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MACAN DEVELOPMENT

Active
Public limited company·Handel in eigen onroerend goed· 13 yrs active
Louizalaan 251 ·1050 Elsene, Belgium
KBO/BCE: BE 0508.869.423
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Age13 yrs
Board1
Connections17
Real estate1 parcel · 1,574 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of MACAN DEVELOPMENT is 0.4% (very low). The company has been active since 2013 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 14 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-06-2025, 34 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 27-06-2025 34 d early 2025-00188936
31-12-2023 31-07-2024 18-07-2024 13 d early 2024-00266511
31-12-2022 31-07-2023 29-06-2023 32 d early 2023-00174118
31-12-2021 31-07-2022 06-09-2022 37 d late 2022-20425991
31-12-2020 31-07-2021 04-08-2021 4 d late 2021-46400286
31-12-2019 31-07-2020 19-11-2020 111 d late 2020-71700561
31-12-2018 31-07-2019 25-09-2019 56 d late 2019-65900297
31-12-2017 31-07-2018 20-03-2019 232 d late 2019-07500029
31-12-2016 31-07-2017 15-01-2018 168 d late 2018-01400108
31-12-2015 31-07-2016 05-10-2016 66 d late 2016-64600468

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2013, 13 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 Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00188936
31-12-2023 volledig 18-07-2024 2024-00266511
31-12-2022 volledig 29-06-2023 2023-00174118
31-12-2021 volledig 06-09-2022 2022-20425991
31-12-2020 volledig 04-08-2021 2021-46400286
31-12-2019 volledig 19-11-2020 2020-71700561
31-12-2018 volledig 25-09-2019 2019-65900297
31-12-2017 volledig 20-03-2019 2019-07500029
31-12-2016 volledig 15-01-2018 2018-01400108
31-12-2015 volledig 05-10-2016 2016-64600468

Directors

Directors & mandates

6 directors
Current directors & mandates
  • DN-ALegal entity
    Director· perm. rep.: Nicolas DEREMINCE
    State Gazette act 22098108 (16-08-2022)
    Current
    16-08-2022 → present
Historic, not recently confirmed (4)
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.
  • MGHLegal entity
    Director· perm. rep.: Philippe GILLION
    State Gazette act 20003770 (07-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • MGH SPRLLegal entity
    Director· perm. rep.: Annemieke HARDEMAN
    State Gazette act 20003771 (07-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • PHG ASSET MANAGEMENTLegal entity
    Director· perm. rep.: Philippe GILLION
    State Gazette act 20003771 (07-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • S.P.R.L. Philippe GILLIONLegal entity
    Managing director· perm. rep.: Philippe GILLION
    State Gazette act 15082397 (11-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
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
S.R.L. J. MARKO - REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by Joseph MARKO
 - 26-09-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation03-01-2013
StatusActive
Postal code1050

Structure & network

Connections & network

17 connected companies
DN-A, Sits on the board DDN-AMGH, Sits on the board MMGHPHG ASSET MANAGEMENT, Sits on the board PAPHG ASSETMANAGEMENTIMMOBILIERE DE LA LAINE, We sit on their board IDIMMOBILIERE DELA LAINEImmobiliére des vignes, We sit on their board IDImmobiliéredes vignesPARMENTIER DEVELOPMENT, We sit on their board PDPARMENTIERDEVELOPMENTAEDIFICAS, Shared director AAEDIFICASBUILDWISE, Shared director BBUILDWISEBUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION, Shared director BDBUREAU DECONTROLE…CTIONEMBUILD, Shared director EEMBUILDFONDS DE PROMOTION DE L'INDUSTRIE DE LA CONSTRUCTION - FONDS VOOR PROMOTIE VAN DE BOUWNIJVERHEID, Shared director FDFONDS DEPROMOTIO…RHEIDIMMO BERVOETS, Shared corporate director IBIMMO BERVOETSMACAN.GROUP, Shared corporate director MMACAN.GROUPMD1 CENTER HOUSE, Shared corporate director MCMD1 CENTERHOUSEMACAN DEVELOPMENT MACANDEVELOPMENT0508.869.423
Group structureShared directors
Group structure
DN-A
Sits on the board · 6 subsidiaries · 1 location
Control→
MGH
Sits on the board · 4 subsidiaries · 1 location
Control→
PHG ASSET MANAGEMENT
Sits on the board · 6 subsidiaries · 1 location
Control→
IMMOBILIERE DE LA LAINE
We sit on their board · 1 location
→
Immobiliére des vignes
We sit on their board · 1 location
→
PARMENTIER DEVELOPMENT
We sit on their board
→
Network connections
AEDIFICAS
Shared director
→
BUILDWISE
Shared director
→
EMBUILD
Shared director
→
IMMO BERVOETS
Shared corporate director
→
MACAN.GROUP
Shared corporate director
→
MD1 CENTER HOUSE
Shared corporate director
→
Résidence Louise
Shared corporate director
→
SAULES INVEST
Shared corporate director
→
SILICONE MARCHE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

6 parties
Control over this companysits on this company's board3
DN-A
6 subsidiaries · 1 location
PHG ASSET MANAGEMENT
6 subsidiaries · 1 location
MGH
4 subsidiaries · 1 location
controls
MACAN DEVELOPMENTBE 0508.869.423
controls
Where this company holds controlthis company sits on their board3
IMMOBILIERE DE LA LAINE
1 location
Immobiliére des vignes
1 location
PARMENTIER DEVELOPMENT

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.

Locations & real estate

Registered office

from the Crossroads Bank
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.

Louizalaan 2511050 Elsene

Establishment units

1 location
Louizalaan 251, 1050 Elsene
Ontwikkeling van residentiële bouwprojecten
since 20122.216.944.502
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,574 m²
Buildings1
Building footprint1,579 m²
Volume (LiDAR)46,471 m³
Tallest building46.6 m · ±13 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0135/00T003 Brussels 1,574 m² 1 · 1,579 m² 46.6 m · 13 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

11 acts
Capital history · 1
19-06-2018
v3.2
All acts · 11 updated 5 months ago
2026
24-02-2026 2 directors appointed Director changes
  • CLADAS Barbara, Commissaris
  • Philippe GILLION, Commissaris
2025
22-08-2025 Change in the board of directors Director changes
Summary: v3.2
2023
25-09-2023 SRL OKIMONO appointed as director Director changes
  • SRL OKIMONO, Bestuurder
Summary: v3.2
2022
20-10-2022 Joseph MARKO appointed as statutory auditor Director changes
  • Joseph MARKO, Commissaris
Summary: v3.2
16-08-2022 Nicolas DEREMINCE appointed as director Director changes
  • Nicolas DEREMINCE, Bestuurder
Summary: v3.2
2020
07-01-2020 1 director appointed, 1 resigning Director changes
  • Philippe GILLION, Bestuurder
  • QUEEN'S LANE PROPERTIES SA, Bestuurder
Summary: v3.2
07-01-2020 2 directors appointed Director changes
  • Annemieke HARDEMAN, Bestuurder
  • Philippe GILLION, Bestuurder
Summary: v3.2
2019
28-11-2019 Philippe GILLION reappointed as director Director changes
  • Philippe GILLION, Bestuurder
Summary: v3.2
19-02-2019 Queen's Lane Properties resigns as director Director changes
  • Queen's Lane Properties, Bestuurder
Summary: v3.2
2018
19-06-2018 Capital increase of €4,100,000 to €5,600,000 Capital & shares
  • €1.500.000 → €5.600.000
Summary: v3.2
2015
11-06-2015 Philippe GILLION reappointed as managing director Director changes
  • Philippe GILLION, Gedelegeerd bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,130 of the 7,278 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR MACAN DEVELOPMENT
Registered office
Louizalaan 251
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.