INGENIERIE ET CONSTRUCTION MASSET
ActiveSummary
INGENIERIE ET CONSTRUCTION MASSET has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.52M and a net result of €5.23M. Equity is growing by ~17% per year across the filed fiscal years. Its solvency ranks better than 75% of 830 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 89 lines
The notes to these accounts (85 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-02
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect6 facts ▸
- General meeting, 20-01-2026
- Merger, absorption, 30-09-2025
- Dissolution, 20-01-2026
- Accounting effect, 01-10-2025
- Real estate, Un terrain industriel, sis Rue de Saint-Donat, 16, cadastrée section I numéro 199X P0000 pour une contenance de quarante-neuf ares soixante-six centiares (49a 6…
- Power of attorney, DOISON Nicolas
19-11
State Gazette act
MiscellaneousMerger · Accounting effect · Shareholding5 facts ▸
- Merger, absorption
- Accounting effect, 30-09-2025
- Shareholding, 100%
- Share cancellation, à la date de fusion
- Capital increase
24-07
State Gazette act
Reappointment: L.V.M. Audit services S.R.L. (statutory auditor)2 facts ▸
- General meeting, 12-06-2024
- Auditor reappointment, L.V.M. Audit services S.R.L.
07-03
State Gazette act
Resignations: BETONELEC, Blue Five Management and SOENEN BIO SERVICESReappointments: BETONELEC, Blue Five Management and SOENEN BIO SERVICES · Appointments: SPARAXIS, BETONELEC and Blue Five Management · Permanent representatives: DEHUT Bernard, WANTY Christophe Pierre Michel and 2 others27 facts ▸
- General meeting, 29-01-2024
- Statutes amendment
- Name change, ICM
- Capital, €2.486.600
- Director resignation, BETONELEC (director)
- Director resignation, Blue Five Management (director)
- Director resignation, SOENEN BIO SERVICES (director)
- Director reappointment, BETONELEC (non-statutory director)
- Director reappointment, Blue Five Management (non-statutory director)
- Director reappointment, SOENEN BIO SERVICES (non-statutory director)
- Director appointment, SPARAXIS (non-statutory director)
- Permanent representative, DEHUT Bernard
- +15 further facts in this act
14-11
State Gazette act
Permanent representative: Bernard DehutResignation: Benoît Soenen (permanent representative)3 facts ▸
- Board meeting, 18-11-2021
- Permanent representative, Bernard Dehut
- Director resignation, Benoît Soenen (permanent representative)
20-07
State Gazette act
Reappointment: Delvaux Associés (statutory auditor)Appointment: SOENEN BIO SERVICES (managing director) · Permanent representative: Benoit Soenen5 facts ▸
- General meeting, 09-06-2021
- Auditor reappointment, Delvaux Associés
- Board meeting, 23-08-2021
- Director appointment, SOENEN BIO SERVICES (managing director)
- Permanent representative, Benoit Soenen
Show earlier events
24-07
State Gazette act
Permanent representatives: Arnaud Delmarche, Nicolas Doison and 7 othersPower of attorney12 facts ▸
- General meeting, 10-06-2020
- Power of attorney, BLUE FIVE MANAGEMENT
- Power of attorney, BLUE FIVE MANAGEMENT
- Permanent representative, Arnaud Delmarche
- Permanent representative, Nicolas Doison
- Permanent representative, Serge Haubruge
- Permanent representative, Pol Van De Vyvere
- Permanent representative, Sébastien Dramaix
- Permanent representative, Nicolas Masset
- Permanent representative, Fabian Masse
- Permanent representative, Emmanuel Ledoux
- Permanent representative, Xavier Dewaide
16-06
State Gazette act
Resignations: Christophe Wanty, COFIPART SA and Benoit SoenenAppointments: BETONELEC SA (director) and Blue Five Management SRL (director) · Permanent representatives: Benoit Soenen and Christophe Wanty · Director discharge18 facts ▸
- General meeting, 27-05-2020
- Director resignation, Christophe Wanty (director)
- Director resignation, COFIPART SA (director)
- Director resignation, Benoit Soenen (director)
- Director resignation, Christophe Wanty (managing director)
- Director resignation, Benoit Soenen (managing director)
- Director resignation, COFIPART SA (chair of the board)
- Director discharge, Christophe Wanty
- Director discharge, Benoit Soenen
- Director discharge, COFIPART SA
- Director appointment, BETONELEC SA (director)
- Permanent representative, Benoit Soenen
- +6 further facts in this act
16-07
State Gazette act
Reappointment: Delvaux Associés (statutory auditor)2 facts ▸
- General meeting, 13-06-2018
- Auditor reappointment, Delvaux Associés
06-10
State Gazette act
RestructuringMerger · Dissolution · Net-asset statement8 facts ▸
- General meeting, 21-09-2016
- Merger, absorption, realized
- Dissolution, 21-09-2016
- Net-asset statement, 31-03-2016
- Accounting effect, 01-05-2016
- Share cancellation, parts de la société absorbée détenues par la société absorbante
- Approval, 21-09-2016
- Power of attorney, Christophe WANTY
22-06
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, absorption
- Accounting effect, 01-05-2016
25-01
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Power of attorney, Christophe Wanty
- Power of attorney, Benoit Soenen
- Power of attorney, Pol Van de Vyvere
- Power of attorney, Bernard Denis
- Power of attorney, Arnaud Deimarche
- Power of attorney, Marie-Eve Trussart
- Power of attorney, Nicolas Masset
- Power of attorney, Fabian Masset
- Power of attorney, Pierre Masset
- Power of attorney, Fabienne Calmant
- Power of attorney, Sylvia Zaffuto
14-01
State Gazette act
Resignations: Nicolas Masset (director) and Fabian Masset (director)Appointments: Cofipart, Benoit SOENEN and Christophe WANTY · Mandate compensation10 facts ▸
- General meeting, 16-12-2015
- Director resignation, Nicolas Masset (director)
- Director resignation, Fabian Masset (director)
- Director appointment, Cofipart (director)
- Director appointment, Benoit SOENEN (managing director)
- Director appointment, Christophe WANTY (managing director)
- Director appointment, Cofipart (chair of the board)
- Mandate compensation, Cofipart
- Mandate compensation, Benoit SOENEN
- Mandate compensation, Christophe WANTY
23-11
State Gazette act
Appointment: SC SCRL < F.C.G.-réviseurs d'entreprises > (statutory auditor)Permanent representative: Louis-François BINON3 facts ▸
- General meeting, 27-10-2015
- Auditor appointment, SC SCRL < F.C.G.-réviseurs d'entreprises > (statutory auditor)
- Permanent representative, Louis-François BINON
24-12
State Gazette act
Resignation: MASSET Pierre (managing director)Appointments: MASSET Nicolas (managing director) and MASSET Fabian (managing director) · Reappointments: MASSET Pierre, MASSET Nicolas and 2 others · Capital increase12 facts ▸
- General meeting, 06-12-2013
- Capital increase, €2.424.600
- Bank account, 363-1282312-12
- Statutes amendment
- Director resignation, MASSET Pierre (managing director)
- Director discharge, MASSET Pierre
- Director appointment, MASSET Nicolas (managing director)
- Director appointment, MASSET Fabian (managing director)
- Director reappointment, MASSET Pierre (director)
- Director reappointment, MASSET Nicolas (director)
- Director reappointment, MASSET Fabian (director)
- Director reappointment, CALMANT Fabienne (director)
24-02
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital · Share issue5 facts ▸
- General meeting, 28-12-2011
- Statutes amendment
- Capital, €62.000
- Share issue, titres nominatifs
- Board authorisation, Autorisation au conseil d'administration de fixer les modalités de conversion et d'échange des titres nominatifs en titres dématérialisés
24-06
State Gazette act
Reappointments: Masset Pierre, Calmant Fabienne and Masset Nicolas4 facts ▸
- General meeting, 09-06-2010
- Director reappointment, Masset Pierre (managing director)
- Director reappointment, Calmant Fabienne (director)
- Director reappointment, Masset Nicolas (director)
07-01
State Gazette act
Appointment: Fabian MASSET (director)2 facts ▸
- General meeting, 15-12-2009
- Director appointment, Fabian MASSET (director)
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue de Saint-Donat 185640 Mettet2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92087I0199/00W000 | Wallonia | 1.5 ha | 1 · 3,844 m² | 9.6 m · 3 fl. |
| 93052A0078/00X000 | Wallonia | 585 m² | 1 · 117 m² | 9.4 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| L.V.M. Audit services S.R.L.Current Auditor | 12-06-2024 → present |
Show 2 earlier auditors
| Delvaux Associés Auditor succeeded by L.V.M. Audit services S.R.L. in 2024 | 13-06-2018 → 12-06-2024 |
| SC SCRL F.C.G.-réviseurs d'entreprises Statutory auditor · represented by Louis-François BINON succeeded by Delvaux Associés in 2018 | 27-10-2015 → 13-06-2018 |
Articles of association
Full purpose
Toutes opérations commerciales, industrielles, financières et de financement, se rapportant directement ou indirectement à l'entreprise de construction de bâtiments, gros œuvre, mise sous-toit, entreprise générale de construction, entreprise d'installation d'échafaudages, de rejointoyage, de nettoyage de façades, entreprise de démolition de bâtiment, d'ouvrage d'art, entreprise d'isolation thermique et acoustique, entreprise de construction préfabriquée destinée à l'industrie (hall) et tout ce qui s'y rapporte et notamment négociation du marché, étude et réalisation des plans, achats et ventes de matériaux, montage sur chantier et en parallèle le développement de la pathologie industrielle, étude des maladie des bâtiments liées à la malfaçon d'exécution, ou à la mauvaise utilisation des matériaux, remèdes et application des remèdes.
Structure & network
Connections & network
1 connected companyOwnership & control
1 parent companyAcquisitions and mergers
2 transactionsCapital and shareholders
- MASSET Pierre 16,164 EUR
- CALMANT Fabienne 12,931.20 EUR
- MASSET Nicolas 798,501.60 EUR
- MASSET Fabian 798,501.60 EUR
- MASSET Anne 798,501.60 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 07-03-2024 Capital stated in the act · 2,486,600 EUR · 750 shares
- 24-12-2013 Capital increase of 2,424,600 EUR · to 2,486,600 EUR
- 24-02-2012 Capital stated in the act · 62,000 EUR · 750 shares
Recognitions · licences · registrations
Recognised contractor
6 categoriesLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.