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Nouveaux Entrepôts et Garages

Active
Public limited companyfounded 196858 yrs activeWerkhuizenkaai 163, 1000 Brussel, BelgiumKBO/BCE: BE 0402.620.868
Summary

Nouveaux Entrepôts et Garages has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €121.20M and a net result of €-6.22M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 56% of 4556 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Nouveaux Entrepôts et GaragesActiveChecked score 70/100

Checked score

Score 2025
Axes · tick = 2024
Profitability52▼-1
Solvency71▲+4
Growth85=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.7M at 30 days acceptable
Liquidity ample (current ratio 3.84 against 2.61 in 2024; short-term debt: 1.7% and cash: 0.9% of total assets), but 54.3% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 58 years 0 60 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
45.7%
Return on assets
-2.3%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-07-2026, 21 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
21 d early
2024
24 d early
2023
12 d early
2022
26 d early
2021
25 d early
2020
18 d early
2019
13 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€17.27M▼ 4.7%
2024 · €18.12M
2018: €3.75M 2019: €6.44M▲ +71.9% vs 2018 2020: €658k▼ -89.8% vs 2019lowest in 8 years 2021: €13.42M▲ +1938% vs 2020 2022: €15.57M▲ +16.0% vs 2021 2023: €18.00M▲ +15.6% vs 2022 2024: €18.12M▲ +0.7% vs 2023highest in 8 years 2025: €17.27M▼ -4.7% vs 2024
2018 → 2025
EBIT margin
11.4%▼ 7.2pp
2024 · 18.6%
2018: -44.9% 2019: 6.8%▲ +115% vs 2018 2020: -989.6%▼ -14676% vs 2019lowest in 8 years 2021: -8.8%▲ +99.1% vs 2020 2022: 26.8%▲ +407% vs 2021highest in 8 years 2023: 17.2%▼ -36.1% vs 2022 2024: 18.6%▲ +8.5% vs 2023 2025: 11.4%▼ -38.6% vs 2024
2018 → 2025
Net result
€-6.22M▼ 28.6%
2024 · €-4.83M
2018: €-6.42M 2019: €-3.85M▲ +40.0% vs 2018 2020: €-10.70M▼ -178% vs 2019lowest in 8 years 2021: €-5.18M▲ +51.5% vs 2020 2022: €298k▲ +106% vs 2021highest in 8 years 2023: €-5.26M▼ -1862% vs 2022 2024: €-4.83M▲ +8.1% vs 2023 2025: €-6.22M▼ -28.6% vs 2024
2018 → 2025
Working capital
€12.55M▲ 11.8%
2024 · €11.23M
2018: €11.28M 2019: €9.06M▼ -19.7% vs 2018 2020: €3.23M▼ -64.3% vs 2019 2021: €-889k▼ -127% vs 2020lowest in 8 years 2022: €4.58M▲ +615% vs 2021 2023: €12.42M▲ +171% vs 2022 2024: €11.23M▼ -9.6% vs 2023 2025: €12.55M▲ +11.8% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€13.42M-€15.57M▲ 16.0%€18.00M▲ 15.6%€18.12M▲ 0.7%€17.27M▼ 4.7% 2021: €13.42Mlowest in 5 years 2022: €15.57M▲ +16.0% vs 2021 2023: €18.00M▲ +15.6% vs 2022 2024: €18.12M▲ +0.7% vs 2023highest in 5 years 2025: €17.27M▼ -4.7% vs 2024
Equity€-10.42M-€-5.88M▲ 43.6%€121.28M€116.43M▼ 4.0%€121.20M▲ 4.1% 2021: €-10.42Mlowest in 5 years 2022: €-5.88M▲ +43.6% vs 2021 2023: €121.28M▲ +2163% vs 2022highest in 5 years 2024: €116.43M▼ -4.0% vs 2023 2025: €121.20M▲ +4.1% vs 2024
Operating result€-1.18M-€4.18M€3.09M▼ 26.1%€3.37M▲ 9.2%€1.97M▼ 41.5% 2021: €-1.18Mlowest in 5 years 2022: €4.18M▲ +456% vs 2021highest in 5 years 2023: €3.09M▼ -26.1% vs 2022 2024: €3.37M▲ +9.2% vs 2023 2025: €1.97M▼ -41.5% vs 2024
Net result€-5.18M-€298k€-5.26M€-4.83M▲ 8.1%€-6.22M▼ 28.6% 2021: €-5.18M 2022: €298k▲ +106% vs 2021highest in 5 years 2023: €-5.26M▼ -1862% vs 2022 2024: €-4.83M▲ +8.1% vs 2023 2025: €-6.22M▼ -28.6% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
€-10.00M€-5.00M€0€5.00MOperating result 2021: €-1.18M€-1.18MNet result 2021: €-5.18M€-5.18MOperating result 2022: €4.18M€4.18MNet result 2022: €298k€298kOperating result 2023: €3.09M€3.09MNet result 2023: €-5.26M€-5.26MOperating result 2024: €3.37M€3.37MNet result 2024: €-4.83M€-4.83MOperating result 2025: €1.97M€1.97MNet result 2025: €-6.22M€-6.22M20212022202320242025€-7.5M€-5M€-2.5M€0€2.5MOperating result 2023: €3.09M€3.1MNet result 2023: €-5.26M€-5.3MOperating result 2024: €3.37M€3.4MNet result 2024: €-4.83M€-4.8MOperating result 2025: €1.97M€2MNet result 2025: €-6.22M€-6.2M202320242025
The operating result falls in 2025; 2025 is 41% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €263.98M
Fixed assets €247.00M ▼ 3.4%
Current assets €16.98M ▼ 6.6%
Equity and liabilities €264.99M
Equity €121.20M ▲ 4.1%
Provisions €81k ▼ 4.6%
Debt €143.71M ▼ 8.8%
Debt's share of the balance-sheet total falls from 57.5% to 54.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€11.56M▼
2024 · €12.82M
Cash flow
€3.37M▼
2024 · €4.62M
Current ratio
3.84▲
2024 · 2.61
Quick ratio
3.83▲
2024 · 2.61
Debt to equity
1.19▼
2024 · 1.35
ROE
-5.1%▼
2024 · -4.2%
ROA
-2.3%▼
2024 · -1.8%
Interest coverage
1.40▼
2024 · 1.54
Debt ≤ 1 year
€4.43M▼
2024 · €6.96M
Debt > 1 year
€134.07M▼
2024 · €144.59M
Income taxes
€38k▼
2024 · €97k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 75 lines
Balance sheet Code20242025
Assets
Total assets20/58€274.14M€264.99M▼
Formation expenses20€384k€1.01M▲
Fixed assets21/28€255.58M€247.00M▼
Tangible fixed assets22/27€255.58M€247.00M▼
Land and buildings22€252.18M€243.69M▼
Plant, machinery and equipment23€3k€1k▼
Other tangible fixed assets26€3.39M€3.31M▼
Current assets29/58€18.18M€16.98M▼
Amounts receivable after more than one year29€50k€25k▼
Other amounts receivable291€50k€25k▼
Stocks and contracts in progress3€7k€4k▼
Stocks30/36€7k€4k▼
Goods purchased for resale34€7k€4k▼
Amounts receivable within one year40/41€7.15M€7.59M▲
Trade receivables40€7.07M€7.48M▲
Other amounts receivable41€80k€119k▲
Cash at bank and in hand54/58€4.50M€2.52M▼
Deferred charges and accrued income490/1€6.47M€6.84M▲
Equity and liabilities
Total equity and liabilities10/49€274.14M€264.99M▼
Equity10/15€116.43M€121.20M▲
Contributions10/11€37.66M€48.66M▲
Capital10€37.66M€48.66M▲
Issued capital100€37.66M€48.66M▲
Revaluation surpluses12€117.67M€114.86M▼
Reserves13€5.70M€8.50M▲
Non-distributable reserves130/1€90k€90k=
Legal reserve130€90k€90k=
Distributable reserves133€5.61M€8.41M▲
Profit (loss) carried forward14€-44.85M€-51.07M▼
Investment grants15€255k€243k▼
Provisions and deferred taxes16€85k€81k▼
Deferred taxes168€85k€81k▼
Amounts payable17/49€157.62M€143.71M▼
Amounts payable after more than one year17€144.59M€134.07M▼
Financial debts170/4€144.29M€133.47M▼
Credit institutions173€142.50M€131.83M▼
Other loans174€1.79M€1.64M▼
Other amounts payable178/9€304k€593k▲
Amounts payable within one year42/48€6.96M€4.43M▼
Current portion of amounts payable after more than one year42€4.00M€0▼
Trade debts44€2.18M€3.73M▲
Suppliers440/4€2.18M€3.73M▲
Taxes, remuneration and social security45€775k€695k▼
Taxes450/3€775k€695k▼
Accrued charges and deferred income492/3€6.08M€5.21M▼
Income statement Code20242025
Operating income70/76A€22.68M€21.73M▼
Turnover70€18.12M€17.27M▼
Other operating income74€4.56M€4.46M▼
Non-recurring operating income76A€957€0▼
Operating charges60/66A€19.31M€19.75M▲
Goods for resale, raw materials and consumables60€594€3k▲
Purchases600/8€0-
Change in stocks: decrease (increase)609€594€3k▲
Services and other goods61€6.52M€6.91M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9.45M€9.59M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€237k€-132k▼
Other operating charges640/8€3.10M€3.39M▲
Operating profit (loss)9901€3.37M€1.97M▼
Financial income75/76B€209k€123k▼
Recurring financial income75€209k€123k▼
Income from current assets751€188k€110k▼
Other financial income752/9€21k€13k▼
Financial charges65/66B€8.32M€8.28M▼
Recurring financial charges65€8.32M€8.28M▼
Debt charges650€8.31M€8.27M▼
Other financial charges652/9€8k€7k▼
Profit (loss) for the period before taxes9903€-4.74M€-6.18M▼
Transfer from deferred taxes780€4k€4k=
Income taxes67/77€97k€38k▼
Taxes670/3€106k€38k▼
Tax adjustments and reversals of tax provisions77€9k€22▼
Profit (loss) for the period9904€-4.83M€-6.22M▼
Profit (loss) for the period to be appropriated9905€-4.83M€-6.22M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-44.85M€-51.07M▼
Profit (loss) brought forward from the previous period14P€-40.02M€-44.85M▼

The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€16.53M€20.59M€21.99M€22.68M€21.73M▼ 4.2%
Turnover70€13.42M€15.57M€18.00M€18.12M€17.27M▼ 4.7%
Other operating income74€3.11M€4.85M€3.93M€4.56M€4.46M▼ 2.4%
Non-recurring operating income76A-€166k€64k€957€0▼ 100%
Operating charges60/66A€17.71M€16.41M€18.90M€19.31M€19.75M▲ 2.3%
Goods for resale, raw materials and consumables60€34k€7k€2k€594€3k▲ 395%
Purchases600/8€43k€2k€5k€0--
Change in stocks: decrease (increase)609€-9k€5k€-3k€594€3k▲ 395%
Services and other goods61€5.57M€7.23M€6.25M€6.52M€6.91M▲ 6.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6.80M€6.75M€9.54M€9.45M€9.59M▲ 1.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-271k€-69k€206k€237k€-132k▼ 156%
Provisions for liabilities and charges: additions (uses and reversals)635/8€483k€-683k€0---
Other operating charges640/8€5.08M€3.18M€2.90M€3.10M€3.39M▲ 9.3%
Operating profit (loss)9901€-1.18M€4.18M€3.09M€3.37M€1.97M▼ 41.5%
Financial income75/76B€19k€12k€28k€209k€123k▼ 40.8%
Recurring financial income75€19k€12k€28k€209k€123k▼ 40.8%
Income from current assets751€0--€188k€110k▼ 41.3%
Other financial income752/9€19k€12k€28k€21k€13k▼ 36.4%
Financial charges65/66B€4.03M€3.90M€8.18M€8.32M€8.28M▼ 0.5%
Recurring financial charges65€4.03M€3.90M€8.18M€8.32M€8.28M▼ 0.5%
Debt charges650€4.02M€3.89M€8.16M€8.31M€8.27M▼ 0.5%
Other financial charges652/9€9k€4k€11k€8k€7k▼ 8.2%
Profit (loss) for the period before taxes9903€-5.19M€296k€-5.06M€-4.74M€-6.18M▼ 30.5%
Transfer from deferred taxes780€4k€4k€4k€4k€4k=
Income taxes67/77-€2k€200k€97k€38k▼ 60.5%
Taxes670/3-€2k€200k€106k€38k▼ 63.9%
Tax adjustments and reversals of tax provisions77---€9k€22▼ 99.8%
Profit (loss) for the period9904€-5.18M€298k€-5.26M€-4.83M€-6.22M▼ 28.6%
Profit (loss) for the period to be appropriated9905€-5.18M€298k€-5.26M€-4.83M€-6.22M▼ 28.6%
Line20212022202320242025Change
Assets
Total assets20/58€164.08M€173.03M€283.49M€274.14M€264.99M▼ 3.3%
Formation expenses20€682k€181k€714k€384k€1.01M▲ 162%
Fixed assets21/28€155.01M€148.99M€263.78M€255.58M€247.00M▼ 3.4%
Tangible fixed assets22/27€155.01M€148.99M€263.78M€255.58M€247.00M▼ 3.4%
Land and buildings22€151.35M€145.42M€260.30M€252.18M€243.69M▼ 3.4%
Plant, machinery and equipment23€23k€9k€5k€3k€1k▼ 55.9%
Furniture and vehicles24€0-----
Other tangible fixed assets26€3.64M€3.56M€3.48M€3.39M€3.31M▼ 2.4%
Current assets29/58€8.39M€23.86M€18.99M€18.18M€16.98M▼ 6.6%
Amounts receivable after more than one year29€100k€100k€75k€50k€25k▼ 50.0%
Other amounts receivable291€100k€100k€75k€50k€25k▼ 50.0%
Stocks and contracts in progress3€9k€4k€7k€7k€4k▼ 44.2%
Stocks30/36€9k€4k€7k€7k€4k▼ 44.2%
Goods purchased for resale34€9k€4k€7k€7k€4k▼ 44.2%
Amounts receivable within one year40/41€3.58M€9.93M€5.71M€7.15M€7.59M▲ 6.2%
Trade receivables40€2.80M€8.78M€5.68M€7.07M€7.48M▲ 5.7%
Other amounts receivable41€780k€1.15M€26k€80k€119k▲ 49.5%
Cash at bank and in hand54/58€2.26M€8.84M€7.06M€4.50M€2.52M▼ 44.1%
Deferred charges and accrued income490/1€2.43M€4.99M€6.14M€6.47M€6.84M▲ 5.7%
Equity and liabilities
Total equity and liabilities10/49€164.08M€173.03M€283.49M€274.14M€264.99M▼ 3.3%
Equity10/15€-10.42M€-5.88M€121.28M€116.43M€121.20M▲ 4.1%
Contributions10/11€24.26M€28.51M€37.66M€37.66M€48.66M▲ 29.2%
Capital10€24.26M€28.51M€37.66M€37.66M€48.66M▲ 29.2%
Issued capital100€24.26M€28.51M€37.66M€37.66M€48.66M▲ 29.2%
Revaluation surpluses12--€120.47M€117.67M€114.86M▼ 2.4%
Reserves13€90k€90k€2.89M€5.70M€8.50M▲ 49.2%
Non-distributable reserves130/1€90k€90k€90k€90k€90k=
Legal reserve130€90k€90k€90k€90k€90k=
Distributable reserves133--€2.80M€5.61M€8.41M▲ 50.0%
Profit (loss) carried forward14€-35.06M€-34.76M€-40.02M€-44.85M€-51.07M▼ 13.9%
Investment grants15€290k€278k€267k€255k€243k▼ 4.6%
Provisions and deferred taxes16€780k€93k€89k€85k€81k▼ 4.6%
Provisions for liabilities and charges160/5€683k€0----
Other liabilities and charges164/5€683k€0----
Deferred taxes168€97k€93k€89k€85k€81k▼ 4.6%
Amounts payable17/49€173.72M€178.82M€162.12M€157.62M€143.71M▼ 8.8%
Amounts payable after more than one year17€164.41M€152.51M€148.51M€144.59M€134.07M▼ 7.3%
Financial debts170/4€164.14M€152.18M€148.20M€144.29M€133.47M▼ 7.5%
Credit institutions173€163.65M€150.50M€146.50M€142.50M€131.83M▼ 7.5%
Other loans174€487k€1.68M€1.70M€1.79M€1.64M▼ 7.9%
Other amounts payable178/9€276k€329k€309k€304k€593k▲ 95.0%
Amounts payable within one year42/48€9.28M€19.28M€6.57M€6.96M€4.43M▼ 36.4%
Current portion of amounts payable after more than one year42€3.80M€13.15M€4.00M€4.00M€0▼ 100%
Trade debts44€1.70M€4.15M€1.65M€2.18M€3.73M▲ 71.1%
Suppliers440/4€1.70M€4.15M€1.65M€2.18M€3.73M▲ 71.1%
Taxes, remuneration and social security45€1.26M€1.80M€924k€775k€695k▼ 10.4%
Taxes450/3€1.26M€1.80M€924k€775k€695k▼ 10.4%
Other amounts payable47/48€2.52M€181k€0---
Accrued charges and deferred income492/3€30k€7.03M€7.04M€6.08M€5.21M▼ 14.3%
Line20212022202320242025Change
Profit (loss) for the period9904€-5.18M€298k€-5.26M€-4.83M€-6.22M▼ 28.6%
+ Depreciation and write-downs630€6.80M€6.75M€9.54M€9.45M€9.59M▲ 1.4%
Operating cash flow (approximation)€1.62M€7.05M€4.29M€4.62M€3.37M▼ 27.1%
Investment in fixed assets (approximation)-€-724k€-124.33M€-1.25M€-1.01M▲ 18.9%
Change in cash-€6.58M€-1.78M€-2.56M€-1.99M▲ 22.3%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
14-09
State Gazette act Reappointment: Antoine Feryn (director)
Power of attorney4 facts ▸
  • General meeting, 25-06-2026
  • Director reappointment, Antoine Feryn (director)
  • Power of attorney, Catherine Wailly
  • Power of attorney, Bram Busselot
10-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-01
State Gazette act Appointment: Peter Todd (managing director)
2 facts ▸
  • Board meeting, 01-12-2025
  • Director appointment, Peter Todd (managing director)
2025
11-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Capital increase payment7 facts ▸
  • General meeting, 03-12-2025
  • Capital increase, €11.000.000
  • Capital, €48.663.000
  • Statutes amendment
  • Capital increase payment, 11000000, EUR
  • Power of attorney
  • Power of attorney
05-12
State Gazette act Resignation: Irina Gladek (director)
Appointment: Kadri Lindjarv (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 03-11-2025
  • Director resignation, Irina Gladek (director)
  • Director discharge, Irina Gladek
  • Director appointment, Kadri Lindjarv (director)
  • Mandate compensation, Kadri Lindjarv
09-09
State Gazette act Reappointments: Peter James Todd (director) and Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Angélique Mitrugno · Mandate compensation5 facts ▸
  • Shareholder decision, 21-06-2024
  • Director reappointment, Peter James Todd (director)
  • Mandate compensation, Peter James Todd
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Angélique Mitrugno
07-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
19-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity doublescurrent ratio 2.89
Current ratio from 1.24 to 2.89; short-term debt falls from €19.28M to €6.57M.
31-12
Financial Equity above €100MEq €121.28M
Equity rises from €-5.88M to €121.28M.
05-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
02-03
State Gazette act Permanent representative: Angélique Mitrugno
Power of attorney2 facts ▸
  • Permanent representative, Angélique Mitrugno
  • Power of attorney, Mazars ALTOS SRL
Show earlier events
27-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 22-02-2023
  • Capital increase, €9.150.000
  • Bank account, 22-02-2023
  • Capital, €37.663.000
2022
31-12
Financial Back to profitnet €298k
Net result €298k after 4 loss-making years.
05-08
State Gazette act Reappointment: Deloitte Belgium BV (statutory auditor)
Permanent representative: Pierre-Hughes Bonnefoy3 facts ▸
  • General meeting, 25-05-2022
  • Auditor reappointment, Deloitte Belgium BV (statutory auditor)
  • Permanent representative, Pierre-Hughes Bonnefoy
06-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
23-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 16-06-2022
  • Capital increase, €4.250.000
  • Capital, €28.513.000
  • Statutes amendment
  • Power of attorney
  • Board powers, Pouvoirs à l'organe d'administration
2021
25-08
State Gazette act Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 29-06-2021
  • Capital increase, €3.500.000
  • Bank account, 28-06-2021
  • Capital, €24.263.000
18-08
State Gazette act Capital & shares · Resignations & appointments
Power of attorney · Share concentration3 facts ▸
  • Board meeting
  • Power of attorney, Mazars ALTOS SRL
  • Share concentration, Réunion de toutes les actions entre les mains d'une personne, avec dépôt de l'identité de cette personne dans le dossier de la société tenu au greffe du tribuna…
13-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Weakest financial yearnet €-10.70M
Net result drops to €-10.70M, the lowest in the series; recovery starts the following year.
22-10
State Gazette act Resignations: Brad Cowburn (director) and Paris Andrianopoulos (director)
Appointments: Irina Gladek (director) and Antoine Raymond Serge Feryn (director) · Mandate compensation7 facts ▸
  • General meeting, 31-08-2020
  • Director resignation, Brad Cowburn (director)
  • Director resignation, Paris Andrianopoulos (director)
  • Director appointment, Irina Gladek (director)
  • Mandate compensation, Irina Gladek
  • Director appointment, Antoine Raymond Serge Feryn (director)
  • Mandate compensation, Antoine Raymond Serge Feryn
13-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 13 days late
06-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 30-07-2020
  • Capital increase, €5.500.000
  • Capital, €20.763.000
  • Statutes amendment
15-01
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 29-11-2019
  • Capital increase, €750.000
  • Bank account, 26-11-2019
  • Statutes amendment
  • Statutes amendment
  • Capital, €15.263.000
2019
03-09
State Gazette act Resignation: Adam GOLEBIOWSKI (director)
Appointment: Georgios Paris ANDRIANOPOULOS (director) · Mandate compensation4 facts ▸
  • General meeting, 24-07-2019
  • Director resignation, Adam GOLEBIOWSKI (director)
  • Director appointment, Georgios Paris ANDRIANOPOULOS (director)
  • Mandate compensation, Georgios Paris ANDRIANOPOULOS
26-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
15-04
State Gazette act Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 21-02-2019
  • Registered-office move, Quai des Usines 163 bte 15 1000 Bruxelles
2018
07-12
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 129 days late
23-05
State Gazette act Resignations: Thomas Spitaels, ABSOlute Consulting SPRL and 3 others
Appointments: Adam Golebiowski, Bradford Herbert Cowburn and 2 others · Permanent representative: Pierre-Hughes Bonnefoy · Director discharge24 facts ▸
  • General meeting, 03-05-2018
  • Director resignation, Thomas Spitaels (director and chair of the board)
  • Director resignation, ABSOlute Consulting SPRL (director and managing director)
  • Director resignation, C.A.I. SPRL (director and managing director)
  • Director resignation, PHT Consulting SPRL (director)
  • Director resignation, Christophe Remon & Co SC SPRL (statutory auditor)
  • Director discharge, Thomas Spitaels
  • Director discharge, ABSOlute Consulting SPRL
  • Director discharge, C.A.I. SPRL
  • Director discharge, PHT Consulting SPRL
  • Director discharge, Christophe Remon & Co SC SPRL
  • Director appointment, Adam Golebiowski (director)
  • +12 further facts in this act
05-03
State Gazette act Capital & shares
Statutes amendment · Capital · Power of attorney4 facts ▸
  • General meeting, 08-02-2018
  • Statutes amendment
  • Capital, €14.513.000
  • Power of attorney, conseil d'administration
2017
31-10
State Gazette act Reappointment: Christophe Remon & Co (commissaire aux comptes)
2 facts ▸
  • General meeting, 22-06-2017
  • Auditor reappointment, Christophe Remon & Co (commissaire aux comptes)
01-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 1 day late
2016
14-11
State Gazette act Capital & shares
22-08
State Gazette act Resignations & appointments
Power of attorney · Amendment7 facts ▸
  • Board meeting, 06-04-2016
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Philippe Huart
  • Power of attorney, Philippe Thibaut
  • Power of attorney, ABSOlute Consulting S.P.R.L.
  • Power of attorney, ABSOlute Consulting S.P.R.L.
  • Amendment, Les délégations de pouvoirs du 6 avril 2016 amendent et prévalent sur celles déléguées en date du 1er juin 2012.
2015
23-03
State Gazette act Capital & shares
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 22-12-2014
  • Capital increase, €13.613.000
  • Share issue, actions nouvelles sans mention de valeur nominale, 13613
  • Capital, €14.513.000
  • Statutes amendment
  • Power of attorney, Conseil d'administration de NOUVEAUX ENTREPOTS ET GARAGES
  • Capital structure, 6000, 27226
2014
17-12
State Gazette act Resignation: Carl Mestdagh (director and managing director)
Appointment: CAI SPRL (director) · Permanent representative: Carl Mestdagh7 facts ▸
  • Board meeting, 03-11-2014
  • General meeting, 01-04-2010
  • Director resignation, Carl Mestdagh (director and managing director)
  • Director appointment, CAI SPRL (director)
  • Permanent representative, Carl Mestdagh
  • Director appointment, CAI SPRL (managing director)
  • General meeting, 16-01-2014
01-08
State Gazette act Miscellaneous
13-05
State Gazette act Appointment: Christophe REMON & CO (statutory auditor)
2 facts ▸
  • General meeting, 17-04-2014
  • Auditor appointment, Christophe REMON & CO (statutory auditor)
25-04
State Gazette act Resignations: Eric Mestdagh, John Mestdagh and CAI SPRL
Appointments: CAI SPRL, ABSOlute Consulting SPRL and 2 others · Permanent representatives: Carl Mestdagh, Olivier Beguin and Philippe Thibaut · Director discharge18 facts ▸
  • General meeting, 16-01-2014
  • Director resignation, Eric Mestdagh (director)
  • Director resignation, John Mestdagh (director)
  • Director resignation, CAI SPRL (director)
  • Director appointment, CAI SPRL (director)
  • Director appointment, ABSOlute Consulting SPRL (director)
  • Director appointment, PHT Consulting SPRL (director)
  • Director appointment, Thomas Spitaels (director)
  • Permanent representative, Carl Mestdagh
  • Permanent representative, Olivier Beguin
  • Permanent representative, Philippe Thibaut
  • Director discharge, Eric Mestdagh
  • +6 further facts in this act
2012
20-08
State Gazette act Resignation: Jean Marc Deflandre (director)
Appointment: Philippe Thibaut (director) · Power of attorney9 facts ▸
  • Board meeting, 01-06-2012
  • Director resignation, Jean Marc Deflandre (director)
  • Power of attorney, Jean Marc Deflandre
  • Director appointment, Philippe Thibaut (director)
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Philippe Huart
  • Power of attorney, Philippe Thibaut
  • Power of attorney, ABSOlute Consulting S.P.R.L.
  • Power of attorney, ABSOlute Consulting S.P.R.L.
2011
29-12
State Gazette act Reappointment: Christophe Remon & Co (statutory auditor)
Permanent representative: Carl Mestdagh3 facts ▸
  • General meeting, 23-05-2011
  • Auditor reappointment, Christophe Remon & Co (statutory auditor)
  • Permanent representative, Carl Mestdagh
31-03
State Gazette act Resignation: Carl Mestdagh (administrateur délégué)
Appointment: C.A.I (administrateur délégué) · Permanent representative: Carl Mestdagh6 facts ▸
  • General meeting, 01-04-2010
  • Director resignation, Carl Mestdagh (administrateur délégué)
  • Director appointment, C.A.I (administrateur délégué)
  • Permanent representative, Carl Mestdagh
  • Director resignation, Carl Mestdagh (director)
  • Director appointment, C.A.I (director)
31-03
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Philippe Huart
  • Power of attorney, Jean-Marc Deflandre
  • Power of attorney, ABSOlute Consulting S.P.R.L.
2007
16-04
State Gazette act Reappointments: Jean-Claude de MEESTER de RAVESTEIN, SODEVI and SOFIDEM
Statutes amendment · Mandate compensation9 facts ▸
  • General meeting, 22-03-2007
  • Statutes amendment
  • Statutes amendment
  • Director reappointment, Jean-Claude de MEESTER de RAVESTEIN (director)
  • Director reappointment, SODEVI (director)
  • Director reappointment, SOFIDEM (director)
  • Director reappointment, Jean-Claude de MEESTER de RAVESTEIN (managing director)
  • Director reappointment, SOFIDEM (managing director)
  • Mandate compensation, Jean-Claude de MEESTER de RAVESTEIN
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
31 of 31 acts read

Directors · office · real estate

Directors
16 directors, no change since 2026
Peter Todd
Managing director · since 08-01-2026
Current
Kadri Lindjarv
Director · since 03-11-2025
Current
Antoine Raymond Serge Feryn
Director · since 28-08-2020
Current
Peter James Todd
Director · since 03-05-2018
Current
Georgios Paris ANDRIANOPOULOS
Director · since 01-08-2019
Not recently confirmed
10 other directors
Bradford Herbert Cowburn
Director · since 03-05-2018
Not recently confirmed
CAI SPRL
Director · since 01-04-2010 · Legal entity · perm. rep.: Carl Mestdagh
Not recently confirmed
ABSOlute Consulting
Director · since 16-01-2014 · Private limited company · perm. rep.: Olivier Beguin
Not recently confirmed
C.A.I.
Director · since 16-01-2014 · Private limited company (pre-2019) · perm. rep.: Carl Mestdagh
Not recently confirmed
PHT CONSULTING
Director · since 16-01-2014 · Private limited company · perm. rep.: Philippe Thibaut
Not recently confirmed
Philippe Thibaut
Director · since 01-06-2012
Not recently confirmed
C.A.I.
Administrateur délégué · since 01-04-2010 · Legal entity · perm. rep.: Carl Mestdagh
Not recently confirmed
Jean-Claude de MEESTER de RAVESTEIN
Director · since 02-01-2007
Not recently confirmed
SODEVI
Director · since 02-01-2007 · Legal entity
Not recently confirmed
SOFIDEM
Director · since 02-01-2007 · Legal entity
Not recently confirmed
08-01-2026 Peter Todd: Appointed as Managing director
03-11-2025 Kadri Lindjarv: Appointed as Director
03-11-2025 Irina Gladek: Resigned as Director
21-06-2024 Peter James Todd: Mandate renewed as Director
31-10-2020 Paris Andrianopoulos: Resigned as Director
Full history in the Timeline (39 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1992
seat establishment The establishment unit on the map
Ground area
4.0 ha
Building footprint
2.1 ha
Volume, LiDAR
402,000 m³
Parcel 21813F0608/00M000, Brussels · tallest building 30.4 m, ±6 floors. Linked by address, not a title deed.
47 companies at this address See who is registered here
1 establishment unit
Nouveaux Entrepôts et Garages
Werkhuizenkaai 163, 1000 BrusselConstruction of residential and non-residential buildings
since 19922.036.334.262
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813F0608/00M000 Brussels 4.0 ha 1 · 2.1 ha 30.4 m · 6 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Angélique Mitrugno
21-06-2024 → present
Show 2 earlier auditors
CHRISTOPHE REMON & CO
Commissaire aux comptes
succeeded by Deloitte Belgium in 2018
23-05-2011 → 03-05-2018
Deloitte Belgium
Statutory auditor · represented by Pierre-Hughes Bonnefoy
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024
03-05-2018 → 21-06-2024

Articles of association

Who signs
“Conformément à l'article 11 des statuts, l'organe d'administration représente la société à l'égard des tiers et en justice, en tant que demandeur ou défendeur. La société est également valablement représentée à l'égard des tiers et en justice, en tant que demandeur et défendeur, soit par deux…”
Full text

Conformément à l'article 11 des statuts, l'organe d'administration représente la société à l'égard des tiers et en justice, en tant que demandeur ou défendeur. La société est également valablement représentée à l'égard des tiers et en justice, en tant que demandeur et défendeur, soit par deux administrateurs agissant conjointement, soit par un administrateur-délégué agissant seul, désigné par le conseil d'administration.

Purpose
L'exploitation d'un garage et toutes activités accessoires s'y rapportant... Tout ce qui, directement ou indirectement a trait à la propriété immobilière... Tout leasing... Tout ce…
Full purpose

L'exploitation d'un garage et toutes activités accessoires s'y rapportant... Tout ce qui, directement ou indirectement a trait à la propriété immobilière... Tout leasing... Tout ce qui, directement ou indirectement a trait à la gestion et à la détention en portefeuille de valeurs mobilières... Tout service, opération de conseil ou recherche en gestion... Toute prestation de service ou de conseil en matière informatique...

Structure & network

Connections & network

14 connected companies
Depth
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Show 10 more companies with a shared director
T.P.F.
Shared director
→
ALIPHIL
Shared corporate director
→
Eqwal Charleroi
Shared corporate director
→
FONCIERE INVEST
Shared corporate director
→
HD17 IMMO
Shared corporate director
→
Néris
Shared corporate director
→
OTTIGNIMMO
Shared corporate director
→
THOMAS & PIRON HOLDING
Shared corporate director
→
UNIPARK
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 23-03-2015 ↗
  • HOLDBRU 10,210 shares · 10,210,000 EUR
  • TPF INTERNATIONAL 3,403 shares · 3,403,000 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-12-2025 Capital increase of 11,000,000 EUR · to 48,663,000 EUR · no new shares · in cash
  2. 27-02-2023 Capital increase of 9,150,000 EUR · to 37,663,000 EUR
  3. 23-06-2022 Capital increase of 4,250,000 EUR · to 28,513,000 EUR · in cash
  4. 25-08-2021 Capital increase of 3,500,000 EUR · to 24,263,000 EUR · in cash
  5. 06-08-2020 Capital increase of 5,500,000 EUR · to 20,763,000 EUR · no new shares · in kind
  6. 15-01-2020 Capital increase of 750,000 EUR · to 15,263,000 EUR · 1,406 new shares · in cash
  7. 05-03-2018 Capital stated in the act · 14,513,000 EUR · 27,226 shares
  8. 23-03-2015 Capital increase of 13,613,000 EUR · to 14,513,000 EUR · 13,613 new shares

Recognitions · licences · registrations

Legal Entity Identifier

54930071IMD8NWGYPV71
live in the LEI register

Similar companies · same sector, comparable size

Of 11,756 companies in sector 68310 we hold annual accounts for 6,904. 114 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded01-01-1968
Fiscal year end31-12
Abbreviation FR NEG
Activities, NACEBEL 2025
68310Real estate agency activities

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