FUCHSIACTIVITY
ActiveSummary
FUCHSIACTIVITY has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€2.2m) and a net result of -€559,624. Equity is shrinking by ~23.4% per year across the filed fiscal years. Its solvency ranks better than 5% of 692 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability0=
Solvency0=
Growth32=
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.45 against 0.71 in 2023; short-term debt: 141.9% and cash: 35.5% of total assets), and equity is negative.
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
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 87
Relative position
BE, all sectors
reference
Residential care activities (NACE 87)
about 77% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
-139.7%
Return on assets
-36.4%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year -€2.2m
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-11-2025, 119 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
119 d late
2023
415 d late
2022
31 d late
2021
25 d late
2020
60 d late
2019
89 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 123 days after the deadline; the sector median for financial year 2024 is 27 days before the deadline, and 24% of the sector filed late.
Checked, nothing found (1)
History
FUCHSIACTIVITY was incorporated on 29 February 2008.1 In 2016 the capital was increased 2 times, most recently to EUR 221,510.23 HORIZON was merged into the company in 2016.4 The board currently has 3 members; Thibault SARTINI has served longest, since 2024.5 Total assets rose from EUR 1.4 million in 2018 to EUR 1.5 million in 2024 and headcount from 55.4 to 60 full-time equivalents.6
Go further with this company
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Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€559,624▲ 14.9%
2023 · -€657,708
Working capital
-€1.2m▼ 166%
2023 · -€455,763
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 87, Residential care activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Operating result-€62,289-€147,073▼ 136%-€16,347▲ 88.9%-€587,757▼ 3,496%-€456,575▲ 22.3%
Net result-€106,702below the sector's middle half-€192,591below the sector's middle half▼ 80.5%-€76,522below the sector's middle half▲ 60.3%-€657,708below the sector's middle half▼ 760%-€559,624below the sector's middle half▲ 14.9%
Equity-€663,698below the sector's middle half▼ 19.2%-€856,289below the sector's middle half▼ 29.0%-€932,811below the sector's middle half▼ 8.9%-€1.6mbelow the sector's middle half▼ 70.5%-€2.2mbelow the sector's middle half▼ 35.2%
Total assets€1.5mwithin the sector's middle half▼ 6.6%€1.7mwithin the sector's middle half▲ 11.7%€1.5mwithin the sector's middle half▼ 12.3%€1.7mwithin the sector's middle half▲ 15.7%€1.5mwithin the sector's middle half▼ 10.0%
Debt€2.2m=€2.5m▲ 17.0%€2.4m▼ 5.2%€3.2m▲ 30.9%€3.5m▲ 12.3%
Working capital€313,698within the sector's middle half▼ 9.9%€209,454within the sector's middle half▼ 33.2%€50,585within the sector's middle half▼ 75.8%-€455,763below the sector's middle half-€1.2mbelow the sector's middle half▼ 166%
Solvency-44.0%below the sector's middle half▼ 9.5pp-50.8%below the sector's middle half▼ 6.8pp-63.1%below the sector's middle half▼ 12.3pp-93.0%below the sector's middle half▼ 29.9pp-139.7%below the sector's middle half▼ 46.7pp
Current ratio1.48within the sector's middle half▼ 0.041.22within the sector's middle half▼ 0.261.05within the sector's middle half▼ 0.170.71below the sector's middle half▼ 0.340.45below the sector's middle half▼ 0.27
Return on assets (ROA)-7.1%below the sector's middle half▼ 9.1pp-11.4%below the sector's middle half▼ 4.4pp-5.2%below the sector's middle half▲ 6.2pp-38.5%below the sector's middle half▼ 33.3pp-36.4%below the sector's middle half▲ 2.1pp
Staff (FTE)58.6above the sector's middle half▲ 2.8%58.4above the sector's middle half▼ 0.3%58.6above the sector's middle half▲ 0.3%59.7above the sector's middle half▲ 1.9%60above the sector's middle half▲ 0.5%
above
within
below
the middle half (P25 to P75) of NACE 87, Residential care activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €456,575 in 2024 against €587,757 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €1.5m
Fixed assets
€566,286 ▼ 0.8%
Current assets
€972,340 ▼ 14.6%
Key figures and ratios
EBITDA
-€282,976▲
2023 · -€432,411
Cash flow
-€386,026▲
2023 · -€502,362
Debt to equity
-1.65▲
2023 · -1.98
Interest coverage
-2.96▲
2023 · -5.36
Debt ≤ 1 year
€2.2m▲
2023 · €1.6m
Debt > 1 year
€1.3m▼
2023 · €1.4m
Income taxes
€17,102▲
2023 · €465
Staff costs
€3.8m▲
2023 · €3.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 255 companies that looked in July 2024 the way this one looks now, 5.5% went bankrupt within 24 months and 84% are still going.
- Medium-sized
- negative equity
- a loss of 10% of the balance sheet or more
- without age
5.5%
went bankrupt
6.7%
stopped otherwise
84%
still going
A further 3.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.4% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 255 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €25,720 | €4,651 | - | €4,685 | - |
| Remuneration, social security and pensions62 | - | €2.9m | €3.1m | €3.7m | €3.8m | ▲ 2.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €143,408 | €135,486 | €140,893 | €155,346 | €173,599 | ▲ 11.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €25,000 | - | €26,449 | €118,605 | ▲ 348% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€7,000 | - | €143,459 | - | - |
| Other operating charges640/8 | - | €69,740 | €71,478 | €89,836 | €1,742 | ▼ 98.1% |
| Non-recurring operating charges66A | - | €80,395 | €19,501 | €82,401 | €87,005 | ▲ 5.6% |
| Gross operating margin9900 | €2.9m | €3.0m | €3.3m | €3.6m | €3.7m | ▲ 3.2% |
| Operating profit (loss)9901 | -€62,289 | -€147,073 | -€16,347 | -€587,757 | -€456,575 | ▲ 22.3% |
| Financial income75/76B | - | - | - | €11,252 | €9,575 | ▼ 14.9% |
| Recurring financial income75 | - | - | - | €44 | €438 | ▲ 897% |
| Non-recurring financial income76B | - | - | - | €11,209 | €9,137 | ▼ 18.5% |
| Financial charges65/66B | - | €45,144 | €59,692 | €80,739 | €95,522 | ▲ 18.3% |
| Recurring financial charges65 | €44,099 | €45,144 | €59,692 | €80,739 | €95,522 | ▲ 18.3% |
| Profit (loss) for the period before taxes9903 | -€106,388 | -€192,217 | -€76,039 | -€657,243 | -€542,522 | ▲ 17.5% |
| Income taxes67/77 | €314 | €374 | €483 | €465 | €17,102 | ▲ 3,579% |
| Profit (loss) for the period9904 | -€106,702 | -€192,591 | -€76,522 | -€657,708 | -€559,624 | ▲ 14.9% |
| Profit (loss) for the period to be appropriated9905 | -€106,702 | -€192,591 | -€76,522 | -€657,708 | -€559,624 | ▲ 14.9% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.5m | €1.7m | €1.5m | €1.7m | €1.5m | ▼ 10.0% |
| Fixed assets21/28 | €547,869 | €528,286 | €442,318 | €570,621 | €566,286 | ▼ 0.8% |
| Intangible fixed assets21 | €324,370 | €259,496 | €196,338 | €157,779 | €82,701 | ▼ 47.6% |
| Tangible fixed assets22/27 | €223,499 | €268,790 | €245,980 | €412,842 | €483,585 | ▲ 17.1% |
| Plant, machinery and equipment23 | - | €145,835 | €153,788 | €291,724 | €387,654 | ▲ 32.9% |
| Furniture and vehicles24 | - | €122,955 | €92,192 | €121,118 | €95,931 | ▼ 20.8% |
| Current assets29/58 | €961,674 | €1.2m | €1.0m | €1.1m | €972,340 | ▼ 14.6% |
| Amounts receivable within one year40/41 | €587,714 | €668,156 | €598,760 | €734,065 | €316,421 | ▼ 56.9% |
| Trade receivables40 | - | €668,156 | €598,760 | €734,065 | €316,421 | ▼ 56.9% |
| Cash at bank and in hand54/58 | €148,227 | €245,856 | €130,760 | €249,523 | €545,537 | ▲ 119% |
| Deferred charges and accrued income490/1 | - | €243,276 | €306,237 | €155,201 | €110,382 | ▼ 28.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.5m | €1.7m | €1.5m | €1.7m | €1.5m | ▼ 10.0% |
| Equity10/15 | -€663,698 | -€856,289 | -€932,811 | -€1.6m | -€2.2m | ▼ 35.2% |
| Contributions10/11 | €30,000 | €30,000 | €30,000 | €30,000 | €30,000 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Profit (loss) carried forward14 | -€695,558 | -€888,149 | -€964,671 | -€1.6m | -€2.2m | ▼ 34.5% |
| Provisions and deferred taxes16 | - | - | - | €143,459 | €143,459 | = |
| Provisions for liabilities and charges160/5 | - | - | - | €143,459 | €143,459 | = |
| Other liabilities and charges164/5 | - | - | - | €143,459 | €143,459 | = |
| Amounts payable17/49 | €2.2m | €2.5m | €2.4m | €3.2m | €3.5m | ▲ 12.3% |
| Amounts payable after more than one year17 | €1.4m | €1.5m | €1.3m | €1.4m | €1.3m | ▼ 8.8% |
| Financial debts170/4 | - | - | - | €1.4m | - | - |
| Other amounts payable178/9 | - | €1.5m | €1.3m | - | €1.3m | - |
| Amounts payable within one year42/48 | €647,976 | €947,834 | €985,172 | €1.6m | €2.2m | ▲ 36.9% |
| Trade debts44 | €344,505 | €404,144 | €509,438 | €999,300 | €1.1m | ▲ 14.9% |
| Suppliers440/4 | - | €404,144 | €509,438 | €999,300 | €1.1m | ▲ 14.9% |
| Advances received on contracts in progress46 | - | €500 | €15,965 | €1,861 | - | - |
| Taxes, remuneration and social security45 | - | €542,447 | €459,769 | €593,391 | €1.0m | ▲ 74.5% |
| Taxes450/3 | - | €67,616 | €67,524 | €32,335 | €152,480 | ▲ 372% |
| Remuneration and social security454/9 | - | €474,831 | €392,245 | €561,056 | €883,134 | ▲ 57.4% |
| Other amounts payable47/48 | - | €743 | - | - | €211 | - |
| Accrued charges and deferred income492/3 | - | €74,668 | €167,620 | €163,496 | €86,425 | ▼ 47.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€106,702 | -€192,591 | -€76,522 | -€657,708 | -€559,624 | ▲ 14.9% |
| + Depreciation and write-downs630 | €143,408 | €135,486 | €140,893 | €155,346 | €173,599 | ▲ 11.7% |
| Operating cash flow (approximation) | €36,706 | -€57,105 | €64,371 | -€502,362 | -€386,026 | ▲ 23.2% |
| Investment in fixed assets (approximation) | - | -€115,903 | -€54,925 | -€283,649 | -€169,263 | ▲ 40.3% |
| Change in cash | - | €97,629 | -€115,096 | €118,763 | €296,014 | ▲ 149% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
14-07
State Gazette act
Resignation: Cécile Eudier (director)4 facts ▸
State Gazette act
Resignation: Cécile Eudier (director)
4 facts ▸
- General meeting, 22-04-2026
- Director resignation, Cécile Eudier (director)
- Director resignation, Cécile Eudier (day-to-day manager)
- Other statement, numéro de publication, 26090344
2025
27-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 119 days late
28-10
State Gazette act
Appointments: Fabienne GRACCHUS (director) and Ludovic DERENNE (director)Mandate compensation5 facts ▸
State Gazette act
Appointments: Fabienne GRACCHUS (director) and Ludovic DERENNE (director)
Mandate compensation5 facts ▸
- General meeting, 23-09-2025
- Director appointment, Fabienne GRACCHUS (director)
- Director appointment, Ludovic DERENNE (director)
- Mandate compensation, Fabienne GRACCHUS
- Mandate compensation, Ludovic DERENNE
28-10
State Gazette act
Appointments: Fabienne GRACCHUS (day-to-day manager) and Ludovic DERENNE (day-to-day manager)Power of attorney · Ratification6 facts ▸
State Gazette act
Appointments: Fabienne GRACCHUS (day-to-day manager) and Ludovic DERENNE (day-to-day manager)
Power of attorney · Ratification6 facts ▸
- Board meeting, 26-09-2025
- Director appointment, Fabienne GRACCHUS (day-to-day manager)
- Director appointment, Ludovic DERENNE (day-to-day manager)
- Power of attorney, Fieldfisher Belgium LLP
- Power of attorney, Corpoconsult SRL
- Ratification, 26-09-2025
19-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 415 days late
2024
05-12
State Gazette act
Appointments: Thibault SARTINI (administrateur délégué / personne chargée de la gestion journalière) and Cécile EUDIER (administrateur délégué / personne chargée de la gestion journalière)Power of attorney5 facts ▸
State Gazette act
Appointments: Thibault SARTINI (administrateur délégué / personne chargée de la gestion journalière) and Cécile EUDIER (administrateur délégué / personne chargée de la gestion journalière)
Power of attorney5 facts ▸
- Board meeting, 20-11-2024
- Director appointment, Thibault SARTINI (administrateur délégué / personne chargée de la gestion journalière)
- Director appointment, Cécile EUDIER (administrateur délégué / personne chargée de la gestion journalière)
- Power of attorney, Thibault SARTINI
- Power of attorney, Cécile EUDIER
21-10
State Gazette act
Appointment: Thibault SARTINI (director)Reserve release · Statutes amendment · Mandate compensation5 facts ▸
State Gazette act
Appointment: Thibault SARTINI (director)
Reserve release · Statutes amendment · Mandate compensation5 facts ▸
- General meeting, 16-10-2024
- Reserve release, Transformation du compte de capitaux propres statutairement indisponible en un compte de capitaux propres disponible
- Statutes amendment
- Director appointment, Thibault SARTINI (director)
- Mandate compensation, Thibault SARTINI
2023
31-12
Financial
Weakest financial yearnet -€657,708
Net result drops to -€657,708, the lowest in the series; recovery starts the following year.
31-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 31 days late
27-06
State Gazette act
Resignation: Caroline STAUMONT (director)Appointment: Cécile EUDIER (director) · Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Resignation: Caroline STAUMONT (director)
Appointment: Cécile EUDIER (director) · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 07-06-2023
- Director resignation, Caroline STAUMONT (director)
- Director appointment, Cécile EUDIER (director)
- Mandate compensation, Cécile EUDIER
- Power of attorney, Fieldfisher (Belgium) LLP
- Power of attorney, Corpoconsult SRL
03-04
State Gazette act
Resignation: Isabelle SAINT GUILAIN (director)Appointment: Caroline STAUMONT (director) · Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Resignation: Isabelle SAINT GUILAIN (director)
Appointment: Caroline STAUMONT (director) · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 01-03-2023
- Director resignation, Isabelle SAINT GUILAIN (director)
- Director appointment, Caroline STAUMONT (director)
- Mandate compensation, Caroline STAUMONT
- Board meeting, 01-03-2023
- Power of attorney, Eric BAUGAS
06-03
State Gazette act
Appointment: Michel WEBER, Réviseur d'Entreprises (statutory auditor)Permanent representative: Michel WEBER3 facts ▸
State Gazette act
Appointment: Michel WEBER, Réviseur d'Entreprises (statutory auditor)
Permanent representative: Michel WEBER3 facts ▸
- General meeting, 28-06-2022
- Auditor appointment, Michel WEBER, Réviseur d'Entreprises (statutory auditor)
- Permanent representative, Michel WEBER
Show earlier events
2022
25-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 25 days late
2021
29-09
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 60 days late
14-01
State Gazette act
Resignations & appointmentsMandate compensation2 facts ▸
State Gazette act
Resignations & appointments
Mandate compensation2 facts ▸
- General meeting, 28-10-2020
- Mandate compensation, Isabelle SAINT GUILAIN
2020
28-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 89 days late
11-03
State Gazette act
Resignation: ROSIER & CO SPRL (statutory auditor)Appointment: CALLENS, PIRENNE, THEUNISSEN & CO. BV CVBA (statutory auditor) · Permanent representative: Stéphane ROSIER · Power of attorney5 facts ▸
State Gazette act
Resignation: ROSIER & CO SPRL (statutory auditor)
Appointment: CALLENS, PIRENNE, THEUNISSEN & CO. BV CVBA (statutory auditor) · Permanent representative: Stéphane ROSIER · Power of attorney5 facts ▸
- General meeting, 20-12-2019
- Director resignation, ROSIER & CO SPRL (statutory auditor)
- Director appointment, CALLENS, PIRENNE, THEUNISSEN & CO. BV CVBA (statutory auditor)
- Permanent representative, Stéphane ROSIER
- Power of attorney, Liedekerke Wolters Waelbroeck Kirkpatrick
08-01
State Gazette act
Resignations: Novadia SA, Bernard VAN RENTERGHEM and Chris Vu Ngoc Viet THANH CUNGPermanent representative: Claude CHETON · Appointment: Isabelle SAINT GUILAIN (gérant non statutaire) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Novadia SA, Bernard VAN RENTERGHEM and Chris Vu Ngoc Viet THANH CUNG
Permanent representative: Claude CHETON · Appointment: Isabelle SAINT GUILAIN (gérant non statutaire) · Mandate compensation7 facts ▸
- General meeting, 18-12-2019
- Director resignation, Novadia SA (manager)
- Permanent representative, Claude CHETON
- Director resignation, Bernard VAN RENTERGHEM (manager)
- Director resignation, Chris Vu Ngoc Viet THANH CUNG (manager)
- Director appointment, Isabelle SAINT GUILAIN (gérant non statutaire)
- Mandate compensation, Isabelle SAINT GUILAIN
2019
31-12
Financial
Back to profitnet €32,946
Net result €32,946 after one loss-making year.
31-12
Financial
Liquidity quadruplescurrent ratio 1.52
Current ratio from 0.38 to 1.52; short-term debt falls from €1.9m to €665,485.
11-09
State Gazette act
Reappointment: ROSIER & CO SPRL (statutory auditor)Permanent representative: Stéphane ROSIER · Power of attorney3 facts ▸
State Gazette act
Reappointment: ROSIER & CO SPRL (statutory auditor)
Permanent representative: Stéphane ROSIER · Power of attorney3 facts ▸
- Auditor reappointment, ROSIER & CO SPRL
- Permanent representative, Stéphane ROSIER
- Power of attorney, Liedekerke Wolters Waelbroeck Kirkpatrick
26-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
30-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 30 days late
2017
29-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 29 days late
10-07
State Gazette act
Appointment: ROSIER & CO SPRL (statutory auditor)Permanent representative: Stéphane ROSIER · Auditor confirmation4 facts ▸
State Gazette act
Appointment: ROSIER & CO SPRL (statutory auditor)
Permanent representative: Stéphane ROSIER · Auditor confirmation4 facts ▸
- General meeting, 27-04-2017
- Auditor appointment, ROSIER & CO SPRL (statutory auditor)
- Permanent representative, Stéphane ROSIER
- Auditor confirmation, controle van de jaarrekening van het boekjaar afgesloten op 31 december 2016
2016
25-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 25 days late
03-08
State Gazette act
RestructuringMerger · Accounting effect · Share cancellation8 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Share cancellation8 facts ▸
- General meeting, 29-06-2016
- Merger, sous la condition suspensive du vote de la fusion par la société concernée par l'opération, soit la société « HORIZON »
- Accounting effect, 01-01-2016
- Share cancellation, actions émises par la société absorbée, détenues par la société absorbante
- Dissolution, 29-06-2016
- Power of attorney, Gérant de FUCHSIACTIVITY
- No new shares, la société absorbante détient l'intégralité du capital de la société absorbée, la fusion s'opérera sans création de nouveaux titres
- No real estate rights, la société absorbée n'est pas titulaire de droits réels immobiliers
08-06
State Gazette act
Capital & sharesApproval · Capital increase · Capital decrease6 facts ▸
State Gazette act
Capital & shares
Approval · Capital increase · Capital decrease6 facts ▸
- General meeting, 20-05-2016
- Approval
- Capital increase, €202.910,46
- Capital decrease, €191.510,46
- Capital, €30.000
- Power of attorney, la gérance
19-05
State Gazette act
RestructuringMerger · Capital · Capital increase11 facts ▸
State Gazette act
Restructuring
Merger · Capital · Capital increase11 facts ▸
- Board meeting, 29-06-2016
- General meeting, 29-04-2016
- Merger
- Capital, €148.984,01
- Capital, €18.600
- Capital increase, €30.000
- Accounting effect, 01-01-2016
- Share acquisition, 01-01-2016
- Authorization transfer, Horizon
- Creation, 29-12-1992
- Creation, 27-02-2008
2015
17-04
State Gazette act
Appointment: HomeActivity (manager)Permanent representative: Claude Cheton · Mandate compensation · Management powers5 facts ▸
State Gazette act
Appointment: HomeActivity (manager)
Permanent representative: Claude Cheton · Mandate compensation · Management powers5 facts ▸
- General meeting, 30-03-2015
- Director appointment, HomeActivity (manager)
- Permanent representative, Claude Cheton
- Mandate compensation, HomeActivity
- Management powers, acts exceeding daily management, lease matters, and real-estate matters require agreement of all gérants; disagreement referred to board of directors of SA Home…
2012
10-01
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 13-12-2011
- Statutes amendment
- Capital, €18.600
2011
05-12
State Gazette act
Resignation: HOME CONSULTING SERVICES (manager)2 facts ▸
State Gazette act
Resignation: HOME CONSULTING SERVICES (manager)
2 facts ▸
- General meeting, 30-04-2011
- Director resignation, HOME CONSULTING SERVICES (manager)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
21 of 21 acts read
Directors · office · real estate
Directors
3 directors, 3 in day-to-day management, no change since 2026
Board 3
Thibault SARTINI
CurrentDirector · since 16-10-2024
Fabienne GRACCHUS
CurrentDirector · since 23-09-2025
Ludovic DERENNE
CurrentDirector · since 23-09-2025
Day-to-day management 3
Thibault SARTINI
CurrentAdministrateur délégué / personne chargée de la gestion journalière · since 16-10-2024
Fabienne GRACCHUS
CurrentDay-to-day manager · since 26-09-2025
Ludovic DERENNE
CurrentDay-to-day manager · since 26-09-2025
Statutory auditor 1
Michel Weber, Reviseur d'Entreprises
CurrentStatutory auditor · since 28-06-2022 · perm. rep.: Michel WEBER
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 →
Location & real-estate footprint
Registered office, Sint-Jans-Molenbeek · 1 establishment unit since 2008
Ground area
1,239 m²
Building footprint
546 m²
Volume, LiDAR
7,914 m³
Parcel 21526D0069/02B007, Brussels · tallest building 23.4 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
FUCHSIACTIVITY
since 20082.171.080.625
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21526D0069/02B007 | Brussels | 1,239 m² | 1 · 546 m² | 23.4 m · 6 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.
Mandate history
13 people since 2011, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Thibault SARTINI |
|
| Fabienne GRACCHUS |
|
| Ludovic DERENNE |
|
| Michel Weber, Reviseur d'Entreprises |
|
| Cécile EUDIER |
|
| Caroline STAUMONT |
|
| Isabelle SAINT GUILAIN |
|
| Callens, Vandelanotte & Theunissen |
|
| Bernard VAN RENTERGHEM |
|
| Chris Vu Ngoc Viet THANH CUNG |
|
| Rosier & Co |
|
| Novadia |
|
| HOME CONSULTING SERVICES |
|
Articles of association
Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou en participation avec ceux-ci: - la gestion et l'exploitation de maisons de repos pour personnes…
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou en participation avec ceux-ci: - la gestion et l'exploitation de maisons de repos pour personnes âgées, de maisons de repos et de soins, de centres de soin de jours, de centres d'accueils et d'animations; - tous services aux personnes âgées de nature sociale, paramédicale ou matérielle. La société a pour objet toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet social ou de nature à en favoriser la réalisation et le développement.
Structure & network
Owners and holdings
1 ownerChain of control
- Bidco Emera SASFR
- EMERA INTERNATIONAL
- Novadia
- FUCHSIACTIVITY
Highest known parent: Bidco Emera SAS (France). The sources do not say who stands above it.
Owners 1
- Novadiaparent100%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of FUCHSIACTIVITY 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
2 connected companiesThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Résidence Acacias
via Thibault SARTINI · Administrateur délégué / personne chargée de la gestion journalière
→
Résidence du Heysel
Shared corporate director
→
Acquisitions and mergers
1 transactionTook over:HORIZON
Capital and shareholders
Capital over the years
- 08-06-2016 Capital increase of 202,910.46 EUR · to 221,510.46 EUR · “apport de créance”
- 08-06-2016 Capital reduction of 191,510.46 EUR · to 30,000 EUR · to absorb losses
- 19-05-2016 Capital increase · to 30,000 EUR
- 10-01-2012 Capital stated in the act · 18,600 EUR · 100 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSint-Jans-Molenbeek2.171.080.625
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Of 601 companies in sector 87301 we hold annual accounts for 494. 388 are within a factor 10 of this headcount. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded29-02-2008
Fiscal year end31-12
Activities, NACEBEL 2025
87301Residential care activities
87302Residential care activities
Contact
E-mail
fgracchus@emera.fr
E-invoicing
Reachable via Peppol
Peppol ID
0208:0896119652
Registered
16-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.