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IMMOBILIERE ARPAL

Active Risk: very low
Public limited companyfounded 199135 yrs activeAvenue Thomas Edison 111, 1402 Nivelles, BelgiumKBO/BCE: BE 0443.489.740
Summary

IMMOBILIERE ARPAL has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2019 annual accounts show equity of €12.2m and a net result of -€260,083. The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMOBILIERE ARPALActive
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Checked score

No current score
Figures too old
The available figures for FY 2019 are too old to assess current financial health.
Axes, FY 2019
Profitability60
Solvency65
Growth-
Track record85
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

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Signals

Five 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 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← 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 date
Age against the risk zone
highest failure risk from 2 to 8 years 35 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
16 d early
2024
30 d early
2023
12 d late
2022
18 d early
2021
5 d early
2020
27 d late
2019
55 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 4 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

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. Usually files around 15 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

IMMOBILIERE ARPAL was incorporated on 25 February 1991.1 The name was changed to ARPAL MANAGEMENT in 2006 and to IMMOBILIERE ARPAL in 2019.23 Between 2006 and 2019 the capital was increased 3 times, most recently to EUR 2.5 million.234 B&C IMMO and P.A.G. were merged into the company between 2011 and 2019.56 The registered office was moved to Thines in 2019.3 The board currently has 5 members; George Vanderplancke has served longest, since 2006.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 03-04-2006
  3. 3Belgian State Gazette, 17-05-2019
  4. 4Belgian State Gazette, 29-07-2019
  5. 5Belgian State Gazette, 21-03-2011
  6. 6Belgian State Gazette, 29-07-2019
  7. 7Belgian State Gazette, 09-12-2025

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Financials · fiscal year 2019, full schema, statutory accounts

Turnover
€6.9m
EBIT margin
3.0%
Net result
-€260,083
Working capital
-€2.9m
Balance-sheet composition
Assets €30.8m
Fixed assets €28.9m
Current assets €1.9m
Equity and liabilities €30.8m
Equity €12.2m
Provisions €1.1m
Debt €17.5m
Debt finances 56.7% of the balance-sheet total.
Key figures and ratios
2019 value
EBITDA
€1.4m
Cash flow
€908,759
Current ratio
0.39
Debt to equity
1.03
ROE
-2.1%
ROA
-0.8%
Interest coverage
2.74
Debt ≤ 1 year
€4.8m
Debt > 1 year
€12.6m
Income taxes
€13,976
Annual accounts
Filed annual accounts As filed with the NBB · 2019 · 28 lines
Balance sheet Code2019
Assets
Total assets20/58€30.8m
Fixed assets21/28€28.9m
Intangible fixed assets21€30,575
Tangible fixed assets22/27€17.9m
Financial fixed assets28€11.0m
Current assets29/58€1.9m
Amounts receivable within one year40/41€1.5m
Cash at bank and in hand54/58€208,318
Equity and liabilities
Total equity and liabilities10/49€30.8m
Equity10/15€12.2m
Contributions10/11€7.2m
Reserves13€852,971
Profit (loss) carried forward14€3.7m
Provisions and deferred taxes16€1.1m
Amounts payable17/49€17.5m
Amounts payable after more than one year17€12.6m
Amounts payable within one year42/48€4.8m
Trade debts44€205,900
Income statement Code2019
Turnover70€6.9m
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.2m
Operating profit (loss)9901€210,652
Recurring financial income75€42,890
Recurring financial charges65€502,883
Debt charges650€502,786
Profit (loss) for the period before taxes9903-€249,341
Income taxes67/77€13,976
Profit (loss) for the period9904-€260,083
Profit (loss) for the period to be appropriated9905-€66,306
Line2019
Turnover70€6.9m
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.2m
Operating profit (loss)9901€210,652
Recurring financial income75€42,890
Recurring financial charges65€502,883
Debt charges650€502,786
Profit (loss) for the period before taxes9903-€249,341
Income taxes67/77€13,976
Profit (loss) for the period9904-€260,083
Profit (loss) for the period to be appropriated9905-€66,306
Line2019
Assets
Total assets20/58€30.8m
Fixed assets21/28€28.9m
Intangible fixed assets21€30,575
Tangible fixed assets22/27€17.9m
Financial fixed assets28€11.0m
Current assets29/58€1.9m
Amounts receivable within one year40/41€1.5m
Cash at bank and in hand54/58€208,318
Equity and liabilities
Total equity and liabilities10/49€30.8m
Equity10/15€12.2m
Contributions10/11€7.2m
Reserves13€852,971
Profit (loss) carried forward14€3.7m
Provisions and deferred taxes16€1.1m
Amounts payable17/49€17.5m
Amounts payable after more than one year17€12.6m
Amounts payable within one year42/48€4.8m
Trade debts44€205,900
Line2019
Profit (loss) for the period9904-€260,083
+ Depreciation and write-downs630€1.2m
Operating cash flow (approximation)€908,759

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
09-12
State Gazette act Reappointments: FORVIS MAZARS REVISEURS D'ENTREPRISES, George Vanderplancke and 4 others
Permanent representatives: Allison Vanderplancke, Arnaud Vanderplancke and Amandine Vanderplancke · Appointment: George Vanderplancke (managing director) · Approval16 facts ▸
  • General meeting, 30-06-2025
  • Approval, 31-12-2024
  • Profit allocation, 1590820, 2024
  • Number of shares, 16650, 16650
  • Auditor reappointment, FORVIS MAZARS REVISEURS D'ENTREPRISES
  • Director reappointment, George Vanderplancke (director)
  • Director reappointment, Pascale Maniet (director)
  • Director reappointment, Alli VDP (director)
  • Permanent representative, Allison Vanderplancke
  • Director reappointment, Mavaj (director)
  • Permanent representative, Arnaud Vanderplancke
  • Director reappointment, Ding (director)
  • +4 further facts in this act
01-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
12-08
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema · 12 days late
2023
13-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
26-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
14-07
State Gazette act Resignation: Alli VDP (managing director)
Appointment: George VANDERPLANCKE (managing director) · Reappointment: MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D' ENTREPRISES (statutory auditor)4 facts ▸
  • General meeting, 27-06-2022
  • Director resignation, Alli VDP (managing director)
  • Director appointment, George VANDERPLANCKE (managing director)
  • Auditor reappointment, MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D' ENTREPRISES
2021
27-08
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema · 27 days late
2020
24-09
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema · 55 days late
2019
10-12
State Gazette act Appointments: VANDERPLANCKE George, MANIET Pascale and 3 others
Statutes amendment · Capital10 facts ▸
  • General meeting, 18-11-2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €2.500.000
  • Director appointment, VANDERPLANCKE George (director)
  • Director appointment, MANIET Pascale (director)
  • Director appointment, ALLI VDP (director)
  • Director appointment, MAVAJ (director)
  • Director appointment, DING (director)
18-10
State Gazette act Appointment: MAZARS BEDRIJFSREVISOREN - REVISEURS D' ENTREPRISES (statutory auditor)
2 facts ▸
  • General meeting, 17-09-2019
  • Auditor appointment, MAZARS BEDRIJFSREVISOREN - REVISEURS D' ENTREPRISES (statutory auditor)
29-07
State Gazette act Capital & shares · Restructuring
Permanent representatives: Allison VANDERPLANCKE, Arnaud VANDERPLANCKE and Amandine VANDERPLANCKE · Demerger · Accounting effect26 facts ▸
  • General meeting, 30-06-2019
  • Demerger, transfert de la branche financière et opérationnelle
  • Accounting effect, 01-02-2019
  • Capital decrease, €7.117.070,34
  • Reserve release, EUR
  • Capital increase, €17.070,34
  • Capital, €2.500.000
  • Statutes amendment
  • Incorporation, 30-06-2019
  • Founding capital, €7.117.070,34
  • Board composition, George VANDERPLANCKE (director)
  • Board composition, Pascale MANIET (director)
  • +14 further facts in this act
Show earlier events
29-07
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · Accounting effect · Purpose change8 facts ▸
  • General meeting, 01-07-2019
  • Merger, absorption, 01-07-2019
  • Accounting effect, 01-07-2019
  • Purpose change, La société entend se conformer aux dispositions légales applicables aux organismes de placement collectif alternatifs... ayant opté pour le statut de fonds d'in…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Share concentration, Réunion de toutes les actions en une seule main
08-07
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
25-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
29-05
State Gazette act Restructuring
Appointment: CdP De Wulf & Co SCPR - Réviseurs d'entreprises (statutory auditor) · Demerger · Accounting effect11 facts ▸
  • Demerger, Projet de scission partielle soumis à approbation, scission partielle par constitution
  • Accounting effect, 01-02-2019
  • Capital, €7.150.000
  • Capital, €9.600.000
  • Net-asset statement, 01-02-2019
  • Net-asset statement, 01-02-2019
  • Power of attorney, George Vanderplancke
  • Auditor appointment, CdP De Wulf & Co SCPR - Réviseurs d'entreprises
  • Capital, €2.482.929,66
  • Lease, Bail entre Immobilière Arpal (bailleur) et Laral (locataire), loyers dus de février à juin 2019, EUR
  • Planned egm, 30-07-2019
29-05
State Gazette act Restructuring
Merger · Capital · Power of attorney11 facts ▸
  • Merger, absorption, 01-07-2019
  • Capital, €9.600.000
  • Capital, €75.000
  • Power of attorney, George Vanderplancke
  • Power of attorney, Pascale Maniet
  • Split, transfert des actifs et dettes ne se rapportant pas à la branche immobilière à une nouvelle société anonyme Laral, constituée à l'occasion de la scission partie…
  • Shareholding, 100
  • Share issue, silent merger (fusion silencieuse), 0
  • Shareholding, actionnaire unique, 100
  • Merger difference, écart de fusion (plus-value de fusion) cristallisé dans le chef de la société absorbante
  • Regulatory status, Fonds d'Investissement Immobilier Spécialisé (FIIS), SPF Finances
17-05
State Gazette act Capital & shares · Purpose · Statutes amendment · Resignations & appointments
Name change · Registered-office move · Legal-form conversion12 facts ▸
  • General meeting, 29-04-2019
  • Name change, IMMOBILIERE ARPAL
  • Registered-office move, 1402 Thines (Nivelles), avenue Thomas Edison 111
  • Legal-form conversion, Fonds d’investissement immobiliers spécialisés
  • Purpose change, La société entend se conformer aux dispositions légales applicables aux organismes de placement collectif alternatifs et à leurs gestionnaires (ci-après, la « L…
  • Statutes amendment
  • Capital, €7.150.000
  • Capital increase, €2.450.000
  • Statutes amendment
  • Power of attorney, ARPAL MANAGEMENT
  • Power of attorney, Anne-Catherine Guiot
  • Power of attorney, Stéphanie Ernaelsteen
2018
06-08
NBB filing Annual accounts filed
fiscal year 2018 · consolidated
2017
12-07
State Gazette act Reappointments: George VANDERPLANCKE, Pascale MANIET and Jacques MANIET
Appointments: Alli VDP, Mavaj and 3 others · Permanent representatives: Allison VANDERPLANCKE, Arnaud VANDERPLANCKE and 3 others · Mandate compensation23 facts ▸
  • General meeting, 13-06-2017
  • Director reappointment, George VANDERPLANCKE (director)
  • Mandate compensation, George VANDERPLANCKE
  • Director reappointment, Pascale MANIET (director)
  • Mandate compensation, Pascale MANIET
  • Director reappointment, Jacques MANIET (director)
  • Mandate compensation, Jacques MANIET
  • Director appointment, Alli VDP (director)
  • Mandate compensation, Alli VDP
  • Permanent representative, Allison VANDERPLANCKE
  • Director appointment, Mavaj (director)
  • Mandate compensation, Mavaj
  • +11 further facts in this act
24-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 23-01-2017
  • Registered-office move, Thines (1402), Avenue Thomas Edison 111
2016
17-10
State Gazette act Reappointment: CDP DE WULF & C (statutory auditor)
Permanent representative: Vincent DE WULF3 facts ▸
  • General meeting, 14-06-2016
  • Auditor reappointment, CDP DE WULF & C
  • Permanent representative, Vincent DE WULF
26-07
State Gazette act Statutes amendment
Power of attorney4 facts ▸
  • General meeting, 28-06-2016
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
2013
23-07
State Gazette act Reappointment: CDP DE WULF & C° (statutory auditor)
Permanent representative: Vincent DE WULF3 facts ▸
  • General meeting, 27-06-2013
  • Auditor reappointment, CDP DE WULF & C°
  • Permanent representative, Vincent DE WULF
2011
18-07
State Gazette act Reappointments: George VANDERPLANCKE, Pascale MANIET and Jacques MANIET
Mandate compensation9 facts ▸
  • General meeting, 14-06-2011
  • Director reappointment, George VANDERPLANCKE (administrateur de la catégorie a)
  • Director reappointment, Pascale MANIET (administrateur de la catégorie a)
  • Director reappointment, Jacques MANIET (administrateur de la catégorie b)
  • Mandate compensation, George VANDERPLANCKE
  • Mandate compensation, Pascale MANIET
  • Mandate compensation, Jacques MANIET
  • Director reappointment, George VANDERPLANCKE (managing director)
  • Director reappointment, Jacques MANIET (chair)
21-03
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect · Power of attorney8 facts ▸
  • General meeting, 28-02-2011
  • Merger, absorption, transfert
  • Accounting effect, 31-12-2010
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, ARPAL MANAGEMENT
  • Merger-project date, 13-01-2011
17-02
State Gazette act Permanent representative: George VANDERPLANCKE
3 facts ▸
  • Board meeting, 30-12-2010
  • Permanent representative, George VANDERPLANCKE
  • Permanent representative, George VANDERPLANCKE
28-01
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, absorption
2010
14-07
State Gazette act Reappointment: CDP DE WULF & C° (statutory auditor)
Permanent representative: VINCERIT DE WULF3 facts ▸
  • General meeting, 08-06-2010
  • Auditor reappointment, CDP DE WULF & C°
  • Permanent representative, VINCERIT DE WULF
2008
30-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 10/06/2008
  • Registered-office move, Wavre (1300), Avenue Zénobe Gramme 46
21-01
State Gazette act Resignations & appointments
Name change · Purpose change · Statutes amendment6 facts ▸
  • General meeting, 17-12-2007
  • Name change, ARPAL MANAGEMENT
  • Purpose change, Ajout de la mise à disposition des locaux, service aux sociétés et logistique; ajout du commerce en gros de matériel informatique et du transport de marchandise…
  • Statutes amendment
  • Power of attorney, Stéphanie ERNAELSTEEN
  • Power of attorney, Francesca SCARANTINO
2007
02-01
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • General meeting, 01-12-2006
  • Statutes amendment
2006
03-04
State Gazette act Resignations: Pascale MANIET, Jacques MANIET and George VANDERPLANCKE
Appointments: Pascale MANIET, Jacques MANIET and George VANDERPLANCKE · Name change · Purpose change19 facts ▸
  • General meeting, 07-02-2006
  • Name change, ARPAL MANAGEMENT
  • Purpose change, La société a pour objet: tant en Belgique qu'à l'étranger, de faire pour son compte propre ou pour le compte de tiers, toutes opérations d'achat, de location, d…
  • Statutes amendment
  • Statutes amendment
  • Capital increase, €1.000.158,26
  • Capital increase, €4.706.562,64
  • Capital increase, €1.293.279,1
  • Capital, €7.150.000
  • Director resignation, Pascale MANIET (director)
  • Director resignation, Jacques MANIET (director)
  • Director resignation, George VANDERPLANCKE (director)
  • +7 further facts in this act
2004
20-09
State Gazette act Reappointments: George VANDERPLANCKE, Pascale MANIET and Jacques MANIET
4 facts ▸
  • General meeting, 08-06-2004
  • Director reappointment, George VANDERPLANCKE (managing director)
  • Director reappointment, Pascale MANIET (director)
  • Director reappointment, Jacques MANIET (director)
State Gazette actNBB filing
24 of 24 acts read

Directors · office · real estate

Directors
5 directors, 1 in day-to-day management, no change since 2025

Board 5

George Vanderplancke
Chair of the board · since 30-06-2025 · Director · since 07-02-2006
Current
Pascale Maniet
Director · since 07-02-2006
Current
Alli VDP
Director · since 13-06-2017 · Private limited company · perm. rep.: Allison VANDERPLANCKE
Current
Ding
Director · since 13-06-2017 · Private limited company · perm. rep.: Amandine VANDERPLANCKE
Current
Mavaj
Director · since 13-06-2017 · Private limited company (pre-2019) · perm. rep.: Arnaud VANDERPLANCKE
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jacques MANIET
Chair · since 07-02-2006 · Director · since 07-02-2006
Not recently confirmed
JARINVEST
Director · since 13-06-2017 · Private limited company · perm. rep.: Etienne VANDEKERCKOVE
Not recently confirmed
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
Director · since 13-06-2017 · Public limited company · perm. rep.: Pierre de WAHA-BAILLONVILLE
Not recently confirmed

Day-to-day management 1

George Vanderplancke
Managing director · since 08-06-2004
Current

Permanent representatives 3

Allison VANDERPLANCKE
Permanent representative · since 13-06-2017 · for Alli VDP
Current
Amandine VANDERPLANCKE
Permanent representative · since 13-06-2017 · for Ding
Current
Arnaud VANDERPLANCKE
Permanent representative · since 13-06-2017 · for Mavaj
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Etienne VANDEKERCKOVE
Permanent representative · since 13-06-2017 · for JARINVEST
Not recently confirmed
Pierre de WAHA-BAILLONVILLE
Permanent representative · since 13-06-2017 · for SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
Not recently confirmed

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Auditor · since 17-09-2019
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Nivelles · 1 establishment unit since 2016
seat establishment The establishment unit on the map
Ground area
2.2 ha
Building footprint
1,669 m²
Parcel 25099D0012/00V011, Wallonia. Linked by address, not a title deed.
19 companies at this address See who is registered here
1 establishment unit
Avenue Thomas Edison 111, 1402 Nivelles
Renting and operating of own or leased non-residential real estate, excluding land
since 20162.258.099.622
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25099D0012/00V011 Wallonia 2.2 ha 1 · 1,669 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

11 people since 2004, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
George Vanderplancke
  • Managing director, already before 08-06-2004 to date
  • Director, until 07-02-2006
  • Administrateur catégorie b, from 07-02-2006 to date
  • Chair of the board, from 30-06-2025 to date
Pascale Maniet
  • Director, already before 08-06-2004 to 07-02-2006
  • Administrateur catégorie a, from 07-02-2006 to date
Alli VDP
  • Director, from 13-06-2017 to date
  • Managing director, until 27-06-2022
Ding
  • Director, from 13-06-2017 to date
Mavaj
  • Director, from 13-06-2017 to date
Forvis Mazars Réviseurs d’Entreprises
  • Auditor, from 17-09-2019 to date
Jacques MANIET
  • Director, already before 08-06-2004 to 07-02-2006
  • Chair, from 07-02-2006 not ended, last confirmed 18-07-2011
  • Administrateur catégorie a, from 07-02-2006 not ended, last confirmed 12-07-2017
JARINVEST
  • Director, from 13-06-2017 not ended, last confirmed 12-07-2017
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
  • Director, from 13-06-2017 not ended, last confirmed 12-07-2017
CdP De Wulf & Co SCPR - Réviseurs d'entreprises
  • Auditor, from 17-05-2019 to 29-05-2019
CDP DE WULF & C°
  • Auditor, from 08-06-2010 to 17-05-2019
See the board, name and seat on a given date →

Articles of association

Purpose
Placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers, avec pour objectif de faire bénéficier son actionnaire des résultats de la…
Full purpose

Placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers, avec pour objectif de faire bénéficier son actionnaire des résultats de la gestion des actifs.

according to the deed of 10-12-2019

Structure & network

Owners and holdings

1 owner · 1 holding

Chain of control

  1. AGAPA 100%
  2. IMMOBILIERE ARPAL

Highest known parent: AGAPA. The sources do not say who stands above it.

Owners 1

Holdings 1

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

15 connected companies
Depth
George Vanderplancke, Shared director, links 2 companies GVGeorgeVanderplanckeCHAUSSURES MANIET, via George Vanderplancke CMCHAUSSURESMANIETFEDERATION BELGE DU COMMERCE ET DES SERVICES, via George Vanderplancke FBFEDERATIONBELGE DU…AC Timber Trading, Shared corporate director ATAC TimberTradingAQYLA BioVenture Builder, Shared corporate director ABAQYLA BioVentureBuilderCALYOS, Shared corporate director CCALYOSCERCLE DU LAC, Shared corporate director CDCERCLE DU LACCOMPAGNIE DU LAC, Shared corporate director CDCOMPAGNIE DULACintoPIX, Shared corporate director IintoPIXLEANSQUARE, Shared corporate director LLEANSQUAREn-Side, Shared corporate director Nn-SideResuwood, Shared corporate director RResuwoodSiffer Dock Company, Shared corporate director SDSiffer DockCompanySOCIETE D'ASSAINISSEMENT ET DE RENOVATION DES SITES INDUSTRIELS DU BRABANT WALLON, Shared corporate director SDSOCIETED'ASSAINISSEMENT…IMMOBILIERE ARPAL IMMOBILIEREARPAL0443.489.740
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
CHAUSSURES MANIET
via George Vanderplancke · Director
→
FEDERATION BELGE DU COMMERCE ET DES SERVICES
via George Vanderplancke · Director
former→
AC Timber Trading
Shared corporate director
→
AQYLA BioVenture Builder
Shared corporate director
→
Show 11 more companies with a shared director
CALYOS
Shared corporate director
→
CERCLE DU LAC
Shared corporate director
→
COMPAGNIE DU LAC
Shared corporate director
→
intoPIX
Shared corporate director
→
LEANSQUARE
Shared corporate director
→
n-Side
Shared corporate director
→
Resuwood
Shared corporate director
→
Siffer Dock Company
Shared corporate director
→
SOCIETE D'ASSAINISSEMENT ET DE RENOVATION DES SITES INDUSTRIELS DU BRABANT WALLON
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→
Whitestone Group
Shared corporate director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
MANEXCO
3 locations

Acquisitions and mergers

3 transactions
Took over:P.A.G.
BE 0432.216.162merger by absorption · State Gazette act of 29-07-2019 (2 acts) · effective 01-07-2019
Took over:B&C IMMO
merger by absorption · State Gazette act of 21-03-2011 (2 acts)
Split off to:LARAL
partial demerger · State Gazette act of 29-07-2019 (2 acts) · effective 01-02-2019

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 29-05-2019 ↗
  • SPRL Agapra 100%
After 3 capital increases act of 03-04-2006 ↗
  • Jacques MANIET
  • Pascale MANIET
  • George VANDERPLANCKE

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-12-2019 Capital stated in the act · 2,500,000 EUR · 16,650 shares
  2. 29-07-2019 Capital reduction of 7,117,070.34 EUR · “réduction du capital social”, “sans destruction d'actions”
  3. 29-07-2019 Capital increase of 17,070.34 EUR · to 2,500,000 EUR · from reserves
  4. 29-07-2019 Incorporation · 7,117,070.34 EUR · 16,650 shares
  5. 29-05-2019 Capital stated in the act · 9,600,000 EUR · 16,650 shares
  6. 17-05-2019 Capital increase of 2,450,000 EUR · to 9,600,000 EUR · 16,650 new shares · from reserves
  7. 03-04-2006 Capital increase of 1,000,158.26 EUR · to 1,150,158.26 EUR · 1,805 new shares
  8. 03-04-2006 Capital increase of 4,706,562.64 EUR · to 5,856,720.90 EUR · 8,494 new shares
Show 1 older capital entries
  1. 03-04-2006 Capital increase of 1,293,279.10 EUR · to 7,150,000 EUR · 2,334 new shares

Recognitions · licences · registrations

Legal Entity Identifier

549300B4HNIJSAWU1C95
live in the LEI register

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Of 82,641 companies in sector 70200 we hold annual accounts for 52,636. 5,903 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded25-02-1991
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
46500Wholesale of information and communication equipment
49410Freight transport by road
52100Warehousing and storage
52249Warehousing and support activities for transportation
68310Real estate agency activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0443489740
Also 9925:BE0443489740
Registered 21-08-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

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