RESIDENTIE DE VLAMME
ActiveSummary
RESIDENTIE DE VLAMME has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.30M and a net result of €-783k. Equity is growing by ~8.8% per year across the filed fiscal years. Its solvency ranks better than 20% of 9194 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
52
/ 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability30▼-18
Solvency28▼-38
Growth52=
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €65k at 30 days acceptable
Liquidity ample (current ratio 4.57 against 7.0 in 2024; short-term debt: 0.6% and cash: 0.8% of total assets), but 97.2% 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 risk○neutral
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 dateAge against the risk zone
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
2.8%
Return on assets
-1.7%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 9194 sector peers (2025).
NBB · sector comparisonPosition among 9194 sector peers
Solvency
better than 20%
← weakest
strongest →
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 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
59 d early
2024
41 d early
2023
57 d early
2022
100 d late
2021
45 d early
2020
32 d early
2019
53 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, abbreviated schema
Equity
€1.30M▼ 37.6%
2024 · €2.08M
2018: €1.22M
2019: €1.36M
2020: €1.54M
2021: €1.73M
2022: €1.96M
2023: €1.99M
2024: €2.08M
2018 → 2025
Total assets
€46.81M▲ 827%
2024 · €5.05M
2018: €6.29M
2019: €5.99M
2020: €5.88M
2021: €5.56M
2022: €5.47M
2023: €5.41M
2024: €5.05M
2018 → 2025
Net result
€-783k
2024 · €96k
2018: €128k
2019: €143k
2020: €179k
2021: €188k
2022: €229k
2023: €30k
2024: €96k
2018 → 2025
Working capital
€1.00M▲ 106%
2024 · €486k
2018: €-2k
2019: €-56k
2020: €74k
2021: €6k
2022: €176k
2023: €531k
2024: €486k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€1.73M-€1.96M▲ 13.3%€1.99M▲ 1.5%€2.08M▲ 4.8%€1.30M▼ 37.6%
Operating result€384k-€427k▲ 11.3%€276k▼ 35.4%€297k▲ 7.5%€923k▲ 211%
Net result€188k-€229k▲ 22.0%€30k▼ 86.8%€96k▲ 217%€-783k
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 211% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €46.81M
Fixed assets
€45.52M ▲ 916%
Current assets
€1.28M ▲ 126%
Equity and liabilities €46.81M
Equity
€1.30M ▼ 37.6%
Debt
€45.51M ▲ 1,435%
Debt's share of the balance-sheet total rises from 58.8% to 97.2%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€2.63M▲
2024 · €547k
Cash flow
€925k▲
2024 · €346k
Current ratio
4.57▼
2024 · 7.00
Debt to equity
35.05▲
2024 · 1.42
ROE
-60.3%▼
2024 · 4.6%
ROA
-1.7%▼
2024 · 1.9%
Interest coverage
1.57▼
2024 · 3.24
Debt ≤ 1 year
€281k▲
2024 · €81k
Debt > 1 year
€44.74M▲
2024 · €2.88M
Income taxes
€27k▼
2024 · €32k
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 · 41 lines
Balance sheet
Code20242025
Assets
Total assets20/58€5.05M€46.81M▲
Fixed assets21/28€4.48M€45.52M▲
Tangible fixed assets22/27€4.48M€45.52M▲
Land and buildings22€4.48M€45.52M▲
Current assets29/58€567k€1.28M▲
Amounts receivable within one year40/41€35k€649k▲
Trade receivables40-€591k
Other amounts receivable41€35k€58k▲
Cash at bank and in hand54/58€336k€373k▲
Deferred charges and accrued income490/1€195k€262k▲
Equity and liabilities
Total equity and liabilities10/49€5.05M€46.81M▲
Equity10/15€2.08M€1.30M▼
Contributions10/11€970k€970k=
Reserves13€106k€106k=
Non-distributable reserves130/1€11k€11k=
Reserves not available under the articles1311€11k€11k=
Distributable reserves133€95k€95k=
Profit (loss) carried forward14€1.01M€222k▼
Amounts payable17/49€2.97M€45.51M▲
Amounts payable after more than one year17€2.88M€44.74M▲
Financial debts170/4€2.88M€44.74M▲
Amounts payable within one year42/48€81k€281k▲
Trade debts44€71k€235k▲
Suppliers440/4€71k€235k▲
Taxes, remuneration and social security45€10k€46k▲
Taxes450/3€10k€46k▲
Accrued charges and deferred income492/3€9k€488k▲
Income statement
Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€250k€1.71M▲
Other operating charges640/8€1k€1k▲
Gross operating margin9900€548k€2.63M▲
Operating profit (loss)9901€297k€923k▲
Financial income75/76B€0-
Recurring financial income75€0-
Financial charges65/66B€169k€1.68M▲
Recurring financial charges65€169k€1.68M▲
Profit (loss) for the period before taxes9903€128k€-757k▼
Income taxes67/77€32k€27k▼
Profit (loss) for the period9904€96k€-783k▼
Profit (loss) for the period to be appropriated9905€96k€-783k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.01M€222k▼
Profit (loss) brought forward from the previous period14P€909k€1.01M▲
The notes to these accounts (10 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
02-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial
Weakest financial yearnet €-783k ▼917%
Net result drops to €-783k, the lowest in the series.
16-07
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- General meeting, 27-06-2025
- Merger, verrichting gelijkgesteld met een fusie door overneming, 27-06-2025
- Accounting effect, 01-01-2025
16-07
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- General meeting, 27-06-2025
- Merger, verrichting gelijkgesteld met een fusie door overneming, 27-06-2025
- Accounting effect, 01-01-2025
20-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
22-05
State Gazette act
RestructuringMerger · Accounting effect · Real estate5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate5 facts ▸
- Merger, fusion by absorption
- Accounting effect, 01-01-2025
- Real estate, Volle eigendom bezwaard met een recht van erfpacht van een rusthuis gelegen te Dokter Haubenlaan 6, 3630 Maasmechelen
- Power of attorney, Allen Overy Shearman Sterling (Belgium) LLP
- Power of attorney, Allen Overy Shearman Sterling (Belgium) LLP
22-05
State Gazette act
RestructuringMerger · Accounting effect · Real estate3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate3 facts ▸
- Merger, absorption
- Accounting effect, 01-01-2025
- Real estate, Volle eigendom van een rusthuis gelegen te Turfputstraat 100, 9290 Berlare, ingeschreven in de kadastrale afdeling 42003 BERLARE 1 AFD/BERLARE/ met nummer van h…
2024
31-12
Financial
Equity above €2MEq €2.08M ▲4.8%
7 profitable years in a row build equity to €2.08M.
08-11
State Gazette act
Resignation: Pierre-Henry Burnay (director)Appointments: Mohamed Oubial (director) and BNP Paribas Real Estate Belgium SA (director) · Permanent representative: Frédéric Van de Putte · Director discharge8 facts ▸
State Gazette act
Resignation: Pierre-Henry Burnay (director)
Appointments: Mohamed Oubial (director) and BNP Paribas Real Estate Belgium SA (director) · Permanent representative: Frédéric Van de Putte · Director discharge8 facts ▸
- General meeting, 28-10-2024
- Director resignation, Pierre-Henry Burnay (director)
- Director discharge, Pierre-Henry Burnay
- Director appointment, Mohamed Oubial (director)
- Director appointment, BNP Paribas Real Estate Belgium SA (director)
- Permanent representative, Frédéric Van de Putte
- Mandate compensation, Mohamed Oubial
- Mandate compensation, BNP Paribas Real Estate Belgium SA
04-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Liquidity triplescurrent ratio 4.65
Current ratio from 1.55 to 4.65; short-term debt falls from €317k to €145k.
08-11
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema · 100 days late
Show earlier events
27-10
State Gazette act
Resignations: BNP Parisbas Real Estate Investment Management Belgium NV (director) and HPF Europe Holding S.à r.l. (director)Appointments: Pierre Henry Burnay (director) and Marine Castellaci (director) · Power of attorney6 facts ▸
State Gazette act
Resignations: BNP Parisbas Real Estate Investment Management Belgium NV (director) and HPF Europe Holding S.à r.l. (director)
Appointments: Pierre Henry Burnay (director) and Marine Castellaci (director) · Power of attorney6 facts ▸
- General meeting, 05-09-2023
- Director resignation, BNP Parisbas Real Estate Investment Management Belgium NV (director)
- Director resignation, HPF Europe Holding S.à r.l. (director)
- Director appointment, Pierre Henry Burnay (director)
- Director appointment, Marine Castellaci (director)
- Power of attorney, Allen & Overy (Belgium) LLP
04-04
State Gazette act
Resignations: Assets Invest, Marc Janssens and Filiep BalcaenPermanent representatives: Alex De Witte, Casper Van de Woude and Pascal Brayeur · Appointments: BNP PARIBAS REAL ESTATE INVESTMENT BELGIUM (director) and HPF Europe Holding S.à r.l. (director) · Director discharge14 facts ▸
State Gazette act
Resignations: Assets Invest, Marc Janssens and Filiep Balcaen
Permanent representatives: Alex De Witte, Casper Van de Woude and Pascal Brayeur · Appointments: BNP PARIBAS REAL ESTATE INVESTMENT BELGIUM (director) and HPF Europe Holding S.à r.l. (director) · Director discharge14 facts ▸
- Written decision
- Director resignation, Assets Invest (director)
- Permanent representative, Alex De Witte
- Director resignation, Marc Janssens (director)
- Director resignation, Filiep Balcaen (director)
- Director discharge, Assets Invest
- Director discharge, Marc Janssens
- Director discharge, Filiep Balcaen
- Director appointment, BNP PARIBAS REAL ESTATE INVESTMENT BELGIUM (director)
- Permanent representative, Casper Van de Woude
- Director appointment, HPF Europe Holding S.à r.l. (director)
- Permanent representative, Pascal Brayeur
- +2 further facts in this act
08-03
State Gazette act
Resignation: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Tom Renders · Registered-office move12 facts ▸
State Gazette act
Resignation: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Tom Renders · Registered-office move12 facts ▸
- General meeting, 24-02-2023
- Registered-office move, Louizalaan 235, 1050 Brussel
- Purpose change, Het voorwerp van de vennootschap is het verwerven, ontwikkelen en aanhouden van Vastgoed ... en participaties in elke Vastgoedvennootschap ... in België, het Gr…
- Statutes amendment
- Legal-form conversion, Besloten vennootschap (BV)
- Capital, €970.000
- Director resignation, Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
- Director discharge, Finvision Bedrijfsrevisoren Waregem BV
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tom Renders
- Equity conversion, EUR, statutair onbeschikbare eigen vermogensrekening
- Statutory definition, Fonds (Luxembourgse vennootschap Healthcare Property Fund Europe S.C.A. SICAV-SIF)
2022
31-12
Financial
Highest result since 2018net €229k ▲22%
Net result €229k, the highest in the series.
29-11
State Gazette act
Resignation: Particimmo CV (director)Appointments: Assets Invest BV (director) and Filiep Balcaen (chair of the board) · Permanent representative: Alex De Witte · Mandate compensation10 facts ▸
State Gazette act
Resignation: Particimmo CV (director)
Appointments: Assets Invest BV (director) and Filiep Balcaen (chair of the board) · Permanent representative: Alex De Witte · Mandate compensation10 facts ▸
- General meeting, 07-06-2022
- Director resignation, Particimmo CV (director)
- Director appointment, Assets Invest BV (director)
- Permanent representative, Alex De Witte
- Mandate compensation, Assets Invest BV
- Power of attorney, Cindy Speleers
- Board meeting, 19-04-2021
- Director appointment, Filiep Balcaen (chair of the board)
- Power of attorney, Cindy Speleers
- Power of attorney, Particimmo CV
16-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
29-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
22-01
State Gazette act
Resignation: Didier Ysenbaert (director)Appointment: Marc Janssens (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: Didier Ysenbaert (director)
Appointment: Marc Janssens (director) · Power of attorney5 facts ▸
- General meeting, 06-01-2021
- Director resignation, Didier Ysenbaert (director)
- Director appointment, Marc Janssens (director)
- Power of attorney, Cindy Speleers
- Power of attorney, Patrick Verbrugge
2020
22-06
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Christophe De Paepe · Mandate compensation4 facts ▸
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe De Paepe · Mandate compensation4 facts ▸
- General meeting, 18-05-2020
- Auditor reappointment, Finvision Bedrijfsrevisoren BV
- Permanent representative, Christophe De Paepe
- Mandate compensation, Finvision Bedrijfsrevisoren BV
08-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
10-07
State Gazette act
Resignation: Baltissimmo NV (manager)Appointment: Didier Ysenbaert (manager) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Baltissimmo NV (manager)
Appointment: Didier Ysenbaert (manager) · Mandate compensation4 facts ▸
- General meeting, 22-05-2018
- Director resignation, Baltissimmo NV (manager)
- Director appointment, Didier Ysenbaert (manager)
- Mandate compensation, Didier Ysenbaert
22-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
25-07
State Gazette act
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: De Paepe Christophe3 facts ▸
State Gazette act
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: De Paepe Christophe3 facts ▸
- General meeting, 15-05-2017
- Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, De Paepe Christophe
15-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2015
23-10
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Statutes amendment4 facts ▸
State Gazette act
Registered office · Statutes amendment
Registered-office move · Statutes amendment4 facts ▸
- General meeting, 06-10-2015
- Registered-office move, Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem)
- Statutes amendment
- Statutes amendment
25-08
State Gazette act
Resignations: Rita Vermassen, Michel Huygens and Amélie HuygensAppointments: Filiep Balcaen, Baltissimmo NV and Particimmo CVBA · Permanent representatives: Didier Ysenbaert and Alex De Witte · Director discharge20 facts ▸
State Gazette act
Resignations: Rita Vermassen, Michel Huygens and Amélie Huygens
Appointments: Filiep Balcaen, Baltissimmo NV and Particimmo CVBA · Permanent representatives: Didier Ysenbaert and Alex De Witte · Director discharge20 facts ▸
- General meeting, 03-07-2015
- Director resignation, Rita Vermassen (manager)
- Director resignation, Michel Huygens (manager)
- Director resignation, Amélie Huygens (manager)
- Director discharge, Rita Vermassen
- Director discharge, Michel Huygens
- Director discharge, Amélie Huygens
- Director appointment, Filiep Balcaen (manager)
- Director appointment, Baltissimmo NV (manager)
- Director appointment, Particimmo CVBA (manager)
- Permanent representative, Didier Ysenbaert
- Permanent representative, Alex De Witte
- +8 further facts in this act
2014
31-12
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital7 facts ▸
- General meeting, 08-12-2014
- Capital increase, €750.000
- Share issue, aandelen zonder nominale waarde, 7500
- Capital, €970.000
- Statutes amendment
- Power of attorney, Kristof Berlenge
- Power of attorney, Paul Berlengé
2013
09-07
State Gazette act
Resignation: HUYGENS Aurélie (manager)Appointment: HUYGÉNS Amélie (non-statutory manager) · Director discharge · Mandate compensation12 facts ▸
State Gazette act
Resignation: HUYGENS Aurélie (manager)
Appointment: HUYGÉNS Amélie (non-statutory manager) · Director discharge · Mandate compensation12 facts ▸
- General meeting, 20-06-2013
- Director resignation, HUYGENS Aurélie (manager)
- Director discharge, HUYGENS Aurélie
- Director appointment, HUYGÉNS Amélie (non-statutory manager)
- Mandate compensation, HUYGÉNS Amélie
- Capital increase, €200.000
- Share issue, kapitaalaandelen, 2000
- Capital contribution
- Capital contribution
- Bank account, 363-1206943-12
- Capital, €220.000
- Statutes amendment
2010
01-06
State Gazette act
Capital & sharesQuasi inbreng · Liquidation · Business auditor3 facts ▸
State Gazette act
Capital & shares
Quasi inbreng · Liquidation · Business auditor3 facts ▸
- Quasi inbreng, vermogensbestanddelen
- Liquidation, zaakvoerder
- Business auditor, bedrijfsrevisor
2008
15-09
State Gazette act
IncorporationAppointments: VERMASSEN Rita Marie Josephe, HUYGENS Michel Bert André and HUYGENS Aurélie · Founding capital · Bank account14 facts ▸
State Gazette act
Incorporation
Appointments: VERMASSEN Rita Marie Josephe, HUYGENS Michel Bert André and HUYGENS Aurélie · Founding capital · Bank account14 facts ▸
- Incorporation, 28-08-2008
- Founding capital, €20.000
- Bank account, Centea Bank, 863-7073108-78
- Director appointment, VERMASSEN Rita Marie Josephe (manager)
- Director appointment, HUYGENS Michel Bert André (manager)
- Director appointment, HUYGENS Aurélie (manager)
- Mandate compensation, VERMASSEN Rita Marie Josephe
- Mandate compensation, HUYGENS Michel Bert André
- Mandate compensation, HUYGENS Aurélie
- Power of attorney, Philippe VAEREMANS
- Capital contribution, €8.000
- Capital contribution, €8.000
- +2 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
7 directors, no change since 2024
BNP PARIBAS REAL ESTATE BELGIUM
CurrentDirector · since 28-10-2024 · Public limited company · perm. rep.: Frédéric Van de Putte
Mohamed OUBIAL
CurrentDirector · since 28-10-2024
Marine Castellaci
CurrentDirector · since 05-09-2023
Pierre Henry Burnay
CurrentDirector · since 05-09-2023
ASSETS INVEST
CurrentDirector · since 07-06-2022 · Private limited company · perm. rep.: Alex De Witte
Baltisse Real Estate
Not recently confirmedManager · since 03-07-2015 · Public limited company · perm. rep.: Didier Ysenbaert
1 other director
PARTICIMMO
Not recently confirmedManager · since 03-07-2015 · Private limited company · perm. rep.: Alex De Witte
01-11-2024
Pierre Henry Burnay: Resigned as Director
28-10-2024
BNP PARIBAS REAL ESTATE BELGIUM: Appointed as Director
28-10-2024
Mohamed OUBIAL: Appointed as Director
05-09-2023
Marine Castellaci: Appointed as Director
05-09-2023
Pierre Henry Burnay: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2009
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.
Koningsstraat 521000 BrusselGround area
2,022 m²
Building footprint
832 m²
Volume, LiDAR
10,752 m³
2 parcels, Brussels, Flanders · tallest building 32.7 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
RESIDENTIE DE VLAMME
since 20092.174.194.820
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0110/00K000 | Flanders | 1,561 m² | 1 · 345 m² | 0.0 m |
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Tom Renders | 24-02-2023 → present |
Show 2 earlier auditors
| BV Finvision Bedrijfsrevisoren Auditor · represented by Christophe De Paepe succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 15-05-2017 → 24-02-2023 |
| Finvision Bedrijfsrevisoren Waregem BV Statutory auditor | - → 23-02-2023 |
Articles of association
Purpose
Het voorwerp van de vennootschap is het verwerven, ontwikkelen en aanhouden van Vastgoed (zoals verder gedefinieerd in punt 3.5) en participaties in elke Vastgoedvennootschap…
Full purpose
Het voorwerp van de vennootschap is het verwerven, ontwikkelen en aanhouden van Vastgoed (zoals verder gedefinieerd in punt 3.5) en participaties in elke Vastgoedvennootschap (zoals gedefinieerd in artikel 3.6) in België, het Groothertogdom Luxemburg en in het buitenland, in het bijzonder maar niet beperkt tot het vastgoed gelegen te Turfputstraat 100, 9290 Berlare, Belgium.
Structure & network
Connections & network
23 connected companiesLinked via shared directors
via Mohamed OUBIAL · Director
→
via Mohamed OUBIAL · Director
→
via Mohamed OUBIAL · Director
→
via Mohamed OUBIAL · Administrateur de classe a
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Show 19 more companies with a shared director
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Acquisitions and mergers
2 transactionsTook over:ANIMA VERA
Took over:ZORGCAMPUS MAASMECHELEN
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 31-12-2014 ↗
- Michel HUYGENS
- Rita VERMASSEN
After the capital increase
act of 09-07-2013 ↗
- HUYGENS Michel kapitaalaandelen
- VERMASSEN Rita kapitaalaandelen
At incorporation
act of 15-09-2008 ↗
- VERMASSEN Rita Marie Josephe 80 shares · 8,000 EUR
- HUYGENS Michel Bert André 80 shares · 8,000 EUR
- HUYGENS Aurélie 20 shares · 2,000 EUR
- HUYGENS Amélie 20 shares · 2,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 08-03-2023 Capital stated in the act · 970,000 EUR · 9,700 shares
- 31-12-2014 Capital increase of 750,000 EUR · to 970,000 EUR · in kind
- 09-07-2013 Capital increase of 200,000 EUR · to 220,000 EUR · 2,000 new shares · in cash
- 15-09-2008 Incorporation · 20,000 EUR · 200 shares
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Of 9,140 companies in sector 68201 we hold annual accounts for 6,769. 4,669 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 formPrivate limited company
Founded05-09-2008
Fiscal year end31-12
Activities, NACEBEL 2025
68201Renting and operating of own or leased residential real estate, excluding social housing
Sources
Crossroads Bank for EnterprisesNational Bank · 17 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.