IRSA - Centre de Services

Active

Non-profit associationfounded 198541 yrs activeWaterloosesteenweg 1504, 1180 Ukkel, BelgiumKBO/BCE: BE 0431.645.248

IRSA - Centre de Services has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €16.62M and a net result of €-106k. Equity is growing by ~8.5% per year across the filed fiscal years. Its solvency ranks better than 70% of 638 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).

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Checked score

Score 2024

47 / 100

Fair▼ -41 vs 2023

The score combines four axes. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability16▼-5

Solvency78=

Growth52▼-1

Stability100

Bankruptcy probability, 12 months

< 0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €800k at 30 days acceptable

Liquidity short (current ratio 1.0 against 1.01 in 2023), and 31.4% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

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

−lowers risk+raises risk○neutral

Lower-risk legal form

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

KBO · legal form

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 87

Relative position

BE, all sectors

reference

Sector 87

lower

← fewer bankruptcies more bankruptcies →

Higher-failure-rate region

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

KBO · registered office

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

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Filed after the deadline

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 17-10-2025, 78 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

78 d late

2023

78 d late

2022

52 d late

2021

19 d early

2020

24 d late

2019

32 d early

← before the deadline after the 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 2024, abbreviated schema

Turnover

€20.61M▲ 4.2%

2023 · €19.77M

2018: €15.81M 2019: €16.67M 2020: €15.66M 2022: €17.69M 2023: €19.77M

2018 → 2024

EBIT margin

0.9%▲ 0.4pp

2023 · 0.5%

2018: -1.6% 2019: 3.1% 2020: -2.7% 2022: -1.8% 2023: 0.5%

2018 → 2024

Net result

€-106k

2023 · €252k

2018: €2.29M 2019: €496k 2020: €130k 2022: €-351k 2023: €252k

2018 → 2024

Working capital

€-21k

2023 · €29k

2018: €4.16M 2019: €2.14M 2020: €560k 2022: €-520k 2023: €29k

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20192020202220232024Trend

Turnover€16.67M-€15.66M▼ 6.0%€17.69M▲ 13.0%€19.77M▲ 11.8%€20.61M▲ 4.2%

Equity€11.85M-€15.54M▲ 31.1%€17.37M▲ 11.8%€17.34M▼ 0.1%€16.62M▼ 4.2%

Operating result€516k-€-423k€-317k▲ 25.0%€100k€180k▲ 80.2%

Net result€496k-€130k▼ 73.7%€-351k€252k€-106k

Turnover and EBIT margin not published: the abbreviated schema does not require them.

Result per fiscal year

Operating resultNet result

After the dip in 2020 the operating result has climbed three years in a row; 2024 is 80% above 2023.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €24.22M

78.1%

21.9%

Fixed assets €18.92M▼ 4.4%

Current assets €5.31M=

Equity and liabilities €24.22M

68.6%

31.4%

Equity €16.62M▼ 4.2%

Provisions €0▼ 100%

Debt €7.61M▼ 1.6%

The debt ratio rises from 30.8% to 31.4%: equity shrinks faster than debt is paid down.

Key figures and ratios

2024 value · change against 2023

EBITDA

€1.10M▲

2023 · €1.03M

Cash flow

€813k▼

2023 · €1.18M

Solvency

68.6%▼

2023 · 69.1%

Current ratio

1.00▼

2023 · 1.01

Quick ratio

1.00▼

2023 · 1.01

Debt / equity

0.46▲

2023 · 0.45

ROE

-0.6%▼

2023 · 1.5%

ROA

-0.4%▼

2023 · 1.0%

Interest coverage

23.34▲

2023 · 13.29

Debt

€7.61M▼

2023 · €7.73M

Debt ≤ 1 year

€5.33M▲

2023 · €5.28M

Debt > 1 year

€2.17M▼

2023 · €2.35M

Income taxes

€2k▲

2023 · €1k

Staff costs

€17.51M▲

2023 · €17.03M

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

Filed annual accounts

As filed with the NBB · 2024 against 2023

Balance sheet Code20232024

Assets

Total assets20/58€25.10M€24.22M▼

Formation expenses20€0€0=

Fixed assets21/28€19.79M€18.92M▼

Intangible fixed assets21€12k€8k▼

Tangible fixed assets22/27€19.77M€18.91M▼

Land and buildings22€18.63M€18.10M▼

Plant, machinery and equipment23€471k€407k▼

Furniture and vehicles24€281k€207k▼

Leasing and similar rights25€266k€195k▼

Other tangible fixed assets26€0-

Assets under construction and advance payments27€124k€0▼

Financial fixed assets28€283€283=

Affiliated companies280/1€0-

Participating interests280€0-

Amounts receivable281€0-

Companies linked by participating interests282/3€0-

Participating interests282€0-

Amounts receivable283€0-

Other financial fixed assets284/8€283€283=

Shares284€0-

Amounts receivable and cash guarantees285/8€283€283=

Current assets29/58€5.31M€5.31M=

Amounts receivable within one year40/41€4.27M€4.77M▲

Trade receivables40€2.25M€2.60M▲

Other amounts receivable41€2.02M€2.17M▲

Current investments50/53€60k€3k▼

Cash at bank and in hand54/58€840k€427k▼

Deferred charges and accrued income490/1€137k€103k▼

Equity and liabilities

Total equity and liabilities10/49€25.10M€24.22M▼

Equity10/15€17.34M€16.62M▼

Contributions10/11€1.98M€1.98M=

Capital10€1.98M€1.98M=

Profit (loss) carried forward14€101k€-4k▼

Investment grants15€15.26M€14.64M▼

Provisions and deferred taxes16€20k-

Provisions for liabilities and charges160/5€20k-

Other liabilities and charges164/5€20k-

Amounts payable17/49€7.73M€7.61M▼

Amounts payable after more than one year17€2.35M€2.17M▼

Financial debts170/4€2.35M€2.17M▼

Leasing and similar obligations172€2.15M€2.05M▼

Credit institutions173€196k€120k▼

Other loans174€6k-

Amounts payable within one year42/48€5.28M€5.33M▲

Current portion of amounts payable after more than one year42€210k€403k▲

Trade debts44€1.82M€2.03M▲

Suppliers440/4€1.82M€2.03M▲

Taxes, remuneration and social security45€3.25M€2.89M▼

Taxes450/3€508k€572k▲

Remuneration and social security454/9€2.74M€2.32M▼

Accrued charges and deferred income492/3€104k€111k▲

Income statement Code20232024

Operating income70/76A€21.60M€22.32M▲

Turnover70€19.77M€20.61M▲

Other operating income74€1.83M€1.71M▼

Non-recurring operating income76A-€0

Operating charges60/66A€21.50M€22.14M▲

Services and other goods61€3.43M€3.62M▲

Remuneration, social security and pensions62€17.03M€17.51M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€932k€918k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€40k€44k▲

Other operating charges640/8€51k€75k▲

Operating profit (loss)9901€100k€180k▲

Financial income75/76B€379k€382k▲

Recurring financial income75€205k€14k▼

Income from financial fixed assets750-€0

Income from current assets751€3k€14k▲

Other financial income752/9€202k€18▼

Non-recurring financial income76B€174k€367k▲

Financial charges65/66B€226k€665k▲

Recurring financial charges65€83k€52k▼

Debt charges650€78k€47k▼

Other financial charges652/9€5k€5k▼

Non-recurring financial charges66B€143k€613k▲

Profit (loss) for the period before taxes9903€253k€-104k▼

Income taxes67/77€1k€2k▲

Taxes670/3€1k€2k▲

Profit (loss) for the period9904€252k€-106k▼

Profit (loss) for the period to be appropriated9905€252k€-106k▼

Appropriation of the result

Profit (loss) to be appropriated9906€252k€-106k▼

From contributions791-€101k

To contributions691€151k€0▼

Social balance

Average headcount (FTE)9087263.70.0▼

The notes to these accounts (66 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 38Financial 3Gazette 25Filings 10

2026

13-05

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment4 facts ▸

General meeting, 2025-09-02
Director resignation, Rose Romain (Direction Générale)
Director appointment, Florence Lobert (Direction Générale)
Director appointment, Florence Lobert (gestion journalière)

13-01

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment16 facts ▸

General meeting, 2025-06-27
Director resignation, Philippe DEVILLE (Administrateur)
Director appointment, Florence CROUGHS (Administrateur)
Director appointment, Marie-Cécile NASSOGNE (Administrateur)
Board composition, Administrateur, 2025-06-27
Board composition, Administrateur, 2025-06-27
Board composition, Administrateur, 2025-06-27
Board composition, Administratrice, 2025-06-27
Board composition, Administratrice, 2025-06-27
Board composition, Administrateur, 2025-06-27
Board composition, Administratrice, 2025-06-27
Board composition, Présidente, 2025-06-27
+4 further facts in this act

2025

17-10

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema · 78 days late

2024

13-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment17 facts ▸

General meeting, 2024-09-20
Director resignation, LEJEUNE Marc (Administrateur)
Director resignation, Godelieve JANSSENS (Administratrice)
Director reappointment, FRENAY Mariane (Administratrice)
Director appointment, BERGHMANS Louis (Administrateur)
Director appointment, WILLAME Luc (Administrateur)
Board composition, Administrateur, 2024-09-20
Board composition, Administrateur, 2024-09-20
Board composition, Administrateur, 2024-09-20
Board composition, Administratrice, 2024-09-20
Board composition, Administrateur, 2024-09-20
Board composition, Administrateur, 2024-09-20
+5 further facts in this act

17-10

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema · 78 days late

2023

31-12

Financial Back to profitnet €252k

Net result €252k after one loss-making year.

21-12

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Director appointment · Board composition21 facts ▸

General meeting, 2023-10-12
Director appointment, DEGGOUJ Naïma (Administratrice)
Director appointment, CARBONEZ Grégoire (Administrateur)
Board composition, Administrateur, 2023-10-12
Board composition, Administrateur, 2023-10-12
Board composition, Administratrice, 2023-10-12
Board composition, Administrateur, 2023-10-12
Board composition, Administrateur, 2023-10-12
Board composition, Administratrice, 2023-10-12
Board composition, Présidente, 2023-10-12
Board composition, Administratrice, 2023-10-12
Board composition, Administratrice, 2023-10-12
+9 further facts in this act

21-09

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema · 52 days late

29-08

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment13 facts ▸

General meeting, 2023-06-22
Director resignation, WALRAEDT Luc (Administrateur et Vice-Président)
Director reappointment, FAGNART Dominique (Administrateur)
Director reappointment, COPPIETERS 't WALLANT Etienne (Administrateur)
Board composition, Administrateur, 2023-06-22
Board composition, Administrateur, 2023-06-22
Board composition, Administrateur, 2023-06-22
Board composition, Administrateur, 2023-06-22
Board composition, Présidente, 2023-06-22
Board composition, Administrateur, 2023-06-22
Board composition, Administrateur, 2023-06-22
Board composition, Administrateur, 2023-06-22
+1 further facts in this act

2022

31-12

Financial Weakest financial yearnet €-351k ▼370%

Net result drops to €-351k, the lowest in the series; recovery starts the following year.

23-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment17 facts ▸

General meeting, 2022-06-16
Director resignation, VANEYGEN Joseph (Administrateur)
Director reappointment, DEVILLE Philippe (Administrateur)
Director reappointment, LEJEUNE Marc (Administrateur)
Director reappointment, SINECHAL Xavier (Administrateur)
Board composition, Administrateur, 2022-06-16
Board composition, Administrateur, 2022-06-16
Board composition, Administrateur, 2022-06-16
Board composition, Administrateur, 2022-06-16
Board composition, Présidente, 2022-06-16
Board composition, Administrateur, 2022-06-16
Board composition, Administrateur, 2022-06-16
+5 further facts in this act

12-07

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

03-02

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board composition16 facts ▸

General meeting, 2021-06-18
Director reappointment, JANSSENS Godelieva (Administrateur)
Director reappointment, EMMANUELIDIS Stéphane (Administrateur)
Director reappointment, VANEYGEN Joseph (Administrateur)
Director reappointment, WALRAEDT Luc (Administrateur)
Board composition, Administrateur, 2021-06-18
Board composition, Administrateur, 2021-06-18
Board composition, Administrateur, 2021-06-18
Board composition, Administrateur, 2021-06-18
Board composition, Présidente, 2021-06-18
Board composition, Administrateur, 2021-06-18
Board composition, Administrateur, 2021-06-18
+4 further facts in this act

2021

24-08

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema · 24 days late

30-04

State Gazette act Resignations & appointments

General meeting · Director appointment · Board meeting16 facts ▸

General meeting, 2021-02-12
Director appointment, Céline FREMAULT (administrateur)
Board meeting, 2021-02-12
Director appointment, Céline FREMAULT (présidente)
Director appointment, Luc WALRAEDT (vice-président)
Board composition, administrateur, 2021-02-12
Board composition, administrateur, 2021-02-12
Board composition, administrateur, 2021-02-12
Board composition, administrateur, 2021-02-12
Board composition, présidente, 2021-02-12
Board composition, administrateur, 2021-02-12
Board composition, administrateur, 2021-02-12
+4 further facts in this act

2020

15-10

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor appointment15 facts ▸

General meeting, 2020-06-26
Director reappointment, Mariane FRENAY (administrateur)
Auditor appointment, SCCRL PVMD - réviseurs d'entreprises (commissaire (réviseur d'entreprise))
Board composition, administrateur, 2020-06-26
Board composition, président, 2020-06-26
Board composition, administrateur, 2020-06-26
Board composition, administrateur, 2020-06-26
Board composition, administrateur, 2020-06-26
Board composition, administrateur, 2020-06-26
Board composition, administrateur, 2020-06-26
Board composition, administrateur, 2020-06-26
Board composition, administrateur, 2020-06-26
+3 further facts in this act

29-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

30-01

State Gazette act Resignations & appointments

General meeting · Director appointment · Board composition14 facts ▸

General meeting, 2019-06-21
Director appointment, Dominique FAGNART (administrateur)
Director appointment, Etienne COPPIETERS 't WALLANT (administrateur)
Board composition, administrateur, 2019-06-21
Board composition, président, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
+2 further facts in this act

2019

31-12

Financial Equity above €10MEq €11.85M ▲57.1%

2 profitable years in a row build equity to €11.85M.

26-08

State Gazette act Resignations & appointments

General meeting · Director resignation · Board composition11 facts ▸

General meeting, 2019-06-21
Director resignation, Catherine GOUGNARD (administrateur)
Board composition, président, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, administrateur, 2019-06-21
Board composition, secrétaire, 2019-06-21
Board composition, administrateur, 2019-06-21

04-07

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2018

24-07

State Gazette act Resignations & appointments

General meeting · Member resignation · Director resignation22 facts ▸

General meeting, 2018-02-23
Member resignation, Isabelle FERRERAS
Director resignation, Isabelle FERRERAS (administrateur)
General meeting, 2018-06-22
Director reappointment, Marcel CROCHET (administrateur)
Director reappointment, Philippe DEVILLE (administrateur)
Director reappointment, Marc LEJEUNE (administrateur)
Director reappointment, Xavier SINECHAL (administrateur)
Board meeting, 2018-06-22
Director reappointment, Marcel CROCHET (président)
Auditor appointment, SCCRL PVMD - réviseurs d'entreprises
Permanent representative, Alain CHAERELS
+10 further facts in this act

11-07

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

09-10

State Gazette act Resignations & appointments

General meeting · Director appointment · Director reappointment16 facts ▸

General meeting, 2017-06-23
Director appointment, Luc Walraedt (administrateur)
Director reappointment, Godelieve Janssens (administrateur)
Director reappointment, Stéphane Emmanuelidis (administrateur)
Director reappointment, Joseph Vaneygen (administrateur)
Board composition, président, 2017-06-23
Board composition, administrateur, 2017-06-23
Board composition, administrateur, 2017-06-23
Board composition, administrateur, 2017-06-23
Board composition, administrateur, 2017-06-23
Board composition, administrateur, 2017-06-23
Board composition, administrateur, 2017-06-23
+4 further facts in this act

07-07

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

2016

05-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board composition12 facts ▸

General meeting, 2016-06-24
Director reappointment, Mariane Frenay (administrateur)
Board composition, président, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, administrateur, 2016-06-24
Board composition, secrétaire, 2016-06-24

12-07

NBB filing Annual accounts filed

fiscal year 2015 · abbreviated schema

2015

13-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board composition12 facts ▸

General meeting, 2015-06-19
Director reappointment, Catherine Gougnard (administrateur)
Board composition, président, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, administrateur, 2015-06-19
Board composition, secrétaire, 2015-06-19

29-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Board composition14 facts ▸

General meeting, 2014-10-10
Director appointment, Xavier Sinéchal (administrateur)
General meeting, 2015-03-20
Director appointment, Isabelle Ferreras (administrateur)
Board composition, président, 2015-03-20
Board composition, administrateur, 2015-03-20
Board composition, administrateur, 2015-03-20
Board composition, administrateur, 2015-03-20
Board composition, administrateur, 2015-03-20
Board composition, administrateur, 2015-03-20
Board composition, administrateur, 2015-03-20
Board composition, administrateur, 2015-03-20
+2 further facts in this act

2014

16-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation16 facts ▸

General meeting, 2014-06-20
Director reappointment, Marcel Crochet (administrateur)
Director reappointment, Marc Lejeune (administrateur)
Director reappointment, Philippe Devillé (administrateur)
Director resignation, Marie-Christiane Goslain (administrateur)
Director appointment, Marcel Crochet (président)
Auditor appointment, SCCRL PVMD - réviseurs d'entreprises
Permanent representative, Alain CHAERELS
Board composition, président, 2014-06-20
Board composition, administrateur, 2014-06-20
Board composition, administrateur, 2014-06-20
Board composition, administrateur, 2014-06-20
+4 further facts in this act

2013

07-11

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment16 facts ▸

General meeting, 2013-06-21
Director reappointment, Emmanuelidis Stéphane (administrateur)
Director reappointment, Goslain Marie-Christiane (administrateur)
Director reappointment, Vaneygen Jos (administrateur)
Director appointment, Vaneygen Jos (Secrétaire)
Director resignation, François Leemans (administrateur)
Member resignation, François Leemans
Board composition, président, 2013-06-21
Board composition, administrateur, 2013-06-21
Board composition, administrateur, 2013-06-21
Board composition, administrateur, 2013-06-21
Board composition, administrateur, 2013-06-21
+4 further facts in this act

27-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Director resignation14 facts ▸

General meeting, 2013-04-30
Director appointment, Godelieve Janssens (administrateur)
Director resignation, Céline Fremault (administrateur)
Member resignation, Céline Fremault
Board composition, président, 2013-04-30
Board composition, administrateur, 2013-04-30
Board composition, administrateur, 2013-04-30
Board composition, administrateur, 2013-04-30
Board composition, administrateur, 2013-04-30
Board composition, administrateur, 2013-04-30
Board composition, administrateur, 2013-04-30
Board composition, administrateur, 2013-04-30
+2 further facts in this act

21-02

State Gazette act Resignations & appointments

General meeting · Director appointment · Board composition12 facts ▸

General meeting, 2012-12-13
Director appointment, Céline Fremault (administrateur)
Board composition, président, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, administrateur, 2012-12-13
Board composition, secrétaire, 2012-12-13

2012

25-09

State Gazette act Resignations & appointments

General meeting · Director appointment · Board composition13 facts ▸

General meeting, 2012-02-24
Director appointment, Mariane Frenay (administrateur)
Board composition, président, 2012-02-24
Board composition, administrateur, 2012-02-24
Board composition, administrateur, 2012-02-24
Board composition, administrateur, 2012-02-24
Board composition, administrateur, 2012-02-24
Board composition, administrateur, 2012-02-24
Board composition, administrateur, 2012-02-24
Board composition, administrateur, 2012-02-24
Board composition, secrétaire, 2012-02-24
Board meeting, 2012-04-20
+1 further facts in this act

2011

10-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment13 facts ▸

General meeting, 2011-06-24
Director resignation, Marc Dallemagne (administrateur)
Director reappointment, Catherine Gougnard (administrateur)
Auditor appointment, S.C.C.R.L. PVMD - réviseurs d'entreprises
Permanent representative, Alain CHAERELS
Board composition, président, 2011-06-24
Board composition, administrateur, 2011-06-24
Board composition, administrateur, 2011-06-24
Board composition, administrateur, 2011-06-24
Board composition, administrateur, 2011-06-24
Board composition, administrateur, 2011-06-24
Board composition, administrateur, 2011-06-24
+1 further facts in this act

28-02

State Gazette act Resignations & appointments

General meeting · Board meeting · Director reappointment13 facts ▸

General meeting, 2010-06-25
Board meeting, 2010-07-16
Director reappointment, Marcel Crochet (président)
Director reappointment, Joseph Vaneygen (secrétaire)
Board composition, président, 2010-07-16
Board composition, administrateur, 2010-07-16
Board composition, administrateur, 2010-07-16
Board composition, administrateur, 2010-07-16
Board composition, administrateur, 2010-07-16
Board composition, administrateur, 2010-07-16
Board composition, administrateur, 2010-07-16
Board composition, administrateur, 2010-07-16
+1 further facts in this act

2010

17-09

State Gazette act Resignations & appointments

General meeting · Member resignation · Director resignation8 facts ▸

General meeting, 2010-06-25
Member resignation, Nicole Kuhn
Director resignation, Nicole Kuhn (administrateur)
Member resignation, Dirk Devos
Director resignation, Dirk Devos (administrateur)
Director reappointment, Marcel Crochet (administrateur)
Director reappointment, Philippe Devillé (administrateur)
Director reappointment, Marc Lejeune (administrateur)

2006

22-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Board composition24 facts ▸

General meeting, 2006-01-19
General meeting, 2006-02-16
Director appointment, Nicole Kuhn (administrateur)
Director appointment, Marcel Crochet (administrateur)
Director appointment, Jean Verstuyf (administrateur)
Director appointment, Dirk Devos (administrateur)
Director appointment, Philippe Devillé (administrateur)
Director appointment, Marc Lejeune (administrateur)
Board composition, administrateur, 2006-02-16
Board composition, administrateur, 2006-02-16
Board composition, administrateur, 2006-02-16
Board composition, administrateur, 2006-02-16
+12 further facts in this act

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

Directors · office · real estate

Directors

31 directors, no change since 2026

Florence LOBERT

Gestion journalière · since 02-09-2025

Current

Florence CROUGHS

Director · since 27-06-2025

Current

Marie-Cécile NASSOGNE

Director · since 27-06-2025

Current

BERGHMANS Louis

Director · since 20-09-2024

Current

WILLAME, Luc

Director · since 20-09-2024

Current

CARBONEZ Grégoire

Director · since 12-10-2023

Current

+ 10 not shown in this overview

07-02-2026 SINECHAL Xavier: Resigned as Director

02-09-2025 Florence LOBERT: Appointed as Gestion journalière

02-09-2025 Florence LOBERT: Appointed as Direction générale

02-09-2025 ROMAIN Rose: Resigned as Direction générale

27-06-2025 Florence CROUGHS: Appointed as Director

27-06-2025 Marie-Cécile NASSOGNE: Appointed as Director

27-06-2025 DEVILLE Philippe: Resigned as Director

20-09-2024 BERGHMANS Louis: Appointed as Director

20-09-2024 WILLAME, Luc: Appointed as Director

20-09-2024 Mariane Frenay: Mandate renewed as Director

20-09-2024 Godelieve Janssens: Resigned as Director

20-09-2024 LEJEUNE Marc: Resigned as Director

12-10-2023 CARBONEZ Grégoire: Appointed as Director

12-10-2023 DEGGOUJ Naïma: Appointed as Director

22-06-2023 Luc Walraedt: Resigned as Administrateur et vice président

16-06-2022 ROMAIN Rose: Appointed as Déléguée à la gestion journalière

16-06-2022 VANEYGEN Joseph: Resigned as Director

18-06-2021 JANSSENS Godelieva: Mandate renewed as Director

18-06-2021 Stéphane EMMANUELIDIS: Mandate renewed as Director

18-06-2021 Luc Walraedt: Mandate renewed as Director

18-06-2021 VANEYGEN Joseph: Mandate renewed as Director

26-06-2020 Mariane Frenay: Mandate renewed as Director

21-06-2019 COPPIETERS 't WALLANT Etienne: Appointed as Director

21-06-2019 FAGNART Dominique: Appointed as Director

+ 33 not shown in this overview

Location & real-estate footprint

Registered office, Ukkel · 3 establishment units since 2006

establishment All 3 establishment units on the map

Cannot be placed on the map

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.

Waterloosesteenweg 15041180 Ukkel

Ground area

6,000 m²

Building footprint

2,287 m²

Volume, LiDAR

22,186 m³

3 parcels, Brussels · tallest building 15.8 m, ±3 floors. Linked by address, not a title deed.

3 establishment units

IRSA - Centre de Services

Waterloosesteenweg 1504, 1180 UkkelEducation

since 20062.153.775.330

IRSA - Centre de Services (

Waterloosesteenweg 1567, 1180 UkkelEducation

since 20062.153.775.627

IRSA - Centre de Services

Van Beverlaan 26, 1180 UkkelEducation

since 20062.153.775.825

3 parcels

Brussels 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21614H0054/00N013	Brussels	4,918 m²	1 · 2,016 m²	13.1 m · 3 fl.
21614H0055/00G062	Brussels	836 m²	1 · 127 m²	12.8 m · 3 fl.
21614H0009/00R007	Brussels	246 m²	1 · 144 m²	15.8 m · 3 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 parcels with an exact address match; the rest are indicative.

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

Statutory auditor

3 auditors

SC PVMD - Réviseur d'entreprisesCurrent

Auditor · represented by CHAERELS Alain

12-10-2023 → present

Show 2 earlier auditors

S.C.C.R.L. PVMD - réviseurs d'entreprises Auditor · represented by Alain CHAERELS succeeded by SCCRL PVMD - réviseurs d'entreprises in 2014	24-06-2011 → 20-06-2014
SCCRL PVMD - réviseurs d'entreprises Commissaire (réviseur d'entreprise) succeeded by SC PVMD - Réviseur d'entreprises in 2023	20-06-2014 → 12-10-2023