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PICADILLY 500

Active
Public limited companyfounded 200026 yrs activeGustave Demeylaan 66, 1160 Oudergem, BelgiumKBO/BCE: BE 0472.234.206
Summary

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).

Checked score

Score 2025
34 / 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability20▲+7
Solvency0=
Growth58▲+26
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.01 against 0.01 in 2024; short-term debt: 225.4% and cash: 1.2% of total assets), and equity is negative.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
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 26 years 0 30 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
-125.4%
Return on assets
-3.1%
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 · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €-4.85M
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 27-05-2026, 65 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
65 d early
2024
65 d early
2023
77 d early
2022
77 d early
2021
76 d early
2020
82 d early
2019
74 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
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-119k▲ 55.5%
2024 · €-267k
2018: €-243k 2019: €-344k 2020: €-133k 2021: €-200k 2022: €-160k 2023: €-335k 2024: €-267k
2018 → 2025
Working capital
€-8.66M▼ 1.1%
2024 · €-8.57M
2018: €-7.26M 2019: €-7.58M 2020: €-7.69M 2021: €-7.87M 2022: €-8.01M 2023: €-8.32M 2024: €-8.57M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€-3.97M-€-4.13M▼ 4.0%€-4.47M▼ 8.1%€-4.74M▼ 6.0%€-4.85M▼ 2.5%
Operating result€-38k-€7k€22k▲ 228%€134k▲ 507%€161k▲ 20.2%
Net result€-200k-€-160k▲ 19.9%€-335k▼ 109%€-267k▲ 20.5%€-119k▲ 55.5%
Result per fiscal year
Operating resultNet result
€-400k€-200k€0€200kOperating result 2021: €-38k€-38kNet result 2021: €-200k€-200kOperating result 2022: €7k€7kNet result 2022: €-160k€-160kOperating result 2023: €22k€22kNet result 2023: €-335k€-335kOperating result 2024: €134k€134kNet result 2024: €-267k€-267kOperating result 2025: €161k€161kNet result 2025: €-119k€-119k20212022202320242025€-400k€-200k€0€200kOperating result 2023: €22k€22kNet result 2023: €-335k€-335kOperating result 2024: €134k€134kNet result 2024: €-267k€-267kOperating result 2025: €161k€161kNet result 2025: €-119k€-119k202320242025
The operating result has risen four years in a row; 2025 is 20% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.87M
Fixed assets €3.81M ▼ 0.6%
Current assets €62k ▲ 26.5%
Key figures and ratios
2025 value · change against 2024
EBITDA
€183k
2024 · €156k
Cash flow
€-97k
2024 · €-245k
Solvency
-125.4%
2024 · -122.1%
Current ratio
0.01
2024 · 0.01
Debt to equity
-1.80
2024 · -1.82
ROA
-3.1%
2024 · -6.9%
Interest coverage
0.65
2024 · 0.39
Debt
€8.73M
2024 · €8.62M
Debt ≤ 1 year
€8.73M
2024 · €8.62M
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 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.88M€3.87M
Fixed assets21/28€3.83M€3.81M
Tangible fixed assets22/27€3.83M€3.81M
Land and buildings22€1.64M€1.61M
Assets under construction and advance payments27€2.19M€2.19M=
Current assets29/58€49k€62k
Amounts receivable within one year40/41€45k€17k
Trade receivables40€45k€17k
Cash at bank and in hand54/58€4k€45k
Equity and liabilities
Total equity and liabilities10/49€3.88M€3.87M
Equity10/15€-4.74M€-4.85M
Contributions10/11€1.53M€1.53M=
Capital10€1.53M€1.53M=
Issued capital100€1.53M€1.53M=
Profit (loss) carried forward14€-6.27M€-6.38M
Amounts payable17/49€8.62M€8.73M
Amounts payable within one year42/48€8.62M€8.73M
Trade debts44€38k€35k
Suppliers440/4€38k€35k
Taxes, remuneration and social security45€1k€2k
Taxes450/3€1k€2k
Other amounts payable47/48€8.58M€8.69M
Income statement Code20242025
Operating income70/76A€235k€253k
Other operating income74€130k€154k
Non-recurring operating income76A€105k€99k
Operating charges60/66A€101k€92k
Services and other goods61€78k€69k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€22k€22k=
Other operating charges640/8€968€998
Operating profit (loss)9901€134k€161k
Financial income75/76B-€0
Recurring financial income75-€0
Income from current assets751-€0
Financial charges65/66B€401k€280k
Recurring financial charges65€401k€280k
Debt charges650€400k€279k
Other financial charges652/9€371€425
Profit (loss) for the period before taxes9903€-267k€-119k
Profit (loss) for the period9904€-267k€-119k
Profit (loss) for the period to be appropriated9905€-267k€-119k
Appropriation of the result
Profit (loss) to be appropriated9906€-6.27M€-6.38M
Profit (loss) brought forward from the previous period14P€-6.00M€-6.27M

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
14-09
State Gazette act Appointments: Lempereur Management, Christophe VAN OPHEM and Thierry COLLARD
Permanent 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
27-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
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)
2025
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
27-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
24-01
State Gazette act Registered office · Resignations & appointments
Power 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
2024
15-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
26-06
State Gazette act Resignations & appointments
Power 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
15-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
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
16-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
03-02
State Gazette act Resignations & appointments
Power 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
2021
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
10-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
23-12
State Gazette act Statutes amendment · Miscellaneous
Statutes 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 & appointments
Board 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)
18-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Weakest financial yearnet €-344k
Net result drops to €-344k, the lowest in the series; recovery starts the following year.
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
22-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
13-06
State Gazette act Permanent representative: Pascal Depraetere
1 fact ▸
  • Permanent representative, Pascal Depraetere
29-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
22-06
State Gazette act Reappointment: Thierry DURBECQ (director)
2 facts ▸
  • General meeting, 03-05-2017
  • Director reappointment, Thierry DURBECQ (director)
08-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
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 & appointments
Board 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)
2015
03-11
State Gazette act Resignations & appointments
Board 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
2013
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 & appointments
Board 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 & shares
Board 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)
2012
20-07
State Gazette act Resignations & appointments
Board 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)
2011
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)
2010
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)
2007
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)
2006
04-12
State Gazette act Capital & shares
Capital 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
2004
19-07
State Gazette act Resignations: Sven-Ake Karisson, Johan Lantz and 3 others
Appointments: 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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
under verification, no change since 2026
This board is reconstructed from a single act (26114964). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Lempereur Management
Director · since 01-04-2026 · Private limited company · perm. rep.: Stéphanie Lempereur
Current
Thierry COLLARD
Managing director · since 18-04-2016
Current
Christophe VAN OPHEM
Chair · since 01-01-2016
Current
01-04-2026 Lempereur Management: Appointed as Director
16-03-2026 Thierry COLLARD: Appointed as Managing director
16-03-2026 Christophe VAN OPHEM: Appointed as Chair
31-12-2025 Sébastien DELMARCHE: Resigned as Director
25-03-2025 Thierry COLLARD: Mandate renewed as Managing director
Full history in the Timeline (37 changes) →
Location & real-estate footprint
Registered office, Oudergem · 1 establishment unit since 2000
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.

Gustave Demeylaan 661160 Oudergem
Ground area
9,992 m²
Building footprint
2,626 m²
Volume, LiDAR
33,627 m³
2 parcels, Brussels · tallest building 21.5 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Waverse steenweg 1945, 1160 Oudergem
Insurance, reinsurance and pension funding, except compulsory social security
since 20002.094.037.285
2 parcels
Brussels 2 (100%)
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
Methodology
via registered seat: 1 · via establishment units: 1
2 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
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

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…
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 companies
Christophe VAN OPHEM, Shared director, links 14 companies CVChristophe VANOPHEMAB-Eiffage, via Christophe VAN OPHEM AAB-EiffageBRUSTAR SOUVERAIN, via Christophe VAN OPHEM BSBRUSTARSOUVERAINDE GRAEVE ENTREPRISES GENERALES, via Christophe VAN OPHEM DGDE GRAEVEENTREPRISES…EIFFAGE CONSTRUCTION BeLux, via Christophe VAN OPHEM ECEIFFAGECONSTRUCTION…EIFFAGE REAL ESTATE WALLONIE, via Christophe VAN OPHEM EREIFFAGE REALESTATE WALLONIEEntreprises générales Louis Duchene, via Christophe VAN OPHEM EGEntreprisesgénérales…F-IMMO, via Christophe VAN OPHEM FF-IMMOOOSTVLAAMS MILIEUBEHEER, via Christophe VAN OPHEM OMOOSTVLAAMSMILIEUBEHEERPIT-EIFFAGE, via Christophe VAN OPHEM PPIT-EIFFAGESABEM, via Christophe VAN OPHEM SSABEMSODEMAT, via Christophe VAN OPHEM SSODEMATVALENS, via Christophe VAN OPHEM VVALENSGROUP S, via Christophe VAN OPHEM GSGROUP SPICADILLY 500 PICADILLY5000472.234.206
Shared directors
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Capital and shareholders

Capital over the years
  1. 23-12-2020 Capital stated in the act · 1,530,000 EUR · 2,000 shares
  2. 04-12-2006 Capital reduction of 420,000 EUR · to 380,000 EUR · to absorb losses
  3. 04-12-2006 Capital increase of 1,150,000 EUR · to 1,530,000 EUR

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded29-06-2000
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 25 filingsAddress and cadastre registers

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