SAMBRELEASE
ActiveSummary
SAMBRELEASE has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.9m and a net result of -€2.0m. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 66% of 4616 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 47 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
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History
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Financials · fiscal year 2025, full schema
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 68, Real estate 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).
Peer companies
Historical observationOf the 146 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 94% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a small loss
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 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 146 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €3.8m | €3.5m | €1.6m | €2.0m | ▲ 28.3% |
| Turnover70 | €2.5m | €3.5m | €3.3m | €732,601 | €719,362 | ▼ 1.8% |
| Other operating income74 | - | €3,304 | - | €544,616 | €481,117 | ▼ 11.7% |
| Non-recurring operating income76A | - | €272,279 | €158,222 | €288,334 | €808,478 | ▲ 180% |
| Operating charges60/66A | - | €3.9m | €3.7m | €1.8m | €4.9m | ▲ 168% |
| Goods for resale, raw materials and consumables60 | - | €3.0m | €2.8m | - | - | - |
| Purchases600/8 | - | €3.0m | €2.8m | - | - | - |
| Services and other goods61 | - | €502,536 | €510,856 | €693,340 | €817,236 | ▲ 17.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €144,599 | €47,881 | €123,310 | €729,742 | €872,065 | ▲ 19.5% |
| Other operating charges640/8 | - | €21,574 | €83,398 | €398,740 | €567,518 | ▲ 42.3% |
| Non-recurring operating charges66A | - | €279,171 | €88,792 | - | €2.6m | - |
| Operating profit (loss)9901 | €24,412 | -€114,687 | -€183,149 | -€256,271 | -€2.9m | ▼ 1,021% |
| Financial income75/76B | - | €772,347 | €1.3m | €1.2m | €2.0m | ▲ 62.2% |
| Recurring financial income75 | €174,265 | €502,109 | €1.3m | €560,602 | €355,729 | ▼ 36.5% |
| Income from financial fixed assets750 | - | €501,752 | €1.3m | €560,602 | €355,729 | ▼ 36.5% |
| Income from current assets751 | - | €272 | €542 | - | - | - |
| Other financial income752/9 | - | €85 | €30 | - | - | - |
| Non-recurring financial income76B | - | €270,238 | €3,000 | €662,663 | €1.6m | ▲ 146% |
| Financial charges65/66B | - | €143,530 | €1.6m | €1.5m | €1.1m | ▼ 24.4% |
| Recurring financial charges65 | €153,999 | €143,530 | €117,721 | €370,960 | €253,411 | ▼ 31.7% |
| Debt charges650 | €153,999 | €143,530 | €101,509 | €363,307 | €247,007 | ▼ 32.0% |
| Other financial charges652/9 | - | - | €16,212 | €7,653 | €6,404 | ▼ 16.3% |
| Non-recurring financial charges66B | - | - | €1.5m | €1.1m | €848,991 | ▼ 21.9% |
| Profit (loss) for the period before taxes9903 | -€725,560 | €514,130 | -€552,188 | -€491,247 | -€2.0m | ▼ 305% |
| Income taxes67/77 | €346 | €432 | €32,966 | €29,313 | - | - |
| Taxes670/3 | - | €432 | €32,966 | €29,313 | - | - |
| Profit (loss) for the period9904 | -€725,906 | €513,698 | -€585,154 | -€520,560 | -€2.0m | ▼ 282% |
| Profit (loss) for the period to be appropriated9905 | -€725,906 | €513,698 | -€585,154 | -€520,560 | -€2.0m | ▼ 282% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €49.1m | €45.8m | €51.1m | €49.2m | €50.0m | ▲ 1.6% |
| Fixed assets21/28 | €25.9m | €37.6m | €36.5m | €38.6m | €40.4m | ▲ 4.9% |
| Intangible fixed assets21 | - | - | €5,807 | - | - | - |
| Tangible fixed assets22/27 | €4.9m | €7.8m | €19.7m | €21.6m | €22.2m | ▲ 3.1% |
| Land and buildings22 | - | €795,257 | €8.0m | €21.4m | €19.4m | ▼ 9.2% |
| Furniture and vehicles24 | - | - | - | €44,840 | €47,699 | ▲ 6.4% |
| Other tangible fixed assets26 | - | €666,165 | €785,165 | €41,659 | €38,745 | ▼ 7.0% |
| Assets under construction and advance payments27 | - | €6.3m | €10.9m | €67,659 | €2.7m | ▲ 3,881% |
| Financial fixed assets28 | €21.1m | €29.8m | €16.8m | €17.0m | €18.2m | ▲ 7.1% |
| Affiliated companies280/1 | - | €4.8m | €5.7m | €6.6m | €2.5m | ▼ 61.8% |
| Participating interests280 | - | €2.8m | €4.9m | €4.9m | €749,000 | ▼ 84.7% |
| Amounts receivable281 | - | €2.1m | €850,159 | €1.8m | €1.8m | ▲ 2.2% |
| Companies linked by participating interests282/3 | - | - | - | - | €6.0m | - |
| Participating interests282 | - | - | - | - | €5.4m | - |
| Amounts receivable283 | - | - | - | - | €600,000 | - |
| Other financial fixed assets284/8 | - | €25.0m | €11.0m | €10.3m | €9.6m | ▼ 7.0% |
| Shares284 | - | €2.5m | €2.5m | €1.9m | €2.0m | ▲ 7.4% |
| Amounts receivable and cash guarantees285/8 | - | €22.5m | €8.6m | €8.5m | €7.6m | ▼ 10.2% |
| Current assets29/58 | €23.2m | €8.2m | €14.7m | €10.7m | €9.6m | ▼ 10.4% |
| Amounts receivable after more than one year29 | - | €4.9m | €6.6m | €5.6m | €2.7m | ▼ 51.1% |
| Other amounts receivable291 | - | €4.9m | €6.6m | €5.6m | €2.7m | ▼ 51.1% |
| Stocks and contracts in progress3 | - | - | - | - | €5.5m | - |
| Stocks30/36 | - | - | - | - | €5.5m | - |
| Property held for sale35 | - | - | - | - | €5.5m | - |
| Amounts receivable within one year40/41 | €1.2m | €1.6m | €7.9m | €4.6m | €1.2m | ▼ 73.0% |
| Trade receivables40 | - | €839,970 | €1.6m | €598,025 | €791,204 | ▲ 32.3% |
| Other amounts receivable41 | - | €724,076 | €6.3m | €4.0m | €447,920 | ▼ 88.8% |
| Current investments50/53 | €1.2m | €286,307 | €26,221 | - | - | - |
| Other investments51/53 | - | €286,307 | €26,221 | - | - | - |
| Cash at bank and in hand54/58 | €11.5m | €1.4m | €73,598 | €281,930 | €72,172 | ▼ 74.4% |
| Deferred charges and accrued income490/1 | - | €4,633 | €4,575 | €225,222 | €53,381 | ▼ 76.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €49.1m | €45.8m | €51.1m | €49.2m | €50.0m | ▲ 1.6% |
| Equity10/15 | €31.5m | €32.0m | €31.5m | €30.9m | €28.9m | ▼ 6.4% |
| Contributions10/11 | €30.0m | €30.0m | €30.0m | €30.0m | €30.0m | = |
| Capital10 | - | €30.0m | €30.0m | €30.0m | €30.0m | = |
| Issued capital100 | - | €30.0m | €30.0m | €30.0m | €30.0m | = |
| Revaluation surpluses12 | - | €205,000 | €205,000 | €205,000 | €205,000 | = |
| Reserves13 | €131,961 | €131,961 | €131,961 | €131,961 | €131,961 | = |
| Non-distributable reserves130/1 | - | €131,961 | €131,961 | €131,961 | €131,961 | = |
| Legal reserve130 | - | €131,961 | €131,961 | €131,961 | €131,961 | = |
| Profit (loss) carried forward14 | €1.2m | €1.7m | €1.1m | €601,194 | -€1.4m | ▼ 331% |
| Amounts payable17/49 | €17.6m | €13.8m | €19.6m | €18.3m | €21.1m | ▲ 15.1% |
| Amounts payable after more than one year17 | €8.0m | €6.0m | €7.5m | €8.7m | €7.5m | ▼ 13.4% |
| Financial debts170/4 | - | €6.0m | €7.5m | €8.7m | €7.5m | ▼ 13.4% |
| Credit institutions173 | - | €6.0m | €7.5m | €8.7m | €7.5m | ▼ 13.4% |
| Amounts payable within one year42/48 | €9.5m | €7.7m | €12.1m | €9.6m | €13.5m | ▲ 41.4% |
| Current portion of amounts payable after more than one year42 | - | €1.6m | €1.6m | €1.2m | €1.2m | ▼ 1.5% |
| Financial debts43 | - | €4.5m | €3.0m | €3.0m | - | - |
| Other loans439 | - | €4.5m | €3.0m | €3.0m | - | - |
| Trade debts44 | €46,297 | €1.6m | €1.8m | €1.3m | €1.3m | ▲ 1.0% |
| Suppliers440/4 | - | €1.6m | €1.8m | €1.3m | €1.3m | ▲ 1.0% |
| Taxes, remuneration and social security45 | - | €211 | €32,738 | €65,092 | €6,349 | ▼ 90.2% |
| Taxes450/3 | - | €211 | €32,738 | €65,092 | €6,349 | ▼ 90.2% |
| Other amounts payable47/48 | - | €7,546 | €5.7m | €4.0m | €11.0m | ▲ 175% |
| Accrued charges and deferred income492/3 | - | €4,851 | €15,217 | €52,186 | €11,904 | ▼ 77.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€725,906 | €513,698 | -€585,154 | -€520,560 | -€2.0m | ▼ 282% |
| + Depreciation and write-downs630 | €144,599 | €47,881 | €123,310 | €729,742 | €872,065 | ▲ 19.5% |
| Operating cash flow (approximation) | -€581,307 | €561,579 | -€461,844 | €209,182 | -€1.1m | ▼ 635% |
| Investment in fixed assets (approximation) | - | -€11.7m | €1.0m | -€2.8m | -€2.7m | ▲ 2.9% |
| Change in cash | - | -€10.1m | -€1.3m | €208,332 | -€209,758 | ▼ 201% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-12
State Gazette act
Resignations: Mouna DOURASSE (director) and Chantal DOFFINY (director)Appointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director) · Permanent representatives: Thierry Lejuste and Céline Arnaud · Power of attorney10 facts ▸
- Board meeting, 20/10/2025
- General meeting, 21/11/2025
- Director resignation, Mouna DOURASSE (director)
- Director resignation, Chantal DOFFINY (director)
- Director appointment, Anne-Sophie BOUVY (director)
- Director appointment, Ludovic PIERART (director)
- Permanent representative, Thierry Lejuste
- Permanent representative, Céline Arnaud
- Power of attorney, Sambrinvest SA
- Power of attorney, Ornella Di Piazza
22-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Power of attorney, Grégoire Dupuis
- Power of attorney, Grégoire Dupuis
- Power of attorney, Grégoire Dupuis
24-03
State Gazette act
Appointment: Simon BULLMAN (chair of the board)Permanent representative: Thierry LEJUSTE · Administrative correction4 facts ▸
- Board meeting, 17/02/2025
- Director appointment, Simon BULLMAN (chair of the board)
- Permanent representative, Thierry LEJUSTE
- Administrative correction, Correction d'une erreur matérielle dans le procès-verbal de nomination des administrateurs du 17 novembre 2023 : référence à l'article 12 des statuts remplacée…
13-02
State Gazette act
Resignations: Mouna Dourasse (director) and Chantal Doffiny (director)3 facts ▸
- Board meeting, 20/01/2025
- Director resignation, Mouna Dourasse (director)
- Director resignation, Chantal Doffiny (director)
24-01
State Gazette act
Appointment: RSM InterAudit SRL (commissaire réviseur)2 facts ▸
- General meeting, 15/11/2024
- Auditor appointment, RSM InterAudit SRL (commissaire réviseur)
18-12
State Gazette act
Permanent representative: Cédric Slegers2 facts ▸
- Board meeting, 18/11/2024
- Permanent representative, Cédric Slegers
09-07
State Gazette act
Appointment: Grégoire DUPUIS (daily management delegate)Power of attorney6 facts ▸
- Board meeting, 17/06/2024
- Director appointment, Grégoire DUPUIS (daily management delegate)
- Power of attorney, Zoubir Sefsaf
- Power of attorney, Xavier Daive
- Power of attorney, Héléna Pozios
- Power of attorney, Maxime Van Der Schrick
20-02
State Gazette act
Resignation: Anne Prignon (daily management delegate)Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney5 facts ▸
- General meeting, 24/10/2022
- Director resignation, Anne Prignon (daily management delegate)
- Director appointment, Grégoire Dupuis (daily management delegate)
- Power of attorney, Eric Blanchet (cfo)
- Power of attorney, Xavier Daive (coo)
08-02
State Gazette act
Resignations: Pascale Baillon, Simon Bullman and 10 othersAppointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others · Mandate compensation26 facts ▸
- General meeting, 17/11/2023
- Director resignation, Pascale Baillon (director)
- Director resignation, Simon Bullman (director)
- Director resignation, Sabrine Cipriano (director)
- Director resignation, Sylvie Creteur (director)
- Director resignation, Renier de Caritat de Peruzzis (director)
- Director resignation, Jean-Pol Detiffe (director)
- Director resignation, Eric Guillaume (director)
- Director resignation, Grégoire Koutentakis (director)
- Director resignation, Vittorio Lauriente (director)
- Director resignation, Renaud Moens (director)
- Director resignation, Emmanuel Terrasse (director)
- +14 further facts in this act
Show earlier events
26-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 18/12/2023
- Registered-office move, Quai Arthur Rimbaud, 6, 6000, Charleroi
20-12
State Gazette act
Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 othersPermanent representative: Philippe Grosjean · Mandate compensation15 facts ▸
- General meeting, 17/11/2023
- Director appointment, Olivier BOUCHAT (director)
- Director appointment, Chantal DOFFINY (director)
- Director appointment, Mouna DOURASSE (director)
- Director appointment, Nathalie DRAUX (director)
- Director appointment, Renaud MOENS (director)
- Director appointment, Simon Bullman (director)
- Director appointment, Thibault Carrier (director)
- Director appointment, Jean-Pol Detiffe (director)
- Director appointment, Anne Fally (director)
- Director appointment, CometSambre (director)
- Permanent representative, Philippe Grosjean
- +3 further facts in this act
22-11
State Gazette act
Statutes amendmentCapital2 facts ▸
- Statutes amendment
- Capital, €30.000.000
19-12
State Gazette act
Resignation: Marc Van den Neste (director)Appointment: Emmanuel Terrasse (director)3 facts ▸
- General meeting, 18/11/2022
- Director resignation, Marc Van den Neste (director)
- Director appointment, Emmanuel Terrasse (director)
08-12
State Gazette act
Resignation: Marc Van den Neste (director)Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney5 facts ▸
- Board meeting, 24/10/2022
- Director resignation, Marc Van den Neste (director)
- Director appointment, Grégoire Dupuis (daily management delegate)
- Power of attorney, Eric Blanchet (cfo)
- Power of attorney, Xavier Daive (coo)
25-02
State Gazette act
Appointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · Mandate compensation · Rectification5 facts ▸
- General meeting, 19/11/2021
- Auditor appointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Michaël De Ridder
- Mandate compensation, DGST & Partners - Réviseurs d'entreprises
- Rectification, administrateur, erroneously listed
14-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €10.000.000
- Bank account, BNP Paribas Fortis
- Capital, €30.000.000
- Statutes amendment
18-02
State Gazette act
Appointment: Jean-Pol DETIFFE (director)Resignation: Antonio Di Santo (director)3 facts ▸
- Board meeting, 25/01/2021
- Director appointment, Jean-Pol DETIFFE (director)
- Director resignation, Antonio Di Santo (director)
21-08
State Gazette act
Resignation: Philippe Draux (director)Appointments: Marc Vanden Neste (director) and Jean-Pol Detiffe (observateur)5 facts ▸
- Board meeting, 20/01/2020
- Director resignation, Philippe Draux (director)
- Board meeting, 10/07/2020
- Director appointment, Marc Vanden Neste (director)
- Director appointment, Jean-Pol Detiffe (observateur)
13-06
State Gazette act
Capital & sharesCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €5.000.000
- Bank account, BNP PARIBAS FORTIS, BE79 0018 6300 4733
- Capital, €20.000.000
21-03
State Gazette act
Appointment: Pascale BAILLON (director)2 facts ▸
- General meeting, 11/02/2019
- Director appointment, Pascale BAILLON (director)
19-02
State Gazette act
Reappointments: BULLMAN Simon, CIPRIANO Sabrine and 10 othersAppointment: Fondu, Pyl, Stassin et Cie (statutory auditor) · Mandate compensation15 facts ▸
- General meeting, 16/11/2018
- Director reappointment, BULLMAN Simon (director)
- Director reappointment, CIPRIANO Sabrine (director)
- Director reappointment, CRETEUR Sylvie (director)
- Director reappointment, DE CARITAT Renier (director)
- Director reappointment, DI SANTO Antonio (director)
- Director reappointment, DRAUX Philippe (director)
- Director reappointment, GUILLAUME Eric (director)
- Director reappointment, KOUTENTAKIS Grégoire (director)
- Director reappointment, LAURIENTE Vittorio (director)
- Director reappointment, MARLOT Michel (director)
- Director reappointment, MOENS Renaud (director)
- +3 further facts in this act
15-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €5.000.000
- Bank account, BNP PARIBAS FORTIS, 5.000.000,00 €
- Capital, €15.000.000
16-07
State Gazette act
Appointment: Anne PRIGNON (daily management delegate)2 facts ▸
- Board meeting, 25/06/2018
- Director appointment, Anne PRIGNON (daily management delegate)
10-07
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
18-12
State Gazette act
Appointment: Fondu, Pyl, Stassin & Cie (company auditor)Mandate compensation3 facts ▸
- General meeting, 20/11/2015
- Auditor appointment, Fondu, Pyl, Stassin & Cie (company auditor)
- Mandate compensation, Fondu, Pyl, Stassin & Cie
27-12
State Gazette act
Appointment: Fondu, Pyl, Stassin & Cíe (statutory auditor)2 facts ▸
- General meeting, 16/11/2012
- Auditor appointment, Fondu, Pyl, Stassin & Cíe (statutory auditor)
27-12
State Gazette act
Reappointments: Anne PRIGNON, Sabrine CIPRIANO and 13 othersAppointment: Michel MARLOT (chair of the board)17 facts ▸
- General meeting, 15/11/2013
- Director reappointment, Anne PRIGNON (director)
- Director reappointment, Sabrine CIPRIANO (director)
- Director reappointment, Laurence HENNUY (director)
- Director reappointment, Simon BULLMAN (director)
- Director reappointment, Antonio DI SANTO (director)
- Director reappointment, Renaud MOENS (director)
- Director reappointment, David van DROOGHENBROECK (director)
- Director reappointment, Sylvie CRETEUR (director)
- Director reappointment, Marc DEBOIS (director)
- Director reappointment, Renier de CARITAT (director)
- Director reappointment, Philippe DRAUX (director)
- +5 further facts in this act
26-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 22/10/2012
- Power of attorney, Anne PRIGNON
16-07
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
- Capital increase, €5.042.000
- Capital, €10.000.000
19-04
State Gazette act
Resignation: Philippe VANBEVER (director)Appointment: Alain PIRET (director)2 facts ▸
- Director resignation, Philippe VANBEVER (director)
- Director appointment, Alain PIRET (director)
28-01
State Gazette act
Appointment: Fondu, Pyl, Stassin & Cie (statutory auditor)Permanent representative: Jacques LENOIR3 facts ▸
- General meeting, 20.11.2009
- Auditor appointment, Fondu, Pyl, Stassin & Cie (statutory auditor)
- Permanent representative, Jacques LENOIR
16-07
State Gazette act
Appointment: Anne Germaine PRIGNON (director)Resignation: Claude DEWOLF (director) · Purpose change · Statutes amendment4 facts ▸
- Purpose change, La société a pour objet de donner en location, location-vente, location financement ou en sous-location, de réaliser des opérations de sale and lease-back, de r…
- Statutes amendment
- Director appointment, Anne Germaine PRIGNON (director)
- Director resignation, Claude DEWOLF (director)
18-12
State Gazette act
Appointments: Renier de Caritat de Peruzzis (director) and FONDU, PYL, STASSIN & Cie (commissaire reviseur)3 facts ▸
- General meeting, 17/11/2006
- Director appointment, Renier de Caritat de Peruzzis (director)
- Auditor appointment, FONDU, PYL, STASSIN & Cie (commissaire reviseur)
28-12
State Gazette act
Capital & shares · Purpose · Statutes amendment1 fact ▸
- Statutes amendment
About the unread acts
Of the 35 Belgian State Gazette acts we know for this company, 34 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 12
Show all 12 directors
8 not recently confirmed
Day-to-day management 1
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011D0139/00D005 | Wallonia | 656 m² | 1 · 206 m² | 20.9 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Renaud MOENS |
|
| Simon BULLMAN |
|
| Vittorio LAURIENTE |
|
| Jean-Pol DETIFFE |
|
| Emmanuel TERRASSE |
|
| Anne FALLY |
|
| CometSambre |
|
| Nathalie DRAUX |
|
| Olivier Bouchat |
|
| Thibault CARRIER |
|
| Anne-Sophie BOUVY |
|
| Ludovic PIERART |
|
| Grégoire Dupuis |
|
| RSM INTERAUDIT SRL |
|
| Alain PIRET |
|
| Laurence Hennuy |
|
| Marc Debois |
|
| Michel MARLOT |
|
| Michel MARTIN |
|
| Renier de CARITAT |
|
| VANDROOGHENBROECK David |
|
| Marc Vanden Neste |
|
| Chantal Doffiny |
|
| Mouna DOURASSE |
|
| DGST & Partners - réviseurs d'entreprises |
|
| David Van Drooghenbroeck |
|
| Eric Guillaume |
|
| Grégoire Koutentakis |
|
| Pascale Baillon |
|
| Renier de Caritat de Peruzzis |
|
| Sabrine Cipriano |
|
| Sylvie CRETEUR |
|
| Anne PRIGNON |
|
| Marc Van den Neste |
|
| Fondu, Pyl, Stassin et Cie |
|
| Antonio DI SANTO |
|
| Philippe Draux |
|
| Philippe Vanbéver |
|
| Claude DEWOLF |
|
Articles of association
Full purpose
La société a pour objet de donner en location, location-vente, location financement ou en sous-location, de réaliser des opérations de sale and lease-back, de rénover ou adapter tout bien meuble ou immeuble généralement quelconque avec ou sans prise de garanties réelles et personnelles, tant pour son compte propre que pour compte de tiers, comme représentant ou autrement, ou par l’entremise de tiers, conjointement ou en participation. Son activité d’acquisition, de gestion ou de leasing de patrimoine immobilier peut s’étendre à toute activité à caractère économique ou infrastructure structurante, pouvant contribuer directement ou indirectement à la création et/ou au développement d’entreprises et d’emplois dans la région. A cette fin, SAMBRELEASE pourra : – conclure tout contrat d'entreprise, de gestion, de participation avec d'autres sociétés ou entreprises, – exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse, – effectuer toutes opérations ou transactions mobilières, immobilières ou financières se rapportant directement ou indirectement, en tout ou partie à son objet ou qui seraient de nature à en faciliter la réalisation. SAMBRELEASE pourra aussi s’intéresser par voie d’apport, de cession, de fusion, de souscription, de participation, d’intervention financière ou autrement dans toutes entreprises, associations, sociétés ou opérations ayant un objet similaire, analogue ou connexe au sien ou de nature à en favoriser la réalisation.
Structure & network
Owners and holdings
1 owner · 2 holdings · 2 subsidiaries in the treeChain of control
Highest known parent: Société de Développement et de Participation du Bassin de Charleroi. The sources do not say who stands above it.
Owners 1
- 100%
Holdings 2
-
99.87%
-
37.69%
All subsidiaries, including indirect ones 2
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
Advanced Engineering Center 99.87%1 subsidiary
According to the annual accounts to 30-06-2025 of SAMBRELEASE and those 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
52 connected companiesShow 48 more companies with a shared director
Capital and shareholders
- 22-11-2023 Capital stated in the act · 30,000,000 EUR · 1,210,165 shares
- 14-07-2021 Capital increase of 10,000,000 EUR · to 30,000,000 EUR · 403,388 new shares · in cash
- 13-06-2019 Capital increase of 5,000,000 EUR · to 20,000,000 EUR · 201,694 new shares · in cash
- 15-10-2018 Capital increase of 5,000,000 EUR · to 15,000,000 EUR · 201,694 new shares · in cash
- 16-07-2012 Capital increase of 5,042,000 EUR · to 10,000,000 EUR · 203,389 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.