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LE CÔTE VERRE

Active
Public limited companyfounded 200719 yrs activeGemeenschappenlaan 100, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0888.978.175
Summary

The latest annual accounts of LE CÔTE VERRE were filed more than 90 days after the deadline. The 2019 annual accounts show equity of €5.33M and a net result of €-338k. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).

Checked score

No current score
Figures too old
The available figures for FY 2019 are too old to assess current financial health.
Filing: Filed more than 90 days late
Axes, FY 2019 · tick = 2018
Profitability34▲+1
Solvency45▼-2
Growth58
Track record100
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises risk
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 2019
Solvency, return and age of the figures
Solvency
20.5%
Return on assets
-1.3%
Age of the figures
81 mo
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
Sector 68
lower
← fewer bankruptcies more bankruptcies →
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
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 05-01-2026, 158 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
158 d late
2023
92 d late
2022
57 d late
2021
22 d late
2020
47 d late
2019
46 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 2019, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-338k▲ 31.9%
2018 · €-495k
2018: €-495k
2018 → 2019
Working capital
€-1.49M▲ 89.3%
2018 · €-13.91M
2018: €-13.91M
2018 → 2019
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20182019Trend
Equity€5.67M-€5.33M▼ 6.0%
Operating result€44k-€59k▲ 35.9%
Net result€-495k-€-338k▲ 31.9%
Result per fiscal year
Operating resultNet result
€-600k€-400k€-200k€0Operating result 2018: €44k€44kNet result 2018: €-495k€-495kOperating result 2019: €59k€59kNet result 2019: €-338k€-338k20182019€-600k€-400k€-200k€0Operating result 2018: €44k€44kNet result 2018: €-495k€-495kOperating result 2019: €59k€59kNet result 2019: €-338k€-338k20182019
The operating result rises in 2019; 2019 is 36% above 2018.
Balance-sheet composition
2019 in colour, 2018 as the grey bar beneath
Assets €26.00M
Fixed assets €25.90M ▲ 2.0%
Current assets €97k ▼ 51.0%
Equity and liabilities €26.00M
Equity €5.33M ▼ 6.0%
Debt €20.67M ▲ 3.7%
Debt's share of the balance-sheet total rises from 77.9% to 79.5%. Equity is lower and debt is higher.
Key figures and ratios
2019 value · change against 2018
Current ratio
0.06
2018 · 0.01
Debt to equity
3.58
2018 · 1.03
ROE
-6.3%
2018 · -8.7%
ROA
-1.3%
2018 · -1.9%
Debt ≤ 1 year
€1.59M
2018 · €14.11M
Debt > 1 year
€19.08M
2018 · €5.82M
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 · 2019 against 2018 · 21 lines
Balance sheet Code20182019
Assets
Total assets20/58€25.60M€26.00M
Fixed assets21/28€25.40M€25.90M
Tangible fixed assets22/27€25.40M€25.90M
Current assets29/58€198k€97k
Amounts receivable within one year40/41€154k€72k
Cash at bank and in hand54/58€44k€25k
Equity and liabilities
Total equity and liabilities10/49€25.60M€26.00M
Equity10/15€5.67M€5.33M
Contributions10/11€4.50M€4.50M=
Reserves13€19.49M€19.49M=
Profit (loss) carried forward14€-18.33M€-18.66M
Amounts payable17/49€19.93M€20.67M
Amounts payable after more than one year17€5.82M€19.08M
Amounts payable within one year42/48€14.11M€1.59M
Trade debts44€162k€158k
Income statement Code20182019
Operating profit (loss)9901€44k€59k
Recurring financial charges65€539k€397k
Debt charges650€538k€397k
Profit (loss) for the period before taxes9903€-495k€-338k
Profit (loss) for the period9904€-495k€-338k
Profit (loss) for the period to be appropriated9905€-495k€-338k

Download as CSV

Timeline · acts, filings and financial milestones

2026
05-01
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 158 days late
2025
18-12
State Gazette act Appointment: MARLOX CONSULTING (director)
Permanent representative: Laurent MAES · Power of attorney6 facts ▸
  • General meeting, 30-09-2025
  • Director appointment, MARLOX CONSULTING (director)
  • Permanent representative, Laurent MAES
  • Power of attorney, Julien Neyts
  • Power of attorney, Nick Huylebroeck
  • Power of attorney, Gaël Palmaers
2024
31-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 92 days late
23-08
State Gazette act Resignation: Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Sébastien SCHUEREMANS and Angélique MITRUGNO · Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)5 facts ▸
  • General meeting, 26-04-2024
  • Director resignation, Mazars Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Sébastien SCHUEREMANS
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Angélique MITRUGNO
2023
06-11
State Gazette act Resignations: Gabriel ÜZGEN, Marc CROHAIN and 2 others
Reappointments: RLG CONSULTING (director) and Mazars Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Raphaël LEGENDRE, Gabriel ÜZGEN and 2 others · Appointments: B2B GROUP (director) and CdeW CONSULTING (director)16 facts ▸
  • General meeting, 28-04-2023
  • Director resignation, Gabriel ÜZGEN (director)
  • Director resignation, Marc CROHAIN (director)
  • Director resignation, RLG CONSULTING (director)
  • Director reappointment, RLG CONSULTING (director)
  • Permanent representative, Raphaël LEGENDRE
  • Director appointment, B2B GROUP (director)
  • Permanent representative, Gabriel ÜZGEN
  • Director appointment, CdeW CONSULTING (director)
  • Permanent representative, Christophe DE WALQUE
  • Auditor resignation, Mazars Réviseurs d'Entreprises (statutory auditor)
  • Auditor reappointment, Mazars Réviseurs d'Entreprises (statutory auditor)
  • +4 further facts in this act
26-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 57 days late
10-01
State Gazette act Statutes amendment
Capital4 facts ▸
  • General meeting, 21-12-2022
  • Statutes amendment
  • Statutes amendment
  • Capital, €4.500.000
2022
22-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 22 days late
2021
16-09
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 47 days late
2020
11-12
State Gazette act Reappointments: Marc CROHAIN, Gabriel ÜZGEN and SCRL Mazars Réviseurs d'entreprises
Appointment: RLG Consulting SRL (director) · Permanent representative: Raphaël LEGENDRE6 facts ▸
  • General meeting, 01-09-2020
  • Director reappointment, Marc CROHAIN (director)
  • Director reappointment, Gabriel ÜZGEN (director)
  • Director appointment, RLG Consulting SRL (director)
  • Permanent representative, Raphaël LEGENDRE
  • Auditor reappointment, SCRL Mazars Réviseurs d'entreprises
15-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 46 days late
2019
10-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
Show earlier events
07-01
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 13-12-2018
  • Capital increase, €4.250.000
  • Capital, €4.500.000
  • Statutes amendment
  • Power of attorney, Stijn Joye
  • Share categories
2018
31-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
18-09
State Gazette act Appointments: Gabriel ÜZGEN, Marc CROHAIN and MAZARS Befrijdsrevisoren-Réviseurs d'entreprises
Auditor term end6 facts ▸
  • General meeting, 12-04-2017
  • Director appointment, Gabriel ÜZGEN (director)
  • Director appointment, Marc CROHAIN (director)
  • General meeting, 28-06-2017
  • Auditor term end, mandat de commissaire arrive à échéance
  • Auditor appointment, MAZARS Befrijdsrevisoren-Réviseurs d'entreprises
05-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
26-05
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 12-04-2017
  • Registered-office move, Avenue des communautés 100, à 1200 Woluwé-Saint-Lambert
2016
12-08
State Gazette act Appointment: Querca SPRL (director)
Permanent representatives: Eric Zuijderhoff and Filip De Poorter · Resignations: Querca SPRL (director) and Filip De Poorter SPRL (director)7 facts ▸
  • General meeting, 06-06-2016
  • Board meeting, 09-11-2015
  • Director appointment, Querca SPRL (director)
  • Permanent representative, Eric Zuijderhoff
  • Director resignation, Querca SPRL (director)
  • Director resignation, Filip De Poorter SPRL (director)
  • Permanent representative, Filip De Poorter
24-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
06-01
State Gazette act Resignation: SPRL Stratefin (director)
Appointments: SPRL Querca (director) and Strategy, Management and Investments SPRL (managing director) · Permanent representatives: Eric Zuijderhoff and Didrik van Caloen · Mandate compensation7 facts ▸
  • Board meeting, 09-11-2015
  • Director resignation, SPRL Stratefin (director)
  • Director appointment, SPRL Querca (director)
  • Mandate compensation, SPRL Querca
  • Permanent representative, Eric Zuijderhoff
  • Director appointment, Strategy, Management and Investments SPRL (managing director)
  • Permanent representative, Didrik van Caloen
2015
21-10
State Gazette act Resignation: Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
2 facts ▸
  • General meeting, 15-05-2015
  • Director resignation, Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
31-03
State Gazette act Appointment: SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Xavier Doyen · Mandate compensation4 facts ▸
  • General meeting, 11-02-2015
  • Auditor appointment, SCRL Mazars Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Xavier Doyen
  • Mandate compensation, SCRL Mazars Réviseurs d'Entreprises
2014
21-11
State Gazette act Permanent representative: Christian Terlinden
Power of attorney6 facts ▸
  • Board meeting, 06-11-2014
  • Power of attorney, Stratefin SPRL
  • Power of attorney, Strategy, Management & Investments SPRL
  • Power of attorney, Querca SPRL
  • Power of attorney, Stratefin SPRL
  • Permanent representative, Christian Terlinden
20-11
State Gazette act Appointment: Stratefin SPRL (day-to-day manager)
Permanent representative: Christian Terlinden3 facts ▸
  • Board meeting, 03-11-2014
  • Director appointment, Stratefin SPRL (day-to-day manager)
  • Permanent representative, Christian Terlinden
20-11
State Gazette act Resignations: Foruminvest International B.V., Conseils-Management SPRL and City Mall Management SA
Appointments: Strategy, Management & Investments SPRL, Stratefin SPRL and Filip De Poorter SPRL · Permanent representatives: Didrik van Caloen, Christian Terlinden and Filip De Poorter · Registered-office move12 facts ▸
  • General meeting, 03-11-2014
  • Director resignation, Foruminvest International B.V. (director)
  • Director resignation, Conseils-Management SPRL (director)
  • Director resignation, Conseils-Management SPRL (managing director)
  • Director resignation, City Mall Management SA (director)
  • Director appointment, Strategy, Management & Investments SPRL (director)
  • Permanent representative, Didrik van Caloen
  • Director appointment, Stratefin SPRL (director)
  • Permanent representative, Christian Terlinden
  • Director appointment, Filip De Poorter SPRL (director)
  • Permanent representative, Filip De Poorter
  • Registered-office move, Avenue des Arts 27, 1040 Etterbeek
08-10
State Gazette act Resignation: Eric Zuijderhoff (permanent representative)
Appointment: Patric Huon (permanent representative) · Permanent representative: Patric Huon4 facts ▸
  • Board meeting, 17-09-2014
  • Director resignation, Eric Zuijderhoff (permanent representative)
  • Director appointment, Patric Huon (permanent representative)
  • Permanent representative, Patric Huon
2013
02-10
State Gazette act Reappointments: Deloitte Reviseurs d'Entreprises SCCRL, FORUMINVEST INTERNATIONAL BV and 2 others
Permanent representatives: Michel Sava Riaskoff, Eric Zuijderhoff and Patric Huon · Director discharge11 facts ▸
  • General meeting, 28-06-2013
  • Auditor reappointment, Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)
  • Director discharge, FORUMINVEST INTERNATIONAL BV
  • Director discharge, CITY MALL MANAGEMENT
  • Director discharge, CONSEILS MANAGEMENT
  • Director reappointment, FORUMINVEST INTERNATIONAL BV (director)
  • Director reappointment, CITY MALL MANAGEMENT (director)
  • Director reappointment, CONSEILS MANAGEMENT (director)
  • Permanent representative, Michel Sava Riaskoff
  • Permanent representative, Eric Zuijderhoff
  • Permanent representative, Patric Huon
17-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 23-04-2013
  • Capital increase, €150.000
  • Bank account, Banque ING, 363-1192462-81
  • Capital, €250.000
  • Statutes amendment
  • Waiver preemptive subscription right, intégrale et irrévocable, 150000
2012
18-07
State Gazette act Resignation: Olivier Xhonneux (permanent representative)
Appointment: Eric Zuijderhoff (permanent representative)3 facts ▸
  • General meeting, 10-01-2012
  • Director resignation, Olivier Xhonneux (permanent representative)
  • Director appointment, Eric Zuijderhoff (permanent representative)
2011
22-12
State Gazette act Capital & shares
Capital · Statutes amendment · Shareholding7 facts ▸
  • General meeting, 08-11-2011
  • Capital, €100.000
  • Statutes amendment
  • Shareholding, 90000, 1-82000, 92001-100000
  • Shareholding, 10000, 82001-92000
  • Statutes amendment
  • Statutes amendment
2010
01-10
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 25-08-2010
01-10
State Gazette act Resignations: Foruminvest International B.V., Foruminvest SA and Walter Kuppens
Permanent representative: Olivier Xhonneux5 facts ▸
  • Board meeting, 25-08-2010
  • Director resignation, Foruminvest International B.V. (chair of the board)
  • Director resignation, Foruminvest SA (vice président du conseil d'administration)
  • Director resignation, Walter Kuppens (permanent representative)
  • Permanent representative, Olivier Xhonneux
15-09
State Gazette act Reappointment: Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)
2 facts ▸
  • General meeting, 30-04-2010
  • Auditor reappointment, Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)
State Gazette actNBB filing

Directors · office · real estate

Directors
10 directors, no change since 2025
Marlox Consulting
Director · since 30-09-2025 · Private limited company · perm. rep.: Laurent MAES
Current
B2B GROUP
Director · since 28-04-2023 · Private limited company · perm. rep.: Gabriel ÜZGEN
Current
CdeW CONSULTING
Director · since 28-04-2023 · Private limited company · perm. rep.: Christophe DE WALQUE
Current
RLG Consulting
Director · since 28-04-2023 · Legal entity · perm. rep.: Raphaël LEGENDRE
Current
RLG CONSULTING
Director · since 01-09-2020 · Private limited company · perm. rep.: Raphaël LEGENDRE
Current
STRATEGY, MANAGEMENT AND INVESTMENTS
Managing director · since 06-11-2015 · Private limited company · perm. rep.: Didrik van Caloen
Not recently confirmed
4 other directors
Strategy, Management & Investments SPRL
Director · since 03-11-2014 · Legal entity · perm. rep.: Didrik van Caloen
Not recently confirmed
HUON Patric
Permanent representative · since 23-04-2014
Not recently confirmed
CONSEILS-MANAGEMENT
Director · Private limited company · perm. rep.: Patric Huon
Not recently confirmed
FORUMINVEST INTERNATIONAL BV
Director · Legal entity · perm. rep.: Michel Sava Riaskoff
Not recently confirmed
30-09-2025 Marlox Consulting: Appointed as Director
28-04-2023 B2B GROUP: Appointed as Director
28-04-2023 CdeW CONSULTING: Appointed as Director
28-04-2023 RLG Consulting: Reappointed as Director
28-04-2023 Gabriel ÜZGEN: Resigned as Director
Full history in the Timeline (27 changes) →
Location & real-estate footprint
Registered office, Sint-Lambrechts-Woluwe · 1 establishment unit since 2007
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.

Gemeenschappenlaan 1001200 Sint-Lambrechts-Woluwe
Ground area
2,591 m²
Building footprint
1,070 m²
Volume, LiDAR
24,738 m³
Parcel 21018A0151/00E000, Brussels · tallest building 27.7 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Le Côté Verre
Gemeenschappenlaan 100, 1200 Sint-Lambrechts-WoluweNACE 70201
since 20072.165.483.725
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21018A0151/00E000 Brussels 2,591 m² 1 · 1,070 m² 27.7 m · 8 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
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Angélique MITRUGNO
26-04-2024 → present
Show 5 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
succeeded by MAZARS Befrijdsrevisoren-Réviseurs d'entreprises in 2017
28-06-2013 → 12-04-2017
Deloitte, Réviseurs d'entreprises SCCRL
Statutory auditor
30-04-2010 → 01-01-2015
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · represented by Sébastien SCHUEREMANS
11-02-2015 → 26-04-2024
MAZARS Befrijdsrevisoren-Réviseurs d'entreprises
Auditor · represented by Anton NUTTENS
succeeded by SCRL Mazars Réviseurs d'entreprises in 2020
12-04-2017 → 01-09-2020
SCRL Mazars Réviseurs d'entreprises
Auditor
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024
01-09-2020 → 26-04-2024

Articles of association

Purpose
Toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers, tant en Belgique…
Full purpose

Toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers, tant en Belgique, qu'à l'étranger. ... l'achat, l'administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux, de toutes participations dans des sociétés belges ou étrangères ... le soutien, la promotion, l'acquisition et la prise de participations ... dans toutes sociétés ou institutions de nature financière, commerciale ou industrielle.

Structure & network

Connections & network

11 connected companies

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 22-12-2011 ↗
  • City Mall Invest 90,000 shares
  • Foruminvest Immo 10,000 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. 10-01-2023 Capital stated in the act · 4,500,000 EUR · 4,500,000 shares
  2. 07-01-2019 Capital increase of 4,250,000 EUR · to 4,500,000 EUR · 4,250,000 new shares · in kind
  3. 17-05-2013 Capital increase of 150,000 EUR · to 250,000 EUR · 150,000 new shares
  4. 22-12-2011 Capital stated in the act · 100,000 EUR · 100,000 shares

Similar companies · same sector, comparable size

Of 11,747 companies in sector 68310 we hold annual accounts for 6,905. 1,580 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
Founded24-04-2007
Fiscal year end31-12
Activities, NACEBEL 2025
68310Real estate agency activities
Sources
Crossroads Bank for EnterprisesNational Bank · 18 filingsAddress and cadastre registers

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

Contact details

3 entries
E-mail:info@banimmo.be
Establishment Sint-Lambrechts-Woluwe 2.165.483.725
Phone:+32(0)2 710 5311
Establishment Sint-Lambrechts-Woluwe 2.165.483.725
Fax:+32(0)2 7105313
Establishment Sint-Lambrechts-Woluwe 2.165.483.725