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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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Timeline

87 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Resignation: Pascal BOON (director)Appointment: Sophie LEROUGE (director) · Director discharge: Pascal BOON · General meeting of 08 06 20264 points ▸

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Annual accounts 2025 filed NBBfull format · 39 days before the deadline
New establishment in Charleroi Market 762 Gosselies, Rue du Calvaire 11
2025
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge: Sébastien CAYLA · General meeting of 24 09 20254 points ▸

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New establishment in Sint-Niklaas MARKET, Vlasbloemstraat 3
3 directors reappointedSébastien CAYLA, Giosino CORNACCHIA and Pascal BOON3 points ▸

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Annual accounts 2024 filed PDFfull format · 24 days before the deadline
Amendment of the articlesCapital from €1,935,959.85 to €3,935,959.85, 39,188 new shares · General meeting of 12-12-20245 points ▸
  • General meeting, 12-12-2024
  • Capital increase, €2,000,000
  • Capital decrease, €1,383,452.15
  • Amendment of the articles, article 5
  • Capital, €2,552,507.70, 77,121 shares
  • The deed holds 1 more point.

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2024
Liquidity more than 111 times current ratio 504.71 The current ratio rises from 4.54 to 504.71. Short-term debt falls from €249,212 to €5,433.
Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Peter Lenoir2 points ▸

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Annual accounts 2023 filed PDFfull format · 40 days before the deadline
2023
Back to profit net €94,725 The net result is €94,725, after 14 loss-making years.
Annual accounts 2022 filed PDFfull format · 34 days before the deadline
2022
2 directors appointed, 2 resignations, 1 reappointmentReappointment: Giosino CORNACCHIA · Resignations: Hilde DECADT and Francis COSTENOBLE · Appointments: Pascal BOON and Sébastien CAYLA7 points ▸

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Registered office moved from Brussels to ZaventemNew registered office: The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, 1930 Zaventem · Previous registered office: Evere (1140 Brussel), Olympiadenlaan 20 · General meeting of 26-09-20227 points ▸
  • General meeting, 26-09-2022
  • Capital, €1,935,959.85, 37,933 shares
  • Registered-office move, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, 1930 Zaventem
  • Power of attorney, llona Bene
  • Power of attorney, Hilde Van Aerdebrugge
  • Power of attorney, Bo Geeraerts
  • Power of attorney, Kris Rasschaert
  • The deed holds 3 more points.

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First establishment Da Vincilaan 3, Zaventem
Reappointment: Hilde DECADT (director)General meeting of 13 06 20222 points ▸
  • Director reappointment, Hilde DECADT
  • General meeting, 13 06 2022

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Annual accounts 2021 filed PDFfull format · 40 days before the deadline
Resignation: Marijke VANDEWIELE (director)Board meeting of 24 01 20222 points ▸

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2021
1 statutory auditor appointed, 1 director reappointedReappointment: Francis COSTENOBLE · Appointment: Mazars-Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Peter Lenoir3 points ▸

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Annual accounts 2020 filed PDFfull format · 26 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453577938
1 director reappointedGiosino CORNACCHIA · Permanent representatives: Steven Veyt and Luc Oeyen · General meeting of 08-06-20204 points ▸
  • General meeting, 08-06-2020
  • Director reappointment, Giosino CORNACCHIA
  • Permanent representative, Steven Veyt
  • Permanent representative, Luc Oeyen
  • The deed holds 1 more point.

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Annual accounts 2019 filed PDFfull format · 38 days before the deadline
Resignation: Geoffroy GERSDORFF (director)Board meeting of 17-02-20202 points ▸

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Capital increase · Resignations & appointments24,900 new shares · General meeting of 17-12-20194 points ▸
  • General meeting, 17-12-2019
  • Capital increase, €2,365,000
  • Capital decrease, €1,666,904.04
  • Capital, €1,935,959.85, 37,933 shares
  • The deed holds 2 more points.

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2019
Liquidity more than 10 times current ratio 7.71 The current ratio rises from 0.71 to 7.71. Short-term debt falls from €827,352 to €299,032.
2 directors resigning, 2 reappointmentsResignations: Marijke VANDEWIELE and Hilde DECADT · Reappointments: Marijke VANDEWIELE and Hilde DECADT · Mandate compensation: Marijke VANDEWIELE · General meeting of 07-06-20197 points ▸

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Annual accounts 2018 filed PDFfull format · 21 days before the deadline
2018
Weakest financial year net -€789,816 The net result drops to -€789,816, the lowest from 2008 to 2025. It recovers the following year.
1 statutory auditor appointed, 2 directors resigning, 2 reappointmentsResignations: Francis COSTENOBLE and Geoffroy GERSDORFF · Reappointments: Francis COSTENOBLE and Geoffroy GERSDORFF · Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · General meeting of 11-06-20189 points ▸

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Annual accounts 2017 filed PDFfull format · 25 days before the deadline
Resignation: Javier-Miguel RUBIO-ALONSO (director)Appointment: Francis COSTENOBLE (director) · Mandate compensation: Francis COSTENOBLE · Board meeting of 03-01-20184 points ▸

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2017
Resignation: François-Melchior de POLIGNAC (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation: Geoffroy GERSDORFF · Board meeting of 02-11-20174 points ▸

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3 directors resigning, 3 reappointmentsResignations: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Reappointments: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Mandate compensation: Giosino CORNACCHIA · General meeting of 12-06-201710 points ▸

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Annual accounts 2016 filed PDFfull format · 26 days before the deadline
Capital increase · Amendment of the articles5,735 new shares · General meeting of 20-12-20164 points ▸
  • General meeting, 20-12-2016
  • Capital increase, €1,300,000
  • Capital decrease, €1,716,370.68
  • Capital, €1,237,863.89, 13,033 shares
  • The deed holds 1 more point.

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2016
Liquidity more than triples current ratio 4.50 The current ratio rises from 1.45 to 4.50. Short-term debt falls from €386,515 to €295,179.
2 directors resigning, 2 reappointmentsResignations: Marijke Vandewiele and Hilde Decadt · Reappointments: Marijke Vandewiele and Hilde Decadt · Mandate compensation: Marijke Vandewiele · General meeting of 13-06-20167 points ▸

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Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Resignation: Luc DEMEZ (director)Board meeting of 24-08-20152 points ▸
  • Board meeting, 24-08-2015
  • Director resignation, Luc DEMEZ

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1 statutory auditor appointed, 1 director reappointedReappointment: Luc Demez · Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN · General meeting of 08.06.20155 points ▸

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Annual accounts 2014 filed PDFfull format · 25 days before the deadline
Merger: SCHILCO takes over SAMENWERKING IN DISTRIBUTIEGeneral meeting of 31-03-20155 points ▸
  • General meeting, 31-03-2015
  • Accounting effect, 01-04-2015
  • Power of attorney, VAN SEVER Nathalie
  • Power of attorney, DE HAUW Marc
  • Power of attorney, COSPENOBLE Francis
  • The deed holds 1 more point.

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Merger proposal: SCHILCO takes over SAMENWERKING IN DISTRIBUTIE3 points ▸
  • Accounting effect, 31-03-2015
  • Capital, €1,654,234.57, 7,298 shares
  • Capital, €250,000, 1,000 shares
  • The deed holds 1 more point.

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2014
3 directors resigning, 3 reappointmentsResignations: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Reappointments: Giosino CORNACCHIA, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC · Mandate compensation: Giosino CORNACCHIA · General meeting of 06-06-201410 points ▸

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Annual accounts 2013 filed PDFfull format · 36 days before the deadline
Resignation: Javier LOPEZ CALVET (director)Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation: Javier Miguel RUBIO ALONSO · Board meeting of 10-03-20144 points ▸

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Resignation: Gérard LAVINAY (director)Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation: François-Melchior de POLIGNAC · Board meeting of 27-11-20134 points ▸

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2013
1 director appointed, 3 reappointmentsReappointments: Marijke VANDEWIELE, Javier LOPEZ CALVET and Gérard LAVINAY · Appointment: Hilde DECADT · Mandate compensation: Marijke VANDEWIELE · General meeting of 10-06-20139 points ▸

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Annual accounts 2012 filed PDFfull format · 33 days before the deadline
Capital decrease of €4,128,365.43General meeting of 18 december 20124 points ▸
  • General meeting, 18-12-2012
  • Capital decrease, €4,128,365.43
  • Capital, €1,654,234.57
  • Power of attorney, Nathalie Van Sever
  • The deed holds 1 more point.

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2012
Equity above €2m equity €2.1m ▲413% Equity rises from €402,972 to €2.1m.
1 statutory auditor appointed, 1 director resigning, 1 resignation, 1 reappointmentResignations: Luc DEMEZ and K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Reappointment: Luc DEMEZ · Appointment: K.P.M.G. Bedrijfsrevisoren (statutory auditor) · General meeting of 11.06.20127 points ▸
  • General meeting, 11.06.2012
  • Director resignation, Luc DEMEZ
  • Director reappointment, Luc DEMEZ
  • Mandate compensation, Luc DEMEZ
  • Director resignation, K.P.M.G. Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, K.P.M.G. Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Luc OEYEN

Open the deed in the Belgian Official Gazette

Amendment of the articles PDF
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
Merger: SCHILCO takes over FRESHCARECapital increase of €5,070,600 · Capital after the increase: €5,782,600, 6,048 new shares · Appointment: Luc Demez (director) · General meeting of 27 december 20116 points ▸
  • General meeting, 27-12-2011
  • Director appointment, Luc Demez
  • Merger, 01-07-2011, mentioned 4 times in the deed
  • Capital increase, €5,070,600
  • Accounting effect, 01-07-2011
  • Capital, €5,782,600, 7,298 shares
  • The deed holds 1 more point.

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2011
Resignation: Dominique EEMAN (director)Appointment: Luc DEMEZ (director) · Mandate compensation: Luc DEMEZ · Board meeting of 19-10-20114 points ▸

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Merger proposal: Schilco NV takes over Freshcare BVBA PDFCapital €712,000, annual accounts 2010
1 director appointed, 1 resignation, 1 reappointmentReappointment: Dominique EEMAN · Resignation: Hilde DECADT · Appointment: Giosino CORNACCHIA · General meeting of 10-06-20116 points ▸

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Annual accounts 2010 filed PDFfull format · 24 days before the deadline
Permanent representatives: Luc Oeyen and Karel TangheBoard meeting of 18-03-20113 points ▸
  • Board meeting, 18-03-2011
  • Permanent representative, Luc Oeyen (legal representative)
  • Permanent representative, Karel Tanghe (legal representative)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2010
Liquidity more than 130 times current ratio 27.06 The current ratio rises from 0.21 to 27.06. Short-term debt falls from €261,270 to €15,989.
Equity above €200,000 equity €402,972 Equity rises from -€207,069 to €402,972.
Capital increase of €650,000Capital from 62000.00 to 712000.00 · General meeting of 27-07-20104 points ▸
  • General meeting, 27-07-2010
  • Capital increase, €650,000
  • Capital, €712,000, 1,250 shares
  • Power of attorney, DE HAUW Marc
  • The deed holds 1 more point.

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3 directors appointed, 1 resignation, 1 reappointmentResignation: Geert UYTTERSCHAUT · Reappointment: Javier LOPEZ CALVET · Appointments: Hilde DECADT, Marijke VANDEWIELE and Gérard LAVINAY · General meeting of 07.06.201010 points ▸

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Resignation: Geert UYTTERSCHAUT (director)Board meeting of 21-05-20102 points ▸

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Annual accounts 2009 filed PDFfull format · 39 days before the deadline
2009
Resignation: Matthieu MALIGE (director)Appointment: Javier LOPEZ CALVET (director) · Mandate compensation: Javier LOPEZ CALVET · Board meeting of 30.10.20094 points ▸

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Appointment: K.P.M.G Bedrijfsrevisoren (statutory auditor)Permanent representative: Karel TANGHE · Mandate compensation: K.P.M.G Bedrijfsrevisoren · General meeting of 08-06-20094 points ▸
  • General meeting, 08-06-2009
  • Auditor appointment, K.P.M.G Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Karel TANGHE
  • Mandate compensation, K.P.M.G Bedrijfsrevisoren
  • The deed holds 1 more point.

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Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2 directors appointed, 1 resignationResignation: Dominique Nuytten (director) · Appointments: Geert Uytterschaut (managing director) and Matthieu Malige · General meeting of 30.04.20085 points ▸

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Permanent representatives: Karel Tanghe and Michel Van DorenBoard meeting of 21.01.20083 points ▸
  • Board meeting, 21.01.2008
  • Permanent representative, Karel Tanghe
  • Permanent representative, Michel Van Doren (legal representative)

Open the deed in the Belgian Official Gazette

2007
Annual accounts 2006 filed PDFfull format · 59 days late
2006
Annual accounts 2006 filed PDFfull format · 49 days late
2 directors appointed, 2 resignationsTransfer of shares to GB Retail Associates NV · Resignations: Rudi Van De Walle (managing director) and Luc Van De Walle · Appointments: Dominique Nuytten (managing director) and Dominique Eeman (managing director) · General meeting of 01-02-200612 points ▸

Open the deed in the Belgian Official Gazette

2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1994
Incorporation published on 01-11-1994

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SCHILCO was incorporated on 14 October 1994.1 Between 2010 and 2025 the capital was increased 5 times, most recently to €3.9m.234 5 companies were merged into the company between 2012 and 2015, including VOEDINGSMARKT GOOREIND and SAMENWERKING IN DISTRIBUTIE.56 The registered office was moved to Zaventem in 2022.7 The board currently has 3 members.8 Turnover went from €4.5m in 2018 to €4.0m in 2025 and headcount from 8.9 to 12.9 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-08-2010
  3. 3Belgian Official Gazette, 24-01-2020
  4. 4Belgian Official Gazette, 20-01-2025
  5. 5Belgian Official Gazette, 21-02-2012
  6. 6Belgian Official Gazette, 27-04-2015
  7. 7Belgian Official Gazette, 22-12-2022
  8. 8Belgian Official Gazette, 23-06-2026
  9. 9National Bank, annual accounts 2018 and 2025

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