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Complete company report
Generated 28-06-2026
Active BE 0404.929.171Public limited company

Sametal

Ecluse-de-l'Ile-Monsin 64 ·4020 Liège, Belgium· 104 yrs active
Sector: Wholesale trade (46872)
Conclusion Checked

The computed 12-month bankruptcy probability of Sametal is 0.3% (very low). The company has been active since 1921 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 104 yrs
Board 9
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1921 — 104 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 29-04-2026 2026-00097469
30-09-2024 volledig 18-03-2025 2025-00051979
30-09-2023 volledig 23-04-2024 2024-00068292
30-09-2022 volledig 28-04-2023 2023-00078656
30-09-2021 volledig 11-03-2022 2022-07600116
30-09-2020 volledig 26-03-2021 2021-08700331
30-09-2019 volledig 15-04-2020 2020-09300066
30-09-2018 volledig 29-04-2019 2019-11400151
30-09-2017 volledig 05-04-2018 2018-09300540
30-09-2016 volledig 19-05-2017 2017-12800558
Directors & mandates 14 directors
Current directors & mandates
  • Gérard Van Goubergen
    Director
    State Gazette act 25128259 (09-10-2025)
    Current
    15-09-2025 → present
  • EUROPEAN COMMUNICATION ORGANISATIONLegal entity
    Director· perm. rep.: Pierre-Louis Dhaeyer
    State Gazette act 24032777 (22-02-2024)
    Current
    01-01-2024 → present
    2 events
    • 01-01-2024 Appointed· Director
    • 01-01-2024 Appointed· Managing director
  • Catherine Wilmet
    Director
    State Gazette act 23105679 (14-08-2023)
    Current
    01-07-2023 → present
  • SOHOW SALegal entity
    Managing director· perm. rep.: Jacques Wilmet
    State Gazette act 24139628 (26-09-2024)
    Current
    16-05-2023 → present
    2 events
    • 08-08-2024 Appointed· Managing director
    • 16-05-2023 Mandate renewed· Director
  • COMPAGNIE INTERNATIONALE DE NEGOCELegal entity
    Director· perm. rep.: Pierre Wilmet
    State Gazette act 23105679 (14-08-2023)
    Current
    14-05-2019 → present
    2 events
    • 01-07-2023 Appointed· Director
    • 14-05-2019 Mandate renewed· Director
  • SoHoWLegal entity
    Director· perm. rep.: Benjamin COLAS
    State Gazette act 19065518 (14-05-2019)
    Current
    14-05-2019 → present
    3 events
    • 14-05-2019 Mandate renewed· Director
    • 14-05-2019 Appointed· Managing director
    • 14-05-2019 Appointed· Director
  • INTERNATIONAL SERVICES & ADVICESLegal entity
    Director· perm. rep.: Benjamin Colas
    State Gazette act 23064790 (16-05-2023)
    Current
    29-01-2016 → present
    2 events
    • 01-04-2023 Appointed· Director
    • 29-01-2016 Appointed· Director
  • Jacques Wilmet
    Director
    State Gazette act 16031290 (01-03-2016)
    Current
    29-01-2016 → present
  • SPRL SOBRAMETLegal entity
    Director· perm. rep.: Benoit Bogaerts
    State Gazette act 10078119 (01-06-2010)
    Current
    01-06-2010 → present
Former directors (5)
  • Benjamin Colas
    Director
    State Gazette act 25030836 (05-03-2025)
    Former
    12-02-2025 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 12-02-2025 Appointed· Director
  • SA ECOLegal entity
    Director· perm. rep.: Jean-Louis Dhaeyer
    State Gazette act 24139628 (26-09-2024)
    Former
    — → 08-08-2024
  • Guillaume ABRAS
    Director
    State Gazette act 19065518 (14-05-2019)
    Former
    01-12-2017 → 01-04-2023
    3 events
    • 01-04-2023 Resigned· Director
    • 14-05-2019 Appointed· Director
    • 01-12-2017 Appointed· Director
  • S.A. C.I.N.Legal entity
    Director· perm. rep.: Jacques Wilmet
    State Gazette act 23064790 (16-05-2023)
    Former
    — → 01-04-2023
  • SOBRAMET
    Director
    State Gazette act 16031290 (01-03-2016)
    Former
    — → 29-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46872)
Legal form Public limited company(014)
Incorporation26-11-1921
StatusActive
Postal code4020
Connections & network 9 connected companies
Group structure
COMPAGNIE INTERNATIONALE DE NEGOCE
Parent · 2 subsidiaries · 1 location
Control→
EUROPEAN COMMUNICATION ORGANISATION
Parent · 1 subsidiary · 1 location
Control→
INTERNATIONAL SERVICES & ADVICES
Parent · 3 subsidiaries · 1 location
Control→
SoHoW
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
COMPAGNIE INTERNATIONALE DE NEGOCE
via Jacques Wilmet · Permanent representative
→
INTERNATIONAL SERVICES & ADVICES
via Benjamin Colas · Permanent representative
→
SoHoW
via Benjamin Colas · Permanent representative
→
Network connections
DARDENNE
Shared corporate director
→
Wilmet
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SAMETAL SA
Rue de l'Ile-Monsin 64, 4020 Liègerecuperatie van recycleerbare ferro- en non-ferrometalen door het mechanisch verbrijzelen en vervolgens sorteren en scheiden van metaalafval, zoals gebruikte auto's, wasmachines, fietsen, enz.
since 19942.113.137.179
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 27 events

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

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-02-2026
State Gazette act Director changes
v3.2
13-02-2026
State Gazette act Director changes
2025
09-10-2025
State Gazette act Director changes
09-10-2025
State Gazette act Director changes
v3.2
18-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
2024
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-02-2024
State Gazette act Director changes
v3.2
2023
14-08-2023
State Gazette act Director changes
v3.2
16-05-2023
State Gazette act Director changes
v3.2
28-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-05-2019
State Gazette act Director changes
v3.2
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-02-2018
State Gazette act Director changes
v3.2
2017
08-06-2017
State Gazette act Director changes
v3.2
19-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-03-2016
State Gazette act Director changes
v3.2
2015
13-01-2015
State Gazette act Director changes
v3.2
2010
01-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
All acts · 17 updated 4 months ago
2026
13-02-2026 Benjamin Colas resigns as director Director changes
  • Benjamin Colas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte cette d\u00E9mission et remercie monsieur Benjamin Colas pour son implication durant son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
13-02-2026 Benjamin Colas resigns as director Director changes
  • Benjamin Colas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident expose qu\u0027il a re\u00E7u un courrier de Monsieur Benjamin Colas, dat\u00E9 du 23 octobre 2025, l\u0027informant de son souhait de se retirer de l\u0027administration de la soci\u00E9t\u00E9 pour raisons personnelles.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil sera, d\u00E8s lors, compos\u00E9 de 4 administrateurs, \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "OVISION LIEGE",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. WILMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
09-10-2025 Gérard Van Goubergen appointed as director Director changes
  • Gérard Van Goubergen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "70.04.17-491.12",
        "name": "G\u00E9rard Van Goubergen",
        "address": "avenue Franklin Roosevelt 139 bte 2 \u00E0 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur G\u00E9rard Van Goubergen, NN 70.04.17-491.12, demeurant avenue Franklin Roosevelt 139 bte 2 \u00E0 1050 Bruxelles, est nomm\u00E9 administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de mars 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. WILMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 Gérard Van Goubergen appointed as director Director changes
  • Gérard Van Goubergen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Van Goubergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Monsieur G\u00E9rard Van Goubergen, NN 70.04.17-491.12, demeurant avenue Franklin Roosevelt 139 bte 2 \u00E0 1050 Bruxelles, est nomm\u00E9 administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de mars 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
05-03-2025 Benjamin Colas appointed as director Director changes
  • Benjamin Colas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "53.02.18-481.09",
        "name": "Benjamin Colas",
        "address": "rue de la Queue-Terre 24 \u00E0 5030 Gembloux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Benjamin Colas, NN 53.02.18-481.09, demeurant rue de la Queue-Terre 24 \u00E0 5030 Gembloux, est nomm\u00E9 administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de mars 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": null,
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. WILME\u0422",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 Benjamin Colas appointed as director Director changes
  • Benjamin Colas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Monsieur Benjamin Colas, NN 53.02.18-481.09, demeurant rue de la Queue-Terre 24 \u00E0 5030 Gembloux, est nomm\u00E9 administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de mars 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2024
26-09-2024 1 director appointed, 1 resigning Director changes
  • Jacques Wilmet — Gedelegeerd bestuurder
  • Jean-Louis Dhaeyer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Dhaeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Le Conseil accepte, bien entendu cette d\u00E9mission et remercie chaleureusement Mr Pierre-Louis Dhaeyer pour son implication durant les quelques mois qu\u0027aura dur\u00E9 son mandat. [...] Le Conseil s\u0027engage \u00E0 proposer aux actionnaires lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle \u00E0 tenir en 2025 de donner d\u00E9charge d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la SA SOHOW en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 \u00E9ch\u00E9ance de son mandat en 2027. Sohow reste repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet qui accepte cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
26-09-2024 1 director appointed, 2 resigning Director changes
  • SA SOHOW — Gedelegeerd bestuurder
  • Jean-Louis Dhaeyer — Voorzitter
  • Pierre-Louis Dhaeyer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Dhaeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident annonce au Conseil qu\u0027il a re\u00E7u une lettre de la SA ECO, dat\u00E9e du 27 juillet 2024, par laquelle Jean-Louis Dhaeyer, son repr\u00E9sentant permanent, annonce son souhait de se retirer, pour raisons personnelles de l\u0027administration de la soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Dhaeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil accepte, bien entendu cette d\u00E9mission et remercie chaleureusement Mr Pierre-Louis Dhaeyer pour son implication durant les quelques mois qu\u0027aura dur\u00E9 son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la SA SOHOW en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 \u00E9ch\u00E9ance de son mandat en 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil s\u0027engage \u00E0 proposer aux actionnaires lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle \u00E0 tenir en 2025 de donner d\u00E9charge du mandat \u00E0 la SA ECO.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-16",
    "act_kind_objet": "D\u00E9missions-nominations administrateurs"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOHOW SA",
    "person_name": null,
    "org_rep_person_name": "J. WILM\u00CAT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2024 2 directors appointed, 1 resigning Director changes
  • Pierre-Louis Dhaeyer — Bestuurder
  • Pierre-Louis Dhaeyer — Gedelegeerd bestuurder
  • SCRL ISA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL ISA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "La SCRL ISA a fait part de son souhait de se retirer de la gestion de la soci\u00E9t\u00E9 pour raisons personnelles. Sa d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. D\u00E9charge de son mandat lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en mars 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Dhaeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436648369",
        "name": "SA European Communication Organisation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "La SA European Communication Organisation, en abr\u00E9g\u00E9 ECO, N\u00B0BCE 0436.648.369, dont le si\u00E8ge social est sis rue de Wanzoul 54 \u00E0 4520 Wanze, est nomm\u00E9e administrateur en remplacement. Son mandat prendra fin en m\u00EAme temps que les autres mandats lors de l\u0027AGO de mars 2027. La SA ECO sera valablement rep"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Dhaeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436648369",
        "name": "SA European Communication Organisation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les membres du conseil ainsi d\u00E9sign\u0117s d\u00E9cident de nommer la SA ECO en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2023
14-08-2023 2 directors appointed Director changes
  • Catherine Wilmet — Bestuurder
  • Pierre Wilmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Wilmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Madame Catherine Wilmet, NN 59.10.14-010.06, demeurant rue du Mauvais Tri 15 \u00E0 5020 Malonne, est nomm\u00E9e adninistrateur, Son mandat qui d\u00E9bute ce jour prendra fin en m\u00EAme temps que le dernier mandat valide lors de l\u0027AGO \u00E0 tenir en mars 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425043904",
        "name": "S.A. C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "La S.A. C.I.N. dont le n\u00B0 d\u0027entreprise est le BE 0425.043.904 et dont le si\u00E8ge social est sis chemin de la Vieille Sambre 63 \u00E0 5020 Malonne, est nomm\u00E9e administrateur. Son mandat qui d\u00E9bute ce jour prendra fin en m\u00EAme temps que le dernier mandat valide lors de l\u0027AGO \u00E0 tenir en mars 2027. La SA C.I.N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
16-05-2023 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Benjamin Colas — Bestuurder
  • Guillaume ABRAS — Bestuurder
  • Jacques Wilmet — Bestuurder
  • Jacques Wilmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Monsieur Guillaume ABRAS et la S.A. C.I.N. repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet d\u00E9missionnent en tant d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge de leur mandat pour les six mois \u00E9coul\u00E9s leur sera donn\u00E9e lors de l\u0027AGO de mars 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Monsieur Guillaume ABRAS et la S.A. C.I.N. repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet d\u00E9missionnent en tant d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge de leur mandat pour les six mois \u00E9coul\u00E9s leur sera donn\u00E9e lors de l\u0027AGO de mars 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433068079",
        "name": "SCRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "La SCRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB, en abr\u00E9g\u00E9 ISA, dont le n\u00B0 d\u0027entreprise est le BE 0433.068.079 et dont le si\u00E8ge social est sis avenue Jean Van Horenbeeck 256/3 \u00E0 1160 Bruxelles, est nomm\u00E9e administrateur. Son mandat qui d\u00E9bute ce jour prendra fin en m\u00EAme temps que le dernier mandat vali"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA SOHOW continuera son mandat d\u0027administrateur jusque l\u0027AGO de mars 2027 mais sera dor\u00E9navant repr\u00E9sent\u00E9e par monsieur Jacques Wilmet en lieu et place de Monsieur Benjamin Colas, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2019
14-05-2019 3 directors appointed, 2 reappointed Director changes
  • Guillaume ABRAS — Bestuurder
  • Benjamin COLAS — Gedelegeerd bestuurder
  • Benjamin COLAS — Bestuurder
  • Jacques Wilmet — Bestuurder
  • Benjamin COLAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425043904",
        "name": "SA C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose donc de nommer pour une p\u00E9riode de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -La SA C.I.N., Nentr. BE 0425 043 904, dont le si\u00E8ge social est sis chemin de La Vieille Sambre 63 \u00E0 5020 Malonne, ici repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet, repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose donc de nommer pour une p\u00E9riode de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: ... - Monsieur Guillaume ABRAS, NN 86.11.23-175-48, demeurant rue Robertsart 87 \u00E0 5150 Floreffe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin COLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose donc de nommer pour une p\u00E9riode de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: ... La SA SOHOW, Nentr BE 0842 064 819, dont le si\u00E8ge social est sis chemin de La Vieille Sambre 63 \u00E0 5020 Malonne, ici repr\u00E9sent\u00E9e la SCRL ISA, n\u0027entr. Be 0433 068 079 dont le "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin COLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres du Conseil \u00E9galement pr\u00E9sents se r\u00E9unissent et d\u00E9cident de nommer la SA SOHOW en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin COLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres du Conseil \u00E9galement pr\u00E9sents se r\u00E9unissent et d\u00E9cident de nommer la SA SOHOW en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2018
15-02-2018 Guillaume ABRAS appointed as director Director changes
  • Guillaume ABRAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, en tant que nouvel administrateur, Guillaume ABRAS, dont le num\u00E9ro national est 86.11.23-175.48, r\u00E9sidant \u00E0 la rue Robersart 87 \u00E0 5150 Floreffe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2017
08-06-2017 Sébastien Verjans appointed as statutory auditor Director changes
  • Sébastien Verjans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "La S.c.P.R.L. APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a analys\u00E9 avec l\u0027aide du Conseil d\u0027Administration les diff\u00E9rentes propositions re\u00E7ues et d\u00E9cide de nommer, pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2020: La S.c.P.R.L. APH AUDIT, R\u00E9viseurs d\u0027entreprises sous le n\u00B0 B00430, dont le si\u00E8ge social"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2016
01-03-2016 2 directors appointed, 1 resigning Director changes
  • Benjamin Colas — Bestuurder
  • Jacques WILMET — Bestuurder
  • SOBRAMET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOBRAMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9missionner la SPRL SOBRAMET, Nentr 0896.902.085, de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433068079",
        "name": "SCRL INTERNATIONAL \u0026 ADVICES SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e d\u00E9cide de remplacer le repr\u00E9sentant permanent de SOHOW SA, et de nommer \u00E0 ce poste, la SCRL INTERNATIONAL \u0026 ADVICES SERVICES, en abr\u00E9g\u00E9 ISA, n\u00B0 entr. 0433.068.079, dont le si\u00E8ge social est sis rue Valduc 302 bte 3D \u00E0 1160 Auderghem, ici repr\u00E9sent\u00E9e par son administrateur un"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de remplacer le repr\u00E9sentant permanent de C.I.N. SA, et de nommer \u00E0 \u0441\u0435 poste, monsieur Jacques WILMET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2015
13-01-2015 SPRL STEPHAN MOREAUX appointed as statutory auditor Director changes
  • SPRL STEPHAN MOREAUX — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL STEPHAN MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404929171",
        "name": "SPRL ANDRE PREUD\u0027HOMME \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a analys\u00E9 avec l\u0027aide du Conseil d\u0027Administration les diff\u00E9rentes propositions re\u00E7ues et d\u00E9cide de nommer, pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: La SPRL ANDRE PREUD\u0027HOMME \u0026 Cie dont le si\u00E8ge social est sis chem\u00EDn des Collets 46 \u00E0 5100 W\u00E9pion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
2010
01-06-2010 Benoit Bogaerts appointed as director Director changes
  • Benoit Bogaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SOBRAMET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil propose de proc\u00E9der \u00E0 la nomination, d\u0027un quatri\u00E8me administrateur, \u00E0 savoir la SPRL SOBRAMET dont le si\u00E8ge social est sis Konijnenberg 19 \u00E0 1702 GROOTGIJGAARDEN ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Benoit Bogaerts. Celle-ci accepte le mandat qui lui est confi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Recycling van metaalafval37100Terugwinning van materialen uit afval38210Terugwinning van metaalafval38322Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46772Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46872Groothandel in afval en schroot51570Recycling van metaalafval37100Terugwinning van materialen uit afval38210Terugwinning van metaalafval38322
Primary activity highlighted.
Names & trade names
Legal nameFR Sametal
Registered office
Ecluse-de-l'Ile-Monsin 64
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SOLI-TER BE 1003.917.831 · Liège
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative