STIGAM
ActiveSummary
STIGAM has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.0m and a net result of -€307,091. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 92% of 6537 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 6 accounts on average 32 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
Checked, nothing found (1)
History
STIGAM was incorporated on 29 May 1974.1 Between 2012 and 2014 the capital was increased 2 times.23 The registered office was moved to Zaventem in 2022.4 The board currently has 3 members; Giosino CORNACCHIA has served longest, since 2020.5 Revenue grew from EUR 910,738 in 2020 to EUR 5.9 million in 2024 and headcount from 0.7 to 6 full-time equivalents.6
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 5,827 companies that looked in July 2024 the way this one looks now, 1.5% went bankrupt within 24 months and 84% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a loss of 10% of the balance sheet or more
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 5,827 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €3.8m | €3.8m | €1.8m | €6.2m | ▲ 237% |
| Turnover70 | €910,738 | €3.5m | €3.5m | €1.3m | €5.9m | ▲ 355% |
| Other operating income74 | - | €269,241 | €259,518 | €289,574 | €268,208 | ▼ 7.4% |
| Non-recurring operating income76A | - | - | €4,201 | €251,412 | €34,105 | ▼ 86.4% |
| Operating charges60/66A | - | €3.7m | €4.1m | €1.8m | €6.5m | ▲ 264% |
| Goods for resale, raw materials and consumables60 | - | €2.9m | €3.0m | €1.2m | €4.9m | ▲ 315% |
| Purchases600/8 | - | €2.9m | €3.0m | €932,788 | €5.3m | ▲ 466% |
| Change in stocks: decrease (increase)609 | - | €8,394 | -€44,968 | €245,568 | -€391,513 | ▼ 259% |
| Services and other goods61 | - | €673,102 | €640,646 | €285,699 | €1.2m | ▲ 311% |
| Remuneration, social security and pensions62 | - | €55,199 | €116,878 | €38,945 | €194,030 | ▲ 398% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €22,507 | €90,266 | €91,620 | - | €238,060 | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€21,000 | €1,950 | €17,747 | -€18,705 | ▼ 205% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€23,588 | €0 | - | - | - |
| Other operating charges640/8 | - | €21,868 | €1,368 | €960 | €968 | ▲ 0.8% |
| Non-recurring operating charges66A | - | - | €267,884 | €257,096 | - | - |
| Operating profit (loss)9901 | €105,538 | €43,476 | -€301,008 | €49,310 | -€318,813 | ▼ 747% |
| Financial income75/76B | - | €1,091 | €9,888 | €69,808 | €40,241 | ▼ 42.4% |
| Recurring financial income75 | €1,207 | €1,091 | €9,888 | €69,808 | €40,241 | ▼ 42.4% |
| Income from current assets751 | - | €1,091 | €9,888 | €69,808 | €40,241 | ▼ 42.4% |
| Financial charges65/66B | - | €16,786 | €18,807 | €5,401 | €28,520 | ▲ 428% |
| Recurring financial charges65 | €3,960 | €16,786 | €18,807 | €5,401 | €28,520 | ▲ 428% |
| Other financial charges652/9 | - | €16,786 | €18,807 | €5,401 | €28,520 | ▲ 428% |
| Profit (loss) for the period before taxes9903 | €102,785 | €27,781 | -€309,926 | €113,716 | -€307,091 | ▼ 370% |
| Profit (loss) for the period9904 | €102,785 | €27,781 | -€309,926 | €113,716 | -€307,091 | ▼ 370% |
| Profit (loss) for the period to be appropriated9905 | €102,785 | €27,781 | -€309,926 | €113,716 | -€307,091 | ▼ 370% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.8m | €2.8m | €2.5m | €2.4m | €2.5m | ▲ 5.1% |
| Fixed assets21/28 | €439,451 | €355,786 | €7,670 | €4,958 | €1.3m | ▲ 25,465% |
| Intangible fixed assets21 | €398,635 | €314,688 | - | - | €571,858 | - |
| Tangible fixed assets22/27 | €35,858 | €36,141 | €2,712 | - | €690,644 | - |
| Plant, machinery and equipment23 | - | €4,576 | - | - | €690,149 | - |
| Furniture and vehicles24 | - | €1,297 | - | - | €495 | - |
| Other tangible fixed assets26 | - | €30,268 | - | - | - | - |
| Assets under construction and advance payments27 | - | - | €2,712 | - | - | - |
| Financial fixed assets28 | €4,958 | €4,958 | €4,958 | €4,958 | €4,958 | = |
| Other financial fixed assets284/8 | - | €4,958 | €4,958 | €4,958 | €4,958 | = |
| Amounts receivable and cash guarantees285/8 | - | €4,958 | €4,958 | €4,958 | €4,958 | = |
| Current assets29/58 | €2.4m | €2.5m | €2.5m | €2.4m | €1.3m | ▼ 47.6% |
| Stocks and contracts in progress3 | €208,994 | €200,600 | €245,568 | - | €391,513 | - |
| Stocks30/36 | - | €200,600 | €245,568 | - | €391,513 | - |
| Goods purchased for resale34 | - | €200,600 | €245,568 | - | €391,513 | - |
| Amounts receivable within one year40/41 | €47,967 | €19,844 | €26,918 | €174,684 | €55,204 | ▼ 68.4% |
| Trade receivables40 | - | €10,115 | €11,478 | €174,684 | €41,003 | ▼ 76.5% |
| Other amounts receivable41 | - | €9,728 | €15,440 | - | €14,201 | - |
| Current investments50/53 | €2.1m | €2.2m | €2.2m | €2.2m | €757,022 | ▼ 65.8% |
| Other investments51/53 | - | €2.2m | €2.2m | €2.2m | €757,022 | ▼ 65.8% |
| Cash at bank and in hand54/58 | €23,112 | €38,858 | €49,089 | - | €37,636 | - |
| Deferred charges and accrued income490/1 | - | €17,617 | €19,121 | €3,038 | €12,210 | ▲ 302% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.8m | €2.8m | €2.5m | €2.4m | €2.5m | ▲ 5.1% |
| Equity10/15 | €2.5m | €2.5m | €2.2m | €2.3m | €2.0m | ▼ 13.1% |
| Contributions10/11 | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Capital10 | - | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Issued capital100 | - | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Reserves13 | €58,349 | €59,738 | €59,738 | €65,424 | €65,424 | = |
| Non-distributable reserves130/1 | - | €59,738 | €59,738 | €65,424 | €65,424 | = |
| Legal reserve130 | - | €59,738 | €59,738 | €65,424 | €65,424 | = |
| Profit (loss) carried forward14 | €865,669 | €892,061 | €582,135 | €690,166 | €383,075 | ▼ 44.5% |
| Provisions and deferred taxes16 | €23,588 | - | - | - | - | - |
| Amounts payable17/49 | €286,766 | €279,587 | €308,638 | €54,907 | €484,080 | ▲ 782% |
| Amounts payable within one year42/48 | €267,019 | €259,840 | €288,892 | €35,160 | €464,334 | ▲ 1,221% |
| Trade debts44 | €263,214 | €225,685 | €253,677 | €28,959 | €418,602 | ▲ 1,345% |
| Suppliers440/4 | - | €225,685 | €253,677 | €28,959 | €418,602 | ▲ 1,345% |
| Taxes, remuneration and social security45 | - | €33,698 | €28,375 | €6,201 | €45,694 | ▲ 637% |
| Taxes450/3 | - | €20,845 | €22,331 | €6,201 | €29,556 | ▲ 377% |
| Remuneration and social security454/9 | - | €12,853 | €6,044 | - | €16,137 | - |
| Other amounts payable47/48 | - | €457 | €6,839 | - | €38 | - |
| Accrued charges and deferred income492/3 | - | €19,747 | €19,747 | €19,747 | €19,747 | = |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €102,785 | €27,781 | -€309,926 | €113,716 | -€307,091 | ▼ 370% |
| + Depreciation and write-downs630 | €22,507 | €90,266 | €91,620 | - | €238,060 | - |
| Operating cash flow (approximation) | €125,292 | €118,047 | -€218,306 | €113,716 | -€69,031 | ▼ 161% |
| Investment in fixed assets (approximation) | - | -€6,601 | €256,496 | €2,712 | -€1.5m | ▼ 55,425% |
| Change in cash | - | €15,747 | €10,230 | - | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
02-07
State Gazette act
Resignation: Pascal BOON (director)Appointment: Sophie LEROUGE (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 09.06.2026
- Director resignation, Pascal BOON (director)
- Director discharge, Pascal BOON (director)
- Director appointment, Sophie LEROUGE (director)
- Mandate compensation, Sophie LEROUGE
- Power of attorney, J. Jordens
21-10
State Gazette act
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 24/09/2025
- Director resignation, Sébastien CAYLA (director)
- Director discharge, Sébastien CAYLA (director)
- Director appointment, Matthias LOCKER (director)
- Mandate compensation, Matthias LOCKER
- Power of attorney, J. Jordens
07-08
State Gazette act
Reappointments: Sébastien CAYLA, Giosino CORNACCHIA and Pascal BOONMandate compensation · Power of attorney9 facts ▸
- General meeting, 11/06/2025
- Director reappointment, Sébastien CAYLA (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Pascal BOON (director)
- Mandate compensation, Sébastien CAYLA
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Pascal BOON
- Power of attorney, J. Jordens
- Power of attorney, Marion de Crombrugghe
16-10
State Gazette act
Appointment: Mazars Bedrijfsrevisoren CVBA (commissaris revisor)Permanent representative: Peter Lenoir · Power of attorney4 facts ▸
- General meeting, 11/06/2024
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (commissaris revisor)
- Permanent representative, Peter Lenoir
- Power of attorney, S.R.L. J. Jordens
19-12
State Gazette act
Resignations: Hilde DECADT (director) and Francis COSTENOBLE (director)Appointments: Pascal BOON (director) and Sébastien CAYLA (director) · Reappointment: Giosino CORNACCHIA (director) · Director discharge11 facts ▸
- General meeting
- Director resignation, Hilde DECADT (director)
- Director discharge, Hilde DECADT (director)
- Director resignation, Francis COSTENOBLE (director)
- Director discharge, Francis COSTENOBLE (director)
- Director appointment, Pascal BOON (director)
- Mandate compensation, Pascal BOON
- Director appointment, Sébastien CAYLA (director)
- Mandate compensation, Sébastien CAYLA
- Director reappointment, Giosino CORNACCHIA (director)
- Mandate compensation, Giosino CORNACCHIA
28-11
State Gazette act
Registered office · Statutes amendment · MiscellaneousRegistered-office move · Capital · Establishment closure5 facts ▸
- General meeting, 26/09/2022
- Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
- Capital, €1.588.466,83
- Establishment closure, 30/09/2022
- Establishment opening, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, 01/10/2022
Show earlier events
07-07
State Gazette act
Reappointment: Hilde DECADT (director)Mandate compensation3 facts ▸
- General meeting, 14/06/2022
- Director reappointment, Hilde DECADT (director)
- Mandate compensation, Hilde DECADT
16-03
State Gazette act
Resignation: Marijke Vandewiele (director)2 facts ▸
- Board meeting, 24/01/2022
- Director resignation, Marijke Vandewiele (director)
28-07
State Gazette act
Reappointment: Francis COSTENOBLE (director)Appointment: Mazars-Bedrijfsrevisoren CVBA (commissaris revisor) · Permanent representative: Peter Lenoir · Resignation: STIGAM N.V. (statutory auditor)7 facts ▸
- General meeting, 08/06/2021
- Director reappointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
- Auditor appointment, Mazars-Bedrijfsrevisoren CVBA (commissaris revisor)
- Permanent representative, Peter Lenoir
- Mandate compensation, Mazars-Bedrijfsrevisoren CVBA
- Director resignation, STIGAM N.V. (statutory auditor)
03-08
State Gazette act
Resignation: Giosino CORNACCHIA (director)Reappointment: Giosino CORNACCHIA (director) · Permanent representatives: Steven Veyt and Luc Oeyen · Mandate compensation6 facts ▸
- General meeting, 09/06/2020
- Director resignation, Giosino CORNACCHIA (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Mandate compensation, Giosino CORNACCHIA
- Permanent representative, Steven Veyt
- Permanent representative, Luc Oeyen
27-03
State Gazette act
Resignation: Geoffroy GERSDORFF (director)2 facts ▸
- Board meeting, 17/02/2020
- Director resignation, Geoffroy GERSDORFF (director)
26-07
State Gazette act
Reappointments: Marijke VANDEWIELE (director) and Hilde DECADT (director)Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation7 facts ▸
- General meeting, 11/06/2019
- Director reappointment, Marijke VANDEWIELE (director)
- Director reappointment, Hilde DECADT (director)
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Hilde DECADT
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
16-07
State Gazette act
Resignations: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director)Reappointments: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director) · Mandate compensation7 facts ▸
- General meeting, 12/06/2018
- Director resignation, Francis COSTENOBLE (director)
- Director resignation, Geoffroy GERSDORFF (director)
- Director reappointment, Francis COSTENOBLE (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Francis COSTENOBLE
- Mandate compensation, Geoffroy GERSDORFF
30-01
State Gazette act
Resignation: Javier-Miguel RUBIO-ALONSO (director)Appointment: Francis COSTENOBLE (director) · Mandate compensation4 facts ▸
- Board meeting, 03/01/2018
- Director resignation, Javier-Miguel RUBIO-ALONSO (director)
- Director appointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
30-11
State Gazette act
Resignation: François-Melchior de POLIGNAC (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
- Board meeting, 02/11/2017
- Director resignation, François-Melchior de POLIGNAC (director)
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
25-07
State Gazette act
Reappointments: Giosino Cornacchia (director) and Javier Miguel Rubio Alonso (director)Mandate compensation5 facts ▸
- General meeting, 13/06/2017
- Director reappointment, Giosino Cornacchia (director)
- Director reappointment, Javier Miguel Rubio Alonso (director)
- Mandate compensation, Giosino Cornacchia
- Mandate compensation, Javier Miguel Rubio Alonso
22-07
State Gazette act
Reappointments: Marijke VANDEWIELE, Hilde DECADT and François-Melchior de POLIGNACAppointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation10 facts ▸
- General meeting, 14/06/2016
- Director reappointment, Marijke VANDEWIELE (director)
- Director reappointment, Hilde DECADT (director)
- Director reappointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Hilde DECADT
- Mandate compensation, François-Melchior de POLIGNAC
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
- Mandate compensation, C.V.B.A. K.P.M.G. Bedrijfsrevisoren
10-09
State Gazette act
Resignation: Luc DEMEZ (director)2 facts ▸
- Board meeting, 24/08/2015
- Director resignation, Luc DEMEZ (director)
08-07
State Gazette act
Resignation: Luc Demez (director)Reappointment: Luc Demez (director) · Mandate compensation4 facts ▸
- General meeting, 09/06/2015
- Director resignation, Luc Demez (director)
- Director reappointment, Luc Demez (director)
- Mandate compensation, Luc Demez
09-07
State Gazette act
Reappointments: Giosino CORNACCHIA (director) and Javier-Miguel RUBIO ALONSO (director)Mandate compensation5 facts ▸
- General meeting, 10.06.2014
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Javier-Miguel RUBIO ALONSO (director)
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Javier-Miguel RUBIO ALONSO
04-04
State Gazette act
Resignation: Javier LOPEZ CALVET (director)Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation4 facts ▸
- Board meeting, 10.03.2014
- Director resignation, Javier LOPEZ CALVET (director)
- Director appointment, Javier Miguel RUBIO ALONSO (director)
- Mandate compensation, Javier Miguel RUBIO ALONSO
21-01
State Gazette act
Resignation: Gerard Lavinay (director)Appointment: François-Melchior de Polignac (director) · Capital increase · Capital decrease7 facts ▸
- General meeting, 19/12/2013
- Capital increase, €1.000.000
- Capital decrease, €9.016.887,92
- Capital, €1.588.466,83
- Director resignation, Gerard Lavinay (director)
- Director appointment, François-Melchior de Polignac (director)
- Mandate compensation, François-Melchior de Polignac
13-01
State Gazette act
Resignation: Gérard LAVINAY (director)Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation4 facts ▸
- Board meeting, 27/11/2013
- Director resignation, Gérard LAVINAY (director)
- Director appointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, François-Melchior de POLIGNAC
18-07
State Gazette act
Reappointments: Marijke VANDEWIELE, Javier LOPEZ CALVET and Gérard LAVINAYAppointments: Hilde DECADT (director) and C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation11 facts ▸
- General meeting, 11/06/2013
- Director reappointment, Marijke VANDEWIELE (director)
- Director reappointment, Javier LOPEZ CALVET (director)
- Director reappointment, Gérard LAVINAY (director)
- Director appointment, Hilde DECADT (director)
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Gérard LAVINAY
- Mandate compensation, Hilde DECADT
- Auditor appointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Luc OEYEN
15-02
State Gazette act
Appointment: Luc Demez (director)Capital decrease · Capital increase · Bank account6 facts ▸
- Capital decrease, €645,25
- Capital increase, €2.000.000
- Bank account, ING
- Capital, €9.605.354,75
- Statutes amendment
- Director appointment, Luc Demez (director)
22-11
State Gazette act
Resignation: Dominique EEMAN (director)Appointment: Luc DEMEZ (director) · Mandate compensation4 facts ▸
- Board meeting, 19.10.2011
- Director resignation, Dominique EEMAN (director)
- Director appointment, Luc DEMEZ (director)
- Mandate compensation, Luc DEMEZ
16-08
State Gazette act
Reappointment: Dominique EEMAN (director)Resignation: Hilde DECADT (director) · Appointment: Giosino CORNACCHIA (director) · Mandate compensation6 facts ▸
- General meeting, 14/06/2011
- Director reappointment, Dominique EEMAN (director)
- Mandate compensation, Dominique EEMAN
- Director resignation, Hilde DECADT (director)
- Director appointment, Giosino CORNACCHIA (director)
- Mandate compensation, Giosino CORNACCHIA
22-04
State Gazette act
Permanent representatives: Luc Oeyen and Karel Tanghe3 facts ▸
- Board meeting, 18-03-2011
- Permanent representative, Luc Oeyen (wettelijke vertegenwoordiger)
- Permanent representative, Karel Tanghe (wettelijke vertegenwoordiger)
02-08
State Gazette act
Resignations: Javier LOPEZ CALVET, Gérard LAVINAY and Geert UYTTERSCHAUTReappointments: Javier LOPEZ CALVET (director) and Gérard LAVINAY (director) · Appointments: Hilde DECADT, Marijke VANDEWIELE and C.V.B.A. K.P.M.G. Bedrijfsrevisoren · Permanent representative: Karel TANGHE14 facts ▸
- General meeting, 08/06/2010
- Director resignation, Javier LOPEZ CALVET (director)
- Director resignation, Gérard LAVINAY (director)
- Director reappointment, Javier LOPEZ CALVET (director)
- Director reappointment, Gérard LAVINAY (director)
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, Gérard LAVINAY
- Director resignation, Geert UYTTERSCHAUT (director)
- Director appointment, Hilde DECADT (director)
- Director appointment, Marijke VANDEWIELE (director)
- Mandate compensation, Hilde DECADT
- Mandate compensation, Marijke VANDEWIELE
- +2 further facts in this act
16-07
State Gazette act
Resignation: Geert UYTTERSCHAUT (director)2 facts ▸
- Board meeting, 21.05.2010
- Director resignation, Geert UYTTERSCHAUT (director)
14-12
State Gazette act
Resignation: Matthieu MALIGE (director)Appointment: Javier LOPEZ CALVET (director) · Mandate compensation4 facts ▸
- Board meeting, 30.10.2009
- Director resignation, Matthieu MALIGE (director)
- Director appointment, Javier LOPEZ CALVET (director)
- Mandate compensation, Javier LOPEZ CALVET
09-06
State Gazette act
Resignation: Dominique Nuytten (director)Appointment: Geert Uytterschaut (director)4 facts ▸
- Board meeting, 30.04.2008
- Director resignation, Dominique Nuytten (director)
- Director appointment, Geert Uytterschaut (director)
- Director appointment, Geert Uytterschaut (managing director)
07-08
State Gazette act
Appointments: Matthieu Malige (director) and KPMG (commissaris revisor)Mandate compensation4 facts ▸
- General meeting, 12.06.2007
- Director appointment, Matthieu Malige (director)
- Mandate compensation, Matthieu Malige
- Auditor appointment, KPMG (commissaris revisor)
11-06
State Gazette act
Resignation: Javier Garcia (director)Appointment: Matthieu Malige (director) · Mandate compensation4 facts ▸
- Board meeting, 16.04.2007
- Director resignation, Javier Garcia (director)
- Director appointment, Matthieu Malige (director)
- Mandate compensation, Matthieu Malige
02-04
State Gazette act
Resignation: Dominique Buysschaert (director)2 facts ▸
- Board meeting, 08.09.2006
- Director resignation, Dominique Buysschaert (director)
31-12
State Gazette act
Resignations: Gilles Petit (director) and Antoine Brieu (director)Permanent representative: Gilles Roudy · Appointment: Javier Garcia (director)5 facts ▸
- Board meeting, 30/09/2004
- Director resignation, Gilles Petit (director)
- Director resignation, Antoine Brieu (director)
- Permanent representative, Gilles Roudy
- Director appointment, Javier Garcia (director)
Directors · office · real estate
Board 3
1 not recently confirmed
Statutory auditor 1
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 56001C0011/00C000 | Wallonia | 1.0 ha | 1 · 2,500 m² | 8.3 m · 2 fl. |
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Giosino CORNACCHIA |
|
| Matthias LOCKER |
|
| Sophie LEROUGE |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Javier Miguel Rubio Alonso |
|
| Pascal BOON |
|
| Sébastien Cayla |
|
| Francis COSTENOBLE |
|
| Hilde Decadt |
|
| Marijke VANDEWIELE |
|
| C.V.B.A. K.P.M.G. Bedrijfsrevisoren |
|
| Geoffroy GERSDORFF |
|
| François-Melchior de Polignac |
|
| Luc DEMEZ |
|
| Javier LOPEZ CALVET |
|
| Gérard LAVINAY |
|
| Dominique EEMAN |
|
| Geert Uytterschaut |
|
| Matthieu Malige |
|
| Dominique Nuytten |
|
| Javier Garcia |
|
| Dominique Buysschaert |
|
| Antoine Brieu |
|
| Gilles Petit |
|
Articles of association
Full purpose
Le commerce de gros et de détail et les centres de distribution de toutes sortes de denrées alimentaires, de biens de consommation non-durables et durables, d'articles ménagers, d'appareils électriques et autres appareils ménagers et outils, de tous textiles et articles de prêt-à-porter, de maroquinerie et de produits en cuir, de jouets et d'articles de sport et, en général, de toutes sortes de marchandises, produits et articles d'usage et de consommation continu au sens le plus large; la gestion commerciale, administrative, organisationnelle et dans tous les autres domaines utiles ou nécessaires à la gestion de toutes entreprises économiques de toute personne, organisme ou société ayant pour objet l'exploitation de magasins, grands magasins et points de vente au détail de toutes sortes de marchandises et produits; l'acquisition de tous biens immobiliers et la construction de tous immeubles destinés à être vendus ou loués à ces entreprises économiques. La société peut effectuer et réaliser toutes ces opérations, soit en son nom propre, soit pour le compte de tiers, soit en tant que commissionnaire, et peut à ce sujet accomplir toutes les formalités frontalières et douanières quelconques. Elle peut effectuer toutes les opérations mobilières et immobilières, industrielles, commerciales, financières, marchandes, industrielles, administratives, au niveau de la technique de l'entreprise ou de la gestion économique susceptibles d'en favoriser directement ou indirectement la réalisation. Elle peut exercer et poursuivre son objet tant en Belgique qu'à l'étranger, soit directement, soit par représentation, participation, association, fusion, concession ou mandat, tant pour son propre compte que pour le compte et au risque de tiers. Elle peut s'intéresser, par voie d'apport, de fusion, de participation ou autrement, à toutes les sociétés et entreprises existantes ou futures qui poursuivent un objet similaire ou connexe. La société peut établir des sièges d'exploitation, des sièges administratifs, des filiales, des bureaux de vente, des succursales, des installations de stockage et d'entreposage, des agences ou quelle que soit leur dénomination, en tout lieu, dans le pays ou à l'étranger.
Structure & network
Owners and holdings
2 ownersChain of control
- CARREFOUR SAFR
- CAPARBEL
- CARREFOUR BELGIUM
- STIGAM
Highest known parent: CARREFOUR SA (France). The sources do not say who stands above it.
Owners 2
-
99.99%
-
0.01%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of STIGAM and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
23 connected companiesShow 19 more companies with a shared director
Capital and shareholders
- 28-11-2022 Capital stated in the act · 1,588,466.83 EUR
- 21-01-2014 Capital increase of 1,000,000 EUR · 132,636 new shares · “overschrijving op bijzondere rekening bij ING”
- 21-01-2014 Capital reduction of 9,016,887.92 EUR · “aanzuivering tot beloop van dit bedrag van de verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2012”
- 15-02-2012 Capital reduction of 645.25 EUR · Correction of erroneous capital increase by incorporation of reserves in 2001 which did not exist
- 15-02-2012 Capital increase of 2,000,000 EUR · to 9,605,354.75 EUR · in cash
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.