OCTOGOLD
ActiveSummary
The computed 12-month bankruptcy probability of OCTOGOLD is 2.1% (moderate). The 2025 annual accounts show negative equity (€-33k) and a net result of €-318k. Equity is shrinking by ~23.7% per year across the filed fiscal years. Its solvency ranks better than 10% of 4178 sector peers (fiscal year 2025). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
Axes · tick = 2024
Profitability0=
Solvency22▼-26
Growth32=
Track record100
Bankruptcy probability, 12 months
2.1%
Moderate
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.93 against 1.27 in 2024; short-term debt: 97.1% and cash: 5.9% of total assets), and equity is negative.
Credit check for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 2025Solvency, return and age of the figures
Solvency
-3.3%
Return on assets
-32.3%
Age of the figures
18 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← 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 · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
18192021222425
2018 to 2025 · latest year €-33k
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 31-10-2025, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
on the day
2022
27 d early
2021
31 d early
2020
36 d early
2019
16 d early
2018
26 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 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-03-2026 close25-09-2026 today31-10-2026 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-318k▲ 28.4%
2024 · €-443k
2018: €187khighest value
2019: €-100k▼ -153% vs 2018
2020: €-29k▲ +70.7% vs 2019
2021: €-597k▼ -1942% vs 2020lowest value
2022: €80k▲ +113% vs 2021
2024: €-443k
2025: €-318k▲ +28.4% vs 2024
2018 → 2025
Working capital
€-67k
2024 · €235k
2018: €987khighest value
2019: €837k▼ -15.2% vs 2018
2020: €854k▲ +2.0% vs 2019
2021: €347k▼ -59.4% vs 2020
2022: €479k▲ +38.2% vs 2021
2024: €235k
2025: €-67k▼ -128% vs 2024lowest value
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220242025Trend
Equity€1.09M-€648k▼ 40.8%€728k▲ 12.4%€285k▼ 60.9%€-33k
2020: €1.09Mhighest value
2021: €648k▼ -40.8% vs 2020
2022: €728k▲ +12.4% vs 2021
2024: €285k
2025: €-33k▼ -112% vs 2024lowest value
Operating result€84k-€-613k€107k€-387k€-221k▲ 42.9%
2020: €84k
2021: €-613k▼ -832% vs 2020lowest value
2022: €107k▲ +117% vs 2021highest value
2024: €-387k
2025: €-221k▲ +42.9% vs 2024
Net result€-29k-€-597k▼ 1,942%€80k€-443k€-318k▲ 28.4%
2020: €-29k
2021: €-597k▼ -1942% vs 2020lowest value
2022: €80k▲ +113% vs 2021highest value
2024: €-443k
2025: €-318k▲ +28.4% vs 2024
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €221k in 2025 against €387k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €984k
Fixed assets
€95k ▼ 9.2%
Current assets
€889k ▼ 19.8%
Key figures and ratios
EBITDA
€-179k▲
2024 · €-301k
Cash flow
€-275k▲
2024 · €-357k
Solvency
-3.3%▼
2024 · 23.5%
Current ratio
0.93▼
2024 · 1.27
Quick ratio
0.45▼
2024 · 0.69
Debt to equity
-30.87▼
2024 · 3.26
ROA
-32.3%▲
2024 · -36.5%
Interest coverage
-1.82▲
2024 · -4.21
Debt
€1.02M▲
2024 · €929k
Debt ≤ 1 year
€955k▲
2024 · €873k
Debt > 1 year
€28k▼
2024 · €51k
Staff costs
€302k▼
2024 · €496k
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 · 58 lines
Balance sheet
Code20242025
Assets
Total assets20/58€1.21M€984k▼
Fixed assets21/28€105k€95k▼
Intangible fixed assets21€90k€66k▼
Tangible fixed assets22/27€9k€23k▲
Furniture and vehicles24€9k€7k▼
Other tangible fixed assets26-€16k
Financial fixed assets28€6k€6k▲
Current assets29/58€1.11M€889k▼
Stocks and contracts in progress3€503k€460k▼
Stocks30/36€503k€460k▼
Amounts receivable within one year40/41€464k€354k▼
Trade receivables40€424k€314k▼
Other amounts receivable41€40k€40k▼
Cash at bank and in hand54/58€120k€58k▼
Deferred charges and accrued income490/1€22k€17k▼
Equity and liabilities
Total equity and liabilities10/49€1.21M€984k▼
Equity10/15€285k€-33k▼
Contributions10/11€262k€262k=
Capital10€262k€262k=
Issued capital100€262k€262k=
Reserves13€430k€430k=
Non-distributable reserves130/1€10k€10k=
Legal reserve130€10k€10k=
Tax-exempt reserves132€48k€48k=
Distributable reserves133€372k€372k=
Profit (loss) carried forward14€-407k€-724k▼
Amounts payable17/49€929k€1.02M▲
Amounts payable after more than one year17€51k€28k▼
Financial debts170/4€51k€28k▼
Amounts payable within one year42/48€873k€955k▲
Current portion of amounts payable after more than one year42€10k€15k▲
Financial debts43€300k€300k=
Credit institutions430/8€300k€300k=
Trade debts44€95k€148k▲
Suppliers440/4€95k€148k▲
Taxes, remuneration and social security45€43k€56k▲
Taxes450/3€39k€5k▼
Remuneration and social security454/9€4k€51k▲
Other amounts payable47/48€425k€437k▲
Accrued charges and deferred income492/3€5k€33k▲
Income statement
Code20242025
Non-recurring operating income76A€14k€319▼
Remuneration, social security and pensions62€496k€302k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€86k€43k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-36k€9k▲
Other operating charges640/8€31k€50k▲
Non-recurring operating charges66A€66k-
Gross operating margin9900€256k€183k▼
Operating profit (loss)9901€-387k€-221k▲
Financial income75/76B€16k€2k▼
Recurring financial income75€16k€2k▼
Financial charges65/66B€72k€98k▲
Recurring financial charges65€72k€98k▲
Profit (loss) for the period before taxes9903€-443k€-318k▲
Profit (loss) for the period9904€-443k€-318k▲
Profit (loss) for the period to be appropriated9905€-443k€-318k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-407k€-724k▼
Profit (loss) brought forward from the previous period14P€37k€-407k▼
Social balance
Average headcount (FTE)90876.85.1▼
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2021 | 2022 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €119 | €14k | €319 | ▼ 97.7% |
| Remuneration, social security and pensions62 | - | €314k | €346k | €496k | €302k | ▼ 39.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €111k | €196k | €101k | €86k | €43k | ▼ 50.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €-26k | - | €-36k | €9k | ▲ 126% |
| Other operating charges640/8 | - | €1k | €15k | €31k | €50k | ▲ 59.9% |
| Non-recurring operating charges66A | - | €18 | €10k | €66k | - | - |
| Gross operating margin9900 | €470k | €-127k | €579k | €256k | €183k | ▼ 28.7% |
| Operating profit (loss)9901 | €84k | €-613k | €107k | €-387k | €-221k | ▲ 42.9% |
| Financial income75/76B | - | €2k | €12k | €16k | €2k | ▼ 86.6% |
| Recurring financial income75 | €2k | €2k | €12k | €16k | €2k | ▼ 86.6% |
| Financial charges65/66B | - | €29k | €39k | €72k | €98k | ▲ 37.3% |
| Recurring financial charges65 | €45k | €29k | €39k | €72k | €98k | ▲ 37.3% |
| Profit (loss) for the period before taxes9903 | €40k | €-640k | €80k | €-443k | €-318k | ▲ 28.4% |
| Income taxes67/77 | €70k | €-43k | - | - | - | - |
| Profit (loss) for the period9904 | €-29k | €-597k | €80k | €-443k | €-318k | ▲ 28.4% |
| Profit (loss) for the period to be appropriated9905 | €-29k | €-597k | €80k | €-443k | €-318k | ▲ 28.4% |
| Line | 2020 | 2021 | 2022 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.74M | €1.74M | €1.90M | €1.21M | €984k | ▼ 18.9% |
| Fixed assets21/28 | €409k | €380k | €312k | €105k | €95k | ▼ 9.2% |
| Intangible fixed assets21 | €186k | €222k | €185k | €90k | €66k | ▼ 26.4% |
| Tangible fixed assets22/27 | €217k | €152k | €122k | €9k | €23k | ▲ 156% |
| Plant, machinery and equipment23 | - | €1k | - | - | - | - |
| Furniture and vehicles24 | - | €41k | €34k | €9k | €7k | ▼ 26.5% |
| Other tangible fixed assets26 | - | €110k | €88k | - | €16k | - |
| Financial fixed assets28 | €6k | €6k | €6k | €6k | €6k | ▲ 1.7% |
| Current assets29/58 | €1.33M | €1.36M | €1.59M | €1.11M | €889k | ▼ 19.8% |
| Stocks and contracts in progress3 | €434k | €930k | €823k | €503k | €460k | ▼ 8.6% |
| Stocks30/36 | - | €930k | €823k | €503k | €460k | ▼ 8.6% |
| Amounts receivable within one year40/41 | €311k | €305k | €689k | €464k | €354k | ▼ 23.7% |
| Trade receivables40 | - | €278k | €591k | €424k | €314k | ▼ 25.8% |
| Other amounts receivable41 | - | €27k | €98k | €40k | €40k | ▼ 0.9% |
| Cash at bank and in hand54/58 | €582k | €121k | €69k | €120k | €58k | ▼ 51.6% |
| Deferred charges and accrued income490/1 | - | €2k | €9k | €22k | €17k | ▼ 23.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.74M | €1.74M | €1.90M | €1.21M | €984k | ▼ 18.9% |
| Equity10/15 | €1.09M | €648k | €728k | €285k | €-33k | ▼ 112% |
| Contributions10/11 | €112k | €262k | €262k | €262k | €262k | = |
| Capital10 | - | €262k | €262k | €262k | €262k | = |
| Issued capital100 | - | €262k | €262k | €262k | €262k | = |
| Reserves13 | €426k | €426k | €430k | €430k | €430k | = |
| Non-distributable reserves130/1 | - | €6k | €10k | €10k | €10k | = |
| Legal reserve130 | - | €6k | €10k | €10k | €10k | = |
| Tax-exempt reserves132 | - | €48k | €48k | €48k | €48k | = |
| Distributable reserves133 | - | €372k | €372k | €372k | €372k | = |
| Profit (loss) carried forward14 | €557k | €-40k | €37k | €-407k | €-724k | ▼ 78.1% |
| Amounts payable17/49 | €643k | €1.09M | €1.17M | €929k | €1.02M | ▲ 9.5% |
| Amounts payable after more than one year17 | €168k | €79k | €63k | €51k | €28k | ▼ 44.0% |
| Financial debts170/4 | - | €79k | €63k | €51k | €28k | ▼ 44.0% |
| Amounts payable within one year42/48 | €475k | €1.01M | €1.11M | €873k | €955k | ▲ 9.4% |
| Current portion of amounts payable after more than one year42 | - | €15k | €25k | €10k | €15k | ▲ 41.3% |
| Financial debts43 | - | €150k | €150k | €300k | €300k | = |
| Credit institutions430/8 | - | €150k | €150k | €300k | €300k | = |
| Trade debts44 | €303k | €640k | €508k | €95k | €148k | ▲ 55.1% |
| Suppliers440/4 | - | €640k | €508k | €95k | €148k | ▲ 55.1% |
| Taxes, remuneration and social security45 | - | €57k | €153k | €43k | €56k | ▲ 31.5% |
| Taxes450/3 | - | €20k | €110k | €39k | €5k | ▼ 87.3% |
| Remuneration and social security454/9 | - | €37k | €43k | €4k | €51k | ▲ 1,279% |
| Other amounts payable47/48 | - | €150k | €275k | €425k | €437k | ▲ 2.7% |
| Accrued charges and deferred income492/3 | - | - | - | €5k | €33k | ▲ 634% |
| Line | 2020 | 2021 | 2022 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-29k | €-597k | €80k | €-443k | €-318k | ▲ 28.4% |
| + Depreciation and write-downs630 | €111k | €196k | €101k | €86k | €43k | ▼ 50.6% |
| Operating cash flow (approximation) | €82k | €-401k | €181k | €-357k | €-275k | ▲ 23.0% |
| Investment in fixed assets (approximation) | - | €-167k | €-34k | - | €-33k | - |
| Change in cash | - | €-461k | €-52k | - | €-62k | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
13-03
State Gazette act
Capital & sharesCapital increase · Share issue · Statutes amendment7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Statutes amendment7 facts ▸
- General meeting, 25-02-2026
- Capital increase, €300.000
- Share issue, actions sans désignation de valeur nominale, 138
- Statutes amendment
- Capital, €561.500
- Power of attorney, OCTOGOLD
- Power of attorney, Pauline FRANCKX
10-03
State Gazette act
Resignation: Clio Goldbrenner (director)2 facts ▸
State Gazette act
Resignation: Clio Goldbrenner (director)
2 facts ▸
- General meeting, 12-02-2026
- Director resignation, Clio Goldbrenner (director)
2025
31-10
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2024
31-10
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
16-07
State Gazette act
Statutes amendmentCapital · Power of attorney6 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney6 facts ▸
- General meeting, 22-12-2023
- Statutes amendment
- Statutes amendment
- Capital, €261.500
- Power of attorney, OCTOGOLD
- Power of attorney, Gérard INDEKEU
2023
04-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
15-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 14-03-2022
- Registered-office move, Chaussée de la Hulpe 150, 1170 Watermael-Boitsfort
2022
31-12
Financial
Back to profitnet €80k
Net result €80k after 3 loss-making years.
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Weakest financial yearnet €-597k
Net result drops to €-597k, the lowest in the series; recovery starts the following year.
25-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
15-04
State Gazette act
Resignation: NEXTGEN S.A. (class A director)Appointment: Jean-Marc HEYNDERICKX (class A director) · Permanent representatives: Jean-Marc HEYNDERICKX and Marie MYS · Name change15 facts ▸
State Gazette act
Resignation: NEXTGEN S.A. (class A director)
Appointment: Jean-Marc HEYNDERICKX (class A director) · Permanent representatives: Jean-Marc HEYNDERICKX and Marie MYS · Name change15 facts ▸
- General meeting, 05-03-2021
- Name change, OCTOGOLD
- Share issue, C, 10
- Share transfer, CLIO GOLD → M.Y.S
- Capital increase
- Director resignation, NEXTGEN S.A. (class A director)
- Director appointment, Jean-Marc HEYNDERICKX (class A director)
- Director appointment, Jean-Marc HEYNDERICKX (managing director)
- Director appointment, Jean-Marc HEYNDERICKX (président du conseil d’administration)
- Permanent representative, Jean-Marc HEYNDERICKX
- Permanent representative, Marie MYS
- Mandate compensation, Jean-Marc HEYNDERICKX
- +3 further facts in this act
Show earlier events
2020
02-09
State Gazette act
Appointments: NEXTGEN, M.Y.S. and 3 othersPermanent representatives: Jean-Marc HEYNDERICKX and Marie MYS · Resignation: Marie MYS (director) · Statutes amendment17 facts ▸
State Gazette act
Appointments: NEXTGEN, M.Y.S. and 3 others
Permanent representatives: Jean-Marc HEYNDERICKX and Marie MYS · Resignation: Marie MYS (director) · Statutes amendment17 facts ▸
- General meeting, 31-08-2020
- Statutes amendment
- Statutes amendment
- Capital, €261.500
- Statutes amendment
- Director appointment, NEXTGEN (class A director)
- Director appointment, M.Y.S. (class A director)
- Director appointment, Clio GOLDBRENNER (class B director)
- Permanent representative, Jean-Marc HEYNDERICKX
- Permanent representative, Marie MYS
- Director appointment, Jean-Marc HEYNDERICKX (managing director)
- Director appointment, Marie MYS (managing director)
- +5 further facts in this act
24-07
State Gazette act
Resignations: Bernard DIDIER (director) and Jean-Marc LEGRAND (director)Appointment: Marie MYS (class A director) · Director discharge · Mandate compensation7 facts ▸
State Gazette act
Resignations: Bernard DIDIER (director) and Jean-Marc LEGRAND (director)
Appointment: Marie MYS (class A director) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 22-01-2020
- Director resignation, Bernard DIDIER (director)
- Director resignation, Jean-Marc LEGRAND (director)
- Director discharge, Bernard DIDIER
- Director discharge, Jean-Marc LEGRAND
- Director appointment, Marie MYS (class A director)
- Mandate compensation, Marie MYS
24-07
State Gazette act
Appointment: Marie MYS (day-to-day manager)Reappointment: Jean-Marc HEYNDERICKX (day-to-day manager)3 facts ▸
State Gazette act
Appointment: Marie MYS (day-to-day manager)
Reappointment: Jean-Marc HEYNDERICKX (day-to-day manager)3 facts ▸
- Board meeting, 22-01-2020
- Director appointment, Marie MYS (day-to-day manager)
- Director reappointment, Jean-Marc HEYNDERICKX (day-to-day manager)
15-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
18-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 19-04-2019
- Registered-office move, Chaussée de la Hulpe 185, 1170 Watermael-Boitsfort (Belgique)
05-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
08-03
State Gazette act
Capital & sharesCapital increase · Bank account · Capital10 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital10 facts ▸
- General meeting, 22-02-2019
- Capital increase, €200.000
- Bank account, KBC, 50000.00
- Capital, €261.500
- Share issue, 5 ans, suspensive
- Power of attorney, administrateur-délégué
- Power of attorney, Gérard INDEKEU
- Waiver, droit de souscription préférentielle, augmentation de capital en espèces (200.000,00 €)
- Waiver, droit de souscription préférentielle, renoncent irrévocablement au profit de Madame Clio GOLDBRENNER au Warrant Anti-Dilutif, à leur droit de souscription préfé…
- Conditional capital increase, exercice du Warrant Anti-Dilutif, B
2018
21-09
State Gazette act
Resignations: David PRYNC (director) and Clio GOLDBRENNER (managing director)Capital · Statutes amendment · Director discharge9 facts ▸
State Gazette act
Resignations: David PRYNC (director) and Clio GOLDBRENNER (managing director)
Capital · Statutes amendment · Director discharge9 facts ▸
- General meeting, 17-09-2018
- Capital, €61.500
- Statutes amendment
- Director resignation, David PRYNC (director)
- Director discharge, David PRYNC
- Director resignation, Clio GOLDBRENNER (managing director)
- Director discharge, Clio GOLDBRENNER
- Power of attorney, CLIO GOLD
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
19-09
State Gazette act
Appointment: Bernard DIDIER (director)2 facts ▸
State Gazette act
Appointment: Bernard DIDIER (director)
2 facts ▸
- General meeting, 15/05/2018
- Director appointment, Bernard DIDIER (director)
30-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 30 days late
30-03
State Gazette act
Resignation: Patrick VAN HUMBEECK (director)Director discharge · No replacement4 facts ▸
State Gazette act
Resignation: Patrick VAN HUMBEECK (director)
Director discharge · No replacement4 facts ▸
- General meeting, 17-02-2017
- Director resignation, Patrick VAN HUMBEECK (director)
- Director discharge, Patrick VAN HUMBEECK
- No replacement, ne pas pourvoir au remplacement de Patrick VAN HUMBEECK
2017
23-10
State Gazette act
Assemblee Generale - Annee ComptableStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Assemblee Generale - Annee Comptable
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 28-09-2017
- Statutes amendment
- Power of attorney, Marc HOUSIEAUX
02-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 2 days late
2016
30-05
State Gazette act
Resignations: Clio GOLDBRENNER, Marc GOLDBRENNER and INVEST CATTELAINAppointments: Clio GOLDBRENNER, David PRYNC and 3 others · Permanent representative: Jean-Marc HEYNDERICKX · Approval25 facts ▸
State Gazette act
Resignations: Clio GOLDBRENNER, Marc GOLDBRENNER and INVEST CATTELAIN
Appointments: Clio GOLDBRENNER, David PRYNC and 3 others · Permanent representative: Jean-Marc HEYNDERICKX · Approval25 facts ▸
- General meeting, 06-05-2016
- Approval, 29-02-2016
- Capital increase, €42.900
- Net-asset statement, 29-02-2016
- Legal-form conversion, Société anonyme
- Registered-office move, 1190 Forest, Rue des Anciens Etangs 55
- Capital, €61.500
- Director resignation, Clio GOLDBRENNER (manager)
- Director resignation, Marc GOLDBRENNER (manager)
- Director resignation, INVEST CATTELAIN (manager)
- Director discharge, Clio GOLDBRENNER
- Director discharge, Marc GOLDBRENNER
- +13 further facts in this act
13-05
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 13 days late
2015
31-03
State Gazette act
Appointment: INVEST CATTELAIN (co gérant)2 facts ▸
State Gazette act
Appointment: INVEST CATTELAIN (co gérant)
2 facts ▸
- General meeting, 04-02-2014
- Director appointment, INVEST CATTELAIN (co gérant)
2014
04-04
State Gazette act
Appointment: Clio Goldbrenner (manager)2 facts ▸
State Gazette act
Appointment: Clio Goldbrenner (manager)
2 facts ▸
- General meeting, 25-01-2014
- Director appointment, Clio Goldbrenner (manager)
2010
22-04
State Gazette act
IncorporationAppointment: Marc GOLDBRENNER (manager) · Founder · Founding capital11 facts ▸
State Gazette act
Incorporation
Appointment: Marc GOLDBRENNER (manager) · Founder · Founding capital11 facts ▸
- Incorporation, 08-04-2010
- Founder, Marc GOLDBRENNER
- Founding capital, €18.600
- Bank account, 068-8903694-91
- General meeting, 08-04-2010
- Director appointment, Marc GOLDBRENNER (manager)
- Mandate compensation, Marc GOLDBRENNER
- Capital subscription
- Capital release, Dexia, 12400
- Pre incorporation liability, Marc GOLDBRENNER, 01-02-2010
- First ordinary general meeting, 2012
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read
Directors · office · real estate
Directors
4 directors, no change since 2026
Jean-Marc Heynderickx
CurrentClass A director · since 22-01-2020
M.Y.S
Not recently confirmedClass A director · since 31-08-2020 · Private limited company · perm. rep.: Marie MYS
Marie MYS
Not recently confirmedManaging director · since 31-08-2020
Nextgen
Not recently confirmedClass A director · since 31-08-2020 · Legal entity · perm. rep.: Jean-Marc HEYNDERICKX
12-02-2026
Clio Goldbrenner: Resigned as Director
05-03-2021
Jean-Marc Heynderickx: Appointed as Class A director
05-03-2021
Jean-Marc Heynderickx: Appointed as Managing director
05-03-2021
Jean-Marc Heynderickx: Appointed as Président du conseil d’administration
05-03-2021
NEXTGEN: Resigned as Class A director
Location & real-estate footprint
Registered office, Watermaal-Bosvoorde · 2 establishment units since 2010
Ground area
1.3 ha
Building footprint
2,124 m²
Volume, LiDAR
45,158 m³
2 parcels, Brussels, Flanders · tallest building 36.1 m, ±7 floors. Linked by address, not a title deed.
231
companies at this address
See who is registered here
2 establishment units
OCTOGOLD
since 20102.189.479.545
The Wave
since 20252.370.547.366
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
| 21652E0035/00R005 | Brussels | 4,415 m² | 1 · 2,124 m² | 36.1 m · 7 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Articles of association
Financial year
From 1 October to 30 September
Purpose
Le commerce en gros ou en détail, de tous articles de maroquinerie, textiles, imperméables, cuirs, chaussures, chemises, tous articles dérivés et accessoires de mode... ainsi que…
Full purpose
Le commerce en gros ou en détail, de tous articles de maroquinerie, textiles, imperméables, cuirs, chaussures, chemises, tous articles dérivés et accessoires de mode... ainsi que toutes opérations immobilières, de construction, de gestion de patrimoine, etc.
Structure & network
Connections & network
4 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
via Jean-Marc Heynderickx · Director
→
via Jean-Marc Heynderickx · Managing director
→
via Jean-Marc Heynderickx · Director
former→
Shared director
→
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 22-04-2010 ↗
- Marc GOLDBRENNER sole founder · 100% at incorporation
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 13-03-2026 Capital increase of 300,000 EUR · to 561,500 EUR · in kind
- 16-07-2024 Capital stated in 2 acts · 261,500 EUR · 120 shares
- 08-03-2019 Capital increase of 200,000 EUR · to 261,500 EUR · 20 new shares
- 21-09-2018 Capital stated in the act · 61,500 EUR · 100 shares
- 30-05-2016 Capital increase of 42,900 EUR · to 61,500 EUR · from reserves
- 22-04-2010 Incorporation · 18,600 EUR · 100 shares
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Of 277 companies in sector 47519 we hold annual accounts for 130. 81 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded12-04-2010
Fiscal year end31-03
Activities, NACEBEL 2025
46498Wholesale trade
47519Retail trade
46492Wholesale trade
47722Retail trade
Contact
Phone
0472/811393Watermaal-Bosvoorde
Scores and ratios are computed by Checked and are not a credit decision.