La Maison Virtonaise
ActiveSummary
La Maison Virtonaise has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €26.84M and a net result of €414k. Equity is growing by ~9.3% per year across the filed fiscal years. Its solvency ranks better than 72% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 69 lines
The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €2.49M | €2.48M | €2.83M | €2.85M | €2.93M | ▲ 2.8% |
| Non-recurring operating income76A | - | €74k | €217k | €40k | €597 | ▼ 98.5% |
| Goods, raw materials, services and sundry goods60/61 | - | €462k | €876k | €672k | €671k | ▼ 0.1% |
| Remuneration, social security and pensions62 | - | €491k | €649k | €928k | €719k | ▼ 22.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €870k | €866k | €892k | €952k | €947k | ▼ 0.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €87 | €933 | €8k | €17k | ▲ 97.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €154k | €-207k | €-3k | €50k | ▲ 1,639% |
| Other operating charges640/8 | - | €256k | €262k | €268k | €278k | ▲ 3.9% |
| Non-recurring operating charges66A | - | €224k | €9k | €296k | €10k | ▼ 96.6% |
| Gross operating margin9900 | €2.48M | €2.37M | €2.32M | €2.44M | €2.47M | ▲ 1.1% |
| Operating profit (loss)9901 | €1.21M | €378k | €711k | €-4k | €452k | ▲ 12,369% |
| Financial income75/76B | - | €390k | €392k | €341k | €373k | ▲ 9.5% |
| Recurring financial income75 | €355k | €351k | €348k | €341k | €373k | ▲ 9.5% |
| Non-recurring financial income76B | - | €39k | €44k | - | - | - |
| Financial charges65/66B | - | €457k | €439k | €427k | €399k | ▼ 6.5% |
| Recurring financial charges65 | €471k | €457k | €439k | €427k | €399k | ▼ 6.5% |
| Profit (loss) for the period before taxes9903 | €1.18M | €311k | €664k | €-90k | €426k | ▲ 576% |
| Transfer from deferred taxes780 | - | €14k | €76k | €11k | €11k | = |
| Transfer to deferred taxes680 | - | €5k | €12k | - | - | - |
| Income taxes67/77 | €42k | €15k | €94k | €-2k | €24k | ▲ 1,346% |
| Profit (loss) for the period9904 | €1.13M | €304k | €635k | €-76k | €414k | ▲ 643% |
| Transfer from tax-exempt reserves789 | - | €47k | €1.23M | - | - | - |
| Transfer to tax-exempt reserves689 | - | €101k | €231k | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €717k | €250k | €1.63M | €-76k | €414k | ▲ 643% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €37.29M | €40.02M | €39.65M | €38.73M | €45.31M | ▲ 17.0% |
| Fixed assets21/28 | €26.48M | €25.81M | €26.38M | €25.71M | €32.27M | ▲ 25.5% |
| Intangible fixed assets21 | - | - | €0 | €0 | €0 | - |
| Tangible fixed assets22/27 | €26.48M | €25.80M | €26.38M | €25.70M | €32.27M | ▲ 25.5% |
| Land and buildings22 | - | €19.91M | €19.94M | €20.80M | €27.26M | ▲ 31.1% |
| Plant, machinery and equipment23 | - | €1k | €2k | €2k | €2k | ▲ 1.8% |
| Furniture and vehicles24 | - | €12k | €19k | €44k | €90k | ▲ 102% |
| Leasing and similar rights25 | - | €5.14M | €4.94M | €4.74M | €4.55M | ▼ 3.9% |
| Assets under construction and advance payments27 | - | €740k | €1.48M | €122k | €370k | ▲ 203% |
| Financial fixed assets28 | €1k | €1k | €1k | €1k | €1k | = |
| Current assets29/58 | €10.80M | €14.22M | €13.27M | €13.02M | €13.04M | ▲ 0.1% |
| Amounts receivable after more than one year29 | - | €6.33M | €5.03M | €3.69M | €2.19M | ▼ 40.7% |
| Other amounts receivable291 | - | €6.33M | €5.03M | €3.69M | €2.19M | ▼ 40.7% |
| Stocks and contracts in progress3 | €6k | €12k | €16k | €20k | €16k | ▼ 20.0% |
| Stocks30/36 | - | €12k | €16k | €20k | €16k | ▼ 20.0% |
| Amounts receivable within one year40/41 | €342k | €233k | €1.31M | €1.51M | €2.80M | ▲ 84.9% |
| Trade receivables40 | - | €41k | €38k | €69k | €78k | ▲ 12.9% |
| Other amounts receivable41 | - | €192k | €1.27M | €1.44M | €2.72M | ▲ 88.4% |
| Cash at bank and in hand54/58 | €6.17M | €7.44M | €6.70M | €7.56M | €7.82M | ▲ 3.4% |
| Deferred charges and accrued income490/1 | - | €203k | €215k | €239k | €222k | ▼ 7.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €37.29M | €40.02M | €39.65M | €38.73M | €45.31M | ▲ 17.0% |
| Equity10/15 | €17.40M | €21.38M | €21.84M | €21.58M | €26.84M | ▲ 24.4% |
| Contributions10/11 | €17k | €17k | €17k | €17k | €17k | = |
| Reserves13 | €4.20M | €4.25M | €3.26M | €3.26M | €3.26M | = |
| Non-distributable reserves130/1 | - | €7k | €7k | €7k | €7k | = |
| Reserves not available under the articles1311 | - | €7k | €7k | €7k | €7k | = |
| Tax-exempt reserves132 | - | €994k | - | - | - | - |
| Distributable reserves133 | - | €3.25M | €3.25M | €3.25M | €3.25M | = |
| Profit (loss) carried forward14 | €2.49M | €2.74M | €4.37M | €4.30M | €4.71M | ▲ 9.6% |
| Investment grants15 | - | €14.37M | €14.19M | €14.01M | €18.86M | ▲ 34.6% |
| Provisions and deferred taxes16 | €1.07M | €1.42M | €1.15M | €1.14M | €1.44M | ▲ 27.0% |
| Provisions for liabilities and charges160/5 | - | €635k | €428k | €425k | €475k | ▲ 11.8% |
| Major repairs and maintenance162 | - | €635k | €428k | €425k | €475k | ▲ 11.8% |
| Deferred taxes168 | - | €782k | €721k | €713k | €970k | ▲ 36.0% |
| Amounts payable17/49 | €18.83M | €17.22M | €16.67M | €16.01M | €17.02M | ▲ 6.3% |
| Amounts payable after more than one year17 | €17.43M | €15.95M | €15.24M | €14.50M | €15.52M | ▲ 7.1% |
| Financial debts170/4 | - | €15.95M | €15.24M | €14.50M | €15.52M | ▲ 7.1% |
| Amounts payable within one year42/48 | €1.28M | €1.27M | €1.39M | €1.48M | €1.43M | ▼ 2.9% |
| Current portion of amounts payable after more than one year42 | - | €863k | €874k | €909k | €929k | ▲ 2.2% |
| Financial debts43 | - | - | €144k | - | - | - |
| Credit institutions430/8 | - | - | €144k | - | - | - |
| Trade debts44 | €102k | €98k | €79k | €144k | €40k | ▼ 72.0% |
| Suppliers440/4 | - | €98k | €79k | €144k | €40k | ▼ 72.0% |
| Advances received on contracts in progress46 | - | €14k | - | €320 | - | - |
| Taxes, remuneration and social security45 | - | €86k | €193k | €106k | €115k | ▲ 8.5% |
| Taxes450/3 | - | €16k | €96k | €11k | €24k | ▲ 121% |
| Remuneration and social security454/9 | - | €70k | €97k | €95k | €90k | ▼ 4.7% |
| Other amounts payable47/48 | - | €209k | €104k | €318k | €351k | ▲ 10.2% |
| Accrued charges and deferred income492/3 | - | €509 | €38k | €38k | €66k | ▲ 72.6% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.13M | €304k | €635k | €-76k | €414k | ▲ 643% |
| + Depreciation and write-downs630 | €870k | €866k | €892k | €952k | €947k | ▼ 0.5% |
| Operating cash flow (approximation) | €2.00M | €1.17M | €1.53M | €876k | €1.36M | ▲ 55.4% |
| Investment in fixed assets (approximation) | - | €-188k | €-1.47M | €-278k | €-7.51M | ▼ 2,601% |
| Change in cash | - | €1.27M | €-734k | €860k | €255k | ▼ 70.3% |
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
22-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 01-06-2026
13-02
State Gazette act
Appointment: MORAUX Jean-Michel (director)2 facts ▸
- Board meeting, 01-12-2025
- Director appointment, MORAUX Jean-Michel (director)
23-07
State Gazette act
Resignations: FOURNIRET Sabine, DEOM Denise and 4 othersAppointments: WEKHUIZEN Michaël, THEODORE Sylvie and 4 others · Reappointments: CHALON Etienne, MULLENS Michel and 4 others19 facts ▸
- General meeting, 02-06-2025
- Director resignation, FOURNIRET Sabine (director)
- Director resignation, DEOM Denise (director)
- Director resignation, MADAN Murielle (director)
- Director resignation, LOUETTE Anthony (director)
- Director resignation, ZEVENNE Fabienne (director)
- Director resignation, RONGVAUX François (director)
- Director appointment, WEKHUIZEN Michaël (director)
- Director appointment, THEODORE Sylvie (director)
- Director appointment, TURBANT Camille (director)
- Director appointment, MUNAUT Pierre (director)
- Director appointment, DESSE Eric (director)
- +7 further facts in this act
23-07
State Gazette act
Appointments: Carmen RAMLOT, Pierre MUNAUT and Etienne CHALON4 facts ▸
- Board meeting, 23-06-2025
- Director appointment, Carmen RAMLOT (chair)
- Director appointment, Pierre MUNAUT (1er vice président)
- Director appointment, Etienne CHALON (2ème vice président)
08-07
State Gazette act
Appointment: CDP NICOLET, BERTRAND & C°, Réviseures d'entreprises (commissaire réviseur)2 facts ▸
- General meeting, 02-06-2025
- Auditor appointment, CDP NICOLET, BERTRAND & C°, Réviseures d'entreprises (commissaire réviseur)
03-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 02-06-2025
27-06
State Gazette act
Appointment: MULLENS Michel (director)2 facts ▸
- Board meeting, 06-05-2024
- Director appointment, MULLENS Michel (director)
20-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 03-06-2024
Show earlier events
17-11
State Gazette act
Purpose · Statutes amendment · Legal-form change · Resignations & appointmentsPurpose change · Reserve release · Capital conversion9 facts ▸
- General meeting, 06-11-2023
- Purpose change, La société a pour objet : La gestion et la mise en location de logements d'utilité publique ; L'accueil des locataires lors de leur entrée dans un logement d'ut…
- Statutes amendment
- Reserve release, Capital fixe effectivement libéré converti en compte de capitaux propres statutairement indisponible puis supprimé pour distribution
- Reserve release, Réserve légale convertie en compte de capitaux propres statutairement indisponible puis supprimée pour distribution
- Statutes amendment
- Capital conversion, Partie non encore libérée du capital fixe convertie en compte de capitaux propres "apports non appelés"
- Statutes amendment
- Statutes amendment
06-11
State Gazette act
Resignation: BASTIN Jean-Luc (directeur gérant)Appointment: LEGROS Amandine (directrice gérante)3 facts ▸
- Board meeting, 07-08-2023
- Director resignation, BASTIN Jean-Luc (directeur gérant)
- Director appointment, LEGROS Amandine (directrice gérante)
20-09
State Gazette act
Appointment: SABBE Jean-Louis (director)2 facts ▸
- Board meeting, 07-08-2023
- Director appointment, SABBE Jean-Louis (director)
30-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 05-06-2023
01-06
State Gazette act
Resignation: PERFRANCESCHI Benoît (director)2 facts ▸
- Board meeting, 03-04-2023
- Director resignation, PERFRANCESCHI Benoît (director)
23-12
State Gazette act
Appointment: CDP NICOLET, BERTRAND & C°, Réviseures d'entreprises (commissaire réviseur)2 facts ▸
- General meeting, 07-06-2022
- Auditor appointment, CDP NICOLET, BERTRAND & C°, Réviseures d'entreprises (commissaire réviseur)
04-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 07-06-2022
06-07
State Gazette act
Appointment: DEOM Denise (director)2 facts ▸
- General meeting, 07-06-2021
- Director appointment, DEOM Denise (director)
06-07
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 07-06-2021
- Approval, 07-06-2021
24-06
State Gazette act
Resignation: GIGOT Jacques (director)Appointment: DEOM Denise (director)3 facts ▸
- Board meeting, 12-04-2021
- Director resignation, GIGOT Jacques (director)
- Director appointment, DEOM Denise (director)
23-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 24-08-2020
10-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 03-06-2019
05-07
State Gazette act
Appointments: Sabine FOURNIRET, Carmen RAMLOT and Etienne CHARLON4 facts ▸
- Board meeting, 03-06-2019
- Director appointment, Sabine FOURNIRET (chair)
- Director appointment, Carmen RAMLOT (1ere vice présidente)
- Director appointment, Etienne CHARLON (2eme vice président)
05-07
State Gazette act
Resignations: CHALON Etienne, FASBENDER Sylvie and 11 othersAppointments: CHALON Etienne, PERFRANCESCHI Benoît and 9 others25 facts ▸
- General meeting, 03-06-2019
- Director resignation, CHALON Etienne (director)
- Director resignation, FASBENDER Sylvie (director)
- Director resignation, NICOLAS Véronique (director)
- Director resignation, RAMLOT Carmen (director)
- Director resignation, FOURNIRET Sabine (director)
- Director resignation, THEODORE Sylvie (director)
- Director resignation, BAUDOIN Claude (director)
- Director resignation, LOUETTE Anthony (director)
- Director resignation, BECHET Michel (director)
- Director resignation, GUEBELS Daniel (director)
- Director resignation, THOMAS Eric (director)
- +13 further facts in this act
04-07
State Gazette act
Appointment: BRANKAER Philippe & Partners (commissaire réviseur)2 facts ▸
- General meeting, 03-06-2019
- Auditor appointment, BRANKAER Philippe & Partners (commissaire réviseur)
12-02
State Gazette act
Resignations: BAUDOIN Claude (chair) and FOURNIRET Sabine (2ème vice présidente)Appointments: FOURNIRET Sabine (chair) and CHALON Etienne (2eme vice président)5 facts ▸
- Board meeting, 17-12-2018
- Director resignation, BAUDOIN Claude (chair)
- Director appointment, FOURNIRET Sabine (chair)
- Director resignation, FOURNIRET Sabine (2ème vice présidente)
- Director appointment, CHALON Etienne (2eme vice président)
20-12
State Gazette act
Resignation: KAISER Emilie (director)Appointment: BARTHELEMY Olivier (director)3 facts ▸
- Board meeting, 05-11-2018
- Director resignation, KAISER Emilie (director)
- Director appointment, BARTHELEMY Olivier (director)
11-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 04-06-2018
11-07
State Gazette act
Appointment: THOMAS Eric (director)2 facts ▸
- General meeting, 04-06-2018
- Director appointment, THOMAS Eric (director)
18-01
State Gazette act
Resignation: BOSQUEE Pascale (director)Appointment: THOMAS Eric (director)4 facts ▸
- Board meeting, 02-10-2017
- Director resignation, BOSQUEE Pascale (director)
- Board meeting, 04-12-2017
- Director appointment, THOMAS Eric (director)
29-06
State Gazette act
Appointments: RECHT Valérie (director) and KAISER Emilie (director)3 facts ▸
- General meeting, 06-06-2017
- Director appointment, RECHT Valérie (director)
- Director appointment, KAISER Emilie (director)
29-06
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 06-06-2017
- Approval, 06-06-2017
27-12
State Gazette act
Resignation: THIRY Michel (director)Appointment: KAISER Emilie (director)3 facts ▸
- Board meeting, 07-11-2016
- Director resignation, THIRY Michel (director)
- Director appointment, KAISER Emilie (director)
20-10
State Gazette act
Resignation: GUILLAUME Sylvie (director)Appointment: RECHT Valérie (director)3 facts ▸
- Board meeting, 01-08-2016
- Director resignation, GUILLAUME Sylvie (director)
- Director appointment, RECHT Valérie (director)
25-08
State Gazette act
Appointment: BRANKAER Philippe & Partners (commissaire réviseur)2 facts ▸
- General meeting, 06-06-2016
- Auditor appointment, BRANKAER Philippe & Partners (commissaire réviseur)
01-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 06-06-2016
03-07
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 01-06-2015
- Approval, 01-06-2015
29-06
State Gazette act
Appointment: FASBENDER Sylvie (director)2 facts ▸
- General meeting, 01-06-2015
- Director appointment, FASBENDER Sylvie (director)
16-12
State Gazette act
Resignation: PONCELET Isabelle (director)Appointment: FASBENDER Sylvie (director)3 facts ▸
- Board meeting, 03-11-2014
- Director resignation, PONCELET Isabelle (director)
- Director appointment, FASBENDER Sylvie (director)
25-06
State Gazette act
Appointment: GUEBELS Daniel (director)2 facts ▸
- General meeting, 02-06-2014
- Director appointment, GUEBELS Daniel (director)
25-06
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 02-06-2014
- Approval, 02-06-2014
13-09
State Gazette act
Appointment: GUEBELS Daniel (director)2 facts ▸
- Board meeting, 05-08-2013
- Director appointment, GUEBELS Daniel (director)
13-08
State Gazette act
Capital & shares · Statutes amendmentPurpose change · Capital · Share issue28 facts ▸
- General meeting, 03-06-2013
- Purpose change, 1º la gestion et la mise en location de logements sociaux et de logements sociaux assimilés, adaptés ou adaptables, d'insertion et de transit, selon les modalit…
- Statutes amendment
- Capital, €71.800
- Share issue, 250
- Share issue, 100
- Share issue, 150
- Share issue, 150
- Share issue, 300
- Share issue, 300
- Share issue, 150
- Share issue, 150
- +16 further facts in this act
25-06
State Gazette act
Appointment: CHALON Etienne (director)2 facts ▸
- General meeting, 14-06-2001
- Director appointment, CHALON Etienne (director)
25-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 03-06-2013
25-06
State Gazette act
Resignations: FELLER Didier, BAUDOIN Claude and 9 othersAppointments: PONCELET Isabelle, NICOLAS Véronique and 9 others23 facts ▸
- General meeting, 03-06-2013
- Director resignation, FELLER Didier (director)
- Director resignation, BAUDOIN Claude (director)
- Director resignation, RAMLOT Carmen (director)
- Director resignation, FOURNIRET Sabine (director)
- Director resignation, THEODORE Sylvie (director)
- Director resignation, MADAN Murielle (director)
- Director resignation, LOUETTE Anthony (director)
- Director resignation, LEQUEUX Françoise (director)
- Director resignation, GASPARD Alain (director)
- Director resignation, RONGVAUX Alain (director)
- Director resignation, GUEBELS Daniel (director)
- +11 further facts in this act
25-06
State Gazette act
Appointment: LAFONTAINE DETILLEUX & CIE (commissaire réviseur)Permanent representative: Léon LAFONTAINE3 facts ▸
- General meeting, 03-06-2013
- Auditor appointment, LAFONTAINE DETILLEUX & CIE (commissaire réviseur)
- Permanent representative, Léon LAFONTAINE
25-06
State Gazette act
Appointments: Claude BAUDOIN, Carmen RAMLOT and Sabine HANUS-FOURNIRET4 facts ▸
- Board meeting, 03-06-2013
- Director appointment, Claude BAUDOIN (chair)
- Director appointment, Carmen RAMLOT (1ere vice présidente)
- Director appointment, Sabine HANUS-FOURNIRET (2ème vice présidente)
06-03
State Gazette act
Resignation: MADAN Murielle (director)Appointment: BAUDOIN Claude (director)3 facts ▸
- Board meeting, 28-01-2013
- Director resignation, MADAN Murielle (director)
- Director appointment, BAUDOIN Claude (director)
28-02
State Gazette act
Appointments: Claude BAUDOIN (chair) and Alain RONGVAUX (second vice président)3 facts ▸
- Board meeting, 28-01-2013
- Director appointment, Claude BAUDOIN (chair)
- Director appointment, Alain RONGVAUX (second vice président)
23-01
State Gazette act
Appointments: PONCELET Isabelle (director) and RONGVAUX Alain (director)3 facts ▸
- Board meeting, 21-12-2012
- Director appointment, PONCELET Isabelle (director)
- Director appointment, RONGVAUX Alain (director)
23-01
State Gazette act
Resignations: BAUDOIN Claude, RONGVAUX Alain and 2 others6 facts ▸
- Board meeting, 03-12-2012
- Board meeting, 08-11-2012
- Director resignation, BAUDOIN Claude (director)
- Director resignation, RONGVAUX Alain (director)
- Director resignation, FELLER Didier (director)
- Director resignation, LEQUEUX Françoise (director)
27-06
State Gazette act
Resignation: KEMP Michel (director)1 fact ▸
- Director resignation, KEMP Michel (director)
27-06
State Gazette act
Statutes amendmentApproval2 facts ▸
- General meeting, 04-06-2012
- Approval, 04-06-2012
21-09
State Gazette act
Statutes amendmentIncorporation3 facts ▸
- General meeting, 06-06-2011
- Statutes amendment
- Incorporation, 16-06-1954
12-07
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 06-06-2011
- Approval, 06-06-2011
16-12
State Gazette act
Appointment: BRANKAER & Partners (statutory auditor)2 facts ▸
- General meeting, 07-06-2010
- Auditor appointment, BRANKAER & Partners (statutory auditor)
10-11
State Gazette act
Appointment: MADAN Murielle (director)Resignation: BRADFER Annick (director)3 facts ▸
- Board meeting, 02-09-2010
- Director appointment, MADAN Murielle (director)
- Director resignation, BRADFER Annick (director)
14-09
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 07-06-2010
- Statutes amendment
30-06
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 07-06-2010
- Approval, 07-06-2010
13-07
State Gazette act
Appointments: BRADFER Annie, HARDY Julien and 3 othersResignations: PIRLOT Sébastian, MERGAUX Jean and 2 others10 facts ▸
- General meeting, 08/06/2009
- Director appointment, BRADFER Annie (director)
- Director resignation, PIRLOT Sébastian (director)
- Director appointment, HARDY Julien (director)
- Director resignation, MERGAUX Jean (director)
- Director appointment, GASPARD Alain (director)
- Director resignation, HARDY Julien (director)
- Director appointment, THIRY Michel (administrateur représentant la région wallonne)
- Director resignation, SCHARFF Pierre (director)
- Director appointment, SOPPELSA Elvi (administrateur représentant le comité consultatif des locataires et propriétaires)
25-08
State Gazette act
Resignations: Isabelle MICHEL (administrateur représentant la commune de tintigny) and Sophie LAHURE (administrateur représentant la commune de tintigny)Appointment: Anthony LOUETTE (administrateur représentant la commune de tintigny)4 facts ▸
- General meeting, 26-06-2008
- Director resignation, Isabelle MICHEL (administrateur représentant la commune de tintigny)
- Director resignation, Sophie LAHURE (administrateur représentant la commune de tintigny)
- Director appointment, Anthony LOUETTE (administrateur représentant la commune de tintigny)
22-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 26-06-2008
- Statutes amendment
03-08
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 25-06-2007
- Approval, rapport de gestion, 2006
30-07
State Gazette act
Appointments: FELLER Didier, Alphonse, PIRLLOT Sébastien, Roger and 11 othersCapital · Statutes amendment · Power of attorney19 facts ▸
- General meeting, 12-07-2007
- Capital, €72.900
- Statutes amendment
- Director appointment, FELLER Didier, Alphonse (director)
- Director appointment, PIRLLOT Sébastien, Roger (director)
- Director appointment, LEQUEUX, Marie-Françoise, Jeanne (director)
- Director appointment, THEODORE Sylvie, Françoise (director)
- Director appointment, MERGAUX, Jean, François (director)
- Director appointment, FOURNIRET Sabine, Marie (director)
- Director appointment, GUEBELS Daniel, Marcel (director)
- Director appointment, RAMELOT Carmen, Cécile (director)
- Director appointment, RONGVAUX Alain, François (director)
- +7 further facts in this act
26-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 07-06-2004
About the unread acts
Of the 65 Belgian State Gazette acts we know for this company, 64 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
19 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 85045B0268/00B000 | Wallonia | 251 m² | 1 · 194 m² | 14.9 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| CDP NICOLET, BERTRAND & C°, Réviseures d'entreprisesCurrent Commissaire réviseur | 07-06-2022 → present |
Show 3 earlier auditors
| BRANKAER & Partners Statutory auditor succeeded by Lafontaine Detilleux & Cie in 2013 | 07-06-2010 → 03-06-2013 |
| Lafontaine Detilleux & Cie Commissaire réviseur · represented by Léon LAFONTAINE succeeded by Philippe Brankaer & Partners in 2016 | 03-06-2013 → 06-06-2016 |
| Philippe Brankaer & Partners Commissaire réviseur succeeded by CDP NICOLET, BERTRAND & C°, Réviseures d'entreprises in 2022 | 06-06-2016 → 07-06-2022 |
Articles of association
Full purpose
1° la gestion et la mise en location de logements sociaux et de logements sociaux assimilés, moyens, adaptés, d'insertion et de transit, selon les modalités et aux conditions fixées par le Gouvernement de la Région wallonne (ci-après le Gouvernement); 2º l'achat, la construction, la réhabilitation, la conservation, l'amélioration, l'adaptation de logements et la restructuration de bâtiments dont elle est propriétaire, ou sur lesquels elle dispose de droits réels, en vue de les affecter principalement au logement; 3º toute opération immobilière et toute opération de gestion ou de mise en location de bâtiments en vue de les affecter en partie au logement, selon les modalités et aux conditions fixées par le Gouvernement; 4º la vente d'immeubles dont elle est propriétaire; 5º l'accueil des candidats-locataires et des locataires, ainsi que leur accompagnement social; 6° l'information et la communication aux locataires quant aux activités de la société, aux programmes d'entretien, de rénovation et de construction de logements; 7°l'instruction des demandes des ménages qui souhaitent acheter un logement et le suivi des contrats; 8° la prise en location ou en gestion de bâtiments pour les affecter au logement, ou de logement, selon les modalítés et aux conditions fixées par le Gouvernement; 9° intervention en tant qu'opérateur immobilier pour son propre compte ou celui du titulaire du droit réel. 10° la participation à la création, à la gestion et au fonctionnement de personnes morales, publiques ou privées, impliquées dans la mise en oeuvre des objectifs de la politique régionale du logement; 11° l'assistance aux pouvoirs locaux dans la mise en oeuvre de la politique locale du logement; 12° l'équipement en voirie, égouts, éclairage public, réseau de distribution d'eau, abords communs et installations d'intérêt culturel ou social faisant partie intégrante d'un ensemble de bâtiments, et l'aménagement de cet équipement; 13° la constitution de réserves de terrains nécessaires au développement harmonieux de l'habitat, pour les céder à des particuliers ou accorder à ceux-cì des droits réels, en leur imposant le maintien de l'aspect et de l'agencement fonctionnel des ensembles; 14° toute mission nouvelle ayant un rapport direct avec celles visées aux points précédents, fixée par le Gouvernement sur avis de la Société wallonne du logement.
Structure & network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Capital and shareholders
- 17-11-2023 Capital conversion · 52,200 EUR
- 13-08-2013 Capital stated in the act · 71,800 EUR · 3,590 shares
- 30-07-2007 Capital stated in the act · 72,900 EUR · 3,645 shares
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.