Louise 120
ActiveSummary
The annual accounts of Louise 120 for fiscal year 2024 show a net loss of 72% of the equity at the start of that year. The 2024 annual accounts show equity of €75k and a net result of €-204k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 19% of 4809 sector peers (fiscal year 2024). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2024
57
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability31▼-10
Solvency26▼-2
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €4k at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity ample (current ratio 19.73 against 3.43 in 2023; short-term debt: 0.9% and cash: 15% of total assets), but 98.8% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Eight 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 68
Relative position
BE, all sectors
reference
Sector 68
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
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
1.2%
Return on assets
-3.3%
Age of the figures
21 mo
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024Net result per financial year
18192021222324
2018 to 2024 · latest year €-204k
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 19% of 4809 sector peers (2024).
NBB · sector comparisonPosition among 4809 sector peers
Solvency
better than 19%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 19-06-2025, 42 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
42 d early
2023
47 d early
2022
80 d late
2021
60 d late
2020
37 d early
2019
32 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-204k▼ 335%
2023 · €-47k
2018: €-146k
2019: €-110k
2020: €105k
2021: €-61k
2022: €-59k
2023: €-47k
2018 → 2024
Working capital
€1.04M▼ 52.3%
2023 · €2.17M
2018: €-14.19M
2019: €-7.35M
2020: €-7.20M
2021: €-6.58M
2022: €1.28M
2023: €2.17M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€-7.30M-€12k€-53k€285k€75k▼ 73.7%
Operating result€228k-€173k▼ 23.9%€195k▲ 12.5%€259k▲ 32.9%€97k▼ 62.7%
Net result€105k-€-61k€-59k▲ 3.9%€-47k▲ 20.6%€-204k▼ 335%
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 63% below 2023 and is the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €6.13M
Fixed assets
€5.03M ▼ 8.3%
Current assets
€1.09M ▼ 64.4%
Equity and liabilities €6.13M
Equity
€75k ▼ 73.7%
Debt
€6.05M ▼ 26.8%
Debt's share of the balance-sheet total rises from 96.7% to 98.8%. Equity and debt are lower.
Key figures and ratios
EBITDA
€660k▼
2023 · €881k
Cash flow
€359k▼
2023 · €575k
Current ratio
19.73▲
2023 · 3.43
Debt to equity
80.68▲
2023 · 29.03
ROE
-271.9%▼
2023 · -16.5%
ROA
-3.3%▼
2023 · -0.5%
Interest coverage
1.92▼
2023 · 2.75
Debt ≤ 1 year
€55k▼
2023 · €893k
Debt > 1 year
€5.91M▼
2023 · €7.37M
Income taxes
€0
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 · 51 lines
Balance sheet
Code20232024
Assets
Total assets20/58€8.56M€6.13M▼
Formation expenses20€6k€4k▼
Fixed assets21/28€5.49M€5.03M▼
Tangible fixed assets22/27€5.49M€5.03M▼
Land and buildings22€5.41M€4.98M▼
Plant, machinery and equipment23€84k€51k▼
Financial fixed assets28€174€174=
Current assets29/58€3.06M€1.09M▼
Amounts receivable within one year40/41€304k€129k▼
Trade receivables40€301k€116k▼
Other amounts receivable41€3k€14k▲
Current investments50/53€1.50M-
Cash at bank and in hand54/58€1.22M€916k▼
Deferred charges and accrued income490/1€40k€46k▲
Equity and liabilities
Total equity and liabilities10/49€8.56M€6.13M▼
Equity10/15€285k€75k▼
Contributions10/11€247k€247k=
Capital10€247k€247k=
Issued capital100€247k€247k=
Reserves13€14k€14k=
Non-distributable reserves130/1€14k€14k=
Legal reserve130€14k€14k=
Profit (loss) carried forward14€-106k€-310k▼
Investment grants15€130k€124k▼
Amounts payable17/49€8.28M€6.05M▼
Amounts payable after more than one year17€7.37M€5.91M▼
Financial debts170/4€7.35M€5.85M▼
Other amounts payable178/9€20k€57k▲
Amounts payable within one year42/48€893k€55k▼
Trade debts44€34k€32k▼
Suppliers440/4€34k€32k▼
Taxes, remuneration and social security45-€1k
Taxes450/3-€1k
Other amounts payable47/48€859k€22k▼
Accrued charges and deferred income492/3€13k€92k▲
Income statement
Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€622k€563k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€29k€30k▲
Other operating charges640/8€290k€303k▲
Gross operating margin9900€1.20M€994k▼
Operating profit (loss)9901€259k€97k▼
Financial income75/76B€14k€43k▲
Recurring financial income75€14k€43k▲
Financial charges65/66B€320k€344k▲
Recurring financial charges65€320k€344k▲
Profit (loss) for the period before taxes9903€-47k€-204k▼
Income taxes67/77-€0
Profit (loss) for the period9904€-47k€-204k▼
Profit (loss) for the period to be appropriated9905€-47k€-204k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-13.87M€-310k▲
Profit (loss) brought forward from the previous period14P€-13.82M€-106k▲
Transfer from equity791/2€13.76M-
The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
28-07
State Gazette act
Appointment: PwC Réviseurs d'Entreprises (statutory auditor)Permanent representative: Arnaud Gain3 facts ▸
State Gazette act
Appointment: PwC Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Arnaud Gain3 facts ▸
- General meeting, 11/06/2026
- Auditor appointment, PwC Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Arnaud Gain (permanent representative)
2025
30-12
State Gazette act
Reappointments: DE BAERE Frédéric (director) and DEBUE Jonathan (director)Purpose change · Capital increase · Capital8 facts ▸
State Gazette act
Reappointments: DE BAERE Frédéric (director) and DEBUE Jonathan (director)
Purpose change · Capital increase · Capital8 facts ▸
- General meeting, 19-12-2025
- Purpose change, De vennootschap kan zakelijke zekerheden verstrekken, alle zekerheden terugbetalen en alle daarmee verband houdende administratieve formaliteiten vervullen.
- Capital increase, €5.900.000
- Capital, €6.146.916,5
- Statutes amendment
- Director reappointment, DE BAERE Frédéric (director)
- Director reappointment, DEBUE Jonathan (director)
- Power of attorney, LOUISE 120
19-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Weakest financial yearnet €-204k
Net result drops to €-204k, the lowest in the series.
31-12
Financial
Liquidity times 6current ratio 19.73
Current ratio from 3.43 to 19.73; short-term debt falls from €893k to €55k.
14-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
25-01
State Gazette act
Appointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Didier Matriche3 facts ▸
State Gazette act
Appointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
- General meeting, 05-01-2024
- Auditor appointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Didier Matriche
2023
31-12
Financial
Equity above €200kEq €285k
Equity rises from €-53k to €285k.
19-10
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 80 days late
09-10
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital decrease execution6 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital decrease execution6 facts ▸
- General meeting, 28-09-2023
- Capital increase, €1.250.000
- Capital decrease, €13.761.929,29
- Capital decrease, €859.000
- Capital decrease execution, terugbetaling in speciën aan de enige aandeelhouder, geen intrest van de datum van de buitengewone algemene vergadering tot de datum van uitbetaling
- Capital, €246.916,5
2022
31-12
Financial
Liquidity times 117current ratio 12.38
Current ratio from 0.11 to 12.38; short-term debt falls from €7.36M to €112k.
29-09
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 60 days late
Show earlier events
07-07
State Gazette act
Registered officeRegistered-office move · Power of attorney4 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney4 facts ▸
- Board meeting, 21-04-2022
- Registered-office move, Tervurenlaan 242A, 1150 Brussel
- Power of attorney, Amaury Kestens
- Power of attorney, Kreanove BV
14-02
State Gazette act
Resignation: Stephan LONDOZ (director)2 facts ▸
State Gazette act
Resignation: Stephan LONDOZ (director)
2 facts ▸
- Board meeting, 21-01-2020
- Director resignation, Stephan LONDOZ (director)
14-01
State Gazette act
Registered office · Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account11 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account11 facts ▸
- General meeting, 29-12-2021
- Statutes amendment
- Capital increase, €7.280.000
- Share issue, fully paid, 300
- Share issue, fully paid, 50
- Capital increase, €100.000
- Bank account, KBC Bank
- Purpose change, Wijziging van het voorwerp
- Statutes amendment
- Capital, €13.617.845,79
- Registered-office move, 1170 Brussel, Terhulpensesteenweg 166
10-01
State Gazette act
Resignations: GSV Consult BV/SRL, ASSINCO BV/SRL and 4 othersPermanent representatives: Carine Heylen, Guy Savoir and 2 others · Appointments: Frédéric DE BAERE (director) and Jonathan DEBUE (director) · Shareholding14 facts ▸
State Gazette act
Resignations: GSV Consult BV/SRL, ASSINCO BV/SRL and 4 others
Permanent representatives: Carine Heylen, Guy Savoir and 2 others · Appointments: Frédéric DE BAERE (director) and Jonathan DEBUE (director) · Shareholding14 facts ▸
- General meeting, 29-12-2021
- Director resignation, GSV Consult BV/SRL (director)
- Permanent representative, Carine Heylen
- Permanent representative, Guy Savoir
- Director resignation, ASSINCO BV/SRL (director)
- Permanent representative, Serge Dumoulin
- Director resignation, SECUREX LEVEN (director)
- Permanent representative, Pierre Princen
- Director resignation, Filip Baptist (director)
- Director resignation, Alain Braive (director)
- Director resignation, Rik Van Quickenborne (director)
- Director appointment, Frédéric DE BAERE (director)
- +2 further facts in this act
2021
24-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Back to profitnet €105k
Net result €105k after 2 loss-making years.
09-11
State Gazette act
Appointments: ASSINCO BVBA, DELOITTE and SECUREX VIEPermanent representatives: Serge DEMOULIN, Francis AMPE and 3 others · Reappointments: AMBUSCO BVBA, Alain BRAIVE and 3 others15 facts ▸
State Gazette act
Appointments: ASSINCO BVBA, DELOITTE and SECUREX VIE
Permanent representatives: Serge DEMOULIN, Francis AMPE and 3 others · Reappointments: AMBUSCO BVBA, Alain BRAIVE and 3 others15 facts ▸
- General meeting, 23-06-2020
- Director appointment, ASSINCO BVBA (director)
- Permanent representative, Serge DEMOULIN
- Director reappointment, AMBUSCO BVBA (director)
- Permanent representative, Francis AMPE
- Director reappointment, Alain BRAIVE (director)
- Director reappointment, SPRL GSV CONSULT (director)
- Permanent representative, Guy SAVOIR
- Director reappointment, Reynald JACOBS (director)
- Director reappointment, Rik VAN QUICKENBORNE (director)
- Auditor appointment, DELOITTE (statutory auditor)
- Permanent representative, Yves DEHOGNE
- +3 further facts in this act
14-10
State Gazette act
Resignations: Reynald JACOBS (director) and Francis AMPE (director)Permanent representative: Francis AMPE4 facts ▸
State Gazette act
Resignations: Reynald JACOBS (director) and Francis AMPE (director)
Permanent representative: Francis AMPE4 facts ▸
- Board meeting, 29-09-2020
- Director resignation, Reynald JACOBS (director)
- Director resignation, Francis AMPE (director)
- Permanent representative, Francis AMPE
29-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
23-07
State Gazette act
Resignation: SCRI PG CONSULT (director)Permanent representative: Pierre GOFFIN · Appointment: Filip BAPTIST (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: SCRI PG CONSULT (director)
Permanent representative: Pierre GOFFIN · Appointment: Filip BAPTIST (director) · Power of attorney5 facts ▸
- General meeting, 04-06-2019
- Director resignation, SCRI PG CONSULT (director)
- Permanent representative, Pierre GOFFIN
- Director appointment, Filip BAPTIST (director)
- Power of attorney, Patricia WATTERGNIAUX
05-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
31-08
State Gazette act
Appointments: Rik VAN QUICKENBORNE, SPRL GSV CONSULT and 2 othersPermanent representatives: Guy SAVOIR, Francis AMPE and Pierre GOFFIN · Auditor mandate end17 facts ▸
State Gazette act
Appointments: Rik VAN QUICKENBORNE, SPRL GSV CONSULT and 2 others
Permanent representatives: Guy SAVOIR, Francis AMPE and Pierre GOFFIN · Auditor mandate end17 facts ▸
- Board meeting, 17-05-2018
- Director appointment, Rik VAN QUICKENBORNE (chair)
- Director appointment, SPRL GSV CONSULT (vice-chair)
- Permanent representative, Guy SAVOIR
- Director appointment, AMBUSCO BVBA (vice-chair)
- Permanent representative, Francis AMPE
- Board composition, Rik VAN QUICKENBORNE (chair)
- Board composition, AMBUSCO BVBA (vice-chair)
- Board composition, SPRL GSV CONSULT (vice-chair)
- Board composition, SCRI PG CONSULT (director)
- Permanent representative, Pierre GOFFIN
- Board composition, Stephan LONDOZ (director)
- +5 further facts in this act
20-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
15-06
State Gazette act
Registered office · Resignations & appointmentsName change · Registered-office move · Capital4 facts ▸
State Gazette act
Registered office · Resignations & appointments
Name change · Registered-office move · Capital4 facts ▸
- General meeting, 31-05-2018
- Name change, Louise 120
- Registered-office move, 1040 Etterbeek, Avenue de Tervueren, 43
- Capital, €6.237.845,79
2017
08-12
State Gazette act
Resignations: Frank Ruimy (director) and Ely Michel Ruimy (director)Appointments: Rik VAN QUICKENBORNE, GSV CONSULT and 4 others · Permanent representatives: Guy SAVOIR, Pierre GOFFIN and Francis AMPE · Director discharge14 facts ▸
State Gazette act
Resignations: Frank Ruimy (director) and Ely Michel Ruimy (director)
Appointments: Rik VAN QUICKENBORNE, GSV CONSULT and 4 others · Permanent representatives: Guy SAVOIR, Pierre GOFFIN and Francis AMPE · Director discharge14 facts ▸
- General meeting, 31-10-2017
- Director resignation, Frank Ruimy (director)
- Director resignation, Ely Michel Ruimy (director)
- Director discharge, Frank Ruimy
- Director discharge, Ely Michel Ruimy
- Director appointment, Rik VAN QUICKENBORNE (director)
- Director appointment, GSV CONSULT (director)
- Permanent representative, Guy SAVOIR
- Director appointment, PG CONSULT (director)
- Permanent representative, Pierre GOFFIN
- Director appointment, AMBUSCO BVBA (director)
- Permanent representative, Francis AMPE
- +2 further facts in this act
17-11
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
- Capital increase, €5.027.091,77
- Capital, €6.237.845,79
- Statutes amendment
- Shareholder, LOUISE 120 Sàrl
27-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
25-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 25 days late
15-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 31-12-2015
- Registered-office move, Chaussée de Waterloo 1151 à 1180 Bruxelles
2015
10-12
State Gazette act
Reappointment: SPRL Ernst & Young, réviseurs d'entreprises (statutory auditor)2 facts ▸
State Gazette act
Reappointment: SPRL Ernst & Young, réviseurs d'entreprises (statutory auditor)
2 facts ▸
- General meeting, 19-06-2015
- Auditor reappointment, SPRL Ernst & Young, réviseurs d'entreprises
2013
07-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 30-11-2012
- Registered-office move, Rue du Vieux Marché aux Grains 51 à 1000 Bruxelles
2012
04-10
State Gazette act
Reappointments: Ernst & Young, reviseurs d'entreprises, Franck Ruimy and Ely-Michel RuimyRegistered-office move5 facts ▸
State Gazette act
Reappointments: Ernst & Young, reviseurs d'entreprises, Franck Ruimy and Ely-Michel Ruimy
Registered-office move5 facts ▸
- General meeting, 10-05-2012
- Registered-office move, Chaussée de Waterloo 1151 à 1180 Bruxelles
- Auditor reappointment, Ernst & Young, reviseurs d'entreprises
- Director reappointment, Franck Ruimy (director)
- Director reappointment, Ely-Michel Ruimy (director)
2011
10-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 16-05-2011
- Registered-office move, 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3
2010
27-08
State Gazette act
Reappointment: SCRL Ernst & Young réviseurs d'entreprises (statutory auditor)2 facts ▸
State Gazette act
Reappointment: SCRL Ernst & Young réviseurs d'entreprises (statutory auditor)
2 facts ▸
- General meeting, 12-06-2009
- Auditor reappointment, SCRL Ernst & Young réviseurs d'entreprises
2007
23-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 20/02/2007
- Power of attorney, ABERDEEN PROPERTY INVESTORS BELGIUM SA
2006
18-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease7 facts ▸
- General meeting, 31-07-2006
- Capital increase, €3.915.662,49
- Capital decrease, €3.915.662,49
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment, 2
15-05
State Gazette act
Resignation: Enrico van Erkelens (director)Appointments: Barbara Stuber (director) and Enrico van Erkelens (algemeen directeur) · Mandate compensation7 facts ▸
State Gazette act
Resignation: Enrico van Erkelens (director)
Appointments: Barbara Stuber (director) and Enrico van Erkelens (algemeen directeur) · Mandate compensation7 facts ▸
- General meeting
- Director resignation, Enrico van Erkelens (director)
- Director appointment, Barbara Stuber (director)
- Mandate compensation, Barbara Stuber
- Board meeting, 01-04-2006
- Director resignation, Enrico van Erkelens (afgevaardigd bestuurder)
- Director appointment, Enrico van Erkelens (algemeen directeur)
2005
07-10
State Gazette act
Appointments: Enrico Van Erkelens (afgevaardigd bestuurder) and Thomas Kaul (director)Resignation: Bruno Schefer (director) · Reappointments: Enrico Van Erkelens (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Power of attorney8 facts ▸
State Gazette act
Appointments: Enrico Van Erkelens (afgevaardigd bestuurder) and Thomas Kaul (director)
Resignation: Bruno Schefer (director) · Reappointments: Enrico Van Erkelens (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Power of attorney8 facts ▸
- Board meeting, 17-08-2005
- Director appointment, Enrico Van Erkelens (afgevaardigd bestuurder)
- Power of attorney, Bruno De Wolf
- Director resignation, Bruno Schefer (director)
- Director appointment, Thomas Kaul (director)
- Director reappointment, Enrico Van Erkelens (director)
- Ratification, bekrachtiging van de beslissing genomen tijdens de Jaarvergadering van 20 september 2003 met betrekking tot de herbenoeming van de commissaris tot aan deze jaar…
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
06-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 22-04-2005
- Registered-office move, Louizalaan 326 bus 14 te 1050 Brussel
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read
Directors · office · real estate
Directors
9 directors, no change since 2021
DE BAERE Frédéric
CurrentDirector · since 29-12-2021
DEBUE Jonathan
CurrentDirector · since 29-12-2021
SECUREX VIE
CurrentDirector · since 19-10-2020 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · perm. rep.: Pierre PRINCEN
AMBUSCO
CurrentDirector · since 31-10-2017 · Private limited company · perm. rep.: Francis AMPE
Ely-Michel Ruimy
Not recently confirmedDirector · since 12-05-2011
Franck Ruimy
Not recently confirmedDirector · since 12-05-2011
3 other directors
Barbara Stuber
Not recently confirmedDirector · since 01-04-2006
Enrico Van Erkelens
Not recently confirmedAlgemeen directeur · since 01-04-2006
Thomas Kaul
Not recently confirmedDirector · since 07-10-2005
29-12-2021
DE BAERE Frédéric: Appointed as Director
29-12-2021
DEBUE Jonathan: Appointed as Director
29-12-2021
Alain BRAIVE: Resigned as Director
29-12-2021
ASSETS INVESTMENTS AND CONSULTANCY: Resigned as Director
29-12-2021
Filip BAPTIST: Resigned as Director
Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 1988
Ground area
984 m²
Building footprint
330 m²
Volume, LiDAR
8,223 m³
Parcel 21019A0199/02B002, Brussels · tallest building 29.4 m, ±9 floors. Linked by address, not a title deed.
23
companies at this address
See who is registered here
1 establishment unit
Louise 120
since 19882.032.833.354
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0199/02B002 | Brussels | 984 m² | 1 · 330 m² | 29.4 m · 9 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| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Arnaud Gain | 05-01-2024 → present |
Show 2 earlier auditors
| Deloitte Statutory auditor · represented by Yves DEHOGNE succeeded by PwC Reviseurs d'Entreprises in 2024 | 23-06-2020 → 05-01-2024 |
| SPRL Ernst & Young reviseurs d'entreprises Auditor succeeded by Deloitte in 2020 | 07-10-2005 → 23-06-2020 |
Articles of association
Purpose
De ontwikkeling, de promotie, de valorisatie, de renovatie, de marketing en het beheer van vastgoed en toebehoren... De vennootschap mag enkel transacties/verrichtingen uitoefenen…
Full purpose
De ontwikkeling, de promotie, de valorisatie, de renovatie, de marketing en het beheer van vastgoed en toebehoren... De vennootschap mag enkel transacties/verrichtingen uitoefenen waarvan de aandeelhouders zijn gemachtigd uit te voeren namens het vastgoedfonds ("Sondervermögen") "AVW"
Structure & network
Connections & network
23 connected companiesLinked via shared directors
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Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 10-01-2022 ↗
- AVW 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 30-12-2025 Capital increase of 5,900,000 EUR · to 6,146,916.50 EUR · in cash
- 09-10-2023 Capital increase of 1,250,000 EUR · to 14,867,845.79 EUR · in cash
- 09-10-2023 Capital reduction of 13,761,929.29 EUR · to 1,105,916.50 EUR · “aanzuivering van geleden verliezen”
- 09-10-2023 Capital reduction of 859,000 EUR · to 246,916.50 EUR · reële kapitaalvermindering
- 14-01-2022 Capital increase of 7,280,000 EUR · to 13,517,845.79 EUR · 350 new shares · in kind
- 14-01-2022 Capital increase of 100,000 EUR · to 13,617,845.79 EUR · 10 new shares · in cash
- 15-06-2018 Capital stated in the act · 6,237,845.79 EUR · 300 shares
- 17-11-2017 Capital increase of 5,027,091.77 EUR · to 6,237,845.79 EUR · no new shares · in kind
Show 2 older capital entries
- 18-09-2006 Capital increase of 3,915,662.49 EUR · to 5,126,416.51 EUR
- 18-09-2006 Capital reduction of 3,915,662.49 EUR · to 1,210,754.02 EUR
Similar companies · same sector, comparable size
ELCO-INVEST
BE 0895.212.604
Meerhout · Eq €75,049
GEXIMMO
BE 0459.225.516
Lasne · Eq €75,102
IMMO.LD
BE 0477.211.195
Drogenbos · Eq €75,160
TA IMMO MANAGEMENT
BE 0685.846.814
Stoumont · Eq €75,169
JUCOVA INVEST
BE 0781.914.030
Houthalen-Helchteren · Eq €74,859
Of 9,136 companies in sector 68201 we hold annual accounts for 6,765. 3,861 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 formPublic limited company
Founded10-12-1987
Fiscal year end31-12
Activities, NACEBEL 2025
68201Renting and operating of own or leased residential real estate, excluding social housing
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 26 actsNational Bank · 38 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.