CONSTANT IMMO
ActiveFrom the official registers: KBO 39 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CONSTANT IMMO has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €291,261, of which €264,423 non-recurring income. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 95% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 09-06-1987 Normal situation
- Legal form
- Private limited company
- Registered office
- Rue du Trèfle 10, 4650 Herve
- Activity
- Renting and operating of own or leased residential real estate, excluding social housing NACE 68201and 1 other
- Establishment unit
- 2.129.026.868 4650 Herve, since 06-07-1987
- Financial year end
- 31 December
- Peppol
- Reachable since 20-03-2026
Who decides
Board
- SNG InvestDirector · since 22-12-2025 · permanent representative Jean-Pierre SEPULCHRE
Shareholders
- Holdings
- Shares in 1 company IMMO-DAVE
How it is doing
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €59,817
- ▼ 0.5%
- Turnover
- ≈ €77,000
- estimated
- Profit
- €291,261
- Equity
- €1.0m
- ▲ 40.3%
- Total assets
- €1.0m
- ▲ 35.4%
2025 accounts filed 17 days late
Filed on 17-08-2026at the National Bank
Why 99raises risk1 change of registered office in 24 monthslowers riskLiquidity: current ratio 10599.27, cash €521,871Equity €1.0m (100.0% of total assets)Figures for financial year 2025 (filed 18-08-2026)Show the evidence
Checked score
Score 2025
99
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 92% of its sector peers (NACE 68, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 100.0% of total assets
Liquidity
100+50
short-term debt 0.0% · cash 51.4%
Profitability
100+50
return on assets 28.7%
Bankruptcy probability, 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).
Last 24 months
11-2024: 0.3%
12-2024: 0.3%● unchanged vs 11-2024
01-2025: 0.3%● unchanged vs 12-2024
02-2025: 0.3%● unchanged vs 01-2025
03-2025: 0.3%● unchanged vs 02-2025
04-2025: 1.2%▲ +0.9 percentage points vs 03-2025
05-2025: 1.2%● unchanged vs 04-2025
06-2025: 1.2%● unchanged vs 05-2025
07-2025: 1.2%● unchanged vs 06-2025
08-2025: 1.2%● unchanged vs 07-2025
09-2025: 1.2%● unchanged vs 08-2025
10-2025: 1.2%● unchanged vs 09-2025
11-2025: 1.2%● unchanged vs 10-2025
12-2025: 1.2%● unchanged vs 11-2025
01-2026: 1.2%● unchanged vs 12-2025
02-2026: 0.5%▼ -0.7 percentage points vs 01-2026
03-2026: 1.2%▲ +0.7 percentage points vs 02-2026
04-2026: 1.3%▲ +0.1 percentage points vs 03-2026
05-2026: 1.2%▼ -0.1 percentage points vs 04-2026
06-2026: 1.3%▲ +0.1 percentage points vs 05-2026
07-2026: 1.4%▲ +0.1 percentage points vs 06-2026
08-2026: 1.8%▲ +0.4 percentage points vs 07-2026highest value
09-2026: < 0.1%▼ -1.8 percentage points vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €100,000 on 30-day terms is acceptable
short-term debt: 0% and cash: 51.4% of total assets, and 0% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 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 68, micro): better than 91% on solvency, 98% on liquidity, 95% on profitability and 84% on growth.
The bankruptcy probability was computed on 31-10-2026 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. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-08-2026, 17 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
17 days late
2024
128 days early
2023
131 days early
2022
136 days early
2021
135 days early
2020
132 days early
2019
129 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 111 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% 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 23 March (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, abbreviated format
In the rankings
#9 oldest company in Herve, Real estate sector
2025 annual accounts filed late (17 days) Filed on 17 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00401886.
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 17-08-2026
- Format
- abbreviated format
- Reference
- 2026-00401886
Turnover
≈ €77,000
Estimated: probably between €67,000 and €99,000
EBIT margin
Not included in this filing
Net result
€291,261
2024 · -€294,298
Working capital
€524,402▲ 20×
2024 · €26,569
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 29% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.03m
2025
Net result€0.3m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.0m
2025
Equity€1.0m
2025
Debt€49
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.5m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)28.7%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency100.0%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.02
2024
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.1m-€0.01m▼ 88.4%€0.02m▲ 49.5%€0.03m▲ 30.9%€0.03m▲ 11.2%€0.03m▼ 14.2%€0.02m▼ 23.7%€0.03m▲ 28.6%
Net result€0.1m-€0.004m▼ 95.6%€0.01mwithin the sector's middle half▲ 202%€0.02mwithin the sector's middle half▲ 52.8%€0.02mwithin the sector's middle half▲ 16.1%€0.02mwithin the sector's middle half▼ 12.4%-€0.3mbelow the sector's middle half€0.3mabove the sector's middle half
Equity€0.9m-€0.9m▲ 0.5%€1.0mwithin the sector's middle half▲ 1.4%€1.0mabove the sector's middle half▲ 2.0%€1.0mabove the sector's middle half▲ 2.3%€1.0mabove the sector's middle half▲ 2.0%€0.7mabove the sector's middle half▼ 28.9%€1.0mwithin the sector's middle half▲ 40.3%
Total assets€1.5m-€1.3m▼ 7.8%€1.3mwithin the sector's middle half▼ 6.0%€1.2mabove the sector's middle half▼ 4.1%€1.2mabove the sector's middle half▲ 2.0%€1.1mwithin the sector's middle half▼ 12.0%€0.7mwithin the sector's middle half▼ 31.1%€1.0mwithin the sector's middle half▲ 35.4%
Debt€0.5m-€0.4m▼ 22.8%€0.3m▼ 23.3%€0.2m▼ 23.3%€0.2m▲ 0.9%€0.07m▼ 70.9%€0.03m▼ 62.4%€49▼ 99.8%
Working capital-€0.4m--€0.3m▲ 14.4%-€0.3mbelow the sector's middle half▲ 14.0%-€0.2mbelow the sector's middle half▲ 15.3%-€0.2mbelow the sector's middle half▲ 17.2%-€0.06mwithin the sector's middle half▲ 70.7%€0.03mwithin the sector's middle half€0.5mabove the sector's middle half▲ 20×
Solvency64.4%-70.2%▲ 5.8pp75.7%above the sector's middle half▲ 5.5pp80.5%above the sector's middle half▲ 4.9pp80.8%above the sector's middle half▲ 0.2pp93.6%above the sector's middle half▲ 12.9pp96.5%above the sector's middle half▲ 2.9pp100.0%above the sector's middle half▲ 3.5pp
Current ratio0.24-0.18▼ 0.060.11below the sector's middle half▼ 0.070.02below the sector's middle half▼ 0.090.20below the sector's middle half▲ 0.180.16below the sector's middle half▼ 0.032.02within the sector's middle half▲ 1.86
Return on assets (ROA)6.6%-0.3%▼ 6.3pp1.0%within the sector's middle half▲ 0.7pp1.6%within the sector's middle half▲ 0.6pp1.8%within the sector's middle half▲ 0.2pp1.8%within the sector's middle half=-39.3%below the sector's middle half▼ 41.1pp28.7%above the sector's middle half▲ 68.0pp
Staff (FTE)7.5-
above
within
below
the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.0m
Fixed assets
€489,892 ▼ 29.7%
Current assets
€524,452 ▲ 898%
Equity and liabilities €1.0m
Equity
€1.0m ▲ 40.3%
Debt
€49 ▼ 99.8%
Debt's share of the balance-sheet total falls from 3.5% to 0.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€47,347▼
2024 · €48,002
Cash flow
€312,326▲
2024 · -€266,731
Debt to equity
0.00▼
2024 · 0.04
ROE
28.7%▲
2024 · -40.7%
Interest coverage
66.42▲
2024 · 14.76
Debt ≤ 1 year
€49▼
2024 · €25,973
A ratio outside any meaningful range has been withheld (balance sheet total €1.0m, equity €1.0m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,136 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.7%
stopped otherwise
95.0%
still going
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,136 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €1,634 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €25,941 | €25,517 | €26,255 | €26,975 | €27,309 | €28,179 | €27,567 | €21,065 | ▼ 23.6% |
| Other operating charges640/8 | - | - | - | - | €10,771 | €11,650 | €12,090 | €12,470 | ▲ 3.1% |
| Gross operating margin9900 | €374,665 | €52,010 | €60,883 | €65,671 | €69,289 | €66,608 | €60,092 | €59,817 | ▼ 0.5% |
| Operating profit (loss)9901 | €123,294 | €14,337 | €21,435 | €28,056 | €31,210 | €26,780 | €20,435 | €26,282 | ▲ 28.6% |
| Financial income75/76B | - | - | - | - | €2,121 | €30 | €131 | €265,692 | ▲ 2,022× |
| Recurring financial income75 | €8,134 | €3,454 | €2,598 | €2,118 | €2,121 | €30 | €131 | €1,269 | ▲ 866% |
| Non-recurring financial income76B | - | - | - | - | - | - | - | €264,423 | - |
| Financial charges65/66B | - | - | - | - | €8,616 | €4,914 | €314,865 | €713 | ▼ 99.8% |
| Recurring financial charges65 | €34,363 | €13,541 | €11,224 | €10,606 | €8,616 | €4,914 | €3,252 | €713 | ▼ 78.1% |
| Non-recurring financial charges66B | - | - | - | - | - | - | €311,613 | - | - |
| Profit (loss) for the period before taxes9903 | €97,064 | €4,250 | €12,809 | €19,568 | €24,715 | €21,895 | -€294,298 | €291,261 | - |
| Income taxes67/77 | €292 | €8 | - | - | €2,000 | €2,000 | - | - | - |
| Profit (loss) for the period9904 | €96,773 | €4,243 | €12,809 | €19,568 | €22,715 | €19,895 | -€294,298 | €291,261 | - |
| Profit (loss) for the period to be appropriated9905 | €96,773 | €4,243 | €12,809 | €19,568 | €22,715 | €19,895 | -€294,298 | €291,261 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.5m | €1.3m | €1.3m | €1.2m | €1.2m | €1.1m | €0.7m | €1.0m | ▲ 35.4% |
| Fixed assets21/28 | €1.3m | €1.3m | €1.2m | €1.2m | €1.2m | €1.1m | €0.7m | €0.5m | ▼ 29.7% |
| Tangible fixed assets22/27 | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.5m | €0.5m | €0.5m | ▼ 1.3% |
| Land and buildings22 | - | - | - | - | €0.5m | €0.5m | €0.5m | €0.5m | ▼ 1.0% |
| Plant, machinery and equipment23 | - | - | - | - | €0.009m | €0.007m | €0.005m | €0.004m | ▼ 32.0% |
| Financial fixed assets28 | €0.7m | €0.7m | €0.6m | €0.6m | €0.6m | €0.6m | €0.2m | - | - |
| Current assets29/58 | €0.1m | €0.07m | €0.03m | €0.004m | €0.05m | €0.01m | €0.05m | €0.5m | ▲ 898% |
| Amounts receivable within one year40/41 | €0.04m | €0.04m | €0.03m | €288 | €330 | €443 | €295 | €0.001m | ▲ 125% |
| Trade receivables40 | - | - | - | - | €330 | €443 | €295 | €285 | ▼ 3.5% |
| Other amounts receivable41 | - | - | - | - | - | - | - | €381 | - |
| Current investments50/53 | - | - | €0.003m | - | €0.04m | €0.007m | €0.05m | - | - |
| Cash at bank and in hand54/58 | €0.004m | €0.002m | €0.002m | €0.003m | €0.002m | €0.002m | €250 | €0.5m | ▲ 2,087× |
| Deferred charges and accrued income490/1 | - | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | ▲ 0.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.5m | €1.3m | €1.3m | €1.2m | €1.2m | €1.1m | €0.7m | €1.0m | ▲ 35.4% |
| Equity10/15 | €0.9m | €0.9m | €1.0m | €1.0m | €1.0m | €1.0m | €0.7m | €1.0m | ▲ 40.3% |
| Contributions10/11 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 45.0% |
| Capital10 | - | - | - | - | €0.3m | - | - | - | - |
| Issued capital100 | - | - | - | - | €0.3m | - | - | - | - |
| Contributions outside capital11 | - | - | - | - | - | €0.3m | €0.3m | €0.2m | ▼ 45.0% |
| Other1109/19 | - | - | - | - | - | €0.3m | €0.3m | €0.2m | ▼ 45.0% |
| Revaluation surpluses12 | - | - | - | - | €0.4m | €0.3m | €0.3m | €0.3m | ▼ 5.3% |
| Reserves13 | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | €0.4m | ▲ 58.9% |
| Non-distributable reserves130/1 | - | - | - | - | €0.04m | €0.01m | €0.01m | €0.01m | = |
| Legal reserve130 | - | - | - | - | €0.03m | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | - | - | €0.01m | €0.01m | €0.01m | = |
| Other1319 | - | - | - | - | €0.01m | - | - | - | - |
| Distributable reserves133 | - | - | - | - | €0.2m | €0.2m | €0.3m | €0.4m | ▲ 61.1% |
| Profit (loss) carried forward14 | €0.06m | €0.07m | €0.08m | €0.08m | €0.09m | €0.09m | -€0.2m | €0.08m | - |
| Amounts payable17/49 | €0.5m | €0.4m | €0.3m | €0.2m | €0.2m | €0.07m | €0.03m | €49 | ▼ 99.8% |
| Amounts payable after more than one year17 | €0.03m | €0.01m | - | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €0.5m | €0.4m | €0.3m | €0.2m | €0.2m | €0.07m | €0.03m | €49 | ▼ 99.8% |
| Financial debts43 | - | - | - | - | €0.1m | - | - | - | - |
| Credit institutions430/8 | - | - | - | - | €0.1m | - | - | - | - |
| Trade debts44 | €0.005m | €270 | €121 | €368 | €0.001m | €0.003m | €0.004m | - | - |
| Suppliers440/4 | - | - | - | - | €0.001m | €0.003m | €0.004m | - | - |
| Taxes, remuneration and social security45 | - | - | - | - | €0.002m | €0.004m | €0.002m | €49 | ▼ 97.6% |
| Taxes450/3 | - | - | - | - | €0.002m | €0.004m | €0.002m | €49 | ▼ 97.6% |
| Other amounts payable47/48 | - | - | - | - | €0.1m | €0.06m | €0.02m | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €0.002m | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €96,773 | €4,243 | €12,809 | €19,568 | €22,715 | €19,895 | -€294,298 | €291,261 | - |
| + Depreciation and write-downs630 | €25,941 | €25,517 | €26,255 | €26,975 | €27,309 | €28,179 | €27,567 | €21,065 | ▼ 23.6% |
| Operating cash flow (approximation) | €122,714 | €29,760 | €39,064 | €46,543 | €50,023 | €48,074 | -€266,731 | €312,326 | - |
| Investment in fixed assets (approximation) | - | €42,203 | €16,651 | -€4,449 | -€10,108 | €84,805 | €351,613 | €185,508 | ▼ 47.2% |
| Change in cash | - | -€2,182 | €764 | €395 | -€255 | -€906 | -€1,281 | €521,620 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 39 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 17-08-2026 | 2026-00401886 | NBB |
| 31-12-2024 | micro format | 25-03-2025 | 2025-00053874 | |
| 31-12-2023 | micro format | 22-03-2024 | 2024-00047796 | |
| 31-12-2022 | micro format | 17-03-2023 | 2023-00041015 | |
| 31-12-2021 | micro format | 18-03-2022 | 2022-07900487 | |
| 31-12-2020 | full format | 21-03-2021 | 2021-08000580 | |
| 31-12-2019 | full format | 24-03-2020 | 2020-07400588 | |
| 31-12-2018 | full format | 03-07-2019 | 2019-28500601 | |
| 31-12-2017 | full format | 02-07-2018 | 2018-28700016 | |
| 31-12-2016 | full format | 29-06-2017 | 2017-25000295 |
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Of the 9,085 active companies whose main activity is renting and operating of own or leased residential real estate, excluding social housing (NACE 68201), figures are known for 6,927. 4,840 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2025
Board 1
SNG Invest
Current
Director · since 22-12-2025 · Private limited company · permanent representative: Jean-Pierre SEPULCHRE · in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 1
Jean-Pierre SEPULCHRE
Current
Permanent representative · appointed in the act of 03-02-2026 · for SNG Invest
Mandate history
5 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SNG Invest |
|
| Anne-Marie CONSTANT |
|
| CONSTANT SOFTWARE SYSTEMS |
|
| CONSTANT François |
|
| José CONSTANT |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, avec ou sans limitation de durée”“Indépendamment des frais de représentation,voyages et déplacements, véhicule,téléphone,immeuble,titre-repas,éco-chèques,assurance-pension”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Article 26, en tout temps par assemblée générale dans formes modifications statuts”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Article 27, administrateurs en fonction désignés par statuts si aucun autre désigné”
Articles of association, deed of 03-01-2024 (in French)
Owners and capital
Owners
1 ownerChain of control
- SNG Invest
- SEPULCHRE VERVIERS
- CONSTANT IMMO
Owners 1
-
100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 03-01-2024 ↗
- CONSTANT Albert 1,085 shares
- CONSTANT José 1,085 shares
- CONSTANT Anne-Marie 1,085 shares
Capital over the years
- 03-01-2024 Converted to unavailable equity · €355,175.92
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mentionné dans notification initiale ou expert en cas de contestation”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Appels de fonds, ensemble des actions du titulaire”Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…”Other provision: “Nominatives, nature des actions”Other provision: “Nominatifs, nature des autres titres”Other provision: “Indivisibilité des titres, seule personne désignée titulaire du droit de vote”Other provision: “Déterminé par l'organe d'administration,seul ou conjointement, gestion journalière”Other provision: “Contrôle de la société, un ou plusieurs commissaires”Other provision: “Assemblée générale par procédure écrite, toutes les décisions relevant de l'assemblée générale”Other provision: “Séances-procès-verbaux, consignés dans un registre tenu au siège”Other provision: “Chaque action une voix,sous réserve des actions sans droit de vote, délibérations”Other provision: “Pouvoirs assemblée générale, Article 23”Other provision: “Répartition-réserves, Article 25”Other provision: “Siège sauf autre domicile élu en Belgique, communications,sommations,assignations valablement faites”Other provision: “Compétence judiciaire, Article 30”Other provision: “Droit commun, Article 31”3 more provisions in the deed, see the deed of 03-01-2024
Articles of association, deed of 03-01-2024 (in French)
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
40%
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
ALTIS MOBILITY
Shared corporate director
→
GARAGE SEPULCHRE
Shared corporate director
→
IMMOBILIERE DIDI AUTOMOBILES
Shared corporate director
→
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-08
financial year 2025 · abbreviated format · 17 days late
03-02
Gazette deed
Resignations: Anne-Marie CONSTANT (director) and CONSTANT SOFTWARE SYSTEMS (director)Permanent representatives: José CONSTANT and Jean-Pierre SEPULCHRE · Appointment: SNG INVEST (director) · Registered-office move8 facts ▸
Gazette deed
Resignations: Anne-Marie CONSTANT (director) and CONSTANT SOFTWARE SYSTEMS (director)
Permanent representatives: José CONSTANT and Jean-Pierre SEPULCHRE · Appointment: SNG INVEST (director) · Registered-office move8 facts ▸
- General meeting, 22-12-2025
- Board meeting, 22-12-2025
- Director resignation, Anne-Marie CONSTANT (director)
- Director resignation, CONSTANT SOFTWARE SYSTEMS (director)
- Permanent representative, José CONSTANT
- Director appointment, SNG INVEST (director)
- Permanent representative, Jean-Pierre SEPULCHRE
- Registered-office move, Rue du Trèfle 10 - 4650 HERVE (Chaineux)
2025
31-12
Financial
Back to profitnet €291,261
Net result €291,261 after one loss-making year.
31-12
Financial
Liquidity more than 5239 timescurrent ratio 10599.27
Current ratio from 2.02 to 10599.27; short-term debt falls from €25,973 to €49.
31-12
Financial
Equity above €1mequity €1.0m ▲40.3%
Equity rises from €723,034 to €1.0m.
25-03
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€294,298
Net result drops to -€294,298, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity more than 12 timescurrent ratio 2.02
Current ratio from 0.16 to 2.02; short-term debt falls from €66,805 to €25,973.
22-03
financial year 2023 · micro format
03-01
Gazette deed
Resignations: CONSTANT Anne-Marie, CONSTANT José and CONSTANT FrançoisAppointments: CONSTANT SOFTWARE SYSTEMS (director) and CONSTANT Anne-Marie (director) · Permanent representative: CONSTANT José · Auditor report26 facts ▸
Gazette deed
Resignations: CONSTANT Anne-Marie, CONSTANT José and CONSTANT François
Appointments: CONSTANT SOFTWARE SYSTEMS (director) and CONSTANT Anne-Marie (director) · Permanent representative: CONSTANT José · Auditor report26 facts ▸
- General meeting, “assemblée générale extraordinaire des actionnaires, 4650 Herve(Chaineux),rue du Trèfle,10” (deed in French)
- Other provision, “état résumant situation active et passive arrêtée à date ne remontant pas à plus de trois mois, rapports préalables à la transformation” (deed in French)
- Auditor report, EUR, “normes relatives au rapport à rédiger à l’occasion de la transformation de SA en SRL” (deed in French)
- Other provision, “dépôt des rapports et état au Tribunal de l’Entreprise” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Name change, CONSTANT IMMO
- Other provision, 3255, “modification du nombre d’actions” (deed in French)
- Shareholding, 1085 (3 times)
- Other provision, “modification de l’objet social, rapport organe d’administration justifiant extension proposée” (deed in French)
- Other provision, “adaptation des statuts au Code des sociétés et des associations, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible”, 355175.92 (deed in French)
- +14 further facts in this act
2023
31-12
Financial
Equity above €1mequity €1.0m ▲2%
A profit in every financial year since 2018 builds equity to €1.0m.
17-03
financial year 2022 · micro format
Show earlier events
2022
18-03
financial year 2021 · micro format
2021
21-03
financial year 2020 · full format
2020
24-03
financial year 2019 · full format
2019
03-07
financial year 2018 · full format
2018
02-07
financial year 2017 · full format
2017
29-06
financial year 2016 · full format
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
Register details
Who it is
KBO recordName
CONSTANT IMMO in French
Enterprise number
0431.376.321
Legal form
Private limited company
Status
Active, normale toestand
Founded
09-06-1987
Type
Legal entity
Where it is based
Registered office
Rue du Trèfle 10, 4650 Herve, Belgium
Establishments
1 establishment unit since 1987
What it does
NACEBEL 202568201
Renting and operating of own or leased residential real estate, excluding social housing main activity
35110
Production of electricity from non-renewable sources
Invoicing and payment
VAT number
BE 0431.376.321
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Scores and ratios are computed by Checked and are not a credit decision.
Purpose according to the articles of association
- PurposeThe activities the company may carry out under its articles.
- “La constitution,la valorisation et la gestion d’un patrimoine immobilier; L’achat de la pleine propriété ou de droits réels,l’échange,la…”
10 activities
- La constitution,la valorisation et la gestion d’un patrimoine immobilier.
- L’achat de la pleine propriété ou de droits réels,l’échange,la vente,la prise en location et en sous-location,ainsi que la cession en location et en sous-location,le tout avec ou sans option d’achat,l’exploitation et l’entretien de maisons,appartements,terrains,terres et domaines,et de manière générale,de tous biens immobiliers,ainsi que toutes opérations de financement.
- Consentir tous prêts,crédits et avances sous quelques formes que ce soit et pour quelques durées que ce soit,à toutes entreprises affiliées ou dans laquelle la société possède une participation.
- A se voir octroyer,sous quelques formes que ce soit et pour quelques durées que ce soit,tous prêts,crédits et avance par toute personne physique ou morale dans le cadre de ses activités.
- Donner caution,aval ou toutes garanties généralement quelconques,tant pour ses propres engagements que pour les engagements de tiers,entre autres en donnant ses biens en hypothèque ou en gage,y compris son fonds de commerce.
- Exercer la fonction de gérant,d’administrateur,de délégué à la gestion journalière,de liquidateur ainsi que toute autre fonction autorisée dans toute personne morale belge ou étrangère.
- Accomplir,tant en Belgique qu'à l'étranger,toutes opérations commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement la réalisation.
- S’intéresser par voie d’apport,de fusion,de souscription,de prise de toutes participations nationales et/ou internationales,d’interventions financières,ou de toute autre manière et sous quelque forme,dans toutes entreprises,associations ou sociétés,existantes ou à constituer,dont l’objet social serait similaire,analogue,connexe ou utile à la réalisation,l’extension et/ou le développement de tout ou partie de son objet social.
- S'intéresser directement ou indirectement dans toutes affaires,entreprises ou société ayant un objet identique,analogue ou connexe au sien ou qui sont de nature à favoriser le développement de son entreprise.
- Exercer la ou les fonctions d'administrateur,de gérant ou de liquidateur.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CONSTANT IMMO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision de l’organe…”
Articles of association, deed of 03-01-2024 (in French)
Sites & property
Registered office and establishments
1 establishment unit
Rue du Trèfle 10, 4650 Herve
since 1987unit no. 2.129.026.868
Buildings and parcels at the address
Ground area
3,234 m²
Building footprint
1,736 m²
Building volume
6,975 m³
Parcel 63014A0595/00S002, Wallonia · tallest building 6.4 m.
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 63014A0595/00S002 | Wallonia | 3,234 m² | 1 · 1,736 m² | 6.4 m · 1 |