Foncière Louvain Centre
ActiveSummary
Foncière Louvain Centre has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €292k and a net result of €31k. Equity remains stable across the filed fiscal years (±2.4% per year). The computed 12-month bankruptcy probability is 1.3% (low).
Checked score
Score 2025
Axes · tick = 2024
Profitability67▲+1
Solvency43▼-35
Growth54▼-1
Track record100
Bankruptcy probability, 12 months
1.3%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €16k at 30 days acceptable
Liquidity short (current ratio 0.57 against 33.27 in 2024; short-term debt: 6.5% and cash: 0.3% of total assets), and 81.6% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
18.4%
Return on assets
1.9%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
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 21-04-2026, 101 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
101 d early
2024
104 d early
2023
112 d early
2022
129 d early
2021
100 d early
2020
100 d early
2019
37 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€285k▼ 1.9%
2024 · €291k
EBIT margin
23.4%▼ 7.4pp
2024 · 30.8%
Net result
€31k▼ 62.6%
2024 · €83k
Working capital
€-44k
2024 · €962k
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€106k▲ 120%€229k▲ 116%€278k▲ 21.3%€291k▲ 4.5%€285k▼ 1.9%
Operating result€-56k▲ 48.7%€54k€101k▲ 87.7%€89k▼ 11.9%€67k▼ 25.4%
Net result€-73k▲ 44.1%€33k€97k▲ 194%€83k▼ 14.7%€31k▼ 62.6%
EBIT margin-53.2%▲ 175.2pp23.6%▲ 76.7pp36.5%▲ 12.9pp30.8%▼ 5.7pp23.4%▼ 7.4pp
Equity€1.18M▼ 5.8%€1.21M▲ 2.8%€1.31M▲ 8.0%€1.38M▲ 5.6%€292k▼ 78.9%
Total assets€2.43M▼ 11.9%€2.46M▲ 0.9%€2.60M▲ 5.8%€2.61M▲ 0.5%€1.59M▼ 39.3%
Debt€1.25M▼ 16.9%€1.24M▼ 0.8%€1.29M▲ 3.7%€1.23M▼ 4.6%€1.29M▲ 5.1%
Working capital€507k▲ 3.2%€631k▲ 24.4%€-393k€962k€-44k
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 25% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.59M
Fixed assets
€1.53M ▼ 5.7%
Current assets
€58k ▼ 94.2%
Equity and liabilities €1.59M
Equity
€292k ▼ 78.9%
Debt
€1.29M ▲ 5.1%
Debt's share of the balance-sheet total rises from 47.2% to 81.6%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€158k▼
2024 · €181k
Cash flow
€122k▼
2024 · €174k
Current ratio
0.57▼
2024 · 33.27
Debt to equity
4.44▲
2024 · 0.89
ROE
10.6%▲
2024 · 6.0%
ROA
1.9%▼
2024 · 3.2%
Interest coverage
3.48▲
2024 · 3.20
Debt ≤ 1 year
€102k▲
2024 · €30k
Debt > 1 year
€1.19M=
2024 · €1.19M
Income taxes
€10k▲
2024 · €3k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €106k | €229k | €278k | €291k | €285k | ▼ 1.9% |
| Turnover70 | €106k | €229k | €278k | €291k | €285k | ▼ 1.9% |
| Operating charges60/66A | €162k | €175k | €177k | €201k | €219k | ▲ 8.6% |
| Services and other goods61 | €41k | €53k | €52k | €75k | €91k | ▲ 21.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €92k | €92k | €92k | €92k | €92k | = |
| Other operating charges640/8 | €30k | €31k | €34k | €35k | €36k | ▲ 3.1% |
| Operating profit (loss)9901 | €-56k | €54k | €101k | €89k | €67k | ▼ 25.4% |
| Financial income75/76B | €8k | €4k | €50k | €59k | €21k | ▼ 65.3% |
| Recurring financial income75 | €8k | €4k | €50k | €59k | €21k | ▼ 65.3% |
| Income from current assets751 | €8k | €4k | €28k | €44k | €21k | ▼ 53.6% |
| Other financial income752/9 | €0 | - | €21k | €15k | - | - |
| Financial charges65/66B | €24k | €25k | €54k | €63k | €46k | ▼ 26.6% |
| Recurring financial charges65 | €24k | €25k | €54k | €63k | €46k | ▼ 26.6% |
| Debt charges650 | €19k | €20k | €49k | €57k | €46k | ▼ 19.6% |
| Other financial charges652/9 | €5k | €5k | €5k | €6k | €515 | ▼ 91.5% |
| Profit (loss) for the period before taxes9903 | €-73k | €33k | €97k | €86k | €41k | ▼ 52.1% |
| Income taxes67/77 | - | - | - | €3k | €10k | ▲ 200% |
| Taxes670/3 | - | - | - | €3k | €10k | ▲ 200% |
| Profit (loss) for the period9904 | €-73k | €33k | €97k | €83k | €31k | ▼ 62.6% |
| Profit (loss) for the period to be appropriated9905 | €-73k | €33k | €97k | €83k | €31k | ▼ 62.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.43M | €2.46M | €2.60M | €2.61M | €1.59M | ▼ 39.3% |
| Fixed assets21/28 | €1.89M | €1.80M | €1.71M | €1.62M | €1.53M | ▼ 5.7% |
| Tangible fixed assets22/27 | €1.89M | €1.80M | €1.71M | €1.62M | €1.53M | ▼ 5.7% |
| Land and buildings22 | €1.89M | €1.80M | €1.71M | €1.62M | €1.53M | ▼ 5.7% |
| Current assets29/58 | €538k | €652k | €887k | €992k | €58k | ▼ 94.2% |
| Amounts receivable within one year40/41 | €285k | €395k | €860k | €987k | €9k | ▼ 99.1% |
| Trade receivables40 | €9k | €12k | €2k | €3k | €3k | = |
| Other amounts receivable41 | €277k | €383k | €858k | €984k | €6k | ▼ 99.4% |
| Cash at bank and in hand54/58 | €242k | €249k | €19k | €6k | €6k | ▲ 0.4% |
| Deferred charges and accrued income490/1 | €10k | €8k | €7k | - | €43k | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.43M | €2.46M | €2.60M | €2.61M | €1.59M | ▼ 39.3% |
| Equity10/15 | €1.18M | €1.21M | €1.31M | €1.38M | €292k | ▼ 78.9% |
| Contributions10/11 | €1.37M | €1.37M | €1.37M | €1.37M | €278k | ▼ 79.7% |
| Capital10 | €1.37M | €1.37M | €1.37M | €1.37M | €278k | ▼ 79.7% |
| Issued capital100 | €1.37M | €1.37M | €1.37M | €1.37M | €278k | ▼ 79.7% |
| Reserves13 | €11k | €11k | €11k | €12k | €13k | ▲ 12.9% |
| Non-distributable reserves130/1 | €11k | €11k | €11k | €12k | €13k | ▲ 12.9% |
| Legal reserve130 | €11k | €11k | €11k | €12k | €13k | ▲ 12.9% |
| Profit (loss) carried forward14 | €-202k | €-169k | €-72k | - | - | - |
| Amounts payable17/49 | €1.25M | €1.24M | €1.29M | €1.23M | €1.29M | ▲ 5.1% |
| Amounts payable after more than one year17 | €1.22M | €1.22M | - | €1.19M | €1.19M | = |
| Financial debts170/4 | €1.22M | €1.22M | - | €1.19M | €1.19M | = |
| Credit institutions173 | €1.22M | €1.22M | - | €1.19M | €1.19M | = |
| Amounts payable within one year42/48 | €31k | €22k | €1.28M | €30k | €102k | ▲ 243% |
| Current portion of amounts payable after more than one year42 | - | €3k | €1.21M | - | - | - |
| Trade debts44 | €31k | €19k | €67k | €20k | €30k | ▲ 48.0% |
| Suppliers440/4 | €31k | €19k | €67k | €20k | €30k | ▲ 48.0% |
| Other amounts payable47/48 | €31 | €31 | - | €10k | €73k | ▲ 637% |
| Accrued charges and deferred income492/3 | €4k | €6k | €11k | €11k | €2k | ▼ 86.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-73k | €33k | €97k | €83k | €31k | ▼ 62.6% |
| + Depreciation and write-downs630 | €92k | €92k | €92k | €92k | €92k | = |
| Operating cash flow (approximation) | €19k | €125k | €189k | €174k | €122k | ▼ 29.7% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €8k | €-231k | €-13k | €24 | ▲ 100% |
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
Next filing, fiscal year 2026, expected by
2026
17-09
State Gazette act
Resignation: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Schueremans Sébastien · Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)4 facts ▸
State Gazette act
Resignation: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Schueremans Sébastien · Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)4 facts ▸
- General meeting, 24-03-2026
- Auditor resignation, Forvis Mazars Réviseurs d'Entreprises SRL
- Permanent representative, Schueremans Sébastien (permanent representative)
- Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL
21-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
23-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital3 facts ▸
- General meeting, 15-10-2025
- Capital decrease, €1.090.000
- Capital, €278.063,19
18-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
10-01
State Gazette act
Resignations: Tugdual Millet-Taunay (director) and Marie Danlos (director)Appointment: Covivio Hotels Belgique SA (director) · Permanent representative: Marie Guyon · Mandate compensation6 facts ▸
State Gazette act
Resignations: Tugdual Millet-Taunay (director) and Marie Danlos (director)
Appointment: Covivio Hotels Belgique SA (director) · Permanent representative: Marie Guyon · Mandate compensation6 facts ▸
- General meeting, 17-12-2024
- Director resignation, Tugdual Millet-Taunay (director)
- Director resignation, Marie Danlos (director)
- Director appointment, Covivio Hotels Belgique SA (director)
- Permanent representative, Marie Guyon
- Mandate compensation, Covivio Hotels Belgique SA
2024
31-12
Financial
Liquidity times 48current ratio 33.27
Current ratio from 0.69 to 33.27; short-term debt falls from €1.28M to €30k.
07-06
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 23-02-2024
- Statutes amendment
- Capital, €1.368.063,19
10-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Highest result since 2018net €97k ▲194%
Operating result €101k, net result €97k, both a record.
31-08
State Gazette act
Reappointments: MAZARS RÉVISEURS D'ENTREPRISES SRL, Tugdual Millet Taunay and Marie DanlosMandate compensation6 facts ▸
State Gazette act
Reappointments: MAZARS RÉVISEURS D'ENTREPRISES SRL, Tugdual Millet Taunay and Marie Danlos
Mandate compensation6 facts ▸
- General meeting, 17-03-2023
- Auditor reappointment, MAZARS RÉVISEURS D'ENTREPRISES SRL
- Director reappointment, Tugdual Millet Taunay (director)
- Director reappointment, Marie Danlos (director)
- Mandate compensation, Tugdual Millet Taunay
- Mandate compensation, Marie Danlos
24-03
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Back to profitnet €33k
Net result €33k after 2 loss-making years.
Show earlier events
22-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Liquidity times 6current ratio 17.37
Current ratio from 2.74 to 17.37; short-term debt falls from €283k to €31k.
28-06
State Gazette act
Resignation: Dominique Ozanne (director)Appointment: Tugduał Millet-Taunay (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Dominique Ozanne (director)
Appointment: Tugduał Millet-Taunay (director) · Mandate compensation4 facts ▸
- General meeting, 04-06-2021
- Director resignation, Dominique Ozanne (director)
- Director appointment, Tugduał Millet-Taunay (director)
- Mandate compensation, FONCIERE LOUVAIN CENTRE
22-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Weakest financial yearnet €-130k
Net result drops to €-130k, the lowest in the series; recovery starts the following year.
02-09
State Gazette act
Resignation: Ernst & Young Reviseurs d'Entreprises SCCRL (statutory auditor)Appointment: MAZARS REVISEURS D'ENTREPRISES (statutory auditor) · Registered-office move5 facts ▸
State Gazette act
Resignation: Ernst & Young Reviseurs d'Entreprises SCCRL (statutory auditor)
Appointment: MAZARS REVISEURS D'ENTREPRISES (statutory auditor) · Registered-office move5 facts ▸
- Board meeting, 10-03-2020
- Registered-office move, Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
- General meeting, 24-03-2020
- Director resignation, Ernst & Young Reviseurs d'Entreprises SCCRL (statutory auditor)
- Auditor appointment, MAZARS REVISEURS D'ENTREPRISES (statutory auditor)
24-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
18-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
30-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Share participation7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Share participation7 facts ▸
- General meeting, 06-10-2017
- Capital increase, €102.649
- Share issue, 113, au pair
- Share participation, prorata temporis aux résultats de la société pour l'exercice en cours
- Auditor report, 02-10-2017
- Capital, €1.368.063,19
- Statutes amendment
21-08
State Gazette act
Resignations & appointments · MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Resignations & appointments · Miscellaneous
General meeting1 fact ▸
- General meeting, 19-07-2017
21-06
State Gazette act
Reappointments: Marie Danlos, Dominique Ozanne and Ernst & Young Reviseurs d'Entreprises SCCRLMandate compensation · Power of attorney7 facts ▸
State Gazette act
Reappointments: Marie Danlos, Dominique Ozanne and Ernst & Young Reviseurs d'Entreprises SCCRL
Mandate compensation · Power of attorney7 facts ▸
- General meeting, 30-03-2017
- Director reappointment, Marie Danlos (director)
- Director reappointment, Dominique Ozanne (director)
- Mandate compensation, Marie Danlos
- Mandate compensation, Dominique Ozanne
- Auditor reappointment, Ernst & Young Reviseurs d'Entreprises SCCRL
- Power of attorney, Intertrust (Belgium) SA
26-04
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
26-10
State Gazette act
Resignation: Cécile Boyer (director)Appointment: Marie Victoire Eléonore Danlos (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Cécile Boyer (director)
Appointment: Marie Victoire Eléonore Danlos (director) · Mandate compensation4 facts ▸
- General meeting, 30-09-2015
- Director resignation, Cécile Boyer (director)
- Director appointment, Marie Victoire Eléonore Danlos (director)
- Mandate compensation, Foncière Louvain Centre
2014
12-11
State Gazette act
Resignation: Marion Pignol (director)Appointment: Cécile Boyer (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Marion Pignol (director)
Appointment: Cécile Boyer (director) · Mandate compensation4 facts ▸
- General meeting, 21-10-2014
- Director resignation, Marion Pignol (director)
- Director appointment, Cécile Boyer (director)
- Mandate compensation, Foncière Louvain Centre
26-05
State Gazette act
Appointment: Ernst & Young Reviseurs d'Entreprises SCCRL (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Appointment: Ernst & Young Reviseurs d'Entreprises SCCRL (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 27-03-2014
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises SCCRL (statutory auditor)
- Power of attorney, Intertrust (Belgium) SA
2013
09-08
State Gazette act
Reappointment: Dominique Ozanne (director)Resignation: Cécile Boyer (director) · Appointment: Marion Pignol (director) · Mandate compensation6 facts ▸
State Gazette act
Reappointment: Dominique Ozanne (director)
Resignation: Cécile Boyer (director) · Appointment: Marion Pignol (director) · Mandate compensation6 facts ▸
- General meeting, 25-03-2013
- Director reappointment, Dominique Ozanne (director)
- Mandate compensation, Dominique Ozanne
- Director resignation, Cécile Boyer (director)
- Director appointment, Marion Pignol (director)
- Mandate compensation, Marion Pignol
18-01
State Gazette act
Capital & shares · Resignations & appointmentsCapital decrease · Capital · Statutes amendment7 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital decrease · Capital · Statutes amendment7 facts ▸
- General meeting, 19-12-2012
- Capital decrease, €131.585,81
- Capital, €1.265.414,19
- Statutes amendment
- Power of attorney, Johan LAGAE
- Power of attorney, Els BRULS
- Power of attorney, Conseil d'administration
2011
01-07
State Gazette act
Resignation: Yan René Paul PERCHET (director)Appointment: Cécile Aimée Rose BOYER (director) · Mandate compensation · Mandate term5 facts ▸
State Gazette act
Resignation: Yan René Paul PERCHET (director)
Appointment: Cécile Aimée Rose BOYER (director) · Mandate compensation · Mandate term5 facts ▸
- General meeting, 27-05-2011
- Director resignation, Yan René Paul PERCHET (director)
- Director appointment, Cécile Aimée Rose BOYER (director)
- Mandate compensation, Cécile Aimée Rose BOYER
- Mandate term, jusqu'à l'issue de l'assemblée générale ordinaire qui se prononcera sur l'approbation des comptes annuels relatifs à l'exercice social 2016
02-03
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Share issue · Statutes amendment7 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital increase · Share issue · Statutes amendment7 facts ▸
- General meeting, 27-01-2011
- Capital increase, €1.335.000
- Share issue, 1335, 1000.00
- Statutes amendment
- Capital, €1.397.000
- Power of attorney, Johan LAGAE
- Power of attorney, Els BRULS
03-01
State Gazette act
IncorporationAppointments: Dominique OZANNE, Yan PERCHET and MAZARS · Permanent representative: Xavier DOYEN · Founder22 facts ▸
State Gazette act
Incorporation
Appointments: Dominique OZANNE, Yan PERCHET and MAZARS · Permanent representative: Xavier DOYEN · Founder22 facts ▸
- Incorporation, 23-12-2010
- Founder, Tulipe Holding Belgique
- Founding capital, €62.000
- Bank account, 001-6284470-13
- Director appointment, Dominique OZANNE (director)
- Director appointment, Yan PERCHET (director)
- Mandate compensation, Dominique OZANNE
- Mandate compensation, Yan PERCHET
- Auditor appointment, MAZARS (statutory auditor)
- Permanent representative, Xavier DOYEN
- Power of attorney, Christophe Laurent
- Power of attorney, Ariane Brohez
- +10 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read
Directors · office · real estate
Directors
5 directors, no change since 2024
Covivio Hotels Belgique SA
CurrentDirector · since 17-12-2024 · Legal entity · perm. rep.: Marie Guyon
Tugduał Millet-Taunay
CurrentDirector · since 04-06-2021
Tugdual Millet Taunay
CurrentDirector
Marie Victoire Eléonore Danlos
Not recently confirmedDirector · since 30-09-2015
Cécile Aimée Rose BOYER
Not recently confirmedDirector · since 27-05-2011
17-12-2024
Covivio Hotels Belgique SA: Appointed as Director
17-12-2024
Tugdual Millet Taunay: Resigned as Director
17-12-2024
Marie Danlos: Resigned as Director
04-06-2021
Tugduał Millet-Taunay: Appointed as Director
04-06-2021
Dominique OZANNE: Resigned as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2010
Ground area
1,572 m²
Building footprint
1,288 m²
Volume, LiDAR
32,256 m³
2 parcels, Brussels · tallest building 44.0 m, ±9 floors. Linked by address, not a title deed.
232
companies at this address
See who is registered here
1 establishment unit
FONCIERE LOUVAIN CENTRE
since 20102.218.456.316
2 parcels
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
| 21803C0613/00P000 | Brussels | 545 m² | 1 · 488 m² | 32.7 m · 9 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Auditor · represented by Schueremans Sébastien | 24-03-2020 → present |
Show 2 earlier auditors
| Ernst & Young Réviseurs d'Entreprises SCCRL Auditor | 01-01-2014 → 24-03-2020 |
| Mazars Statutory auditor · represented by Xavier DOYEN succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2020 | 03-01-2011 → 24-03-2020 |
Articles of association
Purpose
L’acquisition, la gestion et finalement la cession de tous les droits réels immobiliers portant sur l’actif comprenant Ibis Leuven Centrum, situé Brusselsestraat 52 à 3000 Leuven
Full purpose
L’acquisition, la gestion et finalement la cession de tous les droits réels immobiliers portant sur l’actif comprenant Ibis Leuven Centrum, situé Brusselsestraat 52 à 3000 Leuven.
Structure & network
Connections & network
4 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
via Tugdual Millet-Taunay · Director
former→
via Tugdual Millet-Taunay · Director
former→
via Tugdual Millet-Taunay · Director
former→
via Tugdual Millet-Taunay · Director
former→
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 03-01-2011 ↗
- Tulipe Holding Belgique (BE 0832.083.717) sole founder · 100% at incorporation
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 23-10-2025 Capital reduction of 1,090,000 EUR · to 278,063.19 EUR · repaid to the shareholders
- 07-06-2024 Capital stated in the act · 1,368,063.19 EUR · 1,510 shares
- 30-10-2017 Capital increase of 102,649 EUR · to 1,368,063.19 EUR · 113 new shares · in kind
- 18-01-2013 Capital reduction of 131,585.81 EUR · to 1,265,414.19 EUR · repaid to the shareholders
- 02-03-2011 Capital increase of 1,335,000 EUR · to 1,397,000 EUR · 1,335 new shares · in kind
- 03-01-2011 Incorporation · 62,000 EUR · 62 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300TVXCRIX06KM820
Identification & contact
Identification
Legal formPublic limited company
Founded23-12-2010
Fiscal year end31-12
Scores and ratios are computed by Checked and are not a credit decision.