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LEX 84

Active
Public limited companyfounded 199333 yrs activeChaussée de Bruxelles 135 A, 1310 La Hulpe, BelgiumKBO/BCE: BE 0450.999.520
Summary

LEX 84 has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €56,575. Equity is growing by ~4.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.5% (low).

Checked score

Score 2025
Axes · tick = 2024
Profitability46▲+2
Solvency100=
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €95,000 at 30 days acceptable
short-term debt: 0% and cash: 1.3% of total assets, and 20.9% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · 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
highest failure risk from 2 to 8 years 33 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
79.1%
Return on assets
3.2%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
60 d early
2024
77 d early
2023
79 d early
2022
81 d early
2021
79 d early
2020
66 d early
2019
67 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 73 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 14 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · 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

History

LEX 84 was incorporated on 28 September 1993.1 The registered office moved to Zaventem in 2013, to Terhulpen in 2017 and to La Hulpe in 2017.234 The board currently has 7 members; HECKE PARTNERS has served longest, since 2015.5 Total assets rose from EUR 1.5 million in 2018 to EUR 1.7 million in 2025.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-09-2013
  3. 3Belgian State Gazette, 05-10-2017
  4. 4Belgian State Gazette, 05-10-2017
  5. 5Belgian State Gazette, 09-02-2022
  6. 6National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€56,575▲ 19.4%
2024 · €47,403
Working capital
€145,570▲ 25.0%
2024 · €116,417
Trend over the years
In euros
In euros
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€64,333▼ 0.4%€63,448▼ 1.4%€62,934▼ 0.8%€59,410▼ 5.6%€62,203▲ 4.7%
Net result€56,790▲ 9.7%€56,156▼ 1.1%€51,341▼ 8.6%€47,403▼ 7.7%€56,575▲ 19.4%
Equity€1.2m▲ 5.1%€1.2m▲ 4.8%€1.3m▲ 4.2%€1.3m▲ 3.7%€1.4m▲ 4.3%
Total assets€1.6m▲ 3.6%€1.7m▲ 3.5%€1.7m▲ 3.1%€1.7m▼ 1.2%€1.7m▲ 1.7%
Debt€459,545=€460,086▲ 0.1%€460,366▲ 0.1%€392,312▼ 14.8%€364,889▼ 7.0%
Working capital€62,689▲ 963%-€87,329€136,750€116,417▼ 14.9%€145,570▲ 25.0%
Result per fiscal year
Operating resultNet result
€0€20,000€40,000€60,000Operating result 2021: €64,333€64,333Net result 2021: €56,790€56,790Operating result 2022: €63,448€63,448Net result 2022: €56,156€56,156Operating result 2023: €62,934€62,934Net result 2023: €51,341€51,341Operating result 2024: €59,410€59,410Net result 2024: €47,403€47,403Operating result 2025: €62,203€62,203Net result 2025: €56,575€56,57520212022202320242025€0€20,000€40,000€60,000Operating result 2023: €62,934€62,900Net result 2023: €51,341€51,300Operating result 2024: €59,410€59,400Net result 2024: €47,403€47,400Operating result 2025: €62,203€62,200Net result 2025: €56,575€56,600202320242025
The operating result recovers in 2025; 2025 is 5% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.7m
Fixed assets €1.6m =
Current assets €145,721 ▲ 25.0%
Equity and liabilities €1.7m
Equity €1.4m ▲ 4.3%
Debt €364,889 ▼ 7.0%
Debt's share of the balance-sheet total falls from 22.8% to 20.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.26▼
2024 · 0.30
ROE
4.1%▲
2024 · 3.6%
ROA
3.2%▲
2024 · 2.8%
Debt ≤ 1 year
€151=
2024 · €151
Debt > 1 year
€363,000▼
2024 · €390,000
A ratio outside any meaningful range has been withheld (balance sheet total €1.7m, equity €1.4m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,732 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 14,732 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.7m€1.7m▲
Fixed assets21/28€1.6m€1.6m=
Tangible fixed assets22/27€1.3m€1.3m=
Other tangible fixed assets26€1.3m€1.3m=
Financial fixed assets28€285,000€285,000=
Current assets29/58€116,569€145,721▲
Amounts receivable within one year40/41€104,437€121,620▲
Trade receivables40€72,600€72,600=
Other amounts receivable41€31,837€49,020▲
Cash at bank and in hand54/58€10,532€22,716▲
Deferred charges and accrued income490/1€1,599€1,384▼
Equity and liabilities
Total equity and liabilities10/49€1.7m€1.7m▲
Equity10/15€1.3m€1.4m▲
Contributions10/11€1.4m€1.4m=
Capital10€827,204€827,204=
Issued capital100€827,204€827,204=
Outside capital11€588,913€588,913=
Share premium1100/10€588,913€588,913=
Profit (loss) carried forward14-€89,741-€33,166▲
Amounts payable17/49€392,312€364,889▼
Amounts payable after more than one year17€390,000€363,000▼
Financial debts170/4€390,000€363,000▼
Amounts payable within one year42/48€151€151=
Financial debts43€151€151=
Credit institutions430/8€151€151=
Accrued charges and deferred income492/3€2,161€1,738▼
Income statement Code20242025
Other operating charges640/8€968€998▲
Gross operating margin9900€60,378€63,202▲
Operating profit (loss)9901€59,410€62,203▲
Financial income75/76B€21,126€16,968▼
Recurring financial income75€21,126€16,968▼
Financial charges65/66B€33,133€22,597▼
Recurring financial charges65€33,133€22,597▼
Profit (loss) for the period before taxes9903€47,403€56,575▲
Profit (loss) for the period9904€47,403€56,575▲
Profit (loss) for the period to be appropriated9905€47,403€56,575▲
Appropriation of the result
Profit (loss) to be appropriated9906-€89,741-€33,166▲
Profit (loss) brought forward from the previous period14P-€137,143-€89,741▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Other operating charges640/8€868€868€960€968€998▲ 3.2%
Gross operating margin9900€65,201€64,316€63,894€60,378€63,202▲ 4.7%
Operating profit (loss)9901€64,333€63,448€62,934€59,410€62,203▲ 4.7%
Financial income75/76B€8,872€10,619€19,493€21,126€16,968▼ 19.7%
Recurring financial income75€8,872€10,619€19,493€21,126€16,968▼ 19.7%
Financial charges65/66B€16,415€17,912€31,086€33,133€22,597▼ 31.8%
Recurring financial charges65€16,415€17,912€31,086€33,133€22,597▼ 31.8%
Profit (loss) for the period before taxes9903€56,790€56,156€51,341€47,403€56,575▲ 19.4%
Profit (loss) for the period9904€56,790€56,156€51,341€47,403€56,575▲ 19.4%
Profit (loss) for the period to be appropriated9905€56,790€56,156€51,341€47,403€56,575▲ 19.4%
Line20212022202320242025Change
Assets
Total assets20/58€1.6m€1.7m€1.7m€1.7m€1.7m▲ 1.7%
Fixed assets21/28€1.6m€1.3m€1.6m€1.6m€1.6m=
Tangible fixed assets22/27€1.3m€1.3m€1.3m€1.3m€1.3m=
Other tangible fixed assets26€1.3m€1.3m€1.3m€1.3m€1.3m=
Financial fixed assets28€250,000-€285,000€285,000€285,000=
Current assets29/58€63,903€370,599€137,220€116,569€145,721▲ 25.0%
Amounts receivable within one year40/41€44,448€322,087€91,599€104,437€121,620▲ 16.5%
Trade receivables40€40,000€32,600€72,600€72,600€72,600=
Other amounts receivable41€4,448€289,487€18,999€31,837€49,020▲ 54.0%
Cash at bank and in hand54/58€18,701€47,151€43,766€10,532€22,716▲ 116%
Deferred charges and accrued income490/1€753€1,361€1,854€1,599€1,384▼ 13.4%
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.7m€1.7m€1.7m€1.7m▲ 1.7%
Equity10/15€1.2m€1.2m€1.3m€1.3m€1.4m▲ 4.3%
Contributions10/11€1.4m€1.4m€1.4m€1.4m€1.4m=
Capital10€827,204€827,204€827,204€827,204€827,204=
Issued capital100€827,204€827,204€827,204€827,204€827,204=
Outside capital11€588,913€588,913€588,913€588,913€588,913=
Share premium1100/10€588,913€588,913€588,913€588,913€588,913=
Profit (loss) carried forward14-€244,640-€188,484-€137,143-€89,741-€33,166▲ 63.0%
Amounts payable17/49€459,545€460,086€460,366€392,312€364,889▼ 7.0%
Amounts payable after more than one year17€456,954-€456,954€390,000€363,000▼ 6.9%
Financial debts170/4€456,954-€456,954€390,000€363,000▼ 6.9%
Amounts payable within one year42/48€1,214€457,928€470€151€151=
Financial debts43€151€151€151€151€151=
Credit institutions430/8€151€151€151€151€151=
Trade debts44€1,062€822€319---
Suppliers440/4€1,062€822€319---
Other amounts payable47/48-€456,954----
Accrued charges and deferred income492/3€1,377€2,158€2,941€2,161€1,738▼ 19.6%
Line20212022202320242025Change
Profit (loss) for the period9904€56,790€56,156€51,341€47,403€56,575▲ 19.4%
Operating cash flow (approximation)€56,790€56,156€51,341€47,403€56,575▲ 19.4%
Investment in fixed assets (approximation)-€250,000-€285,000€0€0-
Change in cash-€28,449-€3,385-€33,234€12,184▲ 137%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
27-10
State Gazette act Reappointment: Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Elisabeth Limbioul · Tribunal date4 facts ▸
  • General meeting, 06-05-2025
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises
  • Permanent representative, Elisabeth Limbioul
  • Tribunal date, 15-10-2025
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Liquidity triplescurrent ratio 770.70
Current ratio from 292.01 to 770.70; short-term debt falls from €470 to €151.
17-07
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 02-07-2024
  • Statutes amendment
  • Capital, €827.203,87
17-06
State Gazette act Permanent representative: Louis De Clercq
2 facts ▸
  • Board meeting, 17-04-2023
  • Permanent representative, Louis De Clercq
13-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity times 361current ratio 292.01
Current ratio from 0.81 to 292.01; short-term debt falls from €457,928 to €470.
11-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
16-08
State Gazette act Reappointment: Mazars Réviseurs d'Entreprises (statutory auditor)
Appointment: GOSSART Philippe (representative)3 facts ▸
  • General meeting, 03-05-2022
  • Auditor reappointment, Mazars Réviseurs d'Entreprises
  • Director appointment, GOSSART Philippe (representative)
13-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
09-02
State Gazette act Reappointments: Hecke Partners SA, Yves De Clercg SCA and 4 others
Permanent representatives: Jean-Francois van Hecke, Yves De Clerca and Xavier Ruquois · Appointment: Hecke Partners SA (managing director)11 facts ▸
  • General meeting, 04-05-2021
  • Director reappointment, Hecke Partners SA (director)
  • Permanent representative, Jean-Francois van Hecke
  • Director reappointment, Yves De Clercg SCA (director)
  • Permanent representative, Yves De Clerca
  • Director reappointment, Xavier Ruquois Management SRL (director)
  • Permanent representative, Xavier Ruquois
  • Director reappointment, Michel Rolin Jacquemyns (director)
  • Director reappointment, Cyril Wolkonsky (director)
  • Director reappointment, Antoine de Rochechouart de Mortemart (director)
  • Director appointment, Hecke Partners SA (managing director)
Show earlier events
09-02
State Gazette act Reappointment: Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Xavier Doyen3 facts ▸
  • General meeting, 21-05-2019
  • Auditor reappointment, Mazars Réviseurs d'Entreprises
  • Permanent representative, Xavier Doyen
2021
31-12
Financial Highest result since 2018net €56,790 ▲9.7%
Net result €56,790, the highest in the series.
31-12
Financial Liquidity times 8current ratio 52.65
Current ratio from 6.77 to 52.65.
26-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
25-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Weakest financial yearnet €46,552 ▼4.3%
Net result drops to €46,552, the lowest in the series; recovery starts the following year.
18-11
State Gazette act Appointment: Hecke Partners SA (managing director)
Permanent representative: Jean-François Van Hecke3 facts ▸
  • Board meeting, 2019-09
  • Director appointment, Hecke Partners SA (managing director)
  • Permanent representative, Jean-François Van Hecke
24-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
26-07
State Gazette act Resignations: Damien Darche, Yves De Clercq and 3 others
Appointments: Antoine de Rochechouart de Mortemart, Cyril de Wolkonsky and 2 others · Reappointments: Michel Rolin Jacquemyns (director) and Hecke Partners SA (director) · Permanent representative: Jean-François van Hecke12 facts ▸
  • Director resignation, Damien Darche (director)
  • Director resignation, Yves De Clercq (director)
  • Director resignation, Imocobel SA (director)
  • Director resignation, ASAP Consulting SPRL (director)
  • Director resignation, André Bosmans Management SPRL (director)
  • Director appointment, Antoine de Rochechouart de Mortemart (director)
  • Director appointment, Cyril de Wolkonsky (director)
  • Director appointment, Yves De Clercq SCA (director)
  • Director appointment, Xavier Ruquois Management SPRL (director)
  • Director reappointment, Michel Rolin Jacquemyns (director)
  • Director reappointment, Hecke Partners SA (director)
  • Permanent representative, Jean-François van Hecke
24-07
NBB filing Annual accounts filed
fiscal year 2017 · consolidated
15-06
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 18-05-2018
  • Statutes amendment
  • Statutes amendment
15-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
05-10
State Gazette act Registered office · Statutes amendment
Registered-office move · Power of attorney4 facts ▸
  • General meeting, 19-09-2017
  • Registered-office move, Brusselsesteenweg 135A, 1310 Terhulpen
  • Statutes amendment
  • Power of attorney, LEX 84
05-10
State Gazette act Registered office · Capital & shares · Statutes amendment
Registered-office move · Capital3 facts ▸
  • General meeting, 19-09-2017
  • Registered-office move, 1310 La Hulpe, Chaussée de Bruxelles 135A
  • Capital, €827.203,87
11-07
State Gazette act Resignation: Petra Sobry (director and member of the executive committee)
Appointments: André Bosmans Management BVBA (director) and Cedric De Laet (director) · Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV o.v.v.e. CVBA (statutory auditor) · Permanent representative: Philippe Gossart13 facts ▸
  • Board meeting, 27-04-2016
  • Director resignation, Petra Sobry (director and member of the executive committee)
  • Director appointment, André Bosmans Management BVBA (director)
  • Director appointment, André Bosmans Management BVBA (member of the executive committee)
  • General meeting, 09-06-2016
  • Director appointment, Cedric De Laet (director)
  • Director appointment, André Bosmans Management BVBA (director)
  • Mandate compensation, Cedric De Laet
  • Mandate compensation, André Bosmans Management BVBA
  • Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV o.v.v.e. CVBA
  • Permanent representative, Philippe Gossart
  • Board meeting, 19-11-2015
  • +1 further facts in this act
16-05
State Gazette act Resignations: Cedric De Laet (director and member of the executive committee) and Filip De Poorter BVBA (director and member of the executive committee)
Appointments: A.S.A.P. Consulting BVBA (director) and Damien Darche (director) · Permanent representative: Philippe Opsomer9 facts ▸
  • Board meeting, 03-04-2017
  • Director resignation, Cedric De Laet (director and member of the executive committee)
  • Director resignation, Filip De Poorter BVBA (director and member of the executive committee)
  • Director appointment, A.S.A.P. Consulting BVBA (director)
  • Permanent representative, Philippe Opsomer (permanent representative)
  • Director appointment, A.S.A.P. Consulting BVBA (member of the executive committee)
  • Permanent representative, Philippe Opsomer (permanent representative)
  • Director appointment, Damien Darche (director)
  • Director appointment, Damien Darche (member of the executive committee)
2016
04-01
State Gazette act Resignation: Stratefin (director)
Appointment: Cedric De Laet (director) · Mandate compensation · Director discharge7 facts ▸
  • Board meeting, 19-11-2015
  • Director resignation, Stratefin (director)
  • Director appointment, Cedric De Laet (director)
  • Mandate compensation, Cedric De Laet
  • Director resignation, Stratefin (member of the executive committee)
  • Director discharge, Stratefin
  • Director appointment, Cedric De Laet (member of the executive committee)
2015
20-10
State Gazette act Appointments: Hecke Partners NV, Michel Rolin Jacquemyns and 2 others
Permanent representatives: Jean-François van Hecke and Xavier Ruquois · Mandate term · Mandate compensation9 facts ▸
  • General meeting, 28-09-2015
  • Director appointment, Hecke Partners NV (director)
  • Permanent representative, Jean-François van Hecke
  • Director appointment, Michel Rolin Jacquemyns (director)
  • Director appointment, Yves De Clercq (director)
  • Director appointment, Imocobel NV (director)
  • Permanent representative, Xavier Ruquois
  • Mandate term, 6 jaar, eindigt onmiddellijk na de jaarvergadering van 2021
  • Mandate compensation, LEX 84
29-09
State Gazette act Appointment: Petra Sobry (director)
Mandate compensation · Mandate scope4 facts ▸
  • General meeting, 05-05-2015
  • Director appointment, Petra Sobry (director)
  • Mandate compensation, Petra Sobry
  • Mandate scope, verder te zetten van het mandaat van BVBA André Bosmans Management, vertegenwoordigd door de heer André Bosmans
2014
16-09
State Gazette act Resignations: Strategy, Management and Investments BVBA (member of the executive committee) and André Bosmans Management BVBA (director)
Appointments: Filip De Poorter BVBA (member of the executive committee) and Petra Sobry (director) · Permanent representative: Filip De Poorter · Reappointments: André Bosmans Management BVBA (director) and Stratefin BVBA (director)15 facts ▸
  • Board meeting, 26-03-2014
  • Director resignation, Strategy, Management and Investments BVBA (member of the executive committee)
  • Director appointment, Filip De Poorter BVBA (member of the executive committee)
  • Permanent representative, Filip De Poorter
  • General meeting, 06-05-2014
  • Director resignation, Strategy, Management and Investments BVBA (director)
  • Director reappointment, André Bosmans Management BVBA (director)
  • Director reappointment, Stratefin BVBA (director)
  • Director appointment, Filip De Poorter BVBA (director)
  • Mandate compensation, LEX 84
  • Board meeting, 30-06-2014
  • Director resignation, André Bosmans Management BVBA (director)
  • +3 further facts in this act
2013
10-09
State Gazette act Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
Resignation: Amaury de Crombrugghe (member of the executive committee) · Registered-office move5 facts ▸
  • General meeting, 07-05-2013
  • Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
  • Board meeting, 21-08-2013
  • Director resignation, Amaury de Crombrugghe (member of the executive committee)
  • Registered-office move, 1932 Zaventem, Lenneke Marelaan 8
2011
16-06
State Gazette act Resignation: Thierry Kislanski Management (member of the executive committee)
Permanent representative: Thierry Kislanski3 facts ▸
  • Board meeting, 30-03-2011
  • Director resignation, Thierry Kislanski Management (member of the executive committee)
  • Permanent representative, Thierry Kislanski
2010
12-07
State Gazette act Resignation: PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: Mazars Bednjfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Xavier Doyen · Mandate compensation5 facts ▸
  • General meeting, 04-05-2010
  • Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, Mazars Bednjfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Xavier Doyen (company auditor)
  • Mandate compensation, Mazars Bednjfsrevisoren - Réviseurs d'Entreprises
2003
24-06
State Gazette act Appointment: Strategy, Management and Investments (director)
Resignation: Banimmo Real Estate Management Company (director)3 facts ▸
  • General meeting, 06-05-2003
  • Director appointment, Strategy, Management and Investments (director)
  • Director resignation, Banimmo Real Estate Management Company (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 21 acts read

Directors · office · real estate

Directors
7 directors, 1 in day-to-day management, no change since 2022

Board 7

HECKE PARTNERS
Director · since 01-09-2015 · Public limited company · perm. rep.: Jean-François van Hecke
Current
Michel Rolin Jacquemyns
Director · since 01-09-2015
Current
Antoine de Rochechouart de Mortemart
Director · since 16-07-2018
Current
XAVIER RUQUOIS MANAGEMENT
Director · since 16-07-2018 · Private limited company · perm. rep.: Xavier Ruquois
Current
YVES DE CLERCQ
Director · since 16-07-2018 · Public limited company · perm. rep.: Yves De Clerca
Current
Current
Yves De Clercg SCA
Director · Legal entity · from a recent act
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
STRATEGY, MANAGEMENT AND INVESTMENTS
Director · since 28-02-2003 · Legal entity
Not recently confirmed
FILIP DE POORTER
Director · since 06-05-2014 · Private limited company · perm. rep.: Filip De Poorter
Not recently confirmed
Stratefin BVBA
Director · since 06-05-2014 · Legal entity
Not recently confirmed
IMOCOBEL
Director · since 01-09-2015 · Public limited company · perm. rep.: Xavier Ruquois
Not recently confirmed
ANDRE BOSMANS MANAGEMENT
Director · since 01-04-2016 · Private limited company
Not recently confirmed
A.S.A.P. CONSULTING
Director · since 03-04-2017 · Private limited company · perm. rep.: Philippe Opsomer
Not recently confirmed
Cyril de Wolkonsky
Director · since 16-07-2018
Not recently confirmed

Day-to-day management 1

HECKE PARTNERS
Managing director · since 04-05-2021 · Public limited company · perm. rep.: Jean-François van Hecke
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
HECKE PARTNERS SA
Managing director · since 18-11-2019 · Legal entity · perm. rep.: Jean-François Van Hecke
Not recently confirmed
FILIP DE POORTER
Member of the executive committee · since 27-03-2014 · Private limited company · perm. rep.: Filip De Poorter
Not recently confirmed
ANDRE BOSMANS MANAGEMENT
Member of the executive committee · since 01-04-2016 · Private limited company
Not recently confirmed
A.S.A.P. CONSULTING
Member of the executive committee · since 03-04-2017 · Private limited company · perm. rep.: Philippe Opsomer
Not recently confirmed

Permanent representatives 3

Jean-François van Hecke
Permanent representative · since 01-09-2015 · for HECKE PARTNERS
Current
Xavier Ruquois
Permanent representative · since 16-07-2018 · for XAVIER RUQUOIS MANAGEMENT
Current
Yves De Clerca
Permanent representative · since 16-07-2018 · for YVES DE CLERCQ
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Filip De Poorter
Permanent representative · since 06-05-2014 · for FILIP DE POORTER
Not recently confirmed
Philippe Opsomer
Permanent representative · since 03-04-2017 · for A.S.A.P. CONSULTING
Not recently confirmed

Statutory auditor 1

MAZARS REVISEURS D'ENTREPRISES
Auditor · since 21-05-2019
Current

Other functions 1

Philippe Gossart
Representative · since 03-05-2022
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, La Hulpe · 1 establishment unit since 1995
seat establishment The establishment unit on the map
Ground area
5.5 ha
Building footprint
1.5 ha
Volume, LiDAR
150,696 m³
Parcel 25050E0040/00S000, Wallonia · tallest building 21.1 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
LEX 84
Chaussée de Bruxelles 135 A, 1310 La HulpeNACE 65231
since 19952.071.422.231
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25050E0040/00S000
ProtectedSite or landscape
Wallonia 5.5 ha 1 · 1.5 ha 21.1 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel 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: expect extra rules on renovation or sale.

Mandate history

33 people since 2003, 17 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HECKE PARTNERS
  • Director, from 01-09-2015 to date
  • Managing director, from 04-05-2021 to date
Michel Rolin Jacquemyns
  • Director, from 01-09-2015 to date
Antoine de Rochechouart de Mortemart
  • Director, from 16-07-2018 to date
XAVIER RUQUOIS MANAGEMENT
  • Director, from 16-07-2018 to date
YVES DE CLERCQ
  • Director, from 16-07-2018 to date
Cyril Wolkonsky
  • Director, already before 09-02-2022 to date
Yves De Clercg SCAfrom an act
  • Director, already before 09-02-2022 to date
MAZARS REVISEURS D'ENTREPRISES
  • Auditor, from 21-05-2019 to date
Philippe Gossart
  • Representative, from 03-05-2022 to date
STRATEGY, MANAGEMENT AND INVESTMENTS
  • Director, from 28-02-2003 not ended, last confirmed 24-06-2003
FILIP DE POORTER
  • Member of the executive committee, from 27-03-2014 not ended, last confirmed 16-09-2014
  • Director, from 06-05-2014 not ended, last confirmed 16-09-2014
Stratefin BVBA
  • Director, already before 06-05-2014 not ended, last confirmed 16-09-2014
IMOCOBEL
  • Director, from 01-09-2015 not ended, last confirmed 20-10-2015
ANDRE BOSMANS MANAGEMENT
  • Director, from 01-04-2016 not ended, last confirmed 11-07-2017
  • Member of the executive committee, from 01-04-2016 not ended, last confirmed 11-07-2017
A.S.A.P. CONSULTING
  • Director, from 03-04-2017 not ended, last confirmed 16-05-2017
  • Member of the executive committee, from 03-04-2017 not ended, last confirmed 16-05-2017
Cyril de Wolkonsky
  • Director, from 16-07-2018 not ended, last confirmed 26-07-2018
HECKE PARTNERS SA
  • Managing director, from 18-11-2019 not ended, last confirmed 18-11-2019
FORVIS MAZARS Réviseurs d'Entreprises
  • Auditor, from 04-05-2010 to 21-05-2019
André Bosmans Management SPRL
  • Director, until 18-05-2018
ASAP Consulting SPRL
  • Director, until 18-05-2018
Damien Darche
  • Director, from 03-04-2017 to 18-05-2018
  • Member of the executive committee, from 03-04-2017 ended, last mentioned 16-05-2017
Imocobel SA
  • Director, until 18-05-2018
Yves De Clercq
  • Director, from 01-09-2015 to 18-05-2018
Cedric De Laet
  • Director, from 06-11-2015 to 05-05-2017
  • Member of the executive committee, from 06-11-2015 to 05-05-2017
Filip De Poorter bvba
  • Director and member of the executive committee, until 05-05-2017
  • Director and member of the executive committee, until 05-05-2017
Petra Sobry
  • Director, from 30-06-2014 to 31-03-2016
  • Member of the executive committee, from 01-07-2014 to 31-03-2016
STRATEFIN
  • Director, until 06-11-2015
  • Member of the executive committee, until 06-11-2015
André Bosmans Management BVBA
  • Director, already before 06-05-2014 to 01-07-2014
  • Member of the executive committee, until 01-07-2014
Strategy, Management and Investments BVBA
  • Member of the executive committee, until 27-03-2014
  • Director, until 06-05-2014
Amaury de Crombrugghe
  • Member of the executive committee, until 07-05-2013
Thierry Kislanski Management
  • Member of the executive committee, until 28-02-2011
PricewaterhouseCoopers Bedrijfsrevisoren Cvba
  • Statutory auditor, until 04-05-2010
Banimmo Real Estate Management Company
  • Director, until 28-02-2003
See the board, name and seat on a given date →

Articles of association

Purpose
1) L'exécution de toute opération immobilière... 2) Réaliser toutes opérations financières... 3) Exercer la fonction d'administrateur dans toute autre société
Full purpose

1) L'exécution de toute opération immobilière... 2) Réaliser toutes opérations financières... 3) Exercer la fonction d'administrateur dans toute autre société.

Structure & network

Owners and holdings

3 owners

Owners 3

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of LEX 84 and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

19 connected companies
Linked via shared directors
A.M.B.
via Philippe Gossart · Permanent representative
former→
former→
Mazars
via Philippe Gossart · Permanent representative
former→
Show 15 more companies with a shared director
AEDEFFICIO
Shared director
→
BANIMMO
Shared director
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COMULEX
Shared director
→
Deloitte Legal-Lawyers
Shared director
→
DOLCE LA HULPE
Shared director
→
WEDDELL
Shared director
→
BECO 95 REAL ESTATE
Shared corporate director
→
Grondbank The Loop
Shared corporate director
→
IMMOBILIERE DE LA LAINE
Shared corporate director
→
INTERPARKING
Shared corporate director
→
KAIROS
Shared corporate director
→
MECCO-GOSSENT
Shared corporate director
→
MECELCAR
Shared corporate director
→
Urbanove Shopping Development
Shared corporate director
→

Capital and shareholders

Capital over the years
  1. 17-07-2024 Capital stated in 2 acts · 827,203.87 EUR · 66,738 shares

Identification & contact

Identification
Legal formPublic limited company
Founded28-09-1993
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

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If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 30 September 2026 · Peppol Directory

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