F-IMMO
ActiveSummary
F-IMMO has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.19M and a net result of €30k. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 95% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
75
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability44▼-4
Solvency100=
Growth35=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €4.5k at 30 days acceptable
short-term debt: 0.2% and cash: 0.2% of total assets, and 0.2% 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 · 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 · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies
more bankruptcies →
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
99.8%
Return on assets
2.6%
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 06-05-2026, 86 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
86 d early
2024
87 d early
2023
77 d early
2022
83 d early
2021
76 d early
2020
82 d early
2019
74 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
€48k▲ 24.8%
2024 · €38k
2018: €7.38M
2019: €4.25M
2020: €30k
2021: €117k
2023: €22k
2024: €38k
2018 → 2025
EBIT margin
53.0%▼ 53.9pp
2024 · 106.9%
2018: 18.6%
2019: 21.2%
2020: 19.8%
2021: 274.5%
2023: 13.7%
2024: 106.9%
2018 → 2025
Net result
€30k▼ 40.6%
2024 · €51k
2018: €1.32M
2019: €920k
2020: €15k
2021: €326k
2022: €-14k
2023: €12k
2024: €51k
2018 → 2025
Working capital
€1.19M▼ 1.5%
2024 · €1.20M
2018: €1.16M
2019: €2.07M
2020: €1.16M
2021: €1.16M
2022: €1.14M
2023: €1.15M
2024: €1.20M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€117k-€22k€38k▲ 71.7%€48k▲ 24.8%
Equity€1.16M-€1.14M▼ 1.2%€1.15M▲ 1.0%€1.20M▲ 4.4%€1.19M▼ 1.5%
Operating result€322k-€-15k€3k€41k▲ 1,235%€25k▼ 38.1%
Net result€326k-€-14k€12k€51k▲ 339%€30k▼ 40.6%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 38% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €1.19M
Equity
€1.19M ▼ 1.5%
Debt
€2k ▼ 61.2%
Debt's share of the balance-sheet total falls from 0.4% to 0.2%. Equity and debt are lower.
Key figures and ratios
Debt to equity
0.00▼
2024 · 0.00
ROE
2.6%▼
2024 · 4.2%
ROA
2.6%▼
2024 · 4.2%
Debt ≤ 1 year
€2k▼
2024 · €5k
A ratio outside any meaningful range has been withheld (balance sheet total €1.19M, equity €1.19M).
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 · 40 lines
Balance sheet
Code20242025
Assets
Total assets20/58€1.21M€1.19M▼
Current assets29/58€1.21M€1.19M▼
Stocks and contracts in progress3€693k€691k▼
Stocks30/36€693k€691k▼
Property held for sale35€693k€691k▼
Amounts receivable within one year40/41€512k€494k▼
Other amounts receivable41€512k€494k▼
Cash at bank and in hand54/58€3k€2k▼
Equity and liabilities
Total equity and liabilities10/49€1.21M€1.19M▼
Equity10/15€1.20M€1.19M▼
Contributions10/11€1.05M€1.05M=
Capital10€1.05M€1.05M=
Issued capital100€1.05M€1.05M=
Reserves13€105k€105k=
Non-distributable reserves130/1€105k€105k=
Legal reserve130€105k€105k=
Profit (loss) carried forward14€49k€30k▼
Amounts payable17/49€5k€2k▼
Amounts payable within one year42/48€5k€2k▼
Trade debts44€5k€2k▼
Suppliers440/4€5k€2k▼
Income statement
Code20242025
Operating income70/76A€63k€45k▼
Turnover70€38k€48k▲
Change in stocks of work in progress, finished goods and contracts in progress71€-4k€-2k▲
Other operating income74€29k-
Operating charges60/66A€22k€20k▼
Services and other goods61€21k€19k▼
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€41k€25k▼
Financial income75/76B€11k€6k▼
Recurring financial income75€11k€6k▼
Income from current assets751€11k€6k▼
Financial charges65/66B€496€425▼
Recurring financial charges65€496€425▼
Other financial charges652/9€496€425▼
Profit (loss) for the period before taxes9903€51k€30k▼
Profit (loss) for the period9904€51k€30k▼
Profit (loss) for the period to be appropriated9905€51k€30k▼
Appropriation of the result
Profit (loss) to be appropriated9906€49k€30k▼
Profit (loss) brought forward from the previous period14P€-3k€80▲
The notes to these accounts (10 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
14-09
State Gazette act
Appointment: SRL Lempereur Management (director)6 facts ▸
State Gazette act
Appointment: SRL Lempereur Management (director)
6 facts ▸
- General meeting, 16-03-2026
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Board composition, SRL Lempereur Management (director)
- Board meeting, 16-03-2026
- Director appointment, SRL Lempereur Management (director)
06-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
12-03
State Gazette act
Resignation: Sébastien DELMARCHE (director)Appointment: Thierry COLLARD (managing director)4 facts ▸
State Gazette act
Resignation: Sébastien DELMARCHE (director)
Appointment: Thierry COLLARD (managing director)4 facts ▸
- Director resignation, Sébastien DELMARCHE (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Director appointment, Thierry COLLARD (managing director)
2025
31-12
Financial
Liquidity triplescurrent ratio 609.40
Current ratio from 240.76 to 609.40; short-term debt falls from €5k to €2k.
12-08
State Gazette act
Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Anne-Laure Jacques3 facts ▸
State Gazette act
Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Anne-Laure Jacques3 facts ▸
- General meeting, 15-04-2025
- Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL
- Permanent representative, Anne-Laure Jacques
05-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-01
State Gazette act
Registered office · Resignations & appointmentsPower of attorney · Registered-office move · Delegation replacement18 facts ▸
State Gazette act
Registered office · Resignations & appointments
Power of attorney · Registered-office move · Delegation replacement18 facts ▸
- Power of attorney, Thierry J. M. COLLARD
- Power of attorney, Christophe R. B. VAN OPHEM
- Power of attorney, Sébastien DELMARCHE
- Power of attorney, Edwin W. E. Hanssens
- Power of attorney, Patrick M. C. Verougstraete
- Power of attorney, Jean-Marc J. A. De Roocker
- Power of attorney, Sébastien Philippe M. Van Weyenbergh
- Power of attorney, Vincent S. R. Nopre
- Power of attorney, François R. G. Vandecan
- Power of attorney, Frédéric J. J. Bastin
- Power of attorney, Benoît G. M. Wauters
- Power of attorney, Patrick G. R. Colas
- +6 further facts in this act
2024
31-12
Financial
Liquidity times 7current ratio 240.76
Current ratio from 33.23 to 240.76; short-term debt falls from €36k to €5k.
15-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Back to profitnet €12k
Net result €12k after one loss-making year.
31-12
Financial
Liquidity times 12current ratio 33.23
Current ratio from 2.78 to 33.23; short-term debt falls from €641k to €36k.
26-06
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
State Gazette act
Resignations & appointments
Power of attorney17 facts ▸
- Board meeting, 22/03/2023
- Power of attorney, Thierry J. M. COLLARD
- Power of attorney, Christophe R. B. VAN OPHEM
- Power of attorney, Sébastien DELMARCHE
- Power of attorney, Edwin W. E. Hanssens
- Power of attorney, Patrick M. C. Verougstraete
- Power of attorney, Jean-Marc J. A. De Roocker
- Power of attorney, Nathalie B. Y. Vandenbroucke
- Power of attorney, François R. G. Vandecan
- Power of attorney, Frédéric J. J. Bastin
- Power of attorney, Benoît G. M. Wauters
- Power of attorney, Sara M. A. Brouyère
- +5 further facts in this act
Show earlier events
09-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Weakest financial yearnet €-14k ▼104%
Net result drops to €-14k, the lowest in the series; recovery starts the following year.
15-06
State Gazette act
Reappointment: Mazars Réviseurs d'entreprises SCRL (statutory auditor)Permanent representative: Philippe Gossart3 facts ▸
State Gazette act
Reappointment: Mazars Réviseurs d'entreprises SCRL (statutory auditor)
Permanent representative: Philippe Gossart3 facts ▸
- General meeting, 04-05-2022
- Auditor reappointment, Mazars Réviseurs d'entreprises SCRL
- Permanent representative, Philippe Gossart
16-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
03-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 10-12-2021
- Power of attorney, COLLARD Thierry J. M. (managing director)
- Power of attorney, COLLARD Thierry J. M. (managing director)
2021
31-12
Financial
Liquidity doublescurrent ratio 3.95
Current ratio from 1.97 to 3.95; short-term debt falls from €1.20M to €391k.
24-06
State Gazette act
Reappointments: Christophe VAN OPHEM (chair) and Thierry COLLARD (managing director)Mandate compensation12 facts ▸
State Gazette act
Reappointments: Christophe VAN OPHEM (chair) and Thierry COLLARD (managing director)
Mandate compensation12 facts ▸
- Board meeting, 09-03-2021
- Director reappointment, Christophe VAN OPHEM (chair)
- Director reappointment, Thierry COLLARD (managing director)
- General meeting, 20-04-2021
- Director reappointment, Christophe VAN OPHEM (director)
- Director reappointment, Thierry COLLARD (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Board composition, Sébastien DELMARCHE (director)
- Mandate compensation, Christophe VAN OPHEM
- Mandate compensation, Thierry COLLARD
- Mandate compensation, Sébastien DELMARCHE
10-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
23-12
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Capital · Power of attorney6 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Statutes amendment · Capital · Power of attorney6 facts ▸
- General meeting, 04/12/2020
- Statutes amendment
- Capital, €1.050.000
- Statutes amendment
- Power of attorney, les administrateurs
- Power of attorney, Lorette ROUSSEAU
11-08
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney6 facts ▸
State Gazette act
Resignations & appointments
Board composition · Power of attorney6 facts ▸
- Board meeting, 01-07-2020
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Thierry COLLARD (managing director)
- Board composition, Sébastien DELMARCHE (director)
- Power of attorney, Thierry COLLARD
- Power of attorney, Thierry COLLARD
19-06
State Gazette act
Resignation: Thierry DURBECQ (director)Appointment: Sébastien DELMARCHE (director) · Power of attorney · Mandate compensation13 facts ▸
State Gazette act
Resignation: Thierry DURBECQ (director)
Appointment: Sébastien DELMARCHE (director) · Power of attorney · Mandate compensation13 facts ▸
- Board meeting, 18-03-2020
- General meeting, 22-04-2020
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Thierry COLLARD (managing director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Thierry COLLARD
- Director resignation, Thierry DURBECQ (director)
- Director appointment, Sébastien DELMARCHE (director)
- Mandate compensation, Sébastien DELMARCHE
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Board composition, Thierry DURBECQ (director)
- +1 further facts in this act
18-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Liquidity quadruplescurrent ratio 5.94
Current ratio from 1.34 to 5.94; short-term debt falls from €3.41M to €420k.
31-12
Financial
Equity above €2MEq €2.07M ▲79.6%
2 profitable years in a row build equity to €2.07M.
18-07
State Gazette act
Appointment: Thierry Collard (managing director)6 facts ▸
State Gazette act
Appointment: Thierry Collard (managing director)
6 facts ▸
- Board meeting, 20-03-2019
- Director appointment, Thierry Collard (managing director)
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Thierry Collard (managing director)
- Board composition, Thierry DURBECQ (director)
- Director appointment, Thierry Collard (day-to-day manager)
16-07
State Gazette act
Resignation: PwC Réviseurs d'Entreprises scrl (statutory auditor)Appointment: Mazars Réviseurs d'entreprise SC SCRL (statutory auditor)3 facts ▸
State Gazette act
Resignation: PwC Réviseurs d'Entreprises scrl (statutory auditor)
Appointment: Mazars Réviseurs d'entreprise SC SCRL (statutory auditor)3 facts ▸
- General meeting, 17-06-2019
- Director resignation, PwC Réviseurs d'Entreprises scrl (statutory auditor)
- Auditor appointment, Mazars Réviseurs d'entreprise SC SCRL (statutory auditor)
16-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
20-06
State Gazette act
Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)Auditor mandate expiry3 facts ▸
State Gazette act
Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
Auditor mandate expiry3 facts ▸
- General meeting, 17/04/2018
- Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
- Auditor mandate expiry, Commissaire, venant à échéance
29-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
03-11
State Gazette act
Permanent representative: Christophe Van Ophem2 facts ▸
State Gazette act
Permanent representative: Christophe Van Ophem
2 facts ▸
- Board meeting, 11-09-2017
- Permanent representative, Christophe Van Ophem
22-06
State Gazette act
Reappointment: Thierry DURBECQ (director)2 facts ▸
State Gazette act
Reappointment: Thierry DURBECQ (director)
2 facts ▸
- General meeting, 18-04-2017
- Director reappointment, Thierry DURBECQ (director)
08-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
25-11
State Gazette act
Resignation: Olivier Genis (director)Appointment: Christophe VAN OPHEM (chair of the board)8 facts ▸
State Gazette act
Resignation: Olivier Genis (director)
Appointment: Christophe VAN OPHEM (chair of the board)8 facts ▸
- General meeting, 06-10-2016
- Director resignation, Olivier Genis (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Thierry COLLARD (director)
- Board meeting, 18-10-2016
- Director resignation, Olivier Genis (chair of the board)
- Director appointment, Christophe VAN OPHEM (chair of the board)
19-05
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney18 facts ▸
State Gazette act
Resignations & appointments
Board composition · Power of attorney18 facts ▸
- Board meeting, 18-04-2016
- Board composition, Olivier Genis (chair)
- Board composition, Christophe Van Ophem (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Thierry Collard (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Caroline Janssen
- Power of attorney, Laurent Mouriamé
- +6 further facts in this act
10-05
State Gazette act
Appointment: Thierry Collard (director)6 facts ▸
State Gazette act
Appointment: Thierry Collard (director)
6 facts ▸
- General meeting, 06-04-2016
- Director appointment, Thierry Collard (director)
- Board composition, Olivier Genis (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Thierry Collard (director)
11-01
State Gazette act
Resignation: Edouard Herinckx (director)Appointment: Christophe Van Ophem (director)6 facts ▸
State Gazette act
Resignation: Edouard Herinckx (director)
Appointment: Christophe Van Ophem (director)6 facts ▸
- General meeting, 16-12-2015
- Director resignation, Edouard Herinckx (director)
- Director appointment, Christophe Van Ophem (director)
- Board composition, Olivier GENIS (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Christophe Van Ophem (director)
2015
03-11
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term15 facts ▸
State Gazette act
Resignations & appointments
Board composition · Power of attorney · Mandate term15 facts ▸
- Board meeting, 08-10-2015
- Board composition, Olivier Genis (chair)
- Board composition, Edouard Herinckx (director)
- Board composition, Thierry Durbecq (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Caroline Janssen
- Power of attorney, Laurent Mouriamé
- Power of attorney, Caroline Janssen
- +3 further facts in this act
13-05
State Gazette act
Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
- General meeting, 21-04-2015
- Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
12-05
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney17 facts ▸
State Gazette act
Resignations & appointments
Board composition · Power of attorney17 facts ▸
- Board meeting, 18-03-2015
- Board composition, Olivier Genis (chair)
- Board composition, Edouard Herinckx (director)
- Board composition, Thierry Durbecq (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Caroline Janssen
- Power of attorney, Laurent Mouriamé
- Power of attorney, Caroline Janssen
- +5 further facts in this act
2013
08-10
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term17 facts ▸
State Gazette act
Resignations & appointments
Board composition · Power of attorney · Mandate term17 facts ▸
- Board meeting, 09-09-2013
- Board composition, Olivier Genis (chair)
- Board composition, Edouard Herinckx (director)
- Board composition, Thierry Durbecq (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Ilse Vanhorenbeke
- Power of attorney, Laurent Mouriamé
- Power of attorney, Ilse Vanhorenbeke
- Power of attorney, Laurent Mouriamé
- +5 further facts in this act
18-09
State Gazette act
Appointments: Edouard Herinckx (director) and Olivier Genis (chair)6 facts ▸
State Gazette act
Appointments: Edouard Herinckx (director) and Olivier Genis (chair)
6 facts ▸
- General meeting, 03-09-2013
- Director appointment, Edouard Herinckx (director)
- Board composition, Olivier Genis (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Edouard Herinckx (director)
- Director appointment, Olivier Genis (chair)
12-06
State Gazette act
Resignation: Jean-Paul Buess (director)3 facts ▸
State Gazette act
Resignation: Jean-Paul Buess (director)
3 facts ▸
- General meeting, 02-05-2013
- Director resignation, Jean-Paul Buess (director)
- General meeting, 02-05-2013
05-04
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney15 facts ▸
State Gazette act
Resignations & appointments
Board composition · Power of attorney15 facts ▸
- Board meeting, 04-03-2013
- Board composition, Olivier Genis (chair)
- Board composition, Thierry Durbecq (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Ilse Vanhorenbeke
- Power of attorney, Laurent Mouriamé
- Power of attorney, Ilse Vanhorenbeke
- Power of attorney, Laurent Mouriamé
- Power of attorney, Ilse Vanhorenbeke
- +3 further facts in this act
15-03
State Gazette act
Resignation: Jean-Paul Buess (director)1 fact ▸
State Gazette act
Resignation: Jean-Paul Buess (director)
1 fact ▸
- Director resignation, Jean-Paul Buess (director)
2012
10-12
State Gazette act
Resignation: SCPRL KPMG Partners (statutory auditor)Appointment: SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Director discharge4 facts ▸
State Gazette act
Resignation: SCPRL KPMG Partners (statutory auditor)
Appointment: SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Director discharge4 facts ▸
- General meeting, 13-11-2012
- Director resignation, SCPRL KPMG Partners (statutory auditor)
- Director discharge, SCPRL KPMG Partners (statutory auditor)
- Auditor appointment, SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
23-07
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Delegation annulment31 facts ▸
State Gazette act
Resignations & appointments
Board composition · Power of attorney · Delegation annulment31 facts ▸
- Board meeting, 30-05-2012
- Board composition, Olivier GENIS (chair)
- Board composition, Jean-Paul BUESS (director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, e2,e3,e4
- Power of attorney, e2,e3,e4
- Power of attorney, e2,e3,e4
- Power of attorney, e2,e3,e4
- Power of attorney, e2,e3,e4
- Power of attorney, e2,e3,e4
- Power of attorney, e2,e3,e4
- Power of attorney, e2,e3,e4
- +19 further facts in this act
02-05
State Gazette act
Appointment: Olivier Genis (chair of the board)Power of attorney6 facts ▸
State Gazette act
Appointment: Olivier Genis (chair of the board)
Power of attorney6 facts ▸
- Board meeting, 28-02-2012
- Director appointment, Olivier Genis (chair of the board)
- Board composition, Olivier Genis (chair)
- Board composition, Jean-Paul BUESS (director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, F-IMMO
12-04
State Gazette act
Registered office · Purpose · Statutes amendment · Resignations & appointmentsName change · Registered-office move · Purpose change8 facts ▸
State Gazette act
Registered office · Purpose · Statutes amendment · Resignations & appointments
Name change · Registered-office move · Purpose change8 facts ▸
- General meeting, 15-03-2012
- Name change, F-IMMO
- Registered-office move, Saint-Gilles (1060 Bruxelles), avenue Brugmann 27 A
- Purpose change, La société a pour objet l'achat, la vente, l'échange, l'exploitation, la mise en location et, de manière générale, la mise en valeur de tout terrain ou bâtiment…
- Net-asset statement, 31-12-2011
- Statutes amendment
- Power of attorney, FEYENS
- Power of attorney, Lorette ROUSSEAU
29-02
State Gazette act
Resignation: Paul Danaux (director)Appointment: Olivier Genis (director)6 facts ▸
State Gazette act
Resignation: Paul Danaux (director)
Appointment: Olivier Genis (director)6 facts ▸
- General meeting, 09-02-2012
- Director resignation, Paul Danaux (director)
- Director appointment, Olivier Genis (director)
- Board composition, Jean-Paul BUESS (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Olivier Genis (director)
23-01
State Gazette act
Resignations: Philippe Manac'h (director) and Serge de Moffarts (director)Appointment: Jean-Paul Buess (director)7 facts ▸
State Gazette act
Resignations: Philippe Manac'h (director) and Serge de Moffarts (director)
Appointment: Jean-Paul Buess (director)7 facts ▸
- General meeting, 14-12-2011
- Director resignation, Philippe Manac'h (director)
- Director resignation, Serge de Moffarts (director)
- Director appointment, Jean-Paul Buess (director)
- Board composition, Paul Danaux (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Jean-Paul Buess (director)
2011
23-11
State Gazette act
RestructuringBranch transfer · Accounting effect2 facts ▸
State Gazette act
Restructuring
Branch transfer · Accounting effect2 facts ▸
- Branch transfer, fabrication et placement d'installations électriques, industrielles et tertiaires
- Accounting effect, 01-07-2011
13-10
State Gazette act
Resignation: Giuseppe ALFANO (director)Capital increase · Capital4 facts ▸
State Gazette act
Resignation: Giuseppe ALFANO (director)
Capital increase · Capital4 facts ▸
- General meeting, 13-09-2011
- Capital increase, €500.000
- Capital, €1.050.000
- Director resignation, Giuseppe ALFANO (director)
28-09
State Gazette act
Appointment: Philippe MANAC'H (administrateur directeur général)2 facts ▸
State Gazette act
Appointment: Philippe MANAC'H (administrateur directeur général)
2 facts ▸
- General meeting, 04-07-2011
- Director appointment, Philippe MANAC'H (administrateur directeur général)
28-09
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 04-07-2011
- Power of attorney
- Power of attorney, Christian COPPENS D'EECKENBRUGGE
- Power of attorney, Patrick DECOEUR
- Power of attorney, Olivier DEBILDE
- Power of attorney, Freddy HEYMANS
- Power of attorney, Philippe LAVIGNE
- Power of attorney, Eric VAN DEN ACKERVEKEN
- Power of attorney, Giuseppe ALFANO
- Power of attorney, Serge de MOFFARTS
- Power of attorney, M-H. LEURQUIN
21-09
State Gazette act
Capital & sharesDemerger1 fact ▸
State Gazette act
Capital & shares
Demerger1 fact ▸
- Demerger, Cession d'une branche d'activité
28-06
State Gazette act
Reappointment: Thierry Durbecq (director)2 facts ▸
State Gazette act
Reappointment: Thierry Durbecq (director)
2 facts ▸
- General meeting, 19-04-2011
- Director reappointment, Thierry Durbecq (director)
26-04
State Gazette act
Resignations: Didier Collignon (managing director) and Olivier Eschweiler (director)3 facts ▸
State Gazette act
Resignations: Didier Collignon (managing director) and Olivier Eschweiler (director)
3 facts ▸
- General meeting, 04-04-2011
- Director resignation, Didier Collignon (managing director)
- Director resignation, Olivier Eschweiler (director)
2010
28-06
State Gazette act
Resignations: Etienne DEWULF (director) and Véronique Noirhomme-DELENS (director)Appointments: Paul DANAUX (director) and KPMG & PARTNERS (statutory auditor)5 facts ▸
State Gazette act
Resignations: Etienne DEWULF (director) and Véronique Noirhomme-DELENS (director)
Appointments: Paul DANAUX (director) and KPMG & PARTNERS (statutory auditor)5 facts ▸
- General meeting, 20-04-2010
- Director resignation, Etienne DEWULF (director)
- Director resignation, Véronique Noirhomme-DELENS (director)
- Director appointment, Paul DANAUX (director)
- Auditor appointment, KPMG & PARTNERS (statutory auditor)
14-04
State Gazette act
Appointments: Didier COLLIGNON, Olivier ESCHWEILER and 5 othersPower of attorney · Mandate term23 facts ▸
State Gazette act
Appointments: Didier COLLIGNON, Olivier ESCHWEILER and 5 others
Power of attorney · Mandate term23 facts ▸
- Board meeting, 04-03-2010
- Director appointment, Didier COLLIGNON (managing director)
- Director appointment, Olivier ESCHWEILER (director)
- Director appointment, Giuseppe ALFANO (director)
- Director appointment, Etienne DEWULF (administrateur président du ca)
- Director appointment, Thierry DURBECQ (director)
- Director appointment, Véronique DELENS (director)
- Director appointment, Serge de MOFFARTS (director)
- Power of attorney, Didier COLLIGNON
- Power of attorney, Didier COLLIGNON
- Power of attorney, Didier COLLIGNON
- Power of attorney, Didier COLLIGNON
- +11 further facts in this act
22-02
State Gazette act
Appointments: Didier COLLIGNON, Olivier ESCHWEILER and 5 othersPower of attorney54 facts ▸
State Gazette act
Appointments: Didier COLLIGNON, Olivier ESCHWEILER and 5 others
Power of attorney54 facts ▸
- Director appointment, Didier COLLIGNON (managing director)
- Director appointment, Olivier ESCHWEILER (director)
- Director appointment, Giuseppe ALFANO (director)
- Director appointment, Etienne DEWULF (administrateur président du ca)
- Director appointment, Thierry DURBECQ (director)
- Director appointment, Véronique DELENS (director)
- Director appointment, Serge de MOFFARTS (director)
- Power of attorney, Didier COLLIGNON
- Power of attorney, Didier COLLIGNON
- Power of attorney, Olivier ESCHWEILER
- Power of attorney, Giuseppe ALFANO
- Power of attorney, Patrick DECOEUR
- +42 further facts in this act
2008
06-10
State Gazette act
Resignations: Stéphane Graff (director) and Paul Danaux (director)Appointments: Véronique Delens, épouse Noirhomme (director) and Etienne Dewulf (chair)5 facts ▸
State Gazette act
Resignations: Stéphane Graff (director) and Paul Danaux (director)
Appointments: Véronique Delens, épouse Noirhomme (director) and Etienne Dewulf (chair)5 facts ▸
- General meeting, 18-09-2008
- Director resignation, Stéphane Graff (director)
- Director resignation, Paul Danaux (director)
- Director appointment, Véronique Delens, épouse Noirhomme (director)
- Director appointment, Etienne Dewulf (chair)
2007
17-12
State Gazette act
Resignation: Stéphane Graff (daily management delegate)Appointment: Didier Collignon (managing director) · Reappointment: Serge de Moffarts d'Houchenée (administrateur directeur) · Registered-office move7 facts ▸
State Gazette act
Resignation: Stéphane Graff (daily management delegate)
Appointment: Didier Collignon (managing director) · Reappointment: Serge de Moffarts d'Houchenée (administrateur directeur) · Registered-office move7 facts ▸
- Board meeting, 19-11-2007
- Registered-office move, Parc Industriel, 11 à 1440 Wauthier Braine
- Director resignation, Stéphane Graff (daily management delegate)
- Director appointment, Didier Collignon (managing director)
- Director reappointment, Serge de Moffarts d'Houchenée (administrateur directeur)
- Board composition, Stéphane Graff (director)
- Board composition, Etienne Dewulf (director)
17-12
State Gazette act
Appointments: Didier Collignon, Olivier Eschweiler and Giuseppe Alfano4 facts ▸
State Gazette act
Appointments: Didier Collignon, Olivier Eschweiler and Giuseppe Alfano
4 facts ▸
- General meeting, 19-11-2007
- Director appointment, Didier Collignon (director)
- Director appointment, Olivier Eschweiler (director)
- Director appointment, Giuseppe Alfano (director)
2006
15-05
State Gazette act
Appointment: Edoardo MESSINA (directeur général)2 facts ▸
State Gazette act
Appointment: Edoardo MESSINA (directeur général)
2 facts ▸
- Board meeting, 21-12-2005
- Director appointment, Edoardo MESSINA (directeur général)
06-04
State Gazette act
Resignation: Benoît HEITZ (managing director)Appointments: Stéphane GRAFF (managing director) and Etienne DEWULF (chair of the board)5 facts ▸
State Gazette act
Resignation: Benoît HEITZ (managing director)
Appointments: Stéphane GRAFF (managing director) and Etienne DEWULF (chair of the board)5 facts ▸
- Board meeting, 16-01-2006
- Director resignation, Benoît HEITZ (managing director)
- Director appointment, Stéphane GRAFF (managing director)
- Director resignation, Benoît HEITZ (chair of the board)
- Director appointment, Etienne DEWULF (chair of the board)
2005
21-11
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousRegistered-office move · Statutes amendment · Name discrepancy6 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Registered-office move · Statutes amendment · Name discrepancy6 facts ▸
- General meeting, 20/10/2005
- Registered-office move, Schaerbeek, rue Auguste Lambiotte, 28
- Registered-office move, Forest, avenue Van Volxem, 380
- Statutes amendment
- Statutes amendment
- Name discrepancy, Header denomination 'ATELIERS DE CEUSTER' differs from company name in act body 'A.B.E.FEYENS, NESTOR ET FILS' (same KBO 0402074601); no resolution in the act e…
2004
19-07
State Gazette act
Appointment: Ernst & Young Reviseurs d'Entreprises (commissaire réviseur)Permanent representative: Jacques Vandermoot3 facts ▸
State Gazette act
Appointment: Ernst & Young Reviseurs d'Entreprises (commissaire réviseur)
Permanent representative: Jacques Vandermoot3 facts ▸
- General meeting, 28-03-2004
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises (commissaire réviseur)
- Permanent representative, Jacques Vandermoot
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
7 directors, no change since 2028
Lempereur Management
CurrentDirector · since 01-04-2026 · Private limited company
Thierry COLLARD
CurrentManaging director · since 18-04-2016
Christophe VAN OPHEM
CurrentDirector · since 01-01-2016
Véronique DELENS
Not recently confirmedDirector · since 20-02-2010
Véronique Delens, épouse Noirhomme
Not recently confirmedDirector · since 18-09-2008
Serge de Moffarts d'Houchenée
Not recently confirmedAdministrateur directeur
1 other director
Edoardo MESSINA
Not recently confirmedDirecteur général · since 01-01-2006
05-03-2028
Thierry COLLARD: Appointed as Managing director
01-04-2026
Lempereur Management: Appointed as Director
31-12-2025
Sébastien DELMARCHE: Resigned as Director
20-04-2021
Thierry COLLARD: Mandate renewed as Director
20-04-2021
Christophe VAN OPHEM: Mandate renewed as Director
Location & real-estate footprint
Registered office, Oudergem · 1 establishment unit since 1947
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.
Gustave Demeylaan 661160 OudergemGround area
3,406 m²
Building footprint
1,557 m²
Volume, LiDAR
10,971 m³
2 parcels, Brussels, Wallonia · tallest building 21.5 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
FEYENS
since 19472.006.793.606
2 parcels
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25111A0681/00T000 | Wallonia | 2,212 m² | 1 · 930 m² | - |
| 21332D0021/00N015 | Brussels | 1,193 m² | 1 · 626 m² | 21.5 m · 6 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Auditor | 15-04-2025 → present |
Show 8 earlier auditors
| Ernst & Young Réviseurs d'entreprises Commissaire réviseur · represented by Jacques Vandermoot succeeded by KPMG & Partners in 2010 | 28-03-2004 → 20-04-2010 |
| KPMG & Partners Statutory auditor succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SCRL in 2012 | 20-04-2010 → 13-11-2012 |
| Mazars Réviseurs d'entreprise SC SCRL Statutory auditor succeeded by SCRL Mazars Réviseurs d'entreprises in 2022 | 17-06-2019 → 04-05-2022 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Pascal Depraetere succeeded by SCRL Mazars Réviseurs d'entreprises in 2022 | 20-06-2018 → 04-05-2022 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRL Statutory auditor · represented by Isabelle Rasmont succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2018 | 13-11-2012 → 20-06-2018 |
| SCPRL KPMG & Partners Statutory auditor | - → 13-11-2012 |
| SCRL Mazars Réviseurs d'entreprises Auditor · represented by Philippe Gossart succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025 | 04-05-2022 → 15-04-2025 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor | - → 31-12-2018 |
Articles of association
Who signs
“matières énumérées ci-après indépendamment des montants. Conformément aux dispositions statuaires, la société est également valablement représentée dans les actes, y compris ceux pour lesquels le concours d'un officier ministériel ou d'un notaire serait requis, soit par le président du conseil…”
Full text
matières énumérées ci-après indépendamment des montants. Conformément aux dispositions statuaires, la société est également valablement représentée dans les actes, y compris ceux pour lesquels le concours d'un officier ministériel ou d'un notaire serait requis, soit par le président du conseil d'administration, soit par deux administrateurs.
Purpose
L'achat, la vente, l'échange, l'exploitation, la mise en location et, de manière générale, la mise en valeur de tout terrain ou bâtiment de quelque manière que ce soit
Full purpose
L'achat, la vente, l'échange, l'exploitation, la mise en location et, de manière générale, la mise en valeur de tout terrain ou bâtiment de quelque manière que ce soit.
Other provisions of the articles (31)
- Power of attorney (29)
- Other statement (2)
Structure & network
Connections & network
45 connected companiesLinked via shared directors
via Christophe VAN OPHEM · Chair
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via Christophe VAN OPHEM · Director
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via Christophe VAN OPHEM · Director
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via Christophe VAN OPHEM · Managing director
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Show 41 more companies with a shared director
via Christophe VAN OPHEM · Chair
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via Christophe VAN OPHEM · Chair of the board
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via Christophe VAN OPHEM · Director
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via Christophe VAN OPHEM · Chair
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via Christophe VAN OPHEM · Director
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via Christophe VAN OPHEM · Chair
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via Christophe VAN OPHEM · Chair
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via Christophe VAN OPHEM · Director
former→
via Christophe VAN OPHEM · Permanent representative
former→
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Acquisitions and mergers
1 transactionContributed a branch of activity to:COLLIGNON ENG.
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 13-10-2011 ↗
- EIFFAGE BENELUX (BE 0419.489.366) 499,969.25 EUR
- SOFICOM DEVELOPMENT (BE 0418.472.450) 30.75 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 23-12-2020 Capital stated in the act · 1,050,000 EUR · 16,260 shares
- 13-10-2011 Capital increase of 500,000 EUR · to 1,050,000 EUR · in cash
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Of 7,320 companies in sector 68110 we hold annual accounts for 5,381. 3,110 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
Founded24-12-1947
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.