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STEF Logistics Courcelles

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Public limited companyfounded 1997active for 29 yearsRue de Hainaut(CO) 40, 6180 Courcelles, BelgiumKBO/BCE: BE 0460.804.735
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STEF Logistics CourcellesActiveChecked score 31/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital decrease14 points ▸
  • General meeting, 12-06-2026
  • Other provision, “procédure de sonnette d'alarme, continuation des activités” (deed in French)
  • Capital increase, €3,000,000
  • Other provision, “absence d'émission et de rapports, DEUXIÈME RESOLUTION” (deed in French)
  • Other provision, “souscription et libération de l'augmentation du capital, TROISIÈME RESOLUTION” (deed in French)
  • Capital contribution
  • Capital increase
  • Capital decrease, €2,782,366.34
  • Other provision, “absence d'annulation d'actions, CINQUIÈME RESOLUTION” (deed in French)
  • Capital decrease
  • Amendment of the articles, 5
  • Power of attorney
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2025 filedNBB
full format · 31 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€3.3m
The net result drops to -€3.3m, the lowest from 2020 to 2025.
25-09
NBB filing Annual accounts 2024 filedPDF
full format · 56 days late
15-04
Gazette deed Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor)
3 points ▸
  • General meeting, 11-06-2024
  • Other provision, “expiry of statutory auditor mandate”, 31-12-2023 (deed in French)
  • Auditor appointment, EY Réviseurs d'Entreprises SRL

Open the act in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2020 to 2025net €402,614 ▲34.5%
The net result of €402,614 is the highest of those years.
31-12
Financial Equity above €500,000equity €607,359 ▲197%
With a profit in every financial year since 2020, equity grows to €607,359.
15-07
NBB filing Annual accounts 2023 filedPDF
full format · 16 days before the deadline
08-05
Gazette deed Appointment: Bastien DRÉANO (director)
5 points ▸
  • Board meeting, 08-01-2024
  • Director appointment, Bastien DRÉANO (director), mentioned 2 times in the deed
  • Director appointment, Bastien DRÉANO (managing director)
  • Director in office, Christophe GORIN (managing director)
  • General meeting, 01-02-2024

Open the act in the Belgian Official Gazette

2023
19-10
Gazette deed Amendment of the articles
Auditor report · Capital decrease · Demerger12 points ▸
  • Other provision, “no fairness opinion, apport en nature et émission d'actions” (deed in French)
  • Other provision, “retard de remise et transmission du rapport, aucun impact significatif sur contrôle” (deed in French)
  • Auditor report, 25-09-2023
  • Other provision, “confirmation de la description mise à jour du Patrimoine Scindé, décisions et annexes” (deed in French)
  • Other provision, “constatation de la valeur définitive du Patrimoine Scindé, état comptable intermédiaire projeté au 2023-06-30” (deed in French)
  • Capital decrease
  • Other provision, “traitement comptable de la Scission Partielle, description détaillée” (deed in French)
  • Amendment of the articles, 5
  • General meeting, 25-09-2023
  • Demerger, “Patrimoine Scindé, sans cesser d'exister” (deed in French)
  • Other provision, “prise de connaissance des rapports complémentaires dans le cadre de la Scission Partielle, rapport complémentaire du commissaire de la Société Bénéficiaire” (deed in French)
  • Auditor report, “Commissaire pour apport en nature”, EUR (deed in French)

Open the act in the Belgian Official Gazette

24-07
Gazette deed Demerger: STEF Logistics Courcelles splits off to IMMOSTEF BELGIQUE
Capital increase · Auditor report · Capital decrease21 points ▸
  • General meeting, 30-06-2023
  • Capital increase, €909,312
  • Other provision, “no new shares for capital increase, sans émission d'actions nouvelles” (deed in French)
  • Other provision, “constatation de la réalisation de l'augmentation de capital, DEUXIEME RESOLUTION” (deed in French)
  • Other provision, “vote exprès à l'assemblée générale appelée à se prononcer sur la participation à la scission, actionnaire unique” (deed in French)
  • Auditor report, “copie sans frais pour document sub 1, pièces non remises au moins un mois avant,rapport non transmis 15 jours avant” (deed in French)
  • Auditor report, 29-06-2023
  • Other provision, “Représentée par, Représentant du commissaire pour le rapport” (deed in French)
  • Other provision, “éventuelles modifications importantes du patrimoine actif et passif des sociétés concernées, Renonciation à informations sur modifications importantes du patrim…” (deed in French)
  • Demerger, “tous les actifs et passifs relatifs à son activité immobilière” (deed in French)
  • Capital decrease, €1,090,389.22
  • Capital decrease
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

13-07
NBB filing Annual accounts 2022 filedPDF
full format · 18 days before the deadline
Show earlier events
13-06
Gazette deed Resignations & appointments
Share transfer · Shareholding2 points ▸
  • Share transfer, STEF Transport Investissement → STEF
  • STEF holds all the shares

Open the act in the Belgian Official Gazette

31-05
Gazette deed Demerger proposal: STEF LOGISTICS COURCELLES splits off to IMMOSTEF BELGIQUE
Accounting effect · Auditor report · Power of attorney20 points ▸
  • Demerger, “centralisation du parc immobilier belge du Groupe au sein de la Société Bénéficiaire, sociétés liées au sein du groupe STEF” (deed in French)
  • Board meeting, “adoption conjointe du Projet de Scission, soumission à l'approbation des assemblées générales extraordinaires” (deed in French)
  • Accounting effect, 01-07-2023
  • Other provision, “droits accordés aux actionnaires ayant des droits spéciaux et aux titulaires d'autres titres” (deed in French)
  • Other provision, “droit ou mesure particulière pour droits spéciaux” (deed in French)
  • Other provision, “renonciation à l'obligation d'établir des rapports relatifs à la Scission Partielle, article 12:65 du CSA” (deed in French)
  • Auditor report, 5000, “commissaire de la Société Bénéficiaire” (deed in French)
  • Other provision, “avantages particuliers attribués aux administrateurs des Sociétés Participant à la Scission” (deed in French)
  • Other provision, “régime fiscal impôt des sociétés, neutralité fiscale” (deed in French)
  • Other provision, “droits d'enregistrement, articles 115 et 115bis du Code des droits d'enregistrement” (deed in French)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

13-03
Gazette deed Resignation: Gauthier MOREL DE WESTGAVER (director)
2 points ▸
  • Board meeting, 13-02-2023
  • Director resignation, Gauthier MOREL DE WESTGAVER (director)

Open the act in the Belgian Official Gazette

2022
30-08
NBB filing Annual accounts 2021 filedPDF
full format · 30 days late
2021
31-12
Financial Equity above €1mequity €1.1m ▲13.8%
With a profit in every financial year since 2020, equity grows to €1.1m.
24-06
NBB filing Annual accounts 2020 filedPDF
full format · 37 days before the deadline
2020
06-07
NBB filing Annual accounts 2019 filedPDF
full format · 25 days before the deadline
2019
27-06
NBB filing Annual accounts 2018 filedPDF
full format · 34 days before the deadline
2018
14-06
NBB filing Annual accounts 2017 filedPDF
full format · 47 days before the deadline
2017
16-06
NBB filing Annual accounts 2016 filedPDF
full format · 45 days before the deadline
1997
04-07
Gazette deed Incorporation

Show all 20 filings

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

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

History

STEF Logistics Courcelles was incorporated on 2 May 1997.1 Between 2023 and 2026 the capital was increased 2 times, most recently to €3.1m.23 Turnover fell from €8.5m in 2023 to €6.2m in 2025 and headcount from 80.7 to 51 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-07-2023
  3. 3Belgian Official Gazette, 30-06-2026
  4. 4National Bank, annual accounts 2023 and 2025

Next steps

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