SCHILCO
Group
CARREFOUR BELGIUM has 22 direct subsidiaries (2025 accounts)Belgium 22 Equity Result
- BE Schilco €2.2m result -€513,732
- BE Brugge Retail Associate €28.2m result -€74,546
- BE Fimaser €20.7m result €11.1m
- BE Warenhuizen Alma €19.0m result €534,859
- BE Restora €11.1m result €70,019
- BE Interdis Belgiumno longer active €8.2m result €1.8m
- BE Eclair €5.7m result -€3.1m
- BE Orthros €5.4m result -€207,728
- BE Halle Retail Associate €3.6m result -€142,494
- BE Grosfruit €3.6m result -€793,140
- BE Heppen Retail Associate €3.5m result -€328,860
- BE Filunic €3.4m result €150,855
- BE Carrefour Drive 299.99% €3.3m result €197,987
- BE Market A1 CBRA €3.0m result -€405,709
- BE Rob €2.7m result €555,547
- BE Market F6 CBRA €2.7m result -€166,687
- BE Market D4 CBRA €2.6m result -€1.1m
- BE Market C3 CBRA €2.6m result €137,678
- BE Market E5 CBRA €2.3m result -€852,717
- BE Vanden Meersche €2.1m result -€117,946
- BE Stigam99.99% €1.0m result -€994,839
- BE Retail Support Services €400,732 result €413,083
Source: list of holdings in the 2025 accounts of CARREFOUR BELGIUM. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.
Part of the group CAPARBEL Group, risk and exposureAt the same address
Da Vincilaan 3, 1930 Zaventem · 24 other companies| CAPARBEL
registered office since 12-01-2007 · founded in 2007 |
total assets €6.28bn (2025) 0886.364.719 |
| CARREFOUR BELGIUM
registered office since 01-07-1997 · founded in 1992 · group CAPARBEL |
6,366 FTE (2025) 0448.826.918 |
| PEPSICO BELUX
registered office since 05-10-1992 · founded in 1992 · accounts filed late |
111 FTE (2024) 0448.207.405 |
| PepsiCo Services
registered office since 05-08-2002 · founded in 1988 · accounts filed late |
91 FTE (2024) 0433.279.402 |
| ECLAIR
registered office since 30-10-1998 · founded in 1998 · group CAPARBEL |
147 FTE (2025) 0464.484.696 |
| Warenhuizen Alma
registered office since 31-01-2025 · founded in 1958 · group CAPARBEL |
turnover €348,429 (2025) 0404.216.222 |
| HITACHI VANTARA BELGIUM
registered office since 27-07-2000 · founded in 2000 |
16 FTE (2026) 0472.137.206 |
| SOUTH MED INVESTMENTS LIMITED
registered office since 29-05-2000 · founded in 2000 · group CAPARBEL |
total assets €13.1m (2025) 0471.991.904 |
| RESTORA
registered office since 31-01-2025 · founded in 1993 · group CAPARBEL |
turnover €251,122 (2025) 0450.479.876 |
| STIGAM
registered office since 29-05-1974 · founded in 1974 · group CAPARBEL |
15 FTE (2025) 0414.280.268 |
Earlier ties
| emeis Belgium via Geert Uytterschaut, at SCHILCO until 2010 · Director · deed of 08-05-2019 founded in 2007 · negative equity (2025) |
71 FTE (2025) |
| FEDERATION BELGE DU COMMERCE ET DES SERVICES via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 27-11-2020 and 01-08-2014 founded in 1941 · accounts filed late |
59 FTE (2024) |
| VLAAMS ONAFHANKELIJK ZORGNETWERK via Geert Uytterschaut, at SCHILCO until 2010 · Director · deed of 05-08-2022 founded in 1992 · negative equity (2025) |
total assets €159,384 (2025) |
| CAPARBEL via Gérard LAVINAY, at SCHILCO until 2013 · Director · deed of 28-03-2017 founded in 2007 |
total assets €6.28bn (2025) |
| BRUGGE RETAIL via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 26-07-2017 and 15-07-2015 founded in 2007 · group CAPARBEL |
83 FTE (2025) |
| ROB via François-Melchior de Polignac (at SCHILCO until 2017), Hilde Decadt (at SCHILCO until 2022) and Gérard LAVINAY (at SCHILCO until 2013) · Director · deeds of 23-07-2021, 25-07-2017 and 13-07-2012 founded in 1946 · group CAPARBEL |
170 FTE (2025) |
Show 18 more earlier ties
| ECLAIR via François-Melchior de Polignac (at SCHILCO until 2017) and Gérard LAVINAY (at SCHILCO until 2013) · Director · deeds of 25-07-2017 and 19-07-2013 founded in 1998 · group CAPARBEL |
147 FTE (2025) |
| STIGAM via Luc DEMEZ (at SCHILCO until 2015), Geert Uytterschaut (at SCHILCO until 2010) and 3 others · Director · deeds of 08-07-2015 and 09-06-2008 founded in 1974 · group CAPARBEL |
15 FTE (2025) |
| Market A1 CBRA via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 25-07-2017 and 31-01-2013 founded in 2013 · group CAPARBEL |
16 FTE (2025) |
| Carrefour Drive 2 via François-Melchior de Polignac (at SCHILCO until 2017), Hilde Decadt (at SCHILCO until 2022) and Gérard LAVINAY (at SCHILCO until 2013) · deeds of 23-07-2021, 28-07-2016 and 14-10-2013 founded in 2013 · group CAPARBEL |
39 FTE (2025) |
| ORTHROS via François-Melchior de Polignac (at SCHILCO until 2017), Hilde Decadt (at SCHILCO until 2022) and Gérard LAVINAY (at SCHILCO until 2013) · Director · deeds of 03-08-2020, 25-07-2017 and 18-07-2013 founded in 1992 · group CAPARBEL |
1 FTE (2025) |
| Market E5 CBRA via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and Hilde Decadt (at SCHILCO until 2022) · Director · deeds of 28-07-2021 and 03-04-2015 founded in 2015 · group CAPARBEL |
8.1 FTE (2025) |
| GROSFRUIT via Luc DEMEZ (at SCHILCO until 2015), Geert Uytterschaut (at SCHILCO until 2010) and 3 others · Director · deeds of 08-07-2015 and 09-06-2008 founded in 1976 · group CAPARBEL |
3 FTE (2025) |
| Market D4 CBRA via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 25-07-2017 and 31-01-2013 founded in 2013 · group CAPARBEL |
6 FTE (2025) |
| FILUNIC via Luc DEMEZ (at SCHILCO until 2015), Geert Uytterschaut (at SCHILCO until 2010) and 3 others · Director · deeds of 08-07-2015 and 09-06-2008 founded in 1972 · group CAPARBEL |
total assets €4.4m (2025) |
| HEPPEN RETAIL ASSOCIATE via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 25-07-2017 and 08-07-2015 founded in 2007 · group CAPARBEL |
5.8 FTE (2025) |
| HALLE RETAIL ASSOCIATE via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 25-07-2017 and 09-07-2015 founded in 2007 · group CAPARBEL |
4.8 FTE (2025) |
| Market C3 CBRA via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 25-07-2017 and 31-01-2013 founded in 2013 · group CAPARBEL |
6.6 FTE (2025) |
| CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX via Luc DEMEZ, at SCHILCO until 2015 · Director · deed of 23-09-2005 founded in 1997 |
5.8 FTE (2025) |
| Market F6 CBRA via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and Hilde Decadt (at SCHILCO until 2022) · Director · deeds of 28-07-2021 and 03-04-2015 founded in 2015 · group CAPARBEL |
3.1 FTE (2025) |
| VANDEN MEERSSCHE via Luc DEMEZ (at SCHILCO until 2015), François-Melchior de Polignac (at SCHILCO until 2017) and 2 others · Director · deeds of 25-07-2017 and 09-07-2014 founded in 1993 · group CAPARBEL |
3.8 FTE (2025) |
| ASCENCIO MANAGEMENT via Gérard LAVINAY, at SCHILCO until 2013 · Independent director · deed of 22-10-2026 founded in 2006 |
turnover €1.7m (2025) |
| FEDERATION DES AGENTS DE BELFIUS BANQUE via Geert Uytterschaut, at SCHILCO until 2010 · Director · deed of 14-07-2025 |
founded in 2001 |
| UGEMAN via Geert Uytterschaut, at SCHILCO until 2010 · Director · deed of 21-08-2019 No longer active · founded in 2010 |
total assets €336,107 (2025) |
Holdings through the years
2012 to 2014| Name | 2012 | 2013 | 2014 |
|---|---|---|---|
| SAMENWERKING IN DISTRIBUTIE | 100% | ||
Source: list of holdings in its own accounts
Acquisitions and mergers
5 transactionsTook over:SAMENWERKING IN DISTRIBUTIE
Took over:Distributie Zoersel
Took over:FRESHCARE
Took over:SINGEL DISTRIBUTIE BVBA
Took over:VOEDINGSMARKT GOOREIND
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