Summary
B.E. Fin is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €11.5m and a net result of €74,029. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 66% of 2789 sector peers (fiscal year 2024). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
Two signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year €11.5m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 01-07-2025, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
30 d early
2023
27 d early
2022
39 d early
2021
47 d early
2020
38 d early
2019
66 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 41 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 (1)
History
B.E. Fin was incorporated on 29 January 1979.1 Since 2008 the company has been called B.E. Fin.2 Between 2018 and 2024 the capital was increased 2 times, most recently to EUR 35 million.34 The board currently has 14 members; Olivier Bouchat has served longest, since 2019.5 Total assets rose from EUR 3 million in 2018 to EUR 15 million in 2024 and headcount from 1.9 to 18.8 full-time equivalents.6
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file What changed in the latest annual accounts?What changed Is the workforce growing, and do people stay?Employer check What held for this company on a given day: board, seat, name?Company as of a date
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
In the rankings
#4 fastest grower in the province of Liège, Finance and insurance sector#9 employer in Liège, Finance and insurance sector
Equity
€11.5m▲ 767%
2023 · €1.3m
Net result
€74,029▲ 2,927%
2023 · €2,446
Total assets
€15.3m▲ 283%
2023 · €4.0m
Solvency
75.6%▲ 42.2pp
2023 · 33.4%
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Operating result€793▼ 41.6%€2,892▲ 265%€1,892▼ 34.6%€9,423▲ 398%€20,337▲ 116%
Net result€5,343€2,446▼ 54.2%€74,029▲ 2,927%
Equity€1.3m=€1.3m=€1.3m▲ 0.4%€1.3m▲ 0.2%€11.5m▲ 767%
Total assets€2.0m▲ 30.5%€2.6m▲ 27.4%€3.8m▲ 46.4%€4.0m▲ 4.7%€15.3m▲ 283%
Debt€718,907▲ 197%€1.3m▲ 77.8%€2.5m▲ 94.0%€2.7m▲ 7.1%€3.7m▲ 40.4%
Working capital€1.3m=€574,967▼ 56.5%€271,199▼ 52.8%€825,566▲ 204%€6.1m▲ 641%
Solvency64.8%▼ 19.8pp50.8%▼ 13.9pp34.9%▼ 16.0pp33.4%▼ 1.5pp75.6%▲ 42.2pp
Staff (FTE)10.8▲ 22.7%11▲ 1.9%11.3▲ 2.7%15.6▲ 38.1%18.8▲ 20.5%
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 116% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €15.3m
Fixed assets
€5.8m ▲ 1,047%
Current assets
€9.5m ▲ 172%
Equity and liabilities €15.3m
Equity
€11.5m ▲ 767%
Debt
€3.7m ▲ 40.4%
Debt's share of the balance-sheet total falls from 66.6% to 24.4%. Equity and debt are higher.
Key figures and ratios
ROE
0.6%▲
2023 · 0.2%
ROA
0.5%▲
2023 · 0.1%
Debt ≤ 1 year
€3.4m▲
2023 · €2.7m
Income taxes
€2,088▼
2023 · €2,326
Staff costs
€1.8m▼
2023 · €1.8m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €575 | €1,124 | - | - | - |
| Remuneration, social security and pensions62 | - | €848,213 | €940,556 | €1.8m | €1.8m | ▼ 1.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | - | €705 | €2,141 | €2,221 | ▲ 3.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €688 | - |
| Other operating charges640/8 | - | €1,952 | €1,088 | €30,718 | €1,382 | ▼ 95.5% |
| Gross operating margin9900 | €837,272 | €853,056 | €944,240 | €1.8m | €1.8m | ▼ 2.0% |
| Operating profit (loss)9901 | €793 | €2,892 | €1,892 | €9,423 | €20,337 | ▲ 116% |
| Financial income75/76B | - | €2,417 | €5,631 | €5,886 | €169,590 | ▲ 2,781% |
| Recurring financial income75 | €45 | €2,417 | €5,631 | €3,722 | €169,590 | ▲ 4,456% |
| Non-recurring financial income76B | - | - | - | €2,164 | - | - |
| Financial charges65/66B | - | €4,098 | €733 | €10,537 | €113,809 | ▲ 980% |
| Recurring financial charges65 | €519 | €4,098 | €733 | €10,537 | €29,607 | ▲ 181% |
| Non-recurring financial charges66B | - | - | - | - | €84,203 | - |
| Profit (loss) for the period before taxes9903 | €319 | €1,210 | €6,790 | €4,771 | €76,118 | ▲ 1,495% |
| Income taxes67/77 | €319 | €1,210 | €1,447 | €2,326 | €2,088 | ▼ 10.2% |
| Profit (loss) for the period9904 | - | - | €5,343 | €2,446 | €74,029 | ▲ 2,927% |
| Profit (loss) for the period to be appropriated9905 | - | - | €5,343 | €2,446 | €74,029 | ▲ 2,927% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.0m | €2.6m | €3.8m | €4.0m | €15.3m | ▲ 283% |
| Fixed assets21/28 | €50 | €750,000 | €1.1m | €503,817 | €5.8m | ▲ 1,047% |
| Tangible fixed assets22/27 | - | - | €5,958 | €3,817 | €1,596 | ▼ 58.2% |
| Furniture and vehicles24 | - | - | €5,958 | €3,817 | €1,596 | ▼ 58.2% |
| Financial fixed assets28 | €50 | €750,000 | €1.1m | €500,000 | €5.8m | ▲ 1,055% |
| Current assets29/58 | €2.0m | €1.8m | €2.8m | €3.5m | €9.5m | ▲ 172% |
| Amounts receivable within one year40/41 | €100,782 | €12,482 | €83,416 | €753,010 | €1.1m | ▲ 46.7% |
| Trade receivables40 | - | €9,556 | €80,490 | €47,702 | €19,380 | ▼ 59.4% |
| Other amounts receivable41 | - | €2,926 | €2,926 | €705,308 | €1.1m | ▲ 53.9% |
| Cash at bank and in hand54/58 | €1.5m | €770,844 | €1.6m | €2.7m | €8.3m | ▲ 206% |
| Deferred charges and accrued income490/1 | - | €1.1m | €1.1m | €7,114 | €42,386 | ▲ 496% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.0m | €2.6m | €3.8m | €4.0m | €15.3m | ▲ 283% |
| Equity10/15 | €1.3m | €1.3m | €1.3m | €1.3m | €11.5m | ▲ 767% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €1.0m | €11.1m | ▲ 1,013% |
| Capital10 | - | €1.0m | €1.0m | €1.0m | €11.1m | ▲ 1,013% |
| Issued capital100 | - | €1.0m | €1.0m | €1.0m | €34.8m | ▲ 3,376% |
| Uncalled capital101 | - | - | - | - | €23.6m | - |
| Reserves13 | €100,000 | €100,000 | €100,000 | €100,000 | €103,701 | ▲ 3.7% |
| Non-distributable reserves130/1 | - | €100,000 | €100,000 | €100,000 | €103,701 | ▲ 3.7% |
| Legal reserve130 | - | €100,000 | €100,000 | €100,000 | €103,701 | ▲ 3.7% |
| Profit (loss) carried forward14 | €221,595 | €221,595 | €226,938 | €229,383 | €299,711 | ▲ 30.7% |
| Amounts payable17/49 | €718,907 | €1.3m | €2.5m | €2.7m | €3.7m | ▲ 40.4% |
| Amounts payable within one year42/48 | €718,907 | €1.3m | €2.5m | €2.7m | €3.4m | ▲ 26.6% |
| Trade debts44 | €48,988 | €36,381 | €256,375 | €2.1m | €2.9m | ▲ 35.0% |
| Suppliers440/4 | - | €36,381 | €256,375 | €2.1m | €2.9m | ▲ 35.0% |
| Taxes, remuneration and social security45 | - | €151,669 | €192,084 | €338,162 | €276,164 | ▼ 18.3% |
| Taxes450/3 | - | €34,407 | €48,156 | €69,207 | €48,849 | ▼ 29.4% |
| Remuneration and social security454/9 | - | €117,262 | €143,928 | €268,954 | €227,315 | ▼ 15.5% |
| Other amounts payable47/48 | - | €1.1m | €2.0m | €193,221 | €220,042 | ▲ 13.9% |
| Accrued charges and deferred income492/3 | - | €3,372 | €220 | - | €365,335 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | - | - | €5,343 | €2,446 | €74,029 | ▲ 2,927% |
| + Depreciation and write-downs630 | - | - | €705 | €2,141 | €2,221 | ▲ 3.7% |
| Operating cash flow (approximation) | - | - | €6,048 | €4,587 | €76,250 | ▲ 1,562% |
| Investment in fixed assets (approximation) | - | -€749,950 | -€306,663 | €550,000 | -€5.3m | ▼ 1,060% |
| Change in cash | - | -€708,769 | €804,603 | €1.1m | €5.6m | ▲ 390% |
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
2025
13-11
State Gazette act
Appointments: Jean-François Corbisier, Valérie Maes and 6 othersResignations: Dominique Perrin, Dimitri De Weyer and 4 others15 facts ▸
State Gazette act
Appointments: Jean-François Corbisier, Valérie Maes and 6 others
Resignations: Dominique Perrin, Dimitri De Weyer and 4 others15 facts ▸
- General meeting, 03-06-2025
- Director appointment, Jean-François Corbisier (director)
- Director appointment, Valérie Maes (director)
- Director appointment, Emilie De Decker (director)
- Director appointment, Vincent Moyse (director)
- Director appointment, Vèronique Graff (director)
- Director appointment, Déborah Depauw (director)
- Director appointment, Bruno Vandezande (director)
- Director appointment, Damien Wathelet (director)
- Director resignation, Dominique Perrin (director)
- Director resignation, Dimitri De Weyer (director)
- Director resignation, Simon Clément (director)
- +3 further facts in this act
22-07
State Gazette act
Resignation: Jean-Paul BASTIN (director)1 fact ▸
State Gazette act
Resignation: Jean-Paul BASTIN (director)
1 fact ▸
- Director resignation, Jean-Paul BASTIN (director)
01-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
22-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 10-01-2025
- Power of attorney, VEREECKE
2024
31-12
Financial
Liquidity doublescurrent ratio 2.82
Current ratio from 1.31 to 2.82.
31-12
Financial
Equity above €10mEq €11.5m ▲767%
3 profitable years in a row build equity to €11.5m.
05-11
State Gazette act
Appointments: Clément SIMON, Dominique PERRIN and 2 others13 facts ▸
State Gazette act
Appointments: Clément SIMON, Dominique PERRIN and 2 others
13 facts ▸
- Board meeting, 20-10-2023
- Director appointment, Clément SIMON (chair)
- Director appointment, Dominique PERRIN (vice-chair)
- Director appointment, Anne VEREECKE (member of the executive committee)
- Director appointment, Olivier BOUCHAT (member of the executive committee)
- Board composition, Philippe GILSON (director)
- Board composition, Emilie JENNES (director)
- Board composition, Jean-Paul BASTIN (director)
- Board composition, Véronique GRAFF (director)
- Board composition, Dimitri DE WEYER (director)
- Board composition, Dominique PERRIN (director)
- Board composition, Clément SIMON (director)
- +1 further facts in this act
02-10
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
State Gazette act
Resignations & appointments
Power of attorney12 facts ▸
- Board meeting, 20-10-2023
- Power of attorney, Damien Lourtie
- Power of attorney, Salma Lasri
- Power of attorney, Thierry Claessen
- Power of attorney, Sylviane Bilgischer
- Power of attorney, Véronique Léonard
- Power of attorney, Christelle Martin
- Power of attorney, Françoise Nivarlet
- Power of attorney, Régis Vankerkove
- Power of attorney, Loïc Sacré
- Power of attorney, Francine Turck
- Power of attorney, Thibaut Lifrange
25-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital10 facts ▸
- General meeting, 16-02-2024
- Capital increase, €33.762.386,96
- Bank account, ING, BE46 3632.3815.4036
- Capital, €34.762.386,96
- Statutes amendment
- Power of attorney, Deux administrateurs
- Power of attorney, Dimitri DE WEYER
- Power of attorney, Pierre-François LEFEBVRE
- Preemptive rights renunciation, Renonciation partielle au droit de préférence en ce qui concerne l'augmentation de capital en numéraire
- Delegated mission, WALLONIE ENTREPRENDRE agit pour la Région Wallonne en mission déléguée pour la souscription de 15.312 actions
04-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Weakest financial yearnet €2,446 ▼54.2%
Net result drops to €2,446, the lowest in the series; recovery starts the following year.
06-11
State Gazette act
Appointments: Jean-Paul David BASTIN, Philippe Marc Julien Victor GILSON and 6 othersPurpose change · Statutes amendment · Capital20 facts ▸
State Gazette act
Appointments: Jean-Paul David BASTIN, Philippe Marc Julien Victor GILSON and 6 others
Purpose change · Statutes amendment · Capital20 facts ▸
- General meeting, 05-10-2023
- Purpose change, La Société a pour objet social: a) Le financement sous toutes formes, des investissements ou autres besoins de tous tiers en vue de contribuer à leur transition…
- Statutes amendment
- Capital, €1.000.000
- Director appointment, Jean-Paul David BASTIN (director)
- Director appointment, Philippe Marc Julien Victor GILSON (director)
- Director appointment, Véronique Maria Elisabeth Francesca GRAFF (director)
- Director appointment, Emilie Andrée Josiane JENNES (director)
- Director appointment, Dimitri DE WEYER (director)
- Director appointment, Valérie Galina Jeanne MAES (director)
- Director appointment, Dominique Claude Joseph PERRIN (director)
- Director appointment, Clément Guy Fabrice Martin SIMON (director)
- +8 further facts in this act
Show earlier events
11-08
State Gazette act
Resignations: Caroline Louon, Pauline Gobin and Jean-Denis GHYSENSAppointments: Dimitri De Weyer, Libra Audit & Assurance and 2 others9 facts ▸
State Gazette act
Resignations: Caroline Louon, Pauline Gobin and Jean-Denis GHYSENS
Appointments: Dimitri De Weyer, Libra Audit & Assurance and 2 others9 facts ▸
- General meeting, 22-05-2023
- Director resignation, Caroline Louon (director)
- Director appointment, Dimitri De Weyer (director)
- Director resignation, Pauline Gobin (director)
- Auditor appointment, Libra Audit & Assurance
- Board meeting, 20-07-2023
- Director resignation, Jean-Denis GHYSENS (director)
- Director appointment, Valérie MAES (director)
- Director appointment, Clément SIMON (director)
22-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
27-03
State Gazette act
Resignation: Olivier Vanderijst (member of the executive committee)Appointment: Anne Vereecke (member of the executive committee)3 facts ▸
State Gazette act
Resignation: Olivier Vanderijst (member of the executive committee)
Appointment: Anne Vereecke (member of the executive committee)3 facts ▸
- Board meeting, 23-12-2022
- Director resignation, Olivier Vanderijst (member of the executive committee)
- Director appointment, Anne Vereecke (member of the executive committee)
06-01
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney7 facts ▸
- Board meeting, 23-09-2022
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Personnes en charge de RENOWATT
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Comité de Direction de B.E.FIN
- Power of attorney, Personnes en charge de RENOWATT
2022
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-03
State Gazette act
Resignation: Sylviane BILGISHER (director)Appointments: Caroline LOUON (director) and Pauline GOBIN (director)5 facts ▸
State Gazette act
Resignation: Sylviane BILGISHER (director)
Appointments: Caroline LOUON (director) and Pauline GOBIN (director)5 facts ▸
- Board meeting, 16-07-2021
- Director resignation, Sylviane BILGISHER (director)
- Board meeting, 03-12-2021
- Director appointment, Caroline LOUON (director)
- Director appointment, Pauline GOBIN (director)
2021
22-09
State Gazette act
Resignation: Cerise HARDY (director)Statutes amendment · Mandate term4 facts ▸
State Gazette act
Resignation: Cerise HARDY (director)
Statutes amendment · Mandate term4 facts ▸
- General meeting, 28-05-2021
- Director resignation, Cerise HARDY (director)
- Statutes amendment
- Mandate term, commissaire, 09-05-2023
14-07
State Gazette act
Appointment: Dominique Perrin (director)Resignation: Yves Marenne (director)4 facts ▸
State Gazette act
Appointment: Dominique Perrin (director)
Resignation: Yves Marenne (director)4 facts ▸
- General meeting, 06-05-2021
- Director appointment, Dominique Perrin (director)
- Board meeting, 21-02-2020
- Director resignation, Yves Marenne (director)
23-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
29-01
State Gazette act
Resignation: F. Turck (member of the executive committee)Appointment: D. Lourtie (member of the executive committee)3 facts ▸
State Gazette act
Resignation: F. Turck (member of the executive committee)
Appointment: D. Lourtie (member of the executive committee)3 facts ▸
- Board meeting, 18-09-2020
- Director resignation, F. Turck (member of the executive committee)
- Director appointment, D. Lourtie (member of the executive committee)
2020
07-09
State Gazette act
Appointment: 3R, Leboutte & Co (statutory auditor)2 facts ▸
State Gazette act
Appointment: 3R, Leboutte & Co (statutory auditor)
2 facts ▸
- General meeting, 07/05/2020
- Auditor appointment, 3R, Leboutte & Co
26-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
16-03
State Gazette act
Resignations: Clément Pouiain, Nathalie Leboeuf and 3 othersAppointments: Yves Marenne, Sylviane Bilgischer and 3 others · Mandate compensation13 facts ▸
State Gazette act
Resignations: Clément Pouiain, Nathalie Leboeuf and 3 others
Appointments: Yves Marenne, Sylviane Bilgischer and 3 others · Mandate compensation13 facts ▸
- General meeting, 29-11-2019
- Director resignation, Clément Pouiain (director)
- Director resignation, Nathalie Leboeuf (director)
- Director resignation, Jean-Paul Gofffart (director)
- Director resignation, Jean-Denis Ghysens (director)
- Director resignation, Cerise Hardy (director)
- Director appointment, Yves Marenne (director)
- Director appointment, Sylviane Bilgischer (director)
- Director appointment, Didier Hellin (director)
- Director appointment, Jean-Denis Ghysens (director)
- Director appointment, Cerise Hardy (director)
- Mandate compensation, B.E.FIN
- +1 further facts in this act
2019
05-11
State Gazette act
Appointments: Olivier BOUCHAT, Francine TURCK and 2 others6 facts ▸
State Gazette act
Appointments: Olivier BOUCHAT, Francine TURCK and 2 others
6 facts ▸
- Board meeting, 23-05-2019
- Director appointment, Olivier BOUCHAT (member of the executive committee)
- Director appointment, Francine TURCK (member of the executive committee)
- Director appointment, Karl ADAMS (member of the executive committee)
- Director appointment, Olivier VANDERIJST (member of the executive committee)
- Director appointment, Olivier BOUCHAT (président du comité de direction)
27-05
State Gazette act
Statutes amendmentPurpose change · Capital · Power of attorney7 facts ▸
State Gazette act
Statutes amendment
Purpose change · Capital · Power of attorney7 facts ▸
- General meeting, 02/05/2019
- Purpose change, La société a pour objet: a)l'acquisition et la gestion de participations pour son compte propre ou pour le compte d'autrui, dans toutes sociétés, en Belgique co…
- Capital, €1.000.000
- Statutes amendment
- Power of attorney, Deux administrateurs
- Shareholding, 21895554
- Shareholding, 21036905
27-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
02-05
State Gazette act
Appointments: Clément Poulain, Karl Adams and 2 others6 facts ▸
State Gazette act
Appointments: Clément Poulain, Karl Adams and 2 others
6 facts ▸
- Board meeting, 27-03-2018
- Director appointment, Clément Poulain (chair)
- Director appointment, Karl Adams (member of the executive committee)
- Director appointment, Olivier Vanderijst (member of the executive committee)
- Director appointment, Francine Turck (member of the executive committee)
- Director appointment, Karl Adams (président du comité de direction)
26-04
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
24-04
State Gazette act
Resignations: Olivier VANDERIJST, Karl ADAMS and 2 othersAppointments: Cerise HARDY, Nathalie LEBOEUF and 3 others · Purpose change · Statutes amendment18 facts ▸
State Gazette act
Resignations: Olivier VANDERIJST, Karl ADAMS and 2 others
Appointments: Cerise HARDY, Nathalie LEBOEUF and 3 others · Purpose change · Statutes amendment18 facts ▸
- General meeting, 27/03/2018
- Purpose change, La société a pour objet: a) l'acquisition et la gestion de participations pour son compte propre ou pour le compte d'autrui, dans toutes sociétés, en Belgique c…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Olivier VANDERIJST (director)
- Director resignation, Karl ADAMS (director)
- Director resignation, Sébastien DURIEUX (director)
- Director resignation, Claude GREGOIRE (director)
- +6 further facts in this act
11-04
State Gazette act
Appointments: Karl ADAMS (président de séance) and Karine FABRY (secretary)Capital increase · Capital decrease · Capital10 facts ▸
State Gazette act
Appointments: Karl ADAMS (président de séance) and Karine FABRY (secretary)
Capital increase · Capital decrease · Capital10 facts ▸
- General meeting, 12-03-2018
- Director appointment, Karl ADAMS (président de séance)
- Director appointment, Karine FABRY (secretary)
- Capital increase, €643.916,01
- Capital decrease, €9.718.916,01
- Capital increase, €916.000
- Capital decrease, €916.000
- Capital, €1.000.000
- Statutes amendment
- Power of attorney, B.E.FIN
2017
26-06
State Gazette act
Appointments: K. ADAMS (member of the executive committee) and SAINTENOY, COMHAIRE & Co. (statutory auditor)Reappointments: Olivier Vanderijst, Sébastien Durieux and 2 others · Mandate compensation12 facts ▸
State Gazette act
Appointments: K. ADAMS (member of the executive committee) and SAINTENOY, COMHAIRE & Co. (statutory auditor)
Reappointments: Olivier Vanderijst, Sébastien Durieux and 2 others · Mandate compensation12 facts ▸
- Board meeting, 10-04-2017
- Director appointment, K. ADAMS (member of the executive committee)
- General meeting
- Director reappointment, Olivier Vanderijst (chair)
- Director reappointment, Sébastien Durieux (director)
- Director reappointment, Karl Adams (director)
- Director reappointment, Claude Grégoire (director)
- Mandate compensation, Olivier Vanderijst
- Auditor appointment, SAINTENOY, COMHAIRE & Co.
- Mandate compensation, Sébastien Durieux
- Mandate compensation, Karl Adams
- Mandate compensation, Claude Grégoire
18-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
08-05
State Gazette act
Resignation: Jean Sequaris (director and member of the executive committee)1 fact ▸
State Gazette act
Resignation: Jean Sequaris (director and member of the executive committee)
1 fact ▸
- Director resignation, Jean Sequaris (director and member of the executive committee)
2016
26-05
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2014
25-06
State Gazette act
Resignation: B.E. Fin (statutory auditor)Appointments: SPRL VPC (statutory auditor) and Karl Adams (director)4 facts ▸
State Gazette act
Resignation: B.E. Fin (statutory auditor)
Appointments: SPRL VPC (statutory auditor) and Karl Adams (director)4 facts ▸
- General meeting, 20-05-2014
- Auditor resignation, B.E. Fin
- Auditor appointment, SPRL VPC (statutory auditor)
- Director appointment, Karl Adams (director)
2011
29-07
State Gazette act
Reappointments: Sébastien DURIEUX, Jean SEQUARIS and 2 othersResignations: ScPRL DELBROUCK, CAMMARATA, GILLES et Associés (statutory auditor) and Michel DELACOLLETTE (managing director) · Appointments: ScPRL SAINTENOY, COMHAIRE & Co, Jean SEQUARIS and Olivier VANDERIJST10 facts ▸
State Gazette act
Reappointments: Sébastien DURIEUX, Jean SEQUARIS and 2 others
Resignations: ScPRL DELBROUCK, CAMMARATA, GILLES et Associés (statutory auditor) and Michel DELACOLLETTE (managing director) · Appointments: ScPRL SAINTENOY, COMHAIRE & Co, Jean SEQUARIS and Olivier VANDERIJST10 facts ▸
- General meeting, 29-06-2011
- Director reappointment, Sébastien DURIEUX (director)
- Director reappointment, Jean SEQUARIS (director)
- Director reappointment, Claude GREGOIRE (director)
- Director reappointment, Olivier VANDERIJST (director)
- Auditor resignation, ScPRL DELBROUCK, CAMMARATA, GILLES et Associés (statutory auditor)
- Auditor appointment, ScPRL SAINTENOY, COMHAIRE & Co (statutory auditor)
- Director resignation, Michel DELACOLLETTE (managing director)
- Director appointment, Jean SEQUARIS (member of the executive committee)
- Director appointment, Olivier VANDERIJST (président du comité de direction)
2010
14-07
State Gazette act
Resignation: Michel SAVONET (chair of the board)Appointment: Olivier VANDERIJST (président du comité de direction)3 facts ▸
State Gazette act
Resignation: Michel SAVONET (chair of the board)
Appointment: Olivier VANDERIJST (président du comité de direction)3 facts ▸
- Board meeting, 14-01-2010
- Director resignation, Michel SAVONET (chair of the board)
- Director appointment, Olivier VANDERIJST (président du comité de direction)
29-06
State Gazette act
Appointment: ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises (statutory auditor)Resignation: S.C. SPRL ANDRE FRANCOIS (statutory auditor)3 facts ▸
State Gazette act
Appointment: ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises (statutory auditor)
Resignation: S.C. SPRL ANDRE FRANCOIS (statutory auditor)3 facts ▸
- General meeting, 06-05-2010
- Auditor appointment, ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises (statutory auditor)
- Auditor resignation, S.C. SPRL ANDRE FRANCOIS (statutory auditor)
25-01
State Gazette act
Resignation: Jean-Pascal LABILLE (director and member of the executive committee)4 facts ▸
State Gazette act
Resignation: Jean-Pascal LABILLE (director and member of the executive committee)
4 facts ▸
- General meeting, 17-12-2009
- Director resignation, Jean-Pascal LABILLE (director and member of the executive committee)
- Board composition, Michel DELACOLLETTE (member)
- Board composition, Michel SAVONET (chair)
2008
24-11
State Gazette act
Appointments: S.A. SPARAXIS (director) and Philippe BUELEN (director)Permanent representative: Jean-Pascal LABILLE4 facts ▸
State Gazette act
Appointments: S.A. SPARAXIS (director) and Philippe BUELEN (director)
Permanent representative: Jean-Pascal LABILLE4 facts ▸
- General meeting, 13-10-2008
- Director appointment, S.A. SPARAXIS (director)
- Permanent representative, Jean-Pascal LABILLE
- Director appointment, Philippe BUELEN (director)
04-09
State Gazette act
MiscellaneousName change · Statutes amendment3 facts ▸
State Gazette act
Miscellaneous
Name change · Statutes amendment3 facts ▸
- General meeting, 16-07-2008
- Name change, B.E. Fin
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
30 of 31 acts read
About the unread acts
Of the 31 Belgian State Gazette acts we know for this company, 30 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
11 directors, 3 in day-to-day management, last change in 2025
Board 11
Valérie Maes
CurrentDirector · since 20-07-2023
Clément Guy Fabrice Martin SIMON
CurrentDirector · since 05-10-2023
Jean-Paul David BASTIN
CurrentDirector · since 05-10-2023
MAES Valérie Galina Jeanne
CurrentDirector · since 05-10-2023
Véronique Maria Elisabeth Francesca GRAFF
CurrentDirector · since 05-10-2023
Bruno Vandezande
CurrentDirector · since 04-07-2025
Damien Wathelet
CurrentDirector · since 04-07-2025
Déborah Depauw
CurrentDirector · since 04-07-2025
Show all 11 directors
Emilie De Decker
CurrentDirector · since 04-07-2025
Jean-François Corbisier
CurrentDirector · since 04-07-2025
Vincent MOYSE
CurrentDirector · since 04-07-2025
6 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.
Clément Poulain
Not recently confirmedChair · since 27-03-2018 · Director · since 27-03-2018
BUELEN Philippe
Not recently confirmedDirector · since 13-10-2008
SPARAXIS S.A.
Not recently confirmedDirector · since 13-10-2008 · Legal entity · perm. rep.: Jean-Pascal LABILLE
Jean-Paul GOFFART
Not recently confirmedDirector · since 27-03-2018
Didier Hellin
Not recently confirmedDirector · since 29-11-2019
Sylviane Bilgischer
Not recently confirmedDirector · since 29-11-2019
Day-to-day management 3
Olivier Bouchat
CurrentPrésident du comité de direction · since 23-05-2019 · Member of the executive committee · since 23-05-2019
D. Lourtie
CurrentMember of the executive committee · since 21-01-2021
Anne VEREECKE
CurrentMember of the executive committee · since 23-12-2022
3 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.
ADAMS Karl
Not recently confirmedPrésident du comité de direction · since 27-03-2018 · Member of the executive committee · since 27-03-2018
K. ADAMS
Not recently confirmedMember of the executive committee · since 10-04-2017
Francine Turck
Not recently confirmedMember of the executive committee · since 27-03-2018
Permanent representatives 1
Jean-Pascal LABILLE
Not recently confirmedPermanent representative · since 13-10-2008 · for SPARAXIS S.A.
Statutory auditor 1
LIBRA – AUDIT & ASSURANCE
CurrentAuditor · since 22-05-2023 · perm. rep.: Hanine Essaheli
Other functions 1
Karine FABRY
Not recently confirmedSecretary · since 12-03-2018
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 31 Belgian State Gazette acts has not been read yet. 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, Liège · 1 establishment unit since 2000
Ground area
2,811 m²
Building footprint
1,999 m²
Volume, LiDAR
68,083 m³
Parcel 62803A1368/00V000, Wallonia · tallest building 43.0 m, ±12 floors. Linked by address, not a title deed.
45
companies at this address
See who is registered here
1 establishment unit
Avenue Maurice-Destenay 13, 4000 Liège
since 20002.015.891.513
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 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
52 people since 2008, 25 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Valérie Maes |
|
| Clément Guy Fabrice Martin SIMON |
|
| Jean-Paul David BASTIN |
|
| MAES Valérie Galina Jeanne |
|
| Véronique Maria Elisabeth Francesca GRAFF |
|
| Bruno Vandezande |
|
| Damien Wathelet |
|
| Déborah Depauw |
|
| Emilie De Decker |
|
| Jean-François Corbisier |
|
| Vincent MOYSE |
|
| Olivier Bouchat |
|
| D. Lourtie |
|
| Anne VEREECKE |
|
| LIBRA – AUDIT & ASSURANCE |
|
| BUELEN Philippe |
|
| SPARAXIS S.A. |
|
| Clément Poulain |
|
| Jean-Paul GOFFART |
|
| Didier Hellin |
|
| Sylviane Bilgischer |
|
| ADAMS Karl |
|
| K. ADAMS |
|
| Francine Turck |
|
| Karine FABRY |
|
| Dimitri DE WEYER |
|
| Dominique PERRIN |
|
| Emilie Andrée Josiane JENNES |
|
| Jean-Paul BASTIN |
|
| Philippe Marc Julien Victor GILSON |
|
| Simon Clément |
|
| Jean-Denis Ghysens |
|
| 3R, LEBOUTTE & Co |
|
| Olivier VANDERIJST |
|
| Pauline GOBIN |
|
| Caroline Louon |
|
| Sylviane BILGISHER |
|
| Cerise HARDY |
|
| Yves Marenne |
|
| F. Turck |
|
| SPRL VPC |
|
| Jean-Paul Gofffart |
|
| Leboeuf Nathalie |
|
| Clément Pouiain |
|
| Claude Grégoire |
|
| Sébastien DURIEUX |
|
| Jean Séquaris |
|
| Saintenoy, Comhaire & Co |
|
| ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises |
|
| Michel DELACOLLETTE |
|
| Michel SAVONET |
|
| Labille Jean-Pascal |
|
Structure & network
Connections & network
60 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
6K venture capital
via Olivier Bouchat · Director
→
ESPACE FINANCEMENT
via Olivier Bouchat · Director
→
FONDS DE CAPITAL A RISQUE 2020
via Olivier Bouchat · Director
→
LA TEIGNOUSE
via Vincent MOYSE · Director
→
Show 56 more companies with a shared director
Liége - Interreg Meuse-Rhin
via Vincent MOYSE · Director
→
→
SAMBRELEASE
via Olivier Bouchat · Director
→
SAMBRINVEST SPIN-OFF/SPIN-OUT
via Olivier Bouchat · Director
→
SOCIETE DES CAUTIONS MUTUELLES DE WALLONIE
via Anne VEREECKE · Director
→
SOCIETE PUBLIQUE DE GESTION DE L'EAU
via Olivier Bouchat · Director
→
SOCOFE
via Olivier Bouchat and Anne VEREECKE · Director
→
SPARAXIS
via Olivier Bouchat · Permanent representative
→
OPERATEUR DE RESEAUX D'ENERGIES
via Anne VEREECKE · Director
former→
ORES Assets
via Anne VEREECKE · Director
former→
PUBLI-T
via Anne VEREECKE · Director
former→
SPI
via Vincent MOYSE · Administrateur, membre du comité de rémunération
former→
W.ALTER.
via Olivier Bouchat · Vice-chair
former→
ARJEMO
Shared director
→
ASSOCIATION INTERCOMMUNALE POUR LE DEMERGEMENT ET L'EPURATION DES COMMUNES DE LA PROVINCE DE LIEGE
Shared director
→
BRUSSELS AIRPORT COMPANY
Shared director
→
C-POWER HOLDCO
Shared director
→
CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS
Shared director
→
Durobor Real Estate
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
ENODIA
Shared director
→
FLUXYS
Shared director
→
FLUXYS BELGIUM
Shared director
→
FN Browning Group
Shared director
→
FN HERSTAL
Shared director
→
Fondation Roi Baudouin
Shared director
→
→
GESVAL
Shared director
→
→
IGNITY
Shared director
→
IMMO CIRCUS WALLONIE
Shared director
→
Liege airport
Shared director
→
Mutualité Solidaris Wallonie
Shared director
→
NeWIN
Shared director
→
NLMK BELGIUM HOLDINGS
Shared director
→
NLMK CLABECQ
Shared director
→
NLMK JEMAPPES STEEL CENTER
Shared director
→
NLMK LA LOUVIERE
Shared director
→
NLMK MANAGE STEEL CENTER
Shared director
→
NLMK PLATE SALES
Shared director
→
NLMK SALES EUROPE
Shared director
→
Otary RS
Shared director
→
POWER@SEA
Shared director
→
PUBLIGAZ
Shared director
→
Section Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative
Shared director
→
Solidaris Coopérative
Shared director
→
Solidaris Immo
Shared director
→
SPA GRAND PRIX
Shared director
→
SPARKOH!
Shared director
→
TUBES DE HAREN ET NIMY
Shared director
→
WALLIMAGE
Shared director
→
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 25-09-2024 ↗
- REGION WALLONNE 15,312 shares · 20,257,432.18 EUR
- WALLONIE ENTREPRENDRE (BE 0793.630.244) 10,208 shares · 13,504,954.78 EUR
Stated in the act
act of 27-05-2019 ↗
- Région Wallonne 21,895,554 shares
- S.R.I.W. Environnement (BE 0426.516.918) 21,036,905 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 25-09-2024 Capital increase of 33,762,386.96 EUR · to 34,762,386.96 EUR · 25,520 new shares
- 06-11-2023 Capital stated in 2 acts · 1,000,000 EUR · 1,000 shares
- 11-04-2018 Capital increase of 643,916.01 EUR · from reserves
- 11-04-2018 Capital reduction of 9,718,916.01 EUR · repaid to the shareholders
- 11-04-2018 Capital increase of 916,000 EUR · from reserves
- 11-04-2018 Capital reduction of 916,000 EUR · repaid to the shareholders
Recognitions · licences · registrations
Legal Entity Identifier
549300W2V0JY71RMHN52
Similar companies · same sector, comparable size
Rofra Invest
BE 0771.644.205
Brugge · Eq €11,532,263
FRESH INVEST
BE 0633.827.890
Pittem · Eq €11,525,863
MAPA CONSULTING
BE 0681.766.577
Genk · Eq €11,538,751
DECOFILS
BE 0839.430.575
Beernem · Eq €11,545,131
WYDOS
BE 0466.523.478
Sint-Martens-Latem · Eq €11,516,778
Of 24,729 companies in sector 64210 we hold annual accounts for 19,771. 5,647 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
Founded29-01-1979
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
82100Office administrative and support services
Scores and ratios are computed by Checked and are not a credit decision.