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Complete company report
Generated 05-08-2026
Active BE 0402.295.721Public limited company

Peltzer & Fils SA

Rue de Renoupré 2 ·4821 Dison, Belgium· 58 yrs active
Sector: Financial services (64210)
Conclusion Checked

Peltzer & Fils SA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 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.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00155023
31-12-2024 consolidatie 20-06-2025 2025-00176758
31-12-2023 volledig 19-06-2024 2024-00155729
31-12-2023 consolidatie 27-06-2024 2024-00187471
31-12-2022 volledig 31-08-2023 2023-00406761
31-12-2022 consolidatie 31-08-2023 2023-00428655
31-12-2021 volledig 25-08-2022 2022-20320481
31-12-2021 consolidatie 25-08-2022 2022-20321479
31-12-2020 volledig 26-08-2021 2021-53400447
31-12-2020 consolidatie 26-08-2021 2021-54400029
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code4821
Establishment units 1 location
Rue de Renoupré 2, 4821 Dison
Vervaardiging van overige textielproducten
since 19312.002.933.501
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63002B0288/00N005 Wallonia 108 m² 1 · 46 m² 9.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-06-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-02-2025
State Gazette act Director changes
v3.2
2024
02-08-2024
State Gazette act Director changes
v3.2
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
10-07-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
11-07-2022
State Gazette act Director changes
v3.2
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2019
05-07-2019
State Gazette act Minor change
Agm rescheduling · Stéfan LILIEN
07-06-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Director changes
v3.2
2018
19-10-2018
State Gazette act Director changes
v3.2
2017
22-06-2017
State Gazette act Director changes
v3.2
2016
16-06-2016
State Gazette act Director changes
v3.2
2015
05-06-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 12 acts
All acts · 12 updated 1 year ago
2025
24-06-2025 6 directors appointed, 2 resigning Director changes
  • Alan Phillips, Administrator
  • Christopher Phillips, Administrator
  • Benoît Maurissen, Administrator
  • Frédéric Simonis, Administrator
  • Fabrice Delville, Administrator
  • Christian Schmetz, Auditor
  • Robert Maurissen, Administrator
  • Alan Phillips, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Robert Maurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alan Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alan Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christopher Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Maurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Simonis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fabrice Delville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER ET FILS"
  }
}
10-02-2025 Emmanuel Schellekens resigns as managing director Director changes
  • Emmanuel Schellekens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER ET FILS"
  }
}
2024
02-08-2024 Alan Phillips appointed as managing director Director changes
  • Alan Phillips, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alan Phillips",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "Peltzer \u0026 Fils SA"
  }
}
2023
10-07-2023 3 directors appointed Director changes
  • Etienne Snyers, Bestuurder
  • Loïc Peltzer, Bestuurder
  • Luc Delvaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Snyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Peltzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Delvaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER \u0026 FILS SA"
  }
}
2022
11-07-2022 3 directors appointed Director changes
  • Marc Simonis, Administrator
  • Robert Maurissen, Administrator
  • Christian Schmetz, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marc Simonis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Robert Maurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER \u0026 FILS SA"
  }
}
2019
05-07-2019 Publication in the Belgian Official Gazette, Minor change Minor change·Stéfan LILIEN
Summary: Agm reschedulingNotary: Stéfan LILIEN · VerviersFirm: Stéfan & David LILIEN, notaires associés
Technical details 
{
  "notary": {
    "name": "St\u00E9fan LILIEN",
    "firm_city": null,
    "firm_name": "St\u00E9fan \u0026 David LILIEN, notaires associ\u00E9s",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-05-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me mardi du mois de juin \u00E0 quinze heures trente",
    "old_schedule": "pas sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
    "effective_from_year": 2019,
    "rule_changes_summary": "Modification de l\u0027article 21 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 un deuxi\u00E8me mardi de juin \u00E0 15h30. Aucune autre modification de r\u00E8gles de quorum ou majorit\u00E9 n\u0027est indiqu\u00E9e."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4821 Dison (Andrimont), rue Renoupr\u00E9, 2",
    "address_old": "4821 Dison (Andrimont), rue de Renoupr\u00E9, 2",
    "effective_date": "2019-05-21",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER \u0026 FILS S.A.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 mai 2019",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
07-06-2019 3 directors appointed, 1 resigning Director changes
  • Fabrice Delville, Bestuurder
  • SA Immo de Roy de Wicheem, Bestuurder
  • Christian Schmetz, Commissaire réviseur
  • Alan Phillips, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Delville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alan Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Immo de Roy de Wicheem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER ET FILS"
  }
}
05-04-2019 1 director appointed, 1 resigning Director changes
  • Christian Schmetz, Commissaire
  • Félix Fank, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER ET FILS SA"
  }
}
2018
19-10-2018 1 director appointed, 1 resigning Director changes
  • La SA IMMO DE ROYE DE WICHEM, Gedelegeerd bestuurder
  • Alan PHILLIPS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alan PHILLIPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "La SA IMMO DE ROYE DE WICHEM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER \u0026 FILS"
  }
}
2017
22-06-2017 3 directors appointed Director changes
  • Etienne SNYERS, Bestuurder
  • Loïc PELTZER, Bestuurder
  • Emmanuel SCHELLEKENS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne SNYERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc PELTZER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel SCHELLEKENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER ET FILS"
  }
}
2016
16-06-2016 4 directors appointed, 3 resigning Director changes
  • S.P.R.L. SIMONIS et Associés, Bestuurder
  • Bvba ValueFin, Bestuurder
  • BDO Reviseurs d'Entreprises, Commissaire
  • Félix Fank, Commissaire
  • Marc SIMONIS, Bestuurder
  • Robert MAURISSEN, Bestuurder
  • BDO Reviseurs d'Entreprises, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc SIMONIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. SIMONIS et Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert MAURISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bvba ValueFin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER ET FILS SA"
  }
}
2015
05-06-2015 Alan PHILLIPS appointed as director Director changes
  • Alan PHILLIPS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alan PHILLIPS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.295.721",
    "name_full": "PELTZER ET FILS"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR Peltzer & Fils SA
Registered office
Rue de Renoupré 2
4821 Dison, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative