LES RIVES DE VERVIERS
ActiveSummary
The computed 12-month bankruptcy probability of LES RIVES DE VERVIERS is 3.1% (moderate). The 2024 annual accounts show negative equity (€-4.58M) and a net result of €-42k. Equity remains stable across the filed fiscal years (±0.2% per year). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2024
28
/ 100
Weak
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability0▼-100
Solvency0=
Growth78=
Track record100
Bankruptcy probability, 12 months
3.1%
Moderate
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.06 against 0.09 in 2023; cash: 86.2% of total assets), and equity is negative.
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
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Return on assets
-75.8%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year €-4.58M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-05-2025, 69 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
69 d early
2023
68 d early
2022
61 d early
2021
69 d early
2020
283 d late
2019
276 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-42k
2023 · €579k
2018: €-636k
2019: €-58k
2020: €-45k
2021: €-52k
2022: €12k
2023: €579k
2018 → 2024
Working capital
€-851k▼ 3.2%
2023 · €-825k
2018: €-1.54M
2019: €-1.55M
2020: €-1.56M
2021: €-1.57M
2022: €-1.59M
2023: €-825k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€-5.08M-€-5.13M▼ 1.0%€-5.12M▲ 0.2%€-4.54M▲ 11.3%€-4.58M▼ 0.9%
Operating result€-7k-€-4k▲ 49.8%€49k€-73k€-5k▲ 93.5%
Net result€-45k-€-52k▼ 17.5%€12k€579k▲ 4,879%€-42k
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €5k in 2024 against €73k in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €55k
Fixed assets
€750 =
Current assets
€55k ▼ 33.8%
Key figures and ratios
Current ratio
0.06▼
2023 · 0.09
Debt to equity
-1.01▲
2023 · -1.02
ROA
-75.8%▼
2023 · 695.1%
Debt
€4.64M▲
2023 · €4.62M
Debt ≤ 1 year
€906k▼
2023 · €908k
Debt > 1 year
€3.42M▼
2023 · €3.44M
A ratio outside any meaningful range has been withheld (balance sheet total €55k, equity €-4.58M).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 38 lines
Balance sheet
Code20232024
Assets
Total assets20/58€83k€55k▼
Fixed assets21/28€750€750=
Financial fixed assets28€750€750=
Current assets29/58€83k€55k▼
Amounts receivable within one year40/41€450€7k▲
Trade receivables40€450€7k▲
Cash at bank and in hand54/58€82k€48k▼
Equity and liabilities
Total equity and liabilities10/49€83k€55k▼
Equity10/15€-4.54M€-4.58M▼
Contributions10/11€1.06M€1.06M=
Capital10€1.06M€1.06M=
Issued capital100€1.06M€1.06M=
Profit (loss) carried forward14€-5.60M€-5.64M▼
Amounts payable17/49€4.62M€4.64M▲
Amounts payable after more than one year17€3.44M€3.42M▼
Financial debts170/4€3.42M€3.42M=
Other amounts payable178/9€20k-
Amounts payable within one year42/48€908k€906k▼
Current portion of amounts payable after more than one year42€885k€885k=
Financial debts43€242-
Credit institutions430/8€242-
Trade debts44€23k€22k▼
Suppliers440/4€23k€22k▼
Accrued charges and deferred income492/3€271k€307k▲
Income statement
Code20232024
Goods, raw materials, services and sundry goods60/61-€4k
Other operating charges640/8€49k€387▼
Gross operating margin9900€-23k€-4k▲
Operating profit (loss)9901€-73k€-5k▲
Financial income75/76B€690k-
Recurring financial income75€690k-
Non-recurring financial income76B€690k-
Financial charges65/66B€38k€37k▼
Recurring financial charges65€38k€37k▼
Profit (loss) for the period before taxes9903€579k€-42k▼
Profit (loss) for the period9904€579k€-42k▼
Profit (loss) for the period to be appropriated9905€579k€-42k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-5.60M€-5.64M▼
Profit (loss) brought forward from the previous period14P€-6.18M€-5.60M▲
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
13-08
State Gazette act
Appointments: Banimmo SA, Dirk Caestecker and Christophe BoschmansPermanent representative: Marleen Verwimp5 facts ▸
State Gazette act
Appointments: Banimmo SA, Dirk Caestecker and Christophe Boschmans
Permanent representative: Marleen Verwimp5 facts ▸
- General meeting, 06-05-2025
- Director appointment, Banimmo SA (director)
- Permanent representative, Marleen Verwimp
- Director appointment, Dirk Caestecker (director)
- Auditor appointment, Christophe Boschmans (représentant permanent du réviseur d'entreprises)
23-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
24-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
15-01
State Gazette act
Statutes amendmentCapital · Power of attorney7 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney7 facts ▸
- General meeting, 12-12-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €1.061.500
- Statutes amendment
- Power of attorney, Daisy Deraymaeker
2023
31-12
Financial
Highest result since 2018net €579k ▲4879%
Net result €579k, the highest in the series.
31-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
17-05
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
- General meeting, 28-04-2023
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
2022
31-12
Financial
Back to profitnet €12k
Net result €12k after 4 loss-making years.
23-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
10-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 283 days late
18-02
State Gazette act
Reappointment: LARES REAL ESTATE SRL (director)Permanent representatives: Laurent CALONNE and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation6 facts ▸
State Gazette act
Reappointment: LARES REAL ESTATE SRL (director)
Permanent representatives: Laurent CALONNE and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation6 facts ▸
- General meeting, 29-01-2021
- Director reappointment, LARES REAL ESTATE SRL (director)
- Mandate compensation, LARES REAL ESTATE SRL
- Permanent representative, Laurent CALONNE
- Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Christel Weymeersch
31-01
State Gazette act
Reappointment: Lares Real Estate SRL (director)Permanent representatives: Laurent Calonne and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation6 facts ▸
State Gazette act
Reappointment: Lares Real Estate SRL (director)
Permanent representatives: Laurent Calonne and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation6 facts ▸
- General meeting, 29-01-2021
- Director reappointment, Lares Real Estate SRL (director)
- Mandate compensation, Lares Real Estate SRL
- Permanent representative, Laurent Calonne
- Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Christel Weymeersch
Show earlier events
2021
03-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 276 days late
2019
09-08
State Gazette act
Resignations: Strategy, Management and Investments SPRL (director and managing director) and Wimer Consult SCS (director)Appointments: Lares Real Estate SPRL, Wimer Consult SCS and Banimmo SA · Permanent representatives: Laurent Calonne, Patrick Mertens and Werner Van Walle · Reappointment: Lares Real Estate SPRL (director)19 facts ▸
State Gazette act
Resignations: Strategy, Management and Investments SPRL (director and managing director) and Wimer Consult SCS (director)
Appointments: Lares Real Estate SPRL, Wimer Consult SCS and Banimmo SA · Permanent representatives: Laurent Calonne, Patrick Mertens and Werner Van Walle · Reappointment: Lares Real Estate SPRL (director)19 facts ▸
- Board meeting, 22-05-2019
- Director resignation, Strategy, Management and Investments SPRL (director and managing director)
- Director appointment, Lares Real Estate SPRL (director)
- Permanent representative, Laurent Calonne
- Director appointment, Wimer Consult SCS (managing director)
- Permanent representative, Patrick Mertens
- Registered-office move, Boulevard Bischoffsheim 33- 1000 Bruxelles
- General meeting, 13-06-2019
- Director resignation, Wimer Consult SCS (director)
- Director appointment, Banimmo SA (director)
- Permanent representative, Werner Van Walle
- Board meeting, 13-06-2019
- +7 further facts in this act
07-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 7 days late
2018
27-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
06-10
State Gazette act
Reappointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Xavier Doyen3 facts ▸
State Gazette act
Reappointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Xavier Doyen3 facts ▸
- General meeting, 19-07-2017
- Auditor reappointment, Mazars Réviseurs d'Entreprises SCRL
- Permanent representative, Xavier Doyen
26-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
20-07
State Gazette act
Resignation: Filip De Poorter SPRL (director)Appointment: Wimer Consult SCS (director) · Permanent representative: Patrick Mertens de Wilmars · Director discharge6 facts ▸
State Gazette act
Resignation: Filip De Poorter SPRL (director)
Appointment: Wimer Consult SCS (director) · Permanent representative: Patrick Mertens de Wilmars · Director discharge6 facts ▸
- General meeting, 12-06-2017
- Director resignation, Filip De Poorter SPRL (director)
- Director discharge, Filip De Poorter SPRL
- Director appointment, Wimer Consult SCS (director)
- Mandate compensation, Wimer Consult SCS
- Permanent representative, Patrick Mertens de Wilmars
2016
12-08
State Gazette act
Appointment: Querca SPRL (director)Permanent representative: Eric Zuijderhoff · Resignation: Querca SPRL (director)6 facts ▸
State Gazette act
Appointment: Querca SPRL (director)
Permanent representative: Eric Zuijderhoff · Resignation: Querca SPRL (director)6 facts ▸
- General meeting, 06-06-2016
- Board meeting, 09-11-2015
- Director appointment, Querca SPRL (director)
- Permanent representative, Eric Zuijderhoff
- Director resignation, Querca SPRL (director)
- Decision, ne pourvoir au remplacement du poste d'administrateur vacant
24-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
02-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 17-02-2016
- Registered-office move, 1040 Bruxelles, avenue des Arts 27
04-01
State Gazette act
Resignation: SPRL Stratefin (director)Appointments: SPRL Querca (director) and Strategy, Management and Investments SPRL (managing director) · Permanent representative: Eric Zuijderhoff · Mandate compensation7 facts ▸
State Gazette act
Resignation: SPRL Stratefin (director)
Appointments: SPRL Querca (director) and Strategy, Management and Investments SPRL (managing director) · Permanent representative: Eric Zuijderhoff · Mandate compensation7 facts ▸
- Board meeting, 09-11-2015
- Director resignation, SPRL Stratefin (director)
- Director appointment, SPRL Querca (director)
- Permanent representative, Eric Zuijderhoff
- Mandate compensation, SPRL Querca
- Director appointment, Strategy, Management and Investments SPRL (managing director)
- Power of attorney, Strategy, Management and Investments SPRL
2015
22-10
State Gazette act
Resignation: Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)2 facts ▸
State Gazette act
Resignation: Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
2 facts ▸
- General meeting, 15-05-2015
- Director resignation, Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
22-04
State Gazette act
Appointment: SCRL Mazars Réviseurs d'Entreprises (statutory auditor)Permanent representative: Xavier Doyen · Mandate compensation4 facts ▸
State Gazette act
Appointment: SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Xavier Doyen · Mandate compensation4 facts ▸
- General meeting, 11-02-2015
- Auditor appointment, SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Xavier Doyen
- Mandate compensation, SCRL Mazars Réviseurs d'Entreprises
02-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 21-01-2015
- Registered-office move, 4800 Verviers, Rue du Marteau 63
2014
21-11
State Gazette act
Permanent representative: Christian TerlindenPower of attorney8 facts ▸
State Gazette act
Permanent representative: Christian Terlinden
Power of attorney8 facts ▸
- Board meeting, 06-11-2014
- Power of attorney, Stratefin SPRL
- Power of attorney, Strategy, Management & Investments SPRL
- Power of attorney, Stratefin SPRL
- Power of attorney, Strategy, Management & Investments SPRL
- Power of attorney, Stratefin SPRL
- Power of attorney
- Permanent representative, Christian Terlinden
19-11
State Gazette act
Resignations: Foruminvest International B.V., Conseils-Management SPRL and City Mall Management SAAppointments: Strategy, Management & Investments SPRL, Stratefin SPRL and Filip De Poorter SPRL · Permanent representatives: Didrik van Caloen, Christian Terlinden and Filip De Poorter · Registered-office move14 facts ▸
State Gazette act
Resignations: Foruminvest International B.V., Conseils-Management SPRL and City Mall Management SA
Appointments: Strategy, Management & Investments SPRL, Stratefin SPRL and Filip De Poorter SPRL · Permanent representatives: Didrik van Caloen, Christian Terlinden and Filip De Poorter · Registered-office move14 facts ▸
- General meeting, 03-11-2014
- Director resignation, Foruminvest International B.V. (director)
- Director resignation, Conseils-Management SPRL (director)
- Director resignation, Conseils-Management SPRL (managing director)
- Director resignation, City Mall Management SA (director)
- Director appointment, Strategy, Management & Investments SPRL (director)
- Permanent representative, Didrik van Caloen
- Director appointment, Stratefin SPRL (director)
- Permanent representative, Christian Terlinden
- Director appointment, Filip De Poorter SPRL (director)
- Permanent representative, Filip De Poorter
- Registered-office move, Avenue des Arts 27, 1040 Etterbeek
- +2 further facts in this act
19-11
State Gazette act
Appointment: Stratefin SPRL (day-to-day manager)Permanent representative: Christian Terlinden3 facts ▸
State Gazette act
Appointment: Stratefin SPRL (day-to-day manager)
Permanent representative: Christian Terlinden3 facts ▸
- Board meeting, 03-11-2014
- Director appointment, Stratefin SPRL (day-to-day manager)
- Permanent representative, Christian Terlinden
08-10
State Gazette act
Reappointments: Conseils Management, Foruminvest International BV and City Mall ManagementResignation: Eric Zuijderhoff (director) · Permanent representative: Patric Huon · Director discharge10 facts ▸
State Gazette act
Reappointments: Conseils Management, Foruminvest International BV and City Mall Management
Resignation: Eric Zuijderhoff (director) · Permanent representative: Patric Huon · Director discharge10 facts ▸
- General meeting, 23-05-2014
- Director discharge, Conseils Management
- Director reappointment, Conseils Management (director)
- Director discharge, Foruminvest International BV
- Director reappointment, Foruminvest International BV (director)
- Director discharge, City Mall Management
- Director reappointment, City Mall Management (director)
- Board meeting, 17-09-2014
- Director resignation, Eric Zuijderhoff
- Permanent representative, Patric Huon (représentant permanent de city mall management sa dans le cadre de son mandat d'administrateur de les rives de verviers sa)
2013
02-10
State Gazette act
Reappointment: Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)
2 facts ▸
- General meeting, 28-06-2013
- Auditor reappointment, Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)
17-05
State Gazette act
Capital & sharesCapital increase · Share issue · Statutes amendment9 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Statutes amendment9 facts ▸
- General meeting, 23-04-2013
- Capital increase, €1.000.000
- Share issue, 1000000, 61.501 à 1.061.500
- Statutes amendment
- Capital, €1.061.500
- Intragroup loan, prêt subordonné intragroupe (compte-courant actionnaire), 31-12-2012
- Contribution guarantee, être propriétaire de ladite créance et jouir du droit d'en disposer sans restriction, que ladite créance dont une partie est apportée est quitte et libre de tout gage, nantissement ou empêchement quelconque de nature à en affecter la négociabilité, que les éléments foumis en vue de l'établissement du rapport d'évaluation sont sincères et exacts
- Auditor report, 22-04-2013
- Shareholder agreement, L'actionnaire minoritaire de Foruminvest Immo SA sera dilué quant à ses droits de vote mais maintiendra ses droits économiques attachés aux actions de catégorie…
2012
18-07
State Gazette act
Resignation: Olivier Xhonneux (permanent representative)Appointment: Eric Zuijderhoff (permanent representative)3 facts ▸
State Gazette act
Resignation: Olivier Xhonneux (permanent representative)
Appointment: Eric Zuijderhoff (permanent representative)3 facts ▸
- General meeting, 10-01-2012
- Director resignation, Olivier Xhonneux (permanent representative)
- Director appointment, Eric Zuijderhoff (permanent representative)
2011
22-12
State Gazette act
Capital & shares · Statutes amendmentCapital · Statutes amendment7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Statutes amendment7 facts ▸
- General meeting, 08-11-2011
- Capital, €61.500
- Statutes amendment
- Capital
- Capital
- Statutes amendment
- Statutes amendment
2010
01-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 25-08-2010
01-10
State Gazette act
Resignations: Foruminvest International B.V., Foruminvest SA and Walter KuppensPermanent representative: Olivier Xhonneux5 facts ▸
State Gazette act
Resignations: Foruminvest International B.V., Foruminvest SA and Walter Kuppens
Permanent representative: Olivier Xhonneux5 facts ▸
- Board meeting, 25-08-2010
- Director resignation, Foruminvest International B.V. (chair of the board)
- Director resignation, Foruminvest SA (vice président du conseil d'administration)
- Director resignation, Walter Kuppens (permanent representative)
- Permanent representative, Olivier Xhonneux
15-09
State Gazette act
Reappointment: Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)
2 facts ▸
- General meeting, 30-04-2010
- Auditor reappointment, Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)
2007
03-07
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 05-06-2007
- Statutes amendment
- Power of attorney, LES RIVES DE VERVIERS
2004
17-05
State Gazette act
IncorporationAppointments: FORUMINVEST INTERNATIONAL B.V., FORUMINVEST and 2 others · Permanent representatives: RIASKOFF Michel Sava, KUPPENS Walter and HUON Patric · Founding capital16 facts ▸
State Gazette act
Incorporation
Appointments: FORUMINVEST INTERNATIONAL B.V., FORUMINVEST and 2 others · Permanent representatives: RIASKOFF Michel Sava, KUPPENS Walter and HUON Patric · Founding capital16 facts ▸
- Incorporation, 21-04-2004
- Founding capital, €61.500
- Director appointment, FORUMINVEST INTERNATIONAL B.V. (director)
- Director appointment, FORUMINVEST (director)
- Director appointment, CONSEILS MANAGEMENT SA (director)
- Permanent representative, RIASKOFF Michel Sava
- Permanent representative, KUPPENS Walter
- Permanent representative, HUON Patric
- Director appointment, FORUMINVEST INTERNATIONAL B.V. (chair of the board)
- Director appointment, FORUMINVEST (vice president van de raad van bestuur)
- Director appointment, CONSEILS MANAGEMENT SA (afgevaardigd bestuurder)
- Mandate compensation, FORUMINVEST INTERNATIONAL B.V.
- +4 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
10 directors, no change since 2025
Banimmo SA
CurrentDirector · since 06-05-2025 · Legal entity · perm. rep.: Marleen Verwimp
Dirk Caestecker
CurrentDirector · since 06-05-2025
LARES REAL ESTATE
CurrentDirector · since 22-05-2019 · Private limited company · perm. rep.: Laurent Calonne
BANIMMO
Not recently confirmedDirector · since 13-06-2019 · Public limited company · perm. rep.: Werner Van Walle
STRATEGY, MANAGEMENT AND INVESTMENTS
Not recently confirmedManaging director · since 06-11-2015 · Private limited company
Strategy, Management & Investments SPRL
Not recently confirmedDirector · since 03-11-2014 · Legal entity
4 other directors
CONSEILS-MANAGEMENT
Not recently confirmedDirector · since 23-05-2014 · Private limited company
FORUMINVEST INTERNATIONAL BV
Not recently confirmedDirector · since 23-05-2014 · Legal entity
CONSEILS MANAGEMENT SA
Not recently confirmedDirector · since 21-04-2004 · Legal entity · perm. rep.: HUON Patric
FORUMINVEST
Not recently confirmedDirector · since 21-04-2004 · Legal entity · perm. rep.: KUPPENS Walter
06-05-2025
Banimmo SA: Appointed as Director
06-05-2025
Dirk Caestecker: Appointed as Director
01-01-2025
Christophe Boschmans: Auditor of as Représentant permanent du réviseur d'entreprises
29-01-2021
LARES REAL ESTATE: Mandate renewed as Director
13-06-2019
BANIMMO: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2004
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.
Bischoffsheimlaan 331000 BrusselGround area
1,284 m²
Building footprint
1,036 m²
Volume, LiDAR
19,795 m³
Parcel 21803C0382/00G000, Brussels · tallest building 26.4 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
-
since 20042.165.601.412
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0382/00G000 | Brussels | 1,284 m² | 1 · 1,036 m² | 26.4 m · 7 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 29-01-2021 → present |
Show 4 earlier auditors
| Deloitte & Touche Bedrijfsrevisoren - Reviseurs d'Entreprises Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2013 | 05-05-2004 → 28-06-2013 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2015 | 28-06-2013 → 11-02-2015 |
| Deloitte, Réviseurs d'entreprises SCCRL Statutory auditor | 30-04-2010 → 01-01-2015 |
| Forvis Mazars Réviseurs d’Entreprises Auditor · represented by Xavier Doyen succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 | 11-02-2015 → 29-01-2021 |
Articles of association
Purpose
Toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers, tant en Belgique…
Full purpose
Toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers, tant en Belgique, qu'à l'étranger. ... l'achat, l'administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux, de toutes participations dans des sociétés belges ou étrangères ... le soutien, la promotion, l'acquisition et la prise de participations ... dans toutes sociétés ou institutions de nature financière, commerciale ou industrielle. ... prêter à toutes sociétés et se porter caution pour elles ... exercer tous mandats d'administrateur.
Structure & network
Connections & network
8 connected companiesLinked via shared directors
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Show 4 more companies with a shared director
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 17-05-2004 ↗
- FORUMINVEST IMMO N.V./S.A. (BE 0864.696.701) 61,499 shares (100%)
- FORUMINVEST INTERNATIONAL B.V. 1 share (0%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 15-01-2024 Capital stated in the act · 1,061,500 EUR · 1,061,500 shares
- 17-05-2013 Capital increase of 1,000,000 EUR · to 1,061,500 EUR · 1,000,000 new shares
- 22-12-2011 Capital stated in the act · 61,500 EUR · 61,500 shares
- 17-05-2004 Incorporation · 61,500 EUR · 61,500 shares
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded05-05-2004
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.