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ORPIMMO

Active
Public limited company·Activiteiten van holdings· 21 yrs active
Alsembergsesteenweg 1037 ·1180 Ukkel, Belgium
KBO/BCE: BE 0870.166.709
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Age21 yrs
Board2
Connections3

Summary

Conclusion

the dossier summarised in one paragraph

ORPIMMO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2004 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 25-06-2025, 36 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 25-06-2025 36 d early 2025-00226335
31-12-2023 31-07-2024 09-07-2024 22 d early 2024-00241425
31-12-2022 31-07-2023 19-07-2023 12 d early 2023-00264162
31-12-2021 31-07-2022 23-06-2022 38 d early 2022-20145505
31-12-2020 31-07-2021 28-06-2021 33 d early 2021-29100220
31-12-2019 31-07-2020 07-07-2020 24 d early 2020-28300285
31-12-2018 31-07-2019 24-06-2019 37 d early 2019-24200326
31-12-2017 31-07-2018 29-06-2018 32 d early 2018-28400355
31-12-2016 31-07-2017 29-06-2017 32 d early 2017-25800448
31-12-2015 31-07-2016 27-06-2016 34 d early 2016-26000472

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2004, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-06-2025 2025-00226335
31-12-2023 volledig 09-07-2024 2024-00241425
31-12-2022 volledig 19-07-2023 2023-00264162
31-12-2021 volledig 23-06-2022 2022-20145505
31-12-2020 volledig 28-06-2021 2021-29100220
31-12-2019 volledig 07-07-2020 2020-28300285
31-12-2018 volledig 24-06-2019 2019-24200326
31-12-2017 volledig 29-06-2018 2018-28400355
31-12-2016 volledig 29-06-2017 2017-25800448
31-12-2015 volledig 27-06-2016 2016-26000472

Directors

Directors & mandates

13 directors
Current directors & mandates
  • Michel Guichard
    Director
    State Gazette act 25112462 (05-09-2025)
    Current
    05-09-2025 → present
  • Olivier Van Houtte
    Director
    State Gazette act 25112462 (05-09-2025)
    Current
    14-02-2024 → present
    2 events
    • 05-09-2025 Appointed· Director
    • 14-02-2024 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Claire Pantano
    Delegatiehouder type b
    State Gazette act 19062042 (08-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • France Lepere
    Delegatiehouder type b
    State Gazette act 19062042 (08-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Joëlle Mangnay
    Delegatiehouder type a
    State Gazette act 19062042 (08-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 08-05-2019 Appointed· Delegatiehouder type a
    • 08-05-2019 Appointed· Bijzondere gevolmachtigde
  • Louis Lambert
    Delegatiehouder type a
    State Gazette act 19062042 (08-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Marina Van Der Elst
    Delegatiehouder type a
    State Gazette act 19062042 (08-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Yves Devroye
    Delegatiehouder type b
    State Gazette act 19062042 (08-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Olivier Van Houtte
    Vaste vertegenwoordiger
    State Gazette act 23037732 (16-03-2023)
    Permanent representative
    16-03-2023 → present
  • Olivier Carette
    Vaste vertegenwoordiger
    State Gazette act 23037732 (16-03-2023)
    Permanent representative
    16-03-2023 → present
  • Geert Uytterschaut
    Vaste vertegenwoordiger
    State Gazette act 23037732 (16-03-2023)
    Permanent representative
    - → 16-03-2023
Former directors (5)
  • Olivier Carette
    Director
    State Gazette act 24028035 (14-02-2024)
    Former
    - → 14-02-2024
  • Philippe Charrier
    Director
    State Gazette act 22074269 (23-06-2022)
    Former
    23-06-2022 → 16-03-2023
    2 events
    • 16-03-2023 Resigned· Director
    • 23-06-2022 Appointed· Director
  • Sébastien Mesnard
    Director
    State Gazette act 22074269 (23-06-2022)
    Former
    - → 23-06-2022
    2 events
    • 23-06-2022 Resigned· Director
    • 21-08-2019 Resigned· Managing director
  • Geert Uytterschaut
    Bestuurder, gedelegeerd bestuurder, zaakvoerder
    State Gazette act 19113042 (21-08-2019)
    Former
    21-08-2019 → present
  • Marc Verbruggen
    Managing director
    State Gazette act 18098696 (26-06-2018)
    Former
    26-06-2018 → 21-08-2019
    2 events
    • 21-08-2019 Resigned· Bestuurder, gedelegeerd bestuurder
    • 26-06-2018 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Peter LenoirCurrent
Statutory auditor
- 05-09-2025 → present
Sébastien SchuermansCurrent
Statutory auditor
- 05-09-2025 → present
BV Mazars Bedrijfsrevisoren
Statutory auditor
succeeded by Sébastien Schuermans in 2025
- 25-10-2022 → 05-09-2025
Michel Weber
Statutory auditor
succeeded by BV Mazars Bedrijfsrevisoren in 2022
- 20-09-2016 → 25-10-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation24-11-2004
StatusActive
Postal code1180

Structure & network

Connections & network

3 connected companies
CHATEAU DE LA LYS, Subsidiary CDCHATEAU DE LALYSSENIORIE DE L'EPINETTE, Subsidiary SDSENIORIE DEL'EPINETTEVAN DER VALK HOTEL PARK LANE ANTWERPEN, Subsidiary VDVAN DER VALKHOTEL PA…ERPENORPIMMO ORPIMMO0870.166.709
Group structure
Group structure
CHATEAU DE LA LYS
Subsidiary · 1 location
SENIORIE DE L'EPINETTE
Subsidiary · 1 location
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
ORPIMMO
Alsembergsesteenweg 1037, 1180 Ukkelmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20042.145.827.862
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area218 m²
Buildings1
Building footprint210 m²
Volume (LiDAR)1,845 m³
Tallest building17.0 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21616G0163/00M002 Brussels 218 m² 1 · 210 m² 16.9 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

20 acts
Capital history · 1
04-08-2025
v3.2
All acts · 20 updated 11 months ago
2025
05-09-2025 4 directors appointed, 2 resigning Director changes
  • Olivier Van Houtte, Bestuurder
  • Michel Guichard, Bestuurder
  • Sébastien Schuermans, Commissaris
  • Peter Lenoir, Commissaris
  • Sébastien Schuermans, Commissaris
  • Peter Lenoir, Commissaris
Summary: v3.2
04-08-2025 Capital increase of €160,000,000 to €185,000,000 Capital & shares
  • €25.000.000 → €185.000.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
2024
20-12-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: Berquin Notarissen
20-12-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: Berquin Notarissen
19-12-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
23-10-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: proposalNotary: Tim CARNEWAL · Brussel
04-10-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: Berquin Notarissen
04-10-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: Berquin Notarissen
19-08-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
14-02-2024 1 director appointed, 1 resigning Director changes
  • Olivier Van Houtte, Bestuurder
  • Olivier Carette, Bestuurder
Summary: v3.2
2023
16-03-2023 2 directors appointed, 2 resigning Director changes
  • Olivier Van Houtte, Vaste vertegenwoordiger
  • Olivier Carette, Vaste vertegenwoordiger
  • Philippe Charrier, Bestuurder
  • Geert Uytterschaut, Vaste vertegenwoordiger
Summary: v3.2
2022
25-10-2022 BV Mazars Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV Mazars Bedrijfsrevisoren, Commissaris
Summary: v3.2
23-06-2022 1 director appointed, 1 resigning Director changes
  • Philippe Charrier, Bestuurder
  • Sébastien Mesnard, Bestuurder
Summary: v3.2
03-06-2022 Articles of association amended Statutes amendment
2019
21-08-2019 2 directors appointed, 2 resigning Director changes
  • Geert Uytterschaut, Bestuurder, gedelegeerd bestuurder, zaakvoerder
  • Michel Weber, Commissaris
  • Marc Verbruggen, Bestuurder, gedelegeerd bestuurder
  • Sébastien Mesnard, Gedelegeerd bestuurder
Summary: v3.2
08-05-2019 7 directors appointed Director changes
  • Joëlle Mangnay, Delegatiehouder type a
  • Marina Van Der Elst, Delegatiehouder type a
  • Louis Lambert, Delegatiehouder type a
  • France Lepere, Delegatiehouder type b
  • Claire Pantano, Delegatiehouder type b
  • Yves Devroye, Delegatiehouder type b
  • Joëlle Mangnay, Bijzondere gevolmachtigde
Summary: v3.2
2018
26-06-2018 Marc Verbruggen appointed as managing director Director changes
  • Marc Verbruggen, Gedelegeerd bestuurder
Summary: v3.2
2016
20-09-2016 Michel Weber appointed as statutory auditor Director changes
  • Michel Weber, Commissaris
Summary: v3.2
28-01-2016 Articles of association amended Statutes amendment
2012
03-02-2012 Articles of association amended Statutes amendment

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL ORPIMMO
Registered office
Alsembergsesteenweg 1037
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.