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GAUCHERET

Active
Public limited companyfounded 200521 yrs activeKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0876.146.758
Summary

GAUCHERET has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.03M and a net result of €-2.90M. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 49% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
66 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability45▼-20
Solvency62▼-3
Growth27▼-35
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €350k at 30 days acceptable
Liquidity ample (current ratio 32.92 against 45.07 in 2024; short-term debt: 0.7% and cash: 3.5% of total assets), but 62.7% 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
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 · 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 date
Age against the risk zone
highest failure risk from 2 to 8 years 21 years 0 30 y
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
37.3%
Return on assets
-4.7%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year €-2.90M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
71 d early
2024
66 d early
2023
56 d early
2022
27 d early
2021
58 d early
2020
40 d early
2019
57 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 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
€3.55M▼ 28.0%
2024 · €4.93M
2018: €5.28M 2019: €5.47M 2020: €5.22M 2021: €5.34M 2022: €5.40M 2023: €4.64M 2024: €4.93M
2018 → 2025
EBIT margin
-58.9%▼ 69.2pp
2024 · 10.2%
2018: 20.8% 2019: 42.3% 2020: 37.1% 2021: 39.0% 2022: 36.2% 2023: 18.1% 2024: 10.2%
2018 → 2025
Net result
€-2.90M▼ 1,002%
2024 · €-263k
2018: €-675k 2019: €567k 2020: €162k 2021: €321k 2022: €990k 2023: €-102k 2024: €-263k
2018 → 2025
Working capital
€13.80M▼ 6.6%
2024 · €14.77M
2018: €10.35M 2019: €8.09M 2020: €7.84M 2021: €8.49M 2022: €11.59M 2023: €13.18M 2024: €14.77M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€5.34M-€5.40M▲ 1.2%€4.64M▼ 14.0%€4.93M▲ 6.2%€3.55M▼ 28.0%
Equity€25.30M-€26.29M▲ 3.9%€26.19M▼ 0.4%€25.93M▼ 1.0%€23.03M▼ 11.2%
Operating result€2.08M-€1.96M▼ 6.1%€840k▼ 57.1%€505k▼ 39.8%€-2.09M
Net result€321k-€990k▲ 208%€-102k€-263k▼ 159%€-2.90M▼ 1,002%
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0€2.00MOperating result 2021: €2.08M€2.08MNet result 2021: €321k€321kOperating result 2022: €1.96M€1.96MNet result 2022: €990k€990kOperating result 2023: €840k€840kNet result 2023: €-102k€-102kOperating result 2024: €505k€505kNet result 2024: €-263k€-263kOperating result 2025: €-2.09M€-2.09MNet result 2025: €-2.90M€-2.90M20212022202320242025€-3M€-2M€-1M€0€1MOperating result 2023: €840k€840kNet result 2023: €-102k€-102kOperating result 2024: €505k€505kNet result 2024: €-263k€-263kOperating result 2025: €-2.09M€-2.1MNet result 2025: €-2.90M€-2.9M202320242025
The operating result turns negative in 2025: a loss of €2.09M after €505k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €61.72M
Fixed assets €47.49M ▼ 4.0%
Current assets €14.23M ▼ 5.8%
Equity and liabilities €61.72M
Equity €23.03M ▼ 11.2%
Debt €38.69M =
Debt's share of the balance-sheet total rises from 59.9% to 62.7%. Equity is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€689k
2024 · €3.28M
Cash flow
€-119k
2024 · €2.52M
Current ratio
32.92
2024 · 45.07
Debt to equity
1.68
2024 · 1.49
ROE
-12.6%
2024 · -1.0%
ROA
-4.7%
2024 · -0.4%
Interest coverage
0.74
2024 · 3.51
Debt ≤ 1 year
€432k
2024 · €335k
Debt > 1 year
€36.00M=
2024 · €36.00M
Income taxes
€55k
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 · 53 lines
Balance sheet Code20242025
Assets
Total assets20/58€64.60M€61.72M
Fixed assets21/28€49.50M€47.49M
Intangible fixed assets21€7k€2k
Tangible fixed assets22/27€49.49M€47.49M
Land and buildings22€44.33M€42.19M
Other tangible fixed assets26€5.16M€5.30M
Current assets29/58€15.11M€14.23M
Amounts receivable within one year40/41€599k€1.41M
Trade receivables40€324k€860k
Other amounts receivable41€275k€553k
Current investments50/53€10.00M€10.00M=
Other investments51/53€10.00M€10.00M=
Cash at bank and in hand54/58€3.92M€2.19M
Deferred charges and accrued income490/1€591k€628k
Equity and liabilities
Total equity and liabilities10/49€64.60M€61.72M
Equity10/15€25.93M€23.03M
Contributions10/11€45.93M€45.93M=
Capital10€45.93M€45.93M=
Issued capital100€45.93M€45.93M=
Reserves13€57k€57k=
Non-distributable reserves130/1€57k€57k=
Legal reserve130€57k€57k=
Profit (loss) carried forward14€-20.06M€-22.95M
Amounts payable17/49€38.68M€38.69M=
Amounts payable after more than one year17€36.00M€36.00M=
Financial debts170/4€36.00M€36.00M=
Other loans174€36.00M€36.00M=
Amounts payable within one year42/48€335k€432k
Trade debts44€335k€432k
Suppliers440/4€335k€432k
Accrued charges and deferred income492/3€2.34M€2.26M
Income statement Code20242025
Operating income70/76A€7.39M€5.43M
Turnover70€4.93M€3.55M
Other operating income74€2.46M€1.88M
Operating charges60/66A€6.89M€7.52M
Services and other goods61€1.26M€1.80M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.78M€2.78M=
Other operating charges640/8€2.85M€2.94M
Operating profit (loss)9901€505k€-2.09M
Financial income75/76B€171k€183k
Recurring financial income75€171k€183k
Income from financial fixed assets750€171k€183k
Financial charges65/66B€939k€936k
Recurring financial charges65€939k€936k
Debt charges650€937k€934k
Other financial charges652/9€2k€2k
Profit (loss) for the period before taxes9903€-263k€-2.84M
Income taxes67/77-€55k
Taxes670/3-€55k
Profit (loss) for the period9904€-263k€-2.90M
Profit (loss) for the period to be appropriated9905€-263k€-2.90M
Appropriation of the result
Profit (loss) to be appropriated9906€-20.06M€-22.95M
Profit (loss) brought forward from the previous period14P€-19.79M€-20.06M

The notes to these accounts (30 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 31-07-2027
2026
21-08
State Gazette act Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
Permanent representative: Jean-François Kupper3 facts ▸
  • General meeting, 12-05-2026
  • Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Permanent representative, Jean-François Kupper
21-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €-2.90M
Net result drops to €-2.90M, the lowest in the series.
17-06
State Gazette act Reappointments: BNP Paribas Real Estate SA (director) and EY Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Frédéric VAN DE PUTTE and WEYMEERSCH Christel · Mandate compensation6 facts ▸
  • General meeting, 16-05-2025
  • Director reappointment, BNP Paribas Real Estate SA (director)
  • Mandate compensation, BNP Paribas Real Estate SA
  • Permanent representative, Frédéric VAN DE PUTTE
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, WEYMEERSCH Christel
26-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
05-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
04-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Highest result since 2018net €990k ▲208%
Net result €990k, the highest in the series.
31-12
Financial Liquidity triplescurrent ratio 555.18
Current ratio from 163.13 to 555.18; short-term debt falls from €52k to €21k.
09-11
State Gazette act Resignation: Matthieu BRAVO (director)
Appointment: Mohamed OUBIAL (director) · Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) · Director discharge7 facts ▸
  • General meeting, 03-06-2022
  • Director resignation, Matthieu BRAVO (director)
  • Director discharge, Matthieu BRAVO
  • Director appointment, Mohamed OUBIAL (director)
  • Mandate compensation, Mohamed OUBIAL
  • Power of attorney, Mohamed OUBIAL
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SRL
03-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Equity above €25MEq €25.30M ▲1.3%
3 profitable years in a row build equity to €25.30M.
Show earlier events
21-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
04-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Back to profitnet €567k
Net result €567k after one loss-making year.
31-12
Financial Liquidity times 59current ratio 2160.94
Current ratio from 36.88 to 2160.94; short-term debt falls from €288k to €4k.
30-07
State Gazette act Appointment: Ernst & Young Réviseurs d'Entreprises SCRL (réviseur d'entreprises)
Reappointments: Matthieu Bravo (director) and BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA (director) · Mandate compensation6 facts ▸
  • General meeting, 23-05-2019
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises SCRL (réviseur d'entreprises)
  • Director reappointment, Matthieu Bravo (director)
  • Director reappointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA (director)
  • Mandate compensation, Matthieu Bravo
  • Mandate compensation, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA
18-07
State Gazette act Statutes amendment
Purpose change2 facts ▸
  • General meeting, 25-06-2019
  • Purpose change, 1. La société a pour objet en son nom et pour son compte dans le respect des dispositions du code allemand des investissements (KAGB): l'acquisition, l'échange,…
04-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
24-05
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 26-04-2019
  • Statutes amendment
  • Capital, €45.925.099,13
2018
11-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
27-12
State Gazette act Resignations: VOLKER Zinkl (director) and KRAUSE Uwe (director)
Appointment: VANHORENBEEK Pascal (director) · Statutes amendment · Capital10 facts ▸
  • General meeting, 05-12-2017
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €45.925.099,13
  • Director resignation, VOLKER Zinkl (director)
  • Director resignation, KRAUSE Uwe (director)
  • Director appointment, VANHORENBEEK Pascal (director)
  • Mandate compensation, VANHORENBEEK Pascal
  • Statutes amendment
16-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 22-02-2017
  • Registered-office move, 1050 Bruxelles, Avenue Louise 235
24-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 24 days late
2016
02-12
State Gazette act Reappointments: Volker ZINKL, Matthieu Bravo and 2 others
Permanent representatives: Fréderic VAN DE PUTTE and Didier Matriche · Mandate compensation10 facts ▸
  • General meeting, 16-06-2016
  • Director reappointment, Volker ZINKL (director)
  • Director reappointment, Matthieu Bravo (director)
  • Director reappointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA (director)
  • Permanent representative, Fréderic VAN DE PUTTE
  • Mandate compensation, Volker ZINKL
  • Mandate compensation, Matthieu Bravo
  • Mandate compensation, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA
  • Auditor reappointment, PWC Reviseurs d'Entreprise SCCRL
  • Permanent representative, Didier Matriche
2015
02-10
State Gazette act Resignation: Matthias Wittemer (class A director)
Appointment: Uwe Krause (class A director) · Mandate compensation4 facts ▸
  • General meeting, 31-07-2015
  • Director resignation, Matthias Wittemer (class A director)
  • Director appointment, Uwe Krause (class A director)
  • Mandate compensation, Uwe Krause
15-06
State Gazette act Resignation: Nicolas BLANC (director)
Permanent representative: Frédéric Van de Putte3 facts ▸
  • General meeting, 28-05-2015
  • Director resignation, Nicolas BLANC (director)
  • Permanent representative, Frédéric Van de Putte
26-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 17-12-2014
  • Capital increase, €2.590.669,05
  • Share issue, actions nouvelles sans désignation de valeur nominale, 421247
  • Bank account, Banque BELFIUS, BE58 5645 1368 2179
  • Capital, €45.925.099,13
  • Statutes amendment
  • Waiver of preemptive rights, Renonciation par tous les actionnaires à leur droit de souscription préférentielle (art. 592 C. soc.) pour l'augmentation de capital à laquelle MEAG KAG se prop…
2014
16-06
State Gazette act Permanent representative: VAN DE PUTTE Frédéric Paul Michel Guy
Statutes amendment8 facts ▸
  • General meeting, 21-05-2014
  • Statutes amendment
  • Statutes amendment
  • Board composition, WITTEMER Matthias (class A director)
  • Board composition, ZINKL Volker (class A director)
  • Board composition, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (class B director)
  • Board composition, BRAVO Matthieu Alfred J. (class B director)
  • Permanent representative, VAN DE PUTTE Frédéric Paul Michel Guy
03-04
State Gazette act Resignations: Fréderic VAN DE PUTTE (director) and Wolfgang WENTE (director)
Appointments: BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (director) and Matthieu BRAVO (director) · Mandate compensation7 facts ▸
  • General meeting, 12-11-2013
  • Director resignation, Fréderic VAN DE PUTTE (director)
  • Director resignation, Wolfgang WENTE (director)
  • Director appointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM (director)
  • Director appointment, Matthieu BRAVO (director)
  • Mandate compensation, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM
  • Mandate compensation, Matthieu BRAVO
2013
14-11
State Gazette act Appointment: Fréderic VAN DE PUTTE (director)
Mandate compensation3 facts ▸
  • Board meeting, 28-06-2013
  • Director appointment, Fréderic VAN DE PUTTE (director)
  • Mandate compensation, Fréderic VAN DE PUTTE
26-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 14-06-2013
  • Registered-office move, 1040 Bruxelles, Boulevard Louis Schmidt 2 bte 3
14-06
State Gazette act Reappointments: Volker Zinkl, Wolfgang Wente and SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises
Appointment: Matthias Wittemer (director) · Permanent representative: Didier Matriche · Mandate compensation12 facts ▸
  • General meeting, 24-04-2013
  • Director reappointment, Volker Zinkl (director)
  • Director reappointment, Wolfgang Wente (director)
  • Director appointment, Matthias Wittemer (director)
  • Mandate compensation, Volker Zinkl
  • Mandate compensation, Wolfgang Wente
  • Mandate compensation, Matthias Wittemer
  • Board composition, Volker Zinkl (director)
  • Board composition, Wolfgang Wente (director)
  • Board composition, Matthias Wittemer (director)
  • Auditor reappointment, SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Didier Matriche
2012
26-11
State Gazette act Reappointments: Nicolas Blanc, Volker Zinkl and Wolfgang Wente
Mandate compensation10 facts ▸
  • General meeting, 16-10-2012
  • Director reappointment, Nicolas Blanc (director)
  • Mandate compensation, Nicolas Blanc
  • Director reappointment, Volker Zinkl (director)
  • Mandate compensation, Volker Zinkl
  • Director reappointment, Wolfgang Wente (director)
  • Mandate compensation, Wolfgang Wente
  • Board composition, Volker Zinkl (director)
  • Board composition, Wolfgang Wente (director)
  • Board composition, Nicolas Blanc (director)
12-09
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 28-08-2012
  • Capital increase, €3.424.738,2
  • Capital, €41.810.915,18
  • Bank account, ING BELGIUM, BE 87 363 1085969 94
  • Pre emptive rights waiver, renonciation par tous et chacun des actionnaires à exercer leur droit de souscription préférentiel
04-06
State Gazette act Resignation: Andrea Redeker (director)
3 facts ▸
  • General meeting, 13-04-2012
  • Director resignation, Andrea Redeker (director)
  • General meeting, Les actionnaires décident de ne pas la remplacer
27-03
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 21-12-2011
  • Capital increase, €15.046.150,03
  • Capital, €38.386.176,98
  • Statutes amendment
2010
13-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 30-11-2010
  • Capital increase, €4.207.903,8
  • Bank account, Banque ING BELGIUM, chaussée de La Hulpe 130
  • Capital, €23.340.026,95
  • Statutes amendment
  • Power of attorney, Clifford Chance LLP
  • Power of attorney, GAUCHERET
17-11
State Gazette act Resignation: Anselm Krieg (director)
Appointment: Andrea Redeker (director) · Mandate compensation4 facts ▸
  • General meeting, 01-10-2010
  • Director resignation, Anselm Krieg (director)
  • Director appointment, Andrea Redeker (director)
  • Mandate compensation, Andrea Redeker
03-08
State Gazette act Appointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
  • General meeting, 09-06-2010
  • Auditor appointment, SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Didier Matriche
2009
27-08
State Gazette act Resignation: Michael Lindemann (director)
Appointment: Wolgang Wente (director) · Mandate compensation4 facts ▸
  • General meeting, 31-07-2009
  • Director resignation, Michael Lindemann (director)
  • Director appointment, Wolgang Wente (director)
  • Mandate compensation, Wolgang Wente
2008
08-08
State Gazette act Capital & shares
Statutes amendment · Capital-increase authorisation3 facts ▸
  • General meeting, 28-07-2008
  • Statutes amendment
  • Capital-increase authorisation, Autorisation au conseil d'administration d'augmenter le capital social souscrit à concurrence d'un montant maximum de € 29.275.949,73, pour une durée de cinq an…
2007
03-07
State Gazette act Resignations: Sophie GOBLET, Thierry BEHIELS and 3 others
Appointments: Nicolas BLANC, Katrin HUPFAUER and 3 others · Registered-office move · Purpose change15 facts ▸
  • General meeting, 23-05-2007
  • Registered-office move, Auderghem (B-1160 Bruxelles), avenue Hermann-Debroux, 40
  • Director resignation, Sophie GOBLET (director)
  • Director resignation, Thierry BEHIELS (director)
  • Director resignation, Raphaël GUIDUCCI (director)
  • Director resignation, Philippe WEICKER (director)
  • Director appointment, Nicolas BLANC (director)
  • Director appointment, Katrin HUPFAUER (director)
  • Director appointment, Michael LINDEMANN (director)
  • Director appointment, Christian LÖFFLER (director)
  • Purpose change, La société a pour objet en son nom et pour son compte dans le respect des dispositions de la loi allemande sur les sociétés d'investissements: l'acquisition, l'…
  • Statutes amendment
  • +3 further facts in this act
2005
28-09
State Gazette act Incorporation
Appointments: Thierry BEHIELS, Sophie GOBLET and 3 others · Permanent representative: Rik Neckebroeck · Founding capital13 facts ▸
  • Incorporation, 19-09-2005
  • Founding capital, €61.500
  • Director appointment, Thierry BEHIELS (director)
  • Director appointment, Sophie GOBLET (director)
  • Director appointment, Raphael GUIDUCCI (director)
  • Director appointment, Philippe WEICKER (director)
  • Mandate compensation, Thierry BEHIELS
  • Auditor appointment, Deloitte Réviseurs d'Entreprises
  • Permanent representative, Rik Neckebroeck
  • Director appointment, Thierry BEHIELS (managing director)
  • Share subscription, 99, en espèces et au pair
  • Share subscription, 1, en espèces et au pair
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2025
BNP PARIBAS REAL ESTATE BELGIUM
Director · since 16-05-2025 · Public limited company · perm. rep.: Frédéric VAN DE PUTTE
Current
Mohamed OUBIAL
Director · since 03-06-2022
Current
BNP Paribas Real Estate Property Management Belgium SA
Director · since 16-06-2016 · Legal entity · perm. rep.: Fréderic VAN DE PUTTE
Not recently confirmed
VANHORENBEEK Pascal
Director · since 05-12-2017
Not recently confirmed
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM
Director · since 12-11-2013 · Legal entity
Not recently confirmed
Wolgang Wente
Director · since 31-07-2009
Not recently confirmed
2 other directors
Christian LÖFFLER
Director · since 23-05-2007
Not recently confirmed
Katrin HUPFAUER
Director · since 23-05-2007
Not recently confirmed
16-05-2025 BNP PARIBAS REAL ESTATE BELGIUM: Mandate renewed as Director
03-06-2022 Mohamed OUBIAL: Appointed as Director
31-03-2022 Matthieu BRAVO: Resigned as Director
23-05-2019 BNP Paribas Real Estate Property Management Belgium SA: Mandate renewed as Director
23-05-2019 Matthieu BRAVO: Mandate renewed as Director
Full history in the Timeline (43 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2005
Cannot be placed on the map

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

Koningsstraat 521000 Brussel
Ground area
460 m²
Building footprint
487 m²
Volume, LiDAR
10,752 m³
Parcel 21804D1516/00C000, Brussels · tallest building 32.7 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
GAUCHERET
Koning AlbertII laan 37, 1030 SchaarbeekNACE 70111
since 20052.149.169.909
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1516/00C000
ProtectedMonumentHuis de FranceSource ↗
Brussels 460 m² 1 · 487 m² 32.6 m · 8 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

2 auditors
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by WEYMEERSCH Christel
16-05-2025 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Jean-François Kupper
12-05-2026 → present
Show 6 earlier auditors
Deloitte Réviseurs d'Entreprises
Auditor · represented by Rik Neckebroeck
succeeded by KPMG Réviseurs d'Entreprises in 2007
19-09-2005 → 23-05-2007
Ernst & Young Réviseurs d'Entreprises SRL
Auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
03-06-2022 → 16-05-2025
KPMG Réviseurs d'Entreprises
Statutory auditor
succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2010
23-05-2007 → 09-06-2010
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Didier Matriche
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2016
09-06-2010 → 16-06-2016
SCCRL PWC Réviseurs d'Entreprise
Auditor · represented by Didier Matriche
succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2019
16-06-2016 → 23-05-2019
SCRL Ernst & Young Réviseurs d'Entreprises
Réviseur d'entreprises
succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2022
23-05-2019 → 03-06-2022

Articles of association

Purpose
L'acquisition, l'échange, la vente, la construction, la transformation, l'aménagement, la location-financement, la sous-location, la gestion et la concession de droit réels…
Full purpose

L'acquisition, l'échange, la vente, la construction, la transformation, l'aménagement, la location-financement, la sous-location, la gestion et la concession de droit réels d'emphytéose, la division horizontale et verticale, le lotissement et en particulier de l'immeuble érigé et/ou à ériger sur et avec terrain sis à Schaerbeek (B-1030 Bruxelles), délimité par la rue Jolly, la rue Rogier et le boulevard du Roi Albert II, cadastré ou l'ayant été neuvième division, section E partie des numéros 33/B/9 et 33/C/9, d'une contenance totale de septante et un ares quatre-vingt sept centiares (71a 87ca) d'après procès-verbal de mesurage dressé par le géomètre-expert Benoît Soete le dis mai deux mille sept, la possession de ces immeubles et ces opérations devant toujours se réaliser en conformité avec les dispositions du code allemand des investissements (KAGB)...

Structure & network

Connections & network

11 connected companies

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 26-01-2015 ↗

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

Capital over the years
  1. 24-05-2019 Capital stated in 2 acts · 45,925,099.13 EUR · 7,467,469 shares
  2. 26-01-2015 Capital increase of 2,590,669.05 EUR · to 45,925,099.13 EUR · 421,247 new shares
  3. 12-09-2012 Capital increase of 3,424,738.20 EUR · to 41,810,915.18 EUR · 556,868 new shares
  4. 27-03-2012 Capital increase of 15,046,150.03 EUR · to 38,386,176.98 EUR · 2,446,528 new shares · in kind
  5. 13-12-2010 Capital increase of 4,207,903.80 EUR · to 23,340,026.95 EUR · 684,212 new shares
  6. 03-07-2007 Capital stated in the act · 61,500 EUR · 10,000 shares
  7. 28-09-2005 Incorporation · 61,500 EUR · 100 shares

Recognitions · licences · registrations

Food safety, FASFC

1 site
Schaarbeek2.149.169.909
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 17-04-2015

Similar companies · same sector, comparable size

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 1,085 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
Founded20-09-2005
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68110Buying and selling of own real estate
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers

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