Solidaris Immo
ActiveSummary
Solidaris Immo has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.69M and a net result of €-73k. Equity remains stable across the filed fiscal years (±2.4% per year). Its solvency ranks better than 83% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
83
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability68▼-4
Solvency100=
Growth48▼-16
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 14.64 against 14.08 in 2024; short-term debt: 2.9% and cash: 2.3% of total assets), and 16.2% of the assets are financed with debt.
Credit advice 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 · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Sector 82
lower
← fewer bankruptcies
more bankruptcies →
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
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
83.8%
Return on assets
-0.2%
Age of the figures
9 mo
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 01-07-2026, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
30 d early
2024
44 d early
2023
37 d early
2022
21 d early
2021
25 d early
2020
31 d early
2019
35 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
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€2.55M▲ 5.2%
2020 · €2.42M
2018: €2.44M
2019: €2.43M
2020: €2.42M
2018 → 2021
EBIT margin
27.0%▼ 16.5pp
2020 · 43.5%
2018: 26.1%
2019: 42.0%
2020: 43.5%
2018 → 2021
Net result
€-73k
2024 · €779k
2018: €683k
2019: €1.13M
2020: €1.16M
2021: €803k
2022: €434k
2023: €335k
2024: €779k
2018 → 2025
Working capital
€11.77M▼ 3.5%
2024 · €12.20M
2018: €11.32M
2019: €11.74M
2020: €12.37M
2021: €12.89M
2022: €12.22M
2023: €11.76M
2024: €12.20M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€2.55M-
Equity€23.40M-€23.79M▲ 1.7%€24.08M▲ 1.2%€24.81M▲ 3.0%€24.69M▼ 0.5%
Operating result€689k-€603k▼ 12.5%€31k▼ 94.8%€472k▲ 1,406%€-330k
Net result€803k-€434k▼ 46.0%€335k▼ 22.8%€779k▲ 133%€-73k
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €330k after €472k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €29.47M
Fixed assets
€16.83M ▼ 0.5%
Current assets
€12.63M ▼ 3.8%
Equity and liabilities €29.47M
Equity
€24.69M ▼ 0.5%
Provisions
€261k ▼ 21.6%
Debt
€4.52M ▼ 8.0%
Debt's share of the balance-sheet total falls from 16.3% to 15.3%. Equity and debt are lower.
Key figures and ratios
EBITDA
€576k▼
2024 · €1.37M
Cash flow
€834k▼
2024 · €1.68M
Current ratio
14.64▲
2024 · 14.08
Debt to equity
0.18▼
2024 · 0.20
ROE
-0.3%▼
2024 · 3.1%
ROA
-0.2%▼
2024 · 2.6%
Interest coverage
20.42▼
2024 · 46.55
Debt ≤ 1 year
€863k▼
2024 · €933k
Debt > 1 year
€3.64M▼
2024 · €3.97M
Income taxes
€-802▼
2024 · €-47
Staff costs
€1.31M▲
2024 · €1.28M
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 · 59 lines
Balance sheet
Code20242025
Assets
Total assets20/58€30.05M€29.47M▼
Fixed assets21/28€16.92M€16.83M▼
Intangible fixed assets21€5k€7k▲
Tangible fixed assets22/27€15.86M€15.78M▼
Land and buildings22€13.97M€13.03M▼
Plant, machinery and equipment23€13k€26k▲
Furniture and vehicles24€91k€169k▲
Other tangible fixed assets26€774k€711k▼
Assets under construction and advance payments27€1.02M€1.84M▲
Financial fixed assets28€1.05M€1.05M=
Current assets29/58€13.14M€12.63M▼
Amounts receivable after more than one year29€5.03M€4.15M▼
Other amounts receivable291€5.03M€4.15M▼
Amounts receivable within one year40/41€457k€351k▼
Trade receivables40€181k€151k▼
Other amounts receivable41€276k€200k▼
Current investments50/53€6.97M€7.43M▲
Cash at bank and in hand54/58€627k€679k▲
Deferred charges and accrued income490/1€46k€30k▼
Equity and liabilities
Total equity and liabilities10/49€30.05M€29.47M▼
Equity10/15€24.81M€24.69M▼
Contributions10/11€100k€100k=
Capital10€100k€100k=
Profit (loss) carried forward14€24.11M€24.04M▼
Investment grants15€595k€548k▼
Provisions and deferred taxes16€333k€261k▼
Provisions for liabilities and charges160/5€333k€261k▼
Other liabilities and charges164/5€333k€261k▼
Amounts payable17/49€4.91M€4.52M▼
Amounts payable after more than one year17€3.97M€3.64M▼
Financial debts170/4€1.77M€1.59M▼
Other amounts payable178/9€2.19M€2.05M▼
Amounts payable within one year42/48€933k€863k▼
Current portion of amounts payable after more than one year42€418k€321k▼
Trade debts44€108k€120k▲
Suppliers440/4€108k€120k▲
Taxes, remuneration and social security45€406k€409k▲
Taxes450/3€224k€207k▼
Remuneration and social security454/9€182k€203k▲
Accrued charges and deferred income492/3€11k€8k▼
Income statement
Code20242025
Non-recurring operating income76A€222k€206k▼
Remuneration, social security and pensions62€1.28M€1.31M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€898k€907k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€831k
Other operating charges640/8€412k€520k▲
Non-recurring operating charges66A€39k€2k▼
Gross operating margin9900€3.26M€3.16M▼
Operating profit (loss)9901€472k€-330k▼
Financial income75/76B€337k€285k▼
Recurring financial income75€337k€285k▼
Financial charges65/66B€29k€28k▼
Recurring financial charges65€29k€28k▼
Profit (loss) for the period before taxes9903€779k€-73k▼
Income taxes67/77€-47€-802▼
Profit (loss) for the period9904€779k€-73k▼
Profit (loss) for the period to be appropriated9905€779k€-73k▼
Appropriation of the result
Profit (loss) to be appropriated9906€24.11M€24.04M▼
Profit (loss) brought forward from the previous period14P€23.33M€24.11M▲
Social balance
Average headcount (FTE)908714.213.3▼
The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-73k ▼109%
Net result drops to €-73k, the lowest in the series.
21-10
State Gazette act
Resignations: Gaëlle Denys (director) and Pascale Laruelle (vice-chair)Appointments: Chanelle Bonaventure (director) and Pascale Laruelle (chair)5 facts ▸
State Gazette act
Resignations: Gaëlle Denys (director) and Pascale Laruelle (vice-chair)
Appointments: Chanelle Bonaventure (director) and Pascale Laruelle (chair)5 facts ▸
- Board meeting, 15-09-2025
- Director resignation, Gaëlle Denys (director)
- Director appointment, Chanelle Bonaventure (director)
- Director appointment, Pascale Laruelle (chair)
- Director resignation, Pascale Laruelle (vice-chair)
08-07
State Gazette act
Resignation: Valérie Dejardin (director and chair)Reappointments: Pierre Annet, Minervina Bayon and 17 others21 facts ▸
State Gazette act
Resignation: Valérie Dejardin (director and chair)
Reappointments: Pierre Annet, Minervina Bayon and 17 others21 facts ▸
- General meeting, 28-05-2025
- Director resignation, Valérie Dejardin (director and chair)
- Director reappointment, Pierre Annet (director)
- Director reappointment, Minervina Bayon (administratrice, vice présidente)
- Director reappointment, Françoise Bernard (director)
- Director reappointment, Marie-Virginie Brimbois (director)
- Director reappointment, Johnny Dahmen (director)
- Director reappointment, Frédéric Daerden (director)
- Director reappointment, Dominique Dauby (director)
- Director reappointment, Gaelle Denys (director)
- Director reappointment, Eric Duchesne (director)
- Director reappointment, Thomas Di Panfilo (director)
- +9 further facts in this act
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
01-04
State Gazette act
Resignation: Thierry Grignard (director)Appointment: Joachim Schneider (director) · Deed4 facts ▸
State Gazette act
Resignation: Thierry Grignard (director)
Appointment: Joachim Schneider (director) · Deed4 facts ▸
- Board meeting, 12-02-2025
- Director resignation, Thierry Grignard (director)
- Director appointment, Joachim Schneider (director)
- Deed, 12-02-2025
2024
24-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
24-08
State Gazette act
Appointment: Pricewaterhouse Coopers Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Christelle Gilles · Deed4 facts ▸
State Gazette act
Appointment: Pricewaterhouse Coopers Réviseurs d'entreprises SRL (statutory auditor)
Permanent representative: Christelle Gilles · Deed4 facts ▸
- Board meeting, 30-05-2023
- Deed, 30-05-2023
- Auditor appointment, Pricewaterhouse Coopers Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Christelle Gilles
11-07
State Gazette act
Resignations: Norbert HEUKEMES, Stéphanie KIPROSKI and 3 othersAppointments: Marie-Virginie BRIMBOIS, Johnny DAHMEN and 12 others · Statutes amendment · Power of attorney42 facts ▸
State Gazette act
Resignations: Norbert HEUKEMES, Stéphanie KIPROSKI and 3 others
Appointments: Marie-Virginie BRIMBOIS, Johnny DAHMEN and 12 others · Statutes amendment · Power of attorney42 facts ▸
- Board meeting, 05-07-2023
- Statutes amendment
- Director resignation, Norbert HEUKEMES (director)
- Director resignation, Stéphanie KIPROSKI (director)
- Director resignation, Marc RENOUPREZ (director)
- Director resignation, Jean-Claude TINTIN (director)
- Director resignation, Marc VREULS (director)
- Director appointment, Marie-Virginie BRIMBOIS (director)
- Director appointment, Johnny DAHMEN (director)
- Director appointment, Frédéric DAERDEN (director)
- Director appointment, Dominique DAUBY (director)
- Director appointment, Valérie DEJARDIN (director)
- +30 further facts in this act
10-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
06-10
State Gazette act
Resignations: Philippe Mathieu, Jean-François Ramquet and Dominique DaubyAppointments: Minervina Bayon Reyero (director) and Pascale Laruelle (director)10 facts ▸
State Gazette act
Resignations: Philippe Mathieu, Jean-François Ramquet and Dominique Dauby
Appointments: Minervina Bayon Reyero (director) and Pascale Laruelle (director)10 facts ▸
- Board meeting, 07-06-2022
- Director resignation, Philippe Mathieu (director)
- Director resignation, Jean-François Ramquet (director)
- Director resignation, Jean-François Ramquet (vice-chair)
- Director resignation, Dominique Dauby (director)
- Director resignation, Dominique Dauby (vice-chair)
- Director appointment, Minervina Bayon Reyero (director)
- Director appointment, Minervina Bayon Reyero (vice-chair)
- Director appointment, Pascale Laruelle (director)
- Director appointment, Pascale Laruelle (vice-chair)
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
16-03
State Gazette act
Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)1 fact ▸
State Gazette act
Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)
1 fact ▸
- Auditor reappointment, PwC Reviseurs d'Entreprises SRL
2021
30-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €1.16M ▲3.5%
Operating result €1.06M, net result €1.16M, both a record.
21-12
State Gazette act
Resignations: Geoffrey Goblet (director) and Di Panfilo Thomas (director)Appointments: Marc Vreuls (director) and Françoise Bernard (director)5 facts ▸
State Gazette act
Resignations: Geoffrey Goblet (director) and Di Panfilo Thomas (director)
Appointments: Marc Vreuls (director) and Françoise Bernard (director)5 facts ▸
- Board meeting, 16-11-2020
- Director resignation, Geoffrey Goblet (director)
- Director appointment, Marc Vreuls (director)
- Director appointment, Françoise Bernard (director)
- Director resignation, Di Panfilo Thomas (director)
17-07
State Gazette act
Resignations: Philippe Lizin (vice-chair and director) and Di Panfilo Thomas (director)Appointments: Jean-François Ramquet, Eric Duchesne and PricewaterhouseCoopers Réviseurs d'entreprises SRL · Reappointments: Pierre Annet, Dominique Dauby and 11 others19 facts ▸
State Gazette act
Resignations: Philippe Lizin (vice-chair and director) and Di Panfilo Thomas (director)
Appointments: Jean-François Ramquet, Eric Duchesne and PricewaterhouseCoopers Réviseurs d'entreprises SRL · Reappointments: Pierre Annet, Dominique Dauby and 11 others19 facts ▸
- Board meeting, 27-05-2020
- Director resignation, Philippe Lizin (vice-chair and director)
- Director appointment, Jean-François Ramquet (vice-chair)
- Director resignation, Di Panfilo Thomas (director)
- Director appointment, Eric Duchesne (director)
- Director reappointment, Pierre Annet (managing director)
- Director reappointment, Dominique Dauby (vice-chair)
- Director reappointment, Eric Duchesne (director)
- Director reappointment, Geoffrey Goblet (director)
- Director reappointment, Norbert Heukemes (director)
- Director reappointment, Stéphanie Kiproski (director)
- Director reappointment, Marie-Claire Lambert (director)
- +7 further facts in this act
26-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
07-01
State Gazette act
Permanent representative: Christelle GillesDeed3 facts ▸
State Gazette act
Permanent representative: Christelle Gilles
Deed3 facts ▸
- Board meeting, 19-11-2019
- Deed, 19-11-2019
- Permanent representative, Christelle Gilles
2019
16-12
State Gazette act
Resignation: Christie Morreale (director)Permanent representative: Olivier Kellens · Deed5 facts ▸
State Gazette act
Resignation: Christie Morreale (director)
Permanent representative: Olivier Kellens · Deed5 facts ▸
- Board meeting, 29-05-2019
- Board meeting, 19-11-2019
- Director resignation, Christie Morreale (director)
- Deed, 19-11-2019
- Permanent representative, Olivier Kellens
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
04-07
State Gazette act
Resignation: Michel Dighneef (director)2 facts ▸
State Gazette act
Resignation: Michel Dighneef (director)
2 facts ▸
- Board meeting, 15-05-2018
- Director resignation, Michel Dighneef (director)
02-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
05-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
21-06
State Gazette act
Appointments: PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRL (statutory auditor) and Thomas Di Panfilo (director)Resignation: Edigio Di Panfilo (director) · Reappointments: Pierre Annet, Dominique Dauby and 14 others20 facts ▸
State Gazette act
Appointments: PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRL (statutory auditor) and Thomas Di Panfilo (director)
Resignation: Edigio Di Panfilo (director) · Reappointments: Pierre Annet, Dominique Dauby and 14 others20 facts ▸
- Board meeting, 16-05-2017
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRL (statutory auditor)
- Director resignation, Edigio Di Panfilo (director)
- Director appointment, Thomas Di Panfilo (director)
- Director reappointment, Pierre Annet (managing director)
- Director reappointment, Dominique Dauby (vice-chair)
- Director reappointment, Michel Dighneef (director)
- Director reappointment, Thomas Di Panfilo (director)
- Director reappointment, Geoffrey Goblet (director)
- Director reappointment, Norbert Heukemes (director)
- Director reappointment, Stéphanie Kiproski (director)
- Director reappointment, Marie-Claire Lambert (director)
- +8 further facts in this act
2016
28-12
State Gazette act
Resignation: Jean François Crucke (administrateur et de président du conseil d'administration)Appointments: Joseph Renard (chair) and Norbert Heukemes (administreur)4 facts ▸
State Gazette act
Resignation: Jean François Crucke (administrateur et de président du conseil d'administration)
Appointments: Joseph Renard (chair) and Norbert Heukemes (administreur)4 facts ▸
- Board meeting, 21-11-2016
- Director resignation, Jean François Crucke (administrateur et de président du conseil d'administration)
- Director appointment, Joseph Renard (chair)
- Director appointment, Norbert Heukemes (administreur)
08-06
State Gazette act
Appointments: Egidio Di Panfilo (director) and Stéphanie Kiproski (director)3 facts ▸
State Gazette act
Appointments: Egidio Di Panfilo (director) and Stéphanie Kiproski (director)
3 facts ▸
- Board meeting, 17-05-2016
- Director appointment, Egidio Di Panfilo (director)
- Director appointment, Stéphanie Kiproski (director)
2015
30-06
State Gazette act
Appointment: Geoffrey Goblet (director)Resignation: Marc Goblet (director)3 facts ▸
State Gazette act
Appointment: Geoffrey Goblet (director)
Resignation: Marc Goblet (director)3 facts ▸
- Board meeting, 27-05-2015
- Director appointment, Geoffrey Goblet (director)
- Director resignation, Marc Goblet (director)
19-02
State Gazette act
Resignation: Marc GOBLET (director)2 facts ▸
State Gazette act
Resignation: Marc GOBLET (director)
2 facts ▸
- Board meeting, 17-11-2014
- Director resignation, Marc GOBLET (director)
2014
06-06
State Gazette act
Reappointments: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL, Pierre Annet and 13 othersAppointments: Jean-François Crucke, Philippe Lizin and 2 others20 facts ▸
State Gazette act
Reappointments: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL, Pierre Annet and 13 others
Appointments: Jean-François Crucke, Philippe Lizin and 2 others20 facts ▸
- Board meeting, 05-05-2014
- Auditor reappointment, PricewaterhouseCoopers Réviseurs d'entreprises SCCRL
- Director reappointment, Pierre Annet (managing director)
- Director reappointment, Jean-François Crucke (chair)
- Director reappointment, Dominique Dauby (vice-chair)
- Director reappointment, Michel Dighneef (director)
- Director reappointment, Marc Goblet (director)
- Director reappointment, Marie-Claire Lambert (director)
- Director reappointment, Philippe Lizin (vice-chair)
- Director reappointment, Philippe Mathieu (director)
- Director reappointment, Christie Morreale (director)
- Director reappointment, Thierry Ponsen (director)
- +8 further facts in this act
02-01
State Gazette act
Resignation: Thierry Giet (director)2 facts ▸
State Gazette act
Resignation: Thierry Giet (director)
2 facts ▸
- Board meeting, 27-11-2013
- Director resignation, Thierry Giet (director)
2012
05-06
State Gazette act
Resignation: Michelle Kleykens (director)3 facts ▸
State Gazette act
Resignation: Michelle Kleykens (director)
3 facts ▸
- Board meeting, 24-04-2012
- Director resignation, Michelle Kleykens
- Board resolution, ne pas pourvoir au remplacement de Madame Kleykens dans l'immédiat
2011
19-07
State Gazette act
Resignations: Thérèse Mancin (director) and SCPRL Delbrouck, Cammarata, Gilles et associés (réviseur d'entreprises)Appointment: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL (statutory auditor) · Permanent representative: Patrick Cammarata5 facts ▸
State Gazette act
Resignations: Thérèse Mancin (director) and SCPRL Delbrouck, Cammarata, Gilles et associés (réviseur d'entreprises)
Appointment: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL (statutory auditor) · Permanent representative: Patrick Cammarata5 facts ▸
- Board meeting, 15-06-2011
- Director resignation, Thérèse Mancin (director)
- Auditor resignation, SCPRL Delbrouck, Cammarata, Gilles et associés (réviseur d'entreprises)
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'entreprises SCCRL (statutory auditor)
- Permanent representative, Patrick Cammarata
24-05
State Gazette act
Reappointments: Pierre Annet, Jean-François Crucke and 15 others18 facts ▸
State Gazette act
Reappointments: Pierre Annet, Jean-François Crucke and 15 others
18 facts ▸
- Board meeting, 26-04-2011
- Director reappointment, Pierre Annet (managing director)
- Director reappointment, Jean-François Crucke (chair)
- Director reappointment, Dominique Dauby (vice-chair)
- Director reappointment, Michel Dighneef (director)
- Director reappointment, Thierry Giet (director)
- Director reappointment, Marc Goblet (director)
- Director reappointment, Michelle Kleykens (director)
- Director reappointment, Mane-Claire Lambert (director)
- Director reappointment, Philippe Lizin (vice-chair)
- Director reappointment, Thérèse Mancin (director)
- Director reappointment, Philippe Mathieu (director)
- +6 further facts in this act
2010
09-06
State Gazette act
Appointment: Marie-Claire Lambert (director)Resignation: Bernard Thiry (director)3 facts ▸
State Gazette act
Appointment: Marie-Claire Lambert (director)
Resignation: Bernard Thiry (director)3 facts ▸
- Board meeting, 28-04-2010
- Director appointment, Marie-Claire Lambert (director)
- Director resignation, Bernard Thiry (director)
2005
18-04
State Gazette act
Resignations: Francis TIHON, Jean POTIER and 2 othersAppointments: Thierry BODSON, Dominique DAUBY and 16 others · Statutes amendment · Accounting effect36 facts ▸
State Gazette act
Resignations: Francis TIHON, Jean POTIER and 2 others
Appointments: Thierry BODSON, Dominique DAUBY and 16 others · Statutes amendment · Accounting effect36 facts ▸
- Statutes amendment
- Accounting effect, 01-01-2005
- Director resignation, Francis TIHON (director)
- Director resignation, Jean POTIER (director)
- Director resignation, Francis PACOLET (director)
- Director resignation, André BEAUVOIS (director)
- Director discharge, Francis TIHON
- Director discharge, Jean POTIER
- Director discharge, Francis PACOLET
- Director discharge, André BEAUVOIS
- Director appointment, Thierry BODSON (director)
- Director appointment, Dominique DAUBY (director)
- +24 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
32 directors, no change since 2025
BONAVENTURE Chanelle
CurrentDirector · since 15-09-2025
Joachim Schneider
CurrentDirector · since 12-02-2025
BRIMBOIS Marie-Virginie
CurrentDirector · since 30-11-2022
Claude Grégoire
CurrentDirector · since 30-11-2022
DAHMEN Johnny
CurrentDirector · since 30-11-2022
Dominique DAUBY
CurrentDirector · since 30-11-2022
26 other directors
Frédéric Daerden
CurrentDirector · since 30-11-2022
GERADON Deborah
CurrentDirector · since 30-11-2022
Jean-Luc MARTIN
CurrentDirector · since 30-11-2022
Philippe LIZIN
CurrentDirector · since 30-11-2022
Thomas Di Panfilo
CurrentDirector · since 30-11-2022
Minervina Bayon Reyero
CurrentVice président du conseil d'administration · since 06-10-2022
Françoise Bernard
CurrentDirector · since 16-11-2020
Éric Duchesne
CurrentDirector · since 10-07-2020
Joseph RENARD
CurrentChair · since 01-01-2017
Marie-Claire Lambert
CurrentDirector · since 28-04-2010
Pierre Annet
CurrentManaging director · since 18-04-2005
BAYON Minervina
CurrentAdministratrice, vice présidente
Catherine Maréchal
CurrentDirector
Thierry PONSEN
CurrentDirector
Philippe MATHIEU
Not recently confirmedDirector
Egidio Di Panfilo
Not recently confirmedDirector · since 17-05-2016
Jean-François CRUCKE
Not recently confirmedChair · since 27-05-2014
Mane-Claire Lambert
Not recently confirmedDirector
André DEGUEE
Not recently confirmedDirector · since 18-04-2005
CLOSE Jean-Marc
Not recently confirmedMember of the executive committee · since 18-04-2005
Frédéric Hennaut
Not recently confirmedMember of the executive committee · since 18-04-2005
Julie Richer
Not recently confirmedMember of the executive committee · since 18-04-2005
Labille Jean-Pascal
Not recently confirmedDirector · since 18-04-2005
Pierre Augustin
Not recently confirmedMember of the executive committee · since 18-04-2005
Serge LAMBERMONT
Not recently confirmedMember of the executive committee · since 18-04-2005
Thierry BODSON
Not recently confirmedDirector · since 18-04-2005
21-10-2025
DENYS Gaelle: Resigned as Director
21-10-2025
LARUELLE Pascale: Resigned as Vice-chair
15-09-2025
BONAVENTURE Chanelle: Appointed as Director
15-09-2025
LARUELLE Pascale: Appointed as Chair
28-05-2025
DEJARDIN Valérie: Resigned as Director and chair
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2005
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.
Rue Douffet 364020 LiègeGround area
8,122 m²
Building footprint
225 m²
Parcel 62817B0441/00A005, Wallonia. Linked by address, not a title deed.
1 establishment unit
SOLIDARIS
since 20052.148.381.239
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62817B0441/00A005 | Wallonia | 8,122 m² | 1 · 225 m² | - |
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| SRL. Pricewaterhouse Coopers Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christelle Gilles | 14-07-2023 → present |
Show 5 earlier auditors
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Auditor · represented by Patrick Cammarata succeeded by PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRL in 2017 | 07-07-2011 → 21-06-2017 |
| PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRL Statutory auditor · represented by Patrick Cammarata succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SRL in 2020 | 21-06-2017 → 10-07-2020 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SRL Auditor succeeded by PwC Réviseurs d'Entreprises SRL in 2022 | 10-07-2020 → 16-03-2022 |
| PwC Réviseurs d'Entreprises SRL Auditor · represented by Christelle Gilles succeeded by SRL. Pricewaterhouse Coopers Réviseurs d'Entreprises in 2023 | 16-03-2022 → 14-07-2023 |
| SC D.C. &C°, Réviseurs d'entreprise Auditor succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2011 | 18-04-2005 → 07-07-2011 |
Articles of association
Purpose
De développer et renforcer la solidarité entre les habitants de la Province de Liège
Full purpose
De développer et renforcer la solidarité entre les habitants de la Province de Liège.
Structure & network
Connections & network
142 connected companiesLinked via shared directors
via Jean-Luc MARTIN · Administrateur non exécutif
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via Frédéric Daerden
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via Pierre Annet and Dominique DAUBY
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via Thierry PONSEN and Pierre Annet · Director
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via Jean-Luc MARTIN · Director
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via Thierry PONSEN · Director
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via Éric Duchesne · Director
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via Frédéric Daerden · Director
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via Thierry PONSEN, Joseph RENARD and 4 others
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via Éric Duchesne, Thomas Di Panfilo and 2 others · Director
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via Pierre Annet · Director
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via Dominique DAUBY and Françoise Bernard · Director
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via Dominique DAUBY · Director
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via Pierre Annet · Director
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via Françoise Bernard and Éric Duchesne · Director
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via Thomas Di Panfilo, Dominique DAUBY and 15 others
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via GERADON Deborah · Director
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via GERADON Deborah · Director
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via GERADON Deborah · Director
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via GERADON Deborah · Director
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via GERADON Deborah · Director
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via GERADON Deborah · Director
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via Pierre Annet and Dominique DAUBY
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via Françoise Bernard and Éric Duchesne · Director
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via BAYON Minervina · Director
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via Thierry PONSEN, Joseph RENARD and 2 others
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via Marie-Claire Lambert and Pierre Annet · Director
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via BONAVENTURE Chanelle and GERADON Deborah · Director
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via Thomas Di Panfilo, Dominique DAUBY and 14 others
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via BONAVENTURE Chanelle and GERADON Deborah · Director
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via Françoise Bernard and Éric Duchesne · Director
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via Françoise Bernard · Director
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via Dominique DAUBY · Secrétaire trésorière
former→
via Dominique DAUBY · Secrétaire trésorière adjointe
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via Dominique DAUBY · Secrétaire trésorière
former→
via Marie-Claire Lambert · Director
former→
via Claude Grégoire · Director
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via Claude Grégoire · Director
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via Pierre Annet · Director
former→
via BAYON Minervina · Director
former→
via Jean-Luc MARTIN · Director
former→
via Claude Grégoire · Director
former→
via Claude Grégoire · Administrateur avec voix consultative
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via Dominique DAUBY · Secrétaire trésorière
former→
via Dominique DAUBY · Secrétaire trésorière
former→
via Claude Grégoire
former→
via Claude Grégoire · Administrateur non indépendant
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via Claude Grégoire
former→
via Dominique DAUBY and Pierre Annet · Director
former→
via Claude Grégoire · Director
former→
via Claude Grégoire · Director
former→
via Frédéric Daerden · Director
former→
via Thomas Di Panfilo · Director
former→
via Dominique DAUBY · Secrétaire trésorière
former→
via Dominique DAUBY and Pierre Annet · Director
former→
via GERADON Deborah · Administratrice représentant la commune de seraing
former→
via GERADON Deborah · Class A director
former→
via Claude Grégoire · Director
former→
via Marie-Claire Lambert · Director
former→
via Frédéric Daerden · Director
former→
via Claude Grégoire · Director
former→
via Claude Grégoire · Director
former→
via Joseph RENARD · Director
former→
via BONAVENTURE Chanelle · Director
former→
via Claude Grégoire and Jean-Luc MARTIN
former→
via Jean-Luc MARTIN · Class A director
former→
via Claude Grégoire and GERADON Deborah
former→
via Dominique DAUBY · Secrétaire trésorière
former→
via Claude Grégoire · Director
former→
via Dominique DAUBY · Director
former→
via Dominique DAUBY · Secrétaire trésorière
former→
via Claude Grégoire · Director
former→
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Recognitions · licences · registrations
Legal Entity Identifier
8755005E4GQLUEQDQ163
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Of 11,222 companies in sector 82100 we hold annual accounts for 3,510. 233 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 formPrivate foundation
Founded16-09-2003
Fiscal year end31-12
Activities, NACEBEL 2025
82100Office administrative and support services
94999Other membership organisations
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.