SCHOEPS
Timeline
49 events since 1991Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0445845058
Annual accounts 2025 filed PDFfull format · 77 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 51 days before the deadline
2024
- General meeting, 03-05-2024
- Auditor appointment, VRC Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 64 days before the deadline
- Board meeting, 02-02-2024
- CHEESE VENTURES holds all the shares
2023
Highest result from 2006 to 2025 net €3.2m ▲184% The operating result of €4.1m and the net result of €3.2m are both a record.
3 directors appointedDE KEYSER Erwin, CHEESE VENTURES and Olivier Florine Emmanuëlle · Permanent representative: DEHANDSCHUTTER Koen5 points ▸
- Director appointment, DE KEYSER Erwin
- Director appointment, CHEESE VENTURES
- Permanent representative, DEHANDSCHUTTER Koen
- Director appointment, Olivier Florine Emmanuëlle
- Amendment of the articles, article 13
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Change of role: CHEESE VENTURES, from manager to directorResignation: Erwin De Keyser (director) · Director discharge: Erwin De Keyser · General meeting of 17-10-20226 points ▸
- General meeting, 17-10-2022
- Director resignation, CHEESE VENTURES (manager)
- Director appointment, CHEESE VENTURES (director (not named in the articles))
- Director resignation, Erwin De Keyser
- Director discharge, Erwin De Keyser
- Registered office clause, 7110LaLouvière (Houdeng-Goegnies), BoulevarddelaTechnicité5
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 86 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Back to profit net €327,973 The net result is €327,973, after 3 loss-making years.
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Resignations & appointmentsResignation: CHEESE HOLDING SA (managing director) · Appointment: CHEESE VENTURES SA (managing director) · Permanent representative: Erwin De Keyser · General meeting of 17-05-20187 points ▸
- General meeting, 17-05-2018
- Merger, 30-05-2017
- Director resignation, CHEESE HOLDING SA (managing director)
- Director appointment, CHEESE VENTURES SA (managing director)
- Permanent representative, Erwin De Keyser (représentant permanent pour le mandat d'administrateur et d'administrateur délégué)
- Board composition, Erwin De Keyser (director)
- Board composition, CHEESE VENTURES SA (managing director)
Annual accounts 2017 filed PDFfull format · 90 days before the deadline
Capital increase of €1,000,000 to €1,297,482.23Capital from €297,482.23 to €1,297,482.23 · CHEESE VENTURES is a shareholder · General meeting of 14-12-20175 points ▸
- General meeting, 14-12-2017
- Capital increase, €1,000,000
- CHEESE VENTURES is a shareholder
- Capital, €1,297,482.23, 1,200 shares
- Amendment of the articles, article 5
- The deed holds 3 more points.
2017
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
New managing directorCheese Holding SA appointed, EMERIO INVEST BVBA resigned · Permanent representatives: Nico Daminet and Erwin De Keyser · General meeting of 11-01-20177 points ▸
- General meeting, 11-01-2017
- Director resignation, EMERIO INVEST BVBA
- Permanent representative, Nico Daminet
- Board meeting, 11-01-2017
- Director resignation, EMERIO INVEST BVBA (managing director)
- Director appointment, Cheese Holding SA (managing director)
- Permanent representative, Erwin De Keyser
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 7 days late
2012
Annual accounts 2011 filed PDFfull format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 57 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 60 days late
2008
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Equity above €2m equity €2.1m ▲19.4% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2006 filed PDFfull format · 18 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
First establishment SCHOEPS SA, Garocentre Nord sn, La Louvière
1992
Annual accounts 1991 filed PDFfull format
1991
Incorporation published on 20-12-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank