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TT SERVICES

Active
Public limited companyfounded 2007active for 19 yearsRue de Battice 53, 4800 Verviers, BelgiumKBO/BCE: BE 0886.190.812
Summary

TT SERVICES has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €184,840 and a net result of €73,416. Equity is growing by about 9.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“La constitution et la gestion d'un patrimoine immobilier, tant en Belgique qu'à l'étranger.” (deed in French)
From the articles, 16 activitiesNo NACE code in the KBO yet1 site
Size
€1.5mtotal assets 2025
Equity
€184,840
Profit
€73,416
Turnover not published (abbreviated or micro format)
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts filed 31 days late1 of 4 deeds summarised
Why 94raises riskEquity €184,840 (12.1% of total assets)Last filed accounts filed 31 days late; 1 of the last 3 latelowers riskSize: total assets €1.5mFigures for financial year 2025 (filed 31-08-2026)Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 54% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Average
Solvency 37+5
equity 12.1% of total assets
Liquidity 76-7
short-term debt 36.2% · cash 34.1%
Profitability 45+30
return on assets 4.8%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.2%▲ +0.1 percentage points vs 12-2024 02-2025: 0.3%▲ +0.1 percentage points vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025 09-2025: 0.1%▼ -0.2 percentage points vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.2%▲ +0.1 percentage points vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.3%▲ +0.1 percentage points vs 07-2026highest value 09-2026: 0.1%▼ -0.2 percentage points vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €17,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.7, compared with 2.55 in 2024, above the usual 1.5; short-term debt: 36.2% and cash: 34.1% of total assets), but 87.9% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 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): better than 24% on solvency, 70% on liquidity, 33% on profitability and 89% on growth.

The bankruptcy probability was computed on 25-10-2026 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. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises risk
lowers risk · Size: total assets €1.5m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Equity €184,840 (12.1% of total assets)
NBB · annual accounts
raises risk · Last filed accounts filed 31 days late; 1 of the last 3 late
NBB · filings
lowers risk · Figures for financial year 2025 (filed 31-08-2026)
NBB · annual accounts
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
31 days late
2024
29 days late
2024
on the day
2023
151 days late
2022
on the day
2021
1 day late
2020
1 day late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 30 days after the deadline; the Belgian median for financial year 2024 is 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.
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Back to profitnet €73,416
  3. Equity above €150,000equity €184,840 ▲65.9%

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00472693.

Equity
€184,840▲ 65.9%
2024 · €111,424
Total assets
€1.5m▼ 1.5%
2024 · €1.6m
Net result
€73,416
2024 · -€48,353
Working capital
€938,780▲ 3.2%
2024 · €909,521
Trend over the years

2022 to 2025, 5 financial years 2019 to 2025, 8 financial years

Multiple financial year ends fall in the same calendar year; an annual trend is not displayed.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.1m 2025 Net result€0.07m 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023202420242025
Operating result€0.09m-€0.09m▲ 1.3%€0.03m▼ 67.4%€0.06m▲ 110%€0.1m▲ 153%€0.002m▼ 98.6%-€0.008m-€0.1m
Net result€0.07m-€0.05m▼ 32.9%€0.004m▼ 91.8%€0.02m▲ 332%€0.07m▲ 303%-€0.07m-€0.05m-€0.07m
Equity€0.09m-€0.1m▲ 56.9%€0.1m▲ 3.0%€0.2m▲ 12.4%€0.2m▲ 44.6%€0.2m▼ 30.0%€0.1m-€0.2m▲ 65.9%
Total assets€0.2m-€0.5m▲ 89.0%€1.0m▲ 128%€1.1m▲ 7.4%€1.2m▲ 9.7%€1.2m▼ 1.5%€1.6m-€1.5m▼ 1.5%
Debt€0.2m-€0.3m▲ 107%€0.9m▲ 182%€1.0m▲ 6.6%€1.0m▲ 3.9%€1.0m▲ 5.1%€1.4m-€1.3m▼ 6.7%
Working capital€0.08m-€0.1m▲ 31.4%€0.5m▲ 352%€0.5m▲ 15.9%€0.6m▲ 2.4%€0.5m▼ 9.7%€0.9m-€0.9m▲ 3.2%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.5m
Fixed assets €36,567 ▼ 35.9%
Current assets €1.5m ▼ 0.2%
Equity and liabilities €1.5m
Equity €184,840 ▲ 65.9%
Debt €1.3m ▼ 6.7%
Debt's share of the balance-sheet total falls from 92.8% to 87.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€162,818▲
2024 · €1,956
Cash flow
€93,884▲
2024 · -€38,080
Current ratio
2.70▲
2024 · 2.55
Quick ratio
0.99▼
2024 · 1.25
Debt to equity
7.27▼
2024 · 12.93
ROE
39.7%▲
2024 · -43.4%
ROA
4.8%▲
2024 · -3.1%
Interest coverage
2.38▲
2024 · 0.05
Debt ≤ 1 year
€553,189▼
2024 · €585,793
Debt > 1 year
€770,121▼
2024 · €834,041
Income taxes
€420▲
2024 · €258
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 4,107 companies that looked in July 2024 the way this one looks now, 1.0% went bankrupt within 24 months and 98.0% are still going.

  • Small
  • 10 to 20 years old
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
1.0% went bankrupt
0.9% stopped otherwise
98.0% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

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 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
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%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% 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 4,107 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.6m€1.5m▼
Fixed assets21/28€0.06m€0.04m▼
Tangible fixed assets22/27€0.06m€0.04m▼
Plant, machinery and equipment23€0.002m€0.001m▼
Furniture and vehicles24€0.05m€0.04m▼
Current assets29/58€1.5m€1.5m▼
Stocks and contracts in progress3€0.8m€0.9m▲
Stocks30/36€0.8m€0.9m▲
Amounts receivable within one year40/41€0.004m€0.007m▲
Trade receivables40€0.004m-
Other amounts receivable41-€0.007m
Cash at bank and in hand54/58€0.7m€0.5m▼
Deferred charges and accrued income490/1€0.02m€0.02m▲
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.5m▼
Equity10/15€0.1m€0.2m▲
Contributions10/11€0.06m€0.06m=
Capital10€0.06m€0.06m=
Issued capital100€0.06m€0.06m=
Reserves13€0.2m€0.2m=
Non-distributable reserves130/1€0.006m€0.006m=
Legal reserve130€0.006m€0.006m=
Distributable reserves133€0.2m€0.2m=
Profit (loss) carried forward14-€0.1m-€0.04m▲
Amounts payable17/49€1.4m€1.3m▼
Amounts payable after more than one year17€0.8m€0.8m▼
Financial debts170/4€0.4m€0.4m▼
Other amounts payable178/9€0.4m€0.4m▼
Amounts payable within one year42/48€0.6m€0.6m▼
Current portion of amounts payable after more than one year42€0.04m€0.04m▲
Financial debts43€0.5m€0.5m=
Credit institutions430/8€0.5m€0.5m=
Trade debts44€0.002m€0.001m▼
Suppliers440/4€0.002m€0.001m▼
Taxes, remuneration and social security45€0.02m€0.003m▼
Taxes450/3€0.02m€0.003m▼
Other amounts payable47/48€0.03m€0.005m▼
Accrued charges and deferred income492/3€0.02m€0.02m▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.01m€0.02m▲
Other operating charges640/8€0.002m€0.003m▲
Gross operating margin9900€0.004m€0.2m▲
Operating profit (loss)9901-€0.008m€0.1m▲
Financial charges65/66B€0.04m€0.07m▲
Recurring financial charges65€0.04m€0.07m▲
Profit (loss) for the period before taxes9903-€0.05m€0.07m▲
Income taxes67/77€258€420▲
Profit (loss) for the period9904-€0.05m€0.07m▲
Profit (loss) for the period to be appropriated9905-€0.05m€0.07m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.1m-€0.04m▲
Profit (loss) brought forward from the previous period14P-€0.07m-€0.1m▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023202420242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,629€10,224€10,592€9,588€11,246€18,984€10,273€20,469▲ 99.2%
Other operating charges640/8---€3,206€5,659€3,968€1,969€2,780▲ 41.1%
Gross operating margin9900€91,459€97,867€39,400€71,869€166,148€25,028€3,926€165,598▲ 42×
Operating profit (loss)9901€85,349€86,417€28,182€59,075€149,243€2,076-€8,316€142,350-
Financial income75/76B-----€0---
Recurring financial income75€3----€0---
Financial charges65/66B---€31,573€42,092€70,099€39,778€68,514▲ 72.2%
Recurring financial charges65€2,078€6,685€21,219€31,573€42,092€70,099€39,778€68,514▲ 72.2%
Profit (loss) for the period before taxes9903€83,273€79,732€6,963€27,502€107,151-€68,023-€48,094€73,836-
Income taxes67/77€9,518€30,262€2,924€10,037€36,769€541€258€420▲ 62.5%
Profit (loss) for the period9904€73,755€49,470€4,039€17,465€70,382-€68,564-€48,353€73,416-
Profit (loss) for the period to be appropriated9905€73,755€49,470€4,039€17,465€70,382-€68,564-€48,353€73,416-
Line20192020202120222023202420242025Change
Assets
Total assets20/58€0.2m€0.5m€1.0m€1.1m€1.2m€1.2m€1.6m€1.5m▼ 1.5%
Fixed assets21/28€0.007m€0.03m€0.02m€0.02m€0.08m€0.06m€0.06m€0.04m▼ 35.9%
Tangible fixed assets22/27€0.007m€0.03m€0.02m€0.02m€0.08m€0.06m€0.06m€0.04m▼ 35.9%
Plant, machinery and equipment23---€0.003m€0.004m€0.003m€0.002m€0.001m▼ 51.0%
Furniture and vehicles24---€0.02m€0.08m€0.06m€0.05m€0.04m▼ 35.3%
Current assets29/58€0.2m€0.4m€1.0m€1.1m€1.1m€1.1m€1.5m€1.5m▼ 0.2%
Stocks and contracts in progress3€0.2m€0.3m€1.0m€1.0m€0.8m€0.9m€0.8m€0.9m▲ 23.4%
Stocks30/36---€1.0m€0.8m€0.9m€0.8m€0.9m▲ 23.4%
Amounts receivable within one year40/41------€0.004m€0.007m▲ 74.8%
Trade receivables40------€0.004m--
Other amounts receivable41-------€0.007m-
Cash at bank and in hand54/58€0.04m€0.1m€0.02m€0.07m€0.4m€0.2m€0.7m€0.5m▼ 26.5%
Deferred charges and accrued income490/1---€0.004m€0.01m€0.02m€0.02m€0.02m▲ 16.8%
Equity and liabilities
Total equity and liabilities10/49€0.2m€0.5m€1.0m€1.1m€1.2m€1.2m€1.6m€1.5m▼ 1.5%
Equity10/15€0.09m€0.1m€0.1m€0.2m€0.2m€0.2m€0.1m€0.2m▲ 65.9%
Contributions10/11€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m=
Capital10---€0.06m€0.06m€0.06m€0.06m€0.06m=
Issued capital100---€0.06m€0.06m€0.06m€0.06m€0.06m=
Reserves13€0.02m€0.07m€0.08m€0.1m€0.2m€0.2m€0.2m€0.2m=
Non-distributable reserves130/1---€0.006m€0.006m€0.006m€0.006m€0.006m=
Legal reserve130---€0.006m€0.006m€0.006m€0.006m€0.006m=
Distributable reserves133---€0.09m€0.2m€0.2m€0.2m€0.2m=
Profit (loss) carried forward14------€0.07m-€0.1m-€0.04m▲ 62.8%
Amounts payable17/49€0.2m€0.3m€0.9m€1.0m€1.0m€1.0m€1.4m€1.3m▼ 6.7%
Amounts payable after more than one year17--€0.4m€0.4m€0.4m€0.4m€0.8m€0.8m▼ 7.7%
Financial debts170/4------€0.4m€0.4m▼ 9.9%
Other amounts payable178/9---€0.4m€0.4m€0.4m€0.4m€0.4m▼ 5.1%
Amounts payable within one year42/48€0.2m€0.3m€0.5m€0.5m€0.6m€0.6m€0.6m€0.6m▼ 5.6%
Current portion of amounts payable after more than one year42------€0.04m€0.04m▲ 4.0%
Financial debts43---€0.5m€0.5m€0.5m€0.5m€0.5m=
Credit institutions430/8---€0.5m€0.5m€0.5m€0.5m€0.5m=
Trade debts44€133€0.001m€0.004m€0.008m€0.008m€0.02m€0.002m€0.001m▼ 19.6%
Suppliers440/4---€0.008m€0.008m€0.02m€0.002m€0.001m▼ 19.6%
Taxes, remuneration and social security45---€0.01m€0.04m€0.08m€0.02m€0.003m▼ 82.7%
Taxes450/3---€0.01m€0.04m€0.07m€0.02m€0.003m▼ 82.7%
Remuneration and social security454/9-----€0.005m---
Other amounts payable47/48---€0.02m€0.02m€0.03m€0.03m€0.005m▼ 80.0%
Accrued charges and deferred income492/3---€0.01m€0.01m€0.02m€0.02m€0.02m▼ 3.3%
Line20192020202120222023202420242025Change
Profit (loss) for the period9904€73,755€49,470€4,039€17,465€70,382-€68,564-€48,353€73,416-
+ Depreciation and write-downs630€5,629€10,224€10,592€9,588€11,246€18,984€10,273€20,469▲ 99.2%
Operating cash flow (approximation)€79,384€59,694€14,631€27,053€81,628-€49,580-€38,080€93,884-
Investment in fixed assets (approximation)--€34,416-€3,297-€4,974-€70,484-€5,007-€0-
Change in cash-€83,845-€112,149€53,659€294,221-€174,206--€188,357-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 19 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-08-2026 2026-00472693
31-12-2024 micro format 29-08-2025 2025-00442721
30-06-2024 micro format 31-01-2025 2025-00020441
30-06-2023 micro format 30-06-2024 2024-00215064
30-06-2022 micro format 31-01-2023 2023-00025201
30-06-2021 micro format 01-02-2022 2022-04700008
30-06-2020 micro format 01-02-2021 2021-04200558
30-06-2019 micro format 31-01-2020 2020-03600354
30-06-2018 micro format 18-02-2019 2019-05500340
30-06-2017 micro format 12-01-2018 2018-01200363

Show all 19 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

COLLARD Philippe
Director · since 03-12-2024
Current
TRINON Joseph
Director · since 03-12-2024
Current

Day-to-day management 2

COLLARD Philippe
Managing director · since 03-12-2024
Current
TRINON Joseph
Managing director · since 03-12-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COLLARD Philippe
  • Director, since before 03-12-2024
  • Managing director, from 03-12-2024 to date
TRINON Joseph
  • Director, since before 03-12-2024
  • Managing director, from 03-12-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 13-06-2025 Capital stated in the deed · €62,000 · 62 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

TT SERVICES was incorporated on 8 January 2007.1 Total assets rose from €239,638 in 2019 to €1.5m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
31-12
Financial Back to profitnet €73,416
Net result €73,416 after 2 loss-making years.
31-12
Financial Equity above €150,000equity €184,840 ▲65.9%
Equity rises from €111,424 to €184,840.
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
13-06
Gazette deed Reappointments: TRINON Joseph (director) and COLLARD Philippe (director)
Appointments: TRINON Joseph (managing director) and COLLARD Philippe (managing director) · Amendment of the articles · Capital8 facts ▸
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Registered office clause, “4800 VERVIERS (Petit-Rechain), rue de Battice 53” (deed in French)
  • Director reappointment, TRINON Joseph (director)
  • Director reappointment, COLLARD Philippe (director)
  • Director appointment, TRINON Joseph (managing director)
  • Director appointment, COLLARD Philippe (managing director)
  • Power of attorney
31-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-06
Financial Weakest financial yearnet -€68,564
Net result drops to -€68,564, the lowest in the series; recovery starts the following year.
30-06
NBB filing Annual accounts filed
financial year 2023 · micro format · 151 days late
2023
30-06
Financial Equity above €200,000equity €228,341 ▲44.6%
A profit in every financial year since 2019 builds equity to €228,341.
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Equity above €150,000equity €157,959 ▲12.4%
A profit in every financial year since 2019 builds equity to €157,959.
01-02
NBB filing Annual accounts filed
financial year 2021 · micro format · 1 day late
Show earlier events
2021
01-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 1 day late
2020
30-06
Financial Equity above €100,000equity €136,454 ▲56.9%
A profit in every financial year since 2019 builds equity to €136,454.
31-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
18-02
NBB filing Annual accounts filed
financial year 2018 · micro format · 18 days late
2018
12-01
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded08-01-2007
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 25 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Verviers · 1 establishment unit since 2007
registered office establishment The establishment unit on the map
Ground area
2,677 m²
Building footprint
928 m²
Building volume
802 m³
2 parcels, Wallonia · tallest building 15.0 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Chemin de la Neuville 27, 4821 Dison
Civil engineering
since 2007unit no. 2.162.982.511
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
63059A0195/00V006 Wallonia 1,692 m² 1 · 796 m² -
63002B0207/00T000 Wallonia 984 m² 1 · 133 m² 14.9 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La constitution et la gestion d'un patrimoine immobilier, tant en Belgique qu'à l'étranger; Elle pourra notamment acheter, transformer…” (deed in French)
16 activities (deed in French)
  1. La constitution et la gestion d'un patrimoine immobilier, tant en Belgique qu'à l'étranger.
  2. Elle pourra notamment acheter, transformer, rénover, lotir, diviser et louer tous biens immobiliers.
  3. Elle pourra de même faire bâtir ou démolir de tels biens.
  4. Elle pourra également contracter tous emprunts ou ouvertures de crédit pour financer ces opérations.
  5. La société peut accomplir toutes les opérations généralement quelconques se rapportant directement ou indirectement à son objet et de nature à le favoriser.
  6. Elle pourra exercer l'activité d'agent ou de courtier immobilier, ainsi que la promotion immobilière, l'activité de marchand de biens ou location de biens pour compte propre.
  7. Tous services d'ingénieur-conseil.
  8. Toute activité de gestion, d'administration, de direction et d'organisation, ainsi que l'activité de syndic d'immeuble.
  9. Elle pourra dans ce cadre assurer la gestion journalière et la représentation dans les opérations relevant de cette gestion, au sens de la loi, des affaires au profit de tiers et pour leur compte.
  10. La prise de participations, sous quelque forme que ce soit, dans toutes sociétés belges ou étrangères, l'acquisition par voie d'achat, de souscription, d'échange ou de toute autre manière, ainsi que l'aliénation par vente, échange, ou de toute autre manière, d'actions, d'obligations, de bons et de valeurs mobilières de toutes espèces, la gestion au sens le plus large du terme, l'amélioration et la mise en valeur de portefeuilles et du patrimoine mobilier et immobilier qui lui sera apporté par ses associés ou qu'elle acquerra autrement, les mêmes opérations pour compte de tiers dans les limites permises par la loi.
  11. Toute participation à la création et au développement d'entreprises industrielles, commerciales, financières ou immobi-lières et leur apporter tout concours sous la forme jugée la plus appropriée, prêt, financement, garantie etc.
  12. Toute participation à l'administration, la surveillance dont l'exercice n'est pas dévolu par la loi à un réviseur d'entreprises, au contrôle, à l'assistance et au service financier des sociétés et entreprises dans lesquelles elle est intéressée; elle peut exercer toute activité de conseil et d'études.
  13. Tous travaux de consultance sous forme d'études, de rapports, d'expertises, d'implantations de complexes industriels, d'organisation, dans les domaines techniques généraux, soit notamment les constructions métalliques, fabrications mécaniques, constructions de machines et d'outillages, et tous autres procédés de fabrication; ces travaux comprennent en tout ou en partie la définition des besoins, l'appel d'offre aux fournisseurs, l'approvisionnement direct ou indirect, l'expédition des produits et la mise en fonctionnement des procédés.
  14. Ces travaux peuvent prévoir la mise à disposition de personnel administratif, technique ou autre pour la mise en œuvre, le contrôle, l'essai de réalisation et travaux.
  15. Elle pourra réaliser toutes ces opérations seule, en participa-tion ou autrement, notamment par le biais de sous-traitants ou avec leur concours.
  16. Elle pourra accomplir toutes opérations industrielles, financières, commerciales ou civiles ayant un rapport direct ou indirect avec son objet, notamment le courtage d'assurance ou de prêt, et s'intéresser de toutes manières dans toutes sociétés ou entreprises dont les activités seraient de nature à favoriser la réalisation de son objet social.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique, par simple décision de…” (deed in French)

deed of 13-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20. Représentation de la société Tous les actes qui engagent la société, à l'égard des tiers et en justice, sont valables s'ils sont…”
Board ruleHow the board is made up, meets and takes decisions.
“Composition du conseil d'administration, 3” (deed in French)
“L'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au mandat de chaque administrateur. L'assemblée…” (deed in French)
“Chaque membre du conseil d'administration peut donner sa démission par simple notification au conseil d'administration. Il peut lui-même…” (deed in French)
“Le conseil d'administration élit parmi ses membres un président. Le conseil peut également nommer un vice-président. En cas d'empêchement du…” (deed in French)
“Le conseil d'administration se réunit sur la convocation du président ou, en cas d'empêchement du président, du vice-président ou, à défaut…” (deed in French)
12 more provisions on this in the deed

deed of 13-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Les actions non entièrement libérées sont nominatives. Elles sont inscrites dans un registre des actions nominatives tenu au siège social et…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession et transmission des actions, Les dispositions du présent article sont applicables dans tous les cas de cessions entre vifs, soit à…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 18:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Au siège de la société ou à l'endroit indiqué dans la convocation, e-mails envoyés quinze jours au moins avant l'assemblée” (deed in French)
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Toute personne peut renoncer à la convocation dans les limites imposées par la loi, considérée comme ayant été régulièrement convoquée si…” (deed in French)
“Admission conditions, titulaire de titres nominatifs doit être inscrit en cette qualité dans le registre des titres nominatifs relatif à sa…” (deed in French)
“Titulaires d'actions sans droit de vote, de parts bénéficiaires sans droit de vote, d'obligations convertibles, de droits de souscription ou…” (deed in French)
5 more provisions on this in the deed

deed of 13-06-2025

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation des liquidateurs, à défaut de nomination par l'assemblée générale, la liquidation se fait par l'organe d'administration en…” (deed in French)

deed of 13-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

“Augmentation ou réduction, délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Pour les actions données en gage, le droit de souscription préférentielle revient au débiteur-gagiste., gage droit de souscription” (deed in French)
Other provision: “Les souscripteurs d'actions s'engagent pour la totalité du montant représenté par leurs actions dans le capital social. L'engagement de…” (deed in French)
Other provision: “Si une action non entièrement libérée est détenue en indivision par plusieurs propriétaires, chacun d'eux répond solidairement du paiement…” (deed in French)
Other provision: “Lorsque le capital n'est pas entièrement libéré, l'organe d'administration décide souverainement des appels de fonds à effectuer par les…” (deed in French)
Other provision: “L'actionnaire qui, après un préavis d'un mois, signifié par lettre recommandée, est en retard de satisfaire à ses versements devra payer à…” (deed in French)
Other provision: “Si un second avis reste sans résultat pendant un mois, l'organe d'administration peut prononcer la déchéance de l'actionnaire et faire…” (deed in French)
Other provision: “En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…” (deed in French)
Other provision: “L'action dématérialisée est représentée par une inscription en compte au nom de son propriétaire ou de son détenteur auprès d'un teneur de…” (deed in French)
Other provision: “Les autres titres que les actions sont nominatifs ou dématérialisés. Les titres nominatifs sont inscrits dans un registre des titres…” (deed in French)
Other provision: “Toute action est indivisible. La société ne reconnaît qu'un seul propriétaire par action. Si une action appartient à plusieurs…” (deed in French)
Other provision: “En cas de décès de l'actionnaire unique, les droits afférents aux actions sont exercés par les héritiers et légataires régulièrement saisis…” (deed in French)
Other provision: “Composition du bureau de l'assemblée générale, président du conseil d'administration, ou en son absence, par le vice-président ou à défaut…” (deed in French)
Other provision: “Délibération sur points hors ordre du jour, tous les actionnaires sont présents et décident à l'unanimité de délibérer sur des sujets…” (deed in French)
Other provision: “Droit de vote, les décisions sont prises à la majorité des voix, quel que soit le nombre de titres représentés à l'assemblée générale” (deed in French)
Other provision: “Toute assemblée générale annuelle, extraordinaire ou spéciale, même s'il ne s'agit pas de statuer sur les comptes annuels, prorogation de…” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, consignés dans un registre spécial tenu au siège social” (deed in French)
Other provision: “Affectation des bénéfices, au moins cinq pour cent est prélevé de ce bénéfice pour la création de la réserve légale” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, le paiement des dividendes se fait à l'époque et aux endroits désignés par le conseil…” (deed in French)
Other provision: “Les liquidateurs sont compétents pour accomplir toutes les opérations prévues par la loi, pouvoirs des liquidateurs” (deed in French)
Liquidation distribution: “Mode de liquidation, les biens qui subsistent en nature sont répartis de la même façon” (deed in French)
Other provision: “Élection de domicile, sinon il sera estimé avoir élu domicile au siège de la société, où toutes les communications, sommations, assignations…” (deed in French)
Other provision: “Application du Code des sociétés et des associations, les dispositions du Code des sociétés et des associations auxquelles il ne serait pas…” (deed in French)
5 more provisions in the deed, see the deed of 13-06-2025

deed of 13-06-2025