Société Européenne de Galvanisation
ActiveSummary
Société Européenne de Galvanisation has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.05M and a net result of €1.68M. Equity is shrinking by ~17.5% per year across the filed fiscal years. Its solvency ranks better than 35% of 677 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 75 lines
The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Operating income70/76A | - | €95.49M | €85.61M | €75.03M | ▼ 12.4% |
| Turnover70 | €56.42M | €93.39M | €85.02M | €73.12M | ▼ 14.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €379k | €-826k | €442k | ▲ 153% |
| Other operating income74 | - | €1.73M | €1.42M | €1.47M | ▲ 3.7% |
| Operating charges60/66A | - | €92.31M | €83.42M | €73.20M | ▼ 12.2% |
| Goods for resale, raw materials and consumables60 | - | €40.87M | €33.55M | €33.91M | ▲ 1.1% |
| Purchases600/8 | - | €45.18M | €32.11M | €32.69M | ▲ 1.8% |
| Change in stocks: decrease (increase)609 | - | €-4.31M | €1.44M | €1.22M | ▼ 15.3% |
| Services and other goods61 | - | €32.29M | €29.47M | €18.35M | ▼ 37.7% |
| Remuneration, social security and pensions62 | - | €14.93M | €15.55M | €16.33M | ▲ 5.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.87M | €2.60M | €2.57M | €2.46M | ▼ 4.3% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €112k | €627k | €374k | ▼ 40.3% |
| Other operating charges640/8 | - | €1.51M | €1.65M | €1.77M | ▲ 7.2% |
| Operating profit (loss)9901 | €1.87M | €3.18M | €2.20M | €1.83M | ▼ 16.5% |
| Financial income75/76B | - | €153k | €365k | €427k | ▲ 17.0% |
| Recurring financial income75 | - | €153k | €365k | €427k | ▲ 17.0% |
| Income from current assets751 | - | €153k | €364k | €427k | ▲ 17.1% |
| Other financial income752/9 | - | €65 | €589 | €353 | ▼ 40.1% |
| Financial charges65/66B | - | €18k | €14k | €13k | ▼ 7.2% |
| Recurring financial charges65 | €18k | €18k | €14k | €13k | ▼ 7.2% |
| Debt charges650 | - | €5k | €11k | €10k | ▼ 7.2% |
| Other financial charges652/9 | - | €13k | €3k | €3k | ▼ 7.3% |
| Profit (loss) for the period before taxes9903 | €1.85M | €3.31M | €2.55M | €2.25M | ▼ 11.8% |
| Income taxes67/77 | €561k | €931k | €842k | €567k | ▼ 32.7% |
| Taxes670/3 | - | €931k | €842k | €567k | ▼ 32.7% |
| Profit (loss) for the period9904 | €1.29M | €2.38M | €1.71M | €1.68M | ▼ 1.4% |
| Profit (loss) for the period to be appropriated9905 | €1.29M | €2.38M | €1.71M | €1.68M | ▼ 1.4% |
| Line | 2021 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €46.57M | €38.86M | €39.85M | €41.45M | ▲ 4.0% |
| Fixed assets21/28 | €17.04M | €14.18M | €12.42M | €10.94M | ▼ 12.0% |
| Intangible fixed assets21 | €70k | €39k | €23k | €12k | ▼ 48.9% |
| Tangible fixed assets22/27 | €16.93M | €14.09M | €12.35M | €10.87M | ▼ 12.0% |
| Land and buildings22 | - | €1.79M | €1.80M | €1.73M | ▼ 4.1% |
| Plant, machinery and equipment23 | - | €12.19M | €10.47M | €8.99M | ▼ 14.2% |
| Furniture and vehicles24 | - | €19k | €6k | €39k | ▲ 530% |
| Assets under construction and advance payments27 | - | €88k | €71k | €118k | ▲ 67.4% |
| Financial fixed assets28 | €47k | €51k | €51k | €52k | ▲ 0.6% |
| Other financial fixed assets284/8 | - | €51k | €51k | €52k | ▲ 0.6% |
| Amounts receivable and cash guarantees285/8 | - | €51k | €51k | €52k | ▲ 0.6% |
| Current assets29/58 | €29.53M | €24.68M | €27.42M | €30.51M | ▲ 11.3% |
| Stocks and contracts in progress3 | €1.61M | €7.33M | €5.06M | €4.29M | ▼ 15.3% |
| Stocks30/36 | - | €7.33M | €5.06M | €4.29M | ▼ 15.3% |
| Raw materials and consumables30/31 | - | €6.38M | €4.95M | €3.73M | ▼ 24.6% |
| Finished goods33 | - | €945k | €119k | €560k | ▲ 372% |
| Amounts receivable within one year40/41 | €26.92M | €17.31M | €22.27M | €26.00M | ▲ 16.7% |
| Trade receivables40 | - | €8.24M | €8.06M | €7.89M | ▼ 2.1% |
| Other amounts receivable41 | - | €9.07M | €14.22M | €18.11M | ▲ 27.4% |
| Cash at bank and in hand54/58 | €917k | €25k | €38k | €187k | ▲ 399% |
| Deferred charges and accrued income490/1 | - | €20k | €47k | €38k | ▼ 18.9% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €46.57M | €38.86M | €39.85M | €41.45M | ▲ 4.0% |
| Equity10/15 | €31.21M | €16.16M | €17.87M | €14.05M | ▼ 21.4% |
| Contributions10/11 | €12.50M | €12.50M | €12.50M | €12.50M | = |
| Capital10 | - | €12.50M | €12.50M | €12.50M | = |
| Issued capital100 | - | €12.50M | €12.50M | €12.50M | = |
| Reserves13 | €1.25M | €1.25M | €1.25M | €1.25M | = |
| Non-distributable reserves130/1 | - | €1.25M | €1.25M | €1.25M | = |
| Legal reserve130 | - | €1.25M | €1.25M | €1.25M | = |
| Profit (loss) carried forward14 | €17.46M | €2.41M | €4.12M | €296k | ▼ 92.8% |
| Provisions and deferred taxes16 | €1.26M | €1.22M | €1.85M | €2.22M | ▲ 20.3% |
| Provisions for liabilities and charges160/5 | - | €1.22M | €1.85M | €2.22M | ▲ 20.3% |
| Pensions and similar obligations160 | - | €968k | €1.51M | €1.93M | ▲ 27.7% |
| Other liabilities and charges164/5 | - | €250k | €332k | €286k | ▼ 13.8% |
| Amounts payable17/49 | €14.09M | €21.49M | €20.14M | €25.18M | ▲ 25.1% |
| Amounts payable within one year42/48 | €13.74M | €21.11M | €19.78M | €24.82M | ▲ 25.5% |
| Trade debts44 | €9.37M | €15.66M | €13.79M | €13.54M | ▼ 1.8% |
| Suppliers440/4 | - | €15.66M | €13.79M | €13.54M | ▼ 1.8% |
| Taxes, remuneration and social security45 | - | €5.39M | €5.96M | €5.78M | ▼ 3.1% |
| Taxes450/3 | - | €125k | €216k | €149k | ▼ 31.1% |
| Remuneration and social security454/9 | - | €5.27M | €5.74M | €5.63M | ▼ 2.0% |
| Other amounts payable47/48 | - | €52k | €25k | €5.50M | ▲ 21,655% |
| Accrued charges and deferred income492/3 | - | €379k | €358k | €365k | ▲ 2.1% |
| Line | 2021 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.29M | €2.38M | €1.71M | €1.68M | ▼ 1.4% |
| + Depreciation and write-downs630 | €2.87M | €2.60M | €2.57M | €2.46M | ▼ 4.3% |
| Operating cash flow (approximation) | €4.16M | €4.98M | €4.28M | €4.14M | ▼ 3.1% |
| Investment in fixed assets (approximation) | - | - | €-814k | €-975k | ▼ 19.7% |
| Change in cash | - | - | €12k | €150k | ▲ 1,120% |
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
13-03
State Gazette act
Resignation: Marlier (directeur adjoint et responsable rh)Appointment: Lejeune Bertrand (day-to-day manager) · Power of attorney8 facts ▸
- Board meeting, 10-12-2025
- Director resignation, Marlier (directeur adjoint et responsable rh)
- Director appointment, Lejeune Bertrand (day-to-day manager)
- Power of attorney, Lejeune Bertrand
- Power of attorney, Marbaise Vincent
- Power of attorney, Lacroix Jérémie
- Power of attorney, Thiry Anne
- Power of attorney, Démarche Marie-Cécile
15-01
State Gazette act
Reappointments: Coenraad Jan SPAANS (director) and Benjamin Cornelis KAGER (director)Appointments: Vincent Jelte HOFMAN (director) and Martine Gerrie BREDEWOLD (director) · Resignations: Shailen Sharma (director) and Pieter Stevenson (director) · Statutes amendment14 facts ▸
- General meeting, 21-12-2023
- Statutes amendment
- Capital, €12.500.000
- Director reappointment, Coenraad Jan SPAANS (director)
- Director reappointment, Coenraad Jan SPAANS (chair of the board)
- Director reappointment, Benjamin Cornelis KAGER (director)
- Director appointment, Vincent Jelte HOFMAN (director)
- Director appointment, Martine Gerrie BREDEWOLD (director)
- Director resignation, Shailen Sharma (director)
- Director resignation, Pieter Stevenson (director)
- Mandate compensation, Coenraad Jan SPAANS
- Mandate compensation, Benjamin Cornelis KAGER
- +2 further facts in this act
13-11
State Gazette act
Reappointments: Pieter Stevenson, Benjamin Cornelis Kager and PwC Reviseurs d'Entreprises8 facts ▸
- General meeting, 29-09-2023
- Director reappointment, Pieter Stevenson (director)
- Director reappointment, Benjamin Cornelis Kager (director)
- Board composition, Coenraad Jan Spaans (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Benjamin Cornelis Kager (director)
- Board composition, Pieter Stevenson (director)
- Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)
11-04
State Gazette act
Resignations: Albert Kassies (chair of the board) and Mirenka Fortuin (director)Appointments: Coenraad Jan Spaans (chair of the board) and Benjamin Cornelis Kager (director)9 facts ▸
- General meeting, 15-02-2023
- Director resignation, Albert Kassies (chair of the board)
- Director appointment, Coenraad Jan Spaans (chair of the board)
- Director resignation, Mirenka Fortuin (director)
- Director appointment, Benjamin Cornelis Kager (director)
- Board composition, Coenraad Jan Spaans (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Benjamin Cornelis Kager (director)
- Board composition, Pieter Stevenson (director)
14-09
State Gazette act
Reappointments: Albert Kassies (chair of the board) and Shailen Sharma (director)7 facts ▸
- General meeting, 30-09-2021
- Director reappointment, Albert Kassies (chair of the board)
- Director reappointment, Shailen Sharma (director)
- Board composition, Albert Kassies (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Mirenka Fortuin (director)
- Board composition, Pieter Stevenson (director)
13-08
State Gazette act
Appointments: Alain Marlier (member of the executive committee) and Bertrand Lejeune (daily management delegate)Resignations: Masson (member of the executive committee) and Thiry (member of the executive committee) · Power of attorney · Committee scope17 facts ▸
- Board meeting, 02/07/2021
- Director appointment, Alain Marlier (member of the executive committee)
- Director resignation, Masson (member of the executive committee)
- Director resignation, Thiry (member of the executive committee)
- Board composition, Bertrand Lejeune (member of the executive committee)
- Board composition, Alain Marlier (member of the executive committee)
- Board composition, Vincent Marbaise (member of the executive committee)
- Board composition, Jérémie Lacroix (member of the executive committee)
- Director appointment, Bertrand Lejeune (daily management delegate)
- Power of attorney, Bertrand Lejeune
- Power of attorney, Thiry
- Power of attorney, Bertrand Lejeune
- +5 further facts in this act
Show earlier events
15-12
State Gazette act
Reappointments: Mirenka Fortuin, Pieter Stevenson and PwC Reviseurs d'Entreprises8 facts ▸
- General meeting, 30-09-2020
- Director reappointment, Mirenka Fortuin (director)
- Director reappointment, Pieter Stevenson (director)
- Board composition, Albert Kassies (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Mirenka Fortuin (director)
- Board composition, Pieter Stevenson (director)
- Auditor reappointment, PwC Reviseurs d'Entreprises
05-02
State Gazette act
Resignation: Godefridus (Govert) Kockelkoren (chair of the board)Appointment: Albert Kassies (chair of the board)7 facts ▸
- General meeting, 20-11-2019
- Director resignation, Godefridus (Govert) Kockelkoren (chair of the board)
- Director appointment, Albert Kassies (chair of the board)
- Board composition, Albert Kassies (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Fortuin (director)
- Board composition, Pieter Stevenson (director)
03-06
State Gazette act
Appointment: Jérémie Lacroix (member of the executive committee)Power of attorney8 facts ▸
- Board meeting, 26-04-2019
- Director appointment, Jérémie Lacroix (member of the executive committee)
- Board composition, Bertrand Lejeune (member of the executive committee)
- Board composition, Anne Thiry (member of the executive committee)
- Board composition, Michel Massor (member of the executive committee)
- Board composition, Vincent Marbaise (member of the executive committee)
- Board composition, Jérémie Lacroix (member of the executive committee)
- Power of attorney, Vincent Marbaise
07-05
State Gazette act
Resignation: Adam Cietak (director)Appointment: Mirenka Fortuin (director)7 facts ▸
- General meeting, 22-03-2019
- Director resignation, Adam Cietak (director)
- Director appointment, Mirenka Fortuin (director)
- Board composition, Govert Kockelkoren (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Mirenka Fortuin (director)
- Board composition, Pieter Stevenson (director)
01-08
State Gazette act
Resignation: Alain Kolongo (member of the executive committee)Appointment: Bertrand Lejeune (directeur général) · Mandate compensation · Power of attorney15 facts ▸
- Board meeting, 06-06-2018
- Director resignation, Alain Kolongo (member of the executive committee)
- Director appointment, Bertrand Lejeune (directeur général)
- Board composition, Bertrand Lejeune (member of the executive committee)
- Board composition, Anne Thiry (member of the executive committee)
- Board composition, Michel Masson (member of the executive committee)
- Board composition, Vincent Marbaise (member of the executive committee)
- Mandate compensation, Bertrand Lejeune
- Power of attorney, Bertrand Lejeune
- Power of attorney, Jean Beciani
- Power of attorney, Jérôme Doyen
- Power of attorney, Bertrand Lejeune
- +3 further facts in this act
12-06
State Gazette act
Resignation: Bram Krul (director)Appointments: Fred Stevenson (director) and PricewaterhouseCoopers Réviseurs d'Entreprise SCCRL (statutory auditor) · Permanent representative: P Mortroux9 facts ▸
- General meeting, 18-04-2018
- Director resignation, Bram Krul (director)
- Director appointment, Fred Stevenson (director)
- Board composition, Govert Kockelkoren (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Adam Cietak (director)
- Board composition, Pieter Stevenson (director)
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprise SCCRL
- Permanent representative, P Mortroux
25-10
State Gazette act
Reappointments: Adam Cietak (director) and Bram Krul (director)Appointment: SPRL PricewaterhouseCoopers Audit Services (commissaire réviseur)8 facts ▸
- General meeting, 29-07-2017
- Director reappointment, Adam Cietak (director)
- Director reappointment, Bram Krul (director)
- Board composition, Govert Kockelkoren (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Adam Cietak (director)
- Board composition, Bram Krul (director)
- Auditor appointment, SPRL PricewaterhouseCoopers Audit Services (commissaire réviseur)
06-06
State Gazette act
Reappointments: Govert Kockelkoren (chair of the board) and Shailen Sharma (director)6 facts ▸
- Director reappointment, Govert Kockelkoren (chair of the board)
- Director reappointment, Shailen Sharma (director)
- Board composition, Govert Kockelkoren (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Adam Cietak (director)
- Board composition, Bram Krul (director)
20-02
State Gazette act
Resignations: Dominik Schwarz (director) and Richard Spit (director)Appointments: Adam Cietak (director) and Bram Krul (director)9 facts ▸
- General meeting, 28/11/2014
- Director resignation, Dominik Schwarz (director)
- Director resignation, Richard Spit (director)
- Director appointment, Adam Cietak (director)
- Director appointment, Bram Krul (director)
- Board composition, Govert Kockelkoren (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Adam Cietak (director)
- Board composition, Bram Krul (director)
18-02
State Gazette act
Resignation: Sam Bollen (member of the executive committee)Appointments: Alain Kolongo Mpungu (member of the executive committee) and Bertrand Lejeune (directeur général) · Mandate compensation · Power of attorney24 facts ▸
- Board meeting, 20-01-2014
- Director resignation, Sam Bollen (member of the executive committee)
- Director appointment, Alain Kolongo Mpungu (member of the executive committee)
- Director appointment, Bertrand Lejeune (directeur général (délégué à la gestion journalière))
- Board composition, Bertrand Lejeune (member of the executive committee)
- Board composition, Anne Thiry (member of the executive committee)
- Board composition, Michel Masson (member of the executive committee)
- Board composition, Vincent Marbaise (member of the executive committee)
- Board composition, Alain Kolongo Mpungu (member of the executive committee)
- Mandate compensation, Bertrand Lejeune
- Mandate compensation, Anne Thiry
- Mandate compensation, Michel Masson
- +12 further facts in this act
07-08
State Gazette act
Resignation: Jaap Piso (director)Appointment: Dominik Schwarz (director)7 facts ▸
- Board meeting, 31-05-2013
- Director resignation, Jaap Piso (director)
- Director appointment, Dominik Schwarz (director)
- Board composition, Govert Kockelkoren (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Richard Spit (director)
- Board composition, Dominik Schwarz (director)
31-01
State Gazette act
Resignation: Ernst Hoogenes (chair of the board)Appointment: Govert Kockelkoren (chair of the board)7 facts ▸
- General meeting, 28-09-2012
- Director resignation, Ernst Hoogenes (chair of the board)
- Director appointment, Govert Kockelkoren (chair of the board)
- Board composition, Govert Kockelkoren (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Jaap Piso (director)
- Board composition, Richard Spit (director)
23-08
State Gazette act
Appointment: Bertrand Lejeune (directeur général ad interim)Power of attorney12 facts ▸
- Board meeting, 26-07-2012
- Director appointment, Bertrand Lejeune (directeur général ad interim)
- Board composition, Bertrand Lejeune (member of the executive committee)
- Board composition, Anne Thiry (member of the executive committee)
- Board composition, Michel Masson (member of the executive committee)
- Board composition, Vincent Marbaise (member of the executive committee)
- Board composition, Sam Bolien (member of the executive committee)
- Power of attorney, SEGAL
- Power of attorney, Bertrand Lejeune
- Power of attorney, Bertrand Lejeune
- Board composition, Comité de direction: fournitures, commandes, gestion du personnel, politique commerciale, sous réserve des actes réservés au conseil d'administration et de la d…
- Board composition, Les membres du comité de direction agissent collégialement (art. 19 des statuts)
09-05
State Gazette act
Resignation: Pieter Van Tongeren (director)Appointment: Shailen Sharma (director) · Reappointment: Deloitte SCRL (statutory auditor)8 facts ▸
- General meeting, 30-03-2012
- Director resignation, Pieter Van Tongeren (director)
- Director appointment, Shailen Sharma (director)
- Board composition, Ernst Hoogenes (chair of the board)
- Board composition, Shailen Sharma (director)
- Board composition, Jaap Piso (director)
- Board composition, Richard Spit (director)
- Auditor reappointment, Deloitte SCRL
16-02
State Gazette act
Resignation: Schreurs (directeur général)Appointments: Bertrand Lejeune, Anne Thiry and 2 others7 facts ▸
- Board meeting, 16-12-2012
- Director resignation, Schreurs (directeur général)
- Director appointment, Bertrand Lejeune (directeur général ad interim)
- Director appointment, Bertrand Lejeune (member of the executive committee)
- Director appointment, Anne Thiry (member of the executive committee)
- Director appointment, Michel Masson (member of the executive committee)
- Director appointment, Vincent Marbaise (member of the executive committee)
10-02
State Gazette act
Resignation: Dook van den Boer (chair of the board)Appointment: Ernst Hoogenes (chair of the board)7 facts ▸
- General meeting, 15-12-2010
- Director resignation, Dook van den Boer (chair of the board)
- Director appointment, Ernst Hoogenes (chair of the board)
- Board composition, Ernst Hoogenes (chair of the board)
- Board composition, Pieter van Tongeren (director)
- Board composition, Jaap Piso (director)
- Board composition, Mark Brok (director)
06-07
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
- Power of attorney, Peter SCHREURS
- Power of attorney, Bertrand LEJEUNE
- Power of attorney, Bertrand LEJEUNE
- Power of attorney, Vincent MARBAISE
- Power of attorney, Michel MASSON
- Power of attorney, André RENSON
- Power of attorney, Anne THIRY
- Power of attorney, Vincent MARBAISE
- Power of attorney, les administrateurs désignés
- Power of attorney, Peter SCHREURS
- Power of attorney, Bertrand LEJEUNE
- Power of attorney, Vincent MARBAISE
22-06
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Power of attorney, Peter SCHREURS
- Power of attorney, Bertrand LEJEUNE
- Power of attorney, Bertrand LEJEUNE
- Power of attorney, Vincent MARBAISE
- Power of attorney, Léon DREESEN
- Power of attorney, Michel MASSON
- Power of attorney, André RENSON
- Power of attorney, Anne THIRY
- Power of attorney, Peter SCHREURS
- Power of attorney, Bertrand LEJEUNE
- Power of attorney, Anne THIRY
- Power of attorney, Léon DREESEN
- +8 further facts in this act
24-12
State Gazette act
Capital & shares · Statutes amendment2 facts ▸
- General meeting, 11-12-2007
- Statutes amendment
31-10
State Gazette act
Appointment: PriceWaterhouCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)Extraordinary council meeting · Mandate term3 facts ▸
- Extraordinary council meeting, 06-09-2005
- Auditor appointment, PriceWaterhouCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
- Mandate term, 3 ans expirant à l'issue de l'Assemblée générale annuelle de 2008 statuant sur les comptes de 2007
22-07
State Gazette act
Resignations: R. van Ierschot (director) and C. van Dort (director)Legal-form conversion · Purpose change · Capital11 facts ▸
- General meeting, 29-06-2004
- Legal-form conversion, Société anonyme
- Purpose change, La société a pour objet l'industrie du revêtement de la tôle. Cet objet comporte tous travaux de conditionnement ou de première transformation de la tôle revêtu…
- Capital, €24.751.000
- Net-asset statement, 31-03-2004
- Net-asset statement, 31-03-2004
- Director resignation, R. van Ierschot (director)
- Director resignation, C. van Dort (director)
- Power of attorney, Wouter Ghijsels
- Power of attorney, Jan Bogaert
- Power of attorney, Sylvie Deconinck
24-06
State Gazette act
Reappointments: J. PELERIN, P. JONGENBURGER and Pierre BOUCKAERTAppointment: Pierre BOUCKAERT (chair of the board)5 facts ▸
- General meeting, 06-06-2003
- Director reappointment, J. PELERIN (director)
- Director reappointment, P. JONGENBURGER (director)
- Director reappointment, Pierre BOUCKAERT (director)
- Director appointment, Pierre BOUCKAERT (chair of the board)
Directors · office · real estate
10 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62083B0015/00C000 | Wallonia | 4.3 ha | 1 · 2.7 ha | 59.9 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PwC Reviseurs d'EntreprisesCurrent Statutory auditor | 18-04-2018 → present |
Show 2 earlier auditors
| PriceWaterhouCoopers Réviseurs d'Entreprises SCCRL Statutory auditor succeeded by SCRL Deloitte in 2012 | 20-10-2005 → 30-03-2012 |
| SCRL Deloitte Auditor succeeded by PwC Reviseurs d'Entreprises in 2018 | 30-03-2012 → 18-04-2018 |
Articles of association
Full purpose
L'industrie du revêtement de la tôle. Cet objet comporte tous travaux de conditionnement ou de première transformation de la tôle revêtue, notamment son parachèvement.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Capital and shareholders
- 15-01-2024 Capital stated in the act · 12,500,000 EUR · 99,004 shares
- 22-07-2004 Capital stated in the act · 24,751,000 EUR · 99,004 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.