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LetsBuild Holding

Active Risk: not assessed
Public limited companyfounded 201610 yrs activeBoulevard de France 9, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0656.613.388
Summary

LetsBuild Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.10M and a net result of €-37.03M. Equity is growing by ~3.4% per year across the filed fiscal years. Its solvency ranks better than 49% of 2394 sector peers (fiscal year 2025). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
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 31-07-2026, 0 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
on the day
2024
31 d early
2023
19 d late
2022
17 d early
2021
3 d early
2020
60 d late
2019
41 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
24-09-2026 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

Equity
€2.10M▼ 94.6%
2024 · €39.13M
2018: €11.67M 2019: €33.31M 2020: €31.53M 2021: €28.19M 2022: €37.91M 2023: €37.78M 2024: €39.13M
2018 → 2025
Net result
€-37.03M
2024 · €1.35M
2018: €-68k 2019: €-159k 2020: €-1.78M 2021: €-3.34M 2022: €-816k 2023: €-126k 2024: €1.35M
2018 → 2025
Total assets
€3.53M▼ 91.5%
2024 · €41.58M
2018: €12.50M 2019: €33.47M 2020: €35.08M 2021: €39.44M 2022: €39.56M 2023: €39.35M 2024: €41.58M
2018 → 2025
Solvency
59.5%▼ 34.6pp
2024 · 94.1%
2018: 93.4% 2019: 99.5% 2020: 89.9% 2021: 71.5% 2022: 95.8% 2023: 96.0% 2024: 94.1%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€28.19M-€37.91M▲ 34.5%€37.78M▼ 0.3%€39.13M▲ 3.6%€2.10M▼ 94.6%
Operating result€-3.11M-€-239k▲ 92.3%€49k€-355k€-16.05M▼ 4,421%
Net result€-3.34M-€-816k▲ 75.6%€-126k▲ 84.5%€1.35M€-37.03M
Result per fiscal year
Operating resultNet result
€-40.00M€-30.00M€-20.00M€-10.00M€0Operating result 2021: €-3.11M€-3.11MNet result 2021: €-3.34M€-3.34MOperating result 2022: €-239k€-239kNet result 2022: €-816k€-816kOperating result 2023: €49k€49kNet result 2023: €-126k€-126kOperating result 2024: €-355k€-355kNet result 2024: €1.35M€1.35MOperating result 2025: €-16.05M€-16.05MNet result 2025: €-37.03M€-37.03M20212022202320242025€-40M€-30M€-20M€-10M€0Operating result 2023: €49k€49kNet result 2023: €-126k€-126kOperating result 2024: €-355k€-355kNet result 2024: €1.35M€1.3MOperating result 2025: €-16.05M€-16MNet result 2025: €-37.03M€-37M202320242025
The operating result stays negative: a loss of €16.05M in 2025 against €355k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €3.53M
Equity €2.10M ▼ 94.6%
Debt €1.43M ▼ 41.7%
Debt's share of the balance-sheet total rises from 5.9% to 40.5%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
Debt ≤ 1 year
€1.43M
2024 · €1.45M
Debt > 1 year
€0
2024 · €1,000k
Income taxes
€0
2024 · €19k
A ratio outside any meaningful range has been withheld (balance sheet total €3.53M, equity €2.10M).
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 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€41.58M€3.53M
Fixed assets21/28€26.89M€0
Financial fixed assets28€26.89M€0
Current assets29/58€14.69M€3.53M
Amounts receivable within one year40/41€14.26M€308k
Trade receivables40€14.23M€308k
Other amounts receivable41€22k€0
Cash at bank and in hand54/58€404k€3.20M
Deferred charges and accrued income490/1€33k€20k
Equity and liabilities
Total equity and liabilities10/49€41.58M€3.53M
Equity10/15€39.13M€2.10M
Contributions10/11€44.39M€44.39M=
Capital10€30.46M€30.46M=
Issued capital100€30.46M€30.46M=
Outside capital11€13.93M€13.93M=
Share premium1100/10€13.93M€13.93M=
Profit (loss) carried forward14€-5.26M€-42.28M
Amounts payable17/49€2.45M€1.43M
Amounts payable after more than one year17€1,000k€0
Financial debts170/4€1,000k€0
Amounts payable within one year42/48€1.45M€1.43M
Current portion of amounts payable after more than one year42€550k€0
Trade debts44€883k€463k
Suppliers440/4€883k€463k
Taxes, remuneration and social security45€19k€965k
Taxes450/3€19k€965k
Income statement Code20242025
Non-recurring operating income76A€0-
Other operating charges640/8-€114k
Non-recurring operating charges66A-€15.17M
Gross operating margin9900€-355k€-769k
Operating profit (loss)9901€-355k€-16.05M
Financial income75/76B€1.84M€0
Recurring financial income75€1.84M€0
Financial charges65/66B€120k€20.98M
Recurring financial charges65€120k€266k
Non-recurring financial charges66B-€20.71M
Profit (loss) for the period before taxes9903€1.37M€-37.03M
Income taxes67/77€19k€0
Profit (loss) for the period9904€1.35M€-37.03M
Profit (loss) for the period to be appropriated9905€1.35M€-37.03M
Appropriation of the result
Profit (loss) to be appropriated9906€-5.26M€-42.28M
Profit (loss) brought forward from the previous period14P€-6.60M€-5.26M
Social balance
Average headcount (FTE)90870.00.0=

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
23-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 10-12-2025
  • Registered-office move, Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud, Belgique
2025
31-12
Financial Weakest financial yearnet €-37.03M ▼2849%
Net result drops to €-37.03M, the lowest in the series.
30-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Back to profitnet €1.35M
Net result €1.35M after 6 loss-making years.
07-10
State Gazette act Permanent representatives: Hugo Dorph and Ulrik Branner
3 facts ▸
  • General meeting, 28-06-2024
  • Permanent representative, Hugo Dorph
  • Permanent representative, Ulrik Branner
19-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 19 days late
2023
25-09
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 07-08-2023
  • Registered-office move, Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud, Belgique
14-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
05-01
State Gazette act Miscellaneous
Share issue · Capital increase · Power of attorney5 facts ▸
  • Board meeting, 22-12-2022
  • Share issue, A9, 54544
  • Capital increase
  • Power of attorney, tout administrateur, agissant seul
  • Preemptive rights waiver, Suppression du droit de préférence
2022
31-12
Financial Liquidity times 8current ratio 19.63
Current ratio from 2.39 to 19.63; short-term debt falls from €5.25M to €646k.
14-11
State Gazette act Appointment: Ulrik Branner (director)
Resignation: Bob Leung (director) · Mandate compensation6 facts ▸
  • Board meeting, 18-03-2022
  • Director appointment, Ulrik Branner (director)
  • Director resignation, Bob Leung (director)
  • General meeting, 20-07-2022
  • Director appointment, Ulrik Branner (director)
  • Mandate compensation, Ulrik Branner
Show earlier events
18-10
State Gazette act Resignations: Hugo DORPH, Ulrik BRANNER and PEABODY
Appointments: BRATAVI, Familie & Vaekst ApS and 6 others · Permanent representatives: Alex Martin Leo BRABERS, Klaus Randel NYENGAARD and 5 others · Registered-office move42 facts ▸
  • General meeting, 30-09-2022
  • Registered-office move, 1310 La Hulpe, Chaussée de Bruxelles 135 bte A
  • Capital increase, €3.055.843,75
  • Capital increase, €2.176.789,7
  • Capital increase, €1.022.704,21
  • Capital increase, €1
  • Capital, €30.457.206,99
  • Director resignation, Hugo DORPH (director)
  • Director resignation, Ulrik BRANNER (director)
  • Director resignation, PEABODY (director)
  • Director appointment, BRATAVI (director)
  • Permanent representative, Alex Martin Leo BRABERS
  • +30 further facts in this act
17-08
State Gazette act Resignation: Gari Nickson (director)
Appointment: Bob Leung (director) · Mandate compensation · Registered-office move6 facts ▸
  • General meeting, 24-09-2021
  • Director resignation, Gari Nickson (director)
  • Director appointment, Bob Leung (director)
  • Mandate compensation, Bob Leung
  • Board meeting, 28-09-2021
  • Registered-office move, Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
28-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
27-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 12-07-2022
  • Capital increase, €3.430.675,97
  • Capital, €24.201.868,33
  • Statutes amendment
13-06
State Gazette act Resignation: Klaus NYENGAARD (day-to-day manager)
Appointment: Lars JACOBSEN (day-to-day manager) · Permanent representative: Lars JACOBSEN · Power of attorney7 facts ▸
  • Board meeting, 11-03-2022
  • Director resignation, Klaus NYENGAARD (day-to-day manager)
  • Director appointment, Lars JACOBSEN (day-to-day manager)
  • Director resignation, Klaus NYENGAARD (représentant permanent de la sa letsbuild holding)
  • Director appointment, Lars JACOBSEN (représentant permanent de la sa letsbuild holding)
  • Permanent representative, Lars JACOBSEN
  • Power of attorney, MOORE LAW BELGIUM
31-05
State Gazette act Permanent representative: Lars JACOBSEN
Resignation: Klaus NYENGAARD (day-to-day manager) · Appointment: Lars JACOBSEN (day-to-day manager)6 facts ▸
  • Board meeting, 11/03/2022
  • Permanent representative, Lars JACOBSEN
  • Director resignation, Klaus NYENGAARD (day-to-day manager)
  • Director appointment, Lars JACOBSEN (day-to-day manager)
  • Director resignation, Klaus NYENGAARD (représentant permanent de la sa letsbuild holding)
  • Director appointment, Lars JACOBSEN (représentant permanent de la sa letsbuild holding)
24-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 24-04-2019
  • Capital increase, €20.771.192,36
  • Share issue, actions ordinaires, 1949
  • Bank account, BE48 3632 1805 4727
  • Capital, €20.771.192,36
  • Statutes amendment
  • Power of attorney, LOUWAEGE Harold-Jan
2021
29-09
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 60 days late
11-02
State Gazette act Resignation: Ulrik Branner (director)
Appointments: Gari Nickson (director) and Bratavi BV (director) · Permanent representative: Alex Brabers · Mandate compensation9 facts ▸
  • General meeting, 18-12-2020
  • Director resignation, Ulrik Branner (director)
  • Board meeting, 24-09-2020
  • Director appointment, Gari Nickson (director)
  • Mandate compensation, Gari Nickson
  • Director appointment, Bratavi BV (director)
  • Permanent representative, Alex Brabers
  • Mandate compensation, Bratavi BV
  • Director appointment, Bratavi BV (chair of the board)
05-02
State Gazette act Resignation: Ulrik Branner (director)
Appointments: Gari Nickson (director) and Bratavi BV (director) · Permanent representative: Alex Brabers · Mandate compensation9 facts ▸
  • General meeting, 18-12-2020
  • Director resignation, Ulrik Branner (director)
  • Board meeting, 24-09-2020
  • Director appointment, Gari Nickson (director)
  • Mandate compensation, Gari Nickson
  • Director appointment, Bratavi BV (director)
  • Permanent representative, Alex Brabers
  • Mandate compensation, Bratavi BV
  • Director appointment, Bratavi BV (chair of the board)
02-02
State Gazette act Statutes amendment · Miscellaneous
Share issue · Capital increase · Power of attorney6 facts ▸
  • General meeting, 22-01-2021
  • Share issue, gratuit, Warrant Orbit
  • Capital increase, €prix d'exercice du Warrant Orbit
  • Power of attorney
  • Statutes amendment
  • Capital, €20.769.243,36
2020
16-09
State Gazette act Reappointments: PEABODY SA, INVENTURES SA and DW CONSULTING SRL
Permanent representatives: Stéphane Goubau, Claude Pascal Berend and Kristoff De Winne · Mandate compensation10 facts ▸
  • General meeting, 27-08-2020
  • Director reappointment, PEABODY SA (director)
  • Director reappointment, INVENTURES SA (director)
  • Director reappointment, DW CONSULTING SRL (director)
  • Mandate compensation, PEABODY SA
  • Mandate compensation, INVENTURES SA
  • Mandate compensation, DW CONSULTING SRL
  • Permanent representative, Stéphane Goubau
  • Permanent representative, Claude Pascal Berend
  • Permanent representative, Kristoff De Winne
10-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 41 days late
2019
31-12
Financial Liquidity times 47current ratio 41.88
Current ratio from 0.88 to 41.88; short-term debt falls from €823k to €157k.
31-12
Financial Equity above €25MEq €33.31M ▲185%
Equity rises from €11.67M to €33.31M.
11-12
State Gazette act Capital & shares
Power of attorney · Share issue · Bank account12 facts ▸
  • General meeting, 24-04-2019
  • Power of attorney, Eric Van den Broeck
  • Share issue, actions ordinaires, 2544
  • Share issue, actions ordinaires, 666
  • Share issue, actions ordinaires, 185
  • Share issue, actions ordinaires, 422
  • Share issue, actions ordinaires, 1529
  • Bank account, 5346, EUR
  • Capital increase, €5.346
  • Capital, €18.256.946
  • Share categories, 13875, 28150
  • Shareholders agreement, Convention d'Actionnaires
08-11
State Gazette act Appointments: Klaus Randel Nyengaard (daily management delegate) and Filip Van Innis (director)
Resignation: Alveria BVBA (director) · Permanent representative: Matthias Vandepitte · Power of attorney14 facts ▸
  • Board meeting, 24-04-2019
  • Director appointment, Klaus Randel Nyengaard (daily management delegate)
  • Power of attorney, Louis-François DU CASTILLON
  • Power of attorney, Dorothée VANDERHOFSTADT
  • Power of attorney, Corpoconsult SPRL
  • General meeting, 22-08-2019
  • Director appointment, Filip Van Innis (director)
  • Director resignation, Alveria BVBA (director)
  • Permanent representative, Matthias Vandepitte
  • Mandate compensation, Filip Van Innis
  • Power of attorney, Louis-François DU CASTILLON
  • Power of attorney, Dorothée VANDERHOFSTADT
  • +2 further facts in this act
28-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 28 days late
15-05
State Gazette act Resignation: PUNCH INTERNATIONAL SA (director)
Appointments: FAMILLE & VAEKST Aps, BRANNER Ulrik and DORPH Hugo · Permanent representative: NYENGAARD Klaus · Name change19 facts ▸
  • General meeting, 24/04/2019
  • Name change, LetsBuild Holding
  • Statutes amendment
  • Share cancellation, droits de souscription, 1372
  • Share cancellation, warrants anti-dilutifs et warrants additionnels
  • Capital increase, €6.544.300
  • Capital increase, €137.200
  • Bank account, BE70 3631 8706 3025
  • Capital, €18.251.600
  • Registered-office move, IT Tower, avenue Louise, 180, 18ème étage, 1050 Bruxelles
  • Share issue, droits de souscription, 8305
  • Share issue, droits de souscription, 554
  • +7 further facts in this act
04-03
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 28-12-2018
  • Capital increase, €2.321.300
  • Share issue, actions, C-2
  • Share issue, warrants anti-dilutifs, 48
  • Bank account, Banque ING, BE26 3631 8254 3229
  • Capital, €11.570.100
  • Statutes amendment
2018
27-09
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 58 days late
2017
04-07
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Bank account · Share issue10 facts ▸
  • General meeting, 16-06-2017
  • Capital increase, €3.863.700
  • Capital increase, €568.100
  • Capital increase, €3.500.390,19
  • Bank account, ING Belgique, BE33 3630 6436 0146
  • Share issue, warrants anti-dilutifs
  • Share issue, warrants d'indemnisation
  • Share issue, warrants additionnels
  • Share issue, warrants SOP
  • Statutes amendment
77.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
14-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 26-01-2017
  • Registered-office move, IT Tower, Avenue Louise 480. 18ème étage, 1050 Bruxelles
09-03
State Gazette act Capital & shares
Capital increase · Share issue · Capital18 facts ▸
  • General meeting, 02-02-2017
  • Capital increase, €265.600
  • Share issue, 56, 100.00
  • Share issue, 140, 100.00
  • Share issue, 140, 100.00
  • Share issue, 140, 100.00
  • Share issue, 420, 100.00
  • Share issue, 280, 100.00
  • Share issue, 560, 100.00
  • Share issue, 351, 100.00
  • Share issue, 280, 100.00
  • Share issue, 289, 100.00
  • +6 further facts in this act
2016
23-11
State Gazette act Appointment: PEABODY (director)
Permanent representative: Stéphane GOUBAU · Capital increase · Capital8 facts ▸
  • General meeting, 28-10-2016
  • Capital increase, €134.400
  • Capital, €1.736.400
  • Share issue, actions ordinaires, 1344
  • Director appointment, PEABODY (director)
  • Permanent representative, Stéphane GOUBAU
  • Board composition, 5
  • Convertible bond issuance, emprunt obligataire convertible
08-07
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, ASPLAN
16-06
State Gazette act Incorporation
Appointments: Punch international, INVENTURES and 2 others · Permanent representatives: Thomas GOUBAU, Claude Pascal BEREND and 2 others · Founding capital26 facts ▸
  • Incorporation, 13-06-2016
  • Founding capital, €1.602.000
  • Bank account, Banque ING
  • Share issue, apport en nature, 1.088 actions de la société anonyme « APROPLAN »
  • Share issue, apport en nature, 533 actions de la société anonyme « APROPLAN »
  • Share issue, souscription en especes, 2780
  • Share issue, souscription en especes, 1390
  • Share issue, souscription en especes, 2780
  • Share issue, souscription en especes, 1390
  • Share issue, souscription en especes, 560
  • Share issue, souscription en especes, 560
  • Share issue, souscription en especes, 560
  • +14 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
14 directors, last change in 2022
EFFICAX
Director · since 30-09-2022 · Public limited company · perm. rep.: Frederic Maria Etienne COOREVITS
Current
MACINNES
Director · since 30-09-2022 · Private limited company · perm. rep.: Filip Jo Hendrik VAN INNIS
Current
Radovan NESRSTA
Observateur au conseil d'administration · since 30-09-2022
Current
Lars JACOBSEN
Day-to-day manager · since 11-03-2022
Current
Bratavi
Director · since 18-12-2020 · Private limited company · perm. rep.: Alex Brabers
Current
DW CONSULTING
Director · since 13-06-2016 · Private limited company · perm. rep.: Kristoff De Winne
Current
8 other directors
INVENTURES
Director · since 13-06-2016 · Public limited company · perm. rep.: Claude Pascal BEREND
Current
DW Consulting SRL
Director · since 27-08-2020 · Legal entity · perm. rep.: Kristoff De Winne
Not recently confirmed
INVENTURES SA
Director · since 27-08-2020 · Legal entity · perm. rep.: Claude Pascal Berend
Not recently confirmed
PEABODY SA
Director · since 27-08-2020 · Legal entity · perm. rep.: Stéphane Goubau
Not recently confirmed
Klaus Randel Nyengaard
Daily management delegate · since 24-04-2019
Not recently confirmed
VAN INNIS Filip
Director · since 10-07-2019
Not recently confirmed
PEABODY
Director · since 28-10-2016 · Public limited company · perm. rep.: Stéphane GOUBAU
Not recently confirmed
IN OTHER WORDS
Director · since 13-06-2016 · Private limited company · perm. rep.: Renauld LACROIX
Not recently confirmed
30-09-2022 EFFICAX: Appointed as Director
30-09-2022 MACINNES: Appointed as Director
30-09-2022 Radovan NESRSTA: Appointed as Observateur au conseil d'administration
30-09-2022 Bratavi: Appointed as Director
30-09-2022 DW CONSULTING: Appointed as Director
Full history in the Timeline (38 changes) →
Not every act has been read: a resignation may be missing here
1 act was read only in part. 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, Braine-l'Alleud · 1 establishment unit since 2021
establishment The establishment unit on the map
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.

Boulevard de France 91420 Braine-l'Alleud
Ground area
7,876 m²
Building footprint
860 m²
Volume, LiDAR
12,317 m³
Parcel 25744D0293/00R003, Wallonia · tallest building 18.0 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
LetsBuild Holding
Boulevard de France 9, 1420 Braine-l'AlleudComputer programming, consultancy and related activities
since 20212.320.250.589
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25744D0293/00R003 Wallonia 7,876 m² 1 · 860 m² 17.9 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Articles of association

Purpose
Toutes activités et opérations d'une société d'investissement et de holding, notamment l'acquisition, la cession et la détention de toutes actions, obligations, tous autres titres…
Full purpose

Toutes activités et opérations d'une société d'investissement et de holding, notamment l'acquisition, la cession et la détention de toutes actions, obligations, tous autres titres ou valeurs mobilières, droits et biens meubles ou immeubles et, de manière générale, tous intérêts dans des investissements meubles ou immeubles; notamment par le biais d'apports en espèce ou en nature, de fusion, de souscription, de participation, d'intervention financière ou autre. La société peut prendre des participations, en Belgique ou à l'étranger, dans toutes sociétés privées ou cotées sur un marché boursier, associations, fonds d'investissement ou autres sociétés d'investissement, en vue d'investir dans des entreprises et opérations mobilières ou immobilières, commerciales, civiles ou financières. La société a également pour objet, tant en Belgique qu'à l'étranger, en son propre nom et pour son propre compte: la consultance, l'aide et le conseil aux entreprises, aux institutions et aux associations privées ou publiques, avec ou sans but de lucre, de toute taille, secteur et nationalité, sur toute question relative à leur gestion et leur développement. La société peut acquérir ou développer tout droit de propriété intellectuelle en lien avec une activité de toute société liée ou associée ou au bénéfice de celles-ci, et, octroyer toute licence ou droits y relatif. La société peut exercer des mandats d'administrateurs ou de gestion dans d'autres sociétés, y compris tout mandat de liquidateur. Elle peut aussi se porter garant ou caution et, accorder des prêts et avances sous quelque forme ou pour quelque durée que ce soit, y compris toute assistance financière à toute société liée ou associée, ou, entreprise dans lesquelles elle possède une participation ou un intérêt, ainsi qu'octroyer toute garantie ou engagement similaire en faveur des mêmes entreprises. La société peut, dans les limites de son objet, conclure toutes opérations financières, industrielles, commerciales ou civiles ainsi que toutes opérations mobilières ou immobilières. Cette énumération n'est pas limitative et la société peut dès lors exercer toutes activités qui contribuent directement ou indirectement à la réalisation de son objet.

Structure & network

Connections & network

7 connected companies

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 15-05-2019 ↗
  • FAMILLE & VAEKST Aps (BE 0724.708.279)
  • GLASLYN GROWTH Ltd
  • EL COLONO Ltd
  • KACEL Ltd
  • WEMOBILIZE.dk.Aps
  • XIMA INVEST Aps
  • ERAGON Aps
  • GARIBALDI INVEST Aps
  • DANMAI Ltd
  • LEUNG HOLDINGS Ltd
  • BRANNER HOLDING Aps
  • SOLAR A/S
  • ENERN GARNET s.r.o.
  • NORDIC MAKERS INVEST 19 IVS
  • JERMYN STREET CAPITAL LIMITED
  • HAJAK AB
  • REHAU Verwaltungszentrale AG
  • PHN KOBENHAVN HOLDING Aps
  • BANG Peter
  • PONTICELLI Giorgio
  • BRADDY Mathew
  • NICKSON Bethan Pierce
  • KLOKHOLM Nicholas
  • MARTINEZ JACOBSEN Daniel
  • APODIA INTERNATIONAL HOLDING B.V.
After the capital increase act of 04-03-2019 ↗
  • INVENTURES SA 1,347 shares · 239,361.90 EUR
  • QUAEROQ SCRL 4,148 shares · 737,100 EUR
  • OAKS ESTATE SA 2,755 shares · 489,564 EUR
  • CAMASA SPRL 2,786 shares · 495,072 EUR
  • FRITZ MERTENS 557 shares · 98,979 EUR
  • FRANCOIS LAGAE 557 shares · 98,979 EUR
  • FRANCOIS LEMMENS 557 shares · 98,979 EUR
  • APODIA INTERNATIONAL HOLDING BV 2,806 shares · 498,626 EUR
  • STEPHANE GOUBAU 131 shares · 23,279 EUR
  • EUROINVEST MANAGEMENT SA 200 shares · 35,540 EUR
  • PETER MINNE 348 shares · 61,840 EUR
  • RUTHERFORD SA 232 shares · 41,226 EUR
  • BADIANE SDC 548 shares · 97,380 EUR
  • SPREDS FINANCE I 107 shares · 19,014 EUR
  • MICHEL GOUBAU 507 shares · 90,094 EUR
  • FORTINO CAPITAL ARKIV SCA 5,627 shares · 999,918 EUR
After the capital increase act of 23-11-2016 ↗
  • APODIA INTERNATIONAL HOLDING B.V. 1,120 shares
  • Stéphane GOUBAU 224 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-10-2022 Capital increase of 3,055,843.75 EUR · to 27,257,712.08 EUR · in cash
  2. 18-10-2022 Capital increase of 2,176,789.70 EUR · to 29,434,501.78 EUR · in kind
  3. 18-10-2022 Capital increase of 1,022,704.21 EUR · to 30,457,205.99 EUR · in kind
  4. 18-10-2022 Capital increase of 1 EUR · to 30,457,206.99 EUR · in cash
  5. 27-07-2022 Capital increase of 3,430,675.97 EUR · to 24,201,868.33 EUR · 35,620 new shares · in kind
  6. 24-02-2022 Capital increase · to 20,771,192.36 EUR · 1,949 new shares
  7. 02-02-2021 Capital stated in the act · 20,769,243.36 EUR · 213,714 shares
  8. 11-12-2019 Capital increase of 5,346 EUR · to 18,256,946 EUR
Show 9 older capital entries
  1. 15-05-2019 Capital increase of 6,544,300 EUR · to 18,114,400 EUR · 65,443 new shares
  2. 15-05-2019 Capital increase of 137,200 EUR · to 18,251,600 EUR · 1,372 new shares
  3. 04-03-2019 Capital increase of 2,321,300 EUR · to 11,570,100 EUR · 23,213 new shares
  4. 04-07-2017 Capital increase of 3,863,700 EUR · to 5,865,700 EUR · 38,637 new shares
  5. 04-07-2017 Capital increase of 568,100 EUR · to 6,433,800 EUR · 5,681 new shares
  6. 04-07-2017 Capital increase of 3,500,390.19 EUR · to 9,248,800 EUR · 28,150 new shares
  7. 09-03-2017 Capital increase of 265,600 EUR · to 2,002,000 EUR · 2,656 new shares
  8. 23-11-2016 Capital increase of 134,400 EUR · to 1,736,400 EUR · 1,344 new shares
  9. 16-06-2016 Incorporation · 1,602,000 EUR · 16,020 shares

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 10,772 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 formPublic limited company
Founded14-06-2016
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 9 filingsAddress and cadastre registers

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

Contact details

3 entries
E-mail:thomas.goubau@aproplan.com
Enterprise
Phone:+3228999700
Enterprise
Phone:028999700
Establishment Braine-l'Alleud 2.320.250.589