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EXMAPLA

Active
Public limited companyfounded 1979active for 47 yearsWaterloosesteenweg 1389, 1180 Ukkel, BelgiumKBO/BCE: BE 0419.091.567
Summary

The computed 12-month bankruptcy probability of EXMAPLA is 1.9% (moderate). The 2025 annual accounts show equity of €22,076 and a net result of €110. Equity is shrinking by about 14% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 13% of 1,026 sector peers (NACE 41, financial year 2025). The company has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 3 January 1979, EXMAPLA was incorporated.1 The registered office moved to Saint-Gilles in 2024 and to Uccle in 2026.23 Total assets went from €848,304 in 2018 to €469,460 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2024
  3. 3Belgian Official Gazette, 24-08-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-09
NBB filing Annual accounts filed
financial year 2025 · full format · 61 days late
24-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 26-05-2026
  • Registered-office move, Chaussée de Waterloo 1389 à 1180 Uccle
2025
31-12
Financial Back to profitnet €110
Net result €110 after one loss-making year.
31-08
NBB filing Annual accounts filed
financial year 2024 · full format · 31 days late
2024
31-12
Financial Weakest financial yearnet -€46,908
Net result drops to -€46,908, the lowest in the series; recovery starts the following year.
15-07
Gazette deed Restructuring
Shareholding · Power of attorney · Director in office27 facts ▸
  • General meeting, 17-06-2024
  • Other provision, “administrateur, bureau” (deed in French)
  • Shareholding, 28364
  • Power of attorney, Emilie DESOER (2 times)
  • Director in office, LAFOSSE Georges Adrien Thomas (sole director)
  • Shareholding, 31-12-2023
  • Merger, “fusion par absorption, transfert par dissolution sans liquidation de l'intégralité du patrimoine actif et passif,rien excepté ni réservé” (deed in French)
  • Other provision, “ordre du jour point 1, conseils d'administration des deux sociétés” (deed in French)
  • Other provision, “ordre du jour points 3 et 4, autres dispositions-modifications statutaires et absence d'avantages particuliers aux membres des organes d'administration” (deed in French)
  • Other provision, “ordre du jour points 5 et 6, constatation de la réalisation effective de la fusion et de la dissolution définitive de la société absorbée” (deed in French)
  • Other provision, “information des actionnaires, un mois au moins avant l'assemblée” (deed in French)
  • Other provision, “documents consultables au siège depuis 2024-01-02, un mois au moins” (deed in French)
  • +15 further facts in this act
04-07
NBB filing Annual accounts filed
financial year 2023 · micro format
12-02
Gazette deed Purpose · Restructuring
Merger · Shareholding · Capital10 facts ▸
  • Merger, “transfert par suite d'une dissolution sans liquidation de l'intégralité du patrimoine, activement et passivement, article 12:7 et articles 12:50 et suivants du…” (deed in French)
  • Shareholding, “totalité des parts sociales”, 100 (deed in French)
  • Capital, €70,000
  • Capital, €18,592
  • Director in office, LAFOSSE Georges (director) (2 times)
  • Other provision, 20-12-2023
  • Other provision, “émission d'actions à l'occasion de la fusion, la société absorbante détient déjà toutes les actions de la société absorbée” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “entreprise absorbante et entreprise absorbée, mesures en faveur des actionnaires disposant de droits spéciaux et des porteurs de titres autres que des parts soc…” (deed in French)
  • Other provision, “avantages particuliers attribués aux membres des organes d'administration des sociétés participant à la fusion” (deed in French)
05-01
Gazette deed Permanent representative: LAFOSSE Georges Adrien Thomas
Resignations: LAFOSSE Georges Adrien Thomas, LAFOSSE Pierre Frédérik Blaise and GAGAR-IMMO · Appointment: LAFOSSE Georges Adrien Thomas (sole director) · Shareholding20 facts ▸
  • General meeting, 20-12-2023
  • Shareholding, 28364
  • Power of attorney, Justine DELVAUX
  • Board composition, LAFOSSE Georges Adrien Thomas (director and managing director)
  • Board composition, LAFOSSE Pierre Frédérik Blaise (director)
  • Board composition, GAGAR-IMMO (director)
  • Permanent representative, LAFOSSE Georges Adrien Thomas
  • Other provision, “ordre du jour, Transfert du siège social” (deed in French)
  • Other provision, “constatation de la validité de l’assemblée générale” (deed in French)
  • Registered-office move, 1060 Saint-Gilles, chaussée de Charleroi, 227
  • Other provision, “rapport sur extension de l’objet social, Greffe du Tribunal de l’Entreprise de Bruxelles (francophone)” (deed in French)
  • Purpose change
  • +8 further facts in this act
2023
04-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €106,422 ▲3.7%
Operating result €96,973, net result €106,422, both a record.
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
Show earlier events
2021
31-12
Financial Liquidity more than triplescurrent ratio 9.01
Current ratio from 2.53 to 9.01; short-term debt falls from €350,583 to €80,163.
25-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Equity above €500,000equity €547,803 ▲9.9%
A profit in every financial year since 2018 builds equity to €547,803.
23-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 54 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 29 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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