Nouveaux Entrepôts et Garages
ActiveSummary
Nouveaux Entrepôts et Garages has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €121.2m and a net result of -€6.2m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 56% of 4663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability52▼-1
Solvency71▲+4
Growth85=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,700,000 at 30 days acceptable
Liquidity ample (current ratio 3.84 against 2.61 in 2024; short-term debt: 1.7% and cash: 0.9% of total assets), but 54.3% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
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
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← 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
45.7%
Return on assets
-2.3%
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 10-07-2026, 21 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
21 d early
2024
24 d early
2023
12 d early
2022
26 d early
2021
25 d early
2020
18 d early
2019
13 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 16 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
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. Usually files around 7 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
On 1 January 1968, Nouveaux Entrepôts et Garages was incorporated.1 The capital was increased 7 times between 2015 and 2025, most recently to EUR 49 million.234 The registered office moved to Jumet in 2018 and to Bruxelles in 2019.56 Of the 5 current board members, Peter James Todd has served longest, since 2018.7 Revenue went from EUR 3.7 million in 2018 to EUR 17 million in 2025.8
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Financials · fiscal year 2025, full schema
In the rankings
#9 company by equity in Brussels, Real estate sector
Turnover
€17.3m▼ 4.7%
2024 · €18.1m
EBIT margin
11.4%▼ 7.2pp
2024 · 18.6%
Net result
-€6.2m▼ 28.6%
2024 · -€4.8m
Working capital
€12.6m▲ 11.8%
2024 · €11.2m
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€13.4m▲ 1,938%€15.6m▲ 16.0%€18.0m▲ 15.6%€18.1m▲ 0.7%€17.3m▼ 4.7%
Operating result-€1.2m▲ 82.0%€4.2m€3.1m▼ 26.1%€3.4m▲ 9.2%€2.0m▼ 41.5%
Net result-€5.2mbelow the sector's middle half▲ 51.5%€298,289above the sector's middle half-€5.3mbelow the sector's middle half-€4.8mbelow the sector's middle half▲ 8.1%-€6.2mbelow the sector's middle half▼ 28.6%
EBIT margin-8.8%▲ 980.8pp26.8%▲ 35.6pp17.2%▼ 9.7pp18.6%▲ 1.5pp11.4%▼ 7.2pp
Equity-€10.4mbelow the sector's middle half▼ 19.4%-€5.9mbelow the sector's middle half▲ 43.6%€121.3mabove the sector's middle half€116.4mabove the sector's middle half▼ 4.0%€121.2mabove the sector's middle half▲ 4.1%
Total assets€164.1mabove the sector's middle half▼ 4.6%€173.0mabove the sector's middle half▲ 5.5%€283.5mabove the sector's middle half▲ 63.8%€274.1mabove the sector's middle half▼ 3.3%€265.0mabove the sector's middle half▼ 3.3%
Debt€173.7m▼ 3.7%€178.8m▲ 2.9%€162.1m▼ 9.3%€157.6m▼ 2.8%€143.7m▼ 8.8%
Working capital-€889,102below the sector's middle half€4.6mabove the sector's middle half€12.4mabove the sector's middle half▲ 171%€11.2mabove the sector's middle half▼ 9.6%€12.6mabove the sector's middle half▲ 11.8%
Solvency-6.3%below the sector's middle half▼ 1.3pp-3.4%below the sector's middle half▲ 3.0pp42.8%within the sector's middle half▲ 46.2pp42.5%within the sector's middle half▼ 0.3pp45.7%within the sector's middle half▲ 3.3pp
Current ratio0.90within the sector's middle half▼ 0.581.24within the sector's middle half▲ 0.332.89within the sector's middle half▲ 1.652.61within the sector's middle half▼ 0.283.84above the sector's middle half▲ 1.22
Return on assets (ROA)-3.2%below the sector's middle half▲ 3.1pp0.2%within the sector's middle half▲ 3.3pp-1.9%below the sector's middle half▼ 2.0pp-1.8%within the sector's middle half▲ 0.1pp-2.3%below the sector's middle half▼ 0.6pp
above
within
below
the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 41% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €264.0m
Fixed assets
€247.0m ▼ 3.4%
Current assets
€17.0m ▼ 6.6%
Equity and liabilities €265.0m
Equity
€121.2m ▲ 4.1%
Provisions
€81,088 ▼ 4.6%
Debt
€143.7m ▼ 8.8%
Debt's share of the balance-sheet total falls from 57.5% to 54.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€11.6m▼
2024 · €12.8m
Cash flow
€3.4m▼
2024 · €4.6m
Quick ratio
3.83▲
2024 · 2.61
Debt to equity
1.19▼
2024 · 1.35
ROE
-5.1%▼
2024 · -4.2%
Interest coverage
1.40▼
2024 · 1.54
Debt ≤ 1 year
€4.4m▼
2024 · €7.0m
Debt > 1 year
€134.1m▼
2024 · €144.6m
Income taxes
€38,435▼
2024 · €97,291
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 146 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 94% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a small loss
1.4%
went bankrupt
4.1%
stopped otherwise
94%
still going
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 146 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €16.5m | €20.6m | €22.0m | €22.7m | €21.7m | ▼ 4.2% |
| Turnover70 | €13.4m | €15.6m | €18.0m | €18.1m | €17.3m | ▼ 4.7% |
| Other operating income74 | €3.1m | €4.9m | €3.9m | €4.6m | €4.5m | ▼ 2.4% |
| Non-recurring operating income76A | - | €166,435 | €64,427 | €957 | €0 | ▼ 100% |
| Operating charges60/66A | €17.7m | €16.4m | €18.9m | €19.3m | €19.8m | ▲ 2.3% |
| Goods for resale, raw materials and consumables60 | €34,165 | €7,081 | €1,628 | €594 | €2,939 | ▲ 395% |
| Purchases600/8 | €43,130 | €1,889 | €5,101 | €0 | - | - |
| Change in stocks: decrease (increase)609 | -€8,965 | €5,192 | -€3,473 | €594 | €2,939 | ▲ 395% |
| Services and other goods61 | €5.6m | €7.2m | €6.3m | €6.5m | €6.9m | ▲ 6.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6.8m | €6.7m | €9.5m | €9.5m | €9.6m | ▲ 1.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€270,593 | -€68,973 | €206,393 | €237,338 | -€132,384 | ▼ 156% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €483,000 | -€683,000 | €0 | - | - | - |
| Other operating charges640/8 | €5.1m | €3.2m | €2.9m | €3.1m | €3.4m | ▲ 9.3% |
| Operating profit (loss)9901 | -€1.2m | €4.2m | €3.1m | €3.4m | €2.0m | ▼ 41.5% |
| Financial income75/76B | €18,976 | €12,055 | €27,870 | €208,501 | €123,341 | ▼ 40.8% |
| Recurring financial income75 | €18,976 | €12,055 | €27,870 | €208,501 | €123,341 | ▼ 40.8% |
| Income from current assets751 | €0 | - | - | €187,584 | €110,043 | ▼ 41.3% |
| Other financial income752/9 | €18,976 | €12,055 | €27,870 | €20,918 | €13,298 | ▼ 36.4% |
| Financial charges65/66B | €4.0m | €3.9m | €8.2m | €8.3m | €8.3m | ▼ 0.5% |
| Recurring financial charges65 | €4.0m | €3.9m | €8.2m | €8.3m | €8.3m | ▼ 0.5% |
| Debt charges650 | €4.0m | €3.9m | €8.2m | €8.3m | €8.3m | ▼ 0.5% |
| Other financial charges652/9 | €9,056 | €4,117 | €11,018 | €8,043 | €7,388 | ▼ 8.2% |
| Profit (loss) for the period before taxes9903 | -€5.2m | €296,384 | -€5.1m | -€4.7m | -€6.2m | ▼ 30.5% |
| Transfer from deferred taxes780 | €3,905 | €3,905 | €3,905 | €3,905 | €3,905 | = |
| Income taxes67/77 | - | €2,000 | €200,219 | €97,291 | €38,435 | ▼ 60.5% |
| Taxes670/3 | - | €2,000 | €200,219 | €106,429 | €38,457 | ▼ 63.9% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €9,138 | €22 | ▼ 99.8% |
| Profit (loss) for the period9904 | -€5.2m | €298,289 | -€5.3m | -€4.8m | -€6.2m | ▼ 28.6% |
| Profit (loss) for the period to be appropriated9905 | -€5.2m | €298,289 | -€5.3m | -€4.8m | -€6.2m | ▼ 28.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €164.1m | €173.0m | €283.5m | €274.1m | €265.0m | ▼ 3.3% |
| Formation expenses20 | €682,141 | €180,912 | €713,912 | €384,483 | €1.0m | ▲ 162% |
| Fixed assets21/28 | €155.0m | €149.0m | €263.8m | €255.6m | €247.0m | ▼ 3.4% |
| Tangible fixed assets22/27 | €155.0m | €149.0m | €263.8m | €255.6m | €247.0m | ▼ 3.4% |
| Land and buildings22 | €151.4m | €145.4m | €260.3m | €252.2m | €243.7m | ▼ 3.4% |
| Plant, machinery and equipment23 | €22,537 | €9,192 | €4,881 | €3,131 | €1,381 | ▼ 55.9% |
| Furniture and vehicles24 | €0 | - | - | - | - | - |
| Other tangible fixed assets26 | €3.6m | €3.6m | €3.5m | €3.4m | €3.3m | ▼ 2.4% |
| Current assets29/58 | €8.4m | €23.9m | €19.0m | €18.2m | €17.0m | ▼ 6.6% |
| Amounts receivable after more than one year29 | €100,000 | €100,000 | €75,000 | €50,000 | €25,000 | ▼ 50.0% |
| Other amounts receivable291 | €100,000 | €100,000 | €75,000 | €50,000 | €25,000 | ▼ 50.0% |
| Stocks and contracts in progress3 | €8,965 | €3,772 | €7,246 | €6,652 | €3,713 | ▼ 44.2% |
| Stocks30/36 | €8,965 | €3,772 | €7,246 | €6,652 | €3,713 | ▼ 44.2% |
| Goods purchased for resale34 | €8,965 | €3,772 | €7,246 | €6,652 | €3,713 | ▼ 44.2% |
| Amounts receivable within one year40/41 | €3.6m | €9.9m | €5.7m | €7.2m | €7.6m | ▲ 6.2% |
| Trade receivables40 | €2.8m | €8.8m | €5.7m | €7.1m | €7.5m | ▲ 5.7% |
| Other amounts receivable41 | €779,872 | €1.1m | €25,788 | €79,880 | €119,448 | ▲ 49.5% |
| Cash at bank and in hand54/58 | €2.3m | €8.8m | €7.1m | €4.5m | €2.5m | ▼ 44.1% |
| Deferred charges and accrued income490/1 | €2.4m | €5.0m | €6.1m | €6.5m | €6.8m | ▲ 5.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €164.1m | €173.0m | €283.5m | €274.1m | €265.0m | ▼ 3.3% |
| Equity10/15 | -€10.4m | -€5.9m | €121.3m | €116.4m | €121.2m | ▲ 4.1% |
| Contributions10/11 | €24.3m | €28.5m | €37.7m | €37.7m | €48.7m | ▲ 29.2% |
| Capital10 | €24.3m | €28.5m | €37.7m | €37.7m | €48.7m | ▲ 29.2% |
| Issued capital100 | €24.3m | €28.5m | €37.7m | €37.7m | €48.7m | ▲ 29.2% |
| Revaluation surpluses12 | - | - | €120.5m | €117.7m | €114.9m | ▼ 2.4% |
| Reserves13 | €90,000 | €90,000 | €2.9m | €5.7m | €8.5m | ▲ 49.2% |
| Non-distributable reserves130/1 | €90,000 | €90,000 | €90,000 | €90,000 | €90,000 | = |
| Legal reserve130 | €90,000 | €90,000 | €90,000 | €90,000 | €90,000 | = |
| Distributable reserves133 | - | - | €2.8m | €5.6m | €8.4m | ▲ 50.0% |
| Profit (loss) carried forward14 | -€35.1m | -€34.8m | -€40.0m | -€44.9m | -€51.1m | ▼ 13.9% |
| Investment grants15 | €290,118 | €278,405 | €266,691 | €254,977 | €243,263 | ▼ 4.6% |
| Provisions and deferred taxes16 | €779,706 | €92,802 | €88,897 | €84,992 | €81,088 | ▼ 4.6% |
| Provisions for liabilities and charges160/5 | €683,000 | €0 | - | - | - | - |
| Other liabilities and charges164/5 | €683,000 | €0 | - | - | - | - |
| Deferred taxes168 | €96,706 | €92,802 | €88,897 | €84,992 | €81,088 | ▼ 4.6% |
| Amounts payable17/49 | €173.7m | €178.8m | €162.1m | €157.6m | €143.7m | ▼ 8.8% |
| Amounts payable after more than one year17 | €164.4m | €152.5m | €148.5m | €144.6m | €134.1m | ▼ 7.3% |
| Financial debts170/4 | €164.1m | €152.2m | €148.2m | €144.3m | €133.5m | ▼ 7.5% |
| Credit institutions173 | €163.7m | €150.5m | €146.5m | €142.5m | €131.8m | ▼ 7.5% |
| Other loans174 | €486,657 | €1.7m | €1.7m | €1.8m | €1.6m | ▼ 7.9% |
| Other amounts payable178/9 | €276,178 | €328,890 | €308,681 | €304,107 | €592,867 | ▲ 95.0% |
| Amounts payable within one year42/48 | €9.3m | €19.3m | €6.6m | €7.0m | €4.4m | ▼ 36.4% |
| Current portion of amounts payable after more than one year42 | €3.8m | €13.2m | €4.0m | €4.0m | €0 | ▼ 100% |
| Trade debts44 | €1.7m | €4.2m | €1.6m | €2.2m | €3.7m | ▲ 71.1% |
| Suppliers440/4 | €1.7m | €4.2m | €1.6m | €2.2m | €3.7m | ▲ 71.1% |
| Taxes, remuneration and social security45 | €1.3m | €1.8m | €923,805 | €775,359 | €694,921 | ▼ 10.4% |
| Taxes450/3 | €1.3m | €1.8m | €923,805 | €775,359 | €694,921 | ▼ 10.4% |
| Other amounts payable47/48 | €2.5m | €180,830 | €0 | - | - | - |
| Accrued charges and deferred income492/3 | €30,247 | €7.0m | €7.0m | €6.1m | €5.2m | ▼ 14.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€5.2m | €298,289 | -€5.3m | -€4.8m | -€6.2m | ▼ 28.6% |
| + Depreciation and write-downs630 | €6.8m | €6.7m | €9.5m | €9.5m | €9.6m | ▲ 1.4% |
| Operating cash flow (approximation) | €1.6m | €7.0m | €4.3m | €4.6m | €3.4m | ▼ 27.1% |
| Investment in fixed assets (approximation) | - | -€724,416 | -€124.3m | -€1.3m | -€1.0m | ▲ 18.9% |
| Change in cash | - | €6.6m | -€1.8m | -€2.6m | -€2.0m | ▲ 22.3% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
14-09
State Gazette act
Reappointment: Antoine Feryn (director)Power of attorney4 facts ▸
State Gazette act
Reappointment: Antoine Feryn (director)
Power of attorney4 facts ▸
- General meeting, 25-06-2026
- Director reappointment, Antoine Feryn (director)
- Power of attorney, Catherine Wailly
- Power of attorney, Bram Busselot
10-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
13-01
State Gazette act
Appointment: Peter Todd (managing director)2 facts ▸
State Gazette act
Appointment: Peter Todd (managing director)
2 facts ▸
- Board meeting, 01-12-2025
- Director appointment, Peter Todd (managing director)
2025
11-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Capital increase payment7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Capital increase payment7 facts ▸
- General meeting, 03-12-2025
- Capital increase, €11.000.000
- Capital, €48.663.000
- Statutes amendment
- Capital increase payment, 11000000, EUR
- Power of attorney
- Power of attorney
05-12
State Gazette act
Resignation: Irina Gladek (director)Appointment: Kadri Lindjarv (director) · Director discharge · Mandate compensation5 facts ▸
State Gazette act
Resignation: Irina Gladek (director)
Appointment: Kadri Lindjarv (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 03-11-2025
- Director resignation, Irina Gladek (director)
- Director discharge, Irina Gladek
- Director appointment, Kadri Lindjarv (director)
- Mandate compensation, Kadri Lindjarv
09-09
State Gazette act
Reappointments: Peter James Todd (director) and Deloitte Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Angélique Mitrugno · Mandate compensation5 facts ▸
State Gazette act
Reappointments: Peter James Todd (director) and Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Angélique Mitrugno · Mandate compensation5 facts ▸
- Shareholder decision, 21-06-2024
- Director reappointment, Peter James Todd (director)
- Mandate compensation, Peter James Todd
- Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Angélique Mitrugno
07-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
19-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Liquidity doublescurrent ratio 2.89
Current ratio from 1.24 to 2.89; short-term debt falls from €19.3m to €6.6m.
31-12
Financial
Equity above €100mEq €121.3m
Equity rises from -€5.9m to €121.3m.
05-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
02-03
State Gazette act
Permanent representative: Angélique MitrugnoPower of attorney2 facts ▸
State Gazette act
Permanent representative: Angélique Mitrugno
Power of attorney2 facts ▸
- Permanent representative, Angélique Mitrugno
- Power of attorney, Mazars ALTOS SRL
Show earlier events
27-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
- General meeting, 22-02-2023
- Capital increase, €9.150.000
- Bank account, 22-02-2023
- Capital, €37.663.000
2022
31-12
Financial
Back to profitnet €298,289
Net result €298,289 after 4 loss-making years.
05-08
State Gazette act
Reappointment: Deloitte Belgium BV (statutory auditor)Permanent representative: Pierre-Hughes Bonnefoy3 facts ▸
State Gazette act
Reappointment: Deloitte Belgium BV (statutory auditor)
Permanent representative: Pierre-Hughes Bonnefoy3 facts ▸
- General meeting, 25-05-2022
- Auditor reappointment, Deloitte Belgium BV (statutory auditor)
- Permanent representative, Pierre-Hughes Bonnefoy
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
23-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 16-06-2022
- Capital increase, €4.250.000
- Capital, €28.513.000
- Statutes amendment
- Power of attorney
- Board powers, Pouvoirs à l'organe d'administration
2021
25-08
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital4 facts ▸
- General meeting, 29-06-2021
- Capital increase, €3.500.000
- Bank account, 28-06-2021
- Capital, €24.263.000
18-08
State Gazette act
Capital & shares · Resignations & appointmentsPower of attorney · Share concentration3 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Power of attorney · Share concentration3 facts ▸
- Board meeting
- Power of attorney, Mazars ALTOS SRL
- Share concentration, Réunion de toutes les actions entre les mains d'une personne, avec dépôt de l'identité de cette personne dans le dossier de la société tenu au greffe du tribuna…
13-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Weakest financial yearnet -€10.7m
Net result drops to -€10.7m, the lowest in the series; recovery starts the following year.
22-10
State Gazette act
Resignations: Brad Cowburn (director) and Paris Andrianopoulos (director)Appointments: Irina Gladek (director) and Antoine Raymond Serge Feryn (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Brad Cowburn (director) and Paris Andrianopoulos (director)
Appointments: Irina Gladek (director) and Antoine Raymond Serge Feryn (director) · Mandate compensation7 facts ▸
- General meeting, 31-08-2020
- Director resignation, Brad Cowburn (director)
- Director resignation, Paris Andrianopoulos (director)
- Director appointment, Irina Gladek (director)
- Mandate compensation, Irina Gladek
- Director appointment, Antoine Raymond Serge Feryn (director)
- Mandate compensation, Antoine Raymond Serge Feryn
13-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 13 days late
06-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- General meeting, 30-07-2020
- Capital increase, €5.500.000
- Capital, €20.763.000
- Statutes amendment
15-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Bank account · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Bank account · Capital6 facts ▸
- General meeting, 29-11-2019
- Capital increase, €750.000
- Bank account, 26-11-2019
- Statutes amendment
- Statutes amendment
- Capital, €15.263.000
2019
03-09
State Gazette act
Resignation: Adam GOLEBIOWSKI (director)Appointment: Georgios Paris ANDRIANOPOULOS (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Adam GOLEBIOWSKI (director)
Appointment: Georgios Paris ANDRIANOPOULOS (director) · Mandate compensation4 facts ▸
- General meeting, 24-07-2019
- Director resignation, Adam GOLEBIOWSKI (director)
- Director appointment, Georgios Paris ANDRIANOPOULOS (director)
- Mandate compensation, Georgios Paris ANDRIANOPOULOS
26-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
15-04
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
State Gazette act
Registered office · Resignations & appointments
Registered-office move2 facts ▸
- Board meeting, 21-02-2019
- Registered-office move, Quai des Usines 163 bte 15 1000 Bruxelles
2018
07-12
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 129 days late
23-05
State Gazette act
Resignations: Thomas Spitaels, ABSOlute Consulting SPRL and 3 othersAppointments: Adam Golebiowski, Bradford Herbert Cowburn and 2 others · Permanent representative: Pierre-Hughes Bonnefoy · Director discharge24 facts ▸
State Gazette act
Resignations: Thomas Spitaels, ABSOlute Consulting SPRL and 3 others
Appointments: Adam Golebiowski, Bradford Herbert Cowburn and 2 others · Permanent representative: Pierre-Hughes Bonnefoy · Director discharge24 facts ▸
- General meeting, 03-05-2018
- Director resignation, Thomas Spitaels (director and chair of the board)
- Director resignation, ABSOlute Consulting SPRL (director and managing director)
- Director resignation, C.A.I. SPRL (director and managing director)
- Director resignation, PHT Consulting SPRL (director)
- Director resignation, Christophe Remon & Co SC SPRL (statutory auditor)
- Director discharge, Thomas Spitaels
- Director discharge, ABSOlute Consulting SPRL
- Director discharge, C.A.I. SPRL
- Director discharge, PHT Consulting SPRL
- Director discharge, Christophe Remon & Co SC SPRL
- Director appointment, Adam Golebiowski (director)
- +12 further facts in this act
05-03
State Gazette act
Capital & sharesStatutes amendment · Capital · Power of attorney4 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Capital · Power of attorney4 facts ▸
- General meeting, 08-02-2018
- Statutes amendment
- Capital, €14.513.000
- Power of attorney, conseil d'administration
2017
31-10
State Gazette act
Reappointment: Christophe Remon & Co (commissaire aux comptes)2 facts ▸
State Gazette act
Reappointment: Christophe Remon & Co (commissaire aux comptes)
2 facts ▸
- General meeting, 22-06-2017
- Auditor reappointment, Christophe Remon & Co (commissaire aux comptes)
01-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 1 day late
2016
14-11
State Gazette act
Capital & shares
22-08
State Gazette act
Resignations & appointmentsPower of attorney · Amendment7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Amendment7 facts ▸
- Board meeting, 06-04-2016
- Power of attorney, Sophie Rysselinck
- Power of attorney, Philippe Huart
- Power of attorney, Philippe Thibaut
- Power of attorney, ABSOlute Consulting S.P.R.L.
- Power of attorney, ABSOlute Consulting S.P.R.L.
- Amendment, Les délégations de pouvoirs du 6 avril 2016 amendent et prévalent sur celles déléguées en date du 1er juin 2012.
2015
23-03
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital7 facts ▸
- General meeting, 22-12-2014
- Capital increase, €13.613.000
- Share issue, actions nouvelles sans mention de valeur nominale, 13613
- Capital, €14.513.000
- Statutes amendment
- Power of attorney, Conseil d'administration de NOUVEAUX ENTREPOTS ET GARAGES
- Capital structure, 6000, 27226
2014
17-12
State Gazette act
Resignation: Carl Mestdagh (director and managing director)Appointment: CAI SPRL (director) · Permanent representative: Carl Mestdagh7 facts ▸
State Gazette act
Resignation: Carl Mestdagh (director and managing director)
Appointment: CAI SPRL (director) · Permanent representative: Carl Mestdagh7 facts ▸
- Board meeting, 03-11-2014
- General meeting, 01-04-2010
- Director resignation, Carl Mestdagh (director and managing director)
- Director appointment, CAI SPRL (director)
- Permanent representative, Carl Mestdagh
- Director appointment, CAI SPRL (managing director)
- General meeting, 16-01-2014
01-08
State Gazette act
Miscellaneous
13-05
State Gazette act
Appointment: Christophe REMON & CO (statutory auditor)2 facts ▸
State Gazette act
Appointment: Christophe REMON & CO (statutory auditor)
2 facts ▸
- General meeting, 17-04-2014
- Auditor appointment, Christophe REMON & CO (statutory auditor)
25-04
State Gazette act
Resignations: Eric Mestdagh, John Mestdagh and CAI SPRLAppointments: CAI SPRL, ABSOlute Consulting SPRL and 2 others · Permanent representatives: Carl Mestdagh, Olivier Beguin and Philippe Thibaut · Director discharge18 facts ▸
State Gazette act
Resignations: Eric Mestdagh, John Mestdagh and CAI SPRL
Appointments: CAI SPRL, ABSOlute Consulting SPRL and 2 others · Permanent representatives: Carl Mestdagh, Olivier Beguin and Philippe Thibaut · Director discharge18 facts ▸
- General meeting, 16-01-2014
- Director resignation, Eric Mestdagh (director)
- Director resignation, John Mestdagh (director)
- Director resignation, CAI SPRL (director)
- Director appointment, CAI SPRL (director)
- Director appointment, ABSOlute Consulting SPRL (director)
- Director appointment, PHT Consulting SPRL (director)
- Director appointment, Thomas Spitaels (director)
- Permanent representative, Carl Mestdagh
- Permanent representative, Olivier Beguin
- Permanent representative, Philippe Thibaut
- Director discharge, Eric Mestdagh
- +6 further facts in this act
2012
20-08
State Gazette act
Resignation: Jean Marc Deflandre (director)Appointment: Philippe Thibaut (director) · Power of attorney9 facts ▸
State Gazette act
Resignation: Jean Marc Deflandre (director)
Appointment: Philippe Thibaut (director) · Power of attorney9 facts ▸
- Board meeting, 01-06-2012
- Director resignation, Jean Marc Deflandre (director)
- Power of attorney, Jean Marc Deflandre
- Director appointment, Philippe Thibaut (director)
- Power of attorney, Sophie Rysselinck
- Power of attorney, Philippe Huart
- Power of attorney, Philippe Thibaut
- Power of attorney, ABSOlute Consulting S.P.R.L.
- Power of attorney, ABSOlute Consulting S.P.R.L.
2011
29-12
State Gazette act
Reappointment: Christophe Remon & Co (statutory auditor)Permanent representative: Carl Mestdagh3 facts ▸
State Gazette act
Reappointment: Christophe Remon & Co (statutory auditor)
Permanent representative: Carl Mestdagh3 facts ▸
- General meeting, 23-05-2011
- Auditor reappointment, Christophe Remon & Co (statutory auditor)
- Permanent representative, Carl Mestdagh
31-03
State Gazette act
Resignation: Carl Mestdagh (administrateur délégué)Appointment: C.A.I (administrateur délégué) · Permanent representative: Carl Mestdagh6 facts ▸
State Gazette act
Resignation: Carl Mestdagh (administrateur délégué)
Appointment: C.A.I (administrateur délégué) · Permanent representative: Carl Mestdagh6 facts ▸
- General meeting, 01-04-2010
- Director resignation, Carl Mestdagh (administrateur délégué)
- Director appointment, C.A.I (administrateur délégué)
- Permanent representative, Carl Mestdagh
- Director resignation, Carl Mestdagh (director)
- Director appointment, C.A.I (director)
31-03
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Power of attorney, Sophie Rysselinck
- Power of attorney, Philippe Huart
- Power of attorney, Jean-Marc Deflandre
- Power of attorney, ABSOlute Consulting S.P.R.L.
2007
16-04
State Gazette act
Reappointments: Jean-Claude de MEESTER de RAVESTEIN, SODEVI and SOFIDEMStatutes amendment · Mandate compensation9 facts ▸
State Gazette act
Reappointments: Jean-Claude de MEESTER de RAVESTEIN, SODEVI and SOFIDEM
Statutes amendment · Mandate compensation9 facts ▸
- General meeting, 22-03-2007
- Statutes amendment
- Statutes amendment
- Director reappointment, Jean-Claude de MEESTER de RAVESTEIN (director)
- Director reappointment, SODEVI (director)
- Director reappointment, SOFIDEM (director)
- Director reappointment, Jean-Claude de MEESTER de RAVESTEIN (managing director)
- Director reappointment, SOFIDEM (managing director)
- Mandate compensation, Jean-Claude de MEESTER de RAVESTEIN
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
31 of 31 acts read
Directors · office · real estate
Directors
4 directors, 1 in day-to-day management, no change since 2026
Board 4
Peter James Todd
CurrentDirector · since 03-05-2018
Antoine Raymond Serge Feryn
CurrentDirector · since 28-08-2020
Kadri Lindjarv
CurrentDirector · since 03-11-2025
Antoine Feryn
CurrentDirector
11 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean-Claude de MEESTER de RAVESTEIN
Not recently confirmedDirector · since 02-01-2007
SODEVI
Not recently confirmedDirector · since 02-01-2007 · Legal entity
SOFIDEM
Not recently confirmedDirector · since 02-01-2007 · Legal entity
C.A.I.
Not recently confirmedDirector · since 01-04-2010 · Legal entity · perm. rep.: Carl Mestdagh
CAI SPRL
Not recently confirmedDirector · since 01-04-2010 · Legal entity · perm. rep.: Carl Mestdagh
Philippe Thibaut
Not recently confirmedDirector · since 01-06-2012
ABSOlute Consulting
Not recently confirmedDirector · since 16-01-2014 · Private limited company · perm. rep.: Olivier Beguin
C.A.I.
Not recently confirmedDirector · since 16-01-2014 · Private limited company (pre-2019) · perm. rep.: Carl Mestdagh
PHT CONSULTING
Not recently confirmedDirector · since 16-01-2014 · Private limited company · perm. rep.: Philippe Thibaut
Bradford Herbert Cowburn
Not recently confirmedDirector · since 03-05-2018
Georgios Paris ANDRIANOPOULOS
Not recently confirmedDirector · since 01-08-2019
Day-to-day management 1
Peter Todd
CurrentManaging director · since 08-01-2026
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean-Claude de MEESTER de RAVESTEIN
Not recently confirmedManaging director · since 02-01-2007
SOFIDEM
Not recently confirmedManaging director · since 02-01-2007 · Legal entity
C.A.I.
Not recently confirmedAdministrateur délégué · since 01-04-2010 · Legal entity · perm. rep.: Carl Mestdagh
CAI SPRL
Not recently confirmedManaging director · since 01-04-2010 · Legal entity · perm. rep.: Carl Mestdagh
ABSOlute Consulting
Not recently confirmedDaily management delegate · since 16-01-2014 · Private limited company · perm. rep.: Olivier Beguin
Permanent representatives 3
Carl Mestdagh
Not recently confirmedPermanent representative · since 01-04-2010 · for CAI SPRL
Olivier Beguin
Not recently confirmedPermanent representative · since 16-01-2014 · for ABSOlute Consulting
Philippe Thibaut
Not recently confirmedPermanent representative · since 16-01-2014 · for PHT CONSULTING
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
CurrentStatutory auditor · since 21-06-2024 · perm. rep.: Angélique Mitrugno
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1992
Ground area
4.0 ha
Building footprint
2.1 ha
Volume, LiDAR
402,000 m³
Parcel 21813F0608/00M000, Brussels · tallest building 30.4 m, ±6 floors. Linked by address, not a title deed.
47
companies at this address
See who is registered here
1 establishment unit
Nouveaux Entrepôts et Garages
since 19922.036.334.262
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussels | 4.0 ha | 1 · 2.1 ha | 30.4 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
31 people since 2007, 17 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Peter James Todd |
|
| Antoine Raymond Serge Feryn |
|
| Kadri Lindjarv |
|
| Antoine Feryn |
|
| Peter Todd |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Jean-Claude de MEESTER de RAVESTEIN |
|
| SODEVI |
|
| SOFIDEM |
|
| C.A.I. |
|
| CAI SPRL |
|
| Philippe Thibaut |
|
| ABSOlute Consulting |
|
| C.A.I. |
|
| PHT CONSULTING |
|
| Bradford Herbert Cowburn |
|
| Georgios Paris ANDRIANOPOULOS |
|
| Irina Gladek |
|
| Deloitte Belgium |
|
| Paris Andrianopoulos |
|
| Brad Cowburn |
|
| Adam GOLEBIOWSKI |
|
| ABSOlute Consulting SPRL |
|
| C.A.I. SPRL |
|
| CHRISTOPHE REMON & CO |
|
| PHT Consulting SPRL |
|
| Thomas SPITAELS |
|
| Eric Mestdagh |
|
| John Mestdagh |
|
| Jean Marc Deflandre |
|
| Carl MESTDAGH |
|
Articles of association
Who signs
“Conformément à l'article 11 des statuts, l'organe d'administration représente la société à l'égard des tiers et en justice, en tant que demandeur ou défendeur. La société est également valablement représentée à l'égard des tiers et en justice, en tant que demandeur et défendeur, soit par deux…”
Full text
Conformément à l'article 11 des statuts, l'organe d'administration représente la société à l'égard des tiers et en justice, en tant que demandeur ou défendeur. La société est également valablement représentée à l'égard des tiers et en justice, en tant que demandeur et défendeur, soit par deux administrateurs agissant conjointement, soit par un administrateur-délégué agissant seul, désigné par le conseil d'administration.
Purpose
L'exploitation d'un garage et toutes activités accessoires s'y rapportant... Tout ce qui, directement ou indirectement a trait à la propriété immobilière... Tout leasing... Tout ce…
Full purpose
L'exploitation d'un garage et toutes activités accessoires s'y rapportant... Tout ce qui, directement ou indirectement a trait à la propriété immobilière... Tout leasing... Tout ce qui, directement ou indirectement a trait à la gestion et à la détention en portefeuille de valeurs mobilières... Tout service, opération de conseil ou recherche en gestion... Toute prestation de service ou de conseil en matière informatique...
Structure & network
Owners and holdings
1 ownerChain of control
- Brussels Docks BidCo
- Nouveaux Entrepôts et Garages
Highest known parent: Brussels Docks BidCo. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
19 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ASCENCIO MANAGEMENT
Shared director
→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
MECCO-GOSSENT
Shared director
→
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Shared corporate director
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Shared corporate director
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FONCIERE INVEST
Shared corporate director
→
HD17 IMMO
Shared corporate director
→
Néris
Shared corporate director
→
OTTIGNIMMO
Shared corporate director
→
RESILIS
Shared corporate director
→
Thomas & Piron Bâtiment
Shared corporate director
→
THOMAS & PIRON HOLDING
Shared corporate director
→
Thomas & Piron RENOVATION
Shared corporate director
→
Triomphe 174
Shared corporate director
→
UNIPARK
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 23-03-2015 ↗
- HOLDBRU 10,210 shares · 10,210,000 EUR
- TPF INTERNATIONAL 3,403 shares · 3,403,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 11-12-2025 Capital increase of 11,000,000 EUR · to 48,663,000 EUR · no new shares · in cash
- 27-02-2023 Capital increase of 9,150,000 EUR · to 37,663,000 EUR
- 23-06-2022 Capital increase of 4,250,000 EUR · to 28,513,000 EUR · in cash
- 25-08-2021 Capital increase of 3,500,000 EUR · to 24,263,000 EUR · in cash
- 06-08-2020 Capital increase of 5,500,000 EUR · to 20,763,000 EUR · no new shares · in kind
- 15-01-2020 Capital increase of 750,000 EUR · to 15,263,000 EUR · 1,406 new shares · in cash
- 05-03-2018 Capital stated in the act · 14,513,000 EUR · 27,226 shares
- 23-03-2015 Capital increase of 13,613,000 EUR · to 14,513,000 EUR · 13,613 new shares
Recognitions · licences · registrations
Legal Entity Identifier
54930071IMD8NWGYPV71
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Of 11,749 companies in this sector we hold annual accounts for 6,910. 114 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Identification
Legal formPublic limited company
Founded01-01-1968
Fiscal year end31-12
Abbreviation FR
NEG
Activities, NACEBEL 2025
68310Real estate agency activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0402620868
Also
9925:BE0402620868
Registered
16-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.