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NAMUR INVEST

Active Risk: not assessed
Public limited companyfounded 199530 yrs activeAvenue des Champs Elysées(NR) 160, 5000 Namur, BelgiumKBO/BCE: BE 0456.316.803
Summary

NAMUR INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €10.24M and a net result of €104k. Equity is growing by ~6.7% per year across the filed fiscal years. Its solvency ranks better than 13% of 2399 sector peers (fiscal year 2025). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
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 06-05-2026, 86 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
86 d early
2024
85 d early
2023
93 d early
2022
61 d early
2021
95 d early
2020
104 d early
2019
101 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 months
Position in the running window
25-09-2026 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

Financials · fiscal year 2025, full schema

Equity
€10.24M▲ 1.0%
2024 · €10.14M
2019: €5.92Mlowest in 7 years 2020: €7.80M▲ +31.8% vs 2019 2021: €8.19M▲ +5.0% vs 2020 2022: €8.96M▲ +9.4% vs 2021 2023: €9.61M▲ +7.3% vs 2022 2024: €10.14M▲ +5.5% vs 2023 2025: €10.24M▲ +1.0% vs 2024highest in 7 years
2019 → 2025
Net result
€104k▼ 80.2%
2024 · €527k
2019: €5.06Mhighest in 7 years 2020: €1.88M▼ -62.8% vs 2019 2021: €269k▼ -85.7% vs 2020 2022: €747k▲ +178% vs 2021 2023: €653k▼ -12.6% vs 2022 2024: €527k▼ -19.4% vs 2023 2025: €104k▼ -80.2% vs 2024lowest in 7 years
2019 → 2025
Total assets
€77.80M▲ 4.9%
2024 · €74.16M
2019: €64.66Mlowest in 7 years 2020: €68.28M▲ +5.6% vs 2019 2021: €69.36M▲ +1.6% vs 2020 2022: €70.17M▲ +1.2% vs 2021 2023: €72.90M▲ +3.9% vs 2022 2024: €74.16M▲ +1.7% vs 2023 2025: €77.80M▲ +4.9% vs 2024highest in 7 years
2019 → 2025
Solvency
13.2%▼ 0.5pp
2024 · 13.7%
2019: 9.2%lowest in 7 years 2020: 11.4%▲ +24.8% vs 2019 2021: 11.8%▲ +3.3% vs 2020 2022: 12.8%▲ +8.1% vs 2021 2023: 13.2%▲ +3.3% vs 2022 2024: 13.7%▲ +3.7% vs 2023highest in 7 years 2025: 13.2%▼ -3.7% vs 2024
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€8.19M-€8.96M▲ 9.4%€9.61M▲ 7.3%€10.14M▲ 5.5%€10.24M▲ 1.0% 2021: €8.19Mlowest in 5 years 2022: €8.96M▲ +9.4% vs 2021 2023: €9.61M▲ +7.3% vs 2022 2024: €10.14M▲ +5.5% vs 2023 2025: €10.24M▲ +1.0% vs 2024highest in 5 years
Operating result€-183k-€-321k▼ 75.3%€-249k▲ 22.6%€-83k▲ 66.7%€-187k▼ 126% 2021: €-183k 2022: €-321k▼ -75.3% vs 2021lowest in 5 years 2023: €-249k▲ +22.6% vs 2022 2024: €-83k▲ +66.7% vs 2023highest in 5 years 2025: €-187k▼ -126% vs 2024
Net result€269k-€747k▲ 178%€653k▼ 12.6%€527k▼ 19.4%€104k▼ 80.2% 2021: €269k 2022: €747k▲ +178% vs 2021highest in 5 years 2023: €653k▼ -12.6% vs 2022 2024: €527k▼ -19.4% vs 2023 2025: €104k▼ -80.2% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
€-500k€0€500kOperating result 2021: €-183k€-183kNet result 2021: €269k€269kOperating result 2022: €-321k€-321kNet result 2022: €747k€747kOperating result 2023: €-249k€-249kNet result 2023: €653k€653kOperating result 2024: €-83k€-83kNet result 2024: €527k€527kOperating result 2025: €-187k€-187kNet result 2025: €104k€104k20212022202320242025€-250k€0€250k€500k€750kOperating result 2023: €-249k€-249kNet result 2023: €653k€653kOperating result 2024: €-83k€-83kNet result 2024: €527k€527kOperating result 2025: €-187k€-187kNet result 2025: €104k€104k202320242025
The operating result stays negative: a loss of €187k in 2025 against €83k in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €77.80M
Fixed assets €68.83M ▲ 5.9%
Current assets €8.97M ▼ 2.0%
Equity and liabilities €77.80M
Equity €10.24M ▲ 1.0%
Debt €67.56M ▲ 5.5%
Debt's share of the balance-sheet total rises from 86.3% to 86.8%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
1.0%▼
2024 · 5.2%
ROA
0.1%▼
2024 · 0.7%
Debt ≤ 1 year
€295k▲
2024 · €286k
Debt > 1 year
€66.89M▲
2024 · €63.41M
Income taxes
€-22k▼
2024 · €79k
Staff costs
€1.26M▼
2024 · €1.27M
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 · 2025 against 2024 · 77 lines
Balance sheet Code20242025
Assets
Total assets20/58€74.16M€77.80M▲
Fixed assets21/28€65.02M€68.83M▲
Tangible fixed assets22/27€2.31M€2.21M▼
Land and buildings22€2.29M€2.20M▼
Furniture and vehicles24€15k€11k▼
Financial fixed assets28€62.71M€66.61M▲
Affiliated companies280/1€53.94M€58.97M▲
Participating interests280€45.69M€49.29M▲
Amounts receivable281€8.24M€9.68M▲
Companies linked by participating interests282/3€500k€500k=
Participating interests282€500k€500k=
Other financial fixed assets284/8€8.27M€7.14M▼
Shares284€921k€921k=
Amounts receivable and cash guarantees285/8€7.35M€6.22M▼
Current assets29/58€9.15M€8.97M▼
Amounts receivable within one year40/41€5.48M€1.15M▼
Trade receivables40-€848
Other amounts receivable41€5.48M€1.15M▼
Current investments50/53€3.06M€7.06M▲
Own shares50€51k€51k=
Other investments51/53€3.01M€7.01M▲
Cash at bank and in hand54/58€463k€643k▲
Deferred charges and accrued income490/1€153k€121k▼
Equity and liabilities
Total equity and liabilities10/49€74.16M€77.80M▲
Equity10/15€10.14M€10.24M▲
Contributions10/11€5.66M€5.66M=
Capital10€5.66M€5.66M=
Issued capital100€5.66M€5.66M=
Reserves13€2.69M€2.75M▲
Non-distributable reserves130/1€2.69M€2.75M▲
Legal reserve130€566k€566k=
Own shares acquired1312€51k€51k=
Other1319€2.08M€2.13M▲
Profit (loss) carried forward14€1.79M€1.84M▲
Amounts payable17/49€64.03M€67.56M▲
Amounts payable after more than one year17€63.41M€66.89M▲
Financial debts170/4€63.41M€66.89M▲
Credit institutions173€972k€859k▼
Other loans174€62.44M€66.03M▲
Amounts payable within one year42/48€286k€295k▲
Current portion of amounts payable after more than one year42€111k€113k▲
Trade debts44€15k€30k▲
Suppliers440/4€15k€30k▲
Taxes, remuneration and social security45€154k€143k▼
Taxes450/3€29k-
Remuneration and social security454/9€126k€143k▲
Other amounts payable47/48€5k€8k▲
Accrued charges and deferred income492/3€333k€370k▲
Income statement Code20242025
Operating income70/76A€1.82M€1.75M▼
Other operating income74€1.68M€1.75M▲
Non-recurring operating income76A€137k-
Operating charges60/66A€1.90M€1.94M▲
Services and other goods61€512k€561k▲
Remuneration, social security and pensions62€1.27M€1.26M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€100k€98k▼
Other operating charges640/8€20k€19k▼
Operating profit (loss)9901€-83k€-187k▼
Financial income75/76B€1.24M€998k▼
Recurring financial income75€1.01M€746k▼
Income from financial fixed assets750€680k€439k▼
Income from current assets751€330k€307k▼
Non-recurring financial income76B€228k€251k▲
Financial charges65/66B€548k€729k▲
Recurring financial charges65€548k€729k▲
Debt charges650€494k€639k▲
Other financial charges652/9€55k€90k▲
Profit (loss) for the period before taxes9903€606k€82k▼
Income taxes67/77€79k€-22k▼
Taxes670/3€83k€1k▼
Tax adjustments and reversals of tax provisions77€3k€24k▲
Profit (loss) for the period9904€527k€104k▼
Profit (loss) for the period to be appropriated9905€527k€104k▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.05M€1.89M▼
Profit (loss) brought forward from the previous period14P€1.52M€1.79M▲
Transfer to equity691/2€263k€52k▼
To other reserves6921€263k€52k▼
Social balance
Average headcount (FTE)90877.67.5▼

The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A-€2.32M€1.70M€1.82M€1.75M▼ 3.8%
Other operating income74-€2.31M€1.70M€1.68M€1.75M▲ 4.0%
Non-recurring operating income76A-€7k-€137k--
Operating charges60/66A-€2.64M€1.94M€1.90M€1.94M▲ 1.9%
Services and other goods61-€665k€530k€512k€561k▲ 9.7%
Remuneration, social security and pensions62-€1.74M€1.26M€1.27M€1.26M▼ 0.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€123k€212k€134k€100k€98k▼ 1.4%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-6k----
Other operating charges640/8-€32k€17k€20k€19k▼ 7.4%
Operating profit (loss)9901€-183k€-321k€-249k€-83k€-187k▼ 126%
Financial income75/76B-€1.57M€1.21M€1.24M€998k▼ 19.4%
Recurring financial income75€302k€532k€1.19M€1.01M€746k▼ 26.0%
Income from financial fixed assets750-€511k€984k€680k€439k▼ 35.4%
Income from current assets751-€21k€211k€330k€307k▼ 6.8%
Non-recurring financial income76B-€1.04M€20k€228k€251k▲ 10.2%
Financial charges65/66B-€242k€268k€548k€729k▲ 32.9%
Recurring financial charges65€181k€222k€268k€548k€729k▲ 32.9%
Debt charges650€91k€137k€228k€494k€639k▲ 29.5%
Other financial charges652/9-€85k€40k€55k€90k▲ 63.8%
Non-recurring financial charges66B-€19k----
Profit (loss) for the period before taxes9903€357k€1.01M€699k€606k€82k▼ 86.5%
Income taxes67/77€88k€259k€45k€79k€-22k▼ 128%
Taxes670/3-€259k€45k€83k€1k▼ 98.2%
Tax adjustments and reversals of tax provisions77---€3k€24k▲ 616%
Profit (loss) for the period9904€269k€747k€653k€527k€104k▼ 80.2%
Profit (loss) for the period to be appropriated9905€269k€747k€653k€527k€104k▼ 80.2%
Line20212022202320242025Change
Assets
Total assets20/58€69.36M€70.17M€72.90M€74.16M€77.80M▲ 4.9%
Fixed assets21/28€51.29M€56.22M€55.19M€65.02M€68.83M▲ 5.9%
Tangible fixed assets22/27€2.61M€2.52M€2.40M€2.31M€2.21M▼ 4.1%
Land and buildings22-€2.47M€2.38M€2.29M€2.20M▼ 3.9%
Furniture and vehicles24-€52k€15k€15k€11k▼ 29.5%
Financial fixed assets28€48.68M€53.69M€52.79M€62.71M€66.61M▲ 6.2%
Affiliated companies280/1-€42.77M€42.77M€53.94M€58.97M▲ 9.3%
Participating interests280-€42.77M€42.77M€45.69M€49.29M▲ 7.9%
Amounts receivable281---€8.24M€9.68M▲ 17.5%
Companies linked by participating interests282/3-€500k€500k€500k€500k=
Participating interests282-€500k€500k€500k€500k=
Other financial fixed assets284/8-€10.42M€9.52M€8.27M€7.14M▼ 13.7%
Shares284-€829k€921k€921k€921k=
Amounts receivable and cash guarantees285/8-€9.59M€8.60M€7.35M€6.22M▼ 15.4%
Current assets29/58€18.06M€13.95M€17.71M€9.15M€8.97M▼ 2.0%
Amounts receivable within one year40/41€2.55M€8.96M€13.36M€5.48M€1.15M▼ 79.0%
Trade receivables40-€5k--€848-
Other amounts receivable41-€8.96M€13.36M€5.48M€1.15M▼ 79.0%
Current investments50/53€11.96M€4.39M€3.34M€3.06M€7.06M▲ 131%
Own shares50-€51k€51k€51k€51k=
Other investments51/53-€4.34M€3.29M€3.01M€7.01M▲ 133%
Cash at bank and in hand54/58€3.51M€528k€930k€463k€643k▲ 38.8%
Deferred charges and accrued income490/1-€76k€85k€153k€121k▼ 21.3%
Equity and liabilities
Total equity and liabilities10/49€69.36M€70.17M€72.90M€74.16M€77.80M▲ 4.9%
Equity10/15€8.19M€8.96M€9.61M€10.14M€10.24M▲ 1.0%
Contributions10/11€5.64M€5.66M€5.66M€5.66M€5.66M=
Capital10-€5.66M€5.66M€5.66M€5.66M=
Issued capital100-€5.66M€5.66M€5.66M€5.66M=
Reserves13€1.68M€2.10M€2.43M€2.69M€2.75M▲ 1.9%
Non-distributable reserves130/1-€2.10M€2.43M€2.69M€2.75M▲ 1.9%
Legal reserve130-€566k€566k€566k€566k=
Own shares acquired1312-€51k€51k€51k€51k=
Other1319-€1.49M€1.81M€2.08M€2.13M▲ 2.5%
Profit (loss) carried forward14€874k€1.20M€1.52M€1.79M€1.84M▲ 2.9%
Provisions and deferred taxes16€6k-----
Amounts payable17/49€61.16M€61.21M€63.29M€64.03M€67.56M▲ 5.5%
Amounts payable after more than one year17€60.86M€60.70M€60.60M€63.41M€66.89M▲ 5.5%
Financial debts170/4-€60.70M€60.60M€63.41M€66.89M▲ 5.5%
Credit institutions173-€1.19M€1.08M€972k€859k▼ 11.6%
Other loans174-€59.51M€59.51M€62.44M€66.03M▲ 5.8%
Amounts payable within one year42/48€191k€454k€2.50M€286k€295k▲ 3.1%
Current portion of amounts payable after more than one year42-€133k€135k€111k€113k▲ 2.0%
Trade debts44€3k€19k€82k€15k€30k▲ 96.7%
Suppliers440/4-€19k€82k€15k€30k▲ 96.7%
Taxes, remuneration and social security45-€297k€282k€154k€143k▼ 7.2%
Taxes450/3-€159k€161k€29k--
Remuneration and social security454/9-€138k€121k€126k€143k▲ 14.0%
Other amounts payable47/48-€5k€2.01M€5k€8k▲ 55.1%
Accrued charges and deferred income492/3-€52k€190k€333k€370k▲ 11.0%
Line20212022202320242025Change
Profit (loss) for the period9904€269k€747k€653k€527k€104k▼ 80.2%
+ Depreciation and write-downs630€123k€212k€134k€100k€98k▼ 1.4%
Operating cash flow (approximation)€392k€959k€787k€627k€203k▼ 67.6%
Investment in fixed assets (approximation)-€-5.13M€891k€-9.93M€-3.91M▲ 60.6%
Change in cash-€-2.98M€402k€-467k€180k▲ 138%

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
11-08
State Gazette act Permanent representatives: Charles-Antoine STEPHENNE and Jean-François COLLETTE
2 facts ▸
  • Permanent representative, Charles-Antoine STEPHENNE
  • Permanent representative, Jean-François COLLETTE
06-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €104k ▼80.2%
Net result drops to €104k, the lowest in the series.
07-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
28-02
State Gazette act Permanent representatives: Nathalie BERTRAND and Olivier MASSON
2 facts ▸
  • Permanent representative, Nathalie BERTRAND
  • Permanent representative, Olivier MASSON
2024
31-12
Financial Liquidity times 5current ratio 31.98
Current ratio from 7.07 to 31.98; short-term debt falls from €2.50M to €286k.
31-12
Financial Equity above €10MEq €10.14M ▲5.5%
6 profitable years in a row build equity to €10.14M.
29-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
27-11
State Gazette act Appointments: HICGUET Dominique, LAMBERT Laurence and 3 others
Statutes amendment · Capital · Director discharge9 facts ▸
  • General meeting, 08/11/2023
  • Statutes amendment
  • Capital, €5.657.042,17
  • Director discharge, NAMUR INVEST
  • Director appointment, HICGUET Dominique (director)
  • Director appointment, LAMBERT Laurence (director)
  • Director appointment, VANDENDORPE Luc (director)
  • Director appointment, RACANELLI Samuel (director)
  • Director appointment, BOUVEROUX Stéphanie (director)
02-08
State Gazette act Appointments: BNP PARIBAS FORTIS SA, FONDATION CHIMAY WARTOISE FUP and 8 others
Mandate extension · Signatory · Meeting representative19 facts ▸
  • General meeting, 03-05-2023
  • Director appointment, BNP PARIBAS FORTIS SA (director)
  • Director appointment, FONDATION CHIMAY WARTOISE FUP (director)
  • Director appointment, CONCEPT & FORME DEVELOPPEMENT SA (director)
  • Director appointment, GROUPE JEAN NONET SA (director)
  • Director appointment, ING BELGIQUE SA (director)
  • Director appointment, UCM NAMUR ASBL (director)
  • Director appointment, Christophe WANTY (director)
  • Director appointment, Pierre CREVITS (director)
  • Director appointment, Pierre-Frédéric NYST (director)
  • Auditor appointment, SCRL F.C.G. Réviseurs d'Entreprises (statutory auditor)
  • Mandate extension, administrateur, prolongation max 5 mois
  • +7 further facts in this act
13-07
State Gazette act Appointment: Pierre CREVITS (chair of the board)
2 facts ▸
  • Board meeting, 24/05/2023
  • Director appointment, Pierre CREVITS (chair of the board)
02-06
State Gazette act Appointment: Renaud Hattiez (délégué à la gestion journalière, directeur général)
Mandate compensation · Corporate representation · Financial threshold5 facts ▸
  • Director appointment, Renaud Hattiez (délégué à la gestion journalière, directeur général)
  • Mandate compensation, Renaud Hattiez
  • Corporate representation, deux administrateurs conjointement ou un administrateur et le délégué à la gestion journalière conjointement
  • Financial threshold, 50000 EUR
  • Sub delegation, autorisé par le conseil d'administration
Show earlier events
31-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-10
State Gazette act Appointments: GROUPE JEAN NONET SA, LA FONDATION CHIMAY WARTOISE FUP and SOHOW SA
Permanent representatives: François NONET, Philippe DUMONT and Benjamin COLAS · Mandate compensation10 facts ▸
  • General meeting, 29/06/2022
  • Director appointment, GROUPE JEAN NONET SA (director)
  • Permanent representative, François NONET
  • Director appointment, LA FONDATION CHIMAY WARTOISE FUP (director)
  • Permanent representative, Philippe DUMONT
  • Director appointment, SOHOW SA (director)
  • Permanent representative, Benjamin COLAS
  • Mandate compensation, GROUPE JEAN NONET SA
  • Mandate compensation, LA FONDATION CHIMAY WARTOISE FUP
  • Mandate compensation, SOHOW SA
01-04
State Gazette act Resignation: SPRL BEMA (director)
1 fact ▸
  • Director resignation, SPRL BEMA (director)
2021
26-11
State Gazette act Purpose · Statutes amendment
Purpose change · Capital · Power of attorney8 facts ▸
  • General meeting, 07/10/2021
  • Purpose change, L'objet social de NAMUR INVEST est de réaliser ou permettre de réaliser tous types d'investissement et de financement pour des entreprises, à créer ou existante…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €5.657.042,17
  • Power of attorney, Conseil d'administration / deux administrateurs / administrateur-délégué
  • Power of attorney, Damien LE CLERCQ
28-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2020
09-11
State Gazette act Resignation: Corinne Estiévenart (délégation à la gestion journalière et spéciale)
Appointment: Renaud HATTIEZ (mandats et délégations)3 facts ▸
  • Board meeting, 16/09/2020
  • Director resignation, Corinne Estiévenart (délégation à la gestion journalière et spéciale)
  • Director appointment, Renaud HATTIEZ (mandats et délégations)
19-10
NBB filing Annual accounts filed
fiscal year 2020 · full schema
09-06
State Gazette act Appointment: Corinne Estiévenart (daily management delegate)
Reappointment: Renaud Hattiez (daily management delegate) · Power of attorney · Mandate term9 facts ▸
  • Board meeting, 29/04/2020
  • Director appointment, Corinne Estiévenart (daily management delegate)
  • Director reappointment, Renaud Hattiez (daily management delegate)
  • Power of attorney, Corinne Estiévenart
  • Power of attorney, Renaud Hattiez
  • Power of attorney, Corinne Estiévenart
  • Power of attorney, Renaud Hattiez
  • Mandate term, durée indéterminée
  • Mandate term, durée indéterminée
26-05
State Gazette act Capital & shares
Merger · Accounting effect · Branch financials5 facts ▸
  • Merger, apport de branche d'activité
  • Accounting effect, 01/01/2020
  • Branch financials, 01/01/2020
  • Approval deadline, 31/07/2020
  • Project date, 13/05/2020
2019
05-11
State Gazette act Appointment: S.C.R.L. F.C.G. REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Nicolas BUTACIDE3 facts ▸
  • General meeting, 03/10/2019
  • Auditor appointment, S.C.R.L. F.C.G. REVISEURS D'ENTREPRISES (statutory auditor)
  • Permanent representative, Nicolas BUTACIDE
22-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema
21-10
State Gazette act Miscellaneous
Capital increase · Capital · Power of attorney4 facts ▸
  • General meeting, 03/10/2019
  • Capital increase, €4.719.542,17
  • Capital, €5.657.042,17
  • Power of attorney, HATTIEZ Renaud Yves Thierry
16-07
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Share cancellation5 facts ▸
  • General meeting, 27 juin 2019
  • Merger, absorption, aucune action attribuée
  • Accounting effect, 1er janvier 2019
  • Share cancellation
  • Power of attorney, Conseil d'administration, à deux administrateurs de la société agissant conjointement ou au délégué à la gestion journalière
17-04
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Merger
  • Accounting effect, 01/01/2019
  • Power of attorney, Renaud Hattiez
  • Power of attorney, Renaud Hattiez
2018
13-12
State Gazette act Appointments: Renaud BAIWIR, Dominique HICGUET and 10 others
Permanent representatives: Erik MAES, Jean-François COLLETTE and 3 others18 facts ▸
  • General meeting, 17/10/2018
  • Director appointment, Renaud BAIWIR (director)
  • Director appointment, Dominique HICGUET (director)
  • Director appointment, Samuel RACANELLI (director)
  • Director appointment, Luc VANDENDORPE (director)
  • Director appointment, Sylvie WODON (director)
  • Director appointment, BEMA SPRL (director)
  • Permanent representative, Erik MAES
  • Director appointment, BNP PARIBAS FORTIS SA (director)
  • Permanent representative, Jean-François COLLETTE
  • Director appointment, CONCEPT & FORME DEVELOPPEMENTS SA (director)
  • Permanent representative, Jean-François SIDLER
  • +6 further facts in this act
30-11
State Gazette act Appointment: Pierre CREVITS (chair of the board)
2 facts ▸
  • Board meeting, 17/10/2018
  • Director appointment, Pierre CREVITS (chair of the board)
14-11
NBB filing Annual accounts filed
fiscal year 2018 · full schema
12-11
State Gazette act Appointment: Renaud HATTIEZ (daily management delegate)
2 facts ▸
  • Board meeting, 27/06/2018
  • Director appointment, Renaud HATTIEZ (daily management delegate)
27-07
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting
  • Statutes amendment
  • Capital, euros 937.500
2017
04-12
State Gazette act Resignations: Jean Paul FELDBUSCH, Jean-François ROBE and Michel PETIT
3 facts ▸
  • Director resignation, Jean Paul FELDBUSCH (director)
  • Director resignation, Jean-François ROBE (director)
  • Director resignation, Michel PETIT (director)
24-10
NBB filing Annual accounts filed
fiscal year 2017 · full schema
27-09
State Gazette act Permanent representative: François BERSEZ
Resignation: Pierre-Frédéric NYST (permanent representative)2 facts ▸
  • Permanent representative, François BERSEZ (permanent representative)
  • Director resignation, Pierre-Frédéric NYST (permanent representative)
2016
16-11
State Gazette act Appointment: S.C.R.L. F.C.G. REVISEURS D'ENTREPRISES (statutory auditor)
2 facts ▸
  • General meeting, 06/10/2016
  • Auditor appointment, S.C.R.L. F.C.G. REVISEURS D'ENTREPRISES (statutory auditor)
14-10
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
18-11
State Gazette act Resignation: Jean Paul FELDBUSCH (managing director)
Permanent representatives: Nathalie DE TAEYE and Pierre-Frédéric NYST3 facts ▸
  • Director resignation, Jean Paul FELDBUSCH (managing director)
  • Permanent representative, Nathalie DE TAEYE (permanent representative)
  • Permanent representative, Pierre-Frédéric NYST (permanent representative)
22-06
State Gazette act Appointment: ETS. E. RONVEAUX (chair of the board)
Permanent representatives: Marie-Anne BELFROID, Jean-François COLLETTE and Philippe HESPEL6 facts ▸
  • Board meeting, 19/11/2013
  • Director appointment, ETS. E. RONVEAUX (chair of the board)
  • Permanent representative, Marie-Anne BELFROID
  • Board meeting, 25/03/2015
  • Permanent representative, Jean-François COLLETTE
  • Permanent representative, Philippe HESPEL
2014
03-12
State Gazette act Resignation: Erik Maes (director)
Appointment: SPRL BEMA (director) · Permanent representative: Erik Maes4 facts ▸
  • General meeting, 15/10/2014
  • Director resignation, Erik Maes (director)
  • Director appointment, SPRL BEMA (director)
  • Permanent representative, Erik Maes
06-06
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 30/04/2014
  • Power of attorney, Renaud HATTIEZ (directeur général)
  • Power of attorney, Jean-Pierre GRIMOUX (subdélégué)
2013
31-12
State Gazette act Resignations: Gaëtan SERVAIS, Jean Paul FELDBUSCH and 8 others
Appointments: Jean-Paul FELDBUSCH, Luc VANDENDORPE and 12 others · Permanent representatives: Philippe CREVITS, Marie-Anne BELFROID and 3 others · Statutes amendment34 facts ▸
  • General meeting, 19/11/2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Gaëtan SERVAIS (director)
  • Director resignation, Jean Paul FELDBUSCH (director)
  • Director resignation, Jean KLUYSKENS (director)
  • Director resignation, Luc VANDENDORPE (director)
  • Director resignation, François THIBAUT de MAIZIERES (director)
  • Director resignation, BNP PARIBAS FORTIS (director)
  • Director resignation, ING Belgique (director)
  • Director resignation, DELTA LLOYD BANK (director)
  • +22 further facts in this act
04-12
State Gazette act Appointment: Renaud HATTIEZ (directeur général)
Power of attorney4 facts ▸
  • Board meeting, 13/10/2013
  • Director appointment, Renaud HATTIEZ (directeur général)
  • Power of attorney, Renaud HATTIEZ
  • Power of attorney, Jean-Pierre GRIMOUX
20-11
State Gazette act Capital & shares · Purpose · Statutes amendment
Capital increase · Capital · Purpose change7 facts ▸
  • General meeting, 30/09/2013
  • Capital increase, €187.500
  • Capital, €937.500
  • Purpose change, L'objet social de NAMUR INVEST est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement…
  • Statutes amendment
  • Power of attorney, Conseil d'Administration
  • Capital liberation, 46.875,00, versement bancaire
06-11
State Gazette act Appointments: Gaëtan SERVAIS (director) and sccrl FALLON, CHAINIAUX, Cludts, Garny & Co (statutory auditor)
Resignation: Luc CASTADOT (director) · Reappointments: Jean Paul FELDBUSCH, Jean KLUYSKENS and 7 others · Permanent representatives: Philippe HESPEL, Philippe CREVITS and 3 others18 facts ▸
  • General meeting, 03/10/2013
  • Director appointment, Gaëtan SERVAIS (director)
  • Director resignation, Luc CASTADOT (director)
  • Director reappointment, Jean Paul FELDBUSCH (director)
  • Director reappointment, Jean KLUYSKENS (director)
  • Director reappointment, Luc VANDENDORPE (director)
  • Director reappointment, François THIBAUT de MAISIERES (director)
  • Director reappointment, BNP PARIBAS FORTIS S.A. (director)
  • Permanent representative, Philippe HESPEL
  • Director reappointment, ING BANQUE S.A. (director)
  • Permanent representative, Philippe CREVITS
  • Director reappointment, DELTA LLOYD BANK S.A. (director)
  • +6 further facts in this act
16-07
State Gazette act Resignation: Luc CASTADOT (director)
1 fact ▸
  • Director resignation, Luc CASTADOT (director)
25-04
State Gazette act Resignation: S.A. ARISTON THERMO BENELUX (observateur)
1 fact ▸
  • Director resignation, S.A. ARISTON THERMO BENELUX (observateur)
2012
19-11
State Gazette act Resignation: Fanny CONSTANT (director)
Director discharge3 facts ▸
  • General meeting, 04/10/2012
  • Director resignation, Fanny CONSTANT (director)
  • Director discharge, Fanny CONSTANT
2011
07-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 07/09/2011
  • Board meeting, 12/10/2011
  • Power of attorney, Jean Paul FELDBUSCH
  • Power of attorney, Jean-Pierre GRIMOUX
18-07
State Gazette act Resignation: Baudouin LAMBERT (director)
1 fact ▸
  • Director resignation, Baudouin LAMBERT (director)
31-03
State Gazette act Permanent representatives: Philippe Crevits and Philippe Mercelis
2 facts ▸
  • Permanent representative, Philippe Crevits
  • Permanent representative, Philippe Mercelis
2010
23-11
State Gazette act Appointments: Luc CASTADOT (director) and scrl FALLON, CHAINIAUX, Cludts, Garny & Co (statutory auditor)
Resignation: Philippe VANBEVER (director)4 facts ▸
  • General meeting, 07/10/2010
  • Director appointment, Luc CASTADOT (director)
  • Director resignation, Philippe VANBEVER (director)
  • Auditor appointment, scrl FALLON, CHAINIAUX, Cludts, Garny & Co (statutory auditor)
06-09
State Gazette act Resignation: ELECTRABEL (director)
Appointments: Philippe VAN BEVER (director) and Jean Paul FELDBUSCH (chair) · Permanent representative: Philippe VAN BEVER6 facts ▸
  • General meeting, 01/10/2009
  • Director resignation, ELECTRABEL (director)
  • Director appointment, Philippe VAN BEVER (director)
  • Permanent representative, Philippe VAN BEVER
  • Director appointment, Jean Paul FELDBUSCH (chair)
  • Director appointment, Jean Paul FELDBUSCH (managing director)
2008
14-07
State Gazette act Resignations & appointments
Statutes amendment3 facts ▸
  • General meeting, 19/06/2008
  • Statutes amendment
  • Statutes amendment
2007
08-06
State Gazette act Resignation: Pierre GUSTIN (director)
2 facts ▸
  • Board meeting, 24/01/2007
  • Director resignation, Pierre GUSTIN (director)
2005
10-10
State Gazette act Appointments: scrl FALLON, CHAINIAUX, CLUDTS, GARNY & Co (statutory auditor) and Jean Paul FELDBUSCH (chair)
Permanent representative: Guy CHAINIAUX4 facts ▸
  • General meeting, 07/10/2004
  • Auditor appointment, scrl FALLON, CHAINIAUX, CLUDTS, GARNY & Co (statutory auditor)
  • Permanent representative, Guy CHAINIAUX
  • Director appointment, Jean Paul FELDBUSCH (chair)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
42 of 44 acts read
About the unread acts

Of the 44 Belgian State Gazette acts we know for this company, 42 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
35 directors, last change in 2023
BOUVEROUX Stéphanie
Director · since 03-10-2023
Current
Laurence LAMBERT
Director · since 03-10-2023
Current
Christophe WANTY
Director · since 03-05-2023
Current
CONCEPT & FORME DEVELOPPEMENT SA
Director · since 03-05-2023 · Legal entity
Current
FONDATION CHIMAY WARTOISE FUP
Director · since 03-05-2023 · Legal entity
Current
SA ING Belgique
Director · since 03-05-2023 · Legal entity
Current
29 other directors
UCM NAMUR ASBL
Director · since 03-05-2023 · Legal entity
Current
GROUPE JEAN NONET SA
Director · since 29-06-2022 · Legal entity · perm. rep.: François NONET
Current
LA FONDATION CHIMAY WARTOISE FUP
Director · since 29-06-2022 · Legal entity · perm. rep.: Philippe DUMONT
Current
SOHOW SA
Director · since 29-06-2022 · Legal entity · perm. rep.: Benjamin COLAS
Current
BNP PARIBAS FORTIS SA
Director · since 17-10-2018 · Legal entity · perm. rep.: Jean-François COLLETTE
Current
NYST Pierre-Frédéric
Director · since 17-10-2018
Current
RACANELLI Samuel
Director · since 17-10-2018
Current
HICGUET Dominique
Director · since 19-11-2013
Current
Pierre Crevits
Chair of the board · since 19-11-2013
Current
VANDENDORPE Luc
Director · since 19-11-2013
Current
Renaud Hattiez
Délégué à la gestion journalière, directeur général · since 18-11-2013
Current
CONCEPT & FORME DEVELOPPEMENTS SA
Director · since 17-10-2018 · Legal entity · perm. rep.: Jean-François SIDLER
Not recently confirmed
MEUSINVEST SA
Director · since 17-10-2018 · Legal entity · perm. rep.: Gaëtan SERVAIS
Not recently confirmed
Renaud Baiwir
Director · since 17-10-2018
Not recently confirmed
Sylvie Wodon
Director · since 19-11-2013
Not recently confirmed
UNION DES CLASSES MOYENNES ASBL
Director · since 17-10-2018 · Legal entity · perm. rep.: François BERSEZ
Not recently confirmed
ETS E. RONVEAUX
Director · since 19-11-2013 · Legal entity · perm. rep.: Marie-Anne BELFROID
Not recently confirmed
BNP Paribas Fortis
Director · since 19-11-2013 · Legal entity · perm. rep.: Philippe HESPEL
Not recently confirmed
Claude BROUIR
Director · since 19-11-2013
Not recently confirmed
ING Belgique
Director · since 19-11-2013 · Legal entity · perm. rep.: Philippe CREVITS
Not recently confirmed
Jean-Paul FELDBUSCH
Director · since 10-10-2005
Not recently confirmed
MEUSINVEST
Director · since 19-11-2013 · Legal entity · perm. rep.: Gaëtan SERVAIS
Not recently confirmed
UNION DES CLASSES MOYENNES DE LA PROVINCE DE NAMUR
Director · since 19-11-2013 · Legal entity · perm. rep.: Francis HENRY de FRAHAN
Not recently confirmed
BNP PARIBAS FORTIS S.A.
Director · Legal entity · perm. rep.: Philippe HESPEL
Not recently confirmed
DELTA LLOYD BANK S.A.
Director · Legal entity · perm. rep.: Aymon DETROCH
Not recently confirmed
ETS E. RONVEAUX S.A.
Director · Legal entity · perm. rep.: Marie-Anne BELFROID
Not recently confirmed
ING BANQUE S.A.
Director · Legal entity · perm. rep.: Philippe CREVITS
Not recently confirmed
Union des Classes Moyennes de la Province de Namur (UCM) asbl
Director · Legal entity · perm. rep.: Françis HENRY de FRAHAN
Not recently confirmed
03-10-2023 BOUVEROUX Stéphanie: Appointed as Director
03-10-2023 Laurence LAMBERT: Appointed as Director
03-10-2023 RACANELLI Samuel: Appointed as Director
03-10-2023 HICGUET Dominique: Appointed as Director
03-10-2023 VANDENDORPE Luc: Appointed as Director
Full history in the Timeline (78 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 44 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Namur · 1 establishment unit since 1995
seat establishment The establishment unit on the map
Ground area
5,327 m²
Building footprint
350 m²
Volume, LiDAR
2,825 m³
Parcel 92094B0375/00H003, Wallonia · tallest building 10.4 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Avenue des Champs Elysées(NR) 160, 5000 Namur
Other financial services
since 19952.074.145.159
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92094B0375/00H003 Wallonia 5,327 m² 1 · 350 m² 10.3 m · 3 fl.
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.

Statutory auditor

1 auditor
SCRL F.C.G. Réviseurs d'entreprisesCurrent
Statutory auditor
16-11-2016 → present
Show 1 earlier auditors
sccrl FALLON, CHAINIAUX, Cludts, Garny & Co
Statutory auditor
succeeded by SCRL F.C.G. Réviseurs d'entreprises in 2016
10-10-2005 → 16-11-2016

Articles of association

Purpose
L'objet social de NAMUR INVEST est de réaliser ou permettre de réaliser tous types d'investissement et de financement pour des entreprises, à créer ou existantes, situées…
Full purpose

L'objet social de NAMUR INVEST est de réaliser ou permettre de réaliser tous types d'investissement et de financement pour des entreprises, à créer ou existantes, situées essentiellement dans la Province de Namur. La société peut ainsi utiliser toutes les techniques d'investissement ou de financement susceptibles de favoriser directement ou indirectement la réalisation de son objet social. Elle peut notamment prendre et gérer des participations, accorder des prêts, souscrire à des emprunts, donner des garanties ou des cautionnements, faire des apports. Accessoirement, la société peut exécuter ou faire exécuter pour son compte par des tiers, tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse utiles à la poursuite de son objet social et exercer des fonctions d'administrateur ou de liquidateur dans d'autres sociétés. Elle peut en outre effectuer toutes opérations ou transactions mobilières, immobilières ou financières se rapportant directement ou indirectement à son objet social.

Structure & network

Connections & network

48 connected companies
Linked via shared directors
Show 44 more companies with a shared director
→
ETOPIA
via Laurence LAMBERT · Director
former→
JAMBES SOCIAL & CULTUREL
via RACANELLI Samuel · Member and director
former→
former→
Liége - Interreg Meuse-Rhin
via RACANELLI Samuel · Suppléant de madame sophie brizi
former→
COPIEPRESSE
Shared director
→
ECODOTA-ECOLO FEDERAL
Shared director
→
ELECTRABEL
Shared director
→
ID CAMPUS ASBL
Shared director
→
IGNITY
Shared director
→
Jeunes au Travail
Shared director
→
LEANSQUARE
Shared director
→
LINEAS GROUP
Shared director
→
NANOCYL
Shared director
→
Normalement Non
Shared director
→
NOSHAQ
Shared director
→
NOSHAQ EUROPE 2
Shared director
→
NOSHAQ EUROPE 3
Shared director
→
NOSHAQ IMMO
Shared director
→
NOSHAQ PARTNERS
Shared director
→
NOSHAQ VENTURE
Shared director
→
PENSIOBEL
Shared director
→
Réseau Solidaris
Shared director
→
W.ALTER.
Shared director
→

Acquisitions and mergers

2 transactions
BE 0423.855.752merger by absorption · State Gazette act of 16-07-2019 (2 acts)
Contributed a branch of activity to:Invest+
BE 0746.861.495proposal · State Gazette act of 26-05-2020

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 20-11-2013 ↗
  • BRASSERIE DU BOCQ
  • Erik MAES
  • CONCEPT ET FORME DEVELOPPEMENTS
  • WOW TECHNOLOGY
  • NEVERLEST
  • SOHOW
  • PIERRE PAULUS
  • DIWOOD
  • Michel PETIT
  • LAUVAUX ELECTRONIC DEVELOPEMENT & INFORMATIC
  • Guy MARTINOT
  • VANDIEST & C
  • THONART-HENRARD IMMOBILIERE

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

Capital over the years
  1. 27-11-2023 Capital stated in the act · 5,657,042.17 EUR · 37,500 shares
  2. 26-11-2021 Capital stated in the act · 5,657,042.17 EUR
  3. 21-10-2019 Capital increase of 4,719,542.17 EUR · to 5,657,042.17 EUR · no new shares · from reserves
  4. 27-07-2018 Capital stated in the act · 937,500 EUR
  5. 20-11-2013 Capital increase of 187,500 EUR · to 937,500 EUR

Recognitions · licences · registrations

Legal Entity Identifier

87550027Y65N11Z1I467
live in the LEI register

Similar companies · same sector, comparable size

Of 24,727 companies in sector 64210 we hold annual accounts for 19,768. 5,979 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
Founded19-10-1995
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
64999Other financial services
64310Financial service activities, except insurance and pension funding
64929Financial service activities, except insurance and pension funding
70200Business and other management consultancy
82990Other business support services

Scores and ratios are computed by Checked and are not a credit decision.