GAUCHERET
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 53 lines
The notes to these accounts (30 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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
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
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
Show earlier events
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 amendmentPurpose 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,…
24-05
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 26-04-2019
- Statutes amendment
- Capital, €45.925.099,13
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 officeRegistered-office move2 facts ▸
- Board meeting, 22-02-2017
- Registered-office move, 1050 Bruxelles, Avenue Louise 235
02-12
State Gazette act
Reappointments: Volker ZINKL, Matthieu Bravo and 2 othersPermanent 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
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 amendmentCapital 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…
16-06
State Gazette act
Permanent representative: VAN DE PUTTE Frédéric Paul Michel GuyStatutes 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
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 officeRegistered-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'EntreprisesAppointment: 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
26-11
State Gazette act
Reappointments: Nicolas Blanc, Volker Zinkl and Wolfgang WenteMandate 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 & appointmentsCapital 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 & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 21-12-2011
- Capital increase, €15.046.150,03
- Capital, €38.386.176,98
- Statutes amendment
13-12
State Gazette act
Capital & shares · Statutes amendmentCapital 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
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
08-08
State Gazette act
Capital & sharesStatutes 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…
03-07
State Gazette act
Resignations: Sophie GOBLET, Thierry BEHIELS and 3 othersAppointments: 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
28-09
State Gazette act
IncorporationAppointments: 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
Directors · office · real estate
2 other directors
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 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 fl. |
Linked by address, not proof of ownership
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
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 companiesShow 7 more companies with a shared director
Capital and shareholders
- MEAG MUNICH ERGO Kapitalanlagegesellschaft MЬH (BE 0553.584.443)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-05-2019 Capital stated in 2 acts · 45,925,099.13 EUR · 7,467,469 shares
- 26-01-2015 Capital increase of 2,590,669.05 EUR · to 45,925,099.13 EUR · 421,247 new shares
- 12-09-2012 Capital increase of 3,424,738.20 EUR · to 41,810,915.18 EUR · 556,868 new shares
- 27-03-2012 Capital increase of 15,046,150.03 EUR · to 38,386,176.98 EUR · 2,446,528 new shares · in kind
- 13-12-2010 Capital increase of 4,207,903.80 EUR · to 23,340,026.95 EUR · 684,212 new shares
- 03-07-2007 Capital stated in the act · 61,500 EUR · 10,000 shares
- 28-09-2005 Incorporation · 61,500 EUR · 100 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.