NINIA
ActiveNINIA has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.60M and a net result of €102k. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 91% of 4501 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-09
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital6 facts ▸
- General meeting, 2025-09-19
- Capital decrease, €6.300.000
- Capital, €10.000.000
- Statutes amendment
- Power of attorney
- Power of attorney
23-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2024-04-12
- Auditor reappointment, 3 ans, 2026-12-31
- Permanent representative, Kurt Cappoen
05-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2022-09-14
- Director resignation, SRL Laurent Stalens (administrateur)
- Director appointment, SRL Laurent Stalens RE (administrateur)
- Permanent representative, Laurent Stalens
- Mandate compensation, SRL Laurent Stalens RE
29-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 2022-04-08
- Director reappointment, SRL Marc Van Begin (administrateur)
- Permanent representative, Marc Van Begin
- Director reappointment, SRL Laurent Stalens (administrateur)
- Permanent representative, Laurent Stalens
- Director reappointment, SRL Amaury de Crombrugghe (administrateur)
- Permanent representative, Amaury de Crombrugghe
- Director reappointment, Sam Perneel (administrateur)
- Director reappointment, Jean-Marie Defossé (administrateur)
- Mandate compensation, NINIA
28-04
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Auditor reappointment7 facts ▸
- Board meeting, 2021-02-02
- General meeting, 2021-04-09
- Auditor reappointment, commissaire, 3 ans
- Permanent representative, Didier Matriche
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
- Domicile election, toutes les questions qui concernent l'exercice de leur mandat, 1000 Bruxelles, avenue des Arts 58
24-12
State Gazette act
Capital & sharesStatutes amendment1 fact ▸
- Statutes amendment
12-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative4 facts ▸
- General meeting, 2020-10-23
- Director resignation, Stéphane Frix (administrateur)
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
31-12
State Gazette act
Statutes amendmentStatutes amendment · Capital · Corporate purpose3 facts ▸
- Statutes amendment
- Capital, €16.300.000
- Corporate purpose, l’investissement dans tous immeubles et droits réels, tant en Belgique qu’à l’étranger, ainsi que leur gestion.
03-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Registered-office move · Capital decrease7 facts ▸
- General meeting, 2019-11-07
- Registered-office move, 1000 Bruxelles, avenue des Arts 58
- Capital decrease, €18.100.000
- Capital, €16.300.000
- Power of attorney, Conseil d'administration
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
19-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment4 facts ▸
- General meeting, 2018-05-31
- Director resignation, SCRL civile KPMG Réviseurs d'entreprises (commissaire)
- Auditor appointment, SCRL civile PwC Réviseurs d'entreprises (commissaire)
- Permanent representative, Didier Matriche
08-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2018-01-15
- Director resignation, Pierre Devondel (administrateur)
- Director appointment, Stéphane Frix (administrateur)
- Mandate compensation, Stéphane Frix
26-06
State Gazette act
Resignations & appointmentsWritten resolution · Director resignation · Director appointment9 facts ▸
- Written resolution, 2017-06-07
- Director resignation, Nadia Vrancken (administrateur)
- Director appointment, SPRL Amaury de Crombrugghe (administrateur)
- Permanent representative, Amaury de Crombrugghe
- Mandate compensation, SPRL Amaury de Crombrugghe
- Board composition, Administrateur, 2017-06-07
- Permanent representative, Laurent Stalens
- Board composition, Administrateur, 2017-06-07
- Permanent representative, Marc Van Begin
03-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 2017-04-14
- Director appointment, Samuël Perneel (administrateur)
- Director resignation, Alain De Coster (administrateur)
- Mandate compensation, Samuël Perneel
- Permanent representative, Laurent Stalens
09-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment7 facts ▸
- Board meeting, 2016-10-17
- Director resignation, Alain De Coster (administrateur)
- Director appointment, Samuël Perneel (administrateur)
- Board composition, administrateur, 2016-10-17
- Permanent representative, Laurent Stalens
- Board composition, administrateur, 2016-10-17
- Permanent representative, Marc Van Begin
29-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment11 facts ▸
- General meeting, 2016-04-08
- Director reappointment, Pierre Devondel (administrateur)
- Director reappointment, Jean-Marie Defossé (administrateur)
- Director reappointment, Alain De Coster (administrateur)
- Director reappointment, SPRL Marc Van Begin (administrateur)
- Director reappointment, SPRL Laurent Stalens (administrateur)
- Director appointment, Nadia Vrancken (administrateur)
- Auditor reappointment, commissaire, 3 ans
- Permanent representative, Marc Van Begin
- Permanent representative, Laurent Stalens
- Permanent representative, Filip De Bock
01-12
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation77 facts ▸
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- +65 further facts in this act
24-09
State Gazette act
Registered officeBoard meeting · Registered-office move · Permanent representative4 facts ▸
- Board meeting, 2015-03-04
- Registered-office move, 1000 Bruxelles, avenue des Arts 58
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
08-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 2015-04-10
- Director appointment, Alain De Coster (administrateur)
- Director resignation, SPRL Xavier Pierlet (administrateur)
- Mandate compensation, Alain De Coster
- Permanent representative, Laurent Stalens
10-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2014-10-15
- Director resignation, SPRL Xavier Pierlet (administrateur)
- Director resignation, Kasper Deforche (administrateur)
- Director appointment, Alain De Coster (administrateur)
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-04-12
- Auditor reappointment, 3 ans
27-11
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative5 facts ▸
- Board meeting, 2012-10-31
- Permanent representative, Dirk Brecx
- Permanent representative, Filip De Bock
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
08-02
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation · Dissolution23 facts ▸
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- +11 further facts in this act
08-02
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation · Dissolution41 facts ▸
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT
- +29 further facts in this act
12-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director reappointment19 facts ▸
- General meeting, 2010-04-09
- Director appointment, SPRL Laurent Stalens (administrateur)
- Director appointment, SPRL Xavier Pierlet (administrateur)
- Director appointment, SPRL Marc Van Begin (administrateur)
- Director appointment, Kasper Deforche (administrateur)
- Director reappointment, SPRL Laurent Stalens (administrateur)
- Director reappointment, SPRL Marc Van Begin (administrateur)
- Director reappointment, SPRL Xavier Pierlet (administrateur)
- Director reappointment, Pierre Devondel (administrateur)
- Director reappointment, Jean-Marie Defossé (administrateur)
- Director reappointment, Kasper Deforche (administrateur)
- Mandate compensation, NINIA
- +7 further facts in this act
10-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 2010-03-02
- Director appointment, Kasper Deforche (administrateur)
- Mandate compensation, Kasper Deforche
04-10
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 2004-12-07
- Director appointment, Jean-Marie DEFOSSE (administrateur délégué)
- Mandate compensation, Jean-Marie DEFOSSE
05-11
State Gazette act
IncorporationIncorporation · Share subscription · Founder23 facts ▸
- Incorporation, 2004-10-25
- Share subscription, 1, fully paid in cash
- Founder, DE VERZEKERINGEN VAN FORTIS BANK
- Corporate purpose, De vennootschap heeft tot doel, voor eigen rekening of voor rekening van derden of in deelneming met derden de belegging in en het beheer van alle onroerende go…
- Founding capital, €4.000.000
- Bank account, 001-3879064-13
- Director appointment, Jean-Marie DEFOSSE (bestuurder)
- Director appointment, Philip DE CEULENEER (bestuurder)
- Director appointment, Luc VAN DEN MEERSSCHAUT (bestuurder)
- Director appointment, Roland MOYSES (bestuurder)
- Director appointment, Xavier PIERLET (bestuurder)
- Director appointment, Louis DE HALLEUX (bestuurder)
- +11 further facts in this act
05-11
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose23 facts ▸
- Incorporation, 2004-10-25
- Founding capital, €4.000.000
- Corporate purpose, l'investissement dans tous immeubles et droits réels, tant en Belgique quà l'étranger, ainsi que leur gestion
- Bank account, 001-3879064-13
- Share issue, 1, 1000
- Share issue, 3999, 1000
- Founder, LES ASSURANCES DE FORTIS BANQUE
- Director appointment, Jean-Marie DEFOSSE (administrateur)
- Director appointment, Philip DE CEULENEER (administrateur)
- Director appointment, Luc VAN DEN MEERSSCHAUT (administrateur)
- Director appointment, Roland MOYSES (administrateur)
- Director appointment, Xavier PIERLET (administrateur)
- +11 further facts in this act
Directors · office · real estate
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.
Kunstlaan 581000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0482/00C000 | Brussels | 3,149 m² | 1 · 3,026 m² | 31.9 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Auditor · represented by Kurt Cappoen | 31-05-2018 → present |
Show 3 earlier auditors
| KPMG Réviseurs d'Entreprises Commissaire · represented by Filip De Bock | 09-04-2010 → 31-05-2018 |
| PricewaterhouseCoopers Réviseurs d'entreprises Commissaire succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 25-10-2004 → 31-05-2018 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 26-10-2004 → 31-05-2018 |
Structure & network
Connections & network
36 connected companiesShow 32 more network connections
Ownership & control
5 partiesCapital and shareholders
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.