PERFORMANCE IN LIGHTING BE
ActiveSummary
PERFORMANCE IN LIGHTING BE has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.89M and a net result of €-869k. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 64% of 4886 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability2▼-60
Solvency83=
Growth22▼-13
Track record100
Bankruptcy probability, 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €200k at 30 days acceptable
Liquidity ample (current ratio 2.38 against 2.34 in 2024; short-term debt: 40.3% and cash: 11.7% of total assets), and 41.6% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
58.4%
Return on assets
-13.1%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-03-2026, 123 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
123 d early
2024
121 d early
2023
117 d early
2022
57 d early
2021
90 d early
2020
86 d early
2019
73 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€9.75M▼ 15.0%
2024 · €11.47M
2018: €22.71Mhighest in 8 years
2019: €20.59M▼ -9.3% vs 2018
2020: €17.45M▼ -15.3% vs 2019
2021: €16.82M▼ -3.6% vs 2020
2022: €16.53M▼ -1.7% vs 2021
2023: €16.59M▲ +0.3% vs 2022
2024: €11.47M▼ -30.9% vs 2023
2025: €9.75M▼ -15.0% vs 2024lowest in 8 years
2018 → 2025
EBIT margin
-8.2%▼ 12.6pp
2024 · 4.4%
2018: 4.4%
2019: 0.0%▼ -101% vs 2018
2020: 15.0%▲ +44954% vs 2019highest in 8 years
2021: 3.3%▼ -77.7% vs 2020
2022: 0.2%▼ -93.1% vs 2021
2023: 0.9%▲ +295% vs 2022
2024: 4.4%▲ +387% vs 2023
2025: -8.2%▼ -286% vs 2024lowest in 8 years
2018 → 2025
Net result
€-869k
2024 · €308k
2018: €593k
2019: €-104k▼ -117% vs 2018
2020: €1.84M▲ +1872% vs 2019highest in 8 years
2021: €1.35M▼ -26.4% vs 2020
2022: €-126k▼ -109% vs 2021
2023: €104k▲ +183% vs 2022
2024: €308k▲ +196% vs 2023
2025: €-869k▼ -382% vs 2024lowest in 8 years
2018 → 2025
Working capital
€3.70M▼ 17.7%
2024 · €4.50M
2018: €-844k
2019: €-950k▼ -12.6% vs 2018lowest in 8 years
2020: €1.56M▲ +265% vs 2019
2021: €3.62M▲ +132% vs 2020
2022: €3.52M▼ -2.8% vs 2021
2023: €3.65M▲ +3.7% vs 2022
2024: €4.50M▲ +23.1% vs 2023highest in 8 years
2025: €3.70M▼ -17.7% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€16.82M-€16.53M▼ 1.7%€16.59M▲ 0.3%€11.47M▼ 30.9%€9.75M▼ 15.0%
2021: €16.82Mhighest in 5 years
2022: €16.53M▼ -1.7% vs 2021
2023: €16.59M▲ +0.3% vs 2022
2024: €11.47M▼ -30.9% vs 2023
2025: €9.75M▼ -15.0% vs 2024lowest in 5 years
Equity€3.90M-€3.77M▼ 3.2%€3.87M▲ 2.8%€4.75M▲ 22.8%€3.89M▼ 18.3%
2021: €3.90M
2022: €3.77M▼ -3.2% vs 2021lowest in 5 years
2023: €3.87M▲ +2.8% vs 2022
2024: €4.75M▲ +22.8% vs 2023highest in 5 years
2025: €3.89M▼ -18.3% vs 2024
Operating result€562k-€38k▼ 93.3%€150k▲ 296%€505k▲ 237%€-799k
2021: €562khighest in 5 years
2022: €38k▼ -93.3% vs 2021
2023: €150k▲ +296% vs 2022
2024: €505k▲ +237% vs 2023
2025: €-799k▼ -258% vs 2024lowest in 5 years
Net result€1.35M-€-126k€104k€308k▲ 196%€-869k
2021: €1.35Mhighest in 5 years
2022: €-126k▼ -109% vs 2021
2023: €104k▲ +183% vs 2022
2024: €308k▲ +196% vs 2023
2025: €-869k▼ -382% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €799k after €505k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.65M
Fixed assets
€271k ▼ 5.7%
Current assets
€6.38M ▼ 18.8%
Equity and liabilities €6.65M
Equity
€3.89M ▼ 18.3%
Provisions
€84k
Debt
€2.68M ▼ 20.9%
Debt's share of the balance-sheet total falls from 41.6% to 40.3%. Equity and debt are lower.
Key figures and ratios
EBITDA
€-755k▼
2024 · €567k
Cash flow
€-826k▼
2024 · €370k
Current ratio
2.38▲
2024 · 2.34
Quick ratio
2.06▲
2024 · 1.98
Debt to equity
0.69▼
2024 · 0.71
ROE
-22.4%▼
2024 · 6.5%
ROA
-13.1%▼
2024 · 3.8%
Interest coverage
-19.58▼
2024 · 14.63
Debt ≤ 1 year
€2.68M▼
2024 · €3.36M
Income taxes
€467▼
2024 · €159k
Staff costs
€2.69M▼
2024 · €3.33M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 86 lines
Balance sheet
Code20242025
Assets
Total assets20/58€8.15M€6.65M▼
Fixed assets21/28€288k€271k▼
Intangible fixed assets21€81k€63k▼
Tangible fixed assets22/27€76k€77k▲
Plant, machinery and equipment23€35k€27k▼
Furniture and vehicles24€40k€40k▼
Assets under construction and advance payments27-€10k
Financial fixed assets28€131k€131k=
Other financial fixed assets284/8€131k€131k=
Amounts receivable and cash guarantees285/8€131k€131k=
Current assets29/58€7.86M€6.38M▼
Amounts receivable after more than one year29€2.55M€2.40M▼
Other amounts receivable291€2.55M€2.40M▼
Stocks and contracts in progress3€1.19M€851k▼
Stocks30/36€1.19M€851k▼
Raw materials and consumables30/31€0-
Work in progress32€514-
Goods purchased for resale34€1.19M€851k▼
Amounts receivable within one year40/41€3.60M€2.33M▼
Trade receivables40€3.50M€2.18M▼
Other amounts receivable41€100k€150k▲
Cash at bank and in hand54/58€511k€775k▲
Deferred charges and accrued income490/1€9k€16k▲
Equity and liabilities
Total equity and liabilities10/49€8.15M€6.65M▼
Equity10/15€4.75M€3.89M▼
Contributions10/11€976k€976k=
Capital10€976k€976k=
Issued capital100€976k€976k=
Reserves13€3.78M€2.91M▼
Non-distributable reserves130/1€98k€98k=
Legal reserve130€98k€98k=
Tax-exempt reserves132€51k€51k=
Distributable reserves133€3.63M€2.76M▼
Provisions and deferred taxes16-€84k
Provisions for liabilities and charges160/5-€84k
Other liabilities and charges164/5-€84k
Amounts payable17/49€3.39M€2.68M▼
Amounts payable within one year42/48€3.36M€2.68M▼
Financial debts43€489k€489k=
Credit institutions430/8€489k€489k=
Trade debts44€1.74M€1.57M▼
Suppliers440/4€1.74M€1.57M▼
Taxes, remuneration and social security45€1.13M€626k▼
Taxes450/3€506k€345k▼
Remuneration and social security454/9€628k€281k▼
Other amounts payable47/48€501-
Accrued charges and deferred income492/3€28k-
Income statement
Code20242025
Operating income70/76A€12.64M€9.18M▼
Turnover70€11.47M€9.75M▼
Change in stocks of work in progress, finished goods and contracts in progress71€157k€-737k▼
Other operating income74€112k€119k▲
Non-recurring operating income76A€902k€54k▼
Operating charges60/66A€12.13M€9.98M▼
Goods for resale, raw materials and consumables60€7.04M€5.96M▼
Purchases600/8€7.04M€5.93M▼
Change in stocks: decrease (increase)609-€30k
Services and other goods61€1.64M€1.59M▼
Remuneration, social security and pensions62€3.33M€2.69M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€62k€44k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-20k€-408k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€84k
Other operating charges640/8€36k€21k▼
Non-recurring operating charges66A€52k-
Operating profit (loss)9901€505k€-799k▼
Financial income75/76B€131k€113k▼
Recurring financial income75€131k€113k▼
Income from current assets751€76k€94k▲
Other financial income752/9€55k€19k▼
Financial charges65/66B€168k€183k▲
Recurring financial charges65€168k€183k▲
Debt charges650€39k€39k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€31k
Other financial charges652/9€130k€113k▼
Profit (loss) for the period before taxes9903€467k€-869k▼
Income taxes67/77€159k€467▼
Taxes670/3€159k€2k▼
Tax adjustments and reversals of tax provisions77-€2k
Profit (loss) for the period9904€308k€-869k▼
Profit (loss) for the period to be appropriated9905€308k€-869k▼
Appropriation of the result
Profit (loss) to be appropriated9906€308k€-869k▼
Transfer from equity791/2-€869k
From reserves792-€869k
Transfer to equity691/2€308k-
To the legal reserve6920€30k-
To other reserves6921€278k-
Social balance
Average headcount (FTE)908732.029.7▼
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €16.88M | €16.64M | €16.65M | €12.64M | €9.18M | ▼ 27.4% |
| Turnover70 | €16.82M | €16.53M | €16.59M | €11.47M | €9.75M | ▼ 15.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €-90k | €-50k | €-64k | €157k | €-737k | ▼ 568% |
| Other operating income74 | €153k | €165k | €124k | €112k | €119k | ▲ 6.0% |
| Non-recurring operating income76A | - | - | - | €902k | €54k | ▼ 94.0% |
| Operating charges60/66A | €16.32M | €16.60M | €16.50M | €12.13M | €9.98M | ▼ 17.7% |
| Goods for resale, raw materials and consumables60 | €11.65M | €11.72M | €10.88M | €7.04M | €5.96M | ▼ 15.3% |
| Purchases600/8 | €11.65M | €11.72M | €10.88M | €7.04M | €5.93M | ▼ 15.8% |
| Change in stocks: decrease (increase)609 | €6k | €4k | €64 | - | €30k | - |
| Services and other goods61 | €2.22M | €2.53M | €2.77M | €1.64M | €1.59M | ▼ 2.5% |
| Remuneration, social security and pensions62 | €2.31M | €2.37M | €2.61M | €3.33M | €2.69M | ▼ 19.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €43k | €45k | €45k | €62k | €44k | ▼ 30.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €58k | €-69k | €155k | €-20k | €-408k | ▼ 1,973% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €84k | - |
| Other operating charges640/8 | €38k | €18k | €31k | €36k | €21k | ▼ 41.7% |
| Non-recurring operating charges66A | - | - | - | €52k | - | - |
| Operating profit (loss)9901 | €562k | €38k | €150k | €505k | €-799k | ▼ 258% |
| Financial income75/76B | €1.10M | €120k | €169k | €131k | €113k | ▼ 13.7% |
| Recurring financial income75 | €131k | €120k | €169k | €131k | €113k | ▼ 13.7% |
| Income from current assets751 | €59k | €70k | €115k | €76k | €94k | ▲ 24.3% |
| Other financial income752/9 | €72k | €51k | €54k | €55k | €19k | ▼ 66.1% |
| Non-recurring financial income76B | €974k | - | - | - | - | - |
| Financial charges65/66B | €159k | €281k | €160k | €168k | €183k | ▲ 8.8% |
| Recurring financial charges65 | €159k | €281k | €160k | €168k | €183k | ▲ 8.8% |
| Debt charges650 | €24k | €15k | €28k | €39k | €39k | ▼ 0.4% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | €128k | - | - | €31k | - |
| Other financial charges652/9 | €135k | €139k | €132k | €130k | €113k | ▼ 12.6% |
| Profit (loss) for the period before taxes9903 | €1.51M | €-123k | €159k | €467k | €-869k | ▼ 286% |
| Income taxes67/77 | €154k | €3k | €55k | €159k | €467 | ▼ 99.7% |
| Taxes670/3 | €154k | €3k | €55k | €159k | €2k | ▼ 98.6% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €2k | - |
| Profit (loss) for the period9904 | €1.35M | €-126k | €104k | €308k | €-869k | ▼ 382% |
| Profit (loss) for the period to be appropriated9905 | €1.35M | €-126k | €104k | €308k | €-869k | ▼ 382% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.02M | €6.11M | €6.86M | €8.15M | €6.65M | ▼ 18.4% |
| Fixed assets21/28 | €273k | €247k | €221k | €288k | €271k | ▼ 5.7% |
| Intangible fixed assets21 | - | - | - | €81k | €63k | ▼ 22.2% |
| Tangible fixed assets22/27 | €145k | €120k | €94k | €76k | €77k | ▲ 2.0% |
| Plant, machinery and equipment23 | €56k | €51k | €42k | €35k | €27k | ▼ 22.0% |
| Furniture and vehicles24 | €89k | €69k | €53k | €40k | €40k | ▼ 1.9% |
| Assets under construction and advance payments27 | - | - | - | - | €10k | - |
| Financial fixed assets28 | €127k | €127k | €127k | €131k | €131k | = |
| Other financial fixed assets284/8 | €127k | €127k | €127k | €131k | €131k | = |
| Amounts receivable and cash guarantees285/8 | €127k | €127k | €127k | €131k | €131k | = |
| Current assets29/58 | €7.75M | €5.87M | €6.64M | €7.86M | €6.38M | ▼ 18.8% |
| Amounts receivable after more than one year29 | - | - | €1.80M | €2.55M | €2.40M | ▼ 5.9% |
| Other amounts receivable291 | - | - | €1.80M | €2.55M | €2.40M | ▼ 5.9% |
| Stocks and contracts in progress3 | €1.20M | €1.21M | €993k | €1.19M | €851k | ▼ 28.5% |
| Stocks30/36 | €1.20M | €1.21M | €993k | €1.19M | €851k | ▼ 28.5% |
| Raw materials and consumables30/31 | €18k | - | €0 | €0 | - | - |
| Work in progress32 | €7k | €963 | €370 | €514 | - | - |
| Goods purchased for resale34 | €1.17M | €1.21M | €993k | €1.19M | €851k | ▼ 28.5% |
| Amounts receivable within one year40/41 | €5.23M | €4.04M | €2.79M | €3.60M | €2.33M | ▼ 35.1% |
| Trade receivables40 | €2.43M | €1.97M | €2.72M | €3.50M | €2.18M | ▼ 37.5% |
| Other amounts receivable41 | €2.80M | €2.06M | €75k | €100k | €150k | ▲ 50.0% |
| Cash at bank and in hand54/58 | €1.32M | €615k | €1.05M | €511k | €775k | ▲ 51.8% |
| Deferred charges and accrued income490/1 | €8k | €1k | €8k | €9k | €16k | ▲ 80.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.02M | €6.11M | €6.86M | €8.15M | €6.65M | ▼ 18.4% |
| Equity10/15 | €3.90M | €3.77M | €3.87M | €4.75M | €3.89M | ▼ 18.3% |
| Contributions10/11 | €676k | €676k | €676k | €976k | €976k | = |
| Capital10 | €676k | €676k | €676k | €976k | €976k | = |
| Issued capital100 | €676k | €676k | €676k | €976k | €976k | = |
| Reserves13 | €3.22M | €3.09M | €3.20M | €3.78M | €2.91M | ▼ 23.0% |
| Non-distributable reserves130/1 | €68k | €68k | €68k | €98k | €98k | = |
| Legal reserve130 | €68k | €68k | €68k | €98k | €98k | = |
| Tax-exempt reserves132 | €51k | €51k | €51k | €51k | €51k | = |
| Distributable reserves133 | €3.10M | €2.98M | €3.08M | €3.63M | €2.76M | ▼ 23.9% |
| Provisions and deferred taxes16 | - | - | - | - | €84k | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €84k | - |
| Other liabilities and charges164/5 | - | - | - | - | €84k | - |
| Amounts payable17/49 | €4.13M | €2.34M | €2.99M | €3.39M | €2.68M | ▼ 20.9% |
| Amounts payable within one year42/48 | €4.13M | €2.34M | €2.99M | €3.36M | €2.68M | ▼ 20.3% |
| Financial debts43 | €489k | €489k | €489k | €489k | €489k | = |
| Credit institutions430/8 | €489k | €489k | €489k | €489k | €489k | = |
| Trade debts44 | €1.46M | €1.31M | €1.90M | €1.74M | €1.57M | ▼ 9.9% |
| Suppliers440/4 | €1.46M | €1.31M | €1.90M | €1.74M | €1.57M | ▼ 9.9% |
| Taxes, remuneration and social security45 | €782k | €545k | €603k | €1.13M | €626k | ▼ 44.8% |
| Taxes450/3 | €460k | €237k | €229k | €506k | €345k | ▼ 31.9% |
| Remuneration and social security454/9 | €322k | €308k | €373k | €628k | €281k | ▼ 55.3% |
| Other amounts payable47/48 | €1.40M | - | - | €501 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €28k | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.35M | €-126k | €104k | €308k | €-869k | ▼ 382% |
| + Depreciation and write-downs630 | €43k | €45k | €45k | €62k | €44k | ▼ 30.0% |
| Operating cash flow (approximation) | €1.40M | €-81k | €149k | €370k | €-826k | ▼ 323% |
| Investment in fixed assets (approximation) | - | €-19k | €-19k | €-129k | €-27k | ▲ 79.0% |
| Change in cash | - | €-703k | €433k | €-537k | €265k | ▲ 149% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
30-03
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-869k
Net result drops to €-869k, the lowest in the series.
24-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 31-10-2025
- Power of attorney, Matteo Magri (mandataire spécial)
25-09
State Gazette act
Appointments: Alfonso D’Andretta, Bruno Richir and 2 othersResignations: Eladia Pulido Arroyo, Paolo Cervini and Nicodemo Pezzella · Power of attorney11 facts ▸
State Gazette act
Appointments: Alfonso D’Andretta, Bruno Richir and 2 others
Resignations: Eladia Pulido Arroyo, Paolo Cervini and Nicodemo Pezzella · Power of attorney11 facts ▸
- Board meeting, 23-06-2025
- General meeting, 23-06-2025
- Director appointment, Alfonso D’Andretta (chair)
- Power of attorney, Christian Meunier
- Director appointment, Bruno Richir (personne déléguée à la gestion journalière général)
- Director resignation, Eladia Pulido Arroyo (director)
- Director resignation, Paolo Cervini (director)
- Director resignation, Nicodemo Pezzella (director)
- Director appointment, Alfonso D’Andretta (director)
- Director appointment, Marco Berta (director)
- Director appointment, Giuseppe Russo (director)
01-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
22-07
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Capital increase11 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Capital increase11 facts ▸
- General meeting, 29-06-2024
- Merger, absorption, 29-06-2024
- Accounting effect, 01-01-2024
- Capital increase, €300.000
- Share issue, nominatives sans indication de valeur nominale, 1834
- Capital, €975.856
- Exchange ratio, 0.916848516, 2000
- Share value, EUR 312,67, EUR 3.873.410
- Share value, EUR 286,68, EUR 573.350,05
- Commissary report, 25-06-2024
- Merger project, 15-05-2024
28-05
State Gazette act
RestructuringMerger · Capital · Accounting effect8 facts ▸
State Gazette act
Restructuring
Merger · Capital · Accounting effect8 facts ▸
- Merger, absorption, 0,916848516
- Capital, €675.856
- Capital, €300.000
- Accounting effect, 01-01-2024
- Dissolution, sans liquidation
- Merger approval date, 29-06-2024
- Dividend participation, 01-01-2024
- Auditor fees, excl., 3000
05-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Back to profitnet €104k
Net result €104k after one loss-making year.
26-07
State Gazette act
PurposePurpose change · Statutes amendment3 facts ▸
State Gazette act
Purpose
Purpose change · Statutes amendment3 facts ▸
- General meeting, 14-07-2023
- Purpose change, La société a pour objet, tant en Belgique qu’à l’étranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci, la production et le…
- Statutes amendment
05-06
State Gazette act
Resignations: Giorgio Lodi, Antonello Puggioni and Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRLAppointments: Paolo Cervini, Nicodemo Pezzella and 2 others · Permanent representative: Véronique Vandooren · Director discharge13 facts ▸
State Gazette act
Resignations: Giorgio Lodi, Antonello Puggioni and Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
Appointments: Paolo Cervini, Nicodemo Pezzella and 2 others · Permanent representative: Véronique Vandooren · Director discharge13 facts ▸
- General meeting, 20-04-2023
- Director resignation, Giorgio Lodi (director)
- Director resignation, Antonello Puggioni (director)
- Director discharge, Giorgio Lodi
- Director discharge, Antonello Puggioni
- Director appointment, Paolo Cervini (director)
- Director appointment, Nicodemo Pezzella (director)
- Director appointment, Eladia Pulido Arroyo (director)
- Director appointment, Paolo Cervini (chair of the board)
- Director resignation, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (commissaire réviseur)
- Director discharge, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL
- +1 further facts in this act
04-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
07-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)
2 facts ▸
- General meeting, 19-04-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
02-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
14-07
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Accounting effect · Purpose change6 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment · Restructuring
Merger · Accounting effect · Purpose change6 facts ▸
- General meeting, 30-06-2021
- Merger, absorption, 31-12-2020
- Accounting effect, 01-01-2021
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, tant pour elle-même que pour compte de tiers ou en participation avec des tiers, à l'exclusion des ac…
- Statutes amendment
- Capital, €675.856
28-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Net-asset statement7 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect · Net-asset statement7 facts ▸
- Merger, Opération assimilée à la fusion par absorption
- Accounting effect, 01-01-2021
- Net-asset statement, 31-12-2020
- Shareholding, 1277, 100
- Total assets, 31-12-2020
- Total liabilities, 31-12-2020
- Exchange ratio, no shares issued
06-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Back to profitnet €1.84M
Net result €1.84M after one loss-making year.
31-12
Financial
Equity above €5MEq €5.89M ▲45.3%
Equity rises from €4.05M to €5.89M.
30-10
State Gazette act
Resignation: Christian Meunier (director)Director discharge3 facts ▸
State Gazette act
Resignation: Christian Meunier (director)
Director discharge3 facts ▸
- General meeting, 13-05-2020
- Director resignation, Christian Meunier (director)
- Director discharge, Christian Meunier
19-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
14-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
23-10
State Gazette act
Reappointments: LODI Giorgio, PUGGIONI Antonello and Deloitte réviseurs d'entreprises S.F.D. SCRLPower of attorney6 facts ▸
State Gazette act
Reappointments: LODI Giorgio, PUGGIONI Antonello and Deloitte réviseurs d'entreprises S.F.D. SCRL
Power of attorney6 facts ▸
- General meeting, 27-06-2018
- Director reappointment, LODI Giorgio (director)
- Director reappointment, PUGGIONI Antonello (director)
- Auditor reappointment, Deloitte réviseurs d'entreprises S.F.D. SCRL
- Board meeting, 02-07-2018
- Power of attorney, Christian Meunier
30-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
25-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 25 days late
2016
14-06
State Gazette act
Resignation: Marina Lodi (director)Appointment: Christian Meunier (director)3 facts ▸
State Gazette act
Resignation: Marina Lodi (director)
Appointment: Christian Meunier (director)3 facts ▸
- General meeting, 26-04-2016
- Director resignation, Marina Lodi (director)
- Director appointment, Christian Meunier (director)
2015
15-12
State Gazette act
Reappointment: Deloitte réviseurs d'entreprise S.F.D. SCRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte réviseurs d'entreprise S.F.D. SCRL (statutory auditor)
2 facts ▸
- General meeting, 29-06-2015
- Auditor reappointment, Deloitte réviseurs d'entreprise S.F.D. SCRL
2014
05-09
State Gazette act
Reappointments: Deloitte réviseurs d'entreprise S.F.D. SCRL, Lodi Giorgio and 2 others5 facts ▸
State Gazette act
Reappointments: Deloitte réviseurs d'entreprise S.F.D. SCRL, Lodi Giorgio and 2 others
5 facts ▸
- General meeting, 19-04-2012
- Auditor reappointment, Deloitte réviseurs d'entreprise S.F.D. SCRL
- Director reappointment, Lodi Giorgio (director)
- Director reappointment, Lodi Marina (director)
- Director reappointment, Puggioni Antonello (director)
05-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 13-06-2008
- Power of attorney, Christian Meunier
- Power of attorney, Christian Meunier
05-09
State Gazette act
Resignation: Thomas Dirckx (director)2 facts ▸
State Gazette act
Resignation: Thomas Dirckx (director)
2 facts ▸
- General meeting, 08-06-2009
- Director resignation, Thomas Dirckx (director)
2008
11-06
State Gazette act
Appointments: Thomas Dirckx, Wolf Dieter Knorr and Roland Joseph WilleApproval · Statutes amendment · Capital increase12 facts ▸
State Gazette act
Appointments: Thomas Dirckx, Wolf Dieter Knorr and Roland Joseph Wille
Approval · Statutes amendment · Capital increase12 facts ▸
- General meeting, 19-05-2008
- Approval, 19-05-2008
- Statutes amendment
- Capital increase, €278.656
- Real estate, 278656
- Share issue, nominatives, avec droit de vote, 162
- Capital, €675.856
- Director appointment, Thomas Dirckx (director)
- Director appointment, Wolf Dieter Knorr (director)
- Director appointment, Roland Joseph Wille (director)
- Mandate compensation, Thomas Dirckx
- Power of attorney, McGuireWoods LLP
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 17 acts read
Directors · office · real estate
Directors
under verification, no change since 2025
This board is reconstructed from a single act (25357904). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Bruno Richir
CurrentPersonne déléguée à la gestion journalière général · since 02-06-2025
Alfonso D’Andretta
CurrentChair · since 01-06-2025
Giuseppe Russo
CurrentDirector · since 01-06-2025
Marco Berta
CurrentDirector · since 01-06-2025
Roland Joseph Wille
Not recently confirmedDirector · since 20-06-2006
Wolf Dieter Knorr
Not recently confirmedDirector · since 20-06-2006
23-06-2025
Eladia Pulido Arroyo: Resigned as Director
23-06-2025
Nicodemo Pezzella: Resigned as Director
23-06-2025
Paolo Cervini: Resigned as Director
02-06-2025
Bruno Richir: Appointed as Personne déléguée à la gestion journalière général
01-06-2025
Alfonso D’Andretta: Appointed as Chair
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1969
Ground area
2,922 m²
Building footprint
117 m²
Volume, LiDAR
910 m³
Parcel 21821C0162/00F005, Brussels · tallest building 10.5 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
ETS E. DIRCKX SA
since 19692.037.506.576
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21821C0162/00F005 | Brussels | 2,922 m² | 1 · 117 m² | 10.5 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Réviseurs d'Entreprises BV/SRLCurrent Auditor · represented by Véronique Vandooren | 01-01-2023 → present |
Show 1 earlier auditors
| s.f.d. SCRL DELOITTE Reviseurs d'Entreprises Auditor succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 | 19-04-2012 → 01-01-2023 |
Articles of association
Purpose
L'achat, la vente, le commerce en gros ou en détail, l'importation et l'exportation, la fabrication, la transformation et le montage d'appareils et d'appareillages électriques et…
Full purpose
L'achat, la vente, le commerce en gros ou en détail, l'importation et l'exportation, la fabrication, la transformation et le montage d'appareils et d'appareillages électriques et d'éclairage et de tous articles dérivés, de produits ainsi que tous types d'installations de type électrique ou autres pour compte de tiers et la location de matériel et d'appareils.
Structure & network
Acquisitions and mergers
2 transactionsTook over:Gewiss Benelux
Took over:LIGHTING SYSTEMS BUSINESS
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 11-06-2008 ↗
- Eugène Dirckx
- Liselotte Horlacher
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 22-07-2024 Capital increase of 300,000 EUR · to 975,856 EUR · 1,834 new shares
- 28-05-2024 Capital stated in 2 acts · 675,856 EUR · 12,388 shares
- 11-06-2008 Capital increase of 278,656 EUR · to 675,856 EUR · 162 new shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 27,615 EUR awarded · 27,615 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 10,875 EUR | 10,875 EUR |
| 2022 | 1 | 16,740 EUR | 16,740 EUR |
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Recognitions · licences · registrations
Legal Entity Identifier
5493001JOT4Y40MW5F17
Similar companies · same sector, comparable size
Fantasia Verlichting
BE 0407.820.266
Oostende · Eq €4.01M
CHAUVET EUROPE
BE 0588.997.955
Deinze · Eq €4.16M
ID TO LIGHT
BE 0666.648.534
Stavelot · Eq €3.49M
LUTEC Europe
BE 0685.754.069
Wommelgem · Eq €3.44M
BKF Next
BE 0457.542.763
Izegem · Eq €3.04M
Of 268 companies in sector 46474 we hold annual accounts for 181. 73 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded01-01-1969
Fiscal year end31-12
Abbreviation FR
PIL BE
Activities, NACEBEL 2025
46431Wholesale of electrical household appliances and audio-video equipment
46474Wholesale trade
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
1 convocationExtraordinary general meeting
Agenda
1. Rapport de gestion du conseil d’administration. 2. Approbation des comptes annuels arrêtés au 30 septembre 2003. 3. Affectation des résultats. 4. Décharge aux administrateurs. 5. Elections statutaires.