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The Merode

Active
Public limited companyfounded 200421 yrs activePoelaertplein 6, 1000 Brussel, BelgiumKBO/BCE: BE 0870.366.647
Summary

The Merode has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41k and a net result of €24k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 231 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
54 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability48▼-52
Solvency26▲+1
Growth32=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2k at 30 days acceptable
Liquidity short (current ratio 0.45 against 0.57 in 2024; short-term debt: 43.6% and cash: 0.3% of total assets), and 99.1% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 90
Relative position
BE, all sectors
reference
Sector 90
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · 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
highest failure risk from 2 to 8 years 21 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · 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
0.9%
Return on assets
0.5%
Age of the figures
15 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 231 sector peers (2025).
NBB · sector comparison
Position among 231 sector peers
Solvency
better than 10%
← weakest strongest →
neutral · A punctual record breaks
This company filed 3 consecutive financial years on time. The year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 04-02-2026, 4 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filings
Deviation from the deadline
2025
4 d late
2024
39 d early
2023
6 d early
2022
on the day
2021
28 d late
2020
13 d early
2019
193 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close24-09-2026 today31-01-2027 deadline
neutral · 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, full schema

Turnover
€548k
EBIT margin
-67.2%
Net result
€24k▼ 98.1%
2024 · €1.24M
2019: €2.99M 2020: €-405k 2021: €-1.05M 2022: €-716k 2023: €-1.54M 2024: €1.24M
2019 → 2025
Working capital
€-1.05M▼ 47.3%
2024 · €-713k
2019: €4.40M 2020: €3.83M 2021: €2.19M 2022: €1.04M 2023: €877k 2024: €-713k
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€1.03M-€317k▼ 69.3%€-1.23M€17k€41k▲ 141%
Operating result€-1.02M-€-609k▲ 40.3%€-1.39M▼ 129%€1.45M€154k▼ 89.4%
Net result€-1.05M-€-716k▲ 31.6%€-1.54M▼ 115%€1.24M€24k▼ 98.1%
Result per fiscal year
Operating resultNet result
€-2.00M€-1.00M€0€1.00MOperating result 2021: €-1.02M€-1.02MNet result 2021: €-1.05M€-1.05MOperating result 2022: €-609k€-609kNet result 2022: €-716k€-716kOperating result 2023: €-1.39M€-1.39MNet result 2023: €-1.54M€-1.54MOperating result 2024: €1.45M€1.45MNet result 2024: €1.24M€1.24MOperating result 2025: €154k€154kNet result 2025: €24k€24k20212022202320242025€-2M€-1M€0€1MOperating result 2023: €-1.39M€-1.4MNet result 2023: €-1.54M€-1.5MOperating result 2024: €1.45M€1.4MNet result 2024: €1.24M€1.2MOperating result 2025: €154k€154kNet result 2025: €24k€24k202320242025
The operating result falls in 2025; 2025 is 89% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.42M
Fixed assets €3.55M ▲ 21.4%
Current assets €876k ▼ 8.1%
Equity and liabilities €4.42M
Equity €41k ▲ 141%
Debt €4.38M ▲ 13.6%
Debt's share of the balance-sheet total falls from 99.6% to 99.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€545k
2024 · €1.77M
Cash flow
€415k
2024 · €1.56M
Current ratio
0.45
2024 · 0.57
ROE
58.5%
ROA
0.5%
2024 · 32.1%
Interest coverage
3.47
2024 · 8.66
Debt ≤ 1 year
€1.93M
2024 · €1.67M
Debt > 1 year
€2.37M
2024 · €2.11M
Income taxes
€1k
2024 · €63k
Staff costs
€1.06M
2024 · €982k
A ratio outside any meaningful range has been withheld (balance sheet total €4.42M, equity €41k).
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 · 55 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.87M€4.42M
Fixed assets21/28€2.92M€3.55M
Intangible fixed assets21€540k€655k
Tangible fixed assets22/27€1.65M€1.94M
Plant, machinery and equipment23€1.31M€1.55M
Furniture and vehicles24€325k€380k
Other tangible fixed assets26€11k€11k=
Financial fixed assets28€732k€953k
Current assets29/58€954k€876k
Amounts receivable after more than one year29€0-
Other amounts receivable291€0-
Amounts receivable within one year40/41€931k€853k
Trade receivables40€893k€747k
Other amounts receivable41€38k€106k
Cash at bank and in hand54/58€7k€11k
Deferred charges and accrued income490/1€16k€12k
Equity and liabilities
Total equity and liabilities10/49€3.87M€4.42M
Equity10/15€17k€41k
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€6k€6k=
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Profit (loss) carried forward14€-51k€-27k
Amounts payable17/49€3.86M€4.38M
Amounts payable after more than one year17€2.11M€2.37M
Financial debts170/4€2.11M€2.37M
Amounts payable within one year42/48€1.67M€1.93M
Current portion of amounts payable after more than one year42€98k€99k
Trade debts44€1.39M€1.67M
Suppliers440/4€1.39M€1.67M
Advances received on contracts in progress46€0-
Taxes, remuneration and social security45€176k€156k
Taxes450/3€79k€42k
Remuneration and social security454/9€97k€114k
Other amounts payable47/48€4k€0
Accrued charges and deferred income492/3€83k€87k
Income statement Code20242025
Non-recurring operating income76A€3.87M€3.73M
Remuneration, social security and pensions62€982k€1.06M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€321k€392k
Other operating charges640/8€9k€10k
Gross operating margin9900€2.76M€1.61M
Operating profit (loss)9901€1.45M€154k
Financial income75/76B€61k€28k
Recurring financial income75€61k€28k
Financial charges65/66B€204k€157k
Recurring financial charges65€204k€157k
Profit (loss) for the period before taxes9903€1.30M€25k
Income taxes67/77€63k€1k
Profit (loss) for the period9904€1.24M€24k
Profit (loss) for the period to be appropriated9905€1.24M€24k
Appropriation of the result
Profit (loss) to be appropriated9906€-51k€-27k
Profit (loss) brought forward from the previous period14P€-1.29M€-51k
Social balance
Average headcount (FTE)908714.117.0

The notes to these accounts (29 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

Next filing, fiscal year 2026, expected by 31-01-2027
2026
04-02
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 4 days late
2024
23-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema
26-08
State Gazette act Resignation: Bernard Stas (director)
Power of attorney3 facts ▸
  • General meeting, 17-05-2024
  • Director resignation, Bernard Stas (director)
  • Power of attorney, de le Court, Wahis & Associés
30-06
Financial Back to profitnet €1.24M
Net result €1.24M after 4 loss-making years.
12-04
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 28-03-2024
  • Purpose change, Élargissement de l'objet social pour inclure un impact positif significatif sur la société et l'environnement, ainsi que des activités de clubs d'affaires, évén…
  • Statutes amendment
  • Power of attorney, Conseil d'administration de The Merode
25-01
NBB filing Annual accounts filed
fiscal year 2023 · full schema
12-01
State Gazette act Resignation: P1 CONSULT SRL (director)
Appointment: Bruno PANI (director) · Reappointments: Bernard STAS (director) and Jean-Philippe MAES (director) · Director discharge10 facts ▸
  • General meeting, 22-11-2023
  • Board meeting, 22-11-2023
  • Director resignation, P1 CONSULT SRL (director)
  • Director discharge, P1 CONSULT SRL
  • Director appointment, Bruno PANI (director)
  • Director reappointment, Bernard STAS (director)
  • Director reappointment, Jean-Philippe MAES (director)
  • Director resignation, P1 CONSULT SRL (managing director)
  • Director appointment, Bruno PANI (managing director)
  • Ratification, tous les actes accomplis en qualité d'administrateur depuis le 28 juin 2023
2023
30-06
Financial Weakest financial yearnet €-1.54M
Net result drops to €-1.54M, the lowest in the series; recovery starts the following year.
28-02
State Gazette act Resignations & appointments
Name change · Power of attorney4 facts ▸
  • General meeting, 22-02-2023
  • Name change, The Merode
  • Power of attorney, WILD GALLERY
  • Power of attorney, Olivier DUBUISSON
31-01
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
28-02
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 28 days late
2021
18-01
NBB filing Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
2020
20-10
State Gazette act Reappointments: P1 CONSULT, MAES Jean-Philippe and STAS Bernard
Permanent representative: PANI Bruno · Purpose change · Statutes amendment12 facts ▸
  • General meeting, 09-10-2020
  • Purpose change, La société a pour objet d'effectuer tant en Belgique qu'à l'étranger, pour compte propre ou celui de tiers : - La création et la gestion de tous clubs et cercle…
  • Statutes amendment
  • Capital, €61.500
  • Director reappointment, P1 CONSULT (director)
  • Director reappointment, MAES Jean-Philippe (director)
  • Director reappointment, STAS Bernard (director)
  • Permanent representative, PANI Bruno
  • Registered-office move, 1000 Bruxelles, Place Poelaert 6
  • Board meeting, 09-10-2020
  • Director reappointment, P1 CONSULT (managing director)
  • Operational seat, 1190 Forest, rue du Charroi, 11
11-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 193 days late
30-06
Financial Liquidity triplescurrent ratio 14.55
Current ratio from 5.30 to 14.55; short-term debt falls from €1.02M to €283k.
2019
10-01
State Gazette act Resignation: Bruno Pani (director and managing director)
Appointment: P1 Consult SPRL (managing director) · Permanent representative: Bruno Pani6 facts ▸
  • Board meeting, 08-06-2018
  • General meeting, 07-06-2018
  • Director resignation, Bruno Pani (director and managing director)
  • Director appointment, P1 Consult SPRL (managing director)
  • Director appointment, P1 Consult SPRL (director)
  • Permanent representative, Bruno Pani
09-01
State Gazette act Purpose
Approval · Purpose change · Statutes amendment6 facts ▸
  • General meeting, 22-12-2018
  • Approval, 22-12-2018
  • Purpose change, L'organisation de tous évènements culturels, artistiques, folkloriques, sportifs, de spectacles, de concerts ou de toute forme de divertissements au sens le plu…
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, BDO Legal
2018
09-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
23-06
State Gazette act Resignation: de MÉVIUS Gregoire Gaston Marie Ghislain (director)
Appointment: MAES Jean-Philippe (director) · Capital decrease · Capital9 facts ▸
  • General meeting, 06-06-2017
  • Director resignation, de MÉVIUS Gregoire Gaston Marie Ghislain (director)
  • Director appointment, MAES Jean-Philippe (director)
  • Capital decrease, €9.085.258,41
  • Capital decrease, €1.718.389,1
  • Capital, €61.500
  • Statutes amendment
  • Power of attorney, Conseil d'administration de WILD GALLERY
  • Power of attorney, Olivier DUBUISSON
30-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
06-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
06-11
State Gazette act Capital & shares · Statutes amendment · Restructuring
Demerger · Accounting effect · Net-asset statement12 facts ▸
  • General meeting, 26-10-2015
  • Demerger, scission partielle par absorption, Wild Gallery
  • Accounting effect, 01-01-2015
  • Net-asset statement, 31-12-2014
  • Capital increase, €26.872,9
  • Share issue, actions sans désignation de valeur nominale, 239
  • Capital, €10.865.147,51
  • Power of attorney, conseil d'administration
  • Compensation, 98.7, rémunération proportionnelle à la participation des actionnaires de Profirst International SA
  • Contract transfer, carve-out from the general 2015-01-01 transfer date
  • Power of attorney, Jean - Philippe MAES
  • Power of attorney, Bernard STAS
10-04
State Gazette act Restructuring · Miscellaneous
Appointment: BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor) · Demerger · Capital17 facts ▸
  • Demerger, scission partielle, 896.151,30 EUR
  • Capital, €568.170,26
  • Capital, €10.838.274,61
  • Net-asset statement, 31-12-2014
  • Accounting effect, 01-01-2015
  • Auditor appointment, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
  • Shareholding, 225 actions, 238 actions
  • Soulte, 0,25 EUR, 0,25 EUR
  • Share issue, 238 actions
  • Share characteristics, nominatives, intégralement souscrites et libérées, et sans mention de valeur nominale
  • Profit participation, 01-01-2015
  • Transferred assets, contrat d'emploi du 4 octobre 2010 (Nathalie Kockaert), convention d'utilisation d'un véhicule de service du 13 mars 2012 (Nathalie Kockaert), contrat de travail du 30 mai 2014 (Calvin Mbuyi-Kamombo), convention d'utilisation d'un véhicule de service du 18 août 2014 (Calvin Mbuyi-Kamombo)
  • +5 further facts in this act
2014
29-12
State Gazette act Resignation: Bruno PANI (manager)
Appointments: Bruno PANI, Grégoire de MÉVIUS and Bernard STAS · Reappointment: BDO Réviseurs d'entreprises (statutory auditor) · Purpose change16 facts ▸
  • General meeting, 05-12-2014
  • Purpose change, Élargissement de l'objet social incluant l'organisation d'événements, services promotionnels, intermédiaire commercial, publicité, et opérations immobilières.
  • Net-asset statement, 24-09-2014
  • Legal-form conversion, Société Anonyme
  • Name change, Wild Gallery
  • Capital, €10.838.274,61
  • Director resignation, Bruno PANI (manager)
  • Director discharge, Bruno PANI
  • Director appointment, Bruno PANI (director)
  • Director appointment, Grégoire de MÉVIUS (director)
  • Director appointment, Bernard STAS (director)
  • Auditor reappointment, BDO Réviseurs d'entreprises
  • +4 further facts in this act
22-12
State Gazette act Resignations: Frédéric Barzin, Sébastien Sohl and PricewaterhouseCoopers
Director discharge · Power of attorney7 facts ▸
  • General meeting, 24-09-2014
  • Director resignation, Frédéric Barzin (manager)
  • Director resignation, Sébastien Sohl (manager)
  • Director discharge, Frédéric Barzin
  • Director discharge, Sébastien Sohl
  • Director resignation, PricewaterhouseCoopers (statutory auditor)
  • Power of attorney, Carl Dotremont
21-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment8 facts ▸
  • General meeting, 24-09-2014
  • Capital increase, €10.776.774,61
  • Capital, €10.838.274,61
  • Statutes amendment
  • Commissaire report, 22-09-2014
  • Creance, EUR, 2.664.467,13
  • Par value appreciation, 10.776,77
  • Evaluation method, valeur nominale
14-10
State Gazette act Appointments: PANİ Bruno Jean Pierre (manager) and BDO. Réviseurs d'entreprises Soc Civ. SCRL (statutory auditor)
Permanent representative: Dominique MILIS · Registered-office move · Mandate compensation7 facts ▸
  • General meeting, 24-09-2014
  • Registered-office move, 1190 Forest, rue du Charroi, 11
  • Director appointment, PANİ Bruno Jean Pierre (manager)
  • Mandate compensation, PANİ Bruno Jean Pierre
  • Auditor appointment, BDO. Réviseurs d'entreprises Soc Civ. SCRL (statutory auditor)
  • Permanent representative, Dominique MILIS
  • Mandate compensation, BDO. Réviseurs d'entreprises Soc Civ. SCRL
31-07
State Gazette act Resignation: Marie-Eve Nyssen (manager)
2 facts ▸
  • General meeting, 30/06/2014
  • Director resignation, Marie-Eve Nyssen (manager)
2013
19-11
State Gazette act Resignations: Jean-Pierre Van Oost (manager) and BNP Paribas Real Estate Property Management Belgium (manager)
Appointments: Frédéric BARZIN (manager) and Sebastien SOHL (manager) · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 16-10-2013
  • Director resignation, Jean-Pierre Van Oost (manager)
  • Director resignation, BNP Paribas Real Estate Property Management Belgium (manager)
  • Director discharge, Jean-Pierre Van Oost
  • Director discharge, BNP Paribas Real Estate Property Management Belgium
  • Director appointment, Frédéric BARZIN (manager)
  • Director appointment, Sebastien SOHL (manager)
  • Mandate compensation, Frédéric BARZIN
  • Mandate compensation, Sebastien SOHL
24-06
State Gazette act Reappointment: SCCRL PricewaterhouseCoopers! Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
  • General meeting, 21-05-2013
  • Auditor reappointment, SCCRL PricewaterhouseCoopers! Reviseurs d'Entreprises
  • Permanent representative, Didier Matriche
2011
24-10
State Gazette act Reappointments: BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (manager) and PWC REVISEURS D'ENTREPRISES SCCRL (statutory auditor)
Permanent representatives: Frédéric VAN DE PUTTE and Didier MATRICHE5 facts ▸
  • General meeting, 04-10-2011
  • Director reappointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (manager)
  • Permanent representative, Frédéric VAN DE PUTTE
  • Auditor reappointment, PWC REVISEURS D'ENTREPRISES SCCRL (statutory auditor)
  • Permanent representative, Didier MATRICHE
03-10
State Gazette act Resignation: Marlène Fargues (manager)
Appointment: Jean-Pierre Van Oost (manager)3 facts ▸
  • General meeting, 06-09-2011
  • Director resignation, Marlène Fargues (manager)
  • Director appointment, Jean-Pierre Van Oost (manager)
03-10
State Gazette act Resignations & appointments
Power of attorney · Property3 facts ▸
  • Board meeting, 04-04-2011
  • Power of attorney, Bénilde ESCOUBOUE
  • Property, 1190 Bruxelles, rue du Charroi 11
11-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-03-2011
  • Registered-office move, 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3
2010
10-09
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 27-10-2009
  • Registered-office move, Avenue Louise 326 B 14, 1050 Bruxelles
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
3 directors, no change since 2024
PANI Bruno
Director · since 28-06-2023
Current
MAES Jean-Philippe
Director · since 19-05-2017
Current
P1 Consult SPRL
Managing director · since 07-06-2018 · Legal entity · perm. rep.: Bruno Pani
Not recently confirmed
17-05-2024 STAS Bernard: Resigned as Director
28-06-2023 PANI Bruno: Appointed as Director
28-06-2023 PANI Bruno: Appointed as Managing director
09-10-2020 MAES Jean-Philippe: Mandate renewed as Director
09-10-2020 STAS Bernard: Mandate renewed as Director
Full history in the Timeline (24 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2020
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.

Poelaertplein 61000 Brussel
Ground area
2,203 m²
Building footprint
1,237 m²
Volume, LiDAR
16,453 m³
Parcel 21808H0885/00Y000, Brussels · tallest building 18.2 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
WILD GALLERY
Poelaertplein 6, 1000 BrusselReal estate development
since 20202.315.278.647
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H0885/00Y000
ProtectedMonumentHuis de Merode-WesterlooSource ↗
Brussels 2,203 m² 1 · 1,237 m² 18.2 m · 5 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

Show 4 earlier auditors
PricewaterhouseCoopers
Statutory auditor
- → 24-09-2014
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Didier MATRICHE
succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2013
04-10-2011 → 21-05-2013
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Auditor · represented by Didier Matriche
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2014
21-05-2013 → 24-09-2014
Soc. Civ. SCRL BDO Réviseurs d'Entreprises
Statutory auditor
30-03-2015 → 10-04-2015

Articles of association

Purpose
La société a pour objet d'effectuer tant en Belgique qu'à l'étranger, pour compte propre ou celui de tiers: - L'organisation de tout genre d'évènements, soirées, réceptions…
Full purpose

La société a pour objet d'effectuer tant en Belgique qu'à l'étranger, pour compte propre ou celui de tiers: - L'organisation de tout genre d'évènements, soirées, réceptions, banquets, mariages, cocktails, réunions, colloques et toutes autres activités à caractère événementiel et/ou promotionnel, ainsi que toutes manifestations et réceptions de caractère privé, commercial ou professionnel pour son compte ou pour compte de tiers, et notamment en qualité de courtier ou de conseiller en matière d'organisations d'évènements; l'élaboration, la production, la promotion d'évènements par tous modes et moyens de communication; la fourniture de personnel dans le cadre d'événements, conférences, galas, séminaires ou autres, tels que hôtesses, hôtes, vestiairistes, parking boy, chauffeur, barman, serveur, régisseur, etc., ... La fourniture de services à caractère événementiel et/ou promotionnel comprenant un ensemble de prestations de servíces et de livraisons de biens indissociablement accompagnée d'une mise à disposition de locaux, de matériels et de tous articles utiles et nécessaires pour l'organisation d'évènements. - Les activités d'intermédiaire commercial au sens le plus large du terme, et notamment, la régie publicitaire pour compte de tiers; - Agence de publicité, sponsoring, promotion et relations publiques; - L'achat, la vente, la location, la réalisation de tout matériel publicitaire et promotionnel. - Toutes opérations de décoration, l'étude et la résiliation de tous moyens publicitaires y afférents, le recrutement, la création, la promotion de vente pouvant utiliser les moyens les plus divers ainsi que le commerce d'importation de marchandises multiples; commerce d'exportation de marchandises multiples, intermédiaire commercial. Elle pourra en vue de ces opérations, acquénr, créer, louer, donner en location, mettre à disposition en relation avec d'autres services et biens, exploiter et vendre tous immeubles, usines, carrières, magasins, établissements, matériels, moteurs et machines qu'elle jugera nécessaires ou utiles à la réalisation de son objet social, acheter, prendre, mettre en valeur, exploiter ou céder, tous brevets d'inventions, licences, procédés et secrets de fabrication ainsi que toutes marques de fabriques. Toutes opérations immobilières au sens le plus large, le courtage, le leasing, et notamment, la recherche, l'étude et la réalisation de projets immobiliers, la construction, l'acquisition, la gestion, l'aménagement, la cession et la location d'immeubles. Par projets immobiliers il faut entendre, sans que cette énonciation soit limitative, toutes opérations se rapportant à un bien immeuble, qu'il s'agisse: 1. d'achat, vente, échange d'immeubles, constitution ou cession de droits réels immobiliers, mise en location et/ou prise en location de tous biens immeubles et droits réels immobiliers; 2. de construction, rénovation, transformation ou démolition d'un bien immobilier; 3. de tous montages financiers, commerciaux, promotionnels ou juridiques se rapportant à des biens immeubles ainsi qu'à des droits réels. Elle peut donc notamment acheter, vendre, donner ou prendre en location tous biens bâtis ou non, conférer ou accepter tous droits réels ou personnels portant sur ces biens, les diviser par lots, accomplir toutes opérations de promotion, prester tout conseil et toute assistance technique en matière immobilière. La société pourra s'intéresser directement ou indirectement par voie d'apport, de cession, de fusion, de souscription ou d'achat de titres, d'intervention financière ou de toute autre manière dans toutes affaires, entreprises, associations ou sociétés dont l'objet serait similaire, analogue, connexe ou simplement utile à la réalisation de son objet en Belgique et à l'étranger. Elle peut aussi prêter à toutes sociétés et se porter caution pour elles, même hypothécairement; elle peut exercer tous mandats d'administrateur. La société peut, dans le sens le plus large, poser tous actes, civils, commerciaux, industriels, financiers ou autres, qui se rattachent directement ou indirectement à son objet social ou qui sont de nature à en favoriser le développement, et peut dans ce cadre s'intéresser par tous modes à toutes entreprises ou sociétés

Structure & network

Connections & network

4 connected companies

Acquisitions and mergers

2 transactions
Received in a demerger part of:Profirst International S.A.
BE 0450.192.143partial demerger · proposal · State Gazette act of 10-04-2015 (2 acts)
BE 0450.192.143partial demerger · State Gazette act of 06-11-2015 · effective 01-01-2015

Capital and shareholders

Capital over the years
  1. 20-10-2020 Capital stated in the act · 61,500 EUR · 1,239 shares
  2. 23-06-2017 Capital reduction of 9,085,258.41 EUR · to 1,779,889.10 EUR · to absorb losses
  3. 23-06-2017 Capital reduction of 1,718,389.10 EUR · to 61,500 EUR · repaid to the shareholders
  4. 06-11-2015 Capital increase of 26,872.90 EUR · to 10,865,147.51 EUR · 239 new shares
  5. 10-04-2015 Capital stated in 2 acts · 10,838,274.61 EUR · 1,000 shares
  6. 21-10-2014 Capital increase of 10,776,774.61 EUR · to 10,838,274.61 EUR · no new shares · in kind

Recognitions · licences · registrations

Legal Entity Identifier

549300JJ0OP1OBMB6610
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 3,525 companies in sector 90391 we hold annual accounts for 680. 529 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
Founded03-12-2004
Fiscal year end30-06
Activities, NACEBEL 2025
82300Organisation of conventions and trade shows
90391Promotion and organisation of arts and performing arts events
90311Arts creation and performing arts activities
93299Other amusement and recreation activities
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers

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