Flowchase
Open bankruptcyOverview
Information for creditors
Open bankruptcy
Source: Belgian Official Gazette
Declared bankrupt on 19 December 2024 · trustee Alessia Bonomini · a claim can no longer be filed
Creditor guide for this companyThe procedure
- Court
- Enterprise Court of Walloon Brabant
- Supervising judge
- Thierry Gorjanc
- Official Gazette
- 27-12-2024search the document for 2024/150924
Deadlines
- Appeal or third-party opposition until
- passed on 11 January 2025That is fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol, the Belgian insolvency register, until
- passed on 18 January 2025art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 6 February 2025Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
- Late claim until
- passed on 19 December 2025A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law
Trustee
- Alessia BonominiChaussee De Bruxelles 10, 1490 Court-Saint-Etiennea.bonomini@cie-lex.be
Steps for a creditor
- The deadlines to file your claim have passed, including for a late claim. That was possible until a year after the judgment.
- Ask the trustee whether anything will still be paid out and whether your claim was admitted.
- Follow the file in RegSol. The trustee's reports appear there.
- Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.
A late claim was possible until a year after the judgment (art. XX.165, Code of Economic Law). That deadline has passed too.
The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.
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Overview
Official details
Source: KBO- Status
- Open bankruptcy declared bankrupt on 19-12-2024
- Registered office
- 122 active companies are registered at this address 9 started in the 12 months before. Source: KBO register, as of 5 November 2026.
- Activity
- Computer consultancy and computer facilities management NACE 62200and 1 other
- Establishment units
- 2.308.393.033 1348 Ottignies-Louvain-la-Neuve, since 28-09-2020
- 2.333.875.923 1000 Brussels, since 09-05-2022
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- BROISSON ZoéDirector · since 28-09-2020
- GUERIT RobinDirector · since 28-09-2020
- BE ANGELS INVESTORS CLUB (BAC) 10Director · since 22-01-2021 · permanent representative Jean-Louis MIGEОТ
Shareholders
- BE ANGELS INVESTORS CLUB (BAC) 10deed of 17-05-2023
- BeAngels Investors Club 15 (BAC 15)deed of 17-05-2023
- SIBA EE 4deed of 17-05-2023
Financial position
No score
Annual accounts 2023
- Gross margin
- €146,830
- ▼ 1.7%
- Turnover
- ≈ €330,000
- estimated
- Loss
- €138,119
- ▲ 69.6%
- Equity
- €1.4m
- ▲ 251%
- Total assets
- €1.7m
- ▲ 188%
- Employees on 31-12-2023
- 5
- ▲ 25.0%
Equity +251%: capital increase
Financials
Financials · financial year 2023, full format
Annual accounts 2023 filed on 29-07-2024 PDF all 3 filings
Turnover
≈ €330,000
Estimated: probably between €220,000 and €710,000
EBIT margin
Not included in this filing
Net result
-€138,119▼ 69.6%
2022 · -€81,442
Working capital
€1.0m▲ 284%
2022 · €260,863
Multi-year overview
2021 to 2023, 3 financial yearsOperating result
-€313,918
▼ 107%
2023
20212023
Net result
-€138,119
▼ 69.6%
2023
lowest quarter of the sector
20212023
Equity
€1.4m
▲ 251%
2023
highest quarter of the sector
20212023
Total assets
€1.7m
▲ 188%
2023
middle half of the sector
20212023
Debt
€282,441
▲ 51.9%
2023
20212023
Working capital
€1.0m
▲ 284%
2023
highest quarter of the sector
20212023
Solvency
83.4%
▲ 14.9pp
2023
highest quarter of the sector
20212023
Current ratio
5.39
▲ 1.89
2023
highest quarter of the sector
20212023
Return on assets (ROA)
-8.1%
▲ 5.7pp
2023
lowest quarter of the sector
20212023
Staff (FTE)
4
=
2023
middle half of the sector
20212023
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line202120222023
Operating result-€0.1m--€0.2m▼ 56.3%-€0.3m▼ 107%
Net result-€0.1mbelow the sector's middle half--€0.08mbelow the sector's middle half▲ 16.4%-€0.1mbelow the sector's middle half▼ 69.6%
Equity€0.3mwithin the sector's middle half-€0.4mwithin the sector's middle half▲ 52.5%€1.4mabove the sector's middle half▲ 251%
Total assets€0.3mwithin the sector's middle half-€0.6mwithin the sector's middle half▲ 104%€1.7mwithin the sector's middle half▲ 188%
Debt€0.02m-€0.2m▲ 660%€0.3m▲ 51.9%
Working capital€0.1mwithin the sector's middle half-€0.3mwithin the sector's middle half▲ 76.6%€1.0mabove the sector's middle half▲ 284%
Solvency91.6%above the sector's middle half-68.6%within the sector's middle half▼ 23.0pp83.4%above the sector's middle half▲ 14.9pp
Current ratio7.04above the sector's middle half-3.50above the sector's middle half▼ 3.545.39above the sector's middle half▲ 1.89
Return on assets (ROA)-33.5%below the sector's middle half--13.8%below the sector's middle half▲ 19.8pp-8.1%below the sector's middle half▲ 5.7pp
Staff (FTE)3.3within the sector's middle half-4within the sector's middle half▲ 21.2%4within the sector's middle half=
above
within
below
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). 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 2023 is a loss of €313,918, larger than the loss of €151,596 in 2022. It is the lowest result since 2021.
Large changes and their cause
- 2023 Equity +251%, Total assets +188% on 2022. Capital increase of €681,996 (Official Gazette 17-05-2023).
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €1.7m
Fixed assets
€473,582 ▲ 109%
Current assets
€1.2m ▲ 237%
Equity and liabilities €1.7m
Equity
€1.4m ▲ 251%
Debt
€282,441 ▲ 51.9%
Debt's share of the balance-sheet total falls from 31.4% to 16.6%. Equity and debt are higher.
Key figures and ratios
EBITDA
-€170,866▼
2022 · -€85,934
Cash flow
€4,933▲
2022 · -€15,781
Debt to equity
0.20▼
2022 · 0.46
ROE
-9.7%▲
2022 · -20.1%
Interest coverage
-10.37▲
2022 · -22.55
Debt ≤ 1 year
€228,378▲
2022 · €104,205
Debt > 1 year
€54,000▼
2022 · €81,000
Staff costs
€316,513▲
2022 · €234,960
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 |
|---|---|---|---|
| Employees at the balance-sheet date | 4 | 4 | 5 |
| full-time | 4 | 3 | 4 |
| part-time | - | 1 | 1 |
| in full-time equivalents | 4 | 3.3 | 4.8 |
| Average over the year, in full-time equivalents | 3.3 | 4 | 4 |
| On a permanent contract | 4 | 3 | 5 |
| Joined | 8 | 2 | 9 |
| Left | 4 | 2 | 8 |
Source: social balance sheet in the 2021 to 2023 annual accounts
Investments
| Item | 2021 | 2022 | 2023 |
|---|---|---|---|
| Tangible fixed assets | €8,840 | - | €4,474 |
| Intangible fixed assets | €146,554 | €169,911 | €386,190 |
| Financial fixed assets | €180 | €4,000 | - |
| Depreciation and write-downs of the year | €35,570 | €65,661 | €143,052 |
Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|
| Remuneration, social security and pensions62 | €198,555 | €234,960 | €316,513 | ▲ 34.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €35,570 | €65,661 | €143,052 | ▲ 118% |
| Other operating charges640/8 | €2,285 | €409 | €483 | ▲ 18.1% |
| Non-recurring operating charges66A | - | - | €700 | - |
| Gross operating margin9900 | €139,436 | €149,434 | €146,830 | ▼ 1.7% |
| Operating profit (loss)9901 | -€96,974 | -€151,596 | -€313,918 | ▼ 107% |
| Financial income75/76B | €119 | €73,966 | €192,273 | ▲ 160% |
| Recurring financial income75 | €119 | €73,966 | €192,273 | ▲ 160% |
| Financial charges65/66B | €564 | €3,812 | €16,475 | ▲ 332% |
| Recurring financial charges65 | €564 | €3,812 | €16,475 | ▲ 332% |
| Profit (loss) for the period before taxes9903 | -€97,418 | -€81,442 | -€138,119 | ▼ 69.6% |
| Profit (loss) for the period9904 | -€97,418 | -€81,442 | -€138,119 | ▼ 69.6% |
| Profit (loss) for the period to be appropriated9905 | -€97,418 | -€81,442 | -€138,119 | ▼ 69.6% |
| Line | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €0.3m | €0.6m | €1.7m | ▲ 188% |
| Fixed assets21/28 | €0.1m | €0.2m | €0.5m | ▲ 109% |
| Intangible fixed assets21 | €0.1m | €0.2m | €0.5m | ▲ 112% |
| Tangible fixed assets22/27 | €0.006m | €0.003m | €0.005m | ▲ 41.6% |
| Furniture and vehicles24 | €0.006m | €0.003m | €0.005m | ▲ 41.6% |
| Financial fixed assets28 | €180 | €0.004m | €0.004m | = |
| Current assets29/58 | €0.2m | €0.4m | €1.2m | ▲ 237% |
| Amounts receivable within one year40/41 | €0.004m | €0.03m | €0.8m | ▲ 25× |
| Trade receivables40 | €0.002m | €0.03m | €0.1m | ▲ 239% |
| Other amounts receivable41 | €0.002m | €0.005m | €0.7m | ▲ 157× |
| Cash at bank and in hand54/58 | €0.06m | €0.04m | €0.4m | ▲ 913% |
| Deferred charges and accrued income490/1 | €0.1m | €0.3m | €0.01m | ▼ 96.0% |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €0.3m | €0.6m | €1.7m | ▲ 188% |
| Equity10/15 | €0.3m | €0.4m | €1.4m | ▲ 251% |
| Contributions10/11 | €0.4m | €0.4m | €1.0m | ▲ 188% |
| Profit (loss) carried forward14 | -€0.1m | -€0.2m | -€0.3m | ▼ 77.2% |
| Investment grants15 | - | €0.2m | €0.7m | ▲ 214% |
| Amounts payable17/49 | €0.02m | €0.2m | €0.3m | ▲ 51.9% |
| Amounts payable after more than one year17 | - | €0.08m | €0.05m | ▼ 33.3% |
| Financial debts170/4 | - | €0.08m | €0.05m | ▼ 33.3% |
| Amounts payable within one year42/48 | €0.02m | €0.1m | €0.2m | ▲ 119% |
| Current portion of amounts payable after more than one year42 | - | €0.03m | €0.03m | = |
| Financial debts43 | - | €0.003m | €0.01m | ▲ 294% |
| Credit institutions430/8 | - | €0.003m | €0.01m | ▲ 294% |
| Trade debts44 | €0.004m | €0.04m | €0.1m | ▲ 171% |
| Suppliers440/4 | €0.004m | €0.04m | €0.1m | ▲ 171% |
| Taxes, remuneration and social security45 | €0.02m | €0.04m | €0.08m | ▲ 136% |
| Taxes450/3 | €0.001m | €0.006m | €0.03m | ▲ 460% |
| Remuneration and social security454/9 | €0.02m | €0.03m | €0.05m | ▲ 75.3% |
| Other amounts payable47/48 | €0.002m | €319 | €0.002m | ▲ 524% |
| Accrued charges and deferred income492/3 | - | €0.001m | €63 | ▼ 91.0% |
| Line | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | -€97,418 | -€81,442 | -€138,119 | ▼ 69.6% |
| + Depreciation and write-downs630 | €35,570 | €65,661 | €143,052 | ▲ 118% |
| Operating cash flow (approximation) | -€61,849 | -€15,781 | €4,933 | - |
| Investment in fixed assets (approximation) | - | -€173,911 | -€390,114 | ▼ 124% |
| Change in cash | - | -€18,439 | €350,975 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Board & ownership
Directors
Directors
5 directors, last change in 2024
Board 5
BROISSON Zoé
Current
GUERIT Robin
Current
BE ANGELS INVESTORS CLUB (BAC) 10
Current
Director · since 22-01-2021 · term without a fixed end · Without legal personality · permanent representative: Jean-Louis MIGEОТ · listed in the 2023 annual accounts, filed on 29-07-2024
VAN OPHEM PHILIPPE
Current
Karin Maquet
Current
Director · appointed by deed of 19-12-2024 · term without a fixed end
Permanent representatives 1
Jean-Louis MIGEОТ
Current
Permanent representative · appointed by deed of 26-09-2022 · for BE ANGELS INVESTORS CLUB (BAC) 10
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Alessia Bonomini Chaussee De Bruxelles 10, 1490 Court-Saint-Etienne |
19-12-2024 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“prises par consentement unanime de l’ensemble des Administrateurs, exprimé par écrit. Les délibérations du collège sont constatées dans des…”
deed of 17-05-2023Owners and capital
Shareholders
3 ownersOwners 3
-
share not stated
-
share not stated
- Sourcedeed 17-05-2023share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 17-05-2023 ↗
- BROISSON Zoé 1,571 shares · €3,000.61 · libérée intégralement
- GUÉRIT Robin 1,571 shares · €3,000.61 · libérée intégralement
- Philippe VAN OPHEM 26,178 shares · €49,999.98 · libérée intégralement
- SIBA ETUDIANTS-ENTREPRENEURS 4 (BE 0759.397.756) 15,707 shares · €30,000.37 · libérée intégralement
- BE ANGELS INVESTORS CLUB 10 (BAC 10) (BE 0747.481.604) 39,267 shares · €74,999.97 · libérée intégralement
- LA RÉGION WALLONNE 57,592 shares · €110,000.72 · libérée intégralement
- BE ANGELS INVESTORS CLUB 15 (BAC 15) (BE 0790.671.744) 34,552 shares · €65,994.32 · libérée intégralement
- B2START (BE 0669.955.343) 78,534 shares · €149,999.94 · libérée intégralement
- VERDIN Olivier 39,267 shares · €74,999.97 · libérée intégralement
- de MENTEN de HORNE François 10,471 shares · €19,999.61 · libérée intégralement
- ELALOUF Deborah 26,178 shares · €49,999.98 · libérée intégralement
- DELLIS Sébastien 13,089 shares · €24,999.99 · libérée intégralement
- VEROUGSTRAETE Daniel 13,089 shares · €24,999.99 · libérée intégralement
Stated in the deed
deed of 17-05-2023 ↗
- BROISSON Zoé 1,571 shares
- GUÉRIT Robin 1,571 shares
- Philippe VAN OPHEM 26,178 shares
- SIBA ETUDIANTS-ENTREPRENEURS 4 (BE 0759.397.756) 15,707 shares
- BE ANGELS INVESTORS CLUB 10 (BAC 10) (BE 0747.481.604) 39,267 shares
- LA RÉGION WALLONNE 57,592 shares
- BE ANGELS INVESTORS CLUB 15 (BAC 15) (BE 0790.671.744) 34,552 shares
- B2START (BE 0669.955.343) 78,534 shares
- VERDIN Olivier 39,267 shares
- de MENTEN de HORNE François 10,471 shares
- ELALOUF Deborah 26,178 shares
- DELLIS Sébastien 13,089 shares
Capital over time
- 17-05-2023 Capital increase of €681,996.06 · 357,066 new shares
Mandate history
7 people, 5 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| BROISSON Zoé |
|
| GUERIT Robin |
|
| VAN OPHEM PHILIPPE |
|
| BE ANGELS INVESTORS CLUB (BAC) 10 |
|
| Karin Maquet |
|
| Jean-Louis MIGEOT |
|
| Philippe VAN OРНЕМ |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les décisions de l'organe d'administration seront prises à la majorité simple des voix exprimées par les Administrateurs présents ou…”“Mandat des administrateurs, L'assemblée qui nomme les Administrateurs fixe la durée de leur mandat qui peut être déterminée ou indéterminée”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Chaque Action est émise en contrepartie d’un apport, donne droit à une voix à l’assemblée générale ainsi qu’à une part égale du…”
Articles of association, deed of 17-05-2023 (in French)
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Connections & network
5 current directorsThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
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Timeline
Deeds, filings and financial milestones
2024
27-12
Bankruptcy
Bankruptcy declared
Enterprise Court of Walloon Brabant · judgment of 19-12-2024
19-12
Gazette deed
2 directors appointed, 1 director resigningAppointments: Jean-Louis MIGEOT (director) and Karin Maquet (director) · Resignation: Jean-Louis MIGEOT (director)4 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Jean-Louis MIGEOT (director) and Karin Maquet (director) · Resignation: Jean-Louis MIGEOT (director)4 points ▸
- General meeting, 24-06-2024
- Director appointment, Jean-Louis MIGEOT
- Director resignation, Jean-Louis MIGEOT
- Director appointment, Karin Maquet
- The deed holds 1 more point.
29-07
full format · 2 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€138,119
The net result drops to -€138,119, the lowest from 2021 to 2023.
31-12
Financial
Equity above €1mequity €1.4m ▲251%
Equity rises from €405,689 to €1.4m.
04-08
full format · 4 days late
17-05
Gazette deed
Capital increase of €681,996.06357,066 new shares · Contribution: VEROUGSTRAETE Daniel (€24,999.99, 13,089 shares) · BROISSON Zoé holds 1,571 shares12 points ▸
Gazette deed
Capital increase of €681,996.06
357,066 new shares · Contribution: VEROUGSTRAETE Daniel (€24,999.99, 13,089 shares) · BROISSON Zoé holds 1,571 shares12 points ▸
- Auditor report, 06-04-2023
- Capital increase, €681,996.06
- Power of attorney, BROISSON Zoé
- BROISSON Zoé holds 1,571 shares
- GUÉRIT Robin holds 1,571 shares
- Philippe VAN OPHEM holds 26,178 shares
- SIBA ETUDIANTS-ENTREPRENEURS 4 holds 15,707 shares
- BE ANGELS INVESTORS CLUB 10 (BAC 10) holds 39,267 shares
- LA RÉGION WALLONNE holds 57,592 shares
- BE ANGELS INVESTORS CLUB 15 (BAC 15) holds 34,552 shares
- B2START holds 78,534 shares
- VERDIN Olivier holds 39,267 shares
- The deed holds 10 more points.
2022
26-09
Gazette deed
2 directors appointedAppointments: Philippe VAN OРНЕМ (director) and BE ANGELS INVESTORS CLUB (BAC) 10 (director) · Permanent representative: Jean-Louis MIGEОТ4 points ▸
Gazette deed
2 directors appointed
Appointments: Philippe VAN OРНЕМ (director) and BE ANGELS INVESTORS CLUB (BAC) 10 (director) · Permanent representative: Jean-Louis MIGEОТ4 points ▸
- General meeting, 22-01-2021
- Director appointment, Philippe VAN OРНЕМ
- Director appointment, BE ANGELS INVESTORS CLUB (BAC) 10
- Permanent representative, Jean-Louis MIGEОТ
29-07
full format · 2 days before the deadline
2020
30-09
5 publications in the Belgian Official Gazette, the last on 19-12-2024
SignalFinancial 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
Company details
Bankruptcy opened
- Last annual accounts
- financial year to 31 December 2023
- Legal form
- Private limited company
- Active since
- 28 September 2020
Register details
Identity
Name
Flowchase in French
Enterprise number
0755.330.189
Entity type
Legal entity
Registered office and establishments
Registered office
Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve, Belgium
Establishment units
Flowchase, Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve since 28-09-2020 · unit number 2.308.393.033
Flowchase, Kantersteen 10-12, 1000 Brussels since 09-05-2022 · unit number 2.333.875.923
Website
www.flowchase.app/
Activities
NACEBEL 202562200
Computer consultancy and computer facilities management main activity
62100
Computer programming
Codes under NACEBEL 2008
62020
IT consultancy main activity
62010
Computer programming, consultancy and related activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 17-05-2023 (in French)
“La conception, la réalisation et la commercialisation, la production de logiciels et programmes sur mesure à la demande traitant notamment…”
7 activities
- La conception, la réalisation et la commercialisation, la production de logiciels et programmes sur mesure à la demande traitant notamment de l’apprentissage des langues.
- L'édition sous toutes ses formes ainsi que la vente, l’achat, la promotion, la représentation, l'importation, l'exportation, la diffusion et le négoce de manuels pédagogiques, de journaux, de revues, de périodiques, cd-roms et autres articles informatiques et de toutes autres publications, de tout autres articles et fournitures imprimés, informatiques ou analogues, avec tous les développements principaux et accessoires que cette entreprise peut comporter, notamment la diffusion et l’édition de tous moyens multimédias généralement quelconques, dont internet.
- Le développement et la commercialisation : - de technologies d’analyse de la parole ; - de la discipline du traitement du signal ; -de techniques et programmes liés à l’intelligence artificielle ; - de logiciels, bases de données, sites internet, plateformes publicitaires, concepts marketing, service en ligne (notamment la création, la mise en place et le développement de réseaux), services de consultance et d’une manière générale toutes activités liées à ces domaines notamment à des fins de publicité et de statistiques ;
- - de produits et de services ainsi que de concepts marketing visant à améliorer la distribution et l’utilisation des produits et services précités et notamment le développement d’une plateforme destinée à offrir la possibilité à des groupes d’internautes d’organiser en direct, des actions dans divers domaines et de les réaliser concrètement grâce au pouvoir d’influence de leur nombre.
- L’instauration et l’organisation en Belgique ou à l’étranger de centres d’enseignement de langues, de cours individuels ou groupés, de formations, d’entrainements, l’organisation de stages de langues et de sports, la consultance dans les domaines d’enseignements des langues, de pédagogie, de schémas d’entrainement, des cours, des stages etcetera. Et plus généralement, l’organisation de tous cycles de formations, séminaires, stages, cours, l’ouverture de centres d’enseignement au sens le plus large.
- Accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières, soit pour son compte, soit pour le compte de tiers, se rapportant directement ou indirectement à son objet ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement la réalisation.
- Exercer toutes fonctions et mandats et s’intéresser par voie d’apport, de fusion, de souscription ou de toute autres manière dans toutes autres affaires, entreprises, associations ou sociétés ayant un objet identique, analogue ou connexe au sien ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des ressources ou à faciliter l’écoulement des services et produits.
Invoicing and payment
VAT number
BE 0755.330.189
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
deed of 17-05-2023 (in French)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Une réunion de l'Assemblée Générale peut valablement délibérer et voter conformément aux conditions légales de quorum et de vote, sauf pour…”
deed of 17-05-2023 (in French)Sites & property
Location
Buildings and parcels at the addresses
Ground area
4.5 ha
Building footprint
1.7 ha
Building volume
177,439 m³
Tallest building: 34.9 m.
Wallonia
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 25386B0152/00N000 | Wallonia | 4.0 ha | 1 · 1.2 ha | 34.9 m · 2 |
| 21804D1049/00D002 | Brussels | 4,348 m² | 1 · 4,347 m² | 26.2 m · 7 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.