PROFIL IMMO
ActiveSummary
PROFIL IMMO has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.2m) and a net result of -€299. Equity fluctuates too strongly from year to year to read a trend from it. The computed 12-month bankruptcy probability is 0.6% (low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 03-06-2005 Normal situation
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.149.207.818 4651 Herve, since 26-08-2005
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Philippe HUSTINDirector
- Holdings
- Shares in 2 companies MT BUILDING and DECAP'BOIS
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.6%
Annual accounts 2025
- Turnover
- €0
- Loss
- €299
- Equity
- -€1.2m
- =
- Total assets
- €715,163
- ▼ 29.3%
- Negative equity on 31-12-2025
Score breakdownraises riskCapped at 59: negative equityNegative equity -€1.2m1 change of registered office in 24 monthslowers riskSize: turnover €0, total assets €715,163Figures for financial year 2025 (filed on 10-07-2026)Show the evidence
Checked score
Score 2025
54
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 27% of micro companies without a NACE code
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Weak
Solvency
0=
equity -171.9% of total assets
Liquidity
18+13
short-term debt 262.7% · cash 14.3%
Profitability
69=
return on assets 0.0%
Bankruptcy probability within 12 months
0.6%
Low
0%0.5%1.5%4%10%≥ 25%
About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.8%
01-2025: 0.9%▲ +0.1 percentage points vs 12-2024
02-2025: 0.9%● unchanged vs 01-2025
03-2025: 0.9%● unchanged vs 02-2025
04-2025: 0.9%● unchanged vs 03-2025
05-2025: 0.9%● unchanged vs 04-2025
06-2025: 0.9%● unchanged vs 05-2025
07-2025: 0.9%● unchanged vs 06-2025highest value
08-2025: 0.2%▼ -0.7 percentage points vs 07-2025
09-2025: 0.2%● unchanged vs 08-2025
10-2025: 0.2%● unchanged vs 09-2025
11-2025: 0.2%● unchanged vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.2%● unchanged vs 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026
08-2026: 0.2%● unchanged vs 07-2026lowest value
09-2026: 0.2%● unchanged vs 08-2026
10-2026: 0.6%▲ +0.4 percentage points vs 09-2026
11-2026: 0.6%● unchanged vs 10-2026
No credit on open account
Liquidity is insufficient, with a current ratio of 0.06 (0.17 in 2024), below 1. Short-term debt is 262.7% and cash 14.3% of total assets. Equity is negative.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro). It does better than 5% of them on solvency, 12% on liquidity, 47% on profitability and 46% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€1.2m
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 10-07-2026, 21 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
21 days early
2024
1 day early
2023
26 days late
2022
29 days late
2021
61 days late
2020
30 days late
2019
102 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 32 days after the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 27 August (4 of the last 5 accounts filed within 34 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 10-07-2026 at the NBB all 20 filings
Turnover
€0
2024 · €0
Total assets
€715,163▼ 29.3%
2024 · €1.0m
Net result
-€299
2024 · €830
Working capital
-€1.8m▲ 2.1%
2024 · -€1.8m
Multi-year overview
2018 to 2025, 8 financial yearsTurnover
€0
2025
20182025
Operating result
-€9,862
▼ 21.6%
2025
20182025
Net result
-€299
2025
20182025
Equity
-€1.2m
=
2025
20182025
Total assets
€715,163
▼ 29.3%
2025
20182025
Debt
€1.9m
▼ 13.5%
2025
20182025
Working capital
-€1.8m
▲ 2.1%
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€0€0
Operating result-€0.07m--€0.07m▼ 5.3%-€0.07m▲ 0.4%-€0.1m▼ 83.0%-€0.1m▼ 11.5%-€0.1m▲ 24.7%-€0.008m▲ 92.7%-€0.01m▼ 21.6%
Net result-€0.08m--€0.08m▼ 2.0%-€0.08m▲ 2.3%-€0.1m▼ 74.2%-€0.1m▲ 15.4%-€0.9m▼ 694%€0.001m-€299
Equity€0.09m-€0.01m▼ 87.4%-€0.07m-€0.2m▼ 204%-€0.3m▼ 56.8%-€1.2m▼ 288%-€1.2m▲ 0.1%-€1.2m=
Total assets€2.2m-€2.1m▼ 5.1%€1.9m▼ 6.4%€1.7m▼ 10.3%€2.0m▲ 16.0%€1.1m▼ 47.3%€1.0m▼ 5.2%€0.7m▼ 29.3%
Debt€2.0m-€1.9m▼ 1.3%€1.9m▼ 2.5%€1.8m▼ 3.2%€2.3m▲ 23.6%€2.2m▼ 1.8%€2.2m▼ 2.3%€1.9m▼ 13.5%
Working capital-€1.6m--€1.6m▼ 0.8%-€1.6m▲ 1.2%-€1.7m▼ 2.5%-€1.7m▼ 3.6%-€1.8m▼ 3.8%-€1.8m▼ 0.3%-€1.8m▲ 2.1%
The operating result for 2025 is a loss of €9,862, larger than the loss of €8,110 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €715,163
Fixed assets
€597,529 ▼ 6.6%
Current assets
€117,634 ▼ 68.4%
Equity and liabilities
Equity-€1.2m
Debt€1.9m
Equity is negative. Debt (€1.9m) exceeds the balance-sheet total (€715,163).
Key figures and ratios
EBITDA
€32,326▼
2024 · €53,840
Cash flow
€41,888▼
2024 · €62,780
Solvency
-171.9%▼
2024 · -121.5%
Current ratio
0.06▼
2024 · 0.17
ROA
0.0%▼
2024 · 0.1%
Interest coverage
25.80▲
2024 · 16.02
Debt ≤ 1 year
€1.9m▼
2024 · €2.2m
Debt > 1 year
€3,814=
2024 · €3,814
Income taxes
€0=
2024 · €0
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | €9,510 | €17,665 | €0 |
| Depreciation and write-downs of the year | €144,931 | €144,931 | €112,195 | €61,950 | €42,188 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | - | - | - | - | - | - | €0 | €0 | - |
| Non-recurring operating income76A | - | - | - | - | - | €10,500 | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | - | - | - | €0 | €0 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €142,309 | €143,764 | €144,931 | €144,931 | €144,931 | €112,195 | €61,950 | €42,188 | ▼ 31.9% |
| Other operating charges640/8 | - | - | - | €7,741 | €7,924 | €45,232 | €8,786 | €9,072 | ▲ 3.3% |
| Gross operating margin9900 | €81,415 | €79,098 | €80,751 | €20,801 | €5,808 | €46,750 | €62,626 | €41,398 | ▼ 33.9% |
| Operating profit (loss)9901 | -€68,721 | -€72,331 | -€72,046 | -€131,871 | -€147,048 | -€110,677 | -€8,110 | -€9,862 | ▼ 21.6% |
| Financial income75/76B | - | - | - | - | - | - | €8,661 | €7,175 | ▼ 17.2% |
| Recurring financial income75 | - | - | - | - | - | - | €8,661 | €7,175 | ▼ 17.2% |
| Financial charges65/66B | - | - | - | €9,386 | €8,218 | €805,523 | €3,361 | €1,253 | ▼ 62.7% |
| Recurring financial charges65 | €14,913 | €12,892 | €11,317 | €9,386 | €8,218 | €5,524 | €3,361 | €1,253 | ▼ 62.7% |
| Non-recurring financial charges66B | - | - | - | - | - | €799,999 | - | - | - |
| Profit (loss) for the period before taxes9903 | -€83,633 | -€85,223 | -€83,363 | -€141,258 | -€155,266 | -€916,199 | -€2,810 | -€3,939 | ▼ 40.2% |
| Transfer from deferred taxes780 | - | - | - | €5,386 | €40,353 | €3,640 | €3,640 | €3,640 | = |
| Income taxes67/77 | - | - | - | - | - | - | €0 | €0 | - |
| Profit (loss) for the period9904 | -€78,248 | -€79,838 | -€77,977 | -€135,872 | -€114,913 | -€912,559 | €830 | -€299 | - |
| Transfer from tax-exempt reserves789 | - | - | - | €10,459 | €78,277 | €7,069 | €7,069 | €7,069 | = |
| Profit (loss) for the period to be appropriated9905 | -€67,698 | -€69,378 | -€67,518 | -€125,412 | -€36,636 | -€905,490 | €7,899 | €6,770 | ▼ 14.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.2m | €2.1m | €1.9m | €1.7m | €2.0m | €1.1m | €1.0m | €0.7m | ▼ 29.3% |
| Fixed assets21/28 | €2.1m | €2.0m | €1.9m | €1.7m | €1.6m | €0.7m | €0.6m | €0.6m | ▼ 6.6% |
| Tangible fixed assets22/27 | €1.3m | €1.2m | €1.1m | €0.9m | €0.8m | €0.7m | €0.6m | €0.6m | ▼ 6.6% |
| Land and buildings22 | - | - | - | €0.9m | €0.8m | €0.7m | €0.6m | €0.6m | ▼ 6.6% |
| Plant, machinery and equipment23 | - | - | - | - | €0 | €0 | €0 | €0 | - |
| Financial fixed assets28 | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | €0 | - | - | - |
| Current assets29/58 | €0.05m | €0.06m | €0.07m | €0.01m | €0.4m | €0.4m | €0.4m | €0.1m | ▼ 68.4% |
| Amounts receivable within one year40/41 | €0.04m | €0.05m | €0.04m | €0.002m | €0.4m | €105 | €0.01m | €0.01m | ▲ 34.9% |
| Trade receivables40 | - | - | - | - | - | €105 | €0.007m | €0.01m | ▲ 54.1% |
| Other amounts receivable41 | - | - | - | €0.002m | €0.4m | €0 | €0.003m | €0.002m | ▼ 17.2% |
| Current investments50/53 | - | - | - | - | - | - | €0.3m | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €0.009m | €0.005m | €0.03m | €0.01m | €0.03m | €0.4m | €0.04m | €0.1m | ▲ 155% |
| Deferred charges and accrued income490/1 | - | - | - | €0.002m | €0.001m | €0.002m | €0.002m | €0.002m | ▲ 6.0% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.2m | €2.1m | €1.9m | €1.7m | €2.0m | €1.1m | €1.0m | €0.7m | ▼ 29.3% |
| Equity10/15 | €0.09m | €0.01m | -€0.07m | -€0.2m | -€0.3m | -€1.2m | -€1.2m | -€1.2m | = |
| Contributions10/11 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Capital10 | - | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Issued capital100 | - | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Reserves13 | €0.3m | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | €0.1m | ▼ 5.5% |
| Tax-exempt reserves132 | - | - | - | €0.2m | €0.1m | €0.1m | €0.1m | €0.1m | ▼ 5.5% |
| Profit (loss) carried forward14 | -€0.4m | -€0.5m | -€0.5m | -€0.7m | -€0.7m | -€1.6m | -€1.6m | -€1.6m | ▲ 0.4% |
| Provisions and deferred taxes16 | €0.1m | €0.1m | €0.1m | €0.1m | €0.07m | €0.07m | €0.07m | €0.06m | ▼ 5.5% |
| Deferred taxes168 | - | - | - | €0.1m | €0.07m | €0.07m | €0.07m | €0.06m | ▼ 5.5% |
| Amounts payable17/49 | €2.0m | €1.9m | €1.9m | €1.8m | €2.3m | €2.2m | €2.2m | €1.9m | ▼ 13.5% |
| Amounts payable after more than one year17 | €0.3m | €0.2m | €0.2m | €0.2m | €0.1m | €0.05m | €0.004m | €0.004m | = |
| Financial debts170/4 | - | - | - | €0.1m | €0.09m | €0.04m | €0 | - | - |
| Other amounts payable178/9 | - | - | - | €0.01m | €0.01m | €0.008m | €0.004m | €0.004m | = |
| Amounts payable within one year42/48 | €1.7m | €1.7m | €1.7m | €1.7m | €2.2m | €2.2m | €2.2m | €1.9m | ▼ 13.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.05m | €0.05m | €0.05m | €0.04m | €0 | ▼ 100% |
| Trade debts44 | €0.001m | €0.001m | €0.003m | €18 | €0.001m | €0.001m | €0.001m | €0.001m | ▲ 64.7% |
| Suppliers440/4 | - | - | - | €18 | €0.001m | €0.001m | €0.001m | €0.001m | ▲ 64.7% |
| Other amounts payable47/48 | - | - | - | €1.6m | €2.1m | €2.1m | €2.1m | €1.9m | ▼ 11.8% |
| Accrued charges and deferred income492/3 | - | - | - | €0.001m | - | - | - | €0 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€78,248 | -€79,838 | -€77,977 | -€135,872 | -€114,913 | -€912,559 | €830 | -€299 | - |
| + Depreciation and write-downs630 | €142,309 | €143,764 | €144,931 | €144,931 | €144,931 | €112,195 | €61,950 | €42,188 | ▼ 31.9% |
| Operating cash flow (approximation) | €64,061 | €63,927 | €66,954 | €9,059 | €30,018 | -€800,365 | €62,780 | €41,888 | ▼ 33.3% |
| Investment in fixed assets (approximation) | - | -€26,224 | €0 | €0 | €0 | €790,490 | -€17,665 | €0 | - |
| Change in cash | - | -€4,031 | €20,739 | -€16,163 | €15,380 | €355,287 | -€340,467 | €62,162 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 1,242 companies had the same profile as PROFIL IMMO has now. Two years later, 92.8% were still going and 1.9% had gone bankrupt.
- Small
- 20 years or older
- negative equity
- a small loss
92.8%
was still going
4.0%
stopped otherwise
1.9%
went bankrupt
Another 1.4% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of PROFIL IMMO itself: 0.6% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 1,242 companies, not a prediction for PROFIL IMMO. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 20 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 10-07-2026 | 2026-00278206 | |
| 31-12-2024 | micro format | 30-07-2025 | 2025-00327260 | |
| 31-12-2023 | micro format | 26-08-2024 | 2024-00367897 | |
| 31-12-2022 | micro format | 29-08-2023 | 2023-00365121 | |
| 31-12-2021 | micro format | 30-09-2022 | 2022-20453666 | |
| 31-12-2020 | micro format | 30-08-2021 | 2021-59200166 | |
| 31-12-2019 | micro format | 10-11-2020 | 2020-69900254 | |
| 31-12-2018 | micro format | 29-08-2019 | 2019-61000409 | |
| 31-12-2017 | micro format | 30-09-2018 | 2018-68300501 | |
| 31-12-2016 | micro format | 30-08-2017 | 2017-53800066 |
Board & ownership
Directors
Directors
1 director, last change in 2026
Philippe HUSTIN
Current
Sole director · current term since 01-01-2025 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. Transfert du siège social. Après adoption de la déclaration de l'assemblée, les différents points de l'ordre du jour sont soumis au vote…”
deed of 10-10-2022Owners and capital
Shareholders
Stated in the act
act of 10-10-2022 ↗
- Philippe HUSTIN all shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe HUSTIN |
|
| Manoir de la Tour |
|
| P.H. IMMO |
|
Network & group
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 2022
- Equity -€63,816 Profit of €27,778 in 2023 (loss of €99,894 in 2022) Checked score 2432.26%
- Equity -€8,396 Loss of €77,319 in 2023 (profit of €119,897 in 2022)32%
Companies at the same address
2 other companiesConnections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
P.H. IMMO
via Philippe HUSTIN · Permanent representative
former→
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-09
Gazette deed
Registered office moved within HerveNew seat: Rue de Herve 72, 4651 Herve · Previous seat: Rue de Verviers 58, 4651 Herve (Battice)2 points ▸
Gazette deed
Registered office moved within Herve
New seat: Rue de Herve 72, 4651 Herve · Previous seat: Rue de Verviers 58, 4651 Herve (Battice)2 points ▸
- Registered-office move, Rue de Herve 72, 4651 Herve
- Board meeting, 15-09-2026
27-07
Gazette deed
Appointment: Philippe HUSTIN (sole director)Declaration · Power of attorney7 points ▸
Gazette deed
Appointment: Philippe HUSTIN (sole director)
Declaration · Power of attorney7 points ▸
- General meeting, 01-06-2026
- Director in office, Philippe HUSTIN (sole director)
- Declaration, “omission matérielle, aucune décision de renouvellement n'a été prise lors de l'assemblée générale ordinaire du 30-06-2025” (deed in French)
- Director appointment, Philippe HUSTIN (sole director)
- Declaration, “dans toute la mesure permise par le Code des sociétés et des associations, actes de gestion accomplis par l'intéressé depuis le 1er janvier 2025 dans l'intérêt…” (deed in French)
- Power of attorney
- Other provision, 18H30, “clôture de la séance” (deed in French)
10-07
abbreviated format · 21 days before the deadline
2025
30-07
micro format · 1 day before the deadline
2024
31-12
Financial
Back to profitnet €830
The net result is €830, after 6 loss-making years.
26-08
micro format · 26 days late
2023
31-12
Financial
Weakest financial yearnet -€912,559
The net result drops to -€912,559, the lowest from 2018 to 2025. It recovers the following year.
29-08
micro format · 29 days late
2022
10-10
Gazette deed
Registered office moved from Liege to BatticeNew seat: Rue de Verviers 58/rez 4651 BATTICE · Previous seat: Rue Ferdinan-Hénaux, 11 à 4000 LIEGE · Resignations: P.H. IMMO (director) and MDT (director)9 points ▸
Gazette deed
Registered office moved from Liege to Battice
New seat: Rue de Verviers 58/rez 4651 BATTICE · Previous seat: Rue Ferdinan-Hénaux, 11 à 4000 LIEGE · Resignations: P.H. IMMO (director) and MDT (director)9 points ▸
- General meeting, 29-08-2022
- Philippe HUSTIN holds all the shares
- Other provision, “validité de la réunion sans convocation” (deed in French)
- Director resignation, P.H. IMMO (director)
- Director resignation, MDT (director)
- Director reappointment, Philippe HUSTIN (director)
- Other provision, “pouvoir d'administration, pouvoirs prévus par la loi et les statuts” (deed in French)
- Registered-office move, Rue de Verviers 58/rez 4651 BATTICE
- Other provision, “clôture de la séance, après lecture et approbation du procès-verbal” (deed in French)
30-09
micro format · 61 days late
2021
30-08
micro format · 30 days late
2020
10-11
micro format · 102 days late
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
History
Company details
Register details
Identity
KBO recordName
PROFIL IMMO in French
Enterprise number
0874.245.855
Legal form
Public limited company
Status
Active, normale toestand
Founded
03-06-2005
Entity type
Legal entity
Registered office and establishments
Registered office
Rue de Herve 72, 4651 Herve, Belgium
1 former office
- Rue Ferdinan-Hénaux,11, 4000 Liege until 29-08-2022 · act of 10-10-2022
Establishment unit
PROFIL IMMO, Rue de Verviers 58, 4651 Herve since 26-08-2005 · unit number 2.149.207.81868110 Buying and selling of own real estate
Invoicing and payment
VAT number
BE 0874.245.855
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Sites & property
Location
Buildings and parcels at the addresses
Ground area
1,901 m²
Building footprint
332 m²
Building volume
3,237 m³
Tallest building: 13.8 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 63006C0107/00H000 | Wallonia | 1,212 m² | 1 · 240 m² | 13.8 m · 4 |
| 63006D0298/00S008 | Wallonia | 690 m² | 1 · 92 m² | 9.6 m · 3 |