MOREL DISTRIBUTION BELGIQUE
ActiveSummary
MOREL DISTRIBUTION BELGIQUE has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.15M and a net result of €-216k. Equity is shrinking by ~17% per year across the filed fiscal years. Its solvency ranks better than 85% of 121 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (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 · 43 lines
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-03
State Gazette act
Resignation: RSM InterAudit (statutory auditor)Appointment: RSM InterAudit (statutory auditor) · Power of attorney5 facts ▸
- General meeting, 11 février 2026
- Auditor resignation, RSM InterAudit
- Auditor appointment, RSM InterAudit
- Power of attorney, Maria Di Franco
- Power of attorney, Alessandra Baldassarre
30-10
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital8 facts ▸
- General meeting, 27-09-2024
- Capital increase, €1.217.000
- Capital increase, €300.000
- Capital decrease, €1.723.000
- Capital, €1.700.000
- Statutes amendment
- Power of attorney, MOREL DISTRIBUTION BELGIQUE
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
15-04
State Gazette act
Resignation: Frédéric Kalkmann (director)Appointment: SA Sparaxis (director) · Permanent representative: Frédéric Kalkmann · Mandate compensation6 facts ▸
- General meeting, 14-02-2024
- Board meeting, 11-09-2023
- Director resignation, Frédéric Kalkmann (director)
- Director appointment, SA Sparaxis (director)
- Permanent representative, Frédéric Kalkmann
- Mandate compensation, SA Sparaxis
05-04
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital7 facts ▸
- General meeting, 04-12-2023
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d'autrui ou en participation: -toute activité commerciale et industri…
- Statutes amendment
- Statutes amendment
- Capital, €1.906.000
- Power of attorney, MOREL DISTRIBUTION BELGIQUE
- Power of attorney, Gérard INDEKEU
24-10
State Gazette act
Resignation: Frédéric KALKMANN (director)Appointment: SA SPARAXIS (director) · Permanent representative: Frédéric KALKMANN4 facts ▸
- Board meeting, 11-09-2023
- Director resignation, Frédéric KALKMANN (director)
- Director appointment, SA SPARAXIS (director)
- Permanent representative, Frédéric KALKMANN
22-06
State Gazette act
Resignation: Florence Vanderthommen (director)Appointment: Frédéric Kalkmann (director)3 facts ▸
- Board meeting, 24-05-2023
- Director resignation, Florence Vanderthommen (director)
- Director appointment, Frédéric Kalkmann (director)
Show earlier events
10-02
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)2 facts ▸
- General meeting, 25-01-2023
- Auditor reappointment, RSM InterAudit (statutory auditor)
08-03
State Gazette act
Resignation: M. Croci (director)Appointments: Renato Brugnetti (director) and Florence Vanderthommen (director) · Reappointments: Olivier Waleffe (director) and Renato Brugnetti (director) · Mandate expiration10 facts ▸
- General meeting, 27-01-2021
- Director resignation, M. Croci (director)
- Director appointment, Renato Brugnetti (director)
- Mandate expiration, 25-07-2020
- Director reappointment, Olivier Waleffe (director)
- Director reappointment, Renato Brugnetti (director)
- Director appointment, Florence Vanderthommen (director)
- Mandate compensation, Olivier Waleffe
- Mandate compensation, Renato Brugnetti
- Mandate compensation, Florence Vanderthommen
15-07
State Gazette act
Resignation: RSM InterAudit (RSM Scrl) (statutory auditor)Reappointment: RSM InterAudit (RSM Scrl) (statutory auditor)3 facts ▸
- General meeting, 29-01-2020
- Director resignation, RSM InterAudit (RSM Scrl) (statutory auditor)
- Auditor reappointment, RSM InterAudit (RSM Scrl) (statutory auditor)
02-07
State Gazette act
Resignation: Massimo Croci (director)Appointment: Renato Brugnetti (director)3 facts ▸
- Board meeting, 05-06-2020
- Director resignation, Massimo Croci (director)
- Director appointment, Renato Brugnetti (director)
27-07
State Gazette act
Resignation: PricewaterhouseCoopers - Réviseurs d'entreprises (statutory auditor)Appointment: RSM InterAudit (statutory auditor)3 facts ▸
- General meeting, 06-07-2017
- Auditor resignation, PricewaterhouseCoopers - Réviseurs d'entreprises
- Auditor appointment, RSM InterAudit (statutory auditor)
08-11
State Gazette act
Permanent representative: Florence Vanderthommen2 facts ▸
- Board meeting, 05-10-2016
- Permanent representative, Florence Vanderthommen
22-08
State Gazette act
Resignations: Stéphan CAUTE, Christian PERSONAT and 3 othersAppointments: Massimo CROCI, Olivier Waleffe and Société Wallonne de Gestion et de Participations (SOGEPA) · Permanent representative: Catherine Huppertz · Director discharge23 facts ▸
- General meeting, 25-07-2014
- Director resignation, Stéphan CAUTE (director)
- Director resignation, Christian PERSONAT (director)
- Director resignation, Andrea LAZZARONI (director)
- Director resignation, Massimo CROCI (director)
- Director discharge, Stéphan CAUTE
- Director discharge, Christian PERSONAT
- Director discharge, Andrea LAZZARONI
- Director discharge, Massimo CROCI
- Director appointment, Massimo CROCI (director)
- Director appointment, Olivier Waleffe (director)
- Director appointment, Société Wallonne de Gestion et de Participations (SOGEPA) (director)
- +11 further facts in this act
24-07
State Gazette act
Resignations & appointmentsGeneral meeting1 fact ▸
- General meeting, 10-07-2014
23-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital6 facts ▸
- General meeting, 20-06-2014
- Capital increase, €1.728.000
- Share issue, nominatives, 1728
- Capital, €1.906.000
- Statutes amendment
- Power of attorney, Christian PERSONAT
09-04
State Gazette act
Reappointment: PricewaterhouseCoopers Réviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 29-01-2014
- Auditor reappointment, PricewaterhouseCoopers Réviseurs d'entreprises (statutory auditor)
15-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Share reduction7 facts ▸
- General meeting, 26-09-2013
- Capital increase, €200.000
- Capital decrease, €733.500
- Share reduction, 178, 911500
- Capital, €178.000
- Statutes amendment
- Power of attorney, Thierry Plas
21-06
State Gazette act
Reappointments: Stéphan Caute (director) and C. Personat (director)3 facts ▸
- General meeting, 30/01/2013
- Director reappointment, Stéphan Caute (director)
- Director reappointment, C. Personat (director)
04-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 19-03-2012
- Capital increase, €650.000
- Capital, €711.500
- Statutes amendment
- Power of attorney
- Power of attorney, Gérard INDEKEU
- Preemptive right renunciation, le second actionnaire a expressément renoncé intégralement à exercer son droit de souscription préférentielle
14-12
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Statutes amendment3 facts ▸
- General meeting, 30-11-2011
- Name change, MOREL DISTRIBUTION BELGIQUE
- Statutes amendment
02-12
State Gazette act
Resignations: KPMG Réviseurs d'entreprises (statutory auditor) and Bernard Tilmans (director)Appointments: PricewaterhouseCoopers - Réviseurs d'entreprises, Massimo Croci and Andrea Lazzaroni · Director discharge7 facts ▸
- General meeting, 23-09-2011
- Director resignation, KPMG Réviseurs d'entreprises (statutory auditor)
- Director discharge, KPMG Réviseurs d'entreprises
- Auditor appointment, PricewaterhouseCoopers - Réviseurs d'entreprises (statutory auditor)
- Director resignation, Bernard Tilmans (director)
- Director appointment, Massimo Croci (director)
- Director appointment, Andrea Lazzaroni (director)
26-05
State Gazette act
Appointment: Bruno Henrard (directeur général)2 facts ▸
- Board meeting, 14-01-2008
- Director appointment, Bruno Henrard (directeur général)
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.
Rue Anna Boch(L.L) 347100 La Louvière1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55372D0004/00Y027 | Wallonia | 2,509 m² | 1 · 169 m² | 11.2 m · 3 fl. |
| 62037B0190/00Z002indicative | Wallonia | 148 m² | 1 · 59 m² | 10.1 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
| KPMG Réviseurs d'Entreprises Statutory auditor | - → 23-09-2011 |
Show 4 earlier auditors
| PriceWaterhouseCoopers - Réviseurs d'Entreprises Statutory auditor succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2014 | 23-09-2011 → 29-01-2014 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Patrick MORTROUX succeeded by RSM INTERAUDIT in 2017 | 29-01-2014 → 06-07-2017 |
| RSM INTERAUDIT Auditor succeeded by RSM Interaudit SCRL in 2020 | 06-07-2017 → 29-01-2020 |
| RSM Interaudit SCRL Statutory auditor | 29-01-2020 → 15-07-2020 |
Structure & network
Connections & network
31 connected companiesShow 27 more companies with a shared director
Capital and shareholders
- 30-10-2024 Capital increase of 1,217,000 EUR · to 3,123,000 EUR · 1,217 new shares
- 30-10-2024 Capital increase of 300,000 EUR · to 3,423,000 EUR · 300 new shares
- 30-10-2024 Capital reduction of 1,723,000 EUR · to 1,700,000 EUR · to absorb losses
- 05-04-2024 Capital stated in the act · 1,906,000 EUR · 1,906 shares
- 23-07-2014 Capital increase of 1,728,000 EUR · to 1,906,000 EUR · in kind
- 15-10-2013 Capital increase of 200,000 EUR · to 911,500 EUR · 200,000 new shares · in kind
- 15-10-2013 Capital reduction of 733,500 EUR · to 178,000 EUR · to absorb losses
- 04-04-2012 Capital increase of 650,000 EUR · to 711,500 EUR · 650,000 new shares · in cash
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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