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EUROWOOL S.A.

Active
Public limited companyfounded 1991active for 34 yearsRue de Renoupré 66, 4821 Dison, BelgiumKBO/BCE: BE 0445.938.791
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EUROWOOL S.A.ActiveChecked score 98/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
04-09
Gazette deed Resignation: MONEO (director)
Appointment: 99 WOOL LTD (managing director) · Director discharge · Declaration11 points ▸
  • General meeting, 11-08-2026
  • Director resignation, MONEO (director)
  • Director discharge, MONEO
  • Declaration, “démission soit publiée aux annexes du Moniteur Belge afin de rendre la fin du mandat d'administrateur opposable aux tiers” (deed in French)
  • Other provision, “L'assemblée générale le remercie pour l'exercice de son mandat jusqu'à ce jour” (deed in French)
  • Board meeting, 11-08-2026
  • Director resignation, MONEO (managing director)
  • Director appointment, 99 WOOL LTD (managing director)
  • Other provision, “La décision est prise à l'unanimité” (deed in French)
  • Power of attorney, Jean-Michel COLLARD (expert comptable, représentant la s.comm. jean michel collard, administrateur délégué de la srl aco compta)
  • Power of attorney

Open the act in the Belgian Official Gazette

13-03
NBB filing Annual accounts 2025 filedPDF
full format · 140 days before the deadline
2025
31-12
Financial Back to profitnet €332,538
The net result is €332,538, after one loss-making year.
31-12
Financial Liquidity more than 6 timescurrent ratio 3.23
The current ratio rises from 0.52 to 3.23. Short-term debt falls from €406,407 to €72,721.
31-12
Financial Equity above €150,000equity €187,186
Equity rises from -€145,352 to €187,186.
29-08
Gazette deed Resignations: TRAITEX HOLDING (director) and Laurent DALLEMAGNE (daily management delegate)
Appointments: 99 WOOL LTD (director) and MONEO (director) · Director discharge · Declaration11 points ▸
  • General meeting, 03-07-2025
  • Director resignation, TRAITEX HOLDING (director)
  • Director discharge, TRAITEX HOLDING (director)
  • Declaration, “publication obligation, L'assemblée générale veillera à ce que la démission soit publié aux annexes du Moniteur Belge afin de rendre la fin du mandat opposable…” (deed in French)
  • Director appointment, 99 WOOL LTD (director)
  • Director appointment, MONEO (director)
  • Board meeting, “fin de mandat du délégué à la gestion journalière et nomination d'un nouvel administrateur-délégué, conseil d'administration” (deed in French)
  • Director resignation, Laurent DALLEMAGNE (daily management delegate)
  • Director appointment, MONEO (managing director)
  • Power of attorney
  • Power of attorney, Jean-Michel COLLARD (administrateur délégué de la srl aco compta)

Open the act in the Belgian Official Gazette

21-08
NBB filing Annual accounts 2024 filedPDF
full format · 21 days late
2024
15-10
Gazette deed Resignations: SA TRAITEX HOLDING, SRL MARTIN-SCHMETS PROTECT INVEST and 2 others
Appointment: SA TRAITEX HOLDING (director) · Director discharge · Power of attorney12 points ▸
  • General meeting, 05-09-2024
  • Director resignation, SA TRAITEX HOLDING (director)
  • Director resignation, SRL MARTIN-SCHMETS PROTECT INVEST (director)
  • Director resignation, SRL SIMONIS FOOD CONSULTING (director)
  • Director resignation, SRL AVEHO (director)
  • Director resignation, SRL AVEHO (daily management delegate)
  • Director discharge, SA TRAITEX HOLDING
  • Director discharge, SRL MARTIN-SCHMETS PROTECT INVEST
  • Director discharge, SRL SIMONIS FOOD CONSULTING
  • Director discharge, SRL AVEHO
  • Director appointment, SA TRAITEX HOLDING (director)
  • Power of attorney

Open the act in the Belgian Official Gazette

14-05
NBB filing Annual accounts 2023 filedPDF
full format · 78 days before the deadline
12-03
Gazette deed Resignation: Benjamin SIMONIS (director)
Director discharge · Power of attorney5 points ▸
  • General meeting, 31-12-2023
  • Director resignation, Benjamin SIMONIS (director)
  • Director discharge, Benjamin SIMONIS (director)
  • Power of attorney
  • Other provision, “administrateur, remerciement pour exercice du mandat” (deed in French)

Open the act in the Belgian Official Gazette

29-01
Gazette deed Resignation: SRL Jacques DELHASSE (daily management delegate)
Permanent representative: Jacques DELHASSE · Appointment: Laurent DALLEMAGNE (daily management delegate)4 points ▸
  • Board meeting, 29-11-2023
  • Director resignation, SRL Jacques DELHASSE (daily management delegate)
  • Permanent representative, Jacques DELHASSE
  • Director appointment, Laurent DALLEMAGNE (daily management delegate)

Open the act in the Belgian Official Gazette

2023
15-05
Gazette deed Appointments: Simonis Food Consulting (director) and MSPI (director)
Permanent representatives: Julien SIMONIS and Olivier MARTIN-SCHMETS5 points ▸
  • General meeting, 24-04-2023
  • Director appointment, Simonis Food Consulting (director)
  • Permanent representative, Julien SIMONIS (representative)
  • Director appointment, MSPI (director)
  • Permanent representative, Olivier MARTIN-SCHMETS (representative)

Open the act in the Belgian Official Gazette

Show earlier events
15-05
Gazette deed Resignations: Claire-Emmanuelle SAGEHOMME (director) and Omani (director)
Permanent representative: Grégory HERBRAND · Director discharge7 points ▸
  • General meeting, 30-12-2022
  • Director resignation, Claire-Emmanuelle SAGEHOMME (director)
  • Director resignation, Omani (director)
  • Director discharge, Claire-Emmanuelle SAGEHOMME
  • Director discharge, Omani
  • Permanent representative, Grégory HERBRAND (director)
  • Other provision, “actionnaire unique, publication des démissions” (deed in French)

Open the act in the Belgian Official Gazette

05-05
NBB filing Annual accounts 2022 filedPDF
full format · 87 days before the deadline
2022
31-12
Financial Back to profitnet €5,434
The net result is €5,434, after 2 loss-making years.
26-04
NBB filing Annual accounts 2021 filedPDF
full format · 96 days before the deadline
2021
31-12
Financial Weakest financial yearnet -€316,223
The net result drops to -€316,223, the lowest from 2018 to 2025. It recovers the following year.
17-08
NBB filing Annual accounts 2020 filedPDF
full format · 17 days late
2020
31-12
Financial Liquidity more than doubledcurrent ratio 4.95
The current ratio rises from 2.39 to 4.95. Short-term debt falls from €388,796 to €124,919.
19-05
NBB filing Annual accounts 2019 filedPDF
full format · 73 days before the deadline
2019
31-12
Financial Back to profitnet €15,797
The net result is €15,797, after one loss-making year.
24-04
NBB filing Annual accounts 2018 filedPDF
full format · 98 days before the deadline
2018
05-03
NBB filing Annual accounts 2017 filedPDF
full format · 56 days before the deadline
2017
18-04
NBB filing Annual accounts 2016 filedPDF
full format · 12 days before the deadline
1991
31-12
Gazette deed Incorporation

Show all 34 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

On 6 December 1991, EUROWOOL S.A. was incorporated.1 Total assets went from €1.1m in 2018 to €259,907 in 2025 and headcount from 6.4 to 6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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