Immobilière Feprabel
ActiveSummary
The computed 12-month bankruptcy probability of Immobilière Feprabel is 2.0% (moderate). The 2025 annual accounts show negative equity (€-102k) and a net result of €-37k. Equity is shrinking by ~7.6% per year across the filed fiscal years. The company has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, micro schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 36 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-09
State Gazette act
Resignations: Olivier Ruyssen (director) and Frédéric Cools (director)Appointments: Davina Elias, Roland Laduron and 5 others · Reappointments: Florence Bille, Jonathan Dirick and Charlie Lambrecht14 facts ▸
- General meeting, 30-06-2026
- Director resignation, Olivier Ruyssen (director)
- Director resignation, Frédéric Cools (director)
- Director appointment, Davina Elias (director)
- Director appointment, Roland Laduron (director)
- Director appointment, Laurent Choda (director)
- Director appointment, Laurent Fobe (director)
- Director reappointment, Florence Bille (director)
- Director reappointment, Jonathan Dirick (director)
- Director reappointment, Charlie Lambrecht (director)
- Director appointment, Patrick Cauwert (managing director)
- Director appointment, Manon Moïse (treasurer)
- +2 further facts in this act
31-12
State Gazette act
Resignations: Martine Gilson (director) and Stéphanie Dossche (director)Appointments: Florence Bille, Patrick Cauwert and Jonathan Dirick · Reappointments: Olivier Ruyssen, Jonathan Dirick and 2 others11 facts ▸
- General meeting, 24-06-2025
- Director resignation, Martine Gilson (director)
- Director resignation, Stéphanie Dossche (director)
- Director appointment, Florence Bille (director)
- Director reappointment, Olivier Ruyssen (director)
- Director reappointment, Jonathan Dirick (director)
- Director reappointment, Charlie Lambrecht (director)
- Director reappointment, Frédéric Cools (director)
- Director appointment, Patrick Cauwert (managing director)
- Board meeting, 24-06-2025
- Director appointment, Jonathan Dirick (chair of the board)
07-10
State Gazette act
Reappointments: Martine Gilson, Olivier Ruyssen and 4 others9 facts ▸
- General meeting, 25-06-2024
- Director reappointment, Martine Gilson (director)
- Director reappointment, Olivier Ruyssen (director)
- Director reappointment, Jonathan Dirick (director)
- Director reappointment, Stéphanie Dossche (director)
- Director reappointment, Charlie Lambrecht (director)
- Director reappointment, Frédéric Cools (director)
- Board meeting, 25-06-2024
- Director reappointment, Martine Gilson (chair of the board)
09-07
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Statutes amendment · Capital5 facts ▸
- General meeting, 27-06-2024
- Legal-form conversion, Société à responsabilité limitée
- Statutes amendment
- Statutes amendment
- Capital
22-02
State Gazette act
Resignations: Maxime Demaret (director) and Rudy Bauvir (director)Appointments: Stéphanie Dossche, Charlie Lambrecht and 3 others · Reappointments: Martine Gilson, Olivier Ruyssen and 2 others13 facts ▸
- General meeting, 27-06-2023
- Director resignation, Maxime Demaret (director)
- Director resignation, Rudy Bauvir (director)
- Director appointment, Stéphanie Dossche (director)
- Director appointment, Charlie Lambrecht (director)
- Director reappointment, Martine Gilson (director)
- Director reappointment, Olivier Ruyssen (director)
- Director reappointment, Jonathan Dirick (director)
- Director reappointment, Frédéric Cools (director)
- Director appointment, Patrick Cauwert (managing director)
- Director appointment, Armand Koch (treasurer)
- Board meeting, 27-06-2023
- +1 further facts in this act
Show earlier events
22-11
State Gazette act
Resignations: Monique Charlier, Maurice Burton and Henri-Philippe DincqAppointments: Jonathan Dirick, Olivier Ruyssen and 2 others · Reappointments: Martine Gilson, Maxime Demaret and 3 others · Power of attorney17 facts ▸
- General meeting, 19-04-2022
- Director resignation, Monique Charlier (director)
- Director resignation, Maurice Burton (director)
- Director appointment, Jonathan Dirick (director)
- Director appointment, Olivier Ruyssen (director)
- Director reappointment, Martine Gilson (director)
- Director reappointment, Maxime Demaret (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Rudy Bauvir (director)
- Director reappointment, Frédéric Cools (director)
- Board meeting, 28-06-2022
- Director appointment, Martine Gilson (chair of the board)
- +5 further facts in this act
19-08
State Gazette act
Reappointments: Martine Gilson, Monique Charlier and 5 others10 facts ▸
- General meeting, 27-04-2021
- Board meeting, 27-04-2021
- Director reappointment, Martine Gilson (director)
- Director reappointment, Monique Charlier (director)
- Director reappointment, Maxime Demaret (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Maurice Burton (director)
- Director reappointment, Rudy Bauvir (director)
- Director reappointment, Frédéric Cools (director)
- Director reappointment, Martine Gilson (chair of the board)
27-11
State Gazette act
Resignation: Luc Vermeylen (director)Appointments: Frédéric Coois (director) and Martine Gilson (chair of the board) · Reappointments: Martine Gilson, Monique Charlier and 4 others11 facts ▸
- General meeting, 23-06-2020
- Director resignation, Luc Vermeylen (director)
- Director appointment, Frédéric Coois (director)
- Director reappointment, Martine Gilson (director)
- Director reappointment, Monique Charlier (director)
- Director reappointment, Maxime Demaret (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Maurice Burton (director)
- Director reappointment, Rudy Bauvir (director)
- Board meeting, 23-06-2020
- Director appointment, Martine Gilson (chair of the board)
19-09
State Gazette act
Resignation: Philippe Muys (director)Appointment: Martine Gilson (director) · Reappointments: Monique Charlier, Luc Vermeylen and 4 others11 facts ▸
- General meeting, 21-05-2019
- Director resignation, Philippe Muys (director)
- Director appointment, Martine Gilson (director)
- Director reappointment, Monique Charlier (director)
- Director reappointment, Luc Vermeylen (director)
- Director reappointment, Maxime Demaret (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Maurice Burton (director)
- Director reappointment, Rudy Bauvir (director)
- Board meeting, 21-05-2019
- Director appointment, Martine Gilson (chair of the board)
19-12
State Gazette act
Resignations: Jean-François Martin (director) and Pierre Lamotte (director)Appointments: Maurice Burton, Rudy Bauvir and Philippe Muys · Reappointments: Philippe Muys, Monique Charlier and 3 others12 facts ▸
- General meeting, 26-06-2018
- Director resignation, Jean-François Martin (director)
- Director resignation, Pierre Lamotte (director)
- Director appointment, Maurice Burton (director)
- Director appointment, Rudy Bauvir (director)
- Director reappointment, Philippe Muys (director)
- Director reappointment, Monique Charlier (director)
- Director reappointment, Luc Vermeylen (director)
- Director reappointment, Maxime Demaret (director)
- Director reappointment, Albert Fobe (director)
- Board meeting, 26-06-2018
- Director appointment, Philippe Muys (chair of the board)
16-04
State Gazette act
Resignations: Laurent Choda (director) and Marc Dossche (director)Appointments: Luc Vermeylen, Maxime Demaret and Philippe Muys · Reappointments: Philippe Muys, Monique Chariier and 3 others12 facts ▸
- General meeting, 16-05-2017
- Director resignation, Laurent Choda (director)
- Director resignation, Marc Dossche (director)
- Director appointment, Luc Vermeylen (director)
- Director appointment, Maxime Demaret (director)
- Director reappointment, Philippe Muys (director)
- Director reappointment, Monique Chariier (director)
- Director reappointment, Jean-François Martin (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Pierre Lamotte (director)
- Board meeting, 16-05-2017
- Director appointment, Philippe Muys (chair of the board)
07-12
State Gazette act
Resignation: Grégory Corman (director)Appointments: Monique Charlier (director) and Philippe Muys (chair of the board) · Reappointments: Philippe Muys, Marc Dossche and 4 others11 facts ▸
- General meeting, 28-06-2016
- Director resignation, Grégory Corman (director)
- Director appointment, Monique Charlier (director)
- Director reappointment, Philippe Muys (director)
- Director reappointment, Marc Dossche (director)
- Director reappointment, Laurent Choda (director)
- Director reappointment, Pierre Lamotte (director)
- Director reappointment, Jear-François Martin (director)
- Director reappointment, Albert Fobe (director)
- Board meeting, 28-06-2016
- Director appointment, Philippe Muys (chair of the board)
16-07
State Gazette act
Resignations: Vincent Magnus, Marie-Hélène Guillaume and Valéry LamotteAppointments: Laurent Choda, Pierre Lamotte and 2 others · Reappointments: Thierry Châtel, Bernard Salières and 2 others13 facts ▸
- General meeting, 22-04-2014
- Director resignation, Vincent Magnus (director)
- Director resignation, Marie-Hélène Guillaume (director)
- Director resignation, Valéry Lamotte (director)
- Director appointment, Laurent Choda (director)
- Director appointment, Pierre Lamotte (director)
- Director appointment, Grégory Corman (director)
- Director reappointment, Thierry Châtel (director)
- Director reappointment, Bernard Salières (director)
- Director reappointment, Philippe Muys (director)
- Director reappointment, Marc Dossche (director)
- Board meeting, 22-04-2014
- +1 further facts in this act
03-12
State Gazette act
Resignations: Ludwig D'Hondt (director) and Albert Fobe (director)Appointments: Thierry Châtel (director) and Philippe Muys (chair of the board) · Reappointments: Vincent Magnus, Philippe Muys and 4 others12 facts ▸
- General meeting, 16-04-2013
- Director resignation, Ludwig D'Hondt (director)
- Director resignation, Albert Fobe (director)
- Director appointment, Thierry Châtel (director)
- Director reappointment, Vincent Magnus (director)
- Director reappointment, Philippe Muys (director)
- Director reappointment, Valéry Lamotte (director)
- Director reappointment, Marie-Hélène Guillaume (director)
- Director reappointment, Marc Dossche (director)
- Director reappointment, Bernard Salières (director)
- Board meeting, 16-04-2013
- Director appointment, Philippe Muys (chair of the board)
03-12
State Gazette act
Appointments: Patrick Cauwert (managing director) and Bernard Salières (director)Resignation: Paul Boone (director) · Reappointments: Albert Fobe, Ludwig D'Hondt and 5 others14 facts ▸
- Board meeting, 20-03-2012
- Director appointment, Patrick Cauwert (managing director)
- General meeting, 17-04-2012
- Director resignation, Paul Boone (director)
- Director appointment, Bernard Salières (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Ludwig D'Hondt (director)
- Director reappointment, Vincent Magnus (director)
- Director reappointment, Philippe Muys (director)
- Director reappointment, Valéry Lamotte (director)
- Director reappointment, Marie-Hélène Guillaume (director)
- Director reappointment, Marc Dossche (director)
- +2 further facts in this act
30-09
State Gazette act
Resignations: Christian Tassigny, Francis Mercenier and André KeppersAppointments: Marie-Hélène Guillaume, Varery Lamotte and 2 others · Reappointments: Albert Fobe, Ludwig D'Hondt and 3 others14 facts ▸
- General meeting, 19-04-2011
- Director resignation, Christian Tassigny (director)
- Director resignation, Francis Mercenier (director)
- Director resignation, André Keppers (director)
- Director appointment, Marie-Hélène Guillaume (director)
- Director appointment, Varery Lamotte (director)
- Director appointment, Marc Dossche (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Ludwig D'Hondt (director)
- Director reappointment, Vincent Magnus (director)
- Director reappointment, Paul Boone (director)
- Director reappointment, Philippe Muys (director)
- +2 further facts in this act
26-05
State Gazette act
Reappointments: Vincent Magnus, Philippe Muys and 6 othersAppointment: Vincent Magnus (chair of the board)11 facts ▸
- General meeting, 20-04-2010
- Director reappointment, Vincent Magnus (director)
- Director reappointment, Philippe Muys (director)
- Director reappointment, André Keppers (director)
- Director reappointment, Christian Tassigny (director)
- Director reappointment, Francis Mercenier (director)
- Director reappointment, Paul Boone (director)
- Director reappointment, Ludwig D'Hondt (director)
- Director reappointment, Albert Fobe (director)
- Board meeting, 20-04-2010
- Director appointment, Vincent Magnus (chair of the board)
21-09
State Gazette act
Resignations: Nadine Wynsberghe, Jean-Marc Boccart and Jean-Yves RyavecAppointments: Philippe Muys, Paul Boone and 3 others · Reappointments: Albert Fobe, Ludwig D'Hondt and 3 others · Power of attorney18 facts ▸
- General meeting, 21-04-2009
- Director resignation, Nadine Wynsberghe (director)
- Director resignation, Jean-Marc Boccart (director)
- Director resignation, Jean-Yves Ryavec (director)
- Director appointment, Philippe Muys (director)
- Director appointment, Paul Boone (director)
- Director appointment, Francis Mercenier (director)
- Director reappointment, Albert Fobe (director)
- Director reappointment, Ludwig D'Hondt (director)
- Director reappointment, Vincent Magnus (director)
- Director reappointment, André Keppers (director)
- Director reappointment, Christian Tassigny (director)
- +6 further facts in this act
10-07
State Gazette act
Resignations: Etienne Langohr, Alphonse Terrasi and Yves HuyghebaertAppointments: Jean-Yves Ryavec, Nadine Wynsberghe and Ludwig D'Hondt · Reappointments: André Lamotte, Bernard Delens and 3 others12 facts ▸
- General meeting, 19-04-2006
- Director resignation, Etienne Langohr (director)
- Director resignation, Alphonse Terrasi (director)
- Director resignation, Yves Huyghebaert (director)
- Director appointment, Jean-Yves Ryavec (director)
- Director appointment, Nadine Wynsberghe (director)
- Director appointment, Ludwig D'Hondt (director)
- Director reappointment, André Lamotte (director)
- Director reappointment, Bernard Delens (director)
- Director reappointment, Henri-Philippe Dincq (director)
- Director reappointment, Vincent Magnus (director)
- Director reappointment, Jean-Marc Boccart (director)
12-01
State Gazette act
Appointment: André Lamotte (chair of the board)2 facts ▸
- Board meeting, 22-06-2004
- Director appointment, André Lamotte (chair of the board)
12-01
State Gazette act
Resignation: Réginald Van Ingelgem (director)Appointment: André Lamotte (director) · Reappointments: Yves Huyghebaert, Bernard Delens and 5 others10 facts ▸
- General meeting, 13-04-2004
- Director resignation, Réginald Van Ingelgem (director)
- Director appointment, André Lamotte (director)
- Director reappointment, Yves Huyghebaert (director)
- Director reappointment, Bernard Delens (director)
- Director reappointment, Henri-Philippe Dinca (director)
- Director reappointment, Alphonse Terrasi (director)
- Director reappointment, Hughes de Briey (director)
- Director reappointment, Etienne Langohr (director)
- Director reappointment, Emmanuel Haag (director)
Directors · office · real estate
19 other directors
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.
Albert-Elisabethlaan 401200 Sint-Lambrechts-Woluwe1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21673D0160/00X009 | Brussels | 613 m² | 1 · 199 m² | 18.1 m · 5 fl. |
Linked by address, not proof of ownership
Articles of association
Full purpose
La société a pour objet la constitution et la gestion d'un patrimoine immobilier. Elle ne pourra se livrer à aucune entreprise d'achat d'immeubles en vue de les revendre. Sous cette réserve, elle pourra faire toutes les opérations immobilières conformes à sa nature civile, notamment acheter tous biens immeubles, les faire construire pour son compte, les donner en location et éventuellement les aliéner. Elle pourra faire toutes opérations accessoires se rapportant à cet objet, et nécessaires ou utiles à sa réalisation.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Capital and shareholders
- 09-07-2024 Capital stated in the act · 4,200 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.