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SALUC

Active
Public limited companyfounded 1990active for 36 yearsRue de Tournai(CAL) 2, 7604 Péruwelz, BelgiumKBO/BCE: BE 0440.740.581
Summary

SALUC has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.2m and a net result of €4.0m. Equity is shrinking by about 4.2% per year across the filed financial years. Its solvency ranks better than 49% of 143 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

Yves BILQUIN
Director · since 03-02-2023 · Legal entity
Current
DLH MANAGEMENT
Director · since 11-06-2024 · Private limited company · permanent representative: Dimitri Lhoste
Current
ABCIS Partner
Director · Legal entity · permanent representative: Curt Bosusyt
Current
Iwan Simonis SA
Director · Legal entity · permanent representative: Emmanuel Schellekens
Current

Day-to-day management 1

Yves BILQUIN SComm
Managing director · since 12-02-2024 · Legal entity · permanent representative: Yves Bilquin
Current

Permanent representatives 4

Yves Bilquin
Permanent representative · since 12-02-2024 · for Yves BILQUIN SComm
Current
Dimitri Lhoste
Permanent representative · since 11-06-2024 · for DLH MANAGEMENT
Current
Curt Bosusyt
Permanent representative · for ABCIS Partner
Current
Emmanuel Schellekens
Permanent representative · for Iwan Simonis SA
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises
Statutory auditor · since 23-07-2025 · permanent representative: Christian Schmetz
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
12 of this company's 18 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

9 people since 2023, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ABCIS Partner
  • Director, since before 03-02-2023
  • Managing director, until 12-12-2024
Yves BILQUIN
  • Director, from 03-02-2023 to date
DLH MANAGEMENT
  • Director, from 11-06-2024 to date
Iwan Simonis SA
  • Director, since before 23-07-2025
Yves BILQUIN SComm
  • Managing director, from 12-02-2024 to date
BDO Réviseurs d'Entreprises
  • Statutory auditor, from 23-07-2025 to date
BDO REVISEURS D'ENREPRISES
  • Auditor, from 03-02-2023 to 23-07-2025
Curt Bosusyt
  • Managing director, until 12-12-2024
Alan Philips
  • Director, until 12-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Peltzer & Fils SA 100%
  2. IWAN SIMONIS 100%
  3. SALUC

Highest known parent: Peltzer & Fils SA. The sources do not say who stands above it.

According to the 2025 annual accounts of SALUC 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.