ICARUS GROUP
ActiveSummary
ICARUS GROUP has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.34M and a net result of €-526k. Equity is shrinking by ~3.4% per year across the filed fiscal years. Its solvency ranks better than 46% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
63
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability11▲+1
Solvency73▼-2
Growth42=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €110k at 30 days acceptable
Liquidity short (current ratio 0.98 against 0.79 in 2024; short-term debt: 3.2% and cash: 0% of total assets), and 51.8% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← 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 2025Solvency, return and age of the figures
Solvency
48.2%
Return on assets
-2.2%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-526k
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 20-05-2026, 72 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
72 d early
2024
15 d early
2023
on the day
2022
6 d early
2021
11 d early
2020
99 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
€1.11M▼ 3.5%
2024 · €1.15M
2018: €1.79M
2019: €1.33M
2020: €1.43M
2021: €1.31M
2022: €1.35M
2023: €1.26M
2024: €1.15M
2018 → 2025
EBIT margin
-22.3%▼ 2.5pp
2024 · -19.8%
2018: 2.2%
2019: -4.0%
2020: 15.3%
2021: 5.7%
2022: 12.1%
2023: -8.2%
2024: -19.8%
2018 → 2025
Net result
€-526k▲ 18.8%
2024 · €-647k
2018: €-1.52M
2019: €-472k
2020: €21k
2021: €-115k
2022: €-162k
2023: €-1.45M
2024: €-647k
2018 → 2025
Working capital
€-16k▲ 93.2%
2024 · €-240k
2018: €-647k
2019: €-316k
2020: €-1.00M
2021: €-1.24M
2022: €-194k
2023: €310k
2024: €-240k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€1.31M-€1.35M▲ 3.3%€1.26M▼ 6.7%€1.15M▼ 8.3%€1.11M▼ 3.5%
Equity€14.12M-€13.96M▼ 1.1%€12.51M▼ 10.4%€11.87M▼ 5.2%€11.34M▼ 4.4%
Operating result€75k-€163k▲ 118%€-103k€-229k▼ 122%€-248k▼ 8.5%
Net result€-115k-€-162k▼ 41.2%€-1.45M▼ 792%€-647k▲ 55.3%€-526k▲ 18.8%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €248k in 2025 against €229k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €23.52M
Fixed assets
€22.77M =
Current assets
€743k ▼ 19.5%
Equity and liabilities €23.52M
Equity
€11.34M ▼ 4.4%
Debt
€12.18M ▲ 2.8%
Debt's share of the balance-sheet total rises from 49.9% to 51.8%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-239k▼
2024 · €-220k
Cash flow
€-517k▲
2024 · €-639k
Current ratio
0.98▲
2024 · 0.79
Debt to equity
1.07▲
2024 · 1.00
ROE
-4.6%▲
2024 · -5.5%
ROA
-2.2%▲
2024 · -2.7%
Interest coverage
-0.87▼
2024 · -0.53
Debt ≤ 1 year
€760k▼
2024 · €1.16M
Debt > 1 year
€11.41M▲
2024 · €10.67M
Income taxes
€3k▲
2024 · €976
Staff costs
€509k▼
2024 · €577k
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 · 63 lines
Balance sheet
Code20242025
Assets
Total assets20/58€23.71M€23.52M▼
Fixed assets21/28€22.78M€22.77M=
Tangible fixed assets22/27€34k€25k▼
Furniture and vehicles24€34k€25k▼
Financial fixed assets28€22.75M€22.75M=
Affiliated companies280/1€22.75M€22.75M=
Participating interests280€22.75M€22.75M=
Current assets29/58€924k€743k▼
Amounts receivable within one year40/41€897k€728k▼
Trade receivables40€751k€718k▼
Other amounts receivable41€146k€10k▼
Cash at bank and in hand54/58€594€1k▲
Deferred charges and accrued income490/1€26k€14k▼
Equity and liabilities
Total equity and liabilities10/49€23.71M€23.52M▼
Equity10/15€11.87M€11.34M▼
Contributions10/11€15.40M€15.40M=
Capital10€15.40M€15.40M=
Issued capital100€15.40M€15.40M=
Reserves13€1.26M€1.26M=
Non-distributable reserves130/1€74k€74k=
Legal reserve130€74k€74k=
Distributable reserves133€1.18M€1.18M=
Profit (loss) carried forward14€-4.79M€-5.32M▼
Amounts payable17/49€11.84M€12.18M▲
Amounts payable after more than one year17€10.67M€11.41M▲
Financial debts170/4€276k€28k▼
Subordinated loans170€260k€20k▼
Credit institutions173€15k€8k▼
Other amounts payable178/9€10.39M€11.38M▲
Amounts payable within one year42/48€1.16M€760k▼
Current portion of amounts payable after more than one year42€425k€361k▼
Financial debts43€3k€3k▼
Credit institutions430/8€3k€3k▼
Trade debts44€623k€317k▼
Suppliers440/4€623k€317k▼
Taxes, remuneration and social security45€113k€78k▼
Taxes450/3€17k€14k▼
Remuneration and social security454/9€96k€64k▼
Accrued charges and deferred income492/3€9k€12k▲
Income statement
Code20242025
Operating income70/76A€1.16M€1.12M▼
Turnover70€1.15M€1.11M▼
Other operating income74€7k€7k▼
Operating charges60/66A€1.39M€1.37M▼
Services and other goods61€799k€849k▲
Remuneration, social security and pensions62€577k€509k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9k€9k=
Other operating charges640/8€3k€530▼
Operating profit (loss)9901€-229k€-248k▼
Financial income75/76B-€507
Recurring financial income75-€507
Other financial income752/9-€507
Financial charges65/66B€418k€275k▼
Recurring financial charges65€418k€275k▼
Debt charges650€416k€275k▼
Other financial charges652/9€1k€106▼
Profit (loss) for the period before taxes9903€-647k€-523k▲
Income taxes67/77€976€3k▲
Taxes670/3€976€3k▲
Profit (loss) for the period9904€-647k€-526k▲
Profit (loss) for the period to be appropriated9905€-647k€-526k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-4.79M€-5.32M▼
Profit (loss) brought forward from the previous period14P€-4.14M€-4.79M▼
Social balance
Average headcount (FTE)90876.15.8▼
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-08
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises (commissaire des comptes consolidés)Permanent representatives: Christophe COLSON and Renaud SCHETTER · Auditor fee6 facts ▸
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises (commissaire des comptes consolidés)
Permanent representatives: Christophe COLSON and Renaud SCHETTER · Auditor fee6 facts ▸
- General meeting, 21-11-2025
- Auditor reappointment, BDO Réviseurs d'Entreprises (commissaire des comptes consolidés)
- Permanent representative, Christophe COLSON
- General meeting, 19-05-2026
- Permanent representative, Renaud SCHETTER
- Auditor fee, 6500 EUR HTVA, annuel
20-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
04-12
State Gazette act
Reappointments: Léopold Thise, Yves Bessemans and 3 othersPermanent representatives: Alexis van Lede, Emmanuel Calay and Yves Honhon14 facts ▸
State Gazette act
Reappointments: Léopold Thise, Yves Bessemans and 3 others
Permanent representatives: Alexis van Lede, Emmanuel Calay and Yves Honhon14 facts ▸
- General meeting, 26-06-2025
- Director reappointment, Léopold Thise (director)
- Director reappointment, Yves Bessemans (director)
- Director reappointment, WALLONIE ENTREPRENDRE (director)
- Director reappointment, SPARAXIS (director)
- Director reappointment, HY9 SRL (director)
- Board composition, HY9 SRL (chair of the board)
- Board composition, Léopold Thise (director)
- Board composition, Yves Bessemans (director)
- Board composition, WALLONIE ENTREPRENDRE (director)
- Board composition, SPARAXIS (director)
- Permanent representative, Alexis van Lede
- +2 further facts in this act
23-09
State Gazette act
Appointment: HY9 SRL (independent director)2 facts ▸
State Gazette act
Appointment: HY9 SRL (independent director)
2 facts ▸
- General meeting, 29-04-2025
- Director appointment, HY9 SRL (independent director)
18-07
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
16-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
29-04
State Gazette act
Appointment: Carina Sutera Sardo (independent director)Resignation: Carina Sutera Sardo (chair)4 facts ▸
State Gazette act
Appointment: Carina Sutera Sardo (independent director)
Resignation: Carina Sutera Sardo (chair)4 facts ▸
- General meeting, 31-07-2024
- Director appointment, Carina Sutera Sardo (independent director)
- Board meeting, 24-10-2024
- Director resignation, Carina Sutera Sardo (chair)
2024
31-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
03-06
State Gazette act
Resignation: Ovea (director)2 facts ▸
State Gazette act
Resignation: Ovea (director)
2 facts ▸
- Board meeting, 14-03-2024
- Director resignation, Ovea (director)
10-01
State Gazette act
Reappointments: OVEA, THISE Léopold Marie and 3 othersPermanent representatives: PHILIPPET JeanMarc, CALAY Emmanuel and VAN LEDE Alexis · Appointment: THISE Léopold Marie (managing director) · Statutes amendment14 facts ▸
State Gazette act
Reappointments: OVEA, THISE Léopold Marie and 3 others
Permanent representatives: PHILIPPET JeanMarc, CALAY Emmanuel and VAN LEDE Alexis · Appointment: THISE Léopold Marie (managing director) · Statutes amendment14 facts ▸
- General meeting, 20-12-2023
- Statutes amendment
- Capital, €15.400.000
- Director reappointment, OVEA (director)
- Permanent representative, PHILIPPET JeanMarc
- Director reappointment, THISE Léopold Marie (director)
- Director reappointment, BESSEMANS Yves Emile (director)
- Director reappointment, SPARAXIS (director)
- Permanent representative, CALAY Emmanuel
- Director reappointment, WALLONIE ENTREPRENDRE (director)
- Permanent representative, VAN LEDE Alexis
- Board meeting, 20-12-2023
- +2 further facts in this act
2023
31-12
Financial
Liquidity doublescurrent ratio 1.75
Current ratio from 0.71 to 1.75; short-term debt falls from €666k to €411k.
24-11
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
Show earlier events
25-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
08-11
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)Permanent representative: Christophe COLSON · Resignation: Sarah Krins (director) · Appointment: Alexis Van Lede (director)6 facts ▸
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Christophe COLSON · Resignation: Sarah Krins (director) · Appointment: Alexis Van Lede (director)6 facts ▸
- Auditor reappointment, BDO Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Christophe COLSON (permanent representative)
- Auditor reappointment, BDO Réviseurs d'Entreprises (commissaire des comptes consolidés)
- Director resignation, Sarah Krins (director)
- Director appointment, Alexis Van Lede (director)
- Related party board seat, Administrateur
14-10
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
20-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
28-12
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
23-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
16-02
State Gazette act
Reappointment: Léopold Thise (managing director)Permanent representative: Stéphanie MONTENAIR3 facts ▸
State Gazette act
Reappointment: Léopold Thise (managing director)
Permanent representative: Stéphanie MONTENAIR3 facts ▸
- Board meeting, 02-12-2020
- Director reappointment, Léopold Thise (managing director)
- Permanent representative, Stéphanie MONTENAIR
2020
31-12
Financial
Back to profitnet €21k
Net result €21k after 2 loss-making years.
27-10
State Gazette act
Appointment: OVEA SRL (independent director)2 facts ▸
State Gazette act
Appointment: OVEA SRL (independent director)
2 facts ▸
- General meeting, 07/10/2020
- Director appointment, OVEA SRL (independent director)
2019
11-12
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)Permanent representative: Christophe COLSON · Mandate compensation7 facts ▸
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Christophe COLSON · Mandate compensation7 facts ▸
- General meeting, 03-09-2019
- Auditor reappointment, BDO Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Christophe COLSON
- Mandate compensation, BDO Réviseurs d'Entreprises
- Auditor reappointment, BDO Réviseurs d'Entreprises (commissaire des comptes consolidés)
- Permanent representative, Christophe COLSON
- Mandate compensation, BDO Réviseurs d'Entreprises
18-09
State Gazette act
Reappointments: Leopold THISSE, Yves BESSEMANS and 2 othersPermanent representatives: Joanne FUGER and Sarah KRINS7 facts ▸
State Gazette act
Reappointments: Leopold THISSE, Yves BESSEMANS and 2 others
Permanent representatives: Joanne FUGER and Sarah KRINS7 facts ▸
- General meeting, 26/06/2019
- Director reappointment, Leopold THISSE (director)
- Director reappointment, Yves BESSEMANS (director)
- Director reappointment, SPARAXIS (director)
- Director reappointment, SOGEPA (director)
- Permanent representative, Joanne FUGER
- Permanent representative, Sarah KRINS
23-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account9 facts ▸
- General meeting, 03-12-2018
- Capital increase, €2.600.000
- Share issue, catégorie A, 28
- Share issue, catégorie A, 168
- Share issue, catégorie A, 11
- Share issue, catégorie A, 84
- Bank account, BE41 0018 5015 9610
- Capital, €15.400.000
- Statutes amendment
2018
28-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 19-03-2018
- Capital increase, €1.800.000
- Share issue, 200, 9.000,00€
- Bank account, BE09 0018 3146 2757
- Capital, €12.800.000
- Statutes amendment
- Power of attorney, ICARUS GROUP
19-01
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 21-12-2017
- Capital increase, €1.000.000
- Capital, €11.000.000
- Statutes amendment
2016
14-11
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor)Permanent representative: Christophe COLSON4 facts ▸
State Gazette act
Reappointment: BDO Réviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor)
Permanent representative: Christophe COLSON4 facts ▸
- Auditor reappointment, BDO Réviseurs d'Entreprises Soc.Civ. SCRL
- Permanent representative, Christophe COLSON
- Auditor reappointment, BDO Réviseurs d'Entreprises Soc.Civ. SCRL
- Permanent representative, Christophe COLSON
14-11
State Gazette act
Appointment: SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (director)Permanent representative: Sarah Krins3 facts ▸
State Gazette act
Appointment: SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (director)
Permanent representative: Sarah Krins3 facts ▸
- General meeting
- Director appointment, SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (director)
- Permanent representative, Sarah Krins
2014
28-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 13-06-2014
13-02
State Gazette act
Resignation: Jean-Pierre Brouzes (director)Appointment: BDO Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Christophe COLSON4 facts ▸
State Gazette act
Resignation: Jean-Pierre Brouzes (director)
Appointment: BDO Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Christophe COLSON4 facts ▸
- General meeting, 17-12-2013
- Director resignation, Jean-Pierre Brouzes (director)
- Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Christophe COLSON (permanent representative)
2013
01-03
State Gazette act
Appointment: SPARAXIS (director)Permanent representative: FUGER Joanne Emma · Capital · Statutes amendment11 facts ▸
State Gazette act
Appointment: SPARAXIS (director)
Permanent representative: FUGER Joanne Emma · Capital · Statutes amendment11 facts ▸
- General meeting, 06-02-2013
- Capital, €6.700.000
- Statutes amendment
- Statutes amendment
- Capital increase, €3.300.000
- Bank account, 363-1160872-16 (ING)
- Director appointment, SPARAXIS (director)
- Permanent representative, FUGER Joanne Emma
- Mandate compensation, SPARAXIS
- Power of attorney, ICARUS GROUP
- Preemptive rights renunciation, Renonciation irrévocable et totale au droit de préférence (art. 592 Code des sociétés) au profit exclusif de FIN.MB et associés, SRIW, et Jean-Pierre BROUZES
10-01
State Gazette act
IncorporationAppointments: Léopold THISE, BROUZES Jean Pierre and 2 others · Permanent representative: Pierre ALCOVER · Founding capital13 facts ▸
State Gazette act
Incorporation
Appointments: Léopold THISE, BROUZES Jean Pierre and 2 others · Permanent representative: Pierre ALCOVER · Founding capital13 facts ▸
- Incorporation, 27-12-2012
- Founding capital, €6.700.000
- Share issue, 9032 actions de la société anonyme ICARUS, 5000
- Share issue, 1500, 1500000
- Share issue, 200, 200000
- Bank account, BE 32 0016 8747 0402
- Director appointment, Léopold THISE (director)
- Director appointment, BROUZES Jean Pierre (director)
- Director appointment, BESSEMANS Yves Emile Armand (director)
- Director appointment, Léopold THISE (chair)
- Director appointment, Léopold THISE (managing director)
- Auditor appointment, Moore Stephens RSP (commissaire reviseur)
- +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
14 directors, no change since 2025
HY9 SRL
CurrentDirector · since 26-06-2025 · Legal entity · perm. rep.: Yves Honhon
WALLONIE ENTREPRENDRE
CurrentDirector · since 26-06-2025 · Legal entity · perm. rep.: Alexis van Lede
HY9
CurrentIndependent director · since 29-04-2025 · Private limited company
Alexis Van Lede
CurrentDirector · since 19-09-2022
OVEA
CurrentIndependent director · since 07-10-2020 · Private limited company · perm. rep.: PHILIPPET JeanMarc
SPARAXIS
CurrentDirector · since 26-06-2019 · Legal entity · perm. rep.: Joanne FUGER
8 other directors
SPARAXIS
CurrentDirector · since 06-02-2013 · Public limited company · perm. rep.: FUGER Joanne Emma
BESSEMANS Yves Emile Armand
CurrentDirector · since 27-12-2012
THISE Léopold Marie
CurrentDirector · since 27-12-2012
Wallonie Entreprendre
CurrentDirector · Public limited company · perm. rep.: VAN LEDE Alexis
Leopold THISSE
Not recently confirmedDirector · since 26-06-2019
SOGEPA
Not recently confirmedDirector · since 26-06-2019 · Legal entity · perm. rep.: Sarah KRINS
Sociètè Wallonne de Gestion et de Participations SA
Not recently confirmedDirector · since 31-10-2016 · Legal entity · perm. rep.: Sarah Krins
BROUZES Jean Pierre
Not recently confirmedDirector · since 27-12-2012
26-06-2025
HY9 SRL: Mandate renewed as Director
26-06-2025
WALLONIE ENTREPRENDRE: Mandate renewed as Director
26-06-2025
SPARAXIS: Mandate renewed as Director
26-06-2025
BESSEMANS Yves Emile Armand: Mandate renewed as Director
26-06-2025
THISE Léopold Marie: Mandate renewed as Director
Location & real-estate footprint
Registered office, Herstal · 1 establishment unit since 2013
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.
Rue des Alouettes 1004041 HerstalGround area
1.2 ha
Building footprint
717 m²
Volume, LiDAR
4,415 m³
Parcel 62071A0209/06_000, Wallonia · tallest building 7.0 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
ICARUS GROUP
since 20132.216.049.330
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62071A0209/06_000 | Wallonia | 1.2 ha | 1 · 717 m² | 7.0 m · 2 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
| BDO Réviseurs d'Entreprises Commissaire des comptes consolidés · represented by Christophe COLSON succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2016 | 17-12-2013 → 14-11-2016 |
Show 2 earlier auditors
| MOORE STEPHENS RSP Commissaire reviseur · represented by Pierre ALCOVER succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2016 | 27-12-2012 → 14-11-2016 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Auditor · represented by Christophe COLSON | 14-11-2016 → 14-11-2016 |
Articles of association
Purpose
L’activité d’intermédiaire et/ou de conseil... toute participation à l’administration... la construction, la gestion, l’exploitation... la constitution, la gestion, la mise en…
Full purpose
L’activité d’intermédiaire et/ou de conseil... toute participation à l’administration... la construction, la gestion, l’exploitation... la constitution, la gestion, la mise en valeur d’un portefeuille de titres... la participation à la création et au développement d’entreprises... toute activité, sous forme de mandat ou d’entreprise... la constitution, la gestion, l’exploitation, la mise en valeur d’un patrimoine immobilier...
Structure & network
Connections & network
16 connected companiesLinked via shared directors
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Ownership & control
1 subsidiaryICARUS GROUPBE 0508.780.539
controls
Where this company holds controlsubsidiary per the LEI register1
Herstal
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 28-03-2018 ↗
- SOCIETE REGIONALE D’INVESTISSEMENT DE WALLONIE
After the capital increase
act of 01-03-2013 ↗
- FIN.MB et associés 100 shares
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE (BE 0219.919.487) 150 shares
- Jean-Pierre BROUZES 80 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 10-01-2024 Capital stated in the act · 15,400,000 EUR · 1,601 shares
- 23-01-2019 Capital increase of 2,600,000 EUR · to 15,400,000 EUR · 291 new shares
- 28-03-2018 Capital increase of 1,800,000 EUR · to 12,800,000 EUR · 200 new shares
- 19-01-2018 Capital increase of 1,000,000 EUR · to 11,000,000 EUR · 110 new shares · in cash
- 01-03-2013 Capital increase of 3,300,000 EUR · to 10,000,000 EUR · 330 new shares
- 10-01-2013 Incorporation · 6,700,000 EUR · 6,700 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300INA5RWL8PRC266
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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 6,195 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
Founded28-12-2012
Fiscal year end31-12
Activities, NACEBEL 2025
70100Activities of head offices
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 24 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.