DE SMET AGRO
ActiveSummary
DE SMET AGRO has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.28M and a net result of €824k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 43% of 728 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
The notes to these accounts (42 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-09
State Gazette act
Permanent representative: Dimitri de SurayPower of attorney · Delegation exclusion · Delegation scope6 facts ▸
- Board meeting, 19/08/2025
- Power of attorney, SRL GENPHAS
- Permanent representative, Dimitri de Suray
- Power of attorney, S.A. CERESCOR
- Delegation exclusion, acquérir ou céder toute participation de société, que ce soit par voie d'apport, de création, de souscription, d'échange ou autre; réaliser toute opération immo…
- Delegation scope, faire toute offre engageante ou accepter toute commande d'un prix inférieur à 2.500.000 EUR; passer toute commande de sous-traitance d'un prix inférieur à 2.500…
06-08
State Gazette act
MiscellaneousPower of attorney3 facts ▸
- Board meeting, 18/07/2025
- Power of attorney, SRL GENPHAS
- Power of attorney, S.A. CERESCOR
30-05
State Gazette act
Appointment: GENPHAS SRL (director)Approval · Director discharge5 facts ▸
- General meeting, 09/05/2025
- Approval, Les rapports de gestion du Conseil d'administration et du Commissaire sont approuvés.
- Approval, comptes annuels et leurs annexes dressés au 31 décembre 2024
- Director discharge, DE SMET AGRO
- Director appointment, GENPHAS SRL
30-05
State Gazette act
Permanent representative: Dimitri de SurayPower of attorney4 facts ▸
- Board meeting, 18/04/2025
- Power of attorney, GENPHAS (managing director)
- Permanent representative, Dimitri de Suray
- Power of attorney, CERESCOR (general manager)
03-07
State Gazette act
Resignations & appointments · MiscellaneousApproval · Director discharge3 facts ▸
- General meeting, 04/06/2024
- Approval, comptes annuels clôturés au 31-12-2023
- Director discharge, DE SMET AGRO
13-11
State Gazette act
Resignation: Guy Davister (director)Permanent representative: Dimitri de Suray3 facts ▸
- Board meeting, 01/09/2023
- Director resignation, Guy Davister (director)
- Permanent representative, Dimitri de Suray
26-06
State Gazette act
Resignations & appointmentsApproval · Director discharge3 facts ▸
- General meeting, 10/05/2023
- Approval, comptes annuels et leurs annexes dressées au 31 décembre 2022
- Director discharge, DE SMET AGRO
Show earlier events
19-05
State Gazette act
Appointment: RSM Interaudit SCA/FS (commissaire aux comptes)2 facts ▸
- General meeting, 20/04/2023
- Auditor appointment, RSM Interaudit SCA/FS (commissaire aux comptes)
04-05
State Gazette act
Permanent representatives: Dimitri de Suray, Jean-Michel Gheeraerdts and 6 othersPower of attorney11 facts ▸
- Board meeting, 21/03/2023
- Power of attorney, GENPHAS (managing director)
- Permanent representative, Dimitri de Suray
- Power of attorney, CERESCOR (general manager)
- Permanent representative, Jean-Michel Gheeraerdts
- Permanent representative, Jan Tytgat
- Permanent representative, Cédric Habran
- Permanent representative, Michèle Ceuppens
- Permanent representative, Roman Prokofyev
- Permanent representative, Sébastien Bernard
- Permanent representative, Freddy Poncelet
05-10
State Gazette act
Resignation: Erick Blanchette (director)Appointments: Guy Davister (director) and SRL GENPHAS (managing director) · Permanent representative: Dimitri de Suray8 facts ▸
- Board meeting, 19/09/2022
- Director resignation, Erick Blanchette (director)
- Director resignation, Erick Blanchette (managing director)
- Director resignation, Erick Blanchette (day-to-day manager)
- Director appointment, Guy Davister (director)
- Director appointment, SRL GENPHAS (managing director)
- Director appointment, SRL GENPHAS (day-to-day manager)
- Permanent representative, Dimitri de Suray
05-10
State Gazette act
Resignation: Erick Blanchette (director)Appointment: Guy Davister (director) · Permanent representative: Dimitri de Suray · Director discharge7 facts ▸
- General meeting, 19/09/2022
- Director resignation, Erick Blanchette (director)
- Director resignation, Erick Blanchette (managing director)
- Director discharge, Erick Blanchette (director and managing director)
- Director appointment, Guy Davister (director)
- Mandate compensation, Guy Davister
- Permanent representative, Dimitri de Suray
08-07
State Gazette act
Resignations & appointments · MiscellaneousApproval · Director discharge3 facts ▸
- General meeting, 14/06/2022
- Approval, comptes annuels clôturés au 31-12-2021
- Director discharge, DE SMET AGRO
26-08
State Gazette act
Resignation: TASO (director and chair of the board)Appointment: GENPHAS (director) · Permanent representative: Dimitri de Suray · Director discharge6 facts ▸
- General meeting, 03/08/2021
- Director resignation, TASO (director and chair of the board)
- Director discharge, TASO (director)
- Director appointment, GENPHAS (director)
- Director appointment, GENPHAS (chair of the board)
- Permanent representative, Dimitri de Suray
26-08
State Gazette act
Resignation: SRL TASO (administrateur et président du conseil)Appointment: SRL GENPHAS (director) · Permanent representative: Dimitri de Suray · Mandate compensation6 facts ▸
- Board meeting, 03/08/2021
- Director resignation, SRL TASO (administrateur et président du conseil)
- Director appointment, SRL GENPHAS (director)
- Mandate compensation, SRL GENPHAS
- Permanent representative, Dimitri de Suray
- Director appointment, SRL GENPHAS (président du conseil)
21-05
State Gazette act
Permanent representative: Marc d'Udekem d'AcozApproval · Director discharge5 facts ▸
- General meeting, 29/04/2021
- Approval, Les rapports de gestion du Conseil d'administration et du Commissaire sont approuvés.
- Approval, L'Actionnaire Unique approuve, tels qu'ils lui sont soumis, les comptes annuels et leurs annexes dressés au 31 décembre 2020.
- Director discharge, DE SMET AGRO
- Permanent representative, Marc d'Udekem d'Acoz
10-03
State Gazette act
Resignation: Michèle Ceuppens (director)Appointments: Erick Blanchette (director) and TASO (président du conseil) · Permanent representative: Marc d'Udekem d'Acoz · Registered-office move9 facts ▸
- Board meeting, 27/01/2021
- Registered-office move, Watson & Crick Hill -- Bâtiment "J" Rue Granbonpré, 11- bte 8 B-1435 Mont-Saint-Guibert
- Director resignation, Michèle Ceuppens (director)
- Director appointment, Erick Blanchette (director)
- Mandate compensation, Erick Blanchette
- Director appointment, Erick Blanchette (managing director)
- Director appointment, Erick Blanchette (day-to-day manager)
- Director appointment, TASO (président du conseil)
- Permanent representative, Marc d'Udekem d'Acoz
10-03
State Gazette act
Resignation: Michèle Ceuppens (director)Appointment: Erick Blanchette (director) · Permanent representative: Marc d'Udekem d'Acoz · Director discharge7 facts ▸
- General meeting, 12/02/2021
- Director resignation, Michèle Ceuppens (director)
- Director discharge, Michèle Ceuppens
- Director appointment, Erick Blanchette (director)
- Mandate compensation, Erick Blanchette
- Registered-office move, Watson & Crick Hill - Bâtiment "J" Rue Granbonpré, 11- bte 8 B-1435 Mont-Saint-Guibert
- Permanent representative, Marc d'Udekem d'Acoz
21-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsName change · Capital increase · Bank account17 facts ▸
- General meeting, 01/09/2020
- Name change, De Smet Agro
- Capital increase, €4.000.000
- Bank account, BE31 3632 0310 0155
- Capital decrease, €8.509.034,97
- Capital increase, €477.289
- Capital, €4.694.541,07
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +5 further facts in this act
09-10
State Gazette act
Resignations: Erick Blanchette, Michèle Ceuppens and 2 othersAppointments: Michèle Ceuppens, Jean-Philippe De Clercq and 2 others · Permanent representative: Marc d'Udekem d'Acoz · Mandate compensation15 facts ▸
- General meeting, 08/09/2020
- Director resignation, Erick Blanchette (director)
- Director resignation, Michèle Ceuppens (director)
- Director resignation, Olivier D'Ambra (director)
- Director appointment, Michèle Ceuppens (director)
- Director appointment, Jean-Philippe De Clercq (director)
- Director appointment, TASO Srl (director)
- Permanent representative, Marc d'Udekem d'Acoz
- Mandate compensation, DE SMET AGRO
- Board meeting, 08/09/2020
- Director resignation, Erick Blanchette (managing director)
- Auditor resignation, Deloitte Réviseurs d'Entreprises SC SCRL (statutory auditor)
- +3 further facts in this act
11-09
State Gazette act
Reappointments: Erick Blanchette, Olivier d'Ambra and Michèle CeuppensAppointment: Deloitte Réviseurs d'Entreprises SC SRL (statutory auditor) · Permanent representative: Julie Delforge · Mandate compensation9 facts ▸
- General meeting, 11/08/2020
- Director reappointment, Erick Blanchette (director)
- Director reappointment, Olivier d'Ambra (director)
- Director reappointment, Michèle Ceuppens (director)
- Mandate compensation, Erick Blanchette
- Mandate compensation, Olivier d'Ambra
- Mandate compensation, Michèle Ceuppens
- Auditor appointment, Deloitte Réviseurs d'Entreprises SC SRL (statutory auditor)
- Permanent representative, Julie Delforge
23-01
State Gazette act
Reappointments: Erick BLANCHETTE, Olivier d'AMBRA and Michèle CEUPPENSMandate compensation7 facts ▸
- General meeting, 22/11/2019
- Director reappointment, Erick BLANCHETTE (director)
- Director reappointment, Olivier d'AMBRA (director)
- Director reappointment, Michèle CEUPPENS (director)
- Mandate compensation, Erick BLANCHETTE
- Mandate compensation, Olivier d'AMBRA
- Mandate compensation, Michèle CEUPPENS
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 04/12/2019
- Capital increase, €5.300.000
- Bank account, ING Belgium, BE96 3631 9495 6805
- Capital, €8.726.287,04
- Statutes amendment
01-08
State Gazette act
Resignation: Alessandra BIANCHI (director)Appointment: Olivier D'AMBRA (director) · Mandate compensation4 facts ▸
- Board meeting, 20/06/2019
- Director resignation, Alessandra BIANCHI (director)
- Director appointment, Olivier D'AMBRA (director)
- Mandate compensation, Olivier D'AMBRA
29-04
State Gazette act
Resignation: Marc LECRON (director)Appointment: Erick BLANCHETTE (director) · Mandate compensation8 facts ▸
- General meeting, 11/04/2019
- Board meeting, 11/04/2019
- Director resignation, Marc LECRON (director)
- Director resignation, Marc LECRON (managing director)
- Director appointment, Erick BLANCHETTE (director)
- Mandate compensation, Erick BLANCHETTE
- Director appointment, Erick BLANCHETTE (chair of the board)
- Director appointment, Erick BLANCHETTE (managing director)
17-01
State Gazette act
Resignation: Guido Meert (director)Appointment: Alessandra BIANCHI (director) · Mandate compensation4 facts ▸
- Board meeting, 06/12/2018
- Director resignation, Guido Meert (director)
- Director appointment, Alessandra BIANCHI (director)
- Mandate compensation, Alessandra BIANCHI
28-09
State Gazette act
Reappointments: Marc LECRON, Guido MEERT and Michèle CEUPPENSMandate compensation7 facts ▸
- General meeting, 30/08/2018
- Director reappointment, Marc LECRON (director)
- Director reappointment, Guido MEERT (director)
- Director reappointment, Michèle CEUPPENS (director)
- Mandate compensation, Marc LECRON
- Mandate compensation, Guido MEERT
- Mandate compensation, Michèle CEUPPENS
16-11
State Gazette act
Resignation: Frank Vandeputte (director)Appointment: Guido MEERT (director) · Mandate compensation4 facts ▸
- General meeting, 05/10/2017
- Director resignation, Frank Vandeputte (director)
- Director appointment, Guido MEERT (director)
- Mandate compensation, Guido MEERT
25-10
State Gazette act
Reappointments: Marc Lecron (director) and Frank Vandeputte (director)Appointments: Michèle Ceuppens (director) and Deloitte Réviseurs d'Entreprises SC SCRL (statutory auditor) · Mandate compensation · Mandate termination11 facts ▸
- General meeting, 24/07/2017
- Director reappointment, Marc Lecron (director)
- Director reappointment, Frank Vandeputte (director)
- Director appointment, Michèle Ceuppens (director)
- Mandate compensation, Marc Lecron
- Mandate compensation, Frank Vandeputte
- Mandate compensation, Michèle Ceuppens
- Auditor appointment, Deloitte Réviseurs d'Entreprises SC SCRL (statutory auditor)
- Mandate termination, immédiatement après l'approbation des comptes annuels clôturés au 31/12/2017
- Mandate termination, immédiatement après l'approbation des comptes annuels clôturés au 31/12/2017
- Mandate termination, immédiatement après l'approbation des comptes annuels clôturés au 31/12/2017
28-10
State Gazette act
Reappointments: Marc Lecron, Valérie Vanhoudenhoven and Denis DidricheResignation: Valérie Vanhoudenhoven (director) · Appointment: Frank Vandeputte (director)7 facts ▸
- General meeting, 18/08/2016
- Director reappointment, Marc Lecron (director)
- Director reappointment, Valérie Vanhoudenhoven (director)
- Director reappointment, Denis Didriche (director)
- General meeting, 07/10/2016
- Director resignation, Valérie Vanhoudenhoven (director)
- Director appointment, Frank Vandeputte (director)
06-06
State Gazette act
Appointment: Denis Didriche (director)Resignation: Uridat (director) · Mandate compensation4 facts ▸
- Board meeting, 24/05/2016
- Director appointment, Denis Didriche (director)
- Director resignation, Uridat
- Mandate compensation, Denis Didriche
29-04
State Gazette act
Resignation: Anne Uridat (director)2 facts ▸
- Board meeting, 29/02/2016
- Director resignation, Anne Uridat (director)
10-09
State Gazette act
Resignation: Daniel Ruoz (director)Appointment: Valérie Vanhoudenhoven (director) · Reappointments: Marc Lecron (director) and Anne Uridat (director) · Director discharge9 facts ▸
- General meeting, 10/07/2015
- Director resignation, Daniel Ruoz (director)
- Director discharge, Daniel Ruoz (director)
- Director appointment, Valérie Vanhoudenhoven (director)
- Mandate compensation, Valérie Vanhoudenhoven
- Director reappointment, Marc Lecron (director)
- Director reappointment, Anne Uridat (director)
- Mandate compensation, Marc Lecron
- Mandate compensation, Anne Uridat
14-08
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Statutes amendment · Power of attorney3 facts ▸
- Capital decrease, €15.965.045,89
- Statutes amendment
- Power of attorney, Wouter Lauwers
12-08
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Capital increase · Statutes amendment5 facts ▸
- General meeting, 30/06/2015
- Registered-office move, 1040 Bruxelles, Boulevard Louis Schmidt numéro 2a, Immeuble C, Site Espace Rolin (immeubles A, B et C)
- Capital increase, €16.292.332,93
- Statutes amendment
- Language change, All official documents and statutes will henceforth be drafted, filed, and published exclusively in French.
08-05
State Gazette act
Resignations: Gwénael Le Guillou, Jean-Michel Basso and Christian JacquiAppointments: Anne Uridat (director) and Daniel Ruoz (director) · Mandate compensation · Mandate term10 facts ▸
- General meeting, 20/03/2015
- Director resignation, Gwénael Le Guillou (director)
- Director resignation, Jean-Michel Basso (director)
- Director resignation, Christian Jacqui (director)
- Director appointment, Anne Uridat (director)
- Director appointment, Daniel Ruoz (director)
- Mandate compensation, Anne Uridat
- Mandate compensation, Daniel Ruoz
- Mandate term, tot een einde komen ... na afloop van de Algemene Vergadering die de jaarrekening per 31/12/2014 zal goedkeuren
- Mandate term, tot een einde komen ... na afloop van de Algemene Vergadering die de jaarrekening per 31/12/2014 zal goedkeuren
02-09
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor) and Gwénaël Le Guillou (director)Permanent representative: DELFORGE Julie · Resignation: Olivier d'Ambra (director) · Reappointments: Marc Lecron, Christian Jacqul and Jean-Michel Basso9 facts ▸
- General meeting, 30/06/2014
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, DELFORGE Julie
- Director resignation, Olivier d'Ambra (director)
- Director reappointment, Marc Lecron (director)
- Director reappointment, Christian Jacqul (director)
- Director reappointment, Jean-Michel Basso (director)
- Director appointment, Gwénaël Le Guillou (director)
- Mandate compensation, SNC-LAVALIN
05-06
State Gazette act
Permanent representatives: Julie Delforge and Pierre-Hugues Borinefoy2 facts ▸
- Permanent representative, Julie Delforge (permanent representative)
- Permanent representative, Pierre-Hugues Borinefoy (permanent representative)
26-08
State Gazette act
Reappointments: Etienne Cabanes, Christian Jacqui and 2 othersResignation: Etienne Cabanes (director) · Appointment: Marc Lecron (director) · Mandate compensation9 facts ▸
- General meeting, 30/05/2013
- Director reappointment, Etienne Cabanes (director)
- Director reappointment, Christian Jacqui (director)
- Director reappointment, Olivier d'Ambra (director)
- Director reappointment, Jean-Michel Basso (director)
- General meeting, 12/07/2013
- Director resignation, Etienne Cabanes (director)
- Director appointment, Marc Lecron (director)
- Mandate compensation, Marc Lecron
01-10
State Gazette act
Reappointments: Etienne Cabanes (director) and Jean-Michel Basso (director)Resignations: Claude Ganache (director) and Jean-Claude Pingat (director) · Appointments: Christian Jacqui (director) and Olivier d'Ambra (director) · Director discharge11 facts ▸
- General meeting, 24/05/2012
- Director reappointment, Etienne Cabanes (director)
- Director reappointment, Jean-Michel Basso (director)
- Director resignation, Claude Ganache (director)
- Director resignation, Jean-Claude Pingat (director)
- Director discharge, Claude Ganache
- Director discharge, Jean-Claude Pingat
- Director appointment, Christian Jacqui (director)
- Mandate compensation, Christian Jacqui
- Director appointment, Olivier d'Ambra (director)
- Mandate compensation, Olivier d'Ambra
26-07
State Gazette act
Appointment: Pierre-Hugues Bonnefoy (company auditor)Reappointments: Jean-Claude Pingat, Claude Ganache and 2 others6 facts ▸
- General meeting, 26/05/2011
- Auditor appointment, Pierre-Hugues Bonnefoy (company auditor)
- Director reappointment, Jean-Claude Pingat (director)
- Director reappointment, Claude Ganache (director)
- Director reappointment, Jean-Michel Basso (director)
- Director reappointment, Etienne Cabanes (director)
27-04
State Gazette act
Reappointments: Jean-Claude Pingat, Genache Claude and Jean-Michel Basso4 facts ▸
- General meeting, 27/05/2010
- Director reappointment, Jean-Claude Pingat (director)
- Director reappointment, Genache Claude (director)
- Director reappointment, Jean-Michel Basso (director)
24-01
State Gazette act
Appointment: Etienne Cabanes (director)Mandate compensation3 facts ▸
- General meeting, 15/12/2010
- Director appointment, Etienne Cabanes (director)
- Mandate compensation, Etienne Cabanes
25-01
State Gazette act
Resignation: André Grand (director)Appointment: Claude Ganache (director) · Mandate compensation4 facts ▸
- Board meeting, 24/11/2009
- Director resignation, André Grand (director)
- Director appointment, Claude Ganache (director)
- Mandate compensation, Claude Ganache
05-08
State Gazette act
Resignations & appointmentsInternal regulation change2 facts ▸
- Board meeting, 08/05/2008
- Internal regulation change, Afschaffing nominatief bevoegdhedensysteem en vervanging door systeem op basis van functies
05-08
State Gazette act
Reappointments: Jean-Claude PINGAT, André GRAND and Jérôme DUPUISMandate compensation5 facts ▸
- General meeting, 29 mei 2008
- Director reappointment, Jean-Claude PINGAT (director)
- Director reappointment, André GRAND (director)
- Director reappointment, Jérôme DUPUIS (director)
- Mandate compensation, SNC-LAVALIN
22-12
State Gazette act
Reappointments: Guy DAVISTER, Jean-Claude PINGAT and 2 others5 facts ▸
- General meeting, 26/05/2006
- Director reappointment, Guy DAVISTER (director)
- Director reappointment, Jean-Claude PINGAT (director)
- Director reappointment, André GRAND (director)
- Director reappointment, Louis ROLAND-GOSSELIN (director)
02-10
State Gazette act
Resignations: Louis ROLAND-GOSSELIN (director) and Guy DAVISTER (director)Appointment: Henri-Jacques van TICHELEN (director) · Mandate compensation · Name change5 facts ▸
- Director resignation, Louis ROLAND-GOSSELIN (director)
- Director resignation, Guy DAVISTER (director)
- Director appointment, Henri-Jacques van TICHELEN (director)
- Mandate compensation, Henri-Jacques van TICHELEN
- Name change, SNC-LAVALIN
24-01
State Gazette act
Reappointments: Christiane BERGEVIN, Guy DAVISTER and Jean-Claude PINGATAppointment: Normand MORIN (director) · Resignation: Krish KRISHNAMOORTHY (director)6 facts ▸
- Board meeting, 03/05/2004
- Director reappointment, Christiane BERGEVIN (director)
- Director reappointment, Guy DAVISTER (director)
- Director reappointment, Jean-Claude PINGAT (director)
- Director appointment, Normand MORIN (director)
- Director resignation, Krish KRISHNAMOORTHY (director)
24-01
State Gazette act
Reappointments: Christiane BERGEVIN, Guy DAVISTER and Jean-Claude PINGATAppointment: Normand MORIN (director)5 facts ▸
- General meeting, 27/05/2004
- Director reappointment, Christiane BERGEVIN (director)
- Director reappointment, Guy DAVISTER (director)
- Director reappointment, Jean-Claude PINGAT (director)
- Director appointment, Normand MORIN (director)
Directors · office · real estate
9 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Granbonpré 111435 Mont-Saint-Guibert1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25020B0074/00B002 | Wallonia | 6.2 ha | 1 · 17 m² | 7.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM Interaudit SCA/FSCurrent Commissaire aux comptes · represented by Thomas GHIGNY | 19-05-2023 → present |
Show 5 earlier auditors
| Deloitte bedrijfsrevisoren BV CVBA Statutory auditor · represented by DELFORGE Julie succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2020 | 02-09-2014 → 11-09-2020 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Julie Delforge succeeded by RSM Interaudit SCA/FS in 2023 | 11-09-2020 → 19-05-2023 |
| Deloitte Réviseurs d'Entreprises SC SCRL Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2020 | 02-09-2014 → 11-09-2020 |
| Pierre-Hugues Bonnefoy Commissaire aux comptes succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2014 | 26-07-2011 → 02-09-2014 |
| RSM INTERAUDIT Statutory auditor succeeded by RSM Interaudit SCA/FS in 2023 | 09-10-2020 → 19-05-2023 |
Articles of association
Full purpose
La société a pour objet l'activité d'ingénieur-conseil dans son sens le plus large et l'engineering d'installations industrielles, notamment dans le domaine de la sidérurgie, du gaz, de la chimie, du papier, des mines, de la manutention et du traitement des charbons et autres matières, et de la production d'énergie, en ce compris l'énergie nucléaire. La société peut installer, exploiter, gérer, administrer et faire construire pour compte de tiers ou en participation avec eux, toutes usines relevant des activités prévues au paragraphe ci-dessus. La société peut s'intéresser par toutes voies dans les affaires, entreprises, sociétés ou associations susceptibles de lui apporter des commandes ou d'être pour elle une source de revenus directs ou indirects dans le cadre des activités définies aux deux alinéas qui précèdent. Elle peut, dans la limite de son objet, effectuer toutes opérations mobilières ou immobilières, financières, industrielles, commerciales et civiles.
Structure & network
Connections & network
1 connected companyOwnership & control
1 board mandateCapital and shareholders
- SNC-Lavalin Europe B.V.
- SNC-Lavalin Europe B.V.
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-10-2020 Capital increase of 4,000,000 EUR · to 12,726,287.04 EUR · in cash
- 21-10-2020 Capital reduction of 8,509,034.97 EUR · to 4,217,252.07 EUR · to absorb losses
- 21-10-2020 Capital increase of 477,289 EUR · to 4,694,541.07 EUR · in cash
- 06-01-2020 Capital increase of 5,300,000 EUR · to 8,726,287.04 EUR · in cash
- 14-08-2015 Capital reduction of 15,965,045.89 EUR · to 3,426,287.04 EUR · to absorb losses
- 12-08-2015 Capital increase of 16,292,332.93 EUR · to 19,391,332.93 EUR
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.