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ASCENCIO

Active Risk: not assessed
Public limited companyfounded 200620 yrs activeAvenue Jean Mermoz 1, 6041 Charleroi, BelgiumKBO/BCE: BE 0881.334.476
Summary

ASCENCIO 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 2006 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.

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ASCENCIOActive
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 10-02-2026, 79 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
79 d early
2024
69 d early
2023
81 d early
2022
82 d early
2021
66 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 75 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today. Usually files around 10 February (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today30-09-2026 close30-04-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 16 May 2006, ASCENCIO was incorporated.1 In 2006 the company took the name Ascencio.2 The registered office was moved to Gosselies in 2006.2 JYP-IMMO S.A. and PRIMMODEV were merged into the company between 2007 and 2016.34 The capital was increased 9 times between 2010 and 2026.567 ASCENCIO MANAGEMENT has served as administrateur statutaire unique of the company since 2023.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-11-2006
  3. 3Belgian State Gazette, 15-10-2007
  4. 4Belgian State Gazette, 23-05-2016
  5. 5Belgian State Gazette, 07-04-2010
  6. 6Belgian State Gazette, 24-04-2018
  7. 7Belgian State Gazette, 30-06-2026
  8. 8Belgian State Gazette, 30-03-2023

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Investigating this company? Keep it with today's facts in a case file.

Financials · unclassified schema, statutory accounts

Figures filed as PDF only
The National Bank holds 33 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 33 filings
Fiscal year Type Filed Reference
30-09-2025 consolidated 10-02-2026 2026-00037789
30-09-2025 unclassified schema 10-02-2026 2026-00037680
30-09-2024 consolidated 20-02-2025 2025-00038600
30-09-2024 unclassified schema 20-02-2025 2025-00038985
30-09-2023 consolidated 09-02-2024 2024-00029851
30-09-2023 unclassified schema 09-02-2024 2024-00029751
30-09-2022 consolidated 07-02-2023 2023-00027279
30-09-2022 unclassified schema 07-02-2023 2023-00027383
30-09-2021 consolidated 23-02-2022 2022-06600261
30-09-2021 unclassified schema 23-02-2022 2022-06600381

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 30-04-2027
2026
30-06
State Gazette act Capital & shares
Declaration · Proposal · Shareholding34 facts ▸
  • Board meeting, 10-06-2026
  • Declaration, application of conflict of interest procedures
  • Board meeting, 10-06-2026
  • Declaration, avis du Comité des Administrateurs Indépendants, L'allocation garantie à Carl Mestdagh dans le cadre de l'Augmentation de Capital envisagée, qui constitue le co…
  • Board meeting, 10-06-2026
  • Declaration, rapport du commissaire, Sur la base de notre évaluation, nous n’avons pas relevé de faits qui nous laissent à penser que les données financières et comptables i…
  • Board meeting, 10-06-2026
  • Declaration, prise de connaissance des lettres d'engagement, Les administrateurs ont déclaré ne pas avoir d’observation à formuler à leur propos.
  • Board meeting, 10-06-2026
  • Declaration, réception du projet du rapport de l'Administrateur Unique, Les administrateurs ont déclaré ne pas avoir d’observation à formuler à son propos.
  • Board meeting, 10-06-2026
  • Board meeting, 10-06-2026
  • +22 further facts in this act
23-02
State Gazette act Statutes amendment · Miscellaneous
Approval · Power of attorney9 facts ▸
  • General meeting, 30/01/2026
  • Approval, Approbation des dispositions relatives au changement de contrôle dans les conventions de crédit liant la Société
  • Power of attorney, Stéphanie Vanden Broecke
  • Approval, Article 11(m) convention de crédit Revolving 15 M€ Caisse d'Epargne Hauts de France (16/12/2024)
  • Approval, Article 7(b) convention de crédit Term loan 12,5 M€ ING (03/02/2025)
  • Approval, Article 7(b) convention de crédit Revolving 12,5 M€ ING (03/02/2025)
  • Approval, Article 20§2(d) convention de crédit Revolving 20 M€ BNP Paribas Fortis (05/02/2025)
  • Approval, Article 11(m) convention de crédit Revolving 10 M€ Caisse d'Epargne Hauts de France (22/09/2025)
  • Approval, Article 7(b) convention de crédit Term loan 20 M€ ING (02/10/2025)
10-02
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
10-02
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
31-03
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Share cancellation10 facts ▸
  • Board meeting, 19/02/2025
  • Merger, absorption, opération assimilée à une fusion
  • Accounting effect, 01/01/2025
  • Share cancellation, HOLDTUB
  • Real estate, complexe immobilier sis à Charleroi - 9ème division Couillet, Route de Philippeville 301, cadastré ou l'ayant été section B numéro 0082MP0000 pour une superfici…
  • Accounting reference date, 31/12/2024
  • Merger-project date, 25/11/2024
  • Suspensive condition, adoption de décisions concordantes par l'assemblée générale extraordinaire de l'actionnaire unique de la société HOLDTUB à absorber
  • Wholly owned, ja
  • Dissolution without liquidation, ja
27-02
State Gazette act Resignation: SRL DELOITTE, Réviseurs d'entreprises (statutory auditor)
Appointment: KPMG Réviseurs d'entreprises (statutory auditor) · Approval4 facts ▸
  • General meeting, 31/01/2025
  • Approval, approbation des dispositions relatives au changement de contrôle dans les conventions de crédit
  • Auditor resignation, SRL DELOITTE, Réviseurs d'entreprises (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'entreprises (statutory auditor)
20-02
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
20-02
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
12-12
State Gazette act Restructuring
Merger · Accounting effect · Real estate3 facts ▸
  • Merger
  • Accounting effect, 01/01/2025
  • Real estate, parcelle de terrain et constructions y érigées sises à Charleroi - Div Couillet Section B située Route de Philippeville 301 et cadastrée section B numéro 82M po…
09-02
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
09-02
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
03-08
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
3 facts ▸
  • General meeting, 05/07/2023
  • Statutes amendment
  • Statutes amendment
Show earlier events
30-03
State Gazette act Resignation: ASCENCIO MANAGEMENT (statutory manager)
Appointment: ASCENCIO MANAGEMENT (administrateur statutaire unique) · Permanent representative: Vincent H. QUERTON · Legal-form conversion7 facts ▸
  • General meeting, 17-02-2023
  • Legal-form conversion, Société anonyme à administrateur unique
  • Director resignation, ASCENCIO MANAGEMENT (statutory manager)
  • Director appointment, ASCENCIO MANAGEMENT (administrateur statutaire unique)
  • Permanent representative, Vincent H. QUERTON
  • Purpose change, La Société a pour objet exclusif d’exercer les activités permises par la réglementation SIR : mettre, directement ou par le biais d'une société dans laquelle el…
  • Statutes amendment
55.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
16-02
State Gazette act Appointment: SCRL DELOITTE (réviseurs d'entreprises)
Approval3 facts ▸
  • General meeting, 31/01/2023
  • Approval, Approvation des dispositions relatives au changement de contrôle dans les conventions de crédit
  • Auditor appointment, SCRL DELOITTE (réviseurs d'entreprises)
07-02
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
07-02
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
23-02
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
23-02
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
24-06
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 10/06/2021
  • Power of attorney, Michèle Delvaux
  • Power of attorney, Cédric Biquet
02-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 29/01/2021
  • Approval, Approbation des dispositions relatives au changement de contrôle dans les conventions de crédit liant la Société
2020
21-02
State Gazette act Appointment: DELOITTE, Réviseurs d'entreprises (statutory auditor)
Permanent representative: Kathleen De Brabander · Mandate compensation4 facts ▸
  • General meeting, 31/01/2020
  • Auditor appointment, DELOITTE, Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Kathleen De Brabander
  • Mandate compensation, DELOITTE, Réviseurs d'entreprises
2019
28-11
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Share cancellation8 facts ▸
  • Board meeting, 03/10/2019
  • Merger, absorption, opération assimilée à une fusion
  • Accounting effect, 01/10/2019
  • Share cancellation, ETUDIBEL
  • Approval, approbation des comptes annuels de la société absorbée pour la période comprise entre la date de clôture du dernier exercice social et la date à laquelle l'opér…
  • Merger condition, adoption de décisions concordantes par l'assemblée générale extraordinaire de la société ETUDIBEL
  • Shareholding, 100%
  • Real estate transfer, Annexe immobilière
25-11
State Gazette act Capital & shares · Statutes amendment
Capital5 facts ▸
  • General meeting, 17/10/2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €39.575.910
20-08
State Gazette act Restructuring
Merger · Accounting effect · Real estate3 facts ▸
  • Merger, 8 août 2019
  • Accounting effect, 01/10/2019
  • Real estate, tréfonds sis à Walcourt, Jumet et Philippeville
25-07
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 31/01/2019
  • Approval, approbation des dispositions relatives au changement de contrôle dans les conventions de crédit liant la société
25-07
State Gazette act Permanent representatives: Philippe Scheirlinckx and Jean-Luc Stavaux
Power of attorney13 facts ▸
  • Board meeting, 29/11/2018
  • Power of attorney, Fabienne Woot de Trixhe
  • Power of attorney, Débora Themans
  • Power of attorney, Daniel Labrador
  • Power of attorney, Vincent H. Querton
  • Power of attorney, Michele Delvaux
  • Power of attorney, Stephanie Vanden Broecke
  • Power of attorney, SPRL Philippe Scheirlinckx
  • Permanent representative, Philippe Scheirlinckx
  • Power of attorney, SPRL DS Partners
  • Permanent representative, Jean-Luc Stavaux
  • Power of attorney, Maxime Trifaux
  • +1 further facts in this act
2018
06-11
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation6 facts ▸
  • Board meeting, 11/10/2018
  • Merger, absorption, opération assimilée à une fusion
  • Accounting effect, 01/10/2018
  • Share cancellation, annulation des actions de la société RIX RETAIL
  • Net-asset statement, 30/09/2018
  • Real estate, un ou plusieurs biens immeubles et/ou droits réels et/ou personnels
21-08
State Gazette act Restructuring
Merger · Accounting effect · Real estate3 facts ▸
  • Merger, 02-08-2018
  • Accounting effect, 01-10-2018
  • Real estate, droits d'emphytéose sur des immeubles viabilisés et dotés d'infrastructures et d'installations au sein du complexe mixte < Les Papeteries de Genval » sis Square…
14-08
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 02/08/2018
  • Power of attorney, Sophie Jacobs
  • Power of attorney, Fabienne Woot de Trixhe (accounting & consolidation manager)
24-04
State Gazette act Statutes amendment
Capital increase · Capital4 facts ▸
  • Board meeting, 27/02/2018
  • Capital increase, €590.346
  • Capital, €39.575.910
  • Statutes amendment
2017
13-12
State Gazette act Restructuring
Merger · Accounting effect · Real estate3 facts ▸
  • Merger, 23/11/2017
  • Accounting effect, 01/01/2018
  • Real estate, droits d'emphytéose sur des immeubles viabilisés et dotés d'infrastructures et d'installations au sein du complexe mixte < Les Papeteries de Genval » sis Square…
13-12
State Gazette act Resignations & appointments
Power of attorney · Mandate restriction10 facts ▸
  • Board meeting, 17/10/2017
  • Power of attorney, Vincent Querton
  • Power of attorney, Michele Delvaux
  • Power of attorney, Stephanie Vanden Broecke
  • Power of attorney, SPRL Philippe Scheirlinckx
  • Power of attorney, SPRL DS Partners
  • Power of attorney, Daniel Labrador
  • Power of attorney, Maxime Trifaux
  • Power of attorney, Sophie Jacob
  • Mandate restriction, Chacun des mandataires ne pourra signer sur le même acte ou représenter la Société en qualités différentes.
13-12
State Gazette act Permanent representative: Vincent Querton
Resignation: Carl Mestdagh (permanent representative)3 facts ▸
  • Board meeting, 17/10/2017
  • Permanent representative, Vincent Querton (permanent representative)
  • Director resignation, Carl Mestdagh (permanent representative)
11-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15/06/2017
  • Power of attorney, Bertrand Labesse (directeur immobilier)
15-02
State Gazette act Appointment: DELOITTE, Réviseurs d'entreprises (statutory auditor)
2 facts ▸
  • General meeting, 31/01/2017
  • Auditor appointment, DELOITTE, Réviseurs d'entreprises (statutory auditor)
15-02
State Gazette act Resignations & appointments
Approval2 facts ▸
  • General meeting, 31/01/2017
  • Approval, approbation des dispositions relatives au changement de contrôle, dans les conventions de crédit liant la société - Article 556 du code des sociétés
13-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • Board meeting, 23/11/2016
  • Capital increase, €797.448
  • Capital, €38.985.564
  • Statutes amendment
2016
08-11
State Gazette act Permanent representative: Carl Mestdagh
Power of attorney10 facts ▸
  • Board meeting, 09/06/2016
  • Permanent representative, Carl Mestdagh
  • Power of attorney, Somabri
  • Power of attorney, Michèle Delvaux
  • Power of attorney, Stéphanie Vanden Broecke
  • Power of attorney, Bertrand Labesse
  • Power of attorney, DS Partners
  • Power of attorney, Daniel Labrador
  • Power of attorney, Maxime Trifaux
  • Power of attorney, Sophie Jacob
23-05
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation5 facts ▸
  • Merger, absorption, opération assimilée à une fusion
  • Accounting effect, 01/04/2016
  • Share cancellation, actions de la société PRIMMODEV à absorber seront annulées
  • Net-asset statement, 31/03/2016
  • Real estate, un ou plusieurs biens immeubles et/ou droits réels et/ou personnels ... décrits dans un document intitulé « Annexe immobilière »
21-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital5 facts ▸
  • Board meeting, 20/01/2016
  • General meeting, 29/01/2016
  • Capital increase
  • Capital, €38.188.116
  • Statutes amendment
08-03
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 29/01/2016
  • Approval, approbation des dispositions relatives au changement de contrôle, dans les conventions de crédit liant la société
08-03
State Gazette act Miscellaneous
Approval5 facts ▸
  • General meeting, 02/02/2015
  • Approval, Approvation des dispositions relatives au changement de contrôle dans la convention de crédit du 10 septembre 2013
  • Approval, Approvation des dispositions relatives au changement de contrôle dans les conventions de crédit des 7 novembre 2011 et 12 décembre 2013
  • Approval, Approvation des dispositions relatives au changement de contrôle dans les conventions de crédit des 6 décembre 2013 et 6 juin 2014
  • Approval, Approvation des dispositions relatives au changement de contrôle dans la convention de crédit du 5 juin 2013
16-02
State Gazette act Appointment: DELOITTE, Réviseurs d'entreprises (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 29/01/2016
  • Auditor appointment, DELOITTE, Réviseurs d'entreprises (statutory auditor)
  • Mandate compensation, DELOITTE, Réviseurs d'entreprises
16-02
State Gazette act Restructuring
Merger · Accounting effect · Real estate3 facts ▸
  • Merger, 20/01/2016
  • Accounting effect, 01/04/2016
  • Real estate, plusieurs parcelles de terrain et constructions y érigées sises à Charleroi (Couillet)
2015
24-03
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
  • Board meeting, 23/01/2015
  • General meeting, 02/02/2015
  • Capital increase
  • Capital, €37.096.608
  • Statutes amendment
  • Power of attorney, Carole Guillemyn
27-01
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Capital · Share buyback9 facts ▸
  • General meeting, 18/12/2014
  • Purpose change, La Société a pour objet exclusif de : (a) mettre, directement ou par le biais d'une société dans laquelle elle détient une participation conformément aux dispos…
  • Statutes amendment
  • Capital, €36.223.380
  • Share buyback, Renouvellement de l'autorisation d'acquérir et d'aliéner des actions propres.
  • Capital increase
  • Legal-form change, SICAFI -> SIRP
  • Number of shares, 6037230
  • Withdrawal right price, 55.38
27-01
State Gazette act Statutes amendment · Restructuring
Merger · Approval · Share cancellation9 facts ▸
  • Board meeting, 18/12/2014
  • Merger, opération assimilée à une fusion par absorption
  • Approval, Approbation de la fusion de la présente société avec la société anonyme MOYENNES SURFACES SPECIALISEES
  • Share cancellation, Les actions de la société MSS à absorber seront annulées
  • Net-asset statement, 30/09/2014
  • Real estate, un ou plusieurs biens immeubles et/ou droits réels et/ou personnels... font l'objet d'un document intitulé « Annexe immobilière »
  • Condition suspensive, soumises à la condition suspensive de l'adoption de décisions concordantes par l'assemblée générale extraordinaire des actionnaires de la société MSS à absorber
  • Shareholding, 100%
  • Dissolution, sans liquidation
2014
23-10
State Gazette act Restructuring
Merger · Accounting effect · Real estate3 facts ▸
  • Merger, 13/10/2014
  • Accounting effect, 18/12/2014
  • Real estate, divers biens immobiliers sis à Anderlecht, Châtelineau, La Louvière, Messancy et à Liège (Rocourt)
18-04
State Gazette act Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • Board meeting, 10-03-2014
  • Capital increase, €10.867.014
  • Capital, €36.223.380
  • Bank account, BE42 3631 3251 3154
  • Statutes amendment
2013
08-04
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 16/10/2012
  • Power of attorney
19-03
State Gazette act Appointment: DELOITTE, Réviseurs d'entreprises (statutory auditor)
Power of attorney · Mandate compensation4 facts ▸
  • General meeting, 31/01/2013
  • Auditor appointment, DELOITTE, Réviseurs d'entreprises (statutory auditor)
  • Power of attorney, Rik Neckebroeck
  • Mandate compensation, DELOITTE, Réviseurs d'entreprises
31-01
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Share issue · Real estate6 facts ▸
  • Board meeting, 17/12/2012
  • Capital increase, €319.116
  • Share issue, actions nouvelles, 53186
  • Real estate, droits résiduaires de propriété grevés d'emphytéose portant sur cinq immeubles commerciaux
  • Statutes amendment, Article 7
  • Capital, €25.356.366
2011
08-12
State Gazette act Resignation: CARL MESTDAGH (dirigeant effectif)
Permanent representative: Carl MESTDAGH3 facts ▸
  • Board meeting, 28/09/2010
  • Director resignation, CARL MESTDAGH (dirigeant effectif)
  • Permanent representative, Carl MESTDAGH (représentant permanent du gérant)
06-01
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney · Authorised capital · Share-repurchase authorisation6 facts ▸
  • General meeting, 16 décembre 2010
  • Statutes amendment
  • Power of attorney, Gérant Statutaire
  • Power of attorney, Olivier Vandenbroucke
  • Authorised capital, 25.037.250,00 EUR, 5 years from publication
  • Share-repurchase authorisation, acquisition and alienation of own shares, 3 years from publication
2010
25-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • Capital increase, €7.153.500
  • Capital, €25.037.250
  • Statutes amendment
25-11
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
21-09
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, administrateurs d'Ascencio S.A. et personnes des groupes I et II
07-04
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Capital · Power of attorney4 facts ▸
  • Board meeting, 24/03/2010
  • Capital increase, €2.980.625
  • Capital, €17.883.750
  • Power of attorney, Louis-Philippe Marcelis
30-03
State Gazette act Appointment: DELOITTE, Reviseurs d'entreprises (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 16/12/2009
  • Auditor appointment, DELOITTE, Reviseurs d'entreprises (statutory auditor)
  • Mandate compensation, DELOITTE, Reviseurs d'entreprises
2008
29-09
State Gazette act Resignation: Carl Mestdagh (dirigeant effectif)
Appointment: S.P.R.L. Carl Mestdagh (dirigeant effectif) · Permanent representative: Carl Mestdagh4 facts ▸
  • Board meeting, 11/08/2008
  • Director resignation, Carl Mestdagh (dirigeant effectif)
  • Director appointment, S.P.R.L. Carl Mestdagh (dirigeant effectif)
  • Permanent representative, Carl Mestdagh
26-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
26-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
26-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
26-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
26-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
2007
24-12
State Gazette act Capital & shares · Statutes amendment
Accounting effect2 facts ▸
  • Statutes amendment
  • Accounting effect, 01/01/2008
15-10
State Gazette act Restructuring
Appointment: ERNST & YOUNG Réviseurs d'entreprises (statutory auditor) · Permanent representative: Philippe PIRE · Merger9 facts ▸
  • General meeting, 07/09/2007
  • Merger, 07/09/2007
  • Accounting effect, 01/09/2007
  • Share cancellation, JYP-IMMO S.A.
  • Auditor appointment, ERNST & YOUNG Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Philippe PIRE
  • Cbfa approval, 23/07/2007
  • Auditor remuneration, 20000.00, 15000.00
  • Share issue, nee
11-07
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
02-04
State Gazette act Appointment: Deloitte (statutory auditor)
Mandate compensation2 facts ▸
  • Auditor appointment, Deloitte (statutory auditor)
  • Mandate compensation, Deloitte
2006
13-11
State Gazette act Appointment: Ascencio (gérant statutaire unique)
Name change · Registered-office move · Capital10 facts ▸
  • General meeting, 23/10/2006
  • Name change, Ascencio
  • Registered-office move, B-6041 Gosselies, avenue Jean Mermoz, 1 boite 4
  • Capital, €62.500
  • Purpose change, La société a pour objet principal le placement collectif des moyens financiers du public en biens immobiliers et l'investissement dans de tels biens ... La soci…
  • Statutes amendment
  • Statutes amendment
  • Director appointment, Ascencio (gérant statutaire unique)
  • Power of attorney, Jean Marc DEFLANDRE
  • Power of attorney, Ascencio
21-08
State Gazette act Restructuring
Permanent representative: Carl Mestdagh · Demerger2 facts ▸
  • Demerger
  • Permanent representative, Carl Mestdagh
State Gazette actNBB filing
61 of 62 acts read
About the unread acts

Of the 62 Belgian State Gazette acts we know for this company, 61 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
1 director, last change in 2023

Board 1

ASCENCIO MANAGEMENT
Administrateur statutaire unique · since 17-02-2023 · Public limited company · perm. rep.: Vincent H. QUERTON
Current

Permanent representatives 1

Vincent H. QUERTON
Permanent representative · since 17-02-2023 · for ASCENCIO MANAGEMENT
Current
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.
Carl Mestdagh
Permanent representative · since 29-09-2008 · for S.P.R.L. Carl Mestdagh
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 27-02-2025
Current

Other functions 1

S.P.R.L. Carl Mestdagh
Dirigeant effectif · since 29-09-2008 · Legal entity · perm. rep.: Carl Mestdagh
Not recently confirmed
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 →
Not every act has been read: a resignation may be missing here
1 of this company's 62 Belgian State Gazette acts has not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Charleroi · 1 establishment unit since 2006
seat establishment The establishment unit on the map
Ground area
7,777 m²
Building footprint
1,849 m²
Volume, LiDAR
17,432 m³
Parcel 52028B0299/04G000, Wallonia · tallest building 10.7 m, ±3 floors. Linked by address, not a title deed.
37 companies at this address See who is registered here
1 establishment unit
Ascencio
Avenue Jean Mermoz 1, 6041 CharleroiNACE 70120
since 20062.154.384.846
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52028B0299/04G000 Wallonia 7,777 m² 1 · 1,849 m² 10.7 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

7 people since 2006, 3 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ASCENCIO MANAGEMENT
  • Gérant statutaire unique, from 23-10-2006 to 17-02-2023
  • Administrateur statutaire unique, from 17-02-2023 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 27-02-2025 to date
S.P.R.L. Carl Mestdagh
  • Dirigeant effectif, from 29-09-2008 not ended, last confirmed 29-09-2008
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 15-10-2007 to 27-02-2025
SCRL Deloitte
  • Réviseurs d'entreprises, from 02-04-2007 to 27-02-2025
Carl MESTDAGH
  • Permanent representative, until 13-12-2017
Carl MESTDAGH
  • Dirigeant effectif, until 29-09-2008
  • Dirigeant effectif, until 08-12-2011
See the board, name and seat on a given date →

Articles of association

Purpose
4.1La Société a pour objet exclusif de : (a) mettre, directement ou par le biais d'une société dans laquelle elle détíent une participation conformément aux dispositions de la…
Full purpose

4.1La Société a pour objet exclusif de : (a) mettre, directement ou par le biais d'une société dans laquelle elle détíent une participation conformément aux dispositions de la réglementation SIR, des immeubles à la disposition d'utilisateurs et; (b) dans les limites fixées par la réglementation SIR, détenir les biens immobiliers mentionnés à l'article 2, 5°, vi à x de la loi SIR. ... 4.2A titre accessoire ou temporaire, la Société peut effectuer des placements en valeurs mobilières ne constituant pas des biens immobiliers au sens de la réglementation SIR. ... 4.3La Société peut prendre ou donner un ou plusieurs immeubles en loca-tion-financement. ... 4.4 La Société peut s'intéresser par voie de fusion ou autrement, dans toutes affaires, entreprises ou sociétés ayant un objet similaire ou connexe ...

according to the deed of 27-01-2015
Power of attorney
Vincent H. Querton
Jean-Louis Watrice
Cédric Biquet
Stéphanie Vanden Broecke
Sarah Thirion
1 more provision on this in the deed
according to the deed of 30-06-2026

Structure & network

Owners and holdings

1 owner · 2 holdings

Owners 1

Holdings 2

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

1 current director
Depth

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Acquisitions and mergers

11 transactions
Took over:HOLDTUB
BE 0820.157.863merger by absorption · proposal · State Gazette act of 31-03-2025 (2 acts)
Took over:ETUDIBEL
BE 0883.633.970operation treated as a merger by absorption · proposal · State Gazette act of 28-11-2019 (2 acts) · effective 08-08-2019
Took over:RIX RETAIL
BE 0536.582.323silent merger · proposal · State Gazette act of 06-11-2018 (3 acts) · effective 02-08-2018
Took over:PRIMMODEV
BE 0882.789.674merger by absorption · State Gazette act of 23-05-2016 (2 acts) · effective 20-01-2016
BE 0849.716.832operation treated as a merger by absorption · proposal · State Gazette act of 27-01-2015 (2 acts) · effective 13-10-2014
Took over:Immatov
proposal · State Gazette act of 26-05-2008
Took over:LSI Projects
proposal · State Gazette act of 26-05-2008
Took over:LSI Retail
proposal · State Gazette act of 26-05-2008
Took over:Orchidée Plaza
proposal · State Gazette act of 26-05-2008
Took over:Store Invest Development
proposal · State Gazette act of 26-05-2008
Took over:JYP-IMMO S.A.
BE 0444.119.052merger by absorption · State Gazette act of 15-10-2007 · effective 07-09-2007

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 30-06-2026 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 30-06-2026 Capital increase of 1,867,218 EUR · 311,203 new shares · in cash
  2. 25-11-2019 Capital stated in the act · 39,575,910 EUR
  3. 24-04-2018 Capital increase of 590,346 EUR · 98,391 new shares
  4. 13-01-2017 Capital increase of 797,448 EUR · 132,908 new shares
  5. 21-03-2016 Capital increase · 181,918 new shares · in kind
  6. 24-03-2015 Capital increase · 145,538 new shares · in kind
  7. 27-01-2015 Capital stated in the act · 36,223,380 EUR
  8. 18-04-2014 Capital increase of 10,867,014 EUR · to 36,223,380 EUR
Show 4 older capital entries
  1. 31-01-2013 Capital increase of 319,116 EUR · to 25,356,366 EUR · 53,186 new shares
  2. 25-11-2010 Capital increase of 7,153,500 EUR
  3. 07-04-2010 Capital increase of 2,980,625 EUR · to 17,883,750 EUR · from reserves
  4. 13-11-2006 Capital stated in the act · 62,500 EUR · 12,500 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300PHFI20T3WJRO63
live in the LEI register

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The National Bank holds 33 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded16-05-2006
Fiscal year end30-09
Activities, NACEBEL 2025
64210Activities of holding companies
68203Renting and operating of own or leased non-residential real estate, excluding land
Contact
Website www.ascencio.be
E-mail info@ascencio.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:0881334476
Also 9925:BE0881334476
Registered 20-11-2020

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

Register as of 29 September 2026 · Peppol Directory

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

General meetings

1 convocation
Ordinary general meeting
on 31-01-2022 at 14u · published 21-12-2021
Agenda
I. Goedkeuring van de jaarrekening van Ascencio C.V.A. 1. Kennisname van het jaarverslag over de jaarrekening afgesloten per 30 september 2021 en over de geconsolideerde jaarrekening afgesloten per 30 september 2021. 2. Kennisname van het verslag van de commissaris over de jaar- rekening afgesloten per 30 september 2021, en over het verslag van de commissaris over de geconsolideerde jaarrekening afgesloten per 30 september 2021. 3. Kennisname van de geconsolideerde jaarrekening afgesloten per 30 september 2021. De punten 1 tot 3 hebben betrekking op de bekendmaking en de kennisname van de statutaire en de geconsolideerde jaarrekeningen van de Vennootschap die op 30 september 2021 werden afge ...

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