TEMPORA
ActiveSummary
TEMPORA has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €464k and a net result of €435k. Equity is shrinking by ~17.6% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 13% of 928 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 91 lines
The notes to these accounts (99 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €9.64M | €20.08M | €20.29M | €19.72M | €19.79M | ▲ 0.4% |
| Turnover70 | €8.80M | €16.51M | €19.05M | €19.63M | €20.53M | ▲ 4.6% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €499k | €790k | €1.15M | €-294k | €-2.19M | ▼ 647% |
| Own construction capitalised72 | €266k | €2.75M | - | - | €930k | - |
| Other operating income74 | €74k | €30k | €70k | €183k | €527k | ▲ 188% |
| Non-recurring operating income76A | - | - | €20k | €199k | - | - |
| Operating charges60/66A | €10.56M | €19.60M | €20.49M | €23.64M | €19.09M | ▼ 19.2% |
| Goods for resale, raw materials and consumables60 | €7.11M | €14.74M | €14.98M | €15.26M | €15.13M | ▼ 0.8% |
| Purchases600/8 | €7.11M | €14.79M | €14.97M | €15.36M | €15.04M | ▼ 2.0% |
| Change in stocks: decrease (increase)609 | €-9k | €-48k | €10k | €-97k | €87k | ▲ 190% |
| Services and other goods61 | €785k | €964k | €1.08M | €900k | €868k | ▼ 3.6% |
| Remuneration, social security and pensions62 | €1.77M | €2.20M | €2.73M | €3.08M | €2.59M | ▼ 16.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €854k | €949k | €1.62M | €1.63M | €1.20M | ▼ 26.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €-8k | - | - | €1.29M | €-935k | ▼ 173% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €-29k | - | - | - | - |
| Other operating charges640/8 | €46k | €45k | €66k | €99k | €152k | ▲ 53.4% |
| Non-recurring operating charges66A | - | €733k | - | €1.38M | €87k | ▼ 93.7% |
| Operating profit (loss)9901 | €-912k | €479k | €-191k | €-3.93M | €699k | ▲ 118% |
| Financial income75/76B | €46k | €93k | €86k | €76k | €53k | ▼ 30.3% |
| Recurring financial income75 | €46k | €93k | €86k | €76k | €30k | ▼ 60.3% |
| Income from current assets751 | - | - | - | €4k | - | - |
| Other financial income752/9 | €46k | €93k | €86k | €72k | €30k | ▼ 57.8% |
| Non-recurring financial income76B | - | - | - | - | €23k | - |
| Financial charges65/66B | €218k | €195k | €390k | €401k | €313k | ▼ 22.0% |
| Recurring financial charges65 | €218k | €195k | €390k | €401k | €313k | ▼ 22.0% |
| Debt charges650 | €210k | €174k | €340k | €328k | €294k | ▼ 10.3% |
| Other financial charges652/9 | €8k | €22k | €50k | €73k | €19k | ▼ 74.5% |
| Profit (loss) for the period before taxes9903 | €-1.08M | €376k | €-495k | €-4.25M | €439k | ▲ 110% |
| Income taxes67/77 | €1k | €1k | €1k | €2k | €4k | ▲ 71.4% |
| Taxes670/3 | €1k | €1k | €1k | €2k | €4k | ▲ 71.4% |
| Tax adjustments and reversals of tax provisions77 | €0 | - | - | - | - | - |
| Profit (loss) for the period9904 | €-1.08M | €375k | €-496k | €-4.25M | €435k | ▲ 110% |
| Profit (loss) for the period to be appropriated9905 | €-1.08M | €375k | €-496k | €-4.25M | €435k | ▲ 110% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.48M | €13.28M | €14.47M | €12.64M | €11.52M | ▼ 8.9% |
| Fixed assets21/28 | €5.16M | €8.31M | €7.61M | €7.53M | €7.53M | = |
| Intangible fixed assets21 | €625k | €2.04M | €1.71M | €553k | €589k | ▲ 6.6% |
| Tangible fixed assets22/27 | €4.39M | €6.11M | €5.65M | €6.73M | €6.69M | ▼ 0.6% |
| Land and buildings22 | €2.38M | €2.24M | €2.15M | €4.21M | €4.06M | ▼ 3.5% |
| Plant, machinery and equipment23 | €1.38M | €3.50M | €3.05M | €2.18M | €2.45M | ▲ 12.4% |
| Furniture and vehicles24 | €286k | €313k | €379k | €307k | €169k | ▼ 44.8% |
| Leasing and similar rights25 | €88k | €57k | €78k | €42k | €19k | ▼ 55.5% |
| Assets under construction and advance payments27 | €266k | - | - | - | - | - |
| Financial fixed assets28 | €140k | €162k | €243k | €243k | €246k | ▲ 1.6% |
| Companies linked by participating interests282/3 | - | €63k | €63k | €63k | €64k | ▲ 1.7% |
| Participating interests282 | - | €63k | €63k | €63k | €63k | = |
| Amounts receivable283 | - | - | - | - | €1k | - |
| Other financial fixed assets284/8 | €140k | €99k | €181k | €180k | €183k | ▲ 1.5% |
| Shares284 | €138k | €75k | €170k | €170k | €170k | = |
| Amounts receivable and cash guarantees285/8 | €3k | €24k | €11k | €10k | €13k | ▲ 27.3% |
| Current assets29/58 | €3.32M | €4.97M | €6.86M | €5.11M | €3.99M | ▼ 22.0% |
| Amounts receivable after more than one year29 | €15k | €149k | €1.27M | €1.13M | €986k | ▼ 12.6% |
| Trade receivables290 | - | - | €1.26M | €1.13M | €986k | ▼ 12.4% |
| Other amounts receivable291 | €15k | €149k | €6k | €2k | - | - |
| Stocks and contracts in progress3 | €1.55M | €2.34M | €3.48M | €2.24M | €999k | ▼ 55.3% |
| Stocks30/36 | €185k | €177k | €168k | €265k | €177k | ▼ 33.0% |
| Goods purchased for resale34 | €130k | €177k | €168k | €265k | €177k | ▼ 33.0% |
| Advance payments36 | €55k | - | - | - | - | - |
| Contracts in progress37 | €1.37M | €2.16M | €3.31M | €1.97M | €822k | ▼ 58.3% |
| Amounts receivable within one year40/41 | €1.52M | €1.59M | €1.54M | €1.27M | €1.09M | ▼ 14.4% |
| Trade receivables40 | €998k | €892k | €1.27M | €1.03M | €952k | ▼ 7.4% |
| Other amounts receivable41 | €526k | €694k | €276k | €247k | €139k | ▼ 43.5% |
| Cash at bank and in hand54/58 | €187k | €667k | €315k | €234k | €706k | ▲ 202% |
| Deferred charges and accrued income490/1 | €42k | €228k | €255k | €240k | €207k | ▼ 14.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.48M | €13.28M | €14.47M | €12.64M | €11.52M | ▼ 8.9% |
| Equity10/15 | €1.01M | €1.33M | €787k | €-1.30M | €464k | ▲ 136% |
| Contributions10/11 | €4.64M | €4.64M | €1.09M | €1.09M | €2.43M | ▲ 123% |
| Capital10 | €4.64M | €4.64M | €1.09M | €1.09M | €2.43M | ▲ 123% |
| Issued capital100 | €4.64M | €4.64M | €1.09M | €1.09M | €2.43M | ▲ 123% |
| Revaluation surpluses12 | - | - | - | €2.21M | €2.21M | = |
| Reserves13 | €108k | €108k | €108k | €108k | €108k | = |
| Non-distributable reserves130/1 | €108k | €108k | €108k | €108k | €108k | = |
| Legal reserve130 | €108k | €108k | €108k | €108k | €108k | = |
| Profit (loss) carried forward14 | €-3.93M | €-3.55M | €-500k | €-4.75M | €-4.32M | ▲ 9.2% |
| Investment grants15 | €190k | €142k | €92k | €53k | €37k | ▼ 30.7% |
| Provisions and deferred taxes16 | €29k | - | - | - | - | - |
| Provisions for liabilities and charges160/5 | €29k | - | - | - | - | - |
| Other liabilities and charges164/5 | €29k | - | - | - | - | - |
| Amounts payable17/49 | €7.45M | €11.94M | €13.68M | €13.94M | €11.05M | ▼ 20.7% |
| Amounts payable after more than one year17 | €2.52M | €3.72M | €4.04M | €3.77M | €2.60M | ▼ 31.0% |
| Financial debts170/4 | €2.51M | €3.72M | €4.04M | €3.77M | €2.60M | ▼ 31.0% |
| Subordinated loans170 | €710k | €2.09M | €2.68M | €2.68M | €1.78M | ▼ 33.6% |
| Leasing and similar obligations172 | €52k | €33k | €49k | €19k | €4k | ▼ 80.6% |
| Credit institutions173 | €1.75M | €1.59M | €1.31M | €1.07M | €814k | ▼ 23.7% |
| Other amounts payable178/9 | €12k | - | - | - | - | - |
| Amounts payable within one year42/48 | €4.92M | €7.98M | €9.45M | €9.97M | €8.24M | ▼ 17.3% |
| Current portion of amounts payable after more than one year42 | €687k | €1.43M | €1.48M | €636k | €1.17M | ▲ 83.9% |
| Financial debts43 | €1.32M | €2.39M | €1.66M | €2.21M | €1.07M | ▼ 51.8% |
| Credit institutions430/8 | €1.32M | €2.39M | €1.66M | €2.21M | €1.07M | ▼ 51.8% |
| Trade debts44 | €1.98M | €3.43M | €5.07M | €5.92M | €4.78M | ▼ 19.1% |
| Suppliers440/4 | €1.98M | €3.43M | €5.07M | €5.92M | €4.78M | ▼ 19.1% |
| Advances received on contracts in progress46 | €317k | €246k | €541k | €267k | €540k | ▲ 102% |
| Taxes, remuneration and social security45 | €444k | €277k | €423k | €878k | €656k | ▼ 25.3% |
| Taxes450/3 | €75k | €74k | €109k | €162k | €265k | ▲ 63.6% |
| Remuneration and social security454/9 | €370k | €204k | €314k | €716k | €391k | ▼ 45.4% |
| Other amounts payable47/48 | €176k | €203k | €273k | €56k | €28k | ▼ 49.9% |
| Accrued charges and deferred income492/3 | €1k | €249k | €193k | €204k | €210k | ▲ 3.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-1.08M | €375k | €-496k | €-4.25M | €435k | ▲ 110% |
| + Depreciation and write-downs630 | €854k | €949k | €1.62M | €1.63M | €1.20M | ▼ 26.2% |
| Operating cash flow (approximation) | €-230k | €1.32M | €1.13M | €-2.62M | €1.64M | ▲ 163% |
| Investment in fixed assets (approximation) | - | €-4.10M | €-919k | €-1.55M | €-1.21M | ▲ 22.5% |
| Change in cash | - | €480k | €-352k | €-81k | €472k | ▲ 681% |
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
03-09
State Gazette act
Reappointments: Admara srl, Mimatita sri and 7 othersPermanent representatives: Benoit Remiche, Raphael Remiche and 6 others · Appointments: SMA srl (director) and Luc Cardyn (director)21 facts ▸
- General meeting, 08-07-2026
- Director reappointment, Admara srl (director)
- Director reappointment, Mimatita sri (director)
- Director reappointment, Invel NV (director)
- Director reappointment, SAEML Mémorial bataille de Normandie (director)
- Director reappointment, Eleso srl (director)
- Director reappointment, SMA srl (director)
- Director reappointment, Luc Cardyn (director)
- Director reappointment, Noshaq Partners SC/SCRL (director)
- Director reappointment, CMB sal (director)
- Permanent representative, Benoit Remiche (permanent representative)
- Permanent representative, Raphael Remiche (permanent representative)
- +9 further facts in this act
24-06
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)Permanent representative: Vincent Thyrion3 facts ▸
- General meeting, 27-06-2025
- Auditor reappointment, RSM InterAudit
- Permanent representative, Vincent Thyrion
20-03
State Gazette act
Permanent representatives: Bertrand JOIRET and Xavier PETERS2 facts ▸
- Permanent representative, Bertrand JOIRET
- Permanent representative, Xavier PETERS (permanent representative)
02-04
State Gazette act
Appointments: Luc CARDYN (director) and Corentin LECROART (observateur au conseil d'administration)Resignation: ST'ART (director) · Capital increase · Capital8 facts ▸
- General meeting, 21-03-2025
- Capital increase, €1.342.586
- Capital, €2.430.137,2
- Director appointment, Luc CARDYN (director)
- Director resignation, ST'ART (director)
- Director appointment, Corentin LECROART (observateur au conseil d'administration)
- Power of attorney
- Agreement, convention de prêt, base légale pour la nomination d'observateur au conseil d'administration
12-03
State Gazette act
Resignation: Gunther Broucke (director)3 facts ▸
- General meeting, 26-06-2024
- Director resignation, Gunther Broucke (director)
- Board composition, Eleso srl (director)
19-01
State Gazette act
Resignation: Stéphane Grimaldi (permanent representative)Permanent representatives: Marie-Joseph Kléber Arhoul and Marc Remiche · Officer term6 facts ▸
- Board meeting, 24-03-2023
- Director resignation, Stéphane Grimaldi (permanent representative)
- Permanent representative, Marie-Joseph Kléber Arhoul
- Board composition, Eleso srl (director)
- Permanent representative, Marc Remiche
- Officer term, administrateur, 09-06-2026
Show earlier events
17-08
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 19/06/2023
- Capital decrease, €3.550.000
- Capital, €1.087.551,2
- Statutes amendment
- Power of attorney
27-09
State Gazette act
Reappointments: SMA SRL, Gunther Broucke and RSM InterAuditAppointments: SMA SRL, Eleso SRL and Corentin Lecroart · Resignations: Alexandre Berbinschi (représentant de st'art sa au conseil d'administration) and Profimo SA (director) · Permanent representative: Vincent Thyrion23 facts ▸
- General meeting, 23-06-2022
- Director reappointment, SMA SRL (director)
- Director appointment, SMA SRL (président du ca)
- Director reappointment, Gunther Broucke (director)
- Director appointment, Eleso SRL (director)
- Mandate compensation, Gunther Broucke
- Mandate compensation, Eleso SRL
- Director appointment, Corentin Lecroart (représentant de st'art sa au conseil d'administration)
- Director resignation, Alexandre Berbinschi (représentant de st'art sa au conseil d'administration)
- Director resignation, Profimo SA (director)
- Board composition, Corentin Lecroart (représentant de st'art sa)
- Board composition, Gunther Broucke (director)
- +11 further facts in this act
01-12
State Gazette act
Appointment: Marc SAVERYS (director)Capital increase · Capital · Statutes amendment12 facts ▸
- General meeting, 19-11-2021
- Capital increase, €739.429,12
- Capital increase, €473.276,48
- Capital, €4.637.551,2
- Statutes amendment
- Director appointment, Marc SAVERYS (director)
- Power of attorney, Sébastien VAN YPERSELE
- Power of attorney, Benoit REMICHE
- Power of attorney, Benoit REMICHE
- Power of attorney, Benoit REMICHE
- Power of attorney, Benoit REMICHE
- Power of attorney, Benoit REMICHE
14-07
State Gazette act
Reappointments: Admara SRL, Invel NV and SAEML pour la Gestion du Mémorial de la Bataille de Normandie "Un musée pour la paix"Appointments: Mimatita SRL (director) and Bruno Van Lierde (président du ca) · Permanent representatives: Benoit Remiche, Raphaël Remiche and 5 others23 facts ▸
- General meeting, 08-06-2021
- Director reappointment, Admara SRL (director)
- Director appointment, Mimatita SRL (director)
- Director reappointment, Invel NV (director)
- Director reappointment, SAEML pour la Gestion du Mémorial de la Bataille de Normandie "Un musée pour la paix" (director)
- Board composition, Admara SRL (director)
- Board composition, Mimatita SRL (director)
- Board composition, SMA SRL (director)
- Board composition, Gunther Broucke (director)
- Board composition, Invel NV (director)
- Board composition, SAEML pour la Gestion du Mémorial de la Bataille de Normandie "Un musée pour la paix" (director)
- Board composition, SC Noshaq Partners (director)
- +11 further facts in this act
18-06
State Gazette act
Capital & shares · Statutes amendmentNet-asset statement · Capital increase · Bank account9 facts ▸
- General meeting, 12-05-2021
- Net-asset statement, 12-05-2021
- Capital increase, €155.587,74
- Bank account, compte spécial ouvert au nom de la société
- Capital increase, €94.368,12
- Capital, €3.424.845,6
- Statutes amendment
- Power of attorney, Sébastien VAN YPERSELE
- Power of attorney, chaque administrateur
08-01
State Gazette act
Resignations: Christian De Boeck, Wilhem Michielsen and Bernard RemichePermanent representatives: Benoit Remiche, Bruno Van Lierde and 4 others · Appointment: Bruno Van Lierde (président du ca) · Commissaire change21 facts ▸
- General meeting, 09-06-2020
- Director resignation, Christian De Boeck (director)
- Director resignation, Wilhem Michielsen (director)
- Director resignation, Bernard Remiche (director)
- Board composition, Admara SRL (director)
- Permanent representative, Benoit Remiche
- Board composition, Raphaël Remiche (director)
- Board composition, SMA SA (director)
- Permanent representative, Bruno Van Lierde
- Director appointment, Bruno Van Lierde (président du ca)
- Board composition, Gunther Broucke (director)
- Board composition, Invel SA (director)
- +9 further facts in this act
26-08
State Gazette act
Appointments: NOSHAQ PARTNERS (director) and Fonds d'Investissement dans les Entreprises Culturelles (director)Permanent representatives: PETERS Xavier and Alexandre Berbinschi · Capital increase · Capital11 facts ▸
- General meeting, 17-07-2020
- Capital increase, €697.839,76
- Capital increase, €802.049,98
- Capital, €3.174.889,74
- Statutes amendment
- Director appointment, NOSHAQ PARTNERS (director)
- Director appointment, Fonds d'Investissement dans les Entreprises Culturelles (director)
- Permanent representative, PETERS Xavier
- Permanent representative, Alexandre Berbinschi
- Power of attorney, Sébastien VAN YPERSELE
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
01-07
State Gazette act
Appointment: RSM InterAudit (statutory auditor)Permanent representatives: Bernard de Grand Ry and Sophie ruelle4 facts ▸
- General meeting, 11-06-2019
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Bernard de Grand Ry
- Permanent representative, Sophie ruelle
07-11
State Gazette act
Resignations: Luc de Voghel, Bruno Van Lierde and Thierry DupontAppointments: SMA, Gunther Broucke and 5 others · Permanent representative: Bruno Van Lierde14 facts ▸
- General meeting, 12-06-2018
- Director resignation, Luc de Voghel (director)
- Director resignation, Bruno Van Lierde (director)
- Director appointment, SMA (director)
- Director appointment, Gunther Broucke (director)
- Permanent representative, Bruno Van Lierde
- Auditor appointment, Bernard de Grand Ry
- Auditor appointment, Sophie Ruelle
- Board meeting, 12-06-2018
- Director appointment, SMA (président du conseil)
- Director appointment, ADMARA (managing director)
- Director appointment, Benoit REMICHE (director)
- +2 further facts in this act
27-07
State Gazette act
Reappointments: Bernard REMICHE, Luc de VOGHEL and 2 othersAppointment: Bruno Van Lierde (president du conseil) · Power of attorney8 facts ▸
- General meeting, 13-06-2017
- Director reappointment, Bernard REMICHE (director)
- Director reappointment, Luc de VOGHEL (director)
- Director reappointment, Christian DE BOECK (director)
- Director reappointment, PROFIMO (director)
- Board meeting, 26-06-2017
- Director appointment, Bruno Van Lierde (president du conseil)
- Power of attorney, Raphael REMICHE
26-09
State Gazette act
Appointment: SOCIETE D'ECONOMIE MIXTE LOCALE POUR LA GESTION DU MEMORIAL DE LA BATAILLE DE NORMANDIE « UN MUSEE POUR LA PAIX » (director)Permanent representative: Stéphane GRIMALDI · Capital increase · Preemption waiver11 facts ▸
- General meeting, 08-09-2016
- Capital increase, €151.525
- Preemption waiver
- Bank account, Banque BNP Paribas Fortis
- Capital increase, €148.475
- Capital, €1.675.000
- Statutes amendment
- Director appointment, SOCIETE D'ECONOMIE MIXTE LOCALE POUR LA GESTION DU MEMORIAL DE LA BATAILLE DE NORMANDIE « UN MUSEE POUR LA PAIX » (director)
- Permanent representative, Stéphane GRIMALDI
- Power of attorney, TEMPORA
- Power of attorney, Gérard INDEKEU- Dimitri CLEENEWERCK de CRAYENCOUR
11-07
State Gazette act
Appointment: SCCRL RSM InterAudit (statutory auditor)Permanent representatives: Thierry Dupont and Bernard de Grand Ry4 facts ▸
- General meeting, 14-06-2016
- Auditor appointment, SCCRL RSM InterAudit (statutory auditor)
- Permanent representative, Thierry Dupont
- Permanent representative, Bernard de Grand Ry
08-07
State Gazette act
Appointment: Bruno Van Lierde (director)2 facts ▸
- General meeting, 14-06-2016
- Director appointment, Bruno Van Lierde (director)
31-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 08-12-2015
- Registered-office move, rue des Anciens Etangs 44-46 à 1190 Forest
21-08
State Gazette act
Resignation: Benoit Remiche (director)Appointments: ADMARA (director) and Raphael REMICHE (director) · Permanent representative: Benoit Remiche9 facts ▸
- General meeting, 09-06-2015
- Director resignation, Benoit Remiche (director)
- Director appointment, ADMARA (director)
- Director appointment, Raphael REMICHE (director)
- Board meeting, 09-06-2015
- Director appointment, ADMARA (managing director)
- Permanent representative, Benoit Remiche
- Board composition, ADMARA (managing director)
- Board composition, Profimo (administrateur et président du ca)
17-07
State Gazette act
Appointment: INVEL (director)Permanent representative: Luc CLINKEMAILLIE · Statutes amendment · Capital increase9 facts ▸
- General meeting, 25-06-2015
- Statutes amendment
- Capital increase, €133.119
- Capital increase, €166.881
- Capital, €1.375.000
- Director appointment, INVEL (director)
- Permanent representative, Luc CLINKEMAILLIE
- Power of attorney, TEMPORA
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
08-08
State Gazette act
Reappointments: Benoit REMICHE, Bernard REMICHE and 3 othersAppointments: Willem Jean-Pierre Michielsen (président du conseil) and Benoit REMICHE (managing director) · Director discharge15 facts ▸
- General meeting, 10-06-2014
- Director discharge, RSM INTERAUDIT
- Director discharge, Benoit REMICHE
- Director discharge, Bernard REMICHE
- Director discharge, Luc de VOGHEL
- Director discharge, Christian DE BOECK
- Director discharge, PROFIMO
- Director reappointment, Benoit REMICHE (director)
- Director reappointment, Bernard REMICHE (director)
- Director reappointment, Luc de VOGHEL (director)
- Director reappointment, Christian DE BOECK (director)
- Director reappointment, PROFIMO (director)
- +3 further facts in this act
12-08
State Gazette act
Appointments: Nicolas Esgain (director) and SCCRL RSM INTERAUDIT (statutory auditor)Permanent representative: Thierry Dupont5 facts ▸
- General meeting, 18-06-2013
- Director appointment, Nicolas Esgain (director)
- General meeting, 03-07-2013
- Auditor appointment, SCCRL RSM INTERAUDIT (statutory auditor)
- Permanent representative, Thierry Dupont
12-10
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 20-09-2011
- Capital increase, €75.000
- Capital, €1.075.000
- Statutes amendment
- Power of attorney, Conseil d'administration de TEMPORA
- Power of attorney, Gérard INDEKEU
29-06
State Gazette act
Capital & shares · Statutes amendmentCapital6 facts ▸
- General meeting, 17-05-2011
- Statutes amendment
- Statutes amendment
- Capital, €1.000.000
- Statutes amendment
- Statutes amendment
14-10
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 28-06-2010
- Capital increase, €325.000
- Capital, €1.000.000
- Statutes amendment
24-08
State Gazette act
Resignations: Georges Hoyos (director) and Willem Michielsen (director)Appointment: Profimo (director) · Permanent representative: Willem Michielsen · Reappointment: Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor)6 facts ▸
- General meeting, 28-06-2010
- Director resignation, Georges Hoyos (director)
- Director resignation, Willem Michielsen (director)
- Director appointment, Profimo (director)
- Permanent representative, Willem Michielsen
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SCCRL
05-05
State Gazette act
Appointment: Willem Jean-Pierre Michielsen (director)2 facts ▸
- General meeting, 15-09-2009
- Director appointment, Willem Jean-Pierre Michielsen (director)
31-07
State Gazette act
Reappointments: Marc GIGET, Benoit REMICHE and Luc de VOGHELAppointments: ADMARA, Christian DE BOECK and 5 others · Mandate term13 facts ▸
- General meeting, 27-06-2008
- Director reappointment, Marc GIGET (director)
- Director reappointment, Benoit REMICHE (director)
- Director reappointment, Luc de VOGHEL (director)
- Director appointment, ADMARA (director)
- Director appointment, Christian DE BOECK (director)
- Director appointment, Georges HOYOS (director)
- Director appointment, Bernard REMICHE (director)
- Director appointment, François REMICHE (director)
- Board meeting, 27-06-2008
- Director appointment, Luc de VOGHEL (président du conseil)
- Director appointment, Benoit REMICHE (managing director)
- +1 further facts in this act
13-09
State Gazette act
Resignation: Laurent Levaux (director)Appointments: Luc de Voghel, Benoît Remiche and 2 others · Permanent representatives: Georges Hoyos and Jacques Vandernoot · Reappointment: Ernst & Young Bedrijfsrevisoren-Reviseurs d'Entreprises (statutory auditor)9 facts ▸
- General meeting, 02-07-2004
- Director resignation, Laurent Levaux (director)
- Director appointment, Luc de Voghel (président du conseil)
- Director appointment, Benoît Remiche (managing director)
- Director appointment, Marc Giget (director)
- Director appointment, Groupe De Boeck (director)
- Permanent representative, Georges Hoyos
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren-Reviseurs d'Entreprises
- Permanent representative, Jacques Vandernoot
Directors · office · real estate
22 other directors
4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 82302C0161/00F000 | Wallonia | 8,403 m² | - | - |
| 21382C0278/00A000 | Brussels | 4,518 m² | 1 · 4,327 m² | 10.0 m · 3 fl. |
| 21814P0421/00S005indicative | Brussels | 1,211 m² | - | - |
| 57081F0332/00F000 ProtectedArchitectural ensemble |
Wallonia | 890 m² | 1 · 299 m² | 16.8 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
| Bernard de Grand Ry Auditor | 12-06-2018 → 07-11-2018 |
Show 3 earlier auditors
| Ernst & Young Réviseurs d'Entreprises SCCRL Auditor succeeded by RSM INTERAUDIT in 2013 | 02-07-2004 → 03-07-2013 |
| RSM INTERAUDIT Auditor · represented by Vincent Thyrion succeeded by Sophie Ruelle in 2018 | 03-07-2013 → 12-06-2018 |
| Sophie Ruelle Auditor | 12-06-2018 → 07-11-2018 |
Articles of association
Full purpose
Le développement de toute activité culturelle, tant en Belgique qu'à l'étranger et, notamment, la conception, l'organisation, la réalisation et la production de manifestations diverses (expositions, événements, salons, réceptions); la conception, la réalisation, la production et l'animation d'émission télévísées et de films; la promotion, la production, la conception, la formation et la diffusion en matière technique de spectacles et de communications; la promotion, la production et la prestation artistiques diverses; la conception de campagne promotionnelle et publicitaire; la conception, la production, la diffusion et la commercialisation du merchandising de manifestations diverses; le montage et le démontage de décors et stands de toute nature: atelier de fabrication de décors et stands de toute nature, ensemble des prestations et des travaux de construction nécessaires à la réalisation des divers projets; les transactions immobilières diverses liées, directement ou indirectement, à l'objet de la société; la déclinaison des événements et actions culturelles sous toutes formes possibles (livres, magazines, CD-ROM, livres d'enfants, etc.); les activités de toute la chaîne de production graphique. Et plus généralement, la société pourra s'intéresser et entreprendre, tant en Belgique qu'à l'étranger, à toutes opérations industrielles, commerciales et financières, tant mobilières qu'immobilières, se rapportant directement ou indirectement à l'objet de la société ou de nature à favoriser celui-ci.
Structure & network
Connections & network
55 connected companiesShow 51 more companies with a shared director
Capital and shareholders
- ADMARA (BE 0466.626.319) 2,500 shares · 101,438 EUR
- MIMATITA (BE 0565.945.213) 1,541 shares · 62,526 EUR
- ELESO (BE 0687.541.245) 1,541 shares · 62,526 EUR
- INVEL (BE 0433.137.167) 1,726 shares · 70,032 EUR
- Bruno van LIERDE 247 shares · 10,022 EUR
- FINANCE&INVEST.BRUSSELS (BE 0426.936.986) 2,772 shares · 112,474 EUR
- NOSHAQ (BE 0426.624.509) 4,929 shares · 199,994 EUR
- LUXEMBOURG DEVELOPPEMENT (BE 0862.540.628) 4,929 shares · 199,994 EUR
- COMPAGNIE MARITIME BELGE (BE 0404.535.431) 6,161 shares · 249,983 EUR
- Benoit REMICHE 5,510 shares · 223,568 EUR
- Luc CARDYN 1,233 shares · 50,029 EUR
- finance&invest.brussels (BE 0426.936.986) 3,080 shares · 249,942 EUR
- NOSHAQ (BE 0426.624.509) 2,095 shares · 170,009.25 EUR
- FONDS D'INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES "St'art" (BE 0812.088.849) 698 shares · 56,642.70 EUR
- LUXEMBOURG DEVELOPPEMENT EUROPE DEUX (BE 0670.937.716) 655 shares · 53,153.25 EUR
- Compagnie Maritime Belge (BE 0404.535.431) 8,416 shares · 682,958.40 EUR
- Bruno van Lierde 647 shares · 50,006.63 EUR
- Société Régionale d'Investissement de Bruxelles S.A (BE 0426.936.986) 3,234 shares · 249,955.86 EUR
- Noshaq S.A (BE 0426.624.509) 9,703 shares · 749,944.87 EUR
- Fonds d'Investissement dans les Entreprises Culturelles (BE 0812.088.849) 3,234 shares · 249,955.86 EUR
- Benoit Remiche 1,294 shares · 100,013.26 EUR
- Mimatita SRL (BE 0565.945.213) 647 shares · 50,006.63 EUR
- Eleso SRL (BE 0687.541.245) 647 shares · 50,006.63 EUR
- SOCIETE D'ECONOMIE MIXTE LOCALE POUR LA GESTION DU MEMORIAL DE LA BATAILLE DE NORMANDIE « UN MUSEE POUR LA PAIX »
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-04-2025 Capital increase of 1,342,586 EUR · to 2,430,137.20 EUR · 33,089 new shares
- 17-08-2023 Capital reduction of 3,550,000 EUR · to 1,087,551.20 EUR · to absorb losses
- 27-09-2022 Capital stated in the act · 4,637,551.20 EUR
- 01-12-2021 Capital increase of 739,429.12 EUR · to 4,164,274.72 EUR · 14,944 new shares
- 01-12-2021 Capital increase of 473,276.48 EUR · to 4,637,551.20 EUR · no new shares · from reserves
- 18-06-2021 Capital increase of 155,587.74 EUR · to 3,330,477.48 EUR · 3,234 new shares
- 18-06-2021 Capital increase of 94,368.12 EUR · to 3,424,845.60 EUR · no new shares · from reserves
- 26-08-2020 Capital increase of 697,839.76 EUR · to 2,372,839.76 EUR
Show 8 older capital entries
- 26-08-2020 Capital increase of 802,049.98 EUR · to 3,174,889.74 EUR · from reserves
- 26-09-2016 Capital increase of 151,525 EUR · to 1,526,525 EUR · 4,624 new shares
- 26-09-2016 Capital increase of 148,475 EUR · to 1,675,000 EUR · no new shares · from reserves
- 17-07-2015 Capital increase of 133,119 EUR · to 1,208,119 EUR · 4,623 new shares · in cash
- 17-07-2015 Capital increase of 166,881 EUR · to 1,375,000 EUR · no new shares · from reserves
- 12-10-2011 Capital increase of 75,000 EUR · to 1,075,000 EUR · 2,500 new shares
- 29-06-2011 Capital stated in the act · 1,000,000 EUR · 34,833 shares
- 14-10-2010 Capital increase of 325,000 EUR · to 1,000,000 EUR · 10,833 new shares · in cash
Public money · subsidies and aid
European Union, budget
2024 · 1 entry · 65,722 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 65,722 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.