ARCELORMITTAL HOLDING AND SERVICES BELGIUM
ActiveARCELORMITTAL HOLDING AND SERVICES BELGIUM has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €692.34M and a net result of €121.11M. Equity is growing by ~21.8% per year across the filed fiscal years. Its solvency ranks better than 26% of 3186 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Financials · fiscal year 2025, full schema, statutory
The notes to these accounts (59 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2025-07-14
- Auditor reappointment, 3 ans, 2028
25-02
State Gazette act
Resignations & appointmentsResolution · Director resignation · Director discharge4 facts ▸
- Resolution, 14/07/2025
- Director resignation, Hilde Van Grembergen (administrateur)
- Director discharge, Hilde Van Grembergen
- Director appointment, Karima El Sammaa (administrateur)
29-01
State Gazette act
Resignations & appointmentsDirector appointment · Power of attorney8 facts ▸
- Director appointment, Erwin De Meyst (bestuurder)
- Director appointment, Jan Cornelis (bestuurder)
- Director appointment, Heidy Crapé (bestuurder)
- Director appointment, Egbert Jansen (bestuurder)
- Director appointment, Francis Lefèvre (bestuurder)
- Director appointment, Hilde Van Grembergen (bestuurder)
- Power of attorney, Karine Duarte do Amaral
- Power of attorney, Edouard Elak
12-12
State Gazette act
Resignations & appointmentsDirector appointment1 fact ▸
- Director appointment, Arcelormittal Holding and Services Belgium (administrateur)
26-04
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Corporate purpose · Capital6 facts ▸
- General meeting, 18/04/2024
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte de tiers, ou en participation avec ceux-ci : - Financer ou f…
- Capital, €306.424.250,45
- Statutes amendment
- Statutes amendment
- Statutes amendment
26-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose6 facts ▸
- General meeting, 18-04-2024
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, - Het fi…
- Capital, €306.424.250,45
16-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Director resignation6 facts ▸
- General meeting, 14/07/2022
- Director discharge, ArcelorMittal Holding and Services Belgium
- Director discharge, ArcelorMittal Holding and Services Belgium
- Director resignation, Deloitte Bedrijfsrevisoren BV
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (commissaire aux comptes)
- Permanent representative, Lieve Cornelis
16-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 14/07/2022
- Director resignation, Marc Fisette (bestuurder)
- Director appointment, Hilde Van Grembergen (bestuurder)
- Mandate compensation, Hilde Van Grembergen
- Auditor resignation, Deloitte Bedrijfsrevisoren BV (commissaris)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (commissaris)
05-10
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation12 facts ▸
- Board meeting, 12/05/2021
- General meeting, 30/06/2021
- Director resignation, Egbert Jansen (délégué à la gestion journalière)
- Director appointment, Erwin De Meyst (délégué à la gestion journalière)
- Director reappointment, Egbert Jansen (administrateur)
- Director reappointment, Erwin De Meyst (administrateur)
- Director reappointment, Heidy Crapé (administrateur)
- Director reappointment, Hilde Van Grembergen (administrateur)
- Mandate compensation, Egbert Jansen
- Mandate compensation, Erwin De Meyst
- Mandate compensation, Heidy Crapé
- Mandate compensation, Hilde Van Grembergen
05-10
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation13 facts ▸
- Board meeting, 12/05/2021
- General meeting, 30/06/2021
- Director resignation, Egbert Jansen (gedelegeerde van het dagelijks bestuur)
- Power of attorney, Egbert Jansen
- Director appointment, Erwin De Meyst (gedelegeerde van het dagelijks bestuur)
- Director reappointment, Egbert Jansen (bestuurder)
- Director reappointment, Erwin De Meyst (bestuurder)
- Director reappointment, Heidy Crapé (bestuurder)
- Director reappointment, Hilde Van Grembergen (bestuurder)
- Mandate compensation, Egbert Jansen
- Mandate compensation, Erwin De Meyst
- Mandate compensation, Heidy Crapé
- +1 further facts in this act
16-09
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Demerger · Accounting effect9 facts ▸
- General meeting, 19/07/2021
- Demerger, Scission partielle par apport d'une branche d'activité (Downstream Solutions)
- Accounting effect, 01/01/2021
- Capital decrease, €21.575.749,55
- Capital, €306.424.250,45
- Power of attorney, Pascale HAMENDE
- Founder, Arcelor Investment
- Demerger consideration, 93.240.349 shares
- Cash consideration, none
27-05
State Gazette act
RestructuringBoard meeting · Demerger · Corporate purpose14 facts ▸
- Board meeting, 12 mai 2021
- Demerger
- Corporate purpose, Financer ou faciliter le financement à court, moyen et long terme des sociétés du groupe auquel elle appartient ou des sociétés que le groupe auquel elle appart…
- Corporate purpose, Financer ou faciliter le financement à court, moyen et long terme des sociétés du groupe auquel elle appartient ou des sociétés que le groupe auquel elle appart…
- Accounting effect, 1er Janvier 2021
- Share issue, actions nominatives sans désignation de valeur nominale, 70.369.503
- Share transfer, ARCELORMITTAL HOLDING AND SERVICES BELGIUM → AMDS HOLDING BELGIUM
- Share transfer, ARCELORMITTAL HOLDING AND SERVICES BELGIUM → AMDS HOLDING BELGIUM
- Share transfer, ARCELORMITTAL HOLDING AND SERVICES BELGIUM → AMDS HOLDING BELGIUM
- Asset transfer, Un prêt consenti à AMHSB par la société ArcelorMittal Finance ... solde restant dû s'élèvera ... à 82.874.234 EUR
- Asset transfer, Un avoir en banque d'un montant de 15.000.000 Euros
- Auditor appointment, Deloitte Réviseurs D'entreprises SRL (rapport prescrit par l'article 7:7 du Code des sociétés et des Associations pour les apports en nature)
- +2 further facts in this act
27-05
State Gazette act
RestructuringBoard meeting · Demerger · Corporate purpose14 facts ▸
- Board meeting, 12/05/2021
- Demerger
- Corporate purpose, Het financieren of het vergemakkelijken van de financiering op korte, middellange en lange termijn van vennootschappen van de groep waartoe zij behoort alsook v…
- Corporate purpose, Het financieren of het vergemakkelijken van de financiering op korte, middellange en lange termijn van vennootschappen van de groep waartoe zij behoort alsook v…
- Accounting effect, 01/01/2021
- Share issue, aandelen op naam zonder nominale waarde, 70.369.503
- Net-asset statement, 31/12/2020
- Share transfer, ARCELORMITTAL HOLDING AND SERVICES BELGIUM → AMDS HOLDING BELGIUM
- Share transfer, ARCELORMITTAL HOLDING AND SERVICES BELGIUM → AMDS HOLDING BELGIUM
- Share transfer, ARCELORMITTAL HOLDING AND SERVICES BELGIUM → AMDS HOLDING BELGIUM
- Asset transfer, Een lening toegekend aan AMHSB door ArcelorMittal Finance ... uitstaande saldo EUR 82.874.234
- Asset transfer, Een banktegoed van EUR 15.000.000
- +2 further facts in this act
19-03
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment9 facts ▸
- General meeting, 26/03/2020
- Board meeting, 27/03/2020
- General meeting, 28/07/2020
- Director appointment, Jan Cornelis (administrateur)
- Director appointment, Francis Lefèvre (administrateur)
- Mandate compensation, Jan Cornelis
- Mandate compensation, Francis Lefèvre
- Director resignation, Florence Morio (administrateur)
- Auditor appointment, Deloitte (Commissaire)
19-03
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment9 facts ▸
- General meeting, 26/03/2020
- General meeting, 28/07/2020
- Board meeting, 26/03/2020
- Director appointment, Jan Cornelis (Bestuurder)
- Director appointment, Francis Lefèvre (Bestuurder)
- Mandate compensation, Jan Cornelis
- Mandate compensation, Francis Lefèvre
- Director resignation, Florence Morio (Bestuurder)
- Auditor appointment, Deloitte (Commissaris)
19-05
State Gazette act
Restructuring · MiscellaneousGeneral meeting · Merger · Statutes amendment5 facts ▸
- General meeting, 30 avril 2020
- Merger, 30 avril 2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
19-05
State Gazette act
Restructuring · MiscellaneousMerger · Statutes amendment4 facts ▸
- Merger, 31/12/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
06-03
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect3 facts ▸
- Board meeting, 16/02/2020
- Merger
- Accounting effect, 01/01/2020
06-03
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect3 facts ▸
- Board meeting, 16/02/2020
- Merger
- Accounting effect, 01/01/2020
30-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Name change · Capital increase7 facts ▸
- General meeting, 06/12/2019
- Name change, ARCELORMITTAL HOLDING AND SERVICES BELGIUM
- Capital increase, €290.734.415
- Capital increase, €25.077.704,54
- Share consolidation, herindeling in 328.000 aandelen
- Capital, €328.000.000
- Statutes amendment
30-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Name change · Capital increase10 facts ▸
- General meeting, 06/12/2019
- Name change, ARCELORMITTAL HOLDING AND SERVICES BELGIUM
- Capital increase, €290.734.415
- Capital increase, €25.077.704,54
- Share issue, Reclassification des actions
- Capital, €328.000.000
- Statutes amendment, ARTICLE 12 - COMPOSITION DU CONSEIL D'ADMINISTRATION
- Statutes amendment, ARTICLE 17 - PROCES-VERBAUX
- Statutes amendment, ARTICLE 25- REUNIONS
- Statutes amendment, ARTICLE 32 - ECRITURES SOCIALES
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
- General meeting, 22/05/2018
- Director reappointment, Florence Morio (Bestuurder)
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
- General meeting, 11/06/2019
- Director reappointment, Florence Morio (Administrateur)
29-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 22/05/2018
- Director reappointment, Egbert Jansen (Administrateur)
- Director reappointment, Erwin De Meyst (Administrateur)
- Director reappointment, Heidy Crapé (Administrateur)
- Director reappointment, Hilde Van Grembergen (Administrateur)
- Mandate compensation, Egbert Jansen
- Mandate compensation, Erwin De Meyst
- Mandate compensation, Heidy Crapé
- Mandate compensation, Hilde Van Grembergen
29-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 22/05/2018
- Director reappointment, Egbert Jansen (Bestuurder)
- Director reappointment, Erwin De Meyst (Bestuurder)
- Director reappointment, Heidy Crapé (Bestuurder)
- Director reappointment, Hilde Van Gremberger (Bestuurder)
- Mandate compensation, Egbert Jansen
- Mandate compensation, Erwin De Meyst
- Mandate compensation, Heidy Crapé
- Mandate compensation, Hilde Van Gremberger
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 06/06/2017
- Auditor appointment, Deloitte (commissaire)
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 06/06/2017
- Auditor appointment, Deloitte (Commissaris)
24-01
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital5 facts ▸
- General meeting, 15/12/2016
- Capital decrease, €400.000.000
- Capital, €12.187.880,46
- Statutes amendment, ARTICLE 5- CAPITAL
- Statutes amendment, ARTICLE 6- HISTORIQUE DU CAPITAL
24-01
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital3 facts ▸
- General meeting, 15/12/2016
- Capital decrease, €400.000.000
- Capital, €12.187.880,46
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation3 facts ▸
- General meeting, 23/05/2016
- Director reappointment, Florence Morio (administrateur)
- Mandate compensation, Florence Morio
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation3 facts ▸
- General meeting, 23/05/2016
- Director reappointment, Florence Morio (Bestuurder)
- Mandate compensation, Florence Morio
15-01
State Gazette act
Resignations & appointmentsPermanent representative · Director resignation · Accounting effect4 facts ▸
- Permanent representative, Kathleen De Brabander
- Director resignation, Joël Brehmen (permanent vertegenwoordiger van de Commissaris)
- Accounting effect, 01/01/2015
- Mandate end, tot en met de Algemene Vergadering die zich zal uitspreken over het boekjaar 2016
21-12
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital5 facts ▸
- General meeting, 08/12/2015
- Capital decrease, €600.000.000
- Capital, €412.187.880,46
- Statutes amendment, ARTIKEL 5 - KAPITAAL
- Statutes amendment, ARTIKEL 6- HISTORIEK VAN HET KAPITAAL
21-12
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital4 facts ▸
- General meeting, 08/12/2015
- Capital decrease, €600.000.000
- Capital, €412.187.880,46
- Statutes amendment
30-10
State Gazette act
Resignations & appointmentsPermanent representative · Accounting effect3 facts ▸
- Permanent representative, Kathleen De Brabander
- Permanent representative, Joël Brehmen
- Accounting effect, 01/01/2015
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 29/04/2015
- Director reappointment, Egbert Jansen (administrateur)
- Director reappointment, Erwin DE MEYST (administrateur)
- Director reappointment, Heidy CRAPE (administrateur)
- Director reappointment, Hilde VAN GREMBERGEN (administrateur)
- Mandate compensation, Egbert Jansen
- Mandate compensation, Erwin DE MEYST
- Mandate compensation, Heidy CRAPE
- Mandate compensation, Hilde VAN GREMBERGEN
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 29/04/2015
- Director reappointment, Heidy CRAPE (Bestuurder)
- Director reappointment, Hilde VAN GREMBERGEN (Bestuurder)
- Director reappointment, Erwin DE MEYST (Bestuurder)
- Director reappointment, Egbert JANSEN (Bestuurder)
- Mandate compensation, Heidy CRAPE
- Mandate compensation, Hilde VAN GREMBERGEN
- Mandate compensation, Erwin DE MEYST
- Mandate compensation, Egbert JANSEN
21-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 29/09/2014
23-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 30/04/2014
- Auditor appointment, Deloitte (Commissaris)
- Permanent representative, Joeël Brehmen
23-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 30/04/2014
- Auditor appointment, Deloitte (commissaire)
21-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 24/04/2013
- Director appointment, Florence MORIO (administrateur)
21-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 24/04/2013
- Director appointment, Florence MORIO (Bestuurder)
- Mandate compensation, Florence MORIO
12-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital increase · Capital decrease8 facts ▸
- General meeting, 01/10/2012
- Capital increase, €3.085.637.433,83
- Capital decrease, €38.655.016.141
- Capital, €1.012.187.880,46
- Statutes amendment, ARTICLE 5- CAPITAL
- Capital decrease repayment, 909.835.198,77, numéraire
- Capital decrease repayment, 2.590.164.801,23, numéraire
- Capital decrease repayment, 35.155.016.141,00, cession de créances
12-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital decrease5 facts ▸
- General meeting, 01/10/2012
- Capital increase, €3.085.637.433,83
- Capital decrease, €38.655.016.141
- Capital, €1.012.187.880,46
- Statutes amendment
24-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 25/04/2012
- Director reappointment, Heidy CRAPE (Bestuurder)
- Director reappointment, Hilde VAN GREMBERGEN (Bestuurder)
- Director reappointment, Erwin DE MEYST (Bestuurder)
- Director reappointment, Egbert JANSEN (Bestuurder)
- Mandate compensation, Heidy CRAPE
- Mandate compensation, Hilde VAN GREMBERGEN
- Mandate compensation, Erwin DE MEYST
- Mandate compensation, Egbert JANSEN
24-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 25/04/2012
- Director reappointment, Egbert Jansen (administrateur)
- Director reappointment, Erwin DE MEYST (administrateur)
- Director reappointment, Heidy CRAPE (administrateur)
- Director reappointment, Hilde VAN GREMBERGEN (administrateur)
- Mandate compensation, Egbert Jansen
- Mandate compensation, Erwin DE MEYST
- Mandate compensation, Heidy CRAPE
- Mandate compensation, Hilde VAN GREMBERGEN
17-04
State Gazette act
PurposeGeneral meeting · Purpose change · Corporate purpose3 facts ▸
- General meeting, 30/03/2012
- Purpose change, De vennootschap heeft tot doel: -Het financieren of het vergemakkelijken van de financiering op korte, middellange en lange termijn van vennootschappen van de g…
- Corporate purpose, De vennootschap heeft tot doel: -Het financieren of het vergemakkelijken van de financiering op korte, middellange en lange termijn van vennootschappen van de g…
17-04
State Gazette act
PurposeGeneral meeting · Purpose change · Statutes amendment3 facts ▸
- General meeting, 30/03/2012
- Purpose change, La société a pour objet de -Financer ou faciliter le financement à court, moyen et long terme des sociétés du groupe auquel elle appartient ou des sociétés que…
- Statutes amendment
17-10
State Gazette act
Capital & shares · Statutes amendment · RestructuringGeneral meeting · Merger · Capital increase6 facts ▸
- General meeting, 30/09/2011
- Merger, 30/09/2011
- Capital increase, €8.249.087.948,23
- Accounting effect, 01/07/2011
- Statutes amendment, Artikel 5 - Kapitaal
- Statutes amendment, Artikel 6 - Historiek van het kapitaal
17-10
State Gazette act
Capital & shares · Statutes amendment · RestructuringGeneral meeting · Merger · Capital increase6 facts ▸
- General meeting, 30/09/2011
- Merger, 30/09/2011
- Capital increase, €8.249.087.948,23
- Capital, €36.581.566.587,63
- Accounting effect, 01/07/2011
- Statutes amendment
24-08
State Gazette act
MiscellaneousBoard meeting · Merger2 facts ▸
- Board meeting, 04/08/2011
- Merger
24-08
State Gazette act
MiscellaneousMerger1 fact ▸
- Merger
12-07
State Gazette act
Capital & sharesGeneral meeting · Approval · Director appointment4 facts ▸
- General meeting, 21/06/2011
- Approval, dispositions d'un contrat de crédit de USD 500 Millions obtenu auprès de la ING Bank N.V. et d'autres qui entraînent l'exigibilité anticipée des crédits, s'il s…
- Director appointment, E. De Meyst
- Director appointment, H. Van Gremberg
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 27/04/2011
- Auditor appointment, Deloitte (Commissaris)
- Permanent representative, Joeël Brehmen
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 27/04/2011
- Auditor appointment, Deloitte (commissaire)
13-04
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 29/03/2010
- Registered-office move, Keizerinlaan 66 te 1000 Brussel
13-04
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 29/03/2010
- Registered-office move, Boulevard de l'Impératrice 66 à 1000 Bruxelles
25-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 29/04/2009
- Director reappointment, Heidy CRAPE (Administrateur)
- Director reappointment, Hilde VAN GREMBERGEN (Administrateur)
- Director reappointment, Egbert JANSEN (Administrateur)
- Mandate compensation, Heidy CRAPE
- Mandate compensation, Hilde VAN GREMBERGEN
- Mandate compensation, Egbert JANSEN
25-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 29/04/2009
- Director reappointment, Heidy CRAPE (Bestuurder)
- Director reappointment, Hilde VAN GREMBERGEN (Bestuurder)
- Director reappointment, Egbert JANSEN (Bestuurder)
- Mandate compensation, Heidy CRAPE
- Mandate compensation, Hilde VAN GREMBERGEN
- Mandate compensation, Egbert JANSEN
29-07
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsName change · Registered-office move · Statutes amendment3 facts ▸
- Name change, ArcelorMittal Finance and Services Belgium
- Registered-office move, 1030 Bruxelles, Boulevard du Roi Albert II, 35
- Statutes amendment
29-07
State Gazette act
Registered office · Statutes amendmentName change · Registered-office move · Statutes amendment3 facts ▸
- Name change, ArcelorMittal Finance and Services Belgium
- Registered-office move, 1030 Brussel, Koning Albert II laan, 35
- Statutes amendment
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment11 facts ▸
- General meeting, 30 avril 2008
- Director resignation, Yves CARAKEHIAN (administrateur)
- Director resignation, Olivier KLARIC (administrateur)
- Director resignation, Vincent TREVISAN (administrateur)
- Director appointment, Heidy CRAPE (administrateur)
- Director appointment, Walter BELLINI (administrateur)
- Mandate compensation, Heidy CRAPE
- Mandate compensation, Walter BELLINI
- Director resignation, KPMG (commissaire)
- Auditor appointment, Deloitte, Reviseurs d'entreprises (commissaire)
- Permanent representative, Joël Brehmen
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 30 April 2008
- Director resignation, Yves Carakehian (Bestuurder)
- Director resignation, Olivier Klaric (Bestuurder)
- Director resignation, Vincent Trevisan (Bestuurder)
- Director appointment, Heidy Crape (Bestuurder)
- Director appointment, Walter Bellini (Bestuurder)
- Mandate compensation, Heidy Crape
- Mandate compensation, Walter Bellini
- Auditor resignation, KPMG (commissaris)
- Auditor appointment, Deloitte (commissaris)
18-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue11 facts ▸
- General meeting, 23/01/2008
- Capital increase, €16.654.560.552,92
- Share issue, 1.867.103.201, 10,12 EUR
- Capital, €28.332.478.639,4
- Statutes amendment
- Power of attorney, Philippe Hoss
- Power of attorney, Karl Pardaens
- Power of attorney, Cintia Martins Costa
- Power of attorney, Susanne Goldacker
- Power of attorney, Marco Rasqué da Silva
- Power of attorney, Antoine Daurel
18-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue7 facts ▸
- General meeting, 23/01/2008
- Capital increase, €16.654.560.552,92
- Share issue, 1.867.103.201, 10,12 EUR (une action à 12,07 EUR)
- Capital, €28.332.478.639,4
- Statutes amendment, 5
- Statutes amendment, 6
- Power of attorney, Philippe Hoss
14-07
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Mandate term2 facts ▸
- Statutes amendment
- Mandate term, Machten toe te kennen aan de Raad van Bestuur voor de uitvoering van de genomen besluiten
14-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 13/06/2006
- Statutes amendment
- Statutes amendment
- Power of attorney, conseil d'administration
10-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation4 facts ▸
- General meeting, 26 april 2006
- Director appointment, Philippe CAPRON (bestuurder)
- Mandate compensation, Philippe CAPRON
- Director resignation, Gérard PICARD
10-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation4 facts ▸
- General meeting, 26/04/2006
- Director appointment, Philippe CAPRON (administrateur)
- Mandate compensation, Philippe CAPRON
- Director resignation, Gérard PICARD (administrateur)
13-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Statutes amendment4 facts ▸
- General meeting, 15/6/2005
- Capital
- Statutes amendment
- Power of attorney, conseil d'administration
Directors · office · real estate
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.
Keizerinlaan 661000 Brussel4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13373B0048/00R000 | Flanders | 5.5 ha | 1 · 1,707 m² | 6.4 m · 1 fl. |
| 21802B1041/00M000 | Brussels | 1,220 m² | 1 · 1,128 m² | 27.0 m · 8 fl. |
| 44051A0322/00G000indicative | Flanders | 939 m² | 1 · 231 m² | 14.3 m · 1 fl. |
| 62502A0114/00A003indicative | Wallonia | 393 m² | 1 · 164 m² | 7.4 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
7 auditors| Ernst & Young Réviseurs d'entreprisesCurrent Auditor · represented by Evelien De Groote | 14-07-2025 → present |
Show 6 earlier auditors
| Deloitte Commissaire · represented by Ine Nuyts succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2021 | 30-06-2008 → 27-05-2021 |
| DELOITTE Bedrijfsrevisoren BV Revisor voor inbreng in natura | 27-05-2021 → 27-05-2021 |
| Deloitte Réviseurs d'Entreprises Commissaire · represented by Joël Brehmen succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2021 | 30-06-2008 → 27-05-2021 |
| Ernst & Young Bedrijfsrevisoren BV Commissaire aux comptes · represented by Lieve Cornelis succeeded by Ernst & Young Réviseurs d'entreprises in 2025 | 16-03-2023 → 14-07-2025 |
| KPMG Commissaire | - → 30-06-2008 |
| SRL DELOITTE Réviseurs d'Entreprises Rapport prescrit par l'article 7:7 du code des sociétés et des associations pour les apports en nature · represented by e11 succeeded by Ernst & Young Bedrijfsrevisoren BV in 2023 | 27-05-2021 → 16-03-2023 |
Structure & network
Connections & network
13 connected companiesShow 9 more companies with a shared director
Ownership & control
3 partiesAcquisitions and mergers
6 transactionsCapital and shareholders
From the act
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Recognitions · licences · registrations
Legal Entity Identifier
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Data from official sources, last processed on 23-09-2026. Scores and ratios are computed by Checked and are not a credit decision.