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MILLESIME IMMO

Active
Public limited companyfounded 2022active for 4 yearsSentier de la Campagne 6, 4420 Saint-Nicolas, BelgiumKBO/BCE: BE 0787.442.535
Summary

The computed 12-month bankruptcy probability of MILLESIME IMMO is 5.0% (elevated). The 2025 annual accounts show negative equity (-€115,553) and a net result of -€119,614. Equity is shrinking by about 279% per year across the filed financial years. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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MILLESIME IMMOActiveChecked score 35/100
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History

MILLESIME IMMO was incorporated on 20 June 2022 as a public limited company.1 The registered office moved to Liège in 2023 and to Saint-Nicolas in 2026.23 The board currently has 2 members; 2 of them have served since 2026.3 Total assets went from €872,563 in 2023 to €786,860 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-11-2023
  3. 3Belgian Official Gazette, 23-07-2026
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
23-07
Gazette deed Resignations: NOSHAQ IMMO (director) and NOSHAQ PARTNERS (director)
Permanent representatives: Alain BALTHAZART and Marie BRAUN · Appointments: Christophe MAUSEN (director) and Céline LEONARD (director) · Director discharge10 facts ▸
  • General meeting, 30-06-2026
  • Director resignation, NOSHAQ IMMO (director)
  • Director resignation, NOSHAQ PARTNERS (director)
  • Director discharge, NOSHAQ IMMO
  • Director discharge, NOSHAQ PARTNERS
  • Permanent representative, Alain BALTHAZART
  • Permanent representative, Marie BRAUN
  • Director appointment, Christophe MAUSEN (director)
  • Director appointment, Céline LEONARD (director)
  • Registered-office move, Sentier de la Campagne,6 à 4420 Saint-Nicolas
08-05
NBB filing Annual accounts filed
financial year 2025 · full format · 8 days late
2025
30-09
Financial Weakest financial yearnet -€119,614
Net result drops to -€119,614, the lowest in the series.
25-04
NBB filing Annual accounts filed
financial year 2024 · full format
04-03
Gazette deed Resignation: MILLESIME CHOCOLAT (daily management delegate)
Registered-office move4 facts ▸
  • Board meeting, 21-01-2025
  • Director resignation, MILLESIME CHOCOLAT (daily management delegate)
  • Other provision, “représentant, representative of daily management delegate” (deed in French)
  • Registered-office move, Rue Lambert Lombard 3-4000 Liège
16-01
NBB filing Annual accounts filed
financial year 2023 · micro format · 261 days late
07-01
Gazette deed Resignation: MILLESIME CHOCOLAT (director)
2 facts ▸
  • General meeting, 03-12-2024
  • Director resignation, MILLESIME CHOCOLAT (director)
2023
22-11
Gazette deed Permanent representatives: Alain BALTHAZART and Frédéric DRIESSENS
Registered-office move5 facts ▸
  • General meeting, 16-10-2023
  • Permanent representative, Alain BALTHAZART
  • Permanent representative, Frédéric DRIESSENS
  • Director in office, NOSHAQ IMMO S.A. (director)
  • Registered-office move, rue Pré du Cygne 2 à 4020 Liège
2022
22-06
Gazette deed Incorporation
Appointments: MILLESIME CHOCOLAT, NOSHAQ PARTNERS and NOSHAQ IMMO · Permanent representatives: HUBERT Jean-Christophe Claire Ernest, BRAUN Marie Pierre Joëlle Renée and DRIESSENS Frédéric Francis Georges · Founder13 facts ▸
  • Founder, MILLESIME CHOCOLAT (comparant)
  • Founder, NOSHAQ IMMO (comparant)
  • Incorporation, “MILLESIME IMMO” (deed in French)
  • Pre-incorporation commitments, “takeover, engagements contractés en son nom” (deed in French)
  • Board rule, 3
  • Director appointment, MILLESIME CHOCOLAT (director)
  • Director appointment, NOSHAQ PARTNERS (director)
  • Director appointment, NOSHAQ IMMO (director)
  • Permanent representative, HUBERT Jean-Christophe Claire Ernest
  • Permanent representative, BRAUN Marie Pierre Joëlle Renée
  • Permanent representative, DRIESSENS Frédéric Francis Georges
  • Board meeting, “gestion journalière et représentation pour cette gestion, gratuitement jusqu’à décision contraire du conseil” (deed in French)
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read

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