MSV IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
abbreviated format · 41 days late
10-07
Gazette deed
Merger proposal: to be absorbed by INDUSTRIE NOUVELLES TECHNOLOGIESPermanent representative: Benoit Carpentier · Incorporation · Amendment of the articles16 points ▸
Gazette deed
Merger proposal: to be absorbed by INDUSTRIE NOUVELLES TECHNOLOGIES
Permanent representative: Benoit Carpentier · Incorporation · Amendment of the articles16 points ▸
- Incorporation, 28-06-2001
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €98,875
- Permanent representative, Benoit Carpentier, mentioned 2 times in the deed
- Other provision, “renonciation à l'état comptable, article 12:51, §2, alinéa 6 du Code des sociétés et associations” (deed in French), mentioned 2 times in the deed
- Incorporation, 05-09-2017
- Capital
- Director in office, COBEFI (sole director)
- Merger, “fusion par absorption, intégralité du patrimoine, tant les droits que les obligations” (deed in French)
- Declaration, “La Société Absorbée n'a émis ni actions, ni parts sociales, ni titres privilégiés, auxquels des droits particuliers seraient attribués, de sorte qu'il n'y aura…” (deed in French)
- Declaration, “Aucun avantage particulier n'est accordé aux membres de l'organe d'administration de la Société Absorbée, ni aux membres de l'organe d'administration de la Soci…” (deed in French)
- Capital increase
- The act holds 4 more points.
27-04
Gazette deed
Registered office moved from La Louvière to ThuinResignation: VIEL Jean-Pol (statutory director) · Appointment: COBEFI (administrateur unique, non statutaire) · Permanent representative: Benoit CARPENTIER12 points ▸
Gazette deed
Registered office moved from La Louvière to Thuin
Resignation: VIEL Jean-Pol (statutory director) · Appointment: COBEFI (administrateur unique, non statutaire) · Permanent representative: Benoit CARPENTIER12 points ▸
- General meeting, 17-04-2026
- Other provision, “scrutin, no scrutiner appointed” (deed in French)
- COBEFI holds all the shares
- Director in office, Benoit CARPENTIER (director)
- Director resignation, VIEL Jean-Pol (statutory director)
- Amendment of the articles, 10
- Director appointment, COBEFI (administrateur unique, non statutaire)
- Permanent representative, Benoit CARPENTIER
- Board meeting, “révocation de toute délégation de pouvoirs, administrateur unique” (deed in French)
- Registered-office move, rue de Sartiau, 17 à 6530 Thuin
- Power of attorney
- Other provision, “auditor, aucun commissaire n’a a ce jour été nommé” (deed in French)
2025
31-12
Financial
Liquidity more than triplescurrent ratio 1.12
The current ratio rises from 0.34 to 1.12.
23-07
micro format · 8 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €112,253 ▲222%
The operating result of €155,871 and the net result of €112,253 are both a record.
31-12
Financial
Equity above €200,000equity €283,289 ▲64%
After 6 profitable years in a row, equity reaches €283,289.
28-06
micro format · 33 days before the deadline
2023
31-12
Financial
Equity above €150,000equity €172,761 ▲48.2%
After 5 profitable years in a row, equity reaches €172,761.
28-12
Gazette deed
Change of role: VIEL Jean-Pol, from statutory manager to statutory directorAppointments: VIEL Jean-Pol Robert Georges (statutory director) and du VILLE Marie Carmen (administrateur subsidiaire) · Purpose change · Capital conversion17 points ▸
Gazette deed
Change of role: VIEL Jean-Pol, from statutory manager to statutory director
Appointments: VIEL Jean-Pol Robert Georges (statutory director) and du VILLE Marie Carmen (administrateur subsidiaire) · Purpose change · Capital conversion17 points ▸
- General meeting, 20-12-2023
- Other provision, “société à responsabilité limitée (SRL)” (deed in French)
- Other provision, “rapport organe d'administration justifiant modification objet, greffe du Tribunal de l'Entreprise avec expédition du procès-verbal” (deed in French)
- Purpose change
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “fonds disponibles pour distribution” (deed in French)
- Director resignation, VIEL Jean-Pol (statutory manager)
- Director appointment, VIEL Jean-Pol (statutory director)
- Director discharge, VIEL Jean-Pol
- Amendment of the articles
- Capital
- Director appointment, VIEL Jean-Pol Robert Georges (statutory director)
- The act holds 5 more points.
26-06
micro format · 35 days before the deadline
2022
31-12
Financial
Equity above €100,000equity €116,593 ▲21.8%
After 4 profitable years in a row, equity reaches €116,593.
Show earlier events
28-06
micro format · 33 days before the deadline
2021
28-07
micro format · 3 days before the deadline
2020
05-08
micro format · 5 days late
2019
31-12
Financial
Back to profitnet €44,250
The net result is €44,250, after one loss-making year.
30-07
micro format · 1 day before the deadline
2017
12-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank