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SCHILCO

Active Public limited companyfounded 1994active for 32 yearsDa Vincilaan 3, 1930 ZaventemKBO/BCE: BE 0453.577.938 subsidiary of CARREFOUR BELGIUM
Part of the group CAPARBEL 28 companies in 3 countries
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SCHILCO
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Board

3 directors, 1 auditor, no change since June 2026
Giosino CORNACCHIA
Director
current term since 06-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 22-06-2026
Matthias LOCKER
Director
since 01-10-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 22-06-2026
Sophie LEROUGE
Director
appointed by deed of 23-06-2026 3-year term from 2026
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Peter Lenoir
current term since 18-06-2024 term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14: Pouvoirs de représentation externe Le conseil d'administration en tant que collège, deux administrateurs agissant conjointement…”
deed of 22-12-2022

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show
Giosino CORNACCHIA
Director
Matthias LOCKER
Director
Sophie LEROUGE
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Pascal BOON
Director
Sébastien Cayla
Director
Francis COSTENOBLE
Director
Hilde Decadt
Director
Marijke VANDEWIELE
Director
C.V.B.A. K.P.M.G. Bedrijfsrevisoren
Statutory auditor
Geoffroy GERSDORFF
Director
Javier Miguel RUBIO ALONSO
Director
François-Melchior de Polignac
Director
Luc DEMEZ
Director
Javier LOPEZ CALVET
Director
Gérard LAVINAY
Director
Dominique Eeman
Director
Geert Uytterschaut
Director
Matthieu MALIGE
Director
Dominique Nuytten
Director
Luc Van De Walle
Director
Rudi Van De Walle
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Giosino CORNACCHIA
    • Director, appointed by deed of 16-08-2011, until 09-07-2014
    • Director, from before 12-06-2017 to 25-07-2017
    • Director, since before 08-06-2020
  • Matthias LOCKER
    • Director, from 01-10-2025 to date
  • Sophie LEROUGE
    • Director, appointed by deed of 23-06-2026, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 28-07-2021, still in office
  • Pascal BOON
    • Director, from 30-09-2022 to 23-06-2026
  • Sébastien Cayla
    • Director, from 01-11-2022 to 21-10-2025
  • Francis COSTENOBLE
    • Director, appointed by deed of 30-01-2018, until 29-12-2022
  • Hilde Decadt
    • Director, appointed by deed of 30-07-2010, until 01-06-2011
    • Director, appointed by deed of 19-07-2013, until 22-07-2016
    • Director, from before 07-06-2019 to 26-07-2019
    • Director, from before 07-07-2022 to 29-12-2022
  • Marijke VANDEWIELE
    • Director, appointed by deed of 30-07-2010, until 22-07-2016
    • Director, from before 07-06-2019 to 26-07-2019
    • Director, until 16-03-2022
  • C.V.B.A. K.P.M.G. Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 21-08-2009, until 28-07-2021
  • Geoffroy GERSDORFF
    • Director, appointed by deed of 30-11-2017, until 27-03-2020
  • Javier Miguel RUBIO ALONSO
    • Director, appointed by deed of 04-04-2014, until 09-07-2014
    • Director, from before 12-06-2017 to 25-07-2017
    • Director, until 31-12-2017
  • François-Melchior de Polignac
    • Director, appointed by deed of 13-01-2014, until 09-07-2014
    • Director, from before 12-06-2017 to 25-07-2017
    • Director, until 31-10-2017
  • Luc DEMEZ
    • Director, appointed by deed of 21-02-2012, until 31-08-2015
  • Javier LOPEZ CALVET
    • Director, appointed by deed of 14-12-2009, until 02-04-2014
  • Gérard LAVINAY
    • Director, appointed by deed of 30-07-2010, until 01-12-2013
  • Dominique Eeman
    • Director, appointed by deed of 06-03-2006, until 01-11-2011
    • Managing director, appointed by deed of 06-03-2006, ended, last mentioned on 06-03-2006
  • Geert Uytterschaut
    • Director, appointed by deed of 09-06-2008, until 06-05-2010
    • Managing director, appointed by deed of 09-06-2008, ended, last mentioned on 09-06-2008
  • Matthieu MALIGE
    • Director, appointed by deed of 09-06-2008, until 01-11-2009
  • Dominique Nuytten
    • Director, appointed by deed of 06-03-2006, until 09-06-2008
    • Managing director, appointed by deed of 06-03-2006, ended, last mentioned on 06-03-2006
  • Luc Van De Walle
    • Director, until 01-02-2006
  • Rudi Van De Walle
    • Director, until 01-02-2006
    • Managing director, until 01-02-2006

Control

Parent
CARREFOUR BELGIUM
Equity €42.5m
Loss €9.8m in 2025 (loss €8.1m in 2024)
Checked score 65
Source: own accounts 2025
100%
This company
SCHILCO
Equity €2.2m
Loss €513,732 in 2025

Further up the chainCAPARBEL 100%CARREFOUR SA FR 100%

Capital

Capital
€2,552,507.70
Shares
77,121
Contribution per share
€33.10
Equity per share
€28.52 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CARREFOUR BELGIUM
0.01%100%
100%
CARREFOUR S.A. FR
consolidates
consolidates
CARREFOUR BELGIUM RETAIL ASSOCIATES
100%99.99%
99.99% until 2016
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Administrateurs restants ont le droit de coopter un nouvel administrateur, première assemblée générale qui suit doit confirmer le mandat”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Seuls des pouvoirs spéciaux et limités, pour des opérations juridiques déterminées ou une série d'opérations juridiques déterminées sont…”

Capital transactions

Shareholders according to the deeds
Share transfer deed of 06-03-2006 ↗
  • to GB Retail Associates NV
Capital over time
  1. 20-01-2025 Capital increase of €2,000,000 · to €3,935,959.85 · 39,188 new shares · in cash
  2. 20-01-2025 Capital reduction of €1,383,452.15 · aanzuivering overgedragen verliezen
  3. 22-12-2022 Capital stated in the deed · €1,935,959.85 · 37,933 shares
  4. 24-01-2020 Capital increase of €2,365,000 · 24,900 new shares · “virement au compte spécial ouvert au nom de la société auprès de KBC Bank SA”
  5. 24-01-2020 Capital reduction of €1,666,904.04 · to absorb losses
  6. 18-01-2017 Capital increase of €1,300,000 · 5,735 new shares · “overschrijving op de rekening geopend op naam van de vennootschap bij KBC”
  7. 18-01-2017 Capital reduction of €1,716,370.68 · “aanzuivering ... van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 decenber 2015”
  8. 17-02-2015 Capital stated in the deed · €1,654,234.57 · 7,298 shares
Show 3 older capital entries
  1. 10-01-2013 Capital reduction of €4,128,365.43 · “aanzuivering van de verliezen”
  2. 21-02-2012 Capital increase of €5,070,600 · to €5,782,600 · 6,048 new shares, 82.9% of the 7,298 shares after the increase · in kind
  3. 20-08-2010 Capital increase of €650,000 · to €712,000 · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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