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Public limited companyfounded 1965active for 61 yearsParc artisanal de Harzé 9, 4920 Harzé-Aywaille, BelgiumKBO/BCE: BE 0403.940.266
Summary

Close has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €107,927. Equity has been stable since 2018 (±7.3% per year). Its solvency ranks better than 89% of 2,445 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CloseActiveChecked score 97/100
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Overview

Overview

Official details

Source: KBO
Status
Active since 17-03-1965 Normal situation
Activity
Installation of electric heating, air conditioning, cooling and ventilation NACE 43222and 2 others
Joint committees
111 Metal, mechanical and electrical engineering
200 Auxiliary committee for white-collar workers
124 Construction · annual accounts 2024and 1 other
Establishment unit
2.009.708.752 4920 Aywaille, since 20-06-2001
Financial year end
31 December
Peppol
Reachable since 06-11-2025
Company details

Board and ownership

Board
Auditor
LIBRA - AUDIT & ASSURANCE
Shareholders
Board & ownership

Financial position

97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Annual accounts 2025
Turnover
€2.1m
▲ 21.3%
Profit
€107,927
▲ 55.2%
Equity
€3.0m
▼ 40.9%
Total assets
€3.8m
▼ 33.1%
Employees on 31-12-2025
11
▼ 15.4%
Financials
Score breakdownraises riskSector: Specialised construction activities (NACE 43)lowers riskLiquidity: current ratio 8.99, cash €2.7mFounded in 1965Equity €3.0m (80.3% of total assets)Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 76% of small companies in specialised construction (NACE 43)
Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Strong
Solvency 100=
equity 80.3% of total assets
Liquidity 100+2
short-term debt 10.4% · cash 72.4%
Profitability 77-3
return on assets 2.8%
Bankruptcy probability within 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.3% (2,651 companies, NACE 43, small)
Last 24 months 12-2024: < 0.1%highest value 01-2025: < 0.1%● unchanged vs 12-2024highest value 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value 11-2026: < 0.1%● unchanged vs 10-2026lowest value
Credit of up to €210,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 8.99 (5.92 in 2024), above the usual 1.5. Short-term debt is 10.4% and cash 72.4% of total assets. 19.7% 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 (NACE 43, small). It does better than 95% of them on solvency, 99% on liquidity, 65% on profitability and 45% on growth.

The bankruptcy probability was computed on 04-11-2026 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.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

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
lowers risk · Liquidity: current ratio 8.99, cash €2.7m
NBB · annual accounts
lowers risk · Founded in 1965
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
lowers risk · Equity €3.0m (80.3% of total assets)
NBB · annual accounts
raises risk · Sector: Specialised construction activities (NACE 43)
KBO
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 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
29 days early
2024
22 days early
2023
24 days late
2022
23 days late
2021
19 days late
2020
30 days late
2019
39 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 12 days after the deadline. In the sector (NACE 43), the median for financial year 2024 was 1 day before the deadline, and 43% of those companies filed 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 19 August (4 of the last 5 accounts filed within 41 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
05-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Financials

Financials · financial year 2025, full format

Annual accounts 2025 filed on 02-07-2026 at the NBB all 48 filings

Turnover
€2.1m▲ 21.3%
2024 · €1.7m
EBIT margin
8.3%▲ 1.3pp
2024 · 7.0%
Net result
€107,927▲ 55.2%
2024 · €69,563
Working capital
€3.2m▲ 25.0%
2024 · €2.5m
In the rankings #1 company by equity in Aywaille, Construction sector#1 oldest company in Aywaille, Construction sector#3 company by total assets in Aywaille, Construction sector
Multi-year overview
2018 to 2025, 8 financial years
Turnover
€2.1m
▲ 21.3% 2025
20182025
Operating result
€176,413
▲ 43.3% 2025
20182025
Net result
€107,927
▲ 55.2% 2025
middle half of the sector
20182025
EBIT margin
8.3%
▲ 1.3pp 2025
20182025
Equity
€3.0m
▼ 40.9% 2025
highest quarter of the sector
20182025
Total assets
€3.8m
▼ 33.1% 2025
middle half of the sector
20182025
Debt
€398,598
▼ 22.6% 2025
20182025
Working capital
€3.2m
▲ 25.0% 2025
highest quarter of the sector
20182025
Solvency
80.3%
▼ 10.6pp 2025
highest quarter of the sector
20182025
Current ratio
8.99
▲ 3.08 2025
highest quarter of the sector
20182025
Return on assets (ROA)
2.8%
▲ 1.6pp 2025
middle half of the sector
20182025
Staff (FTE)
10.9
▼ 19.3% 2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€36.8m-€1.8m▼ 95.0%€1.4m▼ 23.8%€1.5m▲ 6.6%€1.7m▲ 11.2%€2.0m▲ 18.6%€1.7m▼ 11.8%€2.1m▲ 21.3%
Operating result€1.7m-€0.6m▼ 65.1%€0.2m▼ 62.5%€0.09m▼ 59.0%€0.5m▲ 488%€0.4m▼ 22.1%€0.1m▼ 69.9%€0.2m▲ 43.3%
Net result€1.0m-€0.3m▼ 71.2%€0.1mabove the sector's middle half▼ 62.4%€0.03mwithin the sector's middle half▼ 72.2%€0.3mabove the sector's middle half▲ 12×€0.3mabove the sector's middle half▼ 23.3%€0.07mwithin the sector's middle half▼ 73.4%€0.1mwithin the sector's middle half▲ 55.2%
EBIT margin4.5%-31.3%▲ 26.8pp15.4%▼ 15.9pp5.9%▼ 9.5pp31.4%▲ 25.4pp20.6%▼ 10.8pp7.0%▼ 13.6pp8.3%▲ 1.3pp
Equity€5.2m-€5.4m▲ 5.4%€5.2mabove the sector's middle half▼ 4.6%€5.2mabove the sector's middle half▲ 0.5%€5.4mabove the sector's middle half▲ 3.6%€5.2mabove the sector's middle half▼ 4.5%€5.1mabove the sector's middle half▼ 0.3%€3.0mabove the sector's middle half▼ 40.9%
Total assets€28.9m-€18.5m▼ 36.0%€10.0mabove the sector's middle half▼ 46.0%€7.3mabove the sector's middle half▼ 26.8%€7.1mabove the sector's middle half▼ 3.6%€7.2mabove the sector's middle half▲ 2.3%€5.7mabove the sector's middle half▼ 21.5%€3.8mwithin the sector's middle half▼ 33.1%
Debt€23.2m-€12.6m▼ 45.5%€4.4m▼ 65.5%€1.7m▼ 62.0%€1.2m▼ 26.9%€1.6m▲ 33.3%€0.5m▼ 68.1%€0.4m▼ 22.6%
Working capital€4.7m-€2.4m▼ 49.3%€2.3mabove the sector's middle half▼ 3.9%€2.5mabove the sector's middle half▲ 10.2%€2.9mabove the sector's middle half▲ 12.6%€2.8mabove the sector's middle half▼ 2.9%€2.5mabove the sector's middle half▼ 9.0%€3.2mabove the sector's middle half▲ 25.0%
Solvency17.8%-29.4%▲ 11.5pp51.9%within the sector's middle half▲ 22.6pp71.3%above the sector's middle half▲ 19.4pp76.6%above the sector's middle half▲ 5.3pp71.5%above the sector's middle half▼ 5.0pp90.9%above the sector's middle half▲ 19.3pp80.3%above the sector's middle half▼ 10.6pp
Current ratio1.29-1.19▼ 0.091.56within the sector's middle half▲ 0.362.71above the sector's middle half▲ 1.153.43above the sector's middle half▲ 0.722.72above the sector's middle half▼ 0.715.92above the sector's middle half▲ 3.198.99above the sector's middle half▲ 3.08
Return on assets (ROA)3.4%-1.5%▼ 1.8pp1.1%within the sector's middle half▼ 0.5pp0.4%below the sector's middle half▼ 0.7pp4.8%within the sector's middle half▲ 4.4pp3.6%within the sector's middle half▼ 1.2pp1.2%within the sector's middle half▼ 2.4pp2.8%within the sector's middle half▲ 1.6pp
Staff (FTE)143.6-57.9▼ 59.7%17.9above the sector's middle half▼ 69.1%16.2within the sector's middle half▼ 9.5%14.2within the sector's middle half▼ 12.3%13.8within the sector's middle half▼ 2.8%13.5within the sector's middle half▼ 2.2%10.9within the sector's middle half▼ 19.3%
above within below The sector band is the middle half of the companies in Specialised construction activities (NACE 43). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.

The operating result for 2025 is 43% higher than in 2024. It is a recovery after the fall in 2024.

Large changes and their cause
  • 2022 Net result +1,066% on 2021. The 2022 profit included a one-off income of €206,250.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.8m
Fixed assets €245,487 ▼ 90.7%
Current assets €3.5m ▲ 16.8%
Equity and liabilities €3.8m
Equity €3.0m ▼ 40.9%
Provisions €350,000 ▲ 159×
Debt €398,598 ▼ 22.6%
Debt's share of the balance-sheet total rises from 9.1% to 10.5%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€359,031▼
2024 · €394,440
Cash flow
€290,546▼
2024 · €340,855
Quick ratio
8.31▲
2024 · 5.42
Debt to equity
0.13▲
2024 · 0.10
ROE
3.5%▲
2024 · 1.4%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€394,251▼
2024 · €512,850
Income taxes
€65,964▼
2024 · €68,700
Customer credit
38 days▼
2024 · 64 days
Supplier credit
58 days▼
2024 · 114 days
Staff costs
€743,524▼
2024 · €844,674
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.

Staff

social balance sheet
Item31-12-202131-12-202231-12-202331-12-202431-12-2025
Employees at the balance-sheet date1615141311
full-time141312109
part-time22232
in full-time equivalents15.614.613.512.210.6
Average over the year, in full-time equivalents16.214.213.813.510.9
On a permanent contract1615141311
Joined01110
Left22222

Source: social balance sheet in the 2021 to 2025 annual accounts

Securities and guarantees

on own assets and for others
Item20212022202320242025
Debts secured on the company's own assets€250,834----
Pledge on the business€247,894----

Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20212022202320242025
Tangible fixed assets€39,943-€79,241€65,261€7,074
Depreciation and write-downs of the year€277,262€270,534€262,947€271,292€182,618

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees
Item20212022202320242025
Fee for the audit€4,400€3,800€3,600€3,600€4,013

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 84 lines
Balance sheet Code20242025
Assets
Total assets20/58€5.7m€3.8m▼
Fixed assets21/28€2.6m€0.2m▼
Tangible fixed assets22/27€2.4m€0.02m▼
Land and buildings22€2.4m-
Plant, machinery and equipment23€0€0=
Furniture and vehicles24€0.04m€0.02m▼
Financial fixed assets28€0.2m€0.2m=
Other financial fixed assets284/8€0.2m€0.2m=
Shares284€0.02m€0.02m=
Amounts receivable and cash guarantees285/8€0.2m€0.2m=
Current assets29/58€3.0m€3.5m▲
Stocks and contracts in progress3€0.3m€0.3m▲
Stocks30/36€0.3m€0.3m▲
Goods purchased for resale34€0.3m€0.3m▲
Amounts receivable within one year40/41€0.5m€0.4m▼
Trade receivables40€0.3m€0.2m▼
Other amounts receivable41€0.2m€0.2m▼
Current investments50/53€0.1m€0.1m▲
Other investments51/53€0.1m€0.1m▲
Cash at bank and in hand54/58€2.2m€2.7m▲
Deferred charges and accrued income490/1€0.002m€0.007m▲
Equity and liabilities
Total equity and liabilities10/49€5.7m€3.8m▼
Equity10/15€5.1m€3.0m▼
Contributions10/11€2.8m€2.1m▼
Capital10€2.8m€2.1m▼
Issued capital100€2.8m€2.1m▼
Revaluation surpluses12€1.2m-
Reserves13€1.1m€0.9m▼
Non-distributable reserves130/1€0.3m€0.2m▼
Legal reserve130€0.3m€0.2m▼
Tax-exempt reserves132€0.03m€0.03m=
Distributable reserves133€0.8m€0.6m▼
Profit (loss) carried forward14€0.007m€0.09m▲
Investment grants15€0.004m€0▼
Provisions and deferred taxes16€0.002m€0.4m▲
Provisions for liabilities and charges160/5-€0.4m
Environmental obligations163-€0.4m
Deferred taxes168€0.002m€0▼
Amounts payable17/49€0.5m€0.4m▼
Amounts payable within one year42/48€0.5m€0.4m▼
Trade debts44€0.2m€0.1m▼
Suppliers440/4€0.2m€0.1m▼
Taxes, remuneration and social security45€0.2m€0.08m▼
Taxes450/3€0.1m€0.01m▼
Remuneration and social security454/9€0.08m€0.06m▼
Other amounts payable47/48€0.1m€0.2m▲
Accrued charges and deferred income492/3€0.002m€0.004m▲
Income statement Code20242025
Operating income70/76A€2.3m€2.4m▲
Turnover70€1.7m€2.1m▲
Other operating income74€0.3m€0.2m▼
Non-recurring operating income76A€0.2m-
Operating charges60/66A€2.2m€2.2m▲
Goods for resale, raw materials and consumables60€0.5m€0.7m▲
Purchases600/8€0.5m€0.8m▲
Change in stocks: decrease (increase)609€0.01m-€0.02m▼
Services and other goods61€0.1m€0.1m▼
Remuneration, social security and pensions62€0.8m€0.7m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.3m€0.2m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0.1m-
Provisions for liabilities and charges: additions (uses and reversals)635/8-€0.4m€0.4m▲
Other operating charges640/8€0.06m€0.05m▼
Non-recurring operating charges66A€0.7m-
Operating profit (loss)9901€0.1m€0.2m▲
Financial income75/76B€0.03m€0.01m▼
Recurring financial income75€0.03m€0.01m▼
Income from financial fixed assets750€0.001m€0.001m▲
Income from current assets751€0.01m-
Other financial income752/9€0.02m€0.01m▼
Financial charges65/66B€0.01m€0.02m▲
Recurring financial charges65€0.01m€0.02m▲
Debt charges650€448€2▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€0.004m-
Other financial charges652/9€0.01m€0.02m▲
Profit (loss) for the period before taxes9903€0.1m€0.2m▲
Transfer from deferred taxes780€0.002m€0.002m▲
Income taxes67/77€0.07m€0.07m▼
Taxes670/3€0.07m€0.07m▼
Profit (loss) for the period9904€0.07m€0.1m▲
Profit (loss) for the period to be appropriated9905€0.07m€0.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.09m€0.09m▲
Profit (loss) brought forward from the previous period14P€0.02m-€0.02m▼
Profit to be distributed694/7€0.08m-
Return on contributions (dividend)694€0.08m-
Social balance sheet
Average headcount (FTE)908713.510.9▼

The notes to these accounts have 48 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 02-07-2026.

Line20182019202020212022202320242025Change
Operating income70/76A---€2.0m€2.3m€2.3m€2.3m€2.4m▲ 2.7%
Turnover70€36.8m€1.8m€1.4m€1.5m€1.7m€2.0m€1.7m€2.1m▲ 21.3%
Other operating income74---€0.5m€0.4m€0.4m€0.3m€0.2m▼ 30.3%
Non-recurring operating income76A----€0.2m-€0.2m--
Operating charges60/66A---€1.9m€1.8m€1.9m€2.2m€2.2m▲ 0.4%
Goods for resale, raw materials and consumables60---€0.5m€0.6m€0.7m€0.5m€0.7m▲ 48.9%
Purchases600/8---€0.5m€0.6m€0.7m€0.5m€0.8m▲ 57.1%
Change in stocks: decrease (increase)609----€0.06m€0.005m-€0.03m€0.01m-€0.02m-
Services and other goods61---€0.08m€0.2m€0.1m€0.1m€0.1m▼ 22.9%
Remuneration, social security and pensions62---€1.0m€0.7m€0.8m€0.8m€0.7m▼ 12.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.7m€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.2m▼ 32.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4------€0.1m--
Provisions for liabilities and charges: additions (uses and reversals)635/8-------€0.4m€0.4m-
Other operating charges640/8---€0.09m€0.04m€0.05m€0.06m€0.05m▼ 12.4%
Non-recurring operating charges66A------€0.7m--
Operating profit (loss)9901€1.7m€0.6m€0.2m€0.09m€0.5m€0.4m€0.1m€0.2m▲ 43.3%
Financial income75/76B---€0.02m€0.004m€0.005m€0.03m€0.01m▼ 55.4%
Recurring financial income75€0.04m€0.006m€0.004m€0.02m€0.004m€0.005m€0.03m€0.01m▼ 55.4%
Income from financial fixed assets750---€0.01m€0.001m€0.001m€0.001m€0.001m▲ 12.0%
Income from current assets751------€0.01m--
Other financial income752/9---€0.009m€0.003m€0.004m€0.02m€0.01m▼ 34.8%
Non-recurring financial income76B---€0.002m-----
Financial charges65/66B---€0.03m€0.01m€0.02m€0.01m€0.02m▲ 17.6%
Recurring financial charges65€1.2m€0.09m€0.02m€0.03m€0.01m€0.02m€0.01m€0.02m▲ 17.6%
Debt charges650€0.1m€0.09m€0.009m€0.01m€0.007m€0.002m€448€2▼ 99.7%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651------€0.004m--
Other financial charges652/9---€0.01m€0.007m€0.01m€0.01m€0.02m▲ 61.7%
Non-recurring financial charges66B---€0.004m-----
Profit (loss) for the period before taxes9903€1.6m€0.5m€0.2m€0.08m€0.5m€0.4m€0.1m€0.2m▲ 25.6%
Transfer from deferred taxes780---€0.002m€0.002m€0.002m€0.002m€0.002m▲ 41.6%
Income taxes67/77€0.6m€0.2m€0.1m€0.05m€0.2m€0.1m€0.07m€0.07m▼ 4.0%
Taxes670/3---€0.05m€0.2m€0.1m€0.07m€0.07m▼ 4.0%
Profit (loss) for the period9904€1.0m€0.3m€0.1m€0.03m€0.3m€0.3m€0.07m€0.1m▲ 55.2%
Profit (loss) for the period to be appropriated9905€1.0m€0.3m€0.1m€0.03m€0.3m€0.3m€0.07m€0.1m▲ 55.2%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€28.9m€18.5m€10.0m€7.3m€7.1m€7.2m€5.7m€3.8m▼ 33.1%
Fixed assets21/28€7.8m€3.9m€3.6m€3.3m€3.0m€2.8m€2.6m€0.2m▼ 90.7%
Intangible fixed assets21€0.001m--------
Tangible fixed assets22/27€5.0m€3.6m€3.3m€3.1m€2.8m€2.6m€2.4m€0.02m▼ 99.1%
Land and buildings22---€3.0m€2.8m€2.6m€2.4m--
Plant, machinery and equipment23----€0€0€0€0-
Furniture and vehicles24---€0.04m€0.03m€0.02m€0.04m€0.02m▼ 38.5%
Financial fixed assets28€2.8m€0.3m€0.3m€0.2m€0.2m€0.2m€0.2m€0.2m=
Other financial fixed assets284/8---€0.2m€0.2m€0.2m€0.2m€0.2m=
Shares284---€0.02m€0.02m€0.02m€0.02m€0.02m=
Amounts receivable and cash guarantees285/8---€0.2m€0.2m€0.2m€0.2m€0.2m=
Current assets29/58€21.1m€14.7m€6.4m€4.0m€4.0m€4.4m€3.0m€3.5m▲ 16.8%
Stocks and contracts in progress3€0.3m€0.2m€0.2m€0.2m€0.2m€0.3m€0.3m€0.3m▲ 7.3%
Stocks30/36---€0.2m€0.2m€0.3m€0.3m€0.3m▲ 7.3%
Goods purchased for resale34---€0.2m€0.2m€0.3m€0.3m€0.3m▲ 7.3%
Amounts receivable within one year40/41€13.7m€10.5m€4.5m€2.3m€2.6m€1.5m€0.5m€0.4m▼ 18.3%
Trade receivables40---€2.2m€2.6m€1.4m€0.3m€0.2m▼ 28.1%
Other amounts receivable41---€0.05m€0.04m€0.2m€0.2m€0.2m▼ 3.6%
Current investments50/53€0.02m€0.09m€0.09m€0.09m€0.09m€0.09m€0.1m€0.1m▲ 7.1%
Other investments51/53---€0.09m€0.09m€0.09m€0.1m€0.1m▲ 7.1%
Cash at bank and in hand54/58€7.1m€3.9m€1.6m€1.3m€0.8m€2.5m€2.2m€2.7m▲ 26.5%
Deferred charges and accrued income490/1---€0.06m€0.3m€0.02m€0.002m€0.007m▲ 350%
Equity and liabilities
Total equity and liabilities10/49€28.9m€18.5m€10.0m€7.3m€7.1m€7.2m€5.7m€3.8m▼ 33.1%
Equity10/15€5.2m€5.4m€5.2m€5.2m€5.4m€5.2m€5.1m€3.0m▼ 40.9%
Contributions10/11€2.8m€2.8m€2.8m€2.8m€2.8m€2.8m€2.8m€2.1m▼ 26.1%
Capital10---€2.8m€2.8m€2.8m€2.8m€2.1m▼ 26.1%
Issued capital100---€2.8m€2.8m€2.8m€2.8m€2.1m▼ 26.1%
Revaluation surpluses12---€1.6m€1.5m€1.4m€1.2m--
Reserves13€0.3m€0.5m€0.6m€0.7m€0.8m€1.0m€1.1m€0.9m▼ 19.8%
Non-distributable reserves130/1---€0.3m€0.3m€0.3m€0.3m€0.2m▼ 26.1%
Legal reserve130---€0.3m€0.3m€0.3m€0.3m€0.2m▼ 26.1%
Tax-exempt reserves132---€0.03m€0.03m€0.03m€0.03m€0.03m=
Distributable reserves133---€0.4m€0.5m€0.6m€0.8m€0.6m▼ 18.2%
Profit (loss) carried forward14-€0.3m€0.04m€0.06m€0.3m€0.02m€0.007m€0.09m▲ 13×
Investment grants15---€0.01m€0.01m€0.007m€0.004m€0▼ 100%
Provisions and deferred taxes16€0.6m€0.4m€0.4m€0.4m€0.4m€0.4m€0.002m€0.4m▲ 159×
Provisions for liabilities and charges160/5---€0.4m€0.4m€0.4m-€0.4m-
Environmental obligations163-------€0.4m-
Other liabilities and charges164/5---€0.4m€0.4m€0.4m---
Deferred taxes168---€0.007m€0.005m€0.004m€0.002m€0▼ 100%
Amounts payable17/49€23.2m€12.6m€4.4m€1.7m€1.2m€1.6m€0.5m€0.4m▼ 22.6%
Amounts payable after more than one year17€6.8m€0.4m€0.3m€0.1m€0.04m----
Financial debts170/4---€0.1m€0.04m----
Credit institutions173---€0.1m€0.04m----
Amounts payable within one year42/48€16.4m€12.3m€4.1m€1.5m€1.2m€1.6m€0.5m€0.4m▼ 23.1%
Current portion of amounts payable after more than one year42---€0.1m€0.1m€0.04m---
Trade debts44€7.0m€4.0m€0.3m€0.3m€0.2m€0.2m€0.2m€0.1m▼ 32.4%
Suppliers440/4---€0.3m€0.2m€0.2m€0.2m€0.1m▼ 32.4%
Taxes, remuneration and social security45---€0.04m€0.3m€0.3m€0.2m€0.08m▼ 58.3%
Taxes450/3---€0.03m€0.2m€0.3m€0.1m€0.01m▼ 86.6%
Remuneration and social security454/9---€0.008m€0.07m€0.07m€0.08m€0.06m▼ 23.5%
Other amounts payable47/48---€1.0m€0.6m€1.0m€0.1m€0.2m▲ 42.1%
Accrued charges and deferred income492/3---€0.03m€0.002m€0.007m€0.002m€0.004m▲ 109%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€1.0m€0.3m€0.1m€0.03m€0.3m€0.3m€0.07m€0.1m▲ 55.2%
+ Depreciation and write-downs630€0.7m€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.2m▼ 32.7%
Operating cash flow (approximation)€1.7m€0.6m€0.4m€0.3m€0.6m€0.5m€0.3m€0.3m▼ 14.8%
Investment in fixed assets (approximation)-€3.6m-€0.009m€0.009m€0-€0.07m-€0.07m€2.2m-
Change in cash--€3.2m-€2.3m-€0.2m-€0.6m€1.7m-€0.3m€0.6m-

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Historical observation

In July 2024, 14,766 companies had the same profile as Close has now. Two years later, 96.2% were still going and 0.2% had gone bankrupt.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
96.2% was still going
3.5% stopped otherwise
0.2% went bankrupt

Another 0.1% stopped without a precise date, possibly only after those two years.

That fits the bankruptcy probability of Close itself: < 0.1% within 12 months.

Test of the method

The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 14,766 companies, not a prediction for Close. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Latest 10 of 48 filings with the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 02-07-2026 2026-00243867 PDF
31-12-2024 full format 09-07-2025 2025-00251902 PDF
31-12-2023 full format 24-08-2024 2024-00371976 PDF
31-12-2022 full format 23-08-2023 2023-00345274 PDF
31-12-2021 full format 19-08-2022 2022-20296564 PDF
31-12-2020 full format 30-08-2021 2021-59300322 PDF
31-12-2019 full format 08-09-2020 2020-52100279 PDF
31-12-2018 full format 04-07-2019 2019-29100353 PDF
31-12-2017 full format 14-08-2018 2018-47000433 PDF
31-12-2016 full format 26-07-2017 2017-38000349 PDF

Show all 48 filings

Board & ownership

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Close Techniques
Director · appointed by deed of 05-01-2024 · 6-year term from 2024 · Public limited company · permanent representative: STRUELENS Floriane · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 02-07-2026
Current
DEWANDRE Vincent Ghislain Joseph
Director · appointed by deed of 05-01-2024 · 6-year term from 2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-07-2026
Current
THESIAS Pascal René Léon
Director · appointed by deed of 05-01-2024 · 6-year term from 2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Day-to-day management 1

THESIAS Pascal René Léon
Managing director · appointed by deed of 05-01-2024 · 6-year term from 2024
Current
Permanent representatives 1
STRUELENS Floriane
Permanent representative · appointed by deed of 05-01-2024 · for Close Techniques
Current

Statutory auditor 1

LIBRA - AUDIT & ASSURANCE
Statutory auditor · appointed by deed of 16-06-2023 · permanent representative: ALAIN LONHIENNE · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DEUX MILLIONS QUATRE-VINGT-CINQ MILLE TROIS CENT CINQUANTE-QUATRE EUROS SEPTANTE- CINQ CENTS (€ 2.085.354,75), sans suppression d'actions…”
deed of 14-01-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Close Techniques 100%
  2. CLOSE COMFORT 100%
  3. Close

Owners 1

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
CLOSE COMFORT 99%consolidates99%100%
Close Techniques consolidates
CEILINGS TOUSSAINT NYSSENNE 1%
CLOSE COMFORT consolidates99.93%99%
CLOSE BORZEE MANAGEMENT 0.93%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-11-2025 ↗
After the capital increase deed of 16-04-2015 ↗
Stated in the deed deed of 15-10-2014 ↗
Capital over time
  1. 14-01-2026 Capital reduction of €738,279.83 · to €2,085,354.75 · “sans suppression d'actions”
  2. 18-11-2025 Capital stated in the deed · €2,823,634.58 · 115 shares
  3. 05-01-2024 Capital stated in the deed · €2,823,634.58 · 100 shares
  4. 16-04-2015 Capital increase of €245,414.58 · to €2,823,634.58 · 15 new shares
  5. 15-10-2014 Capital stated in 2 deeds · €2,578,220 · 100 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
CLOSE TECHNIQUES

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

24 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEWANDRE Vincent Ghislain Joseph
  • Director, appointed by deed of 12-07-2013, until 05-01-2024
  • Proxy holder, appointed by deed of 21-04-2017, ended, last mentioned on 21-04-2017
  • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
THESIAS Pascal René Léon
  • Director, appointed by deed of 12-07-2013, until 05-01-2024
  • Managing director, appointed by deed of 15-09-2016, still in office
  • Proxy holder, appointed by deed of 21-04-2017, ended, last mentioned on 21-04-2017
  • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Close Techniques
  • Director, appointed by deed of 01-10-2020, until 05-01-2024
  • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
LIBRA - AUDIT & ASSURANCE
  • Statutory auditor, appointed by deed of 16-06-2023, still in office
CLOSE Odile
  • Chair of the board, appointed by deed of 05-01-2024, ended, last mentioned on 05-01-2024
  • Director (not named in the articles), appointed by deed of 05-01-2024, until 07-10-2026
Pierre CLOSE
  • Director, appointed by deed of 24-05-2004, until 05-01-2024
  • Managing director, appointed by deed of 26-06-2015, until 15-09-2016
  • Chair of the board, appointed by deed of 15-09-2016, ended, last mentioned on 21-04-2017
  • Managing director, appointed by deed of 28-02-2017, ended, last mentioned on 21-04-2017
  • Director (not named in the articles), appointed by deed of 05-01-2024, until 24-10-2024
Didier GELINE
  • Director, appointed by deed of 12-07-2013, until 05-01-2024
  • Proxy holder, appointed by deed of 21-04-2017, ended, last mentioned on 21-04-2017
Michel LALLEMANT
  • Proxy holder, appointed by deed of 21-04-2017, ended, last mentioned on 21-04-2017
  • Director, appointed by deed of 11-08-2017, until 05-01-2024
Salvatore VENDITTI
  • Director, from before 30-06-2008 to 12-07-2013
  • Managing director, from before 30-06-2008 to 22-06-2015
  • Director, from before 15-07-2014 to 05-01-2024
  • Proxy holder, appointed by deed of 21-04-2017, ended, last mentioned on 21-04-2017
Myriam Georges
  • Director, appointed by deed of 20-07-2018, until 05-12-2023
Alain Lonhienne
  • Statutory auditor, appointed by deed of 27-12-2004, until 16-06-2023
CLOSE COMFORT
  • Director, until 01-10-2020
CLOSE COMFORT
  • Director, appointed by deed of 20-07-2018, no longer listed in the 2025 annual accounts
VAN BUTSEL
  • Director, until 20-07-2018
Catherine CORNET
  • Fondé de pouvoir, appointed by deed of 21-04-2017, last mentioned in 2017
Gérard CAPRASSE
  • Director, from before 30-06-2008 to 14-02-2017
  • Managing director, appointed by deed of 26-06-2015, until 28-02-2017
  • Managing director, until 21-04-2017
Karin VAN DEN WILDENBERG
  • Fondé de pouvoir, appointed by deed of 21-04-2017, last mentioned in 2017
Magali CONNIASSELLE
  • Fondé de pouvoir, appointed by deed of 21-04-2017, last mentioned in 2017
VAN BUTSEL Stephan
  • Director, appointed by deed of 14-07-2016, last mentioned in 2016
  • Proxy holder, appointed by deed of 21-04-2017, last mentioned in 2017
Cécile de FROIDMONT
  • Director, from before 15-07-2014 to 15-09-2016
Luc PHILIPPAERTS
  • Director, appointed by deed of 19-12-2005, until 06-07-2011
Michel CLOSE
  • Director, appointed by deed of 13-07-2010, until 22-11-2010
Marc LARDINOIS
  • Director, until 24-09-2004
Pol CLOSE
  • Director, until 26-04-2004
See the board, name and registered office on a given date →

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors

Articles of association, deed of 18-11-2025 (in French)

Network & group

Holdings and subsidiaries

Holdings 0

The accounts to 31-12-2025 list no holdings.

Former holdings (1)

This company merged into Close on 16-04-2015.

Holdings through the years 2006 to 2020
Holdings through the years
Name20062007200820092010201120122013201520162017201820192020
BORZEE 1%
CLOSE MAINTENANCE 0.06%1%
CLOSE luxLU 99.8%0.2%
CLOSE 99.8%
CEILINGS TOUSSAINT NYSSENNE 1%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions
BE 0472.072.967Gazette deed of 16-04-2015 (2 deeds)
Split off to:CLOSE COMFORT SA
BE 0475.479.350partial demerger · Gazette deed of 14-01-2026 (3 deeds)

Companies at the same address

10 other companies

Connections & network

3 connected companies, 3 earlier ties
Depth
DEWANDRE Vincent Ghislain Joseph, Shared director DVDEWANDRE VincentGhislain JosephDV TECHNICS, via DEWANDRE Vincent Ghislain Joseph DTDV TECHNICSTHESIAS Pascal René Léon, Shared director TPTHESIAS PascalRené LéonMTT MANAGEMENT, via THESIAS Pascal René Léon MMMTT MANAGEMENTBORZEE, 3 shared directors BBORZEEALPHATECH, Shared director AALPHATECHEtablissements Karl Bouve, Shared director · open bankruptcy EKEtablissementsKarl BouveR&D CLOSE, Shared director RCR&D CLOSEClose Close0403.940.266
Shared directorsOpen bankruptcy
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
MTT MANAGEMENT
via THESIAS Pascal René Léon · Permanent representative
Founded in 2021 · total assets €1.1m (2025)
→
DV TECHNICS
via DEWANDRE Vincent Ghislain Joseph · Permanent representative
Founded in 2021 · total assets €729,892 (2025)
→
BORZEE
via Close Techniques, VAN BUTSEL Stephan (at Close until 2018) and Pierre CLOSE (at Close until 2024)
Founded in 1978 · total assets €466,705 (2025)
→
Earlier ties
Etablissements Karl Bouve
via Pierre CLOSE (at Close until 2024) · Director
Open bankruptcy · founded in 1982 · 48 FTE (2024)
→
ALPHATECH
via VAN BUTSEL Stephan (at Close until 2018) · Permanent representative
Founded in 2021 · total assets €659,965 (2025)
→
R&D CLOSE
via Pierre CLOSE (at Close until 2024) · Permanent representative
Founded in 2022 · total assets €88,558 (2025)
→

Timeline

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-10
Gazette deed Resignation: Odile CLOSE (director)
2 points ▸
  • General meeting, 26-06-2026
  • Director resignation, Odile CLOSE

Open the deed in the Belgian Official Gazette

02-07
NBB filing Annual accounts 2025 filedNBB
full format · 29 days before the deadline
14-01
Gazette deed Demerger: SOCIETE ANONYME CLOSE splits off to CLOSE COMFORT
Capital decrease of €738,279.83 to €2,085,354.75 · Capital from €2,823,634.58 to €2,085,354.75 · Reappointments: CLOSE TECHNIQUES, THESIAS Pascal and 2 others7 points ▸
  • Amendment of the articles, article 5
  • Director reappointment, CLOSE TECHNIQUES
  • Director reappointment, THESIAS Pascal
  • Director reappointment, DEWANDRE Vincent
  • Director reappointment, CLOSE Odile
  • Registered office clause, rue de la Hé Copin 9, 4920 Harzé-Aywaille
  • Capital decrease, €738,279.83
  • The deed holds 43 more points.

Open the deed in the Belgian Official Gazette

2025
18-11
Gazette deed Demerger proposal: CLOSE SA splits off to CLOSE COMFORT SA
Permanent representatives: Floriane Struelens, Stéphan Van Butsel and 4 others · CLOSE COMFORT SA holds all the shares · CLOSE COMFORT SA holds 115 shares12 points ▸
  • CLOSE COMFORT SA holds all the shares
  • Accounting effect, 31-08-2025
  • Capital, €2,823,634.58, 115 shares
  • CLOSE COMFORT SA holds 115 shares
  • Board composition, Dewandre Vincent (director)
  • Board composition, Thésias Pascal (director)
  • Board composition, Close Odile (director), mentioned twice in the deed
  • Board composition, CLOSE TECHNIQUES SA (director), mentioned twice in the deed
  • Permanent representative, Floriane Struelens
  • Capital, €4,200,000, 62,000 shares
  • CLOSE TECHNIQUES SA holds 62,000 shares
  • Board composition, SRL ALPHATECH (director)
  • The deed holds 26 more points.

Open the deed in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2024 filedPDF
full format · 22 days before the deadline
2024
31-12
Financial Liquidity more than doubledcurrent ratio 5.92
The current ratio rises from 2.72 to 5.92. Short-term debt falls from €1.6m to €512,850.
24-10
Gazette deed Resignation: Pierre Close (director)
Permanent representative: Floriane Struelens3 points ▸
  • General meeting, 28-06-2024
  • Director resignation, Pierre Close
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

24-08
NBB filing Annual accounts 2023 filedPDF
full format · 24 days late
05-01
Gazette deed 2 directors resigning
Resignations: Michel LALLEMANT (director) and Didier GELINE (director) · Permanent representative: Floriane Struelens4 points ▸
  • General meeting, 01-12-2023
  • Director resignation, Michel LALLEMANT
  • Director resignation, Didier GELINE
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

05-01
Gazette deed Resignation: Salvatore VENDITTI (director)
Permanent representative: Floriane Struelens3 points ▸
  • General meeting, 29-06-2023
  • Director resignation, Salvatore VENDITTI
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

05-01
Gazette deed 5 directors appointed, 4 directors resigning
Resignations: CLOSE TECHNIQUES, THESIAS Pascal René Léon and 2 others · Appointments: CLOSE TECHNIQUES, THESIAS Pascal René Léon and 3 others · Permanent representative: CLOSE Odile12 points ▸
  • General meeting, 15-12-2023
  • Capital, €2,823,634.58, 100 shares
  • Director resignation, CLOSE TECHNIQUES (director (not named in the articles))
  • Director appointment, CLOSE TECHNIQUES (director (not named in the articles))
  • Director resignation, THESIAS Pascal René Léon (director (not named in the articles))
  • Director appointment, THESIAS Pascal René Léon (director (not named in the articles))
  • Director resignation, DEWANDRE Vincent Ghislain Joseph (director (not named in the articles))
  • Director appointment, DEWANDRE Vincent Ghislain Joseph (director (not named in the articles))
  • Director resignation, CLOSE Pierre Michel Victor Joseph Ghislain (director (not named in the articles))
  • Director appointment, CLOSE Pierre Michel Victor Joseph Ghislain (director (not named in the articles))
  • Director appointment, CLOSE Odile (director (not named in the articles))
  • Director resignation, THESIAS Pascal René Léon (managing director)
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2023
05-12
Gazette deed Resignation: Myriam Georges (director)
Permanent representative: Floriane Struelens4 points ▸
  • General meeting, 02-10-2023
  • Director resignation, Myriam Georges
  • Director in office, Close Techniques SA
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

Show earlier events
23-08
NBB filing Annual accounts 2022 filedPDF
full format · 23 days late
16-06
Gazette deed Reappointment: LIBRA - Audit & Assurance (statutory auditor)
Permanent representative: Floriane Struelens4 points ▸
  • General meeting, 28-06-2022
  • Auditor reappointment, LIBRA - Audit & Assurance (statutory auditor)
  • Director in office, Close Techniques SA
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

2022
19-08
NBB filing Annual accounts 2021 filedPDF
full format · 19 days late
2021
31-12
Financial Weakest financial yearnet €29,268 ▼72.2%
The net result drops to €29,268, the lowest from 2018 to 2025. It recovers the following year.
30-08
NBB filing Annual accounts 2020 filedPDF
full format · 30 days late
16-02
Gazette deed Appointment: ALAIN LONHIENNE (statutory auditor)
Permanent representatives: Alain LONHIENNE and Floriane Struelens4 points ▸
  • General meeting, 25-06-2019
  • Auditor appointment, ALAIN LONHIENNE (statutory auditor)
  • Permanent representative, Alain LONHIENNE
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

2020
01-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: CLOSE COMFORT (director) · Appointment: CLOSE TECHNIQUES (director) · Permanent representatives: Floriane Struelens and Josepha Close6 points ▸
  • General meeting, 15-06-2020
  • Director resignation, CLOSE COMFORT
  • Director appointment, CLOSE TECHNIQUES
  • Permanent representative, Floriane Struelens
  • Permanent representative, Josepha Close (représentante permanente suppléante)
  • Mandate compensation, CLOSE TECHNIQUES

Open the deed in the Belgian Official Gazette

08-09
NBB filing Annual accounts 2019 filedPDF
full format · 39 days late
2019
04-07
NBB filing Annual accounts 2018 filedPDF
full format · 27 days before the deadline
2018
14-08
NBB filing Annual accounts 2017 filedPDF
full format · 14 days late
20-07
Gazette deed 8 directors appointed, 1 director resigning
Resignation: VAN BUTSEL (director) · Appointments: Myriam GEORGES, Pierre CLOSE and 6 others · Permanent representative: Magali CONNIASSELLE12 points ▸
  • General meeting, 18-06-2018
  • Director resignation, VAN BUTSEL
  • Director appointment, Myriam GEORGES
  • Director appointment, Pierre CLOSE
  • Director appointment, Salvatore VENDITTI
  • Director appointment, Pascal THESIAS
  • Director appointment, Michel LALLEMANT
  • Director appointment, Vincent DEWANDRE
  • Director appointment, Didier GELINE
  • Director appointment, CLOSE COMFORT
  • Permanent representative, Magali CONNIASSELLE
  • Director appointment, Pascal THESIAS (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
11-08
Gazette deed Resignation: Gérard CAPRASSE (director)
Appointment: Michel LALLEMANT (director) · Mandate compensation: Michel LALLEMANT4 points ▸
  • General meeting, 27-07-2017
  • Director resignation, Gérard CAPRASSE
  • Director appointment, Michel LALLEMANT
  • Mandate compensation, Michel LALLEMANT

Open the deed in the Belgian Official Gazette

26-07
NBB filing Annual accounts 2016 filedPDF
full format · 5 days before the deadline
21-04
Gazette deed 10 directors appointed, 1 director resigning
Resignation: Gérard CAPRASSE (managing director) · Appointments: Pierre CLOSE, Pascal THESIAS and 8 others12 points ▸
  • General meeting, 21-03-2017
  • Effectiveness date, 01-05-2017
  • Director resignation, Gérard CAPRASSE (managing director)
  • Director appointment, Pierre CLOSE (managing director)
  • Director appointment, Pierre CLOSE (chair of the board)
  • Director appointment, Pascal THESIAS (managing director)
  • Director appointment, Salvatore VENDITTI (proxy holder)
  • Director appointment, Pascal THESIAS (proxy holder)
  • Director appointment, Vincent DEWANDRE (proxy holder)
  • Director appointment, Didier GELINE (proxy holder)
  • Director appointment, Michel LALLEMANT (proxy holder)
  • Director appointment, Stephan VAN BUTSEL (proxy holder)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

28-02
Gazette deed Resignation: Gérard CAPRASSE (managing director)
Appointment: Pierre CLOSE (managing director) · Mandate compensation: Pierre CLOSE4 points ▸
  • Board meeting, 14-02-2017
  • Director resignation, Gérard CAPRASSE (managing director)
  • Director appointment, Pierre CLOSE (managing director)
  • Mandate compensation, Pierre CLOSE

Open the deed in the Belgian Official Gazette

2016
15-09
Gazette deed 2 directors appointed, 2 directors resigning
Change of role: Pierre CLOSE, from managing director to chair of the board · Resignation: Cécile de FROIDMONT (director) · Appointment: Pascal THESIAS (managing director)6 points ▸
  • Board meeting, 05-07-2016
  • Director resignation, Cécile de FROIDMONT
  • Director resignation, Pierre CLOSE (managing director)
  • Director appointment, Pascal THESIAS (managing director)
  • Mandate compensation, Pascal THESIAS
  • Director appointment, Pierre CLOSE (chair of the board)

Open the deed in the Belgian Official Gazette

14-07
Gazette deed Appointments: Stéphan VAN BUTSEL (director) and SPRL Alain Lonhienne (statutory auditor)
Mandate compensation: Stéphan VAN BUTSEL4 points ▸
  • General meeting, 27-06-2016
  • Director appointment, Stéphan VAN BUTSEL
  • Mandate compensation, Stéphan VAN BUTSEL
  • Auditor appointment, SPRL Alain Lonhienne (statutory auditor)

Open the deed in the Belgian Official Gazette

2015
26-06
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Salvatore VENDITTI (managing director) · Appointments: Gérard CAPRASSE (managing director) and Pierre CLOSE (managing director) · Mandate compensation: Gérard CAPRASSE6 points ▸
  • Board meeting, 16-06-2015
  • Director resignation, Salvatore VENDITTI (managing director)
  • Director appointment, Gérard CAPRASSE (managing director)
  • Director appointment, Pierre CLOSE (managing director)
  • Mandate compensation, Gérard CAPRASSE
  • Mandate compensation, Pierre CLOSE

Open the deed in the Belgian Official Gazette

26-06
Gazette deed Power of attorney: Pascal THESIAS
2 points ▸
  • Board meeting, 16-06-2015
  • Power of attorney, Pascal THESIAS

Open the deed in the Belgian Official Gazette

26-05
Gazette deed Publication in the Belgian Official GazettePDF
16-04
Gazette deed Merger: SOCIETE ANONYME CLOSE takes over CEILINGS TOUSSAINT NYSSENNE
Capital increase of €245,414.58 · Capital from €2,578,220 to €2,823,634.58, 15 new shares3 points ▸
  • General meeting, 30-03-2015
  • Capital increase, €245,414.58
  • Capital, €2,823,634.58, 114 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

16-04
Gazette deed Power of attorney: Michel HANSOULLE
1 point ▸
  • Power of attorney, Michel HANSOULLE

Open the deed in the Belgian Official Gazette

16-04
Gazette deed Power of attorney: Jean-Pierre MONFORT
1 point ▸
  • Power of attorney, Jean-Pierre MONFORT

Open the deed in the Belgian Official Gazette

12-03
Gazette deed Power of attorney: Magali CONNIASSELLE
1 point ▸
  • Power of attorney, Magali CONNIASSELLE

Open the deed in the Belgian Official Gazette

2014
15-10
Gazette deed Merger proposal: SOCIETE ANONYME CLOSE takes over SA CEILINGS TOUSSAINT NYSSENNE
Issue of 15 shares · Cancellation of 1 share · The company holds 99 shares of SA CLOSE COMFORT9 points ▸
  • Board meeting, 16-09-2014, mentioned twice in the deed
  • Capital, €2,578,220, 100 shares
  • Capital, €247,893.52, 100 shares
  • Accounting effect, 01-10-2014
  • The company holds 99 shares of SA CLOSE COMFORT
  • The company holds 1 share of SA CEILINGS TOUSSAINT NYSSENNE
  • SA CEILINGS TOUSSAINT NYSSENNE holds 99 shares
  • SA CEILINGS TOUSSAINT NYSSENNE holds 1 share
  • Start of profit participation, 01-01-2014
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

15-07
Gazette deed Reappointment: Salvatore VENDITTI (managing director)
Mandate compensation: Salvatore VENDITTI3 points ▸
  • Board meeting, 10-06-2014
  • Director reappointment, Salvatore VENDITTI (managing director)
  • Mandate compensation, Salvatore VENDITTI

Open the deed in the Belgian Official Gazette

15-07
Gazette deed 1 director appointed, 7 directors reappointed
Reappointments: Salvatore VENDITTI, Gérard CAPRASSE and 5 others · Appointment: Salvatore VENDITTI (managing director) · Mandate compensation: Salvatore VENDITTI12 points ▸
  • General meeting, 27-06-2014
  • Director reappointment, Salvatore VENDITTI
  • Director reappointment, Gérard CAPRASSE
  • Director reappointment, Pierre CLOSE
  • Director reappointment, Cécile de FROIDMONT
  • Director reappointment, Vincent DEWANDRE
  • Director reappointment, Didier GELINE
  • Director reappointment, Pascal THESIAS
  • Mandate compensation, Salvatore VENDITTI
  • Mandate compensation, Gérard CAPRASSE
  • Mandate compensation, Pierre CLOSE
  • Mandate compensation, Cécile de FROIDMONT
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2013
12-07
Gazette deed Appointments: Vincent DEWANDRE, Didier GELINE and Pascal THESIAS
Mandate compensation: Vincent DEWANDRE · Mandate compensation: Didier GELINE · Mandate compensation: Pascal THESIAS7 points ▸
  • General meeting, 26-06-2013
  • Director appointment, Vincent DEWANDRE
  • Director appointment, Didier GELINE
  • Director appointment, Pascal THESIAS
  • Mandate compensation, Vincent DEWANDRE
  • Mandate compensation, Didier GELINE
  • Mandate compensation, Pascal THESIAS

Open the deed in the Belgian Official Gazette

12-07
Gazette deed Appointment: SPRL Alain LONHIENNE (statutory auditor)
2 points ▸
  • General meeting, 26-06-2013
  • Auditor appointment, SPRL Alain LONHIENNE (statutory auditor)

Open the deed in the Belgian Official Gazette

12-07
Gazette deed Resignation: Salvatore VENDITTI (director)
2 points ▸
  • Board meeting, 10-06-2013
  • Director resignation, Salvatore VENDITTI

Open the deed in the Belgian Official Gazette

08-05
Gazette deed Power of attorney: Jean-Pierre MONFORT
1 point ▸
  • Power of attorney, Jean-Pierre MONFORT
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2011
06-07
Gazette deed Resignation: Luc PHILIPPAERTS (director)
1 point ▸
  • Director resignation, Luc PHILIPPAERTS

Open the deed in the Belgian Official Gazette

2010
13-12
Gazette deed Resignation: Michel CLOSE (director)
1 point ▸
  • Director resignation, Michel CLOSE

Open the deed in the Belgian Official Gazette

13-07
Gazette deed Appointment: Michel CLOSE (director)
Mandate compensation: Michel CLOSE3 points ▸
  • General meeting, 25-06-2010
  • Director appointment, Michel CLOSE
  • Mandate compensation, Michel CLOSE

Open the deed in the Belgian Official Gazette

13-07
Gazette deed Appointment: CLOSE (statutory auditor)
2 points ▸
  • General meeting, 25-06-2010
  • Auditor appointment, CLOSE (statutory auditor)

Open the deed in the Belgian Official Gazette

25-06
Gazette deed Registered office moved within Harzé-Aywaille
New registered office: Parc artisanal de Harzé 9, 4920 Harzé-Aywaille · Previous registered office: Rue de la Hé Copin, 9 4920 Harzé-Aywaille3 points ▸
  • General meeting, 10-06-2010
  • Registered-office move, Parc artisanal de Harzé 9, 4920 Harzé-Aywaille
  • Capital, €2,578,220, 100 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2008
14-07
Gazette deed Reappointment: Salvatore VENDITTI (managing director)
Mandate compensation: Salvatore VENDITTI4 points ▸
  • Board meeting, 30-06-2008
  • General meeting, 30-06-2008
  • Director reappointment, Salvatore VENDITTI (managing director)
  • Mandate compensation, Salvatore VENDITTI

Open the deed in the Belgian Official Gazette

14-07
Gazette deed 1 director appointed, 5 directors reappointed
Reappointments: Gérard CAPRASSE, Salvatore VENDITTI and 3 others · Permanent representative: Etienne DE CRAENE · Appointment: Salvatore VENDITTI (managing director)8 points ▸
  • General meeting, 30-06-2008
  • Director reappointment, Gérard CAPRASSE
  • Director reappointment, Salvatore VENDITTI
  • Director reappointment, Pierre CLOSE
  • Director reappointment, Luc PHILIPPAERTS
  • Director reappointment, SA CLOSE COMFORT
  • Permanent representative, Etienne DE CRAENE
  • Director appointment, Salvatore VENDITTI (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2006
15-05
Gazette deed Power of attorney: Etienne DECRAENE
2 points ▸
  • Board meeting, 10-04-2006
  • Power of attorney, Etienne DECRAENE

Open the deed in the Belgian Official Gazette

2005
19-12
Gazette deed Appointment: Luc PHILIPPAERTS (director)
Permanent representatives: Etienne DE CRAENE and Luc PHILIPPAERTS · Mandate compensation: Luc PHILIPPAERTS5 points ▸
  • General meeting, 02-12-2005
  • Director appointment, Luc PHILIPPAERTS
  • Mandate compensation, Luc PHILIPPAERTS
  • Permanent representative, Etienne DE CRAENE
  • Permanent representative, Luc PHILIPPAERTS

Open the deed in the Belgian Official Gazette

2004
27-12
Gazette deed Appointment: Alain LONHIENNE (statutory auditor)
2 points ▸
  • General meeting, 14-12-2004
  • Auditor appointment, Alain LONHIENNE (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

29-10
Gazette deed Resignation: Marc LARDINOIS (director)
1 point ▸
  • Director resignation, Marc LARDINOIS

Open the deed in the Belgian Official Gazette

24-05
Gazette deed Resignation: Pol CLOSE (director)
Appointment: Pierre CLOSE (director) · Mandate compensation: Pierre CLOSE4 points ▸
  • General meeting, 26-04-2004
  • Director resignation, Pol CLOSE
  • Director appointment, Pierre CLOSE
  • Mandate compensation, Pierre CLOSE

Open the deed in the Belgian Official Gazette

Show all 48 filings

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

On 17 March 1965, Close was incorporated.1 In 2010 the registered office moved to Harzé-Aywaille.2 A capital increase in 2015 brought the capital to €2.8m.3 CEILINGS TOUSSAINT NYSSENNE was merged into the company in 2015.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-06-2010
  3. 3Belgian Official Gazette, 16-04-2015

Company details

Register details

Identity

KBO record
Name Close in French
Enterprise number 0403.940.266
Legal form Public limited company
Status Active, normal situation
Founded 17-03-1965
Entity type Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région Wallonne”
deed of 05-01-2024 (in French)

Registered office and establishments

Registered office Parc artisanal de Harzé 9, 4920 Harzé-Aywaille, Belgiumsince 25-06-2010, per the deed of 25-06-2010
1 former office
  • Rue de la Hé Copin 9, 4920 Aywaille until the deed of 25-06-2010
Establishment unit CLOSE SA, Parc Artisanal de Harzé 9, 4920 Aywaille since 20-06-2001 · unit number 2.009.708.752

Activities

NACEBEL 2025
43222 Installation of electric heating, air conditioning, cooling and ventilation main activity
43221 Plumbing work
43230 Insulation installation
Codes under NACEBEL 2008
43222 Specialised construction activities main activity
43221 Plumbing
43291 Specialised construction activities
Codes under NACEBEL 2003
45331 main activity
45320
45332
Joint committees 111 Metal, mechanical and electrical engineering
200 Auxiliary committee for white-collar workers
124 Construction
149 Sectors related to metal, mechanical and electrical engineering annual accounts 2024
PurposeThe purpose describes the activities the company may carry out under its articles.
“Tout système de chauffage central et notamment, chauffage à eau chaude, eau surchauffée, vapeur haute et basse pression; Tout système de…”
47 activities
  1. Tout système de chauffage central et notamment, chauffage à eau chaude, eau surchauffée, vapeur haute et basse pression;
  2. Tout système de chauffage par énergie naturelle et notamment solaire ou éolienne;
  3. Tout système de chauffage par pompe à chaleur;
  4. Tout système de récupération de toute énergie;
  5. Tout système généralement quelconque d'installations thermiques;
  6. Tout système de production de chaleur à distance. Ces descriptions et énumérations visent notamment (agréation classe D17):
  7. La réalisation et l'équipement des installations de chauffage central telles que les installations de chauffage de toutes sources d'énergie primaire notamment solaire
  8. Y compris les installations de chauffage où la seule source est l'électricité
  9. Les installations ainsi que les équipements thermiques, tels que les installations de production de chaleur à distance, le chauffage urbain, les chaudières industrielles, l'installation et l'équipement de chaudières aux combustibles solides, liquides ou gazeux, y compris les installations d'aménagement et de distribution des combustibles.
  10. Les installations spéciales de production et de récupération de chaleur des condenseurs de centrales ou d'installations thermoélectriques, des centrales nucléaires, des installations d'incinération d'immondices, ainsi que l'équipement de celles-ci
  11. Tout système de ventilation, chauffage à air chaud ou pulsé, conditionnement d'air et toutes les installations qui s'y rapportent. Ces descriptions et énumérations visent en outre et notamment (agréation classe D18);
  12. La ventilation et la climatisation, ainsi que les installations qui s'y rapportent comme la réfrigération, le réchauffement, le dépoussiérage, l'humidification, la dessiccation de l'air et les installations de transport et de distribution par pulsion et extraction de l'air.
  13. Tout système ou installation sanitaire, de plomberie ou de fluides spéciaux;
  14. Tout système ou installation de traitement des eaux, notamment la filtration et l'épuration des eaux de piscine. Ces descriptions et énumérations visent en outre et notamment (agréation classe D16):
  15. Les installations sanitaires et installations de chauffage au gaz par appareils individuels;
  16. Les travaux de plomberie, ou tous travaux de placement, de réparation, de transformation, d'installations sanitaires, à partir d'un réseau de distribution public ou privé. Par travaux de plomberie ou d'installations sanitaires, il faut entendre tous les travaux se rapportant aux tuyauteries, appareils ou récipients destinés à l'adduction, au traitement, à la distribution et à l'évacuation d'eau à usage sanitaire et/ou ménager;
  17. Les travaux de placement, réparation, de transformation, d'installations de chauffage de locaux par appareils individuels alimentés par le gaz;
  18. Les réseaux de protection d'incendies par liquides, la distribution de gaz et de fluides dans laboratoires, cliniques, hôpitaux, grandes cuisines, installations frigorifiques, installations à oxygène;
  19. Les installations d'équipements de laboratoires, de salle d'opération
  20. Les installations des groupes hydrophores.
  21. Tous travaux d'entreprises générales d'installation d'équipement de télétransmission et de gestion des les données et notamment des équipements d'informatique et de régulation de processus ainsi que les équipements de téléphonie et de télégraphie publiques, les équipements de télécommande, de télé contrôle et télémesure, tes équipements de transmission de radio et de télévision, installation radar et antenne (agréation catégories S, S1, S2, S3, S4);
  22. Toutes installations spéciales de bâtiment et notamment les installations frigorifiques, les équipements de buanderies et de grandes cuisines, les équipements d'abattoirs (agréations catégories T3, T4, T6)
  23. L'exécution de tous marchés complexes portant sur la réalisation de stations d'épuration et potabilisation d'eau et comprenant à la fois le génie civil, le bâtiment et les équipements (agréation catégorie U):
  24. Tous travaux d'installation de tuyauteries ou d'équipements de stations de pompage et de turbinage (agréation catégories L, L1, L2);
  25. Tous travaux d'installations électriques des bâtiments, y compris les installations de groupes électrogénes, équipements de détection d'incendie et de vol, télétransmission dans les bâtiments et leur périphérie et installations ou équipements de téléphonie mixte ainsi que les installations électriques de base dans les bâtiments et leur périphérie (agréation P1);
  26. Tous travaux d'installations électriques et électromécaniques d'ouvrages d'art ou industriels, et installations électriques extérieures (agréation P2).
  27. Tous travaux d'usinage et de fabrication, montage, assemblage:
  28. De tous conduits d'adduction d'air, de gainage y compris les pièces spéciales et les accessoires;
  29. De hottes de cuisine ou matériel pour cuisine collective;
  30. De toitures énergétiques et panneaux solaires;
  31. De tableaux électriques généralement quelconques soit notamment tableaux de puissance, tableaux de contrôle de réglage ou de commande numérique ou non, avec ou sans régulation électronique en ce compris les synoptiques et tous les tableaux à destination de l'industrie en général et de l'industrie du bâtiment en particulier;
  32. Tous travaux de maintenance, d'entretien ou d'exploitation de toutes installations techniques des bâtiments publics ou privés. Cette activité comprend notamment la gestion totale ou partielle desdites installations techniques ainsi que la prise en charge du risque relatif au fonctionnement, à la pérennité, à la destruction, au remplacement complet et aux performances des dites installations techniques;
  33. Tous travaux d'isolation thermique par tout procédé généralement quelconques
  34. Tous travaux d'installation, aménagement, assemblage, achat ou vente de salles d'opération d'hôpitaux ainsi que de laboratoires, en ce compris les travaux de génie civil, gros œuvre, menuiserie, fournitures diverses, installations techniques, etc...
  35. Les installations électriques des bâtiments, y compris les installations de groupes électrogènes, l'équipement de détection d'incendie les télétransmissions dans les bâtiments et leur périphérie et les installations ou équipements de télèphonie mixte.
  36. Les installations électriques de base dans les bâtiments et leur périphérie, notamment:
  37. L'exécution, la modification ou la réparation d'installations à courant fort;
  38. L'installation des postes de transformation, le montage ou le bobinage, prêt à l'emploi, la modification ou la réparation d'appareils électrotechniques de consommation, tant statiques que rotatifs;
  39. Les installations de téléphone et signalisations intérieures mixtes
  40. L'exécution ou la réparation de toutes installations de chauffage d'immeubles dont l'unique source d'énergie est l'électricité;
  41. L'installation, la modification et la réparation d'équipements de détection d'incendie;
  42. L'installation, la modification et la réparation d'équipements de télétransmission dans les bâtiments et leur périphérie;
  43. Les installations de recherche de personnes, interphonie, sonorisation de toutes formes;
  44. La pose de câbles électriques avec jointures.
  45. Tous travaux d'ingénierie ou d'études se rapportant aux techniques spéciales du bâtiment;
  46. De faire toutes les opérations décrites ci-avant en Belgique ou à l'étranger;
  47. De faire tous actes ou opérations financières, industrielles, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son ou ses objets principaux ou diverses branches d'activité ou pouvant en assurer ou simplement en faciliter le développement; la société pourra donc notamment s'intéresser par voie d'apport, de fusion ou autrement à toute entreprise ayant un objet similaire analogue ou connexe.
deed of 18-11-2025 (in French)

Invoicing and payment

VAT number BE 0403.940.266
E-invoicing via Peppol
Reachable via Peppol
Peppol ID 0208:0403940266
Other Peppol ID 9925:BE0403940266
Registered 06-11-2025

Follow this company and you will hear the next morning if it leaves the Peppol register.

Register as of 4 November 2026 · Peppol Directory

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0403.940.266

Financial year and general meeting

Accounts at the NBB
Financial year end 31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 11:00
deed of 05-01-2024 (in French)
Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
“Representation assemblee, tout propriétaire de titres peut se faire représenter à l'assemblée générale par un mandataire”
deed of 05-01-2024 (in French)

Sites & property

Location
exact location from the address register On OpenStreetMap
11 companies at this address See who is registered here

Buildings and parcels at the address

Ground area
2.0 ha
Building footprint
2,004 m²
Building volume
11,102 m³
Cadastral parcel Region Area Buildings Height / floors
61026A1222/00Z002 Wallonia 2.0 ha 1 · 2,004 m² 11.1 m · 2

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