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ARIANE BUILDING

Active
Public limited company·Activiteiten van holdings· 22 yrs active
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium
KBO/BCE: BE 0862.467.382
Watch Print / PDF
Age22 yrs
Board9
Real estate1 parcel · 2,542 m²

Summary

Conclusion

the dossier summarised in one paragraph

ARIANE BUILDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-06-2025, 43 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 18-06-2025 43 d early 2025-00159237
31-12-2023 31-07-2024 14-05-2024 78 d early 2024-00088226
31-12-2022 31-07-2023 05-05-2023 87 d early 2023-00084762
31-12-2021 31-07-2022 18-05-2022 74 d early 2022-20033702
31-12-2020 31-07-2021 30-04-2021 92 d early 2021-13500241
31-12-2019 31-07-2020 10-04-2020 112 d early 2020-09200110
31-12-2018 31-07-2019 26-04-2019 96 d early 2019-11000530
31-12-2017 31-07-2018 26-04-2018 96 d early 2018-10900497
31-12-2016 31-07-2017 24-04-2017 98 d early 2017-10200112
31-12-2015 31-07-2016 02-05-2016 90 d early 2016-11400563

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2004, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00159237
31-12-2023 volledig 14-05-2024 2024-00088226
31-12-2022 volledig 05-05-2023 2023-00084762
31-12-2021 volledig 18-05-2022 2022-20033702
31-12-2020 volledig 30-04-2021 2021-13500241
31-12-2019 volledig 10-04-2020 2020-09200110
31-12-2018 volledig 26-04-2019 2019-11000530
31-12-2017 volledig 26-04-2018 2018-10900497
31-12-2016 volledig 24-04-2017 2017-10200112
31-12-2015 volledig 02-05-2016 2016-11400563

Directors

Directors & mandates

24 directors
Current directors & mandates
  • Monument Immo Management SALegal entity
    Administrator
    State Gazette act 25114848 (11-09-2025)
    Current
    11-09-2025 → present
  • PH Advisory SRLLegal entity
    Administrator
    State Gazette act 25114848 (11-09-2025)
    Current
    11-09-2025 → present
  • Damien Walgrave
    Representative
    State Gazette act 25092307 (22-07-2025)
    Current
    30-07-2024 → present
    2 events
    • 22-07-2025 Appointed· Representative
    • 30-07-2024 Appointed· Auditor representative
  • SRL PwC Reviseurs d'EntreprisesLegal entity
    Auditor
    State Gazette act 25092307 (22-07-2025)
    Current
    30-07-2024 → present
    2 events
    • 22-07-2025 Appointed· Auditor
    • 30-07-2024 Appointed· Auditor
  • Bertrand Bernier
    Director
    State Gazette act 22105605 (05-09-2022)
    Current
    05-09-2022 → present
  • Tincan Belgium BVLegal entity
    Director
    State Gazette act 22105605 (05-09-2022)
    Current
    05-09-2022 → present
  • Philippe De Longueville
    Director
    State Gazette act 22057846 (11-05-2022)
    Current
    11-05-2022 → present
    4 events
    • 11-05-2022 Appointed· Director
    • 11-05-2022 Appointed· Président administrateur délégué
    • 11-05-2022 Resigned· Président, administrateur, administrateur délégué
    • 02-02-2022 Resigned· Président, administrateur, administrateur délégué
  • Isabelle Vanderkelen
    Director
    State Gazette act 22057846 (11-05-2022)
    Current
    02-02-2022 → present
    2 events
    • 11-05-2022 Appointed· Director
    • 02-02-2022 Appointed· Director
  • SA Act-UnityLegal entity
    Chair
    State Gazette act 21067718 (08-06-2021)
    Current
    08-06-2021 → present
    2 events
    • 08-06-2021 Appointed· Chair
    • 08-06-2021 Appointed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • JAP Consulting Services sprlLegal entity
    Director
    State Gazette act 19069641 (23-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 23-05-2019 Appointed· Director
    • 23-05-2019 Appointed· Managing director
    • 23-05-2019 Appointed· Chair
Former directors (14)
  • Fanny Meunier
    Director
    State Gazette act 20014774 (24-01-2020)
    Former
    24-01-2020 → 11-09-2025
    2 events
    • 11-09-2025 Resigned· Administrator
    • 24-01-2020 Appointed· Director
  • Tincan Belgium SRLLegal entity
    Administrator
    State Gazette act 25114848 (11-09-2025)
    Former
    - → 11-09-2025
  • Véronique Borlon
    Director
    State Gazette act 22057846 (11-05-2022)
    Former
    08-06-2021 → 29-12-2023
    3 events
    • 29-12-2023 Resigned· Director
    • 11-05-2022 Appointed· Director
    • 08-06-2021 Appointed· Director
  • Chris Carson
    Director
    State Gazette act 22057846 (11-05-2022)
    Former
    02-02-2022 → 05-09-2022
    4 events
    • 05-09-2022 Resigned· Director
    • 11-05-2022 Appointed· Director
    • 11-05-2022 Appointed· Chair
    • 02-02-2022 Appointed· Administrateur, président
  • Lars Dupont
    Director
    State Gazette act 19003555 (08-01-2019)
    Former
    28-06-2018 → 05-09-2022
    3 events
    • 05-09-2022 Resigned· Director
    • 08-01-2019 Appointed· Director
    • 28-06-2018 Appointed· Director
  • Joris Laenen
    Director
    State Gazette act 20014774 (24-01-2020)
    Former
    24-01-2020 → 11-05-2022
    3 events
    • 11-05-2022 Resigned· Director
    • 02-02-2022 Resigned· Director
    • 24-01-2020 Appointed· Director
  • Julien Dessart
    Administrateur, président, administrateur délégué
    State Gazette act 20014774 (24-01-2020)
    Former
    24-01-2020 → 11-05-2022
    5 events
    • 11-05-2022 Resigned· Président, administrateur, administrateur délégué
    • 08-06-2021 Resigned· Director
    • 08-06-2021 Resigned· Chair
    • 08-06-2021 Resigned· Managing director
    • 24-01-2020 Appointed· Administrateur, président, administrateur délégué
  • Luc Gaspard
    Director
    State Gazette act 19003555 (08-01-2019)
    Former
    08-01-2019 → 11-05-2022
    3 events
    • 11-05-2022 Resigned· Director
    • 08-06-2021 Resigned· Director
    • 08-01-2019 Appointed· Director
  • Alain Delatte
    Director
    State Gazette act 19003555 (08-01-2019)
    Former
    08-01-2019 → 24-01-2020
    2 events
    • 24-01-2020 Resigned· Director
    • 08-01-2019 Appointed· Director
  • Patrice Beaupain
    Président et administrateur délégué
    State Gazette act 19003555 (08-01-2019)
    Former
    10-07-2017 → 24-01-2020
    7 events
    • 24-01-2020 Resigned· Administrateur, président, administrateur délégué
    • 23-05-2019 Resigned· Director
    • 23-05-2019 Resigned· Managing director
    • 23-05-2019 Resigned· Chair
    • 08-01-2019 Appointed· Président et administrateur délégué
    • 10-07-2017 Appointed· Chair
    • 10-07-2017 Appointed· Managing director
  • Philippe Delfosse
    Director
    State Gazette act 19003555 (08-01-2019)
    Former
    08-01-2019 → 24-01-2020
    2 events
    • 24-01-2020 Resigned· Director
    • 08-01-2019 Appointed· Director
  • Benoît Verwilghen
    Director
    State Gazette act 18100617 (28-06-2018)
    Former
    - → 28-06-2018
  • Diego Aquilina
    Director
    State Gazette act 17098587 (10-07-2017)
    Former
    - → 10-07-2017
  • Isabelle Rasmont
    Auditor
    State Gazette act 16080551 (14-06-2016)
    Former
    14-06-2016 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Tom MeulemanCurrent
Commissaire
 - 30-03-2023 → present
Isabelle Rasmont
Commissaire
 - 23-05-2019 → 30-03-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation02-01-2004
StatusActive
Postal code1210

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

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.

Koning Albert II-laan 191210 Sint-Joost-ten-Node

Establishment units

1 location
ARIANE BUILDING
Koning Albert II-laan 19, 1210 Sint-Joost-ten-NodeHoldings
since 20042.137.168.732
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,542 m²
Buildings1
Building footprint1,816 m²
Volume (LiDAR)63,447 m³
Tallest building53.4 m · ±14 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0003/00M022 Brussels 2,542 m² 1 · 1,816 m² 53.4 m · 14 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

18 acts
Capital history · 1
29-05-2024
v3.2
Address history · 1
22-07-2025
Registered-office move
All acts · 18 updated 11 months ago
2025
11-09-2025 2 directors appointed, 2 resigning Director changes
  • Monument Immo Management SA, Administrator
  • PH Advisory SRL, Administrator
  • Fanny Meunier, Administrator
  • Tincan Belgium SRL, Administrator
Summary: v3.2
22-07-2025 Registered office moved from LIEGE to Bruxelles Registered-office change·Iris Ulenaers
  • Place Saint-Jacques 11/104 - 4000 LIEGE → 1210 Bruxelles, Boulevard du Roi Albert II 19
Notary: Iris Ulenaers · Bruxelles
2024
30-07-2024 2 directors appointed Director changes
  • SRL PwC Reviseurs d'Entreprises, Auditor
  • Damien Walgrave, Auditor representative
Summary: v3.2
29-05-2024 Capital increase of €19,453,767.59 to €51,653,767.59 Capital & shares
  • €32.200.000 → €51.653.767,59
  • Inbreng in natura · Apport en nature
Summary: v3.2
2023
29-12-2023 Véronique BORLON resigns as director Director changes
  • Véronique BORLON, Bestuurder
Summary: v3.2
23-08-2023 Change in the board of directors Director changes
Summary: v3.2
30-03-2023 1 director appointed, 1 resigning Director changes
  • Tom Meuleman, Commissaire
  • Isabelle Rasmont, Commissaire
Summary: v3.2
2022
05-09-2022 2 directors appointed, 2 resigning Director changes
  • Bertrand Bernier, Bestuurder
  • Tincan Belgium BV, Bestuurder
  • Lars Dupont, Bestuurder
  • Chris Carson, Bestuurder
Summary: v3.2
11-05-2022 7 directors appointed, 4 resigning Director changes
  • Véronique Borlon, Bestuurder
  • Philippe De Longueville, Bestuurder
  • Philippe De Longueville, Président administrateur délégué
  • Isabelle Vanderkelen, Bestuurder
  • Chris Carson, Bestuurder
  • Chris Carson, Voorzitter
  • Isabelle Rasmont, Commissaire
  • Luc Gaspard, Bestuurder
Summary: v3.2
02-02-2022 2 directors appointed, 2 resigning Director changes
  • Chris Carson, Administrateur, président
  • Isabelle Vanderkelen, Bestuurder
  • Philippe De Longueville, Président, administrateur, administrateur délégué
  • Joris Laenen, Bestuurder
Summary: v3.2
2021
08-06-2021 3 directors appointed, 4 resigning Director changes
  • Véronique Borlon, Bestuurder
  • SA Act-Unity, Voorzitter
  • SA Act-Unity, Gedelegeerd bestuurder
  • Luc Gaspard, Bestuurder
  • Julien Dessart, Bestuurder
  • Julien Dessart, Voorzitter
  • Julien Dessart, Gedelegeerd bestuurder
Summary: v3.2
2020
24-01-2020 3 directors appointed, 3 resigning Director changes
  • Joris Laenen, Bestuurder
  • Julien Dessart, Administrateur, président, administrateur délégué
  • Fanny Meunier, Bestuurder
  • Patrice Beaupain, Administrateur, président, administrateur délégué
  • Philippe Delfosse, Bestuurder
  • Alain Delatte, Bestuurder
Summary: v3.2
2019
23-05-2019 4 directors appointed, 3 resigning Director changes
  • JAP Consulting Services sprl, Bestuurder
  • JAP Consulting Services sprl, Gedelegeerd bestuurder
  • JAP Consulting Services sprl, Voorzitter
  • Isabelle Rasmont, Commissaire
  • Patrice Beaupain, Bestuurder
  • Patrice Beaupain, Gedelegeerd bestuurder
  • Patrice Beaupain, Voorzitter
Summary: v3.2
08-01-2019 5 directors appointed Director changes
  • Patrice Beaupain, Président et administrateur délégué
  • Philippe Delfosse, Bestuurder
  • Luc Gaspard, Bestuurder
  • Alain Delatte, Bestuurder
  • Lars Dupont, Bestuurder
Summary: v3.2
2018
28-06-2018 1 director appointed, 1 resigning Director changes
  • Lars Dupont, Bestuurder
  • Benoît Verwilghen, Bestuurder
Summary: v3.2
2017
10-07-2017 2 directors appointed, 1 resigning Director changes
  • Patrice Beaupain, Voorzitter
  • Patrice Beaupain, Gedelegeerd bestuurder
  • Diego Aquilina, Bestuurder
Summary: v3.2
2016
14-06-2016 Isabelle Rasmont appointed as auditor Director changes
  • Isabelle Rasmont, Auditor
Summary: v3.2
2015
31-12-2015 Articles of association amended Statutes amendment
Summary: v3.2

Analysis

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Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,518 of the 24,679 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR ARIANE BUILDING
Registered office
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.