La Tourmaline
The computed 12-month bankruptcy probability of La Tourmaline is 0.3% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00331714 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00289285 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00206857 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20187447 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700237 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44700115 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21300529 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20400117 |
| 31-12-2016 | volledig | 19-04-2017 | 2017-09600464 |
| 31-12-2015 | volledig | 21-04-2016 | 2016-10600064 |
-
E-STATEPrivate limited companyDirector· perm. rep.: CLERMONT GaëtanState Gazette act 22030668 (07-03-2022)Current07-03-2022 → present
-
Current07-03-2022 → present
-
ZOU2Private limited companyDirector· perm. rep.: LAMBRIGHS SophieState Gazette act 22030668 (07-03-2022)Current31-01-2019 → present
2 events
- 07-03-2022 Appointed· Director
- 31-01-2019 Appointed· Director
Historic, not recently confirmed (4)
-
Red Consult SPRLLegal entityDirector· perm. rep.: Pierre-Damien LefebvreState Gazette act 19051285 (15-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
RED ConsultPrivate limited companyDirector· perm. rep.: Pierre-Damien LEBEVREState Gazette act 18024207 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-08-2017 Appointed· Director
- 01-01-2017 Resigned· Director
Former directors (12)
-
Former- → 07-03-2022
-
Former- → 07-03-2022
-
LANCONPrivate limited companyDirector· perm. rep.: Thérècia LandellState Gazette act 18024207 (02-02-2018)Former12-12-2017 → 31-01-2019
3 events
- 31-01-2019 Resigned· Director
- 12-12-2017 Appointed· Director
- 12-12-2017 Appointed· Managing director
-
Former04-05-2016 → 22-03-2017
2 events
- 22-03-2017 Resigned· Director
- 04-05-2016 Mandate renewed· Director
-
Former04-05-2016 → 01-01-2017
2 events
- 01-01-2017 Resigned· Director
- 04-05-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sébastien Schueremans |
- | 01-12-2023 → present |
Show 2 earlier auditors
| Joseph MARKO Statutory auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023 |
- | 12-12-2017 → 01-12-2023 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Vincent Vroman succeeded by Joseph MARKO in 2017 |
- | 30-05-2013 → 12-12-2017 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1050 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0227/00V003 | Brussels | 2,791 m² | 1 · 1,235 m² | 106.8 m · 30 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-10-2025 Act object · General meeting · Officer resignation · Officer discharge
- Act object: DEMISSIONS, NOMINATIONS-AG oe 210812025 · LA TOURMALINE
- Publication: 2025-10-21 · LA TOURMALINE
- Filing: 2025-10-14 · LA TOURMALINE
- General meeting: 2025-08-21 · LA TOURMALINE
- Officer resignation: role: administrateur, end_date: 2025-04-04 · ZOU2 SRL
- Officer discharge · ZOU2 SRL
- Officer appointment: role: administrateur, term: jusqu'à l'approbation des comptes de l'exercice se clôturant le 31 décembre 2027, start_date: 2025-08-21 · RED CONSULT SRL
- Permanent representative · LEFEBVRE Pierre-Damien
- Mandate compensation: non rémunéré · RED CONSULT SRL
- Filing representative: formalités de publication et dépôt au greffe · Kathleen Verbiest
- Filing representative: formalités de publication et dépôt au greffe · Berengere Garde
- Filing representative: formalités de publication et dépôt au greffe · Sami Aboulkassimi
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}01-12-2023 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: DENOMINATION/NOMINATION · LA TOURMALINE
- Publication: 2023-12-01 · LA TOURMALINE
- Filing: 2023-11-29 · LA TOURMALINE
- General meeting: 2023-06-27 · LA TOURMALINE
- Auditor appointment: fees: 2.500EUR, role: Commissaire, term: 3 ans, end_date: 2025-12-31, start_date: 2023-06-27 · Mazars Bedrifsrevisoren - Réviseurs d'Entreprises SRL
- Permanent representative · Sébastien Schueremans
- Filing representative · Bérengère GARDE
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}09-11-2022 Act object · Board meeting · Power of attorney · Accounting effect
- Act object: Pouvoirs spéciaux et Modification du siège social · LA TOURMALINE
- Board meeting: 2022-09-29 · LA TOURMALINE
- Power of attorney: scope: pouvoirs spéciaux repris dans la liste en annexe, retroactive_effect: 2022-01-31 · LA TOURMALINE
- Accounting effect: 2022-01-31 · LA TOURMALINE
- Seat change: to: 480 Avenue Louise à 1050 Bruxelles, 16ème étage, from: 489 Avenue Louise, effective_date: 2022-10-01 · LA TOURMALINE
- Filing representative: accomplir les formalités de publication légale · Diane de Lannoy
- Filing representative: accomplir les formalités de publication légale · Serge Solau
- Permanent representative · Serge Solau
Technical details
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}07-03-2022 Act object · Notarial deed · General meeting · Statute amendment
- Act object: REFONTE DES STATUTS ET MODIFICATION DE CEUX-CI POUR LES METTRE EN CONFORMITÉ AVEC LES DISPOSITIONS DE LA LOI DU 23 MARS 2019 AYANT INTRODUIT LE CODE DES SOCIÉTÉS ET DES ASSOCIATIONS ET PORTANT DES DISPOSITIONS DIVERSES - POUVOIRS · LA TOURMALINE
- Publication: 2022-03-07 · LA TOURMALINE
- Filing: 2022-02-25 · LA TOURMALINE
- Notarial deed: 2022-01-25 · LA TOURMALINE
- General meeting: 2022-01-25 · LA TOURMALINE
- Statute amendment: Adaptation des statuts aux dispositions du Code des sociétés et des associations · LA TOURMALINE
- Statute amendment: Modification de la date de l'assemblée générale annuelle au premier mardi du mois de juin à 16 heures 30 minutes · LA TOURMALINE
- Purpose change: La société a pour objet, en Belgique et à l'étranger, soit directement, soit comme intermédiaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qui est prévu ci-après: Elle peut constituer, développer, promouvoir et gérer un patrimoine immobilier, et réaliser toute opération immobilière et foncière quelconque... · LA TOURMALINE
- Capital: amount: 2000000.0, shares: 6400, currency: EUR · LA TOURMALINE
- Officer resignation: role: administrateur · ZOU2
- Officer resignation: role: administrateur · RED Consult
- Officer discharge · ZOU2
- Officer discharge · RED Consult
- Officer appointment: role: administrateur non statutaire, term: 6 ans, start_date: 2022-01-25 · E-State
- Officer appointment: role: administrateur non statutaire, term: 6 ans, start_date: 2022-01-25 · NICOLAS ORTS
- Officer appointment: role: administrateur non statutaire, term: 6 ans, start_date: 2022-01-25 · ZOU2
- Permanent representative: représentant permanent auprès de la société LA TOURMALINE · CLERMONT Gaëtan Frank Eric
- Permanent representative: représentant permanent auprès de la société LA TOURMALINE · ORTS Nicolas Pierre Sibylle Maurice
- Permanent representative: représentant permanent auprès de la société LA TOURMALINE · LAMBRIGHS Sophie
- Mandate compensation: gratuit · E-State
- Mandate compensation: gratuit · NICOLAS ORTS
- Mandate compensation: gratuit · ZOU2
- Statute amendment: Refonte des statuts et adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations · LA TOURMALINE
- Board size: 3 · LA TOURMALINE
Technical details
{
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"quote": "Objet de l\u0027acte : REFONTE DES STATUTS ET MODIFICATION DE CEUX-CI POUR LES METTRE EN CONFORMIT\u00C9 AVEC LES DISPOSITIONS DE LA LOI DU 23 MARS 2019 AYANT INTRODUIT LE CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS ET PORTANT DES DISPOSITIONS DIVERSES - POUVOIRS",
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{
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"quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois (3).",
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}13-09-2021 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: Renouvellement de mandat · La Tourmaline
- Publication: 2021-09-13 · La Tourmaline
- Filing: 2021-09-06 · La Tourmaline
- General meeting: 2021-06-07 · La Tourmaline
- Auditor reappointment: role: commissaire, term: 3 ans, period: 2021-2023 · Joseph MARKO
- Filing representative: formalités liées à cesi décisions, en ce compris la signature des documents de publication au Moniteur belge · J.Jordens srl
- Filing representative: formalités liées à cesi décisions, en ce compris la signature des documents de publication au Moniteur belge · Serge Solau
Technical details
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}15-04-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission - Nomination - Renouvellement de mandat · La Tourmaline
- Publication: 2019-04-03 · La Tourmaline
- Filing: 2019-04-03 · La Tourmaline
- General meeting: 2019-01-31 · La Tourmaline
- Officer resignation: role: administrateur délégué, end_date: 2019-01-31 · LANCON SPRL
- Officer appointment: role: administrateur délégué, term: 6 ans jusqu'au 31 janvier 2025, start_date: 2019-01-31 · ZOU2 SPRL
- Mandate compensation: non rémunéré · ZOU2 SPRL
- Officer reappointment: role: administrateur, end_date: 2025-01-31 · RED CONSULT SPRL
- Filing representative: mandataire spécial avec pouvoir de substitution afin d'effectuer les formalités auprès de la Banque Carrefour des Entreprises · JORDENS
Technical details
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- Act object: Nomination du Commissaire - Rectification · LA TOURMALINE
- Publication: 2018-11-29 · LA TOURMALINE
- Filing: 2018-11-09 · LA TOURMALINE
- General meeting: 2017-12-12 · LA TOURMALINE
- Auditor appointment: role: commissaire, term: exercices se terminant le 31 décembre 2018 et 2019 · MARKO Joseph
- Auditor resignation · PwC Réviseurs d'Entreprises
Technical details
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- Act object: NOMINATION DU COMMISSAIRE · LA TOURMALINE
- Publication: 2018-05-03 · LA TOURMALINE
- General meeting: 2017-12-18 · LA TOURMALINE
- Auditor appointment: role: commissaire, term: exercices se terminant le 31 décembre 2017 et 2018 · MARKO Joseph
- Auditor resignation · PwC Réviseurs d'Entreprises
Technical details
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}02-02-2018 Act object · Notarial deed · General meeting · Officer resignation
- Act object: DEMISSIONS ET NOMINATIONS-TRANSFERT DU SIEGE SOCIAL-MODIFICATION, ACTUALISATION ET REFONTE COMPLETE DES STATUTS-POUVOIRS · LA TOURMALINE
- Publication: 2018-02-02 · LA TOURMALINE
- Filing: 2018-01-23 · LA TOURMALINE
- Notarial deed: 2017-12-12 · LA TOURMALINE
- General meeting: 2017-12-12 · LA TOURMALINE
- Officer resignation: role: administrateur · Jean STERBELLE
- Officer resignation: role: administrateur · Guy VAN WYMERSCH-MOONS
- Officer resignation: role: administrateur · Mario ANTHUENIS
- Officer resignation: role: administrateur · Alain VERHEULPEN
- Officer resignation: role: administrateur · Gaëtan VANDELOISE
- Officer discharge · Jean STERBELLE
- Officer discharge · Guy VAN WYMERSCH-MOONS
- Officer discharge · Mario ANTHUENIS
- Officer discharge · Alain VERHEULPEN
- Officer discharge · Gaëtan VANDELOISE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-12-12 · LANCON
- Permanent representative · Anna Thérècia LANDELL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-12-12 · RED Consult
- Permanent representative · Pierre-Damien LEFEBVRE
- Board meeting: 2017-12-12 · LA TOURMALINE
- Officer appointment: role: administrateur délégué, term: durée du mandat d'administrateur, start_date: 2017-12-12 · LANCON
- Auditor appointment: role: commissaire, term: 3 ans, exercises: 2018, 2019, 2020, start_date: 2017-12-12, remuneration: rémunéré · Joseph MARKO
- Seat change: to: avenue Louise 489 à 1050 Bruxelles, from: Place du Trône numéro 1 à 1000 Bruxelles, effective_date: 2017-12-12 · LA TOURMALINE
- Capital decrease: after: 2000000, delta: -2600000, amount: 2000000.0, before: 4600000, reason: absorption des pertes, currency: EUR · LA TOURMALINE
- Statute amendment: Modification de la date de l'assemblée générale au premier lundi du mois de juin à 18.45 heures · LA TOURMALINE
- Statute amendment: Refonte complète des statuts · LA TOURMALINE
- Capital: amount: 2000000.0, shares: 6400, currency: EUR · LA TOURMALINE
- Purpose: toutes opérations se rapportant directement ou indirecte-ment à l'achat, la vente, la mise en valeur, la location sous quelque forme que ce soit, et la gestion de tous biens immeubles ou de droits immobiliers. D'une manière générale, la société peut faire toutes opérations commerciales, mobi-lières, immobilières, industrielles ou financières se rapportant directement ou indirectement à son objet. Elle peut s'intéresser par voie d'apport, de souscription, de fusion, d'intervention financière ou autrement dans toutes sociétés ou entreprises dont l'objet social serait iden-tique, analogue, similaire ou connexe au sien ou qui serait de nature à favoriser le dévelop-pement de la société. · LA TOURMALINE
- Power of attorney: pouvoirs pour effectuer les démarches administratives subséquentes · LA TOURMALINE
- Filing representative: dépôt du présent acte et l'établissement et le dépôt d'une version coordonnée des statuts · Gérard INDEKEU
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}31-08-2017 Act object · Board meeting · Seat change · Filing representative
- Act object: Transfert siège social · LA TOURMALINE
- Publication: 2017-08-31 · LA TOURMALINE
- Filing: 2017-08-22 · LA TOURMALINE
- Board meeting: 2017-02-28 · LA TOURMALINE
- Seat change: to: Place du Trône 1, 1000 Bruxelles, from: Bld du Savexain, 25 1170 Bruxelles, effective_date: 2017-05-15 · LA TOURMALINE
- Filing representative: mandataire · Elly BENS
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- Act object: Nomination statutaire - démission · La Tourmaline
- Publication: 2017-08-11 · La Tourmaline
- Filing: 2017-08-02 · La Tourmaline
- General meeting: 2017-03-22 · La Tourmaline
- Officer appointment: role: administrateur, term: six ans, start_date: 2017-03-22 · Gaëtan VANDELOISE
- Officer resignation: role: administrateur, end_date: 2017-03-22 · Guy DELIRE
- Filing representative: mandataire · Elly BENS
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- Act object: Démission · LA TOURMALINE
- Publication: 2016-10-21 · LA TOURMALINE
- Filing: 2016-10-11 · LA TOURMALINE
- Officer resignation: role: administrateur, end_date: 2016-06-28 · Johan PILLAERT
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}04-05-2016 Act object · General meeting · Officer reappointment · Auditor appointment
- Act object: Nominations statutaires · LA TOURMALINE
- Publication: 2016-05-04 · LA TOURMALINE
- General meeting: 2016-03-23 · LA TOURMALINE
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2016-03-23 · Guy DELIRE
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2016-03-23 · Alain VERHEULPEN
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 2016-03-23 · SCCRL PwC Reviseurs d'Entreprises
- Permanent representative · Vincent Vroman
- Officer resignation: date: 2016-03-23, role: administrateur · Jean-Luc Brossel
- Filing representative · Tom Lepoutre
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}19-04-2010 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Nominations statutaires · LA TOURMALINE
- Publication: 2010-04-19 · LA TOURMALINE
- Filing: 2010-04-07 · LA TOURMALINE
- General meeting: 2010-03-24 · LA TOURMALINE
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2016 · Guy Delire
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2016 · Stéphane Halut
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2016 · Sophie Lambrighs
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2016 · Alain Verheulpen
- Auditor reappointment: term: 3 ans, end_date: 2013 · PricewaterhouseCoopers
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- Act object: Démissions - Nominations · LA TOURMALINE
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- General meeting: 2007-03-28 · LA TOURMALINE
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- Notarial deed: 2005-03-10 · LA TOURMALINE
- General meeting: 2005-03-10 · LA TOURMALINE
- Capital decrease: after: 4600000.00, delta: 1000000.00, amount: 4600000.0, before: 5600000.00, method: remboursement aux actionnaires au prorata, currency: EUR · LA TOURMALINE
- Capital: type: nominatives sans désignation de valeur nominale, amount: 4600000.0, shares: 6400, currency: EUR · LA TOURMALINE
- Statute amendment: Modification des articles 11, 13, 17, 18, 23 et 24 des statuts · LA TOURMALINE
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"value": "Repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des administrations (BCE, TVA) et signer les d\u00E9clarations n\u00E9cessaires pour acter les d\u00E9cisions",
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{
"id": "e1",
"kbo": "0407.963.390",
"kind": "company",
"name": "LA TOURMALINE",
"attrs": {
"seat": "Boulevard du Souverain, 25 \u00E0 1170 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
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{
"id": "e2",
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"kind": "person",
"name": "Lucien de Man",
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"name": "Joost De Potter",
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}
]
}| Legal nameFR | La Tourmaline |