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S.A. COQUELETS

Active
Public limited companyfounded 2011active for 15 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgium63 active companies are registered at this addressKBO/BCE: BE 0837.442.174
Summary

S.A. COQUELETS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €443,537. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 39% of 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, last change in 2024

Board 2

Anne-Marie Baecke
Director · since 19-02-2024
Current
Jan De Leeuw
Director
Current

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor · since 07-05-2026 · permanent representative: Vlaminckx Dirk
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
18 of this company's 21 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anne-Marie Baecke
  • Director, from 19-02-2024 to date
Jan De Leeuw
  • Director, since before 06-05-2025
SRL DELOITTE Réviseurs d'Entreprises
  • Statutory auditor, from 07-05-2026 to date
Philippe Van Den Bossche
  • Director, until 15-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Belgische Staat 100%
  2. FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%
  3. BELFIUS BANK consolidated
  4. BELFIUS VERZEKERINGEN 100%
  5. S.A. COQUELETS

Highest known parent: Belgische Staat. The sources do not say who stands above it.

According to the 2025 annual accounts of S.A. COQUELETS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.