- Director reappointment, Michel Luttgens
- Director appointment, Philippe Demazy (managing director)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 106 days before the deadline
2017
Resignation: Michel VANHAEREN (director)Director discharge: Michel VANHAEREN · Board meeting of 29-11-20173 points ▸
- Board meeting, 29-11-2017
- Director resignation, Michel VANHAEREN
- Director discharge, Michel VANHAEREN
Resignation: Cécile Flandre (director)Director discharge: Cécile Flandre · Board meeting of 13-09-20173 points ▸
- Board meeting, 13-09-2017
- Director resignation, Cécile Flandre
- Director discharge, Cécile Flandre
New co-opted directorArnaud Delputz appointed, Dirk Smet resigned · Mandate compensation: Arnaud Delputz · Board meeting of 31-05-20174 points ▸
- Board meeting, 31-05-2017
- Director resignation, Dirk Smet
- Director appointment, Arnaud Delputz (co-opted director)
- Mandate compensation, Arnaud Delputz
2 directors appointed, 1 statutory auditor appointed, 1 resignationAppointments: Emmanuel Michiels; Deloitte, Réviseurs d'entreprises (statutory auditor) and Philippe Demazy (managing director) · Resignation: Sabine Wuiame · Director discharge: Sabine Wuiame · General meeting of 24-03-201714 points ▸
- General meeting, 24-03-2017
- Director appointment, Emmanuel Michiels
- Director resignation, Sabine Wuiame
- Director discharge, Sabine Wuiame
- Director discharge, Cécile Flandre
- Director discharge, Martine Gélissen
- Director discharge, Michel Luttgens
- Director discharge, Philippe Demazy
- Director discharge, Emmanuel Michiels
- Director discharge, Christophe Demain
- Director discharge, Dirk Smet
- Director discharge, Michel Vanhaeren
- Auditor appointment, Deloitte, Réviseurs d'entreprises (statutory auditor)
- Director appointment, Philippe Demazy (managing director)
Annual accounts 2016 filed PDFfull format · 103 days before the deadline
2016
Resignation: Sabine Wuiame (director)Appointment: Emmanuel Michiels (director) · Mandate compensation: Emmanuel Michiels · Board meeting of 19-09-20164 points ▸
- Board meeting, 19-09-2016
- Director resignation, Sabine Wuiame
- Director appointment, Emmanuel Michiels
- Mandate compensation, Emmanuel Michiels
6 directors appointed, 1 resignationAppointments: Martine Gélissen (co-opted director), Cécile Flandre, Sabine Wuiame, Michel Vanhaeren, Christophe Demain and Dirk Smet · Resignation: Jan Ottoy · Director discharge: Jan Ottoy · General meeting of 24-03-20169 points ▸
- General meeting, 24-03-2016
- Director appointment, Martine Gélissen (co-opted director)
- Director resignation, Jan Ottoy
- Director discharge, Jan Ottoy
- Director appointment, Cécile Flandre
- Director appointment, Sabine Wuiame
- Director appointment, Michel Vanhaeren
- Director appointment, Christophe Demain
- Director appointment, Dirk Smet
Annual accounts 2015 filed PDFfull format · 107 days before the deadline
Purpose change · Amendment of the articles“La société a pour objet de développer, octroyer, gérer et recouvrír, toutes formes de crédit au profit de…” (deed in French) · General meeting of 09-03-20162 points ▸
- General meeting, 09-03-2016
- Purpose change, “La société a pour objet de développer, octroyer, gérer et recouvrír, toutes formes de crédit au profit de particuliers ou d'entreprises, et notamment des opérat…” (deed in French)
New co-opted directorMartine Gélissen appointed, Jan Ottoy resigned · Mandate compensation: Martine Gélissen · General meeting of 24-03-20165 points ▸
- Board meeting, 18-11-2015
- Director resignation, Jan Ottoy
- Director appointment, Martine Gélissen (co-opted director)
- Mandate compensation, Martine Gélissen
- General meeting, 24-03-2016
2015
Appointment: Michel Luttgens (director)Resignation: Luc Rasschaert (director) · Mandate compensation: Michel Luttgens · Director discharge: Luc Rasschaert · General meeting of 19-03-20155 points ▸
- General meeting, 19-03-2015
- Director appointment, Michel Luttgens
- Mandate compensation, Michel Luttgens
- Director resignation, Luc Rasschaert
- Director discharge, Luc Rasschaert
Annual accounts 2014 filed PDFfull format · 114 days before the deadline
2014
New chair of the boardMichel Luttgens appointed, Luc Rasschaert resigned · Mandate compensation: Michel Luttgens · Board meeting of 09-10-20146 points ▸
- Board meeting, 09-10-2014
- Director resignation, Luc Rasschaert
- Director resignation, Luc Rasschaert (chair of the board)
- Director appointment, Michel Luttgens
- Director appointment, Michel Luttgens (chair of the board)
- Mandate compensation, Michel Luttgens
2 directors appointed, 1 statutory auditor appointed, 2 resignations, 2 reappointmentsAppointments: Christophe Demain; Etienne Bernard and SCRL Deloitte, Réviseurs d'entreprises (statutory auditor) · Resignations: Marc Raisière and Michel Luttgens · Reappointments: Philippe Demazy and Jan Ottoy9 points ▸
- Director appointment, Christophe Demain
- Director appointment, Etienne Bernard
- Director resignation, Marc Raisière
- Director resignation, Michel Luttgens
- Director discharge, Marc Raisière
- Director discharge, Michel Luttgens
- Director reappointment, Philippe Demazy
- Director reappointment, Jan Ottoy
- Auditor appointment, SCRL Deloitte, Réviseurs d'entreprises (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2013 filed PDFfull format · 122 days before the deadline
3 directors appointed, 2 resignationsAppointments: Christophe Demain, Etienne Bernard and Luc Rasschaert (chair of the board) · Resignations: Marc Raisière (chair of the board) and Michel Luttgens · Mandate compensation: Christophe Demain · Board meeting of 20-02-20149 points ▸
- Board meeting, 20-02-2014
- Director appointment, Christophe Demain
- Director resignation, Marc Raisière
- Director appointment, Etienne Bernard
- Director resignation, Michel Luttgens
- Director appointment, Luc Rasschaert (chair of the board)
- Director resignation, Marc Raisière (chair of the board)
- Mandate compensation, Christophe Demain
- Mandate compensation, Etienne Bernard
1 director appointed, 2 resignationsResignations: Marc RAISIERE and Michel LUTTGENS · Appointment: Philippe DEMAZY (managing director)3 points ▸
- Director resignation, Marc RAISIERE
- Director resignation, Michel LUTTGENS
- Director appointment, Philippe DEMAZY (managing director)
2013
Weakest financial year net €1.5m ▼66.2% The net result drops to €1.5m, the lowest from 2007 to 2025. It recovers the following year.
Permanent representatives: Bernard De Meulemeester, Dirk Vlaminckx and Frank Verhaegen4 points ▸
- Permanent representative, Bernard De Meulemeester
- Permanent representative, Dirk Vlaminckx
- Permanent representative, Frank Verhaegen
- End date, 31-12-2013
Annual accounts 2012 filed PDFfull format · 118 days before the deadline
Appointment: Sabine WUIAME (director)Mandate compensation: Sabine WUIAME · General meeting of 05-11-20123 points ▸
- General meeting, 05-11-2012
- Director appointment, Sabine WUIAME
- Mandate compensation, Sabine WUIAME
2012
5 directors appointed, 4 resignationsResignations: Christophe Burm, Pieter Falepin, Noël Pieters and Jan Ottoy (chair of the board) · Appointments: Marc Raisière (chair of the board), Cécile Flandre, Luc Rasschaert (vice-chair), Michel Vanhaeren and Michel Luttgens · Mandate compensation: Marc Raisière · Board meeting of 10-09-201218 points ▸
- General meeting, 31-08-2012
- Board meeting, 10-09-2012
- Director resignation, Christophe Burm
- Director resignation, Pieter Falepin
- Director resignation, Noël Pieters
- Director appointment, Marc Raisière
- Director appointment, Cécile Flandre
- Director appointment, Luc Rasschaert
- Director appointment, Michel Vanhaeren
- Director appointment, Michel Luttgens
- Director resignation, Jan Ottoy (chair of the board)
- Director appointment, Marc Raisière (chair of the board)
- Director appointment, Luc Rasschaert (vice-chair)
- Mandate compensation, Marc Raisière
- Mandate compensation, Cécile Flandre
- Mandate compensation, Luc Rasschaert
- Mandate compensation, Michel Vanhaeren
- Mandate compensation, Michel Luttgens
Reappointments: Christophe Burm (director) and Pieter Falepin (director)Mandate compensation: Christophe Burm · Mandate compensation: Pieter Falepin · General meeting of 22-03-20125 points ▸
- General meeting, 22-03-2012
- Director reappointment, Christophe Burm
- Director reappointment, Pieter Falepin
- Mandate compensation, Christophe Burm
- Mandate compensation, Pieter Falepin
Powers of attorney: ULRICHS Betty, SWEGERYNEN Pascale and 3 others5 points ▸
- Power of attorney, ULRICHS Betty
- Power of attorney, SWEGERYNEN Pascale
- Power of attorney, HUSDEN Etienne
- Power of attorney, SCHIEPERS-REGGERS Catherine
- Power of attorney, DESSIS-SWENNEN Anne
Annual accounts 2011 filed PDFfull format · 105 days before the deadline
2011
Appointment: Deloitte (statutory auditor)General meeting of 24-03-20112 points ▸
- General meeting, 24-03-2011
- Auditor appointment, Deloitte (statutory auditor)
Annual accounts 2010 filed PDFfull format · 114 days before the deadline
2010
Equity above €25m equity €27.0m ▲18% With a profit in every financial year since 2007, equity grows to €27.0m.
3 directors appointed, 2 resignationsResignations: Geert DE BAERE and Daniel MENU · Appointments: Noel PIETERS, Jan OTTOY and Philippe DEMAZY (managing director) · Director discharge: Geert DE BAERE · General meeting of 18-03-201012 points ▸
- General meeting, 18-03-2010
- Director resignation, Geert DE BAERE
- Director resignation, Daniel MENU
- Director discharge, Geert DE BAERE
- Director discharge, Daniel MENU
- Director appointment, Noel PIETERS
- Director appointment, Jan OTTOY
- Director appointment, Philippe DEMAZY
- Director appointment, Philippe DEMAZY (managing director)
- Mandate compensation, Noel PIETERS
- Mandate compensation, Jan OTTOY
- Mandate compensation, Philippe DEMAZY
Annual accounts 2009 filed PDFfull format · 127 days before the deadline
2 directors appointed, 2 resignationsResignations: Geert DE BAERE and Daniel MENU · Appointments: Noel PIETERS and Jan OTTOY (chair of the board) · Mandate compensation: Noel PIETERS · Board meeting of 25-11-20099 points ▸
- Board meeting, 23-09-2009
- Director resignation, Geert DE BAERE
- Director appointment, Noel PIETERS
- Mandate compensation, Noel PIETERS
- Board meeting, 25-11-2009
- Director resignation, Daniel MENU
- Director appointment, Jan OTTOY
- Mandate compensation, Jan OTTOY
- Director appointment, Jan OTTOY (chair of the board)
2009
Highest result from 2007 to 2025 net €7.7m ▲102% The operating result of €10.6m and the net result of €7.7m are both a record.
Annual accounts 2008 filed PDFfull format · 130 days before the deadline
2008
1 statutory auditor appointed, 1 director resigning, 1 resignation, 1 reappointmentResignations: Roland Blomme and Jacquet-Hermans (statutory auditor) · Reappointment: Christophe Burm · Appointment: SCRL Deloitte (statutory auditor) · General meeting of 20-03-20089 points ▸
- General meeting, 20-03-2008
- Director resignation, Roland Blomme
- Director discharge, Roland Blomme
- Director reappointment, Christophe Burm
- Mandate compensation, Christophe Burm
- Director resignation, Jacquet-Hermans (statutory auditor)
- Director discharge, Jacquet-Hermans
- Auditor appointment, SCRL Deloitte (statutory auditor)
- Permanent representative, Bernard Demeulemeester
Annual accounts 2007 filed PDFfull format · 106 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 126 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1983
First establishment Rue des Clarisses 38, Liège
1913
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank