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NINIA

Active
Public limited companyfounded 200421 yrs activeKunstlaan 58, 1000 Brussel, BelgiumKBO/BCE: BE 0869.651.619

NINIA 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).

Checked score

Score 2025
80 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability69▼-3
Solvency100=
Growth32=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.3M at 30 days acceptable
Liquidity ample (current ratio 2.82 against 37.57 in 2024; short-term debt: 1.9% and cash: 0.8% of total assets), and 4.6% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
95.4%
Return on assets
0.6%
Age of the figures
9 mo
lowers risk · 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
elevated failure risk from 2 to 8 years 21 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-04-2026, 102 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
102 d early
2024
92 d early
2023
105 d early
2022
101 d early
2021
89 d early
2020
108 d early
2019
87 d early
← before the deadline after the deadline →
neutral · 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
16-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · 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
€2.67M
EBIT margin
30.4%
Net result
€102k▼ 80.6%
2024 · €528k
2018: €570k 2019: €544k 2020: €125k 2021: €39k 2022: €319k 2023: €543k 2024: €528k
2018 → 2025
Working capital
€595k▼ 90.3%
2024 · €6.10M
2018: €17.21M 2019: €663k 2020: €1.40M 2021: €2.38M 2022: €3.42M 2023: €4.72M 2024: €6.10M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€21.41M-€21.73M▲ 1.5%€22.27M▲ 2.5%€22.80M▲ 2.4%€16.60M▼ 27.2%
Operating result€45k-€418k▲ 838%€620k▲ 48.3%€533k▼ 14.1%€32k▼ 94.0%
Net result€39k-€319k▲ 728%€543k▲ 70.1%€528k▼ 2.9%€102k▼ 80.6%
Result per fiscal year
Operating resultNet result
€0€200k€400k€600kOperating result 2021: €45k€45kNet result 2021: €39k€39kOperating result 2022: €418k€418kNet result 2022: €319k€319kOperating result 2023: €620k€620kNet result 2023: €543k€543kOperating result 2024: €533k€533kNet result 2024: €528k€528kOperating result 2025: €32k€32kNet result 2025: €102k€102k20212022202320242025
The operating result has fallen two years in a row; 2025 is 94% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €17.39M
Fixed assets €16.47M▼ 3.8%
Current assets €921k▼ 85.3%
Equity and liabilities €17.39M
Equity €16.60M▼ 27.2%
Debt €794k▲ 33.5%
The debt ratio rises from 2.5% to 4.6%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.02M
2024 · €1.51M
Cash flow
€1.09M
2024 · €1.51M
Solvency
95.4%
2024 · 97.5%
Current ratio
2.82
2024 · 37.57
Quick ratio
2.82
2024 · 37.57
Debt / equity
0.05
2024 · 0.03
ROE
0.6%
2024 · 2.3%
ROA
0.6%
2024 · 2.3%
Interest coverage
641.59
2024 · 1594.97
Debt
€794k
2024 · €595k
Debt ≤ 1 year
€326k
2024 · €167k
Debt > 1 year
€36k
2024 · €7k
Income taxes
€36k
2024 · €176k
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€23.39M€17.39M
Fixed assets21/28€17.12M€16.47M
Tangible fixed assets22/27€17.12M€16.47M
Land and buildings22€17.12M€16.47M
Plant, machinery and equipment23€0€0=
Furniture and vehicles24€0€0=
Financial fixed assets28€1€1=
Current assets29/58€6.27M€921k
Amounts receivable within one year40/41€6.09M€358k
Trade receivables40€247k€295k
Other amounts receivable41€5.84M€64k
Cash at bank and in hand54/58€133k€142k
Deferred charges and accrued income490/1€50k€421k
Equity and liabilities
Total equity and liabilities10/49€23.39M€17.39M
Equity10/15€22.80M€16.60M
Contributions10/11€16.30M€10.00M
Capital10€16.30M€10.00M
Issued capital100€16.30M€10.00M
Reserves13€955k€960k
Non-distributable reserves130/1€955k€960k
Legal reserve130€955k€960k
Profit (loss) carried forward14€5.54M€5.64M
Amounts payable17/49€595k€794k
Amounts payable after more than one year17€7k€36k
Other amounts payable178/9€7k€36k
Amounts payable within one year42/48€167k€326k
Trade debts44€106k€61k
Suppliers440/4€106k€61k
Taxes, remuneration and social security45€61k€45k
Taxes450/3€61k€45k
Other amounts payable47/48-€220k
Accrued charges and deferred income492/3€421k€432k
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€979k€988k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-59k€14k
Other operating charges640/8€240k€169k
Gross operating margin9900€1.69M€1.20M
Operating profit (loss)9901€533k€32k
Financial income75/76B€172k€108k
Recurring financial income75€172k€108k
Financial charges65/66B€948€2k
Recurring financial charges65€948€2k
Profit (loss) for the period before taxes9903€704k€138k
Income taxes67/77€176k€36k
Profit (loss) for the period9904€528k€102k
Profit (loss) for the period to be appropriated9905€528k€102k
Appropriation of the result
Profit (loss) to be appropriated9906€5.57M€5.64M
Profit (loss) brought forward from the previous period14P€5.04M€5.54M
Transfer to equity691/2€26k€5k
To the legal reserve6920€26k€5k

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
20-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
23-09
State Gazette act Capital & shares · Statutes amendment
General 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
30-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
23-05
State Gazette act Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
  • General meeting, 2024-04-12
  • Auditor reappointment, 3 ans, 2026-12-31
  • Permanent representative, Kurt Cappoen
17-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
21-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
05-10
State Gazette act Resignations & appointments
General 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
03-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
29-04
State Gazette act Resignations & appointments
General 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
2021
31-12
Financial Weakest financial yearnet €39k ▼69.1%
Net result drops to €39k, the lowest in the series; recovery starts the following year.
28-04
State Gazette act Resignations & appointments
Board 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
14-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity times 9current ratio 9.80
Current ratio from 1.04 to 9.80; short-term debt falls from €18.34M to €159k.
24-12
State Gazette act Capital & shares
Statutes amendment1 fact ▸
  • Statutes amendment
12-11
State Gazette act Resignations & appointments
General 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
05-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
State Gazette act Statutes amendment
Statutes 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 amendment
General 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
25-04
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
19-06
State Gazette act Resignations & appointments
General 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
08-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
08-02
State Gazette act Resignations & appointments
General 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
2017
26-06
State Gazette act Resignations & appointments
Written 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 & appointments
General 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
19-04
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
09-11
State Gazette act Resignations & appointments
Board 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 & appointments
General 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
2015
01-12
State Gazette act Resignations & appointments
Power 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 office
Board 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 & appointments
General 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
2014
10-11
State Gazette act Resignations & appointments
Board 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)
2013
09-08
State Gazette act Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
  • General meeting, 2013-04-12
  • Auditor reappointment, 3 ans
2012
27-11
State Gazette act Resignations & appointments
Board 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
2011
08-02
State Gazette act Resignations & appointments
Power 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 & appointments
Power 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
2010
12-07
State Gazette act Resignations & appointments
General 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 & appointments
Board meeting · Director appointment · Mandate compensation3 facts ▸
  • Board meeting, 2010-03-02
  • Director appointment, Kasper Deforche (administrateur)
  • Mandate compensation, Kasper Deforche
2005
04-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Mandate compensation3 facts ▸
  • Board meeting, 2004-12-07
  • Director appointment, Jean-Marie DEFOSSE (administrateur délégué)
  • Mandate compensation, Jean-Marie DEFOSSE
2004
05-11
State Gazette act Incorporation
Incorporation · 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 Incorporation
Incorporation · 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
21 directors, no change since 2022
Laurent Stalens RE
Director · since 19-07-2022 · Private limited company · perm. rep.: Laurent Stalens
Current
Sam Perneel
Director · since 08-04-2022
Current
AMAURY DE CROMBRUGGHE
Director · since 07-06-2017 · Private limited company · perm. rep.: Amaury de Crombrugghe
Current
LAURENT STALENS
Director · since 05-10-2009 · Private limited company (pre-2019) · perm. rep.: Laurent Stalens
Current
MARC VAN BEGIN
Director · since 05-10-2009 · Private limited company · perm. rep.: Marc Van Begin
Current
Jean-Marie Defossé
Director · since 25-10-2004
Current
+ 8 not shown in this overview
19-07-2022 Laurent Stalens RE: Appointed as Director
19-07-2022 SRL Laurent Stalens: Resigned as Director
08-04-2022 Sam Perneel: Mandate renewed as Director
08-04-2022 AMAURY DE CROMBRUGGHE: Mandate renewed as Director
08-04-2022 LAURENT STALENS: Mandate renewed as Director
08-04-2022 MARC VAN BEGIN: Mandate renewed as Director
08-04-2022 Jean-Marie Defossé: Mandate renewed as Director
23-10-2020 Stéphane Frix: Resigned as Director
15-01-2018 Stéphane Frix: Appointed as Director
15-01-2018 Pierre Devondel: Resigned as Director
07-06-2017 AMAURY DE CROMBRUGGHE: Appointed as Director
12-05-2017 Nadia Vrancken: Resigned as Director
14-04-2017 Alain De Coster: Resigned as Director
17-10-2016 Samuël Perneel: Appointed as Director
29-08-2016 Alain De Coster: Resigned as Director
08-04-2016 LAURENT STALENS: Mandate renewed as Director
08-04-2016 MARC VAN BEGIN: Mandate renewed as Director
08-04-2016 Jean-Marie Defossé: Mandate renewed as Director
08-04-2016 Pierre Devondel: Mandate renewed as Director
08-04-2016 Nadia Vrancken: Appointed as Director
08-04-2016 Alain De Coster: Mandate renewed as Director
10-04-2015 SPRL XAVIER PIERLET: Resigned as Director
15-10-2014 Alain De Coster: Appointed as Director
30-09-2014 DEFORCHE Kasper: Resigned as Director
+ 20 not shown in this overview
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2004
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.

Kunstlaan 581000 Brussel
Ground area
3,149 m²
Building footprint
3,026 m²
Volume, LiDAR
70,303 m³
Parcel 21805E0482/00C000, Brussels · tallest building 31.9 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
NINIA
Kunstlaan 58, 1000 BrusselNACE 70111
since 20042.143.689.706
1 parcel
Brussels 1 (100%)
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
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

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 companies
+20 companies via a shared corporate director +20via a sharedcorporate director+6 companies via a shared director +6via a shareddirectorF.O.A. MANAGEMENT, Shared director FMF.O.A.MANAGEMENTJ-II, Shared director JJ-IIREPSAK, Shared director RREPSAKWATERLOO SHOPPING, Shared director WSWATERLOOSHOPPINGWERELDHAVE BELGIUM, Shared director WBWERELDHAVEBELGIUMWERELDHAVE BELGIUM SERVICES, Shared director WBWERELDHAVEBELGIUM …VICESALIPHIL, Shared corporate director AALIPHILINTERPARKING, Shared corporate director IINTERPARKINGMECCO-GOSSENT, Shared corporate director MMECCO-GOSSENTOTTIGNIMMO, Shared corporate director OOTTIGNIMMONINIA NINIA0869.651.619
Shared directorsBundled connections
Network connections
F.O.A. MANAGEMENT
Shared director
GENT ZUID
Shared director
J-II
Shared director
KIEVITPLEIN PARKING
Shared director
Show 32 more network connections
Nobel
Shared director
PARC DE L'ALLIANCE
Shared director
RDV-INVEST
Shared director
REPSAK
Shared director
TOLEDA INVEST
Shared director
WATERLOO SHOPPING
Shared director
WERELDHAVE BELGIUM
Shared director
AG FINANCE
Shared corporate director
AG REAL ESTATE
Shared corporate director
AG Real Estate Property Management
Shared corporate director
AG REAL ESTATE SHARED SERVICES
Shared corporate director
AIRPORT DEVELOPMENT
Shared corporate director
ALIPHIL
Shared corporate director
ATLANTIC CERTIFICATES
Shared corporate director
BANIMMO
Shared corporate director
BERCHEM X PARKING
Shared corporate director
CANAL WHARF
Shared corporate director
CENTRE 58
Shared corporate director
COMULEX
Shared corporate director
DBFM Scholen van Morgen
Shared corporate director
IMMOBILIERE DE LA LAINE
Shared corporate director
INTERPARKING
Shared corporate director
JEAN CRAB ET SES FILS
Shared corporate director
JULIE BRICHANT UNIT 3
Shared corporate director
MECCO-GOSSENT
Shared corporate director
OTTIGNIMMO
Shared corporate director
PRESTIBEL LEFT VILLAGE
Shared corporate director
REGATTA-L.O.
Shared corporate director
Urbanove Shopping Development
Shared corporate director

Ownership & control

5 parties
Control over this companysits on this company's board5
17 subsidiaries · 1 location
15 subsidiaries · 1 location
11 subsidiaries · 1 location
10 subsidiaries · 1 location
10 subsidiaries · 1 location
controls
NINIABE 0869.651.619

Capital and shareholders

Founding capital 4,000,000 EUR · 4,000 shares
founder: LES ASSURANCES DE FORTIS BANQUE (BE 0248.196.274)
State Gazette act of 05-11-2004
Founding capital 4,000,000 EUR · 4,000 shares
founder: DE VERZEKERINGEN VAN FORTIS BANK (BE 0248.196.274)
State Gazette act of 05-11-2004

Similar companies · same sector, comparable size

Of 12,012 companies in sector 68203 we hold annual accounts for 5,979. 1,360 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded26-10-2004
Fiscal year end31-12
Activities, NACEBEL
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers

Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.