GAUCHERET
ActiveSummary
GAUCHERET has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.0m and a net result of -€2.9m. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 49% of 4613 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability45▼-20
Solvency62▼-3
Growth27▼-35
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €350,000 at 30 days acceptable
Liquidity ample (current ratio 32.92 against 45.07 in 2024; short-term debt: 0.7% and cash: 3.5% of total assets), but 62.7% 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
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
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
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
37.3%
Return on assets
-4.7%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year -€2.9m
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 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
71 d early
2024
66 d early
2023
56 d early
2022
27 d early
2021
58 d early
2020
40 d early
2019
57 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 54 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed 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 3 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 20 September 2005, GAUCHERET was incorporated, with a starting capital of EUR 61,500.12 In 2007 the registered office moved to Bruxelles.3 The capital was increased 4 times between 2010 and 2015, most recently to EUR 46 million.456 Of the 2 current board members, Mohamed OUBIAL has served longest, since 2022.7 Revenue went from EUR 5.3 million in 2018 to EUR 3.5 million in 2025.8
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Turnover
€3.5m▼ 28.0%
2024 · €4.9m
EBIT margin
-58.9%▼ 69.2pp
2024 · 10.2%
Net result
-€2.9m▼ 1,002%
2024 · -€263,166
Working capital
€13.8m▼ 6.6%
2024 · €14.8m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate 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
Line20212022202320242025
Turnover€5.3m▲ 2.2%€5.4m▲ 1.2%€4.6m▼ 14.0%€4.9m▲ 6.2%€3.5m▼ 28.0%
Operating result€2.1m▲ 7.5%€2.0m▼ 6.1%€839,721▼ 57.1%€505,112▼ 39.8%-€2.1m
Net result€320,783above the sector's middle half▲ 98.2%€989,502above the sector's middle half▲ 208%-€101,503below the sector's middle half-€263,166below the sector's middle half▼ 159%-€2.9mbelow the sector's middle half▼ 1,002%
EBIT margin39.0%▲ 1.9pp36.2%▼ 2.8pp18.1%▼ 18.1pp10.2%▼ 7.8pp-58.9%▼ 69.2pp
Equity€25.3mabove the sector's middle half▲ 1.3%€26.3mabove the sector's middle half▲ 3.9%€26.2mabove the sector's middle half▼ 0.4%€25.9mabove the sector's middle half▼ 1.0%€23.0mabove the sector's middle half▼ 11.2%
Total assets€64.5mabove the sector's middle half▼ 2.5%€65.2mabove the sector's middle half▲ 1.1%€65.0mabove the sector's middle half▼ 0.3%€64.6mabove the sector's middle half▼ 0.6%€61.7mabove the sector's middle half▼ 4.5%
Debt€39.2m▼ 4.8%€38.9m▼ 0.7%€38.8m▼ 0.3%€38.7m▼ 0.3%€38.7m=
Working capital€8.5mabove the sector's middle half▲ 8.3%€11.6mabove the sector's middle half▲ 36.5%€13.2mabove the sector's middle half▲ 13.7%€14.8mabove the sector's middle half▲ 12.1%€13.8mabove the sector's middle half▼ 6.6%
Solvency39.2%within the sector's middle half▲ 1.5pp40.3%within the sector's middle half▲ 1.1pp40.3%within the sector's middle half=40.1%within the sector's middle half▼ 0.2pp37.3%within the sector's middle half▼ 2.8pp
Current ratio38.02above the sector's middle half45.07above the sector's middle half▲ 7.0432.92above the sector's middle half▼ 12.15
Return on assets (ROA)0.5%within the sector's middle half▲ 0.3pp1.5%within the sector's middle half▲ 1.0pp-0.2%within the sector's middle half▼ 1.7pp-0.4%within the sector's middle half▼ 0.3pp-4.7%below the sector's middle half▼ 4.3pp
above
within
below
the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €2.1m after €505,112 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €61.7m
Fixed assets
€47.5m ▼ 4.0%
Current assets
€14.2m ▼ 5.8%
Equity and liabilities €61.7m
Equity
€23.0m ▼ 11.2%
Debt
€38.7m =
Debt's share of the balance-sheet total rises from 59.9% to 62.7%. Equity is lower.
Key figures and ratios
EBITDA
€689,002▼
2024 · €3.3m
Cash flow
-€119,333▼
2024 · €2.5m
Debt to equity
1.68▲
2024 · 1.49
ROE
-12.6%▼
2024 · -1.0%
Interest coverage
0.74▼
2024 · 3.51
Debt ≤ 1 year
€432,188▲
2024 · €335,182
Debt > 1 year
€36.0m=
2024 · €36.0m
Income taxes
€54,826
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 151 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 94% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a small loss
0.7%
went bankrupt
4.0%
stopped otherwise
94%
still going
A further 1.3% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
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 151 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 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €7.7m | €7.9m | €7.3m | €7.4m | €5.4m | ▼ 26.5% |
| Turnover70 | €5.3m | €5.4m | €4.6m | €4.9m | €3.5m | ▼ 28.0% |
| Other operating income74 | €2.4m | €2.5m | €2.6m | €2.5m | €1.9m | ▼ 23.6% |
| Operating charges60/66A | €5.6m | €5.9m | €6.4m | €6.9m | €7.5m | ▲ 9.2% |
| Services and other goods61 | €635,039 | €886,059 | €922,769 | €1.3m | €1.8m | ▲ 43.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.7m | €2.6m | €2.7m | €2.8m | €2.8m | = |
| Other operating charges640/8 | €2.3m | €2.4m | €2.8m | €2.8m | €2.9m | ▲ 3.2% |
| Operating profit (loss)9901 | €2.1m | €2.0m | €839,721 | €505,112 | -€2.1m | ▼ 514% |
| Financial income75/76B | - | - | €35,688 | €170,530 | €182,753 | ▲ 7.2% |
| Recurring financial income75 | - | - | €35,688 | €170,530 | €182,753 | ▲ 7.2% |
| Income from financial fixed assets750 | - | - | €35,688 | €170,530 | €182,753 | ▲ 7.2% |
| Financial charges65/66B | €1.8m | €966,364 | €936,228 | €938,808 | €936,262 | ▼ 0.3% |
| Recurring financial charges65 | €1.8m | €966,364 | €936,228 | €938,808 | €936,262 | ▼ 0.3% |
| Debt charges650 | €1.7m | €934,400 | €934,400 | €936,960 | €934,400 | ▼ 0.3% |
| Other financial charges652/9 | €28,462 | €31,964 | €1,828 | €1,848 | €1,862 | ▲ 0.8% |
| Profit (loss) for the period before taxes9903 | €320,783 | €989,502 | -€60,819 | -€263,166 | -€2.8m | ▼ 981% |
| Income taxes67/77 | - | - | €40,684 | - | €54,826 | - |
| Taxes670/3 | - | - | €40,684 | - | €54,826 | - |
| Profit (loss) for the period9904 | €320,783 | €989,502 | -€101,503 | -€263,166 | -€2.9m | ▼ 1,002% |
| Profit (loss) for the period to be appropriated9905 | €320,783 | €989,502 | -€101,503 | -€263,166 | -€2.9m | ▼ 1,002% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €64.5m | €65.2m | €65.0m | €64.6m | €61.7m | ▼ 4.5% |
| Fixed assets21/28 | €56.0m | €53.6m | €51.5m | €49.5m | €47.5m | ▼ 4.0% |
| Intangible fixed assets21 | €23,290 | €17,979 | €12,668 | €7,357 | €2,046 | ▼ 72.2% |
| Tangible fixed assets22/27 | €55.9m | €53.6m | €51.5m | €49.5m | €47.5m | ▼ 4.0% |
| Land and buildings22 | €50.7m | €48.6m | €46.5m | €44.3m | €42.2m | ▼ 4.8% |
| Other tangible fixed assets26 | €5.2m | €5.0m | €5.0m | €5.2m | €5.3m | ▲ 2.7% |
| Current assets29/58 | €8.5m | €11.6m | €13.5m | €15.1m | €14.2m | ▼ 5.8% |
| Amounts receivable within one year40/41 | €745,206 | €1.9m | €964,183 | €599,141 | €1.4m | ▲ 136% |
| Trade receivables40 | €738,206 | €1.7m | €814,183 | €324,141 | €860,308 | ▲ 165% |
| Other amounts receivable41 | €7,000 | €170,000 | €150,000 | €275,000 | €553,000 | ▲ 101% |
| Current investments50/53 | - | - | €9.5m | €10.0m | €10.0m | = |
| Other investments51/53 | - | - | €9.5m | €10.0m | €10.0m | = |
| Cash at bank and in hand54/58 | €6.6m | €8.5m | €2.6m | €3.9m | €2.2m | ▼ 44.1% |
| Deferred charges and accrued income490/1 | €1.2m | €1.3m | €491,245 | €591,046 | €627,732 | ▲ 6.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €64.5m | €65.2m | €65.0m | €64.6m | €61.7m | ▼ 4.5% |
| Equity10/15 | €25.3m | €26.3m | €26.2m | €25.9m | €23.0m | ▼ 11.2% |
| Contributions10/11 | €45.9m | €45.9m | €45.9m | €45.9m | €45.9m | = |
| Capital10 | €45.9m | €45.9m | €45.9m | €45.9m | €45.9m | = |
| Issued capital100 | €45.9m | €45.9m | €45.9m | €45.9m | €45.9m | = |
| Reserves13 | €56,988 | €56,988 | €56,988 | €56,988 | €56,988 | = |
| Non-distributable reserves130/1 | €56,988 | €56,988 | €56,988 | €56,988 | €56,988 | = |
| Legal reserve130 | €56,988 | €56,988 | €56,988 | €56,988 | €56,988 | = |
| Profit (loss) carried forward14 | -€20.7m | -€19.7m | -€19.8m | -€20.1m | -€23.0m | ▼ 14.5% |
| Amounts payable17/49 | €39.2m | €38.9m | €38.8m | €38.7m | €38.7m | = |
| Amounts payable after more than one year17 | €36.0m | €36.0m | €36.0m | €36.0m | €36.0m | = |
| Financial debts170/4 | €36.0m | €36.0m | €36.0m | €36.0m | €36.0m | = |
| Other loans174 | €36.0m | €36.0m | €36.0m | €36.0m | €36.0m | = |
| Amounts payable within one year42/48 | €52,350 | €20,912 | €355,878 | €335,182 | €432,188 | ▲ 28.9% |
| Trade debts44 | €37,348 | €19,848 | €328,947 | €335,182 | €432,188 | ▲ 28.9% |
| Suppliers440/4 | €37,348 | €19,848 | €328,947 | €335,182 | €432,188 | ▲ 28.9% |
| Taxes, remuneration and social security45 | €15,001 | €1,064 | €26,931 | - | - | - |
| Taxes450/3 | €15,001 | €1,064 | €26,931 | - | - | - |
| Accrued charges and deferred income492/3 | €3.1m | €2.9m | €2.5m | €2.3m | €2.3m | ▼ 3.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €320,783 | €989,502 | -€101,503 | -€263,166 | -€2.9m | ▼ 1,002% |
| + Depreciation and write-downs630 | €2.7m | €2.6m | €2.7m | €2.8m | €2.8m | = |
| Operating cash flow (approximation) | €3.1m | €3.6m | €2.6m | €2.5m | -€119,333 | ▼ 105% |
| Investment in fixed assets (approximation) | - | -€288,928 | -€595,854 | -€811,137 | -€776,022 | ▲ 4.3% |
| Change in cash | - | €1.9m | -€5.9m | €1.3m | -€1.7m | ▼ 229% |
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
Next filing, fiscal year 2026, expected by
2026
21-08
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (commissaire aux comptes)Permanent representative: Jean-François Kupper3 facts ▸
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (commissaire aux comptes)
Permanent representative: Jean-François Kupper3 facts ▸
- General meeting, 12-05-2026
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (commissaire aux comptes)
- Permanent representative, Jean-François Kupper (permanent representative)
21-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet -€2.9m
Net result drops to -€2.9m, the lowest in the series.
17-06
State Gazette act
Reappointments: BNP Paribas Real Estate SA (director) and EY Réviseurs d'Entreprises SRL (statutory auditor)Permanent representatives: Frédéric VAN DE PUTTE and WEYMEERSCH Christel · Mandate compensation6 facts ▸
State Gazette act
Reappointments: BNP Paribas Real Estate SA (director) and EY Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Frédéric VAN DE PUTTE and WEYMEERSCH Christel · Mandate compensation6 facts ▸
- General meeting, 16-05-2025
- Director reappointment, BNP Paribas Real Estate SA (director)
- Mandate compensation, BNP Paribas Real Estate SA
- Permanent representative, Frédéric VAN DE PUTTE
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, WEYMEERSCH Christel
26-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
05-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
04-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Highest result since 2018net €989,502 ▲208%
Net result €989,502, the highest in the series.
31-12
Financial
Liquidity triplescurrent ratio 555.18
Current ratio from 163.13 to 555.18; short-term debt falls from €52,350 to €20,912.
09-11
State Gazette act
Resignation: Matthieu BRAVO (director)Appointment: Mohamed OUBIAL (director) · Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) · Director discharge7 facts ▸
State Gazette act
Resignation: Matthieu BRAVO (director)
Appointment: Mohamed OUBIAL (director) · Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) · Director discharge7 facts ▸
- General meeting, 03-06-2022
- Director resignation, Matthieu BRAVO (director)
- Director discharge, Matthieu BRAVO
- Director appointment, Mohamed OUBIAL (director)
- Mandate compensation, Mohamed OUBIAL
- Power of attorney, Mohamed OUBIAL
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SRL
03-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Equity above €25mEq €25.3m ▲1.3%
3 profitable years in a row build equity to €25.3m.
Show earlier events
21-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
04-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Back to profitnet €567,077
Net result €567,077 after one loss-making year.
31-12
Financial
Liquidity times 59current ratio 2160.94
Current ratio from 36.88 to 2160.94; short-term debt falls from €288,401 to €3,746.
30-07
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises SCRL (réviseur d'entreprises)Reappointments: Matthieu Bravo (director) and BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA (director) · Mandate compensation6 facts ▸
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises SCRL (réviseur d'entreprises)
Reappointments: Matthieu Bravo (director) and BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA (director) · Mandate compensation6 facts ▸
- General meeting, 23-05-2019
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SCRL (réviseur d'entreprises)
- Director reappointment, Matthieu Bravo (director)
- Director reappointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA (director)
- Mandate compensation, Matthieu Bravo
- Mandate compensation, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA
18-07
State Gazette act
Statutes amendmentPurpose change2 facts ▸
State Gazette act
Statutes amendment
Purpose change2 facts ▸
- General meeting, 25-06-2019
- Purpose change, 1. La société a pour objet en son nom et pour son compte dans le respect des dispositions du code allemand des investissements (KAGB): l'acquisition, l'échange,…
04-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
24-05
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 26-04-2019
- Statutes amendment
- Capital, €45.925.099,13
2018
11-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
27-12
State Gazette act
Resignations: VOLKER Zinkl (director) and KRAUSE Uwe (director)Appointment: VANHORENBEEK Pascal (director) · Statutes amendment · Capital10 facts ▸
State Gazette act
Resignations: VOLKER Zinkl (director) and KRAUSE Uwe (director)
Appointment: VANHORENBEEK Pascal (director) · Statutes amendment · Capital10 facts ▸
- General meeting, 05-12-2017
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €45.925.099,13
- Director resignation, VOLKER Zinkl (director)
- Director resignation, KRAUSE Uwe (director)
- Director appointment, VANHORENBEEK Pascal (director)
- Mandate compensation, VANHORENBEEK Pascal
- Statutes amendment
16-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 22-02-2017
- Registered-office move, 1050 Bruxelles, Avenue Louise 235
24-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 24 days late
2016
02-12
State Gazette act
Reappointments: Volker ZINKL, Matthieu Bravo and 2 othersPermanent representatives: Fréderic VAN DE PUTTE and Didier Matriche · Mandate compensation10 facts ▸
State Gazette act
Reappointments: Volker ZINKL, Matthieu Bravo and 2 others
Permanent representatives: Fréderic VAN DE PUTTE and Didier Matriche · Mandate compensation10 facts ▸
- General meeting, 16-06-2016
- Director reappointment, Volker ZINKL (director)
- Director reappointment, Matthieu Bravo (director)
- Director reappointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA (director)
- Permanent representative, Fréderic VAN DE PUTTE
- Mandate compensation, Volker ZINKL
- Mandate compensation, Matthieu Bravo
- Mandate compensation, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA
- Auditor reappointment, PWC Reviseurs d'Entreprise SCCRL
- Permanent representative, Didier Matriche
2015
02-10
State Gazette act
Resignation: Matthias Wittemer (class A director)Appointment: Uwe Krause (class A director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Matthias Wittemer (class A director)
Appointment: Uwe Krause (class A director) · Mandate compensation4 facts ▸
- General meeting, 31-07-2015
- Director resignation, Matthias Wittemer (class A director)
- Director appointment, Uwe Krause (class A director)
- Mandate compensation, Uwe Krause
15-06
State Gazette act
Resignation: Nicolas BLANC (director)Permanent representative: Frédéric Van de Putte3 facts ▸
State Gazette act
Resignation: Nicolas BLANC (director)
Permanent representative: Frédéric Van de Putte3 facts ▸
- General meeting, 28-05-2015
- Director resignation, Nicolas BLANC (director)
- Permanent representative, Frédéric Van de Putte
26-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 17-12-2014
- Capital increase, €2.590.669,05
- Share issue, actions nouvelles sans désignation de valeur nominale, 421247
- Bank account, Banque BELFIUS, BE58 5645 1368 2179
- Capital, €45.925.099,13
- Statutes amendment
- Waiver of preemptive rights, Renonciation par tous les actionnaires à leur droit de souscription préférentielle (art. 592 C. soc.) pour l'augmentation de capital à laquelle MEAG KAG se prop…
2014
16-06
State Gazette act
Permanent representative: VAN DE PUTTE Frédéric Paul Michel GuyStatutes amendment8 facts ▸
State Gazette act
Permanent representative: VAN DE PUTTE Frédéric Paul Michel Guy
Statutes amendment8 facts ▸
- General meeting, 21-05-2014
- Statutes amendment
- Statutes amendment
- Board composition, WITTEMER Matthias (class A director)
- Board composition, ZINKL Volker (class A director)
- Board composition, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (class B director)
- Board composition, BRAVO Matthieu Alfred J. (class B director)
- Permanent representative, VAN DE PUTTE Frédéric Paul Michel Guy
03-04
State Gazette act
Resignations: Fréderic VAN DE PUTTE (director) and Wolfgang WENTE (director)Appointments: BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (director) and Matthieu BRAVO (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Fréderic VAN DE PUTTE (director) and Wolfgang WENTE (director)
Appointments: BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (director) and Matthieu BRAVO (director) · Mandate compensation7 facts ▸
- General meeting, 12-11-2013
- Director resignation, Fréderic VAN DE PUTTE (director)
- Director resignation, Wolfgang WENTE (director)
- Director appointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (director)
- Director appointment, Matthieu BRAVO (director)
- Mandate compensation, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM
- Mandate compensation, Matthieu BRAVO
2013
14-11
State Gazette act
Appointment: Fréderic VAN DE PUTTE (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Fréderic VAN DE PUTTE (director)
Mandate compensation3 facts ▸
- Board meeting, 28-06-2013
- Director appointment, Fréderic VAN DE PUTTE (director)
- Mandate compensation, Fréderic VAN DE PUTTE
26-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 14-06-2013
- Registered-office move, 1040 Bruxelles, Boulevard Louis Schmidt 2 bte 3
14-06
State Gazette act
Reappointments: Volker Zinkl, Wolfgang Wente and SCCRL PricewaterhouseCoopers Réviseurs d'EntreprisesAppointment: Matthias Wittemer (director) · Permanent representative: Didier Matriche · Mandate compensation12 facts ▸
State Gazette act
Reappointments: Volker Zinkl, Wolfgang Wente and SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises
Appointment: Matthias Wittemer (director) · Permanent representative: Didier Matriche · Mandate compensation12 facts ▸
- General meeting, 24-04-2013
- Director reappointment, Volker Zinkl (director)
- Director reappointment, Wolfgang Wente (director)
- Director appointment, Matthias Wittemer (director)
- Mandate compensation, Volker Zinkl
- Mandate compensation, Wolfgang Wente
- Mandate compensation, Matthias Wittemer
- Board composition, Volker Zinkl (director)
- Board composition, Wolfgang Wente (director)
- Board composition, Matthias Wittemer (director)
- Auditor reappointment, SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Didier Matriche
2012
26-11
State Gazette act
Reappointments: Nicolas Blanc, Volker Zinkl and Wolfgang WenteMandate compensation10 facts ▸
State Gazette act
Reappointments: Nicolas Blanc, Volker Zinkl and Wolfgang Wente
Mandate compensation10 facts ▸
- General meeting, 16-10-2012
- Director reappointment, Nicolas Blanc (director)
- Mandate compensation, Nicolas Blanc
- Director reappointment, Volker Zinkl (director)
- Mandate compensation, Volker Zinkl
- Director reappointment, Wolfgang Wente (director)
- Mandate compensation, Wolfgang Wente
- Board composition, Volker Zinkl (director)
- Board composition, Wolfgang Wente (director)
- Board composition, Nicolas Blanc (director)
12-09
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital · Bank account5 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital increase · Capital · Bank account5 facts ▸
- General meeting, 28-08-2012
- Capital increase, €3.424.738,2
- Capital, €41.810.915,18
- Bank account, ING BELGIUM, BE 87 363 1085969 94
- Pre emptive rights waiver, renonciation par tous et chacun des actionnaires à exercer leur droit de souscription préférentiel
04-06
State Gazette act
Resignation: Andrea Redeker (director)3 facts ▸
State Gazette act
Resignation: Andrea Redeker (director)
3 facts ▸
- General meeting, 13-04-2012
- Director resignation, Andrea Redeker (director)
- General meeting, Les actionnaires décident de ne pas la remplacer
27-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 21-12-2011
- Capital increase, €15.046.150,03
- Capital, €38.386.176,98
- Statutes amendment
2010
13-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
- General meeting, 30-11-2010
- Capital increase, €4.207.903,8
- Bank account, Banque ING BELGIUM, chaussée de La Hulpe 130
- Capital, €23.340.026,95
- Statutes amendment
- Power of attorney, Clifford Chance LLP
- Power of attorney, GAUCHERET
17-11
State Gazette act
Resignation: Anselm Krieg (director)Appointment: Andrea Redeker (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Anselm Krieg (director)
Appointment: Andrea Redeker (director) · Mandate compensation4 facts ▸
- General meeting, 01-10-2010
- Director resignation, Anselm Krieg (director)
- Director appointment, Andrea Redeker (director)
- Mandate compensation, Andrea Redeker
03-08
State Gazette act
Appointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)Permanent representative: Didier Matriche3 facts ▸
State Gazette act
Appointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
- General meeting, 09-06-2010
- Auditor appointment, SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Didier Matriche
2009
27-08
State Gazette act
Resignation: Michael Lindemann (director)Appointment: Wolgang Wente (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Michael Lindemann (director)
Appointment: Wolgang Wente (director) · Mandate compensation4 facts ▸
- General meeting, 31-07-2009
- Director resignation, Michael Lindemann (director)
- Director appointment, Wolgang Wente (director)
- Mandate compensation, Wolgang Wente
2008
08-08
State Gazette act
Capital & sharesStatutes amendment · Capital-increase authorisation3 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Capital-increase authorisation3 facts ▸
- General meeting, 28-07-2008
- Statutes amendment
- Capital-increase authorisation, Autorisation au conseil d'administration d'augmenter le capital social souscrit à concurrence d'un montant maximum de € 29.275.949,73, pour une durée de cinq an…
2007
03-07
State Gazette act
Resignations: Sophie GOBLET, Thierry BEHIELS and 3 othersAppointments: Nicolas BLANC, Katrin HUPFAUER and 3 others · Registered-office move · Purpose change15 facts ▸
State Gazette act
Resignations: Sophie GOBLET, Thierry BEHIELS and 3 others
Appointments: Nicolas BLANC, Katrin HUPFAUER and 3 others · Registered-office move · Purpose change15 facts ▸
- General meeting, 23-05-2007
- Registered-office move, Auderghem (B-1160 Bruxelles), avenue Hermann-Debroux, 40
- Director resignation, Sophie GOBLET (director)
- Director resignation, Thierry BEHIELS (director)
- Director resignation, Raphaël GUIDUCCI (director)
- Director resignation, Philippe WEICKER (director)
- Director appointment, Nicolas BLANC (director)
- Director appointment, Katrin HUPFAUER (director)
- Director appointment, Michael LINDEMANN (director)
- Director appointment, Christian LÖFFLER (director)
- Purpose change, La société a pour objet en son nom et pour son compte dans le respect des dispositions de la loi allemande sur les sociétés d'investissements: l'acquisition, l'…
- Statutes amendment
- +3 further facts in this act
2005
28-09
State Gazette act
IncorporationAppointments: Thierry BEHIELS, Sophie GOBLET and 3 others · Permanent representative: Rik Neckebroeck · Founding capital13 facts ▸
State Gazette act
Incorporation
Appointments: Thierry BEHIELS, Sophie GOBLET and 3 others · Permanent representative: Rik Neckebroeck · Founding capital13 facts ▸
- Incorporation, 19-09-2005
- Founding capital, €61.500
- Director appointment, Thierry BEHIELS (director)
- Director appointment, Sophie GOBLET (director)
- Director appointment, Raphael GUIDUCCI (director)
- Director appointment, Philippe WEICKER (director)
- Mandate compensation, Thierry BEHIELS
- Auditor appointment, Deloitte Réviseurs d'Entreprises
- Permanent representative, Rik Neckebroeck
- Director appointment, Thierry BEHIELS (managing director)
- Share subscription, 99, en espèces et au pair
- Share subscription, 1, en espèces et au pair
- +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
28 of 30 acts read
About the unread acts
Of the 30 Belgian State Gazette acts we know for this company, 28 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
2 directors, last change in 2025
Board 2
Mohamed OUBIAL
CurrentDirector · since 03-06-2022
BNP PARIBAS REAL ESTATE BELGIUM
CurrentDirector · since 16-05-2025 · Public limited company · perm. rep.: Frédéric VAN DE PUTTE
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.
Christian LÖFFLER
Not recently confirmedDirector · since 23-05-2007
Katrin HUPFAUER
Not recently confirmedDirector · since 23-05-2007
Wolgang Wente
Not recently confirmedDirector · since 31-07-2009
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM
Not recently confirmedDirector · since 12-11-2013 · Legal entity
BNP Paribas Real Estate Property Management Belgium SA
Not recently confirmedDirector · since 16-06-2016 · Legal entity · perm. rep.: Fréderic VAN DE PUTTE
VANHORENBEEK Pascal
Not recently confirmedDirector · since 05-12-2017
Permanent representatives 1
Frédéric VAN DE PUTTE
CurrentPermanent representative · since 16-05-2025 · for BNP PARIBAS REAL ESTATE BELGIUM
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 23-05-2019 · perm. rep.: WEYMEERSCH Christel
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
2 of this company's 30 Belgian State Gazette acts have 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.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2005
Ground area
460 m²
Building footprint
487 m²
Volume, LiDAR
10,752 m³
Parcel 21804D1516/00C000, Brussels · tallest building 32.7 m, ±8 floors. Linked by address, not a title deed.
47
companies at this address
See who is registered here
1 establishment unit
GAUCHERET
since 20052.149.169.909
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 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.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
26 people since 2005, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Mohamed OUBIAL |
|
| BNP PARIBAS REAL ESTATE BELGIUM |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Christian LÖFFLER |
|
| Katrin HUPFAUER |
|
| Wolgang Wente |
|
| BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM |
|
| BNP Paribas Real Estate Property Management Belgium SA |
|
| VANHORENBEEK Pascal |
|
| Matthieu BRAVO |
|
| SCCRL PWC Réviseurs d'Entreprise |
|
| KRAUSE Uwe |
|
| VOLKER Zinkl |
|
| Matthias Wittemer |
|
| Nicolas BLANC |
|
| Fréderic VAN DE PUTTE |
|
| Wolfgang WENTE |
|
| Andrea Redeker |
|
| Anselm Krieg |
|
| KPMG Réviseurs d'Entreprises BV/SRL |
|
| Michael LINDEMANN |
|
| Deloitte Réviseurs d'Entreprises |
|
| Philippe WEICKER |
|
| Raphaël GUIDUCCI |
|
| Sophie GOBLET |
|
| Thierry BEHIELS |
|
Articles of association
Purpose
L'acquisition, l'échange, la vente, la construction, la transformation, l'aménagement, la location-financement, la sous-location, la gestion et la concession de droit réels…
Full purpose
L'acquisition, l'échange, la vente, la construction, la transformation, l'aménagement, la location-financement, la sous-location, la gestion et la concession de droit réels d'emphytéose, la division horizontale et verticale, le lotissement et en particulier de l'immeuble érigé et/ou à ériger sur et avec terrain sis à Schaerbeek (B-1030 Bruxelles), délimité par la rue Jolly, la rue Rogier et le boulevard du Roi Albert II, cadastré ou l'ayant été neuvième division, section E partie des numéros 33/B/9 et 33/C/9, d'une contenance totale de septante et un ares quatre-vingt sept centiares (71a 87ca) d'après procès-verbal de mesurage dressé par le géomètre-expert Benoît Soete le dis mai deux mille sept, la possession de ces immeubles et ces opérations devant toujours se réaliser en conformité avec les dispositions du code allemand des investissements (KAGB)...
Structure & network
Owners and holdings
2 ownersOwners 2
- Meag Munich Ergo Kapitalanlagesellschaft mbHDEparentSourceown accounts 202599.99%
- Meag Munich Ergo Asset Management GmbHDESourceown accounts 20250.01%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of GAUCHERET 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
11 connected companiesThis 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
BIO-VERSNELLER
via Mohamed OUBIAL · Director
→
Foncière du Berlaymont
via Mohamed OUBIAL · Director
→
IMMOBILIERE DE LA LAINE
via Mohamed OUBIAL · Administrateur de classe a
→
RESIDENTIE DE VLAMME
via Mohamed OUBIAL · Director
→
Show 7 more companies with a shared director
SOFIMMOCENTRALE
via Mohamed OUBIAL · Director
→
WOMBAT
via Mohamed OUBIAL · Director
→
MUNDO - LAB
Shared director
→
Treesquare
Shared director
→
ZUIDERPOORT FUND
Shared director
→
Association d'Entreprises Alliance Centre BW
Shared corporate director
→
REF EP Belgium 1
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 26-01-2015 ↗
- MEAG MUNICH ERGO Kapitalanlagegesellschaft MЬH (BE 0553.584.443)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 24-05-2019 Capital stated in 2 acts · 45,925,099.13 EUR · 7,467,469 shares
- 26-01-2015 Capital increase of 2,590,669.05 EUR · to 45,925,099.13 EUR · 421,247 new shares
- 12-09-2012 Capital increase of 3,424,738.20 EUR · to 41,810,915.18 EUR · 556,868 new shares
- 27-03-2012 Capital increase of 15,046,150.03 EUR · to 38,386,176.98 EUR · 2,446,528 new shares · in kind
- 13-12-2010 Capital increase of 4,207,903.80 EUR · to 23,340,026.95 EUR · 684,212 new shares
- 03-07-2007 Capital stated in the act · 61,500 EUR · 10,000 shares
- 28-09-2005 Incorporation · 61,500 EUR · 100 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSchaarbeek2.149.169.909
Similar companies · same sector, comparable size
Super Invest
BE 0428.218.376
Gent · Eq €22,857,131
LIEGE AIRPORT BUSINESS PARK
BE 0824.466.247
Grâce-Hollogne · Eq €22,686,753
SOUVERAIN 100
BE 0778.394.118
Gent · Eq €22,637,020
THULA & THULA
BE 0818.188.664
Oudenaarde · Eq €23,464,503
A.D. Value
BE 0433.237.731
Rixensart · Eq €22,560,052
Of 12,042 companies in sector 68203 we hold annual accounts for 6,005. 1,089 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded20-09-2005
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68110Buying and selling of own real estate
E-invoicing
Reachable via Peppol
Peppol ID
0208:0876146758
Also
9925:BE0876146758
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.