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La Charmille

Active
Non-profit associationfounded 197650 yrs activeRue des Vignobles(THI) 2, 6230 Pont-à-Celles, BelgiumKBO/BCE: BE 0416.116.637
Summary

La Charmille has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67k and a net result of €-185k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 15% of 534 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability12▲+4
Solvency27▲+11
Growth36▼-3
Track record100
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €3k at 30 days acceptable
Liquidity short (current ratio 0.53 against 0.46 in 2024; short-term debt: 82.2% and cash: 11% of total assets), and 98.2% 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 · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 87
Relative position
BE, all sectors
reference
Residential care activities (NACE 87)
about 77% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
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 50 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
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 15% of 534 sector peers (2025).
NBB · sector comparison
Position among 534 sector peers
Solvency
better than 15%
← weakest strongest →
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 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 d early
2024
6 d early
2023
20 d early
2022
23 d late
2021
31 d late
2020
9 d early
2019
189 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
€4.20M▲ 0.4%
2024 · €4.18M
2023: €3.97Mlowest in 3 years 2024: €4.18M▲ +5.2% vs 2023 2025: €4.20M▲ +0.4% vs 2024highest in 3 years
2023 → 2025
EBIT margin
-4.7%▲ 0.5pp
2024 · -5.2%
2023: -4.7% 2024: -5.2%▼ -9.8% vs 2023lowest in 3 years 2025: -4.7%▲ +9.4% vs 2024highest in 3 years
2023 → 2025
Net result
€-185k▲ 0.8%
2024 · €-187k
2018: €21khighest in 8 years 2019: €-9k▼ -145% vs 2018 2020: €5k▲ +157% vs 2019 2021: €767▼ -85.6% vs 2020 2022: €-50k▼ -6596% vs 2021 2023: €-117k▼ -134% vs 2022 2024: €-187k▼ -59.8% vs 2023lowest in 8 years 2025: €-185k▲ +0.8% vs 2024
2018 → 2025
Working capital
€-1.40M▼ 56.8%
2024 · €-896k
2018: €-519k 2019: €-538k▼ -3.7% vs 2018 2020: €-440k▲ +18.1% vs 2019 2021: €-407k▲ +7.7% vs 2020 2022: €-163k▲ +59.9% vs 2021highest in 8 years 2023: €-707k▼ -334% vs 2022 2024: €-896k▼ -26.6% vs 2023 2025: €-1.40M▼ -56.8% 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€3.97M€4.18M▲ 5.2%€4.20M▲ 0.4% 2023: €3.97Mlowest in 3 years 2024: €4.18M▲ +5.2% vs 2023 2025: €4.20M▲ +0.4% vs 2024highest in 3 years
Equity€185k-€122k▼ 33.9%€-7k€-186k▼ 2,447%€67k 2021: €185khighest in 5 years 2022: €122k▼ -33.9% vs 2021 2023: €-7k▼ -106% vs 2022 2024: €-186k▼ -2447% vs 2023lowest in 5 years 2025: €67k▲ +136% vs 2024
Operating result€17k-€-37k€-188k▼ 410%€-217k▼ 15.5%€-197k▲ 9.0% 2021: €17khighest in 5 years 2022: €-37k▼ -317% vs 2021 2023: €-188k▼ -410% vs 2022 2024: €-217k▼ -15.5% vs 2023lowest in 5 years 2025: €-197k▲ +9.0% vs 2024
Net result€767-€-50k€-117k▼ 134%€-187k▼ 59.8%€-185k▲ 0.8% 2021: €767highest in 5 years 2022: €-50k▼ -6596% vs 2021 2023: €-117k▼ -134% vs 2022 2024: €-187k▼ -59.8% vs 2023lowest in 5 years 2025: €-185k▲ +0.8% vs 2024
Result per fiscal year
Operating resultNet result
€-300k€-200k€-100k€0Operating result 2021: €17k€17kNet result 2021: €767€767Operating result 2022: €-37k€-37kNet result 2022: €-50k€-50kOperating result 2023: €-188k€-188kNet result 2023: €-117k€-117kOperating result 2024: €-217k€-217kNet result 2024: €-187k€-187kOperating result 2025: €-197k€-197kNet result 2025: €-185k€-185k20212022202320242025€-300k€-200k€-100k€0Operating result 2023: €-188k€-188kNet result 2023: €-117k€-117kOperating result 2024: €-217k€-217kNet result 2024: €-187k€-187kOperating result 2025: €-197k€-197kNet result 2025: €-185k€-185k202320242025
The operating result stays negative: a loss of €197k in 2025 against €217k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.65M
Fixed assets €2.06M ▲ 53.1%
Current assets €1.60M ▲ 107%
Equity and liabilities €3.65M
Equity €67k
Provisions €17k
Debt €3.57M
Debt finances 97.7% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-82k▲
2024 · €-131k
Cash flow
€-70k▲
2024 · €-101k
Current ratio
0.53▲
2024 · 0.46
Debt to equity
53.42▲
2024 · -12.27
ROE
-277.1%
ROA
-5.1%▲
2024 · -8.8%
Interest coverage
-8.52▲
2024 · -12.94
Debt ≤ 1 year
€3.00M▲
2024 · €1.67M
Debt > 1 year
€487k▼
2024 · €531k
Income taxes
€0▼
2024 · €826
Staff costs
€4.49M▲
2024 · €4.43M
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 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.11M€3.65M▲
Fixed assets21/28€1.34M€2.06M▲
Intangible fixed assets21€0-
Tangible fixed assets22/27€1.34M€2.05M▲
Land and buildings22€1.05M€1.55M▲
Plant, machinery and equipment23€2k€3k▲
Furniture and vehicles24€68k€215k▲
Assets under construction and advance payments27€223k€283k▲
Financial fixed assets28€500€500=
Current assets29/58€771k€1.60M▲
Amounts receivable within one year40/41€630k€1.17M▲
Trade receivables40€334k€357k▲
Other amounts receivable41€297k€812k▲
Cash at bank and in hand54/58€121k€403k▲
Deferred charges and accrued income490/1€19k€26k▲
Equity and liabilities
Total equity and liabilities10/49€2.11M€3.65M▲
Equity10/15€-186k€67k▲
Contributions10/11€167k€167k=
Capital10€167k€167k=
Reserves13€43k€43k=
Profit (loss) carried forward14€-480k€-665k▼
Investment grants15€85k€523k▲
Provisions and deferred taxes16€17k€17k=
Provisions for liabilities and charges160/5€17k€17k=
Pensions and similar obligations160€17k€17k=
Amounts payable17/49€2.28M€3.57M▲
Amounts payable after more than one year17€531k€487k▼
Financial debts170/4€531k€487k▼
Amounts payable within one year42/48€1.67M€3.00M▲
Current portion of amounts payable after more than one year42€56k€44k▼
Trade debts44€196k€205k▲
Suppliers440/4€196k€205k▲
Taxes, remuneration and social security45€752k€641k▼
Taxes450/3€121k€123k▲
Remuneration and social security454/9€631k€518k▼
Accrued charges and deferred income492/3€85k€81k▼
Income statement Code20242025
Turnover70€4.18M€4.20M▲
Goods, raw materials, services and sundry goods60/61€1.48M€1.42M▼
Remuneration, social security and pensions62€4.43M€4.49M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€86k€115k▲
Other operating charges640/8€274k€201k▼
Non-recurring operating charges66A€55k€19k▼
Gross operating margin9900€4.64M€4.63M▼
Operating profit (loss)9901€-217k€-197k▲
Financial income75/76B€41k€22k▼
Recurring financial income75€14k€15k▲
Non-recurring financial income76B€27k€7k▼
Financial charges65/66B€10k€10k▼
Recurring financial charges65€10k€10k▼
Profit (loss) for the period before taxes9903€-186k€-185k▲
Income taxes67/77€826€0▼
Profit (loss) for the period9904€-187k€-185k▲
Profit (loss) for the period to be appropriated9905€-187k€-185k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-480k€-665k▼
Profit (loss) brought forward from the previous period14P€-294k€-480k▼
Social balance
Average headcount (FTE)908769.767.2▼

The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Turnover70--€3.97M€4.18M€4.20M▲ 0.4%
Goods, raw materials, services and sundry goods60/61--€957k€1.48M€1.42M▼ 4.5%
Remuneration, social security and pensions62€3.57M€3.92M€4.59M€4.43M€4.49M▲ 1.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€98k€96k€82k€86k€115k▲ 33.8%
Other operating charges640/8€5k€15k€195k€274k€201k▼ 26.6%
Non-recurring operating charges66A€5k-€80k€55k€19k▼ 65.8%
Gross operating margin9900€3.70M€4.00M€4.76M€4.64M€4.63M▼ 0.3%
Operating profit (loss)9901€17k€-37k€-188k€-217k€-197k▲ 9.0%
Financial income75/76B--€82k€41k€22k▼ 47.2%
Recurring financial income75--€13k€14k€15k▲ 5.1%
Non-recurring financial income76B--€69k€27k€7k▼ 74.8%
Financial charges65/66B€16k€13k€11k€10k€10k▼ 4.5%
Recurring financial charges65€16k€13k€11k€10k€10k▼ 4.5%
Profit (loss) for the period before taxes9903€917€-50k€-117k€-186k€-185k▲ 0.3%
Income taxes67/77€150-€251€826€0▼ 100%
Profit (loss) for the period9904€767€-50k€-117k€-187k€-185k▲ 0.8%
Profit (loss) for the period to be appropriated9905€767€-50k€-117k€-187k€-185k▲ 0.8%
Line20212022202320242025Change
Assets
Total assets20/58€2.19M€2.29M€2.32M€2.11M€3.65M▲ 72.8%
Fixed assets21/28€1.31M€1.29M€1.39M€1.34M€2.06M▲ 53.1%
Intangible fixed assets21€8k€5k€3k€0--
Tangible fixed assets22/27€1.30M€1.28M€1.38M€1.34M€2.05M▲ 53.1%
Land and buildings22€1.11M€1.06M€1.07M€1.05M€1.55M▲ 48.2%
Plant, machinery and equipment23--€2k€2k€3k▲ 65.7%
Furniture and vehicles24€24k€19k€12k€68k€215k▲ 214%
Other tangible fixed assets26€38k€28k----
Assets under construction and advance payments27€128k€172k€303k€223k€283k▲ 26.6%
Financial fixed assets28--€500€500€500=
Current assets29/58€883k€1.00M€934k€771k€1.60M▲ 107%
Stocks and contracts in progress3€13k€19k€19k---
Stocks30/36€13k€19k€19k---
Amounts receivable within one year40/41€131k€194k€837k€630k€1.17M▲ 85.4%
Trade receivables40€122k€186k€750k€334k€357k▲ 6.9%
Other amounts receivable41€8k€8k€86k€297k€812k▲ 174%
Cash at bank and in hand54/58€141k€221k€66k€121k€403k▲ 233%
Deferred charges and accrued income490/1€598k€568k€13k€19k€26k▲ 32.9%
Equity and liabilities
Total equity and liabilities10/49€2.19M€2.29M€2.32M€2.11M€3.65M▲ 72.8%
Equity10/15€185k€122k€-7k€-186k€67k▲ 136%
Contributions10/11-€167k€167k€167k€167k=
Capital10-€167k€167k€167k€167k=
Reserves13€43k€43k€43k€43k€43k=
Profit (loss) carried forward14€-127k€-177k€-294k€-480k€-665k▼ 38.6%
Investment grants15€102k€90k€77k€85k€523k▲ 517%
Provisions and deferred taxes16--€7k€17k€17k=
Provisions for liabilities and charges160/5--€7k€17k€17k=
Pensions and similar obligations160---€17k€17k=
Other liabilities and charges164/5--€7k---
Amounts payable17/49€2.00M€2.17M€2.32M€2.28M€3.57M▲ 56.4%
Amounts payable after more than one year17€710k€992k€587k€531k€487k▼ 8.3%
Financial debts170/4€710k€642k€587k€531k€487k▼ 8.3%
Other amounts payable178/9-€350k----
Amounts payable within one year42/48€1.29M€1.17M€1.64M€1.67M€3.00M▲ 80.1%
Current portion of amounts payable after more than one year42€417k€69k€55k€56k€44k▼ 20.7%
Trade debts44€214k€291k€306k€196k€205k▲ 4.5%
Suppliers440/4€214k€291k€306k€196k€205k▲ 4.5%
Taxes, remuneration and social security45€659k€805k€965k€752k€641k▼ 14.8%
Taxes450/3€90k€104k€104k€121k€123k▲ 1.3%
Remuneration and social security454/9€568k€702k€861k€631k€518k▼ 17.9%
Accrued charges and deferred income492/3€3k€11k€92k€85k€81k▼ 5.5%
Line20212022202320242025Change
Profit (loss) for the period9904€767€-50k€-117k€-187k€-185k▲ 0.8%
+ Depreciation and write-downs630€98k€96k€82k€86k€115k▲ 33.8%
Operating cash flow (approximation)€99k€46k€-35k€-101k€-70k▲ 30.2%
Investment in fixed assets (approximation)-€-79k€-180k€-43k€-828k▼ 1,839%
Change in cash-€81k€-156k€56k€282k▲ 408%

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 Withdrawals: DEHAME Pierre (member) and GRAUX Pascal (member)
Resignations: DEHAME Pierre (director) and GRAUX Pascal (director) · Appointments: BRYSKERE Fabienne, CAUDRON Anne-Sophie and 12 others · Admissions: BRYSKERE Fabienne, CAUDRON Anne-Sophie and 12 others52 facts ▸
  • General meeting, 11-06-2026
  • Other statement, membership in group, réunit plusieurs institutions dans le but d'établir entre elles diverses formes de solidarité, de partager des compétences, des valeurs hum…
  • Other statement, 13-04-2023
  • Member resignation, DEHAME Pierre (member)
  • Member resignation, GRAUX Pascal (member)
  • Director resignation, DEHAME Pierre (director)
  • Director resignation, GRAUX Pascal (director)
  • Director appointment, BRYSKERE Fabienne (director)
  • Director appointment, CAUDRON Anne-Sophie (director)
  • Director appointment, COULIE Bernard (director)
  • Director appointment, Joëlle DE GROX (director)
  • Director appointment, DESCLEE de MAREDSOUS Isaline (director)
  • +40 further facts in this act
07-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
30-03
State Gazette act Resignations & appointments
Board meeting · Board resolution2 facts ▸
  • Board meeting, 11/12/2025
  • Board resolution, Adoption des délégations de pouvoirs de décision, de gestion, de représentation et de signatures
2025
25-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €-187k
Net result drops to €-187k, the lowest in the series; recovery starts the following year.
11-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
23-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 23 days late
2022
31-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 31 days late
2021
22-07
NBB filing Annual accounts filed
fiscal year 2020 · micro schema
05-02
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 189 days late
2020
31-12
Financial Back to profitnet €5k
Net result €5k after one loss-making year.
31-12
Financial Equity above €150kEq €197k ▲158%
Equity rises from €76k to €197k.
Show earlier events
2019
29-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 29 days late
2018
23-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 23 days late
2017
17-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 17 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 9 acts read
About the unread acts

Of the 9 Belgian State Gazette acts we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26115489). 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.
BRYSKERE, Fabienne
Director · since 11-06-2026
Current
CAUDRON Anne-Sophie
Director · since 11-06-2026
Current
COULIE, Bernard
Director · since 11-06-2026
Current
DE GROX Joëlle
Director · since 11-06-2026
Current
DESCLEE de MAREDSOUS Isaline
Director · since 11-06-2026
Current
Jean-Marie Sturbois
Director · since 11-06-2026
Current
7 other directors
Laure le Hardy de Beaulieu
Director · since 11-06-2026
Current
LINKENS Isabelle
Director · since 11-06-2026
Current
MAHEUX Catherine
Director · since 11-06-2026
Current
MAIRIAUX, Bernard
Director · since 11-06-2026
Current
MATON Michel
Director · since 11-06-2026
Current
MICHAUX Nicole
Director · since 11-06-2026
Current
WILLAME, Sigrid
Director · since 11-06-2026
Current
11-06-2026 BRYSKERE, Fabienne: Appointed as Director
11-06-2026 CAUDRON Anne-Sophie: Appointed as Director
11-06-2026 COULIE, Bernard: Appointed as Director
11-06-2026 DE GROX Joëlle: Appointed as Director
11-06-2026 DESCLEE de MAREDSOUS Isaline: Appointed as Director
Full history in the Timeline (15 changes) →
Not every act has been read: a resignation may be missing here
7 of this company's 9 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Pont-à-Celles · 1 establishment unit since 1976
seat establishment The establishment unit on the map
Ground area
3,814 m²
Building footprint
50 m²
Volume, LiDAR
497 m³
Parcel 52065B0222/00S000, Wallonia · tallest building 10.8 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
La Charmille
Rue des Vignobles(THI) 2, 6230 Pont-à-CellesNACE 85315
since 19762.154.997.134
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52065B0222/00S000 Wallonia 3,814 m² 1 · 50 m² 10.8 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

1 auditor
DeloitteCurrent
Statutory auditor
11-06-2026 → present

Articles of association

Who signs
“Article 28: Représentation de l'Association Tous les actes engageant l'Association sont signés conjointement (i) par le Président et l'Administrateur- délégué ou (ii) par le Président et le Directeur général ou (ii) l'Administrateur-délégué et le Directeur général. En cas d'impossibilité de réunir…”
Full text

Article 28: Représentation de l'Association Tous les actes engageant l'Association sont signés conjointement (i) par le Président et l'Administrateur- délégué ou (ii) par le Président et le Directeur général ou (ii) l'Administrateur-délégué et le Directeur général. En cas d'impossibilité de réunir ces signatures, l'Association peut être engagée par la signature l'Administrateur-délégué et du Président ou par la signature conjointe de quatre (4) administrateurs. Le Directeur général représente l'Association en justice tant en demandant qu'en défendant. de Les représentant précités ne doivent pas présenter la preuve de leurs pouvoirs aux tiers. Tout acte engageant l'Association qui relève de la gestion journalière est signée par la/les personne(s) désignée(s) à cet effet, qui n'a/ont pas à justifier vis-à-vis des tiers d'une décision préalable de l'organe d'administration. L'Association est valablement engagée par les mandataires spéciaux dans les limites de leur mandat.

“Article 28: Représentation de l'Association Tous les actes engageant l'Association sont signés conjointement (i) par le Président et l'Administrateur- délégué ou (ii) par le Président et le Directeur général ou (ii) l'Administrateur-délégué et le Directeur général. En cas d'impossibilité de réunir…”
Full text

Article 28: Représentation de l'Association Tous les actes engageant l'Association sont signés conjointement (i) par le Président et l'Administrateur- délégué ou (ii) par le Président et le Directeur général ou (ii) l'Administrateur-délégué et le Directeur général. En cas d'impossibilité de réunir ces signatures, l'Association peut être engagée par la signature l'Administrateur-délégué et du Président ou par la signature conjointe de quatre (4) administrateurs. Le Directeur général représente l'Association en justice tant en demandant qu'en défendant.

Purpose
La promotion, la construction, l'acquisition, l'organisation et la gestion de toutes maisons de repos, maisons de repos et de soins, centres de jour et centres de soins de jour, et…
Full purpose

La promotion, la construction, l'acquisition, l'organisation et la gestion de toutes maisons de repos, maisons de repos et de soins, centres de jour et centres de soins de jour, et toutes structures jugées utiles ou nécessaires pour l'accueil, l'hébergement et l'aide aux personnes âgées

Other provisions of the articles (94)
  • Legal form clause: La Charmille
  • Registered office clause: secretariat.general@jolimont.be, Région Wallonne
  • Other statement (40)
  • Membership rule: plénitude des droits accordés aux membres par la loi et par les présents statuts, 10
  • Membership rule: membres adhérents, au siège de l'Association
  • Other statement: admission procedure, s'inscrive pleinement dans la réalisation du but de l'Association
  • Member resignation
  • Membership rule: composition assemblee generale, membres effectifs
  • Other statement: siège de l'Association ou au lieu indiqué sur la convocation, lieu assemblee
  • Other statement: admission assemblee, inscrit en cette qualité dans le registre des membres effectifs
  • Other statement: un membre effectif ne peut être porteur de plus d'une procuration, procuration écrite
  • Other statement: uniquement sur les points repris dans l'ordre du jour de la première convocation, seconde reunion
  • Other statement: un vote égal par membre effectif, propositions figurant à l'ordre du jour, sauf si toutes les personnes à convoquer sont présentes ou représentées et les procur…
  • Other statement: competence assemblee, pouvoirs conférés par la loi et les présents statuts
  • Other statement: décharge à octroyer aux administrateurs et au commissaire, ainsi que, le cas échéant, l'introduction d'une action de l'association contre les administrateurs et…
  • Other statement: proces verbaux assemblee, seuls les membres effectifs peuvent demander des extraits, signés par le Président de l'organe d'administration
  • Board rule: collégial, chacun d'une voix délibérative
  • Board rule: duree mandat administrateurs, mandats d'au moins un tiers des administrateurs arrivent à terme tous les deux ans
  • Board rule (11)
  • Board rule: son Président ou, lorsqu'il est empêché, par l'Administrateur délégué, convocation organe administration
  • Board rule: un administrateur ne peut être porteur de plus d'une procuration, un administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion d…
  • Board rule: proces verbaux organe administration, approuvées par l'organe d'administration lors de la séance qui le suit
  • Other statement: conflit interets administrateur, sa déclaration et ses explications doivent figurer dans le procès-verbal
  • Other statement: gestion journaliere, l'organe d'administration peut, à tout moment et sans qu'il doive se justifier, évoquer un dossier de la compétence de l'Administrateur-dél…
  • Other statement: comptes annuels, l'organe d'administration établit également une proposition de budget pour l'exercice social suivant
  • Other statement: reglement ordre interieur, ne peut contenir de dispositions contraires à des dispositions légales impératives ou aux statuts, ni de dispositions relatives aux m…
  • Dissolution rule: dissolution, par décision de l'Assemblée générale prise aux conditions de quorum et de majorité prévues par la loi
  • Liquidation rule: liquidateurs, les administrateurs en fonction sont désignés comme liquidateurs en vertu des présents statuts si aucun autre liquidateur n'a été désigné
  • Liquidation distribution: affectation actif net, cette affectation est opérée après apurement de toutes les dettes, charges et frais de liquidation ou après consignation des montants néc…
  • Other statement: pour tout litige entre l'Association, ses membres, administrateurs, commissaires et liquidateurs relatifs aux affaires de l'Association et à l'exécution des pré…
  • Other statement: nullite caducite, la nullité ou la caducité d'une ou de plusieurs dispositions des présents statuts n'entraîne pas la nullité des statuts dans leur ensemble
  • Other statement: droit commun, les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont réputées inscrites dans les présents…
  • Board rule: limitation non applicable aux administrateurs exécutifs, administrateurs exécutifs
  • Board rule: pas d'effet rétroactif pour les mandats en cours ayant dépassé la limite de douze ans à la date du 1er janvier 2027, poursuivent leurs effets jusqu'à leur terme
  • Board rule: invités permanents, peut requérir la présence d'experts internes ou externes
  • Board rule: rémunération des administrateurs, gratuit
  • Board rule: Président ou Administrateur-délégué en cas d'empêchement, convocation de l'organe d'administration
  • Board rule: description des procédures de participation à distance, sauf décisions pour lesquelles les statuts excluent cette possibilité
  • Board rule: procès-verbaux de l'organe d'administration, par l'organe d'administration lors de la séance qui le suit
  • Board rule: pouvoirs les plus étendus, pouvoirs de l'organe d'administration
  • Board rule: présidence de l'organe d'administration, jusqu'à la nouvelle désignation
  • Dissolution rule
  • Liquidation rule
  • Liquidation distribution: après apurement des dettes ou consignation, affectation à un but désintéressé
  • Auditor rule

Structure & network

Connections & network

36 connected companies
Linked via shared directors
Show 32 more companies with a shared director
→
LOGIPÔLE
via COULIE, Bernard, MAIRIAUX, Bernard and 3 others · Director
→
MUSHU MANAGEMENT
via BRYSKERE, Fabienne · Permanent representative
→
NovaVia
via MATON Michel · Secretary
→
Oak+ Management
via WILLAME, Sigrid · Permanent representative
→
TRIONNA
via Laure le Hardy de Beaulieu · Permanent representative
→
UNESSA
via LINKENS Isabelle · Director
→
former→
COMPAGNIE DU LAC
via COULIE, Bernard · Administrateur de catégorie c
former→
former→
former→
Fondation Saint - Luc
via COULIE, Bernard · Administrateur groupe b
former→
FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE
via COULIE, Bernard · Vice président du conseil d'administration
former→
HYDRIA
via WILLAME, Sigrid · Director
former→
former→
SOPARTEC
via COULIE, Bernard · Director
former→
former→
SUN CHILD
via WILLAME, Sigrid · Director
former→
former→

Recognitions · licences · registrations

Food safety, FASFC

1 site
Pont-à-Celles2.154.997.134
1 permission
Toelating · Rusthuis (bereiding - distributie maaltijden) · since 01-01-2006

Similar companies · same sector, comparable size

Of 601 companies in sector 87301 we hold annual accounts for 493. 188 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formNon-profit association
Founded20-04-1976
Fiscal year end31-12
Activities, NACEBEL 2025
87301Residential care activities
Contact
E-mail secretariat.general@jolimont.be

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