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Active
BE 0419.115.125Public limited company
SAMBRE - BOIS
Rue Saint Sang(AUV) 70 ·5060 Sambreville, Belgium· 47 yrs active
Sector: Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)
(47521)
Conclusion
The computed 12-month bankruptcy probability of SAMBRE - BOIS is 0.4% (very low). The company has been active since 1979 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 | 47 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 7 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1979, 47 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 17-07-2025 | 2025-00286717 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00202975 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00205203 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20272468 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-43000205 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34800261 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100520 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-42400597 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200142 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31800204 |
Directors & mandates
Current directors & mandates
-
Current15-12-2021 → present
-
Current01-10-2014 → present
3 events
- 19-10-2020 Mandate renewed· Director
- 19-10-2020 Mandate renewed· Managing director
- 01-10-2014 Mandate renewed· Director
-
Current01-10-2014 → present
2 events
- 19-10-2020 Mandate renewed· Director
- 01-10-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Olaf JANSSEN |
- | 20-06-2025 → present |
Show 2 earlier auditors
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Stefan OLIVIER succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020 |
- | 01-10-2014 → 19-10-2020 |
| Ernst & Young Réviseurs d'Entreprises SRL Statutory auditor · represented by Stefan OLIVIER succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025 |
- | 19-10-2020 → 20-06-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521) |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-1979 |
| Status | Active |
| Postal code | 5060 |
Connections & network
Linked via shared directors
viaVAN OSTA, Erwin André Mathilda · Managing director
→
viaVAN OSTA, Erwin André Mathilda · Managing director
→
viaVAN OSTA, Erwin André Mathilda · Managing director
→
viaVAN OSTA, Erwin André Mathilda · Managing director
→
Show 2 more companies with a shared director
viaVAN OSTA, Erwin André Mathilda · Managing director
→
viaVAN OSTA, Erwin André Mathilda · Managing director
→
32 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HUBO
since 19792.015.881.219
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
24-11-2025
State Gazette act
Director changes
17-07-2025
NBB filing
Annual accounts filed
2024
01-07-2024
NBB filing
Annual accounts filed
2023
23-10-2023
State Gazette act
Director changes
03-07-2023
NBB filing
Annual accounts filed
2022
04-08-2022
NBB filing
Annual accounts filed
20-01-2022
State Gazette act
Statutes amendment
2021
28-07-2021
NBB filing
Annual accounts filed
2020
19-10-2020
State Gazette act
Director changes
27-07-2020
NBB filing
Annual accounts filed
2019
22-07-2019
NBB filing
Annual accounts filed
2018
01-08-2018
NBB filing
Annual accounts filed
2017
20-09-2017
State Gazette act
Director changes
27-07-2017
NBB filing
Annual accounts filed
2016
14-07-2016
NBB filing
Annual accounts filed
2014
01-10-2014
State Gazette act
Director changes
2006
16-10-2006
State Gazette act
Capital & shares
Belgian State Gazette reading coverage
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
16-10-2006
v3.2
All acts · 7
updated 8 months ago
2025
24-11-2025 Olaf JANSSEN appointed as statutory auditor
- Olaf JANSSEN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf JANSSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}2023
23-10-2023 Stefan OLIVIER reappointed as statutory auditor
- Stefan OLIVIER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419115125",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant l\u0027exercice de 2025"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}2022
20-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
"quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963.",
"excluded_powers": null
}
]
}
}2020
19-10-2020 4 reappointed
- Erwin A.M. VAN OSTA, Bestuurder
- Carl M.F. LIEKENS, Bestuurder
- Carl M.F. LIEKENS, Gedelegeerd bestuurder
- Stefan OLIVIER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin A.M. VAN OSTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination ... de monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination ... de monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL ... repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}2017
20-09-2017 Stefan OLIVIER reappointed as statutory auditor
- Stefan OLIVIER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}2014
01-10-2014 3 reappointed
- Erwin A.M. VAN OSTA, Bestuurder
- Carl M.F. LIEKENS, Bestuurder
- Stefan OLIVIER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin A.M. VAN OSTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M, VAN OSTA en tant qu\u0027administrateur ... pour un mandat de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 concernant l\u0027exercice de 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}2006
16-10-2006 Capital increase of €123,946.76 to €123,946.76
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 123946.76,
"currency": "EUR",
"after_eur": 123946.76,
"delta_eur": 123946.76,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027exprimer le capital social de cing millions de francs belges (5.000.000 FB) en cent vingt-trois mille neuf cent quarante-six euros septante-six cents (123.946,76 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462
Primary activity highlighted.
Names & trade names
| Legal nameFR | SAMBRE - BOIS |
Registered office
Rue Saint Sang(AUV) 70
5060 Sambreville, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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