LOUISE 350
ActiveSummary
LOUISE 350 has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €928k and a net result of €-416k. Equity is shrinking by ~14.3% per year across the filed fiscal years. Its solvency ranks better than 24% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (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 · 42 lines
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-10
State Gazette act
Resignation: ZOU2 SRL (director)Appointment: RED CONSULT SRL (director) · Permanent representative: LEFEBVRE Pierre-Damien · Director discharge6 facts ▸
- General meeting, 02-03-2025
- Director resignation, ZOU2 SRL (director)
- Director discharge, ZOU2 SRL
- Director appointment, RED CONSULT SRL (director)
- Permanent representative, LEFEBVRE Pierre-Damien
- Mandate compensation, RED CONSULT SRL
01-12
State Gazette act
Appointment: Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Sébastien Schueremans · Mandate compensation4 facts ▸
- General meeting, 27-06-2023
- Auditor appointment, Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Sébastien Schueremans
- Mandate compensation, Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL
09-02
State Gazette act
Appointment: Zou2 SRL (chair)Permanent representative: Sophie Lambrighs · Reappointment: Joseph Marko (statutory auditor)4 facts ▸
- Board meeting, 26-01-2023
- Director appointment, Zou2 SRL (chair)
- Permanent representative, Sophie Lambrighs
- Auditor reappointment, Joseph Marko
09-11
State Gazette act
Registered officePower of attorney · Registered-office move3 facts ▸
- Board meeting, 29-09-2022
- Power of attorney
- Registered-office move, 480 Avenue Louise à 1050 Bruxelles, 16ème étage
16-02
State Gazette act
Resignations: E-STATE (director) and RED CONSULT (director)Appointments: E-STATE, NICOLAS ORTS and ZOU2 · Permanent representatives: CLERMONT Gaëtan, ORTS Nicolas Pierre Sibylle Maurice and LAMBRIGHS Sophie · Statutes amendment21 facts ▸
- General meeting, 25-01-2022
- Statutes amendment
- Statutes amendment
- Purpose change, La société a pour objet pour son compte et pour le compte de tiers ou en participation avec des tiers, par elle-même, à l'intervention ou par l'intermédiaire de…
- Statutes amendment
- Capital, €5.952.699
- Director resignation, E-STATE (director)
- Director resignation, RED CONSULT (director)
- Director discharge, E-STATE
- Director discharge, RED CONSULT
- Director appointment, E-STATE (non-statutory director)
- Permanent representative, CLERMONT Gaëtan
- +9 further facts in this act
Show earlier events
21-10
State Gazette act
Appointment: Joseph Marko (company auditor and statutory auditor)2 facts ▸
- General meeting, 07-06-2019
- Auditor appointment, Joseph Marko (company auditor and statutory auditor)
11-07
State Gazette act
Resignations: BEN HAMIDA Mohamed Moncef (director) and MERCO (director)Appointments: E-STATE, RED CONSULT and BMFS · Permanent representatives: Gaëtan CLERMONT and Pierre-Damien LEFEBVRE · Director discharge14 facts ▸
- General meeting, 07/06/2019
- Director resignation, BEN HAMIDA Mohamed Moncef (director)
- Director resignation, MERCO (director)
- Director discharge, BEN HAMIDA Mohamed Moncef
- Director discharge, MERCO
- Director appointment, E-STATE (director)
- Director appointment, RED CONSULT (director)
- Permanent representative, Gaëtan CLERMONT
- Permanent representative, Pierre-Damien LEFEBVRE
- Registered-office move, 1050 Bruxelles, avenue Louise 489
- Statutes amendment
- Board meeting, 07/06/2019
- +2 further facts in this act
16-03
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 06-01-2017
- Registered-office move, Avenue Louise 350 à 1050 Ixelles
20-10
State Gazette act
Resignation: Brussels Capital Management (director)Reappointments: Ben Hamida Mohamed Moncef (director) and MERCO (director) · Permanent representative: Bernard LIEGEOIS5 facts ▸
- General meeting, 01/06/2016
- Director resignation, Brussels Capital Management (director)
- Director reappointment, Ben Hamida Mohamed Moncef (director)
- Director reappointment, MERCO (director)
- Permanent representative, Bernard LIEGEOIS
07-06
State Gazette act
Resignation: MERCO (manager)Appointments: BEN HAMIDA Mohamed Moncef, MERCO and BRUSSELS CAPITAL MANAGEMENT · Permanent representatives: LIÉGEOIS Bernard Jean Jacques Georges Nicolas and TERLINDEN Jérôme Guy Paul Marie Robert Nicolas · Reappointment: ERNST & YOUNG RÉVISEURS D'ENTREPRISES (statutory auditor)17 facts ▸
- General meeting, 04-05-2011
- Legal-form conversion, Société en commandite par actions -> Société anonyme
- Capital increase, €3.440.584
- Bank account, BE76 7340 3176 6495 (KBC)
- Statutes amendment
- Director resignation, MERCO (manager)
- Director appointment, BEN HAMIDA Mohamed Moncef (director)
- Director appointment, MERCO (director)
- Permanent representative, LIÉGEOIS Bernard Jean Jacques Georges Nicolas
- Director appointment, BRUSSELS CAPITAL MANAGEMENT (director)
- Permanent representative, TERLINDEN Jérôme Guy Paul Marie Robert Nicolas
- Mandate compensation, BEN HAMIDA Mohamed Moncef
- +5 further facts in this act
06-06
State Gazette act
Resignation: MANHATTAN GP (statutory manager)Permanent representatives: Sebastien SOHL and LIÉGEOIS Bemard Jean Jacques Georges Nicolas · Appointment: MERCO (statutory manager) · Director discharge8 facts ▸
- General meeting, 04-05-2011
- Director resignation, MANHATTAN GP (statutory manager)
- Permanent representative, Sebastien SOHL
- Director discharge, MANHATTAN GP
- Director appointment, MERCO (statutory manager)
- Permanent representative, LIÉGEOIS Bemard Jean Jacques Georges Nicolas
- Statutes amendment
- Statutes amendment
11-04
State Gazette act
Permanent representative: Sebastien SOHLAppointment: MANHATTAN GP (director) · Registered-office move4 facts ▸
- Board meeting, 18-03-2011
- Registered-office move, 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3
- Permanent representative, Sebastien SOHL
- Director appointment, MANHATTAN GP
16-02
State Gazette act
Permanent representative: Sebastien SOHLRegistered-office move4 facts ▸
- Board meeting, 31-12-2010
- Registered-office move, 1050 Bruxelles, avenue Louise 326 boite 14
- Permanent representative, Sebastien SOHL
- General meeting, 31-12-2010
14-02
State Gazette act
Permanent representative: Sebastien SOHLReappointment: ERNST & YOUNG REVISEURS D'ENTREPRISES (statutory auditor)3 facts ▸
- General meeting, 31-12-2010
- Permanent representative, Sebastien SOHL
- Auditor reappointment, ERNST & YOUNG REVISEURS D'ENTREPRISES
10-08
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 24-07-2007
- Approval, 24-07-2007
26-02
State Gazette act
IncorporationAppointments: MANHATTAN GP (statutory manager) and Ernst & Young Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Ann LAVRYSEN · Founding capital6 facts ▸
- Incorporation, 15-02-2007
- Founding capital, €582.771
- Director appointment, MANHATTAN GP (statutory manager)
- Permanent representative, Ann LAVRYSEN
- Mandate compensation, MANHATTAN GP
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Directors · office · real estate
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.
Louizalaan 4801050 Elsene1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0227/00V003 | Brussels | 2,791 m² | 1 · 1,235 m² | 106.8 m · 30 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sébastien Schueremans | 27-06-2023 → present |
Show 4 earlier auditors
| B2B Marketing & Fairs Solutions Auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023 | 11-07-2019 → 27-06-2023 |
| Ernst & Young Réviseurs d'entreprises Auditor succeeded by Joseph Marko in 2019 | 31-12-2010 → 07-06-2019 |
| Ernst et Young Reviseurs d'Entreprises Auditor succeeded by Ernst & Young Réviseurs d'entreprises in 2010 | 16-02-2007 → 31-12-2010 |
| Joseph Marko Auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023 | 07-06-2019 → 27-06-2023 |
Articles of association
Full purpose
Toutes opérations immobilières et mobilières généralement quelconques et notamment: l'achat, la vente, l'échange, l'exploitation, la mise en valeur, la gestion, la gérance, la location, le leasing, la transformation, la division horizontale et la promotion sous toutes ses formes de tous biens immeubles bâtis ou non bâtis aınsı que l'acquísition et la concession de tous droits réels immobiliers; la conception, la réalisation, l'organısation, la coordination et la gestion de tous projets de promotion immobillère; l'expertise, la prospection, toutes missions de courtage, de conseil, en particulier en matière de développement immobilier, l'établissement de plans d'exécution et de devis, la conclusion de tous marchés et le contrôle de leur exécution. La société pourra donner des garanties et des sûretés de tout type... agir comme agent ou représentant, consentir des prêts, crédits ou avances... exercer tous mandats relatifs à la gestion de et au contrôle de et conseiller toute société... faire toutes opérations généralement quelconques, commerciales, industrielles et financières, immobilières et mobilières... prendre des participations dans d'autres sociétés ou entreprises existantes ou à créer
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Capital and shareholders
- MANHATTAN JV LUXEMBOURG SA R.L 582,770 shares (100%)
- MANHATTAN GP (BE 0887.195.256) 1 share (0%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-02-2022 Capital stated in the act · 5,952,699 EUR · 2,512,115 shares
- 07-06-2011 Capital increase of 3,440,584 EUR · to 5,952,699 EUR · in cash
- 26-02-2007 Incorporation · 582,771 EUR · 582,771 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.