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Sky (Turnhout) Propco

Active
Limited partnershipfounded 200619 yrs activeMarnixlaan 23, 1000 Brussel, BelgiumKBO/BCE: BE 0885.589.907
Summary

Sky (Turnhout) Propco has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-826k) and a net result of €-986k. Equity is shrinking by ~31.9% per year across the filed fiscal years. Its solvency ranks better than 8% of 9715 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability0▼-15
Solvency11▼-16
Growth32=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.04 against 1.14 in 2023; short-term debt: 103% of total assets), and equity is negative.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
-14.3%
Return on assets
-17.1%
Age of the figures
21 mo
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 19 years 0 20 y
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €-826k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-02-2025, 154 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
154 d early
2023
28 d early
2022
19 d early
2021
17 d early
2020
24 d early
2019
31 d late
← before the deadline after the deadline →
Checked, nothing found (1)
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 2024, abbreviated schema

Equity
€-826k
2023 · €160k
2018: €1.05M 2019: €1.32M▲ +26.0% vs 2018highest in 7 years 2020: €1.11M▼ -16.2% vs 2019 2021: €908k▼ -17.9% vs 2020 2022: €609k▼ -32.9% vs 2021 2023: €160k▼ -73.7% vs 2022 2024: €-826k▼ -615% vs 2023lowest in 7 years
2018 → 2024
Total assets
€5.75M▼ 12.1%
2023 · €6.54M
2018: €7.18M 2019: €7.42M▲ +3.4% vs 2018highest in 7 years 2020: €6.96M▼ -6.2% vs 2019 2021: €6.72M▼ -3.5% vs 2020 2022: €6.29M▼ -6.3% vs 2021 2023: €6.54M▲ +4.0% vs 2022 2024: €5.75M▼ -12.1% vs 2023lowest in 7 years
2018 → 2024
Net result
€-986k▼ 120%
2023 · €-448k
2018: €-243k 2019: €-275k▼ -13.4% vs 2018 2020: €-214k▲ +22.1% vs 2019 2021: €-198k▲ +7.4% vs 2020highest in 7 years 2022: €-299k▼ -50.8% vs 2021 2023: €-448k▼ -49.9% vs 2022 2024: €-986k▼ -120% vs 2023lowest in 7 years
2018 → 2024
Working capital
€-5.71M
2023 · €92k
2018: €273k 2019: €294k▲ +7.4% vs 2018highest in 7 years 2020: €125k▼ -57.5% vs 2019 2021: €180k▲ +44.1% vs 2020 2022: €107k▼ -40.4% vs 2021 2023: €92k▼ -14.4% vs 2022 2024: €-5.71M▼ -6331% vs 2023lowest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€1.11M-€908k▼ 17.9%€609k▼ 32.9%€160k▼ 73.7%€-826k 2020: €1.11Mhighest in 5 years 2021: €908k▼ -17.9% vs 2020 2022: €609k▼ -32.9% vs 2021 2023: €160k▼ -73.7% vs 2022 2024: €-826k▼ -615% vs 2023lowest in 5 years
Operating result€31k-€46k▲ 48.3%€-47k€-56k▼ 19.9%€-553k▼ 881% 2020: €31k 2021: €46k▲ +48.3% vs 2020highest in 5 years 2022: €-47k▼ -203% vs 2021 2023: €-56k▼ -19.9% vs 2022 2024: €-553k▼ -881% vs 2023lowest in 5 years
Net result€-214k-€-198k▲ 7.4%€-299k▼ 50.8%€-448k▼ 49.9%€-986k▼ 120% 2020: €-214k 2021: €-198k▲ +7.4% vs 2020highest in 5 years 2022: €-299k▼ -50.8% vs 2021 2023: €-448k▼ -49.9% vs 2022 2024: €-986k▼ -120% vs 2023lowest in 5 years
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
€-1.00M€-500k€0Operating result 2020: €31k€31kNet result 2020: €-214k€-214kOperating result 2021: €46k€46kNet result 2021: €-198k€-198kOperating result 2022: €-47k€-47kNet result 2022: €-299k€-299kOperating result 2023: €-56k€-56kNet result 2023: €-448k€-448kOperating result 2024: €-553k€-553kNet result 2024: €-986k€-986k20202021202220232024€-1M€-750k€-500k€-250k€0Operating result 2022: €-47k€-47kNet result 2022: €-299k€-299kOperating result 2023: €-56k€-56kNet result 2023: €-448k€-448kOperating result 2024: €-553k€-553kNet result 2024: €-986k€-986k202220232024
The operating result stays negative: a loss of €553k in 2024 against €56k in 2023; the loss grows and 2024 has the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €5.75M
Fixed assets €5.54M ▼ 4.4%
Current assets €214k ▼ 71.4%
Key figures and ratios
2024 value · change against 2023
EBITDA
€-250k▼
2023 · €249k
Cash flow
€-682k▼
2023 · €-143k
Solvency
-14.3%▼
2023 · 2.5%
Current ratio
0.04▼
2023 · 1.14
Debt to equity
-7.97▼
2023 · 39.81
ROA
-17.1%▼
2023 · -6.9%
Interest coverage
-0.57▼
2023 · 0.63
Debt
€6.58M▲
2023 · €6.38M
Debt ≤ 1 year
€5.93M▲
2023 · €655k
Debt > 1 year
€0▼
2023 · €5.50M
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 · 2024 against 2023 · 42 lines
Balance sheet Code20232024
Assets
Total assets20/58€6.54M€5.75M▼
Fixed assets21/28€5.80M€5.54M▼
Tangible fixed assets22/27€5.80M€5.54M▼
Land and buildings22€5.80M€5.54M▼
Financial fixed assets28€180€180=
Current assets29/58€747k€214k▼
Amounts receivable within one year40/41€364k€79k▼
Trade receivables40€180k€78k▼
Other amounts receivable41€183k€1k▼
Deferred charges and accrued income490/1€383k€135k▼
Equity and liabilities
Total equity and liabilities10/49€6.54M€5.75M▼
Equity10/15€160k€-826k▼
Contributions10/11€4.32M€4.32M=
Revaluation surpluses12€548k€548k=
Profit (loss) carried forward14€-4.71M€-5.70M▼
Amounts payable17/49€6.38M€6.58M▲
Amounts payable after more than one year17€5.50M€0▼
Financial debts170/4€5.50M€0▼
Amounts payable within one year42/48€655k€5.93M▲
Current portion of amounts payable after more than one year42€53k€5.56M▲
Financial debts43-€574
Credit institutions430/8-€574
Trade debts44€248k€20k▼
Suppliers440/4€248k€20k▼
Taxes, remuneration and social security45€10k€6k▼
Taxes450/3€10k€6k▼
Other amounts payable47/48€343k€345k▲
Accrued charges and deferred income492/3€225k€652k▲
Income statement Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€305k€304k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€361k€124k▼
Other operating charges640/8€67k€364k▲
Gross operating margin9900€677k€238k▼
Operating profit (loss)9901€-56k€-553k▼
Financial income75/76B€5k€7k▲
Recurring financial income75€5k€7k▲
Financial charges65/66B€397k€440k▲
Recurring financial charges65€397k€440k▲
Profit (loss) for the period before taxes9903€-448k€-986k▼
Profit (loss) for the period9904€-448k€-986k▼
Profit (loss) for the period to be appropriated9905€-448k€-986k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-4.71M€-5.70M▼
Profit (loss) brought forward from the previous period14P€-4.26M€-4.71M▼

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202021202220232024Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€328k€328k€320k€305k€304k▼ 0.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€361k€124k▼ 65.6%
Other operating charges640/8-€60k€61k€67k€364k▲ 443%
Gross operating margin9900€409k€434k€335k€677k€238k▼ 64.8%
Operating profit (loss)9901€31k€46k€-47k€-56k€-553k▼ 881%
Financial income75/76B-€130€98€5k€7k▲ 30.6%
Recurring financial income75€286€130€98€5k€7k▲ 30.6%
Financial charges65/66B-€244k€252k€397k€440k▲ 10.6%
Recurring financial charges65€245k€244k€252k€397k€440k▲ 10.6%
Profit (loss) for the period before taxes9903€-214k€-198k€-299k€-448k€-986k▼ 120%
Profit (loss) for the period9904€-214k€-198k€-299k€-448k€-986k▼ 120%
Profit (loss) for the period to be appropriated9905€-214k€-198k€-299k€-448k€-986k▼ 120%
Line20202021202220232024Change
Assets
Total assets20/58€6.96M€6.72M€6.29M€6.54M€5.75M▼ 12.1%
Fixed assets21/28€6.75M€6.42M€6.10M€5.80M€5.54M▼ 4.4%
Tangible fixed assets22/27€6.75M€6.42M€6.10M€5.80M€5.54M▼ 4.4%
Land and buildings22-€6.42M€6.10M€5.80M€5.54M▼ 4.4%
Financial fixed assets28€180€180€180€180€180=
Current assets29/58€209k€292k€191k€747k€214k▼ 71.4%
Amounts receivable within one year40/41€201k€268k€49k€364k€79k▼ 78.4%
Trade receivables40-€15k€27k€180k€78k▼ 57.0%
Other amounts receivable41-€253k€22k€183k€1k▼ 99.4%
Cash at bank and in hand54/58€2k€2k€2k---
Deferred charges and accrued income490/1-€22k€139k€383k€135k▼ 64.7%
Equity and liabilities
Total equity and liabilities10/49€6.96M€6.72M€6.29M€6.54M€5.75M▼ 12.1%
Equity10/15€1.11M€908k€609k€160k€-826k▼ 615%
Contributions10/11-€4.32M€4.32M€4.32M€4.32M=
Revaluation surpluses12-€548k€548k€548k€548k=
Profit (loss) carried forward14€-3.76M€-3.96M€-4.26M€-4.71M€-5.70M▼ 20.9%
Amounts payable17/49€5.85M€5.81M€5.69M€6.38M€6.58M▲ 3.1%
Amounts payable after more than one year17€5.66M€5.61M€5.56M€5.50M€0▼ 100%
Financial debts170/4-€5.61M€5.56M€5.50M€0▼ 100%
Amounts payable within one year42/48€84k€113k€84k€655k€5.93M▲ 805%
Current portion of amounts payable after more than one year42-€53k€53k€53k€5.56M▲ 10,357%
Financial debts43----€574-
Credit institutions430/8----€574-
Trade debts44€9k€51k€15k€248k€20k▼ 92.1%
Suppliers440/4-€51k€15k€248k€20k▼ 92.1%
Taxes, remuneration and social security45-€9k-€10k€6k▼ 41.8%
Taxes450/3-€9k-€10k€6k▼ 41.8%
Other amounts payable47/48--€16k€343k€345k▲ 0.4%
Accrued charges and deferred income492/3-€85k€45k€225k€652k▲ 189%
Line20202021202220232024Change
Profit (loss) for the period9904€-214k€-198k€-299k€-448k€-986k▼ 120%
+ Depreciation and write-downs630€328k€328k€320k€305k€304k▼ 0.5%
Operating cash flow (approximation)€114k€130k€21k€-143k€-682k▼ 376%
Investment in fixed assets (approximation)-€0€0€0€-46k-
Change in cash-€10€-169---

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
31-08
State Gazette act Resignation: Leonidas GP SRL (manager)
Appointment: RELF II Belgium GP BV (manager) · Permanent representatives: Balázs Lados and Valentin Roose · Director discharge9 facts ▸
  • General meeting, 30-07-2026
  • Director resignation, Leonidas GP SRL (manager)
  • Director discharge, Leonidas GP SRL
  • Director appointment, RELF II Belgium GP BV (manager)
  • Permanent representative, Balázs Lados
  • Mandate compensation, RELF II Belgium GP BV
  • Board meeting, 30-07-2026
  • Registered-office move, 1000 Bruxelles, avenue Marnix 23
  • Permanent representative, Valentin Roose
16-02
State Gazette act Resignation: Nicolas TEYA (director)
Permanent representative: Valentin ROOSE · Registered-office move4 facts ▸
  • General meeting
  • Director resignation, Nicolas TEYA (director)
  • Permanent representative, Valentin ROOSE
  • Registered-office move, 1170 Watermael-Boitsfort, Chaussée de La Hulpe 166, boîte 25
2025
16-12
State Gazette act Resignation: Marc Sottiaux (director)
Appointment: Nicolas Teya (director) · Power of attorney4 facts ▸
  • General meeting, 05-09-2025
  • Director resignation, Marc Sottiaux (director)
  • Director appointment, Nicolas Teya (director)
  • Power of attorney, ECOVIS ACTA Consult srl
01-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 07-03-2025
  • Registered-office move, Square de Meeûs 35, 1000 Bruxelles, Belgique
18-03
State Gazette act Resignations: ROES Johannes, VAN DER WAALS Ronald and VAN GASTEL Alexander
Appointment: Leonidas GP (manager) · Permanent representative: SOTTIAUX Marc Jean Marie Jules François · Statutes amendment17 facts ▸
  • General meeting, 07-03-2025
  • Statutes amendment
  • Capital increase, €1
  • Share issue, 1, 1.0
  • Legal-form conversion, Société en commandite
  • Net-asset statement, 31-12-2024
  • Director resignation, ROES Johannes (director)
  • Director resignation, VAN DER WAALS Ronald (director)
  • Director resignation, VAN GASTEL Alexander (director)
  • Director discharge, ROES Johannes
  • Director discharge, VAN DER WAALS Ronald
  • Director discharge, VAN GASTEL Alexander
  • +5 further facts in this act
27-02
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Weakest financial yearnet €-986k
Net result drops to €-986k, the lowest in the series.
23-07
State Gazette act Capital & shares · Resignations & appointments
Share transfer · Power of attorney5 facts ▸
  • Board meeting, 11-07-2024
  • Share transfer, Astral Holdco B.V.
  • Power of attorney, Ornelia Vazzano
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
03-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
25-08
State Gazette act Reappointments: RONALD VAN DER WAALS, Johannes Lambartus ROES and Alexander Hermanus Joseph VAN GASTEL
Statutes amendment · Reserve release · Capital12 facts ▸
  • General meeting, 17-08-2023
  • Statutes amendment
  • Reserve release, Statutair onbeschikbare eigen vermogensrekening opgeheven en beschikbaar gemaakt voor uitkering
  • Statutes amendment
  • Capital
  • Director reappointment, RONALD VAN DER WAALS (non-statutory director)
  • Director reappointment, Johannes Lambartus ROES (non-statutory director)
  • Director reappointment, Alexander Hermanus Joseph VAN GASTEL (non-statutory director)
  • Mandate compensation, RONALD VAN DER WAALS
  • Mandate compensation, Johannes Lambartus ROES
  • Mandate compensation, Alexander Hermanus Joseph VAN GASTEL
  • Legal-form change, Van 'Besloten vennootschap met beperkte aansprakelijkheid' naar 'Besloten vennootschap (BV)' onder het Wetboek van vennootschappen en verenigingen
12-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
26-05
State Gazette act Resignation: Willem EEGDEMAN (director)
Appointment: Alexander VAN GASTEL (director) · Mandate compensation4 facts ▸
  • General meeting, 08-05-2023
  • Director resignation, Willem EEGDEMAN (director)
  • Director appointment, Alexander VAN GASTEL (director)
  • Mandate compensation, Alexander VAN GASTEL
Show earlier events
2022
18-07
State Gazette act Resignation: Matthijs VAN DER JAGT (director)
Appointment: Ronald VAN DER WAALS (director) · Reappointment: DELOITTE BEDRIJFSREVISOREN BV (statutory auditor) · Permanent representative: Cédric BOGAERTS6 facts ▸
  • General meeting, 30-06-2022
  • Director resignation, Matthijs VAN DER JAGT (director)
  • Director appointment, Ronald VAN DER WAALS (director)
  • Mandate compensation, Ronald VAN DER WAALS
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN BV
  • Permanent representative, Cédric BOGAERTS
14-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
17-11
State Gazette act Resignation: Daniel Greenslade (director)
Appointment: Matthijs van der Jagt (director) · Mandate compensation4 facts ▸
  • General meeting, 27-10-2021
  • Director resignation, Daniel Greenslade (director)
  • Director appointment, Matthijs van der Jagt (director)
  • Mandate compensation, Matthijs van der Jagt
07-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-08
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema · 31 days late
2019
13-08
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2019
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV CVBA
04-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
17-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
13-07
State Gazette act Resignation: Pawel Jerzy Bartos (manager)
Appointment: Johannes Lambartus Roes (manager) · Mandate compensation4 facts ▸
  • General meeting, 11-06-2018
  • Director resignation, Pawel Jerzy Bartos (manager)
  • Director appointment, Johannes Lambartus Roes (manager)
  • Mandate compensation, Johannes Lambartus Roes
07-06
State Gazette act Resignations: Guibert Richard, Johannes Groen and 2 others
Appointments: Willem Maarten Eegdeman, Pawel Jerzy Bartos and Daniel Mark Greenslade · Mandate compensation11 facts ▸
  • General meeting, 30-04-2018
  • Director resignation, Guibert Richard (manager)
  • Director resignation, Johannes Groen (manager)
  • Director resignation, Jeroen Smit (manager)
  • Director resignation, Mariaan Potgieter (manager)
  • Director appointment, Willem Maarten Eegdeman (manager)
  • Director appointment, Pawel Jerzy Bartos (manager)
  • Director appointment, Daniel Mark Greenslade (manager)
  • Mandate compensation, Willem Maarten Eegdeman
  • Mandate compensation, Pawel Jerzy Bartos
  • Mandate compensation, Daniel Mark Greenslade
2017
22-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
01-08
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19-02-2016
  • Statutes amendment
18-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
15-07
State Gazette act Resignation: KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren burg. CVBA (statutory auditor) · Permanent representative: Pierre-Hugues Bonnefoy · Power of attorney5 facts ▸
  • General meeting, 29-06-2016
  • Director resignation, KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren burg. CVBA (statutory auditor)
  • Permanent representative, Pierre-Hugues Bonnefoy
  • Power of attorney, ALTIUS CVBA
01-03
State Gazette act Miscellaneous
Name change · Registered-office move3 facts ▸
  • General meeting, 10-02-2016
  • Name change, Sky (Turnhout) Propco
  • Registered-office move, 1000 Brussel, Drukpersstraat 4
25-02
State Gazette act Resignations: Philippe Van der Beken, Emmanuel Vander Stichele and 2 others
Appointments: Guibert José André Richard, Johannes Wilhelmus Groen and 2 others · Registered-office move10 facts ▸
  • General meeting, 03-02-2016
  • Director resignation, Philippe Van der Beken (manager)
  • Director resignation, Emmanuel Vander Stichele (manager)
  • Director resignation, Kim Cornille (manager)
  • Director resignation, Domínique Prince (manager)
  • Director appointment, Guibert José André Richard (manager)
  • Director appointment, Johannes Wilhelmus Groen (manager)
  • Director appointment, Jeroen Smit (manager)
  • Director appointment, Mariaan Potgieter e/v Kennedy (manager)
  • Registered-office move, Drukpersstraat 4, 1000 Brussel, België
18-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 25-01-2016
  • Capital increase, €1.600.000
  • Bank account, ING België nv
  • Capital, €4.322.610
  • Statutes amendment
2014
10-06
State Gazette act Reappointment: Dominique Prince (manager)
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)3 facts ▸
  • General meeting, 15-05-2014
  • Director reappointment, Dominique Prince (manager)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
2013
19-06
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 30-05-2013
  • Capital increase, €300.000
  • Capital, €2.722.610
  • Statutes amendment
26-03
State Gazette act Resignation: Philippe Van der Beken (manager)
Appointment: Dominique Prince (manager) · Registered-office move · Mandate compensation5 facts ▸
  • Board meeting
  • Registered-office move, Medialaan 50, 1800 Vilvoorde
  • Director resignation, Philippe Van der Beken (manager)
  • Director appointment, Dominique Prince (manager)
  • Mandate compensation, Dominique Prince
11-02
State Gazette act Resignation: Daniel Peeters (manager)
Appointment: Philippe Van der Beken (manager) · Mandate compensation3 facts ▸
  • Director resignation, Daniel Peeters (manager)
  • Director appointment, Philippe Van der Beken (manager)
  • Mandate compensation, Philippe Van der Beken
17-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 12-12-2012
  • Capital increase, €1.500.000
  • Statutes amendment
  • Capital, €2.422.610
2012
02-01
State Gazette act Resignation: Valérie Vanbiervliet (manager)
Appointment: Kim Cornille (manager) · Mandate compensation4 facts ▸
  • General meeting, 06-12-2011
  • Director resignation, Valérie Vanbiervliet (manager)
  • Director appointment, Kim Cornille (manager)
  • Mandate compensation, Kim Cornille
2011
07-10
State Gazette act Resignation: Alexander Bignell (manager)
Appointment: Emmanuel Vander Stichele (manager) · Mandate compensation4 facts ▸
  • General meeting, 12-09-2011
  • Director resignation, Alexander Bignell (manager)
  • Director appointment, Emmanuel Vander Stichele (manager)
  • Mandate compensation, Emmanuel Vander Stichele
2010
23-03
State Gazette act Resignation: Michael O'Sullivan (manager)
Appointments: Alexander Rabert Bignell (manager) and Valéne Gladys Vanbiervliet (manager) · Mandate compensation6 facts ▸
  • General meeting, 15-01-2010
  • Director resignation, Michael O'Sullivan (manager)
  • Director appointment, Alexander Rabert Bignell (manager)
  • Director appointment, Valéne Gladys Vanbiervliet (manager)
  • Mandate compensation, Alexander Rabert Bignell
  • Mandate compensation, Valéne Gladys Vanbiervliet
2008
15-09
State Gazette act Resignation: Philippe Van der Beken (director)
Appointment: Dominique Prince (director) · Director discharge · Mandate compensation7 facts ▸
  • Board meeting, 11-07-2008
  • General meeting, 18-07-2008
  • Director resignation, Philippe Van der Beken (director)
  • Director discharge, Philippe Van der Beken
  • Director appointment, Dominique Prince (director)
  • Mandate compensation, Dominique Prince
  • Representation power, volledige collectieve vertegenwoordigingsmacht om met twee (2) bestuurders gezamenlijk handelend namens de vennootschap op te treden in rechte en jegens derden
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 27 acts read

Directors · office · real estate

Directors
8 directors, no change since 2026
RELF II Belgium GP BV
Manager · since 30-07-2026 · Legal entity · perm. rep.: Balázs Lados
Current
Leonidas GP
Manager · since 07-03-2025 · Private limited company · perm. rep.: SOTTIAUX Marc Jean Marie Jules François
Current
Daniel Mark Greenslade
Manager · since 01-05-2018
Not recently confirmed
Guibert José André Richard
Manager · since 10-02-2016
Not recently confirmed
Mariaan Potgieter e/v Kennedy
Manager · since 10-02-2016
Not recently confirmed
2 other directors
Alexander Rabert Bignell
Manager · since 15-01-2010
Not recently confirmed
Valéne Gladys Vanbiervliet
Manager · since 15-01-2010
Not recently confirmed
30-07-2026 RELF II Belgium GP BV: Appointed as Manager
30-07-2026 Leonidas GP srl: Resigned as Manager
03-10-2025 Nicolas TEYA: Resigned as Director
19-08-2025 Nicolas TEYA: Appointed as Director
19-08-2025 Marc Sottiaux: Resigned as Director
Full history in the Timeline (46 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2013
seat establishment The establishment unit on the map
Ground area
1,027 m²
Building footprint
800 m²
Volume, LiDAR
19,374 m³
Parcel 21805E0534/00D000, Brussels · tallest building 44.0 m, ±8 floors. Linked by address, not a title deed.
232 companies at this address See who is registered here
1 establishment unit
Sky (Turnhout) Propco
Marnixlaan 23, 1000 BrusselHoldings
since 20132.222.206.256
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0534/00D000 Brussels 1,027 m² 1 · 800 m² 44.0 m · 8 fl.
Linked by address, not proof of ownership
Good to know
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
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Auditor · represented by Cédric BOGAERTS
29-06-2016 → present
Show 1 earlier auditors
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2016
15-05-2014 → 29-06-2016

Articles of association

Purpose
Construction, développement et gestion du patrimoine immobilier; gestion d'un patrimoine mobilier; emprunts et prêts
Full purpose

Construction, développement et gestion du patrimoine immobilier; gestion d'un patrimoine mobilier; emprunts et prêts.

Structure & network

Connections & network

6 connected companies
Linked via shared directors
Astral (Riyadhstraat)
Shared director
→
ASTRAL Minority
Shared director
→
LEG II MEER
Shared director
→
THE BRIDGE LOGISTICS
Shared director
→
Show 2 more companies with a shared director
ZAVENTEM PROPERTIES
Shared director
→

Capital and shareholders

Shareholders according to the acts
Share transfer act of 23-07-2024 ↗
  • to Astral Holdco B.V. all shares

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

Capital over the years
  1. 18-03-2025 Capital increase of 1 EUR · 1 new share
  2. 25-08-2023 Capital stated in the act · 4,322,610 shares
  3. 18-02-2016 Capital increase of 1,600,000 EUR · to 4,322,610 EUR · 1,600,000 new shares
  4. 19-06-2013 Capital increase of 300,000 EUR · to 2,722,610 EUR · 300,000 new shares
  5. 17-01-2013 Capital increase of 1,500,000 EUR · to 2,422,610 EUR · 1,500,000 new shares

Recognitions · licences · registrations

Legal Entity Identifier

2138003ZYTJ7B771EY76
live in the LEI register

Similar companies · same sector, comparable size

Of 12,020 companies in sector 68203 we hold annual accounts for 5,986. 4,146 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formLimited partnership
Founded12-12-2006
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
64210Activities of holding companies
68110Buying and selling of own real estate
68310Real estate agency activities

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