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IMMOPRO

Active Risk: not assessed
Public limited companyfounded 198936 yrs activeIndustrieweg-Noord 1161, 3660 Oudsbergen, BelgiumKBO/BCE: BE 0438.879.072
Summary

IMMOPRO 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 €43.50M and a net result of €13.94M. Equity is growing by ~17.8% per year across the filed fiscal years. Its solvency ranks better than 75% of 2394 sector peers (fiscal year 2025). The company has been active since 1989 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 29-05-2026, 63 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
63 d early
2024
49 d early
2023
58 d early
2022
39 d early
2021
22 d early
2020
41 d early
2019
24 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 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
€43.50M▲ 10.0%
2024 · €39.56M
2018: €7.82M 2019: €13.34M 2020: €27.00M 2021: €28.22M 2023: €38.22M 2024: €39.56M
2018 → 2025
Net result
€13.94M▲ 935%
2024 · €1.35M
2018: €-2.82M 2019: €5.52M 2020: €8.67M 2021: €1.22M 2023: €6.72M 2024: €1.35M
2018 → 2025
Total assets
€49.57M▲ 2.1%
2024 · €48.57M
2018: €26.22M 2019: €28.91M 2020: €36.67M 2021: €41.87M 2023: €46.73M 2024: €48.57M
2018 → 2025
Solvency
87.7%▲ 6.3pp
2024 · 81.5%
2018: 29.8% 2019: 46.1% 2020: 73.6% 2021: 67.4% 2023: 81.8% 2024: 81.5%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202320242025Trend
Turnover€169k€240k▲ 42.4%€309k▲ 28.9%
Equity€27.00M-€28.22M▲ 4.5%€38.22M▲ 35.4%€39.56M▲ 3.5%€43.50M▲ 10.0%
Operating result€-386k-€-154k▲ 60.0%€-717k▼ 365%€-525k▲ 26.8%€-676k▼ 28.9%
Net result€8.67M-€1.22M▼ 85.9%€6.72M▲ 452%€1.35M▼ 80.0%€13.94M▲ 935%
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00M€15.00MOperating result 2020: €-386k€-386kNet result 2020: €8.67M€8.67MOperating result 2021: €-154k€-154kNet result 2021: €1.22M€1.22MOperating result 2023: €-717k€-717kNet result 2023: €6.72M€6.72MOperating result 2024: €-525k€-525kNet result 2024: €1.35M€1.35MOperating result 2025: €-676k€-676kNet result 2025: €13.94M€13.94M20202021202320242025€-5M€0€5M€10M€15MOperating result 2023: €-717k€-717kNet result 2023: €6.72M€6.7MOperating result 2024: €-525k€-525kNet result 2024: €1.35M€1.3MOperating result 2025: €-676k€-676kNet result 2025: €13.94M€14M202320242025
The operating result stays negative: a loss of €676k in 2025 against €525k in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €49.57M
Fixed assets €41.12M ▲ 0.3%
Current assets €8.45M ▲ 11.5%
Equity and liabilities €49.57M
Equity €43.50M ▲ 10.0%
Debt €6.07M ▼ 32.6%
Debt's share of the balance-sheet total falls from 18.5% to 12.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
32.0%
2024 · 3.4%
ROA
28.1%
2024 · 2.8%
Debt ≤ 1 year
€6.07M
2024 · €8.93M
Income taxes
€67k
2024 · €178k
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 · 71 lines
Balance sheet Code20242025
Assets
Total assets20/58€48.57M€49.57M
Fixed assets21/28€40.99M€41.12M
Financial fixed assets28€40.99M€41.12M
Affiliated companies280/1€8.04M€5.26M
Participating interests280€8.04M€5.26M
Companies linked by participating interests282/3€32.95M€35.86M
Participating interests282€12.83M€17.11M
Amounts receivable283€20.13M€18.75M
Current assets29/58€7.58M€8.45M
Amounts receivable after more than one year29€8k€2.51M
Other amounts receivable291€8k€2.51M
Stocks and contracts in progress3-€182k
Stocks30/36-€182k
Property held for sale35-€182k
Amounts receivable within one year40/41€6.76M€3.71M
Trade receivables40€250k€183k
Other amounts receivable41€6.51M€3.53M
Cash at bank and in hand54/58€606k€2.05M
Deferred charges and accrued income490/1€208k€0
Equity and liabilities
Total equity and liabilities10/49€48.57M€49.57M
Equity10/15€39.56M€43.50M
Contributions10/11€5.25M€5.25M=
Capital10€5.25M€5.25M=
Issued capital100€5.25M€5.25M=
Reserves13€34.31M€38.25M
Non-distributable reserves130/1€525k€525k=
Legal reserve130€525k€525k=
Distributable reserves133€33.79M€37.72M
Amounts payable17/49€9.01M€6.07M
Amounts payable within one year42/48€8.93M€6.07M
Financial debts43-€36
Credit institutions430/8-€36
Trade debts44€25k€6k
Suppliers440/4€25k€6k
Taxes, remuneration and social security45€170k€778
Taxes450/3€170k€778
Other amounts payable47/48€8.73M€6.07M
Accrued charges and deferred income492/3€79k€0
Income statement Code20242025
Operating income70/76A€241k€310k
Turnover70€240k€309k
Other operating income74€2k€665
Operating charges60/66A€766k€986k
Goods for resale, raw materials and consumables60-€2k
Purchases600/8-€2k
Services and other goods61€718k€981k
Other operating charges640/8€2k€3k
Non-recurring operating charges66A€46k€0
Operating profit (loss)9901€-525k€-676k
Financial income75/76B€2.26M€15.53M
Recurring financial income75€1.94M€1.69M
Income from financial fixed assets750€1.73M€455k
Income from current assets751€208k€1.23M
Other financial income752/9-€3k
Non-recurring financial income76B€317k€13.84M
Financial charges65/66B€207k€845k
Recurring financial charges65€207k€782k
Debt charges650€203k€179k
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€599k
Other financial charges652/9€4k€4k
Non-recurring financial charges66B-€63k
Profit (loss) for the period before taxes9903€1.52M€14.00M
Income taxes67/77€178k€67k
Taxes670/3€178k€237k
Tax adjustments and reversals of tax provisions77-€170k
Profit (loss) for the period9904€1.35M€13.94M
Profit (loss) for the period to be appropriated9905€1.35M€13.94M
Appropriation of the result
Profit (loss) to be appropriated9906€1.35M€13.94M
Transfer to equity691/2€1.35M€3.94M
To other reserves6921€1.35M€3.94M
Profit to be distributed694/7-€10.00M
Return on contributions (dividend)694-€10.00M

The notes to these accounts (46 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
15-07
State Gazette act Resignations: Mathieu Gijbels, Hendrik Swennen and Torka BV
Appointments: Sens BV (director) and Mathi Gijbels BV (director) · Permanent representatives: Hendrik Swennen and Mathieu Gijbels · Mandate compensation18 facts ▸
  • General meeting, 2026-05
  • Director resignation, Mathieu Gijbels (director)
  • Director resignation, Hendrik Swennen (director)
  • Director resignation, Torka BV (director)
  • Director resignation, Mathieu Gijbels (managing director)
  • Director resignation, Hendrik Swennen (managing director)
  • Director resignation, Torka BV (day-to-day manager)
  • Director appointment, Sens BV (director)
  • Director appointment, Mathi Gijbels BV (director)
  • Permanent representative, Hendrik Swennen
  • Permanent representative, Mathieu Gijbels
  • Mandate compensation, Sens BV
  • +6 further facts in this act
29-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Highest result since 2018net €13.94M ▲935%
Net result €13.94M, the highest in the series.
23-12
State Gazette act Restructuring
Merger · Accounting effect · Real estate7 facts ▸
  • Merger, geruisloze fusie, 01-10-2025
  • Merger, geruisloze fusie, 01-10-2025
  • Accounting effect, 01-10-2025
  • Real estate, Uitbatingseenheid gelegen te Herk-de-Stad, kadastraal bekend 71003 HERK-DE-STAD 4 AFD/BERBROEK sectie B met een oppervlakte van 179 m2
  • Real estate, Elektr.Cabine gelegen te Herk-de-Stad, kadastraal bekend 71003 HERK-DE-STAD 4 AFD/BERBROEK sectie B
  • Real estate, Weg gelegen te Mechelen, kadastraal bekend 12402 MECHELEN 2 AFD sectie H met een oppervalkte van 1243 m²
  • Power of attorney, Moore Finance & Tax
22-09
State Gazette act Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Stijn Verhoeven3 facts ▸
  • General meeting, 27-08-2025
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Stijn Verhoeven
12-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
10-12
State Gazette act Appointment: Torka BV (director)
Permanent representative: Sven Bogaerts4 facts ▸
  • General meeting, 14-11-2024
  • Director appointment, Torka BV (director)
  • Director appointment, Torka BV (day-to-day manager)
  • Permanent representative, Sven Bogaerts
03-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity triplescurrent ratio 1.12
Current ratio from 0.38 to 1.12; short-term debt falls from €13.64M to €8.49M.
22-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
12-12
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ben Vandeweyer3 facts ▸
  • General meeting, 01-07-2022
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ben Vandeweyer
09-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
Show earlier events
2021
20-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
25-02
State Gazette act Resignations: Mathieu Gijbels (gedelegeerd bestuurder en gewone bestuurder) and Sens BV (gedelegeerd en gewone bestuurder)
Appointments: Mathieu Gijbels (director) and Hendrik Swennen (director) · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 18-12-2020
  • Director resignation, Mathieu Gijbels (gedelegeerd bestuurder en gewone bestuurder)
  • Director resignation, Sens BV (gedelegeerd en gewone bestuurder)
  • Director discharge, Mathieu Gijbels
  • Director discharge, Sens BV
  • Director appointment, Mathieu Gijbels (director)
  • Director appointment, Hendrik Swennen (director)
  • Mandate compensation, Mathieu Gijbels
  • Mandate compensation, Hendrik Swennen
  • Board meeting, 18-12-2020
  • Director appointment, Mathieu Gijbels (chair of the board)
  • Director appointment, Hendrik Swennen (managing director)
  • +1 further facts in this act
04-01
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Dissolution · Accounting effect17 facts ▸
  • General meeting, 16-12-2020
  • Merger, 16-12-2020
  • Merger, 16-12-2020
  • Merger, 16-12-2020
  • Dissolution, 16-12-2020
  • Dissolution, 16-12-2020
  • Dissolution, 16-12-2020
  • Accounting effect, 01-10-2020
  • Share cancellation, all shares of IMMO W NV, IMMO G NV and MARTINVEST HOLDING NV
  • Director resignation
  • Director resignation
  • Director resignation
  • +5 further facts in this act
2020
31-12
Financial Equity above €25MEq €27.00M ▲103%
2 profitable years in a row build equity to €27.00M.
16-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 30-09-2020
16-11
State Gazette act Restructuring
Merger · Accounting effect · Legal effective date3 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 30-09-2020
  • Legal effective date, 30-09-2020
16-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 30-09-2020
03-09
State Gazette act Permanent representative: Ben Vandeweyer
Accounting effect4 facts ▸
  • General meeting, 10-08-2020
  • Permanent representative, Ben Vandeweyer
  • Accounting effect, 01-01-2020
  • Accounting effect, 31-12-2021
07-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
09-04
State Gazette act Reappointment: DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
Permanent representative: Dominique ROUX · Mandate compensation4 facts ▸
  • General meeting, 17-05-2019
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
  • Permanent representative, Dominique ROUX
  • Mandate compensation, DELOITTE BEDRIJFSREVISOREN
2019
31-12
Financial Back to profitnet €5.52M
Net result €5.52M after one loss-making year.
31-12
Financial Equity above €10MEq €13.34M ▲70.5%
Equity rises from €7.82M to €13.34M.
11-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
07-08
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema · 7 days late
2017
21-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
26-04
State Gazette act Reappointment: DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
Resignation: Danny Lenaerts (bestuurder) · Appointment: SENS (director) · Director discharge8 facts ▸
  • General meeting, 20-05-2016
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
  • General meeting, 31-03-2017
  • Director resignation, Danny Lenaerts ((gedelegeerd) bestuurder)
  • Director discharge, Danny Lenaerts
  • Director appointment, SENS (director)
  • Director appointment, SENS (managing director)
  • Mandate compensation, SENS
2015
14-07
State Gazette act Reappointments: Danny Lenaerts (director) and Mathi Gijbels (director)
Appointments: Danny Lenaerts (managing director) and Mathi Gijbels (managing director) · Mandate compensation8 facts ▸
  • General meeting, 15-05-2015
  • Director reappointment, Danny Lenaerts (director)
  • Director reappointment, Mathi Gijbels (director)
  • Board meeting, 15-05-2015
  • Director appointment, Danny Lenaerts (managing director)
  • Director appointment, Mathi Gijbels (managing director)
  • Mandate compensation, Danny Lenaerts
  • Mandate compensation, Mathi Gijbels
2014
31-01
State Gazette act Restructuring
Merger · Accounting effect · Merger proposal4 facts ▸
  • General meeting, 31-12-2013
  • Merger, fusion by absorption, 31-12-2013
  • Accounting effect, 31-12-2013
  • Merger proposal, 04-11-2013
2013
14-11
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 04-11-2013
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 31-12-2013
28-06
State Gazette act Reappointment: C.V.B.A. DELOITTË BEDRIJFSREVISOREN (commissaris revisor)
Permanent representative: Dominique ROUX3 facts ▸
  • General meeting, 17-05-2013
  • Auditor reappointment, C.V.B.A. DELOITTË BEDRIJFSREVISOREN (commissaris revisor)
  • Permanent representative, Dominique ROUX
2012
31-01
State Gazette act Statutes amendment
Capital · Share structure5 facts ▸
  • General meeting, 28-12-2011
  • Statutes amendment
  • Statutes amendment
  • Capital, €250.000
  • Share structure, all shares have voting rights, 10000
2010
30-12
State Gazette act Appointment: C.V.B.A. DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 21-05-2010
  • Auditor appointment, C.V.B.A. DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2009
29-07
State Gazette act Reappointments: Danny Lenaerts (director) and Mathi Gijbels (director)
Appointments: Mathi Gijbels (managing director) and Danny Lenaerts (managing director) · Mandate compensation7 facts ▸
  • General meeting, 15-05-2009
  • Director reappointment, Danny Lenaerts (director)
  • Director reappointment, Mathi Gijbels (director)
  • Director appointment, Mathi Gijbels (managing director)
  • Director appointment, Danny Lenaerts (managing director)
  • Mandate compensation, Danny Lenaerts
  • Mandate compensation, Mathi Gijbels
2005
03-01
State Gazette act Appointment: C.V.B.A Van Havermaet bedrifsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 13-10-2004
  • Auditor appointment, C.V.B.A Van Havermaet bedrifsrevisoren (statutory auditor)
2003
25-06
State Gazette act Resignations: Mathieu GIJBELS, Anna Vandael and Marianne Gybels
Appointments: Mathieu GIJBELS (director) and Danny Lenaerts (director)10 facts ▸
  • General meeting, 22-04-2003
  • Board meeting, 22-04-2003
  • Director resignation, Mathieu GIJBELS (managing director)
  • Director resignation, Mathieu GIJBELS (director)
  • Director resignation, Anna Vandael (director)
  • Director resignation, Marianne Gybels (director)
  • Director appointment, Mathieu GIJBELS (director)
  • Director appointment, Danny Lenaerts (director)
  • Director appointment, Mathieu GIJBELS (managing director)
  • Director appointment, Danny Lenaerts (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
3 directors, no change since 2026
MATHI GIJBELS
Director · since 15-05-2026 · Private limited company (pre-2019) · perm. rep.: Mathieu Gijbels
Current
SENS
Director · since 01-04-2017 · Private limited company · perm. rep.: Hendrik Swennen
Current
Mathi Gijbels
Managing director · since 15-05-2009
Not recently confirmed
15-05-2026 MATHI GIJBELS: Appointed as Director
15-05-2026 MATHI GIJBELS: Appointed as Managing director
15-05-2026 SENS: Appointed as Director
15-05-2026 SENS: Appointed as Managing director
15-05-2026 Hendrik Swennen: Resigned as Director
Full history in the Timeline (32 changes) →
Location & real-estate footprint
Registered office, Oudsbergen · 1 establishment unit since 1997
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.

Industrieweg-Noord 11613660 Oudsbergen
Ground area
4,508 m²
Building footprint
1,354 m²
Volume, LiDAR
14,519 m³
Parcel 71562B0912/00M003, Flanders · tallest building 13.8 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
Industrieweg-Noord 1161, 3660 Oudsbergen
Manufacture of basic metals
since 19972.045.772.956
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71562B0912/00M003 Flanders 4,508 m² 1 · 1,354 m² 13.8 m · 4 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.

Statutory auditor

1 auditor
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Stijn Verhoeven
15-09-2025 → present
Show 3 earlier auditors
C.V.B.A Van Havermaet bedrifsrevisoren
Statutory auditor
succeeded by C.V.B.A. DELOITTE BEDRIJFSREVISOREN in 2010
13-10-2004 → 21-05-2010
C.V.B.A. DELOITTE BEDRIJFSREVISOREN
Commissaris revisor · represented by Dominique ROUX
succeeded by Deloitte Bedrijfsrevisoren in 2016
21-05-2010 → 20-05-2016
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Ben Vandeweyer
succeeded by Finvision Bedrijfsrevisoren in 2025
20-05-2016 → 15-09-2025

Articles of association

Purpose
De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden: -De montage van alle metaal-, ijzer-, aluminium-en houtconstructies; -Hetaannemen…
Full purpose

De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden: -De montage van alle metaal-, ijzer-, aluminium-en houtconstructies; -Hetaannemen, verkopen, fabriceren en oprichten van metaal-, ijzer-, aluminium en houtconstructies, kunstwerken, stallen en binneninrichting van aangenomen werken, alsmede industriële pijpleidingenen kanalisatie; -Het plaatsen van dakbedekkingen, zowel in metaal als in andere materialen, de isolatie tegen vochtigheid, de thermische en geluidsisolatie, de vloer-en muurbekleding, de stukadoorswerken, de wegwerken, timmer-en schrijnwerken, -Het uitvoeren en plaatsen van elektrotechnische installaties, inhoudende kabelwerken, hoog-en laagspanningsinstallaties en hetleggen van kabels en diverse leidingen; -Het oprichten van gebouwen, ruwbouw, en onderdakzetting alsmede de bekisting en hetijzervlechtwerk, evenals de algemene bouwwerkzaamheden met betrekking tot de voltooiing van de opgerichte gebouwen, zoals glaswerken, schilderenen behangen, alsmede centrale verwarming, sanitair, lood-enzinkwerk; -Het uitvoeren van grond-en slopingswerk met het oog op voorgaande werkzaamheden; -Ondernemingin onroerende goederen, wat ondermeeromvat: de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de valorisatie, de verkaveling, de omvorming, de huuren de verhuring, het doen bouwen en verbouwen, de procuratie en het makelen in onroerende goederen, evenals alle onroerende verhandelingen in de meest ruime zin, met inbegrip van de onroerende leasing; -De agentuurbijhet afsluiten van verzekeringen, hypotheken, financieringen enprojectontwikkelingen; -Consulting op het gebied van bedrijfsbeheer, management en marketing; -Het coördineren van handelingen gericht op het ontwikkelen, bouwen en doen bouwen van bouwprojecten, het geven van instructies daartoe en het houden van toezicht op de uitvoering van bouwprojecten, het verlenen van bemiddeling bij hypotheken en andere financiële transacties; -Het adviseren infinanciële, economische, organisatorische en administratieve zaken: -Het waarnemen van bestuursmandaten; -De participatie, onderwelke vorm ook, in de oprichting, ontwikkeling, omvorming en controle van alle ondernemingen, Belgische of buitenlandse, commerciële, financiële, industriële of andere: de verwerving van eenderwelke titels of rechten door middel van participatie, inbreng, onderschrijving, koop op vaste levering of aankoopoptie, verhandeling of op iedere andere wijze; -De aan-en verkoop van onroerende goederen; -De verwezenlijking van alle studieverrichtingen zowel voorprivé-als voor handelscomplexen. De vennootschap mag in België en in het buitenland alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar maatschappelijk voorwerp. -Zij mag eveneens belangen hebben bij wijze van inbreng, inschrijving of anderszins, in alle ondememingen, verenigingen of vennootschappen, die een gelijkaardig, analoog of aanverwant voorwerp nastreven, of waarvan het voorwerp van aard is dat van de vennootschap te bevorderen. Zij magzich voor deze vennootschap borg stellen of aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere waarborgen verstrekken. De vennootschap kan ook de functie van bestuurder, commissaris ofvereffenaarvan een andere vennootschap uitoefenen.

Structure & network

Connections & network

6 connected companies

Acquisitions and mergers

6 transactions
Took over:Ellipro NV
BE 0447.321.339silent merger · proposal · State Gazette act of 23-12-2025
Took over:Vrouwevliet NV
BE 0461.032.684silent merger · proposal · State Gazette act of 23-12-2025
Took over:IMMO G
BE 0812.697.870merger by absorption · State Gazette act of 04-01-2021 (2 acts) · effective 16-12-2020
Took over:IMMO W
BE 0812.698.464merger by absorption · State Gazette act of 04-01-2021 (2 acts) · effective 16-12-2020
BE 0476.950.681merger by absorption · State Gazette act of 04-01-2021 (2 acts) · effective 16-12-2020
Took over:IMMO M
BE 0819.313.072merger by absorption · State Gazette act of 31-01-2014 (2 acts) · effective 31-12-2013

Capital and shareholders

Capital over the years
  1. 04-01-2021 Capital increase of 5,000,000 EUR · to 5,250,000 EUR · no new shares · in kind
  2. 31-01-2012 Capital stated in the act · 250,000 EUR

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 2,921 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
Founded08-11-1989
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68110Buying and selling of own real estate
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers

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