Skip to content

DE SMET AGRO

Active
Public limited companyfounded 195768 yrs activeRue Granbonpré 11, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0402.951.757
Summary

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).

Checked score

Score 2025
81 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability88▲+88
Solvency62▲+16
Growth57▲+19
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €100k at 30 days acceptable
Liquidity ample (current ratio 1.61 against 1.3 in 2024; short-term debt: 62.2% and cash: 57.1% of total assets), but 63.1% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 71
Relative position
BE, all sectors
reference
Sector 71
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 68 years 0 70 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
36.9%
Return on assets
23.7%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-04-2026, 115 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
115 d early
2024
76 d early
2023
37 d early
2022
59 d early
2021
39 d early
2020
85 d early
2019
31 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€8.70M▲ 153%
2024 · €3.44M
2018: €12.24M 2021: €3.74M 2022: €3.48M 2023: €4.96M 2024: €3.44M
2018 → 2025
EBIT margin
11.4%▲ 31.7pp
2024 · -20.3%
2018: -8.1% 2021: -7.8% 2022: -42.9% 2023: -7.3% 2024: -20.3%
2018 → 2025
Net result
€824k
2024 · €-887k
2018: €-1.12M 2021: €-322k 2022: €-1.55M 2023: €-410k 2024: €-887k
2018 → 2025
Working capital
€1.31M▲ 163%
2024 · €500k
2018: €5.00M 2021: €3.59M 2022: €1.76M 2023: €1.37M 2024: €500k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€3.74M-€3.48M▼ 7.1%€4.96M▲ 42.7%€3.44M▼ 30.7%€8.70M▲ 153%
Equity€3.31M-€1.75M▼ 46.9%€1.34M▼ 23.4%€458k▼ 65.9%€1.28M▲ 180%
Operating result€-290k-€-1.49M▼ 414%€-364k▲ 75.6%€-699k▼ 92.0%€991k
Net result€-322k-€-1.55M▼ 382%€-410k▲ 73.5%€-887k▼ 116%€824k
Result per fiscal year
Operating resultNet result
€-2.00M€-1.00M€0€1.00MOperating result 2021: €-290k€-290kNet result 2021: €-322k€-322kOperating result 2022: €-1.49M€-1.49MNet result 2022: €-1.55M€-1.55MOperating result 2023: €-364k€-364kNet result 2023: €-410k€-410kOperating result 2024: €-699k€-699kNet result 2024: €-887k€-887kOperating result 2025: €991k€991kNet result 2025: €824k€824k20212022202320242025€-1M€-500k€0€500k€1MOperating result 2023: €-364k€-364kNet result 2023: €-410k€-410kOperating result 2024: €-699k€-699kNet result 2024: €-887k€-887kOperating result 2025: €991k€991kNet result 2025: €824k€824k202320242025
The operating result returns to profit in 2025: €991k after a loss of €699k in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €3.48M
Equity €1.28M ▲ 180%
Provisions €25k ▼ 50.0%
Debt €2.17M ▲ 31.1%
Debt's share of the balance-sheet total falls from 76.5% to 62.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€996k
2024 · €-681k
Cash flow
€829k
2024 · €-869k
Current ratio
1.61
2024 · 1.30
Quick ratio
1.51
2024 · 1.16
Debt to equity
1.69
2024 · 3.61
ROE
64.3%
2024 · -193.6%
ROA
23.7%
2024 · -41.0%
Interest coverage
61.99
2024 · -33.47
Debt ≤ 1 year
€2.16M
2024 · €1.64M
Income taxes
€-9k
2024 · €16k
Staff costs
€2.11M
2024 · €2.37M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.16M€3.48M
Fixed assets21/28€19k€0
Intangible fixed assets21€1k€0
Tangible fixed assets22/27€4k€0
Furniture and vehicles24€4k€0
Financial fixed assets28€14k-
Other financial fixed assets284/8€14k-
Amounts receivable and cash guarantees285/8€14k-
Current assets29/58€2.14M€3.48M
Stocks and contracts in progress3€243k€220k
Contracts in progress37€243k€220k
Amounts receivable within one year40/41€466k€1.26M
Trade receivables40€360k€1.06M
Other amounts receivable41€105k€206k
Cash at bank and in hand54/58€1.43M€1.98M
Deferred charges and accrued income490/1€756€10k
Equity and liabilities
Total equity and liabilities10/49€2.16M€3.48M
Equity10/15€458k€1.28M
Contributions10/11€4.69M€4.69M=
Capital10€4.69M€4.69M=
Issued capital100€4.69M€4.69M=
Reserves13€75k€75k=
Non-distributable reserves130/1€75k€75k=
Legal reserve130€75k€75k=
Profit (loss) carried forward14€-4.31M€-3.49M
Provisions and deferred taxes16€50k€25k
Provisions for liabilities and charges160/5€50k€25k
Other liabilities and charges164/5€50k€25k
Amounts payable17/49€1.65M€2.17M
Amounts payable within one year42/48€1.64M€2.16M
Trade debts44€846k€909k
Suppliers440/4€846k€909k
Advances received on contracts in progress46€492k€862k
Taxes, remuneration and social security45€305k€393k
Taxes450/3€15k€80k
Remuneration and social security454/9€290k€313k
Accrued charges and deferred income492/3€11k€6k
Income statement Code20242025
Operating income70/76A€4.02M€9.35M
Turnover70€3.44M€8.70M
Other operating income74€578k€435k
Non-recurring operating income76A-€215k
Operating charges60/66A€4.72M€8.36M
Goods for resale, raw materials and consumables60€1.05M€4.30M
Purchases600/8€1.05M€4.30M
Services and other goods61€1.21M€1.64M
Remuneration, social security and pensions62€2.37M€2.11M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€18k€5k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-25k
Other operating charges640/8€35k€327k
Non-recurring operating charges66A€35k-
Operating profit (loss)9901€-699k€991k
Financial income75/76B€2€2k
Recurring financial income75€2€2k
Other financial income752/9€2€2k
Financial charges65/66B€172k€178k
Recurring financial charges65€172k€178k
Debt charges650€20k€16k
Other financial charges652/9€151k€162k
Profit (loss) for the period before taxes9903€-871k€815k
Income taxes67/77€16k€-9k
Taxes670/3€16k€3k
Tax adjustments and reversals of tax provisions77€45€12k
Profit (loss) for the period9904€-887k€824k
Profit (loss) for the period to be appropriated9905€-887k€824k
Appropriation of the result
Profit (loss) to be appropriated9906€-4.31M€-3.49M
Profit (loss) brought forward from the previous period14P€-3.42M€-4.31M
Social balance
Average headcount (FTE)908717.115.4

The notes to these accounts (42 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Back to profitnet €824k
Net result €824k after 5 loss-making years.
31-12
Financial Equity above €1MEq €1.28M ▲180%
Equity rises from €458k to €1.28M.
03-09
State Gazette act Permanent representative: Dimitri de Suray
Power 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 Miscellaneous
Power 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 Suray
Power 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)
16-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
03-07
State Gazette act Resignations & appointments · Miscellaneous
Approval · Director discharge3 facts ▸
  • General meeting, 04/06/2024
  • Approval, comptes annuels clôturés au 31-12-2023
  • Director discharge, DE SMET AGRO
24-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
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 & appointments
Approval · 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
02-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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 others
Power 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
2022
31-12
Financial Weakest financial yearnet €-1.55M
Net result drops to €-1.55M, the lowest in the series; recovery starts the following year.
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 · Miscellaneous
Approval · Director discharge3 facts ▸
  • General meeting, 14/06/2022
  • Approval, comptes annuels clôturés au 31-12-2021
  • Director discharge, DE SMET AGRO
22-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Equity above €2MEq €3.31M ▲407%
Equity rises from €652k to €3.31M.
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'Acoz
Approval · 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
07-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
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
2020
21-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Name 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 others
Appointments: 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 Ceuppens
Appointment: 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
31-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 31 days late
23-01
State Gazette act Reappointments: Erick BLANCHETTE, Olivier d'AMBRA and Michèle CEUPPENS
Mandate 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 amendment
Capital 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
2019
30-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 152 days late
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
2018
28-09
State Gazette act Reappointments: Marc LECRON, Guido MEERT and Michèle CEUPPENS
Mandate 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
10-09
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 41 days late
2017
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
27-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 58 days late
2016
28-10
State Gazette act Reappointments: Marc Lecron, Valérie Vanhoudenhoven and Denis Didriche
Resignation: 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)
2015
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 amendment
Capital 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 amendment
Registered-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 Jacqui
Appointments: 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
2014
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 Borinefoy
2 facts ▸
  • Permanent representative, Julie Delforge (permanent representative)
  • Permanent representative, Pierre-Hugues Borinefoy (permanent representative)
2013
26-08
State Gazette act Reappointments: Etienne Cabanes, Christian Jacqui and 2 others
Resignation: 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
2012
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
2011
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 Basso
4 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
2010
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
2008
05-08
State Gazette act Resignations & appointments
Internal 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 DUPUIS
Mandate 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
2006
22-12
State Gazette act Reappointments: Guy DAVISTER, Jean-Claude PINGAT and 2 others
5 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
2005
24-01
State Gazette act Reappointments: Christiane BERGEVIN, Guy DAVISTER and Jean-Claude PINGAT
Appointment: 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 PINGAT
Appointment: 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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
15 directors, no change since 2025
Genphas SRL
Director · since 30-05-2025 · Legal entity
Current
GENPHAS
Director · since 01-09-2021 · Legal entity · perm. rep.: Dimitri de Suray
Current
GENPHAS
Managing director · since 01-09-2021 · Private limited company · perm. rep.: Dimitri de Suray
Current
Jean-Philippe De Clercq
Director · since 08-09-2020
Current
TASO
Président du conseil · since 08-09-2020 · Legal entity · perm. rep.: Marc d'Udekem d'Acoz
Current
Frank Vandeputte
Director · since 07-10-2016
Not recently confirmed
9 other directors
Denis Didriche
Director · since 24-05-2016
Not recently confirmed
Not recently confirmed
Gwénaël Le Gulilou
Director · since 02-09-2014
Not recently confirmed
Not recently confirmed
Jérôme DUPUIS
Director · since 29-05-2008
Not recently confirmed
Not recently confirmed
Henri-Jacques van TICHELEN
Director · since 15-09-2006
Not recently confirmed
Christiane BERGEVIN
Director · since 27-05-2004
Not recently confirmed
Normand MORIN
Director · since 27-05-2004
Not recently confirmed
30-05-2025 Genphas SRL: Appointed
31-08-2023 Guy DAVISTER: Resigned as Director
01-10-2022 GENPHAS: Appointed as Managing director
01-10-2022 GENPHAS: Appointed as Day-to-day manager
01-10-2022 Guy DAVISTER: Appointed as Director
Full history in the Timeline (116 changes) →
Location & real-estate footprint
Registered office, Mont-Saint-Guibert · 1 establishment unit since 1957
establishment The establishment unit on the map
Cannot be placed on the map

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-Guibert
Ground area
6.2 ha
Building footprint
17 m²
Volume, LiDAR
117 m³
Parcel 25020B0074/00B002, Wallonia · tallest building 7.8 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
DE SMET AGRO
Rue Granbonpré 11, 1435 Mont-Saint-GuibertNACE 74203
since 19572.157.342.950
1 parcel
Wallonia 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 company
Linked via shared directors

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 21-10-2020 ↗
  • SNC-Lavalin Europe B.V.
After the capital increase act of 06-01-2020 ↗
  • SNC-Lavalin Europe B.V.

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 21-10-2020 Capital increase of 4,000,000 EUR · to 12,726,287.04 EUR · in cash
  2. 21-10-2020 Capital reduction of 8,509,034.97 EUR · to 4,217,252.07 EUR · to absorb losses
  3. 21-10-2020 Capital increase of 477,289 EUR · to 4,694,541.07 EUR · in cash
  4. 06-01-2020 Capital increase of 5,300,000 EUR · to 8,726,287.04 EUR · in cash
  5. 14-08-2015 Capital reduction of 15,965,045.89 EUR · to 3,426,287.04 EUR · to absorb losses
  6. 12-08-2015 Capital increase of 16,292,332.93 EUR · to 19,391,332.93 EUR

Similar companies · same sector, comparable size

Of 11,550 companies in sector 71121 we hold annual accounts for 6,563. 3,024 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded13-11-1957
Fiscal year end31-12
Activities, NACEBEL 2025
71121Engineering and related technical consultancy, excluding land surveyors
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.