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STIGAM

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Public limited companyfounded 1974active for 52 yearsDa Vincilaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0414.280.268
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STIGAMActiveChecked score 63/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
02-07
Gazette deed Resignation: Pascal BOON (director)
Appointment: Sophie LEROUGE (director) · Director discharge · Power of attorney6 points ▸
  • General meeting, 09-06-2026
  • Director discharge, Pascal BOON
  • Power of attorney, J. Jordens
  • Power of attorney, Marion de Crombrugghe
  • Director resignation, Pascal BOON (director)
  • Director appointment, Sophie LEROUGE (director)

Open the act in the Belgian Official Gazette

23-06
NBB filing Annual accounts 2025 filedNBB
full format · 38 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€994,839
The net result drops to -€994,839, the lowest from 2018 to 2025.
21-10
Gazette deed Resignation: Sébastien CAYLA (director)
Appointment: Matthias LOCKER (director) · Director discharge5 points ▸
  • Other provision, 251-33125, “formuliercode” (deed in Dutch)
  • Director discharge, Sébastien CAYLA (director)
  • General meeting, 24 09 2025
  • Director resignation, Sébastien CAYLA (director)
  • Director appointment, Matthias LOCKER (director)

Open the act in the Belgian Official Gazette

07-08
Gazette deed Reappointments: Sébastien CAYLA, Giosino CORNACCHIA and Pascal BOON
4 points ▸
  • General meeting, 11-06-2025
  • Director reappointment, Sébastien CAYLA (director)
  • Director reappointment, Giosino CORNACCHIA (director)
  • Director reappointment, Pascal BOON (director)

Open the act in the Belgian Official Gazette

07-07
NBB filing Annual accounts 2024 filedPDF
full format · 24 days before the deadline
2024
16-10
Gazette deed Reappointment: Mazars Bedrijfsrevisoren CVBA (commissaris revisor)
Permanent representative: Peter Lenoir3 points ▸
  • General meeting, 11-06-2024
  • Auditor reappointment, Mazars Bedrijfsrevisoren CVBA (commissaris revisor)
  • Permanent representative, Peter Lenoir

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts 2023 filedPDF
full format · 40 days before the deadline
2023
31-12
Financial Back to profitnet €113,716
The net result is €113,716, after one loss-making year.
31-12
Financial Liquidity more than 7 timescurrent ratio 68.09
The current ratio rises from 8.76 to 68.09. Short-term debt falls from €288,892 to €35,160.
04-07
NBB filing Annual accounts 2022 filedPDF
full format · 27 days before the deadline
2022
19-12
Gazette deed Reappointment: Giosino CORNACCHIA (director)
Resignations: Hilde DECADT (director) and Francis COSTENOBLE (director) · Appointments: Pascal BOON (director) and Sébastien CAYLA (director) · Director discharge8 points ▸
  • General meeting, “eenparige unanieme besluiten, Algemene Vergadering der Aandeelhouders” (deed in Dutch)
  • Director reappointment, Giosino CORNACCHIA (director)
  • 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)
  • Director appointment, Sébastien CAYLA (director)

Open the act in the Belgian Official Gazette

Show earlier events
28-11
Gazette deed Registered office moved to Zaventem
Amendment of the articles · Capital6 points ▸
  • General meeting, 26-09-2022
  • Amendment of the articles
  • Capital, €1,588,466.83
  • Registered-office move, 1930 Zaventem,The Corporate Village,Bayreuth Building,Da Vincilaan 3,bus 3
  • Other provision, 30-09-2022
  • Other provision, “opening vestigingseenheid, 1930 Zaventem,The Corporate Village,Bayreuth Building,Da Vincilaan 3,bus 3” (deed in Dutch)

Open the act in the Belgian Official Gazette

07-07
Gazette deed Reappointment: Hilde DECADT (director)
2 points ▸
  • General meeting, “Gewone Algemene Vergadering” (deed in Dutch)
  • Director reappointment, Hilde DECADT (director)

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts 2021 filedPDF
full format · 40 days before the deadline
16-03
Gazette deed Resignation: Marijke Vandewiele (director)
2 points ▸
  • Board meeting, 24-01-2022
  • Director resignation, Marijke Vandewiele (director)

Open the act in the Belgian Official Gazette

2021
28-07
Gazette deed Reappointment: Francis COSTENOBLE (director)
Appointment: Mazars-Bedrijfsrevisoren CVBA (commissaris revisor) · Permanent representative: Peter Lenoir · Resignation: STIGAM N.V. (statutory auditor)7 points ▸
  • 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)

Open the act in the Belgian Official Gazette

08-07
NBB filing Annual accounts 2020 filedPDF
full format · 23 days before the deadline
2020
03-08
Gazette deed Resignation: Giosino CORNACCHIA (director)
Reappointment: Giosino CORNACCHIA (director) · Permanent representatives: Steven Veyt and Luc Oeyen · Mandate compensation6 points ▸
  • 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

Open the act in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2019 filedPDF
full format · 39 days before the deadline
27-03
Gazette deed Resignation: Geoffroy GERSDORFF (director)
2 points ▸
  • Board meeting, 17-02-2020
  • Director resignation, Geoffroy GERSDORFF (director)

Open the act in the Belgian Official Gazette

2019
26-07
Gazette deed 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 points ▸
  • 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

Open the act in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2018 filedPDF
full format · 22 days before the deadline
2018
16-07
Gazette deed Resignations: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director)
Reappointments: Francis COSTENOBLE (director) and Geoffroy GERSDORFF (director) · Mandate compensation7 points ▸
  • 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

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2017 filedPDF
full format · 25 days before the deadline
30-01
Gazette deed Resignation: Javier-Miguel RUBIO-ALONSO (director)
Appointment: Francis COSTENOBLE (director) · Mandate compensation4 points ▸
  • Board meeting, 03-01-2018
  • Director resignation, Javier-Miguel RUBIO-ALONSO (director)
  • Director appointment, Francis COSTENOBLE (director)
  • Mandate compensation, Francis COSTENOBLE

Open the act in the Belgian Official Gazette

2017
30-11
Gazette deed Resignation: François-Melchior de POLIGNAC (director)
Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 points ▸
  • Board meeting, 02-11-2017
  • Director resignation, François-Melchior de POLIGNAC (director)
  • Director appointment, Geoffroy GERSDORFF (director)
  • Mandate compensation, Geoffroy GERSDORFF

Open the act in the Belgian Official Gazette

25-07
Gazette deed Reappointments: Giosino Cornacchia (director) and Javier Miguel Rubio Alonso (director)
Mandate compensation5 points ▸
  • 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

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2016 filedPDF
full format · 25 days before the deadline
2016
22-07
Gazette deed Reappointments: Marijke VANDEWIELE, Hilde DECADT and François-Melchior de POLIGNAC
Appointment: C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation10 points ▸
  • 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

Open the act in the Belgian Official Gazette

2015
10-09
Gazette deed Resignation: Luc DEMEZ (director)
2 points ▸
  • Board meeting, 24-08-2015
  • Director resignation, Luc DEMEZ (director)

Open the act in the Belgian Official Gazette

08-07
Gazette deed Resignation: Luc Demez (director)
Reappointment: Luc Demez (director) · Mandate compensation4 points ▸
  • General meeting, 09-06-2015
  • Director resignation, Luc Demez (director)
  • Director reappointment, Luc Demez (director)
  • Mandate compensation, Luc Demez

Open the act in the Belgian Official Gazette

2014
09-07
Gazette deed Reappointments: Giosino CORNACCHIA (director) and Javier-Miguel RUBIO ALONSO (director)
Mandate compensation5 points ▸
  • 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

Open the act in the Belgian Official Gazette

04-04
Gazette deed Resignation: Javier LOPEZ CALVET (director)
Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation4 points ▸
  • Board meeting, 10.03.2014
  • Director resignation, Javier LOPEZ CALVET (director)
  • Director appointment, Javier Miguel RUBIO ALONSO (director)
  • Mandate compensation, Javier Miguel RUBIO ALONSO

Open the act in the Belgian Official Gazette

21-01
Gazette deed Resignation: Gerard Lavinay (director)
Appointment: François-Melchior de Polignac (director) · Capital increase · Capital decrease7 points ▸
  • 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

Open the act in the Belgian Official Gazette

13-01
Gazette deed Resignation: Gérard LAVINAY (director)
Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation4 points ▸
  • Board meeting, 27-11-2013
  • Director resignation, Gérard LAVINAY (director)
  • Director appointment, François-Melchior de POLIGNAC (director)
  • Mandate compensation, François-Melchior de POLIGNAC

Open the act in the Belgian Official Gazette

2013
18-07
Gazette deed Reappointments: Marijke VANDEWIELE, Javier LOPEZ CALVET and Gérard LAVINAY
Appointments: Hilde DECADT (director) and C.V.B.A. K.P.M.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation11 points ▸
  • 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

Open the act in the Belgian Official Gazette

2012
15-02
Gazette deed Appointment: Luc Demez (director)
Capital decrease · Capital increase · Bank account6 points ▸
  • Capital decrease, €645.25
  • Capital increase, €2,000,000
  • Bank account, “ING” (deed in Dutch)
  • Capital, €9,605,354.75
  • Amendment of the articles
  • Director appointment, Luc Demez (director)

Open the act in the Belgian Official Gazette

2011
22-11
Gazette deed Resignation: Dominique EEMAN (director)
Appointment: Luc DEMEZ (director) · Mandate compensation4 points ▸
  • Board meeting, 19.10.2011
  • Director resignation, Dominique EEMAN (director)
  • Director appointment, Luc DEMEZ (director)
  • Mandate compensation, Luc DEMEZ

Open the act in the Belgian Official Gazette

16-08
Gazette deed Reappointment: Dominique EEMAN (director)
Resignation: Hilde DECADT (director) · Appointment: Giosino CORNACCHIA (director) · Mandate compensation6 points ▸
  • 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

Open the act in the Belgian Official Gazette

22-04
Gazette deed Permanent representatives: Luc Oeyen and Karel Tanghe
3 points ▸
  • Board meeting, 18-03-2011
  • Permanent representative, Luc Oeyen (wettelijke vertegenwoordiger)
  • Permanent representative, Karel Tanghe (wettelijke vertegenwoordiger)

Open the act in the Belgian Official Gazette

2010
02-08
Gazette deed Resignations: Javier LOPEZ CALVET, Gérard LAVINAY and Geert UYTTERSCHAUT
Reappointments: 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 points ▸
  • 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
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

16-07
Gazette deed Resignation: Geert UYTTERSCHAUT (director)
2 points ▸
  • Board meeting, 21.05.2010
  • Director resignation, Geert UYTTERSCHAUT (director)

Open the act in the Belgian Official Gazette

2009
14-12
Gazette deed Resignation: Matthieu MALIGE (director)
Appointment: Javier LOPEZ CALVET (director) · Mandate compensation4 points ▸
  • Board meeting, 30.10.2009
  • Director resignation, Matthieu MALIGE (director)
  • Director appointment, Javier LOPEZ CALVET (director)
  • Mandate compensation, Javier LOPEZ CALVET

Open the act in the Belgian Official Gazette

2008
09-06
Gazette deed Resignation: Dominique Nuytten (director)
Appointment: Geert Uytterschaut (director)4 points ▸
  • Board meeting, 30.04.2008
  • Director resignation, Dominique Nuytten (director)
  • Director appointment, Geert Uytterschaut (director)
  • Director appointment, Geert Uytterschaut (managing director)

Open the act in the Belgian Official Gazette

2007
07-08
Gazette deed Appointments: Matthieu Malige (director) and KPMG (commissaris revisor)
Mandate compensation4 points ▸
  • General meeting, 12.06.2007
  • Director appointment, Matthieu Malige (director)
  • Mandate compensation, Matthieu Malige
  • Auditor appointment, KPMG (commissaris revisor)

Open the act in the Belgian Official Gazette

11-06
Gazette deed Resignation: Javier Garcia (director)
Appointment: Matthieu Malige (director) · Mandate compensation4 points ▸
  • Board meeting, 16.04.2007
  • Director resignation, Javier Garcia (director)
  • Director appointment, Matthieu Malige (director)
  • Mandate compensation, Matthieu Malige

Open the act in the Belgian Official Gazette

02-04
Gazette deed Resignation: Dominique Buysschaert (director)
2 points ▸
  • Board meeting, 08.09.2006
  • Director resignation, Dominique Buysschaert (director)

Open the act in the Belgian Official Gazette

2004
31-12
Gazette deed Resignations: Gilles Petit (director) and Antoine Brieu (director)
Permanent representative: Gilles Roudy · Appointment: Javier Garcia (director)5 points ▸
  • Board meeting, 30-09-2004
  • Director resignation, Gilles Petit (director)
  • Director resignation, Antoine Brieu (director)
  • Permanent representative, Gilles Roudy
  • Director appointment, Javier Garcia (director)

Open the act in the Belgian Official Gazette

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

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

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.5 Turnover grew from €910,738 in 2020 to €10.5m in 2025 and headcount from 0.7 to 15.4 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-02-2012
  3. 3Belgian Official Gazette, 21-01-2014
  4. 4Belgian Official Gazette, 28-11-2022
  5. 5Belgian Official Gazette, 02-07-2026
  6. 6National Bank, annual accounts 2020 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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