FAGNES ET PLATEAU
ActiveSummary
FAGNES ET PLATEAU has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39.87M and a net result of €-136k. Equity remains stable across the filed fiscal years (±1.8% per year). Its solvency ranks better than 71% of 9194 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 97 lines
The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-08
State Gazette act
Appointments: Nathalie Gerard, Aline Michel and Sébastien StassenResignations: Thomas Piette (administrateur représentant la commune de waimes) and Christiane Quodbach (administratrice représentant la commune de plombières)12 facts ▸
- Board meeting, 28-07-2025
- Director appointment, Nathalie Gerard (administrateur représentant la commune de stoumont)
- Board meeting, 16-03-2026
- Director resignation, Thomas Piette (administrateur représentant la commune de waimes)
- Director appointment, Aline Michel (administratrice représentant la commune de waimes)
- Board meeting, 22-04-2026
- Director resignation, Christiane Quodbach (administratrice représentant la commune de plombières)
- Director appointment, Sébastien Stassen (administrateur représentant la commune de plombières)
- General meeting, 24-06-2026
- Director appointment, Nathalie Gerard (administratrice représentant la commune de stoumont)
- Director appointment, Aline Michel (administratrice représentant la commune de waimes)
- Director appointment, Sébastien Stassen (administrateur représentant la commune de plombières)
25-11
State Gazette act
Appointments: Albert ANDRE, Thomas Piette and 19 others30 facts ▸
- General meeting, 25/06/2025
- Director appointment, Albert ANDRE (director)
- Director appointment, Thomas Piette (director)
- Director appointment, Cathy Massange (director)
- Director appointment, Thierry Tombeux (director)
- Director appointment, Géraldine Barby (director)
- Director appointment, Marine Bertimes (director)
- Director appointment, André Samray (director)
- Director appointment, Alain Schmuck (director)
- Director appointment, Renaud Kalbusch (director)
- Director appointment, André Scheen (director)
- Director appointment, Christiane Quodbach (director)
- +18 further facts in this act
24-07
State Gazette act
Resignations & appointmentsStatutes amendment · Power of attorney · Approval4 facts ▸
- General meeting, 25/06/2025
- Statutes amendment
- Power of attorney, organe d'administration
- Approval, Approbation du procès-verbal
30-06
State Gazette act
Appointments: CDP NB & C°, Réviseurs d'entreprises SRL (statutory auditor) and FAGNES et PLATEAU (director)Resignation: FAGNES et PLATEAU (director)4 facts ▸
- General meeting, 26/06/2024
- Auditor appointment, CDP NB & C°, Réviseurs d'entreprises SRL (statutory auditor)
- Director resignation, FAGNES et PLATEAU
- Director appointment, FAGNES et PLATEAU
02-01
State Gazette act
Appointments: Thierry Lousberg, Claude Klenkenberg and 3 othersResignations: Didier Nyssen, Lambert Demonceau and Vanessa Labruyère11 facts ▸
- General meeting, 26/06/2024
- Director appointment, Thierry Lousberg (director)
- Director appointment, Claude Klenkenberg (director)
- Director resignation, Didier Nyssen (director)
- Director appointment, Didier Hombleu (director)
- Director resignation, Lambert Demonceau (director)
- Director resignation, Lambert Demonceau (chair of the board)
- Director appointment, Francis Geron (chair of the board)
- Director resignation, Vanessa Labruyère (director)
- Director appointment, Albert André (director)
- Director appointment, Albert André (membre observateur ps au sein du comité de gestion)
08-08
State Gazette act
Appointments: Lambert Demonceau, André Piron and 2 othersResignation: Madeleine Schmetz (daily management delegate)7 facts ▸
- Board meeting, 02/01/2023
- Director appointment, Lambert Demonceau (chair of the board)
- Director appointment, André Piron (1er vice président du conseil d'administration)
- Director resignation, Madeleine Schmetz (daily management delegate)
- Director appointment, Isabelle Mathonet (directeur gérant)
- Director appointment, Isabelle Mathonet (daily management delegate)
- Director appointment, Madeleine Schmetz (directrice administrative)
08-08
State Gazette act
MiscellaneousMerger · Net-asset statement · Power of attorney5 facts ▸
- General meeting, 28/06/2023
- Merger, Complementary act confirming the merger previously decided., absorption
- Net-asset statement, 31/12/2022
- Power of attorney, chaque administrateur
- Exchange ratio, 162.8387
Show earlier events
28-02
State Gazette act
Appointments: Lambert Demonceau, André Piron and 2 othersResignation: Madeleine Schmetz (daily management delegate)7 facts ▸
- Board meeting, 02/01/2023
- Director appointment, Lambert Demonceau (chair of the board)
- Director appointment, André Piron (1er vice président du conseil d'administration)
- Director resignation, Madeleine Schmetz (daily management delegate)
- Director appointment, Isabelle Mathonet (directeur gérant)
- Director appointment, Isabelle Mathonet (daily management delegate)
- Director appointment, Madeleine Schmetz (directrice administrative)
28-02
State Gazette act
Gegenstand - Entlassung - Ernennung - VerschiedenesMerger · Real estate · Purpose change6 facts ▸
- General meeting, 23/12/2022
- Merger, 09/11/2022
- Real estate, Droits d'emphytéose et droits de superficie transférés de la société absorbée LE FOYER MALMEDIEN à la société absorbante FAGNES ET PLATEAU, rectifiant les erreu…
- Purpose change, Conformément à l'article 131 du CWHD, la société a pour objet: 1º la gestion et la mise en location de logements d'utilité publique ; 2° l'accueil des locataire…
- Statutes amendment
- Capital
13-02
State Gazette act
Registered office · Capital & shares · Purpose · Resignations & appointments · RestructuringMerger · Accounting effect · Share issue14 facts ▸
- General meeting, 09/11/2022
- Merger, 01/01/2023
- Accounting effect, 01/01/2023
- Share issue, actions nominatives nouvelles, 244258
- Registered-office move, 4960 Malmédy, rue Augustin-François Villers, 2
- Name change, FAGNES ET PLATEAUX
- Statutes amendment
- Statutes amendment
- Power of attorney, Stéphane COLLIN
- Power of attorney, Candice KUNKERA
- Power of attorney, Aurore DE PLAEN
- Power of attorney, CMS de Backer
- +2 further facts in this act
08-07
State Gazette act
Appointments: Raymond DOUMBE (director) and Bernard ARIMONT (director)3 facts ▸
- General meeting, 15/06/2022
- Director appointment, Raymond DOUMBE (director)
- Director appointment, Bernard ARIMONT (director)
01-07
State Gazette act
Restructuring · MiscellaneousMerger · Net-asset statement · Accounting effect7 facts ▸
- Merger, 1 action de la Société Absorbée pour 162,8387 actions de la Société Absorbante, 244258
- Net-asset statement, 31/12/2021
- Net-asset statement, 31/12/2021
- Accounting effect, Date de Réalisation
- Merger effective date, 01/01/2023
- Merger condition, approbation de la fusion par la Société wallonne du logement (SWL)
- Merger term, 01/01/2023
13-05
State Gazette act
Appointment: CDP NB&C°, Réviseurs d'entreprises (statutory auditor)Power of attorney3 facts ▸
- General meeting, 16/06/2021
- Auditor appointment, CDP NB&C°, Réviseurs d'entreprises (statutory auditor)
- Power of attorney, Jean NICOLET
30-07
State Gazette act
Resignation: Alfred OSSEMAN (director)Appointment: Didier NYSSEN (director) · Approval4 facts ▸
- General meeting, 16/06/2021
- Director resignation, Alfred OSSEMAN (director)
- Director appointment, Didier NYSSEN (director)
- Approval, approbation de la démission de Monsieur Alfred OSSEMAN et la désignation de Monsieur Didier NYSSEN
27-10
State Gazette act
Resignation: Marc LAMPAERT (director)Appointment: Raphaël DUGAILLIEZ (director)3 facts ▸
- General meeting, 03-09-2020
- Director resignation, Marc LAMPAERT (director)
- Director appointment, Raphaël DUGAILLIEZ (director)
14-04
State Gazette act
Resignation: NOS CITES (director)Appointments: LAMPAERT Marc, WEY Kevin and 8 others · Name change · Registered-office move20 facts ▸
- General meeting, 12/03/2020
- Name change, NOS CITES
- Registered-office move, 4840 Welkenraedt, Dicke Beusch, 32
- Legal-form conversion, Société coopérative à responsabilité limitée
- Capital, €98.340
- Director resignation, NOS CITES
- Director appointment, LAMPAERT Marc (director)
- Director appointment, WEY Kevin (director)
- Director appointment, LOUSBERG Thierry (director)
- Director appointment, MEESSEN Roger (director)
- Director appointment, GERON Francis (director)
- Director appointment, DEMONCEAU Lambert (director)
- +8 further facts in this act
29-01
State Gazette act
Entlassung - Ernennung - Satzungen (Uebersetzung, Koordination, Andere Aenderungen, )Demerger · Capital · Accounting effect9 facts ▸
- Demerger
- Capital, €244.302
- Accounting effect, 01/01/2020
- Net-asset statement, 30/09/2019
- Power of attorney, Bernd HÜBINGER
- Exchange ratio, 1 Aktie von ÖWOB für 1 Anteil von NOSBAU
- Commissar fee, 10.000,00 €
- Registered-office move, in eine der vorgenannten französischsprachigen Gemeinden
- Cost allocation, NOSBAU 30%, ÖWOB 70%
27-03
State Gazette act
Resignation: Claude DISPAS (verwaltungsratsmitglied)2 facts ▸
- General meeting, 27/02/2019
- Director resignation, Claude DISPAS (verwaltungsratsmitglied)
19-07
State Gazette act
Appointment: TKS AUDIT PGmbH (kommissarischen wirtschaftsprüfer)2 facts ▸
- General meeting, 21/06/2018
- Auditor appointment, TKS AUDIT PGmbH (kommissarischen wirtschaftsprüfer)
18-12
State Gazette act
Resignation: Jean-Luc NIX (verwaltungsratsmitglied)Appointment: Bernard ZACHARIAS (verwaltungsratsmitglied)2 facts ▸
- Director resignation, Jean-Luc NIX (verwaltungsratsmitglied)
- Director appointment, Bernard ZACHARIAS (verwaltungsratsmitglied)
07-09
State Gazette act
Appointments: Marc LAMPAERT (verwaltungsratsmitglied) and Christine MAUEL (stellvertretende geschäftsführende direktorin)4 facts ▸
- General meeting, 29/06/2017
- Director appointment, Marc LAMPAERT (verwaltungsratsmitglied)
- Board meeting, 07/02/2017
- Director appointment, Christine MAUEL (stellvertretende geschäftsführende direktorin)
08-03
State Gazette act
Resignation: Marc XHONNEUX (geschäftsführender direktor)Appointment: Christine MAUEL (stellvertretenden geschäftsführenden direktor)3 facts ▸
- Board meeting, 07/02/2017
- Director resignation, Marc XHONNEUX (geschäftsführender direktor)
- Director appointment, Christine MAUEL (stellvertretenden geschäftsführenden direktor)
11-07
State Gazette act
Appointment: Marc CRÜTZEN (verwaltungsratsmitglied der privatteilzeichner)2 facts ▸
- General meeting, 23.06.2016
- Director appointment, Marc CRÜTZEN (verwaltungsratsmitglied der privatteilzeichner)
08-07
State Gazette act
Appointment: TKS & Partners (kommisarischer wirtschaftsprüfer)3 facts ▸
- Board meeting, 21.04.2015
- General meeting, 26.06.2015
- Auditor appointment, TKS & Partners (kommisarischer wirtschaftsprüfer)
10-02
State Gazette act
Resignation: Mathieu LENAERTS (verwaltungsratsmitglied)2 facts ▸
- Board meeting, 27.01.2015
- Director resignation, Mathieu LENAERTS (verwaltungsratsmitglied)
25-06
State Gazette act
Appointments: Jean-Luc NIX, Pascal KISTEMANN and 3 others6 facts ▸
- General meeting, 13.06.2014
- Director appointment, Jean-Luc NIX (verwaltungsratsmitglied)
- Director appointment, Pascal KISTEMANN (verwaltungsratsmitglied)
- Director appointment, Claude DISPAS (verwaltungsratsmitglied)
- Director appointment, Jürgen MERTENS (verwaltungsratsmitglied)
- Director appointment, Michel HANQUET (verwaltungsratsmitglied)
23-04
State Gazette act
Appointment: Michel HANQUET (verwaltungsratsmitglied)2 facts ▸
- Board meeting, 22.10.2013
- Director appointment, Michel HANQUET (verwaltungsratsmitglied)
06-11
State Gazette act
Appointment: KPMG (kommisarischer wirtschaftsprüfer)3 facts ▸
- Board meeting, 18.04.2012
- General meeting, 08.06.2013
- Auditor appointment, KPMG (kommisarischer wirtschaftsprüfer)
18-09
State Gazette act
Appointments: Jean-Luc NIX (verwaltungsratsmitglied) and Pascal KISTEMANN (verwaltungsratsmitglied)3 facts ▸
- Board meeting, 03.09.2013
- Director appointment, Jean-Luc NIX (verwaltungsratsmitglied)
- Director appointment, Pascal KISTEMANN (verwaltungsratsmitglied)
21-06
State Gazette act
Appointments: CRUTZEN Marc, PIRON Jacques and 9 othersPurpose change · Statutes amendment17 facts ▸
- General meeting, 07/06/2013
- Purpose change, Erweiterung des Sozialzweckes um Empfang der Mieter, Erstellung/Ausarbeitung/Projektbegleitung von Immobilienangelegenheiten, Erstellen eines Katasters, Informa…
- Statutes amendment
- Director appointment, CRUTZEN Marc (verwaltungsratsmitglied)
- Director appointment, PIRON Jacques (verwaltungsratsmitglied)
- Director appointment, HALMES Nico (verwaltungsratsmitglied)
- Director appointment, DEBOUGNOUX Raoul (verwaltungsratsmitglied)
- Director appointment, FRANSSEN Roger (verwaltungsratsmitglied)
- Director appointment, HOUBBEN Roland (verwaltungsratsmitglied)
- Director appointment, PITZ Mario (verwaltungsratsmitglied)
- Director appointment, SCHREURS Gaston (verwaltungsratsmitglied)
- Director appointment, LENAERTS Mathieu (verwaltungsratsmitglied)
- +5 further facts in this act
19-07
State Gazette act
Appointment: Marc CRÜTZEN (vertreter der wallonischen region in den verwaltungsrat)Resignations: Robert HAGEN (verwaltungsrat) and Hubert CREMER (verwaltungsrat)3 facts ▸
- Director appointment, Marc CRÜTZEN (vertreter der wallonischen region in den verwaltungsrat)
- Director resignation, Robert HAGEN (verwaltungsrat)
- Director resignation, Hubert CREMER (verwaltungsrat)
04-07
State Gazette act
Appointments: Michel HANQUET, Agnes COOL-KRAFT and Ludwig ROMPENResignations: Marie-Rose EPPLE, Dieter MÜLLENDER and Edgar HUNGS7 facts ▸
- General meeting, 17.06.2011
- Director appointment, Michel HANQUET (verwaltungsratsmitglied)
- Director resignation, Marie-Rose EPPLE (verwaltungsratsmitglied)
- Director appointment, Agnes COOL-KRAFT (verwaltungsratsmitglied)
- Director resignation, Dieter MÜLLENDER (verwaltungsratsmitglied)
- Director appointment, Ludwig ROMPEN (verwaltungsratsmitglied)
- Director resignation, Edgar HUNGS (verwaltungsratsmitglied)
29-03
State Gazette act
Resignation: Dieter MÜLLENDER (verwaltungsratsmitglied)1 fact ▸
- Director resignation, Dieter MÜLLENDER (verwaltungsratsmitglied)
28-07
State Gazette act
Satzungen (Uebersetzung, Koordination, Andere Aenderungen, )Statutes amendment2 facts ▸
- General meeting, 14. Juli 2010
- Statutes amendment
20-08
State Gazette act
Reappointments: Emil THÖNNISSEN (verwaltungsratsmitglied) and Karl-Joseph ORTMANN (verwaltungsratsmitglied)3 facts ▸
- General meeting, 29.06.2009
- Director reappointment, Emil THÖNNISSEN (verwaltungsratsmitglied)
- Director reappointment, Karl-Joseph ORTMANN (verwaltungsratsmitglied)
18-05
State Gazette act
Appointment: Karl-Joseph ORTMANN (verwaltungsratsmitglied)2 facts ▸
- Board meeting, 30.04.2009
- Director appointment, Karl-Joseph ORTMANN (verwaltungsratsmitglied)
02-03
State Gazette act
Resignation: Günter KLÜTTGENS (verwaltungsratsmitglied)1 fact ▸
- Director resignation, Günter KLÜTTGENS (verwaltungsratsmitglied)
05-07
State Gazette act
Resignations: Guido BREUER, Evrard CABAY and 4 othersAppointments: Hedwig PANKERT, Francis GERON and 17 others · Purpose change · Statutes amendment34 facts ▸
- General meeting, 12/06/2007
- Purpose change, Gemäß den Artikeln 80 bis 85 bis, 131 und 162 des Wallonischen Wohngesetzbuches verfolgt die Gesellschaft folgende Ziele: 1° Die Verwaltung und die Vermietung v…
- Statutes amendment
- Statutes amendment
- Director resignation, Guido BREUER (verwaltungsratsmitglied)
- Director appointment, Hedwig PANKERT (verwaltungsratsmitglied)
- Director resignation, Evrard CABAY (verwaltungsratsmitglied)
- Director appointment, Francis GERON (verwaltungsratsmitglied)
- Director resignation, Michel BECKERS (verwaltungsratsmitglied)
- Director appointment, Marie-Paul GOBLET (verwaltungsratsmitglied)
- Director resignation, Freddy RENIER (verwaltungsratsmitglied)
- Director appointment, Mirko BRAEM (verwaltungsratsmitglied)
- +22 further facts in this act
31-07
State Gazette act
Appointments: LASCHET Yves, MEURENS Jean-Claude and 26 others31 facts ▸
- General meeting, 29/06/2006
- Director appointment, LASCHET Yves (verwaltungsratsmitglied (für die wallonische region))
- Director appointment, MEURENS Jean-Claude (verwaltungsratsmitglied (für die provinz lüttich))
- Director appointment, BREUER Guido (verwaltungsratsmitglied (für die gemeinde eupen))
- Director appointment, PAULUS François (verwaltungsratsmitglied (für die gemeinde eupen))
- Director appointment, CAPPAERT Théodor (verwaltungsratsmitglied (für die gemeinde eupen))
- Director appointment, PLUMANNS Ewald (verwaltungsratsmitglied (für die gemeinde eupen))
- Director appointment, CROTT-BINDELS Jacqueline (verwaltungsratsmitglied (für die gemeinde kelmis))
- Director appointment, KLIKENBERG Erwin (verwaltungsratsmitglied (für die gemeinde kelmis))
- Director appointment, HILLIGSMANN Hubert (verwaltungsratsmitglied (für die gemeinde kelmis))
- Director appointment, RENIER Freddy (verwaltungsratsmitglied (für die gemeinde kelmis))
- Director appointment, ALDENHOFF Hubert (verwaltungsratsmitglied (für die bleyberg))
- +19 further facts in this act
Directors · office · real estate
72 other directors
Not every act has been read: a resignation may be missing here
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.
Rue Augustin-François Villers 24960 Malmedy1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63049F0393/00X000 | Wallonia | 346 m² | 1 · 110 m² | 8.1 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL "CDP NB&C°, Réviseurs d'entreprises"Current Statutory auditor | 30-06-2025 → present |
Show 5 earlier auditors
| CDP NB&C°, Réviseurs d'entreprises Statutory auditor succeeded by SRL "CDP NB&C°, Réviseurs d'entreprises" in 2025 | 13-05-2022 → 30-06-2025 |
| CREMER Ferdinand Kommissar der wallonischen wohnungsgesellschaft succeeded by KPMG Réviseurs d'Entreprises in 2013 | 31-07-2006 → 06-11-2013 |
| KPMG Réviseurs d'Entreprises Kommisarischer wirtschaftsprüfer succeeded by TKS AUDIT PGmbH in 2018 | 06-11-2013 → 19-07-2018 |
| TKS AUDIT Statutory auditor succeeded by CDP NB&C°, Réviseurs d'entreprises in 2022 | 14-04-2020 → 13-05-2022 |
| TKS AUDIT PGmbH Kommissarischen wirtschaftsprüfer succeeded by TKS AUDIT in 2020 | 19-07-2018 → 14-04-2020 |
Articles of association
Full purpose
Conformément aux articles 80 à 85 bis, 131 et 162 du C.W.L., la société a pour objet : 1° la gestion et la mise en location de logements sociaux... 14° toute mission nouvelle ayant un rapport direct avec celles visées aux points précédents, fixée par le gouvernement sur avis de la SWL.
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 28-02-2023 Capital stated in the act · 488,516 shares
- 14-04-2020 Capital reduction · to 98,340 EUR
- 29-01-2020 Capital stated in the act · 244,302 EUR · 244,302 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.