SCHILTZ
Timeline
54 events since 1987Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
Equity above €1m equity €1.9m ▲104% Equity rises from €929,645 to €1.9m.
Capital increase of €1,000,000 to €1,100,000Capital from €100,000 to €1,100,000, 300 new shares · Contribution: OFFICE FINANCIER ET IMMOBILIER · Resignation: SCHILTZ Bertrand (director) · General meeting of 17-11-20258 points ▸
- General meeting, 17-11-2025
- OFFICE FINANCIER ET IMMOBILIER holds all the shares
- Capital increase, €1,000,000
- Capital contribution, €1,000,000
- Capital, €1,100,000, 1,100 shares
- Amendment of the articles, article 5
- Director resignation, SCHILTZ Bertrand
- Power of attorney, Danielle Duhen
- The deed holds 4 more points.
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
2023
Capital increase of €842.59 to €100,000Capital from €99,157.41 to €100,000 · Reappointments: SCHILTZ Bertrand Raoul (director), SCHILTZ Didier Julien Robert (managing director) and GAILLY Vincent Patrice Pierre (managing director) · Resignation: SCHILTZ Bertrand Raoul (director) · General meeting of 24-11-202314 points ▸
- General meeting, 24-11-2023
- OFFICE FINANCIER ET IMMOBILIER holds all the shares
- Capital increase, €842.59
- Capital, €100,000, 800 shares, mentioned twice in the deed
- Director reappointment, SCHILTZ Bertrand Raoul (director (not named in the articles))
- Director resignation, SCHILTZ Bertrand Raoul
- Director discharge, SCHILTZ Bertrand Raoul
- Director appointment, SCHILTZ Didier Julien Robert
- Director appointment, GAILLY Vincent Patrice Pierre
- Director appointment, CHARLES Valérie Anne Isabelle
- Registered office clause, Rue Nestor Martin, numéro 319, 1082 Berchem-Sainte-Agathe
- Power of attorney, Danielle Duhen
- Director reappointment, SCHILTZ Didier Julien Robert (managing director)
- Director reappointment, GAILLY Vincent Patrice Pierre (managing director)
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
New managing directorGAILLY Vincent appointed, SCHILTZ Bertrand resigned · General meeting of 06-12-20223 points ▸
- General meeting, 06-12-2022
- Director appointment, GAILLY Vincent (managing director)
- Director resignation, SCHILTZ Bertrand (managing director)
2022
Reappointments: SCHILTZ Didier (managing director) and SCHILTZ Bertrand (managing director)General meeting of 20-05-20223 points ▸
- General meeting, 20-05-2022
- Director reappointment, SCHILTZ Didier (managing director)
- Director reappointment, SCHILTZ Bertrand (managing director)
Annual accounts 2021 filed PDFfull format · 59 days before the deadline
2021
- General meeting, 31-07-2021
- Director resignation, Schiltz Sabine
Registered office moved within Berchem-Sainte-AgatheNew registered office: rue Nestor Martin 319 à 1082 Berchem-Sainte-Agathe · Previous registered office: rue Nestor Martin 315 à 1082 Berchem-Sainte-Agathe · General meeting of 21-05-20212 points ▸
- General meeting, 21-05-2021
- Registered-office move, rue Nestor Martin 319 à 1082 Berchem-Sainte-Agathe
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0430367224
- General meeting, 03-08-2020
- Director reappointment, Sabine SCHILTZ
Annual accounts 2019 filed PDFfull format · 64 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Back to profit net €544,994 The net result is €544,994, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Back to profit net €32,509 The net result is €32,509, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 29 days before the deadline
2009
Weakest financial year net -€163,806 The net result drops to -€163,806, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Equity above €500,000 equity €561,044 ▲68.6% With a profit in every financial year since 2006, equity grows to €561,044.
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
First establishment SCHILTZ SA, Gentsesteenweg 1034, Berchem-Sainte-Agathe
Incorporation published on 17-02-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SCHILTZ was incorporated on 26 January 1987.1 The registered office was moved to Berchem-Sainte-Agathe in 2021.2 Between 2023 and 2025 the capital was increased 2 times, most recently to €1.1m.34 Total assets rose from €1.2m in 2018 to €4.2m in 2025 and headcount from 6.7 to 5.2 full-time equivalents.5