Sky (Turnhout) Propco
ActiveSummary
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-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 2024Solvency, 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 dateAge against the risk zone
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024Equity 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 filingsDeviation 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)
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
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
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
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
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 ▸
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 ▸
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 ▸
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 officeRegistered-office move2 facts ▸
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 AlexanderAppointment: Leonidas GP (manager) · Permanent representative: SOTTIAUX Marc Jean Marie Jules François · Statutes amendment17 facts ▸
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 & appointmentsShare transfer · Power of attorney5 facts ▸
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 GASTELStatutes amendment · Reserve release · Capital12 facts ▸
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 ▸
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 ▸
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 ▸
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 ▸
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 ▸
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 othersAppointments: Willem Maarten Eegdeman, Pawel Jerzy Bartos and Daniel Mark Greenslade · Mandate compensation11 facts ▸
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 amendment2 facts ▸
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 ▸
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
MiscellaneousName change · Registered-office move3 facts ▸
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 othersAppointments: Guibert José André Richard, Johannes Wilhelmus Groen and 2 others · Registered-office move10 facts ▸
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 amendmentCapital increase · Bank account · Capital5 facts ▸
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 ▸
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 & sharesCapital increase · Capital · Statutes amendment4 facts ▸
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 ▸
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 ▸
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 amendmentCapital increase · Capital4 facts ▸
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 ▸
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 ▸
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 ▸
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 ▸
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
CurrentManager · since 30-07-2026 · Legal entity · perm. rep.: Balázs Lados
Leonidas GP
CurrentManager · since 07-03-2025 · Private limited company · perm. rep.: SOTTIAUX Marc Jean Marie Jules François
Alexander Hermanus Joseph VAN GASTEL
CurrentNon-statutory director
Daniel Mark Greenslade
Not recently confirmedManager · since 01-05-2018
Guibert José André Richard
Not recently confirmedManager · since 10-02-2016
Mariaan Potgieter e/v Kennedy
Not recently confirmedManager · since 10-02-2016
2 other directors
Alexander Rabert Bignell
Not recently confirmedManager · since 15-01-2010
Valéne Gladys Vanbiervliet
Not recently confirmedManager · since 15-01-2010
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
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2013
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
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 companiesThis company
Company
Director
Shareholding
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Linked via shared directors
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Show 2 more companies with a shared director
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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
- 18-03-2025 Capital increase of 1 EUR · 1 new share
- 25-08-2023 Capital stated in the act · 4,322,610 shares
- 18-02-2016 Capital increase of 1,600,000 EUR · to 4,322,610 EUR · 1,600,000 new shares
- 19-06-2013 Capital increase of 300,000 EUR · to 2,722,610 EUR · 300,000 new shares
- 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
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BODY CONCEPT
BE 0467.038.073
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BOURGEOIS
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VC70
BE 0844.775.077
Antwerpen · Eq €160,711
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.