COMPAGNIE HET ZOUTE - RESERVE
ActiveSummary
COMPAGNIE HET ZOUTE - RESERVE has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €470k and a net result of €8k. Equity is shrinking by ~31.5% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 55 lines
The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-08
State Gazette act
Resignation: Natacha Lippens (permanent representative)Appointment: Paul-Evence Coppée (permanent representative)3 facts ▸
- Board meeting, 18-06-2025
- Director resignation, Natacha Lippens (permanent representative)
- Director appointment, Paul-Evence Coppée (permanent representative)
08-08
State Gazette act
Resignation: MarcVH-Consult bv (director)2 facts ▸
- General meeting, 26-03-2025
- Director resignation, MarcVH-Consult bv (director)
30-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren (commissaris revisor)Permanent representative: Paul Eelen3 facts ▸
- General meeting, 31-05-2024
- Auditor reappointment, EY Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Paul Eelen
18-04
State Gazette act
Capital & sharesCapital decrease · Capital · Reserve release5 facts ▸
- General meeting, 11-04-2024
- Capital decrease, €2.438.500
- Capital, €61.500
- Reserve release, beschikbare reserve
- Statutes amendment
31-05
State Gazette act
Resignations & appointmentsReappointments: CHENICLEM sa, JVCon bv and 2 others · Permanent representative: Marcus Van Heddeghem · Merger8 facts ▸
- General meeting, 22-03-2023
- Director reappointment, CHENICLEM sa (director)
- Director reappointment, CHENICLEM sa (director)
- Director reappointment, JVCon bv (director)
- Director reappointment, Compagnie Het Zoute sa (director)
- Director reappointment, Marcus Van Heddeghem (director)
- Permanent representative, Marcus Van Heddeghem
- Merger, 21-09-2022
12-07
State Gazette act
Permanent representatives: Pierre Lebbe and Natacha Lippens3 facts ▸
- General meeting, 22-03-2022
- Permanent representative, Pierre Lebbe
- Permanent representative, Natacha Lippens
Show earlier events
14-06
State Gazette act
Reappointments: MarcVH-Consult BV (director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Marcus Van Heddeghem4 facts ▸
- General meeting, 28-05-2021
- Director reappointment, MarcVH-Consult BV (director)
- Permanent representative, Marcus Van Heddeghem
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
23-06
State Gazette act
Reappointments: Cheniclem Private Equity SA, DM Projects bv and 2 othersResignation: DM Projects bv (director) · Permanent representative: Bernard Jolly8 facts ▸
- General meeting, 27-03-2020
- Director reappointment, Cheniclem Private Equity SA (director)
- Director reappointment, DM Projects bv (director)
- Director reappointment, JVCon bv (director)
- Director reappointment, Compagnie Het Zoute nv (director)
- Board meeting, 15-04-2020
- Director resignation, DM Projects bv (director)
- Permanent representative, Bernard Jolly
11-04
State Gazette act
Permanent representative: Pierre LebbeReappointment: Marc VH-Consult bvba (director) · Resignation: Steven T'Jolliyn (director)5 facts ▸
- Board meeting, 22-02-2019
- Permanent representative, Pierre Lebbe
- General meeting, 22-03-2019
- Director reappointment, Marc VH-Consult bvba (director)
- Director resignation, Steven T'Jolliyn
12-04
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV ovve CVBA (statutory auditor)Permanent representative: Bernard Jolly3 facts ▸
- General meeting, 23-03-2018
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV ovve CVBA
- Permanent representative, Bernard Jolly
29-11
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 03-11-2017
- Capital decrease, €3.000.000
- Capital, €2.500.000
- Statutes amendment
- Power of attorney, Steven T'Jollyn
04-05
State Gazette act
Appointments: Compagnie Het Zoute, DM Projects bvba and JV Con bvbaReappointments: MarcVH-Consult BVBA (director) and Cheniclem Private Equity SA (director) · Permanent representatives: Bernard Jolly, Steven T'Jollyn and 3 others12 facts ▸
- General meeting, 21-03-2017
- Director appointment, Compagnie Het Zoute (director)
- Director reappointment, MarcVH-Consult BVBA (director)
- Director reappointment, Cheniclem Private Equity SA (director)
- Director appointment, DM Projects bvba (director)
- Director appointment, JV Con bvba (director)
- Director appointment, Compagnie Het Zoute (director)
- Permanent representative, Bernard Jolly
- Permanent representative, Steven T'Jollyn
- Permanent representative, Marcus Van Heddeghem
- Permanent representative, Philippe De Meestere
- Permanent representative, Joris Vrielynck
06-09
State Gazette act
Resignation: MPM Consult BVBA (director)Appointment: Compagnie Het Zoute (director) · Permanent representative: Bernard Jolly4 facts ▸
- Board meeting, 13-07-2016
- Director resignation, MPM Consult BVBA (director)
- Director appointment, Compagnie Het Zoute (director)
- Permanent representative, Bernard Jolly
14-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV ovve CVBA (statutory auditor)2 facts ▸
- General meeting, 25-06-2015
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV ovve CVBA
16-04
State Gazette act
Resignations: Wimer Corsult GCV (director) and MPM Consult (afgevaardigd bestuurder)3 facts ▸
- Board meeting, 11-02-2015
- Director resignation, Wimer Corsult GCV (director)
- Director resignation, MPM Consult (afgevaardigd bestuurder)
15-04
State Gazette act
Reappointments: MPM Consult BVBA, Wimer Consult GCV and 3 othersAppointment: MPM Consult BVBA (managing director)8 facts ▸
- General meeting, 20-03-2013
- Director reappointment, MPM Consult BVBA (director)
- Director reappointment, Wimer Consult GCV (director)
- Director reappointment, MarcVH-Consult BVBA (director)
- Director reappointment, Cheniclem Private Equity SA (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
- Board meeting, 20-03-2013
- Director appointment, MPM Consult BVBA (managing director)
24-05
State Gazette act
Resignations: Marc Van Heddeghem (director) and Bernard Jolly (director)Appointments: MarcVH-Consult (director) and Cheniclem Private Equity (director) · Permanent representative: Marc Van Heddeghem12 facts ▸
- Board meeting, 18-02-2013
- Director resignation, Marc Van Heddeghem (director)
- Director resignation, Bernard Jolly (director)
- Director appointment, MarcVH-Consult (director)
- Director appointment, Cheniclem Private Equity (director)
- Permanent representative, Marc Van Heddeghem
- Director appointment, MarcVH-Consult (chair of the board)
- General meeting, 20-03-2013
- Director resignation, Marc Van Heddeghem (director)
- Director resignation, Bernard Jolly (director)
- Director appointment, MarcVH-Consult (director)
- Director appointment, Cheniclem Private Equity (director)
05-06
State Gazette act
Resignations: Graaf Maurice Lippens (director) and Arcade Consult BVBA (director)Permanent representatives: André Sougné and Patrick Mertens de Wilmars · Appointments: Marc Van Heddegem, Bernard Jolly and Wimer Consult GCV8 facts ▸
- General meeting, 25-04-2012
- Director resignation, Graaf Maurice Lippens (director)
- Director resignation, Arcade Consult BVBA (director)
- Permanent representative, André Sougné
- Director appointment, Marc Van Heddegem (director)
- Director appointment, Bernard Jolly (director)
- Director appointment, Wimer Consult GCV (director)
- Permanent representative, Patrick Mertens de Wilmars
30-05
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV_ovve_CVBA (statutory auditor)2 facts ▸
- General meeting, 23-03-2011
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV_ovve_CVBA
04-06
State Gazette act
Appointment: MPM CONSULT (manager)Permanent representative: Philippe MUYLLE · Statutes amendment3 facts ▸
- Statutes amendment
- Director appointment, MPM CONSULT (manager)
- Permanent representative, Philippe MUYLLE
Directors · office · real estate
10 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Prins Filiplaan 538300 Knokke-Heist1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31332E1086/00D000 | Flanders | 1,978 m² | 1 · 224 m² | 9.0 m · 2 fl. |
| 31332F0486/00M000 | Flanders | 840 m² | 1 · 169 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY BedrijfsrevisorenCurrent Commissaris revisor · represented by Paul Eelen | 31-05-2024 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren BV ovve CVBA Auditor succeeded by Ernst & Young Bedrijfsrevisoren BV ovve CVBA in 2015 | 20-03-2013 → 25-06-2015 |
| Deloitte Bedrijfsrevisoren BV_ovve_CVBA Auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2013 | 23-03-2011 → 20-03-2013 |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor succeeded by EY Bedrijfsrevisoren in 2024 | 28-05-2021 → 31-05-2024 |
| Ernst & Young Bedrijfsrevisoren BV ovve CVBA Auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2021 | 25-06-2015 → 28-05-2021 |
Articles of association
Full purpose
1. het beheren, aankopen, verkopen, verkavelen, ruilen, huren, verhuren, promoveren, laten bouwen, laten omvormen, uitbaten, inrichten en in waarde brengen van om het even welke onroerende goederen... [full object text as per Article 3]
Structure & network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Capital and shareholders
- 18-04-2024 Capital reduction of 2,438,500 EUR · to 61,500 EUR · uitkering aan de enige aandeelhouder
- 29-11-2017 Capital reduction of 3,000,000 EUR · to 2,500,000 EUR · repaid to the shareholders
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.