ACTIVE

IMMOBILIERE CHARLEMAGNE

Financial year 2025 · Closed on 31/12/2025

Net result56,6 k €+1,9 %over 1 year
Gross margin73,2 k €+2,5 %over 1 year
Equity310,7 k €+2,2 %over 1 year

Identity

Source · BCE/KBO

IMMOBILIERE CHARLEMAGNE is a Public limited company incorporated in 1986. Its registered office is in Welkenraedt.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0429.408.310
Incorporation
11/08/1986
Legal form
Public limited company
Registered office
Chaussée de Liège 7
4841 Welkenraedt · WallonieSee on map
Contributed capital
143 280,54 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin73,2 k €71,5 k €70,6 k €14,1 k €7,7 k €
EBITDA72,5 k €70,7 k €69,9 k €13,5 k €7,1 k €
Operating result72,5 k €70,7 k €69,9 k €13,5 k €7,1 k €
Net result56,6 k €55,5 k €56 k €11,2 k €7 k €
Balance sheet
Equity310,7 k €304,1 k €368,6 k €410,2 k €140,9 k €
Total assets362,7 k €426,5 k €466,2 k €417 k €173,9 k €
Cash61,5 k €6,1 k €6,4 k €8 k €31,5 k €
Debts52 k €122 k €97,6 k €6,9 k €33 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 43 ended

Active mandates

A.HURARD

Director · 0745.575.553

Represented by Anne-Sophie HURARD

Active
B.HALLEUX

Director · 0745.575.751

Represented by Benoît HALLEUX

Active
F.SCHEEN

Director · 0745.575.850

Represented by Frédéric SCHEEN

Active
F.VANDERHEYDEN

Director · 0745.575.256

Represented by Franck VANDERHEYDEN

Active
Marthe VANDERHEYDEN

Director · until 17 juin 2025

Active
S.PIRON

Director · 0745.574.860

Represented by Sébastien PIRON

Active
V.VANDERHEYDEN

Director · 0745.575.454

Represented by Vincent VANDERHEYDEN

Active

Ended mandates

A.HURARD

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.553

Represented by ANNE-SOPHIE HURARD

Ended
B.HALLEUX

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.751

Represented by BENOIT HALLEUX

Ended
F.SCHEEN

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.850

Represented by FREDERIC SCHEEN

Ended
F.VANDERHEYDEN

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.256

Represented by FRANCK VANDERHEYDEN

Ended

Other companies at this address

Chaussée de Liège 7 4841 Welkenraedt
CompanyCBE no.
GRID STRATEGY● Active
1016.805.963
0415.595.906

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/07/202630/06/202501/07/202407/07/202330/06/202202/07/2021
General meeting16/06/202617/06/202518/06/202420/06/202302/06/202203/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202516/06/202601/07/2026FrenchPDF
Abridged model31/12/202417/06/202530/06/2025FrenchPDF
Abridged model31/12/202318/06/202401/07/2024FrenchPDF
Abridged model31/12/202220/06/202307/07/2023FrenchPDF
Abridged model31/12/202102/06/202230/06/2022FrenchPDF
Abridged model31/12/202003/06/202102/07/2021FrenchPDF
Micro model31/12/201904/06/202008/07/2020FrenchPDF
Abridged model31/12/201806/06/201928/06/2019FrenchPDF
Abridged model31/12/201707/06/201813/07/2018FrenchPDF
Abridged model31/12/201601/06/201703/07/2017FrenchPDF
Abridged model31/12/201502/06/201631/08/2016FrenchPDF
Abridged model31/12/201404/06/201525/08/2015FrenchPDF
Abridged model31/12/201305/06/201409/07/2014FrenchPDF
Abridged model31/12/201206/06/201325/07/2013FrenchPDF
Abridged model31/12/201107/06/201223/08/2012FrenchPDF
Abridged model31/12/201002/06/201102/08/2011FrenchPDF
Abridged model31/12/200903/06/201005/08/2010FrenchPDF
Abridged model31/12/200804/06/200925/08/2009FrenchPDF
Abridged model31/12/200705/06/200822/08/2008FrenchPDF
Abridged model31/12/200607/06/200727/08/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 43 ended

Active mandates

A.HURARD

Director · 0745.575.553

Represented by Anne-Sophie HURARD

Active
B.HALLEUX

Director · 0745.575.751

Represented by Benoît HALLEUX

Active
F.SCHEEN

Director · 0745.575.850

Represented by Frédéric SCHEEN

Active
F.VANDERHEYDEN

Director · 0745.575.256

Represented by Franck VANDERHEYDEN

Active
Marthe VANDERHEYDEN

Director · until 17 juin 2025

Active
S.PIRON

Director · 0745.574.860

Represented by Sébastien PIRON

Active
V.VANDERHEYDEN

Director · 0745.575.454

Represented by Vincent VANDERHEYDEN

Active

Ended mandates

A.HURARD

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.553

Represented by ANNE-SOPHIE HURARD

Ended
B.HALLEUX

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.751

Represented by BENOIT HALLEUX

Ended
F.SCHEEN

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.850

Represented by FREDERIC SCHEEN

Ended
F.VANDERHEYDEN

Director · since 23 décembre 2022 · until 23 décembre 2028 · 0745.575.256

Represented by FRANCK VANDERHEYDEN

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/09/2025
    Nomination administrateurs
    PDF
  • Mandates28/12/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring16/11/2022
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Capital / shares27/07/2022
    CAPITAL, ACTIONS
    PDF
  • Mandates26/08/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/05/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/07/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares06/01/2012
    CAPITAL, ACTIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 202556,6 k €↑
  2. 2024
    Annual accounts 202455,5 k €↓
  3. 2023
    Annual accounts 202356 k €↑
  4. 2022
    Annual accounts 202211,2 k €↑
  5. 2021
    Annual accounts 20217 k €↓
  6. 2020
    Annual accounts 202094,3 k €↑
  7. 2019
    Annual accounts 20193,7 k €↑
  8. 2018
    Annual accounts 20183,3 k €↓
  9. 2017
    Annual accounts 20174,1 k €↑
  10. 2016
    Annual accounts 2016261,8 €↑
  11. 2015
    Annual accounts 2015-1,1 k €↓
  12. 2014
    Annual accounts 2014-932,4 €↓
  13. 2013
    Annual accounts 2013-501 €↓
  14. 2012
    Annual accounts 2012-428,5 €↑
  15. 2011
    Annual accounts 2011-1,3 k €↓
  16. 2010
    Annual accounts 2010-276,4 €↓
  17. 2009
    Annual accounts 2009-125,1 €↑
  18. 2008
    Annual accounts 2008-151,9 €↑
  19. 2007
    Annual accounts 2007-1,5 k €↑
  20. 2006
    Annual accounts 2006-1,9 k €
  21. 11/08/1986
    IncorporationPublic limited company