ANATIS
ActiveSummary
ANATIS has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€7,671) and a net result of -€291,452. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 4345 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability0▼-2
Solvency24▼-35
Growth32=
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.5 against 2.91 in 2023; short-term debt: 39.8% and cash: 8.1% of total assets), and equity is negative.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 74
Relative position
BE, all sectors
reference
Other professional, scientific and technical activities (NACE 74)
about 48% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
-1.4%
Return on assets
-51.6%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year -€7,671
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 22-08-2025, 22 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
22 d late
2023
20 d early
2022
29 d late
2021
16 d early
2020
37 d early
2019
29 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 9 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (1)
History
ANATIS was incorporated on 12 April 2012, with a starting capital of EUR 400,000.12 Between 2013 and 2025 the capital was increased 8 times, most recently to EUR 682,186.345 The registered office moved to Liege in 2016, to Liège in 2018 and to Namur in 2023.674 The board currently has 5 members; XABEL has served longest, since 2012.8 Total assets fell from EUR 704,031 in 2018 to EUR 564,760 in 2024.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 24-04-2012
- 3Belgian State Gazette, 03-07-2013
- 4Belgian State Gazette, 18-09-2023
- 5Belgian State Gazette, 02-07-2025
- 6Belgian State Gazette, 20-12-2016
- 7Belgian State Gazette, 02-01-2018
- 8Belgian State Gazette, 05-10-2021
- 9National Bank, annual accounts 2018 and 2024
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Financials · fiscal year 2024, micro schema
Equity
-€7,671
2023 · €332,106
Total assets
€564,760▼ 42.8%
2023 · €988,104
Net result
-€291,452▼ 103%
2023 · -€143,685
Working capital
-€111,600
2023 · €262,717
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 74, Other professional, scientific and technical activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Operating result-€117,394▼ 78.0%-€376,741▼ 221%-€373,892▲ 0.8%-€166,159▲ 55.6%-€310,812▼ 87.1%
Net result-€129,590below the sector's middle half▼ 104%-€391,020below the sector's middle half▼ 202%-€363,363below the sector's middle half▲ 7.1%-€143,685below the sector's middle half▲ 60.5%-€291,452below the sector's middle half▼ 103%
Equity€468,206above the sector's middle half▼ 3.2%€72,710within the sector's middle half▼ 84.5%-€332,226below the sector's middle half€332,106above the sector's middle half-€7,671below the sector's middle half
Total assets€1.5mabove the sector's middle half▼ 29.2%€1.2mabove the sector's middle half▼ 24.3%€952,077above the sector's middle half▼ 18.8%€988,104above the sector's middle half▲ 3.8%€564,760above the sector's middle half▼ 42.8%
Debt€1.1m▼ 36.6%€1.1m▲ 1.7%€1.3m▲ 16.8%€655,998▼ 48.9%€572,431▼ 12.7%
Working capital€662,851above the sector's middle half▼ 6.5%€541,417above the sector's middle half▼ 18.3%€235,658above the sector's middle half▼ 56.5%€262,717above the sector's middle half▲ 11.5%-€111,600below the sector's middle half
Solvency30.2%within the sector's middle half▲ 8.1pp6.2%below the sector's middle half▼ 24.0pp-34.9%below the sector's middle half▼ 41.1pp33.6%within the sector's middle half▲ 68.5pp-1.4%below the sector's middle half▼ 35.0pp
Current ratio5.02above the sector's middle half▲ 3.1413.73above the sector's middle half▲ 8.712.76within the sector's middle half▼ 10.972.91within the sector's middle half▲ 0.160.50below the sector's middle half▼ 2.41
Return on assets (ROA)-8.4%below the sector's middle half▼ 5.5pp-33.4%below the sector's middle half▼ 25.0pp-38.2%below the sector's middle half▼ 4.8pp-14.5%below the sector's middle half▲ 23.6pp-51.6%below the sector's middle half▼ 37.1pp
above
within
below
the middle half (P25 to P75) of NACE 74, Other professional, scientific and technical activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €310,812 in 2024 against €166,159 in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €564,760
Fixed assets
€451,357 ▼ 23.2%
Current assets
€113,403 ▼ 71.7%
Key figures and ratios
EBITDA
-€120,984▼
2023 · €4,820
Cash flow
-€101,625▼
2023 · €27,294
Debt to equity
-74.62▼
2023 · 1.98
Interest coverage
-4.18▼
2023 · 0.22
Debt ≤ 1 year
€225,003▲
2023 · €137,429
Debt > 1 year
€341,456▼
2023 · €512,547
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 600 companies that looked in July 2024 the way this one looks now, 8.5% went bankrupt within 24 months and 83% are still going.
- Small
- 10 to 20 years old
- negative equity
- a loss of 10% of the balance sheet or more
8.5%
went bankrupt
5.8%
stopped otherwise
83%
still going
A further 2.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.4% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 600 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
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €234 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €123,745 | €108,721 | €138,739 | €170,979 | €189,828 | ▲ 11.0% |
| Other operating charges640/8 | - | €160,974 | €868 | €1,180 | €1,189 | ▲ 0.7% |
| Non-recurring operating charges66A | - | €530 | €599 | - | - | - |
| Gross operating margin9900 | €15,784 | -€106,516 | -€233,687 | €6,001 | -€119,796 | ▼ 2,096% |
| Operating profit (loss)9901 | -€117,394 | -€376,741 | -€373,892 | -€166,159 | -€310,812 | ▼ 87.1% |
| Financial income75/76B | - | €4,477 | €34,803 | €44,264 | €48,326 | ▲ 9.2% |
| Recurring financial income75 | €7,927 | €4,477 | €34,803 | €44,264 | €48,326 | ▲ 9.2% |
| Financial charges65/66B | - | €18,756 | €24,273 | €21,791 | €28,966 | ▲ 32.9% |
| Recurring financial charges65 | €20,123 | €18,756 | €24,273 | €21,791 | €28,966 | ▲ 32.9% |
| Profit (loss) for the period before taxes9903 | -€129,590 | -€391,020 | -€363,363 | -€143,685 | -€291,452 | ▼ 103% |
| Profit (loss) for the period9904 | -€129,590 | -€391,020 | -€363,363 | -€143,685 | -€291,452 | ▼ 103% |
| Profit (loss) for the period to be appropriated9905 | -€129,590 | -€391,020 | -€363,363 | -€143,685 | -€291,452 | ▼ 103% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.5m | €1.2m | €952,077 | €988,104 | €564,760 | ▼ 42.8% |
| Formation expenses20 | €4,026 | €2,082 | €1,041 | €0 | €0 | - |
| Fixed assets21/28 | €717,814 | €586,360 | €581,118 | €587,958 | €451,357 | ▼ 23.2% |
| Intangible fixed assets21 | €716,349 | €584,523 | €580,035 | €587,522 | €451,357 | ▼ 23.2% |
| Tangible fixed assets22/27 | €1,464 | €1,837 | €1,084 | €435 | €0 | ▼ 100% |
| Plant, machinery and equipment23 | - | - | - | €0 | €0 | - |
| Furniture and vehicles24 | - | €1,837 | €1,084 | €435 | €0 | ▼ 100% |
| Current assets29/58 | €827,807 | €583,953 | €369,918 | €400,146 | €113,403 | ▼ 71.7% |
| Stocks and contracts in progress3 | €108,546 | - | - | - | - | - |
| Amounts receivable within one year40/41 | €211,412 | €138,262 | €80,895 | €160,556 | €64,482 | ▼ 59.8% |
| Trade receivables40 | - | €108 | €34,700 | €76,992 | €27,644 | ▼ 64.1% |
| Other amounts receivable41 | - | €138,154 | €46,195 | €83,564 | €36,838 | ▼ 55.9% |
| Cash at bank and in hand54/58 | €507,237 | €439,684 | €284,697 | €235,011 | €45,868 | ▼ 80.5% |
| Deferred charges and accrued income490/1 | - | €6,007 | €4,326 | €4,579 | €3,053 | ▼ 33.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.5m | €1.2m | €952,077 | €988,104 | €564,760 | ▼ 42.8% |
| Equity10/15 | €468,206 | €72,710 | -€332,226 | €332,106 | -€7,671 | ▼ 102% |
| Contributions10/11 | €429,647 | €429,647 | €429,647 | €282,186 | €282,186 | = |
| Capital10 | - | €429,647 | €429,647 | €282,186 | €282,186 | = |
| Issued capital100 | - | €429,647 | €429,647 | €282,186 | €282,186 | = |
| Profit (loss) carried forward14 | -€193,079 | -€584,098 | -€947,461 | -€143,685 | -€435,138 | ▼ 203% |
| Investment grants15 | - | €227,160 | €185,587 | €193,605 | €145,280 | ▼ 25.0% |
| Amounts payable17/49 | €1.1m | €1.1m | €1.3m | €655,998 | €572,431 | ▼ 12.7% |
| Amounts payable after more than one year17 | €902,183 | €1.0m | €1.1m | €512,547 | €341,456 | ▼ 33.4% |
| Financial debts170/4 | - | €1.0m | €1.1m | €512,547 | €341,456 | ▼ 33.4% |
| Amounts payable within one year42/48 | €164,956 | €42,536 | €134,260 | €137,429 | €225,003 | ▲ 63.7% |
| Current portion of amounts payable after more than one year42 | - | €12,151 | €102,107 | €111,463 | €170,838 | ▲ 53.3% |
| Trade debts44 | €164,728 | €30,356 | €31,942 | €25,337 | €54,165 | ▲ 114% |
| Suppliers440/4 | - | €30,356 | €31,942 | €25,337 | €54,165 | ▲ 114% |
| Taxes, remuneration and social security45 | - | €29 | - | €57 | - | - |
| Taxes450/3 | - | €29 | - | €57 | - | - |
| Other amounts payable47/48 | - | - | €211 | €572 | - | - |
| Accrued charges and deferred income492/3 | - | €24,301 | €34,301 | €6,021 | €5,973 | ▼ 0.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€129,590 | -€391,020 | -€363,363 | -€143,685 | -€291,452 | ▼ 103% |
| + Depreciation and write-downs630 | €123,745 | €108,721 | €138,739 | €170,979 | €189,828 | ▲ 11.0% |
| Operating cash flow (approximation) | -€5,845 | -€282,299 | -€224,624 | €27,294 | -€101,625 | ▼ 472% |
| Investment in fixed assets (approximation) | - | €22,733 | -€133,497 | -€177,818 | -€53,227 | ▲ 70.1% |
| Change in cash | - | -€67,553 | -€154,988 | -€49,686 | -€189,143 | ▼ 281% |
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
2026
02-09
State Gazette act
Appointment: Treyndy SComm (director)2 facts ▸
State Gazette act
Appointment: Treyndy SComm (director)
2 facts ▸
- General meeting, 19-06-2026
- Director appointment, Treyndy SComm (director)
10-03
State Gazette act
Permanent representative: Thomas HENDRIX1 fact ▸
State Gazette act
Permanent representative: Thomas HENDRIX
1 fact ▸
- Permanent representative, Thomas HENDRIX
2025
22-08
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema · 22 days late
02-07
State Gazette act
Resignation: REYNDERS Jean-Charles (director)Appointment: GALTREY (director) · Permanent representative: REYNDERS Jean-Charles · Capital increase11 facts ▸
State Gazette act
Resignation: REYNDERS Jean-Charles (director)
Appointment: GALTREY (director) · Permanent representative: REYNDERS Jean-Charles · Capital increase11 facts ▸
- General meeting, 30-06-2025
- Capital increase, €218.122
- Capital increase, €181.878
- Capital decrease, €435.137,69
- Capital, €247.048,64
- Statutes amendment
- Statutes amendment
- Director resignation, REYNDERS Jean-Charles (director)
- Director appointment, GALTREY (director)
- Director appointment, GALTREY (daily management delegate)
- Permanent representative, REYNDERS Jean-Charles
2024
11-07
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema
29-05
State Gazette act
Permanent representatives: Julie GASPARD and Philippe VANRIE2 facts ▸
State Gazette act
Permanent representatives: Julie GASPARD and Philippe VANRIE
2 facts ▸
- Permanent representative, Julie GASPARD
- Permanent representative, Philippe VANRIE
2023
31-12
Financial
Equity above €200,000Eq €332,106
Equity rises from -€332,226 to €332,106.
20-09
State Gazette act
Resignation: MONUMENT ASSURANCE BELGIUM SA (director)2 facts ▸
State Gazette act
Resignation: MONUMENT ASSURANCE BELGIUM SA (director)
2 facts ▸
- General meeting, 22-05-2023
- Director resignation, MONUMENT ASSURANCE BELGIUM SA (director)
18-09
State Gazette act
Registered office · Capital & sharesCapital increase · Capital · Registered-office move6 facts ▸
State Gazette act
Registered office · Capital & shares
Capital increase · Capital · Registered-office move6 facts ▸
- General meeting, 14-09-2023
- Capital increase, €100.000
- Capital, €282.186,33
- Registered-office move, 5101 Namur (Erpent), rue Regnié-Durette 28
- Statutes amendment
- Share class distribution, 19850, 3523
29-08
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema · 29 days late
31-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment
Capital increase · Capital decrease · Capital6 facts ▸
- General meeting, 26-05-2023
- Capital increase, €700.000
- Capital decrease, €947.460,9
- Capital, €182.186,33
- Purpose change, l'étude, le conseil, la promotion, la construction et l'exploitation d'installations d'énergies renouvelables, notamment dans le domaine de la biomasse. - la co…
- Statutes amendment
2022
15-07
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema
Show earlier events
13-07
State Gazette act
Resignation: INTEGRAL SA (director)Appointment: MONUMENT ASSURANCE BELGIUM SA (director)3 facts ▸
State Gazette act
Resignation: INTEGRAL SA (director)
Appointment: MONUMENT ASSURANCE BELGIUM SA (director)3 facts ▸
- General meeting, 17-06-2022
- Director resignation, INTEGRAL SA (director)
- Director appointment, MONUMENT ASSURANCE BELGIUM SA (director)
2021
31-12
Financial
Weakest financial yearnet -€391,020
Net result drops to -€391,020, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity triplescurrent ratio 13.73
Current ratio from 5.02 to 13.73; short-term debt falls from €164,956 to €42,536.
05-10
State Gazette act
Reappointments: Jean-Charles REYNDERS, INTEGRALE SA and 2 othersAppointment: LILLA SRL (director) · Permanent representatives: Cédric SACRÉ, Julie GASPARD and 2 others · Resignation: Adrien Dolimont (director)11 facts ▸
State Gazette act
Reappointments: Jean-Charles REYNDERS, INTEGRALE SA and 2 others
Appointment: LILLA SRL (director) · Permanent representatives: Cédric SACRÉ, Julie GASPARD and 2 others · Resignation: Adrien Dolimont (director)11 facts ▸
- General meeting, 18-06-2021
- Director reappointment, Jean-Charles REYNDERS (director)
- Director reappointment, INTEGRALE SA (director)
- Director reappointment, NOSHAQ PARTNERS SC (director)
- Director reappointment, XABEL SRL (director)
- Director appointment, LILLA SRL (director)
- Permanent representative, Cédric SACRÉ
- Permanent representative, Julie GASPARD
- Permanent representative, François-Xavier GEUBEL
- Permanent representative, Raphaël Anciaux
- Director resignation, Adrien Dolimont (director)
24-06
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema
2020
31-12
Financial
Liquidity triplescurrent ratio 5.02
Current ratio from 1.88 to 5.02; short-term debt falls from €808,310 to €164,956.
10-12
State Gazette act
Permanent representative: Cédric Sacré2 facts ▸
State Gazette act
Permanent representative: Cédric Sacré
2 facts ▸
- Board meeting, 02-12-2020
- Permanent representative, Cédric Sacré
02-07
NBB filing
Annual accounts filed
fiscal year 2019 · micro schema
2019
17-10
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital5 facts ▸
- General meeting
- Capital increase, €100.828
- Capital decrease, €121.338,15
- Capital, €429.647,23
- Statutes amendment
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema
2018
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema
02-01
State Gazette act
Permanent representative: GASPARD JulieCapital decrease · Capital increase · Capital7 facts ▸
State Gazette act
Permanent representative: GASPARD Julie
Capital decrease · Capital increase · Capital7 facts ▸
- General meeting, 21-12-2017
- Capital decrease, €192.623
- Capital increase, €148.500
- Capital increase, €124.500
- Capital, €450.157,38
- Registered-office move, 4000 Liège, Place Saint-Jacques, 11/142
- Permanent representative, GASPARD Julie
2017
30-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
20-12
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 12-10-2016
- Registered-office move, place Saint-Jacques 11 bte 142 à 4000 LIEGE
- Power of attorney, Xabel sprl
06-07
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
14-03
State Gazette act
Resignation: THELMA (director)Permanent representatives: HELLEMANS Laurent, GEUBEL François-Xavier and 2 others · Reappointments: DOLIMONT Adrien, XABEL and 2 others · Appointment: INVESTPARTNER (director)14 facts ▸
State Gazette act
Resignation: THELMA (director)
Permanent representatives: HELLEMANS Laurent, GEUBEL François-Xavier and 2 others · Reappointments: DOLIMONT Adrien, XABEL and 2 others · Appointment: INVESTPARTNER (director)14 facts ▸
- General meeting, 01-03-2016
- Capital increase, €199.687,5
- Capital, €369.780,38
- Director resignation, THELMA (director)
- Permanent representative, HELLEMANS Laurent
- Director reappointment, DOLIMONT Adrien (director)
- Director reappointment, XABEL (director)
- Permanent representative, GEUBEL François-Xavier
- Director reappointment, REYNDERS Jean-Charles (director)
- Director reappointment, L'INTEGRALE, CAISSE COMMUNE D'ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES (director)
- Permanent representative, BEAUPAIN Patrice
- Director appointment, INVESTPARTNER (director)
- +2 further facts in this act
2015
18-09
State Gazette act
Appointment: L'INTEGRALE (director)Permanent representative: Patrice Beaupain3 facts ▸
State Gazette act
Appointment: L'INTEGRALE (director)
Permanent representative: Patrice Beaupain3 facts ▸
- General meeting, 23-06-2015
- Director appointment, L'INTEGRALE (director)
- Permanent representative, Patrice Beaupain
10-07
State Gazette act
Capital & sharesCapital decrease · Capital increase · Share issue10 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital increase · Share issue10 facts ▸
- General meeting, 23-06-2015
- Capital decrease, €641.970,12
- Capital increase, €149.063
- Share issue, actions sans désignation de valeur nominale, 159
- Bank account, Banque ING, BE03 3631 4909 3484
- Capital, €170.092,88
- Statutes amendment
- Power of attorney, ANATIS
- Continuation of activities, poursuite des activités de la société
- Waiver of preemptive rights, renonciation expresse et irrévocable au droit de préférence et à son délai d'exercice (art. 592 et 593 Code des sociétés)
19-05
State Gazette act
Capital & sharesCapital · Statutes amendment · Waiver of preemptive rights5 facts ▸
State Gazette act
Capital & shares
Capital · Statutes amendment · Waiver of preemptive rights5 facts ▸
- General meeting, 04-05-2015
- Capital, €663.000
- Statutes amendment
- Waiver of preemptive rights, Les actionnaires renoncent purement et simplement à leur droit de préférence dans le cadre des futures augmentations de capital
- Authorization validity, 5 ans à dater de la publication de la modification des statuts
2014
03-10
State Gazette act
Resignation: SPRL ALTREY (director)Appointment: Jean-Charles Yves Reynders (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: SPRL ALTREY (director)
Appointment: Jean-Charles Yves Reynders (director) · Mandate compensation4 facts ▸
- General meeting, 26-06-2014
- Director resignation, SPRL ALTREY (director)
- Director appointment, Jean-Charles Yves Reynders (director)
- Mandate compensation, Jean-Charles Yves Reynders
2013
03-07
State Gazette act
Resignation: SPRL THELMA (director)Director discharge · Capital · Capital increase12 facts ▸
State Gazette act
Resignation: SPRL THELMA (director)
Director discharge · Capital · Capital increase12 facts ▸
- General meeting, 21-11-2012
- Director resignation, SPRL THELMA (director)
- Director discharge, SPRL THELMA
- General meeting, 06-06-2013
- Capital, €400.000
- Capital increase, €163.000
- Capital increase, €100.000
- Bank account, ING, BE82 3631 2023 4368
- Statutes amendment, 5
- Capital contribution
- Preemption waiver, 1st capital increase
- Preemption waiver, 2nd capital increase
2012
24-04
State Gazette act
IncorporationAppointments: Philippe PIRLOT, Adrien DOLIMONT and 3 others · Permanent representatives: François-Xavier GEUBEL, Laurent HELLEMANS and Jean-Charles Yves REYNDERS · Founding capital18 facts ▸
State Gazette act
Incorporation
Appointments: Philippe PIRLOT, Adrien DOLIMONT and 3 others · Permanent representatives: François-Xavier GEUBEL, Laurent HELLEMANS and Jean-Charles Yves REYNDERS · Founding capital18 facts ▸
- Incorporation, 05-04-2012
- Founding capital, €400.000
- Bank account, ING, 174000
- Share issue, 95, apport en nature
- Share issue, 12, apport en nature
- Auditor appointment, Philippe PIRLOT
- Director appointment, Adrien DOLIMONT (director)
- Director appointment, SPRL XABEL (director)
- Permanent representative, François-Xavier GEUBEL
- Director appointment, SPRL THELMA (director)
- Permanent representative, Laurent HELLEMANS
- Director appointment, SPRL ALTREY (director)
- +6 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 20 acts read
Directors · office · real estate
Directors
5 directors, 1 in day-to-day management, no change since 2026
Board 5
XABEL
CurrentDirector · since 05-04-2012 · Private limited company · perm. rep.: François-Xavier GEUBEL
NOSHAQ PARTNERS
CurrentDirector · since 01-03-2016 · Private limited company · perm. rep.: PETERS Xavier
LILLA
CurrentDirector · since 18-06-2021 · Private limited company · perm. rep.: Raphaël Anciaux
GALTREY
CurrentDirector · since 30-06-2025 · Limited partnership · perm. rep.: REYNDERS Jean-Charles
Treyndy SComm
CurrentDirector · since 02-09-2026 · Legal entity · perm. rep.: Thomas Reynders
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
L'INTEGRALE
Not recently confirmedDirector · since 23-06-2015 · Legal entity · perm. rep.: Patrice Beaupain
Day-to-day management 1
GALTREY
CurrentDaily management delegate · since 30-06-2025 · Limited partnership · perm. rep.: REYNDERS Jean-Charles
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
XABEL
Not recently confirmedManaging director · since 05-04-2012 · Private limited company · perm. rep.: François-Xavier GEUBEL
Permanent representatives 5
François-Xavier GEUBEL
CurrentPermanent representative · since 05-04-2012 · for XABEL
PETERS Xavier
CurrentPermanent representative · since 01-03-2016 · for NOSHAQ PARTNERS
Raphaël Anciaux
CurrentPermanent representative · since 18-06-2021 · for LILLA
REYNDERS Jean-Charles
CurrentPermanent representative · since 30-06-2025 · for GALTREY
Thomas Reynders
CurrentPermanent representative · since 02-09-2026 · for Treyndy SComm
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Patrice Beaupain
Not recently confirmedPermanent representative · since 23-06-2015 · for L'INTEGRALE
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Namur · 1 establishment unit since 2012
Ground area
2,605 m²
Building footprint
576 m²
Volume, LiDAR
5,979 m³
2 parcels, Wallonia · tallest building 18.5 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
ANATIS
since 20122.209.054.046
2 parcels
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92039A0228/00H000 | Wallonia | 2,273 m² | 1 · 314 m² | 11.8 m · 2 fl. |
| 52011B0239/00R176 | Wallonia | 332 m² | 1 · 262 m² | 18.4 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
13 people since 2012, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| XABEL |
|
| NOSHAQ PARTNERS |
|
| LILLA |
|
| GALTREY |
|
| Treyndy SComm |
|
| L'INTEGRALE |
|
| REYNDERS Jean-Charles |
|
| Monument Assurance Belgium |
|
| INTEGRALE |
|
| DOLIMONT Adrien |
|
| SPRL ALTREY |
|
| THELMA |
|
| Philippe PIRLOT |
|
Articles of association
Purpose
L'étude, le conseil, la promotion, la construction et l'exploitation d'installations d'énergies renouvelables, notamment dans le domaine de la bio-masse. Elle peut agir pour compte…
Full purpose
L'étude, le conseil, la promotion, la construction et l'exploitation d'installations d'énergies renouvelables, notamment dans le domaine de la bio-masse. Elle peut agir pour compte propre, pour compte de tiers ou en participation, en Belgique et à l'étranger. La société a aussi pour objet la réalisation, pour son compte propre, de toutes opérations foncières et immobilières...
Structure & network
Owners and holdings
2 ownersOwners 2
- Sourceaccounts XABEL 202512.47%
- Sourceaccounts LILLA 202512%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
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Capital and shareholders
Shareholders according to the acts
After 2 capital increases
act of 02-07-2025 ↗
- GALTREY Scom 21,500 shares · 21,500 EUR
- XABEL 21,000 shares · 21,000 EUR
- LILLA SRL 20,000 shares · 20,000 EUR
- TREYNDY SCom 19,000 shares · 19,000 EUR
- Philippe Schaus 40,000 shares · 40,000 EUR
- Yves Debry 19,500 shares · 19,500 EUR
- Bernard Lemaigre 19,500 shares · 19,500 EUR
- Adrien Dolimont 4,500 shares · 4,500 EUR
- NOSHAQ VENTURE 53,122 shares · 53,122 EUR
After 2 capital increases
act of 02-01-2018 ↗
- INTEGRALE (BE 0221.518.504)
- START-UP INVEST (BE 0440.028.325)
After the capital increase
act of 14-03-2016 ↗
- L'INTEGRALE, CAISSE COMMUNE D'ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES (BE 0221.518.504)
- START-UP INVEST (BE 0440.028.325)
After 2 capital increases
act of 03-07-2013 ↗
- Yves Jean DEBRY 50 shares
- Marie-Joëlle KAISER 80 shares
- Jean LAMY 80 shares
- SPRL LILLA (BE 0881.699.118) 53 shares
- Valérie Martine Danielle Suzanne Marthe Marie Ghislaine LEMAIGRE 80 shares
- Jean-Charles REYNDERS 50 shares
- Michelle VAN LUCHENE 50 shares
- Adrien DOLIMONT 40 shares
- Jacques Pierre HUGÉ 40 shares
- Bernard LEMAIGRE 40 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-07-2025 Capital increase of 218,122 EUR · to 500,308.33 EUR · 218,122 new shares
- 02-07-2025 Capital increase of 181,878 EUR · to 682,186.33 EUR · 181,878 new shares
- 02-07-2025 Capital reduction of 435,137.69 EUR · to 247,048.64 EUR · to absorb losses
- 18-09-2023 Capital increase of 100,000 EUR · to 282,186.33 EUR · 20,000 new shares
- 31-05-2023 Capital increase of 700,000 EUR · to 1,129,647.23 EUR · 1,120 new shares · “apport de créances”
- 31-05-2023 Capital reduction of 947,460.90 EUR · to 182,186.33 EUR · to absorb losses
- 17-10-2019 Capital increase of 100,828 EUR · to 550,985.38 EUR · 554 new shares · “apport de créances”
- 17-10-2019 Capital reduction of 121,338.15 EUR · to 429,647.23 EUR · to absorb losses
Show 10 older capital entries
- 02-01-2018 Capital reduction of 192,623 EUR · to 177,157.38 EUR · to absorb losses
- 02-01-2018 Capital increase of 148,500 EUR · to 325,657.38 EUR · 198 new shares
- 02-01-2018 Capital increase of 124,500 EUR · to 450,157.38 EUR · 166 new shares
- 14-03-2016 Capital increase of 199,687.50 EUR · to 369,780.38 EUR · 213 new shares
- 10-07-2015 Capital reduction of 641,970.12 EUR · to 21,029.88 EUR · to absorb losses
- 10-07-2015 Capital increase of 149,063 EUR · to 170,092.88 EUR
- 19-05-2015 Capital stated in the act · 663,000 EUR · 963 shares
- 03-07-2013 Capital increase of 163,000 EUR · to 563,000 EUR · 163 new shares
- 03-07-2013 Capital increase of 100,000 EUR · to 663,000 EUR · 400 new shares
- 24-04-2012 Incorporation · 400,000 EUR · 400 shares
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Of 4,561 companies in sector 74999 we hold annual accounts for 1,936. 1,349 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded12-04-2012
Fiscal year end31-12
Activities, NACEBEL 2025
74999Other professional, scientific and technical activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0845209203
Also
9925:BE0845209203
Registered
15-05-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.