IMMODEL

Active

Public limited companyfounded 200917 yrs activeLouis Schmidtlaan 7, 1040 Etterbeek, BelgiumKBO/BCE: BE 0812.223.461

Summary

IMMODEL has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.5m and a net result of €265,430. Equity remains stable across the filed fiscal years (±2.3% per year). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysis Watch Report Compare

IMMODELActiveChecked score 65/100

Risk analysis Report Compare

Checked score

Score 2025

65 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability43=

Solvency100=

Growth78▲+26

Track record100

Bankruptcy probability, 12 months

1.1% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €700,000 at 30 days acceptable

Liquidity ample (current ratio 5.26 against 0.33 in 2024; short-term debt: 0.9% and cash: 0% of total assets), and 0.9% 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

Six 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

Higher-failure-rate region

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

KBO · registered office

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

99.1%

Return on assets

2.3%

Age of the figures

18 mo

Lower-risk legal form

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

KBO · legal form

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

Latest accounts filed on time

The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 08-10-2025, 23 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

23 d early

2024

on the day

2023

41 d early

2022

6 d early

2020

25 d late

2019

5 d late

2018

28 d early

← before the deadline after the deadline →

tick = median of all Belgian filings

This company filed its last 7 accounts on average 10 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.

Companies Code · seven months

Position in the running window

31-03-2026 close28-09-2026 today31-10-2026 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

History

IMMODEL was incorporated on 11 June 2009.¹ The board currently has 3 members; Jean-Marc Loubier has served longest, since 2023.² Total assets rose from EUR 10 million in 2018 to EUR 12 million in 2025.³

Go further with this company

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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

Not included in this filing

EBIT margin

Not included in this filing

Net result

€265,430▲ 13.2%

2024 · €234,472

Working capital

€429,395

2024 · -€209,815

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20202022202320242025

Operating result-€10,433▼ 51.7%-€15,539--€14,357▲ 7.6%-€2,794▲ 80.5%-€6,145▼ 120%

Net result€287,290▼ 1.8%€401,141-€314,499▼ 21.6%€234,472▼ 25.4%€265,430▲ 13.2%

Equity€10.3m▲ 2.9%€10.7m-€11.0m▲ 2.9%€11.3m▲ 2.1%€11.5m▲ 2.4%

Total assets€10.5m▲ 3.1%€10.8m-€11.2m▲ 3.9%€11.6m▲ 3.0%€11.6m▲ 0.5%

Debt€234,502▲ 12.9%€105,475-€212,715▲ 102%€311,864▲ 46.6%€100,700▼ 67.7%

Working capital-€231,243▼ 12.9%-€85,667--€205,578▼ 140%-€209,815▼ 2.1%€429,395

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €6,145 in 2025 against €2,794 in 2024; the loss grows.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €11.6m

95.4%

Fixed assets €11.1m ▼ 3.3%

Current assets €530,095 ▲ 419%

Equity and liabilities €11.6m

99.1%

Equity €11.5m ▲ 2.4%

Debt €100,700 ▼ 67.7%

Debt's share of the balance-sheet total falls from 2.7% to 0.9%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

Current ratio

5.26▲

2024 · 0.33

Debt to equity

0.01▼

2024 · 0.03

ROE

2.3%▲

2024 · 2.1%

ROA

2.3%▲

2024 · 2.0%

Debt ≤ 1 year

€100,700▼

2024 · €311,864

Income taxes

€96,493▼

2024 · €135,723

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

Annual accounts

OverviewIncome statement Balance sheet Cash flow

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

Balance sheet Code20242025

Assets

Total assets20/58€11.6m€11.6m▲

Fixed assets21/28€11.5m€11.1m▼

Tangible fixed assets22/27€708,400€708,400=

Other tangible fixed assets26€708,400€708,400=

Financial fixed assets28€10.8m€10.4m▼

Affiliated companies280/1€10.8m€10.4m▼

Amounts receivable281€10.8m€10.4m▼

Current assets29/58€102,050€530,095▲

Amounts receivable after more than one year29€1,300€1,300=

Trade receivables290€1,300€1,300=

Amounts receivable within one year40/41€362€528,395▲

Other amounts receivable41€362€528,395▲

Current investments50/53€400€400=

Other investments51/53€400€400=

Cash at bank and in hand54/58€99,988€0▼

Equity and liabilities

Total equity and liabilities10/49€11.6m€11.6m▲

Equity10/15€11.3m€11.5m▲

Contributions10/11€7.1m€7.1m=

Capital10€7.1m€7.1m=

Issued capital100€7.1m€7.1m=

Reserves13€231,239€244,510▲

Non-distributable reserves130/1€231,239€244,510▲

Legal reserve130€231,239€244,510▲

Profit (loss) carried forward14€3.9m€4.2m▲

Amounts payable17/49€311,864€100,700▼

Amounts payable within one year42/48€311,864€100,700▼

Trade debts44€1,761€4,002▲

Suppliers440/4€1,761€4,002▲

Taxes, remuneration and social security45€99,010€96,698▼

Taxes450/3€99,000€96,698▼

Remuneration and social security454/9€10-

Other amounts payable47/48€211,093-

Income statement Code20242025

Operating charges60/66A€2,794€6,145▲

Services and other goods61€2,794€6,145▲

Operating profit (loss)9901-€2,794-€6,145▼

Financial income75/76B€373,709€373,634=

Recurring financial income75€373,709€373,634=

Income from financial fixed assets750€373,709€373,634=

Financial charges65/66B€720€5,566▲

Recurring financial charges65€720€5,566▲

Debt charges650€2€4,584▲

Other financial charges652/9€718€981▲

Profit (loss) for the period before taxes9903€370,194€361,924▼

Income taxes67/77€135,723€96,493▼

Taxes670/3€135,723€96,493▼

Profit (loss) for the period9904€234,472€265,430▲

Profit (loss) for the period to be appropriated9905€234,472€265,430▲

Appropriation of the result

Profit (loss) to be appropriated9906€4.0m€4.2m▲

Profit (loss) brought forward from the previous period14P€3.7m€3.9m▲

Transfer to equity691/2€35,171€13,272▼

To the legal reserve6920€35,171€13,272▼

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2020	2022	2023	2024	2025	Change
Operating charges60/66A	-	€15,539	€14,357	€2,794	€6,145	▲ 120%
Services and other goods61	-	€15,539	€14,357	€2,794	€6,145	▲ 120%
Operating profit (loss)9901	-€10,433	-€15,539	-€14,357	-€2,794	-€6,145	▼ 120%
Financial income75/76B	-	€525,304	€434,410	€373,709	€373,634	=
Recurring financial income75	€405,912	€525,304	€434,410	€373,709	€373,634	=
Income from financial fixed assets750	-	€525,304	€434,410	€373,709	€373,634	=
Financial charges65/66B	-	€3,624	€554	€720	€5,566	▲ 673%
Recurring financial charges65	€3,188	€3,624	€554	€720	€5,566	▲ 673%
Debt charges650	€2,267	€3,138	-	€2	€4,584	▲ 207,339%
Other financial charges652/9	-	€486	€554	€718	€981	▲ 36.7%
Profit (loss) for the period before taxes9903	€392,290	€506,141	€419,499	€370,194	€361,924	▼ 2.2%
Income taxes67/77	€105,000	€105,000	€105,000	€135,723	€96,493	▼ 28.9%
Taxes670/3	-	€105,000	€105,000	€135,723	€96,493	▼ 28.9%
Profit (loss) for the period9904	€287,290	€401,141	€314,499	€234,472	€265,430	▲ 13.2%
Profit (loss) for the period to be appropriated9905	€287,290	€401,141	€314,499	€234,472	€265,430	▲ 13.2%

Line	2020	2022	2023	2024	2025	Change
Assets
Total assets20/58	€10.5m	€10.8m	€11.2m	€11.6m	€11.6m	▲ 0.5%
Fixed assets21/28	€10.5m	€10.8m	€11.2m	€11.5m	€11.1m	▼ 3.3%
Tangible fixed assets22/27	€708,400	€708,400	€708,400	€708,400	€708,400	=
Other tangible fixed assets26	-	€708,400	€708,400	€708,400	€708,400	=
Financial fixed assets28	€9.8m	€10.1m	€10.5m	€10.8m	€10.4m	▼ 3.5%
Affiliated companies280/1	-	€10.1m	€10.5m	€10.8m	€10.4m	▼ 3.5%
Amounts receivable281	-	€10.1m	€10.5m	€10.8m	€10.4m	▼ 3.5%
Current assets29/58	€2,998	€19,808	€7,137	€102,050	€530,095	▲ 419%
Amounts receivable after more than one year29	-	€1,300	€1,300	€1,300	€1,300	=
Trade receivables290	-	€1,300	€1,300	€1,300	€1,300	=
Amounts receivable within one year40/41	€300	€328	€343	€362	€528,395	▲ 145,785%
Other amounts receivable41	-	€328	€343	€362	€528,395	▲ 145,785%
Current investments50/53	€400	€400	€400	€400	€400	=
Other investments51/53	-	€400	€400	€400	€400	=
Cash at bank and in hand54/58	€999	€17,780	€5,094	€99,988	€0	▼ 100%
Equity and liabilities
Total equity and liabilities10/49	€10.5m	€10.8m	€11.2m	€11.6m	€11.6m	▲ 0.5%
Equity10/15	€10.3m	€10.7m	€11.0m	€11.3m	€11.5m	▲ 2.4%
Contributions10/11	€7.1m	€7.1m	€7.1m	€7.1m	€7.1m	=
Capital10	-	€7.1m	€7.1m	€7.1m	€7.1m	=
Issued capital100	-	€7.1m	€7.1m	€7.1m	€7.1m	=
Reserves13	€160,286	€180,343	€196,068	€231,239	€244,510	▲ 5.7%
Non-distributable reserves130/1	-	€180,343	€196,068	€231,239	€244,510	▲ 5.7%
Legal reserve130	-	€180,343	€196,068	€231,239	€244,510	▲ 5.7%
Profit (loss) carried forward14	€3.0m	€3.4m	€3.7m	€3.9m	€4.2m	▲ 6.4%
Amounts payable17/49	€234,502	€105,475	€212,715	€311,864	€100,700	▼ 67.7%
Amounts payable within one year42/48	€234,241	€105,475	€212,715	€311,864	€100,700	▼ 67.7%
Trade debts44	€7,912	€167	€2,407	€1,761	€4,002	▲ 127%
Suppliers440/4	-	€167	€2,407	€1,761	€4,002	▲ 127%
Taxes, remuneration and social security45	-	€105,308	€210,308	€99,010	€96,698	▼ 2.3%
Taxes450/3	-	€105,308	€210,308	€99,000	€96,698	▼ 2.3%
Remuneration and social security454/9	-	-	-	€10	-	-
Other amounts payable47/48	-	-	-	€211,093	-	-

Line	2020	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€287,290	€401,141	€314,499	€234,472	€265,430	▲ 13.2%
Operating cash flow (approximation)	€287,290	€401,141	€314,499	€234,472	€265,430	▲ 13.2%
Investment in fixed assets (approximation)	-	-	-€434,410	-€238,709	€373,779	▲ 257%
Change in cash	-	-	-€12,686	€94,894	-€99,988	▼ 205%

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

All 36Financial 4Gazette 22Filings 10

Next filing, fiscal year 2026, expected by 31-10-2026

2026

23-03

State Gazette act Resignation: Grégoire Bedoret (director)

Appointment: Karine Willame (director) · Director discharge · Mandate compensation4 facts ▸

Director resignation, Grégoire Bedoret (director)
Director discharge, Grégoire Bedoret
Director appointment, Karine Willame (director)
Mandate compensation, Karine Willame

02-03

State Gazette act Appointment: KPMG (statutory auditor)

Permanent representative: Vanessa Cordonnier2 facts ▸

Auditor appointment, KPMG (statutory auditor)
Permanent representative, Vanessa Cordonnier

02-03

State Gazette act Resignation: Thomas Loest (director)

Appointment: Axel Meyer (director) · Director discharge · Mandate compensation4 facts ▸

Director resignation, Thomas Loest (director)
Director discharge, Thomas Loest
Director appointment, Axel Meyer (director)
Mandate compensation, Axel Meyer

2025

08-10

NBB filing Annual accounts filed

fiscal year 2025 · full schema

31-03

Financial Liquidity times 16current ratio 5.26

Current ratio from 0.33 to 5.26; short-term debt falls from €311,864 to €100,700.

2024

31-10

NBB filing Annual accounts filed

fiscal year 2024 · full schema

31-03

Financial Weakest financial yearnet €234,472 ▼25.4%

Net result drops to €234,472, the lowest in the series; recovery starts the following year.

2023

16-10

State Gazette act Resignations: Philippe Fortunato (director) and Silvia Scagnelli (director)

Appointments: Jean-Marc Loubier (director) and Thomas Loest (director) · Reappointment: Grégoire Bedoret (director) · Director discharge10 facts ▸

Director resignation, Philippe Fortunato (director)
Director discharge, Philippe Fortunato
Director resignation, Silvia Scagnelli (director)
Director discharge, Silvia Scagnelli
Director appointment, Jean-Marc Loubier (director)
Mandate compensation, Jean-Marc Loubier
Director appointment, Thomas Loest (director)
Mandate compensation, Thomas Loest
Director reappointment, Grégoire Bedoret (director)
Mandate compensation, Grégoire Bedoret

20-09

NBB filing Annual accounts filed

fiscal year 2023 · full schema

17-02

State Gazette act Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)

Power of attorney3 facts ▸

Auditor reappointment, PwC Reviseurs d'Entreprises
Power of attorney, Isabelle Rasmont
Power of attorney, Gaetan Roy

2022

25-10

NBB filing Annual accounts filed

fiscal year 2022 · full schema

31-03

Financial Highest result since 2018net €401,141 ▲39.6%

Net result €401,141, the highest in the series.

Show earlier events

07-02

State Gazette act Resignation: ManagementConnect SRL (director)

Director discharge6 facts ▸

General meeting
Director resignation, ManagementConnect SRL (director)
Director discharge, ManagementConnect SRL
Board composition, Philippe Fortunato (director)
Board composition, Sivlia Scagnelli (director)
Board composition, Grégoire Bedoret (director)

2021

20-12

State Gazette act Statutes amendment

Capital · Power of attorney7 facts ▸

General meeting, 14-12-2021
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €7.095.000
Power of attorney, IMMODEL
Power of attorney, Tijl DE TROYER

19-11

State Gazette act Resignation: Martin Graeme Angus (director)

Appointments: Philippe Fortunato (director) and Silvia Scagnelli (director) · Mandate compensation6 facts ▸

General meeting, 30-06-2021
Director resignation, Martin Graeme Angus (director)
Director appointment, Philippe Fortunato (director)
Director appointment, Silvia Scagnelli (director)
Mandate compensation, Philippe Fortunato
Mandate compensation, Silvia Scagnelli

25-08

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 25 days late

06-04

State Gazette act Reappointment: SCRL PwC Réviseurs d'Entreprises (statutory auditor)

Permanent representative: Rasmont · Approval · Total shares5 facts ▸

General meeting, 13-06-2019
Auditor reappointment, SCRL PwC Réviseurs d'Entreprises
Permanent representative, Rasmont
Approval, honoraires du commissaire, 1580
Total shares, 10000

2020

02-12

State Gazette act Resignation: Gavin Celen (director)

Appointment: Grégoire Bedoret (director) · Permanent representative: Grégoire Bedoret · Power of attorney7 facts ▸

General meeting, 29-06-2020
Director resignation, Gavin Celen (director)
Director appointment, Grégoire Bedoret (director)
Board meeting, 31-07-2020
Power of attorney, Gavin Celen
Power of attorney, Grégoire Bedoret
Permanent representative, Grégoire Bedoret

05-08

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 5 days late

19-02

State Gazette act Resignations: Jean-Marc Loubier (director) and Brice Gouvernel (director)

Appointments: ManagementConnect SPRL (director) and Martin Angus (director) · Permanent representative: Markus Franz Ludwig Probst · Power of attorney15 facts ▸

General meeting, 20-12-2019
Board meeting, 20-12-2019
Director resignation, Jean-Marc Loubier (director)
Director resignation, Jean-Marc Loubier (managing director)
Director resignation, Jean-Marc Loubier (chair of the board)
Director appointment, ManagementConnect SPRL (director)
Director appointment, ManagementConnect SPRL (managing director)
Permanent representative, Markus Franz Ludwig Probst
Director resignation, Brice Gouvernel (director)
Director appointment, Martin Angus (director)
Board composition, Gavin Celen (director)
Board composition, ManagementConnect SPRL (director)
+3 further facts in this act

2019

31-12

Financial Equity above €10mEq €10.0m ▲3%

2 profitable years in a row build equity to €10.0m.

03-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

06-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

03-07

State Gazette act Resignation: Markus Franz Ludwig Probst (director)

Appointment: Brice Gouvernel (director) · Director discharge · Power-of-attorney revocation15 facts ▸

General meeting, 18-05-2018
Board meeting, 18-05-2018
Director resignation, Markus Franz Ludwig Probst (director)
Director resignation, Markus Franz Ludwig Probst (managing director)
Director discharge, Markus Franz Ludwig Probst
Director discharge, Markus Franz Ludwig Probst
Power-of-attorney revocation, Révocation de toutes les délégations de pouvoirs et nominations de mandataires spéciaux conférées jusqu'à présent
Director appointment, Brice Gouvernel (director)
Board composition, Jean-Marc Loubier (director)
Board composition, Gavin Celen (director)
Board composition, Brice Gouvernel (director)
Power of attorney, Marie de Bellefroid
+3 further facts in this act

2017

27-10

State Gazette act Reappointments: Gavin Celen, Jean-Marc Loubier and Markus Probst

Appointment: Markus Probst (managing director) · Approval6 facts ▸

General meeting, 30-06-2017
Approval, 30-06-2017
Director reappointment, Gavin Celen (director)
Director reappointment, Jean-Marc Loubier (director)
Director reappointment, Markus Probst (director)
Director appointment, Markus Probst (managing director)

30-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

05-10

State Gazette act Appointment: PwC Réviseurs d'Entreprises (commissaire réviseur)

2 facts ▸

General meeting, 30-06-2016
Auditor appointment, PwC Réviseurs d'Entreprises (commissaire réviseur)

28-07

NBB filing Annual accounts filed

fiscal year 2015 · full schema

2015

24-09

State Gazette act Resignation: Yvonne Oeyen (director)

Power of attorney3 facts ▸

General meeting, 11-06-2015
Director resignation, Yvonne Oeyen (director)
Power of attorney, CMS DeBacker

2013

04-12

State Gazette act Statutes amendment

Power of attorney4 facts ▸

General meeting, 30-07-2013
Statutes amendment
Statutes amendment
Power of attorney, Olivier DUBUISSON

14-06

State Gazette act Appointment: Markus Probst (managing director)

2 facts ▸

Board meeting, 24-09-2012
Director appointment, Markus Probst (managing director)

14-06

State Gazette act Appointment: Markus Probst (director)

2 facts ▸

General meeting, 21-09-2012
Director appointment, Markus Probst (director)

2012

09-08

State Gazette act Resignation: PARCinvest SPRL (director)

Appointment: Jean-Marc Loubier (director) · Permanent representative: Christian Salez · Director discharge5 facts ▸

General meeting, 15-06-2012
Director resignation, PARCinvest SPRL (director)
Director discharge, PARCinvest SPRL
Director appointment, Jean-Marc Loubier (director)
Permanent representative, Christian Salez

2011

17-10

State Gazette act Resignations: Christian SALEZ, Olivier COUNE and 4 others

Appointments: PARCinvest SPRL, Gavin Celen and Yvonne Oeyen · Permanent representative: Christian SALEZ · Director discharge20 facts ▸

General meeting, 27-09-2011
Director resignation, Christian SALEZ (director)
Director resignation, Olivier COUNE (director)
Director resignation, FSH S.A. (director)
Director resignation, Delvaux Créateur SA (director)
Director resignation, Delvaux Design Coordination & Finance SA (director)
Director resignation, Maroquinerie Delvaux Belgium SA (director)
Director discharge, Christian SALEZ
Director discharge, Olivier COUNE
Director discharge, FSH S.A.
Director discharge, Delvaux Créateur SA
Director discharge, Delvaux Design Coordination & Finance SA
+8 further facts in this act

21-04

State Gazette act Appointments: FSH S.A. (managing director) and Christian Salez (managing director)

Permanent representative: François Schwennicke4 facts ▸

Board meeting, 14-01-2011
Director appointment, FSH S.A. (managing director)
Permanent representative, François Schwennicke
Director appointment, Christian Salez (managing director)

2010

08-03

State Gazette act Resignation: François Schwennicke S.A. (director)

Appointment: FSH (director) · Permanent representative: François Schwennicke5 facts ▸

Board meeting, 31-12-2009
Director resignation, François Schwennicke S.A. (director)
Director appointment, FSH (director)
Permanent representative, François Schwennicke
Permanent representative, François Schwennicke

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

22 of 22 acts read

Directors · office · real estate

Directors

3 directors, no change since 2026

Board 3

Jean-Marc Loubier

Director · since 14-09-2023

Current

Axel Meyer

Director · since 18-07-2025

Current

Karine Willame

Director · since 23-02-2026

Current

4 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.

FSH

Director · since 01-01-2010 · Legal entity · perm. rep.: François Schwennicke

Not recently confirmed

Markus Probst

Director · since 21-09-2012

Not recently confirmed

ManagementConnect

Director · since 02-12-2019 · Private limited company (pre-2019) · perm. rep.: Markus Franz Ludwig Probst

Not recently confirmed

Martin Angus

Director · since 20-12-2019

Not recently confirmed

Day-to-day management 2

Markus Probst

Managing director · since 24-09-2012

Not recently confirmed

ManagementConnect

Managing director · since 02-12-2019 · Private limited company (pre-2019) · perm. rep.: Markus Franz Ludwig Probst

Not recently confirmed

Permanent representatives 2

François Schwennicke

Permanent representative · since 01-01-2010 · for FSH

Not recently confirmed

Markus Franz Ludwig Probst

Permanent representative · since 02-12-2019 · for ManagementConnect

Not recently confirmed

Statutory auditor 1

KPMG

Statutory auditor · since 23-02-2026 · perm. rep.: Vanessa Cordonnier

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 →

Location & real-estate footprint

Registered office, Etterbeek · 1 establishment unit since 2009

seat establishment The establishment unit on the map

Ground area

1.1 ha

Building footprint

2,691 m²

Volume, LiDAR

26,856 m³

Parcel 21363B0348/00N000, Brussels · tallest building 19.7 m, ±3 floors. Linked by address, not a title deed.

11 companies at this address See who is registered here

1 establishment unit

IMMODEL

Louis Schmidtlaan 7, 1040 EtterbeekReal estate activities

since 20092.202.378.763

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21363B0348/00N000	Brussels	1.1 ha	1 · 2,691 m²	19.7 m · 3 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

27 people since 2010, 8 in office

All 27 In office 8 Ended 19

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Jean-Marc Loubier	Director, from 15-06-2012 to 02-12-2019 Chair of the board, until 02-12-2019 Managing director, until 02-12-2019 Director, from 14-09-2023 to date
Axel Meyer	Director, from 18-07-2025 to date
Karine Willame	Director, from 23-02-2026 to date
KPMG	Statutory auditor, from 23-02-2026 to date
FSH	Director, from 01-01-2010 not ended, last confirmed 08-03-2010
Markus Probst	Director, from 21-09-2012 not ended, last confirmed 27-10-2017 Managing director, from 24-09-2012 not ended, last confirmed 27-10-2017
ManagementConnect	Director, from 02-12-2019 not ended, last confirmed 19-02-2020 Managing director, from 02-12-2019 not ended, last confirmed 19-02-2020
Martin Angus	Director, from 20-12-2019 not ended, last confirmed 19-02-2020
Grégoire Bedoret	Director, from 31-07-2020 to 23-02-2026
PwC Reviseurs d'Entreprises	Auditor, from 30-06-2016 to 23-02-2026
Thomas Loest	Director, from 14-09-2023 to 18-07-2025
Philippe Fortunato	Director, from 30-06-2021 to 14-09-2023
SCAGNELLI Silvia	Director, from 30-06-2021 to 14-09-2023
ManagementConnect SRL	Director, until 07-02-2022
Martin Graeme Angus	Director, until 30-06-2021
Gavin Celen	Director, from 27-09-2011 to 29-06-2020
Brice Gouvernel	Director, from 18-05-2018 to 20-12-2019
Markus Franz Ludwig Probst	Director, until 18-05-2018 Managing director, until 18-05-2018
Yvonne Oeyen	Director, from 27-09-2011 to 11-06-2015
PARCinvest sprl	Director, from 27-09-2011 to 30-06-2012
Christian Salez	Managing director, from 14-01-2011 ended, last mentioned 21-04-2011 Director, until 27-09-2011
Delvaux Créateur SA	Director, until 27-09-2011
Delvaux Design Coordination & Finance SA	Director, until 27-09-2011
FSH S.A.	Managing director, from 14-01-2011 ended, last mentioned 21-04-2011 Director, until 27-09-2011
Maroquinerie Delvaux Belgium SA	Director, until 27-09-2011
Olivier Coune	Director, until 27-09-2011
François Schwennicke S.A.	Director, until 24-02-2010

Show all 27 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Toutes opérations et toutes études ayant trait à tous biens et/ou à tous droits immobiliers... ainsi que toutes opérations civiles, commerciales, industrielles ou financières qui…

Full purpose

Toutes opérations et toutes études ayant trait à tous biens et/ou à tous droits immobiliers... ainsi que toutes opérations civiles, commerciales, industrielles ou financières qui s'y rapportent directement ou indirectement

according to the deed of 20-12-2021

Structure & network

Owners and holdings

3 owners

Owners 3

MAROQUINERIE DELVAUX BELGIUM

Sourceown accounts 31-03-2025 accounts MAROQUINERIE DELVAUX BELGIUM 31-03-2025

50%
DELVAUX CREATEUR

Sourceown accounts 31-03-2025 accounts DELVAUX CREATEUR 31-03-2025

37.5%
Delvaux Design Coordination et Finance

Sourceown accounts 31-03-2025 accounts Delvaux Design Coordination et Finance 31-03-2025

12.5%+ 87.5% via subsidiaries

Holdings 0

The accounts to 31-03-2025 list no holdings, and no other source names one.

According to the annual accounts to 31-03-2025 of IMMODEL 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

3 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

DELVAUX RETAIL

via Axel Meyer, Karine Willame and Jean-Marc Loubier · Director

→

DLX Holdings

via Axel Meyer, Karine Willame and Jean-Marc Loubier · Director

→

PARCinvest

Shared director

→

Capital and shareholders

Capital over the years

20-12-2021 Capital stated in the act · 7,095,000 EUR · 10,000 shares

Identification & contact

Identification

Legal formPublic limited company

Founded11-06-2009

Fiscal year end31-03

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

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