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CAROLEASE 12

Active
Public limited companyfounded 201213 yrs activeKoning Albert II-laan 19, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0508.640.185
Summary

CAROLEASE 12 has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.85M and a net result of €227k. Equity is growing by ~16.4% per year across the filed fiscal years. Its solvency ranks better than 76% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2024
77 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability75▲+17
Solvency92▲+2
Growth78=
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €75k at 30 days acceptable
Liquidity ample (current ratio 2.36 against 2.41 in 2023; short-term debt: 4.1% and cash: 0% of total assets), and 32.9% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six 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 · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
67.1%
Return on assets
2.2%
Age of the figures
21 mo
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 13 years 0 20 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-06-2025, 43 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
43 d early
2023
50 d early
2022
38 d early
2021
54 d early
2020
93 d early
2019
113 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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 2024, full schema

Turnover
€775k
EBIT margin
61.1%
Net result
€227k▼ 17.3%
2023 · €275k
2018: €177k 2023: €275k
2018 → 2024
Working capital
€564k▲ 24.8%
2023 · €452k
2018: €745k 2023: €452k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line201820232024Trend
Turnover€775k
Equity€279k-€6.68M▲ 2,292%€6.85M▲ 2.6%
Operating result€420k-€434k▲ 3.3%€474k▲ 9.2%
Net result€177k-€275k▲ 55.0%€227k▼ 17.3%
Result per fiscal year
Operating resultNet result
€0€200k€400kOperating result 2018: €420k€420kNet result 2018: €177k€177kOperating result 2023: €434k€434kNet result 2023: €275k€275kOperating result 2024: €474k€474kNet result 2024: €227k€227k201820232024€0€200k€400kOperating result 2018: €420k€420kNet result 2018: €177k€177kOperating result 2023: €434k€434kNet result 2023: €275k€275kOperating result 2024: €474k€474kNet result 2024: €227k€227k201820232024
The operating result rises in 2024; 2024 is 9% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €10.20M
Fixed assets €9.22M ▼ 3.0%
Current assets €980k ▲ 26.9%
Equity and liabilities €10.20M
Equity €6.85M ▲ 2.6%
Debt €3.35M ▼ 6.9%
Debt's share of the balance-sheet total falls from 35.0% to 32.9%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€756k
2023 · €718k
Cash flow
€510k
2023 · €558k
Current ratio
2.36
2023 · 2.41
Debt to equity
0.49
2023 · 0.54
ROE
3.3%
2023 · 4.1%
ROA
2.2%
2023 · 2.7%
Interest coverage
5.00
2023 · 4.34
Debt ≤ 1 year
€416k
2023 · €320k
Debt > 1 year
€2.82M
2023 · €3.15M
Income taxes
€121k
2023 · €29k
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 · 2024 against 2023 · 52 lines
Balance sheet Code20232024
Assets
Total assets20/58€10.28M€10.20M
Fixed assets21/28€9.51M€9.22M
Tangible fixed assets22/27€9.51M€9.22M
Land and buildings22€9.51M€9.22M
Current assets29/58€773k€980k
Amounts receivable within one year40/41€362k€973k
Trade receivables40€394€0
Other amounts receivable41€362k€973k
Cash at bank and in hand54/58€411k€0
Deferred charges and accrued income490/1-€7k
Equity and liabilities
Total equity and liabilities10/49€10.28M€10.20M
Equity10/15€6.68M€6.85M
Contributions10/11€1.20M€1.20M=
Capital10€1.20M€1.20M=
Issued capital100€1.20M€1.20M=
Revaluation surpluses12€5.45M€5.31M
Reserves13€201k€337k
Non-distributable reserves130/1€68k€70k
Legal reserve130€68k€70k
Distributable reserves133€134k€266k
Profit (loss) carried forward14€-172k€0
Amounts payable17/49€3.60M€3.35M
Amounts payable after more than one year17€3.15M€2.82M
Financial debts170/4€3.15M€2.82M
Amounts payable within one year42/48€320k€416k
Current portion of amounts payable after more than one year42€318k€333k
Trade debts44€1k€5k
Suppliers440/4€1k€5k
Taxes, remuneration and social security45€716€25k
Taxes450/3€716€25k
Other amounts payable47/48-€53k
Accrued charges and deferred income492/3€132k€121k
Income statement Code20232024
Turnover70-€775k
Goods, raw materials, services and sundry goods60/61-€19k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€284k€283k
Other operating charges640/8€51k€52k
Gross operating margin9900€768k€808k
Operating profit (loss)9901€434k€474k
Financial income75/76B€35k€26k
Recurring financial income75€35k€26k
Financial charges65/66B€165k€151k
Recurring financial charges65€165k€151k
Profit (loss) for the period before taxes9903€303k€348k
Income taxes67/77€29k€121k
Profit (loss) for the period9904€275k€227k
Profit (loss) for the period to be appropriated9905€275k€227k
Appropriation of the result
Profit (loss) to be appropriated9906€-172k€55k
Profit (loss) brought forward from the previous period14P€-446k€-172k
Transfer to equity691/2-€3k
To the legal reserve6920-€3k
Profit to be distributed694/7-€53k
Return on contributions (dividend)694-€53k

The notes to these accounts (13 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

2026
26-06
State Gazette act Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Damien Walgrave · Auditor representative4 facts ▸
  • General meeting, 04-06-2026
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Damien Walgrave
  • Auditor representative, Damien Walgrave
2025
04-11
State Gazette act Statutes amendment
Registered-office move · Capital4 facts ▸
  • General meeting, 30-10-2025
  • Registered-office move, 1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19
  • Statutes amendment
  • Capital, €1.200.054
11-09
State Gazette act Appointments: Monument Immo Management SA (director) and PH Advisory SRL (director)
Permanent representatives: Stéphanie Wilmotte and Pieter Herremans · Director resignation · Director discharge11 facts ▸
  • General meeting, 04-08-2025
  • Director resignation, director
  • Director discharge
  • Director appointment, Monument Immo Management SA (director)
  • Director appointment, PH Advisory SRL (director)
  • Board composition, Monument Immo Management SA (director)
  • Board composition, PH Advisory SRL (director)
  • Permanent representative, Stéphanie Wilmotte
  • Permanent representative, Pieter Herremans
  • Mandate compensation, Monument Immo Management SA
  • Mandate compensation, PH Advisory SRL
22-07
State Gazette act Resignation: Fanny Meunier (director)
Registered-office move3 facts ▸
  • General meeting, 12-06-2025
  • Director resignation, Fanny Meunier (director)
  • Registered-office move, 1210 Bruxelles, Boulevard du Roi Albert I 19
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
30-07
State Gazette act Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Damien Walgrave3 facts ▸
  • General meeting, 06-06-2024
  • Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Damien Walgrave
11-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
29-05
State Gazette act Reappointment: PwC Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Tom Meuleman3 facts ▸
  • General meeting, 21-12-2023
  • Auditor reappointment, PwC Réviseurs d'Entreprises
  • Permanent representative, Tom Meuleman
2023
31-12
Financial Highest result since 2018net €275k ▲55%
Net result €275k, the highest in the series.
31-12
Financial Equity above €5MEq €6.68M ▲2292%
2 profitable years in a row build equity to €6.68M.
29-12
State Gazette act Reappointment: Fanny MEUNIER (director)
Permanent representative: Maarten Van BREUSEGEM · Mandate compensation6 facts ▸
  • General meeting, 10-10-2023
  • Director reappointment, Fanny MEUNIER (director)
  • Mandate compensation, Fanny MEUNIER
  • Board composition, TINCAN BELGIUM (director)
  • Board composition, Fanny MEUNIER (director)
  • Permanent representative, Maarten Van BREUSEGEM
14-12
State Gazette act Appointment: TINCAN BELGIUM (sole director)
Permanent representative: VAN BREUSEGEM Maarten Lodewijk Maria Roger · Purpose change · Statutes amendment8 facts ▸
  • General meeting, 09-11-2023
  • Purpose change, La société a pour objet, tant en Belgique qu’à l’étranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes opérations se…
  • Statutes amendment
  • Capital, €1.200.054
  • Director resignation, director
  • Director appointment, TINCAN BELGIUM (sole director)
  • Permanent representative, VAN BREUSEGEM Maarten Lodewijk Maria Roger
  • Mandate compensation, TINCAN BELGIUM
Show earlier events
23-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
14-11
State Gazette act Permanent representatives: Tom Meulemari and Maarten Van Breusegem
Resignation: Isabelle Rasmont (permanent representative) · Appointment: Tincan Belgium (chair of the board)6 facts ▸
  • General meeting, 12-10-2022
  • Board meeting, 17-10-2022
  • Permanent representative, Tom Meulemari (permanent representative)
  • Director resignation, Isabelle Rasmont (permanent representative)
  • Director appointment, Tincan Belgium (chair of the board)
  • Permanent representative, Maarten Van Breusegem
25-08
State Gazette act Resignations: Julien Dessart, Act-Unity and 2 others
Appointments: Act-Unity, Chris Carson and Tincan Belgium BV · Mandate compensation · Resolution abrogation17 facts ▸
  • General meeting, 26-04-2022
  • General meeting, 17-05-2022
  • General meeting, 07-07-2022
  • Director resignation, Julien Dessart (administrateur, administrateur délégué, président)
  • Director appointment, Act-Unity (director)
  • Director appointment, Act-Unity (chair and managing director)
  • Director resignation, Act-Unity (administrateur, président, administrateur délégué)
  • Director appointment, Chris Carson (director)
  • Director appointment, Chris Carson (chair)
  • Mandate compensation, Carolease 12
  • Director resignation, Véronique Borlon (director)
  • Director resignation, Chris Carson (director)
  • +5 further facts in this act
07-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
02-02
State Gazette act Resignation: Act-Unity (président, administrateur et administrateur délégué)
Appointment: Chris Carson (director)7 facts ▸
  • Board meeting, 15-12-2021
  • Director resignation, Act-Unity (président, administrateur et administrateur délégué)
  • Director appointment, Chris Carson (director)
  • Director appointment, Chris Carson (chair)
  • Board composition, Chris Carson (chair)
  • Board composition, Véronique Borlon (director)
  • Board composition, Fanny Meunier (director)
2021
08-06
State Gazette act Resignation: Julien Dessart (administrateur, président, administrateur délégué)
Appointment: Act-Unity (director) · Permanent representative: Philippe De Longueville · Mandate compensation8 facts ▸
  • Board meeting, 26-05-2021
  • Director resignation, Julien Dessart (administrateur, président, administrateur délégué)
  • Director appointment, Act-Unity (director)
  • Director appointment, Act-Unity (chair)
  • Director appointment, Act-Unity (managing director)
  • Permanent representative, Philippe De Longueville
  • Mandate compensation, Act-Unity
  • Mandate term, assemblée générale d'avril 2023
29-04
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
13-05
State Gazette act Resignations: JAP Consulting Services (administrateur, administrateur délégué et président) and Philippe Delfosse (director)
Appointments: Julien Dessart, Fanny Meunier and Véronique Borion · Reappointment: PricewaterhouseCoopers (statutory auditor) · Mandate compensation17 facts ▸
  • General meeting, 02/04/2020
  • Director resignation, JAP Consulting Services (administrateur, administrateur délégué et président)
  • Director resignation, Philippe Delfosse (director)
  • Director appointment, Julien Dessart (administrateur, administrateur délégué et président)
  • Director appointment, Fanny Meunier (director)
  • Director appointment, Véronique Borion (director)
  • Board composition, Julien Dessart (director)
  • Board composition, Fanny Meunier (director)
  • Board composition, Véronique Borion (director)
  • Mandate compensation, Julien Dessart
  • Mandate compensation, Fanny Meunier
  • Mandate compensation, Véronique Borion
  • +5 further facts in this act
09-04
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
27-01
State Gazette act Resignations: JAP Consulting Services (director) and Philippe Delfosse (director)
Appointments: Julien Dessart (director) and Fanny Meunier (director) · Mandate compensation8 facts ▸
  • Board meeting, 13-12-2019
  • Director resignation, JAP Consulting Services (director)
  • Director appointment, Julien Dessart (director)
  • Director appointment, Fanny Meunier (director)
  • Director appointment, Julien Dessart (chair and managing director)
  • Mandate compensation, Carolease 12
  • Director resignation, Philippe Delfosse (director)
  • Director resignation, JAP Consulting Services (chair and managing director)
2019
08-04
NBB filing Annual accounts filed
fiscal year 2018 · full schema
20-03
State Gazette act Capital & shares · Purpose · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 22/02/2019
  • Capital increase, €700.000
  • Bank account, BE93 3631 8494 2967
  • Capital, €1.200.154
  • Net-asset statement, 31/12/2018
  • Purpose change, La société entend se conformer aux dispositions légales applicables aux organismes de placement collectif alternatifs et à leurs gestionnaires (ci-après, la « L…
  • Statutes amendment
08-01
State Gazette act Resignations: Philippe Delfosse (director) and JAP Consulting Services SPRL (director)
Reappointments: Philippe Delfosse (director) and JAP Consulting Services SPRL (director) · Appointment: JAP Consulting Services SPRL (chair and managing director) · Permanent representative: Patrice Beaupain10 facts ▸
  • General meeting, 13-07-2018
  • Director resignation, Philippe Delfosse (director)
  • Director resignation, JAP Consulting Services SPRL (director)
  • Director reappointment, Philippe Delfosse (director)
  • Director reappointment, JAP Consulting Services SPRL (director)
  • Board meeting, 13-07-2018
  • Director appointment, JAP Consulting Services SPRL (chair and managing director)
  • Permanent representative, Patrice Beaupain
  • Mandate compensation, Philippe Delfosse
  • Mandate compensation, JAP Consulting Services SPRL
2018
09-05
State Gazette act Resignation: CAROLEASE 12 (director)
Appointments: Philippe Jacques R. DELFOSSE (director) and JAP CONSULTING SERVICES (director) · Permanent representative: Patrice BEAUPAIN · Registered-office move15 facts ▸
  • General meeting, 28-03-2018
  • Registered-office move, B-4000 Liège, Place Saint-Jacques, 11 boîte 145
  • Capital increase, €481.554
  • Bank account, BE75 3631 7174 9351
  • Statutes amendment
  • Legal-form conversion, Société anonyme
  • Net-asset statement, 31-12-2017
  • Capital, €500.154
  • Director resignation, CAROLEASE 12
  • Director appointment, Philippe Jacques R. DELFOSSE (director)
  • Director appointment, JAP CONSULTING SERVICES (director)
  • Permanent representative, Patrice BEAUPAIN
  • +3 further facts in this act
18-04
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
03-07
State Gazette act Reappointment: PWC, Bedrijfsrevisoren (statutory auditor)
Resignation: VAN HAVERMAET, GROENWEGHE Bedrijfsrevisoren (statutory auditor) · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 23-05-2017
  • Statutes amendment
  • Auditor reappointment, PWC, Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, CAROLEASE 12
  • Director resignation, VAN HAVERMAET, GROENWEGHE Bedrijfsrevisoren (statutory auditor)
10-04
State Gazette act Resignation: Watson & Dickens BVBA (manager)
Appointments: Philippe Delfosse, JAP Consulting Services (BCE 668.510.043) sprl and PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL · Permanent representative: Patrice Beaupain · Director discharge11 facts ▸
  • General meeting, 08-03-2017
  • Director resignation, Watson & Dickens BVBA (manager)
  • Director discharge, Watson & Dickens BVBA
  • Director appointment, Philippe Delfosse (manager)
  • Director appointment, JAP Consulting Services (BCE 668.510.043) sprl (manager)
  • Permanent representative, Patrice Beaupain
  • Mandate compensation, Philippe Delfosse
  • Mandate compensation, JAP Consulting Services (BCE 668.510.043) sprl
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL
  • Board meeting, 08-03-2017
  • Registered-office move, Arianelaan 5-1200 Woluwe-Saint-Lambert
07-03
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
30-05
NBB filing Annual accounts filed
fiscal year 2015 · abbreviated schema
14-01
State Gazette act Resignation: Wim Heylen (manager)
Appointments: BVBA Watson & Dickens (manager) and Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Wim Heylen and Anne Koster · Mandate compensation7 facts ▸
  • General meeting, 11-12-2015
  • Director resignation, Wim Heylen (manager)
  • Director appointment, BVBA Watson & Dickens (manager)
  • Permanent representative, Wim Heylen
  • Auditor appointment, Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Anne Koster
  • Mandate compensation, Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren
2014
13-08
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, Diamantstraat 8 bus 214 2200 Herentals
28-01
State Gazette act Resignation: Didier Clerx (manager)
Appointment: Wim Heylen (non-statutory manager) · Permanent representative: Wim Heylen · Name change6 facts ▸
  • General meeting, 15-01-2014
  • Name change, CAROLEASE 12
  • Director resignation, Didier Clerx (manager)
  • Director discharge, Didier Clerx
  • Director appointment, Wim Heylen (non-statutory manager)
  • Permanent representative, Wim Heylen
2013
11-01
State Gazette act Incorporation
Appointment: Didier Clerx (manager) · Permanent representative: Didier Clerx · Founder6 facts ▸
  • Incorporation, 18-12-2012
  • Founder, Didier Clerx
  • Founding capital, €18.600
  • Capital paid in, 12400.0, EUR
  • Director appointment, Didier Clerx (manager)
  • Permanent representative, Didier Clerx
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2025
Monument Immo Management
Director · since 04-08-2025 · Public limited company · perm. rep.: Stéphanie Wilmotte
Current
PH Advisory
Director · since 04-08-2025 · Private limited company (pre-2019) · perm. rep.: Pieter Herremans
Current
Tincan Belgium
Sole director · since 01-07-2022 · Private limited company · perm. rep.: VAN BREUSEGEM Maarten Lodewijk Maria Roger
Current
Tincan Belgium
Chair of the board · since 01-07-2022 · Legal entity · perm. rep.: Maarten Van Breusegem
Current
Véronique Borion
Director · since 02-04-2020
Not recently confirmed
JAP Consulting Services sprl
Director · since 13-07-2018 · Legal entity · perm. rep.: Patrice Beaupain
Not recently confirmed
2 other directors
Philippe DELFOSSE
Director · since 08-03-2017
Not recently confirmed
JAP CONSULTING SERVICES
Director · since 08-03-2017 · Private limited company · perm. rep.: Patrice Beaupain
Not recently confirmed
04-08-2025 Monument Immo Management: Appointed as Director
04-08-2025 PH Advisory: Appointed as Director
09-11-2023 Tincan Belgium: Appointed as Sole director
09-11-2023 Fanny Meunier: Resigned as Director
10-10-2023 Fanny Meunier: Mandate renewed as Director
Full history in the Timeline (47 changes) →
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2012
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.

Koning Albert II-laan 191210 Sint-Joost-ten-Node
Ground area
2,542 m²
Building footprint
1,816 m²
Volume, LiDAR
63,447 m³
Parcel 21014A0003/00M022, Brussels · tallest building 53.4 m, ±14 floors. Linked by address, not a title deed.
1 establishment unit
CAROLEASE 12
Koning Albert II-laan 19, 1210 Sint-Joost-ten-NodeHoldings
since 20122.215.975.985
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0003/00M022 Brussels 2,542 m² 1 · 1,816 m² 53.4 m · 14 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Damien Walgrave
06-06-2024 → present
Show 5 earlier auditors
PricewaterhouseCoopers
Auditor
succeeded by PwC Reviseurs d'Entreprises in 2024
13-05-2020 → 06-06-2024
PricewaterhouseCoopers Reviseurs d'Entreprises
Auditor · represented by Tom Meuleman
succeeded by PricewaterhouseCoopers in 2020
23-05-2017 → 13-05-2020
PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL
Auditor
succeeded by PricewaterhouseCoopers in 2020
08-03-2017 → 13-05-2020
VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN
Statutory auditor
- → 23-05-2017
VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA
Statutory auditor · represented by Anne Koster
succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL in 2017
11-12-2015 → 08-03-2017

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes opérations se rattachant à : - la…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes opérations se rattachant à : - la promotion immobilière, la vente sur plan, le courtage et l'intermédiaire immobilier, de biens immeubles et de toutes affaires commerciales ; - le développement de projets immobiliers, industriels, commerciaux et financiers ; - la gestion de tout patrimoine immobilier, tant national qu'international, notamment l'acquisition, la construction, l'aménagement, la location, la sous-location, l'entreposage, l'échange et la vente de tout immeuble tant en usufruit qu'en nue-propriété et en pleine propriété ; - la prestation de services et de conseils en gestion générale en matière immobilière ; - la réalisation de toutes les manières qui lui paraîtront les mieux appropriées, de toutes opérations se rapportant directement ou indirectement à toutes transactions immobilières, notamment l'achat, la vente, la location, la sous-location, l'entreposage, la location-vente, l'exploitation, la gestion ou l' administration, la concession, le leasing et l'emphytéose, la construction, l'appropriation, la transformation, la mise en valeur, le lotissement, la division de tous biens immeubles bâtis et non bâtis. Elle peut généralement faire toutes opérations commerciales ou civiles, industrielles, financières, mobilières et/ou immobilières ou autres se rattachant directement ou indirectement, en tout ou en partie à son objet ou qui seraient de nature à en faciliter ou en développer la réalisation. La société peut s'intéresser par voie d'apport, de fusion, de souscription, de prise de toutes participations nationales et/ou internationales, d'interventions financières ou de toute autre manière et sous quelque forme que ce soit, dans toutes entreprises, associations ou sociétés existantes ou à constituer, dont l'objet serait similaire, analogue, connexe ou utile à la réalisation, l'extension et/ou e développement de tout ou partie de son objet. Elle peut, en outre, sous réserve de restrictions légales, faire toutes opérations commerciales, industrielles, mobilières, immobilières ou financières se rapportant directement ou indirectement à son objet. Elle peut notamment s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, dans toute société ou entreprises, en Belgique ou à l'étranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d'en favoriser l' extension et le développement. Elle peut prêter à toutes sociétés et se porter caution pour elle-même hypothécairement.

Structure & network

Connections & network

15 connected companies
AMPHION 2.0, Shared director A2AMPHION 2.0CEREP LOI 1, Shared director CLCEREP LOI 1JULIE BRICHANT UNIT 3, 2 shared directors JBJULIE BRICHANTUNIT 3Kiewit Plaza Holdings, 2 shared directors KPKiewit PlazaHoldingsP&B Group, Shared director PGP&B GroupVoka - Kamer van koophandel Mechelen-Kempen, Shared director VKVoka - Kamervan…FM-A INVEST, Shared corporate director FIFM-A INVESTIKARIA RONSE, Shared corporate director IRIKARIA RONSELEOVILLE PROPERTIES VI, Shared corporate director LPLEOVILLEPROPERTIES VILOZANA INVEST, Shared corporate director LILOZANA INVESTMEUSE OFFICE 1, Shared corporate director MOMEUSE OFFICE 1MONUMENT GRAMME, Shared corporate director MGMONUMENTGRAMMEMONUMENT GREEN ENERGY, Shared corporate director MGMONUMENT GREENENERGYNEW MECCO WAREHOUSE, Shared corporate director NMNEW MECCOWAREHOUSECAROLEASE 12 CAROLEASE 120508.640.185
Shared directors
Linked via shared directors
AMPHION 2.0
Shared director
CEREP LOI 1
Shared director
JULIE BRICHANT UNIT 3
Shared director
Kiewit Plaza Holdings
Shared director
Show 11 more companies with a shared director
P&B Group
Shared director
FM-A INVEST
Shared corporate director
IKARIA RONSE
Shared corporate director
LEOVILLE PROPERTIES VI
Shared corporate director
LOZANA INVEST
Shared corporate director
MEUSE OFFICE 1
Shared corporate director
MONUMENT GRAMME
Shared corporate director
MONUMENT GREEN ENERGY
Shared corporate director
NEW MECCO WAREHOUSE
Shared corporate director
Tetris Offices. The Loop building one
Shared corporate director

Capital and shareholders

Shareholders according to the acts
At incorporation act of 11-01-2013 ↗

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

Capital over the years
  1. 04-11-2025 Capital stated in 2 acts · 1,200,054 EUR · 186 shares
  2. 20-03-2019 Capital increase of 700,000 EUR · to 1,200,154 EUR · in cash
  3. 09-05-2018 Capital increase of 481,554 EUR · to 500,154 EUR · in cash
  4. 11-01-2013 Incorporation · 18,600 EUR · 186 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300D4K0XVDLR2HZ64
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 2,289 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
Founded18-12-2012
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 · 12 filingsAddress and cadastre registers

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