LE CÔTE VERRE
ActiveSummary
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).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2019, full schema
Filed annual accounts As filed with the NBB · 2019 against 2018 · 21 lines
Timeline · acts, filings and financial milestones
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
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
06-11
State Gazette act
Resignations: Gabriel ÜZGEN, Marc CROHAIN and 2 othersReappointments: 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
10-01
State Gazette act
Statutes amendmentCapital4 facts ▸
- General meeting, 21-12-2022
- Statutes amendment
- Statutes amendment
- Capital, €4.500.000
11-12
State Gazette act
Reappointments: Marc CROHAIN, Gabriel ÜZGEN and SCRL Mazars Réviseurs d'entreprisesAppointment: 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
Show earlier events
07-01
State Gazette act
Capital & shares · Resignations & appointmentsCapital 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
18-09
State Gazette act
Appointments: Gabriel ÜZGEN, Marc CROHAIN and MAZARS Befrijdsrevisoren-Réviseurs d'entreprisesAuditor 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
26-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12-04-2017
- Registered-office move, Avenue des communautés 100, à 1200 Woluwé-Saint-Lambert
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
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
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
21-11
State Gazette act
Permanent representative: Christian TerlindenPower 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 SAAppointments: 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
02-10
State Gazette act
Reappointments: Deloitte Reviseurs d'Entreprises SCCRL, FORUMINVEST INTERNATIONAL BV and 2 othersPermanent 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 amendmentCapital 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
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)
22-12
State Gazette act
Capital & sharesCapital · 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
01-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 25-08-2010
01-10
State Gazette act
Resignations: Foruminvest International B.V., Foruminvest SA and Walter KuppensPermanent 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)
Directors · office · real estate
4 other directors
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-Woluwe1 establishment unit
1 parcel
| 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
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
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 companiesShow 7 more companies with a shared director
Capital and shareholders
- 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.
- 10-01-2023 Capital stated in the act · 4,500,000 EUR · 4,500,000 shares
- 07-01-2019 Capital increase of 4,250,000 EUR · to 4,500,000 EUR · 4,250,000 new shares · in kind
- 17-05-2013 Capital increase of 150,000 EUR · to 250,000 EUR · 150,000 new shares
- 22-12-2011 Capital stated in the act · 100,000 EUR · 100,000 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.