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Acrisimo

Active
Private limited companyfounded 1979active for 46 yearsBijenlaan 9, 1000 Brussel, BelgiumKBO/BCE: BE 0420.109.275
Summary

Acrisimo has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €23,062. Equity is growing by about 6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“Toutes opérations et toutes études ayant trait à tous biens et/ou à tous droits…” (deed in French)
From the articles, 3 activitiesNo NACE code in the KBO yet2 sites
Size
€1.8mtotal assets 2025
Equity
€1.8m
Profit
€23,062
Turnover not published (micro format)
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
  • Daniel GILLETDirector
2025 accounts filed 31 days late1 of 5 deeds summarised
Why 94raises riskLast filed accounts filed 31 days late; 3 of the last 3 latelowers riskSize: total assets €1.8mEquity €1.8m (99.4% of total assets)No main activity registeredShow the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 69% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 99.4% of total assets
Liquidity 53-6
short-term debt 0.3% · cash 2.1%
Profitability 70-7
return on assets 1.3%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.8% 12-2024: 0.7%▼ -0.1 percentage points vs 11-2024 01-2025: 1.5%▲ +0.8 percentage points vs 12-2024highest value 02-2025: 0.1%▼ -1.4 percentage points vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.2%▲ +0.1 percentage points vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.3%▲ +0.1 percentage points vs 07-2025 09-2025: 0.4%▲ +0.1 percentage points vs 08-2025 10-2025: 0.7%▲ +0.3 percentage points vs 09-2025 11-2025: 0.2%▼ -0.5 percentage points vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.4%▲ +0.2 percentage points vs 07-2026 09-2026: 0.1%▼ -0.3 percentage points vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €170,000 on 30-day terms is acceptable
Liquidity ample (current ratio 6.86, compared with 27.7 in 2024, above the usual 1.5; short-term debt: 0.3% and cash: 2.1% of total assets), and 0.6% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 81% on solvency, 47% on liquidity, 50% on profitability and 98% on growth.

The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises risk
lowers risk · Size: total assets €1.8m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Last filed accounts filed 31 days late; 3 of the last 3 late
NBB · filings
lowers risk · Equity €1.8m (99.4% of total assets)
NBB · annual accounts
lowers risk · No main activity registered
KBO
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
31 days late
2024
92 days late
2023
153 days late
2022
30 days late
2021
26 days late
2020
26 days late
2019
84 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 63 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 August (4 of the last 5 filed years within 61 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Equity above €1mequity €1.8m ▲399%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00479700.

Equity
€1.8m▲ 399%
2024 · €364,183
Total assets
€1.8m▲ 396%
2024 · €368,662
Net result
€23,062▼ 0.1%
2024 · €23,081
Working capital
€32,117▼ 73.1%
2024 · €119,600
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 0% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.02m 2025 Net result€0.02m 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.007m-€0.02m▲ 158%€0.03m▲ 73.8%€0.02m▼ 34.4%€0.01m▼ 41.0%€0.005m▼ 52.9%€0.02m▲ 329%€0.02m▲ 0.3%
Net result€0.006m-€0.01m▲ 75.3%€0.02m▲ 115%€0.02m▼ 20.2%€0.01m▼ 34.4%€0.005m▼ 59.3%€0.02m▲ 348%€0.02m▼ 0.1%
Equity€0.3m-€0.3m▲ 4.4%€0.3m▲ 9.1%€0.3m▲ 6.7%€0.3m▲ 4.1%€0.3m▲ 1.6%€0.4m▲ 11.8%€1.8m▲ 399%
Total assets€0.3m-€0.3m▼ 2.4%€0.3m▼ 6.4%€0.3m▲ 3.2%€0.3m▲ 3.7%€0.3m▲ 5.1%€0.4m▲ 6.9%€1.8m▲ 396%
Debt€0.08m-€0.06m▼ 23.4%€0.02m▼ 71.7%€0.008m▼ 52.8%€0.008m▼ 10.9%€0.02m▲ 152%€0.004m▼ 76.4%€0.01m▲ 164%
Working capital-€0.08m--€0.06m▲ 25.3%-€0.009m▲ 84.0%€0.02m€0.03m▲ 69.3%€0.07m▲ 156%€0.1m▲ 66.5%€0.03m▼ 73.1%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.8m
Fixed assets €1.8m ▲ 632%
Current assets €37,596 ▼ 69.7%
Equity and liabilities €1.8m
Equity €1.8m ▲ 399%
Debt €11,815 ▲ 164%
Debt's share of the balance-sheet total falls from 1.2% to 0.6%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€51,516▼
2024 · €52,101
Cash flow
€51,180▼
2024 · €51,852
Current ratio
6.86▼
2024 · 27.70
Debt to equity
0.01▼
2024 · 0.01
ROE
1.3%▼
2024 · 6.3%
ROA
1.3%▼
2024 · 6.3%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€5,479▲
2024 · €4,479
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.1% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96.1% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€0.4m€1.8m▲
Fixed assets21/28€0.2m€1.8m▲
Tangible fixed assets22/27€0.2m€1.8m▲
Land and buildings22€0.01m€1.6m▲
Plant, machinery and equipment23€0.001m€354▼
Other tangible fixed assets26€0.2m€0.2m▼
Current assets29/58€0.1m€0.04m▼
Amounts receivable within one year40/41€0.1m-
Trade receivables40€0.004m-
Other amounts receivable41€0.09m-
Cash at bank and in hand54/58€0.03m€0.04m▲
Equity and liabilities
Total equity and liabilities10/49€0.4m€1.8m▲
Equity10/15€0.4m€1.8m▲
Contributions10/11€0.1m-
Contributions outside capital11€0.1m-
Other1109/19€0.1m-
Revaluation surpluses12-€1.6m
Reserves13€0.4m€0.3m▼
Non-distributable reserves130/1€0.007m-
Reserves not available under the articles1311€0.007m-
Tax-exempt reserves132€0.03m€0.03m=
Distributable reserves133€0.3m€0.3m▼
Profit (loss) carried forward14-€0.1m-€0.08m▲
Amounts payable17/49€0.004m€0.01m▲
Amounts payable within one year42/48€0.004m€0.005m▲
Trade debts44€0.001m€0.002m▲
Suppliers440/4€0.001m€0.002m▲
Other amounts payable47/48€0.004m€0.004m▲
Accrued charges and deferred income492/3-€0.006m
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.03m€0.03m▼
Other operating charges640/8€0.007m€0.007m▼
Gross operating margin9900€0.06m€0.06m▼
Operating profit (loss)9901€0.02m€0.02m▲
Financial charges65/66B€248€335▲
Recurring financial charges65€248€335▲
Profit (loss) for the period before taxes9903€0.02m€0.02m▼
Profit (loss) for the period9904€0.02m€0.02m▼
Profit (loss) for the period to be appropriated9905€0.02m€0.02m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€0.1m-€0.08m▲
Profit (loss) brought forward from the previous period14P-€0.1m-€0.1m▲
Transfer from equity791/2-€0.1m
Profit to be distributed694/7-€0.1m
Other beneficiaries697-€0.1m

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20,593€20,593€23,137€22,302€24,630€28,374€28,772€28,119▼ 2.3%
Other operating charges640/8---€5,950€6,172€6,674€6,932€6,750▼ 2.6%
Gross operating margin9900€32,975€38,102€53,310€47,819€42,355€40,492€59,032€58,266▼ 1.3%
Operating profit (loss)9901€6,663€17,161€29,826€19,567€11,554€5,444€23,329€23,397▲ 0.3%
Financial income75/76B---€0€1,378----
Recurring financial income75-€1-€0€1,378----
Financial charges65/66B---€272€278€289€248€335▲ 35.1%
Recurring financial charges65€243€424€76€272€278€289€248€335▲ 35.1%
Profit (loss) for the period before taxes9903€6,420€16,737€29,750€19,296€12,653€5,155€23,081€23,062▼ 0.1%
Income taxes67/77-€5,482€5,561------
Profit (loss) for the period9904€6,420€11,255€24,189€19,296€12,653€5,155€23,081€23,062▼ 0.1%
Profit (loss) for the period to be appropriated9905€6,420€11,255€24,189€19,296€12,653€5,155€23,081€23,062▼ 0.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.4m€1.8m▲ 396%
Fixed assets21/28€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.2m€1.8m▲ 632%
Tangible fixed assets22/27€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.2m€1.8m▲ 632%
Land and buildings22---€0.01m€0.01m€0.01m€0.01m€1.6m▲ 140×
Plant, machinery and equipment23----€0.001m€0.001m€0.001m€354▼ 40.1%
Other tangible fixed assets26---€0.3m€0.3m€0.3m€0.2m€0.2m▼ 11.9%
Current assets29/58€0.007m€0.007m€0.009m€0.02m€0.03m€0.08m€0.1m€0.04m▼ 69.7%
Amounts receivable within one year40/41---€0.01m€0.03m€0.06m€0.1m--
Trade receivables40------€0.004m--
Other amounts receivable41---€0.01m€0.03m€0.06m€0.09m--
Cash at bank and in hand54/58€0.007m€0.007m€0.009m€0.008m€0.006m€0.02m€0.03m€0.04m▲ 49.7%
Equity and liabilities
Total equity and liabilities10/49€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.4m€1.8m▲ 396%
Equity10/15€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.4m€1.8m▲ 399%
Contributions10/11€0.4m€0.4m-€0.4m€0.4m€0.1m€0.1m--
Contributions outside capital11---€0.4m€0.4m€0.1m€0.1m--
Other1109/19---€0.4m€0.4m€0.1m€0.1m--
Revaluation surpluses12-------€1.6m-
Reserves13€0.04m€0.04m€0.04m€0.04m€0.04m€0.4m€0.4m€0.3m▼ 8.6%
Non-distributable reserves130/1---€0.007m€0.007m€0.007m€0.007m--
Reserves not available under the articles1311---€0.007m€0.007m€0.007m€0.007m--
Tax-exempt reserves132---€0.03m€0.03m€0.03m€0.03m€0.03m=
Distributable reserves133-----€0.3m€0.3m€0.3m▼ 7.5%
Profit (loss) carried forward14-€0.2m-€0.2m-€0.2m-€0.2m-€0.2m-€0.1m-€0.1m-€0.08m▲ 21.4%
Amounts payable17/49€0.08m€0.06m€0.02m€0.008m€0.008m€0.02m€0.004m€0.01m▲ 164%
Amounts payable within one year42/48€0.08m€0.06m€0.02m€0.005m€0.004m€0.004m€0.004m€0.005m▲ 22.3%
Trade debts44€0.003m€0.001m€410€0.002m--€0.001m€0.002m▲ 116%
Suppliers440/4---€0.002m--€0.001m€0.002m▲ 116%
Other amounts payable47/48---€0.004m€0.004m€0.004m€0.004m€0.004m▲ 4.2%
Accrued charges and deferred income492/3---€0.003m€0.004m€0.02m-€0.006m-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.006m€0.01m€0.02m€0.02m€0.01m€0.005m€0.02m€0.02m▼ 0.1%
+ Depreciation and write-downs630€0.02m€0.02m€0.02m€0.02m€0.02m€0.03m€0.03m€0.03m▼ 2.3%
Operating cash flow (approximation)€0.03m€0.03m€0.05m€0.04m€0.04m€0.03m€0.05m€0.05m▼ 1.3%
Investment in fixed assets (approximation)--€0.01m€0-€0.02m-€0.03m-€0.001m-€0.004m-€1.6m▼ 38,287%
Change in cash--€196€0.002m-€0.001m-€0.003m€0.01m€0.01m€0.01m▲ 28.4%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 46 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 31-08-2026 2026-00479700
31-12-2024 micro format 31-10-2025 2025-00557020
31-12-2023 micro format 31-12-2024 2025-00001361
31-12-2022 micro format 30-08-2023 2023-00380185
31-12-2021 micro format 26-08-2022 2022-20323390
31-12-2020 micro format 26-08-2021 2021-54000253
31-12-2019 micro format 23-10-2020 2020-62700508
31-12-2018 micro format 29-08-2019 2019-54800170
31-12-2017 micro format 20-08-2018 2018-47400601
31-12-2016 micro format 28-08-2017 2017-50100118

Show all 46 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2023
Daniel GILLET
Sole director · since 13-07-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Daniel GILLET
  • Sole director, from 13-07-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 13-07-2023 Converted to available equity · €320,712.47

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 7 December 1979, Acrisimo was incorporated.1 Total assets went from €335,837 in 2018 to €1.8m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
31-12
Financial Equity above €1mequity €1.8m ▲399%
A profit in every financial year since 2018 builds equity to €1.8m.
31-10
NBB filing Annual accounts filed
financial year 2024 · micro format · 92 days late
2024
31-12
NBB filing Annual accounts filed
financial year 2023 · micro format · 153 days late
2023
31-12
Financial Weakest financial yearnet €5,155 ▼59.3%
Net result drops to €5,155, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 20.16
Current ratio from 8.48 to 20.16.
30-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
13-07
Gazette deed Appointment: Daniel GILLET (sole director)
Amendment of the articles · Capital conversion · Registered office clause8 facts ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
  • Amendment of the articles
  • Other provision, “chapitre 5 Code des sociétés et des associations, conversion de plein droit en société à responsabilité limitée” (deed in French)
  • Other provision, “société privée à responsabilité limitée, conservation numéro immatriculation” (deed in French)
  • Capital conversion, “compte de réserves disponibles” (deed in French)
  • Registered office clause, “B-1000 Bruxelles,rue des Abeilles,9” (deed in French)
  • Director appointment, Daniel GILLET (sole director)
  • Capital
2022
31-12
Financial Liquidity more than doubledcurrent ratio 8.48
Current ratio from 4.12 to 8.48; short-term debt falls from €5,314 to €3,750.
26-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 26 days late
2021
31-12
Financial Liquidity more than 8 timescurrent ratio 4.12
Current ratio from 0.50 to 4.12; short-term debt falls from €17,900 to €5,314.
26-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 26 days late
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2025net €24,189 ▲115%
Operating result €29,826, net result €24,189, both a record.
23-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 84 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
20-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 20 days late
2017
28-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
1 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded07-12-1979
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0420109275
Registered 07-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 27 October 2026 · Peppol Directory

General meetings

3 meeting notices
Ordinary general meeting
on 27-06-2011 at 11:00 · published on 10-06-2011
Agenda
1. Approbation du report de la date d’assem- blée. 2. Rapport du conseil d’administration. 3. Approbation des comptes annuels arrêtés au 31 décembre 2010. 4. Affectation du résultat. 5. Décharge aux administrateurs. 6. Renouvellement des mandats des administrateurs.
Ordinary general meeting
on 09-07-2010 at 11:00 · published on 22-06-2010
Agenda
1. Approbation du report de la date d’assem- blée. 2. Rapport du conseil d’administration. 3. Approbation des comptes annuels arrêtés au 31 décembre 2009. 4. Affectation du résultat. 5. Décharge aux administrateurs. 6. Renouvellement des mandats des administrateurs.
Ordinary general meeting
on 04-05-2009 at 11:00 · published on 17-04-2009
Agenda
1. Rapport du conseil d’administration. 2. Approbation des comptes annuels arrêtés au 31 décembre 2008. 3. Affectation du résultat. 4. Décharge aux administrateurs.

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

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 1980
registered office establishment approximate All 2 establishment units on the map
Ground area
1,541 m²
Building footprint
1,096 m²
Building volume
20,517 m³
3 parcels, Brussels, Wallonia · tallest building 29.5 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
2 establishment units
Rue de la Garenne 255, 6887 Herbeumont
Forestry and logging
since 1980unit no. 2.017.067.587
Stoofstraat 52, 1000 Brussel
Forestry and logging
since 1980unit no. 2.017.067.488
3 parcels
Wallonia 1 (33.3%) Brussels 2 (66.7%)
Cadastral parcel Region Area Buildings Height / floors
21004A1589/00E000 Brussels 894 m² 1 · 895 m² 29.5 m · 8
84029A0330/02W002indicative Wallonia 328 m² 1 · 72 m² 6.0 m · 2
21822R0449/00Y002 Brussels 319 m² 1 · 129 m² 17.1 m · 5
How the parcels are linked
Good to know
2 of 3 parcels with an exact address match; the rest are indicative.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations et toutes études ayant trait à tous biens et/ou à tous droits immobiliers, par nature, par incorporation ou par…” (deed in French)
3 activities (deed in French)
  1. Toutes opérations et toutes études ayant trait à tous biens et/ou à tous droits immobiliers, par nature, par incorporation ou par destination et aux biens et/ou à tous droits mobiliers qui en découlent, ainsi que toutes opérations civiles, commerciales, industrielles ou financières qui s’y rapportent directement ou indirectement, comme, à titre d’exemple, l’achat, la construction, la transformation, l’aménagement, la location, la sous-location, l’exploitation directe ou en régie, l’échange, la vente, de tous immeubles bâtis ou non bâtis
  2. Toutes opérations de mandat, de gestion, de commission, relatives à des immeubles, à des droits immobiliers et en général aux opérations découlant de l’objet principal
  3. Toutes opérations relatives à la sylviculture et l’exploitation de bois

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACRISIMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision organe d’administration,sièges administratifs,agences,ateliers,dépôts,succursales Belgique…” (deed in French)

deed of 13-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 13-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat-cessionnaire,à défaut accord prix fixé par expert désigné par organe,à défaut accord désignation par président…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas adresse électronique” (deed in French)

deed of 13-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 11:00

deed of 13-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés en vertu statuts si aucun autre désigné” (deed in French)

deed of 13-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire dans statuts, testament ou convention ayant créé usufruit” (deed in French)
Other provision: “Exclusion d'actionnaire, entendu à sa demande” (deed in French)
Other provision: “Agissent seuls, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Appels de fonds” (deed in French)
Other provision: “Assemblée générale électronique participation à distance, modalités définies règlement interne établi organe d’administration,contrôle…” (deed in French)
Other provision: “Dès communication convocation, questions écrites électroniques avant assemblée” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège,signés membres bureau et actionnaires présents qui demandent,copies signées par un ou…” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote légal, tout actionnaire peut donner à toute personne actionnaire ou non par tout moyen…” (deed in French)
Other provision: “Organe d’administration, trois semaines séance tenante” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation,puis rétablissement égalité si actions non entièrement libérées par appels complémentaires ou…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, élection de domicile” (deed in French)
Other provision: “Litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Titre B Pouvoirs d’exécution” (deed in French)
3 more provisions in the deed, see the deed of 13-07-2023

deed of 13-07-2023