CATAFIX
ActiveSummary
CATAFIX has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €270,626 and a net result of €98,553, of which €58,555 non-recurring income. Equity has been growing by about 23% per year since 2018. The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 11-05-1992 Normal situation
- Registered office
- 135 active companies are registered at this address 10 started in the 12 months before. Source: KBO register, as of 3 November 2026.
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.057.987.929 2020 Antwerpen, since 29-06-1992
- Financial year end
- 31 December
- Peppol
- Reachable since 24-04-2025
Board and ownership
Board
- IMMPACT VASTGOEDDirector · since 20-12-2023 · permanent representative JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda
Shareholders
- IMMPACT VASTGOED100%· score 922025 annual accounts of IMMPACT VASTGOED
- Holdings
- Shares in 2 companies LE GENEVE NO 4 and TOUR GENEVE
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.2%
Annual accounts 2025
- Gross margin
- €112,530
- Turnover
- ≈ €290,000
- estimated
- Profit
- €98,553
- Equity
- €270,626
- ▲ 57.3%
- Total assets
- €6.7m
- ▼ 0.9%
Score breakdownraises riskLiquidity: current ratio 0.33, cash €11,002, halvedEquity €270,626 (4.1% of total assets)lowers riskSize: total assets €6.7mFounded in 1992Show the evidence
Checked score
Score 2025
88
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 39% of small companies without a NACE code
Financial strength · tick: 2024
Weak
Solvency
29+1
equity 4.1% of total assets
Liquidity
0-1
short-term debt 95.9% · cash 0.2%
Profitability
41+11
return on assets 1.5%
Bankruptcy probability within 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.4%
01-2025: 1.4%● unchanged vs 12-2024
02-2025: 1.4%● unchanged vs 01-2025
03-2025: 1.4%● unchanged vs 02-2025
04-2025: 1.5%▲ +0.1 percentage points vs 03-2025
05-2025: 1.6%▲ +0.1 percentage points vs 04-2025
06-2025: 1.8%▲ +0.2 percentage points vs 05-2025
07-2025: 2.1%▲ +0.3 percentage points vs 06-2025highest value
08-2025: 1.9%▼ -0.2 percentage points vs 07-2025
09-2025: 1.9%● unchanged vs 08-2025
10-2025: 1.9%● unchanged vs 09-2025
11-2025: 1.9%● unchanged vs 10-2025
12-2025: 1.9%● unchanged vs 11-2025
01-2026: 1.9%● unchanged vs 12-2025
02-2026: 0.6%▼ -1.3 percentage points vs 01-2026
03-2026: 0.6%● unchanged vs 02-2026
04-2026: 0.6%● unchanged vs 03-2026
05-2026: 0.8%▲ +0.2 percentage points vs 04-2026
06-2026: 1.0%▲ +0.2 percentage points vs 05-2026
07-2026: 1.0%● unchanged vs 06-2026
08-2026: 0.6%▼ -0.4 percentage points vs 07-2026
09-2026: 0.6%● unchanged vs 08-2026
10-2026: 0.2%▼ -0.4 percentage points vs 09-2026lowest value
11-2026: 0.2%● unchanged vs 10-2026lowest value
Credit of up to €23,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.33 (0.32 in 2024), below 1. Short-term debt is 95.9% and cash 0.2% of total assets. 95.9% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, small). It does better than 16% of them on solvency, 3% on liquidity, 45% on profitability and 92% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
16 days early
2024
15 days early
2023
8 days early
2022
16 days late
2021
16 days early
2020
20 days late
2019
12 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 1 day before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 16 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 15-07-2026 at the NBB all 34 filings
Turnover
≈ €290,000
Estimated: probably between €170,000 and €540,000
EBIT margin
Not included in this filing
Net result
€98,553
2024 · -€214,881
Working capital
-€4.3m▲ 2.7%
2024 · -€4.4m
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€110,540
2025
20182025
Net result
€98,553
2025
20182025
Equity
€270,626
▲ 57.3%
2025
20182025
Total assets
€6.7m
▼ 0.9%
2025
20182025
Debt
€6.4m
▼ 2.4%
2025
20182025
Working capital
-€4.3m
▲ 2.7%
2025
20182025
Staff (FTE)
0
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€0.04m-€0.4m€0.5m▲ 12.9%€0.5m▼ 1.6%€0.4m▼ 3.7%€0.09m▼ 80.3%-€0.005m€0.1m
Net result-€0.3m-€0.2m€0.2m▲ 23.1%€0.2m▲ 1.8%-€0.003m€2.0m-€0.2m€0.1m
Equity-€2.2m--€2.0m▲ 7.3%-€1.8m▲ 9.7%-€1.6m▲ 11.0%-€1.6m▼ 0.2%€0.4m€0.2m▼ 55.5%€0.3m▲ 57.3%
Total assets€10.2m-€10.5m▲ 3.0%€10.3m▼ 1.8%€10.1m▼ 2.3%€28.3m▲ 181%€7.2m▼ 74.5%€6.7m▼ 6.8%€6.7m▼ 0.9%
Debt€12.4m-€12.5m▲ 1.1%€12.1m▼ 3.1%€11.7m▼ 3.6%€29.9m▲ 156%€6.8m▼ 77.2%€6.6m▼ 3.9%€6.4m▼ 2.4%
Working capital-€6.5m--€6.0m▲ 7.0%-€5.5m▲ 7.7%-€5.2m▲ 6.6%-€4.8m▲ 8.2%-€4.2m▲ 11.9%-€4.4m▼ 5.7%-€4.3m▲ 2.7%
Staff (FTE)000
The operating result for 2025 is a profit of €110,540, after a loss of €4,717 in 2024.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.7m
Fixed assets
€4.6m ▼ 1.1%
Current assets
€2.1m ▼ 0.3%
Equity and liabilities €6.7m
Equity
€270,626 ▲ 57.3%
Debt
€6.4m ▼ 2.4%
Debt's share of the balance-sheet total falls from 97.4% to 95.9%. Equity is higher and debt is lower.
Key figures and ratios
Current ratio
0.33▲
2024 · 0.32
Quick ratio
0.04▲
2024 · 0.04
Debt to equity
23.62▼
2024 · 38.07
ROE
36.4%▲
2024 · -124.9%
ROA
1.5%▲
2024 · -3.2%
Debt ≤ 1 year
€6.4m▼
2024 · €6.5m
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €7.1m | €6.6m | €6.5m | €6.5m | - |
| Mortgages, amount registered | €352,000 | €352,000 | €352,000 | €352,000 | €352,000 |
| Mortgage mandates | €20.0m | €22.7m | €22.7m | €22.7m | €22.7m |
| Carrying value of the mortgaged assets | €1.9m | €1.8m | €1.8m | €1.8m | €1.8m |
| Pledge on other assets, amount secured | €9.8m | €26.8m | - | - | - |
| Carrying value of the other pledged assets | €9.8m | €26.8m | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Financial fixed assets | - | €18.3m | €4.6m | €300,000 | €30,000 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €0.003m | €0.004m | -€0.007m | €0 | - |
| Other operating charges640/8 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | ▼ 6.9% |
| Gross operating margin9900 | -€0.006m | €0.4m | €0.5m | €0.5m | €0.5m | €0.09m | -€0.01m | €0.1m | - |
| Operating profit (loss)9901 | -€0.04m | €0.4m | €0.5m | €0.5m | €0.4m | €0.09m | -€0.005m | €0.1m | - |
| Financial income75/76B | - | - | - | - | €0.004m | €2.6m | €0.2m | €0.3m | ▲ 46.0% |
| Recurring financial income75 | - | €128 | €315 | - | €0.004m | €0.2m | €0.2m | €0.2m | ▲ 16.2% |
| Non-recurring financial income76B | - | - | - | - | - | €2.4m | €0 | €0.06m | - |
| Financial charges65/66B | - | - | - | €0.3m | €0.5m | €0.6m | €0.4m | €0.3m | ▼ 26.5% |
| Recurring financial charges65 | €0.2m | €0.3m | €0.3m | €0.3m | €0.5m | €0.6m | €0.4m | €0.3m | ▼ 26.5% |
| Profit (loss) for the period before taxes9903 | -€0.3m | €0.2m | €0.2m | €0.2m | -€0.003m | €2.0m | -€0.2m | €0.1m | - |
| Profit (loss) for the period9904 | -€0.3m | €0.2m | €0.2m | €0.2m | -€0.003m | €2.0m | -€0.2m | €0.1m | - |
| Profit (loss) for the period to be appropriated9905 | -€0.3m | €0.2m | €0.2m | €0.2m | -€0.003m | €2.0m | -€0.2m | €0.1m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €10.2m | €10.5m | €10.3m | €10.1m | €28.3m | €7.2m | €6.7m | €6.7m | ▼ 0.9% |
| Fixed assets21/28 | €8.2m | €8.2m | €8.2m | €8.2m | €26.4m | €4.9m | €4.6m | €4.6m | ▼ 1.1% |
| Financial fixed assets28 | €8.2m | €8.2m | €8.2m | €8.2m | €26.4m | €4.9m | €4.6m | €4.6m | ▼ 1.1% |
| Current assets29/58 | €2.0m | €2.3m | €2.1m | €1.9m | €1.9m | €2.3m | €2.1m | €2.1m | ▼ 0.3% |
| Stocks and contracts in progress3 | €2.0m | €2.0m | €1.9m | €1.9m | €1.8m | €1.8m | €1.8m | €1.8m | ▼ 0.5% |
| Stocks30/36 | - | - | - | €1.9m | €1.8m | €1.8m | €1.8m | €1.8m | ▼ 0.5% |
| Amounts receivable within one year40/41 | €0.009m | €0.4m | €0.1m | - | €0.02m | €0.02m | €0.009m | €0.009m | = |
| Trade receivables40 | - | - | - | - | €0.02m | €0.02m | €0.009m | €0.009m | = |
| Cash at bank and in hand54/58 | €0.01m | - | €0.09m | - | €0.007m | €0.3m | €0.04m | €0.01m | ▼ 73.4% |
| Deferred charges and accrued income490/1 | - | - | - | €0.008m | €0.01m | €0.2m | €0.2m | €0.2m | ▲ 16.3% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €10.2m | €10.5m | €10.3m | €10.1m | €28.3m | €7.2m | €6.7m | €6.7m | ▼ 0.9% |
| Equity10/15 | -€2.2m | -€2.0m | -€1.8m | -€1.6m | -€1.6m | €0.4m | €0.2m | €0.3m | ▲ 57.3% |
| Contributions10/11 | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Capital10 | - | - | - | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Issued capital100 | - | - | - | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Profit (loss) carried forward14 | -€4.7m | -€4.5m | -€4.3m | -€4.1m | -€4.1m | -€2.1m | -€2.3m | -€2.2m | ▲ 4.3% |
| Provisions and deferred taxes16 | - | - | - | - | €0.003m | €0.007m | €0 | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €0.003m | €0.007m | €0 | - | - |
| Other liabilities and charges164/5 | - | - | - | - | €0.003m | €0.007m | €0 | - | - |
| Amounts payable17/49 | €12.4m | €12.5m | €12.1m | €11.7m | €29.9m | €6.8m | €6.6m | €6.4m | ▼ 2.4% |
| Amounts payable after more than one year17 | €3.8m | €4.1m | €4.4m | €4.5m | €23.0m | €0 | - | - | - |
| Financial debts170/4 | - | - | - | €4.5m | €23.0m | €0 | - | - | - |
| Amounts payable within one year42/48 | €8.5m | €8.3m | €7.7m | €7.1m | €6.6m | €6.5m | €6.5m | €6.4m | ▼ 1.9% |
| Financial debts43 | - | - | - | €7.1m | €6.6m | €6.5m | €6.5m | €6.4m | ▼ 1.9% |
| Credit institutions430/8 | - | - | - | €7.1m | €6.6m | €6.5m | €6.5m | €6.4m | ▼ 1.9% |
| Trade debts44 | €0.02m | €0.02m | €0.003m | €0.001m | €0.002m | €0.004m | €0.004m | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | €0.001m | €0.002m | €0.004m | €0.004m | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | - | €0.09m | €0.3m | €0.3m | €0.03m | €0.002m | ▼ 95.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.3m | €0.2m | €0.2m | €0.2m | -€0.003m | €2.0m | -€0.2m | €0.1m | - |
| Operating cash flow (approximation) | -€0.3m | €0.2m | €0.2m | €0.2m | -€0.003m | €2.0m | -€0.2m | €0.1m | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | -€18.2m | €21.5m | €0.2m | €0.05m | ▼ 78.8% |
| Change in cash | - | - | - | - | - | €0.3m | -€0.3m | -€0.03m | ▲ 88.8% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 34 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 15-07-2026 | 2026-00295091 | |
| 31-12-2024 | abbreviated format | 16-07-2025 | 2025-00273774 | |
| 31-12-2023 | abbreviated format | 23-07-2024 | 2024-00275601 | |
| 31-12-2022 | abbreviated format | 16-08-2023 | 2023-00329410 | |
| 31-12-2021 | abbreviated format | 15-07-2022 | 2022-20188818 | |
| 31-12-2020 | abbreviated format | 20-08-2021 | 2021-50300235 | |
| 31-12-2019 | abbreviated format | 12-08-2020 | 2020-40400142 | |
| 31-12-2018 | abbreviated format | 30-08-2019 | 2019-55500084 | |
| 31-12-2017 | abbreviated format | 31-08-2018 | 2018-55100233 | |
| 31-12-2016 | abbreviated format | 18-07-2017 | 2017-31900335 |
Board & ownership
Directors
Directors
1 director, last change in 2024
Board 1
IMMPACT VASTGOED
Current
Sole director · since 20-12-2023 · term without a fixed end · Public limited company · permanent representative: JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda · listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda
Current
Permanent representative · appointed in the act of 24-01-2024 · for IMMPACT VASTGOED
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-01-2024Owners and capital
Shareholders
1 ownerChain of control
- IMMPACT VASTGOED
- CATAFIX
Owners 1
- IMMPACT VASTGOEDparentEquity €16.0m Profit of €86,467 in 2025 (profit of €180,551 in 2024) Checked score 92100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-01-2024 ↗
- IMMPACT VASTGOED (BE 0479.777.440) all shares
Mandate history
7 people, 1 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| IMMPACT VASTGOED |
|
| MUSEUM |
|
| REMBRANDT |
|
| Wouters, Van Merode & Co Bedrijfsrevisoren |
|
| MUSEUMNV |
|
| CharlesGoldberg |
|
| TAОBV |
|
Network & group
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 2022
- LE GENEVE NO 4subsidiaryEquity €14.0m Profit of €632,986 in 2025 (profit of €293,460 in 2024)100%
- TOUR GENEVEsubsidiaryEquity €13.2m Profit of €761,171 in 2023 (profit of €159,294 in 2022)100%
Companies at the same address
134 other companies- Novara Holdco Registered office · since 2026 1044283885
- PW Ontwikkeling Registered office · since 2026 1042298157
- PW VASTGOED Registered office · since 2026 1042297365
- STAK IFS Group Registered office · since 2026 1040865131
- Locquet Holding STAK Registered office · since 2026 1040583237
- Stichting Administratiekantoor OTS Holding Registered office · since 2026 1038939086
- Buysse & Partners Smart Living II Registered office · since 2026 1037336311
- WSOF IV CIP Registered office · since 2026 1035243089
- TUBEL ONTWIKKELING Registered office · since 2026 1034999205
- WSOF IV Registered office · since 2025 1031181858
Connections & network
1 current directorThe network starts from the directors of CATAFIX. Every other company they run is a node.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
full format · 16 days before the deadline
2025
31-12
Financial
Back to profitnet €98,553
The net result is €98,553, after one loss-making year.
31-12
Financial
Equity above €200,000equity €270,626 ▲57.3%
Equity rises from €172,073 to €270,626.
16-07
abbreviated format · 15 days before the deadline
2024
28-10
Gazette deed
Registered office moved within AntwerpenNew seat: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen · Previous seat: Generaal Lemanstraat 55 bus 1, 2018 Antwerpen · Permanent representative: Philippe Janssens4 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen · Previous seat: Generaal Lemanstraat 55 bus 1, 2018 Antwerpen · Permanent representative: Philippe Janssens4 points ▸
- Board meeting, “schriftelijke besluitvorming, bestuursorgaan” (deed in Dutch)
- Registered-office move, Jan Van Rijswijcklaan 162/5a,2020 Antwerpen
- Director in office, Immpact Vastgoed NV (sole director)
- Permanent representative, Philippe Janssens
23-07
abbreviated format · 8 days before the deadline
24-01
Gazette deed
1 director appointed, 2 directors resigningResignations: REMBRANDT (director) and Museum (director) · Permanent representatives: JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda and JANSSENS Christian · Appointment: IMMPACT VASTGOED (sole director)13 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: REMBRANDT (director) and Museum (director) · Permanent representatives: JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda and JANSSENS Christian · Appointment: IMMPACT VASTGOED (sole director)13 points ▸
- General meeting, 20-12-2023
- Other provision, 21-12-2023
- Registered office clause, 1, “2018 Antwerpen, Generaal Lemanstraat 55 bus 1” (deed in Dutch)
- Amendment of the articles, mentioned 4 times in the deed
- Board rule, “artikel 7:101 e.v. WVV, Naamloze vennootschap met één bestuurder” (deed in Dutch)
- Registered office clause, “adres zetel uit statuten geschrapt, Vlaams Gewest” (deed in Dutch)
- Other provision, “e-mailadres en website” (deed in Dutch)
- Director resignation, REMBRANDT (director)
- Director resignation, Museum (director)
- Permanent representative, JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda, mentioned 2 times in the deed
- Permanent representative, JANSSENS Christian
- Director appointment, IMMPACT VASTGOED (sole director)
- The act holds 1 more point.
2023
31-12
Financial
Back to profitnet €2.0m
The net result is €2.0m, after one loss-making year.
31-12
Financial
Equity above €200,000equity €386,954
Equity rises from -€1.6m to €386,954.
16-08
abbreviated format · 16 days late
11-04
Gazette deed
Reappointment: Wouters, Van Merode & Co Bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Wouters4 points ▸
Gazette deed
Reappointment: Wouters, Van Merode & Co Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Wouters4 points ▸
- General meeting, 30-05-2022
- Auditor reappointment, Wouters, Van Merode & Co Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Wouters
- Director in office, Rembrandt NV (managing director)
2022
15-07
abbreviated format · 16 days before the deadline
Show earlier events
05-07
Gazette deed
1 director appointed, 2 directors resigningResignations: TAОBV (director) and CharlesGoldberg (director) · Permanent representatives: CharlesGoldberg and ChristiaanJanssens · Appointment: MUSEUMNV (director)8 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: TAОBV (director) and CharlesGoldberg (director) · Permanent representatives: CharlesGoldberg and ChristiaanJanssens · Appointment: MUSEUMNV (director)8 points ▸
- General meeting, 25-05-2022
- Director resignation, TAОBV (director)
- Director resignation, CharlesGoldberg (director)
- Permanent representative, CharlesGoldberg (vastvertegenwoordiger)
- Director appointment, MUSEUMNV (director)
- Permanent representative, ChristiaanJanssens (vertegenwoordigd door)
- Director in office, RembrandtNV (gedelegeerdbestuurder)
- Other provision, “tekwijzenkwijtingaanAlgemeneVergaderingvanAandeelhoudersdieuitspraakdoetoverdejaarrekening” (deed in Dutch)
2021
20-08
abbreviated format · 20 days late
2020
12-08
abbreviated format · 12 days late
2019
31-12
Financial
Back to profitnet €160,025
The net result is €160,025, after one loss-making year.
30-08
abbreviated format · 30 days late
2018
31-08
abbreviated format · 31 days late
2017
18-07
abbreviated format · 13 days before the deadline
1992
19-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
CATAFIX in Dutch
Enterprise number
0447.519.990
Legal form
Public limited company
Status
Active, normale toestand
Founded
11-05-1992
Entity type
Legal entity
Registered office and establishments
Registered office
Jan Van Rijswijcklaan 162, 2020 Antwerpen, Belgium
1 former office
- Generaal Lemanstraat 55 bus 1, 2018 Antwerpen until 01-10-2024 · act of 28-10-2024
Establishment unit
Jan Van Rijswijcklaan 162, 2020 Antwerpen since 29-06-1992 · unit number 2.057.987.9296812101
Invoicing and payment
VAT number
BE 0447.519.990
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Environmental permits
1 application in Flanders since 2022 · 1 refused
Aanleg van nieuwe verkeersweg; Het reliëf van de bodem aanmerkelijk wijzigen; Hoogstammige bomen vellen die geen deel uitmaken van een bos
Source: Omgevingsloket Vlaanderen.
Sites & property
Location
Buildings and parcels at the address
Ground area
8,232 m²
Building footprint
496 m²
Building volume
18,600 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11809I2170/00R010 | Flanders | 8,232 m² | 1 · 496 m² | 59.6 m · 17 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.