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Private limited companyfounded 2002active for 24 yearsLegerlaan 19, 1040 Etterbeek, BelgiumKBO/BCE: BE 0476.947.515
Summary

YMFA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.0m and a net result of €33,048. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 52% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210Certified accountants and tax accountants NACE 69201
1 site
Size
≈ €340,000turnover 2025, estimated
Equity
€2.0m
Profit
€33,048
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts filed 31 days late2 of 13 deeds summarised
Signalsraises risk2025 accounts filed 31 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

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

Signals

1 signal.
raises risk
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
34 days early
2023
16 days early
2022
30 days late
2021
12 days early
2020
31 days late
2019
31 days 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 on the deadline day; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 19 July (4 of the last 5 filed years within 42 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 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 · full…
  2. Back to profitnet €33,048
  3. Equity above €2mequity €2.0m ▲1.7%

Financials · financial year 2025, full 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, 2026-00491147.

Equity
€2.0m▲ 1.7%
2024 · €2.0m
Net result
€33,048
2024 · -€24,134
Total assets
€3.2m▼ 4.2%
2024 · €3.3m
Solvency
63.3%▲ 3.6pp
2024 · 59.7%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is nearly 3.7 times 2024 and is the highest 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.

Operating result€0.1m 2025 Net result€0.03m 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.01m--€0.02m€0.02m€0.01m▼ 51.5%€0.01m▼ 12.3%-€0.007m€0.03m€0.1m▲ 265%
Net result€0.05m--€0.06m€0.03mwithin the sector's middle half-€0.02mbelow the sector's middle half€0.003mwithin the sector's middle half-€0.04mbelow the sector's middle half-€0.02mbelow the sector's middle half▲ 46.2%€0.03mwithin the sector's middle half
Equity€2.0m-€2.0m▼ 0.9%€2.1mwithin the sector's middle half▲ 3.4%€2.1mwithin the sector's middle half▼ 1.1%€2.1mwithin the sector's middle half▲ 0.2%€2.0mwithin the sector's middle half▼ 2.2%€2.0mwithin the sector's middle half▼ 1.2%€2.0mwithin the sector's middle half▲ 1.7%
Total assets€4.9m-€4.7m▼ 3.7%€3.7mwithin the sector's middle half▼ 21.1%€3.3mwithin the sector's middle half▼ 10.7%€3.5mwithin the sector's middle half▲ 6.2%€3.4mwithin the sector's middle half▼ 3.2%€3.3mwithin the sector's middle half▼ 2.3%€3.2mwithin the sector's middle half▼ 4.2%
Debt€2.6m-€2.5m▼ 2.5%€1.5m▼ 40.9%€1.1m▼ 24.5%€1.3m▲ 19.6%€1.3m▼ 4.1%€1.2m▼ 3.2%€1.1m▼ 12.8%
Working capital-€1.4m--€1.4m▼ 0.8%-€1.2mbelow the sector's middle half▲ 18.3%-€1.1mbelow the sector's middle half▲ 7.3%-€0.9mbelow the sector's middle half▲ 13.5%-€0.9mbelow the sector's middle half▲ 2.0%-€0.9mbelow the sector's middle half▲ 1.8%-€0.8mbelow the sector's middle half▲ 13.2%
Solvency41.5%-42.6%▲ 1.2pp55.9%within the sector's middle half▲ 13.3pp61.9%within the sector's middle half▲ 6.0pp58.4%within the sector's middle half▼ 3.5pp59.0%within the sector's middle half▲ 0.6pp59.7%within the sector's middle half▲ 0.7pp63.3%within the sector's middle half▲ 3.6pp
Current ratio0.07-0.02▼ 0.050.19below the sector's middle half▲ 0.170.01below the sector's middle half▼ 0.180.25below the sector's middle half▲ 0.240.22below the sector's middle half▼ 0.030.19below the sector's middle half▼ 0.040.19below the sector's middle half▲ 0.01
Return on assets (ROA)1.0%--1.3%▼ 2.3pp0.9%within the sector's middle half▲ 2.2pp-0.7%below the sector's middle half▼ 1.6pp0.1%within the sector's middle half▲ 0.8pp-1.3%below the sector's middle half▼ 1.4pp-0.7%below the sector's middle half▲ 0.6pp1.0%within the sector's middle half▲ 1.8pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.2m
Fixed assets €3.0m ▼ 3.9%
Current assets €190,549 ▼ 8.0%
Equity and liabilities €3.2m
Equity €2.0m ▲ 1.7%
Provisions €98,848 ▼ 13.1%
Debt €1.1m ▼ 12.8%
Debt's share of the balance-sheet total falls from 36.9% to 33.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
1.6%▲
2024 · -1.2%
Debt ≤ 1 year
€979,993▼
2024 · €1.1m
Debt > 1 year
€22,540▲
2024 · €20,700
Income taxes
€28,944▲
2024 · €925
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.3m€3.2m▼
Fixed assets21/28€3.1m€3.0m▼
Tangible fixed assets22/27€1.2m€1.1m▼
Land and buildings22€1.2m€1.1m▼
Plant, machinery and equipment23€0.002m€0.001m▼
Financial fixed assets28€1.9m€1.9m=
Current assets29/58€0.2m€0.2m▼
Amounts receivable within one year40/41€0.1m€0.1m▲
Trade receivables40€0.005m-
Other amounts receivable41€0.1m€0.1m▲
Cash at bank and in hand54/58€0.05m€0.002m▼
Deferred charges and accrued income490/1€0.04m€0.04m▲
Equity and liabilities
Total equity and liabilities10/49€3.3m€3.2m▼
Equity10/15€2.0m€2.0m▲
Contributions10/11€2.0m€2.0m=
Contributions outside capital11€2.0m€2.0m=
Other1109/19€2.0m€2.0m=
Reserves13€0.3m€0.3m▼
Tax-exempt reserves132€0.3m€0.3m▼
Distributable reserves133€0.003m€0.003m=
Profit (loss) carried forward14-€0.4m-€0.3m▲
Provisions and deferred taxes16€0.1m€0.1m▼
Deferred taxes168€0.1m€0.1m▼
Amounts payable17/49€1.2m€1.1m▼
Amounts payable after more than one year17€0.02m€0.02m▲
Other amounts payable178/9€0.02m€0.02m▲
Amounts payable within one year42/48€1.1m€1.0m▼
Trade debts44€0.002m€0.001m▼
Suppliers440/4€0.002m€0.001m▼
Taxes, remuneration and social security45€0.003m€0.03m▲
Taxes450/3€0.002m€0.03m▲
Remuneration and social security454/9€287€110▼
Other amounts payable47/48€1.1m€0.9m▼
Accrued charges and deferred income492/3€0.1m€0.07m▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.2m€0.1m▼
Other operating charges640/8€0.02m€0.02m▲
Gross operating margin9900€0.2m€0.3m▲
Operating profit (loss)9901€0.03m€0.1m▲
Financial income75/76B€0.03m€0.01m▼
Recurring financial income75€0.03m€0.01m▼
Financial charges65/66B€0.09m€0.07m▼
Recurring financial charges65€0.09m€0.07m▼
Profit (loss) for the period before taxes9903-€0.04m€0.05m▲
Transfer from deferred taxes780€0.01m€0.01m=
Income taxes67/77€0.001m€0.03m▲
Profit (loss) for the period9904-€0.02m€0.03m▲
Transfer from tax-exempt reserves789€0.04m€0.04m=
Profit (loss) for the period to be appropriated9905€0.02m€0.08m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.4m-€0.3m▲
Profit (loss) brought forward from the previous period14P-€0.4m-€0.4m▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€162,522€169,471€171,763€154,598€155,415€160,063€150,457€137,227▼ 8.8%
Other operating charges640/8---€16,885€22,030€19,809€20,540€21,316▲ 3.8%
Gross operating margin9900€187,827€165,438€208,285€182,376€186,999€173,071€199,552€262,866▲ 31.7%
Operating profit (loss)9901€11,507-€19,542€22,467€10,893€9,554-€6,801€28,556€104,324▲ 265%
Financial income75/76B---€10,264€38,552€15,735€25,269€10,269▼ 59.4%
Recurring financial income75€140,700€23,116€76,380€10,264€38,552€15,735€25,269€10,269▼ 59.4%
Financial charges65/66B---€53,678€53,538€68,678€91,940€67,507▼ 26.6%
Recurring financial charges65€122,512€117,489€78,979€53,678€53,538€68,678€91,940€67,507▼ 26.6%
Profit (loss) for the period before taxes9903€29,695-€113,915€19,868-€32,521-€5,432-€59,744-€38,115€47,085-
Transfer from deferred taxes780---€14,906€14,906€14,906€14,906€14,906=
Income taxes67/77-€351€804€6,160€6,230-€925€28,944▲ 31×
Profit (loss) for the period9904€49,869-€60,004€33,970-€23,774€3,245-€44,837-€24,134€33,048-
Transfer from tax-exempt reserves789---€44,719€44,719€44,719€44,719€44,719=
Profit (loss) for the period to be appropriated9905€89,047€69,177€78,690€20,945€47,964-€118€20,585€77,767▲ 278%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€4.9m€4.7m€3.7m€3.3m€3.5m€3.4m€3.3m€3.2m▼ 4.2%
Fixed assets21/28€4.8m€4.7m€3.5m€3.3m€3.2m€3.2m€3.1m€3.0m▼ 3.9%
Tangible fixed assets22/27€1.8m€1.7m€1.5m€1.4m€1.3m€1.2m€1.2m€1.1m▼ 10.2%
Land and buildings22---€1.4m€1.3m€1.2m€1.2m€1.1m▼ 10.1%
Plant, machinery and equipment23------€0.002m€0.001m▼ 40.7%
Financial fixed assets28€3.0m€3.0m€1.9m€1.9m€1.9m€1.9m€1.9m€1.9m=
Current assets29/58€0.1m€0.03m€0.3m€0.01m€0.3m€0.3m€0.2m€0.2m▼ 8.0%
Amounts receivable within one year40/41€0.09m€0.02m€0.3m-€0.3m€0.2m€0.1m€0.1m▲ 23.5%
Trade receivables40----€0.001m€0.001m€0.005m--
Other amounts receivable41----€0.3m€0.2m€0.1m€0.1m▲ 28.6%
Cash at bank and in hand54/58€0.01m€0.008m€0.02m€0.006m€0.02m€0.008m€0.05m€0.002m▼ 95.7%
Deferred charges and accrued income490/1---€0.009m€0.02m€0.04m€0.04m€0.04m▲ 7.6%
Equity and liabilities
Total equity and liabilities10/49€4.9m€4.7m€3.7m€3.3m€3.5m€3.4m€3.3m€3.2m▼ 4.2%
Equity10/15€2.0m€2.0m€2.1m€2.1m€2.1m€2.0m€2.0m€2.0m▲ 1.7%
Contributions10/11€2.0m€2.0m€2.0m€2.0m€2.0m€2.0m€2.0m€2.0m=
Capital10---€2.0m€2.0m----
Issued capital100---€2.0m€2.0m----
Contributions outside capital11------€2.0m€2.0m=
Other1109/19------€2.0m€2.0m=
Reserves13€0.6m€0.5m€0.5m€0.5m€0.4m€0.4m€0.3m€0.3m▼ 13.0%
Non-distributable reserves130/1---€0.003m€0.003m----
Legal reserve130---€0.003m€0.003m----
Tax-exempt reserves132---€0.5m€0.4m€0.4m€0.3m€0.3m▼ 13.1%
Distributable reserves133-----€0.003m€0.003m€0.003m=
Profit (loss) carried forward14-€0.6m-€0.5m-€0.4m-€0.4m-€0.4m-€0.4m-€0.4m-€0.3m▲ 22.1%
Provisions and deferred taxes16€0.3m€0.2m€0.2m€0.2m€0.1m€0.1m€0.1m€0.1m▼ 13.1%
Deferred taxes168---€0.2m€0.1m€0.1m€0.1m€0.1m▼ 13.1%
Amounts payable17/49€2.6m€2.5m€1.5m€1.1m€1.3m€1.3m€1.2m€1.1m▼ 12.8%
Amounts payable after more than one year17€1.0m€1.0m€0.005m€0.002m€0.01m€0.01m€0.02m€0.02m▲ 8.9%
Other amounts payable178/9---€0.002m€0.01m€0.01m€0.02m€0.02m▲ 8.9%
Amounts payable within one year42/48€1.5m€1.5m€1.5m€1.1m€1.3m€1.2m€1.1m€1.0m▼ 12.2%
Trade debts44-€0.005m-€495€0.003m-€0.002m€0.001m▼ 18.3%
Suppliers440/4---€495€0.003m-€0.002m€0.001m▼ 18.3%
Taxes, remuneration and social security45---€0.03m€0.01m€0.003m€0.003m€0.03m▲ 11×
Taxes450/3---€0.03m€0.009m€0.003m€0.002m€0.03m▲ 13×
Remuneration and social security454/9----€0.001m-€287€110▼ 61.8%
Other amounts payable47/48---€1.1m€1.2m€1.2m€1.1m€0.9m▼ 14.7%
Accrued charges and deferred income492/3----€0.05m€0.07m€0.1m€0.07m▼ 24.5%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.05m-€0.06m€0.03m-€0.02m€0.003m-€0.04m-€0.02m€0.03m-
+ Depreciation and write-downs630€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m€0.1m▼ 8.8%
Operating cash flow (approximation)€0.2m€0.1m€0.2m€0.1m€0.2m€0.1m€0.1m€0.2m▲ 34.8%
Investment in fixed assets (approximation)--€0.07m€1.1m-€0.02m-€0.06m-€0.1m-€0.1m-€0.01m▲ 89.1%
Change in cash--€0.005m€0.009m-€0.01m€0.02m-€0.01m€0.04m-€0.05m-

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 24 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 31-08-2026 2026-00491147
31-12-2024 full format 27-06-2025 2025-00185121
31-12-2023 full format 15-07-2024 2024-00243418
31-12-2022 full format 30-08-2023 2023-00376767
31-12-2021 full format 19-07-2022 2022-20197882
31-12-2020 full format 31-08-2021 2021-58300521
31-12-2019 full format 30-06-2020 2020-22300290
31-12-2018 full format 02-07-2019 2019-26200561
31-12-2017 full format 07-08-2018 2018-43500327
31-12-2016 full format 25-07-2017 2017-34700168

Show all 24 filings

Similar companies · same sector, comparable size

Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 10,922 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24332585). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

MASKENS Yves
Chair · since 18-01-2024 · Director
Current
Current
Current

Day-to-day management 1

MASKENS Yves
Managing director · since 18-01-2024
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
11 of this company's 13 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

4 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MASKENS Yves
  • Chair, from 18-01-2024 to date
  • Director, since before 18-01-2024
  • Managing director, from 18-01-2024 to date
MUTIHINDA-BAMBE Banon
  • Director, since before 18-01-2024
PALACIO CHAMIE Javier
  • Director, since before 18-01-2024
Gilles Faerman
  • Director, from before 18-01-2024 to 10-07-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 18-01-2024 Converted to unavailable equity

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of YMFA and those of the other companies, 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.

Connections & network

3 current directors
Depth

The board mandates are listed below; here you explore them as a network.

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

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

History

On 20 February 2002, YMFA was incorporated.1 Total assets went from €4.9m in 2018 to €3.2m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 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 · full format · 31 days late
2025
31-12
Financial Back to profitnet €33,048
Net result €33,048 after 2 loss-making years.
31-12
Financial Equity above €2mequity €2.0m ▲1.7%
Equity rises from €2.0m to €2.0m.
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
15-07
NBB filing Annual accounts filed
financial year 2023 · full format
10-07
Gazette deed Resignation: Gilles Faerman (director)
2 facts ▸
  • General meeting, 16-05-2024
  • Director resignation, Gilles Faerman
18-01
Gazette deed Reappointments: MASKENS Yves, FAERMAN Gilles and 2 others
Appointment: MASKENS Yves (chair) · Auditor report · Legal-form conversion21 facts ▸
  • General meeting, 22-11-2023
  • Other provision, “formalités préalables transformation en SRL, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “rapport organe d’administration sur projet transformation, DEUXIÈME RÉSOLUTION” (deed in French)
  • Auditor report, EUR, 2066033.52
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres indisponible” (deed in French)
  • Other provision, “suppression compte indisponible, rendre fonds disponibles pour distribution” (deed in French)
  • Other provision, 33000, “répartition actions après transformation” (deed in French)
  • General meeting, 4, “SEPTIÈME RÉSOLUTION : RENOUVELLEMENT DU MANDAT DES ADMINISTRATEURS” (deed in French)
  • Director reappointment, MASKENS Yves (director)
  • Director reappointment, FAERMAN Gilles (director)
  • Director reappointment, PALACIO CHAMIE Javier (director)
  • +9 further facts in this act
2023
30-08
NBB filing Annual accounts filed
financial year 2022 · full format · 30 days late
2022
31-12
Financial Back to profitnet €3,245
Net result €3,245 after one loss-making year.
19-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
2020
31-12
Financial Back to profitnet €33,970
Net result €33,970 after one loss-making year.
Show earlier events
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet -€60,004
Net result drops to -€60,004, the lowest in the series; recovery starts the following year.
02-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
07-08
NBB filing Annual accounts filed
financial year 2017 · full format · 7 days late
2017
25-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
2 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded20-02-2002
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
69201Certified accountants and tax accountants
E-invoicing
Reachable via Peppol
Peppol ID 0208:0476947515
Also 9925:BE0476947515
Registered 06-01-2026

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

Register as of 29 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, Etterbeek · 1 establishment unit since 2002
registered office establishment The establishment unit on the map
Ground area
339 m²
Building footprint
144 m²
Building volume
2,049 m³
Parcel 21362B0273/00M007, Brussels · tallest building 22.8 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Legerlaan 19, 1040 Etterbeek
Activities of holding companies
since 2002unit no. 2.098.923.612
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21362B0273/00M007 Brussels 339 m² 1 · 144 m² 22.8 m · 5
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’achat,tant en pleine propriété ou en usufruit,la vente,le location,la valorisation,la rénovation,la prise en concession de tout immeuble…” (deed in French)
6 activities (deed in French)
  1. L’achat,tant en pleine propriété ou en usufruit,la vente,le location,la valorisation,la rénovation,la prise en concession de tout immeuble commercial ou non
  2. La prise de participation dans les sociétés immobilières,industrielles et commerciales,cotées ou non cotées
  3. Toutes opérations commerciales,industrielles et financières,immobilières et mobilières,se rapportant directement ou indirectement à son objet ou susceptibles de favoriser son développement
  4. Exercer la fonction de secrétaire d’association professionnelles
  5. Prendre la direction et le contrôle,en sa qualité d’administrateur,liquidateur ou autrement,de sociétés affiliées ou filiales,et leur prodiguer des avis
  6. Par voie d’apport en espèces ou en nature,de fusion,de souscription,de participation,d’intervention financière ou autrement,prendre des participations dans d’autres sociétés ou entreprises existantes ou à créer,que ce soit en Belgique ou à l’étranger,dont l’objet serait semblable ou analogue au sien ou de nature à favoriser son objet

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
YMFA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à…” (deed in French)

deed of 18-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration collégial, sans préavis” (deed in French)

deed of 18-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions, cessions entre vifs à titre…” (deed in French)

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction si aucun autre liquidateur désigné” (deed in French)

deed of 18-01-2024

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

Accounting effect: “31-08-2023” (deed in French)
Other provision: “Présidence du conseil d'administration, empêchement du président” (deed in French)
Other provision: “Lieu indiqué,à défaut siège, convocation du conseil d'administration” (deed in French)
Other provision: “Délibérations du conseil d'administration, moitié au moins présents ou représentés” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, président de la réunion et majorité au moins des membres présents/administrateurs qui le…” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Rémunération des administrateurs, frais représentation,voyages,déplacements en sus” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale par voie électronique” (deed in French)
Other provision: “Bureau et procès-verbaux d'assemblée générale, un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou à parité le…” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations de l'assemblée générale” (deed in French)
Other provision: “3 semaines, prorogation d'assemblée générale” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices réserves, réduit de perte reportée ou majoré de bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, remis pour être partagés dans même proportion” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Appels de fonds, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, exercés par l'usufruitier” (deed in French)
1 more provision in the deed, see the deed of 18-01-2024

deed of 18-01-2024