Skip to content

Immo Trèfles

Active
Private limited companyfounded 201412 yrs activeKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0559.848.465
Summary

Immo Trèfles has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.6m and a net result of €379,004. Equity is growing by ~6.4% per year across the filed fiscal years. Its solvency ranks better than 45% of 4613 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability72▲+19
Solvency58▲+5
Growth82▼-3
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €120,000 at 30 days acceptable
Liquidity ample (current ratio 34.27; short-term debt: 0.1% and cash: 4.4% of total assets), but 66.7% 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

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-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 · 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
33.3%
Return on assets
2.3%
Age of the figures
9 mo
lowers risk · 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
highest failure risk from 2 to 8 years 12 years 0 20 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-04-2026, 114 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
114 d early
2024
121 d early
2023
120 d early
2022
118 d early
2021
101 d early
2020
100 d early
2019
99 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 110 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 4 April (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 14 August 2014, Immo Trèfles was incorporated, with a starting capital of EUR 18,600.12 The capital was increased 2 times in 2019, most recently to EUR 4.3 million.34 In 2020 the registered office moved to Bruxelles.5 Of the 2 current board members, Quentin Timmermans has served longest, since 2024.6 Revenue went from EUR 474,224 in 2019 to EUR 1.2 million in 2025.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-08-2014
  3. 3Belgian State Gazette, 02-12-2019
  4. 4Belgian State Gazette, 13-12-2019
  5. 5Belgian State Gazette, 06-01-2020
  6. 6Belgian State Gazette, 19-03-2024
  7. 7National Bank, annual accounts 2019 and 2025

Go further with this company

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
€1.2m▲ 6.0%
2023 · €1.1m
EBIT margin
61.9%▲ 2.3pp
2023 · 59.6%
Net result
€379,004▲ 0.1%
2024 · €378,664
Working capital
€723,743▼ 68.4%
2024 · €2.3m
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€1.0m▲ 1.1%€1.1m€1.2m
Operating result€545,292▲ 2.3%€592,744▲ 8.7%€684,512▲ 15.5%€713,082▲ 4.2%€754,016▲ 5.7%
Net result€154,994within the sector's middle half▼ 9.3%€180,341above the sector's middle half▲ 16.4%€286,135above the sector's middle half▲ 58.7%€378,664above the sector's middle half▲ 32.3%€379,004above the sector's middle half▲ 0.1%
EBIT margin54.0%▲ 0.6pp59.6%61.9%
Equity€4.3mabove the sector's middle half▲ 3.7%€4.5mabove the sector's middle half▲ 4.2%€4.8mabove the sector's middle half▲ 6.3%€5.2mabove the sector's middle half▲ 7.9%€5.6mabove the sector's middle half▲ 7.3%
Total assets€20.5mabove the sector's middle half▲ 0.8%€18.4mabove the sector's middle half▼ 10.2%€18.3mabove the sector's middle half▼ 0.6%€18.7mabove the sector's middle half▲ 2.1%€16.7mabove the sector's middle half▼ 10.8%
Debt€16.2m▲ 0.1%€13.9m▼ 14.0%€13.5m▼ 2.8%€13.5m=€11.1m▼ 17.7%
Working capital€2.8mabove the sector's middle half▲ 28.6%€1.0mabove the sector's middle half▼ 63.5%€1.5mabove the sector's middle half▲ 45.0%€2.3mabove the sector's middle half▲ 57.3%€723,743within the sector's middle half▼ 68.4%
Solvency21.2%within the sector's middle half▲ 0.6pp24.5%within the sector's middle half▲ 3.4pp26.2%within the sector's middle half▲ 1.7pp27.7%within the sector's middle half▲ 1.5pp33.3%within the sector's middle half▲ 5.6pp
Current ratio9.46above the sector's middle half89.41above the sector's middle half▲ 79.9634.27above the sector's middle half
Return on assets (ROA)0.8%within the sector's middle half▼ 0.1pp1.0%within the sector's middle half▲ 0.2pp1.6%within the sector's middle half▲ 0.6pp2.0%within the sector's middle half▲ 0.5pp2.3%within the sector's middle half▲ 0.2pp
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
€0€200,000€400,000€600,000€800,000Operating result 2021: €545,292€545,292Net result 2021: €154,994€154,994Operating result 2022: €592,744€592,744Net result 2022: €180,341€180,341Operating result 2023: €684,512€684,512Net result 2023: €286,135€286,135Operating result 2024: €713,082€713,082Net result 2024: €378,664€378,664Operating result 2025: €754,016€754,016Net result 2025: €379,004€379,00420212022202320242025€0€200,000€400,000€600,000€800,000Operating result 2023: €684,512€685,000Net result 2023: €286,135€286,000Operating result 2024: €713,082€713,000Net result 2024: €378,664€379,000Operating result 2025: €754,016€754,000Net result 2025: €379,004€379,000202320242025
The operating result has risen four years in a row; 2025 is 6% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €16.7m
Fixed assets €16.0m ▼ 2.8%
Current assets €745,498 ▼ 67.7%
Equity and liabilities €16.7m
Equity €5.6m ▲ 7.3%
Debt €11.1m ▼ 17.7%
Debt's share of the balance-sheet total falls from 72.3% to 66.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.2m▲
2024 · €1.2m
Cash flow
€830,997=
2024 · €830,657
Debt to equity
2.00▼
2024 · 2.61
ROE
6.8%▼
2024 · 7.3%
Interest coverage
4.35▲
2024 · 3.85
Debt ≤ 1 year
€21,755▲
2024 · €14,704
Debt > 1 year
€11.1m▼
2024 · €13.4m
Income taxes
€126,335▲
2024 · €126,221
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 542 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 93% are still going.

  • Medium-sized
  • 10 to 20 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
5.9% stopped otherwise
93% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% 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 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% 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 542 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
Filed annual accounts As filed with the NBB · 2025 against 2024 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€18.7m€16.7m▼
Fixed assets21/28€16.4m€16.0m▼
Tangible fixed assets22/27€16.4m€16.0m▼
Land and buildings22-€16.0m
Other tangible fixed assets26€16.4m-
Current assets29/58€2.3m€745,498▼
Amounts receivable within one year40/41€11,190-
Trade receivables40€11,190-
Cash at bank and in hand54/58€2.3m€742,907▼
Deferred charges and accrued income490/1€14,229€2,592▼
Equity and liabilities
Total equity and liabilities10/49€18.7m€16.7m▼
Equity10/15€5.2m€5.6m▲
Contributions10/11€4.3m€4.3m=
Profit (loss) carried forward14€918,692€1.3m▲
Amounts payable17/49€13.5m€11.1m▼
Amounts payable after more than one year17€13.4m€11.1m▼
Financial debts170/4€13.4m€11.1m▼
Amounts payable within one year42/48€14,704€21,755▲
Trade debts44€88€4,073▲
Suppliers440/4€88€4,073▲
Taxes, remuneration and social security45€14,616€17,682▲
Taxes450/3€14,616€17,682▲
Accrued charges and deferred income492/3€71,469€56,053▼
Income statement Code20242025
Turnover70-€1.2m
Goods, raw materials, services and sundry goods60/61-€12,469
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€451,993€451,993=
Other operating charges640/8€163,753€168,892▲
Gross operating margin9900€1.3m€1.4m▲
Operating profit (loss)9901€713,082€754,016▲
Financial income75/76B€94,447€28,842▼
Recurring financial income75€94,447€28,842▼
Financial charges65/66B€302,644€277,519▼
Recurring financial charges65€302,644€277,519▼
Profit (loss) for the period before taxes9903€504,885€505,338▲
Income taxes67/77€126,221€126,335▲
Profit (loss) for the period9904€378,664€379,004▲
Profit (loss) for the period to be appropriated9905€378,664€379,004▲
Appropriation of the result
Profit (loss) to be appropriated9906€918,692€1.3m▲
Profit (loss) brought forward from the previous period14P€540,028€918,692▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Turnover70€1.0m-€1.1m-€1.2m-
Goods, raw materials, services and sundry goods60/61€13,281-€12,844-€12,469-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€451,993€451,993€451,993€451,993€451,993=
Other operating charges640/8€123,150€241,346€157,373€163,753€168,892▲ 3.1%
Gross operating margin9900€1.1m€1.3m€1.3m€1.3m€1.4m▲ 3.5%
Operating profit (loss)9901€545,292€592,744€684,512€713,082€754,016▲ 5.7%
Financial income75/76B---€94,447€28,842▼ 69.5%
Recurring financial income75---€94,447€28,842▼ 69.5%
Financial charges65/66B€365,677€352,364€302,998€302,644€277,519▼ 8.3%
Recurring financial charges65€365,677€352,364€302,998€302,644€277,519▼ 8.3%
Profit (loss) for the period before taxes9903€179,615€240,380€381,514€504,885€505,338▲ 0.1%
Income taxes67/77€24,621€60,039€95,378€126,221€126,335▲ 0.1%
Profit (loss) for the period9904€154,994€180,341€286,135€378,664€379,004▲ 0.1%
Profit (loss) for the period to be appropriated9905€154,994€180,341€286,135€378,664€379,004▲ 0.1%
Line20212022202320242025Change
Assets
Total assets20/58€20.5m€18.4m€18.3m€18.7m€16.7m▼ 10.8%
Fixed assets21/28€17.8m€17.3m€16.9m€16.4m€16.0m▼ 2.8%
Tangible fixed assets22/27€17.8m€17.3m€16.9m€16.4m€16.0m▼ 2.8%
Land and buildings22----€16.0m-
Other tangible fixed assets26€17.8m€17.3m€16.9m€16.4m--
Current assets29/58€2.8m€1.1m€1.5m€2.3m€745,498▼ 67.7%
Amounts receivable within one year40/41-€115,195-€11,190--
Trade receivables40-€115,195-€11,190--
Cash at bank and in hand54/58€2.8m€1.0m€1.5m€2.3m€742,907▼ 67.5%
Deferred charges and accrued income490/1---€14,229€2,592▼ 81.8%
Equity and liabilities
Total equity and liabilities10/49€20.5m€18.4m€18.3m€18.7m€16.7m▼ 10.8%
Equity10/15€4.3m€4.5m€4.8m€5.2m€5.6m▲ 7.3%
Contributions10/11€4.3m€4.3m€4.3m€4.3m€4.3m=
Profit (loss) carried forward14€73,552€253,893€540,028€918,692€1.3m▲ 41.3%
Amounts payable17/49€16.2m€13.9m€13.5m€13.5m€11.1m▼ 17.7%
Amounts payable after more than one year17€15.8m€13.4m€13.4m€13.4m€11.1m▼ 17.7%
Financial debts170/4€15.8m€13.4m€13.4m€13.4m€11.1m▼ 17.7%
Amounts payable within one year42/48€5,788€118,940€16,493€14,704€21,755▲ 48.0%
Trade debts44€4,167€115,279€3,115€88€4,073▲ 4,544%
Suppliers440/4€4,167€115,279€3,115€88€4,073▲ 4,544%
Taxes, remuneration and social security45€1,621€3,661€13,378€14,616€17,682▲ 21.0%
Taxes450/3€1,621€3,661€13,378€14,616€17,682▲ 21.0%
Accrued charges and deferred income492/3€338,737€353,050€67,200€71,469€56,053▼ 21.6%
Line20212022202320242025Change
Profit (loss) for the period9904€154,994€180,341€286,135€378,664€379,004▲ 0.1%
+ Depreciation and write-downs630€451,993€451,993€451,993€451,993€451,993=
Operating cash flow (approximation)€606,987€632,334€738,128€830,657€830,997=
Investment in fixed assets (approximation)-€0€0€0€0-
Change in cash--€1.8m€465,027€807,717-€1.5m▼ 291%

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

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
08-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Highest result since 2018net €379,004 ▲0.1%
Operating result €754,016, net result €379,004, both a record.
06-05
State Gazette act Reappointment: Dirk Meyen (director)
Resignation: Dirk Meyen (director) · Mandate compensation6 facts ▸
  • General meeting, 01-04-2025
  • Director reappointment, Dirk Meyen (director)
  • Mandate compensation, Dirk Meyen
  • Board composition, Dirk Meyen (director)
  • Board composition, Quentin Timmermans (director)
  • Director resignation, Dirk Meyen (director)
01-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Equity above €5mEq €5.2m ▲7.9%
5 profitable years in a row build equity to €5.2m.
02-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-03
State Gazette act Resignation: Philippe Van Den Bossche (director)
Appointment: Quentin Timmermans (director) · Mandate compensation6 facts ▸
  • General meeting, 19/02/2024
  • Director resignation, Philippe Van Den Bossche (director)
  • Director appointment, Quentin Timmermans (director)
  • Mandate compensation, Quentin Timmermans
  • Board composition, Quentin Timmermans (director)
  • Board composition, Dirk Meyen (director)
2023
31-12
Financial Liquidity times 9current ratio 89.41
Current ratio from 9.46 to 89.41; short-term debt falls from €118,940 to €16,493.
02-05
State Gazette act Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Appointments: Philippe Van Den Bossche (director) and Dirk Meyen (director)4 facts ▸
  • General meeting, 04-04-2023
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
  • Director appointment, Philippe Van Den Bossche (director)
  • Director appointment, Dirk Meyen (director)
04-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
21-04
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
23-08
State Gazette act Resignations & appointments
Show earlier events
03-08
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
Legal-form conversion · Capital · Board composition10 facts ▸
  • General meeting, 27-07-2021
  • Legal-form conversion, Société anonyme à Société à responsabilité limitée
  • Capital, €4.268.600
  • Board composition, Dirk Meyen (director)
  • Board composition, Philippe Van den Bossche (director)
  • Mandate compensation, Dirk Meyen
  • Mandate compensation, Philippe Van den Bossche
  • Power of attorney, Immo Trèfles
  • Power of attorney, Immo Trèfles
  • Shareholder, BELFIUS ASSURANCES
30-06
State Gazette act Resignations: Baecke Anne-Marie, Scalais Cécile and 2 others
Appointments: Meyen Dirk (director) and Van Den Bossche Philippe (director) · Mandate compensation9 facts ▸
  • General meeting, 06-04-2021
  • Director resignation, Baecke Anne-Marie (director)
  • Director resignation, Scalais Cécile (director)
  • Director resignation, Demain Christophe (director)
  • Director resignation, Timmermans Quentin (director)
  • Director appointment, Meyen Dirk (director)
  • Director appointment, Van Den Bossche Philippe (director)
  • Mandate compensation, Meyen Dirk
  • Mandate compensation, Van Den Bossche Philippe
22-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Back to profitnet €170,939
Net result €170,939 after 2 loss-making years.
31-12
Financial Liquidity times 2106current ratio 5517.19
Current ratio from 2.62 to 5517.19; short-term debt falls from €488,546 to €389.
11-05
State Gazette act Appointments: Timmermans Quentin (director) and KPMG Réviseurs d'entreprise SCRL (statutory auditor)
Resignations: Gielen Gunther (director) and Deloitte Réviseurs d'entreprise SCRL (statutory auditor) · Reappointment: Timmermans Quentin (director) · Mandate compensation8 facts ▸
  • Board meeting, 16-03-2020
  • Director appointment, Timmermans Quentin (director)
  • Director resignation, Gielen Gunther (director)
  • General meeting, 07-04-2020
  • Director reappointment, Timmermans Quentin (director)
  • Mandate compensation, Timmermans Quentin
  • Auditor resignation, Deloitte Réviseurs d'entreprise SCRL (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'entreprise SCRL (statutory auditor)
23-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
25-03
State Gazette act Resignation: Gielen Gunther (manager)
Appointments: BAECKE ANNE-MARIE (manager) and DEMAIN CHRISTOPHE (manager)3 facts ▸
  • Director resignation, Gielen Gunther (manager)
  • Director appointment, BAECKE ANNE-MARIE (manager)
  • Director appointment, DEMAIN CHRISTOPHE (manager)
06-01
State Gazette act Resignations: Chris Vu Ngoc Viet, Bernard Varı Renterghem and 3 others
Appointments: Christophe Demairı, Cécile Scafais and 2 others · Registered-office move11 facts ▸
  • General meeting, 28-11-2019
  • Director resignation, Chris Vu Ngoc Viet (manager)
  • Director resignation, Bernard Varı Renterghem (manager)
  • Director resignation, Claude Cheton (manager)
  • Director resignation, Christophe Bergue (manager)
  • Director resignation, Foricière Roy René SàS (manager)
  • Director appointment, Christophe Demairı (manager)
  • Director appointment, Cécile Scafais (manager)
  • Director appointment, Anne-Marie Baecke (manager)
  • Director appointment, Gunther Gielen (manager)
  • Registered-office move, Place Charles Rogier 11 à 1210 Bruxelles
2019
31-12
Financial Weakest financial yearnet -€211,032
Net result drops to -€211,032, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity times 640current ratio 2.62
Current ratio from 0.00 to 2.62; short-term debt falls from €18.7m to €488,546.
31-12
Financial Equity above €2mEq €4.0m
Equity rises from -€35,149 to €4.0m.
13-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 27-11-2019
  • Capital increase, €100.000
  • Bank account, BELFIUS, BE47 0689 0063 0980
  • Capital, €4.268.600
  • Power of attorney, HUSQUINET Didier
  • Statutes amendment
02-12
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 20-11-2019
  • Capital increase, €4.150.000
  • Bank account, BELFIUS, BE47 0689 0063 0980
  • Capital, €4.168.600
  • Power of attorney, HUSQUINET Didier
10-09
State Gazette act Reappointment: DELOITTE REVISEURS D'ENTREPRISES SCRL (statutory auditor)
Permanent representative: Dirk VLAMINCK2 facts ▸
  • Auditor reappointment, DELOITTE REVISEURS D'ENTREPRISES SCRL
  • Permanent representative, Dirk VLAMINCK
23-07
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
29-11
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 121 days late
10-11
State Gazette act Appointment: DELOITTE REVISEURS D'ENTREPRISES SC SCRL (statutory auditor)
Permanent representative: Dirk VLAMINCKX3 facts ▸
  • General meeting, 27-04-2017
  • Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES SC SCRL (statutory auditor)
  • Permanent representative, Dirk VLAMINCKX
2016
23-02
State Gazette act Resignations: ENERFINANCE SCA, Françoise MACQ and Nadia LONNEUX
Appointments: Claude CHETON, Christophe BERGUE and FONCIERE ROY RENE SAS · Permanent representatives: Alain MALLART and Eric BAUGAS · Power of attorney12 facts ▸
  • General meeting, 29-01-2016
  • Director resignation, ENERFINANCE SCA (manager)
  • Director resignation, Françoise MACQ (manager)
  • Director resignation, Nadia LONNEUX (manager)
  • Director appointment, Claude CHETON (manager)
  • Director appointment, Christophe BERGUE (manager)
  • Director appointment, FONCIERE ROY RENE SAS (manager)
  • Permanent representative, Alain MALLART
  • Permanent representative, Eric BAUGAS
  • Power of attorney, Fieldfisher
  • Power of attorney, David Richelle
  • Management rule, 5
2014
19-08
State Gazette act Incorporation
Appointments: VU NGOC VIET Thanh Cung Chris, VAN RENTERGHEM Bernard and 3 others · Permanent representative: MALLART Alain · Founding capital18 facts ▸
  • Incorporation, 14-08-2014
  • Founding capital, €18.600
  • Bank account, BELFIUS banque
  • Director appointment, VU NGOC VIET Thanh Cung Chris (manager)
  • Director appointment, VAN RENTERGHEM Bernard (manager)
  • Director appointment, Externalis (manager)
  • Permanent representative, MALLART Alain
  • Director appointment, Françoise MACQ (manager)
  • Director appointment, LONNEUX Nadia (manager)
  • Mandate compensation, VU NGOC VIET Thanh Cung Chris
  • Mandate compensation, VAN RENTERGHEM Bernard
  • Mandate compensation, Externalis
  • +6 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
15 of 16 acts read
About the unread acts

Of the 16 Belgian State Gazette acts we know for this company, 15 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
2 directors, last change in 2025

Board 2

Quentin Timmermans
Director · since 19-02-2024
Current
Dirk Meyen
Director · since 01-04-2025
Current
5 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.
VAN RENTERGHEM Bernard
Manager · since 14-08-2014
Not recently confirmed
VU NGOC VIET Thanh Cung Chris
Manager · since 14-08-2014
Not recently confirmed
Christophe BERGUE
Manager · since 29-01-2016
Not recently confirmed
Claude CHETON
Manager · since 29-01-2016
Not recently confirmed
FONCIERE ROY RENE
Manager · since 29-01-2016 · Foreign entity · perm. rep.: Eric BAUGAS
Not recently confirmed

Permanent representatives 1

Eric BAUGAS
Permanent representative · since 29-01-2016 · for FONCIERE ROY RENE
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises SRL
Auditor · since 07-04-2020
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 16 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, Sint-Joost-ten-Node · 1 establishment unit since 2014
seat establishment The establishment unit on the map
Ground area
3,343 m²
Building footprint
3,343 m²
Volume, LiDAR
268,011 m³
Parcel 21014A0014/02L002, Brussels · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.
63 companies at this address See who is registered here
1 establishment unit
Immo Trèfles
Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeRenting and operating of own or leased residential real estate, excluding social housing
since 20142.237.550.666
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 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

17 people since 2014, 8 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Quentin Timmermans
  • Director, from 16-03-2020 to 06-04-2021
  • Director, from 19-02-2024 to date
Dirk Meyen
  • Director, from 06-04-2021 to date
KPMG Réviseurs d'Entreprises SRL
  • Auditor, from 07-04-2020 to date
VAN RENTERGHEM Bernard
  • Manager, from 14-08-2014 not ended, last confirmed 19-08-2014
VU NGOC VIET Thanh Cung Chris
  • Manager, from 14-08-2014 not ended, last confirmed 19-08-2014
Christophe BERGUE
  • Manager, from 29-01-2016 not ended, last confirmed 23-02-2016
Claude CHETON
  • Manager, from 29-01-2016 not ended, last confirmed 23-02-2016
FONCIERE ROY RENE
  • Manager, from 29-01-2016 not ended, last confirmed 23-02-2016
Van Den Bossche Philippe
  • Director, from 06-04-2021 to 15-02-2024
BAECKE ANNE-MARIE
  • Manager, from 25-03-2020 to 06-04-2021
Christophe DEMAIN
  • Manager, from 25-03-2020 to 06-04-2021
Scalais Cécile
  • Director, until 06-04-2021
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 27-04-2017 to 07-04-2020
Gunther Gielen
  • Manager, until 01-02-2020
  • Director, until 07-04-2020
Energipole Finances
  • Manager, from 14-08-2014 to 29-01-2016
Françoise MACQ
  • Manager, from 14-08-2014 to 29-01-2016
Nadia LONNEUX
  • Manager, from 14-08-2014 to 29-01-2016
See the board, name and seat on a given date →

Articles of association

Who signs
Purpose
Toutes opérations immobilières telles que la vente, l'acquisition, la constitution et la cession de droits réels, la location, la gestion, la valorisation, l'aménagement, le…
Full purpose

Toutes opérations immobilières telles que la vente, l'acquisition, la constitution et la cession de droits réels, la location, la gestion, la valorisation, l'aménagement, le nettoyage, l'entretien, la réparation, le leasing immobilier de tous biens immeubles, de quelque nature qu'ils soient. La société a également pour objet: l'étude, le conseil, l'expertise, l'ingénierie et toutes prestations de services dans le cadre des activités décrites dans le présent objet. Elle peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou de nature à en favoriser la réalisation et le développement. Elle pourra participer par voie d'apport, de souscription, cession, participation, fusion, intervention financière ou autrement dans toutes sociétés, associations et entreprises, tant en Belgique qu'à l'étranger. La société pourra exercer tout mandat dans toute autre entreprise. La société peut se porter caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son fonds de commerce.

Structure & network

Part of the group BELFIUS BANK 47 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. BELFIUS BANK consolidated
  2. BELFIUS VERZEKERINGEN 100%
  3. Immo Trèfles

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

Owners 1

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of Immo Trèfles and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

12 connected companies
Linked via shared directors
AXA IM SELECT BELGIUM
Shared director
→
→
BELFIUS IMMO
Shared director
→
CAPLINE
Shared director
→
Show 8 more companies with a shared director
Cofinimmo
Shared director
→
ELANTIS
Shared director
→
ImmoActivity
Shared director
→
INCLUSIO
Shared director
→
INTERFINANCE
Shared director
→
RETAIL ESTATES
Shared director
→
Novadia
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 02-12-2019 ↗
  • EMERA INTERNATIONAL 2,905,000 EUR
  • Vu Ngoc Viet Thanh Cung Chris Thibault 415,000 EUR
  • Van Renterghem Bernard Luc Cornélius 415,000 EUR
  • Compère Brigitte Marie Madeleine Fernande 415,000 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-08-2021 Capital stated in the act · 4,268,600 EUR
  2. 13-12-2019 Capital increase of 100,000 EUR · to 4,268,600 EUR · “augmentation du pair comptable des actions existantes”
  3. 02-12-2019 Capital increase of 4,150,000 EUR · to 4,168,600 EUR · “augmentation du pair comptable des actions existantes”
  4. 19-08-2014 Incorporation · 18,600 EUR · 100 shares

Similar companies · same sector, comparable size

Of 9,145 companies in sector 68201 we hold annual accounts for 6,776. 3,001 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded14-08-2014
Fiscal year end31-12
Activities, NACEBEL 2025
68201Renting and operating of own or leased residential real estate, excluding social housing
68203Renting and operating of own or leased non-residential real estate, excluding land
E-invoicing
Reachable via Peppol
Peppol ID 0208:0559848465
Registered 27-03-2026

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

Register as of 29 September 2026 · Peppol Directory

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