IQ EQ Holdings (Belgium)
InactiveInactive since 25-07-2026; last annual accounts for fiscal year 2026. Dissolved and wound up in a single deed on 23-07-2026.
Signals
Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Negative equity
The 2026 annual accounts show negative equity and a net loss.
NBB · annual accounts 2026Equity per financial year
1820212223242526
2018 to 2026 · latest year €-394k
neutral · Latest accounts filed on time
The financial year that closed on 23-07-2026 was due by 23-02-2027 and was filed on 03-08-2026, 204 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2026
204 d early
2025
71 d early
2024
105 d late
2023
470 d late
2022
836 d late
2021
987 d late
2020
730 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2026, full schema
Turnover
€4k▼ 98.9%
2025 · €330k
2018: €717k
2020: €756k
2021: €1.12M▲ +48.6% vs 2020highest value
2025: €330k
2026: €4k▼ -98.9% vs 2025lowest value
2018 → 2026
EBIT margin
-3453.3%▼ 3192.5pp
2025 · -260.8%
2018: -21.2%
2020: 6.1%
2021: 45.7%▲ +647% vs 2020highest value
2025: -260.8%
2026: -3453.3%▼ -1224% vs 2025lowest value
2018 → 2026
Net result
€-60k▲ 98.8%
2025 · €-5.07M
2018: €-182k
2020: €23k
2021: €-389k▼ -1813% vs 2020
2022: €76k▲ +119% vs 2021
2023: €140k▲ +84.7% vs 2022highest value
2024: €-572k▼ -509% vs 2023
2025: €-5.07M▼ -786% vs 2024lowest value
2026: €-60k▲ +98.8% vs 2025
2018 → 2026
Working capital
€-394k▼ 57.8%
2025 · €-250k
2018: €497k
2020: €866k
2021: €1.73M▲ +99.4% vs 2020highest value
2022: €-646k▼ -137% vs 2021
2023: €-756k▼ -17.1% vs 2022
2024: €-1.49M▼ -97.6% vs 2023lowest value
2025: €-250k▲ +83.3% vs 2024
2026: €-394k▼ -57.8% vs 2025
2018 → 2026
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20222023202420252026Trend
Turnover€330k€4k▼ 98.9%
2025: €330k
2026: €4k▼ -98.9% vs 2025
Equity€833k-€973k▲ 16.8%€401k▼ 58.8%€-334k€-394k▼ 17.8%
2022: €833k
2023: €973k▲ +16.8% vs 2022highest in 5 years
2024: €401k▼ -58.8% vs 2023
2025: €-334k▼ -183% vs 2024
2026: €-394k▼ -17.8% vs 2025lowest in 5 years
Operating result€99k-€76k▼ 22.5%€-694k€-860k▼ 24.0%€-124k▲ 85.6%
2022: €99khighest in 5 years
2023: €76k▼ -22.5% vs 2022
2024: €-694k▼ -1008% vs 2023
2025: €-860k▼ -24.0% vs 2024lowest in 5 years
2026: €-124k▲ +85.6% vs 2025
Net result€76k-€140k▲ 84.7%€-572k€-5.07M▼ 786%€-60k▲ 98.8%
2022: €76k
2023: €140k▲ +84.7% vs 2022highest in 5 years
2024: €-572k▼ -509% vs 2023
2025: €-5.07M▼ -786% vs 2024lowest in 5 years
2026: €-60k▲ +98.8% vs 2025
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €124k in 2026 against €860k in 2025; the loss shrinks.
Key figures and ratios
Solvency
-370.8%▼
2025 · -88.2%
Current ratio
0.21▼
2025 · 0.60
Debt to equity
-1.27▲
2025 · -1.88
ROA
-56.1%
Debt
€500k▼
2025 · €628k
Debt ≤ 1 year
€500k▼
2025 · €628k
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 · 2026 against 2025 · 58 lines
Balance sheet
Code20252026
Assets
Total assets20/58€379k€106k▼
Current assets29/58€379k€106k▼
Amounts receivable within one year40/41€118k€103k▼
Trade receivables40€54k-
Other amounts receivable41€64k€103k▲
Cash at bank and in hand54/58€226k€4k▼
Deferred charges and accrued income490/1€35k-
Equity and liabilities
Total equity and liabilities10/49€379k€106k▼
Equity10/15€-334k€-394k▼
Contributions10/11€5.60M€5.60M=
Capital10€5.60M€5.60M=
Issued capital100€5.60M€5.60M=
Reserves13€6k€6k=
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Profit (loss) carried forward14€-5.94M€-6.00M▼
Provisions and deferred taxes16€85k-
Provisions for liabilities and charges160/5€85k-
Other liabilities and charges164/5€85k-
Amounts payable17/49€628k€500k▼
Amounts payable within one year42/48€628k€500k▼
Trade debts44€100k-
Suppliers440/4€100k-
Taxes, remuneration and social security45€48k-
Taxes450/3€48k-
Other amounts payable47/48€480k€500k▲
Income statement
Code20252026
Operating income70/76A€1.50M€4k▼
Turnover70€330k€4k▼
Other operating income74€1.04M-
Non-recurring operating income76A€135k-
Operating charges60/66A€2.36M€127k▼
Services and other goods61€717k€185k▼
Remuneration, social security and pensions62€707k-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€26k-
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-13k€4k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€85k€-85k▼
Other operating charges640/8€775k€10k▼
Non-recurring operating charges66A€65k€12k▼
Operating profit (loss)9901€-860k€-124k▲
Financial income75/76B€153k€432▼
Recurring financial income75€153k€432▼
Income from financial fixed assets750€153k-
Other financial income752/9-€432
Financial charges65/66B€4.34M€-64k▼
Recurring financial charges65€1.05M€-64k▼
Debt charges650€57k-
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€981k€-64k▼
Other financial charges652/9€14k€74▼
Non-recurring financial charges66B€3.29M-
Profit (loss) for the period before taxes9903€-5.05M€-60k▲
Income taxes67/77€25k-
Taxes670/3€48k-
Tax adjustments and reversals of tax provisions77€23k-
Profit (loss) for the period9904€-5.07M€-60k▲
Profit (loss) for the period to be appropriated9905€-5.07M€-60k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-5.94M€-6.00M▼
Profit (loss) brought forward from the previous period14P€-867k€-5.94M▼
Social balance
Average headcount (FTE)90872.7-
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €1.50M | €4k | ▼ 99.8% |
| Turnover70 | - | - | - | €330k | €4k | ▼ 98.9% |
| Other operating income74 | - | - | - | €1.04M | - | - |
| Non-recurring operating income76A | €92k | - | - | €135k | - | - |
| Operating charges60/66A | - | - | - | €2.36M | €127k | ▼ 94.6% |
| Services and other goods61 | - | - | - | €717k | €185k | ▼ 74.2% |
| Remuneration, social security and pensions62 | €263k | €263k | €469k | €707k | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7k | €23k | €33k | €26k | - | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €66k | €-14k | €146k | €-13k | €4k | ▲ 133% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €85k | €-85k | ▼ 200% |
| Other operating charges640/8 | €244k | €236k | €150k | €775k | €10k | ▼ 98.7% |
| Non-recurring operating charges66A | €181k | €28k | €5k | €65k | €12k | ▼ 80.9% |
| Gross operating margin9900 | €859k | €612k | €109k | - | - | - |
| Operating profit (loss)9901 | €99k | €76k | €-694k | €-860k | €-124k | ▲ 85.6% |
| Financial income75/76B | €162k | €219k | €197k | €153k | €432 | ▼ 99.7% |
| Recurring financial income75 | €162k | €219k | €197k | €153k | €432 | ▼ 99.7% |
| Income from financial fixed assets750 | - | - | - | €153k | - | - |
| Other financial income752/9 | - | - | - | - | €432 | - |
| Financial charges65/66B | €44k | €66k | €64k | €4.34M | €-64k | ▼ 101% |
| Recurring financial charges65 | €44k | €66k | €64k | €1.05M | €-64k | ▼ 106% |
| Debt charges650 | - | - | - | €57k | - | - |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | €981k | €-64k | ▼ 107% |
| Other financial charges652/9 | - | - | - | €14k | €74 | ▼ 99.5% |
| Non-recurring financial charges66B | - | - | - | €3.29M | - | - |
| Profit (loss) for the period before taxes9903 | €217k | €230k | €-560k | €-5.05M | €-60k | ▲ 98.8% |
| Income taxes67/77 | €141k | €90k | €12k | €25k | - | - |
| Taxes670/3 | - | - | - | €48k | - | - |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €23k | - | - |
| Profit (loss) for the period9904 | €76k | €140k | €-572k | €-5.07M | €-60k | ▲ 98.8% |
| Profit (loss) for the period to be appropriated9905 | €76k | €140k | €-572k | €-5.07M | €-60k | ▲ 98.8% |
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €6.02M | €6.44M | €7.25M | €379k | €106k | ▼ 72.0% |
| Fixed assets21/28 | €2.85M | €3.10M | €3.27M | - | - | - |
| Intangible fixed assets21 | - | - | €1k | - | - | - |
| Tangible fixed assets22/27 | €101k | €132k | €100k | - | - | - |
| Plant, machinery and equipment23 | €97k | €130k | €99k | - | - | - |
| Furniture and vehicles24 | €4k | €3k | €400 | - | - | - |
| Financial fixed assets28 | €2.75M | €2.97M | €3.17M | - | - | - |
| Current assets29/58 | €3.17M | €3.33M | €3.98M | €379k | €106k | ▼ 72.0% |
| Amounts receivable within one year40/41 | €2.73M | €3.06M | €3.81M | €118k | €103k | ▼ 13.2% |
| Trade receivables40 | €520k | €625k | €570k | €54k | - | - |
| Other amounts receivable41 | €2.21M | €2.43M | €3.24M | €64k | €103k | ▲ 61.1% |
| Cash at bank and in hand54/58 | €128k | €108k | €109k | €226k | €4k | ▼ 98.4% |
| Deferred charges and accrued income490/1 | €314k | €168k | €66k | €35k | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €6.02M | €6.44M | €7.25M | €379k | €106k | ▼ 72.0% |
| Equity10/15 | €833k | €973k | €401k | €-334k | €-394k | ▼ 17.8% |
| Contributions10/11 | €1.26M | €1.26M | €1.26M | €5.60M | €5.60M | = |
| Capital10 | €1.26M | €1.26M | €1.26M | €5.60M | €5.60M | = |
| Issued capital100 | €1.26M | €1.26M | €1.26M | €5.60M | €5.60M | = |
| Reserves13 | €6k | €6k | €6k | €6k | €6k | = |
| Non-distributable reserves130/1 | €6k | €6k | €6k | €6k | €6k | = |
| Legal reserve130 | €6k | €6k | €6k | €6k | €6k | = |
| Profit (loss) carried forward14 | €-435k | €-295k | €-867k | €-5.94M | €-6.00M | ▼ 1.0% |
| Provisions and deferred taxes16 | - | - | - | €85k | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €85k | - | - |
| Other liabilities and charges164/5 | - | - | - | €85k | - | - |
| Amounts payable17/49 | €5.19M | €5.46M | €6.85M | €628k | €500k | ▼ 20.4% |
| Amounts payable after more than one year17 | €1.37M | €1.37M | €1.37M | - | - | - |
| Other amounts payable178/9 | €1.37M | €1.37M | €1.37M | - | - | - |
| Amounts payable within one year42/48 | €3.82M | €4.09M | €5.47M | €628k | €500k | ▼ 20.4% |
| Financial debts43 | - | €362 | - | - | - | - |
| Credit institutions430/8 | - | €362 | - | - | - | - |
| Trade debts44 | €324k | €350k | €282k | €100k | - | - |
| Suppliers440/4 | €324k | €350k | €282k | €100k | - | - |
| Taxes, remuneration and social security45 | €115k | €76k | €255k | €48k | - | - |
| Taxes450/3 | €43k | €34k | €145k | €48k | - | - |
| Remuneration and social security454/9 | €72k | €41k | €111k | - | - | - |
| Other amounts payable47/48 | €3.38M | €3.66M | €4.94M | €480k | €500k | ▲ 4.2% |
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €76k | €140k | €-572k | €-5.07M | €-60k | ▲ 98.8% |
| + Depreciation and write-downs630 | €7k | €23k | €33k | €26k | - | - |
| Operating cash flow (approximation) | €83k | €163k | €-540k | €-5.05M | €-60k | ▲ 98.8% |
| Investment in fixed assets (approximation) | - | €-273k | €-198k | - | - | - |
| Change in cash | - | €-20k | €1k | €117k | €-222k | ▼ 291% |
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
2026
03-08
NBB filing
Annual accounts filed
fiscal year 2026 · full schema
28-07
State Gazette act
End & cessationNet-asset statement · Dissolution · Liquidation closure10 facts ▸
State Gazette act
End & cessation
Net-asset statement · Dissolution · Liquidation closure10 facts ▸
- General meeting, 23 juillet 2026
- Net-asset statement, 31 mai 2026
- Dissolution, 23-07-2026
- Liquidation closure
- Approval, comptes et répartition
- Director discharge, IQ EQ Holdings (Belgium)
- Power of attorney, Steve VERBEKE
- Power of attorney, Laurent DASSONVILLE
- Power of attorney, Issa AKCAY
- Creditor agreement, accord écrit sur l'application de la procédure visée à l'article 2:80 du Code des sociétés et des associations pour la dissolution en un acte et la clôture immé…
21-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-5.07M
Net result drops to €-5.07M, the lowest in the series.
22-12
State Gazette act
Appointment: SRL COP PETIT & Co (statutory auditor)Permanent representatives: Gaëtan Dumortier and Valerie Denis4 facts ▸
State Gazette act
Appointment: SRL COP PETIT & Co (statutory auditor)
Permanent representatives: Gaëtan Dumortier and Valerie Denis4 facts ▸
- General meeting, 05-12-2025
- Auditor appointment, SRL COP PETIT & Co (statutory auditor)
- Permanent representative, Gaëtan Dumortier
- Permanent representative, Valerie Denis
27-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 24-11-2025
- Capital increase, €4.337.639,93
- Capital, €5.599.639,93
- Statutes amendment
- Power of attorney, IQ EQ Holdings (Belgium)
- Power of attorney, Dimitri CLEENEWERCK DE CRAYENCOUR
13-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 105 days late
13-11
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 470 days late
13-11
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 836 days late
19-05
State Gazette act
Resignations: Nashi Conseil, Dieleman and Dimitri PetitpasDirector discharge6 facts ▸
State Gazette act
Resignations: Nashi Conseil, Dieleman and Dimitri Petitpas
Director discharge6 facts ▸
- General meeting, 02-04-2025
- Director discharge, IQEQ Holdings Belgium
- Director resignation, Nashi Conseil (statutory auditor)
- Director resignation, Dieleman (permanent representative)
- Director resignation, Dimitri Petitpas (statutory auditor)
- Resolution, ne pas remplacer le commissaire
13-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 987 days late
2024
20-11
State Gazette act
Appointments: Dimitri Petitpas (director) and Thierry Pingant (director)Permanent representative: Thierri Dieleman · Mandate compensation11 facts ▸
State Gazette act
Appointments: Dimitri Petitpas (director) and Thierry Pingant (director)
Permanent representative: Thierri Dieleman · Mandate compensation11 facts ▸
- General meeting, 14-10-2024
- Director appointment, Dimitri Petitpas (director)
- Mandate compensation, Dimitri Petitpas
- Director appointment, Thierry Pingant (director)
- Mandate compensation, Thierry Pingant
- Board composition, NASHI ou NASHI CONSEIL (director)
- Permanent representative, Thierri Dieleman
- Board composition, Laurent Dassonville (director)
- Board composition, Philippe Hijazin (director)
- Board composition, Dimitri Petitpas (director)
- Board composition, Thierry Pingant (director)
Show earlier events
16-09
State Gazette act
Appointment: Philippe Hijazin (director)Permanent representative: Thierri Dieleman · Mandate compensation7 facts ▸
State Gazette act
Appointment: Philippe Hijazin (director)
Permanent representative: Thierri Dieleman · Mandate compensation7 facts ▸
- General meeting, 02-08-2024
- Director appointment, Philippe Hijazin (director)
- Mandate compensation, Philippe Hijazin
- Board composition, NASHI ou NASHI CONSEIL (director)
- Permanent representative, Thierri Dieleman
- Board composition, Laurent Dassonville (director)
- Board composition, Philippe Hijazin (director)
17-06
State Gazette act
Resignation: Joannes van de Kimmenade (managing director and director)Appointment: Laurent Dassonville (director) · Permanent representative: Laurent Dassonville · Director discharge13 facts ▸
State Gazette act
Resignation: Joannes van de Kimmenade (managing director and director)
Appointment: Laurent Dassonville (director) · Permanent representative: Laurent Dassonville · Director discharge13 facts ▸
- General meeting, 30-05-2024
- Director resignation, Joannes van de Kimmenade (managing director and director)
- Director discharge, Joannes van de Kimmenade
- Director appointment, Laurent Dassonville (director)
- Mandate compensation, Laurent Dassonville
- Board composition, NASHI ou NASHI CONSEIL (director)
- Board composition, Laurent Dassonville (director)
- Board meeting, 31-05-2024
- Director resignation, Joannes van de Kimmenade (permanent representative)
- Permanent representative, Laurent Dassonville
- Permanent representative, Laurent Dassonville
- Permanent representative, Laurent Dassonville
- +1 further facts in this act
23-02
State Gazette act
Reappointments: NASHI ou NASHI CONSEIL (director) and Joannes Raphaël van de KIMMENADE (director)Permanent representative: Thierri DIELEMAN · Statutes amendment · Capital10 facts ▸
State Gazette act
Reappointments: NASHI ou NASHI CONSEIL (director) and Joannes Raphaël van de KIMMENADE (director)
Permanent representative: Thierri DIELEMAN · Statutes amendment · Capital10 facts ▸
- General meeting, 08-12-2023
- Statutes amendment
- Capital, €1.262.000
- Director reappointment, NASHI ou NASHI CONSEIL (director)
- Director reappointment, Joannes Raphaël van de KIMMENADE (director)
- Permanent representative, Thierri DIELEMAN
- Mandate compensation, NASHI ou NASHI CONSEIL
- Mandate compensation, Joannes Raphaël van de KIMMENADE
- Power of attorney, NASHI ou NASHI CONSEIL
- Power of attorney, Joannes Raphaël van de KIMMENADE
2023
31-12
Financial
Highest result since 2018net €140k ▲84.7%
Net result €140k, the highest in the series.
06-10
State Gazette act
Permanent representative: Yves DehogneEffective period3 facts ▸
State Gazette act
Permanent representative: Yves Dehogne
Effective period3 facts ▸
- General meeting, 11-09-2023
- Permanent representative, Yves Dehogne
- Effective period, from fiscal year starting 1 January 2021 until fiscal year ending 31 December 2021
31-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 730 days late
2022
31-12
Financial
Back to profitnet €76k
Net result €76k after one loss-making year.
10-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 19-10-2022
- Registered-office move, Avenue Louise 489, 1050 Bruxelles
20-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 781 days late
07-03
State Gazette act
Resignation: Christiaan van Houtven (director)Director discharge3 facts ▸
State Gazette act
Resignation: Christiaan van Houtven (director)
Director discharge3 facts ▸
- General meeting, 26-01-2022
- Director resignation, Christiaan van Houtven (director)
- Director discharge, Christiaan van Houtven
03-03
State Gazette act
Resignation: Kiran Sinharoy (director)Director discharge3 facts ▸
State Gazette act
Resignation: Kiran Sinharoy (director)
Director discharge3 facts ▸
- General meeting, 03-01-2022
- Director resignation, Kiran Sinharoy (director)
- Director discharge, Kiran Sinharoy
2020
31-12
Financial
Back to profitnet €23k
Net result €23k after one loss-making year.
31-12
Financial
Equity above €1MEq €1.15M ▲29.1%
Equity rises from €888k to €1.15M.
19-11
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)Permanent representative: Maurice Vrolix3 facts ▸
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Maurice Vrolix3 facts ▸
- General meeting, 12-10-2020
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Maurice Vrolix
07-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 373 days late
2019
03-09
State Gazette act
Appointment: Kiran Sinharoy (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Kiran Sinharoy (director)
Mandate compensation3 facts ▸
- General meeting, 06-08-2019
- Director appointment, Kiran Sinharoy (director)
- Mandate compensation, Kiran Sinharoy
30-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 364 days late
04-04
State Gazette act
Resignations & appointmentsName change · Statutes amendment · Power of attorney5 facts ▸
State Gazette act
Resignations & appointments
Name change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 22-03-2019
- Name change, IQ EQ Holdings (Belgium)
- Statutes amendment
- Power of attorney, NautaDutilh
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
2018
11-10
State Gazette act
Appointment: Joannes van de Kimmenade (managing director)3 facts ▸
State Gazette act
Appointment: Joannes van de Kimmenade (managing director)
3 facts ▸
- Board meeting, 26-09-2018
- Director appointment, Joannes van de Kimmenade (managing director)
- Director appointment, Joannes van de Kimmenade (gestion journalière et représentation)
2017
30-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Bank account8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Bank account8 facts ▸
- General meeting, 07-11-2017
- Capital increase, €15.500
- Capital increase, €1.184.500
- Capital, €1.262.000
- Bank account, KBC Brussels
- Statutes amendment
- Power of attorney, CMS
- Premium allocation, 1184500.00, compte indisponible dénommé "prime d'émission"
12-06
State Gazette act
Resignation: Thierri Dieleman (director)Appointment: Nashi Conseil (director) · Permanent representative: Thierri Dieleman · Mandate compensation5 facts ▸
State Gazette act
Resignation: Thierri Dieleman (director)
Appointment: Nashi Conseil (director) · Permanent representative: Thierri Dieleman · Mandate compensation5 facts ▸
- General meeting, 03-05-2017
- Director resignation, Thierri Dieleman (director)
- Director appointment, Nashi Conseil (director)
- Permanent representative, Thierri Dieleman
- Mandate compensation, Nashi Conseil
2016
29-07
State Gazette act
Resignation: Jean-Marc Durbecq (director)Appointment: Thierri Dieleman (director)3 facts ▸
State Gazette act
Resignation: Jean-Marc Durbecq (director)
Appointment: Thierri Dieleman (director)3 facts ▸
- General meeting, 04-07-2016
- Director resignation, Jean-Marc Durbecq (director)
- Director appointment, Thierri Dieleman (director)
21-04
State Gazette act
Appointments: Jean-Marc Durbecq, Christiaan Van Houtven and 2 othersPermanent representative: Vanessa Cordonnier6 facts ▸
State Gazette act
Appointments: Jean-Marc Durbecq, Christiaan Van Houtven and 2 others
Permanent representative: Vanessa Cordonnier6 facts ▸
- General meeting, 04-04-2016
- Director appointment, Jean-Marc Durbecq (director)
- Director appointment, Christiaan Van Houtven (director)
- Director appointment, Joannes van de Kimmenade (director)
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Vanessa Cordonnier (permanent representative)
2015
09-03
State Gazette act
Resignation: Jean-Robert Bartolini (director)Director discharge6 facts ▸
State Gazette act
Resignation: Jean-Robert Bartolini (director)
Director discharge6 facts ▸
- General meeting, 02-02-2015
- Director resignation, Jean-Robert Bartolini (director)
- Director discharge, Jean-Robert Bartolini
- Board composition, Christiaan Van Houtven (director)
- Board composition, Jean-Marc Durbecq (director)
- Board composition, Joannes van de Kimmenade (director)
16-02
State Gazette act
RestructuringMerger · Net-asset statement · Power of attorney7 facts ▸
State Gazette act
Restructuring
Merger · Net-asset statement · Power of attorney7 facts ▸
- General meeting, 09-12-2014
- Merger, absorption, 30-09-2014
- Net-asset statement, 30-09-2014
- Power of attorney, Conseil d'administration de SGG BELGIUM
- Shareholding, 100%
- Asset declaration, no real estate or real property rights in transferred assets
- Merger condition, operations from 2014-10-01 00:00 considered as performed for the absorbing company; absorbing company assumes all liabilities, obligations, costs, taxes and cha…
2014
22-10
State Gazette act
RestructuringMerger · Accounting effect · Shareholding5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Shareholding5 facts ▸
- Merger
- Accounting effect, 01-10-2014
- Shareholding, 100%
- Notary, Bruxelles
- Declaration, no real estate in assets
05-05
State Gazette act
Appointment: Jean-Marc DURBECQ (director)2 facts ▸
State Gazette act
Appointment: Jean-Marc DURBECQ (director)
2 facts ▸
- General meeting, 24-03-2014
- Director appointment, Jean-Marc DURBECQ (director)
13-03
State Gazette act
Resignations: Thierry Hermans (director) and Management and Advice (director)3 facts ▸
State Gazette act
Resignations: Thierry Hermans (director) and Management and Advice (director)
3 facts ▸
- General meeting, 25-02-2014
- Director resignation, Thierry Hermans (director)
- Director resignation, Management and Advice (director)
2013
04-12
State Gazette act
Resignation: Alain RENARD (director)Appointments: Christiaan VAN HOUTVEN, SPRL ROSIER & CO and Joannes Raphaël Maria van de Kimmenade · Permanent representative: Stéphane ROSIER · Mandate compensation10 facts ▸
State Gazette act
Resignation: Alain RENARD (director)
Appointments: Christiaan VAN HOUTVEN, SPRL ROSIER & CO and Joannes Raphaël Maria van de Kimmenade · Permanent representative: Stéphane ROSIER · Mandate compensation10 facts ▸
- General meeting, 02-04-2013
- Director resignation, Alain RENARD (director)
- Director appointment, Christiaan VAN HOUTVEN (director)
- Mandate compensation, Christiaan VAN HOUTVEN
- Auditor appointment, SPRL ROSIER & CO
- Permanent representative, Stéphane ROSIER
- General meeting, 14-10-2013
- Director appointment, Joannes Raphaël Maria van de Kimmenade (director)
- Board meeting, 06-11-2013
- Registered-office move, Avenue Louise 209 A, 1050 Bruxelles
2011
04-01
State Gazette act
Appointment: MANAGEMENT AND ADVICE (director)Permanent representative: HERMANS Thierry3 facts ▸
State Gazette act
Appointment: MANAGEMENT AND ADVICE (director)
Permanent representative: HERMANS Thierry3 facts ▸
- General meeting, 10-12-2010
- Director appointment, MANAGEMENT AND ADVICE (director)
- Permanent representative, HERMANS Thierry
2010
02-04
State Gazette act
Resignations: Thierry HERMANS (manager) and Alain RENARD (manager)Appointments: Thierry HERMANS, Alain RENARD and Jean-Robert BARTOLINI · Capital increase · Bank account11 facts ▸
State Gazette act
Resignations: Thierry HERMANS (manager) and Alain RENARD (manager)
Appointments: Thierry HERMANS, Alain RENARD and Jean-Robert BARTOLINI · Capital increase · Bank account11 facts ▸
- General meeting, 11-03-2010
- Capital increase, €43.450
- Bank account, Banque DEXIA, 068-8896622-03
- Legal-form conversion, société anonyme
- Capital, €62.000
- Director resignation, Thierry HERMANS (manager)
- Director resignation, Alain RENARD (manager)
- Director appointment, Thierry HERMANS (director)
- Director appointment, Alain RENARD (director)
- Director appointment, Jean-Robert BARTOLINI (director)
- Net-asset statement, 31-12-2009
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
28 of 28 acts read
Directors · office · real estate
Directors
4 directors, no change since 2024
Thierry Pingant
CurrentDirector · since 14-10-2024
Philippe Hijazin
CurrentDirector · since 02-08-2024
Laurent Dassonville
CurrentDirector · since 30-05-2024
NASHI ou NASHI CONSEIL
CurrentDirector · since 03-05-2017 · Private limited company · perm. rep.: Thierri Dieleman
18-03-2025
Dieleman: Resigned as Permanent representative
14-10-2024
Thierry Pingant: Appointed as Director
14-10-2024
Dimitri Petitpas: Appointed as Director
02-08-2024
Philippe Hijazin: Appointed as Director
31-05-2024
Joannes van de Kimmenade: Resigned as Permanent representative
Location & real-estate footprint
Registered office, Brussel
Ground area
1,833 m²
Building footprint
1,831 m²
Volume, LiDAR
45,608 m³
Parcel 21822R0224/00S007, Brussels · tallest building 45.6 m, ±8 floors. Linked by address, not a title deed.
157
companies at this address
See who is registered here
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0224/00S007 | Brussels | 1,833 m² | 1 · 1,831 m² | 45.6 m · 8 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| CDP PETIT & CoCurrent Statutory auditor | 05-12-2025 → present |
Show 5 earlier auditors
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Maurice Vrolix succeeded by CDP PETIT & Co in 2025 | 31-12-2019 → 05-12-2025 |
| Dimitri Petitpas Statutory auditor | - → 24-02-2025 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Vanessa Cordonnier succeeded by Deloitte Réviseurs d'Entreprises in 2019 | 04-04-2016 → 31-12-2019 |
| Nashi Conseil Statutory auditor | - → 18-03-2025 |
| Rosier & Co SPRL Auditor · represented by Stéphane ROSIER succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2016 | 02-04-2013 → 04-04-2016 |
Articles of association
Purpose
Le conseil économique, le conseil en ingénierie patrimoniale ainsi que l'analyse et l' optimisation économique de la situation patrimoniale de familles ou groupes familiaux et…
Full purpose
Le conseil économique, le conseil en ingénierie patrimoniale ainsi que l'analyse et l' optimisation économique de la situation patrimoniale de familles ou groupes familiaux et toutes activités se rattachant à l'organisation entrepreneuriale pour compte de tiers. La société a pour objet également la constitution, la domiciliation et la gestion de sociétés, ainsi que la prestation de tout travail administratif généralement quelconque, ainsi que toutes activités et toutes opérations commerciales, industrielles, financières, immobilières, mobilières et autres, se rattachant directement ou indirectement à son objet ou susceptibles d'en favoriser la réalisation.
Structure & network
Connections & network
1 connected companyLinked via shared directors
Shared director
→
Ownership & control
4 board mandatesBoard mandates of this companythis company sits on their board4
Acquisitions and mergers
1 transactionTook over:ANT MANAGEMENT (BELGIUM)
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 02-04-2010 ↗
- Services Généraux de Gestion
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 27-11-2025 Capital increase of 4,337,639.93 EUR · to 5,599,639.93 EUR · in cash
- 23-02-2024 Capital stated in the act · 1,262,000 EUR · 7,750 shares
- 30-11-2017 Capital increase of 15,500 EUR · to 77,500 EUR · 1,550 new shares
- 30-11-2017 Capital increase of 1,184,500 EUR · to 1,262,000 EUR · no new shares · from reserves
- 02-04-2010 Capital increase of 43,450 EUR · to 62,000 EUR · 4,345 new shares
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This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 82,553 companies in sector 70200 we hold annual accounts for 52,585. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded20-05-2008
Fiscal year end23-07
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
69109Other legal services
70100Activities of head offices
Scores and ratios are computed by Checked and are not a credit decision.