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DEVLOP BOMEL DEV

Inactive
KBO/BCE: BE 0790.506.646

Inactive; last annual accounts for financial year 2024.

DEVLOP BOMEL DEVInactive

Overview

Activity
“1. L'achat, l'échange, la vente, la prise en location et en sous-location, ainsi que…” (deed in French)
From the articles, 12 activitiesNo NACE code in the KBO yet
Size
€669,025turnover 2024
Equity
-€47,854
Profit
€4,817
Financial health
Inactive: no score
Structure
Largest shareholder
Real Estate Investment Opportunities Fund · 40%
4 of 5 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-07-2025, 0 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2024
on the day
2023
on the day
2022
3 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 3 accounts on average 1 day before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Restructuring · End & cessationAppointment: Quentin SIZAIRE (director) ·…
  2. Resignations & appointments · RestructuringResignation: Samuel Hannay (director) ·…
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2024, full format

Turnover
€669,025
2023 · €0
EBIT margin
18.2%
Net result
€4,817
2023 · -€51,996
Working capital
-€47,854▲ 9.1%
2023 · -€52,672
Trend over the years

2022 to 2024, 3 financial years

The operating result returns to profit in 2024: €122,071 after a loss of €17,358 in 2023, the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€0.7m 2024 Operating result€0.1m 2024 Net result€0.005m 2024

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line202220232024
Turnover€0€0.7m
Operating result-€0.001m--€0.02m▼ 1,078%€0.1m
Net result-€0.006m--€0.05m▼ 816%€0.005m
EBIT margin18.2%
Equity-€0.001m--€0.05m▼ 7,699%-€0.05m▲ 9.1%
Total assets€0.8m-€2.4m▲ 210%€7.3m▲ 201%
Debt€0.8m-€2.5m▲ 217%€7.4m▲ 196%
Working capital-€0.001m--€0.05m▼ 7,699%-€0.05m▲ 9.1%
Staff (FTE)0
Key figures and ratios
2024 value · change against 2023
Solvency
-0.7%▲
2023 · -2.2%
Current ratio
0.99▲
2023 · 0.98
Quick ratio
0.20▲
2023 · 0.10
ROA
0.1%▲
2023 · -2.1%
Debt ≤ 1 year
€7.4m▲
2023 · €2.5m
Staff costs
€7
A ratio outside any meaningful range has been withheld (balance sheet total €7.3m, equity -€47,854).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 39 lines
Balance sheet Code20232024
Assets
Total assets20/58€2.4m€7.3m▲
Current assets29/58€2.4m€7.3m▲
Stocks and contracts in progress3€2.2m€5.8m▲
Stocks30/36€2.2m€5.8m▲
Amounts receivable within one year40/41€0.2m€0.5m▲
Trade receivables40-€0.2m
Other amounts receivable41€0.2m€0.4m▲
Cash at bank and in hand54/58€0.03m€0.9m▲
Deferred charges and accrued income490/1€0.02m€0.05m▲
Equity and liabilities
Total equity and liabilities10/49€2.4m€7.3m▲
Equity10/15-€0.05m-€0.05m▲
Contributions10/11€0.005m€0.005m=
Profit (loss) carried forward14-€0.06m-€0.05m▲
Amounts payable17/49€2.5m€7.4m▲
Amounts payable within one year42/48€2.5m€7.4m▲
Financial debts43€0.9m€3.0m▲
Credit institutions430/8€0.9m€3.0m▲
Trade debts44€0.3m€0.5m▲
Suppliers440/4€0.3m€0.5m▲
Taxes, remuneration and social security45-€0.001m
Taxes450/3-€0.001m
Other amounts payable47/48€1.3m€3.8m▲
Income statement Code20232024
Turnover70€0€0.7m▲
Goods, raw materials, services and sundry goods60/61€0.02m€0.5m▲
Remuneration, social security and pensions62-€7
Other operating charges640/8-€0.002m
Non-recurring operating charges66A-€0.03m
Gross operating margin9900-€0.02m€0.2m▲
Operating profit (loss)9901-€0.02m€0.1m▲
Financial income75/76B€0.003m€0.008m▲
Recurring financial income75€0.003m€0.008m▲
Financial charges65/66B€0.04m€0.1m▲
Recurring financial charges65€0.04m€0.1m▲
Profit (loss) for the period before taxes9903-€0.05m€0.005m▲
Profit (loss) for the period9904-€0.05m€0.005m▲
Profit (loss) for the period to be appropriated9905-€0.05m€0.005m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.06m-€0.05m▲
Profit (loss) brought forward from the previous period14P-€0.006m-€0.06m▼
Social balance sheet
Average headcount (FTE)9087-0.0

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202220232024Change
Turnover70-€0€669,025-
Goods, raw materials, services and sundry goods60/61€1,473€17,358€514,865▲ 30×
Remuneration, social security and pensions62--€7-
Other operating charges640/8--€2,082-
Non-recurring operating charges66A--€30,000-
Gross operating margin9900-€1,473-€17,358€154,160-
Operating profit (loss)9901-€1,473-€17,358€122,071-
Financial income75/76B-€2,947€7,632▲ 159%
Recurring financial income75-€2,947€7,632▲ 159%
Financial charges65/66B€4,203€37,585€124,885▲ 232%
Recurring financial charges65€4,203€37,585€124,885▲ 232%
Profit (loss) for the period before taxes9903-€5,675-€51,996€4,817-
Profit (loss) for the period9904-€5,675-€51,996€4,817-
Profit (loss) for the period to be appropriated9905-€5,675-€51,996€4,817-
Line202220232024Change
Assets
Total assets20/58€0.8m€2.4m€7.3m▲ 201%
Current assets29/58€0.8m€2.4m€7.3m▲ 201%
Stocks and contracts in progress3€0.3m€2.2m€5.8m▲ 168%
Stocks30/36€0.3m€2.2m€5.8m▲ 168%
Amounts receivable within one year40/41€0.4m€0.2m€0.5m▲ 162%
Trade receivables40€0.04m-€0.2m-
Other amounts receivable41€0.4m€0.2m€0.4m▲ 73.8%
Cash at bank and in hand54/58€0.003m€0.03m€0.9m▲ 34×
Deferred charges and accrued income490/1-€0.02m€0.05m▲ 107%
Equity and liabilities
Total equity and liabilities10/49€0.8m€2.4m€7.3m▲ 201%
Equity10/15-€0.001m-€0.05m-€0.05m▲ 9.1%
Contributions10/11€0.005m€0.005m€0.005m=
Profit (loss) carried forward14-€0.006m-€0.06m-€0.05m▲ 8.4%
Amounts payable17/49€0.8m€2.5m€7.4m▲ 196%
Amounts payable within one year42/48€0.8m€2.5m€7.4m▲ 196%
Financial debts43-€0.9m€3.0m▲ 220%
Credit institutions430/8-€0.9m€3.0m▲ 220%
Trade debts44€0.1m€0.3m€0.5m▲ 86.3%
Suppliers440/4€0.1m€0.3m€0.5m▲ 86.3%
Taxes, remuneration and social security45--€0.001m-
Taxes450/3--€0.001m-
Other amounts payable47/48€0.7m€1.3m€3.8m▲ 204%
Line202220232024Change
Profit (loss) for the period9904-€5,675-€51,996€4,817-
Operating cash flow (approximation)-€5,675-€51,996€4,817-
Change in cash-€22,893€874,363▲ 38×

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (3)
Financial year Type Filed Reference
31-12-2024 full format 31-07-2025 2025-00336976
31-12-2023 full format 31-07-2024 2024-00312344
31-12-2022 full format 28-07-2023 2023-00285175

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Luc Tonneau BV
Director · since 27-04-2023 · Private limited company · permanent representative: Luc Tonneau
Current
REAM General Partner SARL
Director · since 27-04-2023 · Foreign entity · permanent representative: Jean-Marc DAME
Current
Quentin SIZAIRE
Director · since 01-09-2025
Current

Day-to-day management 1

REAM General Partner SARL
Managing director · since 27-04-2023 · Foreign entity · permanent representative: Jean-Marc DAME
Current

Permanent representatives 2

Jean-Marc DAME
Permanent representative · since 27-04-2023 · for REAM General Partner SARL
Current
Luc Tonneau
Permanent representative · since 27-04-2023 · for Luc Tonneau BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Luc Tonneau
  • Director, from 27-04-2023 to date
REAM General Partner SARL
  • Director, from 27-04-2023 to date
  • Managing director, from 27-04-2023 to date
Quentin SIZAIRE
  • Director, from 01-09-2025 to date
Samuel HANNAY
  • Director, from 27-04-2023 to 31-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 11-09-2025 Capital stated in the deed · €5,000 · 100 shares

Group and network

Connections & network

7 connected companies
Linked via shared directors
DEVLOP Bomel Land
Shared director
→
PROFONDEVILLE DEV
Shared director
→
ALTRO FINANCE & INSURANCE BELGIUM
Shared corporate director
→
ALTRO FINANCIAL SOLUTIONS
Shared corporate director
→
Show 3 more companies with a shared director
RIOAKGRONDEN
Shared corporate director
→
WILINK INSURANCE
Shared corporate director
→

Acquisitions and mergers

2 transactions
Taken over by:DEVLOP Bomel Land
BE 0788.516.463operation treated as a merger by absorption · proposal · Gazette deed of 20-11-2025 (4 acts)
Taken over by:société absorbante
Gazette deed of 20-11-2025

History

The registered office was moved to Namur in 2025.1 The board currently has 3 members; 2 of them have served since 2023.2 In 2025 DEVLOP BOMEL DEV was absorbed by merger into société absorbante.3

  1. 1Belgian Official Gazette, 16-01-2025
  2. 2Belgian Official Gazette, 05-12-2023
  3. 3Belgian Official Gazette, 20-11-2025

Acts, filings and financial milestones

2025
20-11
Gazette deed Restructuring · End & cessation
Appointment: Quentin SIZAIRE (director) · Incorporation · Merger125 facts ▸
  • General meeting, 31-10-2025
  • Incorporation, 06-09-2022
  • Other provision, “statuts non modifiés” (deed in French)
  • Board meeting, 01-09-2025
  • Director appointment, Quentin SIZAIRE (director)
  • Merger, 02-09-2025, “acte sous signature privée” (deed in French)
  • Other provision, “unanimité, dispense de lecture” (deed in French)
  • Net-asset statement, 30-06-2025
  • Other provision, “écrit, renonciation à recevoir copie du projet” (deed in French)
  • Other provision, “remise et conservation, conservation de l'original dans les archives de la Société” (deed in French)
  • Other provision, “connaissance du projet, parfaite” (deed in French)
  • Other provision, “formalités légales accomplies” (deed in French)
  • +113 further facts in this act
11-09
Gazette deed Resignations & appointments · Restructuring
Resignation: Samuel Hannay (director) · Appointment: Quentin Sizaire (director) · Power of attorney18 facts ▸
  • Board meeting, 01-09-2025
  • Director resignation, Samuel Hannay (director)
  • Director appointment, Quentin Sizaire (director)
  • Power of attorney, Thérèse Loffet
  • Power of attorney, Kevin Alfers
  • Power of attorney, Emma Bruneau
  • Power of attorney
  • Merger, “opération assimilée à une fusion par absorption, intégralité du patrimoine de la société absorbée, activement et passivement” (deed in French)
  • Capital, €5,000 (2 times)
  • Other provision, “Il y a similitude entre l'objet de la société absorbée et l'objet de la société absorbante” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “les droits existants au sein de la société absorbante ne seront pas modifiés par l'opération” (deed in French)
  • +6 further facts in this act
31-07
NBB filing Annual accounts filed
financial year 2024 · full format
16-01
Gazette deed Permanent representative: Jean-Marc Dame
Registered-office move4 facts ▸
  • Board meeting, 09-12-2024
  • Registered-office move, Rue Henri Lemaitre, n°29 à B-5000 Namur
  • Director in office, REAM General Partner Sarl (director)
  • Permanent representative, Jean-Marc Dame
2024
31-12
Financial Back to profitnet €4,817
Net result €4,817 after 2 loss-making years.
31-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€51,996
Net result drops to -€51,996, the lowest in the series.
05-12
Gazette deed Appointments: LUC TONNEAU SRL, REAM General Partner S.à r.l. and Samuel HANNAY
Permanent representatives: Luc Tonneau and Jean-Marc DAME7 facts ▸
  • General meeting, 01-08-2023
  • Director appointment, LUC TONNEAU SRL (director)
  • Permanent representative, Luc Tonneau
  • Director appointment, REAM General Partner S.à r.l. (director)
  • Permanent representative, Jean-Marc DAME
  • Director appointment, Samuel HANNAY (director)
  • Director appointment, REAM General Partner S.à r.l. (managing director)
28-07
NBB filing Annual accounts filed
financial year 2022 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1. L'achat, l'échange, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout…” (deed in French)
12 activities (deed in French)
  1. 1. L'achat, 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, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de manière générale, de tous biens immobiliers, ainsi que toutes opérations de financement.
  2. Elle pourra ériger toutes constructions pour son compte ou pour compte de tiers, en tant que maître de l'ouvrage ou entrepreneur général, et effectuer, éventuellement aux biens immobiliers, des transformations et mises en valeur ainsi que l'étude et l'aménagement de lotissements y compris la construction de routes et égouts; souscrire des engagements en tant que conseiller en construction (études de génie civil et des divers équipements techniques des immeubles); acheter tous matériaux, signer tous contrats d'entreprises qui seraient nécessaires; réaliser toutes opérations de change, commission et courtage, ainsi que la gérance d'immeubles.
  3. Elle peut acheter, exploiter et construire tant pour elle-même que pour des tiers, par location ou autrement, tous parkings, garages, station-service et d'entretien.
  4. 2. La conception, l'invention, la fabrication, la construction, l'importation, l'exportation l'achat et la vente, la distribution, l'entretien, l'exploitation tant en nom propre qu'en qualité d'agent, de commissionnaire ou de courtier: a) de tout bien immobilier accessoire aux biens immobiliers visés au numéro un; b) de parcomètres, ainsi que de tous autres appareils destinés à contrôler, empêcher ou limiter le stationnement de véhicules, tant sur la voie publique que dans les propriétès prívées; c) de tous véhicules et machines à moteur, de tous accessoires de pièces de rechange, d'essence, d'huile, de pneumatiques et de tous articles généralement quelconques de garage.
  5. 3. L'achat et la vente d'œuvres d'arts et d'objets de collection.
  6. 4. La prestation de tous services dans le cadre de son objet, y compris la gestion de patrimoine.
  7. 5. La société peut réaliser son objet en tous lieux, en Belgique ou à l'étranger, de toutes manières et suivants les modalités qui lui paraîtront les mieux appropriées.
  8. Elle peut faire, tant pour elle-même que pour compte de tiers, tous actes et opérations financières, commerciales, industrielles, mobilières ou immobilières se rattachant directement ou indirectement en tout ou en partie à son objet social, ou pouvant en amener le développement ou en faciliter la réalisation, notamment sans que la désignation soit limitative; prêter, emprunter, hypothéquer, acquérir ou céder tous brevets, patentes, licences, marques; s'intéresser par voie d'apport, de cession, de souscription, de participation, de fusion, d'achat d'actions ou autres valeurs, ou par toutes autres voies dans toutes sociétés, entreprises ou associations existantes ou à créer, dont l' objet est identique, analogue, similaire ou connexe à tout ou partie de celui de la présente société, exercer la gérance d'autres sociétés.
  9. Elle peut s'intéresser par voie d'association, d'apport, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations ou entreprises dont l'objet est identique, analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés.
  10. Elle peut exercer les fonctions d'administrateur ou liquidateur dans d'autres sociétés.
  11. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées, au sens le plus large.
  12. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces actes, à la réalisation de ces conditions.

The full purpose is in the deed

deed of 11-09-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Pacte d'Actionnaires signé en date du 20 octobre 2022, 3” (deed in French)

deed of 05-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Protection des créanciers article 12:15 Code des sociétés et des associations, 12:15” (deed in French)
Other provision: “Mention obligatoire actes translatifs déclaratifs y compris baux, héritiers et successeurs à tous titres,décisions assemblées…” (deed in French)
5 more provisions in the deed, see the deed of 20-11-2025

deed of 20-11-2025