La Tourmaline
ActiveSummary
La Tourmaline has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-1.41M) and a net result of €-56k. Equity is shrinking by ~50.2% per year across the filed fiscal years. Its solvency ranks better than 9% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-10
State Gazette act
Resignation: ZOU2 SRL (director)Appointment: RED CONSULT SRL (director) · Permanent representative: LEFEBVRE Pierre-Damien · Director discharge6 facts ▸
- General meeting, 21-08-2025
- Director resignation, ZOU2 SRL (director)
- Director discharge, ZOU2 SRL
- Director appointment, RED CONSULT SRL (director)
- Permanent representative, LEFEBVRE Pierre-Damien
- Mandate compensation, RED CONSULT SRL
01-12
State Gazette act
Appointment: Mazars Bedrifsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Sébastien Schueremans3 facts ▸
- General meeting, 27-06-2023
- Auditor appointment, Mazars Bedrifsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Sébastien Schueremans
09-11
State Gazette act
Permanent representative: Serge SolauPower of attorney · Accounting effect · Registered-office move5 facts ▸
- Board meeting, 29-09-2022
- Power of attorney, LA TOURMALINE
- Accounting effect, 31-01-2022
- Registered-office move, 480 Avenue Louise à 1050 Bruxelles, 16ème étage
- Permanent representative, Serge Solau
07-03
State Gazette act
Resignations: ZOU2 (director) and RED Consult (director)Appointments: E-State, NICOLAS ORTS and ZOU2 · Permanent representatives: CLERMONT Gaëtan Frank Eric, ORTS Nicolas Pierre Sibylle Maurice and LAMBRIGHS Sophie · Statutes amendment20 facts ▸
- General meeting, 25-01-2022
- Statutes amendment
- Statutes amendment
- Purpose change, La société a pour objet, en Belgique et à l'étranger, soit directement, soit comme intermédiaire, tant pour son compte propre que pour le compte de tiers, sauf…
- Capital, €2.000.000
- Director resignation, ZOU2 (director)
- Director resignation, RED Consult (director)
- Director discharge, ZOU2
- Director discharge, RED Consult
- Director appointment, E-State (non-statutory director)
- Director appointment, NICOLAS ORTS (non-statutory director)
- Director appointment, ZOU2 (non-statutory director)
- +8 further facts in this act
Show earlier events
13-09
State Gazette act
Reappointment: Joseph MARKO (statutory auditor)2 facts ▸
- General meeting, 07-06-2021
- Auditor reappointment, Joseph MARKO (statutory auditor)
15-04
State Gazette act
Resignation: LANCON SPRL (managing director)Appointment: ZOU2 SPRL (managing director) · Reappointment: RED CONSULT SPRL (director) · Mandate compensation5 facts ▸
- General meeting, 31-01-2019
- Director resignation, LANCON SPRL (managing director)
- Director appointment, ZOU2 SPRL (managing director)
- Mandate compensation, ZOU2 SPRL
- Director reappointment, RED CONSULT SPRL (director)
29-11
State Gazette act
Appointment: MARKO Joseph (statutory auditor)Resignation: PwC Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 12-12-2017
- Auditor appointment, MARKO Joseph (statutory auditor)
- Auditor resignation, PwC Réviseurs d'Entreprises
11-05
State Gazette act
Appointment: MARKO Joseph (statutory auditor)Resignation: PwC Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 18-12-2017
- Auditor appointment, MARKO Joseph (statutory auditor)
- Auditor resignation, PwC Réviseurs d'Entreprises
02-02
State Gazette act
Resignations: Jean STERBELLE, Guy VAN WYMERSCH-MOONS and 3 othersAppointments: LANCON, RED Consult and Joseph MARKO · Permanent representatives: Anna Thérècia LANDELL and Pierre-Damien LEFEBVRE · Director discharge24 facts ▸
- General meeting, 12-12-2017
- Director resignation, Jean STERBELLE (director)
- Director resignation, Guy VAN WYMERSCH-MOONS (director)
- Director resignation, Mario ANTHUENIS (director)
- Director resignation, Alain VERHEULPEN (director)
- Director resignation, Gaëtan VANDELOISE (director)
- Director discharge, Jean STERBELLE
- Director discharge, Guy VAN WYMERSCH-MOONS
- Director discharge, Mario ANTHUENIS
- Director discharge, Alain VERHEULPEN
- Director discharge, Gaëtan VANDELOISE
- Director appointment, LANCON (director)
- +12 further facts in this act
31-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 28-02-2017
- Registered-office move, Place du Trône 1, 1000 Bruxelles
11-08
State Gazette act
Appointment: Gaëtan VANDELOISE (director)Resignation: Guy DELIRE (director)3 facts ▸
- General meeting, 22-03-2017
- Director appointment, Gaëtan VANDELOISE (director)
- Director resignation, Guy DELIRE (director)
21-10
State Gazette act
Resignation: Johan PILLAERT (director)1 fact ▸
- Director resignation, Johan PILLAERT (director)
04-05
State Gazette act
Reappointments: Guy DELIRE (director) and Alain VERHEULPEN (director)Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Vincent Vroman · Resignation: Jean-Luc Brossel (director)6 facts ▸
- General meeting, 23-03-2016
- Director reappointment, Guy DELIRE (director)
- Director reappointment, Alain VERHEULPEN (director)
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Vincent Vroman
- Director resignation, Jean-Luc Brossel (director)
30-05
State Gazette act
Reappointments: Jean STERBELLE, Guy VAN WYMERSCH-MOONS and Marío ANTHUENISAppointments: Jean-Luc BROSSEL (director) and SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Resignation: Sophie Lambrighs (director) · Permanent representative: Tom Meuleman8 facts ▸
- General meeting, 27-03-2013
- Director reappointment, Jean STERBELLE (director)
- Director reappointment, Guy VAN WYMERSCH-MOONS (director)
- Director appointment, Jean-Luc BROSSEL (director)
- Director resignation, Sophie Lambrighs (director)
- Director reappointment, Marío ANTHUENIS (director)
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Tom Meuleman (permanent representative)
11-01
State Gazette act
Resignation: Sophie LAMBRIGHS (director)Appointment: Jean-Luc BROSSEL (director)3 facts ▸
- Board meeting, 26-10-2012
- Director resignation, Sophie LAMBRIGHS (director)
- Director appointment, Jean-Luc BROSSEL (director)
26-04
State Gazette act
Resignation: Stéphane Halut (director)2 facts ▸
- General meeting, 28-03-2012
- Director resignation, Stéphane Halut (director)
06-12
State Gazette act
Appointments: Tom Meuleman, Mario Anthuenis and Stéphane Halut3 facts ▸
- Auditor appointment, Tom Meuleman (statutory auditor)
- Director appointment, Mario Anthuenis (director)
- Director appointment, Stéphane Halut (director)
12-04
State Gazette act
Appointment: Johan Pillaert (director)2 facts ▸
- General meeting, 23-03-2011
- Director appointment, Johan Pillaert (director)
19-04
State Gazette act
Reappointments: Guy Delire, Stéphane Halut and 3 others6 facts ▸
- General meeting, 24-03-2010
- Director reappointment, Guy Delire (director)
- Director reappointment, Stéphane Halut (director)
- Director reappointment, Sophie Lambrighs (director)
- Director reappointment, Alain Verheulpen (director)
- Auditor reappointment, PricewaterhouseCoopers
30-12
State Gazette act
Resignations: Thierry Rousselle (director) and Bernard Plaideau (director)Appointments: Sophie Lambrighs (director) and Alain VERHEULPEN (director)5 facts ▸
- General meeting, 05-12-2008
- Director resignation, Thierry Rousselle (director)
- Director appointment, Sophie Lambrighs (director)
- Director resignation, Bernard Plaideau (director)
- Director appointment, Alain VERHEULPEN (director)
14-05
State Gazette act
Reappointment: PricewaterhouseCoopers (commissaire / réviseur d'entreprise)Appointment: Mario Anthuenis (director)3 facts ▸
- General meeting, 28-03-2007
- Auditor reappointment, PricewaterhouseCoopers (commissaire / réviseur d'entreprise)
- Director appointment, Mario Anthuenis (director)
04-04
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 10-03-2005
- Capital decrease, €1.000.000
- Capital, €4.600.000
- Statutes amendment
- Power of attorney, Lucien de Man
- Power of attorney, Joost De Potter
Directors · office · real estate
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0227/00V003 | Brussels | 2,791 m² | 1 · 1,235 m² | 106.8 m · 30 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sébastien Schueremans | 27-06-2023 → present |
Show 4 earlier auditors
| Joseph MARKO Statutory auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023 | 12-12-2017 → 27-06-2023 |
| PricewaterhouseCoopers Auditor succeeded by Tom Meuleman in 2011 | 28-03-2007 → 23-03-2011 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Vincent Vroman succeeded by Joseph MARKO in 2017 | 27-03-2013 → 12-12-2017 |
| Tom Meuleman Statutory auditor succeeded by SCCRL PwC Réviseurs d'Entreprises in 2013 | 23-03-2011 → 27-03-2013 |
Articles of association
Full purpose
Toutes opérations se rapportant directement ou indirecte-ment à l'achat, la vente, la mise en valeur, la location sous quelque forme que ce soit, et la gestion de tous biens immeubles ou de droits immobiliers. D'une manière générale, la société peut faire toutes opérations commerciales, mobi-lières, immobilières, industrielles ou financières se rapportant directement ou indirectement à son objet. Elle peut s'intéresser par voie d'apport, de souscription, de fusion, d'intervention financière ou autrement dans toutes sociétés ou entreprises dont l'objet social serait iden-tique, analogue, similaire ou connexe au sien ou qui serait de nature à favoriser le dévelop-pement de la société.
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Capital and shareholders
- 07-03-2022 Capital stated in the act · 2,000,000 EUR · 6,400 shares
- 02-02-2018 Capital reduction of 2,600,000 EUR · to 2,000,000 EUR · to absorb losses
- 04-04-2005 Capital reduction of 1,000,000 EUR · to 4,600,000 EUR · repaid to the shareholders
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