LE POLE IMAGE DE LIEGE

Active

Public limited companyfounded 200619 yrs activeRue de Mulhouse 36, 4020 Liège, BelgiumKBO/BCE: BE 0885.993.842

The file of LE POLE IMAGE DE LIEGE contains 3 judicial reorganisations, as published in the Belgian State Gazette.

Summary

The computed 12-month bankruptcy probability is 21.9% (high). The 2025 annual accounts show equity of €4.74M and a net result of €547k. Equity is shrinking by ~15.3% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 45% of 925 sector peers (fiscal year 2025).

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Checked score

Score 2025

40 / 100

Weak

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability74▲+65

Solvency64▲+41

Growth84▲+30

Track record60

Bankruptcy probability, 12 months

21.9% High

0%0.5%1.5%4%10%≥ 25%

Credit up to €180k at 30 days only on tighter terms

Liquidity short (current ratio 0.25 against 0.2 in 2024; short-term debt: 24% and cash: 1.1% of total assets), and 60.8% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Recent warning signals

The last 24 months brought warning signals in the Staatsblad or the KBO, and those often pile up before a bankruptcy.

Belgian State Gazette

Judicial reorganisation on record

A judicial reorganisation is on record, and one often precedes a bankruptcy.

Belgian State Gazette

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 82

Relative position

BE, all sectors

reference

Sector 82

lower

← fewer bankruptcies more bankruptcies →

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

39.2%

Return on assets

4.5%

Age of the figures

9 mo

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

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

A punctual record breaks

This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-09-2026, 32 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.

NBB · 10 filings

Deviation from the deadline

2025

32 d late

2024

41 d early

2023

6 d early

2022

20 d early

2021

33 d early

2020

25 d early

2019

37 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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

€1.48M▲ 19.5%

2018 · €1.24M

2018: €1.24M

2018 → 2019

EBIT margin

-8.3%▲ 0.9pp

2018 · -9.2%

2018: -9.2%

2018 → 2019

Net result

€547k

2024 · €-787k

2018: €-268k 2019: €-223k 2020: €-150k 2021: €-243k 2022: €-492k 2023: €-801k 2024: €-787k

2018 → 2025

Working capital

€-2.17M▼ 21.0%

2024 · €-1.79M

2018: €-1.80M 2019: €-1.95M 2020: €-1.73M 2021: €-1.94M 2022: €-2.37M 2023: €-2.69M 2024: €-1.79M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€2.11M-€1.56M▼ 26.0%€706k▼ 54.9%€-138k€4.74M

Operating result€-125k-€-359k▼ 187%€-555k▼ 54.7%€-339k▲ 38.9%€697k

Net result€-243k-€-492k▼ 103%€-801k▼ 62.8%€-787k▲ 1.7%€547k

Result per fiscal year

Operating resultNet result

The operating result returns to profit in 2025: €697k after a loss of €339k in 2024, the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €12.10M

93.9%

Fixed assets €11.37M ▲ 50.8%

Current assets €736k ▲ 63.2%

Equity and liabilities €12.10M

39.2%

60.8%

Equity €4.74M

Debt €7.36M

Debt finances 60.8% of the balance-sheet total.

Key figures and ratios

2025 value · change against 2024

EBITDA

€1.20M▲

2024 · €172k

Cash flow

€1.05M▲

2024 · €-276k

Current ratio

0.25▲

2024 · 0.20

Debt to equity

1.55▲

2024 · -58.70

ROE

11.5%

ROA

4.5%▲

2024 · -9.9%

Interest coverage

6.44▲

2024 · 0.34

Debt ≤ 1 year

€2.90M▲

2024 · €2.24M

Debt > 1 year

€4.44M▼

2024 · €5.68M

Income taxes

€478▲

2024 · €343

Staff costs

€190k▼

2024 · €204k

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 · 61 lines

Balance sheet Code20242025

Assets

Total assets20/58€7.99M€12.10M▲

Fixed assets21/28€7.54M€11.37M▲

Intangible fixed assets21€330€0▼

Tangible fixed assets22/27€7.47M€11.36M▲

Land and buildings22€6.93M€10.70M▲

Plant, machinery and equipment23€535k€657k▲

Furniture and vehicles24€5k€4k▼

Financial fixed assets28€64k€2k▼

Current assets29/58€451k€736k▲

Amounts receivable within one year40/41€95k€243k▲

Trade receivables40€95k€242k▲

Other amounts receivable41-€389

Cash at bank and in hand54/58€2k€131k▲

Deferred charges and accrued income490/1€354k€362k▲

Equity and liabilities

Total equity and liabilities10/49€7.99M€12.10M▲

Equity10/15€-138k€4.74M▲

Contributions10/11€4.23M€4.23M=

Capital10€4.23M€4.23M=

Issued capital100€4.23M€4.23M=

Revaluation surpluses12-€4.39M

Reserves13€7k€7k=

Tax-exempt reserves132€7k€7k=

Profit (loss) carried forward14€-5.22M€-4.68M▲

Investment grants15€846k€789k▼

Amounts payable17/49€8.13M€7.36M▼

Amounts payable after more than one year17€5.68M€4.44M▼

Financial debts170/4€5.56M€4.30M▼

Other amounts payable178/9€127k€136k▲

Amounts payable within one year42/48€2.24M€2.90M▲

Current portion of amounts payable after more than one year42€859k€1.65M▲

Financial debts43€63k€0▼

Credit institutions430/8€63k€0▼

Trade debts44€275k€272k▼

Suppliers440/4€275k€272k▼

Advances received on contracts in progress46€9k€0▼

Taxes, remuneration and social security45€835k€936k▲

Taxes450/3€807k€908k▲

Remuneration and social security454/9€28k€28k▲

Other amounts payable47/48€200k€40k▼

Accrued charges and deferred income492/3€204k€17k▼

Income statement Code20242025

Non-recurring operating income76A€0-

Remuneration, social security and pensions62€204k€190k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€511k€505k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€77k€-168k▼

Other operating charges640/8€267k€289k▲

Non-recurring operating charges66A€42k€42k=

Gross operating margin9900€762k€1.56M▲

Operating profit (loss)9901€-339k€697k▲

Financial income75/76B€61k€58k▼

Recurring financial income75€58k€58k▲

Non-recurring financial income76B€4k€0▼

Financial charges65/66B€509k€209k▼

Recurring financial charges65€509k€187k▼

Non-recurring financial charges66B€0€22k▲

Profit (loss) for the period before taxes9903€-787k€547k▲

Income taxes67/77€343€478▲

Profit (loss) for the period9904€-787k€547k▲

Profit (loss) for the period to be appropriated9905€-787k€547k▲

Appropriation of the result

Profit (loss) to be appropriated9906€-5.22M€-4.68M▲

Profit (loss) brought forward from the previous period14P€-4.44M€-5.22M▼

Social balance

Average headcount (FTE)90873.33.2▼

The notes to these accounts (26 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

All 39Signals 3Financial 3Gazette 23Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

01-09

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 32 days late

2025

31-12

Financial Back to profitnet €547k

Net result €547k after 7 loss-making years.

31-12

Financial Equity above €2MEq €4.74M

Equity rises from €-138k to €4.74M.

30-10

State Gazette act Permanent representative: Hervé BOUTANTIN

1 fact ▸

Permanent representative, Hervé BOUTANTIN

01-07

Judicial reorganisation Plan homologation

Tribunal de l’entreprise de Liège · 20240054 · event 24-06-2025

20-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

03-03

Judicial reorganisation Extension

Tribunal de l’entreprise de Liège · collectif · event 25-02-2025

2024

04-11

Judicial reorganisation Extension

Tribunal de l’entreprise de Liège · collectif · event 24-10-2024

18-09

State Gazette act Resignations: Barbara GENNARI, INVEST MINGUET GESTION and 2 others

Appointments: Laurent MINGUET, INVEST MINGUET GESTION and 2 others · Statutes amendment · Capital15 facts ▸

General meeting, 27-08-2024
Statutes amendment
Capital, €4.230.851,76
Registered-office move, 4020 Liège, Rue de Mulhouse 36
Director resignation, Barbara GENNARI (permanent representative)
Director appointment, Laurent MINGUET (permanent representative)
Director resignation, INVEST MINGUET GESTION (non-statutory director and managing director)
Director resignation, WALLIMAGE (non-statutory director)
Director resignation, NOSHAQ (non-statutory director)
Director appointment, INVEST MINGUET GESTION (non-statutory director and managing director)
Director appointment, WALLIMAGE (non-statutory director)
Director appointment, NOSHAQ (non-statutory director)
+3 further facts in this act

25-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

03-04

State Gazette act Permanent representative: Franz RENSON

1 fact ▸

Permanent representative, Franz RENSON

2023

31-12

Financial Weakest financial yearnet €-801k

Net result drops to €-801k, the lowest in the series; recovery starts the following year.

Show earlier events

07-09

State Gazette act Resignation: Laurent Minguet (director and managing director)

Appointment: INVEST MINGUET GESTION SA (director and managing director) · Permanent representative: Laurent Minguet4 facts ▸

General meeting, 04-07-2023
Director resignation, Laurent Minguet (director and managing director)
Director appointment, INVEST MINGUET GESTION SA (director and managing director)
Permanent representative, Laurent Minguet

11-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

01-02

State Gazette act Permanent representatives: Luc Paquay and Vincent Wattiez

Mandate compensation4 facts ▸

General meeting, 06-12-2022
Permanent representative, Luc Paquay (permanent representative)
Permanent representative, Vincent Wattiez (permanent representative)
Mandate compensation, Vincent Wattiez

2022

10-10

State Gazette act Reappointment: Soc. Civ. SCRL BDO Réviseurs d'Entreprises (statutory auditor)

Director discharge4 facts ▸

General meeting, 27-06-2022
Auditor reappointment, Soc. Civ. SCRL BDO Réviseurs d'Entreprises
Director discharge, Soc. Civ. SCRL BDO Réviseurs d'Entreprises
Director discharge, Soc. Civ. SCRL BDO Réviseurs d'Entreprises

28-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

21-03

State Gazette act Resignation: SA Wallimage Entreprises (director)

Appointment: SA Wallimage (director) · Permanent representatives: Luc Paquay, Laurent BURTON and Barbara GENNARI · Reappointments: Laurent MINGUET, SA INVEST MINGUET GESTION and 2 others10 facts ▸

General meeting, 16-12-2021
Director resignation, SA Wallimage Entreprises (director)
Director appointment, SA Wallimage (director)
Permanent representative, Luc Paquay
Permanent representative, Laurent BURTON
Director reappointment, Laurent MINGUET (director and managing director)
Director reappointment, SA INVEST MINGUET GESTION (director)
Permanent representative, Barbara GENNARI
Director reappointment, SA Wallimage (director)
Director reappointment, SA NOSHAQ (director)

2021

06-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

23-06

State Gazette act Permanent representative: Virginie NOUVELLE

2 facts ▸

General meeting, 09-03-2021
Permanent representative, Virginie NOUVELLE

2020

06-11

State Gazette act Reappointment: Soc. Civ. SCRL BDO Réviseurs d'Entreprises (statutory auditor)

Permanent representative: Barbara Gennari · Power of attorney4 facts ▸

General meeting, 22-06-2020
Auditor reappointment, Soc. Civ. SCRL BDO Réviseurs d'Entreprises
Permanent representative, Barbara Gennari (permanent representative)
Power of attorney, Christophe COLSON

24-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

16-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

17-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

11-06

State Gazette act Capital & shares

Approval · Capital increase · Capital5 facts ▸

General meeting, 30-05-2018
Approval, 30-05-2018
Capital increase, €800.000
Capital, €4.230.851,76
Statutes amendment

2017

13-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

24-11

State Gazette act Permanent representatives: Geilenkirchen Sophie and Laurent Minguet

Reappointment: Soc. Civ. SCRL BDO Réviseurs d'Entreprises (statutory auditor)3 facts ▸

Permanent representative, Geilenkirchen Sophie
Permanent representative, Laurent Minguet
Auditor reappointment, Soc. Civ. SCRL BDO Réviseurs d'Entreprises

28-04

State Gazette act Reappointments: INVEST MINGUET GESTION, MEUSINVEST and 2 others

Permanent representatives: GEILENKIRCHEN Sophie and SERVAIS Gaëtan8 facts ▸

General meeting
Director reappointment, INVEST MINGUET GESTION (director)
Permanent representative, GEILENKIRCHEN Sophie
Director reappointment, MEUSINVEST (director)
Permanent representative, SERVAIS Gaëtan
Director reappointment, Laurent Minguet (director)
Director reappointment, WALLIMAGE ENTREPRISES (director)
Director reappointment, Laurent Minguet (managing director)

2014

26-09

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Share issue21 facts ▸

General meeting, 12-09-2014
Capital increase, €499.936,27
Bank account, BE84 3631 3777 1059
Capital increase, €972.825,09
Share issue, 7790, apport en nature de créance de 625.221,31€
Share issue, 2431, apport en nature de créance de 195.110,78€
Share issue, 1900, apport en nature de créance de 152.493,00€
Obligation issue, warrants, 27798
Obligation subscription, 2014/A, obligations
Obligation subscription, 2014/B, obligations
Obligation subscription, 2014/C, obligations
Capital, €3.430.851,76
+9 further facts in this act

31-03

State Gazette act Appointment: BDO Réviseurs d'Entreprises (statutory auditor)

Permanent representative: Christophe COLSON · Mandate compensation4 facts ▸

General meeting, 12-12-2013
Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)
Permanent representative, Christophe COLSON (permanent representative)
Mandate compensation, BDO Réviseurs d'Entreprises

2012

16-11

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Bank account6 facts ▸

General meeting, 12-10-2012
Capital increase, €558.090,4
Capital, €1.958.090,4
Bank account, Banque ING, 363-1089444-77
Statutes amendment
Power of attorney, INVEST MINGUET GESTION (administrateur et mandataire spécial)

06-11

State Gazette act Resignation: Philippe REYNAERT (director)

Appointment: WALLIMAGE ENTREPRISES S.A. (director) · Mandate compensation4 facts ▸

General meeting, 26-06-2012
Director resignation, Philippe REYNAERT (director)
Director appointment, WALLIMAGE ENTREPRISES S.A. (director)
Mandate compensation, WALLIMAGE ENTREPRISES S.A.

13-07

State Gazette act Restructuring

Demerger · Real estate · Accounting effect18 facts ▸

General meeting, 26-06-2012
Demerger, Transfert de la branche d'activité de mise à disposition de surface de bureaux à des sociétés de services
Real estate, Un bâtiment de bureau sis rue Natalis, 2 (au cadastre rue Natalis, 41), cadastré section B numéro 0482Z3 pour 5.184m²
Accounting effect, 31-12-2011
Capital decrease, €600.000
Capital, €1.400.000
Share cancellation, 555
Share transfer, CENTRE D'AFFAIRES NATALIS → INVEST MINGUET GESTION
Share transfer, CENTRE D'AFFAIRES NATALIS → MEUSINVEST
Share transfer, CENTRE D'AFFAIRES NATALIS → LOUVIGNY PICTURES
Share transfer, CENTRE D'AFFAIRES NATALIS → WALLIMAGE ENTREPRISES
Contribution in kind, 62506, EUR
+6 further facts in this act

26-04

State Gazette act Restructuring

Appointment: SCPRL Leboutte, Mouhib & Co (réviseur d'entreprises) · Demerger · Capital16 facts ▸

Demerger, scission partielle, 31-12-2011
Capital, €2.000.000
Capital, €600.000
Share issue, 555, EUR
Share transfer, CENTRE D'AFFAIRES NATALIS → SA INVEST MINGUET GESTION
Share transfer, CENTRE D'AFFAIRES NATALIS → SA MEUSINVEST
Share transfer, CENTRE D'AFFAIRES NATALIS → S.A. LOUVIGNY PICTURES
Share transfer, CENTRE D'AFFAIRES NATALIS → S.A. WALLIMAGE ENTREPRISES
Net-asset statement, 31-12-2011
Net-asset statement, 31-12-2011
Accounting effect, 31-12-2011
Auditor appointment, SCPRL Leboutte, Mouhib & Co (réviseur d'entreprises)
+4 further facts in this act

04-04

State Gazette act Restructuring · Miscellaneous

Demerger1 fact ▸

Demerger, partial, constitution

2011

22-03

State Gazette act Appointment: LEBOUTTE, MOUHIB & C° (statutory auditor)

Permanent representative: Denys LEBOUTTE · Mandate compensation4 facts ▸

General meeting, 21-05-2010
Auditor appointment, LEBOUTTE, MOUHIB & C°
Permanent representative, Denys LEBOUTTE
Mandate compensation, LEBOUTTE, MOUHIB & C°

2010

18-08

State Gazette act Capital & shares

Capital increase · Bank account · Capital10 facts ▸

General meeting, 04-08-2010
Capital increase, €1.000.000
Bank account, 363-0732243-30
Capital, €2.000.000
Statutes amendment
Power of attorney, MINGUET Laurent
Power of attorney, MEUSINVEST
Board resolution, souscription à l'augmentation de capital déclarée non-valide
Board resolution, ouverture de la souscription à l'augmentation de capital
Ratification, Ratification des décisions du conseil d'administration et constatation pour accord de la souscription

05-01

State Gazette act Resignations: WILHELM & Co (director) and Serge LEJEUNE (director)

Appointments: MEUSINVEST, Laurent MINGUET and 2 others · Court order · Management restoration10 facts ▸

General meeting, 11-12-2009
Director resignation, WILHELM & Co (director)
Director resignation, Serge LEJEUNE (director)
Director appointment, MEUSINVEST (director)
Director appointment, Laurent MINGUET (director)
Director appointment, INVEST MINGUET GESTION (director)
Director appointment, Philippe REYNAERT (director)
Court order, 05-10-2009
Court order, 22-12-2009
Management restoration, proof of filing of publication request for new board composition

2008

11-07

State Gazette act Resignations & appointments · Restructuring

Permanent representative: WILHELM Peter · Dissolution · Merger11 facts ▸

General meeting, 26-06-2008
Dissolution, 26-06-2008
Merger, 26-06-2008
Accounting effect, 04-10-2007
Name change, LE POLE IMAGE DE LIEGE
Power of attorney, DEFLYS Willy
Permanent representative, WILHELM Peter
Mandate compensation, Wilhelm & Co
Transfer reference date, 31-03-2008
No real estate in transfer
No share attribution, toutes les actions de la société absorbée étant détenues par la société absorbante

SignalFinancial 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 2024

INVEST MINGUET GESTION

Non-statutory director and managing director · since 27-08-2024 · Legal entity · perm. rep.: GEILENKIRCHEN Sophie

Current

NOSHAQ

Non-statutory director · since 27-08-2024 · Legal entity

Current

WALLIMAGE

Non-statutory director · since 27-08-2024 · Legal entity

Current

INVEST MINGUET GESTION SA

Director and managing director · since 16-12-2021 · Legal entity · perm. rep.: Laurent Minguet

Current

NOSHAQ SA

Director · since 16-12-2021 · Legal entity · perm. rep.: Laurent BURTON

Current

WALLIMAGE

Director · since 16-12-2021 · Public limited company · perm. rep.: Luc Paquay

Current

2 other directors

MEUSINVEST

Director · Legal entity · perm. rep.: SERVAIS Gaëtan

Not recently confirmed

WALLIMAGE ENTREPRISES

Director · Legal entity

Not recently confirmed

27-08-2024 INVEST MINGUET GESTION: Reappointed as Non-statutory director and managing director

27-08-2024 NOSHAQ: Reappointed as Non-statutory director

27-08-2024 WALLIMAGE: Reappointed as Non-statutory director

27-08-2024 MINGUET Laurent: Appointed as Permanent representative

27-08-2024 Barbara Gennari: Resigned as Permanent representative

Full history in the Timeline (15 changes) →

Location & real-estate footprint

Registered office, Liège · 1 establishment unit since 2010

establishment The establishment unit on the map

Cannot be placed on the map

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

Rue de Mulhouse 364020 Liège

Ground area

1.3 ha

Building footprint

4,913 m²

Volume, LiDAR

40,305 m³

Parcel 62817B0418/00G002, Wallonia · tallest building 16.3 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

LE POLE IMAGE DE LIEGE

Rue de Mulhouse 36, 4020 LiègeConstruction of residential and non-residential buildings

since 20102.240.949.131

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62817B0418/00G002	Wallonia	1.3 ha	1 · 4,913 m²	16.3 m · 3 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.

Statutory auditor

1 auditor

Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent

Auditor · represented by Christophe COLSON

14-11-2018 → present

Show 3 earlier auditors

BDO Réviseurs d'Entreprises Statutory auditor · represented by Christophe COLSON succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2018	12-12-2013 → 14-11-2018
LEBOUTTE, MOUHIB & C° Auditor · represented by Denys LEBOUTTE succeeded by SCPRL Leboutte, Mouhib & Co in 2012	21-05-2010 → 26-04-2012
SCPRL Leboutte, Mouhib & Co Réviseur d'entreprises succeeded by BDO Réviseurs d'Entreprises in 2013	26-04-2012 → 12-12-2013

Articles of association

Purpose

La société a pour objet pour son compte ou pour compte d'autrui, tant en Belgique qu'à l'étranger, seule ou en association, en gros ou en détail, toutes les activités commerciales…

Full purpose

La société a pour objet pour son compte ou pour compte d'autrui, tant en Belgique qu'à l'étranger, seule ou en association, en gros ou en détail, toutes les activités commerciales industrielles, artisanales, ayant trait à : - la promotion immobilière, - toutes les activités dites "de holding", de "portefeuille" ou "de participation" ... [full object text as per Article 3]

according to the deed of 18-09-2024

Structure & network

Connections & network

10 connected companies

Shared directors

Linked via shared directors

HORIZON CONSTRUCT

via MINGUET Laurent · Permanent representative

→

BLONDEN PARKING

via MINGUET Laurent · Director and managing director

former→

CinemaNext

via MINGUET Laurent · Director

former→

EVS BROADCAST EQUIPMENT

via MINGUET Laurent · Director

former→

Show 6 more companies with a shared director

Invest Minguet Gestion

via MINGUET Laurent · Director and managing director

former→

NOSHAQ VENTURE

via MINGUET Laurent · Director

former→

PHENIX DATA CENTER

via MINGUET Laurent · Director

former→

Wallonie Data Center

via MINGUET Laurent · Managing director

former→

DREAMWALL

Shared corporate director

→

superdog

Shared corporate director

→

Acquisitions and mergers

1 transaction

Split off to:CENTRE D'AFFAIRES NATALIS

partial demerger · State Gazette act of 13-07-2012 (3 acts) · effective 31-12-2011

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 11-06-2018 ↗

INVEST MINGUET GESTION 4,485 shares
MEUSINVEST 3,738 shares
WALLIMAGE ENTREPRISES 1,744 shares

After 3 capital increases act of 26-09-2014 ↗

MEUSINVEST
IMG
LOUVIGNY PICTURES

After the capital increase act of 16-11-2012 ↗

WALLIMAGE ENTREPRISES 4,952 shares

Share transfer act of 13-07-2012 ↗

CENTRE D'AFFAIRES NATALIS to INVEST MINGUET GESTION 278 shares
CENTRE D'AFFAIRES NATALIS to MEUSINVEST 125 shares
CENTRE D'AFFAIRES NATALIS to LOUVIGNY PICTURES 76 shares
CENTRE D'AFFAIRES NATALIS to WALLIMAGE ENTREPRISES 76 shares

Share transfer act of 26-04-2012 ↗

CENTRE D'AFFAIRES NATALIS to SA INVEST MINGUET GESTION 278 shares
CENTRE D'AFFAIRES NATALIS to SA MEUSINVEST 125 shares
CENTRE D'AFFAIRES NATALIS to S.A. LOUVIGNY PICTURES 76 shares
CENTRE D'AFFAIRES NATALIS to S.A. WALLIMAGE ENTREPRISES 76 shares

After the capital increase act of 18-08-2010 ↗

INVEST MINGUET GESTION 5,000 shares · 500,000 EUR
MEUSINVEST 2,250 shares · 225,000 EUR
WALLIMAGE ENTREPRISES 2,750 shares · 275,000 EUR

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

Capital over the years

18-09-2024 Capital stated in the act · 4,230,851.76 EUR · 52,714 shares
11-06-2018 Capital increase of 800,000 EUR · to 4,230,851.76 EUR · 9,967 new shares · in kind
26-09-2014 Capital increase of 499,936.27 EUR · to 2,458,026.67 EUR · 6,229 new shares · in cash
26-09-2014 Capital increase of 972,825.09 EUR · to 3,430,851.76 EUR · 12,121 new shares · in kind
16-11-2012 Capital increase of 558,090.40 EUR · to 1,958,090.40 EUR · 4,952 new shares
13-07-2012 Capital reduction of 600,000 EUR · to 1,400,000 EUR · “annulation de 555 actions”
26-04-2012 Capital stated in the act · 2,000,000 EUR · 20,000 shares
18-08-2010 Capital increase of 1,000,000 EUR · to 2,000,000 EUR · 10,000 new shares

Public money · subsidies and aid

Wallonia-Brussels Federation

2021 · 1 entry · 7,500 EUR in total

Year	Entries	paid
2021	1	7,500 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300LI7HGV5FR2Z153

no longer live in the LEI register

Similar companies · same sector, comparable size

CAMILEON

BE 0536.572.227

Herk-de-Stad · Eq €4.73M

Mont-Saint-Guibert · Eq €4.71M

Antwerpen · Eq €4.66M

Of 11,222 companies in sector 82100 we hold annual accounts for 3,510. 677 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

Founded28-12-2006

Fiscal year end31-12

Abbreviation FR P.I.L.

Activities, NACEBEL 2025

68203Renting and operating of own or leased non-residential real estate, excluding land

82100Office administrative and support services

82990Other business support services

Sources

Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers

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