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Surfaces & Advanced Material Coatings

Active
Public limited companyfounded 2008active for 18 yearsAllée de l'Innovation 1 -B57, 4000 Liège, BelgiumKBO/BCE: BE 0899.357.571
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Surfaces & Advanced Material CoatingsActiveChecked score 96/100
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Directors

Directors
3 directors, last change in 2026

Board 3

NEUTJENS Joeri
Director · since 16-06-2021 · listed in the 2025 annual accounts, filed on 28-05-2026
Current
SILBERBERG Eric
Director · since 16-06-2021 · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Cédric Georges
Director · since 28-05-2025 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 28-05-2026
Current

Statutory auditor 1

Baker Tilly Audit, Comptabilité, Conseil
Statutory auditor · since 14-05-2024 · 3-year term from 2025 · permanent representative: Christophe HABETS · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CENTRE DE RECHERCHES METALLURGIQUES - CENTRUM VOOR RESEARCH IN DE METALLURGIE 90%
  2. Advanced Coatings & Construction Solutions 51%
  3. Surfaces & Advanced Material Coatings

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 31-10-2023 ↗
Capital over time
  1. 31-10-2023 Capital stated in the deed · €6,650,000 · 6,650,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEUTJENS Joeri
  • Director, from 16-06-2021 to date
SILBERBERG Eric
  • Director, from 16-06-2021 to date
Cédric Georges
  • Director, appointed in the act of 29-01-2026, still in office
Baker Tilly Audit, Comptabilité, Conseil
  • Statutory auditor, appointed in the act of 22-07-2025, still in office
Philippe HARLET
  • Director, until 29-01-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“À l'issue de l'Assemblée générale de 2027”

deed of 29-01-2026 (in French)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“5, 1-30003 et 3388004-6650000”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, 6 §2”

deed of 31-10-2023 (in French)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, majorité des voix”

deed of 31-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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