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BUILDING

Active Private limited companyfounded 1988active for 38 yearsPauline Van Pottelsberghelaan 10, 9051 GhentKBO/BCE: BE 0435.543.856 subsidiary of Baltisse Real Estate
Part of the group ENTERHOLD S.A. 222 companies in 11 countries
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BUILDING
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Timeline

56 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
1 director appointed, 1 resignationResignation: Assets Invest BV · Permanent representatives: Alex de Witte and Alexander van ravels · Appointment: Alexander van Ravels BV · General meeting of 30-06-20265 points ▸

Open the deed in the Belgian Official Gazette

Capital contribution of €4,900,000General meeting of 22-05-20263 points ▸
  • General meeting, 22-05-2026
  • Auditor report, 22-05-2026
  • Capital contribution, €4,900,000, mentioned twice in the deed
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 58 days before the deadline
2025
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0435543856
Reappointment: Finvision Bedrijfsrevisoren (statutory auditor)General meeting of 06-06-20252 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Antwerpen
2024
Annual accounts 2023 filed PDFabbreviated format · 23 days before the deadline
3 managers resigning, 3 directors reappointedResignations: BALCAEN Filiep Marie Angèle Gaston Joseph, JANSSENS Marc Jean Marie-José and ASSETS INVEST · Reappointments: BALCAEN Filiep Marie Angèle Gaston Joseph, JANSSENS Marc Jean Marie-José and ASSETS INVEST · Permanent representative: De Witte Alex Carlos Napoleon · General meeting of 26-12-202312 points ▸
  • General meeting, 26-12-2023
  • Registered office clause, Flemish Region
  • 750 shares
  • Director resignation, BALCAEN Filiep Marie Angèle Gaston Joseph (manager (not named in the articles))
  • Director resignation, JANSSENS Marc Jean Marie-José (manager (not named in the articles))
  • Director resignation, ASSETS INVEST (manager (not named in the articles))
  • Director reappointment, BALCAEN Filiep Marie Angèle Gaston Joseph (director (not named in the articles))
  • Director reappointment, JANSSENS Marc Jean Marie-José (director (not named in the articles))
  • Director reappointment, ASSETS INVEST (director (not named in the articles))
  • Permanent representative, De Witte Alex Carlos Napoleon
  • Registered office clause, Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem)
  • Power of attorney, Ward BULTEREYS
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Particimmo CV · Permanent representative: Alex De Witte · Appointment: Assets Invest BV (director) · General meeting of 27-06-20225 points ▸
  • General meeting, 27-06-2022
  • Director resignation, Particimmo CV
  • Permanent representative, Alex De Witte, mentioned twice in the deed
  • Director appointment, Assets Invest BV (director (not named in the articles))
  • Auditor reappointment, Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
Resignation: Didier Ysenbaert (director)Appointment: Marc Janssens (director) · General meeting of 06-01-20215 points ▸
  • General meeting, 06-01-2021
  • Director resignation, Didier Ysenbaert
  • Director appointment, Marc Janssens
  • Power of attorney, Cindy Speleers
  • Power of attorney, Patrick Verbrugge
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 38 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Back to profit net €6,070 The net result is €6,070, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Liquidity more than doubled current ratio 4.82 The current ratio rises from 1.72 to 4.82. Short-term debt falls from €1.4m to €464,892.
Annual accounts 2016 filed PDFabbreviated format · 23 days late
Annual accounts 2015 filed PDFabbreviated format · 185 days late
2015
Equity above €1m equity €1.3m ▲41.5% After 6 profitable years in a row, equity reaches €1.3m.
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
2013
Highest result from 2006 to 2025 net €2.1m ▲4,843% The net result of €2.1m is the highest of those years.
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Liquidity more than 18 times current ratio 8.22 The current ratio rises from 0.44 to 8.22. Short-term debt falls from €137,180 to €126,021.
Equity above €500,000 equity €803,224 ▲443% After 2 profitable years in a row, equity reaches €803,224.
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Back to profit net €33,007 The net result is €33,007, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Equity above €150,000 equity €151,667 ▲59.8% With a profit in every financial year since 2006, equity grows to €151,667.
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
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2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
First establishment Franklin Rooseveltlaan 349, Ghent
1988
Incorporation published on 08-11-1988

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

BUILDING was incorporated on 17 October 1988.1 Total assets rose from €3.2m in 2018 to €5.3m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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