ACTIVE

IMMO HAECHT 1442

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Financial year 2025 · Closed on 31/12/2025

Net result2,2 M €+333,5 %over 1 year
Revenue2,7 M €+2,7 %over 1 year
Equity-1,2 M €+65,3 %over 1 year

Identity

Source · BCE/KBO

IMMO HAECHT 1442 is a Public limited company incorporated in 2013. Its main activity is: Buying and selling of own real estate. Its registered office is in Saint-Josse-ten-Noode.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0536.997.443
Incorporation
29/07/2013
Legal form
Public limited company
Registered office
Boulevard du Roi Albert II 19
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital
2 000 000,00 €
Latest accounts
31/12/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 11 financial years

20252024202320222020
Income statement
Revenue2,7 M €2,6 M €2,5 M €2,4 M €2,2 M €
EBITDA4 M €2,6 M €2,5 M €2,3 M €2,2 M €
Operating result3 M €1,2 M €97,3 k €684,6 k €1,3 M €
Net result2,2 M €518,7 k €-676,2 k €-63,9 k €-42,1 k €
Balance sheet
Equity-1,2 M €-3,4 M €-4 M €-3,3 M €-2,1 M €
Total assets16,8 M €15,2 M €21,3 M €22,7 M €25,2 M €
Cash499,7 €499,9 €1,6 M €267,6 k €3,5 M €
Debts17,8 M €18,4 M €25,1 M €25,7 M €27,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 18 ended

Active mandates

Monument Immo Management

Director · since 04 août 2025 · until 05 juin 2031 · 0474.379.686

Represented by Stéphanie Wilmotte

Active
PH Advisory

Director · since 04 août 2025 · until 05 juin 2031 · 0831.168.353

Represented by Pieter Herremans

Active
Fanny MEUNIER

Director · since 12 juin 2025 · until 04 août 2025

Active
Tincan Belgium

Chairman of the board of directors · since 12 juin 2025 · until 04 août 2025 · 0668.775.111

Represented by Maarten Van Breusegem

Active

Ended mandates

Tincan Belgium

Chairman of the board of directors · since 01 juillet 2022 · until 05 juin 2025 · 0668.775.111

Represented by Maarten Van Breusegem

Ended
James Christopher CARSON

Chairman of the board of directors · since 16 décembre 2021 · until 01 juillet 2022

Ended
Fanny MEUNIER

Director · since 19 mars 2021 · until 05 juin 2025

Ended
JULIEN DESSART

Managing director · since 01 janvier 2020 · until 03 avril 2025

Ended

Other companies at this address

Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode
CompanyCBE no.
ACCESSO● Active
0506.857.563
ACV - CSC METEA● Active
0822.975.615
AIRPORT GLOBAL SERVICES● Active
0508.826.960
AM EQUANS-HYDROGAZ● Active
0799.845.271
ARIANE BUILDING● Active
0862.467.382
ASSOCIATION BELGE DES ASSET MANAGERS - BELGISCHE VERENIGING VAN ASSET MANAGERS● Active
0567.779.996
association des juristes de l'assurance● Active
0881.371.395
ASSOCIATION POUR LA LUTTE CONTRE LA FRAUDE A L'ASSURANCE● Active
0833.843.870
Association Professionnelle des Inspecteurs et Experts d'Assurance● Active
0466.327.401
ASSURALIA (union professionnelle des entreprises d'assurances)● Active
0407.878.367
ASTARCO● Active
0892.593.208
AZURE INVESTMENTS● Active
1040.469.609
AZURE REAL ESTATE● Active
1017.762.305
Becobra● Active
0443.023.249
BICL I● Liquidation
0437.516.817
CAROLEASE 12● Active
0508.640.185
Central Labelling Agency of the Belgian SRI label● Active
0730.567.475
CEPOM FONDS DE SECURITE D'EXISTENCE● Active
0878.980.247
Circul 2020● Active
0688.695.347
Consortium - JVSF● Active
0712.874.675

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull 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 date12/06/202618/06/202511/06/202419/06/202319/05/202228/04/2021
General meeting04/06/202612/06/202506/06/202401/06/202322/04/202201/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202504/06/202612/06/2026FrenchPDF
Abridged model31/12/202412/06/202518/06/2025FrenchPDF
Full model31/12/202306/06/202411/06/2024FrenchPDF
Full model31/12/202201/06/202319/06/2023FrenchPDF
Full model31/12/202122/04/202219/05/2022FrenchPDF
Full model31/12/202001/04/202128/04/2021FrenchPDF
Full model31/12/201902/04/202008/04/2020FrenchPDF
Full model31/12/201803/04/201926/04/2019FrenchPDF
Full model31/12/201705/04/201826/04/2018FrenchPDF
Abridged modelCorrection31/12/201606/04/201709/01/2018FrenchPDF
Abridged model31/12/201606/04/201724/04/2017FrenchPDF
Full model31/12/201507/04/201602/05/2016FrenchPDF
Full model31/12/201402/04/201517/04/2015FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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

4 active · 18 ended

Active mandates

Monument Immo Management

Director · since 04 août 2025 · until 05 juin 2031 · 0474.379.686

Represented by Stéphanie Wilmotte

Active
PH Advisory

Director · since 04 août 2025 · until 05 juin 2031 · 0831.168.353

Represented by Pieter Herremans

Active
Fanny MEUNIER

Director · since 12 juin 2025 · until 04 août 2025

Active
Tincan Belgium

Chairman of the board of directors · since 12 juin 2025 · until 04 août 2025 · 0668.775.111

Represented by Maarten Van Breusegem

Active

Ended mandates

Tincan Belgium

Chairman of the board of directors · since 01 juillet 2022 · until 05 juin 2025 · 0668.775.111

Represented by Maarten Van Breusegem

Ended
James Christopher CARSON

Chairman of the board of directors · since 16 décembre 2021 · until 01 juillet 2022

Ended
Fanny MEUNIER

Director · since 19 mars 2021 · until 05 juin 2025

Ended
JULIEN DESSART

Managing director · since 01 janvier 2020 · until 03 avril 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2025
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/05/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/07/2023
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Other05/05/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates14/11/2022
    DEMISSIONS, NOMINATIONS
    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 20252,2 M €↑
  2. 2024
    Annual accounts 2024518,7 k €↑
  3. 2023
    Annual accounts 2023-676,2 k €↓
  4. 2022
    Annual accounts 2022-63,9 k €↓
  5. 2020
    Annual accounts 2020-42,1 k €↓
  6. 2019
    Annual accounts 2019401,1 k €↓
  7. 2018
    Annual accounts 2018432,8 k €↑
  8. 2017
    Annual accounts 2017119,9 k €↑
  9. 2016
    Annual accounts 2016-5,1 M €↓
  10. 2015
    Annual accounts 2015-30,8 k €↓
  11. 2014
    Annual accounts 2014130,1 k €
  12. 29/07/2013
    IncorporationPublic limited company