Maison Marie Immaculée ASBL
ActiveSummary
Maison Marie Immaculée ASBL has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55.85M and a net result of €1.57M. Equity is growing by ~3% per year across the filed fiscal years. Its solvency ranks better than 66% of 463 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 82 lines
The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €49.58M | €53.98M | €62.33M | €62.74M | €65.28M | ▲ 4.1% |
| Turnover70 | €35.52M | €39.42M | €43.24M | €45.83M | €47.71M | ▲ 4.1% |
| Other operating income74 | €12.87M | €14.39M | €18.59M | €16.51M | €17.45M | ▲ 5.7% |
| Non-recurring operating income76A | €1.19M | €178k | €501k | €391k | €123k | ▼ 68.5% |
| Operating charges60/66A | €49.17M | €53.99M | €62.52M | €61.24M | €64.52M | ▲ 5.4% |
| Goods for resale, raw materials and consumables60 | €3.45M | €4.62M | €5.81M | €4.67M | €4.87M | ▲ 4.2% |
| Purchases600/8 | €3.51M | €4.61M | €5.76M | €4.67M | €4.85M | ▲ 3.9% |
| Change in stocks: decrease (increase)609 | €-58k | €4k | €42k | €386 | €17k | ▲ 4,394% |
| Services and other goods61 | €5.00M | €6.13M | €7.25M | €6.25M | €6.61M | ▲ 5.8% |
| Remuneration, social security and pensions62 | €33.46M | €38.74M | €45.44M | €45.35M | €47.70M | ▲ 5.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4.07M | €3.98M | €4.00M | €3.99M | €4.03M | ▲ 1.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €39k | €52k | €33k | €30k | €30k | ▲ 1.5% |
| Other operating charges640/8 | €592k | €619k | €721k | €722k | €739k | ▲ 2.3% |
| Non-recurring operating charges66A | €51k | €256k | €265k | €227k | €1.54M | ▲ 578% |
| Operating profit (loss)9901 | €411k | €-3k | €-193k | €1.50M | €763k | ▼ 49.0% |
| Financial income75/76B | €1.51M | €1.53M | €1.85M | €1.38M | €1.40M | ▲ 1.4% |
| Recurring financial income75 | €1.51M | €1.53M | €1.85M | €1.38M | €1.40M | ▲ 1.4% |
| Income from current assets751 | €233k | €237k | €555k | €217k | €192k | ▼ 11.3% |
| Other financial income752/9 | €1.28M | €1.29M | €1.29M | €1.16M | €1.20M | ▲ 3.8% |
| Financial charges65/66B | €586k | €914k | €633k | €608k | €593k | ▼ 2.6% |
| Recurring financial charges65 | €586k | €914k | €633k | €608k | €593k | ▼ 2.6% |
| Debt charges650 | €563k | €511k | €559k | €558k | €464k | ▼ 16.7% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | €364k | €19k | - | - | - |
| Other financial charges652/9 | €24k | €38k | €55k | €50k | €128k | ▲ 154% |
| Profit (loss) for the period before taxes9903 | €1.34M | €611k | €1.02M | €2.27M | €1.57M | ▼ 30.8% |
| Profit (loss) for the period9904 | €1.34M | €611k | €1.02M | €2.27M | €1.57M | ▼ 30.8% |
| Profit (loss) for the period to be appropriated9905 | €1.34M | €611k | €1.02M | €2.27M | €1.57M | ▼ 30.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €74.99M | €72.86M | €74.42M | €77.41M | €89.37M | ▲ 15.4% |
| Fixed assets21/28 | €48.34M | €46.74M | €47.20M | €49.15M | €54.77M | ▲ 11.4% |
| Intangible fixed assets21 | €395k | €369k | €343k | €318k | €292k | ▼ 8.1% |
| Tangible fixed assets22/27 | €47.42M | €45.85M | €46.31M | €48.28M | €53.92M | ▲ 11.7% |
| Land and buildings22 | €45.37M | €43.37M | €41.77M | €42.53M | €40.31M | ▼ 5.2% |
| Plant, machinery and equipment23 | €412k | €374k | €364k | €513k | €558k | ▲ 8.7% |
| Furniture and vehicles24 | €1.32M | €1.41M | €1.47M | €1.44M | €1.39M | ▼ 3.2% |
| Assets under construction and advance payments27 | €313k | €705k | €2.71M | €3.80M | €11.66M | ▲ 207% |
| Financial fixed assets28 | €518k | €519k | €551k | €553k | €553k | ▲ 0.1% |
| Affiliated companies280/1 | €515k | €515k | €515k | €515k | €515k | = |
| Participating interests280 | €515k | €515k | €515k | €515k | €515k | = |
| Companies linked by participating interests282/3 | - | - | €25k | €25k | €25k | = |
| Amounts receivable283 | - | - | €25k | €25k | €25k | = |
| Other financial fixed assets284/8 | €3k | €4k | €12k | €13k | €14k | ▲ 2.3% |
| Amounts receivable and cash guarantees285/8 | €3k | €4k | €12k | €13k | €14k | ▲ 2.3% |
| Current assets29/58 | €26.65M | €26.12M | €27.22M | €28.26M | €34.60M | ▲ 22.4% |
| Amounts receivable after more than one year29 | €7.89M | €7.23M | €6.50M | €5.83M | €5.11M | ▼ 12.4% |
| Other amounts receivable291 | €7.89M | €7.23M | €6.50M | €5.83M | €5.11M | ▼ 12.4% |
| Stocks and contracts in progress3 | €247k | €243k | €201k | €201k | €183k | ▼ 8.6% |
| Stocks30/36 | €247k | €243k | €201k | €201k | €183k | ▼ 8.6% |
| Raw materials and consumables30/31 | €247k | €243k | €201k | €201k | €183k | ▼ 8.6% |
| Amounts receivable within one year40/41 | €4.76M | €6.45M | €9.88M | €9.60M | €15.01M | ▲ 56.4% |
| Trade receivables40 | €4.67M | €6.37M | €6.99M | €5.83M | €6.32M | ▲ 8.4% |
| Other amounts receivable41 | €90k | €75k | €2.89M | €3.77M | €8.69M | ▲ 131% |
| Current investments50/53 | €4.66M | €6.23M | €6.59M | €6.59M | €6.59M | = |
| Cash at bank and in hand54/58 | €9.03M | €5.36M | €3.84M | €5.70M | €7.29M | ▲ 27.9% |
| Deferred charges and accrued income490/1 | €67k | €609k | €208k | €345k | €421k | ▲ 21.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €74.99M | €72.86M | €74.42M | €77.41M | €89.37M | ▲ 15.4% |
| Equity10/15 | €40.84M | €40.64M | €44.32M | €46.45M | €55.85M | ▲ 20.2% |
| Contributions10/11 | - | €1.43M | €1.43M | €1.43M | €1.43M | = |
| Capital10 | - | €1.43M | €1.43M | €1.43M | €1.43M | = |
| Reserves13 | €5.48M | €5.48M | €5.48M | €5.48M | €5.48M | = |
| Profit (loss) carried forward14 | €19.60M | €20.68M | €21.65M | €23.92M | €25.48M | ▲ 6.6% |
| Investment grants15 | €14.33M | €13.05M | €15.76M | €15.62M | €23.45M | ▲ 50.1% |
| Provisions and deferred taxes16 | €2.90M | €2.50M | €1.50M | €1.50M | €500k | ▼ 66.7% |
| Provisions for liabilities and charges160/5 | €2.90M | €2.50M | €1.50M | €1.50M | €500k | ▼ 66.7% |
| Other liabilities and charges164/5 | €2.90M | €2.50M | €1.50M | €1.50M | €500k | ▼ 66.7% |
| Amounts payable17/49 | €31.25M | €29.71M | €28.60M | €29.46M | €33.02M | ▲ 12.1% |
| Amounts payable after more than one year17 | €18.68M | €16.07M | €13.82M | €13.09M | €14.95M | ▲ 14.2% |
| Financial debts170/4 | €18.47M | €15.86M | €13.61M | €12.89M | €14.75M | ▲ 14.4% |
| Credit institutions173 | €10.58M | €8.63M | €7.11M | €7.05M | €9.64M | ▲ 36.6% |
| Other loans174 | €7.89M | €7.23M | €6.50M | €5.83M | €5.11M | ▼ 12.4% |
| Other amounts payable178/9 | €213k | €213k | €213k | €205k | €205k | = |
| Amounts payable within one year42/48 | €12.51M | €13.57M | €14.74M | €16.31M | €17.87M | ▲ 9.5% |
| Current portion of amounts payable after more than one year42 | €2.40M | €1.95M | €1.52M | €1.39M | €1.38M | ▼ 0.6% |
| Financial debts43 | €2.40M | €2.00M | €2.02M | €4.22M | €3.79M | ▼ 10.1% |
| Credit institutions430/8 | €2.40M | - | - | - | - | - |
| Other loans439 | - | €2.00M | €2.02M | €4.22M | €3.79M | ▼ 10.1% |
| Trade debts44 | €1.71M | €1.69M | €2.21M | €2.90M | €3.91M | ▲ 34.8% |
| Suppliers440/4 | €1.71M | €1.69M | €2.21M | €2.90M | €3.91M | ▲ 34.8% |
| Taxes, remuneration and social security45 | €5.66M | €7.49M | €8.40M | €7.22M | €8.25M | ▲ 14.2% |
| Taxes450/3 | €733k | €449k | €883k | €491k | €424k | ▼ 13.7% |
| Remuneration and social security454/9 | €4.92M | €7.04M | €7.52M | €6.73M | €7.82M | ▲ 16.3% |
| Accrued charges and deferred income492/3 | €62k | €68k | €41k | €53k | €197k | ▲ 273% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.34M | €611k | €1.02M | €2.27M | €1.57M | ▼ 30.8% |
| + Depreciation and write-downs630 | €4.07M | €3.98M | €4.00M | €3.99M | €4.03M | ▲ 1.2% |
| Operating cash flow (approximation) | €5.41M | €4.59M | €5.02M | €6.25M | €5.60M | ▼ 10.4% |
| Investment in fixed assets (approximation) | - | €-2.39M | €-4.46M | €-5.93M | €-9.65M | ▼ 62.5% |
| Change in cash | - | €-3.67M | €-1.51M | €1.85M | €1.59M | ▼ 14.1% |
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
26-08
State Gazette act
Resignation: Pierre DEMOLIN (director)Withdrawal: Pierre DEMOLIN (member)18 facts ▸
- General meeting, 15-06-2026
- Director resignation, Pierre DEMOLIN (director)
- Member resignation, Pierre DEMOLIN
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Marie Claes (director)
- Board composition, Germaine Deberg (director)
- Board composition, René Delvaux (director)
- Board composition, Catherine Desmecht (director)
- Board composition, Thomas Ghilain (director)
- Board composition, Willy Goethals (director)
- Board composition, Emmanuel Hachez (director)
- +6 further facts in this act
23-02
State Gazette act
Reappointments: Jean-Pierre WAUTERS, Thomas GHILAIN and DCB COLLIN & DESABLENS ScPRLResignations: Pascal BAURAIN (director) and Françoise Denis (director) · Appointments: Catherine Desmecht (director) and Jean-Louis Maurage (director)24 facts ▸
- General meeting, 15-12-2025
- Director reappointment, Jean-Pierre WAUTERS (mandataire général)
- Director reappointment, Thomas GHILAIN (mandataire général)
- Auditor reappointment, DCB COLLIN & DESABLENS ScPRL
- Director resignation, Pascal BAURAIN
- Director resignation, Françoise Denis (director)
- Director appointment, Catherine Desmecht (director)
- Director appointment, Jean-Louis Maurage (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Marie Claes (director)
- +12 further facts in this act
05-08
State Gazette act
Resignation: Catherine FONCK (member and director)Meeting extract · Power of attorney26 facts ▸
- Meeting extract, 01-07-2025
- General meeting, 30-06-2025
- Director resignation, Catherine FONCK (member and director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Pascal Baurain (director)
- Board composition, Marie Claes (director)
- Board composition, Germaine Deberg (director)
- Board composition, René Delvaux (director)
- Board composition, Françoise Denis (director)
- Board composition, Thomas Ghilain (director)
- +14 further facts in this act
12-03
State Gazette act
Appointments: Guy HOLLOGNE, René Delvaux and 9 othersStatutes amendment · Power of attorney · Dissolution destination39 facts ▸
- General meeting, 10-01-2024
- Statutes amendment
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Pascal Baurain (director)
- Board composition, Marie Claes (director)
- Board composition, Germaine Deberg (director)
- Board composition, René Delvaux (director)
- Board composition, Françoise Denis (director)
- Board composition, Catherine Fonck (director)
- Board composition, Thomas Ghilain (director)
- +27 further facts in this act
11-09
State Gazette act
Reappointments: SRL 2C&B, Marie Claes and 2 othersAppointment: Christian Robert (director) · Admission: Christian Robert (member)24 facts ▸
- General meeting, 15-06-2023
- Auditor reappointment, SRL 2C&B
- Director appointment, Christian Robert (director)
- Director reappointment, Marie Claes (director)
- Director reappointment, Danielle Massart (director)
- Director reappointment, Jean-françois Marbaix (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Pascal Baurain (director)
- Board composition, Marie Claes (director)
- Board composition, Germaine Deberg (director)
- +12 further facts in this act
27-02
State Gazette act
Resignation: Rebecca EVRARD (director)Withdrawal: Rebecca EVRARD (member)19 facts ▸
- General meeting, 19-12-2022
- Director resignation, Rebecca EVRARD (director)
- Member resignation, Rebecca EVRARD
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Pascal Baurain (director)
- Board composition, Marie Claes (director)
- Board composition, Germaine Deberg (director)
- Board composition, René Delvaux (director)
- Board composition, Françoise Denis (director)
- Board composition, Catherine Fonck (director)
- +7 further facts in this act
Show earlier events
16-09
State Gazette act
Appointments: François GOMEZ (directeur général) and Willy GOETHALS (director)Withdrawal: Michel TASIAUX (member) · Resignation: Marthe DEGIVES (director) · Admission: Willy GOETHALS (member)29 facts ▸
- General meeting, 27-06-2022
- Director appointment, François GOMEZ (directeur général (gestion journalière))
- Member resignation, Michel TASIAUX
- Director resignation, Marthe DEGIVES (director)
- Member admission, Willy GOETHALS
- Director appointment, Willy GOETHALS (director)
- Director reappointment, Françoise DENIS (director)
- Director reappointment, Catherine FONCK (director)
- Director reappointment, Thomas GHILAIN (director)
- Director reappointment, Emmanuel HACHEZ (director)
- Director reappointment, Guy HOLLOGNE (director)
- Director reappointment, Giorgio TESOLIN (director)
- +17 further facts in this act
25-04
State Gazette act
RestructuringAdmission: Marie-Louise PLANCQ (member) · Merger · Dissolution8 facts ▸
- General meeting, 28/03/2022
- Merger, 28/03/2022
- Dissolution, 28-03-2022
- Accounting effect, 01/01/2022
- Member admission, Marie-Louise PLANCQ
- Merger plan, 10/01/2022
- Balance sheet date, 31/12/2021
- Auditor report, 23/03/2022
07-09
State Gazette act
Reappointment: Jean-Pierre WAUTERS (mandataire général)Appointment: Thomas GHILAIN (mandataire général) · Resignation: Ernest PUISSANT (director) · Power of attorney29 facts ▸
- General meeting, 28-06-2021
- Power of attorney, Pierre DEMOLIN
- Power of attorney, Guy HOLLOGNE
- Power of attorney, Jean-Pierre WAUTERS
- Power of attorney, François GOMEZ
- Power of attorney, Jean-François MARIBRO
- Power of attorney, Johan SEGHERS
- Director reappointment, Jean-Pierre WAUTERS (mandataire général)
- Director appointment, Thomas GHILAIN (mandataire général)
- Director resignation, Ernest PUISSANT (director)
- Director reappointment, Jean-Pierre WAUTERS (director)
- Board composition, Pierre DEMOLIN (chair)
- +17 further facts in this act
02-03
State Gazette act
Admissions: Rebecca EVRARD, Françoise PIRON and 2 othersAppointments: Rebecca EVRARD, Françoise PIRON and 2 others27 facts ▸
- General meeting, 21-12-2020
- Member admission, Rebecca EVRARD
- Member admission, Françoise PIRON
- Member admission, Germaine DEBERG
- Member admission, Pascal BAURAIN
- Director appointment, Rebecca EVRARD (director)
- Director appointment, Françoise PIRON (director)
- Director appointment, Germaine DEBERG (director)
- Director appointment, Pascal BAURAIN (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- +15 further facts in this act
07-10
State Gazette act
Reappointments: René DELVAUX, Pierre DEMOLIN and DCB COLLIN & DESABLENS SCPRL18 facts ▸
- General meeting, 07-09-2020
- Director reappointment, René DELVAUX (director)
- Director reappointment, Pierre DEMOLIN (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Marie CLAES (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Françoise DENIS (director)
- Board composition, Catherine FONCK (director)
- Board composition, Thomas GHILAIN (director)
- +6 further facts in this act
11-02
State Gazette act
Reappointments: Marie CLAES, Danielle MASSART and Jean-François MARBAIX18 facts ▸
- General meeting, 16-12-2019
- Director reappointment, Marie CLAES (director)
- Director reappointment, Danielle MASSART (director)
- Director reappointment, Jean-François MARBAIX (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Marie CLAES (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Françoise DENIS (director)
- Board composition, Catherine FONCK (director)
- +6 further facts in this act
26-07
State Gazette act
Resignation: Marie-Thérèse VAN LIL (director)16 facts ▸
- General meeting, 26-06-2019
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Marie CLAES (member)
- Board composition, Marthe DEGIVES (member)
- Board composition, René DELVAUX (member)
- Board composition, Françoise DENIS (member)
- Board composition, Catherine FONCK (member)
- Board composition, Thomas GHILAIN (member)
- Board composition, Emmanuel HACHEZ (member)
- Board composition, Jean-François MARBAIX (member)
- +4 further facts in this act
13-02
State Gazette act
Resignation: Etienne VANDERROOST (director)Appointment: Françoise DENIS (director) · Statutes amendment19 facts ▸
- General meeting, 17-12-2018
- Director resignation, Etienne VANDERROOST (director)
- Director appointment, Françoise DENIS (director)
- Statutes amendment
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Guy HOLLOGNE (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Marie CLAES (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Françoise DENIS (director)
- Board composition, Catherine FONCK (director)
- +7 further facts in this act
30-10
State Gazette act
Appointment: Guy HOLLOGNE (vice-chair)2 facts ▸
- Board meeting, 24-09-2018
- Director appointment, Guy HOLLOGNE (vice-chair)
24-07
State Gazette act
Reappointments: Catherine FONCK, Marthe DEGIVES and 2 othersResignation: Jean-Franz ABRAHAM (director) · Appointments: Thomas GHILAIN, Emmanuel HACHEZ and Giorgio TESOLIN24 facts ▸
- General meeting, 04-06-2018
- Director reappointment, Catherine FONCK (director)
- Director reappointment, Marthe DEGIVES (director)
- Director reappointment, Marie-Thérèse VAN LIL (director)
- Director reappointment, Guy HOLLOGNE (director)
- Director resignation, Jean-Franz ABRAHAM (director)
- Director appointment, Thomas GHILAIN (director)
- Director appointment, Emmanuel HACHEZ (director)
- Director appointment, Giorgio TESOLIN (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Marie CLAES (director)
- +12 further facts in this act
02-03
State Gazette act
RestructuringDissolution · Liquidation · Merger10 facts ▸
- General meeting, 31-08-2017
- Dissolution, 01-01-2018
- Liquidation, 01-01-2018
- Board meeting, 06-06-2017
- Merger, 01-01-2018
- Accounting effect, 01-01-2018
- Real estate, Un ensemble de bâtiments à usage de crèche, sis rue du Béguinage, 32, cadastré selon titre, section N, partie du numéro 0491M et suivant extrait de matrice réce…
- Liquidation closure, 01-01-2018
- Subsidy continuity, La continuité des subsides est assurée à l'ASBL MAISON MARIE IMMACULEE (bénéficiaire).
- Accounting basis, 31-12-2017
05-09
State Gazette act
Reappointments: Emest PUISSANT, Etienne VANDERROOST and 2 othersResignation: Thérèse BEER (director) · Power of attorney27 facts ▸
- General meeting, 06-06-2017
- Director reappointment, Emest PUISSANT (director)
- Director reappointment, Etienne VANDERROOST (director)
- Director reappointment, Jean-Pierre WAUTERS (director)
- Director resignation, Thérèse BEER (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Marie CLAES (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Catherine FONCK (director)
- +15 further facts in this act
30-08
State Gazette act
Reappointments: Pierre DEMOLIN, René DELVAUX and Jean ABRAHAM18 facts ▸
- General meeting, 20-06-2016
- Director reappointment, Pierre DEMOLIN (director)
- Director reappointment, René DELVAUX (director)
- Director reappointment, Jean ABRAHAM (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- Board composition, Marie CLAES (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Catherine FONCK (director)
- +6 further facts in this act
02-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 14-12-2015
- Statutes amendment
03-07
State Gazette act
Appointments: Marie CLAES, Danielle MASSART and Jean-François MARBAIX18 facts ▸
- General meeting, 08-06-2015
- Director appointment, Marie CLAES (director)
- Director appointment, Danielle MASSART (director)
- Director appointment, Jean-François MARBAIX (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- Board composition, Marie CLAES (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Catherne FONCK (director)
- +6 further facts in this act
22-07
State Gazette act
Reappointments: Thérèse Beer, Marthe Degives and 4 othersResignation: Marie Vanwyngaerden (director) · Power of attorney23 facts ▸
- General meeting, 11-06-2014
- Director reappointment, Thérèse Beer (director)
- Director reappointment, Marthe Degives (director)
- Director reappointment, Marie-Thérèse Van Lil (director)
- Director reappointment, Catherine Fonck (director)
- Director reappointment, Guy Hollogne (director)
- Director resignation, Marie Vanwyngaerden (director)
- Board composition, Pierre Demolin (chair)
- Board composition, Jean-Pierre Wauters (secrétaire trésorier)
- Board composition, Jean Abraham (director)
- Board composition, Thérèse Beer (director)
- Board composition, Marthe Degives (director)
- +11 further facts in this act
31-07
State Gazette act
Reappointments: Etienne VANDERROOST, Jean-Pierre WAUTERS and Ernest PUISSANT16 facts ▸
- General meeting, 10-06-2013
- Director reappointment, Etienne VANDERROOST (director)
- Director reappointment, Jean-Pierre WAUTERS (director)
- Director reappointment, Ernest PUISSANT (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Catherine FONCK (director)
- Board composition, Guy HOLLOGNE (director)
- +4 further facts in this act
27-11
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 11-09-2012
- Power of attorney, Pierre DEMOLIN
- Power of attorney, Guy HOLLOGNE
- Power of attorney, Marie-Thérèse VAN LIL
- Power of attorney, Jean-Pierre WAUTERS
- Power of attorney, Fabian TOUSSAINT
- Power of attorney, Jean-François MARIBRO
- Power of attorney, Johan SEGHERS
03-08
State Gazette act
Reappointments: Pierre DEMOLIN, Jean-Franz ABRAHAM and René DELVAUXAppointment: Fabian TOUSSAINT (directeur général)17 facts ▸
- General meeting, 11-06-2012
- Director reappointment, Pierre DEMOLIN (director)
- Director reappointment, Jean-Franz ABRAHAM (director)
- Director reappointment, René DELVAUX (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean-Franz ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Catherine FONCK (director)
- Board composition, Guy HOLLOGNE (director)
- +5 further facts in this act
03-08
State Gazette act
Appointment: DCB COLLIN & DESABLENS ScPRL (statutory auditor)2 facts ▸
- General meeting, 20-06-2011
- Auditor appointment, DCB COLLIN & DESABLENS ScPRL (statutory auditor)
25-01
State Gazette act
Appointments: Guy HOLLOGNE, Pierre DEMOLIN and 3 othersPower of attorney26 facts ▸
- General meeting, 13-12-2010
- Director appointment, Guy HOLLOGNE (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Catherine FONCK (director)
- Board composition, Guy HOLLOGNE (director)
- Board composition, Ernest PUISSANT (director)
- Board composition, Etienne VANDERROOST (director)
- +14 further facts in this act
28-07
State Gazette act
Resignations: Jean MARLAIRE (director) and Michel TASIAUX (director)Reappointments: Thérèse BEER, Marthe DEGIVES and 3 others19 facts ▸
- General meeting, 21-06-2010
- Director resignation, Jean MARLAIRE (director)
- Director resignation, Michel TASIAUX (director)
- Director reappointment, Thérèse BEER (director)
- Director reappointment, Marthe DEGIVES (director)
- Director reappointment, Catherine FONCK (director)
- Director reappointment, Marie-Thérèse VAN LIL (director)
- Director reappointment, Marie VANWYNGAERDEN (director)
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- +7 further facts in this act
28-06
State Gazette act
Incorporation · Capital & shares · Statutes amendment · Resignations & appointments · MiscellaneousAppointments: Pierre DEMOLIN, Jean-Pierre WAUTERS and 4 others · Power of attorney26 facts ▸
- General meeting, 11-06-2007
- Board composition, Pierre DEMOLIN (chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- Board composition, Catherine FONCK (director)
- Board composition, Pierre MAINIL (director)
- Board composition, Jean MARLAIRE (director)
- Board composition, Marie ROBERT (director)
- Board composition, Michel TASIAUX (director)
- +14 further facts in this act
30-05
State Gazette act
Resignation: Ghislaine BOGAERT (director)Reappointment: Jean-Pierre WAUTERS (director) · Appointment: Pierre DELWARDE (statutory auditor) · Registered-office move18 facts ▸
- General meeting, 18-04-2005
- Registered-office move, Grand Chemin, 68 à 7063 Neufvilles
- Director resignation, Ghislaine BOGAERT (director)
- Director reappointment, Jean-Pierre WAUTERS (director)
- Auditor appointment, Pierre DELWARDE (statutory auditor)
- Board composition, Pierre MAINIL (chair)
- Board composition, Charles DOYEN (vice-chair)
- Board composition, Jean-Pierre WAUTERS (secrétaire trésorier)
- Board composition, Jean ABRAHAM (director)
- Board composition, Thérèse BEER (director)
- Board composition, Marthe DEGIVES (director)
- Board composition, René DELVAUX (director)
- +6 further facts in this act
27-12
State Gazette act
Resignation: Alfred DUTRY (director)Reappointments: Pierre MAINIL, René DELVAUX and Jean ABRAHAM · Appointments: Pierre DEMOLIN, Michel TASIAUX and Pierre DELWARDE · Name change29 facts ▸
- General meeting, 15-11-2004
- Name change, Maison Marie Immaculée A.S.B.L.
- Registered-office move, Grand Chemin 68 à 7063 NEUFVILLES
- Director resignation, Alfred DUTRY (director)
- Director reappointment, Pierre MAINIL (director)
- Director reappointment, René DELVAUX (director)
- Director reappointment, Jean ABRAHAM (director)
- Director appointment, Pierre DEMOLIN (director)
- Director appointment, Michel TASIAUX (director)
- Auditor appointment, Pierre DELWARDE (statutory auditor)
- Board composition, Pierre MAINIL (chair)
- Board composition, Charles DOYEN (vice-chair)
- +17 further facts in this act
About the unread acts
Of the 32 Belgian State Gazette acts we know for this company, 31 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
11 other directors
Not every act has been read: a resignation may be missing here
11 establishment units
Show 5 more locations
8 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53058A1153/00T000 | Wallonia | 4.2 ha | 1 · 8,828 m² | - |
| 21612D0042/00B004 | Brussels | 2.7 ha | 1 · 2,835 m² | 12.4 m · 2 fl. |
| 53070B0093/00T000 | Wallonia | 1,273 m² | 1 · 157 m² | 13.3 m · 3 fl. |
| 55025A0437/00D000 | Wallonia | 565 m² | 1 · 202 m² | - |
| 21812N0491/00P000 | Brussels | 270 m² | 1 · 178 m² | 20.0 m · 5 fl. |
| 52412A0152/00E004 | Wallonia | 175 m² | 1 · 109 m² | - |
| 55040B0996/00C002 | Wallonia | 151 m² | - | - |
| 53070B0159/00A002 | Wallonia | 22 m² | 1 · 102 m² | 10.6 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| 2C&BCurrent Auditor | 20-06-2011 → present |
Show 1 earlier auditors
| Pierre DELWARDE Statutory auditor succeeded by 2C&B in 2011 | 15-11-2004 → 20-06-2011 |
Articles of association
Full purpose
L'association a pour but de créer, d'organiser, de gérer, d'exploiter et de coordonner des structures et des services pour personres en recherche d'autonomie. Elle agit dans un but désintéressé, à l'exclusion de tout esprit de lucre, et dans le respect d'une vision chrétlenne sur i'homme et la société tout en respectant strictemerıt les opinions des personnes prises en charge et en promouvant la non-discrimination.
Structure & network
Connections & network
35 connected companiesShow 31 more companies with a shared director
Acquisitions and mergers
2 transactionsPublic money · subsidies and aid
Wallonia-Brussels Federation
2024 to 2025 · 23 entries · 4,692,309 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 11 | 2,379,376 EUR |
| 2024 | 12 | 2,312,933 EUR |
Recognitions · licences · registrations
Food safety, FASFC
11 sitesShow 7 more sites
Legal Entity Identifier
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Identification & contact
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