PICADILLY 500
ActiveSummary
PICADILLY 500 has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-4.85M) and a net result of €-119k. Equity is shrinking by ~5.5% per year across the filed fiscal years. Its solvency ranks better than 5% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-09
State Gazette act
Appointments: Lempereur Management, Christophe VAN OPHEM and Thierry COLLARDPermanent representative: Stéphanie Lempereur · Power of attorney · Domicile election26 facts ▸
- General meeting, 16-03-2026
- Board meeting, 16-03-2026
- Director appointment, Lempereur Management (director)
- Permanent representative, Stéphanie Lempereur
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Board composition, Lempereur Management (director)
- Director appointment, Christophe VAN OPHEM (chair)
- Director appointment, Thierry COLLARD (managing director)
- Power of attorney, Thierry COLLARD
- Power of attorney, NUNCA SRL
- Power of attorney, BWIC-IMMO SRL
- +14 further facts in this act
12-03
State Gazette act
Resignation: Sébastien DELMARCHE (director)Appointment: Thierry COLLARD (managing director)4 facts ▸
- Director resignation, Sébastien DELMARCHE (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Director appointment, Thierry COLLARD (managing director)
12-08
State Gazette act
Reappointments: Thierry COLLARD (managing director) and Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Anne-Laure Jacques5 facts ▸
- Board meeting, 25-03-2025
- Director reappointment, Thierry COLLARD (managing director)
- General meeting, 07-05-2025
- Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL
- Permanent representative, Anne-Laure Jacques
24-01
State Gazette act
Registered office · Resignations & appointmentsPower of attorney · Registered-office move17 facts ▸
- Board meeting, 31/10/2024
- Power of attorney, Thierry J. M. COLLARD (managing director)
- Power of attorney, Christophe R. B. VAN OPHEM (chair)
- Power of attorney, Sébastien DELMARCHE (director)
- Power of attorney, Edwin W. E. Hanssens (coo chief operations officer)
- Power of attorney, Patrick M. C. Verougstraete (cdo chief development officer)
- Power of attorney, Jean-Marc J. A. De Roocker (cfo chief finance officer)
- Power of attorney, Sébastien Philippe M. Van Weyenbergh (cco chief commercial officer)
- Power of attorney, Vincent S. R. Nopre (risk manager)
- Power of attorney, François R. G. Vandecan (it manager)
- Power of attorney, Frédéric J. J. Bastin (fleet manager groupe)
- Power of attorney, Benoît G. M. Wauters (project manager)
- +5 further facts in this act
26-06
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 22-03-2023
- Power of attorney, Thierry J. M. COLLARD
- Power of attorney, Christophe R. B. VAN OPHEM
- Power of attorney, Sébastien DELMARCHE
- Power of attorney, Edwin W. E. Hanssens
- Power of attorney, Patrick M. C. Verougstraete
- Power of attorney, Jean-Marc J. A. De Roocker
- Power of attorney, Nathalie B. Y. Vandenbroucke
- Power of attorney, François R. G. Vandecan
- Power of attorney, Frédéric J. J. Bastin
- Power of attorney, Benoît G. M. Wauters
- Power of attorney, Sara M. A. Brouyère
- +5 further facts in this act
13-06
State Gazette act
Reappointment: Mazars Réviseurs d'entreprises SCRL (statutory auditor)Permanent representative: Philippe Gossart3 facts ▸
- General meeting, 04-05-2022
- Auditor reappointment, Mazars Réviseurs d'entreprises SCRL
- Permanent representative, Philippe Gossart
03-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 10-12-2021
- Power of attorney, COLLARD Thierry J. M.
- Power of attorney, COLLARD Thierry J. M.
Show earlier events
24-06
State Gazette act
Reappointments: Christophe VAN OPHEM (director) and Thierry COLLARD (director)Mandate compensation9 facts ▸
- General meeting, 05-05-2021
- Director reappointment, Christophe VAN OPHEM (director)
- Director reappointment, Thierry COLLARD (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Board composition, Sébastien DELMARCHE (director)
- Mandate compensation, Christophe VAN OPHEM
- Mandate compensation, Thierry COLLARD
- Mandate compensation, Sébastien DELMARCHE
23-12
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Capital · Power of attorney5 facts ▸
- General meeting, 04-12-2020
- Statutes amendment
- Capital, €1.530.000
- Power of attorney, PICADILLY 500
- Power of attorney, Lorette ROUSSEAU
11-08
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term6 facts ▸
- Board meeting, 01-07-2020
- Board composition, Thierry COLLARD (managing director)
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Sébastien DELMARCHE (director)
- Power of attorney, Thierry COLLARD
- Mandate term, 31-03-2022, 01-07-2020
19-06
State Gazette act
Resignation: Thierry DURBECQ (director)Appointments: Sébastien DELMARCHE (director) and Christophe VAN OPHEM (chair of the board) · Mandate compensation11 facts ▸
- Board meeting, 18-03-2020
- General meeting, 06-05-2020
- Board meeting, 06-05-2020
- Director resignation, Thierry DURBECQ (director)
- Director appointment, Sébastien DELMARCHE (director)
- Mandate compensation, Sébastien DELMARCHE
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry COLLARD (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Sébastien DELMARCHE (director)
- Director appointment, Christophe VAN OPHEM (chair of the board)
01-07
State Gazette act
Appointments: Thierry Collard (managing director) and MAZARS Réviseurs d'entreprises (statutory auditor)Resignation: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL (statutory auditor)9 facts ▸
- Board meeting, 16-04-2019
- Director appointment, Thierry Collard (managing director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry Collard (managing director)
- Board composition, Thierry DURBECQ (director)
- General meeting, 30-04-2019
- Auditor appointment, MAZARS Réviseurs d'entreprises
- Director appointment, Thierry Collard (gestion journalière et représentation)
- Auditor resignation, PricewaterhouseCoopers Réviseurs d'entreprises SCCRL
13-06
State Gazette act
Permanent representative: Pascal Depraetere1 fact ▸
- Permanent representative, Pascal Depraetere
22-06
State Gazette act
Reappointment: Thierry DURBECQ (director)2 facts ▸
- General meeting, 03-05-2017
- Director reappointment, Thierry DURBECQ (director)
25-11
State Gazette act
Resignation: Olivier Genis (director)5 facts ▸
- General meeting, 06-10-2016
- Director resignation, Olivier Genis (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Thierry COLLARD (director)
14-06
State Gazette act
Reappointment: SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 04-05-2016
- Auditor reappointment, SCRL PricewaterhouseCoopers Réviseurs d'Entreprises
19-05
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term12 facts ▸
- Board meeting, 18-04-2016
- Board composition, Olivier Genis (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Thierry Collard (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Mandate term, 18-04-2018, 18-04-2016
- Cancellation, Les présentes délégations annulent et remplacent celles conférées antérieurement
10-05
State Gazette act
Appointment: Thierry Collard (director)6 facts ▸
- General meeting, 06-04-2016
- Director appointment, Thierry Collard (director)
- Board composition, Olivier Genis (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Thierry Collard (director)
08-01
State Gazette act
Resignation: Edouard Herinckx (director)Appointment: Christophe Van Ophem (director)6 facts ▸
- General meeting, 16-12-2015
- Director resignation, Edouard Herinckx (director)
- Director appointment, Christophe Van Ophem (director)
- Board composition, Olivier GENIS (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Christophe Van Ophem (director)
03-11
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Delegation cancellation15 facts ▸
- Board meeting, 08-10-2015
- Board composition, Olivier GENIS (director)
- Board composition, Edouard HERINCKX (director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Olivier GENIS
- Power of attorney, Edouard HERINCKX
- Power of attorney, Thierry DURBECQ
- +3 further facts in this act
22-10
State Gazette act
Appointment: Edouard Herinckx (director)5 facts ▸
- General meeting, 12-09-2013
- Director appointment, Edouard Herinckx (director)
- Board composition, Olivier Genis (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Edouard Herinckx (director)
22-10
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term11 facts ▸
- Board meeting, 12-09-2013
- Board composition, Olivier GENIS (director)
- Board composition, Edouard HERINCKX (director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
- Mandate term, 12-09-2015, 12-09-2013
- Power of attorney, Olivier GENIS
- Mandate revocation, Les présentes délégations annulent et remplacent celles conférées antérieurement
12-06
State Gazette act
Resignation: Jean-Paul Buess (director)Reappointment: SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Isabelle Rasmont5 facts ▸
- General meeting, 02-05-2013
- Director resignation, Jean-Paul Buess (director)
- Auditor reappointment, SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Isabelle Rasmont
- Board composition, ne pas nommer d'autre administrateur
05-04
State Gazette act
Capital & sharesBoard composition · Power of attorney7 facts ▸
- Board meeting, 04/03/2013
- Board composition, Olivier GENIS (director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
- Power of attorney, Jean-Marc De Roocker
15-03
State Gazette act
Resignation: Jean-Paul Buess (director)1 fact ▸
- Director resignation, Jean-Paul Buess (director)
20-07
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney7 facts ▸
- Board meeting, 30/05/2012
- Board composition, Olivier GENIS (director)
- Board composition, Jean-Paul BUESS (director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Jean-Marc De Roocker
- Power of attorney, Madeleine Pouilliart
23-03
State Gazette act
Resignation: Paul Danaux (director)Appointment: Olivier Genis (director)6 facts ▸
- General meeting, 09/02/2012
- Director resignation, Paul Danaux (director)
- Director appointment, Olivier Genis (director)
- Board composition, Jean-Paul Buess (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Olivier Genis (director)
06-06
State Gazette act
Resignation: Victor Mampaey (director)Appointment: Thierry Durbecq (director)3 facts ▸
- General meeting, 04-05-2011
- Director resignation, Victor Mampaey (director)
- Director appointment, Thierry Durbecq (director)
14-06
State Gazette act
Reappointments: Jean-Paul Buess (director) and Victor Mampaey (director)Appointments: Paul Danaux (director) and PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Resignations: Jean-Paul Buess, Victor Mampaey and Etienne Dewulf8 facts ▸
- General meeting, 05-05-2010
- Director reappointment, Jean-Paul Buess (director)
- Director reappointment, Victor Mampaey (director)
- Director appointment, Paul Danaux (director)
- Director resignation, Jean-Paul Buess
- Director resignation, Victor Mampaey
- Director resignation, Etienne Dewulf
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
22-06
State Gazette act
Reappointment: SCPRL B.S.T. Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 02-05-2007
- Auditor reappointment, SCPRL B.S.T. Réviseurs d'Entreprises (statutory auditor)
04-12
State Gazette act
Capital & sharesCapital decrease · Capital increase · Capital5 facts ▸
- General meeting, 16-11-2006
- Capital decrease, €420.000
- Capital increase, €1.150.000
- Capital, €1.530.000
- Statutes amendment
19-07
State Gazette act
Resignations: Sven-Ake Karisson, Johan Lantz and 3 othersAppointments: Etienne Dewulf, Jean-Paul Buess and 2 others12 facts ▸
- General meeting, 23-06-2004
- Director resignation, Sven-Ake Karisson (director)
- Director resignation, Johan Lantz (director)
- Director resignation, Euroger SPRL (director)
- Auditor resignation, Klynveld Peat Marwick Goerdeler, Réviseurs d'Entreprises (statutory auditor)
- Director appointment, Etienne Dewulf (director)
- Director appointment, Jean-Paul Buess (director)
- Director appointment, Victor Mampaey (director)
- Auditor appointment, SCPRL B.S.T. Réviseurs d'Entreprises (statutory auditor)
- Board meeting, 23-06-2004
- Director resignation, Euroger SPRL (managing director)
- Director resignation, Jean Van Gyseghem (directeur général)
Directors · office · real estate
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.
Gustave Demeylaan 661160 Oudergem1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332C0016/00X000 | Brussels | 8,798 m² | 1 · 2,000 m² | 19.5 m · 4 fl. |
| 21332D0021/00N015 | Brussels | 1,193 m² | 1 · 626 m² | 21.5 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Auditor · represented by Anne-Laure Jacques | 07-05-2025 → present |
Show 5 earlier auditors
| B.S.T.scprl Réviseurs d'entreprises Statutory auditor succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2010 | 23-06-2004 → 05-05-2010 |
| MAZARS REVISEURS D'ENTREPRISES Auditor succeeded by SCRL Mazars Réviseurs d'entreprises in 2022 | 30-04-2019 → 04-05-2022 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Isabelle Rasmont succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SCRL in 2013 | 05-05-2010 → 02-05-2013 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRL Auditor · represented by Isabelle Rasmont succeeded by MAZARS REVISEURS D'ENTREPRISES in 2019 | 02-05-2013 → 30-04-2019 |
| SCRL Mazars Réviseurs d'entreprises Auditor · represented by Philippe Gossart succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025 | 04-05-2022 → 07-05-2025 |
Articles of association
Full purpose
La société a pour objet la construction, la location et la gestion de tous biens immobiliers. Pour la réalisation de cet objet, la société peut faire et conclure tous achats, ventes, locations, mises en gage, prêts, ouvertures de crédits, constitutions d’hypothèques ou échanges, renoncer au bénéfice d’une renonciation à accession, ou conclure tous contrats d’entreprises et d’une façon générale réaliser ou faire réaliser tout projet immobilier sous tous ses aspects. La société pourra faire toutes opérations industrielles, commerciales et financières, y compris le financement, toutes opérations mobilières et immobilières qui sont de nature à réaliser, développer ou faciliter son objet. Elle peut donner des garanties pour compte de tiers. La société pourra également prester tous services d’étude économique, commerciale, technique en faveur de ses sociétés filiales ou de tiers. Elle a également pour objet de réaliser, tant en Belgique qu’à l’étranger, tout investissement en valeurs mobilières ou immobilières. Elle pourra prendre toute participation dans d’autres sociétés, investir de manière permanente ou à titre de placement de liquidités, afin de réaliser son objet. Elle pourra également acquérir ou prendre en location des brevets et procédés en vue d’en concéder l’exploitation à d’autres sociétés. Au cas où la prestation de certains actes serait soumise à des conditions préalables d’accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces services, à la réalisation de ces conditions. Elle pourra également faire partie des organes collégiaux de gestion de sociétés dans lesquelles elle aurait pris des participations. Elle pourra s’intéresser directement ou indirectement, dans toutes entreprises ayant un objet similaire, analogue, connexe ou utile à la réalisation de tout ou partie de son objet.
Structure & network
Connections & network
42 connected companiesShow 38 more companies with a shared director
Capital and shareholders
- 23-12-2020 Capital stated in the act · 1,530,000 EUR · 2,000 shares
- 04-12-2006 Capital reduction of 420,000 EUR · to 380,000 EUR · to absorb losses
- 04-12-2006 Capital increase of 1,150,000 EUR · to 1,530,000 EUR
Similar companies · same sector and region
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.