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FluxDune

Active
Public limited companyfounded 20188 yrs activeGuimardstraat 4, 1040 Brussel, BelgiumKBO/BCE: BE 0697.786.623
Summary

FluxDune has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €538.9m and a net result of €33.8m. Equity is shrinking by ~9.1% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.0% (low).

Overview

What they do
Activity not known1 site
How big
€570.9mtotal assets 2025
Equity
€538.9m
Profit
€33.8m
Financially healthy?
68 Healthy Checked score 2025
Bankruptcy chance 12 m
1.0%
Who decides
Parent
FLUXYS EUROPE · 50.01%
Board
14 members
Holdings
2
Auditor: Ernst et Young Reviseurs d'EntreprisesAccounts 93 d early31 of 32 deeds read
Why 68- No NACE activity registered- Higher-failure-rate region- Limited track record+ Annual accounts: healthy financial profile+ Lower-risk legal formLatest accounts filed on timeShow the evidence

Checked score

Score 2025
Axes · tick = 2024
Profitability52▲+1
Solvency100=
Growth32=
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.02 against 0.03 in 2024; short-term debt: 5.6% and cash: 0.1% of total assets), and 5.6% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
94.4%
Return on assets
5.9%
Age of the figures
9 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 8 years 0 10 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-04-2026, 93 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
93 d early
2024
73 d early
2023
62 d early
2022
66 d early
2021
60 d early
2020
72 d early
2019
74 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 71 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 26 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2025 · full…
  2. MiscellaneousIssue premium reduction
  3. Resignations: Marie Moreau (class B director)…Appointments: Kate-Lynn Gordey (class B…

Financials

Fiscal year 2025Total assets €570.9mProfit €33.8mSolvency 94.4%Liquidity 0.02
Total assets
€570.9m▼ 10.3%
2018 - 2025
Net result
€33.8m▼ 2.7%
2018 - 2025
Equity
€538.9m▼ 10.7%
2018 - 2025
Solvency
94.4%▼ 0.4pp
2018 - 2025

Financials · fiscal year 2025, full schema

Trend over the years8 fiscal years
Trend over the years
In euros
In euros
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€0.05m▲ 0.7%-€0.05m▲ 6.1%-€0.1m▼ 98.6%-€0.1m▼ 24.6%-€0.1m▲ 16.8%
Net result€8.5m▲ 6,600%€10.8m▲ 27.9%€16.6m▲ 53.3%€34.7m▲ 109%€33.8m▼ 2.7%
Equity€852.2m▼ 8.2%€816.8m▼ 4.2%€673.1m▼ 17.6%€603.3m▼ 10.4%€538.9m▼ 10.7%
Total assets€868.0m▼ 6.6%€827.6m▼ 4.7%€688.9m▼ 16.8%€636.3m▼ 7.6%€570.9m▼ 10.3%
Debt€15.8m▲ 3,227%€10.8m▼ 31.7%€15.8m▲ 46.1%€33.0m▲ 109%€32.1m▼ 2.7%
Working capital-€8.3m▼ 1,863%-€10.8m▼ 30.6%-€15.3m▼ 41.5%-€31.9m▼ 109%-€31.5m▲ 1.4%
Result and balance sheet2025
Result per fiscal year
Operating resultNet result
-€10.0m€0€10.0m€20.0m€30.0mOperating result 2021: -€54,361-€54,361Net result 2021: €8.5m€8.5mOperating result 2022: -€51,064-€51,064Net result 2022: €10.8m€10.8mOperating result 2023: -€101,420-€101,420Net result 2023: €16.6m€16.6mOperating result 2024: -€126,321-€126,321Net result 2024: €34.7m€34.7mOperating result 2025: -€105,093-€105,093Net result 2025: €33.8m€33.8m20212022202320242025-€10m€0€10m€20m€30mOperating result 2023: -€101,420-€101,000Net result 2023: €16.6m€17mOperating result 2024: -€126,321-€126,000Net result 2024: €34.7m€35mOperating result 2025: -€105,093-€105,000Net result 2025: €33.8m€34m202320242025
The operating result stays negative: a loss of €105,093 in 2025 against €126,321 in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €570.9m
Fixed assets €570.4m ▼ 10.2%
Current assets €587,555 ▼ 42.6%
Equity and liabilities €570.9m
Equity €538.9m ▼ 10.7%
Debt €32.1m ▼ 2.7%
Debt's share of the balance-sheet total rises from 5.2% to 5.6%. Equity and debt are lower.
Key figures and ratios2025
Key figures and ratios
2025 value · change against 2024
Current ratio
0.02▼
2024 · 0.03
Debt to equity
0.06▲
2024 · 0.05
ROE
6.3%▲
2024 · 5.7%
ROA
5.9%▲
2024 · 5.5%
Debt ≤ 1 year
€32.1m▼
2024 · €33.0m
Income taxes
€44,374▼
2024 · €70,182
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accountsfiscal year 2025
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€636.3m€570.9m▼
Fixed assets21/28€635.3m€570.4m▼
Financial fixed assets28€635.3m€570.4m▼
Affiliated companies280/1€635.3m€570.4m▼
Participating interests280€635.3m€570.4m▼
Current assets29/58€1.0m€0.6m▼
Amounts receivable within one year40/41€0.05m€0.06m▲
Trade receivables40-€0.006m
Other amounts receivable41€0.05m€0.05m▲
Cash at bank and in hand54/58€1.0m€0.5m▼
Deferred charges and accrued income490/1€0.006m€0.03m▲
Equity and liabilities
Total equity and liabilities10/49€636.3m€570.9m▼
Equity10/15€603.3m€538.9m▼
Contributions10/11€477.1m€410.9m▼
Capital10€140.1m€140.1m=
Issued capital100€140.1m€140.1m=
Outside capital11€337.0m€270.8m▼
Share premium1100/10€337.0m€270.8m▼
Reserves13€126.3m€127.9m▲
Non-distributable reserves130/1€3.5m€5.2m▲
Legal reserve130€3.5m€5.2m▲
Tax-exempt reserves132€122.7m€122.7m=
Profit (loss) carried forward14€0.007m€0.007m▲
Amounts payable17/49€33.0m€32.1m▼
Amounts payable within one year42/48€33.0m€32.1m▼
Trade debts44€0.01m€0.01m▲
Suppliers440/4€0.01m€0.01m▲
Other amounts payable47/48€32.9m€32.1m▼
Income statement Code20242025
Operating charges60/66A€0.1m€0.1m▼
Services and other goods61€0.1m€0.1m▼
Other operating charges640/8€6€1▼
Operating profit (loss)9901-€0.1m-€0.1m▲
Financial income75/76B€34.9m€33.9m▼
Recurring financial income75€34.9m€33.9m▼
Income from financial fixed assets750€34.5m€33.6m▼
Income from current assets751€0.4m€0.3m▼
Financial charges65/66B€417€495▲
Recurring financial charges65€417€495▲
Other financial charges652/9€417€495▲
Profit (loss) for the period before taxes9903€34.8m€33.8m▼
Income taxes67/77€0.07m€0.04m▼
Taxes670/3€0.07m€0.04m▼
Profit (loss) for the period9904€34.7m€33.8m▼
Profit (loss) for the period to be appropriated9905€34.7m€33.8m▼
Appropriation of the result
Profit (loss) to be appropriated9906€34.7m€33.8m▼
Profit (loss) brought forward from the previous period14P€0.002m€0.007m▲
Transfer to equity691/2€1.7m€1.7m▼
To the legal reserve6920€1.7m€1.7m▼
Profit to be distributed694/7€32.9m€32.1m▼
Return on contributions (dividend)694€32.9m€32.1m▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating charges60/66A€0.05m€0.05m€0.1m€0.1m€0.1m▼ 16.8%
Services and other goods61€0.05m€0.05m€0.1m€0.1m€0.1m▼ 16.8%
Other operating charges640/8€0.001m-€10€6€1▼ 83.3%
Operating profit (loss)9901-€0.05m-€0.05m-€0.1m-€0.1m-€0.1m▲ 16.8%
Financial income75/76B€8.5m€10.9m€16.7m€34.9m€33.9m▼ 2.8%
Recurring financial income75€8.5m€10.9m€16.7m€34.9m€33.9m▼ 2.8%
Income from financial fixed assets750€8.5m€10.8m€16.0m€34.5m€33.6m▼ 2.5%
Income from current assets751-€0.04m€0.7m€0.4m€0.3m▼ 30.5%
Financial charges65/66B€380€387€387€417€495▲ 18.7%
Recurring financial charges65€380€387€387€417€495▲ 18.7%
Other financial charges652/9€380€387€387€417€495▲ 18.7%
Profit (loss) for the period before taxes9903€8.5m€10.8m€16.6m€34.8m€33.8m▼ 2.8%
Income taxes67/77--€0.02m€0.07m€0.04m▼ 36.8%
Taxes670/3--€0.02m€0.07m€0.04m▼ 36.8%
Profit (loss) for the period9904€8.5m€10.8m€16.6m€34.7m€33.8m▼ 2.7%
Profit (loss) for the period to be appropriated9905€8.5m€10.8m€16.6m€34.7m€33.8m▼ 2.7%
Line20212022202320242025Change
Assets
Total assets20/58€868.0m€827.6m€688.9m€636.3m€570.9m▼ 10.3%
Fixed assets21/28€860.5m€827.6m€688.4m€635.3m€570.4m▼ 10.2%
Financial fixed assets28€860.5m€827.6m€688.4m€635.3m€570.4m▼ 10.2%
Affiliated companies280/1€860.5m€827.6m€688.4m€635.3m€570.4m▼ 10.2%
Participating interests280€860.5m€827.6m€688.4m€635.3m€570.4m▼ 10.2%
Current assets29/58€7.6m€175€0.5m€1.0m€0.6m▼ 42.6%
Amounts receivable within one year40/41-€175€0.03m€0.05m€0.06m▲ 19.9%
Trade receivables40-€175€0.01m-€0.006m-
Other amounts receivable41--€0.02m€0.05m€0.05m▲ 6.3%
Cash at bank and in hand54/58€7.6m-€0.4m€1.0m€0.5m▼ 48.7%
Deferred charges and accrued income490/1--€0.02m€0.006m€0.03m▲ 426%
Equity and liabilities
Total equity and liabilities10/49€868.0m€827.6m€688.9m€636.3m€570.9m▼ 10.3%
Equity10/15€852.2m€816.8m€673.1m€603.3m€538.9m▼ 10.7%
Contributions10/11€729.0m€693.1m€548.6m€477.1m€410.9m▼ 13.9%
Capital10€140.1m€140.1m€140.1m€140.1m€140.1m=
Issued capital100€140.1m€140.1m€140.1m€140.1m€140.1m=
Outside capital11€588.9m€553.0m€408.5m€337.0m€270.8m▼ 19.6%
Share premium1100/10€588.9m€553.0m€408.5m€337.0m€270.8m▼ 19.6%
Reserves13€123.2m€123.7m€124.5m€126.3m€127.9m▲ 1.3%
Non-distributable reserves130/1€0.4m€1.0m€1.8m€3.5m€5.2m▲ 48.0%
Legal reserve130€0.4m€1.0m€1.8m€3.5m€5.2m▲ 48.0%
Tax-exempt reserves132€122.7m€122.7m€122.7m€122.7m€122.7m=
Profit (loss) carried forward14€0.05m€0.01m€0.002m€0.007m€0.007m▲ 4.9%
Amounts payable17/49€15.8m€10.8m€15.8m€33.0m€32.1m▼ 2.7%
Amounts payable within one year42/48€15.8m€10.8m€15.8m€33.0m€32.1m▼ 2.7%
Financial debts43-€0.5m----
Credit institutions430/8-€0.5m----
Trade debts44€0.008m€0.01m€0.02m€0.01m€0.01m▲ 5.9%
Suppliers440/4€0.008m€0.01m€0.02m€0.01m€0.01m▲ 5.9%
Other amounts payable47/48€15.8m€10.3m€15.8m€32.9m€32.1m▼ 2.7%
Line20212022202320242025Change
Profit (loss) for the period9904€8.5m€10.8m€16.6m€34.7m€33.8m▼ 2.7%
Operating cash flow (approximation)€8.5m€10.8m€16.6m€34.7m€33.8m▼ 2.7%
Investment in fixed assets (approximation)-€32.9m€139.2m€53.2m€64.9m▲ 22.1%
Change in cash---€0.5m-€0.5m▼ 188%

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

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Board & ownership

14 directorsParent FLUXYS EUROPE · 50.01%2 holdingsAuditor Ernst et Young…

Directors

Directors
14 directors, last change in 2025

Board 14

BÜX Arno
Director · since 08-06-2018
Current
Nicolas Daubies
Director · since 15-10-2018
Current
Rania 1OUALALEN
Director · since 21-09-2022
Current
Antoine PAUL-CAVALLIER
Director · since 30-11-2022
Current
Anne VANDER SCHUEREN
Director · since 22-05-2023
Current
Antoine PAUL-CAVALIER
Director · since 22-05-2023
Current
Pascal DE BUCK
Director · since 22-05-2023
Current
Verhaege Peter
Director · since 01-11-2024
Current
Show all 14 directors
Tristan JOANNET
Director · since 01-03-2025
Current
Emma SOLVICHE
Director · since 01-08-2025
Current
Kate-Lynn Gordey
Class B director · since 09-09-2025
Current
Sergio Val Allue
Class B director · since 09-09-2025
Current
Current
Peter VERHAEGHE
Director · since 16-01-2025 · from a recent act
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
DE BUCK Pascal Desiré Luc
Director · since 08-06-2018
Not recently confirmed
VANDER SCHUEREN Anne Yvonne
Director · since 08-06-2018
Not recently confirmed
GAILLETON Julien Clément
Class B director · since 15-10-2018
Not recently confirmed
LAMBERT Pia Marie Edith
Class B director · since 15-10-2018
Not recently confirmed
PAYET Frédéric Jean Daniel
Administrateur de catégorie c · since 15-10-2018
Not recently confirmed
Jean-François Xavier Henri Pierre Fromage
Director · since 18-01-2019
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 30-04-2019
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 32 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

36 people since 2018, 21 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BÜX Arno
  • Director, from 08-06-2018 to date
Nicolas Daubies
  • Class A director, from 15-10-2018 to date
Christian Leclercq
  • Director, from 27-04-2021 to 01-11-2024
  • Director, from 27-04-2021 to date
Rania 1OUALALEN
  • Director, from 21-09-2022 to date
Antoine PAUL-CAVALLIER
  • Director, from 30-11-2022 to date
Anne VANDER SCHUEREN
  • Director, already before 22-05-2023 to date
Antoine PAUL-CAVALIER
  • Director, already before 22-05-2023 to date
Pascal DE BUCK
  • Director, already before 22-05-2023 to date
Verhaege Peter
  • Director, from 01-11-2024 to date
Peter VERHAEGHEfrom an act
  • Director, from 16-01-2025 to date
Tristan JOANNET
  • Director, from 01-03-2025 to date
Emma SOLVICHE
  • Director, from 01-08-2025 to date
Kate-Lynn Gordey
  • Class B director, from 09-09-2025 to date
Sergio Val Allue
  • Class B director, from 09-09-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 30-04-2019 to date
DE BUCK Pascal Desiré Luc
  • Director, from 08-06-2018 not ended, last confirmed 13-06-2018
VANDER SCHUEREN Anne Yvonne
  • Director, from 08-06-2018 not ended, last confirmed 13-06-2018
GAILLETON Julien Clément
  • Class B director, from 15-10-2018 not ended, last confirmed 22-10-2018
LAMBERT Pia Marie Edith
  • Class B director, from 15-10-2018 not ended, last confirmed 22-10-2018
PAYET Frédéric Jean Daniel
  • Administrateur de catégorie c, from 15-10-2018 not ended, last confirmed 22-10-2018
Jean-François Xavier Henri Pierre Fromage
  • Director, from 18-01-2019 not ended, last confirmed 29-04-2019
Antoine-Victor Paul-Cavallier
  • Class B director, until 09-09-2025
Marie MOREAU
  • Director, from 28-10-2024 to 09-09-2025
Ghislaine Nora TABARI
  • Director, from 13-09-2023 to 31-07-2025
Quentin Le Cloarec
  • Director, from 18-01-2022 to 01-03-2025
Arthur Guillaume AUCHÉ
  • Director, from 01-09-2023 to 28-10-2024
Rania IOUALALEN
  • Director, already before 22-05-2023 to 13-09-2023
Muhammad Faraz ALI
  • Director, from 21-09-2022 to 01-09-2023
Julien GAILLETON
  • Director, until 30-11-2022
Charles Portalier
  • Director, from 08-01-2020 to 21-09-2022
Pia LAMBERT
  • Director, until 21-09-2022
Frédéric Payet
  • Director, until 18-01-2022
Leentje Vanhamme
  • Class A director, from 15-10-2018 to 27-04-2021
Jean-François Fromage
  • Director, until 08-01-2020
Thomas Fouan
  • Administrateur de catégorie c, from 15-10-2018 to 18-01-2019
Deloitte Réviseurs d'Entreprises
  • Statutory auditor, from 01-10-2018 to 04-10-2018
See the board, name and seat on a given date →

Structure & network

Part of the group PUBLIGAS 21 companies Group, risk and exposure

Owners and holdings

4 owners · 2 holdings

Chain of control

  1. PUBLIGAS 77.47%
  2. FLUXYS 100%
  3. FLUXYS EUROPE 50.01%
  4. FluxDune

Highest known parent: PUBLIGAS. The sources do not say who stands above it.

Owners 4

Holdings 2

According to the 2025 annual accounts of FluxDune and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

12 connected companies

Capital and shareholders

Capital over the years
  1. 26-03-2025 Capital reduction of €22,982,938.66 · to €313,990,471.01 · repaid to the shareholders
  2. 12-04-2022 Capital reduction of €22,695,332.95 · to €566,193,273.46 · repaid to the shareholders
  3. 23-04-2021 Capital reduction of €44,901,973.31 · to €620,983,186.46 · repaid to the shareholders
  4. 02-10-2020 Capital reduction of €45,694,309.64 · to €665,885,159.80 · repaid to the shareholders
  5. 03-07-2020 Capital stated in the act · €140,082,800 · 1,400,828 shares
  6. 16-10-2019 Capital reduction of €60,000,000 · to €733,802,552 · repaid to the shareholders
  7. 22-10-2018 Capital increase of €82,387,100 · to €140,082,800 · 823,871 new shares
  8. 04-10-2018 Capital increase of €57,634,200 · to €57,695,700 · 576,342 new shares · in kind
Show 1 older capital entries
  1. 13-06-2018 Incorporation · €61,500 · 615 shares

Timeline

41 eventsLatest 29-04-2026Next filing 31-07-2027

History

On 11 June 2018, FluxDune was incorporated, with a starting capital of €61,500.12 The capital was increased 2 times in 2018, most recently to €140.1m.34 Of the 14 current board members, BÜX Arno has served longest, since 2018.5 Total assets went from €1.06bn in 2018 to €570.9m in 2025.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-06-2018
  3. 3Belgian State Gazette, 04-10-2018
  4. 4Belgian State Gazette, 22-10-2018
  5. 5Belgian State Gazette, 20-11-2023
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
13-10
State Gazette act Miscellaneous
Issue premium reduction2 facts ▸
  • General meeting, 03-10-2025
  • Issue premium reduction, 270827727.44, 43162743.57
07-10
State Gazette act Resignations: Marie Moreau (class B director) and Antoine-Victor Paul-Cavallier (class B director)
Appointments: Kate-Lynn Gordey (class B director) and Sergio Val Allue (class B director)5 facts ▸
  • General meeting, 09-09-2025
  • Director resignation, Marie Moreau (class B director)
  • Director resignation, Antoine-Victor Paul-Cavallier (class B director)
  • Director appointment, Kate-Lynn Gordey (class B director)
  • Director appointment, Sergio Val Allue (class B director)
02-09
State Gazette act Resignation: Ghislaine Nora TABARI (director)
Appointment: Emma SOLVICHE (director)2 facts ▸
  • Director resignation, Ghislaine Nora TABARI (director)
  • Director appointment, Emma SOLVICHE (director)
24-07
State Gazette act Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 29-04-2025
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL
19-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
01-04
State Gazette act Resignation: Quentin LE CLOAREC (director)
Appointment: Tristan JOANNET (director)3 facts ▸
  • General meeting, 04-03-2025
  • Director resignation, Quentin LE CLOAREC (director)
  • Director appointment, Tristan JOANNET (director)
26-03
State Gazette act Miscellaneous
Capital decrease2 facts ▸
  • General meeting, 21-03-2025
  • Capital decrease, €22.982.938,66
16-01
State Gazette act Resignations: Christian LECLERCQ (director) and Arthur Guillaume AUCHÉ (director)
Appointments: Peter VERHAEGHE (director) and Marie MOREAU (director)6 facts ▸
  • General meeting, 04-11-2024
  • Director resignation, Christian LECLERCQ (director)
  • Director appointment, Peter VERHAEGHE (director)
  • General meeting, 14-11-2024
  • Director resignation, Arthur Guillaume AUCHÉ (director)
  • Director appointment, Marie MOREAU (director)
2024
01-10
State Gazette act Miscellaneous
Issue premium reduction2 facts ▸
  • General meeting, 26-09-2024
  • Issue premium reduction, 336973409.65, 41906423.18
30-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
08-04
State Gazette act Miscellaneous
Reserve release2 facts ▸
  • General meeting, 29-03-2024
  • Reserve release, prime d'émission, 378879832.83
Show earlier events
2023
20-11
State Gazette act Reappointments: Anne VANDER SCHUEREN, Arno BUX and 7 others
Resignations: Muhammad Faraz ALI (director) and Rania IOUALALEN (director) · Appointments: Arthur Guillaume AUCHE (director) and Ghislaine Nora TABARI (director)16 facts ▸
  • General meeting, 22-05-2023
  • Director reappointment, Anne VANDER SCHUEREN (director)
  • Director reappointment, Arno BUX (director)
  • Director reappointment, Nicolas DAUBIES (director)
  • Director reappointment, Pascal DE BUCK (director)
  • Director reappointment, Christian LECLERCQ (director)
  • Director reappointment, Antoine PAUL-CAVALIER (director)
  • Director reappointment, Muhammad Faraz ALI (director)
  • Director reappointment, Rania IOUALALEN (director)
  • Director reappointment, Quentin LE CLOAREC (director)
  • General meeting, 12-09-2023
  • Director resignation, Muhammad Faraz ALI (director)
  • +4 further facts in this act
03-10
State Gazette act Miscellaneous
Issue premium reduction2 facts ▸
  • General meeting, 29-09-2023
  • Issue premium reduction, 408500259.85, 65484579.71
26-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
06-04
State Gazette act Miscellaneous
Issue premium reduction2 facts ▸
  • General meeting, 04-04-2023
  • Issue premium reduction, 473984839.54, 78995234.6
16-03
State Gazette act Resignation: Julien GAILLETON (director)
Appointment: Antoine PAUL-CAVALLIER (director)3 facts ▸
  • General meeting, 12-12-2022
  • Director resignation, Julien GAILLETON (director)
  • Director appointment, Antoine PAUL-CAVALLIER (director)
2022
17-10
State Gazette act Resignations: Pia LAMBERT (director) and Charles PORTALIER (director)
Appointments: Muhammad Faraz ALI (director) and Rania 1OUALALEN (director)5 facts ▸
  • General meeting, 21-09-2022
  • Director resignation, Pia LAMBERT (director)
  • Director resignation, Charles PORTALIER (director)
  • Director appointment, Muhammad Faraz ALI (director)
  • Director appointment, Rania 1OUALALEN (director)
30-09
State Gazette act Miscellaneous
Reserve release3 facts ▸
  • General meeting, 28-09-2022
  • Reserve release, prime d'émission, 552980074.14
  • Resolution, Pouvoirs à l'organe de gestion
20-07
State Gazette act Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Marnix Van Dooren and Wim Van Gasse · Mandate compensation · Auditor representation6 facts ▸
  • General meeting, 26/04/2022
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL
  • Mandate compensation, EY Réviseurs d'Entreprises SRL
  • Permanent representative, Marnix Van Dooren
  • Permanent representative, Wim Van Gasse
  • Auditor representation, représentée par Wim Van Gasse SRL, représentée par son représentant permanent Mr. Wim Van Gasse
01-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
12-04
State Gazette act Miscellaneous
Capital decrease2 facts ▸
  • General meeting, 08-04-2022
  • Capital decrease, €22.695.332,95
29-03
State Gazette act Resignation: Frédéric Payet (director)
Appointment: Quentin Le Cloarec (director)3 facts ▸
  • General meeting, 25-01-2022
  • Director resignation, Frédéric Payet (director)
  • Director appointment, Quentin Le Cloarec (director)
2021
22-10
State Gazette act Miscellaneous
Issue premium reduction2 facts ▸
  • General meeting, 04-10-2021
  • Issue premium reduction, prime d'émission, 588888606.41
02-06
State Gazette act Resignation: Leentje Vanhamme (director)
Appointment: Christian Leclercq (director)3 facts ▸
  • General meeting, 23-04-2021
  • Director resignation, Leentje Vanhamme (director)
  • Director appointment, Christian Leclercq (director)
20-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
23-04
State Gazette act Miscellaneous
Capital decrease2 facts ▸
  • General meeting, 09-04-2021
  • Capital decrease, €44.901.973,31
2020
31-12
Financial Back to profitnet €126,266
Net result €126,266 after one loss-making year.
02-10
State Gazette act Miscellaneous
Capital decrease2 facts ▸
  • General meeting, 28-09-2020
  • Capital decrease, €45.694.309,64
03-07
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 19-06-2020
  • Statutes amendment
  • Capital, €140.082.800
18-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
14-05
State Gazette act Miscellaneous
Premium reduction · Power of attorney3 facts ▸
  • General meeting, 12-05-2020
  • Premium reduction, 711579469.44, 22223082.56
  • Power of attorney, organe de gestion
10-04
State Gazette act Resignation: Jean-François Fromage (director)
Appointment: Charles Portalier (director)3 facts ▸
  • General meeting, 08-01-2020
  • Director resignation, Jean-François Fromage (director)
  • Director appointment, Charles Portalier (director)
2019
31-12
Financial Weakest financial yearnet -€65,913
Net result drops to -€65,913, the lowest in the series; recovery starts the following year.
16-10
State Gazette act Capital & shares
Capital decrease2 facts ▸
  • General meeting, 20-09-2019
  • Capital decrease, €60.000.000
24-07
State Gazette act Appointment: Ernst & Young Réviseurs d'Entreprises SCRL (commissaire aux comptes)
Permanent representatives: Marnix Van Dooren and Wim Van Gasse · Mandate compensation5 facts ▸
  • General meeting, 30-04-2019
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises SCRL (commissaire aux comptes)
  • Permanent representative, Marnix Van Dooren
  • Permanent representative, Wim Van Gasse
  • Mandate compensation, Ernst & Young Réviseurs d'Entreprises SCRL
21-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
29-04
State Gazette act Resignation: Thomas Fouan (director)
Appointment: Jean-François Xavier Henri Pierre Fromage (director)3 facts ▸
  • General meeting, 25-01-2019
  • Director resignation, Thomas Fouan (director)
  • Director appointment, Jean-François Xavier Henri Pierre Fromage (director)
2018
22-10
State Gazette act Appointments: DAUBIES Nicolas Christian Robert, VANHAMME Leentje and 4 others
Capital increase · Bank account · Capital17 facts ▸
  • General meeting, 15-10-2018
  • Capital increase, €82.387.100
  • Bank account, BE87 0018 4716 1094
  • Capital, €140.082.800
  • Director appointment, DAUBIES Nicolas Christian Robert (class A director)
  • Director appointment, VANHAMME Leentje (class A director)
  • Director appointment, LAMBERT Pia Marie Edith (class B director)
  • Director appointment, GAILLETON Julien Clément (class B director)
  • Director appointment, PAYET Frédéric Jean Daniel (administrateur de catégorie c)
  • Director appointment, FOUAN Thomas Marie Henri (administrateur de catégorie c)
  • Mandate compensation, DAUBIES Nicolas Christian Robert
  • Mandate compensation, VANHAMME Leentje
  • +5 further facts in this act
04-10
State Gazette act Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)
Statutes amendment · Capital increase · Capital5 facts ▸
  • General meeting, 01-10-2018
  • Statutes amendment
  • Capital increase, €57.634.200
  • Capital, €57.695.700
  • Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
13-06
State Gazette act Incorporation
Appointments: VANDER SCHUEREN Anne Yvonne, DE BUCK Pascal Desiré Luc and BÜX Arno · Founding capital · Bank account13 facts ▸
  • Incorporation, 08-06-2018
  • Founding capital, €61.500
  • Bank account, BE85 0018 3995 4806
  • Director appointment, VANDER SCHUEREN Anne Yvonne (director)
  • Director appointment, DE BUCK Pascal Desiré Luc (director)
  • Director appointment, BÜX Arno (director)
  • Mandate compensation, VANDER SCHUEREN Anne Yvonne
  • Mandate compensation, DE BUCK Pascal Desiré Luc
  • Mandate compensation, BÜX Arno
  • Share subscription, 614
  • Share subscription, 1
  • Constitution responsibility, entière responsabilité de la constitution (art. 450,2° C.S.)
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
31 of 32 acts read
About the unread acts

Of the 32 Belgian State Gazette acts we know for this company, 31 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Company details

Public limited company · founded 11-06-2018Year ends 31-12Peppol reachable1 site

Register details

Identification
Legal formPublic limited company
Founded11-06-2018
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0697786623

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Articles of association

PurposeThe activities the company may carry out under its articles.
1. La souscription, la prise ferme, le placement, la détention, la vente, l'achat et la négociation d'actions, parts, obligations, certificats, crédits, monnaies et autres valeurs…
Full purpose

1. La souscription, la prise ferme, le placement, la détention, la vente, l'achat et la négociation d'actions, parts, obligations, certificats, crédits, monnaies et autres valeurs mobilières émises par des entreprises belges ou étrangères et qu'elles aient ou non un statut juridique (semi)-publique. 2. La gestion des investissements et des participations, l'exercice de fonctions d'administration, la fourniture de conseils, management et autres services de même nature que les activités de la société. Ces services peuvent être fournis sur une base contractuelle ou statutaire et en la qualité de conseiller externe ou d'organe. 3. Accorder des prêts et avances sous quelle forme ou quelle durée que ce soit, à toutes les entreprises liées ou entreprises dans lesquelles elle possède une participation, ainsi que garantir tous les engagements des mêmes entreprises. A cet effet, la société peut collaborer et prendre part, ou prendre un intérêt dans d'autres entreprises, directement ou indirectement, de quelque manière que ce soit. La société peut donner caution 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 propre fonds de commerce. La société peut d'une façon générale accomplir 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 la réalisation.

Read from the deeds: 1 provision, deed of 03-07-2020

Sites & property

Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2018
seat establishment The establishment unit on the map
Ground area
2,234 m²
Building footprint
2,232 m²
Volume, LiDAR
43,911 m³
Parcel 21805E0176/00F000, Brussels · tallest building 33.1 m, ±8 floors. Linked by address, not a title deed.
14 companies at this address See who is registered here
1 establishment unit
Guimardstraat 4, 1040 Brussel
Holdings
since 2018unit no. 2.276.612.665
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0176/00F000 Brussels 2,234 m² 1 · 2,232 m² 33.1 m · 8 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

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