ATLANTIC CERTIFICATES
ActiveSummary
ATLANTIC CERTIFICATES has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2026 annual accounts show negative equity (€-2.45M) and a net result of €-194k. Equity is shrinking by ~63.4% per year across the filed fiscal years. Its solvency ranks better than 5% of 53 sector peers (fiscal year 2026). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2026
44
/ 100
Weak
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Negative equity caps the score. Every signal that weighs is under Signals.
Axes · tick = 2025
Profitability78▲+12
Solvency11▼-2
Growth32▲+1
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity tight (current ratio 1.33 against 0.18 in 2025; short-term debt: 4.8% and cash: 2.7% 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 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
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 2026Solvency, return and age of the figures
Solvency
-14.2%
Return on assets
-1.1%
Age of the figures
3 mo
raises risk · Negative equity
The 2026 annual accounts show negative equity and a net loss.
NBB · annual accounts 2026Equity per financial year
1920212223242526
2019 to 2026 · latest year €-2.45M
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2026 was due by 31-01-2027 and was filed on 31-08-2026, 153 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2026
153 d early
2025
149 d early
2024
188 d late
2023
155 d early
2022
148 d early
2021
131 d early
2020
124 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 30-06-2027 and is due by 31-01-2028. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today30-06-2027 close31-01-2028 deadline
Financials · fiscal year 2026, full schema
Turnover
€2.51M▲ 2.7%
2025 · €2.44M
2019: €2.67M
2020: €2.49M
2021: €2.32M
2022: €2.03M
2023: €2.21M
2024: €2.22M
2025: €2.44M
2019 → 2026
EBIT margin
3.0%▲ 6.5pp
2025 · -3.5%
2019: 20.0%
2020: 3.2%
2021: 7.1%
2022: -15.7%
2023: -24.8%
2024: -11.4%
2025: -3.5%
2019 → 2026
Net result
€-194k▲ 58.3%
2025 · €-464k
2019: €345k
2020: €-106k
2021: €-25k
2022: €-490k
2023: €-836k
2024: €-719k
2025: €-464k
2019 → 2026
Working capital
€273k
2025 · €-6.34M
2019: €436k
2020: €-10.78M
2021: €175k
2022: €185k
2023: €-7.96M
2024: €782k
2025: €-6.34M
2019 → 2026
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20222023202420252026Trend
Turnover€2.03M-€2.21M▲ 8.9%€2.22M▲ 0.5%€2.44M▲ 9.8%€2.51M▲ 2.7%
Equity€-235k-€-1.07M▼ 356%€-1.79M▼ 67.2%€-2.25M▼ 26.0%€-2.45M▼ 8.6%
Operating result€-319k-€-548k▼ 71.7%€-253k▲ 53.8%€-85k▲ 66.3%€76k
Net result€-490k-€-836k▼ 70.6%€-719k▲ 13.9%€-464k▲ 35.4%€-194k▲ 58.3%
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2026: €76k after a loss of €85k in 2025, the highest result in the available series.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €17.27M
Fixed assets
€16.16M ▼ 8.1%
Current assets
€1.10M ▼ 21.2%
Key figures and ratios
EBITDA
€1.67M▲
2025 · €1.50M
Cash flow
€1.40M▲
2025 · €1.12M
Solvency
-14.2%▼
2025 · -11.9%
Current ratio
1.33▲
2025 · 0.18
Debt to equity
-8.05▲
2025 · -9.42
ROA
-1.1%▲
2025 · -2.4%
Interest coverage
6.19▲
2025 · 3.96
Debt
€19.71M▼
2025 · €21.24M
Debt ≤ 1 year
€830k▼
2025 · €7.74M
Debt > 1 year
€18.87M▲
2025 · €13.13M
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 · 2026 against 2025 · 56 lines
Balance sheet
Code20252026
Assets
Total assets20/58€18.99M€17.27M▼
Fixed assets21/28€17.59M€16.16M▼
Tangible fixed assets22/27€13.55M€12.12M▼
Land and buildings22€13.55M€12.12M▼
Financial fixed assets28€4.04M€4.04M=
Affiliated companies280/1€4.04M€4.04M=
Participating interests280€4.04M€4.04M=
Current assets29/58€1.40M€1.10M▼
Amounts receivable after more than one year29€78k€78k=
Trade receivables290€78k€78k=
Amounts receivable within one year40/41€439k€57k▼
Trade receivables40€439k€57k▼
Cash at bank and in hand54/58€88k€464k▲
Deferred charges and accrued income490/1€795k€503k▼
Equity and liabilities
Total equity and liabilities10/49€18.99M€17.27M▼
Equity10/15€-2.25M€-2.45M▼
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€100k€100k=
Uncalled capital101€39k€39k=
Reserves13€10k€10k=
Non-distributable reserves130/1€10k€10k=
Legal reserve130€10k€10k=
Profit (loss) carried forward14€-2.33M€-2.52M▼
Amounts payable17/49€21.24M€19.71M▼
Amounts payable after more than one year17€13.13M€18.87M▲
Financial debts170/4€13.13M€18.87M▲
Credit institutions173-€5.80M
Other loans174€13.13M€13.07M▼
Amounts payable within one year42/48€7.74M€830k▼
Current portion of amounts payable after more than one year42€6.95M-
Trade debts44€709k€773k▲
Suppliers440/4€709k€773k▲
Other amounts payable47/48€85k€57k▼
Accrued charges and deferred income492/3€369k€11k▼
Income statement
Code20252026
Operating income70/76A€2.71M€2.78M▲
Turnover70€2.44M€2.51M▲
Other operating income74€265k€274k▲
Non-recurring operating income76A€209-
Operating charges60/66A€2.79M€2.71M▼
Services and other goods61€879k€809k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.58M€1.59M▲
Other operating charges640/8€331k€305k▼
Operating profit (loss)9901€-85k€76k▲
Financial income75/76B€21€1k▲
Recurring financial income75€21€1k▲
Other financial income752/9€21€1k▲
Financial charges65/66B€379k€270k▼
Recurring financial charges65€379k€270k▼
Debt charges650€378k€269k▼
Other financial charges652/9€774€913▲
Profit (loss) for the period before taxes9903€-464k€-194k▲
Profit (loss) for the period9904€-464k€-194k▲
Profit (loss) for the period to be appropriated9905€-464k€-194k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-2.33M€-2.52M▼
Profit (loss) brought forward from the previous period14P€-1.86M€-2.33M▼
The notes to these accounts (15 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 2027, expected by
2026
31-08
NBB filing
Annual accounts filed
fiscal year 2026 · full schema
30-06
Financial
Liquidity times 7current ratio 1.33
Current ratio from 0.18 to 1.33; short-term debt falls from €7.74M to €830k.
2025
16-10
State Gazette act
Reappointments: Banimmo SA (director) and Marc VH-Consult BV (independent director)Permanent representatives: André Bosmans and Marcus Van Heddeghem · Mandate compensation7 facts ▸
State Gazette act
Reappointments: Banimmo SA (director) and Marc VH-Consult BV (independent director)
Permanent representatives: André Bosmans and Marcus Van Heddeghem · Mandate compensation7 facts ▸
- General meeting, 28-08-2025
- Director reappointment, Banimmo SA (director)
- Permanent representative, André Bosmans
- Mandate compensation, Banimmo SA
- Director reappointment, Marc VH-Consult BV (independent director)
- Permanent representative, Marcus Van Heddeghem
- Mandate compensation, Marc VH-Consult BV
09-09
State Gazette act
Permanent representative: Brieuc LefrancqResignation: Damien Walgrave (représentant permanent du commissaire)2 facts ▸
State Gazette act
Permanent representative: Brieuc Lefrancq
Resignation: Damien Walgrave (représentant permanent du commissaire)2 facts ▸
- Permanent representative, Brieuc Lefrancq (représentant permanent du commissaire)
- Director resignation, Damien Walgrave (représentant permanent du commissaire)
04-09
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
07-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 188 days late
2024
25-10
State Gazette act
Reappointments: Adeline Simont, Jean-François Becu and 2 othersPermanent representatives: André Bosmans, Marcus Van Heddeghem and Damien Walgrave · Appointment: PwC Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation13 facts ▸
State Gazette act
Reappointments: Adeline Simont, Jean-François Becu and 2 others
Permanent representatives: André Bosmans, Marcus Van Heddeghem and Damien Walgrave · Appointment: PwC Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation13 facts ▸
- General meeting, 28-08-2024
- Director reappointment, Adeline Simont (director)
- Director reappointment, Jean-François Becu (director)
- Director reappointment, Banimmo SA (director)
- Director reappointment, Marc VH-Consult BV (independent director)
- Permanent representative, André Bosmans
- Permanent representative, Marcus Van Heddeghem
- Mandate compensation, Adeline Simont
- Mandate compensation, Jean-François Becu
- Mandate compensation, Banimmo SA
- Mandate compensation, Marc VH-Consult BV
- Auditor appointment, PwC Réviseurs d'Entreprises SRL (statutory auditor)
- +1 further facts in this act
30-06
Financial
Liquidity times 18current ratio 1.88
Current ratio from 0.11 to 1.88; short-term debt falls from €8.91M to €890k.
02-04
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 27-12-2023
- Statutes amendment
- Capital, €100.000
2023
10-10
State Gazette act
Reappointment: Marc VH-Consult BV (independent director)Permanent representative: Marcus Van Heddeghem · Mandate compensation4 facts ▸
State Gazette act
Reappointment: Marc VH-Consult BV (independent director)
Permanent representative: Marcus Van Heddeghem · Mandate compensation4 facts ▸
- General meeting, 28-08-2023
- Director reappointment, Marc VH-Consult BV (independent director)
- Permanent representative, Marcus Van Heddeghem
- Mandate compensation, Marc VH-Consult BV
29-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
30-06
Financial
Weakest financial yearnet €-836k
Net result drops to €-836k, the lowest in the series; recovery starts the following year.
Show earlier events
2022
05-09
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2021
29-10
State Gazette act
Reappointments: Adeline Simont, Jean-François Becu and 2 othersPermanent representatives: André Bosmans and Marcus Van Heddeghem · Appointment: PwC Reviseurs d'Entreprises scrl (statutory auditor) · Mandate compensation13 facts ▸
State Gazette act
Reappointments: Adeline Simont, Jean-François Becu and 2 others
Permanent representatives: André Bosmans and Marcus Van Heddeghem · Appointment: PwC Reviseurs d'Entreprises scrl (statutory auditor) · Mandate compensation13 facts ▸
- General meeting, 30-08-2021
- Director reappointment, Adeline Simont (director)
- Director reappointment, Jean-François Becu (director)
- Director reappointment, Banimmo SA (director)
- Permanent representative, André Bosmans
- Director reappointment, Marc VH-Consult BV (independent director)
- Permanent representative, Marcus Van Heddeghem
- Mandate compensation, Adeline Simont
- Mandate compensation, Jean-François Becu
- Mandate compensation, Banimmo SA
- Mandate compensation, Marc VH-Consult BV
- Auditor appointment, PwC Reviseurs d'Entreprises scrl (statutory auditor)
- +1 further facts in this act
22-09
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-06
Financial
Liquidity times 8current ratio 1.27
Current ratio from 0.15 to 1.27; short-term debt falls from €12.72M to €658k.
2020
29-09
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
16-09
State Gazette act
Resignation: Jean-Baptiste Van Ex (director)4 facts ▸
State Gazette act
Resignation: Jean-Baptiste Van Ex (director)
4 facts ▸
- Board meeting, 06-03-2020
- Director resignation, Jean-Baptiste Van Ex (director)
- Board composition, Adeline Simont (director)
- Board composition, Jean-François Becu (director)
2019
30-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
22-08
State Gazette act
Resignation: KPMG (statutory auditor)Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Damien Walgrave · Director discharge5 facts ▸
State Gazette act
Resignation: KPMG (statutory auditor)
Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Damien Walgrave · Director discharge5 facts ▸
- General meeting, 05/07/2019
- Director resignation, KPMG (statutory auditor)
- Director discharge, KPMG
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Damien Walgrave
2018
11-10
State Gazette act
Reappointments: Adeline Simont, Jean-Baptiste Van Ex and 3 othersPermanent representatives: SPRL André Bosmans Management, André Bosmans and 2 others · Appointment: KPMG Réviseurs d'Entreprises SCRL Civile (statutory auditor) · Mandate compensation16 facts ▸
State Gazette act
Reappointments: Adeline Simont, Jean-Baptiste Van Ex and 3 others
Permanent representatives: SPRL André Bosmans Management, André Bosmans and 2 others · Appointment: KPMG Réviseurs d'Entreprises SCRL Civile (statutory auditor) · Mandate compensation16 facts ▸
- General meeting, 28/08/2018
- Director reappointment, Adeline Simont (director)
- Director reappointment, Jean-Baptiste Van Ex (director)
- Director reappointment, Jean-François Becu (director)
- Director reappointment, Banimmo SA (director)
- Permanent representative, SPRL André Bosmans Management
- Permanent representative, André Bosmans
- Director reappointment, Marc VH-Consult SPRL (independent director)
- Permanent representative, Marcus Van Heddeghem
- Mandate compensation, Adeline Simont
- Mandate compensation, Jean-Baptiste Van Ex
- Mandate compensation, Jean-François Becu
- +4 further facts in this act
27-09
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2017
06-09
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2016
02-05
State Gazette act
Resignation: Stratefin (director)Appointments: Banimmo SA (director) and Marc VH-Consult (independent director) · Permanent representatives: SPRL André Bosmans Management, André Bosmans and Marcus Van Heddeghem · Mandate compensation8 facts ▸
State Gazette act
Resignation: Stratefin (director)
Appointments: Banimmo SA (director) and Marc VH-Consult (independent director) · Permanent representatives: SPRL André Bosmans Management, André Bosmans and Marcus Van Heddeghem · Mandate compensation8 facts ▸
- General meeting, 08/04/2016
- Director resignation, Stratefin (director)
- Director appointment, Banimmo SA (director)
- Permanent representative, SPRL André Bosmans Management
- Permanent representative, André Bosmans
- Mandate compensation, Banimmo SA
- Director appointment, Marc VH-Consult (independent director)
- Permanent representative, Marcus Van Heddeghem
08-04
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 24-03-2016
- Statutes amendment
2015
11-12
State Gazette act
Reappointments: Adeline Simont, Jean-Baptiste Van Ex and Stratefin SprlAppointment: Jean-François Bécu (director)6 facts ▸
State Gazette act
Reappointments: Adeline Simont, Jean-Baptiste Van Ex and Stratefin Sprl
Appointment: Jean-François Bécu (director)6 facts ▸
- General meeting, 21-10-2015
- Director reappointment, Adeline Simont (director)
- Director reappointment, Jean-Baptiste Van Ex (director)
- Director reappointment, Stratefin Sprl (director)
- Auditor reappointment
- Director appointment, Jean-François Bécu (director)
2014
30-09
State Gazette act
Resignation: Géraldine Hanotiau (administrateur et secrétaire général)Appointment: Katia Wastchenko (director) · Mandate compensation5 facts ▸
State Gazette act
Resignation: Géraldine Hanotiau (administrateur et secrétaire général)
Appointment: Katia Wastchenko (director) · Mandate compensation5 facts ▸
- Board meeting, 20-08-2014
- Director resignation, Géraldine Hanotiau (administrateur et secrétaire général)
- Director appointment, Katia Wastchenko (director)
- Director appointment, Katia Wastchenko (secrétaire général)
- Mandate compensation, Katia Wastchenko
20-03
State Gazette act
Resignation: Hughes Beernaert (director)Appointment: Adeline Simont (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Hughes Beernaert (director)
Appointment: Adeline Simont (director) · Mandate compensation4 facts ▸
- Board meeting, 04-03-2014
- Director resignation, Hughes Beernaert (director)
- Director appointment, Adeline Simont (director)
- Mandate compensation, Adeline Simont
2013
18-09
State Gazette act
Resignation: Amaury! De Crombrugghe (director)Appointment: STRATEFIN (director) · Permanent representative: Christian Terlinden · Mandate compensation5 facts ▸
State Gazette act
Resignation: Amaury! De Crombrugghe (director)
Appointment: STRATEFIN (director) · Permanent representative: Christian Terlinden · Mandate compensation5 facts ▸
- General meeting, 28-08-2013
- Director resignation, Amaury! De Crombrugghe (director)
- Director appointment, STRATEFIN (director)
- Permanent representative, Christian Terlinden
- Mandate compensation, STRATEFIN
12-03
State Gazette act
Permanent representative: Peter Coox2 facts ▸
State Gazette act
Permanent representative: Peter Coox
2 facts ▸
- Board meeting, 20-12-2012
- Permanent representative, Peter Coox (représentant permanent du commissaire)
2012
25-09
State Gazette act
Resignation: Priscilla Maters (director)Appointment: Géraldine Hanotiau (director) · Reappointment: KPMG REVISEURS D'ENTREPRISES SC SCRL (statutory auditor) · Permanent representative: Erik Clinck6 facts ▸
State Gazette act
Resignation: Priscilla Maters (director)
Appointment: Géraldine Hanotiau (director) · Reappointment: KPMG REVISEURS D'ENTREPRISES SC SCRL (statutory auditor) · Permanent representative: Erik Clinck6 facts ▸
- General meeting, 28-08-2012
- Director resignation, Priscilla Maters (director)
- Director appointment, Géraldine Hanotiau (director)
- Mandate compensation, Géraldine Hanotiau
- Auditor reappointment, KPMG REVISEURS D'ENTREPRISES SC SCRL (statutory auditor)
- Permanent representative, Erik Clinck
12-09
State Gazette act
Resignation: Priscilla Maters (director)2 facts ▸
State Gazette act
Resignation: Priscilla Maters (director)
2 facts ▸
- Board meeting, 08-08-2012
- Director resignation, Priscilla Maters (director)
2011
30-11
State Gazette act
Resignation: Joël Frantzen (director)Appointment: Priscilla Maters (director)3 facts ▸
State Gazette act
Resignation: Joël Frantzen (director)
Appointment: Priscilla Maters (director)3 facts ▸
- Board meeting, 09-11-2011
- Director resignation, Joël Frantzen (director)
- Director appointment, Priscilla Maters (director)
2009
20-07
State Gazette act
IncorporationAppointments: Hugues Beernaert, Jean-Baptiste Van Ex and 3 others · Permanent representative: Amaury De Crombrugghe · Founding capital12 facts ▸
State Gazette act
Incorporation
Appointments: Hugues Beernaert, Jean-Baptiste Van Ex and 3 others · Permanent representative: Amaury De Crombrugghe · Founding capital12 facts ▸
- Incorporation, 06-07-2009
- Founding capital, €100.000
- Director appointment, Hugues Beernaert (director)
- Director appointment, Jean-Baptiste Van Ex (director)
- Director appointment, Joël FRANTZEN (director)
- Director appointment, AMAURY DE CROMBRUGGHE BVBA (director)
- Permanent representative, Amaury De Crombrugghe
- Mandate compensation, ATLANTIC CERTIFICATES
- Auditor appointment, KPMG REVISEURS D'ENTREPRISES
- General meeting, 30-08-2010
- Capital payment
- Commitment ratification, 01-06-2009
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
MarcVH-Consult
CurrentIndependent director · since 08-04-2016 · Private limited company · perm. rep.: Marcus Van Heddeghem
BANIMMO
CurrentDirector · since 01-02-2016 · Public limited company · perm. rep.: André Bosmans
Jean-François Becu
CurrentDirector · since 07-10-2015
Adeline Simont
CurrentDirector · since 04-03-2014
SPRL Stratefin
Not recently confirmedDirector · Legal entity
Katia Wastchenko
Not recently confirmedDirector · since 20-08-2014
2 other directors
AMAURY DE CROMBRUGGHE
Not recently confirmedDirector · since 06-07-2009 · Private limited company · perm. rep.: Amaury De Crombrugghe
Hugues Beernaert
Not recently confirmedDirector · since 06-07-2009
28-08-2025
MarcVH-Consult: Mandate renewed as Independent director
28-08-2025
BANIMMO: Mandate renewed as Director
01-07-2025
Damien Walgrave: Resigned as Représentant permanent du commissaire
28-08-2024
MarcVH-Consult: Mandate renewed as Independent director
28-08-2024
BANIMMO: Mandate renewed as Director
Location & real-estate footprint
Registered office, Brussel
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.
Guimardstraat 181040 BrusselGround area
502 m²
Building footprint
502 m²
Volume, LiDAR
9,150 m³
Parcel 21805E0197/00N000, Brussels · tallest building 24.8 m, ±6 floors. Linked by address, not a title deed.
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0197/00N000 | Brussels | 502 m² | 1 · 502 m² | 24.8 m · 6 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Damien Walgrave | 28-08-2024 → present |
Show 6 earlier auditors
| KPMG Statutory auditor | - → 05-07-2019 |
| KPMG Réviseurs d'Entreprises Auditor · represented by e10 succeeded by KPMG Réviseurs d'Entreprises SC SCRL in 2012 | 30-08-2010 → 28-08-2012 |
| KPMG Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Erik Clinck succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 | 28-08-2012 → 11-10-2018 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Fabian Branswyk succeeded by SCRL PwC Réviseurs d'Entreprises in 2021 | 11-10-2018 → 30-08-2021 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Damien Walgrave succeeded by SCRL PwC Réviseurs d'Entreprises in 2021 | 22-08-2019 → 30-08-2021 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor succeeded by PwC Réviseurs d'Entreprises SRL in 2024 | 30-08-2021 → 28-08-2024 |
Articles of association
Purpose
L'acquisition et la gestion direct et/ou indirecte de tous biens immobiliers et de tous droits réels... la prise et la détention directe ou indirecte de participations dans…
Full purpose
L'acquisition et la gestion direct et/ou indirecte de tous biens immobiliers et de tous droits réels... la prise et la détention directe ou indirecte de participations dans d'autres sociétés... l'émission de certificats immobiliers... toutes opérations en rapport avec les biens et les droits immobiliers
Structure & network
Connections & network
34 connected companiesLinked via shared directors
via Adeline Simont · Director
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via Adeline Simont · Membre du conseil de surveillance de catégorie a
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via Adeline Simont · Managing director
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via Adeline Simont · Director
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Show 30 more companies with a shared director
via Adeline Simont · Director
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via Adeline Simont · Director
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via Adeline Simont · Administrateur non exécutif non indépendant
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via Jean-François Becu · Director
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 20-07-2009 ↗
- SOCIETE IMMOBILIERE ET FINANCIERE INDUSTRIE-GUIMARD (BE 0403.363.018)
- COBIMMO (BE 0453.616.144)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-04-2024 Capital stated in the act · 100,000 EUR · 100 shares
- 20-07-2009 Incorporation · 100,000 EUR · 100 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300PN3DDC0J647289
Similar companies · same sector, comparable size
JAMAWIL
BE 0461.459.088
Ninove · Eq €254,570
Immo D'Hondt Beheer
BE 0718.890.853
Oudenaarde · Eq €254,161
NORM ADREM
BE 0862.453.526
Waregem · Eq €253,953
UGLY
BE 0828.601.120
Antwerpen · Eq €252,938
FIDIMCO BEHEER
BE 0466.925.336
Antwerpen · Eq €252,523
Of 3,768 companies in sector 68321 we hold annual accounts for 1,391. 987 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
Founded08-07-2009
Fiscal year end30-06
Activities, NACEBEL 2025
68321Property management for co-owned buildings (syndics)
Sources
Crossroads Bank for EnterprisesNational Bank · 17 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.