Solea
ActiveSummary
Solea has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70k and a net result of €27k. Equity is shrinking by ~34.1% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 9% of 463 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
72
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability73▲+3
Solvency33▲+3
Growth32=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €5k at 30 days acceptable
Liquidity tight (current ratio 1.01 against 1.0 in 2024; short-term debt: 91.2% and cash: 47.2% of total assets), and 92% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 88
Relative position
BE, all sectors
reference
Sector 88
lower
← 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 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
8%
Return on assets
3.1%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 463 sector peers (2025).
NBB · sector comparisonPosition among 463 sector peers
Solvency
better than 9%
← weakest
strongest →
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
182122232425
2018 to 2025 · latest year €70k
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 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 d early
2024
30 d early
2023
27 d early
2022
14 d early
2021
32 d early
2020
32 d early
2019
18 d early
← 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
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€292k
EBIT margin
32.5%
Net result
€27k▲ 366%
2024 · €6k
2018: €95k
2021: €42k
2022: €-63k
2023: €-137k
2024: €6k
2018 → 2025
Working capital
€11k
2024 · €-3k
2018: €320k
2021: €216k
2022: €171k
2023: €22k
2024: €-3k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€237k-€175k▼ 26.4%€37k▼ 78.6%€43k▲ 15.7%€70k▲ 63.1%
Operating result€42k-€-62k€-137k▼ 120%€6k€26k▲ 323%
Net result€42k-€-63k€-137k▼ 119%€6k€27k▲ 366%
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 323% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €876k
Fixed assets
€67k ▲ 2.2%
Current assets
€809k ▲ 6.7%
Equity and liabilities €876k
Equity
€70k ▲ 63.1%
Debt
€806k ▲ 3.2%
Debt's share of the balance-sheet total falls from 94.8% to 92.0%. Equity and debt are higher.
Key figures and ratios
EBITDA
€45k▲
2024 · €21k
Cash flow
€46k▲
2024 · €21k
Current ratio
1.01▲
2024 · 1.00
Quick ratio
1.01▲
2024 · 0.99
Debt to equity
11.45▼
2024 · 18.09
ROE
38.7%▲
2024 · 13.5%
ROA
3.1%▲
2024 · 0.7%
Interest coverage
91.10▲
2024 · 41.39
Debt ≤ 1 year
€799k▲
2024 · €762k
Staff costs
€3.88M▲
2024 · €3.52M
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 · 44 lines
Balance sheet
Code20242025
Assets
Total assets20/58€824k€876k▲
Fixed assets21/28€65k€67k▲
Tangible fixed assets22/27€65k€67k▲
Plant, machinery and equipment23€52k€46k▼
Furniture and vehicles24€13k€20k▲
Current assets29/58€759k€809k▲
Stocks and contracts in progress3€937€658▼
Stocks30/36€937€658▼
Amounts receivable within one year40/41€407k€395k▼
Trade receivables40€94k€72k▼
Other amounts receivable41€313k€322k▲
Cash at bank and in hand54/58€328k€413k▲
Deferred charges and accrued income490/1€23k€441▼
Equity and liabilities
Total equity and liabilities10/49€824k€876k▲
Equity10/15€43k€70k▲
Contributions10/11€1.74M€1.74M=
Capital10€1.74M€1.74M=
Profit (loss) carried forward14€-1.70M€-1.67M▲
Amounts payable17/49€781k€806k▲
Amounts payable within one year42/48€762k€799k▲
Trade debts44€175k€91k▼
Suppliers440/4€175k€91k▼
Taxes, remuneration and social security45€546k€657k▲
Taxes450/3€63k€65k▲
Remuneration and social security454/9€483k€592k▲
Accrued charges and deferred income492/3€19k€7k▼
Income statement
Code20242025
Non-recurring operating income76A€22k€41k▲
Remuneration, social security and pensions62€3.52M€3.88M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15k€19k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-11k€-8k▲
Other operating charges640/8€681€2k▲
Non-recurring operating charges66A€52k€30k▼
Gross operating margin9900€3.58M€3.95M▲
Operating profit (loss)9901€6k€26k▲
Financial income75/76B€138€1k▲
Recurring financial income75€138€1k▲
Financial charges65/66B€508€499▼
Recurring financial charges65€508€499▼
Profit (loss) for the period before taxes9903€6k€27k▲
Profit (loss) for the period9904€6k€27k▲
Profit (loss) for the period to be appropriated9905€6k€27k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-1.70M€-1.67M▲
Profit (loss) brought forward from the previous period14P€-1.70M€-1.70M▲
Social balance
Average headcount (FTE)908776.870.4▼
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
19-08
State Gazette act
Appointment: PwC Réviseurs d'entreprises S.R.L. (commissaire réviseur)Power of attorney · Condition11 facts ▸
State Gazette act
Appointment: PwC Réviseurs d'entreprises S.R.L. (commissaire réviseur)
Power of attorney · Condition11 facts ▸
- Board meeting, 23-05-2026
- Power of attorney, Roland CARLIER
- Power of attorney, Sébastien CHOQUET
- Power of attorney, Laetitia CURSIO
- Power of attorney, Armel DUMORTIER
- Power of attorney, Coline MAXENCE
- Power of attorney, Girolamo SANTOCONO
- Power of attorney, Melissa URBAIN
- General meeting, 24-06-2026
- Auditor appointment, PwC Réviseurs d'entreprises S.R.L. (commissaire réviseur)
- Condition, Aucune des personnes ayant l'autorisation de signer des lots électroniques ne possède la fonction permettant de créer des lots de paiements
02-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
02-03
State Gazette act
Appointments: Marie-Claire DIEU, Jean-Marie GENBAUFFE and 6 othersPower of attorney31 facts ▸
State Gazette act
Appointments: Marie-Claire DIEU, Jean-Marie GENBAUFFE and 6 others
Power of attorney31 facts ▸
- General meeting, 18-12-2025
- Board meeting, 18-12-2025
- Director appointment, Marie-Claire DIEU (director)
- Director appointment, Jean-Marie GENBAUFFE (director)
- Director appointment, Patty CANTIGNEAU (director)
- Director appointment, Angélique MEURANT (director)
- Director appointment, Clara PORCU (director)
- Director appointment, Florence PROVOST (director)
- Director appointment, Patrizio SALVI (director)
- Director appointment, Coline MAXENCE (director)
- Board composition, Marie-Claire DIEU (director)
- Board composition, Patty CANTIGNEAU (director)
- +19 further facts in this act
2025
29-08
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
State Gazette act
Resignations & appointments
Power of attorney9 facts ▸
- Board meeting, 24-05-2025
- Power of attorney, Roland CARLIER (mandataire bancaire)
- Power of attorney, Sébastien CHOQUET (mandataire bancaire)
- Power of attorney, Laetitia CURSIO (mandataire bancaire)
- Power of attorney, Armel DUMORTIER (mandataire bancaire)
- Power of attorney, Juan FERNANDEZ RODRIGUEZ (mandataire bancaire)
- Power of attorney, Coline MAXENCE (mandataire bancaire)
- Power of attorney, Girolamo SANTOCONO (mandataire bancaire)
- Power of attorney, Melissa URBAIN (mandataire bancaire)
01-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Back to profitnet €6k
Net result €6k after 2 loss-making years.
06-08
State Gazette act
Withdrawal: Johakim CHAJIA (member)Resignation: Johakim CHAJIA (director) · Name change10 facts ▸
State Gazette act
Withdrawal: Johakim CHAJIA (member)
Resignation: Johakim CHAJIA (director) · Name change10 facts ▸
- General meeting, 18-06-2024
- Member resignation, Johakim CHAJIA
- Director resignation, Johakim CHAJIA
- Board composition, Patty CANTIGNEAU (director)
- Board composition, Jean-Marie GENBAUFFE (director)
- Board composition, Coline MAXENCE (director)
- Board composition, Angélique MEURANT (director)
- Board composition, Sylvie PINCHART (director)
- Board composition, Florence PROVOST (director)
- Name change, Solea
04-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Weakest financial yearnet €-137k
Net result drops to €-137k, the lowest in the series; recovery starts the following year.
17-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
13-07
State Gazette act
Admission: Johakim CHAJIA (membre de droit à l'assemblée générale)Appointments: Johakim CHAJIA (director) and PwC Réviseurs d'entreprises S.R.L. (statutory auditor)11 facts ▸
State Gazette act
Admission: Johakim CHAJIA (membre de droit à l'assemblée générale)
Appointments: Johakim CHAJIA (director) and PwC Réviseurs d'entreprises S.R.L. (statutory auditor)11 facts ▸
- General meeting, 27-06-2023
- Member admission, Johakim CHAJIA (membre de droit à l'assemblée générale)
- Director appointment, Johakim CHAJIA (director)
- Board composition, Patty CANTIGNEAU (director)
- Board composition, Jean-Marie GENBAUFFE (director)
- Board composition, Johakim CHAJIA (director)
- Board composition, Coline MAXENCE (director)
- Board composition, Angélique MEURANT (director)
- Board composition, Sylvie PINCHART (director)
- Board composition, Florence PROVOST (director)
- Auditor appointment, PwC Réviseurs d'entreprises S.R.L.
27-02
State Gazette act
Appointments: Coline MAXENCE, Jean-Marie GENBAUFFE and 4 othersResignations: Sébastien CHOQUET, Giuseppina DESIMONE and Florence MONIER · Statutes amendment · Power of attorney31 facts ▸
State Gazette act
Appointments: Coline MAXENCE, Jean-Marie GENBAUFFE and 4 others
Resignations: Sébastien CHOQUET, Giuseppina DESIMONE and Florence MONIER · Statutes amendment · Power of attorney31 facts ▸
- General meeting, 21-12-2022
- Board meeting, 21-12-2022
- Director appointment, Coline MAXENCE (director)
- Director appointment, Jean-Marie GENBAUFFE (director)
- Director appointment, Angélique MEURANT (director)
- Director appointment, Patty CANTIGNEAU (director)
- Director appointment, Florence PROVOST (director)
- Director resignation, Sébastien CHOQUET (director)
- Director resignation, Giuseppina DESIMONE (director)
- Director resignation, Florence MONIER (director)
- Board composition, Patty CANTIGNEAU (director)
- Board composition, Jean-Marie GENBAUFFE (director)
- +19 further facts in this act
Show earlier events
2022
04-10
State Gazette act
Withdrawals: Christelle VANKEERSBULCK (member) and Anne SPITALS (member)Resignation: Christelle VANKEERSBULCK (director) · Statutes amendment · Power of attorney14 facts ▸
State Gazette act
Withdrawals: Christelle VANKEERSBULCK (member) and Anne SPITALS (member)
Resignation: Christelle VANKEERSBULCK (director) · Statutes amendment · Power of attorney14 facts ▸
- Board meeting, 24-05-2022
- General meeting, 21-06-2022
- Member resignation, Christelle VANKEERSBULCK
- Member resignation, Anne SPITALS
- Board composition, Sébastien CHOQUET (director)
- Board composition, Giuseppina DESIMONE (director)
- Board composition, Jean-Marie GENBAUFFE (director)
- Board composition, Coline MAXENCE (director)
- Board composition, Angélique MEURANT (director)
- Board composition, Florence MONIER (director)
- Board composition, Sylvie PINCHART (director)
- Statutes amendment
- +2 further facts in this act
29-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
05-04
State Gazette act
Permanent representative: Isabelle RasmontPower of attorney · Mandate term11 facts ▸
State Gazette act
Permanent representative: Isabelle Rasmont
Power of attorney · Mandate term11 facts ▸
- Board meeting, 25-11-2021
- Permanent representative, Isabelle Rasmont
- Power of attorney, Roland CARLIER
- Power of attorney, Sébastien CHOQUET
- Power of attorney, Armel DUMORTIER
- Power of attorney, Juan FERNANDEZ RODRIGUEZ
- Power of attorney, Girolamo SANTOCONO
- Power of attorney, Coline MAXENCE
- Power of attorney, Valérie SOLEIL
- Power of attorney, Anne SPITALS
- Mandate term, 31-12-2021
2021
29-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
21-08
State Gazette act
Appointment: PwC Réviseurs d'entreprises S.R.L. (réviseur d'entreprise)Approval · Director discharge7 facts ▸
State Gazette act
Appointment: PwC Réviseurs d'entreprises S.R.L. (réviseur d'entreprise)
Approval · Director discharge7 facts ▸
- General meeting, 30-06-2020
- Approval, 30-06-2020
- Approval, 30-06-2020
- Director discharge, Enfance Solidaris
- Auditor appointment, PwC Réviseurs d'entreprises S.R.L. (réviseur d'entreprise)
- Auditor appointment, PwC Réviseurs d'entreprises S.R.L. (réviseur d'entreprise)
- Approval, 30-06-2020
13-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
21-02
State Gazette act
Appointments: Sébastien CHOQUET, Giuseppina DESIMONE and 8 othersResignations: Lise GOMBERT (director) and Bruno ROSSI (director) · Power of attorney29 facts ▸
State Gazette act
Appointments: Sébastien CHOQUET, Giuseppina DESIMONE and 8 others
Resignations: Lise GOMBERT (director) and Bruno ROSSI (director) · Power of attorney29 facts ▸
- General meeting, 03-12-2019
- Board meeting, 03-12-2019
- Director appointment, Sébastien CHOQUET (expert)
- Director appointment, Giuseppina DESIMONE (director)
- Director appointment, Jean-Marie GENBAUFFE (director)
- Director appointment, Coline MAXENCE (director)
- Director appointment, Angélique MEURANT (director)
- Director appointment, Florence MONIER (director)
- Director appointment, Sylvie PINCHART (director)
- Director appointment, Anne SPITALS (director)
- Director appointment, Christelle VANKEERSBULCK (director)
- Director resignation, Lise GOMBERT (director)
- +17 further facts in this act
2019
11-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
31-01
State Gazette act
Resignations: Carine Coulon (director) and Martine Huart (director)Appointments: Angélique Meurant (director) and Jean-Marie Genbauffe (vice-chair)13 facts ▸
State Gazette act
Resignations: Carine Coulon (director) and Martine Huart (director)
Appointments: Angélique Meurant (director) and Jean-Marie Genbauffe (vice-chair)13 facts ▸
- General meeting, 23-05-2018
- Director resignation, Carine Coulon (director)
- Director resignation, Martine Huart (director)
- Director appointment, Angélique Meurant (director)
- Board composition, Giuseppina Desimone (director)
- Board composition, Jean-Marie Genbauffe (director)
- Board composition, Lise Gombert (director)
- Board composition, Coline Maxence (director)
- Board composition, Angélique Meurant (director)
- Board composition, Bruno Rossi (director)
- Board composition, Anne Spitals (director)
- Director appointment, Angélique Meurant (chair)
- +1 further facts in this act
2018
10-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
07-02
State Gazette act
Statutes amendment · Resignations & appointmentsMerger · Name change · Purpose change14 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Merger · Name change · Purpose change14 facts ▸
- Board meeting, 16-11-2017
- General meeting, 07-12-2017
- Merger, apport à titre gratuit d'activités, 01-01-2018
- Name change, Enfance Solidaris
- Purpose change, L'association a pour but l'organisation d'activités d'accueil et de garde de l'enfant de 0 à 12 ans et plus. Elle contribue par ses actions à la promotion du bi…
- Power of attorney, Roland CARLIER
- Power of attorney, Sébastien CHOQUET
- Power of attorney, Armel DUMORTIER
- Power of attorney, Juan FERNANDEZ RODRIGUEZ
- Power of attorney, Dean LIENARD
- Power of attorney, Coline MAXENCE
- Power of attorney, Valérie SOLEIL
- +2 further facts in this act
12-01
State Gazette act
Appointment: SCCRL PWC Réviseurs d'Entreprise (company auditor)Approval · Director discharge5 facts ▸
State Gazette act
Appointment: SCCRL PWC Réviseurs d'Entreprise (company auditor)
Approval · Director discharge5 facts ▸
- General meeting, 23-06-2017
- Approval, 23-06-2017
- Approval, 23-06-2017
- Director discharge, Les P'tits Doudous
- Auditor appointment, SCCRL PWC Réviseurs d'Entreprise (company auditor)
2017
07-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
05-04
State Gazette act
Resignations: COUSTURIER Nicole, DIEU Richard and 3 othersReappointments: HUART Martine, MAXENCE Coline and ROSSI Bruno · Appointments: COULON Carine, DESIMONE Giuseppina and 5 others · Power of attorney28 facts ▸
State Gazette act
Resignations: COUSTURIER Nicole, DIEU Richard and 3 others
Reappointments: HUART Martine, MAXENCE Coline and ROSSI Bruno · Appointments: COULON Carine, DESIMONE Giuseppina and 5 others · Power of attorney28 facts ▸
- General meeting, 28-09-2016
- Director resignation, COUSTURIER Nicole (director)
- Director resignation, DIEU Richard (director)
- Director resignation, URBAIN Michel (director)
- Director resignation, VACHAUDEZ Jacques (director)
- Director resignation, VAN HOORDE/WUILBAUT Colette (director)
- Director reappointment, HUART Martine (director)
- Director reappointment, MAXENCE Coline (director)
- Director reappointment, ROSSI Bruno (director)
- Director appointment, COULON Carine (director)
- Director appointment, DESIMONE Giuseppina (director)
- Director appointment, GENBAUFFE Jean-Marie (director)
- +16 further facts in this act
2016
07-11
State Gazette act
Reappointment: LES P'TITS DOUDOUS (director)Statutes amendment3 facts ▸
State Gazette act
Reappointment: LES P'TITS DOUDOUS (director)
Statutes amendment3 facts ▸
- General meeting, 08-06-2016
- Statutes amendment
- Director reappointment, LES P'TITS DOUDOUS (director)
2015
14-09
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
State Gazette act
Resignations & appointments
Power of attorney9 facts ▸
- Board meeting, 18-05-2015
- Power of attorney, Richard Dieu
- Power of attorney, Coline Maxence
- Power of attorney, Jean-Pierre Genbauffe
- Power of attorney, Claudia Camut
- Power of attorney, Anne Spitals
- Power of attorney, Sébastien Choquet
- Power of attorney, Anne Spitals
- Power of attorney, Richard Dieu
2014
24-09
State Gazette act
Permanent representative: Christelle GILLESResignations: Bernard TOUBEAU, Alain GUERITTE and Claudia CAMUT · Appointments: Coline MAXENCE, Bruno ROSSI and 3 others · Power of attorney34 facts ▸
State Gazette act
Permanent representative: Christelle GILLES
Resignations: Bernard TOUBEAU, Alain GUERITTE and Claudia CAMUT · Appointments: Coline MAXENCE, Bruno ROSSI and 3 others · Power of attorney34 facts ▸
- General meeting, 14-12-2012
- Permanent representative, Christelle GILLES
- Board meeting, 07-11-2013
- Director resignation, Bernard TOUBEAU (director)
- General meeting, 20-06-2014
- Director resignation, Alain GUERITTE (director)
- Director resignation, Claudia CAMUT (director)
- Director appointment, Coline MAXENCE (director)
- Director appointment, Bruno ROSSI (director)
- Director appointment, Martine HUART (director)
- Director appointment, Colette VAN HOORDE (director)
- Board composition, Nicole COUSTURIER (director)
- +22 further facts in this act
2012
13-07
State Gazette act
Resignation: Thierry FLAMECOURT (director)Appointments: Nicole COUSTURIER (director) and PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire réviseur) · Permanent representative: Patrick Cammarata5 facts ▸
State Gazette act
Resignation: Thierry FLAMECOURT (director)
Appointments: Nicole COUSTURIER (director) and PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire réviseur) · Permanent representative: Patrick Cammarata5 facts ▸
- General meeting, 26-06-2012
- Director resignation, Thierry FLAMECOURT (director)
- Director appointment, Nicole COUSTURIER (director)
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire réviseur)
- Permanent representative, Patrick Cammarata
2010
02-08
State Gazette act
Resignation: THOMAS Chantal (director)9 facts ▸
State Gazette act
Resignation: THOMAS Chantal (director)
9 facts ▸
- General meeting, 22-06-2010
- Board composition, DIEU Richard (chair)
- Board composition, CAMUT Claudia (secrétaire trésorière)
- Board composition, FLAMECOURT Thierry (director)
- Board composition, GUERITTE Alain (director)
- Board composition, TOUBEAU Bernard (director)
- Board composition, URBAIN Michel (director)
- Board composition, VACHAUDEZ Jacques (director)
- Director resignation, THOMAS Chantal (director)
2006
27-11
State Gazette act
Permanent representative: Christelle GILLES1 fact ▸
State Gazette act
Permanent representative: Christelle GILLES
1 fact ▸
- Permanent representative, Christelle GILLES (permanent representative)
07-06
State Gazette act
Permanent representatives: Frédéric DAERDEN and Christeile GILLES2 facts ▸
State Gazette act
Permanent representatives: Frédéric DAERDEN and Christeile GILLES
2 facts ▸
- Permanent representative, Frédéric DAERDEN
- Permanent representative, Christeile GILLES
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
under verification, no change since 2024
This board is reconstructed from a single act (23027975). 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.
Cantigneau Patty
CurrentDirector · since 21-12-2022
Florence PROVOST
CurrentDirector · since 21-12-2022
PINCHART Sylvie
CurrentVice-chair · since 21-12-2022
Angélique MEURANT
CurrentDirector · since 23-05-2018
GENBAUFFE Jean-Marie
CurrentDirector · since 28-09-2016
Coline Maxence
CurrentDirector · since 14-12-2012
3 other directors
Anne SPITALS
Not recently confirmedDirector · since 28-09-2016
Bruno ROSSI
Not recently confirmedDirector · since 14-12-2012
Colette VANHOORDE
Not recently confirmedDirector · since 14-12-2012
18-06-2024
Johakim CHAJIA: Resigned
27-06-2023
Johakim CHAJIA: Appointed as Director
21-12-2022
Cantigneau Patty: Appointed as Director
21-12-2022
Florence PROVOST: Appointed as Director
21-12-2022
PINCHART Sylvie: Appointed as Vice-chair
Location & real-estate footprint
Registered office, Frameries · 1 establishment unit since 1997
Cannot be placed on the map
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.
Av. des Nouvelles Technologies 367080 Frameries1 establishment unit
LES P'TITS DOUDOUS
since 19972.155.786.297
Statutory auditor
| CAMMARATA Patrick Auditor | 03-12-2019 → 21-02-2020 |
Show 2 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire réviseur · represented by Christelle GILLES succeeded by CAMMARATA Patrick in 2019 | 14-12-2012 → 03-12-2019 |
| PricewaterhouseCoopers Réviseurs d'entreprises Commissaire réviseur · represented by Patrick Cammarata succeeded by CAMMARATA Patrick in 2019 | 26-06-2012 → 03-12-2019 |
Articles of association
Purpose
L'association a pour but l'organisation d'activités d'accueil et de garde de l'enfant de 0 à 12 ans et plus. Elle contribue par ses actions à la promotion du bien-être psychique…
Full purpose
L'association a pour but l'organisation d'activités d'accueil et de garde de l'enfant de 0 à 12 ans et plus. Elle contribue par ses actions à la promotion du bien-être psychique, physique et social des enfants et des adolescents, en rapport avec l'environnement dans lequel ils évoluent, et au développement de relations égalitaires.
Structure & network
Connections & network
28 connected companiesLinked via shared directors
via Coline Maxence · Director
→
via GENBAUFFE Jean-Marie, PINCHART Sylvie and 2 others
→
via Coline Maxence · Vice-chair
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via PINCHART Sylvie, Angélique MEURANT and 2 others
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Show 24 more companies with a shared director
via Cantigneau Patty · 1er vice présidente
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via Coline Maxence and GENBAUFFE Jean-Marie
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via Coline Maxence and PINCHART Sylvie
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via GENBAUFFE Jean-Marie, Angélique MEURANT and 2 others
→
via GENBAUFFE Jean-Marie and Coline Maxence · Director
→
via Coline Maxence and PINCHART Sylvie · Director
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via GENBAUFFE Jean-Marie and Angélique MEURANT · Director
→
→
via PINCHART Sylvie, Coline Maxence and 2 others
→
via Coline Maxence · Director
former→
via Angélique MEURANT · Director
former→
via Cantigneau Patty · Director and chair of the board
former→
via Cantigneau Patty · Director
former→
via Cantigneau Patty · Director
former→
via Coline Maxence · Director
former→
via Angélique MEURANT · Director
former→
via Coline Maxence · Director
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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Shared director
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Shared director
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Shared director
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Acquisitions and mergers
1 transactionReceived a branch of activity from:ASBL ELEA
Public money · subsidies and aid
Wallonia-Brussels Federation
2024 to 2025 · 11 entries · 5,142,207 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 5 | 2,797,508 EUR |
| 2024 | 6 | 2,344,699 EUR |
Budget allocations
Sub. - PV : SAE
Sub. - PV : Crèches
Sub. - PV : AES 2
Sub. - PV : SAEMD
Rétro. / Récup. Sub. - PV : Crèches
Show 1 more
Récup. Sub. - PV : SAEMD
Recognitions · licences · registrations
Food safety, FASFC
1 siteFrameries2.155.786.297
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ANCASA
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Coolkids
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LINOAH
BE 0769.620.368
Schelle · Eq €70,928
Groei en Bloei KDV
BE 1017.659.662
Antwerpen · Eq €69,637
Of 1,590 companies in sector 88911 we hold annual accounts for 707. 514 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formNon-profit association
Founded20-02-1997
Fiscal year end31-12
Activities, NACEBEL 2025
88911Day nurseries and crèches
Sources
Crossroads Bank for EnterprisesNational Bank · 11 filings
Scores and ratios are computed by Checked and are not a credit decision.