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Complete company report
Generated 28-08-2026
Active BE 0462.488.179Public limited company

LES 37 ROSES

Avenue Léopold III 2 ·1410 Waterloo, Belgium· 28 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of LES 37 ROSES is 0.7% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-07-2025 volledig 11-02-2026 2026-00037087
31-07-2024 volledig 26-02-2025 2025-00039673
31-07-2023 volledig 31-01-2024 2024-00022222
31-07-2022 volledig 24-02-2023 2023-00033204
31-07-2021 volledig 28-02-2022 2022-06600412
31-07-2020 volledig 26-02-2021 2021-06500099
31-07-2019 volledig 20-02-2020 2020-05400198
31-07-2018 volledig 31-01-2019 2019-03500216
31-07-2017 volledig 22-02-2018 2018-05400069
31-07-2016 volledig 24-02-2017 2017-05200053
Directors & mandates 5 directors
Current directors & mandates
  • BASTIN Augustin
    Director
    State Gazette act 21085289 (15-07-2021)
    Current
    27-01-2015 → present
    2 events
    • 28-01-2021 Appointed· Director
    • 27-01-2015 Appointed· Director
  • BASTIN Didier
    Director
    State Gazette act 21085289 (15-07-2021)
    Current
    27-01-2015 → present
    2 events
    • 28-01-2021 Appointed· Director
    • 27-01-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jules Gaspard BASTIN
    Director
    State Gazette act 15028282 (20-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (2)
  • SIMON Jean-Pol
    Director
    State Gazette act 22002722 (06-01-2022)
    Former
    - → 17-12-2021
  • BASTIN Jules
    Director
    State Gazette act 21085289 (15-07-2021)
    Former
    28-01-2021 → 30-09-2021
    2 events
    • 30-09-2021 Resigned· Director
    • 28-01-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SCPRL Joiris Rousseaux & Co
Statutory auditor · represented by Jean-Michel Haegeman
 - 20-02-2015 → 20-02-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation20-01-1998
StatusActive
Postal code1410
Connections & network 6 connected companies
Group structure
IMMOBILIERE DES COMPAGNONS
We sit on their board · 1 location
→
Network connections
Show 1 more network connections
VALIMMO INTERNATIONAL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
LES 37 ROSESBE 0462.488.179
controls
Where this company holds controlthis company sits on their board1
IMMOBILIERE DES COMPAGNONS
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Rue d'Enghien 51, 7000 Mons
Overige financiële instellingen, n.e.g.
since 19982.086.994.986
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53403E0192/00F002
ProtectedMonument
 Wallonia 2,273 m² 1 · 1,004 m² 17.1 m · 5 fl.
25762G0341/00B000 Wallonia 2,253 m² 1 · 243 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
06-01-2026
State Gazette act Registered-office change
v3.2
2025
26-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-01-2023
State Gazette act Statutes amendment
v3.2
2022
28-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-01-2022
State Gazette act Director changes
v3.2
2021
09-11-2021
State Gazette act Director changes
v3.2
15-07-2021
State Gazette act Director changes
v3.2
26-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
20-02-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 8 acts read

We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts
Address history · 1
06-01-2026
v3.2
All acts · 6 updated 7 months ago
2026
06-01-2026 Registered office moved from Mons to Waterloo Registered-office change
  • RUE D'ENGHIEN 51, 7000 Mons → Avenue Léopold III 2, 1410 Waterloo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue L\u00E9opold III",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "RUE D\u0027ENGHIEN",
        "country": "BE",
        "postcode": "7000",
        "box_number": "A0.2",
        "street_number": "51"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires de la SA LES 37 ROSES actent le changement de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2025. Adresse nouveau si\u00E8ge social: Avenue L\u00E9opold III, 2 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}
2023
03-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
06-01-2022 6 resigning Director changes
  • SPRL BBH Consult, Gedelegeerd bestuurder
  • SA Immobilière des compagnons du bâtiment, Gedelegeerd bestuurder
  • SIMON Jean-Pol, Bestuurder
  • SRL JCS Conseil et gestion, Bestuurder
  • SRL Les cigares du phare, Bestuurder
  • SA immobilière des compagnons, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL BBH Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SPRL BBH Consult (BE0459.879.176) dom\u00EDcili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons n\u0027est plus administrateur d\u00E9l\u00E9gu\u00E9 de la SA les 37 roses suite \u00E0 l\u0027expiration de son mandat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Immobili\u00E8re des compagnons du b\u00E2timent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SA Immobili\u00E8re des compagnons du b\u00E2timent (BE0460.638.845) domicili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons n\u0027est plus administrateur d\u00E9l\u00E9gu\u00E9 de la SA les 37 roses suite \u00E0 l\u0027expiration de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMON Jean-Pol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "M. SIMON Jean-Pol (num\u00E9ro national: 57102336122) domicili\u00E9 Route d\u0027Eugies, 40 \u00E0 7000 Mons n\u0027est plus administrateur de la SA les 37 roses suite \u00E0 l\u0027expiration de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL JCS Conseil et gestion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SRL JCS Conseil et gestion (BE0893.028.223) domicili\u00E9e rue d\u0027Enghien, 51 \u00E0 7000 Mons d\u00E9missionne de ses postes de repr\u00E9sentant permanent et d\u0027administrateur \u00E0 la date du jour soit le 17 d\u00E9cembre 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Les cigares du phare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SRL Les cigares du phare \u00E0 Mons (BE0478.747.953) domicili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons d\u00E9missionne de ses postes de repr\u00E9sentant permanent et d\u0027administrateur \u00E0 la date du jour soit le 17 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA immobili\u00E8re des compagnons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SA immobili\u00E8re des compagnons (BE0450.944.585) domicili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons d\u00E9missionne de ses postes de repr\u00E9sentant permanent et d\u0027administrateur \u00E0 la date du jour soit le 17 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}
2021
09-11-2021 BASTIN Jules resigns as director Director changes
  • BASTIN Jules, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. BASTIN Jules (Num\u00E9ro national: 91102732972) domicili\u00E9 rue de la R\u00E9gence, 8 \u00E0 7130 Binche de son poste d\u0027administrateur suite \u00E0 sa lettre de d\u00E9mission dat\u00E9e du 30 septembre 2021. La d\u00E9mission est donc act\u00E9e au 30 septembre 2021. L\u0027assembl\u00E9e g\u00E9n\u00E9ra",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}
15-07-2021 3 directors appointed Director changes
  • BASTIN Didier, Bestuurder
  • BASTIN Augustin, Bestuurder
  • BASTIN Jules, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Suite \u00E0 l\u0027AG extraordinaire du 27 janvier 2021, nomination d\u0027un conseil d\u0027administration compos\u00E9 de : -Monsieur BASTIN Didier (Num\u00E9ro national: 58121706548) domicili\u00E9 rue de l\u0027\u00E9pargne, 16 \u00E0 7000 Mons, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Augustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Suite \u00E0 l\u0027AG extraordinaire du 27 janvier 2021, nomination d\u0027un conseil d\u0027administration compos\u00E9 de : -Monsieur BASTIN Augustin (Num\u00E9ro national: 90042120912) domicili\u00E9 rue des Compagnons, 16 \u00E0 7000 Mons, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Suite \u00E0 l\u0027AG extraordinaire du 27 janvier 2021, nomination d\u0027un conseil d\u0027administration compos\u00E9 de : -Monsieur BASTIN Jules (Num\u00E9ro national: 91102732972) domicili\u00E9 rue de la g\u00E9rence, 8 \u00E0 7130 Binche, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}
2015
20-02-2015 3 directors appointed, 1 reappointed Director changes
  • Didier Bastin, Bestuurder
  • Jules Gaspard BASTIN, Bestuurder
  • Augustin BASTIN, Bestuurder
  • Jean-Michel Haegeman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bastin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Monsieur Didier Bastin (N\u00B0 national 58121706548) domicili\u00E9 \u00E0 la rue des compagnons, 16 \u00E0 7000 MONS, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Gaspard BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Monsieur Jules Gaspard BASTIN (N\u00B0 National 91102732372) domicili\u00E9 \u00E0 la rue Georges Wattiez, 4 bte 5 \u00E0 7030 SAINT-SYMPHORIEN, en tant qu\u0027admin\u00EDstrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Monsieur Augustin BASTIN (N\u00B0 National 90042120912) domicili\u00E9 \u00E0 la rue Des compagnons, 16 \u00E0 7000 MONS, en tant qu\u0027administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Joiris, Rousseaux \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de commissaire la SCPRL Joiris, Rousseaux \u0026 Co, r\u00E9viseurs d\u0027entreprises associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Haegeman, qui a marqu\u00E9 son accord de principe, et dont les bureaux sont sis rue de la biche, 18 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR LES 37 ROSES
Registered office
Avenue Léopold III 2
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative