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F-IMMO

Active
Public limited companyfounded 1947active for 78 yearsGustave Demeylaan 66, 1160 Oudergem, Belgium39 active companies are registered at this addressKBO/BCE: BE 0402.074.601
Summary

F-IMMO has been active since 1947 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €30,368. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 95% of 5,674 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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F-IMMOActiveChecked score 70/100
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History

On 24 December 1947, F-IMMO was incorporated.1 The registered office moved to Wauthier Braine in 2007 and to Bruxelles in 2012.23 A capital increase in 2011 brought the capital to €1.1m.4 In 2012 the company took the name F-IMMO.3 Of the 3 current board members, Christophe VAN OPHEM has served longest, since 2016.5 Turnover went from €7.4m in 2018 to €47,528 in 2025.6

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 17-12-2007
  3. 3Belgian Official Gazette, 12-04-2012
  4. 4Belgian Official Gazette, 13-10-2011
  5. 5Belgian Official Gazette, 24-06-2021
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-09
Gazette deed Appointment: SRL Lempereur Management (director)
6 facts ▸
  • General meeting, 16-03-2026
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Thierry COLLARD (director)
  • Board composition, SRL Lempereur Management (director)
  • Board meeting, 16-03-2026
  • Director appointment, SRL Lempereur Management (director)
06-05
NBB filing Annual accounts filed
financial year 2025 · full format
06-05
NBB filing Annual accounts filed
financial year 2024 · full format · 279 days late
12-03
Gazette deed Resignation: Sébastien DELMARCHE (director)
Director discharge5 facts ▸
  • General meeting, “décisions prises par écrit, actionnaire unique” (deed in French)
  • Director resignation, Sébastien DELMARCHE (director)
  • Director discharge, Sébastien DELMARCHE
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Thierry COLLARD (director)
2025
31-12
Financial Liquidity more than doubledcurrent ratio 609.40
Current ratio from 240.76 to 609.40; short-term debt falls from €5,020 to €1,948.
12-08
Gazette deed Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Anne-Laure Jacques3 facts ▸
  • General meeting, 15-04-2025
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Anne-Laure Jacques (représentantpermanent)
24-01
Gazette deed Registered office · Resignations & appointments
Power of attorney · Registered-office move · Delegation replacement17 facts ▸
  • Power of attorney, Thierry J. M. COLLARD (2 times)
  • Power of attorney, Christophe R. B. VAN OPHEM
  • Power of attorney, Sébastien DELMARCHE
  • Power of attorney, Edwin W. E. Hanssens
  • Power of attorney, Patrick M. C. Verougstraete
  • Power of attorney, Jean-Marc J. A. De Roocker
  • Power of attorney, Sébastien Philippe M. Van Weyenbergh
  • Power of attorney, Vincent S. R. Nopre
  • Power of attorney, François R. G. Vandecan
  • Power of attorney, Frédéric J. J. Bastin
  • Power of attorney, Benoît G. M. Wauters
  • Power of attorney, Patrick G. R. Colas
  • +5 further facts in this act
2024
31-12
Financial Liquidity more than 7 timescurrent ratio 240.76
Current ratio from 33.23 to 240.76; short-term debt falls from €35,756 to €5,020.
15-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €11,636
Net result €11,636 after one loss-making year.
31-12
Financial Liquidity more than 11 timescurrent ratio 33.23
Current ratio from 2.78 to 33.23; short-term debt falls from €640,946 to €35,756.
26-06
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 22-03-2023
  • Power of attorney, Thierry J. M. COLLARD
  • Power of attorney, Christophe R. B. VAN OPHEM
  • Power of attorney, Sébastien DELMARCHE
  • Power of attorney, Edwin W. E. Hanssens
  • Power of attorney, Patrick M. C. Verougstraete
  • Power of attorney, Jean-Marc J. A. De Roocker
  • Power of attorney, Nathalie B. Y. Vandenbroucke
  • Power of attorney, François R. G. Vandecan
  • Power of attorney, Frédéric J. J. Bastin
  • Power of attorney, Benoît G. M. Wauters
  • Power of attorney, Sara M. A. Brouyère
  • +5 further facts in this act
Show earlier events
09-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€14,245
Net result drops to -€14,245, the lowest in the series; recovery starts the following year.
15-06
Gazette deed Reappointment: Mazars Réviseurs d'entreprises SCRL (statutory auditor)
Permanent representative: Philippe Gossart3 facts ▸
  • General meeting, 04-05-2022
  • Auditor reappointment, Mazars Réviseurs d'entreprises SCRL
  • Permanent representative, Philippe Gossart
16-05
NBB filing Annual accounts filed
financial year 2021 · full format
03-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-12-2021
  • Power of attorney, COLLARD Thierry J. M. (managing director) (2 times)
2021
31-12
Financial Liquidity doublescurrent ratio 3.95
Current ratio from 1.97 to 3.95; short-term debt falls from €1.2m to €390,941.
24-06
Gazette deed Reappointments: Christophe VAN OPHEM (chair) and Thierry COLLARD (managing director)
Mandate compensation12 facts ▸
  • Board meeting, 09-03-2021
  • Director reappointment, Christophe VAN OPHEM (chair)
  • Director reappointment, Thierry COLLARD (managing director)
  • General meeting, 20-04-2021
  • Director reappointment, Christophe VAN OPHEM (director)
  • Director reappointment, Thierry COLLARD (director)
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Thierry COLLARD (director)
  • Board composition, Sébastien DELMARCHE (director)
  • Mandate compensation, Christophe VAN OPHEM
  • Mandate compensation, Thierry COLLARD
  • Mandate compensation, Sébastien DELMARCHE
10-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
23-12
Gazette deed Amendment of the articles · Miscellaneous
Capital · Power of attorney5 facts ▸
  • General meeting, 04-12-2020
  • Amendment of the articles (2 times)
  • Capital, €1,050,000
  • Power of attorney, les administrateurs
  • Power of attorney, Lorette ROUSSEAU
11-08
Gazette deed Resignations & appointments
Board composition · Power of attorney5 facts ▸
  • Board meeting, 01-07-2020
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Thierry COLLARD (managing director)
  • Board composition, Sébastien DELMARCHE (director)
  • Power of attorney, Thierry COLLARD (2 times)
19-06
Gazette deed Resignation: Thierry DURBECQ (director)
Appointment: Sébastien DELMARCHE (director) · Power of attorney · Mandate compensation12 facts ▸
  • Board meeting, 18-03-2020
  • General meeting, 22-04-2020
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Thierry COLLARD (managing director)
  • Board composition, Thierry DURBECQ (director) (2 times)
  • Power of attorney, Thierry COLLARD
  • Director resignation, Thierry DURBECQ (director)
  • Director appointment, Sébastien DELMARCHE (director)
  • Mandate compensation, Sébastien DELMARCHE
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Thierry COLLARD (director)
  • Board composition, Sébastien DELMARCHE (director)
18-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Liquidity more than quadruplescurrent ratio 5.94
Current ratio from 1.34 to 5.94; short-term debt falls from €3.4m to €420,426.
31-12
Financial Equity above €2mequity €2.1m ▲79.6%
A profit in every financial year since 2018 builds equity to €2.1m.
18-07
Gazette deed Appointment: Thierry Collard (managing director)
6 facts ▸
  • Board meeting, 20-03-2019
  • Director appointment, Thierry Collard (managing director)
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Thierry Collard (managing director)
  • Board composition, Thierry DURBECQ (director)
  • Director appointment, Thierry Collard (day-to-day manager)
16-07
Gazette deed Resignation: PwC Réviseurs d'Entreprises scrl (statutory auditor)
Appointment: Mazars Réviseurs d'entreprise SC SCRL (statutory auditor)3 facts ▸
  • General meeting, 17-06-2019
  • Director resignation, PwC Réviseurs d'Entreprises scrl (statutory auditor)
  • Auditor appointment, Mazars Réviseurs d'entreprise SC SCRL (statutory auditor)
16-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
20-06
Gazette deed Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
Auditor mandate expiry3 facts ▸
  • General meeting, 17-04-2018
  • Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
  • Auditor mandate expiry, “Commissaire, venant à échéance” (deed in French)
29-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
03-11
Gazette deed Permanent representative: Christophe Van Ophem
2 facts ▸
  • Board meeting, 11-09-2017
  • Permanent representative, Christophe Van Ophem
22-06
Gazette deed Reappointment: Thierry DURBECQ (director)
2 facts ▸
  • General meeting, 18-04-2017
  • Director reappointment, Thierry DURBECQ (director)
08-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
25-11
Gazette deed Resignation: Olivier Genis (director)
Appointment: Christophe VAN OPHEM (chair of the board)8 facts ▸
  • General meeting, 06-10-2016
  • Director resignation, Olivier Genis (director)
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Thierry DURBECQ (director)
  • Board composition, Thierry COLLARD (director)
  • Board meeting, 18-10-2016
  • Director resignation, Olivier Genis (chair of the board)
  • Director appointment, Christophe VAN OPHEM (chair of the board)
19-05
Gazette deed Resignations & appointments
Board composition · Power of attorney11 facts ▸
  • Board meeting, 18-04-2016
  • Board composition, Olivier Genis (chair)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Thierry Collard (director)
  • Power of attorney, Jean-Marc De Roocker (4 times)
  • Power of attorney, Madeleine Pouilliart
  • Power of attorney, Caroline Janssen (3 times)
  • Power of attorney, Laurent Mouriamé (3 times)
  • Power of attorney, Vincent Nopre
  • Power of attorney, F-IMMO
10-05
Gazette deed Appointment: Thierry Collard (director)
6 facts ▸
  • General meeting, 06-04-2016
  • Director appointment, Thierry Collard (director)
  • Board composition, Olivier Genis (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Thierry Collard (director)
11-01
Gazette deed Resignation: Edouard Herinckx (director)
Appointment: Christophe Van Ophem (director)6 facts ▸
  • General meeting, 16-12-2015
  • Director resignation, Edouard Herinckx (director)
  • Director appointment, Christophe Van Ophem (director)
  • Board composition, Olivier GENIS (director)
  • Board composition, Thierry DURBECQ (director)
  • Board composition, Christophe Van Ophem (director)
2015
03-11
Gazette deed Resignations & appointments
Board composition · Power of attorney · Mandate term10 facts ▸
  • Board meeting, 08-10-2015
  • Board composition, Olivier Genis (chair)
  • Board composition, Edouard Herinckx (director)
  • Board composition, Thierry Durbecq (director)
  • Power of attorney, Jean-Marc De Roocker (4 times)
  • Power of attorney, Madeleine Pouilliart
  • Power of attorney, Caroline Janssen (2 times)
  • Power of attorney, Laurent Mouriamé (2 times)
  • Power of attorney, Vincent Nopre
  • Mandate term, 09-09-2017, 09-09-2015
13-05
Gazette deed Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 21-04-2015
  • Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
12-05
Gazette deed Resignations & appointments
Board composition · Power of attorney10 facts ▸
  • Board meeting, 18-03-2015
  • Board composition, Olivier Genis (chair)
  • Board composition, Edouard Herinckx (director)
  • Board composition, Thierry Durbecq (director)
  • Power of attorney, Jean-Marc De Roocker (4 times)
  • Power of attorney, Madeleine Pouilliart
  • Power of attorney, Caroline Janssen (3 times)
  • Power of attorney, Laurent Mouriamé (3 times)
  • Power of attorney, Vincent Nopre
  • Power of attorney, Olivier Genis
2013
08-10
Gazette deed Resignations & appointments
Board composition · Power of attorney · Mandate term10 facts ▸
  • Board meeting, 09-09-2013
  • Board composition, Olivier Genis (chair)
  • Board composition, Edouard Herinckx (director)
  • Board composition, Thierry Durbecq (director)
  • Power of attorney, Jean-Marc De Roocker (4 times)
  • Power of attorney, Madeleine Pouilliart
  • Power of attorney, Ilse Vanhorenbeke (3 times)
  • Power of attorney, Laurent Mouriamé (3 times)
  • Power of attorney, Vincent Nopre
  • Mandate term, 09-09-2015, 09-09-2013
18-09
Gazette deed Appointments: Edouard Herinckx (director) and Olivier Genis (chair)
6 facts ▸
  • General meeting, 03-09-2013
  • Director appointment, Edouard Herinckx (director)
  • Board composition, Olivier Genis (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Edouard Herinckx (director)
  • Director appointment, Olivier Genis (chair)
12-06
Gazette deed Resignation: Jean-Paul Buess (director)
2 facts ▸
  • General meeting, 02-05-2013 (2 times)
  • Director resignation, Jean-Paul Buess (director)
05-04
Gazette deed Resignations & appointments
Board composition · Power of attorney9 facts ▸
  • Board meeting, 04-03-2013
  • Board composition, Olivier Genis (chair)
  • Board composition, Thierry Durbecq (director)
  • Power of attorney, Jean-Marc De Roocker (3 times)
  • Power of attorney, Madeleine Pouilliart
  • Power of attorney, Ilse Vanhorenbeke (3 times)
  • Power of attorney, Laurent Mouriamé (3 times)
  • Power of attorney, Vincent Nopre
  • Power of attorney, Olivier Genis
15-03
Gazette deed Resignation: Jean-Paul Buess (director)
1 fact ▸
  • Director resignation, Jean-Paul Buess (director)
2012
10-12
Gazette deed Resignation: SCPRL KPMG Partners (statutory auditor)
Appointment: SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Director discharge4 facts ▸
  • General meeting, 13-11-2012
  • Director resignation, SCPRL KPMG Partners (statutory auditor)
  • Director discharge, SCPRL KPMG Partners (statutory auditor)
  • Auditor appointment, SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
23-07
Gazette deed Resignations & appointments
Board composition · Power of attorney · Delegation annulment10 facts ▸
  • Board meeting, 30-05-2012
  • Board composition, Olivier GENIS (chair)
  • Board composition, Jean-Paul BUESS (director)
  • Board composition, Thierry DURBECQ (director)
  • Power of attorney, e2,e3,e4 (21 times)
  • Power of attorney, Jean-Marc De Roocker (2 times)
  • Power of attorney, Madeleine Pouilliart
  • Delegation annulment, “Les présentes délégations annulent et remplacent celles conférées le 28-02-2012” (deed in French)
  • Delegation restriction, “Ces délégations ne peuvent être sous-déléguées” (deed in French)
  • Delegation scope, “Ces délégations comportent le pouvoir de signer la correspondance relative aux matières susmentionnées” (deed in French)
02-05
Gazette deed Appointment: Olivier Genis (chair of the board)
Power of attorney6 facts ▸
  • Board meeting, 28-02-2012
  • Director appointment, Olivier Genis (chair of the board)
  • Board composition, Olivier Genis (chair)
  • Board composition, Jean-Paul BUESS (director)
  • Board composition, Thierry DURBECQ (director)
  • Power of attorney, F-IMMO
12-04
Gazette deed Registered office · Purpose · Amendment of the articles · Name
Name change · Registered-office move · Purpose change8 facts ▸
  • General meeting, 15-03-2012
  • Name change, F-IMMO
  • Registered-office move, Saint-Gilles (1060 Bruxelles), avenue Brugmann 27 A
  • Purpose change, “La société a pour objet l'achat, la vente, l'échange, l'exploitation, la mise en location et, de manière générale, la mise en valeur de tout terrain ou bâtiment…” (deed in French)
  • Net-asset statement, 31-12-2011
  • Amendment of the articles
  • Power of attorney, FEYENS
  • Power of attorney, Lorette ROUSSEAU
29-02
Gazette deed Resignation: Paul Danaux (director)
Appointment: Olivier Genis (director)6 facts ▸
  • General meeting, 09-02-2012
  • Director resignation, Paul Danaux (director)
  • Director appointment, Olivier Genis (director)
  • Board composition, Jean-Paul BUESS (director)
  • Board composition, Thierry DURBECQ (director)
  • Board composition, Olivier Genis (director)
23-01
Gazette deed Resignations: Philippe Manac'h (director) and Serge de Moffarts (director)
Appointment: Jean-Paul Buess (director)7 facts ▸
  • General meeting, 14-12-2011
  • Director resignation, Philippe Manac'h (director)
  • Director resignation, Serge de Moffarts (director)
  • Director appointment, Jean-Paul Buess (director)
  • Board composition, Paul Danaux (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Jean-Paul Buess (director)
2011
23-11
Gazette deed Restructuring
Branch transfer · Accounting effect2 facts ▸
  • Branch transfer, “fabrication et placement d'installations électriques, industrielles et tertiaires” (deed in French)
  • Accounting effect, 01-07-2011
13-10
Gazette deed Resignation: Giuseppe ALFANO (director)
Capital increase · Capital4 facts ▸
  • General meeting, 13-09-2011
  • Capital increase, €500,000
  • Capital, €1,050,000
  • Director resignation, Giuseppe ALFANO (director)
28-09
Gazette deed Appointment: Philippe MANAC'H (administrateur directeur général)
2 facts ▸
  • General meeting, 04-07-2011
  • Director appointment, Philippe MANAC'H (administrateur directeur général)
28-09
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 04-07-2011
  • Power of attorney
  • Power of attorney, Christian COPPENS D'EECKENBRUGGE
  • Power of attorney, Patrick DECOEUR
  • Power of attorney, Olivier DEBILDE
  • Power of attorney, Freddy HEYMANS
  • Power of attorney, Philippe LAVIGNE
  • Power of attorney, Eric VAN DEN ACKERVEKEN
  • Power of attorney, Giuseppe ALFANO
  • Power of attorney, Serge de MOFFARTS
  • Power of attorney, M-H. LEURQUIN
21-09
Gazette deed Capital & shares
Demerger1 fact ▸
  • Demerger, “Cession d'une branche d'activité” (deed in French)
28-06
Gazette deed Reappointment: Thierry Durbecq (director)
2 facts ▸
  • General meeting, 19-04-2011
  • Director reappointment, Thierry Durbecq (director)
26-04
Gazette deed Resignations: Didier Collignon (managing director) and Olivier Eschweiler (director)
3 facts ▸
  • General meeting, 04-04-2011
  • Director resignation, Didier Collignon (managing director)
  • Director resignation, Olivier Eschweiler (director)
2010
28-06
Gazette deed Resignations: Etienne DEWULF (director) and Véronique Noirhomme-DELENS (director)
Appointments: Paul DANAUX (director) and KPMG & PARTNERS (statutory auditor)5 facts ▸
  • General meeting, 20-04-2010
  • Director resignation, Etienne DEWULF (director)
  • Director resignation, Véronique Noirhomme-DELENS (director)
  • Director appointment, Paul DANAUX (director)
  • Auditor appointment, KPMG & PARTNERS (statutory auditor)
14-04
Gazette deed Appointments: Didier COLLIGNON, Olivier ESCHWEILER and 5 others
Power of attorney · Mandate term10 facts ▸
  • Board meeting, 04-03-2010
  • Director appointment, Didier COLLIGNON (managing director)
  • Director appointment, Olivier ESCHWEILER (director)
  • Director appointment, Giuseppe ALFANO (director)
  • Director appointment, Etienne DEWULF (administrateur président du ca)
  • Director appointment, Thierry DURBECQ (director)
  • Director appointment, Véronique DELENS (director)
  • Director appointment, Serge de MOFFARTS (director)
  • Power of attorney, Didier COLLIGNON (14 times)
  • Mandate term, 30-04-2012, 01-10-2009
22-02
Gazette deed Appointments: Didier COLLIGNON, Olivier ESCHWEILER and 5 others
Power of attorney23 facts ▸
  • Director appointment, Didier COLLIGNON (managing director)
  • Director appointment, Olivier ESCHWEILER (director)
  • Director appointment, Giuseppe ALFANO (director)
  • Director appointment, Etienne DEWULF (administrateur président du ca)
  • Director appointment, Thierry DURBECQ (director)
  • Director appointment, Véronique DELENS (director)
  • Director appointment, Serge de MOFFARTS (director)
  • Power of attorney, Didier COLLIGNON (7 times)
  • Power of attorney, Olivier ESCHWEILER (6 times)
  • Power of attorney, Giuseppe ALFANO (6 times)
  • Power of attorney, Patrick DECOEUR (3 times)
  • Power of attorney, Serge de MOFFARTS (6 times)
  • +11 further facts in this act
2008
06-10
Gazette deed Resignations: Stéphane Graff (director) and Paul Danaux (director)
Appointments: Véronique Delens, épouse Noirhomme (director) and Etienne Dewulf (chair)5 facts ▸
  • General meeting, 18-09-2008
  • Director resignation, Stéphane Graff (director)
  • Director resignation, Paul Danaux (director)
  • Director appointment, Véronique Delens, épouse Noirhomme (director)
  • Director appointment, Etienne Dewulf (chair)
2007
17-12
Gazette deed Resignation: Stéphane Graff (daily management delegate)
Appointment: Didier Collignon (managing director) · Reappointment: Serge de Moffarts d'Houchenée (administrateur directeur) · Registered-office move7 facts ▸
  • Board meeting, 19-11-2007
  • Registered-office move, Parc Industriel, 11 à 1440 Wauthier Braine
  • Director resignation, Stéphane Graff (daily management delegate)
  • Director appointment, Didier Collignon (managing director)
  • Director reappointment, Serge de Moffarts d'Houchenée (administrateur directeur)
  • Board composition, Stéphane Graff (director)
  • Board composition, Etienne Dewulf (director)
17-12
Gazette deed Appointments: Didier Collignon, Olivier Eschweiler and Giuseppe Alfano
4 facts ▸
  • General meeting, 19-11-2007
  • Director appointment, Didier Collignon (director)
  • Director appointment, Olivier Eschweiler (director)
  • Director appointment, Giuseppe Alfano (director)
2006
15-05
Gazette deed Appointment: Edoardo MESSINA (directeur général)
2 facts ▸
  • Board meeting, 21-12-2005
  • Director appointment, Edoardo MESSINA (directeur général)
06-04
Gazette deed Resignation: Benoît HEITZ (managing director)
Appointments: Stéphane GRAFF (managing director) and Etienne DEWULF (chair of the board)5 facts ▸
  • Board meeting, 16-01-2006
  • Director resignation, Benoît HEITZ (managing director)
  • Director appointment, Stéphane GRAFF (managing director)
  • Director resignation, Benoît HEITZ (chair of the board)
  • Director appointment, Etienne DEWULF (chair of the board)
2005
21-11
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Registered-office move · Name discrepancy5 facts ▸
  • General meeting, 20-10-2005
  • Registered-office move, Schaerbeek, rue Auguste Lambiotte, 28
  • Registered-office move, Forest, avenue Van Volxem, 380
  • Amendment of the articles (2 times)
  • Name discrepancy, “Header denomination 'ATELIERS DE CEUSTER' differs from company name in act body 'A.B.E.FEYENS, NESTOR ET FILS' (same KBO 0402074601); no resolution in the act e…” (deed in French)
2004
19-07
Gazette deed Appointment: Ernst & Young Reviseurs d'Entreprises (commissaire réviseur)
Permanent representative: Jacques Vandermoot3 facts ▸
  • General meeting, 28-03-2004
  • Auditor appointment, Ernst & Young Reviseurs d'Entreprises (commissaire réviseur)
  • Permanent representative, Jacques Vandermoot
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are at the National Bank.
51 of 51 deeds read

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