NOS MAISONS
ActiveSummary
NOS MAISONS has been active since 1953 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.15M and a net result of €-10k. Equity remains stable across the filed fiscal years (±1.2% per year). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Score 2025
Axes · tick = 2024
Profitability79=
Solvency100=
Growth67▼-1
Track record100
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €130k at 30 days acceptable
Liquidity tight (current ratio 1.32 against 1.44 in 2024; short-term debt: 3% and cash: 0.8% of total assets), and 9.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five 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 dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
90.1%
Return on assets
-0.1%
Age of the figures
9 mo
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 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
25 d early
2024
20 d early
2023
20 d late
2022
9 d late
2021
5 d early
2020
9 d late
2019
5 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 monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
€1.39M▼ 0.5%
2024 · €1.40M
2018: €1.07Mlowest in 8 years
2019: €1.12M▲ +4.9% vs 2018
2020: €1.11M▼ -1.0% vs 2019
2021: €1.27M▲ +14.4% vs 2020
2022: €1.57M▲ +23.7% vs 2021highest in 8 years
2023: €1.53M▼ -2.6% vs 2022
2024: €1.40M▼ -8.5% vs 2023
2025: €1.39M▼ -0.5% vs 2024
2018 → 2025
EBIT margin
2.5%▼ 0.9pp
2024 · 3.4%
2018: -4.3%lowest in 8 years
2019: 9.0%▲ +309% vs 2018
2020: 10.8%▲ +19.8% vs 2019
2021: 10.4%▼ -3.2% vs 2020
2022: 20.7%▲ +98.4% vs 2021highest in 8 years
2023: 15.9%▼ -23.2% vs 2022
2024: 3.4%▼ -78.5% vs 2023
2025: 2.5%▼ -26.5% vs 2024
2018 → 2025
Net result
€-10k▼ 24.0%
2024 · €-8k
2018: €-162klowest in 8 years
2019: €-8k▲ +95.3% vs 2018
2020: €20k▲ +362% vs 2019
2021: €41k▲ +105% vs 2020
2022: €215k▲ +427% vs 2021highest in 8 years
2023: €134k▼ -37.7% vs 2022
2024: €-8k▼ -106% vs 2023
2025: €-10k▼ -24.0% vs 2024
2018 → 2025
Working capital
€144k▼ 27.5%
2024 · €198k
2018: €1.10M
2019: €2.29M▲ +108% vs 2018highest in 8 years
2020: €759k▼ -66.8% vs 2019
2021: €1.46M▲ +92.4% vs 2020
2022: €1.84M▲ +25.8% vs 2021
2023: €233k▼ -87.3% vs 2022
2024: €198k▼ -15.1% vs 2023
2025: €144k▼ -27.5% vs 2024lowest 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€1.27M-€1.57M▲ 23.7%€1.53M▼ 2.6%€1.40M▼ 8.5%€1.39M▼ 0.5%
2021: €1.27Mlowest in 5 years
2022: €1.57M▲ +23.7% vs 2021highest in 5 years
2023: €1.53M▼ -2.6% vs 2022
2024: €1.40M▼ -8.5% vs 2023
2025: €1.39M▼ -0.5% vs 2024
Equity€13.63M-€13.84M▲ 1.6%€12.57M▼ 9.2%€12.56M▼ 0.1%€13.15M▲ 4.7%
2021: €13.63M
2022: €13.84M▲ +1.6% vs 2021highest in 5 years
2023: €12.57M▼ -9.2% vs 2022
2024: €12.56M▼ -0.1% vs 2023lowest in 5 years
2025: €13.15M▲ +4.7% vs 2024
Operating result€132k-€324k▲ 146%€242k▼ 25.2%€48k▼ 80.4%€35k▼ 26.8%
2021: €132k
2022: €324k▲ +146% vs 2021highest in 5 years
2023: €242k▼ -25.2% vs 2022
2024: €48k▼ -80.4% vs 2023
2025: €35k▼ -26.8% vs 2024lowest in 5 years
Net result€41k-€215k▲ 427%€134k▼ 37.7%€-8k€-10k▼ 24.0%
2021: €41k
2022: €215k▲ +427% vs 2021highest in 5 years
2023: €134k▼ -37.7% vs 2022
2024: €-8k▼ -106% vs 2023
2025: €-10k▼ -24.0% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
The operating result has fallen three years in a row; 2025 is 27% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €14.59M
Fixed assets
€14.00M ▲ 3.3%
Current assets
€588k ▼ 9.5%
Equity and liabilities €14.59M
Equity
€13.15M ▲ 4.7%
Debt
€1.44M ▼ 12.6%
Debt's share of the balance-sheet total falls from 11.6% to 9.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€804k▲
2024 · €793k
Cash flow
€759k▲
2024 · €738k
Current ratio
1.32▼
2024 · 1.44
Debt to equity
0.11▼
2024 · 0.13
ROE
-0.1%▼
2024 · -0.1%
ROA
-0.1%▼
2024 · -0.1%
Interest coverage
13.99▲
2024 · 12.01
Debt ≤ 1 year
€445k▼
2024 · €452k
Debt > 1 year
€994k▼
2024 · €1.19M
Income taxes
€-6k▼
2024 · €9k
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 · 54 lines
Balance sheet
Code20242025
Assets
Total assets20/58€14.20M€14.59M▲
Fixed assets21/28€13.55M€14.00M▲
Tangible fixed assets22/27€13.55M€13.99M▲
Land and buildings22€13.51M€13.34M▼
Plant, machinery and equipment23€13k€8k▼
Furniture and vehicles24€225-
Assets under construction and advance payments27€20k€640k▲
Financial fixed assets28€7k€7k=
Current assets29/58€650k€588k▼
Amounts receivable within one year40/41€16k€460k▲
Trade receivables40€7k€6k▼
Other amounts receivable41€9k€454k▲
Current investments50/53€450k-
Cash at bank and in hand54/58€180k€122k▼
Deferred charges and accrued income490/1€5k€6k▲
Equity and liabilities
Total equity and liabilities10/49€14.20M€14.59M▲
Equity10/15€12.56M€13.15M▲
Contributions10/11€10.88M€11.48M▲
Reserves13€100k€100k=
Non-distributable reserves130/1€98k€98k=
Reserves not available under the articles1311€98k€98k=
Distributable reserves133€2k€2k=
Profit (loss) carried forward14€1.58M€1.57M▼
Amounts payable17/49€1.65M€1.44M▼
Amounts payable after more than one year17€1.19M€994k▼
Financial debts170/4€1.18M€981k▼
Other amounts payable178/9€12k€13k▲
Amounts payable within one year42/48€452k€445k▼
Current portion of amounts payable after more than one year42€199k€201k▲
Trade debts44€165k€192k▲
Suppliers440/4€165k€192k▲
Taxes, remuneration and social security45€39k-
Taxes450/3€39k-
Other amounts payable47/48€49k€51k▲
Income statement
Code20242025
Turnover70€1.40M€1.39M▼
Non-recurring operating income76A€425-
Goods, raw materials, services and sundry goods60/61€437k€407k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€746k€770k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€3k€-10k▼
Other operating charges640/8€163k€168k▲
Non-recurring operating charges66A€2k€21k▲
Gross operating margin9900€961k€983k▲
Operating profit (loss)9901€48k€35k▼
Financial income75/76B€19k€7k▼
Recurring financial income75€19k€5k▼
Non-recurring financial income76B-€2k
Financial charges65/66B€66k€57k▼
Recurring financial charges65€66k€57k▼
Profit (loss) for the period before taxes9903€973€-16k▼
Income taxes67/77€9k€-6k▼
Profit (loss) for the period9904€-8k€-10k▼
Profit (loss) for the period to be appropriated9905€-8k€-10k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.58M€1.57M▼
Profit (loss) brought forward from the previous period14P€1.59M€1.58M▼
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €1.27M | €1.57M | €1.53M | €1.40M | €1.39M | ▼ 0.5% |
| Non-recurring operating income76A | €26k | - | €346 | €425 | - | - |
| Goods, raw materials, services and sundry goods60/61 | €313k | €365k | €403k | €437k | €407k | ▼ 6.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €696k | €734k | €738k | €746k | €770k | ▲ 3.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €2k | €7k | €-7k | €3k | €-10k | ▼ 415% |
| Other operating charges640/8 | €150k | €138k | €151k | €163k | €168k | ▲ 3.1% |
| Non-recurring operating charges66A | €750 | - | €541 | €2k | €21k | ▲ 1,157% |
| Gross operating margin9900 | €980k | €1.20M | €1.12M | €961k | €983k | ▲ 2.3% |
| Operating profit (loss)9901 | €132k | €324k | €242k | €48k | €35k | ▼ 26.8% |
| Financial income75/76B | - | €310 | €2k | €19k | €7k | ▼ 65.9% |
| Recurring financial income75 | - | €310 | €2k | €19k | €5k | ▼ 74.5% |
| Non-recurring financial income76B | - | €310 | €0 | - | €2k | - |
| Financial charges65/66B | €91k | €109k | €75k | €66k | €57k | ▼ 13.0% |
| Recurring financial charges65 | €91k | €85k | €75k | €66k | €57k | ▼ 13.0% |
| Non-recurring financial charges66B | - | €24k | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €41k | €215k | €170k | €973 | €-16k | ▼ 1,752% |
| Income taxes67/77 | - | - | €36k | €9k | €-6k | ▼ 167% |
| Profit (loss) for the period9904 | €41k | €215k | €134k | €-8k | €-10k | ▼ 24.0% |
| Profit (loss) for the period to be appropriated9905 | €41k | €215k | €134k | €-8k | €-10k | ▼ 24.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €15.89M | €15.86M | €14.38M | €14.20M | €14.59M | ▲ 2.7% |
| Fixed assets21/28 | €14.12M | €13.68M | €13.73M | €13.55M | €14.00M | ▲ 3.3% |
| Tangible fixed assets22/27 | €14.11M | €13.67M | €13.72M | €13.55M | €13.99M | ▲ 3.3% |
| Land and buildings22 | €14.00M | €13.64M | €13.53M | €13.51M | €13.34M | ▼ 1.3% |
| Plant, machinery and equipment23 | €42k | €30k | €21k | €13k | €8k | ▼ 40.3% |
| Furniture and vehicles24 | €898 | €674 | €449 | €225 | - | - |
| Leasing and similar rights25 | €3k | - | - | - | - | - |
| Assets under construction and advance payments27 | €66k | - | €168k | €20k | €640k | ▲ 3,106% |
| Financial fixed assets28 | €7k | €7k | €7k | €7k | €7k | = |
| Current assets29/58 | €1.77M | €2.18M | €656k | €650k | €588k | ▼ 9.5% |
| Amounts receivable within one year40/41 | €1.43M | €1.53M | €11k | €16k | €460k | ▲ 2,853% |
| Trade receivables40 | €15k | €12k | €2 | €7k | €6k | ▼ 14.8% |
| Other amounts receivable41 | €1.42M | €1.52M | €11k | €9k | €454k | ▲ 5,138% |
| Current investments50/53 | - | - | €550k | €450k | - | - |
| Cash at bank and in hand54/58 | €338k | €635k | €91k | €180k | €122k | ▼ 32.3% |
| Deferred charges and accrued income490/1 | €3k | €7k | €3k | €5k | €6k | ▲ 37.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €15.89M | €15.86M | €14.38M | €14.20M | €14.59M | ▲ 2.7% |
| Equity10/15 | €13.63M | €13.84M | €12.57M | €12.56M | €13.15M | ▲ 4.7% |
| Contributions10/11 | €12.29M | €12.29M | €10.88M | €10.88M | €11.48M | ▲ 5.5% |
| Capital10 | €12.29M | €12.29M | - | - | - | - |
| Issued capital100 | €12.29M | €12.29M | - | - | - | - |
| Reserves13 | €90k | €100k | €100k | €100k | €100k | = |
| Non-distributable reserves130/1 | €87k | €98k | €98k | €98k | €98k | = |
| Legal reserve130 | €87k | €98k | - | - | - | - |
| Reserves not available under the articles1311 | - | - | €98k | €98k | €98k | = |
| Distributable reserves133 | €2k | €2k | €2k | €2k | €2k | = |
| Profit (loss) carried forward14 | €1.25M | €1.46M | €1.59M | €1.58M | €1.57M | ▼ 0.6% |
| Amounts payable17/49 | €2.26M | €2.01M | €1.82M | €1.65M | €1.44M | ▼ 12.6% |
| Amounts payable after more than one year17 | €1.95M | €1.68M | €1.39M | €1.19M | €994k | ▼ 16.7% |
| Financial debts170/4 | €1.94M | €1.67M | €1.38M | €1.18M | €981k | ▼ 17.0% |
| Other amounts payable178/9 | €9k | €10k | €12k | €12k | €13k | ▲ 11.2% |
| Amounts payable within one year42/48 | €314k | €338k | €423k | €452k | €445k | ▼ 1.6% |
| Current portion of amounts payable after more than one year42 | €268k | €276k | €285k | €199k | €201k | ▲ 1.0% |
| Trade debts44 | €35k | €27k | €65k | €165k | €192k | ▲ 16.9% |
| Suppliers440/4 | €35k | €27k | €65k | €165k | €192k | ▲ 16.9% |
| Taxes, remuneration and social security45 | - | - | €36k | €39k | - | - |
| Taxes450/3 | - | - | €36k | €39k | - | - |
| Other amounts payable47/48 | €12k | €36k | €38k | €49k | €51k | ▲ 4.0% |
| Accrued charges and deferred income492/3 | - | - | €660 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €41k | €215k | €134k | €-8k | €-10k | ▼ 24.0% |
| + Depreciation and write-downs630 | €696k | €734k | €738k | €746k | €770k | ▲ 3.2% |
| Operating cash flow (approximation) | €737k | €950k | €872k | €738k | €759k | ▲ 3.0% |
| Investment in fixed assets (approximation) | - | €-298k | €-784k | €-573k | €-1.21M | ▼ 112% |
| Change in cash | - | €297k | €-544k | €89k | €-58k | ▼ 166% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
24-07
State Gazette act
Appointments: GENNEN Jacques, CHAMBERLAND Thierry and BDO Bedrijfsrevisoren BVPower of attorney17 facts ▸
State Gazette act
Appointments: GENNEN Jacques, CHAMBERLAND Thierry and BDO Bedrijfsrevisoren BV
Power of attorney17 facts ▸
- Board meeting, 10/06/2026
- General meeting, 25/06/2026
- Board composition, CHAMBERLAND Thierry (director)
- Board composition, DAMINET Mireille (director)
- Board composition, GENNEN Jacques (director)
- Board composition, LEJEUNE José (director)
- Board composition, ASBL Aide et Soutien (director)
- Director appointment, GENNEN Jacques (chair)
- Director appointment, CHAMBERLAND Thierry (secrétaire trésorier)
- Power of attorney, Elodie Foulon
- Auditor appointment, BDO Bedrijfsrevisoren BV
- Director appointment, CHAMBERLAND Thierry (day-to-day manager)
- +5 further facts in this act
06-07
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
26-11
State Gazette act
Appointment: Maxime Louis (statutory auditor)Resignation: Christelle Gilles (statutory auditor) · Power of attorney3 facts ▸
State Gazette act
Appointment: Maxime Louis (statutory auditor)
Resignation: Christelle Gilles (statutory auditor) · Power of attorney3 facts ▸
- Auditor appointment, Maxime Louis (statutory auditor)
- Auditor resignation, Christelle Gilles (statutory auditor)
- Power of attorney, Maxime Louis SRL
11-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
20-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 20 days late
30-07
State Gazette act
Withdrawal: ASBL Centre de Services à Domicile en Luxembourg (actionnaire)Resignation: Jacques Devillers (membre du conseil d'administration et de l'assemblée générale) · Appointments: Thierry Chamberland (secretary) and Jacques GENNEN (chair) · Permanent representative: Raymond PHILIPPART22 facts ▸
State Gazette act
Withdrawal: ASBL Centre de Services à Domicile en Luxembourg (actionnaire)
Resignation: Jacques Devillers (membre du conseil d'administration et de l'assemblée générale) · Appointments: Thierry Chamberland (secretary) and Jacques GENNEN (chair) · Permanent representative: Raymond PHILIPPART22 facts ▸
- General meeting, 27-06-2024
- Board meeting, 27-06-2024
- Member resignation, ASBL Centre de Services à Domicile en Luxembourg (actionnaire)
- Director resignation, Jacques Devillers (membre du conseil d'administration et de l'assemblée générale)
- Director resignation, Jacques Devillers (secretary)
- Director appointment, Thierry Chamberland (secretary)
- Board composition, Thierry Chamberland (director)
- Board composition, Mireille DAMINET (director)
- Board composition, Jacques GENNEN (director)
- Board composition, José LEJEUNE (director)
- Board composition, ASBL Aide et Soutien (director)
- Director appointment, Jacques GENNEN (chair)
- +10 further facts in this act
02-01
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Reserve release · Capital6 facts ▸
State Gazette act
Statutes amendment · Legal-form change
Legal-form conversion · Reserve release · Capital6 facts ▸
- General meeting, 14-12-2023
- Legal-form conversion, SCRL to SRL
- Statutes amendment
- Reserve release, 10973574.04, Capital libéré (10.875.375,04 EUR) et réserve légale (98.199,00 EUR) convertis en compte de capitaux propres statutairement indisponible puis rendu…
- Capital
- Statutes amendment
2023
09-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 9 days late
18-07
State Gazette act
Reappointment: PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL (statutory auditor)Permanent representative: Christelle GILLES3 facts ▸
State Gazette act
Reappointment: PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL (statutory auditor)
Permanent representative: Christelle GILLES3 facts ▸
- General meeting, 29-06-2023
- Auditor reappointment, PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL
- Permanent representative, Christelle GILLES
2022
31-12
Financial
Highest result since 2018net €215k ▲427%
Operating result €324k, net result €215k, both a record.
26-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
12-07
State Gazette act
Resignation: René NOEL (director)Withdrawal: René NOEL (membre de l'assemblée générale) · Appointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 5 others · Permanent representatives: Raymond PHILIPPART, N. ROLLOT and Christelle Gilles27 facts ▸
State Gazette act
Resignation: René NOEL (director)
Withdrawal: René NOEL (membre de l'assemblée générale) · Appointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 5 others · Permanent representatives: Raymond PHILIPPART, N. ROLLOT and Christelle Gilles27 facts ▸
- Board meeting, 08-06-2022
- Director resignation, René NOEL (director)
- General meeting, 29-06-2022
- Member resignation, René NOEL (membre de l'assemblée générale)
- Director appointment, Thierry CHAMBERLAND (director)
- Director appointment, Jacques DEVILLERS (director)
- Director appointment, Jacques GENNEN (director)
- Director appointment, José LEJEUNE (director)
- Director appointment, Mireille MARTINET-DAMINET (director)
- Director appointment, ASBL Aide et Soutien (director)
- Director appointment, ASBL Centre de Services à Domicile en Luxembourg (director)
- Permanent representative, Raymond PHILIPPART
- +15 further facts in this act
Show earlier events
2021
09-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 9 days late
2020
31-12
Financial
Back to profitnet €20k
Net result €20k after 2 loss-making years.
05-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 5 days late
17-07
State Gazette act
Reappointment: PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL (statutory auditor)Permanent representatives: Christelle GILLES and Patrick Cammarata4 facts ▸
State Gazette act
Reappointment: PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL (statutory auditor)
Permanent representatives: Christelle GILLES and Patrick Cammarata4 facts ▸
- General meeting, 30-06-2020
- Auditor reappointment, PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL
- Permanent representative, Christelle GILLES
- Permanent representative, Patrick Cammarata
08-04
State Gazette act
Admission: CSD Luxembourg (member)Permanent representatives: Nathalie ROLLOT, Raymond PHILLIPART and Christelle GILLES · Withdrawal: Raymond PHILLIPART (actionnaire en nom propre) · Share redemption8 facts ▸
State Gazette act
Admission: CSD Luxembourg (member)
Permanent representatives: Nathalie ROLLOT, Raymond PHILLIPART and Christelle GILLES · Withdrawal: Raymond PHILLIPART (actionnaire en nom propre) · Share redemption8 facts ▸
- Board meeting, 19-12-2019
- General meeting, 19-12-2019
- Member admission, CSD Luxembourg
- Permanent representative, Nathalie ROLLOT (secretary and treasurer)
- Member resignation, Raymond PHILLIPART (actionnaire en nom propre)
- Permanent representative, Raymond PHILLIPART (administrateur représentant permanent)
- Permanent representative, Christelle GILLES (représentant permanent du commissaire)
- Share redemption, la part de Raymond PHILIPPART lui sera remboursée et Thierry CHAMBERLAND veillera à procéder à la liquidation
2019
31-12
Financial
Equity above €10MEq €12.57M ▲29.9%
Equity rises from €9.67M to €12.57M.
13-09
State Gazette act
Reappointments: CHAMBERLAND Thierry, DEVILLERS Jacques and 5 othersAppointments: GENNEN Jacques, CHAMBERLAND Thierry and DEVILLERS Jacques · Power of attorney21 facts ▸
State Gazette act
Reappointments: CHAMBERLAND Thierry, DEVILLERS Jacques and 5 others
Appointments: GENNEN Jacques, CHAMBERLAND Thierry and DEVILLERS Jacques · Power of attorney21 facts ▸
- General meeting, 13-06-2019
- Board meeting, 13-06-2019
- Director reappointment, CHAMBERLAND Thierry (director)
- Director reappointment, DEVILLERS Jacques (director)
- Director reappointment, GENNEN Jacques (director)
- Director reappointment, LEJEUNE José (director)
- Director reappointment, MARTINET-DAMINET Mireille (director)
- Director reappointment, NOEL René (director)
- Director reappointment, PHILIPPART Raymond (director)
- Director appointment, GENNEN Jacques (chair)
- Director appointment, CHAMBERLAND Thierry (treasurer)
- Director appointment, DEVILLERS Jacques (secretary)
- +9 further facts in this act
15-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
15-10
State Gazette act
Admission: Robert BAY (member)2 facts ▸
State Gazette act
Admission: Robert BAY (member)
2 facts ▸
- General meeting, 14-06-2018
- Member admission, Robert BAY
25-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
24-11
State Gazette act
Resignation: Joël Bauduin (director)Withdrawals: Alain DENIS, Joël Bauduin and Camille GOFFLOT · Reappointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 5 others · Appointments: PwC Réviseurs d'entreprises, Jacques GENNEN and 2 others20 facts ▸
State Gazette act
Resignation: Joël Bauduin (director)
Withdrawals: Alain DENIS, Joël Bauduin and Camille GOFFLOT · Reappointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 5 others · Appointments: PwC Réviseurs d'entreprises, Jacques GENNEN and 2 others20 facts ▸
- General meeting, 24-06-2011
- Director resignation, Joël Bauduin (director)
- General meeting, 16-06-2016
- Member resignation, Alain DENIS
- Member resignation, Joël Bauduin
- Member resignation, Camille GOFFLOT
- General meeting, 13-06-2017
- Director reappointment, Thierry CHAMBERLAND (director)
- Director reappointment, Jacques DEVILLERS (director)
- Director reappointment, Jacques GENNEN (director)
- Director reappointment, José LEJEUNE (director)
- Director reappointment, René NOEL (director)
- +8 further facts in this act
24-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2014
26-08
State Gazette act
Appointments: Jacques GENNEN, Jacques DEVILLERS and Thierry CHAMBERLANDResignation: Gaby RONGVAUX (director) · Reappointments: Jacques DEVILLERS (day-to-day manager) and PwC Réviseurs d'entreprises (statutory auditor) · Admission: Jacques GENNEN (member)13 facts ▸
State Gazette act
Appointments: Jacques GENNEN, Jacques DEVILLERS and Thierry CHAMBERLAND
Resignation: Gaby RONGVAUX (director) · Reappointments: Jacques DEVILLERS (day-to-day manager) and PwC Réviseurs d'entreprises (statutory auditor) · Admission: Jacques GENNEN (member)13 facts ▸
- Board meeting, 10-04-2014
- Director appointment, Jacques GENNEN (director)
- Director resignation, Gaby RONGVAUX (director)
- Director appointment, Jacques GENNEN (chair)
- Director appointment, Jacques DEVILLERS (secretary)
- Director appointment, Thierry CHAMBERLAND (treasurer)
- Director reappointment, Jacques DEVILLERS (day-to-day manager)
- General meeting, 10-04-2014
- Member admission, Jacques GENNEN
- Member resignation, Gaby RONGVAUX
- Director appointment, Jacques GENNEN (director)
- General meeting, 12-06-2014
- +1 further facts in this act
10-01
State Gazette act
Appointments: Mireille DAMINET, Thierry CHAMBERLAND and 5 othersPurpose change · Statutes amendment · Capital16 facts ▸
State Gazette act
Appointments: Mireille DAMINET, Thierry CHAMBERLAND and 5 others
Purpose change · Statutes amendment · Capital16 facts ▸
- General meeting, 19-12-2013
- Purpose change, La société a a pour objet la constitution et la gestion d'un patrimoine immobilier et mobilier, notamment l'acquisition par l'achat ou autrement, la vente, l'éc…
- Statutes amendment
- Capital, €743.680,57
- Capital
- Capital, €14,56
- Director appointment, Mireille DAMINET (director)
- Director appointment, Thierry CHAMBERLAND (director)
- Director appointment, Jacques DEVILLERS (director)
- Director appointment, José LEJEUNE (director)
- Director appointment, René NOEL (director)
- Director appointment, Raymond PHILIPPART (director)
- +4 further facts in this act
2011
09-11
State Gazette act
Withdrawal: Maggy LABIOUSE (member)Resignations: Maggy LABIOUSE, Alain DENIS and Camille GOFFLOT · Admissions: Anne-Marie TROMME, José FROMONT and 3 others · Appointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 7 others26 facts ▸
State Gazette act
Withdrawal: Maggy LABIOUSE (member)
Resignations: Maggy LABIOUSE, Alain DENIS and Camille GOFFLOT · Admissions: Anne-Marie TROMME, José FROMONT and 3 others · Appointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 7 others26 facts ▸
- General meeting, 24/06/2011
- Member resignation, Maggy LABIOUSE
- Director resignation, Maggy LABIOUSE (director)
- Director resignation, Alain DENIS (director)
- Director resignation, Camille GOFFLOT (director)
- Member admission, Anne-Marie TROMME
- Member admission, José FROMONT
- Member admission, José LEJEUNE
- Member admission, Michel NICOLAS
- Member admission, René NOEL
- Director appointment, Thierry CHAMBERLAND (director)
- Director appointment, Jacques DEVILLERS (director)
- +14 further facts in this act
2009
23-02
State Gazette act
Resignations: Claudine LAURENT (director) and Gérard Magnette (director)Withdrawals: Claudine LAURENT (member) and Gérard Magnette (member) · Appointments: Maggy LABIOUSE, Camille GOFFLOT and 2 others · Mandate compensation16 facts ▸
State Gazette act
Resignations: Claudine LAURENT (director) and Gérard Magnette (director)
Withdrawals: Claudine LAURENT (member) and Gérard Magnette (member) · Appointments: Maggy LABIOUSE, Camille GOFFLOT and 2 others · Mandate compensation16 facts ▸
- General meeting, 08-12-2008
- Director resignation, Claudine LAURENT (director)
- Member resignation, Claudine LAURENT
- Director appointment, Maggy LABIOUSE (director)
- Mandate compensation, NOS MAISONS
- General meeting, 06-01-2009
- Director resignation, Gérard Magnette (director)
- Member resignation, Gérard Magnette
- Director appointment, Camille GOFFLOT (director)
- Director appointment, Jacques DEVILLERS (secrétaire chargé de la gestion journalière)
- Power of attorney, Alain DENIS
- Power of attorney, Jacques DEVILLERS
- +4 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
15 of 15 acts read
Directors · office · real estate
Directors
8 directors, no change since 2026
ASBL Aide et Soutien
CurrentDirector · since 29-06-2022 · Legal entity · perm. rep.: Raymond PHILIPPART
ASBL Centre de Services à Domicile en Luxembourg
CurrentDirector · since 29-06-2022 · Legal entity · perm. rep.: N. ROLLOT
José Lejeune
CurrentDirector · since 09-11-2011
MARTINET-DAMINET Mireille
CurrentDirector · since 09-11-2011
Jacques Gennen
CurrentChair · since 24-06-2011
Thierry Chamberland
CurrentSecrétaire trésorier · since 24-06-2011
2 other directors
Raymond PHILIPPART
Not recently confirmedDirector · since 09-11-2011
Mireille Daminet
Not recently confirmedDirector · since 19-12-2013
10-06-2026
Jacques Gennen: Appointed as Chair
10-06-2026
Thierry Chamberland: Appointed as Secrétaire trésorier
10-06-2026
Thierry Chamberland: Appointed as Day-to-day manager
27-06-2024
Jacques Gennen: Appointed as Chair
27-06-2024
Thierry Chamberland: Appointed as Secretary
Location & real-estate footprint
Registered office, Saint-Hubert · 1 establishment unit since 1953
Ground area
4,279 m²
Building footprint
520 m²
Volume, LiDAR
5,000 m³
Parcel 84059A1798/00G004, Wallonia · tallest building 11.8 m, ±3 floors. Linked by address, not a title deed.
16
companies at this address
See who is registered here
1 establishment unit
Place de la Mutualité 1, 6870 Saint-Hubert
since 19532.007.414.010
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 84059A1798/00G004 | Wallonia | 4,279 m² | 1 · 520 m² | 11.8 m · 3 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
2 auditors| BDO Bedrijfsrevisoren bvCurrent Auditor | 24-07-2026 → present |
| Maxime LouisCurrent Statutory auditor | 01-07-2025 → present |
Show 2 earlier auditors
| CAMMARATA Patrick Réviseur désigné succeeded by Maxime Louis in 2025 | 09-11-2011 → 01-07-2025 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Auditor · represented by Christelle GILLES succeeded by Maxime Louis in 2025 | 24-06-2011 → 01-07-2025 |
Articles of association
Purpose
La constitution et la gestion d'un patrimoine immobilier et mobilier, notamment l'acquisition par l'achat ou autrement, la vente, l'échange, la transformation, l'amélioration…
Full purpose
La constitution et la gestion d'un patrimoine immobilier et mobilier, notamment l'acquisition par l'achat ou autrement, la vente, l'échange, la transformation, l'amélioration, l'équipement, l'entretien, l'embellissement, disposer de, rendre productif, louer ou prendre en location et la location-financement de biens immeubles, ainsi que toutes opérations qui, directement ou indirectement sont en relation avec son objet et qui sont de nature à favoriser l'accroissement et le rapport d'un patrimoine immobilier, ainsi que la possibilité de se porter fort pour la bonne fin d'engagements pris par des tiers. D’application tout à fait général, cet objet est également spécifiquement mis en œuvre par la société au profit de tout acteur de la santé intéressé (prestataire médicaux et paramédicaux de tous ordres) en vue de leur permettre l’exercice de leur profession dans toute infrastructure appropriée.
Structure & network
Connections & network
12 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
via Thierry Chamberland · Secrétaire trésorier
→
via Thierry Chamberland · Treasurer
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via Thierry Chamberland · Director
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via Thierry Chamberland · Director
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Show 8 more companies with a shared director
via Thierry Chamberland · Administrateur et membre de l'ag
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via Thierry Chamberland · Director
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via Thierry Chamberland · Treasurer
former→
via Thierry Chamberland · Treasurer
former→
Shared director
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Shared director
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Shared director
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Shared director
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Capital and shareholders
Capital over the years
- 02-01-2024 Capital stated in the act · 843,784 shares
- 10-01-2014 Capital stated in the act · 743,680.57 EUR
Identification & contact
Identification
Legal formPrivate limited company
Founded17-10-1953
Fiscal year end31-12
Scores and ratios are computed by Checked and are not a credit decision.