NAMUR INVEST PREFACE

Active

Public limited companyfounded 200125 yrs activeAvenue des Champs Elysées(NR) 160, 5000 Namur, BelgiumKBO/BCE: BE 0473.771.358

NAMUR INVEST PREFACE has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-3.09M) and a net result of €-1.49M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 3163 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Watch Print / PDF

Checked score

Score 2025

44 / 100

Weak

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Negative equity caps the score. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability26▲+4

Solvency15▼-5

Growth32=

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

No credit on open account

Liquidity ample (current ratio 84.53 against 22.51 in 2024; short-term debt: 0.9% and cash: 2.6% of total assets), but equity is negative.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Nine signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 70

Relative position

BE, all sectors

reference

Sector 70

lower

← fewer bankruptcies more bankruptcies →

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

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Annual accounts: weaker financial profile

The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

-9.8%

Return on assets

-4.7%

Age of the figures

9 mo

Negative equity

The 2025 annual accounts show negative equity and a net loss.

NBB · annual accounts 2025

Equity per financial year

19202122232425

2019 to 2025 · latest year €-3.09M

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-05-2026, 86 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

86 d early

2024

85 d early

2023

93 d early

2022

61 d early

2021

95 d early

2020

104 d early

2019

101 d early

← before the deadline after the deadline →

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.

Companies Code · seven months

Position in the running window

17-09-2026 today31-12-2026 close31-07-2027 deadline

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

Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€-1.49M▲ 31.3%

2024 · €-2.17M

2019: €137k 2020: €175k 2021: €11k 2022: €22k 2023: €127k 2024: €-2.17M

2019 → 2025

Working capital

€23.80M▼ 1.6%

2024 · €24.18M

2019: €18.13M 2020: €19.79M 2021: €22.79M 2022: €22.36M 2023: €25.19M 2024: €24.18M

2019 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€419k-€441k▲ 5.2%€568k▲ 28.7%€-1.60M€-3.09M▼ 93.1%

Operating result€-159k-€-438k▼ 175%€-235k▲ 46.2%€-358k▼ 52.0%€-396k▼ 10.6%

Net result€11k-€22k▲ 92.8%€127k▲ 483%€-2.17M€-1.49M▲ 31.3%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €396k in 2025 against €358k in 2024; the loss grows.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €31.61M

23.8%

76.2%

Fixed assets €7.52M▼ 14.7%

Current assets €24.08M▼ 4.8%

Key figures and ratios

2025 value · change against 2024

Solvency

-9.8%▼

2024 · -4.7%

Current ratio

84.53▲

2024 · 22.51

Quick ratio

84.53▲

2024 · 22.51

Debt / equity

-11.23▲

2024 · -22.32

ROA

-4.7%▲

2024 · -6.4%

Debt

€34.70M▼

2024 · €35.73M

Debt ≤ 1 year

€285k▼

2024 · €1.12M

Debt > 1 year

€34.14M=

2024 · €34.14M

Income taxes

€0▼

2024 · €34k

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€34.13M€31.61M▼

Fixed assets21/28€8.82M€7.52M▼

Financial fixed assets28€8.82M€7.52M▼

Affiliated companies280/1€250k€250k=

Participating interests280€250k€250k=

Companies linked by participating interests282/3€255k€123k▼

Participating interests282€80k€80k=

Amounts receivable283€175k€43k▼

Other financial fixed assets284/8€8.32M€7.15M▼

Shares284€4.51M€4.36M▼

Amounts receivable and cash guarantees285/8€3.81M€2.78M▼

Current assets29/58€25.30M€24.08M▼

Amounts receivable within one year40/41€208k€438k▲

Other amounts receivable41€208k€438k▲

Current investments50/53€24.23M€22.50M▼

Other investments51/53€24.23M€22.50M▼

Cash at bank and in hand54/58€408k€837k▲

Deferred charges and accrued income490/1€452k€309k▼

Equity and liabilities

Total equity and liabilities10/49€34.13M€31.61M▼

Equity10/15€-1.60M€-3.09M▼

Contributions10/11€250k€250k=

Capital10€250k€250k=

Issued capital100€250k€250k=

Reserves13€203k€203k=

Non-distributable reserves130/1€203k€203k=

Legal reserve130€21k€21k=

Other1319€183k€183k=

Profit (loss) carried forward14€-2.05M€-3.54M▼

Amounts payable17/49€35.73M€34.70M▼

Amounts payable after more than one year17€34.14M€34.14M=

Financial debts170/4€34.14M€34.14M=

Other loans174€34.14M€34.14M=

Amounts payable within one year42/48€1.12M€285k▼

Other amounts payable47/48€1.12M€285k▼

Accrued charges and deferred income492/3€462k€272k▼

Income statement Code20242025

Operating charges60/66A€358k€396k▲

Services and other goods61€358k€396k▲

Operating profit (loss)9901€-358k€-396k▼

Financial income75/76B€935k€1.07M▲

Recurring financial income75€916k€756k▼

Income from financial fixed assets750€215k€171k▼

Income from current assets751€701k€585k▼

Non-recurring financial income76B€19k€315k▲

Financial charges65/66B€2.71M€2.17M▼

Recurring financial charges65€317k€439k▲

Debt charges650€290k€400k▲

Other financial charges652/9€27k€39k▲

Non-recurring financial charges66B€2.39M€1.73M▼

Profit (loss) for the period before taxes9903€-2.13M€-1.49M▲

Income taxes67/77€34k€0▼

Taxes670/3€39k€0▼

Tax adjustments and reversals of tax provisions77€5k-

Profit (loss) for the period9904€-2.17M€-1.49M▲

Profit (loss) for the period to be appropriated9905€-2.17M€-1.49M▲

Appropriation of the result

Profit (loss) to be appropriated9906€-2.05M€-3.54M▼

Profit (loss) brought forward from the previous period14P€115k€-2.05M▼

The notes to these accounts (43 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 52Financial 5Gazette 37Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

11-08

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment3 facts ▸

Board meeting, 24/06/2026
Director resignation, Jean-François COLLETTE (administrateur)
Director appointment, Charles-Antoine STEPHENNE (administrateur)

06-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Liquidity quadruplescurrent ratio 84.53

Current ratio from 22.51 to 84.53; short-term debt falls from €1.12M to €285k.

09-07

State Gazette act Resignations & appointments

Permanent representative · Director resignation2 facts ▸

Permanent representative, Nathalie BERTRAND
Director resignation, Olivier MASSON (représentant permanent)

07-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

31-12

Financial Weakest financial yearnet €-2.17M ▼1813%

Net result drops to €-2.17M, the lowest in the series; recovery starts the following year.

29-04

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Equity above €500kEq €568k ▲28.7%

5 profitable years in a row build equity to €568k.

27-11

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Statutes amendment · Corporate purpose20 facts ▸

General meeting, 08/11/2023
Statutes amendment
Corporate purpose, L'objet social de NAMUR INVEST PREFACE est de réaliser ou permettre de réaliser tous types d'investissement et de financement pour des entreprises, à créer ou e…
Capital, €250.000
Director resignation, BAIWIR Renaud (administrateur)
Director resignation, HICGUET Dominique (administrateur)
Director resignation, RACANELLI Samuel (administrateur)
Director resignation, VANDENDORPE Luc (administrateur)
Director resignation, WODON Sylvie (administrateur)
Director discharge, BAIWIR Renaud
Director discharge, HICGUET Dominique
Director discharge, RACANELLI Samuel
+8 further facts in this act

14-08

State Gazette act Resignations & appointments

Board meeting · Director appointment2 facts ▸

Board meeting, 24/05/2023
Director appointment, Pierre CREVITS (Président du Conseil d'Administration)

14-08

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative20 facts ▸

General meeting, 2023-05-03
Director appointment, Jean-François COLLETTE (administrateur)
Director appointment, LA FONDATION CHIMAY WARTOISE FUP (administrateur)
Permanent representative, Philippe DUMONT
Director appointment, CONCEPT & FORME DEVELOPPEMENT SA (administrateur)
Permanent representative, Jean-François SIDLER
Director appointment, GROUPE JEAN NONET SA (administrateur)
Permanent representative, François NONET
Director appointment, ING BELGIQUE SA (administrateur)
Permanent representative, Olivier MASSON
Director appointment, UCM NAMUR ASBL (administrateur)
Permanent representative, François BERSEZ
+8 further facts in this act

02-06

State Gazette act Resignations & appointments

Board meeting · Director appointment · Mandate compensation3 facts ▸

Board meeting
Director appointment, Renaud Hattiez (délégué à la gestion journalière, directeur général)
Mandate compensation, Renaud Hattiez

31-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

30-11

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative10 facts ▸

General meeting, 29/06/2022
Director appointment, GROUPE JEAN NONET SA (administrateur)
Permanent representative, François NONET
Director appointment, LA FONDATION CHIMAY WARTOISE FUP (administrateur)
Permanent representative, Philippe DUMONT
Director appointment, SOHOW SA (administrateur)
Permanent representative, Benjamin COLAS
Mandate compensation, GROUPE JEAN NONET SA
Mandate compensation, LA FONDATION CHIMAY WARTOISE FUP
Mandate compensation, SOHOW SA

31-03

State Gazette act Resignations & appointments

Director resignation1 fact ▸

Director resignation, SPRL BEMA (Administrateur)

2021

26-11

State Gazette act Purpose · Statutes amendment · Resignations & appointments

General meeting · Name change · Purpose change7 facts ▸

General meeting, 07/10/2021
Name change, NAMUR INVEST PREFACE
Purpose change, L'objet social de NAMUR INVEST PREFACE est de réaliser ou permettre de réaliser tous types d'investissement et de financement pour des entreprises, à créer ou e…
Statutes amendment
Statutes amendment
Capital, €250.000
Power of attorney, Damien LE CLERCQ

12-11

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative3 facts ▸

General meeting, 07/10/2021
Auditor appointment, F.C.G. Réviseurs d'Entreprises (Commissaire)
Permanent representative, Nicolas BUTACIDE

28-10

NBB filing Annual accounts filed

fiscal year 2021 · full schema

08-10

State Gazette act Purpose

General meeting · Purpose change2 facts ▸

General meeting, 29/03/2019
Purpose change, L'objet social de PREFACE est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans…

30-06

Financial Liquidity times 5current ratio 863.50

Current ratio from 188.69 to 863.50; short-term debt falls from €105k to €26k.

2020

09-11

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 16/09/2020
Director resignation, Corinne Estiévenart (délégation à la gestion journalière et spéciale)

19-10

NBB filing Annual accounts filed

fiscal year 2020 · full schema

30-06

Financial Highest result since 2019net €175k ▲27.8%

Operating result €-138k, net result €175k, both a record.

09-06

State Gazette act Resignations & appointments

Board meeting · Director appointment · Director reappointment9 facts ▸

Board meeting, 29/04/2020
Director appointment, Corinne Estiévenart (délégué à la gestion journalière)
Director reappointment, Renaud Hattiez (délégué à la gestion journalière)
Power of attorney, Corinne Estiévenart
Power of attorney, Renaud Hattiez
Power of attorney, Corinne Estiévenart
Power of attorney, Renaud Hattiez
Mandate term, durée indéterminée
Mandate term, durée indéterminée

25-02

State Gazette act Resignations & appointments

General meeting · Auditor appointment2 facts ▸

General meeting, 03/10/2019
Auditor appointment, S.C.R.L. F.C.G. REVISEURS D'ENTREPRISES (Commissaire)

2019

22-10

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2018

20-12

State Gazette act Resignations & appointments

Board meeting · Representation · Financial limit3 facts ▸

Board meeting, 27/06/2018
Representation, deux administrateurs agissant corjointement; soit par un administrateur et le délégué à la gestion journalière agissant conjointement
Financial limit, 50000 EUR

13-12

State Gazette act Resignations & appointments

General meeting · Director appointment · Power of attorney17 facts ▸

General meeting, 17/10/2018
Director appointment, Renaud BAIWIR (Administrateur)
Director appointment, Dominique HICGUET (Administrateur)
Director appointment, Samuel RACANELLI (Administrateur)
Director appointment, Luc VANDENDORPE (Administrateur)
Director appointment, Sylvie WODON (Administrateur)
Director appointment, BEMA SPRL (Administrateur)
Power of attorney, Erik MAES
Director appointment, Jean-Francois COLLETTE (Administrateur)
Director appointment, CONCEPT & FORME DEVELOPPEMENTS SA (Administrateur)
Power of attorney, Jean-François SIDLER
Director appointment, MEUSINVEST SA (Administrateur)
+5 further facts in this act

30-11

State Gazette act Resignations & appointments

Board meeting · Director appointment2 facts ▸

Board meeting, 17/10/2018
Director appointment, Pierre CREVITS (Président du Conseil d'Administration)

06-11

NBB filing Annual accounts filed

fiscal year 2018 · full schema

31-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Corporate purpose4 facts ▸

General meeting
Statutes amendment
Corporate purpose, La société a pour objet de prendre des participations en capital, acquérir des droits de souscriptions d'actions isolés ou attachés à un autre titre et/ou d'oct…
Capital, €250.000

2017

04-12

State Gazette act Resignations & appointments

Director resignation3 facts ▸

Director resignation, Jean Paul FELDBUSCH (Administrateur)
Director resignation, Jean-François ROBE (Administrateur)
Director resignation, Michel PETIT (Administrateur)

24-10

NBB filing Annual accounts filed

fiscal year 2017 · full schema

27-09

State Gazette act Resignations & appointments

Permanent representative2 facts ▸

Permanent representative, François BERSEZ (représentant permanent)
Permanent representative, Pierre-Frédéric NYST (représentant permanent)

2016

14-10

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2015

18-11

State Gazette act Resignations & appointments

Director resignation · Permanent representative · Auditor appointment6 facts ▸

Director resignation, Baudouin LAMBERT (fonction de gestion)
Director resignation, Jean Paul FELDBUSCH (administrateur délégué)
Permanent representative, Nathalie DE TAEYE
Permanent representative, Pierre-Frédéric NYST
Auditor appointment, scrl F.C.G. Réviseurs d'Entreprises (Commissaire)
General meeting, 01/10/2015

18-06

State Gazette act Resignations & appointments

Board meeting · Director appointment · Permanent representative6 facts ▸

Board meeting, 19/11/2013
Director appointment, ETS. E. RONVEAUX (Président du Conseil d'Administration)
Permanent representative, Marie-Anne BELFROID
Board meeting, 25/03/2015
Director appointment, Jean-François COLLETTE (Administrateur)
Director resignation, Philippe HESPEL (Administrateur)

2014

03-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment4 facts ▸

General meeting, 15/10/2014
Director resignation, Erik Maes (administrateur)
Director appointment, SPRL BEMA (administrateur)
Permanent representative, Erik Maes

05-06

State Gazette act Resignations & appointments

Board meeting · Power of attorney3 facts ▸

Board meeting, 30/04/2014
Power of attorney, Renaud HATTIEZ
Power of attorney, Jean-Pierre GRIMOUX

2013

17-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment34 facts ▸

General meeting, 19/11/2013
Director resignation, DELTA LLOYD BANK S.A. (administrateur)
Director resignation, Philippe HESPEL (administrateur)
Director resignation, ING BANQUE S.A. (administrateur)
Director resignation, Jean Paul FELDBUSCH (administrateur)
Director resignation, Jean KLUYSKENS (administrateur)
Director resignation, ETS E. RONVEAUX S.A. (administrateur)
Director resignation, Gaëtan SERVAIS (administrateur)
Director resignation, François THIBAUT de MAIZIERES (administrateur)
Director resignation, Luc VANDENDORPE (administrateur)
Director resignation, ASBL UNION DES CLASSES MOYENNES DE LA PROVINCE DE NAMUR (administrateur)
Director appointment, Claude BROUIR (administrateur)
+22 further facts in this act

04-12

State Gazette act Resignations & appointments

Board meeting · Director appointment · Power of attorney4 facts ▸

Board meeting, 13/10/2013
Director appointment, Renaud HATTIEZ (Directeur Général)
Director appointment, Renaud HATTIEZ (délégué à la gestion journalière)
Power of attorney, Jean-Pierre GRIMOUX

06-11

State Gazette act Resignations & appointments

General meeting · Director appointment · Director resignation18 facts ▸

General meeting, 03/10/2013
Director appointment, Gaëtan SERVAIS (Administrateur)
Director resignation, Luc CASTADOT (Administrateur)
Director reappointment, Jean Paul FELDBUSCH (Administrateur)
Director reappointment, Jean KLUYSKENS (Administrateur)
Director reappointment, Luc VANDENDORPE (Administrateur)
Director reappointment, François THIBAUT de MAISIERES (Administrateur)
Director reappointment, Philippe HESPEL (Administrateur)
Director reappointment, ING BANQUE S.A. (Administrateur)
Director reappointment, DELTA LLOYD BANK S.A. (Administrateur)
Director reappointment, ETS E. RONVEAUX S.A. (Administrateur)
Director reappointment, Union des Classes Moyennes de la Province de Namur (UCM) asbl (Administrateur)
+6 further facts in this act

16-07

State Gazette act Resignations & appointments

Director resignation1 fact ▸

Director resignation, Luc CASTADOT (Administrateur)

14-05

State Gazette act Resignations & appointments

Director resignation1 fact ▸

Director resignation, ARISTON THERMO BENELUX (Observateur)

2012

19-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge4 facts ▸

General meeting, 04/10/2012
Director resignation, Fanny CONSTANT (Administrateur)
Director discharge, Fanny CONSTANT
Auditor appointment, scrl FALLON, CHAINIAUX, CLUDTS, GARNY & CO (Commissaire)

2011

07-11

State Gazette act Resignations & appointments

Board meeting · Power of attorney4 facts ▸

Board meeting, 07/09/2011
Board meeting, 12/10/2011
Power of attorney, Jean Paul FELDBUSCH
Power of attorney, Jean-Pierre GRIMOUX

18-07

State Gazette act Resignations & appointments

Director resignation1 fact ▸

Director resignation, Baudouin LAMBERT (Administrateur)

31-03

State Gazette act Resignations & appointments

Permanent representative · Director resignation2 facts ▸

Permanent representative, Philippe Crevits (représentant permanent)
Director resignation, Philippe Mercelis (représentant permanent)

2010

23-11

State Gazette act Resignations & appointments

General meeting · Director appointment · Director resignation3 facts ▸

General meeting, 07/10/2010
Director appointment, Luc CASTADOT (Administrateur)
Director resignation, Philippe VANBEVER (Administrateur)

23-09

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment7 facts ▸

General meeting, 01/10/2009
Director resignation, ELECTRABEL (administrateur)
Director appointment, Philippe VAN BEVER (Administrateur)
Permanent representative, Philippe VAN BEVER
Auditor appointment, FALLON, CHAINIAUX, Cludts, Garny & Co (Commissaire)
Director appointment, Jean Paul FELDBUSCH (Président)
Director appointment, Jean Paul FELDBUSCH (Administrateur délégué)

2007

08-06

State Gazette act Resignations & appointments

Board meeting · Director appointment · Power of attorney6 facts ▸

Board meeting, 16/05/2007
Director appointment, Jean Paul FELDBUSCH (Président)
Director appointment, Baudouin LAMBERT (Administrateur-Directeur)
Director appointment, Jean Paul FELDBUSCH (délégué à la gestion journalière)
Director appointment, Baudouin LAMBERT (délégué à la gestion journalière)
Power of attorney, Jean Pierre GRIMOUX

2005

25-07

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment · Power of attorney9 facts ▸

General meeting, 28 juin 2005
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Conseil d'administration / administrateur-délégué

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

50 directors, no change since 2026

Charles-Antoine STEPHENNE

Director · since 24-06-2026

Current

BOUVEROUX Stéphanie

Director · since 03-10-2023

Current

HICGUET Dominique

Director · since 03-10-2023

Current

Laurence LAMBERT

Director · since 03-10-2023

Current

RACANELLI Samuel

Director · since 03-10-2023

Current

VANDENDORPE Luc

Director · since 03-10-2023

Current

+ 24 not shown in this overview

11-08-2026 Jean-François COLLETTE: Resigned as Director

24-06-2026 Charles-Antoine STEPHENNE: Appointed as Director

01-01-2025 Olivier MASSON: Resigned as Représentant permanent

03-10-2023 BOUVEROUX Stéphanie: Appointed as Director

03-10-2023 HICGUET Dominique: Appointed as Director

03-10-2023 HICGUET Dominique: Resigned as Director

03-10-2023 Laurence LAMBERT: Appointed as Director

03-10-2023 RACANELLI Samuel: Resigned as Director

03-10-2023 RACANELLI Samuel: Appointed as Director

03-10-2023 VANDENDORPE Luc: Resigned as Director

03-10-2023 VANDENDORPE Luc: Appointed as Director

03-10-2023 Renaud Baiwir: Resigned as Director

03-10-2023 Sylvie Wodon: Resigned as Director

02-06-2023 Renaud Hattiez: Appointed as Délégué à la gestion journalière, directeur général

24-05-2023 Pierre Crevits: Appointed as Président du conseil d'administration

03-05-2023 Christophe WANTY: Appointed as Director

03-05-2023 CONCEPT & FORME DEVELOPPEMENT SA: Appointed as Director

03-05-2023 SA ING Belgique: Appointed as Director

03-05-2023 UCM NAMUR ASBL: Appointed as Director

03-05-2023 GROUPE JEAN NONET SA: Appointed as Director

03-05-2023 LA FONDATION CHIMAY WARTOISE FUP: Appointed as Director

03-05-2023 NYST Pierre-Frédéric: Appointed as Director

03-05-2023 Pierre Crevits: Appointed as Director

03-05-2023 Jean-François COLLETTE: Appointed as Director

+ 75 not shown in this overview

Location & real-estate footprint

Registered office, Namur · 1 establishment unit since 2001

establishment The establishment unit on the map

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.

Avenue des Champs Elysées(NR) 1605000 Namur

Ground area

5,327 m²

Building footprint

350 m²

Volume, LiDAR

2,825 m³

Parcel 92094B0375/00H003, Wallonia · tallest building 10.4 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Avenue des Champs Elysées(NR) 160, 5000 Namur

Air transport

since 20012.094.260.880

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
92094B0375/00H003	Wallonia	5,327 m²	1 · 350 m²	10.3 m · 3 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors

F.C.G. REVISEURS D'ENTREPRISESCurrent

Commissaire · represented by Nicolas BUTACIDE

12-11-2021 → present

Show 4 earlier auditors

F.C.G. Réviseurs d'entreprises S.R.L. Commissaire succeeded by F.C.G. REVISEURS D'ENTREPRISES in 2021	25-02-2020 → 12-11-2021
FALLON, CHAINIAUX, CLUDTS, GARNY & Co Commissaire succeeded by scrl FALLON, CHAINIAUX, CLUDTS, GARNY & Co in 2012	23-09-2010 → 19-11-2012
SCRL F.C.G. Réviseurs d'entreprises Commissaire · represented by e11 succeeded by F.C.G. Réviseurs d'entreprises S.R.L. in 2020	18-11-2015 → 25-02-2020
scrl FALLON, CHAINIAUX, CLUDTS, GARNY & Co Commissaire succeeded by SCRL F.C.G. Réviseurs d'entreprises in 2015	19-11-2012 → 18-11-2015