HD17 IMMO

Active

Public limited companyfounded 200125 yrs activeDrève Richelle 161D, 1410 Waterloo, BelgiumKBO/BCE: BE 0475.008.406

Summary

HD17 IMMO has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €284k and a net result of €261k. Equity is shrinking by ~4.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysis Watch Report Compare

HD17 IMMOActiveChecked score 57/100

Risk analysis Report Compare

Checked score

Score 2025

57 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability53▲+14

Solvency32▲+6

Growth85▲+7

Track record100

Bankruptcy probability, 12 months

0.6% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €16k at 30 days acceptable

Liquidity ample (current ratio 12.67 against 98.48 in 2024; short-term debt: 7.9% and cash: 2.6% of total assets), but 93.3% of the assets are financed with debt.

Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

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

6.7%

Return on assets

6.2%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Growing equity

Reported equity is higher than in 2024 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

1920212223242425

2019 to 2025 · latest year €284k

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

16 d early

2024

24 d early

2024

28 d early

2023

268 d late

2022

316 d late

2021

20 d early

2020

31 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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.

Companies Code · seven months

Position in the running window

25-09-2026 today31-12-2026 close31-07-2027 deadline

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

Financials · fiscal year 2025, full schema

Turnover

€452k▲ 352%

2024 · €100k

2024: €100k 2025: €452k▲ +352% vs 2024

2024 → 2025

EBIT margin

90.4%▲ 50.7pp

2024 · 39.7%

2024: 39.7% 2025: 90.4%▲ +128% vs 2024

2024 → 2025

Net result

€261k▲ 1,104%

2024 · €22k

2019: €-381 2020: €-438▼ -15.0% vs 2019 2021: €-444▼ -1.4% vs 2020 2022: €-617▼ -39.0% vs 2021 2023: €-900▼ -45.8% vs 2022 2024: €-10k▼ -960% vs 2023lowest value 2024: €22k 2025: €261k▲ +1104% vs 2024highest value

2019 → 2025

Working capital

€3.89M▲ 9.0%

2024 · €3.57M

2019: €-17k 2020: €-17k▼ -2.6% vs 2019 2021: €-17k▼ -2.6% vs 2020 2022: €-18k▼ -3.5% vs 2021 2023: €-19k▼ -2.5% vs 2022lowest value 2024: €3k▲ +117% vs 2023 2024: €3.57M 2025: €3.89M▲ +9.0% vs 2024highest value

2019 → 2025

Trend over the years

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20222023202420242025Trend

Turnover€100k€452k▲ 352% 2024: €100k 2025: €452k▲ +352% vs 2024

Equity€12k-€11k▼ 7.7%€1k▼ 88.6%€23k▲ 1,758%€284k▲ 1,140% 2022: €12k 2023: €11k▼ -7.7% vs 2022 2024: €1k▼ -88.6% vs 2023lowest value 2024: €23k 2025: €284k▲ +1140% vs 2024highest value

Operating result€-589-€-842▼ 42.9%€-9k▼ 967%€40k€408k▲ 929% 2022: €-589 2023: €-842▼ -42.9% vs 2022 2024: €-9k▼ -967% vs 2023lowest value 2024: €40k 2025: €408k▲ +929% vs 2024highest value

Net result€-617-€-900▼ 45.8%€-10k▼ 960%€22k€261k▲ 1,104% 2022: €-617 2023: €-900▼ -45.8% vs 2022 2024: €-10k▼ -960% vs 2023lowest value 2024: €22k 2025: €261k▲ +1104% vs 2024highest value

Result per fiscal year

Operating resultNet result

Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Equity and liabilities €4.22M

93.3%

Equity €284k ▲ 1,140%

Debt €3.94M ▲ 10.0%

Debt's share of the balance-sheet total falls from 99.4% to 93.3%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

Current ratio

12.67▼

2024 · 98.48

Quick ratio

1.23▲

2024 · 0.33

Debt to equity

13.88

ROE

91.9%▼

2024 · 94.6%

ROA

6.2%▲

2024 · 0.6%

Debt ≤ 1 year

€333k▲

2024 · €37k

Debt > 1 year

€3.59M▲

2024 · €3.08M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

As filed By statement

Filed annual accounts As filed with the NBB · 2025 against 2024 · 51 lines

Balance sheet Code20242025

Assets

Total assets20/58€3.60M€4.22M▲

Current assets29/58€3.60M€4.22M▲

Stocks and contracts in progress3€3.59M€3.81M▲

Contracts in progress37€3.59M€3.81M▲

Amounts receivable within one year40/41-€300k

Trade receivables40-€300k

Cash at bank and in hand54/58€12k€109k▲

Deferred charges and accrued income490/1-€242

Equity and liabilities

Total equity and liabilities10/49€3.60M€4.22M▲

Equity10/15€23k€284k▲

Contributions10/11€224k€224k=

Capital10€224k€224k=

Issued capital100€224k€224k=

Reserves13-€13k

Non-distributable reserves130/1-€13k

Legal reserve130-€13k

Profit (loss) carried forward14€-201k€47k▲

Amounts payable17/49€3.58M€3.94M▲

Amounts payable after more than one year17€3.08M€3.59M▲

Financial debts170/4€3.08M€3.45M▲

Credit institutions173€3.08M€3.45M▲

Other amounts payable178/9-€139k

Amounts payable within one year42/48€37k€333k▲

Trade debts44€36k€77k▲

Suppliers440/4€36k€77k▲

Taxes, remuneration and social security45-€257k

Taxes450/3-€257k

Other amounts payable47/48€1k-

Accrued charges and deferred income492/3€462k€15k▼

Income statement Code20242025

Operating income70/76A€880k€970k▲

Turnover70€100k€452k▲

Change in stocks of work in progress, finished goods and contracts in progress71€780k€218k▼

Other operating income74-€300k

Operating charges60/66A€841k€562k▼

Services and other goods61€840k€183k▼

Other operating charges640/8€347€379k▲

Operating profit (loss)9901€40k€408k▲

Financial income75/76B-€200

Recurring financial income75-€200

Other financial income752/9-€200

Financial charges65/66B€18k€147k▲

Recurring financial charges65€18k€147k▲

Debt charges650€12k€136k▲

Other financial charges652/9€6k€12k▲

Profit (loss) for the period before taxes9903€22k€261k▲

Profit (loss) for the period9904€22k€261k▲

Profit (loss) for the period to be appropriated9905€22k€261k▲

Appropriation of the result

Profit (loss) to be appropriated9906€-201k€60k▲

Profit (loss) brought forward from the previous period14P€-223k€-201k▲

Transfer to equity691/2-€13k

To the legal reserve6920-€13k

The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement

Income statement Balance sheet Cash flow

Line	2022	2023	2024	2024	2025	Change
Operating income70/76A	-	-	€81k	€880k	€970k	▲ 10.2%
Turnover70	-	-	-	€100k	€452k	▲ 352%
Change in stocks of work in progress, finished goods and contracts in progress71	-	-	€81k	€780k	€218k	▼ 72.1%
Other operating income74	-	-	-	-	€300k	-
Operating charges60/66A	-	-	€90k	€841k	€562k	▼ 33.2%
Services and other goods61	-	-	€90k	€840k	€183k	▼ 78.3%
Other operating charges640/8	€348	€398	€125	€347	€379k	▲ 108,940%
Gross operating margin9900	€-241	€-444	-	-	-	-
Operating profit (loss)9901	€-589	€-842	€-9k	€40k	€408k	▲ 929%
Financial income75/76B	-	-	-	-	€200	-
Recurring financial income75	-	-	-	-	€200	-
Other financial income752/9	-	-	-	-	€200	-
Financial charges65/66B	€28	€58	€557	€18k	€147k	▲ 719%
Recurring financial charges65	€28	€58	€557	€18k	€147k	▲ 719%
Debt charges650	-	-	-	€12k	€136k	▲ 991%
Other financial charges652/9	-	-	€557	€6k	€12k	▲ 112%
Profit (loss) for the period before taxes9903	€-617	€-900	€-10k	€22k	€261k	▲ 1,104%
Profit (loss) for the period9904	€-617	€-900	€-10k	€22k	€261k	▲ 1,104%
Profit (loss) for the period to be appropriated9905	€-617	€-900	€-10k	€22k	€261k	▲ 1,104%

Line	2022	2023	2024	2024	2025	Change
Assets
Total assets20/58	€31k	€31k	€113k	€3.60M	€4.22M	▲ 17.2%
Fixed assets21/28	€30k	€30k	€30k	-	-	-
Tangible fixed assets22/27	€30k	€30k	€30k	-	-	-
Other tangible fixed assets26	€30k	€30k	€30k	-	-	-
Current assets29/58	€1k	€809	€83k	€3.60M	€4.22M	▲ 17.2%
Stocks and contracts in progress3	-	-	€82k	€3.59M	€3.81M	▲ 6.2%
Contracts in progress37	-	-	€82k	€3.59M	€3.81M	▲ 6.2%
Amounts receivable within one year40/41	-	-	-	-	€300k	-
Trade receivables40	-	-	-	-	€300k	-
Cash at bank and in hand54/58	€1k	€809	€1k	€12k	€109k	▲ 809%
Deferred charges and accrued income490/1	-	-	-	-	€242	-
Equity and liabilities
Total equity and liabilities10/49	€31k	€31k	€113k	€3.60M	€4.22M	▲ 17.2%
Equity10/15	€12k	€11k	€1k	€23k	€284k	▲ 1,140%
Contributions10/11	€224k	€224k	€224k	€224k	€224k	=
Capital10	€224k	€224k	€224k	€224k	€224k	=
Issued capital100	€224k	€224k	€224k	€224k	€224k	=
Reserves13	-	-	-	-	€13k	-
Non-distributable reserves130/1	-	-	-	-	€13k	-
Legal reserve130	-	-	-	-	€13k	-
Profit (loss) carried forward14	€-212k	€-213k	€-223k	€-201k	€47k	▲ 123%
Amounts payable17/49	€19k	€20k	€112k	€3.58M	€3.94M	▲ 10.0%
Amounts payable after more than one year17	-	-	€32k	€3.08M	€3.59M	▲ 16.5%
Financial debts170/4	-	-	-	€3.08M	€3.45M	▲ 12.0%
Credit institutions173	-	-	-	€3.08M	€3.45M	▲ 12.0%
Other amounts payable178/9	-	-	€32k	-	€139k	-
Amounts payable within one year42/48	€19k	€19k	€80k	€37k	€333k	▲ 811%
Trade debts44	-	-	€80k	€36k	€77k	▲ 115%
Suppliers440/4	-	-	€80k	€36k	€77k	▲ 115%
Taxes, remuneration and social security45	-	€50	-	-	€257k	-
Taxes450/3	-	€50	-	-	€257k	-
Other amounts payable47/48	€19k	€19k	€197	€1k	-	-
Accrued charges and deferred income492/3	-	€444	-	€462k	€15k	▼ 96.8%

Line	2022	2023	2024	2024	2025	Change
Profit (loss) for the period9904	€-617	€-900	€-10k	€22k	€261k	▲ 1,104%
Operating cash flow (approximation)	€-617	€-900	€-10k	€22k	€261k	▲ 1,104%
Investment in fixed assets (approximation)	-	€0	€0	-	-	-
Change in cash	-	€-406	€361	-	€97k	-

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

All 32Financial 6Gazette 16Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

15-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Highest result since 2019net €261k ▲1,104%

Operating result €408k, net result €261k, both a record.

31-12

Financial Equity above €200kEq €284k ▲1,140%

2 profitable years in a row build equity to €284k.

07-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

01-04

State Gazette act Resignation: M&P Properties srl (director)

Appointment: HEWIMA SRL (director) · Director discharge · Mandate compensation14 facts ▸

General meeting, 06-02-2025
Director resignation, M&P Properties srl (director)
Director discharge, M&P Properties srl
Director appointment, HEWIMA SRL (director)
Mandate compensation, HEWIMA SRL
Power of attorney, Guillaume Hellebaut
Power of attorney, Jean-Matthieu Jonet
Board meeting, 25-02-2025
Director resignation, M&P Properties srl (daily management delegate)
Director discharge, M&P Properties srl
Director appointment, HEWIMA SRL (daily management delegate)
Power of attorney, HEWIMA SRL
+2 further facts in this act

2024

31-12

Financial Back to profitnet €22k

Net result €22k after 6 loss-making years.

31-12

Financial Liquidity times 95current ratio 98.48

Current ratio from 1.04 to 98.48; short-term debt falls from €80k to €37k.

25-10

State Gazette act Purpose · Statutes amendment · Resignations & appointments

Name change · Purpose change · Capital8 facts ▸

General meeting, 17-09-2024
Name change, HD17 IMMO
Purpose change, La société a pour objet d’effectuer, tant en Belgique qu’à l’étranger, pour compte propre ou celui de tiers ou en participation, toutes opérations immobilières…
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €223.873,61
Statutes amendment

03-10

NBB filing Annual accounts filed

fiscal year 2024 · full schema

25-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 268 days late

31-03

Financial Weakest financial yearnet €-10k

Net result drops to €-10k, the lowest in the series; recovery starts the following year.

31-03

Financial Liquidity times 25current ratio 1.04

Current ratio from 0.04 to 1.04.

Show earlier events

2023

09-10

State Gazette act Resignations: IL & C Ma Sorcière bien-aimée (director) and I.L.&C.-TITRES SERVICES-AGENCE DE CHARLEROI (director)

Appointments: ABSOLUTE Consulting, Meeùs & Parmentier Properties and 3 others · Permanent representatives: Sibille Benoit, Olivier Beguin and 3 others · Director discharge37 facts ▸

General meeting, 25-09-2023
Board meeting, 25-09-2023
Director resignation, IL & C Ma Sorcière bien-aimée (director)
Director resignation, I.L.&C.-TITRES SERVICES-AGENCE DE CHARLEROI (director)
Director discharge, IL & C Ma Sorcière bien-aimée
Director discharge, I.L.&C.-TITRES SERVICES-AGENCE DE CHARLEROI
Director appointment, ABSOLUTE Consulting (director)
Director appointment, Meeùs & Parmentier Properties (director)
Director appointment, CLAPEYTO (director)
Director appointment, Céline Sarraf (director)
Mandate compensation, ABSOLUTE Consulting
Mandate compensation, Meeùs & Parmentier Properties
+25 further facts in this act

12-09

NBB filing Annual accounts filed

fiscal year 2022 · full schema · 316 days late

2022

06-01

State Gazette act Reappointments: I.L. & C. - Titres-Services - Agence de Charleroi SRL (director) and I.L. & C. - Ma Sorcière Bien Aimée SRL (director)

Permanent representative: Benoît SIBILLE · Mandate compensation7 facts ▸

General meeting, 24-09-2021
Director reappointment, I.L. & C. - Titres-Services - Agence de Charleroi SRL (director)
Director reappointment, I.L. & C. - Ma Sorcière Bien Aimée SRL (director)
Permanent representative, Benoît SIBILLE
Permanent representative, Benoît SIBILLE
Mandate compensation, I.L. & C. - Titres-Services - Agence de Charleroi SRL
Mandate compensation, I.L. & C. - Ma Sorcière Bien Aimée SRL

2021

11-10

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2020

30-09

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2019

03-10

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2018

12-11

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 12 days late

12-01

NBB filing Annual accounts filed

fiscal year 2017 · full schema · 73 days late

2016

08-08

State Gazette act Resignations: Gestinfor (director) and Aufisco (director)

Registered-office move4 facts ▸

General meeting, 17-06-2016
Director resignation, Gestinfor (director)
Director resignation, Aufisco (director)
Registered-office move, 1160 Auderghem, Avenue Herrmann-Debroux, 17-19

2015

21-12

State Gazette act Resignation: SPRL I.L. & C. - Property Management (director)

Appointment: SPRL I.L. & C.- Ma Sorcière Bien Aimée (director) · Permanent representative: Thierry Frix4 facts ▸

General meeting, 07-12-2015
Director resignation, SPRL I.L. & C. - Property Management (director)
Director appointment, SPRL I.L. & C.- Ma Sorcière Bien Aimée (director)
Permanent representative, Thierry Frix

14-10

State Gazette act Reappointments: Gestinfor SA, Aufisco SA and 2 others

5 facts ▸

General meeting, 25-09-2015
Director reappointment, Gestinfor SA (director)
Director reappointment, Aufisco SA (director)
Director reappointment, IL&C-Titres Services SPRL (director)
Director reappointment, I1&C- Property Management SPRL (director)

2010

18-02

State Gazette act Resignations: Bruno Schefer, George Aase and Ernst & Young -- Réviseurs d'Entreprises

Appointments: Gestinfor, Aufisco and 2 others · Permanent representatives: Serge BOLCQUILLON, Yves BOUCQUILLON and Thierry FRIX · Registered-office move16 facts ▸

General meeting, 17-12-2009
Registered-office move, Saint-Giltes (1060 Bruxelles), rue de Livourne numéro 7 boite 4
Director resignation, Bruno Schefer (director)
Director resignation, George Aase (director)
Director resignation, Ernst & Young -- Réviseurs d'Entreprises (statutory auditor)
Director appointment, Gestinfor (director)
Permanent representative, Serge BOLCQUILLON
Director appointment, Aufisco (director)
Permanent representative, Yves BOUCQUILLON
Director appointment, I.L.&C. Titres Services -- Agence de Charleroi (director)
Permanent representative, Thierry FRIX
Director appointment, I.L.&C. Property Management (director)
+4 further facts in this act

21-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital4 facts ▸

General meeting, 16-12-2009
Capital increase, €161.873,61
Capital, €223.873,61
Statutes amendment

2007

12-11

State Gazette act Reappointment: Ernst & Young Reviseurs d'Entreprises (statutory auditor)

Permanent representative: Patrick Rottiers3 facts ▸

Written decision, 28-09-2007
Auditor reappointment, Ernst & Young Reviseurs d'Entreprises (statutory auditor)
Permanent representative, Patrick Rottiers

05-06

State Gazette act Resignation: Barbara Stuber (director)

2 facts ▸

General meeting, 11-05-2007
Director resignation, Barbara Stuber (director)

2006

27-11

State Gazette act Resignation: Enrico van Erkelens (algemeen directeur)

Appointments: Barbara Stuber (afgevaardigd bestuurder) and George Aase (afgevaardigd bestuurder)4 facts ▸

Board meeting, 10-11-2006
Director resignation, Enrico van Erkelens (algemeen directeur)
Director appointment, Barbara Stuber (afgevaardigd bestuurder)
Director appointment, George Aase (afgevaardigd bestuurder)

06-11

State Gazette act Resignation: Thomas Kaul (director)

Appointments: Bruno Schefer (director) and George Aase (director) · Mandate compensation6 facts ▸

General meeting, 29-09-2006
Director resignation, Thomas Kaul (director)
Director appointment, Bruno Schefer (director)
Director appointment, George Aase (director)
Mandate compensation, Bruno Schefer
Mandate compensation, George Aase

15-05

State Gazette act Resignation: Enrico van Erkelens (director)

Appointments: Barbara Stuber (director) and Enrico van Erkelens (algemeen directeur) · Mandate compensation · Mandate revocation9 facts ▸

Shareholder decision
Director resignation, Enrico van Erkelens (director)
Director appointment, Barbara Stuber (director)
Mandate compensation, Barbara Stuber
Board meeting, 01-04-2006
Director resignation, Enrico van Erkelens (afgevaardigd bestuurder)
Director appointment, Enrico van Erkelens (algemeen directeur)
Mandate revocation, alle machten en bevoegdheden, 01-04-2006
Role scope, dagelijks bestuur en vertegenwoordiging met betrekking tot alles wat het dagelijks bestuur betreft

2005

07-10

State Gazette act Reappointment: Enrico van Erkelens (afgevaardigd bestuurder)

Resignation: Bruno Schefer (director) · Appointment: Thomas Kaul (director)5 facts ▸

Board meeting, 17-08-2005
Director reappointment, Enrico van Erkelens (afgevaardigd bestuurder)
Director resignation, Bruno Schefer (director)
Director appointment, Thomas Kaul (director)
Director reappointment, Enrico van Erkelens (director)

06-06

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 22-04-2005
Registered-office move, Louizalaan 326 bus 14 te 1050 Brussel

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

16 of 17 acts read

About the unread acts

Of the 17 Belgian State Gazette acts we know for this company, 16 have been read. The other one has 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

12 directors, last change in 2025

HEWIMA

Director · since 22-01-2025 · Private limited company

Current

ABSOlute Consulting

Director · since 25-09-2023 · Private limited company · perm. rep.: Olivier Beguin

Current

CLAPEYTO

Director · since 25-09-2023 · Foreign entity · perm. rep.: Patrice Descamps

Current

Céline Sarraf

Director · since 25-09-2023

Current

I.L. & C. - Ma Sorcière Bien Aimée SRL

Director · since 24-09-2021 · Legal entity · perm. rep.: Benoît SIBILLE

Current

I.L. & C. - Titres-Services - Agence de Charleroi SRL

Director · since 24-09-2021 · Legal entity · perm. rep.: Benoît SIBILLE

Current

6 other directors

Aufisco SA

Director · since 25-09-2015 · Legal entity

Not recently confirmed

GESTINFOR SA

Director · since 25-09-2015 · Legal entity

Not recently confirmed

I1&C- Property Management SPRL

Director · since 25-09-2015 · Legal entity

Not recently confirmed

IL&C-Titres Services SPRL

Director · since 25-09-2015 · Legal entity

Not recently confirmed

AUFISCO

Director · since 17-12-2009 · Public limited company · perm. rep.: Yves BOUCQUILLON

Not recently confirmed

GESTINFOR

Director · since 17-12-2009 · Public limited company · perm. rep.: Serge BOLCQUILLON

Not recently confirmed

22-01-2025 HEWIMA: Appointed as Director

22-01-2025 HEWIMA: Appointed as Daily management delegate

11-12-2024 Meeùs & Parmentier Properties: Resigned as Director

11-12-2024 Meeùs & Parmentier Properties: Resigned as Daily management delegate

25-09-2023 ABSOlute Consulting: Appointed as Director

Full history in the Timeline (39 changes) →

Not every act has been read: a resignation may be missing here

1 of this company's 17 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.

Location & real-estate footprint

Registered office, Waterloo · 1 establishment unit since 2001

seat establishment The establishment unit on the map

Ground area

7,084 m²

Building footprint

1,721 m²

Volume, LiDAR

24,678 m³

2 parcels, Brussels, Wallonia · tallest building 25.1 m, ±7 floors. Linked by address, not a title deed.

6 companies at this address See who is registered here

1 establishment unit

Herrmann-Debrouxlaan 17-19, 1160 Oudergem

NACE 70201

since 20012.093.336.907

2 parcels

Wallonia 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25763M0624/00K000	Wallonia	5,410 m²	1 · 946 m²	16.3 m · 4 fl.
21332B0425/02N000	Brussels	1,674 m²	1 · 775 m²	25.1 m · 7 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

RSM INTERAUDITCurrent

Statutory auditor · represented by Vincent Thyrion

25-09-2023 → present

Show 1 earlier auditors

Ernst & Young Réviseurs d'entreprises

Statutory auditor · represented by Patrick Rottiers

succeeded by RSM INTERAUDIT in 2023

31-10-2007 → 25-09-2023

Structure & network

Connections & network

10 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

ALIPHIL

Shared corporate director

→

Eqwal Charleroi

Shared corporate director

→

FONCIERE INVEST

Shared corporate director

→

MECCO-GOSSENT

Shared corporate director

→

Show 6 more companies with a shared director

Nouveaux Entrepôts et Garages

Shared corporate director

→

Néris

Shared corporate director

→

OTTIGNIMMO

Shared corporate director

→

THOMAS & PIRON HOLDING

Shared corporate director

→

UNIPARK

Shared corporate director

→

WOLUWE 102

Shared corporate director

→

Capital and shareholders

Capital over the years

25-10-2024 Capital stated in the act · 223,873.61 EUR · 2,238 shares
21-01-2010 Capital increase of 161,873.61 EUR · to 223,873.61 EUR · 1,618 new shares · in kind

Identification & contact

Identification

Legal formPublic limited company

Founded15-06-2001

Fiscal year end31-12

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