NEOCERAM
The computed 12-month bankruptcy probability of NEOCERAM is 0.3% (very low). The company has been active since 1985 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.
| Active | 41 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00256299 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00254584 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00173941 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20158485 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62800108 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-67800580 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-39900040 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20400165 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-37800044 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-49600134 |
-
Letizia GROSSODirector (executive)State Gazette act 25097265 (30-07-2025)Current30-06-2025 → present
-
Léopold DAPRADirector (executive)State Gazette act 25097265 (30-07-2025)Current30-06-2025 → present
-
Michel LEMAIREDirector (executive)State Gazette act 25097265 (30-07-2025)Current30-06-2025 → present
-
Olivia GROSSODirector (executive)State Gazette act 25097265 (30-07-2025)Current30-06-2025 → present
-
Roberto GROSSODirector (executive)State Gazette act 25097265 (30-07-2025)Current30-06-2025 → present
| NACE primary | Vervaardiging van keramische tegels en plavuizen(23310) |
| Legal form | Public limited company(014) |
| Incorporation | 08-05-1985 |
| Status | Active |
| Postal code | 7110 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55042A0023/00A002 | Wallonia | 956 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-07-2025 7 directors appointed
- Letizia GROSSO, Directeur
- Olivia GROSSO, Directeur
- Roberto GROSSO, Directeur
- Michel LEMAIRE, Directeur
- Léopold DAPRA, Directeur
- Michaël De Ridder, Commissaris
- Sébastien MICHAUX, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Letizia GROSSO",
"address": "1950 KRAAINEM, Avenue des Tourterelles n\u00B0 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Le mandat de chaque administrateur \u00E9tant arriv\u00E9 \u00E0 son terme, un nouveau Conseil d\u0027administration est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivia GROSSO",
"address": "1200 BRUXELLES, rue de la Cambre n\u00B0 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Le mandat de chaque administrateur \u00E9tant arriv\u00E9 \u00E0 son terme, un nouveau Conseil d\u0027administration est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Roberto GROSSO",
"address": "6796 CASTAGNOLA (Suisse), via San Giorgio, n\u00BA 10",
"birth_date": null,
"profession": null,
"birth_place": "CASTAGNOLA (Suisse)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2028, Monsieur Roberto GROSSO, comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident de le Conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel LEMAIRE",
"address": "7034 OBOURG, rue du camp n\u00B0 91",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Le mandat de chaque administrateur \u00E9tant arriv\u00E9 \u00E0 son terme, un nouveau Conseil d\u0027administration est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "L\u00E9opold DAPRA",
"address": "7133 BUVRINNES, rue Longfaux n\u00B01",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Le mandat de chaque administrateur \u00E9tant arriv\u00E9 \u00E0 son terme, un nouveau Conseil d\u0027administration est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises associ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL DGST \u0026 Partners",
"address": "Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat de commissaire arrive \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de d\u00E9signer la SRL DGST \u0026 Partners, ayant son si\u00E8ge \u00E0 Bruxelles, pour un nouveau mandat de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "S\u00E9bastien MICHAUX",
"address": null,
"birth_date": null,
"profession": "expert-comptable certifi\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL BUREAU COMPTABLE PATRICK BAUDREZ",
"address": "rue de la Bani\u00E8re 1 F \u00E0 7190 ECAUSSINNES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Le Conseil d\u0027administration donne ensuite tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 la SRL BUREAU COMPTABLE PATRICK BAUDREZ, dont les bureaux sont situ\u00E9s rue de la Bani\u00E8re 1 F \u00E0 7190 ECAUSSINNES, repr\u00E9sent\u00E9 par S\u00E9bastien MICHAUX en qualit\u00E9 d\u0027expert-comptable certifi\u00E9, afin d\u0027assurer le d\u00E9p\u00F4t au",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.323.602",
"name_full": "NEOCERAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL BUREAU COMPTABLE PATRICK BAUDREZ",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien MICHAUX",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 3 directors appointed, 3 resigning
- Jaïmé Cubo Soto, Dagelijks bestuur
- Ludovic Deliége, Dagelijks bestuur
- Sébastien Michaux, Expert comptable
- Laura Lemaire, Mandataire spécial
- Leila Kerai, Mandataire spécial
- Mathilde Gobert, Mandataire spécial
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Davide Sighinolfi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Srl DECS",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-13",
"evidence_quote": "Dans son courrier du 03/02/25, la Srl DECS fait part de sa d\u00E9cision de d\u00E9missionner de la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Le conseil d\u0027administration prend acte de cette d\u00E9mission et r\u00E9voque toutes les d\u00E9l\u00E9gations de pouvoirs existantes dans le chef de Srl DECS et Monsieur Davide Sighi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Ja\u00EFm\u00E9 Cubo Soto",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "le conseil d\u0027administration d\u00E9l\u00E8gue les pouvoirs n\u00E9cessaires \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Neoceram SA (\u003C la Soci\u00E9t\u00E9 \u00BB) \u00E0 partir de ce jour \u00E0 Messieurs Ja\u00EFm\u00E9 Cubo Soto",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Ludovic Deli\u00E9ge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "le conseil d\u0027administration d\u00E9l\u00E8gue les pouvoirs n\u00E9cessaires \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Neoceram SA (\u003C la Soci\u00E9t\u00E9 \u00BB) \u00E0 partir de ce jour \u00E0 Messieurs Ja\u00EFm\u00E9 Cubo Soto",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Laura Lemaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Pour les op\u00E9rations d\u0027approvisionnement: pour les achats automatiques et pour les autres achats divers d\u0027un montant maximum de 20.000 euros: Me Laura Lemaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Leila Kerai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Pour les op\u00E9rations commerciales (hors contrats cadres) : Leila Kerai",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Mathilde Gobert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Pour les op\u00E9rations et documents relatifs \u00E0 l\u0027administration du personnel (exception faite des contrats d\u0027engagements, des avertissements ou des mises en cong\u00E9) et des attestations aux organismes sociaux, Mathilde Gobert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "expert-comptable",
"person": {
"rrn": null,
"name": "S\u00E9bastien Michaux",
"address": null,
"birth_date": null,
"profession": "expert-comptable certifi\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL BCPB",
"address": "rue de la Bani\u00E8re 1F, 7190 Ecaussinnes",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne ensuite tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 la SRL BCPB dont les bureaux sont situ\u00E9s rue de la Bani\u00E8re 1F \u00E0 7190 Ecaussinnes, repr\u00E9sent\u00E9e par S\u00E9bastien Michaux en qualit\u00E9 d\u0027expert-comptable certifi\u00E9, afin d\u0027assurer le d\u00E9p\u00F4t au greffe du Tribunal et la pub",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.323.602",
"name_full": "NEOCERAM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL BCPB",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien Michaux",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2023 Capital increase of €438,971.33 to €4,367,942.66
- €3.928.971,33 → €4.367.942,66
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4367942.66,
"delta_eur": 438971.33,
"before_eur": 3928971.33,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "ordinaires",
"n_new_shares": 5857,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 73.69
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 438971.33,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Jean-Marc Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.323.602",
"name_full": "NEOCERAM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"attestation bancaire",
"procurations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 65521,
"class_name": "ordinaires",
"capital_share_eur": 3928971.33,
"voting_rights_per_share": 1.0
}
]
}| Legal nameFR | NEOCERAM |