VERSION ORIGINALE
InactiveOverview
- Staff
- 2 FTE
- Equity
- €37,661
- Loss
- -€463
- Parent
- INVEST IMMO · 100%
Signalsraises riskAnnual accounts not filedneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 6 accounts on average 27 days before 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 (1)
- Restructuring · End & cessationMerger · Shareholding · Accounting…
- Annual accounts filedfinancial year 2024 · micro…
- RestructuringMerger · Incorporation · Amendment…
Financials · financial year 2024, micro format
2020 to 2024, 5 financial years 2018 to 2024, 7 financial years
The operating result has fallen four years in a row; 2024 is 89% below 2023 and is the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €50,875 | €42,611 | €53,399 | €52,829 | ▼ 1.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €825 | - | - | €1,729 | €4,119 | €4,119 | €4,288 | ▲ 4.1% |
| Other operating charges640/8 | - | - | - | €522 | €348 | €384 | €387 | ▲ 0.8% |
| Gross operating margin9900 | €47,534 | €64,059 | €100,571 | €96,181 | €62,632 | €71,966 | €58,984 | ▼ 18.0% |
| Operating profit (loss)9901 | -€8,964 | €8,588 | €55,697 | €43,056 | €15,554 | €14,064 | €1,479 | ▼ 89.5% |
| Financial income75/76B | - | - | - | - | - | €1 | €116 | ▲ 78× |
| Recurring financial income75 | €0 | €0 | - | - | - | €1 | €116 | ▲ 78× |
| Financial charges65/66B | - | - | - | €1,426 | €1,500 | €1,541 | €1,076 | ▼ 30.2% |
| Recurring financial charges65 | €1,217 | €1,199 | €1,078 | €1,426 | €1,500 | €1,541 | €1,076 | ▼ 30.2% |
| Profit (loss) for the period before taxes9903 | -€10,181 | €7,389 | €54,619 | €41,630 | €14,054 | €12,524 | €519 | ▼ 95.9% |
| Income taxes67/77 | - | €1,277 | €14,590 | €12,064 | €5,192 | €4,761 | €982 | ▼ 79.4% |
| Profit (loss) for the period9904 | -€10,181 | €6,112 | €40,029 | €29,566 | €8,862 | €7,764 | -€463 | - |
| Profit (loss) for the period to be appropriated9905 | -€10,181 | €6,112 | €40,029 | €29,566 | €8,862 | €7,764 | -€463 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €48,012 | €51,985 | €91,618 | €127,189 | €90,856 | €81,201 | €82,121 | ▲ 1.1% |
| Fixed assets21/28 | - | - | - | €17,628 | €13,509 | €9,390 | €5,489 | ▼ 41.5% |
| Tangible fixed assets22/27 | - | - | - | €17,628 | €13,509 | €9,390 | €5,489 | ▼ 41.5% |
| Land and buildings22 | - | - | - | €1,859 | €1,859 | €1,859 | - | - |
| Plant, machinery and equipment23 | - | - | - | €3,487 | €2,617 | €1,747 | €877 | ▼ 49.8% |
| Furniture and vehicles24 | - | - | - | €12,282 | €9,033 | €5,784 | €4,612 | ▼ 20.3% |
| Current assets29/58 | €48,012 | €51,985 | €91,618 | €109,561 | €77,347 | €71,811 | €76,632 | ▲ 6.7% |
| Amounts receivable within one year40/41 | €40,155 | €36,835 | €29,731 | €28,209 | €15,352 | €833 | €35,022 | ▲ 42× |
| Trade receivables40 | - | - | - | - | €14,503 | - | - | - |
| Other amounts receivable41 | - | - | - | €28,209 | €849 | €833 | €35,022 | ▲ 42× |
| Cash at bank and in hand54/58 | €7,857 | €14,934 | €61,296 | €80,977 | €60,527 | €69,593 | €32,044 | ▼ 54.0% |
| Deferred charges and accrued income490/1 | - | - | - | €375 | €1,468 | €1,385 | €9,566 | ▲ 591% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €48,012 | €51,985 | €91,618 | €127,189 | €90,856 | €81,201 | €82,121 | ▲ 1.1% |
| Equity10/15 | €5,792 | €11,904 | €51,933 | €51,499 | €40,360 | €38,124 | €37,661 | ▼ 1.2% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Profit (loss) carried forward14 | -€12,808 | -€6,696 | €33,333 | €32,899 | €21,760 | €19,524 | €19,061 | ▼ 2.4% |
| Amounts payable17/49 | €42,220 | €40,081 | €39,685 | €75,691 | €50,496 | €43,077 | €44,460 | ▲ 3.2% |
| Amounts payable within one year42/48 | €42,220 | €40,081 | €39,685 | €75,691 | €50,496 | €43,077 | €44,460 | ▲ 3.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €4,220 | - | €3,700 | - |
| Trade debts44 | €1,998 | €4,326 | €5,436 | €7,950 | €3,797 | €4,854 | €3,547 | ▼ 26.9% |
| Suppliers440/4 | - | - | - | €7,950 | €3,797 | €4,854 | €3,547 | ▼ 26.9% |
| Taxes, remuneration and social security45 | - | - | - | €37,692 | €22,480 | €10,857 | €6,576 | ▼ 39.4% |
| Taxes450/3 | - | - | - | €30,317 | €17,574 | €4,760 | €317 | ▼ 93.3% |
| Remuneration and social security454/9 | - | - | - | €7,375 | €4,906 | €6,097 | €6,259 | ▲ 2.7% |
| Other amounts payable47/48 | - | - | - | €30,048 | €20,000 | €27,366 | €30,638 | ▲ 12.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€10,181 | €6,112 | €40,029 | €29,566 | €8,862 | €7,764 | -€463 | - |
| + Depreciation and write-downs630 | €825 | - | - | €1,729 | €4,119 | €4,119 | €4,288 | ▲ 4.1% |
| Operating cash flow (approximation) | -€9,356 | €6,112 | €40,029 | €31,295 | €12,981 | €11,883 | €3,825 | ▼ 67.8% |
| Investment in fixed assets (approximation) | - | - | - | - | €0 | €0 | -€388 | - |
| Change in cash | - | €7,077 | €46,362 | €19,681 | -€20,450 | €9,066 | -€37,549 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 18 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro format | 20-05-2025 | 2025-00098803 |
| 31-12-2023 | micro format | 16-07-2024 | 2024-00255921 |
| 31-12-2022 | micro format | 24-07-2023 | 2023-00268387 |
| 31-12-2021 | micro format | 07-07-2022 | 2022-20155509 |
| 31-12-2020 | micro format | 01-07-2021 | 2021-29400199 |
| 31-12-2019 | micro format | 16-07-2020 | 2020-31000563 |
| 31-12-2018 | micro format | 25-06-2019 | 2019-22700133 |
| 31-12-2017 | full format | 26-07-2018 | 2018-38700546 |
| 31-12-2016 | full format | 22-08-2017 | 2017-46600434 |
| 31-12-2015 | full format | 25-08-2016 | 2016-47500007 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Owners and capital
Owners
1 ownerChain of control
- HOLDING LAURA BOURCE
- INVEST IMMO
- VERSION ORIGINALE
Highest known parent: HOLDING LAURA BOURCE. The sources do not say who stands above it.
Owners 1
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- INVEST IMMO (BE 0475.457.673) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-04-2025 Capital stated in the deed · €18,600 · 100 shares · as unavailable equity
Group and network
Connections & network
The network starts from this company’s shareholders. What else they own or run appears here as nodes.
Acquisitions and mergers
1 transactionActs, filings and financial milestones
31-07
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect9 facts ▸
- General meeting, 08-07-2025
- Merger, 15-04-2025, “article 12:50 du Code des sociétés et des associations” (deed in French)
- Other provision, “délai du projet de fusion par rapport aux comptes annuels, projet non postérieur” (deed in French)
- Other provision, “date de l'établissement du projet de fusion, absence de modification importante du patrimoine” (deed in French)
- Merger, “dissolution sans liquidation et fusion par transfert de l'intégralité du patrimoine actif et passif, rien excepté ni réservé, non déterminé” (deed in French)
- Shareholding, “ensemble des parts représentatives de l'avoir social de l'absorbée” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “approbation par l'assemblée générale des associés de la société absorbante des premiers comptes annuels établis postérieurement à la fusion vaudra décharge à l'…” (deed in French)
- Power of attorney, BOURCE Laura
23-04
Gazette deed
RestructuringMerger · Incorporation · Amendment of the articles23 facts ▸
- Merger, “transfert,par suite d'une dissolution sans liquidation de VERSION ORIGINALE,de l'intégralité du patrimoine,activement et passivement,à INVEST IMMO, INVEST IMMO…” (deed in French)
- Incorporation, 07-03-2007
- Amendment of the articles (2 times)
- Capital, €18,600
- Incorporation, 03-08-2001
- Capital, €20,000
- Other provision, “modifications statutaires et statut inchangé” (deed in French)
- Accounting effect, 01-01-2025
- Net-asset statement, 31-12-2024
- Approval, “assemblée générale de INVEST IMMO, article 12:58 du Code des Sociétés et Associations” (deed in French)
- Kind of shares, “actions et parts sociales ordinaires, sans désignation de valeur nominale et sans distinction de catégorie” (deed in French)
- Other provision, “absence de droits spéciaux attribués par la société absorbante aux associés de la société absorbée” (deed in French)
- +11 further facts in this act
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Toutes opérations quelconques,commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à…” (deed in French)
7 activities (deed in French)
- Toutes opérations quelconques,commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à tous travaux de restauration,de réparation,de construction,de transformation,de nettoyage tant extérieur qu'intérieur,de tous bâtiments privés,publics,commerciaux,industriels,artisanaux,ainsi que l'achat et la vente de tous matériaux ou matériels relatifs,et de tous biens meubles et immeubles,préfabrication d'éléments en béton;
- Toutes activités relatives à l'entreprise et aux applications générales de l'électricité,aux travaux d'installation électrique au sens large,de force motrice,d'éclairage,de réseaux ordinateurs de téléphonie,de systèmes d'alarme,de câblages,de domotique,d'automation et de distribution,de parlophonie,de vidéophonie ainsi que la réparation et l'achat ainsi que la vente et l'entretien;
- L'entreprise de construction de bâtiments (gros œuvre et mise sous toit),l'entreprise générale de construction (par sous-traitance),de démolition de bâtiments et d'ouvrage d'art,de menuiserie et de charpenterie du bâtiment,de travaux d'étanchéité et revêtement de construction par asphaltage et bitumage,de travaux de carrelage et de mosaïque et tout autre revêtement des murs et du sol,le bois comprís,de travaux de plafonnage,de cimentage et de tout autre enduit,de couverture de construction;
- L'entreprise de travaux de vitrine,de pose de glaces,miroiterie,vitraux et la mise en œuvre de tous les matériaux translucides ou transparents,de peinture du bâtiment,de tapissage et de garnissage,d'installation de chauffage central à eau chaude et à vapeur;
- L'entreprise de construction,de réfection et d'entretien des routes,des travaux d'égouts,de travaux de pose de câbles et de canalisations diverses,d'installation de signalisation routière et de marquage de routes,d'aménagements de pleines de jeux,de sport,de parcs et de jardins,de terrassement,d'installation d'échafaudages,de rejointoyage et de nettoyage de façades,de nettoyage et de désinfection de maisons et de locaux,meubles,ameublements et objets divers;
- L'entreprise de travaux de toiture,de zingage,de pose de gouttière(s),de ramonage de cheminées,de placement de clôtures,de peintures industrielles,d'isolation thermique et acoustique (à l'exclusion des travaux effectués par asphaltage et bitumage),des travaux d'assèchement de construction autres que par le bitume et l'alphapage,de placement de ferronnerie,de volets et de menuiserie métallique,de travaux de drainage,de pose de plaque de gyproc,de démoussage de toitures,l'installation de cuisines équipées (à l'exclusion des activités réglementées),d'ébénisterie,de restauration de meubles,de recouvrement de corniches en PVC,de charpenterie et de de menuiserie du bâtiment (uniquement la fabrication et la pose de parquets),de fabrication et garnissage de meubles non métalliques,de fabrication et de placement de meubles en bois,de placement d'adoucisseurs d'eau,d'installation de panneaux solaires,de fabrication et d'installation de pompes à chaleur (chauffage solaire),de placement,d'entretien et réparation de tous brûleurs ainsi que le remplacement des pièces défectueuses à l'exclusion du brûleur en son entier,constructions métalliques,d'installation de ventilation et d'aération,de chauffage à air chaud,de conditionnement d'air et de tuyauteries industrielles,l'atelier spécial de l'industrie des fabrications métalliques,l'atelier de réparation de matériel électrique et radio-électrique,d'appareils automatiques de distribution et de jeux mécaniques (uniquement pour le courant faible) et la fabrication d'appareils d'alarme et de sécurité (y compris le placement);
- L'exercice d'activités d'agence immobilière pour lesquelles le gérant est agréé par l'Institut des Professionnels de l'immobilière sous le numéro 503709,toutes transaction ou travaux immobiliers ou fonciers et notamment l'achat,la vente,l'échange,la construction,la réparation,la transformation,le parachèvement,le leasing immobilier,la location,la gestion,la direction et la surveillance de tous biens immeubles bâtis,non bâtis ou en voie de construction ainsi que toutes opérations mobilières et notamment l'achat,la vente,la location et la gestion de tous biens meubles.
Read from the deeds: 1 provision, deed of 23-04-2025