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.
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 77 lines
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
11-08
State Gazette act
Permanent representatives: Charles-Antoine STEPHENNE and Jean-François COLLETTE2 facts ▸
- Permanent representative, Charles-Antoine STEPHENNE
- Permanent representative, Jean-François COLLETTE
28-02
State Gazette act
Permanent representatives: Nathalie BERTRAND and Olivier MASSON2 facts ▸
- Permanent representative, Nathalie BERTRAND
- Permanent representative, Olivier MASSON
27-11
State Gazette act
Appointments: HICGUET Dominique, LAMBERT Laurence and 3 othersStatutes 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 othersMandate 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
31-10
State Gazette act
Appointments: GROUPE JEAN NONET SA, LA FONDATION CHIMAY WARTOISE FUP and SOHOW SAPermanent 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)
26-11
State Gazette act
Purpose · Statutes amendmentPurpose 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
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)
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 & sharesMerger · 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
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
21-10
State Gazette act
MiscellaneousCapital 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 · RestructuringMerger · 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
RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
- Merger
- Accounting effect, 01/01/2019
- Power of attorney, Renaud Hattiez
- Power of attorney, Renaud Hattiez
13-12
State Gazette act
Appointments: Renaud BAIWIR, Dominique HICGUET and 10 othersPermanent 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)
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 amendmentCapital3 facts ▸
- General meeting
- Statutes amendment
- Capital, euros 937.500
04-12
State Gazette act
Resignations: Jean Paul FELDBUSCH, Jean-François ROBE and Michel PETIT3 facts ▸
- Director resignation, Jean Paul FELDBUSCH (director)
- Director resignation, Jean-François ROBE (director)
- Director resignation, Michel PETIT (director)
27-09
State Gazette act
Permanent representative: François BERSEZResignation: Pierre-Frédéric NYST (permanent representative)2 facts ▸
- Permanent representative, François BERSEZ (permanent representative)
- Director resignation, Pierre-Frédéric NYST (permanent representative)
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)
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
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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 30/04/2014
- Power of attorney, Renaud HATTIEZ (directeur général)
- Power of attorney, Jean-Pierre GRIMOUX (subdélégué)
31-12
State Gazette act
Resignations: Gaëtan SERVAIS, Jean Paul FELDBUSCH and 8 othersAppointments: 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 amendmentCapital 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)
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
07-11
State Gazette act
Resignations & appointmentsPower 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 Mercelis2 facts ▸
- Permanent representative, Philippe Crevits
- Permanent representative, Philippe Mercelis
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)
14-07
State Gazette act
Resignations & appointmentsStatutes amendment3 facts ▸
- General meeting, 19/06/2008
- Statutes amendment
- Statutes amendment
08-06
State Gazette act
Resignation: Pierre GUSTIN (director)2 facts ▸
- Board meeting, 24/01/2007
- Director resignation, Pierre GUSTIN (director)
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)
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.
Directors · office · real estate
29 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| 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
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
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 companiesShow 44 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 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.
- 27-11-2023 Capital stated in the act · 5,657,042.17 EUR · 37,500 shares
- 26-11-2021 Capital stated in the act · 5,657,042.17 EUR
- 21-10-2019 Capital increase of 4,719,542.17 EUR · to 5,657,042.17 EUR · no new shares · from reserves
- 27-07-2018 Capital stated in the act · 937,500 EUR
- 20-11-2013 Capital increase of 187,500 EUR · to 937,500 EUR
Recognitions · licences · registrations
Legal Entity Identifier
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Identification & contact
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