Calcaires de la Rive Gauche I

Active

Private limited companyfounded 201115 yrs activeAvenue Robert Schuman 71, 1401 Nivelles, BelgiumKBO/BCE: BE 0836.671.124

Summary

Calcaires de la Rive Gauche I has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.10M and a net result of €-444k. Equity is shrinking by ~9% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.5% (low).

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Checked score

Score 2025

46 / 100

Fair

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability12▼-10

Solvency52▼-6

Growth32=

Track record100

Bankruptcy probability, 12 months

0.5% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €95k at 30 days acceptable

Liquidity short (current ratio 0.01 against 0.02 in 2024; short-term debt: 72.7% of total assets), and 72.7% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

27.3%

Return on assets

-5.8%

Age of the figures

9 mo

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-06-2026, 50 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

50 d early

2024

44 d early

2023

36 d early

2022

39 d early

2021

38 d early

2020

61 d early

2019

52 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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 months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, unclassified schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€-444k▲ 6.6%

2024 · €-476k

2018: €-332k 2019: €-281k 2020: €-260k 2021: €-267k 2022: €-253k 2023: €-377k 2024: €-476k

2018 → 2025

Working capital

€-5.54M▼ 8.4%

2024 · €-5.11M

2018: €-3.14M 2019: €-3.42M 2020: €-3.73M 2021: €-4.00M 2022: €-4.25M 2023: €-4.63M 2024: €-5.11M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€3.65M-€3.39M▼ 6.9%€3.02M▼ 11.1%€2.54M▼ 15.8%€2.10M▼ 17.5%

Operating result€-259k-€-252k▲ 2.4%€-260k▼ 3.2%€-284k▼ 9.2%€-304k▼ 6.9%

Net result€-267k-€-253k▲ 5.4%€-377k▼ 49.2%€-476k▼ 26.2%€-444k▲ 6.6%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €304k in 2025 against €284k 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 €7.68M

99.4%

Fixed assets €7.63M ▼ 0.2%

Current assets €48k ▼ 43.1%

Equity and liabilities €7.68M

27.3%

72.7%

Equity €2.10M ▼ 17.5%

Debt €5.59M ▲ 7.6%

Debt's share of the balance-sheet total rises from 67.1% to 72.7%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-290k

Cash flow

€-431k

Current ratio

0.01▼

2024 · 0.02

Debt to equity

2.66▲

2024 · 2.04

ROE

-21.2%▼

2024 · -18.7%

ROA

-5.8%▲

2024 · -6.2%

Interest coverage

-2.07

Debt ≤ 1 year

€5.59M▲

2024 · €5.19M

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 · 40 lines

Balance sheet Code20242025

Assets

Total assets20/58€7.73M€7.68M▼

Formation expenses20€0€0=

Fixed assets21/28€7.65M€7.63M▼

Intangible fixed assets21€190k€189k▼

Tangible fixed assets22/27€7.46M€7.45M▼

Land and buildings22€7.46M€7.45M▼

Current assets29/58€84k€48k▼

Amounts receivable within one year40/41€84k€48k▼

Trade receivables40€22k€28k▲

Other amounts receivable41€62k€20k▼

Deferred charges and accrued income490/1€0€0=

Equity and liabilities

Total equity and liabilities10/49€7.73M€7.68M▼

Equity10/15€2.54M€2.10M▼

Contributions10/11€6.89M€6.89M=

Profit (loss) carried forward14€-4.35M€-4.80M▼

Amounts payable17/49€5.19M€5.59M▲

Amounts payable within one year42/48€5.19M€5.59M▲

Financial debts43€4.88M€5.33M▲

Other loans439€4.88M€5.33M▲

Trade debts44€306k€257k▼

Suppliers440/4€306k€257k▼

Income statement Code20242025

Operating income70/76A€22k€28k▲

Other operating income74€22k€28k▲

Operating charges60/66A€306k€332k▲

Services and other goods61€287k€295k▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€14k

Other operating charges640/8€19k€23k▲

Operating profit (loss)9901€-284k€-304k▼

Financial income75/76B€3-

Recurring financial income75€3-

Other financial income752/9€3-

Financial charges65/66B€192k€140k▼

Recurring financial charges65€192k€140k▼

Debt charges650€191k€140k▼

Other financial charges652/9€303€271▼

Profit (loss) for the period before taxes9903€-476k€-444k▲

Profit (loss) for the period9904€-476k€-444k▲

Profit (loss) for the period to be appropriated9905€-476k€-444k▲

Appropriation of the result

Profit (loss) to be appropriated9906€-4.35M€-4.80M▼

Profit (loss) brought forward from the previous period14P€-3.87M€-4.35M▼

The notes to these accounts (22 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 41Financial 1Gazette 30Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

11-06

NBB filing Annual accounts filed

fiscal year 2025 · unclassified schema

2025

25-11

State Gazette act Appointment: EY Réviseurs d'entreprises (statutory auditor)

2 facts ▸

General meeting
Auditor appointment, EY Réviseurs d'entreprises (statutory auditor)

17-06

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

2024

31-12

Financial Weakest financial yearnet €-476k

Net result drops to €-476k, the lowest in the series; recovery starts the following year.

22-08

State Gazette act Resignation: Sunnira Ly (director)

Appointment: Efstathios Lazaridis (director) · Mandate compensation · Power of attorney5 facts ▸

General meeting
Director resignation, Sunnira Ly (director)
Director appointment, Efstathios Lazaridis (director)
Mandate compensation, Efstathios Lazaridis
Power of attorney, Cimenteries CBR Cementbderijven (director)

25-06

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema

2023

20-07

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

Statutes amendment · Reserve release · Capital9 facts ▸

General meeting, 15-06-2023
Statutes amendment
Reserve release, Suppression du caractère indisponible du compte de capitaux propres (capital libéré + prime d'émission)
Capital, €2.520.795,43
Capital, €4.371.505,65
Statutes amendment
Shares, actions émises en rémunération des apports
Board composition, organe d'administration collégial, 6
Representation, deux membres de l'organe d'administration collégial agissant conjointement

28-06

State Gazette act Legal-form change

Statutes amendment · Reserve release · Capital9 facts ▸

General meeting, 15-06-2023
Statutes amendment
Reserve release, Suppression du caractère indisponible du compte de capitaux propres (capital libéré + prime d'émission)
Capital, €2.520.795,43
Capital, €4.371.505,65
Statutes amendment
Shares issued, 207008
Governance, Organe d'administration collégial composé de six (6) membres, trois (3) désignés sur la proposition de Holcim (Belgique) SA et trois (3) sur la proposition de l…
Representation, Deux membres de l'organe d'administration collégial agissant conjointement, dont l'un désigné sur proposition de la SA Cimenteries C.B.R. Cementbedrijven et l'a…

22-06

NBB filing Annual accounts filed

fiscal year 2022 · unclassified schema

13-06

State Gazette act Reappointments: Raphaël Lhote, Sunnira Ly and 4 others

Resignations: Bart Daneels (director) and Cédric Taelman (director) · Approval · Net-asset statement23 facts ▸

General meeting, 09-05-2023
Approval, 09-05-2023
Net-asset statement, 31-12-2022
Director discharge, Bart Daneels (director)
Director discharge, Raphaël Lhote (director)
Director discharge, Sunnira Ly (director)
Director discharge, Olivier Malcorps (director)
Director discharge, Cyprien Maugras (director)
Director discharge, Vincent Michel (director)
Director discharge, Cédric Taelman (director)
Director discharge, Vincent Van Overbeke (director)
Director reappointment, Raphaël Lhote (director)
+11 further facts in this act

06-03

State Gazette act Resignations: Cédric Taelman (administrateur et membre du collège de gestion) and Bart Daneels (administrateur et membre du collège de gestion)

Appointments: Vincent Van Overbeke (administrateur et membre du collège de gestion) and Raphaël Lhote (administrateur et membre du collège de gestion) · Related party mandate7 facts ▸

General meeting, 15-02-2023
Director resignation, Cédric Taelman (administrateur et membre du collège de gestion)
Director appointment, Vincent Van Overbeke (administrateur et membre du collège de gestion)
Director resignation, Bart Daneels (administrateur et membre du collège de gestion)
Director appointment, Raphaël Lhote (administrateur et membre du collège de gestion)
Related party mandate, poursuivra et terminera le mandat de Monsieur Taelman au nom de la SA Cimenteries CBR Cementbedrijven au sein de la société
Related party mandate, poursuivra et terminera le mandat de Monsieur Daneels au nom de la SA Holcim (Belgique) au sein de la société

2022

13-07

State Gazette act Resignation: Deloitte Réviseurs d'Entreprises (commissaire aux comptes)

Appointment: Mazars (commissaire aux comptes)4 facts ▸

Board meeting, 22-04-2022
General meeting, 10-05-2022
Director resignation, Deloitte Réviseurs d'Entreprises (commissaire aux comptes)
Auditor appointment, Mazars (commissaire aux comptes)

Show earlier events

07-07

State Gazette act Permanent representative: Carl Laschet

2 facts ▸

Board meeting, 15-03-2022
Permanent representative, Carl Laschet

23-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

23-06

State Gazette act Resignation: Christophe Streicher (director)

Appointment: Cyprien Maugras (director) · Statutes amendment · Director discharge11 facts ▸

General meeting, 11-05-2020
Statutes amendment
Director discharge, Bart Daneels
Director discharge, Sunnira Ly
Director discharge, Olivier Malcorps
Director discharge, Vincent Michel
Director discharge, Christophe Streicher
Director discharge, Cédric Taelman
Director discharge, SRL Deloitte Réviseurs d'Entreprises
Director resignation, Christophe Streicher (director)
Director appointment, Cyprien Maugras (director)

31-05

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

11-06

State Gazette act Reappointment: Deloitte Réviseurs d'Entreprises (statutory auditor)

Director discharge12 facts ▸

General meeting, 12-05-2020
Director discharge, Claudia Albertini (director)
Director discharge, Bart Daneels (director)
Director discharge, Pascal Lesoinne (director)
Director discharge, Sunnira Ly (director)
Director discharge, Olivier Malcorps (director)
Director discharge, Vincent Michel (director)
Director discharge, Christophe Streicher (director)
Director discharge, Cédric Taelman (director)
Director discharge, Dominique Zielinger (director)
Director discharge, Deloitte Réviseurs d'Entreprises (statutory auditor)
Auditor reappointment, Deloitte Réviseurs d'Entreprises

09-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

12-11

State Gazette act Resignation: Pascal Lesoinne (membre du collège de gestion)

Appointment: Christoph Streicher (membre du collège de gestion) · Mandate compensation4 facts ▸

General meeting, 21-10-2019
Director resignation, Pascal Lesoinne (membre du collège de gestion)
Director appointment, Christoph Streicher (membre du collège de gestion)
Mandate compensation, Christoph Streicher

10-07

State Gazette act Resignations & appointments

Director discharge9 facts ▸

General meeting, 14-05-2019
Director discharge, Claudia Albertini (membre du collège de gestion)
Director discharge, Pascal Lesoinne (membre du collège de gestion)
Director discharge, Sunnira Ly (membre du collège de gestion)
Director discharge, Vincent Michel (membre du collège de gestion)
Director discharge, Laurent Mulders (membre du collège de gestion)
Director discharge, Cédric Taelman (membre du collège de gestion)
Director discharge, Dominique Zielinger (membre du collège de gestion)
Director discharge, SCCRL Deloitte Réviseurs d'Entreprises (statutory auditor)

20-05

NBB filing Annual accounts filed

fiscal year 2018 · full schema

15-05

State Gazette act Resignations: Claudia Albertini (membre du collège de gestion) and Dominique Zielinger (membre du collège de gestion)

Appointments: Bart Daneels (membre du collège de gestion) and Olivier Malcorps (membre du collège de gestion) · Mandate compensation7 facts ▸

General meeting, 03-04-2019
Director resignation, Claudia Albertini (membre du collège de gestion)
Director appointment, Bart Daneels (membre du collège de gestion)
Mandate compensation, Bart Daneels
Director resignation, Dominique Zielinger (membre du collège de gestion)
Director appointment, Olivier Malcorps (membre du collège de gestion)
Mandate compensation, Olivier Malcorps

24-01

State Gazette act Resignation: Laurent Mulders (membre du collège de gestion)

Appointment: Sunnira LY (membre du collège de gestion) · Permanent representative: Didier Boon · Mandate compensation5 facts ▸

General meeting, 20-12-2018
Director resignation, Laurent Mulders (membre du collège de gestion)
Director appointment, Sunnira LY (membre du collège de gestion)
Mandate compensation, Sunnira LY
Permanent representative, Didier Boon

2018

02-07

State Gazette act Resignations & appointments

Director discharge9 facts ▸

General meeting, 08-05-2018
Director discharge, Claudia Albertini (membre du collège de gestion)
Director discharge, Pascal Lesoinne (membre du collège de gestion)
Director discharge, Vincent Michel (membre du collège de gestion)
Director discharge, Laurent Mulders (membre du collège de gestion)
Director discharge, Cédric Taelman (membre du collège de gestion)
Director discharge, Dominique Zielinger (membre du collège de gestion)
Director discharge, Ernst&Young Réviseurs d'Entreprises SCCRL (statutory auditor)
Director discharge, Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)

12-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

12-07

State Gazette act Reappointments: Claudia Albertini, Pascal Lesoinne and 4 others

Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor) · Resignation: Ernst&Young Réviseurs d'Entreprises SCCRL (statutory auditor) · Director discharge28 facts ▸

General meeting, 09-05-2017
Director discharge, Claudia Albertini (membre du collège de gestion)
Director discharge, Pascal Lesoinne (membre du collège de gestion)
Director discharge, Vincent Michel (membre du collège de gestion)
Director discharge, Laurent Mulders (membre du collège de gestion)
Director discharge, Cédric Taelman (membre du collège de gestion)
Director discharge, Dominique Zielinger (membre du collège de gestion)
Director discharge, Ernst&Young Réviseurs d'Entreprises SCCRL (statutory auditor)
Director reappointment, Claudia Albertini (membre du collège de gestion)
Director reappointment, Pascal Lesoinne (membre du collège de gestion)
Director reappointment, Vincent Michel (membre du collège de gestion)
Director reappointment, Laurent Mulders (membre du collège de gestion)
+16 further facts in this act

12-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

09-06

State Gazette act Resignation: A. Lallemand (membre du collège de gestion et président du collège de gestion)

Appointment: Dominique Zielinger (membre du collège de gestion) · Director discharge · Mandate compensation15 facts ▸

General meeting, 25-03-2016
Director resignation, A. Lallemand (membre du collège de gestion et président du collège de gestion)
Director discharge, A. Lallemand
Director appointment, Dominique Zielinger (membre du collège de gestion)
Mandate compensation, Dominique Zielinger
General meeting, 10-05-2016
Director discharge, Franco Costantini
Director discharge, A. Lallemand
Director discharge, Vincent Michel
Director discharge, Pascal Lesoinne
Director discharge, Claudia Albertini
Director discharge, Laurent Mulders
+3 further facts in this act

2015

29-07

State Gazette act Statutes amendment

2 facts ▸

General meeting, 05-06-2015
Statutes amendment

29-06

State Gazette act Resignation: Franco Costantini (membre du collège de gestion)

Appointment: Cédric Taelman (membre du collège de gestion) · Director discharge · Mandate compensation12 facts ▸

General meeting, 02-06-2015
Director discharge, Arnaud Lallemand (membre du collège de gestion)
Director discharge, Vincent Michel (membre du collège de gestion)
Director discharge, Cédric Nater (membre du collège de gestion)
Director discharge, Claudia Albertini (membre du collège de gestion)
Director discharge, Pascal lesoinne (membre du collège de gestion)
Director discharge, Franco Costantini (membre du collège de gestion)
Director discharge, Laurent Mulders (membre du collège de gestion)
Director discharge, S.C.C.R.L. Ernst and Young Réviseurs d'Entreprises (statutory auditor)
Director resignation, Franco Costantini (membre du collège de gestion)
Director appointment, Cédric Taelman (membre du collège de gestion)
Mandate compensation, Cédric Taelman

10-02

State Gazette act Resignation: Cédric Nater (membre du collège de gestion)

Appointment: Claudia Albertiní (membre du collège de gestion)3 facts ▸

General meeting, 02-12-2014
Director resignation, Cédric Nater (membre du collège de gestion)
Director appointment, Claudia Albertiní (membre du collège de gestion)

2014

22-08

State Gazette act Reappointment: Ernst and Young Réviseurs d'Entreprises (statutory auditor)

2 facts ▸

General meeting, 16-07-2014
Auditor reappointment, Ernst and Young Réviseurs d'Entreprises

19-06

State Gazette act Resignations: Christian Leclercq, Lukas Epple and Marc Jonckheere

Appointments: Laurent Mulders, Cédric Nater and Pascal Lesoinne · Reappointments: Laurent Mulders, Cédric Nater and Pascal Lesoinne · Mandate compensation14 facts ▸

Board meeting, 06-12-2013
General meeting, 06-12-2013
Director resignation, Christian Leclercq (membre du collège de gestion)
Director resignation, Lukas Epple (membre du collège de gestion)
Director resignation, Marc Jonckheere (membre du collège de gestion)
Director appointment, Laurent Mulders (membre du collège de gestion)
Director appointment, Cédric Nater (membre du collège de gestion)
Director appointment, Pascal Lesoinne (membre du collège de gestion)
Director reappointment, Laurent Mulders (membre du collège de gestion)
Director reappointment, Cédric Nater (membre du collège de gestion)
Director reappointment, Pascal Lesoinne (membre du collège de gestion)
Mandate compensation, Laurent Mulders
+2 further facts in this act

2013

02-05

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 04-03-2013
Registered-office move, Avenue Robert Schuman, 71 1401 Nivelles

2012

20-01

State Gazette act Capital & shares

Capital increase · Contribution in kind · Statutes amendment4 facts ▸

General meeting, 23/12/2011
Capital increase, €838.742,94
Contribution in kind, 31/05/2011
Statutes amendment

74.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

20-01

State Gazette act Capital & shares

Capital increase · Share issue · Bank account8 facts ▸

General meeting, 23-12-2011
Capital increase, €606.283,86
Share issue, parts sociales, 49777
Bank account, Banque ING, 4977789.51
Statutes amendment, 5
Preemption waiver, Renounced pre-emptive right under articles 309 and 310 of the Companies Code and waived participation in the capital increase
Subscription, 606283.86
Suspensive conditions lifted, Suspensive conditions lifted following realization of cash contribution by S.A. CARRIERES D'ANTOING and previous contributions by S.A. CARRIERES D'ANTOING and H…

20-01

State Gazette act Appointments: Marc Jonckheere, Christian Leclercq and Franco Costantini

Statutes amendment · Capital · Mandate compensation7 facts ▸

General meeting, 23-12-2011
Statutes amendment
Capital, €6.892.301,08
Director appointment, Marc Jonckheere (membre du collège de gestion)
Director appointment, Christian Leclercq (membre du collège de gestion)
Director appointment, Franco Costantini (membre du collège de gestion)
Mandate compensation, CALCAIRES DE LA RIVE GAUCHE I

20-01

State Gazette act Capital & shares

Capital increase · Share issue · Contribution6 facts ▸

General meeting, 23-12-2011
Capital increase, €1.055.768,63
Share issue, parts sociales, 134356
Contribution, Branche d'activité « Développement et Promotion Rive Gauche » incluant l'intégralité des biens immeubles décrits (parcelles à Tournai/Saint-Maur, Calonne, Bruye…
Statutes amendment
Condition, Aucune modification importante du patrimoine de la société ni du patrimoine de la branche d'activité de Holcim (Belgique) n'est intervenue depuis le projet d'ap…

17.3% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

20-01

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment4 facts ▸

General meeting, 23-12-2011
Capital increase, €4.371.505,65
Capital, €6.892.301,08
Statutes amendment

2011

19-10

State Gazette act Miscellaneous

Act type · Tribunal2 facts ▸

Act type, projet d'apport de branche d'activité établi en application des articles 760 et suivants du Code des sociétés
Tribunal, Tribunal de Commerce de Mons

14-06

State Gazette act Incorporation

Appointments: Lukas Epple, Amaud Lallemand and 2 others · Founding capital · Bank account9 facts ▸

Incorporation, 27-05-2011
Founding capital, €20.000
Bank account, 363-0886794-60
Director appointment, Lukas Epple (membre du collège de gestion)
Director appointment, Amaud Lallemand (membre du collège de gestion)
Director appointment, Vincent Michel (membre du collège de gestion)
Auditor appointment, Ernst & Young, Reviseurs d'Entreprise SCCRL
Share subscription, 199, numéraire
Share subscription, 1, numéraire

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

10 directors, last change in 2024

Efstathios LAZARIDIS

Director · since 06-08-2024

Current

Raphaël LHOTE

Director · since 01-12-2022

Current

Vincent Van Overbeke

Director · since 01-10-2022

Current

Cyprien Maugras

Director · since 12-05-2021

Current

Olivier MALCORPS

Director · since 15-03-2019

Current

Sunnira LY

Director · since 19-07-2018

Current

4 other directors

Vincent Michel

Director · since 27-05-2011

Current

Christoph Streicher

Membre du collège de gestion · since 21-06-2019

Not recently confirmed

Christian Leclercq

Membre du collège de gestion · since 23-12-2011

Not recently confirmed

Amaud Lallemand

Membre du collège de gestion · since 27-05-2011

Not recently confirmed

06-08-2024 Efstathios LAZARIDIS: Appointed as Director

06-08-2024 Sunnira LY: Resigned as Director

09-05-2023 Raphaël LHOTE: Mandate renewed as Director

09-05-2023 Vincent Van Overbeke: Mandate renewed as Director

09-05-2023 Cyprien Maugras: Mandate renewed as Director

Full history in the Timeline (51 changes) →

Not every act has been read: a resignation may be missing here

2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Nivelles · 1 establishment unit since 2011

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Avenue Robert Schuman 711401 Nivelles

Ground area

9,029 m²

Building footprint

1,042 m²

Parcel 25004A0023/00Y004, Wallonia. Linked by address, not a title deed.

1 establishment unit

Avenue Robert Schuman 71, 1401 Nivelles

Other mining and quarrying

since 20112.204.220.674

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25004A0023/00Y004	Wallonia	9,029 m²	1 · 1,042 m²	-

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

Ernst et Young Reviseurs d'EntreprisesCurrent

Statutory auditor

14-11-2025 → present

Show 5 earlier auditors

Deloitte Réviseurs d'Entreprises Auditor	09-05-2017 → 30-06-2022
ERNST & YOUNG REVISEURS D'ENTREPRISE SCCRL Auditor · represented by Martine Blockx succeeded by Ernst and Young Réviseurs d'Entreprises in 2014	30-05-2011 → 16-07-2014
Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor	- → 09-05-2017
Ernst and Young Réviseurs d'Entreprises Auditor succeeded by Mazars in 2022	16-07-2014 → 01-07-2022
Mazars Commissaire aux comptes succeeded by Ernst et Young Reviseurs d'Entreprises in 2025	01-07-2022 → 14-11-2025

Articles of association

Purpose

La mise de la zone rive gauche de l'Escaut constituée des territoires des anciennes communes de Calonne, Bruyelles et Saint Maur (la « Zone Rive Gauche ») à la disposition de…

Full purpose

La mise de la zone rive gauche de l'Escaut constituée des territoires des anciennes communes de Calonne, Bruyelles et Saint Maur (la « Zone Rive Gauche ») à la disposition de société(s) active(s) dans le secteur cimentier en vue d'en assurer l'exploitation sous la forme d'une carrière d'extraction de roches, ainsi que l'exercice dans ce cadre des activités suivantes: (a) La réalisation de toutes les démarches visant à acquérir l'ensemble des terrains en vue d'en constituer un site homogène, propre à une exploitation de carrière; (b) La réalisation de toutes les initiatives, démarches et formalités utiles auprès des autorités régionales, communales et locales en vue de maintenir le classement de la Zone Rive Gauche en zone d'extraction; (c) La réalisation de toutes les initiatives et études utiles en vue de déterminer la qualité du gisement et les possibilités d'exploitation de celui-ci.

according to the deed of 20-07-2023

Structure & network

Connections & network

15 connected companies

Shared directors

Linked via shared directors

GEOCYCLE

via Vincent Michel · Director

→

HOLCIM (BELGIQUE) - HOLCIM (BELGIE)

via Vincent Michel, Olivier MALCORPS and Raphaël LHOTE

→

OFP fonds de pension pour le personnel ouvrier de la SA Cimenterie CBR relevant de la sous-commission paritaire pour les fabriques de ciment.

via Sunnira LY and Efstathios LAZARIDIS

→

RECYHOC

via Vincent Michel and Raphaël LHOTE · Director

→

Show 11 more companies with a shared director

SOCIETE DES CARRIERES DU TOURNAISIS

via Raphaël LHOTE, Vincent Michel and Olivier MALCORPS

→

Secrétariat Général de l'Enseignement catholique en Communautés française et germanophone

via Vincent Michel · Director

former→

BDa Management

Shared director

→

COMPAKTUNA

Shared director

→

EMBUILD

Shared director

→

FEDERATION DE L'INDUSTRIE CIMENTIERE BELGE - FEDERATIE VAN DE B BELGISCHE CEMENTNIJVERHEID

Shared director

→

FluxDune

Shared director

→

INFOBETON.BE

Shared director

→

Pensio B

Shared director

→

Pôle GREENWIN

Shared director

→

VALIPAC

Shared director

→

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 20-01-2012 ↗

CARRIERES D'ANTOING (BE 0422.813.991)

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

Capital over the years

20-07-2023 Capital stated in 2 acts · 2,520,795.43 EUR
20-01-2012 Capital increase of 4,371,505.65 EUR · to 6,892,301.08 EUR · no new shares · from reserves
20-01-2012 Capital increase of 1,055,768.63 EUR · to 1,914,511.57 EUR · 134,356 new shares
20-01-2012 Capital increase of 606,283.86 EUR · to 2,520,795.43 EUR · 49,777 new shares
20-01-2012 Capital increase of 838,742.94 EUR · to 858,742.94 EUR · 22,675 new shares
14-06-2011 Incorporation · 20,000 EUR · 200 shares

Similar companies · same sector, comparable size

Calcaires de Florennes

BE 0412.496.458

Florennes · Eq €2.09M

LAMBRIGHS - Carrières DOLHAIN VICINAL

Of 57 companies in sector 08112 we hold annual accounts for 49. 40 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

Founded27-05-2011

Fiscal year end31-12

Abbreviation FR CRG I

Activities, NACEBEL 2025

08112Other mining and quarrying

Sources

Crossroads Bank for EnterprisesNational Bank · 15 filingsAddress and cadastre registers

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