RAIL FACILITIES
ActiveSummary
RAIL FACILITIES has been active since 1930 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.0m and a net result of €111,719. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 95% of 441 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
What they do
Other amusement and recreation activities
NACE 93299NACE 92724
#1 company by total assets in Sint-Gillis, Arts, sports and recreation sector1 site
How big
€14.8mturnover 2025
- Equity
- €11.0m
- Profit
- €111,719
Who decides
- Parent
- HR RAIL · 100%
- Board
- 12 members
Accounts 126 d early
Why 76- Higher-failure-rate region+ Long track record+ Lower-failure-rate sector+ Annual accounts: healthy financial profile+ Lower-risk legal formLatest accounts filed on timeShow the evidence
Checked score
Score 2025
Axes · tick = 2024
Profitability40▼-1
Solvency100=
Growth54▼-1
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €800,000 at 30 days acceptable
Liquidity ample (current ratio 14.74 against 20.02 in 2024; short-term debt: 6.8% and cash: 3.9% of total assets), and 6.8% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 93
Relative position
BE, all sectors
reference
Sports, amusement and recreation activities (NACE 93)
about 50% fewer bankruptcies
← 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 2025Solvency, return and age of the figures
Solvency
93.2%
Return on assets
0.9%
Age of the figures
9 mo
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 27-03-2026, 126 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
126 d early
2024
129 d early
2023
127 d early
2022
126 d early
2021
125 d early
2020
134 d early
2019
128 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 128 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 42% of the sector filed late.
Checked, nothing found (2)
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. Usually files around 27 March (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
- Permanent representatives: Christine Vanderveeren and Luc…State Gazette act
- Annual accounts filedfiscal year 2025 · full…
- Appointments: Rosalie Przegralek, Luc Vanophalvens and…Resignations: Karline Libert, Gaël Deloge…
Financials
Fiscal year 2025Turnover €14.8mProfit €111,719Solvency 93.2%Liquidity 14.74
Turnover
€14.8m▲ 7.0%
2018 - 2025
Net result
€111,719▼ 25.0%
2018 - 2025
Equity
€11.0m▲ 1.0%
2018 - 2025
Staff (FTE)
0.3▼ 70.0%
2018 - 2022
Financials · fiscal year 2025, full schema
In the rankings
#1 company by total assets in Sint-Gillis, Arts, sports and recreation sector#1 company by equity in Sint-Gillis, Arts, sports and recreation sector#1 oldest company in Sint-Gillis, Arts, sports and recreation sector
Trend over the years
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 93, Sports, amusement and recreation activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€10.1m▲ 38.9%€11.3m▲ 11.6%€13.8m▲ 22.6%€13.9m▲ 0.3%€14.8m▲ 7.0%
Operating result€0.1m▼ 13.9%€0.1m▲ 13.6%€0.2m▲ 31.1%€0.09m▼ 54.6%€0.06m▼ 35.8%
Net result€0.06mwithin the sector's middle half▼ 8.4%€0.07mwithin the sector's middle half▲ 23.4%€0.2mabove the sector's middle half▲ 180%€0.1mabove the sector's middle half▼ 22.4%€0.1mwithin the sector's middle half▼ 25.0%
EBIT margin1.3%▼ 0.8pp1.3%=1.4%▲ 0.1pp0.6%▼ 0.8pp0.4%▼ 0.3pp
Equity€10.5mabove the sector's middle half▲ 0.5%€10.6mabove the sector's middle half▲ 0.7%€10.7mabove the sector's middle half▲ 1.8%€10.9mabove the sector's middle half▲ 1.4%€11.0mabove the sector's middle half▲ 1.0%
Total assets€12.8mabove the sector's middle half▲ 0.8%€11.1mabove the sector's middle half▼ 12.9%€11.3mabove the sector's middle half▲ 1.6%€11.5mabove the sector's middle half▲ 1.6%€11.8mabove the sector's middle half▲ 3.0%
Debt€2.3m▲ 2.2%€0.6m▼ 75.3%€0.5m▼ 1.8%€0.6m▲ 4.8%€0.8m▲ 40.2%
Working capital€10.5mabove the sector's middle half▼ 14.5%€10.6mabove the sector's middle half▲ 0.8%€10.7mabove the sector's middle half▲ 1.8%€10.9mabove the sector's middle half▲ 1.3%€11.0mabove the sector's middle half▲ 0.9%
Solvency82.2%above the sector's middle half▼ 0.2pp95.0%above the sector's middle half▲ 12.8pp95.1%above the sector's middle half▲ 0.2pp95.0%above the sector's middle half▼ 0.2pp93.2%above the sector's middle half▼ 1.8pp
Current ratio5.63above the sector's middle half▼ 29.0620.12above the sector's middle half▲ 14.4920.67above the sector's middle half▲ 0.5520.02above the sector's middle half▼ 0.6514.74above the sector's middle half▼ 5.28
Return on assets (ROA)0.4%within the sector's middle half=0.6%within the sector's middle half▲ 0.2pp1.7%within the sector's middle half▲ 1.1pp1.3%within the sector's middle half▼ 0.4pp0.9%within the sector's middle half▼ 0.4pp
Staff (FTE)1below the sector's middle half=0.3below the sector's middle half▼ 70.0%
above
within
below
the middle half (P25 to P75) of NACE 93, Sports, amusement and recreation activities, each year against the same schema; no band under 30 filings.
Result and balance sheet
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 36% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €11.8m
Fixed assets
€40,250 ▲ 82.1%
Current assets
€11.8m ▲ 2.8%
Equity and liabilities €11.8m
Equity
€11.0m ▲ 1.0%
Debt
€807,995 ▲ 40.2%
Debt's share of the balance-sheet total rises from 5.0% to 6.8%. Equity and debt are higher.
Key figures and ratios
Key figures and ratios
Quick ratio
13.72▼
2024 · 19.14
Debt to equity
0.07▲
2024 · 0.05
ROE
1.0%▼
2024 · 1.4%
Debt ≤ 1 year
€799,104▲
2024 · €571,978
Income taxes
€39,650▼
2024 · €52,409
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 1,860 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.1%
went bankrupt
2.0%
stopped otherwise
98%
still going
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 1.0% |
| 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% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,860 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Filed annual accounts
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €11.3m | €13.8m | €13.9m | €14.8m | ▲ 7.0% |
| Turnover70 | €10.1m | €11.3m | €13.8m | €13.9m | €14.8m | ▲ 7.0% |
| Operating charges60/66A | - | €11.1m | €13.6m | €13.8m | €14.8m | ▲ 7.2% |
| Goods for resale, raw materials and consumables60 | - | €10.6m | €13.2m | €13.3m | €14.3m | ▲ 7.4% |
| Purchases600/8 | - | €10.8m | €12.9m | €13.4m | €14.5m | ▲ 8.4% |
| Change in stocks: decrease (increase)609 | - | -€0.2m | €0.3m | -€0.1m | -€0.3m | ▼ 115% |
| Services and other goods61 | - | €0.5m | €0.5m | €0.5m | €0.5m | ▲ 3.2% |
| Remuneration, social security and pensions62 | - | €0.02m | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.01m | €0.01m | €0.01m | - | - | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€0.004m | -€0.007m | -€0.005m | -€0.006m | ▼ 20.2% |
| Other operating charges640/8 | - | €0.002m | €0.001m | €0.001m | €0.001m | ▲ 3.2% |
| Non-recurring operating charges66A | - | - | - | €0.005m | €0.003m | ▼ 34.3% |
| Operating profit (loss)9901 | €0.1m | €0.1m | €0.2m | €0.09m | €0.06m | ▼ 35.8% |
| Financial income75/76B | - | €0.001m | €0.07m | €0.1m | €0.1m | ▼ 16.0% |
| Recurring financial income75 | €0.002m | €0.001m | €0.07m | €0.1m | €0.1m | ▼ 16.0% |
| Income from current assets751 | - | €0.001m | €0.07m | €0.1m | €0.1m | ▼ 16.0% |
| Financial charges65/66B | - | €0.05m | €0.002m | €0.002m | €0.002m | ▲ 9.2% |
| Recurring financial charges65 | €0.05m | €0.05m | €0.002m | €0.002m | €0.002m | ▲ 9.2% |
| Debt charges650 | €0.05m | €0.05m | - | - | - | - |
| Other financial charges652/9 | - | €0.004m | €0.002m | €0.002m | €0.002m | ▲ 9.2% |
| Profit (loss) for the period before taxes9903 | €0.08m | €0.09m | €0.3m | €0.2m | €0.2m | ▼ 24.9% |
| Income taxes67/77 | €0.02m | €0.02m | €0.07m | €0.05m | €0.04m | ▼ 24.3% |
| Taxes670/3 | - | €0.02m | €0.07m | €0.05m | €0.04m | ▼ 24.3% |
| Tax adjustments and reversals of tax provisions77 | - | €70 | - | - | €13 | - |
| Profit (loss) for the period9904 | €0.06m | €0.07m | €0.2m | €0.1m | €0.1m | ▼ 25.0% |
| Profit (loss) for the period to be appropriated9905 | €0.06m | €0.07m | €0.2m | €0.1m | €0.1m | ▼ 25.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €12.8m | €11.1m | €11.3m | €11.5m | €11.8m | ▲ 3.0% |
| Fixed assets21/28 | €0.03m | €0.01m | €0.01m | €0.02m | €0.04m | ▲ 82.1% |
| Intangible fixed assets21 | €0.03m | €0.01m | €0.01m | €0.02m | €0.04m | ▲ 82.1% |
| Current assets29/58 | €12.7m | €11.1m | €11.3m | €11.5m | €11.8m | ▲ 2.8% |
| Amounts receivable after more than one year29 | - | €6.8m | €6.4m | €6.0m | €9.3m | ▲ 55.5% |
| Trade receivables290 | - | €2.8m | €2.4m | €2.0m | €1.6m | ▼ 19.9% |
| Other amounts receivable291 | - | €4.0m | €4.0m | €4.0m | €7.7m | ▲ 92.5% |
| Stocks and contracts in progress3 | €0.6m | €0.7m | €0.5m | €0.5m | €0.8m | ▲ 61.1% |
| Stocks30/36 | - | €0.7m | €0.5m | €0.5m | €0.8m | ▲ 61.1% |
| Goods purchased for resale34 | - | €0.6m | €0.4m | €0.5m | €0.7m | ▲ 53.5% |
| Advance payments36 | - | €0.003m | €0.09m | €0.02m | €0.07m | ▲ 264% |
| Amounts receivable within one year40/41 | €0.9m | €0.7m | €0.6m | €0.5m | €0.4m | ▼ 8.3% |
| Trade receivables40 | - | €0.7m | €0.6m | €0.4m | €0.4m | ▼ 3.9% |
| Other amounts receivable41 | - | €0.009m | €0.02m | €0.04m | €0.01m | ▼ 60.9% |
| Current investments50/53 | €7.2m | €2.2m | €3.0m | €3.7m | €0.7m | ▼ 80.6% |
| Other investments51/53 | - | €2.2m | €3.0m | €3.7m | €0.7m | ▼ 80.6% |
| Cash at bank and in hand54/58 | €0.5m | €0.7m | €0.9m | €0.7m | €0.5m | ▼ 34.5% |
| Deferred charges and accrued income490/1 | - | €0.008m | €0.04m | €0.07m | €0.07m | ▲ 0.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €12.8m | €11.1m | €11.3m | €11.5m | €11.8m | ▲ 3.0% |
| Equity10/15 | €10.5m | €10.6m | €10.7m | €10.9m | €11.0m | ▲ 1.0% |
| Contributions10/11 | €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 | €10.2m | €10.3m | €10.5m | €10.6m | €10.8m | ▲ 1.0% |
| Non-distributable reserves130/1 | - | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Legal reserve130 | - | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Tax-exempt reserves132 | - | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Distributable reserves133 | - | €10.3m | €10.5m | €10.6m | €10.7m | ▲ 1.1% |
| Amounts payable17/49 | €2.3m | €0.6m | €0.5m | €0.6m | €0.8m | ▲ 40.2% |
| Amounts payable within one year42/48 | €2.3m | €0.6m | €0.5m | €0.6m | €0.8m | ▲ 39.7% |
| Trade debts44 | €0.3m | €0.5m | €0.5m | €0.6m | €0.8m | ▲ 39.7% |
| Suppliers440/4 | - | €0.5m | €0.5m | €0.6m | €0.8m | ▲ 39.7% |
| Other amounts payable47/48 | - | €0.007m | €0.007m | €0.006m | €0.009m | ▲ 42.4% |
| Accrued charges and deferred income492/3 | - | €0.008m | €0.004m | €0.004m | €0.009m | ▲ 103% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €55,546 | €68,570 | €192,057 | €149,041 | €111,719 | ▼ 25.0% |
| + Depreciation and write-downs630 | €13,213 | €13,213 | €12,112 | - | - | - |
| Operating cash flow (approximation) | €68,759 | €81,782 | €204,169 | €149,041 | €111,719 | ▼ 25.0% |
| Investment in fixed assets (approximation) | - | €0 | -€10,000 | -€12,100 | -€18,150 | ▼ 50.0% |
| Change in cash | - | €215,175 | €116,571 | -€152,670 | -€245,154 | ▼ 60.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Comparable companies
Similar companies · same sector, comparable size
NextGen Invest
BE 1004.718.674
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DEBRA - IMMO
BE 0445.731.034
Tielt · Eq €11.8m
BERVANCO
BE 0462.587.654
Oostende · Eq €9.6m
VLAAMSE YACHTHAVEN NIEUWPOORT
BE 0431.735.122
Nieuwpoort · Eq €8.1m
GROTTES DE HAN
BE 0405.618.366
Rochefort · Eq €7.4m
Of 6,725 companies in this sector we hold annual accounts for 1,168. 69 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Board & ownership
12 directorsParent HR RAIL · 100%
Directors
Directors
12 directors, 1 in day-to-day management, no change since 2025
Board 12
Etienne Laurent
CurrentChair · since 30-04-2025 · Director · since 01-05-2022
Stéphane CHARUE
CurrentDirector · since 01-11-2017
Charles DE DECKER
CurrentDirector · since 30-01-2020
INFRABEL
CurrentDirector · since 12-06-2020 · Naamloze vennootschap van publiek recht · perm. rep.: VANDERVEEREN Christine Françoise
Infrabel S.A.D.P.
CurrentAdministrateur personne morale · since 12-06-2020 · Legal entity · perm. rep.: Christine Vanderveeren
LIBERT Kariine
CurrentDirector · since 19-02-2021
Koen DE MEY
CurrentDirector · since 17-03-2021
Amaud Decoux
CurrentDirector · since 15-03-2023
Show all 12 directors
Arnaud DECOUX
CurrentDirector · since 20-03-2024
Infrabel
CurrentDirector · since 20-03-2024 · Legal entity · perm. rep.: Christine VANDERVEEREN
Luc Vanophalvens
CurrentDirector · since 30-04-2025
Rosalie Przegralek
CurrentDirector · since 30-04-2025
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Marie-Hélène Colle
Not recently confirmedChair of the board
VERGEYLEN Lucien
Not recently confirmedDirector · since 09-04-2003
VAN HERCK Jozef
Not recently confirmedDirector · since 01-07-2004
PIENS Luc
Not recently confirmedDirector · since 23-05-2012
Rudy Verleysen
Not recently confirmedDirector · since 23-05-2012
DESCHAEPMEESTER Claude
Not recently confirmedDirector · since 21-03-2018
Day-to-day management 1
Rosalie Przegralek
CurrentAdministratrice déléguée · since 30-04-2025
Permanent representatives 1
Christine VANDERVEEREN
CurrentPermanent representative · since 20-03-2024 · for Infrabel
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Mandate history
43 people since 2003, 18 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Stéphane CHARUE |
|
| Charles DE DECKER |
|
| INFRABEL |
|
| Infrabel S.A.D.P. |
|
| LIBERT Kariine |
|
| Koen DE MEY |
|
| Etienne Laurent |
|
| Amaud Decoux |
|
| Arnaud DECOUX |
|
| Infrabel |
|
| Luc Vanophalvens |
|
| Rosalie Przegralek |
|
| VERGEYLEN Lucien |
|
| VAN HERCK Jozef |
|
| Marie-Hélène Colle |
|
| PIENS Luc |
|
| Rudy Verleysen |
|
| DESCHAEPMEESTER Claude |
|
| Karline Libert |
|
| Gaël Deloge |
|
| Thierry Van Dyck |
|
| Jean Marc Durieux |
|
| Geert Vandroogenbroeck |
|
| PIENS Luc Eddy |
|
| Jean Patoux |
|
| PATOUX Jean Philippe André Ghislain |
|
| Christine Vanderveeren |
|
| VANDERVEEREN Christine Françoise |
|
| Luc Hastir |
|
| Claudy Deschaepmeester |
|
| Van GESTEL Karina |
|
| BECHET André |
|
| POTUMS Marc |
|
| Marc Smeets |
|
| Serge Tonneaux |
|
| Michel Grote |
|
| SCRL Grant Thornton Réviseurs d'entreprises |
|
| Ann Lauwereys |
|
| PKF Reviseurs d'entreprises SCRL |
|
| Hugo De Haes |
|
| KPMG Réviseurs d'Entreprises |
|
| S.C.P.RL Michel DELBROUCK & C° |
|
| VAN HOVE Roger |
|
Structure & network
Owners and holdings
1 ownerChain of control
- HR RAIL
- RAIL FACILITIES
Highest known parent: HR RAIL. The sources do not say who stands above it.
Owners 1
- HR RAILparentSourceaccounts HR RAIL 2025100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
BENE RAIL INTERNATIONAL
Shared director
→
GREENSKY
Shared director
→
INTERMUTUALISTISCH AGENTSCHAP
Shared director
→
Capital and shareholders
Capital over the years
- 12-04-2021 Capital stated in the act · €248,000 · 10,000 shares
Timeline
40 eventsLatest 14-09-2026Next filing 31-07-2027
History
Acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
14-09
State Gazette act
Permanent representatives: Christine Vanderveeren and Luc Donkerwolke2 facts ▸
State Gazette act
Permanent representatives: Christine Vanderveeren and Luc Donkerwolke
2 facts ▸
- Permanent representative, Christine Vanderveeren (permanent representative)
- Permanent representative, Luc Donkerwolke (permanent representative)
27-03
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
17-11
State Gazette act
Appointments: Rosalie Przegralek, Luc Vanophalvens and Etienne LaurentResignations: Karline Libert, Gaël Deloge and Thierry Van Dyck10 facts ▸
State Gazette act
Appointments: Rosalie Przegralek, Luc Vanophalvens and Etienne Laurent
Resignations: Karline Libert, Gaël Deloge and Thierry Van Dyck10 facts ▸
- General meeting, 30-04-2025
- Director appointment, Rosalie Przegralek (director)
- Director appointment, Luc Vanophalvens (director)
- Board meeting, 06-06-2025
- Director appointment, Rosalie Przegralek (administratrice déléguée)
- Director appointment, Etienne Laurent (chair)
- Director resignation, Karline Libert (director)
- Director resignation, Gaël Deloge (director)
- Director resignation, Thierry Van Dyck (director)
- Board resolution, Réduction du nombre d'administrateurs de neuf à huit membres
24-03
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
18-06
State Gazette act
Reappointments: Thierry VAN DYCK, Gaël DELOGE and 7 othersPermanent representative: Christine VANDERVEEREN11 facts ▸
State Gazette act
Reappointments: Thierry VAN DYCK, Gaël DELOGE and 7 others
Permanent representative: Christine VANDERVEEREN11 facts ▸
- General meeting, 20-03-2024
- Director reappointment, Thierry VAN DYCK (director)
- Director reappointment, Gaël DELOGE (managing director)
- Director reappointment, Stéphane CHARUE (director)
- Director reappointment, Karline LIBERT (director)
- Director reappointment, Etienne LAURENT (director)
- Director reappointment, Charles DE DECKER (director)
- Director reappointment, Infrabel (director)
- Permanent representative, Christine VANDERVEEREN
- Director reappointment, Arnaud DECOUX (director)
- Director reappointment, Koen DE MEY (director)
26-03
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
21-04
State Gazette act
Resignation: Jean Marc Durieux (director)Appointment: Amaud Decoux (director) · Reappointment: KPMG réviseurs d'entreprises (statutory auditor) · Permanent representative: Tanguy Legein5 facts ▸
State Gazette act
Resignation: Jean Marc Durieux (director)
Appointment: Amaud Decoux (director) · Reappointment: KPMG réviseurs d'entreprises (statutory auditor) · Permanent representative: Tanguy Legein5 facts ▸
- General meeting, 15-03-2023
- Director resignation, Jean Marc Durieux (director)
- Director appointment, Amaud Decoux (director)
- Auditor reappointment, KPMG réviseurs d'entreprises (statutory auditor)
- Permanent representative, Tanguy Legein
27-03
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
10-03
State Gazette act
Permanent representative: Tanguy Legein1 fact ▸
State Gazette act
Permanent representative: Tanguy Legein
1 fact ▸
- Permanent representative, Tanguy Legein
07-02
State Gazette act
Resignation: Geert Vandroogenbroeck (director)Appointment: Etienne Laurent (director)3 facts ▸
State Gazette act
Resignation: Geert Vandroogenbroeck (director)
Appointment: Etienne Laurent (director)3 facts ▸
- Board meeting, 17-06-2022
- Director resignation, Geert Vandroogenbroeck (director)
- Director appointment, Etienne Laurent (director)
2022
31-12
Financial
Liquidity quadruplescurrent ratio 20.12
Current ratio from 5.63 to 20.12; short-term debt falls from €2.3m to €551,850.
28-03
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
31-12
Financial
Weakest financial yearnet €55,546 ▼8.4%
Net result drops to €55,546, the lowest in the series; recovery starts the following year.
16-11
State Gazette act
Resignation: Jean Patoux (managing director)Appointment: Gaël Deloge (managing director)3 facts ▸
State Gazette act
Resignation: Jean Patoux (managing director)
Appointment: Gaël Deloge (managing director)3 facts ▸
- Board meeting, 19-02-2021
- Director resignation, Jean Patoux (managing director)
- Director appointment, Gaël Deloge (managing director)
12-04
State Gazette act
Resignations: VANDERVEEREN Christine Françoise, PATOUX Jean Philippe André Ghislain and PIENS Luc EddyReappointments: INFRABEL (director) and LIBERT Kariine (director) · Appointment: DE MEY Koen (director) · Approval15 facts ▸
State Gazette act
Resignations: VANDERVEEREN Christine Françoise, PATOUX Jean Philippe André Ghislain and PIENS Luc Eddy
Reappointments: INFRABEL (director) and LIBERT Kariine (director) · Appointment: DE MEY Koen (director) · Approval15 facts ▸
- General meeting, 17-03-2021
- Approval, 31-12-2020
- Director discharge, Rail Facilities
- Director resignation, VANDERVEEREN Christine Françoise (director)
- Director resignation, PATOUX Jean Philippe André Ghislain (director)
- Director resignation, PIENS Luc Eddy (director)
- Director reappointment, INFRABEL (director)
- Director reappointment, LIBERT Kariine (director)
- Director appointment, DE MEY Koen (director)
- Mandate compensation, INFRABEL
- Mandate compensation, LIBERT Kariine
- Mandate compensation, DE MEY Koen
- +3 further facts in this act
19-03
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
14-10
State Gazette act
Appointment: Thierry Van Dyck (chair of the board)Resignation: Marie Hélène COLLE (chair of the board)5 facts ▸
State Gazette act
Appointment: Thierry Van Dyck (chair of the board)
Resignation: Marie Hélène COLLE (chair of the board)5 facts ▸
- Board meeting, 14-02-2020
- General meeting, 18-03-2020
- Director appointment, Thierry Van Dyck (chair of the board)
- Director resignation, Marie Hélène COLLE (chair of the board)
- Director appointment, Thierry Van Dyck (director)
14-10
State Gazette act
Resignation: Christine Vanderveeren (director)Appointment: Infrabel S.A.D.P (administrateur personne morale) · Permanent representative: Christine Vanderveeren4 facts ▸
State Gazette act
Resignation: Christine Vanderveeren (director)
Appointment: Infrabel S.A.D.P (administrateur personne morale) · Permanent representative: Christine Vanderveeren4 facts ▸
- Board meeting, 12-06-2020
- Director resignation, Christine Vanderveeren (director)
- Director appointment, Infrabel S.A.D.P (administrateur personne morale)
- Permanent representative, Christine Vanderveeren
24-08
State Gazette act
Resignation: Marie Hélène COLLE (director)Appointments: Thierry Van Dyck (director) and KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Patrick De Schutter5 facts ▸
State Gazette act
Resignation: Marie Hélène COLLE (director)
Appointments: Thierry Van Dyck (director) and KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Patrick De Schutter5 facts ▸
- General meeting, 18-03-2020
- Director resignation, Marie Hélène COLLE (director)
- Director appointment, Thierry Van Dyck (director)
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Patrick De Schutter (permanent representative)
25-03
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
10-02
State Gazette act
Resignation: Luc Hastir (director)Appointment: Charles De Decker (director)3 facts ▸
State Gazette act
Resignation: Luc Hastir (director)
Appointment: Charles De Decker (director)3 facts ▸
- Board meeting, 14-06-2019
- Director resignation, Luc Hastir (director)
- Director appointment, Charles De Decker (director)
2019
04-06
State Gazette act
Resignation: Claudy Deschaepmeester (director)Appointment: Jean Marc Durieux (director) · Reappointment: Jean Marc Durieux (director)5 facts ▸
State Gazette act
Resignation: Claudy Deschaepmeester (director)
Appointment: Jean Marc Durieux (director) · Reappointment: Jean Marc Durieux (director)5 facts ▸
- Board meeting, 14-09-2018
- Director resignation, Claudy Deschaepmeester (director)
- Director appointment, Jean Marc Durieux (director)
- General meeting, 20-03-2019
- Director reappointment, Jean Marc Durieux (director)
08-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
23-10
State Gazette act
Permanent representative: Patrick De Schutter1 fact ▸
State Gazette act
Permanent representative: Patrick De Schutter
1 fact ▸
- Permanent representative, Patrick De Schutter
02-05
State Gazette act
Reappointments: COLLE Marie Hélène, PATOUX Jean and 6 othersResignation: Van GESTEL Karina (director) · Appointments: DELOGE Gaël (director) and PATOUX Jean (managing director)12 facts ▸
State Gazette act
Reappointments: COLLE Marie Hélène, PATOUX Jean and 6 others
Resignation: Van GESTEL Karina (director) · Appointments: DELOGE Gaël (director) and PATOUX Jean (managing director)12 facts ▸
- General meeting, 21-03-2018
- Director reappointment, COLLE Marie Hélène (director)
- Director reappointment, PATOUX Jean (director)
- Director reappointment, CHARUE Stéphane (director)
- Director reappointment, VANDROOGENBROECK Geert (director)
- Director reappointment, HASTIR Luc (director)
- Director reappointment, VANDERVEEREN Christine (director)
- Director reappointment, DESCHAEPMEESTER Claude (director)
- Director reappointment, PIENS Luc (director)
- Director resignation, Van GESTEL Karina (director)
- Director appointment, DELOGE Gaël (director)
- Director appointment, PATOUX Jean (managing director)
12-04
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
16-03
State Gazette act
Appointments: Luc Hastir, Stéphane Charue and Jean PatouxResignations: André Bechet (director) and Marc Potums (director)6 facts ▸
State Gazette act
Appointments: Luc Hastir, Stéphane Charue and Jean Patoux
Resignations: André Bechet (director) and Marc Potums (director)6 facts ▸
- Board meeting, 22-09-2017
- Director appointment, Luc Hastir (director)
- Director appointment, Stéphane Charue (director)
- Director resignation, André Bechet (director)
- Director resignation, Marc Potums (director)
- Director appointment, Jean Patoux (managing director)
2017
12-05
State Gazette act
Appointment: KPMG réviseurs d'entreprises SCRL (statutory auditor)Permanent representative: Erik Clinck · Mandate compensation4 facts ▸
State Gazette act
Appointment: KPMG réviseurs d'entreprises SCRL (statutory auditor)
Permanent representative: Erik Clinck · Mandate compensation4 facts ▸
- General meeting, 15-03-2017
- Auditor appointment, KPMG réviseurs d'entreprises SCRL (statutory auditor)
- Permanent representative, Erik Clinck
- Mandate compensation, KPMG réviseurs d'entreprises SCRL
04-05
State Gazette act
Resignation: Marc Smeets (director)Appointment: Christine Vanderveeren (director)3 facts ▸
State Gazette act
Resignation: Marc Smeets (director)
Appointment: Christine Vanderveeren (director)3 facts ▸
- Board meeting, 16-09-2016
- Director resignation, Marc Smeets (director)
- Director appointment, Christine Vanderveeren (director)
04-04
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
17-02
State Gazette act
Resignation: Serge Tonneaux (director)Appointment: Karina Van Gestel (director)3 facts ▸
State Gazette act
Resignation: Serge Tonneaux (director)
Appointment: Karina Van Gestel (director)3 facts ▸
- Board meeting, 18-12-2015
- Director resignation, Serge Tonneaux (director)
- Director appointment, Karina Van Gestel (director)
2015
22-01
State Gazette act
Resignation: Michel Grote (director)Appointment: Marc Potums (director)3 facts ▸
State Gazette act
Resignation: Michel Grote (director)
Appointment: Marc Potums (director)3 facts ▸
- Board meeting, 12-09-2014
- Director resignation, Michel Grote (director)
- Director appointment, Marc Potums (director)
2014
22-12
State Gazette act
Resignation: Ann Lauwereys (director)Appointment: Marc Smeets (director) · Reappointment: Grant Thornton Réviseurs d'entreprises SCRL (statutory auditor) · Mandate compensation5 facts ▸
State Gazette act
Resignation: Ann Lauwereys (director)
Appointment: Marc Smeets (director) · Reappointment: Grant Thornton Réviseurs d'entreprises SCRL (statutory auditor) · Mandate compensation5 facts ▸
- General meeting, 28-05-2014
- Director resignation, Ann Lauwereys (director)
- Director appointment, Marc Smeets (director)
- Auditor reappointment, Grant Thornton Réviseurs d'entreprises SCRL
- Mandate compensation, Grant Thornton Réviseurs d'entreprises SCRL
24-01
State Gazette act
Resignation: Hugo De Haes (director)Appointment: Ann Lauwereys (director)3 facts ▸
State Gazette act
Resignation: Hugo De Haes (director)
Appointment: Ann Lauwereys (director)3 facts ▸
- Board meeting, 13-12-2013
- Director resignation, Hugo De Haes (director)
- Director appointment, Ann Lauwereys (director)
2012
08-08
State Gazette act
Reappointments: Marie-Hélène Colle, André Bechet and 7 others10 facts ▸
State Gazette act
Reappointments: Marie-Hélène Colle, André Bechet and 7 others
10 facts ▸
- General meeting, 23-05-2012
- Director reappointment, Marie-Hélène Colle (chair of the board)
- Director reappointment, André Bechet (managing director)
- Director reappointment, Hugo De Haes (director)
- Director reappointment, Michel Grote (director)
- Director reappointment, Jean Patoux (director)
- Director reappointment, Luc Piens (director)
- Director reappointment, Serge Tonneaux (director)
- Director reappointment, Geert Vandroogenbroeck (director)
- Director reappointment, Rudy Verleysen (director)
24-01
State Gazette act
Appointments: André Bechet (managing director) and PKF réviseurs d'entreprises SCRL (statutory auditor)Mandate compensation5 facts ▸
State Gazette act
Appointments: André Bechet (managing director) and PKF réviseurs d'entreprises SCRL (statutory auditor)
Mandate compensation5 facts ▸
- Board meeting, 17-06-2011
- Director appointment, André Bechet (managing director)
- General meeting, 14-06-2011
- Auditor appointment, PKF réviseurs d'entreprises SCRL (statutory auditor)
- Mandate compensation, PKF réviseurs d'entreprises SCRL
2011
07-07
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 15-06-2011
- Statutes amendment
2010
04-02
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Christophe Habets · Mandate compensation3 facts ▸
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Christophe Habets · Mandate compensation3 facts ▸
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Christophe Habets
- Mandate compensation, KPMG Réviseurs d'Entreprises SCRL civile
2004
06-08
State Gazette act
Appointment: VAN HERCK Jozef (director)Resignation: VAN HOVE Roger (director) · Statutes amendment7 facts ▸
State Gazette act
Appointment: VAN HERCK Jozef (director)
Resignation: VAN HOVE Roger (director) · Statutes amendment7 facts ▸
- General meeting, 14-04-2004
- Director appointment, VAN HERCK Jozef (director)
- Director resignation, VAN HOVE Roger (director)
- Statutes amendment
- Board composition, VANLOMMEL Jan (bestuurder voorzitter)
- Board composition, TIRÉ Daniel (bestuurder secretaris)
- Board composition, PATOUX Jean (director)
2003
05-05
State Gazette act
Appointments: VERGEYLEN Lucien, VAN HOVE Roger and S.C.P.RL Michel DELBROUCK & C°4 facts ▸
State Gazette act
Appointments: VERGEYLEN Lucien, VAN HOVE Roger and S.C.P.RL Michel DELBROUCK & C°
4 facts ▸
- General meeting, 09-04-2003
- Director appointment, VERGEYLEN Lucien (director)
- Director appointment, VAN HOVE Roger (director)
- Auditor appointment, S.C.P.RL Michel DELBROUCK & C° (commissaris revisor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
30 of 30 acts read
Company details
Public limited company · founded 11-05-1930Year ends 31-12Peppol reachable1 site
Register details
Identification
Legal formPublic limited company
Founded11-05-1930
Fiscal year end31-12
Activities, NACEBEL 2025
93299Other amusement and recreation activities
66199Other activities auxiliary to financial services, excluding insurance and pension funding
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0403265325
Also
9925:BE0403265325
Registered
21-08-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Articles of association
Purpose
"procurement"-activiteiten te verwezenlijken ten voordele van de in dienst zijnde en gepensioneerde personeelsleden van HR Rail, alsook aan de leden van hun gezin. Deze…
Full purpose
"procurement"-activiteiten te verwezenlijken ten voordele van de in dienst zijnde en gepensioneerde personeelsleden van HR Rail, alsook aan de leden van hun gezin. Deze activiteiten bestaan uit het leveren van producten en diensten van allerlei aard, ondermeer commerciële, financiële, roerende of onroerende.
Sites & property
Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 1 establishment unit since 1930
Ground area
5,270 m²
Building footprint
1,808 m²
Volume, LiDAR
42,110 m³
2 parcels, Brussels · tallest building 28.2 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Fonsnylaan 49A, 1060 Sint-Gillis (bij-Brussel)
since 1930unit no. 2.006.467.566
2 parcels
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0435/09_000 | Brussels | 3,119 m² | 1 · 1,808 m² | 28.2 m · 8 fl. |
| 21562A0435/02C002 | Brussels | 2,151 m² | - | - |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Go further with this company
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