Schneider Electric Systems Belgium
ActiveSummary
Schneider Electric Systems Belgium has been active since 1965 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.13M and a net result of €1.55M. Equity is growing by ~22.8% per year across the filed fiscal years. Its solvency ranks better than 42% of 179 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
The notes to these accounts (34 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-10
State Gazette act
Reappointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Thomas VERHAMME · Mandate compensation4 facts ▸
- General meeting, 02-09-2025
- Auditor reappointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Thomas VERHAMME
- Mandate compensation, Forvis Mazars Bedrijfsrevisoren BV
18-06
State Gazette act
Appointments: Pauline Vialle, Axel Tismer and Ivan MaineriResignations: Balint Bartl, Morad Mamere and Pierre Coucke · Mandate compensation12 facts ▸
- General meeting, 06-05-2025
- Director appointment, Pauline Vialle (director)
- Director resignation, Balint Bartl (director)
- Mandate compensation, Pauline Vialle
- Director appointment, Axel Tismer (director)
- Director resignation, Morad Mamere (director)
- Mandate compensation, Axel Tismer
- Director appointment, Ivan Maineri (director)
- Mandate compensation, Ivan Maineri
- Director appointment, Ivan Maineri (managing director)
- Director resignation, Pierre Coucke (managing director)
- Mandate compensation, Ivan Maineri
23-01
State Gazette act
Resignation: David Orgaz D'Hollander (director and managing director)Appointment: Pierre Coucke (director) · Mandate compensation5 facts ▸
- General meeting, 29-11-2024
- Director resignation, David Orgaz D'Hollander (director and managing director)
- Director appointment, Pierre Coucke (director)
- Director appointment, Pierre Coucke (managing director)
- Mandate compensation, Pierre Coucke
11-12
State Gazette act
Appointment: Balint Bartl (director)Mandate compensation3 facts ▸
- General meeting, 23-10-2023
- Director appointment, Balint Bartl (director)
- Mandate compensation, Balint Bartl
30-07
State Gazette act
Resignation: Alexander Thompson (director and managing director)Appointments: Morad Mamere (director) and David Orgaz D'Hollander (managing director) · Mandate compensation6 facts ▸
- General meeting, 03-04-2024
- Director resignation, Alexander Thompson (director and managing director)
- Director appointment, Morad Mamere (director)
- Mandate compensation, Morad Mamere
- Director appointment, David Orgaz D'Hollander (managing director)
- Mandate compensation, David Orgaz D'Hollander
25-03
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 14-03-2024
- Statutes amendment
- Capital, €1.125.000
Show earlier events
19-05
State Gazette act
Resignation: Christoph Oris (permanent representative)Permanent representatives: Olaf Janssen and Thomas Verhamme · Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor) · Power of attorney6 facts ▸
- General meeting, 17-10-2022
- Director resignation, Christoph Oris (permanent representative)
- Permanent representative, Olaf Janssen
- Auditor appointment, Mazars Bedrijfsrevisoren BV
- Permanent representative, Thomas Verhamme
- Power of attorney, Sophie Bertouille
24-06
State Gazette act
Reappointment: Alexander Thompson (director)Power of attorney4 facts ▸
- General meeting, 30-06-2021
- Director reappointment, Alexander Thompson (director)
- Director reappointment, Alexander Thompson (managing director)
- Power of attorney, Ad-Ministerie BVBA
13-09
State Gazette act
Appointment: David Orgaz D'Hollander (director)Resignation: Reindert Gerardus Johannes Visser (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 04-08-2021
- Director appointment, David Orgaz D'Hollander (director)
- Director resignation, Reindert Gerardus Johannes Visser (director)
- Mandate compensation, David Orgaz D'Hollander
- Power of attorney, AD-Ministerie BV / SRL
19-05
State Gazette act
Appointment: ERNST & YOUNG BEDRIJFSREVISOREN CVBA (statutory auditor)Permanent representative: Oris Christoph · Mandate compensation4 facts ▸
- General meeting, 08-04-2020
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN CVBA
- Permanent representative, Oris Christoph
- Mandate compensation, ERNST & YOUNG BEDRIJFSREVISOREN CVBA
22-11
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- General meeting, 31-10-2017
- Capital increase, €1.000.000
- Bank account, ING Bank, BE89 3631 6815 4085
- Capital, €1.125.000
07-03
State Gazette act
Permanent representative: Christophe Oris2 facts ▸
- General meeting, 07-02-2017
- Permanent representative, Christophe Oris
16-01
State Gazette act
Resignation: Ernst & Young Bedrijfsrevisoren BVBA (statutory auditor)Reappointment: Ernst & Young Bedrijfsrevisoren BVBA (statutory auditor)3 facts ▸
- General meeting, 30-06-2016
- Auditor resignation, Ernst & Young Bedrijfsrevisoren BVBA (statutory auditor)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BVBA
27-10
State Gazette act
Statutes amendmentName change · Capital5 facts ▸
- General meeting, 30-09-2016
- Name change, Schneider Electric Systems Belgium
- Statutes amendment
- Statutes amendment
- Capital, €125.000
15-07
State Gazette act
Reappointments: Alexander Thompson (director) and Reindert Visser (director)3 facts ▸
- General meeting, 10-06-2016
- Director reappointment, Alexander Thompson (director)
- Director reappointment, Reindert Visser (director)
23-09
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
- General meeting, 04-09-2014
- Statutes amendment, Artikel 28
- Statutes amendment, Artikel 20
- Power of attorney, Invensys Systems
30-05
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BVCBA (statutory auditor)2 facts ▸
- General meeting, 2013-09
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BVCBA
30-05
State Gazette act
Resignation: Jay Sutton Ehle (director)2 facts ▸
- General meeting, 12-05-2014
- Director resignation, Jay Sutton Ehle (director)
15-02
State Gazette act
Resignations: Franco Restelli (director) and Stuart Batchelor (director)Appointments: Alexander Thompson (director) and Reindert Visser (director)7 facts ▸
- General meeting, 30-12-2011
- Director resignation, Franco Restelli (director)
- Director resignation, Stuart Batchelor (director)
- Director appointment, Alexander Thompson (director)
- Director appointment, Reindert Visser (director)
- Board meeting, 30-12-2011
- Director appointment, Alexander Thompson (afgevaardigd bestuurder en voorzitter van de raad van bestuur)
17-09
State Gazette act
Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Jef Van de Weyer3 facts ▸
- General meeting, 01-09-2010
- Auditor reappointment, Emst & Young Bedrijfsrevisoren
- Permanent representative, Jef Van de Weyer
30-11
State Gazette act
Reappointments: Stuart James Batchelor, Jay Sutton Ehle and Franco Restelli4 facts ▸
- General meeting, 02-09-2009
- Director reappointment, Stuart James Batchelor (director)
- Director reappointment, Jay Sutton Ehle (director)
- Director reappointment, Franco Restelli (director)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kontichsesteenweg 542630 Aartselaar1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11001B0081/00G000 | Flanders | 1.2 ha | 1 · 2,550 m² | 7.6 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Thomas VERHAMME | 19-05-2025 → present |
Show 5 earlier auditors
| BVBA Ernst & Young Bedrijfsrevisoren Auditor succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020 | 30-06-2016 → 08-04-2020 |
| Emst & Young Bedrijfsrevisoren Auditor · represented by Jef Van de Weyer succeeded by Ernst & Young Bedrijfsrevisoren BVCBA in 2014 | 01-09-2010 → 20-05-2014 |
| Ernst & Young Bedrijfsrevisoren BVCBA Auditor succeeded by BVBA Ernst & Young Bedrijfsrevisoren in 2016 | 20-05-2014 → 30-06-2016 |
| Ernst & Young Bedrijfsrevisoren CVBA Auditor · represented by Oris Christoph succeeded by Forvis Mazars Réviseurs d’Entreprises in 2022 | 08-04-2020 → 17-10-2022 |
| Forvis Mazars Réviseurs d’Entreprises Auditor · represented by Thomas Verhamme succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2025 | 17-10-2022 → 19-05-2025 |
Articles of association
Full purpose
Alle welkdanige verrichtingen van industriële, commerciële, financiële, roerende of onroerende aard, in rechtstreeks of onrechtstreeks verband met de invoer, uitvoer, de vertegenwoordiging, de fabricatie, de montage, de assemblage, de commissiehandel, de makelarij, de consignatie, de aankoop en de verkoop van instrumentatie-, regulatie- en automatiseringsmaterieel of van hierop betrekking hebbende artikelen en materieel.
Structure & network
Connections & network
2 connected companiesCapital and shareholders
- 25-03-2024 Capital stated in the act · 1,125,000 EUR · 1,000 shares
- 22-11-2017 Capital increase of 1,000,000 EUR · to 1,125,000 EUR · in cash
- 27-10-2016 Capital stated in the act · 125,000 EUR · 1,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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