LES CARRIERES DE LA PIERRE BLEUE BELGE
ActiveSummary
LES CARRIERES DE LA PIERRE BLEUE BELGE has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.44M and a net result of €-2.02M. Equity is shrinking by ~5.6% per year across the filed fiscal years. Its solvency ranks better than 35% of 65 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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History
On 25 July 1994, LES CARRIERES DE LA PIERRE BLEUE BELGE was incorporated.1 In 2003 the company took the name LES CARRIERES DE LA PIERRE BLEVE BELGE.2 The registered office was moved to Soignies in 2003.2 A capital increase in 2026 brought the capital to EUR 6.5 million.3 Of the 7 current board members, Julie ABRAHAM srl has served longest, since 2022.4 Revenue went from EUR 18 million in 2018 to EUR 13 million in 2025 and headcount from 197 to 162 full-time equivalents.5
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €17.64M | €18.45M | €18.17M | €17.32M | €14.73M | ▼ 15.0% |
| Turnover70 | €17.72M | €17.53M | €16.93M | €14.12M | €13.42M | ▼ 5.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €-481k | €274k | €465k | €2.10M | €265k | ▼ 87.4% |
| Own construction capitalised72 | - | - | €40k | €40k | €30k | ▼ 25.0% |
| Other operating income74 | €397k | €633k | €654k | €905k | €961k | ▲ 6.1% |
| Non-recurring operating income76A | €12k | €11k | €74k | €149k | €50k | ▼ 66.5% |
| Operating charges60/66A | €17.50M | €18.96M | €19.19M | €18.22M | €16.44M | ▼ 9.8% |
| Goods for resale, raw materials and consumables60 | €3.74M | €4.68M | €4.31M | €4.23M | €3.76M | ▼ 11.2% |
| Purchases600/8 | €3.75M | €4.88M | €4.33M | €4.25M | €3.69M | ▼ 13.2% |
| Change in stocks: decrease (increase)609 | €-12k | €-208k | €-22k | €-20k | €68k | ▲ 439% |
| Services and other goods61 | €3.56M | €3.91M | €3.89M | €3.12M | €1.92M | ▼ 38.6% |
| Remuneration, social security and pensions62 | €8.30M | €8.62M | €9.17M | €9.05M | €8.93M | ▼ 1.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.74M | €1.60M | €1.45M | €1.49M | €1.58M | ▲ 5.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €-22k | €-85 | €-12k | €20k | €-22k | ▼ 208% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €-139k | €-18k | €-53k | €0 | - | - |
| Other operating charges640/8 | €323k | €175k | €287k | €299k | €275k | ▼ 8.2% |
| Non-recurring operating charges66A | €1k | €596 | €152k | €281 | €455 | ▲ 61.8% |
| Operating profit (loss)9901 | €142k | €-508k | €-1.02M | €-899k | €-1.71M | ▼ 90.3% |
| Financial income75/76B | €60k | €130k | €46k | €173k | €63k | ▼ 63.3% |
| Recurring financial income75 | €60k | €130k | €46k | €173k | €63k | ▼ 63.3% |
| Income from current assets751 | €17k | €102k | €0 | - | - | - |
| Other financial income752/9 | €43k | €27k | €46k | €173k | €63k | ▼ 63.3% |
| Financial charges65/66B | €76k | €93k | €122k | €248k | €365k | ▲ 47.2% |
| Recurring financial charges65 | €76k | €93k | €122k | €248k | €365k | ▲ 47.2% |
| Debt charges650 | €50k | €59k | €95k | €218k | €327k | ▲ 50.0% |
| Other financial charges652/9 | €27k | €34k | €27k | €30k | €38k | ▲ 26.9% |
| Profit (loss) for the period before taxes9903 | €125k | €-472k | €-1.10M | €-974k | €-2.01M | ▼ 107% |
| Transfer from deferred taxes780 | €6k | €5k | - | - | - | - |
| Income taxes67/77 | €80k | €-82k | €7k | €-3k | €5k | ▲ 269% |
| Taxes670/3 | €80k | €3k | €7k | €84 | €5k | ▲ 6,291% |
| Tax adjustments and reversals of tax provisions77 | - | €86k | €0 | €3k | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €50k | €-384k | €-1.11M | €-971k | €-2.02M | ▼ 108% |
| Transfer from tax-exempt reserves789 | €17k | €15k | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €67k | €-369k | €-1.11M | €-971k | €-2.02M | ▼ 108% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €12.91M | €12.25M | €12.85M | €25.96M | €26.41M | ▲ 1.7% |
| Fixed assets21/28 | €5.54M | €5.14M | €5.31M | €16.99M | €16.73M | ▼ 1.5% |
| Intangible fixed assets21 | €16k | €23k | €73k | €245k | €349k | ▲ 42.1% |
| Tangible fixed assets22/27 | €5.51M | €5.09M | €5.22M | €16.74M | €16.38M | ▼ 2.2% |
| Land and buildings22 | €2.00M | €2.16M | €2.18M | €13.12M | €13.53M | ▲ 3.1% |
| Plant, machinery and equipment23 | €1.86M | €1.62M | €1.39M | €1.36M | €1.22M | ▼ 10.8% |
| Furniture and vehicles24 | €184k | €250k | €391k | €351k | €322k | ▼ 8.2% |
| Leasing and similar rights25 | €1.37M | €986k | €1.20M | €1.84M | €1.25M | ▼ 32.1% |
| Other tangible fixed assets26 | €86k | €73k | €60k | €60k | €60k | = |
| Financial fixed assets28 | €21k | €21k | €21k | €2k | €2k | = |
| Other financial fixed assets284/8 | €21k | €21k | €21k | €2k | €2k | = |
| Shares284 | €1k | €1k | €1k | €1k | €1k | = |
| Amounts receivable and cash guarantees285/8 | €20k | €20k | €20k | €541 | €541 | = |
| Current assets29/58 | €7.37M | €7.11M | €7.54M | €8.98M | €9.69M | ▲ 7.9% |
| Stocks and contracts in progress3 | €2.41M | €2.89M | €3.38M | €5.50M | €5.70M | ▲ 3.6% |
| Stocks30/36 | €2.41M | €2.89M | €3.38M | €5.45M | €5.68M | ▲ 4.2% |
| Raw materials and consumables30/31 | €623k | €802k | €795k | €791k | €699k | ▼ 11.6% |
| Work in progress32 | €28k | €43k | €30k | €0 | - | - |
| Finished goods33 | €1.63M | €1.89M | €2.37M | €4.45M | €4.75M | ▲ 6.7% |
| Goods purchased for resale34 | €131k | €159k | €188k | €212k | €236k | ▲ 11.4% |
| Contracts in progress37 | - | - | - | €52k | €18k | ▼ 64.7% |
| Amounts receivable within one year40/41 | €3.45M | €3.54M | €3.40M | €3.21M | €3.30M | ▲ 2.7% |
| Trade receivables40 | €3.20M | €3.27M | €3.22M | €3.20M | €3.30M | ▲ 3.0% |
| Other amounts receivable41 | €256k | €277k | €179k | €8k | €0 | ▼ 100% |
| Current investments50/53 | €236 | €236 | €236 | €236 | €236 | ▲ 0.1% |
| Other investments51/53 | €236 | €236 | €236 | €236 | €236 | ▲ 0.1% |
| Cash at bank and in hand54/58 | €1.49M | €671k | €760k | €182k | €590k | ▲ 224% |
| Deferred charges and accrued income490/1 | €6k | €6k | €7k | €83k | €98k | ▲ 17.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €12.91M | €12.25M | €12.85M | €25.96M | €26.41M | ▲ 1.7% |
| Equity10/15 | €3.86M | €3.45M | €2.42M | €12.40M | €10.44M | ▼ 15.8% |
| Contributions10/11 | €2.00M | €2.00M | €2.00M | €2.00M | €2.00M | = |
| Capital10 | €2.00M | €2.00M | €2.00M | €2.00M | €2.00M | = |
| Issued capital100 | €2.00M | €2.00M | €2.00M | €2.00M | €2.00M | = |
| Revaluation surpluses12 | - | - | - | €11.02M | €11.02M | = |
| Reserves13 | €1.75M | €1.37M | €331k | €331k | €331k | = |
| Non-distributable reserves130/1 | €200k | €200k | €200k | €200k | €200k | = |
| Legal reserve130 | €200k | €200k | €200k | €200k | €200k | = |
| Tax-exempt reserves132 | €54k | €39k | €39k | €39k | €39k | = |
| Distributable reserves133 | €1.50M | €1.13M | €93k | €93k | €93k | = |
| Profit (loss) carried forward14 | €67k | €67k | €0 | €-971k | €-2.99M | ▼ 208% |
| Investment grants15 | €38k | €14k | €84k | €22k | €85k | ▲ 291% |
| Provisions and deferred taxes16 | €704k | €681k | €628k | €628k | €628k | = |
| Provisions for liabilities and charges160/5 | €699k | €681k | €628k | €628k | €628k | = |
| Pensions and similar obligations160 | €19k | €1k | €0 | - | - | - |
| Other liabilities and charges164/5 | €680k | €680k | €628k | €628k | €628k | = |
| Deferred taxes168 | €5k | €0 | - | - | - | - |
| Amounts payable17/49 | €8.35M | €8.12M | €9.81M | €12.94M | €15.34M | ▲ 18.6% |
| Amounts payable after more than one year17 | €3.68M | €3.06M | €2.41M | €3.53M | €5.67M | ▲ 60.7% |
| Financial debts170/4 | €3.68M | €3.06M | €2.41M | €3.53M | €5.67M | ▲ 60.7% |
| Subordinated loans170 | €1.30M | €1.09M | €880k | €1.77M | €4.27M | ▲ 141% |
| Leasing and similar obligations172 | €935k | €544k | €644k | €1.25M | €968k | ▼ 22.3% |
| Credit institutions173 | €1.45M | €1.43M | €889k | €508k | €428k | ▼ 15.6% |
| Amounts payable within one year42/48 | €4.67M | €5.06M | €7.40M | €9.40M | €9.59M | ▲ 2.1% |
| Current portion of amounts payable after more than one year42 | €1.24M | €1.26M | €1.25M | €1.12M | €1.10M | ▼ 1.8% |
| Financial debts43 | €627k | €500k | €1.80M | €2.63M | €2.24M | ▼ 14.7% |
| Credit institutions430/8 | €627k | €500k | €1.80M | €2.63M | €2.24M | ▼ 14.7% |
| Trade debts44 | €1.14M | €1.90M | €2.58M | €3.87M | €4.20M | ▲ 8.5% |
| Suppliers440/4 | €1.14M | €1.90M | €2.58M | €3.87M | €4.20M | ▲ 8.5% |
| Taxes, remuneration and social security45 | €1.54M | €1.25M | €1.50M | €1.46M | €1.98M | ▲ 35.6% |
| Taxes450/3 | €354k | €187k | €279k | €227k | €220k | ▼ 2.9% |
| Remuneration and social security454/9 | €1.19M | €1.06M | €1.22M | €1.23M | €1.76M | ▲ 42.7% |
| Other amounts payable47/48 | €118k | €158k | €266k | €313k | €63k | ▼ 79.8% |
| Accrued charges and deferred income492/3 | - | - | - | €16k | €81k | ▲ 409% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €50k | €-384k | €-1.11M | €-971k | €-2.02M | ▼ 108% |
| + Depreciation and write-downs630 | €1.74M | €1.60M | €1.45M | €1.49M | €1.58M | ▲ 5.6% |
| Operating cash flow (approximation) | €1.79M | €1.21M | €340k | €521k | €-441k | ▼ 185% |
| Investment in fixed assets (approximation) | - | €-1.19M | €-1.62M | €-13.17M | €-1.32M | ▲ 90.0% |
| Change in cash | - | €-822k | €88k | €-578k | €408k | ▲ 171% |
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
22-09
State Gazette act
Resignation: S.A. Covisse, Marbres et Pierres (sole director)Appointments: S.A. Covisse, Marbres et Pierres, ABRAHAM Anthime and 4 others · Share class · Auditor report37 facts ▸
- General meeting, 02-09-2026
- Share class, creation, 2312
- Other statement, rapports sur les apports en nature
- Auditor report, 26-08-2026
- Declaration, actionnaire investisseur identifié comme La SA Société d’investissement de Mons, du Borinage et du Centre, en abrégé Invest Mons-Borinage-Centre, sous le numéro…
- General meeting, 02-09-2026
- Share issue, EUR, Sixième résolution
- Power of attorney, Jean-Luc NONDONFAZ
- Capital, €6.500.076,8
- Statutes amendment
- Director resignation, S.A. Covisse, Marbres et Pierres (sole director)
- Director appointment, S.A. Covisse, Marbres et Pierres (administrateur interne)
- +25 further facts in this act
26-08
State Gazette act
Reappointment: SPRL 2C&B (statutory auditor)2 facts ▸
- General meeting, 13-05-2025
- Auditor reappointment, SPRL 2C&B
09-07
State Gazette act
Resignations: MARBRES ET PIERRES, Julie ABRAHAM and 3 othersAppointment: COVISSE, Marbres et Pierres (sole director) · Permanent representative: ABRAHAM Julie Janine Marie · Statutes amendment13 facts ▸
- General meeting, 27-06-2024
- Statutes amendment
- Director resignation, MARBRES ET PIERRES (director)
- Director resignation, Julie ABRAHAM (director)
- Director discharge, Julie ABRAHAM
- Director resignation, GAUTHIER & WINCQZ (director)
- Director resignation, ABRAHAM Emilie Marie Odile (director)
- Director resignation, ABRAHAM Anthime Jean Marie (director)
- Director discharge, GAUTHIER & WINCQZ
- Director discharge, ABRAHAM Emilie Marie Odile
- Director discharge, ABRAHAM Anthime Jean Marie
- Director appointment, COVISSE, Marbres et Pierres (sole director)
- +1 further facts in this act
01-07
State Gazette act
Reappointments: Covisse, Marbres et Pierres (director) and Julie ABRAHAM (director)6 facts ▸
- General meeting, 14-05-2024
- Director reappointment, Covisse, Marbres et Pierres (director)
- Director reappointment, Julie ABRAHAM (director)
- Board meeting, 14-05-2024
- Director reappointment, Covisse, Marbres et Pierres (managing director)
- Director reappointment, Julie ABRAHAM (managing director)
11-10
State Gazette act
Permanent representative: Julie ABRAHAM2 facts ▸
- Board meeting, 18-04-2023
- Permanent representative, Julie ABRAHAM
28-06
State Gazette act
Reappointments: SA Carrières GAUTHIER & WINCQZ, Emilie ABRAHAM and 2 othersAppointment: Julie ABRAHAM srl (chair)7 facts ▸
- General meeting, 10-05-2022
- Director reappointment, SA Carrières GAUTHIER & WINCQZ (director)
- Director reappointment, Emilie ABRAHAM (director)
- Director reappointment, Anthime ABRAHAM (director)
- Auditor reappointment, SRL 2C&B (statutory auditor)
- Board meeting, 10-05-2022
- Director appointment, Julie ABRAHAM srl (chair)
Show earlier events
23-06
State Gazette act
Reappointments: Marbres et Pierres, COVISSE, Marbres et Pierres and Julie Abraham7 facts ▸
- General meeting, 11-05-2021
- Director reappointment, Marbres et Pierres (director)
- Director reappointment, COVISSE, Marbres et Pierres (director)
- Director reappointment, Julie Abraham (director)
- Board meeting, 11-05-2021
- Director reappointment, COVISSE, Marbres et Pierres (managing director)
- Director reappointment, Julie Abraham (managing director)
29-06
State Gazette act
Reappointment: Jean-Franz Abraham (director)4 facts ▸
- General meeting, 12/05/2020
- Director reappointment, Jean-Franz Abraham (director)
- Board meeting, 12/05/2020
- Director reappointment, Jean-Franz Abraham (chair of the board)
17-06
State Gazette act
Reappointments: SA Les Carrières Gauthier & Wincqz, SPRL 2C&B and 2 others5 facts ▸
- General meeting, 14-05-2019
- Director reappointment, SA Les Carrières Gauthier & Wincqz (director)
- Auditor reappointment, SPRL 2C&B (statutory auditor)
- Director reappointment, Emilie Abraham (director)
- Director reappointment, Anthime Abraham (director)
12-06
State Gazette act
Reappointments: SPRL Marbres et Pierres, SCA COVISSE, Marbres et Pierres and SPRL Julie Abraham7 facts ▸
- General meeting, 08-05-2018
- Director reappointment, SPRL Marbres et Pierres (director)
- Director reappointment, SCA COVISSE, Marbres et Pierres (director)
- Director reappointment, SPRL Julie Abraham (director)
- Board meeting, 08-05-2018
- Director reappointment, SCA COVISSE, Marbres et Pierres (managing director)
- Director reappointment, SPRL Julie Abraham (managing director)
14-06
State Gazette act
Reappointment: Jean Franz ABRAHAM (director)Appointments: SPRL Julie ABRAHAM (director) and Julie ABRAHAM (managing director)4 facts ▸
- General meeting, 09-05-2017
- Director reappointment, Jean Franz ABRAHAM (director)
- Director appointment, SPRL Julie ABRAHAM (director)
- Director appointment, Julie ABRAHAM (managing director)
21-06
State Gazette act
Reappointments: SPRL MARBRES & PIERRES, SCA COVISSE, Marbres et Pierres and 4 others9 facts ▸
- General meeting, 10-05-2016
- Director reappointment, SPRL MARBRES & PIERRES (director)
- Director reappointment, SCA COVISSE, Marbres et Pierres (director)
- Director reappointment, Emilie ABRAHAM (director)
- Director reappointment, Anthime ABRAHAM (director)
- Director reappointment, SA Carrières Gauthier & Wincąz (director)
- Auditor reappointment, ScPRL DCB Collin & Desablens (statutory auditor)
- Board meeting, 10-05-2016
- Director reappointment, SCA COVISSE, Marbres et Pierres (managing director)
16-06
State Gazette act
Reappointment: SPRL Julie ABRAHAM (director)4 facts ▸
- General meeting, 12-05-2015
- Director reappointment, SPRL Julie ABRAHAM (director)
- Board meeting, 12-05-2015
- Director reappointment, SPRL Julie ABRAHAM (managing director)
06-06
State Gazette act
Permanent representative: Odile ABRAHAM CARONResignations: MARBRES & PIERRES (managing director) and Carrières GAUTHIER & WINCQZ (managing director) · Appointment: Jean-Franz ABRAHAM (director)8 facts ▸
- Board meeting, 20-03-2014
- Permanent representative, Odile ABRAHAM CARON
- Director resignation, MARBRES & PIERRES (managing director)
- Director resignation, Carrières GAUTHIER & WINCQZ (managing director)
- General meeting, 13-05-2014
- Director appointment, Jean-Franz ABRAHAM (director)
- Board meeting, 13-05-2014
- Director appointment, Jean-Franz ABRAHAM (chair of the board)
10-06
State Gazette act
Appointments: Emilie Abraham (director) and Anthime Abraham (director)Reappointment: ScPRL DCB Collin & Desablens (statutory auditor) · Permanent representative: Victor Collin5 facts ▸
- General meeting, 14-05-2013
- Director appointment, Emilie Abraham (director)
- Director appointment, Anthime Abraham (director)
- Auditor reappointment, ScPRL DCB Collin & Desablens
- Permanent representative, Victor Collin
27-12
State Gazette act
MiscellaneousRectification1 fact ▸
- Rectification, Rectification of the signatory identity in the publication of 11/12/2012 (ref 12199460): Jean-Franz ABRAHAM signs for SPRL MARBRES et PIERRES, not for LA PIERRE…
11-12
State Gazette act
Resignations & appointmentsAppointment: Jean-Franz ABRAHAM (managing director) · Merger4 facts ▸
- General meeting, 08-05-2012
- Board meeting, 08-05-2012
- Director appointment, Jean-Franz ABRAHAM (managing director)
- Merger, LES CARRIERES GAUTHIER & WINCQZ
24-08
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Capital6 facts ▸
- General meeting, 30-06-2011
- Demerger, partial absorption, 3.566.671 €
- Share issue, nouvelles actions, 8526
- Capital, €16.026
- Statutes amendment
- Power of attorney, LES CARRIERES DE LA PIERRE BLEUE BELGE
15-06
State Gazette act
Reappointment: VENIAT (director)2 facts ▸
- General meeting, 10-05-2011
- Director reappointment, VENIAT (director)
03-06
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger
16-06
State Gazette act
Reappointments: MARBRES et PIERRES, COVISSE, Marbres et Pierres and LA PIERRE BLEUE BELGEAppointment: DCB COLLIN & DESABLENS (statutory auditor)9 facts ▸
- General meeting, 11/05/2010
- Director reappointment, MARBRES et PIERRES (director)
- Director reappointment, COVISSE, Marbres et Pierres (director)
- Director reappointment, LA PIERRE BLEUE BELGE (director)
- Auditor appointment, DCB COLLIN & DESABLENS (statutory auditor)
- Board meeting, 11/05/2010
- Director reappointment, MARBRES et PIERRES (managing director)
- Director reappointment, COVISSE, Marbres et Pierres (managing director)
- Director reappointment, LA PIERRE BLEUE BELGE (managing director)
29-06
State Gazette act
Reappointment: VENIAT (director)Resignation: Julie ABRAHAM (director) · Appointment: Julie ABRAHAM SPRL (director) · Permanent representative: Julie ABRAHAM7 facts ▸
- General meeting, 12-05-2009
- Director reappointment, VENIAT (director)
- Director resignation, Julie ABRAHAM (director)
- Director appointment, Julie ABRAHAM SPRL (director)
- Permanent representative, Julie ABRAHAM
- Board meeting, 12-05-2009
- Director appointment, Julie ABRAHAM SPRL (managing director)
06-06
State Gazette act
Appointment: Julie ABRAHAM (director)2 facts ▸
- General meeting, 13-05-2008
- Director appointment, Julie ABRAHAM (director)
11-06
State Gazette act
Reappointments: SA VENIAT (director) and ScPRL VICTOR COLLIN (statutory auditor)3 facts ▸
- General meeting, 08-05-2007
- Director reappointment, SA VENIAT (director)
- Auditor reappointment, ScPRL VICTOR COLLIN (statutory auditor)
09-01
State Gazette act
Reappointment: VENIAT SA (director)2 facts ▸
- General meeting, 10-05-2005
- Director reappointment, VENIAT SA (director)
12-08
State Gazette act
Permanent representative: Jean-Franz ABRAHAMRegistered-office move · Name change4 facts ▸
- Board meeting, 04/07/2003
- Registered-office move, 7060 Soignies, rue Mademoiselle Hanicq, 88
- Name change, LES CARRIERES DE LA PIERRE BLEVE BELGE
- Permanent representative, Jean-Franz ABRAHAM
27-06
State Gazette act
Appointment: SA X51 (conseiller avec les pouvoirs de signature journalière)Resignation: SA X51 (managing director)3 facts ▸
- Board meeting, 28-04-2003
- Director appointment, SA X51 (conseiller avec les pouvoirs de signature journalière)
- Director resignation, SA X51 (managing director)
Directors · office · real estate
7 other directors
3 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55040B0723/00D002 | Wallonia | 8.0 ha | 1 · 2,505 m² | - |
| 55004D0397/00D000indicative | Wallonia | 9,644 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
| 2C&B SPRL Auditor succeeded by ScPRL DCB COLLIN & DESABLENS in 2013 | 16-06-2010 → 14-05-2013 |
Show 2 earlier auditors
| ScPRL DCB COLLIN & DESABLENS Auditor · represented by Victor Collin | 14-05-2013 → 10-06-2013 |
| SCPRL Victor COLLIN Statutory auditor succeeded by 2C&B SPRL in 2010 | 08-05-2007 → 16-06-2010 |
Articles of association
- Other statement: rapport sur base de l'article 7:155 CSA, nécessité de créer deux classes d'actions
- Transfer restriction: toute cession ou transmission d'actions à des tiers, volontaire ou forcée, entre vifs, à titre onéreux ou à titre gratuit, en usufruit, en nue-propriété ou en p…
- Transfer restriction: renonciation expresse avant expiration des délais, 9
- Statutes amendment: 12
- Transfer restriction: tout transfert d'actions, 14
- Board rule: 15, immédiatement après l'assemblée générale qui a procédé à la réélection
- Board rule: par les administrateurs restants, simple notification au conseil d'administration
- Board rule: 16, vice-président ou administrateur désigné par ses collègues ou plus âgé des administrateurs présents
- Board rule: 17, nature et motifs mentionnés
- Board rule: moitié des membres présents ou représentés, chaque administrateur dispose d'une voix
- Board rule (9)
- Auditor rule
- Statutes amendment: 26 (ancien 20)
- General meeting rule
- General meeting rule: Sauf dispositions plus restrictives prévues par la loi, les présents statuts ou la Convention d’Actionnaires, les décisions de l’Assemblée générale sont prises…
- Profit allocation: Le paiement des dividendes se fait à l’époque et aux endroits désignés par l’organe d’administration et conformément aux dispositions de la Convention d'Actionn…
- Liquidation distribution
Structure & network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Ownership & control
2 board mandatesAcquisitions and mergers
1 transactionCapital and shareholders
- SA WE (Wallonie Entreprendre) 2,312 shares · in kind
- S.A. IMBC Capital Risque (BE 0809.432.039) 2,312 shares · in kind
- S.A. Carrières Gauthier & Wincqz 1,418 shares · in kind
- S.A. Covisse, Marbres et Pierres (BE 0401.161.118) 894 shares · in kind
- SA WE (Wallonie Entreprendre) 2,312 shares
- S.A. IMBC Capital Risque (BE 0809.432.039) 2,312 shares
- S.A. Carrières Gauthier & Wincqz 1,418 shares
- S.A. Covisse, Marbres et Pierres (BE 0401.161.118) 894 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-09-2026 Capital increase of 4,500,076.80 EUR · to 6,500,076.80 EUR · 6,936 new shares · in kind
- 22-09-2026 Capital increase · 6,936 new shares · “dépôt préalable au compte spécial”
- 24-08-2011 Capital stated in the act · 16,026 EUR
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.