GAUCHERET

Active

Public limited companyfounded 2005active for 21 yearsKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0876.146.758

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GAUCHERETActiveChecked score 89/100

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Acts, filings and financial milestones

All 45Financial 6Gazette 29Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

21-08

Gazette deed Appointment: KPMG Réviseurs d'Entreprises BV/SRL (commissaire aux comptes)

Permanent representative: Jean-François Kupper3 points ▸

General meeting, 12-05-2026
Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (commissaire aux comptes)
Permanent representative, Jean-François Kupper

Open the act in the Belgian Official Gazette

21-05

NBB filing Annual accounts 2025 filedPDF

full format · 71 days before the deadline

07-04

Gazette deed Registered office moved within Bruxelles

Director in office3 points ▸

Board meeting, 20-02-2026
Registered-office move, 1000 Bruxelles,Rue Royale 52
Director in office, Mohamed OUBIAL (director)

Open the act in the Belgian Official Gazette

2025

31-12

Financial Weakest financial yearnet -€2.9m

The net result drops to -€2.9m, the lowest from 2018 to 2025.

17-06

Gazette deed Reappointments: BNP Paribas Real Estate SA (director) and EY Réviseurs d'Entreprises SRL (statutory auditor)

Permanent representative: Frédéric VAN DE PUTTE4 points ▸

General meeting, 16-05-2025
Director reappointment, BNP Paribas Real Estate SA (director)
Permanent representative, Frédéric VAN DE PUTTE (representative)
Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)

Open the act in the Belgian Official Gazette

26-05

NBB filing Annual accounts 2024 filedPDF

full format · 66 days before the deadline

2024

05-06

NBB filing Annual accounts 2023 filedPDF

full format · 56 days before the deadline

2023

04-07

NBB filing Annual accounts 2022 filedPDF

full format · 27 days before the deadline

2022

31-12

Financial Highest result from 2018 to 2025net €989,502 ▲208%

The net result of €989,502 is the highest of those years.

31-12

Financial Liquidity more than triplescurrent ratio 555.18

The current ratio rises from 163.13 to 555.18. Short-term debt falls from €52,350 to €20,912.

09-11

Gazette deed Resignation: Matthieu BRAVO (director)

Appointment: Mohamed OUBIAL (director) · Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) · Director discharge5 points ▸

General meeting, 03-06-2022
Director resignation, Matthieu BRAVO (director)
Director discharge, Matthieu BRAVO
Director appointment, Mohamed OUBIAL (director)
Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SRL

Open the act in the Belgian Official Gazette

03-06

NBB filing Annual accounts 2021 filedPDF

full format · 58 days before the deadline

Show earlier events

2021

31-12

Financial Equity above €25mequity €25.3m ▲1.3%

After 3 profitable years in a row, equity reaches €25.3m.

21-06

NBB filing Annual accounts 2020 filedPDF

full format · 40 days before the deadline

2020

04-06

NBB filing Annual accounts 2019 filedPDF

full format · 57 days before the deadline

2019

31-12

Financial Back to profitnet €567,077

The net result is €567,077, after one loss-making year.

31-12

Financial Liquidity more than 58 timescurrent ratio 2160.94

The current ratio rises from 36.88 to 2160.94. Short-term debt falls from €288,401 to €3,746.

30-07

Gazette deed 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 points ▸

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

Open the act in the Belgian Official Gazette

18-07

Gazette deed Amendment of the articles

Purpose change2 points ▸

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,…” (deed in French)

Open the act in the Belgian Official Gazette

04-06

NBB filing Annual accounts 2018 filedPDF

full format · 57 days before the deadline

24-05

Gazette deed Amendment of the articles

Capital3 points ▸

General meeting, 26-04-2019
Amendment of the articles
Capital, €45,925,099.13

Open the act in the Belgian Official Gazette

2018

11-06

NBB filing Annual accounts 2017 filedPDF

full format · 50 days before the deadline

2017

27-12

Gazette deed Resignations: VOLKER Zinkl (director) and KRAUSE Uwe (director)

Appointment: VANHORENBEEK Pascal (director) · Amendment of the articles · Capital7 points ▸

General meeting, 05-12-2017
Amendment of the articles, mentioned 4 times in the deed
Capital, €45,925,099.13
Director resignation, VOLKER Zinkl (director)
Director resignation, KRAUSE Uwe (director)
Director appointment, VANHORENBEEK Pascal (director)
Mandate compensation, VANHORENBEEK Pascal

Open the act in the Belgian Official Gazette

16-10

Gazette deed Registered office moved within Bruxelles

2 points ▸

Board meeting, 22-02-2017
Registered-office move, 1050 Bruxelles, Avenue Louise 235

Open the act in the Belgian Official Gazette

24-08

NBB filing Annual accounts 2016 filedPDF

full format · 24 days late

2016

02-12

Gazette deed Reappointments: Volker ZINKL, Matthieu Bravo and 2 others

Permanent representatives: Fréderic VAN DE PUTTE and Didier Matriche · Mandate compensation10 points ▸

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

Open the act in the Belgian Official Gazette

2015

02-10

Gazette deed Resignation: Matthias Wittemer (class A director)

Appointment: Uwe Krause (class A director) · Mandate compensation4 points ▸

General meeting, 31-07-2015
Director resignation, Matthias Wittemer (class A director)
Director appointment, Uwe Krause (class A director)
Mandate compensation, Uwe Krause

Open the act in the Belgian Official Gazette

15-06

Gazette deed Resignation: Nicolas BLANC (director)

Permanent representative: Frédéric Van de Putte3 points ▸

General meeting, 28-05-2015
Director resignation, Nicolas BLANC (director)
Permanent representative, Frédéric Van de Putte

Open the act in the Belgian Official Gazette

26-01

Gazette deed Capital increase of €2,590,669.05

Bank account · Amendment of the articles · Waiver of preemptive rights7 points ▸

General meeting, 17-12-2014
Capital increase, €2,590,669.05
Share issue, “actions nouvelles sans désignation de valeur nominale”, 421247 (deed in French)
Bank account, “Banque BELFIUS, BE58 5645 1368 2179” (deed in French)
Capital, €45,925,099.13
Amendment of the articles
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…” (deed in French)

Open the act in the Belgian Official Gazette

2014

16-06

Gazette deed Permanent representative: VAN DE PUTTE Frédéric Paul Michel Guy

Amendment of the articles7 points ▸

General meeting, 21-05-2014
Amendment of the articles, mentioned 2 times in the deed
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

Open the act in the Belgian Official Gazette

03-04

Gazette deed 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 points ▸

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

Open the act in the Belgian Official Gazette

2013

14-11

Gazette deed Appointment: Fréderic VAN DE PUTTE (director)

Mandate compensation3 points ▸

Board meeting, 28-06-2013
Director appointment, Fréderic VAN DE PUTTE (director)
Mandate compensation, Fréderic VAN DE PUTTE

Open the act in the Belgian Official Gazette

26-07

Gazette deed Registered office moved within Bruxelles

2 points ▸

Board meeting, 14-06-2013
Registered-office move, 1040 Bruxelles, Boulevard Louis Schmidt 2 bte 3

Open the act in the Belgian Official Gazette

14-06

Gazette deed Reappointments: Volker Zinkl, Wolfgang Wente and SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises

Appointment: Matthias Wittemer (director) · Permanent representative: Didier Matriche · Mandate compensation12 points ▸

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

Open the act in the Belgian Official Gazette

2012

26-11

Gazette deed Reappointments: Nicolas Blanc, Volker Zinkl and Wolfgang Wente

Mandate compensation10 points ▸

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)

Open the act in the Belgian Official Gazette

12-09

Gazette deed Capital increase of €3,424,738.20

Bank account · Pre emptive rights waiver5 points ▸

General meeting, 28-08-2012
Capital increase, €3,424,738.20
Capital, €41,810,915.18
Bank account, “ING BELGIUM, BE 87 363 1085969 94” (deed in French)
Pre emptive rights waiver, “renonciation par tous et chacun des actionnaires à exercer leur droit de souscription préférentiel” (deed in French)

Open the act in the Belgian Official Gazette

04-06

Gazette deed Resignation: Andrea Redeker (director)

3 points ▸

General meeting, 13-04-2012
Director resignation, Andrea Redeker (director)
General meeting, “Les actionnaires décident de ne pas la remplacer” (deed in French)

Open the act in the Belgian Official Gazette

27-03

Gazette deed Capital increase of €15,046,150.03

Amendment of the articles4 points ▸

General meeting, 21-12-2011
Capital increase, €15,046,150.03
Capital, €38,386,176.98
Amendment of the articles

Open the act in the Belgian Official Gazette

2010

13-12

Gazette deed Capital increase of €4,207,903.80

Bank account · Amendment of the articles · Power of attorney7 points ▸

General meeting, 30-11-2010
Capital increase, €4,207,903.80
Bank account, “Banque ING BELGIUM, chaussée de La Hulpe 130” (deed in French)
Capital, €23,340,026.95
Amendment of the articles
Power of attorney, Clifford Chance LLP
Power of attorney, GAUCHERET

Open the act in the Belgian Official Gazette

17-11

Gazette deed Resignation: Anselm Krieg (director)

Appointment: Andrea Redeker (director) · Mandate compensation4 points ▸

General meeting, 01-10-2010
Director resignation, Anselm Krieg (director)
Director appointment, Andrea Redeker (director)
Mandate compensation, Andrea Redeker

Open the act in the Belgian Official Gazette

03-08

Gazette deed Appointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)

Permanent representative: Didier Matriche3 points ▸

General meeting, 09-06-2010
Auditor appointment, SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
Permanent representative, Didier Matriche

Open the act in the Belgian Official Gazette

2009

27-08

Gazette deed Resignation: Michael Lindemann (director)

Appointment: Wolgang Wente (director) · Mandate compensation4 points ▸

General meeting, 31-07-2009
Director resignation, Michael Lindemann (director)
Director appointment, Wolgang Wente (director)
Mandate compensation, Wolgang Wente

Open the act in the Belgian Official Gazette

2008

08-08

Gazette deed Capital & shares

Amendment of the articles · Capital-increase authorisation3 points ▸

General meeting, 28-07-2008
Amendment of the articles
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…” (deed in French)

Open the act in the Belgian Official Gazette

2007

03-07

Gazette deed Registered office moved from Bruxelles chaussée de La Hulpe to Bruxelles

Resignations: Sophie GOBLET, Thierry BEHIELS and 3 others · Appointments: Nicolas BLANC, Katrin HUPFAUER and 3 others · Purpose change15 points ▸

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'…” (deed in French)
Amendment of the articles
The act holds 3 more points.

Open the act in the Belgian Official Gazette

2005

28-09

Gazette deed Incorporation

Starting capital €61,500 · Appointments: Thierry BEHIELS, Sophie GOBLET and 3 others · Permanent representative: Rik Neckebroeck13 points ▸

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” (deed in French)
Share subscription, 1, “en espèces et au pair” (deed in French)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

Show all 21 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 20 September 2005, GAUCHERET was incorporated, with a starting capital of €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 €45.9m.⁴⁵⁶ Of the 3 current board members, Mohamed OUBIAL has served longest, since 2022.⁷ Turnover went from €5.3m in 2018 to €3.5m in 2025.⁸

Next steps

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