LES RIVES DE VERVIERS
ActiveThe 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.
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Signals
Financials · fiscal year 2024, full schema
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
13-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative5 facts ▸
- General meeting, 2025-05-06
- Director appointment, Banimmo SA (administrateur)
- Permanent representative, Marleen Verwimp
- Director appointment, Dirk Caestecker (administrateur)
- Auditor appointment, Christophe Boschmans (représentant permanent du réviseur d'entreprises)
15-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital8 facts ▸
- General meeting, 2023-12-12
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €1.061.500
- Corporate 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,…
- Statutes amendment
- Power of attorney, Daisy Deraymaeker
17-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2023-04-28
- Auditor reappointment, commissaire, de l'exercice 2023 à l'exercice 2025
18-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation6 facts ▸
- General meeting, 2021-01-29
- Director reappointment, LARES REAL ESTATE SRL (administrateur)
- Mandate compensation, LARES REAL ESTATE SRL
- Permanent representative, Laurent CALONNE
- Auditor appointment, EY Réviseurs d'Entreprises SRL (commissaire)
- Permanent representative, Christel Weymeersch
31-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation6 facts ▸
- General meeting, 2021-01-29
- Director reappointment, Lares Real Estate SRL (administrateur)
- Mandate compensation, Lares Real Estate SRL
- Permanent representative, Laurent Calonne
- Auditor appointment, EY Réviseurs d'Entreprises SRL (commissaire)
- Permanent representative, Christel Weymeersch
09-08
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director resignation · Director appointment19 facts ▸
- Board meeting, 2019-05-22
- Director resignation, Strategy, Management and Investments SPRL (administrateur et administrateur délégué)
- Director appointment, Lares Real Estate SPRL (administrateur)
- Permanent representative, Laurent Calonne
- Director appointment, Wimer Consult SCS (administrateur délégué)
- Permanent representative, Patrick Mertens
- Registered-office move, Boulevard Bischoffsheim 33- 1000 Bruxelles
- General meeting, 2019-06-13
- Director resignation, Wimer Consult SCS (administrateur)
- Director appointment, Banimmo SA (administrateur)
- Permanent representative, Werner Van Walle
- Board meeting, 2019-06-13
- +7 further facts in this act
06-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2017-07-19
- Auditor reappointment, 3 ans, à l'issue de l'AGO de 2020
- Permanent representative, Xavier Doyen
20-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 2017-06-12
- Director resignation, Filip De Poorter SPRL (administrateur)
- Director discharge, Filip De Poorter SPRL
- Director appointment, Wimer Consult SCS (administrateur)
- Mandate compensation, Wimer Consult SCS
- Permanent representative, Patrick Mertens de Wilmars
12-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment6 facts ▸
- General meeting, 2016-06-06
- Board meeting, 2015-11-09
- Director appointment, Querca SPRL (administrateur)
- Permanent representative, Eric Zuijderhoff
- Director resignation, Querca SPRL (administrateur)
- Decision, ne pourvoir au remplacement du poste d'administrateur vacant
02-03
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2016-02-17
- Registered-office move, 1040 Bruxelles, avenue des Arts 27
04-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment7 facts ▸
- Board meeting, 2015-11-09
- Director resignation, SPRL Stratefin (administrateur)
- Director appointment, SPRL Querca (administrateur)
- Permanent representative, Eric Zuijderhoff
- Mandate compensation, SPRL Querca
- Director appointment, Strategy, Management and Investments SPRL (administrateur délégué)
- Power of attorney, Strategy, Management and Investments SPRL
22-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2015-05-15
- Director resignation, Deloitte Réviseurs d'Entreprises SCCRL (commissaire)
22-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 2015-02-11
- Auditor appointment, SCRL Mazars Réviseurs d'Entreprises (commissaire)
- Permanent representative, Xavier Doyen
- Mandate compensation, SCRL Mazars Réviseurs d'Entreprises
02-04
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2015-01-21
- Registered-office move, 4800 Verviers, Rue du Marteau 63
21-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Permanent representative8 facts ▸
- Board meeting, 2014-11-06
- 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
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment14 facts ▸
- General meeting, 2014-11-03
- Director resignation, Foruminvest International B.V. (administrateur)
- Director resignation, Conseils-Management SPRL (administrateur)
- Director resignation, Conseils-Management SPRL (administrateur-délégué)
- Director resignation, City Mall Management SA (administrateur)
- Director appointment, Strategy, Management & Investments SPRL (administrateur)
- Permanent representative, Didrik van Caloen
- Director appointment, Stratefin SPRL (administrateur)
- Permanent representative, Christian Terlinden
- Director appointment, Filip De Poorter SPRL (administrateur)
- 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
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative3 facts ▸
- Board meeting, 2014-11-03
- Director appointment, Stratefin SPRL (déléguée à la gestion journalière)
- Permanent representative, Christian Terlinden
08-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Director reappointment10 facts ▸
- General meeting, 2014-05-23
- Director discharge, Conseils Management
- Director reappointment, Conseils Management (administrateur)
- Director discharge, Foruminvest International BV
- Director reappointment, Foruminvest International BV (administrateur)
- Director discharge, City Mall Management
- Director reappointment, City Mall Management (administrateur)
- Board meeting, 2014-09-17
- 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)
02-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-06-28
- Auditor reappointment, commissaire, 3 ans
17-05
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Share issue9 facts ▸
- General meeting, 2013-04-23
- 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), 2012-12-31
- 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, 2013-04-22
- 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…
18-07
State Gazette act
Capital & sharesGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2012-01-10
- Director resignation, Olivier Xhonneux (représentant permanent)
- Director appointment, Eric Zuijderhoff (représentant permanent)
22-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Statutes amendment7 facts ▸
- General meeting, 2011-11-08
- Capital, €61.500
- Statutes amendment
- Capital
- Capital
- Statutes amendment
- Statutes amendment
01-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 2010-08-25
01-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative5 facts ▸
- Board meeting, 2010-08-25
- Director resignation, Foruminvest International B.V. (président du conseil d'administration)
- Director resignation, Foruminvest SA (vice-président du conseil d'administration)
- Director resignation, Walter Kuppens (représentant permanent)
- Permanent representative, Olivier Xhonneux
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2010-04-30
- Auditor reappointment, commissaire, 3 ans
03-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney3 facts ▸
- General meeting, 2007-06-05
- Statutes amendment
- Power of attorney, LES RIVES DE VERVIERS
17-05
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose18 facts ▸
- Incorporation, 2004-04-21
- Founding capital, €61.500
- Corporate purpose, het uitvoeren, voor haar eigen rekening of voor die van derden, van alle onroerende verrichtingen in de breedste zin van het woord met uitzondering van makelari…
- Director appointment, FORUMINVEST INTERNATIONAL B.V. (bestuurder)
- Director appointment, FORUMINVEST (bestuurder)
- Director appointment, CONSEILS MANAGEMENT SA (bestuurder)
- Permanent representative, RIASKOFF Michel Sava
- Permanent representative, KUPPENS Walter
- Permanent representative, HUON Patric
- Director appointment, FORUMINVEST INTERNATIONAL B.V. (Voorzitter van de raad van bestuur)
- Director appointment, FORUMINVEST (Vice-President van de raad van bestuur)
- Director appointment, CONSEILS MANAGEMENT SA (afgevaardigd bestuurder)
- +6 further facts in this act
17-05
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose16 facts ▸
- Incorporation, 2004-04-21
- Founding capital, €61.500
- Corporate 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,…
- Director appointment, FORUMINVEST INTERNATIONAL B.V. (administrateur)
- Director appointment, FORUMINVEST (administrateur)
- Director appointment, CONSEILS MANAGEMENT SA (administrateur)
- Permanent representative, RIASKOFF Michel Sava
- Permanent representative, KUPPENS Walter
- Permanent representative, HUON Patric
- Director appointment, FORUMINVEST INTERNATIONAL B.V. (Président du conseil d'administration)
- Director appointment, FORUMINVEST (Vice-Président du conseil d'administration)
- Director appointment, CONSEILS MANAGEMENT SA (administrateur délégué)
- +4 further facts in this act
Directors · office · real estate
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 Brussel1 establishment unit
1 parcel
| 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
Statutory auditor
5 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Commissaire | 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 Commissaire succeeded by Forvis Mazars Réviseurs d’Entreprises in 2015 | 28-06-2013 → 11-02-2015 |
| Deloitte, Réviseurs d'entreprises SCCRL Commissaire | 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 |
Structure & network
Connections & network
8 connected companiesShow 4 more network connections
Ownership & control
5 partiesCapital and shareholders
Company data · Crossroads Bank
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.