BUILDING
Timeline
65 events since 1929Board
Capital
Filings
Financial
Establishments
19301935194019451950195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors reappointed, 1 statutory auditor reappointedTHIRY Pierre, MÉVISSE Pierre and SRL CLC (statutory auditor) · General meeting of 08-03-202612 points ▸
- General meeting, 08-03-2026
- Board composition, SAUVEGARDE Françoise (director)
- Board composition, THIRY Pierre (director)
- Board composition, TOUSSAINT Luc (director)
- Board composition, GUEUR Bauduin (director)
- Board composition, LUSIAUX Annie (director)
- Board composition, NOERENS Michel (director)
- Board composition, BRANCART Francis (director)
- Board composition, MÉVISSE Pierre (director)
- Director reappointment, THIRY Pierre
- Director reappointment, MÉVISSE Pierre
- Auditor reappointment, SRL CLC (statutory auditor)
Annual accounts 2025 filed PDFfull format · 142 days before the deadline
2025
Reappointments: SAUVEGARDE Françoise (director) and LUSIAUX Annie (director)General meeting of 09-03-202511 points ▸
- General meeting, 09-03-2025
- Board composition, SAUVEGARDE Françoise (director)
- Board composition, THIRY Pierre (director)
- Board composition, TOUSSAINT Luc (director)
- Board composition, GUEUR Bauduin (director)
- Board composition, LUSIAUX Annie (director)
- Board composition, NOERENS Michel (director)
- Board composition, BRANCART Francis (director)
- Board composition, MÉVISSE Pierre (director)
- Director reappointment, SAUVEGARDE Françoise
- Director reappointment, LUSIAUX Annie
Annual accounts 2024 filed PDFfull format · 143 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 118 days before the deadline
21,984 sharesGeneral meeting of 13-12-20232 points ▸
- 21,984 shares
- General meeting, 13-12-2023
- The deed holds 1 more point.
Merger: BUILDING takes over LE CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLONDissolution of the company · Capital increase of €386,830.75 to €1,150,479.75 · Dissolved without liquidation34 points ▸
- Merger, 29-06-2023, 23,089,694
- Auditor report, 05-10-2023
- Power of attorney, Legasse Gilbert
- Région wallonne holds 299 shares
- Province holds 300 shares
- Communes holds 12,878 shares
- BNP PARIBAS FOR TIS holds 2,904 shares
- Sociétés holds 628 shares
- Fabriques d'églises holds 58 shares
- Asbl holds 105 shares
- Particuliers holds 6,828 shares
- Capital increase, €386,830.75
- Capital, €1,150,479.75, 689,800 shares, mentioned twice in the deed
- Auditor report, 03-10-2023
- Director resignation, Gueur Bauduin
- Director resignation, Annie Lusiaux
- Director resignation, Michel Noerens
- Director resignation, Sauvegarde Françoise
- Director resignation, Pierre Thiry
- Director resignation, Luc Toussaint
- Director discharge, Gueur Bauduin
- Director discharge, Annie Lusiaux
- Director discharge, Michel Noerens
- Director discharge, Sauvegarde Françoise
- Director discharge, Pierre Thiry
- Director discharge, Luc Toussaint
- Director reappointment, Gueur Bauduin
- Director reappointment, Annie Lusiaux
- Director reappointment, Michel Noerens
- Director reappointment, Sauvegarde Françoise
- Director reappointment, Pierre Thiry
- Director reappointment, Luc Toussaint
- Director appointment, Francis Brancart
- Director appointment, Mevisse Pierre
- The deed holds 44 more points.
2023
Equity above €5m equity €6.9m ▲144% Equity rises from €2.8m to €6.9m.
Merger proposal: BUILDING takes over CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLONGeneral meeting of 15-11-20232 points ▸
- General meeting, 15-11-2023
- Accounting effect, 01-01-2023
- The deed holds 10 more points.
Merger proposal: BUILDING takes over Le Crédit Social De la Province du Brabant WallonRégion wallonne holds 1,133 shares · Province... holds 1,136 shares · Communes holds 48,840 shares · Board meeting of 28-06-202337 points ▸
- Board meeting, 28-06-2023
- Board meeting, 27-06-2023
- Registered office clause, Chaussée de Bruxelles, 122 à 6040 Jumet
- Registered office clause, Avenue de Burlet, 1 à 1400 Nivelles
- Incorporation, 05-04-1893
- Capital, €763,649, 21,984 shares
- Board composition, Françoise Sauvegarde (chair of the board)
- Board composition, Bauduin Gueur (director)
- Board composition, Annie Lusiaux (director)
- Board composition, Michel Noerens (director)
- Board composition, Thiry Pierre (director)
- Board composition, Luc Toussaint (director)
- Board composition, Amina Boukaftane (public-sector director)
- Board composition, Pascal Miesse (manager)
- Incorporation, 18-05-1894
- Région wallonne holds 1,133 shares
- Province... holds 1,136 shares
- Communes holds 48,840 shares
- Fortis holds 11,013 shares
- Sociétés holds 2,381 shares
- Fabriques d'églises holds 220 shares
- Asbl holds 399 shares
- Particuliers holds 25,897 shares
- Board composition, Gilbert Legasse (chair of the board)
- Board composition, Francis Brancart (director)
- Board composition, Pierre Mévisse (director)
- Board composition, Germain Dalne (public-sector director)
- Région wallonne holds 299 shares
- Province... holds 300 shares
- Communes holds 12,878 shares
- BNP PARIBAS Fortis holds 2,904 shares
- Sociétés holds 628 shares
- Fabriques d'églises holds 58 shares
- Asbl holds 105 shares
- Particuliers holds 6,828 shares
- Accounting effect, 01-01-2023
- Capital, €386,830.75, 91,019 shares
- The deed holds 21 more points.
2 directors appointed, 2 resignations, 1 reappointment, 1 statutory auditor reappointedReappointments: SAUVEGARDE Françoise and CLC (statutory auditor) · Appointments: LUSIAUX Annie and NOERENS Michel · Resignations: WARNON Jean and NOERENS José · General meeting of 12-03-202313 points ▸
- General meeting, 12-03-2023
- Board composition, SAUVEGARDE Françoise (director)
- Board composition, THIRY Pierre (director)
- Board composition, TOUSSAINT Luc (director)
- Board composition, GUEUR Bauduin (director)
- Board composition, LUSIAUX Annie (director)
- Board composition, NOERENS Michel (director)
- Director reappointment, SAUVEGARDE Françoise
- Director appointment, LUSIAUX Annie
- Director appointment, NOERENS Michel
- Director resignation, WARNON Jean
- Director resignation, NOERENS José
- Auditor reappointment, CLC (statutory auditor)
Annual accounts 2022 filed PDFfull format · 138 days before the deadline
2022
Highest result from 2007 to 2025 net €282,831 ▲134% The operating result of €303,542 and the net result of €282,831 are both a record.
- General meeting, 13-03-2022
- Board composition, SAUVEGARDE Françoise (director)
- Board composition, THIRY Pierre (director)
- Board composition, NOERENS José (director)
- Board composition, WARNON Jean (director)
- Board composition, TOUSSAINT Luc (director)
- Board composition, GUEUR Bauduin (director)
- Director reappointment, TOUSSAINT Luc
Annual accounts 2021 filed PDFfull format · 136 days before the deadline
2021
Reappointments: THIRY Pierre (director) and NOERENS José (director)General meeting of 14-03-202110 points ▸
- General meeting, 14-03-2021
- Board composition, SAUVEGARDE Françoise
- Board composition, THIRY Pierre
- Board composition, NOERENS José
- Board composition, WARNON Jean
- Board composition, TOUSSAINT Luc
- Board composition, GUEUR Bauduin
- Board composition, DE COSTER Yoane
- Director reappointment, THIRY Pierre
- Director reappointment, NOERENS José
Annual accounts 2020 filed PDFfull format · 135 days before the deadline
2020
Reappointments: GUEUR Bauduin (director) and CLC (statutory auditor)General meeting of 08-03-202010 points ▸
- General meeting, 08-03-2020
- Board composition, SAUVEGARDE Françoise (director)
- Board composition, THIRY Pierre (director)
- Board composition, NOERENS José (director)
- Board composition, WARNON Jean (director)
- Board composition, TOUSSAINT Luc (director)
- Board composition, GUEUR Bauduin (director)
- Board composition, DE COSTER Yoane (director)
- Director reappointment, GUEUR Bauduin
- Auditor reappointment, CLC (statutory auditor)
Annual accounts 2019 filed PDFfull format · 134 days before the deadline
2019
- General meeting, 10-03-2019
- Board composition, SAUVEGARDE Françoise (director)
- Board composition, THIRY Pierre (director)
- Board composition, NOERENS José (director)
- Board composition, WARNON Jean (director)
- Board composition, TOUSSAINT Luc (director)
- Board composition, GUEUR Bauduin (director)
- Board composition, DE COSTER Yoane (director)
- Director reappointment, WARNON Jean
Annual accounts 2018 filed PDFfull format · 139 days before the deadline
2018
- General meeting, 11-03-2018
- Board composition, SAUVEGARDE Françoise (director)
- Board composition, THIRY Pierre (director)
- Board composition, NOERENS José (director)
- Board composition, WARNON Jean (director)
- Board composition, TOUSSAINT Luc (director)
- Board composition, GUEUR Bauduin (director)
- Board composition, DE COSTER Yoane (director)
- Director resignation, Fernand CARLIER
Annual accounts 2017 filed PDFfull format · 137 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 133 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 136 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 136 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 134 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 138 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 138 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 132 days before the deadline
2010
Weakest financial year net €4,879 ▼98% The net result drops to €4,879, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 115 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 135 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 127 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 139 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 April 1929, BUILDING was incorporated.1 A capital increase in 2024 brought the capital to €1.2m.2 LE CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON was merged into the company in 2024.2