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STEYLAERTS

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Public limited companyfounded 1965active for 61 yearsSchollebeekstraat 29, 2500 Lier, BelgiumKBO/BCE: BE 0403.873.851
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STEYLAERTSActiveChecked score 55/100
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Acts, filings and financial milestones

2026
23-01
Gazette deed Power of attorney: Stéphanie Westerlinck
1 point ▸
  • Power of attorney, Stéphanie Westerlinck

Open the act in the Belgian Official Gazette

2025
17-06
NBB filing Annual accounts 2024 filedPDF
full format · 44 days before the deadline
2024
14-06
NBB filing Annual accounts 2023 filedPDF
full format · 47 days before the deadline
25-01
Gazette deed 5 directors resigning, 5 reappointed
Resignations: Patrick Steylaerts, Coconsult and 3 others · Reappointments: Patrick Steylaerts, Coconsult and 3 others · Permanent representatives: Marc Duyck, Dirk Theuns and 2 others12 points ▸
  • Capital, €64,000, 2,500 shares
  • Director resignation, Patrick Steylaerts (director)
  • Director reappointment, Patrick Steylaerts (director (not named in the articles))
  • Director resignation, Coconsult (director)
  • Director reappointment, Coconsult (director (not named in the articles))
  • Director resignation, D-ConsulT (director)
  • Director reappointment, D-ConsulT (director (not named in the articles))
  • Director resignation, Wouter Torfs (director)
  • Director reappointment, Wouter Torfs (director (not named in the articles))
  • Director resignation, Peter Steylaerts (director)
  • Director reappointment, Peter Steylaerts (director (not named in the articles))
  • Director discharge, Patrick Steylaerts
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

2023
18-07
Gazette deed 1 director resigning, 1 reappointed
Reappointment: Wouter Torfs BV (director) · Permanent representatives: Wouter Torfs, Van Buggenhout Stefan and 4 others · Resignation: Concrete Management BV (director)12 points ▸
  • General meeting, 26-05-2023
  • Director reappointment, Wouter Torfs BV (director)
  • Permanent representative, Wouter Torfs, mentioned 2 times in the deed
  • Director resignation, Concrete Management BV (director)
  • Permanent representative, Van Buggenhout Stefan
  • Board rule, 26-05-2023, 5
  • Board composition, Coconsult BV (chair)
  • Permanent representative, Mark Duyck
  • Board composition, D-consuIT BV (director)
  • Permanent representative, Dirk Theuns
  • Board composition, Wouter Torfs BV (director)
  • Board composition, Peter Steylaerts BV (director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

12-06
NBB filing Annual accounts 2022 filedPDF
full format · 49 days before the deadline
2022
02-06
NBB filing Annual accounts 2021 filedPDF
full format · 59 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2024net €1.7m ▲81.1%
The operating result of €2.0m and the net result of €1.7m are both a record.
06-07
Gazette deed 3 reappointed
Reappointments: VGD Bedrijfsrevisoren BV, Coconsult BV and 2 others · Permanent representatives: Maarten Lindemans, Mark Duyck and 2 others12 points ▸
  • General meeting, 28-05-2021
  • Auditor reappointment, VGD Bedrijfsrevisoren BV
  • Permanent representative, Maarten Lindemans
  • Director reappointment, Coconsult BV (director)
  • Permanent representative, Mark Duyck
  • Director reappointment, D-consulT BV (director)
  • Permanent representative, Dirk Theuns
  • Director reappointment, Concrete management BV (director)
  • Permanent representative, Stefan Van Buggenhout
  • Board composition, Mark Duyck (chair)
  • Board composition, Dirk Theuns (director)
  • Board composition, Stefan Van Buggenhout (director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

07-06
NBB filing Annual accounts 2020 filedPDF
full format · 54 days before the deadline
2020
31-12
Financial Equity above €5mequity €5.7m ▲20%
After 2 profitable years in a row, equity reaches €5.7m.
18-06
NBB filing Annual accounts 2019 filedPDF
full format · 43 days before the deadline
Show earlier events
02-06
Gazette deed 1 director appointed, 1 director resigning, 1 reappointed
Resignation: Change in Action BV (director) · Appointment: Wouter Torfs BV (director) · Reappointment: Patrick Steylaerts BV (director)12 points ▸
  • General meeting, 09-03-2020
  • Director resignation, Change in Action BV (director)
  • Director discharge, Change in Action BV
  • Director appointment, Wouter Torfs BV (director)
  • Mandate compensation, Wouter Torfs BV
  • Director reappointment, Patrick Steylaerts BV (director)
  • Mandate compensation, Patrick Steylaerts BV
  • Board composition, Mark Duyck (chair)
  • Board composition, Dirk Theuns (director)
  • Board composition, Stefaan Van Buggenhout (director)
  • Board composition, Wouter Torfs (director)
  • Board composition, Peter Steylaerts (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2019
31-12
Financial Back to profitnet €82,655
The net result is €82,655, after one loss-making year.
09-10
Gazette deed 2 directors appointed, 1 director resigning
Resignation: HAP Consult BVBA (director) · Appointments: Peter Steylaerts BVBA (director) and Change in Action BV (director) · Permanent representatives: Peter Steylaerts, Ann Van Dessel and 4 others12 points ▸
  • Board meeting, 12-07-2019
  • Director resignation, HAP Consult BVBA (director)
  • Director discharge, HAP Consult BVBA
  • Director appointment, Peter Steylaerts BVBA (director)
  • Permanent representative, Peter Steylaerts
  • Director appointment, Change in Action BV (director)
  • Permanent representative, Ann Van Dessel
  • Mandate compensation, STEYLAERTS
  • Board composition, Conconsult BVBA (chair)
  • Permanent representative, Mark Duyck
  • Board composition, D-consulT BVBA (director)
  • Permanent representative, Dirk Theuns
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

24-06
NBB filing Annual accounts 2018 filedPDF
full format · 37 days before the deadline
13-03
Gazette deed Resignation: Steylaerts (leden van het directiecomité)
Permanent representative: Lode Volckaerts · Director discharge: Steylaerts (directieleden)4 points ▸
  • Board meeting, 22-02-2019
  • Director resignation, Steylaerts (leden van het directiecomité)
  • Director discharge, Steylaerts (directieleden)
  • Permanent representative, Lode Volckaerts

Open the act in the Belgian Official Gazette

2018
10-08
Gazette deed Registered office moved from Berlaar to Lier
New seat: Schollebeekstraat 29, 2500 Lier · Previous seat: Park Diamant 1, 2590 Berlaar · Resignation: Ann Van Dessel (director)12 points ▸
  • General meeting, 07-06-2018
  • Director resignation, Ann Van Dessel (director)
  • Director appointment, HAP Consult BVBA (director)
  • Mandate compensation, HAP Consult BVBA
  • Board composition, Coconsult BVBA (director)
  • Permanent representative, Mark Duyck
  • Board composition, Patrick Steylaerts BVBA (director)
  • Permanent representative, Patrick Steylaerts
  • Board composition, D-consulT BVBA (director)
  • Permanent representative, Dirk Theuns
  • Board composition, Concrete Management BVBA (director)
  • Permanent representative, Stefan Van Buggenhout
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2017 filedPDF
full format · 33 days before the deadline
06-03
Gazette deed 1 director appointed, 3 reappointed
Reappointments: Coconsult BVBA, D-consulT BVBA and Concrete Management BVBA · Appointment: Ann Van Dessel (director) · Permanent representatives: Mark Duyck, Dirk Theuns and 3 others12 points ▸
  • General meeting, 08-12-2017
  • Director reappointment, Coconsult BVBA (director)
  • Director reappointment, D-consulT BVBA (director)
  • Director reappointment, Concrete Management BVBA (director)
  • Director appointment, Ann Van Dessel (director)
  • Board composition, Ann Van Dessel (director)
  • Board composition, Coconsult BVBA (director)
  • Board composition, Patrick Steylaerts BVBA (director)
  • Board composition, D-consulT BVBA (director)
  • Board composition, Concrete Management BVBA (director)
  • Permanent representative, Mark Duyck
  • Permanent representative, Dirk Theuns
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2017
22-06
NBB filing Annual accounts 2016 filedPDF
full format · 39 days before the deadline
22-05
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Concrete Management VOF (director) · Appointments: Concrete Management BVBA (director) and PuurLog BVBA (logistiek directeur) · Permanent representatives: Stefan Van Buggenhout, Patrick Steylaerts and 7 others12 points ▸
  • General meeting, 16-12-2016
  • Director resignation, Concrete Management VOF (director)
  • Director discharge, Concrete Management VOF
  • Director appointment, Concrete Management BVBA (director)
  • Mandate compensation, Concrete Management BVBA
  • Permanent representative, Stefan Van Buggenhout
  • Board composition, Patrick Steylaerts BVBA (director)
  • Permanent representative, Patrick Steylaerts
  • Board composition, Coconsult BVBA (director)
  • Permanent representative, Mark Duyck
  • Board composition, D-consulT BVBA (director)
  • Permanent representative, Dirk Theuns
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

2016
19-07
Gazette deed 2 directors resigning
Resignation: Peter Steylaerts BVBA (director) · Permanent representatives: Patrick Steylaerts, Marc Duyck and 6 others12 points ▸
  • General meeting, 06-06-2016
  • Director resignation, Peter Steylaerts BVBA (director)
  • Board composition, Patrick Steylaerts BVBA (director)
  • Permanent representative, Patrick Steylaerts, mentioned 2 times in the deed
  • Board composition, Coconsult BVBA (director)
  • Permanent representative, Marc Duyck
  • Board composition, D-ConsulT BVBA (director)
  • Permanent representative, Dirk Theuns
  • Board composition, Concrete Management VOF (director)
  • Permanent representative, Stefan Van Buggenhout
  • Board meeting, 06-06-2016
  • Director resignation, Peter Steylaerts BVBA (bestuurder, gedelegeerd bestuurder en lid van het directiecomité)
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

20-06
NBB filing Annual accounts 2015 filedPDF
full format · 41 days before the deadline
22-02
Gazette deed 1 director appointed, 1 director resigning
Appointment: Markethink BVBA (marketing directeur) · Permanent representatives: Mathieu Meeûs, Peter Van Dyck and Lode Volckaerts · Resignation: P LOGIC BVBA (logistiek directeur)7 points ▸
  • Board meeting, 30-10-2015
  • Director appointment, Markethink BVBA (marketing directeur)
  • Permanent representative, Mathieu Meeûs
  • Board meeting, 12-11-2015
  • Director resignation, P LOGIC BVBA (logistiek directeur)
  • Permanent representative, Peter Van Dyck
  • Permanent representative, Lode Volckaerts

Open the act in the Belgian Official Gazette

2015
15-04
Gazette deed 7 directors appointed, 3 directors resigning
Resignations: Cornelia Verheyen, CARLA KENS and FINSANA · Appointments: L.V.-Consulting, Patrick Steylaerts BVBA and 4 others · Permanent representatives: Patrick Steylaerts, Peter Steylaerts and 8 others12 points ▸
  • General meeting, 12-01-2015
  • Director resignation, Cornelia Verheyen (director)
  • Director resignation, CARLA KENS (director)
  • Board meeting, 19-01-2015
  • Director resignation, FINSANA (member of the executive committee)
  • Director appointment, L.V.-Consulting (member of the executive committee)
  • Director appointment, Patrick Steylaerts BVBA (voorzitter van het directiecomité)
  • Board composition, Patrick Steylaerts BVBA (gedelegeerd/afgevaardigd bestuurder, voorzitter van het directiecomité)
  • Permanent representative, Patrick Steylaerts, mentioned 2 times in the deed
  • Board composition, Peter Steylaerts BVBA (gedelegeerd/afgevaardigd bestuurder)
  • Permanent representative, Peter Steylaerts, mentioned 2 times in the deed
  • Board composition, Consigliamo Comm. V. (commercial director)
  • The act holds 25 more points.

Open the act in the Belgian Official Gazette

2014
23-09
Gazette deed 1 director appointed, 1 director resigning, 5 reappointed
Resignation: Carla Kens (director) · Appointment: Carla Kens BVBA (director) · Permanent representative: Carla Kens9 points ▸
  • General meeting, 23-05-2014
  • Director resignation, Carla Kens (director)
  • Director appointment, Carla Kens BVBA (director)
  • Permanent representative, Carla Kens
  • Director reappointment, Patrick Steylaerts BVBA (director)
  • Director reappointment, Peter Steylaerts BVBA (director)
  • Director reappointment, Cornelia Verheyen (director)
  • Director reappointment, Patrick Steylaerts BVBA (managing director)
  • Director reappointment, Peter Steylaerts BVBA (managing director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2012
09-02
Gazette deed Amendment of the articles
Board meeting of 17-12-20111 point ▸
  • Board meeting, 17-12-2011
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2006
14-04
Gazette deed Appointment: Immo Steylaerts (director)
Permanent representative: Peter Roger Josephina STEYLAERTS · “De vennootschap heeft tot doel de aankoop, verkoop, import en export, zowel afs groothandel als kleinhandel…” (deed in Dutch) · Capital of €64,000, 2,500 shares5 points ▸
  • General meeting, 13-03-2006
  • Purpose change, “De vennootschap heeft tot doel de aankoop, verkoop, import en export, zowel afs groothandel als kleinhandel, de verwerking en/of fabricatie, levering en plaatsi…” (deed in Dutch)
  • Director appointment, Immo Steylaerts (director)
  • Permanent representative, Peter Roger Josephina STEYLAERTS
  • Capital, €64,000, 2,500 shares
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2005
27-06
Gazette deed Appointments: STeylaerts Patrick (afgevaardigde bestuurder) and STeylaerts Peter (afgevaardigde bestuurder)
3 points ▸
  • Board meeting, 27-05-2005
  • Director appointment, STeylaerts Patrick (afgevaardigde bestuurder)
  • Director appointment, STeylaerts Peter (afgevaardigde bestuurder)

Open the act in the Belgian Official Gazette

27-06
Gazette deed Reappointments: JAN STEYLAERTS, PATRICK STEYLAERTS and 3 others
Mandate compensation: JAN STEYLAERTS · Mandate compensation: CORNELIA VERHEYEN · Mandate compensation: PATRICK STEYLAERTS11 points ▸
  • General meeting, 27-05-2005
  • Director reappointment, JAN STEYLAERTS (director)
  • Director reappointment, PATRICK STEYLAERTS (director)
  • Director reappointment, PETER STEYLAERTS (director)
  • Director reappointment, CARLA KENS (director)
  • Director reappointment, CORNELIA VERHEYEN (director)
  • Mandate compensation, JAN STEYLAERTS
  • Mandate compensation, CORNELIA VERHEYEN
  • Mandate compensation, PATRICK STEYLAERTS
  • Mandate compensation, PETER STEYLAERTS
  • Mandate compensation, CARLA KENS

Open the act in the Belgian Official Gazette

Show all 48 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

STEYLAERTS was incorporated on 17 April 1965.1 The registered office was moved to Lier in 2018.2 The board currently has 8 members, 8 of whom have served since 2023.3 Turnover went from €30.2m in 2018 to €29.9m in 2024 and headcount from 54.6 to 36.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-08-2018
  3. 3National Bank, annual accounts 2024
  4. 4National Bank, annual accounts 2018 and 2024

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