Le Rouveroy
ActiveSummary
Le Rouveroy has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.42M and a net result of €290k. Equity remains stable across the filed fiscal years (±0.6% per year). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2024
72
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability70▲+10
Solvency53▼-1
Growth77▼-2
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €460k at 30 days acceptable
Liquidity ample (current ratio 1.93 against 2.19 in 2023; short-term debt: 20.5% and cash: 3.1% of total assets), but 71.6% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 87
Relative position
BE, all sectors
reference
Sector 87
lower
← fewer bankruptcies
more bankruptcies →
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 · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
28.4%
Return on assets
1.3%
Age of the figures
21 mo
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-08-2026, 20 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
20 d late
2024
29 d early
2023
13 d early
2022
20 d early
2021
19 d early
2020
12 d late
2019
2 d early
← before the deadline
after the deadline →
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.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2024, abbreviated schema
Turnover
€4.76M▲ 3.5%
2023 · €4.60M
2018: €2.34M
2019: €2.39M
2020: €3.04M
2021: €3.33M
2022: €4.15M
2023: €4.60M
2018 → 2024
EBIT margin
5.8%▲ 4.0pp
2023 · 1.9%
2018: 5.2%
2019: 8.4%
2020: -3.1%
2021: -1.6%
2022: 4.6%
2023: 1.9%
2018 → 2024
Net result
€290k▲ 304%
2023 · €72k
2018: €51k
2019: €108k
2020: €-120k
2021: €-86k
2022: €167k
2023: €72k
2018 → 2024
Working capital
€4.29M▲ 9.4%
2023 · €3.92M
2018: €3.71M
2019: €5.02M
2020: €4.75M
2021: €3.92M
2022: €4.57M
2023: €3.92M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€3.04M-€3.33M▲ 9.6%€4.15M▲ 24.8%€4.60M▲ 10.8%€4.76M▲ 3.5%
Equity€5.98M-€5.76M▼ 3.6%€6.41M▲ 11.2%€6.31M▼ 1.6%€6.42M▲ 1.8%
Operating result€-94k-€-54k▲ 42.9%€189k€86k▼ 54.4%€278k▲ 222%
Net result€-120k-€-86k▲ 28.2%€167k€72k▼ 57.1%€290k▲ 304%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 222% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €22.64M
Fixed assets
€13.72M ▼ 4.5%
Current assets
€8.92M ▲ 24.0%
Equity and liabilities €22.64M
Equity
€6.42M ▲ 1.8%
Provisions
€0 ▼ 100%
Debt
€16.22M ▲ 6.3%
Debt's share of the balance-sheet total rises from 70.8% to 71.6%. Equity and debt are higher.
Key figures and ratios
EBITDA
€995k▲
2023 · €802k
Cash flow
€1.01M▲
2023 · €788k
Current ratio
1.93▼
2023 · 2.19
Quick ratio
1.91▼
2023 · 2.17
Debt to equity
2.53▲
2023 · 2.42
ROE
4.5%▲
2023 · 1.1%
ROA
1.3%▲
2023 · 0.3%
Interest coverage
4.09▲
2023 · 3.20
Debt ≤ 1 year
€4.63M▲
2023 · €3.28M
Debt > 1 year
€11.50M▼
2023 · €11.86M
Staff costs
€9.19M▲
2023 · €9.16M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 80 lines
Balance sheet
Code20232024
Assets
Total assets20/58€21.57M€22.64M▲
Fixed assets21/28€14.37M€13.72M▼
Intangible fixed assets21€686k€576k▼
Tangible fixed assets22/27€13.68M€13.14M▼
Land and buildings22€13.20M€12.73M▼
Plant, machinery and equipment23€222k€196k▼
Furniture and vehicles24€18k€27k▲
Leasing and similar rights25€153k€102k▼
Assets under construction and advance payments27€90k€90k=
Financial fixed assets28€2k€2k=
Other financial fixed assets284/8€2k€2k=
Shares284€581€581=
Amounts receivable and cash guarantees285/8€1k€1k=
Current assets29/58€7.20M€8.92M▲
Amounts receivable after more than one year29€3.65M€3.38M▼
Other amounts receivable291€3.65M€3.38M▼
Stocks and contracts in progress3€92k€54k▼
Stocks30/36€92k€54k▼
Raw materials and consumables30/31€92k€54k▼
Amounts receivable within one year40/41€2.17M€3.01M▲
Trade receivables40€943k€854k▼
Other amounts receivable41€1.23M€2.15M▲
Current investments50/53€590k€1.59M▲
Cash at bank and in hand54/58€587k€705k▲
Deferred charges and accrued income490/1€108k€183k▲
Equity and liabilities
Total equity and liabilities10/49€21.57M€22.64M▲
Equity10/15€6.31M€6.42M▲
Contributions10/11-€1.82M
Capital10-€1.82M
Profit (loss) carried forward14€-123k€167k▲
Investment grants15€4.61M€4.43M▼
Provisions and deferred taxes16€1k-
Provisions for liabilities and charges160/5€1k-
Other liabilities and charges164/5€1k-
Amounts payable17/49€15.26M€16.22M▲
Amounts payable after more than one year17€11.86M€11.50M▼
Financial debts170/4€11.86M€11.50M▼
Leasing and similar obligations172€106k€56k▼
Credit institutions173€11.16M€10.96M▼
Other loans174€600k€480k▼
Other amounts payable178/9€0-
Amounts payable within one year42/48€3.28M€4.63M▲
Current portion of amounts payable after more than one year42€728k€751k▲
Trade debts44€423k€449k▲
Suppliers440/4€423k€449k▲
Advances received on contracts in progress46€7k€7k=
Taxes, remuneration and social security45€1.40M€2.19M▲
Taxes450/3€174k€184k▲
Remuneration and social security454/9€1.23M€2.00M▲
Accrued charges and deferred income492/3€118k€84k▼
Income statement
Code20232024
Operating income70/76A€12.86M€13.45M▲
Turnover70€4.60M€4.76M▲
Other operating income74€174k€176k▲
Non-recurring operating income76A€113k€198k▲
Operating charges60/66A€12.78M€13.17M▲
Goods for resale, raw materials and consumables60€535k€594k▲
Purchases600/8€548k€556k▲
Change in stocks: decrease (increase)609€-13k€39k▲
Services and other goods61€1.39M€1.50M▲
Remuneration, social security and pensions62€9.16M€9.19M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€716k€717k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€21k
Other operating charges640/8€962k€1.01M▲
Non-recurring operating charges66A€12k€143k▲
Operating profit (loss)9901€86k€278k▲
Financial income75/76B€242k€264k▲
Recurring financial income75€242k€264k▲
Income from financial fixed assets750€64k€64k▲
Income from current assets751€4k€26k▲
Other financial income752/9€174k€174k=
Financial charges65/66B€257k€252k▼
Recurring financial charges65€257k€252k▼
Debt charges650€251k€243k▼
Other financial charges652/9€6k€9k▲
Profit (loss) for the period before taxes9903€72k€290k▲
Profit (loss) for the period9904€72k€290k▲
Profit (loss) for the period to be appropriated9905€72k€290k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-123k€167k▲
Profit (loss) brought forward from the previous period14P€-195k€-123k▲
Social balance
Average headcount (FTE)9087139.8136.0▼
The notes to these accounts (80 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
20-08
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema · 20 days late
07-01
State Gazette act
Resignations: Pascal Simon, Pierre Dehame and 2 othersReappointments: Luc Beublet, Ginette Brunebarbe and 8 others · Appointments: François-Xavier Dehon, Christian Robert and 2 others21 facts ▸
State Gazette act
Resignations: Pascal Simon, Pierre Dehame and 2 others
Reappointments: Luc Beublet, Ginette Brunebarbe and 8 others · Appointments: François-Xavier Dehon, Christian Robert and 2 others21 facts ▸
- General meeting, 26-06-2025
- Director resignation, Pascal Simon (director)
- Director reappointment, Luc Beublet (director)
- Director reappointment, Ginette Brunebarbe (director)
- Director reappointment, Patrizia Colasante (director)
- Director reappointment, Alain Delabie (director)
- Director reappointment, Gilberte Delrue (director)
- Director reappointment, Christiane Hardenne (director)
- Director reappointment, Jean-Marie Mal (director)
- Director reappointment, Catherine Minon (director)
- Director reappointment, Frédéric Razée (director)
- Director reappointment, Christian Robert (director)
- +9 further facts in this act
2025
02-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
23-01
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Céline Arnaud3 facts ▸
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Céline Arnaud3 facts ▸
- General meeting, 27-06-2024
- Auditor appointment, RSM INTERAUDIT
- Permanent representative, Céline Arnaud
2024
31-12
Financial
Highest result since 2018net €290k ▲304%
Operating result €278k, net result €290k, both a record.
18-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
22-12
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney · Board composition6 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Power of attorney · Board composition6 facts ▸
- Board meeting, 12-12-2023
- Power of attorney
- Board composition, Christian ROBERT (chair)
- Board composition, Frédéric RAZEE (vice-chair)
- Board composition, Luc BEUBLET (secretary)
- Board composition, Pascal SIMON (treasurer)
11-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
20-06
State Gazette act
Resignations: Alex ZDANOV (member and director) and Corinne Wanwert (direction générale)Appointments: Christian ROBERT (chair) and SERENITY MANAGEMENT (direction générale) · Permanent representative: F. Devenijn6 facts ▸
State Gazette act
Resignations: Alex ZDANOV (member and director) and Corinne Wanwert (direction générale)
Appointments: Christian ROBERT (chair) and SERENITY MANAGEMENT (direction générale) · Permanent representative: F. Devenijn6 facts ▸
- Board meeting, 30-03-2023
- Director resignation, Alex ZDANOV (member and director)
- Director appointment, Christian ROBERT (chair)
- Director resignation, Corinne Wanwert (direction générale)
- Director appointment, SERENITY MANAGEMENT (direction générale)
- Permanent representative, F. Devenijn
25-05
State Gazette act
Resignations: Joël ANTOINE, Luc BEUBLET and 13 othersWithdrawals: Marie-Aurélie D'Hulster, Jean-Claude COPPEE and 6 others · Appointments: Luc BEUBLET, Ginette BRUNEBARBE and 13 others · Admissions: Joël ANTOINE, Pierre DERUELLE and 5 others51 facts ▸
State Gazette act
Resignations: Joël ANTOINE, Luc BEUBLET and 13 others
Withdrawals: Marie-Aurélie D'Hulster, Jean-Claude COPPEE and 6 others · Appointments: Luc BEUBLET, Ginette BRUNEBARBE and 13 others · Admissions: Joël ANTOINE, Pierre DERUELLE and 5 others51 facts ▸
- General meeting, 21-11-2022
- Director resignation, Joël ANTOINE (director)
- Director resignation, Luc BEUBLET (director)
- Director resignation, Ginette BRUNEBARBE (director)
- Director resignation, Christiane CORNEILLIE (director)
- Director resignation, Alain DELABIE (director)
- Director resignation, Gilberte DELRUE (director)
- Director resignation, Christiane HARDENNE (director)
- Director resignation, Alexandre JAUPART (director)
- Director resignation, Catherine MINON (director)
- Director resignation, Francis MORREN (director)
- Director resignation, Frédéric RAZEE (director)
- +39 further facts in this act
2022
31-12
Financial
Back to profitnet €167k
Net result €167k after 2 loss-making years.
12-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
Show earlier events
06-01
State Gazette act
Statutes amendment · Resignations & appointmentsWithdrawal: Guy HAESEN (member) · Resignation: Guy HAESEN (director) · Statutes amendment6 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Withdrawal: Guy HAESEN (member) · Resignation: Guy HAESEN (director) · Statutes amendment6 facts ▸
- General meeting, 07-12-2021
- Statutes amendment
- Member resignation, Guy HAESEN
- Director resignation, Guy HAESEN (director)
- Transition period, Les membres et administrateurs actuels de l'ASBL sont confirmés dans leur fonction jusqu'à l'expiration de la période de transition, à l'issue des élections mut…
- Dissolution, L'actif net doit être affecté en faveur de l'ASBL DMSR ou, sur proposition de l'organe d'administration de l'ASBL DMSR, d'une autre ASBL poursuivant le même but…
2021
23-11
State Gazette act
Reappointment: RSM (statutory auditor)2 facts ▸
State Gazette act
Reappointment: RSM (statutory auditor)
2 facts ▸
- General meeting, PG 280612021
- Auditor reappointment, RSM
12-08
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 12 days late
2020
31-12
Financial
Weakest financial yearnet €-120k ▼211%
Net result drops to €-120k, the lowest in the series; recovery starts the following year.
22-09
State Gazette act
Resignations: Luc BEUBLET, Christiane CORNEILLIE and 12 othersAppointments: Luc BEUBLET, Ginette BRUNEBARBE and 14 others38 facts ▸
State Gazette act
Resignations: Luc BEUBLET, Christiane CORNEILLIE and 12 others
Appointments: Luc BEUBLET, Ginette BRUNEBARBE and 14 others38 facts ▸
- General meeting, 12-02-2020
- Director resignation, Luc BEUBLET (director)
- Director resignation, Christiane CORNEILLIE (director)
- Director resignation, Guy HAESEN (director)
- Director resignation, Christine HARDENNE (director)
- Director resignation, Alexandre JAUPART (director)
- Director resignation, Eric LENZ (director)
- Director resignation, Daniel MANINI (director)
- Director resignation, Annie MONIOTTE (director)
- Director resignation, Francis MORREN (director)
- Director resignation, Marie-Chantal NICAISE (director)
- Director resignation, Pauline PRÖS (director)
- +26 further facts in this act
29-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
02-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
13-12
State Gazette act
Appointment: RSM Inter Audit (statutory auditor)1 fact ▸
State Gazette act
Appointment: RSM Inter Audit (statutory auditor)
1 fact ▸
- Auditor appointment, RSM Inter Audit (statutory auditor)
31-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
23-11
State Gazette act
Appointments: Christiane Hardenne, Alexandre Jaupart and 5 othersResignations: Krystel Ballau, Pierre Goisse and 4 others · Admissions: Ginette Brunebarbe, Gilberte Delrue and 7 others · Withdrawals: Bernard Baille, Pierre Buxant and 6 others35 facts ▸
State Gazette act
Appointments: Christiane Hardenne, Alexandre Jaupart and 5 others
Resignations: Krystel Ballau, Pierre Goisse and 4 others · Admissions: Ginette Brunebarbe, Gilberte Delrue and 7 others · Withdrawals: Bernard Baille, Pierre Buxant and 6 others35 facts ▸
- General meeting, 23/02/2017
- Statutes amendment
- Director appointment, Christiane Hardenne (director)
- Director appointment, Alexandre Jaupart (director)
- Director appointment, Daniel Manini (director)
- Director appointment, Annie Moniotte (director)
- Director appointment, Francis Morren (director)
- Director appointment, Pauline Prös (director)
- Director resignation, Krystel Ballau (director)
- Director resignation, Pierre Goisse (director)
- Director resignation, Marie-Christine Jänsens (director)
- Director resignation, Audrey Juglairet (director)
- +23 further facts in this act
21-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2015
01-12
State Gazette act
Appointments: Callens, Pirenne, Theunissen & C° SCCRL, Krystel BALLAU and 14 others17 facts ▸
State Gazette act
Appointments: Callens, Pirenne, Theunissen & C° SCCRL, Krystel BALLAU and 14 others
17 facts ▸
- General meeting, 28-10-2015
- Auditor appointment, Callens, Pirenne, Theunissen & C° SCCRL (statutory auditor)
- Director appointment, Krystel BALLAU (director)
- Director appointment, Luc BEUBLET (director)
- Director appointment, Christiane CORNEILLIE SAELENS (director)
- Director appointment, Pierre Goisse (director)
- Director appointment, Guy Haesen (director)
- Director appointment, Marie-Christine Janssens (director)
- Director appointment, Audrey JUGLARET (director)
- Director appointment, Eric LENZ (director)
- Director appointment, Marcel Lion (director)
- Director appointment, Marie-Chantal Nicaise (director)
- +5 further facts in this act
07-09
State Gazette act
Resignations: Jean-Michel Namurois (director) and Pierre-Antoine Stefanuto (director)Withdrawals: Jean-Michel Namurois (member) and Pierre-Antoine Stefanuto (member) · Admission: Pascal Simon (member) · Appointments: Pascal Simon (director) and François Levie (directeur général)13 facts ▸
State Gazette act
Resignations: Jean-Michel Namurois (director) and Pierre-Antoine Stefanuto (director)
Withdrawals: Jean-Michel Namurois (member) and Pierre-Antoine Stefanuto (member) · Admission: Pascal Simon (member) · Appointments: Pascal Simon (director) and François Levie (directeur général)13 facts ▸
- General meeting, 22-06-2015
- Statutes amendment
- Director resignation, Jean-Michel Namurois (director)
- Member resignation, Jean-Michel Namurois
- Director resignation, Pierre-Antoine Stefanuto (director)
- Member resignation, Pierre-Antoine Stefanuto
- Member admission, Pascal Simon
- Director appointment, Pascal Simon (director)
- Director reappointment, Le Rouveroy (director)
- Board meeting, 29-05-2015
- Director appointment, François Levie (directeur général)
- Power of attorney, Alex Zdanov
- +1 further facts in this act
2014
11-04
State Gazette act
Appointment: SCCRL Callens, Pirenne, Theunissen & C° (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: SCCRL Callens, Pirenne, Theunissen & C° (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 02-05-2012
- Auditor appointment, SCCRL Callens, Pirenne, Theunissen & C° (statutory auditor)
- Mandate compensation, SCCRL Callens, Pirenne, Theunissen & C°
17-02
State Gazette act
Resignation: Jean-Pierre Yernaux (chair)Appointments: Alex Zdanov, Jean-Michel Namurois and Pierre-Antoine Stefanuto5 facts ▸
State Gazette act
Resignation: Jean-Pierre Yernaux (chair)
Appointments: Alex Zdanov, Jean-Michel Namurois and Pierre-Antoine Stefanuto5 facts ▸
- Board meeting, 15-01-2014
- Director resignation, Jean-Pierre Yernaux (chair)
- Director appointment, Alex Zdanov (chair)
- Director appointment, Jean-Michel Namurois (managing director)
- Director appointment, Pierre-Antoine Stefanuto (managing director)
2012
06-06
State Gazette act
Appointments: Monique Dufranne, Guy Grevesse and 4 others7 facts ▸
State Gazette act
Appointments: Monique Dufranne, Guy Grevesse and 4 others
7 facts ▸
- General meeting, 28-02-2012
- Director appointment, Monique Dufranne (director)
- Director appointment, Guy Grevesse (director)
- Director appointment, Guy Haesen (director)
- Director appointment, Christian Robert (director)
- Director appointment, Gérard Sadones (director)
- Director appointment, Georges Totin (director)
17-01
State Gazette act
Resignation: Le Rouveroy (director)Appointments: Pierre Goisse, Jean-Michel Namurois and 4 others · Statutes amendment · Power of attorney15 facts ▸
State Gazette act
Resignation: Le Rouveroy (director)
Appointments: Pierre Goisse, Jean-Michel Namurois and 4 others · Statutes amendment · Power of attorney15 facts ▸
- General meeting, 16-11-2011
- Statutes amendment
- Director resignation, Le Rouveroy
- Director appointment, Pierre Goisse (director)
- Director appointment, Jean-Michel Namurois (director)
- Director appointment, Frédéric Razée (director)
- Director appointment, Pierre-Antoine Stefanuto (director)
- Director appointment, Jean-Pierre Yernaux (director)
- Director appointment, Alex Zdanov (director)
- Director appointment, Jean-Pierre Yernaux (chair)
- Director appointment, Jean-Michel Namurois (managing director)
- Director appointment, Pierre-Antoine Stefanuto (managing director)
- +3 further facts in this act
2010
15-09
State Gazette act
Reappointments: Jean-Pierre Yernaux, Georges Totin and 12 othersStatutes amendment · Dissolution clause · Start of operations21 facts ▸
State Gazette act
Reappointments: Jean-Pierre Yernaux, Georges Totin and 12 others
Statutes amendment · Dissolution clause · Start of operations21 facts ▸
- General meeting, 30-10-2008
- Director reappointment, Jean-Pierre Yernaux (chair)
- Director reappointment, Georges Totin (vice-chair)
- Director reappointment, Pierre-Antoine Stefanuto (secrétaire, administrateur délégué)
- Director reappointment, Jean-Michel Namurois (treasurer)
- Director reappointment, Claude Beaumet (director)
- Director reappointment, Jean-Claude Coppée (director)
- Director reappointment, Monique Dufranne (director)
- Director reappointment, Guy Grevesse (director)
- Director reappointment, Guy Haesen (director)
- Director reappointment, Bernard Moinet (director)
- Director reappointment, Frédéric Razée (director)
- +9 further facts in this act
2005
24-06
State Gazette act
Appointments: BAILLE Bernard, BEAUMET Claude and 26 othersStatutes amendment37 facts ▸
State Gazette act
Appointments: BAILLE Bernard, BEAUMET Claude and 26 others
Statutes amendment37 facts ▸
- General meeting, 09-11-2004
- Statutes amendment
- Director appointment, BAILLE Bernard (director)
- Director appointment, BEAUMET Claude (director)
- Director appointment, BEHIELS Willy (director)
- Director appointment, BREBOIS Willy (director)
- Director appointment, COPPEE Jean-Claude (director)
- Director appointment, DUFRANNE Monique (director)
- Director appointment, FAVRY Michel (director)
- Director appointment, GALEZ Béranger (director)
- Director appointment, GREVESSE Guy (director)
- Director appointment, HAESEN Guy (director)
- +25 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
35 directors, no change since 2025
Francois-Xavier DEHON
CurrentDirector · since 26-06-2025
SERENITY MANAGEMENT
CurrentDirection générale · since 01-05-2023 · Legal entity · perm. rep.: F. Devenijn
Alain DELABIE
CurrentDirector · since 21-11-2022
Catherine MINON
CurrentDirector · since 21-11-2022
Christian ROBERT
CurrentChair · since 21-11-2022
Christiane Hardenne
CurrentDirector · since 21-11-2022
29 other directors
Gilberte DELRUE
CurrentDirector · since 21-11-2022
Ginette BRUNEBARBE
CurrentDirector · since 21-11-2022
Jean-Marie MAL
CurrentDirector · since 21-11-2022
Luc BEUBLET
CurrentSecretary · since 21-11-2022
Patrizia COLASANTE
CurrentDirector · since 21-11-2022
RAZEE Frédéric
CurrentVice-chair · since 21-11-2022
CORNEILLIE SAELENS Christiane
Not recently confirmedDirector · since 28-10-2015
JANSSENS Marie-Christine
Not recently confirmedDirector · since 09-11-2004
JUGLARET Audrey
Not recently confirmedDirector · since 28-10-2015
Zdanoy Alex
Not recently confirmedDirector · since 28-10-2015
François LEVIE
Not recently confirmedDirecteur général · since 15-06-2015
Guy GREVESSE
Not recently confirmedDirector · since 09-11-2004
Monique DUFRANNE
Not recently confirmedDirector · since 09-11-2004
SADONES Gérard
Not recently confirmedDirector · since 09-11-2004
BEAUMET Claude
Not recently confirmedDirector · since 09-11-2004
Bernard Moinet
Not recently confirmedDirector · since 09-11-2004
COPPEE Jean-Claude
Not recently confirmedDirector · since 09-11-2004
BAILLE Bernard
Not recently confirmedDirector · since 09-11-2004
BEHIELS Willy
Not recently confirmedDirector · since 09-11-2004
BREBOIS Willy
Not recently confirmedDirector · since 09-11-2004
FAVRY Michel
Not recently confirmedDirector · since 09-11-2004
GALEZ Béranger
Not recently confirmedDirector · since 09-11-2004
HAMAIDE Michel
Not recently confirmedDirector · since 09-11-2004
LAMBERT Odette
Not recently confirmedDirector · since 09-11-2004
MASCART Albert
Not recently confirmedDirector · since 09-11-2004
PHILIPPE Judith
Not recently confirmedDirector · since 09-11-2004
ROELANDT Roger
Not recently confirmedDirector · since 09-11-2004
UBALDI Grazziella
Not recently confirmedDirector · since 09-11-2004
WATELET Jean-Claude
Not recently confirmedDirector · since 09-11-2004
26-06-2025
Francois-Xavier DEHON: Appointed as Director
26-06-2025
Christian ROBERT: Appointed as Chair
26-06-2025
Christian ROBERT: Appointed as Treasurer
26-06-2025
Luc BEUBLET: Appointed as Secretary
26-06-2025
RAZEE Frédéric: Appointed as Vice-chair
Location & real-estate footprint
Registered office, Estinnes · 1 establishment unit since 1988
Cannot be placed on the map
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.
Rue Roi Albert(ROUV) 407120 EstinnesGround area
4,009 m²
Building footprint
1,042 m²
Volume, LiDAR
3,822 m³
Parcel 56066A0316/00N002, Wallonia · tallest building 7.2 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
LE ROUVEROY
since 19882.152.313.796
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 56066A0316/00N002 | Wallonia | 4,009 m² | 1 · 1,042 m² | 7.2 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Auditor · represented by Céline Arnaud | 27-06-2024 → present |
Show 3 earlier auditors
| Callens, Pirenne, Theunissen & C° Sccrl Statutory auditor succeeded by RSM INTER AUDIT in 2018 | 02-05-2012 → 30-11-2018 |
| RSM Auditor succeeded by RSM INTERAUDIT in 2024 | 12-11-2021 → 27-06-2024 |
| RSM INTER AUDIT Statutory auditor succeeded by RSM in 2021 | 30-11-2018 → 12-11-2021 |
Articles of association
Duration
Unlimited
Purpose
L'inclusion des personnes adultes et des personnes âgées, en situation de dépendance physique et/ou mentale. Gestion de structures d'accueil et d'hébergement agréées par l'AVIQ
Full purpose
L'inclusion des personnes adultes et des personnes âgées, en situation de dépendance physique et/ou mentale. Gestion de structures d'accueil et d'hébergement agréées par l'AVIQ.
Structure & network
Connections & network
38 connected companiesLinked via shared directors
via Christiane Hardenne, Alain DELABIE and 3 others · Director
→
via Christian ROBERT · Director
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via Christian ROBERT · Director
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Show 34 more companies with a shared director
via Alain DELABIE and Christian ROBERT
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via Alain DELABIE, Francois-Xavier DEHON and 3 others · Director
→
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via Christian ROBERT · Director
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via Patrizia COLASANTE · Director
→
via Catherine MINON · Director
→
via Jean-Marie MAL · Administrateur de l'a.g.
former→
via Gilberte DELRUE · Director
former→
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Recognitions · licences · registrations
Food safety, FASFC
1 siteEstinnes2.152.313.796
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Of 322 companies in sector 87101 we hold annual accounts for 235. 168 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formNon-profit association
Founded27-10-1984
Fiscal year end31-12
Activities, NACEBEL 2025
87101Residential care activities
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.