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ALIPHIL

Active
Public limited companyfounded 199927 yrs activeDrève Richelle 161 Bât.D, 1410 Waterloo, BelgiumKBO/BCE: BE 0466.431.032
Summary

ALIPHIL has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €253k and a net result of €271k. Equity is shrinking by ~11.1% per year across the filed fiscal years. Its solvency ranks better than 57% of 4157 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
74 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability100▲+4
Solvency67▼-29
Growth53=
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €16k at 30 days acceptable
Liquidity tight (current ratio 1.06 against 1.4 in 2024; short-term debt: 57.7% and cash: 25.4% of total assets), and 57.7% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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 27 years 0 30 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
42.3%
Return on assets
45.4%
Age of the figures
9 mo
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 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
23 d early
2024
27 d early
2023
8 d early
2022
28 d early
2021
13 d early
2020
22 d early
2019
11 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
24-09-2026 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

Turnover
€164k▲ 3.1%
2024 · €159k
2018: €129k 2019: €136k 2020: €135k 2021: €137k 2022: €144k 2023: €159k 2024: €159k
2018 → 2025
EBIT margin
75.1%▲ 4.7pp
2024 · 70.5%
2018: 61.3% 2019: 64.5% 2020: 59.9% 2021: 64.4% 2022: 81.9% 2023: 73.0% 2024: 70.5%
2018 → 2025
Net result
€271k▲ 223%
2024 · €84k
2018: €63k 2019: €153k 2020: €64k 2021: €91k 2022: €76k 2023: €85k 2024: €84k
2018 → 2025
Working capital
€21k▼ 57.9%
2024 · €49k
2018: €97k 2019: €116k 2020: €205k 2021: €67k 2022: €39k 2023: €44k 2024: €49k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€137k-€144k▲ 5.0%€159k▲ 10.1%€159k▲ 0.2%€164k▲ 3.1%
Equity€896k-€332k▼ 62.9%€318k▼ 4.4%€302k▼ 5.0%€253k▼ 16.1%
Operating result€88k-€118k▲ 33.5%€116k▼ 1.8%€112k▼ 3.3%€123k▲ 9.9%
Net result€91k-€76k▼ 16.8%€85k▲ 12.3%€84k▼ 1.5%€271k▲ 223%
Result per fiscal year
Operating resultNet result
€0€100k€200k€300kOperating result 2021: €88k€88kNet result 2021: €91k€91kOperating result 2022: €118k€118kNet result 2022: €76k€76kOperating result 2023: €116k€116kNet result 2023: €85k€85kOperating result 2024: €112k€112kNet result 2024: €84k€84kOperating result 2025: €123k€123kNet result 2025: €271k€271k20212022202320242025€0€100k€200k€300kOperating result 2023: €116k€116kNet result 2023: €85k€85kOperating result 2024: €112k€112kNet result 2024: €84k€84kOperating result 2025: €123k€123kNet result 2025: €271k€271k202320242025
The operating result recovers in 2025; 2025 is 10% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €598k
Fixed assets €233k ▼ 8.0%
Current assets €366k ▲ 116%
Equity and liabilities €598k
Equity €253k ▼ 16.1%
Debt €345k ▲ 186%
Debt's share of the balance-sheet total rises from 28.6% to 57.7%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€144k
2024 · €132k
Cash flow
€292k
2024 · €104k
Current ratio
1.06
2024 · 1.40
Debt to equity
1.36
2024 · 0.40
ROE
107.2%
2024 · 27.9%
ROA
45.4%
2024 · 19.9%
Interest coverage
127.94
2024 · 117.28
Debt ≤ 1 year
€345k
2024 · €121k
Income taxes
€31k
2024 · €27k
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 · 51 lines
Balance sheet Code20242025
Assets
Total assets20/58€422k€598k
Fixed assets21/28€253k€233k
Tangible fixed assets22/27€193k€173k
Land and buildings22€193k€173k
Financial fixed assets28€60k€60k=
Companies linked by participating interests282/3€60k€60k=
Participating interests282€60k€60k=
Current assets29/58€169k€366k
Amounts receivable within one year40/41€25k€214k
Trade receivables40-€16k
Other amounts receivable41€25k€198k
Cash at bank and in hand54/58€144k€152k
Equity and liabilities
Total equity and liabilities10/49€422k€598k
Equity10/15€302k€253k
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€6k€6k=
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Profit (loss) carried forward14€233k€185k
Amounts payable17/49€121k€345k
Amounts payable within one year42/48€121k€345k
Trade debts44€18k€2k
Suppliers440/4€18k€2k
Taxes, remuneration and social security45€3k€24k
Taxes450/3€3k€24k
Other amounts payable47/48€100k€320k
Income statement Code20242025
Operating income70/76A€179k€184k
Turnover70€159k€164k
Other operating income74€19k€20k
Operating charges60/66A€66k€61k
Services and other goods61€28k€22k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20k€20k=
Other operating charges640/8€18k€19k
Operating profit (loss)9901€112k€123k
Financial income75/76B-€180k
Recurring financial income75-€180k
Income from financial fixed assets750-€180k
Financial charges65/66B€1k€1k
Recurring financial charges65€1k€1k
Other financial charges652/9€1k€1k
Profit (loss) for the period before taxes9903€111k€302k
Income taxes67/77€27k€31k
Taxes670/3€27k€31k
Profit (loss) for the period9904€84k€271k
Profit (loss) for the period to be appropriated9905€84k€271k
Appropriation of the result
Profit (loss) to be appropriated9906€333k€505k
Profit (loss) brought forward from the previous period14P€249k€233k
Profit to be distributed694/7€100k€320k
Return on contributions (dividend)694€100k€320k

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-09
State Gazette act Reappointment: REMON&CO SRL (statutory auditor)
Power of attorney6 facts ▸
  • General meeting, 25-06-2026
  • Auditor reappointment, REMON&CO SRL (statutory auditor)
  • Power of attorney, Jean-Matthieu Jonet
  • Power of attorney, Guillaume Hellebaut
  • Power of attorney, Jean-Matthieu Jonet
  • Power of attorney, Guillaume Hellebaut
08-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
30-03
State Gazette act Resignation: ABSolute Consulting SRL (director)
Director discharge · Power of attorney5 facts ▸
  • General meeting, 27/02/2026
  • Director resignation, ABSolute Consulting SRL (director)
  • Director discharge, ABSolute Consulting SRL (director)
  • Power of attorney, Guillaume Hellebaut
  • Power of attorney, Jean-Matthieu Jonet
2025
31-12
Financial Highest result since 2018net €271k ▲223%
Operating result €123k, net result €271k, both a record.
04-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
01-04
State Gazette act Resignation: M&P Properties srl (director)
Appointment: HEWIMA SRL (director) · Director discharge · Mandate compensation11 facts ▸
  • General meeting, 10-02-2025
  • Director resignation, M&P Properties srl (director)
  • Director discharge, M&P Properties srl
  • Director appointment, HEWIMA SRL (director)
  • Mandate compensation, HEWIMA SRL
  • Board meeting, 13-02-2025
  • Director resignation, M&P Properties srl (daily management delegate)
  • Director discharge, M&P Properties srl
  • Director appointment, HEWIMA SRL (daily management delegate)
  • Power of attorney, HEWIMA SRL
  • Power of attorney, HEWIMA SRL
2024
23-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
12-10
State Gazette act Reappointment: Christophe Remon & Co (statutory auditor)
Permanent representative: Darya Shkred · Power of attorney4 facts ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, Christophe Remon & Co (statutory auditor)
  • Permanent representative, Darya Shkred
  • Power of attorney, les administrateurs
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
13-02
State Gazette act Appointment: M&P PROPERTIES SRL (director)
Permanent representative: Luc Parmentier · Mandate compensation · Power of attorney20 facts ▸
  • General meeting, 20-01-2023
  • Director appointment, M&P PROPERTIES SRL (director)
  • Mandate compensation, M&P PROPERTIES SRL
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Nathalie Latran
  • Power of attorney, Guillaume Hellebaut
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Nathalie Latran
  • Power of attorney, Guillaume Hellebaut
  • Board meeting, 22-01-2023
  • Director appointment, M&P PROPERTIES SRL (daily management delegate)
  • Permanent representative, Luc Parmentier
  • +8 further facts in this act
2022
14-10
State Gazette act Resignation: F.O.A Management srl (director)
Permanent representative: Nadia Vrancken · Power of attorney9 facts ▸
  • Board meeting, 29-06-2022
  • Power of attorney, Nicolas FOSSION
  • General meeting, 30-06-2022
  • Director resignation, F.O.A Management srl (director)
  • Power of attorney, Sophie Rysselinck
  • Power of attorney, Nathalie Latran
  • Board meeting, 24-08-2022
  • Director resignation, F.O.A Management srl (daily management delegate)
  • Permanent representative, Nadia Vrancken
18-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
28-12
State Gazette act Resignations: KEYSTONE, F.O.A. MANAGEMENT and 2 others
Reappointments: KEYSTONE, F.O.A. MANAGEMENT and 2 others · Permanent representatives: Thomas RIHOUX, Nadia VRANCKEN and 2 others · Statutes amendment26 facts ▸
  • General meeting, 20-12-2021
  • Statutes amendment
  • Purpose change, La Société a pour objet l’étude, la création, le développement et l’exploitation, pour compte propre, pour compte d’autrui, par ou avec autrui, en gros et en dé…
  • Statutes amendment
  • Capital, €62.400
  • Director resignation, KEYSTONE (non-statutory director)
  • Director resignation, F.O.A. MANAGEMENT (non-statutory director)
  • Director resignation, ABSOLUTE CONSULTING (non-statutory director)
  • Director resignation, XAVIER PIERLET (non-statutory director)
  • Director reappointment, KEYSTONE (non-statutory director)
  • Director reappointment, F.O.A. MANAGEMENT (non-statutory director)
  • Director reappointment, ABSOLUTE CONSULTING (non-statutory director)
  • +14 further facts in this act
26-08
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 10-06-2021
  • General meeting, 30-06-2021
  • Power of attorney
  • Power of attorney, F.O.A. Management SRL
  • Power of attorney, Sophie RYSSELINCK
  • Power of attorney, Olivier t'SERSTÉVENS
  • Power of attorney, Nicolas FOSSION
  • Power of attorney, Sophie RYSSELINCK
  • Power of attorney, Nathalie LATRAN
  • Power of attorney, Nicolas FOSSION
  • Power of attorney, F.O.A. Management SRL
  • Power of attorney
  • +1 further facts in this act
09-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
23-10
State Gazette act Reappointment: Christophe REMON & CO (commissaire aux comptes)
Permanent representative: Darya SHKRED4 facts ▸
  • General meeting, 18-05-2020
  • Auditor reappointment, Christophe REMON & CO (commissaire aux comptes)
  • General meeting, 10-06-2020
  • Permanent representative, Darya SHKRED (représentant pour exercer le mandat de commissaire)
20-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
06-01
State Gazette act Appointment: KEYSTONE (director)
Permanent representative: Thomas RIHOUX · Mandate compensation · Registered-office move14 facts ▸
  • General meeting, 22-11-2019
  • Director appointment, KEYSTONE (director)
  • Permanent representative, Thomas RIHOUX
  • Mandate compensation, KEYSTONE
  • Board meeting, 25-11-2019
  • Registered-office move, Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
  • Power of attorney, Véronique Vandermeersch
  • Power of attorney, Sabrina Lo Vetere
  • Power of attorney, Philippe Huart
  • Power of attorney, Philippe Thibaut
  • Power of attorney, PHT Consulting SPRL
  • Power of attorney, Jean-Marc Deflandre
  • +2 further facts in this act
2019
17-09
State Gazette act Appointment: SPRL F.O.A MANAGEMENT (managing director)
Permanent representative: Nadia VRANCKEN · Mandate compensation4 facts ▸
  • Board meeting, 17-04-2019
  • Director appointment, SPRL F.O.A MANAGEMENT (managing director)
  • Permanent representative, Nadia VRANCKEN
  • Mandate compensation, SPRL F.O.A MANAGEMENT
17-09
State Gazette act Resignation: PHT Consulting SPRL (director and chair of the board)
Appointment: ABSOlute Consulting SPRL (chair of the board) · Mandate compensation4 facts ▸
  • Board meeting, 30-08-2019
  • Director resignation, PHT Consulting SPRL (director and chair of the board)
  • Director appointment, ABSOlute Consulting SPRL (chair of the board)
  • Mandate compensation, ABSOlute Consulting SPRL
05-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 5 days late
2018
06-12
State Gazette act Reappointment: Christophe REMON & CO (commissaire aux comptes)
Power of attorney4 facts ▸
  • General meeting, 16-04-2018
  • Auditor reappointment, Christophe REMON & CO (commissaire aux comptes)
  • Power of attorney, Sabrina Lo Vétéré
  • Power of attorney, Myrlam Jacquemart
26-09
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 57 days late
20-02
State Gazette act Resignations: Buzz Management SPRL, CAI SPRL and John Mestdagh
Permanent representatives: Eric Mestdagh, Carl Mestdagh and 4 others · Appointments: F.O.A. Management SPRL, ABSOlute Consulting SPRL and 2 others · Mandate compensation15 facts ▸
  • General meeting, 22-11-2017
  • Director resignation, Buzz Management SPRL (director and chair)
  • Permanent representative, Eric Mestdagh
  • Director resignation, CAI SPRL (director and managing director)
  • Permanent representative, Carl Mestdagh
  • Director resignation, John Mestdagh (director)
  • Director appointment, F.O.A. Management SPRL (director)
  • Permanent representative, Nadia Vrancken
  • Director appointment, ABSOlute Consulting SPRL (director)
  • Permanent representative, Olivier Beguin
  • Director appointment, PHT Consulting SPRL (director)
  • Permanent representative, Philippe Thibaut
  • +3 further facts in this act
05-01
State Gazette act Resignation: Buzz Management SPRL (director and chair)
Appointment: PHT Consulting SPRL (chair of the board) · Permanent representative: Philippe Thibaut · Power of attorney7 facts ▸
  • Board meeting, 22-11-2017
  • Power of attorney, F.O.A. Management SPRL
  • Director resignation, Buzz Management SPRL (director and chair)
  • Director appointment, PHT Consulting SPRL (chair of the board)
  • Permanent representative, Philippe Thibaut
  • Power of attorney, F.O.A. Management SPRL
  • Power of attorney, F.O.A. Management SPRL
2017
20-11
State Gazette act Appointments: CAI SPRL (managing director) and Buzz Management SPRL (chair)
Permanent representatives: Carl Mestdagh and Eric Mestdagh · Registered-office move6 facts ▸
  • Board meeting, 23-12-2016
  • Registered-office move, 6041 Gosselies, avenue Jean Mermoz 1 bte 4
  • Director appointment, CAI SPRL (managing director)
  • Permanent representative, Carl Mestdagh
  • Director appointment, Buzz Management SPRL (chair)
  • Permanent representative, Eric Mestdagh
20-09
State Gazette act Resignations: Eric Mestdagh, John Mestdagh and 2 others
Appointments: CAI SPRL, Buzz Management SPRL and John Mestdagh · Permanent representatives: Carl Mestdagh and Eric Mestdagh · Mandate compensation11 facts ▸
  • General meeting, 23-12-2016
  • Director resignation, Eric Mestdagh (director and chair)
  • Director resignation, John Mestdagh (director)
  • Director resignation, Bénédicte Moureau (director and managing director)
  • Director resignation, Jacqueline Defossez (director)
  • Director appointment, CAI SPRL (director)
  • Permanent representative, Carl Mestdagh
  • Director appointment, Buzz Management SPRL (director)
  • Permanent representative, Eric Mestdagh
  • Director appointment, John Mestdagh (director)
  • Mandate compensation, ALIPHIL
25-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 25 days late
2016
29-07
State Gazette act Restructuring
Demerger · Accounting effect · Share issue5 facts ▸
  • General meeting, 05-07-2016
  • Demerger, scission partielle par constitution d'une société nouvelle, constitution de la société anonyme France DISTRIBUTION
  • Accounting effect, 01-11-2015
  • Share issue, actions nouvelles, 1200
  • Power of attorney, administrateurs de la société scindée et de la société bénéficiaire
23-03
State Gazette act Resignations & appointments
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 24-02-2016
  • Mandate compensation, Bénédicte MOUREAU
  • Power of attorney, Gérard GOLENVAUX
  • Power of attorney, Raphaël BOUCHER
08-02
State Gazette act Restructuring
Appointment: C. REMON (réviseur d'entreprise) · Demerger · Capital increase13 facts ▸
  • Board meeting, 16-01-2016
  • Demerger, scission partielle, 01-11-2015
  • Capital increase, €62.400
  • Capital, €62.400
  • Capital, €62.400
  • Net-asset statement, 31-10-2015
  • Net-asset statement, 31-10-2015
  • Accounting effect, 01-11-2015
  • Auditor appointment, C. REMON (réviseur d'entreprise)
  • Exchange ratio, 1:1
  • Personnel transfer, L'ensemble du personnel sous contrat d'emploi actuellement sera transféré
  • Retained asset, Participation 30% du capital de la société filiale France RETAIL
  • +1 further facts in this act
2015
09-01
State Gazette act Capital & shares
Capital decrease · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 22-12-2014
  • Capital decrease, €237.600
  • Statutes amendment
  • Power of attorney, Conseil d'administration
2012
04-07
State Gazette act Resignation: Francis MOUREAU (director)
Appointment: Jacqueline DEFOSSEZ (director)3 facts ▸
  • General meeting, 16-04-2012
  • Director resignation, Francis MOUREAU (director)
  • Director appointment, Jacqueline DEFOSSEZ (director)
2011
27-05
State Gazette act Reappointments: Bénédicte MOUREAU, Eric MESTDAGH and 2 others
5 facts ▸
  • General meeting, 15-04-2011
  • Director reappointment, Bénédicte MOUREAU (managing director)
  • Director reappointment, Eric MESTDAGH (président du conseil d' administration)
  • Director reappointment, Francis MOUREAU (director)
  • Director reappointment, John MESTDAGH (director)
2005
02-08
State Gazette act Reappointments: Bénédicte MOUREAU, Eric MESTDAGH and 2 others
5 facts ▸
  • General meeting, 15-04-2005
  • Director reappointment, Bénédicte MOUREAU (managing director)
  • Director reappointment, Eric MESTDAGH (président du conseil d' administration)
  • Director reappointment, Francis MOUREAU (director)
  • Director reappointment, John MESTDAGH (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
6 directors, no change since 2025
HEWIMA
Director · since 22-01-2025 · Private limited company
Current
KEYSTONE
Director · since 10-10-2019 · Private limited company · perm. rep.: Thomas RIHOUX
Current
XAVIER PIERLET
Director · since 22-11-2017 · Private limited company (pre-2019) · perm. rep.: Xavier Pierlet
Current
PHT CONSULTING
Director · since 22-11-2017 · Private limited company · perm. rep.: Philippe Thibaut
Not recently confirmed
BUZZ MANAGEMENT
Director · since 23-12-2016 · Private limited company · perm. rep.: Eric Mestdagh
Not recently confirmed
C.A.I.
Director · since 23-12-2016 · Private limited company (pre-2019) · perm. rep.: Carl Mestdagh
Not recently confirmed
22-12-2025 ABSOlute Consulting: Resigned as Director
22-01-2025 HEWIMA: Appointed as Director
22-01-2025 HEWIMA: Appointed as Daily management delegate
11-12-2024 Meeùs & Parmentier Properties: Resigned as Director
11-12-2024 Meeùs & Parmentier Properties: Resigned as Daily management delegate
Full history in the Timeline (36 changes) →
Location & real-estate footprint
Registered office, Waterloo · 1 establishment unit since 1999
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Drève Richelle 161 Bât.D1410 Waterloo
Ground area
1.8 ha
Building footprint
3,315 m²
Volume, LiDAR
33,713 m³
2 parcels, Wallonia · tallest building 22.9 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
CHAMPION PHILIPPEVILLE
Rue de France 39, 5600 PhilippevilleWarehousing and support activities for transportation
since 19992.092.787.569
2 parcels
Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
93056D0119/00A020 Wallonia 8,064 m² 1 · 1,543 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
SRL REMON & CoCurrent
Statutory auditor
25-06-2026 → present
Show 2 earlier auditors
C. REMON
Réviseur d'entreprise
succeeded by CHRISTOPHE REMON & CO in 2018
26-01-2016 → 16-04-2018
CHRISTOPHE REMON & CO
Statutory auditor · represented by Darya Shkred
succeeded by SRL REMON & Co in 2026
16-04-2018 → 25-06-2026

Articles of association

Purpose
L'étude, la création, le développement et l'exploitation... de toutes formules de distribution et de services... La participation dans d'autres entreprises... L'établissement... de…
Full purpose

L'étude, la création, le développement et l'exploitation... de toutes formules de distribution et de services... La participation dans d'autres entreprises... L'établissement... de restaurants, hôtels... L'achat, la fabrication... de toutes denrées... D'une manière générale, la société peut faire... toutes opérations mobilières, immobilières, commerciales, industrielles ou financières... La société peut aussi assumer des mandats d'administrateur ou de liquidateur.

Structure & network

Connections & network

20 connected companies
+8 companies via a shared corporate director +8via a sharedcorporate director+1 company via a shared director +1via a shareddirectorFEDERATION BELGE DU COMMERCE ET DES SERVICES, Shared director FBFEDERATIONBELGE DU…AG REAL ESTATE, Shared corporate director ARAG REAL ESTATEAG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT, Shared corporate director ARAG REAL ESTATECO-PRODUCTION…AG Real Estate Property Management, Shared corporate director ARAG Real EstateProperty…ASCENCIO MANAGEMENT, Shared corporate director AMASCENCIOMANAGEMENTGENT ZUID, Shared corporate director GZGENT ZUIDJULIE BRICHANT UNIT 3, Shared corporate director JBJULIE BRICHANTUNIT 3NINIA, Shared corporate director NNINIARDV-INVEST, Shared corporate director RRDV-INVESTTOLEDA INVEST, Shared corporate director TITOLEDA INVESTWOLUWE 102, Shared corporate director W1WOLUWE 102ALIPHIL ALIPHIL0466.431.032
Shared directorsBundled connections
Linked via shared directors
MECCO-GOSSENT
Shared director
AG REAL ESTATE
Shared corporate director
Show 16 more companies with a shared director
AG Real Estate Property Management
Shared corporate director
ASCENCIO MANAGEMENT
Shared corporate director
Eqwal Charleroi
Shared corporate director
FONCIERE INVEST
Shared corporate director
GENT ZUID
Shared corporate director
HD17 IMMO
Shared corporate director
JULIE BRICHANT UNIT 3
Shared corporate director
NINIA
Shared corporate director
Nouveaux Entrepôts et Garages
Shared corporate director
Néris
Shared corporate director
OTTIGNIMMO
Shared corporate director
RDV-INVEST
Shared corporate director
THOMAS & PIRON HOLDING
Shared corporate director
TOLEDA INVEST
Shared corporate director
UNIPARK
Shared corporate director
WOLUWE 102
Shared corporate director

Acquisitions and mergers

1 transaction
Split off to:France DISTRIBUTION
partial demerger · State Gazette act of 29-07-2016 (2 acts) · effective 01-11-2015

Capital and shareholders

Capital over the years
  1. 28-12-2021 Capital stated in the act · 62,400 EUR · 1,200 shares
  2. 08-02-2016 Capital increase of 62,400 EUR · to 124,800 EUR · from reserves
  3. 09-01-2015 Capital reduction of 237,600 EUR · to 62,400 EUR · repaid to the shareholders

Similar companies · same sector, comparable size

Of 3,043 companies in sector 47221 we hold annual accounts for 1,564. 1,237 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded05-07-1999
Fiscal year end31-12
Activities, NACEBEL 2025
47221Retail sale of meat and meat products, excluding game and poultry
Sources
Crossroads Bank for EnterprisesNational Bank · 26 filingsAddress and cadastre registers

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